17-0950
| 1 | A. | Current Vacancies for Boards and Committees. | Announcement | Current Vacancies for Boards and Committees. | | |
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17-0951
| 1 | B. | Upcoming Expiration Dates for Boards and Committees. | Announcement | Upcoming Expiration Dates for Boards and Committees. | | |
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17-0915
| 1 | A. | | General Business | Report from the Community and Economic Development Advisory Board on the Medical Hospital Task Force | motion to approve | Pass |
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17-0949
| 1 | A. | Approval of Minutes for the January 5, 2017 Commission Special Recognition Meeting Minutes. | Consent Agenda | Approval of Minutes for the January 5, 2017 Commission Special Recognition Meeting Minutes. | | |
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17-0933
| 1 | B. | | Consent Agenda | Appointment of Samuel P. Cohen as a member to the Citizens Tax Oversight Committee. | | |
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17-0771
| 1 | C. | | Consent Agenda | A seven-year preventive maintenance and repair service agreement with Stryker Medical, a division of Stryker Corporation, for North Port Fire Rescue’s new stretcher lifting systems and stretchers at a total cost of $18,600. | | |
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17-0795
| 1 | D. | | Consent Agenda | Acceptance of FY 2016/2017 technical assistance grant through the Department of Economic Opportunity | motion to approve | Pass |
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17-0795
| 1 | | | Consent Agenda | Acceptance of FY 2016/2017 technical assistance grant through the Department of Economic Opportunity | | |
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17-0911
| 1 | E. | | Consent Agenda | Contract No. 2017-29 with U.S. Water Services Corp. for Lift Station Rehabilitation Project Phase 1 for $175,594.07 plus contingency of $17,559, for a total amount of $193,153.07.
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17-0870
| 1 | F. | | Consent Agenda | Family Service Center Amended and Restated Tenant Lease Agreement with Big Brothers Big Sisters of the Sun Coast, Inc. in the amount of $1,680. | approved | Pass |
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17-0871
| 1 | G. | | Consent Agenda | Family Service Center Amended and Restated Tenant Lease Agreement with Catholic Charities Housing, Diocese of Venice, Inc. in the amount of $13,468 | approved | Pass |
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17-0872
| 1 | H. | | Consent Agenda | Family Service Center Amended and Restated Tenant Lease Agreement with School Readiness Coalition of Sarasota County, Inc. dba Early Learning Coalition of Sarasota County in the amount of $1,862. | approved | Pass |
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17-0873
| 1 | I. | | Consent Agenda | Family Service Center Amended and Restated Tenant Lease Agreement with Jewish Family and Children’s Service of the Suncoast, Inc. in the amount of $7,826 | approved | Pass |
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17-0874
| 1 | J. | | Consent Agenda | Family Service Center Amended and Restated Tenant Lease Agreement with Safe Place and Rape Crisis Center (SPARCC), Inc. in the amount of $2,016. | approved | Pass |
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17-0875
| 1 | K. | | Consent Agenda | Family Service Center Amended and Restated Tenant Lease Agreement with Safe Place and Rape Crisis Center (SPARCC), Inc. in the amount of $1,708. | approved | Pass |
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17-0876
| 1 | L. | | Consent Agenda | North Port Educational Center Amended and Restated Tenant Lease Agreement with the Senior Friendship Center, Inc. in the amount of $2,400. | approved | Pass |
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17-0877
| 1 | M. | | Consent Agenda | North Port Educational Center Amended and Restated Tenant Lease with North Port Senior Center, Inc. in the amount of $2,400. | approved | Pass |
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17-0878
| 1 | N. | | Consent Agenda | North Port Educational Center Amended and Restated Tenant Lease Agreement with Salvation Army in the amount of $2,400. | approved | Pass |
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17-0878
| 1 | | | Consent Agenda | North Port Educational Center Amended and Restated Tenant Lease Agreement with Salvation Army in the amount of $2,400. | | |
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17-0843
| 1 | O. | | Consent Agenda | SunGard Public Sector, Inc. ERP Hosting Five-Year Service Agreement for FY17 $24,436.02 (includes one-time startup cost); FY18 $203,881.50; FY19 $220,871.50; FY20 $220,871.50; and FY21 $220,871.50. | motion to approve | Pass |
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17-0899
| 2 | P. | | Consent Agenda | Annual PC Replacement Purchase in the estimated amount of $116,749.27 | | |
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17-0901
| 1 | Q. | | Consent Agenda | Approve utilization of the Manatee County School District Contract 16-0025-MR3 for the purchase of the Field Equipment for Butler Park project P14BMF in the estimated amount of $107,587.85. | | |
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17-0795
| 1 | D. | | Consent Agenda | Acceptance of FY 2016/2017 technical assistance grant through the Department of Economic Opportunity | reconsidered | Pass |
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17-0795
| 1 | | | Consent Agenda | Acceptance of FY 2016/2017 technical assistance grant through the Department of Economic Opportunity | approved | Pass |
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17-0795
| 1 | | | Consent Agenda | Acceptance of FY 2016/2017 technical assistance grant through the Department of Economic Opportunity | approved | Pass |
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17-0795
| 1 | | | Consent Agenda | Acceptance of FY 2016/2017 technical assistance grant through the Department of Economic Opportunity | | |
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17-0784
| 1 | A. | | Ordinance | Ordinance No. 2017-04, second reading, amending the Code of the City of North Port, adding to Chapter 38, Natural Resources, new Article III, Efficient Use of Reclaimed Water, Sections 38-27 to 38-30. | motion to approve | Pass |
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17-0885
| 1 | B. | | Ordinance | Ordinance No. 2017-07, second reading, amending the Fiscal Year 2016-2017 Non-District Budget. | motion to approve | Pass |
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17-0840
| 1 | C. | | Ordinance | Ordinance No. 2017-06, second reading, amending the City Administrative Code Chapter 4, Article VI, Community Economic Development Advisory Board Section 4-151 Membership; adding a provision providing for a Sarasota County Commissioner to serve as an Ex Officio Non-Voting Member. | motion to approve | Pass |
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17-0924
| 1 | D. | | Ordinance | Ordinance No. 2017-05, First Reading, Petition No. TXT-17-009, Amending the City of North Port Unified Land Development Code to prohibit oil or natural gas exploration or production that uses well stimulation within the boundaries of the City of North Port. | removed from agenda | |
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17-0927
| 1 | A. | | Resolution | Resolution No. 2017-R-10, supporting the initiatives by local Municipalities in Florida to lessen the negative impact of single-use plastic bags on our environment. | continued | Pass |
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17-0944
| 1 | B. | | Resolution | Resolution No. 2017-R-12, opposing certain proposed legislation concerning CRA's | motion to approve | Pass |
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17-0944
| 1 | | | Resolution | Resolution No. 2017-R-12, opposing certain proposed legislation concerning CRA's | | |
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17-0758
| 1 | B. | | General Business | Siting and buffer requirements of medical cannabis dispensing facilities | continued | |
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17-0935
| 1 | C. | | General Business | Discussion and possible action regarding appointment of a Member to the Charter Review Advisory Board. | motion to approve | Pass |
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17-0947
| 1 | D. | | General Business | Request Attorney-Client Session In Re: City of North Port v. Crystal Neuman, et. al. Case No. 2015 CA 001167 NC in the Circuit Court of the Twelfth Judicial Circuit in and for Sarasota County, Florida | approved | Pass |
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17-0928
| 1 | E. | | General Business | Appointment of Interim City Manager | approved | Pass |
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