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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 12/13/2016 10:00 AM Minutes status: Final  
Meeting location: CITY COMMISSION CHAMBERS
Item 5.E. Resolution No. 2016-R-36 will be held at a Time Certain of 6:00 p.m. 2nd Correction - Item 3.K. 16-0645 Correcting the dollar amounts in the title to read $412,912.60 and $15,000
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0704 1A.Current Vacancies for Boards and Committees.General BusinessCurrent Vacancies for Boards and Committees.   Action details Video Video
16-0705 1B.Upcoming Expiration Dates for Boards and Committees.General BusinessUpcoming Expiration Dates for Boards and Committees.   Action details Video Video
16-0671 1C. General BusinessDiscussion and possible direction regarding a logo exchange proposal with the North Port Chamber of Commerce. approvedPass Action details Video Video
16-0671 1  General BusinessDiscussion and possible direction regarding a logo exchange proposal with the North Port Chamber of Commerce.    Action details Video Video
16-0706 1A.Approval of Minutes for the September 12, 2016 Commission Joint Meeting with the Sarasota County Board of County Commissioners; September 29, 2016 Commission Workshop Meeting; November 3, 2016 Commission Recognition Meeting; November 8, 2016 Commission RGeneral BusinessApproval of Minutes for the September 12, 2016 Commission Joint Meeting with the Sarasota County Board of County Commissioners; September 29, 2016 Commission Workshop Meeting; October 21, 2016 Commission Workshop; November 3, 2016 Commission Recognition Meeting; November 8, 2016 Commission Regular Meeting.   Action details Video Video
16-0678 1B. General BusinessCash Receipts Summary - October 2016   Action details Video Video
16-0582 1C. General BusinessAmendment No.1 to an Interlocal Agreement between Sarasota County and the City of North Port to undertake community development and housing activities utilizing Community Development Block Grants within the municipality, adding that Sarasota County and the City of North Port will affirmatively further fair housing. removed from agenda  Action details Video Video
16-0624 1D. General BusinessAnnual water demand projections.   Action details Video Video
16-0660 1E. General BusinessSole source exemption request for the replacement of the center column in Wastewater Treatment Plant Clarifier No. 2, by Ovivo USA, LLC in an amount not to exceed $122,775.00.   Action details Video Video
16-0614 1F. General BusinessApproval of the waiver/exemption of competitive procurement process under Sec. 2-403 (b) of the Procurement Code in accordance with F.S. § 255.20(c) 7 for design, engineering, construction permitting, construction engineering inspection services and operational permitting by Cardno, Inc. for the Permanent Facility of the Aquifer Storage and Recovery (ASR) Well Project, in an amount not to exceed $369,200.    Action details Video Video
16-0674 1G. General BusinessAdopt-A-Park Program Agreement for Marina Park   Action details Video Video
16-0639 1H. General BusinessSungard Public Sector, Inc. Sole Source Software, Training, Annual Maintenance and Professional Services purchase in the amount of $352,993.29.approvedPass Action details Video Video
16-0656 1I. General BusinessAcceptance of grant from Wal-Mart / Sam’s Club stores in the amount of $2,000.    Action details Video Video
16-0680 1J. General BusinessMemorandum of Understandings between the North Port Police Department and the Peace River K9 Search and Rescue, and the North Port Police Department and Sarasota K9 Search & Rescue, Inc.approvedPass Action details Video Video
16-0645 1K. General BusinessApprove Contract No. 2017-08 between the City of North Port and C-Squared Certified General Contractor, Inc. to construct curbing around the South Biscayne Drive medians in the amount of $412,912.60 plus $15,000.00 for contingencies. approved  Action details Video Video
16-0645 1K. General BusinessApprove Contract No. 2017-08 between the City of North Port and C-Squared Certified General Contractor, Inc. to construct curbing around the South Biscayne Drive medians in the amount of $412,912.60 plus $15,000.00 for contingencies. approvedFail Action details Video Video
16-0645 1K. General BusinessApprove Contract No. 2017-08 between the City of North Port and C-Squared Certified General Contractor, Inc. to construct curbing around the South Biscayne Drive medians in the amount of $412,912.60 plus $15,000.00 for contingencies. tabledPass Action details Video Video
16-0642 2L. General BusinessFire Rescue Panasonic Mobile Desktop Terminal (MDT) purchase in the amount of $136,661.25approvedPass Action details Video Video
16-0642 2L. General BusinessFire Rescue Panasonic Mobile Desktop Terminal (MDT) purchase in the amount of $136,661.25   Action details Video Video
16-0675 1A. General BusinessPetition No. PLF-16-054, Final Plat for Gran Paradiso Phase 6 (Quasi-Judicial)approvedPass Action details Video Video
16-0684 1B. General BusinessOrdinance No. 2016-42, first reading, Petition No. TXT-16-221, Amending the City of North Port Unified Land Development Code (ULDC) Chapter 53, permitting of chickens in the Residential Zoning District.read by title onlyPass Action details Video Video
16-0684 1B. General BusinessOrdinance No. 2016-42, first reading, Petition No. TXT-16-221, Amending the City of North Port Unified Land Development Code (ULDC) Chapter 53, permitting of chickens in the Residential Zoning District.continued for second reading  Action details Video Video
16-0684 1B. General BusinessOrdinance No. 2016-42, first reading, Petition No. TXT-16-221, Amending the City of North Port Unified Land Development Code (ULDC) Chapter 53, permitting of chickens in the Residential Zoning District.motion withdrawn  Action details Video Video
16-0684 1  General BusinessOrdinance No. 2016-42, first reading, Petition No. TXT-16-221, Amending the City of North Port Unified Land Development Code (ULDC) Chapter 53, permitting of chickens in the Residential Zoning District.continued for second readingPass Action details Video Video
