Board of County Commissioners

Agenda — 122 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 9:00 A.M.
3. 3 Call to Order and Roll Call
4. 4 Invocation
5. 5 Pastor Daniel Dagan Hope Apostolic Church
6. 6 Pledge of Allegiance
7. 7 Changes to the Agenda
8. 8 Proclamations - Commissioner Bill Truex
9. 9 Community Planning Month Cybersecurity Awareness Month “Fit for Life” Senior Games Month Florida Climate Week Florida Native Plant Month 2024-5903
10. 10 Employee Recognition
11. * Years of Service August 2024 2024-6270
12. * Employee of the Month - August 2024 2024-6255
13. 13 Award Presentations
14. 14 Check Presentation for the Veterans Memorial at the William R. Gaines Jr. Veterans Memorial Park 2024-6377
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. * Barrier Island Fire Service MSBU-Vacancy 2024-6353
20. * MSBU-MSTU Advisory Board Vacancies 2024-6371
21. 21 REPORTS RECEIVED AND FILED
22. 22 Settlements Under $50,000 Report 2024-6380
23. 23 CONSENT AGENDA
24. 24 Clerk of the Circuit Court
25. A. Comptroller Division
26. 1. Finance
27. B. Minutes Division
28. 1. Minutes
29. 29 Board of County Commissioners
30. C. Commission Office
31. 1. Appointment- Marine Advisory Committee 2024-6388
32. 2. Appointment- Historical Advisory Committee 2024-6392
33. D. County Administration
34. E. County Attorney
35. 1. Approval of Negotiated Settlement 2024-6370
36. F. Budget and Administrative Services
37. 37 Fiscal Services
38. 1. FY25 Not for Profit Agreements 2024-6260
39. 2. FY25 Not for Profit Agreement 2024-6325
40. 40 Information Technology
41. 41 Purchasing
42. 3. 24-590, Award, Walking Floor Trailers (Public Works) 2024-6318
43. 4. 24-547, Award, Purchase and Delivery of Sodium Hypochlorite Solution (Utilities) 2024-6320
44. 5. 22-341, Approve Amendment 1, Design - Charlotte Harbor Community Redevelopment Agency Improvements 2024-6355
45. 6. 24-527, Award, 2024 Road and Bridge Paving Program (Public Works) 2024-6358
46. 7. 24-522, Award, Right-of-Way Vegetation Removal/Control - Annual (Public Works) 2024-6359
47. 8. 24-556, Award, Sand, Rock, and Rip Rap - Annual Contract (Public Works) 2024-6363
48. 9. 24-521, Approve Ranking, Creative Services (Tourism) 2024-6391
49. 49 Real Estate Services
50. 10. Voluntary Acquisition of Properties for Sandhill Boulevard Widening Project 2024-6354
51. 51 Risk Management
52. 52 Transit
53. G. Community Development
54. H. Community Services
55. 1. Memorandum of Understanding (MOU) with the Daughters of the American Revolution 2024-6324
56. 2. US Department of Agriculture Beach Predator Control Agreement FY25 2024-6327
57. 3. US Department of Agriculture Service Agreement for Feral Swine Removal FY25 2024-6328
58. 4. US Department of Agriculture Iguana Removal Agreement FY25 2024-6329
59. 5. US Department of Agriculture Iguana Removal (Don Pedro Knight Island) Agreement FY25 2024-6330
60. I. Economic Development
61. J. Facilities Construction and Maintenance
62. K. Human Resources
63. L. Human Services
64. 1. State Housing Initiatives Partnership (SHIP) Loan for Goodwill Industries (GWI) - Harbor Place 2024-6258
65. 2. State Housing Initiatives Partnership (SHIP) Loan for Blue Sky Communities, LLC - Blue Deep Creek 2024-6259
66. M. Public Safety
67. 1. Public Emergency Medical Transportation Program Letter of Agreement and Inter-Governmental Transfer Questionnaire 2024-6321
68. N. Public Works
69. O. Tourism Development
