HomeMy WebLinkAbout2008 11 1 Consent 200 Approval of the September 6, 2005 Regular Meeting MinutesCITY OF WINTER SPRINGS, FLORIDA
MINUTES
PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY
REGULAR MEETING
SEPTEMBER 6, 2005
(RESCHEDULED FROM SEPTEMBER 7, 2005)
CALL TO ORDER
The Planning and Zoning BoardlLocal Planning Agency Regular Meeting of Tuesday,
September 6, 2005 (Rescheduled from September 7, 2005), was called to order at 7:10
p.m. by Vice Chairperson Rosanne Karr in the Commission Chambers of the Municipal
Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708).
Roll Call:
Chairman William Poe, absent
Vice Chairperson Rosanne Karr, present
Board Member Tom Brown, absent
Board Member Linda Tillis, present
Board Member Ned Voska, present
Vice Chairperson Karr led the Pledge of Allegiance.
PUBLIC INPUT
No one spoke.
CONSENT AGENDA
CONSENT
200. Office Of The City Clerk
Approval Of The August 3, 2005 Regular Meeting Minutes.
"I MOVE TO APPROVE THE MINUTES OF AUGUST 3~ [2005] AS
PRESENTED." MOTION BY BOARD MEMBER TILLIS. SECONDED BY
BOARD MEMBER VOSKA. DISCUSSION.
VOTE:
BOARD MEMBER VOSKA: AYE
BOARD MEMBER TILLIS: AYE
VICE CHAIRPERSON KARR: AYE
MOTION CARRIED.
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CITY OF WINTER SPRINGS, FLORIDA
MINUTES
PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY
REGULAR MEETING -SEPTEMBER 6, 2005
(RESCHEDULED FROM SEPTEMBER 7, 2005)
PAGE 2 OF 3
REGULAR AGENDA ~
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REGULAR
500. Community Development Department -Public Works Department .i
Requests The Planning And Zoning (P&Z) Board Consider And Approve The Q•~
Proposed Final Engineering Plans For The City's Utility/Public Works Compound. ~
Mr. Brian Fields, P.E., City Engineer, Public Works Department presented this Agenda
Item.
Aerial photographs of the Site were displayed.
Regarding the Landscape Plan for the Site, Mr. Fields stated, "Our recommendation is to
allow the project to go forward and then bring that back at a later date."
Brief discussion.
"I WILL MAKE A MOTION THAT WE APPROVE THE FINAL PLANS FOR
THE PUBLIC WORKS SITE." MOTION BY BOARD MEMBER VOSKA.
SECONDED BY BOARD MEMBER TILLIS. DISCUSSION.
VOTE:
VICE CHAIRPERSON KARR: AYE
BOARD MEMBER TILLIS: AYE
BOARD MEMBER VOSKA: AYE
MOTION CARRIED.
600. REPORTS
Ms. Eloise Sahlstrom, AICP, ASLA, Senior Planner, Community Development
Department handed out the Audio/Web Conference Training Series for 2005-06 to the
Board Members to review. Vice Chairperson Karr said, "We will bring it back when the
other two (2) [Board Members] are here." Ms. Sahlstrom said, "Right."
With discussion on scheduling the next Planning and Zoning Meeting, Ms. Sahlstrom
said, "I would like to ask if it could be put on the first Tuesday for October and
November, but we could just decide next month, if you prefer." Board Member Linda
Tillis said, "I happen to know, I will not be here that day." Board Member Voska said,
"The third, fourth or the fifth are no problem for me, the sixth I am leaving out of town."
Vice Chairperson Karr said, "The first two (2) weeks are out forme."
CITY OF WINTER SPRINGS, FLORIDA
MINUTES
PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY
REGULAR MEETING -SEPTEMBER 6, 2005
(RESCHEDULED FROM SEPTEMBER 7, 2005)
PAGE 3 OF 3
Board Member Tillis asked, "Could we impose upon you Joan [Brown, Deputy City ~~~
Clerk] to call Tom [Board Member Brown] and Bill [Chairman Poe] and see if they ~~
would be available on the 4th [October]?" Ms. Brown said, "Certainly." '~'
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FUTURE AGENDA ITEMS Q.~
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Brief discussion ensued regarding the Site Plan review. Ms. Sahlstrom said, "We will
bring it back when it is really ready and re-advertise it." Ms. Sahlstrom added, "I think
probably November might be possible."
ADJOURNMENT
With Consensus of the Board, Vice Chairperson Karr adjourned the Meeting at
approximately 7:31 p.m.
RESPECTFULLY SUBMITTED:
JOAN L. BROWN
DEPUTY CITY CLERK
APPROVED:
WILLIAM H. POE, CHAIItMAN
PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY
NOTE: These Minutes were approved at the , 2005 Planning And Zoning Boani/Local Planning Agency Meeting.