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16-0704
| 1 | A. | Current Vacancies for Boards and Committees. | General Business | Current Vacancies for Boards and Committees. | | |
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16-0705
| 1 | B. | Upcoming Expiration Dates for Boards and Committees. | General Business | Upcoming Expiration Dates for Boards and Committees. | | |
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16-0671
| 1 | C. | | General Business | Discussion and possible direction regarding a logo exchange proposal with the North Port Chamber of Commerce. | approved | Pass |
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16-0671
| 1 | | | General Business | Discussion and possible direction regarding a logo exchange proposal with the North Port Chamber of Commerce. | | |
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16-0706
| 1 | A. | 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 R | General Business | 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; October 21, 2016 Commission Workshop; November 3, 2016 Commission Recognition Meeting; November 8, 2016 Commission Regular Meeting. | | |
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16-0678
| 1 | B. | | General Business | Cash Receipts Summary - October 2016 | | |
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16-0582
| 1 | C. | | General Business | Amendment 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 | |
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16-0624
| 1 | D. | | General Business | Annual water demand projections. | | |
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16-0660
| 1 | E. | | General Business | Sole 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. | | |
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16-0614
| 1 | F. | | General Business | Approval 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.
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16-0674
| 1 | G. | | General Business | Adopt-A-Park Program Agreement for Marina Park | | |
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16-0639
| 1 | H. | | General Business | Sungard Public Sector, Inc. Sole Source Software, Training, Annual Maintenance and Professional Services purchase in the amount of $352,993.29. | approved | Pass |
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16-0656
| 1 | I. | | General Business | Acceptance of grant from Wal-Mart / Sam’s Club stores in the amount of $2,000. | | |
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16-0680
| 1 | J. | | General Business | Memorandum 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. | approved | Pass |
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16-0645
| 1 | K. | | General Business | Approve 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 | |
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16-0645
| 1 | K. | | General Business | Approve 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 | Fail |
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16-0645
| 1 | K. | | General Business | Approve 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. | tabled | Pass |
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16-0642
| 2 | L. | | General Business | Fire Rescue Panasonic Mobile Desktop Terminal (MDT) purchase in the amount of $136,661.25 | approved | Pass |
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16-0642
| 2 | L. | | General Business | Fire Rescue Panasonic Mobile Desktop Terminal (MDT) purchase in the amount of $136,661.25 | | |
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16-0675
| 1 | A. | | General Business | Petition No. PLF-16-054, Final Plat for Gran Paradiso Phase
6 (Quasi-Judicial) | approved | Pass |
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16-0684
| 1 | B. | | General Business | Ordinance 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 only | Pass |
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16-0684
| 1 | B. | | General Business | Ordinance 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 | |
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16-0684
| 1 | B. | | General Business | Ordinance 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 | |
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16-0684
| 1 | | | General Business | Ordinance 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 | Pass |
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16-0700
| 1 | C. | 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 Business | 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. | read by title only | Pass |
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16-0700
| 1 | C. | 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 Business | 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. | continued for second reading | Pass |
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16-0670
| 1 | A. | | General Business | Resolution 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 approve | Pass |
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16-0670
| 1 | A. | | General Business | Resolution 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) | | |
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16-0699
| 1 | B. | | General Business | Resolution 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 approve | Pass |
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16-0695
| 1 | C. | | General Business | Resolution No. 2016-R-35, supporting the appointment of FLC President Susan Haynie to the Florida Constitution Revision Commission (CRC). | motion to approve | Pass |
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16-0682
| 1 | D. | | General Business | Resolution 2016-R-34 rescinding Resolution 2015-R-28 setting a policy for the use of city facilities. | motion to approve | Pass |
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16-0694
| 1 | A. | | General Business | Adams Group request for temporary consideration of agreement | motion to approve | Pass |
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16-0694
| 1 | A. | | General Business | Adams Group request for temporary consideration of agreement | motion to approve | |
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16-0697
| 1 | B. | | General Business | Economic Development Summit framework | approved | Pass |
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16-0697
| 1 | | | General Business | Economic Development Summit framework | consensus | |
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16-0681
| 1 | D. | Discussion and possible action regarding appointment of one (1) Member to the Charter Review Advisory Board. | General Business | Discussion and possible action regarding appointment of one (1) Member to the Charter Review Advisory Board. | motion to approve | Pass |
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16-0698
| 1 | F. | | General Business | Discussion and possible action regarding the Letter of Engagement with Rob Robinson and Nelson Hesse Law Firm. | approved | Pass |
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16-0698
| 1 | F. | | General Business | Discussion and possible action regarding the Letter of Engagement with Rob Robinson and Nelson Hesse Law Firm. | | |
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16-0701
| 1 | E. | | General Business | TIME 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 approve | Pass |
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16-0701
| 1 | E. | | General Business | TIME 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 | |
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16-0702
| 1 | H. | | General Business | Discuss whether to appeal the recent order in Neuman v City of North Port; Circuit Court Case # 2016 CA 000427 NC. | motion to approve | |
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16-0702
| 1 | H. | | General Business | Discuss whether to appeal the recent order in Neuman v City of North Port; Circuit Court Case # 2016 CA 000427 NC. | motion to approve | |
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16-0702
| 1 | H. | | General Business | Discuss whether to appeal the recent order in Neuman v City of North Port; Circuit Court Case # 2016 CA 000427 NC. | motion to approve | Pass |
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16-0702
| 1 | H. | | General Business | Discuss whether to appeal the recent order in Neuman v City of North Port; Circuit Court Case # 2016 CA 000427 NC. | approved as amended | Pass |
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16-0687
| 1 | E. | Discussion and possible action regarding appointment of Members to the Medical Hospital Task Force. | General Business | Discussion and possible action regarding appointment of Members to the Medical Hospital Task Force. | tabled | Pass |
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16-0687
| 1 | E. | Discussion and possible action regarding appointment of Members to the Medical Hospital Task Force. | General Business | Discussion and possible action regarding appointment of Members to the Medical Hospital Task Force. | consensus | |
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16-0687
| 1 | E. | Discussion and possible action regarding appointment of Members to the Medical Hospital Task Force. | General Business | Discussion and possible action regarding appointment of Members to the Medical Hospital Task Force. | consensus | |
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16-0683
| 1 | G. | | General Business | Draft Ordinance 2016-40 Amending Commission Procedures | | |
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