BOARD OF COUNTY COMMISSIONERS
LAKE COUNTY, FLORIDA

REGULAR MEETING

April 22, 2008
 


COUNTY COMMISSIONERS  
Welton G. Cadwell, Chairman Cindy Hall, County Manager
Jennifer Hill, Vice Chairman Sanford A. Minkoff, County Attorney
Elaine Renick, District #2 Neil Kelly, Clerk to the Board
Debbie Stivender, District #3  
Linda Stewart, District #4  

 

Other than the zoning and road vacation public hearings, the Board will not receive comment from the public on matters not pertaining to the issues before them.

 

DISCLAIMER

 

This booklet has been prepared for the convenience of the Board of County Commissioners in discussing matters before them. Every effort has been made to include all items to be discussed at this Board of County Commissioners meeting, however, Commissioners may add items, which are not a part of this Agenda, or items may be removed from consideration. While it has been the goal to present error-free information, we do not represent that documentation is without errors or omissions.

In addition to regular Board meetings, the Board of County Commissioners may, from time to time, schedule a workshop during which they will receive information from staff, have discussions with staff and among themselves, and then proceed to give staff direction on the subject matter being discussed unless otherwise shown on the Agenda item. These discussions and workshops do not take the place of the formal public hearing process during which any member of the public may comment and formal action is taken.

The Board and staff welcome written comments prior to workshops and other meetings. If you have comments or questions regarding the subject matter of any Board action or workshop, please deliver your written comments to appropriate County staff or mail to the Board of County Commissioners, Post Office Box 7800, Tavares, FL 32778.

 
 
 
 
 
 

ITEMIZED AGENDA

 

April 22, 2008

 
9:00 A.M. Invocation
   
  Pledge of Allegiance
 
I. AGENDA UPDATE
  Discussion regarding proposed revisions to today's Agenda.
   
II. COUNTY MANAGER'S CONSENT AGENDA (Tab 1 through Tab 6)
 
   
 
Environmental Services
   
 Tab 1Approve the submission of a Coca-Cola/NRC Recycling Bin Grant Program grant application for the receipt of free recycling containers.
   
Procurement
   
 Tab 2It is recommended that the Board approve award to Aramark Uniform Services to provide uniform rental services to Lake County.
    
 Tab 3It is recommended that the Board (1) declare the items on the attached list surplus to County needs, (2) authorize the removal of all of the items on the attached list from the County’s official fixed asset inventory system records, and (3) authorize the Procurement Services Director to sign vehicle titles.
    
Public Works
    
 Tab 4Request to advertise for bids for the Dewey Robbins Road/US-27 Intersection Improvement Project No. 2008-05 at an estimated cost of $305,000.00 from Road Impact Fees Benefit District 4 Fund. Commission District 3.
    
 Tab 5Request to advertise for bids for the Countywide Drainage Improvement Project No. 2008-04 at an estimated cost of $1,635,213.00 from Stormwater Management Fund. Commission Districts 1, 2, 3, and 5.
    
Tourism
    
 Tab 6Approval of Proclamation designating May 12-May 20, 2008 as National Tourism Week.
   
III. COUNTY ATTORNEY'S CONSENT AGENDA (Tab 7 through Tab 9)
 
  
Tab 7Approval to retain the firm of Lau, Lane, Pieper, Conley & McCreadie as outside counsel.
   
Tab 8Approval of Corrective County Deed to Amerirus, Inc. and Frederick C. Belton and Authorize Chairman to Execute Necessary Document.  Commission District 3.
   
Tab 9Approval of letter of renewal between Lake County and C & P Partnership for renewal of lease space for Library Services.  Commission District 2.
  
IV. PRESENTATIONS
 
  
Tab 10This is an informational presentation to complete the Astor Flood Study.  Commission District 5.
   
V. COUNTY MANAGER'S DEPARTMENTAL BUSINESS
 
 
Community Services
   
 Tab 11 Approval of an Interlocal Agreement with the Lake~Sumter Metropolitan Planning Organization for the funding of the Transit Development Plan.
    
Conservation And Compliance
    
 Tab 12 Approve Interlocal Agreement for participation in Lake County Water Alliance and authorize Chairman to sign the agreement. Approve funding share and authorize payment.
    
Economic Growth And Redevelopment
    
 Tab 13 Approval and signature on revised Master Agreement for 2008 between Economic Development of Mid-Florida, Inc. and Lake County.
   
VI. PUBLIC HEARINGS
   
  PUBLIC HEARING - 9:00 A.M. or As Soon Thereafter
 
  
Tab 14 Approval of Partial Stipulated Settlement Agreements for the Hart Parcel and the Corbett Parcel.
   
Tab 15Public Hearing on Vacation Petition No. 1131 and approval and execution of resolution. Commission District 2.
   
Tab 16Public Hearing on Vacation Petition No. 1124 and approval and execution of resolution. Commission District 2.
   
  PUBLIC HEARINGS: REZONINGS (SEE SEE SEPARATE AGENDA)
http://www.lakegovernment.com/pdfs/P&Z Agendas/042208.pdf
   
VII. OTHER BUSINESS
 
  
Tab 17Appointment of individuals to vacant and upcoming vacant positions on the Children's Services Council.
   
VIII. REPORTS
     
  A. County Attorney
   
  
Tab 18Approval of Amendment to Interlocal Agreement between The City of Clermont and Lake County regarding Grant for the Preservation of Natural & Historic Resources.
   
Tab 19Approval of Resolution and Loan Agreement; authorization for Chairman to sign these documents and other documents in connection with the loan.
  
  B. County Manager
   
  
Tab 20

Approve interlocal agreement with Orlando Utilities Commission for OUConvenient Lighting Program and authorize Chairman to sign.

  
  C. Commissioner Hill - Vice Chairman and District #1
   
  D. Commissioner Renick - District #2
   
  E. Commissioner Stivender - District #3
   
  F. Commissioner Stewart - District #4
   
  G. Commissioner Cadwell - Chairman and District #5
   
     
 

 

Pursuant to the provisions of Chapter 286, Florida Statutes, Section 286.0105, if a person decides to appeal any decision made by the County Commission with respect to any matter considered at this Commission meeting, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record may include the testimony and evidence upon which the appeal is to be based.

 

Persons with disabilities needing assistance to participate in any of these proceeding should contact the Department of Facilities Development and Management at (352) 343-9760, 48 hours in advance of the scheduled meeting.