A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

AUGUST 9, 1988

The Lake County Board of County Commissioners met in regular session on Tuesday, August 9, 1988, 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; Thomas J. Windram; and James R. Carson, Jr. Others present were: Christopher C. Ford, County Attorney: James C. Watkins, Clerk; Robert K. McKee, Executive Assistant to the Clerk; Michael C. Willett, County Administrator: Katherine A. McDonald, Assistant County Administrator: and Sandra Carter, Deputy Clerk.

James C. Watkins, Clerk, gave the Invocation and the Pledge of Allegiance was led by Commr. Windram.

MINUTES

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the Minutes of July 15, 1988 (Special Meeting), as submitted.

It was requested by Commr. Windram that action, regarding the Minutes of July 19, 1988, be postponed until later in the day, in order to question the County Attorney on a matter concerning said Minutes.

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the Minutes of August 2, 1988, as submitted.

RESOLUTIONS/BUDGET TRANSFERS/STATE AGENCIES

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved and authorized proper signatures on the following Resolutions:

2. Resolution to Authorize the Transfer of Local Option Gas Tax.

3. Resolution to Authorize the Transfer of Voted Gas Tax.

4. Resolution to Authorize the Transfer of Local Option Tourist Development Tax.



COURTS-JUDGES

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved and authorized proper signatures on a Satisfaction of Judgment for Jason Scott Heft and James D. Heft, in the amount of $50.00 - Case Nos. 88-216-CJ, 88-237-CJ and 88-238-CJ.

BUDGETS/TAX-COLLECTOR

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board acknowledged receipt of the proposed budget for the Lake County Tax Collector's Office, for FY 1988-89.

COUNTY ADMINISTRATOR'S AGENDA

ACCOUNTS ALLOWED/ENVIRONMENTAL SERVICES/GRANTS

Mr. Don Findell, Director of Environmental Services, appeared before the Board to discuss a request to apply for a grant, from DCA, to develop the Hazardous Materials Response Plan for Lake County.

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board granted authorization for the Director of Environmental Services to apply for a grant, in the amount of $10,673.00, from DCA, to develop the Hazardous Materials Response Plan for Lake County.

BUDGET TRANSFERS/SHERIFF'S DEPARTMENT/JAILS

Mr. Lonnie Strickland, Director of Health and General Services, appeared before the Board to continue a discussion held at the last Board Meeting (August 2, 1988) regarding a request for approval to transfer responsibility for billing of prisoner medical services, from the Sheriff's Office to the Social Services Department. It was noted that the Board had received a memorandum from Mr. Strickland, explaining said request.

Mr. Strickland discussed the fact that this fiscal year, the Sheriff's Office had budgeted $130,000.00 for outside medical services and Dr. Martin's contract for providing jail services. Of the $130,000.00, there is a present balance of $79,579.00. Approximately $70,000.00 of these funds would be transferred to the Social Services' budget, when the department begins reviewingprisoner bills in mid-August. The Sheriff's budget would continue to carry the funds to pay Dr. Martin and pay off their outstanding bills.

For FY 1988-89, the Social Services Department would budget $100,000.00, allowing the Sheriff to reduce his budget by the amount he was allowing for prisoner medical services. One new position will be required, in the Social Services' budget, for them to take over the Jail billing procedure, but, by taking the program over in mid-August, no additional funds will be required at this time. However, in FY 1988-89, the Social Services' budget will have to be increased by $22,379.00.

Considerable discussion occurred regarding said request, at which time Mr. Strickland answered questions presented to him by the Board.

A motion was made by Commr. Carson and seconded by Commr. Windram to approve the budget transfers, as well as the responsibility, as outlined by the Director of Health and General Services, between the Social Services' General Fund Budget and the Fine & Forfeiture Budget of the Sheriff's Department, in order for the Social Services Department to be responsible for billing of prisoner medical services, as discussed this date.

Some discussion occurred regarding the $70,000.00 mentioned earlier, that is unspent in this year's budget for the Sheriff's Department, however, it was not elaborated on.

Mr. Watkins, Clerk, suggested that the Board let this year's budget, for the Sheriff's Department, stand on its own and make the action discussed earlier effective with the upcoming budget and transfer the funds accordingly, in the proposed budget, so that when it comes before the Board for adoption, said action is reflected in that budget.

At this time, the Chairman called for a vote on the motion, which was carried unanimously.

