Agenda Items

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VI.2) Approval Re: Authorize the Mayor and the City Auditor and Clerk to execute the Fourth Extension of Agreement between the City of Sarasota and Dell Marketing, L.P., (RFP #19-06JS) for City-Wide Computer Refresh on as needed basis with anticipated spending in the amount of $180,000.00

VI.3) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Second Extension and Third Amendment to Agreement between the City of Sarasota and Grant's Gardens SRQ, LLC (RFP #21-62DB) for Golden Gate Point Streetscape Maintenance Services with a price change from $6,784.00 per month to $7,123.20 per month

VI.4) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Underground Easement Agreement between the City of Sarasota and Florida Power & Light Company for the electrical power supply infrastructure from 17th Street right-of-way to the north bathroom at the Bobby Jones Golf Course

VI.5) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Underground Easement Agreement between the City of Sarasota and Florida Power & Light Company for the electrical power supply infrastructure from Circus Boulevard right-of-way to the driving range building at the Bobby Jones Golf Course

VI.6) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Realignment of Water Transmission Pipeline Agreement between the City of Sarasota and the Lakewood Ranch Stewardship District and SMR Schwartz, LLC. for Realignment of Water Transmission Pipeline providing for the replacement and realignment of a 2.1 mile segment of the Verna raw water transmission pipeline in the total amount of approximately $7,000,000.00 including a private, $2,000,000.00 contribution for the work

VI.7) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Second and Final Extension of the Master Agreements between the City of Sarasota and Ardurra Group, Inc.; Infrastructure Solution Services, LLC; Hazen and Sawyer and McKimm & Creed Inc. (RFP 19-13JS) for Continuing Consulting Engineering Services (Water, Wastewater & Reclaimed Water) with a cumulative amount of approximately $100,000.00 over the next year

VI.8) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Agreement between the City of Sarasota and Mattison's 41, LLC. (RFP # 22-53PB) for Van Wezel Backstage Catering Services with an average annual expense in the amount of $125,000.00

VII) CONSENT AGENDA NO. 2:

VII.1) Adoption Re: Second Reading of Proposed Ordinance No. 23-5486, assigning a City Future Land Use Classification and a City Zone District to the 3.25 acre parcel of real property that was annexed into the City by Ordinance 22-5424; said parcel being the eastern 150 feet of the property located at 5400 Old Bradenton Road; providing that the City Future Land Use Classification and Zone District designation of the annexed parcel shall be the same as the Future Land Use Classification and Zoning of the adjacent 22.33 acre parcel to the west, which is held in common ownership; providing for the severability of the parts hereof, etc. (Title Only)

VIII) BOARD APPOINTMENTS:

IX) UNFINISHED BUSINESS:

IX.1) Adoption Re: Second Reading of Proposed Ordinance No. 23-5479, to conditionally vacate that certain approximately 6,627+/- square-foot section of the platted approximately 60-foot wide Marlin Drive (platted as Sarasota Avenue) right of way bounded on the east by the westerly right of way line of Eastchester Drive, bounded on the south by the real property located at 4815 Eastchester Drive, bounded on the north by the real property located at 4907 Eastchester Drive, and dead-ending on the west at the rear lot line of real property located at 4924 Brywill Circle; all as is more particularly described herein; providing for severability of the parts hereof; etc. (Title Only) (Application No. 23-SV-02, Applicant: Keleigh Swan, Ron Blunt, Carla Culbertson, Barbara Culbertson)

IX.2) Presentation Re: Nomination of Newtown Conservation Historic District to the National Register of Historic Places to be designated a National Register Historic District

X) LEGISLATIVE PUBLIC HEARINGS:

X.1) Public Hearing Re: Proposed Ordinance No. 23-5493, amending Chapter 24, Personnel, Article II, Pensions, Division 3, Police Officers' Pension Plan; amending Section 24-61, Definitions; amending Section 24-65, Finances and Fund Management; amending Section 24-81, Special Provisions and Limitations Federal; amending Section 24-93, use of Chapter 185 Premium Tax Revenues, Police Officers' share plan; providing for severability of provisions; repealing all ordinances in conflict herewith, etc. (Title Only)