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2024-12-19 Official Minutes 127 r ilita. CITY OF OKEECHOBEE, FLORIDA PLANNING BOARD MEETING '= ''' DECEMBER 19, 2024 MINUTES I. CALL TO ORDER In the absence of the Chair and Vice Chairpersons, it was decided by consensus of the Board to appoint Board Member Phil Baughman to preside over the meeting as Chairperson Pro-Tempore'. Chairperson Pro-Tempore Baughman called the regular meeting of the Planning Board for the City of Okeechobee to order on Thursday, December 19, 2024, at 6:00 P.M. in the City Council Chambers, located at 55 Southeast (SE) Third Avenue (AVE), Room 200, Okeechobee, Florida (FL), followed by the Pledge of Allegiance. II. ATTENDANCE Roll was taken by Board Secretary Keli Trimnal, Board Members Phil Baughman (serving as Chairperson Pro-Tempore), Carl Berlin, Jr., Karyne Brass, Mac Jonassaint, Jim Shaw, and Alternate Board Member Robert Connelly were present. Chairperson Dawn Hoover, Vice Chairperson Doug McCoy and Alternate Board Member Dora Roberts were absent. III. AGENDA A. There were no items added, deferred, or withdrawn from the agenda. B. Motion by Member Jonassaint, seconded by Member Brass to approve the agenda as presented. Motion Carried Unanimously. C. There were no comment cards submitted for public participation. IV. MINUTES A. Motion by Member Brass, seconded by Member Jonassaint to dispense with the reading and approve the September 19, 2024, Regular Meeting minutes [as presented in Exhibit 1]. Motion Carried Unanimously. V. CHAIRPERSON PRO-TEMPORE BAUGHMAN OPENED THE PUBLIC HEARING AT 6:02 P.M. A. Comprehensive Plan Small Scale Future Land Use Map (FLUM) Amendment Application No. 24-003-SSA, to reclassify from Single-Family Residential (SFR) to Multi-Family Residential (MFR) on 0.981± acres located at 315 SE 3rd AVE and 317 SE 4th Street, Lots 7 through 12 of Block 209, FIRST ADDITION TO OKEECHOBEE, Plat Book 5, Page 6, Okeechobee County Public Records. 1. City Planner Ben Smith, Morris-Depew Associates, Inc., 2914 Cleveland AVE, FT. Myers, FL, attended electronically via zoom and briefly reviewed the Planning Staff Report finding the requested MFR FLUM designation for the subject property consistent with the City's Comprehensive Plan, reasonably compatible with adjacent uses, and consistent with the surrounding pattern of land use, therefore recommending approval. 2. Mr. Jeffrey Sumner, PE on behalf of the Property Owner, Marmelemy Villas, LLC, was present and available for questions. Member Jonassaint asked whether the proposed structures would be single-or two-story residential. Mr. Sumner responded, two-story attached town homes that are three bedrooms, two bath units. 3. No public comments were offered. For the record, 24 surrounding property owner notices were mailed, advertisements and two signs were posted on the subject parcel. A phone call was received from Ms. Nori Rodriguez, 215 SE 4th Street, inquiring about the proposed project. She voiced concerns about loud music and late-night partying that took place from the prior use. Nothing in writing was received concerning this conversation and she did not attend the meeting. 4. No Ex-Parte disclosures were offered. 5. Motion by Member Jonassaint, seconded by Member Berlin to recommend approval to the City Council for Comprehensive Plan Small Scale FLUM Application No. 24-003-SSA, as presented in [Exhibit 2, which includes the findings as required for granting applications per Code Section 70-340; and the Planner's analysis of the findings and recommendation for approval.] Motion Carried Unanimously. The recommendation will be forwarded to the City Council for consideration at a Public Hearing tentatively scheduled for January 21, 2025. CHAIRPERSON PRO-TEMPORE BAUGHMAN CLOSED THE PULIC HEARING AT 6:09 P.M. December 19, 2024, Planning Board Meeting Page 1 of 2 128 VI. CITY ADMINISTRATOR UPDATE Welcomed Robert Connelly as a new member and wished everyone a Merry Christmas. VII. ADJOURNMENT Chairperson Pro-Tempore Baughman adjourned the meeting at 6:10 P.M. Submitted by: Path r� Patty M. Burnette, Secretary 'Note for future reference per Robert's Rule of Order, the Board Secretary should have called the meeting to order and opened the floor to have the members present appoint a Chairperson Pro-Tempore to preside over the meeting. Please take notice and be advised that when a person decides to appeal any decision made by the Planning Board 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. December 19, 2024, Planning Board Meeting Page 2 of 2