Board of County Commissioners

Agenda — 104 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 Captain Israel Roseno Corps Officer, Florida Division of The Salvation Army 2025-6799
7. 7 Pledge of Allegiance
8. 8 Changes to the Agenda
9. 9 Proclamations - Commissioner Stephen R. Deutsch
10. 10 Easter Egg-cellent Event Day National County Government Month National Donate Life Month Parliamentary Law Month Water Conservation Month 2025-6743
11. 11 Employee Recognition
12. 12 Employee of the Month - February 2025 2025-6943
13. 13 Award Presentations
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 2025-6905
19. * MSBU-MSTU Advisory Board Vacancies 2025-6936
20. 20 REPORTS RECEIVED AND FILED
21. 21 FY 2023-2024 Community Redevelopment Agency Annual Reports 2025-6956
22. 22 CONSENT AGENDA
23. 23 Clerk of the Circuit Court
24. A. Comptroller Division
25. 1. Finance 2025-6708
26. 2. Commercial Paper Loan 2025-6941
27. B. Minutes Division
28. 1. Minutes 2025-6725
29. 29 Board of County Commissioners
30. C. Commission Office
31. 1. Appointment - Marine Advisory Committee 2025-6979
32. D. County Administration
33. 1. Set a Murdock Village Community Redevelopment Agency Meeting on April 8, 2025 2025-6946
34. E. County Attorney
35. 1. Retainer Agreement Baker, Donelson FEMA Claim Rotonda Bridge 2025-6985
36. F. Budget and Administrative Services
37. 37 Fiscal Services
38. 38 Information Technology
39. 39 Purchasing
40. 1. 25-166, Award, Gillot Boulevard, North of Blitman Street, Construction Repairs (Public Works) 2025-6928
41. 2. 22-200, Amendment 3, Construction Manager at Risk - Capital Maintenance Repair - Annual (Facilities) 2025-6930
42. 3. 25-062, Award, Kings Highway and Harborview Road Intersection Improvements (Public Works) 2025-6932
43. 4. 25-262, Award, Rehabilitation of Lift Station Wet Wells and Discharge Piping (Utilities) 2025-6942
44. 5. 25-214, Construction Manager at Risk - Burnt Store Water Reclamation Facility (Utilities) 2025-6948
45. 6. 24-131, Approve, Work Order 5, 2024 Erosion Control Project - Hurricane Recovery (Public Works) 2025-6974
46. 46 Real Estate Services
47. 7. Agreement for Noise and Acoustical Consulting Services - Harborview Road 2025-6926
48. 48 Risk Management
49. 49 Transit
50. G. Community Development
51. H. Community Services
52. 1. Ainger Creek Boat Ramp 2025 Florida Boater Improvement Program Grant 2025-6870
53. 2. Charlotte Harbor Event and Conference Center Fees 2025-6927
54. I. Economic Development
55. J. Facilities Management
56. K. Human Resources
57. L. Human Services
58. 1. Peace River Community Housing Partners, Inc. Charlotte Housing Opportunities Made Easier Fee Subsidy Award and Land Use Restriction Agreement Amendment - 6296 Scott Street 2025-6933
59. M. Public Safety
60. 1. Set a Public Hearing to Consider Approving an Ordinance Amending the Code Relating to Comprehensive Emergency Management Plans for Statutorily Identified Facilities and Homes 2025-6939
61. 2. Reappointment - Barrier Island Fire Service MSBU Advisory Board 2025-6951
62. N. Public Works
63. 1. Set a Public Hearing to Consider Approving an Ordinance to Reduce the Speed Limit on Don Pedro Island’s County Maintained Roads 2025-6934
64. 2. Set a Public Hearing to Consider Approving an Ordinance to Prohibit Parking at the West End of Windward Road and Arlington Drive at the Hammer Head Rights-of-Way 2025-6938
65. O. Tourism Development
66. P. Utilities
67. Q. Other Agencies
68. 68 REGULAR AGENDA
69. R. Regular Agenda
70. 1. West Coast Inland Navigation District April 4, 2025 Agenda 2025-6900
71. 2. Wastewater Collections and Treatment Ordinance Presentation 2025-6935
72. 3. Water Authority Agenda - April 2, 2025 2025-6937
73. 4. 2025 Finance Committee Commission Assignments 2025-6986
74. 74 PUBLIC HEARING AGENDA
75. S. 10:00 A.M. Public Hearing
76. 1. Ordinance Amending the Code Relating to Security Alarm Systems Regulations 2025-6881
77. 2. Ordinance to Amend the General Ordinance and Special Acts Chapter 1-10 Entitled “Licenses and Business Regulations” 2025-6886
78. 78 PRESENTATION AGENDA
79. T. 10:00 A.M. Presentations
80. 80 1 P.M. PUBLIC INPUT - ANY SUBJECT
81. 81 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.
82. 82 2 P.M. LAND USE AGENDA
83. 83 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
84. 84 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.
85. 85 Consent Agenda
86. UA1. FP-23-04-06, West Port East IA 2025-6826
87. UA2. DRC-23-00172, FPL Partridge Substation 2025-6910
88. UA3. FP-20-12-19, Cove at West Port Phase 1A-1 2025-6911
89. UA4. FP-21-01-03, Cove at West Port Phase 1B 2025-6912
90. UA5. FP-21-01-04, Cove at West Port Phase 2 and 3 2025-6913
91. UA6. PFP-24-05, Starling - Phase 1, Replat 1 2025-6914
92. 92 Public Hearing
93. UB1. PAL-24-07, Bluegrass Land & Mine Large-scale Plan Amendment to MRE 2025-6920
94. UB2. PD-24-17, West Port Village PD Rezoning 2025-6921
95. UB3. TCP-24-03, Harbor Village Comprehensive Plan Amendment 2025-6922
96. UB4. PAL-24-04, Harbor Village Large Scale Map Amendments 2025-6923
97. AA. County Administrator Comments
98. BB. County Attorney Comments
99. CC. Economic Development Director Comments
100. DD. County Commissioner Comments
101. 101 County Commissioners
102. 103 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
103. 104 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.
104. 105 Schedule 2025-6761