meeting everyone. I will call to order the October administrative meeting of the plan commission. So Jackie, to get us started, could you call the roll? Sure. David Bush. Here. Margaret Clements. Ronan Ray-Grando. Scott Farris. Here. Rudy Peel. Here. David Henry. Here. Jeff Morris. Here. Julie Thomas. All right. So we have six members in person in the forum, and I think Trance is just a few minutes late, so we'll likely have. So we will jump into administrative business. Is the 2026 meeting. This is a partial calendar. We've got several. parts in the latter half of the year that are just to be determined. We're gonna go, we're gonna be needing the January dates really soon for public hearings and such and notify people. So they're asking for this initial, I guess, calendar adoption until we get the holidays officially approved from the commissioner's office and then the county council office that usually follows suit with their budget hearing schedules. So we always have conflicts usually in those. So we're going to be looking as much as we can with the calendar. But we need the, we start, we're going to start needing these January dates. Are there any questions for staff on the proposed 2026 calendar? Yeah, Mr. Thomas. It does look like you accommodated And you need elections. He has like to be determined. Yeah, I wasn't positive how that was going to. Yeah, I'm going to wait for an official. Approve ordinance, OK? Once we have the budget. But that's me, you know that right? I mean, so that's it's just to be determined. So we'll be adopting another one once we have more information. I mean, you know, I think that I think that makes sense. And then hopefully once the holiday calendar is established, then we can come back and try it again. And then obviously, we have the county council's room. Right. Right. That was going to say we're going to never see September. So yeah. So August this year, too. Yeah. I thought August was a safe date. It was not. I appreciate that and I know that you're interested in this one. Thank you. Any other questions for staff? There are none. We have a motion to approve the 126 calendar. Motion to approve 126. Second. It's been moved and seconded to approve the there as presented in the packet about yes is about to approve. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Moving on to item two. This is the update on Black Committee membership and condition rules of procedure change. Yes. So we had Everett Ullman vacated his position, and we did not yet have anyone that's serving as interim. And so we went back to the rules and procedure because we were also notified by one of our citizen members that they actually have a new job, and it's in Indianapolis. And it's really cool for them to attend at 4 PM to get to flat committee. So we potentially have two vacancies on the Black Committee. So I wanted to come up with the rules and procedure change. So we had done a rules and procedure change to change it for either three or a minimum of three and a maximum of five Black Committee members. Right now we have five Black Committee members. with one being a citizen appointee and then four plan commission members. So the options before us were to either go back to three or appoint a new plan commission person to take Edward's position and find a new citizen member. In the interim, we do need to hold Platt committee. So we're leaning towards the three members just so we don't have to cancel another meeting for lack of a forum. So if Since the rules procedure already accompany this flexibility under A, we wanted to add additional flexibility then under C, which I think we've achieved, but we wanted to get official approval and have a discussion about it before we officially change it. So C is going to be changed to say in the case of five flat committee members, between one and three members shall be citizen members that have knowledge and experience in professional land serving and related issues. So that would take care of saying, if there's five, you have to have a minimum of two plant commission members and a maximum of four. So to get to five, you would do that. In the case of three plant committee members, up to one member may be a citizen member that has knowledge and experience in professional land serving and related issues. We don't have to have a citizen member. In the case of three, we could just do the three planned commission members, but I didn't know if this was something we wanted to leave as a window opening because we lost, or we retired plan review committee, which was the other board where we had citizen membership. So this is for consideration discussion. Mr. Thomas. It seems that the issue, there are important decisions made And so I hate to see three months. I just feel like more input is better. We talked about changing the day and time because that seems to be the issue. It is, I'm not at a, and that day and time is set, I think, by Dave Thompson this year. So I think that may be a good way to manage this. I'm still, I just think that three members is really small for the decisions that they're making. It's just. If we stick with five, I would ask them tonight if we could appoint someone for Edwards position, because right now we just have, I think we have David, Rudy and Tron, right? So it would be three with our current rules. Yes, three with two, we could do two citizens with this change. That's correct. Yeah. I just wonder if we couldn't just change the day and time to something that works for staff, but also works for the members who are residents and not bank commission members, because that is an odd time to have a meeting. So the person said they can no longer do it because they have commitments and entities. If you change the date and time, would they be available to sale on the flat? We did not discuss that, but I can bring that back up to them. I mean, it doesn't do a whole lot of good to change things if, in fact, the person's not taking real time anyway. Right. Well, we could, you know, offer it to have two new appointments for a citizen appointment. And if they can make the date and time, I know, you know, to change the date and time for appointments you have yet to make. Yeah. It's not an immediate problem. I would be happy to volunteer to take Edward's spot in the remake therapy here. But I'm willing to do that. If somebody else wants to, that's fine, too. Just volunteer. If I get us to a quorum, that's how we figure out who the citizen appointing would be. It would give us a fourth planning commission members and we would have flexibility. planning for December can attend. So then we can still have the three. So it would give us additional flexibility. So three is a quorum? Three is a quorum. Okay. I think that was hard for it. Or it could have been Mr. Henrik. Anyways, I'm trying to call for memory, so. That's okay. No, what was the time for? It's the third Thursday of the month at 4 p.m. Subject to change. Thank you. It's in our office. At four o'clock. Now some members have actually appreciated it being earlier in the day so that they can be home or deal with other duties at five, five thirty. But