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COUNTY OF CHARLOTTE Board of County Commissioners 18500 Murdock Circle Port Charlotte, FL 33948 www.charlottecountyfl.com County Commissioners Sara Devos, District 5, Chairman Tom Moore, District 3, Vice Chairman Matthew D. DeBoer, District 4 Tom D Aprile, District 1 Adam Cummings, District 2 County Administrator Bruce D. Loucks County Attorney Janette Knowlton Clerk of the Circuit Court Barbara T. Scott 9:00 a.m. Call to Order and Roll Call Pledge of Allegiance LAND USE AGENDA Tuesday, County Commissioners Meeting Room #119 Administration Center 18500 Murdock Center Port Charlotte, FL 33948-1094 www.charlottecountyfl.com Planning and Zoning Agenda...page 2-5 Schedule of Future Closures/Hearings/Workshops page 6 1. Manasota Key Zoning District (2 nd Hearing) Per Chapter 125.66, F.S., an Ordinance pertaining to the Charlotte County portion of Manasota Key and all of Sandpiper Key located south of the Sarasota-Charlotte County line, west of the Tom Adams Bridge, north of Stump Pass Beach park and east of the Gulf of Mexico; creating a new section 3-9-53 of the Code of Laws and Ordinances of Charlotte County, Florida; establishing a Manasota Key Zoning District Overlay Code ; providing for definitions, a short title, boundaries; intent and applicability; approving an amendment to the Charlotte County Zoning Atlas to rename the single family, multi family, commercial general, commercial tourist, and environmentally sensitive zoning districts in said area and to decrease the density allowed within the renamed multifamily districts; providing for principal uses and structures, accessory uses and structures, prohibited uses and structures and special exceptions; providing for development standards, height limitations, no fill areas, setback, driveway and green space requirements, parking regulations and mass limitations; providing for conflict with other ordinances, inclusion in the county code, severability; and, providing an effective date. with comments 2. PP-04-8-15 (Quasi-Judicial) American Investment LC is requesting a Preliminary Plat for River Palms. The site is located in Commission, north of Eleanor Avenue, south of the Jupiter Waterway, east of the Ingersol Waterway and west of Charlotte County Board of County Commissioners Page 1 of 6

McHugh Street, Port Charlotte area. The site contains 5.02 acres more or less. A complete legal description is on file. with 1 condition 3. PA-04-11-48 (Legislative) Amendment to the Charlotte County Comprehensive Plan from Low Density Residential to Commercial Corridor, for property located South of Georgia Avenue, West of County Route 775 and North of Arkansas Avenue, containing 1.1 acres more or less, in the Grove City area; Petition No. PA-04-11-48; applicant Mark A. & Cheryl L. Clark. 4. PA-04-11-50 (Legislative) Amendment to the Charlotte County Comprehensive Plan from Medium Density Residential to Commercial Center, for property located South of Kenilworth Blvd., West of Atwater St., North of Veterans Blvd. and East of the Sunset Waterway, containing 1.6 acres more or less, in the Murdock area; Petition No. PA-04-11-50; applicant, Veterans Boulevard Investments, LLC. 5. Z-04-11-51 (Quasi-Judicial) An Ordinance approving an amendment to the Charlotte County Zoning Atlas from Residential Multi-family (RMF-12) to Commercial General (CG), for property located South of Kenilworth Blvd., West of Atwater St., North of Veterans Blvd. and East of the Sunset Waterway, containing 1.6 acres more or less, in the Murdock area; Petition No. Z-04-11-51; applicant, Veterans Boulevard Investments, LLC. 6. PA-04-11-52 (Legislative) Amendment to the Charlotte County Comprehensive Plan from Medium Density Residential to Commercial Corridor, for property located South of the S.R. 776 South Access Road, East of Strawberry St., North of Burlington Av. and West of Rosemont Dr., containing 0.24 acres more or less, in the East Englewood area; Petition No. PA-04-11-52; applicant Englewood Properties, LLC. 7. Z-04-11-53 (Quasi-Judicial) An Ordinance approving an amendment to the Charlotte County Zoning Atlas from Residential Multi-family (RMF-10) to Commercial General (CG), for property located South of the S.R. 776 South Access Road, East of Strawberry St., North of Burlington Av. and West of Rosemont Dr., containing 0.24 acres more or less, in the East Englewood area; Petition No. Z-04-11-53; applicant Englewood Properties, LLC. Charlotte County Board of County Commissioners Page 2 of 6

