Board of County Commissioners

Agenda — 109 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 Jaco Bester Burnt Store Presbyterian Church
6. 6 Pledge of Allegiance
7. 7 Changes to the Agenda
8. 8 Proclamations - Commissioner Joseph Tiseo
9. 9 Following approval by the Board, proclamations 1 through 5 listed below will be read during the Board meeting. All others will be mailed to the recipients.
10. 10 1 - Hibiscus Festival 2 - National Physical Fitness & Sports Month 3 - National Water Safety Month 4 - Punta Gorda/Port Charlotte AAUW Week 5 - Water Safety Awareness Month Drinking Water Week National Day of Prayer Trauma Awareness Month 2024-5895
11. 11 Employee Recognition
12. 12 Employee of the Month - March 2024 2024-5958
13. 13 Award Presentations
14. * Commissioners’ Award for Customer Service - Bill Truex 2024-5961
15. * International Economic Development Council Certified Economic Developer Designation 2024-5876
16. * USA Today 10 Best Spring Training Facility 2024-5965
17. 17 PUBLIC INPUT - AGENDA ITEMS ONLY
18. 18 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.
19. 19 COMMITTEE VACANCIES
20. 20 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.
21. * Agricultural & Natural Resources Advisory Committee 2024-5881
22. * Barrier Island Fire Service MSBU-Vacancy 2024-5911
23. * Beaches & Shores Advisory Board - District #3 2024-5945
24. * Affordable Housing Advisory Committee 2024-5947
25. * MSBU-MSTU Advisory Board Vacancies 2024-5951
26. 26 REPORTS RECEIVED AND FILED
27. 27 Quarterly Housing Division Report - February and March 2024
28. 28 CONSENT AGENDA
29. 29 Clerk of the Circuit Court
30. A. Comptroller Division
31. 1. Finance
32. B. Minutes Division
33. 1. Minutes
34. 34 Board of County Commissioners
35. C. Commission Office
36. 1. Appointment - Health Planning Council of Southwest Florida, Inc. 2024-5948
37. 2. Appointment - Environmentally Sensitive Lands Oversight Committee 2024-5949
38. 3. Appointment - Buena Vista Waterway Advisory Board 2024-5952
39. 4. Appointment - Manasota Key Street & Drainage Advisory Board 2024-5953
40. 5. Appointment - Placida Area Street & Drainage Advisory Board 2024-5954
41. 6. Appointment - Environmentally Sensitive Lands Oversight Committee 2024-5955
42. D. County Administration
43. 1. Suncoast Professional Firefighters and Paramedics Local 2546 MOU 2024-5969
44. 2. Third Addendum to Agreement for Sale and Purchase between Charlotte County and Palladium Investment Company, LLC 2024-5971
45. E. County Attorney
46. F. Budget and Administrative Services
47. 47 Fiscal Services
48. 48 Information Technology
49. 49 Purchasing
50. 1. 23-154, Approve Amendment 1, Repair or Replace Rotonda MSBU Bridge 014113 (Public Works) 2024-5875
51. 2. 24-028, Approve Change Order 4, Facilities Grounds Maintenance - Annual Contract (Facilities) 2024-5930
52. 3. 24-359, Award, Purchase of a Peterbilt 567 Dump Truck (Utilities) 2024-5934
53. 4. 24-289, Award, Tom Adams Moveable Bridge Maintenance and Repair - Annual Contract (Public Works) 2024-5943
54. 5. 23-440, Amendment 1, Interactive Growth Model (Community Services) 2024-5944
55. 6. 24-293, Award, Englewood East/Gulf Cove MSBU Bridge Rehabilitations (Public Works) 2024-5946
56. 7. 24-117, Approve Change Order 1, Engineering Services - Greater Port Charlotte Bridges (Public Works) 2024-5968
57. 57 Real Estate Services
58. 58 Risk Management
59. 59 Transit
60. G. Community Development
61. H. Community Services
62. I. Economic Development
63. J. Facilities Construction and Maintenance
64. K. Human Resources
65. L. Human Services
66. 1. 2023-2026 Local Housing Assistance Plan (LHAP) Technical Revisions 2024-5929
67. M. Public Safety
68. 1. Reappointment - Barrier Island Fire Service MSBU Advisory Board 2024-5912
69. 2. Reappointment - Barrier Island Fire Service MSBU Advisory Board 2024-5913
70. N. Public Works
71. O. Tourism Development
72. P. Utilities
73. 1. Amend FY24 Babcock Ranch Water Supply CIP 2024-5950
74. Q. Other Agencies
75. 75 REGULAR AGENDA
76. R. Regular Agenda
77. 1. In-Kind Funding Application - 2024 Englewood Beach Waterfest 2024-5956
78. 2. In-Kind Event Funding Application - 2024 Florida International Air Show 2024-5957
79. 3. Burnt Store Area Plan 2024-5915
80. 4. Burnt Store Water Reclamation Facility Expansion Project Update 2024-5989
81. 5. Auditor Selection Committee Member 2024-5986
82. 82 PUBLIC HEARING AGENDA
83. S. 10:00 A.M. Public Hearing
84. 1. Public Hearing to Consider Repealing the County Code Provisions Regarding “Fortunetellers, Clairvoyants, Palmists, Etc. and “Taxicabs” 2024-5916
85. 85 PRESENTATION AGENDA
86. T. 10:00 A.M. Presentations
87. 1. Strategic Asset Management Plan Update - Initial Observations 2024-5963
88. 88 1 P.M. PUBLIC INPUT - ANY SUBJECT
89. 89 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.
90. 90 2 P.M. LAND USE AGENDA
91. 91 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
92. 92 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.
93. 93 Consent Agenda
94. UA1. DRC-24-003, Willow Amenity Center 2024-5914
95. 95 Public Hearing
96. UB1. PD-23-00007, Burnt Store Developers, LLC Residential Development 2024-5919
97. UB2. PAS-23-00007, Scenic View LLC Commercial Development 2024-5920
98. UB3. PD-23-00010, Scenic View LLC Commercial Development 2024-5921
99. UB4. PAS-23-00006, McGuire Park 2024-5922
100. UB5. Z-23-05-20, McGuire Park 2024-5923
101. UB6. TCP-24-01, Revisions to Potable Water and Sanitary Sewer sub element under the Infrastructure Element 2024-5924
102. AA. County Administrator Comments
103. BB. County Attorney Comments
104. CC. Economic Development Director Comments
105. DD. County Commissioner Comments
106. 106 County Commissioners
107. 108 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
108. 109 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.
109. 110 Schedule