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HomeMy WebLinkAbout04/12/2005 (2) INDEX TO MINUTES OF REGULAR MEETING OF BOARD OF COUNTY COMMISSIONERS OF APRIL 12, 2005 1.CALL TO ORDER........................................................................................ 1 2.INVOCATION ............................................................................................... 1 3.PLEDGE OF ALLEGIANCE...................................................................... 1 4.ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS ............................................................................................................ 2 5.A.PRESENTATION BY HUMAN RESOURCES DEPARTMENT ......... 2 6.APPROVAL OF MINUTES – MEETING OF FEBRUARY 22, 2005.................................................................................................................. 2 7.CONSENT AGENDA ................................................................................... 3 7.A.W ..................................................................................................................3 ARRANTS 7.B.CSCA2005 .....................................3 ITY OF EBASTIAN OMMITTEE PPOINTMENTS FOR 7.C.RETPI–FPA-C EPLAT OF AGLE RACE HASE INAL LAT PPROVAL ONTRACT FOR CRI-CDE ONSTRUCTION OF EQUIRED MPROVEMENTS ASH EPOSIT AND SCROW A–MGAVB,LLC–MG GREEMENT IZNER RANDE T ERO EACH IZNER RANDE AT VBII,LLC–MGVBIII,LLC .......................3 ERO EACH IZNER RANDE AT ERO EACH APRIL 12, 2005 1 7.D.O--CTCD–P UTOFOUNTY RAVEL FOR OMMISSIONER AVIS ARTICIPATION IN FAC(FAC)CL LORIDA SSOCIATION OF OUNTIES O OMMISSIONER OBBYIST P–A25-29,2005 ..................................................................................4 ROGRAM PRIL 8.A.SUPERVISOR OF ELECTIONS KAY CLEM – BUDGET AMENDMENT .............................................................................................. 4 9.A.1KENNETH KENNEDY’S REQUEST TO REZONE PROPERTY  (#1) 11.52 ACRES FROM A-1 TO RM-6; REZONE PROPERTY (#2) 27.69 ACRES FROM A-1 TO RS-6 .................................................... 5 9.B.1.PUBLIC DISCUSSION ITEM – FRED MENSING DISCUSSING TH SOLID WASTE ILLEGAL TRASH DUMPING AND 129 STREET DRAINAGE AND POSSIBLE PAVING ................................ 10 9.C.PUBLIC NOTICE ITEMS SCHEDULED FOR PUBLIC HEARING ON APRIL 19, 2005 ................................................................ 12 1.LDR(LDR)A:P AND EVELOPMENT EGULATIONS MENDMENT ROPOSED --US CHANGES FOR DONATIONS OF RIGHTOFWAY WITHIN THE RBAN ERVICE A ........................................................................................................................ 12 REA 2.LDR(LDR)A:R- AND EVELOPMENT EGULATION MENDMENT ECONSIDERATION “-” OF SUBDIVISION ORDINANCE PROVISIONS FOR BONDINGOUT AND ......................................................................................... 12 MAINTENANCE SECURITY 10.A.COUNTY ADMINISTRATOR’S MATTERS – GOVERNMENT ACCESS CHANNEL UPDATE (COMCAST CABLE CHANNEL 27) .................................................................................................................. 12 11.C.1.CITRUS BMP (BEST MANAGEMENT PRACTICE) CONTRACT #006800 EXTENSION TO OCTOBER 2, 2005 – APRIL 12, 2005 2 FLORIDA DEPARTMENT OF AGRICULTURE & CONSUMER SERVICES (FDACS) AND COUNTY – EXTENSION TO OCTOBER 2, 2005 ...................................................................................... 13 11.I.1.FLORIDA EAST COAST (FEC) RAILWAY UTILITY CROSSING ANNUAL LICENSE FEES.................................................. 13 11.J.1.WATER TANK MAINTENANCE CONTRACT WITH UTILITY SERVICE CO. INC. - NOTICE OF CANCELLATION – AUTHORIZATION FOR REQUEST FOR QUALIFICATIONS AND BIDS .................................................................................................... 14 11.J.2.THE SQUIRE SUBDIVISION PETITION WATER SERVICE THRD (57 AVENUE NORTH OF 33 STREET) – PROJECT NO. UCP - 2535 ............................................................................................................. 