Board of County Commissioners

Agenda — 109 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 Pastor Bill Frank First Baptist Church of Punta Gorda 2025-6801
7. 7 Pledge of Allegiance
8. 8 Changes to the Agenda
9. 9 Proclamations - Commissioner Ken Doherty
10. 10 Following approval by the Board, proclamations 1 through 5 listed below will be read during the Board meeting. All others will be mailed to the recipients.
11. 11 1 - Building Safety Month 2 - Drinking Water Week 3 - Hibiscus Day 4 - National Police Week 5 - National Travel & Tourism Week National Physical Fitness & Sports Month National Water Safety Month Water Safety Awareness Month 2025-6745
12. 12 Employee Recognition
13. 13 Employee of the Month - March 2025 2025-7054
14. 14 Award Presentations
15. * Commissioners’ Award for Customer Service - Commissioner Constance 2025-6989
16. * Excellence in Business Award 2025-6999
17. 17 PUBLIC INPUT - AGENDA ITEMS ONLY
18. 18 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.
19. 19 COMMITTEE VACANCIES
20. 20 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.
21. * Barrier Island Fire Services MSBU-Vacancy 2025-6995
22. * MSBU-TU Advisory Board Vacancies 2025-7027
23. 23 REPORTS RECEIVED AND FILED
24. 24 Quarterly Housing Division Report - April 2025 2025-7069
25. 25 CONSENT AGENDA
26. 26 Clerk of the Circuit Court
27. A. Comptroller Division
28. 1. Finance 2025-6711
29. B. Minutes Division
30. 1. Minutes 2025-6727
31. 31 Board of County Commissioners
32. C. Commission Office
33. 1. Appointment - Gulf Cove Street & Drainage Advisory Board 2025-7029
34. 2. Appointment - Beaches and Shores 2025-7033
35. 3. Appointment - Manasota Key Street & Drainage Advisory Board 2025-7034
36. 4. Reappointment - Gardens of Gulf Cove Street & Drainage Advisory Board 2025-7028
37. D. County Administration
38. E. County Attorney
39. 1. Emergency 911 Communication Center as Primary Public Safety Answering Point 2025-7058
40. F. Budget and Administrative Services
41. 41 Fiscal Services
42. 42 Information Technology
43. 43 Purchasing
44. 1. 25-357, Piggyback, LED Lighting Retrofit for Ann & Chuck Dever and Carmalita Parks (Community Services) 2025-7023
45. 2. 25-269, Award, Hurricane Ian Self-Supporting Antenna Tower at Various Lift Stations (Utilities) 2025-7037
46. 3. 25-009, Award, Light Duty Vehicles - Annual Contract (Fleet) 2025-7042
47. 47 Real Estate Services
48. 4. Maintained Right-of-Way on Private Property 2025-6977
49. 5. Resolution of Necessity: Harborview Road Widening Project - Segment 1 Parcels 2025-7041
50. 6. Agreement for Review Appraisal Services - Harborview Road 2025-7045
51. 51 Risk Management
52. 52 Transit
53. G. Community Development
54. H. Community Services
55. I. Economic Development
56. 1. Resolution for Issuance of Revenue Bonds by the Charlotte County Industrial Development Authority for Town & Country Utility, Inc. (Babcock Ranch Phase III) 2025-6978
57. J. Facilities Management
58. K. Human Resources
59. L. Human Services
60. M. Public Safety
61. 1. **Ratification Required** The American Association of Retired Persons (AARP) Community Challenge Grant 2025-7035
62. N. Public Works
63. O. Tourism Development
64. P. Utilities
65. Q. Other Agencies
66. 66 REGULAR AGENDA
67. R. Regular Agenda
68. 1. Willow Phase 3 Cost Share Project 2025-6973
69. 2. Sales Tax Update 2025-6984
70. 3. Eastport Charlotte County Utilities Administration Building 2025-7022
71. 4. Charlotte HOME Recommendation and SHIP/HHR Loans - Solis Investments, LLC for 200 Aqui Esta Drive 2025-7030
72. 5. Acquisition of 22400 Gleneagles Terrace and 2328 Conway Boulevard, Port Charlotte 2025-7056
73. 6. Parks Hurricane Recovery Update 2025-7060
74. 7. Letter of Support- NOAA Tide Gauge Federal Appropriations Request 2025-7099
75. 75 PUBLIC HEARING AGENDA
76. S. 10:00 A.M. Public Hearing
77. 1. Ordinance Amending Chapter 3-8 to Conform to State Wastewater Collection and Treatment Requirements 2025-7025
78. 78 PRESENTATION AGENDA
79. T. 10:00 A.M. Presentations
80. 1. Metro Forecasting Update 2025-7031
81. 81 1 P.M. PUBLIC INPUT - ANY SUBJECT
82. 82 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.
83. 83 2 P.M. LAND USE AGENDA
84. 84 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
85. 85 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.
86. 86 Consent Agenda
87. UA1. DRC-24-156, Starling Amenity Center 2025-7000
88. UA2. DRC-24-173, Turnleaf Amenity Center 2025-7001
89. UA3. DRC-24-188, Turnleaf Phase 1 2025-7002
90. UA4. CSZ-25-01, Khudairi Section A 2025-7003
91. UA5. CSZ-25-02, Khudairi Section B 2025-7004
92. UA6. CSZ-25-03, Khudairi Section C 2025-7005
93. UA7. CSZ-25-10, Rotonda Sands Alligator Farms LLC Section A 2025-7006
94. UA8. CSZ-25-11, Rotonda Sands, Alligator Farms LLC, Section B 2025-7007
95. UA9. CSZ-25-12, Rotonda Sands Alligator Farms LLC Section C 2025-7008
96. UA10. FP-24-01, Tuckers Cove - Phase 2 2025-7009
97. 97 Public Hearing
98. UB1. SV-25-01, Vacation of a Portion of the San Carlos Basin 2025-7013
99. UB2. SV-25-02, Vacation of a Portion of the San Carlos Basin Behind 27048 San Carlos Drive 2025-7014
100. UB3. PAL-24-05, Farabee Mine Large-scale Plan Amendment to MRE 2025-7017
101. UB4. Z-24-15, Farabee Mine EM Rezoning 2025-7018
102. AA. County Administrator Comments
103. BB. County Attorney Comments
104. CC. Economic Development Director Comments
105. DD. County Commissioner Comments
106. 106 County Commissioners
107. 108 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
108. 109 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.
109. 110 Schedule 2025-6763