Board of County Commissioners

Agenda — 112 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 Bill Frank First Baptist Church of Punta Gorda
6. 6 Pledge of Allegiance
7. 7 Changes to the Agenda
8. 8 Proclamations - Commissioner Christopher Constance
9. 9 Code Enforcement Officers' Appreciation Week Construction Professionals Appreciation Representative Michael Grant Day 2024-5897
10. 10 Employee Recognition
11. 11 Employee of the Month - April 2024 2024-6062
12. 12 Award Presentations
13. 13 Recognition of Representative Michael Grant 2024-6063
14. 14 PUBLIC INPUT - AGENDA ITEMS ONLY
15. 15 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.
16. 16 COMMITTEE VACANCIES
17. 17 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.
18. * Agricultural & Natural Resources Advisory Committee 2024-6057
19. * Barrier Island Fire Service MSBU-Vacancy 2024-6043
20. * MSBU-MSTU Advisory Board Vacancies 2024-6046
21. * Planning and Zoning Board - District 3 2024-6001
22. * Tourist Development Council 2024-6085
23. 23 REPORTS RECEIVED AND FILED
24. 24 CONSENT AGENDA
25. 25 Clerk of the Circuit Court
26. A. Comptroller Division
27. 1. Finance
28. B. Minutes Division
29. 1. Minutes
30. 30 Board of County Commissioners
31. C. Commission Office
32. 1. Appointment - Burnt Store Village Street & Drainage Advisory Board 2024-6048
33. 2. New Appointments - Affordable Housing Advisory Committee 2024-6056
34. D. County Administration
35. E. County Attorney
36. 1. Mediation Settlement Agreement 2024-6061
37. F. Budget and Administrative Services
38. 38 Fiscal Services
39. 1. MSBU Assessment Rates and Mailing 2024-6044
40. 2. Termination of the Punta Gorda CRA (Community Redevelopment Agency) 2024-6058
41. 41 Information Technology
42. 42 Purchasing
43. 3. 24-247, Award, 2024 MSBU Paving Program (Public Works) 2024-5966
44. 4. 24-413, Piggyback, Purchase Kubota Excavators (Utilities) 2024-6020
45. 5. 24-412, Piggyback, Purchase of a Paint Truck (Public Works) 2024-6021
46. 6. 24-335, Award, Hurricane Ian Repairs- Harbour Heights Seawall Replacement (Community Services) 2024-6031
47. 7. 24-423, Award, Light Poles and LED Light Fixtures for Peace River Bridges (Public Works) 2024-6039
48. 8. 24-410, Piggyback, Purchase of a Mack MD7 Grapple Truck (Public Works) 2024-6040
49. 9. 24-418, Piggyback, Transit Buses (Transit) 2024-6042
50. 10. 24-328, Award, Sunrise Waterway and Buena Vista Waterway Dredging (Public Works) 2024-6051
51. 11. 24-306, Approve Ranking, Design Emergency Operations Center Expansion (Facilities) 2024-6087
52. 12. 24-443, Award, Piggyback, Services to Repair, Replace, or Supply Utility Plant Equipment (Utilities) 2024-6092
53. 53 Real Estate Services
54. 13. Ninth Addendum to Lease for Economic Development 2024-6003
55. 14. Direct Sale - Parcel ID# 412304104004 2024-6035
56. 15. Settlement Agreement, Release Portions of Conservation Easement and Dispose of Lots in Harbour Heights 2024-6041
57. 57 Risk Management
58. 58 Transit
59. 16. FY24 5310 Public Transportation Grant Agreement (PTGA) & Resolution 2024-6045
60. G. Community Development
61. H. Community Services
62. 1. Florida Boater Improvement Program Grant Application - Ainger Creek Park (Boat Ramp) Renovation Project 2024-6034
63. I. Economic Development
64. J. Facilities Construction and Maintenance
65. K. Human Resources
66. L. Human Services
67. 1. Family Services Center Levels of Partnership 2024-6036
68. 2. Community Action Agency Advisory Board (CAAAB) Recommendation for Family Services Center Tenancy 2024-6038
69. 3. Seawall Repair Assistance Program Policy Amendment 2024-6060
70. M. Public Safety
71. 1. Statewide Mutual Aid Agreements (SMAA) 2024-6004
72. N. Public Works
73. 1. Set a Public Hearing to Amend the Territory of the Peace River Shores Street & Drainage MSBU 2024-5973
74. O. Tourism Development
75. P. Utilities
76. Q. Other Agencies
77. 77 REGULAR AGENDA
78. R. Regular Agenda
79. 1. Hurricane Season Presentation 2024-6095
80. 2. Temporary Emergency Burn Ban Resolution 2024-6096
81. 3. Appoint by Ballot - Rotonda Lakes Street & Drainage Advisory Board 2024-6047
82. 4. Line of Sight Triangles on Manasota Key 2024-6052
83. 5. Value Adjustment Board Member Election 2024-6088
84. 6. Water Authority Agenda - June 5, 2024 2024-6049
85. 85 PUBLIC HEARING AGENDA
86. S. 10:00 A.M. Public Hearing
87. 1. Amend the Purpose of the Rotonda Heights Street & Drainage MSBU 2024-5845
88. 2. Amend the Purpose of the Rotonda Lakes Street & Drainage MSBU 2024-5847
89. 89 PRESENTATION AGENDA
90. T. 10:00 A.M. Presentations
91. 1. Economic Development Director Comments 2024-6103
92. 92 1 P.M. PUBLIC INPUT - ANY SUBJECT
93. 93 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.
94. 94 2 P.M. LAND USE AGENDA
95. 95 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
96. 96 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.
97. 97 Consent Agenda
98. UA1. DRC-23-00185, West Port East 2024-6006
99. UA2. DRC-23-00187, West Port East Roads 2024-6007
100. UA3. FP-13-01-01, Coral Caye 2024-6008
101. UA4. FP-19-06-07, Heritage Landing Tracts A-1, F, G, H, I, AA and CC 2024-6009
102. 102 Public Hearing
103. UB1. PFP-23-04-01, Lakeview Cottages 2024-6012
104. UB2. PD-24-03, Major Modification to West Port PD - Natural Buffer 2024-6013
105. AA. County Administrator Comments
106. BB. County Attorney Comments
107. CC. Economic Development Director Comments
108. DD. County Commissioner Comments
109. 109 County Commissioners
110. 111 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
111. 112 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.
112. 113 Schedule