BCC MEETING MINUTES

A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

JUNE 14, 1988

The Lake County Board of County Commissioners met in regular session on Tuesday, June 14, 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; Claude E. Smoak, Jr.: James R. Carson, Jr.: and Don Bailey. Others present were: Christopher C. Ford, County Attorney; Katherine A. McDonald, Assistant County Administrator; Ava Kronz, County Administrator's Assistant; Robert L. Wilson, Finance Director; and Linda Springston, Deputy Clerk.

Commr. Carson gave the Invocation and the Pledge of Allegiance was led by Commr. Bailey.

MINUTES

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board approved the Special Minutes of May 19, 1988, as submitted.

ACCOUNTS ALLOWED/ASSESSMENTS/SUBDIVISIONS

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

Hilltop Subdivision

Garth D. & Edna M. Smith $ 333.58

T. Wayne Young 652.12

James L. & Gerladi Runyon 915.20

Milton Willard & E. Vejnar 915.20

Elizabeth M. Endicott 915.20

El Bonito Subdivision

Robert M. & Hilda McCollum 1,062.18

Sorrento Shores Subdivision

Carl & Wanda McCune 2,553.28

Lake View Heights

Robert S. & Inez W. Weber 403.38

Harbor Shores

Max & Joyce A. West 326.81

Western Shores

Helen M. Peck 2,262.55

Helen M. Peck 1,074.03

Imperial Mobile Terrace

Harold E. & Edith Y. Bliss 185.18

Mt. Plymouth Subdivision

Henry Metz 455.50

Margaret T. Maurd 842.68

Silva D. Kajzovar 455.50

Mark F. Glashman 455.50

Jean L. Thompson 696.00

Jorgen & Soledad Nielson 556.26

Richard W. Moss 460.97

Jorgen & Soledad Nielson 556.26

Charles J. Pierce 586.00

Helen Skirrow 586.00

Edward A. Shutta 455.50

Roy C. Sell 469.17

Roy C. Sell 767.52

Walter M. Kravitz, Estate 455.50

Roy C. Sell 1,387.45

Ronald E. Lindquist 455.50

Carmin D. Ginter 534.36

Edward R. Martin 565.50

Herbert King 407.22

Joseph J. Svoboda 455.50

Joseph B. Merlin 455.50

James Tolson 455.50

Robert Swinehart 455.50

Lois Williams 455.50

Anthony S. Bordignon 454.59

Anthony S. Bordignon 534.36

W. Clark Rogers, Jr. 455.50

Anthony S. Bordignon 534.36

W. Clark Rogers, Jr. 455.50

Frank A. Ciramella 547.50

Leah F. Morton Ensor 393.65

Leah Morton Ensor 718.19

James W. Roberts 455.50

Arthur W. Berger 988.89

Richard Syson 909.18

T. C. Owens 455.50

Ira C. Thomas 450.95

W. P. Franke 567.21

Charles P. Rossell 455.50

Naomi Flemmons 556.26

John J. Svoboda 455.50

James T. Holian 455.50

Robert M. Reid 455.50

Henry Metz 1,684.06

Henry Metz 943.34

Henry Metz 565.50

Henry Metz 1,555.13

Daniel K. & Diane Lee Smith 455.50

Keith A. Tompkins 456.41

Robert Bredin 547.50

Henry Metz 496.50

Henry Metz 547.50

Henry Metz 711.20

W. A. Farris 455.50

Douglas L. Dorrell 1,008.48

Franky Cooper, Trustee 455.50

Thomas Summerson, Jr. 446.39

Helen Skirrow 586.00

Bruce Houdek 454.59

John Skirrow 586.00

Clarence D. Masten 546.60

Clarence D. Masten 423.62

Richard Syson 454.59

Clarence D. Masten 199.51

Clarence D. Masten 472.81

Clarence D. Masten 423.62

Ladd E. Houdek 547.50

Raymond V. White 455.50

James Murphy 879.00

Carl D. Gutman 463.00

Noble A. Reed 460.97

Jack R. Lane 447.76

Andrew L. Betz 278.71

Andrew L. Betz 278.77

Linda B. Ramsey 586.00

Andrew L. Betz 278.77

Andrew L. Betz 384.44

Stacey L. Pait 455.50

Robert Davenport 547.50

Stanley J. Roman 432.73

Ernest Dupree 455.50

Catherine M. Story 456.41

Catherine M. Story

456.41

Catherine M. Story 456.41

Paul E. Norris 623.12

Gerald T. Rains 455.50

Charles T. Hardesty, III 455.50

Charles T. Hardesty, III 547.50

Irene Elwood 455.50

George W. Millen 1,029.52

James H. Adkins 455.50

