Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/12/2023 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-6333 1 12/12 CC Meeting InstructionsAgreementInstructions on How to Watch and/or Participate in the Meeting   Action details Not available
23-6334 1 Officers Cortes and RichardsonRecognitionSwearing in: Police Officers Roddy Cortes and Rachel Richardson   Action details Video Video
23-6335 1 MemorandumAppointmentAppoint Michael Campbell to the Fire Pension Board of Trustees to Serve a Term from December 12, 2023 to September 30, 2027   Action details Not available
23-6336 1 11/28 MinutesMinutesMinutes of the November 28, 2023 Certification of Election Results and Regular Meeting   Action details Not available
23-6337 1 Dueling PianosAgreementApprove the Dueling Pianos Special Event on January 6, 2024 at the 200 Block of Miami Avenue and Portions of Nokomis Avenue   Action details Not available
23-6338 1 Venice Blues FestivalAgreementApprove the Venice Blues Festival Special Event on March 22 and 23, 2024 at the Airport Festival Grounds   Action details Not available
23-6339 1 Utility Easement for Waterfront on Hatchett Creek Sewer & Lift StationAgreementAuthorize the Mayor to Accept Utility Easement from Hatchett Creek Associates, LLC, identified as Waterfront on Hatchett Creek   Action details Not available
23-43FP 1 Cassata Lakes Phase II Final PlatFinal PlatApprove Final Plat for Cassata Lakes Phase II and Accept the Developers Completion and Payment Bonds in the Amounts of $539,354.49 for Water and Sewer Completion and $63,180.71 for Final Asphalt Lift and Sidewalk Completion from FCMMD, LLC, and Authorize the Mayor, City Attorney and City Engineer to Sign the Final Plat   Action details Not available
23-6340 1 22SRP76 Tarpon Center Grant Amendment #1AgreementExecute Amendment No. 1 to Agreement No. 22SRP76 Between Florida Department of Environmental Protection and the City of Venice for the Tarpon Center Nature Based Flood Mitigation Pilot Project to Increase the Grant Award Amount by $950,000   Action details Not available
23-6341 1 ILA for Fire, EMS and Specialized ServicesAgreementApprove Interlocal Agreement Between City of Venice and Sarasota County Regarding Fire Protection, Emergency Medical Services (EMS), and Specialized Services   Action details Not available
23-6343 1 First Addendum Meritage Homes Rustic RdAgreementApprove First Addendum to Utility Upsizing and Reimbursement Agreement Between Meritage Homes of Florida, Inc. and the City of Venice for Rustic Road   Action details Not available
23-6344 1 Rustic Oaks CDDAgreementApprove Interlocal Agreement with the Rustic Oaks Community Development District Regarding Construction of Knights Trail Sewer Force Main   Action details Not available
23-6342 1 FOP Wage Reopener MOUAgreementApprove Memorandum of Understanding (MOU) by and Between the City of Venice and the Fraternal Order of Police (FOP)   Action details Video Video
23-6342 1 FOP Wage Reopener MOUAgreementApprove Memorandum of Understanding (MOU) by and Between the City of Venice and the Fraternal Order of Police (FOP)approvedPass Action details Video Video
23-6345 1 Centennial Celebration PlanningPresentationHistorical Resources Manager Harry Klinkhamer: Initial Centennial Celebration Planning for Upcoming Anniversaries in 2026 (10 min.)   Action details Video Video
ORD. NO. 2023-51 1 LDR Text Amendment #4OrdinanceAn Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 87, Land Development Code, by Amending Section 1.2. Common Review Procedures, Section 1.4.2. Specific Application Requirements, Section 1.15.3. Minor Site and Development Plan, Table 2.3.9. Laurel West Development Standards, Table 2.3.10. Laurel East Development Standards, Table 2.3.11. Knights Trail Development Standards, Table 2.3.12. Knights Trail Transitional District, Section 3.1.4. Building Placement Requirements, Section 3.1.6. Soil and Flood Hazards, Section 3.1.8. Access Management Requirements, Section 3.4.2. Sidewalks, Section 3.5.1. Prohibited Signs, Combining Section 3.5.2. Exempt Signs and Section 3.5.3. Temporary Signs into One Section, Amending and Renumbering Existing Section 3.5.4. Permitted Signs, Amending Section 3.7.1. Purpose, Intent and Applicability, Section 3.7.2. Plant Materials, Section 3.7.3. Irrigation, Chapter 88, Building Regulations, Section 2.2.4. Minimum Floor Elevation, and Chapter 89, Environmental