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:

III) CITIZENS' INPUT CONCERNING CITY TOPICS:

IV) APPROVAL OF MINUTES:

IV.1) Approval Re: Minutes of the Regular Sarasota City Commission Meeting of May 01, 2023 (CITIZENS COMMENTS ARE NOT PERMITTED ON THIS ITEM)

IV.2) Approval Re: Minutes of the Regular Sarasota City Commission Meeting of May 15, 2023 (CITIZENS COMMENTS ARE NOT PERMITTED ON THIS ITEM)

V) BOARD ACTIONS:

VI) CONSENT AGENDA NO. 1:

VI.1) Approval Re: Federal FY 2023-2024 Annual Action Plan

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 Taylor Engineering, Inc.; Aptim Environmental & Infrastructure, LLC; and Humiston & Moore Engineers, P.A (RFP #19-54TS) for Consulting Engineering Services (Coastal Engineering). The City has spent a total of $314,653.01 from June 8, 2020 through April 30, 2023 for Consulting Engineering Services (Coastal Engineering)

VI.3) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Major Encroachment Agreement (23-ENC-01) between the City of Sarasota and Sarasota County Public Hospital Board for chilled water lines within a 12-foot wide utility trench across Arlington Street