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Board of County Commissioners

May 27, 2025 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 102 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 Pledge of Allegiance
  7. 7 Changes to the Agenda
  8. 8 Proclamations - Commissioner Bill Truex
  9. 9 Code Enforcement Appreciation Week Hurricane Awareness Month Men’s Health Month National Garden Week Summer Camp Month 2025-6748
  10. 10 Employee Recognition
  11. 11 Employee of the Month - April 2025 2025-7151
  12. 12 Award Presentations
  13. 13 Commissioners’ Award for Customer Service - Commissioner Deutsch 2025-6990
  14. 14 PUBLIC INPUT - AGENDA ITEMS ONLY
  15. 15 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.
  16. 16 COMMITTEE VACANCIES
  17. 17 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.
  18. * Barrier Island Fire Services MSBU-Vacancy 2025-7094
  19. * MSBU-MSTU Advisory Board Vacancies 2025-7156
  20. 20 REPORTS RECEIVED AND FILED
  21. 21 Clerk of Court’s County Quarterly Investment Report 2025-7165
  22. 22 CONSENT AGENDA
  23. 23 Clerk of the Circuit Court
  24. A. Comptroller Division
  25. 1. Finance 2025-6713
  26. B. Minutes Division
  27. 1. Minutes 2025-6729
  28. 28 Board of County Commissioners
  29. C. Commission Office
  30. 1. Appointment - South Burnt Store Street & Drainage Advisory Board 2025-7157
  31. D. County Administration
  32. 1. MOU with Gasparilla Island Bridge Authority for Water Elevation Monitoring 2025-7167
  33. E. County Attorney
  34. F. Budget and Administrative Services
  35. 35 Fiscal Services
  36. 1. MSBU Assessment Rates and Mailing 2025-7158
  37. 37 Information Technology
  38. 38 Purchasing
  39. 2. 19-159, Approve Cancellation, Design - Burnt Store Water Reclamation Facility Replacement/Expansion (Utilities) 2025-7057
  40. 3. 25-338, Approve, Design - Rehabilitation and Repairs of Tom Adams Movable Bascule Bridge (Public Works) 2025-7163
  41. 4. 25-453, Award, Park Upgrades at Various Locations (Community Services) 2025-7150
  42. 42 Real Estate Services
  43. 5. Land Lease Agreement Terminations for Charlotte County Sheriff’s Office and Charlotte County Fire/EMS in Babcock Ranch 2025-7153
  44. 44 Risk Management
  45. 45 Transit
  46. G. Community Development
  47. H. Community Services
  48. I. Economic Development
  49. J. Facilities Management
  50. K. Human Resources
  51. L. Human Services
  52. M. Public Safety
  53. N. Public Works
  54. 1. Certificate of Financial Capability for Perpetual Operations and Maintenance Entities for Zemel Road Roundabout 2025-7116
  55. 2. Traffic Signal Improvement Agreement between Charlotte County and Tuckers Developers, LLC 2025-7148
  56. O. Tourism Development
  57. P. Utilities
  58. Q. Other Agencies
  59. 59 REGULAR AGENDA
  60. R. Regular Agenda
  61. 1. 25-231, Approve Contract, School Speed Zone Enforcement Program (Public Works) 2025-7118
  62. 2. Water Authority Agenda - June 4, 2025 2025-7155
  63. 3. Primary Public Safety Answering Point (PSAP) Task Force Update 2025-7189
  64. 4. South County Regional Park Pool Update 2025-7202
  65. 5. BCC Schedule Change 2025-7208
  66. 66 PUBLIC HEARING AGENDA
  67. S. 10:00 A.M. Public Hearing
  68. 1. Ordinance Amending the Code Relating to Authorization of Life Support Transport and Non-Transport Services within the County 2025-7193
  69. 2. Ordinance Amending Hazardous Material Cost Recovery 2025-7194
  70. 70 PRESENTATION AGENDA
  71. T. 10:00 A.M. Presentations
  72. 1. Cultural Center Update 2025-7190
  73. 73 1 P.M. PUBLIC INPUT - ANY SUBJECT
  74. 74 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.
  75. 75 2 P.M. LAND USE AGENDA
  76. 76 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
  77. 77 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.
  78. 78 Consent Agenda
  79. UA1. DRC-24-221, West Port Marketplace 2025-7121
  80. UA2. DRC-24-229, Willow Townhomes 2025-7122
  81. UA3. DRC-24-233, Charlotte Behavioral Health Care Center Expansion 2025-7123
  82. UA4. STN-25-01, Como St. to Seaspray St. 2025-7124
  83. UA5. FP-24-02, Webbs Reserve - Phase 2 2025-7125
  84. 84 Public Hearing
  85. UB1. PAS-24-07, Darst Park 2025-7129
  86. UB2. Z-24-16, Darst Park 2025-7130
  87. UB3. PD-25-04, Major Modification to Scenic View PD Zoning 2025-7131
  88. UB4. PD-24-18, Crosswinds PD - Major Modification to Simple Life PD 2025-7132
  89. UB5. PAS-24-04, Paradise RV Small Scale Plan Amendment 2025-7133
  90. UB6. PD-24-11, Paradise Palms RV PD Rezoning 2025-7134
  91. UB7. PAL-23-00004, Tarpon Waterfront Village Large Scale Plan Amendment 2025-7135
  92. UB8. LAD-25-02 (Original Application Number 22LAD-00000-00007), Revisions to the Harborview DRI DO 2025-7136
  93. UB9. PD-25-03 (Original Application PD-22-00015), Major Modification to Harborview DRI PD 2025-7137
  94. UB10. TCP-22-04, Revisions to the Harborview DRI DO 2025-7138
  95. AA. County Administrator Comments
  96. BB. County Attorney Comments
  97. CC. Economic Development Director Comments
  98. DD. County Commissioner Comments
  99. 99 County Commissioners
  100. 101 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  101. 102 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.
  102. 103 Schedule 2025-6765