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Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 9/27/2016 10:00 AM Minutes status: Final  
Meeting location: CITY COMMISSION CHAMBERS
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0550 1A.Current Vacancies for Boards and Committees.General BusinessCurrent Vacancies for Boards and Committees.   Action details Not available
16-0551 1B.Upcoming Expiration Dates for Boards and Committees.General BusinessUpcoming Expiration Dates for Boards and Committees.   Action details Not available
16-0547 1A.Approval of Minutes for the June 14, 2016 Commission Regular Meeting; June 21, 2016 Commission Budget Workshop Meeting; June 21, 2016 Commission Special Meeting; June 23, 2016 Commission Budget Workshop Meeting; June 28, 2016 Commission Regular Meeting MiGeneral BusinessApproval of Minutes for the June 14, 2016 Commission Regular Meeting; June 21, 2016 Commission Budget Workshop Meeting; June 21, 2016 Commission Special Meeting; June 23, 2016 Commission Budget Workshop Meeting; June 28, 2016 Commission Regular Meeting Minutes; July 12, 2016 Commission Regular Meeting Minutes; July 26, 2016 Commission Regular Meeting Minutes; July 28, 2016 Commission Budget Workshop Meeting; July 28, 2016 Commission Special Meeting to Set Maximum Millage Rate; July 29, 2016 Commission Workshop Meeting; August 16, 2016 Commission Special Meeting and Executive Session.   Action details Not available
16-0468 1B. General BusinessTechnology Service Agreement amendment with Sarasota County for a recurring annual fee of $11,398.92.   Action details Not available
16-0470 2C. General BusinessThree (3) Year Contract Renewal with ESRI, Inc.for comprehensive GIS products, services and training in the amount of $156,795.00   Action details Not available
16-0474 1D. General BusinessCombined Mutual Aid Agreement and Voluntary Assistance Agreement for Law Enforcement Services During Special Events.   Action details Not available
16-0494 1E. General BusinessAgreement 2016-48 with DeLoach Engineering Science, PLLC, for Professional Engineering Services for the Big Slough Flood Reduction Study in the amount of $300,000.00.   Action details Not available
16-0502 1F. General BusinessFederal Emergency Management Agency Phase 33 Emergency Food and Shelter Program in the amount of $12,252.   Action details Not available
16-0533 1G. General BusinessDisposition of surplus assets by an appropriate fashion per City Ordinance No. 06-29 Sec. 2-410 set forth in F.S. 274.02(1).   Action details Not available
16-0535 1H. General BusinessRenewal of Property and Casualty Insurance and Risk Management Services with Public Risk Insurance Agency (PRIA) for 2016/2017 in the amount of $724,677.   Action details Not available
16-0539 1I. General BusinessCash Receipts Summary - August 2016   Action details Not available
16-0511 1A. General BusinessOrdinance No. 2016-22, Second Reading, Petition No. CPAL 15-157, Costamar at West Villages Comprehensive Plan Future Land Use Map Amendment and Amendment to Figure 13.1.n of the Land Use Element of the City of North Port Comprehensive Plan. motion to approvePass Action details Video Video
16-0532 1B. General BusinessOrdinance No. 2016-32, second reading, amending the Fiscal Year 2015-2016 Non-District Budget. motion to approvePass Action details Video Video
16-0517 1C. General BusinessOrdinance No. 2016-23, First Reading, Petition No. CPA-16-100 Adopting a Revision to the Capital Improvement Element of the City of North Port Comprehensive Plan, Ordinance No. 89-3, as Amended, to Add in a Fifth Year with Projects to Address Levels of Service. read by title onlyPass Action details Video Video
16-0517 1C. General BusinessOrdinance No. 2016-23, First Reading, Petition No. CPA-16-100 Adopting a Revision to the Capital Improvement Element of the City of North Port Comprehensive Plan, Ordinance No. 89-3, as Amended, to Add in a Fifth Year with Projects to Address Levels of Service. continued for second readingPass Action details Video Video
