Board of County Commissioners
Agenda — 117 items
- 1 Charlotte County Board of County Commissioners does not discriminate on the basis of disability. This nondiscrimination policy involves every aspect of the County's functions, including access to and participation in meetings, programs and activities. FM Sound Enhancement Units for the Hearing Impaired are available at the Front Security Desk, Building A of the Murdock Administration Complex. Anyone needing other reasonable accommodation or auxiliary aids and services please contact our office at 941.743.1381, TDD/TTY 941.743.1234, or by email to David.Lyles@charlottecountyfl.gov. Should any agency or person decide to appeal any decision made by the board with respect to any matter considered at such meeting, a record of the proceeding, and for such purpose, a verbatim record of the proceeding is required, which record includes the testimony and evidence upon which the appeal is to be based.
- 2 ALL PERSONS AND PROPERTY ARE SUBJECT TO SEARCH UPON ENTERING THE MEETING ROOM.
- 3 9:00 A.M.
- 4 Call to Order and Roll Call
- 5 Invocation
- 6 Reverend Larry Yerger Our Savior Lutheran Church
- 7 Pledge of Allegiance
- 8 Changes to the Agenda
- 9 Proclamations - Commissioner Chris Constance
- 10 Patriot Day and National Day of Remembrance Constitution Week National Preparedness Month Florida Redevelopment Week Charlotte County Utilities 35th Anniversary
- 11 Employee Recognition
- 12 Years of Service - July 2026
- 13 Employee of the Month - July 2026
- 14 Award Presentations
- 15 Destination Marketing Accreditation Program Designation
- 16 Recognition of Statewide Sports Tourism Award
- 17 National Association of Counties (NACo) Digital Survey Award
- 18 Florida Planning & Zoning Association (FPZA) Sustainability Award
- 19 Donation from Charlotte County Historical Society
- 20 PUBLIC INPUT - AGENDA ITEMS ONLY
- 21 Anyone wishing to address the Board during this portion of the meeting must fill out a card, state their name for the record, and state which agenda item(s) will be addressed. Remarks shall be limited to 3 minutes (max) and shall be addressed to the Commission as a body, and not to individual members.
- 22 COMMITTEE VACANCIES
- 23 The committee vacancy list below is for informational purposes only. It is not part of the County Commission agenda upon which action is to be taken, and therefore not a topic on which public input is allowed at the beginning of this meeting.
- * Construction Industry Licensing Board - Engineer
- * Metropolitan Planning Organization (MPO) Vacancies
- * MSBU-TU Advisory Board Vacancies
- 27 REPORTS RECEIVED AND FILED
- 28 CONSENT AGENDA
- 29 Clerk of the Circuit Court
- A. Comptroller Division
- B. Minutes Division
- 34 Board of County Commissioners
- C. Commission Office
- 1. Appointment - Manasota Key Street & Drainage Advisory Board
- 2. Appointment - Rotonda Heights Street & Drainage Advisory Board
- 3. Appointment - South Gulf Cove Street & Drainage Advisory Board
- D. County Administration
- E. County Attorney
- 1. Katie Gostischa v Charlotte County BCC
- 2. Settlement Agreement - Involving Motor Vehicle Accident occurring on September 5, 2024
- F. Budget and Administrative Services
- 45 Fiscal Services
- 1. Set Public Hearing to Adopt FY2027 Capital Improvement Program Schedule
- 2. Crime Prevention FY2027
- 3. DR-4673 Hazard Mitigation Grant Program - Bob Pryor Health Clinic Generator
- 4. DR-4673 Hazard Mitigation Grant Program - Utilities Safe Room and Generator
- 50 Information Technology
- 51 Purchasing
- 6. 25-479, Approve Amendment 1, Design - Restroom Buildings (Facilities)
- 9. 26-082, Approve Ranking, Construction Engineering Inspection - SR776 and Flamingo Boulevard Intersection Improvements (Public Works)
- 10. 26-481, Award, Irrigation Services - Annual Contract (Community Services)
- 11. 26-504, Award, Ready Mix Concrete Supply and Delivery-Annual Contract (Public Works)
- 12. 26-503, Award, Asphalt Repairs-Annual Contract (Utilities)
- 13. 26-569, Award, MTS Phase 2 Upgrade to Charlotte County Jail (Facilities)
- 14. 26-534, Award Piggyback, Directional Drill Machine Purchase (Utilities)
