• January 8, 2008 (Regular Meeting)

• January 15, 2008 (Regular Meeting)

1.      List  of warrants paid prior to this meeting, pursuant to Chapter 136.06 (1) of the Florida Statutes, which shall be incorporated into the Minutes as attached Exhibit A and filed in the Board Support Division of the Clerk's Office. 

Recommendation:         Acknowledge Receipt

Annexation Ordinance No. 2007-17, from the City of Minneola, amending the boundaries of the City limits, to include approximately 1,433+ acres of property generally located north of CR 561A, on the north and south side of CR 455, in Lake County; setting forth amendments to the Sugarloaf Mountain Planned Unit Development (PUD), Lake County Resolution No. 1994-147, to which the property is subject; rezoning the property to PUD within the City of Minneola.

Recommendation:         Acknowledge Receipt

Notice of Application for Transfer of Water and Wastewater Systems of Fairways/Mt. Plymouth, Ltd., a Non-Jurisdictional Utility, to Aqua Utilities Florida, Inc. and for Amendment of Aqua Utilities Florida, Inc.’s Water and Wastewater Certificates.

Notice is hereby given on the 2^nd day of January, 2008, pursuant to Section 367.071, Florida Statutes, of the Application for Approval of Transfer of the Water and Wastewater Systems of Fairways/Mt. Plymouth, Ltd., in Lake County, Florida, to Aqua Utilities Florida, Inc.(AUF), and Amendment of AUF’s Certificate Nos. 106-W and 120-S.  AUF does not propose to change rates pursuant to this Application.  The Fairways/Mt. Plymouth water and wastewater systems provide service to the following described territory in Lake County, Florida.

Any objection to the Application must be made in writing and filed with the Office of Commission Clerk, 2540 Shumard Oak Boulevard, Tallahassee, Florida 32399-0850, with a copy to Kenneth A. Hoffman, Esquire, Rutledge, Ecenia, Purnell & Hoffman, P.A., P. O. Box 551, Tallahassee, Florida 32302, within 30 days from the date of this Notice.  The objection must state the grounds for the objection with particularity.

Recommendation:         Acknowledge Receipt

Copy of Ordinance 2007-32 and 2007-034 from the City of Fruitland Park adopted on January 10, 2008, annexing property into the City, as follows:

Ordinance 2007-032 amending the boundaries of the City of Fruitland Park by including within the City approximately 6.69 acres of property generally located west of US Highway 441, on the north side of Shiloh Street, and west of Dixie Avenue and rezoning the property from County A (Agriculture) and LM (Light Industrial) to PFD (Public Facilities District).

Ordinance 2007-034 amending the boundaries of the City of Fruitland Park by including within the City approximately 2.50 acres of property generally located at the western most 1.25 acres of 35347 Micro Racetrack Road and 35333 Micro Racetrack Road, rezoning the property from County Agriculture (A) to General Commercial (C-2).

Recommendation:         Acknowledge Receipt

Notice of Public Hearing from St. Johns River Water Management District for Tuesday, February 12, 2008, at 1:00 p.m. at District Headquarters at 4049 Reid Street, Palatka, to approve the District’s Florida Forever Work Plan Annual Update as part of the District’s Consolidated Report.

Recommendation:        Acknowledge Receipt

Ordinances from the City of Mount Dora adopted at its regularly scheduled meeting held January 15, 2008, and taking effect immediately, as follows:

Ordinance No. 2007-974, annexing property located at the southeast corner of US Hwy 441 and Wolf Branch Road.

Ordinance No. 2007-965, annexing property located east of Plymouth Avenue and south of First Avenue.

Ordinance No. 2007-968, annexing property located on the northeast corner of US Hwy 441 and SR 44.

Recommendation:             Acknowledge Receipt

Ordinances from the Town of Lady Lake as follows:

Ordinance No. 2007-31 – Voluntary annexing 5± acres of land owned by James W. Tyla, Trustee, located north of Anderson Lane and West of Hwy. 27/441 (AK #1699142) into corporate limits of Lady Lake; providing redefinition of land boundaries of Lady Lake; providing for filing the ordinance; repealing all ordinances in conflict; providing for severability; providing for an effective date; and providing for publication in accordance with law.

Ordinance No. 2007-32 –   Pertaining to comprehensive planning; amending Ordinance No. 81-8-(83), which established the Town of Lady Lake Comprehensive Plan; providing for small scale future land use map amendment; providing for severability; and providing an effective date.

Ordinance No. 2007-33 - Redesignating zoning classification for property owned by James W. Tyla, Trustee, located within the town limits of the Town of Lady Lake; rezoning property located north of Anderson Lane and West of Highway 27/441 (AK# 1699142) from Lake Ag to Lady Lake Single-family Low Density Residential; providing for severability; establishing an effective date.

Recommendation:         Acknowledge Receipt

Meeting Notice – Southwest Florida Water Management District Governing Board Meeting Agenda for January 29, 2008, to be held at 9:00 a.m. at 2379 Broad Street, Brooksville, Florida; and Approved Minutes of the Meeting of the Governing Board held on November 26, 2007 in Tampa.

Recommendation:         Acknowledge Receipt

Tab 24

For the Board to hold a public hearing to provide citizens a final opportunity to comment on the FY 2006-07 Consolidated Annual Performance Report for the Community Development Block Grant Program.

Appointment of individual to one (1) vacant position on the Board of Building Examiners to complete an unexpired term ending January 14, 2011.