July 26, 2011

This material was filed under
[ Zoning and Planning Board - Meeting Minutes ]
July 26, 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
July 26, 2011 5:30 PM Indialantic Town Hall
MINUTES NO. 11-10

MINUTES OF A ZONING AND PLANNING BOARD MEETING HELD IN THE INDIALANTIC TOWN HALL ON July 26, 2011

PRESENT: John MacNeill, Chairman
Tom Kleving, Vice-Chairman
Dan Sullivan, Member
Nancee Hay, Member
Jill Hoffman, 2nd Alternate
Mike McCabe, 1st 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. APPROVAL OF PRIOR MEETING MINUTES
A. Minutes 11-09, June 28, 2011

Ms. Hay moved to approve the minutes of June 28, 2011 as corrected. Mr. Sullivan seconded. Motion carried unanimously.

3. APPLICATIONS

4. REPORTS AND DISCUSSIONS
A. Ordinance 11-12 – amending Code Sections 5.5-61 and 5.5-68 – to find consistent with the Town’s adopted Comprehensive Plan, and in particular, Policy 1.1, Objective 1, Future Land Use Element of the Plan.

Mr. Sullivan moved to find Ordinance 11-12 consistent with the Town’s adopted Comprehensive Plan, in particular, Policy 1.1, Objective 1, Future Land Use Element of the Plan. Mr. McCabe seconded. Motion carried unanimously.

5. REPORT FROM BUILDING OFFICIAL
A. Reports included in packets as informational pages to the Board.

6. ADJOURNMENT
Ms. Hay moved to adjourn the meeting at 5:40 pm. Mr. Sullivan seconded. Motion carried unanimously.

________________________
John MacNeill, Chairman

__________________________
Jennifer M. Fortin, Secretary