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HomeMy WebLinkAbout2008 12 04 Consent 200 Approval of the October 2, 2008 Regular Meeting MinutesCITY OF WINTER SPRINGS, FLORIDA MINUTES BOARD OF ADJUSTMENT REGULAR MEETING OCTOBER 2, 2008 ~ lea CALL TO ORDER ~ The Board of Adjustment Regular Meeting of Thursday, October 2, 2008 was called to i Order at 7:00 p.m. by Chairman Thomas Waters in the Commission Chambers of the ~ Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call: Chairman Thomas Waters, present Vice Chairman Jack Taylor, present Board Member Howard Gasman, present Board Member Linda Collins, present Board Member Karen Paine-Malcolm, absent A moment of silence preceded the Pledge of Allegiance. INFORMATIONAL AGENDA INFORMATIONAL 100. Not Used. CONSENT AGENDA CONSENT 200. Office Of The City Clerk Approval Of The September 4, 2008 Regular Meeting Minutes. "I MAKE A MOTION WE APPROVE -SEPTEMBER 4, 2008." MOTION BY VICE CHAIRMAN TAYLOR. SECONDED BY BOARD MEMBER GASMEN. DISCUSSION. VOTE: BOARD MEMBER GASMAN: AYE CHAIRMAN WATERS: AYE BOARD MEMBER COLLINS: AYE VICE CHAIRMAN TAYLOR: AYE MOTION CARRIED. CITY OF WINTER SPRINGS, FLORIDA MINUTES BOARD OF ADJUSTMENT REGULAR MEETING -OCTOBER 2, 2008 PAGE 2 OF 3 AWARDS AND PRESENTATIONS AWARDS AND PRESENTATIONS 300. Not Used. 400. REPORTS No Reports. PUBLIC INPUT No one spoke. PUBLIC HEARINGS AGENDA PUBLIC HEARINGS 500. Community Development Department Recommends The BOA (Board Of Adjustment) Hear The Request For A Waiver From The 25 Foot Front Yard Setback Set Forth In Section 20-211. Of The City Code, Pursuant To The Waiver Criteria And Procedure Detailed In Section 20-34., To Allow A Daycare Center To Be Constructed At 135 Excelsior Parkway, Within 15 Feet Of The Private Right-Of--Way (ROW). Mr. John Baker, AICP, Senior Planner, Community Development Department presented this Agenda Item and stated, "Staff really feels that this Site, in this situation fits this Waiver Criteria." Mr. Baker added, "Staff recommends approval." Discussion ensued on the Pond. Mr. Justin Garber, Project Manager, American Civil Engineering Company, 207 North Moss Road, Suite 211, Winter Springs, Florida: addressed the Board Members and pointed out that, "We would be providing an additional six foot (6') high barricade of some sort." Mr. Garber added, "We definitely would be beefing up the barrier between us and the pond." ~~ _~ Discussion. CITY OF WINTER SPRINGS, FLORIDA MINUTES BOARD OF ADJUSTMENT REGULAR MEETING -OCTOBER 2, 2008 PAGE 3 OF 3 Chairman Waters opened the "Public Input "portion on this Agenda Item. No one spoke. ~" Chairman Waters closed the "Public Input" portion on this Agenda Item. ~ "I MAKE A MOTION THAT THE BOARD OF ADJUSTMENT RECOMMENDS ~ THE APPROVAL OF THE SETBACK WAIVER REQUEST AS STATED - AS IT ~ MEETS THE SIX (6) CRITERIA FOR THIS SITE." MOTION BY VICE F- CHAIRMAN TAYLOR. SECONDED BY BOARD MEMBER COLLINS. DISCUSSION. VOTE: BOARD MEMBER COLLINS: AYE VICE CHAIRMAN TAYLOR: AYE CHAIRMAN WATERS: AYE BOARD MEMBER GASMAN: AYE MOTION CARRIED. REGULAR AGENDA REGULAR 600. Not Used. ADJOURNMENT Chairman Waters adjourned the Meeting at 7:12 p.m. RESPECTFULL Y SUBMITTED: JOAN L. BROWN DEPUTY CITY CLERK APPROVED: THOMAS WATERS CHAIRMAN, BOARD OF ADJUSTMENT NOTE: These Minutes were approved at the , 2008 Regular Board of Adjustment Meeting.