The regular meeting of the Shalimar Planning and Zoning Board was called to order by Chairman Jimmy Jones on Wednesday, June 26, 2002 in the Town Hall chambers at 6:00 p.m.   He also led the Pledge of Allegiance to the Flag.

ROLL CALL FOR THE RECORD:

   Chairman Jimmy Jones -- present

    Vice-Chair Roy Pimental – present

    Secretary Ursel Behnken – present

    Member Rik Larson – present

   Member Glenn Wagner - present

Others present were Town Clerk Tom Burns, and residents Melissa J. Fischer and Duke Porritt. 

OLD BUSINESS:

I.                    APPROVE MINUTES OF THE MAY 1, 2002 MEETING – Roy Pimental moved to approve the minutes of the May 1, 2002 meeting as written.   It was seconded by Rik Larson and passed unanimously.

NEW BUSINESS

I.                    VARIANCE REQUEST – MS MELISSA FISCHER, 2557 PALM SHORES DR. – Ms. Fischer who recently purchased Lot 4 Block A on Palm Shores Drive came before the board again because her original survey was wrong and, therefore, the variance given to her by the P & Z Board . She had talked to her neighbors and nobody appeared to be against her plans. Ursel Behnken moved to allow Ms. Fischer the three variances as the board already went through the research for her other variance at the last meeting. Roy Pimental seconded the motion which passed unanimously.   

ANNOUNCEMENTS:

            Town Clerk Tom Burns said on the Clifford Drive drainage problem that Lt. Col. Klingell of Lot 24  ( 117 Clifford Drive ) has given permission for the drainage easement to go on his lot. Charles Ferdon of 115 Clifford is not interested. This item will be included in the budget workshop. From the marquee area to the far end of Clifford the Town plans to do all the pavement at one time. The Town Commission is also working on reducing the millage rate to 2.8.

Next meeting to be held July 31, 2002 at 6 p.m.

ADJOURNMENT:  Roy Pimental moved to adjourn the meeting at 6:20 p.m. It was seconded by Rik Larson and passed unanimously.