Agenda Items

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VI.3) Approval Re: Proposed 2023-2024 Budget Calendar requiring City Commission involvement

VI.4) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute a Purchase and Sale Agreement between the City of Sarasota and Eugene and Montell Marra for the City owned vacant lot located at 1174 Myrtle Street Sarasota, Florida for the appraised value of $72,500. The proceeds from this sale will be placed in the City of Sarasota Affordable Housing Trust Fund

VI.5) Approval Re: Authorize the City Manager to execute a Grant Award Agreement between the City of Sarasota and the State of Florida Department of State's Division of Historical Resources for repairs and renovations to the Historic Chidsey Library Building (701 North Tamiami Trail) in the amount of $500,000.00

VII) CONSENT AGENDA NO. 2:

VII.1) Adoption Re: Affirmation of Planning Board's recommendation to adopt Proposed Resolution No. 23R-3155, approving G Zone Waiver Application No. 22-GZW-01 to allow netting mounted on poles of up to fifty (50) feet in contravention of the Zoning Code height limitation of thirty-five (35) feet; all upon real property located at 1000 Azinger Way, commonly known as the Bobby Jones Golf Course Complex in the Governmental (G) Zone District; providing for conditions of approval, etc. (Title Only) (Application No. 22-GZW-01, Applicant: Chris Cianfaglione, of Kimley-Horn & Associates as agent representing the City of Sarasota)

VII.2) Adoption Re: Proposed Resolution No. 23R-3158, amending the budget for the fiscal year beginning October 1, 2022 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 a transfer of expenditures budget from the Grand Foyer Project $90,000.00 to Roof Coating and HVAC Drift Replacement Projects. This budget amendment does not increase the budget

VII.3) Adoption Re: Proposed Resolution No. 23R-3159, amending the budget for the fiscal year beginning October 1, 2022 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 a revenue and expenditure budget in the amount of $150,072.00 for grant award H0860 Watershed Management Plan. There is a City in-kind match of $50,024.00 which consist of budgeted salaries and benefits for City staff

VII.4) Adoption Re: Proposed Resolution No. 23R-3160, amending the budget for the fiscal year beginning October 1, 2022 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 $5,478,289.00 for Hurricane Ian incurred cost within the City of Sarasota utilizing the General Fund's fund balance. Cost are anticipated to be reimbursed to the General Fund by the Federal Emergency Management Agency (FEMA) in the near future

VII.5) Adoption Re: Proposed Resolution No. 23R-3161, amending the budget for the fiscal year beginning October 1, 2022 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 a revenue and expenditure budget in the amount of $19,000.00 for insurance proceeds received from a prior incident and to utilize the proceeds for a new incident which damaged the Federal Buildings' south-west corner column

VII.6) Adoption Re: Proposed Resolution No. 23R-3162, amending the budget for the fiscal year beginning October 1, 2022 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 a revenue and expenditure budget for grant agreement S-460 from the West Coast Inland Navigation District (WCIND) in the amount of $155,328.00 for marine patrol hours and operational supplies. There is no City match for this grant

VII.7) Adoption Re: Proposed Resolution No. 23R-3163, amending the budget for the fiscal year beginning October 1, 2022 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 a revenue and expenditure budget for grant agreement S-444 from the West Coast Inland Navigation District (WCIND) in the amount of $25,000.00 for rapid response and removal of water vessels. There is no City match for this grant

VII.8) Adoption Re: Proposed Resolution No. 23R-3164, amending the budget for the fiscal year beginning October 1, 2022 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 a revenue and expenditure budget for $410,300.00 received from the State Housing Initiative Partnership Disaster Recovery (SHIP-DR) fund allocation to be used for homeowner insurance deductible assistance payments due to Hurricane Ian

VIII) BOARD APPOINTMENTS:

VIII.1) Appointment Re: Firefighters Pension Fund Board of Trustees

IX) UNFINISHED BUSINESS: