Agenda Items

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VI.4) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Master Service Agreement between City of Sarasota and Comcast Cable Communications Management, LLC in the amount of $702,720.00 for 60 months to implement broadband Wi-Fi infrastructure within four City Parks (Payne, Arlington, Bayfront and Martin Luther King, Jr. Memorial Park(s)

VI.5) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute a Purchase and Sales Agreement between the City of Sarasota and Society of St. Vincent De Paul South Pinellas, Inc. (dba St. Vincent De Paul CARES) to convey title of City Owned Parcels at 1529 25th Street and 1539 25th Street to St. Vincent de Paul CARES for the development and subsequent rental of apartment units to low-income veterans with funding provided by the Gulf Coast Community Foundation and Affordable Housing Initiative Funds

VI.6) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Second Amendment to and First Extension of Agreement between the City of Sarasota and Metz Culinary Management, Inc. (RFP#18-29BK) for Emergency Food Services with estimated usage of $40,530.00

VI.7) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Second and Final Extension of Service Agreement between the City of Sarasota and Waste Pro of Florida, Inc. (WPFI) for Program Recyclables Processing. The First Extension Agreement will expire March 31, 2022. The estimated cost for this service is $407,000.00

VI.8) Approval Re: Scheduling of a Special City Commission Meeting on Surtax IV (Penny Sales Tax) for Monday, January 31, 2022 beginning at 9:00 a.m.

VII) CONSENT AGENDA NO. 2:

VII.1) Adoption Re: Proposed Resolution No. 22R-3072, authorizing the Bay Park Conservancy to apply for and accept a Beautification Grant, and enter into a Beautification Grant, Landscape Construction, and Maintenance Memorandum of Agreement with the Florida Department of Transportation

VII.2) Adoption Re: Proposed Resolution No. 22R-3073, amending the budget for the fiscal year beginning October 1, 2021 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 and expenditure budget of $203,991.00 utilizing program income received for acquisition, construction, or renovation of homes for low income first-time home buyers

VII.3) Adoption Re: Second Reading of Proposed Ordinance No. 22-5399, amending the Code of the City of Sarasota, Chapter 2, Administration, Article V, Division 5, Code Compliance System to update the City Code Compliance Process; providing that a Code Compliance Officer shall initially issue a Notice of Violation in place of an Order to Comply; providing that a hearing shall be conducted prior to the institution of a fine; providing for the removal of the separate expedited process to issue a citation for an alleged public nuisance given the the ability to issue a citation pursuant to an expedited process for an alleged threat to public health, safety and welfare; providing clarification regarding the initiation of hearings before the Magistrate; providing for severability; providing for the repeal of Ordinances in conflict, etc. (Title Only)

VII.4) Adoption Re: Affirmation of Planning Board Resolution recommending approval of Major Conditional Use Application No. 20-CU-06 to replace three existing docks and slips, construct a new fourth dock and slips, and expand an existing sail dock on real property located between the waters of Sarasota Bay and John Ringling Boulevard with a street address of 1100 John Ringling Boulevard as private and commercial docks provided in association with yacht clubs are an allowable use only through the major conditional use process; approving Site Plan Application No. 20-SP-13 regarding said use; providing for conditions of approval and providing an effective date

VIII) BOARD APPOINTMENTS:

IX) UNFINISHED BUSINESS:

IX.1) Receive and Accept Re: Selection of a Micromobility Operator and Approval to Authorize the Mayor and City Auditor and Clerk to execute the Agreement between the City of Sarasota and VEORide, Inc. (RFP #21-47CM) for Shared Micromobility Services

X) LEGISLATIVE PUBLIC HEARINGS:

X.1) Public Hearing Re: Proposed Ordinance No. 22-5398, to vacate that certain approximately 4,700 square-foot section of the platted 15-foot wide alley right of way, plus an additional 5-foot wide dedicated alley right of way adjacent to a part thereof, bounded on the west by the easterly right of way line of the Seminole gulf railway, extending eastward for approximately 280+/- feet in the block between Second Street and Aspinwall Street; all as is more particularly described herein; providing for severability of the parts hereof, etc. (Title Only) (Application No. 21-SV-02, Applicant: Bruce Franklin, President, Land Resource Strategies, Inc. as agent representing Second Street One, LLC and Second Street Two, LLC, as owners of adjacent property)