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24-0221
| 1 | A. | | Announcement | Announcement of Current Advisory Board and Committee Vacancies | | |
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24-0938
| 1 | A. | | Consent Agenda | Approve the Disposition of Surplus Fleet Assets in an Appropriate Fashion Pursuant to Chapter 2 Administration, Article VIII Procurement, Section 2-419, Disposition of City Assets and Property (d), (1) of the Code of the City of North Port, Florida. | | |
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24-0987
| 1 | B. | | Consent Agenda | Approve Contract No. 2024-19, Myakkahatchee Creek Maintenance Access and Debris Removal Project with Rick Richards, Inc., in the Amount of $3,446,927.37, Plus Contingency in the Amount of $344,692.74 for a Total Amount of $3,791,620.11.
| approved | Pass |
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24-1455
| 1 | C. | | Consent Agenda | Approve Work Assignment No. 1 With Miller Pipeline, LLC., in the Amount of $599,649.90, for the Inflow and Infiltration Rehabilitation Project Under Contract 2023-40.003.
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24-1515
| 1 | D. | | Consent Agenda | Approve the First Amendment and Restatement of West Villages Developer Agreement (Post Annexation), Amending and Restating the Agreement for System Improvements Within the West Villages Improvement District for Fire/Rescue, Law Enforcement, Parks and Recreation, Solid Waste and General Government; Method of Reimbursement From Impact Fees Collected Within the WVID; and Acknowledging a Joinder and Consent to Dedications, Reservations, Covenants, Restrictions, and Obligations to Convey. | approved | Pass |
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24-1537
| 1 | E. | | Consent Agenda | Approve the Seventh Amendment to Construction Manager at Risk Contract No. 2023-17.001 for Construction Services Contract, Phase II With Wharton Smith, Inc. in the Amount of $116,973, for Hurricane Ian Repairs at Dallas White Park. | | |
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24-1547
| 1 | F. | | Consent Agenda | Approve the 2024 Utilities Agreement - Water Supply Between the City of North Port, Wellen Park, LLLP, and West Villages Improvement District for the City to Provide Approximately 2 Million Gallons of Potable Water Per Day.
| approved | Pass |
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24-1550
| 1 | G. | | Consent Agenda | Approve the Florida Green Finance Authority (the Authority) Acknowledgement and Agreement Relating to the Properly Assessed Clean Energy Program Confirming the Authority's Compliance with Agreement Provisions and Senate Bill 770. | | |
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24-1554
| 1 | H. | | Consent Agenda | Accept the Cash Receipts Summary Report for September 2024. | | |
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ORD. NO. 2024-44
| 1 | A. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Non-District Budget for Fiscal Year 2023-2024 for Adjustments to the Fleet Management Fund in the Amount of $460,000; 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. 2024-44
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Non-District Budget for Fiscal Year 2023-2024 for Adjustments to the Fleet Management Fund in the Amount of $460,000; 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. 2024-10
| 1 | B. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending Section 2-420 of the Code of the City of North Port, Florida, Regarding Public-Private Partnerships (P3); Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | adopted | Pass |
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RES. NO. 2024-R-69
| 1 | C. | | Resolution | A Resolution of the City Commission of the City of North Port, Florida, Approving Two Agreements for the Exchange of Easements Located on Portions of Three Parcels Lying in Sections 29 and 30, Township 39 South, Range 21 East, Sarasota County Florida, Property Appraiser Parcel Identification Numbers 0996-00-2000, 0996-00-1000, and 0996-00-1004; Accepting Various Easements; Providing for Incorporation of Recitals; Providing for Filing of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date
| adopted | Pass |
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RES. NO. 2024-R-65
| 1 | D. | | Resolution | A Resolution of the City Commission of the City of North Port, Florida, Approving a Temporary Construction Easement Located on a Parcel in Section 34, Township 39 South, Range 20 East, Sarasota County Florida, Sarasota County Property Appraiser Parcel Identification Number 0787-09-0001; Accepting Temporary Construction Easement; Providing for Incorporation of Recitals; Providing for Filing of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | adopted | Pass |
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24-1545
| 1 | A. | | Presentation | Presentation of Recognition Items to Commissioners, Presented by Commissioner McDowell. | | |
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24-0300
| 1 | A. | | Report | Commissioner Emrich's Communications | | |
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24-1569
| 1 | B. | | Report | Vice Mayor Stokes' Communications
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24-0319
| 1 | C. | | Report | Mayor White's Communications | | |
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24-0249
| 1 | D. | | Report | Commissioner Langdon's Communications | | |
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24-0268
| 1 | E. | | Report | Commissioner McDowell's Communications | | |
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