A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

AUGUST 14, 1984

The Lake County Board of County Commissioners met in regular session on Tuesday, August 14, 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.; C.A. "Lex" Deems; and Thomas J. Windram. Commr. Smoak was not present for the meeting due to a death in the family. Others present were: James C. Watkins, Clerk; Christopher C. Ford, County Attorney; and Robin R. York, Secretary.

Mr. Watkins gave the Invocation and Commr. Deems led the Pledge of Allegiance.

MINUTES

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the minutes of August 7, 1984, as amended.

FIRE DISTRICTS-FIRE DEPARTMENTS/APPOINTMENTS-RESIGNATIONS

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board appointed Mr. Thomas A. Kent as Fire Commissioner to the Bassville Fire District.

BUDGETS/COMMITTEES

Commr. Carson presented to the Board the proposed 1984-1985 budget for the Lake County Economic Development Council. No action was taken at this time.

FIRE DISTRICTS-FIRE DEPARTMENTS/APPOINTMENTS-RESIGNATIONS

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board reappointed Ms. Joan Irwin as Fire Commissioner to the Mt. Plymouth Fire District.

ACCOUNTS ALLOWED/COUNTY ADMINISTRATOR

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved a salary increase for Mr. Michael Willett, County Administrator, to the amount of $40,000.00 per year.

LAWS AND LEGISLATION/RESOLUTIONS

Commr. Burhans informed the Board of the passage of House legislation, H.R. 6027, “The Local Government Antitrust Act of 1984,” regarding county liability under the Federal Antitrust Law.

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved and directed a resolution be prepared in support of legislation H.R. 6027.

ACCOUNTS ALLOWED/COMMITTEES

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved for Mr. Lonnie Strickland, Director, Division of Health and General Services, and Mr. Bugni, Health Care Cost Committee, to attend a conference on Economics of Childbirth - Cost Containment in Maternity Care, in Tampa, August 18, 1984, at an estimated cost of $80.00.

ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request from Noel E. Griffin, Jr., Sheriff, for the purchase of training films and related texts for in-service training program from The Media Group Limited, in the amount of $1,125.00, to be appropriated from the Law Enforcement Training Fund.

FAIRGROUNDS/ELECTIONS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the request by Emogene Stegall, Supervisor of Elections, for the temporary use of two tables and ten folding chairs from the Fairgrounds, to be used in Precinct 32, for elections September 4, October 2, and November 6, 1984.

SUITS AFFECTING THE COUNTY

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board authorized and directed Chris Ford, County Attorney, to take the action which is required in responding to the Civil Suit, Case No. 84-1267-CAOl, Gunard C. Brautcheck, et al vs. Glenn C. Burhans, as Chairman, et al.

BONDS - CONTRACTOR

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

New

0039-85 Era K. Harvey d/b/a Harvey Cement Masons (Cement Mason)

4149-85 Duane Bolinger (Mobile Home)

ASSESSMENTS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved and authorized the signatures of the Clerk and the Chairman on the following Satisfaction of Assessment Liens:

Western Shores

Robert L. Becker & Norma L., his wife $241.24

Daniel William Polasik & Eleanor E., his wife 264.22

Dolores J. Vaughan 472.50

Earl R. Arnold & Catherine J., his wife 529.20

Sorrento Ranchos Penlan Park

Robert T. Olive & Donna C., his wife 2384.28

Hilltop Subdivision

Earl D. Bliss & Virginia C., his wife 631.50

Earl W. Gerth 673.60

Carl E. Pearce & Marie A., his wife 673.60

Maurice H. Laplant & Thelma I., his wife 673.60

Maurice H. Laplant & Thelma I., his wife 968.30

Clair W. Shultz and/or Retha Mills, his wife 631.50

Garcia's Subdivision

Willie James McKinnon 260.00

Riverwood Units 1 & 2

Paul M. Glynn & Jean W., his wife 353.51

Ravenswood Park Subdivision

Vernie Parker 225.12

Vernie Parker 109.54

Pomerosa Subdivision

Gene Smith & Brenda K., his wife 713.61

Lakeview Heights 2nd Addition

George E. & Una L. Dyer 331.68

REPORTS

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board acknowledged receipt of the Distribution of Revenue, Traffic/Criminal Cases for the week ending August 6, 1984 in the amount of $5,613.03.

CONTRACTS, LEASES AND AGREEMENTS/LIBRARIES

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board approved the Library Services Agreement between the Lake County Board of County Commissioners and the City of Eustis, and authorized the necessary signatures.

