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2023-09-21 Approved Minutes 11:5 1�1,pF-.-%R!� ;Q?r`�K� Fcy"L op , CITY OF OKEECHOBEE, FLORIDA W 6.4 BOARD OF ADJUSTMENT MEETING ''(;;,,;,,ri.,' SEPTEMBER 21 , 2023 SUMMARY OF BOARD ACTION I. CALL TO ORDER Chairperson Hoover called the regular meeting of the Board of Adjustment for the City of Okeechobee to order on Thursday, September 21, 2023, at 6:03 P.M. in the City Council Chambers, located at 55 Southeast (SE) 3rd Avenue, Room 200, Okeechobee, Florida (FL), 111 followed by the Pledge of Allegiance. II. ATTENDANCE Roll was taken by Board Secretary Patty Burnette. Chairperson Dawn Hoover, Board Members Phil Baughman, Carl Berlin, Jr., Karyne Brass, and Alternate Board Members Jon Folbrecht and Jim Shaw were present. Vice Chairperson Doug McCoy and Board Member Mac Jonassaint were absent without consent. Chairperson Hoover moved Alternate Board Members Folbrecht and Shaw to voting position. III. AGENDA A. There were no items added, deferred, or withdrawn from the agenda. B. Motion by Member Brass, seconded by Member Folbrecht, to approve the agenda as presented. Motion Carried Unanimously. C. There were no comment cards submitted for public participation for issues not on the agenda. IV. MINUTES A. Motion by Member Brass, seconded by Member Folbrecht to dispense with the reading and approve the July 20, 2023, Board of Adjustment Regular Meeting minutes. Motion Carried Unanimously. CHAIRPERSON HOOVER OPENED THE QUASI-JUDICIAL PUBLIC HEARING AT 6:04 P.M. A. Motion by Member Baughman, seconded by Member Berlin, to defer to November 16, 2023, at the request of Ms. Blair Knighting with Kimley-Horn and Associates, Inc., on behalf of Mr. Adam Ramsay, Registered Agent, Park Street Okeechobee, LLC, Special Exception Petition No. 23-001-SE which requests to allow a drive-through service in a Heavy Commercial Zoning District, (Ref. Code Sec. 90-283(1)), located within the 1200 block along the North side of N Park Street/State Road 70 E, just West of the eastern City Limits/Northeast 13th Avenue, for the purpose of developing a restaurant with drive- through service. Motion Carried Unanimously. CHAIRPERSON HOOVER CLOSED THE QUASI-JUDICIAL PUBLIC HEARING AT 6:06 P.M. VI. CITY ADMINISTRATOR UPDATE No updates provided at this time. VII. ADJOURNMENT Chairperson Hoover adjourned the meeting at 6:06 P.M. Iubnfted by:.... rid,L .;IJ,I0/ atty M. urnette, Secretary Please take notice and be advised that when a person decides to appeal any decision made by the Board of Adjustment with respect to any matter considered at this proceeding, he/she may need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be based. General Services' media are for the sole purpose of backup for official records. September 21, 2023, Board of Adjustment Meeting Page 1 of 1