4970 CITY HALL BLVD  
NORTH PORT, FL 34286  
City of North Port  
Meeting Agenda  
City Commission Regular Meeting  
CITY COMMISSIONERS  
Alice White, Mayor  
Phil Stokes, Vice Mayor  
Pete Emrich, Commissioner  
Barbara Langdon, Commissioner  
Debbie McDowell, Commissioner  
APPOINTED OFFICIALS  
Jerome Fletcher, City Manager  
Amber L. Slayton, City Attorney  
Heather Faust, City Clerk  
Tuesday, June 25, 2024  
6:00 PM  
City Commission Chambers  
This meeting will utilize Communications Media Technology for hybrid purposes.  
Amended to remove attachments from Item No. 24-0783 and amended to update staff  
summary of Item No. 24-0783.  
PUBLIC COMMENT: Properly submitted comments will be accepted and included in the official record of the meeting  
pursuant to City Commission Policy No. 2020-04 . Any comment received that does not meet the public comment  
timing and requirements will be rejected and will not be included in the official record of the meeting. PLEASE NOTE:  
Those wishing to provide public comment on quasi-judicial agenda items must appear before the City Commission to  
give testimony under oath.  
Public comment may be submitted in the following ways:  
In Person Attendance: Submit a comment card to the City Clerk. Comment cards with completed information may be  
submitted until the Mayor closes Public Comment for the agenda item. When recognized by the Mayor, the  
Commenter will approach the podium. Public Comment is limited to three (3) minutes per person.  
Online:  
Submit a written eComment using the eComment link at cityofnorthport.legistar.com/Calendar. The link will be  
available online at 8:00 a.m. the day before the meeting until one hour prior to the start of the meeting. Your public  
comment is limited to 2,000 characters. PLEASE NOTE: Online public comment cannot be considered as the basis for  
a quasi-judicial decision and will be read into the record under general public comment.  
Voice Mail Message:  
Leave a voice mail message via telephone at 941-429-1032. Voice Mail messages will be  
accepted the day before the meeting from 8:00 a.m. until one hour prior to the start of the meeting. Please provide  
information as listed in the City’s outgoing message. The message must not exceed two minutes, fifteen seconds.  
Voice messages will be forwarded to Commission and played into the record. PLEASE NOTE: Comments provided via  
voice mail cannot be considered as the basis for  
general public comment.  
a quasi-judicial decision and will be played into the record under  
Florida’s Sunshine Law requires the Commission to discuss this Agenda only in open session. The Commissioners  
cannot discuss these items with each other before this meeting is called to order. The Commissioners, individually,  
can however, discuss any item with concerned citizens and staff in preparation for the meeting.  
CALL TO ORDER  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
1. APPROVAL OF AGENDA  
2. PUBLIC COMMENT:  
(The purpose of the Public Comments Section of the Agenda is for members of the public to speak to the City  
Commission/District Governing Body on any subject pertaining to City Business whether or not it is on the Agenda, with  
the exception of Quasi-Judicial Items. The City Commission shall not act, except to direct the City Manager to take action or  
to schedule the matter for discussion at a later date.)  
3. ANNOUNCEMENTS  
Announcement of Current Advisory Board and Committee Vacancies  
A.  
Attachments:  
4. CONSENT AGENDA:  
(All matters under the Consent Agenda are considered by the City Commission to be routine and will be enacted by one  
motion. Any City Commission member may, however, remove an item from the Consent Agenda by request. Items  
removed for separate discussion will be considered after the motion to approve the Consent Agenda.)  
A.  
Ratification of City Manager’s Use of Emergency Authorization to Enter  
into a Contract with Crom LLC., DBA Crom Coatings and Restorations to  
Perform Emergency Restoration to the Ground Storage Tanks at the  
Myakkahatchee Creek Water Treatment Plant and Booster Stations Under  
Purchase Order No. 50869 Not to Exceed $47,463.00  
Attachments:  
B.  
Approve Work Assignment 2023-10PW with Johnson Engineering, Inc. for  
Design of the Stockton Avenue Extension Across the MacCaughey  
Waterway to Improve Overall City Connectivity in the Estimated Amount of  
$337,233.00  
Attachments:  
C.  
Approve Second Amendment to Contract No. 2023-19 for Jeffrey Lake  
Sea Wall and Sidewalk Reconstruction with Thomas Marine Construction,  
Inc., in the Amount of $25,863.61.  
Attachments:  
D.  
Approve Amendment No. 1 to Work Assignment 2023-07PW with Consor  
Engineers, LLC for the Temporary Traffic Signals at I-75 and Toledo Blade  
Boulevard and Sumter Boulevard in the Amount of $82,038.38  
Attachments:  
E.  
F.  
Approve Alchemy Technology Group Statement of Work ID 14720, for the  
Implementation of Multifactor Authentication Software in the Amount of  
$16,895.00.  
Approve the Agreement Between the Florida Charter Educational  
Foundation, Inc. and the City of North Port, Florida for the School Resource  
Officer Program, in the Total Amount of $89,170.00.  
Attachments:  
G.  
