HomeMy WebLinkAboutCAB Minutes 12-14-09 CITY OF CAPE CANAVERAL
COMMUNITY APPEARANCE BOARD
DECEMBER 14, 2009
MINUTES
A meeting of the City of Cape Canaveral Community Appearance Board was
held on December 14, 2009, in the City Hall Annex, 111 Polk Avenue, Cape
Canaveral, Florida. Randy Wasserman, Chairperson, called the meeting to
Order at 7:00 p.m.
All persons giving testimony were sworn in by Kate Latorre, Assistant City
Attorney.
MEMBERS PRESENT
Randy Wasserman Chairperson
Kelley Sweet Jensen Vice Chairperson
Judi Cameron
Joyce Kelley
Rosalie Wolf 2nd Alternate
MEMBERS ABSENT
Walter Bowman 1st Alternate
OTHERS PRESENT
Kate Latorre Assistant City Attorney
Susan Chapman Board Secretary
Barry Brown Planning Director
NEW BUSINESS
1. Approval of Meeting Minutes: October 5, 2009.
Motion by Kelley Sweet Jensen, seconded by Judi Cameron, to approve the
meeting minutes of October 5, 2009. Vote on the motion carried unanimously.
2. Review of the Final Visioning Report Draft.
Barry Brown, Planning Director, advised that the City had a very successful
visioning process, which included six workshops, with great citizen participation.
A few weeks ago the East Central Florida Regional Planning Council (ECFRPC)
presented the City with a draft of the Final Visioning Report. The Citizens
Visioning Committee held a meeting with Phil Laurien, Director of the ECFRPC,
who facilitated the workshops.
Community Appearance Board
Meeting Minutes
December 14, 2009
Page 2
At that meeting, the Visioning Committee adopted the report, with revisions, and
approved forwarding the report to the City Council. On January 19, 2010, at a
regularly scheduled City Council meeting, the Visioning Committee, as a group,
will present the report. Additionally, Phil Laurien will attend that meeting to
discuss the report with the City Council. Subsequently, City Council will schedule
a workshop that will solely be about the visioning. At that workshop, it will be
decided which of the recommendations and outcomes the City wants to
implement, in what order to achieve them, and how much money the City is
willing to spend. Staff will provide City Council with an action plan for each
recommendation that will include: processes, timelines, and estimated costs
associated with implementing the various action items. Discussion followed.
3. Motion Re: Selection of New Meeting Night.
Barry Brown, Planning Director, advised that the board would no longer be able
to meet on Monday evenings, because the meeting room was being moved to
the Public Library, and the library was closed Monday evenings. The Board
members discussed the most convenient evenings to meet.
Motion by Kelley Sweet Jensen, seconded by Randy Wasserman, for the Board
to meet on the first and third Wednesdays at 7 p.m. Vote on the motion carried
unanimously.
OPEN DISCUSSION
Barry Brown announced that a member of the visioning committee and the
community, Tom Garboski passed away.
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There being no further business the meeting was adjourned at 7:50 p.m.
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Approved on this a--` day of M , 2099:
Randy Wasserman, Chairperson
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Susan L. Chapman, :oard Secretary
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