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11-09-2011 CITY OF EDGEWATER Planning and Zoning Board Regular Meeting—Wednesday, November 9, 2011 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., November 9, 2011 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 Gene Emter. Jean Kayat was excused. 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 October 12, 2011 regular meeting as read, second by Mr. McIntosh. MOTION CARRIED 6-0 PUBLIC HEARINGS 4. OLD BUSINESS None at this time. 5. NEW BUSINESS a. TA-1106 — The City of Edgewater requesting amendments to the Land Development Code, Article III, Section 21-37.05—Special Activity Permit Criteria. 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. Card, SECOND by Mr. Emter to send a favorable recommendation to City Council for the amendments to the Land Development Code. MOTION CARRIED 6-0 6. OTHER BUSINESS None at this time. 11/09/2011 p&z minutes CITY OF EDGEWATER Planning and Zoning Board Regular Meeting—Wednesday, November 9, 2011 6:30 p.m. 7. DISCUSSION ITEMS a. Development Services Director's Report Mr. Lear wished the Board a Happy Thanksgiving. b. Chairman's Report None at this time. c. Agency Members Report Mr. McIntosh gave an update on the 2012 Edgewater Expo and Viva Florida 500. 8. ADJOURNMENT There being no further business to discuss, the meeting adjourned at 6:45 p.m. Minutes respectfully submitted by: Tabitha Russell Planning Technician 11/09/2011 p&z minutes