24-1392
| 1 | A. | | Presentation | Sarasota County Commissioner Ron Cutsinger Update to the North Port City Commission. | | |
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24-0218
| 1 | A. | | Announcement | Announcement of Current Advisory Board and Committee Vacancies | | |
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24-1228
| 1 | A. | | Consent Agenda | Approve Renewal of Property and Casualty, Accidental Dismemberment (AD&D) Insurance With Gehring Group a Risk Strategies Company for FIscal Year 2024-2025 in the Amount of $2,333,266. | approved | Pass |
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24-1352
| 1 | B. | | Consent Agenda | Approve the Public Emergency Medical Transport (PEMT) Letter of Agreement with the Agency for Health Care Administration (ACHA) in the Amount of $202,613.16 | approved on consent | |
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24-1353
| 1 | C. | | Consent Agenda | Approve the First Amendment to the Software as a Service Agreement Between Tyler Technologies Inc., and the City of North Port in the Amount of $2,988.00 for the Use of Tyler Payments for Invoicing and Billing through the MobileEyes System for Business Related Inspections by the Fire Rescue Department. | approved on consent | |
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24-1364
| 1 | D. | | Consent Agenda | Approve the July 24, 2024 Commission Special Meeting Minutes
| approved on consent | |
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24-1365
| 1 | E. | | Consent Agenda | Approve the July 25, 2024 Commission Special Meeting Minutes
| approved on consent | |
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24-1366
| 1 | F. | | Consent Agenda | Approve the December 7, 2023 Commission Regular Meeting Minutes
| approved on consent | |
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24-1367
| 1 | G. | | Consent Agenda | Approve the July 9, 2024 Commission Regular Meeting Minutes
| approved on consent | |
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24-1368
| 1 | H. | | Consent Agenda | Approve the June 25, 2024 Commission Regular Meeting Minutes
| approved on consent | |
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24-1369
| 1 | I. | | Consent Agenda | Approve the August 5, 2024 Commission Regular Meeting Minutes
| approved on consent | |
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24-1371
| 1 | J. | Approve the Third Amendment to the Lease Agreement Between the City of North Port and North Port Senior Center for Space at the Community Education Center. | Consent Agenda | Approve the Third Amendment to the Lease Agreement Between the City of North Port and North Port Senior Center for Space at the Community Education Center. | approved on consent | |
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24-1387
| 1 | K. | | Consent Agenda | Approve the July 1, 2024 Commission Workshop Meeting Minutes
| approved on consent | |
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24-1388
| 1 | L. | | Consent Agenda | Approve the June 25, 2024 Commission Workshop Meeting Minutes
| approved on consent | |
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24-1393
| 1 | M. | | Consent Agenda | Approve the September 5, 2024 Commission Regular Meeting Minutes | approved on consent | |
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24-1396
| 1 | N. | | Consent Agenda | Approve the Appointment of Walter Pawlowski as a Member of the Citizen Tax Oversight Committee, to Serve a Term from September 24, 2024, to September 24, 2027. | approved on consent | |
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24-1397
| 2 | O. | | Consent Agenda | Approve the Appointment of Julia Fritz as a Member of the Art Advisory Board to Serve a Term From September 24, 2024, to September 24, 2027. | approved on consent | |
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24-1398
| 2 | P. | | Consent Agenda | Approve the Appointment of Ed James as a Member of the Charter Review Advisory Board, to Serve a Term from September 24, 2024, to September 24, 2027. | approved on consent | |
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24-1399
| 2 | Q. | | Consent Agenda | Approve the Appointment of David Frattallone as a Member of the Environmental Advisory Board, to Serve a Term from September 24, 2024, to September 24, 2027. | approved on consent | |
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24-1170
| 1 | R. | | Consent Agenda | Approve and Authorize the City Manager to Execute the Assignment, Assumption, and Second Amendment of Investment Advisory Agreement with PFM Asset Management, LLC to its Parent, U.S. Bancorp Asset Management, Inc. and the Consent Form to Transfer From PFM Asset Management, LLC to its Parent, U.S. Bancorp Asset Management, Inc. | approved on consent | |
