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City Council

September 24, 2024 ·9:00 AM Final

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 52 items

  1. 1 Instructions on How to Watch and/or Participate in the Meeting 24-0334
  2. 2 Broadcast
  3. 3 CALL TO ORDER ▶ jump to 0:31
  4. 4 ROLL CALL ▶ jump to 0:37
  5. 5 INVOCATION AND PLEDGE OF ALLEGIANCE
  6. 5 ALSO PRESENT
  7. I. RECOGNITION
  8. 7 Recognition of Records Manager/Deputy City Clerk Toni Cone's Certified Municipal Clerk (CMC) Designation, Presented by FACC Southwest District Director/City Clerk Scotty Lynn Kelly, MMC 24-0335 ▶ jump to 1:48
  9. 8 Proclaim the "70th Anniversary of the Myakka Chapter of the Daughters of the American Revolution," Presented to Jackie Urschel, Regent, Myakka Chapter NSDAR 24-0336 ▶ jump to 11:33
  10. 9 Proclaim the Month of October as "Cybersecurity Awareness Month," Presented to IT Director Roger Navarro and Security Analyst Joelle Gurk 24-0337
  11. 10 Proclaim the Month of October as "Community Planning Month," Presented to Planning and Zoning Director Roger Clark and Staff 24-0338 ▶ jump to 24:42
  12. 10 Proclaim the "70th Anniversary of the Myakka Chapter of the Daughters of the American Revolution," Presented to Jackie Urschel, Regent, Myakka Chapter NSDAR 24-0336 ▶ jump to 11:33
  13. 11 Mayor's Pillar of the Community Award, Presented to Martha "Marty" Dover 24-0339 ▶ jump to 29:41
  14. 12 page break
  15. II. AUDIENCE PARTICIPATION will be limited to one hour. ▶ jump to 37:52
  16. III. CONSENT SECTION: approved Pass ▶ jump to 46:09
  17. 14 Mayor's Pillar of the Community Award, Presented to Martha "Marty" Dover 24-0339 ▶ jump to 29:41
  18. A. CITY CLERK
  19. 16 Minutes of the September 10, 2024 Regular Meeting and Budget Public Hearing 24-0340
  20. B. CITY MANAGER
  21. 18 Engineering
  22. 19 Authorize the Mayor to Execute the State of Florida Division of Emergency Management Federally-Funded Subaward (Grant #4673-014-R) for $416,705.25 to Install Five (5) Public Water Supply Well Backup Generators 24-0341
  23. IV. ITEMS REMOVED FROM CONSENT
  24. V. PUBLIC HEARINGS
  25. 22 ORDINANCES – FINAL READING
  26. 23 An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 54, Solid Waste, Article VI, Rates and Charges; Billing Procedure, Sections 54-161 Fee Schedule; Deposits; Providing for Repeal of All Ordinances in Conflict Herewith; and Providing an Effective Date ORD. NO. 2024-26 approved and adopted Pass ▶ jump to 46:50
  27. VI. NEW BUSINESS
  28. A. PRESENTATION
  29. 26 Human Resources Director Alan Bullock and Ray Carter, The Gehring Group: Renewal of Property and Liability Insurance for Fiscal Year 2025 (10 min.) 24-0342 ▶ jump to 48:24
  30. B. COUNCIL ACTION/DISCUSSION
  31. 28 Direct Appropriate Charter Officer to Provide a Report to Council on "Lessons Learned and the Way Forward" as Determined by Attendees at the Florida Resilience Conference, and Specific Actions Which the City of Venice can Implement in the Immediate Future (Ms. Farrell) 24-0343 approved ▶ jump to 57:35
  32. 29 Replacement of Playground Equipment at Hecksher Park (Mayor Pachota) 24-0344 approved ▶ jump to 63:23
  33. VII. CHARTER OFFICER REPORTS
  34. 31 City Attorney ▶ jump to 68:30
  35. 31 Direct Appropriate Charter Officer to Provide a Report to Council on "Lessons Learned and the Way Forward" as Determined by Attendees at the Florida Resilience Conference, and Specific Actions Which the City of Venice can Implement in the Immediate Future (Ms. Farrell) 24-0343 approved Pass ▶ jump to 57:35
  36. 32 City Clerk ▶ jump to 68:42
  37. 33 City Manager ▶ jump to 69:41
  38. 33 Replacement of Playground Equipment at Hecksher Park (Mayor Pachota) 24-0344 approved Pass ▶ jump to 63:23
  39. VIII. COUNCIL REPORTS
  40. 34 Replacement of Playground Equipment at Hecksher Park (Mayor Pachota) 24-0344 ▶ jump to 63:23
  41. 35 Council Member Moore
  42. 36 Council Member Farrell ▶ jump to 72:31
  43. 37 Council Member Howard ▶ jump to 73:32
  44. 38 Council Member Smith ▶ jump to 73:37
  45. 39 Council Member Frank ▶ jump to 75:34
  46. 40 Vice Mayor Boldt ▶ jump to 75:39
  47. 41 Mayor Pachota ▶ jump to 75:41
  48. X. AUDIENCE PARTICIPATION ▶ jump to 77:28
  49. XI. ADJOURNMENT ▶ jump to 77:36
  50. 44 *********
  51. 44 Handout 24-0345
  52. 49 PAGE BREAK