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24-0222
| 1 | A. | | Announcement | Announcement of Current Advisory Board and Committee Vacancies | | |
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24-0935
| 1 | A. | | Consent Agenda | Approve the Letter of Agreement and Contract Between the University of North Florida Training and Services Institute, Inc., d/b/a Institute of Police Technology and Management and the City of North Port, for Reimbursement of Costs in an Amount Not to Exceed $6,612.70, for the North Port Police Department to Provide High Visibility Law Enforcement Operations in Areas With a High Rate of Pedestrian/Bicycle Crashes. | approved on consent | |
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24-1151
| 1 | B. | | Consent Agenda | Approve Fifth Amendment to Construction Manager at Risk Contract No. 2023-17.001 for Repair Services Contract Phase II with Wharton-Smith, Inc., in the Amount of $521,159.00, for Repair Services of the Public Works Fleet and Administrative Campus and Site. | approved on consent | |
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24-1154
| 1 | C. | | Consent Agenda | Approve Second Amendment to Construction Manager at Risk Contract No. 2023-17.003 for Construction Services Contract Phase II With Ajax Building Company, LLC., in the Amount of $539,982.90, for Repairs to the Police Headquarters and Immediate Site Under Work Assignment 2024-21FM. | approved on consent | |
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24-1470
| 1 | D. | | Consent Agenda | Approve the First Amendment to the Amended and Restated Requested Operational Assistance and Voluntary Cooperation Agreement Between Law Enforcement Agencies Located in Sarasota and Manatee Counties. | approved on consent | |
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24-1481
| 1 | E. | | Consent Agenda | Approve Third Amendment to Construction Manager at Risk Contract No. 2023-17.003 for Construction Services Contract, Phase II With Ajax Building Company, LLC., in the Amount of $677,239.55, for Hurricane Ian Repairs to the George Mullen Activity Center. | approved on consent | |
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24-1482
| 1 | F. | | Consent Agenda | Approve the Annual Security Complete Limited Warranty Agreement for the Provision of Insurance Coverage in the Event of a Security Incident. | approved on consent | |
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24-1554
| 1 | G. | | Consent Agenda | Accept the Cash Receipts Summary Report for September 2024. | approved on consent | |
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24-1572
| 1 | H. | | Consent Agenda | Approve the Ninth 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 $37,780, for Hurricane Ian Repairs at Dallas White Park Kayak Launch. | approved on consent | |
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24-1574
| 1 | I. | | Consent Agenda | Approve the Eighth Amendment to Construction Manager at Risk Contract No. 2023-17.004 for Construction Services Contract, Phase II With Jon F. Swift, Inc. in the Amount of $1,105,010, for Hurricane Ian Repairs at Narramore Sports Complex. | approved on consent | |
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24-1580
| 1 | J. | | Consent Agenda | Approve the October 22, 2024 Commission Regular Meeting Minutes 10:00 A.M. | approved on consent | |
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24-1581
| 1 | K. | | Consent Agenda | Approve the October 17, 2024 Commission Emergency Meeting Minutes | approved on consent | |
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24-1582
| 1 | L. | | Consent Agenda | Approve the October 7, 2024 Commission Special Meeting Minutes | approved on consent | |
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24-1583
| 1 | M. | | Consent Agenda | Approve the October 22, 2024 Commission Regular Meeting Minutes 6:00 P.M. | approved on consent | |
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24-1593
| 1 | N. | | Consent Agenda | Approve the November 7, 2024 Commission Regular Meeting Minutes
| approved on consent | |
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24-1601
| 1 | O. | | Consent Agenda | Approve the November 4, 2024 10:00 A.M. Commission Workshop Meeting Minutes
| approved on consent | |
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24-1602
| 1 | P. | | Consent Agenda | Approve the November 4, 2024 9:00 A.M. Commission Special Meeting Minutes
| approved on consent | |
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24-1604
| 1 | Q. | | Consent Agenda | Approve the November 12, 2024 Commission Regular Meeting Minutes
| approved on consent | |
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ORD. NO. 2024-38
| 1 | A. | | Ordinance | An Ordinance of the City of North Port, Florida, Establishing a Schedule and Location of City Commission Regular Meetings and Workshops for the 2025 Calendar Year; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | continued for second reading | Pass |
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ORD. NO. 2024-38
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Establishing a Schedule and Location of City Commission Regular Meetings and Workshops for the 2025 Calendar Year; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | continued for second reading | Pass |
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ORD. NO. 2024-45
| 1 | B. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Non-District Budget and Capital Improvement Budget for Fiscal Year 2024-2025 for Budgeting Bond Proceeds and Debt Service for Price Boulevard Project R15PW1 in the Amount of $64,221,510; 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. 2024-45
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Non-District Budget and Capital Improvement Budget for Fiscal Year 2024-2025 for Budgeting Bond Proceeds and Debt Service for Price Boulevard Project R15PW1 in the Amount of $64,221,510; 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. 2024-46
| 2 | C. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Section 4-3 Regarding Qualifications of Boards and Committees; 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. 2024-46
| 2 | | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Section 4-3 Regarding Qualifications of Boards and Committees; 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. 2024-44
| 1 | D. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Non-District Budget for Fiscal Year 2023-2024 for Adjustments to the Fleet Management Fund in the Amount of $460,000; Providing for Findings; Providing for Posting; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | Pass |
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RES. NO. 2024-R-68
| 1 | E. | | Resolution | A Resolution of the City Commission of the City of North Port, Florida, Authorizing the Purchase of Real Property Located on Denargo Road and Described as Lot 5, Block 1817 of the Thirty-Seventh Addition to Port Charlotte Subdivision, Sarasota County Property Appraiser Parcel Identification Number 0995181705; Incorporating Recitals; Providing for Filing of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date.
| adopted | Pass |
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24-1548
| 1 | A. | | General Business | Discussion and Possible Direction Regarding Suggested Agenda Items for the 2024 Convocation of Governments Based on the Interlocal Agreement for School Facility Planning. | approved | Pass |
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24-1596
| 1 | B. | | General Business | Discussion and Possible Action Regarding Appointing a Commissioner to Sit on the Florida League of Cities Legislative Policy Committees and the Legislative Advocacy Committee. | approved | Pass |
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24-1611
| 1 | C. | | General Business | Discussion and Possible Action Regarding the City of North Port 2025 State and Federal Legislative Priorities and Information for Presentation at the Sarasota County Legislative Delegation. | no action was taken | |
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24-1664
| 1 | D. | | General Business | Discussion and Possible Action Regarding the City Commission Board and Committee Assignments for Fiscal Year 2024-2025. | approved | Pass |
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24-0320
| 1 | A. | | Report | Mayor Stokes' Communications | | |
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24-0301
| 1 | B. | | Report | Vice Mayor Emrich's Communications | | |
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24-0250
| 1 | C. | | Report | Commissioner Langdon's Communications | | |
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24-0269
| 1 | D. | | Report | Commissioner Duval's Communications | | |
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24-1613
| 1 | E. | | Report | Commissioner Petrow's Communications | | |
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24-0233
| 1 | A. | | Report | City Clerk's Monthly Report | | |
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24-1592
| 1 | B. | Commission Directives to the City Attorney | Report | City Attorney's Monthly Report | | |
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24-1605
| 1 | C. | | Report | City Manager Report | | |
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