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02-16-1994 Special -.. , .. ~ '" THE CITY OF EDGE WATER ~,>, , t ." ,.'0'0 ir)"y.... POST OFFICE BOX 100-EDGEWATER, FLORIDA 32132-0100 CITY OF EDGEW A TER LAND DEVELOPMENT AND REGULATORY AGENCY SPECIAL MEETING FEBRUARY 16, 1994 Chairman Fazzone called to order a special meeting of the Land Development and Regulatory Agency at 6:30 p,m., Wednesday, February 16, 1994, in the Community Center of City Hall. ROLL CALL: Members present were Mr. Masso, Mr. Garthwaite, Mr. Hildenbrand and Chairman Fazzone. Mr. Ewing, Mr. Hatfield and Ms. Agrusa were recorded absent. Also present were Mark P. Karet, Director of Community Development, Krista A. Storey, City Attorney and Sondra M. Pengov, Secretary. NEW BUSINESS: The Annexation of a Portitn Qf V.S. Highwav #1 into the City of Ede:ew~ter Chairman Fazzone asked Mr. Karet to interpret e Board the reason for annexation. Mr. Karet explained that the Council directed staff t . scuss an inter! agreement for the annexation of e et reported a portion of U.S. ay #1 had never been annexed into the C ewater. Mr. K et said it was the County's position that the U.S. Highway #1 right-of-way should be considered as part of the enclaves. Mr. Karet said this interpretation would make the enclaves too large to be annexed by interlocal agreement. Mr. Karet concluded by saying annexing U.S. Hwy. #1 will remedy this problem. Mr. Masso moved to recom to City Council to annex the U.S. Hwy. #1 right-of-way into the City, seconded by Mr. Garthwaite. Motion CARRIED 4-0. CONTINUED BUSINESS: Review and Dossible action of the Draft Sin Ordinance Chairman Fazzone gave a brief hist()tyofth~j~~~ptionof'the Draft Sign Ordinance. Chairman Fazzone said the City Council recommended the formation of an Ad Hoc Sign Committee to draw-up a draft ordinance. Chairman Fazzone asked Doris Hill, a former member of the Ad Hoc Sign Committee, for comments. Ms. Hill stated the AP A was a source used to create the draft ordinance. Ms. Hill commented that the issue was very subjective. I " '-' ....,; Page -2- Chairman Fazzone then asked the Board to address the comments made by the Economic Development Board. The Board reviewed each comment presented and either determined to leave the wording as is or requested staff to address it and prepare new wording. After their discussion the Board agreed to schedule an other special meeting to complete the review of the Draft Sign Ordinance. ADJOURNMENT: There being no additional business to come before the Board a motion was made and approved to adjourn. The meetingadjoumed at 10:45 p.m. Minutes respectfully submitted by: Sondra M. Pengov, Secretary Land Development and Regulatory Agency /SMP c: \ldra\m.inutes\21694 Land Development and Regulatory Agency Special Meeting February 16, 1994