Board of County Commissioners
Agenda — 167 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 Daniel Cox Calvary Baptist Church
- 7 Pledge of Allegiance
- 8 Changes to the Agenda
- 9 Proclamations - Commissioner Christopher Constance
- 10 Artist of the Month Constitution Week 2025 Patriot Day & National Day of Remembrance The 100th Anniversary of the GFWC- Punta Gorda Woman’s Club
- 11 Employee Recognition
- 12 Years of Service Awards - July 2025
- 13 Employee of the Month – July 2025
- 14 Award Presentations
- 15 Commissioners’ Award for Customer Service – Commissioner Doherty
- 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.
- * Affordable Housing Advisory Committee
- * Agricultural & Natural Resources Advisory Committee
- * Barrier Island Fire Services MSBU-Vacancy
- * Beaches and Shores Advisory Committee
- * MSBU-TU Advisory Board Vacancies
- * Tourist Development Council
- 26 REPORTS RECEIVED AND FILED
- 1. Clerk of Court’s County Quarterly Investment Report
- 2. Quarterly Housing Division Report – July 2025
- 29 CONSENT AGENDA
- 30 Clerk of the Circuit Court
- A. Comptroller Division
- 1. Finance
- B. Minutes Division
- 1. Minutes
- 35 Board of County Commissioners
- C. Commission Office
- 1. New Appointment – Affordable Housing Advisory Committee
- 2. Appointment - Englewood East Street & Drainage Advisory Board
- 3. Appointment - Harbour Heights Waterway Advisory Board
- 4. Appointment - Manchester Waterway Advisory Board
- 5. Appointment - Marine Advisory Committee
- 6. Appointment - Placida Area Street & Drainage Advisory Board
- 7. Reappointment - Barrier Island Fire Service MSBU Advisory Board
- 8. Reappointment - Buena Vista Waterway Advisory Board
- D. County Administration
- 1. “Sergeant Elio Diaz Memorial Highway” Designation
- 2. BCC Schedule Change
- 3. Set a Murdock Village Community Redevelopment Agency Meeting on September 23, 2025
- E. County Attorney
- 1. Foreclosure, 102 Harness Road, Placida, FL 33946
- 2. Foreclosure, 12194 Le Jeune Drive, Punta Gorda FL 33955
- 3. Foreclosure, 3301 Peace River Drive, Punta Gorda, FL 33983
- F. Budget and Administrative Services
- 54 Fiscal Services
- 1. Drug Abuse Trust Fund FY2025
- 2. Interlocal Agreement - Commercial Driver License (CDL) Training
- 3. Central Florida Behavioral Network for FY25-26 to FY29-30 Purchase Agreement
- 4. Set Public Hearing to Adopt FY2026 Capital Improvement Program Schedule
- 59 Information Technology
- 60 Purchasing
- 5. 25-465, Award, Sand, Rock, and Rip Rap - Annual Contract (Public Works)
- 6. 24-294, Cancel, Ackerman Vacuum Sewer Zones 1 and 2 - Plumbing Contract 5 (Utilities)
- 7. 25-470, Approve Ranking, Design - Placida Fishing Pier and Approach (Community Services)
- 8. 19-279, Approve Amendment 3, Design Components - Intersection Improvements (Public Works)
- 9. 22-261, Approve Amendment 1, Engineering Services – West Port Water Reclamation Facility Expansion (Utilities)
- 10. 25-392, Approve Ranking, Florida State Lobbyist (Administration)
- 11. 25-440, Award, Safety Mowing of Roadway Rights-of-Way - Mid and West County - Annual Contract (Public Works)
- 12. 25-479, Approve Ranking, Design - Restroom Buildings (Facilities)
- 13. 25-439, Award, Stormwater Collection System Rehabilitation - Annual Contract (Public Works)
- 14. 25-492, Approve Ranking, Medical Support Staffing Services for Disaster Shelters (Public Safety)
- 15. 25-514, Approve Ranking, Emergency Food Services (Public Safety)
- 16. 25-062, Ratify Contract, Kings Highway and Harborview Road Intersection Improvements (Public Works)
- 17. 25-438, Award, Fencing Installation, Maintenance, and Repairs-Annual Contract (Facilities)
- 18. 25-467, Award, Burnt Store Reverse Osmosis Water Plant Membrane Replacement (Utilities)
- 19. 25-483, Award, Bermont Road Bridge Rehabilitations for #010020, 010003, 010016, and 010017 (Public Works)
- 20. 25-618, Award, Multi Copier - Annual Contract (Purchasing)
- 21. 25-624, Award, Purchase of a Caterpillar 950 GC Wheel Loader (Public Works)
- 22. 25-616, Award, GC Herring Phase I Playground and Fitness Equipment (Facilities Management)
- 23. 25-625, Award, Purchase of Front-End Loader (Public Works)
- 24. 25-265, Approve Change Order 1, Rotonda Water Reclamation Facility - 2nd Set Membrane Replacement (Utilities)
- 25. 25-526, Approve Ranking, Water Quality Sampling and Analysis- Annual Contract (Administration)
- 26. 25-502, Approve Ranking, Economic Development Marketing Services – Annual Contract (Economic Development)
- 27. 25-599, Award, Purchase of a Volvo A40G Articulated Truck (Public Works)
- 28. 25-532, Award, Riverside Park Boat Ramp (Facilities)
- 29. 25-062, Approve Change Order, Kings Highway and Harborview Road Intersection Improvements (Public Works)
- 30. 25-482, Approve Award, Emergency Repairs of Water, Wastewater, and Reclaimed Water Systems – Annual Contract (Utilities)
