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RESUMÉ OF THE ESCAMBIA COUNTY PLANNING BOARD
December 1, 2015

CENTRAL OFFICE COMPLEX
3363 WEST PARK PLACE, BOARD CHAMBERS
PENSACOLA, FLORIDA
(8:35 A.M. -– 9:04 A.M.)
(10:03 A.M. -– 11:03 A.M.)

Present:	Wayne Briske, Chairman
	Tim Tate, Vice Chairman
	Rodger Lowery
	Alvin Wingate
	Stephanie Oram, Navy (Non voting)
	Timothy Pyle
	Bob Cordes
	Reid Rushing
Absent:	Patty Hightower, School Board (non-voting)
Staff Present:	Allyson Cain, Urban Planner, Planning & Zoning
	Andrew Holmer, Division Manager, Planning & Zoning
	Griffin Vickery, Urban Planner, Planning & Zoning
	Horace Jones, Director, Development Services
	John Fisher, Senior Urban Planner, Planning & Zoning
	Juan Lemos, Senior Planner, Planning & Zoning
	Karen Bohon, Sr. Office Assistant
	Kayla Meador, Sr Office Assistant
	Kerra Smith, Assistant County Attorney


1.			Call to Order.

2.			Proof of Publication and Waive the Reading of the Legal Advertisement.
			Motion by Tim Tate, Seconded by Rodger Lowery Motion was made to accept the proof of publication and to waive the reading of the legal advertisement.
			Vote: 7 - 0 Approved

3.		AI-9393	Approval of Minutes. A. RECOMMENDATION: That the Planning Board review and approve the Meeting Resume' Minutes of the November 3, 2015 Planning Board Meeting. B. Planning Board Monthly Action Follow-up Report for November 2015. C. Planning Board 6-Month Outlook for December 2015.
			Motion by Bob Cordes, Seconded by Rodger Lowery Motion was made to approve the minutes from the November 3, 2015 Planning Board Meeting.
			Vote: 7 - 0 Approved

4.			Public Hearings.

	A.	AI-9292	A Public Hearing Concerning the Review of an LDC Ordinance Ch 3, Zoning Regulations, Alcohol Breweries, Distilleries, and Wineries & Ch 6, Definitions A Public Hearing Concerning the Review of an Ordinance Amending Chapter 3, High Density Mixed-Use (HDMU), Commercial district (Com), and Heavy Commercial and Light Industrial District (HC/LI), to authorize Brewpubs, Alcohol Breweries, Distilleries and Wineries under certain circumstances and Amending Chapter 6, Definitions to Define Brewpub, Microbrewery, Microdistillery and Microwinery. That the Board review and recommend to the Board of County Commissioners (BCC) for adoption, an Ordinance to the Land Development Code (LDC) Chapter 3, Zoning Regulations and Chapter 6, Definitions.
			Motion by Timothy Pyle, Seconded by Rodger Lowery Motion was made to accept and recommend approval to the BCC.
			Vote: 7 - 0 Approved

	B.	AI-9361	A Public Hearing Concerning the Review of an LDC Ordinance Amending Chapter 3, Zoning and Future Land Use A Public Hearing Concerning the Review of an Ordinance Amending Chapter 3, Zoning and Future Land Use That the Board review and recommend to the Board of County Commissioners (BCC) for adoption, an Ordinance to the Land Development Code (LDC) Chapter 3, Section 3-1.3, "Zoning and future land use," Section 3-2.8, "High Density Residential district (HDR)," Section 3-2.9, "High Density Mixed-use district (HDMU), "Section 3-2.10, "Commercial district (Com)," and Section 3-2.11, "Heavy Commercial and Light Industrial district (HC/LI)" to establish consistency of Future Land Use residential densities with densities of implementing zoning districts.
			Motion by Tim Tate, Seconded by Bob Cordes Motion was made to accept and recommend approval to the BCC.
			Vote: 7 - 0 Approved

	C.	AI-9378	A Public Hearing - Comprehensive Plan - Small Scale Amendment SSA-2015-02 A Public Hearing Concerning the Review of a Small Scale Amendment SSA-2015-02 That the Board review and recommend to the Board of County Commissioner (BCC) a Small Scale Amendment SSA-2015-02; amending Part II of the Escambia County Code of Ordinances, the Escambia County Comprehensive Plan, as amended; amending the Future Land Use Map designation.
			Motion by Rodger Lowery, Seconded by Alvin Wingate Motion was made to accept and recommend approval to the BCC.
			Vote: 7 - 0 Approved

	D.	AI-9379	A Public Hearing- Comprehensive Plan - Small Scale Amendment SSA-2015-03 A Public Hearing Concerning the Review of a Small Scale Amendment SSA-2015-03 That the Board review and recommend to the Board of County Commissioner (BCC) a Small Scale Amendment SSA-2015-03; amending Part II of the Escambia County Code of Ordinances, the Escambia County Comprehensive Plan, as amended; amending the Future Land Use Map designation.
			Motion by Timothy Pyle, Seconded by Rodger Lowery Motion was made to accept and recommend approval to the BCC with the assurance that the boundary survey was labeled exhibit A.
			Vote: 7 - 0 Approved

5.			Action/Discussion/Info Items.

	A.		Captain Hoskins - Overview of Community Partnership and Navy's participation regarding land development and compatibility.

	B.	AI-9255	JLUS Agreement.
			Motion by Rodger Lowery, Seconded by Bob Cordes Motion was made to accept and recommend approval to the BCC with recommended changes.
			Vote: 7 - 0 Approved

6.			Public Forum.

7.			Director's Review.

8.			County Attorney's Report.

9.			Scheduling of Future Meetings.

			The next Regular Planning Board meeting is scheduled for Tuesday, January 5, 2016 at 8:30 a.m., in the Escambia County Central Office Complex, Room 104, First Floor, 3363 West Park Place, Pensacola, Florida.

10.			Announcements/Communications.

11.			Adjournment.