City Council
Council Chambers
Agenda — 59 items
- 1 A PRIVATE ATTORNEY-CLIENT SESSION IS SCHEDULED AT 12:15 P.M.
- 2 Instructions on How to Watch and/or Participate in the Meeting
- 3 Broadcast
- 4 CALL TO ORDER
- 5 ROLL CALL
- 6 INVOCATION AND PLEDGE OF ALLEGIANCE
- I. RECOGNITION
- 7 ALSO PRESENT
- 8 Proclaim June 2024 as "Small Cities Month", Presented to Assistant City Manager James Clinch
- II. AUDIENCE PARTICIPATION will be limited to one hour.
- III. CONSENT SECTION:
- A. CITY ATTORNEY
- 12 Approve Legal Services Agreement Retaining Special Magistrate Mark S. Bentley, Esq. for the GCCF Florida Land Use and Environmental Dispute Resolution Act (FLUEDRA) Petition
- 12 Speaker Cards
- 13 Request Private Attorney-Client Session on June 11, 2024 at 12:15 P.M. for Neal Communities of SWF, LLC, et al v. City of Venice
- B. CITY CLERK
- 15 Minutes of the May 28, 2024 Regular Meeting
- C. CITY MANAGER
- 17 Approve New Special Event Reggae Nights on the Island on October 5, 2024 Along the 200 Block of Tampa Avenue
- 18 Approve Use Agreement with Venice MainStreet, Inc., for a Digital Kiosk in Centennial Park
- 19 Approve Amendment to License Agreement with Venice Youth Boating Association, Inc. Regarding Improvements to Higel Marine Park
- 20 Engineering
- 21 Authorize the Mayor to Accept Utility Easement from Isola Casa Development Company, LLC, Identified as Isola Casa
- IV. ITEMS REMOVED FROM CONSENT
- V. PUBLIC HEARINGS
- 24 page break
- A. ORDINANCES - FIRST READING
- 26 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
- 26 Approve Amendment to License Agreement with Venice Youth Boating Association, Inc. Regarding Improvements to Higel Marine Park
- B. ORDINANCES – FINAL READING
- 28 An Ordinance of the City of Venice, Florida, Submitting to the Electors of Venice Proposed Amendments to the City of Venice Charter; Providing Directions to the City Clerk; Providing Ballot Titles, Summaries and Text for the Proposed Amendments; Providing for Conflicts; Providing for Severability; Providing for an Effective Date for the Ordinance; and Providing for an Effective Date for Approved Amendments
- 29 An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 2, Administration, Article VIII, Boards, Section 2-382, Citizen Advisory Board, by Modifying the Membership Requirements for the High School Student Position; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date
- VI. PRESENTATION WITH ACTION
- 30 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
- 31 Jim Yelverton, Tree Program Administrator/City Arborist: West Venice Avenue Canopy Road Designation
- 31 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
- VII. COUNCIL ACTION/DISCUSSION
- 33 Report on Council Directive from May 14, 2024, to Research and Compile Information and Bring Back Recommendations Regarding Knights Trail Improvements (City Manager Clinch and Planning & Zoning Director Clark)
- VIII. ATTORNEY-CLIENT PRIVATE SESSION
- 34 An Ordinance of the City of Venice, Florida, Submitting to the Electors of Venice Proposed Amendments to the City of Venice Charter; Providing Directions to the City Clerk; Providing Ballot Titles, Summaries and Text for the Proposed Amendments; Providing for Conflicts; Providing for Severability; Providing for an Effective Date for the Ordinance; and Providing for an Effective Date for Approved Amendments
- 35 PRIVATE ATTORNEY-CLIENT SESSION, PURSUANT TO FLORIDA STATUTE 286.011(8), TO DISCUSS NEAL COMMUNITIES OF SWF, LLC ET AL V. CITY OF VENICE In attendance will be City Attorney Kelly Fernandez, Special Counsel Derek Schroth, Mayor Nick Pachota, Vice Mayor Jim Boldt, Council Members Joan Farrell, Helen Moore, Rachel Frank, Rick Howard and Ron Smith, Assistant City Manager James Clinch, and Roberts Court Reporting. (Expected Duration Thirty Minutes)
- 35 An Ordinance of the City of Venice, Florida, Submitting to the Electors of Venice Proposed Amendments to the City of Venice Charter; Providing Directions to the City Clerk; Providing Ballot Titles, Summaries and Text for the Proposed Amendments; Providing for Conflicts; Providing for Severability; Providing for an Effective Date for the Ordinance; and Providing for an Effective Date for Approved Amendments
- IX. CHARTER OFFICER REPORTS
- 37 City Attorney
- 38 City Clerk
- 39 City Manager
- X. COUNCIL REPORTS
- 41 Council Member Smith
- 42 Council Member Moore
- 43 Council Member Howard
- 44 Council Member Frank
- 45 Council Member Farrell
- 46 Vice Mayor Boldt
- 47 Mayor Pachota
- 48 PAGE BREAK
- XI. AUDIENCE PARTICIPATION
- XII. ADJOURNMENT
- 51 *********
- 55 PRIVATE ATTORNEY-CLIENT SESSION, PURSUANT TO FLORIDA STATUTE 286.011(8), TO DISCUSS NEAL COMMUNITIES OF SWF, LLC ET AL V. CITY OF VENICE In attendance will be City Attorney Kelly Fernandez, Special Counsel Derek Schroth, Mayor Nick Pachota, Vice Mayor Jim Boldt, Council Members Joan Farrell, Helen Moore, Rachel Frank, Rick Howard and Ron Smith, Assistant City Manager James Clinch, and Roberts Court Reporting. (Expected Duration Thirty Minutes)