HomeMy WebLinkAbout10.17.2024
PLANNING & ZONING COMMISSION
ST. LUCIE COUNTY, FLORIDA
Regular Meeting
October 17, 2024 Convened:6pm
Adjourned:11:36pm
1. CALL TO ORDER
The meeting was called to order by Chair Lounds at 6pm.
2. PLEDGE OF ALLEGIANCE
Chair Lounds.
3. INVOCATION
Commissioner O’Dell.
4. ROLL CALL
Present
Commissioner Billy O'Dell, Commissioner Craig Mundt, Chair Ed Lounds, Commissioner Valerie Slack,
Commissioner Larry Neese, Commissioner James A. Taylor
Excused
Vice-chair Binner
5. ANNOUNCEMENTS
Chair Lounds - Agenda order change - A, D, E, F, B, C, G
6. DISCLOSURE(S)
None.
7. MINUTES
A. St. Lucie County Planning & Zoning Commission minutes for the meeting of August 15, 2024
RESULT: APPROVE
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MOVER: Board Member Billy O'Dell
SECONDER: Board Member Larry Neese
AYES: Billy O'Dell, Craig Mundt, Ed Lounds, Valerie Slack, Larry Neese,
James A. Taylor
NAYS: None
EXCUSED: None
8. PUBLIC COMMENT
None.
9. PUBLIC HEARINGS
A. Central County Water Treatment Plant & Wastewater Treatment Plant Rezoning from the AG-5
(Agricultural-5) Zoning District to the U (Utilities) Zoning District.
STAFF PRESENTATION:
Thad Crowe, AICP, Senior Planner, with Planning and Development Services. Mr. Crowe
stated that all public notification requirements were met per St Lucie County Development
Code Section 11.00.03. Mr. Crowe provided the board with information on the current zoning
of AG-5 (Agricultural-5) for the 154-acre property. The proposal seeks to amend the zoning of
35-acres of the subject property to the U (Utilities) zoning district. Mr. Crowe’s presentation
contained information regarding; location, site map, survey, and Staff recommended that the
Planning and Zoning Commission recommend that the Board of County Commissioners
approve the proposed rezoning to U (Utilities).
BOARD DISCUSSION WITH STAFF:
Commissioner Slack asked about the road paver waiver. Mr. Crowe, stated that after
construction there will be minimal staff and traffic. Mr. Benton added that the board will be
asking for some improvements on Peacock Rd. Conversation continued about odors and
noise.
Chair Lounds asked about the wellfield. Mr. Kori Benton, AICP, SLC Planning Manager stated
that the wells can be places outside of the zoning districts.
PUBLIC COMMENTS:
Carey King, 6600 Peacock Rd. Mr. King expressed concerned about drilling of the well, traffic,
and the possibility of a future wastewater treatment plant.
Stephen Mahlschnee II, 6650 Peacock Rd. Mr. Mahlschnee expressed concern about the
permits for the well. Mr. Benton answered permits would need to be issued through the
South FL Water Management District, the well itself doesn’t require the utility zoning
designation, it’s the plant that requires the designation of zoning change. Jill Grimaldi, PE
with Kimley-Horn 445 24th Street, Suite 200, who is the agent for the applicant (SLC Utilities).
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Ms. Grimaldi added that a permit is not required for a test well, and that the permit is in
process and will be received before the well is equipped. Conversation continued.
Eithan Yee, 6401 Peacock Rd. Mr. Yee was concerned about the chemicals that would come
from the site and contaminating his produce grown in close proximity to the proposed water
treatment plant. Mr. Yee stated that the proposal can effect his and his families business.
Conversation continues between residents and Ms. Grimaldi.
BOARD DISCUSSION:
Commissioner Taylor makes a comment about the FPUA wastewater treatment plant moving
from South Hutchinson Island, and the duplication of services between County and FPUA.
Commissioner O’Dell also believes this is a duplication of services.
Commissioner Slack has no issue with the domestic water plant but is highly against
wastewater plants.
Patrick Walsh with the St. Lucie County Utilities came up to speak on behalf of the
application. Mr. Walsh stated that the County made a commitment to purchase the
Tropicana utility site where there's an existing wastewater facility. From a utility standpoint,
direction is long-range that is going to be our central county wastewater site where we'll
produce, treat the wastewater, produce reuse water.
