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 October 16, 2023 (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 2023-2024 Annual Agreement between the City of Sarasota and The Salvation Army for Homeless Outreach Team Beds in the amount of $365,000.00

VI.2) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Agreement between the City of Sarasota and Johnson Controls, Inc. for HVAC Equipment Federal Building Changeout at a cost of $290,000.00

VII) CONSENT AGENDA NO. 2:

VII.1) Adoption Re: Proposed Resolution No. 23R-3213, amending the budgets for the fiscal year beginning October 1, 2023 by appropriating funds for the appropriation or re-appropriation of expenditures that were budgeted or available to be budgeted in the previous fiscal year in the amounts identified in Exhibit A; providing for severability if any of the parts hereof are declared invalid, etc. (Title Only) re-appropriation of unencumbered balances identified by the Financial Administration Director as expenses necessary to maintain operations from Fiscal Year 2022-2023 into Fiscal Year 2023-2024. This item will increase the budget by $1,638,890.00