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:

I.1) Presentation Re: Employee of the Month and Team of the Month for January 2024

II) SCHEDULED PRESENTATIONS:

III) CITIZENS' INPUT CONCERNING CITY TOPICS:

IV) APPROVAL OF MINUTES:

V) BOARD ACTIONS:

VI) CONSENT AGENDA NO. 1:

VI.1) Approval Re: Proposed 2023-2024 Budget Calendar requiring City Commission involvement

VI.2) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Second Amendment between the City of Sarasota and Society of St. Vincent De Paul South Pinellas, Inc., d/b/a St. Vincent De Paul CARES for Affordable Housing Initiative Rental Housing Project at 1529 and 1539 25th Street

VI.3) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Agreement between the City of Sarasota and Ajax Paving Industries of Florida, LLC (BID #23-03BK) pertaining to the Roundabout located at Ringling Boulevard and Pine Place in the amount of $3,722,466.40

VI.4) Approval Re: Acceptance of the Bureau of Justice Assistance (BJA) FY 23 Edward Byrne Memorial Justice Assistance Grant (JAG) Program in the amount of $30,928.00 for purchase of portable PTZ (point, tilt, zoom) video cameras and automatic license plate reader (ALPR) cameras