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Board of County Commissioners

June 10, 2025 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 103 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 Dr. R. Brian Stolarczyk Lutheran Church of the Cross 2025-6804
  7. 7 Pledge of Allegiance
  8. 8 Changes to the Agenda
  9. 9 Proclamations - Commissioner Stephen R. Deutsch
  10. 10 Flag Day National Mosquito Control Awareness Week 2025-6749
  11. 11 Employee Recognition
  12. 12 Years of Service - May 2025 2025-7168
  13. 13 Award Presentations
  14. 14 Wellness Awards 2025-7207
  15. 15 PUBLIC INPUT - AGENDA ITEMS ONLY
  16. 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. 17 COMMITTEE VACANCIES
  18. 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.
  19. * Agricultural & Natural Resources Advisory Committee 2025-7204
  20. * Barrier Island Fire Services MSBU-Vacancy 2025-7147
  21. * Beaches and Shores Advisory Committee 2025-7210
  22. * MSBU-MSTU Advisory Board Vacancies 2025-7199
  23. 23 REPORTS RECEIVED AND FILED
  24. 24 CONSENT AGENDA
  25. 25 Clerk of the Circuit Court
  26. A. Comptroller Division
  27. 1. Finance 2025-6714
  28. B. Minutes Division
  29. 1. Minutes 2025-6730
  30. 30 Board of County Commissioners
  31. C. Commission Office
  32. 1. Appointment - Gulf Cove Waterway Advisory Board 2025-7200
  33. 2. Appointment - Manasota Key Street & Drainage Advisory Board 2025-7201
  34. D. County Administration
  35. 1. BCC Schedule Change 2025-7213
  36. E. County Attorney
  37. 1. Bryant Miller Olive, PA Waiver of Conflict 2025-7220
  38. F. Budget and Administrative Services
  39. 39 Fiscal Services
  40. 40 Information Technology
  41. 41 Purchasing
  42. 1. 25-466, Piggyback, New Ladder Truck for Fire Station #17 (Public Safety) 2025-7161
  43. 2. 25-402, Award, Purchase of two (2) Peterbilt 548 Vacuum Trucks (Utilities) 2025-7164
  44. 3. 25-444, Award, Road Grading - Annual Contract (Public Works) 2025-7172
  45. 4. 25-484, Award, Energreen Alpha Eagle 33FT Boom Mower (Public Works) 2025-7196
  46. 5. 25-485, Award, F600 Altec Bucket Trucks (Public Works) 2025-7198
  47. 6. 25-385, Award, Sod and Hydroseeding - Annual Contract (Public Works) 2025-7211
  48. 7. Property Deletions for the Month of June, 2025 (Purchasing) 2025-6787
  49. 49 Real Estate Services
  50. 50 Risk Management
  51. 51 Transit
  52. G. Community Development
  53. H. Community Services
  54. I. Economic Development
  55. J. Facilities Management
  56. K. Human Resources
  57. L. Human Services
  58. 1. Amendment, Community Development Block Grant (CDBG) Interlocal Agreement with the City of Punta Gorda 2025-7146
  59. 2. Database Access, Community Development Block Grant (CDBG) Program Administration 2025-7159
  60. M. Public Safety
  61. N. Public Works
  62. O. Tourism Development
  63. P. Utilities
  64. 1. Taylor Morrison of Florida, Inc Off-Site Utility Agreement for Starling Phase 1 Project 2025-7160
  65. 2. Continuing Disclosure Certificate Form - Water Authority Bond Issuance 2025-7197
  66. Q. Other Agencies
  67. 1. Interlocal Agreement between Charlotte County, on behalf of the CHNEP, and Sarasota County 2025-7195
  68. 68 REGULAR AGENDA
  69. R. Regular Agenda
  70. 1. West Coast Inland Navigation District June 13, 2025, Agenda 2025-6901
  71. 2. South County Regional Park Pool Update 2025-7218
  72. 3. Sunseeker Update 2025-7232
  73. 4. Approve Resolution Lifting the Burn Ban 2025-7239
  74. 5. NACo Board of Directors Position - FAC Representative 2025-7242
  75. 75 PUBLIC HEARING AGENDA
  76. S. 10:00 A.M. Public Hearing
  77. 77 PRESENTATION AGENDA
  78. T. 10:00 A.M. Presentations
  79. 79 1 P.M. PUBLIC INPUT - ANY SUBJECT
  80. 80 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.
  81. 81 2 P.M. LAND USE AGENDA
  82. 82 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
  83. 83 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.
  84. 84 Consent Agenda
  85. UA1. DRC-24-224 Starling Phase 2 2025-7173
  86. UA2. DRC-24-209 Final Detail Site Plan- Willow Phase 2 2025-7174
  87. UA3. CSZ-25-04, Khudairi Section D 2025-7175
  88. UA4. CSZ-25-05, Khudairi Section E 2025-7176
  89. UA5. CSZ-25-06, Khudairi Section F 2025-7177
  90. UA6. CSZ-25-13, Del Verde Alligator Farms LLC Section A 2025-7178
  91. UA7. CSZ-25-14, Del Verde Alligator Farms LLC Section B 2025-7179
  92. UA8. CSZ-25-15, Del Verde Alligator Farms LLC Section C 2025-7180
  93. 93 Public Hearing
  94. UB1. PAL-24-07, Bluegrass Land & Mine Large-scale Plan Amendment to MRE 2025-7184
  95. UB2. PAL-23-00005, Lake Lonely, LLC Large Scale Plan Amendment to MRE 2025-7185
  96. AA. County Administrator Comments
  97. BB. County Attorney Comments
  98. CC. Economic Development Director Comments
  99. DD. County Commissioner Comments
  100. 100 County Commissioners
  101. 102 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  102. 103 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.
  103. 104 Schedule 2025-6766