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20-1952
| 1 | A. | | Announcement | Current Vacancies for Boards and Committees and Upcoming Expiration Dates for Boards and Committees | | |
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19-1583
| 1 | A. | | Consent Agenda | Approve Extension of Agreement No. 2015-40 Between the City of North Port and TPH Holdings LLC, d/b/a The Parts House, for Vehicle and Equipment Parts Management Supply for the Second and Final One Year Term, Per the Unit Prices, Terms and Conditions of the Agreement | approved | |
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20-1608
| 1 | B. | | Consent Agenda | Approve Memorandum of Agreement Between Florida Division of Emergency Management and the City of North Port for the Use of the Everbridge Notification Platform at no Cost to the City | approved | |
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20-1725
| 1 | C. | | Consent Agenda | Approve Work Assignment No. 2020-02, Under Continuing Contract No. 2016-23, With Consor Engineers, LLC, formerly TKW Consulting Engineers, in the Amount of $149,922.00 for the AWIA Risk and Resilience Assessment & Emergency Response Plan | approved | |
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20-1726
| 1 | D. | Second Amendment to PowerDMS Software Service Agreement | Consent Agenda | Approve the Second Amendment to the PowerDMS, Inc. Software as a Service Agreement Between PowerDMS, Inc. and the City of North Port for a Total Estimated Cost of $2,986.20 | approved | |
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20-1795
| 1 | E. | Traffic Enforcement Agreement Template | Consent Agenda | Approve the Traffic Enforcement Agreement With The West Villages Improvement District | approved | |
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20-1811
| 1 | F. | | Consent Agenda | Approval of First Amendment to Agreement No. 2017-40, Professional Design and Engineering Services for Warm Mineral Springs Park Master Plan in the Amount of $1,374,125, Plus a Project Contingency of 5% or $68,706 for a Not to Exceed Amount of $1,442,831 | approved | Pass |
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20-1811
| 1 | F. | | Consent Agenda | Approval of First Amendment to Agreement No. 2017-40, Professional Design and Engineering Services for Warm Mineral Springs Park Master Plan in the Amount of $1,374,125, Plus a Project Contingency of 5% or $68,706 for a Not to Exceed Amount of $1,442,831 | consensus | |
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20-1828
| 1 | G. | | Consent Agenda | Approve Memorandum of Understanding for the Appointment of Deputy Sheriffs | approved | |
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20-1848
| 1 | H. | | Consent Agenda | Approve Contract No. 2020-29 for the Community Education Center Parking Lot Improvements to O-A-K/Florida, Inc. dba Owen Ames Kimball Company in the Amount of $502,780.40, with a Construction Contingency Amount of $50,278.04, for a Total Contract not to Exceed Amount of $553,058.44 | approved | |
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20-1862
| 1 | I. | | Consent Agenda | Approve a Three-year Tenant Lease Agreement with Air Methods Corporation, Inc. and the City of North Port for Designated Space at Fire Station 81, 4980 City Center Blvd., North Port for $19,656.00 Per Year with 3% Annual Escalator for Office/Living Space to Operate Air Medical Transport Services | approved | |
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20-1869
| 1 | J. | | Consent Agenda | Approve the Memorandum of Understanding between The City of Tallahassee on behalf of the Tallahassee Police Department and the City of North Port for the utilization of the Electronic License and Vehicle Information System (ELVIS) | approved | |
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20-1876
| 1 | K. | | Consent Agenda | Approve the Vested Interest in K9s, Inc. K9 Vest Recipient Application and Acceptance of Bullet and Stab Protective Vests and Other Assistance for Current and Future K9 Officers | approved | |
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20-1880
| 1 | L. | | Consent Agenda | Approve the Federal Bureau of Investigation (FBI) National Vehicle Lease, Vehicle Use Agreement - NON-FBI Task Force Officer, Authorizing a Selected Officer of the North Port Police Department to be Provided a Leased Vehicle by the Federal Bureau of Investigations, at no Cost to the City, for Use With Assignments as a Task Force Officer to the FBI | approved | |
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CC SAP-20-015
| 1 | M. | Award Funds from the Special Event Assistance Program to San Pedro Catholic Church. | Consent Agenda | Award Funds from the Special Event Assistance Program to San Pedro Catholic Church in the Amount of $2,000 to Cover the Costs of City Fees and/or Resources Associated with the February 28, 2020 -- March 1, 2020, Community Festival Event | approved | |
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20-1791
| 1 | N. | | Consent Agenda | Appoint David MacIntyre on the Public Utility Advisory Board to Serve a Second Two-Year Term from February 27, 2020 to February 27, 2022 | removed from agenda | |
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20-1810
| 1 | O. | | Consent Agenda | Appoint Richard Rieth to the Citizens Tax Oversight Committee to Serve a Two-Year Term from February 25, 2020 to February 25, 2022 | approved | |
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20-1836
| 1 | P. | | Consent Agenda | Appoint Norbert Schneider as a Regular Member to the Planning and Zoning Advisory Board, to Serve a Four-Year Term from February 25, 2020 to February 25, 2024 | amended | |
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20-1840
| 1 | Q. | | Consent Agenda | Appoint Pauline Strickler as a Regular Member of the Art Advisory Board, to Serve a Two-Year Term from February 25, 2020 to February 25, 2022 | approved | |
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20-1866
| 1 | R. | | Consent Agenda | Appoint Judy Anderson to the Beautification & Tree/Scenic Highway Committee to Serve a Two-Year Term from February 25, 2020 to February 25, 2022 | approved | |
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20-1842
