Board of County Commissioners

Agenda — 108 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 Daniel Dagan Hope Apostolic Church
7. 7 Pledge of Allegiance
8. 8 Changes to the Agenda
9. 9 Employee Recognition
10. 10 Years of Service - November 2024 2024-6547
11. 11 Employee of the Month - November 2024 2024-6620
12. 12 Award Presentations
13. 13 Excellence in Business Award 2024-6580
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. * Construction Industry Licensing Board - Consumer Advocate 2024-6502
19. * Barrier Island Fire Service MSBU-Vacancy 2024-6513
20. * MSBU-MSTU Advisory Board Vacancies 2024-6582
21. 21 REPORTS RECEIVED AND FILED
22. 1. Clerk of Court’s County Quarterly Investment Report 2024-6592
23. 2. Clerk of Court’s County Investment Report, Interest on Investments 2024-6593
24. 24 CONSENT AGENDA
25. 25 Clerk of the Circuit Court
26. A. Comptroller Division
27. 1. Finance 2024-5887
28. B. Minutes Division
29. 1. Minutes
30. 30 Board of County Commissioners
31. C. Commission Office
32. 1. Appointment - Agricultural & Natural Resources Advisory Committee 2024-6601
33. 2. Appointment - Marine Advisory Committee 2024-6605
34. 3. Reappointments - Affordable Housing Advisory Committee 2024-6602
35. 4. Reappointments - Agricultural & Natural Resources Advisory Committee 2024-6595
36. 5. Reappointments - Marine Advisory Committee 2024-6604
37. D. County Administration
38. 1. 2025 Meetings, Workshops and Public Hearings 2024-6495
39. E. County Attorney
40. F. Budget and Administrative Services
41. 41 Fiscal Services
42. 42 Information Technology
43. 43 Purchasing
44. 1. 24-597, Approve Ranking, Burnt Store Water Reclamation Facility Permit Modification and Design 2024-6557
45. 2. 24-622, Award, Insecticides and Herbicides - Annual Contract (Public Works) 2024-6569
46. 3. 24-541, Award, South Gulf Cove Lock Maintenance and Repairs - Annual Contract (Public Works) 2024-6573
47. 4. 24-639, Award, Bunker Gear and Accessories - Annual Contract (Public Safety) 2024-6578
48. 5. 24-633, Award, Generator Maintenance - Annual Contract (Facilities) 2024-6581
49. 6. 24-507, Award, Widening of Veterans Boulevard and Cochran Boulevard (Public Works) 2024-6584
50. 7. 24-642, Award, County Right of Way Landscape Maintenance - Mid County - Annual Contract (Public Works) 2024-6586
51. 8. 24-644, Approve Ranking, Public Relations Services (Tourism) 2024-6588
52. 9. 24-558, Award, Ackerman Water Quality Improvements - Zones 3, 4, and LPS (Utilities) 2024-6591
53. 10. 25-103, Award, Ackerman Water Quality Improvements - Zones 3, 4, and LPS; Airvac Equipment (Utilities) 2024-6594
54. 11. 25-021, Award, Fabricated Road Signs - Annual Contract (Public Works) 2024-6579
55. 12. 23-440, Amendment 4, Interactive Growth Model (Community Services) 2024-6597
56. 13. Property Deletions for the Month of December, 2024 (Purchasing) 2024-6404
57. 57 Real Estate Services
58. 58 Risk Management
59. 59 Transit
60. G. Community Development
61. H. Community Services
62. I. Economic Development
63. J. Facilities Management
64. K. Human Resources
65. L. Human Services
66. M. Public Safety
67. 1. Federal Emergency Management Agency Staffing for Adequate Fire and Emergency Response (SAFER ) & Assistance to Firefighters (AFG) Grants 2024-6614
68. N. Public Works
69. O. Tourism Development
70. 1. Florida Sports Foundation Snowbird Baseball Grant Approval 2024-6585
71. P. Utilities
72. Q. Other Agencies
73. 73 REGULAR AGENDA
74. R. Regular Agenda
75. 1. 2025 Commission Committee Assignments 2024-6484
76. 2. Appoint by Ballot - Rotonda West Street & Drainage Advisory Board 2024-6583
77. 3. 2024 Parks and Recreation Master Plan Update 2024-6608
78. 4. Gulf Consortium Executive Committee 2024-6628
79. 5. Hurricanes Helene and Milton Private Property Debris Removal 2024-6634
80. 80 PUBLIC HEARING AGENDA
81. S. 10:00 A.M. Public Hearing
82. 1. Consider Resolution Electing to Use the Uniform Method of Collecting Non-Ad Valorem Special Assessments 2024-6611
83. 83 PRESENTATION AGENDA
84. T. 10:00 A.M. Presentations
85. 85 PUBLIC INPUT - ANY SUBJECT
86. 86 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.
87. 87 2 P.M. LAND USE AGENDA
88. 88 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
89. 89 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.
90. 90 Consent Agenda
91. UA1. CSZ-24-07, Valve Express, LLC 2024-6558
92. UA2. CSZ-24-08, Charlotte’s Web Ventures LLC 2024-6559
93. UA3. Construction and Maintenance Agreement Template 2024-6560
94. 94 Public Hearing
95. UB1. PP-24-05, Willow Townhomes 2024-6563
96. UB2. PD-24-12, Major Modification to Existing PD on Old Landfill 2024-6564
97. UB3. Z-24-14, McBrosPG, LLC CG Rezoning 2024-6565
98. UB4. PAS-23-00002, Commercial Development at Pinedale and SR776 2024-6566
99. UB5. PD-24-10, Commercial Development at Pinedale and SR776 2024-6567
100. UB6. CDD-24-02, Establishment of the West Port East Community Development District (CDD) 2024-6568
101. AA. County Administrator Comments
102. BB. County Attorney Comments
103. CC. Economic Development Director Comments
104. DD. County Commissioner Comments
105. 105 County Commissioners
106. 107 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
107. 108 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.
108. 109 Schedule