Agenda Items

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City Commission to recess and convene into a Special Session of the Community Redevelopment Agency

COMMUNITY REDEVELOPMENT AGENCY:

CRA.1. Approval Re: Minutes of the Special Community Redevelopment Agency Meeting of March 21, 2022 (CITIZENS COMMENTS ARE NOT PERMITTED ON THIS ITEM)

CRA.2. Approval Re: Community Redevelopment Agency (CRA) Financial Statements, Independent Auditors' Report and Governance Letter from Independent Auditors, MSL, Certified Public Accountants (CPAs) and Advisors, for fiscal year end September 30, 2021

CRA.3. Report Re: Newtown Community Redevelopment Agency Advisory Board Report

Community Redevelopment Agency to adjourn and reconvene as the City Commission

VI) CONSENT AGENDA NO. 1:

VI.1) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the First Extension of Agreement between the City of Sarasota and Magnum Builders of Sarasota, Inc. , McIntyre Elwell & Strammer General Contractors, Inc. and Miller Construction Management, Inc. for Construction Services (RFP #19-14CM) for City-Wide Construction Services on an as needed basis. The City has spent approximately $1,552,839.00 over the past three years on these contracts

VI.2) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Agreement between the City of Sarasota and Odyssey Manufacturing Company (Bid No. 22-13JS) for the Water Treatment Plant Chemical Storage and Feed System Replacement project in the amount of $388,400.00

VI.3) Approval Re: City of Sarasota Annual Comprehensive Financial Report, and Governance Letter for fiscal year end September 30, 2021

VII) CONSENT AGENDA NO. 2:

VII.1) Adoption Re: Proposed Resolution No. 22R-3090, 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 an expenditure budget of $27,000.00 for landscaping improvements within the Golden Gate Point Streetscape Special District. Funding will be provided utilizing fund balance of the Special District

VII.2) Adoption Re: Proposed Resolution No. 22R-3091, 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 an expenditure budget of $26,288.00 for a 25% match to Marina Jacks for a boat and motor; and to establish a revenue budget for the proceeds from the sale of the surplus boat. The net budget increase to the Mooring Field Operations Fund is $17,788.00

VII.3) Adoption Re: Second Reading of Proposed Ordinance No. 21-5343, to vacate an approximately 20,201 +/- square-foot section of the platted 40-foot wide Rights of way of North Riverside Drive and West Street consisting of the western approximately 390 feet of North Riverside Drive commencing at its intersection with the easterly right of way line of Old Bradenton Road, and the southerly approximately 80 feet of West Street commencing at its intersection with the northerly right of way line of North Riverside Drive with the two sections being adjacent to real property with a street address of 1229 Riverside Drive; all as is more particularly described herein; providing for severability of the parts hereof, etc. (Title Only) (Application No. 20-SV-02, Applicant Tracy Wagner, Vice President of Finance and Administration on behalf of Ringling College of Art and Design, Inc. as owner of the adjacent real property)

VII.4) Adoption Re: Second Reading of 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)