City Commission Regular Meeting on 2026-06-09 10:00 AM - Amended to add Item No. 26-0849, Ord. No. 2026-13 and Ord. No. 2026-16. — North Port, FL
Date: 2026-06-09

4970 CITY HALL BLVD
 City of North Port NORTH PORT, FL 34286



 Meeting Agenda

 City Commission Regular Meeting
 CITY COMMISSIONERS
 Pete Emrich, Mayor
 Barbara Langdon, Vice Mayor
 Phil Stokes, Commissioner
 David Duval, Commissioner
 Demetrius Petrow, Commissioner

 APPOINTED OFFICIALS
 Jerome Fletcher, City Manager
 Michael Fuino, City Attorney
 Heather Faust, City Clerk

Tuesday, June 9, 2026 10:00 AM City Commission Chambers


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.

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. Public comment is limited to three 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.

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.


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.)


3. ANNOUNCEMENTS


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A. 26-0144 Announcement of Current Advisory Board and Committee Vacancies

 Attachments: Vacancy List


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. 26-0265 Approve the Appointment of Cheryl L. Cook as a Regular Member to
 Serve on the Debt Management Committee Advisory Board From June 9,
 2026, Through June 9, 2029.
 Attachments: Application

B. 26-0425 Approve Contract for Installation of Lift Station Diesel Bypass Pumps RFB
 No. 2025-42 With Spectrum Underground Inc., for the Installation of Eight
 (8) Permanent Diesel Bypass Pumps in the Amount of $1,130,078 With a
 Contingency of $29,922 for a Total Amount of $1,160,000.
 Attachments: Contract No. 2025-42
 Notice of Intent to Award
 Award Recommendation Memo
 Bid Tabulation
 Submittal by Spectrum Underground, Inc.
 Request for Bid No. 2025-42 and Addenda
 Community Block Grant-Mitigation Contract IR027
 Map of Lift Stations
 Florida Division of Corporations Documents

C. 26-0448 Approve the Voluntary Cooperation Mutual Aid Agreement Between
 Participating Agencies and the Florida Department of Law Enforcement to
 Form a Fort Myers Regional Operation Center Child Abduction Response
 Team.
 Attachments: Agreement

D. 26-0492 Approve the Agreement By and Between the City of North Port, Sarasota
 County, Florida, and Bill Furst, Property Appraiser of Sarasota County,
 Regarding Uniform Method of Collection and Enforcement of Non-Ad
 Valorem Assessments for Nuisance Abatement Pursuant to Resolution
 2025-R-87.
 Attachments: Agreement with Sarasota County Property Appraiser
 Resolution 2025-R-87
 December 9, 2025 Minutes

E. 26-0570 Approve the Eleventh Amendment to Agreement No. 2015-19,

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 Professional Engineering Services for the Widening of Price Boulevard
 From Sumter Boulevard to Toledo Blade Boulevard by and between the
 City of North Port, Florida, and Consor North America, Inc. in the Amount of
 $721,045.02.
 Attachments: Eleventh Amendment
 Purchasing Form
 Tenth Amendment
 Ninth Amendment
 Eight Amendment
 Seventh Amendment
 Sixth Amendment
 Fifth Amendment
 Fourth Amendment
 Third Amendment
 Second Amendment
 First Amendment
 Original Agreement
 Notice of Name Change
 Florida Division of Corporations Document

F. 26-0596 Approve the Interlocal Agreement Between Charlotte County and City of
 North Port Relating to the Sharing of Employee Health Centers.
 Attachments: Interlocal Agreement.pdf

G. 26-0739 Approve and Authorize the CIty Manager to Execute Health Care Medical
 Services Agreement By and Between the City of North Port, Florida, and
 Medical Risk Solutions, LLC (d/b/a My Health Onsite, Also Known as
 Crowne Consulting Group) for an Employee Health Center in the Amount of
 $2,362,593.00.
 Attachments: Agreement
 Procurement Documents
 Florida Division of Corporations Document
 July 25, 2024 Minutes

H. 26-0643 Approve Work Assignment No. 2026-02PW With HighSpans Engineering,
 Inc. for Professional Engineering Services for the North Sumter Boulevard
 Pedestrian Bridge Replacement in the Amount of $319,912.00.




