Board of County Commissioners

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

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