A REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

APRIL 25, 2006

The Lake County Board of County Commissioners met in regular session on Tuesday, April 25, 2006, at 9:00 a.m., in the Board of County Commissioners’ Meeting Room, Lake County Administration Building, Tavares, Florida. Commissioners present at the meeting were Catherine C. Hanson, Chairman; Jennifer Hill; Debbie Stivender; and Robert A. Pool. Commissioner Welton G. Cadwell, Vice Chairman, was not present. Others present were Sanford A. “Sandy” Minkoff, County Attorney; Cynthia W. “Cindy” Hall, County Manager; Wendy Taylor, Executive Office Manager, County Manager’s Office; and Judy McAuley, Deputy Clerk.

INVOCATION AND PLEDGE

Mr. Ken Harley, Lake County Public Transportation Manager, gave the Invocation and led the Pledge of Allegiance.

AGENDA UPDATE

Ms. Cindy Hall, County Manager, asked to pull Tab 2 (agreement for network services with the City of Leesburg) for further research.

Commr. Hanson noted that Commr. Cadwell is in Tallahassee for an emergency meeting of the Florida Association of Counties.

COUNTY MANAGER’S CONSENT AGENDA

On a motion by Commr. Stivender, seconded by Commr. Pool and carried unanimously, by a vote of 4-0, the Board approved the County Manager’s Consent Agenda, Tab 1, as follows:

Employee Services

Request for approval of an offer to settle Travis Parker's claim for property damage (County vehicle accident on March 20, 2006), subject to the County Attorney's review and approval.

COUNTY MANAGER’S DEPARTMENTAL BUSINESS

PUBLIC HEARING

PUBLIC WORKS - MAINTENANCE MAP

Mr. Jim Stivender, Jr., Public Works Director, presented the request to accept a Maintenance Map for portions of Lane Park Cutoff Road (Number 3444) located in the Tavares, Florida, area, Sections 5 and 6, Township 20 South, Range 25 East, Commission District 3.

Commr. Hanson opened the public hearing. There being no public comment, the public hearing was closed.

On a motion by Commr. Stivender, seconded by Commr. Pool and carried unanimously, by a vote of 4-0, the Board approved the request to accept a Maintenance Map for portions of Lane Park Cutoff Road (Number 3444) located in the Tavares, Florida, area, Sections 5 and 6, Township 20 South, Range 25 East, Commission District 3.

PUBLIC HEARINGS

ROAD VACATION PETITION NO. 1069 - EARL DAWDRY

REPRESENTATIVE WICKS CONSULTING - SOUTH CLERMONT AREA

Mr. Jim Stivender, Jr., Public Works Director, presented the request for approval of Road Vacation Petition Number 1069 by Earl Drawdy, Representative Wicks Consulting, to vacate platted right of way in the Plat of Groveland, located in Section 6, Township 23 South, Range 25 East, in the South Clermont area, Commission District 2. Mr. Stivender showed the site, off County Road 33, on the map and added that staff recommends approval of the request to vacate.

Commr. Hanson opened the public hearing.

Mr. Ted Wicks, Wicks Consulting, stated that he represents the petitioners.

There being no public comment, the public hearing was closed.

On a motion by Commr. Pool, seconded by Commr. Stivender and carried unanimously, by a vote of 4-0, the Board approved Resolution 2006-70 for Road Vacation Petition Number 1069 by Earl Drawdy, Representative Wicks Consulting, to vacate platted right of way in the Plat of Groveland, located in Section 6, Township 23 South, Range 25 East, in the South Clermont area, Commission District 2.

ROAD VACATION PETITION NO. 1076 - BANYAN HOMES

REPRESENTATIVE FRANK GAMMON - CLERMONT AREA

Mr. Stivender presented the request for approval of Road Vacation Petition Number 1076 by Banyan Homes, Representative Frank Gammon, to vacate platted right of way, in the Plat of Monte Vista Park Farms, in conjunction with the re-plat to be known as Timberlane, Phase II, located in Section 6, Township 23, Range 26, in the Clermont area, Commission District 2. Mr. Stivender showed the site, near the Southern Connector, on the map. Staff recommends approval of the request to vacate.

Commr. Hanson opened the public hearing. She noted that Mr. Frank Gammon, representing the petitioner, is present.

There being no public comment, the public hearing was closed.

