Board of County Commissioners

Agenda — 118 items

1. 1 Charlotte County Board of County Commissioners does not discriminate on the basis of disability. This nondiscrimination policy involves every aspect of the County's functions, including access to and participation in meetings, programs and activities. FM Sound Enhancement Units for the Hearing Impaired are available at the Front Security Desk, Building A of the Murdock Administration Complex. Anyone needing other reasonable accommodation or auxiliary aids and services please contact our office at 941.743.1381, TDD/TTY 941.743.1234, or by email to David.Lyles@charlottecountyfl.gov. Should any agency or person decide to appeal any decision made by the board with respect to any matter considered at such meeting, a record of the proceeding, and for such purpose, a verbatim record of the proceeding is required, which record includes the testimony and evidence upon which the appeal is to be based.
2. 2 9:00 A.M.
3. 3 Call to Order and Roll Call
4. 4 Invocation
5. 5 Pastor Jim Chandler Englewood Christian Church
6. 6 Pledge of Allegiance
7. 7 Changes to the Agenda
8. 8 Proclamations - Commissioner Ken Doherty
9. 9 Hunger Action Month Florida Water Professionals Month Coast Guard Birthday* Purple Heart Day* **Change, Added attachments - Coast Guard Birthday proclamation, Purple Heart Day proclamation, 7/19/2024** 2024-5901
10. 10 Employee Recognition
11. 11 Award Presentations
12. 12 Distinguished Budget Presentation Award Program 2024-6227
13. 13 PUBLIC INPUT - AGENDA ITEMS ONLY
14. 14 Anyone wishing to address the Board during this portion of the meeting must fill out a card, state their name for the record, and state which agenda item(s) will be addressed. Remarks shall be limited to 3 minutes (max) and shall be addressed to the Commission as a body, and not to individual members.
15. 15 COMMITTEE VACANCIES
16. 16 The committee vacancy list below is for informational purposes only. It is not part of the County Commission agenda upon which action is to be taken, and therefore not a topic on which public input is allowed at the beginning of this meeting.
17. * Construction Industry Licensing Board - Consumer Advocate 2024-6161
18. * Barrier Island Fire Service MSBU-Vacancy 2024-6203
19. * MSBU-MSTU Advisory Board Vacancies 2024-6210
20. * MPO Vacancies 2024-6229
21. 21 REPORTS RECEIVED AND FILED
22. 22 Quarterly Housing Division Report - April, May, June 2024
23. 23 CONSENT AGENDA
24. 24 Clerk of the Circuit Court
25. A. Comptroller Division
26. 1. Finance
27. 2. Commercial Paper Loan 2024-6219
28. B. Minutes Division
29. 1. Minutes
30. 30 Board of County Commissioners
31. C. Commission Office
32. 1. Appointment- Buena Vista Waterway Advisory Board 2024-6211
33. D. County Administration
34. 1. Deputy Sheriff Christopher Taylor Memorial Highway 2024-6228
35. E. County Attorney
36. 1. Approval of Negotiated Settlement 2024-6217
37. F. Budget and Administrative Services
38. 38 Fiscal Services
39. 1. Drug Abuse Trust Fund FY24 2024-6160
40. 2. Federal Equitable Sharing Fund Request - FY24 - 2nd DRAW 2024-6162
41. 3. Adoption of New Rate Charlotte County Utilities (CCU) 2024-6168
42. 4. County Navigation Improvement Funds (CNIF) Sunrise Channel Dredge 2024-6169
43. 5. Extend Refund Date for Library Impact Fees 2024-6207
44. 44 Information Technology
45. 45 Purchasing
46. 6. 24-470, Award, Solodev Five-Year Renewal (Information Technology) 2024-6155
47. 7. 16-295, Approve, Amendment 12, Manasota Key Beach Renourishment 10 Year Management Plan (Public Works) 2024-6178
48. 8. 24-495, Award, South County Regional Park Shelter Improvements (Community Services) 2024-6202
49. 9. 23-294, Approve Amendment 7, Hurricane Ian Recovery Assessments (Facilities) 2024-6214
50. 10. 24-444, Award, Desoto Ditch Bank Hurricane Repairs and Re-stabilization (Public Works) 2024-6215
51. 11. 24-327, Approve Ranking, Library Master Plan (Community Services) 2024-6218
52. 12. 21-636, Termination of Contract, Design - Port Charlotte Beach Recreation Center (Facilities) 2024-6220
53. 13. 23-440, Amendment 2, Interactive Growth Model (Community Services) 2024-6223
