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Minutes of the HAPB January 9, 2025 Regular Meeting. 25-0081 Minutes Jan 17, 2025 Passed Assistant City Manager James Clinch and Assistant City Engineer Jon Kramer: Resiliency Presentation 25-0042 Presentation Jan 16, 2025 Agenda Ready A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Adopting an Amended Policy for Board Appointments; Superseding Resolution No. 2023-05; and Providing an Effe… RES. NO. 2025-03 Resolution Jan 16, 2025 Passed A Resolution of the City of Venice, Florida, Amending Resolution No. 2024-25, Which Provides for the Temporary Waiver of Certain Building Permits and Fees for Properties Affected by Hurrican… RES. NO. 2025-02 Resolution Jan 16, 2025 Passed Proposed Fiscal Year 2025-2026 Federal Legislative Priorities 25-0043 Agreement Jan 16, 2025 Agenda Ready Instructions on How to Watch and/or Participate in the Meeting 25-0031 Agreement Jan 16, 2025 Agenda Ready Minutes of the January 14, 2025 Regular Meeting 25-0037 Minutes Jan 16, 2025 Consent Agenda Lloyd Weed, Chair of the Citizen Advisory Board: Board's Annual Report and Council Approval of 2025 Proposed Agenda Priorities 25-0041 Agreement Jan 16, 2025 Agenda Ready Proclaim January 17, 2025 as "Florida Arbor Day", Presented to Jim Yelverton, City Arborist and Scott Gorski, Tree Crew Leader 25-0033 Proclamation Jan 15, 2025 Agenda Ready Authorize the Mayor to Execute Grant Agreement Number 25ST1 between the State of Florida Department of Environmental Protection and the City of Venice for the Next Renourishment Event of the… 25-0039 Agreement Jan 15, 2025 Agenda Ready City of Venice Trail Town Recognition, Presented to Darlene Culpepper, Bicycle/Pedestrian Coordinator 25-0034 Agreement Jan 15, 2025 Agenda Ready Quick Index Item 25-0028 Agreement Jan 14, 2025 Agenda Ready Request the Appropriate Charter Officer to Obtain the Necessary Support and Approval for a Marked Crosswalk at Service Club Beach (Mr. Howard) 25-0045 Agreement Jan 13, 2025 Agenda Ready Minutes of the January 7, 2025 Regular Meeting. 25-0030 Minutes Jan 13, 2025 Passed 2024 Comprehensive Plan Annual Data Update Comprehensive Plan Amendment (Legislative) Staff: Amy Nelson, AICP, Planning Manager Applicant: City of Venice 24-52CP Comprehensive Plan Amendment Jan 13, 2025 Public Hearing Instructions on How to Watch and/or Participate in the Meeting 25-0029 Agreement Jan 13, 2025 Agenda Ready Approve the Non-Aeronautical Land Lease Agreement with Clancy & Theys Construction Company in Support of the Renovation Project at Village on the Isle (VOTI) 25-0038 Agreement Jan 9, 2025 Agenda Ready CRS Coordinator Christina Rimes: Adoption of the Floodplain Management Plan Yearly Report, Local Mitigation Strategy Project List Update, and Unified Program for Public Information and Flood… 25-0100 Presentation with Action Jan 8, 2025 Passed Instructions on How to Watch and/or Participate in the Meeting 25-0026 Agreement Jan 6, 2025 Passed Minutes of The December 18, 2024 Regular Meeting. 25-0027 Minutes Jan 6, 2025 Passed Seaboard Master Plan Meeting Agenda 25-0007 Agendas Jan 6, 2025 Agenda Ready Instructions on How to Watch and/or Participate in the Meeting 25-0003 Agreement Jan 2, 2025 Agenda Ready Presentation Of Guidelines for Legacy Award And Seeking Approval To Establish the Program 25-0006 Presentation with Action Dec 31, 2024 Passed An Ordinance Amending City of Venice Ordinance No. 2024-25, Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2024 and Ending Septembe… ORD. NO. 2025-06 Ordinance Dec 31, 2024 Passed Minutes of the December 17, 2024 Regular Meeting 25-0002 Minutes Dec 31, 2024 Passed Election of Chair and Vice Chair 25-0005 Presentation with Action Dec 30, 2024 Passed 901 S Tamiami Trail - Requesting Variance to Allow a Metal Roof in the Venetian Theme Architectural Control District Staff: Brittany Smith, Planner Applicant: Crowther Roofing & Cooling Owne… PLAR24-00283 ARB Petition Dec 30, 2024 Passed 649 S Tamiami Trail - Requesting Variance to Allow Metal Roof in the Venetian Theme Architectural Control District Staff: Brittany Smith, Planner Applicant: Bernard Doogue, Condo Association… PLAR24-00282 ARB Petition Dec 30, 2024 Passed The Village at Laurel and Jacaranda Site and Development Plan (Quasi-Judicial) Staff: Nicole Tremblay, AICP, Senior Planner Agent: Jeffery A. Boone, Esq., Boone Law Firm Applicant/Owner: Bor… 22-40SP Site & Development Plan Dec 30, 2024 Passed Instructions on How to Watch and/or Participate in the Meeting 25-0001 Agreement Dec 30, 2024 Agenda Ready Nominate Lloyd Weed to Serve as the City of Venice Representative on the Sarasota County Parks Advisory Recreation Council (PARC) to Complete the Unexpired Term of John Hinshaw from January … 25-0018 Appointment Dec 27, 2024 Consent Agenda Approve Memorandum of Understanding Between the City of Venice and the International Association of Firefighters (IAFF) Local Chapter 2546 for the New EMS Supervisor Position 25-0025 Agreement Dec 23, 2024 Consent Agenda Strategic Planning Draft Agenda TMP-10360 Agreement Dec 20, 2024 Agenda Ready Gayle Kitchen CEEN24-00461 Case Dec 20, 2024 Agenda Ready Arthur J McCaffrey CEBD24-00454 Case Dec 20, 2024 Agenda Ready Arthur J McCaffrey CEBD24-00259 Case Dec 20, 2024 Agenda Ready Appointment of Four Members to the Planning Commission to Serve a Term from February 1, 2025 to January 31, 2028 (Mrs. Frank and Mayor Pachota Requested to Keep the Application Pool Open) 25-0024 Appointment Dec 19, 2024 Agenda Ready Instructions on How to Watch and/or Participate in the Meeting 25-0008 Agreement Dec 18, 2024 Agenda Ready 2024 Employee of the Year: Executive Assistant Cordy Crane 25-0036 Recognition Dec 17, 2024 Agenda Ready 2024 Holiday Card Winner: Felicity Miller, Grade 4, Venice Elementary School 25-0032 Recognition Dec 17, 2024 Agenda Ready

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