On a motion by Commr. Pool, seconded by Commr. Stivender and carried unanimously, by a vote of 4-0, the Board approved Resolution 2006-71 for Road Vacation Petition Number 1076 by Banyan Homes, Representative Frank Gammon, to vacate platted right of way, in the Plat of Monte Vista Park Farms, in conjunction with the re-plat to be known as Timberlane, Phase II, located in Section 6, Township 23, Range 26, in the Clermont area, Commission District 2.

ROAD VACATION PETITION NO. 1077 - DALE J. LADD - CLERMONT AREA

Mr. Stivender presented the request for approval of Road Vacation Petition Number 1077 by Dale J. Ladd, to cease maintenance and vacate a portion of County maintained Suggs Road (Number 0739) and to vacate a portion of platted right of way as shown on the Plat of Groveland Farms, in conjunction with plats to be known as Vista Grande, Phase I and II, located in Section 13, Township 23 South, Range 25 East, in the Clermont area, Commission District 2. Mr. Stivender showed the site on the map and stated that this action will cease maintenance on Suggs Road, a clay road. Residents of the subdivision will use paved subdivision roads to access County Road 561. Staff recommends approval of the request to vacate.

Commr. Hanson opened the public hearing.

Mr. Harry Suggs stated that he is for the closing of Suggs Road but he asked for clarification regarding title to the property. He stated that he is not willing to give Lake County title to Suggs Road. Mr. Sandy Minkoff, County Attorney, clarified that, by operation of law, once the County vacates it, the County will no longer claim it. It will then go to whoever originally dedicated it to the County. He stated that the property will not be conveyed to Mr. Suggs but it is likely he will become the owner of it. Mr. Stivender added that there is no right of way, it is prescriptive rights, and Mr. Suggs is the underlying owner.

There being no further public comment, the public hearing was closed.

On a motion by Commr. Pool, seconded by Commr. Stivender and carried unanimously, by a vote of 4-0, the Board approved Resolution 2006-72 for Road Vacation Petition Number 1077 by Dale J. Ladd, to cease maintenance and vacate a portion of County maintained Suggs Road (Number 0739) and to vacate a portion of platted right of way as shown on the Plat of Groveland Farms, in conjunction with plats to be known as Vista Grande, Phase I and II, located in Section 13, Township 23 South, Range 25 East, in the Clermont area, Commission District 2.

COUNTY MANAGER’S DEPARTMENTAL BUSINESS (CONTINUED)

COMMUNITY SERVICES - SHELTER PLUS CARE PROGRAM

Commr. Hanson noted that the Resident Member of the Public Housing Assistance (PHA) Governing Board was unable to attend today’s meeting.

Mr. Fletcher Smith, Community Services Director, presented the request for approval of the development and submission of a Housing and Urban Development Shelter Plus Care Program project application, and authorization for the Chairman to sign and certify for submission as a project in the Continuum of Care application. The application is for eight additional Section 8 housing vouchers and will provide some funds for the residential shelter in Eustis. Lake County would administer the rental assistance and LifeStream Behavioral Center would provide supportive services.

Commr. Stivender asked if the homeless shelter in Groveland/Mascotte can become part of this. Mr. Smith agreed that it can. He added that they have attended some of the Homeless Coalition meetings and the County is encouraging them to become members of the Coalition.

On a motion by Commr. Stivender, seconded by Commr. Pool and carried unanimously, by a vote of 4-0, the Board approved the request for approval of the development and submission of a Housing and Urban Development Shelter Plus Care Program project application, and authorized the Chairman to sign and certify for submission as a project in the Continuum of Care application.

PUBLIC HEARINGS - REZONINGS - REQUEST FOR POSTPONEMENTS

REZONING CASE PH#38-06-4 - SORRENTO VILLAGE - JAY E. FOLK, VP

MCINTOSH & ASSOCIATES - TRACKING NO. 49-06-PUD; AND

REZONING CASE PH#13-06-4 - SORRENTO HILLS, INC. - JOHN GRAY, JR.,

MANAGER, EAGLE DUNES - TRACKING NO. 13-06-PUD

Mr. Rick Hartenstein, Senior Planner, Planning and Development Services, Department of Growth Management, announced that Attorney Leslie Campione, representing approximately 100 property owners (Notice of Appearance letter dated April 19, 2006, submitted to the Deputy Clerk and marked as Exhibit LC-1 for Lake County), has submitted a written request for postponement (letter dated April 24, 2006, submitted to the Deputy Clerk and marked as Exhibit LC-2 for Lake County) of Rezoning Case PH#38-06-4, Sorrento Village, Jay E. Folk, VP, McIntosh & Associates, Tracking No. 49-06-PUD, and Rezoning Case PH#13-06-4, Sorrento Hills, Inc., John Gray, Jr., Manager, Eagle Dunes, Tracking No. 13-06-PUD. The request to postpone is being made because one Commissioner is absent.

