Board of County Commissioners

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

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