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23-0443
| 1 | A. | | Announcement | Current Vacancies and Upcoming Expirations for Advisory Boards and Committees | | |
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23-0220
| 1 | A. | | Consent Agenda | Ratification of City Manager's Use of Emergency Authorization to Enter Into a Contract With Wholesale Landscape Supply, Inc. dba Big Earth Landscape Supply for Aggregate Materials Under Purchase Order No. 049844 in an Amount Not to Exceed $250,242.00. | approved on consent | |
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23-0228
| 1 | B. | | Consent Agenda | Ratification of City Manager's Use of Emergency Authorization to Enter Into a Contract With B&E Signal and Lighting, Inc. for Transportation System Repairs Under Purchase Order No. 049527 in an Amount Not to Exceed $900,987.75. | approved on consent | |
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23-0908
| 1 | C. | | Consent Agenda | Approve Granicus Proposal for North Port, FL With Master Subscription Agreement and Professional Services Agreement for the Renewal of Granicus GovQA for the Term of One Year in the Amount Not to Exceed $23,737.95 . | approved on consent | |
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23-0930
| 1 | D. | | Consent Agenda | Approve the First Amendment to the Community Development Block Grant Subrecipient Agreement Between Sarasota County, Florida and the City of North Port, Florida for the Greenwood Avenue Sidewalk Construction, Extending the Timeline. | approved on consent | |
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23-1023
| 1 | E. | | Consent Agenda | Approve Construction Contract No. 2023-35 – Southwest Water Reclamation Facility (SWWRF) Sludge Drying Bed with C&T Contracting Services, LLC in the Amount of $567,163.09, With a Contingency of $56,716.00, for a Total Amount of $623,879.09. | approved on consent | |
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23-1043
| 1 | F. | | Consent Agenda | Approve the Application for the 2023 Patrick Leahy Bulletproof Vest Partnership Grant in the Amount of $36,897.00, and Authorize the City Manager or the Mayor, as Applicable Under the City Charter, to Execute all Funding Documents After Legal Review, Should the Grant be Awarded to the City | approved on consent | |
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23-1051
| 1 | G. | | Consent Agenda | Approve the Application to the Florida Department of Economic Opportunity Community Planning Technical Assistance Grant for the Partial Funding of a Master Plan for Activity Center 3, the Gateway Activity Center, in the Amount of $75,000.00, and Authorize the City Manager or the Mayor, as Applicable Under the City Charter, to Execute all Funding Documents After Legal Review, Should the Grant be Awarded to the City. | approved on consent | |
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23-1085
| 1 | H. | | Consent Agenda | Approve the Agreement Between the Florida Charter Educational Foundation, Inc. and the City of North Port, Florida for the School Resource Officer Program at the College Preparatory Academy at Wellen Park, for a Total Fee to Florida Charter of $87,000.00. | approved on consent | |
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23-1097
| 1 | I. | Approve the Community Development Block Grant Sub-Recipient Agreement between Sarasota County, Florida and the City of North Port, Florida for North Port Social Service Case Management to fund staff salaries for the Social Services Division, in the amount | Consent Agenda | Approve the First Amendment to the Community Development Block Grant Subrecipient Agreement between Sarasota County, Florida and the City of North Port, Florida for Story Walk at the Garden of the Five Senses Park, Extending the Timeline to September 30, 2023. | approved on consent | |
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23-1103
| 1 | J. | | Consent Agenda | Appointment of Alexander Titus as a Regular Member of the Citizen Tax Oversight Committee, to Serve a Term from July 25, 2023, to July 25, 2026. | approved on consent | |
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23-1119
| 1 | K. | | Consent Agenda | Approve Work Assignment 2023-09 with Kimley-Horn and Associates, Inc., in the Amount of $293,777.00, for the Myakkahatchee Creek Surface Water Treatment Plant Raw Water Pipepline and Pipeline Interconnection Between Ground Storage Tanks Project. | approved on consent | |
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23-1120
| 1 | L. | | Consent Agenda | Approval of Minutes for the June 5, 2023 Commission Workshop Meeting, June 15, 2023 Commission Workshop Meeting, June 12, 2023 Commission Joint Meeting, June 27, 2023 Commission Regular Meeting, and July 6, 2023 Commission Regular Meeting | approved on consent | |
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23-1123
| 1 | M. | | Consent Agenda | Approve the Appointment of Commissioner Stokes to Sit on the Federal Action Strike Team (FAST) Committee. | approved on consent | |
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23-1152
