Item 1

CALL TO ORDER / ROLL CALL / DETERMINATION OF QUORUM

Item 2

APPROVAL OF MEETING MINUTES
2.1 October 10, 2018 Regular Meeting
2.2 November 14, 2018 Regular Meeting

Item 4.2 (Part 1 of 2)

OLD BUSINESS

PAB 2018-27:
FUTURE LAND USE MAP AND ZONING MAP ASSIGNMENT - ORDINANCE
2018-__
ASSIGNMENT OF CENTRAL BUSINESS DISTRICT FUTURE LAND USE
CATEGORY, AND C3
ZONING DISTRICT; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Assigns a Future Land Use Map Category of Central Business District (CBD) to
approximately 0.43 acres of land located at 116, 118, and 120 N. 2nd Street.

Additional Item (Part 1 of 2)

Additional Item

Item 4.2 (Part 2 of 2)

PAB 2018-27:
FUTURE LAND USE MAP AND ZONING MAP ASSIGNMENT - ORDINANCE
2018-__
ASSIGNMENT OF CENTRAL BUSINESS DISTRICT FUTURE LAND USE
CATEGORY, AND C3
ZONING DISTRICT; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Assigns a Future Land Use Map Category of Central Business District (CBD) to
approximately 0.43 acres of land located at 116, 118, and 120 N. 2nd Street.

Item 3.2

PAB 2019-02
PRELIMINARY PLAT- AMELIA PARK LAKESIDE - RESOLUTION
2018-__
APPROVAL OF A PRELIMINARY PLAT FOR 16 DWELLING UNITS WITHIN THE AMELIA
PARK PLANNED UNIT DEVELOPMENT (PUD), PAB CASE 201902
TITLED "AMELIA PARK
LAKESIDE"; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves a preliminary
plat for 16 dwelling units within the Amelia Park Planned Unit Development, as consistent with
amended PUD (Ordinance 2018-07).

Items 3.1 & 4.1

3.1 PAB 201901:
FUTURE LAND USE MAP AMENDMENT- AMELIA BLUFF - ORDINANCE
2018-__
CORRECTING A SCRIVENERS ERROR ON THE FUTURE LAND USE MAP FROM
CONSERVATION TO LOW DENSITY RESIDENTIAL, PAB CASE 2019-01
TITLED "AMELIA
BLUFF MAP CORRECTION"; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis:
Corrects 6.40 acres of land from a prior scriveners error from Conservation to Low Density
Residential Future Land Use category.
*Final Staff report to be uploaded as an attachment on Monday, December 31, 2018.*

OLD BUSINESS
4.1 PAB 2018-26: FINAL PLAT - AMELIA BLUFF - RESOLUTION
2018-__
APPROVING FINAL,
PAB CASE 2018-26
TITLED "AMELIA BLUFF"; AND PROVIDING FOR AN EFFECTIVE
DATE. Synopsis: Accepts and approves the plat titled "Amelia Bluff" as a final.

Additional Item (Part 2 of 2)

Additional Item

Item 5

BOARD BUSINESS
5.1 Continued Discussion Item: CBD browsing area permissible uses (1st floor pedestrian
viewing areas)

Items 6 & 8

6. STAFF REPORT
6.1 Procedural
changes with board applications, total volume, and review time frames for LDC text amendments
EnerGov
GoLive (paperless document submittal!)
Evaluation
and Appraisal Review (EAR) process, timeframes, etc.

8. ADJOURNMENT