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RESUMÉ OF THE ESCAMBIA COUNTY PLANNING BOARD
 July 1, 2013

CENTRAL OFFICE COMPLEX
3363 WEST PARK PLACE, BOARD CHAMBERS

PENSACOLA, FLORIDA
(10:41 A.M. – 11:39 A.M.)
Present:
Wayne Briske, Chairman  
 
Tim Tate, Vice Chairman  
 
David Luther Woodward  
 
Dorothy Davis  
 
Robert V. Goodloe  
 
Alvin Wingate  
 
Patty Hightower, School Board (non-voting)  
 
Stephanie Oram, Navy (Non voting)  
Absent:
Karen Sindel
Staff Present:
Lloyd Kerr, Director, Development Services
Allyson Cain, Urban Planner, Planning & Zoning
Andrew Holmer, Senior. Planner, Planning & Zoning
Juan Lemos, Senior Planner, Planning & Zoning
Kayla Meador, Sr Office Assistant
Stephen West, Assistant County Attorney
Attendees:
Horace Jones
             
1. Call to Order.
             
2. Invocation/Pledge of Allegiance to the Flag.
             
3. Proof of Publication.
             
4. AI-4508  
A. RECOMMENDATION: That the Planning Board review and approve the Meeting Resume' Minutes of the June 3, 2013 Planning Board Meeting.

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

C. Planning Board 6-Month Outlook for July 2013.
  Motion by Dorothy Davis, Seconded by Tim Tate 
Motion was made to approve the minutes from the June 3, 2013 Planning Board meeting.
  Vote: 6 - 0 Approved
 
Other: Karen Sindel (ABSENT)
             
5. Public Hearings.
             
A. AI-4522  Review of LDC Ordinance Article 6, Chickens as Accessory to Single Family
  Motion by Tim Tate, Seconded by Robert V. Goodloe 
Motion was made to recommend approval of Chicken Ordinance Option A to the BCC.
  Vote: 6 - 0 Approved
 
Other: Karen Sindel (ABSENT)
             
B. AI-4529  Review of LDC Ordinance Article 6, Sale of Alcohol in R-3PK as part of Condo Development
  Motion by David Luther Woodward, Seconded by Robert V. Goodloe 
Motion was made to recommend approval to the BCC.
  Vote: 5 - 0 Approved
 
Other: Dorothy Davis (ABSENT)
  Karen Sindel (ABSENT)
             
C. AI-4525  Review of Comprehensive Plan Text Amendment CPA-2013-02
  Motion by Tim Tate, Seconded by Robert V. Goodloe 
Motion was made to recommend approval to the BCC.
  Vote: 6 - 0 Approved
 
Other: Karen Sindel (ABSENT)
             
D. AI-4526  Review of LDC Ordinance, Article 4, "Family Conveyance Exception"
  Motion by Robert V. Goodloe, Seconded by Tim Tate 
Motion was made to recommend approval to the BCC.
  Vote: 6 - 0 Approved
 
Other: Karen Sindel (ABSENT)
             
E. AI-4524  Review of LDC Ordinance, Article 7, Marina Siting
  Motion by David Luther Woodward, Seconded by Robert V. Goodloe 

Motion was made to recommend approval to the BCC.
  Vote: 6 - 0 Approved
 
Other: Karen Sindel (ABSENT)
             
F. AI-4518  Review of Navy Federal Credit Union Urban Service Area USA 2013-01
  Motion by Tim Tate, Seconded by Robert V. Goodloe 
Motion was made to recommend approval to BCC and transmittal to DEO.
  Vote: 6 - 0 Approved
 
Other: Karen Sindel (ABSENT)
             
6. Action/Discussion/Info Items.
             
7. Public Forum.
             
8. Director's Review.

Lloyd Kerr stated that there would be a public meeting for the Perdido Key Masterplan on July 10th.
             
9. County Attorney's Report.

Stephen West discussed the definition of Urban Sprawl and also discussed information regarding having a quorum.
             
10. Scheduling of Future Meetings.
             
The next Regular Planning Board meeting is scheduled for Monday, August 5, 2013 at 8:30 a.m., in the Escambia County Central Office Complex, Room 104, First Floor, 3363 West Park Place, Pensacola, Florida.
             
11. Announcements/Communications.
             
12. Adjournment.

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