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 Attachments: Work Assignment
 Technical Memorandum for Pedestrian Bridges
 Letter of Interest
 Request for Letters of Interest
 Ranking and Evaluation Sheet
 Continuing Services Contract
 Location Map
 Florida Division of Corporations Document

I. 26-0679 Approve the Award of Funds From the Special Event Assistance Program
 to Kiwanis Club of North Port in Support of the Pet Expo to be Held on May
 30, 2026, in an Amount up to, and Not to Exceed, $500 to Cover the Costs
 of City Fees and Services.
 Attachments: Application for Assistance
 Fee Overview
 Community Assistance Account Overview FY2026
 Resolution 2018-R-17
 Resolution 2025-R-05

J. 26-0680 Approve the Award of Funds From the Special Event Assistance Program
 to Kiwanis Club of North Port in Support of the Kiwanis Fishing
 Tournament to be Held on June 20, 2026 , in an Amount up to, and Not to
 Exceed, $500 to Cover the Costs of City Fees and Services.
 Attachments: Application for Assistance
 Fee Overview
 Community Assistance Account Overview FY2026
 Resolution 2018-R-17
 Resolution 2025-R-05

K. 26-0698 Approve the Utilization of the Annual Award WH22-047 Between the City of
 Boynton Beach, Florida and Fortiline, Inc., for the Annual Supply of Brass
 Fittings and Accessories, Subject to Appropriated Funds Based on Unit
 Pricing, In the Amount Not to Exceed $350,000 and Authorize the City
 Manager to Approve any Modifications or Renewals in Concurrence with
 Boynton Beach.
 Attachments: WH22-047 Annual Renewal
 WH22-047 Agenda Award
 Bid Analysis WH22-047
 Submittal by Fortiline Inc.
 Invitation to Bid WH22-047
 Florida Division of Corporations Document



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L. 26-0715 Approve the Use of Facility Repair and Maintenance Contract EV2516
 Elevator and Escalator Maintenance and Repair Services Between
 Kansas City, Missouri and Kone, Inc. in an Amount Not to Exceed
 $400,000 Annually Through the Term of the Contract and Renewals.
 Attachments: Contract EV2516
 Contract EV2516 Amendment
 Approval to Award Memorandum
 Submittal by Kone, Inc.
 Procurement Request
 Florida Division of Corporations Document

M. 26-0719 Approve the Use of Contract 25-0171 Between the School Board of
 Sarasota County, Florida, and Air Mechanical & Service Corp. for Heating,
 Ventilation, and Air Conditioning (HVAC) Mechanical Services in an
 Amount Not to Exceed $220,000 Annually Through the Term of the
 Contract and Renewals.
 Attachments: Contract 25-0171 Renewal Memorandum
 Approval to Award Memorandum
 Submittal by Air Mechanical & Service Corp
 Procurement Document
 Florida Division of Corporations Document

N. 26-0725 Approve the Utilization of the City of Naples, Florida, Contract RFP No.
 25-017 Wastewater Treatment Plan - Hauling and Disposal of Biosolids
 With Charlotte County Bio-Recycling Center, LLC, Subject to Appropriated
 Funds, in the Amount Not to Exceed $580,200 and Authorize the City
 Manager to Approve any Modifications or Renewals in Concurrence With
 the City of Naples.
 Attachments: Contract No. 25-017
 Notice of Intent to Award
 Bid Analysis
 Submittal by Charlotte County Bio-Recycling Center, LLC
 RFP No. 25-017 and Addenda
 Florida Division of Corporations Document

O. 26-0736 Approve the May 4, 2026 Commission Workshop Minutes, May 5, 2026
 Commission Regular Minutes, May 7, 2026 Commission Regular Minutes,
 and May 7, 2026 Commission Special Minutes, and May 19, 2026
 Commission Regular Minutes.




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 Attachments: 5-4-26- Minutes
 5-5-26- Minutes
 5-7-26- Reg Minutes
 5-7-26- Special Minutes
 5-19-26- Minutes

P. 26-0738 Approve Contract No. 2025-43 – Inflow and Infiltration Mitigation
 Community Development Block Grant-Mitigation By and Between the City
 of North Port, Florida, and Inliner Solutions, LLC, in the Amount of
 $368,132.00 With a Contingency of $36,813.00 for a Total Amount of
 $404,945.00 for Pipe Lining of Identified Sections of the Utilities
 Wastewater Collection System.
 Attachments: Contract No. 2025-43
 Notice of Intent to Award
 Award Recommendation Memo
 Bid Tabulation
 Submittal by Inliner Solutions, LLC
 Request for Bid No. 2025-43 and Addenda
 Community Block Grant-Mitigation Contract IR025
 Florida Division of Corporations Documents

Q. 26-0745 Approve the Fourth Amendment to Agreement No. 2017-40, Professional
 Design & Engineering Services for Warm Mineral Springs Park Master
 Plan by and Between the City of North Port, Florida, and Kimley-Horn and
 Associates, Inc. to Include Additional Scope Related to the Bridge Design
 and Environmental Permitting to Facilitate a Trail Connection From Warm
 Mineral Springs Park, 12200 San Servando Avenue, North Port, Florida
 34287, to the North Port Connector of the Legacy Trail in the Amount of
 $93,800 for a Total Contract Amount of $786,600.




