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 26, 1999 Indialantic Town Hall
MINUTES NO. 99-4

MINUTES OF A ZONING AND PLANNING BOARD MEETING HELD IN THE INDIALANTIC TOWN HALL ON JANUARY 26, 1999

Present: Victor Kostro, Chairman

Bruce Bogert, Vice Chairman

Robert Doherty, Member

Thomas Kleving, Member

John MacNeill, Member

Michael Ullmer, Alternate

Brian Barber, Building Official

Ed Washburn, Town Planner

Barbara Brownlie, Secretary

Absent:Gerald Gonsalves, Alternate (excused)

1. CALL TO ORDER AT 5:30 PM

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

2. OATH OF OFFICE TO NEW MEMBERS

The Secretary administered the Oath of Office to Mr. Ullmer.

3. ELECTION OF CHAIRMAN AND VICE CHAIRMAN

Mr. Kleving moved to retain the present Chairman and Vice Chairman. Mr. Doherty seconded. Motion carried unanimously.

4. APPROVAL OF PRIOR MEETING MINUTES

A. Minutes No. 99-3- Regular Meeting - November 24, 1998

Mr. MacNeill clarified that copies of the minutes from November were placed in the Councilmembers' mailboxes and not the Council packets.

Chairman Kostro moved to approve the minutes. Mr. Doherty seconded. Motion carried unanimously.

5. REPORTS AND DISCUSSIONS

A. Sunset Review - Chapter 11 (continued from November meeting)

The Board requested that the Town Planner clarify the language in Sec. 11-26 (g)(4) page 726 of the Code of Ordinances.

Mr. Washburn encouraged the Board to review Sec. 11-9 particularly as it applies to disclosures in the procedure for quasi-judicial hearings for future reference.

Review of Chapters 13.5 and 18 will be placed on the February agenda

6. REPORT FROM BUILDING OFFICIAL

Mr. Barber presented his report for December.

7. REPORT FROM TOWN PLANNER

Mr. Washburn reported that the Council has agreed to transmit the EAR recommendations to the State and that the Town should have a response in approximately 90 days.

8. DISTRIBUTION OF FENCING PROCEDURES PREPARED BY MR. GONSALVES

A. Mr. Gonsalves' recommendations and a letter from Chairman Kostro are included in the packets.

Chairman Kostro gave background on his meeting with Mr. Gonsalves and Mr. Barlow and advised that Mr. Gonsalves' recommendations will be on the February agenda.

The Board requested that Mr. Gonsalves furnish a map indicating Zones A and B.

9. ADJOURNMENT

The meeting adjourned at 6:10 PM.

______________________________

Victor Kostro, Chairman

_______________________________

Barbara Brownlie, Secretary