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19-0960
| 1 | A. | | Announcement | Current Vacancies for Boards and Committees and Upcoming Expiration Dates for Boards and Committees. | | |
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19-0954
| 1 | A. | | General Business | Discussion and Possible Action Related to the Submissions Received from the Advisory Boards for a Tribute/Infinity Wall, Bricks or Artwork Display at the North Port Aquatic Center | approved | Pass |
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19-0954
| 1 | | | General Business | Discussion and Possible Action Related to the Submissions Received from the Advisory Boards for a Tribute/Infinity Wall, Bricks or Artwork Display at the North Port Aquatic Center | consensus | |
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19-0772
| 1 | B. | | General Business | Discussion and Possible Action Regarding the Use of Single Use Plastics at City facilities and Functions | | |
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19-0969
| 1 | C. | | General Business | Discussion and Possible Action Regarding Memorandums from the Environmental Advisory Board Related to General Board Action and Recommendations Including but not Limited to: Aquatic Plant Management and Spraying; Purchase of Conservation Land; Single-Use Plastics; and Code Provisions Related to Scrub Jays, Gopher Tortoises, and Environmental Studies. | consensus | |
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19-0969
| 1 | | | General Business | Discussion and Possible Action Regarding Memorandums from the Environmental Advisory Board Related to General Board Action and Recommendations Including but not Limited to: Aquatic Plant Management and Spraying; Purchase of Conservation Land; Single-Use Plastics; and Code Provisions Related to Scrub Jays, Gopher Tortoises, and Environmental Studies. | | |
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19-0969
| 1 | | | General Business | Discussion and Possible Action Regarding Memorandums from the Environmental Advisory Board Related to General Board Action and Recommendations Including but not Limited to: Aquatic Plant Management and Spraying; Purchase of Conservation Land; Single-Use Plastics; and Code Provisions Related to Scrub Jays, Gopher Tortoises, and Environmental Studies. | | |
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19-0794
| 1 | A. | Appointment of Jamie Nicastro as a Regular Member of the Art Advisory Board. | Consent Agenda | Appoint Jamie Nicastro as a Regular Member of the Art Advisory Board. | approved | |
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19-0795
| 2 | B. | Appointment of Jerry Nicastro as a Regular Member of the Planning & Zoning Advisory Board. | Consent Agenda | Appoint Jerry Nicastro as a Regular Member of the Planning & Zoning Advisory Board. | approved | |
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19-0810
| 1 | C. | | Consent Agenda | Appoint Jodie Vaughn as the Higher Education/School Board Representative on the Community Economic Development Advisory Board. | approved | |
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19-0834
| 1 | D. | | Consent Agenda | Appoint William Gunnin as the Public Relations Representative on the Community Economic Development Advisory Board. | removed from agenda | |
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19-0813
| 1 | E. | | Consent Agenda | Appoint Cynthia Vardell as a Regular Member to the Beautification & Tree/Scenic Highway Committee | approved | |
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19-0947
| 1 | F. | | Consent Agenda | Appoint James Bonsky to the Zoning Board of Appeals for a Second Term to be Effective September 13, 2019. | approved | |
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19-0961
| 1 | G. | | Consent Agenda | Approval of Minutes for the July 9, 2019 Commission Regular Meeting, July 11, 2019 Commission Special Meeting, July 16, 2019 Commission Budget Workshop Meeting, July 17, 2019 Commission Budget Workshop Meeting, July 18, 2019 Commission Special Meeting, July 23, 2019 Commission Regular Meeting, July 23, 2019 Commission Regular Meeting. | approved | |
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19-0805
| 1 | H. | | Consent Agenda | Accept the Cash Receipts Summary Report for June 2019 | approved | |
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19-0506
| 1 | I. | | Consent Agenda | Approve Grant Application to the Florida Division of Historic Resources in an Amount of $500,000 for the Rehabilitation of the Warm Mineral Springs Cyclorama | approved | Pass |
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19-0625
| 1 | J. | | Consent Agenda | Approve the Disposition of Surplus Assets and Recommended Method of Disposal dated September 2019, Pursuant to Chapter 2 Administration, Article VIII Procurement, Section 2-419, Disposition of City Assets and Property (d), (1), of the Code of the City of North Port, Florida. | approved | Pass |
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19-0760
