25-1972
| 1 | A. | | Announcement | Announcement of Current Advisory Board and Committee Vacancies | | |
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24-1622
| 1 | A. | | Consent Agenda | Approve Purchase Order Supplemental Terms, Conditions, and Documents with FEMA Terms with B & E Signal and Lighting, Inc. for Transportation System Repairs at Salford and Price Boulevards Intersection Under Purchase Order No. 51239 in an Amount Not to Exceed $3,025.00. | | |
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25-1719
| 1 | B. | | Consent Agenda | Approve Amendment No. 1 to Work Assignment No. 2023-09PW for the Continuing Services Contract No. 2023-16.03 with Plunkett Raysich Architects, LLP in the amount of $34,000.00, for Professional Architectural Services for the Department of Public Works Road and Drainage District Operations Building. | | |
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25-1751
| 1 | C. | | Consent Agenda | Approve the Memorandum of Understanding By and Between the Sarasota County Sheriff's Office and the City of North Port, Florida on Behalf of the North Port Police Department for Investigations Into Employee Criminal Activity, Use of Deadly Force, and In-Custody Deaths | | |
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25-1838
| 1 | D. | | Consent Agenda | Approve the Equitable Sharing Agreement and Certification Between the U.S. Department of Justice, the U.S. Department of Treasury, and the City of North Port, Florida. | | |
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25-1762
| 1 | E. | | Consent Agenda | Approve Purchase Order Supplemental Terms, Conditions, and Documents with FEMA Terms with B & E Signal and Lighting, Inc. for Transportation System Repairs at Preto Boulevard and US-41 Intersection Under Purchase Order No. 51353 in an Amount Not to Exceed $9,900.00. | | |
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25-1764
| 1 | F. | | Consent Agenda | Approve Contract No. 2024-07 for Professional Architectural and Engineering Services with Geosyntec Consulting, Inc., in the Amount of $814,630.00 for Project SW22TS Solid Waste Transfer Station. | | |
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25-1791
| 1 | G. | | Consent Agenda | Ratification of City Manager's Use of Emergency Authorization to Enter Into a Contract with Ceres Environmental Services, Inc., for the Debris Management Services Under Purchase Order No. 51241 in an Amount Not to Exceed $399,116.67. | | |
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25-1792
| 1 | H. | | Consent Agenda | Ratification of City Manager's Use of Emergency Authorization to Enter Into a Contract with Ceres Environmental Services, Inc., for the Debris Management Services Under Purchase Order No. 51242 in an Amount Not to Exceed $339,933.33. | | |
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25-1802
| 1 | I. | | Consent Agenda | Approve Multi-Award Continuing Services Agreement Numbers: 2024-14.01, 2024-14.02, 2024-14.03, 2024-14.04, 2024-14.05, 2024-14.06, 2024-14.07, 2024-14.08, 2024-14.09, 2024-14.10, 2024-14.11, 2024-14.12, 2024-14.13, 2024-14.14, and 2024-14.15 between the City of North Port and AIM Engineering & Surveying, Inc., Caltran Engineering Group, Inc., Colliers Engineering & Design, Inc., George F. Young, Inc., GHD Services Inc., Hardesty & Hanover, LLC, HighSpans Engineering, Inc., Johnson Engineering, LLC, Kisinger Campo & Associates, Corp., Kimley-Horn and Associates, Inc., OCI Associates, LLC, Pennoni Associates Inc., SGM Engineering, Inc., Stantec Consulting Services Inc., WSP USA Environment & Infrastructure Inc. for Professional Engineering Services Continuing Contracts for City of North Port and Authorize the City Manager to Approve Future Renewals of Agreements. | | |
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25-1832
| 1 | J. | | Consent Agenda | Approve Contract Addendum with Mobile Modular Management Corporation for Utilities Field Operations Modular Buildings | | |
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25-1833
| 1 | K. | | Consent Agenda | Approve Construction Manager at Risk Contract No. 2024-04 for Construction Manager at Risk Services Contract Phase 1 with J. Kokolakis Contracting, Inc., in the Amount of $342,589.00 for the Solid Waste Transfer Station. | | |
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25-1843
| 1 | L. | | Consent Agenda | Accept the Cash Receipts Summary Report for December 2024. | | |
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25-1887
| 1 | M. | | Consent Agenda | Approve the Sarasota County Governmental Management System (GovMax) Hosted Application Service and License Agreement Between the City of North Port, Florida, and Sarasota County, Florida, for the County's Continued Provision of Hosting Services for the City of North Port's GovMax Program for a Five-Year Term for an Initial Annual Fee of $29,851.31. | | |
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25-1890
| 1 | N. | | Consent Agenda | Approval of Second Amendment to Agreement No. 2017-40, Professional Design and Engineering Services for Warm Mineral Springs Park Master Plan, to Kimley-Horn & Associates, Inc., in the Amount of $781,852.00, Plus a Project Contingency of 5% or $39,092.60 for a Not to Exceed Amount of $820,944.60 to Facilitate Renovations of the Historic Buildings. | | |
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25-1911
