Agenda Items

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CALL MEETING TO ORDER INVOCATION PLEDGE OF ALLEGIANCE

** PLEASE NOTE: THE COMMISSION WILL RECESS FOR LUNCH AT APPROX. 12:00P.M. **

APPROVE PROPOSED AGENDA SCHEDULE

I) COMMISSION PRESENTATIONS:

I.1) Proclamation re: Proclaiming February 22, 2022 as "Lauren Nielsen Day" to demonstrate our community's support for Ms. Nielsen as she goes from being Miss Sarasota, to Miss Florida, to Miss USA

I.2) Citation Re: In Memory of John Patella (THIS ITEM WAS ADDED AT THE COMMISSION MEETING)

II) SCHEDULED PRESENTATIONS:

III) CITIZENS' INPUT CONCERNING CITY TOPICS:

IV) APPROVAL OF MINUTES:

IV.1) Approval Re: Minutes of the Regular Sarasota City Commission Meeting of January 18, 2022 (CITIZENS COMMENTS ARE NOT PERMITTED ON THIS ITEM)

IV.2) Approval Re: Minutes of the Special Joint Meeting of the Convocation of Governments of the Sarasota Board of County Commissioners, the City Commissions of the Cities of North Port and Sarasota, the City Council of the City of Venice, the Town Commission of the Town of Longboat Key, and the School Board of Sarasota County of January 21, 2022 (CITIZENS COMMENTS ARE NOT PERMITTED ON THIS ITEM)

V) BOARD ACTIONS:

VI) CONSENT AGENDA NO. 1:

VI.1) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Major Encroachment Agreement between the City of Sarasota and Sarasota County for Sarasota County chilled water lines within the School Avenue right-of-way (21-ENC-03)

VI.2) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the First Extension of Service Agreement between the City of Sarasota and Consolidated Resource Recovery, Inc. (CRR) (RFP# 19-04TS) for Vegetative Yard Waste Processing for an estimated cost of $235,000.00; initial Agreement will expire February 21, 2022