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24-1229
| 1 | S. | | Consent Agenda | Approve Renewal of Florida Firefighter Cancer and Death Benefit Insurance Services With United Badges Insurance Services and the City of North Port for Fiscal Year 2024-2025 and Funding Fifty Percent of the Contract From City Funds in the Amount of in the Amount of $22,204.50. | approved on consent | |
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24-0812
| 1 | T. | | Consent Agenda | Approve Amendment No. 2 to Work Assignment 2022-18PW.01 for Assistance with FEMA Reimbursement and Other Grants Management Services After Hurricane Ian with Rostan Solutions, LLC., for an Additional Amount of $1,000,000 for a Total Cost of $4,000,000. | approved on consent | |
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24-1419
| 1 | B. | | General Business | Discussion and Possible Action Regarding the Recruitment, Qualifications and Salary Parameters for the New City Attorney Executive Search. | | |
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24-1419
| 1 | | | General Business | Discussion and Possible Action Regarding the Recruitment, Qualifications and Salary Parameters for the New City Attorney Executive Search. | approved | Pass |
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24-1419
| 1 | | | General Business | Discussion and Possible Action Regarding the Recruitment, Qualifications and Salary Parameters for the New City Attorney Executive Search. | approved | Pass |
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24-1419
| 1 | | | General Business | Discussion and Possible Action Regarding the Recruitment, Qualifications and Salary Parameters for the New City Attorney Executive Search. | | |
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24-1383
| 1 | A. | | General Business | Discussion and Possible Action Regarding Technical Memorandum for Fiscal Year 2025 Water and Wastewater User Rates, a High-Level Revenue Sufficiency Analysis Presented by GovRates, Inc.
| approved | Pass |
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RES. NO. 2024-R-58
| 1 | A. | | Resolution | Resolution of the City Commission of the City of North Port, Florida, Adopting the Annual Utility Rate Schedule for Private Fire Protection Services, the Annual Utility Rate Schedule for Water and Wastewater Guaranteed Revenue Charges, the Utility Rate Schedule for Reclaimed Water, the Water and Wastewater System Base Facility Charge, the Water System Rate Schedule for Water Usage Volume, the Water System Rate Schedule for Bulk Water, the Wastewater System Rate Schedule for Usage, the Wastewater System Flat Rate Schedule, the Water and Wastewater System Deposit Fee Schedule; Adopting Automatic Rate Increases; Providing for Incorporation of Recitals; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.
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RES. NO. 2024-R-58
| 1 | | | Resolution | Resolution of the City Commission of the City of North Port, Florida, Adopting the Annual Utility Rate Schedule for Private Fire Protection Services, the Annual Utility Rate Schedule for Water and Wastewater Guaranteed Revenue Charges, the Utility Rate Schedule for Reclaimed Water, the Water and Wastewater System Base Facility Charge, the Water System Rate Schedule for Water Usage Volume, the Water System Rate Schedule for Bulk Water, the Wastewater System Rate Schedule for Usage, the Wastewater System Flat Rate Schedule, the Water and Wastewater System Deposit Fee Schedule; Adopting Automatic Rate Increases; Providing for Incorporation of Recitals; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.
| adopted | Pass |
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ORD. NO. 2024-34
| 1 | B. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Appendix A – City Fee Structure; Amending City-Wide Fees, Development Services Fees, Fire Rescue District Fees, Police Fees, Parks and Recreation Fees, Solid Waste Fees, Utilities Fees, Road and Drainage District Fees, and Social Services Fees; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | adopted | Pass |
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ORD. NO. 2024-33
| 1 | C. | | Ordinance | An Ordinance of the City of North Port, Florida, Updating References to the City Fee Schedule Throughout the Code of the City of North Port, Florida and Unified Land Development Code; Removing References to Specific Dollar Amounts for Fees in Article IX, Code Enforcement, of Chapter 2, Administration, and Article IV, Abandoned Property, of Chapter 42, Nuisances, of the Code of the City of North Port, Florida; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.