ACCOUNTS ALLOWED/RIGHT-OF-WAYS, ROADS-EASEMENTS

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board approved the one-time maintenance for Herschel Rankin on Pine Street in the amount of $30.00.

BIDS/PURCHASING DEPARTMENT/PUBLIC WORKS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board awarded the bid for traffic paint to Glidden Coating & Resins Company for the period of time from present through July 1, 1985.

ASSESSMENTS/BIDS

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved to bid the special assessment project for the extension of Twin Palms Road #l-5195.

FUNDS-GENERAL/OUTDOOR RECREATIONAL FACILITIES

Discussion occurred regarding the funding of the Lake Minneola Pier Project. Further discussion was postponed until August 21, 1984, when Commr. Smoak could be present to determine the proper source of funding.

HEALTH DEPARTMENT/AMBULANCES-HOSPITAL DISTRICTS

Commr. Burhans informed the Board that the Department of Health and Rehabilitative Services denied the South Lake Memorial Hospital Obstetrical Ward's request for a Certificate of Need to close obstetrical services and requested South Lake to work with Lake County to help solve the maternity services problem.

RECESS & REASSEMBLY

At 9.30 a.m. the Chairman announced that the Board would recess until 10:00 a.m.

WATER AUTHORITY/CONTRACTS, LEASES, AND AGREEMENTS

Mr. William C. Davis, Executive Director, Ocklawaha Basin Recreation and Water Conservation and Control Authority, addressed the Board regarding the contract amendment for DNR Cooperative Aquatic Plant Control Program. The amendment represents an additional $114,356.00 for Lake County's 1983-84 program from the Department of Natural Resources and the U.S. Army Corps of Engineers.

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board accepted the funds and directed the funds be distributed to the various programs and instructed Mr. Robert Wilson, Finance Director, to advise the Board of any necessary Budget Amendments.

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved and authorized the signatures of the Clerk and the Chairman on the contract between Lake County and the Department of Natural Resources.

Discussion occurred regarding the hydrilla problem and the drainage problem between Lake Yale and Lake Griffin. Commr. Windram requested Mr. Davis to keep the Board informed on the progress of resolving the drainage problem.

FIRE DISTRICTS-FIRE DEPARTMENTS/PROPERTY APPRAISER/CONTRACTS, LEASES AND AGREEMENTS

Mr. Ed Havill, Property Appraiser, appeared before the Board to present the proposal regarding the placement of the fire structure tax on the 1985 tax roll as proposed by Commr. Smoak in his memorandum to the Board.

Mr. Havill informed the Board that the transcribing will be finished by March 1, 1985, and the input of information into the computer will be finished by April 15. Two people from Mr. Havill's Office will begin working full-time on the project within two weeks after Mr. Ludwig begins transcribing. Mr. Havill indicated that this project will be completed in time for the 1985 tax roll.

Mr. George Ludwig, Data Processing Consulting Services, appeared before the Board to discuss the proposed fire structure tax agreement. Mr. Ludwig explained the reasons for the monetary difference between the initial proposed contract and the present proposal. Mr. Ludwig stated that now the County is assuming partial responsibility for the salaries, the maximum being $40,000.00, and that the overhead and profit are fixed amounts; the overhead being 40% of the salaries, the maximum being $16,000.00 and the profit being the fixed amount of $20,000.00. The maximum contract exposure the County has, assuming the project will be completed is $76,000.00; if the project is not completed on time, the maximum exposure to the County will be $40,000.00. Any sums paid to Mr. Ludwig will require the approval of Mr. Havill verifying that the project has been completed in a timely manner.

Mr. Chris Ford, County Attorney, stated his concern for the guarantee of the finished project in case of any unforeseen problems.

Commr. Deems stated that no one person can give an absolute guarantee and that with Mr. Ludwig's and Mr. Havill's commitment, the project will be completed.

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the proposed fire structure tax agreement as presented in Commr. Smoak's memo, with the Board being solidly committed to complete the project. Included in the motion was that Commr. Smoak work with the County Attorney on the contract, and they in turn work with Mr. Havill and Mr. Ludwig.

Mr. Ludwig stated that he would bill the County directly and requested timely payments. Discussion occurred regarding the submission and payment of bills.

Commr. Deems directed Mr. Wilson to work with Mr. Ludwig, assuring him prompt payment.

Mr. Ludwig stated that he would begin work on the project on Thursday, August 16, 1984.

RECESS & REASSEMBLY

At 10:40 a.m. the Chairman announced the Board would adjourn until 2:00 p.m. The Board reconvened at 2:05 p.m. for Rezoning.