14 12.COUNTY ATTORNEY – GROWTH AWARENESS COMMITTEE - IMPLEMENTATION OF CERTAIN RECOMMENDATIONS THROUGH INVOKING THE PENDING ORDINANCE DOCTRINE. .................................................. 15 13.A.CHAIRMAN THOMAS S. LOWTHER - REQUEST FROM MARTIN COUNTY FOR A JOINT MEETING OF THE BOARDS ........................................................................................................................ 17 13.B.VICE CHAIRMAN ARTHUR R. NEUBERGER – SUPPORT OF DREDGING AND MAINTAINING THE SEBASTIAN INLET CHANNEL ................................................................................................... 17 APRIL 12, 2005 3 14.A.EMERGENCY SERVICES DISTRICT .................................................. 17 1.APREG PPROVAL TO URCHASE A EPLACEMENT MERGENCY ENERATOR FOR S1................................................................................................................. 18 TATION 14.B.SOLID WASTE DISPOSAL DISTRICT - NONE .................................. 18 14.C.ENVIRONMENTAL CONTROL BOARD - NONE.............................. 18 APRIL 12, 2005 4 April 12, 2005 REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners of Indian River County, Florida, met in th Regular Session at the County Commission Chambers, 1840 25 Street, Vero Beach, Florida, on Tuesday, April 12, 2005, at 6:00 p.m. Present were Chairman Thomas S. Lowther, Vice Chairman Arthur R, Neuberger, and Commissioners Sandra L. Bowden, Wesley S. Davis and Gary C. Wheeler. Also present were County Administrator Joseph Baird, Assistant County Attorney Bill DeBraal, Executive Aide to the Board Kimberly Massung, and Deputy Clerk Maria I. Suesz. 1. CALL TO ORDER Chairman Thomas S. Lowther called the meeting to order at 6:00 p.m. 2. INVOCATION Planning Director Stan Boling delivered the Invocation. 3. PLEDGE OF ALLEGIANCE Chairman Lowther led the Pledge of Allegiance to the Flag. Chairman Lowther acknowledged Boy Scout Troop 513 for attending the meeting. APRIL 12, 2005 1 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS Additional Item 9.A.1. Letter of opposition for Rezoning of Kennedy Groves Backup: from Cecelia “Cissy” Sumner CPDT Item 10. School District of Indian River County Press Release on County Government Channels Addition: Item 13.A. Request from Martin County Board of County Commissioners for a Joint Meeting of the Boards ON MOTION by Vice Chairman Neuberger, SECONDED by Commissioner Bowden, the Board unanimously approved the additions and deletions to the agenda. 5.A. PRESENTATION BY HUMAN RESOURCES DEPARTMENT Human Resources Director Donna Kaspari provided a handout of her PowerPoint presentation (copy on file) detailing the department’s programs. She advised of the new Employee Service Awards Program. They will be recognizing years of service to the County (15+ years) and an Employee of the Quarter for exceptional performance and/or action above and beyond their normal work duties. Commissioner Davis wanted staff to recognize the benefits of direct deposit: faster access to your pay and cost savings to the County; Director Kaspari stated she would do an article in the County newsletter. 6. APPROVAL OF MINUTES – MEETING OF FEBRUARY 22, 2005 The Chairman asked if there were any corrections or additions to the Minutes of the Regular Meeting of February 22, 2005. There were none. APRIL 12, 2005 2 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Davis, the Board unanimously approved the Minutes of the Regular Meeting of February 22, 2005, as written and distributed. 7. CONSENT AGENDA Chairman Lowther requested Item 7.C. be pulled for discussion. 7.A. W ARRANTS ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Bowden, the Board unanimously approved the list of Warrants as issued by the Clerk to the Board for March 25, 2005, as requested in the memorandum of March 31, 2005. 7.B. CSCA2005 ITY OF EBASTIAN OMMITTEE PPOINTMENTS FOR The Board noted the committee appointments for the record. 