Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/13/2022 9:00 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-3216 1  InvocationPastor Bill Frank First Baptist Church of Punta Gorda   Not available Not available
2022-3225 1  ProclamationAmerican Business Women's Day Constitution Week Florida Falls Prevention Awareness Day Janine Hewitt Day   Not available Not available
2022-3855 1  Employee RecognitionYears of Service - July   Not available Not available
2022-3942 1  Employee RecognitionYears of Service - August   Not available Not available
2022-3641 1  AwardsPresentationsCheck Presentation for the Veterans Memorial at the William R. Gaines Jr. Veterans Memorial Park   Not available Not available
2022-3934 1  AwardsPresentationsCommissioners’ Award for Customer Service - Commissioner Doherty   Not available Not available
2022-3873 1* Committee VacanciesConstruction Industry Licensing Board   Not available Not available
2022-3878 1* Committee VacanciesBeaches and Shores Advisory Committee   Not available Not available
2022-3879 1* Committee VacanciesParks and Recreation Advisory Committee   Not available Not available
2022-3938 1* Committee VacanciesMSBU-MSTU Advisory Board Vacancies   Not available Not available
2022-3627 11. Report RecievedCOVID-19 Response Update   Not available Not available
2022-3865 12. Report RecievedMonthly Housing Division Report - July 2022   Not available Not available
2022-3924 13. Report RecievedClerk of Court’s County Quarterly Investment Report   Not available Not available
2022-3235 11. Consent Item - RegularFinance   Not available Not available
2022-3245 11. Consent Item - RegularMinutes   Not available Not available
2022-3926 11. Consent Item - RegularReappointment - Tourist Development Council   Not available Not available
2022-3860 11. Consent Item - Regular2023 State Legislative Agenda   Not available Not available
2022-3887 12. Consent Item - RegularCharlotte County and the Coastal and Heartland National Estuary Partnership   Not available Not available
2022-3927 11. Consent Item - RegularJoint Region 6 Next Generation 911 (NG911) Project - Memorandum of Understanding   Not available Not available
2022-4011 12. Consent Item - RegularArts and Humanities Council of Charlotte County, Inc. Contract Termination   Not available Not available
2022-3944 11. Consent Item - RegularSet Public Hearing to Adopt FY2023 Capital Improvement Program Schedule   Not available Not available
2022-3845 12. Consent Item - Regular22-556, Award Piggyback, Purchase of Articulated Off Road Dump Truck (Public Works)   Not available Not available
2022-3869 13. Consent Item - Regular22-536, Award, Supply Asphalt Concrete - Annual Contract (Public Works)   Not available Not available
2022-3877 14. Consent Item - Regular22-362, Rescind Award, Sale of County Owned Properties (Real Estate)   Not available Not available
2022-3881 15. Consent Item - Regular18-289, Approve, Amendment 1, Design South Gulf Cove Parallel Lock (Public Works)   Not available Not available
2022-3884 16. Consent Item - Regular20-615, Approve, Change Order #1, Microsoft Enterprise Agreement (Information Technology)   Not available Not available
2022-3886 17. Consent Item - Regular22-508, Award, Traffic Signal and Roadway Lighting Maintenance - Annual Contract (Public Works)   Not available Not available
2022-3888 18. Consent Item - Regular21-608, Approve, Amendment 1, Design Services - Riverside Boat Ramp (Facilities)   Not available Not available
2022-3889 19. Consent Item - Regular22-080, Approve, Amendment 1, FY22 Regulatory Compliance Water & Wastewater (Utilities)   Not available Not available
2022-3918 110. Consent Item - Regular22-531, Award, Gasoline and Diesel Fuel - Tankwagon Quantities - Annual Contract (Budget and Administrative Services)   Not available Not available
2022-3919 111. Consent Item - Regular22-589, Award, Piggyback, Purchase of Vacuum Excavation Truck (Utilities)   Not available Not available
2022-3922 112. Consent Item - Regular22-241, Approve, Change Order 2, El Jobean Plumbing Contract - Phase 4 (Utilities)   Not available Not available
2022-3923 113. Consent Item - Regular21-325, Approve, Change Order 1, El Jobean Plumbing Contract - Phase 2 (Utilities)   Not available Not available
2022-3925 114. Consent Item - Regular21-573, Approve, Amendment 1, Capacity Assessment and Assurance Program Framework Development and Flow Monitoring Pilot Program (Utilities)   Not available Not available
2022-3930 115. Consent Item - Regular22-539, Award, Road Grading - Annual Contract (Public Works)   Not available Not available
2022-3931 116. Consent Item - Regular22-482, Approve Ranking, Economic Development Marketing Services - Annual Contract (Economic Development)   Not available Not available
