Board of County Commissioners

Agenda — 102 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 Pledge of Allegiance
7. 7 Changes to the Agenda
8. 8 Proclamations - Commissioner Bill Truex
9. 9 Code Enforcement Appreciation Week Hurricane Awareness Month Men’s Health Month National Garden Week Summer Camp Month 2025-6748
10. 10 Employee Recognition
11. 11 Employee of the Month - April 2025 2025-7151
12. 12 Award Presentations
13. 13 Commissioners’ Award for Customer Service - Commissioner Deutsch 2025-6990
14. 14 PUBLIC INPUT - AGENDA ITEMS ONLY
15. 15 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.
16. 16 COMMITTEE VACANCIES
17. 17 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.
18. * Barrier Island Fire Services MSBU-Vacancy 2025-7094
19. * MSBU-MSTU Advisory Board Vacancies 2025-7156
20. 20 REPORTS RECEIVED AND FILED
21. 21 Clerk of Court’s County Quarterly Investment Report 2025-7165
22. 22 CONSENT AGENDA
23. 23 Clerk of the Circuit Court
24. A. Comptroller Division
25. 1. Finance 2025-6713
26. B. Minutes Division
27. 1. Minutes 2025-6729
28. 28 Board of County Commissioners
29. C. Commission Office
30. 1. Appointment - South Burnt Store Street & Drainage Advisory Board 2025-7157
31. D. County Administration
32. 1. MOU with Gasparilla Island Bridge Authority for Water Elevation Monitoring 2025-7167
33. E. County Attorney
34. F. Budget and Administrative Services
35. 35 Fiscal Services
36. 1. MSBU Assessment Rates and Mailing 2025-7158
37. 37 Information Technology
38. 38 Purchasing
39. 2. 19-159, Approve Cancellation, Design - Burnt Store Water Reclamation Facility Replacement/Expansion (Utilities) 2025-7057
40. 3. 25-338, Approve, Design - Rehabilitation and Repairs of Tom Adams Movable Bascule Bridge (Public Works) 2025-7163
41. 4. 25-453, Award, Park Upgrades at Various Locations (Community Services) 2025-7150
42. 42 Real Estate Services
43. 5. Land Lease Agreement Terminations for Charlotte County Sheriff’s Office and Charlotte County Fire/EMS in Babcock Ranch 2025-7153
44. 44 Risk Management
45. 45 Transit
46. G. Community Development
47. H. Community Services
48. I. Economic Development
49. J. Facilities Management
50. K. Human Resources
51. L. Human Services
52. M. Public Safety
53. N. Public Works
54. 1. Certificate of Financial Capability for Perpetual Operations and Maintenance Entities for Zemel Road Roundabout 2025-7116
55. 2. Traffic Signal Improvement Agreement between Charlotte County and Tuckers Developers, LLC 2025-7148
56. O. Tourism Development
57. P. Utilities
58. Q. Other Agencies
59. 59 REGULAR AGENDA
60. R. Regular Agenda
61. 1. 25-231, Approve Contract, School Speed Zone Enforcement Program (Public Works) 2025-7118
62. 2. Water Authority Agenda - June 4, 2025 2025-7155
63. 3. Primary Public Safety Answering Point (PSAP) Task Force Update 2025-7189
64. 4. South County Regional Park Pool Update 2025-7202
65. 5. BCC Schedule Change 2025-7208
66. 66 PUBLIC HEARING AGENDA
67. S. 10:00 A.M. Public Hearing
68. 1. Ordinance Amending the Code Relating to Authorization of Life Support Transport and Non-Transport Services within the County 2025-7193
69. 2. Ordinance Amending Hazardous Material Cost Recovery 2025-7194
70. 70 PRESENTATION AGENDA
71. T. 10:00 A.M. Presentations
72. 1. Cultural Center Update 2025-7190
73. 73 1 P.M. PUBLIC INPUT - ANY SUBJECT
74. 74 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.
75. 75 2 P.M. LAND USE AGENDA
76. 76 PUBLIC INPUT - LAND USE CONSENT AGENDA ITEMS ONLY
77. 77 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.
78. 78 Consent Agenda
79. UA1. DRC-24-221, West Port Marketplace 2025-7121
80. UA2. DRC-24-229, Willow Townhomes 2025-7122
81. UA3. DRC-24-233, Charlotte Behavioral Health Care Center Expansion 2025-7123
82. UA4. STN-25-01, Como St. to Seaspray St. 2025-7124
83. UA5. FP-24-02, Webbs Reserve - Phase 2 2025-7125
84. 84 Public Hearing
85. UB1. PAS-24-07, Darst Park 2025-7129
86. UB2. Z-24-16, Darst Park 2025-7130
87. UB3. PD-25-04, Major Modification to Scenic View PD Zoning 2025-7131
88. UB4. PD-24-18, Crosswinds PD - Major Modification to Simple Life PD 2025-7132
89. UB5. PAS-24-04, Paradise RV Small Scale Plan Amendment 2025-7133
90. UB6. PD-24-11, Paradise Palms RV PD Rezoning 2025-7134
91. UB7. PAL-23-00004, Tarpon Waterfront Village Large Scale Plan Amendment 2025-7135
92. UB8. LAD-25-02 (Original Application Number 22LAD-00000-00007), Revisions to the Harborview DRI DO 2025-7136
93. UB9. PD-25-03 (Original Application PD-22-00015), Major Modification to Harborview DRI PD 2025-7137
94. UB10. TCP-22-04, Revisions to the Harborview DRI DO 2025-7138
95. AA. County Administrator Comments
96. BB. County Attorney Comments
97. CC. Economic Development Director Comments
98. DD. County Commissioner Comments
99. 99 County Commissioners
100. 101 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
101. 102 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.
102. 103 Schedule 2025-6765

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