Board of County Commissioners
Agenda — 154 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 Ken Doherty
- 10 Artist of the Month - July/August Mike Mansfield Day
- 11 Employee Recognition
- 12 Employees of the Month - June 2025
- 13 Years of Service - June 2025
- 14 Ambassador Program Graduates - Spring 2025
- 15 Award Presentations
- 16 State Appropriations - Representative Nix
- 17 American Public Works Association (APWA) Reaccreditation
- 18 Excellence in Business Award
- 19 Florida Association of County Managers Recognition
- 20 PUBLIC INPUT - AGENDA ITEMS ONLY
- 21 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.
- 22 COMMITTEE VACANCIES
- 23 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
- * MPO Vacancies
- * MSBU-TU Advisory Board Vacancies
- 29 REPORTS RECEIVED AND FILED
- 30 CONSENT AGENDA
- 31 Clerk of the Circuit Court
- A. Comptroller Division
- 1. Finance
- 2. New Commercial Paper Loan
- B. Minutes Division
- 1. Minutes
- 37 Board of County Commissioners
- C. Commission Office
- 1. Appointment - Manasota Key Street & Drainage Advisory Board
- 2. Appointment - Greater Port Charlotte Street & Drainage Advisory Board
- 3. Appointment - Parks and Recreation Advisory Board
- 4. Resolution Regarding Commissioners’ In-County Travel
- D. County Administration
- 1. New Positions
- E. County Attorney
- 1. Set and Hold Executive Session re: Leonard Mace, as Husband and Legal Guardian of Krystal Mace v. Charlotte County
- F. Budget and Administrative Services
- 48 Fiscal Services
- 1. Adoption of New Rate Charlotte County Utilities
- 50 Information Technology
- 51 Purchasing
- 2. 24-597, Approve Amendment 1, Burnt Store Water Reclamation Facility Permit Modification & Design (Utilities)
- 3. 25-188, Approve Ranking, Inspection and Condition Assessment for Wastewater System Pipelines, Manholes and Force Mains (Utilities)
- 4. 25-413, Award, 25 Foot Aluminum Boat and Trailer (Community Services)
- 5. 25-398, Award, Reinforced Concrete Culvert Pipe Elliptical - Annual Contract (Public Works)
- 6. 25-431, Approve Ranking, Water Quality Monitoring Program - Lakeview/Midway and Cape Haze (Utilities)
- 7. 25-166, Ratify Contract, Gillot Boulevard, North of Blitman Street, Construction Repairs (Public Works)
- 8. 25-269, Approve Change Order 1, Hurricane Ian Self-Supporting Antenna Tower at Various Lift Stations (Utilities)
- 9. 25-383, Approve Ranking, Design - Bridge Scour Study and Countermeasures (Public Works)
- 10. 25-531, Award, Repeater Systems (Facilities)
- 11. 19-156, Amendment 2, Engineering, Design and Construction Administrative Services, Eastport Water Reclamation Facility (Utilities)
- 12. 22-162, Amendment 3, Construction Manager at Risk, Port Charlotte Beach Recreation Center, Guaranteed Maximum Price (Facilities)
- 13. 25-384, Approve Ranking, Transit Contract Driver Services - Annual Contract (Transit)
- 14. 25-360, Approve Ranking, Don Pedro and Knight Island Neighborhood Plan (Public Works)
- 15. 25-420, Approve Ranking, Design El Jobean Fishing Pier and Approach (Community Services)
- 16. 25-389, Approve Ranking, Comprehensive Self-Insurance Program - Third Party Administration Services (Risk Management)
- 17. 25-363, Approve Ranking, Consultant to Redesign Intranet (Information Technology)
- 18. 23-485, Approve, Change Order 6, East Port Water Reclamation Facility Expansion (Utilities)
- 19. 25-362, Approve Ranking, Design McGuire Park - Phase II (Facilities)
- 20. 25-217, Approve Contract, Charlotte County Strategic Master Space Plan (Facilities)
- 21. 25-391, Approve Contract, Design - Englewood Beach Boardwalk and Walkovers (Community Services)
- 22. 25-552, Award Piggyback, Sheriff’s Admin Headquarters/911 Office Furniture (Facilities)
- 23. 25-559, Award, 2026 Model Peterbilt 567 Dump Truck (Public Works)
- 24. 25-541, Award, Dozer Replacement (Public Works)
- 25. 25-511, Award, Sunrise Waterway Maintenance Dredging (Public Works)
- 26. Property Deletions for the Month of July, 2025 (Purchasing)
- 77 Real Estate Services
