COUNTY OF CHARLOTTE. County Commissioners Murdock Circle Port Charlotte, FL

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1 COUNTY OF CHARLOTTE Board of County Commissioners Murdock Circle Port Charlotte, FL County Commissioners Tricia Duffy, District 5, Chairman Richard Loftus, District 4, Vice Chairman Adam Cummings, District 2 Robert Skidmore, District 3 Bob Starr, District 1 County Administrator Roger Baltz County Attorney Janette S. Knowlton Clerk of the Circuit Court Barbara T. Scott AGENDA Land Use Public Hearings Tuesday, January 20, 2009 Next Regular Meeting, Tuesday, January 27, 2009 County Commissioners Meeting Room #119 Administration Center Murdock Center Port Charlotte, FL The Charlotte County Commission meeting room is accessible to the physically disabled. However, if you need assistance or require auxiliary aids and services please contact our office at :00 a.m. Call to Order and Roll Call Pledge of Allegiance A. Planning and Zoning Agenda......page 2 B. Schedule of Future Closures/Hearings/Workshops...last page January 20,

2 A. Planning and Zoning Agenda 1. NC Legislative Commission Dist. II Charlotte County Growth Management Department, Addressing Section, has received a request from applicant Kevin McKyton to re-name a portion of one street in Jacks Replat of LaVilla Subdivision. The street, more particularly described as the northern portion of Scott Street commencing at the intersection of Marion Avenue, running northerly, to the south end property line of lots 0008 and 0020 at Jacks Replat of LaVilla Subdivision, has been requested to be renamed to Landings Way. The aforementioned street is located in Jacks Replat of LaVilla Subdivision, as recorded in Plat Book 3, Page 62 of the Public Records of Charlotte County, Florida. This street is located in Section 05 of Township 41 South, Range 24 East, in Commission District II. Growth Management Department: Approval Planning and Zoning Board: n.a. 2. PA LS Legislative Commission District IV Pursuant to Section (3), Florida Statutes, adopt a Large Scale Plan Amendment to amend the Charlotte County Comprehensive Plan to 1) expand the Urban Service Area; 2) reduce the Urban Service Area elsewhere on the site to protect environmentally sensitive lands and change the Charlotte County Future Land Use Map from Low Density Residential to Preservation; 3) change the Charlotte County Future Land Use Map from Preservation, Public Lands & Facilities, Commercial Center, Commercial Corridor, Recreational Vehicle Park, and Low Density Residential to Compact Growth Mixed Use (CGMU) Type I; and 4) add an appendix to the Future Land Use Element to declare: a) a base density of 1,830 units, of which no more than 978 units shall be permitted within the Coastal High Hazard Area, b) a maximum density of 3,962 units, and c) a maximum Floor Area Ratio (FAR) of for the development site. For property located east of SR 776 and CR 771, north of Delamere Boulevard and Marathon Boulevard, west of Butterford Waterway, and south of the Myakka River, in the Englewood area, containing 1,187± acres; Commission District IV; Petition No. PA LS; applicant: Dennis Fullenkamp. Growth Management Department: Approval Planning and Zoning Board: n.a 3. PA LS Legislative Commission District III and IV Pursuant to Section (1)(c), Florida Statutes, adopt a Large Scale Plan Amendment to amend the Transportation Element of the Charlotte County Comprehensive Plan, by the addition of 1) a map identifying those roadways designated as the Lemon Bay/Myakka Trail Scenic Highway, 2) corresponding language adding discussion of this designation to Chapter 2 Section III, and 3) a new Objective and Policy supporting the efforts of the Scenic Highway Corridor Management Entity; Commission District III and IV; Petition No. PA LS; Applicant: Charlotte County Board of County Commissioners. Growth Management Department: Approval Planning and Zoning Board: n.a. January 20,

3 4. SV Legislative Commission District III Bernard Bruns has applied for a Street Vacation to vacate an un-named six foot (6') alley between Lot 3 and Lot 4 of Block 4 of Bay Heights subdivision as recorded in Plat Book 1, Page 79 of the Public Records of Charlotte County, Florida. The site is bounded on the northeast by Bay Street, on the northwest by Lot 3, on the southeast by Lot 4, and on the south by Lemon Bay. The six foot wide alley is feet long, and consists of 1, square feet or acres, located in Section 6, Township 41, Range 20, in Commission District III. Building Construction Services Department: Denial Planning and Zoning Board: Denial January 20,

