HomeMy WebLinkAbout07202000 PZ CITY OF SEBASTIAN
PLANNING AND ZONING COMMISSION
MINUTES OF REGULAR MEETING
JULY 20, 2000
This meeting is being voice broadcast over Charter Communications Cable TV Channel 35,
Vice Chairman Mather called the meeting to order at 7:02 pm,
The Pledge of Allegiance was said.
ROLL CALL: PRESENT:
EXCUSED ABSENCE:
VC Mather
Mr. Barrett
Mr. Smith(a)
Mr. Mahoney
Ms. Carbano(a)
Ms. Vesia and Mr. O'Donnell
UNEXCUSED ABSENCE: Chmn. Schulke ~,,,.~~~'
ALSO PRESENT: Tracy Hass, Growth Management Directo~~,..~.,
Terrence Moore, City Manager
Rich Stringer, City Attorney
Dorri
Bosworth,
Secretary
,t', ~.~"i.","'~.' ,,~,.
ANNOUNCEMENTS:
VC Mather announced that Ms. Vesia is excused, Mr. Smith(a) and Ms. Carbano(a) will
both be voting in place of absent members. He also noted that Mr. Gerhold's term has
expired, and a new applicant will be appointed at the 7/26/00 Council meeting.
APPROVAL OF MINUTES: (7/6/00)
MOTION by Barrett/Smith(a)
I recommend we approve the minutes of July 6th, 2000.
A voice vote was taken. 5 - 0 motion carried.
OLD BUSINESS:
A. RECOMMENDATION TO CITY COUNCIL - Review of Capital
Improvement Plan - Five year schedule - Terrence Moore and Mark Mason
Mr. Moore provided information in reference to the Capital Improvement Plan.
PLANNING AND ZONING COMMISSION
MINUTES OF REGULAR MEETING OF JULY 20, 2000
VC Mather inquired about last year's Capital ImproVement Plan and Mr. Moore
responded that there was none last year.
Tracy Hass commented that it was two years ago that a Capital Improvement Plan was
reviewed with Bob Massarelli, Planning and Zoning Director; Martha Campbell, City
Engineer; and Janet Isman, Finance Director, in 1998,
Mr. Moore explained that he plans to review the CIP annually in the future.
There was further discussion about details and the point that this is the first year for the
transition team with this CIP,
MOTION by Barrett/Smith(a)
I will continue my motion that we send a recommendation [of approva/J to City
Council that Unfunded 5-year Capital Improvement Program.
Roll call: Mr. Barrett - yes Mr, Smith(a) - yes
Ms. Carbano(a) - no Mr. Mahoney -yes
VC Mather - yes
The vote was 4 - 1. Motion carried,
MEMBERS' MATTERS:
Mr. Barrett inquired as to whether the site plans scheduled for the next meeting are
based on the old code or the new code.
Mr. Hass replied that this information will be noted in the packet information for that
meeting.
BI,RECTOR MATTERS:
Mr. Hass gave information on the site plans for the next meeting.
VC Mather adjourned the meeting at 7:38 pm.
(7/26/OO AB)