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23-0155
| 1 | A. | | Announcement | Current Vacancies and Upcoming Expirations for Advisory Boards and Committees | | |
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23-0198
| 1 | A. | | Presentation | Proclaim the Recognition of the 100th Birthday Presented to Dominick Frank Giordano | | |
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23-0198
| 1 | | | Presentation | Proclaim the Recognition of the 100th Birthday Presented to Dominick Frank Giordano | | |
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23-0200
| 1 | A. | | Consent Agenda | Approve Agreement, BIS Digital Technical Support Agreement Between Business Information Systems, Inc. DBA BIS Digital and the City of North Port for the Annual Full Support Agreement With Hardware Replacement and SAS for the Term of One Year in the Amount Not to Exceed $5,520.00. | approved on consent | |
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23-0209
| 1 | B. | | Consent Agenda | Approve Construction Contract No. 2023-15 - Water Distribution System Improvements with Go Underground Utilities, LLC in the Amount of $362,573.00, With a Contingency of $36,257.00, for a Total Amount of $398,830.00.
| approved on consent | |
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23-0221
| 1 | C. | | Consent Agenda | Approve the Disposition of Surplus 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. | approved on consent | |
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23-0223
| 1 | D. | | Consent Agenda | Approve the Acceptance of The Harry Shapiro Charitable Foundation Grant in the Amount of $25,000 for Upfitting a Community Outreach Van for Use with Community Policing Initiatives and Authorize the City Manager or the Mayor, as Applicable Under the City Charter, to Execute all Funding Documents After Legal Review. | approved on consent | |
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23-0233
| 1 | E. | | Consent Agenda | Approve the Award of Funds From the Special Event Assistance Program to People for Trees, Inc. in Support of the Tree Fair 2023 to be Held on April 29, 2023, in an Amount up to, and Not to Exceed, $500 to Cover the Costs of City Fees and Resources. | approved | Pass |
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23-0207
| 1 | F. | | Consent Agenda | Approve Change Order No. 1 to Work Assignment No. 2021-09 - Neighborhood Expansion Blue Ridge-Salford North Phase 1 with Kimley-Horn & Associates, Inc., for an Additional Amount of $18,150.00, for a Total Cost of $492,946.00 | approved on consent | |
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23-0212
| 1 | G. | | Consent Agenda | Accept the Cash Receipts Summary Report for December 2022. | approved on consent | |
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23-0006
| 1 | H. | | Consent Agenda | Ratification of City Manager's Use of Emergency Authorization to Enter Into a Contract With Persons Services Corporation for Mitigation and Temporary Roof Work at 1850 West Price Boulevard, Under Purchase Order No. in an Amount Not to Exceed 14,240. | approved on consent | |
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23-0007
| 1 | I. | | Consent Agenda | Ratification of City Manager’s Use of Emergency Authorization to Enter into a Contract with Persons Services Corporation for Mitigation and Temporary Roof Work at 5930 Sam Shapos Way, (Modular Building) Under Purchase Order No. 049711 in an Amount Not to Exceed $3,540.
| approved on consent | |
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23-0203
| 1 | J. | | Consent Agenda | Ratification of City Manager's Use of Emergency Authorization to Enter Into a Contract with Persons Services Corporation for Mitigation and Temporary Roof Work at 5930 Sam Shapos Way, (Al Goll Building) Under Purchase Order No. 049712 in an Amount Not to Exceed $19,200. | approved on consent | |
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23-0204
| 1 | K. | | Consent Agenda | Ratification of City Manager's Use of Emergency Authorization to Enter Into a Contract With Persons Services Corporation for Mitigation and Temporary Roof Work at 6644 West Price Boulevard, Under Purchase Order No. 049713 in an Amount Not to Exceed $72,895. | approved on consent | |
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23-0213
| 1 | L. | | Consent Agenda | Ratification of City Manager's Use of Emergency Authorization to Enter Into a Contract With Persons Services Corporation for Mitigation and Temporary Roof Work at 12200 San Servando Avenue Under Purchase Order No. 049714 in an Amount Not to Exceed $38,630. | approved | Pass |
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23-0214
| 1 | M. | | Consent Agenda | Ratification of City Manager's Use of Emergency Authorization to Enter Into a Contract with Persons Services Corporation for Temporary Roof Work at 5455 Pan American Boulevard, Under Purchase Order No. 049750 in an Amount Not to Exceed $1,090. | approved on consent | |
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23-0196
| 1 | N. | | Consent Agenda | Approve the Appointment of Julianne LaCour as the Diversified Light Industrial/Manufacturing Representative on the Community Economic Development Advisory Board, to Serve a Two-Year Term From February 14, 2023, to February 14, 2025. | approved on consent | |
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23-0307
| 1 | O. | | Consent Agenda | Approve the Comcast Business Service Order and Business Services Customer Terms and Conditions for Internet Service at Warm Mineral Springs Park for an Estimated One-time Connection Fee and Recurring Annual Service Fees in the Amount of $3,068.15. | approved on consent | |
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23-0197
| 1 | P. | | Consent Agenda | Approve the Appointment of Jana M. Gray as a Regular Member of the Parks and Recreation Advisory Board, to Serve a Term From February 14, 2023, to February 14, 2025. | approved on consent | |
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23-0310
