A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

SEPTEMBER 11, 1984

The Lake County Board of County Commissioners met in regular session on Tuesday, September 11, 1984, at 9:00 a.m. in the Board of County Commissioner's Meeting Room, Lake County Courthouse, Tavares, Florida. Commissioners present at the meeting were: Glenn C. Burhans, Chairman; James R. Carson, Jr.; Claude E. Smoak, Jr.; C. A. "Lex" Deems; and Thomas J. Windram. Others present were: Sanford M. Minkoff, County Attorney's Office; Christopher C. Ford, County Attorney (arriving at 2:00 p.m.): Michael C. Willett, County Administrator; Robert L. Wilson, Finance Director: and Mary C. Grover, Secretary.

Commr. Carson gave the Invocation and Mr. Willett led the Pledge of Allegiance.

COUNTY ADMINISTRATOR'S AGENDA

ACCOUNTS ALLOWED/BIDS/OUTDOOR RECREATIONAL FACILITIES

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved to award the Lake Minneola Pier project to Plummer Construction Company in the amount of $18,807.00, subject to an acceptable time frame as determined by Mr. Willett, County Administrator.

BIDS/PUBLIC WORKS/BUILDING/ZONING

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board granted permission to advertise for bids for eight (8) pickup trucks (G/Public Works, 2/Building & Zoning), two (2) of Public Works with utility bodies for the mechanics, and one (1) 6/8 yard dump truck as recommended by Mr. Willett, County Administrator.

RESOLUTIONS/SIGNS

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved to post a 25 mph speed limit sign on Lockmore Circle, #44289.

ACCOUNTS ALLOWED/ROAD PROJECTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the following payments:

1. Partial payment #l to Trac Roadbuilders, Inc. for Project #9-84, C-50 Minneola in the amount of $46,344.60.

2. Partial payment #1 to Trac Roadbuilders, Inc. for Project No. SA-24, Ocala Campsites #3 in the amount of $74,436.75.



3. Partial payment #l to Trac Roadbuilders, Inc. for Project No. SA-26, Hilltop Subdivision in the amount of $45,557.10.



4. Final payment to Trac Roadbuilders, Inc. for Project No. SA-22, 48 Estates, in the amount of $20,953.93.



DEEDS/RIGHT-OF-WAYS, ROADS & EASEMENTS

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board accepted the following right-of- way deeds on Emeralda Island Road, #5-7528:

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board accepted the right-of-way deed from Inland Groves, Corp. on Max Hooks Road, #2-1429.

GRANTS/MUNICIPALITIES

Mr. Michael C. Willett, County Administrator, informed the Board that a letter had been received from the City of Eustis regarding the Lake County Economic Development Grant Application. He stated that the grant was not approved as the developer was unable to meet one of the threshold requirements.

CONTRACTS, LEASES & AGREEMENTS/LIBRARIES

Mrs. Mary McMahon, Library Coordinator, addressed the Board requesting approval of the Application for State Aid and authorization for the Chairman and the Clerk to sign the Interlocal Agreements for the libraries participating in the Countywide Library system.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board approved and authorized the Chairman and the Clerk to sign the Application for State Aid and the Interlocal Agreements for the libraries participating in the Countywide Library System for the Fiscal Year 1984-85.

PRIVATE INDUSTRY COUNCIL

Mrs. Robbie Baird, Director of the Private Industry Council, addressed the Board requesting adoption of the By-Laws of the Lake County Private Industry Council.

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board adopted the By-Laws of the Lake County Private Industry Council as presented by Mrs. Baird.

COUNTY ADMINISTRATOR/RIGHT-OF-WAYS, ROADS &

EASEMENTS/SUBDIVISIONS

Mr. Michael Willett, County Administrator, informed the Board that a letter had been received from the attorneys representing Orange Blossom Hills, Inc., the developers of Orange Blossom Gardens Subdivision. He stated that the developers were requesting that the oak tree in the right-of-way of one of the streets in the subdivision not be removed until they were given an opportunity to address the Board on this subject.

