Board of County Commissioners

Agenda — 130 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 Reverend Dr. R. Brian Stolarczyk Lutheran Church of the Cross
6. 6 Pledge of Allegiance
7. 7 Changes to the Agenda
8. 8 Proclamations - Commissioner Christopher Constance
9. 9 Following approval by the Board, proclamations 1 through 5 listed below will be read during the Board meeting. All others will be mailed to the recipients.
10. 10 1 - Artist of the Month - Nicole Sandling 2 - Attendance Awareness Month 3 - National Fall Prevention Awareness Day 4 - Patriot Day & National Day of Remembrance 5 - Southwest Florida Crime Stoppers Month Constitution Week 2024 Mid-Autumn Festival at Babcock Ranch National Preparedness Month 2024-5902
11. 11 Employee Recognition
12. 12 Years of Service - July 2024 2024-6241
13. 13 Employee of the Month - July 2024 2024-6297
14. 14 Award Presentations
15. 15 Commissioners’ Award for Customer Service - Commissioner Tiseo 2024-6323
16. 16 NACo Digital Survey Award 2024-6234
17. 17 Wellness Awards 2024-6299
18. 18 PUBLIC INPUT - AGENDA ITEMS ONLY
19. 19 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.
20. 20 COMMITTEE VACANCIES
21. 21 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.
22. * Historical Advisory Committee 2024-6292
23. * Marine Advisory Committee 2024-6289
24. * Barrier Island Fire Service MSBU-Vacancy 2024-6319
25. * MSBU-MSTU Advisory Board Vacancies 2024-6303
26. 26 REPORTS RECEIVED AND FILED
27. 27 Clerk of Court’s County Quarterly Investment Report 2024-6251
28. 28 CONSENT AGENDA
29. 29 Clerk of the Circuit Court
30. A. Comptroller Division
31. 1. Finance
32. B. Minutes Division
33. 1. Minutes
34. 34 Board of County Commissioners
35. C. Commission Office
36. 1. Appointment - Construction Industry Licensing Board 2024-6233
37. 2. Appointment - Englewood East Non-Urban Street & Drainage Advisory Board 2024-6305
38. 3. Appointment - Planning and Zoning Board 2024-6313
39. 4. Reappointment - Historical Advisory Committee 2024-6294
40. D. County Administration
41. 1. Set a Murdock Village Community Redevelopment Agency Meeting on September 24, 2024 2024-6315
42. 2. Leadership Updates 2024-6333
43. E. County Attorney
44. 1. Babcock Ranch Independent Special District (ISD) Non-Voting Liaison 2024-6253
45. 2. Amendment 1, Contract 2006000177 - Eminent Domain, Harborview Road Project 2024-6360
46. F. Budget and Administrative Services
47. 47 Fiscal Services
48. 1. Set a Public Hearing to Adopt FY2025 Capital Improvement Program Schedule 2024-6268
49. 2. Funding Agreement between Charlotte County Board of County Commissioners and Florida Rural Legal Services 2024-6308
50. 50 Information Technology
51. 51 Purchasing
52. 3. 24-362, Approve Ranking, Landfill Interior Roadway Design and Permit (Public Works) 2024-6221
53. 4. 22-298, Approve Amendment 1, Sidewalk and Decorative Lighting - North Beach Road (Public Works) 2024-6225
54. 5. 24-482, Award, Supply Asphalt Concrete-Annual Contract (Public Works) 2024-6242
55. 6. 24-483, Award, Fiberglass Interceptor Tanks - Annual Contract (Utilities) 2024-6243
56. 7. 24-530, Piggyback, Lake Betty Phase 1 Park Renovation (Community Services) 2024-6244
57. 8. 24-533, Piggyback, Purchase of Volvo A25 Articulated Water Truck (Public Works) 2024-6245
58. 9. 24-418, Approve Change Order, Transit Buses (Transit) 2024-6247
59. 10. 24-028, Approve Change Order 6, Facilities Ground Maintenance - Annual Contract (Facilities) 2024-6248
60. 11. 23-440, Amendment 3, Interactive Growth Model (Human Services) 2024-6249
61. 12. 24-440, Approve Ranking, Golf Course Water Booster Station and Englewood Interconnect Station Upgrades (Utilities) 2024-6254
62. 13. 24-458, Award, Architectural Retrofit Design for East Port Operations Building (Utilities) 2024-6261
63. 14. 24-448, Approve Ranking, Design - Old Landfill Road Safety Improvements (Public Works) 2024-6267
64. 15. 24-573, Award, Getac V110 Laptops with Docking Stations, Adapters, and Warranty for Public Safety Fire Department (Information Technology) 2024-6291