| 1 | Q. | | Consent Agenda | Approval of Minutes for the January 24, 2023 Commission Regular
Meeting | approved on consent | |
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23-0294
| 1 | R. | | Consent Agenda | Approve the January 20, 2023 Commission Joint Meeting Minutes | approved on consent | |
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CC PLF-22-219
| 1 | A. | Strand at Cedar Grove Final Plat | Petition | Consideration of Petition No. PLF-22-219, Strand at Cedar Grove Final Plat (QUASI-JUDICIAL) | approved | Pass |
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CC PLF-22-233
| 1 | B. | Petition No. PLF-22-233, Antigua at Wellen Park, Replat (QUASI-JUDICIAL) | Petition | Petition No. PLF-22-233, Antigua at Wellen Park, Replat (QUASI-JUDICIAL). | approved | Pass |
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ORD. NO. 2023-07
| 1 | C. | | Ordinance | An Ordinance of the City of North Port, Florida, Repealing and Replacing Chapter 4, Article I of the Code of the City of North Port, Florida, Relating to Advisory Boards and Committees; 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. 2023-R-08
| 1 | D. | North Port, Florida, Vacating a Portion of the Rear Maintenance Easement for Lot 46, Block 2148, Port Charlotte Subdivision | Resolution | A Resolution of the City Commission of the City of North Port, Florida, Vacating a Portion of the Rear Maintenance Easement for Lot 46, Block 2148, 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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RES. NO. 2023-R-11
| 1 | E. | | Resolution | A Resolution of the City Commission of the City of North Port, Florida, Accepting the Transfer of Certain Sanitary Sewer Lift Station and Wastewater Infrastructure Improvements and Associated Warranties in Village F and Village G of Wellen Park; Providing for Filing of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | Pass |
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RES. NO. 2023-R-12
| 1 | F. | | Resolution | A Resolution of the City Commission of the City of North Port, Florida, Accepting Replacement Stormwater Flowage Easements for Lot 2 and Lot 3 of West Villages Market Place as Recorded in Plat Book 53, Page 140 of Sarasota County, Florida Official Records; Providing for Incorporation of Recitals; Providing for Agreements Accepting Easements; Providing for Recording; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | | |
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RES. NO. 2023-R-12
| 1 | | | Resolution | A Resolution of the City Commission of the City of North Port, Florida, Accepting Replacement Stormwater Flowage Easements for Lot 2 and Lot 3 of West Villages Market Place as Recorded in Plat Book 53, Page 140 of Sarasota County, Florida Official Records; Providing for Incorporation of Recitals; Providing for Agreements Accepting Easements; Providing for Recording; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | |
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RES. NO. 2023-R-11
| 1 | | | Resolution | A Resolution of the City Commission of the City of North Port, Florida, Accepting the Transfer of Certain Sanitary Sewer Lift Station and Wastewater Infrastructure Improvements and Associated Warranties in Village F and Village G of Wellen Park; Providing for Filing of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | Pass |
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RES. NO. 2023-R-12
| 1 | | | Resolution | A Resolution of the City Commission of the City of North Port, Florida, Accepting Replacement Stormwater Flowage Easements for Lot 2 and Lot 3 of West Villages Market Place as Recorded in Plat Book 53, Page 140 of Sarasota County, Florida Official Records; Providing for Incorporation of Recitals; Providing for Agreements Accepting Easements; Providing for Recording; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | Pass |
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RES. NO. 2023-R-12
| 1 | | | Resolution | A Resolution of the City Commission of the City of North Port, Florida, Accepting Replacement Stormwater Flowage Easements for Lot 2 and Lot 3 of West Villages Market Place as Recorded in Plat Book 53, Page 140 of Sarasota County, Florida Official Records; Providing for Incorporation of Recitals; Providing for Agreements Accepting Easements; Providing for Recording; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | | |
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23-0330
| 1 | A. | | Consent Agenda | Discussion and Possible Action Regarding the Use of Commission Contingency Account for Commission Strategic Planning and Team Building Retreat. | approved | Pass |
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23-0234
| 1 | B. | | General Business | Discussion and Possible Action Regarding Approval of the January 9, 2023, Commission Workshop Meeting Minutes | | |
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23-0234
| 1 | | | General Business | Discussion and Possible Action Regarding Approval of the January 9, 2023, Commission Workshop Meeting Minutes | approved | Pass |
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23-0234
| 1 | | | General Business | Discussion and Possible Action Regarding Approval of the January 9, 2023, Commission Workshop Meeting Minutes | approved | Pass |
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23-0234
| 1 | | | General Business | Discussion and Possible Action Regarding Approval of the January 9, 2023, Commission Workshop Meeting Minutes | approved | Pass |
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23-0261
| 2 | C. | | General Business | Discussion and Possible Action Regarding Approval of the January 10, 2023, Commission Regular Meeting Minutes | approved | |
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23-0261
| 2 | | | General Business | Discussion and Possible Action Regarding Approval of the January 10, 2023, Commission Regular Meeting Minutes | approved | Pass |
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