Board of County Commissioners

Agenda — 109 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 Pastor Eric McConnell Suncoast Baptist Church 2026-8255
7. 7 Pledge of Allegiance
8. 8 Changes to the Agenda
9. 9 Proclamations - Commissioner Bill Truex
10. 10 1 - Artist of the Month - Resa Abbey 2 - Men’s Health Month 3 - Hurricane Awareness Month 4 - Boys and Girls Clubs of Charlotte County Student of the Year 5 - Summer Camp Month Filipino American Society Day 2026-8256
11. 11 Employee Recognition
12. 12 Employees of the Year 2025 2026-8250
13. 13 Employee of the Month - April 2026 2026-8267
14. 14 Award Presentations
15. 15 Florida Water Environment Association - Earle B. Phelps Award 2026-8275
16. 16 PUBLIC INPUT - AGENDA ITEMS ONLY
17. 17 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.
18. 18 COMMITTEE VACANCIES
19. 19 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.
20. * Affordable Housing Advisory Committee 2026-8252
21. * Barrier Island Fire Services MSBU-Vacancy 2026-8269
22. * MSBU-TU Advisory Board Vacancies 2026-8263
23. * Environmentally Sensitive Lands Oversight Committee 2026-8281
24. 24 REPORTS RECEIVED AND FILED
25. 25 CONSENT AGENDA
26. 26 Clerk of the Circuit Court
27. A. Comptroller Division
28. 1. Finance 2026-8258
29. B. Minutes Division
30. 1. Minutes 2026-8259
31. 31 Board of County Commissioners
32. C. Commission Office
33. 1. Appointment - Manasota Key Street & Drainage Advisory Board 2026-8264
34. 2. Appointment - Rotonda West Street & Drainage Advisory Board 2026-8265
35. D. County Administration
36. E. County Attorney
37. F. Budget and Administrative Services
38. 38 Fiscal Services
39. 1. MSBU Assessment Rates and Mailing 2026-8266
40. 40 Information Technology
41. 41 Purchasing
42. 2. 23-302, Approve, Amendment 1, Design Rampart Boulevard Sidewalks Phases 1, 2, and 3 (Public Works) 2026-8253
43. 3. 26-226, Approve Ranking, Design Various Turning Lane Improvements (Public Works) 2026-8261
44. 4. 26-358, Award, Insecticides and Herbicides - Annual Contract (Public Works) 2026-8254
45. 5. 26-434, Award Piggyback, Volvo EWR 170F Wheeled Excavator (Public Works) 2026-8260
46. 6. 26-388, Award, Regulatory Compliance Services - Water (Utilities) 2026-8280
47. 7. 25-423, Award, Request for Bid, Rolled Certified Celebration Bermuda Sod - Annual Contract (Community Services) 2026-8310
48. 8. Property Deletions for the Month of May 2026 (Purchasing) 2026-8284
49. 49 Real Estate Services
50. 50 Risk Management
51. G. Community Development
52. H. Community Services
53. 1. West Coast Inland Navigation District June 12, 2026 2026-8041
54. I. Economic Development
55. J. Emergency Management
56. 1. Facility Use Agreement between Charlotte County and Babcock Neighborhood School, INC. 2026-8219
57. K. Facilities Management
58. L. Human Services
59. M. People Operations
60. N. Public Safety
61. 1. First Amendment to Affiliation Agreement with Manatee Technical College 2026-8226
62. 2. USDOT Safe Street and Roads for All 2026 Grant 2026-8321
63. O. Public Works
64. 1. Education Way Signal Hardening Capital Improvement Project- FY26 2026-8277
65. P. Tourism Development
66. 1. Sponsorship for the 2026 Englewood Beach Waterfest 2026-8213
67. Q. Utilities
68. 1. Water Authority Agenda June 5, 2026 2026-8262
69. R. Other Agencies
70. 70 REGULAR AGENDA
71. S. Regular Agenda
72. 1. 2026 Hurricane Season Update 2026-8282
73. 2. Opioid Litigation Settlement Participation Form - Six Remnant Defendants 2026-8327
74. 3. Seminole Gulf Railway Letter of Support 2026-8329
75. 75 PUBLIC HEARING AGENDA
76. T. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
77. 77 PRESENTATION AGENDA
78. U. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
79. 79 1 P.M. PUBLIC INPUT - ANY SUBJECT
80. 80 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.
81. 81 2 P.M. LAND USE AGENDA
82. 82 Land Use items to be heard at 2 P.M or soon thereafter, as the agenda allows.
83. 83 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
84. 84 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.
85. 85 Consent Agenda
86. VA1. DRC-25-179, Circle K Flamingo 2026-8227
87. VA2. DRC-25-075- Waterside Phase I Restoration 2026-8228
88. VA3. DRC-26-015, Turnleaf Phase I Bridge Crossing 2026-8229
89. VA4. CSZ-26-02, Sandra W. Welles Ranch LLC, Del Verde Section F subdivision (1) 2026-8230
90. VA5. CSZ-26-03, Sandra W. Welles Ranch LLC, Del Verde Section F subdivision (2) 2026-8231
91. VA6. CSZ-26-04, Sandra W. Welles Ranch LLC, Del Verde Section F subdivision (3) 2026-8232
92. VA7. CSZ-26-05, Sandra W. Welles Ranch LLC, Del Verde Section F subdivision (4) 2026-8233
93. 93 Public Hearing
94. VB1. CDD-26-01, Expansion of the Existing West Port East Community Development District (CDD) 2026-8237
95. VB2. PD-26-01, Bella Via MM to PD 2026-8238
96. VB3. PD-26-02, West Port Village MM to PD 2026-8239
97. VB4. PAS-25-02, 5905 Duncan Road LLC, Small Scale Plan Amendment 2026-8240
98. VB5. PD-25-14, 5905 Duncan Road LLC, PD Rezoning 2026-8241
99. VB6. Z-26-12, Grigorov RSF-3.5 Rezoning 2026-8242
100. VB7. TDU-26-01, Nina Grigorov 2026-8243
101. VB8. Z-26-14, Burnt Store Inconsistency CG & ES Rezoning 2026-8246
102. AA. County Administrator Comments
103. BB. County Attorney Comments
104. CC. Economic Development Director Comments
105. DD. County Commissioner Comments
106. 106 County Commissioners
107. 108 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
108. 109 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.
109. 110 Schedule 2026-8257

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