16-0700 1C.Ordinance No. 2016-43, first reading, repealing Ordinance No. 2016-11, Campaign Contribution Limitations, Chapter 2, Article II, Division 1, Section 2-25 Code of the City of North Port, Florida.General BusinessOrdinance No. 2016-43, first reading, repealing Ordinance No. 2016-11, Campaign Contribution Limitations, Chapter 2, Article II, Division 1, Section 2-25 Code of the City of North Port, Florida.read by title onlyPass Action details Video Video
16-0700 1C.Ordinance No. 2016-43, first reading, repealing Ordinance No. 2016-11, Campaign Contribution Limitations, Chapter 2, Article II, Division 1, Section 2-25 Code of the City of North Port, Florida.General BusinessOrdinance No. 2016-43, first reading, repealing Ordinance No. 2016-11, Campaign Contribution Limitations, Chapter 2, Article II, Division 1, Section 2-25 Code of the City of North Port, Florida.continued for second readingPass Action details Video Video
16-0670 1A. General BusinessResolution No. 2016-R-28, Petition No. VAC-16-153, to vacate portions of the platted rear ten (10) foot utility and drainage easements located on lots 16, 17, 31 & 32 , Block 1235, Twenty-Seventh Addition to the Port Charlotte Subdivision, Section 08, Township 39 South, Range 21 East, for the construction of a single-family home and septic system. (Quasi-Judicial)motion to approvePass Action details Video Video
16-0670 1A. General BusinessResolution No. 2016-R-28, Petition No. VAC-16-153, to vacate portions of the platted rear ten (10) foot utility and drainage easements located on lots 16, 17, 31 & 32 , Block 1235, Twenty-Seventh Addition to the Port Charlotte Subdivision, Section 08, Township 39 South, Range 21 East, for the construction of a single-family home and septic system. (Quasi-Judicial)   Action details Video Video
16-0699 1B. General BusinessResolution 2016-R-37, Approving the Terms and Authorizing the Mayor to Execute the Memorandum of Understanding Between the United States Attorney for the District of Columbia, the Metropolitan Police Department of Washington D.C., and the City of North Port.motion to approvePass Action details Video Video
16-0695 1C. General BusinessResolution No. 2016-R-35, supporting the appointment of FLC President Susan Haynie to the Florida Constitution Revision Commission (CRC).motion to approvePass Action details Video Video
16-0682 1D. General BusinessResolution 2016-R-34 rescinding Resolution 2015-R-28 setting a policy for the use of city facilities. motion to approvePass Action details Video Video
16-0694 1A. General BusinessAdams Group request for temporary consideration of agreementmotion to approvePass Action details Video Video
16-0694 1A. General BusinessAdams Group request for temporary consideration of agreementmotion to approve  Action details Video Video
16-0697 1B. General BusinessEconomic Development Summit framework approvedPass Action details Video Video
16-0697 1  General BusinessEconomic Development Summit framework consensus  Action details Video Video
16-0681 1D.Discussion and possible action regarding appointment of one (1) Member to the Charter Review Advisory Board.General BusinessDiscussion and possible action regarding appointment of one (1) Member to the Charter Review Advisory Board.motion to approvePass Action details Video Video
16-0698 1F. General BusinessDiscussion and possible action regarding the Letter of Engagement with Rob Robinson and Nelson Hesse Law Firm. approvedPass Action details Video Video
16-0698 1F. General BusinessDiscussion and possible action regarding the Letter of Engagement with Rob Robinson and Nelson Hesse Law Firm.    Action details Video Video
16-0701 1E. General BusinessTIME CERTAIN 6:00 P.M. - Resolution 2016-R-36 Appointing ________ as an interim City Commissioner to fill the vacancy of Jacqueline Moore seat 4 until a successor is elected, qualified and sworn-in following the special election. motion to approvePass Action details Video Video
16-0701 1E. General BusinessTIME CERTAIN 6:00 P.M. - Resolution 2016-R-36 Appointing ________ as an interim City Commissioner to fill the vacancy of Jacqueline Moore seat 4 until a successor is elected, qualified and sworn-in following the special election. consensus  Action details Not available
16-0702 1H. General BusinessDiscuss whether to appeal the recent order in Neuman v City of North Port; Circuit Court Case # 2016 CA 000427 NC. motion to approve  Action details Not available
16-0702 1H. General BusinessDiscuss whether to appeal the recent order in Neuman v City of North Port; Circuit Court Case # 2016 CA 000427 NC. motion to approve  Action details Video Video
16-0702 1H. General BusinessDiscuss whether to appeal the recent order in Neuman v City of North Port; Circuit Court Case # 2016 CA 000427 NC. motion to approvePass Action details Video Video
16-0702 1H. General BusinessDiscuss whether to appeal the recent order in Neuman v City of North Port; Circuit Court Case # 2016 CA 000427 NC. approved as amendedPass Action details Video Video
16-0687 1E.Discussion and possible action regarding appointment of Members to the Medical Hospital Task Force.General BusinessDiscussion and possible action regarding appointment of Members to the Medical Hospital Task Force. tabledPass Action details Video Video
16-0687 1E.Discussion and possible action regarding appointment of Members to the Medical Hospital Task Force.General BusinessDiscussion and possible action regarding appointment of Members to the Medical Hospital Task Force. consensus  Action details Video Video
16-0687 1E.Discussion and possible action regarding appointment of Members to the Medical Hospital Task Force.General BusinessDiscussion and possible action regarding appointment of Members to the Medical Hospital Task Force. consensus  Action details Video Video
16-0683 1G. General BusinessDraft Ordinance 2016-40 Amending Commission Procedures   Action details Video Video