RESUMÉ OF THE ESCAMBIA COUNTY PLANNING BOARD REGULAR MEETING  June 3, 2014 CENTRAL OFFICE COMPLEX 3363 WEST PARK PLACE, BOARD CHAMBERS PENSACOLA, FLORIDA (9:51 A.M. – 12:37 P.M.)

Present: Tim Tate, Vice Chairman     Dorothy Davis     Robert V. Goodloe     Karen Sindel     Alvin Wingate     Stephanie Oram, Navy (Non-Voting)   Absent: Wayne Briske, Chairman   Patty Hightower, School Board (Non-Voting) Staff Present: Ryan Ross, Assistant County Attorney Andrew Holmer, Senior. Planner, Planning & Zoning Juan Lemos, Senior Planner, Planning & Zoning Allyson Cain, Urban Planner, Planning & Zoning Debbie Lockhart, Administrative Assistant Denise Halstead, Sr Office Assistant

1.					Called to Order at 9:51 a.m.
2.					Proof of Publication was given by the clerk.
3.					Approval of Minutes.
					Motion by Robert V. Goodloe, Seconded by Karen Sindel  Motion to approve the minutes from the May 6, 2014 Planning Board Meeting.
					Vote: 5 - 0 Approved
					Other: Wayne Briske (ABSENT)
6.					Public Hearings.
	A.				LSA-2014-03
					Motion by Karen Sindel, Seconded by Dorothy Davis  Motion was made to recommend approval to the BCC and Transmittal to DEO as presented.
					Vote: 5 - 0 Approved
					Other: Wayne Briske (ABSENT)
	B.				CPA-2014-02 Future Land Use Densities
					Motion by Karen Sindel, Seconded by Robert V. Goodloe  Motion was made to refer back to the BCC for clarification and direction.
					Vote: 5 - 0 Approved
					Other: Wayne Briske (ABSENT)
	C.				Funeral Establishments, Cemeteries, Cinerators and Related Services
					Motion by Robert V. Goodloe, Seconded by Alvin Wingate  Motion was made to recommend approval to the BCC as a conditional use, with noted corrections.
					Vote: 5 - 0 Approved
					Other: Wayne Briske (ABSENT)
7.					Action/Discussion/Info Items.
8.					Public Forum.
9.					Director's Review.
10.					County Attorney's Report.
11.					Scheduling of Future Meetings.
					The next Regular Planning Board meeting is scheduled for Tuesday, July 1, 2014 at 8:35 a.m., in the Escambia County Central Office Complex, Room 104, First Floor, 3363 West Park Place, Pensacola, Florida.
12.					Announcements/Communications.
13.					Adjournment at 12:37 p.m.