Regulations, Section 2.8.4. Construction and Technical Standards, approved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2023-54 1 22-64AM Pool Corp LDR Text AmendmentOrdinanceAn Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 87, Land Development Code, by Amending Section 2.4.7., Industrial Uses, Pursuant to Text Amendment Petition No. 22-64AM, by Modifying the Standards for the Use Definition of Flex to Reduce the Minimum Building Area Developed as Office or Retail Store Front from 15% to 10%, and to Allow for Outdoor Storage as an Accessory Use; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2023-49 1 LDR Test Amendment - FencesOrdinanceAn Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 87, Land Development Code, by Amending Section 3.8.2., General Standards, Pursuant to Text Amendment Petition No. 23-69AM, by Requiring Fences on Lots that are Vacant or Have No Active Use to be Open Fences Adjacent to a Street; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
ORD. NO. 2023-50 1 Massage Therapists & EstablishmentsOrdinanceAn Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 42, Miscellaneous Offenses, to Add Section 42-5, Massage Therapists and Establishments; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
ORD. NO. 2023-52 1 Solicitation of a ROWOrdinanceAn Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 62, Streets, Sidewalks, and Other Public Places, Article I, In General, to Add Section 62-3, Dangerous Use of Public Rights-Of-Way; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
ORD. NO. 2023-53 1 Revisions to Quasi-judicial ProceduresOrdinanceAn Ordinance of the City of Venice, Florida, Amending Chapter 2, Administration, Article II, Mayor and Council, Division 2, Meetings, Subdivision I, In General, Section 2-53, Addressing Council, to Revise the Procedures for Quasi-Judicial Hearings; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
ORD. NO. 2023-55 1 Budget Amendment #1 FY24OrdinanceAn Ordinance Amending City of Venice Ordinance No. 2023-34 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2023 and Ending September 30, 2024; by Decreasing the Total Revenue by $16,345,020 and Total Expenditures by $16,345,020; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
RES. NO. 2023-46 1 Sick Leave PP&R UpdateResolutionA Resolution of the City Council of the City of Venice, Florida, Amending the City of Venice Personnel Procedures and Rules, 2020 Edition, by Amending Section 2.4, Sick Leave, and Section 2.5, Discretionary Leave Issues; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
RES. NO. 2023-47 1 Convocation of Governments Joint MeetingResolutionA Resolution of the City of Venice, Florida, Authorizing the Venice City Council to Participate in a Joint Meeting with Sarasota County, the Cities of North Port and Sarasota, the Town of Longboat Key and the Sarasota County School Board to Receive, Discuss and Act Upon Matters of Mutual Interest; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
RES. NO. 2023-48 1 Waterfront on Hatchett CreekResolutionA Resolution of the City of Venice, Florida, Accepting Utilities and Improvements Installed by Hatchett Creek Associates, LLC and Accepting a One Year Developers Cash Maintenance Bond and Bill of Sale, and Providing an Effective Date (Waterfront on Hatchett Creek)approved and adoptedPass Action details Video Video
RES. NO. 2023-49 1 Updating Board GuidelinesResolutionA Resolution of City Council of the City of Venice, Florida, Amending the Guidelines for City Commissions, Boards and Committees (Boards) and Establishing a Legislative Referral Process for the Effective Order of Business; Superseding Resolution No. 2022-26 and All Policies in Conflict Herewith; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
23-6346 1 MemorandumAppointmentReappoint Kit McKeon to the Planning Commission to Serve a Term from January 1, 2024 to December 31, 2026 (Council Member Farrell Requested to Keep the Application Pool Open)approvedPass Action details Video Video
23-6347 1 Identifying Parcels with no City Zoning DesignationsAgreementDirect Staff to Identify Appropriate Zoning Designations Consistent with the Comprehensive Plan for all Parcels not Currently Holding a City Zoning Classification (Mr. Smith)approvedPass Action details Video Video
23-6348 1 2024 Meeting ScheduleAgreementApprove 2024 Meeting Schedule (Clerk Michaels)approvedPass Action details Video Video