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18-115
| 1 | A. | Current Vacancies for Boards and Committees. | Announcement | Current Vacancies for Boards and Committees. | | |
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18-116
| 1 | B. | Upcoming Expiration Dates for Boards and Committee. | Announcement | Upcoming Expiration Dates for Boards and Committee. | | |
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18-113
| 1 | D. | | General Business | Display our National and State motto “In God We Trust” in the City Commission Chambers | motion to approve | Pass |
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18-099
| 1 | A. | | Ordinance | Ordinance 2017-43, CPA 17-121, Second Reading, Annual Revision and Update to Capital Improvement Element of the City of North Port Comprehensive Plan | motion to approve | Pass |
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18-101
| 1 | B. | | Ordinance | Ordinance No. 2018-01, first reading, amending the Code of the City, Chapter 4, to add new Article IX - Environmental Advisory Committee, Sections 4-180 to 4-189, establishing the Environmental Advisory Board | read by title only | Pass |
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18-101
| 1 | B. | | Ordinance | Ordinance No. 2018-01, first reading, amending the Code of the City, Chapter 4, to add new Article IX - Environmental Advisory Committee, Sections 4-180 to 4-189, establishing the Environmental Advisory Board | continued for second reading | Pass |
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18-108
| 1 | A. | | General Business | Discussion and possible action regarding recommendation to the Metropolitan Planning Organization (MPO) of a North Port Representative for the Citizens Advisory Committee (CAC). | motion to approve | Pass |
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18-107
| 1 | C. | | General Business | Discussion and possible action regarding Chapter 45: Tree Ordinance. | consensus | |
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18-117
| 1 | A. | Approval of Minutes for the October 24, 2017 Commission Regular Meeting; October 30, 2017 Commission Special Meeting. | Consent Agenda | Approval of Minutes for the October 24, 2017 Commission Regular Meeting; October 30, 2017 Commission Special Meeting. | | |
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18-110
| 1 | B. | | Consent Agenda | Appointment of David MacIntyre as a Regular member on the Public Utility Advisory Board. | | |
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18-111
| 1 | C. | | Consent Agenda | Appointment of Judy Scheil as a Regular Member to the Citizens Tax Oversight Committee. | | |
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18-112
| 1 | D. | | Consent Agenda | Appointment of Scott Duff as the Fifth Trustee to the Firefighters Pension Board of Trustees by the North Port City Commission as a ministerial duty.
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18-095
| 1 | E. | | Consent Agenda | Cash Receipts Summary - January 2018 | | |
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18-046
| 1 | F. | | Consent Agenda | Utilize Clay County Agreement Bid 13/14-08, Various Equipment and Amenities for Parks and Playgrounds, for the competitive purchase of field lighting for field three at Butler Park; in an estimated amount of $205,000, project #P18BRL. The FY 2018 adopted project budget is $250,000. | approved | Pass |
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18-068
| 1 | G. | | Consent Agenda | A Single-source procurement of Power DMS for Fire Rescue’s document management system at a cost of $9,147.75. The Fiscal Year 2018 adopted budget provides a budget of $9,360.00 for this purchase. | approved | Pass |
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