Approve Modification #6 to the Sub-Grant Agreement Between the  
Division of Emergency Management and the City of North Port for the City  
Hall Generator Project Extending the Period of Agreement to November  
30, 2024 and Increase Federal Funding by $39,756.35  
Attachments:  
H.  
Approve Amendment No. 2 to Agreement No. CAC2023-0027, a  
Technology Services Agreement Between Sarasota County and the City of  
North Port for the County's Continued Provision of Hosting Services for the  
City of North Port Servers and Network Equipment for the Term of One  
Year in an Amount Not to Exceed $13,284.24.  
Attachments:  
I.  
Approve the March 7, 2024 Commission Special Meeting, March 7, 2024  
Commission Regular Meeting, April 2, 2024 Commission Joint Meeting,  
April 4, 2024 Commission Regular Meeting, April 23, 2024 Special  
Meeting, and May 6, 2024 Commission Workshop Meeting Minutes  
Attachments:  
J.  
K.  
L.  
Approve the Appointment of Kevin Burris a Regular Member of the  
Veterans Park Advisory Committee, to Serve a Second Term From June  
25, 2024, to June 25, 2027.  
Attachments:  
Approve the Appointment of Melodi Wilson a Regular Member of the  
Veterans Park Advisory Committee, to Serve a Second Term From June  
25, 2024, to June 25, 2027.  
Attachments:  
Approve the June 6, 2024 Commission Regular Meeting Minutes  
Attachments:  
5. PUBLIC HEARINGS:  
RESOLUTION:  
A.  
A Resolution of the City Commission of the City of North Port, Florida,  
Vacating a Portion of the Rear Maintenance Easement of Lot 13, Block  
1328, 26th Addition to Port Charlotte Subdivision; Providing for Findings;  
Providing for Recording; Providing for Conflicts; Providing for Severability;  
and Providing an Effective Date.(QUASI-JUDICIAL)  
Attachments:  
B.  
A Resolution of the City Commission of the City of North Port, Florida,  
Accepting the Transfer of Water and Wastewater Infrastructure and  
Improvements and Associated Warranties in Wellen Park Golf and Country  
Club, Phase 1A; Providing for Incorporation of Recitals; Providing for  
Filing of Documents; Providing for Conflicts; Providing for Severability; and  
Providing an Effective Date  
Attachments:  
ORDINANCE - FIRST READING:  
A.  
An Ordinance of the City of North Port, Florida, Related to the Construction  
Traffic Road Fee, Amending the Code of the City of North Port, Florida,  
Section 66-69; Providing for Findings; Providing for Conflicts; Providing for  
Severability; and Providing an Effective Date.  
Attachments:  
6. GENERAL BUSINESS:  
A.  
Discussion and Possible Action Regarding the Adoption of the City of  
North Port 2022-2025 Strategic Vision Plan.  
Attachments:  
7. PUBLIC COMMENT:  
(The purpose of the Public Comments Section of the Agenda is for members of the public to speak to the City  
Commission/District Governing Body on any subject pertaining to City Business whether or not it is on the Agenda, with  
the exception of Quasi-Judicial Items. The City Commission shall not act, except to direct the City Manager to take action or  
to schedule the matter for discussion at a later date.)  
8. COMMISSION COMMUNICATIONS:  
Vice Mayor Stokes' Communications  
Mayor White's Communications  
A.  
B.  
C.  
D.  
E.  
Commissioner McDowell's Communications  
Commissioner Emrich's Communications  
Commissioner Langdon's Communications  
9. ADMINISTRATIVE AND LEGAL REPORTS:  
City Clerk's Monthly Report  
A.  
Attachments:  
City Attorney's Monthly Report  
B.  
C.  
Attachments:  
City Manager's Monthly Report  
Attachments:  
10. ADJOURNMENT:  
NOTICE OF AVAILABILITY OF REPORTS - The Agenda is a summary of the proposed actions to be taken by the City  
Commission. For almost every agenda item, the City staff has prepared materials for Commission consideration and  
provided  
a
staff recommendation. All of these materials are available at the City Clerk's Office, during normal  
fee) copying. Questions on these materials may be directed to the staff  
business hours, for inspection and (for  
a
member who prepared them, or to the City Clerk's Office, who will refer you to the appropriate person.  
AMERICAN WITH DISABILITIES ACT OF 1990 - The North Port City Hall is wheelchair accessible. Special parking is  
available on the west side of City Hall and the building may be accessed from the parking area. Persons with hearing  
difficulties should contact the City Clerk to obtain a hearing device for use during meetings.  
NONDISCRIMINATION: The City of North Port does not discriminate on the basis of race, color, national origin, sex, age,  
disability, family or religious status, marital status, sexual orientation, gender identity or expression, or physical  
characteristic in administration of its programs, activities or services.  
No stenographic record by  
a
certified court reporter is made of these recordings. Accordingly, anyone seeking to  
verbatim record of the  
appeal any of the decisions involving the matters herein will be responsible for making  
a
meeting/testimony and evidence upon which any appeal is to be based. Copies of the recordings are available (for  
fee) at the City Clerk's Office.  
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