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11-14-1991 o o CITY OF EDGEWATER 104 N. RIVERSIDE DRIVE P.O. Box 100 - Edgewater. Florida 32132-0100 (904) 428-3245 SunCom 371-7005 CITY OF EDGEWATER LAND DEVELOPMENT AND REGULATORY AGENCY REGULAR MEETING NOVEMBER 14, 1991 COMMUNITY CENTER, CITY HALL Chairman C. Peter Hellsten called to order a regular meeting of the Land Development and Regulatory Agency at 6:30 p.m., Thursday, November 14, 1991 , in the Commun i ty Center of City Hall. ROLL CALL: Members present were Mr. Masso, Mr. Ewing, Mr. Fazzone, Mr. Garthwaite, Mr. Hildenbrand and Chairman Hellsten. Mr. Klein was absent. Also present were Mark P. Karet, Director of Planning and Zoning, Krista Storey, City Attorney and Sondra Meager- Pengov, Secretary. APPROVAL OF MINUTES: The minutes of October 10, 1991 were presented for approval. Mr. Fazzone made a motion to approve the minutes as written, seconded by Mr. Masso. Motion CARRIED 6-0. NEW BUSINESS: VR-0191 Massev Ranch Airpark John Massey requested a recommendation to the City Council regarding the vacation of a portion of the J.A. Benoit Subdivision; and the dedication of a 100 foot right-of-way for the northerly 435~ feet of the proposed Flying "M" Boulevard. Mark Karet, Director of Planning and ZonIng, explained that Mr. Massey has a subdivision under construction within the County. He is requesting a vacation of a portion of the J.A. Benoit Subdivision, this will create a single 2.19~ acre parcel. Mr. Karet said Mr. Massey is also requesting the dedication of a 100 foot right-of-way for the northerly 435~ feet of the proposed Flying "M" Boulevard. Mr. Karet said dedication would enable Mr. Massey to route the Flying "M" Boulevard through the City to provide separation from the airpark runway. Mr. Karet further explained this property has two zonings, 1-1, Industrial and MH-1,Mobile Home, however, the MH-l land is too small to be developed under the current zoning. Mr. Massey stated he is requesting the vacation to allow build a road from Park Avenue to his subdivision. construction of this road would provide safer access to the him to The 1 o o airport and subdivision. Mr. Massey also agreed that the acceptance of the road will be conditioned upon Volusia County's willingness to maintain all of Flying "M" Boulevard. Mr. Massey also pointed out that the vacation will eliminate undersized lots and right-of-ways without access. Mr. Fazzone expressed his concern that the City would gain nothing from the vacation. He asked Mr. Massey if the road, as currently approved in the County, could be moved away from the runway. Mr. Massey said no, the County requires the road to intersect Park Avenue at a 90 degree angle. Mr. Karet referred to the memo provided to the board, saying that perhaps the board's impression was that City staff supported the developer's application. He said this is not the impression they should have. Mr. Karet said he met with the developer, the City Manager and the City Attorney, and discussed similar issues as the board was discussing. The result of the meeting was that staff is providing no recommendation. Chairman Hellsten stated he feels 90 degree road alignment is a benefit and will prevent further traffic problems. He also noted that the vacation will eliminate undersized lots and create a more developable piece of land. Mr. Garthwaite moved to approve the vacation of property and send the recommendation to Council, seconded by Mr. Hildenbrand. Motion CARRIED 5-1. Mr. Fazzone voted no. SP-9110 - Commercial Complex - Earl Wallace, authorized agent for a commercial complex located at 2341 Guava Drive, requested site plan approval. Chairman Hellsten introduced Mr. Wallace who indicated board he will answer any questions from the board. to the Mr. Karet said this is a request for site plan approval for a 2880 square foot commercial building on a .30 acre site located in the B-2 neighborhood business district. Mr. Karet said this is a standard site plan request. After brief discussion Mr. Fazzone moved to approve the site plan as presented, seconded by Mr. Masso. Motion CARRIED 6-0. Land Development and Regulatory Agency Regular Meeting November 14, 1991 2 o o SP-9111 Valentino's Olivo, authorized agent site plan approval. Restaurant (formerly Fat Bob's) - Peter for Valentino's Restaurant, requested Mr. Karet said this is a request for site plan approval for a 6,216 square foot structure that will include 132 seat restaurant and 1,200 square feet for retail space. Mr. Karet stated no work is being done on the retail space at this time. After brief discussion Mr. Garthwaite moved to approve the site plan, seconded by Mr. Fazzone. Motion CARRI~D 6-0. Discussion of By-Laws - The board discussed the need to have a quorum set at five members present at meetings rather than four. It was suggested that members have bonafied reasons in order to be excused from a meeting. Mr. Fazzone suggested if a member is not able to attend three consecutive meetings (regular or special) or 25% of the regular meetings in a calender year they should be dismissed from the board. Mr. Garthwaite suggested after three meetings missed it should be the agency's decision as to whether they recommend to council a dismissal or give the member an other chance. Mrs. Storey recommended that the board may want to incorporate in their By-Laws the procedures to be used while conducting a meeting. DISCUSSION ITEMS: A. Planning and Zoning Director's Report(s) Mr. Karet stated the Sign Ordinance should be going to Council fairly soon. B. Chairman's Report(s) Chairman Hellsten briefed the board on the meeting he had with Mr. Anderson and his neighbors regarding his request. Chairman Hellsten also made reference to comments at the last meeting regarding the impression the board leaves with the community as to biases a board member may have. Land Development and Regulatory Agency Regular Meeting November 14, 1991 3 o o ~ '$' / o-.~...... .?.:-~~ ~ ~..6 'Y Q-~ (T Q v Mr. Ewing stated the County Attorney's office advised there is nothing illegal if a member of a board wishes to give either a written or verbal minority report. It has been done before County Council and in addition this is a citizens and board members right under the freedom of information statues or laws. C. Agency Member Report(s) None at this time. ADJOURNMENT: There being no further business to come before the agency a motion was made and seconded to adjourn. The meeting adjourned at 9:10 p.m. Minutes respectfully submitted by: Sondra Meager-Pengov, Secretary Land Development and Regulatory Agency Land Development and Regulatory Agency Regular Meeting November 14, 1991 /SMP ldramin/111491 4