| 1 | N. | | Consent Agenda | Approve the CivicPlus Master Services Agreement and Statement of Work Between CivicPlus, LLC and the City of North Port for the Application of External Linking of State Law References Within Municode, in the Amount of $3553.25 | approved on consent | |
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CC DMP-23-019
| 1 | A. | Presidium Apartments Development Master Plan | Petition | Consideration of Petition No. DMP-23-019, Presidium Apartments Development Master Plan (QUASI-JUDICIAL). | approved with conditions | Pass |
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CC DMP-23-019
| 1 | | Presidium Apartments Development Master Plan | Petition | Consideration of Petition No. DMP-23-019, Presidium Apartments Development Master Plan (QUASI-JUDICIAL). | | |
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ORD. NO. 2023-21
| 1 | B. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Appendix A - City Fee Structure, to Change Certain Building, Fire Rescue, Police, Parks and Recreation, Facility Rental, Solid Waste, Utilities, and Road And Drainage Fees; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | read by title only | Pass |
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ORD. NO. 2023-21
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Appendix A - City Fee Structure, to Change Certain Building, Fire Rescue, Police, Parks and Recreation, Facility Rental, Solid Waste, Utilities, and Road And Drainage Fees; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | | |
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ORD. NO. 2023-21
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Appendix A - City Fee Structure, to Change Certain Building, Fire Rescue, Police, Parks and Recreation, Facility Rental, Solid Waste, Utilities, and Road And Drainage Fees; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | | |
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ORD. NO. 2023-21
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Appendix A - City Fee Structure, to Change Certain Building, Fire Rescue, Police, Parks and Recreation, Facility Rental, Solid Waste, Utilities, and Road And Drainage Fees; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | continued for second reading | Pass |
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ORD. NO. 2023-21
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Appendix A - City Fee Structure, to Change Certain Building, Fire Rescue, Police, Parks and Recreation, Facility Rental, Solid Waste, Utilities, and Road And Drainage Fees; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | | |
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RES. NO. 2023-R-04
| 1 | C. | | Resolution | A Resolution of the City of North Port, Florida, Approving the Expenditure of $236,855.00 in Forfeiture Funds; Providing for Incorporation of Recitals; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | Pass |
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RES. NO. 2023-R-49
| 1 | D. | | Resolution | A Resolution of the City Commission of the City of North Port, Florida, Authorizing the Purchase of Real Property Located on North Toledo Blade Boulevard and Described as Sarasota County Property Appraiser Parcel Identification numbers 0938013913, 0938013914, 0938013915, 0938013916 and 0959073917; Incorporating 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. 2023-R-48
| 1 | E. | | Resolution | A Resolution of the City Commission of the City of North Port, Florida, Amending the Non-District and Capital Improvement Budget for Fiscal Year 2022-2023 for Law Enforcement Equipment, Sans Replacement Project IT22SR, One Additional Full Time Equivalent in Utilities, Hurricane Ian Costs, Parks Amenities Project P23PAI, Costs for an Increase in Sergeant and Police Officer Compensation, and Payment Related to the West Villages Developer Agreement Post Annexation in the Amount of $3,327,485; Providing for Findings, Providing for Posting; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | Pass |
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23-0992
| 1 | A. | | General Business | Discussion and Possible Action Regarding Request from Blue Sky Communities for Financial Assistance in the Amount of $460,000 and Request for City Official Signature on Florida Housing Finance Corporation Local Government Verification of Contribution Form for a Proposed Blue Willow Cove Affordable Housing Development to be Located at 5400 Pan American Boulevard. | approved | Pass |
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23-0992
| 1 | | | General Business | Discussion and Possible Action Regarding Request from Blue Sky Communities for Financial Assistance in the Amount of $460,000 and Request for City Official Signature on Florida Housing Finance Corporation Local Government Verification of Contribution Form for a Proposed Blue Willow Cove Affordable Housing Development to be Located at 5400 Pan American Boulevard. | approved | Pass |
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23-1019