| 1 | K. | | Consent Agenda | Approve Application and Acceptance of the Award of the Edward Byrne Memorial Justice Assistance Grant (JAG) in the Amount of $6,978 for the Purchase of Mini-First Aid Trauma Kits for Police Officers | approved | |
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19-0837
| 1 | L. | | Consent Agenda | Approve the 2019 Amended and Restated Utilities Agreement between the City of North Port, West Villages, LLLP and the West Villages Improvement District | approved | |
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19-0845
| 1 | M. | | Consent Agenda | Approve the Award of RFB No. 2019-70, Biosolids Hauling, Disposal and Backup Dewatering, to Synagro South, LLC for Services on an As-Needed Basis, for an Annual Estimated Amount of $191,250.00. | approved | |
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19-0847
| 1 | N. | | Consent Agenda | Approve the Sole Source Purchase of Neptune AMR Water Meters, Reading Equipment, Software, and Repair and Maintenance Services from Sunstate Meter & Supply, Inc. on an As-Needed Basis for an Annual Estimated Amount of $824,970.00 for FY 2019-20. | approved | |
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19-0848
| 1 | O. | | Consent Agenda | Approve the Utilization of City of Sarasota Agreement for Analytical Laboratory Services with Benchmark Enviroanalytical, Inc. for Services Per Unit Pricing, on an As-Needed Basis, for an Annual Estimated Amount of $145,080.00 for FY 2019-20.
| approved | |
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19-0927
| 1 | P. | | Consent Agenda | Approve Utilization of Florida Sheriffs Association Contract FSA18-VEL 26.0, City of Cape Coral Contract CON-PW18-10MM and Existing Visa Approval for the Purchase of One Police Vehicle, Emergency Vehicle Associated Equipment and Graphics, and Painting for a Total of $42,348.55.
| approved | |
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19-0946
| 1 | Q. | | Consent Agenda | Approve Project Application Submission for the Southwest Florida Water Management District FY 2021 Cooperative Funding Initiative and Acceptance, if Applicable, of Grant Funding for the North Port Water Distribution System Looping and Direct Potable Reuse Feasibility Study Projects | approved | |
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19-0958
| 1 | R. | | Consent Agenda | Approve Renewal of Property and Casualty Insurance and Risk Management Servies, and Accidental Death & Dismemberment (AD&D) Insurance with Public Risk Insurance Advisors (PRIA) for FY 2019/2020 in the Budgeted Amount of $765,842. | approved | |
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19-0972
| 1 | S. | | Consent Agenda | Approve Authorized Leave Without Pay for City Clerk Kathryn Wong | approved | Pass |
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19-0972
| 1 | S. | | Consent Agenda | Approve Authorized Leave Without Pay for City Clerk Kathryn Wong | consensus | |
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19-0972
| 1 | | | Consent Agenda | Approve Authorized Leave Without Pay for City Clerk Kathryn Wong | | |
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19-0972
| 1 | | | Consent Agenda | Approve Authorized Leave Without Pay for City Clerk Kathryn Wong | consensus | |
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CC SAP-19-141
| 1 | D. | | General Business | Discussion and Possible Action to Award Funds from the Special Event Assistance Program to Clara’s Clubhouse, Inc. to Cover the Costs of City Fees and/or Resources Associated with the September 21, 2019, Special Needs Safety Expo. | approved | Pass |
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CC SAP-19-153
| 1 | E. | Discussion and Possible Action to award funds from the Special Event Assistance Program to People for Trees, Inc. | General Business | Discussion and Possible Action to Award Funds from the Special Event Assistance Program to People for Trees, Inc. to Cover the Costs of City fees and/or Resources Associated with the October 20, 2019, 10th Annual Tour de North Port Event. | approved | Pass |
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CC SAP-19-164
| 1 | F. | Discussion and Possible Action to award funds from the Special Event Assistance Program to Awaken Church | General Business | Discussion and Possible Action to Award Funds from the Special Event Assistance Program to Awaken Church to Cover the Costs of City fees and/or Resources Associated with the September 21, 2019, Community Prayer Day. | approved | Pass |
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RES. NO. 2019-R-17
| 1 | H. | Resolution 2019-R-17 | Resolution | A Resolution of the City of North Port, Florida, Vacating Utility and Drainage Easements for Lots 18, 19, 20 & 21, Block 736, Twelfth Addition to Port Charlotte Subdivision; Providing for Findings; Providing for Vacation of Easements; Providing for Filing of Approved Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. (Quasi-Judicial) | approved | Pass |
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RES. NO. 2019-R-17
