Agenda Items

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VI) CONSENT AGENDA NO. 1:

VI.1) Approval Re: Authorize the Mayor and City Auditor and Clerk to execute the Contract Agreement between the City of Sarasota and Tom Wessel Construction Corp. (ITB #24-40SP) for construction renovation services for the City of Sarasota Annex Building at a cost in the amount of $937,641.00

VI.2) Approval Re: Funding for FY 2024-2025 Neighborhood Partnership Grant Program (Cycle A) in the amount of $27,694.31

VII) CONSENT AGENDA NO. 2:

VII.1) Adoption Re: Proposed Resolution No. 25R-3285, amending the budget for the fiscal year beginning October 1, 2024 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 $5,000.00 within the General Fund for expenditures related to a donation to the Arlington Park Aquatic Facility for youth programming

VII.2) Adoption Re: Proposed Resolution No. 25R-3286, amending the budget for the fiscal year beginning October 1, 2024 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 $50,000.00 within the General Fund for expenditures related to a donation to the Payne Park Tennis Center for tennis center improvements

VII.3) Adoption Re: Proposed Resolution No. 24R-3287, amending the budget for the fiscal year beginning October 1, 2024 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 $10,000.00 within the General Fund for expenditures related to a donation to the Parks and Recreation for Bayfront Park benches

VII.4) Adoption Re: Proposed Resolution No. 25R-3288, amending the budget for the fiscal year beginning October 1, 2024 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 $100,000.00 within the Park Impact Fee Fund for expenditures related to improvements made to Shenandoah Park

VII.5) Adoption Re: Proposed Resolution No. 25R-3289, amending the budget for the fiscal year beginning October 1, 2024 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 $572,000.00 within the Park Impact Fee Fund for expenditures related to improvements made to Orange Avenue Park

VII.6) Adoption Re: Proposed Resolution No. 25R-3291, relating to the Florida Department of Environmental Protection State Revolving Fund Loan Program; making findings; authorizing the loan application; authorizing the loan agreement; establishing pledged revenues; designating an authorized representative; providing assurances; providing for conflicts, severability and an effective date, etc. (Title Only). Authorizing the submission of the Loan Application to the State of Florida Clean Water State Revolving Fund Program

VII.7) Adoption Re: Proposed Resolution No. 25R-3292, relating to the Florida Department of Environmental Protection State Revolving Fund Loan Program; making findings; authorizing the loan application; authorizing the loan agreement; establishing pledged revenues; designating an authorized representative; providing assurances; providing for conflicts, severability, and an effective date, etc. (Title Only). Authorizes the submission of the Loan Application to the State of Florida Drinking Water State Revolving Fund Program

VIII) BOARD APPOINTMENTS:

IX) UNFINISHED BUSINESS:

IX.1) Discussion Re: Appointment of the City Attorney Position

IX.2) Discussion Re: Appointment of Interim City Manager