| adopted | Pass |
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ORD. NO. 2024-35
| 1 | D. | | Ordinance | An Ordinance of the City of North Port, Florida, Adopted as a Curative Law to Ratify, Validate, and Confirm all Resolutions that Adopted or Amended the City's Non-District Budget and/or the Capital Improvement Budget for Fiscal Years 2021-2022, 2022-2023, and 2023-24; Declaring the Resolutions and the Related Budgetary Actions to be Legal and Valid in all Respects; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Retroactive Application to the Effective Dates of the Referenced Resolutions; and Providing an Effective Date. | adopted | Pass |
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ORD. NO. 2024-36
| 1 | E. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Non-District Budget and Capital Improvement Budget for Fiscal Year 2023-2024 for Hurricane Ian Repairs and Environmental Park Repairs in the Amount of $4,350,302; Providing for Findings; Providing for Posting; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | Pass |
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ORD. NO. 2024-32
| 1 | F. | ULDC Associated Fee Schedule Amendments in City Code | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Appendix A-City Fee Schedule; Amending Development Services Fees, including Building, Development Review, Planning and Zoning, and Natural Resources Fees, to Correspond with the New Unified Land Development Code; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | continued for second reading | Pass |
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ORD. NO. 2024-32
| 1 | | ULDC Associated Fee Schedule Amendments in City Code | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Appendix A-City Fee Schedule; Amending Development Services Fees, including Building, Development Review, Planning and Zoning, and Natural Resources Fees, to Correspond with the New Unified Land Development Code; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | continued for second reading | Pass |
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ORD. NO. 2024-32
| 1 | | ULDC Associated Fee Schedule Amendments in City Code | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Appendix A-City Fee Schedule; Amending Development Services Fees, including Building, Development Review, Planning and Zoning, and Natural Resources Fees, to Correspond with the New Unified Land Development Code; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | | |
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ORD. NO. 2024-39
| 1 | G. | | Ordinance | An Ordinance of the City of North Port, Florida, Adjusting the Base Salary Rate Formula; Amending the Code of the City of North Port, Florida, Section 2-23 - Declaration of Salary; Payment; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | continued for second reading | Pass |
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ORD. NO. 2024-39
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Adjusting the Base Salary Rate Formula; Amending the Code of the City of North Port, Florida, Section 2-23 - Declaration of Salary; Payment; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | | |
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ORD. NO. 2024-39
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Adjusting the Base Salary Rate Formula; Amending the Code of the City of North Port, Florida, Section 2-23 - Declaration of Salary; Payment; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | | |
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ORD. NO. 2024-39
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Adjusting the Base Salary Rate Formula; Amending the Code of the City of North Port, Florida, Section 2-23 - Declaration of Salary; Payment; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | continued for second reading | Pass |
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ORD. NO. 2024-39
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Adjusting the Base Salary Rate Formula; Amending the Code of the City of North Port, Florida, Section 2-23 - Declaration of Salary; Payment; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | continued for second reading | Pass |
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ORD. NO. 2024-40
| 1 | H. | | Ordinance | An Emergency Ordinance Of The City Of North Port, Florida, Declaring A State Of Local Emergency Caused By The Threat Posed By Potential Tropical Cyclone Nine , Granting The City Manager Or Designee The Authority To Take Actions In Accordance With Florida Statutes Section 252.38(3)(A), And Suspending Standard Procedures And Formalities For Those Matters Identified In Florida Statutes Section 252.38(3)(A)5, Including But Not Limited To The Procurement Of Goods And Services Necessary To Address The Declared Emergency; Providing For Findings; Providing For Conflicts; Providing For Severability; Providing An Effective Date; And Providing For Duration. | adopted | Pass |
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24-1394
| 1 | C. | | General Business | Discussion and Possible Action Regarding Advisory Board Recommendation Memorandums Including 1. Environmental Advisory Board - Trees for Carbon Sequestration 2. Parks & Recreation Advisory Board - Parks Master Plan Funding. | no action was taken | |