Commissioner Slack asked if it is possible to allow the water facility and not wastewater as a
conditional use on the existing zoning. Mr. Benton answered the zoning change that's
proposed to utilities doesn't allow for conditions of approval to be associated with it.
Motion: Deny: Motion to deny the petition for zoning change to Utilities (U) and instead
recommend pursuing a PNRD rezoning: Passed – Motioner – Slack – Second – Mundt
RESULT: DENY
MOVER: Board Member Valerie Slack
SECONDER: Board Member Craig Mundt
AYES: Billy O'Dell, Craig Mundt, Ed Lounds, Valerie Slack, Larry Neese,
James A. Taylor
NAYS: None
EXCUSED: None
D. Land Development Code Text Amendment: County Initiated Code Amendment for Fencing
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STAFF PRESENTATION:
Ben Balcer, AICP, PDS Director, with Planning and Development Services. Mr. Balcer stated
that all public notification requirements were met per St Lucie County Development Code
Section 11.00.03. Mr. Balcer presented a County-initiated Land Development Code text
amendment relating to fences. The ordinance presented would amend the Land
Development Code to address provisions for fence heights and provide clarity to the for the
county's pool fencing requirements and convert the pool fencing waiver process from a
hearing before the Board of County Commissioners to a staff level approval.
Staff recommended that the Planning and Zoning Commission recommend that the Board of
County Commissioners vote to adopt the proposed amendment.
BOARD DISCUSSION WITH STAFF:
Commissioner Slack recommended that the County add a regulation that allows for
properties to be considered contiguous if they are under the same ownership due to that
common ownership. Ms. Slack also asked for clarification regarding the baby fence issue. Mr.
Balcer replied, if that were something that you would like to include in the
recommendations, staff would be happy providing a draft with that language to the Board of
County Commissioners. Regarding the baby fence issue, we require a permanent four-foot-
tall fence to be included somewhere between the property line and the pool. Conversation
continued.
Commissioner Taylor asked is that also when a screen enclosure is in place. Mr. Balcer
answered, when the screen is in place the four-foot-tall fence is not applicable.
PUBLIC COMMENTS:
None.
BOARD DISCUSSION:
None.
Motion: Approved - Motion to approve as discussed with recommendation of regulation
that allows for properties to be considered contiguous if they are under the same
ownership and due to that common ownership: Passed – Motioner – O’Dell – Seconder –
Neese
RESULT: APPROVE
MOVER: Board Member Billy O'Dell
SECONDER: Board Member Craig Mundt
AYES: Billy O'Dell, Craig Mundt, Ed Lounds, Valerie Slack, Larry Neese,
James A. Taylor
NAYS: None
EXCUSED: None
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E. Land Development Code Text Amendment: County Initiated Update to the Mining Permit
Exemption Process
STAFF PRESENTATION:
Dan Zrallack, PE, County Engineer, with Public Works Department. Mr. Zrallack stated that all
public notification requirements were met per St Lucie County Development Code Section
11.05.11.A.2.H. Mr. Zrallack’s presentation provided information to the board regarding the
definition of a mining permit, the current LDC requirements, material on the BOCC informal
meeting on May 14, 2024, examples of mining exemptions, and the proposed amendment
for alternative language to land development code section 11.05.11. Staff recommended the
Board’s permission to advertise a public hearing to consider the amendments to the land
development text code to be held at the Board’s regular meeting on November 12, 2024, or
as soon as possible thereafter.
BOARD DISCUSSION WITH STAFF:
Commissioner O’Dell made a comment regarding the streamlining of the permitting process
for mining permits. Mr. Zrallack stated that it would help.
Commissioner Slack made a statement regarding the involvement of the public and an
alternative where County is not requiring community engagement but requiring notification
of the public at a certain threshold, and perhaps adding this to the site plan approval process.
Mr. Zrallack replied with understood. Conversation continues.
Chair Lounds inquired about depth restrictions placed on this smaller type of digging by the
County. Mr. Zrallack answered, typically development ponds don't go below 12 feet.
Conversation continued.
PUBLIC COMMENTS:
None.
BOARD DISCUSSION:
None.
