Meeting Name: City Commission Regular Meeting Agenda status: Amended #1
Meeting date/time: 1/8/2019 10:00 AM 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
18-934 1A.Current Vacancies for Boards and Committees.AnnouncementCurrent Vacancies for Boards and Committees.   Action details Not available
18-935 1B.Upcoming Expiration Dates for Board Members.AnnouncementUpcoming Expiration Dates for Board Members.    Action details Not available
19-0003 1A. PresentationPresentation by Rich Suggs - Partnership for Creative Economies, Inc.consensus  Action details Not available
19-0003 1  PresentationPresentation by Rich Suggs - Partnership for Creative Economies, Inc.   Action details Not available
18-919 1F. OrdinanceOrdinance No. 2018-59, providing for a policy for the utilization of public-private partnerships (P3) in procurement by amending the Code of the City of North Port, Florida, Chapter 2 - Administration, Article VIII - Procurement, Section 2-402 - Definitions, and by creating a new Section 2-420 - Public-Private Partnerships (P3)   Action details Video Video
18-895 1G. PetitionApproval of Plat, The Preserve Phase 3, PLF-18-209 (QUASI-JUDICIAL)motion to approvePass Action details Video Video
18-920 1A. OrdinanceOrdinance No. 2018-36, first reading, amending the Code of the City of North Port, Florida, Chapter 4 - Boards and Committees, to address residency and membership requirements, public comment at meetings, terms, and votingread by title onlyPass Roll call Video Video
18-920 1A. OrdinanceOrdinance No. 2018-36, first reading, amending the Code of the City of North Port, Florida, Chapter 4 - Boards and Committees, to address residency and membership requirements, public comment at meetings, terms, and votingconsensus  Action details Video Video
18-920 1A. OrdinanceOrdinance No. 2018-36, first reading, amending the Code of the City of North Port, Florida, Chapter 4 - Boards and Committees, to address residency and membership requirements, public comment at meetings, terms, and votingcontinued for second readingPass Action details Video Video
18-911 1B. OrdinanceOrdinance No. 2018-37, First Reading, Changes to ULDC Chapter 1, General Provisions, Article III, Boards and Duties, Section 1-28 Zoning Board of Appeals and Section 1-29 Planning and Zoning Advisory Board addressing qualifications of members, removal, vacancies, and compensation, TXT-18-266.read by title onlyPass Action details Video Video
18-911 1B. OrdinanceOrdinance No. 2018-37, First Reading, Changes to ULDC Chapter 1, General Provisions, Article III, Boards and Duties, Section 1-28 Zoning Board of Appeals and Section 1-29 Planning and Zoning Advisory Board addressing qualifications of members, removal, vacancies, and compensation, TXT-18-266.continued for second readingPass Action details Video Video
18-926 1C. OrdinanceOrdinance No. 2018-64, first reading, amending the Fiscal Year 2018-2019 Non-District Budget.read by title onlyPass Action details Video Video
18-926 1C. OrdinanceOrdinance No. 2018-64, first reading, amending the Fiscal Year 2018-2019 Non-District Budget.continued for second readingPass Action details Video Video
18-914 1D. OrdinanceOrdinance No. 2018-56, First Reading, Amending ULDC Chapter 55, Section 55-15 and Section 55-16 to Allow Pawn Shops in Activity Center 1, TXT-18-230read by title onlyPass Action details Video Video
18-914 1D. OrdinanceOrdinance No. 2018-56, First Reading, Amending ULDC Chapter 55, Section 55-15 and Section 55-16 to Allow Pawn Shops in Activity Center 1, TXT-18-230motion to approve  Action details Video Video
18-914 1D. OrdinanceOrdinance No. 2018-56, First Reading, Amending ULDC Chapter 55, Section 55-15 and Section 55-16 to Allow Pawn Shops in Activity Center 1, TXT-18-230continued for second readingPass Action details Video Video
