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 Special Sarasota City Commission Meeting of July 23, 2024 (CITIZENS COMMENTS ARE NOT PERMITTED ON THIS ITEM)

IV.2) Approval Re: Minutes of the Regular Sarasota City Commission Meeting of August 08, 2024 (CITIZENS COMMENTS ARE NOT PERMITTED ON THIS ITEM)

V) BOARD ACTIONS:

VI) CONSENT AGENDA NO. 1:

VI.1) Approval Re: City of Sarasota Liability Insurance Program Renewal, including Crime Insurance, Public Officials and Employment Practices Liability, General Liability and Liquor Liability at the Van Wezel, Storage Tank Liability, Excess Workers Compensation, Bonds, Law Enforcement Liability, and Cyber Risk Insurance, effective dates October 1, 2024 through September 30, 2025, brokered through Brown & Brown for a total cost in the amount of $715,810.16, an increase of 14.83% year-over-year

VI.2) Approval Re: Approve the HOME Investment Partnerships Program-American Rescue Plan ("HOME-ARP") Developer Agreement for three (3) City of Sarasota ("City") owned lots with Community Assisted and Supported Living, Inc., ("CASL") for the purpose of constructing units that are affordable and which will be rented to low-income households; and, to authorize the City Manager to execute any and all documents which may be required in order to complete the sale and transfer of the three (3) specifically identified infill lots from the City to CASL for a total in the amount of $67,369.00

VI.3) Approval Re: Authorize the City Manager to execute the Agreement between the City of Sarasota and Family Promise of South Sarasota County, Inc. for Parkside Village using a total in the amount of $1,946,844.10 in Home - ARP, HOME and SHIP funding for the purpose of constructing ten (10) rental units that are affordable and which will be rented to low-income households