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Board of County Commissioners

October 8, 2024 ·9:00 AM Final ·MEETING WAS CANCELED DUE TO HURRICANE
Agenda PDF Official record ↗

Agenda — 91 items

  1. 1 **CANCELED**
  2. 2 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.
  3. 3 **CANCELED**
  4. 4 9:00 A.M.
  5. 5 Call to Order and Roll Call
  6. 6 Invocation
  7. 7 Pastor Jim Chandler Englewood Christian Church
  8. 8 Pledge of Allegiance
  9. 9 Changes to the Agenda
  10. 10 Proclamations - Commissioner Stephen R. Deutsch
  11. 11 Fire Prevention Week Imagine a Day Without Water 2024 National 4-H Week 2024-5904
  12. 12 Employee Recognition
  13. 13 Years of Service - September 2024 2024-6382
  14. 14 Award Presentations
  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. * Barrier Island Fire Service MSBU-Vacancy 2024-6406
  20. * Historical Advisory Committee 2024-6293
  21. * Marine Advisory Committee 2024-6290
  22. * MSBU-MSTU Advisory Board Vacancies 2024-6394
  23. 23 REPORTS RECEIVED AND FILED
  24. 24 CONSENT AGENDA
  25. 25 Clerk of the Circuit Court
  26. A. Comptroller Division
  27. 1. Finance
  28. B. Minutes Division
  29. 1. Minutes
  30. 30 Board of County Commissioners
  31. C. Commission Office
  32. 1. Appointment - Harbour Heights Street & Drainage Advisory Board 2024-6395
  33. D. County Administration
  34. E. County Attorney
  35. F. Budget and Administrative Services
  36. 36 Fiscal Services
  37. 37 Information Technology
  38. 38 Purchasing
  39. 1. 24-427, Approve Ranking, Design Restoration/Repair of Seawall (Community Services) 2024-6373
  40. 2. 24-464, Approve Ranking, Risk and Resilience Assessment and Emergency Response Plan Update (Utilities) 2024-6381
  41. 3. 24-499, Approve Ranking, Design Masterplan Cultural Center (Facilities) 2024-6386
  42. 4. Approval, License Agreement Seminole Gulf Railway (Information Technology) 2024-6393
  43. 5. 24-568, Award, Grinding Services (Public Works) 2024-6396
  44. 6. 24-460, In-Home Elder Care and Support Services (Human Services) 2024-6397
  45. 7. Property Deletions for the Month of October, 2024 (Purchasing) 2024-6402
  46. 46 Real Estate Services
  47. 8. Emergency Operations Center Storage (Facilities) 2024-6387
  48. 9. Acquisition of 80-acre Property, Burnt Store Road (Community Services) 2024-6440
  49. 49 Risk Management
  50. 50 Transit
  51. G. Community Development
  52. 1. Temporary Recreational Vehicles as Living Quarters 2024-6401
  53. H. Community Services
  54. I. Economic Development
  55. J. Facilities Construction and Maintenance
  56. K. Human Resources
  57. 1. Suncoast Professional Firefighters and Paramedics, Local 2546, International Association of Firefighters (IAFF) Bargaining Agreement 2024-6427
  58. L. Human Services
  59. M. Public Safety
  60. N. Public Works
  61. 1. Set a Public Hearing to Consider a Speed Limit Ordinance Change for All Roads on Don Pedro Island 2024-6398
  62. 2. Florida Department of Transportation (FDOT) Local Funds Agreement (LFA) No.2 to Grant Agreement No.452967-1 2024-6400
  63. O. Tourism Development
  64. P. Utilities
  65. 1. Florida Department of Transportation Agreement (Parcel 811.3) for SR 31 Babcock to Lee County Road Widening Project 2024-6309
  66. 2. Florida Department of Transportation Agreement (Parcel 812.3) for the SR31 Babcock to Lee County Road Widening Project 2024-6310
  67. 3. East Port Water Reclamation Facility Resilient Florida FDEP Grant Application Ratification 2024-6374
  68. 4. Florida Department of Environmental Protection (FDEP) Supplemental Appropriation for Hurricanes Fionna and Ian (SAHFI) Loan Agreement DW0802L0 for South County Improvements 2024-6378
  69. 5. Florida Department of Environmental Protection (FDEP) Supplemental Appropriation for Hurricanes Fionna and Ian (SAHFI) Loan Agreement WW0802K0 for East Port Water Reclamation Facility Plant Expansion 2024-6384
  70. 6. Termination of Liquid Environmental Solutions of Florida, LLC Contract and Lease Site Agreement 2024-6412
  71. Q. Other Agencies
  72. 72 REGULAR AGENDA
  73. R. Regular Agenda
  74. 1. Hurricane Helene Update 2024-6417
  75. 2. Burnt Store Area Plan Update 2024-6442
  76. 3. Sales Tax Update 2024-6375
  77. 4. SR776 Landscape FDOT Project 2024-6399
  78. 78 PUBLIC HEARING AGENDA
  79. S. 10:00 A.M. Public Hearing
  80. 80 PRESENTATION AGENDA
  81. T. 10:00 A.M. Presentations
  82. 82 PUBLIC INPUT - ANY SUBJECT
  83. 83 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.
  84. AA. County Administrator Comments
  85. BB. County Attorney Comments
  86. CC. Economic Development Director Comments
  87. DD. County Commissioner Comments
  88. 88 County Commissioners
  89. 90 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
  90. 91 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.
  91. 92 Schedule

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