Board of County Commissioners

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 Reverend Larry Yerger Our Savior Lutheran Church 2025-6810
7. 7 Pledge of Allegiance
8. 8 Changes to the Agenda
9. 9 Proclamations - Commissioner Joe Tiseo
10. 10 Children's Grief Awareness Day 2025 Florida International Air Show 2025, Blue Angels Welcome Return Operation Green Light for Veterans 2025 Southwest Florida Honor Flight Month Veterans Day 2025-6756
11. 11 Employee Recognition
12. 12 Employee of the Month - September 2025 2025-7607
13. 13 Award Presentations
14. 14 Commissioners’ Award for Customer Service - Commissioner Tiseo 2025-6993
15. 15 Excellence in Business Award-Public Organization 2025-7612
16. 16 Digital Innovation Award 2025-7581
17. 17 PUBLIC INPUT - AGENDA ITEMS ONLY
18. 18 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.
19. 19 COMMITTEE VACANCIES
20. 20 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.
21. * Barrier Island Fire Services MSBU-Vacancy 2025-7551
22. * Beaches and Shores Advisory Committee 2025-7640
23. * Environmentally Sensitive Lands Oversight Committee 2025-7578
24. * Historical Advisory Committee 2025-7639
25. * Metropolitan Planning Organization (MPO) Vacancies 2025-7610
26. * MSBU-TU Advisory Board Vacancies 2025-7609
27. * Tourist Development Council 2025-7636
28. * Tourist Development Council 2025-7637
29. 29 REPORTS RECEIVED AND FILED
30. 30 Quarterly Housing Division Report - October 2025 2025-7666
31. 31 CONSENT AGENDA
32. 32 Clerk of the Circuit Court
33. A. Comptroller Division
34. 1. Finance 2025-6720
35. B. Minutes Division
36. 1. Minutes 2025-6736
37. 37 Board of County Commissioners
38. C. Commission Office
39. 1. Appointment - Beaches and Shores Advisory Committee 2025-7625
40. 2. Reappointment - Boca Grande Street & Drainage MSBU Advisory Board 2025-7611
41. D. County Administration
42. E. County Attorney
43. F. Budget and Administrative Services
44. 44 Fiscal Services
45. 1. Boater Improvement Fund - Out of Cycle Englewood Area Fire District Control Boat Replacement FY26 2025-7604
46. 2. Set a Public Hearing to Consider Rates & Fees Increase for Utilities 2025-7633
47. 47 Information Technology
48. 48 Purchasing
49. 3. 25-493, Award, Cleaning Services for Charlotte County Facilities - Annual Contract (Facilities) 2025-7574
50. 4. 25-732, Award, VESTA 9-1-1 Additional Equipment for Sheriff’s Office (Facilities) 2025-7577
51. 5. 25-484, Approve, Change Order 1, Energreen Alpha Eagle 33FT Boom Mower (Public Works) 2025-7608
52. 6. 25-419, Award, Cleaning Services for Park Restrooms - Annual Contract (Community Services) 2025-7613
53. 7. 24-098, Amendment 1, Construction Manager at Risk GC Herring Park, Guaranteed Maximum Price (Facilities) 2025-7615
54. 8. 26-012, Award Piggyback, Verizon Mobile Communication Services (Information Technology) 2025-7616
55. 55 Real Estate Services
56. 56 Risk Management
57. 9. Mediation Settlement Agreement 2025-7627
58. 58 Transit
59. G. Community Development
60. H. Community Services
61. 1. US Department of Agriculture Beach Predator Control FY26 2025-7543
62. 2. US Department of Agriculture Feral Swine Removal FY26 2025-7544
63. 3. US Department of Agriculture Iguana Removal FY26 2025-7545
64. 4. US Department of Agriculture Iguana Removal (Don Pedro Knight Island) FY26 2025-7546
65. I. Economic Development
66. J. Facilities Management
67. 1. Off-Duty Law Enforcement/Security Related Services 2025-7626
68. K. Human Resources
69. L. Human Services
70. 1. Community Development Block Grant Disaster Recovery (CDBG - DR) & Mitigation (CDBG-MIT) Supplemental Policy Manual 2025-7583
71. M. Public Safety
72. N. Public Works
73. 1. National Fish & Wildlife Foundation Hurricane Response Marine Debris Removal 2025-7630
74. O. Tourism Development
75. 1. Florida Sports Foundation Snowbird Baseball Grant 2025-7606
76. P. Utilities
77. Q. Other Agencies
78. 1. Southwest Florida Water Management District Cooperative Agreement Award with Charlotte County on behalf of the Coastal & Heartland National Estuary Partnership (CHNEP) FY26 2025-7587
79. 79 REGULAR AGENDA
80. R. Regular Agenda
81. 1. Appoint by Ballot - Historical Advisory Committee 2025-7621
82. 2. Appoint by Ballot - Don Pedro & Knight Islands Advisory Board 2025-7656
83. 3. Boca Grande Parking 2025-7660
84. 84 PUBLIC HEARING AGENDA
85. S. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
86. 86 PRESENTATION AGENDA
87. T. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
88. 88 1 P.M. PUBLIC INPUT - ANY SUBJECT
89. 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. 90 2 P.M. LAND USE AGENDA
91. 91 Land Use items to be heard at 2 P.M or soon thereafter, as the agenda allows.
92. 92 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
93. 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. 94 Consent Agenda
95. UA1. CSZ-25-17, Andress Family Florida LP & Andress Holdings LLC 2025-7590
96. UA2. DRC-25-067, Firelight North Phase 1 & 2 2025-7591
97. UA3. DRC-25-111, CBHC Substance Abuse Building Expansion 2025-7592
98. UA4. DRC-25-117, Scenic View V Storage Facilities 2025-7593
99. 99 Public Hearing
100. UB1. PD-25-08, Major Modification to West Port Village PD 2025-7599
101. UB2. TLDR-25-01, Revisions to Some Subsections of Subdivision Regulations 2025-7600
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 2025-6772