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 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 Amateur Radio Week Artist of the Month - Ruth Renshaw Flag Day 2024-5898
10. 10 Employee Recognition
11. 11 Years of Service - May 2024 2024-6100
12. 12 Award Presentations
13. 13 PUBLIC INPUT - AGENDA ITEMS ONLY
14. 14 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.
15. 15 COMMITTEE VACANCIES
16. 16 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.
17. * Construction Industry Licensing Board - Consumer Advocate 2024-6111
18. * Tourist Development Council 2024-6106
19. * MSBU-TU Advisory Board Vacancies 2024-6097
20. 20 REPORTS RECEIVED AND FILED
21. 21 CONSENT AGENDA
22. 22 Clerk of the Circuit Court
23. A. Comptroller Division
24. 1. Finance
25. B. Minutes Division
26. 1. Minutes
27. 27 Board of County Commissioners
28. C. Commission Office
29. 1. Appointment - Alligator Creek Waterway Advisory Board 2024-6098
30. 2. Appointment - South Charlotte Stormwater Advisory Board 2024-6099
31. D. County Administration
32. E. County Attorney
33. F. Budget and Administrative Services
34. 34 Fiscal Services
35. 1. Metropolitan Planning Organization Lease Agreement 2024-6101
36. 36 Information Technology
37. 37 Purchasing
38. 2. 23-294, Approve Amendment 4, 5 and 6, Hurricane Ian Recovery Assessments (Facilities) 2024-6054
39. 3. 24-282, Award, Utility Main Installation Projects (Utilities) 2024-6094
40. 4. 24-378, Award, Oyster Creek, Alligator Creek, and Snapper Creek Hurricane Debris Removal (Public Works) 2024-6107
41. 5. Property Deletions for the Month of June, 2024 (Purchasing) 2024-6102
42. 42 Real Estate Services
43. 43 Risk Management
44. 44 Transit
45. G. Community Development
46. 1. Set a Public Hearing - Condominiums and Cooperative Buildings Inspections 2024-6067
47. H. Community Services
48. I. Economic Development
49. J. Facilities Construction and Maintenance
50. K. Human Resources
51. L. Human Services
52. M. Public Safety
53. N. Public Works
54. 1. Adopt New Capital Improvement Project “Mid County Transfer Roadway Reconfiguration” 2024-6065
55. O. Tourism Development
56. P. Utilities
57. Q. Other Agencies
58. 1. US EPA Bipartisan Infrastructure Law Grant Assistance Agreement (02D42123-1) to Charlotte County-CHNEP 2024-6113
59. 59 REGULAR AGENDA
60. R. Regular Agenda
61. 1. West Coast Inland Navigation District June 14, 2024 Agenda 2024-6023
62. 2. Utilities Rate Model Update 2024-5980
63. 3. Set a Public Hearing - Rate Increase for Charlotte County Utilities 2024-5981
64. 4. 24-202, Award, Burnt Store Water Reclamation Facility Expansion 2024-6091
65. 5. Burnt Store Area Plan 2024-6068
66. 6. Firelight Residential Community Cost Share Project 2024-6089
67. 67 PUBLIC HEARING AGENDA
68. S. 10:00 A.M. Public Hearing
69. 69 PRESENTATION AGENDA
70. T. 10:00 A.M. Presentations
71. 71 1 P.M. PUBLIC INPUT - ANY SUBJECT
72. 72 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.
73. 73 2 P.M. LAND USE AGENDA
74. 74 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
75. 75 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.
76. 76 Consent Agenda
77. UA1. FP-22-06-01, Creekside Run 2024-6066
78. 78 Public Hearing
79. UB1. PFP-24-01, Campbell’s Subdivision 2024-6071
80. UB2. 22LAD-00000-00007, Revisions to the Harborview DRI DO 2024-6073
81. UB3. PD-22-00015, Major Modification to Harborview DRI PD 2024-6074
82. UB4. TCP-22-04, Revisions to the Harborview DRI DO 2024-6075
83. UB5. CSZ-24-01, Tringali Recreation Center/Park CSZ 2024-6076
84. UB6. PAS-24-01, Tringali Recreation Center/Park Small Scale Plan Amendment 2024-6077
85. UB7. Z-24-12, Tringali Recreation Center/Park Rezoning 2024-6078
86. UB8. TCP-24-01, Revisions to Potable Water and Sanitary Sewer sub element under the Infrastructure Element 2024-6079
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

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