| 1 | S. | | Consent Agenda | Appoint Mary Dougherty to the Community Economic Development Advisory Board as the Development, Engineering or Planning Representative to Serve a Two-Year Term from February 25, 2020 to February 25, 2022 | approved | |
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20-1859
| 1 | T. | | Consent Agenda | Rescind the January 28, 2020 Motion to Approve the November 26, 2019 Commission Meeting Minutes as Presented and Approve the November 26, 2019 City Commission Meeting Minutes as Amended | approved | |
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20-1910
| 1 | U. | | Consent Agenda | Rescind the November 26, 2019 Motion to Approve the October 7, 2019 Commission Workshop Minutes as Presented and Approve the October 7, 2019 Commission Workshop Minutes as Amended | approved | |
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20-1956
| 1 | V. | | Minutes | Approval of Minutes for the December 5, 2019 Commission Special Meeting, January 6, 2020 Commission Workshop (No Quorum), January 7, 2020 Commission Strategic Planning Session, January 16, 2020 Commission Strategic Planning Session, January 17, 2020 Convocation of Governments, January 28, 2020 Commission Regular Meeting, February 3, 2020 Commission ULDC Workshop, February 4, 2020 Commission Regular Meeting. | | |
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RES. NO. 2020-R-06
| 1 | E. | | Resolution | A Resolution of the City of North Port, Florida, Authorizing the Acquisition of Real Property Located on Talon Bay Drive in North Port, Florida and Described as Parcel Identification Number 0791080007; Providing for Filing of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | consensus | |
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RES. NO. 2020-R-06
| 1 | | | Resolution | A Resolution of the City of North Port, Florida, Authorizing the Acquisition of Real Property Located on Talon Bay Drive in North Port, Florida and Described as Parcel Identification Number 0791080007; Providing for Filing of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | denied | Pass |
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RES. NO. 2020-R-06
| 1 | | | Resolution | A Resolution of the City of North Port, Florida, Authorizing the Acquisition of Real Property Located on Talon Bay Drive in North Port, Florida and Described as Parcel Identification Number 0791080007; Providing for Filing of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | continued | Pass |
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RES. NO. 2020-R-06
| 1 | | | Resolution | A Resolution of the City of North Port, Florida, Authorizing the Acquisition of Real Property Located on Talon Bay Drive in North Port, Florida and Described as Parcel Identification Number 0791080007; Providing for Filing of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | amended | |
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RES. NO. 2020-R-06
| 1 | | | Resolution | A Resolution of the City of North Port, Florida, Authorizing the Acquisition of Real Property Located on Talon Bay Drive in North Port, Florida and Described as Parcel Identification Number 0791080007; Providing for Filing of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | approved | Pass |
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RES. NO. 2020-R-06
| 1 | | | Resolution | A Resolution of the City of North Port, Florida, Authorizing the Acquisition of Real Property Located on Talon Bay Drive in North Port, Florida and Described as Parcel Identification Number 0791080007; Providing for Filing of Documents; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | | |
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CC PLF-19-311
| 1 | A. | Oasis Phase 2 Replat | Petition | Replat, Oasis Phase 2 (QUASI-JUDICIAL) | approved | Pass |
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ORD. NO. 2020-12
| 1 | B. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Non-District Budget for Fiscal Year 2019-20 by Providing for Changes Identified in Exhibit A to Transfer $8,000,000 From the Sewer Capacity Fee Fund Balance for a Developer Reimbursement Related to the Construction of a Wastewater Treatment Plant and $82,000 in the Forfeiture Fund from Confiscated Property for Operating Supplies and a Donation for Teen Court; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | read by title only | Pass |
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ORD. NO. 2020-12
| 1 | B. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Non-District Budget for Fiscal Year 2019-20 by Providing for Changes Identified in Exhibit A to Transfer $8,000,000 From the Sewer Capacity Fee Fund Balance for a Developer Reimbursement Related to the Construction of a Wastewater Treatment Plant and $82,000 in the Forfeiture Fund from Confiscated Property for Operating Supplies and a Donation for Teen Court; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | motion withdrawn | |
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ORD. NO. 2020-12
| 1 | B. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Non-District Budget for Fiscal Year 2019-20 by Providing for Changes Identified in Exhibit A to Transfer $8,000,000 From the Sewer Capacity Fee Fund Balance for a Developer Reimbursement Related to the Construction of a Wastewater Treatment Plant and $82,000 in the Forfeiture Fund from Confiscated Property for Operating Supplies and a Donation for Teen Court; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | continued for second reading | Pass |
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ORD. NO. 2020-12
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Non-District Budget for Fiscal Year 2019-20 by Providing for Changes Identified in Exhibit A to Transfer $8,000,000 From the Sewer Capacity Fee Fund Balance for a Developer Reimbursement Related to the Construction of a Wastewater Treatment Plant and $82,000 in the Forfeiture Fund from Confiscated Property for Operating Supplies and a Donation for Teen Court; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | consensus | |
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ORD. NO. 2020-12