and then again, other people. It's been that way since I worked here. It's been that way for like 13. But I think it was the original membership was we were struggling to get. That's good. Yeah, it works nicely for staff too. Yeah, I mean that is a good thing for staff to be able to do it, but. Yeah. Yeah, so did you? Are you able to make the third Thursday for would you be interested? OK, I'd like to make a motion to appoint. Jeff Morris as a member to the committee to replace Mr Oldman said. We can reach back up to the citizen member and if they can't make it, I'll ask for new applications set. So it's been moved and seconded to appoint Jeff Morris for the remainder of this calendar year to be the member of the plan committee. As opposed to or to fill Edward Olman's vacancy, a vote yes is a vote to approve Jeff in the plan committee. Scott Farris? Yes. Rudy Fields? Yes. David Henry? Yes. Jeff Morris? Yes. Julie Thomas? Yes. David Bush? Yes. Don Enrique Rando? Yes. Motion is approved, 7-6-0. I assume we're dropping the proposal to modify the rules of procedure. We can do that, yeah. We don't need to change these if we keep it default. Yeah, months, months. I put this in our back pocket and come back to it if we need it. I just feel like it may be a time issue more than a membership number issue. I just feel like more voices are better because they are making the final decision. It's not important. We'll go ahead and just table this indefinitely. And then if we have other quorum issues or other things come up, we can always bring this back. Yeah, I'm sure. Yeah, that's actually a pretty lengthy kind of, um, sys and appointees to what used to be, uh, plan review committee. Yeah, plan review committee. Um, I was just going to suggest if they seem interested and kind of have the knowledge that you're looking for that's outlined in their surveying knowledge or et cetera, um, maybe they would be good people to reach out to as well if the other sys and members can't. make it even if we do schedule the date and time. So you want to put that on your radar. Moving on to item number three, STP-23, north park area B3 subdivision preliminary flat, flat three, amendment one, preliminary flat extension requested. So this is a portion of the North Park PUD that went through a subdivision just about two years ago in December. And they still need more time to complete the public improvements associated with being able to do the secondary plat. So typically what we see here is that people want to agree up and create the plat and give us the money to hold on to. to promise or guarantee the construction of the required public improvements. This group, the IU Health subdivision, they're actually doing it where they want to do the improvements, get it into the county inventory, and then we can release the subdivision, which in our minds is great because then that means if they don't do it, they don't get the subdivision, which is ultimately their carrot and it just makes things easier on our end. So we would support two more years and understand that they have, they need that additional time to construct the roadway. So this would be a plot extension until December, I think it's December 11th, 2020. December 11th, 2026. And this is a item that is going before the. Actually, this is an administrative business, so you can approve this tonight under administrative business because it's only two years, so it does not require further notice or public comment. Any questions for staff? Just one question. We don't need like a letter of commitment. I guess the carrot is they just can't proceed with the subdivision. Yeah, the lots have not been created until they get this roadway in and we approve it and then actually gets into the county inventory. Okay. I think this is another alternative to kind of still getting those improvements. I'm trying to supporting but I guess the letter of commitment. I don't know if that brings any extra assurance. You're saying letter credit? No, like they're committing to putting in fees. So you can't sell those two lots without doing that, right? OK, so yeah, just wanted to offer that thought and kind of get some feedback. So either way. Planning feels comfortable to present. I think I might have missed it. And I'm trying to find it again is. Did highway make any comments on this? No, they don't have any comments on this because they are immune and improve the first subdivision, so I mean, while I understand that it's better for planning to have the roadway in the inventory, we can understand that having the roadway in an inventory and then construction goes on on either side of that roadway that that can lead to. costlier repairs for a highway. So I just string that out there. For non-residential subdivisions, we can take bonds associated with the driveway entrances. And so we've talked about this before for commercial subdivisions because there is an option under the county development RNCC that the completion requirement, which is complete the improvements, get it accepted in between. or there's the bonding requirement. So I like that. Thank you. I totally, totally forgot about that. And that makes sense because commercial construction is so much more damaging. So we can look at it. Okay. Thank you. Yep. I should be a question. Oh, no question. Okay. Do we have a motion? I have a question before we do a motion. Is this something we can approve at the admin meeting? I think that's what that says. I can put a motion out. Should I read everything in this request? I guess I would offer a motion to approve the staff's recommendation of extending the request for two years, citing compliance with chapter 830-5. And I'll just state that that completion date is December 11th, 2027. Does that suffice? Okay. There's been a motion and a second to extend the preliminary or the primary plat for SPP-23-3. which is the North Park Area B3 Subdivision Plan, Lot 3, Amendment 1. This is a primary flat extension request for two years to the end date of December 11th, 2027. I vote yes. It's a vote to approve the extension. Rudy Fields? Yes. David Henry? Yes. Jeff Morris? Yes. Julie Thomas? Yes. David Bush? Yes. Trent Enderey-Grandeau? Yes. Scott Farris? Yes. Motion has approved seven to zero. Moving on to unfinished business, we have three items at Holland Field. Sandy, do we want to take each of these separately? They each have their own small update. OK. And it's not like we're taking a vote or anything. It's just we can just go down each one of them. OK. So with Holland Field's baseline, in the packet, you'll see that they have submitted a new estimate and some correction plans and an evaluation of some of the different. Just about 96. OK, so well, we're seeing and then yesterday. You met with the common fields phase one team, their engineer, their attorney, the developer with the Highway Department Stormwater and Jack Necker planning. So we went line by line through their estimate, but just not in the packet. It'll be in there. They very clear that. By the next. Yeah, for home built space. Have three states in there. My. Skip. Yes, I think it's. That's right. Yes, all right. So