Mayor Stokes announced the item and called on the City Clerk to read the
announcements.
Ms. Faust read the announcements into the record.
4. CONSENT AGENDA:
Mayor Stokes announced the item and queried the City Manager regarding items pulled
from the consent agenda for discussion.
There was no public comment.
Mayor Stokes requested a motion.
A motion was made by Commissioner Langdon, seconded by Vice Mayor Emrich,
to approve the consent agenda as presented. The motion carried on the following
vote:
5 -
Yes:
Vice Mayor Emrich, Commissioner Duval, Commissioner Petrow, Commissioner
Langdon and Mayor Stokes
A.
Approve the Community Development Block Grant Sub-Recipient
Agreement, Between Sarasota County, Florida, and the City of North Port,
Florida, for Social Service Case Management, Contract Number
B-24-UC-12-0014, in the Amount of $55,000 to Fund Staff Salaries for the
Social Services Division and Utility Payments for Qualified Recipients, and
Authorize the City Manager or the Mayor, as Applicable Under the City
Charter, to Execute all Funding Documents After Legal Review.
This item was approved on the consent agenda.
B.
C.
D.
Approve Change Order No. 1 to Work Assignment 2023-10PW, Stockton
Avenue Extension, for Agreement No. 2019-23-09, Continuing Engineering
Services, Between the City of North Port, Florida and Johnson
Engineering, LLC in the Amount of $61,620.
This item was approved on the consent agenda.
Approve the Second Amendment to Software as a Service Agreement
Between Tyler Technologies, Inc. and the City of North Port, Florida,
Clarifying the Payment of Fees Related to eCheck Payment Processing for
Fire Rescue Department Building Inspections.
This item was approved on the consent agenda.
Approve Amendment No. 3 to Agreement No. CAC2023-0027,
a
Technology Services Agreement Between Sarasota County, Florida, and
the City of North Port, Florida, for the County's Continued Provision of
Hosting Services for the City of North Port Servers and Network Equipment
for the Term of Four Months in an Amount Not to Exceed $4,428.08.
This item was approved on the consent agenda.
E.
Approve the Disposition of Surplus Assets in an Appropriate Fashion
Pursuant to Chapter 2 Administration, Article VIII Procurement, Section