Town of Shalimar

Planning and Zoning Minutes

September 28, 2005

 

CALL TO ORDER:  The meeting was called to order by Member Behnken at 6:00 p.m.   He led the “Pledge of Allegiance”.

 

ROLL CALL FOR THE RECORD:

            Chairman Gene Tucker –absent

            Member/Co-Chairman Brad Gable – present

            Member/Secretary Sally Henderson – present

            Member Johann Behnken – present

            Member Mickey Clements –present

 

OTHERS IN ATTENDANCE:  Town Manager Tom Burns, Tina Smith, and Danny Baker

 

OLD BUSINESS:

I.                   A motion was made by Member Clements to approve the minutes of the August 31st meeting.  Member Henderson seconded the motion and it was passed unanimously.

II.                A motion was made by Member Henderson to approve the minutes of the September 12th Special P&Z meeting.  Member Clements seconded the motion and it was passed unanimously.

 

NEW  BUSINESS:

I.           Marina Ordinance: The recommendations of the P&Z to the Town Commission in the modification of the definition of a Marina as it pertains to the Town Ordinance are as follows:

A.     Modify the ordinance to maintain lift capacity and waste/pump-out capabilities to be maintained.

B.     Require an “Environmental Impact Fee” be paid monthly for all wet slips unless the boat is owned by a resident of the Town of Shalimar .  (Amount to be determined by the Town Commission)

C.     Fire safety and environmental impact of the marina be addressed.

D.     Revision of ordinance 82-223 not required as issues are addressed in section 62-63.

 

II.          Professional Commercial Zoning Classification:  Manager Burns will draft the “Professional Commercial use guidelines for the P&Z Commission to review.

 

DISCUSSION:

I.  The lot at the west end of the Shalimar Marina property has been purchased and is now included in the development site plan.  The P&Z Commission are in agreement to amend our previous motion to include the lot, provided the property in question has become the legal property of the Shalimar Marina.

 

ADJOURNMENT:  A motion was made by Member Behnken at 7:10 to adjourn the meeting.  Member Henderson seconded the motion and it passed unanimously.