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19-1336
| 1 | A. | | Announcement | Current Vacancies for Boards and Committees and Upcoming Expiration Dates for Boards and Committees. | | |
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19-1121
| 1 | A. | | Consent Agenda | Approve the Disposition of Surplus Assets in an Appropriate Fashion 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.
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19-1128
| 2 | B. | | Consent Agenda | Approve a Three (3) Year Agreement Renewal with ESRI, Inc. for Comprehensive GIS Products, Services and Training in the Amount of $153,836.00 | approved | |
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19-1172
| 1 | C. | | Consent Agenda | Approve Acceptance of Grant, if Awarded, from the U.S. Department of Justice Gulf States Regional Law Enforcement Technology Assistance in an Amount of $150,000, and to Authorize the City Manager to Approve to Sign Grant Documents upon Satisfactory Legal Review | approved | |
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19-1173
| 1 | D. | Amended Tenant Lease Agreement with Big Brothers Big Sisters of the Sun Coast, Inc., at a cost of $9.50/ sq. ft. for an annual lease of $1,140, or 12 monthly payments of $95.00 | Consent Agenda | Approve Amended Family Service Center Tenant Lease Agreement with Big Brothers Big Sisters of the Sun Coast, Inc., at a Cost of $9.50/ sq. ft. for an Annual Lease of $1,140, or 12 Monthly Payments of $95.00 | approved | Pass |
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19-1175
| 1 | E. | Family Service Center Tenant Lease Agreement with Literacy Volunteers of South Sarasota County (LVSSC) at a cost of $9.50/sq. ft. for an annual lease in the amount of $4,883.00, or 12 monhtly payments of $406.92 | Consent Agenda | Approve Amended Family Service Center Tenant Lease Agreement with Literacy Volunteers of South Sarasota County (LVSSC) at a Cost of $9.50/sq. ft. for an Annual Lease in the Amount of $4,883.00, or 12 Monthly Payments of $406.92 | approved | Pass |
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19-1176
| 1 | F. | Amended Family Service Center Tenant Lease Amended Agreement with Jewish Family and Children’s Services of the Suncoast, Inc., (JFCS) at a cost of $9.50/sq. ft. for an annual lease in the amount of $1,178.00, or 12 monthly payments of $98.17. | Consent Agenda | Approve Amended Family Service Center Tenant Lease Amended Agreement with Jewish Family and Children’s Services of the Suncoast, Inc., (JFCS) at a Cost of $9.50/sq. ft. for an Annual Lease in the Amount of $1,178.00, or 12 Monthly Payments of $98.17. | approved | Pass |
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19-1177
| 1 | G. | Amended Family Service Center Tenant Lease Agreement with Safe Place and Rape Crisis Center (SPARCC), Inc., at a cost of $9.50/sq. ft. for an annual lease of $1,368, or 12 monthly payments of $114.00. | Consent Agenda | Approve Amended Family Service Center Tenant Lease Agreement with Safe Place and Rape Crisis Center (SPARCC), Inc., at a Cost of $9.50/sq. ft. for an Annual Lease of $1,368, or 12 Monthly Payments of $114.00. | approved | Pass |
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19-1179
| 1 | H. | | Consent Agenda | Approve Acceptance of Grant, if Awarded, from the Florida Department of Environment Protection Resilience Planning Grant in an Amount of $25,000, and to Authorize the City Manager to Approve to Sign Grant Documents upon Satisfactory Legal Review | approved | |
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19-1223
| 1 | I. | | Consent Agenda | Approve Updated Statewide Mutual Aid Agreement (SMAA) between the City of North Port and the Florida Division of Emergency Management. | approved | |
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19-1251
| 1 | J. | | Consent Agenda | Accept the Cash Receipts Summary Report for September 2019 | approved | |
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19-1256
| 1 | K. | | Consent Agenda | Approve Federal Bureau of Investigation (FBI) Child Exploitation Task Force (CETF) Memorandum of Understanding. | approved | |
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19-1221
| 1 | L. | | Consent Agenda | Appoint Barbara Langdon as the Development, Engineering or Planning Representative on the Community Economic Development Advisory Board. | approved | |
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19-1271
| 1 | M. | | Consent Agenda | Appoint Ginger Miranda as a North Port Resident Representative on the Community Economic Development Advisory Board | approved | |
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19-1289
| 1 | N. | | Consent Agenda | Appoint Robin Short as a Regular Member on the Parks & Recreation Advisory Board | approved | |
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19-1300
| 1 | O. | | Consent Agenda | Appoint Nadine Baker as an Alternate Member on the Environmental Advisory Board. | approved | |
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19-1337
| 1 | P. | | Consent Agenda | Approval of Minutes for the September 17, 2019 Special Meeting, September 19, 2019 Special Meeting, October 3, 2019 Special Meeting, October 8, 2019 Regular Meeting, and October 22, 2019 Regular Meeting. | approved | |
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ORD. NO. 2019-01
| 1 | A. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Code of the City of North Port, Florida, Related to Right-Of-Way Use Permits, Building Permits, and Certain Shed Permits and Fees, by Amending Section 70-24 – Administration, Permits, and Appendix A – City Fee Structure, Section K – Road and Drainage Fees; Revoking the Direction Provided in Resolution No. 2018-R-28; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date | approved with staff recommendations | Pass |
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ORD. NO. 2019-48
| 1 | B. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Non-District Budget for Fiscal Year 2018-19 by Providing for Changes related to Fleet Management, Self Insurance and Employee Benefits; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | read by title only | Pass |
