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City Council

December 10, 2024 ·9:00 AM Final

Community Hall Room (Limited Seating)

Agenda PDF 📹 Watch video Official record ↗

Agenda — 64 items

  1. 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. 2 Instructions on How to Watch and/or Participate in the Meeting 24-0393
  3. 3 CALL TO ORDER ▶ jump to 0:22
  4. 4 ROLL CALL ▶ jump to 1:15
  5. 5 INVOCATION AND PLEDGE OF ALLEGIANCE ▶ jump to 1:27
  6. 5 ALSO PRESENT
  7. I. RECOGNITION
  8. 7 Swearing In Firefighter/EMT Ryan Burns and Victor Snyder 24-0394 ▶ jump to 2:18
  9. 8 Swearing In Firefighter/Paramedic Alejandro Lopez, Christopher Thall, Mackenzie Dunlap, Christine Grundner, and Ryan Perez 24-0395 ▶ jump to 4:55
  10. II. AUDIENCE PARTICIPATION will be limited to one hour. ▶ jump to 14:49
  11. III. CONSENT SECTION: approved Pass ▶ jump to 28:33
  12. 10 Swearing In Firefighter/Paramedic Alejandro Lopez, Christopher Thall, Mackenzie Dunlap, Christine Grundner, and Ryan Perez 24-0395 ▶ jump to 4:55
  13. 11 page break
  14. A. CITY CLERK
  15. 13 Minutes of the November 19, 2024 Certification of Election Results and Regular Meeting 24-0396
  16. 14 Re-appoint Deborah Kelly to the Citizens Tax Oversight Committee to Serve a Term from December 1, 2024 to November 31, 2028 24-0397
  17. 15 Re-appoint Aundria Castleberry to the Venice Housing Authority to Serve a Term from December 1, 2024 to November 30, 2028 24-0398
  18. 16 Re-appoint Lorna Hunter to the Venice Housing Authority to Serve a Term from December 1, 2024 to November 30, 2028 24-0399
  19. B. CITY MANAGER
  20. 18 Approve Appointment of Captain Andy Leisenring as Police Chief 24-0400 approved Pass ▶ jump to 29:48
  21. 19 Engineering
  22. 20 Execute Amendment No. 1 to Agreement No. 19ST4 Between Florida Department of Environmental Protection and City of Venice to Extend the Beach Renourishment Funding Agreement to December 31, 2026 CON. NO. 004-2024
  23. 21 page break
  24. 22 Finance
  25. 23 Authorize the Mayor to Execute the Federal Emergency Management Agency (FEMA) Florida Division of Emergency Management (FDEM) Hurricane Helene Agreement Z4422 and Hurricane Milton Agreement Z4436 24-0401
  26. 24 Police
  27. 25 Approve Grant Agreement Between Sarasota County and the City of Venice for the West Coast Inland Navigation District (WCIND) Waterway Development Program Project Agreement for the Police Public Safety Dive Team, Project No. S-448, not to Exceed $138,800 24-0402
  28. 26 Approve Grant Agreement Between Sarasota County and the City of Venice for the West Coast Inland Navigation District (WCIND) Waterway Development Program Project Agreement for the Police Marine Patrol, Project No. S-483, not to Exceed $149,730 24-0403
  29. IV. ITEMS REMOVED FROM CONSENT
  30. V. PUBLIC HEARINGS
  31. 29 ORDINANCES – FINAL READING
  32. 30 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 $8,350,500 and Total Expenditures by $8,350,500; and Providing an Effective Date ORD. NO. 2024-28 approved and adopted Pass ▶ jump to 30:50
  33. 31 page break
  34. VI. NEW BUSINESS
  35. A. RESOLUTIONS
  36. 34 A Resolution of the City of Venice, Florida, Authorizing the Venice City Council to Participate in a Joint Meeting with Sarasota County, the Cities of North Port and Sarasota, the Town of Longboat Key and the Sarasota County School Board to Receive, Discuss and Act Upon Matters of Mutual Interest; and Providing an Effective Date RES. NO. 2024-26 approved and adopted Pass ▶ jump to 32:21
  37. 35 A Resolution of the City of Venice, Florida, Approving Amendment No. 2 to the Public Transportation Grant Agreement for Project Number 452977-1-94-01 by and Between the State of Florida Department of Transportation and the City of Venice, Florida for the Venice Municipal Airport Master Plan Update; Authorizing Appropriate City Officials to Execute it; and Providing an Effective Date RES. NO. 2024-27 approved and adopted Pass ▶ jump to 33:16
  38. 36 A Resolution of the City Council of The City of Venice, Florida, Authorizing City Council Members to Serve as Liaisons to Designated Boards, Commissions and Committees; Superseding Resolution No. 2014-24 and all Other Policies in Conflict Herewith; and Providing an Effective Date RES. NO. 2024-29 approved and adopted Pass ▶ jump to 34:29
  39. B. PRESENTATION
  40. 38 Finance Director Linda Senne: Quarterly Financial Update (10 min) 24-0404
  41. 38 Finance Director Linda Senne: Quarterly Financial Update (10 min) 24-0404
  42. C. COUNCIL ACTION/DISCUSSION
  43. 40 Planning and Zoning Director Roger Clark: Potential Rezoning of the Venice Bay Mobile Home Park Area 24-0405 ▶ jump to 35:45
  44. 40 Planning and Zoning Director Roger Clark: Potential Rezoning of the Venice Bay Mobile Home Park Area 24-0405 approved ▶ jump to 45:14
  45. 41 Review of Venice Charter Article III, Legislative, Section 3.02(b) Vice-Mayor (City Attorney Fernandez) 24-0406 approved ▶ jump to 72:24
  46. 41 Planning and Zoning Director Roger Clark: Potential Rezoning of the Venice Bay Mobile Home Park Area 24-0405 approved Pass ▶ jump to 45:14
  47. 42 Approve 2025 Meeting Schedule (Clerk Michaels) 24-0407 approved ▶ jump to 81:15
  48. VII. CHARTER OFFICER REPORTS
  49. 43 Review of Venice Charter Article III, Legislative, Section 3.02(b) Vice-Mayor (City Attorney Fernandez) 24-0406 approved Pass ▶ jump to 72:24
  50. 44 City Attorney ▶ jump to 84:39
  51. 45 City Clerk ▶ jump to 84:43
  52. 45 Approve 2025 Meeting Schedule (Clerk Michaels) 24-0407 approved Pass ▶ jump to 81:15
  53. 46 City Manager ▶ jump to 84:47
  54. VIII. COUNCIL REPORTS
  55. 48 Council Member Smith ▶ jump to 90:00
  56. 49 Council Member Farrell ▶ jump to 90:04
  57. 50 Council Member Engelke
  58. 51 Council Member Howard ▶ jump to 91:29
  59. 52 Council Member Frank ▶ jump to 93:11
  60. 53 Vice Mayor Boldt ▶ jump to 93:43
  61. 54 Mayor Pachota
  62. IX. AUDIENCE PARTICIPATION ▶ jump to 102:38
  63. X. ADJOURNMENT ▶ jump to 102:42
  64. 57 *********