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22-5776
| 1 | | 9/27 CC Meeting Instructions | Agreement | Instructions on How to Watch and/or Participate in the Meeting | | |
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22-5777
| 1 | | Cybersecurity Awareness Month | Proclamation | Proclaim the Month of October 2022 as Cybersecurity Awareness Month, Presented to Roger Navarro, Director of Information Technology and IT Staff | | |
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22-5778
| 1 | | Ruth Terry | Recognition | Retirement Tribute, Ruth Terry, Police Officer | | |
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22-5780
| 1 | | Appointment to VHA | Appointment | Appoint Peter Boers and Reappoint James Kraut to Venice Housing Authority to Serve Terms from 10/1/2022 Until 9/30/2026 | | |
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22-5781
| 1 | | Appointment to Fire Pension Board | Appointment | Reappoint Barbara Fraser to the Fire Pension Board to Serve a Term from 10/1/2022 Until 9/30/2026 | | |
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22-5782
| 1 | | Minutes 9-12-22 and 9-13-22 | Minutes | Minutes of the September 12, 2022 Budget Public Hearing and the September 13, 2022 Regular Meeting | | |
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22-5788
| 1 | | Request Private Attorney Client Session: Neal Communities of SWF, LLC, et al v. City of Venice | Agreement | Request Private Attorney-Client Session on October 11, 2022: Neal Communities of SWF, LLC, et al v. City of Venice | | |
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22-5783
| 1 | | Account Receivable Write Offs | Agreement | Approve Accounts Receivable Write-Offs of $29,127 from the Utilities System and $9,224 from EMS Accounts Receivable | | |
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22-5784
| 1 | | Southwest Florida Water Management District (SWFWMD) Cooperative Funding Grant Program | Agreement | Approval to Apply for Cooperative Funding with Southwest Florida Water Management District (SWFWMD) for $414,750 for Continuation of the Aquifer Storage and Recovery Well Project and $33,000 for the Continuation of the Toilet Replacement Project | | |
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22-5779
| 1 | | Appointment to EAB | Appointment | Appoint Robert Daniels to the Environmental Advisory Board to Serve a Term from 10/1/2022 Until 9/30/2025 | approved | Pass |
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CC 21-56SP
| 1 | | VGRC Pickleball 21-56SP | Presentation | Consider and Act on Appeal of Planning Commission's Approval of Site and Development Plan Amendment Petition No. 21-56SP for Development of Three Pickleball Courts at the Existing Venetian Golf and River Club Site (Quasi-Judicial) | approved | Pass |
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ORD. NO. 2022-27
| 1 | | 22-15RZ Il Girasole | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 22-15RZ, to Change the Zoning Designation for the Property Generally Located at Knights Trail Road South of Laurel Oaks Road (71± Acres), From Sarasota County Open Use Estate (OUE) to City of Venice Knights Trail (KT); Providing for Repeal of All Ordinance is Conflict Herewith; Providing for Severability; and Providing an Effective Date (Quasi-judicial) | approved and adopted | Pass |
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ORD. NO. 2022-28
| 1 | | 404 Warfield Ave North Nomination | Ordinance | An Ordinance of the City of Venice, Florida, Providing for Placement of the Structure Located at 404 Warfield Avenue North on the Local Register of Historical Resources Pursuant to Section 86-28, Historic Preservation, of the City of Venice Code of Ordinances; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2022-23
| 1 | | Election | Resolution | A Resolution Providing for the City of Venice General Municipal Election to be Held on November 8, 2022, to Elect Three Councilmembers for Three-Year Terms, and one Councilmember for a One-Year Term; Designating Polling Places for the Election; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2022-26
| 1 | | Board Guidelines | Resolution | A Resolution of City Council of the City of Venice, Florida, Amending the Guidelines for City Commissions, Boards and Committees (Board) and Establishing a Legislative Referral Process for the Effective Order of Business; Superseding Resolution No. 2022-03 and all Policies in Conflict Herewith; and Providing an Effective Date | approved and adopted | Pass |
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22-5786
| 1 | | Staff Update on Noise Ordinance | Presentation | Captain Andy Leisenring and Assistant City Manager James Clinch: Staff Update on Noise Ordinance (10 min.) | | |
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22-5785
| 1 | | Gehring Group FY2020 | Presentation with Action | Human Resources Director Alan Bullock and The Gehring Group: Property and Liability Insurance Renewal for Fiscal Year 2023 (10 min.) | approved | Pass |
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22-5787
| 1 | | Neal Communities Shade Meeting | Agreement | 12:00 P.M. - PRIVATE ATTORNEY-CLIENT SESSION, PURSUANT TO FLORIDA STATUTE 286.011(8), TO DISCUSS NEAL COMMUNITIES OF SWF, LLC ET AL V. CITY OF VENICE
In attendance will be City Attorney Kelly Fernandez, Special Counsel Derek Schroth, Mayor Ron Feinsod, Vice Mayor Nick Pachota, Council Members Mitzie Fiedler, Helen Moore, Jim Boldt and Rachel Frank, City Manager Ed Lavallee, and Roberts Court Reporting. (Expected Duration 2 Hours) | | |
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