this is the one that we were going through and the highway department and the developer, we went nine by nine. We came down to basically planning staff landscape determination because they are going to be changing this area of their detention so that they can maintain the volume that was approved. So we're going to work on that and hopefully have a determination by next week and then The highway department, which will likely include the survey to Toby Turner, to go out and look at the road itself to see if the entire thing needs to be milled and repaved or can they do patching or like they're just kind of coming to an agreement of like what would get this road accepted into the inventory? Because right now it's the highway department is saying it's all milled and repaved and So we'll get the experts out there to make that determination. We are hopeful that by the October 23rd that we will have a solid estimate. We were also talking with them yesterday about a performance period. They think should these get approved that they would hopefully get it done by May 14th, 2026, which would basically be just one year's worth of inflation they don't want to have to extend it for a second year. Where we see a small conflict is that the Holland three lot minor was extended until June 30th of 2026. That's a three week difference. And trying to say how those two new developers will work together to complete this very like integrated project. So Jackie and I may do some more brainstorming on how we can deal with that three weeks Okay, so then phase two, again, we've got Ascotes from them. That still does need an inspection by the Highway Department. They're hoping that when they go up to phase one, I think next week, they'll also just get to look at phase two, phase three, just get a good view of all of those. This estimate that they've submitted gets approved by the highway department and you'll all accept it. We're going to go ahead and like I think do just what we're requesting here which is the new subdivision improvement agreement. Wait, sorry. We need a performance bond document, subdivision improvement agreement, performance period extension, and then the following month they would be eligible to come here for a reduction and their reduction will be almost by half. They'd be going from 112,000 $50,000. We're hopeful that their estimate is accurate and that these things will all be accepted by the highway department. And then phase three, wait, I think I see a lot minor. We have no updates. We'll be reaching out directly to the developer, I think, for that one. The engineer seems willing and compliant. the developer at this point. So phase three, which you guys have not heard yet technically this year because their letter of credit is not due until December 15th of this year. It's a new one. This is our last one of the year that we'll bring. This one, let's see, the engineers is working on the as well. It should be done once a section of sidewalk is installed on October 15th. and then they'll submit those to the highway department and likely be eligible for a reduction. One thing that came up during the talks was driveways. We will need to get a legal determination on how to deal with driveways and who should be responsible, how those are accepted into the inventory because the permits have not been closed out by the original builders who hook them who applied for those. But if those builders are not closing out and having those inspected at the time and property starts to change hands, we ultimately it's, you know, we're not sure if it's the developer because they won't be able to get accepted into inventory if these travelers don't meet standards. So it's something that we'll be working on with them still yet. And I feel like that is, Pretty good summary of what we've covered lately in the last month. We hope to have some good updates in the next couple of weeks. Anyone have any questions? Just. This could be for next time. What happens if those driveways don't get accepted in the inventory like just they'll be maintaining those roads. They'll need to maybe come back for preliminary flat amendment to make it a private road and then those homeowners will have to maintain it, shoveling their own snow and maintaining those if they get a pothole. That's what I was assuming, but thank you. Yeah, we're trying as hard to get home. Yeah, the burden sucks if it falls back onto the property launch. Thank you, Jamie. Moving on to new business. Another Helen Field's phase three or is this the way? No, and on the phase three is new business, yeah. It's a new one, yeah. Okay, so we will move on to item two then, SMN-25-1. This is a primary plan amendment to create a fourth lot. They are requesting a road width waiver as part of this and they did submit the requirements under the CDO, which were that average daily trip data and the highway engineer didn't take a look at this and provide the comments to say that they would support a road width waiver based on the traffic counts. So it's North Mount Pleasant Road, it's far out there and we don't have any significant comments on it at this point from planning staff to think that it wouldn't be able to be approved based on the findings and their citing of their waiver request with the additional data. Okay, any questions for staff on that one? We'll move on to item three, SMM-25 dictionary. This one is asking for, similarly, an amendment to create a third lot. So they already are in a subdivision. They're reopening that subdivision to create a third lot. And they're asking for a sidewalk waiver as well as a street tree waiver. We have some good photos of this subdivision here, but I'll just share with you. So this one's very close to the Carson Farm Greenway. just right over here. So they are in the transportation alternatives map as requiring sidewalks. But when you actually look at the topography of Walcott and think about trying to put in a sidewalk, it would not be able to meet ADA for the slope of following the existing road. So essentially we're supporting a sidewalk waiver, But the street trees, when it was originally approved, they were approved to preserve the trees here. So we've asked the surveyor why not just do an inventory and show preservation, but they've instead insisted on a waiver. So we're not supporting that and cite that they likely have all the trees that they need to have, but if they show them as preserved, then they can be protected. And if someone ever takes them down, we can require them to put it back. If they get a street tree waiver and it's approved, they could hypothetically remove all trees along this entire footage. Questions for staff on that? Just a comment. Just put the proximity to a trail. The hard one for me. The one that support but. Putting the tree preservation or putting the trees in a preservation that they could help offset some of where my position is. So I guess just trying to share where my thoughts are. questions or comments. Okay, moving on to item four, SSS-25-2. This is a new size scale subdivision. They are similarly requesting a sidewalk waiver. With the CDO's passage, we changed the