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 Attachments: Fourth Amendment
 Third Amendment
 Second Amendment
 First Amendment
 Agreement
 April 5, 2018, Minutes
 February 25, 2020, Minutes
 January 28, 2025, Minutes
 February 25, 2025, Minutes
 April 8, 2025, Minutes
 CIP Detail Sheet - P24LTC
 Ordinance 2026-14
 Florida Division of Corporations Document

R. 26-0752 Approve the Renewal of the Non-Institutional Medicaid Provider
 Agreement and Special Exempt Entity Certification to Reflect Mayor
 Emrich as the Assigned Authorized Official for the North Port Fire Rescue
 District and Authorize Digitech Computer, Inc. to Submit the Executed
 Renewal Packet to the Florida Agency for Health Care Administration
 (AHCA) on the North Port Fire Rescue District's Behalf.
 Attachments: Non-Institutional Medicaid Provider Agreement
 Special Exempt Entity Certification - Fingerprint Exemption

S. 26-0754 Accept the Cash Receipts Summary Report for April 2026.

 Attachments: Cash Receipts Summary - April 2026

T. 26-0759 Approve the Thomson Reuters Order Form Order ID Q-11575016 for
 Westlaw Electronic Legal Research Services for a 36-Month Term and a
 Total Cost of $35,644.56.
 Attachments: Order Form
 General Terms and Conditions

U. 26-0766 Approve the Utilization of the Annual Award WH22-048 Between the City of
 Boynton Beach and Fortiline, Inc., for the Annual Supply of Pipe Fittings
 and Accessories, Subject to Appropriated Funds Based on Unit Pricing, In
 the Amount Not to Exceed $350,000 and Authorize the City Manager to
 Approve any Modifications or Renewals in Concurrence With Boynton
 Beach.




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 Attachments: WH22-048 Annual Renewal
 WH22-048 Agenda Award
 Bid Analysis WH22-048
 Submittal by Fortiline Inc.
 Invitation to Bid WH22-048
 Florida Division of Corporations Document

V. 26-0768 Approve the Appointment of Walter Pawlowski as a Regular Member to
 Serve a First Term on the Community Economic Development Advisory
 Board as a North Port Resident From June 9, 2026, Through June 9, 2029.
 Attachments: Application
 Resume

W. 26-0771 Approve the Reappointment of Joan Morgan as a Regular Member to
 Serve a Second Term on the Parks and Recreation Advisory Board as a
 North Port Resident From June 13, 2026, Through June 13, 2029.
 Attachments: Application

X. 26-0809 Approve the Appointments of Jennifer Wilson, Donald McCauley, and
 Margaret J. Wischhusen as Regular Members to Serve a First Term on the
 Art Advisory Board From June 9, 2026, Through June 9, 2029.
 Attachments: Wilson- Application
 McCauley- Application
 McCauley- Resume
 Wischhusen- Application

Y. 26-0811 Approve the Appointment of Steven G. Foor as Regular Member to Serve
 a First Term on the Auditor Selection Committee From June 9, 2026,
 Through June 9, 2028.
 Attachments: Application
 Resume

Z. 26-0813 Approve the Appointment of Steven G. Foor as Regular Member to serve a
 First Term on the Citizen Tax Oversight Committee From June 9, 2026,
 Through June 9, 2029.
 Attachments: Application
 Resume

AA. 26-0814 Approve the Appointment of Jeffrey J. Tamas as a Regular Member to
 Serve a First Term on the Municipal Police Officers Pension Trust Fund
 Board of Trustees From June 9, 2026, Through June 9, 2028.
 Attachments: Application

AB. 26-0818 Approve the Temporary Use and Occupancy Agreement By and Between

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 the West Villages Improvement District and the City of North Port, Florida,
 Regarding Fire Station 87 Located at 17890 Preto Boulevard, Venice,
 Florida, 34293.
 Attachments: Agreement
 Amendment & Restatement Agreement (Post Annexation)