7.C. RETPI–FPA- EPLAT OF AGLE RACE HASE INAL LAT PPROVAL CCRI- ONTRACT FOR ONSTRUCTION OF EQUIRED MPROVEMENTS CDEA–MGA ASH EPOSIT AND SCROW GREEMENT IZNER RANDE T VB,LLC–MGVBII,LLC– ERO EACH IZNER RANDE AT ERO EACH MGVBIII,LLC IZNER RANDE AT ERO EACH APRIL 12, 2005 3 Upon Commissioner Lowther’s question, Planning Director Stan Boling stated the only replat requirements not completed are subdivision improvements (roadway stubouts) that will be completed in Phase II. ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Bowden, the Board unanimously granted final plat approval for the Replat of Eagle Trace Phase I and authorized the Chairman to sign the Contract for Construction of Required Improvements and approved the Cash Deposit and Escrow Agreement, as recommended in the memorandum of April 4, 2005. 7.D. O--CTCD– UTOFOUNTY RAVEL FOR OMMISSIONER AVIS PFAC(FAC) ARTICIPATION IN LORIDA SSOCIATION OF OUNTIES O CLP–A25-29,2005 OMMISSIONER OBBYIST ROGRAM PRIL ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Davis, the Board unanimously authorized the out-of-County travel for Commissioner Davis, as requested in the memorandum of April 6, 2005. 8.A. SUPERVISOR OF ELECTIONS KAY CLEM – BUDGET AMENDMENT Supervisor of Elections Kay Clem stated the Legislature began reforming her department. At this point, her budget is at a twenty-five percent (25%) increase over last year with unfunded mandates. The Chairman responded that after his trip to Tallahassee he realized that the State is trying to pass many expenses as they can to the County level. APRIL 12, 2005 4 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Davis, the Board unanimously approved the Budget Amendment for the amount $50,114.00, as requested in the memorandum of April 4, 2005. 9.A.1 KENNETH KENNEDY’S REQUEST TO REZONE PROPERTY  (#1) 11.52 ACRES FROM A-1 TO RM-6; REZONE PROPERTY (#2) 27.69 ACRES FROM A-1 TO RS-6 (CLERK’S NOTE: The Chairman suggested the properties be reviewed separately, and the Commissioners agreed. Community Development Director Bob Keating used a PowerPoint presentation  (copy on file) to review Property #1. This request is to rezone 11.52 acres from A-1, agricultural district, to RM-6, multi-family residential district. It is located approximately 550 feet north of th SR-60 and approximately 1800 feet west of 74 Avenue. After the Planning and Zoning Committee (P&Z) denied the rezoning (a vote of 3-3), staff received notice from the applicant appealing the P&Z Committee’s decision. Staff recommended rezoning approval by the Board. The Chairman opened the public hearing. Bruce Barkett, Attorneywas present on behalf of the applicant to answer any questions. He asked to reserve time for rebuttal at the end of the public hearing. Mary Martin , 2150 Pine Creek Blvd, resides west of Property #1. She was not there to oppose the rezoning, but wanted to request three concerns: 1. That no burning be conducted on the site when the grove is cleared; APRIL 12, 2005 5 2. That access roads in and around the property be placed as far away from Pine Creek as possible to avoid the road noise, and 3. That a wall or berm is placed around the perimeter of the property to minimize the noise and lights. Director Keating informed the Board they do not have a development proposal for this property at this time. He responded to the concern of burning at the site. This has to be done in an air curtain incinerator under the supervision of the fire department, and he doubted that burning would occur on this property. As for the access roads, they will most-likely find multi-family units on the property line. The berm or wall will be reviewed with the developer when he presents the site plan. th Susan Boyd, 8025 24 Street, questioned the Board approving every rezoning item that came before them and questioned the Board’s right to deny. She feared the approval of allowing zoning for multi-family units on this property for the sake of conformity did not make sense to her. She encouraged changing the Comp Plan if the Plan is not working. There were no additional speakers and the