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06/18/2008 CITIZEN’S ADVISORY COMMITTEE EAR-Based Amendments to the Comprehensive Plan CAPITAL IMPROVEMENTS ELEMENT UTILITY ELEMENT Wednesday June 18, 2008 - 1:00 – 4:00 pm Municipal Services Building (MSB), Room 130 100 South Myrtle Avenue, Clearwater, Florida 33756 MEMBERS PRESENT: Glenn Bailey, Norma Carlough, Bill Day, Ron Delp, Elizabeth France, Bill Murray, Vonabell Sherman. STAFF PRESENT: Leslie Dougall-Sides, Assistant City Attorney II; Tina Wilson, Budget Director; Michael Quillen, Engineering Director; Gordon Wills, Marine and Aviation Operations Manager; Rob Fahey, Manager, Engineering Production; Heather C. Shell, Public Information Specialist; Catherine W. Porter, AICP, Long Range Planning Manager; Sandra E. Herman, Planner III; Michael H. Reynolds, AICP, Planner III, Adam J. Tully, Planning Intern. I.INTRODUCTION AND WELCOME – Catherine W. Porter, AICP At 1:02 p.m. Porter thanked the Committee members for their service. She explained that next week’s meeting will be longer because it will cover Annexation, Community Character, Redevelopment and the Future Land Use Element. These items are so intertwined that they need to be considered together. Thus, today’s meeting will be shorter. II.CAPITAL IMPROVEMENTS ELEMENT– Sandra Herman, Planner III Herman said that we may list a few upcoming projects included in the table since the ones listed in the current Comprehensive Plan were completed. Delp wanted to know whether increased operation and maintenance costs of new projects are shown in the CIE. Wilson said that it is documented in the Budget document, not in the Comprehensive Plan. Carlough said it would be helpful to refer the CAC to the budget document prior to asking them to adopt the Element. Wilson said it is available online and in the Library. Motion by Day/Murray to approve Element. Passed unanimously. III.UTILITY ELEMENT – Michael H. Reynolds, AICP, Planner III Reynolds said changes are based on the EAR. CleF:\CAC 2008\06-18-08CACMtg Notes.doc Delp asked about the population projections. Porter explained the difference between population and peak population. Fahey said the current peak population is about 153,000. Carlough asked about public education regarding reclaimed and “toilet to tap” and the need to retain water restrictions. Quillen said SWFWMD is in control of how many days water must be restricted. France said if local plants are used and established, fertilizers and watering are unnecessary. Shell said the City’s “green site” has lots of information about this. Delp wanted to know what we believe will happen as population increases. Quillen said that in his opinion water restrictions will continue. Day said that perhaps code should have landscaping require native plants. Discussion of adding a policy regarding educating the public on the reduction of irrigation and fertilizing, the use of native plant material, Florida-friendly plants, xeriscaping and other techniques for residential and commercial water conservation as well as incorporating this type of language into the Community Development Code, and having the City use these techniques and conserving water, etc. Discussion that City is doing some things and Parks and Recreation need to be involved as well as Neighborhood Services (enforcement of landscaping requirements); and that some of these items belong in Conservation Element, rather than Utilities. Porter suggested that the Planning Department get together with Engineering and the other appropriate departments and draft some policies and bring them back to the Committee next time for their review and comment. Motion Day/Carlough to direct the Planning Department in consultation with appropriate City departments, to prepare objectives and policies as necessary to achieve the items identified above. Passed unanimously. Discussion on Reclaimed Water: Carlough questioned if homeowners in reclaimed service areas can continue to use their wells. Fahey said that homes in reclaimed service areas are charged an availability fee ($15/month) but can continue to use their wells. He said those properties with wells prior to the reclaimed water project for Morningside would be “grandfathered” and would not have to participate in the reclaimed water program. No sewer charge for using reclaimed because of separate meters. Day asked if there is a cost or problem with discharging reclaimed. Fahey said there is not; whatever reclaimed we don’t use we discharge under our permit. Bailey asked whether the City plans to discontinue purchasing water from the County. Fahey said the City wants to increase its production to 10 Million Gallons per Day (MGD) while City consumption is 14 MGD, so the City will continue to purchase water from the County. At this time the City produces CleF:\CAC 2008\06-18-08CACMtg Notes.doc 3-4 MGD. The increase will come from increasing our well fields and new reverse-osmosis plants. At 10MGD the aquifer can recharge itself, especially because of the dispersed locations of City wells. Bailey offered 2 corrections: Page D-3 correction to Summary under st Stormwater, 1 bullet, last sentence remove the word “National”; and Objective 19.2 change to Pinellas County Surface Water Management Plan. Day/Murray to approve Element, with additional provisions regarding public education and conservation to be added later. Passed unanimously. IV. MAP: ACCESSORY DWELLING UNITS (HOUSING) Porter explained that Ms. Clayton had this map developed to show which parcels in the City had the size and density to support an accessory dwelling. However, it should be noted that not all parcels would have appropriate configuration to allow for an accessory unit. At the time of redevelopment or application for addition of an accessory unit, the parcel would be studied for setbacks, parking, etc. V. ADJOURNMENT. The meeting adjourned at 1:55 p.m. Meeting Notes by Porter CleF:\CAC 2008\06-18-08CACMtg Notes.doc