AC. 26-0849 Approve and Authorize the City Manager to Execute the Indemnification
 and Equipment Transfer Agreement By and Between the City of Punta
 Gorda, Florida, and the North Port Police Department for One (1) 2022
 Harley Davidson Electra Glide Motorcycle in the Total Amount of
 $18,500.00.
 Attachments: Agreement
 Bill of Sale
 Memorandum
 Notice of Award


5. PUBLIC HEARINGS:

PETITION:

A. CC Consideration of Petition No. DMA-23-249 (PMCPA-23-00000249),
 DMA-23-249 Tuscola Commons Development Master Plan Amendment
 (QUASI-JUDICIAL).
 Attachments: Proposed Development Master Plan Amendment
 Staff Report with Exhibits
 Staff Presentation


ORDINANCE - First Reading:

B. ORD. NO. An Ordinance of the City of North Port, Florida, Providing That Failure to
 2026-09 Appear at a Code Enforcement Hearing Constitutes an Admission and
 Waiver and Authorizes Imposition of Penalties and Costs; Amending the
 Code of the City of North Port, Florida,, Section 2-508; Providing for
 Findings; Providing for Conflicts; Providing for Severability; Providing for
 Codification; and Providing an Effective Date
 Attachments: Ordinance No. 2026-09 - First Reading
 Business Impact Estimate

C. ORD. NO. An Ordinance of the City of North Port, Florida, Regarding Street Naming
 2026-17 and Property Numbering; Amending the Code of the City of North Port,
 Florida, Section 70-55 through 70-58; Providing for Findings; Providing for
 Conflicts; Providing for Severability; Providing for Codification; and
 Providing an Effective Date.


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 Attachments: Ordinance No. 2026-17
 Business Impact Statement

D. ORD. NO. An Ordinance of the City of North Port, Florida, Amending the Non-District
 2026-18 Budget for Fiscal Year 2025-2026 for Use of State of Florida Contraband
 Forfeiture Funds In the Amount of $55,000; Providing for Findings;
 Providing for Posting; Providing for Conflicts; Providing for Severability;
 and Providing an Effective Date.
 Attachments: Ordinance No. 2026-18
 Fund Balance Report


ORDINANCE - Second Reading:

E. ORD. NO. An Ordinance of the City of North Port, Florida, Amending the Code of the
 2026-13 City of North Port, Florida, Appendix A - City Fee Schedule; Amending
 Parks and Recreation - General Fees and Facility Rental Fees; Providing
 for Findings; Providing for Conflicts; Providing for Severability; Providing
 for Codification; and Providing an Effective Date.
 Attachments: Ordinance - Second Reading
 Ordinance - First Reading
 February 2, 2026 Meeting Minutes
 March 2, 2026 Meeting Minutes
 Business Impact Estimate

F. ORD. NO. An Ordinance of the City of North Port, Florida, Related to the City’s Solid
 2026-16 Waste Services; Amending Chapter 62 and Chapter 66 of the Code of the
 City of North Port, Florida; Providing for Findings; Providing for Conflicts;
 Providing for Severability; Providing for Codification; and Providing an
 Effective Date.
 Attachments: Second Reading - Ordinance
 First Reading - Ordinance
 Business Impact Estimate


ORDINANCE - Third Reading:

G. ORD. NO. An Ordinance of the City of North Port, Florida, Relating to Impact Fee
 2026-10 Collection and the Impact Fee Deferral Program; Amending and
 Renumbering Chapter 58 of the Code of the City of North Port, Florida;
 Providing for Impact Fees; Purpose and Authority; Definitions; Payment of
 Fees; Impact Fee Schedules; Exemptions; Appeals, Reporting and
 Reviewing of Fees; Refunds; Developer Reimbursements and Credits;
 Amending the Deferral Program; Providing for Eligible Development,
 Timing of Application, Application Contents, Agreement and Payment
 Schedule; Providing for Findings; Providing for Conflicts; Providing for
 Severability; Providing for Codification; and Providing an Effective Date.
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 Attachments: Ordinance No. 2026-10, Third Reading
 Ordinance No. 2026-10, Second Reading
 Ordinance No. 2026-10, First Reading
 Staff Presentation
 Updated Business Impact Statement
 Business Impact Statement


RESOLUTION:

H. RES. NO. A Resolution of the City Commission of the City of North Port, Florida,
 2026-R-32 Accepting the Transfer of Water and Wastewater Infrastructure and
 Improvements and Associated Warranties in Manasota Beach Ranchlands
 Plat No. 1; Providing for Incorporation of Recitals; Providing for Filing of
 Documents; Providing for Conflicts; Providing for Severability; and
 Providing an Effective Date.
 Attachments: Resolution No. 2026-R-32
 Amended and Restated Utilities Agreement

