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MINUTES OF THE ESCAMBIA COUNTY PLANNING BOARD
 June 4, 2019

CENTRAL OFFICE COMPLEX
3363 WEST PARK PLACE, BOARD CHAMBERS

PENSACOLA, FLORIDA
(8:30 A.M. – 9:27 a.m.)
Present:
Reid Rushing  
 
Jay Ingwell  
 
Wayne Briske, Chairman  
 
Timothy Pyle  
Absent:
Patty Hightower
 
Alan Gray
 
Eric Fears
 
William Clay
 
Stephen Opalenik
Staff Present:
Allyson Lindsay, Urban Planner II
Andrew Holmer, Division Manager, 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
             
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 waive the reading of the legal advertisement
  Vote: 4 - 0 Approved
 
Other: Alan Gray (ABSENT)
  Eric Fears (ABSENT)
  William Clay (ABSENT)
             
4.   Approval of Minutes.
             
A.   AI-16253   
A. RECOMMENDATION: That the Planning Board review and approve the Meeting Resume' Minutes of the May 7, 2019 Planning Board Meeting.

B. Planning Board Monthly Action Follow-up Report for June, 2019.

C. Planning Board 6-Month Outlook for June, 2019.
  Motion by Reid Rushing, Seconded by Timothy Pyle 

Motion was made to approve the meeting minutes from the May 7, 2019 meeting.
  Vote: 4 - 0 Approved
 
Other: Alan Gray (ABSENT)
  Eric Fears (ABSENT)
  William Clay (ABSENT)
             
5.   Acceptance of Planning Board Meeting Packet.
  Motion by Jay Ingwell, Seconded by Reid Rushing 
Motion was made to accept the meeting packet for June 4, 2019
  Vote: 4 - 0 Approved
 
Other: Alan Gray (ABSENT)
  Eric Fears (ABSENT)
  William Clay (ABSENT)
             
6.   Public Hearings.
             
A.   AI-16223    A Public Hearing Concerning the Review of an Ordinance Amending the Future Land Use Map - SSA-2019-01


That the Board review and recommend to the Board of County Commissioner (BCC) for adoption, an ordinance amending the Future Land Use (FLU) Map for a Small Scale Amendment, SSA-2019-01.
  Motion by Timothy Pyle, Seconded by Jay Ingwell 

Motion was made to recommend approval of SSA-2019-01 to the BCC.
  Vote: 4 - 0 Approved
 
Other: Alan Gray (ABSENT)
  Eric Fears (ABSENT)
  William Clay (ABSENT)
             
7.   Action/Discussion/Info Items.
             
A.   AI-16185    Recommendation Concerning the Review of the Comprehensive Plan Annual Report 2017/2018

That the Board review and recommend approval to the Board of County Commissioners (BCC) the 2017/2018 Comprehensive Plan Annual Report.
             
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, July 2, 2019 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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