City Council
Community Hall Room 165 (Limited Seating)
Agenda — 64 items
- 1 Due to construction in Council Chambers, meetings have been temporarily relocated to Community Hall. Since there is limited seating capacity, residents who will not be speaking, or presenting a case, are encouraged to view the meeting online. To view the meeting live, log onto www.venicegov.com, click on meetings, find today's meeting and click "in progress".
- 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 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 Kayla Case
- 8 Proclaim the Week of March 3-9, 2025 as "Flood Awareness Week", Presented to Building Official Derek Applegate and CRS Coordinator Christina Rimes
- 9 Swearing in: Police Officers Courtney Chaco, Courtney Brady, and Milton Davis
- II. AUDIENCE PARTICIPATION will be limited to one hour.
- 11 page break
- 11 Swearing in: Police Officers Courtney Chaco, Courtney Brady, and Milton Davis
- III. CONSENT SECTION:
- 13 CITY CLERK
- III. CONSENT SECTION:
- 14 Minutes of the January 17, 2025 Convocation of Governments Special Meeting, February 3, 2025 Strategic Planning Workshop, and February 11, 2025 Regular Meeting
- IV. ITEMS REMOVED FROM CONSENT
- V. COUNCIL ACTION/DISCUSSION
- 17 Mark Beebe, Chair of the Historic and Architectural Preservation Board: Board's Annual Report and Council Approval of 2025 Proposed Agenda Priorities
- 18 Barry Snyder, Planning Commission Chair and Roger Clark, Planning and Zoning Director: Planning Commission's Annual Report and Council Feedback
- VI. PUBLIC HEARINGS
- A. ORDINANCE - FIRST READING
- 20 Barry Snyder, Planning Commission Chair and Roger Clark, Planning and Zoning Director: Planning Commission's Annual Report and Council Feedback
- 21 An Ordinance of the City of Venice, Florida, Amending the 2017-2027 Comprehensive Plan and Associated Pages Pursuant to Petition No. 24-52CP Specifically to Update Data for Each Mixed-Use Land Use Designation Within Each Neighborhood Area of the City as a Result of New Development through November 1, 2024; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date
- B. ORDINANCE – FINAL READING
- 23 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 September 30, 2025; by Increasing the Total Revenue by $500,000 and Total Expenditures by $500,000; and Providing an Effective Date
- VII. NEW BUSINESS
- A. RESOLUTIONS
- 26 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
- B. PRESENTATIONS
- 28 Finance Director Linda Senne and Jeff Wolf, Partner, Forvis Mazars: Presentation of the 2024 Annual Comprehensive Financial Report (ACFR) and External Audit (10 min.)
- 29 Assistant City Engineer Jon Kramer and Jared Schneider, Project Manager, Kimley-Horn & Associates: Multi-Modal Transportation Master Plan Project Update
- C. PRESENTATIONS WITH ACTION
- 31 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 Insurance Promotion Plan Yearly Report
- 32 Finance Director Linda Senne: Options for Police and Fire Pension Buyouts (10 mins.)
- D. COUNCIL ACTION/DISCUSSION - Continued
- 34 Historical Resources Manager Harry Klinkhamer: Cost for Producing a Plaque of the Blackburn Quarters for the Union Missionary Baptist Church
- 34 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 Insurance Promotion Plan Yearly Report
- 35 Discuss Time Limits for Applicants Appearing Before the Citizen Advisory Board and the Historic and Architectural Preservation Board (Ms. Farrell)
- 35 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 Insurance Promotion Plan Yearly Report
- 36 Discuss and Review Changes Since Adoption of the City's Logo Policy, Resolution No. 2023-44 (Mayor Pachota)
- 36 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 Insurance Promotion Plan Yearly Report
- VIII. CHARTER OFFICER REPORTS
- 37 Finance Director Linda Senne: Options for Police and Fire Pension Buyouts (10 mins.)
- 38 City Attorney
- 38 Finance Director Linda Senne: Options for Police and Fire Pension Buyouts (10 mins.)
- 39 City Clerk
- 39 Finance Director Linda Senne: Options for Police and Fire Pension Buyouts (10 mins.)
- 40 Legislative Referral Tracking Report
- 41 City Manager
- IX. COUNCIL REPORTS
- 43 Council Member Engelke
- 43 Discuss Time Limits for Applicants Appearing Before the Citizen Advisory Board and the Historic and Architectural Preservation Board (Ms. Farrell)
- 44 Council Member Farrell
- 45 Council Member Howard
- 45 Discuss and Review Changes Since Adoption of the City's Logo Policy, Resolution No. 2023-44 (Mayor Pachota)
- 46 Council Member Smith
- 47 Council Member Frank
- 48 Vice Mayor Boldt
- 49 Mayor Pachota
- X. AUDIENCE PARTICIPATION
- XI. ADJOURNMENT
- 52 *********