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04-11-2012 CITY OF EDGEWATER Planning and Zoning Board Regular Meeting—Wednesday, April 11, 2012 7:55 p.m. 1. CALL TO ORDER Chairman Vopelak called to order the Regular Meeting of the Planning and Zoning Board at 7:55 p.m., April 11, 2012 in the Community Center, 102 N. Riverside Drive, Edgewater, Florida. 2. ROLL CALL Members present were Edwin Vopelak, Robert McIntosh, Pat Card and John Weiss. Agnes Witter was excused and Jean Kayat was absent. It was determined that there was no quorum. Also present were Development Services Director Darren Lear and Planning Technician Tabitha Russell. 3. APPROVAL OF MINUTES None at this time. PUBLIC HEARINGS 4. OLD BUSINESS None at this time. 5. NEW BUSINESS None at this time. 6. OTHER BUSINESS a. Recommendation of Board Appointment to City Council due to the resignation of John Weiss, whose term expires on September 12, 2014. Due to no quorum, there was a consensus of the Board members who were present to recommend the appointment of Christine Power to fill Mr. Weiss's seat. b. Recommendation of Board Appointment to City Council due to the resignation of Gene Emter, whose term expires on July 10, 2012. Due to no quorum, there was a consensus of the Board members who were present to recommend the appointment of James Fisher to fill Mr. Emter's seat. 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 None at this time. 04/11/2012 p&z minutes CITY OF EDGEWATER Planning and Zoning Board Regular Meeting—Wednesday, April 11, 2012 7:55 p.m. 8. ADJOURNMENT There being no further business to discuss, the meeting concluded at 8:10 p.m. Minutes respectfully submitted by: Tabitha Russell Planning Technician 04/11/2012 p&z minutes