Item 1

CALL TO ORDER / ROLL CALL / DETERMINATION OF QUORUM

Item 2

APPROVAL OF MEETING MINUTES

2.1 MARCH 13, 2019 REGULAR MEETING

Item 4.1

NEW BUSINESS

4.1 FINAL PLAT APPROVAL AMELIA
PARK LAKESIDE RESOLUTION
2019__
APPROVING FINAL PLAT, PAB CASE 201904
TITLED “AMELIA PARK LAKESIDE”; AND
PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Accepts and approves the plat titled “Amelia
Park Lakeside” as a final plat.

Item 3

OLD BUSINESS

3.1 LAND DEVELOPMENT CODE (LDC) AMENDMENT ACCESSORY
DWELLING UNITS
FOR RENT ORDINANCE
201840
AMENDING THE LAND DEVELOPMENT CODE (LDC)
BY AMENDING SECTIONS 1.07.00 (DEFINITIONS); 2.03.02 (TABLE OF LAND USES); 5.01.03
(ACCESSORY STRUCTURES); 5.01.04 (ACCESSORY DWELLING UNITS); PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Amends the Land
Development Code specific to address requirements for accessory dwelling units.

Items 4.4 & 4.5

LAND DEVELOPMENT CODE TEXT AMENDMENTS (PAB CASE #: 201907):
CITY OF
FERNANDINA BEACH, FLORIDA REQUESTS LAND DEVELOPMENT CODE TEXT
AMENDMENTS TO MODIFY STANDARDS FOR HEIGHT ENCROACHMENTS WITHIN
SECTIONS 1.07.00 ADDING OR AMENDING CERTAIN DEFINITIONS; AMENDING SECTION
4.02.03 STANDARDS FOR BUILDINGS AND BUILDING PLACEMENT; AND SECTION
10.02.01 VARIANCES TO DISALLOW GRANTING OF VARIANCES TO EXCEED MAXIMUM
BUILDING HEIGHTS AND TO DEVIATE FROM REQUIRED SIDE YARD SETBACKS FOR
BUILDINGS WITHIN 800 FEET OF THE MEAN HIGH WATER MARK OF THE ATLANTIC
OCEAN.

4.5 LAND DEVELOPMENT CODE TEXT AMENDMENTS (PAB CASE #: 201908):
CITY OF FERNANDINA BEACH, FLORIDA REQUESTS LAND DEVELOPMENT CODE TEXT
AMENDMENTS TO MODIFY STANDARDS FOR MEASUREMENT OF BUILDING HEIGHT
FROM APPROVED FINISHED GRADE TO AVERAGE NATURAL GRADE IN SECTION 1.07.00
ADDING OR AMENDING CERTAIN DEFINITIONS? AND REFERENCES FOR CALCULATION
OF BUILDING HEIGHT AS CONTAINED IN SECTION 4.02.03 STANDARDS FOR BUILDINGS
AND BUILDING PLACEMENT AND 8.01.02 (D) AMELIA RIVER WATERFRONT CRA.

Item 4.6

LAND DEVELOPMENT CODE TEXT AMENDMENTS (PAB CASE #: 201909):
CITY OF
FERNANDINA BEACH, FLORIDA REQUESTS LAND DEVELOPMENT CODE TEXT
AMENDMENTS TO MODIFY SECTION 9.01.04 REMOVAL AND VACANCIES OF BOARD
MEMBERS TO LIMIT MEMBER ABSENCES TO NO GREATER THAN TWO CONSECUTIVE
REGULAR BOARD MEETINGS AND SETTING AN AUTOMATIC VACATION OF THE
MEMBER’S SEAT.

Item 4.2

LAND DEVELOPMENT CODE TEXT AMENDMENTS (PAB CASE #: 201905):
CITY OF
FERNANDINA BEACH, FLORIDA REQUESTS LAND DEVELOPMENT CODE TEXT
AMENDMENTS TO MODIFY THE REFERENCE DOCUMENT SPECIFIC TO AIRPORT
DESIGN STANDARDS AS CONTAINED SECTION 4.02.03 AIRPORT ARCHITECTURE AND
BUILDING DESIGN STANDARDS FOR DEVELOPMENT ON THE AIRPORT.

Item 4.3

LAND DEVELOPMENT CODE TEXT AMENDMENTS (PAB CASE #: 201906):
CITY OF
FERNANDINA BEACH, FLORIDA REQUESTS LAND DEVELOPMENT CODE TEXT
AMENDMENTS TO MODIFY REQUIREMENTS FOR TELECOMMUNICATION FACILITIES
WITHIN SECTION 7.01.02 FACILITIES IN PUBLIC RIGHTSOFWAY
AND SECTION 6.01.00
TELECOMMUNICATION FACILITIES LOCATED OUTSIDE OF PUBLIC RIGHTSOFWAY.

Item 4.7

LAND DEVELOPMENT CODE TEXT AMENDMENTS (PAB CASE #: 201910):
CITY OF
FERNANDINA BEACH, FLORIDA REQUESTS LAND DEVELOPMENT CODE TEXT
AMENDMENTS SPECIFIC TO AUTOMATED TELLER MACHINES BY AMENDING SECTION
1.07.00 ADDING ACRONYMS AND DEFINITIONS, ESTABLISHING STANDARDS WITHIN
THE HISTORIC DISTRICT OVERLAY IN SECTION 8.01.01 AND THE CERTIFICATE OF
APPROVAL MATRIX CONTAINED IN SECTION 8.03.03 AND MODIFYING SECTION 6.03.02
REFERENCE TO “AUTOMATED TELLER MACHINES.”

Items 6 & 8

STAFF REPORT

6.1 Upcoming EAR Workshops: Tuesday,
April 23
Thursday,
April 25
Monday,
April 29
Tuesday,
April 30
6.2 Update on FLUM Amendments

8. ADJOURNMENT