sidewalk requirements to include if something is part of the alternative transportation plan. And this is part of a road improvement priority list. So I think it's moderate road improvement is what it is. Maple Grove, I think stated in the petitioner letter, is often a road that's utilized by many cyclists in the community. And so, this, if there were a sidewalk to be placed here, the transportation alternatives plan actually calls for more of a bike lane improvement. So they are going to be dedicating right of way. I think something that we want to work out with highway and start the conversation on, which I'll get to the next amendment, is how do we deal with properties that are road improvements requiring sidewalk? Can we ask for more of an alternative transportation ideas such as like a sort of an interim taper bike lane until we could possibly put in a larger bike lane or something like that. So as the code is written today, we are supporting the street or the sidewalk waiver, but they are meeting a street tree requirement, which is a preservation area on the parent parcel, which is spot two. So this is the flat. shown here. Otherwise, I think this is something that we are recommending approval for both the primary plot and the sidewalk waiver. Any questions on that? Next item is REZ-25-5. Okay, so This one is a rezone from mineral extraction and agricultural 2.5 to be all mineral extraction. Best to explain with a map. So actually this is incorrect. Portions of this property should already be zone mineral extraction per a prior rezone. but I believe it might've happened even before the CDO. It didn't pick up the mineral extraction prior approval, but there are conditions clearly associated with this and the rezone of mineral extraction. So we are very clear that it should've been picked up in the CDO map. So really the only change is this transfer area here that would become mineral extraction. And then also along the edges, they wanted to kind of clean up and clarify that all of their property that they are going to be combining will be mineral extraction. So everything in purple is currently mineral extraction. This is an active quarry property. We do have in the CDL standards for quarry activity, whether they're in what's called an urban area, within eight homes of a quarter mile square, that we can regulate new quarry activity. There is, like I mentioned, a condition which we've carried over and can talk about the quarry activity not extending down the 50-foot access strip or black pole, also stating that Access to Hedrick Road is restricted for all uses other than residential and cultural. Quarry traffic use the internal roads of American limestone property in the north. So that's something that was already put into ordinance fashion in 2011 that we're carrying forward. So as of right now, I believe that we're recommending a positive recommendation to clean up the map and add that area with the all the conditions carrying forward. What can they do on that little strip of land? I know what they can't do, but what can they do? I'm not sure if Drew put in here, but I will definitely have it by the regular meeting. I want to have what we do in terms of the urban area analysis of where that line is, I'm thinking it's, they're coring right to it right now. They're coring right to it right now, okay. So they really wouldn't be able to extend unless they bought out or moved more homes, is that the idea? Well, that's why they're resigning to mental extraction. They could continue coring operations out. Right, but if those eight homes are in the, So she's not talking about the zone line. She's talking about how far the activity could be stretched. Certainly. Well, so if it's not urban, well, so we'll. Yeah, that's yeah. Yeah. And then, you know, the clarity on what takes actually do on that, if I fall, what would be? I assume it would be for transportation. But then when you review the packet, it says no. But, you know, I. And of course, all the neighbors are notified with this reason request. Okay. I mean, it's nice that there's an after party. That's beautiful, right? I guess my one question, and I think you covered it, is that what's intentionally supposed to be some that this is kind of correcting that? It's partial correction and partial new rezone request. So the area that we outlined here, it's about here. They did a type E where they transferred acreage I think from this lot to this lot, but they didn't change the map. So this is a new rezone acreage. And then also they wanted to kind of clean up the lines. I don't know if that was just from the parcel fabric or whatnot, but they just wanted to reaffirm their rezone. So though it's going to say it's for a lot of acreage that they own, it's really for a very limited amount of the acreage to be zoned empty. Any other questions? Yeah, I'll keep this one. So the parcels to North Carolina, how close is this to Steinsville's boundary? This is your property between the suspensions. Right. Yeah. Yes. Okay. Box numbers and also Right. Just the engines. Okay. Thanks. Thanks. Yeah. Okay. Any other questions. I think that would be helpful for us but also the public as well so they And we can move on to COA-25-3 amendments to the CEO, item number one of the CEO prioritization list. So this is an amendment that was discussed in the This is an amendment we discussed in the ordinance review committee. So what was discussed during the ordinance review committee was the CDO prioritization list that said we wanted to table the discussion of the review of the 25 year reservation of the tariff parcel. There was a lot of people speaking at the CDO to the question of why is it 25 years? Could that be lessened or changed in some way? So after the Orness Review Committee discussed the topic, it was determined that basically they thought that the 25 years was a reasonable requirement or that somebody could opt to do another subdivision process. So that has not changed. What we did change were to add a little bit more regarding the purpose statement of the science scale. It's that number seven says allow the flexibility to create smaller residential lots served by private sewage disposal system, i.e. septics, while also preserving the authority of the original tariff for agricultural conservation purposes, going back to reasoning for why science scale was created as an option. and then also permit development of rural areas that will not overburden existing infrastructure, and then the red is new text, and services and to not adversely impact existing low traffic roadways, police and fire coverage, emergency service response times, and any other governmental services. In addition, we talked about how Sometimes there's some confusion about the different subdivision types. So we went by ordinance review committee's recommendation and added some pictures to the chapter right before sign scale, which is the types of subdivisions. So we're hoping that this will provide a visual clarity as well as the table that's existing to say what these lots look like. We didn't add any labels, but we certainly can. It just says And the text example