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.					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.				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.				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.				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.				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.				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.				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.