CITY OF FORT WALTON BEACH  MUNICIPAL PLANNING BOARD

REGULAR MEETING 5:30 P.M. - THURSDAY, DECEMBER 3, 2009 

                                             CITY HALL COMPLEX

 

 

 

 

      1.    CALL TO ORDER/ROLL CALL

2.    PLEDGE OF ALLEGIANCE (VOLUNTEER)

3.    APPROVAL OF THE MINUTES

         3.1. REGULAR MEETING NOVEMBER 5, 2009

4.   GENERAL PUBLIC

4.1. COMMENTS FROM GENERAL PUBLIC ON MUNICIPAL PLANNING BOARD  MATTERS NOT ON THE  AGENDA.

        5.    DISCUSSION

•         5.1. ITEMS TO DISCUSS WITH COUNCIL (MUNICIPAL PLANNING BOARD)

        6.    NEW BUSINESS

----LOCAL PLANNING AGENCY | LEGISLATIVE ----

ADJOURN AS THE MUNICIPAL PLANNING BOARD

CONVENE AS THE LOCAL PLANNING AGENCY

                 6.1. MPB CASE #09-02-CP-02 | EAR-BASED AMENDMENT

AN ORDINANCE (1808) OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY TO AMEND THE CONCURRENCY MANAGEMENT SYSTEM ELEMENT; PROVIDING FOR CONSISTENCY; providing for SEVERABILITY AND setting an effective date.

                 6.2. MPB CASE #09-02-CP-02 | EAR-BASED AMENDMENT

AN ORDINANCE (1809) OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY TO AMEND THE CAPITAL IMPROVEMENT ELEMENT; PROVIDING FOR CONSISTENCY; providing for SEVERABILITY AND setting an effective date.

ADJOURN AS THE LOCAL PLANNING AGENCY

RECONVENE AS THE MUNICIPAL PLANNING BOARD

                6.3 ELECTION OF OFFICERS (MUNICIPAL PLANNING BOARD)

7.     INFORMATION ITEMS

          7.1 WELCOME BRIAN ROSALES TO THE MUNICIPAL PLANNING BOARD

        8.    UPDATE MPB RECOMMENDATIONS TO COUNCIL (STAFF) 

 8.1 NO BACK-UP

       9.    CRA AGENDA

        9.1 SEE ATTACHED

     10.    DIRECTOR'S REPORT

        10.1 UPDATE ON SOUND SIDE, A PLANNED UNIT DEVELOPMENT

        10.2  REQUEST FOR A SPECIAL DECEMBER MEETING

     11.    WATERFRONTS COMMITTEE REPORT (Allan Stearns)

     12.    ECONOMIC ADVISORY GROUP REPORT (Glenda Glover)