| 1 | B. | | General Business | Discussion and Possible Action Regarding Request from MCP Residential Developers for Financial Assistance in the Amounts of $460,000 and $50,000 and Request for City Official Signature on Florida Housing Finance Corporation Local Government Verification Of Contribution Forms for a Proposed Promenade on Price Affordable Housing Development to be Located at 1800 E. Price Blvd. | | |
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23-1019
| 1 | | | General Business | Discussion and Possible Action Regarding Request from MCP Residential Developers for Financial Assistance in the Amounts of $460,000 and $50,000 and Request for City Official Signature on Florida Housing Finance Corporation Local Government Verification Of Contribution Forms for a Proposed Promenade on Price Affordable Housing Development to be Located at 1800 E. Price Blvd. | approved | Pass |
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23-1019
| 1 | | | General Business | Discussion and Possible Action Regarding Request from MCP Residential Developers for Financial Assistance in the Amounts of $460,000 and $50,000 and Request for City Official Signature on Florida Housing Finance Corporation Local Government Verification Of Contribution Forms for a Proposed Promenade on Price Affordable Housing Development to be Located at 1800 E. Price Blvd. | approved | |
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23-1019
| 1 | | | General Business | Discussion and Possible Action Regarding Request from MCP Residential Developers for Financial Assistance in the Amounts of $460,000 and $50,000 and Request for City Official Signature on Florida Housing Finance Corporation Local Government Verification Of Contribution Forms for a Proposed Promenade on Price Affordable Housing Development to be Located at 1800 E. Price Blvd. | approved | Pass |
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23-1095
| 1 | C. | | General Business | Discussion and Possible Action Regarding a Commission Letter of Support for the HELPER Act, Establishing a One-Time Use Home Loan Program for First Responders and Teachers | approved | Pass |
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23-1095
| 1 | | | General Business | Discussion and Possible Action Regarding a Commission Letter of Support for the HELPER Act, Establishing a One-Time Use Home Loan Program for First Responders and Teachers | | |
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23-1126
| 1 | D. | | General Business | Discussion and Possible Action Regarding the City of North Port's State and Federal Legislative Priorities for 2024. | approved | Pass |
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23-1126
| 1 | | | General Business | Discussion and Possible Action Regarding the City of North Port's State and Federal Legislative Priorities for 2024. | | |
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23-1128
| 1 | F. | | General Business | Approve the City Attorney's Request to Hold a Special Meeting for an Attorney-Client Executive Session in Pending Litigation, Poulin v. Bush, et al, Case No. 8:31-CV-1516-WJF-AEP Pending in the United States District Court for the Middle District of Florida, Tampa Division | approved | Pass |
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23-1150
| 1 | E. | | General Business | Discussion and Possible Action Regarding Projects for State and Federal Legislative Funding Requests for 2024. | approved | Pass |
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23-1145
| 1 | G. | | General Business | Discussion and Possible Action Regarding Approval of the July 11, 2023 Commission Regular Meeting Minutes | approved as amended | Pass |
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23-1157
| 1 | H. | | General Business | Discussion and Possible Action Regarding the Public Private Partnership Pathway for Warm Mineral Springs Park. | approved | Pass |
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23-1157
| 1 | | | General Business | Discussion and Possible Action Regarding the Public Private Partnership Pathway for Warm Mineral Springs Park. | | |
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23-0848
| 1 | A. | | Report | Mayor Langdon's Communications | | |
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23-0849
| 1 | B. | | Report | Vice Mayor White's Communications | | |
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23-0850
| 1 | C. | | Report | Commissioner Emrich's Communications | | |
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23-0851
| 1 | D. | | Report | Commissioner McDowell's Communications | | |
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23-0852
| 1 | E. | | Report | Commissioner Stoke's Communications | | |
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23-1124
| 1 | A. | Commission Directives to the City Attorney | Report | City Attorney's Monthly Report | | |
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23-1127
| 1 | B. | | Report | City Manager Report to City Commission for July 2023. | | |
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23-0432
| 1 | C. | | Report | City Clerk Report | | |
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