REZONING

PUBLIC HEARING FOR DEVELOPMENT OF REGIONAL IMPACT / #118-84-3 A to RP / CUP#923-3 CUP in RP for a PUD, Rainbow N.V./Bramalea

Mr. Jerry Sexton, Director of Development, reiterated to the Board the recommendations of the East Central Florida Regional Planning Council, relative to the Bramalea Development, which are as follows:

1. The project will be developed in accordance with the information, data, and plans contained in the DRI/ADA unless otherwise directed by the recommendations enumerated below.

2. If no development activity has occured with five years of issuance of the development order, to exclude rough grading for roadways, drainage improvements and landscaping, then the development order shall expire.

3. Should any artifacts of archaeological or historical significance be discovered during construction, construction activity on that portion of the site shall immediately cease until the find can be evaluated by the State Division of Archives, History and Records Management.

4. In the event a Municipal Service Taxing Unit (MSTU) is not established, an entity with adequate financial resources must be established to operate and maintain the project's common facilities.

5. A buffer must be established along the Lake/Orange County Line with the following specifications:

a. North of the designated Conservation Area the buffer will consist of a 100-foot building setback. The easternmost 50 feet shall be kept in a natural state. Land uses such as parking and roadways will be permitted in the westernmost 50 feet.

b. South of the designated Conservation Area a 50-foot building setback will be established. The easternmost 25 feet shall be kept in a natural state. Land uses such as parking and roadways will be permitted in the westernmost 25 feet

6. Building permits for construction within Bramalea should not be granted by the County until the issue of a bona fide potable water supply source is resolved.

7. Water-saving devices will be used in faucets, showerheads and toilets in residential housing units and commercial and industrial buildings to be constructed in Bramalea.

8. The following transportation improvements shall be accomplished by the completion of each phase:

Phase I - (Present - 1989)

a. Right and left turn entrance lanes at each of the three project entrances.

b. Signalization at both US 192 entrances to the project when warranted according to Florida Department of Transportation standards.

c. Monitoring of US 192 - SR 545 intersection and US 27 -project entrance intersection to determine if signalization is necessary.

Phase II - (1989-1993)

a. Addition of a second outbound left turn lane from the project's west access onto 192. The purpose of this is to lessen the green time necessary for this movement, thus providing more green time for thru movement on us 192.

Phase III - (1993-1996)

a. The Applicant shall monitor the western entrance to the project on US 192 at buildout to determine if said intersection operates at an adequate LOS. The Lake County engineer shall be provided with the study results and determine if improvements are necessary.

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved rezoning from A (Agriculture) to RP (Multiple-Family Residential-Professional) for mixed use development in Public Hearing #118-84-3.

The Board then discussed Public Hearing CUP #923-3.

Mr. Jerry Sexton, Planning Department, informed the Board of the CUP #923-3 modification made by the Planning & Zoning Commission in reference to the Height of Residential Structures; the modification being, “The remainder of the buildings shall not exceed the fifty (50) foot height requirement and no structure shall exceed 220 Mean Sea Level (MSL).”

Mr. Richard Pooley, Pooley & Troy, Inc., representing the applicant, appeared before the Board to state that the developer is in agreement regarding the height modification.

Mr. Sexton informed the Board of the additional modifications acceptable to both the Planning & Zoning Commission and to the Developer:

Type and Amount of Commercial Use

There shall be a total of 29.4 acres utilized for (a) 250,000 square feet of commercial use limited to those uses contained within the C-2 (Community Commercial District) of the Zoning Ordinance 1971-6, and (b) a 300-room hotel with customary accessory uses.

Commr. Carson made a motion to adopt the modification regarding Type and Amount of Commercial Use, using the wording as suggested by Mr. Pooley.

Commr. Carson withdrew his motion in order to first discuss the remaining amendments to the Bramalea CUP#923-3.

Mr. Pooley stated his concern regarding item #B-3, Access to Commercial Uses and read the proposal acceptable to the Developers, as follows:

Access to Commercial Uses

Direct ingress and egress to commercial uses shall be from interior roadways only and not from U.S. 192 or U.S. 27. The permittee shall be required to provide reasonable access into the planned unit development to the 5-acre outparcel abutting on U.S. Highway 192, if and only if, the owner of said outparcel is legally deprived of its currently existing access to U.S. Highway 192.

Mr. Sexton informed the Board that he would like to see the 5-acre parcel have access on the north side of the parcel to the County maintained road which will be constructed within Bramalea.

