Charlotte County public meetings in 2022
27 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
Charlotte Harbor Community Redevelopment Agency
The Charlotte Harbor Community Redevelopment Agency will consider approving a Notice of Request for Letters of Interest for engineering and consultant services at 4335 Sibley Bay Street. The agency will also review minutes from its March 8, 2022 meeting.
- Approval of March 8, 2022 meeting minutes
- Notice of Request for Letters of Interest for engineering and consultant services at 4335 Sibley Bay Street
Board of County Commissioners
The meeting focuses on administrative actions regarding appointments and reappointments to various county advisory boards. The agenda also includes recognition for long-serving county employees and a COVID-19 response update.
- Appointments to Manchester Waterway and Parks and Recreation Advisory Boards
- Reappointments to the Planning and Zoning Board and Marine Advisory Committee
- Recognition of county employees for years of service
- COVID-19 response update report
Board of County Commissioners
The Board of County Commissioners met to elect a Chairman and Vice Chairman and review various county business. The agenda included approving utility contracts, software renewals, and committee appointments. The board also considered a joint resolution regarding I-75 interchanges.
- $780,955 contract for East Port Operations Building and Carousel demolition
- $495,000 renewal for ARCGis Enterprise Agreement with ESRI, Inc.
- Joint resolution supporting FDOT interchanges on I-75 at North Yorkshire Street and North Raintree Boulevard
- Public hearing set for December 13, 2022, regarding the Charlotte County Development Authority
- Contract award to Englewood Underground, Inc. for water connections
Board of County Commissioners
The Board of County Commissioners will review updates on Hurricane Ian and several contract awards. The agenda includes funding recommendations for affordable housing and heavy equipment purchases.
- $650,000 plus subsidy award for the Verandas III affordable housing project
- $1,166,374 purchase of a waste compactor from National Equipment Dealers, LLC
- $529,000 purchase of a John Deere Crawler Dozer from Dobbs Equipment, LLC
- Annual contract award for sod and hydro seeding to Ground Level Inc. and Greenscape Innovations Inc.
- Public hearing set for December 13, 2022, regarding special assessment collection methods
Board of County Commissioners
The Board will consider a resolution to temporarily allow recreational vehicles in residential zones. The meeting also includes an update on Hurricane Ian and discussions regarding the phase-out of certain local specialty contractor licenses.
- Roll forward of Commercial Paper Note A-8-2 for $5,433,000
- Temporary suspension of RV occupancy in residential zones
- Phasing out of local specialty contractor licenses before July 1, 2023
- Direct sale of surplus property (Parcel ID# 412006330003)
- Amendments to Substantial Improvement and Damage determinations
Board of County Commissioners
The Board is reviewing grant applications for E911 service enhancements and several infrastructure contract amendments. The agenda also includes advisory board appointments and schedule changes for upcoming workshops.
- $3,968,042 budget adjustment for the Landfill Scale House project
- Grant applications for E911 services totaling $730,300.24
- $8,917,181 contract amendment for Family Services Center Phase 2
- Appointment of Wayne L’Heureux to Manasota Key Street and Drainage Advisory Board
- Security services contract award to Weiser Security Services at $20.17 per hour
Board of County Commissioners
The Board of County Commissioners will review committee vacancies and approve several administrative appointments. The meeting also includes decisions on transit service contracts and architectural firm rankings for new public safety facilities.
- Awarding transit driver and bus washer contract to A & Associates, Inc.
- Ranking firms for the design of Babcock Ranch Fire Station 9 and CCSO District 5 Headquarters
- Approving the FY23 Charlotte County/State of Florida Department of Health contract
- Appointing Robert Elie to the Construction Industry Licensing Board
Board of County Commissioners
The Board will consider several administrative items, including committee vacancies and the 2023 State Legislative Agenda. A significant portion of the agenda involves approving various agreements and transfers related to the Coastal and Heartland National Estuary Partnership. These actions involve coordination between Charlotte County and the City of Punta Gorda.
- Approval of the 2023 State Legislative Agenda
- Agreements for the Coastal and Heartland National Estuary Partnership
- Reappointment to the Tourist Development Council
- Memorandum of Understanding for the Next Generation 911 Project
- Committee vacancies for various MSBU-MSTU Advisory Boards
Board of County Commissioners
The Board is reviewing the American Rescue Act Plan (ARPA) funding plan and several committee appointments. The agenda also includes approving fund transfers for drug abuse prevention, law enforcement, and criminal justice education. Additionally, the board will consider contracts for warehouse storage rack replacement and facility cleaning services.
