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24-0217
| 1 | A. | | Announcement | Announcement of Current Advisory Board and Committee Vacancies | | |
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24-0518
| 2 | B. | | General Business | Review of Advisory Board Recommendations and Possible Direction Regarding Placement on a Future Agenda for Discussion Including 1. Environmental Advisory Board - Trees for Carbon Sequestration 2. Parks & Recreation Advisory Board - Parks Master Plan Funding. | | |
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24-0827
| 1 | A. | | Consent Agenda | Approve Second 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 $13,683.63, for Roof Repairs on the Two (2) North Port Boulevard Gazebos. | approved on consent | |
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24-0934
| 1 | B. | | Consent Agenda | Approve Motorola Solutions Customer Agreement and Addenda, Ordering Documents, and Contract Terms Acknowledgement with Vigilant Solutions, LLC for Motorola License Plate Reader Products and Services. | approved on consent | |
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24-1082
| 1 | C. | | Consent Agenda | Approve the Bradenton Police Department Subrecipient Agreement for the High Intensity Drug Trafficking Areas Program (HIDTA) to Assist With Funding Involved With Narcotics Related Investigations and Authorize the City Manager or the Mayor, as Applicable Under the City Charter, to Execute all Funding Documents, After Legal Review. | approved on consent | |
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24-1104
| 1 | D. | | Consent Agenda | Accept the Cash Receipts Summary Report for June 2024. | approved on consent | |
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24-1153
| 1 | E. | | Consent Agenda | Approve the Lease and Use Agreement for Radio Antennas on City-Owned Property Between the City of North Port and Community Broadband Radio Association, Inc.for Space at the Public Works Administration Building and City Hall | approved | Pass |
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24-1164
| 1 | F. | | Consent Agenda | Approve the Award of Funds from the Special Event Assistance Program to The Environmental Conservancy of North Port, Inc. in Support of the Race to Conserve 5K to be Held on March 29, 2025, in an Amount up to, and Not to Exceed, $500 to Cover the Costs of City Fees and Services. | approved on consent | |
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24-1169
| 1 | G. | | Consent Agenda | Approve the July 24, 2024 Commission Budget Workshop Meeting Minutes | approved on consent | |
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24-1182
| 1 | H. | | Consent Agenda | Approve the Collective Bargaining Agreement Between the City of North Port and the Suncoast Professional Firefighters & Paramedics, Local No. 2546, I.A.F.F. | approved on consent | |
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24-1201
| 1 | I. | | Consent Agenda | Accept the Cash Receipts Summary Report for July 2024. | approved on consent | |
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24-1226
| 1 | J. | | Consent Agenda | Approve the Digital Assurance Certification (DAC) Pricing Agreement SEC Post-Issuance Compliance and Repository Services for Compliance and Repository Services, Investor Relations Services, and Compliance Certifications in the Initial Amount of $3,500. | approved on consent | |
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24-1289
| 1 | K. | | Consent Agenda | Approve Second Amendment to Construction Manager at Risk Contract No. 2023-17.001 for Construction Services Contract Phase II with Wharton-Smith, Inc., in the Amount of $362,321.00, for Fire Station 82 and Police Substation Repairs. | approved on consent | |
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24-1290
| 1 | L. | | Consent Agenda | Approve Third Amendment to Construction Manager at Risk Contract No. 2023-17.001 for Construction Services Contract Phase II with Wharton-Smith, Inc., in the Amount of $282,125.00, for Fire Station 84 Repairs. | approved on consent | |
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24-1293
| 1 | M. | | Consent Agenda | Approve Fourth Amendment to Construction Manager at Risk Contract No. 2023-17.001 for Construction Services Contract Phase II with Wharton-Smith, Inc., in the Amount of $186,595.00, for Fire Station 83 Repairs. | approved on consent | |
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24-1330
| 1 | N. | | Consent Agenda | Approve the Agreement for Shared Emergency Management Information Broadcast Services Between the City of North Port, Florida, and Community Broadband Radio Association, Inc., a Florida Not-for-Profit Corporation Known as WKDW Radio. | approved | Pass |
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24-1332
| 2 | O. | | Consent Agenda | Approve the Appointment of Dawn Rivera as a Regular Member of the Art Advisory Board, to Serve a Term From September 10, 2024, to September 10, 2027. | approved on consent | |
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24-1333
| 3 | P. | | Consent Agenda | Approve the Appointment of Kathy Garrity as a Alternate of the Parks & Recreation Advisory Board, to Serve a Term From September 10, 2024, to September 10, 2027. | approved on consent | |
