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2021 06 03 Planning and Zoning Board/LPA Regular Meeting Minutes
CITY OF WINTER SPRINGS, FLORIDA MINUTES PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY REGULAR MEETING J U N E 3, 2021 CALL TO ORDER Chairperson Kok Wan Mah called the Thursday, June 3, 2021 Planning and Zoning Board/Local Planning Agency Regular Meeting to Order at 5:30 p.m., in the Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708.) Roll Call: Chairperson Kok Wan Mah, present Board Member Michael Ferrante, present Board Member Bart Phillips, present Board Member Mark Gordon, present Board Member Kenneth Spalthoff, present Assistant City Attorney Kristin Eick, present City Clerk Christian Gowan, present A moment of silence was followed by the Pledge of Allegiance. No changes were made to the Agenda. REGULAR AGENDA - PART I 500) Election for Vice-Chairperson of the Planning and Zoning/Local Planning Agency for Calendar Year 2021 Chairperson Mah opened nominations. "I NOMINATE MICHAEL FERRANTE AS VICE-CHAIRPERSON." MOTION BY CHAIRPERSON MAH. SECONDED BY BOARD MEMBER PHILLIPS. DISCUSSION. VOTE: CHAIRPERSON MAH: AYE BOARD MEMBER GORDON: AYE BOARD MEMBER PHILLIPS: AYE CITY OF WINTER SPRINGS, FLOP IDA MINUTES PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY REGULAR MEETING-JUNE 3,2021 PAGE 2OF4 BOARD MEMBER SPALTHOFF: AYE BOARD MEMBER FERRANTE: AYE MOTION CARRIED. Michael Ferrante was elected as Vice-Chairperson. AWARDS AND PRESENTATIONS 100.) NOT USED INFORMATIONAL AGENDA 200.) NOT USED IIII::: I11:: IIII,,,,,,IIII C IIII I114 III::: ""F"' .................................................................................................................................................. Chairperson Mah opened Public Input No one spoke. Chairperson Mah closed Public Input. C III S I11::::;III ""F" AG Illf IN IIICII 300)Approval of the Thursday, March 4th, 2021 Planning and Zoning Board/Local Planning Agency Regular Meeting Minutes. M1YPutt!w .................................................................... "MOTION TO ACCEPT THE MINUTES." MOTION BY VICE-CHAIRPERSON FERRANTE. SECONDED BY BOARD MEMBER GORDON. DISCUSSION. VOTE: CHAIRPERSON MAH: AYE VICE-CHAIRPERSON FERRANTE: AYE BOARD MEMBER PHILLIPS: AYE BOARD MEMBER GORDON: AYE BOARD MEMBER SPALTHOFF: AYE MOTION CARRIED. CITY OF WINTER SPRINGS, FLOP IDA MINUTES PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY REGULAR MEETING-JUNE 3,2021 PAGE 3OF4 PUBLIC HEARINGS AGENDA 400 Ilf' iii e..w pf it d iii iirn a ii.n c e 2 0 2.."l. ,,,,0 5 a In. r. iii iirn a ii.n c e gf t 1h e C[1-y -o iin ii iii rs I o in af' ;t;I�.m ...... .lil,t�f iiimteir Stir ,lidijii .. . .......III:::::.III,, ,ii�,lii,„ , ,. iii iir� iiiiir� ......;�;Il�m.. ..... lil„t f' 11i111teir S iiriii iir C it iii iir iir Ire. 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St o ii.r Ir.n. wat e.1r. 1IM a iin iji g.1 � S �� iii �� iir iii iiiiir� �' iir Iliii Il iiil1j, m ...................... ......................................................................... ............................................................I ........................................................... .. . Y .liI. .11biii..III..J...-t..y;.. .11n. ...... .11n..._g -.t..[ye..... . .t. .�. ................................................ Winter S Wrrir...�c: � ��r(.�ir...�(.�r...�(W°(.-.� 2027-�.JS 1-1(Q..,� ................................ .............................................................................................................................................................................................................................. 27 1.....( C..:' (;il,A(fofor Or(;Jir...i(;iric 2027_0.°� Ms. Marla Molina, Senior City Planner, Community Development Department introduced the item, gave a brief presentation, and provided staff's recommendation of approval. Ms. Molina noted that a model ordinance had been provided by the Florida Division of Emergency Management and that this was what the proposed Ordinance was based on. Brief discussion followed on the flood map and flood hazard zones. Chairperson Mah opened the Public Hearing for /tern 400. No one spoke. Chairperson Mah closed the Public Hearing for Item 400. "MOTION TO RECOMMEND APPROVAL." MOTION BY BOARD MEMBER GORDON. SECONDED BY VICE-CHAIRPERSON FERRANTE. DISCUSSION. VOTE: CHAIRPERSON MAH: AYE CITY OF WINTER SPRINGS,FLORIDA MINUTES PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY REGULAR MEETING-JUNE 3,2021 PAGE 4OF4 VICE-CHAIRPERSON FERRANTE: AYE BOARD MEMBER PHILLIPS: AYE BOARD MEMBER GORDON: AYE BOARD MEMBER SPALTHOFF: AYE MOTION CARRIED. REGULAR AGENDA - PART II 501.) NOT USED 'IIIIICIII IIIII'Wii' IIIII' I°°°" Several Board Members offered their congratulation to Mayor McCann who previously served on the Planning and Zoning Board prior to his appointment as Mayor, IIIIIIIIIIII Illlli IIIII IIIII Chairperson Mah opened Public Input No one spoke. Chairperson Mah closed Public Input. .IIIII' '���IIIII illy IIIIIG IIIII ��' Illlll�w'llllll�lull ""'�""' Chairperson Mah adjourned the Regular Meeting at 5:40 p.m. RESPECTFULLY SUBMITTED: :.��g�N�a• a C H�R I ST _ .. Olt IAN GOWAN "- �• 44 CITY CLERK44 © .;•�v �� 1; NOTE: These Minutes were approved atthe August 5,2021 Planning and Zoning Board/Local Planning Agency Regular Meeting.