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24-1198
| 2 | D. | | General Business | Discussion and Possible Action Regarding Review and Possible Updates of City Commission Policy No. 2020-04 - Public Comment and City Commission Policy No. 2021-03 Rules of Order and Decorum. | tabled | |
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24-1198
| 2 | | | General Business | Discussion and Possible Action Regarding Review and Possible Updates of City Commission Policy No. 2020-04 - Public Comment and City Commission Policy No. 2021-03 Rules of Order and Decorum. | approved | Pass |
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24-1198
| 2 | | | General Business | Discussion and Possible Action Regarding Review and Possible Updates of City Commission Policy No. 2020-04 - Public Comment and City Commission Policy No. 2021-03 Rules of Order and Decorum. | denied | Fail |
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24-1198
| 2 | | | General Business | Discussion and Possible Action Regarding Review and Possible Updates of City Commission Policy No. 2020-04 - Public Comment and City Commission Policy No. 2021-03 Rules of Order and Decorum. | | |
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24-1328
| 1 | E. | | General Business | Discussion and Possible Action Regarding Review and Possible Updates of City Commission Policy No. 2021-05 - Commission Meeting Schedules, Notices, and Agendas. | approved | Pass |
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24-1328
| 1 | | | General Business | Discussion and Possible Action Regarding Review and Possible Updates of City Commission Policy No. 2021-05 - Commission Meeting Schedules, Notices, and Agendas. | approved | Pass |
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24-1328
| 1 | | | General Business | Discussion and Possible Action Regarding Review and Possible Updates of City Commission Policy No. 2021-05 - Commission Meeting Schedules, Notices, and Agendas. | | |
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24-1328
| 1 | | | General Business | Discussion and Possible Action Regarding Review and Possible Updates of City Commission Policy No. 2021-05 - Commission Meeting Schedules, Notices, and Agendas. | denied | Fail |
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24-1359
| 2 | F. | | General Business | Discussion and Possible Action to Cancel the City Commission Regular Meeting on December 5, 2024, and to Schedule a City Commission Special Meeting on December 9, 2024. | approved | Pass |
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24-1359
| 2 | | | General Business | Discussion and Possible Action to Cancel the City Commission Regular Meeting on December 5, 2024, and to Schedule a City Commission Special Meeting on December 9, 2024. | | |
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24-1389
| 1 | G. | | General Business | Discussion and Possible Action Regarding the City Manager's Annual Evaluation. | approved | Pass |
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24-1174
| 1 | H. | | General Business | Discussion and Possible Action to Approve the Fifth Amendment to Construction Manager at Risk Contract No. 2023-17.002 for Construction Services Contract, Phase II With Halfacre Construction Company in the Amount of $54,447.05, for Hurricane Ian Repairs at LaBrea Park. | approved | Pass |
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24-1176
| 1 | I. | | General Business | Discussion and Possible Action to Approve the Sixth Amendment to Construction Manager at Risk Contract No. 2023-17.002 for Construction Services Contract, Phase II With Halfacre Construction Company in the Amount of $35,946.68, for Hurricane Ian Repairs at Marina Park. | approved | Pass |
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24-1175
| 1 | J. | | General Business | Discussion and Possible Action to Approve the Seventh Amendment to Construction Manager at Risk Contract No. 2023-17.002 for Construction Services Contract, Phase II With Halfacre Construction Company in the Amount of $90,058.99, for Hurricane Ian Repairs at Highland Ridge Park. | approved | Pass |
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24-0297
| 1 | A. | | Report | Commissioner Emrich's Communications | | |
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24-1410
| 1 | B. | | Updates | Vice Mayor Stokes' Communications
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24-0316
| 1 | C. | | Report | Mayor White's Communications | | |
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24-0246
| 1 | D. | | Report | Commissioner Langdon's Communications | | |
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24-0265
| 1 | E. | | Report | Commissioner McDowell's Communications | | |
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24-0231
| 1 | A. | | Report | City Clerk's Monthly Report | | |
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24-1381
| 1 | B. | Commission Directives to the City Attorney | Report | City Attorney's Monthly Report | | |
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24-1390
| 1 | C. | | Report | City Manager's Monthly Report | | |
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