Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 11/23/2021 6:00 PM Minutes status: Final  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1913 1A. AnnouncementCurrent Vacancies and Upcoming Expiration Dates for Board and Committees   Action details Not available
21-1579 1A. Consent AgendaApprove the Second Amendment to the City of North Port, Florida, and North Port Health Investors, LLC Water and Wastewater System Developer’s Agreement.    Action details Not available
21-1584 1B. Consent AgendaApprove the Purchase of One (1) New International MV Ambulance from REV RTC, Inc. for the North Port Fire-Rescue District for an Estimated Cost of $298,890 and, Due to Current Nationwide Logistical and Manufacturing Issues Causing Significant Delays and Availability, Authorize the City Manager to Approve the Sourcing and Purchase of an Equivalent Asset, if Necessary.    Action details Not available
21-1682 1C. Consent AgendaApprove the Application for Funding Assistance to the Federal Fiscal Year (FFY) 2020 Edward Byrne Memorial Justice Assistance Grant (JAG) Program-Florida JAG Direct in the amount of $7,930 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
21-1688 1D. Consent AgendaApprove Sole Source Procurement of Annual Maintenance from Central Square Technologies, LLC in the Estimated Cost Amount of $180,750.76 with a Contingency Amount of $10,000.00.   Action details Not available
21-1720 1E. Consent AgendaApprove the Utilization of the Florida Sheriffs Association Contract FSA20-VEL28.0 and FSA20-VEH18.0 to Purchase One (1) 2022 Ford E-350; Two (2) 2022 Ford F-350and One (1) 2022 Ford F-350F From Duval Ford, LLC, in the Estimated Amount of $241,149.20 and, Due to Current Nationwide Logistical and Manufacturing Issues Causing Significant Delays and Availability Authorize the City Manager to Approve the Sourcing and Purchase of an Equivalent Asset, if Necessary.   Action details Not available
21-1723 1F. Consent AgendaApprove the Application to the U.S. Department of Health & Human Services CARES Act Provider Relief Fund: Phase 4 General Distribution and any future phases 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
21-1739 1G. Consent AgendaApprove 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   Action details Not available
21-1754 1H. Consent AgendaApprove the Utilization of the U.S. General Services Administration (GSA) Contract No. GS-07F-0031 for Equipment and Construction Services of a Real Time Crime Center from Millenium Products, Inc. in the Amount of $365,626.85 with an Additional Contingency Amount of $20,000.00   Action details Not available
21-1771 1I. Consent AgendaAppointment of Robert C. Dyer as a Regular Member of the Zoning Board of Appeals, to Serve a Three-Year Term from November 23, 2021 to November 23, 2024.   Action details Not available
21-1772 1J. Consent AgendaApprove the Award of Funds in the Amount of $74.55 From the Special Event Assistance Program to Brandi Bond to Cover the Costs of City Fees and Resources Associated with the October 30, 2021, Trunk or Treat Event.   Action details Not available
21-1773 1K. Consent AgendaAppointment of Larry McNellis as a Regular Member of the Citizens' Tax Oversight Committee, to Serve a Two-Year Term From November 23, 2021, to November 23, 2023.   Action details Not available
21-1774 1L. Consent AgendaApproval of Minutes for the October 12, 2021 Commission Regular Meeting, October 27, 2021 Commission Workshop Meeting, and November 1, 2021 Commission Joint Meeting with Planning and Zoning Advisory Board   Action details Not available
21-1785 1M. Consent AgendaApprove Consent to Deemed Assignment of Investment Advisory Agreement(s) With PFM Asset Management LLC to U.S Bancorp Asset Management, Inc., and Ratify all the City’s Prior Consents to Assignment Related to the Investment Advisory Agreement.    Action details Not available
RES. NO. 2021-R-47 1A.Resolution 2021-R-47, A Resolution Of The City Of North Port, Florida, Vacating Utility And Drainage Easements For Lots 12 And 13, Block 691, Seventeenth Addition to Port Charlotte Subdivision; Providing for Findings; Providing for Filing of Approved DocuResolutionA Resolution of The City Of North Port, Florida, Vacating Utility and Drainage Easements for Lots 12 And 13, Block 691, Seventeenth Addition to Port Charlotte Subdivision; Providing for Findings; Providing for Filing of Approved Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. (QUASI-JUDICIAL).adoptedPass Action details Not available
RES. NO. 2021-R-55 1B. General BusinessA Resolution of the City Commission of the City of North Port, Florida Authorizing Settlement of a Forfeiture Action in Sarasota County Circuit Court Case No. 2020-CA-4734, Regarding Seizure of 1867 Clarinet Avenue, North Port, Florida; Accepting Ownership of Real Property Located at 1867 Clarinet Avenue, North Port, Florida, and Described as Lots 11 and 16, Block 1644, 33rd Addition to Port Charlotte Subdivision, Sarasota County Property Appraiser Parcel Identification Number 1137164411; Authorizing Sale of the Property; Incorporating Recitals; Providing for Filing of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.approvedPass Action details Video Video
ORD. NO. 2021-42 1C. OrdinanceAn Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Section 74-151, Related to the Operation of Golf Carts in Cedar Grove Phase 1A; Providing for Findings; Providing or Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.adoptedPass Action details Video Video
ORD. NO. 2021-43 1D. OrdinanceAn Ordinance of the City of North Port, Florida, Establishing a Schedule and Location of City Commission Regular Meetings and Workshops for the 2022 Calendar Year; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.adoptedPass Action details Video Video
ORD. NO. 2021-44 1E.Annual CIE UpdateOrdinanceAn Ordinance of the City of North Port, Florida, Adopting the FY 2021- FY 2025 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. adoptedPass Action details Video Video
ORD. NO. 2021-44 1E.Annual CIE UpdateOrdinanceAn Ordinance of the City of North Port, Florida, Adopting the FY 2021- FY 2025 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. adoptedPass Action details Video Video
21-1753 1A. General BusinessDiscussion and Possible Action Regarding the Commission Board and Committee Assignments for 2021-2022.   Action details Video Video
21-1753 1  General BusinessDiscussion and Possible Action Regarding the Commission Board and Committee Assignments for 2021-2022.approvedPass Action details Video Video
21-1753 1  General BusinessDiscussion and Possible Action Regarding the Commission Board and Committee Assignments for 2021-2022.approvedPass Action details Video Video
21-1799 1B. General BusinessDiscussion and Possible Action Regarding Support of House Bill 207 and Senate Bill 378 Adopting the Florida Scrub Jay as the Official Bird of the State of Florida.approvedPass Action details Video Video
21-1800 1C. General BusinessDiscussion and Possible Direction From City Commission Regarding the Process of Informing Staff of Scrivener's Errors Prior to Ordinance First Readings for Both Quasi-Judicial and Regular Hearings.   Action details Video Video
21-1800 1  General BusinessDiscussion and Possible Direction From City Commission Regarding the Process of Informing Staff of Scrivener's Errors Prior to Ordinance First Readings for Both Quasi-Judicial and Regular Hearings.approvedPass Action details Video Video
21-1800 1  General BusinessDiscussion and Possible Direction From City Commission Regarding the Process of Informing Staff of Scrivener's Errors Prior to Ordinance First Readings for Both Quasi-Judicial and Regular Hearings.   Action details Video Video
21-1911 1B. ReportCity Manager Report on Commission Directives   Action details Video Video
21-1792 1A.Commission Directives to the City AttorneyReportCity Attorney Report    Action details Video Video
21-1916 1C. ReportCity Clerk Report    Action details Video Video