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February 27, 2024 ·9:00 AM Final

Council Chambers

Agenda PDF Official record ↗

Agenda — 53 items

  1. 1 Instructions on How to Watch and/or Participate in the Meeting 24-0069
  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 March 4-10, 2024 as "Flood Awareness Week", Presented to Building Official Derek Applegate and CRS Coordinator Christina Rimes 24-0070
  9. II. AUDIENCE PARTICIPATION will be limited to one hour.
  10. III. CONSENT SECTION: approved Pass
  11. 9 Proclaim the Week of March 4-10, 2024 as "Flood Awareness Week", Presented to Building Official Derek Applegate and CRS Coordinator Christina Rimes 24-0070
  12. A. CITY CLERK
  13. 11 Minutes of the February 5, 2024 Special Meeting, February 5, 2024 Strategic Planning Session, and February 14, 2024 Transportation Workshop 24-0071
  14. B. CITY ATTORNEY
  15. 13 Approve First Addendum to Code Enforcement Special Magistrate Services Agreement Between the City of Venice and Patrick J. Reilly, Esquire 24-0072
  16. C. CITY MANAGER
  17. 15 Approve "Stations of the Cross Processional" Special Event on March 29, 2024 24-0073
  18. 16 Approve "Venice Brewfest" Special Event on May 18, 2024 in Centennial Park 24-0074 approved Pass
  19. 17 Planning and Zoning
  20. 18 Approve Designation of Venetian Tree at 224 Piazza di Luna as Submitted by Nancy Jo Gentile 24-0075
  21. 19 Utilities
  22. 20 Authorize the Mayor to Accept Utility Easement from Venetian Golf & River Club Property Owners Association, Inc. Identified as Venetian Perimeter Access Road 24-0076
  23. IV. ITEMS REMOVED FROM CONSENT
  24. 22 page break
  25. V. PRESENTATION
  26. 24 Finance Director Linda Senne and Jeff Wolfe, Shareholder, MSL PA: Presentation of the 2023 Annual Comprehensive Financial Report (ACFR) and External Audit (10 min.) 24-0077
  27. VI. PRESENTATION WITH ACTION
  28. 26 Camryn Malaney, Director of Construction and Christina McCauley, CEO, Habitat for Humanity South Sarasota County: Approval of Partner Project for Habitat for Humanity 24-0078 approved Pass
  29. 27 Planning and Zoning Director Roger Clark: Temporary Storage Units 24-0079 approved Pass
  30. VII. NEW BUSINESS
  31. 28 Camryn Malaney, Director of Construction and Christina McCauley, CEO, Habitat for Humanity South Sarasota County: Approval of Partner Project for Habitat for Humanity 24-0078
  32. A. ORDINANCES
  33. 30 An Ordinance Amending the Code of Ordinances of the City of Venice, Florida, Chapter 66, Taxation, to add Article VIII, Additional Homestead Exemption for Certain Qualified Persons 65 and Older; Providing Definitions for “Household” and “Household Income”; Providing for an Additional Homestead Exemption for Certain Qualified Citizens to be Applied to Millage Rates Levied by the City; Providing Requirement for Application and Submission of Documentation Supporting Eligible Citizens; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability and Providing an Effective Date ORD. NO. 2024-03 approved on first reading and scheduled for final reading Pass
  34. B. RESOLUTIONS
  35. 32 A Resolution of the City Council of the City of Venice, Florida, Providing for the Retention and Use of Funds in the Centennial Community Fund; Superseding Resolution No. 1042-90 and all Policies in Conflict Herewith; and Providing an Effective Date RES. NO. 2024-05 approved and adopted Pass
  36. 33 page break
  37. C. COUNCIL ACTION/DISCUSSION
  38. 35 Direct Staff to Set Up a Four Hour Ethics Training Course Similar to the Florida League of Cities as a Scheduled and Posted Council Meeting (Mayor Pachota) 24-0080 approved Pass
  39. VIII. CHARTER OFFICER REPORTS
  40. 37 City Attorney
  41. 38 City Clerk
  42. 39 City Manager
  43. IX. COUNCIL REPORTS
  44. 41 Council Member Moore
  45. 42 Council Member Farrell
  46. 43 Council Member Howard
  47. 44 Council Member Smith
  48. 45 Council Member Frank
  49. 46 Vice Mayor Boldt
  50. 47 Mayor Pachota
  51. X. AUDIENCE PARTICIPATION
  52. XI. ADJOURNMENT
  53. 50 *********

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