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6-19-12 Minutes of the June 19, 2012 regular meeting of the Community Development Board at ,,,,,, ,, .w , ,.., ,,,,,,, .,. ,,.r it MINUTES OF THE REGULAR MEETING OF THE COMMUNITY DEVELOPMENT BOARD June 19, 2012 1. CALL TO ORDER. - 6:OOpm Chair Chris Lambertson verified presence of a quorum with the attendance of Jason Burgess, Kirk Hansen, Harley Parkes, and Brea Paul and called the meeting to order at 6:OOpm. Members Kelly Elmore and Patrick Stratton were absent. Also in attendance were Principal Planner Erika Hall and Building and Zoning Director Michael Griffin. 2. ADOPTION OF MEETING MINUTES — APRIL 17, 2012. Mr. Lambertson called for a motion to approve the minutes of the April 17, 2012 regular meeting. Ms. Paul moved that the minutes be approved as written. Mr. Hansen seconded the motion and it carried by a vote of 5 -0. 3. RECOGNITION OF VISITORS. Ms. Hall introduced Mr. Matt Schellhorn, Community Planning and Liaison to NAS Jacksonville and NS Mayport, as the City Commission - appointed military liaison and ex- officio member of this board. 4. OLD BUSINESS. None. 5. NEW BUSINESS. A. PROPOSED AMENDMENT OF THE FUTURE LAND USE ELEMENT OF THE 2020 COMPREHENSIVE PLAN Public Hearing for review and recommendation for transmittal of an amendment of the Future Land Use Element of the adopted 2020 Comprehensive Plan, to include objectives and policies regarding coordination with Naval Station Mayport to achieve compatible land uses, ensure safety, and facilitate continued presence of this major military installation, as required by §163.3175 and §163.3177(6), Florida Statutes. Staff Ms. Hall explained that the 2011 Florida Legislature passed House Bill Report 7207 into law and established that local governments adjacent or in close proximity to a military installation must incorporate strategies into their comprehensive plan to achieve compatible land uses, ensure public safety and facilitate the continued presence of major military installations throughout the state, and that such action must be taken, or be in process by the established deadline of June 30, 2012. She described the draft language of new Objective A.1.15 and Policies A.1.15.1 through A.1.15.5, which address these requirements as applicable to Atlantic Beach, and a draft map of the Military Influence Zone, which includes noise and accident potential factors with potential impact on the city. Page 1 of 3 Minutes of the June 19, 2012 regular meeting of the Community Development Board Mr. Schellhorn then provided a more detailed description of the Military Influence Zone, and the variables used to create it. He also discussed the significance of this amendment to both the operations of the military installation as well as safety of property owners. Public There was no public comment. Comment Board Mr. Lambertson asked if all future requests originating from applicants Discussion within the Military Influence Zone would now be required to be reviewed by Mr. Schellhorn, acting as the city's military liaison. Ms. Hall said that all such requests would be forwarded to Mr. Schellhorn for review and comment. Mr. Burgess asked if Mr. Schellhorn would be providing objections before applications came to the Board for action. Ms. Hall explained that Mr. Schellhorn would receive applications and staff reports in an agenda package just like other members of the Board, and he would have the opportunity to participate in all discussions with the Board at publicly noticed meetings and to provide any information, evidence, studies, etc, pertinent to the discussions, whether in support or in opposition to a given application. As always, the Board would then take action based upon the best available information. Ms. Hall further emphasized that Mr. Schellhorn would not be a voting member of this Board, but rather would be acting in an advisory capacity. Mr. Lambertson asked what the impact would be on a typical applicant, for example, someone from Oceanwalk seeking a rear yard variance for a pool or sunroom. Mr. Schellhorn responded that such requests would likely raise no concerns or comments. Mr. Lambertson asked what the primary area of concern would be for the military, and Mr. Schellhorn responded that it would most likely be height, but with the citywide height limit (35'), that is not anticipated to be an issue either. Motion Mr. Parkes moved that the Board recommend to the City Commission transmittal of the proposed text amendment to the Future Land Use Element of the adopted 2020 Comprehensive Plan, along with attendant Map A -6, Military Influence Zone, to the Florida Department of Economic Opportunity, Bureau of Community Planning and Development, finding that the proposed amendment includes objectives and policies regarding coordination with Naval Station Mayport to achieve compatible land uses, ensure safety, and facilitate continued presence of this major military installation, as required by §163.3175 and §163.3177(6), Florida Statutes Mr. Burgess seconded the motion and it passed unanimously, 5 -0. Page 2 of 3 Minutes of the June 19, 2012 regular meeting of the Community Development Board 6. OTHER BUSINESS NOT REQUIRING ACTION. A. BEACH AVENUE DEVELOPMENT DISCUSSION Review of staff - produced exhibits regarding development patterns, followed by virtual tour and discussion of existing conditions along Beach Avenue. Motion Mr. Hansen moved that this discussion be deferred to a later meeting when all members of the Board could be present to participate. Mr. Parkes seconded the motion and it passed unanimously, 5 -0. 7. ADJOURNMENT — 6:27 PM ris Lambertson, Chairman Attest Page 3 of 3