The Lake County Board of County Commissioners met in special session on Tuesday, October 2, 1990, at 5:05 p.m., in the Board of County Commissioner's Meeting Room, Lake County Courthouse, Tavares, Florida. Commissioners present at the meeting were: Michael J. Bakich, Chairman; C. W. "Chick" Gregg; Don Bailey; Richard Swartz; and Thomas J. Windram. Others present were: Annette Star Lustgarten, County Attorney; Alan A. Thelen, County Manager; Ava Kronz, Assistant to the County Manager; James C. Watkins, Clerk; Robert K. McKee, Chief Deputy Clerk; and Marlene Foran, Secretary.

PUBLIC HEARING

ORDINANCES/PLANNING & DEVELOPMENT

Ms. Annette Star Lustgarten, County Attorney, presented four proposed amendments to the Ordinance amending Chapter 17, Lake County Code, Road Impact Fees.

The amended changes are as follows:

Page 10 - Line 4 - delete "Impact Statement" and insert "Traffic Study".

Page 10 - Line 6 - delete "Impact Statement" and insert "Traffic Studies".

Page 32 - Line 24 - insert "for a TRS" after the word calculated.

Page 32 - Line 25 - insert "The fee to be calculated for a TIS may use the equation in Section 17-26 (F) or other methods acceptable to the County."

Page 33 - Line 18 - 23 - delete "a site specific traffic impact statement shall be prepared and an assessment based on site-specific data shall be calculated." and insert "a trip rate length study or a TIS shall be prepared by the fee payer provided; however, should the actual road usage impacts caused by the land use be far greater than calculated by using the standard impact fee formula, the county has the prerogative of requesting a full TIS."

Page 34 - Line 13-14 - delete "This Ordinance shall become effective on January 1, 1991." and insert "The fee schedule set out in Section 2 amending Section 17-26A shall become effective on January 1, 1991, and the other provisions of this Ordinance shall become effective as provided by law."

On a motion by Commr. Bailey, seconded by Commr. Gregg and carried, the Board approved the Amendments as stated above.

On a motion by Commr. Gregg, seconded by Commr. Windram and carried unanimously, the Board approved adding language to Page 10, Section (B) adding a 10% maximum annual increase.

There was no opposition from the public.

On a motion by Commr. Swartz, seconded by Commr. Windram, and carried unanimously, the Board approved the Ordinance Amending Chapter 17, Lake County Code, Road Impact Fee as amended above.

There being no further business to be brought before the Board, the meeting adjourned at 5:20 p.m.

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MICHAEL J. BAKICH, CHAIRMAN

ATTEST:

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JAMES C. WATKINS, CLERK

MSF/10-5-90/10-2-90