Chairman closed the public hearing. Commissioner Davis felt a need for multi-family units in the area. This is the first development that falls under the new LDRs. He was anxious to see this achieved. ON MOTION Commissioner Davis, SECONDED by Vice Chairman Neuberger, the Board unanimously adopted Ordinance 2005-010, amending the zoning ordinance and  the accompanying zoning map for 11.52 acres located approximately 550 feet north of SR-60 and approximately th 1800 feet west of 74 Avenue from A-1, agricultural district (up to 1 unit/5 acres), to RM-6, multiple-family residential district (up to 6 units/acre). APRIL 12, 2005 6 Next Director Keating presented Property #2 using his PowerPoint presentation (copy on file). The applicant initially requested RM-6 zoning. Staff advised him RM-6 was inappropriate and the applicant changed his request to RS-6. The P&Z Committee denied this request in the same motion as Property #1. Staff recommended the Board approve this request. th Chairman Lowther wanted a caveat to pave 26 Street and interconnect Indian River th Estates and West Gate Colony with the intent to direct traffic to 26 Street instead of SR-60. Staff will consider these recommendations when the developer presents their site plan. Discussion ensued regarding the Pending Ordinance Doctrine that will apply to this property and Director Keating explained the process involved. In response to Commissioner Wheeler’s question regarding the Board’s options, Attorney DeBraal explained they must comply with the Comp Plan. The only option they have is to deny or agree with the proposal of RS-6. Chairman Lowther opened the Public Hearing on Property #2. th Janet Bollinger, 2280 80 Court, pointed out that West Side Village is built-out to only two units per acre not six. th Susan Boyd, 8025 24 Street, tried to understand the rezoning process and wanted Ms. Boyd to know what was preventing this property from being rezoned RS-3. asked the Board to postpone approval and amend the Comp Plan first. Discussion continued. Chairman Lowther directed the discussion back to the item before them. Joseph Paladin, Chairman of the Growth Awareness Committee and President of Atlantic Coast Development, personally believed the new regulations will prevent development to be more than 2.8 units per acre. He recommended the Board approve the rezoning. APRIL 12, 2005 7 Bob Johnson , Coral Wind Subdivision, commented that his neighbors are looking for less density in their community. He felt the Board only had one choice and that is to deny the rezoning and have the developer resubmit his request later for RS-3. th Al Vadere 2380 80 Court, was concerned who would monitor the development to see that it is built-out only to 2.8 units per acre or less and he questioned the timetable. Discussion ensued. Bruce Barkett posed several questions regarding the Comp Plan to Director Bob Keating on the proposed rezoning of agricultural land near the urban service area. He wanted to establish a record that would stand in court. He handed out copoies of the Future Land Use Element Table 2.13 (page 44 of the backup) to be made part of the record. th Peter Nyhart, 2335 80 Court, wanted to ask Attorney Barkett if the applicant is agreeing with the 2.7 or 2.8 units per acre. Bruce Barkett replied that he does not represent the applicant for the development. Commissioner Davis spoke on behalf of the Board that there is no assurance that no more than 2.8 units per acre would be developed, however, they are working as aggressively as possible to see that these recommendations are put forth on this development. There were no additional speakers and the Chairman closed the public hearing. MOTION WAS MADE by Commissioner Wheeler, SECONDED by Commissioner Bowden for discussion, to deny staff’s recommendation. Commissioner Bowden commented this property is challenged with compatibility. There is no assurance on the build-out, just an educated guess. Commissioner Wheeler opposed this request for several reasons. He