2022-3932 117. Consent Item - Regular22-625, Award, Piggyback, NetApp Storage (Information Technology)   Not available Not available
2022-3933 118. Consent Item - Regular22-564, Award, Water and Wastewater Chemicals - Annual Contract (Utilities)   Not available Not available
2022-3940 119. Consent Item - Regular05-193, Approve, Amendment 11, Engineering Services - Pirate Harbor Waterway (Public Works Engineering)   Not available Not available
2022-3945 120. Consent Item - Regular22-391 Approve, Amendment 1, Bayshore Park Stabilized Grass Parking - Construction Manager at Risk Guaranteed Maximum Price (Facilities)   Not available Not available
2022-3946 123. Consent Item - RegularProperty Deletions for the Month of September, 2022 (Purchasing)   Not available Not available
2022-3949 121. Consent Item - Regular10-281, Approve, Renewal, Property & Casualty Insurance Coverage (Risk Management)   Not available Not available
2022-3950 122. Consent Item - Regular19-279, Approve, Amendment 1, Design Components - Intersection Improvements (Public Works Engineering)   Not available Not available
2022-3872 11. Consent Item - RegularDissolution of Murdock Village Community Redevelopment Agency’s Advisory Committee   Not available Not available
2022-3892 12. Consent Item - RegularInterlocal Agreement for the Southwest Florida Workforce Development Consortium Fourth Amendment.   Not available Not available
2022-3880 11. Consent Item - RegularSanitation Franchise Consumer Price Index (CPI) Increase   Not available Not available
2022-3885 11. Consent Item - RegularGolf Cart Resolution - Waterfest 2022   Not available Not available
2022-3936 11. Consent Item - RegularProperty Appraiser Request to Extend 2022 Tax Roll   Not available Not available
2022-3989 12. Regular AgendaDeSoto County Mosaic Rezoning Request   Not available Not available
2022-3972 11. Regular AgendaAgreement for Purchase and Sale between Charlotte County and Palladium Investment Company, LLC   Not available Not available
2022-4029 13. Regular AgendaBCC Schedule Change   Not available Not available
2022-3937 11. PresentationCultural Center Update   Not available Not available
2022-3943 12. PresentationFederal Legislative Update   Not available Not available
2022-3893 1UA 1. Consent Item - Land UseDRC-21-00210, U-Haul Storage Facility   Not available Not available
2022-3894 1UA 2. Consent Item - Land UseFP-19-06-08, Biscayne Landing North   Not available Not available
2022-3895 1UA 3. Consent Item - Land UseFP-21-10-19, Waterview Landing   Not available Not available
2022-3896 1UA 4. Consent Item - Land UseFP-21-11-20, Babcock Ranch Community Curry Preserve Drive   Not available Not available
2022-3897 1UA 5. Consent Item - Land UseFP-21-12-23, Babcock Ranch Community Spine Road EE5 & GG5   Not available Not available
2022-3902 1UB 1. Public Hearing - Land Use ItemPP-22-03-08, Murdock Circle - Starbucks   Not available Not available
2022-3903 1UB 2. Public Hearing - Land Use ItemFP-22-03-08, Murdock Circle - Starbucks   Not available Not available
2022-3904 1UB 3. Public Hearing - Land Use ItemPP-22-05-13, Babcock Ranch Community Palmetto Landing   Not available Not available
2022-3905 1UB 4. Public Hearing - Land Use ItemPP-22-05-14, Babcock Ranch Community Crescent Lakes Phase 1   Not available Not available
2022-3906 1UB 5. Public Hearing - Land Use ItemPP-22-05-15, Babcock Ranch Community Northridge Phase 2   Not available Not available
2022-3908 1UB 6. Public Hearing - Land Use ItemPP-22-05-16, Babcock Ranch Community Verde   Not available Not available
2022-3909 1UB 7. Public Hearing - Land Use ItemPP-07-02-04, Burnt Store 80 Acres   Not available Not available
2022-3910 1UB 8. Public Hearing - Land Use ItemCSZ-22-03, Peace River Preserve   Not available Not available
2022-3911 1UB 9. Public Hearing - Land Use ItemPAL-22-00001, Peace River Preserve   Not available Not available
2022-3912 1UB 10. Public Hearing - Land Use ItemZ-22-48-13, Peace River Preserve   Not available Not available
2022-3913 1UB 11. Public Hearing - Land Use ItemCSZ-22-04, Prairie Creek Park   Not available Not available
2022-3914 1UB 12. Public Hearing - Land Use ItemPAL-22-00002, Prairie Creek Park   Not available Not available
2022-3915 1UB 13. Public Hearing - Land Use ItemZ-22-47-14, Prairie Creek Park   Not available Not available
2022-3916 1UB 14. Public Hearing - Land Use ItemCSZ-22-05, Washington Loop Area   Not available Not available
2022-3917 1UB 15. Public Hearing - Land Use ItemPAL-22-00003, Washington Loop Area   Not available Not available
2022-3929 1UB 16. Public Hearing - Land Use ItemZ-22-39-15, Washington Loop Area   Not available Not available
2022-3255 1  ScheduleSchedule   Not available Not available