Meeting Name: City Commission Regular Meeting Agenda status: Amended #1
Meeting date/time: 7/26/2022 10:00 AM Minutes status: Final  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-3241 1A. AnnouncementCurrent Vacancies and Upcoming Expirations for Advisory Boards and CommitteesapprovedPass Action details Video Video
22-3118 1A. Consent AgendaApprove the CrowdStrike Falcon Complete Limited Warranty Agreement for the Provision of Insurance Coverage in the Event of a Security Incident.   Action details Not available
22-3134 1B. Consent AgendaApprove the Application to the U.S. Department of Justice COPS Hiring Program Grant for Three Police Officers in the Amount of $375,000 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   Action details Not available
22-3141 1C. Consent AgendaApprove Amendment One to the Federally Funded Community Development Block Grant Mitigation Program (CDBG-MIT) Subrecipient Agreement IR025 Between the City of North Port and the Florida Department of Economic Opportunity   Action details Not available
22-3162 1D. Consent AgendaApprove Construction Contract No. 2022-25-2021 Water Distribution Improvements with C-Squared Certified General Contractors, Inc. in the Amount of $931,532.56 with a Contingency of $93,153.00, for a Total Amount of $1,024,685.56.   Action details Not available
22-3166 1E. Consent AgendaApprove the Aquatics Operations Agreement for Consulting Services with Counsilman-Hunsaker In a Lump Sum Amount of $4,410.00, Plus Any Additional Services at the Contracted Unit Prices for a 36 Month Term.   Action details Not available
CC CTA-22-130 1F. Consent AgendaApprove the Consent by the City of North Port, Florida to the Acquisition of Real Property by the West Villages Improvement District for Unplatted Lands and Portions of Tracts 1, 4, and 6 of the Plat of Wellen Park Village E Located Along the South Boundary of the US-41 Right-of-Way in Wellen Park Village E.   Action details Not available
22-3171 1G. Consent AgendaApprove the Master Services Agreement with Cumberland Group for the Purchase of a Replacement Storage Area Network in the Amount of $352,583.80.   Action details Not available
22-3186 1H. Consent AgendaApprove Amendment One to the Federally Funded Community Development Block Grant Mitigation Program (CDBG-MIT) Subrecipient Agreement IR027 Between the City of North Port and the Florida Department of Economic Opportunity   Action details Not available
22-3189 1I. 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
22-3197 1J. Consent AgendaApproval of Minutes for the June 28, 2022 and July 7, 2022 Commission Regular Meetings   Action details Not available
22-3227 1K. Consent AgendaApprove Change Order #1 to the City Hall Backup Generator Installation Contract No. 2021-28 with OAC Action Construction Corp. for an Additional $107,647.35, Resulting in a New Contract Total of $952,474.30.   Action details Not available
22-3256 1L. Consent AgendaApprove the Amended and Restated Interlocal Agreement for Community Development Block Grant Program with Sarasota County   Action details Not available
22-3139 1A. PresentationPresentation of the Annual Comprehensive Financial Report for the Fiscal Year Ending on September 30, 2021.approvedPass Action details Video Video
22-3128 1A. General BusinessDiscussion and Possible Action Regarding the Capacity Fee Changes, Line Extension Charges and Acceptance of the 2022 Utility Rate Analysis Report Prepared by GovRates, Inc.    Action details Video Video
22-3128 1  General BusinessDiscussion and Possible Action Regarding the Capacity Fee Changes, Line Extension Charges and Acceptance of the 2022 Utility Rate Analysis Report Prepared by GovRates, Inc. approvedPass Action details Video Video
CC PLF-22-083 1A.Consideration of Petition No. PLF-22-083, Wysteria-Wellen Park, Village F-4 Replat (QUASI-JUDICIAL)PetitionConsideration of Petition No. PLF-22-083, Wysteria-Wellen Park, Village F-4 Replat. (QUASI-JUDICIAL).adoptedPass Action details Video Video
ORD. NO. 2022-10 1B. OrdinanceAn Ordinance of the City of North Port, Florida, Amending the City of North Port Comprehensive Plan to Add Chapter 12 Property Rights Element; Adding Goals, Objectives, and Policies Pursuant to Florida Statutes Section 163.3177; Repealing City of North Port Comprehensive Plan Chapter 2, Goal 4, Objective 12 of the Future Land Use Element Relating to Balancing Property Owner Interests; Providing for Findings; Providing for Adoption; Providing for Transmittal of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.adoptedPass Action details Video Video
