23-0448
| 1 | A. | | Announcement | Current Vacancies and Upcoming Expirations for Advisory Boards and Committees | | |
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23-1316
| 1 | A. | | Consent Agenda | Ratification of City Manager’s Use of Emergency Authorization to Enter into a Contract with Sylvester Excavating, Inc. to Perform Emergency Restoration to the Sumter and Price Blvd. Water Main that was Washed Out Due to Hurricane Ian Under Purchase Order 049735 in an Amount Not to Exceed $36,300.00. | approved on consent | |
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23-1414
| 1 | B. | | Consent Agenda | Approve the Letter of Agreement and Contract Between the University of North Florida Training and Services Institute, Inc., d/b/a Institute of Police Technology and Management and the City of North Port, in an Amount Not to Exceed $6,526.29, for High Visibility Law Enforcement Operations in Areas with a High Rate of Pedestrian/Bicycle Crashes | approved on consent | |
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23-1434
| 1 | C. | Approve the First Amendment to the Veterans Affairs Drop-In Office Agreement to Include Exhibit A - Revocable License | Consent Agenda | Approve the First Amendment to Drop-In Office Agreement for U.S. Department of Veterans Affairs to Include Exhibit A – Revocable License for Use of Property Granted to U.S. Department of Veterans Affairs by the City of North Port | approved on consent | |
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23-1473
| 1 | D. | | Consent Agenda | Approve the Sole Source Purchase of Neptune Automatic Meter Read Water Meters, Reading Equipment, Software, and Repair and Maintenance Services from Ferguson Enterprises, LLC d/b/a Sunstate Meter & Supply on an As-Needed Basis, Based on Unit Pricing, for an Annual Estimated Amount of $906,050.00 for Fiscal Year 2023-2024. | approved | Pass |
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23-1523
| 1 | E. | | 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 Related to the Use of Federally Forfeited Funds. | approved on consent | |
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23-1524
| 1 | F. | | Consent Agenda | Approve the First Amendment to [Vendor Name Exempt] Insight Platform Terms of Service For Schedule A: Professional and Managed Services in the Amount of $78,424.33. | approved on consent | |
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23-1526
| 1 | G. | | Consent Agenda | Approve the CivicPlus SeeClickFix Quote #Q-45422-1, CivicPlus Master Services Agreement, CivicPlus Privacy Policy, CivicPlus Municipal Websites (CivicEngage) Central Platinum Security Hosting and Support, CivicPlus Municipal Websites (CivicEngage) Central Standard Hosting and Support, CivicPlus Claims of Copyright Infringement, CivicPlus Terms of Use, and CivicPlus Solutions and Services Terms and Conditions in the Amount of $26,029.50. | approved on consent | |
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23-1530
| 1 | H. | | Consent Agenda | Approve the Granicus Suite Annual Maintenance Quote, Master Subscription Agreement and Professional Service Agreement in the Amount of $66,956.30. | approved on consent | |
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23-1536
| 1 | I. | | Consent Agenda | Approve the Renewal of the Amended and Restated Requested Operational Assistance and Voluntary Cooperation Agreement Between Law Enforcement Agencies Located in Sarasota and Manatee Counties. | approved on consent | |
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23-1546
| 1 | J. | | Consent Agenda | Accept the Cash Receipts Summary Report for September 2023. | approved on consent | |
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23-1549
| 1 | K. | | Consent Agenda | Approve the October 10, 2023 Commission Regular Meeting Minutes | approved on consent | |
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23-1553
| 1 | L. | | Consent Agenda | Approve the Granicus Government Experience Cloud Annual Subscription Terms and Conditions Renewal in the Amount of $39,624.23. | approved on consent | |
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23-1559
| 1 | M. | | Consent Agenda | Approve Statements of Support for State Legislative Funding for Peace River Manasota Regional Water Supply Authority Regional Water Projects | approved | Pass |
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RES. NO. 2023-R-52
| 1 | A. | Pocatella Multi-Family Special Exception Res. No. 2023-R-52 | Resolution | A Resolution of the City Commission of the City of North Port, Florida, Granting a Special Exception to Allow a Multi-Family Residential Use Located Generally at the Southeast Corner of Sumter Boulevard and Pocatella Avenue, North of McKibben Drive in the Office, Professional, Institutional (OPI) Zoning District pursuant to the City of North Port Unified Land Development Code Section 53-92 and 53-259; Providing for Findings; Providing for Granting the Special Exception; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. (QUASI-JUDICIAL) | adopted | Pass |
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RES. NO. 2023-R-81
| 1 | B. | | Resolution | A Resolution of The City Commission of The City of North Port, Florida,
Vacating a Portion of the Rear Maintenance Easement of Lot 43, Block 645, Fourteenth Addition to Port Charlotte Subdivision; Providing for Findings; Providing for Recording; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. (QUASI-JUDICIAL)
| adopted | Pass |
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ORD. NO. 2023-29
| 1 | C. | | Ordinance | An Ordinance of the City of North Port, Florida, Establishing a Schedule and Location of City Commission Regular Meetings and Workshops for the 2024 Calendar Year; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | Pass |
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ORD. NO. 2023-29
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Establishing a Schedule and Location of City Commission Regular Meetings and Workshops for the 2024 Calendar Year; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | Pass |
