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RESUMÉ OF THE ESCAMBIA COUNTY PLANNING BOARD
June 3, 2013

CENTRAL OFFICE COMPLEX
3363 WEST PARK PLACE, BOARD CHAMBERS
PENSACOLA, FLORIDA
(10:52 A.M. – 1:06 P.M.)

Present:	Wayne Briske, Chairman
	David Luther Woodward
	Dorothy Davis
	Robert V. Goodloe
	Karen Sindel
	Alvin Wingate
	Stephanie Oram, Navy (Non voting)
Absent:	Tim Tate, Vice Chairman
	Patty Hightower, School Board (non-voting)
Staff Present:	Lloyd Kerr, Director, Development Services
	Allyson Cain, Urban Planner, Planning & Zoning
	Andrew Holmer, Senior. Planner, Planning & Zoning
	Kayla Meador, Sr Office Assistant
	Stephen West, Assistant County Attorney
Attendees:	Horace Jones

Call to Order.

Proof of Publication was given by the board clerk.

Motion by Karen Sindel, Seconded by Dorothy Davis

Motion was made to accept Proof of Publication.

Vote: 6 - 0 Approved

Other:

Tim Tate (ABSENT)

Approval of Minutes

AI-4336
A. RECOMMENDATION: That the Planning Board review and approve the Meeting Resume' Minutes of the May 6, 2013 Planning Board Meeting.

B. Planning Board Monthly Action Follow-up Report for May 2013.

C. Planning Board 6-Month Outlook for June 2013.

Motion by Karen Sindel, Seconded by Dorothy Davis

Motion was made to approve the minutes from the May 06, 2013 Planning Board meeting.

Vote: 6 - 0 Approved

Other:

Tim Tate (ABSENT)

Public Hearings.

AI-4329 LDC Ordinance- Articles 2 & 6 "Barrancas Overlay District"

Motion by Robert V. Goodloe, Seconded by David Luther Woodward

Motion was made to recommend approval to the BCC.

Karen Sindel had stepped out of the meeting and did not vote.

Vote: 5 - 0 Approved

Other:	Tim Tate (ABSENT)
	Karen Sindel (ABSENT)

AI-4388 Sea Turtle Friendly Lighting Standards for Pensacola Beach

Motion by Robert V. Goodloe, Seconded by Karen Sindel

Motion was made to recommend approval to the BCC.

Vote: 6 - 0 Approved

Other:

Tim Tate (ABSENT)

Discussion Items.

AI-4392 Changing Family Conveyance in the LDC and Comp PlanPresented by: Horace Jones, Division Manager

The Board discussed about adding "Aunts and Uncles" to the LDC Family Conveyance ordinance, will be brought back next month.

AI-4394 Allowing Alcohol Sales in Existing Condos in R3-PK ZoningPresented by: Andrew Holmer

The Board discussed including "alcohol" into the ordinance, will be brought back next month.

AI-4401 Chicken Ordinance Presented by: Ryan Ross, Assistant County Attorney

Citizen group suggested a tiered structure of 1 acre and under, 8 chickens, 1-2 acres, 16 chickens, and 2 or more acres, 24 chickens. Information to be forwarded to Ryan Ross, the Assistant County Attorney and Tim Tate, will be brought back next month.

AI-4395 Perdido Key Master Plan Presented by: Lloyd Kerr, AICP

The Board discussed having public meetings in Perdido Key in June and July and bringing it back to the Planning Board in August. Citizen suggested adding scooters and golf carts to the parking requirements. Board wants to keep moving forward with subject.

Public Forum.

Mr. Dan Gilmore spoke about removing traffic concurrency and school facilities out of the Comprehensive Plan. The Board voted, requesting that the BCC give direction on the removing of traffic concurrency and school facilities out of the Comp Plan. David L. Woodward motioned and Robert V. Goodloe seconded. The issue is going to the special BCC meeting on June 10, 2013.

Director's Review.

County Attorney's Report.

Stephen West suggested that at the next meeting, the Planning Board needed to discuss "Urban Sprawl".

Scheduling of Future Meetings.

The next Regular Planning Board meeting is scheduled for Monday, July 1, 2013 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.