Board of County Commissioners
Agenda — 120 items
- 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 ALL PERSONS AND PROPERTY ARE SUBJECT TO SEARCH UPON ENTERING THE MEETING ROOM.
- 3 9:00 A.M.
- 4 Call to Order and Roll Call
- 5 Invocation
- 6 Pastor Bill Frank First Baptist Church of Punta Gorda
- 7 Pledge of Allegiance
- 8 Changes to the Agenda
- 9 Proclamations - Commissioner Christopher Constance
- 10 Flood Awareness Week Irish-American Heritage Month St. Vincent De Paul Day Zonta Yellow Rose Day
- 11 Employee Recognition
- * Ambassador Program Graduates - Fall 2024
- * Leadership Development Program Recognition
- 14 Award Presentations
- 15 PUBLIC INPUT - AGENDA ITEMS ONLY
- 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 COMMITTEE VACANCIES
- 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.
- * Barrier Island Fire Service MSBU-Vacancy
- * Community Action Agency Advisory Board (CAAAB)
- * MSBU-MSTU Advisory Board Vacancies
- 22 REPORTS RECEIVED AND FILED
- 23 Clerk of Court’s County Quarterly Investment Report
- 24 CONSENT AGENDA
- 25 Clerk of the Circuit Court
- A. Comptroller Division
- 1. Finance
- B. Minutes Division
- 1. Minutes
- 30 Board of County Commissioners
- C. Commission Office
- 1. Appointment - Gulf Cove Street & Drainage Advisory Board
- 2. Appointment - Gulf Cove Waterway Advisory Board
- 3. Appointment - Northwest Port Charlotte Street & Drainage Advisory Board
- 4. Appointments - Marine Advisory Committee
- 5. Verification of Completion of Mandatory Training
- D. County Administration
- 1. Addendum Number Two to Memorandum of Understanding - Joint Region 6 Next Generation 911 Project
- 2. MOA Approval and Property Access Documents for Snapper Creek Restoration
- 3. 2025 State Legislative Agenda
- 4. 2025 Federal Legislative Agenda
- E. County Attorney
- F. Budget and Administrative Services
- 44 Fiscal Services
- 1. Property Appraiser Carryover Funding
- 46 Information Technology
- 47 Purchasing
- 2. 25-234, Piggyback, Purchase Dump Truck Replacements (Public Works)
- 3. 25-241, Piggyback, Purchase of Two (2) Freightliner Ambulances (Public Safety)
- 4. 25-249, Piggyback, Fire Engine Replacement (Public Safety)
- 5. 25-185, Award, 2025 Road and Bridge/MSBU Paving Program (Public Works)
- 6. 25-252, Award, Sheriff’s Office District 4 Furniture (Facilities)
- 7. 25-268, Piggyback, Volvo EW180E Wheeled Excavator (Public Works)
- 8. 11-079, Approve Amendment 4, Fixed Base Automatic Meter Reading System (Utilities)
- 55 Real Estate Services
- 9. Second Lease Agreement for Charlotte County Computer Group
- 10. Agreement for Asbestos Consulting Services - Harborview Road
- 11. Agreement for Business Damage Consulting Services - Harborview Road
- 12. Agreement for Engineer Consulting Services - Harborview Road
- 13. Agreement for Review Appraisal Services - Harborview Road
- 14. Agreement for Relocation Consulting Services - Harborview Road
- 15. Amendment #1 to the Agreement for Appraisal Services - Harborview Road
- 63 Risk Management
- 64 Transit
- 16. FY25 Block Public Transportation Grant Agreement (PTGA) & Resolution
- G. Community Development
- H. Community Services
- I. Economic Development
- J. Facilities Management
- K. Human Resources
- L. Human Services
- 1. Assignment, Assumption, and Amendment for Genesis Safe House, Bishop House, and Chara House
- M. Public Safety
- N. Public Works
- 1. Approval of Grant Agreement with the FDOT for Intersection Improvements at SR 776 and Flamingo Blvd
- 2. Approval of Grant Agreement with FDOT for a planning study on US41 (SR45) from Kings Highway to the Peace River Bridge
- 3. Kings Highway Widening Credit Purchase Agreement
- 4. FDOT Priority Project Information Packet for SR 776 at the Charlotte County Sports Park
- O. Tourism Development
- P. Utilities
- Q. Other Agencies
- 1. Notice of Award, U.S. Environmental Protection Agency FY25 Grant Agreement Award to Charlotte County - Coastal & Heartland National Estuary Partnership
- 83 REGULAR AGENDA
- R. Regular Agenda
- 1. Appoint by Ballot - Grove City Street & Drainage Advisory Board
- 2. Placida Bunkhouse
- 3. Harborview Road Appraisal Process
- 4. Temporary Emergency Burn Ban Resolution
- 5. 911 Update From Sheriff
- 90 PUBLIC HEARING AGENDA
- S. 10:00 A.M. Public Hearing
- 1. First Quarter Budget Adjustments
- 93 PRESENTATION AGENDA
- T. 10:00 A.M. Presentations
- 1. Virginia B. Andes Mobile Clinic
- 96 1 P.M. PUBLIC INPUT - ANY SUBJECT
- 97 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.
- 98 2 P.M. LAND USE AGENDA
- 99 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
- 100 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.
- 101 Consent Agenda
- UA1. DRC-24-171, Starling, Phase I
- UA2. PFP-23-05-02, Babcock Ranch Community Crescent Lakes Phase 2
- UA3. FP-21-03-08, Cove at West Port Phase 4
- UA4. FP-22-06-03, Babcock Ranch Community, Village II, Parcel 1 - Phase 1
- 106 Public Hearing
- UB1. PD-23-00009, Flagler Storage Group LLC PD Rezoning
- UB2. CDD-25-01, Petition to Amend Boundary and Change Name of Eagle Creek Community Development District (CDD)
- UB3. PAL-24-02, TAG Lakeside Large Scale Plan Amendment to Medium Density Residential (Adoption)
- UB4. PD-24-02, TAG Lakeside PD Residential Development
- UB5. PAS-23-00002, Commercial Development at Pinedale and SR776
- UB6. PD-24-10, Commercial Development at Pinedale and SR776
- AA. County Administrator Comments
- BB. County Attorney Comments
- CC. Economic Development Director Comments
- DD. County Commissioner Comments
- 117 County Commissioners
- 119 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 120 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.
- 121 Schedule