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Board of County Commissioners

November 12, 2024 ·9:00 AM Final
Agenda PDF Official record ↗

Agenda — 90 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
  7. 7 Pledge of Allegiance
  8. 8 Changes to the Agenda
  9. 9 Proclamations - Commissioner Ken Doherty
  10. 10 Artist of the Month - Lionel Lewis Jimi Smith Feliciano Day National Injury Prevention Day U.S. Air Force Band’s Airmen of Note Day 2024-5906
  11. 11 Employee Recognition
  12. 12 Years of Service - September 2024 2024-6453
  13. 13 Years of Service - October 2024 2024-6500
  14. 14 Award Presentations
  15. 15 PUBLIC INPUT - AGENDA ITEMS ONLY
  16. 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. 17 COMMITTEE VACANCIES
  18. 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.
  19. * Affordable Housing Advisory Committee 2024-6497
  20. * Barrier Island Fire Service MSBU 2024-6512
  21. * MSBU-MSTU Advisory Board Vacancies 2024-6494
  22. 22 REPORTS RECEIVED AND FILED
  23. 23 CONSENT AGENDA
  24. 24 Clerk of the Circuit Court
  25. A. Comptroller Division
  26. 1. Finance 2024-5886
  27. B. Minutes Division
  28. 1. Minutes
  29. 29 Board of County Commissioners
  30. C. Commission Office
  31. 1. Appointment - Environmentally Sensitive Lands Oversight Committee 2024-6445
  32. 2. Reappointments - Beaches and Shores Advisory Committee 2024-6447
  33. 3. Reappointments - Board of Zoning Appeals 2024-6455
  34. 4. Reappointments - Parks and Recreation Advisory Board 2024-6456
  35. 5. Reappointments - Planning and Zoning Board 2024-6454
  36. D. County Administration
  37. E. County Attorney
  38. F. Budget and Administrative Services
  39. 39 Fiscal Services
  40. 40 Information Technology
  41. 41 Purchasing
  42. 1. 24-528, Award, Dorchester Street Sidewalk and Watermain Replacement (Public Works and Utilities) 2024-6443
  43. 2. 25-008, Award, Purchase and Delivery of STX Hydrogen Sulfide (H2S) Reduction Chemicals - Annual Contract (Utilities) 2024-6446
  44. 3. 24-564, Approve Ranking, Design - Port Charlotte Beach Recreation Center and Pool Facility (Facilities) 2024-6478
  45. 4. 24-591, Approve Ranking, Construction/Geotechnical Services - Annual Contract (Public Works) 2024-6501
  46. 5. 22-162, Approve Amendment 2, Construction Manager at Risk, Port Charlotte Beach Recreation Center (Facilities) 2024-6524
  47. 6. Property Deletions for the Month of November 2024 (Purchasing) 2024-6403
  48. 48 Real Estate Services
  49. 49 Risk Management
  50. 50 Transit
  51. G. Community Development
  52. H. Community Services
  53. I. Economic Development
  54. J. Facilities Management
  55. K. Human Resources
  56. L. Human Services
  57. M. Public Safety
  58. N. Public Works
  59. 1. Coral Creek Waterway Bridge Repair Agreements 2024-6487
  60. 2. Set a Public Hearing to Consider Approving an 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 2024-6488
  61. O. Tourism Development
  62. P. Utilities
  63. Q. Other Agencies
  64. 64 REGULAR AGENDA
  65. R. Regular Agenda
  66. 1. Hurricane Update 2024-6498
  67. 2. Manasota and Sandpiper Key Overlay Code 2024-6505
  68. 3. Metro Forecasting Update 2024-6428
  69. 4. Placida Bunkhouse 2024-6372
  70. 5. West Port East Cost Share Project 2024-6450
  71. 6. Authorize Purchase Agreement with Central Florida Behavioral Network and FY2024-25 Work Program with Carry Forward Funding Under the Florida Opioid Allocation and Statewide Response Agreement 2024-6553
  72. 7. Manasota Key and Don Pedro Knight Island Recovery Project 2024-6555
  73. 8. Burnt Store Area Plan Update 2024-6486
  74. 9. Countryman Ackerman Septic to Sewer Project Update 2024-6575
  75. 10. Fiscal New Positions 2024-6525
  76. 11. Retainer Agreement Greenberg Traurig, P.A. - Michael Colosi v. Charlotte County, et al. 2024-6556
  77. 77 PUBLIC HEARING AGENDA
  78. S. 10:00 A.M. Public Hearing
  79. 79 PRESENTATION AGENDA
  80. T. 10:00 A.M. Presentations
  81. 81 PUBLIC INPUT - ANY SUBJECT
  82. 82 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.
  83. AA. County Administrator Comments
  84. BB. County Attorney Comments
  85. CC. Economic Development Director Comments
  86. DD. County Commissioner Comments
  87. 87 County Commissioners
  88. 89 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  89. 90 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.
  90. 91 Schedule