TOWN OF I N D I A L A N T I C

Brevard County, Florida 32903

LOCAL PLANNING AGENCY/ZONING AND PLANNING BOARD

November 24, 1998 Indialantic Town Hall

MINUTES NO. 99-3

MINUTES OF A ZONING AND PLANNING BOARD MEETING HELD IN THE INDIALANTIC TOWN HALL ON NOVEMBER 24, 1998

Present:

Victor Kostro, Chairman

Bruce Bogert, Vice Chairman

John MacNeill, Member

Brian Barber, Building Official

Ed Washburn, Town Planner

Barbara Brownlie, Secretary

Absent: Robert Doherty, Member (excused)

Thomas Kleving, Member (excused)

1. CALL TO ORDER AT 5:30 PM

Chairman Kostro called the meeting to order at 5:40 PM.

2. APPROVAL OF PRIOR MEETING MINUTES

A. Minutes No. 99-1- Regular Meeting - October 27, 1998

Mr. Bogert moved to approve Minutes No. 99-1. Mr. Kostro seconded. Motion carried unanimously.

Mr. MacNeill moved to forward the minutes to the Town Council for inclusion in the next Council packet. Mr. Kostro seconded. Motion carried unanimously.

B. Minutes No. 99-2 - Special Meeting - October 29, 1998

Mr. MacNeill moved to approve Minutes No. 99-2. Mr. Kostro seconded. Motion carried unanimously.

3. APPLICATIONS

A. Site plan approval - Block 14, Lots 5 & 6, Fourth Ave. - Dr. Lindeman

Clayton Bennett, project engineer, presented the plans which include demolition of an existing duplex and construction of a 2500 sq. ft. dental office consistent with C-1 zoning requirements.

The Building Official affirmed that the site meets the parking requirements.

Mr. Bennett clarified that Harris has approved curbside trash pick-up and a letter from Harris will be inserted in the file.

Town Planner Ed Washburn requested that the site plan specify the building height and the type of sod which will be laid.

Mr. Kostro moved to approve the site plan as submitted. Mr. MacNeill seconded. Motion carried unanimously.

4. REPORTS AND DISCUSSIONS

A. Review of Ordinance 99-1 for consistency with Comprehensive Plan

Mr. Washburn explained that Ordinance 99-1, increasing building height in the CH district, is one method to allow the Church to build to a height of 35'. He explained that placing the requirement in the zoning code eliminates any problem of interpretation and reported that the ordinance is consistent with the Comprehensive Plan, Future Land Use Element, Objective 1, Policies 1.3 and 1.5.

Per the Town Attorney's memo, Mr. Kostro moved to approve Findings #1 through #7 and forward the ordinance to the Town Council for further action. Mr. Bogert seconded. Motion carried with Mr. Kostro and Mr. Bogert voting "yes." Mr. MacNeill voted "no."

B. Approval of Sunset Recommendations - Chapter 6

Mr. MacNeill moved to approve the Chapter 6 Sunset recommendations and forward them to the Town Council. Mr. Bogert seconded. Motion carried unanimously.

C. Sunset Review - Chapter 11

It was the consensus of the Board to table this item until the next meeting.

D. Change of December meeting date

Mr. Bogert moved to cancel the regular December meeting and to schedule a special meeting date if there is an issue to be addressed. Mr. MacNeill seconded. Motion carried unanimously.

5. REPORT FROM BUILDING OFFICIAL

Mr. Barber's report for October was included in the packets.

6. REPORT FROM TOWN PLANNER

Mr. Washburn reported that the transmittal hearing for the EAR recommendations will be on the December Council agenda.

7. ADJOURNMENT

The meeting adjourned at 6:15 PM.

___________________________

Victor Kostro, Chairman

_______________________________

Barbara Brownlie, Secretary