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Motion: Approved - Motion approved as discussed with the addition of a mention of
whether a mining exemption is going to be requested during the site plan approval
process: Passed – Motioner – Slack – Seconder – Taylor
RESULT: APPROVE
MOVER: Board Member Valerie Slack
SECONDER: Board Member James A. Taylor
AYES: Billy O'Dell, Craig Mundt, Ed Lounds, Valerie Slack, Larry Neese,
James A. Taylor
NAYS: None
EXCUSED: None
F. Land Development Code Text Amendment: County Initiated Amendment of Chapter XIII, Building
Regulations And Public Works Construction Manual
STAFF PRESENTATION:
Katherine Barbieri, Assistant County Attorney III and Building Official Michael Jerrahian, with
Planning and Development Services Building Department. Assistant County Attorney Barbieri
started the presentation by stating the current building Code that we adopted in 2001 and
informed the board that now we're proposing to delete the local amendment language and
adopt the new chapter one, due to, the Florida Building Commission having a new form and
we must use their form, a lot of the information in there is the same what we have in the
code presently, but it's in the format that the Building Commission will accept. Assistant
County Attorney stated that all public notification requirements were met per St. Lucie
County Development Code Section 11.00.03. Building Official Michael Jerrahian presented
information on what the code is and means, who has adopted the code, Staff provided a
draft copy of the ordinance soliciting feedback on the amendments to Chapter 1, there were
no objections. Building Official Michael Jerrahian also included information regarding legends
to track changes, the proposed major changes (Sections: 101.2.1 Appendix Q, 107.2.7,
110.1.2, 110.3, 110.3(13) G, 110.10, 113.1, & 116.1) Staff recommended that the Planning
and Zoning Commission recommend that the Board of County Commissioners transmit the
proposed amendment of the Future Land Use Map to the State Land Planning Agency.
BOARD DISCUSSION WITH STAFF:
Commissioner Neese asked if 101.3.2, essentially an exculpatory clause for the County. Like a
release of all liability if there's a bad inspection and something fails. Building Official Michael
Jerrahian answered if something happens defectively with construction, it does alleviate that
liability. Conversation continued.
Commissioner O’Dell asked for clarification regarding rather a Tiny Home is being considered
as an accessory dwelling unit or a main unit. Building Official Michael Jerrahian stated
primary dwelling unit. Conversation continued regarding impact fees.
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Commissioner Slack asked for clarification on the Construction Board of Appeals. Were they
saying that this would go to the Board of Adjustment or would they be forming a new board.
Assistant County Attorney Barbieri clarified that the Construction Board of Adjustment and
Appeals and it's the Contractor Licensing Board sitting at the Construction Board of
Adjustment and Appeals because it needs technical knowledge. We don't have items that go
there frequently. Commissioner Slack asked for example of when this would go to the board.
Building Official Michael Jerrahian provided the example of someone trying to submit
material where we didn't feel that it met the code. Conversation continues.
Chair Lounds asked if a tiny home is something built on a mobile base and then taken to a
location. Building Official Michael Jerrahian said no, a tiny home is a home under 400 square
feet. It's built on a stable foundation just as a typical single-family home would be built.
Conversation continued regarding building code and the new amendment being proposed.
Commissioner Slack made a suggestion, that as the past president of the American Institute
of Architects Treasure Coast Chapter, she would highly recommend any future Building Code
amendment items that we wish to have reviewed by local professionals that we should reach
out to them because they have good input and experience in this area. Building Official
Michael Jerrahian stated absolutely.
PUBLIC COMMENTS:
None.
BOARD DISCUSSION:
None.
Motion: Approved- Motion approved as discussed: Passed – Motioner – Mundt – Seconder
– Slack
RESULT: APPROVE
MOVER: Board Member Craig Mundt
SECONDER: Board Member Valerie Slack
AYES: Billy O'Dell, Craig Mundt, Ed Lounds, Valerie Slack, Larry Neese,
James A. Taylor
NAYS: None
EXCUSED: None
B. Prestige Self-Storage Turnpike Feeder - PNRD Rezoning & Preliminary Plan with a Conditional Use
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Permit
STAFF PRESENTATION:
Kori Benton, Planning Manager, with Planning and Development Services. Mr. Benton stated
that the public hearing about this matter was originally noticed for the commission's
September P&Z meeting, which was canceled due to Hurricane Helene. The petitions were
re-noticed for this evening P&Z meeting October 17, 2024, all public notification
requirements were met per St Lucie County Development Code Section 11.00.03. Mr. Benton
gave a presentation on a rezoning to the planned non-residential development district with
an associated preliminary plan and a conditional use permit to expand an existing single-story
self-storage facility and rehabilitate an existing surface storage area of RVs and boats off
Turnpike Feeder Road in St. Lucie County. Staff recommended that the Planning and Zoning
Commission recommend that the Board of County Commissioners transmit the proposed
amendment of the Future Land Use Map to the State Land Planning Agency.
