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COUNTY OF CHARLOTTE Board of County Commissioners 18500 Murdock Circle Port Charlotte, FL 33948 www.charlottecountyfl.com County Commissioners Tom D Aprile, District 1, Chairman Tom Moore, District 3, Vice Chairman Adam Cummings, District 2 Richard Loftus, District 4 Tricia Duffy, District 5 County Administrator Bruce D. Loucks County Attorney Janette S. Knowlton Clerk of the Circuit Court Barbara T. Scott AGENDA Land Use Meeting Tuesday, December 18, 2007 Next Regular Meeting, Tuesday, January 8, 2007 County Commissioners Meeting Room #119 Administration Center 18500 Murdock Center Port Charlotte, FL 33948-1094 www.charlottecountyfl.com FM Sound Enhancement Units for the Hearing Impaired are available at the Front Desk. If Sound Enhancement Units are insufficient for you, please contact our office TTY # 941.743.1234. 9:00 a.m. Call to Order and Roll Call Pledge of Allegiance A. Consent Agenda.. page 2 B. Public Hearing Agenda.......page 2 C. Planning and Zoning Agenda........page 3 D Schedule of Future Closures/Hearings/Workshops.... page 6 Change Memo.last page December 18, 2007 1

A. Consent 1. Economic Development Set a Public Hearing for January 8, 2008 at 10:00 a.m., or as soon thereafter as may be heard, to consider an Ordinance amending Objective 2.10 and associated policies in the Future Land Use Element of Charlotte County Comprehensive Plan. 2. Economic Development Set a Public Hearing for January 8, 2008 at 10:00 a.m., or as soon thereafter as may be heard, to consider acceptance and execution of a Stipulated Settlement Agreement with the Department of Community Affairs (DCA) to resolve DOAH Case No. 06-0686/05-2-NOI- 0801-(A)-(N). B. Public Hearing 1. County Attorney Hold a Public Hearing at 9:00 a.m., or soon as can be heard, to consider an Ordinance amending County Code Chapter 3-8, Article II, concerning Standards for Water and Sewer Utilities. 2. Growth Management Conduct the first of two public hearings to discuss the amendments to the Sign Ordinance, in accordance with Section 125.56, F.S. The second hearing is scheduled for January 8, 2008 at 10:00 a.m., or as soon thereafter as may be heard, thereby electing the second hearing to be heard at a time other than after 5:00 p.m., in accordance with Section 125.66, F.S. December 18, 2007 2

C. Planning and Zoning Agenda 1. Revision of Manasota Key Zoning District Overlay Code Legislative Commission District III An ordinance amending Charlotte County Code, Manasota Key Zoning District Overlay Section, Sections 3-9-53(l) and 3-9-53(m), to clarify that neither a structure nor any portion thereof shall be erected or shall encroach or overhang upon the required setbacks. 2. PA-07-06-42 Legislative Commission District I An Ordinance pursuant to Section 163.3187(1)(c), Florida Statutes, adopting a Small Scale Future Land Use Map Amendment to the Charlotte County Comprehensive Plan from Agriculture to Commercial Center, for property located at 2485 Luther Road; in the Port Charlotte area, Florida, containing 3.64± acres; Commission District I; Petition No. PA-07-06-42; applicant, Bruce D. MacDonald, Trustee. 3. Z-07-06-43 Quasi-Judicial Commission District I An Ordinance approving an amendment to the Charlotte County Zoning Atlas from Agriculture Estates (AE) to Commercial General (CG), for property located at 2485 Luther Road, in the Port Charlotte area, containing 3.64± acres; Commission District I; Petition No. Z-07-06-43; applicant Bruce D. MacDonald, Trustee. 4. PA-07-04-19 Legislative Commission District III An Ordinance pursuant to Section 163.3187(1)(C), Florida Statutes, adopting a Small Scale Future Land Use Map Amendment to the Charlotte County Comprehensive Plan from Low Density Residential to Commercial Center, for property located at 6900 San Casa Drive, in the Englewood area, containing 9.97± acres; Commission District III; Petition No. PA-07-04-19; applicant, Elbert C. Weaver, Trustee. December 18, 2007 3

