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CITY OF WINTER SPRINGS, FLORIDA
1126 EAST SlATE ROAD 434
WINTER SPRINGS. FLORIDA 32708-2799
Telephone (407) 327.1800
Community Development Dept.
Planning Division
PLANNING & ZONING BOARD / LOCAL PLANNING AGENCY,
AGENDA ITEM
I. APPROVAL OF THE JULY 5, 2000 P& Z BOARD I ILPA MINUTES
Submitted by: Debbie Gillespie
Deputy Assistant City Clerk
CITY OF WINTER SPRINGS
MINUTES
PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY
REGULAR MEETING
JUL Y 5, 2000
I. CALL TO ORDER
The Planning And Zoning Board/Local Planning Agency Regular Meeting was called to
order Wednesday, July 5, 2000, at 7:00 p.m. by Chairman Carl Stephens, Jr., in the
Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434,
Winter Springs, Florida 32708). The Pledge of Allegiance followed.
Roll Call
Chairman Carl Stephens, Jr., present
Vice Chairman Marc Clinch, present
Board Member Tom Brown, present
Board Member Bill Fernandez, present
Board Member Rosanne Karr, arrived at 7:05 p.m.
Also Present
Mr. Ronald W. McLemore, City Manager arrived at 7:20 p.m.
Mr. Thomas Grimms, AICP, Comprehensive PlaIminglZoning Coordinator
Approval Of The May 17, 2000, Special Meeting; June 7, 2000, Regular
Meeting and June 14, 2000 Special Meeting of the Planning And Zoning
Board/Local Planning Agency Minutes
Board Member Bill Fernandez requested that Chairman Stephens discuss, at some time
during the meeting, the approval of minutes by mail.
MOTION BY BOARD MEMBER FERNANDEZ. "I MOVE THAT WE
APPROVE THE MINUTES AS CmCULATED THAT WE RECEIVED IN THE
MAlL. THOSE MINUTES BEING FOR THE ME,ETING OF MAY 17, JUNE 7,
AND JUNE 14,2000." BOARD MEMBER BROWN SECONDED. DISCUSSION.
THE BOARD AGREED TO THE MOTION BY CONSENSUS.
MOTION CARRIED.
.:. .:. AGENDA NOTE: THE FOLLOWING AGENDA ITEMS WERE
DISCUSSED, AS DOCUMENTED. .:. .:.
CITY (JI' WINTI-:J{ SPRINGS
MIN\JIl~S
PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY
REGUI.AR MI'J:TIN(j - JUL Y 5,2000
PAGE 2 OF 6
II. REGULAR AGENDA
A. Proposed Ordinance 2000-19 To Repeal Section 20-26 Of The City Code
Certain Zoning Ordinances Are Considered
Mr. Thomas Grimms, AICP, Comprehensive Planning/Zoning Coordinator informed the
Board that this was discussed by the City Commission as Regular Agenda Item "I" on
June 12, 2000; the City Attorney requested that this Agenda Item be brought before the
Board formally for a recommendation; and that Chairman Stephens had appeared before
the Commission and presented a letter, dated June 12,2000, regarding this issue.
Board Member Roseanne Karr arrived at 7:05 p.m.
Mr. Grimms informed the Board that the City "Can develop, as a Municipality, additional
rules and regulations above and beyond the Florida Statutes and the Florida
Administrative Code but we cannot fall below those requirements".
Discussion ensued regarding that the Ordinance should be amended to contain "If the
City Ordinances be altered, changed or amended that the City Commission shall follow
the Florida Statutes and procedures as it relates to such alterations, change or
amendment"; and that the Ordinance should refer to Chapter 166 - Public Notice, of the
Florida Statutes.