| 1 | H. | Resolution 2019-R-17 | Resolution | A Resolution of the City of North Port, Florida, Vacating Utility and Drainage Easements for Lots 18, 19, 20 & 21, Block 736, Twelfth Addition to Port Charlotte Subdivision; Providing for Findings; Providing for Vacation of Easements; Providing for Filing of Approved Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. (Quasi-Judicial) | approved | Pass |
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ORD. NO. 2019-18
| 1 | A. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Appendix A – City Fee Structure to Change Certain Fire, Parks and Recreation, Facility Rental, and Utilities Fees; Providing for Severability; Providing for Conflicts; Providing for Codification; and Providing an Effective Date | adopted as amended | Pass |
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ORD. NO. 2019-31
| 1 | B. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of The City of North Port, Florida, Chapter 78 – Utilities, Article II – Water and Wastewater Utility, to Adjust Capacity Fees and Provide Requirements Related to Reclaimed Water Charges and Wastewater System Rate Schedules; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date
| adopted | Pass |
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ORD. NO. 2019-31
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of The City of North Port, Florida, Chapter 78 – Utilities, Article II – Water and Wastewater Utility, to Adjust Capacity Fees and Provide Requirements Related to Reclaimed Water Charges and Wastewater System Rate Schedules; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date
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ORD. NO. 2019-27
| 1 | C. | Ordinance 2019-27 Amending ULDC Chapter 1 to allow delay in payment of fees in certain circumstances | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Unified Land Development Code, Chapter 1 – General Provisions, Article II. – Administration of Unified Land Development Code, Section 1-22 – Fees; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | read by title only | Pass |
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ORD. NO. 2019-27
| 1 | C. | Ordinance 2019-27 Amending ULDC Chapter 1 to allow delay in payment of fees in certain circumstances | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Unified Land Development Code, Chapter 1 – General Provisions, Article II. – Administration of Unified Land Development Code, Section 1-22 – Fees; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | continued for second reading | Pass |
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ORD. NO. 2019-38
| 1 | D. | Smoking Ordinance | Ordinance | An Ordinance of the City of North Port, Florida, Repealing Section 50-6 of the Code of the City of North Port, Florida, Entitled "Smoking"; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | read by title only | Pass |
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ORD. NO. 2019-38
| 1 | D. | Smoking Ordinance | Ordinance | An Ordinance of the City of North Port, Florida, Repealing Section 50-6 of the Code of the City of North Port, Florida, Entitled "Smoking"; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. | continued for second reading | Pass |
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Res. No. 2019-R-15
| 1 | E. | Mattox Circle | Resolution | A Resolution of the City of North Port, Florida Accepting Ownership of a Donated Parcel of Real Property Located on Mattox Circle and Described as Lot 4, Block 1998, 9th Addition to Port Charlotte Subdivision, Parcel Identification Number 1146199804; Providing for Filing of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | approved | Pass |
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Res. No. 2019-R-23
| 1 | F. | | Resolution | A Resolution of the City of North Port, Florida, Accepting Ownership of a Donated Parcel of Real Property Located on Hermosa Circle and Described as Lot 26, Block 612, 14th Addition to Port Charlotte Subdivision, Parcel Identification Number 0970061226; Providing for Filing of Documents, Providing for Conflicts; Providing for Severability; and Providing an Effective Date | approved | |
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Res. No. 2019-R-23
| 1 | | | Resolution | A Resolution of the City of North Port, Florida, Accepting Ownership of a Donated Parcel of Real Property Located on Hermosa Circle and Described as Lot 26, Block 612, 14th Addition to Port Charlotte Subdivision, Parcel Identification Number 0970061226; Providing for Filing of Documents, Providing for Conflicts; Providing for Severability; and Providing an Effective Date | approved | Pass |
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RES. NO. 2019-R-16
| 1 | G. | | Resolution | A Resolution of the City of North Port, Florida, Adopting Utility Rate and Water System Rate Schedules, Including Fire Protection Service Rates, Guaranteed Revenue Charges, Reclaimed Water Rates, Water System Rates and Fees, Wastewater Rates and Fees, and Adoption of Automatic Increases; Providing for Conflicts, Providing for Severability, and Providing an Effective Date.