| 1 | O. | | Consent Agenda | Approve the Appointment of Gavin Gray as a Youth Member to Serve on the Parks and Recreation Advisory Board From February 25, 2025, Through February 26, 2026. | | |
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25-1914
| 1 | P. | | Consent Agenda | Approve the January 28, 2025, February 6, 2025, and February 11, 2025 Commission Regular Meeting Minutes. | | |
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25-1938
| 2 | Q. | | Consent Agenda | Approve the Appointment of Christine L. Doczy as a Member to Serve on the Art Advisory Board From February 25, 2025, Through February 26, 2028. | | |
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25-1951
| 1 | R. | | Consent Agenda | Approve the City of North Port 2024-2044 Annual Water Demand Projections for Submittal to the Peace River Manasota Regional Water Supply Authority (PRMRWSA)
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RES. NO. 2025-R-17
| 1 | S. | Wellen Park Downtown Phase 4 Final Plat | Consent Agenda | A Resolution of the City of North Port, Florida; Approving a Final Plat for the Wellen Park Downtown Phase 4 Subdivision, Road Extension and Tract 16, on Approximately 16.7027 Acres Located to the South of Brightland Way, to the North of Everglow Drive and to the West of West Villages Parkway; Providing for Findings; Providing for Recording; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | | |
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RES. NO. 2025-R-18
| 1 | T. | Palmera Townhomes Final Plat | Consent Agenda | A Resolution of the City of North Port, Florida; Approving a Final Plat for the Palmera Townhomes at Wellen Park Subdivision, a 37-Lot Townhome Residential Subdivision on Approximately 5.0764 Acres Located to the West of Foxtail Loop, to the North of Fishtail Boulevard and to the West of Preto Boulevard; Providing for Findings; Providing for Recording; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | | |
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RES. NO. 2025-R-20
| 1 | U. | Palmera Phase 2A Wellen Park Final Plat | Consent Agenda | A Resolution of the City of North Port, Florida; Approving a Final Plat for the Palmera at Wellen Park Phase 2A Subdivision, a 103-Lot Single-Family Residential Subdivision on Approximately 95.7161 Acres Located to the South of Foxtail Loop and to the West of Preto Boulevard; Providing for Findings; Providing for Recording; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | | |
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ORD. NO. 2025-07
| 1 | A. | | Ordinance | An Ordinance of the City of North Port, Florida; Amending the Code of the City of North Port, Florida, Chapter 2, Article V., Division 5. - Police Officers' Pensions; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | | |
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ORD. NO. 2025-08
| 1 | B. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Non-District Budget for Fiscal Year 2024-2025 for Hurricane Ian and Hurricane Milton Costs and Payments From Park Impact Fees From the West Villages Developer Agreement (Post Annexation) in the Amount of $823,398; Providing for Findings; Providing for Posting; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | | |
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ORD. NO. 2025-09
| 1 | C. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Non-District Budget and Capital Improvement Budget for Fiscal Year 2024-2025 for Additional Funding for Price Widening Phase I Project R15PW1 in the Amount of $13,723,472; Providing for Findings; Providing for Posting; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | | |
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ORD. NO. 2025-06
| 1 | D. | | Ordinance | An Ordinance of the City of North Port, Florida; Amending the Code of the City of North Port, Florida, Section 2-329 Regarding Deferred Retirement Option Plan; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | | |
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25-1969
| 1 | A. | | General Business | Discussion and Possible Direction Regarding the Application Process for an Outstanding Florida Springs Designation for Warm Mineral Springs by the Florida Department of Environmental Protection. | | |
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25-1937
| 2 | B. | | General Business | Discussion and Possible Action Regarding the Appointment of Christine L. Doczy and John P. Perkins to the Community Economic Development Advisory Board. | | |
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25-1976
| 1 | A. | | Report | Commissioner Langdon's Communications
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25-1975
| 1 | B. | | Report | Commissioner Duval's Communications | | |
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25-1977
| 1 | C. | | Report | Commissioner Petrow's Communications
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25-1974
| 1 | D. | | Report | Vice Mayor Emrich's Communications
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25-1973
| 1 | E. | | Report | Mayor Stokes' Communications
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25-1818
| 1 | A. | Commission Directives to the City Attorney | Report | City Attorney's Monthly Report | | |
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25-1940
| 1 | B. | | Report | City Manager Report | | |
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25-1978
| 1 | C. | | Report | City Clerk's Monthly Report | | |
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