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24-1334
| 2 | Q. | | Consent Agenda | Approve the Appointment of Lynn Leboutiller as a Regular Member of the Citizen Tax Oversight Committee, to Serve a Term From September 10, 2024, to September 10, 2027. | approved on consent | |
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24-1337
| 1 | R. | | Consent Agenda | Approve the Reappointment of Howard Bearse as a Regular Member of the Municipal Firefighters Pension Trust Fund Board, to Serve a Third Term From September 10, 2024, to September 10, 2026. | approved on consent | |
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24-0854
| 1 | A. | | Presentation | Presentation of the Geotechnical Engineering and Investigation Survey Completed at Warm Mineral Springs Park by Ardaman & Associates, Inc. | | |
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CC DMP-24-080
| 1 | A. | Consideration of Petition DMP-24-080, Sarasota Memorial Hospital (SMH) at Sumter Development Master Plan (QUASI-JUDICIAL) | Petition | Consideration of Petition DMP-24-080, Sarasota Memorial Hospital (SMH) at Sumter Development Master Plan (QUASI-JUDICIAL) | approved | Pass |
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24-0997
| 1 | A. | | General Business | Discussion and Possible Action Regarding Warm Mineral Springs Park Phase I Cost Estimates, Review of Insurance Options, and Potential Next Steps for Phase II Improvements | approved | Pass |
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24-0997
| 1 | | | General Business | Discussion and Possible Action Regarding Warm Mineral Springs Park Phase I Cost Estimates, Review of Insurance Options, and Potential Next Steps for Phase II Improvements | approved | Pass |
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24-0997
| 1 | | | General Business | Discussion and Possible Action Regarding Warm Mineral Springs Park Phase I Cost Estimates, Review of Insurance Options, and Potential Next Steps for Phase II Improvements | approved | Pass |
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24-0997
| 1 | | | General Business | Discussion and Possible Action Regarding Warm Mineral Springs Park Phase I Cost Estimates, Review of Insurance Options, and Potential Next Steps for Phase II Improvements | approved | Pass |
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24-0997
| 1 | | | General Business | Discussion and Possible Action Regarding Warm Mineral Springs Park Phase I Cost Estimates, Review of Insurance Options, and Potential Next Steps for Phase II Improvements | approved | |
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24-0997
| 1 | | | General Business | Discussion and Possible Action Regarding Warm Mineral Springs Park Phase I Cost Estimates, Review of Insurance Options, and Potential Next Steps for Phase II Improvements | denied | Fail |
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24-0997
| 1 | | | General Business | Discussion and Possible Action Regarding Warm Mineral Springs Park Phase I Cost Estimates, Review of Insurance Options, and Potential Next Steps for Phase II Improvements | | |
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24-0997
| 1 | | | General Business | Discussion and Possible Action Regarding Warm Mineral Springs Park Phase I Cost Estimates, Review of Insurance Options, and Potential Next Steps for Phase II Improvements | denied | Fail |
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24-0997
| 1 | | | General Business | Discussion and Possible Action Regarding Warm Mineral Springs Park Phase I Cost Estimates, Review of Insurance Options, and Potential Next Steps for Phase II Improvements | | |
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ORD. NO. 2024-34
| 1 | B. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Appendix A – City Fee Structure; Amending City-Wide Fees, Development Services Fees, Fire Rescue District Fees, Police Fees, Parks and Recreation Fees, Solid Waste Fees, Utilities Fees, Road and Drainage District Fees, and Social Services Fees; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | continued for second reading | Pass |
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ORD. NO. 2024-34
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Appendix A – City Fee Structure; Amending City-Wide Fees, Development Services Fees, Fire Rescue District Fees, Police Fees, Parks and Recreation Fees, Solid Waste Fees, Utilities Fees, Road and Drainage District Fees, and Social Services Fees; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | continued for second reading | Pass |
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ORD. NO. 2024-33
| 1 | C. | | Ordinance | An Ordinance of the City of North Port, Florida, Updating References to the City Fee Schedule Throughout the Code of the City of North Port, Florida and Unified Land Development Code; Removing References to Specific Dollar Amounts for Fees in Article IX, Code Enforcement, of Chapter 2, Administration, and Article IV, Abandoned Property, of Chapter 42, Nuisances, of the Code of the City of North Port, Florida; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.