MOTION BY BOARD MEMBER FERNANDEZ. "MY MOTION IS TO
RECOMMEND THIS ORDINANCE TO THE CITY COMMISSION WITH THAT
AMENDMENT OR MODIFICATION TO WIT THAT IT INCLUDE A
REFERENCE IN THE FIRST PART THAT WAS STRUCK OUT ON PAGE TWO
(2) OF THREE (3) THAT WHEN IT IS RECOMMENDED TO BE ALTERED,
CHANGED OR AMENDED THE CITY COMMISSION SHALL FOLLOW THE
FLORIDA STATE LAW, AND WHETHER OR NOT THE CITY ATTORNEY
WANTS TO PUT A SPECIFIC REFERENCE TO A SPECIFIC STATUTE OR TO
A CHAPTER OF FLORIDA STATUTES, I LEAVE IT UP TO THE CITY
A TTORNEY AND THE PROCEDURE AS IT RELA TES TO SUCH
ALTERATION, CHANGE, OR AMENDMENT. TRAT IS MY MOTION."
Mr. Grimms stated "Mr. Chairman just one last comment for the record. I made my
comments with the understanding that this would be struck out. As presently stated it
does elude to what Board Member Fernandez has said, making reference to Chapter 163
of the Florida Statutes and so forth, procedural requirements."
BOARD MEMBER BROWN SECONDED. DISCUSSION.
v
CITY OF WINTER SPRINGS
MINUTES
PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY
REGULAR MEETING - JlJL Y 5,2000
PAGE 3 OF 6
VOTE:
VICE CHAIRMAN CLINCH: AYE
BOARD MEMBER BROWN: AYE
BOARD MEMBER FERNANDEZ: AYE
BOARD MEMBER KARR: AYE
CHAIRMAN STEPHENS, JR.: AYE
MOTION CARRIED.
III. ACTION ITEMS
Mr. Grimms stated "If I could back up once here, Mr. Chairman, Members of the Board,
I do stand corrected here."
He read the following from page 1205 of the City Code: "(f) Procedures for rezoning
changes affecting official zoning map. In accordance with the provisions of this
ordinance and F.S. 166.041 and 163.3181(3) as they are now existing or as they may be
renumbered or amended, if changes are made in district boundaries or other matters
portrayed on the official zoning map, such changes shall be made on the official zoning
map pursuant to the procedures contained in this chapter."
A. EAR-Based Plan Amendment Report
Mr. Grimms explained to the Board that half of the report has been completed and the
report will be presented to the Board in the near future. Mr. Grimms also requested
feedback as to how the Board wanted the report presented. The Board agreed by
consensus to review the EAR-Based Plan Amendment Report by sections.
B. Topic List
The Topic List will be incorporated by Mr. Grimms and be brought back before the
Board at a future meeting. Board Member Tom Brown informed the Board that he would
keep his copy updated.
C. By-Laws
The City Attorney is reviewing the Ex-Parte Communications and Quasi Judicial sections
of the By-Laws, as reported to the Board by Mr. Grimms.
D. Letter To City Manager On Board's Role On Annexation
Mr. Grimms informed the Board that he spoke to the City Manager and a response to
their letter will be forthcoming.
CITY OF WINTER SPRINGS
MINU'!1oS
PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY
REGULAR MEETING - JULY 5, 2000
PAGE40F6
The Board discussed that the City Manager was going to try to attend this evening's
meeting; and that a new letter should be sent.
MOTION BY BOARD MEMBER BROWN. "I'LL MAKE A MOTION THAT WE
SEND HIM A PROPER NEW LETTER ASKING HIM TO COME OUT FOR
GENERAL QUESTIONS, WHICH HE HAS DONE BEFORE, HE HAS COME TO
OTHER BOARDS, HE HAS COME HERE TO US, FOR ANY GENERAL
QUESTIONS AND OF COURSE THE ROLE OF ANNEXATION BEING THE
MAJOR ITEM IN THE LETTER. I'LL MAKE 1fHA T MOTION." BOARD
MEMBER KARR SECONDED. DISCUSSION.
Discussion followed regarding the letter~ the role of th~: Chairman~ the Sunshine Law~
and that the intent of the letter is to request a legal opinion from the City Attorney as to
State and City law as it deals with the Planning and Zoning's role in annexati.on.
Discussion.
Mr. Ronald W McLemore, City Manager arrived at 7:20 p.m.
