Board of County Commissioners
Agenda — 121 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 Elect Chairman and Vice Chairman
- 9 Changes to the Agenda
- 10 Proclamations - Commissioner Bill Truex
- 11 Community Garden Month Jaha Cummings Day National Injury Prevention Day
- 12 Employee Recognition
- 13 Employee of the Month - October 2025
- 14 Award Presentations
- 15 PUBLIC INPUT - AGENDA ITEMS ONLY
- 16 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.
- 17 COMMITTEE VACANCIES
- 18 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.
- * Barrier Island Fire Services MSBU-Vacancy
- * MSBU-TU Vacancies
- 21 REPORTS RECEIVED AND FILED
- 22 Clerk of Court’s County Quarterly Investment Report
- 23 Clerk of Court’s County Investment Report, Interest on Investments
- 24 CONSENT AGENDA
- 25 Clerk of the Circuit Court
- A. Comptroller Division
- 1. Finance
- 2. Clerk of Court’s County Quarterly Investment Report
- 3. Clerk of Court’s County Investment Report, Interest on Investments
- B. Minutes Division
- 1. Minutes
- 32 Board of County Commissioners
- C. Commission Office
- 1. New Appointments - Environmentally Sensitive Lands Oversight Committee
- 2. New Appointment - Agricultural & Natural Resources Advisory Committee
- D. County Administration
- 1. 2026 Meetings, Workshops and Public Hearings
- 2. Ballfield Level of Service Positions
- E. County Attorney
- F. Budget and Administrative Services
- 41 Fiscal Services
- 42 Information Technology
- 43 Purchasing
- 1. 19-156, Amendment 3, Engineering, Design and Administrative Services, East Port Water Reclamation Facility (Utilities)
- 2. 25-626, Award, Comprehensive Analysis of Transit Driver Services (Transit)
- 3. 25-643, Approve, Professional Services Library (Purchasing)
- 4. 25-647, Award, Site Preparation and Utilities for Modular Setup (Facilities)
- 5. 25-706, Award, South Gulf Cove Park Boat Ramp and Boarding Pier (Community Services)
- 6. 26-057, Award, Peterbilt Dump Truck (Utilities)
- 7. 25-587, Approve Ranking, South County Annex Replacement Project (Facilities)
- 8. 26-053, Award, ESRI Software Maintenance for Small Government (Information Technology)
- 9. 25-688, Award, Sand Road Maintenance Grooming-Don Pedro Knights Island-Annual Contract (Public Works)
- 10. 25-362, Approve Contract, Design McGuire Park- Phase II (Facilities)
- 11. 08-359, Approve Renewal, Dental Insurance Self-Insured - Annual Contract (Risk Management)
- 55 Real Estate Services
- 12. Lease Agreement between the Charlotte County Airport Authority and Charlotte County Board of County Commissioners for lease of Airport Hangar on behalf of the Charlotte County Sheriff’s Office.
- 13. Lease Agreement between Charlotte County Board of County Commissioners and the Senior Friendship Centers Inc.
- 14. Resolution of Necessity: Hillsborough Boulevard/Cranberry Boulevard Intersection Improvements Project
- 15. License Agreement between Charlotte County Board of County Commissioners and Tarpon Grove LLC.
- 60 Risk Management
- 61 Transit
- G. Community Development
- H. Community Services
- 1. William R. Gaines Jr. Veteran Memorial Fund License Agreement Extension
- I. Economic Development
- 1. Resolution to authorize execution of an Economic Development Incentive Program Agreement and Resolution Approving an Economic Development Incentive
- J. Facilities Management
- K. Human Resources
- L. Human Services
- 1. Affordable Housing Advisory Committee (AHAC) Authority to Enact By-Laws
- M. Public Safety
- N. Public Works
- 1 Synagro Real Estate Contract, Amendment 2
- O. Tourism Development
- P. Utilities
- 1. New FY26 East Port Water Reclamation Facility (WRF) Headworks CIP
- 2. Water Authority Agenda December 3, 2025
- Q. Other Agencies
- 79 REGULAR AGENDA
- R. Regular Agenda
- 1. Appoint by Ballot - Grove City Street & Drainage Advisory Board
- 2. Englewood Beach Boardwalk and Walkover Design Options
- 3. Barge Landing
- 84 PUBLIC HEARING AGENDA
- S. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
- 86 PRESENTATION AGENDA
- T. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
- 88 1 P.M. PUBLIC INPUT - ANY SUBJECT
- 89 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.
- 90 2 P.M. LAND USE AGENDA
- 91 Land Use items to be heard at 2 P.M or soon thereafter, as the agenda allows.
- 92 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
- 93 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.
- 94 Consent Agenda
- UA1. DRC-25-116 Heritage Station Phase II
- UA2. CSZ-25-19, Sandra W. Welles Ranch LLC, Del Verde Section R subdivision (1)
- UA3. CSZ-25-20, Sandra W. Welles Ranch LLC, Del Verde Section R subdivision (2)
- UA4. CSZ-25-21, Sandra W. Welles Ranch LLC, Del Verde Section R subdivision (3)
- UA5. CSZ-25-22, Rotonda Springs, Alligator Farms LLC
- UA6. CSZ-25-23, Rotonda Sands, Alligator Farms LLC
- UA7. FP-15-07-02, Coco Bay
- UA8. FP-15-07-02, Island Lakes at Coco Bay
- UA9. FP-19-06-08, Biscayne Landing North
- UA10. FP-22-12-26, Harbor East
- UA11. FP-23-01-01, Coral Lakes IA
- 106 Public Hearing
- UB1. SV-25-04, Vacation of a portion of the Venice Canal, 1st addition to Rio Villa
- UB2. PD-24-13, Major Modification to KIA PD
- UB3. LAD-25-01, Revisions to the Babcock Ranch Community DRI MDO
- UB4. LAD-25-04, Revisions to the Babcock Ranch Community DRI Increment 1 IDO
- UB5. LAD-25-05, Revisions to the Babcock Ranch Community DRI Increment 2 IDO
- UB6. LAD-25-06, Revisions to the Babcock Ranch Community DRI Increment 3 IDO
- UB7. TLDR-25-04, Revisions to Sections 3-9-2: Rules of Construction; Definitions & Creation of New Section 3-9-62.1: Certified Recovery Residences
- AA. County Administrator Comments
- BB. County Attorney Comments
- CC. Economic Development Director Comments
- DD. County Commissioner Comments
- 118 County Commissioners
- 120 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 121 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.
- 122 Schedule