Mr. Willett stated that the Board had previously approved to remove the oak tree at the request of the residents who reside on the road. He stated that the estimated cost to have the tree removed was $600.

The Board questioned if the roots of the tree were damaging the paved road. Mr. Willett responded that the roots caused a hump in the road.

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board directed Mr. Willett to correspond with the developers of Orange Blossom Hills, Inc. requesting information as to other accesses to the construction areas and whether, in his opinion, there will be a traffic problem because of the expansion in the park.

BONDS - MOBILE HOME

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the renewal of a mobile home bond for Henry L. Mantor, Leesburg Area, District #2.

ACCOUNTS ALLOWED/PUBLIC WORKS

On a notion by Connr. Deems, seconded by Connr. Windram and carried unanimously, the Board approved the purchase of a 10,000 gallon tank to store liquid asphalt from Cox Oil Company in the amount of $2,000.

CONTRACTS, LEASES & AGREEMENTS/HEALTH DEPARTMENT

Mr. Michael Willett, County Administrator, informed the Board he had been contacted by the Lake County Health Department requesting the Board approve and authorize the necessary signatures on a contract, which under the new regulations the County contracts with the Health Department for delivery of services. Mr. Willett recommended that the Board postpone approval on the contract until the contract can be reviewed further by Mr. Willett; Mr. Minkoff, County Attorney's Office; and Mr. Lonnie Strickland, Director of Health and General Services.

On a notion by Connr. Windram, seconded by Connr. Deems and carried unanimously, the Board approved to postpone action on the contract with the Lake County Health Department until the contract has been received by the Board and reviewed and approved by the County Attorney's office.

HOUSING FINANCE AUTHORITY

Mr. Michael Willett, County Administrator, informed the Board that the bonds for the Housing Finance Authority program have not been sold. He stated that the finance institutions handling the bonds would be located in Orange County as the finance institutions in Lake County did not want to become involved in the program.

The Board directed Mr. Willett to contact Mr. San Mazzotta, agent for the Lake County Housing Authority, to appear before the Board and give a report on the status of the program.

COUNTY EMPLOYEES/RESOLUTION/VETERANS SERVICE

On a notion by Conmr. Windram, seconded by Conmr. Carson and carried unanimously, the Board approved and authorized signatures of the Board Members and Mr. Watkins, Clerk, on a Resolution of Appreciation to be sent to the family of Obie Brown, Jr., a former employee of the Veterans Service Office.

FIRE DISTRICTS-FIRE DEPARTMENTS/MUNICIPALITIES/CONTRACTS, LEASES AND AGREEMENTS

Commr . Smoak reported to the Board on the Interlocal Agreement with the Fire Districts and the municipal fire departments. He requested the Board's approval for him to personally hand carry the Interlocal Agreements to the fire departments and the city councils.

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board granted Commr. Smoak permission to meet with the fire departments and the city councils in regards to the Interlocal Agreements.

Commr. Smoak directed Mr. Willett, County Administrator, to copy the rate structure approved by the Board to attach to each Interlocal Agreement.

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board authorized the Chairman and the Clerk to sign the Interlocal Agreements to be presented to the fire departments and city councils.

APPRAISALS/COMMUNICATIONS

Commr. Burhans informed the Board that an opinion of value had been received from Mr. R. L. Huff, Appraiser, pertaining to the 240 acres of property located on SR 19. No action was taken at this time.

COMMUNICATIONS/COMMISSIONERS/POLLUTION CONTROL

Commr. Windram addressed the Board to discuss the solid waste disposal operation. He stated that he attended a slide presentation at the City of Leesburg regarding the reclamation process. He stated that he would like to pursue the matter further.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board designated Commr. Windram as liaison commissioner to review the solid waste disposal operation.

ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request from Sheriff Griffin for monies in the amount of $780.00, to pay Lake County Vo-Tech, registration and lab fees for the following correctional officers to attend the "320 Hour Corrections" course:

Buchanan, Roderick Legere, Leo

Gregory, Dennis Matt, Ann

Hughes, Vann Pippio, Phil lip

Lane, Gregory Summers, William

CLERK/CONTRACTS, LEASES & AGREEMENTS/COUNTY PROPERTY

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved to renew the contract with Quality Petroleum Corporation on the rental of the storage ware-house at a cost of $900 per month beginning October 1, 1984, and $950 per month beginning October 1, 1985.

CONTRACTS, LEASES & AGREEMENTS/COURTHOUSE

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved to exercise the option to renew the lease agreement for the South Lake Annex at a cost of $225.00 per month.

BONDS - CONTRACTOR

On a motion by Commr. Carson, seconded by Commr. Smoak and carried, the Board approved the following Contractor Bonds and cancellations:

New

946-85 Jack E. Retey (Masonry)

2081-85 Larry E. Ballard (General Plumbing)

Cancellations

0003 Clyde A. Stoffel (Plumbing)

1722 James McCutcheon (General Contractor)

1876 Robert Hamilton d/b/a Raybob Plumbing Co. (Plumbing)

1918 Gary McCutheon/Tropic Homes, Inc. (General Contractor)

Commr. Windram was not present for the vote.

REPORTS

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board acknowledged receipt of the Distribution of Revenue, Traffic/Criminal Cases for the week ending August 24, 1984, ($10,634.04).

ESCROW/LANDFILLS

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved to refund the landfill escrow dumping fee to J. M. Bunn in the amount of $50.00.

BONDS/FIRE DISTRICTS-FIRE DEPARTMENTS

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board accepted the Public Official Bond for Ray Schalk, Fire Commissioner for the South Lake Fire District.

COURTS-JUDGES

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved and authorized the Chairman and the Clerk to sign the Satisfaction of Judgment for Louis Lee Campbell, Juvenile, and Leonard W. Campbell, Parent, in the amount of $150.00, Case #81-1128-CJ.

ASSESSMENTS

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board approved and authorized the Chair- an and the Clerk to sign the Satisfaction of Assessment Lien for Clarence and Maxine Bartelt, Astor Forest Campsites No. 3, in the amount of $182.00.

COUNTY PROPERTY/DEEDS/COMMUNICATIONS

Mr. Sanford Minkoff, County Attorney's Office, informed the Board that Mr. Ford, County Attorney, had received a letter from Mr. Kenneth M. McKeever, Attorney for the Connecticut National Bank, Trustee of the Muriel E. Chaplin Trust, who would like to give the County Lot 237 in Orlando Hills Subdivision.

Mr. Minkoff stated that Mr. Willett, County Administrator, and Jerry Sexton, Director of Development, have both determined that the lot is a buildable lot. He stated that the lot is approximately one (1) acre.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board accepted Lot 237 in Orlando Hills Subdivision from the Muriel E. Chaplin, Trust, and directed that the County Administrator send a letter of appreciation.

RECESS & REASSMBLY

At 10:20 a.m. the Chairman announced the Board would recess for lunch. The Board reconvened at 2:OO p.m. for Rezoning.

REZONING

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning Commission and postponed the following cases until October 9, 1984, at 2:00 p.m. or as soon thereafter as possible:

Petition No. Petitioner

CUP #638B-1 Staff (Ward)

CUP #929-4 Phil Williams Coal Co.

#135-84-2 Panacea Timber Co.

CUP #934-2 Panacea Timber Co.

#122-84-3 Olin Fischer

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board upheld the recanmendation of the Planning Commission and postponed the following cases until November 13, 1984, at 2:00 p.m. or as soon thereafter as possible:

Petition No. Petitioner

#98-84-4 Conway Kittredge

CUP #918-4 Conway Kittredge

#68-84-l W. E. Golden

CUP #935-l w. E. Golden

CUP #930-l Edgar L. McNeil

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board accepted withdrawal of the

following cases:

Petition No. Petitioner

#76-84-l W. E. Golden

#103-84-4 Eddy Timmons

#120-84-5 Fred A. & Lois Smith

#125-84-4 Jimmy F. Godwin

#130-84-4 James C. White, Jr.

