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Minutes 04-11-2007
PLANNING & ZONING BOARD MEETING MINUTES APRIL 11, 2007 A Regular Meeting of the Planning & Zoning Board was held on April 11, 2007, at the City Hall Annex, 111 Polk Avenue, Cape Canaveral, Florida. Chairperson Bea McNeely called the meeting to order at 7:30 p.m. The Secretary called the roll. MEMBERS PRESENT Bea McNeely Chairperson Lamar Russell Vice Chairperson John Fredrickson Donald Dunn Harry Pearson John Johanson 1st Alternate Ronald Friedman 2nd Alternate OTHERS PRESENT Shannon Roberts Council Member Kate Latorre Assistant City Attorney Todd Peetz City Planner Susan Chapman Secretary NEW BUSINESS 1. Approval of Meeting Minutes: March 14, 2007. Motion by Harry Pearson, seconded by Donald Dunn, to approve the meeting minutes of March 14, 2007. Vote on the motion carried unanimously. 2. Recommendation to the City Council Re: Letter of Understanding from the Florida Department of Community Affairs - Todd Peetz, City Planner. Todd Peetz, City Planner, gave an overview regarding the intent of the Letter of Understanding from the Florida Department of Community Affairs (FDCA). He explained that the Planning and Zoning Board, and City Council will be reviewing the Evaluation and Appraisal Report (EAR) at upcoming meetings; a part of that process is to hold community meetings to discuss relevant issues of the Comprehensive Plan; the community meetings will help determine through community input what is working well and what areas that the City can improve. He noted that the City held community meetings on August 22, 2006, January 25, 2007, and March 17, 2007. 1 1 Planning & Zoning Board Meeting Minutes April 11, 2007 Page 2 Mr. Peetz explained that the letter represented the comments from each of the community meetings. He gave an overview of the results of a survey that was conducted with citizens of the City during the community meeting held on March 17, 2007. He advised that the FDCA will review the citizen concerns and may make suggestions or recommendations on how to proceed. He noted that the letter is recommended but, not required; and the letter requesting a "Letter of Understanding" does not limit the City's ability to make other recommended changes to the Comprehensive Plan. Mr. Peetz requested that the Board review and make a recommendation to City Council to request a Letter of Understanding from the FDCA. The Board members reviewed, discussed, and made recommended changes to the draft letter. The Board suggested that "Obtainable Housing" be changed to "Housing"; change the word "Provide" to "Research grants, programs, etc. for" more obtainable or affordable housing; and separate the terms: "City Hall/Town Center" because they are two different issues. By unanimous consensus, the Board agreed with the changes, as discussed. Motion by Harry Pearson, seconded by Bea McNeely, to recommend the draft letter, with the suggested changes, to the City Council for approval. Vote on the motion carried unanimously. 3. Discussion Re: Review of the Existing Land Use and Zoning Map - Todd Peetz, City Planner. Todd Peetz, City Planner, explained that part of the review and discussions' regarding the Evaluation and Appraisal Report (EAR) is to review the City's adopted maps. He stated that the intent of the discussion is to determine whether recommendations for land use changes should be identified for future discussion as part of both the EAR and EAR-based plan amendments. The Board members reviewed, discussed, and made suggestions regarding the existing land use map, an aerial with zoning lines, and the zoning map. The suggested changes included ensuring that all the City streets are named on the maps, and the size of the maps for the City meeting room should be a minimum of 60 inches. OPEN DISCUSSION Lamar Russell, Vice Chairperson, encouraged the Board members to review the City zoning map when the time comes to recommend the proposed short-term rental ordinance. Mr. Russell voiced his opinions and concerns regarding the proposed ordinance. S Planning & Zoning Board Meeting Minutes April 11, 2007 Page 3 Kate Latorre, Assistant City Attorney, gave a brief overview of the proposed chronic nuisance and code enforcement citation codes material that was distributed to the Board members this evening. She advised that as per the City Manager, that City Council expressed a desire to strengthen and update the City's nuisance codes, and is seeking the Board's input as to how the City can better address nuisances Citywide. She commented that staff we be available to assist the Board as they