Edwin E. Beattie 455.50

Guileen T. Gehring 455.50

ACCOUNTS ALLOWED/COURTS-JUDGES

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board approved and authorized the necessary signatures on the following Satisfaction of Judgments:

Michael A. Shufelt, Case No. 87-29,226TTFP, in the amount of $50.00.

Patricia Lynn Coffaro, and her mother Sylvia Robison, Case No. 8l-376-CJ, in the amount of $150.00.

PRIVATE INDUSTRY COUNCIL/REPORTS

On a motion by Commr. Bailey, seconded by Commr. Carson and carried unanimously, the Board acknowledged receipt of the Cumulative Participant Activity Reports for Lake County, from July 1, 1987 to May 31, 1988, from the Volusia, Lake, Flagler Private Industry Council, Inc.

MUNICIPALITIES/RESOLUTIONS

On a motion by Commr. Bailey, seconded by Commr. Carson and carried unanimously, the Board acknowledged receipt of a Resolution which was passed by the City of Mount Dora, on May 17, 1988, with regards to the Wekiva River and related resources.

JAILS/REPORTS

On a motion by Commr. Bailey, seconded by Commr. Carson and carried unanimously, the Board acknowledged receipt of the First Annual Follow-up Inspection Report, dated May 25, 1988, regarding the Lake County Jail.

JAILS/REPORTS

ACCOUNTS ALLOWED/REPORTS

On a motion by Commr. Bailey, seconded by Commr. Carson and carried unanimously, the Board acknowledged receipt of the Distribution of Revenue Traffic/Criminal Cases for the month ending May 31, 1988, in the amount of $91,457.80.

FIRE DISTRICTS-FIRE DEPARTMENTS/RESOLUTIONS

Commr. Carson brought to the attention of the Board that the fact that the County had individual Fire Commissioners, in the past, in each Fire District, and felt the County no longer had individual Fire Commissioners.

Commr. Carson felt that a Resolution should be prepared for those Fire Commissioners who have served in the past, thanking them for their service to the County.

Mrs. McDonald stated that the County still does have Fire Commissioners.

Commr. Carson stated that the intent of his suggestion was to recognize those individuals who have served in the past, and have not been recognized with a Resolution.

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board authorized that Resolutions be prepared for those individuals who served as Fire Commissioners, in the past, and that have not been recognized with a Resolution, thanking them for their service to Lake County.

LAWS AND LEGISLATION

Commr. Bailey stated that he would like to schedule a time at the next Board meeting, Tuesday, June 21, 1988, prior to lunch, for the legislative delegation to inform the Board what has taken place in the legislative session in Tallahassee.

MUNICIPALITIES/OUTDOOR RECREATION/ROADS-COUNTY AND STATE

Commr. Smoak brought to the attention of the Board the fact that there was a bicycle race in Ferndale this past weekend, in which the cyclists were obstructing traffic and were abusive to the motorists and residents of the area.

Commr. Smoak requested the County Attorney to check into what the responsibilities of the Board of County Commissioners are regarding the legalities of granting the exclusive use of those roads, over a period of time, for the races. It was noted that the Florida Highway Patrol had withdrawn from participating, while off-duty, in these races, due to the fact that the cyclists are actually violating the law.

Commr. Smoak stated that before the Board grants permission for these races, there needs to be a clear understanding of the impact and the number of people involved, as well as traffic, and public notices in the local area.

