17-1521
| 1 | A. | | Announcement | Current Vacancies for Boards and Committees. | suggested | |
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17-1522
| 1 | B. | | Announcement | Upcoming Expiration Dates for Boards and Committees. | | |
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17-1497
| 1 | B. | | General Business | 2017/2018 Low Income Housing Tax Credit (LIHTC) Contribution Funding. This item is in the adopted FY 2018 budget in the amount of $50,000.
| approved | Pass |
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17-1491
| 1 | A. | | Ordinance | Ordinance 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 boards | continued for second reading | Pass |
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17-1439
| 1 | B. | | Ordinance | Ordinance 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. | continued | Pass |
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17-1490
| 1 | C. | | Ordinance | Ordinance No. 2017-41, second reading, amending the Fiscal Year 2016-2017 Non-District Budget in the amount of $325,000. | motion to approve | Pass |
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17-1447
| 1 | D. | | Ordinance | Ordinance 2017-44, first reading, Amending City of North Port Administrative Code, Repealing Chapter 34, Article III – Vehicle for Hire.
| read by title only | Pass |
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17-1447
| 1 | D. | | Ordinance | Ordinance 2017-44, first reading, Amending City of North Port Administrative Code, Repealing Chapter 34, Article III – Vehicle for Hire.
| continued for second reading | Pass |
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17-1469
| 1 | E. | | Ordinance | Ordinance 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 only | Pass |
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17-1469
| 1 | E. | | Ordinance | Ordinance 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 reading | Pass |
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17-1469
| 1 | | | Ordinance | Ordinance 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. | | |
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17-1505
| 1 | F. | | Ordinance | Ordinance No. 2017-46, first reading, amending the Fiscal Year 2017-2018 Non-District Budget. | read by title only | Pass |
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17-1505
| 1 | F. | | Ordinance | Ordinance No. 2017-46, first reading, amending the Fiscal Year 2017-2018 Non-District Budget. | continued for second reading | Pass |
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17-1494
| 1 | G. | | Resolution | Resolution No. 2017-R-39, which repeals Resolution No. 2017-R-19 and thereby dissolves the Medical Hospital Task Force. | removed from agenda | |
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17-1272
| 1 | A. | | General Business | Approval 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).
| approved | Pass |
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17-1272
| 1 | A. | | General Business | Approval 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).
| approved | Pass |
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17-1463
| 1 | C. | | General Business | Discussion and possible action regarding 2018 Convocation based on the Interlocal Agreement for School Facility Planning | continued | Pass |
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17-1489
| 1 | D. | | General Business | Discussion 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 $2,800 | approved | Pass |
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17-1520
| 1 | A. | Approval of Minutes for the July 11, 2017 Commission Regular Meeting; November 13, 2017 Commission Special Meeting. | Consent Agenda | Approval of Minutes for the July 11, 2017 Commission Regular Meeting; November 13, 2017 Commission Special Meeting. | | |
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17-1508
| 1 | B. | | Consent Agenda | Cash Receipts Summary - October 2017 | | |
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17-1294
| 1 | C. | | Consent Agenda | Utilization 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. | | |
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17-1303
| 1 | D. | | Consent Agenda | Sole 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. | | |
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17-1440
| 1 | E. | | Consent Agenda | Water and Wastewater Standard Developer Agreement Between the City of North Port and Veda 1 Development, LLC. | | |
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17-1464
| 1 | F. | | Consent Agenda | Community 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. | | |
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17-1465
| 1 | G. | | Consent Agenda | Utilize 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. | | |
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17-1474
| 1 | H. | | Consent Agenda | Award 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. | | |
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17-1483
| 1 | I. | | Consent Agenda | First 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). | | |
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17-1484
| 1 | J. | | Consent Agenda | Utilize 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. | | |
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