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22-3786
| 1 | A. | | Announcement | Current Vacancies and Upcoming Expirations for Advisory Boards and Committees | | |
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22-3334
| 1 | A. | | Consent Agenda | Approve Disposition of Surplus Fleet 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. | | |
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22-3664
| 1 | B. | | Consent Agenda | Approve Change Order No. 1 to DEP Agreement No. 22PLN95, Update to Existing Vulnerability Assessment and Critical Asset Inventory Between the City of North Port and the Florida Department of Environmental Protection. | | |
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22-3696
| 1 | C. | | Consent Agenda | Approve Contract Number NPPO0001, a Five (5) Year Licensing Agreement Between TeamDynamix and the City of North Port for Information Technology Service Desk Software, Maintenance, and Implementation in the Amount of $48,218.51 and Authorize the City Manager to Approve Future Renewals with the Same Terms and Conditions. | | |
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22-3697
| 1 | D. | | Consent Agenda | Authorize the Mayor to Sign the .gov Domain Registration Request Letter for the Economic Development Division Website | | |
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22-3704
| 1 | E. | | Consent Agenda | Approve the Application to the State and Local Cybersecurity Grant Program in the Amount of $81,000 for Managed SIEM Tool Implementation 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 | | |
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22-3725
| 1 | F. | | Consent Agenda | Approve Peter L. Bartolotta to Serve a Second Term as a Regular Member on the Charter Review Advisory Board from December 13, 2022, to December 13, 2024 | | |
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22-3746
| 1 | G. | | Consent Agenda | Approve Quotation #Q-461420 for a Three (3) Year Renewal of the Small Enterprise Agreement County and Municipality Government (E214-3) with ESRI, Inc. for the Comprehensive GIS Products, Services, and Training in the Amount of $55,000.00 Annually, for a Total Amount of $165,000.00. | | |
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22-3748
| 1 | H. | | Consent Agenda | Approve the Annual Water Demand Projections for Submission to the Peace River Manasota Regional Water Supply Authority
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22-3750
| 1 | I. | | Consent Agenda | Approve Sarasota County Technology Service Agreement Between Sarasota County and the City of North Port for the County's Continued Provision of Hosting Services for the City of North Port Servers and Network Equipment for the Term of One Year in the Amount Not to Exceed $12,260.76. | | |
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22-3752
| 1 | J. | | Consent Agenda | Ratify City Manager's Approval of Lease Agreement - Debris Management Site with Carlton Sarasota, LLC, Davis Sarasota, LLC, and Pallardy Sarasota, LLC, for Use of Land Located on Toledo Blade Boulevard for Debris Management Due to Hurricane Ian. | | |
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22-3759
| 1 | K. | | Consent Agenda | Approve Event Agreement Between the Kiwanis Club of North Port, Inc. and the City of North Port, Florida, for a Marriage Vow Renewal Event at the Garden of the Five Senses Located at 4299 Pan American Boulevard. | approved | Pass |
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22-3759
| 1 | | | Consent Agenda | Approve Event Agreement Between the Kiwanis Club of North Port, Inc. and the City of North Port, Florida, for a Marriage Vow Renewal Event at the Garden of the Five Senses Located at 4299 Pan American Boulevard. | | |
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22-3762
| 1 | L. | | Consent Agenda | Approve the Equitable Sharing Agreement and Certification Between the U.S. Department of Justice, the U.S. Department of Treasury and the City of North Port Related to the Use of Federally Forfeited Funds | | |
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22-3781
| 1 | M. | | Consent Agenda | Accept the Cash Receipts Summary Report for October 2022. | | |
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22-3788
| 1 | N. | | Consent Agenda | Approve Work Assignment 2023-01 with Stantec Consulting Services, Inc., in the Amount of $163,041.82, for the 2023 Water Distribution Improvements & Pipeline Bridge Replacement Project | | |
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22-3789
| 1 | O. | | Consent Agenda | Approve Work Assignment 2023-07 with Kimley-Horn & Associates, Inc., for the Hillsborough Water Main Replacement and Relocation Project, in the Amount of $164,950.00. | | |
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22-3790
| 1 | P. | | Consent Agenda | Approve Modification No. 4 to the Sub-Grant Agreement Between the Division of Emergency Management and the City of North Port Extending the Period of Agreement to May 31, 2023 and Increasing the Federal Funding by $80,735.25. | | |
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22-3801
| 1 | Q. | | Consent Agenda | Approve the Agreement for the Delivery and Use of Irrigation Quality Water Between the West Villages Improvement District and the City of North Port for Irrigation Water at the Public Safety Building. | | |
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22-3833
| 1 | R. | | Consent Agenda | Approval of Minutes for the November 8, 2022 Commission Regular Meeting and November 7, 2022 Commission Workshop Meeting | | |
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22-3858
| 1 | S. | | Consent Agenda | Approve the Ratification of Emergency Order No. 2022-18 Order Related to the Temporary Waiver of the Five-Year Cumulative Substantial Improvement | | |
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22-3872
| 1 | T. | | Consent Agenda | Approve the Operation Underground Railroad (O.U.R.) Domestic Law Enforcement Support Mutual Agreement for the Receipt of Contributions Between the City of North Port, on Behalf of the North Port Police Department and Operation Underground Railroad for Acceptance of Donations. | | |
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22-3828
| 1 | A. | | Presentation | Presentation on the Value of Arts and Culture in North Port Presented by DeeDee Gozion, Director of North Port Art Center and Jim Shirley, Executive Director of the Arts and Cultural Alliance of Sarasota County | | |