16-0520 1D. General BusinessPetition No. PLF-16-119, platting Islandwalk Phase 4 consisting of 228 lots for single family detached homes and 32 lots for single family attached homes. Quasi-Judicial.approvedPass Action details Video Video
16-0534 1E. General BusinessPLF 16-061, Heron Creek Town Center North (F/K/A Phase 2 Plat) Quasi-JudicialapprovedPass Action details Video Video
16-0506 1A. General BusinessResolution No. 2016-R-26 authorizing and directing the acquisition of sixteen (16) parcels for stormwater retention ponds as part of the Price Boulevard widening project from Sumter Boulevard to Toledo Blade Boulevardmotion to approveFail Action details Video Video
16-0506 1A. General BusinessResolution No. 2016-R-26 authorizing and directing the acquisition of sixteen (16) parcels for stormwater retention ponds as part of the Price Boulevard widening project from Sumter Boulevard to Toledo Blade Boulevardmotion to approve  Action details Video Video
16-0506 1A. General BusinessResolution No. 2016-R-26 authorizing and directing the acquisition of sixteen (16) parcels for stormwater retention ponds as part of the Price Boulevard widening project from Sumter Boulevard to Toledo Blade BoulevardamendedPass Action details Video Video
16-0506 1  General BusinessResolution No. 2016-R-26 authorizing and directing the acquisition of sixteen (16) parcels for stormwater retention ponds as part of the Price Boulevard widening project from Sumter Boulevard to Toledo Blade Boulevardapproved as amendedPass Action details Video Video
16-0506 1  General BusinessResolution No. 2016-R-26 authorizing and directing the acquisition of sixteen (16) parcels for stormwater retention ponds as part of the Price Boulevard widening project from Sumter Boulevard to Toledo Blade Boulevard   Action details Video Video
16-0338 1A. General BusinessInterlocal Agreement Between the City of North Port, Florida and the School Board of Sarasota County, Florida for the Suncoast Community Technical College South Campus. approvedPass Action details Video Video
16-0429 1B. General BusinessFamily Service Center Tenant Lease Agreement with Big Brothers Big Sisters of the Sun Coast, Inc. in the amount of $1,680.approvedFail Action details Video Video
16-0429 1B. General BusinessFamily Service Center Tenant Lease Agreement with Big Brothers Big Sisters of the Sun Coast, Inc. in the amount of $1,680.approvedFail Action details Video Video
16-0429 1B. General BusinessFamily Service Center Tenant Lease Agreement with Big Brothers Big Sisters of the Sun Coast, Inc. in the amount of $1,680.approved  Action details Video Video
16-0429 1B. General BusinessFamily Service Center Tenant Lease Agreement with Big Brothers Big Sisters of the Sun Coast, Inc. in the amount of $1,680.approvedPass Action details Video Video
16-0429 1B. General BusinessFamily Service Center Tenant Lease Agreement with Big Brothers Big Sisters of the Sun Coast, Inc. in the amount of $1,680.approvedPass Action details Video Video
16-0429 1B. General BusinessFamily Service Center Tenant Lease Agreement with Big Brothers Big Sisters of the Sun Coast, Inc. in the amount of $1,680.motion withdrawn  Action details Video Video
16-0429 1B. General BusinessFamily Service Center Tenant Lease Agreement with Big Brothers Big Sisters of the Sun Coast, Inc. in the amount of $1,680.approvedPass Action details Video Video
16-0429 1  General BusinessFamily Service Center Tenant Lease Agreement with Big Brothers Big Sisters of the Sun Coast, Inc. in the amount of $1,680.   Action details Video Video
16-0430 1C. General BusinessFamily Service Center Tenant Lease Agreement with Catholic Charities Housing, Diocese of Venice, Inc. in the amount of $13,468approvedPass Action details Video Video
16-0431 1D. General BusinessFamily Service Center Tenant Lease Agreement with School Readiness Coalition of Sarasota County, Inc. dba Early Learning Coalition of Sarasota County in the amount of $1,862.approvedPass Action details Video Video