Commr. Hanson suggested, if the request to postpone is approved, that Case PH#38-06-4, Sorrento Village, be heard on May 16, 2006, and that Case PH#13-06-4, Sorrento Hills, be heard on May 2, 2006. Commr. Stivender noted a conflict on May 16.

Commr. Hanson opened the public hearing and called for public comment on the postponement.

Ms. Leslie Campione, Attorney, stated that she understands that representatives for the applicant do not oppose a postponement. Mr. Jimmy Crawford, Attorney, Gray Robinson, agreed that the applicants do not oppose a postponement. Mr. Sandy Minkoff, County Attorney, suggested that both cases could be scheduled for Tuesday, May 2, 2006, at 2:00 p.m.

There being no further public comment, the public hearing, relating to the request for a postponement, was closed.

On a motion by Commr. Stivender, seconded by Commr. Pool and carried unanimously, by a vote of 4-0, the Board approved the request for the postponement, until 2:00 p.m., Tuesday, May 2, 2006, of Rezoning Case PH#38-06-4, Sorrento Village, Jay E. Folk, VP, McIntosh & Associates, Tracking No. 49-06-PUD, and Rezoning Case PH#13-06-4, Sorrento Hills, Inc., John Gray, Jr., Manager, Eagle Dunes, Tracking No. 13-06-PUD.

PUBLIC HEARINGS - REZONING CONSENT AGENDA

Mr. Rick Hartenstein, Senior Planner, Planning and Development Services, Department of Growth Management, announced that Consent Agenda Number 9, Case PH#39-06-3, Theo & Diane Carson, Danny Seifried, Tracking No. 47-06-CP, will be removed from the Consent Agenda and placed on the regular agenda, in numerical order, because of a request to speak on the case.

Commr. Hanson stated that Rezoning Agenda Numbers 1, 5 and 6 on the Consent Agenda. No one in the audience wished to speak on any of those three cases.

On a motion by Commr. Stivender, seconded by Commr. Hill and carried unanimously, by a vote of 4-0, the Board upheld the recommendations of the Lake County Zoning Board and approved three cases on the Rezoning Consent Agenda, as follows:

·        Ordinance 2006-40, CUP#06/4/1-5, Vantaggio Investment Group, Imilsis “Amy” Velazquez, Tracking No. 41-06-CUP, a request for a Conditional Use Permit (CUP) in the Agriculture zoning district to allow a 116-foot monopole communications tower inside a 100’x100’ compound within the vacant three-acre parent parcel; and

·        Ordinance 2006-41, PH#44-06-3, Michael Marder, US Highway Twenty-Seven, LLC, Robert Johnson, Tracking No. 50-06-CP, a request to rezone properties from RM (Mixed Home Residential) + Conditional Use Permit (CUP) #87/2/5-2 and HM (Heavy Industrial) to CP (Planned Commercial); and

·        Ordinance 2006-42, PH#45-06-4, David Hurley, Keith and Anne Ryan, Michael and Christian Mosler, Lake County Customer Service Division of the Department of Growth Management, Terrie Diesbourg, Tracking No. 44-06-Z, a request to rezone an 11.97-acre parcel, presently zoned PUD and designated Urban Expansion on the Future Land Use Map, to R-1 (Rural Residential) in order to construct their single-family residences.

PUBLIC HEARINGS

REZONING CASE PH#43-06-5 - GREEN ACRES LAND DEVELOPMENT, INC. -

MAX FREI - TRACKING NO 42-06-Z

Mr. Rick Hartenstein, Senior Planner, Planning and Development Services, Department of Growth Management, presented Rezoning Case PH#43-06-5, Green Acres Land Development, Inc., Max Frei, Tracking No. 42-06-Z, a request to rezone the 31.25-acre parcel, from R-1 (Rural Residential) to R-3 (Medium Residential) for the creation of a single-family residential subdivision. He showed the aerial photograph of the subject property which is located in the Lady Lake area, southeast of the intersection of Grays Airport Road and S. Lake Hiawatha Drive. Mr. Hartenstein read from the Summary of Analysis (included in the backup material). He stated that staff recommends denial of the request to rezone. The Lake County Zoning Board recommended denial by a vote of 7-0.

