Meeting Name: City Commission Regular Meeting Agenda status: Amended #1
Meeting date/time: 12/10/2019 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
19-1523 1A. AnnouncementCurrent Vacancies for Boards and Committees and Upcoming Expiration Dates for Boards and Committees.    Action details Video Video
19-1226 1A. Consent AgendaApprove Amendment of Original ImageTrend Contract to Delete ImageTrend Vault Setup Fee and SaaS   Action details Not available
19-1232 1B. Consent AgendaApprove Utilization of Florida Sheriff's Association Contract FSA19-VEL27.0 for the Purchase of Three 2020 Ford F-150 Police-Rated Pickup Trucks in the Estimated Amount of $106,359.00, and the City of Cape Coral Contract CON-PW18-10MM for Emergency Vehicle Associated Equipment and Graphics in the Estimated Amount of $37,068.00 for an Estimated Total of $143,427.00.   Action details Not available
19-1288 1C. Consent AgendaApprove License Agreement with Zonar Systems, Inc. for Annual Communications Services, Equipment for New Vehicles, and As-Needed Replacement Parts and Equipment, in an Estimated Amount of $85,000   Action details Not available
19-1292 1D. Consent AgendaApprove Contract No. 2020-21 with Spectrum Underground, Inc. in the Amount of $118,967.00, with a Contingency Amount of $5,948.00, for a Total Project Cost of $124,915.00 for the North Salford Blvd. Bridge Water Main Replacement Project   Action details Not available
19-1310 1E. Consent AgendaApprove Contract No. 2020-20 with Spectrum Underground, Inc., in the Amount of $122,538.50 with a Contingency Amount of $12,254.00, for a Total Project Cost of $134,792.50 for the Lazy River Water Main and Force Main Replacement Project    Action details Not available
19-1313 1F. Consent AgendaApprove Acceptance of Local Funding Initiative Requests, if Awarded, for the Expansion of Water and Sewer to Warm Mineral Springs in the Amount of $875,000 and Design and Construction of a New Public Safety Training Track in the Amount of $750,000 and to Authorize the City Manager to Sign Grant Documents upon Satisfactory Legal Review   Action details Not available
19-1376 2G. Consent AgendaApprove Sole Source Procurement of Annual Naviline Maintenance from Central Square Technologies, LLC in an Estimated Budgeted Amount of $180,750.76 with a Contingency Amount of $10,000.00 for a Total Budgeted Amount of $190,750.76   Action details Not available
19-1381 1H. Consent AgendaApprove 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.    Action details Not available
19-1386 1I. Consent AgendaApprove the Utilization of the OMNIA Partners Cooperative Purchasing Agreement for Office Depot and the Sourcewell Cooperative Agreement for Staples for the Procurement of Office Supplies in the Combined Estimated Amount of $110,000.00   Action details Not available
19-1394 1J. Consent AgendaAccept the Cash Receipts Summary Report for October 2019   Action details Not available
19-1395 1K. Consent AgendaApprove Amendment No. 1 to Agreement No. 2019-41, Professional Engineering Services for Water Transmission Main on San Mateo Drive from Price Blvd. to Hillsborough Blvd. with Kimley Horn & Associates, Inc, for the Amount of $46,906.20   Action details Not available
19-1400 1L. Consent AgendaApprove Amendment No. 1 to Request for Bid (RFB) No. 2018-59 for Janitorial Services for the City of North Port with 3H Service System, Inc., to add the North Port Aquatic Center, 6205 West Price Boulevard for daily Janitorial Services in the estimated amount of $9,000 annually.   Action details Not available
19-1414 1M. Consent AgendaApprove Utilization of Charlotte County Water and Wastewater Chemicals, Annual Bid No. 19-582 for the Purchase of Sodium Hypochlorite Solution Per Unit Pricing, on an “As Required” Basis, from Allied Universal Corporation, for an Estimated Annual Amount of $120,000.00   Action details Not available
19-1437 1N. Consent AgendaApprove Data Processing Services Agreement/Subscription Agreement with Honeywell FIRST and Authorize the City Manager to Approve Annual Renewal Provided there are No Changes to Terms & Conditions   Action details Not available
19-1524 1O. Consent AgendaApprove Minutes for the November 7, 2019 Commission Special Meeting, and November 12, 2019 Commission Regular Meeting.   Action details Not available
