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9. PUBLIC ITEMS (CONT’D.) PAGE B. PUBLIC DISCUSSION ITEMS Please give your name and address, and then give your remarks. Please try to limit your remarks to three minutes. 1. Request to Speak from Brian M. Seymour, GunsterYaokley, Regarding Sebastian River 160 Park, LLC, Mt Vero Holdings LLC and Bent Pine LLC – Settlement (fax dated September 5, 2006) 237 No Board Action – Break taken to give County Attorney time to research criteria for holding an Attorney-Client session at the September 19, 2006 BCC meeting. See Item # 12 Break from 11:38 a.m. to 11:50 a.m. 2. Traffic Impact Consultant – Final Report (memorandum dated September 5, 2006) 238-244 Approved as follows and authorized staff to initiate amendments to the applicable land development regulations. # 4 – Count the non-vested trips in aggregate of the approved subdivisions in Indian River County (IRC) for planning purposes, but only count vesting for concurrency. # 5 – Maintain IRC current practice of P.M. trips only, with the exception of special concerns, for peak hour analysis. # 8 and # 9 – 10 peak hour trips for 2 lanes and 15 peak hour trips for 4+ lanes for link assignment. #18 and # 20 –Traffic count maximum age and use of available counts, once seasonally adjusted, to be at a one year prior to methodology. # 21 – Turn lanes – Maintain IRC current practice, but give staff latitude to use some discretion on a case by case basis. Break from 1:42 p.m. to 1:50 p.m. C. PUBLIC NOTICE ITEMS 1. Notice of September 19, 2006 Public Hearing Ordinance Amending the Definition of Allowable Water Activities in a Park or \[Legislative\] Recreational Area (memorandum dated September 5, 2006) 245 No Board Action 2. Public Notice of September 19, 2006 Public Hearing to Repeal Section 305.09 of The Code to Eliminate the Fine under the Dori \[Legislative\] Slosberg Driver Education Safety Act (memorandum dated September 6, 2006) 246 No Board Action Page 6 of 11 September 12, 2006 9:00 a.m.