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File #: 19-0111    Version: 1 Name:
Type: General Business Status: Passed
File created: 2/13/2019 In control: City Commission Regular Meeting
On agenda: 4/9/2019 Final action: 4/9/2019
Title: Discussion and Direction to Move Forward on the Negotiation to Purchase the First Ranked Property for the Utilities Administration and Warehouse Facility and Recommendation to Negotiate with the Second Ranked Property if First Negotiation Fails
Attachments: 1. Stantec Site Selection Report, 2. Report to the City Commission, 3. North Port Utilities Concept Plan on Talon Bay Drive

TO: Honorable Mayor & Members of the North Port Commission

FROM: Peter D. Lear, CPA, CGMA, City Manager

TITLE: Discussion and direction for the purchase of property for the Utilities Administration and Warehouse Facility

Recommended Action

Provide direction to move forward on the negotiation to purchase the first ranked property for the Utilities Administration and Warehouse Facility. If negotiations fail, recommend moving to negotiate with the second ranked property.

Background Information
Commission approved Agreement No. 2018-40 with Stantec Inc. on October 9, 2018 for site selection and design services for the Utilities Administration and Warehouse Facilities.

Utilities first meeting regarding the site selection with Stantec took place on December 7, 2018. During the meeting the consultant and staff discussed potential properties that met the required zoning criteria for the new building. Additional site characteristics were reviewed and discussed as to importance and priority. This discussion identified size of the property, FEMA flood zone X, wetlands, ease of access and proximity to school zones for field vehicles, distance from our highest concentration of customers, and the availability of water and sewer as the criteria identified as top priorities.

There was a follow up meeting with the consultant on December 21, 2018. Out of 107 previously identified properties, 95 had been eliminated based on not meeting the criteria identified by staff as high priority. The 12 remaining properties have been further evaluated for ranking and recommendation including zoning compatibility and wetland / endangered wildlife species assessment.

A review meeting was held with the City Manager, Utilities staff, and the consultant on January 30, 2019 to review the rankings of the remaining 12 properties. Properties 43 and 107 were identified as the top-ranking properties which meet all the criteria for the Utilities Administration and Warehouse Facilities and fu...

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