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Legislative Referral Tracking Report 25-0105 Agreement Feb 14, 2025 Agenda Ready Discuss Time Limits for Applicants Appearing Before the Citizen Advisory Board and the Historic and Architectural Preservation Board (Ms. Farrell) 25-0103 Agreement Feb 14, 2025 Agenda Ready Discuss and Review Changes Since Adoption of the City's Logo Policy, Resolution No. 2023-44 (Mayor Pachota) 25-0104 Agreement Feb 14, 2025 Agenda Ready Swearing in Assistant Chief of EMS Steven Lambright 25-0165 Recognition Feb 14, 2025 Agenda Ready Swearing in Firefighter/Paramedic Runny Hernandez 25-0162 Recognition Feb 14, 2025 Agenda Ready Swearing in Firefighter/EMT Kevin Pierre and Williams Milian Perera 25-0163 Recognition Feb 14, 2025 Agenda Ready Presentation by Steve Carr, Central Venice Coalition Report (15 mins.) (Mr. Howard) (Postponed from the March 11, 2025 Council Meeting) 25-0120 Presentation Feb 13, 2025 Agenda Ready Historical Resources Manager Harry Klinkhamer: Cost for Producing a Plaque of the Blackburn Quarters for the Union Missionary Baptist Church 25-0102 Presentation with Action Feb 13, 2025 Passed A Resolution of the City of Venice, Florida, Rescinding Resolution No. 2022-07 to Terminate the Temporary Reduction on Valuation Based Building Permit Fees; and Providing an Effective Date RES. NO. 2025-04 Resolution Feb 13, 2025 Passed Finance Director Linda Senne: Options for Police and Fire Pension Buyouts (10 mins.) 25-0101 Presentation with Action Feb 13, 2025 Passed Finance Director Linda Senne and Jeff Wolf, Partner, Forvis Mazars: Presentation of the 2024 Annual Comprehensive Financial Report (ACFR) and External Audit (10 min.) 25-0098 Presentation Feb 13, 2025 Agenda Ready Barry Snyder, Planning Commission Chair and Roger Clark, Planning and Zoning Director: Planning Commission's Annual Report and Council Feedback 25-0097 Agreement Feb 13, 2025 Agenda Ready Mark Beebe, Chair of the Historic and Architectural Preservation Board: Board's Annual Report and Council Approval of 2025 Proposed Agenda Priorities 25-0096 Agreement Feb 13, 2025 Agenda Ready Minutes of the January 17, 2025 Convocation of Governments Special Meeting, February 3, 2025 Strategic Planning Workshop, and February 11, 2025 Regular Meeting 25-0095 Minutes Feb 12, 2025 Consent Agenda Agenda 25-0084 Agendas Feb 12, 2025 Agenda Ready Proclaim the Month of March 2025 as "National Procurement Month" and March 13, 2025 as "Professional Buyer's Day", Presented to Procurement Manager Peter Boers and Procurement Specialist Kay… 25-0092 Proclamation Feb 12, 2025 Agenda Ready Proclaim the Week of March 3-9, 2025 as "Flood Awareness Week", Presented to Building Official Derek Applegate and CRS Coordinator Christina Rimes 25-0093 Proclamation Feb 12, 2025 Agenda Ready Swearing in: Police Officers Courtney Chaco, Courtney Brady, and Milton Davis 25-0094 Recognition Feb 12, 2025 Agenda Ready Instructions on How to Watch and/or Participate in the Meeting 25-0091 Agreement Feb 11, 2025 Agenda Ready Planning Commission Chair Barry Snyder - Planning Commission Annual Report to City Council 25-0088 Presentation Feb 11, 2025 Agenda Ready Seaboard Presentation Consultant: Josh Frank, Dover, Kohl & Partners 25-0087 Presentation Feb 11, 2025 Board Recommendation Waterford Amenities Amendment Site and Development Plan (Quasi-Judicial) Staff: Nicole Tremblay, AICP, Senior Planner Agent: Steve Gordon, Waterford MOA Director Applicant: Waterford Master … 24-43SP Site & Development Plan Feb 11, 2025 Passed Live Local Text Amendment (Legislative) Staff: Nicole Tremblay, AICP, Senior Planner Applicant: City of Venice 23-66AM Text Amendment Feb 11, 2025 Public Hearing Update on the Bicycle Friendly Community 2024 Application and Trail Town Program (Bicycle/ Pedestrian Coordinator Darlene Culpepper) 25-0090 Presentation Feb 10, 2025 Passed Minutes of the January 29, 2025 Meeting TMP-10449 Minutes Feb 10, 2025 Agenda Ready Instructions on How to Watch and/or Participate in the Meeting 25-0089 Agreement Feb 10, 2025 Passed Instructions on How to Watch and/or Participate in the Meeting 25-0085 Agreement Feb 10, 2025 Agenda Ready Assistant City Engineer Jon Kramer and Jared Schneider, Project Manager, Kimley-Horn & Associates: Multi-Modal Transportation Master Plan Project Update 25-0099 Presentation Feb 7, 2025 Agenda Ready Minutes of the February 4, 2025 Regular Meeting 25-0086 Minutes Feb 6, 2025 Passed An Ordinance of the City of Venice, Florida, Amending the 2017-2027 City of Venice Comprehensive Plan Pursuant to Petition No. 24-51CP by Amending Strategy LU 1.2.9.C, Corridor (MUC), to Cla… ORD. NO. 2025-11 Ordinance Feb 5, 2025 Passed Mark Beebe, HAPB Chair - 2025 Historical and Architectural Preservation Board (HAPB) Annual Report to City Council 25-0083 Presentation with Action Feb 4, 2025 Passed Local Register Forum Discussion Staff: Harry Klinkhamer, Historical Resource Manager & Nicole Tremblay, Planning & Zoning Senior Planner 25-0082 Presentation with Action Feb 4, 2025 Passed Finance Director Linda Senne: Quarterly Financial Update (10 min.) 25-0075 Presentation Feb 3, 2025 Agenda Ready Nomination for 101 The Esplanade South (Venice Beach Pavilion) to the Local Register of Historical Resources Staff: Harry Klinkhamer, Historical Resources Manager Owner: City of Venice PLAR25-00002 ARB Petition Feb 3, 2025 Passed Instructions on How to Watch and/or Participate in the Meeting 25-0080 Agreement Feb 3, 2025 Agenda Ready Request Approval of Funds for Venice Theatre Matching Grant (Mayor Pachota) 25-0079 Agreement Jan 31, 2025 Agenda Ready Appoint Two Members to the Citizens Advisory Board to Serve a Term from March 1, 2025 to February 28, 2028 25-0077 Appointment Jan 31, 2025 Agenda Ready Historical Resources Manager Harry Klinkhamer: Consider the Citizen Advisory Board's Recommendation for City Council to Approve Placement of a John Nolen Statue at the Southeast Corner of Ce… 25-0076 Presentation with Action Jan 30, 2025 Passed Proclaim February 25, 2025 as "World Spay Day" and February 2025 as "Spay/Neuter Awareness Month," Presented to Madelyn Canty, Girl Scout 25-0066 Proclamation Jan 30, 2025 Agenda Ready Proclaim the Week of February 16-22, 2025 as "Engineers Week," Presented to Assistant City Manager James Clinch, PE, Assistant City Engineer Jon Kramer, PE, Stormwater Engineer Steve Berens … 25-0067 Proclamation Jan 30, 2025 Agenda Ready

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