#133-84-3 Bobby & Doris Hurley

CUP #932-3 Bobby & Doris Hurley

PUBLIC HEARING CUP #828-4 Amend. of CUP Conway Kittredge

Mr. Raab, property owner adjoining the petitioner informed the Board that he had not been notified of the proposed request. He stated that he did not object to this rezoning request.

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved the amendment of a Conditional Use Permit in an A (Agriculture) zoning district to delete acreage from the existing permit.

PUBLIC HEARING #114-84-l A to C-l or CP Gray's Groves, Inc.

No one present wished to discuss this case with the Board.

On a motion by Commr. Carson, seconded by Commr. Smoak and carried unanimously, the Board upheld the recanmendation of the Planning Commission and approved rezoning from A (Agriculture) to CP (Planned Commercial) for a commercial store for the selling of vegetables, novelties, citrus wine, etc.

PUBLIC HEARING CUP #926-5 CUP in A Astor Lion's Club

Mr. Ralph Reeder, President of the Astor Lion's Club, addressed the Board regarding the request. He requested that a concession stand be included in the Conditional Use Permit.

On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board amended the Conditional Use Permit #926-5 to include a new Section E which would allow the construction and operation of a concession stand by or at the direction of the Lion's Club.

On a motion by Commr. Windram, seconded by Commr. Smoak and carried unanimously, the Board upheld the recanmendation of the Planning Commission and approved a Conditional Use Permit in A (Agriculture) for a recreational park, as amended.

PUBLIC HEARING #131-84-4 R-1-7 to CP Thomas L. Mackey

No one present wished to discuss this request with the Board.

On a motion by Commr. Windram, seconded by Commr. Smoak and carried unanimously, the Board upheld the recanmendation from the Planning Commission and approved rezoning from R-l-7 (Urban Residential)to CP (Planned Commercial) to display satellite t.v. antennas and to erect a sign.

PUBLIC HEARING #132-84-4 C-l & RR to C-2 & MP or CP

Earl W. Hodges

No one present wished to discuss this request with the Board.

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved rezoning from C-l (Rural or Tourist Commercial) & RR (Rural Residential) to CP (Planned

Comercial) for car sales, contractor's yard & mini- warehouses.

PUBLIC HEARING #126-84-4 RR to R-1-15 Russell A. & Joyce

Cannon

No one present wished to discuss this rezoning case with the Board.

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board upheld the recanmendation of the Planning Commission and approved rezoning from RR (Rural

Residential) to R-1-15 (Residential Estates) to build a 2nd dwelling on the property.

PUBLIC HEARING #127-84-4 Amend. of CP Grady M. Cooksey, Sr.

No one present wished to discuss this rezoning case with the

Board.

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board upheld the recanmendation of the Planning Commission and approved amendment of the existing CP (Planned Commercial) zoning to include uses for a meat market, grocery store with related sales and/or professional offices.

PUBLIC_ HEARING #129-84-4 R-l-7 to C-l or CP Andrew Wawrzycki

Mr. Marty Shevling, potential purchaser of the property, addressed the Board to discuss the rezoning request. He requested that the amount of easement be changed to 25 ft. by 25 ft. instead of 50 ft. by 50 ft. He informed the Board that the adjoining property owner was present in the audience and agreed to give the County a 25 foot easement.

Mr. Shevling also requested that he be allowed to have ingressegress on 19A as well as U.S. 441.

Mr. Jerry Sexton, Director of Development, informed the Board that he did not have any problems with Mr. Shevling's request, but that he would still like to see a 25 foot easement given from both sides.

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board approved to amend the CP (Planned Commercial) by amending Section 2A and 2B as follows:

A. Ingress/egress shall be from U.S. 441 and SR 19A.

B. A 25 ft. X 25 ft. easement shall be dedicated on the West boundary of the property for shared driveway access as the adjacent site becomes developed.



On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board upheld the recanmendation of the Planning Commission and approved rezoning from R-l-7 (Urban

Residential) to CP (Planned Commercial) for canmercial office space, as amended.

