City Council
Council Chambers
Agenda — 55 items
- 1 Instructions on How to Watch and/or Participate in the Meeting
- 2 Broadcast
- 3 CALL TO ORDER
- 4 ROLL CALL
- 5 INVOCATION AND PLEDGE OF ALLEGIANCE
- I. RECOGNITION
- 6 ALSO PRESENT
- 7 Proclaim June 24-28, 2024 as "Boys and Girls Club Week", Presented to Erin Guzzo, Director of Communications for Boys & Girls Clubs of Sarasota and Desoto Counties
- 8 5-Year Service Award, Amy Nelson, Planning Manager
- 9 Council Member Joan Farrell: Certificate of Completion of the 2024 Institute for Elected Municipal Officials
- 10 Council Member Ron Smith: Certificate of Completion of the 2024 Institute for Elected Municipal Officials
- II. AUDIENCE PARTICIPATION will be limited to one hour.
- 12 page break
- III. CONSENT SECTION:
- 13 Council Member Ron Smith: Certificate of Completion of the 2024 Institute for Elected Municipal Officials
- A. CITY ATTORNEY
- 15 Approve Settlement Agreement with Neal Communities of SWF, LLC and Neal Signature Homes, LLC
- B. CITY CLERK
- 17 Minutes of the June 11, 2024 Regular Meeting and Revised Minutes of the May 28, 2024 Regular Meeting
- IV. ITEMS REMOVED FROM CONSENT
- V. PUBLIC HEARINGS
- A. ORDINANCES - FIRST READING
- 21 An Ordinance of the City of Venice, Florida, Providing for Placement of the Structure Known as the Municipal Mobile Home Park Clubhouse Located at 780 Firenze Avenue East 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
- 22 page break
- B. ORDINANCES – FINAL READING
- 24 An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 87, Land Development Code, by Amending Section 3.7.5., Parking Lot Landscaping Requirements, and Section 3.7.6., Miscellaneous Landscaping, Pursuant to Text Amendment Petition No. 24-16AM, to Reduce the Required Square Footage of Landscape Area of Interior Parking Areas Within the Mixed Use Seaboard Area, and to Revise the Requirements for Landscaping Adjacent to a Right-Of-Way Without Off-Street Parking; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date
- VI. NEW BUSINESS
- A. ORDINANCE
- 27 An Ordinance Amending City of Venice Ordinance No. 2023-34, as Previously Amended, Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2023 and Ending September 30, 2024; by Increasing the Total Revenue by $1,600,000 and Total Expenditures by $1,600,000; and Providing an Effective Date
- B. RESOLUTION
- 29 A Resolution of the City of Venice, Florida, Creating a Seaboard Master Plan Stakeholder's Group and Providing an Effective Date
- C. PRESENTATION
- 31 Jon Kramer, Assistant City Engineer, Jared Schneider, Project Manager, and Hanna Shaffer, Urban Planner, Kimley-Horn & Associates: Introduction of the Transportation and Multi-Modal Master Plan Project (10 min.)
- 31 A Resolution of the City of Venice, Florida, Creating a Seaboard Master Plan Stakeholder's Group and Providing an Effective Date
- D. COUNCIL ACTION/DISCUSSION
- 33 Appoint Robert Young to the Planning Commission to Complete the Unexpired Term of Jon Preiksat from June 25, 2024 to January 31, 2026 (Mayor Pachota, Vice Mayor Boldt, and Mr. Howard Requested to Keep the Application Pool Open)
- VII. CHARTER OFFICER REPORTS
- 35 City Attorney
- 36 City Clerk
- 36 Appoint Robert Young to the Planning Commission to Complete the Unexpired Term of Jon Preiksat from June 25, 2024 to January 31, 2026 (Mayor Pachota, Vice Mayor Boldt, and Mr. Howard Requested to Keep the Application Pool Open)
- 37 City Manager
- 37 page break
- VIII. COUNCIL REPORTS
- 39 Council Member Frank
- 40 Council Member Moore
- 41 Council Member Smith
- 42 Council Member Farrell
- 43 Council Member Howard
- 44 Vice Mayor Boldt
- 45 Mayor Pachota
- 46 page break
- IX. AUDIENCE PARTICIPATION
- X. ADJOURNMENT
- 49 *********
- 51 Page break