found only one RS-6 zoned subdivision to be in line with this rezoning. He felt it was unfortunate that RS-3 and APRIL 12, 2005 8 RS-4 were dropped from Table 2.13. When it was adopted it was not brought into compliance with the LDRs. He stated the Visioning Plan is to reduce densities along the urban service line. Lastly, he was concerned with the traffic and the fact of knowing how many trips will be going down the road because they look at each development individually. He preferred to see this property rezoned as an RS-3. Commissioner Davis opposed the denial. The Chairman CALLED THE QUESTION and the motion failed 2-3, Commissioners Neuberger, Davis and Lowther opposed. ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Davis, by a 3-2 vote, Commissioners Bowden and Wheeler opposed, the Board adopted Ordinance 2005-011, amending the zoning ordinance and  the accompanying zoning map for 27.69 acres located th south of 26 Street and approximately 1300 feet east of nd 82 Avenue from A-1, agricultural district (up to 1 unit/5 acres), to RS-6, single-family residential district (up to 6 units/acre), and providing codification, severability, and effective date. (CLERK’S NOTE: The Chairman called for a brief recess at 7:35 p.m. and he reconvened the meeting at 7.41 p.m. with all members present.) APRIL 12, 2005 9 9.B.1. PUBLIC DISCUSSION ITEM – FRED MENSING DISCUSSING TH SOLID WASTE ILLEGAL TRASH DUMPING AND 129 STREET DRAINAGE AND POSSIBLE PAVING th Fred Mensing, 7580 129 Street, Sebastian, informed the Board people who have been turned away from the transfer station with their trash and instructed to bring it to the landfill th have chosen to dump their load at the end of 130 Street instead. He suggested the Board implement a method of identification at the transfer station to be able to track those individuals to cite them for illegal dumping. Mr. Mensing wanted the Board to repair the drainage problem that exists at the end th of 129 Street. He gave a detailed description of the drainage problem. Permits were issued by St. Johns River Water Management District (SJRWMD) giving the County permission to complete the drainage work and he felt it was time that the County corrected the problem. Public Works Director Jim Davis explained the engineers currently are working on enlarging the swale to see if they can alleviate the drainage problem. th Mr. Mensing also wanted the Board to cover the cost to pave 129 Street to alleviate the dust from the CMK industrial site traffic. He let it be known that the current Commissioners were not involved with the dispute between Indian River County/Fred Mensing th and Mr. C. M. Kirrie (see BCC meeting 9-16-2003) regarding the CMK project at the end of 129 Street. th Director Davis stated that in the early 1990’s there was a petition to have 129 Street paved, but the residents did not want to go ahead with the project at that time. Discussion ensued. There was CONSENSUS for Commissioner Davis to work with County staff to rectify the drainage problem. APRIL 12, 2005 10 Veda Seibert, 7610 129th Street, explained the drainage problem exists at the corner of her property. She expressed concern of a possible lawsuit if a child or someone gets hurt in this ditch. Mr. Kirrie runs his pump at night and she understands that this is illegal. She has made the Sheriff’s department aware of this situation. She described Mr. Kirrie’s unreasonable attitude and asked the Board for their help. Commissioner Wheeler thought Ms. Seibert should contact a lawyer. However, Assistant County Attorney DeBraal believed that might be in violation of the St. John’s River Water Management District (SJRWMD) Discussion continued and Director Davis explained there is no legal issue because the pump is in the City of Sebastian, however, it pumps to the mouth of county property. The City Code Enforcement of Sebastian has told Mr. Kirrie to stop pumping. There was CONSENSUS for County Administrator Baird to send a letter to the City of Sebastian asking