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February 13, 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 24-0049
  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 February 19-25, 2023 as "Engineers Week" Presented to City Engineer Kathleen Weeden, PE, Assistant City Manager James Clinch, PE, Assistant City Engineer Jonathan Kramer, PE, Stormwater Engineer Steve Berens, EIT, Utilities Director Javier Vargas, Assistant Utilities Director Patience Anastasio, PE, and Marquis Bing, PE, on Behalf of the ASCE Suncoast Branch 24-0050
  9. 8 10-Year Service Award, Peter Boers, Procurement Manager
  10. II. AUDIENCE PARTICIPATION will be limited to one hour.
  11. III. CONSENT SECTION: approved Pass
  12. 11 page break
  13. 11 10-Year Service Award, Peter Boers, Procurement Manager
  14. A. CITY CLERK
  15. 13 Minutes of the January 23, 2024 Regular Meeting 24-0052
  16. B. CITY MANAGER
  17. 15 Airport
  18. 16 Approve Hiring a Full Time Position for an Airport Community Outreach Manager 24-0053
  19. 17 Public Works
  20. 18 Authorize Mayor to Execute the Interlocal Agreement with Sarasota County for an Anchorage Limitation Area in Roberts Bay 24-0054
  21. IV. ITEMS REMOVED FROM CONSENT
  22. V. PRESENTATION
  23. 21 Finance Director Linda Senne: Quarterly Financial Update (10 min.) 24-0055
  24. VI. PRESENTATION WITH ACTION
  25. 23 Planning and Zoning Director Roger Clark: Unified Control Discussion 24-0056 approved Pass
  26. VII. PUBLIC HEARINGS
  27. A. ORDINANCES - FIRST READING
  28. 26 An Ordinance of the City of Venice, Florida, Amending the 2017-2027 Comprehensive Plan Pursuant to Petition No. 23-68CP to Incorporate the Annual Update of Data on Development Activity Within the Mixed Use Future Land Use Categories in Each Comprehensive Plan Neighborhood; Providing for Repeal of All Ordinances in Conflict Herewith to the Extent of Such Conflict; Providing for Severability; and Providing an Effective Date ORD. NO. 2024-02 approved on first reading and scheduled for final reading Pass
  29. 26 Planning and Zoning Director Roger Clark: Unified Control Discussion 24-0056 approved Pass
  30. B. ORDINANCES – FINAL READING
  31. 28 An Ordinance of the City of Venice, Florida, Amending the 2017-2027 Comprehensive Plan Pursuant to Petition No. 23-57CP to Incorporate the 2022-2035 City of Venice Water Supply Work Plan by Reference and Include it in the Associated Data, Inventory and Analysis (DIA); Providing for Repeal of All Ordinances in Conflict Herewith to the Extent of Such Conflict; Providing for Severability; and Providing an Effective Date approved and adopted Pass
  32. VIII. NEW BUSINESS
  33. A. RESOLUTION
  34. 31 A Resolution of the City Council of the City of Venice, Florida, Limiting the Annual Time Period Within Which Petitions for Annexations May be Approved; Superseding all Policies in Conflict Herewith; and Providing an Effective Date RES. NO. 2024-04 approved and adopted Pass
  35. B. COUNCIL ACTION/DISCUSSION
  36. 33 Direct Staff to Prepare a Resolution for the Mayor's Signature Expressing the Desire of the Council to Sign On to an Elected Official Letter to Legislators Proposed by Jon Thaxton, Senior Vice President for Community Leadership at the Gulf Coast Community Foundation (Mr. Smith) 24-0057 approved Pass
  37. 34 Direct Staff to Provide Council with a Presentation on the Flamingo Ditch with Information Related to Flooding and Drainage Problems and Possible Improvements, Large or Small, that Might be Made through the Stormwater Enterprise Fund, Grants, or Bond Revenues at the Next or a Future Meeting (Mr. Smith) 24-0058
  38. 35 Citizen Advisory Board Top 15 in Rankings (Clerk Michaels) 24-0059 approved Pass
  39. IX. CHARTER OFFICER REPORTS
  40. 37 City Attorney
  41. 37 Direct Staff to Provide Council with a Presentation on the Flamingo Ditch with Information Related to Flooding and Drainage Problems and Possible Improvements, Large or Small, that Might be Made through the Stormwater Enterprise Fund, Grants, or Bond Revenues at the Next or a Future Meeting (Mr. Smith) 24-0058
  42. 38 City Clerk
  43. 38 Direct Staff to Provide Council with a Presentation on the Flamingo Ditch with Information Related to Flooding and Drainage Problems and Possible Improvements, Large or Small, that Might be Made through the Stormwater Enterprise Fund, Grants, or Bond Revenues at the Next or a Future Meeting (Mr. Smith) 24-0058
  44. 39 City Manager
  45. 39 Direct Staff to Provide Council with a Presentation on the Flamingo Ditch with Information Related to Flooding and Drainage Problems and Possible Improvements, Large or Small, that Might be Made through the Stormwater Enterprise Fund, Grants, or Bond Revenues at the Next or a Future Meeting (Mr. Smith) 24-0058
  46. X. COUNCIL REPORTS
  47. 41 Council Member Smith
  48. 41 Citizen Advisory Board Top 15 in Rankings (Clerk Michaels) 24-0059
  49. 42 Council Member Howard
  50. 42 Citizen Advisory Board Top 15 in Rankings (Clerk Michaels) 24-0059
  51. 43 Council Member Frank
  52. 44 Council Member Moore
  53. 45 Council Member Farrell
  54. 46 Vice Mayor Boldt
  55. 47 Mayor Pachota
  56. XI. AUDIENCE PARTICIPATION
  57. XII. ADJOURNMENT
  58. 49 Council Member Smith
  59. 50 *********
  60. 57 Page break

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