Commr. Hanson opened the public hearing.

Mr. Max Frei, the applicant, addressed the Board and requested that this case be withdrawn.

REZONING CASE PH#40-06-2 - DR. GEORGE M. MATHEW - “ROYAL RIDGE” -

GREG A. BELIVEAU, LPG URBAN & REGIONAL PLANNERS, INC. -

TRACKING NO. 43-06-PUD

Mr. Rick Hartenstein, Senior Planner, Planning and Development Services, Department of Growth Management, presented Rezoning Case PH#40-06-2, Dr. George M. Mathew, “Royal Ridge”, Greg A. Beliveau, LPG Urban & Regional Planners, Inc., Tracking No. 43-06-PUD, a request to rezone the 56.68-acre subject parcel, presently zoned Agriculture, for the creation of a Planned Unit Development (PUD). He showed the aerial photograph of the subject property which is located in the Groveland area, west of the intersection of State Road 19 and South O’Brien Road. The Lake County Zoning Board recommended development scenario three of the four that were submitted by the applicant. Mr. Hartenstein showed the Conceptual Development Plan for Royal Ridge, scenario three (submitted to the Deputy Clerk and marked as Exhibit LC-1 for Lake County) which is the mixed use scenario. He read from the Summary of Analysis (included in the backup material) which notes that the third scenario permits up to 44 conventional single-family units, 194 multi-family units and 71,100 square feet of commercial space; and that the proposed rezoning has the potential to add 98 new students to the severely overcrowded Lake County school system. Astatula Elementary School, Cecil E. Gray Middle School and South Lake High School are currently over capacity. Therefore, staff recommends that the school concurrency language remain in the ordinance. He stated that the Lake County Zoning Board approved the request by a vote of 7-0 with the following conditions (1.) The project shall be limited to the mixed-use option only with 44 single-family units, 194 multifamily units, and 71,100 square feet of commercial as long as it does not exceed the 500,000 square feet allowed in the region. (2.) The language regarding schools, as stated on Page 3 of the proposed PUD Ordinance, shall remain.

Mr. Hartenstein stated that the applicant has suggested “Alternative Language” as follows: “1.&2.a. The site may be developed in accordance with a mixed-use concept not to exceed 396 dwelling units and/or 71,000 square feet of commercial not to exceed 500,000 square feet allowed in the region.” (“Alternative Language” was presented to the Deputy Clerk and marked as Exhibit A-1, for the applicant.) He stated that staff would support that request.

Commr. Hanson opened the public hearing.

Mr. Steve Richey, Attorney, stated that he represents the applicant. Mr. Greg Beliveau, AICP, LPG Urban & Regional Planners, Inc., stated that he represents Dr. Mathew. Mr. Beliveau confirmed for Mr. Richey that option three is acceptable to his client and that the other options should be withdrawn from the request. Mr. Beliveau explained that the “Alternative Language” is to allow them to float the mix of units rather than trying to fix the numbers. He stated that they do not have a problem with the 500,000 square foot cap and they will adjust the commercial to whatever the adjoining properties develop. He stated that they are supportive of the school concurrency language.

Answering a question by Commr. Stivender, Mr. Beliveau stated that the City of Groveland has agreed to serve the site with utilities. In response to questions by Commr. Hanson, he stated that open space on the project is almost 30% and there will be some clustering. He confirmed that they have received, and will use, information from the St. Johns River Water Management District on water conservation measures within the homes as well as Florida Friendly Landscaping. Mr. Richey stated that Groveland requires moisture sensors wherever they provide utilities and they do not have a problem incorporating the STAR requirements inside and out. Regarding retention areas, Mr. Beliveau confirmed that shallow areas that are not wet are recommended to be used as passive and active recreation space if possible. Those areas would be included in the open space percentage. Mr. Beliveau stated that trails were not considered because there were none in the immediate area but there is a 25-foot buffer along State Road 19 (SR 19). He stated that, if trails become available, they can be incorporated on the SR 19 frontage which will eventually be landscaped, almost becoming opaque.

