Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 4/13/2015 1:00 PM 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
14-0908 1A. General BusinessCurrent Vacancies for Boards and Committees.   Action details Video Video
14-0909 1B. General BusinessUpcoming Expirations for Board Members.   Action details Video Video
14-0907 1A. General BusinessApproval of Minutes for the February 23, 2015 Commission Regular Meeting; the March 3, 2015 Commission Workshop (Strategic Planning); March 23, 2015 Commission Regular Meeting; March 27, 2015 Commission Workshop and April 2, 2015 Commission Special Meeting.    Action details Not available
14-0897 1B.Appointment of Howard Henriksen as the fifth Trustee chosen by a majority vote of the other four trustees to serve an additional two-year term.General BusinessAppointment of Howard Henriksen as the fifth Trustee chosen by a majority vote of the other four trustees to serve an additional two-year term on the North Port Police Officer's Pension Board.    Action details Video Video
14-0848 1C. General BusinessCash Receipts Summary – February 2015.motion to approve  Action details Not available
14-0895 1D. General BusinessRequest for a temporary over hire in Property Standards Division with no increase to the budget.   Action details Not available
14-0876 1E. General BusinessApproval of Amendment No. 1 to Contract No. 2013-52 with Ajax Paving Industries of Florida, LLC in the amount of $407,339.99 and approve additional funds of $41,600 for contingencies.    Action details Not available
14-0871 1F. General BusinessApprove Amendment No. 1 to Agreement No. 2014-13 for Design Engineering Services at Butler Park in the amount of $10,500; for a contract total of $78,000 with an original Agreement contingency not to exceed $6,750.   Action details Not available
14-0873 1G. General BusinessAward Construction Contract 2015-17 to J.E.Charlotte Construction, Inc. for George Mullen Activity Center Site Improvements Phase II, in the amount of $243,520.65 and authorize use of contingency up to $17,000.motion to approve  Action details Video Video
14-0877 1H. General BusinessAcceptance of FEMA Phase 32 Emergency Food and Shelter Grant in the amount of $7,908.    Action details Not available
14-0887 1I. General BusinessApproval of Warm Mineral Springs Miscellaneous Purchases not to exceed $10,000.motion to approve  Action details Not available
14-0887 1  General BusinessApproval of Warm Mineral Springs Miscellaneous Purchases not to exceed $10,000.amended  Action details Not available
14-0887 1  General BusinessApproval of Warm Mineral Springs Miscellaneous Purchases not to exceed $10,000.motion to approvePass Action details Not available
14-0884 1A. General BusinessOrdinance No. 2014-42, second reading, Petition No. TXT-14-127, Amending Chapter 29, Sign Regulations, Section 29-10I. and adding provisions for changeable copy/electronic signs on billboards within the incorporated City limits.motion to approvePass Action details Video Video
14-0885 1B. General BusinessOrdinance No. 2015-10, second reading, Petition No. GEN-15-019, Amending the North Port City Code Article II, Florida Building Code, Section 14-20. Adoption of standards by reference, repealing in its entirety North Port City code Chapter 14 Building and Construction Regulations, Article III, Contractor Certification and Examinationmotion to approvePass Action details Video Video
14-0886 1C. General BusinessOrdinance No. 2015-14, second reading amending the Fiscal Year 2014-2015 Non-District Budget and Capital Improvement Budget and Program.motion to approvePass Action details Video Video
14-0906 1D. General BusinessOrdinance No. 2015-17, first reading, repealing Ordinance 2014-05, dissolving the Sister City Advisory Committee.read by title onlyPass Action details Video Video
14-0906 1D. General BusinessOrdinance No. 2015-17, first reading, repealing Ordinance 2014-05, dissolving the Sister City Advisory Committee.motion to approve  Action details Video Video
14-0906 1D. General BusinessOrdinance No. 2015-17, first reading, repealing Ordinance 2014-05, dissolving the Sister City Advisory Committee.continued for second reading  Action details Video Video
14-0906 1D. General BusinessOrdinance No. 2015-17, first reading, repealing Ordinance 2014-05, dissolving the Sister City Advisory Committee.amended  Action details Video Video
14-0906 1  General BusinessOrdinance No. 2015-17, first reading, repealing Ordinance 2014-05, dissolving the Sister City Advisory Committee.continued for second readingPass Action details Video Video
14-0905 1A.Resolution No. 2015-R-08, requesting a Joint Meeting with the City of Venice, the City of Sarasota and the Town of Long Boat Key.General BusinessResolution No. 2015-R-08, requesting a Joint Meeting with the City of Venice, the City of Sarasota and the Town of Long Boat Key. motion to approvePass Action details Video Video
14-0722 1A. General BusinessConsider approval of Tribute Program - Tree, Bench and Paver Donations in City owned property managed by the General Services Department.motion to approvePass Action details Video Video
14-0899 1B. General BusinessConsideration of Letter of Support for Sarasota County's Primary Care Partnershipmotion to approvePass Action details Video Video
14-0863 1C. General BusinessAppointment of James E Toale, Esquire as Zoning Hearing Officer of the Unified Land Development Code.motion to approve  Action details Video Video
14-0863 1C. General BusinessAppointment of James E Toale, Esquire as Zoning Hearing Officer of the Unified Land Development Code.amendedPass Action details Video Video
14-0863 1  General BusinessAppointment of James E Toale, Esquire as Zoning Hearing Officer of the Unified Land Development Code.motion to approvePass Action details Video Video
14-0898 1D.Consider appointment of three (3) Regular Members to the Charter Review Advisory Board.General BusinessConsider appointment of three (3) Regular Members to the Charter Review Advisory Board. motion to approvePass Action details Video Video
14-0873 1  General BusinessAward Construction Contract 2015-17 to J.E.Charlotte Construction, Inc. for George Mullen Activity Center Site Improvements Phase II, in the amount of $243,520.65 and authorize use of contingency up to $17,000.motion to approve  Action details Video Video
14-0873 1  General BusinessAward Construction Contract 2015-17 to J.E.Charlotte Construction, Inc. for George Mullen Activity Center Site Improvements Phase II, in the amount of $243,520.65 and authorize use of contingency up to $17,000.motion to approvePass Action details Video Video