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10-08-2014 ve City of Edgewater tog N. at r,FL 2132 Edgewater,FL 32132 1-E UGEWATEI? Meeting Minutes s Planning and Zoning Board Wednesday,October 8,2014 6:30 PNI Council Chambers 1. CALL TO ORDER 2. ROLL CALL Present 3- George Kennedy,Robert McIntosh and Pat Card Also Present 2- Darren Lear and Tabitha Russell 3. APPROVAL OF MINUTES AR-2014-375 Minutes of the Regular Meeting of September 10,2014. Motion by Ms. Witter, Second by Ms. Kayat, to approve the minutes of the regular meeting of September 10,2014, as amended,to show Mr. Card as absent during roll call. Yes: 6- Agnes Witter,Joseph Roy,George Kennedy,Robert McIntosh,Jean Kayat,and Pat Card Excused: 1- Ed Vopelak 4. OLD BUSINESS-PUBLIC HEARING 5. NEW BUSINESS -PUBLIC HEARING a. AN-1402 Judy Adams, applicant, requesting annexation of 10.72 f acres of land located at 4100 S.US Hwy 1. Vice-Chairman Card opened the public hearing. Mr. Lear provided background information and staffs recommendation. Motion by Mr. McIntosh, Second by Ms. Witter, to send a favorable recommendation to City Council to annex the 10.72 t acres of land located at 4100 S.US Hwy 1. Yes: 6- Agnes Witter,Joseph Roy,George Kennedy,Robert McIntosh,Jean Kayat,and Pat Card Excused: 1- Ed Vopelak b. CPA-1405 Judy Adams, applicant - requesting an amendment to the Comprehensive Plan Future Land Use Map (FLUM) to include 10.72 f acres of land located at 4100 S.US Hwy 1 as Industrial. Vice-Chairman Card opened the public hearing. Mr. Lear provided background information and staffs recommendation. Motion by Mr. McIntosh, Second by Ms. Witter, to send a favorable recommendation to City of Edgewater Page I Printed on 1012312015 Planning and Zoning Board Meeting Minutes October 8,2014 City Council for the amendment to the Comprehensive Plan Future Land Use Map to include 10.72 t acres of land located at 4100 S. US Hwy 1 as Industrial. Yes: 6- Agnes Witter,Joseph Roy,George Kennedy,Robert McIntosh,Jean Kayat,and Pat Card Excused: I- Ed Vopelak C. RZ-1405 Judy Adams, applicant, requesting an amendment to the Official Zoning Map to include 10.72 f acres of land located at 4100 S. US Hwy 1 as I-1 (Light Industrial). Vice-Chairman Card opened the public hearing. Mr. Lear provided background information and staffs recommendation. Motion by Mr. McIntosh, Second by Ms. Witter, to send a favorable recommendation to City Council for the amendment to the Official Zoning Map to include 10.72 t acres of land as I-1 (Light Industrial) Yes: 6- Agnes Witter,Joseph Roy,George Kennedy,Robert McIntosh,Jean Kayat,and Pat Card Excused: 1- Ed Vopelak d. TA-1402 Land Development Code (LDC) text amendment to Article VIII (Administration). Vice-Chairman Card opened the public hearing. Mr. Lear provided background information and staffs recommendation. Motion by Mr. McIntosh, Second by Ms. Witter to send a favorable recommendation to City Council for the amendment to the Land Development Code. Yes: 6- Agnes Witter,Joseph Roy,George Kennedy,Robert McIntosh,Jean Kayat,and Pat Card Excused: 1- Ed Vopelak 6. OTHER BUSINESS None at this time. 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 spoke in regards to the Edgefest on October 4, 2014. 8. ADJOURNMENT There being no further business to discuss, the meeting adjourned at 6:40 p.m. City of Edgewater Page 2 Printed on 1012312015