Town of Shalimar

Planning and Zoning Minutes

October 17, 2007

 

CALL TO ORDER:  The meeting was called to order by Chairman Gable at 5:30 p.m.  He led the “Pledge of Allegiance”.

 

ROLL CALL FOR THE RECORD:

          Chairman Brad Gable – present

          Member/Co-Chairman Gene Tucker – present

          Member Johann Behnken – present

          Member Mickey Clements - present

          Member Lynn Dominique - absent

 

OTHERS IN ATTENDANCE:  Town Manager Tom Burns, Deputy Clerk Tina Smith, Shalimar Yacht Basin owner Steve Peterson and Jack Dorman.

 

OLD BUSINESS:

I.

 

APPROVE MINUTES FROM THE SEPTEMBER 26, 2007 P&Z MEETING - Member Behnken moved to approve the minutes from the September 26, 2007 P&Z meeting as written.  The motion was seconded by Member Tucker and passed unanimously.

II.

 

DISCUSSION OF 82.261 - OFF-STREET PARKING AND LOADING - Steve Peterson from the Shalimar Yacht Basin requested an encroachment agreement from Cherokee Road to Old Ferry Road on the south side of Gardner Drive.  Member Behnken moved that Manager Burns draft a parking agreement and bring it to commission for approval.  The motion was seconded by Member Clements and passed unanimously.

II.

 

EAR CONTRACT DISCUSSION - The board reviewed each of the current major Comp Plan elements and what changes these major issues might influence.

 

NEW BUSINESS - There was no new business.

 

ANNOUNCEMENTS:      

November 13, 2007 at 6:00 p.m. -- Shalimar Town Commission Meeting

November 28, 2007 at 6:00 p.m. -- Shalimar Planning and Zoning Meeting

           

ADJOURNMENT:  Member Behnken moved to adjourn the meeting at 8:03 p.m.  Member Clements seconded the motion and it passed unanimously.