Commr. Smoak requested that the staff be directed to look into the problems further, and communicate directly with the race leaders, outlining the problems which Lake County has encountered, and that the staff make suggestions on how to better handle any proposed participation which may be requested in the future, for such races.

Mr. Randy Oleno, a resident of the area, who lives on County Road 455, appeared before the Board to discuss the problems encountered by himself and other residents, due to the bicycle race.

No action was taken at this time, due to the fact that the Board must know the legal responsibilities of the cyclists and what options are open to the Board, as far as enforcement.

ACCOUNTS ALLOWED/SHERIFF'S DEPARTMENT

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board approved the request for monies, in the amount of $3,758.50, to reimburse the Lake County Sheriff's Office for In-Service Training School, during the months of April and May, 1988.

COUNTY ADMINISTRATOR'S AGENDA

COMMUNICATIONS/CONTRACTS, LEASES AND AGREEMENTS

On a motion by Commr. Bailey, seconded by Commr. Carson and carried unanimously, the Board approved the request from Citrus Cablevision, Inc., for an extension of the timeframe, to submit the bond, the pole attachment agreements, etc., until January 30, 1989.

ACCOUNTS ALLOWED/ENVIRONMENTAL SERVICES

MOSQUITO-AQUATIC PLANT MANAGEMENT

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board approved the request from Mosquito-Aquatic Plant Management, for Craig Scott, to attend the Computer Management of Adult Mosquito Surveillance Data course, in Vero Beach, on July 6-8, 1988, at an approximate cost of $82.00.

ACCOUNTS ALLOWED/AGRICULTURAL CENTER/FAIRGROUNDS

On a motion by Commr. Bailey, seconded by Commr. Carson and carried unanimously, the Board approved the request from the Lake Agriculture and Youth Fair, to utilize the fairgrounds, from March 27 to April 29, 1989, at a fee of $1.00.

ACCOUNTS ALLOWED/MENTAL HEALTH

Mr. Lonnie Strickland, Director of Health and General Services, appeared before the Board to discuss the request from Lake/Sumter Mental Health Center, for the release of matching transportation funds, in the amount of $20,885.73, as agreed at the September 6, 1983, Board of County Commissioners meeting.

Mr. Strickland stated that, on September 6, 1983, the Board agreed to match the Department of Transportation grant that the Lake/Sumter Mental Health Center was receiving, to operate the transportation of the disadvantaged and handicapped, which has accumulated from 1983 to the present.

On a motion by Commr. Bailey, seconded by Commr. Windram and carried, the Board approved the request from Lake/Sumter Mental Health Center, for the release of matching transportation funds, in the amount of $20,885.73, as agreed at the September 6, 1983, Board of County Commissioners meeting, although the funds are not budgeted in this year's budget.

Commr. Carson declared a conflict of interest, as he is an employee of Lake/Sumter Mental Health Center, and abstained from the discussion and the vote.

ACCOUNTS ALLOWED/BONDS/ROADS-COUNTY AND STATE/SUBDIVISIONS

On a motion by Commr. Windram, seconded by Commr. Bailey and carried unanimously, the Board approved the request to release a performance bond, in the amount of $141,570.00, for Forestdel, 1^st Addition; acceptance of a maintenance bond, in the amount of $10,967.00; and acceptance of the following roads into the County maintenance sytem: Trailwood Circle (#4-6584) and an extension of Forestdel Drive (#4-6384).

ACCOUNTS ALLOWED/SUBDIVISIONS

On a motion by Commr. Carson, seconded by Commr. Windram and carried, the Board approved the request to release an Irrevocable Letter of Credit, in the amount of $7,985.00, for maintenance in Lake Monte Vista Estates Subdivision.

Commr. Bailey declared a conflict of interest, as he is the developer of the subdivision, and abstained from the discussion and the vote.

ACCOUNTS ALLOWED/BONDS/SUBDIVISIONS

On a motion by Commr. Carson, seconded by Commr. Windram and carried unanimously, the Board approved the request to release a maintenance bond, in the amount of $ll,OOO.OO, for Fox Hollow Subdivision.

