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20-1770
| 1 | A. | | Announcement | Current Vacancies for Boards and Committees and Upcoming Expiration Dates for Boards and Committees. | | |
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19-1225
| 1 | A. | | Consent Agenda | Approve the Renewal of Affiliation Agreement between The School Board of Sarasota County, FL and The City of North Port, FL to Permit Students Enrolled in Health Science Programs to Ride-Along with Fire Rescue EMS Crews | approved | |
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19-1540
| 1 | B. | | Consent Agenda | Approve the Application to The Harry Shapiro Charitable Foundation Grant in an Amount of up to $20,000 for Explosive Detection Equipment | approved | |
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19-1557
| 1 | C. | | Consent Agenda | Approve Utilization of the Florida Sheriffs Association Contracts FSA19-VEL27.0 and FSA19-VEH17.0 with Duval Ford, LLC to Purchase One (1) 2020 Ford F-250 Pickup Truck for the Field Operations Division of the Department of Utilities and One (1) 2020 Ford F-350 Pickup Truck for the Fleet Management Division of the Department of Public Works for an Estimated Total Amount of $115,940 | approved | |
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19-1575
| 1 | D. | | Consent Agenda | Approve the Support and Software Services License Agreement and Contract Amendment No. 1 from KeyTrak, Inc. (KTI) | approved | |
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20-1790
| 1 | E. | | Consent Agenda | Approve Utility Easement Agreement with West Villages Improvement District Related to the Spring Training Facility | approved | |
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20-1654
| 1 | F. | | Consent Agenda | Approve Interlocal Agreement Between the City of North Port and Charlotte County for Design, Engineering, and Permitting of Joint Road Widening Project (Cranberry Boulevard/Hillsborough Boulevard Intersection) | approved | Pass |
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20-1654
| 1 | | | Consent Agenda | Approve Interlocal Agreement Between the City of North Port and Charlotte County for Design, Engineering, and Permitting of Joint Road Widening Project (Cranberry Boulevard/Hillsborough Boulevard Intersection) | consensus | |
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20-1689
| 1 | G. | | Consent Agenda | Approve the Utilization of Clay County RFP 18/1-2, Various Equipment and Amenities for Parks and Playgrounds, for the Competitive Purchase of Field Lighting for Field One and Field Two at Butler Park; in an Estimated Amount of $382,500 | approved | |
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CC SAP-19-309
| 1 | H. | Discussion and Possible Action to Award Funds from the Special Event Assistance Program to SWF Mopar Plus to cover the costs of City fees and/or resources associated with the February 9, 2020 Chariots for Charity event. | Consent Agenda | Award Funds from the Special Event Assistance Program to SWF Mopar Plus to Cover the Costs of City fees and/or Resources Associated with the February 9, 2020 Chariots for Charity Event | approved | |
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20-1723
| 1 | I. | AC6 Master Plan | Consent Agenda | Approve Contract No. 2019-71, Professional Planning and Design Services for Master Plan of Activity Center 6, The Shire, with Johnson Engineering, Inc. in the Estimated Amount of $49,942.88 | approved | Pass |
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20-1746
| 1 | J. | ODMAP Participation Agreement | Consent Agenda | Approve the Participation Agreement for the Overdose Detection Mapping Application Program (ODMAP) | approved | |
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20-1749
| 1 | K. | | Consent Agenda | Approve the Combined Mutual Aid Agreement and Voluntary Assistance Agreement for Law Enforcement Services During Special Events
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20-1706
| 1 | L. | | Consent Agenda | Appoint Paul Kaskey as a North Port Resident Member, Appointed by the Commission to the Firefighters' Pension Board of Trustees | approved | |
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20-1704
| 1 | M. | | Consent Agenda | Appoint Sara McDougall to the North Port Youth Council to Serve from January 28, 2020 to January 28, 2021 | approved | |
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20-1703
| 1 | N. | | Consent Agenda | Appoint Jessica Howard as a Regular Member to the Art Advisory Board, to Serve a Two-Year Term from January 28, 2020 to January 28, 2022 | approved | |
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20-1772
| 1 | O. | | Consent Agenda | Approval of Minutes for the November 26, 2019 Commission Regular Meeting Minutes, December 17, 2019 Commission Joint Meeting with Environmental Advisory Board, December 17, 2019 Commission Special Meeting, and January 2, 2020 Commission Special Meeting | approved | |
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20-1717
| 1 | A. | | Ceremonial Item | Proclamation in Recognition of Lee Sullivan | requested | |
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20-1768
| 1 | B. | | Ceremonial Item | Police Department Recognition of Volunteer Contribution in Fiscal Year 2019 | | |
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20-1766
| 1 | A. | | Presentation | Presentation by Snowbird Baseball | | |
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20-1755
| 1 | B. | | General Business | Discussion and Possible Action Regarding Loveland Center Interest in Rental of the Al Goll Building | motion withdrawn | |
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20-1755
| 1 | | | General Business | Discussion and Possible Action Regarding Loveland Center Interest in Rental of the Al Goll Building | amended | |
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20-1755
| 1 | | | General Business | Discussion and Possible Action Regarding Loveland Center Interest in Rental of the Al Goll Building | approved | Pass |
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20-1755
| 1 | | | General Business | Discussion and Possible Action Regarding Loveland Center Interest in Rental of the Al Goll Building | | |
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RES. NO. 2019-R-31
| 1 | A. | | Resolution | Resolution No. 2019-R-31 Accepting Ownership of a Donated Parcel of Real Property Located on Barcelona Drive and Described as Lot 8, Block 2073, 45th Addition to Port Charlotte Subdivision, Parcel Identification Number 112407308; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | approved | Pass |
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RES. NO. 2020-R-01
| 1 | B. | | Resolution | A Resolution of the City of North Port, Florida, Adopting City Commission Policy No. 2020-01 Related to Public Records Requests; Providing for Conflicts; Providing for Severability; and Providing for an Effective Date | consensus | |
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RES. NO. 2020-R-01