Ms. Julia Valois, a neighboring property owner, stated that her home is on ten acres. Before moving to the property, she stated that the Future Land Use indicated that there would be transitional zones. Her ten acres, with cows, now sits next to town homes and apartments. Another concern is the lack of services with the schools. She stated that it seems like a lot of growth for a rural area. In indicating her property on the maps, she explained that they improved an access, which was a vacated County road, off O’Brien Road, along the southern border of the subject property. She expressed concern that new neighbors, in high density homes, may complain about noise and smell from her chickens and cows.

Mrs. Peroni stated that she owns property, with a barn, on the east side of Ms. Valois’ property and she plans to build a home within a year or two. She expressed concern about the clustering development in that area and all over. She expressed concern that SR 19 will be unsafe because of new developments and existing heavy truck traffic.

Commr. Pool stated that it is only a matter of time until housing projects are built around the employment centers. He stated that, with central water and sewer from Groveland, the area will grow more urban rather than rural.

Addressing citizen concerns, Board members stated that the buffering will be increased.

Mr. Beliveau stated that this area is designated Urban on the Future Land Use Map. He stated that they will expand the buffer from 25 feet to 50 feet on the southern border and will terminate the southern access, substituting a cul-de-sac. He advised that the City of Groveland has annexed two parcels to the west and growth is coming. Mr. Richey confirmed that they signed an annexation agreement with the City for utilities and annexation may happen when a contiguous parcel is annexed. He stated that they have asked Groveland to provide access to the charter school as part of the utility agreement but the wording in the ordinance states that they have to comply with concurrency. He stated that will have to be worked out with the School Board. Mr. Richey and Mr. Beliveau confirmed for Commr. Stivender that a berm, with plantings on top, can be part of the buffer requirement.

Further discussion occurred on buffering and Mr. Richey and Mr. Beliveau agreed to meet with staff to work out specifics.

RECESS & REASSEMBLY

At 9:55 a.m., Commr. Hanson announced a ten minute break.

REZONING CASE PH#40-06-2 (CONTINUED)

Mr. Hartenstein announced that a resolution has been reached in reference to the landscaping and buffering requirements for Rezoning Case PH#40-06-2. Suggestions are a Type C landscape planting buffer with a width of 25 feet along the State Road 19 corridor (within the 25 feet, if a trail system goes that direction, it will be included); a Type C landscape planting buffer with a width of 50 feet along the south property line with a 6 foot berm; a Type B landscape planting buffer with a width of 15 feet along the eastern boundary along the South O’Brien Road area; with a cul-de-sac at the south boundary with no public roadway access along the south border, with the option that a lock gate, crash gate or similar system could be used for emergency access in the future.

There being no further public comment, the public hearing was closed.

A motion was made by Commr. Pool and seconded by Commr. Stivender to uphold the recommendation of the Lake County Zoning Board and approve Ordinance 2006-43, Rezoning Case PH#40-06-2, Dr. George M. Mathew, “Royal Ridge”, Greg A. Beliveau, LPG Urban & Regional Planners, Inc., Tracking No. 43-06-PUD, a request to rezone from Agriculture to Planned Unit Development, with the following conditions as presented by staff:

 

Regarding open space at 30%, Mr. Beliveau noted that it grew. Commr. Hanson asked if it can grow a little more and Commr. Stivender noted that there is a motion and a second.

Commr. Hanson called for a vote on the motion which carried by a vote of 3-1.

Commr. Hill voted “no.”

REZONING CASE PH#42-06-5 - EMMER DEVELOPMENT CORPORATION -

LESLIE CAMPIONE, P.A. - TRACKING NO. 51-06-PUD/AMD

Ms. Stacy Allen, Senior Planner, Lake County Planning and Development Services, presented Rezoning Case PH#42-06-5, Emmer Development Corporation, Leslie Campione, P.A., Tracking No. 51-06-PUD/AMD, a request to amend (Urico Golf) PUD Ordinance 2004-70 to recognize a minimum lot size of 9,200 square feet (there will be no change in land use or density), a side setback of 7.5 feet, and a street side setback of 15 feet. She showed the aerial photograph of the property which is located in the Lady Lake area, between U.S. Highway 27/441 and the Sumter County boundary and between County Road 466 and Lake Ella Road, on the east and west sides of Rolling Acres Road. Staff recommends approval of the request. The Lake County Zoning Board recommended approval by a vote of 7-0.

Commr. Hanson opened the public hearing.

