Agenda Items

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CRA.2. Approval Re: Community Redevelopment Agency (CRA) Financial Statements, Independent Auditors' Report and Required Auditor Communication Letter from Independent Auditors, MSL, Certified Public Accountants (CPAs) and Advisors, for fiscal year end September 30, 2023

Community Redevelopment Agency to adjourn and reconvene as the City Commission

VI) CONSENT AGENDA NO. 1:

VI.1) Approval Re: Fiscal Year 2024-2025 Annual Expenditure Budget for the City of Sarasota Bayfront Mooring Field in the amount of $157,037.66

VI.2) Approval Re: Change Status of Rapperswil-Jona, Switzerland from Friendship City of the City of Sarasota to temporary emeritus status

VI.3) Approval Re: Federal FY2024-25 Draft Annual Action Plan Approval and Advertisement

VI.4) Approval Re: Authorize the City Manager to execute the HOME and SHIP Agreement between the City of Sarasota and Blue CASL Tamiami, LLC. for a local contribution of $600,000 SHIP Funds and $400,000 HOME funds for Low Income Housing Tax Credit Affordable Rental Project at 4644 N. Tamiami Trail

VI.5) Approval Re: Authorize the Mayor and the City Auditor and Clerk to execute the Second Extension of Agreement between the City of Sarasota and ADEAS-Q, LLC, Alfred Benesch & Company (RFP19-51BK) for Consulting Engineering Services (Traffic Impact Studies, Circulation Reviews and Analysis) and the First Amendment To and Second Extension of Agreement between the City of Sarasota and Kimley-Horn and Associates, Inc. (RFP 19-51BK) for Consulting Engineering Services (Traffic Impact Studies, Circulation Reviews and Analysis). The City has spent $375,561.17 with ADEAS-Q, LLC; $138,753.52 with Alfred Benesch & Company; and $292,835 with Kimley-Horn and Associates, Inc. from January 22, 2020 through April 15, 2024

VI.6) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Contract Agreement between the City of Sarasota and Cacique Utilities, LLC. (24-18PB) for the Siesta Drive (Lift Station #3) Force Main Replacement project with a total contract price of $324,500.00

VII) CONSENT AGENDA NO. 2:

VII.1) Adoption Re: Proposed Resolution No 24R-3244, authorizing the execution by the Mayor and attestation by the City Auditor and Clerk on behalf of the City of Sarasota of the State of Florida Department of Transportation Memorandum of Agreement with the City of Sarasota, etc. (Title Only) (No. BEG-92) to maintain FDOT rights-of-ways, medians and litter removal from state roads within city limits for compensation of $30,912.03 annually

VII.2) Adoption Re: Second Reading of Proposed Ordinance No. 24-5513, amending the Zoning Code (2002 Edition), Article VI, Zone Districts, Division 9, Special Public Interest Overlay Districts, Section VI-909, Housing Authority Overlay District, so as to expand said district by adding 1442 22nd Street, by increasing the maximum residential density from 25 to 50 dwelling units per acre for property designated on the Future Land Use Map as Multiple Family-High Density, by reducing certain required parking standards, and by increasing the maximum building height in said district from 35 feet to 45 feet; providing for severability of the parts hereof, etc, (Title Only) (Application No. 24-ZTA-01, Applicant: City of Sarasota)

VIII) BOARD APPOINTMENTS:

VIII.1) Appointment Re: Mayor's Nomination to the Sarasota Housing Authority Board of Directors

IX) UNFINISHED BUSINESS: