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City Council

July 9, 2024 ·9:00 AM Final

Council Chambers

Agenda PDF Official record ↗

Agenda — 60 items

  1. 1 Instructions on How to Watch and/or Participate in the Meeting 24-0267
  2. 2 Broadcast
  3. 3 CALL TO ORDER
  4. 4 ROLL CALL
  5. 5 INVOCATION AND PLEDGE OF ALLEGIANCE
  6. 5 ALSO PRESENT
  7. I. RECOGNITION
  8. 7 Proclaim the Week of August 4-10, 2024 as "National Health Center Week," Presented to Chris Coviello, Chief Advancement and Engagement Officer, CenterPlace Health 24-0268
  9. 8 10-Year Service Award, Christina Rimes, CRS Coordinator 24-0269
  10. II. AUDIENCE PARTICIPATION will be limited to one hour.
  11. III. CONSENT SECTION: approved Pass
  12. 10 10-Year Service Award, Christina Rimes, CRS Coordinator 24-0269
  13. 11 page break
  14. II. AUDIENCE PARTICIPATION will be limited to one hour.
  15. A. CITY CLERK
  16. 12 Audience Participation 24-0284
  17. 13 Set the Dates for the Public Hearings on Millage and Budget for 5:01 p.m. on Tuesday, September 10 and September 24, 2024, and Set the Preliminary Operating Millage Rate at 3.9041 Mills and the Debt Service Millage Rate at 0.3632 Mills for Fiscal Year Ending 2025 24-0270 approved on the Consent Agenda
  18. 14 Minutes of the June 20, 2024 Budget Workshop and June 25, 2024 Regular Meeting 24-0271 approved on the Consent Agenda
  19. B. CITY MANAGER
  20. 15 Set the Dates for the Public Hearings on Millage and Budget for 5:01 p.m. on Tuesday, September 10 and September 24, 2024, and Set the Preliminary Operating Millage Rate at 3.9041 Mills and the Debt Service Millage Rate at 0.3632 Mills for Fiscal Year Ending 2025 24-0270 approved on the Consent Agenda
  21. 16 Airport
  22. 17 Request Approval to Apply and Receive Federal Grant Funding from the Bipartisan Infrastructure Law (BIL) for the Construction of the Airport Administration/Terminal Building in the Amount of $950,000.00 24-0272 approved on the Consent Agenda
  23. 18 Approve Lease Agreement Between the City of Venice and Blue Skies Unlimited, LLC for the Construction of an Aircraft Hangar 24-0273 approved on the Consent Agenda
  24. 19 Engineering
  25. 20 Authorize the Mayor to Execute the City of Venice Consent for Use of Impact Fees for Laurel Road Widening Project 24-0274 approved Pass
  26. IV. ITEMS REMOVED FROM CONSENT
  27. IV. ITEMS REMOVED FROM CONSENT
  28. V. PUBLIC HEARINGS
  29. 23 page break
  30. 24 ORDINANCES – FINAL READING
  31. 24 Authorize the Mayor to Execute the City of Venice Consent for Use of Impact Fees for Laurel Road Widening Project 24-0274
  32. 25 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 ORD. NO. 2024-13 approved and adopted Pass
  33. 26 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 ORD. NO. 2024-14 approved and adopted Pass
  34. VI. NEW BUSINESS
  35. A. ORDINANCES
  36. 29 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 $778,083 and Total Expenditures by $778,083; and Providing an Effective Date ORD. NO. 2024-17 approved on first reading and scheduled for final reading Pass
  37. 30 page break
  38. B. PRESENTATIONS WITH ACTION
  39. 32 Planning and Zoning Director Roger Clark: Special Counsel Recommendations for PUD Amendments 24-0275 approved
  40. C. COUNCIL ACTION/DISCUSSION
  41. 34 Historical Resources Manager Harry Klinkhamer: Consider the Citizen Advisory Board's Recommendation for City Council to Approve Placement of a Circus Mural on a City Wall Located at 780 S. Tamiami Trail 24-0276 approved Pass
  42. 34 Planning and Zoning Director Roger Clark: Special Counsel Recommendations for PUD Amendments 24-0275 approved Pass
  43. 35 Historical Resources Manager Harry Klinkhamer: Consider the Citizen Advisory Board's Recommendation for City Council to Approve Placement of a Girl with Butterflies Statue and Other Interpretive Elements in Centennial Park 24-0277 approved Pass
  44. 36 Discuss Pillar of the Community Awards (Mr. Smith) 24-0278 approved
  45. VII. CHARTER OFFICER REPORTS
  46. 38 City Attorney
  47. 39 City Clerk
  48. 39 Discuss Pillar of the Community Awards (Mr. Smith) 24-0278 approved Pass
  49. 40 City Manager
  50. VIII. COUNCIL REPORTS
  51. 42 Council Member Moore
  52. 43 Council Member Frank
  53. 44 Council Member Howard
  54. 45 Council Member Smith
  55. 46 Council Member Farrell
  56. 47 Vice Mayor Boldt
  57. 48 Mayor Pachota
  58. IX. AUDIENCE PARTICIPATION
  59. X. ADJOURNMENT
  60. 51 *********

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