BOARD MEMBER BROWN WITHDREW HIS MOTION AND BOARD
MEMBER KARR WITHDREW HER SECOND.
MOTION BY BOARD MEMBER FERNANDEZ. "MR. CHAIRMAN, I WOULD
LIKE TO MAKE A MOTION THAT WE AMEND OUR AGENDA TO ALLOW
THE CITY MANAGER AN OPPORTUNITY, SINCE HE IS HERE TIDS
EVENING, TO EXPRESS ANY COMMENTS ABOUT WHETHER OR NOT HE
WANTS THE CITY ATTORNEY TO DO THIS AND SO ON AND SO FORTH."
BOARD MEMBER BROWN SECONDED. DISCUSSION.
THE BOARD AGREED TO THE MOTION BY CONSENSUS.
MOTION PASSED.
Mr. Ronald W. Mclemore, City Manager informed the Board he had spoken with the
City Attorney after receiving their letter, and that he was under the impression that the
City Attorney did indeed appear recently before this Board. The Board acknowledged
that the City Attorney had met with the Board, but it was in regards to the By-laws.
The Board discussed with Mr. McLemore whether the City Attorney will be requested to
attend the next meeting; the Board's role regarding annexations; and the Board "being
given the heads up" regarding annexations prior to the public.
Mr. McLemore spoke to the Board regarding the Comprehensive Plan; that in the
Comprehensive Plan there should be polices regarding almexations; and the various ways
the Board is presently involved in annexations.
CITY OF WINTER SPRINGS
MINLJIl~S
PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY
REGULAR MEETING - JUL Y 5,2000
PAGE50F6
Discussion ensued regarding property owners being infOImed of zoning procedures and
policies; the Board being notified of annexation applications; matters being brought
before the Board for informational purposes; the change of zoning through annexation;
an annexation chart Mr. Grimms showed the Board in the past; fringe area studies; and
the City being able to negotiate with property owners for annexation.
IV. FUTURE AGENDA ITEMS
The Board discussed a hand out distributed by Board Member Fernandez regarding the
Sunshine Law; that the minutes should not be approved by mail because it appears to be
against the Sunshine Law; the time frame of Agendas going before the City Commission;
whether the Board should hold Special Meetings to have Minutes approved; that the City
Attorney should review the hand out; and whether the Board will be reviewing -the
Comprehensive Plan and/or annexation polices within the Comprehensive Plan, which
will be in the Ear-Based Plan Amendment.
Tope I/Side 8
The Board requested that Mr. Grimms get them a copy of the County's zomng
classifications; and to bring the zoning and annexation maps to the next meeting.
Discussion ensued that the City Commission, at this time, has not made any
reappointments to this Board; State Road 434 Corridor Redevelopment; the New
Development Overlay Zoning District Regulations; and the Sign Ordinance.
Board Member Marc Clinch presented Chairman Carl Stephens a plaque, on behalf of
the Board, for their appreciation of his service as Chairman the past year. Chairman
Stephens thanked the Board.
The Board discussed the procedure for appointments to the Board.
V. ADJOURNMENT
MOTION BY BOARD MEMBER BROWN. "I MOVE THAT WE ADJOURN."
BOARD MEMBER FERNANDEZ SECONDED. THE BOARD AGREED BY
CONSENSUS.
Chairman Stephens adjourned the meeting at 8:12 p.m.
CITY OF WINTER SPRINGS
MINUTES
PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY
REGULAR MEETING - JUL Y 5. 2000
PAGE60F6
Minutes Respectfully Submitted by: Debbie Gillespie. City Clerk's Office
City of Winter Springs, Florida
APPROVED:
CARL STEPHENS, JR., CHAIRMAN
PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY
NOTE: These minutes were approved at the
, 2000 Planning And Zoning 8oardfLocal Planning Agency Meeting,
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CITY OF WINTER SPRINGS, FLORIDA
1126 EAST STATE ROAD 434
WINTER SPRINGS. FLORIDA 32708-2799
Telephone (407) 327-1800