ACCOUNTS ALLOWED/ROADS-COUNTY AND STATE

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board approved the request to accept a certificate of deposit, in the amount of $9,500.00, for maintenance; and to accept Lake Center Drive (#4-4562) and Lake Center Loop (#4-4462) into the County maintenance system.

DEEDS/RIGHT-OF-WAYS, ROADS AND EASEMENTS

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

Benjamin I. Cleveland/ #l-7813 Gator Lake Road

Bernard J. Boyle

Wm. R./Marguerite R. Spicer #2-1124 Redwing Road

George T. Gause #3-2439 S. Buckhill Road

Charlie Mae Greene #l-5433 Radio Road

Annie P. Green #l-5433 Radio Road

G. J. Roscoe/G. J. Roscoe #l-5433 Radio Road

as Executor of Estate of

Amy Maloy Roscoe

Commr. Bailey declared a conflict of interest and abstained from the discussion and the vote, regarding #2-1124 Redwing Road, because he owns some property there.

JAILS/MEETINGS

Mrs. Kathy McDonald, Assistant County Administrator, informed the Board that, subject to their approval, a special Board meeting to discuss the Criminal Justice Facility has been scheduled for Monday, June 20, 1988, at 9:00 a.m., in the Board of County Commissioner's Meeting Room.

Mrs. McDonald was instructed to prepare an agenda, to review later in the afternoon.

RECESS AND REASSEMBLY

At 9:35 a.m. the Chairman announced that the Board would recess until 10:00 a.m., for the scheduled public hearing.

COUNTY ADMINISTRATOR/ORDINANCES/PLANNING DEPARTMENT

Mr. Rudy Marchese, Executive Director of Planning and Development, appeared before the Board to discuss the ordinance relating to the regulation of activities associated with creating a Lake County uniform street addressing system, to establish and operate a Countywide emergency telephone number "911" system.

Mr. Marchese stated that in order to be issued an address, the property must have a structure on it, such as a commercial building or a private residence.

Some discussion occurred as to whether letters to residences should be sent by certified or ordinary mail. It was determined that ordinary mail would be cheaper to the County, and a letter would be sent to the occupant and the owner, to cover cases where the owner lives out of state, and other occupants are living in the residence.

Mr. Marchese informed the Board that the ordinance would require that the address numbers be no less than three inches in height, shall be a color that will contrast with the immediate background material, and be posted somewhere in front of the structure.

It was noted that no one present in the audience wished to discuss the ordinance with the Board.

On a motion by Commr. Carson, seconded by Commr. Bailey and carried, the Board approved to place the following ordinance on the floor for its first and final reading, by title only:

AN ORDINANCE OF THE LAKE COUNTY BOARD OF COUNTY COMMISSIONERS RELATING TO THE REGULATION OF ACTIVITIES ASSOCIATED WITH CREATING A LAKE COUNTY UNIFORM STREET ADDRESSING SYSTEM; PROVIDING DEFINITIONS; ESTABLISHING A UNIFORM GRID NUMBERING SYSTEM; PROVIDING FOR THE ASSIGNMENT OF BUILDING NUMBERS; PROVIDING FOR THE POSTING OF BUILDING NUMBERS; PROVIDING FOR CHANGES OF ADDRESS; PROVIDING AN APPEAL PROCEDURE; PROVIDING A PENALTY PROVISION; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

On a motion by Commr. Carson, seconded by Commr. Bailey and carried, the Board approved and adopted Ordinance 1988-11, as read on its first and final reading, by title only.

Commr. Windram declared a conflict of interest regarding the ordinance, as he is employed by Romac Lumber and Supply, which is a supplier of the type of building numbers required in the ordinance, and abstained from the discussion and the vote.

RECESS AND REASSEMBLY

At l0:15 a.m. the Chairman announced that the Board would recess until l0:30 a.m., for the scheduled public hearing.