APPOINTMENTS-RESIGNATIONS/STATE AGENCIES

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request from the Florida Department of Health and Rehabilitative Services, to reappoint Lonnie Strickland to the District III Alcohol, Drug Abuse and Mental Health Planning Council, with said appointment to expire August 31, 1990.

ACCOUNTS ALLOWED/BUILDING DEPARTMENT

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request to reimburse Jack Bragg, Building Official, $155.00, for books and exam fee, for successfully completing the CAB0 Certified Building Official's exam.

ACCOUNTS ALLOWED/SUBDIVISIONS/PUBLIC WORKS

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request to release an Irrevocable Letter of Credit, in the amount of $4,000.00, for maintenance, in Hacienda Hill Subdivision.

ACCOUNTS ALLOWED/SUBDIVISIONS/ROADS-COUNTY & STATE/PUBLIC WORKS

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the final plat of Crescent West Subdivision; accepted an Irrevocable Letter of Credit, in the amount of $39,450.00, for maintenance; and accepted the following roads into the County maintenance system: Lantana Crest (3-0935A1, Swallow Point (3-08341, Lake Hill Drive (3-09351, Willowwood Court (3-0835B), Bitteroot Circle (3-0935B), and Bee Tree Trail (3-0935C).

ACCOUNTS ALLOWED/SUBDIVISION/BONDS/ROADS-COUNTY & STATE

PUBLIC WORKS

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved the final plat of Gatwick Subdivision; accepted a maintenance bond, in the amount of $9,546.00; and accepted the following roads into the County maintenance system: Arundel Way (4-5189) and Little Hampton Court (4-5189A).

ACCOUNTS ALLOWED/BONDS/PLANNING AND DEVELOPMENT

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the final plat of Pine Valley Industrial Park, and accepted a performance bond, in the amount of $60,000.00.

BONDS - MOBILE HOME

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request for Marilyn Sebeck, Astatula Area, District #3, to live on the same piece of property on which her conventional dwelling unit is being built, subject to the proper bonds being posted, and with the understanding that the mobile home will be removed, upon the completion of the conventional dwelling unit, or upon the request of the Board of County Commissioners.

BONDS - MOBILE HOME

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request for cancellation of the following mobile home bonds:

Kelly Davis, Bassville Park Area, District #l

John T. Williams, Rollingwood Subdivision, District #5

William Durham, Lake Ella Area, District #5

DEEDS/RIGHT-OF-WAYS, ROADS & EASEMENTS

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request for an exchange of quit claim deeds, between Lake County and David Cauthen, regarding vacated railroad right-of-ways.

ACCOUNTS ALLOWED/ROADS-COUNTY & STATE/PUBLIC WORKS

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request from Sylvia Price, for one-time maintenance on unmaintained road (North Road), Section 16, Township 17, Range 27, at a cost of $100.00.

ORDINANCES/ROADS-COUNTY & STATE

At 10:00 a.m. the Chairman announced that the advertised time had arrived for a Public Hearing regarding a Zoning Ordinance adding Section 70.5, Arterial Road Access Regulations.

It was noted that the proper proof of publication was on hand as it appeared in The Orlando Sentinel, The Lake Sentinel.

Mr. Rudy Marchese, Director of Planning and Development, appeared before the Board and reminded them that earlier in the year the Board had directed the Planning Department to look at the possibility of putting together a frontage road ordinance, for some of the major arterials in Lake County, to ensure that access onto said roads would remain, as development occurred. The ordinance before the Board today is a result of said request. An advisory committee was put together, consisting of citizens of the County, as well as staff from various divisions, to work together in formulating the ordinance. He stated that the ordinance had started off to be a frontage road ordinance, however, as the committee got more and more into the ordinance, they realized that it wasn't exactly frontage roads that they were concerned about, but more about getting the traffic off the major arterial roads. Therefore, the ordinance went from a frontage road ordinance to an access road ordinance.

Considerable discussion occurred regarding several aspects of the ordinance, at which time Mr. Marchese, as well as Mr. Jim Stivender, Assistant Director of Public Works, answered questions presented to them by the Board.

Mr. Homer Royals, representing the City of Eustis, appeared before the Board and requested that Hwy. 452 (going north to the Marion County line) be added to the list of highways, within the unincorporated area of Lake County, identified as being under the jurisdiction of said ordinance, as stated under section (B) Area of Jurisdiction, on Page 2 of the ordinance. He also stated that Eustis had adopted a landscape ordinance, along with the City's interlocal agreement with the County several years ago, and would like to have said landscape ordinance included in this ordinance, to cover landscape requirements.