- Approval of American Rescue Act Plan (ARPA) funding plan and resolutions
- $205,917 contract award to Boromei Construction Inc. for pipe storage rack replacement
- $44,595 transfer from the Drug Abuse Trust Fund to Charlotte Behavioral Health Care
- Appointment of Charles Rand to the Construction Industry Licensing Board
- Contract award to Alba Cleaning, LLC for facility cleaning services
Board of County Commissioners
The Board will consider several appointments and contract renewals. Key items include a resolution for a November 2022 referendum on proposed charter amendments and a budget transfer to the Sheriff's Office. The agenda also includes a contract award for wastewater treatment plant repairs.
- Resolution for a November 8, 2022, referendum regarding three proposed Charter amendments
- $128,500 transfer from the Federal Equitable Sharing Fund to the Sheriff’s Office
- $240,145.50 contract award to Florida Aquastore & Utility Construction, Inc. for wastewater plant repairs
- Lease agreement with the City of Punta Gorda for CHNEP staff at the Loveland campus
- Appointment of Dave Watson as Utilities Director
Board of County Commissioners
The Board of County Commissioners is reviewing several committee appointments and infrastructure contracts. The agenda also includes a settlement agreement involving a property purchase from Richard D. Lake.
- $828,305.10 award to V & H Construction, Inc. for San Domingo Boulevard Multi-Use Pathway
- Settlement agreement and property purchase from Richard D. Lake
- Ranking of engineering firms for West Port Water Reclamation Facility Expansion
- $195,000 contract for construction inspection services
- Appointment of Patrick Bautz to the Harbour Heights Waterway Advisory Board
Board of County Commissioners
The Board of County Commissioners is reviewing several service contracts and committee appointments. Proposed actions include awarding funds for utility surveying and heavy equipment. The agenda also includes scheduling a special session to discuss litigation strategy.
- $183,362.50 award for professional land surveying services to WGI, Inc.
- $170,302 purchase of a CAT 299D3 XE Skid Steer from Kelly Tractor Company
- Appointment of Steve Smith to the Agriculture and Natural Resources Advisory Committee
- 1.2% fee increase for Animal Licensing Services with PetData, Inc.
- Special meeting request regarding Kiewit Infrastructure South Co. litigation
Board of County Commissioners
The Board of County Commissioners is reviewing several contract amendments and committee appointments. Items include updates to the Stump Pass 10-Year Management Plan and notifications regarding MSBU assessment rate changes. The board will also address landscape service change orders for new fire stations.
- $115,775 amendment to the Stump Pass 10-Year Management Plan contract
- $30,900 change order for grounds maintenance at Fire Stations #2 and #5
- Proposed MSBU assessment rate increases for Charlotte County Sanitation Unit
- Appointment of Kenneth Ardanowski to Northwest Port Charlotte Waterway Advisory Board
- Ranking of firms for the US-41 Conway to Paulson Utilities Project
Board of County Commissioners
The Board is reviewing several utility and infrastructure contracts, including a reclaimed water extension on Cochran Boulevard. The agenda also includes technology upgrades and appointments to various advisory boards.
- $1,345,650.76 contract award to Shipps Excavating Inc. for Cochran Boulevard reclaimed water extension
- $759,117 purchase of a Caterpillar 400kW Generator from Pantropic Power Incorporated
- $228,046.96 piggyback award for Server/Storage System Replacement
- Appointment of Don Johnson to the Pirate Harbor Waterway Advisory Board
- Rescinding property sale awards following the death of bidder John A. Galbraith
Murdock Village Community Redevelopment Agency
The Murdock Village Community Redevelopment Agency will consider a fifth amendment to the Lost Lagoon Development Agreement for Purchase and Sale. The agency will also review and approve minutes from the January 25, 2022, meeting.
- 5th Amendment to Lost Lagoon Development’s Agreement for Purchase and Sale
- Approval of January 25, 2022, meeting minutes
Board of County Commissioners
The Board of County Commissioners is reviewing several infrastructure and technology proposals. Items include a large-scale cloud software migration and the start of a new boat ramp replacement project. The agenda also includes various contract change orders for roads, parks, and utilities.
- $3,117,319.81 award for Accela Cloud Solution Services & Migration
- $2,080,000 Riverside Boat Ramp Replacement project
- $553,418.51 award for South County Regional Park improvements
- $794,795 change order for Harbor Boulevard paving and reclamation
- $110,168.80 change order for Quesada Force Main replacement
Board of County Commissioners
The Board of County Commissioners is reviewing several service contracts and budget transfers. These items include funding for Sheriff vehicles and various utility and public works projects. The agenda also includes appointments to local advisory boards.
- $150,000 transfer for five small pick-up trucks for the Sheriff's program
- $189,951.51 award for West Port Clarifier and Rotonda Digester recoating
- $184,923.60 award for ePermitHub software renewal
- $182,248.50 award for Hayward Canal dredging
- Appointments to the Planning and Zoning Board and several Waterway Advisory Boards
Board of County Commissioners
The Board of County Commissioners will review several infrastructure contracts, including waterway dredging and park sidewalk construction. The agenda also includes committee appointments and authorization for opioid litigation settlement participation.
