City Council
Council Chambers
Agenda — 54 items
- 1 There is an Attorney-Client Session at Noon
- 2 Instructions on How to Watch and/or Participate in the Meeting
- 3 CALL TO ORDER
- 4 ROLL CALL
- 5 INVOCATION AND PLEDGE OF ALLEGIANCE
- 5 ALSO PRESENT
- I. RECOGNITION
- 7 Swearing in: Police Officers Jessica Fernandez and Lawrence Hickman
- 8 Proclaim October 5-11, 2025 as "Fire Prevention Week", Presented to Fire Chief Giddens and Staff
- 9 Proclaim October 2025 as "Florida Native Plant Month," Presented to Ava Lasseter, President of the Mangrove Chapter of the Florida Native Plant Society
- 10 Venice Historic and Architectural Preservation Board Honoring Earl Midlam with the Legacy Award
- II. AUDIENCE PARTICIPATION will be limited to one hour.
- III. CONSENT SECTION:
- 12 Venice Historic and Architectural Preservation Board Honoring Earl Midlam with the Legacy Award
- 13 page break
- A. CITY CLERK
- 15 Minutes of the September 9, 2025 Regular Meeting and Budget Public Hearing
- B. CITY MANAGER
- 17 Approve Collective Bargaining Agreement with American Federation of State, County and Municipal Employees (AFSCME) Local 1718 for the Period of October 1, 2025 through September 30, 2028
- 18 Approve Collective Bargaining Agreement with Fraternal Order of Police (Officers) for the Period October 1, 2025 through September 30, 2026
- IV. ITEMS REMOVED FROM CONSENT
- V. PUBLIC HEARINGS
- A. HEIGHT EXCEPTION
- 22 Consider and Act Upon Height Exception Petition No. 25-43HE Requesting a Building Height of 43'4" for an Outpatient Medical Facility with Ambulatory Surgery Center Located at 2695 Curry Lane (Quasi-Judicial)
- B. ORDINANCES - FIRST READING
- 24 An Ordinance of the City of Venice, Florida, Providing for Placement of the Structure Located at 500 Nassau Street South on the Local Register of Historical Resources Pursuant to Chapter 87, Historic and Architectural Preservation, Section 7.7, Local Register and Landmarks, of the City of Venice Code of Ordinances; Providing for Conflicts; Providing for Severability; and Providing an Effective Date
- VI. NEW BUSINESS
- A. RESOLUTIONS
- 26 An Ordinance of the City of Venice, Florida, Providing for Placement of the Structure Located at 500 Nassau Street South on the Local Register of Historical Resources Pursuant to Chapter 87, Historic and Architectural Preservation, Section 7.7, Local Register and Landmarks, of the City of Venice Code of Ordinances; Providing for Conflicts; Providing for Severability; and Providing an Effective Date
- 27 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 Bill of Sale, and Providing an Effective Date (Magnolia Bay North Phase 2) ( Water Distribution System)
- 28 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 Bill of Sale, and Providing an Effective Date (Magnolia Bay North Phase 2) (Wastewater Collection System)
- 29 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 1.31 Employment of Relatives, Section 2.1, Access to Group Health Insurance, and Section 3.4 Safety Training; and Providing an Effective Date
- B. PRESENTATION
- 31 Airport Community Outreach Manager David Surwilo: Update on Airport's Efforts to Engage Venice Residents (20 min.)
- C. COUNCIL ACTION/DISCUSSION
- 33 Request Council Input Regarding the City of Venice Budgeting Process (City Manager Clinch)
- VII. PRIVATE ATTORNEY-CLIENT SESSION
- 35 PRIVATE ATTORNEY-CLIENT SESSION, PURSUANT TO FLORIDA STATUTE 286.011(8), TO DISCUSS PATRICK LYNCH AND DOMINIQUE LYNCH V. CITY OF VENICE In attendance will be City Attorney Kelly Fernandez, Special Counsel Jay Daigneault and Randy Mora, Mayor Nick Pachota, Vice Mayor Jim Boldt, Council Members Rachel Frank, Rick Howard, Ron Smith, Kevin Engelke and Lloyd Weed, City Manager James Clinch, and Roberts Court Reporting. (Expected Duration One Hour)
- 36 page break
- VIII. CHARTER OFFICER REPORTS
- 38 City Attorney
- 39 City Clerk
- 40 City Manager
- IX. COUNCIL REPORTS
- 42 Council Member Engelke
- 43 Council Member Weed
- 44 Council Member Howard
- 45 Council Member Smith
- 46 Council Member Frank
- 47 Vice Mayor Boldt
- 48 Mayor Pachota
- X. AUDIENCE PARTICIPATION
- XI. ADJOURNMENT
- 51 *********