| approved | |
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RES. NO. 2019-R-16
| 1 | G. | | Resolution | A Resolution of the City of North Port, Florida, Adopting Utility Rate and Water System Rate Schedules, Including Fire Protection Service Rates, Guaranteed Revenue Charges, Reclaimed Water Rates, Water System Rates and Fees, Wastewater Rates and Fees, and Adoption of Automatic Increases; Providing for Conflicts, Providing for Severability, and Providing an Effective Date.
| amended | Fail |
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RES. NO. 2019-R-16
| 1 | G. | | Resolution | A Resolution of the City of North Port, Florida, Adopting Utility Rate and Water System Rate Schedules, Including Fire Protection Service Rates, Guaranteed Revenue Charges, Reclaimed Water Rates, Water System Rates and Fees, Wastewater Rates and Fees, and Adoption of Automatic Increases; Providing for Conflicts, Providing for Severability, and Providing an Effective Date.
| no action was taken | |
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RES. NO. 2019-R-16
| 1 | G. | | Resolution | A Resolution of the City of North Port, Florida, Adopting Utility Rate and Water System Rate Schedules, Including Fire Protection Service Rates, Guaranteed Revenue Charges, Reclaimed Water Rates, Water System Rates and Fees, Wastewater Rates and Fees, and Adoption of Automatic Increases; Providing for Conflicts, Providing for Severability, and Providing an Effective Date.
| approved | Pass |
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RES. NO. 2019-R-16
| 1 | | | Resolution | A Resolution of the City of North Port, Florida, Adopting Utility Rate and Water System Rate Schedules, Including Fire Protection Service Rates, Guaranteed Revenue Charges, Reclaimed Water Rates, Water System Rates and Fees, Wastewater Rates and Fees, and Adoption of Automatic Increases; Providing for Conflicts, Providing for Severability, and Providing an Effective Date.
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RES. NO. 2019-R-19
| 1 | I. | Do the Right Thing Program | Resolution | A Resolution of the City of North Port, Florida, Approving the Expenditure of Forfeiture Funds for Costs Related to the Police Department Forming a Chapter of the Do the Right Thing Program; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | approved | Pass |
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RES. NO. 2019-R-19
| 1 | | Do the Right Thing Program | Resolution | A Resolution of the City of North Port, Florida, Approving the Expenditure of Forfeiture Funds for Costs Related to the Police Department Forming a Chapter of the Do the Right Thing Program; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | | |
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19-0914
| 1 | G. | | General Business | Discussion and Possible Action Regarding Commission Travel and Education Policy | approved | |
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19-0914
| 1 | | | General Business | Discussion and Possible Action Regarding Commission Travel and Education Policy | approved | Pass |
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19-0915
| 1 | H. | | General Business | Discussion and Possible Action Regarding a Commission Uniform Policy | approved | |
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19-0915
| 1 | H. | | General Business | Discussion and Possible Action Regarding a Commission Uniform Policy | amended | Pass |
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19-0915
| 1 | | | General Business | Discussion and Possible Action Regarding a Commission Uniform Policy | approved as amended | Pass |
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19-1013
| 1 | A. | Suicide Awareness Week | Ceremonial Item | Proclaim September 8th through 14th, 2019 as National Suicide Awareness Week | | |
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19-0922
| 1 | I. | | General Business | Review, Discussion, and Possible Action on the City Attorney’s Performance Evaluation | approved | |
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19-0922
| 1 | | | General Business | Review, Discussion, and Possible Action on the City Attorney’s Performance Evaluation | approved | Pass |
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