| continued for second reading | Pass |
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ORD. NO. 2024-33
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Updating References to the City Fee Schedule Throughout the Code of the City of North Port, Florida and Unified Land Development Code; Removing References to Specific Dollar Amounts for Fees in Article IX, Code Enforcement, of Chapter 2, Administration, and Article IV, Abandoned Property, of Chapter 42, Nuisances, of the Code of the City of North Port, Florida; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date.
| continued for second reading | Pass |
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ORD. NO. 2024-35
| 1 | D. | | Ordinance | An Ordinance of the City of North Port, Florida, Adopted as a Curative Law to Ratify, Validate, and Confirm all Resolutions that Adopted or Amended the City's Non-District Budget and/or the Capital Improvement Budget for Fiscal Years 2021-2022, 2022-2023, and 2023-24; Declaring the Resolutions and the Related Budgetary Actions to be Legal and Valid in all Respects; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Retroactive Application to the Effective Dates of the Referenced Resolutions; and Providing an Effective Date. | continued for second reading | Pass |
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ORD. NO. 2024-35
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Adopted as a Curative Law to Ratify, Validate, and Confirm all Resolutions that Adopted or Amended the City's Non-District Budget and/or the Capital Improvement Budget for Fiscal Years 2021-2022, 2022-2023, and 2023-24; Declaring the Resolutions and the Related Budgetary Actions to be Legal and Valid in all Respects; Providing for Findings; Providing for Conflicts; Providing for Severability; Providing for Retroactive Application to the Effective Dates of the Referenced Resolutions; and Providing an Effective Date. | continued for second reading | Pass |
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ORD. NO. 2024-36
| 1 | E. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Non-District Budget and Capital Improvement Budget for Fiscal Year 2023-2024 for Hurricane Ian Repairs and Environmental Park Repairs in the Amount of $4,350,302; Providing for Findings; Providing for Posting; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | continued for second reading | Pass |
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ORD. NO. 2024-36
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Non-District Budget and Capital Improvement Budget for Fiscal Year 2023-2024 for Hurricane Ian Repairs and Environmental Park Repairs in the Amount of $4,350,302; Providing for Findings; Providing for Posting; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | continued for second reading | Pass |
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ORD. NO. 2024-12
| 1 | F. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Chapter 58 – Planning and Development, Article III. – Impact Fees; Updating Impact Fee Rate Schedules for the City's Transportation Impact Fees; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | adopted | Pass |
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RES. NO. 2024-R-29
| 1 | G. | VAC-24-039 Vacate Portion of Maintenance Easement, Lot 2, Block 1604 | Resolution | A Resolution of the City Commission of the City of North Port, Florida, Vacating a Portion of the Platted Rear 20-foot Maintenance Easement for Lot 2, Block 1604 of the 32nd Addition to the Port Charlotte Subdivision; Providing for Findings; Providing for Recording; Providing for Conflicts; Providing for Severability; and Providing an Effective Date (VAC-24-039). (QUASI-JUDICIAL) | adopted | Pass |
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RES. NO. 2024-R-31
| 1 | H. | VAC-24-042 Vacate Utility and Drainage Easement, Lot 11, Block 1391 | Resolution | A Resolution of The City Commission of The City of North Port, Florida, Vacating the Rear Utility and Drainage Easements for Lot 11, Block 1391, 28th Addition to Port Charlotte Subdivision; Providing for Findings; Providing for Recording; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. (QUASI-JUDICIAL) | adopted | Pass |
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RES. NO. 2024-R-36
| 1 | I. | | Resolution | A Resolution of the City Commission of the City of North Port, Florida, Approving and Authorizing the Mayor to Execute the State of Florida Department of Transportation Locally Funded Agreement for the Design of a replacement Bridge No. 175030, Inkwood Drive Bridge over Littlefield Waterway; Providing for Incorporation of Recitals; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | adopted | Pass |
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RES. NO. 2024-R-38