of a minor subdivision, four lots or less, where each lot is 10 acres connected to private sewage disposal system. You said it exists in this case. And then this is an example of a minor subdivision, four lots or less, being the minimum lot size requirements and connected to public sewage disposal system. So minors can occur in both areas where there's septic or sewer. And then this was an example of a sliding scale. These lots actually are all exactly two and a half. And then the remainder are parent parcels. We thought that was a good example where they're connected to septic system. And then we just highlighted an area in the county where we do have a major subversion of five lots or more. That is the gist of this text. Okay. Yeah, Mr. Nutter enough. Unfortunately, I had to leave the ordinance review painting early, so I was not able to vote. I would have not voted for this. I think my biggest issue at this point is the minimum lot sizes contingent to septic is 10 acres. If you had sewer, you could do smaller ones with other subdivisions. Also, when that parent partial goes into the 25 year reservation, their only option moving forward is a major. So again, they can only do a major, which brings up cost of infrastructure, which there was a lot of discussion of the needs of infrastructure, but again, they can only do a major and they all have to be a minimum 10 lots. Well, right, you can still do a major, 10 acres, sorry. If they're on septic. I feel like that kind of puts a lot of these, like, so for instance, if you did one that was like 20 acres, right, and you carved out three of your 2.5, I shouldn't be doing math on the fly, and the parent parcel goes into like 15 acres, you can't do a major there unless you have sewer. So again, my gripe is the minimum lot size, And the fact that. Until we really understand how sewer or is going to be provided, everything has to be 10 acres so and that reservation they're committing to only being able to do any development within that parent parcel. By going through the sliding scale, their only option is a major subdivision, so. I personally think that if we want to kind of keep that minimum lot size and make it contingent to sewer septic, that's understandable. But I think the 25 years due to the fact of the unknown of having sewer out there is still a little too long and uncomfortable for my position. And I'm not gonna repeat myself. I've made a lot of comments on this subject. but that's really kind of where I kind of find my position. And I think reducing it to 15 years could be very helpful because it'd be 15 years before they could do something on that property, but they're still going to have to have 10 acres. So they could maybe do a minor. And I mean, I think the major is very important as it does bring that infrastructure, but I think a lot of the, Thought around that is having sewer so you have a very dense area. I mean five homes spread across 50 acres. Do we need sidewalks? Do we need all these other improvements? I understand if it was a major and they were all kind of squished together that that would be a bit different. So that's my feelings about this. I think the clarity and language is fine. I'm just not in support of. of leaving the 25 years until we grapple other issues, in my opinion. Any other questions or comments? Yeah, I do. I am thinking through right now. Where is the text that clarifies the rationale that you mentioned? There's this section that's currently in the CTO. OK. What is the citation of legislatively find? Is there a code that we're signing for the conclusion of the 25 year restriction? But where does that language lives at? Where's the finding live that we're signing for that particular one? Sure, so if you want to take this too, we've worked on this together with the legal departments. No, that's just the defining that the commissioners That ordinance right there is the finding. The commissioners adopted an ordinance after discussion saying we find the 2025 loops. OK, is there a separate ordinance or is it the county development ordinance? This was previously a carryover from the prior subdivision code. OK, so again, what are we citing for that? And you see where I'm going with this. There is no state law. The only thing about this was the commissioners thought about this opportunity to do a sliding scale subdivision. And it was an opportunity. It was beneficial to some people. And the trade-off is the commissioners felt it'd be reasonable for the benefit to say you have to hold off 25 years from developing. So that was the decision that was made legislatively as they considered this at the Planned Commission at the time and down at the campus. So what I'm really drawing into here is that if it's self-referencing, it sounds circular, right? If the ordinance says, if the CDO says that we found that there's a circular thing that happens here. Secondly, if this were to be litigated as the takings, I got a point to something to tell me, well, on what ground are we standing? So if there is a separate order, I mean, I just need to see what we're citing, right? Where was it voted on? Where's the document for the ordinances or the resolution? To back up those words, because then when we get into it as a matter of policy, well, that's not ordinance. That's, I think, what you were just describing. That's kind of opinion. The preference of the commission that decided that, right? I, this piece needs a little more to it. In my view, stand up to some screwed me. That's just my view. But if we can point to it and say, look David, chapter and verse, here it is. I think I can get farther with that. I guess as far as takings is concerned, there's no possibility in that because this is the choice that these people have. They can do a regular subdivision or they can use this new this other option so there's there's no chance of the table discussing something that I wouldn't be able to. That's why I said that. Yeah I mean it is it is an option and I mean I feel like I'm repeating myself the idea was to offer other options besides a minor or major subdivision subdivision and this was an option that didn't require all of the, especially for major, all the infrastructure and the rules and everything else that goes with it and, and or sewer and all of those other things. It was a way because we were responding to large lot owners who said, I want to cut off a piece of land for kin, for sale, to, to finance my retirement, whatever it might be. And I don't want to go through this whole rigmarole of a minor subdivision. And they all talked about it in a way like, I just want to try all the small features. So it was an additional option. They don't have to pick this option. They can go with what they have, and nine are a major. I think this is, so I don't see taking in that. And I also, you know, if you're looking for the basis for everything we do in planning, That's pretty deep, political, legal, structural stuff. And Dave knows it. Dave knows what counties are able to do and not do and what we can and can't do in terms of planning jurisdictions. So, I mean, the other option is just drop entirely, just