Ms. Leslie Campione, P.A., representing Emmer Development Corporation (and Lugano LLC, the record owner), explained that the owner is proposing 80-foot-wide lots. Five lots are 160 feet wide as they abut the existing subdivision on the east side of the road in order to keep as many trees as possible. They are negotiating with the Town of Lady Lake for a water and sewer agreement and anticipate annexation in the future. She confirmed that the decrease in lot size will have the effect of increasing the amount of open space. Clubhouse and recreational facilities are planned for the east and west sides of the project. A certain degree of clustering will be done and multi-family type homes will be considered. Ms. Campione showed the Lugano East development plan (a copy was submitted to the Deputy Clerk and marked as Exhibit A-1, for the Applicant) and explained that the east side will be the first phase.

Commr. Stivender expressed concern about adequate buffering beside the agricultural zoning. While the plan is not ready, Ms. Campione stated that will definitely be kept in mind. She stated that it makes perfect sense to put the open space along the perimeter and would be a logical place if a trail system were to be incorporated. That would provide a buffer between those two land uses. Commr. Stivender stated that, while growth is coming, she wants to be sure to protect the lifestyles of the current residents and she wants the additional buffer.

Commr. Hanson asked Ms. Campione if she a supporter of the clustering concept. Ms. Campione stated that her personal opinion is that it has its’ place and serves a benefit and has to be looked at in light of the community as a whole and what is trying to be achieved. She stated that when clustering is used to create large swaths of green areas, impacts on surrounding larger tracts can be minimized to a certain degree. She added that it has to be done in a way that real, usable open space is created. She opined that every situation has to be looked at on its own.

Commr. Hanson stated that she does not have a problem with the request to change the lot sizes and Commr. Pool recognized the effort to preserve trees.

There being no public comment, the public hearing was closed.

On a motion by Commr. Hill, seconded by Commr. Pool and carried unanimously, by a vote of 4-0, the Board upheld the recommendation of staff and the Lake County Zoning Board and approved Ordinance 2006-44, Rezoning Case PH#42-06-5, Emmer Development Corporation, Leslie Campione, P.A., Tracking No. 51-06-PUD/AMD, to recognize a minimum lot size of 9,200 square feet, a side setback of 7.5 feet, and a street side setback of 15 feet, with the caveat that possibly, during design, additional buffering will be considered.

REZONING CASE CUP#06/4/2-4 - MARY JANE REYNOLDS -

TRACKING NO. 45-06-CUP

Mr. John Kruse, Senior Planner, Planning and Development Services, Department of Growth Management, presented Rezoning Case CUP#06/4/2-4, Mary Jane Reynolds, Tracking No. 45-06-CUP, a request for a Conditional Use Permit in Agriculture to breed and sell Miniature Daschunds. He showed the aerial photograph of the 2.06 +/- acre subject property which is located in the Sorrento area on Thoroughbred Trail near Shetland Trail. He explained that the owner’s request is to be able to keep up to ten females and three males on the property along with the litters which range from two to four puppies. The owner plans to sell the puppies when they are eight weeks old and this poses the potential for up to 53 dogs on the property at one time. Mr. Kruse continued reading the Summary of Staff Determination (included in the backup material) and showed the site plan indicating that there are two fenced areas for the dogs to occupy. His understanding is that the dogs will reside in the home at night. The owner indicated that the waste will be disposed of by using the current septic system. They will have to get appropriate permits from the Lake County Health Department for this type of waste disposal. Since the proposed use is allowed in the agriculture zoning district, staff is able to support the request, however, with the proposed number of dogs that may be permitted on site, staff would like the owners to come back before the Board of County Commissioners in three years. The Lake County Zoning Board recommended approval, by a vote of 6-1, with the following conditions: (1) Up to seven adult dogs shall be permitted on the site at one time. The language in the ordinance regarding 53 dogs shall be deleted. (2) This Conditional Use Permit shall be reviewed six months from today’s date (October 2006).

Commr. Hanson opened the public hearing.

Ms. Mary Jane Reynolds, owner, stated that she would like to keep most of her dogs but she is thinking of getting rid of a couple of them. Mr. Kruse confirmed that this was not a code enforcement issue. Ms. Reynolds explained that she has seven adult dogs and four puppies and that she has advertised to sell the puppies.

Commr. Hanson called for public comment.

Mr. Scott Taylor, State Road 46, Sorrento, stated that he owns Miniature Daschunds and that he is part of Daschund Rescue. He asked the Board to make sure this is not a puppy-mill type operation as opposed to a breeder of standard that possibly is registered with the AKC (American Kennel Club). He stated that he would not expect internet sales to be considered by a good breeder.