4 B. Schedule of Future Closures/Hearings/Workshops Tuesday, January 27, 2009, 9:00 a.m. - Board of County Commissioners Regular Board Meeting, Administration Tuesday, January 27, 2009, 10:00 a.m., or soon thereafter Public Hearing, No Trucks Over 6 Wheels Ordinance, Administration Tuesday, January 27, 2009, 2:00 p.m. - Board Workshops Outsourcing Various BCC Departments, Competitive County Real Estate and Strategic Analysis Results, and Local Housing Assistance Plan (LHAP), Administration Tuesday, January 27, 2009, 2:00 p.m., Public Workshop, Green Building Ordinance, Administration Building, Room #119 Thursday, February 5, 2009, 2:00 p.m. - Board Workshop Upcoming Budget Process, Administration Building, Room #119 Tuesday, February 10, 2009, 9:00 a.m. - Board of County Commissioners Regular Board Meeting, Administration Tuesday, February 10, 2009, 2:00 p.m. Workshop-Murdock Village/MVCRAAC, Administration Building, Room #119 Monday, February 16, 2009 All County Buildings closed for President s Day Tuesday, February 17, 2009, 9:00 a.m. - Board of County Commissioners, Land Use Public Hearing, Administration Tuesday, February 24, 2009, 9:00 a.m. - Board of County Commissioners Regular Board Meeting, Administration Thursday, February 26, 2009, 10:00 a.m. Public Workshop/BCC as ex-officio governing Board of Charlotte Harbor CRA & CHCRAA, Administration Tuesday, March 10, 2009, 9:00 a.m. - Board of County Commissioners Regular Board Meeting, Administration Tuesday, March 17, 2009, 9:00 a.m. - Board of County Commissioners, Land Use Public Hearing, Administration Tuesday, March 24, 2009, 9:00 a.m. - Board of County Commissioners Regular Board Meeting, Administration Tuesday, April 14, 2009, 9:00 a.m. - Board of County Commissioners Regular Board Meeting, Administration Tuesday, April 21, 2009, 9:00 a.m. - Board of County Commissioners, Land Use Public Hearing, Administration Tuesday, April 28, 2009, 9:00 a.m. - Board of County Commissioners Regular Board Meeting, Administration Tuesday, May 5, 2009, 10:00 a.m. MSBU Workshop, Administration Tuesday, May 12, 2009, 9:00 a.m. - Board of County Commissioners Regular Board Meeting, Administration Tuesday, May 19, 2009, 9:00 a.m. - Board of County Commissioners, Land Use Public Hearing, Administration Tuesday, May 26, 2009, 9:00 a.m. - Board of County Commissioners Regular Board Meeting, Administration Monday, May 25, 2009 All County Buildings closed for Memorial Day January 20,

5 All Board of County Commissioner meetings are broadcast live on CCTV-20, Comcast channel 20. CCTV-20 is the Charlotte County Government channel and the weekly programming schedule is available at the County website at The meetings are also streamed live on the County website, and are then archived for viewing on-demand. MEMORANDUM Date: January 16, 2009 To: Honorable Board of County Commissioners From: Kelly A. Shoemaker, Assistant County Administrator Subject: Change to the January 20, 2009 The following change has been made to the January 20, 2009 agenda: Change #1 Commission Comments: Goals Setting Workshop set after the Tuesday, January 20, 2009 has been changed to Thursday, February 5, 2009, at 3:00 p.m. in room 106-B. Requested by Commission Office cc: Roger Baltz, County Administrator Janette Knowlton, County Attorney CHANGE MEMO II Date: January 16, 2009 To: Honorable Board of County Commissioners From: Kelly A. Shoemaker, Assistant County Administrator Subject: Change to the January 20, 2009 The following change has been made to the January 20, 2009 : Change #1 Commission Comments: Change the Goals Setting Workshop, Thursday, February 5, 2009, at 3:00 p.m., to the Goals Setting and Budget Workshop, Thursday, February 5, 2009, at 1:00 p.m. in room 106-B. Requested by: Commission Office January 20,

6 cc: Roger Baltz, County Administrator Janette Knowlton, County Attorney January 20,