PUBLIC HEARING CUP #927-l CUP in C-l Carl & Mary Ann Thaiss

Mrs. Mary Ann Thaiss, petitioner, was present to discuss the request with the Board. She stated that she would like to place a caretaker's residence on the property in order to protect her business. She requested that if a CUP could not be approved that a temporary permit be approved to see if her business would be successful.

Discussion occurred regarding the possibility of Mrs. Thaiss applying for a mobile home bond.

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board upheld the recanmendation of the Planning Commission and denied a CUP in C-l (Rural or Tourist Commercial) for a caretaker's residence.

PUBLIC HEARING CUP #728A-5 Amendment of CUP John B. Whitaker

No one present wished to discuss this request with the Board.

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board upheld the recanmendation of the Planning Commission and approved amendment of CUP #728-5 to delete a portion of the acreage from CUP #728-5.

PUBLIC HEARING #136-84-2 A to RM Price Groves, Inc.

Mr. Dewey Burnsed, attorney representing the applicant, was present to discuss the rezoning request with the Board.

Mr. Jerry Sexton, Director of Development, recommended that 80 acres in the southwest portion of the property be deleted and that the 150 foot buffer be left as agriculture.

Discussion occurred regarding the buffer requirements of land adjacent to Industrial zoned property. Mr. Burnsed recommended that the required buffer be reduced to require a 50 foot thick, vegitative buffer. Mr. Steve Richey addressed the Board and stated the 50 foot of dense buffer would be acceptable to his client (Coggins Trucking Co.).

Commr . Smoak read a portion of a letter received from Coggins Trucking Company stating their concerns. In the letter it was stated that as "an adjacent property owner, Coggins Trucking is a 24 hour, seven (7) day a week operation, with heavy

tractor trailer equipment moving continually about the facility and with refrigeration units running on the premises around the clock".

Commr . Smoak informed the Board that he owns property in the northeast corner where Hwy 33 crosses the Sunshine Parkway. He stated that his property is adjacent to the request.

Mr. Steve Vaughn, Mt. Dora, addressed the Board and stated that he felt the 150 foot buffer is too large a requirement for a buffer. He suggested a 75 foot buffer. Mr. Burnsed stated that he did not have any problems with a 75 foot buffer.

Mr. Pettijohn, Planning Commission, addressed the Board and commented on why the Planning Commission chose the 150 foot buffer.

Commr. Deems made a motion to approve rezoning from A (Agri- ulture) to RM (Mobile Home Residential) for a Planned Unit Develop-ment for a mobile home rental park, as amended, with 75 feet to be deleted from the rezoning request and left agriculture. Mr. Jerry Sexton stated that the Board could not condition the RM (Mobile Home Residential) zoning district. Discussion continued. Mr. Sexton stated that the Board could delete the 75 feet from the rezoning request instead of the 150 feet. It was pointed out that the 75 feet would be left as agriculture.

Mr. Pettijohn stated that he would like to see a 300 foot buffer.

Commr. Carson then seconded Commr. Deems motion to approve the rezoning request from A (Agriculture) to RM (Mobile Home Residential) for a Planned Unit Development for a mobile home rental park, as amended by the Planning Commission, and with 75 feet being deleted from the rezoning request which is to be left agriculture, instead of the 150 feet recommended by the Planning Commission. The motion was carried.

Commr. Smoak voted "NO" because the PUD ordinance has only been reviewed by the Planning Commission and will be coming before the Board on September 18, 1984, which would prevent the type discussion that had taken place today.

PUBLIC HEARING CUP #931-2 CUP in RM Price Groves, Inc.

Mr. Dewey Burnsed, attorney representing the petitioner, was present to discuss the request with the Board. He requested that the following revisions be made to the Conditional Use Permit:

1. Section 3, Item 2, Change the 150 foot setback to 75 feet.



2. Section 3C, Item 3, Delete the section pertaining to the penittee providing fire equipment as the residents will be charged the fire structure tax and Mr. Burnsed felt that the proposed district should pay for the equipment.