Mr. Joe Beach, Thoroughbred Trail, Sorrento, stated that he lives directly across from the Reynolds and that they are real good neighbors. He stated that he has a problem with the dogs’ night time noise, which is increasing, and with smell. His bedroom is about 300 feet from the kennel.

Ms. Betty Ann Christian stated that she lives diagonally across from the Reynolds. She stated that she and her neighbors live on 1.5 and 2.5 acre parcels and their homes are on wells and septic tanks. She stated that seven adult dogs is a lot of adults for 2.5 acres. She stated that she does not believe a kennel belongs in a neighborhood where homes are very close to each other. She stated that the dogs are an annoyance very day and night. If the next review is six months away, the summer months will be gone and they will have had to live like captured neighbors. She asked the Board to deny the request because of the closeness of the homes and the noise at all times.

Ms. Sharon Smith stated that she lives next door to the Reynolds and that her bedroom window is about 200 feet from the subject property. She stated that the noise level is rising and the smell is getting bad. Her main concern is that her two small daughters play in the yard and a high number of dogs could cause a problem.

Ms. Maren Anderson stated that she lives catty-cornered to the Reynolds. She stated that she cannot work in her front yard or go to her gate without hearing the barking. She stated that the Reynolds’ dogs’ barking causes her dogs to bark. She stated that her main concern is the cleanliness of a kennel. She confirmed that she has four dogs, four birds and a horse. She opined that a kennel is not right for this area because of septic tanks and water problems.

In rebuttal comments, Ms. Reynolds stated that she has an existing small area in back, with a small chain-link fence, where she plans to put a concrete floor to keep the dogs at night when they have puppies or are in heat. She confirmed that she has had several dogs, some AKC and some CKC (Continental Kennel Club) or both, over a period of time and that she got a boy dog about four months ago for breeding purposes.

There being no further public comment, the public hearing was closed.

Commr. Hanson stated that there are problems in this agriculture-zoned area. She opined that it is too intense and the property is too small and that it probably is too small for two horses. Big concerns would be the irritating barking and being so close to neighbors.

A motion was made by Commr. Stivender and seconded by Commr. Pool to deny the request for Rezoning Case CUP#06/4/2-4, Mary Jane Reynolds, Tracking No. 45-06-CUP, per comments made by the Board and staff.

Under discussion, Commr. Pool noted that an acceptable number of dogs is the key in this case. He agreed that it is in close proximity to neighbors who would be impacted by any operation. If this request is not approved, the allowance would be dropped down to four dogs, per Lake County’s ordinance. Regarding time for compliance, Mr. Sandy Minkoff, County Attorney, explained that Code Enforcement typically will give folks some time to get into compliance. He clarified that residents are allowed to have four dogs but not a commercial business.

Commr. Hanson called for a vote on the motion which carried unanimously, by a vote of 4-0, whereby the Board overturned the recommendation of the Lake County Zoning Board and denied the request for Rezoning Case CUP#06/4/2-4, Mary Jane Reynolds, Tracking No. 45-06-CUP, a request for a Conditional Use Permit in Agriculture to breed and sell Miniature Daschunds.

REZONING CASE PH#24-06-3 - JIM LYDEN AND DON NICHOLSON -

CRAIG J. KOSUTA - TRACKING NO. 26-06-Z

Mr. John Kruse, Senior Planner, Planning and Development Services, Department of Growth Management, presented Rezoning Case PH#24-06-3, Jim Lyden and Don Nicholson, Craig J. Kosuta, Tracking No. 26-06-Z, a request to rezone from “A” (Agriculture) to “C-2” (Community Commercial) to allow for commercial uses to support the market conditions in the area. He showed the aerial photograph of the 10.5 +/- acre subject property which is located between the City of Leesburg and Florida’s Turnpike interchange off U.S. Highway 27. He read from the Summary Analysis (included in the backup material) noting that the requested C-2 zoning and the intensity are not compatible with the Neighborhood Activity Center designation overlay. Staff finds that the request to rezone is inconsistent with the policies of the Lake County Comprehensive Plan and the Land Development Regulations and recommends denial of the request. The Lake County Zoning Board voted 6-0 for approval.

