FL - Sarasota County: Agenda

Get alerted when your passions are being discussed in Englewood, Laurel, Longboat Key and more for free

Issues discussed this meeting include:

Get Alerts On New Meetings
Sign Up
When and Where is the Next Meeting?
[ See More ]

Agenda

ROBERT L. ANDERSON ADMINISTRATION CENTER

No additional detail provided

4000 SOUTH TAMIAMI TRAIL

COMMISSION CHAMBER VENICE, FLORIDA
Tagged Passions:boards and commissions and trails

Nancy C. Detert, Chair, District 3

Charles D. Hines, Vice Chair, District 5

Michael A. Moran, District 1

Paul Caragiulo, District 2

Alan Maio, District 4

INVOCATION

PLEDGE OF ALLEGIANCE

Commissioner Caragiulo PROCLAMATIONS
Tagged Passions:recognition

Little Salt Spring Appreciation Day - February 24, 2018

Career and Technical Education Month - February 2018

Tagged Passions:education and vocational education

1.
OPEN TO THE PUBLIC - (Three-minute time limit per person.)

This time period is reserved for persons desiring to comment before the Board on items not scheduled for a Public Hearing. Persons wishing to speak at Open to the Public shall complete a Request to Speak card, including the number of the agenda item or, if not an agenda item, the topic to be addressed. CONSENT SECTION:

Tagged Passions:hearing

All matters listed under the Consent Section are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items. If discussion is desired by a Commissioner, the item(s) will be considered at the end of the Consent Section.

No additional detail provided

2.
COMMISSION SERVICES

No additional detail provided

Tagged Passions:boards and commissions and services

To ratify the previously issued proclamations as follows:

Tagged Passions:recognition

A.
Sarasota Highland Games - January 27, 2018;

No additional detail provided

B.
Celtic Festival Day - January 27, 2018;

No additional detail provided

Tagged Passions:festival

C.
Miss Sarasota Softball Season - February 10, 2018.

No additional detail provided

3.
GENERAL SERVICES

No additional detail provided

Tagged Passions:services

To approve the second amendment to Contract No. 2015-076, a lease agreement with NRC Corporation, dba Mama Leones Restaurant, to extend the lease of County-owned surplus property located at 2350 N. Tamiami Trail, Nokomis, through January 8, 2019.

Tagged Passions:restaurants, leasing, property, contract, surplus, and trails

4.
HEALTH AND HUMAN SERVICES

No additional detail provided

Tagged Passions:services and health

To approve Amendment No. 1 to Contract No. CAC 2018-0083 with Harvest Tabernacle of Sarasota, Inc. for the Family Haven Alliance Project, to fund an unaccompanied youth master case manager position, in the amount of 30,000.00.

Tagged Passions:manager, contract, and youth

5.
PARKS, RECREATION AND NATURAL RESOURCES

To authorize a joint meeting of the Park Advisory and Recreation Council and the Environmentally Sensitive Lands Oversight Committee on March 1, 2018, to provide input on the Trails Master Plan update.

Tagged Passions:council, trails, recreation, and parks

6.
PLANNING AND DEVELOPMENT SERVICES

No additional detail provided

Tagged Passions:services, development, Development, and planning

A.
To appoint Reed Giasson to serve a three-year term on the Public Facilities Financing Advisory Board as a development, building, and construction representative, effective through January 2021;

No additional detail provided

Tagged Passions:appointments, development, construction, and Development

B.
To extend the term of Public Facilities Financing Advisory Board member Kevin Cooper by three months, effective through January 2021, in order to maintain staggered terms.

No additional detail provided

7.
PUBLIC UTILITIES

No additional detail provided

Tagged Passions:Utility and utility

A.
To appoint Sean Sellers to fill an unexpired three-year term on the Stormwater Environmental Utility Advisory Committee, effective through April 2020;

No additional detail provided

Tagged Passions:appointments, Utility, stormwater, utility, and environment

B.
To appoint Connor Rutherford to serve a one-year term on the Stormwater Environmental Utility Advisory Committee as the Students Taking Active Roles Government representative, effective through June 2019.