- 27. Conveyance of Easements from Charlotte County to Florida Power and Light (FPL) Mid-County to West County
- 79 Risk Management
- 80 Transit
- G. Community Development
- H. Community Services
- 1. Right-of-Way Consent Agreement - Live Oak Point Park
- I. Economic Development
- J. Facilities Management
- 1. Capital Project Amendment for Sheriff Support Services (Administrative Headquarters) & Hardened 911
- K. Human Resources
- L. Human Services
- 1. Hurricane Housing Recovery Loans for Community Assisted and Supported Living - Stillwater House
- 2. Peace River Community Housing Partners, Inc. Land Use Restriction Agreement (LURA) Amendments - 21945 Belinda; 22089 Belinda; 21921 Catherine; 2158 Conway; and 22150 Gandy
- M. Public Safety
- 1. Adoption of 2025 Charlotte County/City of Punta Gorda Local Mitigation Strategy
- N. Public Works
- 1. FDOT SUN Trail Grant for the Design of Segment 1 along SR776 from US41 to Gillot Blvd
- 2. FDOT SUN Trail Grant for the Design of Segment 2 along Gillot Blvd from SR776 to the Myakka State Forest
- 3. FDOT SUN Trail Grant for the Design of the S. Fork of the Alligator Creek Bridge
- 4. Sovereignty Submerged Lands Easement Renewal and Modification
- 5. Set a Public Hearing to Consider Approving an Ordinance Authorizing the Usage of Speed Detection Systems for Enforcement of School Zone Speed Limits
- O. Tourism Development
- P. Utilities
- 1. Fiscal Sustainability Plan Resolution for Ackerman Zones 1 & 2 and Vacuum Station Project
- Q. Other Agencies
- 103 REGULAR AGENDA
- R. Regular Agenda
- 1. West Coast Inland Navigation District August 8, 2025 Agenda, September 5, 2025 Agenda and the September 5, 2025 First TRIM Hearing
- 2. State Legislative Review
- 3. 2026 Sales Tax Focus Group
- 4. Water Authority Agenda - August 6, 2025
- 5. Community Development Block Grant - Disaster Recovery Applications
- 6. Beach Recovery Update
- 7. Bocilla Lagoon
- 8. South County Regional Park Pool Update
- 9. Charlotte County Sheriff’s Office Firing Range Noise
- 10. #25-603, Approve Health Insurance - Annual Contract (Risk Management)
- 11. BCC Schedule Change
- 116 PUBLIC HEARING AGENDA
- S. 10:00 A.M. Public Hearing
- 1. Ordinance to Prohibit No Thru Vehicles Over Six Wheels from Utilizing Regina Drive, From South Access Road to Sunnybrook Road
- 2. Ordinance to Prohibit No Thru Vehicles Over Six Wheels from Utilizing David Boulevard, from South Access Road to Marathon Boulevard, and Marathon Boulevard, from David Boulevard to Gulfstream Boulevard
- 3. Third Quarter Budget Adjustments
- 121 PRESENTATION AGENDA
- T. 10:00 A.M. Presentations
- 123 1 P.M. PUBLIC INPUT - ANY SUBJECT
- 124 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.
- 125 2 P.M. LAND USE AGENDA
- 126 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
- 127 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.
- 128 Consent Agenda
- UA1. DRC-25-066, Turnleaf Amenity Center
- UA2. CSZ-25-07, Khudairi Section G
- UA3. CSZ-25-08, Khudairi Section H
- UA4. CSZ-25-09, Khudairi Section I
- UA5. CSZ-25-16, Brian Hulse
- UA6. TDU-25-01, Burnt Store Developers, LLC
- UA7. TDU-25-02, Wilmington Land Company
- UA8. TDU-25-03, Zemel Land Partners LLC
- UA9. FP-22-05-14, Babcock Ranch Community Crescent Lakes Phase 1
- 138 Public Hearing
- UB1. SV-23-03-01, George R. Roland. Portion of Barcelona Ct
- UB2. PAL-24-07, Bluegrass Land & Mine Large Scale Plan Amendment to MRE
- UB3. Z-24-18, Bluegrass Land & Mine EM Rezoning
- UB4. PAS-25-01, Truex Expansion Small Scale Plan Amendment
- UB5. PD-25-06, Truex Expansion PD Rezoning
- UB6. PAL-24-04, Harbor Village Large Scale Map Amendments
- UB7. PD-24-14, Harbor Village PD Rezoning
- UB8. TCP-24-03, Harbor Village Comprehensive Plan Amendment
- AA. County Administrator Comments
- BB. County Attorney Comments
- CC. Economic Development Director Comments
- DD. County Commissioner Comments
- 151 County Commissioners
- 153 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 154 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.
- 155 Schedule