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Board of County Commissioners

March 26, 2024 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 96 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 Bill Truex
  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 - Dog Bite Prevention Week 2 - Easter Egg Event Day 3 - Parliamentary Law Month 4 - Water Conservation Month 5 - Welcome Home Vietnam Veterans Day National County Government Month 2024-5856
  11. 11 Employee Recognition
  12. 12 Employee of the Month - February 2024 2024-5705
  13. 13 Award Presentations
  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 2024-5839
  19. * Environmentally Sensitive Lands Oversight Committee 2024-5840
  20. * Health Planning Council of Southwest Florida, Inc. 2024-5841
  21. * Beaches and Shores Committee 2024-5857
  22. * Historical Advisory Committee 2024-5858
  23. * Construction Industry Licensing Board - Electrical Contractor 2024-5868
  24. * MSBU-MSTU Advisory Board Vacancies 2024-5829
  25. 25 REPORTS RECEIVED AND FILED
  26. 26 CONSENT AGENDA
  27. 27 Clerk of the Circuit Court
  28. A. Comptroller Division
  29. 1. Finance
  30. B. Minutes Division
  31. 1. Minutes
  32. 32 Board of County Commissioners
  33. C. Commission Office
  34. 1. Appointment- Deep Creek Non-Urban Street & Drainage Advisory Board 2024-5832
  35. 2. Reappointment- Alligator Creek Waterway Advisory Board 2024-5830
  36. 3. Reappointment- Harbour Heights Street & Drainage Advisory Board 2024-5831
  37. D. County Administration
  38. E. County Attorney
  39. F. Budget and Administrative Services
  40. 40 Fiscal Services
  41. 41 Information Technology
  42. 42 Purchasing
  43. 1. 24-098, Approve Ranking, Construction Manager at Risk - William R. Gaines Jr. Veterans Memorial Park and GC Herring Park (Facilities and Construction Maintenance) 2024-5834
  44. 44 Real Estate Services
  45. 45 Risk Management
  46. 46 Transit
  47. 2. FY24 Block Public Transportation Grant Agreement (PTGA) & Resolution 2024-5794
  48. G. Community Development
  49. H. Community Services
  50. I. Economic Development
  51. J. Facilities Construction and Maintenance
  52. 1. Lease/Agreement - Englewood Community Care Clinic, Inc. 2024-5801
  53. 2. Cultural Center Replacement 2024-5869
  54. K. Human Resources
  55. L. Human Services
  56. M. Public Safety
  57. N. Public Works
  58. 1. Request to Name County-Owned Facility at 18181 Sinatra Avenue 2024-5799
  59. O. Tourism Development
  60. P. Utilities
  61. Q. Other Agencies
  62. 1. Interlocal Agreement between Charlotte County on behalf of the CHNEP and Lee County for Services Supporting CHNEP’s Comprehensive Conservation and Management Plan 2024-5836
  63. 63 REGULAR AGENDA
  64. R. Regular Agenda
  65. 1. Peace River Authority Allocation Discussion 2024-5837
  66. 2. Water Authority Agenda - April 3, 2024 2024-5838
  67. 3. West Coast Inland Navigation District April 5, 2024 Agenda 2024-5843
  68. 4. Appoint by Ballot- Construction Industry Licensing Board 2024-5810
  69. 5. Murdock Village Community Redevelopment Agency 2024-5931
  70. 70 PUBLIC HEARING AGENDA
  71. S. 10:00 A.M. Public Hearing
  72. 1. Ordinance to Reduce the Speed Limit on a Portion of Carmalita Street from 45 Miles Per Hour to 35 Miles Per Hour from 650 Feet East of Education Avenue to Florida Street 2024-5807
  73. 2. Ordinance to Prohibit No Thru Vehicles Over Six Wheels from Utilizing Westchester Boulevard from Loveland Boulevard East to Oakview Drive, and on Oakview Drive from Harborview Road North to Westchester Boulevard 2024-5808
  74. 74 PRESENTATION AGENDA
  75. T. 10:00 A.M. Presentations
  76. 1. State Legislative Session Review - End of 2024 Session 2024-5879
  77. 77 1 P.M. 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. FP-21-04-11, Heritage Landing Phase II-B 2024-5812
  84. UA2. FP-21-09-18, Heritage Station 2024-5813
  85. 85 Public Hearing
  86. UB1. SV-23-11-07, Jeffrey M Devine 15-ft Unnamed Alley 2024-5818
  87. UB2. CDD-24-01, Establishment of the Starling Community Development District (CDD) 2024-5819
  88. UB3. TLDR-23-03, Revisions to Section 3-9-100.1: Buffers: 2024-5820
  89. AA. County Administrator Comments
  90. BB. County Attorney Comments
  91. CC. Economic Development Director Comments
  92. DD. County Commissioner Comments
  93. 93 County Commissioners
  94. 95 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  95. 96 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.
  96. 97 Schedule