HomeMy WebLinkAbout2021 11 04 Consent 300 - Approval of the Minutes for the October 14, 2021 Planning and Zoning Board/LPA Regular Meeting Minutes
CITY OF WINTER SPRINGS, FLORIDA
MINUTES
PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY
REGULAR MEETING
OCTOBER 14, 2021 (RESCHEDULED FROM OCTOBER 7, 2021)
CALL TO ORDER
Roll Call:
Chairperson Kok Wan Mah, present
Vice-Chairperson Michael Ferrante, present
Board Member Bart Phillips, absent
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.
AWARDS AND PRESENTATIONS
Not Used
INFORMATIONAL AGENDA
Not Used
PUBLIC INPUT
>ǺƬȀɕɒǗɕɝȯȤ ƬǺ ȯɒǗȤǗǐ ÅɳLjșȀlj uȤɒɳɫ
ȯ ȯȤǗ ɝɒȯȕǗڈ
>ǺƬȀɕɒǗɕɝȯȤ ƬǺ ljșȯɝǗǐ ÅɳLjșȀlj uȤɒɳɫ
CONSENT AGENDA
5
CITY OF WINTER SPRINGS, FLORIDA
MINUTES
PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY
REGULAR MEETING OCTOBER 14, 2021
PAGE 2 OF 4
300) Approval of the Thursday, August 5, 2021 Planning and Zoning Regular
Meeting Minutes.
"MOTION TO APPROVE CONSENT AGENDA." MOTION BY BOARD MEMBER
GORDON. SECONDED BY BOARD MEMBER SPALTHOFF. DISCUSSION.
VOTE: GORDON (AYE); SPALTHOFF (AYE); FERRANTE (AYE); MAH (AYE)
MOTION CARRIED 4-0.
PUBLIC HEARINGS AGENDA
400) The Community Development Department, Planning Division
requests that the Local Planning Agency hold a Public Hearing to
consider Evaluation and Appraisal Report (EAR) based amendments
to the Comprehensive Plan (Ordinance 2021-08), amending the
Comprehensive Plan related to the Recreation and Open Space
Element.
Ms. Marla Molina, Senior Planner, Community Development Department
introduced the item and invited questions.
Discussion followed on the process of gathering input and making changes,
Staff noted that there is a variety of discussion including internal discussion,
consultants, and the Parks and Recreation Master Plan which sought input
from the public.
Further discussion followed on the timeline for consideration of other
elements and suggested changes for clarity in the strikethrough version of the
document.
>ǺƬȀɕɒǗɕɝȯȤ ƬǺ ȯɒǗȤǗǐ ɫǺǗ ÅɳLjșȀlj oǗƬɕȀȤDz DZȯɕ uɫǗȢ ؊؆؆ڈ
ȯ ȯȤǗ ɝɒȯȕǗ
>ǺƬȀɕɒǗɕɝȯȤ ƬǺ ljșȯɝǗǐ ɫǺǗ ÅɳLjșȀlj uȤɒɳɫ DZȯɕ uɫǗȢ ؊؆؆ڈ
"MOTION TO APPROVE." MOTION BY BOARD MEMBER GORDON.
SECONDED BY VICE-CHAIRPERSON FERRANTE. DISCUSSION.
VOTE: GORDON (AYE); SPALTHOFF (AYE); FERRANTE (AYE); MAH (AYE)
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CITY OF WINTER SPRINGS, FLORIDA
MINUTES
PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY
REGULAR MEETING OCTOBER 14, 2021
PAGE 3 OF 4
MOTION CARRIED 4-0.
401) The Community Development Department, Planning Division
requests that the Local Planning Agency hold a Public Hearing to
consider Evaluation and Appraisal Report (EAR) based amendments
to the Comprehensive Plan (Ordinance 2021-07), amending the
Comprehensive Plan related to the Capital Improvements Element.
Ms. Molina introduced the item and invited questions.
Staff noted some changes would need to be made to the final digital version
to correctly display tables.
No discussion from Board Members.
>ǺƬȀɕɒǗɕɝȯȤ ƬǺ ȯɒǗȤǗǐ ɫǺǗ ÅɳLjșȀlj oǗƬɕȀȤDz DZȯɕ uɫǗȢ ؊؆؇ڈ
ȯ ȯȤǗ ɝɒȯȕǗ
>ǺƬȀɕɒǗɕɝȯȤ ƬǺ ljșȯɝǗǐ ɫǺǗ ÅɳLjșȀlj uȤɒɳɫ DZȯɕ uɫǗȢ ؊؆؇ڈ
"MOTION TO APPROVE." MOTION BY BOARD MEMBER SPALTHOFF.
SECONDED BY VICE-CHAIRPERSON FERRANTE. DISCUSSION.
VOTE: GORDON (AYE); SPALTHOFF (AYE); FERRANTE (AYE); MAH (AYE)
MOTION CARRIED 4-0.
REGULAR AGENDA
Not Used
REPORTS
PUBLIC INPUT
>ǺƬȀɕɒǗɕɝȯȤ ƬǺ ȯɒǗȤǗǐ ÅɳLjșȀlj uȤɒɳɫ
ȯ ȯȤǗ ɝɒȯȕǗڈ
>ǺƬȀɕɒǗɕɝȯȤ ƬǺ ljșȯɝǗǐ ÅɳLjșȀlj uȤɒɳɫ
7
CITY OF WINTER SPRINGS, FLORIDA
MINUTES
PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY
REGULAR MEETING OCTOBER 14, 2021
PAGE 4 OF 4
ADJOURNMENT
Chairperson Mah adjourned the Regular Meeting at 5:45 p.m.
ÈMÐÅM>ÞfåĄ Ðå=uÞÞMEڂ
_____________________________________
CHRISTIAN GOWAN
CITY CLERK
NOTE: These Minutes were approved at the _______, 2021 Planning and Zoning Board/Local Planning Agency Regular
Meeting.
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