not even offer this. And that's an option. So, you know. So and nothing you said it conflicts with the question of The line that's the line that deals with 25 years. I mean because we said it's 15 10 5 You can still go through sliding scale process on how you subdivide the land the number it's 25 year number. So it jumps out And and as I understand it not not well versed in this yet. Um, yeah, I think there are other counties that have a five-year shelby counties one that's like four counts, but If it's not in code, then I can't, I'm trying to point to something to say, but 25 years, remember we keep saying here, it has nothing to do with what you do in that 25 years, we can still do all of what we just said. But that number, we've tried to justify a few times, now we don't find which trying to justify it again and say, let's say we find in a matter of legislative policy. I need to point to that and say, okay, fine, we voted on it. Here's the ordinance, it's all otherwise, So I'm not concerned about the percentages at this point in time, but the year is what I'm talking about. So you want to know the 2015 ordinance? Yeah, maybe the 2015 ordinance. Yeah. And then we point others to it and say, that's where it happened. I know that maybe that might be a little, I hear what you're saying, if we're setting a precedent to say everything must be cited in the CDL in this way. This one's pretty big because we know this is a hard one. It's just got potential. I'm not sure if that's the right way to put my phrase here. Any other questions or comments? We move on to COA-25-6. This is item 13, COA-25-6. that we continue to find, which is on the prioritization list. And then also something that's not on the prioritization list, which is the response to House Bill 1037, which was the stormwater ordinance changes that were required as part of the state of changes. So we are trying to correct, for instance, in Chapter 811, we are taking back the requirement for taking So we are taking the responsibility of taking the responsibility of logging permits in the urban area before someone was able to take logging permits for both urban and rural properties. But now they've been basically by the House Bill 1037 they're not allowed to be any more stringent than the state Back on, it was already in the CDO, but we were kind of listed as the secondary ILP requirement. We're going to be changing that to make sure it's clear that it's just planning now. And then there's similar changes to artificial lake or pond. In the event that somebody wants to create a lake or pond that's less than an acre or not in the planted subdivision, We are still able to keep some oversight because we are going to have some setback standards for that lake or pond at the event of failure. We're hopeful that we can have some setback standards that prevent and have oversight on areas that could flood out people downstream, basically. We're also just for staff changes, changing the word design standard to development standard. That was something that we should have prioritized the first CDO but missed it. So we're trying to align that with state code language. And then we realized that our fueling station parking minimums were very, very high. I think it was like 20 parking spaces per 1,000 gross floor area. And we're changing that to align better with, I think the city of Louisville has us five parking spaces per 1,000 gross floor area. But we also haven't been to have plus per pump. So we have it as still a little bit higher than what this requires. And then we had this change come into play with the CDO. We added the Lake Lemon overlay, which mimics a bit of the environmental constraints overlay requirements. And so we realized by adding in the Lake Lemon overlay, we have a lot more agricultural activity in the Lake Lemon watershed. And we were pointing people to the Natural Resource Conservation Service, because that's the way the ordinance has been adopted and administered before for eco areas, if they're going to start new agricultural activity. NRCS told us that they cannot help people that are not enrolling in a federal program. So Soil and Water has offered to step up to create the conservation plan for new agricultural activity. They saw it as a great window of opportunity And I think we started with maybe our first one just recently. So they're already helping us in that regard. And then just some clarifying language, preliminary plot to primary plot. And then there was some clarifying language under the administrative subdivision type. We wanted to clarify it was to create one lot total. And then under our category of uses or sorry under our site plan chapter we're getting rid of the reference that says that on the site plan you have to list what the intensity of use is as you know under our CDO we got rid of that intensity column and we worked really hard to create scales of uses individual uses so retail sales small retail sales medium retail sales large things like that so we've updated this part so We're talking through maybe one or two other possible changes, but this is the list. Thank you, Jackie. Any questions on this one? It's a tough question because it's kind of more of a gut pill. I think the SWCD, I guess it's better than not having any resource, but he thinks that there are two. You have worked preliminary with them on some of this. And I guess, would you like to kind of express kind of how that has worked out? Sure. So we met with them in person. And one of the discussions that we had was, would you be able to take on this amount of extra workload? But then once we kind of figured out that this would be mostly for the Lake Lemon area, there's not a lot of new agricultural that's starting around Lake Monroe. We really narrowed it to say we don't think that there will be more than five requests a year. Based on previous experience and just looking at aerials. I'm delighted to support it because any support is better than done, but I just was kind of curious because once we bake it into the ordinance, then it's a process, right? And knowing kind of their structure over there, I just wanted to kind of get a sense of how planning felt, so. Thank you. I saw my last question. I think it's painfully obvious, but what was the last time we had a lake or a dam failure? Over a pond? Yeah, over a pond. A close call on Hatch Road once. Yep, since I think we've had a failing one. Luckily, people will call and say it's actively failing, and then stormwater can sometimes help. If one has been an achievement that's totally private, then they just mitigate. I've had two known bits. And Twin Lakes. There was one south of the ball fields, across the street from the ball fields. It's interest. I mean, we don't know how it fits it. There was one at Fieldstone that we took care of. A store water piece to take care of. The state gets involved with some regulation of high hazard dams, and it used to be that they had to hit three different standards to be classified under the Hazardous Dam. The state deregulated that. not like some of those that was classified as high hazard. So I thought we should. Depending on a lot