| 1 | | | Resolution | A Resolution of the City of North Port, Florida, Adopting City Commission Policy No. 2020-01 Related to Public Records Requests; Providing for Conflicts; Providing for Severability; and Providing for an Effective Date | consensus | |
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RES. NO. 2020-R-01
| 1 | | | Resolution | A Resolution of the City of North Port, Florida, Adopting City Commission Policy No. 2020-01 Related to Public Records Requests; Providing for Conflicts; Providing for Severability; and Providing for an Effective Date | consensus | |
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RES. NO. 2020-R-01
| 1 | | | Resolution | A Resolution of the City of North Port, Florida, Adopting City Commission Policy No. 2020-01 Related to Public Records Requests; Providing for Conflicts; Providing for Severability; and Providing for an Effective Date | consensus | |
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RES. NO. 2020-R-01
| 1 | | | Resolution | A Resolution of the City of North Port, Florida, Adopting City Commission Policy No. 2020-01 Related to Public Records Requests; Providing for Conflicts; Providing for Severability; and Providing for an Effective Date | consensus | |
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RES. NO. 2020-R-01
| 1 | | | Resolution | A Resolution of the City of North Port, Florida, Adopting City Commission Policy No. 2020-01 Related to Public Records Requests; Providing for Conflicts; Providing for Severability; and Providing for an Effective Date | consensus | |
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RES. NO. 2020-R-01
| 1 | | | Resolution | A Resolution of the City of North Port, Florida, Adopting City Commission Policy No. 2020-01 Related to Public Records Requests; Providing for Conflicts; Providing for Severability; and Providing for an Effective Date | consensus | |
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RES. NO. 2020-R-01
| 1 | | | Resolution | A Resolution of the City of North Port, Florida, Adopting City Commission Policy No. 2020-01 Related to Public Records Requests; Providing for Conflicts; Providing for Severability; and Providing for an Effective Date | approved | Pass |
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RES. NO. 2020-R-01
| 1 | | | Resolution | A Resolution of the City of North Port, Florida, Adopting City Commission Policy No. 2020-01 Related to Public Records Requests; Providing for Conflicts; Providing for Severability; and Providing for an Effective Date | approved | |
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ORD. NO. 2020-03
| 1 | C. | Makers Market Ordinance | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, to Create Section 34-56 - Makers Market Vendor Permit; Amending Section 34-54 - Definitions; and Amending Appendix A - City Fee Structure; Providing for Adoption; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date | adopted | Pass |
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ORD. NO. 2019-15
| 1 | D. | Fence height | Ordinance | An 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 Date | requested | |
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ORD. NO. 2019-15
| 1 | D. | Fence height | Ordinance | An 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 Date | denied | Fail |
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ORD. NO. 2019-15
| 1 | D. | Fence height | Ordinance | An 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 Date | continued for second reading | |
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ORD. NO. 2019-15
| 1 | | Fence height | Ordinance | An 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 Date | amended | |
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ORD. NO. 2019-15
| 1 | | Fence height | Ordinance | An 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 Date | amended | Pass |
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ORD. NO. 2019-15
| 1 | | Fence height | Ordinance | An 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 Date | adopted as amended | Pass |
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ORD. NO. 2020-06
| 1 | E. | | Ordinance | An Ordinance of the City of North Port, Florida, Repealing Section 2-362 of the Code of the City of North Port, Florida, Entitled “Public Records Requests,” in its Entirety; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date | adopted | Pass |
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ORD. NO. 2020-06
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Repealing Section 2-362 of the Code of the City of North Port, Florida, Entitled “Public Records Requests,” in its Entirety; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date | | |
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ORD. NO. 2020-01
| 1 | F. | | Ordinance | An Ordinance of the City of North Port, Florida Amending Section 2-419 of the Code of the City of North Port, Florida, Relating to Disposition of City Assets and Property; Providing for Severability; Providing for Conflicts; Providing for Codification; and Providing an Effective Date | adopted | Pass |
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ORD. NO. 2020-01
| 1 | F. | | Ordinance | An Ordinance of the City of North Port, Florida Amending Section 2-419 of the Code of the City of North Port, Florida, Relating to Disposition of City Assets and Property; Providing for Severability; Providing for Conflicts; Providing for Codification; and Providing an Effective Date | continued | Pass |
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ORD. NO. 2020-09
| 2 | G. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending Section 2-54 of the Code of the City of North Port, Florida, Related to Proclamations at City Commission Meetings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date | continued | |
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19-1435
| 1 | A. | | General Business | Discussion and Possible Action Regarding Utility Service Partners Private Label, Inc. d/b/a Service Line Warranties of America Marketing Agreement | continued | |
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20-1756
| 1 | C. | | General Business | Discussion and Possible Action Regarding Deputy City Clerk Evaluation | continued | |
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20-1780
| 1 | A. | | Updates | Commissioner Emrich's Report | | |
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20-1781
| 1 | B. | | Updates | Commissioner Carosune's Report | | |
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20-1782
| 1 | C. | | Updates | Commissioner Hanks' Report | | |
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20-1784
| 1 | E. | | Updates | Mayor McDowell's' Report | | |
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20-1783
| 1 | D. | | Updates | Vice Mayor Luke's' Report | consensus | |
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20-1754
| 1 | A. | | Report | City Manager Report | | |
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20-1759
| 1 | B. | | Report | City Attorney Report | | |
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20-1779
| 2 | C. | | Report | City Clerk Report | | |
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