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Board of County Commissioners

July 9, 2024 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 92 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 Reverend Dr. R. Brian Stolarczyk Lutheran Church of the Cross
  6. 6 Pledge of Allegiance
  7. 7 Changes to the Agenda
  8. 8 Proclamations - Commissioner Joseph Tiseo
  9. 9 Artist of the Month - Joanne Monaco 2024-5900
  10. 10 Employee Recognition
  11. 11 Years of Service - June 2024 2024-6139
  12. 12 Ambassador Program Graduates - Spring 2024 2024-6140
  13. 13 Award Presentations
  14. 14 Excellence in Business Award 2024-6127
  15. 15 PUBLIC INPUT - AGENDA ITEMS ONLY
  16. 16 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.
  17. 17 COMMITTEE VACANCIES
  18. 18 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.
  19. * Barrier Island Fire Service MSBU-Vacancy 2024-6129
  20. * MSBU-MSTU Advisory Board Vacancies 2024-6145
  21. 21 REPORTS RECEIVED AND FILED
  22. 22 CONSENT AGENDA
  23. 23 Clerk of the Circuit Court
  24. A. Comptroller Division
  25. 1. Finance
  26. B. Minutes Division
  27. 1. Minutes
  28. 28 Board of County Commissioners
  29. C. Commission Office
  30. 1. Appointment - Harbour Heights Street & Drainage Advisory Board 2024-6146
  31. 2. Appointment - Northwest Port Charlotte Waterway Advisory Board 2024-6147
  32. D. County Administration
  33. 1. BCC Meeting Schedule Change 2024-6176
  34. E. County Attorney
  35. F. Budget and Administrative Services
  36. 36 Fiscal Services
  37. 37 Information Technology
  38. 38 Purchasing
  39. 1. 24-332, Award Resurface Pool, Diving Well, and Surge Tank at South County Regional Park (Community Services) 2024-6137
  40. 2. 24-373, Award, South County Regional Park Pool Tile Replacement (Community Services) 2024-6157
  41. 3. 24-468, Piggyback, Cedar Point Environmental Park Replacement Playground 2024-6138
  42. 4. 19-279, Approve Amendment 2, Design Components - Intersection Improvements 2024-6144
  43. 5. 24-420, Award, Englewood East MSBU Bridge Rehabilitations (Public Works) 2024-6165
  44. 6. 24-401, Approve Ranking, Design - Gasparilla Road Intersections Signalization 2024-6177
  45. 7. 24-394, Approve Ranking, Burnt Store Area Drainage Study 2024-6201
  46. 8. Property Deletions for the Month of July, 2024 (Purchasing) 2024-6159
  47. 47 Real Estate Services
  48. 9. Direct Sale - Parcel ID# 412304104004 2024-6175
  49. 49 Risk Management
  50. 50 Transit
  51. G. Community Development
  52. H. Community Services
  53. I. Economic Development
  54. J. Facilities Construction and Maintenance
  55. K. Human Resources
  56. L. Human Services
  57. 1. Community Services Block Grant - Disaster Recovery Supplemental Funding (CSBG-DRSF) - Disaster Needs Assessment 2024-6152
  58. M. Public Safety
  59. N. Public Works
  60. O. Tourism Development
  61. P. Utilities
  62. 1. Ackerman Zones 3, 4 & LPS EPA Community Grant Ratification 2024-6128
  63. 2. Water Quality Improvement Grant Cape Haze Septic to Sewer Construction Project 2024-6108
  64. Q. Other Agencies
  65. 65 REGULAR AGENDA
  66. R. Regular Agenda
  67. 1. Hurricane Recovery Facility Update 2024-6174
  68. 2. Fifth Amendment to Agreement for Purchase and Sale Among Murdock Village Community Redevelopment Agency; Lost Lagoon Development, LLLP; Charlotte County and Kolter Group Acquisitions, LLC for purchase of MVCRA-owned land in the Murdock Village Area 2024-6198
  69. 3. Reappointment - Historical Advisory Committee 2024-6213
  70. 4. Mosquito Control Update 2024-6216
  71. 71 COMMUNITY REDEVELOPMENT AGENCY MEETING
  72. 72 At 10 a.m., or soon thereafter the Board will recess for the Murdock Village Community Redevelopment meeting. The Regular Meeting will reconvene upon the conclusion of the Murdock Village Community Redevelopment meeting.
  73. 73 PUBLIC HEARING AGENDA
  74. S. 10:00 A.M. Public Hearing
  75. 75 PRESENTATION AGENDA
  76. T. 10:00 A.M. Presentations
  77. 77 PUBLIC INPUT - ANY SUBJECT
  78. 78 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.
  79. 79 2 P.M. LAND USE AGENDA
  80. 80 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
  81. 81 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.
  82. 82 Consent Agenda
  83. UA1. DRC-24-022, STOR NOW 2024-6134
  84. 84 Public Hearing
  85. AA. County Administrator Comments
  86. BB. County Attorney Comments
  87. CC. Economic Development Director Comments
  88. DD. County Commissioner Comments
  89. 89 County Commissioners
  90. 91 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  91. 92 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.
  92. 93 Schedule