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18-799
| 1 | A. | Current Vacancies for Boards and Committees. | Announcement | Current Vacancies for Boards and Committees. | | |
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18-800
| 1 | B. | Upcoming Expiration Dates for Boards and Committees. | Announcement | Upcoming Expiration Dates for Boards and Committees. | | |
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18-732
| 1 | B. | | General Business | Discussion, and possible action to award funds from the Special Event Assistance Program to SW Florida Mopar Plus, Chariots for Charity Car Show in the amount of $1,000.00 to cover the cost of City fees and or resources associated with the February 16, 2019, Chariots for Charity event. | motion to approve | Pass |
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18-766
| 1 | C. | | General Business | Discussion and possible action to award funds from the Special Event Assistance Program to Friends of Shannon Staub Public Library in the amount of $1,000.00 to cover the cost of City fees and or resources associated with the January 20, 2019 ,Charity Car Show event. | motion to approve | Pass |
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18-766
| 1 | C. | | General Business | Discussion and possible action to award funds from the Special Event Assistance Program to Friends of Shannon Staub Public Library in the amount of $1,000.00 to cover the cost of City fees and or resources associated with the January 20, 2019 ,Charity Car Show event. | motion to approve | Pass |
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18-766
| 1 | C. | | General Business | Discussion and possible action to award funds from the Special Event Assistance Program to Friends of Shannon Staub Public Library in the amount of $1,000.00 to cover the cost of City fees and or resources associated with the January 20, 2019 ,Charity Car Show event. | consensus | |
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18-766
| 1 | C. | | General Business | Discussion and possible action to award funds from the Special Event Assistance Program to Friends of Shannon Staub Public Library in the amount of $1,000.00 to cover the cost of City fees and or resources associated with the January 20, 2019 ,Charity Car Show event. | consensus | |
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18-769
| 1 | L. | | Consent Agenda | Facilities Management Agreement with Sky Family YMCA for management and operation of the Al Goll Center | motion to approve | Pass |
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18-762
| 1 | A. | | Ordinance | Ordinance No. 2018-51, first reading, amending the Fiscal Year 2017-2018 Non-District Budget. | read by title only | Pass |
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18-762
| 1 | A. | | Ordinance | Ordinance No. 2018-51, first reading, amending the Fiscal Year 2017-2018 Non-District Budget. | motion to approve | Pass |
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18-764
| 1 | B. | | Ordinance | Ordinance No. 2018-58, first reading, amending the Fiscal Year 2018-2019 Non-District Budget. | read by title only | Pass |
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18-764
| 1 | B. | | Ordinance | Ordinance No. 2018-58, first reading, amending the Fiscal Year 2018-2019 Non-District Budget. | continued for second reading | Pass |
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18-795
| 1 | C. | | Resolution | Resolution No. 2018-R-30, regarding deferred maintenance needs in the National Parks System | motion to approve | Pass |
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18-763
| 1 | D. | | Resolution | Resolution No. 2018-R-15 consenting to Sarasota County and West Villages Improvement District constructing a reclaimed water transmission main and reclaimed water transmission lines from unincorporated Sarasota County into the West Villages Improvement District located within the City of North Port's corporate limits. | motion to approve | Pass |
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18-763
| 1 | | | Resolution | Resolution No. 2018-R-15 consenting to Sarasota County and West Villages Improvement District constructing a reclaimed water transmission main and reclaimed water transmission lines from unincorporated Sarasota County into the West Villages Improvement District located within the City of North Port's corporate limits. | | |
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18-728
| 1 | A. | | General Business | Discussion and possible action regarding amending the Unified Land Development Code as it relates to vacation of easements allowing for circumstances that are not the fault of the property owner | consensus | |
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18-755
| 1 | D. | | General Business | Discussion and possible action regarding 2019 Convocation of Governments based on the Interlocal Agreement for School Facility Planning | consensus | |
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18-773
| 1 | E. | | General Business | Low Income Housing Tax Credit Applications, GEN-18-141 | motion to approve | Pass |
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18-801
| 1 | A. | Approval of Minutes for the October 1, 2018 Commission Special Meeting; October 4, 2018 Commission Special Meeting. | Consent Agenda | Approval of Minutes for the October 1, 2018 Commission Special Meeting; October 4, 2018 Commission Special Meeting. | | |
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18-726
| 1 | B. | | Consent Agenda | Cash Receipts Summary - September 2018 | | |
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18-768
| 2 | C. | | Consent Agenda | Appointment of Angelo “Skip” Felicita, Jr. as a Regular Member to the Historic and Cultural Advisory Board. | motion to approve | Pass |
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18-777
| 1 | D. | | Consent Agenda | Equitable Sharing Agreement and Certification between the U.S. Department of Justice, the U.S. Department of Treasury and the City of North Port. | | |
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18-697
| 1 | E. | | Consent Agenda | Contract No. 2019-16 with Harn R/O Systems, Inc. for the Myakkahatchee Creek Water Treatment Plant Membrane Element Replacement Project. | | |
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18-711
| 1 | F. | | Consent Agenda | Season of Sharing (SOS) Grant #20191128 from the Community Foundation of Sarasota County, in the amount of $25,000 | | |
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18-594
| 1 | G. | | Consent Agenda | Memorandum of Understanding between the Federal Bureau of Investigation and City of North Port regarding a Joint Terrorism Task Force. | | |
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18-663
| 1 | H. | | Consent Agenda | Sole Source Procurement of Software, Training, Annual Maintenance and Professional Services from Superion, LLC in an estimated budgeted amount of $405,550.47 with a contingency amount of $10,000.00, for a total budgeted amount of $415,550.47. | | |
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18-706
| 1 | I. | | Consent Agenda | Utilize the REV RTC, Inc. contract to purchase (2) two replacement ambulances now and (1) one new ambulance to be purchased when the Principles of Agreement can be reached with the West Villages at an estimated price of $271,202 each for an estimated total of $813,606. Additionally, to purchase equipment for (1) one new ambulance for an estimated total of $150,000 and (2) replacement ambulances for an estimated total of $50,000 each for an estimated grand total of $1,063,606.
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18-712
| 1 | J. | | Consent Agenda | Contract No. 2019-13, Water Transmission Expansion Myakkahatchee Creek Water Treatment Plant to Ortiz Phase I with Andrew Sitework LLC., in the amount of $ 303,932 with a contingency amount of $ 30,393, for a total amount of $ 334,325.
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18-774
| 1 | K. | | Consent Agenda | Second Amended Requested Operational and Voluntary Cooperation Agreement with the Sarasota County Sheriff's Office, Longboat Key Police Department, North Port Police Department, Sarasota Police Department, Venice Police Department, Sarasota-Manatee Airport Authority, New College of Florida, and the University of South Florida. | | |
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