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: 9/10/2024 9:00 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-6315 11. Consent Item - RegularSet a Murdock Village Community Redevelopment Agency Meeting on September 24, 2024   Not available Not available
2024-5560 1  InvocationReverend Dr. R. Brian Stolarczyk Lutheran Church of the Cross   Not available Not available
2024-5902 1  Proclamation1 - Artist of the Month - Nicole Sandling 2 - Attendance Awareness Month 3 - National Fall Prevention Awareness Day 4 - Patriot Day & National Day of Remembrance 5 - Southwest Florida Crime Stoppers Month Constitution Week 2024 Mid-Autumn Festival at Babcock Ranch National Preparedness Month   Not available Not available
2024-6241 1  Employee RecognitionYears of Service - July 2024   Not available Not available
2024-6297 1  Employee RecognitionEmployee of the Month - July 2024   Not available Not available
2024-6323 1  AwardsPresentationsCommissioners’ Award for Customer Service - Commissioner Tiseo   Not available Not available
2024-6234 1  AwardsPresentationsNACo Digital Survey Award   Not available Not available
2024-6299 1  AwardsPresentationsWellness Awards   Not available Not available
2024-6289 1* Committee VacanciesMarine Advisory Committee   Not available Not available
2024-6319 1* Committee VacanciesBarrier Island Fire Service MSBU-Vacancy   Not available Not available
2024-6292 1* Committee VacanciesHistorical Advisory Committee   Not available Not available
2024-6303 1* Committee VacanciesMSBU-MSTU Advisory Board Vacancies   Not available Not available
2024-6251 1  Report RecievedClerk of Court’s County Quarterly Investment Report   Not available Not available
2024-5607 11. Consent Item - RegularFinance   Not available Not available
2024-5576 11. Consent Item - RegularMinutes   Not available Not available
2024-6233 11. Consent Item - RegularAppointment - Construction Industry Licensing Board   Not available Not available
2024-6294 14. Consent Item - RegularReappointment - Historical Advisory Committee   Not available Not available
2024-6305 12. Consent Item - RegularAppointment - Englewood East Non-Urban Street & Drainage Advisory Board   Not available Not available
2024-6313 13. Consent Item - RegularAppointment - Planning and Zoning Board   Not available Not available
2024-6333 12. Consent Item - RegularLeadership Updates   Not available Not available
2024-6253 11. Consent Item - RegularBabcock Ranch Independent Special District (ISD) Non-Voting Liaison   Not available Not available
2024-6360 12. Consent Item - RegularAmendment 1, Contract 2006000177 - Eminent Domain, Harborview Road Project   Not available Not available
2024-6268 11. Consent Item - RegularSet a Public Hearing to Adopt FY2025 Capital Improvement Program Schedule   Not available Not available
2024-6308 12. Consent Item - RegularFunding Agreement between Charlotte County Board of County Commissioners and Florida Rural Legal Services   Not available Not available
2024-6221 13. Consent Item - Regular24-362, Approve Ranking, Landfill Interior Roadway Design and Permit (Public Works)   Not available Not available
2024-6225 14. Consent Item - Regular22-298, Approve Amendment 1, Sidewalk and Decorative Lighting - North Beach Road (Public Works)   Not available Not available
2024-6242 15. Consent Item - Regular24-482, Award, Supply Asphalt Concrete-Annual Contract (Public Works)   Not available Not available
2024-6243 16. Consent Item - Regular24-483, Award, Fiberglass Interceptor Tanks - Annual Contract (Utilities)   Not available Not available
2024-6244 17. Consent Item - Regular24-530, Piggyback, Lake Betty Phase 1 Park Renovation (Community Services)   Not available Not available
2024-6245 18. Consent Item - Regular24-533, Piggyback, Purchase of Volvo A25 Articulated Water Truck (Public Works)   Not available Not available
2024-6247 19. Consent Item - Regular24-418, Approve Change Order, Transit Buses (Transit)   Not available Not available
2024-6248 110. Consent Item - Regular24-028, Approve Change Order 6, Facilities Ground Maintenance - Annual Contract (Facilities)   Not available Not available
2024-6249 111. Consent Item - Regular23-440, Amendment 3, Interactive Growth Model (Human Services)   Not available Not available
2024-6252 120. Consent Item - Regular08-359, Approve Renewal, Insurance, Health, Dental, Short-Term and Long-Term, Disability, Life, Employee Assistance Program Self-Insured - Annual Contract (Risk Management)   Not available Not available
2024-6254 112. Consent Item - Regular24-440, Approve Ranking, Golf Course Water Booster Station and Englewood Interconnect Station Upgrades (Utilities)   Not available Not available
2024-6256 121. Consent Item - Regular16-322, Approve, Amendment 3, Self-Insured Vision Insurance (Risk Management)   Not available Not available
