Agenda Items

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VI.1) Approval Re: Scheduling of the Annual Joint Meeting between the City of Sarasota City Commission and the Town of Longboat Key Town Council on Monday, November 8, 2021 at 1:30 p.m.

VI.2) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the purchase and sale Agreement between the City of Sarasota and Rod Brian Jean-Gilles and Andrea Mitchell Jean-Gilles for the vacant City owned lot located at 2754 17th Street, Sarasota, Florida for the appraised value of $29,000.00

VI.3) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Interlocal Agreement between the City of Sarasota and Sarasota County regarding Firefighter Cancer Coverage

VI.4) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Agreement between the City of Sarasota and Angie Brewer & Associates, LC, (RFP No. 21-25TS) for Grant-Loan Consulting Services with an estimated average annual expense approximately in the amount of $35,000.00

VII) CONSENT AGENDA NO. 2:

VII.1) Adoption Re: Second Reading of Proposed Ordinance No. 21-5352, granting to Peoples Gas System, a division of Tampa Electric Company, its successors and assigns, a non-exclusive Natural Gas Franchise Agreement to use the public rights of way of the City of Sarasota, Florida, and prescribing the terms and conditions under which said Franchise may be exercised; making findings; providing for acceptance by the Company; providing an effective date, etc. (Title Only)

VII.2) Adoption Re: Second Reading of Proposed Ordinance No. 21-5372, to rezone that certain approximately 8,467 +/- square foot vacant parcel of real property located on the north side of Wisteria Street to the east of U.S. 41, South Tamiami Trail, with a street address of 2035 Wisteria Street, from the Residential Single Family-3 (RSF-3) Zone District to the Office Neighborhood District (OND) Zone District; approving Site Plan Application No. 21-SP-01 to allow construction of a surface parking lot for the exclusive use of employees of the adjacent medical office building which fronts on South Tamiami Trail; all as more particularly set forth herein, etc. (Title Only) (Application Nos. 21-RE-01 and 21-SP-01, Applicant Bruce E. Franklin, President of Land Resource Strategies, LLC as agent representing Wisteria Street Property, LLC, as fee simple owner)

VII.3) Adoption Re: Second Reading of Proposed Ordinance No. 21-5373, amending the Future Land Use Chapter of the Comprehensive Plan of the City of Sarasota [aka the Sarasota City Plan (2030)] to change the Future Land Use Map Classification of an approximately 8,467 +/- square-foot vacant parcel of real property located on the north side of Wisteria Street to the east of U.S. 41, South Tamiami Trail, with a street address of 2035 Wisteria Street from the Single Family-Low Density Future Land Use Map Classification to the Neighborhood Office Future Land Use Map Classification, in accordance with Comprehensive Plan Amendment Application No. 20-PA-01; and amending the text of the Future Land Use Chapter by adding a new site specific Action Strategy 1.10(5) to limit the land use to a surface parking lot as an accessory use to the adjacent medical office building which fronts on South Tamiami Trail, repealing Ordinances in conflict; providing for the severability of the parts hereof, etc. (Title Only) (Application No. 20-PA-01, Applicant Bruce Franklin, President of Land Resource Strategy, LLC as agent representing Wisteria Street Property, LLC, as fee simple owner)

VIII) BOARD APPOINTMENTS:

IX) UNFINISHED BUSINESS:

IX.1) Approval Re: Proposed Uses for America Rescue Plan Act Funds

IX.2) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Contract Agreements between the City of Sarasota and Cognizant Technology Solutions and Workday, Inc (RFP #20-07AO) for Enterprise Resource Planning (ERP) software and implementation services in the amount of $3,826,158.00 for implementation and the first year of the Workday software subscription.

IX.3) Adoption Re: Proposed Resolution No. 21R-3013, amending the budget for the fiscal year beginning October 1, 2020 by providing for supplemental appropriations in the amounts identified in Exhibit A; providing for severability if any of the parts hereof are declared invalid, etc. (Title Only) to establish a revenue budget of $5,676,196.00 for grant funds received and to establish an expenditure budget of $2,529,750.00 for an Enterprise Resource Planning system. This item will increase the budget in the amount of $5,676,196.00

X) NEW BUSINESS:

X.1) Direction Re: Newtown Gateway Proposal for Marian Anderson Site