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MINUTES OF THE ESCAMBIA COUNTY PLANNING BOARD
August 2, 2016

CENTRAL OFFICE COMPLEX
3363 WEST PARK PLACE, BOARD CHAMBERS
PENSACOLA, FLORIDA
(10:03 A.M. – 10:41 A.M.)

Present:	Tim Tate, Vice Chairman
	Alvin Wingate
	Patty Hightower, School Board (non-voting)
	Stephanie Oram, Navy (Non voting)
	Timothy Pyle
	Reid Rushing
	Bob Cordes
	Edwin Howard
Absent:	Wayne Briske, Chairman
Staff Present:	Allyson Cain, Urban Planner, Planning & Zoning
	Gwen Robinson, Sr Office Assistant
	Horace Jones, Director, Development Services
	John Fisher, Senior Urban Planner, Planning & Zoning
	Kayla Meador, Sr Office Assistant
	Meredith Crawford, Assistant County Attorney


1.			Call to Order.

2.			Proof of Publication and Waive the Reading of the Legal Advertisement.
			Motion by Alvin Wingate, Seconded by Timothy Pyle Motion was made to accept the proof of publication and to waive the reading of the legal advertisement.
			Vote: 6 - 0 Approved

3.			Approval of Minutes.

	a.	AI-10689	A. RECOMMENDATION: That the Planning Board review and approve the Meeting Resume' Minutes of the July 7, 2016 Planning Board Meeting. B. Planning Board Monthly Action Follow-up Report for July 2016. C. Planning Board 6-Month Outlook for August 2016.
			Motion by Reid Rushing, Seconded by Bob Cordes Motion was made to approve the minutes from the Regular Planning Board meeting held on July 7, 2016
			Vote: 6 - 0 Approved

4.			Acceptance of Planning Board Meeting Packet.

5.			Public Hearings.

	a.	AI-10161	A Public Hearing Concerning the Review of an Ordinance Amending Chapter 2, Development & Compliance Review, Two -Year Warranty That the Board review and recommend to the Board of County Commissioners (BCC) for adoption, an Ordinance to the Land Development Code (LDC) amending Chapter 2, Section 2-5.7.
			Motion by Timothy Pyle, Seconded by Reid Rushing Motion was made to recommend approval. The Board requested staff to discuss with the Engineering Department the Bond language that was not included.
			Vote: 6 - 0 Approved

	b.	AI-10656	A Public Hearing Concerning the Review of an Ordinance Amending Chapter 4, Article 4, Airport and Airfield Environs That the Board review and recommend to the Board of County Commissioners (BCC) for adoption, an Ordinance amending the Land Development Code (LDC) Chapter 4, Article 4, Section 4-4.2.c "Applicable airports and airfields," Section 4-4.3.2.b "from airport/airfield," Section 4-4.4.b.3 "Establishment."
			Motion by Bob Cordes, Seconded by Timothy Pyle Motion was made to recommend approval to the BCC.
			Vote: 6 - 0 Approved

	c.	AI-10654	A Public Hearing Concerning the Review of an Ordinance Amending Chapter 8 of the Escambia County 2030 Comprehensive Plan - CPA-2016-02 That the Board review and recommend to the Board of County Commissioners (BCC) for transmittal to the Department of Economic Opportunity (DEO), an Ordinance amending the 2030 Comprehensive Plan, Chapter 8, "Mobility Element", Policy MOB 4.2.6 "Encroachment Control Planning", to remove references to Navy Outlying Field Saufley Airport.
			Motion by Timothy Pyle, Seconded by Bob Cordes Motion was made to recommend approval to the BCC.
			Vote: 6 - 0 Approved

	d.	AI-10697	A Public Hearing Concerning the Review of Ensley Redevelopment Plan and Recommend Determination of Conformance With the Comprehensive Plan That the Planning Board review and recommend to the Board of County Commissioners (BCC) adoption of the Ensley Redevelopment Plan and determine that the plan is in conformance with the local Comprehensive Plan.
			Motion by Alvin Wingate, Seconded by Reid Rushing Motion was made to recommend approval to the BCC.
			Vote: 6 - 0 Approved

6.			Action/Discussion/Info Items.

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 Tuesday, September 6, 2016 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.