work through the issues and, ultimately, make their recommendation to the City Council. Following a brief discussion, the Board members agreed to schedule this item for discussion on the Board's next agenda. The Board recommended that the Sheriffs department be involved with input and suggestions. There being no further business the meeting was adjourned at 9:18 p.m. Bea McNeely, Chairper�•' Susan . apman, Secretary r. r I FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS E —CAST NAME—FIRST NAME—MIDDLE NAME COMMITTEE NAME OF BOARD,COUNCIL,COMMISSION,AUTHORITY,OR COTTEE TO tie' 5-4::, -=_ )41 Pbv,ot 0,.r.,,,, 4 •2 0 in, E r J MAILING ADDRESS THE BOARD,COUNCIL,COMMISSION,AUTHORITY OR COMMITTEE ON 3/C, 1 do, ,."f /4✓E- WHICH I SERVE IS A UNIT OF: CITY COUNTY eI Y ❑COUNTY ❑OTHER LOCAL AGENCY /C"-P A4 Ca- ( �f e v 4r 1 NAME OF POLITICAL SUBDMSION: S- rlo,vcro. CS - e-: O� c DATE ON ICH VO OCCURRED y I [� MY POSMON IS: L A 60 A ❑ ELECTIVE APPOINTIVE I c WHO MUST FILE FORM 8B This form is for use by any y y person serving at the county,city,or other local level of government on an appointed or elected board,council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143,Florida Statutes. Your responsibilities-under-the law when fated-with-votingon-w measure-1 c you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. is INSTRUCTIONS FOR COMPLIANCE WITH SECTION 1123143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which lures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- .—sure which inures to the special gain or loss of a principal(other than a government agency)by whom he or she is retained(including the parent organization or subsidiary of a corporate principal by which he or she is retained);to the special private gain or loss of a relative;or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S.,and officers of independent special tax districts elected on a one-acre,one-vote basis are not prohibited from voting in that i` capacity. For purposes of this law, a"relative"includes only the officer's father, mother, son, daughter, husband,wife, brother, sister,father-in-law, mother-in-law,son-in-law, and daughter-in-law.A"business associate"means any person or entity engaged in or carrying on a business enterprise with the officer as a partner,joint venturer, coowner of property, or corporate shareholder(where the shares of the corporation are not listed on any national or regional stock exchange). ! ! ! ! # # f f ! ! ! f f f ! ELECTED OFFICERS: i In addition to abstaining from voting in the situations described above,you must disclose the conflict PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you g. are abstaining from voting;and (, WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting,who should incorporate the form in the minutes. t ! # # # f f ! # f f f ! ! f ! # APPOINTED OFFICERS: a. Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision,whether orally or in writing and whether made by you or at your direction. '=YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE AKEN: • You must complete and file this form(before making any attempt to influence the decision)with the person responsible for recording the minutes of the meeting,who will incorporate the form in the minutes. (Continued on other side) CE FORM 8B-EFF.1/2000 PAGE 1 i • 0 c' ) c APPOINTED OFFICERS (continued) t • A copy of the form must be provided immediately to the other members of the agency. , is • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting,who must incorporate the form in the minutes.A copy of the form must be provided immediately to the other members of the agency,and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST t I __ 1 `�',L„t_ J v It 4-4-S:'`^" ,hereby disclose that on r / y r, a C7 ,20 ©ca (a)A measure came or will come before my agency which(check one) X i. inured to my special private gain or loss I. inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative, _ inured to the special gain or loss of by i whom I am retained;or i inured to the special gain or loss of _,which is the parent organization or subsidiary of a principal which has retained me. (b)The measure before my agency and the nature of my conflicting interest in the measure is as follows: New "B05:Aes i X¢erK # Y Re c 0 NA i4A ex d o.4-:e--- •}c, C.--4./ G c+ 'A' ' + ii 1 / i-.. r ctA ecT1?nslv--1, 0." "-L e t9 t,4/A et U f t)A e f fr}-V .?.4.--/ 1 Lei /'r• b /0 6 i Date Filed gnature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, t REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED$10,000. I CE FORM BB-EFF.1/2000 PAGE 2 k t 2p t E