Items 1-3

1. Roll Call.

2. Invocation.

3. Pledge of Allegiance to the Flag.

Items 4 & 5

4. Approval of Minutes.
Approval of the minutes of the January 18, 2012, Regular Meeting of the City Commission, held Wednesday, at 6:00 p.m., in the Commission Chambers, City Hall, 301 South Ridgewood Avenue, Daytona Beach, Florida.

5. Agenda Approval.
Items 8D & 8E were pulled from the Agenda

Consent Agenda

Consent Agenda Items:
6A & 6B, 6E-6H

Item 7A

Advanced Transit Manufacturing (ATM) - Qualified Target Industry (QTI) approval - Qualified Brownfield Business Approval - Exemption of Ad Valorem Tax - Local Financial Support Approval (pp. 139-156)

Item 7B

Redistricting - Ordinance Amendment (pp. 157-167)

Ordinance on second reading - PUBLIC HEARING – amending Ordinance No. 03-61, in order to re-designate the boundaries of each of the six City Commission Zones; finding such designations in accordance with the Constitution of the State of Florida and the United States of America; finding this Ordinance adopted in accordance with the City Charter, Sub-part A, Article II, Section 2. Applicant: Development and Administrative Services Department, Planning Division.

Item 7C

Rezoning – Planned Commercial Development (PCD) – Golden Triangle (pp. 168-208)

Ordinance on second reading – PUBLIC HEARING - approving a request to rezone 7.05± acres of land located at 2900 Bellevue Avenue, Daytona Beach, amending the existing Planned Commercial Development (PCD), to allow amusement, retail and restaurant uses on lot #1 and other minor site modifications to accommodate the proposed uses. Applicant: Mark S. Dowst, P.E., on behalf of Roby R. Epling, Jr., Managing Member, Epling Leasing Company.

Item 8A

Small Scale Comprehensive Plan Map Amendment - Fentress Storage (pp. 209-245)

Ordinance on first reading – adopting a Small Scale Comprehensive Plan Map Amendment changing the Future Land Use Map designation for 1.20± acres of land located at 115 Executive Drive, changing the Future Land Use Map designation from Office Transition to General Industrial. Applicant: Mark Dowst, P.E., on behalf of Charles D. Hood, Jr., Fentress Daytona LTD.

Item 8B

Rezoning - Planned Commercial Development (PCD) - Fentress Storage (pp. 246-298)

Ordinance on first reading - rezoning 1.20± acres of land located at 115 Executive Drive, Daytona Beach, from Residential Professional (RP) to Planned Commercial Development (PCD), to allow the development of the property for personal recreational vehicle (RV) storage. Applicant: Mark S. Dowst, P.E., on behalf of Charles D. Hood Jr., Fentress Daytona LTD.

Item 8C

Rezoning - Planned Commercial Development (PCD) - Williams Square (pp. 299-374)

Ordinance on first reading - rezoning 1.0± acres of land located on the southeast corner of Palmetto Avenue and Magnolia Avenue from Residential Planned Unit Development (RPUD) to Planned Redevelopment District (PRD), to allow for the development of a 15-unit single-family subdivision and associated improvements; and to enter into The William Square PRD Agreement, establishing development standards for a PRD. Applicant: Parker Mynchenberg, P.E., R.L.A., on behalf of John “Jack” White, Managing Member, The Williams Lofts LLC.

Item 6C

Bike Week 2012 Master Plan - Private Property - Amendment (pp. 22-29)

Resolution amending the Bike Week 2012 Master Plan for Private Property, approving an additional application from Triumph the Church & Kingdom of God in Christ at 221 North Dr. Martin Luther King Boulevard for camping on their property as a fund raising activity.

Item 6D

Bike Week 2012 Master Plan - Public Property - Amendment (pp. 30-39)

Resolution amending Resolution No. 12-15 that adopted the Bike Week 2012 Master Plan for Public Property, correcting the date for the suspension of parking regulations from March 9, 2012 through March 18, 2012 to March 2, 2012 through March 18, 2012.

Item 8F

Community Development Advisory Board - Appointments (pp. 409-439)

Resolution appointing eight (8) members to the Community Development Advisory Board. The membership terms of all eight (8) members of this board expired on 12/31/11. The board shall consist of eight (8) members serving two (2) year terms, expiring December 31 of odd numbered years. Members must be electors of the City, or be engaged in a business or occupation in the City and hold no elective office. Each Commissioner shall appoint one (1) member and the Mayor shall appoint two (2) members.

Item 8G

Midtown Redevelopment Area Board - Appointments (pp. 440-452)

Resolution appointing two (2) members to the Midtown Redevelopment Area Board. The membership term of Kenneth McGee has expired and he would like to be reappointed. There is an additional opening for an individual who reside in or have their principal place of business in the Midtown redevelopment Area. The board shall consist of nine (9) members serving for staggered terms of two (2) years appointed by the City Commission, five (5) members who reside in or have their principal place of business in the Midtown Redevelopment area (MRDA); two (2) members who reside in the City (city); one (1) member of the Planning Board (PB); one (1) member who is a Design Professional (DP); and one (1) alternate member who is a Design Professional (ADP) and who will serve only in the absence of the Design Professional member. No member, except the design professional, shall serve more than two (2) consecutive terms. A majority of members of the board must reside in the City.

Item 8H

Nuisance Abatement Board - Appointments (pp. 453-475)

Resolution appointing seven (7) members to the Nuisance Abatement Board. The membership terms of all members on the Nuisance Abatement Board expired on 11-30-11. The board shall consist of seven (7) members serving two (2) year terms to commence December 1st, of odd-numbered years; must be registered electors of the City with one (1) member from each zone; the Mayor’s appointment to be a state licensed attorney with trial experience and to serve as Chair of the board.

Item 9A

PUBLIC COMMENT BY PEOPLE ADDRESSING THE CITY COMMISSION.

Items 10 & 11

10. Comments and inquiries from the City Commission - City Manager and City Attorney report.

11. Adjournment.