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CC PLF-22-115
| 1 | A. | Consideration of Petition No. PLF-22-115, Wellen Park Golf & Country Club Phase 1C | Petition | Consideration of Petition No. PLF-22-115, Wellen Park Golf & Country Club Phase 1C (QUASI-JUDICIAL) | approved | Pass |
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ORD. NO. 2022-25
| 1 | B. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending Ordinance No. 2011-10 and the North Port Gardens Development of Regional Impact Development Order Related to Land Use, Transportation Conditions, and the Master Development Plan; Providing for Findings; Providing for Enforcement; Providing for Filing of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. (QUASI-JUDICIAL) | adopted | Pass |
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ORD. NO. 2023-01
| 1 | C. | Annual Revision and Update to the Capital Improvement Element of the Comprehensive Plan (Ordinance 2023-01) | Ordinance | An Ordinance of the City of North Port, Florida, Adopting the FY 2022 - FY 2026 Five-Year Schedule of Capital Improvements of the Capital Improvements Element of the North Port Comprehensive Plan; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | Pass |
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ORD. NO. 2023-01
| 1 | | Annual Revision and Update to the Capital Improvement Element of the Comprehensive Plan (Ordinance 2023-01) | Ordinance | An Ordinance of the City of North Port, Florida, Adopting the FY 2022 - FY 2026 Five-Year Schedule of Capital Improvements of the Capital Improvements Element of the North Port Comprehensive Plan; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | Pass |
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ORD. NO. 2023-02
| 1 | D. | Amendment to Unified Land Development Code Regarding Unified Control Requirements and Related Definitions (Ordinance No. 2023-02) | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Unified Land Development Code Regarding Unified Control Requirements and Related Definitions by Amending Sections 37-6, 37-7, 53-117, 53-205, 53-220, 53-240, 54-3, and 61-3; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date | adopted | Pass |
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ORD. NO. 2023-02
| 1 | | Amendment to Unified Land Development Code Regarding Unified Control Requirements and Related Definitions (Ordinance No. 2023-02) | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Unified Land Development Code Regarding Unified Control Requirements and Related Definitions by Amending Sections 37-6, 37-7, 53-117, 53-205, 53-220, 53-240, 54-3, and 61-3; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date | adopted | Pass |
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ORD. NO. 2023-02
| 1 | | Amendment to Unified Land Development Code Regarding Unified Control Requirements and Related Definitions (Ordinance No. 2023-02) | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Unified Land Development Code Regarding Unified Control Requirements and Related Definitions by Amending Sections 37-6, 37-7, 53-117, 53-205, 53-220, 53-240, 54-3, and 61-3; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date | | |
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ORD. NO. 2023-03
| 1 | E. | | Ordinance | An Ordinance of the City of North Port, Adopting City Commission Policy No. 2023-01 Related to the Inventory, Disposal, and Acquisition of Real Property; Providing for Findings; Providing for Conflicts, Providing for Severability; and Providing an Effective Date | adopted | Pass |
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ORD. NO. 2023-03
| 1 | | | Ordinance | An Ordinance of the City of North Port, Adopting City Commission Policy No. 2023-01 Related to the Inventory, Disposal, and Acquisition of Real Property; Providing for Findings; Providing for Conflicts, Providing for Severability; and Providing an Effective Date | adopted | Pass |
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RES. NO. 2022-R-69
| 1 | F. | | Resolution | A Joint Resolution of the City of North Port, Florida, and the Board of County Commissioners of Charlotte County, Florida, In Support of the Florida Department of Transportation Constructing Interchanges on Interstate 75 at North Yorkshire Street and Interstate 75 at North Raintree Boulevard; Providing for Incorporation of Recitals; Providing for Conflicts; and Providing an Effective Date. | | |
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RES. NO. 2022-R-69
| 1 | | | Resolution | A Joint Resolution of the City of North Port, Florida, and the Board of County Commissioners of Charlotte County, Florida, In Support of the Florida Department of Transportation Constructing Interchanges on Interstate 75 at North Yorkshire Street and Interstate 75 at North Raintree Boulevard; Providing for Incorporation of Recitals; Providing for Conflicts; and Providing an Effective Date. | | |
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RES. NO. 2022-R-69
| 1 | | | Resolution | A Joint Resolution of the City of North Port, Florida, and the Board of County Commissioners of Charlotte County, Florida, In Support of the Florida Department of Transportation Constructing Interchanges on Interstate 75 at North Yorkshire Street and Interstate 75 at North Raintree Boulevard; Providing for Incorporation of Recitals; Providing for Conflicts; and Providing an Effective Date. | adopted | Pass |
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RES. NO. 2022-R-69
| 1 | | | Resolution | A Joint Resolution of the City of North Port, Florida, and the Board of County Commissioners of Charlotte County, Florida, In Support of the Florida Department of Transportation Constructing Interchanges on Interstate 75 at North Yorkshire Street and Interstate 75 at North Raintree Boulevard; Providing for Incorporation of Recitals; Providing for Conflicts; and Providing an Effective Date. | adopted | Pass |
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RES. NO. 2022-R-70
| 1 | G. | | Resolution | A Resolution of the City Commission of the City of North Port, Florida, Granting to the Antigua at Wellen Park Homeowners Association, Inc. a Non-Exclusive Perpetual Easement as Described in a Portion of Tract 508 of the Plat of Wellen Park Village E, Recorded as Plat Book 55, Page 401 of Sarasota County Official Records; Providing for Incorporation of Recitals; Providing for Agreement Granting Non-Exclusive Perpetual Easements; Providing for Recording; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.
