TO: Honorable Mayor & Members of the North Port Commission
FROM: Heather Faust, MMC, City Clerk
TITLE: Discussion and Possible Action Regarding Approval of the June 24, 2024 Commission Workshop Meeting Minutes.
Recommended Action
Approval of the June 24, 2024 Commissioner Workshop Meeting Minutes with recommended changes.
Background Information
HR
Missing prior to the HR Consensus at the 1H 22M mark: Employee Heath Center and a special meeting in July.
Finance
Missing: at the 2H mark, Lean Sigma training allocation
Parks and Rec
Missing at the 3H 38M mark - Italy Avenue CIP project
missing and typo at the 3H 40M mark: rehab, (remove comma) Atwater and Narramore field maintenance
Missing: At the 3H 46M mark - update on Morgan Center Gym repairs
Typo and missing At the 3H 48M mark: expenses, (remove comma) Aquatic Center month-to-month , (add comma) health insurance
Missing: at the 3H 52M mark heated pool costs vs attendance and revenues
Social Services:
Missing: at the 4H 24M mark - North Port Non-Profit United (NP2) budget
NPPD
Formatting - “27-65 budget proposal” should be “Budget Proposal #2765 --OR-- BP #2765.
Sidenote: Generally when I asked questions I reference specifically BP xxxx but this isn’t captured in the minutes until this entry. I do not expect anyone to go back and capture the BP references, however, maybe this should be captured as “detectives for electronic surveillance positions”
Missing: at the 4H 41M mark - police officer pay and the grant revenue offset
Missing: at the 4H 42M mark - last years unfunded 911 equipment
Missing: at the 4H 53M mark - Crime Prevention Practitioner (BP #2762 VM Stokes mentioned)
Missing: at the 4H 57M mark - SRO charter schools supervisor and funding
Missing: At the 5H 7M mark - forensic extraction support, 15 chairs for criminal investigations, two portable trailers leasing as opposed to buying, and leasing building.
Strategic Plan
Good Governance
Financial Impact
N/A
Procurement
N/A
Attachments:
1. Draft Minutes
2. Amended Draft Minutes
3. Correspondence
Prepared by: Micheal Bodmer, Board Specialist II
Department Director: Heather Faust, MMC, City Clerk