Board of County Commissioners

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 ALL PERSONS AND PROPERTY ARE SUBJECT TO SEARCH UPON ENTERING THE MEETING ROOM.
3. 3 9:00 A.M.
4. 4 Call to Order and Roll Call
5. 5 Invocation
6. 6 Pastor Bill Frank First Baptist Church of Punta Gorda 2024-5891
7. 7 Pledge of Allegiance
8. 8 Changes to the Agenda
9. 9 Proclamations - Commissioner Joseph Tiseo
10. 10 Spring Training at the Sports Park Month 2024-5910
11. 11 Employee Recognition
12. 12 Award Presentations
13. 13 Florida Association of Public Information Officers (PIO) & Florida Fire Chiefs Association PIO of the Year Awards 2025-6683
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. * Barrier Island Fire Service MSBU-Vacancy 2024-6625
19. * Agricultural & Natural Resources Advisory Committee 2025-6651
20. * MSBU-MSTU Advisory Board Vacancies 2025-6674
21. 21 REPORTS RECEIVED AND FILED
22. 22 Quarterly Housing Division Report - October, November, December 2024 2024-5884
23. 23 CONSENT AGENDA
24. 24 Clerk of the Circuit Court
25. A. Comptroller Division
26. 1. Finance 2024-5892
27. B. Minutes Division
28. 1. Minutes 2024-5893
29. 29 Board of County Commissioners
30. C. Commission Office
31. 1. Appointment - Alligator Creek Waterway Advisory Board 2025-6675
32. 2. Appointment - Northwest Port Charlotte Waterway Advisory Board 2025-6676
33. 3. Reappointment - Pirate Harbor Waterway Advisory Board 2025-6677
34. D. County Administration
35. 1. BCC Schedule Change 2025-6680
36. E. County Attorney
37. F. Budget and Administrative Services
38. 38 Fiscal Services
39. 39 Information Technology
40. 40 Purchasing
41. 1. 25-011, Ranking, Professional Debt Collection Services - Annual (Public Safety) 2025-6682
42. 42 Real Estate Services
43. 43 Item F-2 was moved to Regular Agenda, Item R-2.
44. 3. Agreement for Appraisal Services 2025-6687
45. 45 Risk Management
46. 46 Transit
47. G. Community Development
48. H. Community Services
49. 1. Florida Division of Emergency Management Grant for Pre/Post Disaster Volunteers Facility 2025-6648
50. I. Economic Development
51. J. Facilities Management
52. K. Human Resources
53. L. Human Services
54. 1. Urban Qualification for Community Development Block Grant (CDBG) - Updated Timeline 2024-6629
55. M. Public Safety
56. N. Public Works
57. 1. Third Amendment to Mosquito Control Interlocal Agreement between Charlotte County and the Charlotte County Sheriff's Office
58. O. Tourism Development
59. P. Utilities
60. Q. Other Agencies
61. 61 REGULAR AGENDA
62. R. Regular Agenda
63. 1. Water Authority Agenda - February 6, 2025 2025-6678
64. 2. Acquisition of 22400 Gleneagles Terrace, Port Charlotte 2025-6672
65. 3. Burnt Store Area Plan 2025-6816
66. 66 PUBLIC HEARING AGENDA
67. S. 10:00 A.M. Public Hearing
68. 68 PRESENTATION AGENDA
69. T. 10:00 A.M. Presentations
70. 70 1 P.M. PUBLIC INPUT - ANY SUBJECT
71. 71 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.
72. 72 2 P.M. LAND USE AGENDA
73. 73 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
74. 74 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.
75. 75 Consent Agenda
76. UA1. DRC-24-142, Old Landfill 2025-6654
77. UA2. PFP-21-05-03, Babcock Ranch Community Town Center Southeast 2025-6655
78. UA3. FP-21-10-19, Waterview Landing 2025-6656
79. UA4. FP-22-02-05, Tuckers Pointe Phase 1 2025-6657
80. UA5. FP-22-06-02, Regency at Babcock Ranch 2025-6658
81. 81 Public Hearing
82. UB1. PAL-24-02, TAG Lakeside Large Scale Plan Amendment to Medium Density Residential (Adoption) 2025-6661
83. UB2. PD-24-02, TAG Lakeside PD Residential Development 2025-6662
84. UB3. PAL-24-05, Farabee Mine Large Scale Plan Amendment to MRE 2025-6663
85. UB4. PAS-23-00002, Commercial Development at Pinedale and SR776 2025-6665
86. UB5. PD-24-10, Commercial Development at Pinedale and SR776 2025-6666
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 2024-5894

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