Meeting Name: City Commission Regular Meeting Agenda status: Amended #1
Meeting date/time: 1/14/2020 10:00 AM Minutes status: Amended #1  
Meeting location: City Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1713 1A. AnnouncementCurrent Vacancies for Boards and Committees and Upcoming Expiration Dates for Boards and Committees   Action details Video Video
19-1586 1A. Consent AgendaAccept the Cash Receipts Summary Report for November 2019   Action details Not available
19-1354 1B. Consent AgendaApprove Contract No. 2020-18 for Community Development Block Grant (CDBG) Sidewalks at Various Locations to C-Squared Certified General Contractor, Inc. in the Estimated Amount of $97,929.20   Action details Not available
19-1253 1C. Consent AgendaApprove the Utilization of the Florida Sheriffs Association Contract FSA18-VEL26.0 and the City of Cape Coral Contract CON-PW18-10MM for the Purchase of Three (3) 2020 Chevrolet Tahoe Police-Pursuit Vehicles and Emergency Vehicle Associated Equipment and Graphics for an Estimated Total of $139,356.65approvedPass Action details Video Video
19-1468 1D. Consent AgendaApprove the Utilization of the Florida Sheriff’s Association Contract FSA19-VEL27.0 with Garber Ford, Inc. and the City of Cape Coral Contract CON-PW18-10MM with Lightning Wireless Solutions, Inc for the Purchase of Five (5) 2020 Ford Explorer Police-Rated SUVs and Emergency Vehicle Associated Equipment and Graphics for an Estimated Total of $280,621.75adopted  Action details Not available
19-1485 1E. Consent AgendaApprove the Utilization of the Florida Sheriffs Association Contract # FSA19-VEL27.0 with Duval Ford, LLC to Purchase One (1) New 2020 Ford Ranger for the Utilities Department Wastewater Division and Two (2) New 2020 Ford F-150 Pickup Trucks for the Utilities Department Field Operations Division for an Estimated Total of $91,782.00   Action details Not available
20-1607 1F. Consent AgendaApprove the 2019 Walmart Foundation Grant Application and Acceptance of the Community Grant in the Amount of $2,500 to be used for Shop with a Cop   Action details Not available
19-1558 1G. Consent AgendaApprove the Sole Source Purchase of Lift Station Pumps, Control Panels and Associated Components from Xylem Water Solutions USA, Inc., for a Total of $147,941.00   Action details Not available
19-1599 1H. Consent AgendaApprove the Amended Tenant Lease Agreement with AARP Foundation, Inc., for Suite B104 and Suite B105 at the Family Service Center   Action details Not available
20-1712 1I. Consent AgendaApprove Minutes for the November 5, 2019 Commission Joint Meeting with PZAB and ULDC Re-Write, December 2, 2019 Commission Workshop, and December 10, 2019 Commission Regular Meeting   Action details Not available
CC SAP-20-002 1J.Discussion and Possible Action to award funds from the Special Event Assistance Program to Kiwanis Club of North PortGeneral BusinessAward Funds from the Special Event Assistance Program to Kiwanis Club of North Port to Cover the Costs of City Fees and/or Resources Associated with the January 18, 2020, Kiwanis Bike Rodeo Event   Action details Not available
19-1598 1K. Consent AgendaAppoint Dee Dee Gozion as a Regular Member to the Art Advisory Board to Serve a Term from January 14, 2020 to January 13, 2022   Action details Not available
20-1673 1L. Consent AgendaAppoint Gail Stevens to the Parks & Recreation Advisory Board to Serve from January 14, 2020 to January 14, 2022 approvedPass Action details Video Video
19-1389 1M. Consent AgendaAppoint James Hersh as a Regular Member on the Parks & Recreation Advisory Board.   Action details Not available
20-1670 1A. Ceremonial ItemProclaim January 17, 2020 as Arbor Day; Presented to City Arborists, George Murphy and David Jayroe   Action details Video Video
20-1745 1A. PresentationAlice White: People for Trees   Action details Video Video
CC DMP-19-225 1A. PetitionDevelopment Master Plan, Watercress Cove, 67-lot Single-family Residential Development (QUASI-JUDICIAL)approvedPass Action details Video Video
ORD. NO. 2020-01 1B. OrdinanceAn Ordinance of the City of North Port, Florida Amending Section 2-419 of the Code of the City of North Port, Florida, Relating to Disposition of City Assets and Property; Providing for Severability; Providing for Conflicts; Providing for Codification; and Providing an Effective DateadoptedPass Action details Video Video
ORD. NO. 2020-03 1C.Makers Market OrdinanceOrdinanceAn Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, to Create Section 34-56 - Makers Market Vendor Permit; Amending Section 34-54 - Definitions; and Amending Appendix A - City Fee Structure; Providing for Adoption; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective DateadoptedPass Action details Video Video
ORD. NO. 2020-03 1 Makers Market OrdinanceOrdinanceAn Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, to Create Section 34-56 - Makers Market Vendor Permit; Amending Section 34-54 - Definitions; and Amending Appendix A - City Fee Structure; Providing for Adoption; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective DateadoptedPass Action details Video Video
ORD. NO. 2020-06 1D. OrdinanceAn Ordinance of the City of North Port, Florida, Repealing Section 2-362 of the Code of the City of North Port, Florida, Entitled “Public Records Requests,” in its Entirety; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective DateadoptedPass Action details Video Video
ORD. NO. 2020-06 1  OrdinanceAn Ordinance of the City of North Port, Florida, Repealing Section 2-362 of the Code of the City of North Port, Florida, Entitled “Public Records Requests,” in its Entirety; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective DateadoptedPass Action details Video Video
20-1653 1A. General BusinessDiscussion and Possible Action Regarding the City’s Public Art Contribution ProgramapprovedPass Action details Video Video
20-1653 1  General BusinessDiscussion and Possible Action Regarding the City’s Public Art Contribution Program   Action details Video Video
19-1584 1B. General BusinessDiscussion Regarding Communication for Charter Officer Time OffapprovedPass Action details Video Video
19-1584 1  General BusinessDiscussion Regarding Communication for Charter Officer Time Off   Action details Video Video
19-1584 1  General BusinessDiscussion Regarding Communication for Charter Officer Time OffapprovedPass Action details Video Video
19-1584 1  General BusinessDiscussion Regarding Communication for Charter Officer Time Offapproved as amendedPass Action details Video Video
19-1590 1C. General BusinessDiscussion and Possible Action Related to the Dedication Plaque for the North Port Aquatic Centerapproved  Action details Video Video
19-1590 1  General BusinessDiscussion and Possible Action Related to the Dedication Plaque for the North Port Aquatic CenteramendedPass Action details Video Video
19-1590 1  General BusinessDiscussion and Possible Action Related to the Dedication Plaque for the North Port Aquatic Centerapproved as amendedPass Action details Video Video
20-1719 1B. ReportCommissioner Carusones Communications   Action details Video Video
20-1724 1D. General BusinessDiscussion and Possible Direction Regarding Tobacco and Vaping OrdinanceapprovedPass Action details Video Video
20-1718 1A. ReportCommissioner Emrich's Communications   Action details Video Video
20-1720 1C. ReportCommissioner Hanks' Communications   Action details Video Video
20-1721 1D. ReportVice Mayor Lukes Communications   Action details Video Video
20-1722 1E. ReportMayor McDowell's Communications   Action details Video Video