Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 11/28/2017 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
17-1521 1A. AnnouncementCurrent Vacancies for Boards and Committees.suggested  Action details Video Video
17-1522 1B. AnnouncementUpcoming Expiration Dates for Boards and Committees.   Action details Video Video
17-1497 1B. General Business2017/2018 Low Income Housing Tax Credit (LIHTC) Contribution Funding. This item is in the adopted FY 2018 budget in the amount of $50,000. approvedPass Action details Video Video
17-1491 1A. OrdinanceOrdinance No. 2017-30, second reading, Amendments to the administrative Code of the City, Chapter 4 - Boards and Committees, Article I - Boards Generally, Sections 4-2 and 4-3, to provide for the addition and appointment of alternate members and filling vacancies to the City's advisory boardscontinued for second readingPass Action details Video Video
17-1439 1B. OrdinanceOrdinance No. 2017-29, second reading, TXT-17-140, Amendments to the Unified Land Development Code (ULDC) Chapter 1- General Provisions, Article III-Boards and Duties, Sections 1-28 and 1-29, to provide for the addition and appointment of alternate members to the City’s Zoning Board of Appeals and Planning and Zoning Advisory Board and to provide for filling vacancies to said boards.continuedPass Action details Video Video
17-1490 1C. OrdinanceOrdinance No. 2017-41, second reading, amending the Fiscal Year 2016-2017 Non-District Budget in the amount of $325,000.motion to approvePass Action details Video Video
17-1447 1D. OrdinanceOrdinance 2017-44, first reading, Amending City of North Port Administrative Code, Repealing Chapter 34, Article III – Vehicle for Hire. read by title onlyPass Action details Video Video
17-1447 1D. OrdinanceOrdinance 2017-44, first reading, Amending City of North Port Administrative Code, Repealing Chapter 34, Article III – Vehicle for Hire. continued for second readingPass Action details Video Video
17-1469 1E. OrdinanceOrdinance 2017-45 first reading an Ordinance of the City of North Port, amending the City of North Port Firefighters' Pension - Local Option Plan, by; providing for contributions, benefits and service credits with respect to Qualified Military Service in accordance with Section 414(u) of the Internal Revenue Code, beginning October 1, 2017.read by title onlyPass Action details Video Video
17-1469 1E. OrdinanceOrdinance 2017-45 first reading an Ordinance of the City of North Port, amending the City of North Port Firefighters' Pension - Local Option Plan, by; providing for contributions, benefits and service credits with respect to Qualified Military Service in accordance with Section 414(u) of the Internal Revenue Code, beginning October 1, 2017.continued for second readingPass Action details Video Video
17-1469 1  OrdinanceOrdinance 2017-45 first reading an Ordinance of the City of North Port, amending the City of North Port Firefighters' Pension - Local Option Plan, by; providing for contributions, benefits and service credits with respect to Qualified Military Service in accordance with Section 414(u) of the Internal Revenue Code, beginning October 1, 2017.   Action details Video Video
17-1505 1F. OrdinanceOrdinance No. 2017-46, first reading, amending the Fiscal Year 2017-2018 Non-District Budget.read by title onlyPass Action details Video Video
17-1505 1F. OrdinanceOrdinance No. 2017-46, first reading, amending the Fiscal Year 2017-2018 Non-District Budget.continued for second readingPass Action details Video Video
17-1494 1G. ResolutionResolution No. 2017-R-39, which repeals Resolution No. 2017-R-19 and thereby dissolves the Medical Hospital Task Force. removed from agenda  Action details Not available
17-1272 1A. General BusinessApproval of Tuition Reimbursement Agreement Templates for Police Officers, Firefighter/EMT’s, and/or Paramedics who were hired in Fiscal Year 2016-17 and Fire Rescue District and Police Recruit Agreement. Approve recommended changes to Recruit contract for police and fire rescue to be utilized for hiring personnel while they are in school with the intention of increasing paramedic and police recruitment. Authorize the City Manager to sign future requests using the approved agreement template(s). approvedPass Action details Video Video