3. Section 4, Items A & B, Delete the section pertaining to a school facility site as the mobile home park will be an adult park.



Mr. Jerry Sexton, Director of Development, recanmended that the 150 foot setback remain in the Planned Unit Development.

On a motion by Commr. Deems, seconded by Commr. Smoak and carried, the Board upheld the recommendation of the Planning Commission and approved a CUP in RM (Mobile Home Residential) for a Planned Unit Development, as amended.

Commrs. Carson and Smoak voted "No".

It was noted that no changes can be made to the site plan unless it is approved by the Board.

PUBLIC HEARING CUP #232B-3 CUP in A Richard Langley

No one present wished to discuss this request with the Board.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved a CUP in A (Agriculture) for a peat extraction and processing facility.

PUBLIC HEARING #128-84-3 A to ER Edward Kimball

Clairview Corporation

No one present wished to discuss this request with the Board.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved a Conditional Use Permit for a Planned Unit Development in ER (Estate Residential) for a Sub- ivision with 850 units.

PUBLIC HEARING CUP #928-3 CUP for a PUD in ER Edward Kimball

Clairview Corporation

Mr. Bill Coggin, agent for Mr. Kimball, addressed the Board and gave a presentation on the concept of the project. Commr. Smoak expressed his concerns regarding the commercial area of the proposed project, the marina, restaurant, and lounge.

Mr. Steve Richey, attorney representing the petitioner for Phase II, was present to discuss the request with the Board.

On a motion by Commr. Smoak, seconded by Commr. Deems and carried unanimously, the Board approved to amend the CUP under Section B, Item 6 by adding the following: Prior to any

alteration of land or construction of the marina, the permittee shall hold public hearings with the City of Clermont to present specific plans for the construction and operation of the marina. Then submit those plans, based on the public hearings, to the Director of Pollution Control.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved a Conditional Use Permit for a Planned Unit Development in ER (Estates Residential) for a

subdivision with 850 units, as amended.

PUBLIC HEARING #134-84-3 A to C-l Batt-Jean, Inc. &

S C Battaglia/Thousand Trails, Inc.

No one present wished to discuss this request with the Board.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board upheld the recanmendation of the Planning Commission and approved rezoning from A (Agriculture) to C-l (Rural or Tourist Commercial) for a travel trailer park and accessory use.

PUBLIC HEARING CUP #933-3 CUP in C-l Batt-Jean, Inc. &

S. C. Battaglia/Thousand Trails, Inc.

No one present wished to discuss this request with the Board.

On a motion by Commr. Smoak, seconded by Commr. Carson and carried unanimously, the Board upheld the recanmendation of the Planning Commission and approved a Conditional Use Permit in C-l (Rural or Tourist Commercial) for a travel trailer park and recreation facility.

FIRE DISTRICTS-FIRE DEPARTMENTS

Mr. Ron Williams, Fire Chief of the Lake Jem Fire Department, addressed the Board and stated that he felt the individual Fire Departments should be consulted regarding actions taken by the County pertaining to fire protection. He informed the Board that a Fire Chief Advisory Committee has been established.

ZONING

Discussion occurred regarding the requirement in the CUPs/PUDs pertaining to the developer dedicating acreage for school sites.

Commr. Windram questioned if the land designated as a school site in an adult park could be transferred to the County with a reverter clause in the event that the adult park becomes a family park. Mr. Ford, County Attorney, stated that he felt it was legally possible. It was noted that the terminology in the CUP/PUD would have to be rewritten.

COMMUNICATIONS/RESOLUTIONS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request from E. C. Vickers that a permit be issued for a Fireworks Display to be held at Mission Inn, Howey-in-the-Hills, on September 20, 1984, in connection with a convention being held for The New York Times.

There being no further business to be brought to the attention of the Board, the meeting adjourned at 4:45 p.m.

Glenn C. Burhans, Chairman

James C. Watkins, Clerk

mcg/9-13-84.