COMMUNICATIONS/CONTRACTS, LEASES AND AGREEMENTS

Mr. T. A. Cox,President of Southern Cable Group, Inc., appeared before the Board to discuss his company's request for a Cable Television Franchise Agreement for the unincorporated portions of Lake County. He stated that his company is specifically interested in the areas around and west of Leesburg, and the many developments around the western side of Lake Apopoka.

No one present in the audience wished to discuss the request with the Board.

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board approved the request for a Cable Television Franchise Agreement, with Southern Cable Group, Inc., for the unincorporated portions of Lake County.

RECESS AND REASSEMBLY

At l0:40 a.m. the Chairman announced that the Board would recess until 11:OO a.m., for the scheduled agenda item.

MENTAL HEALTH/STATE AGENCIES

Mr. Lonnie Strickland, Director of Health and General Services, appeared before the Board to discuss the Department of Health and Rehabilitative Services 1988 Update to the 1986-1989 District III Plan for Alcohol, Drug Abuse and Mental Health.

Mr. Strickland informed the Board that the report states that no more certificates of needs, for in-patient psychiatric beds, will be released until the present beds are occupied to a satisfactory level.

Mr. Strickland stated that there is no commitment on the County's, part if the Board approves this plan to fund an open program.

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board approved the acceptance of the Department of Health and Rehabilitative Services 1988 Update to the 1986-1989 District III Plan for Alcohol, Drug Abuse and Mental Health.

RECESS AND REASSEMBLY

At 11:05 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. Bailey and carried unanimously, the Board approved the following postponements:

POSTPONEMENTS

#89-86A-3 Charles J. Malkus 7/12/88 2:00 p.m.

c/o Quality Inn

CUP#88/5/5-1 Lester L. Anderson 7/12/88 2:00 p.m.

#8l-88-3 Omer Schrock 7/12/88 2:00 p.m.

#82-88-5 Robert Grisby 7/12/88 2:00 p.m.

LPA#88-1-3 John F. Lowndes 7/12/88 2:00 p.m.

PUBLIC HEARING #75-8815 A to LM Coy L. Alvarez

Mr. Phil Leary, representing the applicant, appeared before the Board to discuss the request for rezoning from A (Agricultural) to LM (Light Manufacturing), for an above ground LP gas distribution plant.

Mr. Leary presented to the Board a petition with 220 signatures from residents in the Astor area, in support of the rezoning request. On a motion by Commr. Smoak, seconded by Commr. Bailey and carried unanimously, the Board overturned the recommendation of the Planning and Zoning Commission and approved the request for rezoning from A (Agricultural) to LM (Light Manufacturing), for an above ground LP gas distribution plant.

PUBLIC HEARING CUP#88/5/3-5 CUP in LM Coy L. Alvarez

Mr. Phil Leary, representing the applicant, appeared before the Board to discuss the request for a CUP in LM (Light Manufacturing), to place a mobile home on the site as a caretaker's residence.

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board overturned the recommendation of the Planning and Zoning Commission and approved the request for a CUP in LM (Light Manufacturing), to place a mobile home on the site as a caretaker's residence.

PUBLIC HEARING #77-88-5 A to PFD st. John's River

Community Church

No one present in the audience wished to discuss the request with the Board.

PUBLIC HEARING #72-88-5 A to PFD William M . Vanderhoof

Mr. Vanderhoof, applicant, appeared before the Board to discuss the request for rezoning from A (Agricultural) to PFD (Public Facilities District), with the Board, and explain the reason why his congregation had requested the two RV hookups.

On a motion by Commr. Carson, seconded by Commr. Bailey 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), as amended, with the exception of the two RV hookups, for a church.

PUBLIC HEARING #67-88-5 RR to c-l or CP Bill Scribner

Mr. Bill Scribner, applicant, appeared before the Board to discuss the request for rezoning from RR (Rural Residential) to C-l (Rural or Tourist Commercial) or CP (Planned Commercial), for a General Store.

Mr. David Clapsaddle, Director of Planning Coordination, informed the Board that the policies of the Land Use Element of the Lake County Comprehensive Plan encourages commercial development in locations with higher intensity uses and discourages stripping commercial uses along major arterials, hence, the Planning Department does not recommend the rezoning request.