17-1272 1A. General BusinessApproval of Tuition Reimbursement Agreement Templates for Police Officers, Firefighter/EMT’s, and/or Paramedics who were hired in Fiscal Year 2016-17 and Fire Rescue District and Police Recruit Agreement. Approve recommended changes to Recruit contract for police and fire rescue to be utilized for hiring personnel while they are in school with the intention of increasing paramedic and police recruitment. Authorize the City Manager to sign future requests using the approved agreement template(s). approvedPass Action details Video Video
17-1463 1C. General BusinessDiscussion and possible action regarding 2018 Convocation based on the Interlocal Agreement for School Facility PlanningcontinuedPass Action details Video Video
17-1489 1D. General BusinessDiscussion regarding the purchase of real property, located within the Myakkahatchee Corridor Acquisition Project, described as Lot 4, Block 610, 14th Addition to Port Charlotte Replat, PID # 0977-06-1041 in the amount of $2,800approvedPass Action details Video Video
17-1520 1A.Approval of Minutes for the July 11, 2017 Commission Regular Meeting; November 13, 2017 Commission Special Meeting.Consent AgendaApproval of Minutes for the July 11, 2017 Commission Regular Meeting; November 13, 2017 Commission Special Meeting.    Action details Video Video
17-1508 1B. Consent AgendaCash Receipts Summary - October 2017   Action details Not available
17-1294 1C. Consent AgendaUtilization of City of Sarasota, Florida RFP No.15-33BK with Action Labor of Florida, LLC for School Crossing Guard services at the unit rates/per hour fee schedule. This is an approved FY 18 budgeted item.   Action details Not available
17-1303 1D. Consent AgendaSole Source Procurement of Software, Training, Annual Maintenance and Professional Services from Superion, LLC in an estimated budgeted amount of $295,508.87 which includes contingency in the amount of $5,000.00.   Action details Not available
17-1440 1E. Consent AgendaWater and Wastewater Standard Developer Agreement Between the City of North Port and Veda 1 Development, LLC.    Action details Not available
17-1464 1F. Consent AgendaCommunity Development Block Grant Sub-Recipient Agreement between Sarasota County, Florida and the City of North Port, Florida to fund staff salaries for General Services Department, Social Services Division, in the amount of $54,000. Contract Number B-17-UC-12-0014.   Action details Not available
17-1465 1G. Consent AgendaUtilize the Florida Sheriffs Association & Florida Association of Counties Cooperative Bid No. FSA17-VEH15.0, Specs #15 and #50, to purchase one (1) replacement Vac Truck consisting of a 2018 Peterbilt chassis from Rush Truck Centers of Florida for $115,203.00 and a 2018 Vac-Con body from Southern Sewer Equipment Sales for $342,345.94, for a total estimated price of $457,548.94. This vehicle purchase was approved in the fiscal year 2018 budget.   Action details Not available
17-1474 1H. Consent AgendaAward for RFB No. 2018-14, Pine Park Flexi-Pave Walking Paths to Peak Power Services, Inc. in the amount of $98,608.80 plus an estimated construction contingency of $10,000 for estimated budgeted construction cost of $108,608.80.   Action details Not available
17-1483 1I. Consent AgendaFirst Amendment to the Agreement between the Southwest Florida Water Management District (SWFWMD) and the City of North Port for Aquifer Storage and Recovery (ASR) Permanent Facilities (N833).   Action details Not available
17-1484 1J. Consent AgendaUtilize the State of Florida Department of Management Services Agriculture and Lawn Equipment Contract No. 21100000-15-1 to purchase one (1) tractor for the Utilities Department in the estimated amount of $36,309.71 from Deere & Company. This equipment purchase was approved in the fiscal year 2018 budget.   Action details Not available