for their assistance. th Laura Laporte, 7700 129 Street, wanted to know if the residents will be assessed for the cost to fix the drainage easement in the right-of-way. Mr. Kerrie built a damn prior to the hurricanes in front of several properties so his property would not flood. He also knocked her fence down with a skip-loader. (CLERK’S NOTE: The Chairman called for a recess at 7:36 p.m. and he reconvened the meeting at 7:41 p.m. with all members present.) APRIL 12, 2005 11 9.C. PUBLIC NOTICE ITEMS SCHEDULED FOR PUBLIC HEARING ON APRIL 19, 2005 1. LDR(LDR)A: AND EVELOPMENT EGULATIONS MENDMENT P-- ROPOSED CHANGES FOR DONATIONS OF RIGHTOFWAY WITHIN USA THE RBAN ERVICE REA 2. LDR(LDR)A: AND EVELOPMENT EGULATION MENDMENT R- ECONSIDERATION OF SUBDIVISION ORDINANCE PROVISIONS FOR “-” BONDINGOUT AND MAINTENANCE SECURITY The Chairman read the notices into the record. 10.A. COUNTY ADMINISTRATOR’S MATTERS – GOVERNMENT ACCESS CHANNEL UPDATE (COMCAST CABLE CHANNEL 27) County Administrator Baird informed the Board on April 18, 2005, Indian River County Board of County Commissioners will begin broadcasting live its County Government access channel on Comcast Cable Channel 27. Rebroadcasts will run on the same schedule previously established on Channel 13. In addition to local government meetings, the Government Channel 27 will carry the Florida channel for legislative action from Tallahassee, Military news for the Pentagon channel, Waterways, NASA launches and more. NO ACTION REQUIRED OR TAKEN. APRIL 12, 2005 12 11.C.1. CITRUS BMP (BEST MANAGEMENT PRACTICE) CONTRACT #006800 EXTENSION TO OCTOBER 2, 2005 – FLORIDA DEPARTMENT OF AGRICULTURE & CONSUMER SERVICES (FDACS) AND COUNTY – EXTENSION TO OCTOBER 2, 2005 ON MOTION by Commissioner Wheeler, SECONDED by Commissioner Davis, the Board unanimously approved Amendment #1, as presented from the Florida Department of Agriculture & Consumer Services and authorized the Chairman to execute same, as recommended in the memorandum of April 5, 2005. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.I.1. FLORIDA EAST COAST (FEC) RAILWAY UTILITY CROSSING ANNUAL LICENSE FEES ON MOTION by Commissioner Davis, SECONDED by Commissioner Wheeler, the Board unanimously approved Alternative #1 agreeing to pay the increase and authorized the Chairman to sign the agreement letter, as recommended in the memorandum of March 31, 2005. LETTER OF AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD APRIL 12, 2005 13 11.J.1. WATER TANK MAINTENANCE CONTRACT WITH UTILITY SERVICE CO. INC. - NOTICE OF CANCELLATION – AUTHORIZATION FOR REQUEST FOR QUALIFICATIONS AND BIDS ON MOTION by Commissioner Bowden, SECONDED by Commissioner Wheeler, the Board unanimously authorized the Chairman, Co-Chairman, and one additional Commissioner to execute the Notice of Cancellation to Utility Services Co., Inc., and authorized staff to solicit qualifications and public bids for a multi-year annual term Tank Maintenance Contract through the County’s Purchasing Office, as recommended in the memorandum of March 28, 2005. NOTICE IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 11.J.2. THE SQUIRE SUBDIVISION PETITION WATER SERVICE THRD (57 AVENUE NORTH OF 33 STREET) – PROJECT NO. UCP - 2535 ON MOTION by Commissioner Bowden, SECONDED by Commissioner Wheeler, the Board unanimously authorized the Utilities Department to proceed with the engineering design work and negotiate a contract for survey services with one of the approved survey consultants, in preparation APRIL 12, 2005 14 for the special assessment project, as recommended in the memorandum of April 1, 2005. 