70. P. Utilities
71. 1. Authorize Execution of a Continuing Disclosure Certificate Form 2024-6383
72. Q. Other Agencies
73. 73 REGULAR AGENDA
74. R. Regular Agenda
75. 1. Burnt Store Road East-West Connector Preferred Alternative 2024-6361
76. 2. Peace River Manasota Water Authority Third Amended Master Water Supply Contract 2024-6356
77. 3. Water Authority Agenda - October 2, 2024 2024-6365
78. 4. West Port, Kolter Purchase from Murdock Village Community Redevelopment Agency 2024-6367
79. 5. Charlotte HOME Award Recommendation - Blue Deep Creek 2024-6265
80. 6. Performance Evaluation - County Administrator, Hector Flores 2024-6389
81. 7. Performance Evaluation - County Attorney, Janette Knowlton 2024-6390
82. 8. Employment Agreement - Director of Economic Development 2024-6376
83. 9. Health Department Contract 2024-6411
84. 10. Declaration of Local State of Emergency 2024-6415
85. 85 COMMUNITY REDEVELOPMENT AGENCY MEETING
86. 86 At 10 a.m., or soon thereafter the Board will recess for the Murdock Village Community Redevelopment meeting. The Regular Meeting will reconvene upon the conclusion of the Murdock Village Community Redevelopment meeting.
87. 87 PUBLIC HEARING AGENDA
88. S. 10:00 A.M. Public Hearing
89. 1. Ordinance to Prohibit No Thru Vehicles Over Six Wheels from Utilizing Loveland Boulevard from Westchester Boulevard to Old Landfill Road, and on Westchester Boulevard from Kings Highway to Loveland Boulevard 2024-6263
90. 2. Ordinance to Reduce the Speed Limit on a Segment of Foresman Boulevard from 40 Miles Per Hour to 30 Miles Per Hour from David Boulevard to Jennings Boulevard 2024-6302
91. 3. Conduct a Public Hearing to Consider a Hospital Assessment Resolution and Letter of Agreement 2024-6366
92. 4. Conduct Public Hearing to Adopt FY2025 Capital Improvement Program Schedule 2024-6331
93. 93 PRESENTATION AGENDA
94. T. 10:00 A.M. Presentations
95. 1. Parking in Rights-Of-Way on Manasota Key 2024-6364
96. 96 1 P.M. PUBLIC INPUT - ANY SUBJECT
97. 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. 98 2 P.M. LAND USE AGENDA
99. 99 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
100. 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. 101 Consent Agenda
102. UA1. FP-23-03-05, Cali Cove 2024-6335
103. UA2. CSZ-24-02, Alligator Farms, LLC within Rotonda Springs Subdivision (Section A) 2024-6336
104. UA3. CSZ-24-03, Alligator Farms, LLC within Rotonda Springs Subdivision (Section B) 2024-6337
105. UA4. CSZ-24-04, Alligator Farms, LLC within Rotonda Springs Subdivision (Section C) 2024-6338
106. 106 Public Hearing
107. UB1. PP-24-01, Tuckers Cove - Phase 2 2024-6341
108. UB2. PP-24-02, Webbs Reserve - Phase 2 2024-6342
109. UB3. PV-24-01, Portion of Rotonda Heights 2024-6343
110. UB4. PD-23-00006, 33 Acres Old Landfill Road LLC 2024-6344
111. UB5. PD-24-04, Firelight North PD Rezoning 2024-6345
112. UB6. PD-24-05, Firelight South PD Rezoning 2024-6346
113. UB7. PD-24-07, CC Burnt Store LLC, Major Modification to Existing PD 2024-6347
114. UB8. PD-24-06, Palm Breeze of Punta Gorda LLC 2024-6348
115. AA. County Administrator Comments
116. BB. County Attorney Comments
117. CC. Economic Development Director Comments
118. DD. County Commissioner Comments
119. 119 County Commissioners
120. 121 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
121. 122 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.
122. 123 Schedule