5. Z-07-04-20 Quasi-Judicial Commission District III An Ordinance approving an amendment to the Charlotte County Zoning Atlas from Agriculture Estates (AE) to Planned Development (PD), for property located at 6900 San Casa Drive, in the Englewood area, containing 9.97± acres; Commission District III; Petition No. PA-07-04-19; applicant, Elbert C. Weaver, Trustee. with conditions with conditions 6. Z-07-09-54 Quasi-Judicial Commission District II An Ordinance approving an amendment to the Charlotte County Zoning Atlas from Commercial General (CG), Industrial Light (IL), Residential Multi-family 12 (RMF-12), and Residential Multifamily 10 (RMF-10) to Residential Single-family 1 (RSF-1), for property located at 670 Cooper Street, in the Punta Gorda area, Florida, containing 84± acres; Commission District II; Petition No. Z-07-09-54; applicant, Charlotte County Board of County Commissioners. 7. Z-07-09-55 Quasi-Judicial Commission District III An Ordinance approving an amendment to the Charlotte County Zoning Atlas from Commercial General (CG) to Residential Single-family 1 (RSF-1), for property located at 100 Rotonda Boulevard E, in the Rotonda area, Florida, containing 32± acres; Commission District III; Petition No. Z-07-09- 55; applicant Charlotte County Board of County Commissioners. 8. Z-07-09-56 Quasi-Judicial Commission District III An Ordinance approving an amendment to the Charlotte County Zoning Atlas from Agriculture Estates (AE) to Environmentally Sensitive (ES), for property located South of S McCall Road (SR 776), North of Oyster Creek, east of Placida Road (CR 775), and west of San Casa Drive, in the Englewood area, Florida, containing 141.513 ± acres; Commission District III; Petition No. Z-07-09- 56; applicant, Charlotte County Board of County Commissioners. 9. Z-07-09-61-TDU Quasi-Judicial Commission District I December 18, 2007 4

An Ordinance approving an amendment to the Charlotte County Zoning Atlas from Mobile Home Conventional (MHC) and Agriculture Estates (AE) to Planned Development (PD), for property located south of Lee Branch, north of Palm Shores Boulevard, west of Duncan Road (US 17), and east of Hunter Creek, in the Punta Gorda area, Florida, containing 122.94± acres; Commission District I; Petition No. Z-07-09-61-TDU; applicant, Waterfront Homes of Charlotte, LLC. with conditions with conditions 10. Z-07-09-57 Quasi-Judicial Commission District II An Ordinance approving an amendment to the Charlotte County Zoning Atlas from Residential Multi-family 15 units per acre (RMF-15) to Residential Multi-family 5 units per acre (RMF-5), for property located at 28413 and 28425 Chinquapin Drive in the Punta Gorda area, containing 0.885± acres; Commission District II; Petition No. Z-07-09-57; applicant: Charlotte County Board of County Commissioners. 11. Z-07-09-58 Quasi-Judicial Commission District III An Ordinance approving an amendment to the Charlotte County Zoning Atlas from Residential Multi-family 15 (RMF-15) to Residential Single-family 3.5 (RSF-3.5), for property located south of Oyster Creek, north of Oregon Trail, east of Lemon Bay, and west of Placida Road (Cr775), in the Englewood area, containing 7.305± acres; Commission District III; Petition No. Z-07-09-58; applicant, Charlotte County Board of County Commissioners. Planning and Zoning Board: Approval December 18, 2007 5

C. Schedule of Future Closures/Hearings/Workshops Mon & Tue December 24 & 25, 2007 ---- All County Buildings closed Tuesday January 1, 2008 ---- All County Building closed in observance of New Year s Day Tuesday January 8, 2008 9:00 a.m. Board of County Commissioners Regular Meeting Tuesday January 8, 2008 10:00 a.m. Public Hearings - Future Land Use Element of Charlotte County Comprehensive Plan, Stipulated Settlement Agreement with the Department of Community Affairs, Final Sign Ordinance, Administration Building, Room #119 Tuesday January 15, 2008 9:00 a.m. Board of County Commissioners Land Use Meeting, Monday January 21, 2008 ----- All County Building closed in observance of Martin Luther King, Jr. Day Tuesday January 22, 2008 9:00 a.m. Board of County Commissioners Regular Meeting, NOTE: Pre-Agenda for this meeting is Friday, January 18 th, BCS Conf Room Tuesday February 5, 2008 9:00 a.m. Board of County Commissioners Roundtable Meeting, Tuesday February 12, 2008 9:00 a.m. Board of County Commissioners Regular Meeting Monday February 18, 2008 All County Building closed in observance of President s Day Tuesday February 19, 2008 9:00 a.m. Board of County Commissioners Land Use Meeting, Tuesday February 26, 2008 9:00 a.m. Board of County Commissioners Regular Meeting 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 www.charlottecountyfl.com. The meetings are also streamed live on the County website, and are then archived for viewing on-demand. 20071218Agenda.doc December 18, 2007 6

Date: December 14, 2007 To: Honorable Board of County Commissioners From: Kelly A. Shoemaker Subject: Change to the December 18, 2007 The following addition is made to the December 18, 2007 : Addition #1 Requests the Board of County Commissioners set a public hearing on February, 26, 2008, to consider approving a Development Order for the applicants of the Loop Development of Regional Impact. Requested by: Growth Management Department cc: Bruce Loucks, County Administrator Roger Baltz, Assistant County Administrator Janette Knowlton, County Attorney December 18, 2007 7