RESUMÉ OF THE ESCAMBIA COUNTY PLANNING BOARD REGULAR MEETING  May 6, 2014 CENTRAL OFFICE COMPLEX 3363 WEST PARK PLACE, BOARD CHAMBERS PENSACOLA, FLORIDA (10:01 A.M. – 12:58 P.M.)

Present: Wayne Briske, Chairman     Tim Tate, Vice Chairman     David Luther Woodward     Dorothy Davis     Robert V. Goodloe     Karen Sindel     Alvin Wingate     Stephanie Oram, Navy (Non-Voting)   Absent: Patty Hightower, School Board (Non-Voting) Staff Present: Ryan Ross, Assistant 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 John Fisher, Urban Planner, Planning & Zoning Denise Halstead, Sr Office Assistant Temeka Mallory, Sr. Office Assistant Debbie Lockhart, Administrative Assistant Attendees: Griffin Vickery, Urban Planner

1.					Call to Order at 10:01 a.m.
2.					Proof of Publication.
3.					Approval of Minutes.
					Motion by Robert V. Goodloe, Seconded by Tim Tate  Motion was made to approve the minutes from the April 1, 2014 Planning Board Meeting.
					Vote: 6 - 0 Approved
					Other: David Luther Woodward (ABSENT)
4.					Public Hearings. Mr. Woodward returned at 10:06 a.m.
	A.				LDC Ordinance Article 13.11.00, "Swimming Pools"
					Motion by Karen Sindel, Seconded by Tim Tate  Motion was made to recommend approval to the BCC.
					Vote: 7 - 0 Approved
	B.				Minimum Lot Size and Distance Standards for Stables
					Motion by Tim Tate, Seconded by Dorothy Davis  Motion was made to recommend approval to the BCC with amended changes.
					Vote: 7 - 0 Approved
	C.				Amendments to Development Agreement for UWF Campus Master Plan
					Motion by Tim Tate, Seconded by Karen Sindel  Motion was made to recommend approval to the BCC.
					Vote: 7 - 0 Approved
5.					Action/Discussion/Info Items.
	A.				Cinerators as an Accessory Use, presentation by Juan LemosStaff to present an Ordinance modifying multiple definitions in Articles 3, 6, and 11 of the Land Development Code, and establishing permitted and conditional use criteria for activities related to funeral, cemetery and consumer services throughout the County. The Planning Board gave direction to bring back as conditional use adding definition for direct disposal to Ordinance.
	B.				Land Development Code RewriteContinuation of Land Development Code Review.
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, June 3, 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 12:58 p.m.