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Board of County Commissioners

June 11, 2024 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 94 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 Amateur Radio Week Artist of the Month - Ruth Renshaw Flag Day 2024-5898
  10. 10 Employee Recognition
  11. 11 Years of Service - May 2024 2024-6100
  12. 12 Award Presentations
  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 2024-6111
  18. * Tourist Development Council 2024-6106
  19. * MSBU-TU Advisory Board Vacancies 2024-6097
  20. 20 REPORTS RECEIVED AND FILED
  21. 21 CONSENT AGENDA
  22. 22 Clerk of the Circuit Court
  23. A. Comptroller Division
  24. 1. Finance
  25. B. Minutes Division
  26. 1. Minutes
  27. 27 Board of County Commissioners
  28. C. Commission Office
  29. 1. Appointment - Alligator Creek Waterway Advisory Board 2024-6098
  30. 2. Appointment - South Charlotte Stormwater Advisory Board 2024-6099
  31. D. County Administration
  32. E. County Attorney
  33. F. Budget and Administrative Services
  34. 34 Fiscal Services
  35. 1. Metropolitan Planning Organization Lease Agreement 2024-6101
  36. 36 Information Technology
  37. 37 Purchasing
  38. 2. 23-294, Approve Amendment 4, 5 and 6, Hurricane Ian Recovery Assessments (Facilities) 2024-6054
  39. 3. 24-282, Award, Utility Main Installation Projects (Utilities) 2024-6094
  40. 4. 24-378, Award, Oyster Creek, Alligator Creek, and Snapper Creek Hurricane Debris Removal (Public Works) 2024-6107
  41. 5. Property Deletions for the Month of June, 2024 (Purchasing) 2024-6102
  42. 42 Real Estate Services
  43. 43 Risk Management
  44. 44 Transit
  45. G. Community Development
  46. 1. Set a Public Hearing - Condominiums and Cooperative Buildings Inspections 2024-6067
  47. H. Community Services
  48. I. Economic Development
  49. J. Facilities Construction and Maintenance
  50. K. Human Resources
  51. L. Human Services
  52. M. Public Safety
  53. N. Public Works
  54. 1. Adopt New Capital Improvement Project “Mid County Transfer Roadway Reconfiguration” 2024-6065
  55. O. Tourism Development
  56. P. Utilities
  57. Q. Other Agencies
  58. 1. US EPA Bipartisan Infrastructure Law Grant Assistance Agreement (02D42123-1) to Charlotte County-CHNEP 2024-6113
  59. 59 REGULAR AGENDA
  60. R. Regular Agenda
  61. 1. West Coast Inland Navigation District June 14, 2024 Agenda 2024-6023
  62. 2. Utilities Rate Model Update 2024-5980
  63. 3. Set a Public Hearing - Rate Increase for Charlotte County Utilities 2024-5981
  64. 4. 24-202, Award, Burnt Store Water Reclamation Facility Expansion 2024-6091
  65. 5. Burnt Store Area Plan 2024-6068
  66. 6. Firelight Residential Community Cost Share Project 2024-6089
  67. 67 PUBLIC HEARING AGENDA
  68. S. 10:00 A.M. Public Hearing
  69. 69 PRESENTATION AGENDA
  70. T. 10:00 A.M. Presentations
  71. 71 1 P.M. PUBLIC INPUT - ANY SUBJECT
  72. 72 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.
  73. 73 2 P.M. LAND USE AGENDA
  74. 74 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
  75. 75 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.
  76. 76 Consent Agenda
  77. UA1. FP-22-06-01, Creekside Run 2024-6066
  78. 78 Public Hearing
  79. UB1. PFP-24-01, Campbell’s Subdivision 2024-6071
  80. UB2. 22LAD-00000-00007, Revisions to the Harborview DRI DO 2024-6073
  81. UB3. PD-22-00015, Major Modification to Harborview DRI PD 2024-6074
  82. UB4. TCP-22-04, Revisions to the Harborview DRI DO 2024-6075
  83. UB5. CSZ-24-01, Tringali Recreation Center/Park CSZ 2024-6076
  84. UB6. PAS-24-01, Tringali Recreation Center/Park Small Scale Plan Amendment 2024-6077
  85. UB7. Z-24-12, Tringali Recreation Center/Park Rezoning 2024-6078
  86. UB8. TCP-24-01, Revisions to Potable Water and Sanitary Sewer sub element under the Infrastructure Element 2024-6079
  87. AA. County Administrator Comments
  88. BB. County Attorney Comments
  89. CC. Economic Development Director Comments
  90. DD. County Commissioner Comments
  91. 91 County Commissioners
  92. 93 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  93. 94 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.
  94. 95 Schedule