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Vistera Phase 2 Preliminary Plat (Quasi-Judicial) Staff: NIcole Tremblay, AICP, Senior Planner Agent: Jackson R. Boone, Esq., Boone Law Firm Applicant: Vistera Associates LLC 25-18PP Preliminary Plat Aug 11, 2025 Agenda Ready Instructions on How to Watch and/or Participate in the Meeting 25-0294 Presentation Aug 11, 2025 Agenda Ready Authorize the Mayor to Accept the Temporary Construction Easement from MAH Venice Investments, LLC for the Utilities New Water Booster Pump Station 25-0308 Agreement Aug 11, 2025 Consent Agenda Approve Agreement Regarding Fence Replacement and Subsurface Utilities Installation with MAH Venice Investments, LLC for the Utilities Water Booster Pump Station 25-0311 Agreement Aug 8, 2025 Consent Agenda Legislative Referral Tracking Report 25-0319 Agreement Aug 8, 2025 Agenda Ready Approve Interlocal Agreement Between the Cities of Venice, North Port, Sarasota, and Punta Gorda; the Counties of Charlotte County, and Sarasota; and the Town of Longboat Key for Mutual Aid … 25-0307 Agreement Aug 8, 2025 Consent Agenda Approve Final Plat for Hawthorn Hollows and Accept the Developers Completion and Payment Bond in the Amount of $1,707,173.01 for Project Infrastructure Completion from P3 LAF Hawthorn Hollow… 25-01FP Final Plat Aug 7, 2025 Consent Agenda 15-Year Service Award: Tyler Eaton, Fire Battalion Chief 25-0303 Recognition Aug 7, 2025 Agenda Ready 5-Year Service Award: Jason Esquijarosa, Firefighter/Paramedic 25-0301 Recognition Aug 7, 2025 Agenda Ready A Resolution of the City of Venice, Florida, Accepting Utilities and Improvements from Rustic Oaks Community Development District and Accepting a One Year Developers Maintenance Bond and Bil… RES. NO. 2025-20 Resolution Aug 5, 2025 Passed A Resolution of the City of Venice, Florida, Accepting Utilities and Improvements from Rustic Oaks Community Development District and Accepting a One Year Developers Maintenance Bond and Bil… RES. NO. 2025-19 Resolution Aug 5, 2025 Passed A Resolution of the City of Venice, Florida, Approving and Adopting an Updated Prospectus for the Venice Municipal Mobile Home Park; Approving and Adopting Updated Rules and Regulations for … RES. NO. 2025-21 Resolution Aug 5, 2025 Passed Consider Mediated Settlement Agreement and Recommendation of the Special Magistrate in Response to a Request for Relief Filed by Border Road Investments, LLC and Vistera Associates, LLC Rela… 25-0314 Agreement Aug 1, 2025 Public Hearing A Resolution of the City of Venice, Florida, Approving an Amendment to the Public Transportation Grant Agreement for Project Number 456529-1-94-01 by and Between the State of Florida Departm… RES. NO. 2025-18 Resolution Aug 1, 2025 Passed Appoint two Members to the Historic and Architectural Preservation Board to Serve a Term from September 1, 2025 to August 31, 2028 25-0317 Appointment Jul 31, 2025 Agenda Ready Finance Director Linda Senne: Approve Changes to FY2026 Budget Since Budget Workshop (10 min.) 25-0312 Presentation with Action Jul 28, 2025 Passed Finance Director Linda Senne: Quarterly Financial Update (10 min.) 25-0313 Presentation Jul 28, 2025 Agenda Ready Swearing in City Manager James Clinch 25-0300 Recognition Jul 25, 2025 Agenda Ready Approve Third Amendment to the Zachrich Hangar Lease Agreement 25-0306 Agreement Jul 25, 2025 Consent Agenda Approve Workers' Compensation Claim Settlement for Former Employee Ottone Guraly in the Amount of $17,600 25-0309 Agreement Jul 24, 2025 Consent Agenda Appoint Member to the Fire Pension Board of Trustees to Complete the Unexpired Term of Barbara Fraser from August 26, 2025 to September 30, 2026 25-0316 Appointment Jul 15, 2025 Agenda Ready 10-Year Service Award: Will Smith, GIS Analyst, Utilities Department 25-0302 Recognition Jul 11, 2025 Agenda Ready Request Private Attorney-Client Session on September 23, 2025 at Noon for Patrick Lynch and Dominique Lynch v. City of Venice 25-0305 Agreement Jul 11, 2025 Consent Agenda Minutes of the June 30, 2025 Flamingo Ditch Workshop and July 8, 2025 Regular Meeting 25-0304 Minutes Jul 10, 2025 Agenda Ready 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 Coun… ORD. NO. 2025-30 Ordinance Jul 7, 2025 Passed Review Voting Results and Select a Recipient for the 2025 Legacy Award Staff: Harry Klinkhamer, Historical Resources Manager 25-0292 Agreement Jul 2, 2025 Passed Instructions on How to Watch and/or Participate in the Meeting 25-0290 Agreement Jul 2, 2025 Agenda Ready Approve Employment Agreement with James Clinch as City Manager 25-0281 Agreement Jul 1, 2025 Consent Agenda Minutes of the May 16, 2025 Joint Meeting with the Sarasota County Board of County Commissioners 25-0278 Minutes Jun 30, 2025 Consent Agenda Approve Pre-Annexation Agreement Between the City of Venice and Mary L. Clark, Trustee of the Clark Family Trust Dated December 9, 2004, for the Baker Trust Ewing Project 25-0288 Agreement Jun 27, 2025 Agenda Ready Affirm the Reappointment of Oscar Guinart to the Police Pension Board of Trustees to Serve a Term from October 1, 2025 to September 30, 2029 25-0280 Appointment Jun 26, 2025 Consent Agenda Approve Pre-Annexation Agreement Between the City of Venice and Abdelrahman Ayyad and Sara Ayyad for the Flagship Medical Office Building (MOB) 2 Project 25-0287 Agreement Jun 26, 2025 Agenda Ready The Public is Invited to the Honor Guard Flag Ceremony Dedicated to the Lavallee Municipal Campus. The Ceremony Will be Held Outside the Main Entrance of City Hall at 8:30 a.m. 8:30 A.M. Agreement Jun 26, 2025 Agenda Ready Minutes of the June 19, 2025 Budget Workshop, June 24, 2025 Regular Meeting, and June 25, 2025 Special Meeting for Final Candidate Interviews and Selection of City Manager 25-0279 Minutes Jun 26, 2025 Consent Agenda Instructions on How to Watch and/or Participate in the Meeting 25-0275 Agreement Jun 26, 2025 Agenda Ready Acting City Engineer Jonathan Kramer and Stormwater Engineer Steven Berens: Curry Creek Maintenance Update (15 min.) 25-0286 Presentation Jun 26, 2025 Agenda Ready Appoint Member to the Historical and Architectural Preservation Board to Fill the Unexpired Term of Bruce Weaver from July 8, 2025 to August 31, 2027 25-0289 Appointment Jun 25, 2025 Agenda Ready An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 46, Parks and Recreation, Article I, In General, Section 46-1, Descriptions of City Parks System; Author… ORD. NO. 2025-29 Ordinance Jun 25, 2025 Passed A Resolution of the City of Venice, Florida, Rescinding Resolution No. 2009-18 Which Established a Procedure for City Council Endorsement of Site Nominations for Consideration by the Sarasot… RES. NO. 2025-16 Resolution Jun 25, 2025 Passed City Manager Ed Lavallee Retirement Tribute 25-0276 Recognition Jun 24, 2025 Agenda Ready

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