Meeting Name: City Commission Regular Meeting Agenda status: Amended #1
Meeting date/time: 1/22/2019 6:00 PM Minutes status: Final  
Meeting location: CITY COMMISSION CHAMBERS
Amended to remove item 7.C., updating attachment on item 5.H.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0037 1A.Current Vacancies for Boards and Committees.AnnouncementCurrent Vacancies for Boards and Committees.   Action details Not available
19-0038 1B.Upcoming Expiration Dates for Boards and Committees.AnnouncementUpcoming Expiration Dates for Boards and Committees.    Action details Not available
19-0026 1A. PresentationUpdate by Sarasota County Commissioner Hines   Action details Not available
19-0032 1K. ResolutionResolution No. 2019-R-02, Supporting Child Welfare Reformmotion to approvePass Action details Video Video
19-0032 1K. ResolutionResolution No. 2019-R-02, Supporting Child Welfare Reformmotion to approvePass Action details Video Video
18-898 1B. OrdinanceOrdinance 2018-60, first reading, repealing Ordinance 2017-13, pertaining to noise exemptions for pumps, air-conditioning, and air handling equipment in planned developments with certain side setbacks, GEN-18-253.motion to approvePass Action details Video Video
18-898 1B. OrdinanceOrdinance 2018-60, first reading, repealing Ordinance 2017-13, pertaining to noise exemptions for pumps, air-conditioning, and air handling equipment in planned developments with certain side setbacks, GEN-18-253.motion to approvePass Action details Video Video
19-0039 1A. Ceremonial ItemApproval of Minutes for the December 11, 2018 Commission Regular Meeting; December 17, 2018 Commission Special Meeting; January 3, 2019 Commission Special Meeting.    Action details Video Video
19-0010 1B. Consent AgendaAppointment of William R. Saver a Regular Member to the Charter Review Advisory Board.   Action details Not available
19-0006 1C.Appointment of Nicholas Trolli as a Regular Member to the Planning & Zoning Advisory Board.Consent AgendaAppointment of Nicholas Trolli as a Regular Member to the Planning & Zoning Advisory Board.   Action details Not available
19-002 1D. Consent AgendaGovMax multi-year agreement to provide Budget Software    Action details Not available
18-836 1E. Consent AgendaApplication to The Harry Shapiro Charitable Foundation Grant in an amount of up to $20,000 for equipment and challenge coins.motion to approvePass Action details Video Video
18-882 1F. Consent AgendaCentral Florida Internet Crimes Against Children Task Force Memorandum of Understanding 2019 with Osceola County Sheriff’s Office.   Action details Not available
19-0013 1G. Consent AgendaWest Coast Inland Navigation District (WCIND) Waterway Development Program Grant Agreement and sub-grant award from Sarasota County for the dock pile wrappings at Marina Park in the amount of $6,700.   Action details Not available
19-0027 1H. Consent AgendaCommunity Development Block Grant Subrecipient Agreement with Sarasota County for park enhancements at the Garden of the Five Senses Park.motion to approvePass Action details Video Video
19-0017 1I. Consent AgendaFunding Agreement with Sarasota County for the Improvement of River Road.motion to approvePass Action details Video Video
19-0017 1I. Consent AgendaFunding Agreement with Sarasota County for the Improvement of River Road.consensus  Action details Video Video
19-0017 1I. Consent AgendaFunding Agreement with Sarasota County for the Improvement of River Road.motion to approve  Action details Video Video
19-031 1A. OrdinanceFirst reading of Ordinance 2018-65 modifying the City-Wide Fee Schedule to change certain Development Review, Police, Parks and Recreation, Facility Rental, and Road and Drainage Fees for Fiscal Year 2018-2019read by title onlyPass Action details Video Video
19-031 1  OrdinanceFirst reading of Ordinance 2018-65 modifying the City-Wide Fee Schedule to change certain Development Review, Police, Parks and Recreation, Facility Rental, and Road and Drainage Fees for Fiscal Year 2018-2019continued for second readingPass Action details Video Video
19-0011 1C. OrdinanceOrdinance No. 2018-36, second 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 votingmotion to approvePass Action details Video Video
19-0007 1A. General BusinessNorth Port Neighborhood Revitalization Plan, Implementation Strategy Updateconsensus  Action details Video Video
19-0028 1  OrdinanceOrdinance No. 2018-63, Second Reading, amending the Code of the City of North Port, Florida, Chapter 4 Boards and Committees, to add new Article XI North Port Youth Council, Sections 4-200 through 4-209, creating said Advisory Board and setting forth membership requirements, duties, and procedures for such Board. motion to approvePass Action details Video Video
19-0028 1D. OrdinanceOrdinance No. 2018-63, Second Reading, amending the Code of the City of North Port, Florida, Chapter 4 Boards and Committees, to add new Article XI North Port Youth Council, Sections 4-200 through 4-209, creating said Advisory Board and setting forth membership requirements, duties, and procedures for such Board. consensus  Action details Video Video
19-0016 1E. OrdinanceOrdinance 2018-37, Second 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.motion to approvePass Action details Video Video
19-0019 1F. OrdinanceOrdinance 2018-42, Second 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-18-167. motion to approvePass Action details Video Video
19-0018 1G. OrdinanceOrdinance 2018-56, Second Reading, Amending ULDC Chapter 55, Section 55-15 and Section 55-16 to Allow Pawn Shops in Activity Center 1, TXT-18-230. motion to approvePass Action details Video Video
19-0018 1  OrdinanceOrdinance 2018-56, Second Reading, Amending ULDC Chapter 55, Section 55-15 and Section 55-16 to Allow Pawn Shops in Activity Center 1, TXT-18-230.    Action details Video Video
19-020 1H. OrdinanceOrdinance No. 2018-64, second reading, amending the Fiscal Year 2018-2019 Non-District Budget.motion to approvePass Action details Video Video
19-0033 1I. ResolutionResolution No. 2018-R-27, Urging the Florida Legislature to allocate funds of the Land Acquisition Trust Fund only for the purposes described in the plain language of Article X, Section 28 of the Florida Constitution, which was adopted as Amendment 1 on November 2014 ballot.motion to approvePass Action details Video Video
19-0022 1J. ResolutionResolution No. 2018-R-32 Accepting ownership of donated parcel of real property located on Plumleaf Terrace and described as Lot 7, Block 2239, 46th addition to Port Charlotte Subdivision, parcel identification number 1129223907motion to approvePass Action details Video Video
19-0023 1L. ResolutionResolution No. 2018-R-33 Accepting ownership of donated parcel of real property located on Cape Cod Road and described as Lot 6, Block 2037, 44th addition to Port Charlotte Subdivision, parcel identification number 1148203706motion to approvePass Action details Video Video
19-0043 1B. General BusinessStrategic Plan for Economic Development Divisionmotion to approvePass Action details Video Video
19-0021 1A. ReportCity Manager - Commission Update   Action details Not available
19-0012 1B. ReportCity Attorney Report - Commission-Directed Actions   Action details Not available
19-0008 2C. ReportCity Clerk update regarding Commission Direction   Action details Not available