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                                                                23-6333
                                                             | 1 |   | 12/12 CC Meeting Instructions | Agreement | Instructions on How to Watch and/or Participate in the Meeting |   |   | 
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                                                                23-6334
                                                             | 1 |   | Officers Cortes and Richardson | Recognition | Swearing in: Police Officers Roddy Cortes and Rachel Richardson |   |   | 
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                                                                23-6335
                                                             | 1 |   | Memorandum | Appointment | Appoint Michael Campbell to the Fire Pension Board of Trustees to Serve a Term from December 12, 2023 to September 30, 2027 |   |   | 
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                                                                23-6336
                                                             | 1 |   | 11/28 Minutes | Minutes | Minutes of the November 28, 2023 Certification of Election Results and Regular Meeting |   |   | 
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                                                                23-6337
                                                             | 1 |   | Dueling Pianos | Agreement | Approve the Dueling Pianos Special Event on January 6, 2024 at the 200 Block of Miami Avenue and Portions of Nokomis Avenue |   |   | 
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                                                                23-6338
                                                             | 1 |   | Venice Blues Festival | Agreement | Approve the Venice Blues Festival Special Event on March 22 and 23, 2024 at the Airport Festival Grounds |   |   | 
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                                                                23-6339
                                                             | 1 |   | Utility Easement for Waterfront on Hatchett Creek Sewer & Lift Station | Agreement | Authorize the Mayor to Accept Utility Easement from Hatchett Creek Associates, LLC, identified as Waterfront on Hatchett Creek |   |   | 
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                                                                23-43FP
                                                             | 1 |   | Cassata Lakes Phase II Final Plat | Final Plat | Approve 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 |   |   | 
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                                                                23-6340
                                                             | 1 |   | 22SRP76 Tarpon Center Grant Amendment #1 | Agreement | Execute 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 |   |   | 
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                                                                23-6341
                                                             | 1 |   | ILA for Fire, EMS and Specialized Services | Agreement | Approve Interlocal Agreement Between City of Venice and Sarasota County Regarding Fire Protection, Emergency Medical Services (EMS), and Specialized Services |   |   | 
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                                                                23-6343
                                                             | 1 |   | First Addendum Meritage Homes Rustic Rd | Agreement | Approve First Addendum to Utility Upsizing and Reimbursement Agreement Between Meritage Homes of Florida, Inc. and the City of Venice for Rustic Road |   |   | 
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                                                                23-6344
                                                             | 1 |   | Rustic Oaks CDD | Agreement | Approve Interlocal Agreement with the Rustic Oaks Community Development District Regarding Construction of Knights Trail Sewer Force Main |   |   | 
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                                                                23-6342
                                                             | 1 |   | FOP Wage Reopener MOU | Agreement | Approve Memorandum of Understanding (MOU) by and Between the City of Venice and the Fraternal Order of Police (FOP) |   |   | 
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                                                                23-6342
                                                             | 1 |   | FOP Wage Reopener MOU | Agreement | Approve Memorandum of Understanding (MOU) by and Between the City of Venice and the Fraternal Order of Police (FOP) | approved | Pass | 
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                                                                23-6345
                                                             | 1 |   | Centennial Celebration Planning | Presentation | Historical Resources Manager Harry Klinkhamer: Initial Centennial Celebration Planning for Upcoming Anniversaries in 2026 (10 min.) |   |   | 
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                                                                ORD. NO. 2023-51
                                                             | 1 |   | LDR Text Amendment #4 | Ordinance | An 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 reading | Pass | 
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                                                                ORD. NO. 2023-54
                                                             | 1 |   | 22-64AM Pool Corp LDR Text Amendment | Ordinance | An 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 Date | approved on first reading and scheduled for final reading | Pass | 
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                                                                ORD. NO. 2023-49
                                                             | 1 |   | LDR Test Amendment - Fences | Ordinance | An 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 Date | approved and adopted | Pass | 
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                                                                ORD. NO. 2023-50
                                                             | 1 |   | Massage Therapists & Establishments | Ordinance | An 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 Date | approved and adopted | Pass | 
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                                                                ORD. NO. 2023-52
                                                             | 1 |   | Solicitation of a ROW | Ordinance | An 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 Date | approved and adopted | Pass | 
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                                                                ORD. NO. 2023-53
                                                             | 1 |   | Revisions to Quasi-judicial Procedures | Ordinance | An 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 Date | approved and adopted | Pass | 
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                                                                ORD. NO. 2023-55
                                                             | 1 |   | Budget Amendment #1 FY24 | Ordinance | An 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 Date | approved and adopted | Pass | 
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                                                                RES. NO. 2023-46
                                                             | 1 |   | Sick Leave PP&R Update | Resolution | A 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 Date | approved and adopted | Pass | 
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                                                                RES. NO. 2023-47
                                                             | 1 |   | Convocation of Governments Joint Meeting | Resolution | A 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 Date | approved and adopted | Pass | 
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                                                                RES. NO. 2023-48
                                                             | 1 |   | Waterfront on Hatchett Creek | Resolution | A 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 adopted | Pass | 
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                                                                RES. NO. 2023-49
                                                             | 1 |   | Updating Board Guidelines | Resolution | A 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 Date | approved and adopted | Pass | 
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                                                                23-6346
                                                             | 1 |   | Memorandum | Appointment | Reappoint 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) | approved | Pass | 
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                                                                23-6347
                                                             | 1 |   | Identifying Parcels with no City Zoning Designations | Agreement | Direct Staff to Identify Appropriate Zoning Designations Consistent with the Comprehensive Plan for all Parcels not Currently Holding a City Zoning Classification (Mr. Smith) | approved | Pass | 
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                                                                23-6348
                                                             | 1 |   | 2024 Meeting Schedule | Agreement | Approve 2024 Meeting Schedule (Clerk Michaels) | approved | Pass | 
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