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June 25, 2024 ·9:00 AM Final

Council Chambers

Agenda PDF Official record ↗

Agenda — 55 items

  1. 1 Instructions on How to Watch and/or Participate in the Meeting 24-0254
  2. 2 Broadcast
  3. 3 CALL TO ORDER
  4. 4 ROLL CALL
  5. 5 INVOCATION AND PLEDGE OF ALLEGIANCE
  6. I. RECOGNITION
  7. 6 ALSO PRESENT
  8. 7 Proclaim June 24-28, 2024 as "Boys and Girls Club Week", Presented to Erin Guzzo, Director of Communications for Boys & Girls Clubs of Sarasota and Desoto Counties 24-0255
  9. 8 5-Year Service Award, Amy Nelson, Planning Manager 24-0256
  10. 9 Council Member Joan Farrell: Certificate of Completion of the 2024 Institute for Elected Municipal Officials 24-0257
  11. 10 Council Member Ron Smith: Certificate of Completion of the 2024 Institute for Elected Municipal Officials 24-0258
  12. II. AUDIENCE PARTICIPATION will be limited to one hour.
  13. 12 page break
  14. III. CONSENT SECTION: approved Pass
  15. 13 Council Member Ron Smith: Certificate of Completion of the 2024 Institute for Elected Municipal Officials 24-0258
  16. A. CITY ATTORNEY
  17. 15 Approve Settlement Agreement with Neal Communities of SWF, LLC and Neal Signature Homes, LLC 24-0259
  18. B. CITY CLERK
  19. 17 Minutes of the June 11, 2024 Regular Meeting and Revised Minutes of the May 28, 2024 Regular Meeting 24-0260
  20. IV. ITEMS REMOVED FROM CONSENT
  21. V. PUBLIC HEARINGS
  22. A. ORDINANCES - FIRST READING
  23. 21 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 on first reading and scheduled for final reading Pass
  24. 22 page break
  25. B. ORDINANCES – FINAL READING
  26. 24 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 ORD. NO. 2024-11 approved and adopted Pass
  27. VI. NEW BUSINESS
  28. A. ORDINANCE
  29. 27 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 on first reading and scheduled for final reading Pass
  30. B. RESOLUTION
  31. 29 A Resolution of the City of Venice, Florida, Creating a Seaboard Master Plan Stakeholder's Group and Providing an Effective Date RES. NO. 2024-16 approved and adopted
  32. C. PRESENTATION
  33. 31 Jon Kramer, Assistant City Engineer, Jared Schneider, Project Manager, and Hanna Shaffer, Urban Planner, Kimley-Horn & Associates: Introduction of the Transportation and Multi-Modal Master Plan Project (10 min.) 24-0261
  34. 31 A Resolution of the City of Venice, Florida, Creating a Seaboard Master Plan Stakeholder's Group and Providing an Effective Date RES. NO. 2024-16 approved and adopted Pass
  35. D. COUNCIL ACTION/DISCUSSION
  36. 33 Appoint Robert Young to the Planning Commission to Complete the Unexpired Term of Jon Preiksat from June 25, 2024 to January 31, 2026 (Mayor Pachota, Vice Mayor Boldt, and Mr. Howard Requested to Keep the Application Pool Open) 24-0262
  37. VII. CHARTER OFFICER REPORTS
  38. 35 City Attorney
  39. 36 City Clerk
  40. 36 Appoint Robert Young to the Planning Commission to Complete the Unexpired Term of Jon Preiksat from June 25, 2024 to January 31, 2026 (Mayor Pachota, Vice Mayor Boldt, and Mr. Howard Requested to Keep the Application Pool Open) 24-0262 approved Pass
  41. 37 City Manager
  42. 37 page break
  43. VIII. COUNCIL REPORTS
  44. 39 Council Member Frank
  45. 40 Council Member Moore
  46. 41 Council Member Smith
  47. 42 Council Member Farrell
  48. 43 Council Member Howard
  49. 44 Vice Mayor Boldt
  50. 45 Mayor Pachota
  51. 46 page break
  52. IX. AUDIENCE PARTICIPATION
  53. X. ADJOURNMENT
  54. 49 *********
  55. 51 Page break

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