Agenda



AGENDA COMMITTEE OF THE WHOLE WORKSHOP BOARD OF COUNTY COMMISSIONERS Board Chambers Suite 100 Ernie Lee Magaha Government Building - First Floor 221 Palafox Place January 12, 2016 9:00 a.m. Notice: This meeting is televised live on ECTV and recorded for rebroadcast on the same channel. Refer to your cable provider's channel lineup to find ECTV.


1.					Call to Order (PLEASE TURN YOUR CELL PHONE TO THE SILENCE OR OFF SETTING.)

2.					Was the meeting properly advertised?

3.					FDOT Roadway Project (Peggy Kelly with FDOT/Tracy Boutwell with American Consulting Professionals - 15 min) A. Board Discussion B. Board Direction

4.					Short-Term Vacation Rental Ordinances (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (Alison Rogers - 30 min) A. Board Discussion B. Board Direction

5.					LOST (Local Option Sales Tax) Discussion (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (Jack Brown/Amy Lovoy - 60 min) A. Board Discussion B. Board Direction

6.					Jail Update (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (Jack Brown - 60 min) A. Board Discussion B. Board Direction

7.					Presentation on Promise Zone (NO BACKUP PROVIDED) (Kathleen Huebach - 10 min) A. Board Discussion B. Board Direction

8.					Adjourn


Committee of the Whole		3.
Meeting Date:	01/12/2016
Issue:	FDOT Roadway Project
From:	Joy D. Blackmon, P.E., Director

Information
Recommendation:
FDOT Roadway Project (Peggy Kelly with FDOT/Tracy Boutwell with American Consulting Professionals - 15 min) A. Board Discussion B. Board Direction

Attachments
US 90 Kick-off Meeting Presentation


Committee of the Whole		4.
Meeting Date:	01/12/2016
Issue:	Short-Term Vacation Rental Ordinances
From:	Alison Rogers, County Attorney

Information
Recommendation:
Short-Term Vacation Rental Ordinances (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (Alison Rogers - 30 min) A. Board Discussion B. Board Direction

Attachments
No file(s) attached.


Committee of the Whole		5.
Meeting Date:	01/12/2016
Issue:	LOST (Local Option Sales Tax) Discussion
From:	Jack Brown, County Administrator

Information
Recommendation:
LOST (Local Option Sales Tax) Discussion (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (Jack Brown/Amy Lovoy - 60 min) A. Board Discussion B. Board Direction

Attachments
No file(s) attached.


Committee of the Whole		6.
Meeting Date:	01/12/2016
Issue:	Jail Update
From:	Jack Brown, County Administrator

Information
Recommendation:
Jail Update (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (Jack Brown - 60 min) A. Board Discussion B. Board Direction

Attachments
No file(s) attached.


Committee of the Whole		7.
Meeting Date:	01/12/2016
Issue:	Promise Zone
From:	Lumon May, District 3 Commissioner

Information
Recommendation:
Presentation on Promise Zone (NO BACKUP PROVIDED) (Kathleen Huebach - 10 min) A. Board Discussion B. Board Direction

Attachments
No file(s) attached.