ORD. NO. 2022-14 1C. OrdinanceAn Ordinance of the City of North Port, Florida, Increasing Certain Building Fees under the City Fee Structure; Amending the Code of the City of North Port, Florida, Appendix A – City Fee Structure, Section D, Building Fees; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. read by title onlyPass Action details Video Video
ORD. NO. 2022-14 1  OrdinanceAn Ordinance of the City of North Port, Florida, Increasing Certain Building Fees under the City Fee Structure; Amending the Code of the City of North Port, Florida, Appendix A – City Fee Structure, Section D, Building Fees; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. adoptedPass Action details Video Video
RES. NO. 2022-R-38 1D.Resolution 2022-R-38, The Property Owner, Patrick Ireland, is Requesting the City of North Port Grant a Vacation of a Portion of the Platted Rear 10-foot Maintenance Easements on Lots 3, 4, 18, and 19, Block 822, Nineteenth Addition to Port Charlotte SubdResolutionA Resolution of the City Commission of the City Of North Port, Florida Vacating a Portion of the Utility and Draining Easements for Lots 3, 4, 18 and 19, Block 822, 19th Addition to Port Charlotte Subdivision; Providing for Findings; Providing for Recording; Providing for Conflicts; Providing for Severability; and Providing an Effective Date (QUASI JUDICIAL)   Action details Video Video
RES. NO. 2022-R-38 1 Resolution 2022-R-38, The Property Owner, Patrick Ireland, is Requesting the City of North Port Grant a Vacation of a Portion of the Platted Rear 10-foot Maintenance Easements on Lots 3, 4, 18, and 19, Block 822, Nineteenth Addition to Port Charlotte SubdResolutionA Resolution of the City Commission of the City Of North Port, Florida Vacating a Portion of the Utility and Draining Easements for Lots 3, 4, 18 and 19, Block 822, 19th Addition to Port Charlotte Subdivision; Providing for Findings; Providing for Recording; Providing for Conflicts; Providing for Severability; and Providing an Effective Date (QUASI JUDICIAL)adoptedPass Action details Video Video
RES. NO. 2022-R-42 1E. ResolutionA Resolution of the City Commission of the City of North Port, Florida, Approving the Subordination of City Utility Interests in Favor of the Florida Department of Transportation for Highway Purposes; Providing for Incorporation of Recitals; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.adoptedPass Action details Video Video
RES. NO. 2022-R-40 1F. ResolutionA Resolution of the City Commission of the City of North Port, Florida, Amending the Non-District Budget for Fiscal Year 2021-22 for Sanitary Trailer Rental for Warm Mineral Springs in the amount of $60,000; Providing for Findings; Providing for Conflicts; Providing for Severability: and Providing an Effective Date.adoptedPass Action details Video Video
RES. NO. 2022-R-40 1  ResolutionA Resolution of the City Commission of the City of North Port, Florida, Amending the Non-District Budget for Fiscal Year 2021-22 for Sanitary Trailer Rental for Warm Mineral Springs in the amount of $60,000; Providing for Findings; Providing for Conflicts; Providing for Severability: and Providing an Effective Date.adoptedPass Action details Video Video
22-3251 1K.Discussion and possible direction regarding the Home Share Program and connecting home providers with workforce housing applicantsGeneral BusinessDiscussion and Possible Direction Regarding the Home Share Program and Connecting Home Providers with Workforce Housing Applicants    Action details Video Video
22-3251 1 Discussion and possible direction regarding the Home Share Program and connecting home providers with workforce housing applicantsGeneral BusinessDiscussion and Possible Direction Regarding the Home Share Program and Connecting Home Providers with Workforce Housing Applicants approvedPass Action details Video Video
22-3251 1 Discussion and possible direction regarding the Home Share Program and connecting home providers with workforce housing applicantsGeneral BusinessDiscussion and Possible Direction Regarding the Home Share Program and Connecting Home Providers with Workforce Housing Applicants    Action details Video Video