BOARD DISCUSSION WITH STAFF:
Commissioner O’Dell asked is applicant in agreement with all the staff’s recommendations.
Mr. Benton stated, to our understanding, the applicant is supportive of the
recommendations presented by staff.
Commissioner Slack asked staff to give some context as to how much, and how many
adjacent self-storage facilities are along the same corridor. Mr. Benton listed several storage
projects; in the end it roughly was a total of four.
APPLICANT PRESENTATION:
None.
BOARD DISCUSSION WITH APPLICANT:
N/A
PUBLIC COMMENTS:
Danny Maglorie – 2248 SW Halissee St., PSL FL. Mr. Maglorie owns five lots behind the
proposed lot for the storage facility. Mr. Maglorie is concerned that he will not have access to
his properties if the storge is built and they do not provide access to the backlots.
BOARD DISCUSSION:
Chair Lounds asked staff to pull up an aerial of the property, the continued with by expansion
of this unit, will the property owners possibly be able to present this a little bit better to the
public in the future. Mr. Benton stated that the plan before the Commission this evening
would look to bring the existing developed sites into code compliance and see from the aerial
on the west side, we have some storage of vehicles, RVs, boats maybe in that green space
that is proposed now as stormwater retention.
Commissioner O’Dell asked how the ingress and egress issue for the landlocked properties
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can be addressed for future development. Mr. Benton said the county surveyor and our
county team have tried to identify where easements are noted in public records and title
searches in that area. The areas surrounding the site are not in a traditional plated
subdivision that has defined access tracks or public rights of way for streets. Conversation
continues.
Commissioner Slack inquired about the justification for requiring a deceleration lane for this
facility. Mr. Benton answered, “I believe it's the speed limit for traveling southbound.
Motion: Approved - motion approved with staff recommendations: Passed – Motioner –
O’Dell – Seconder – Mundt
RESULT: APPROVE
MOVER: Board Member Billy O'Dell
SECONDER: Board Member Craig Mundt
AYES: Billy O'Dell, Craig Mundt, Ed Lounds, Valerie Slack, Larry Neese,
James A. Taylor
NAYS: None
EXCUSED: None
C. Windward Landing Future Land Use Map Amendment - Okeechobee Road and Coolidge Road
STAFF PRESENTATION:
Thomas Reetz, Planner II, with Planning and Development Services. Mr. Reetz stated that all
public notification requirements were met per St Lucie County Development Code Section
11.00.03. Mr. Reetz presented an Amendment to the Comprehensive Plan Future Land Use
Map, to change the RS (Residential Suburban - 2 dwelling units per 1 acre) designation to the
MXD (Mixed Use Development) designation on +/-47 acres with a Single-family specific use
area providing for up to
3.5 dwelling units per acre and other sub-area policies. Mr. Reetz presentation included
information regarding the: current future land use, the proposed land use, current zoning
district, applicant narrative, sub-area policies, environmental department final report and
traffic impact report.
Staff recommend that the Planning and Zoning Commission recommend that the Board of
County
Commissioners approve the proposed amendment of the Future Land Use Map.
BOARD DISCUSSION WITH STAFF:
Commissioner O’Dell inquired about public notices. Mr. Benton stated a future land use map
amendment, we provide courtesy mailings to owners of 500 feet. The notice does not come
with a second page seeking responses like a conditional use response or a variance response
form. Mr. Benton added that he was aware of two public comments submitted. They were
provided, they were identifying the recent storm event and the tornadic activity that
impacted private property in this area and had requested that the Commission entertain
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continuing this matter until its November agenda. But as far as any, you know, formal
responses, opposition, suggestions, recommendations, we did not have any response forms.
Commissioner Slack wanted to know why one would strategically choose to change to MXD
rather than remaining at the existing zoning or using a PUD. Mr. Benton explained that
through the MXD they're pursuing additional density because the existing land-use category
of RS only allows for up to two dwelling units per acre. Conversation continues.
APPLICANT PRESENTATION:
Bradley Currie, AICP – VP, 10250 SW Village Parkway Suite 201with Engineering Design &
Construction Inc., gave a presentation on behalf of Chobee Land Enterprises and K Hov.