- 31. 25-443, Award, Bleachers and Dugout Shade Structures for Various Parks (Community Services)
- 32. 25-503, Award, Transit Marketing Services – Annual Contract (Transit)
- 33. 25-512, Award, Free Standing Framed Shade Structures for Various Parks (Community Services)
- 34. 25-506, Award Hurricane Ian Charlotte County Jail Various Repair (Facilities)
- 35. 16-322 Approve, Amendment 4, Self-Insured Vision Insurance (Risk Management)
- 36. 08-359, Approve Renewal, Insurance, Health, Dental, Short-Term and Long-Term Disability, Life, Employee Assistance Program Self-Insured - Annual Contract (Risk Management)
- 37. 25-664, Approve, Property and Casualty Insurance Coverage (Risk Management)
- 38. Property Deletions for the Month of September, 2025 (Purchasing)
- 95 Real Estate Services
- 39. Correction to Maintained Right-of-Way Establishing Zemel Road
- 40. Lease Agreement - JLJI PC, LLC & Charlotte County Utilities at 3280 Tamiami Trail, Suite 505, Port Charlotte
- 41. Tower Lease Agreement - Cellco Partnership d/b/a Verizon Wireless & Charlotte County at State Road 31
- 99 Risk Management
- 100 Transit
- G. Community Development
- 1. Interlocal Agreement - Building Code Enforcement Services
- H. Community Services
- 1. William R. Gaines Jr. Veterans Memorial Park Kayak Launch Sign
- I. Economic Development
- J. Facilities Management
- K. Human Resources
- L. Human Services
- 1. Local Housing Assistance Plan Amendment and Technical Revisions
- 2. State Housing Initiatives Partnership (SHIP) Program Year 2023 (FY23) Close-out and Hurricane Housing Recovery (HHR) Program Year 2023 (FY23) Interim Annual Report
- M. Public Safety
- 1. Clinical Affiliation Agreement - Sarasota School Board d/b/a Suncoast Technical College
- 2. Set Public Hearing to Consider Certificate of Public Convenience and Necessity Application by AdventHealth
- N. Public Works
- 1. Set a Public Hearing to Consider an Ordinance Establishing the Cook & Brown Street MSBU Advisory Board
- 2. Interlocal Agreement - Lee County Mosquito Control District & Charlotte County Mosquito Control
- 3. Interlocal Agreement and Easement - West Port CDD & KL Westport Expansion, LLC for Roadway & Waterway Improvements
- 4. Construction Agreement - Florida Department of Transportation (FDOT) for Cranberry Boulevard & Hillsborough Boulevard Roundabout Improvements
- 5. Florida Department of Transportation (FDOT) SUN Trail Grant for the Design of Segment 1 along SR776 from US41 to Gillot.
- 6. Florida Department of Transportation (FDOT) SUN Trail Grant for the Design of Segment 2 along Gillot Blvd from SR776 to the Myakka State Forest
- 7. Sanitation Franchise Consumer Price Index (CPI) Increase
- 8. Solid Waste Landfill Tipping Fee Increase
- O. Tourism Development
- 1. Sponsorship for 2025 Englewood Beach Waterfest
- P. Utilities
- Q. Other Agencies
- 1. Set a Public Hearing to Consider Approving an Ordinance Regulating Operation of Electric Bicycles and Motorcycles in the Babcock Ranch Community
- 2. Property Appraiser Request to Extend 2025 Tax Roll
- 3. Uniform Method of Collecting Non-Ad Valorem Assessments Agreement
- 130 REGULAR AGENDA
- R. Regular Agenda
- 1. West Coast Inland Navigation District September 12, 2025, Agenda
- 2. Englewood Beach Parking & Boca Grande Parking Analysis
- 3. Bayshore Live Oak Park Phase 1 Recovery
- 4. 2026 Sales Tax Focus Group
- 5. New Legislation - Community Development Department
- 6. Bachmann Tract Update
- 138 PUBLIC HEARING AGENDA
- S. 10:00 A.M. Public Hearing
- 1. Ordinance Authorizing the Usage of Speed Detection Systems for Enforcement of School Zone Speed Limits
- 141 PRESENTATION AGENDA
- T. 10:00 A.M. Presentations
- 143 PUBLIC INPUT - ANY SUBJECT
- 144 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.
- 145 2 P.M. LAND USE AGENDA
- 146 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
- 147 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.
- 148 Consent Agenda
- UA1. DRC-25-090 Willow-Phase 3
- UA2. PFP-25-05 Turnleaf Phase 1A
- UA3. PFP-25-06, Babcock Ranch Community Verde Phase 2
- UA4. FP-23-03-05, Cali Cove Bond Release
- 153 Public Hearing
- UB1. PD-25-09, Major Modification to West Port PD - Natural Buffer
- UB2. PAL-23-00005, Lake Lonely, LLC Large Scale Plan Amendment to MRE
- UB3. Z-23-41-19, Lake Lonely, LLC EM Rezoning
- UB4. PAL-23-00004, Tarpon Waterfront Village Large Scale Plan Amendment
- UB5. PAS-24-00002, Tarpon Waterfront Village Small Scale Plan Amendment
- UB6. PD-24-08, Tarpon Waterfront Village PD Rezoning
- AA. County Administrator Comments
- BB. County Attorney Comments
- CC. Economic Development Director Comments
- DD. County Commissioner Comments
- 164 County Commissioners
- 166 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 167 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.
- 168 Schedule