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Board of County Commissioners

March 11, 2025 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 81 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 2025-6797
  7. 7 Pledge of Allegiance
  8. 8 Changes to the Agenda
  9. 9 Proclamations - Commissioner Bill Truex
  10. 10 Artist of the Month - March/April Government Finance Professionals Week National Vietnam Day Welcome Home Vietnam Veterans Day 2025-6742
  11. 11 Employee Recognition
  12. 12 Years of Service - February 2025 2025-6925
  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 2025-6872
  19. * MSBU-MSTU Advisory Board Vacancies 2025-6897
  20. 20 REPORTS RECEIVED AND FILED
  21. 21 CONSENT AGENDA
  22. 22 Clerk of the Circuit Court
  23. A. Comptroller Division
  24. 1. Finance 2025-6707
  25. B. Minutes Division
  26. 1. Minutes 2025-6724
  27. 27 Board of County Commissioners
  28. C. Commission Office
  29. 1. Reappointment - Greater Port Charlotte Street & Drainage Advisory Board 2025-6898
  30. 2. Reappointment - South Charlotte Stormwater Advisory Board 2025-6899
  31. D. County Administration
  32. E. County Attorney
  33. 1. Set a Public Hearing to Consider Approving an Ordinance Amending the Code Relating to Security Alarm Systems Regulations 2025-6878
  34. 2. Set a Public Hearing to Consider Approving an Ordinance to Amend the General Ordinances and Special Acts Chapter 1-10 Entitled “Licenses and Business Regulations.” 2025-6880
  35. F. Budget and Administrative Services
  36. 36 Fiscal Services
  37. 37 Information Technology
  38. 38 Purchasing
  39. 1. 25-204, Award, 2025 MSBU Paving Program (Public Works) 2025-6874
  40. 2. 25-265, Award, Rotonda Water Reclamation Facility 2nd Set Membrane Replacement (Utilities) 2025-6887
  41. 3. 25-160, Award, Burnt Store Reverse Osmosis Plant Wellfield Improvements (Utilities) 2025-6893
  42. 4. 24-642, Approve Change Order 2, County Right of Way Landscape Maintenance - Mid County - Annual Contract (Public Works) 2025-6908
  43. 5. 23-393, Approve Cancellation, Design Cape Haze Water Quality Improvement Project (Utilities) 2025-6929
  44. 6. Property Deletions for the Month of March, 2025 (Purchasing) 2025-6784
  45. 45 Real Estate Services
  46. 46 Risk Management
  47. 47 Transit
  48. G. Community Development
  49. H. Community Services
  50. I. Economic Development
  51. 1. Regional Planning Area Identification Request 2025-6871
  52. J. Facilities Management
  53. K. Human Resources
  54. L. Human Services
  55. M. Public Safety
  56. 1. Public Safety Training Services Agreement 2025-6890
  57. N. Public Works
  58. 1. Florida Department of Transportation (FDOT) Maintenance Agreement BE-I32 2025-6877
  59. 2. Florida Department of Transportation (FDOT) Priority Project Applications 2025-6882
  60. 3. Joint Partnership Agreement (JPA) Agreement BE-108 with Florida Department of Transportation (FDOT) for Public Education 2025-6885
  61. O. Tourism Development
  62. P. Utilities
  63. Q. Other Agencies
  64. 64 REGULAR AGENDA
  65. R. Regular Agenda
  66. 1. Englewood Beach Update 2025-6950
  67. 2. Hands-Free Cell Phone Use Legislation 2025-6958
  68. 68 PUBLIC HEARING AGENDA
  69. S. 10:00 A.M. Public Hearing
  70. 70 PRESENTATION AGENDA
  71. T. 10:00 A.M. Presentations
  72. 72 PUBLIC INPUT - ANY SUBJECT
  73. 73 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.
  74. AA. County Administrator Comments
  75. BB. County Attorney Comments
  76. CC. Economic Development Director Comments
  77. DD. County Commissioner Comments
  78. 78 County Commissioners
  79. 80 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  80. 81 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.
  81. 82 Schedule 2025-6760