22-3158 1B. General BusinessDiscussion and Possible Action Regarding Amending the Code of the City of North Port Chapter 22 - Fertilizer and Landscape Management to Extend the Period of Time When Use of Fertilizer is Restricted.    Action details Video Video
22-3158 1  General BusinessDiscussion and Possible Action Regarding Amending the Code of the City of North Port Chapter 22 - Fertilizer and Landscape Management to Extend the Period of Time When Use of Fertilizer is Restricted. amendedPass Action details Video Video
22-3158 1  General BusinessDiscussion and Possible Action Regarding Amending the Code of the City of North Port Chapter 22 - Fertilizer and Landscape Management to Extend the Period of Time When Use of Fertilizer is Restricted. approved as amendedPass Action details Video Video
22-3178 1C. General BusinessDiscussion and Possible Action Regarding the Approval of the June 14, 2022 Commission Workshop MinutesapprovedPass Action details Video Video
22-3180 1D. General BusinessDiscussion and Possible Action Regarding the Approval of the June 15, 2022 Commission Workshop MinutesapprovedPass Action details Video Video
22-3183 1E. General BusinessDiscussion and Possible Action Regarding the Approval of the June 16, 2022 Commission Workshop MinutesapprovedPass Action details Video Video
22-3243 1F. General BusinessDiscussion and Possible Action Regarding the Potential of a Joint Resolution Between the City of North Port and Charlotte County in Regard to Collaborative Support of Interstate 75 Interchanges in the Yorkshire Street/Raintree Boulevard Area. approvedPass Action details Video Video
22-3244 1G. General BusinessDiscussion and Possible Action Regarding Scheduling a Joint Meeting Between the North Port City Commission and the Sarasota County Commission in October 2022 Before the Elections.    Action details Video Video
22-3244 1  General BusinessDiscussion and Possible Action Regarding Scheduling a Joint Meeting Between the North Port City Commission and the Sarasota County Commission in October 2022 Before the Elections. approvedPass Action details Video Video
22-3244 1  General BusinessDiscussion and Possible Action Regarding Scheduling a Joint Meeting Between the North Port City Commission and the Sarasota County Commission in October 2022 Before the Elections. approved as amendedPass Action details Video Video
22-3245 1H. General BusinessDiscussion and Possible Action Regarding Scheduling a Joint Meeting Between the North Port City Commission and the Charlotte County Commission to be Held in the City of North Port Between Elections and Installations of Positions.    Action details Video Video
22-3245 1  General BusinessDiscussion and Possible Action Regarding Scheduling a Joint Meeting Between the North Port City Commission and the Charlotte County Commission to be Held in the City of North Port Between Elections and Installations of Positions. approvedPass Action details Video Video
22-3246 1I. General BusinessDiscussion and Possible Action Regarding the Addition of Light Industrial Land Uses to the Definitions and Permitted Uses Sections of the CG, Commercial General Zoning District of the Zoning Regulations of the Unified Land Development Code and Possible Changes to the Current Zoning Map.   Action details Video Video
22-3252 2J. General BusinessDiscussion and Possible Action Regarding Approving Annual Budgets and Budget Amendments by Ordinance or Resolution   Action details Video Video
22-3252 2  General BusinessDiscussion and Possible Action Regarding Approving Annual Budgets and Budget Amendments by Ordinance or ResolutionapprovedPass Action details Video Video
22-3252 2  General BusinessDiscussion and Possible Action Regarding Approving Annual Budgets and Budget Amendments by Ordinance or Resolution   Action details Video Video
22-2536 1A. ReportCommissioner McDowell's Report   Action details Video Video
22-2537 1B. ReportCommissioner White's Report   Action details Video Video
22-2533 1C. ReportMayor Emrich's Report   Action details Video Video
22-2534 1D. ReportVice Mayor Langdon's Report   Action details Video Video
22-2535 1E. ReportCommissioner Luke's Report   Action details Video Video
22-3219 1A. ReportCity Manager Report to Commission   Action details Video Video
22-3220 1B.Commission Directives to the City AttorneyReportCity Attorney Report.    Action details Video Video
22-3232 1C. ReportCity Clerk Report   Action details Video Video