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01-11-2012 CITY OF EDGEWATER Planning and Zoning Board Regular Meeting — Wednesday, January 11, 2012 6:30 p.m. 1. CALL TO ORDER Chairman Vopelak called to order the Regular Meeting of the Planning and Zoning Board at 6:30 p.m., January 11, 2012 in the Community Center, 102 N. Riverside Drive, Edgewater, Florida. 2. ROLL CALL Members present were Edwin Vopelak, Robert McIntosh, Pat Card, Agnes Witter, John Weiss and Gene Emter. Jean Kayat was present at 6:35. Also present were Development Services Director Darren Lear and Planning Technician Tabitha Russell. 3. APPROVAL OF MINUTES Mr. McIntosh moved to approve the minutes of the November 9, 2011 regular meeting as read, second by Mr. Card. MOTION CARR EI D 6 -0 PUBLIC HEARINGS 4. OLD BUSINESS None at this time. 5. NEW BUSINESS a. TA-1107 — The City of Edgewater requesting amendments to the Land Development Code, Article II (Definitions) and Article III (Permitted, Conditional, Accessory and Prohibited Uses) regarding the regulations of Pain Clinics. Chairman Vopelak opened the public hearing. Mr. Lear provided background information and staffs recommendation. There was discussion between Mr. Lear and the Board regarding the request. MOTION by Mr. Emter SECOND by Mr. Card to send a favorable recommendation to City Council for the amendments to the Land Development Code. MOTION CARRIED 7-0 6. OTHER BUSINESS Election of Chairman and Vice - Chairman Mr. Card nominated Mr. Vopelak as Chairman, second by Mr. Weiss MQT1ON CARRIED 6 -0 01/11/2012 p & z minutes CITY OF EDGEWATER Planning and Zoning Board Regular Meeting — Wednesday, January 11, 2012 6 :30 p.m. Mr. Weise nominated Mr Carla ViceSlhairman, second by Mr. Emter MOTION CARRIED 6-0 7. DISCUSSION ITEMS a. Development Services Director's Report None at this time. b. Chairman's Report None at this time. c. Agency Members Report Mr. McIntosh informed the Board that there would be a meeting to recruit volunteers for the Edgewater Expo on January 26, 2012. 8. ADJOURNM NT There being no further business to discuss, the meeting adjourned at 7 :02 p.m. Minutes respectfully submitted by: Tabitha Russell Planning Technician 01/11/2012 p & z minutes