Homes of Florida 1, LLC, who is proposing an Amendment to the Comprehensive Plan Future
Land Use Map, to change the RS (Residential Suburban - 2 dwelling units per 1 acre)
designation to the MXD (Mixed Use Development) designation on +/-47 acres with a Single-
family specific use area providing for up to
3.5 dwelling units per acre and other sub-area policies.
BOARD DISCUSSION WITH APPLICANT:
Commissioner O’Dell asked the applicant why they did not agree with Staff recommendation
of 50% common open space. Mr. Currie clarified that they agree with the Staff
recommendation of 50% common open space. Conversation continued.
Commissioner Neese asked about the actual date that the letters were sent to the 83
residents. Mr. Currie replied letters are usually sent two weeks before the date. Conversation
continued.
Chair Lounds asked applicant about traffic exiting east on Okeechobee Rd. Mr. Currie stated
they would have to come out on Coolidge to do so. Conversation continued about expanding
or fixing Coolidge Rd.
Commissioner O’Dell asked the residents in the audience who were opposed to this project,
and everyone raised their hands.
PUBLIC COMMENTS:
Several of the residents came forth to speak about their objections to this project. The
concerns of the residents were, infringing upon our space, barriers and buffers, Coolidge Rd.
not being expanded or repaired, the view, the TIR. The residents don’t believe this
development fits in the area, concerned about drainage, seatbacks, utilities, and
overcrowding. St. Lucie County will probably end up as the deed-in-lieu owner based on fee
simple guarantees from the developer and the utilities being extend through the back of this
property, allow us to take advantage of grants and federal grants, federal DEP grants, state
grants for the septic tank eradication program with a low-pressure main force system and
water for our fire suppression system to help us with our insurance rates.
Julene Martin-Morganelli – 8800 Okeechobee Rd
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Scott Holmes, 2751 Tall Pine Street in Hidden Pines
Lenita Evans, 2681 Coolidge Rd
Chris Jones, 843 Lonesome Pine Trail, 2891 Coolidge Rd, and 2795 Coolidge Rd
Gerard Harrington, 2800 Tall Pine St
David (Dave) Pallas, 2361 Coolidge Rd
Wanda Guhn, 8833 Lonesome Pine Trail
Michael Difrancesco, 8840 Lonesome Pine Trail
Sally Sykes, 2681 Coolidge Rd
Brittany Littlejohn, 8681 Hidden Pines Rd
Mr. Currie comes back up and speaks about the drainage concerns.
BOARD DISCUSSION:
Chair Lounds and Mr Benton discussed zoning districts and land use.
Commissioner Slack makes a suggestion that the applicant ensures that no drainage enters
the neighborhood, or ensures, as he lays out his PUD, that there is a wider buffer along the
back so that there is a berm and screening.
Commissioner Taylor asked for clarification on the proposed zoning. Mr. Benton explained
that the MXD (Mixed Use) allows for a variety of uses, residential, institutional, commercial,
even industrial to be proposed.
Motion: Denial - Motion to deny with the recommendation that the zoning remain as is:
Passed – Motioner – Taylor – Seconded – Mundt
RESULT: DENY
MOVER: Board Member James A. Taylor
SECONDER: Board Member Craig Mundt
AYES: Billy O'Dell, Craig Mundt, Ed Lounds, Valerie Slack, Larry Neese,
James A. Taylor
NAYS: None
EXCUSED: None
G. 4540 N. Kings Hwy.: Zoning Atlas Amendment and Preliminary Site Plan for a Planned Unit
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Development in the TVC Overlay
STAFF PRESENTATION:
Irene Szedlmayer, AICP, Senior Planner, with Planning and Development Services. Ms.
Szedlmayer stated that all public notification requirements were met per St Lucie County
Development Code Section 11.00.03.
Ms. Szedlmayer gave a presentation on 36.65 acres located on N. King’s Hwy, the property is
within the Urban Services Boundary and identified on the Transferable Development Value
Map as suitable for up to 9 dwelling units per acre. The petition to amend the Official Zoning
Atlas for the subject land area from AR-1 (Agricultural Residential– 1) to PUD (Planned Unit
Development) and Preliminary Development Plan approval for up to 231 dwelling units
including detached single-family, townhouses and apartment buildings, and other related
development such as storm water management facilities, community clubhouse, pool, sport
courts and children’s play area. The presentation included information regarding, site maps,
traffic reports, landscaping plan, elevation, and the Staff recommendation that the Planning
& Zoning Commission evaluate the proposal and forward a recommendation of approval to
the Board of County Commissioners.