12. COUNTY ATTORNEY – GROWTH AWARENESS COMMITTEE - IMPLEMENTATION OF CERTAIN RECOMMENDATIONS THROUGH INVOKING THE PENDING ORDINANCE DOCTRINE. Assistant County Attorney Bill DeBraal briefed the Board of action taken leading up to presenting the Pending Ordinance Doctrine and the legal aspects involved. He mentioned the caveat should the Board not act on it in due time and make it ordinance, developers that rely on it and if it fails or does not come to pass, may be able to come back for damages due to the detrimental reliance on the ordinance without the public hearing. He did not see any risks if they move forward and invoke the Doctrine. MOTION WAS MADE by Vice Chairman Neuberger, SECONDED by Commissioner Wheeler for discussion, to invoke the Pending Ordinance Doctrine and direct staff to apply the modifications as recommended in the memorandum of April 6, 2005. Commissioner Wheeler wanted Chapter 913, Item 6 eliminated, leaving the th affidavit of exemption at 19 lots, not 4 lots. He referred to the March 15 Board meeting when the Board reached a consensus for the affidavit of exemption to be maintained at the 19-lot threshold eliminating the 4 lots. He continued seeking clarification of Item 9. Planning Director Stan Boling suggested the Board consider adding: 1. A 50-foot buffer requirement for projects adjacent to the urban service area and bordered by agriculture. APRIL 12, 2005 15 2. A 25-foot perimeter buffer requirements between single-family residential subdivisions. Bill Beardslee, 620 Tomahawk Trail, talked about the original proposal that included a 25 foot perimeter buffer around the exterior of all subdivisions to eliminate having walls. Mr. Beardslee Discussion continued regarding affordable housing. suggested using small lot subdivisions. The cost of land and the cost of construction, hopefully, will be offset by the increase in density. Vice Chairman Neuberger RESTATED THE MOTION to invoke the Pending Ordinance Doctrine with the following changes:  Chapter 913, eliminating #6.  Adding a 50 foot buffer requirement for projects adjacent to the Urban Service Area where land on the other side is zoned agriculture;  Increasing the perimeter buffer between subdivisions to 25 feet. The Chairman CALLED THE QUESTION and the motion carried unanimously. (The Board invoked the Pending Ordinance Doctrine with respect to Category 1 changes \[pages 95-97\]; eliminating #6, under Chapter 913 \[page 96\], including a 50-foot buffer requirement for projects adjacent to the Urban Service Area where land on the other side is zoned agriculture; increasing the perimeter buffer of subdivisions to 25 feet; directed staff to apply these modifications to all new applications; and directed staff to process ordinances to amend the Land Development APRIL 12, 2005 16 Regulations with respect to both Category 1 and Category 2 changes \[pages 97-99\]). 13.A. CHAIRMAN THOMAS S. LOWTHER - REQUEST FROM MARTIN COUNTY FOR A JOINT MEETING OF THE BOARDS CONSENSUS for Executive Aide Kim Massung to contact Martin County regarding setting up a Joint Meeting at the Richardson Center for May 19, 2005. 13.B. VICE CHAIRMAN ARTHUR R. NEUBERGER – SUPPORT OF DREDGING AND MAINTAINING THE SEBASTIAN INLET CHANNEL Martin Smith Administrator of Sebastian Inlet Taxing District requested the Board support the dredging of the Sebastian Inlet. This is something they have been trying to do for years and years and he was seeking our support. ON MOTION by Commissioner Neuberger, SECONDED by Commissioner Davis, the Board unanimously authorized the County Attorney to draft a resolution to be sent to the Sebastian Inlet Taxing District supporting the dredging and maintaining of the Sebastian Inlet Channel. 14.A. EMERGENCY SERVICES DISTRICT APRIL 12, 2005 17 The Chairman announced that immediately upon adjournment, the Board would reconvene as the Board of Commissioners of the Emergency Services District. The Minutes are being prepared separately and is appended to this document. 1. APRE PPROVAL TO URCHASE A EPLACEMENT MERGENCY GS1 ENERATOR FOR TATION 14.B. SOLID WASTE DISPOSAL DISTRICT - NONE 14.C. ENVIRONMENTAL CONTROL BOARD - NONE ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 9:11 p.m. ATTEST: _________________________________ ________________________________ Jeffrey K. Barton, Clerk Thomas S. Lowther, Chairman Minutes Approved: _________________ BCC/MIS/2005Minutes APRIL 12, 2005 18