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CITY OF WINTER SPRINGS
MINUTES
PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY
SPECIAL MEETING
AUGUST 10, 2004
I. CALL TO ORDER
The Planning and Zoning Board/Local Planning Agency Special Meeting of Tuesday,
August .10, 2004 was called to order at 6:00 p.m. by Chairperson Joanne Krebs in the
Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434,
Winter Springs, Florida 32708).
Roll Call:
. - Chairperson Joanne Krebs, present
Vice Chairperson Rosanne Karr, present
Board Member Tom Brown, present
Board Member William Poe, arrived at 6: 15 p.m.
Board Member Ned V oska, present
Chairperson Krebs led the Pledge of Allegiance.
II. PUBLIC HEARINGS AGENDA
PUBLIC HEARINGS
A. Requests That The Planning And Zoning Board/Local Planning Agency Hold A
Public Hearing To Consider Ordinance 2004-35, Related To The Proposed Capital
Improvements Program For FY (Fiscal Year) 2004/05 Through 2009/10.
Chairperson Krebs opened the "Public Input" portion of this Agenda Item.
No one spoke.
Chairperson Krebs closed the "Public Input" portion of this Agenda Item.
Ms. Eloise Sahlstrom, AICP, ASLA, Senior Planner, Community Development presented
this Agenda Item.
With discussion on the Capital Improvements Program, questions were directed to Mr.
Chuck Pula, Parks and Recreation Department Director and Mr. Kip Lockcuff, P .E.,
Public Works/Utility Department Director.
Board Member Brown stated for the record that he spoke to Mr. Pula regarding the
'Budget' .
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CITY OF WINTER SPRINGS
MINUTES
PLANNING AND ZONING BOARD/LOCAL PLANNING AGENCY
SPECIAL MEETING - AUGUST 10, 2004
PAGE20f3
Discussion.
III. FUTURE AGENDA ITEMS
This Item was not discussed.
IV. REPORTS
No discussion.
.:. .:. AGENDA NOTE:. THE FOLLOWING PUBLIC HEARINGS AGENDA
ITEM WAS DISCUSSED AGAIN, AS DOCUMENTED, FOLLOWED BY THE
REST OF THE AGENDA. .:. .:.
II. PUBLIC HEARINGS AGENDA
PUBLIC HEARINGS
A. Requests That The Planning And Zoning Board/Local Planning Agency Hold A
Public Hearing To Consider Ordinance 2004-35, Related To The Proposed Capital
Improvements Program For FY (Fiscal Year) 2004/05 Through 2009110.
"I WOULD LIKE TO MAKE A MOTION THAT THE PLANNING AND
ZONING [BOARD]/LP A [LOCAL PLANNING AGENCY] RECOMMEND THE
APPROVAL TO THE CITY COMMISSION FOR ADOPTION OF THE
PROPOSED CAPITAL IMPROVEMENTS PROGRAM." MOTION BY BOARD
MEMBER BROWN. SECONDED BY VICE CHAIRPERSON KARR.
DISCUSSION.
VOTE:
BOARD MEMBER VOSKA: AYE
CHAIRPERSON KREBS: AYE
BOARD MEMBER POE: AYE
BOARD MEMBER BROWN: AYE
VICE CHAIRPERSON KARR: AYE
MOTION CARRIED.
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CITY OF WINTER SPRINGS
MINUTES
PLANNING AND ZONING BOARDILOCAL PLANNING AGENCY
SPECIAL MEETING - AUGUST 10,2004
PAGE30f3
v.
ADJOURNMENT
Chairperson Krebs stated, "Motion to Adjourn."
"SO MOVED." MOTION BY BOARD MEMBER POE. SECONDED BY VICE
CHAIRPERSON KARR. DISCUSSION. WITH CONSENSUS OF THE BOARD
THE MOTION WAS APPROVED.
MOTION CARRIED.
Chairperson Krebs adjourned the Meeting at 6:36 p.m.
RESPECTFULLY SUBMITTED:
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APPROVED:
KREBS, CHAIRPERSON
ING AND ZONING BOARD/LOCAL PLANNING AGENCY
NOTE: These Minutes were approved at the October 6, 2004 Planning And Zoning Board/Local Planning Agency Meeting.