Agenda Items

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

CALL MEETING TO ORDER INVOCATION PLEDGE OF ALLEGIANCE

PLEDGE OF PUBLIC CONDUCT

APPROVE PROPOSED AGENDA SCHEDULE

I) COMMISSION PRESENTATIONS:

II) SCHEDULED PRESENTATIONS:

II.1) Presentation Re: Water Treatment Plant Water Quality Project Update

III) CITIZENS' INPUT CONCERNING CITY TOPICS:

IV) APPROVAL OF MINUTES:

V) BOARD ACTIONS:

VI) CONSENT AGENDA NO. 1:

VI.1) Approval Re: Authorize the City Manager to execute the Federally Funded Subaward and Grant Agreement between the City of Sarasota and the State of Florida Division of Emergency Management for DR-4673-Hurricane Ian, Agreement Number Z3046

VI.2) Approval Re: Authorize the City Manager to execute a Subrecipient Agreement between the City of Sarasota and the State of Florida Department of Economic Opportunity (DEO) for the Federally Funded Community Development Block Grant Mitigation Program Agreement, DEO Agreement No. MT120, for resiliency and mitigation improvements at The Bay Park in the amount of $10,418,271.00

VI.3) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Agreement between the City of Sarasota and the State of Florida Department of Transportation (FDOT) for Landscape Maintenance and Installation for the U.S. 41 and Gulfstream Avenue Roundabout

VI.4) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute Agreements between the City of Sarasota and McKim & Creed, Inc., Hazen & Sawyer, PC, Infrastructure Solution Services, George F. Young Inc., ADEAS-Q, (RFP No. 22-08 BK) for Engineering Services for Small Utilities and Public Works Infrastructure Projects with an annual total estimated cost in the amount of $200,000.00