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: 10/22/2024 10:00 AM 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 (49) 49 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 24-0219 1 A.   Announcement Announcement of Current Advisory Board and Committee Vacancies     Not available Not available 24-1275 1 A.   Consent Agenda Approve the Eighth Amendment to Construction Manager at Risk Contract No. 2023-17.002 for Construction Services Contract, Phase II With Halfacre Construction Company in the Amount of $78,097.63, for Hurricane Ian Repairs at Pine Park.     Not available Not available 24-1329 1 B.   Consent Agenda Approve the Ninth Amendment to Construction Manager at Risk Contract No. 2023-17.002 for Construction Services Contract, Phase II With Halfacre Construction Company in the Amount of $21,783.93, for Hurricane Ian Repairs at Hope Park.     Not available Not available 24-1331 1 C.   Consent Agenda Approve the Corrected First Amendment to the Subrecipient Agreement Between Sarasota County, Florida, and the City of North Port, Florida, for Greenwood Avenue Sidewalk Construction, Extending the Timeline to September 30, 2025, and Authorize the City Manager or the Mayor, as Applicable Under the City Charter, to Execute all Funding Documents After Legal Review.     Not available Not available 24-1380 1 D.   Consent Agenda Approve the Cybersecurity and Infrastructure Security Agency (CISA) Cybersecurity Assessments Rules of Engagement Agreement and Provide CISA With Express Approval to use the City Seal in Furtherance of the Agreement.     Not available Video 24-1380 1     Consent Agenda Approve the Cybersecurity and Infrastructure Security Agency (CISA) Cybersecurity Assessments Rules of Engagement Agreement and Provide CISA With Express Approval to use the City Seal in Furtherance of the Agreement.     Not available Video 24-1380 1     Consent Agenda Approve the Cybersecurity and Infrastructure Security Agency (CISA) Cybersecurity Assessments Rules of Engagement Agreement and Provide CISA With Express Approval to use the City Seal in Furtherance of the Agreement.     Not available Video 24-1400 1 E.   Consent Agenda Approve the Tenth Amendment to Construction Manager at Risk Contract No. 2023-17.002 for Construction Services Contract, Phase II With Halfacre Construction Company in the Amount of $228,103.95, for Hurricane Ian Repairs at Atwater Park.     Not available Not available 24-1406 1 F.   Consent Agenda Approve the Eleventh Amendment to Construction Manager at Risk Contract No. 2023-17.002 for Construction Services Contract, Phase II With Halfacre Construction Company in the Amount of $318,101.31, for Repairs/Replacement of the Myakkahatchee Bridge and Observation Deck at the Environmental Park.     Not available Not available 24-1433 1 G.   Consent Agenda Accept the Cash Receipts Summary Report for August 2024.     Not available Not available 24-1443 1 H.   Consent Agenda Approve the National Emergency Dislocated Worker Grant Worksite Agreement With Suncoast Workforce Board, Inc. dba CareerSource Suncoast.     Not available Not available 24-1450 1 I.   Consent Agenda Approve the September 11, 2024 Commission Special Meeting Minutes     Not available Not available 24-1451 1 J.   Consent Agenda Approve the September 10, 2024 Commission Regular Meeting Minutes     Not available Not available 24-1452 1 K.   Consent Agenda Approve the August 6, 2024 Commission Special Meeting Minutes     Not available Not available 24-1382 1 L.   Consent Agenda Approve the NeoGov Services Agreement V050724 Between PowerDMS, Inc. and the City of North Port for a Total Estimated Cost of $3,219.45.     Not available Not available 24-1458 1 A.   General Business Discussion and Possible Action Regarding Status Update Relating to the North Port Art Guild Lease of City Property on Sam Shapos Way.     Not available Video 24-1462 1 A.   Presentation Presentation on the City of North Port's Performance Dashboards.     Not available Not available RES. NO. 2024-R-59 1 F. WVID Legislation Amendment Regarding Consent to Acquisition Resolution A Resolution of the City Commission of the City of North Port, Florida, Stating That the City Has No Objection to Proposed Legislation Amending Chapter 2004-456, Laws of Florida, Which Creates and Governs the West Villages Improvement District; Providing for Incorporation of Recitals; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.     Not available Video RES. NO. 2024-R-57 1 A.   Resolution A Resolution of the City Commission of the City of North Port, Florida, Adopting City Commission Policy No. 2024-01 Related to the Debt Management Policy; Providing for Incorporation of Recitals; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.     Not available Video RES. NO. 2024-R-57 1     Resolution A Resolution of the City Commission of the City of North Port, Florida, Adopting City Commission Policy No. 2024-01 Related to the Debt Management Policy; Providing for Incorporation of Recitals; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.     Not available Video RES. NO. 2024-R-57 1     Resolution A Resolution of the City Commission of the City of North Port, Florida, Adopting City Commission Policy No. 2024-01 Related to the Debt Management Policy; Providing for Incorporation of Recitals; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.     Not available Video RES. NO. 2024-R-57 1     Resolution A Resolution of the City Commission of the City of North Port, Florida, Adopting City Commission Policy No. 2024-01 Related to the Debt Management Policy; Providing for Incorporation of Recitals; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.     Not available Video RES. NO. 2024-R-57 1     Resolution A Resolution of the City Commission of the City of North Port, Florida, Adopting City Commission Policy No. 2024-01 Related to the Debt Management Policy; Providing for Incorporation of Recitals; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.     Not available Video ORD. NO. 2024-10 1 B.   Ordinance An Ordinance of the City of North Port, Florida, Amending Section 2-420 of the Code of the City of North Port, Florida, Regarding Public-Private Partnerships (P3); Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.     Not available Video ORD. NO. 2024-10 1     Ordinance An Ordinance of the City of North Port, Florida, Amending Section 2-420 of the Code of the City of North Port, Florida, Regarding Public-Private Partnerships (P3); Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.     