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Board of County Commissioners

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

Agenda — 94 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 Jim Cochran Port Charlotte Global Methodist Church
  6. 6 Pledge of Allegiance
  7. 7 Changes to the Agenda
  8. 8 Proclamations - Commissioner Stephen R. Deutsch
  9. 9 Administrative Professionals Week GFWC Rotonda West Woman's Club Lou Agosto Day National Donate Life Month Suncoast Remake Learning Days
  10. 10 Employee Recognition
  11. 11 Years of Service Awards - March 2024 2024-5860
  12. 12 Employee of the Year 2023 2024-5833
  13. 13 Award Presentations
  14. 14 Commissioners’ Award for Customer Service - Bill Truex 2024-5941
  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. * MSBU-MSTU Advisory Board Vacancies 2024-5872
  20. * Historical Advisory Committee 2024-5940
  21. * Beaches and Shores Committee 2024-5938
  22. 22 REPORTS RECEIVED AND FILED
  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 - Pirate Harbor Waterway Advisory Board 2024-5873
  32. 2. Appointment - South Charlotte Stormwater Advisory Board 2024-5874
  33. 3. Appointment - Historical Advisory Committee 2024-5936
  34. D. County Administration
  35. 1. Appointment - Babcock Ranch Advisory Group 2024-5942
  36. E. County Attorney
  37. 1. Wilbur B. Graf v. Charlotte County, Florida 2024-5935
  38. F. Budget and Administrative Services
  39. 39 Fiscal Services
  40. 40 Information Technology
  41. 41 Purchasing
  42. 1. 24-248, Award, Sale of County Owned Properties (Real Estate) 2024-5852
  43. 2. 24-281, Award, Manhole 3371 Replacement (Utilities) 2024-5859
  44. 3. 22-439, Novation of Contract, Disposal of Waste Tires - Annual Contract (Public Works Solid Waste) 2024-5867
  45. 4. 24-294, Award, Ackerman Vacuum Sewer Connections Zones 1 and 2 - Plumbing Contract 5 (Utilities) 2024-5871
  46. 5. 15-421, Assignment of Contract, Professional Services Library (Purchasing) 2024-5880
  47. 6. 24-315, Piggyback, RapidSOS Premium (Sheriff’s Office) 2024-5797
  48. 7. Property Deletions for the Month of April, 2024 (Purchasing)
  49. 49 Real Estate Services
  50. 8. Third-party Agreements - Pre-identified Disaster Sites 2024-5863
  51. 51 Risk Management
  52. 52 Transit
  53. 9. Transit Coordinated Partner(s) Agreements 2024-5861
  54. 10. FY23 5311 “Formula Grants for Rural Areas” Public Transportation Grant Agreement (PTGA) & Resolution 2024-5870
  55. G. Community Development
  56. H. Community Services
  57. 1. Park Concession Stand Naming - Lou Agosto Concessions 2024-5802
  58. 2. Amendment 1 - Department of Commerce Grant - Beirut Memorial Tower Grant 2024-5842
  59. 3. Overflow Parking Lot License Agreement 2024-5864
  60. I. Economic Development
  61. J. Facilities Construction and Maintenance
  62. K. Human Resources
  63. L. Human Services
  64. M. Public Safety
  65. N. Public Works
  66. 1. Set a Public Hearing - Amend the Purpose of the Rotonda Heights Street & Drainage MSBU 2024-5844
  67. 2. Set a Public Hearing - Amend the Purpose of the Rotonda Lakes Street & Drainage MSBU 2024-5846
  68. 3. 2024 RAISE Grant Application for the Construction to Widen Harborview Road 2024-5862
  69. 4. Charlotte County Coastal Storm Risk Management Feasibility Study Agreement between the Army Corps of Engineers and Charlotte County 2024-5866
  70. O. Tourism Development
  71. P. Utilities
  72. Q. Other Agencies
  73. 1. Highlands County ILA with Charlotte County on behalf of the Coastal & Heartland National Estuary Partnership (CHNEP) 2024-5849
  74. 2. FY24 SWFWMD (Southwest Florida Water Management District) Grant to CHNEP (Coastal & Heartland National Estuary Partnership) 2024-5865
  75. 3. 9-1-1- Letter of Agency, Motorola Solutions Connectivity, Inc. 2024-5878
  76. 76 REGULAR AGENDA
  77. R. Regular Agenda
  78. 1. Discussion and Direction on the Eastern Portion of Murdock Village 2024-5937
  79. 79 COMMUNITY REDEVELOPMENT AGENCY MEETING
  80. 80 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.
  81. 81 PUBLIC HEARING AGENDA
  82. S. 10:00 A.M. Public Hearing
  83. 83 PRESENTATION AGENDA
  84. T. 10:00 A.M. Presentations
  85. 85 PUBLIC INPUT - ANY SUBJECT
  86. 86 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.
  87. AA. County Administrator Comments
  88. BB. County Attorney Comments
  89. CC. Economic Development Director Comments
  90. DD. County Commissioner Comments
  91. 91 County Commissioners
  92. 93 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  93. 94 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.
  94. 95 Schedule