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MINUTES OF THE ESCAMBIA COUNTY PLANNING BOARD
 January 3, 2017

CENTRAL OFFICE COMPLEX
3363 WEST PARK PLACE, BOARD CHAMBERS
PENSACOLA, FLORIDA
(8:31 A.M. – 8:47 A.M.)
(9:29 A.M. – 10:36 A.M.)
Present:
Reid Rushing  
 
Alvin Wingate  
 
Jay Ingwell  
 
Wayne Briske, Chairman  
 
Timothy Pyle  
 
Edwin Howard  
 
Patty Hightower, School Board (non-voting)  
 
Stephanie Oram, Navy (Non voting)  
Absent:
Tim Tate, Vice Chairman
Staff Present:
Allyson Cain, Urban Planner, Planning & Zoning
Horace Jones, Director, Development Services
John Fisher, Senior Urban Planner, Planning & Zoning
Kayla Meador, Sr Office Assistant
Meredith Crawford, Assistant County Attorney
             
1.   Call to Order.
             
2.   Pledge of Allegiance to the Flag.
             
3.   Proof of Publication and Waive the Reading of the Legal Advertisement.
  Motion by Reid Rushing, Seconded by Timothy Pyle 

Motion was made to approve the proof of publication and to waive the reading of the legal advertisement.
  Vote: 6 - 0 Approved
 
Other: Tim Tate (ABSENT)
             
4.   Approval of Minutes.
             
A.   AI-11487   
A. RECOMMENDATION: That the Planning Board review and approve the Regular Meeting Resume' Minutes of the December 6, 2016 Planning Board Meeting.

B. Planning Board Monthly Action Follow-up Report for December 2016.

C. Planning Board 6-Month Outlook for January 2017.
             
5.   Acceptance of Planning Board Meeting Packet.
  Motion by Reid Rushing, Seconded by Timothy Pyle 

Motion was made to accept the Rezoning Planning Board meeting packet for January 3, 2017.
  Vote: 6 - 0 Approved
 
Other: Tim Tate (ABSENT)
             
6.   Public Hearings.
             
A.   AI-11496    A Public Hearing Concerning the Review of an Ordinance Amending the 2030 Future Land Use Map, LSA-2016-04.

That the Board review and recommend to the Board of County Commissioners (BCC) for transmittal to the Department of Economic Opportunity (DEO), an Ordinance amending the 2030 Future Land Use (FLU) Map.
  Motion by Reid Rushing, Seconded by Edwin Howard 

Motion was made to recommend approval for the BCC.
  Vote: 5 - 0 Approved
 
Other: Alvin Wingate (ABSENT)
  Tim Tate (ABSENT)
             
B.   AI-11499     A Public Hearing Concerning the Review of an Ordinance Amending LDC Chapters 5 and 6

That the Board review and recommend to the Board of County Commissioners (BCC) for adoption, an Ordinance amending the Land Development Code (LDC), Chapters 5 and 6, to clarify enforcement, mitigation, and other tree protection and landscaping provisions.

Director Horace Jones pulled this item from the agenda.
             
7.   Action/Discussion/Info Items.
             
A.   Spot Zoning Ordinance.

Board Members and Staff discussed different options. Board wanted to bring the item back next month for more discussion.
             
B.   AI-11485    2017 Planning Board Meeting Calendar.

Board Members reviewed the 2017 Planning Board meeting calendar.
             
C.   50 foot lot width in LDR.

Citizen was not present to discuss item. Rescheduling of the discussion is to be determined.
             
8.   Public Forum.
             
9.   Director's Review.
             
10.   County Attorney's Report.
             
11.   Scheduling of Future Meetings.
             
  The next Regular Planning Board meeting is scheduled for Tuesday, February 7, 2017 at 8:30 a.m., in the Escambia County Central Office Complex, Room 104, First Floor, 3363 West Park Place, Pensacola, Florida.
             
12.   Announcements/Communications.
             
13.   Adjournment.

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