Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 10/13/2020 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
20-2729 1A. AnnouncementCurrent Vacancies and Upcoming Expiration Dates for Boards and Committees   Action details Video Video
20-2481 1A. Consent AgendaApprove the Asset Disposition Services Agreement and Sourcewell Standard Fees & Services Addendum for the Utilization of PropertyRoom.com to Auction Seized, Stolen and Abandoned Goodsadopted  Action details Not available
20-2631 1B. Consent AgendaApprove the Voluntary Cooperation Mutual Aid Agreement Between the Participating Agencies and the Florida Department of Law Enforcement to Form a Fort Myers Regional Operations Center Child Abduction Response Teamadopted  Action details Not available
20-2665 1C. Consent AgendaApprove the Memorandum of Understanding (MOU) for Access to Biometric Facial Analysis System with the Florida Department of Highway Safety and Motor Vehiclesadopted  Action details Not available
20-2674 1D. Consent AgendaApprove Professional Engineering Services - Continuing Services Contracts for City of North Port Utilities No. 2020-58-01 through 2020-58-14 for City of North Port Utilities with Ardaman & Associates, Inc., Ardurra Group, Inc, Arehna Engineering, Inc., Black & Veach Corp, CDM Smith, Inc., Giffels & Webster Engineers, Inc., Hanson Professional Services, Inc., Infrastructure Solutions Services, Jones Edmunds & Associates Inc, Kimley-Horn & Associates, Reiss Engineering, Inc, Stantec Consulting Services, Inc, Tierra, Inc, and Universal Engineering Sciences, LLC., and Authorize the City Manager to Approve Future Extensions of These Contractsadopted  Action details Not available
20-2675 1E. Consent AgendaApprove Contract No. 2020-64 with Spectrum Underground, Inc. in the Amount of $1,585,675.70, with a Contingency of $237,851.00, for a Total Project Cost of $1,823,526.70 for the Myakkahatchee Creek Water Treatment Plant to Ortiz Water Main Projectadopted  Action details Not available
20-2676 1F. Consent AgendaApprove the First Amendment to Agreement No. 2018-56 with Kimley-Horn & Associates, Inc. in the Amount of $56,040.00, for a Total Contract Cost of $394,690.00 for Water Transmission Main from Myakkahatchee Creek Water Treatment Plant to Ortiz Boulevard Projectadopted  Action details Not available
20-2694 1G. Consent AgendaApprove the Sole Source Purchase of Lift Station Pumps, Control Panels and Associated Components from Xylem Water Solutions USA, Inc., for a Total of $159,692.00adopted  Action details Not available
20-2695 1H. Consent AgendaApprove Contract No. 2020-11 Professional Engineering and Architectural Services for Design for Fire Rescue Station 81 Expansion and Remodel with Schenkel & Shultz, Inc. in the amount of $365,830.00adopted  Action details Not available
GEN-20-172 1I.WVID Consent Preto (PH 2)Consent AgendaApprove West Villages Improvement District (WVID) Consent to Acquisition of Real Property for Preto Boulevard (Phase 2)adopted  Action details Not available
20-2728 1J. Consent AgendaApproval of Minutes for the September 3, 2020 Commission Budget Hearing, September 3, 2020 Commission Special Meeting, and September 9, 2020 Commission Special Emergency Meeting adopted  Action details Not available
20-2638 1K. Consent AgendaAuthorize the Mayor to Execute the Memorandum of Understanding Between the United States Attorney for the District of Columbia, the Metropolitan Police Department of Washington D.C., and the City of North Port for the 2021 Presidential Inaugurationadopted  Action details Not available
20-2678 1L. Consent AgendaAppoint Stephanie Gibson and Marcia Loverdi as Regular Members to the Charter Review Advisory Board, to Serve a Term from October 13, 2020 to October 13, 2022approvedPass Action details Not available
20-2678 1  Consent AgendaAppoint Stephanie Gibson and Marcia Loverdi as Regular Members to the Charter Review Advisory Board, to Serve a Term from October 13, 2020 to October 13, 2022   Action details Not available
20-2678 1  Consent AgendaAppoint Stephanie Gibson and Marcia Loverdi as Regular Members to the Charter Review Advisory Board, to Serve a Term from October 13, 2020 to October 13, 2022deniedFail Action details Not available
20-2678 1  Consent AgendaAppoint Stephanie Gibson and Marcia Loverdi as Regular Members to the Charter Review Advisory Board, to Serve a Term from October 13, 2020 to October 13, 2022   Action details Not available
20-2692 1M. Consent AgendaAppoint Cynthia Shelton as an Alternate I Member to the Art Advisory Board, to Serve a Term from October 13, 2020 to October 13, 2022adopted  Action details Not available
20-2594 1N. Consent AgendaAppoint Joan Morgan as a Regular Member to the Historic and Cultural Advisory Board to serve a Two-year Term from October 13, 2020 to October 13, 2022adopted  Action details Not available
GEN-20-170 1A.Brownfield Designation Sabal TracePresentationAnnouncement of Community Meeting for Brownfield Designation of Sabal Trace Redevelopment Area and Overview of Brownfield Designation Process    Action details Video Video
ORD. NO. 2020-35 1A. OrdinanceAn Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, by Amending Chapter 2, Article V, Division 5 - Police Officers’ Pensions; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective DateadoptedPass Action details Video Video
RES. NO. 2020-R-30 1C. ResolutionA Resolution of the City Commission of the City of North Port, Florida, Adopting City Commission Policy No. 2020-04 Related to Procedures and Methods for Public Comment in City Commission Meetings and Workshops; Incorporating Recitals; Providing for Conflicts; Providing for Severability; and Providing an Effective Date adoptedPass Action details Video Video
ORD. NO. 2020-37 1B. OrdinanceAn Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Section 2-55. – Agenda, to Revise Subsection (d) Related to Procedures for Public Comment; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective DateadoptedPass Action details Video Video
ORD. NO. 2020-37 1  OrdinanceAn Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Section 2-55. – Agenda, to Revise Subsection (d) Related to Procedures for Public Comment; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date   Action details Video Video
CC PLF-20-101 1D.Cedar Grove Phase 2A, PlatPetitionApproval of Cedar Grove Phase 2A, Plat (QUASI-JUDICIAL)adoptedPass Action details Video Video
20-2691 1A. General BusinessDiscussion and Possible Action to Appoint Howard Bearse or Gerardo Rodriguez as the North Port Resident Trustee, Appointed by the Commission to the Municipal Firefighters' Pension Trust Fund Board of Trustees, to Serve a Term from October 13, 2020 to October 13, 2022adoptedPass Action details Video Video