No additional detail provided

Tagged Passions:appointments, Utility, students, stormwater, utility, and environment

8.
PUBLIC UTILITIES

To approve a second amendment to Contract No. 2010-207, a water, reclaimed water and wastewater system standard utility agreement with the Florida Department of Environmental Protection, to revise sections of the agreement.

Tagged Passions:contract, Utility, utility, environment, sewer, and water

9.
PUBLIC UTILITIES

To approve Work Assignment No. 21 to Contract No. 2014-082 with Miller Pipeline, LLC for the Green Manor Basin sanitary pipeline infrastructure rehabilitation, in an amount not to exceed 234,931.97.

Tagged Passions:contract, Utility, and utility

10.
PUBLIC UTILITIES

To approve Work Assignment No. 22 to Contract No. 2014-082 with Miller Pipeline, LLC for the Bob-O-Link Basin sanitary pipeline infrastructure rehabilitation, in an amount not to exceed 144,324.93.

Tagged Passions:contract, Utility, and utility

11.
PUBLIC UTILITIES

To approve Work Assignment No. 23 to Contract No. 2014-082 with Miller Pipeline, LLC for the Post Basin sanitary pipeline infrastructure rehabilitation, in an amount not to exceed 161,427.81.

Tagged Passions:contract, Utility, and utility

12.
PUBLIC UTILITIES

No additional detail provided

Tagged Passions:Utility and utility

A.
To adopt a resolution authorizing an increase in solid waste collection rates with Waste Management, Inc. of Florida, pursuant to the annual Consumer Price Index rate adjustment;

No additional detail provided

Tagged Passions:Utility, rates, utility, and solid waste

B.
To approve the sixth addendum to Contract No. 2011-109 with Waste Management, Inc. of Florida, providing for a 1.80 increase in solid waste collection rates;

No additional detail provided

Tagged Passions:contract, Utility, rates, utility, and solid waste

C.
To approve payment to Waste Management, Inc. of Florida for unbilled rate increases with funds from the Residential Franchise District in an amount not to exceed 90,000.00 and Solid Waste Management Operations Fund, in an amount not to exceed 60,000.00.

No additional detail provided

Tagged Passions:Utility, Tony Taylor Custom, utility, funding, and solid waste

13.
CLERK OF THE CIRCUIT COURT AND COUNTY COMPTROLLER

No additional detail provided

Tagged Passions:legal and court

To ratify and approve the warrants dated January 22 through February 2, 2018, in the amount of 29,581,808.62, as detailed in the voucher packages filed in the Finance Department.

No additional detail provided

Tagged Passions:public safety and finance

14.
CLERK OF THE CIRCUIT COURT AND COUNTY COMPTROLLER

No additional detail provided

Tagged Passions:legal and court

To approve the minutes of the meetings dated January 19, January 30 and January 31, 2018.

DISCUSSION SECTION:

15.
GENERAL SERVICES

No additional detail provided

Tagged Passions:services

To select the Sarasota County Parking Garage surface lot as the site of the new Central Energy Plant in order to proceed with the schematic design phase of Contract No. C2018-024, an investment-grade energy audit with Trane US, Inc.

PUBLIC HEARINGS: THE SARASOTA COUNTY CHARTER REQUIRES THAT EVIDENCE AND TESTIMONY PRESENTED DURING PUBLIC HEARINGS SHALL BE UNDER OATH. PERSONS PRESENTING EVIDENCE AND/OR TESTIMONY ARE REQUIRED TO COMPLETE AND SIGN THE REQUEST TO SPEAK CARD.
Tagged Passions:hearing, audit, contract, Tony Taylor Custom, plant, investment, energy, and parking

TIME LIMITS: PETITIONER PRESENTATION - 20 MINUTES; CITIZEN COMMENTS - 5 MINUTES PER SPEAKER (UNLESS OTHERWISE DETERMINED BY THE CHAIR); PETITIONER REBUTTAL - 5 MINUTES

PUBLIC HEARINGS - PRESENTATIONS UPON REQUEST:

Tagged Passions:hearing

16.
PLANNING AND DEVELOPMENT SERVICES

(First public hearing) To adopt Ordinance No. 2017-074 approving amendments to the Conditions for Development Approval of the U.S. 41 and Blackburn Point Road Sector Plan, Critical Area Plan No. 89-02-SP. (Second public hearing scheduled for April 11, 2018.) (Planning Commission recommended approval.)

