Board of County Commissioners
Agenda — 126 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 Pastor Bill Frank First Baptist Church of Punta Gorda
- 7 Pledge of Allegiance
- 8 Changes to the Agenda
- 9 Proclamations - Commissioner Christopher Constance
- 10 Easter Egg-cellent Events Month Annual Greek Festival Days Irish-American Heritage Month Flood Awareness Week Zonta Yellow Rose Day
- 11 Employee Recognition
- 12 Employee of the Month January 2026
- 13 Award Presentations
- 14 PUBLIC INPUT - AGENDA ITEMS ONLY
- 15 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.
- 16 COMMITTEE VACANCIES
- 17 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.
- * MSBU-TU Advisory Board Vacancies
- * Barrier Island Fire Services MSBU-Vacancy
- * Environmentally Sensitive Lands Oversight Committee
- * Affordable Housing Advisory Committee
- 22 REPORTS RECEIVED AND FILED
- 23 CONSENT AGENDA
- 24 Clerk of the Circuit Court
- A. Comptroller Division
- 1. Finance
- B. Minutes Division
- 1. Minutes
- 29 Board of County Commissioners
- C. Commission Office
- 1. Appointment - Edgewater North Waterway Advisory Board
- 2. Appointment - Pirate Harbor Street & Drainage Advisory Board
- 3. Appointment - Gardens of Gulf Cove Advisory Board
- 4. Appointment - South Burnt Store Street & Drainage Advisory Board
- D. County Administration
- 1. Charlotte Behavioral Health Center Reinvestment Grant
- E. County Attorney
- 1. Update to Retainer Agreement Baker, Donelson FEMA Claim Rotonda Bridge and Charlotte County Jail Campus.
- F. Budget and Administrative Services
- 40 Fiscal Services
- 1. Criminal Justice Education and Law Enforcement Trust Fund
- 42 Information Technology
- 43 Purchasing
- 2. 25-160, Approve Change Order #1, Burnt Store Reverse Osmosis Plant Wellfield Improvements (Utilities)
- 3. 23-485, Approve Change Order # 9, East Port Water Reclamation Facility Expansion (Utilities)
- 4. 25-710, Approve Contract, Design - Bayshore Live Oak Shoreline (Community Services)
- 5. 25-608, Approve Contract, Design Services - 2025 Lift Station Replacements (Utilities)
- 6. 26-162, Approve Ranking, Design - Jail Administration Renovations (Facilities)
- 7. 26-021, Approve Ranking, Design - Port Charlotte Beach Replacement/Repair of Damaged Waterfront (Community Services)
- 8. 26-017, Award, Allapatchee Shores Park - Parking (Community Services)
- 9. 26-269, Award Piggyback, LED Sports Lighting (Community Services)
- 10. 26-270, Award, Piggyback, Replacement Fire Rescue Boat (Public Safety)
- 11. 26-285, Award Piggyback, Ford E450 2026 Turtle Top Odyssey Cutaway Transit Bus (Transit)
- 12. 26-317, Award Piggyback, Endpoint Refresh Laptops, Workstations and Docks (Information Technology)
- 13. 26-117, Award, Myakka River Park Construction Phase 1 (Community Services)
- 14. 26-234, Award, Access Control Panel System Contractor - Annual Contract (Facilities)
- 15. 26-287, Award, Three (3) Mini Bus Replacements (Transit)
- 16. 26-292, Award Piggyback, Peterbilt 567 Roll Off Truck (Public Works)
- 17. 25-601, Partial Rescind, Bunker Gear and Accessories for Group C - Annual Contract (Public Safety)
- 60 Real Estate Services
- 18. Resolution of Necessity: Edgewater/Flamingo Corridor Connection Project
- 62 Risk Management
- G. Community Development
- H. Community Services
- 1. Set a Public Hearing to consider amending the Ordinance governing the Environmentally Sensitive Lands Oversight Committee
- I. Economic Development
- J. Emergency Management
- K. Facilities Management
- L. Human Services
- 1. FY25 5311 “Formula Grants for Rural Areas” Public Transportation Grant Agreement & Resolution
- M. People Operations
- N. Public Safety
- 1. Inter-Governmental Agreement between Charlotte County and Englewood Area Fire Control District
- O. Public Works
- 1. Development Agreement for Second Southbound Left-Turn Lane on US 41 at Cranberry Boulevard
- 2. Set a Public Hearing to Consider Approving an Ordinance to Reduce the Speed Limit on Veterans Boulevard from Cochran Boulevard to Loveland Boulevard
- P. Tourism Development
- Q. Utilities
- R. Other Agencies
- 1. Amended and Restated Memorandum of Understanding for Administrative Services by and between Charlotte County and the Coastal & Heartland National Estuary Partnership.
- 81 REGULAR AGENDA
- S. Regular Agenda
- 1. Interlocal Agreement between the City of Punta Gorda and Charlotte County
- 2. Discussion and direction regarding County owned parcels
- 3. Master Space Plan Update
- 4. Hurricane Update
- 87 PUBLIC HEARING AGENDA
- T. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
- 1. First Quarter Budget Adjustments
- 2. Revisions to Section 2-4-10: Operation of Golf Carts on Public Roads
- 91 PRESENTATION AGENDA
- U. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
- 93 1 P.M. PUBLIC INPUT - ANY SUBJECT
- 94 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.
- 95 2 P.M. LAND USE AGENDA
- 96 Land Use items to be heard at 2 P.M or soon thereafter, as the agenda allows.
- 97 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
- 98 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.
- 99 Consent Agenda
- VA1. FP-24-03, Willow Phase 2
- VA2. CSZ-25-28, Sandra W. Welles Ranch LLC, Del Verde Section I subdivision (1)
- VA3. CSZ-25-29, Sandra W. Welles Ranch LLC, Del Verde Section I subdivision (2)
- VA4. CSZ-25-30, Sandra W. Welles Ranch LLC, Del Verde Section I subdivision (3)
- VA5. CSZ-25-31, Sandra W. Welles Ranch LLC, Del Verde Section I subdivision (4)
- VA6. CSZ-25-34, Sandra W. Welles Ranch LLC, Del Verde Section H subdivision (1)
- VA7. CSZ-25-35, Sandra W. Welles Ranch LLC, Del Verde Section H subdivision (2)
- VA8. CSZ-25-36, Sandra W. Welles Ranch LLC, Del Verde Section H subdivision (3)
- VA9. CSZ-25-37, Sandra W. Welles Ranch LLC, Del Verde Section H subdivision (4)
- VA10. CSZ-25-32, North Casper Sending Zone
- VA11. CSZ-25-33, Recertification of 95 Non-CHHA density units from property located at 12150 Burnt Store Road
- VA12. TDU-25-05, Transfer of 95 CHHA density units to property located at 12150 Burnt Store Road
- VA13. TDU-25-06, Zemel Land Partners LLC
- VA14. BRR-26-04 Babcock National-Phase 4
- 114 Public Hearing
- VB1. PAS-24-00002, Tarpon Waterfront Village Small Scale Plan Amendment
- VB2. PD-24-08, Tarpon Waterfront Village PD Rezoning
- VB3. TLDR-25-06, Revisions to Section 3-9-52: Bridgeless Barrier Island (BBI)
- VB4. TCP-25-01, FY 2025-26 CIE Update
- AA. County Administrator Comments
- BB. County Attorney Comments
- CC. Economic Development Director Comments
- DD. County Commissioner Comments
- 124 County Commissioners
- 126 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 127 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.
- 128 Schedule