of things here, it sounds like it could be you all were storm water or stage or the army for it. I was going to say, don't forget it. There we go. Thanks. Before the CDO, we just had people apply for a grading permit and then it was just a stormwater grading permit. Under the CDO, we tried to enumerate some more of the standards for people submitted to us the information we needed. So we didn't feel like after they applied, we kept asking for more information. So we've tried to say, here's everything that we possibly could need from your engineer out front so that people know, okay, if I want to do this, this is what it takes. So especially the CARS teachers, we do get people that want to have a on in the thick forest area. So our drainage board has been particularly helpful in educating them because they can fail. They don't hold water. Right. They don't hold water. Like Leonard Springs. Yep. Additional questions on that one? Moving on to the last item, SGP-25-2. Okay, so this is the Bell Vista primary plat. We had that filed by the developers representative. So it's Bell Vista 3 Inc., CEO Angela Parker and Larry Allen, I believe is also helping with this one. But they are basically asking for a reopening of the primary plat just to exclude the requirement for street trees and sidewalks. We talked about this quite a bit under the Subdivision Improvement Agreement process and basically concluded at the end of the Subdivision Improvement Agreement that we would cash their letter of credit on October 27th or before 2025 because it seemed like they were not willing, they stated as such, they were not willing to increase that amount, which was $600. plus thousand dollars that it would take to actually implement and install the sidewalks in the subdivision. So we have 20 days before the letter of credit is due and the next plan commission meeting is on the 23rd. If this is approved for both the sidewalk waiver and the street tree waiver on the 23rd, we would not be required to do a secondary plat, so this does not get recorded because just showing the sidewalks and street trees, the process would be complete and the developer would get all of their funds back. This is already accepted into the inventory. This the right of way is accepted in the inventory. We do have a consent letter and we have been contacted quite a bit by neighbors out here, especially during the Subdition Improvement Agreement process. And now I think they're more aware of this process and are supportive. So we do have a petition letter which we accepted as sort of their consent letter for this change. We'll be adding before the next meeting too that this primary plat originally was approved with conditions. I'm gonna carry those forward just to not, and if there's things that are obsolete or not needed anymore, we can strike those, but some things I think are still relevant to take that carried forward. Any questions on this one? This was a doozy. I felt like if they didn't come forward and we cashed that bond or a surety, whatever. I feel like this was going to be like an underlining issue for the next generation of folks. And I actually went down and spoke with Director Nestor Jalen and told her that I felt like I voted wrong because I felt like this was kind of not putting a close to this issue. It's going to be really hard for me to get to the sidewalk waiver. But again, it feels like a lot of people just kind of kept going with the flow. And, you know, it really seems to me that the developers went on the hook for that. So I'm really happy the developer kind of decided to move this forward. And I just, yeah, it was a doozy. And I really want to see this like a closed case. and not where, like, maybe future generations come back and re-litigate this, and we are just kind of leaving it for them to deal with. So I'm very happy to see this. Sidewalk waiver is still a tough one because, you know, you think about people out there and stuff, it's a hard one. And, you know, a lot of that resonated when Commissioner Thomas mentioned that anything ever happens out here, it's like, oh, Why didn't we put sidewalks? But from all the testimony from the property owners and such, how they don't desire that, I feel like I can lean towards that. And again, I'm just kind of sharing my thoughts of where I'm at and the fact that I'm just really grateful that this might be put to rest and people in the future don't have to potentially deal with it. So thank you. Yeah. I will add just to note that we didn't restructure the report from the SIA so it's not a total repeat. There was a discussion with our department and the highway engineer regarding that there is a greenway corridor planned or proposed and the transportation alternatives plan through this area. And there was a discussion of whether we could ask these individual property owners for some sort of easement. But since this is a developer request, I don't know legally if we can withhold the sidewalk waiver and in return require a easement from private property owners because they no longer own the property. I also added in some history from the phases one and two, as well as this, or section one and two. So the section two has an easement. for sidewalks if and when they go in at any point, but there was no actual sidewalk requirement. Section one did not have the sidewalk requirement. The standards at that time did not require sidewalks. So that was something that the neighbors brought up of, well, this would be the only section rule as to the sidewalks. So that provides some additional context. Thanks. I have one comment question. First of all, on my share of committees in this county. It's wonderful to have these months to go back as far as times to really have the verbatim to look at, you know, great job with this. It's not consistent with other things, but this is great. I guess more, I have more comments. I know there was some stress right here with this particular one, but is there a risk of, I think I heard what you were saying there, Sean, about maybe precedent setting or something that creates if this isn't a closed case, people may look at this as an opportunity to follow a similar path of basically waiting on luck development. I mean, are we concerned that there are other cases like this out there that we may see and how we prevent getting into this predicament again? I guess that's really my question. There are a few solutions that we plan on tackling next year that were accepted into the inventory similar to this that have money associated as a cashier's check. So not a letter of credit that we've been trying to keep up with. So this year we really started to tackle the letters of credit because those are things we were going to pay for actively talking to the developer and we've knocked off a lot on that list. There are other submissions that historically were accepted without all the improvements made and that we might see similar requests here. But moving forward from 2016 at least on, we have not accepted roads that did not have full completion of improvements. So I don't think it sets a precedent forward by any means, but there might be