| 1 | J. | | Resolution | A Resolution of the City Commission of the City of North Port, Florida Authorizing the Issuance of Not Exceeding $ 60,000,000 in Aggregate Principal Amount of City of North Port, Florida Infrastructure Sales Surtax Revenue Bonds, Series 2024, to Finance Costs of Certain Transportation Related Capital Improvements; Pledging Proceeds of the Local Government Infrastructure Sales Surtax Received by the City and Certain Other Funds to Secure Payment of the Principal of and Interest on Bonds Issued Hereunder; Providing for the Rights of the Holders of Bonds Issued Hereunder; Making Certain Other Covenants and Agreements in Connection with Bonds Issued Hereunder; Authorizing the Awarding of Said Series 2024 Bonds Pursuant to a Public Bid; Delegating Certain Authority to the City Manager for the Award of the Series 2024 Bonds and the Approval of the Terms and Details of Said Series 2024 Bonds; Appointing the Paying Agent and Registrar for said Series 2024 Bonds; Authorizing the Distribution of a Preliminary Official Statement and the Execution and Delivery of an Official Statement with Respe | adopted | Pass |
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RES. NO. 2024-R-40
| 1 | K. | | Resolution | A Resolution of the City Commission of the City of North Port, Florida, Approving and Authorizing the Mayor to Execute the State of Florida Department of Transportation Locally Funded Agreement to Provide Funds to the Department to Support the Construction and Construction Engineering Inspection of Both I-75 at Sumter Boulevard and I-75 at Toledo Blade Boulevard Interchange Improvements; Providing for Incorporation of Recitals; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | Pass |
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RES. NO. 2024-R-45
| 1 | L. | | Resolution | A Resolution of the City of Commission of the City of North Port, Florida, Providing for the Approval and Execution of the State-Funded Grant Agreements Between the City of North Port and the State of Florida Department of Transportation Regarding the Reconstruction of Drainage Under Price Boulevard at the Blueridge Waterway, MacCaughey Waterway, Lagoon Waterway, and Creighton Waterway; Providing for Incorporation of Recitals; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | Pass |
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RES. NO. 2024-R-59
| 1 | M. | 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. | continued | Pass |
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24-1349
| 1 | B. | | General Business | Discussion and Possible Action Regarding the City Attorney’s Resignation, Including the Potential Appointment of an Interim City Attorney and Filling the Upcoming City Attorney Vacancy | approved | Pass |
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24-1349
| 1 | | | General Business | Discussion and Possible Action Regarding the City Attorney’s Resignation, Including the Potential Appointment of an Interim City Attorney and Filling the Upcoming City Attorney Vacancy | | |
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24-1349
| 1 | | | General Business | Discussion and Possible Action Regarding the City Attorney’s Resignation, Including the Potential Appointment of an Interim City Attorney and Filling the Upcoming City Attorney Vacancy | approved | Pass |
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24-1349
| 1 | | | General Business | Discussion and Possible Action Regarding the City Attorney’s Resignation, Including the Potential Appointment of an Interim City Attorney and Filling the Upcoming City Attorney Vacancy | approved | Pass |
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24-1163
| 1 | C. | | General Business | Discussion and Possible Action Regarding Approval to Transition the City of North Port Tribute Program Relating to Tree, Bench and Paver Donations From a City Commission Approved Program to an Administrative Regulation, as Revised. | approved | Pass |
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24-1336
| 2 | D. | | General Business | Discussion and Possible Action Regarding Approval of the July 23, 2024, City Commission Regular Meeting Minutes.
| approved | Pass |
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24-1336
| 2 | | | General Business | Discussion and Possible Action Regarding Approval of the July 23, 2024, City Commission Regular Meeting Minutes.
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24-1356
| 1 | E. | | General Business | Discussion and Possible Action Regarding Adjustment of City Commissioner's Annual Salary. | | |
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24-1356
| 1 | | | General Business | Discussion and Possible Action Regarding Adjustment of City Commissioner's Annual Salary. | denied | Fail |
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24-1356
| 1 | | | General Business | Discussion and Possible Action Regarding Adjustment of City Commissioner's Annual Salary. | approved | Pass |
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24-0296
| 1 | A. | | Report | Commissioner Emrich's Communications | | |
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24-0245
| 1 | B. | | Report | Commissioner Langdon's Communications | | |
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24-0264
| 1 | C. | | Report | Commissioner McDowell's Communications | | |
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24-1348
| 1 | D. | | Updates | Vice Mayor Stokes' Communications
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24-0315
| 1 | E. | | Report | Mayor White's Communications | | |
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