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06-03-1981 , o y CITY OF EDGEWATER ZONING AND PLANNING BOARD REGULAR MEETING June 3, 1981 CALL TO ORDER Chairman Earl Wallace called the meeting of the Zoning and Planning Board of the City of Edgewater, Florida to order at 7:05 P.M. in the Community Center. ROLL CALL Earl Wallace Dan Nolan Nat Kroman Richard McKillop M. F. Wheeler Ray Troian Don Bennington Victor Macino Ken Winter Present Present Present Present Present Present Present Present Present City Attorney Clay Henderson was also present. APPROVAL OF MINUTES Mr. Wheeler made a motion to approve the minutes of the Public Hearing of May 26, 1981, which was seconded by Mr. Bennington. Upon roll call the motion CARRIED 6-3. Mr. Troian made a motion to approve the minutes of the meeting of May 26, 1981, which was seconded by Mr. Wheeler. Upon roll call the motion CARRIED 5-4. Those voting against the minutes were due to' being absent from the meeting. Without objection from the board members concerning an additional roll call, City Attorney Clay Henderson had a swearing in of three members not previously sworn in, ~1r. Bennington, Mr. Kroman and Mr. Winter. SITE PLAN REVIEW Final - SP-71 Paul Roche & Associates Mr. Paul Roche was present to answer questions of the board concerning the proposed business sales office for Mountain Timber Homes, to be located at U.S. 1 and New Hampshire. The board reviewed the plans and made mention that the DOT had issued a permit for a driveway; that the lot was nonconforming, however there are pre~exi~ting conditions so therefore would not need a variance; and that a buffer strip is not required but would enhance the area. Mr. Wallace stated that a temporary hookup could be allowed for sanitation provided that when City services were available they would be required to hookup to the system. There was further discussion concerning the Comprehensive plan and the depth the board would be governed by concerning septic tank requirements. It was suggested that the City Engineers be invited to attend at least one meeting per month. J o o Mr. Nolan made a motion that the project be approved, provided the services are adequate to meet the requirements, and with Legal Department approval. Mr. Wheeler seconded the motion. Upon roll call the motion CARRIED 9-0. (Mr. Winter will file a conflict of interest form since he is an employee of the project.) Chairman Wallace requested permission to move New Business to this point of the agenda and the Board had not objection. NEW BUSINESS Sketch Plan - SP-77 Norman Roberts Mr. Roberts was present at the meeting to discuss a proposed duplex in R-5A on a non-conforming lot of record, located at Live Oak and Knapp Street. The board questioned the square footage of the building structure and since it is a two story structure it did meet the requirements. Setback requirements and the Comprehensive Plan requirement concerning density were discussed. It was determined the project did comply with the Comprehensive Plan. Mr. Nolan made a motion to grant sketch plan approval of the project, which was seconded by Mr. Troian. There was further discussion concerning the setbacks and the non-conforming lot and the fact it would not be necessary to go before the Board of Adjustments. Upon roll call the motion CARRIED 9-0. Mr. Henderson introduced the new City Manager, Joe Mitchell, who was present in the audience. OLD BUSINESS The City Attorney reported on the Carder Annexation (SP-74) which had been discussed by the board at the meeting of May 12th. He stated an ordinance would be read for approval of this project at the July 6th Council meeting. The board discussed briefly what action they would take on annexation matters and possible land which might be considered for annexation by the City. The City Attorney stated that new consumers are paying impact fees, which go into a development fee account to build new wells and these funds get reviewed each July. There was further discussion concerning annexation and the City Attorney stated the obligation of the Board was to make a study and report back to the Council with a recommendation. He suggested inviting the pertinent department heads, City Engineer and the developer to a meeting to discuss the proposed "Carder" annexation request. Mr. Macino asked the Chairman to be excused from the meeting. Mr. Nolan made a motion to request the City Engineers, department heads and the developer appear at the July 1st regular meeting to discuss annexation of the Carder property so the Board can report back to the Council for their meeting July 6th. Mr. Kroman made a motion that the Board be prepared with questions in advance to submit to those attending the meeting. Mr. Nolan seconded the motion. Zoning and Planning Board Meeting 6/3/81 -2- o Q Upon roll call of the amendment, the motion CARRIED 5-3. Mr. McKillop, Mr. Troian and Mr. Bennington voted NO. Upon roll call the main motion CARRIED 8-0. Chairman Wallace requested the meeting of June 17th be declared a special meeting in lieu of a workshop. There were no objections from the Board. There was more discussion regarding the Comprehensive Plan and the procedures necessary to bring it into line with the Zoning Ordinance which is proposed to be revised in August. The Board set June 10th as a workshop meeting to discuss the Comprehensive Plan and especially identify the areas where conflicts exist with the Zoning Ordinance. There was further agreement to review annexation and subdivisions. ADJOURN Mr. Nolan made a motion to adjourn the meeting, which was seconded by Mr. Wheeler. The meeting was adjourned. Minutes submitted by: Patsy L. McCann Zoning and Planning Board Meeting 6/3/81 -3-