Agenda Items

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VII) CONSENT AGENDA NO. 2:

VII.1) Adoption Re: Proposed Resolution No. 24R-3271, relating to the acquisition, construction and funding of Capital Improvements associated with the public parking garage on St. Armands Key; being the annual assessment Resolution approving the assessment roll for the Fiscal Year commencing October 1, 2024 and confirming the applicable portion of the cost of the improvements to be paid by assessments; imposing assessments upon all tax parcels described in the assessment roll; directing certification of the assessment roll to the Sarasota County Tax Collector; providing for severability, etc. (Title Only)

VII.2) Adoption Re: Proposed Resolution No. 24R-3275, amending the budget for the fiscal year beginning October 1, 2023 by providing for supplemental appropriations in the amounts identified in exhibit A: providing for severability if any of the parts hereof are declared invalid, etc. (Title Only) to establish an expenditure budget in the amount of $90,845.00 within the General Fund Historical Designation Demolition Program for the purpose of conducting a city-wide archaeological survey

VII.3) Adoption Re: Proposed Resolution No. 24R-3276, amending the budget for the fiscal year beginning October 1, 2023 by providing for supplemental appropriations in the amounts identified in exhibit A: providing for severability if any of the parts hereof are declared invalid, etc. (Title Only) to increase the expenditure budget in the RR&I fund for the Verna Main Pipe Replacement project and decrease the expenditure budget for the Annual Verna Wellfield Renewal & Replacement project in the amount of $290,000.00

VII.4) Adoption Re: Proposed Resolution No. 24R-3277, amending the budget for the fiscal year beginning October 1, 2023 by providing for supplemental appropriations in the amounts identified in exhibit A: providing for severability if any of the parts hereof are declared invalid, etc. (Title Only) to establish a revenue and expenditure budget in the amount of $2,000,000.00 within the RR&I fund for the contribution from the Lakewood Ranch Stewardship District regarding the realignment of water transmission pipeline

VII.5) Adoption Re: Second Reading of Proposed Ordinance 24-5537, amending Chapter 33, Traffic and Motor Vehicles, by creating Article XII entitled "School Zone Safety;" authorizing the placement, installation and operation of speed detection systems on specified roadways maintained as school zones that constitute a heightened risk; establishing traffic enforcement procedures when speed detection systems are utilized for school zone speed limit violations; and creating hearing procedures before the local hearing officer; providing for the severability of the parts hereof, etc. (Title Only)

VII.6) Adoption Re: Proposed Resolution No. 24R-3279, declaring the results of the First Election of August 20, 2024; directing the City Auditor and Clerk to notify the two candidates in District 1 who received the highest number of votes that their names will appear on the November 5, 2024, ballot for the General Election, etc. (Title Only) THIS ITEM WAS ADDED UNDER CHANGES TO THE ORDER OF THE DAY

VIII) BOARD APPOINTMENTS:

IX) UNFINISHED BUSINESS:

IX.1) Adoption Re: Proposed Resolution No. 24R-3272, creating an Ad-Hoc Committee to assist in the update of the Downtown Master Plan; providing for severability, etc. (Title Only)

X) LEGISLATIVE PUBLIC HEARINGS:

X.1) Public Hearing Re: Proposed Resolution No. 24R-3262, amending the Infrastructure Sales Surtax 10-Year Extension Expenditure Project Detail List in accordance with the procedures established by Sarasota County Ordinance No. 97-083, and amending the Infrastructure Sales Surtax 15-year Extension Expenditure Project Detail List in accordance with the procedures established by Sarasota County Ordinance No. 2007-087, pertaining to the one percent (1 %) Local Government Infrastructure Sales Surtax Levy, etc. (Title Only)

X.2) Public Hearing Re: Proposed Ordinance No. 24-5534, amending Chapter 24, Article IV of the Code of the City of Sarasota to update Section 24-135 (B) to be consistent with current IRS Regulations concerning the commencement of mandatory distributions of retirement benefits; to provide that the Employee Retirement Accounts Committee shall review the Investment Policy Statement (IPS) for the City's Defined Contribution Retirement Plan on an as needed basis rather than on an Annual Basis; and to clarify that the IPS shall include criteria to evaluate investments offered to participants; providing for the repeal of ordinances in conflict, etc. (Title Only)

X.3) Public Hearing Re: Proposed Ordinance No. 24-5543, amending and restating prior Ordinance 20-5341 which established a trust fund for the deposit of tax increment revenue collected within the Bay Park Improvement District; to allow an annual deposit into said trust fund of an amount which is less than the full amount of the tax increment revenue collected, as more fully specified herein; providing for severability of the parts hereof, etc. (Title Only)

XI) QUASI-JUDICIAL PUBLIC HEARINGS: