Board of County Commissioners

Agenda — 103 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 Reverend Dr. R. Brian Stolarczyk Lutheran Church of the Cross 2025-6804
7. 7 Pledge of Allegiance
8. 8 Changes to the Agenda
9. 9 Proclamations - Commissioner Stephen R. Deutsch
10. 10 Flag Day National Mosquito Control Awareness Week 2025-6749
11. 11 Employee Recognition
12. 12 Years of Service - May 2025 2025-7168
13. 13 Award Presentations
14. 14 Wellness Awards 2025-7207
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. * Agricultural & Natural Resources Advisory Committee 2025-7204
20. * Barrier Island Fire Services MSBU-Vacancy 2025-7147
21. * Beaches and Shores Advisory Committee 2025-7210
22. * MSBU-MSTU Advisory Board Vacancies 2025-7199
23. 23 REPORTS RECEIVED AND FILED
24. 24 CONSENT AGENDA
25. 25 Clerk of the Circuit Court
26. A. Comptroller Division
27. 1. Finance 2025-6714
28. B. Minutes Division
29. 1. Minutes 2025-6730
30. 30 Board of County Commissioners
31. C. Commission Office
32. 1. Appointment - Gulf Cove Waterway Advisory Board 2025-7200
33. 2. Appointment - Manasota Key Street & Drainage Advisory Board 2025-7201
34. D. County Administration
35. 1. BCC Schedule Change 2025-7213
36. E. County Attorney
37. 1. Bryant Miller Olive, PA Waiver of Conflict 2025-7220
38. F. Budget and Administrative Services
39. 39 Fiscal Services
40. 40 Information Technology
41. 41 Purchasing
42. 1. 25-466, Piggyback, New Ladder Truck for Fire Station #17 (Public Safety) 2025-7161
43. 2. 25-402, Award, Purchase of two (2) Peterbilt 548 Vacuum Trucks (Utilities) 2025-7164
44. 3. 25-444, Award, Road Grading - Annual Contract (Public Works) 2025-7172
45. 4. 25-484, Award, Energreen Alpha Eagle 33FT Boom Mower (Public Works) 2025-7196
46. 5. 25-485, Award, F600 Altec Bucket Trucks (Public Works) 2025-7198
47. 6. 25-385, Award, Sod and Hydroseeding - Annual Contract (Public Works) 2025-7211
48. 7. Property Deletions for the Month of June, 2025 (Purchasing) 2025-6787
49. 49 Real Estate Services
50. 50 Risk Management
51. 51 Transit
52. G. Community Development
53. H. Community Services
54. I. Economic Development
55. J. Facilities Management
56. K. Human Resources
57. L. Human Services
58. 1. Amendment, Community Development Block Grant (CDBG) Interlocal Agreement with the City of Punta Gorda 2025-7146
59. 2. Database Access, Community Development Block Grant (CDBG) Program Administration 2025-7159
60. M. Public Safety
61. N. Public Works
62. O. Tourism Development
63. P. Utilities
64. 1. Taylor Morrison of Florida, Inc Off-Site Utility Agreement for Starling Phase 1 Project 2025-7160
65. 2. Continuing Disclosure Certificate Form - Water Authority Bond Issuance 2025-7197
66. Q. Other Agencies
67. 1. Interlocal Agreement between Charlotte County, on behalf of the CHNEP, and Sarasota County 2025-7195
68. 68 REGULAR AGENDA
69. R. Regular Agenda
70. 1. West Coast Inland Navigation District June 13, 2025, Agenda 2025-6901
71. 2. South County Regional Park Pool Update 2025-7218
72. 3. Sunseeker Update 2025-7232
73. 4. Approve Resolution Lifting the Burn Ban 2025-7239
74. 5. NACo Board of Directors Position - FAC Representative 2025-7242
75. 75 PUBLIC HEARING AGENDA
76. S. 10:00 A.M. Public Hearing
77. 77 PRESENTATION AGENDA
78. T. 10:00 A.M. Presentations
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 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
83. 83 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.
84. 84 Consent Agenda
85. UA1. DRC-24-224 Starling Phase 2 2025-7173
86. UA2. DRC-24-209 Final Detail Site Plan- Willow Phase 2 2025-7174
87. UA3. CSZ-25-04, Khudairi Section D 2025-7175
88. UA4. CSZ-25-05, Khudairi Section E 2025-7176
89. UA5. CSZ-25-06, Khudairi Section F 2025-7177
90. UA6. CSZ-25-13, Del Verde Alligator Farms LLC Section A 2025-7178
91. UA7. CSZ-25-14, Del Verde Alligator Farms LLC Section B 2025-7179
92. UA8. CSZ-25-15, Del Verde Alligator Farms LLC Section C 2025-7180
93. 93 Public Hearing
94. UB1. PAL-24-07, Bluegrass Land & Mine Large-scale Plan Amendment to MRE 2025-7184
95. UB2. PAL-23-00005, Lake Lonely, LLC Large Scale Plan Amendment to MRE 2025-7185
96. AA. County Administrator Comments
97. BB. County Attorney Comments
98. CC. Economic Development Director Comments
99. DD. County Commissioner Comments
100. 100 County Commissioners
101. 102 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
102. 103 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.
103. 104 Schedule 2025-6766

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