22-3241
| 1 | A. | | Announcement | Current Vacancies and Upcoming Expirations for Advisory Boards and Committees | approved | Pass |
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22-3118
| 1 | A. | | Consent Agenda | Approve the CrowdStrike Falcon Complete Limited Warranty Agreement for the Provision of Insurance Coverage in the Event of a Security Incident. | | |
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22-3134
| 1 | B. | | Consent Agenda | Approve 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 | | |
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22-3141
| 1 | C. | | Consent Agenda | Approve 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 | | |
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22-3162
| 1 | D. | | Consent Agenda | Approve 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. | | |
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22-3166
| 1 | E. | | Consent Agenda | Approve 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. | | |
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CC CTA-22-130
| 1 | F. | | Consent Agenda | Approve 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. | | |
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22-3171
| 1 | G. | | Consent Agenda | Approve the Master Services Agreement with Cumberland Group for the Purchase of a Replacement Storage Area Network in the Amount of $352,583.80. | | |
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22-3186
| 1 | H. | | Consent Agenda | Approve 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 | | |
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22-3189
| 1 | I. | | Consent Agenda | Approve 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. | | |
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22-3197
| 1 | J. | | Consent Agenda | Approval of Minutes for the June 28, 2022 and July 7, 2022 Commission Regular Meetings | | |
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22-3227
| 1 | K. | | Consent Agenda | Approve 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. | | |
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22-3256
| 1 | L. | | Consent Agenda | Approve the Amended and Restated Interlocal Agreement for Community Development Block Grant Program with Sarasota County | | |
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22-3139
| 1 | A. | | Presentation | Presentation of the Annual Comprehensive Financial Report for the Fiscal Year Ending on September 30, 2021. | approved | Pass |
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22-3128
| 1 | A. | | General Business | Discussion and Possible Action Regarding the Capacity Fee Changes, Line Extension Charges and Acceptance of the 2022 Utility Rate Analysis Report Prepared by GovRates, Inc.
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22-3128
| 1 | | | General Business | Discussion and Possible Action Regarding the Capacity Fee Changes, Line Extension Charges and Acceptance of the 2022 Utility Rate Analysis Report Prepared by GovRates, Inc.
| approved | Pass |
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CC PLF-22-083
| 1 | A. | Consideration of Petition No. PLF-22-083, Wysteria-Wellen Park, Village F-4 Replat (QUASI-JUDICIAL) | Petition | Consideration of Petition No. PLF-22-083, Wysteria-Wellen Park, Village F-4 Replat. (QUASI-JUDICIAL). | adopted | Pass |
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ORD. NO. 2022-10
| 1 | B. | | Ordinance | An 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. | adopted | Pass |
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ORD. NO. 2022-14
| 1 | C. | | Ordinance | An 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 only | Pass |
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ORD. NO. 2022-14
| 1 | | | Ordinance | An 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. | adopted | Pass |
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RES. NO. 2022-R-38
| 1 | D. | 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 Subd | Resolution | A 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) | | |
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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 Subd | Resolution | A 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) | adopted | Pass |
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RES. NO. 2022-R-42
| 1 | E. | | Resolution | A 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. | adopted | Pass |
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RES. NO. 2022-R-40
| 1 | F. | | Resolution | A 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. | adopted | Pass |
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RES. NO. 2022-R-40
| 1 | | | Resolution | A 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. | adopted | Pass |
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22-3251
| 1 | K. | Discussion and possible direction regarding the Home Share Program and connecting home providers with workforce housing applicants | General Business | Discussion and Possible Direction Regarding the Home Share Program and Connecting Home Providers with Workforce Housing Applicants | | |
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22-3251
| 1 | | Discussion and possible direction regarding the Home Share Program and connecting home providers with workforce housing applicants | General Business | Discussion and Possible Direction Regarding the Home Share Program and Connecting Home Providers with Workforce Housing Applicants | approved | Pass |
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22-3251
| 1 | | Discussion and possible direction regarding the Home Share Program and connecting home providers with workforce housing applicants | General Business | Discussion and Possible Direction Regarding the Home Share Program and Connecting Home Providers with Workforce Housing Applicants | | |
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22-3158
| 1 | B. | | General Business | Discussion 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. | | |
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22-3158
| 1 | | | General Business | Discussion 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. | amended | Pass |
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22-3158
| 1 | | | General Business | Discussion 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 amended | Pass |
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22-3178
| 1 | C. | | General Business | Discussion and Possible Action Regarding the Approval of the June 14, 2022 Commission Workshop Minutes | approved | Pass |
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22-3180
| 1 | D. | | General Business | Discussion and Possible Action Regarding the Approval of the June 15, 2022 Commission Workshop Minutes | approved | Pass |
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22-3183
| 1 | E. | | General Business | Discussion and Possible Action Regarding the Approval of the June 16, 2022 Commission Workshop Minutes | approved | Pass |
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22-3243
| 1 | F. | | General Business | Discussion 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. | approved | Pass |
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22-3244
| 1 | G. | | General Business | Discussion 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. | | |
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22-3244
| 1 | | | General Business | Discussion 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 | Pass |
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22-3244
| 1 | | | General Business | Discussion 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 amended | Pass |
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22-3245
| 1 | H. | | General Business | Discussion 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. | | |
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22-3245
| 1 | | | General Business | Discussion 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. | approved | Pass |
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22-3246
| 1 | I. | | General Business | Discussion 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. | | |
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22-3252
| 2 | J. | | General Business | Discussion and Possible Action Regarding Approving Annual Budgets and Budget Amendments by Ordinance or Resolution | | |
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22-3252
| 2 | | | General Business | Discussion and Possible Action Regarding Approving Annual Budgets and Budget Amendments by Ordinance or Resolution | approved | Pass |
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22-3252
| 2 | | | General Business | Discussion and Possible Action Regarding Approving Annual Budgets and Budget Amendments by Ordinance or Resolution | | |
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22-2536
| 1 | A. | | Report | Commissioner McDowell's Report | | |
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22-2537
| 1 | B. | | Report | Commissioner White's Report | | |
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22-2533
| 1 | C. | | Report | Mayor Emrich's Report | | |
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22-2534
| 1 | D. | | Report | Vice Mayor Langdon's Report | | |
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22-2535
| 1 | E. | | Report | Commissioner Luke's Report | | |
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22-3219
| 1 | A. | | Report | City Manager Report to Commission | | |
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22-3220
| 1 | B. | Commission Directives to the City Attorney | Report | City Attorney Report. | | |
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22-3232
| 1 | C. | | Report | City Clerk Report | | |
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