Board of County Commissioners

Agenda — 92 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 Dr. R. Brian Stolarczyk Lutheran Church of the Cross
6. 6 Pledge of Allegiance
7. 7 Changes to the Agenda
8. 8 Proclamations - Commissioner Joseph Tiseo
9. 9 Artist of the Month - Joanne Monaco 2024-5900
10. 10 Employee Recognition
11. 11 Years of Service - June 2024 2024-6139
12. 12 Ambassador Program Graduates - Spring 2024 2024-6140
13. 13 Award Presentations
14. 14 Excellence in Business Award 2024-6127
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. * Barrier Island Fire Service MSBU-Vacancy 2024-6129
20. * MSBU-MSTU Advisory Board Vacancies 2024-6145
21. 21 REPORTS RECEIVED AND FILED
22. 22 CONSENT AGENDA
23. 23 Clerk of the Circuit Court
24. A. Comptroller Division
25. 1. Finance
26. B. Minutes Division
27. 1. Minutes
28. 28 Board of County Commissioners
29. C. Commission Office
30. 1. Appointment - Harbour Heights Street & Drainage Advisory Board 2024-6146
31. 2. Appointment - Northwest Port Charlotte Waterway Advisory Board 2024-6147
32. D. County Administration
33. 1. BCC Meeting Schedule Change 2024-6176
34. E. County Attorney
35. F. Budget and Administrative Services
36. 36 Fiscal Services
37. 37 Information Technology
38. 38 Purchasing
39. 1. 24-332, Award Resurface Pool, Diving Well, and Surge Tank at South County Regional Park (Community Services) 2024-6137
40. 2. 24-373, Award, South County Regional Park Pool Tile Replacement (Community Services) 2024-6157
41. 3. 24-468, Piggyback, Cedar Point Environmental Park Replacement Playground 2024-6138
42. 4. 19-279, Approve Amendment 2, Design Components - Intersection Improvements 2024-6144
43. 5. 24-420, Award, Englewood East MSBU Bridge Rehabilitations (Public Works) 2024-6165
44. 6. 24-401, Approve Ranking, Design - Gasparilla Road Intersections Signalization 2024-6177
45. 7. 24-394, Approve Ranking, Burnt Store Area Drainage Study 2024-6201
46. 8. Property Deletions for the Month of July, 2024 (Purchasing) 2024-6159
47. 47 Real Estate Services
48. 9. Direct Sale - Parcel ID# 412304104004 2024-6175
49. 49 Risk Management
50. 50 Transit
51. G. Community Development
52. H. Community Services
53. I. Economic Development
54. J. Facilities Construction and Maintenance
55. K. Human Resources
56. L. Human Services
57. 1. Community Services Block Grant - Disaster Recovery Supplemental Funding (CSBG-DRSF) - Disaster Needs Assessment 2024-6152
58. M. Public Safety
59. N. Public Works
60. O. Tourism Development
61. P. Utilities
62. 1. Ackerman Zones 3, 4 & LPS EPA Community Grant Ratification 2024-6128
63. 2. Water Quality Improvement Grant Cape Haze Septic to Sewer Construction Project 2024-6108
64. Q. Other Agencies
65. 65 REGULAR AGENDA
66. R. Regular Agenda
67. 1. Hurricane Recovery Facility Update 2024-6174
68. 2. Fifth Amendment to Agreement for Purchase and Sale Among Murdock Village Community Redevelopment Agency; Lost Lagoon Development, LLLP; Charlotte County and Kolter Group Acquisitions, LLC for purchase of MVCRA-owned land in the Murdock Village Area 2024-6198
69. 3. Reappointment - Historical Advisory Committee 2024-6213
70. 4. Mosquito Control Update 2024-6216
71. 71 COMMUNITY REDEVELOPMENT AGENCY MEETING
72. 72 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.
73. 73 PUBLIC HEARING AGENDA
74. S. 10:00 A.M. Public Hearing
75. 75 PRESENTATION AGENDA
76. T. 10:00 A.M. Presentations
77. 77 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. DRC-24-022, STOR NOW 2024-6134
84. 84 Public Hearing
85. AA. County Administrator Comments
86. BB. County Attorney Comments
87. CC. Economic Development Director Comments
88. DD. County Commissioner Comments
89. 89 County Commissioners
90. 91 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
91. 92 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.
92. 93 Schedule

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