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Board of County Commissioners

January 23, 2024 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 102 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 Joseph Tiseo
  9. 9 Annual Greek Festival Days Artist of the Month - February Ray Desjardins Day Spring Training at the Sports Park Month 2024-5675
  10. 10 Employee Recognition
  11. 11 Employee of the Month - December 2023
  12. 12 Leadership Development Program 2023 2024-5668
  13. 13 Award Presentations
  14. 14 Check Presentation for the Veterans Memorial at the William R. Gaines Jr. Veterans Memorial Park 2024-5694
  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. * MPO Vacancies 2024-5654
  20. * Historical Advisory Committee 2024-5664
  21. * Tourist Development Council 2024-5665
  22. * MSBU-MSTU Advisory Board Vacancies 2024-5662
  23. 23 REPORTS RECEIVED AND FILED
  24. * Monthly Housing Division Report - November 2023
  25. * Monthly Housing Division Report - December 2023
  26. 26 CONSENT AGENDA
  27. 27 Clerk of the Circuit Court
  28. A. Comptroller Division
  29. 1. Finance
  30. 2. Utility Reimbursement Resolution
  31. B. Minutes Division
  32. 1. Minutes
  33. 33 Board of County Commissioners
  34. C. Commission Office
  35. D. County Administration
  36. E. County Attorney
  37. F. Budget and Administrative Services
  38. 38 Fiscal Services
  39. 1. FEMA DR-4734 Hurricane Idalia Grant Agreement (Z4147)
  40. 40 Information Technology
  41. 41 Purchasing
  42. 2. 22-443, Piggyback, GPS Devices Tracking (Fleet Management)
  43. 3. 24-159, Award, Hurricane Ian Permanent Repair - Fish Gates (Public Works)
  44. 4. 22-578, Amendment 1, Construction Manager at Risk, Babcock Ranch Fire Station 9 and Charlotte County Sheriff Office District 5 Headquarters, Guaranteed Maximum Price (Facilities) 2024-5660
  45. 45 Real Estate Services
  46. 5. WCIND Access/Storage Easements
  47. 47 Risk Management
  48. 48 Transit
  49. G. Community Development
  50. H. Community Services
  51. I. Economic Development
  52. J. Facilities Construction and Maintenance
  53. K. Human Resources
  54. L. Human Services
  55. 1. 2020-2023 Local Housing Assistance Plan (LHAP) Technical Revisions
  56. M. Public Safety
  57. N. Public Works
  58. O. Tourism Development
  59. P. Utilities
  60. Q. Other Agencies
  61. 61 REGULAR AGENDA
  62. R. Regular Agenda
  63. 1. 19-159, Amendment 2, Burnt Store Water Reclamation Facility (WRF) Replacement/Expansion (Utilities) 2024-5655
  64. 2. Kolter Group Acquisitions, LLC Third Amendment to Agreement for Sale and Purchase
  65. 3. West Coast Inland Navigation District January 26, 2024 Agenda
  66. 4. Water Authority Agenda - February 7, 2024
  67. 5. Urban Qualification for Community Development Block Grant (CDBG) 2024-5671
  68. 6. Discussion and Direction on Non-Navigable Waterway Debris Removal Contract 2024-5701
  69. 69 COMMUNITY REDEVELOPMENT AGENCY MEETING
  70. 70 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.
  71. 71 PUBLIC HEARING AGENDA
  72. S. 10:00 A.M. Public Hearing
  73. 73 PRESENTATION AGENDA
  74. T. 10:00 A.M. Presentations
  75. 75 1 P.M. PUBLIC INPUT - ANY SUBJECT
  76. 76 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.
  77. 77 2 P.M. LAND USE AGENDA
  78. 78 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
  79. 79 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.
  80. 80 Consent Agenda
  81. UA1. DRC-23-00082, Jacaranda Place Phase 2
  82. UA2. DRC-23-00163, Livano Charlotte Harbor
  83. UA3. PFP-21-05-04 and FP-22-05-15, Babcock Ranch Community Northridge and Phase 2
  84. UA4. FP-20-01-01, Babcock National Phase 2
  85. UA5. FP-21-02-06, Babcock National Phase 3
  86. UA6. FP-21-03-07, Babcock National Phase 4
  87. UA7. FP-21-07-16, Palms at West Port 1A
  88. UA8. FP-22-02-04, Babcock National Phase 6
  89. 89 Public Hearing
  90. UB1. PP-23-07-08, Babcock Ranch Community Shoppes at Yellow Pine
  91. UB2. PP-23-08-09, Firelight - Phase I
  92. UB3. SV-23-06-05, Bruce Schafer 21271 Cottonwood Avenue Canal Vacation
  93. UB4. PAS-23-00002, Commercial Development at Pinedale and SR776
  94. UB5. PD-23-00004, Commercial Development at Pinedale and SR776
  95. AA. County Administrator Comments
  96. BB. County Attorney Comments
  97. CC. Economic Development Director Comments
  98. DD. County Commissioner Comments
  99. 99 County Commissioners
  100. 101 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  101. 102 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.
  102. 103 Schedule