A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
Amendment to TDC/CVB Practices & Procedures Recommendation: Board approve the amendments to the Tourist Development Council's (TDC) Practices and Procedures Manual and to accept the Practices and Procedures Manual for the Panama City Beach Convention and Visitors Bureau (CVB).
TDC Beach Nourishment Resolution for State Funding Request Recommendation: Board adopt and execute the beach nourishment project state grant resolution for FY 2014/2015.
9. TDC Task Order 4 for Miscellaneous Coastal Engineering Services Recommendation: Board approve and authorize the Chairman to execute Task Order 4 with Preble-Rish, Inc. for miscellaneous coastal engineering hourly services as requested, up to $40,000 per fiscal year through 2015/2016. This project will be paid from the Third Cent Tax Trust Fund (Account 0291-5303104). 10. TDC Task Order 5 for Miscellaneous Coastal Engineering Services Recommendation: Board approve and authorize the Chairman to execute Task Order 5 with Coastal Planning & Engineering, Inc. for miscellaneous coastal engineering hourly services as requested, up to $40,000 per fiscal year through 2015/2016. This project will be paid from the Third Cent Tax Trust Fund (Account 0291-5303104).
2nd Reading-LDR Text Amendment to Section 1303 - Nightclubs Recommendation: Board to conduct a second public hearing to consider a proposed amendment to Section 1303, Nightclubs, of the Land Development Regulations regarding on-premise consumption of alcoholic beverages and their separation from residentially designated property on the Comprehensive Plan Future Land Use Map or the Official Zoning Map.
12. LPA 13-01 Prosper Dr & Lloyd Ln Recommendation: Board to conduct a public hearing on a proposal for a Large Scale Amendment to the Comprehensive Plan Future Land Use Map to revise the map of the Bay County Comprehensive Plan, and decide whether to adopt, adopt with changes, or not adopt the large scale comprehensive plan amendment, Application No. LPA 13-01, located in the Sand Hills area, located on Prosper Drive at the intersection of Prosper Drive and Lloyd Lane. 13. ZC PZ 13-009 Prosper Dr & Lloyd Ln Recommendation: Board conduct a quasi-judicial public hearing pursuant to Section 307 of the Land Development Regulations and take action on a proposed zone change, Application No. PZ 13-009. The property is located in the Sand Hills area, on the north side of Lloyd Lane about 2,000 feet northwest of Prosper Drive.
14. SSA PZ 13-055 18815 Hwy 231 & 12332 Harrington Rd Recommendation: Board to conduct a public hearing to consider a proposal of a Small-Scale Amendment to the Bay County Comprehensive Plan, Future Land Use Map, Application No. PZ 13-055. Located at 18815 Highway 231 and 12332 Harrington Road, Fountain. 15. ZC PZ 13-056 18815 Hwy 231 & 12332 Harrington Rd Recommendation: Board to conduct a quasi-judicial public hearing pursuant to Section 307 of the Land Development Regulations and take action on a proposed zone change from "AG-1" General Agriculture to "C-3A" General Commercial Low, Application No. PZ 13-056. Located at 18815 Highway 231 and 12332 Harrington Road, Fountain.
Jul 16, 2013 Board of County Commissioners
A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
Amendment to TDC/CVB Practices & Procedures Recommendation: Board approve the amendments to the Tourist Development Council's (TDC) Practices and Procedures Manual and to accept the Practices and Procedures Manual for the Panama City Beach Convention and Visitors Bureau (CVB).
TDC Beach Nourishment Resolution for State Funding Request Recommendation: Board adopt and execute the beach nourishment project state grant resolution for FY 2014/2015.
9. TDC Task Order 4 for Miscellaneous Coastal Engineering Services Recommendation: Board approve and authorize the Chairman to execute Task Order 4 with Preble-Rish, Inc. for miscellaneous coastal engineering hourly services as requested, up to $40,000 per fiscal year through 2015/2016. This project will be paid from the Third Cent Tax Trust Fund (Account 0291-5303104). 10. TDC Task Order 5 for Miscellaneous Coastal Engineering Services Recommendation: Board approve and authorize the Chairman to execute Task Order 5 with Coastal Planning & Engineering, Inc. for miscellaneous coastal engineering hourly services as requested, up to $40,000 per fiscal year through 2015/2016. This project will be paid from the Third Cent Tax Trust Fund (Account 0291-5303104).
2nd Reading-LDR Text Amendment to Section 1303 - Nightclubs Recommendation: Board to conduct a second public hearing to consider a proposed amendment to Section 1303, Nightclubs, of the Land Development Regulations regarding on-premise consumption of alcoholic beverages and their separation from residentially designated property on the Comprehensive Plan Future Land Use Map or the Official Zoning Map.
12. LPA 13-01 Prosper Dr & Lloyd Ln Recommendation: Board to conduct a public hearing on a proposal for a Large Scale Amendment to the Comprehensive Plan Future Land Use Map to revise the map of the Bay County Comprehensive Plan, and decide whether to adopt, adopt with changes, or not adopt the large scale comprehensive plan amendment, Application No. LPA 13-01, located in the Sand Hills area, located on Prosper Drive at the intersection of Prosper Drive and Lloyd Lane. 13. ZC PZ 13-009 Prosper Dr & Lloyd Ln Recommendation: Board conduct a quasi-judicial public hearing pursuant to Section 307 of the Land Development Regulations and take action on a proposed zone change, Application No. PZ 13-009. The property is located in the Sand Hills area, on the north side of Lloyd Lane about 2,000 feet northwest of Prosper Drive.
14. SSA PZ 13-055 18815 Hwy 231 & 12332 Harrington Rd Recommendation: Board to conduct a public hearing to consider a proposal of a Small-Scale Amendment to the Bay County Comprehensive Plan, Future Land Use Map, Application No. PZ 13-055. Located at 18815 Highway 231 and 12332 Harrington Road, Fountain. 15. ZC PZ 13-056 18815 Hwy 231 & 12332 Harrington Rd Recommendation: Board to conduct a quasi-judicial public hearing pursuant to Section 307 of the Land Development Regulations and take action on a proposed zone change from "AG-1" General Agriculture to "C-3A" General Commercial Low, Application No. PZ 13-056. Located at 18815 Highway 231 and 12332 Harrington Road, Fountain.