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ORD. NO. 2023-30
| 1 | D. | | Ordinance | An Ordinance of the City of North Port, Florida, Authorizing a Reasonable Return on Equity from the Ownership and Operation of the City’s Utility System; Amending the Code of the City of North Port, Florida, Section 78-22; 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. 2023-30
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Authorizing a Reasonable Return on Equity from the Ownership and Operation of the City’s Utility System; Amending the Code of the City of North Port, Florida, Section 78-22; 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. 2023-33
| 1 | E. | | Ordinance | An Ordinance of the City of North Port, Florida, Prohibiting Smoking at Public Parks; Amending the Code of the City of North Port, Florida to Create a New Section 46-64; 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. 2023-33
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Prohibiting Smoking at Public Parks; Amending the Code of the City of North Port, Florida to Create a New Section 46-64; 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. 2023-33
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Prohibiting Smoking at Public Parks; Amending the Code of the City of North Port, Florida to Create a New Section 46-64; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date | | |
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23-1540
| 1 | C. | | General Business | Discussion and Possible Action Regarding Economic Development Market Feasibility Study, Appendix VII, Including Property in the North Port Gardens Development of Regional Impact, Star Farms Village - Formerly Toledo Village, Toledo Blade 320 Project, and the Proposed MX-2 Zoned Land on the Northwest Side of the Toledo Blade and I-75 Interchange. | | |
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23-1540
| 1 | | | General Business | Discussion and Possible Action Regarding Economic Development Market Feasibility Study, Appendix VII, Including Property in the North Port Gardens Development of Regional Impact, Star Farms Village - Formerly Toledo Village, Toledo Blade 320 Project, and the Proposed MX-2 Zoned Land on the Northwest Side of the Toledo Blade and I-75 Interchange. | approved as amended | Pass |
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23-1540
| 1 | | | General Business | Discussion and Possible Action Regarding Economic Development Market Feasibility Study, Appendix VII, Including Property in the North Port Gardens Development of Regional Impact, Star Farms Village - Formerly Toledo Village, Toledo Blade 320 Project, and the Proposed MX-2 Zoned Land on the Northwest Side of the Toledo Blade and I-75 Interchange. | approved as amended | Pass |
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23-1227
| 1 | A. | | General Business | Discussion and Possible Direction Regarding Pre-Payment Plan Options for the Water and Wastewater Expansion Project
| consensus | |
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23-1520
| 1 | B. | | General Business | Discussion and Possible Action Regarding the First Amendment to the City Manager’s Employment Agreement. | approved | Pass |
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23-1627
| 1 | D. | | General Business | Discussion and Possible Action Regarding Reconsideration of Agenda Item No. 23-1548, Discussion and Possible Action Regarding a Temporary Moratorium on Affordable Housing Under the Live Local Act, Discussed During the City Commission Regular Meeting Held on October 24, 2023. | approved | Pass |
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23-1627
| 1 | | | General Business | Discussion and Possible Action Regarding Reconsideration of Agenda Item No. 23-1548, Discussion and Possible Action Regarding a Temporary Moratorium on Affordable Housing Under the Live Local Act, Discussed During the City Commission Regular Meeting Held on October 24, 2023. | approved | Pass |
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23-1533
| 1 | E. | | General Business | Election of Mayor and Vice Mayor | approved | Pass |
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23-1533
| 1 | | | General Business | Election of Mayor and Vice Mayor | approved | Pass |
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23-1533
| 1 | | | General Business | Election of Mayor and Vice Mayor | | |
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23-1628
| 1 | F. | | General Business | Discussion and Possible Action Regarding the City Commission Board and Committee Assignments for Fiscal Year 2023-2024. | | |
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23-1628
| 1 | | | General Business | Discussion and Possible Action Regarding the City Commission Board and Committee Assignments for Fiscal Year 2023-2024. | | |
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23-1628
| 1 | | | General Business | Discussion and Possible Action Regarding the City Commission Board and Committee Assignments for Fiscal Year 2023-2024. | approved | Pass |
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23-1656
| 1 | | | Ceremonial Item | Recognize Commissioner Langdon for Service as Mayor from November 2022 through November 2023. | | |
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23-1631
| 1 | A. | | Report | Mayor Langdon's Communications | | |
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23-1632
| 1 | B. | | Report | Vice Mayor White's Communications | | |
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23-1633
| 1 | C. | | Report | Commissioner Emrich's Communications | | |
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23-1634
| 1 | D. | | Report | Commissioner McDowell's Communications | | |
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23-1635
| 1 | E. | | Report | Commissioner Stoke's Communications | | |
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