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RES. NO. 2022-R-74
| 1 | H. | | Resolution | A Resolution of the City Commission of the City Of North Port, Florida, Amending Resolution No. 2022-R-25 to Extend the Duration of the Temporary Marketing of Activity Center 1: Mediterranea as Activity Center 1: Trailside, Activity Center 4: Panacea as Activity Center 4: Innovation Park, Activity Center 5: Midway as Activity Center 5: The Crossings, Activity Center 6: The Shire as Activity Center 6: Yorkshire, Activity Center 7: the Springs as Activity Center 7: Warm Mineral Springs, and Activity Center 8: The Gardens as Activity Center 8: Myakka Connection; Providing for Incorporation of Recitals; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | Pass |
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RES. NO. 2022-R-75
| 1 | I. | | Resolution | A Resolution of the City Commission of the City of North Port, Florida Supporting the Identification of Warm Mineral Springs and Little Salt Spring as Florida Department of Environmental Protection's Outstanding Florida Springs; Urging Members of the Local Delegation of the Florida Legislature to Support These Springs for Funding of Springs Protection; Providing for Incorporation of Recitals; Providing for Transmittal; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | | |
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RES. NO. 2022-R-75
| 1 | | | Resolution | A Resolution of the City Commission of the City of North Port, Florida Supporting the Identification of Warm Mineral Springs and Little Salt Spring as Florida Department of Environmental Protection's Outstanding Florida Springs; Urging Members of the Local Delegation of the Florida Legislature to Support These Springs for Funding of Springs Protection; Providing for Incorporation of Recitals; Providing for Transmittal; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | Pass |
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RES. NO. 2022-R-75
| 1 | | | Resolution | A Resolution of the City Commission of the City of North Port, Florida Supporting the Identification of Warm Mineral Springs and Little Salt Spring as Florida Department of Environmental Protection's Outstanding Florida Springs; Urging Members of the Local Delegation of the Florida Legislature to Support These Springs for Funding of Springs Protection; Providing for Incorporation of Recitals; Providing for Transmittal; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | | |
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22-3791
| 1 | A. | Discussion and possible direction regarding the North Port and Non-Profits United (NP2) Program | General Business | Discussion and Possible Direction Regarding the North Port and Non-Profits United (NP2) Program | approved | Pass |
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22-3791
| 1 | | Discussion and possible direction regarding the North Port and Non-Profits United (NP2) Program | General Business | Discussion and Possible Direction Regarding the North Port and Non-Profits United (NP2) Program | approved | Pass |
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22-3791
| 1 | | Discussion and possible direction regarding the North Port and Non-Profits United (NP2) Program | General Business | Discussion and Possible Direction Regarding the North Port and Non-Profits United (NP2) Program | | |
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22-3839
| 1 | B. | | General Business | Discussion and Possible Action to Rename Stauffenberg Lane | | |
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22-3839
| 1 | | | General Business | Discussion and Possible Action to Rename Stauffenberg Lane | | |
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22-3832
| 1 | C. | | General Business | Discussion and Possible Action Regarding Commissioner McDowell's Request for Improving Her Relationship with City Manager | | |
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22-3832
| 1 | | | General Business | Discussion and Possible Action Regarding Commissioner McDowell's Request for Improving Her Relationship with City Manager | amended | Pass |
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22-3832
| 1 | | | General Business | Discussion and Possible Action Regarding Commissioner McDowell's Request for Improving Her Relationship with City Manager | approved | Pass |
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22-3832
| 1 | | | General Business | Discussion and Possible Action Regarding Commissioner McDowell's Request for Improving Her Relationship with City Manager | | |
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22-3830
| 1 | D. | | General Business | Discussion and Possible Action with Regard to Format, Topics and Desired Outcomes of 2023 Commission Retreat | approved | Pass |
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22-3866
| 1 | E. | | General Business | Discussion and Possible Action Regarding Approval of the November 19, 2022 Commission Special Meeting Minutes | approved | Pass |
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