BOARD DISCUSSION WITH STAFF:
Commissioner Mundt asked about open space and unit size. Ms. Szedlmayer, explained that
there is ten feet in between the units and the townhomes share walls.
APPLICANT PRESENTATION:
Dan Sorrow, ASLA, AICP, with Cotleur & Hearing - 1934 Commerce Lane, Suite 1 Jupiter, FL.
Mr. Sorrow presented to the board the proposed 36.65 acres located on N. King’s Hwy, the
property is within the Urban Services Boundary and identified on the Transferable
Development Value Map as suitable for up to 9 dwelling units per acre. The petition to
amend the Official Zoning Atlas for the subject land area from AR-1 (Agricultural Residential–
1) to PUD (Planned Unit Development) and Preliminary Development Plan approval for up to
231 dwelling units including detached single-family, townhouses and apartment buildings,
and other related development such as storm water management facilities, community
clubhouse, pool, sport courts and children’s play area.
BOARD DISCUSSION WITH APPLICANT:
Commissioner Mundt stated that he does not feel that this is a livable community.
Conversation took place between Mr. Mundt and applicant.
Commissioner Taylor asked about the 14 unit building on the site map. Mr. Sorrow explained
that they are one-bedroom units. Conversation continued regarding having two exits and
sidewalks.
Commissioner Slack complimented Mr. Sorrow and made some suggestions about making
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the 14 unit building shorter and adding greenspace.
Chair Lounds mentioned the landscape code and Ms. Szedlmayer stated that one tree per
2,500 square feet for residential structures for the lot or parcel area. Conversation continued
regarding landscaping and roads.
Commissioner O’Dell asked if the traffic would be dumped into the Airport traffic. Mr. Benton
explained that the streets will connect at some point. Conversation continued regarding
buffers and roads.
PUBLIC COMMENTS:
Edgardo Ascanio 4190 Kings Hwy. Mr. Ascanio’s concern is that they are zoned light industrial
(IL) and are allowed to work at 2am in the morning, with a residential community next door,
it may affect his business and what they can do because of the noise.
Thomas Wayne Bennett, 4555 Taylor Dairy Rd., Mr. Bennett expressed concerned about the
road dividing his property, bringing down his property value and traffic.
BOARD DISCUSSION:
Commissioner Mundt voiced concerns about the TVC design. Mr. Benton stated that this
would be a subset or a potential nucleus within that overall project on 800-some-odd acres.
Conversation continued.
Conversation continued regarding DeLeon being extended in the future.
Commissioner Slack suggested that the road behind the proposed project become part of
DeLeon.
1st Motion: Approve: Failed - No motion passed – Motioner – Mundt – Seconder – Slack
RESULT: FAILED
MOVER: Board Member Craig Mundt
SECONDER: Board Member Valerie Slack
AYES: Craig Mundt, Valerie Slack, James A. Taylor
NAYS: Billy O'Dell, Ed Lounds, Larry Neese
EXCUSED: None
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2nd Motion: Approve: w/Conditions put forth by the planning department, by staff, as well
as a maximum of nine contiguous townhouse units, meaning horizontally. So, where you
have two stacked up, I'm calling that one, a long building can't be any more than nine units,
nine parcels in a row, if you will. Calculate all the green space, not to include the southern
right-of-way or the FPL-owned property, and comply with the code in that fashion. Include
a public use of the waterway and two additional promenade green spaces, comprised of
street front porch side green space in lieu of front porch side roadway in a minimum of two
blocks and provide a street front tree at each property line interior to the block: Passed –
Motioner – Slack – Seconder – Taylor
RESULT: APPROVE
MOVER: Board Member Valerie SlackCraig Mundt
SECONDER: Board Member James A. Taylor
AYES: Billy O'Dell, Craig Mundt, Valerie Slack, James A. Taylor
NAYS: Ed Lounds, Larry Neese
EXCUSED: None
10. WORKSHOPS
None.
11. OTHER BUSINESS
None.
12. ADJOURN
There being no further business to be brought before the Board, the meeting was adjourned at
11:36pm.