Agenda Items

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V) BOARD ACTIONS:

V.1) Report Re: Downtown Improvement District (DID) report, recommendation, and budget amendment request

VI) CONSENT AGENDA NO. 1:

VI.1) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the First Extension of the Agreement between the City of Sarasota and Morgan Stanley Smith Barney LLC, for Professional Consultant Investment Services for the Other Post Employment Benefits Trust Fund (OPEB)

VI.2) Approval Re: Authorize the Mayor and City Auditor Clerk to execute the First Extension of Agreement between the City of Sarasota and McShea Contracting, LLC (Bid #21-57CM) For Pavement Marking Services . The City has spent a total of $29,698.00 from September 15, 2021 through July 15, 2022 for Pavement Marking Services (THIS ITEM WAS REMOVED UNDER CHANGES TO THE ORDER OF THE DAY)

VI.3) Approval Re: Support Letter for the Joint Safe Streets and Roads 4 All Federal Grant Program Application

VI.4) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Agreement between the City of Sarasota and Waterfield Florida Staffing, LLC. (RFP#21-40TS) for School Crossing Guard Services

VII) CONSENT AGENDA NO. 2:

VII.1) Adoption Re: Proposed Resolution No. 22R-3115, requesting the State of Florida Department of Transportation (FDOT) to modify the light display on the Ringling Causeway Bridge on the Bridge Light Days identified herein, etc. (Title Only)

VII.2) Adoption Re: Proposed Resolution No. 22R-3124, 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 in the amount of $286,875.00 to award a grant to the St Armands Circle Association for the purchase of a holiday tree utilizing the General Fund fund balance

VII.3) Adoption Re: Second Reading of Proposed Ordinance No. 22-5422, to rezone those two certain parcels of real property totaling approximately 0.47 +/- acres bounded by S. Osprey Avenue on the west, the north 1/2 of the vacated Hawthorne Street right of way on the north and property of Sarasota Memorial Hospital on the east and south, with street addresses of 1705 and 1717 S. Osprey Avenue from the Office Professional Business (OPB) Zone District to the Sarasota Memorial Hospital (SMH) Zone District; all as more particularly set forth herein, etc. (Title Only) (Application No. 21-REN-06, Applicant: Charles D. Bailey, Jr., Esq., of Williams, Parker, Harrison, Deitz and Getzen, as agent representing Sarasota County Public Hospital District, as fee simple owner)

VIII) BOARD APPOINTMENTS:

IX) UNFINISHED BUSINESS:

X) LEGISLATIVE PUBLIC HEARINGS:

X.1) Public Hearing Re: Proposed Ordinance No. 22-5424, annexing certain real property lying contiguous to the city limits into the corporate limits of the City of Sarasota as requested by Aventon Companies, the contract vendee of said real property, with said real property being generally described as a parcel of real property being approximately 3.25± acres abutting the southern right of way line of DeSoto Road and the western right of way line of the Seaboard Air Line Railway right of way with a street address of 5400 Old Bradenton Road; making findings; redefining the boundary lines of the City of Sarasota to include said real property; providing for the severability of the parts hereof, etc. (Title Only) (Application No. 21-ANX-01, Applicant: Aventon Companies, as contract vendee)