8. Z-04-11-54 (Quasi-Judicial) An Ordinance approving an amendment to the Charlotte County Zoning Atlas from Planned Development (PD) to Residential Single-family (RSF1, RSF3.5, and RSF5) for properties located East of Riverwood Development of Regional Impact (DRI), South of Riverwood Drive, West of El Jobean Road, and North of the Myakka River; containing 79.45 acres more or less, in the El Jobean area, Florida. Petition No. Z-04-11-54; applicant Charlotte County Board of County Commissioners. 9. PA-04-11-55 (Legislative) Amendment to the Charlotte County Comprehensive Plan from Low Density Residential to Medium Density Residential, for property located South of Tangelo Avenue, East of I-75, North of Tangerine Avenue and West of Nuremberg Boulevard, containing 6.71 acres more or less, in the Port Charlotte area; Petition No. PA-04-11-55; applicant HLA Holdings, LLLP. 10. PA-04-11-56 (Legislative) Amendment to the Charlotte County Comprehensive Plan from Commercial Center to Medium Density Residential, for property located South of Rampart Boulevard, East of I-75, North of Tangelo Avenue and West of Nuremberg Boulevard, containing 6.80 acres more or less, in the Port Charlotte area; Petition No. PA-04-11- 56; applicant HLA Holdings, LLLP. 11. PA-04-11-57 (Legislative) Amendment to the Charlotte County Comprehensive Plan from Low Density Residential to Medium Density Residential, for property located South of Tangelo Avenue, East of I-75, North of Tangerine Avenue and West of Nuremberg Boulevard, containing 6.71 acres more or less, in the Port Charlotte area; Petition No. PA-04-11-57; applicant, HLA Holdings, LLLP. 12. Z-04-11-59 (Quasi-Judicial) I An Ordinance approving an amendment to the Charlotte County Zoning Atlas from Mobile Home Subdivision (MHS) to Mobile Home Conventional (MHC) for property located West of Deltona Drive, East of Palm Drive, North of Hawaii Court, and South of Dania Lake Drive; Lots 1 to 38, Pelican Pointe 1 st Addition Subdivision in the Punta Gorda area; containing 12.07 acres more or less; Petition No. Z-04-11-59; applicant, Charlotte County Board of County Commissioners. Charlotte County Board of County Commissioners Page 3 of 6

13. PV-04-11-23 (Legislative) I Carmalita Investments LLC is requesting a Plat Vacation for a Portion of Clays Subdivision. The site is located in Commission I, north of Airport Road, south of Carmalita Street, east of Education Street, and west of Florida Street, Punta Gorda area. The site contains 200.6 acres more or less. A complete legal description is on file. with conditions 14. SV-04-11-24 (Legislative) Village of Holiday Lake of Charlotte County Property Owners Association Inc. is requesting a Street Vacation for Marathon Blvd. The site is located in Commission, north of the Butterford Waterway, south of Delamare Blvd., east of C.R. 771 and west of Medina Waterway, South Gulf Cove area. The site contains 12.89 acres more or less. A complete legal description is on file. with conditions 15. TDR Resolution for Southwest Land Six LLC A Resolution of the Board of County Commissioners approving a petition for a Transfer of Development Rights submitted in connection with petition Z-03-11-40, in accordance with Chapter 3-5, Article XX, Code of Laws and Ordinances, accepting a conservation easement and transfer of warranty deed provided by the applicant Southwest Florida Land Six LLC. with 1 condition 16. TDR Resolution for Realmark Tuckers Grade A Resolution of the Board of County Commissioners approving a petition for a Transfer of Development Rights submitted in connection with petition Z-04-10-46-TDR, in accordance with Chapter 3-5, Article XX, Code of Laws and Ordinances, accepting a conservation easement provided by the applicant Realmark Tuckers Grade, L.C with 1 condition Schedule of Future Closures/Hearings/Workshops Monday February 21, 2005 --------------------------- Charlotte County Administration offices closed in honor of President s Day Tuesday February 22, 2005 9:00 a.m. Board of County Commissioners Regular Meeting Meeting Tuesday March 08, 2005 9:00 a.m. Board of County Commissioners Regular Meeting Tuesday March 15, 2005 9:00 a.m. Board of County Commissioners Land Use Meeting Meeting Charlotte County Board of County Commissioners Page 4 of 6

Tuesday March 22, 2005 9:00 a.m. Board of County Commissioners Regular Meeting Tuesday April 12, 2005 9:00 a.m. Board of County Commissioners Regular Meeting Tuesday April 19, 2005 9:00 a.m. Board of County Commissioners Land Use Meeting Tuesday April 26, 2005 9:00 a.m. Board of County Commissioners Regular Meeting Tuesday May 10, 2005 9:00 a.m. Board of County Commissioners Regular Meeting Tuesday May 17, 2005 9:00 a.m. Board of County Commissioners Land Use Meeting Monday May 30, 2005 ------------------------ Charlotte County Administration offices closed in honor of Memorial Day Tuesday May 24, 2005 9:00 a.m. Board of County Commissioners Regular Meeting Monday July 04, 2005 ------------------------ Charlotte County Administration offices closed in honor of Independence Day 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. P/:AGENDA/20050215Agenda.doc Charlotte County Board of County Commissioners Page 5 of 6