Agenda

Return

Resume Minutes of the Escambia County
Northwest District 1 Advisory Committee
March 4, 2019

Beulah Middle School
1006 W Nine Mile Rd
Pensacola, Florida
6:00 P.M. – 8:00 P.M.

Present:	David Liechty
	George Levy
	Jay Ingwell
	Jill Johnson
	Joseph Poitevin
	Laura Bryant, Chair
	Paul Flores
	Wilson Taylor, Vice Chariman
Absent:	Kim Aderholt
Staff Present:	Amy Lovoy, Assistant County Administrator
	Charlie Gonzalez
	Debbie Kenny, Commissioner Aide
	Horace Jones, Director, Development Services
	John Fisher, Senior Urban Planner, Planning & Zoning


1.		Call to Order Chairman Bryant called the meeting to order at 6:05 p.m.

2.		Invocation Chairman Bryant asked for a moment of silence.

3.		Pledge of Allegiance Chairman Bryant led the pledge of allegiance.

4.		Board Member Forum No one had anything for the good of the whole.

5.		Approval of last months meeting minutes

	A.	Meeting Minutes February 4, 2019 Minutes approved..
		Motion by Jay Ingwell, Seconded by Paul Flores
		Vote: 8 - 0 Approved
		Attachments:
		Meeting Minutes_2-4-19_corrected


6.		Items for Discussion

	A.	New Library Update Dr. Bryant, a member of the Library Governance Board, gave a brief report. She stated a meeting was held on February 25, 2019 and it was well attended. Dr. Bryant stated that there was a lot of good public input. The new D1 Library will be in the Old Wells Fargo bank building on Mobile Highway and will be the first library in District 1.

	B.	Update on Local Traffic Issues Updated report from David Forte given to committee by Commissioner Bergosh.
		Attachments:
		Traffice Project Update


	C.	Committee Member Survey Questions The committee discussed each question and made modifications to some questions. Staff will refine the questions and present at next meeting. Staff gave handout on Impact fees. Horace Jones educated the committee on the history of when Escambia County eliminated impact fees.
		Attachments:
		Revised Survey Questions by staff
		Impact Fee information


	D.	OLF 8 Update- Commissioner Bergosh Commissioner Bergosh reported that Navy Federal Credit Union has submitted a new proposal to the County. The proposal changes the acreage NFCU wants from 100 acres to 84 acres, leaving wetlands for preservation. The expected price should be approximately $47,000 per acre. Commissioner Bergosh stated that 1.3 million dollars from Restore monies will be saved by NFCU paying for the master plan. That savings could be put toward ST Engineering for aerospace jobs.

7.		Public Forum No comments were made during Public Forum. Board members were given CD's from information provided by Leslie Mathews. This information was used to do a citizens plan. CD will be retained by Community and Media Relations Department, BCC.

8.		Schedule of Future Meetings April 1, 2019 - Review and finalize survey questions. May 6, 2019, Selecting a firm to do citizen survey.

		The next NW District 1 Advisory meeting is scheduled for Monday, April 1, 2019 at 6:00 p.m., Beulah Middle School, 6001 W. Nine Mile Rd Pensacola, Florida.