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ORD. NO. 2019-48
| 1 | B. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Non-District Budget for Fiscal Year 2018-19 by Providing for Changes related to Fleet Management, Self Insurance and Employee Benefits; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | continued for second reading | Pass |
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CC SAP-19-237
| 1 | A. | Discussion and Possible Action to award funds from the Special Event Assistance Program to Hope for North Port | General Business | Discussion and Possible Action to Award Funds from the Special Event Assistance Program to Hope for North Port to Cover the Costs of City Fees and/or Resources Associated with the November 28, 2019, Free Thanksgiving Meal Event. | approved | Pass |
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CC SAP-19-237
| 1 | | Discussion and Possible Action to award funds from the Special Event Assistance Program to Hope for North Port | General Business | Discussion and Possible Action to Award Funds from the Special Event Assistance Program to Hope for North Port to Cover the Costs of City Fees and/or Resources Associated with the November 28, 2019, Free Thanksgiving Meal Event. | | |
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CC SAP-19-230
| 1 | B. | Discussion and Possible Action to award funds from the Special Event Assistance Program to Cranberry Elementary PTO | General Business | Discussion and Possible Action to Award Funds from the Special Event Assistance Program to Cranberry Elementary PTO to Cover the Costs of City Fees and/or Resources Associated with the February 1, 2020, Cranberry Cougars 5K Event. | approved | Pass |
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19-1287
| 1 | C. | | General Business | Discussion and Possible Action Regarding the City’s Potential Participation in the Negotiation Class for the National Opioid Litigation, In re: National Prescription Opiate Litigation, MDL No. 2804 (N.D. Ohio). | approved | Pass |
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19-1290
| 1 | D. | | General Business | Discussion and Possible Action Regarding the Beautification & Tree/Scenic Highway Committee | approved | Pass |
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19-1290
| 1 | | | General Business | Discussion and Possible Action Regarding the Beautification & Tree/Scenic Highway Committee | consensus | |
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19-1318
| 1 | E. | | General Business | Discussion and Possible Action Regarding Regulating Sales of Tobacco and Vaping Products | approved | Pass |
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19-1318
| 1 | | | General Business | Discussion and Possible Action Regarding Regulating Sales of Tobacco and Vaping Products | | |
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19-1326
| 1 | F. | | General Business | Discussion and Possible Action Regarding 2020 Convocation of Governments Based on the Interlocal Agreement for School Facility Planning | approved | Pass |
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19-1311
| 1 | G. | | General Business | Discussion and Possible Action Regarding Possible Charter Referendum | consensus | |
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19-1324
| 1 | H. | | General Business | Discussion and Possible Action Regarding Creation and Storage of Standard Operating Procedures and Policies | approved | Pass |
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19-1301
| 1 | I. | | General Business | Discussion and Possible Action Regarding the Districts and Commission Regular Meeting Schedule for 2020. | consensus | |
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19-1301
| 1 | | | General Business | Discussion and Possible Action Regarding the Districts and Commission Regular Meeting Schedule for 2020. | approved | Pass |
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19-1304
| 1 | J. | | General Business | Discussion and Possible Action Regarding the Commission Board and Committee Assignments for 2019-2020. | approved | Pass |
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19-1302
| 1 | K. | | General Business | Discussion and Possible Action Regarding the Special Meeting Schedule for 2020. | approved | Pass |
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19-1370
| 1 | L. | | General Business | Discussion and Possible Action Regarding Planning and Zoning Advisory Board Member Comments. | approved | |
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19-1370
| 1 | | | General Business | Discussion and Possible Action Regarding Planning and Zoning Advisory Board Member Comments. | approved | Pass |
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19-1291
| 1 | M. | Election of Mayor and Vice Mayor | General Business | Election of Mayor and Vice Mayor | approved | Pass |
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19-1291
| 1 | M. | Election of Mayor and Vice Mayor | General Business | Election of Mayor and Vice Mayor | motion withdrawn | |
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19-1291
| 1 | | Election of Mayor and Vice Mayor | General Business | Election of Mayor and Vice Mayor | motion withdrawn | |
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19-1291
| 1 | M. | Election of Mayor and Vice Mayor | General Business | Election of Mayor and Vice Mayor | approved | Pass |
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19-1345
| 1 | A. | | Report | Commission Luke's Communication | suggested | |
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19-1346
| 1 | B. | | Report | Vice Mayor McDowell's Communication | | |
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19-1347
| 1 | C. | | Report | Mayor Hanks' Communication | | |
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19-1348
| 1 | D. | | Report | Commissioner Carusone's Communication | | |
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19-1349
| 1 | E. | | Report | Commissioner Emrich's Communication | | |
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