16-0432 1E. General BusinessFamily Service Center Tenant Lease Agreement with Jewish Family and Children’s Service of the Suncoast, Inc. in the amount of $7,826approvedPass Action details Video Video
16-0433 1F. General BusinessFamily Service Center Tenant Lease Agreement with Safe Place and Rape Crisis Center (SPARCC), Inc. in the amount of $2,016.approvedPass Action details Video Video
16-0434 1G. General BusinessFamily Service Center Tenant Lease Agreement with Safe Place and Rape Crisis Center (SPARCC), Inc. in the amount of $1,708.motion withdrawn  Action details Video Video
16-0434 1  General BusinessFamily Service Center Tenant Lease Agreement with Safe Place and Rape Crisis Center (SPARCC), Inc. in the amount of $1,708.approvedPass Action details Video Video
16-0435 1H. General BusinessFamily Service Center Tenant Lease Agreement with School Board of Sarasota - Suncoast Technical College in the amount of $7,196.approvedPass Action details Video Video
16-0508 1J. General BusinessNorth Port Educational Center Tenant Lease Agreement with the Senior Friendship Center, Inc. in the amount of $2,400.approvedPass Action details Video Video
16-0509 1K. General BusinessNorth Port Educational Center Tenant Lease with North Port Senior Center, Inc. in the amount of $2,400.motion withdrawn  Action details Video Video
16-0509 1K. General BusinessNorth Port Educational Center Tenant Lease with North Port Senior Center, Inc. in the amount of $2,400.motion to approve  Action details Video Video
16-0509 1K. General BusinessNorth Port Educational Center Tenant Lease with North Port Senior Center, Inc. in the amount of $2,400.amendedPass Action details Video Video
16-0509 1  General BusinessNorth Port Educational Center Tenant Lease with North Port Senior Center, Inc. in the amount of $2,400.approved as amendedPass Action details Video Video
16-0508 1J. General BusinessNorth Port Educational Center Tenant Lease Agreement with the Senior Friendship Center, Inc. in the amount of $2,400.reconsideredPass Action details Video Video
16-0508 1J. General BusinessNorth Port Educational Center Tenant Lease Agreement with the Senior Friendship Center, Inc. in the amount of $2,400.approvedPass Action details Video Video
16-0510 1L. General BusinessNorth Port Educational Center Tenant Lease Agreement with Salvation Army in the amount of $2,400.approvedPass Action details Video Video
16-0537 1M.Discussion and possible action regarding appointment of 1 Youth Member and Board and 1 Adult Member to the Parks and Recreation Advisory Board.General BusinessDiscussion and possible action regarding appointment of 1 Youth Member and Board and 1 Adult Member to the Parks and Recreation Advisory Board.motion to approvePass Action details Video Video
16-0538 1N.Discussion and possible action regarding appointment of a member to the Art Advisory Board.General BusinessDiscussion and possible action regarding appointment of a member to the Art Advisory Board. motion to approvePass Action details Video Video
16-0540 1O.Discussion and possible action regarding a request from the Charter Review Advisory Board to schedule a Joint Meeting with the Commission.General BusinessDiscussion and possible action regarding a request from the Charter Review Advisory Board to schedule a Joint Meeting with the Commission.approvedPass Action details Video Video
16-0543 1P.Discussion and Action on Resolution 2015-R-28.General BusinessDiscussion and Action on Resolution 2015-R-28.motion withdrawn  Action details Video Video
16-0543 1P.Discussion and Action on Resolution 2015-R-28.General BusinessDiscussion and Action on Resolution 2015-R-28.motion withdrawn  Action details Video Video
16-0543 1P.Discussion and Action on Resolution 2015-R-28.General BusinessDiscussion and Action on Resolution 2015-R-28.approvedPass Action details Video Video