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Board of County Commissioners

November 26, 2024 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 107 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 Pledge of Allegiance
  7. 7 Elect Chairman and Vice Chairman
  8. 8 Changes to the Agenda
  9. 9 Proclamations - Commissioner Christopher Constance
  10. 10 Community Garden Month Farm-City Week Small Business Saturday 2024-5907
  11. 11 Employee Recognition
  12. 12 Award Presentations
  13. 13 PUBLIC INPUT - AGENDA ITEMS ONLY
  14. 14 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.
  15. 15 COMMITTEE VACANCIES
  16. 16 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.
  17. * Barrier Island Fire Service MSBU-Vacancy 2024-6514
  18. * Agricultural & Natural Resources Advisory Committee 2024-6543
  19. * Affordable Housing Advisory Committee 2024-6544
  20. * MSBU-MSTU Advisory Board Vacancies 2024-6549
  21. * MPO Vacancies 2024-6598
  22. 22 REPORTS RECEIVED AND FILED
  23. 23 Quarterly Housing Division Report - July, August, September 2024
  24. 24 CONSENT AGENDA
  25. 25 Clerk of the Circuit Court
  26. A. Comptroller Division
  27. 1. Finance
  28. B. Minutes Division
  29. 1. Minutes
  30. 30 Board of County Commissioners
  31. C. Commission Office
  32. 1. Appointment - Greater Port Charlotte Street & Drainage Advisory Board 2024-6551
  33. 2. Appointment - Board of Zoning Appeals 2024-6599
  34. 3. Appointment - Beaches and Shores Advisory Committee 2024-6600
  35. 4. Reappointment - Planning and Zoning Board 2024-6541
  36. 5. Reappointment - Parks and Recreation Advisory Board 2024-6542
  37. 6. Reappointment - Buena Vista Waterway Advisory Board 2024-6550
  38. 7. Reappointment - Board of Zoning Appeals 2024-6587
  39. 8. Babcock Ranch Water Supply Use Permit - Letter of Support 2024-6603
  40. D. County Administration
  41. E. County Attorney
  42. F. Budget and Administrative Services
  43. 43 Fiscal Services
  44. 1. Sheriff Helicopter Rebuild 2024-6571
  45. 45 Information Technology
  46. 46 Purchasing
  47. 2. 25-039, Award, Control and Video Surveillance System Upgrade for Jail and Sheriff Access (Facilities) 2024-6522
  48. 3. 24-563, Award, Community Services Park Re-Master Plan (Community Services) 2024-6523
  49. 4. 24-610, Award, Contractor/Builder - Annual Contract (Facilities) 2024-6526
  50. 5. 25-019, Award, 115-Volt Effluent Pumps - Annual Contract 2024-6546
  51. 6. 24-444, Approve Change Order, Desoto Ditch Bank Hurricane Repairs and Re-stabilization (Public Works) 2024-6552
  52. 7. 24-603, Award, Biscayne Bridges 014049 and 014050 Rehabilitations (Public Works) 2024-6554
  53. 8. 25-023, Award, Street Signposts - Annual Contract (Public Works) 2024-6572
  54. 9. 24-613, Award, Infrastructure Services-Annual Contract (Information Technology) 2024-6574
  55. 10. 25-005, Award, Shell/Rock Material - Annual Contract (Public Works) 2024-6576
  56. 11. 24-634, Award, Service and Maintenance of Chillers - Annual Contract (Facilities) 2024-6577
  57. 12. 24-459, Approve Ranking, Babcock Ranch Water Supply Facilities (Utilities) 2024-6496
  58. 13. 23-272, Amendment 3, Construction Manager at Risk - Hurricane Ian Recovery - Mid County (Facilities) 2024-6590
  59. 59 Real Estate Services
  60. 60 Risk Management
  61. 61 Transit
  62. G. Community Development
  63. H. Community Services
  64. I. Economic Development
  65. J. Facilities Management
  66. K. Human Resources
  67. L. Human Services
  68. M. Public Safety
  69. N. Public Works
  70. O. Tourism Development
  71. 1. Florida Sports Foundation US Sports Congress Meetings Grant 2024-6539
  72. P. Utilities
  73. Q. Other Agencies
  74. 74 REGULAR AGENDA
  75. R. Regular Agenda
  76. 1. Sales Tax Update 2024-6503
  77. 2. 2025 State Legislative Agenda 2024-6596
  78. 3. Water Authority Agenda - December 4, 2024 2024-6538
  79. 4. Manasota Key and Don Pedro Knight Island Recovery Project 2024-6570
  80. 5. Port Charlotte Beach Park 2024-6612
  81. 81 PUBLIC HEARING AGENDA
  82. S. 10:00 A.M. Public Hearing
  83. 1. Ordinance to Reduce the Speed Limit from 45 and 40 Miles Per Hour to 35 Miles Per Hour on All Major Roads in South Gulf Cove 2024-6490
  84. 2. Fourth Quarter Budget Adjustments 2024-6537
  85. 85 PRESENTATION AGENDA
  86. T. 10:00 A.M. Presentations
  87. 87 1 P.M. PUBLIC INPUT - ANY SUBJECT
  88. 88 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.
  89. 89 2 P.M. LAND USE AGENDA
  90. 90 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
  91. 91 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.
  92. 92 Consent Agenda
  93. UA1. FP-23-07-08, Babcock Ranch Community Shoppes at Yellow Pine 2024-6527
  94. UA2. CSZ-24-05, Ainger Landing, Inc. 2024-6528
  95. UA3. CSZ-24-06, Apiary Partners LLC 2024-6529
  96. 96 Public Hearing
  97. UB1. PV-24-03, Lots 2 through 17 of Harbour Heights Section 11 2024-6532
  98. UB2. Z-24-13, Centennial Park 2024-6533
  99. UB3. TLDR-24-02, Revisions to Manasota and Sandpiper Key Zoning District Overlay 2024-6534
  100. AA. County Administrator Comments
  101. BB. County Attorney Comments
  102. CC. Economic Development Director Comments
  103. DD. County Commissioner Comments
  104. 104 County Commissioners
  105. 106 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  106. 107 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.
  107. 108 Schedule