Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Commission Regular Meeting Agenda status: Amended Meeting date/time: 6/25/2024 6:00 PM Minutes status: Draft   Meeting location: City Commission Chambers Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (28) 28 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-0214 1 A.   Announcement Announcement of Current Advisory Board and Committee Vacancies     Not available Video 24-0673 1 A.   Consent Agenda Ratification of City Manager’s Use of Emergency Authorization to Enter into a Contract with Crom LLC., DBA Crom Coatings and Restorations to Perform Emergency Restoration to the Ground Storage Tanks at the Myakkahatchee Creek Water Treatment Plant and Booster Stations Under Purchase Order No. 50869 Not to Exceed $47,463.00     Not available Not available 24-0744 1 B.   Consent Agenda Approve Work Assignment 2023-10PW with Johnson Engineering, Inc. for Design of the Stockton Avenue Extension Across the MacCaughey Waterway to Improve Overall City Connectivity in the Estimated Amount of $337,233.00     Not available Not available 24-0748 1 C.   General Business Approve Second Amendment to Contract No. 2023-19 for Jeffrey Lake Sea Wall and Sidewalk Reconstruction with Thomas Marine Construction, Inc., in the Amount of $25,863.61.     Not available Not available 24-0775 1 D.   General Business Approve Amendment No. 1 to Work Assignment 2023-07PW with Consor Engineers, LLC for the Temporary Traffic Signals at I-75 and Toledo Blade Boulevard and Sumter Boulevard in the Amount of $82,038.38     Not available Video 24-0783 1 E.   Consent Agenda Approve Alchemy Technology Group Statement of Work ID 14720, for the Implementation of Multifactor Authentication Software in the Amount of $16,895.00.     Not available Not available 24-0797 1 F.   Consent Agenda Approve the Agreement Between the Florida Charter Educational Foundation, Inc. and the City of North Port, Florida for the School Resource Officer Program, in the Total Amount of $89,170.00.     Not available Not available 24-0817 1 G.   Consent Agenda Approve Modification #6 to the Sub-Grant Agreement Between the Division of Emergency Management and the City of North Port for the City Hall Generator Project Extending the Period of Agreement to November 30, 2024 and Increase Federal Funding by $39,756.35     Not available Not available 24-0823 1 H.   Consent Agenda Approve Amendment No. 2 to Agreement No. CAC2023-0027, a Technology Services 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 an Amount Not to Exceed $13,284.24.     Not available Not available 24-0838 1 I.   Consent Agenda Approve the March 7, 2024 Commission Special Meeting, March 7, 2024 Commission Regular Meeting, April 2, 2024 Commission Joint Meeting, April 4, 2024 Commission Regular Meeting, April 23, 2024 Special Meeting, and May 6, 2024 Commission Workshop Meeting Minutes     Not available Not available 24-0842 4 J.   Consent Agenda Approve the Appointment of Kevin Burris a Regular Member of the Veterans Park Advisory Committee, to Serve a Second Term From June 25, 2024, to June 25, 2027.     Not available Not available 24-0844 2 K.   Consent Agenda Approve the Appointment of Melodi Wilson a Regular Member of the Veterans Park Advisory Committee, to Serve a Second Term From June 25, 2024, to June 25, 2027.     Not available Not available 24-0887 1 L.   Consent Agenda Approve the June 6, 2024 Commission Regular Meeting Minutes     Not available Not available RES. NO. 2024-R-19 1 A.   Resolution A Resolution of the City Commission of the City of North Port, Florida, Vacating a Portion of the Rear Maintenance Easement of Lot 13, Block 1328, 26th Addition to Port Charlotte Subdivision; Providing for Findings; Providing for Recording; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.(QUASI-JUDICIAL)     Not available Video RES. NO. 2024-R-19 1     Resolution A Resolution of the City Commission of the City of North Port, Florida, Vacating a Portion of the Rear Maintenance Easement of Lot 13, Block 1328, 26th Addition to Port Charlotte Subdivision; Providing for Findings; Providing for Recording; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.(QUASI-JUDICIAL)     Not available Video RES. NO. 2024-R-19 1     Resolution A Resolution of the City Commission of the City of North Port, Florida, Vacating a Portion of the Rear Maintenance Easement of Lot 13, Block 1328, 26th Addition to Port Charlotte Subdivision; Providing for Findings; Providing for Recording; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.(QUASI-JUDICIAL)     Not available Video RES. NO. 2024-R-26 1 B.   Resolution A Resolution of the City Commission of the City of North Port, Florida, Accepting the Transfer of Water and Wastewater Infrastructure and Improvements and Associated Warranties in Wellen Park Golf and Country Club, Phase 1A; Providing for Incorporation of Recitals; Providing for Filing of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date     Not available Video ORD. NO. 2024-11 1 A.   Ordinance An Ordinance of the City of North Port, Florida, Related to the Construction Traffic Road Fee, Amending the Code of the City of North Port, Florida, Section 66-69; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.     Not available Video ORD. NO. 2024-11 1     Ordinance An Ordinance of the City of North Port, Florida, Related to the Construction Traffic Road Fee, Amending the Code of the City of North Port, Florida, Section 66-69; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.     Not available Video 24-0878 1 A.   General Business Discussion and Possible Action Regarding the Adoption of the City of North Port 2022-2025 Strategic Vision Plan.     Not available Video 24-0908 1 A.   Report Vice Mayor Stokes' Communications     Not available Video 24-0312 1 B.   Report Mayor White's Communications     Not available Video 24-0261 1 C.   Report Commissioner McDowell's Communications     Not available Video 24-0293 1 D.   Report Commissioner Emrich's Communications     Not available Video 24-0244 1 E.   Report Commissioner Langdon's Communications     Not available Video 24-0229 1 A.   Report City Clerk's Monthly Report     Not available Video 24-0885 1 B. Commission Directives to the City Attorney Report City Attorney's Monthly Report     Not available Video 24-0888 1 C.   Report City Manager's Monthly Report     Not available Video