On a motion by Commr. Smoak, 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 RR (Rural Residential) to C-l (Rural or Tourist Commercial) or CP (Planned Commercial), for a General Store.

PUBLIC HEARING #68-88-4 A to CP Jim Eckley

No one present in the audience wished to discuss the request with the Board.

On a motion by Commr. Windram, seconded by Commr. Smoak 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 locksmith, sharpening, small engine repair and lawn mower sales.

PUBLIC HEARING #76-88-4 RR to A Glen M. Jones

No one present in the audience wished to discuss the request with the Board.

On a motion by Commr. Windram, seconded by Commr. Smoak and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and denied the request for rezoning from RR (Rural Residential) to A (Agricultural), for agricultural uses.

PUBLIC HEARING #74-88-4 A to PFD Victoria Stewart

No one present in the audience wished to discuss the 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 church.

PUBLIC HEARING #84-88-4 R-l-7 to AR C : Phil Orr

No one present in the audience wished to discuss the request with the Board.

On a motion by Commr. Windram, seconded by Commr. Smoak 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 AR (Agricultural Residential), for small horse farms or other AR uses.

PUBLIC HEARING #66-88-4 R-l-5 to CP Harold Vance

Mr. William A. Strickland, a resident in the area, appeared before the Board to state his objections to the request for rezoning from R-l-5 (Mobile or Mixed Residential) to CP (Planned Commercial).

Mr. Clapsaddle informed the Board that the Zoning Department had received a petition with 135 signatures on it in support of the request.

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-5 (Mobile or Mixed Residential) to CP (Planned Commercial), for a wholesale plant broker with a residence.

PUBLIC HEARING CUP#549B-4 Revoke CUP#549B-4 Jordan W. Hypes

Mr. Lou Tally, Attorney representing the residents of Dora Pines Association Unit III, Inc., appeared before the Board to discuss the request to revoke CUP#549A-4 to cease the use of lots 147 and 148 for the parking of recreational vehicles.

Mr. Tally stated that he had sent out a questionnaire to the homeowners in the park, and had received responses from more than half of them. The majority of the responses stated that the homeowners would be willing to park in the area set aside, and gave the reasons why they have not parked there. He stated that he had received no responses supporting Mr. Hypes request to revoke the CUP.

Mr. Tally addressed the reasons why the homeowners of the park stated they have not utilized the specific area set aside for RV parking. He stated that if the County revokes the CUP, the homeowner's will have no place to park their RV, because the homeowner's are legally prohibited from utilizing their driveways for RV parking.

Considerable discussion occurred regarding the problems associated with the area that is currently set aside in the subdivision for the parking of recreational vehicles.

Mr. Jordan Hypes, applicant, appeared before the Board to state his reasons for requesting the CUP be revoked, and discussed the fee which he could charge for the parking of RV's.

On a motion by Commr. Windram, seconded by Commr. Bailey and carried unanimously, the Board overturned the recommendation of the Planning and Zoning Commission and denied the request to revoke CUP#549A-4 to cease the use of lots 147 and 148 for the parking of recreational vehicles.

PUBLIC HEARING #73-88-3 M-l to MP Bob Carbaugh

No one present in the audience wished to discuss the request with the Board.

On a motion by Commr. Smoak, seconded by Commr. Bailey and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for rezoning from M-l (Heavy Industrial) to MP (Planned Industrial), to bring the existing office and construction company warehouse into compliance.

PUBLIC HEARING #69-88-3 A to M-l Judith S. Farley

No one present in the audience wished to discuss the request with the Board.

On a motion by Commr. Smoak, 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 M-l (Heavy Industrial), for equipment storage.

PUBLIC HEARING CUP#88/5/1-3 CUP in A Charels R. and

Voncille Nelson

No one present in the audience wished to discuss the request with the Board.

