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01-23-1991 (J Q Qt (; CITY OF EDGEWATER LAND DEVELOPMENT AND REGULATORY AGENCY REGULAR MEETING WEDNESDAY, JANUARY 23,1991 6:30 P.M. SHUFFLE BOARD ROOM Vice-Chairman Dominick Fazzone called to order a regular meeting of the Land Development and Regulatory Agency at 6:30 p.m., Wednesday, January 23, 1991, in the Shuffle Board Room. ROLL CALL: Members present were Mr. Masso, Mr. Fazzone, Mr. Garthwaite, Mr. Klein, and Mr. Hildenbrand. Mr. Hellsten was excused and Mrs. Blazi was absent. Also present were Mark P. Karet, Planning and Zoning Director, and Beverly Kinney, Recording Secretary. CONTINUED BUSINESS: AN-0490 Annexation of 455 Acres: Mr. Karet stated that the latest draft of the revised Annexation Agreement had been received. The members discussed changes that were needed on page 2, section 3, regarding utility services, page 3, section 5, regarding reuse of treated wastewater effluent, and page 3, section 5, regarding golf memberships and recreational impact fee credits. Mr. Karet stated that Exhibit "B" has been revised. Mr. Karet added that information contained in Exhibit "B" will be covered in greater detail in the Development Agreement that will be developed after the annexation. There was discussion representing the city agreement. regarding to review the and need for an attorney approve the annexation There was discussion regarding memberships, which will total stated the golf course will be development. the golf course and available six hundred (600). Ms. Hansen included in the first phase of A proposed package treatment plant was discussed. It was agreed that use of the plant will be terminated when the city is able to provide services. Projected revenues, sidewalks, wetland preservation, and fire protection services were discussed. Ms. Hansen stated that a one (1) acre site will be donated for fire protection services. Georqe Ewinq, 2923 Royal Palm Drive asked if the Council can overturn the LDRA's decision. Mr. Karet stated the LDRA will only make a recommendation to Council. Mr. Naile, 1604 Royal Palm Drive asked if the annexation will be done by referendum. Mr. Karet stated no, this is a voluntary annexation, and reiterated that a recommendation will be sent to the Council for approval. Gene McBride, 3505 Omni Circle asked about the 54 acre enclave that will be created by this annexation. Ms. Hansen stated she had already gone before the County Council, and they unanimously agreed not to challenge the annexation. Ray Anderson, South Riverside Drive discussed mobile home tags and what will happen to the project if the CIP is not approved. Georqe Ewinq discussed the inequity of mobile home taxes vs. conventional home taxes. Mr. Karet stated that the city will be receiving money up front in impact fees. Ms. Hansen stated that the inequities in the taxing system need to be addressed by the state legislature. 1 o o There was further discussion regarding the Annexation Agreement. It was agreed that the termination of the package treatment plant and connection to city water and sewer shall be no more than six (6) months after the city is capable of servicing the development, at the developers expense. It was also agreed that sidewalks shall be placed throughout the development. The members agreed to the following wording for page 3, section 3: Such costs and offsets will be negotiated by city and landowner, based on ordinances in effect at the time landowner seeks permits and a development agreement....Mr. Klein moved to approve the annexation contingent upon revisions of the annexation agreement being brought back to the LDRA for approval, seconded by Mr. Hildenbrand. Ms. Hansen stated the closing of the property is pending the city's decision. She asked that a recommendation be forwarded on to the Council and she stated the requested changes will be made so the Council can make a decision. Mr. Klein withdrew the motion, and Mr. Hildenbrand withdrew the second. Mr. Klein moved to recommend that the Council approve the annexation, subject to the city attorney approving the agreement and the additions (agreed to above). Mr. Hildenbrand seconded. Motion Carried 5-0. Vice-Chairman Fazzone called a recess at 7:50 p.m.. resumed at 7:55 p.m.. The meeting Land Development Requlations: Mr. Karet stated that at the last meeting the members had discussed Chapter 22, Dimensional and Density Requirements, and as promised, a drawing of a mock subdivision had been prepared to present to the members to help them better understand the proposed regulations. Mr. Karet stated that after the mock subdivision had been drawn up and reviewed, the Planning and Zoning Department decided it was best to keep the consultants recommendation to have no minimum lot size since the state requires that city regulations encourage affordable housing and the greatest impact on housing costs is the price of land. Mr. Karet stated a minimum dwelling size requirement will be placed in the proposed regulations. Mr. Karet stated he has a video regarding traditional development, that is available to anyone wishing to see it. NEW BUSINESS: Election of Officers: Chairman: Mr. Garthwaite moved to nominate Mr. Hellsten, seconded by Mr. Masso. There were no other nominations. Mr. Klein moved to close the nominations, seconded by Mr. Garthwaite.Mr. Hellsten is elected chairman. Vice-Chairman: Mr. Klein moved to nominate Mr. Fazzone, seconded by Mr. Hildenbrand. There were no other nominations. Mr. Garthwaite moved to close the nominations, seconded by Mr. Masso. Mr. Fazzone is elected vice-chairman. DISCUSSION ITEMS: Planninq and Zoninq Director's Reports: Mr. Karet stated that the city and DCA are still negotiating. He stated there are three (3) major issues. DCA wants the PID designation changed to conservation due to the hammock area and the 100 yeal- floodplain. In addition, DCA wants a moratorium placed on the development of Florida Shores until a sewer system is in place. Land Development and Regulatory Agency Regular Meeting Wednesday, January 23, 1991 2 . i ' o o DCA also believes Florida Shores should not be exempt from stormwater requirements. Mr. Karet added that resolution largely depends on the CIP progress. Chairman's Reports: None. Aqency Member Reports: None. There being no further business to Klein moved to adjourn, seconded adjourned at approximately 8:40 p.m.. come by before the Agency, Mr. Mr. Masso. The meeting Land Development and Regulatory Agency Regular Meeting Wednesday, January 23, 1991 Minutes respectfully submitted by: Beverly Kinney, Secretary 3