02-13-2013 CITY OF EDGEWATER
Planning and Zoning Board
Regular Meeting—Wednesday, February 13, 2013
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 13, 2013 in the Community Center, 102 N. Riverside Drive, Edgewater, Florida.
2. ROLL CALL
Members present were George Kennedy, Jim Fisher, Edwin Vopelak, Pat Card, Robert McIntosh, Agnes
Witter, and Jean Kayat. 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 regular meeting of January 09, 2013. second by Mr.
McIntosh.
MOTION CARRIED 7-0
PUBLIC HEARINGS
4. OLD BUSINESS
None at this time.
5. NEW BUSINESS
a. CPA-1302—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 the Board and Mr. Lear 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 that were made.
MOTION CARRIED 7-0
6. OTHER BUSINESS
a. Election of Chairman and Vice-Chairman
There was a consensus of the Board to elect Edwin Vopelak as Chairman and Pat Card as Vice-
Chairman of the Planning and Zoning Board.
02/13/13
p&z minutes
CITY OF EDGEWATER
Planning and Zoning Board
Regular Meeting—Wednesday, February 13, 2013
6:30 p.m.
7. DISCUSSION ITEMS
a. Development Services Director's Report
Mr. Lear welcomed Mr. Kennedy to the Board.
b. Chairman's Report
None at this time.
c. Agency Members Report
Mr. McIntosh spoke in regards to the Riverfest Expo that will be held March 22nd-24th. They are still
in need of volunteers. Tickets for the tug boat race are for sale.
Mr. Card spoke in regards to the February Economic Development Board meeting.
8. ADJOURNMENT
There being no further business to discuss, the meeting adjourned at 6:40 p.m.
Minutes respectfully submitted by:
Tabitha Russell
Planning Technician
02/13/13
p&z minutes