PUBLIC HEARING CUP#88/5/4-3 CUP in R-1-15 Charles F. Taylor

Mr. Agnes Voldness, owner of the property being rezoned, appeared before the Board to discuss the request for a classification of uses for a CUP in R-1-15 (Residential Estates). He stated that he is interested in developing the property, and would like to extract some of the clay to sell, in order to be able to construct the roads for development.

Commr. Smoak requested that the record reflect that he is an owner of a piece of land where there is clay being used in a soil/cement operation.

Mr. Chris Ford, County Attorney, informed Commr. Smoak that there is no conflict of interest regarding this matter, and may participate in the discussion and the vote.

Commr. Smoak discussed some background information regarding the land in question.

On a motion by Commr. Smoak, seconded by Commr. Bailey and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and denied the request for a classification of uses for a CUP in R-1-15 (Residential Estates), for preliminary site grading for a subdivision.

PUBLIC HEARING #71-88-3 Revoke R-l-7 and CUP#162-3 and

Rezone from R-l-7 to PFD Monte Vista Missionary Baptist Church

No one present in the audience wished to discuss the 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 and Zoning Commission and approved the request to revoke R-l-7 (Urban Residential) and CUP#162-3 and rezone from R-l-7 (Urban Residential) to PFD (Public Facilities District), to bring the existing church into compliance to add a fellowship hall.

PUBLIC HEARING #91A-86-3 1 yr. extension of PUD ORD#36-86

Lake Land Planning Group

No one present in the audience wished to discuss the request with the Board.

On a motion by Commr. Smoak, seconded by Commr. Bailey and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for a 1 year extension of the approved preliminary development plan for PUD ORD#36-86, for one extension.

PUBLIC HEARING #64-88-2 A to ER Irwin L. Mauldin

No one present in the audience wished to discuss the request with the Board.

On a motion by Commr. Bailey, seconded by Commr. Smoak and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for rezoning from A (Agricultural) to ER (Estate Residential), to build an additional home.

PUBLIC HEARING #69-86A-2 1 yr. extension of PUD ORD#29-86

Lake Land Planning Group

No one present in the audience wished to discuss the request with the Board.

On a motion by Commr. Bailey, seconded by Commr. Smoak and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for a 1 year extension of the approved preliminary development plan for PUD ORD#29-86, for one extension.

PUBLIC HEARING-#86-88-2 Amend CP ORD#29-80 Edward H. Skehan

No one present in the audience wished to discuss the request with the Board.

On a motion by Commr. Bailey, 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 ORD#29-80, to include an art gallery, advertising agency and other permitted uses in C-l (Rural or Tourist Commerical) and C-2 (Community Commercial), excluding bars, taverns and lounges, for an art gallery, advertising agency and other permitted uses, as amended.

PUBLIC HEARING #78-88-l A to RR Lillie Peeples

No one present in the audience wished to discuss the request with the Board.

PUBLIC HEARING #83-88-l A to C-2 Katie R. Wiggins

Mr. Steve Richey, Attorney representing the applicant, appeared before the Board to discuss the request for rezoning from A (Agricultural) to C-2 (Community Commercial), and submitted exceptions to the CP with C-l and C-2 uses.

On a motion by Commr. Carson, seconded by Commr. Bailey 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, including the exceptions as submitted by Mr. Richey, in lieu of C-2, and that a dense 75 foot planted or natural wooded buffer will be maintained along Griffin Avenue with no access onto Griffin Avenue.

PUBLIC HEARING #65-88-5 A to AR Robert and Diane Rule/

James and Gloria Assenheimer

No one present in the audience wished to discuss the request with the Board.

PUBLIC-HEARING #63-88-5 R-l-7 to CP Earl W. Stockwell

No one present in the audience wished to discuss the request with the Board.

PUBLIC HEARING CUP#969A-1 Amend LM and CUP#969A-1

Fred Froelich/Commercial Investments Properties Partnerships

No one present in the audience wished to discuss the request with the Board.

On a motion by Commr. Carson, seconded by Commr. Bailey and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request to amend LM and CUP#969-A to delete land and add land, to leave the mobile home as the caretakers' residence, but to delete an easement on the land and add a new legal for the easement.

