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:

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 November 07, 2022 (CITIZENS COMMENTS ARE NOT PERMITTED ON THIS ITEM)

IV.2) Approval Re: Minutes of the Statutory Sarasota City Commission Meeting of November 14, 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 Interlocal Agreement Relating to Trespass Authority for County Owned Parks and Facilities Located Within the City by and between Sarasota County, Florida and the City of Sarasota, Florida

VI.2) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the First Extension of Agreement between the City of Sarasota and LMK Pipe Renewal, LLC (Bid #21-03CM) for Sanitary Sewer Lateral Lining and Rehabilitation in a total amount not to exceed $1,500,000.00

VI.3) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the First Amendment to and First Extension of Agreement between the City of Sarasota and Spectrum Underground Inc. (Bid 19-42CM) for City Wide (Sanitary) Sewer Pipe Replacement Services in the total estimated annual amount of $30,000.00

VI.4) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Agreement between the City of Sarasota and Envirowaste Services Group, Inc. (Bid 22-50JS) for the FEMA Emergency Wastewater Hauling in an approximate amount of $70,000.00