Meeting Name: City Commission Regular Meeting Agenda status: Final
Meeting date/time: 12/12/2017 1:00 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
17-1547 1A.Current Vacancies for Boards and Committees.AnnouncementCurrent Vacancies for Boards and Committees.    Action details Not available
17-1548 1B.Upcoming Expiration Dates for Boards and Committees.AnnouncementUpcoming Expiration Dates for Boards and Committees.    Action details Video Video
17-1542 1A. PresentationPresentation by Representative Julio Gonzalez regarding 2018 Legislative matters   Action details Video Video
17-1541 1B. PresentationPresentation by Senator Greg Steube regarding 2018 Legislative matters   Action details Not available
17-1536 1A. OrdinanceOrdinance 2017-44, second reading, Amending City of North Port Administrative Code, Repealing Chapter 34, Article III - Vehicle for Hiremotion to approvePass Action details Video Video
17-1485 1B. OrdinanceOrdinance 2017-45, second 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.motion to approvePass Action details Video Video
17-1529 1C. OrdinanceOrdinance No. 2017-46, second reading, amending the Fiscal Year 2017-2018 Non-District Budget.motion to approvePass Action details Video Video
17-1502 1D. PetitionPetition No. PLF-17-146, Robert R. Cunningham, PSM, Stantec Consulting Services, Inc., on behalf of Bradford Soule, Vice-President, Thomas Ranch Land Partners Village I, LLLP, a Florida limited liability limited partnership, is requesting approval of the Oasis at the West Villages, Phase I, Final Plat. (Quasi-Judicial)approvedPass Action details Video Video
17-1534 1E. PetitionPetition No. PLF-17-190, Dean L. Paquet, P.E. on behalf of Lennar Homes LLC is requesting approval of the Gran Paradiso, Phase 5B Final Plat approvedPass Action details Video Video
17-1537 1F. PetitionPetition No. PLF 17-180, Michael Woolery, Vice President Land Acquisition, DiVosta Homes, L.P., is requesting approval of the Islandwalk at the West Villages, Phase 5, Final Plat.approvedPass Action details Video Video
17-1537 1  PetitionPetition No. PLF 17-180, Michael Woolery, Vice President Land Acquisition, DiVosta Homes, L.P., is requesting approval of the Islandwalk at the West Villages, Phase 5, Final Plat.   Action details Video Video
17-1543 1G. OrdinanceOrdinance No. 2017-37, First Reading, Petition No. TXT-16-121, Updating code language related to communication and wireless facilities to be consistent with Florida Statutes, Section 337.401 by creating Chapter 86 - Communication and Wireless Infrastructure Right-of-Way Utilization in the Administrative Code of the City of North Port, Florida and by amending Appendix A - Fee Structure.read by title onlyPass Action details Video Video
17-1543 1G. OrdinanceOrdinance No. 2017-37, First Reading, Petition No. TXT-16-121, Updating code language related to communication and wireless facilities to be consistent with Florida Statutes, Section 337.401 by creating Chapter 86 - Communication and Wireless Infrastructure Right-of-Way Utilization in the Administrative Code of the City of North Port, Florida and by amending Appendix A - Fee Structure.continued for second readingPass Action details Video Video
17-1533 1H. ResolutionResolution No. 2017-R-39, which repeals Resolution Nos. 2016-R-21 and 2017-R-19 in their entirety, thereby dissolving the Medical Hospital Task Force.motion to approvePass Action details Video Video
17-1533 1H. ResolutionResolution No. 2017-R-39, which repeals Resolution Nos. 2016-R-21 and 2017-R-19 in their entirety, thereby dissolving the Medical Hospital Task Force.consensus  Action details Video Video
17-1544 1I. ResolutionResolution 2017-R-42 authorizing the North Port City Commission to participate in a joint meeting with the Sarasota County Commissionmotion to approvePass Action details Video Video
17-1544 1  ResolutionResolution 2017-R-42 authorizing the North Port City Commission to participate in a joint meeting with the Sarasota County Commission   Action details Video Video
17-1538 1A. General BusinessReview the City's donation procedures of surplus items to 501(c) organizations.consensus  Action details Video Video
17-1538 1  General BusinessReview the City's donation procedures of surplus items to 501(c) organizations.consensus  Action details Video Video
17-1538 1  General BusinessReview the City's donation procedures of surplus items to 501(c) organizations.consensus  Action details Video Video
17-1538 1  General BusinessReview the City's donation procedures of surplus items to 501(c) organizations.consensus  Action details Video Video
17-1538 1  General BusinessReview the City's donation procedures of surplus items to 501(c) organizations.motion to approve  Action details Video Video
17-1538 1  General BusinessReview the City's donation procedures of surplus items to 501(c) organizations.amendedPass Action details Video Video
17-1538 1  General BusinessReview the City's donation procedures of surplus items to 501(c) organizations.approved as amendedPass Action details Video Video
17-1549 1A.Approval of Minutes for the July 18, 2017 Commission Special Meeting; July 24, 2017 Commission Special Meeting; July 27, 2017 Commission Special Meeting; September 6, 2017 Commission Special Emergency Meeting.Consent AgendaApproval of Minutes for the July 18, 2017 Commission Special Meeting; July 24, 2017 Commission Special Meeting; July 27, 2017 Commission Special Meeting; September 6, 2017 Commission Special Emergency Meeting.    Action details Video Video
17-1540 1B. Consent AgendaAppointment of Joeann Fraser as a Member of the Public Utility Advisory Board.    Action details Not available
17-1448 1C. Consent AgendaApplication to the Florida Job Growth Grant Fund in an amount of $424,000 for the US41 Linear Parking Project. approvedPass Action details Video Video
17-1486 1D. Consent AgendaClosing Agreement on Final Determination Covering Specific Matters between the Internal Revenue Service and the City of North PortapprovedPass Action details Video Video
17-1496 1E. Consent AgendaApplication to The Harry Shapiro Charitable Foundation Grant in an amount of up to $20,000 for the Annual Police Department Awards Banquet and Shop With a Cop Program. Both items are in the FY 2018 Adopted Budget.   Action details Not available
17-1498 1F. Consent AgendaAmendment to Florida Department of Environmental Protection Agreement No. LP58022 (General Appropriations Act)    Action details Not available
17-1499 1G. Consent AgendaContract No. 2018-02 with E.T. MacKenzie of Florida, Inc. for the Spring Haven Drive Reclaimed water pipeline project, in the amount of $421,916.25 plus a 10% contingency amount of $42,192.00, for a total amount of $464,108.25. This project was approved in the fiscal year 2015 budget. approvedPass Action details Video Video
17-1526 1H. Consent AgendaMemorandum of Agreement between the Suncoast Partnership to End Homelessness and the City of North Port Social Services Division to coordinate services to individuals and families experiencing homelessness. approvedPass Action details Video Video
17-1527 1I. Consent Agenda2017-18 Gulf Coast Community Foundation Grant Application - Community Grant in the amount of $2,000 to be used for Shop With a Cop.   Action details Not available
17-1535 1J. Consent AgendaAnnual water demand projections   Action details Not available