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RESUMÉ OF THE ESCAMBIA COUNTY PLANNING BOARD
November 10, 2014

CENTRAL OFFICE COMPLEX
3363 WEST PARK PLACE, BOARD CHAMBERS
PENSACOLA, FLORIDA
(1:37 P.M. – 1:56 P.M.)

Present:	Wayne Briske, Chairman
	Tim Tate, Vice Chairman
	Rodger Lowery
	Robert V. Goodloe
	Alvin Wingate
Absent:	Dorothy Davis
	Karen Sindel
	Patty Hightower, School Board (non-voting)
	Stephanie Oram, Navy (Non voting)
Staff Present:	Stephen West, County Attorney
	Horace Jones, Interim Director, Development Services
	Andrew Holmer, Senior. Planner, Planning & Zoning
	Juan Lemos, Senior Planner, Planning & Zoning
	Allyson Cain, Urban Planner, Planning & Zoning
	Denise Halstead, Sr Office Assistant
	John Fisher, Urban Planner, Planning & Zoning
	Temeka Mallory, Sr. Office Assistant
	Kayla Meador, Sr Office Assistant

Call to Order at 1:37.

Proof of Publication was given by Board Clerk.

Approval of Minutes.

Motion by Robert V. Goodloe, Seconded by Rodger Lowery
Motion to approve the minutes from the September 30, 2014 Planning Board Meeting.

Vote: 5 - 0 Approved

Other:	Dorothy Davis (ABSENT)
	Karen Sindel (ABSENT)

Public Hearings.

AI-6971

2014-2018 Update to the Five-Year Capital Improvements Schedule A Public Hearing Concerning the Review of an Ordinance

That the Board review and recommend to the Board of County Commissioners (BCC) for adoption, an Ordinance adopting the 2014-2018 Annual Update to the Five-Year Capital Improvements Program Schedule.

Motion by Tim Tate, Seconded by Alvin Wingate
Motion was made to recommend approval to the BCC.

Vote: 7 - 0 Approved

AI-7023

Material Recovery Facilities Ordinance A Public Hearing Concerning the Review of an Ordinance Amending Article 6.

That the Board review and recommend to the Board of County Commissioners (BCC) for adoption, an Ordinance to the Land Development Code (LDC) Article 6, Sections 6.05.16, 6.05.19 and 6.08.02

Motion by Tim Tate, Seconded by Alvin Wingate
Motion was made to recommend approval to the BCC

Vote: 5 - 0 Approved

Other:	Dorothy Davis (ABSENT)
	Karen Sindel (ABSENT)

Action/Discussion/Info Items.

Public Forum.

Director's Review.

County Attorney's Report.

Scheduling of Future Meetings.

The next Regular Planning Board meeting is scheduled for Tuesday, December 9, 2014 at 8:35 a.m., in the Escambia County Central Office Complex, Room 104, First Floor, 3363 West Park Place, Pensacola, Florida.

10.

Announcements/Communications.

11.

Adjournment at 1:56 p.m.