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City Council

February 13, 2024 ·9:00 AM Final

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 60 items

  1. 1 Instructions on How to Watch and/or Participate in the Meeting 24-0049
  2. 2 Broadcast
  3. 3 CALL TO ORDER ▶ jump to 2:14
  4. 4 ROLL CALL ▶ jump to 2:41
  5. 5 INVOCATION AND PLEDGE OF ALLEGIANCE ▶ jump to 4:53
  6. 5 ALSO PRESENT
  7. I. RECOGNITION
  8. 7 Proclaim the Week of February 19-25, 2023 as "Engineers Week" Presented to City Engineer Kathleen Weeden, PE, Assistant City Manager James Clinch, PE, Assistant City Engineer Jonathan Kramer, PE, Stormwater Engineer Steve Berens, EIT, Utilities Director Javier Vargas, Assistant Utilities Director Patience Anastasio, PE, and Marquis Bing, PE, on Behalf of the ASCE Suncoast Branch 24-0050 ▶ jump to 5:38
  9. 8 10-Year Service Award, Peter Boers, Procurement Manager ▶ jump to 11:19
  10. II. AUDIENCE PARTICIPATION will be limited to one hour. ▶ jump to 17:36
  11. III. CONSENT SECTION: approved Pass ▶ jump to 53:16
  12. 11 page break
  13. 11 10-Year Service Award, Peter Boers, Procurement Manager ▶ jump to 11:19
  14. A. CITY CLERK
  15. 13 Minutes of the January 23, 2024 Regular Meeting 24-0052
  16. B. CITY MANAGER
  17. 15 Airport
  18. 16 Approve Hiring a Full Time Position for an Airport Community Outreach Manager 24-0053
  19. 17 Public Works
  20. 18 Authorize Mayor to Execute the Interlocal Agreement with Sarasota County for an Anchorage Limitation Area in Roberts Bay 24-0054
  21. IV. ITEMS REMOVED FROM CONSENT
  22. V. PRESENTATION
  23. 21 Finance Director Linda Senne: Quarterly Financial Update (10 min.) 24-0055 ▶ jump to 53:53
  24. VI. PRESENTATION WITH ACTION
  25. 23 Planning and Zoning Director Roger Clark: Unified Control Discussion 24-0056 approved Pass ▶ jump to 62:18
  26. VII. PUBLIC HEARINGS
  27. A. ORDINANCES - FIRST READING
  28. 26 An Ordinance of the City of Venice, Florida, Amending the 2017-2027 Comprehensive Plan Pursuant to Petition No. 23-68CP to Incorporate the Annual Update of Data on Development Activity Within the Mixed Use Future Land Use Categories in Each Comprehensive Plan Neighborhood; Providing for Repeal of All Ordinances in Conflict Herewith to the Extent of Such Conflict; Providing for Severability; and Providing an Effective Date ORD. NO. 2024-02 approved on first reading and scheduled for final reading Pass ▶ jump to 129:46
  29. 26 Planning and Zoning Director Roger Clark: Unified Control Discussion 24-0056 approved Pass ▶ jump to 62:18
  30. B. ORDINANCES – FINAL READING
  31. 28 An Ordinance of the City of Venice, Florida, Amending the 2017-2027 Comprehensive Plan Pursuant to Petition No. 23-57CP to Incorporate the 2022-2035 City of Venice Water Supply Work Plan by Reference and Include it in the Associated Data, Inventory and Analysis (DIA); Providing for Repeal of All Ordinances in Conflict Herewith to the Extent of Such Conflict; Providing for Severability; and Providing an Effective Date approved and adopted Pass ▶ jump to 135:57
  32. VIII. NEW BUSINESS
  33. A. RESOLUTION
  34. 31 A Resolution of the City Council of the City of Venice, Florida, Limiting the Annual Time Period Within Which Petitions for Annexations May be Approved; Superseding all Policies in Conflict Herewith; and Providing an Effective Date RES. NO. 2024-04 approved and adopted Pass ▶ jump to 137:53
  35. B. COUNCIL ACTION/DISCUSSION
  36. 33 Direct Staff to Prepare a Resolution for the Mayor's Signature Expressing the Desire of the Council to Sign On to an Elected Official Letter to Legislators Proposed by Jon Thaxton, Senior Vice President for Community Leadership at the Gulf Coast Community Foundation (Mr. Smith) 24-0057 approved Pass ▶ jump to 138:47
  37. 34 Direct Staff to Provide Council with a Presentation on the Flamingo Ditch with Information Related to Flooding and Drainage Problems and Possible Improvements, Large or Small, that Might be Made through the Stormwater Enterprise Fund, Grants, or Bond Revenues at the Next or a Future Meeting (Mr. Smith) 24-0058 ▶ jump to 144:02
  38. 35 Citizen Advisory Board Top 15 in Rankings (Clerk Michaels) 24-0059 approved Pass ▶ jump to 149:22
  39. IX. CHARTER OFFICER REPORTS
  40. 37 City Attorney ▶ jump to 172:50
  41. 37 Direct Staff to Provide Council with a Presentation on the Flamingo Ditch with Information Related to Flooding and Drainage Problems and Possible Improvements, Large or Small, that Might be Made through the Stormwater Enterprise Fund, Grants, or Bond Revenues at the Next or a Future Meeting (Mr. Smith) 24-0058 ▶ jump to 144:02
  42. 38 City Clerk ▶ jump to 172:57
  43. 38 Direct Staff to Provide Council with a Presentation on the Flamingo Ditch with Information Related to Flooding and Drainage Problems and Possible Improvements, Large or Small, that Might be Made through the Stormwater Enterprise Fund, Grants, or Bond Revenues at the Next or a Future Meeting (Mr. Smith) 24-0058 ▶ jump to 144:02
  44. 39 City Manager ▶ jump to 173:13
  45. 39 Direct Staff to Provide Council with a Presentation on the Flamingo Ditch with Information Related to Flooding and Drainage Problems and Possible Improvements, Large or Small, that Might be Made through the Stormwater Enterprise Fund, Grants, or Bond Revenues at the Next or a Future Meeting (Mr. Smith) 24-0058 ▶ jump to 144:02
  46. X. COUNCIL REPORTS
  47. 41 Council Member Smith ▶ jump to 179:10
  48. 41 Citizen Advisory Board Top 15 in Rankings (Clerk Michaels) 24-0059 ▶ jump to 149:22
  49. 42 Council Member Howard ▶ jump to 179:52
  50. 42 Citizen Advisory Board Top 15 in Rankings (Clerk Michaels) 24-0059 ▶ jump to 149:22
  51. 43 Council Member Frank ▶ jump to 180:13
  52. 44 Council Member Moore ▶ jump to 180:21
  53. 45 Council Member Farrell ▶ jump to 182:05
  54. 46 Vice Mayor Boldt ▶ jump to 182:55
  55. 47 Mayor Pachota ▶ jump to 185:37
  56. XI. AUDIENCE PARTICIPATION ▶ jump to 193:14
  57. XII. ADJOURNMENT ▶ jump to 194:35
  58. 49 Council Member Smith ▶ jump to 179:13
  59. 50 *********
  60. 57 Page break