2024-6261 113. Consent Item - Regular24-458, Award, Architectural Retrofit Design for East Port Operations Building (Utilities)   Not available Not available
2024-6267 114. Consent Item - Regular24-448, Approve Ranking, Design - Old Landfill Road Safety Improvements (Public Works)   Not available Not available
2024-6291 115. Consent Item - Regular24-573, Award, Getac V110 Laptops with Docking Stations, Adapters, and Warranty for Public Safety Fire Department (Information Technology)   Not available Not available
2024-6295 116. Consent Item - Regular24-471, Award, Aerial Adulticide Backup Services - Annual Contract (Public Works)   Not available Not available
2024-6298 117. Consent Item - Regular24-476, Award, Rotonda Bridge Rehabilitations #4 and #5 (Public Works)   Not available Not available
2024-6326 119. Consent Item - Regular05-193, Approve, Amendment 13, Engineering Services - Pirate Harbor Waterway (Public Works)   Not available Not available
2024-6304 123. Consent Item - RegularProperty Deletions for the Month of September, 2024 (Purchasing)   Not available Not available
2024-6311 118. Consent Item - Regular24-481, Award, Quesada Avenue Sidewalk Construction (Public Works)   Not available Not available
2024-6312 122. Consent Item - Regular21-600, Renewal, Property and Casualty Insurance Coverage (Risk Management)   Not available Not available
2024-6246 11. Consent Item - RegularSouthwest Florida Workforce Innovation and Opportunity Act (WIOA) Local Workforce Plan   Not available Not available
2024-6264 11. Consent Item - RegularState Housing Initiatives Partnership (SHIP) FY20 and FY21 Close-out Annual Reports - Corrected   Not available Not available
2024-6266 12. Consent Item - RegularFamily Services Center Lease - Charlotte County Public Schools   Not available Not available
2024-6269 13. Consent Item - RegularState Housing Initiatives Partnership (SHIP) FY22 Close-out Annual Report   Not available Not available
2024-6231 11. Consent Item - RegularSanitation Franchise Consumer Price Index (CPI) Increase   Not available Not available
2024-6262 13. Consent Item - RegularSet a Public Hearing to Consider Approving an Ordinance to Prohibit No Thru Vehicles Over Six Wheels from Utilizing Loveland Boulevard from Westchester Boulevard to Old Landfill Road, and on Westchester Boulevard from Kings Highway to Loveland Boulevard   Not available Not available
2024-6296 12. Consent Item - RegularFlorida Department of Environmental Protection FY2025/2026 Local Government Funding Request Beach Projects Application for the Manasota Key Beach Restoration Project and Charlotte County Erosion Control Project   Not available Not available
2024-6300 14. Consent Item - RegularSet a Public Hearing to Consider Approving a Speed Limit Ordinance Change on a Segment of Foresman Boulevard from David Boulevard to Jennings Boulevard   Not available Not available
2024-6306 11. Consent Item - RegularSponsorship for 2024 Englewood Beach Waterfest   Not available Not available
2024-6257 11. Consent Item - RegularAmendment 1, Florida Department of Environmental Protection Grant Agreement LPA0261   Not available Not available
2024-6322 11. Consent Item - RegularProperty Appraiser Request to Extend 2024 Tax Roll   Not available Not available
2024-6025 11. Regular AgendaWest Coast Inland Navigation District September 13, 2024 Final TRIM Meeting   Not available Not available
2024-6301 12. Regular AgendaSchool Speed Zone Cameras   Not available Not available
2024-6339 13. Regular AgendaBurnt Store Area Community Outreach - Consultant Scope of Services   Not available Not available
2024-6272 1UA1. Consent Item - Land UseDRC-24-030, Firelight East   Not available Not available
2024-6273 1UA2. Consent Item - Land UseDRC-24-050, My Place Hotel   Not available Not available
2024-6274 1UA3. Consent Item - Land UseDRC-24-074, Firelight North   Not available Not available
2024-6275 1UA4. Consent Item - Land UseDRC-2200158, Resolution # 2023-182, Turnleaf Phase I   Not available Not available
2024-6276 1UA5. Consent Item - Land UseFP-22-05-16, Babcock Ranch Community Verde   Not available Not available
2024-6277 1UA6. Consent Item - Land UseFP-19-06-08, Biscayne Landing North   Not available Not available
2024-6281 1UB1. Public Hearing - Land Use ItemPAS-23-00004, Jaxon Fischer LLC Small Scale Plan Amendment to Commercial   Not available Not available
2024-6282 1UB2. Public Hearing - Land Use ItemZ-23-35-17, Jaxon Fischer LLC CG Rezoning   Not available Not available
2024-6283 1UB3. Public Hearing - Land Use ItemPAL-24-02, TAG Lakeside Large Scale Plan Amendment to Medium Density Residential   Not available Not available
2024-5592 1  ScheduleSchedule   Not available Not available