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MINUTES OF THE ESCAMBIA COUNTY PLANNING BOARD
January 9, 2018

CENTRAL OFFICE COMPLEX
3363 WEST PARK PLACE, BOARD CHAMBERS
PENSACOLA, FLORIDA
(10:40 A.M. – 1:24 P.M.)

Present:	Reid Rushing
	Jay Ingwell
	Wayne Briske, Chairman
	Timothy Pyle
	Alan Gray
	Patty Hightower
	Eric Fears
	William Clay
	Stephen Opalenik
Staff Present:	Allyson Cain, Urban Planner, Planning & Zoning
	Andrew Holmer, Division Manager, Planning & Zoning
	Griffin Vickery, Urban Planner, Planning & Zoning
	Horace Jones, Director, Development Services
	John Fisher, Senior Urban Planner, Planning & Zoning
	Juan Lemos, Senior Planner, Planning & Zoning
	Kayla Meador, Sr Office Assistant
	Meredith Crawford, Assistant County Attorney

Call to Order.

Pledge of Allegiance to the Flag.

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: 7 - 0 Approved

Approval of Minutes.

AI-13436

A. RECOMMENDATION: That the Planning Board review and approve the Meeting Resume' Minutes of the December 5, 2017 Planning Board Meeting.

B. Planning Board Monthly Action Follow-up Report for December 2017.

C. Planning Board 6-Month Outlook for January 2018.

Motion by Eric Fears, Seconded by Jay Ingwell

Motion was made to approve the minutes from the December 5, 2017, Regular Planning Board Meeting.

Vote: 7 - 0 Approved

Acceptance of Planning Board Meeting Packet.

Motion by Alan Gray, Seconded by Eric Fears

Motion was made to accept the Regular Planning Board meeting packet from January 9, 2018.

Vote: 7 - 0 Approved

Public Hearings.

AI-13431

A Public Hearing Concerning the Review of an Ordinance adopting the 2017-2021 update to the Five-Year Schedule of Capital Improvements

That the Board review and recommend to the Board of County Commissioners (BCC) for adoption, an Ordinance to update the Five-Year Schedule of Capital Improvements for incorporation into Part II of the Escambia County Code of Ordinances.

Motion by Timothy Pyle, Seconded by Alan Gray

Motion was made to recommend approval, with the amended SR 173 taken off as long as it is covered by SIS.

Vote: 7 - 0 Approved

AI-13425

A Public Hearing Concerning the Review of an Ordinance Amending LDC Chapters 5, 6 and DSM, Chapters 1 and 2

That the Board review and recommend to the Board of County Commissioners (BCC) for adoption, an Ordinance to the Land Development Code (LDC) Chapter 5, General Development Standards and Chapter 6, Definitions and the DSM, Chapters 1 and 2.

Motion by Alan Gray, Seconded by Timothy Pyle

Motion was made to recommend approval of the changes to the BCC.

Vote: 6 - 0 Approved

Other:

Eric Fears (ABSENT)

AI-13435

A Public Hearing Concerning the Review of an Ordinance Amending Chapter 4, Section 4-5.5

That the Board review and recommend to the Board of County Commissioners (BCC) for adoption, an Ordinance to the Land Development Code (LDC) Chapter 4, Section 4-5.5, Marine Estuarine and Riverine Shorelines (MERS) to modify the construction requirements for armored shorelines.

Motion by Reid Rushing, Seconded by Eric Fears

Motion was made to recommend approval to the BCC.

Vote: 7 - 0 Approved

Action/Discussion/Info Items.

AI-13445

Signs Discussion.

Board Members and members of the public discussed this item.

AI-13446

Cargo Containers Discussion.

Board Members and members of the public discussed this item.

Public Forum.

Theresa Blackwell, Jacqueline Rogers, and Larry Downs, Jr. spoke at Public Forum.

Director's Review.

10.

County Attorney's Report.

11.

Scheduling of Future Meetings.

The next Regular Planning Board meeting is scheduled for Tuesday, February 6, 2018 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.