January 25, 2011

This material was filed under
[ Zoning and Planning Board - Meeting Minutes ]
January 25, 2011

TOWN OF I N D I A L A N T I C
Brevard County, Florida 32903
LOCAL PLANNING AGENCY/ZONING AND PLANNING BOARD
January 25, 2011 5:30 PM Indialantic Town Hall
MINUTES NO. 11-04

MINUTES OF A ZONING AND PLANNING BOARD MEETING HELD IN THE INDIALANTIC TOWN HALL ON JANUARY 25, 2011

PRESENT: John MacNeill, Chairman
Nancee Hay, Member
Tom Kleving, Member Dan Sullivan, Member
Mike McCabe, 1st Alternate
Jill Hoffman, 2nd Alternate
Cliff Stokes, Bldg. Official
Christopher W. Chinault, Town Manager
Jennifer Fortin, Secretary

ABSENT: Rick Bertel, Member

This meeting was tape-recorded. Records are indexed and filed for ready reference where such have been summarized in typed minutes.

1. CALL TO ORDER AT 5:30 PM

Chairman MacNeill called the meeting to order at 5:30 PM.

2. ELECTION OF OFFICERS

A. Chairperson – Mr. Kleving moved to nominate Mr. MacNeill. Ms. Hay seconded. Motion carried unanimously.

B. Vice-Chairperson – Ms. Hay moved to nominate Mr. Kleving. Mr. Sullivan seconded. Motion carried unanimously.

3. APPROVAL OF PRIOR MEETING MINUTES

A. Minutes 11-03 – December 28, 2010

Ms. Hay moved to approve minutes with corrections. Mr. Sullivan seconded. Motion carried unanimously.

4. APPLICATIONS

5. REPORTS AND DISCUSSIONS

A. Review of Ordinance 11-05 for consistency with the Comprehensive Plan.

Mr. Kleving moved to find Ordinance 11-05 to be consistent with the Town’s adopted Comprehensive Plan, and in particular, Policy 1.1, Objective 1, Future Land Use Element of the Plan. Ms. Hay seconded. Motion carried unanimously.

6. ADJOURNMENT

Ms. Hay moved to adjourn the meeting at 5:55 pm. Mr. Kleving seconded. Motion carried unanimously.

________________________
John MacNeill, Chairman

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Jennifer M. Fortin, Secretary