02-08-2012 CITY OF EDGEWATER
Planning and Zoning Board
Regular Meeting—Wednesday, February 8, 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.,
February 8, 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 Jean
Kayat. Gene Emter was present at 6:35. Also present were Development Services Director Darren Lear
and Planning Technician Tabitha Russell.
3. APPROVAL OF MINUTES
Mr. Card moved to approve the minutes of the January 11, 2012 regular meeting, second by Mr.
McIntosh.
MOTION CARRIED 6-0
PUBLIC HEARINGS
4. OLD BUSINESS
None at this time.
5. NEW BUSINESS
a. CPA-1201- Review and recommendation to the City Council of the annual update and amendments
to the Capital Improvements Element (CIE) and the accompanying Capital Improvements Program
(CIP).
Chairman Vopelak opened the public hearing. Mr. Lear provided background information and staff's
recommendation.
There was discussion between Mr. Lear and the Board regarding the request.
MOTION by Mr. McIntosh SECOND by Mr. Card to send a favorable recommendation to City Council
for the annual update and amendments to the Capital Improvements Element (CIE) and the
accompanying Capital Improvements Program(CIP)with the changes as made.
MOTION CARRIED 7-0
02/08/12
p&z minutes
CITY OF EDGEWATER
Planning and Zoning Board
Regular Meeting—Wednesday, February 8, 2012
6:30 p.m.
6. OTHER BUSINESS
a. Board Term Expiration — Edwin Vopelak, whose term expires on February 28, 2012, and is seeking
reappointment.
MOTION by Mr. Card, SECOND by Mr. McIntosh to recommend to City Council the reappointment of
Edwin Vopelak to a three year term
MOTION CARRIED 6-0
b. Board Term Expiration — Agnes Witter, whose term expires on February 28, 2012, and is seeking
reappointment.
MOTION by Mr. McIntosh, SECOND by Mr. Card to recommend to City Council the reappointment of
Agnes Witter to a three year term
MOTION CARRIED 6-0
7. DISCUSSION ITEMS
a. Development Services Director's Report
Mr. Lear distributed the most recent Quarterly Report to the Board.
b. Chairman's Report
None at this time.
c. Agency Members Report
Mr. McIntosh spoke in regards to the Edgewater Expo.
8. ADJOURNMENT
There being no further business to discuss, the meeting adjourned at 7:03 p.m.
Minutes respectfully submitted by:
Tabitha Russell
Planning Technician
02/08/12
p&z minutes