BOARD OF COUNTY COMMISSIONERS
LAKE COUNTY, FLORIDA

REGULAR MEETING

July 26, 2011
 


COUNTY COMMISSIONERS  
Jennifer Hill, Chairman Darren Gray, County Manager
Leslie Campione, Vice Chairman Neil Kelly, Clerk to the Board
Sean Parks, District #2 Sanford A. Minkoff, County Attorney
Jimmy Conner, District #3  
Welton G. Cadwell, District #5  

 

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

 

Regular meetings of the Lake County Board of County Commissioners are held on the first, third and fourth Tuesdays of each month (starting at 9 a.m.) in the Board Chambers of the Lake County Administration Building, located at 315 W. Main Street, Tavares.

Board workshops, if needed, are held on the second Tuesday of each month and could be located at various venues throughout the County. To view workshop meeting locations, or for more information on upcoming meetings, visit www.lakecountyfl.gov/bccmeetings, or call (352) 343-9888.

 

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

 

July 26, 2011

 
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
 
 
Public Resources
   
 Tab 1Approval and signature of FWC Contract No. 11081, Development of a Habitat Conservation Plan for Scrub Habitat in Lake County, FL. Fiscal Impact: Fiscal Impact is $224,420 (Non-Federal in-kind match: $70,600; Grant funding: $153,820 with $116,900 for Lake County and $36,920 for the Florida Fish and Wildlife Conservation Commission)
   
Public Works
   
 Tab 2Recommend approval and signature on a resolution authorizing the installation of the "STOP" signs with “All Way” plaques on North Hancock Road (1354) northbound at the intersection of Fosgate Road (City Maintained) and the Lake Minneola High School driveway. Commissioner District 2, Section 9, Township 22, Range 26, No fiscal impact.
   
III. COUNTY ATTORNEY'S CONSENT AGENDA
 
  
Tab 3Approval of extension of Revocable Non-Exclusive License Agreements between Lake County and the Cities of Eustis, Tavares and Mount Dora regarding property located on Frankie's Road near the County’s Animal Control Facility to keep animals on a temporary basis Fiscal Impact $5,000
   
IV. PUBLIC HEARINGS
   
  PUBLIC HEARING - 9:00 A.M. or As Soon Thereafter
 
  
Tab 4Adoption of proposed Ordinance assigning duties of Local Planning Agency to the Lake County Zoning Board and changing quorum to majority of voting members. No Fiscal Impact.
  
Tab 5Adoption of an Ordinance amending Section 22-11, Lake County Code, regarding the conversion of prepaid transportation impact fees or concurrency reservation fees into transportation impact fee credits or transferable impact fees
  
Tab 6Adoption of an Ordinance dissolving the Environmental Protection Advisory Board
  
Tab 7Public Hearing on Vacation Petition No. 1168 to vacate a drainage easement off Old Eustis Rd. (19-19S-27E) in the Mt. Dora area - Commission District 4 and approval and execution of resolution. No fiscal impact.
  
Tab 8Approval of Stipulated Settlement Agreement to resolve challenges to the 2030 Comprehensive Plan. [No Fiscal Impact]
  
Tab 9Approval of Comprehensive Plan Amendment Ordinance to resolve challenge to the 2030 Comprehensive Plan brought by Clonts Groves, Inc. as provided in the Stipulated Settlement Agreement. [No Fiscal Impact]
  
Tab 10Approval of Comprehensive Plan Amendment Ordinance to resolve challenge to the 2030 Comprehensive Plan brought by Jon Pospisil related to property on Thrill Hill Road as provided in the Stipulated Settlement Agreement. [No Fiscal Impact]
  
Tab 11Approval of Comprehensive Plan Amendment Ordinance to resolve challenge to the 2030 Comprehensive Plan brought by Jon Pospisil related to property on Grays Airport Road as provided in the Stipulated Settlement Agreement. [No Fiscal Impact]
  
Tab 12Approval of Comprehensive Plan Amendment Ordinance to resolve challenge to the 2030 Comprehensive Plan brought by Sorrento Commons, LLC as provided in the Stipulated Settlement Agreement. [No Fiscal Impact]
  
Tab 13Approval of Comprehensive Plan Amendment Ordinance to resolve challenge to the 2030 Comprehensive Plan brought by the Nola Land Company, Inc. as provided in the Stipulated Settlement Agreement. [No Fiscal Impact]
  
Tab 14Approval of Comprehensive Plan Amendment Ordinance to resolve challenge to the 2030 Comprehensive Plan brought by the Long and Scott Farms Family Limited Partnership and Long and Scott Farms, Inc. as provided in the Stipulated Settlement Agreement. [No Fiscal Impact]
  
Tab 15Approval of Comprehensive Plan Amendment Ordinance to resolve challenge to the 2030 Comprehensive Plan brought by W.D. Long Family Farms, LLP et al. (a/k/a South Lake) as provided in the Stipulated Settlement Agreement. [No Fiscal Impact]
  
Tab 16Approval of Comprehensive Plan Amendment Ordinance to resolve challenge to the 2030 Comprehensive Plan brought by W.D. Long Family Farms, LLP et al. (DOAH 10-8961GM), Jon Pospisil (Case Number DOAH 10-8880GM), Sorrento Commons, LLC (Case Number DOAH 10-8960GM), Clonts Groves, Inc. (Case Number DOAH 10-8957GM), Long and Scott Farms Family Limited Partnership and Long and Scott Farms, Inc. (Case Number DOAH 10-8958GM) and Nola Land Company, Inc. (Case Number DOAH 10-8959GM), as provided in the Stipulated Settlement Agreement. [No Fiscal Impact]
   
V. COUNTY MANAGER'S DEPARTMENTAL BUSINESS
 
 
County Manager
   
 Tab 17Discuss and set millage rates to be included on TRIM notifications in accordance with the County Manager's recommended Fiscal Year 2012 budget. Approve public hearing dates and times for September 6, 2011 @ 5:05 p.m. and September 20, 2011 @ 5:05 p.m., and approval to advertise these public hearings. There is no fiscal impact.
   
Fiscal And Administrative Services
   
 Tab 18Request to authorize and execute a Resolution which initiates the annual process for preparation of the Fire Assessment Roll, authorizes the publication of the advertisement for the public hearing, provides direction to notice all affected parties of the proposed rates, and directs the imposition of Fire Assessment fees for the Fiscal Year beginning October 1, 2011.
   
Public Works
   
 Tab 19Discuss citizen request for a traffic signal at the intersection of Hancock Road with Diamond Club Dr./West Point Blvd, in Clermont. Fiscal Impact: $110,000.00 Commissioner District: 2
   
VI. REPORTS
     
  A. County Attorney
   
  
Tab 20It is recommended that the Board approve a tentative district map and set a date and time for a public hearing to be held for final adoption
  
  B. County Manager
   
  C. Commissioner Hill - Chairman and District #1
   
  D. Commissioner Parks - District #2
   
  E. Commissioner Conner - District #3
   
  F. Commissioner Campione - Vice Chairman and District #4
   
  G. Commissioner Cadwell - District #5
   
     
 
 

The County Commission reserves the right to move any Agenda item to an earlier time during the day as its schedule permits, except in the case of items and appointments that have been advertised in a newspaper for a specific time.

 

 

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.