|
April 21, 2026 |
ACTION AGENDA BOARD OF COUNTY COMMISSIONERS ROBERT L. ANDERSON ADMINISTRATION CENTER 4000 SOUTH TAMIAMI TRAIL COMMISSION CHAMBER VENICE, FLORIDA |
09:00 a.m. |
| 1. |
| 2. |
BREEZE TRANSIT To adopt a resolution repealing and replacing Resolution No. 2026-053, regarding the signing of the Public Transportation Grant Agreements with the Florida Department of Transportation Section 5310 Grant for Enhanced Mobility of Seniors and Individuals with Disabilities Program, to correct a scrivener’s error. |
| 3. |
CAPITAL PROJECTS To approve and authorize the County Administrator, or designee, to execute an agreement with AtkinsRealis USA Inc., for engineering services for the Englewood Isles Parkway bridge replacements, in an amount not to exceed $3,059,630.58. |
| 4. |
CLERK OF THE CIRCUIT COURT AND COUNTY COMPTROLLER To approve the State of Florida Annual Local Government Financial Report for Fiscal Year 2025, in accordance with Florida Statute 218.32. |
| 5. |
COMMISSION SERVICES To ratify the previously issued proclamation for Sexual Assault Awareness month. |
| 6. |
EMERGENCY SERVICES To adopt a resolution approving the allocation of Florida Department of Health annual funds from the Emergency Medical Services Trust Fund to Emergency Medical Services and certifying that the Emergency Medical Services County Grant funds received shall be used to improve and expand pre-hospital Emergency Medical Services and not supplant the existing County Emergency Medical Service budget. |
| 7. |
EMERGENCY SERVICES To approve an affiliation agreement with the EMS Training School, LLC dba School of EMS (SOE) to allow students of SOE to ride on Sarasota County rescue trucks for the clinical portion of the Paramedic Training Programs. |
| 8. |
HEALTH & HUMAN SERVICES To approve an agreement with the Southwest Florida Water Management District (SWFWMD) for the continued regulation of water well construction and permitting within Sarasota County, for a five-year term through May 31, 2031. |
| 9. |
OFFICE OF FINANCIAL MANAGEMENT |
A. To adopt a resolution authorizing the borrowing of an amount not exceeding $2,799,000.00 from the Pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission to refinance a portion of the loan previously made to finance costs of the West Dearborn Street Improvement project;
B. To adopt a resolution authorizing the borrowing of an amount not exceeding $1,190,000.00 from the Pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission to refinance a portion of the loan previously made to finance costs of the West Dearborn Street Low Impact Design and Associated Improvements project;
C. To adopt a resolution authorizing the borrowing of an amount not exceeding $582,000.00 from the Pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission to refinance a portion of the loan previously made to finance costs of the Fire Station #21 renovation and SCBA project;
D. To adopt a resolution authorizing the borrowing of an amount not exceeding $7,913,000.00 from the Pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission to refinance a portion of the loan previously made to finance costs of the Fire Station #23 project.
| 10. |
| 11. |
PARKS, RECREATION & NATURAL RESOURCES To appoint Ian Michalopoulos to serve a one-year term on the Parks Advisory and Recreation Council (PARC) as the Students Taking Active Roles (STAR) in Government Youth Leader representative, effective through April 2027. |
| 12. |
PARKS, RECREATION & NATURAL RESOURCES To approve and authorize the County Administrator, or designee, to execute the term contracts with the following vendors, for the supply and installation of Certified TIFTUF Bermuda Turf Sod on an as-needed basis, for a three-year period, in a total amount not to exceed budgeted funds. |
a. Sunbelt Sod & Grading Co.
b. Greenscape Innovations, Inc.
c. Lake Jem Farms, LLC
d. Rick Richards Inc.
e. Gentry Sod Farms, LLC
f. Perez Trucking and Sod Inc.
g. Sunshine Sod Commerce LLC dba Sunshine Sod
| 13. |
PARKS, RECREATION & NATURAL RESOURCES To approve a license agreement with 50:10 Ranch L.L.C. for historically significant livestock grazing and public education at Urfer Family Park in the amount of $1.00 per year. |
| 14. |
PLANNING AND DEVELOPMENT SERVICES To approve the relinquishment of County property rights, if any exist, over a parcel along University Parkway to the Board of the Trustees of the Internal Improvement Trust Fund of the State of Florida through execution of a County Deed, finding that the rights, if any exist, are not required by Sarasota County for public use, and authorizing the Chair to execute the County Deed. |
| 15. |
TRANSPORTATION To authorize a public hearing on an ordinance adding Section 122-172 to the County Code, relating to golf cart operation on specific sidewalk segments. |
| 16. |
CLERK OF THE CIRCUIT COURT AND COUNTY COMPTROLLER To ratify and approve the Warrants dated March 23, 2026 through April 03, 2026, in the amount of $92,681,627.41, as detailed in the voucher packages filed in the Finance Department. |
| 17. |
A. To appoint one individual to fill an unexpired three-year term on the Stormwater Environmental Utility Advisory Committee, as an At-Large representative, effective through August 2026, and an additional three-year term, effective through March 2029;
B. To appoint one individual to fill an unexpired three-year term on the Stormwater Environmental Utility Advisory Committee, as an At-Large representative, effective through April 2027.
| 20. |
| 22. |
A. (Public hearing) To adopt a resolution relating to the Local Government Infrastructure Sales Tax (Surtax 3) Project List, replacing Thirty-seventh Revised Exhibit A with Thirty-eighth Revised Exhibit A of Ordinance No. 2007-087, to revise the project implementation dates and proceeds among projects;
B. (Public hearing) To adopt a resolution, Budget Amendment No. B2026-043, amending the Fiscal Year 2026 Budget to incorporate General Fund budget reductions, in the amount of $5,460,000.00.
| 24. |
| 25. |
| 26. |
| 27. |
| 28. |
| 29. |
| 30. |
| 31. |
| 32. |
| 33. |
| 35. |
| 36. |