Mr. Marchese stated that landscape requirements would be covered in a separate ordinance.

Mrs. Cecelia Bonifay, Attorney, Cummins, Bonifay, Mueller & Judson, representing some development interests, appeared before the Board and questioned what will be done in those cases regarding major highways, where there has not been any access provided for - will there be a policy to go back in, so that there is equity in the developed areas between those which existed prior to the enactment of the ordinance, and those thereafter. Also, if staff has looked at this, what does it do in terms of really achieving the transportation objective that they have, which is for limited access onto the major highways. This issue needs to be determined and looked at.

Mrs. Bonifay questioned what will happen with the enactment of this ordinance, in relationship to the impact fee ordinance, as well as, what steps would be followed, under the ordinance, to remedy any existing problems concerning variance. Some landscape issues that need to be addressed were also mentioned.

Discussion occurred regarding Mrs. Bonifay's concerns, as stated earlier.

Ms. Debbie Hall, a member of the committee that worked on the ordinance, appeared before the Board and stated that said committee included engineers, representatives from the Home Builders Association, as well as representatives from the general public. She addressed two issues that were discussed earlier, and then questioned paving requirements of the ordinance.

Ms. Jean Kaminski, Executive Director of the Home Builders Association, appeared before the Board and stated that she also served on the ordinance committee. She requested the Board not to add landscape requirements, or add Hwy. 452 to the list of highways, as requested earlier by Mr. Royals. She stated that the Ordinance Committee had discussed these issues and felt that the landscaping was not a requirement of the County, nor did they feel it necessary to add Hwy. 452 to the list.

Mr. Fred Lyon, a resident of the City of Clermont, appeared before the Board and questioned aspects of the ordinance, concerning frontage roads.

Mr. Ralph Keeler, a local resident, appeared before the Board and questioned motorists' rights, as far as traffic coming onto the major highways from access roads, located every 325 feet, which will be permitted by this ordinance.

Commr. Carson informed those present that the ordinance before the Board today is based on the public's safety, which is a part of the responsibility of the Board. In reference to landscape issues discussed earlier, he stated that although he is in total sympathy with the desires and goals of the cities who want to have landscaping, the two issues are entirely different, and should be addressed separately.

Mr. Marchese readdressed the Board, regarding this issue, and stated that he did not want this ordinance to be confused with the landscape ordinance. He also addressed the concerns discussed earlier, by Mr. Keeler, regarding the number of access roads leading onto major highways, which will be permitted by this ordinance.

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved to postpone action regarding said ordinance until the Board Meeting of August 16, 1988, at 11:00 a.m., as it was felt that a full Board should be present to take action regarding it.

At this time, the Chairman announced that the discussion regarding resort tax, set to be heard today at 11:OO a.m., would be postponed until the Board Meeting of August 16, 1988, at ll:30 a.m., for the same reason as stated above.

No action was needed for this postponement.

COUNTY ADMINISTRATOR'S AGENDA (CONT'D.)

ACCOUNTS ALLOWED/ROADS-COUNTY & STATE/PUBLIC WORKS

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request from Public Works, to install two (2) school blinking lights on Eudora Road, at Triangle Elementary School, at an estimated cost of $500.00.

SIGNS/ROADS-COUNTY & STATE/PUBLIC WORKS

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request from Public Works, to install stop signs on Deal Drive, at Carnoustie, and on Westward Ho, at Carnoustie, in the Mt. Plymouth area.

EDUCATION/ROADS-COUNTY & STATE/PUBLIC WORKS

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request from Lake-Sumter Community College, to re-stripe College Drive, between Hwy. 441 and Silver Lake Drive, to be done by Public Works.

DEEDS/RIGHT-OF-WAYS, ROADS & EASEMENTS

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request to accept the following right-of-way deed:

Robert R./Linda L. Johnson #4-5176 Wesley Road

ACCOUNTS ALLOWED/LANDFILLS

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request, by the County Administrator, to rent a D-7 Dozier, for the Astatula Landfill, for one month, at a cost not to exceed $l0,000.00.

COURTHOUSE

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request, by the Assistant County Administrator, to hire a general contractor (Scott Timmons), to assist County Maintenance personnel in remodeling a portion of the new Courthouse, with a major portion being the refreshment center, for purposes of housing E-911 and Data Processing for the Sheriff's Department.