CC DMP-19-186 1A.Woodlands DMPPetitionDevelopment Master Plan, Woodlands - Phase 1, 288,510 Square Feet of Light Industrial, Flex Warehouse, and Office Space (QUASI-JUDICIAL)approved  Action details Video Video
CC DMP-19-186 1A.Woodlands DMPPetitionDevelopment Master Plan, Woodlands - Phase 1, 288,510 Square Feet of Light Industrial, Flex Warehouse, and Office Space (QUASI-JUDICIAL)amendedPass Action details Video Video
CC DMP-19-186 1 Woodlands DMPPetitionDevelopment Master Plan, Woodlands - Phase 1, 288,510 Square Feet of Light Industrial, Flex Warehouse, and Office Space (QUASI-JUDICIAL)approved as amendedPass Action details Video Video
ORD. NO. 2019-15 1B.Fence heightOrdinanceAn Ordinance of the City of North Port, Florida, Amending the Unified Land Development Code Related to Fences, by Amending Section 53-3, Section 53-240, and Section 61-3; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Dateread by title onlyPass Action details Video Video
ORD. NO. 2019-15 1B.Fence heightOrdinanceAn Ordinance of the City of North Port, Florida, Amending the Unified Land Development Code Related to Fences, by Amending Section 53-3, Section 53-240, and Section 61-3; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Dateconsensus  Action details Video Video
ORD. NO. 2019-15 1 Fence heightOrdinanceAn Ordinance of the City of North Port, Florida, Amending the Unified Land Development Code Related to Fences, by Amending Section 53-3, Section 53-240, and Section 61-3; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Datecontinued for second readingPass Action details Video Video
ORD. NO. 2019-50 1C. OrdinanceAn Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, to Bring Meeting Notice and Advertisement Requirements of the Fire Rescue District into Conformity with Florida Statutes, by Amending Chapter 66 – Special Districts, Article II – North Port Fire Rescue District, Section 66-33 – Meetings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.adoptedPass Action details Video Video
ORD. NO. 2019-51 1D. OrdinanceAn Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, to Provide Consistency and to Bring Meeting Notice and Advertisement Requirements of the Road and Drainage District into Conformity with Florida Statutes, by Amending Chapter 66 – Special Districts, Article III – Road and Drainage District, Section 66-51 – Governing Body, and Section 66-60 – Meetings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.adoptedPass Action details Video Video
ORD. NO. 2019-52 1E. OrdinanceAn Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, to Provide Consistency and to Bring Meeting Notice and Advertisement Requirements of the Solid Waste District into Conformity with Florida Statutes, by Amending Chapter 66 – Special Districts, Article IV – Solid Waste District, Section 66-86, Section 66-87, and Section 66-94; and by Creating Section 66-97; Providing For Conflicts; Providing For Severability; Providing For Codification; And Providing An Effective Date.adoptedPass Action details Video Video
ORD. NO. 2019-53 1F. OrdinanceAn Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida Related to Advisory Boards, by Repealing in Its Entirety Chapter 4, Article V, Entitled “The Beautification and Tree/Scenic Highway Committee”; by Amending Section 4-182 Regarding the Powers and Duties of the Environmental Advisory Board; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective DatecontinuedPass Action details Video Video
ORD. NO. 2019-53 1  OrdinanceAn Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida Related to Advisory Boards, by Repealing in Its Entirety Chapter 4, Article V, Entitled “The Beautification and Tree/Scenic Highway Committee”; by Amending Section 4-182 Regarding the Powers and Duties of the Environmental Advisory Board; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date   Action details Video Video
19-1427 1A. General BusinessDiscussion and Possible Action to Approve the Annual Water Demand Projections Reports approvedPass Action details Video Video
19-1527 1A. ReportCommissioner Emrich's Communications   Action details Video Video
19-1528 1B. ReportCommissioner Carusone's Communications   Action details Video Video
19-1529 1C. ReportCommissioner Hanks' Communications   Action details Video Video
19-1530 1D. ReportVice Mayor Luke's Communications   Action details Video Video
19-1531 1E. ReportMayor McDowell's Communications   Action details Video Video