54. 14. 24-363, Approve Ranking, Administration of Housing and Urban Development Entitlement Grants (Human Services) 2024-6224
55. 55 Real Estate Services
56. 15. Resolution of Necessity- Harbor View Road Widening Project 2024-6212
57. 16. Resolution to Acquire Property in Northwest Port Charlotte on Behalf of Community Services 2024-6222
58. 58 Risk Management
59. 59 Transit
60. G. Community Development
61. H. Community Services
62. 1. Florida Department of Transportation (FDOT) Non-Motorized Traffic Monitoring Program Agreement 2024-6179
63. I. Economic Development
64. J. Facilities Construction and Maintenance
65. 1. Lease Agreement - C.A.R.E. WCA 2024 2024-6163
66. K. Human Resources
67. L. Human Services
68. 1. Housing and Financial Stability Program (HFSP) Budget Adjustment 2024-6226
69. M. Public Safety
70. N. Public Works
71. 1. Clarke Environmental Annual Letter for Contracted Aerial Mosquito Control Services 2024-6154
72. 2. Traffic Improvements Agreement between Charlotte County and Taylor Morrison of Florida, Inc. 2024-6166
73. 3. Traffic Improvements Agreement between Charlotte County and CC Burnt Store, LLC 2024-6167
74. 4. Traffic Improvements Agreement between Charlotte County and Burnt Store Developers, LLC 2024-6170
75. O. Tourism Development
76. 1. Florida Sports Foundation Grant for US Sports Congress 2024-6199
77. P. Utilities
78. Q. Other Agencies
79. 79 REGULAR AGENDA
80. R. Regular Agenda
81. 1. West Coast Inland Navigation District August 9, 2024 Agenda, September 6, 2024 Agenda and September 6, 2024 First TRIM Hearing 2024-6024
82. 2. Water Authority Agenda - August 7, 2024 2024-6204
83. 3. Appoint by Ballot- Tourist Development Council 2024-6208
84. 4. 2025-2034 Transit Development Plan 2024-6206
85. 5. BCC Meeting Schedule Change 2024-6232
86. 86 PUBLIC HEARING AGENDA
87. S. 10:00 A.M. Public Hearing
88. 1. Amend the Territory of the Peace River Shores Street & Drainage MSBU 2024-6172
89. 2. MSBU First Time Assessed Public Hearing 2024-6173
90. 3. Third Quarter Budget Adjustments 2024-6205
91. 91 PRESENTATION AGENDA
92. T. 10:00 A.M. Presentations
93. 93 1 P.M. PUBLIC INPUT - ANY SUBJECT
94. 94 Anyone wishing to address the Board during this portion of the meeting must state their name for the record. Remarks on any County related subject, shall be limited to 3 minutes (max) and shall be addressed to the Commission as a body, and not to individual members. There will not be any discussion.
95. 95 2 P.M. LAND USE AGENDA
96. 96 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
97. 97 Anyone wishing to address the Board during this portion of the meeting must fill out a card, state their name for the record, and state which agenda item(s) will be addressed. Remarks shall be limited to 3 minutes (max) and shall be addressed to the Commission as a body, and not to individual members.
98. 98 Consent Agenda
99. UA1. FP-22-05-17, Turnleaf Phase 1 2024-6182
100. UA2. FP-23-01-01, Coral Lakes - Phase IA 2024-6183
101. UA3. TDU-24-01, Placida Point, LLC 2024-6184
102. UA4. FP-22-03-09, Starling - Phase 1 2024-6185
103. 103 Public Hearing
104. UB1. PFP-24-02, Midtown at Babcock Ranch 2024-6187
105. UB2. SV-24-01, Portion of Haverhill Waterway Canal Vacation 2024-6188
106. UB3. STN-24-01, Street Name Change, Samana Cay Loop 2024-6190
107. UB4. PV-23-12-09, Portion of Golf Club Estates 2024-6189
108. UB5. PAS-23-00005, 17-75 Residential Development 2024-6191
109. UB6. PD-23-00008, 17-75 Residential Development 2024-6192
110. UB7. TLDR-24-01, Revisions to Subdivision Regulations Phase 1 2024-6193
111. AA. County Administrator Comments
112. BB. County Attorney Comments
113. CC. Economic Development Director Comments
114. DD. County Commissioner Comments
115. 115 County Commissioners
116. 117 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
117. 118 The schedule linked below is for informational purposes only. It is not part of the County Commission agenda upon which action is to be taken, and therefore not a topic on which public input is allowed at the beginning of this meeting.
118. 119 Schedule