City Council
Council Chambers
Agenda — 52 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
- 5 ALSO PRESENT
- I. RECOGNITION
- 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
- 8 Proclaim the "70th Anniversary of the Myakka Chapter of the Daughters of the American Revolution," Presented to Jackie Urschel, Regent, Myakka Chapter NSDAR
- 9 Proclaim the Month of October as "Cybersecurity Awareness Month," Presented to IT Director Roger Navarro and Security Analyst Joelle Gurk
- 10 Proclaim the Month of October as "Community Planning Month," Presented to Planning and Zoning Director Roger Clark and Staff
- 10 Proclaim the "70th Anniversary of the Myakka Chapter of the Daughters of the American Revolution," Presented to Jackie Urschel, Regent, Myakka Chapter NSDAR
- 11 Mayor's Pillar of the Community Award, Presented to Martha "Marty" Dover
- 12 page break
- II. AUDIENCE PARTICIPATION will be limited to one hour.
- III. CONSENT SECTION:
- 14 Mayor's Pillar of the Community Award, Presented to Martha "Marty" Dover
- A. CITY CLERK
- 16 Minutes of the September 10, 2024 Regular Meeting and Budget Public Hearing
- B. CITY MANAGER
- 18 Engineering
- 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
- IV. ITEMS REMOVED FROM CONSENT
- V. PUBLIC HEARINGS
- 22 ORDINANCES – FINAL READING
- 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
- VI. NEW BUSINESS
- A. PRESENTATION
- 26 Human Resources Director Alan Bullock and Ray Carter, The Gehring Group: Renewal of Property and Liability Insurance for Fiscal Year 2025 (10 min.)
- B. COUNCIL ACTION/DISCUSSION
- 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)
- 29 Replacement of Playground Equipment at Hecksher Park (Mayor Pachota)
- VII. CHARTER OFFICER REPORTS
- 31 City Attorney
- 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)
- 32 City Clerk
- 33 City Manager
- 33 Replacement of Playground Equipment at Hecksher Park (Mayor Pachota)
- VIII. COUNCIL REPORTS
- 34 Replacement of Playground Equipment at Hecksher Park (Mayor Pachota)
- 35 Council Member Moore
- 36 Council Member Farrell
- 37 Council Member Howard
- 38 Council Member Smith
- 39 Council Member Frank
- 40 Vice Mayor Boldt
- 41 Mayor Pachota
- X. AUDIENCE PARTICIPATION
- XI. ADJOURNMENT
- 44 *********
- 44 Handout
- 49 PAGE BREAK
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