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Non-District Budget for Fiscal Year 2019-20 by Providing for Changes Identified in Exhibit A to Transfer $8,000,000 From the Sewer Capacity Fee Fund Balance for a Developer Reimbursement Related to the Construction of a Wastewater Treatment Plant and $82,000 in the Forfeiture Fund from Confiscated Property for Operating Supplies and a Donation for Teen Court; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | no action was taken | |
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RES. NO. 2020-R-03
| 1 | F. | | Resolution | A Resolution of the City of North Port, Florida, Adopting City Commission Policy No. 2020-02 Related to the Issuance of Ceremonial Items, Including Certificates, Keys to the City, Proclamations, and Challenge Coins; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | continued | Pass |
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ORD. NO. 2020-04
| 1 | H. | Central Parc CDD | Ordinance | An Ordinance of the City of North Port, Florida, Establishing the Central Parc Community Development District, Pursuant to Chapter 190, Florida Statutes; Specifying General and Special Powers of the District; Describing the External Boundaries of the District; Providing for the Administration, Operation, Maintenance, and Financing of the District; Naming the Initial Members of the Board of Supervisors for the District; Providing for the Distribution of Facilities and Services; Providing for Conflicts; Providing for Severability; and Providing an Effective Date | adopted | Pass |
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20-1863
| 1 | B. | | General Business | Discussion and Possible Action Regarding the City Clerk and/or Deputy City Clerk Positions | approved | Pass |
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20-1863
| 1 | | | General Business | Discussion and Possible Action Regarding the City Clerk and/or Deputy City Clerk Positions | consensus | |
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20-1845
| 1 | A. | | Presentation | Barbara Lockhart: Sandhill Crane Area Mapping | continued | |
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ORD. NO. 2020-09
| 2 | G. | | Ordinance | An Ordinance of the City of North Port, Florida, Amending Section 2-54 of the Code of the City of North Port, Florida, Related to Proclamations at City Commission Meetings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date | continued | Pass |
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ORD. NO. 2020-09
| 2 | | | Ordinance | An Ordinance of the City of North Port, Florida, Amending Section 2-54 of the Code of the City of North Port, Florida, Related to Proclamations at City Commission Meetings; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date | | |
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ORD. NO. 2020-13
| 1 | C. | | Ordinance | An Ordinance of the City of North Port, Florida Amending the Code of the City of North Port, Florida Section 4-151 Regarding the Membership of the Economic Development Advisory Board; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date | read by title only | |
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ORD. NO. 2020-13
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida Amending the Code of the City of North Port, Florida Section 4-151 Regarding the Membership of the Economic Development Advisory Board; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date | continued | Pass |
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ORD. NO. 2020-13
| 1 | | | Ordinance | An Ordinance of the City of North Port, Florida Amending the Code of the City of North Port, Florida Section 4-151 Regarding the Membership of the Economic Development Advisory Board; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date | | |
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RES. NO. 2020-R-05
| 1 | D. | | Resolution | A Resolution of the City of North Port, Florida, Authorizing the City Manager or Designee to Sign and Execute the Hazard Mitigation Grant Program Application for the Rehabilitation of Water Control Structure 113; Incorporating Recitals: Providing for Conflicts; Providing for Severability; and Providing an Effective Date | | |
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ORD. NO. 2019-15
| 1 | I. | Fence height | Ordinance | An Ordinance of the City of North Port, Florida, Amending the Unified Land Development Code Related to Fences, by Amending Section 53-3, Section 53-240, and Section 61-3; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date | | |
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20-1965
| 1 | A. | | General Business | Discussion and Possible Action Regarding Skate Park Mural Selection | removed from agenda | |
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20-1901
| 1 | C. | Heron Creek DRI | General Business | Discussion and Possible Action Regarding Heron Creek Scrub Jay Management Plan | | |
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CC GEN-17-026
| 1 | D. | Follow-Up on Neighborhood Revitalization Plan | General Business | Discussion and Possible Action Regarding North Port Neighborhood Revitalization Plan Implementation Strategy | | |
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20-1940
| 1 | E. | | General Business | Discussion and Possible Action Regarding Commission Challenge Coins | | |
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20-1960
| 1 | A. | | Report | Commissioner Emrich's Update | | |
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20-1961
| 1 | B. | | Report | Commissioner Carusone's Update | | |
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20-1962
| 1 | C. | | Report | Commissioner Hanks' Update | | |
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20-1963
| 1 | D. | | Report | Vice Mayor Luke's Update | | |
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20-1964
| 1 | E. | | Report | Mayor McDowell's Update | | |
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20-1950
| 1 | A. | | General Business | City Manager Report | | |
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20-1972
| 1 | B. | | Report | City Attorney Report | | |
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20-1959
| 1 | C. | | Report | Interim City Clerk Report | | |
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