Discussion occurred regarding what would be done with the snack machines, which would be removed from the Refreshment Center. It was noted that the northeast corner of the Jury Selection Room would possibly be utilized for said purpose, to be available to employees for a break area, except during periods of time when jury selection is in process.

RECESS AND REASSEMBLY

At 11:30 a.m., the Chairman announced that the Board would recess for Lunch and reconvene at 2:00 p.m. for Rezoning.

ZONING

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved postponement of the following cases, until September 13, 1988, at 2:00 p.m., or as soon thereafter as possible.

#128-88-4 GJR Investments, Inc.

#129-88-l John Shegas

#115-88-l Eloise P. Morris

#135-84-2 PennBrooke, Ltd. (Amendment #3 only)

#122-88-2 Kenneth Hyatt

PUBLIC HEARING #119-88-5 ELMER L. PACE

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 and Zoning Commission and approved the request for rezoning from A (Agricultural) to PFD (Public Facilities District), for a fire station.

PUBLIC-HEARING #122-88-2 KENNETH HYATT (POSTPONED)

At this time, Mr. Mike Wuemett and Mr. Larry Evans, residents of the Groveland area, appeared before the Board and questioned whether the petitioner, Kenneth Hyatt, Case No. 122-88-2, would be allowed to continue to operate until such time as their case will be heard, at the Board Meeting of September 13, 1988. The gentlemen stated that the residents of the area cannot sleep at night, due to the amount of noise generated by the company.

The County Administrator informed the two gentlemen that the County is aware that the company does not have a permit to operate, however, he has been informed that the company is trying to get rezoned to come into compliance. He also stated that the case is being handled by Code Enforcement.

Further discussion occurred regarding the case, however, no additional action was taken at this time. The postponement stood, as approved.

PUBLIC HEARING #120-88-5 AUDREY H. RANIZE

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

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for rezoning from A (Agricultural) to AR (Agricultural Residential), to build three (3) houses on 2-l/2 acre tracts.

PUBLIC HEARING #113-88-4 JOHN J. WATKINS

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 and Zoning Commission and denied the request for rezoning from A (Agricultural) to CP (Planned Commercial), to have an awnings, metal buildings, and fence sales business.

PUBLIC HEARING #121-88-4 CENTRAL FLORIDA BIBLE CAMP

C/O JOHN M. GRINNELL

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 and Zoning Commission and approved the request to revoke A + CUP#819-5 and rezone from A (Agricultural) to PFD (Public Facilities District), as amended, under Conditions C. Fencing as follows "A fence 5 ft. or higher, or a solid hedge which is 5 ft. at maturity, may be required, to add a maintenance building, cabin and 4 R.V. hookups".

PUBLIC HEARING #116-88-4 HOWARD T. THOMPSON

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 and Zoning Commission and approved the request for rezoning from A (Agricultural) to CP (Planned Commercial), for a real estate office.

PUBLIC HEARING CUP#88/7/1-4 ROMA J. PEDDE

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 and Zoning Commission and approved the request for a CUP in A (Agricultural), to operate a beauty salon within the home.

PUBLIC HEARING #126-88-4 ROBERT E. & DONNA MULLER/GLENN TYRE

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 and Zoning Commission and approved the request to amend CP Ordinance #8-82, to allow a car sales display, office and minor repair and detailing business.

PUBLIC HEARING #132-88-4 MAX SONNTAG

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 and Zoning Commission and approved the request for rezoning from R-l-7 (Urban Residential) to CP (Planned Commercial), to build a residence and greenhouse.

PUBLIC HEARING #121A-86-3 R. E. OSWALT, SILVER BAY

COUNTRY CLUB

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

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for a one year extension, of approved preliminary PUD Ordinance #53-86, to continue planning work. The PUD includes 500 houses, on 161 acres, with recreational facilities.

PUBLIC HEARING #118-88-3 LAKE COUNTY BOARD OF COUNTY

COMMISSIONERS

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

On a motion by Commr. Carson, seconded by Commr. Windram and the Board upheld the recommendation of the carried unanimously Planning and Zoning Commission and approved the request for rezoning from A (Agricultural) to PFD (Public Facilities District), for a fire station.

PUBLIC HEARING #123-88-3 DANIEL T. GOODEN

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 and Zoning Commission and approved the request for rezoning from A (Agricultural) to AR (Agricultural Residential), to build single family houses on 2.25 +/- acre lots.

