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April 23, 2024 ·9:00 AM Final

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 53 items

  1. 1 Instructions on How to Watch and/or Participate in the Meeting 24-0155
  2. 2 Broadcast
  3. 3 CALL TO ORDER
  4. 4 ROLL CALL ▶ jump to 3:13
  5. 5 INVOCATION AND PLEDGE OF ALLEGIANCE ▶ jump to 3:18
  6. 5 ALSO PRESENT
  7. I. RECOGNITION
  8. 7 Proclaim April 26, 2024 as "Arbor Day", Presented to Scott Gorski, Tree Crew Leader and Jim Yelverton, City Arborist 24-0156 ▶ jump to 3:57
  9. 8 Proclaim May 2024 as "Historic Preservation Month, Presented to Historic and Architectural Preservation Board Vice Chair Jean Trammell 24-0157 ▶ jump to 8:21
  10. 9 Proclaim May 2024 as "Building Safety Month", Presented to Deputy Building Official Paul Rakes and Building Department Staff 24-0158 ▶ jump to 11:16
  11. 10 Proclaim the Week of May 5-11, 2024 as "Municipal Clerk's Week", Presented to City Clerk Kelly Michaels and City Clerk Staff 24-0159 ▶ jump to 16:27
  12. II. AUDIENCE PARTICIPATION will be limited to one hour. ▶ jump to 24:16
  13. 12 page break
  14. 12 Proclaim the Week of May 5-11, 2024 as "Municipal Clerk's Week", Presented to City Clerk Kelly Michaels and City Clerk Staff 24-0159 ▶ jump to 16:27
  15. III. CONSENT SECTION: approved Pass ▶ jump to 59:20
  16. A. CITY CLERK
  17. 14 General Audience Participation 24-0168
  18. 15 Minutes of the April 4, 2024 Unified Control Workshop and the April 9, 2024 Regular Meeting 24-0160
  19. B. CITY MANAGER
  20. 17 Public Works
  21. 18 Authorize Sale of EMS Rescue Van Unit 16-188 to the Sarasota Manatee Airport Authority 24-0161
  22. IV. ITEMS REMOVED FROM CONSENT
  23. V. NEW BUSINESS
  24. A. RESOLUTIONS
  25. 22 A Resolution of the City of Venice, Florida, Accepting Utilities and Improvements from Rustic Oaks Community Development District and Accepting a One Year Developers Maintenance Bond and Bill of Sale, and Providing an Effective Date (Magnolia Bay North Phase 1) RES. NO. 2024-11 approved and adopted Pass ▶ jump to 60:21
  26. B. COUNCIL ACTION/DISCUSSION
  27. 24 Tyler Eaton, Chair of the Fire Pension Board of Trustees: Board's Annual Report and Council Feedback 24-0162 ▶ jump to 61:16
  28. 25 page break
  29. 26 Consider the Citizen Advisory Board's Recommendation for City Council to Approve Placement of a Butterfly Sculpture in West Blalock Park 24-0163 approved Pass ▶ jump to 66:21
  30. 27 Discuss General Audience Participation Procedures (Attorney Fernandez) 24-0164 approved Pass ▶ jump to 70:39
  31. 28 Report Back on Charter Officer Directive from January 23, 2024, to Research the Expansion of City Council Terms to Four Years with Term Limitations of Two Consecutive Four Year Terms Coinciding with the County Commissioner Election Cycles (Clerk Michaels) 24-0165 approved Pass ▶ jump to 91:56
  32. C. PRESENTATION WITH ACTION
  33. 29 Discuss General Audience Participation Procedures (Attorney Fernandez) 24-0164 ▶ jump to 70:39
  34. 30 Mara Skadden, Director of Science with the Marine Resources Council: Developing New Shoreline Protection Techniques (Ms. Farrell) 24-0166 approved as amended ▶ jump to 143:38
  35. D. PRESENTATION
  36. 31 Report Back on Charter Officer Directive from January 23, 2024, to Research the Expansion of City Council Terms to Four Years with Term Limitations of Two Consecutive Four Year Terms Coinciding with the County Commissioner Election Cycles (Clerk Michaels) 24-0165 ▶ jump to 91:56
  37. 32 Finance Director Linda Senne: Quarterly Financial Update (10 min.) 24-0167 ▶ jump to 184:23
  38. VI. CHARTER OFFICER REPORTS
  39. 34 City Attorney ▶ jump to 194:14
  40. 34 Mara Skadden, Director of Science with the Marine Resources Council: Developing New Shoreline Protection Techniques (Ms. Farrell) 24-0166 approved Pass ▶ jump to 143:38
  41. 35 City Clerk ▶ jump to 194:39
  42. 36 City Manager ▶ jump to 200:42
  43. VII. COUNCIL REPORTS
  44. 38 Council Member Moore ▶ jump to 202:38
  45. 39 Council Member Farrell ▶ jump to 203:30
  46. 40 Council Member Howard ▶ jump to 203:36
  47. 41 Council Member Smith
  48. 42 Council Member Frank ▶ jump to 207:36
  49. 43 Vice Mayor Boldt ▶ jump to 208:07
  50. 44 Mayor Pachota ▶ jump to 209:18
  51. VIII. AUDIENCE PARTICIPATION ▶ jump to 210:13
  52. IX. ADJOURNMENT ▶ jump to 212:24
  53. 47 *********