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RESUMÉ OF THE ESCAMBIA COUNTY PLANNING BOARD
October 6, 2015

CENTRAL OFFICE COMPLEX
3363 WEST PARK PLACE, BOARD CHAMBERS
PENSACOLA, FLORIDA
(11:04 A.M. – 12:12 P.M.)

Present:	Wayne Briske, Chairman
	Tim Tate, Vice Chairman
	Alvin Wingate
	Patty Hightower, School Board (non-voting)
	Timothy Pyle
	Reid Rushing
Absent:	Rodger Lowery
	Stephanie Oram, Navy (Non voting)
	Bob Cordes
Staff Present:	Allyson Cain, Urban Planner, Planning & Zoning
	Andrew Holmer, Division Manager, Planning & Zoning
	Horace Jones, Director, Development Services
	John Fisher, Senior Urban Planner, Planning & Zoning
	Karen Bohon, Sr. Office Assistant
	Kayla Meador, Sr Office Assistant
	Kerra Smith, Assistant County Attorney


1.			Call to Order.

2.			Proof of Publication and Waive the Reading of the Legal Advertisement.
			Motion by Tim Tate, Seconded by Reid Rushing to accept the proof of publication and to waive the reading of the legal advertisement.
			Vote: 5 - 0 Approved

3.			Approval of Minutes.

	A.	AI-8791	A. RECOMMENDATION: That the Planning Board review and approve the Meeting Resume' Minutes of the September 1, 2015 Planning Board Meeting. B. Planning Board Monthly Action Follow-up Report for September 2015. C. Planning Board 6-Month Outlook for October 2015.
			Motion by Reid Rushing, Seconded by Tim Tate Motion was made to approve the minutes from the September 1, 2015 Planning Board Meeting.
			Vote: 5 - 0 Approved

4.			Public Hearings.

	A.	AI-8928	A Public Hearing to Review an LDC Ordinance Amending Chapter 3 Zoning Regulations, Remove Minimum Lot Size A Public Hearing Concerning the Review of an Ordinance Amending Chapter 3, Section 3-2.5 That the Board review and recommend to the Board of County Commissioners (BCC) for adoption, an Ordinance to the Land Development Code (LDC) Chapter 3, Zoning Regulations. In the Low Density Residential district (LDR), remove the one acre minimum lot size for new subdivisions previously zoned V-1 zoning prior to the adoption of the Land Development Code.
			Motion by Tim Tate, Seconded by Alvin Wingate Motion was made to accept and recommend approval to the BCC.
			Vote: 5 - 0 Approved

	B.	AI-9035	A Public Hearing Concerning the Review of an Ordinance Amending Chapter 3, Building Height & Chapter 6 DefinitionsA Public Hearing Concerning the Review of an Ordinance Amending Chapter 3, Building Height & Chapter 6 Definitions That the Board review and recommend to the Board of County Commissioners (BCC) for adoption, an Ordinance to the Land Development Code (LDC) Chapter 3, Article 2, "Mainland Districts," and Chapter 6, "Definitions," to clarify the measurement of building height.
			Motion by Tim Tate, Seconded by Timothy Pyle Motion was made to accept and recommend approval to the BCC with the correction of adding the word "Height" to page 6, line 1, first word.
			Vote: 5 - 0 Approved

	C.	AI-9041	A Public Hearing to Review an Ordinance Concerning Chapter 4, Article 7, Accessory Uses and StructuresA Public Hearing Concerning the Review of an Ordinance Amending Chapter 4, Article 7, Accessory Uses and Structures That the Board review and recommend to the Board of County Commissioners (BCC) for adoption, an Ordinance to the Land Development Code (LDC) Chapter 4, Accessory Uses and Structures.
			Motion by Timothy Pyle, Seconded by Tim Tate Motion was made to accept and recommend approval to the BCC.
			Vote: 5 - 0 Approved

	D.	AI-9033	A Public Hearing Concerning the Review of an LDC Ordinance Chapter 3 Zoning Reg, Alcohol Breweries, Distilleries, and Wineries & Chapter 6 Definitions A Public Hearing Concerning the Review of an Ordinance Amending Chapters 3, Commercial district (Com), and Heavy Commercial and Light Industrial District (HC/LI), to authorize alcohol breweries, distilleries and wineries under certain circumstances; and Amending Chapter 6, Definitions to Define Brewpub, Microbrewery, Microdistillery and Microwinery. That the Board review and recommend to the Board of County Commissioners (BCC) for adoption, an Ordinance to the Land Development Code (LDC) Chapter 3 Zoning Districts and Chapter 6 Definitions.
			Motion by Reid Rushing, Seconded by Alvin Wingate Motion was made to withdraw the ordinance at the request of staff and to bring back to the November Planning Board for discussion and for public hearing in December.
			Vote: 5 - 0 Approved

5.			Action/Discussion/Info Items.

6.			Public Forum.

7.			Director's Review.

8.			County Attorney's Report.

9.			Scheduling of Future Meetings.

			The next Regular Planning Board meeting is scheduled for Tuesday, November 3, 2015 at 8:30 a.m., in the Escambia County Central Office Complex, Room 104, First Floor, 3363 West Park Place, Pensacola, Florida.

10.			Announcements/Communications.

11.			Adjournment.