Mr. Pooley stated his concern is that the type of commercial use for the 5-acre parcel may be totally inconsistent with the uses that the developers are proposing. He further stated that they would be willing to have a point of access on the east side of the 5-acre parcel which would come out onto their service entrance road.

Further discussion occurred regarding access and the amount of traffic flow generated.

Ms. Suzanne Crews, Miller & Miller, Inc., discussed traffic flow and the possible detrimental results of heavy traffic flow, if allowed, coming from a north access of the 5-acre parcel at this point in time not knowing what type of commercial use will be on this property.

Mr. Sexton informed the Board that at least two points of access are needed, and that he has a problem with the terminology which states, “reasonable access;” the term needing clarification.

Mr. Pooley informed the Board they would be willing to grant a 50 foot access right-of-way off the service road.

Commr. Windram suggested the following wording be added to B-3, Access to Commercial Uses: The Developer will provide one 50 ft. access off of his service road.

Mr. Sexton informed the Board of the third amendment, #E-l, School Facility Site, which is as follows: Strike, “Upon approval of Master Development Plan for Phase I,” and Add, “Any time after the issuance of this permit but prior to the approval of the final development plan.”

Mr. Sexton stated that the East Central Regional Planning Council's recommendations are that buffer requirements and setback requirements be increased. Mr. Sexton further stated the Development Staff felt the buffer requirements and setback requirements which they had set were adequate.

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board approved the three amendments to CUP#923-3 as previously agreed upon, and approved to adhere to the Lake County Planning Commission's recommendations regarding setbacks, items 2-d and 2-e.

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved CUP #923-3, as amended.

Mr. Sexton informed the Board that he would be developing an Order of Development within the next 30 days which will contain the recommendations of the East Central Florida Regional Planning Council, as well as all conditions within the Conditional Use Permit. It will also contain findings of facts, inclusions of the law, will provide for a monitoring procedure, and will establish an expiration date of the development order following the ECFRPC's recommendation of 5 years. It will also specify requirements for the annual report.

REZONING

On a motion by Commr Carson, seconded by Commr. Deems and carried unanimously, the Board approved to postpone the following rezoning cases until September 11, 1984, at 2 p.m. or as soon thereafter as possible:

#64-84-l W.E. Golden

#76-84-l W E. Golden

#103-84-4 Eddy Timmons

#120-84-5 Fred Smith

#114-84-l Gray's Groves

CUP #638B-4 Staff (Ward's)

Included in the motion, the Board approved to postpone Public Hearing Case #116-84-3, Stanco, Inc. until October 9, 1984, at 2:00 p.m. or as soon thereafter as possible.

REZONING

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

#112-84-5 James A. Scobie

CUP #925-1 H. Simpson

PUBLIC HEARING #92-84-l Amend existing CP ROSEMARY PURDUM

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

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board upheld the Planning Commission and approved the amendment of the existing CP (Planned Commercial) to include an office building.

PUBLIC HEARING CUP#915-2 Classification of Uses and a CUP in RA - Norma D. Macks

Mrs. Norma Macks, petitioner, was present to discuss this case with the Board. Mrs. Macks stated that she wished to use only 10’ by 50’ of their property for the storage of empty septic tanks, that the tanks would be concealed and there would be no traffic problem resulting from her request.

Mr. Jerry Sexton, Planning Department, stated that this particular use is not compatible with any other Conditional Use Permits that would be allowed in the RA (Ranchette District) Zoning District; the storage of septic tanks being a LM (Light Manufacturing) Use or a C-2 (Community Commercial) Use. Mr. Sexton further stated that if approved, the Board would be setting a precedence for allowing Light Manufacturing or Commercial Uses in a residential area.

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board upheld the Planning Commission and denied the Classification of Uses and a CUP in RA (Ranchette District) for a contractor's yard.

PUBLIC HEARING CUP#909-2 CUP-in C-l - JAMES & NAOMI FREDRICKS

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

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board upheld the Planning Commission and approved the CUP in C-L (Rural or Tourist Commercial District) for a caretakers residence.

PUBLIC HEARING #121-84-3 C-l to CP - JAMES P. GILLS

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

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board upheld the Planning Commission and approved rezoning from C-L (Rural or Tourist Commercial) to CP (Planned Commercial).

PUBLIC HEARING #86-84-5 C-l to CP - GARY ENGLISH

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

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board upheld the Planning Commission and approved rezoning from C-L (Rural or Tourist Commercial) to CP (Planned Commercial) for housing headend for C.A.T.V. system.