PUBLIC HEARING #70-88-l Amend CP ORD#18-80 Edward and

Cindy Wheeler

No one present in the audience wished to discuss the request with the Board.

PUBLIC HEARING #80-88-3 R-l-7 to A Paul W.Bryan, II, et al

Ms. Debbie Hall, Lake Land Planning Group, representing the applicant, appeared before the Board to discuss the request for rezoning from R-l-7 (Urban Residential) to A (Agricultural), for an agricultural barn for the storage of tractors, etc. and the replanting of citrus.

Ms. Hall stated that the barn would be approximately a 40x60 foot enclosed metal barn, and approximately 12-14 feet in height, on 6 l/2 acres.

On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board overturned the recommendation of the Planning and Zoning Commission and approved the request for rezoning from R-l-7 (Urban Residential) to A (Agricultural), for an agricultural barn for the storage of tractors, etc. and the replanting of citrus.

PUBLIC HEARING #85-88-4 RP to CP Charles Conover

No one present in the audience wished to discuss the request with the Board.

On a motion by Commr. Windram, seconded by Commr. Smoak and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for rezoning from RP (Residential Professional) to CP (Planned Commercial), for a bulk mailing business.

PUBLIC HEARING CUP#88/5/2-4 CUP in RP Robert M. Johnston

No one present in the audience wished to discuss the request with the Board.

On a motion by Commr. Windram, seconded by Commr. Smoak and carried unanimously, the Board upheld the recommendation of the Planning and Zoning Commission and approved the request for classification of uses and aCUP in RP (Residential Professional), for a ceramic business.

RECESS AND REASSEMBLY

At 3:40 p.m. the Chairman announced that the Board would take a ten minute recess in order for Mrs. McDonald to be present, to review the proposed agenda for the Monday, June 20, 1988, special meeting.

JAILS/MEETINGS

The Chairman stated that the County needs to advertise for the Monday, June 20, 1988, special meeting, regarding the Jail/Criminal Justice Complex.

At this time, Mrs. McDonald reviewed with the Board the proposed agenda for the meeting.

Commr. Burhans stated that the advertisement should state that the County is meeting with the architect, construction manager and the public officials, to evaluate other sites, and be informed of the expenses involved the utilization of the downtown site.

It was noted that only the facts will be presented at this meeting and no recommendations or opinions will be involved.

Considerable discussion occurred regarding what the County can do if the City of Tavares will not annex the chosen property into the City.

Some discussion occurred regarding the possibility of engaging an unbiased, uninvolved individual to review the options of the County regarding the Jail/Criminal Justice Complex.

Mr. Ford, County Attorney, informed the Board that, legally, the County cannot force the City of Tavares to annex the property.

BONDS/RESOLUTIONS

Mr. Ford, County Attorney, brought to the attention of the Board two Industrial Development Revenue Bonds, which had been approved by the Lake County Industrial Development Authority, one with Novelty Crystal Corporation, a plastics manufacturer, which will be located at Highways 19 and 27, and the other with Qualtool, a manufacturer of fastening tools and related products, which will be located at Highways 561 and 448.

On a motion by Commr. Smoak, seconded by Commr. Windram and carried unanimously, the Board approved a Memorandum of Agreement and approved and authorized proper signatures on Resolution No. 1988-82, for the issuance of Lake County Industrial Development Authority Industrial Development Revenue Bonds (Novelty Crystal Corporation Project), Series 1988 in an aggregate principal amount of not to exceed $2,000,000.

On a motion by Commr. Windram, seconded by Commr. Carson and carried unanimously, the Board approved a Memorandum of Agreement and approved and authorized proper signatures on Resolution No. 1988-83, for the issuance of Lake County Industrial Development Revenue Bonds (Qualtool), Series 1988 in an aggregate principal amount of not to exceed $800,000.

There being no further business to be brought to the attention of the Board, the meeting adjourned at 4:20 p.m.

GLENN C. BURHANS, CHAIRMAN

ATTEST:

JAMES C. WATKINS, CLERK

LS/6-17-88