BOARD OF COUNTY COMMISSIONERS
LAKE COUNTY, FLORIDA

REGULAR MEETING

November 23, 2010
 


COUNTY COMMISSIONERS  
Welton G. Cadwell, Chairman Sanford A. Minkoff, Interim County Manager
Jennifer Hill, District #1 Neil Kelly, Clerk to the Board
Sean Parks, District #2 Melanie Marsh, Acting County Attorney
Jimmy Conner, District #3  
Leslie Campione, 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

 

November 23, 2010

 
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)
 
 
Economic Development And Community Svc
   
 Tab 1Approve the Resolution for the Issuance of of Homeowner Revenue Bonds.
   
Facilities Development And Management
   
 Tab 2Award contracts for the On-Call Architects to John Dickerson Architect, Inc., GatorSktch Architects, Inc., and Heery International, Inc. in conjunction with the County’s needs. Fiscal Impact cannot be determined at this time.
   
Public Safety
   
 Tab 3Recommend the Board approve award of ITB 10-0828 to Berg Electric, Inc, Tavares, FL for the purchase and installation of an emergency generator replacement at Fire Station 27. (Fiscal Impact: $30,285.00)
   
Public Works
   
 Tab 4Request authorization to release a letter of credit for maintenance in the amount of $30,000 posted for Sugar Hill Estates. Sugar Hill Estates consists of 21 lots and is located in Section 31, Township 18 South, Range 26 East. Commission District 5. There is no fiscal impact.
   
 Tab 5Request authorization to execute change order #5 to CR-448 ARRA Project No. 2010-11, Bid No. 10-0015, FPN No. 426313-1-58-01, to D.A.B. Constructors, Inc., in the amount of $31,573.53 to be expended from the Road Impact Fee Fund Benefit District 2. Fiscal impact is $31,573.53. Commission District 3.
   
 Tab 6Resolution authorizing the installation of the "STOP" signs with “ALL WAY” plaques on Foxglove Dr (1046A) and Roper Bv (1048A) in the Clermont area, Commissioner District 2, Section 5 Township 23, Range 26. There is no fiscal impact.
   
III. COUNTY ATTORNEY'S CONSENT AGENDA
 
  
Tab 7Approval of contract with the Division of Administrative Hearings (DOAH) for administrative law judge hearing services (ALJ). Fiscal impact undetermined at this time.
   
IV. PUBLIC HEARINGS
   
  PUBLIC HEARING - 9:00 A.M. or As Soon Thereafter
 
  
Tab 8Approval of Ordinance Amending Section 7 of the Lake County Code entitled Economic Development & Business Incentives.
  
Tab 9Public Hearing on Vacation Petition No. 1157, John R. Arnold/Arnold Groves, to vacate a portion of right of way near the Polk County line, and approval and execution of resolution. There is no fiscal impact. Commission District 2
  
Tab 10Public Hearing on Vacation Petition No. 1159 and approval and execution of resolution.  Request authorization to accept the final plat for Terrace Grove Partial Replat and all areas dedicated to the public as shown on the Terrace Grove Partial Replat final plat. Terrace Grove Partial Replat consists of 3 lots. There is no fiscal impact. Commission District 2
  
  PUBLIC HEARINGS: REZONINGS (SEE SEPARATE AGENDA)
http://www.lakecountyfl.gov/pdfs/P&Z_Agendas/112310.pdf
   
V. COUNTY MANAGER'S DEPARTMENTAL BUSINESS
 
 
Public Works
   
 Tab 11Approve the Proportionate Share Agreement with Landstone-Wright LLC, TML of Marion LLC, the City of Wildwood, Sumter County, Lake County and FDOT for mitigation of the Landstone DRI's transportation impacts by the widening of CR 470. There is no fiscal impact. Commissioner District 3.
   
VI. OTHER BUSINESS
 
  
Tab 12Appointment of an individual to vacant position on the Lake County Impact Fee Committee for a two-year term ending August 6, 2012.
   
VII. REPORTS
     
  A. County Attorney
   
  B. County Manager
   
  C. Commissioner Hill - District #1
   
  D. Commissioner Parks - District #2
   
  E. Commissioner Conner - District #3
   
  F. Commissioner Campione - District #4
   
  G. Commissioner Cadwell - Chairman and 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.