- 15. 26-572, Award Piggyback, EMS Supplies and Inventory Management System (Public Safety)
- 16. 26-498, Award, Manhole Rehabilitation- Annual Contract (Utilities)
- 17. 26-533, Award, Sand, Rock, and Rip Rap- Annual Contract (Public Works)
- 18. 26-482, Award, Mandatory Low-Pressure Sewer (LPS) Tank Installation - Annual Contract (Utilities)
- 19. 26-478, Award, Bayshore Live Oak Park - Seawall Replacement (Community Services)
- 20. 26-479, Award, Disposal of Waste Tires - Annual Contract (Public Works)
- 21. 26-500, Award, Painting Contractor- Annual Contract (Facilities)
- 23. 26-529, Fencing-Installation, Maintenance, and Repairs-Annual Contract (Facilities)
- 24. 26-591, Piggyback, Purchase of Two (2) New Matheny FY 26 F550 Fire/EMS Brush Trucks (Public Safety)
- 25. Property Deletions for the Month of August 2026 (Purchasing)
- 73 Real Estate Services
- 26. Grant a Utility Easement to the City of Punta Gorda for Water Distribution and Sewage Collection Systems
- 28. Resolution of Necessity: Edgewater/Flamingo Corridor Connection Project
- 77 Risk Management
- G. Community Development
- H. Community Services
- 1. West Coast Inland Navigation District September 11, 2026 Final TRIM Meeting
- I. Economic Development
- J. Emergency Management
- K. Facilities Management
- L. Human Services
- M. People Operations
- N. Public Safety
- 1. Clinical Affiliation Agreement with The EMS Training School, LLC
- O. Public Works
- 2. Set a Public Hearing to Consider Approving an Ordinance to Prohibit No Thru Vehicles Over Six Wheels from Utilizing Elmira Boulevard, from Kings Highway to Loveland Boulevard
- 3. Set a Public Hearing to Consider Approving an Ordinance to Reduce the Speed Limit on Campbell Street
- 4. Set a Public Hearing to Consider Approving an Ordinance to Prohibit Parking on the County Rights-of-Way Along Placida Road, from Bay Point Drive to Gasparilla Drive, and Along Williamsburg Way, from Placida Road to Duke Street
- 6. Sanitation Franchise Consumer Price Index (CPI) Increase
- P. Tourism Development
- Q. Utilities
- R. Other Agencies
- 1. Property Appraiser Request to Extend 2026 Tax Roll
- 104 REGULAR AGENDA
- S. Regular Agenda
- 1. Appoint by Ballot - Manchester Waterway Advisory Board
- 5. Fishing Pier - Bayshore East discussion and direction
- 6. Fishing Pier - Live Oak discussion and direction
- 7. Fishing Pier - Port Charlotte Beach
- 8. Shade Devices at Early Voting Locations
- 114 PUBLIC HEARING AGENDA
- T. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
- 1. Prohibit Oversized Vehicles Parking on the County Rights-of-Way
- 2. Consider Approving an Ordinance to Abolish the Cook & Brown Street MSBU Advisory Board
- 118 PRESENTATION AGENDA
- U. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
- 120 1 P.M. PUBLIC INPUT - ANY SUBJECT
- 121 Anyone wishing to address the Board during this portion of the meeting must state their name for the record. Remarks on any County related subject, shall be limited to 3 minutes (max) and shall be addressed to the Commission as a body, and not to individual members. There will not be any discussion.
- 122 2 P.M. LAND USE AGENDA
- 123 Land Use items to be heard at 2 P.M or soon thereafter, as the agenda allows.
- 124 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
- 125 Anyone wishing to address the Board during this portion of the meeting must fill out a card, state their name for the record, and state which agenda item(s) will be addressed. Remarks shall be limited to 3 minutes (max) and shall be addressed to the Commission as a body, and not to individual members.
- 126 Consent Agenda
- 130 Public Hearing
- AA. County Administrator Comments
- BB. County Attorney Comments
- CC. Economic Development Director Comments
- DD. County Commissioner Comments
- 136 County Commissioners
- 138 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 139 The schedule linked below is for informational purposes only. It is not part of the County Commission agenda upon which action is to be taken, and therefore not a topic on which public input is allowed at the beginning of this meeting.
- 140 Schedule