passed lots of pre-2016. I think that will be about the timeline. Thank you. Otherwise, we would say either put in the sidewalk tax, not accepted, or there are waiver cuts. I was just going to really applaud planning to taking on this. How many years now? Three almost? That you've kind of started to take over the management of this and two, two. Well, some of these are big, so it feels like three. And I just want to commend you and say thank you because I really think this is going to prevent exactly what Mr. Henry was just saying from occurring in the future from new and some emissions. a huge alarming curve for me if you can't tell. We have a petition in the exhibit list and I believe when I checked it's everyone that would have a sidewalk which is only on one side of the road and I think at last count they might have been missing two neighbors for street trees but I can double check that. That's consent letters is exhibit five. So it is a pretty exhaustive list. We went through it and a lot of times it's like people own two lots or they're them and their spouse or someone that they live with signs and then it's cyber. But yes, we do think that based on the conversations that we've had with the neighbors, there's pretty much unanimous agreement that they do not want this. The petition starts with the that we're going to be looking at in the next couple of weeks. The petitioners are current homeowners of the list of three way the undersigned are in opposition of remaining permits as outlined. So there's a twenty two twenty eight sidewalks in addition to our streets that carry some weight in my mind. I don't know. I don't know. I don't know. I don't know. I don't know. I don't know. I don't know. I don't know. I don't know. I don't know. I don't know. I don't know. I don't know. created Halloween Hill. They have gone out there and they turn this neighborhood into the back up. Bring your kids out here. Yeah, trigger treats. Yeah, I've done it. I've gone out with my grandkids and it's like one of these things. There's hundreds of these kids wearing dark suits on the road and there's people driving through there like it's their name and it's to me it's one of those things that They don't want sidewalks, but they want to create this environment where they're putting kids at risk in my view. So that's. Maybe the hypocrisy. At least once a year. Once a year I know I haven't been out there three months. Don't know. The drainage ditches, I think I remember drainage ditches, so the corporate sidewalks with. of the brain and just working out there. I don't feel too excited. I just don't know if I've been there, honestly. I don't know if I've been there, so I'm okay with the issue, but. Kids can send you a link of it and ask where they- But that's like a Halloween attraction. A ditch and they cover it up. It's like a 24-inch pipe with a burrito shirt, like a basketball. What does that cost? Would it be $50,000? What if we do it for $50,000? It's held up for 10 years. It was 10 years ago. It's such a- Hey, any other questions or comments? So. I don't have anything OK, legal reports Mr. Schilling. If you would like a report on the. Mediation I can provide you with that. We did gather to mediate a few issues and it allotted four hours for the mediation. And after about six hours, everything that we'd agreed to, the House rejected pretty much. So we came out of there agreeing to pay them the money that we had agreed to pay them in October of 2020 and had, in fact, written checks, which they canceled. But we'd also agreed to their urban area map. And before the mediation, we sent them a letter saying, you've never sent us your version of the urban area map. Send it to us. We may agree to it. Who knows? And we won't even have to raise this litigation or the mediation. They didn't do that. But at the mediation, They presented us with a map that we talked about. We said, fine, we'll agree with it. So the mediator said, boy, I'm going to send around the mediation agreement for you people that meet and sign publicly that had two points to it. One, we would agree to pay of money, and two, that we would agree to the urban area. But those were processes that we'd already agreed to. So it's not worth having a public meeting to deal with this and say, Hey, we still agree. Five years ago, you know, almost to the day. So that's what happened. Every time we try to compromise with them, the next thing you know, they would say, forget it. And so that's where we are. They've sent us a discovery request that is completely onerous, that asks for every communication relating to the case for the last five or six years and we have a settlement agreement which limits the issues out there at this point and so we're going to try to address that and get that a little down to just the, you know, there's two issues. One of them is whether they need to get an agricultural permit or permit for agricultural uses and the other is whether they've comply with all our erosion conditions. And so we said, over the course of the years, our MS4 coordinator had been out there and inspected and had talked to us representative as to whether they'd complied. And there were a number of instances where improvements needed to be made to bring it into compliance with the county's ordinance. Those were communicated and then they've had they've had a couple site visits and the House representative claims that our our MS4 coordinator said everything was OK. Our MS4 coordinator says no, I didn't say that at all and we have photographs showing in back in 2022 when she first went out there, she said these are some problems. Well, Jackie and crew were out there last year or maybe it was the fall of last year that you were out there. A month ago. And you can see that those improvements have not been. So we said, look, so rather than argue about whether things have been nailed down in the past, Let's just send people out there. We'll do another inspection. And if you comply, we'll immediately publish a statement in the paper saying the HUS are in compliance and are not harming the lake at this time. And they wouldn't agree to that. They wouldn't let us out there. And then, of course, we'd have a BZA meeting on the 1st of October where the HUS attorney says the BZA on multiple occasions, you're free to go out there at any time and spend the property. So it's a head scratcher. But that's where it stands, which is where it usually stands, sort of up in the air and leaving us baffled about why things aren't progressing. Hours and hours are fine. Yeah, yeah, yeah. More of the thing. I don't know, I don't think I've ever been in a mediation that's gone well in terms of actually coming up with a solution. Maybe it's me. I'm not going to take it personally, but maybe it's me. Mediations are really not, in my mind, not incredibly useful in ordinance violation situation. You're violating it or you're not. Yeah, if you're talking about money, energy, or things like that where there's a lot of give and take. Great area. Yeah, I got you. So there we are. Okay. Thank you, Mr. Schilling. Do we have a motion for adjournment? So moved. Okay, thank you.