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2024-09-19 Unapproved Minutes CITY OF OKEECHOBEE, FLORIDA ,,Sip aE4� BOARD OF ADJUSTMENT MEETING -e;;,,� 1" AUGUST 15, 2024 DRAFT 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,August 15,2024,at 6:00 P.M.in the City Council Chambers, located at 55 Southeast(SE)3rd Avenue, Room 200, Okeechobee, Florida(FL),followed by the Pledge of Allegiance. II. ATTENDANCE Roll was taken by Board Secretary Patty Burnette. Chairperson Dawn Hoover, Board Members Carl Berlin, Jr., Karyne Brass, Mac Jonassaint and Alternate Board Member Dora Roberts were present. Vice Chairperson Doug McCoy and Board Members Phil Baughman, Jim Shaw, and Alternate Board Member Jon Folbrecht were absent with consent. Chairperson Hoover moved Alternate Board Member Roberts 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 AGENDA A. There were no items added, deferred, or withdrawn from the agenda.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 Jonassaint, 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 Jonassaint, seconded by Member Berlin to dispense with the reading and approve the July 18, 2024, Board of Adjustment Regular Meeting minutes. Motion Carried Unanimously. V. CHAIRPERSON HOOVER OPENED THE QUASI-JUDICIAL PUBLIC HEARING AT 6:02 P.M. A. Special Exception Petition No. 24-004-SE requests to allow outdoor sales and storage, building trades contractor, in a Heavy Commercial Zoning District, (Ref. 90-283(5)), located at 1005 Southwest Park Street. The proposed use is a Well Service business, outdoor storage of equipment and trenchers, including overnight parking. 1. Notary Public Patty Burnette administered an oath to Mr. Ben Smith,Morris-Depew Associates Inc., 2914 Cleveland Avenue, Fort Myers, FL, who responded affirmatively. 2. City Planning Consultant Mr. Ben Smith briefly reviewed the Planning Staff Report recommending approval. 3. Mr. Frank DeCarlo, Property Owner, DeCarlo Property Management, Inc.was not present. 4. No public comments were offered. Secretary Burnette stated for the record 31 courtesy notices were mailed to the surrounding property owners, advertisements, and four signs were properly posted, with no objections or comments received to date. 5. No Ex-Parte disclosures were offered. 6. Motion by Member Jonassaint, seconded by Member Berlin, to approve Special Exception Petition No. 24-004-SE as presented in [Exhibit 1, which includes the standards and findings for granting Petitions per Code Section 70-373; and the Planning Consultant's analysis of the findings and recommendation for approval] with the following conditions: Screening on the entire perimeter of the fence; provide landscaping where necessary. Motion Carried 4 to 1, Member Brass voting No. CHAIRPERSON HOOVER CLOSED THE QUASI-JUDICIAL PUBLIC HEARING AT 6:26 P.M. VI. CITY ADMINISTRATOR UPDATE • Gave status update on 7-Brew returning to the September 19, 2024, Board of Adjustment Meeting. • Preparing for the Bid process for the City Hall hardening project with an anticipated finish date of June 2025. DRAFT August 15,2024,Board of Adjustment Meeting Page 1 of 2 VII. ADJOURNMENT Chairperson Hoover adjourned the meeting at 6:29 P.M. Submitted by: Patty M. Burnette, 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. DRAFT August 15,2024,Board of Adjustment Meeting Page 2 of 2