Board of County Commissioners
Agenda — 117 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 Joseph Tiseo
- 10 F-16 Fighting Falcon Days Filipino American Society Day Mobility Week National American Indian Heritage Month Veterans Day
- 11 Employee Recognition
- 12 Employee of the Month - September 2024
- 13 Award Presentations
- 14 PUBLIC INPUT - AGENDA ITEMS ONLY
- 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 COMMITTEE VACANCIES
- 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.
- * Barrier Island Fire Service MSBU-Vacancy
- * MSBU-MSTU Advisory Board Vacancies
- 20 REPORTS RECEIVED AND FILED
- 21 CONSENT AGENDA
- 22 Clerk of the Circuit Court
- A. Comptroller Division
- 1. Finance
- B. Minutes Division
- 1. Minutes
- 27 Board of County Commissioners
- C. Commission Office
- 1. Appointment- Gulf Cove Street & Drainage Advisory Board
- 2. Appointment- Pirate Harbor Street & Drainage Advisory Board
- 3. Appointment- South Gulf Cove Waterway Advisory Board
- 4. Appointment- Harbour Heights Street & Drainage Advisory Board
- 5. Reappointments- MSBU-MSTU Advisory Boards
- D. County Administration
- 1. BCC Schedule Change
- 2. Amendment No. 1 to Grant Agreement with United Way of Charlotte County
- E. County Attorney
- 1. Amendment to County Loan for Affordable Housing Development - Verandas III
- 2. Corrective Resolution 2024-138 to Agenda Item F-4 22-298, Approve Amendment 1, Sidewalk and Decorative Lighting - North Beach Road (Public Works)
- F. Budget and Administrative Services
- 41 Fiscal Services
- 42 Information Technology
- 43 Purchasing
- 1. 24-498, Approve Ranking, Design Bridge Replacement - Washington Loop Bridge 010009 (Public Works)
- 2. 24-459, Approve Ranking, Babcock Ranch Water Supply Facilities (Utilities)
- 3. 24-570, Approve Ranking, Security Services - Annual Contract (Facilities)
- 4. 24-427, Approve Ranking, Design Restoration/Repair of Seawall (Community Services)
- 5. 24-464, Approve Ranking, Risk and Resilience Assessment and Emergency Response Plan Update (Utilities)
- 6. 24-499, Approve Ranking, Design Masterplan Cultural Center (Facilities)
- 7. **Ratification Required** Approval, License Agreement Seminole Gulf Railway (Information Technology)
- 8. **Ratification Required** 24-568, Award, Grinding Services (Public Works)
- 9. **Ratification Required** 24-460, In-Home Elder Care and Support Services (Human Services)
- 10. Property Deletions for the Month of October, 2024 (Purchasing)
- 54 Real Estate Services
- 11. **Ratification Required** Emergency Operations Center Storage (Facilities)
- 56 Risk Management
- 57 Transit
- G. Community Development
- 1. Temporary Recreational Vehicles as Living Quarters
- H. Community Services
- I. Economic Development
- J. Facilities Construction and Maintenance
- K. Human Resources
- 1. Suncoast Professional Firefighters and Paramedics, Local 2546, International Association of Firefighters (IAFF) Bargaining Agreement
- L. Human Services
- 1. Family Services Center Community Partner Lease Agreements
- M. Public Safety
- 1. 911 Emergency Communications Interlocal Agreement and Coordinator Appointment Letter
- N. Public Works
- 1. Approval of Change Order No. 1 to the FDEP Beach Management Funding Assistance Program (BMFAP) 22CH1 Grant
- 2. **Ratification Required** Florida Department of Transportation (FDOT) Local Funds Agreement (LFA) No.2 to Grant Agreement No.452967-1
- O. Tourism Development
- P. Utilities
- 1. Florida Department of Transportation Agreement (Parcel 811.3) for SR 31 Babcock to Lee County Road Widening Project
- 2. Florida Department of Transportation Agreement (Parcel 812.3) for the SR31 Babcock to Lee County Road Widening Project
- 3. East Port Water Reclamation Facility Resilient Florida FDEP Grant Application Ratification
- 4. Florida Department of Environmental Protection (FDEP) Supplemental Appropriation for Hurricanes Fionna and Ian (SAHFI) Loan Agreement DW0802L0 for South County Improvements
- 5. Florida Department of Environmental Protection (FDEP) Supplemental Appropriation for Hurricanes Fionna and Ian (SAHFI) Loan Agreement WW0802K0 for East Port Water Reclamation Facility Plant Expansion
- 6. Termination of Liquid Environmental Solutions of Florida, LLC Contract and Lease Site Agreement
- Q. Other Agencies
- 81 REGULAR AGENDA
- R. Regular Agenda
- 1. Hurricane Update
- 2. SR776 Landscape FDOT Project
- 3. Appoint by Ballot- Alligator Creek Waterway Advisory Board
- 4. Appoint by Ballot- Burnt Store Village Street & Drainage Advisory Board
- 5. Appoint by Ballot- Mid-Charlotte Stormwater Advisory Board
- 6. Appoint by Ballot South Charlotte Stormwater Advisory Board
- 7. FEMA DR4834 Hurricane Milton
- 8. FEMA DR4608 Hurricane Debby
- 9. FEMA DR4828 Hurricane Helene
- 92 PUBLIC HEARING AGENDA
- S. 10:00 A.M. Public Hearing
- 94 PRESENTATION AGENDA
- T. 10:00 A.M. Presentations
- 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. FP-23-01-01-B, Coral Lakes - Phase IB
- UA2. DRC-22-00171, Boca Grande Peninsula Resort & Marina
- UA3. FP-22-05-11, Park Villas IV Neighborhood at Heritage Lake Park
- 105 Public Hearing
- UB1. PP-24-03, Willow Phase 2
- UB2. PP-24-06, Midtown Parcel 4
- UB3. PV-24-02 Lots 9 through 11 and 52, Block 10 Portion of Harbour Heights Section 1
- UB4. Z-24-13, Centennial Park
- AA. County Administrator Comments
- BB. County Attorney Comments
- CC. Economic Development Director Comments
- DD. County Commissioner Comments
- 114 County Commissioners
- 116 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
- 117 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.
- 118 Schedule