Board of County Commissioners
Agenda — 112 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 Bill Truex
- 10 Community Planning Month Fire Prevention Week “Fit for Life” Senior Games Month Florida Climate Week Florida Native Plant Month
- 11 Employee Recognition
- 12 Years of Service – August 2025
- 13 Employee of the Month - August 2025
- 14 Award Presentations
- 15 Commissioners’ Award for Customer Service - Commissioner Truex
- 16 PUBLIC INPUT - AGENDA ITEMS ONLY
- 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 COMMITTEE VACANCIES
- 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.
- * Barrier Island Fire Services MSBU-Vacancy
- * MSBU-TU Advisory Board Vacancies
- * Tourist Development Council
- 23 REPORTS RECEIVED AND FILED
- 1. Settlements Under $50,000 Report
- 25 CONSENT AGENDA
- 26 Clerk of the Circuit Court
- A. Comptroller Division
- 1. Finance
- B. Minutes Division
- 1. Minutes
- 31 Board of County Commissioners
- C. Commission Office
- D. County Administration
- E. County Attorney
- 1. BCC Rules of Procedures Amendment
- 2. Wideikis, Benedict & Berntsson, LLC Agreement for Code Compliance
- 3. GrayRobinson, PA Agreement for Construction Industry Licensing Board (CILB) Professional Services
- F. Budget and Administrative Services
- 39 Fiscal Services
- 1. FY26 Crime Prevention
- 2. FY26 Block Public Transportation Grant Agreement (PTGA)
- 3. FY26 Non-Profit Agreements
- 4. FY26 Non-Profit Agreements – Charlotte Behavioral Health Care, Inc.
- 5. FY26 America250 Grant Program Application
- 6. Health Department Contract
- 7. 2025-2026 Hospital Assessment Program
- 47 Information Technology
- 48 Purchasing
- 8. 25-246, Approve, Change Order #1, Generator Installation at Walenda Booster Station, (Utilities)
- 9. 25-383, Approve Contract, Design - Bridge Scour Study and Countermeasures (Public Works)
- 10. 21-369, Approve Quotes, Public Safety P25 Radio System Maintenance for Relocation of 911 Call Center to New Facility (Facilities)
- 11. 25-546, Award, Miscellaneous Traffic Signal and Roadway Lighting – Annual Contract (Public Works)
- 12. 25-605, Award, Water and Wastewater Chemicals – Annual Contract (Utilities)
- 54 Real Estate Services
- 13. Third Amendment to Tower Lease with Sunshine Towers Inc.
- 56 Risk Management
- 57 Transit
- G. Community Development
- H. Community Services
- I. Economic Development
- J. Facilities Management
- K. Human Resources
- L. Human Services
- M. Public Safety
- N. Public Works
- 1. Florida Department of Environmental Protection (FDEP) Manasota Key Beach Restoration Project, FDEP-26CH1
- O. Tourism Development
- P. Utilities
- 1. Florida Division of Emergency Management (FDEM) Hazard Mitigation Grant Program (HMGP) Grant Agreement (H1240) 4734-044-R for East Port Shelter Lift Station Generator
- Q. Other Agencies
- 71 REGULAR AGENDA
- R. Regular Agenda
- 1. Water Authority Agenda - October 1, 2025
- 2. 2026 State Legislative Agenda
- 3. Seventh Amendment to Agreement for Purchase and Sale and Amended and Restated Master Developer’s Agreement Among Murdock Village Community Redevelopment Agency; KL WP Village LLC; and Charlotte County for purchase of MVCRA-owned land in the Murdock Village Area
- 4. Performance Evaluation - County Administrator, Hector Flores
- 5. Performance Evaluation - County Attorney, Janette Knowlton
- 6. Performance Evaluation - Economic Development Director, Kay Tracy
- 7. Waiver of Trust and Receipt of Distribution - Thomas W. Beck Trust Agreement
- 8. Public Emergency Medical Transportation Program Letter of Agreement Extension, Letter of Agreement Renewal, and Intergovernmental Transfers
- 81 COMMUNITY REDEVELOPMENT AGENCY MEETING
- 82 At 10 a.m., or soon thereafter the Board will recess for the Murdock Village Community Redevelopment meeting. The Regular Meeting will reconvene upon the conclusion of the Murdock Village Community Redevelopment meeting.
- 83 PUBLIC HEARING AGENDA
- S. 10:00 A.M. Public Hearing
- 1. Adopt FY2026 Capital Improvement Program Schedule
- 2. Ordinance to Create the Cook & Brown Street MSBU Advisory Board
- 3. Ordinance Regulating Operation of Electric Bicycles and Motorcycles in the Babcock Ranch Community
- 4. Certificate of Public Convenience and Necessity Public Hearing
- 89 PRESENTATION AGENDA
- T. 10:00 A.M. Presentations
- 91 1 P.M. PUBLIC INPUT - ANY SUBJECT
- 92 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.
- 93 2 P.M. LAND USE AGENDA
- 94 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
- 95 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.
- 96 Consent Agenda
- UA1. TDU-25-04, Zemel Land Partners LLC
- 98 Public Hearing
- UB1. SV-25-03, Northerly Half of the Easterly Half of a Portion of Missouri Avenue
- UB2. LAD-25-03, Revisions to Sandhill DRI DO
- UB3. PD-25-05, Major Modification to Sandhill DRI PD
- UB4. CSZ-25-18, Allapatchee Shores Park CSZ
- UB5. PAS-24-08, Allapatchee Shores Park Small Scale Plan Amendment
- UB6. Z-24-17, Allapatchee Shores Park Rezoning
- AA. County Administrator Comments
- BB. County Attorney Comments
- CC. Economic Development Director Comments
- DD. County Commissioner Comments
- 109 County Commissioners
- 111 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 112 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.
- 113 Schedule