Not available Video ORD. NO. 2024-10 1     Ordinance An Ordinance of the City of North Port, Florida, Amending Section 2-420 of the Code of the City of North Port, Florida, Regarding Public-Private Partnerships (P3); Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.     Not available Video ORD. NO. 2024-10 1     Ordinance An Ordinance of the City of North Port, Florida, Amending Section 2-420 of the Code of the City of North Port, Florida, Regarding Public-Private Partnerships (P3); Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.     Not available Video ORD. NO. 2024-10 1     Ordinance An Ordinance of the City of North Port, Florida, Amending Section 2-420 of the Code of the City of North Port, Florida, Regarding Public-Private Partnerships (P3); Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.     Not available Video ORD. NO. 2024-37 1 C.   Ordinance An Ordinance of the City of North Port, Florida, Establishing the Debt Management Advisory Committee; Amending the Code of the City of North Port, Florida, Chapter 4 - Boards and Committees, to Create Article XI - Debt Management Advisory Committee; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.     Not available Video ORD. NO. 2024-37 1     Ordinance An Ordinance of the City of North Port, Florida, Establishing the Debt Management Advisory Committee; Amending the Code of the City of North Port, Florida, Chapter 4 - Boards and Committees, to Create Article XI - Debt Management Advisory Committee; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.     Not available Video ORD. NO. 2024-37 1     Ordinance An Ordinance of the City of North Port, Florida, Establishing the Debt Management Advisory Committee; Amending the Code of the City of North Port, Florida, Chapter 4 - Boards and Committees, to Create Article XI - Debt Management Advisory Committee; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.     Not available Video ORD. NO. 2024-37 1     Ordinance An Ordinance of the City of North Port, Florida, Establishing the Debt Management Advisory Committee; Amending the Code of the City of North Port, Florida, Chapter 4 - Boards and Committees, to Create Article XI - Debt Management Advisory Committee; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.     Not available Video ORD. NO. 2024-37 1     Ordinance An Ordinance of the City of North Port, Florida, Establishing the Debt Management Advisory Committee; Amending the Code of the City of North Port, Florida, Chapter 4 - Boards and Committees, to Create Article XI - Debt Management Advisory Committee; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.     Not available Video ORD. NO. 2024-32 1 D. ULDC Associated Fee Schedule Amendments in City Code Ordinance An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Appendix A-City Fee Schedule; Amending Development Services Fees, including Building, Development Review, Planning and Zoning, and Natural Resources Fees, to Correspond with the New Unified Land Development Code; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.     Not available Video ORD. NO. 2024-32 1   ULDC Associated Fee Schedule Amendments in City Code Ordinance An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Appendix A-City Fee Schedule; Amending Development Services Fees, including Building, Development Review, Planning and Zoning, and Natural Resources Fees, to Correspond with the New Unified Land Development Code; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.     Not available Video ORD. NO. 2024-32 1   ULDC Associated Fee Schedule Amendments in City Code Ordinance An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Appendix A-City Fee Schedule; Amending Development Services Fees, including Building, Development Review, Planning and Zoning, and Natural Resources Fees, to Correspond with the New Unified Land Development Code; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.     Not available Video ORD. NO. 2024-32 1   ULDC Associated Fee Schedule Amendments in City Code Ordinance An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Appendix A-City Fee Schedule; Amending Development Services Fees, including Building, Development Review, Planning and Zoning, and Natural Resources Fees, to Correspond with the New Unified Land Development Code; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.     Not available Video ORD. NO. 2024-39 1 E.   Ordinance An Ordinance of the City of North Port, Florida, Adjusting the Base Salary Rate Formula; Amending the Code of the City of North Port, Florida, Section 2-23 - Declaration of Salary; Payment; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.     Not available Video ORD. NO. 2024-39 1     Ordinance An Ordinance of the City of North Port, Florida, Adjusting the Base Salary Rate Formula; Amending the Code of the City of North Port, Florida, Section 2-23 - Declaration of Salary; Payment; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.     Not available Video ORD. NO. 2024-39 1     Ordinance An Ordinance of the City of North Port, Florida, Adjusting the Base Salary Rate Formula; Amending the Code of the City of North Port, Florida, Section 2-23 - Declaration of Salary; Payment; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.     Not available Video 24-0519 1 B.   General Business Discussion and Possible Action Regarding Advisory Board Recommendation Memorandums Including 1. Historic and Cultural Advisory Board - City Interest in Designation of Historical Sites and Designation of Specific Homes as Historical Sites for Preservation     Not available Video 24-1407 1 C.   General Business Discussion and Possible Action Regarding the Annexation of Ortiz Boulevard (Requested by Commissioner Langdon).     Not available Video 24-1466 2 D.   General Business Discussion and Possible Action Regarding Approval of the September 9, 2024, Commission Budget Workshop Meeting Minutes     Not available Video 24-1489 1 E.   General Business Discussion and Possible Action Regarding Property Owner Notification of the new Unified Land Development Code and Official Zoning Map     Not available Video 24-0247 1 A.   Report Commissioner Langdon's Communications     Not available Video 24-0266 1 B.   Report Commissioner McDowell's Communications     Not available Video 24-0298 1 C.   Report Commissioner Emrich's Communications     Not available Video 24-0317 1 D.   Report Mayor White's Communications     Not available Video 24-1483 1 E.   Report Vice Mayor Stokes' Communications     Not available Video