- $637,877.10 contract for Northwest Port Charlotte Interior Waterway Dredging
- $299,076.70 contract for Centennial and Harold Avenue Regional Park sidewalks
- $194,900 contract for restroom renovations at Higgs, Tringali, and Edgewater Parks
- $170,960.30 work order for Fruitland Avenue Sidewalk design
- Authorization to sign settlement participation form regarding opioid litigation
Charlotte Harbor Community Redevelopment Agency
The Agency will discuss the status and direction of proposed project concepts. This follows up on a discussion from February 8, 2022. The meeting also includes approval of minutes from January 25 and February 8, 2022.
- Approval of January 25 and February 8, 2022, meeting minutes
- Presentation on the status and direction of proposed project concepts
Board of County Commissioners
The Board is considering several contract changes for landscaping and grounds maintenance. They are also reviewing awards for a seawall replacement at Lister Park and plumbing work in El Jobean East. Additionally, the meeting includes budget adjustments for Charlotte Harbor community redevelopment projects.
- $232,575 award for Lister Park Seawall Replacement
- $437,330 budget adjustment for Charlotte Harbor CRA capital improvement projects
- $17,300 change order for County Right of Way landscape maintenance
- $46,110 change order for facilities grounds maintenance
- El Jobean East plumbing contract award at a unit price of $3,075
Board of County Commissioners
The Board of County Commissioners will review several contract awards and appointments. This includes a large equipment purchase for utilities and the ranking of firms for a new Sheriff’s Office facility. The agenda also covers various committee vacancies and proclamations.
- Purchase of Vactor 2100i Sewer Cleaner for $536,737
- Ranking of construction firms for the Sheriff's Office District 4 Headquarters
- Award of shell/rock material annual contract to Nickale Corporation
- Appointment of Travis Perdue as Facilities Construction and Maintenance director
- Cancellation of horizontal directional drilling services contract
Charlotte Harbor Community Redevelopment Agency
The Charlotte Harbor Community Redevelopment Agency will hold a presentation and discussion regarding the status and direction of proposed project concepts. This item is a follow-up to discussions held on December 14, 2021.
- Status update and discussion of proposed project concepts
Board of County Commissioners
The Board will consider grant agreements for regional resiliency assessments and a street resurfacing change order. The agenda also includes ranking firms for various facility construction projects and reviewing committee appointments.
- $487,532.13 change order for milling and resurfacing streets off Easy Street South of US41
- $152,819.10 grant for Southwest Florida Regional Resiliency Compact assessment
- $270,064.30 grant for development of vulnerability analysis tools
- Ranking of firms for the design of Sheriff’s District 4 Office and Training Facility
- Ranking of construction manager firms for Port Charlotte Beach Recreation Center
Murdock Village Community Redevelopment Agency
The Murdock Village Community Redevelopment Agency will meet to approve minutes from December 14, 2021. The meeting includes a discussion and decision regarding the purchase and sale of CRA-owned commercial properties in the US-41 Gateway area.
- Approval of December 14, 2021, meeting minutes
- Discussion and decision on letters of interest for CRA-owned commercial properties in the US-41 Gateway area
Charlotte Harbor Community Redevelopment Agency
The Charlotte Harbor Community Redevelopment Agency is considering a resolution to authorize staff to make recommended revisions to the Community Redevelopment Plan. The agency will also review minutes from the December 14, 2021, meeting and schedule their next session.
- Resolution to authorize staff to make recommended revisions to the Community Redevelopment Plan
- Approval of December 14, 2021, meeting minutes
- Scheduling the February 8, 2022, meeting
Board of County Commissioners
The Board of County Commissioners is reviewing various appointments, utility agreements, and service contracts. Key discussions include the potential sale of the property at 424 West Henry Street and a resolution to dissolve the Charlotte Harbor Community Redevelopment Agency.
- $445,000 contract for West Port Water Reclamation Facility perimeter fence
- $164,928.60 change order for lift station standby generators
- Sale of Kelly Hall Safe Haven Facility to Crossroads Hope Academy
- $42,000 cleaning services contract extension for Sheriff’s Offices
- Discussion on the sale of 424 West Henry Street
Board of County Commissioners
The Board of County Commissioners is reviewing several contract awards and committee appointments. These include maintenance contracts for landscaping, pool chemicals, and fire equipment, as well as new members for advisory boards.
- $247,906 award for a generator at Harold Avenue Recreation Center
- $169,596 change order for West and South County landscape maintenance
- Ranking of firms for the Supervisor of Elections Warehouse construction manager
- Award of bunker gear and accessories contract to Bennett Fire Products and North America Fire Equipment Company
- Appointments to the Barrier Islands Fire Service Unit Advisory Board