I. RES. NO. A Resolution of the City Commission of the City of North Port, Florida,
 2026-R-38 Initiating the Process for Negotiating an Interlocal Service Boundary
 Agreement with Sarasota County, Florida, Pursuant to Part II of Chapter
 171, Florida Statutes; Providing for Findings; Providing for Subjects of
 Negotiations; Identifying a Municipal Service Area; Providing for
 Transmittal; Providing for Conflicts; Providing for Severability; and
 Providing an Effective Date.
 Attachments: Resolution No. 2026-R-38 with Exhibit A

J. RES. NO. A Resolution of the City Commission of the City of North Port, Florida,
 2026-R-41 Initiating the Process for Negotiating an Interlocal Service Boundary
 Agreement with Sarasota County, Florida, Pursuant to Part II of Chapter
 171, Florida Statutes; Providing for Findings; Providing for Subjects of
 Negotiations; Identifying a Municipal Service Area; Providing for
 Transmittal; Providing for Conflicts; Providing for Severability; and
 Providing an Effective Date .
 Attachments: Resolution No. 2026-R-41

K. RES. NO. A Resolution of the City Commission of the City of North Port, Florida,
 2026-R-40 Granting a Non-Exclusive Permanent Easement Located on a Portion of
 the Parcel Lying in Section 30, Township 39 South, Range 21 East,
 Sarasota County, Florida, Property Appraiser Parcel Identification Number
 0996-00-1004; Providing for Incorporation of Recitals; Providing for Filing
 of Documents; Providing for Conflicts; Providing for Severability; and
 Providing an Effective Date
 Attachments: Res No. 2026-R-40


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L. RES. NO. A Resolution of the City Commission of the City of North Port, Florida,
 2026-R-42 Approving the City’s Acceptance of the Conveyance of Fire Station No. 87
 and Associated Vehicles, Equipment, and Improvements, Effective Upon
 the Issuance of the Final Certificate of Occupancy; Accepting Associated
 Warranties and Intangible Property; Entering an Indemnity Agreement for
 Future Final Payment to Contractor; Providing for Filing of Documents;
 Providing for Conflicts; Providing for Severability; and Providing an
 Effective Date.
 Attachments: Resolution No. 2026-R-42
 Amendment & Restatement of West Villages Developer Agreement (Post Annexation)


6. GENERAL BUSINESS:

A. 26-0767 Discussion and Possible Action Regarding Approving the Appointments of
 Richard Vance and Ann Lane, as a Regular Member and an Alternate
 Member to Serve a First Term on the Environmental Advisory Board From
 June 9, 2026, Through June 9, 2029.
 Attachments: Vance- Application
 Lane- Application

B. 26-0642 Discussion and Possible Action Regarding Initiating Eminent Domain for
 30 Parcels Located Within the Natural Corridor Between the Little Salt
 Spring and Myakkahatchee Creek (Spring Haven Drive Area).
 Attachments: Presentation
 Property Ownership Map
 Greenway Corridor Map
 Greenway Corridor Bottleneck Map
 Spring Haven Drive Land Nomination


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.)


8. COMMISSION COMMUNICATIONS:

A. 26-0066 Commissioner Petrow's Communications

B. 26-0067 Vice Mayor Langdon's Communications

C. 26-0068 Mayor Emrich's Communications

D. 26-0069 Commissioner Stokes' Communications

E. 26-0070 Commissioner Duval's Communications

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9. ADMINISTRATIVE AND LEGAL REPORTS:

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. Questions on these materials may be directed to the staff member who prepared
them, or to the City Clerk's Office, who will refer you to the appropriate person.

The North Port City Hall is accessible in accordance with the Americans with Disabilities Act (ADA). Designated,
accessible parking is available on the west side of City Hall, with building access from the parking area.
Accommodations and translation services are available at no cost. Any person requiring a reasonable
accommodation to participate in this meeting is asked to contact the City Clerk’s Office at least 48 hours in advance
by email at cityclerk@northportfl.gov or by telephone at (941) 429-7270. Persons using TTY/TDD may access this
number via the Florida Relay Service by dialing 711.

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
appeal any of the decisions involving the matters herein will be responsible for making a verbatim record of the
meeting/testimony and evidence upon which any appeal is to be based. Copies of the recordings are available (for a
fee) at the City Clerk's Office.




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