Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 10/24/2017 6:00 PM Minutes status: Final  
Meeting location: CITY COMMISSION CHAMBERS
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1415 1A.Current Vacancies for Boards and Committees.AnnouncementCurrent Vacancies for Boards and Committees.   Action details Video Video
17-1416 1B.Upcoming Expiration Dates for Boards and Committees.AnnouncementUpcoming Expiration Dates for Boards and Committees.    Action details Video Video
17-1390 1A. OrdinanceOrdinance No. 2017-31, Second Reading, Repealing City of North Port Administrative Code, Chapter 54 - Solicitation. motion to approvePass Action details Video Video
17-1400 1B. OrdinanceOrdinance No. 2017-01, first reading, amending Code of the City of North Port Chapter 16 - Human Rights to add genetic information, handicap, creed, ancestry, and veteran's status and to clarify terms therein, by amending Section 16.01 - Purpose and intent, and Section 16.02 - Definitionsread by title onlyPass Action details Video Video
17-1400 1B. OrdinanceOrdinance No. 2017-01, first reading, amending Code of the City of North Port Chapter 16 - Human Rights to add genetic information, handicap, creed, ancestry, and veteran's status and to clarify terms therein, by amending Section 16.01 - Purpose and intent, and Section 16.02 - Definitionsmotion to approve  Action details Video Video
17-1400 1B. OrdinanceOrdinance No. 2017-01, first reading, amending Code of the City of North Port Chapter 16 - Human Rights to add genetic information, handicap, creed, ancestry, and veteran's status and to clarify terms therein, by amending Section 16.01 - Purpose and intent, and Section 16.02 - DefinitionsamendedPass Action details Video Video
17-1400 1  OrdinanceOrdinance No. 2017-01, first reading, amending Code of the City of North Port Chapter 16 - Human Rights to add genetic information, handicap, creed, ancestry, and veteran's status and to clarify terms therein, by amending Section 16.01 - Purpose and intent, and Section 16.02 - Definitionsapproved as amendedPass Action details Video Video
17-1394 1A.Proclamation for "Red Ribbon Week" October 23-31, 2016.Ceremonial ItemProclamation for "Red Ribbon Week" October 23-31, 2017.    Action details Video Video
17-1387 1A. General BusinessDiscussion, and possible action to award funds from the Special Event Assistance Program to the American Cancer Society Relay for Life, North Port in the amount of $370.00 to cover the cost of renting the City Center Green and garbage and recycling fees for the April 7, 2018 North Port Relay for Life event.approvedPass Action details Video Video
17-1387 1A. General BusinessDiscussion, and possible action to award funds from the Special Event Assistance Program to the American Cancer Society Relay for Life, North Port in the amount of $370.00 to cover the cost of renting the City Center Green and garbage and recycling fees for the April 7, 2018 North Port Relay for Life event.   Action details Not available
17-1395 1B. General BusinessAppointment of one member to the Planning & Zoning Advisory Board.motion to approvePass Action details Video Video
17-1407 1C. General BusinessTentative "Hold" for Meeting DatesapprovedPass Action details Video Video
17-1414 1A.Approval of Minutes for the June 1, 2017 Commission Special Meeting; June 13, 2017 Commission Regular Meeting; June 27, 2017 Commission Regular Meeting; July 3, 2017 Commission Joint Meeting with Art Advisory Board; July 6, 2017 Special Meeting; July 12,Consent AgendaApproval of Minutes for the June 1, 2017 Commission Special Meeting; June 13, 2017 Commission Regular Meeting; June 27, 2017 Commission Regular Meeting; July 3, 2017 Commission Joint Meeting with Art Advisory Board; July 6, 2017 Special Meeting; July 12, 2017 Commission Special Meeting Review of City Charter. approvedPass Action details Video Video
17-1186 1B. Consent AgendaNotification Services Subscription Agreement with OnSolve, LLC for the CodeRED Emergency Notification System for an annual amount of $7,000.00.    Action details Not available
17-1252 1C. Consent AgendaUtilization of School Board of Osceola County, contract #SDOC-15-B-013-LK Lake County School Board, contract #3745BM; and Palm Beach County Schools, contract #15C-1L with Audio Visual Innovations, Inc. to purchase replacement audio/visual equipment for Commission Chambers and Training Room #244, in the estimated budgeted amount of $218,916.73, plus a project contingency of $10,000.    Action details Not available
17-1253 1D. Consent AgendaUtilize the National Joint Powers Alliance Contract to purchase one (1) Sewer TV Truck for the Utilities Department from Alan Jay Automotive Management, Inc., doing business as Alan Jay Fleet Sales in the budgeted amount of $201,444.33.   Action details Not available
17-1367 1E. Consent AgendaUtilization of Mote Marine Laboratory for sampling, monitoring and analysis for the Myakkahatchee Creek Water Treatment Plant's Hydrobiological Monitoring Program in an estimated annual budgeted amount of $134,914.    Action details Not available
17-1380 1F. Consent AgendaUtilize the State of Florida Department of Management Services Motor Vehicles Contract #25100000-16-1 to purchase 2018 vehicles from Garber Ford Inc. and Garber Chevrolet Pontiac GMC Truck. Garber Ford Inc. purchases: two (2) Ford Explorers, nine (9) Ford Explorer Interceptors, one (1) Ford Taurus, and two (2) Ford Transit Vans in the amount of $386,732.95 for the Police Department; and one (1) Ford Explorer in the amount of $27,411.55 for the Utilities Department for a total amount to Garber Ford Inc. of $414,144.50. Garber Chevrolet Pontiac GMC Truck purchases: one (1) Chevrolet Tahoe and two (2) Chevrolet Traverses for the Police Department for a total amount of $83,385.65. In a total budgeted amount of all purchases of $497,530.15motion to approvePass Action details Video Video
17-1382 1G. Consent AgendaPurchase of two 2018 Freightliner M2 replacement ambulances from REV RTC, Inc. for a budgeted cost of $529,334. no action was taken  Action details Not available
17-1383 1H. Consent AgendaUtilize City of Tallahassee Florida Contract with Dana Safety Supply to purchase and install emergency vehicle associated equipment and graphics in eighteen (18) Police vehicles for the Police Department in the amount of $234,015.47 with an additional $6,300 contingency for a total budgeted amount of $240,315.47.   Action details Not available
17-1386 1I. Consent AgendaEquitable Sharing Agreement and Certification between the U.S. Department of Justice, the U.S. Department of Treasury and the City of North Port.    Action details Not available
17-1391 1J. Ceremonial ItemFamily Service Center Tenant Lease Agreement with Literacy Volunteers of South Sarasota County (LVSSC) for Suite B, in the amount of $7,196.04 annually.   Action details Not available
17-1392 1K. Consent AgendaFamily Service Center Tenant Lease Agreement with Jewish Family & Children’s Service of the Suncoast, Inc. in the amount of $1,736.04 annually. motion to approvePass Action details Video Video