18-915 1E. OrdinanceOrdinance No. 2018-42, First Reading, Annual revision and update to the Capital Improvements Element of the Comprehensive Plan, adding a fifth year and projects related to Level of Service standards and adopted 2018-2019 Sarasota County School Board Capital Improvement Plan by reference, CPA-18-167read by title onlyPass Action details Video Video
18-915 1E. OrdinanceOrdinance No. 2018-42, First Reading, Annual revision and update to the Capital Improvements Element of the Comprehensive Plan, adding a fifth year and projects related to Level of Service standards and adopted 2018-2019 Sarasota County School Board Capital Improvement Plan by reference, CPA-18-167continued for second readingPass Action details Video Video
18-919 1F. OrdinanceOrdinance No. 2018-59, providing for a policy for the utilization of public-private partnerships (P3) in procurement by amending the Code of the City of North Port, Florida, Chapter 2 - Administration, Article VIII - Procurement, Section 2-402 - Definitions, and by creating a new Section 2-420 - Public-Private Partnerships (P3)amendedPass Action details Video Video
18-919 1F. OrdinanceOrdinance No. 2018-59, providing for a policy for the utilization of public-private partnerships (P3) in procurement by amending the Code of the City of North Port, Florida, Chapter 2 - Administration, Article VIII - Procurement, Section 2-402 - Definitions, and by creating a new Section 2-420 - Public-Private Partnerships (P3)continued for second readingPass Action details Video Video
18-919 1F. OrdinanceOrdinance No. 2018-59, providing for a policy for the utilization of public-private partnerships (P3) in procurement by amending the Code of the City of North Port, Florida, Chapter 2 - Administration, Article VIII - Procurement, Section 2-402 - Definitions, and by creating a new Section 2-420 - Public-Private Partnerships (P3)motion withdrawnFail Action details Video Video
18-919 1F. OrdinanceOrdinance No. 2018-59, providing for a policy for the utilization of public-private partnerships (P3) in procurement by amending the Code of the City of North Port, Florida, Chapter 2 - Administration, Article VIII - Procurement, Section 2-402 - Definitions, and by creating a new Section 2-420 - Public-Private Partnerships (P3)motion to approve  Action details Video Video
18-936 1A.Approval of Minutes for the November 13, 2018 Commission Regular Meeting; November 27, 2018 Commission Regular Meeting; December 3, 2018 Commission Workshop Meeting ; December 6, 2018 Commission Special Meeting.Consent AgendaApproval of Minutes for the November 13, 2018 Commission Regular Meeting; November 27, 2018 Commission Regular Meeting; December 3, 2018 Commission Workshop Meeting ; December 6, 2018 Commission Special Meeting.    Action details Not available
18-792 1B. Consent AgendaPurchase five (5) replacement Ford F-150 trucks, and one (1) replacement Ford F-250 truck from Coggin Ford for an estimated total of $174,208.00.   Action details Not available
18-922 1C. Consent AgendaAgreement between ImageTrend, Inc. and the City of North Port Fire Rescue to authorize transmission of electronic patient health information (ePHI) data to Intermedix for billing purposes.   Action details Not available
18-813 1D. Consent AgendaPurchase two (2) replacement 4-inch Thompson Pumps for an estimated $73,546.00 and one (1) replacement 6-inch Thompson Pump for an estimated $38,573.00 from Thompson Pump Manufacturing Co., Inc. for an estimated total of $112,119.00.   Action details Not available
18-888 1E. Consent AgendaCommunity Development Block Grant Subrecipient Agreement between Sarasota County, Florida and the City of North Port, Florida to fund sidewalk construction, in the amount of $100,000, Contract Number B-18-UC-12-0014   Action details Not available
18-899 1F. Consent AgendaWork Assignment No. 2019-01 with CDM Smith, Inc. in the amount of $ 131,528 for the Myakkahatchee Creek Water Treatment Plant Structural Evaluation.   Action details Not available
18-910 1G. Consent AgendaCash Receipts Summary - November 2018   Action details Not available