PUBLIC HEARING #127-88-2 BENNY WELLS

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

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for rezoning from C-l (Rural or Tourist Commercial) to MP (Planned Industrial), for light assembly of utility sheds, a retail building supply, and retail sales of household items/cars.

PUBLIC HEARING #125-88-2 GEORGE & RODNEY LYON

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 and Zoning Commission and approved the request for rezoning from A (Agricultural) to LM (Light Manufacturing), to operate a truck and trailer maintenance business.

PUBLIC HEARING CUP#88/7/2-2 GREG A. SINGERMAN

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

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board denied the request for a CUP in A (Agricultural), to build a new house, and maintain a mobile home on the property. The Planning and Zoning Commission's recommendation was a tied (4-4) vote.

PUBLIC HEARING #114-88-2 DARRYL WROBEL

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 and Zoning Commission and approved the request for rezoning from A (Agricultural) to RR (Rural Residential), for a single-family dwelling.

PUBLIC HEARING #124-88-2 SILVER SPRINGS CITRUS COOP.

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 and Zoning Commission and approved the request to revoke CUP#865-2 and rezone from A (Agricultural) to PFD (Public Facilities District), to expand the facility, and bring a land spreading operation and effluent disposal system into compliance.

PUBLIC HEARING CUP#88/7/3-2 ROBERT & CONNIE REDDING

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

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for a CUP in A (Agricultural), to have an office, for a pest control company, with phone and bookkeeping only.

PUBLIC HEARING #112-88-5 GOSPEL TABERNACLE OF LEESBURG

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

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for rezoning from A (Agricultural) & R-l-7 (Urban Residential) to RMRP (Mobile Home Rental Park Residential), for expansion of potential buyers' present RV and Mobile Home Park.

PUBLIC HEARING #117-88-5 CHARLES H. YOUNG

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

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for rezoning from A (Agricultural) to RR (Rural Residential), to build another house.

PUBLIC HEARING 11109-88-l VINCENT FECHTEL

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

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for rezoning from CP (Planned Commercial) and RMRP (Mobile Home Rental Park Residential) to C-2 (Community Commercial), to expand an existing adjacent C-2 (Community Commercial) area.

PUBLIC HEARING #131-88-l CENTRAL FLORIDA-PRESBYTERY

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

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request to revoke CUP#758-1 + R-l-7 (Urban Residential) and rezone to PFD (Public Facilities District), to permit expansion of an existing church.

PUBLIC HEARING #130-88-l ROCK & MARJORIE BOUCHARD

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

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for rezoning from R-l-7 (Urban Residential) to CP (Planned Commercial), to have an office and model home on the property.

PUBLIC HEARING #135-84-2 PENNBROOKE LTD

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

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request to amend PUD Ordinance #66-84, to allow: Conventional, as well as mobile, homes; the sales office, to be moved periodically: a 40 ft. from centerline variance, in RV area; replatting of three (3) lots: and congregate living facilities, as amended, approving Condition Nos. 1,2,4 and 5, and postponing No. 3, until August 31, 1988.

MINUTES

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the Minutes of July 19, 1988, as presented.

CONTRACTS, LEASES & AGREEMENTS/LANDFILLS/COUNTY ADMINISTRATOR

The County Attorney, Chris Ford, brought to the attention of the Board a suggestion that the County Administrator, Mike Willett, be approved to accompany him to New York, on August 11, 1988, to meet with representatives from Ogden Martin, Inc., for purposes of discussing the NRG project, for Lake County.

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved, and directed, the County Administrator to accompany the County Attorney to New York, on August 11, 1988, for purposes of meeting with representatives of Ogden Martin, as stated above.

CONTRACTS, LEASES & AGREEMENTS/LANDFILLS

Commr. Carson questioned the County Attorney, Chris Ford, regarding his feelings about the NRG project.

Mr. Ford stated that the experts are coming to the opinion, if there is a significant assumption of the risk, that the deal is probably a very good deal for the County. Said risk is being proposed to be shared by Mr. F. Browne Gregg (NRG) and by Ogden Martin. He also stated that Ogden Martin has been told that they need to have the basic proposal to the Board Office by Thursday, August 11, 1988, at 5:OO p.m.

Discussion occurred regarding the project, such as the cost per ton to the County, and approximately what it will cost the public, per month.

No action was taken at this time.

There being no further business to be brought to the attention of the Board, the meeting adjourned at 2:15 p.m.



GLENN C. BURHANS, CHAIRMAN

ATTEST:

JAMES C. WATKINS, CLERK

sec/8-15-88