File #: 23-0047    Version: 1 Name:
Type: General Business Status: Agenda Ready
File created: 12/20/2022 In control: City Commission Regular Meeting
On agenda: 1/10/2023 Final action: 1/10/2023
Title: Discussion and Possible Action Regarding the Approval of the December 8, 2022, City Commission Special Meeting Minutes
Attachments: 1. Draft Minutes, 2. Amended Draft Minutes, 3. Correspondence

TO:                                           Honorable Mayor & Members of the North Port Commission

 

FROM:                      Heather Faust, MMC, City Clerk

 

TITLE:                     Discussion and Possible Action Regarding Approval of the December 8, 2022, Commission Special Meeting Minutes

 

 

Recommended Action

 

Approval of the December 8, 2022, Commission Special Meeting Minutes with recommended changes.

 

Background Information

 

The draft minutes were submitted for Commission review on December 13, 2022. Commissioner McDowell provided suggested changes on December 15, 2022, regarding:

 

UTILITY FEES RELATED TO HURRICANE IAN:

                     Discrepancy of the motion at the 3H 10M mark: VM White made the motion as stated in the minutes, however, when Mayor restated the motion she added delaying payment and in times of emergency and left off other words.  The recommendation was determined accurate by the City Clerk and changes were made accordingly.

 

Strategic Plan

 

Good Governance

 

Financial Impact

 

N/A

 

Procurement

 

N/A

 

Attachments:

1.                     Draft Minutes

2.                     Amended Draft Minutes

3.                     Correspondence

 

 

 

Prepared by:                                            Matthew Powell, Recording Secretary

 

Department Director:                       Heather Faust, MMC, City Clerk