RESUMÉ OF THE ESCAMBIA COUNTY PLANNING BOARD  September 9, 2013 CENTRAL OFFICE COMPLEX 3363 WEST PARK PLACE, BOARD CHAMBERS PENSACOLA, FLORIDA (10:23 A.M. – 11:30 A.M.)

Present: Wayne Briske, Chairman     Tim Tate, Vice Chairman     David Luther Woodward     Robert V. Goodloe     Alvin Wingate     Patty Hightower, School Board (non-voting)     Stephanie Oram, Navy (Non voting)   Absent: Dorothy Davis   Karen Sindel Staff Present: 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 Tim Day Attendees: Horace Jones

1.					Call to Order.
2.					Invocation/Pledge of Allegiance to the Flag.
3.					Proof of Publication.
4.					Approval of Minutes A. RECOMMENDATION: That the Planning Board review and approve the Meeting Resume' Minutes of the August 5, 2013 Planning Board Meeting. B. Planning Board Monthly Action Follow-up Report for August 2013. C. Planning Board 6-Month Outlook for September 2013.
					Motion by David Luther Woodward, Seconded by Robert V. Goodloe  Motion was made to approve the minutes from the August 5, 2013 Planning Board meeting.
					Vote: 5 - 0 Approved
					Other: Dorothy Davis (ABSENT)   Karen Sindel (ABSENT)
5.					Public Hearings.
	A.				2012-2016 Update to the Five-Year Schedule of Capital Improvements
					Motion by Tim Tate, Seconded by David Luther Woodward  Motion was made to recommend approval to the BCC.
					Vote: 5 - 0 Approved
					Other: Dorothy Davis (ABSENT)   Karen Sindel (ABSENT)
	B.				LDC Article 12 - Coastal Management
					Motion by Tim Tate, Seconded by David Luther Woodward  Motion was made to recommend approval to the BCC.
					Vote: 5 - 0 Approved
					Other: Dorothy Davis (ABSENT)   Karen Sindel (ABSENT)
6.					Discussion Items.
	A.				Fence Height Discussion Board members gave direction to bring back next month for a public hearing.
	B.				Discussion about creating a zoning category with a minimum lot size of one acre.Presentation attached. Presented by: Andrew Holmer, Senior Urban Planner Board members discussed and decided they would need more research before they could make a decision.
	C.				Discussion on defining Resort Style Amenities. Board determined it was not necessary to create a definition. The condominium documents will define the amenities of each condominium.
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 Monday, October 7, 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.