P & Z 10/10/2018 Minutes - Laserfiche WebLink

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Planning & Zoning Commission/ Local Planning Agency Minutes October 10, 2018 Page 3 conclusions of the staff report dated October 10, 2018, the three conditions of approval outlined in Addendum A and Attachments A — C. Mr. Lutz seconded the motion. The motion passed unanimously by voice vote. Sixth Item of Business: LPA 18-13: 2019 Capital Improvement Program. An ordinance to adopt the 2019.2023 Capital Improvement Program into the City's Comprehensive Plan. Ms. Christina Hyson, Planner I, reviewed the information provided in her memorandum dated October 10, 2018 to the City of Casselberry Planning and Zoning Commission. She said staff recommends the Planning and Zoning Commission provide a favorable recommendation to the City Commission for LPA 18-13 to adopt and incorporate the updated Five Year Capital Improvement Program (CIP) into the Capital Improvements Element of the City's Comprehensive Plan. Mr. Henson asked if there was anyone in the audience who wished to speak in favor of, or in opposition to, the request. No one came forward. After a brief discussion, Mr. Henson asked for a motion to address LPA 18-13. Mr. Hale made a motion that the Planning and Zoning Commission provide a favorable recommendation to the City Commission for LPA 18-13 to adopt and incorporate the updated Five Year Capital Improvement Program (CIP) into the Capital Improvements Element of the City's Comprehensive Plan including the attached draft ordinance. Mr. Phillips seconded the motion. The motion passed unanimously by voice vote. Seventh Item of Business: Public Comments. There was no public comment. Eighth Item of Business: Other Business. There was no other business. Ninth Item of Business: Adjournment. There being no further business to come before the Board, Mr. Henson adjourned the meeting at 6:43 p.m. Date Minutes Approved by Planning and Zoning Commission: 1. &4) l4 1 Joni DixA, Secretary