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RESUMÉ OF THE ESCAMBIA COUNTY PLANNING BOARD
July 7, 2015

CENTRAL OFFICE COMPLEX
3363 WEST PARK PLACE, BOARD CHAMBERS
PENSACOLA, FLORIDA
(8:31 A.M. – 9:40 A.M.)

Present:	Wayne Briske, Chairman
	Rodger Lowery
	Alvin Wingate
	Stephanie Oram, Navy (Non voting)
	Timothy Pyle
	Bob Cordes
Absent:	Tim Tate, Vice Chairman
	Patty Hightower, School Board (non-voting)
	Reid Rushing
Staff Present:	Allyson Cain, Urban Planner, Planning & Zoning
	Andrew Holmer, Division Manager, Planning & Zoning
	John Fisher, Urban Planner, Planning & Zoning
	Karen Bohon, Sr. Office Assistant
	Kayla Meador, Sr Office Assistant
	Kerra Smith, 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 Timothy Pyle, Seconded by Rodger Lowery Motion was made to waive reading of the legal advertising.
			Vote: 5 - 0 Approved

4.			Approval of Resume' Minutes.

	A.	AI-8447	A. RECOMMENDATION: That the Planning Board review and approve the Meeting Resume' Minutes of the May 26, 2015 and June 2, 2015 Planning Board Meetings. B. Planning Board Monthly Action Follow-up Report for June 2015. C. Planning Board 6-Month Outlook for July 2015.
			Motion by Bob Cordes, Seconded by Rodger Lowery Motion was made to approve the minutes from the previous month's meeting.
			Vote: 5 - 0 Approved

5.			Public Hearings.

	A.	AI-8432	SSA-2015-04 - A Public Hearing Concerning the Review of an Ordinance Amending the 2030 Future Land Use Map. A Public Hearing Concerning the Review of an Ordinance Amending the Future Land Use Map That the Board review and recommend to the Board of County Commissioners (BCC) for adoption, an Ordinance to amend the Future Land Use Map.
			Motion by Bob Cordes, Seconded by Rodger Lowery Motion was made to recommend approval to the BCC.
			Vote: 5 - 0 Approved

	B.	AI-8435	SSA-2015-05 - A Public Hearing Concerning the Review of an Ordinance Amending the 2030 Future Land Use Map A Public Hearing Concerning the Review of an Ordinance Amending the Future Land Use Map That the Board review and recommend to the Board of County Commissioners (BCC) for adoption, an Ordinance amending the Future Land Use Map.
			Motion by Bob Cordes, Seconded by Rodger Lowery Motion was made to recommend approval to the BCC.
			Vote: 5 - 0 Approved
			Motion by Timothy Pyle, Seconded by Rodger Lowery to draft letter from the PB to the BCC of concerns for the transition of the ball field.
			Vote: 5 - 0 Approved

	C.	AI-8389	A Public Hearing to Review an LDC Ordinance Amending Chapter 3 Zoning Regulations 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), land zoned V-1 prior to the adoption of this code requires a one acre minimum lot size.
			Motion by Rodger Lowery, Seconded by Timothy Pyle Motion was made to recommend approval to the BCC with the suggested change of Sec. 3-2.5.(d) (4) to change wording from "prior to April 16, 2015" to "on April 16, 2015".
			Vote: 5 - 0 Approved

6.			C & D Ordinance Discussion

7.			Public Forum.

8.			Director's Review.

9.			County Attorney's Report.

10.			Scheduling of Future Meetings.

			The next Regular Planning Board meeting is scheduled for Tuesday, August 4, 2015 at 8:35 a.m., in the Escambia County Central Office Complex, Room 104, First Floor, 3363 West Park Place, Pensacola, Florida.

11.			Announcements/Communications.

12.			Adjournment.