PUBLIC HEARING #104-84-4 A to RR - DAVID L. BEAN

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

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board upheld the Planning Commission and approved rezoning from A (Agriculture) to RR (Rural Residential) for a residential subdivision.

PUBLIC HEARING #105-84-4 A to RR - SAM E. MURRELL, JR.

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

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board upheld the Planning Commission and approved rezoning from A (Agriculture) to RR (Rural Residential) for a residential subdivision.

PUBLIC HEARING #113-84-4 A to MP or LM - GERALD W. PATRICK

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

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board upheld the Planning Commission and approved rezoning from A (Agriculture) to LM (Light Manufacturing) for a storage building and/or repair shop.

PUBLIC HEARING #115-84-4 C-L to CP - TULLY C. PATROWICZ

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

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board upheld the Planning Commission and approved rezoning from C-L (Rural or Tourist Commercial) to CP (Planned Commercial) for a doctor's office and residence.

PUBLIC HEARING CUP #921-4 CUP in R-l-7 - OMER A. SCHROCK

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

On a motion by Commr. Windram, seconded by Commr. Deems and carried unanimously, the Board upheld the Planning Commission and approved the CUP in R-l-7 (Urban Residential) for a church.

PUBLIC HEARING #119-84-5 A to ER - FRED A. & LOIS SMITH

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

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board upheld the Planning Commission and approved rezoning from A (Agriculture) to ER (Estate Residential) for a residential subdivision.

PUBLIC HEARING #109-84-l RR to LM - LAKE COUNTY BOARD OF COUNTY COMMISSIONERS

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

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board upheld the Planning Commission and approved rezoning from RR (Rural Residential) to LM (Light Manufacturing).

PUBLIC HEARING #107-84-l RM to R-1-5 - EMIGDIO & LAURA LOLA

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

On a motion by Commr. Carson, seconded by Commr. Deems and carried, the Board approved the withdrawal of Case #107-84-L.

PUBLIC HEARING #117-84-l RR to ER - LAWRENCE HOMER HAMMONS

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

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved the rezoning from RR (Rural Residential) to ER (Estate Residential).

PUBLIC HEARING #111-84-l A to AR - JUDYTH LEE SHERMAN

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

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved rezoning from A (Agriculture) to AR (Agricultural Residential) for a residence.

PUBLIC HEARING #108-84-l C-Z to LM or MP - RALEIGH RICE

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

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved rezoning from C-2 (Community Commercial) to LM (Light Manufacturing) for a machine shop.

PUBLIC HEARING #123-84-l RR to RMRP - HAROLD SIMPSON & HAROLd BRADY

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

PUBLIC HEARING #124-84-l RR to CP - HAROLD SIMPSON & HAROLD BRADY

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

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved rezoning from RR (Rural Residential) to CP (Planned Commercial) for a commercial shopping facility, as conditioned to establish a turning lane to service the establishment.

PUBLIC HEARING #102-84-2 R-l-l to CP or MP - GRANT SMALLWOOD

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

On a motion by Commr. Deems, seconded by Commr. Windram and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved rezoning from R-1-7 (Urban Residential) to CP (Planned Commercial) for paint storage & auto repair shop.

PUBLIC HEARING #106-84-3 A to RR - INLAND GROVES CORP.

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

PUBLIC HEARING CUP#920-2 CUP in A - BERTRAND & GRETA DWYER

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

On a motion by Commr. Deems, seconded by Commr. Carson and carried unanimously, the Board upheld the recommendation of the Planning Commission and denied the request for a CUP in A (Agriculture) for a sawmill.

PUBLIC HEARING #llO-84-3 R-l-7 to C-l - JERRY E. HOSKINSON, ET. AL.

No one present wished to discuss this case 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 R-l-7 (Urban Residential) to C-L (Rural or Tourist Commercial) for a restaurant.

PUBLIC HEARING CUP#922-3 CUP in A - BOVINGTON HIGHLANDS PROJECT

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

On a motion by Commr. Carson, seconded by Commr. Deems and carried unanimously, the Board upheld the recommendation of the Planning Commission and approved a CUP in A (Agriculture) for clay extraction and portable soil mixing facility.

FIRE DISTRICTS-FIRE-DEPARTMENTS/ELECTIONS

Commr. Burhans informed the Board of the request from Mid-Florida Lakes to put the fire referendum on the ballot in November.

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved to put the structure tax back on the ballot, as was in the March Presidential Primary.

There being no further business to be brought to the attention of the Board, the meeting was adjourned at 3:45 p.m.

Glenn C. Burhans, Chairman

James C. Watkins, Clerk

RRY/8-17-84