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Board of County Commissioners

May 26, 2026 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 109 items

  1. 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. 2 ALL PERSONS AND PROPERTY ARE SUBJECT TO SEARCH UPON ENTERING THE MEETING ROOM.
  3. 3 9:00 A.M.
  4. 4 Call to Order and Roll Call
  5. 5 Invocation
  6. 6 Pastor Eric McConnell Suncoast Baptist Church 2026-8255
  7. 7 Pledge of Allegiance
  8. 8 Changes to the Agenda
  9. 9 Proclamations - Commissioner Bill Truex
  10. 10 1 - Artist of the Month - Resa Abbey 2 - Men’s Health Month 3 - Hurricane Awareness Month 4 - Boys and Girls Clubs of Charlotte County Student of the Year 5 - Summer Camp Month Filipino American Society Day 2026-8256
  11. 11 Employee Recognition
  12. 12 Employees of the Year 2025 2026-8250
  13. 13 Employee of the Month - April 2026 2026-8267
  14. 14 Award Presentations
  15. 15 Florida Water Environment Association - Earle B. Phelps Award 2026-8275
  16. 16 PUBLIC INPUT - AGENDA ITEMS ONLY
  17. 17 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.
  18. 18 COMMITTEE VACANCIES
  19. 19 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.
  20. * Affordable Housing Advisory Committee 2026-8252
  21. * Barrier Island Fire Services MSBU-Vacancy 2026-8269
  22. * MSBU-TU Advisory Board Vacancies 2026-8263
  23. * Environmentally Sensitive Lands Oversight Committee 2026-8281
  24. 24 REPORTS RECEIVED AND FILED
  25. 25 CONSENT AGENDA
  26. 26 Clerk of the Circuit Court
  27. A. Comptroller Division
  28. 1. Finance 2026-8258
  29. B. Minutes Division
  30. 1. Minutes 2026-8259
  31. 31 Board of County Commissioners
  32. C. Commission Office
  33. 1. Appointment - Manasota Key Street & Drainage Advisory Board 2026-8264
  34. 2. Appointment - Rotonda West Street & Drainage Advisory Board 2026-8265
  35. D. County Administration
  36. E. County Attorney
  37. F. Budget and Administrative Services
  38. 38 Fiscal Services
  39. 1. MSBU Assessment Rates and Mailing 2026-8266
  40. 40 Information Technology
  41. 41 Purchasing
  42. 2. 23-302, Approve, Amendment 1, Design Rampart Boulevard Sidewalks Phases 1, 2, and 3 (Public Works) 2026-8253
  43. 3. 26-226, Approve Ranking, Design Various Turning Lane Improvements (Public Works) 2026-8261
  44. 4. 26-358, Award, Insecticides and Herbicides - Annual Contract (Public Works) 2026-8254
  45. 5. 26-434, Award Piggyback, Volvo EWR 170F Wheeled Excavator (Public Works) 2026-8260
  46. 6. 26-388, Award, Regulatory Compliance Services - Water (Utilities) 2026-8280
  47. 7. 25-423, Award, Request for Bid, Rolled Certified Celebration Bermuda Sod - Annual Contract (Community Services) 2026-8310
  48. 8. Property Deletions for the Month of May 2026 (Purchasing) 2026-8284
  49. 49 Real Estate Services
  50. 50 Risk Management
  51. G. Community Development
  52. H. Community Services
  53. 1. West Coast Inland Navigation District June 12, 2026 2026-8041
  54. I. Economic Development
  55. J. Emergency Management
  56. 1. Facility Use Agreement between Charlotte County and Babcock Neighborhood School, INC. 2026-8219
  57. K. Facilities Management
  58. L. Human Services
  59. M. People Operations
  60. N. Public Safety
  61. 1. First Amendment to Affiliation Agreement with Manatee Technical College 2026-8226
  62. 2. USDOT Safe Street and Roads for All 2026 Grant 2026-8321
  63. O. Public Works
  64. 1. Education Way Signal Hardening Capital Improvement Project- FY26 2026-8277
  65. P. Tourism Development
  66. 1. Sponsorship for the 2026 Englewood Beach Waterfest 2026-8213
  67. Q. Utilities
  68. 1. Water Authority Agenda June 5, 2026 2026-8262
  69. R. Other Agencies
  70. 70 REGULAR AGENDA
  71. S. Regular Agenda
  72. 1. 2026 Hurricane Season Update 2026-8282
  73. 2. Opioid Litigation Settlement Participation Form - Six Remnant Defendants 2026-8327
  74. 3. Seminole Gulf Railway Letter of Support 2026-8329
  75. 75 PUBLIC HEARING AGENDA
  76. T. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
  77. 77 PRESENTATION AGENDA
  78. U. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
  79. 79 1 P.M. PUBLIC INPUT - ANY SUBJECT
  80. 80 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.
  81. 81 2 P.M. LAND USE AGENDA
  82. 82 Land Use items to be heard at 2 P.M or soon thereafter, as the agenda allows.
  83. 83 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
  84. 84 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.
  85. 85 Consent Agenda
  86. VA1. DRC-25-179, Circle K Flamingo 2026-8227
  87. VA2. DRC-25-075- Waterside Phase I Restoration 2026-8228
  88. VA3. DRC-26-015, Turnleaf Phase I Bridge Crossing 2026-8229
  89. VA4. CSZ-26-02, Sandra W. Welles Ranch LLC, Del Verde Section F subdivision (1) 2026-8230
  90. VA5. CSZ-26-03, Sandra W. Welles Ranch LLC, Del Verde Section F subdivision (2) 2026-8231
  91. VA6. CSZ-26-04, Sandra W. Welles Ranch LLC, Del Verde Section F subdivision (3) 2026-8232
  92. VA7. CSZ-26-05, Sandra W. Welles Ranch LLC, Del Verde Section F subdivision (4) 2026-8233
  93. 93 Public Hearing
  94. VB1. CDD-26-01, Expansion of the Existing West Port East Community Development District (CDD) 2026-8237
  95. VB2. PD-26-01, Bella Via MM to PD 2026-8238
  96. VB3. PD-26-02, West Port Village MM to PD 2026-8239
  97. VB4. PAS-25-02, 5905 Duncan Road LLC, Small Scale Plan Amendment 2026-8240
  98. VB5. PD-25-14, 5905 Duncan Road LLC, PD Rezoning 2026-8241
  99. VB6. Z-26-12, Grigorov RSF-3.5 Rezoning 2026-8242
  100. VB7. TDU-26-01, Nina Grigorov 2026-8243
  101. VB8. Z-26-14, Burnt Store Inconsistency CG & ES Rezoning 2026-8246
  102. AA. County Administrator Comments
  103. BB. County Attorney Comments
  104. CC. Economic Development Director Comments
  105. DD. County Commissioner Comments
  106. 106 County Commissioners
  107. 108 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  108. 109 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.
  109. 110 Schedule 2026-8257