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Board of County Commissioners

January 28, 2025 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 94 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 2024-5891
  7. 7 Pledge of Allegiance
  8. 8 Changes to the Agenda
  9. 9 Proclamations - Commissioner Joseph Tiseo
  10. 10 Spring Training at the Sports Park Month 2024-5910
  11. 11 Employee Recognition
  12. 12 Award Presentations
  13. 13 Florida Association of Public Information Officers (PIO) & Florida Fire Chiefs Association PIO of the Year Awards 2025-6683
  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 Service MSBU-Vacancy 2024-6625
  19. * Agricultural & Natural Resources Advisory Committee 2025-6651
  20. * MSBU-MSTU Advisory Board Vacancies 2025-6674
  21. 21 REPORTS RECEIVED AND FILED
  22. 22 Quarterly Housing Division Report - October, November, December 2024 2024-5884
  23. 23 CONSENT AGENDA
  24. 24 Clerk of the Circuit Court
  25. A. Comptroller Division
  26. 1. Finance 2024-5892
  27. B. Minutes Division
  28. 1. Minutes 2024-5893
  29. 29 Board of County Commissioners
  30. C. Commission Office
  31. 1. Appointment - Alligator Creek Waterway Advisory Board 2025-6675
  32. 2. Appointment - Northwest Port Charlotte Waterway Advisory Board 2025-6676
  33. 3. Reappointment - Pirate Harbor Waterway Advisory Board 2025-6677
  34. D. County Administration
  35. 1. BCC Schedule Change 2025-6680
  36. E. County Attorney
  37. F. Budget and Administrative Services
  38. 38 Fiscal Services
  39. 39 Information Technology
  40. 40 Purchasing
  41. 1. 25-011, Ranking, Professional Debt Collection Services - Annual (Public Safety) 2025-6682
  42. 42 Real Estate Services
  43. 43 Item F-2 was moved to Regular Agenda, Item R-2.
  44. 3. Agreement for Appraisal Services 2025-6687
  45. 45 Risk Management
  46. 46 Transit
  47. G. Community Development
  48. H. Community Services
  49. 1. Florida Division of Emergency Management Grant for Pre/Post Disaster Volunteers Facility 2025-6648
  50. I. Economic Development
  51. J. Facilities Management
  52. K. Human Resources
  53. L. Human Services
  54. 1. Urban Qualification for Community Development Block Grant (CDBG) - Updated Timeline 2024-6629
  55. M. Public Safety
  56. N. Public Works
  57. 1. Third Amendment to Mosquito Control Interlocal Agreement between Charlotte County and the Charlotte County Sheriff's Office
  58. O. Tourism Development
  59. P. Utilities
  60. Q. Other Agencies
  61. 61 REGULAR AGENDA
  62. R. Regular Agenda
  63. 1. Water Authority Agenda - February 6, 2025 2025-6678
  64. 2. Acquisition of 22400 Gleneagles Terrace, Port Charlotte 2025-6672
  65. 3. Burnt Store Area Plan 2025-6816
  66. 66 PUBLIC HEARING AGENDA
  67. S. 10:00 A.M. Public Hearing
  68. 68 PRESENTATION AGENDA
  69. T. 10:00 A.M. Presentations
  70. 70 1 P.M. PUBLIC INPUT - ANY SUBJECT
  71. 71 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.
  72. 72 2 P.M. LAND USE AGENDA
  73. 73 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
  74. 74 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.
  75. 75 Consent Agenda
  76. UA1. DRC-24-142, Old Landfill 2025-6654
  77. UA2. PFP-21-05-03, Babcock Ranch Community Town Center Southeast 2025-6655
  78. UA3. FP-21-10-19, Waterview Landing 2025-6656
  79. UA4. FP-22-02-05, Tuckers Pointe Phase 1 2025-6657
  80. UA5. FP-22-06-02, Regency at Babcock Ranch 2025-6658
  81. 81 Public Hearing
  82. UB1. PAL-24-02, TAG Lakeside Large Scale Plan Amendment to Medium Density Residential (Adoption) 2025-6661
  83. UB2. PD-24-02, TAG Lakeside PD Residential Development 2025-6662
  84. UB3. PAL-24-05, Farabee Mine Large Scale Plan Amendment to MRE 2025-6663
  85. UB4. PAS-23-00002, Commercial Development at Pinedale and SR776 2025-6665
  86. UB5. PD-24-10, Commercial Development at Pinedale and SR776 2025-6666
  87. AA. County Administrator Comments
  88. BB. County Attorney Comments
  89. CC. Economic Development Director Comments
  90. DD. County Commissioner Comments
  91. 91 County Commissioners
  92. 93 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  93. 94 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.
  94. 95 Schedule 2024-5894