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City Council

May 14, 2024 ·9:00 AM Final

Council Chambers

Agenda PDF Official record ↗

Agenda — 57 items

  1. 1 Instructions on How to Watch and/or Participate in the Meeting 24-0175
  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 May 12-18, 2024 as "Police Memorial Week," Presented to Police Chief Thorpe and Staff 24-0176
  9. 8 Proclaim the Week of May 18-24, 2024 as "National Safe Boating Week," Presented to Venice Master Police Officer Paul Joyce, and Representatives from: Venice Sail and Power Squadron, USCG Auxiliary Venice Flotilla 86, Florida Fish & Wildlife Conservation Commission, WCIND, and Sarasota County Sheriff's Office 24-0177
  10. 9 Proclaim the Week of May 19-25, 2024 as "Public Works Week," Presented to Public Works, Utilities, Engineering and Stormwater Staff 24-0178
  11. 10 Proclaim the Week of May 19-25, 2024 as "Emergency Medical Services Week," Presented to Fire Chief Giddens, Assistant EMS Chief Nathan McManus, and EMS staff 24-0179
  12. 11 page break
  13. 12 Proclaim the Week of May 6-12, 2024 as "Nurses and Hospital Week," Presented to Julie Polaszek, Chief Nursing Officer, Sarasota Memorial Hospital-Venice 24-0180
  14. 13 5-Year Service Award, Alicia Chapman, Divisional Permit Coordinator 24-0181
  15. 14 Venice Historic and Architectural Preservation Board and the City of Venice Honoring Julia Cousins Laning with the Legacy Award, Presented to Julia's Nephew Jimmy Cousins 24-0182
  16. II. AUDIENCE PARTICIPATION will be limited to one hour.
  17. 15 Venice Historic and Architectural Preservation Board and the City of Venice Honoring Julia Cousins Laning with the Legacy Award, Presented to Julia's Nephew Jimmy Cousins 24-0182
  18. III. CONSENT SECTION: approved Pass
  19. 17 CITY CLERK
  20. 18 Minutes of the April 23, 2024 Regular Meeting 24-0183
  21. IV. ITEMS REMOVED FROM CONSENT
  22. V. PUBLIC HEARINGS
  23. 21 ORDINANCES - FIRST READING
  24. 22 An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 87, Land Development Code, by Amending Section 1.15.2., Temporary Use Permit (Private Property), Pursuant to Text Amendment Petition No. 24-17AM, to Authorize the Temporary Use of Portable Storage Containers Under Certain Conditions; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date ORD. NO. 2024-07 approved on first reading and scheduled for final reading Pass
  25. VI. UNFINISHED BUSINESS
  26. 24 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
  27. VII. NEW BUSINESS
  28. A. ORDINANCES
  29. 27 An Ordinance of the City of Venice, Florida, Amending Chapter 50, Personnel, Article III, Pensions and Retirement, Division 2, Municipal Firefighters' Pension Trust Fund; Amending Section 50-81, Definitions; Amending Section 50-84, Finances and Fund Management; Amending Section 50-96, Minimum Distribution of Benefits; Amending Section 50- 104, Credit for Military Service Prior to Employment; Amending Section 50-107, Prior Fire Service; Amending Section 50-109, Supplemental Benefit Component for Special Benefits, Chapter 175 Share Accounts; Providing for Codification; Providing for Severability of Provisions; Repealing All Ordinances in Conflict Herewith and Providing an Effective Date ORD. NO. 2024-09 approved on first reading and scheduled for final reading Pass
  30. 28 An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 2, Administration, Article IV, Finance, Division 2, Purchases, by Amending Section 2-216, Approval of Purchases; Purchasing Threshold, Deleting Section 2-217, Local Preference, and Amending Section 2-223, Conflicts of Interest and Section 2-226, Surplus and Scrap Disposal; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date ORD. NO. 2024-10 approved on first reading and scheduled for final reading Pass
  31. B. RESOLUTIONS
  32. 30 A Resolution of the City of Venice, Florida, Creating a Solid Waste and Recycling Rate Stakeholder's Work Group and Providing an Effective Date RES. NO. 2024-12 approved and adopted Pass
  33. C. COUNCIL ACTION/DISCUSSION
  34. 32 Approve Fifth Amendment to Lease Agreement with Venice Pier Group, Inc. 24-0184 approved
  35. 33 Direct Appropriate Charter Officer to Further Research and Compile Information and Recommendations Regarding the Safety of the Main Entrance/Exit to Toscana Isles (Mrs. Frank) 24-0185 approved
  36. 34 Discuss Intent of Student Position on Advisory Boards and Requirements to Qualify (Mayor Pachota) 24-0186 approved
  37. 34 Approve Fifth Amendment to Lease Agreement with Venice Pier Group, Inc. 24-0184 approved Pass
  38. VIII. CHARTER OFFICER REPORTS
  39. 35 Approve Fifth Amendment to Lease Agreement with Venice Pier Group, Inc. 24-0184 denied
  40. 36 City Attorney
  41. 36 Approve Fifth Amendment to Lease Agreement with Venice Pier Group, Inc. 24-0184 denied Fail
  42. 37 City Clerk
  43. 37 Approve Fifth Amendment to Lease Agreement with Venice Pier Group, Inc. 24-0184
  44. 38 City Manager
  45. IX. COUNCIL REPORTS
  46. 39 Direct Appropriate Charter Officer to Further Research and Compile Information and Recommendations Regarding the Safety of the Main Entrance/Exit to Toscana Isles (Mrs. Frank) 24-0185 approved Pass
  47. 40 Council Member Frank
  48. 41 Council Member Howard
  49. 41 Discuss Intent of Student Position on Advisory Boards and Requirements to Qualify (Mayor Pachota) 24-0186 approved Pass
  50. 42 Council Member Moore
  51. 43 Council Member Farrell
  52. 44 Council Member Smith
  53. 45 Vice Mayor Boldt
  54. 46 Mayor Pachota
  55. X. AUDIENCE PARTICIPATION
  56. XI. ADJOURNMENT
  57. 49 *********

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