65. 16. 24-471, Award, Aerial Adulticide Backup Services - Annual Contract (Public Works) 2024-6295
66. 17. 24-476, Award, Rotonda Bridge Rehabilitations #4 and #5 (Public Works) 2024-6298
67. 18. 24-481, Award, Quesada Avenue Sidewalk Construction (Public Works) 2024-6311
68. 19. 05-193, Approve, Amendment 13, Engineering Services - Pirate Harbor Waterway (Public Works) 2024-6326
69. 20. 08-359, Approve Renewal, Insurance, Health, Dental, Short-Term and Long-Term, Disability, Life, Employee Assistance Program Self-Insured - Annual Contract (Risk Management) 2024-6252
70. 21. 16-322, Approve, Amendment 3, Self-Insured Vision Insurance (Risk Management) 2024-6256
71. 22. 21-600, Renewal, Property and Casualty Insurance Coverage (Risk Management) 2024-6312
72. 23. Property Deletions for the Month of September, 2024 (Purchasing) 2024-6304
73. 73 Real Estate Services
74. 74 Risk Management
75. 75 Transit
76. G. Community Development
77. H. Community Services
78. I. Economic Development
79. 1. Southwest Florida Workforce Innovation and Opportunity Act (WIOA) Local Workforce Plan 2024-6246
80. J. Facilities Construction and Maintenance
81. K. Human Resources
82. L. Human Services
83. 1. State Housing Initiatives Partnership (SHIP) FY20 and FY21 Close-out Annual Reports - Corrected 2024-6264
84. 2. Family Services Center Lease - Charlotte County Public Schools 2024-6266
85. 3. State Housing Initiatives Partnership (SHIP) FY22 Close-out Annual Report 2024-6269
86. M. Public Safety
87. N. Public Works
88. 1. Sanitation Franchise Consumer Price Index (CPI) Increase 2024-6231
89. 2. Florida Department of Environmental Protection FY2025/2026 Local Government Funding Request Beach Projects Application for the Manasota Key Beach Restoration Project and Charlotte County Erosion Control Project 2024-6296
90. 3. Set a Public Hearing to Consider Approving an 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 2024-6262
91. 4. Set a Public Hearing to Consider Approving a Speed Limit Ordinance Change on a Segment of Foresman Boulevard from David Boulevard to Jennings Boulevard 2024-6300
92. O. Tourism Development
93. 1. Sponsorship for 2024 Englewood Beach Waterfest 2024-6306
94. P. Utilities
95. 1. Amendment 1, Florida Department of Environmental Protection Grant Agreement LPA0261 2024-6257
96. Q. Other Agencies
97. 1. Property Appraiser Request to Extend 2024 Tax Roll 2024-6322
98. 98 REGULAR AGENDA
99. R. Regular Agenda
100. 1. West Coast Inland Navigation District September 13, 2024 Final TRIM Meeting 2024-6025
101. 2. School Speed Zone Cameras 2024-6301
102. 3. Burnt Store Area Community Outreach - Consultant Scope of Services 2024-6339
103. 103 PUBLIC HEARING AGENDA
104. S. 10:00 A.M. Public Hearing
105. 105 PRESENTATION AGENDA
106. T. 10:00 A.M. Presentations
107. 107 PUBLIC INPUT - ANY SUBJECT
108. 108 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.
109. 109 2 P.M. LAND USE AGENDA
110. 110 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
111. 111 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.
112. 112 Consent Agenda
113. UA1. DRC-24-030, Firelight East 2024-6272
114. UA2. DRC-24-050, My Place Hotel 2024-6273
115. UA3. DRC-24-074, Firelight North 2024-6274
116. UA4. DRC-2200158, Resolution # 2023-182, Turnleaf Phase I 2024-6275
117. UA5. FP-22-05-16, Babcock Ranch Community Verde 2024-6276
118. UA6. FP-19-06-08, Biscayne Landing North 2024-6277
119. 119 Public Hearing
120. UB1. PAS-23-00004, Jaxon Fischer LLC Small Scale Plan Amendment to Commercial 2024-6281
121. UB2. Z-23-35-17, Jaxon Fischer LLC CG Rezoning 2024-6282
122. UB3. PAL-24-02, TAG Lakeside Large Scale Plan Amendment to Medium Density Residential 2024-6283
123. AA. County Administrator Comments
124. BB. County Attorney Comments
125. CC. Economic Development Director Comments
126. DD. County Commissioner Comments
127. 127 County Commissioners
128. 129 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
129. 130 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.
130. 131 Schedule