Tagged Passions:hearing, streets, boards and commissions, services, ordinance, development, Development, and planning

17.
PLANNING AND DEVELOPMENT SERVICES

(Public hearing) To adopt a resolution approving Land Development Regulations Variance Request No. 17-161223-DV to extend the time within which construction must commence to maintain construction plan approval for the U.S. 41 RV/Boat Storage to October 6, 2019, on property located on South Tamiami Trail and Ortiz Boulevard, North Port.

Tagged Passions:property, hearing, streets, services, development, boating, trails, construction, Development, regulation, and planning

18.
PUBLIC UTILITIES

No additional detail provided

Tagged Passions:Utility and utility

A.
(Not a public hearing) To adopt a resolution amending the Fiscal Year 2018-2022 Capital Improvement Program (Resolution No. 2017-129) to modify the scope and programmed funding of CIP Project No. 88024 (interconnect water main improvements), resulting in an increased project cost of 2,768,000.00;

No additional detail provided

Tagged Passions:hearing, capital spending, Capital Spending, Utility, utility, program, funding, and water

B.
(Public hearing) To adopt a resolution, Budget Amendment No. B2018-015, amending the Fiscal Year 2018 Budget to appropriate funding for the interconnect water main improvements project, in the amount of 500,000.00;

No additional detail provided

Tagged Passions:budget, hearing, Utility, utility, funding, and water

C.
(Not a public hearing) To approve an agreement for engineering design services with Kimley-Horn and Associates, Inc. for the Peace River interconnect water transmission main project, in an amount not to exceed 1,204,242.00.

No additional detail provided

Tagged Passions:hearing, services, Utility, watershed, utility, and water

19.
ECONOMIC DEVELOPMENT

No additional detail provided

Tagged Passions:development, Development, and economic development

A.
(Public hearing) To adopt a resolution, Budget Amendment No. B2018-019, amending the Fiscal Year 2018 Budget to appropriate funding for the Ringling College of Art and Design, Inc. financial incentive grant, in the amount of 987,653.00;

No additional detail provided

Tagged Passions:arts, budget, hearing, university, finance, funding, grant, and incentive

B.
(Not a public hearing) To approve the first amendment to Contract No. 2016-384, a financial incentive grant agreement with Ringling College of Art and Design, Inc., to extend the post-production facility completion date to June 30, 2018.

REPORTS SECTION:

Tagged Passions:arts, hearing, contract, university, finance, grant, facility, and incentive

20.
CLERK OF THE CIRCUIT COURT AND COUNTY COMPTROLLER

Filed for Record list.

Tagged Passions:legal and court

21.
COUNTY ADMINISTRATOR

No additional detail provided

Tagged Passions:administrator

22.
COUNTY ATTORNEY

No additional detail provided

Tagged Passions:legal

A.
Final Plat Approval for Stoneybrook Landing;

No additional detail provided

Tagged Passions:zoning

B.
Final Plat Approval for Shoreview at Lakewood Ranch Waterside Phases 2A and 2B.

No additional detail provided

Tagged Passions:zoning

23.
COMMISSIONER MORAN

No additional detail provided

24.
COMMISSIONER CARAGIULO

No additional detail provided

25.
COMMISSIONER MAIO

No additional detail provided

26.
COMMISSIONER HINES

No additional detail provided

27.
CHAIR DETERT

No additional detail provided

28.
ADMINISTRATION

Outstanding Board Assignments.

29.
ADMINISTRATION

No additional detail provided

Review of Board Meeting Schedule.

30.
OPEN TO THE PUBLIC - (Three-minute time limit per person.)

This time period is reserved for persons desiring to comment before the Board on items not scheduled for a Public Hearing. Persons wishing to speak at Open to the Public shall complete a Request to Speak card, including the number of the agenda item or, if not an agenda item, the topic to be addressed.

Tagged Passions:hearing

[ See More ]
Council Map

Welcome!

Monitor up to five cities and counties and get alerts when they plan to vote on topics you're passionate about.