Mr. Kruse showed an aerial photograph (submitted to the Deputy Clerk and marked as Exhibit LC-1 for Lake County) of the Small Area Study of 1,715 acres (658 acres in the floodplain or wetlands) for the Golden Fleece PUD, done in 2002, and which has come in for an amendment. Staff suggested the Small Area Study to get a plan in place since there is so much vacant land near the Turnpike interchange. Regarding the City of Leesburg, Mr. Kruse confirmed that their verbal concern is that this is the gateway to their City.

Commr. Stivender stated that, when this was discussed the last time, she made it clear that this area had been designated for this. She stated that we had talked about going to CP so that we could take out the things that we did not want because it is going to end up commercial. She asked if the applicant came back with a laundry list of things. Mr. Kruse advised that he has not received anything from the applicant but he has a meeting with him tomorrow. He noted that the applicant and the owners are not present.

Commr. Hanson asked if this would be the proper boundary for a sector study. Commr. Stivender stated that is what she wants to talk to the applicant about today. Mr. Kruse confirmed that this is a proposed boundary and that section lines were used to draw the lines. Commr. Hanson stated that she strongly believes that a sector study should be done, working with the City of Leesburg.

Commr. Stivender stated that she wants to postpone the request.

Commr. Hanson opened the public hearing. The applicant was not present. There being no one who wished to speak for or against the request, the public hearing was closed.

A motion was made by Commr. Stivender, and seconded by Commr. Pool, to postpone Rezoning Case PH#24-06-3, Jim Lyden and Don Nicholson, Craig J. Kosuta, Tracking No. 26-06-Z, a request to rezone from “A” (Agriculture) to “C-2” (Community Commercial) to allow for commercial uses to support the market conditions in the area, for 30 days so that she can meet with staff and come up with a plan.

Under discussion, Commr. Hanson asked if the board would want to deny the request in order to move forward with the sector study. Commr. Stivender stated that she thinks we could do that anyway and she does not want to cost the applicant more money to come back in and do an amendment because this is more of a CP-type thing.

Regarding the sector study, Mr. Kruse advised that the Golden Fleece study might be brought to the Board in July.

Commr. Pool opined that staff recognizes the potential and that something is going to happen at this major interchange. How it is designed and developed is important. He suggested that perhaps 60 days would be more appropriate.

Commr. Stivender amended her motion to postpone the case until July 2006 and Commr. Pool amended his second.

Mr. T. K. Carson addressed the Board and stated that his rezoning request (PH#39-06-3) is next on the agenda. He showed his property on the aerial photograph.

Commr. Stivender noted that Mr. Carson’s request is for CP and asked how that relates to putting CP on the other side. Mr. Kruse remarked that could be addressed in the results of the Small Area Study. He added that, although approximately 800,000 square feet of employment centers are available in the Golden Fleece PUD to the west, nothing has materialized on the other side. He explained that the Study boundary could be moved up and not include Mr. Carson’s property. Commr. Hanson stated that Mr. Carson’s property could be included in the sector study.

Commr. Stivender asked how that is different from the current case being changed to CP. Mr. Kruse replied that there is nothing out there now and the decision is up to the Board.

Ms. Carol Sticklin, Growth Management Director, stated that the subject site in the current public hearing (PH#24-06-3) is adjacent to another pending petition and across the street from a third one, Golden Fleece. Because of the proximity of the other two cases, and the direct roadway frontage on U.S. Highway 27 (US 27), staff felt it was much more critical to take a closer look at the CP rezoning. Mr. Carson’s property is well away from US 27 and is somewhat isolated and they did not see the critical issue in terms of its use as is seen on the northern pieces.

Commr. Hanson reopened the public hearing on the motion to postpone.

Mr. Egor Emery stated that it is clear that the applicant is speculating because they are not present to ask for a postponement. He asked the Board to take a look at this parcel. He stated that the Board has a staff recommendation and he asked the Board to vote on the request.

Commr. Stivender stated that staff made one recommendation but the Lake County Zoning Board approved it at C-2.

There being no further public comment, the public hearing was closed.

Commr. Hanson called for a vote on the motion, which carried unanimously, by a vote of 4-0, to postpone, until July 2006, Rezoning Case PH#24-06-3, Jim Lyden and Don Nicholson, Craig J. Kosuta, Tracking No. 26-06-Z, a request to rezone from “A” (Agriculture) to “C-2” (Community Commercial) to allow for commercial uses to support the market conditions in the area.

REZONING CASE PH#39-06-3 - THEO AND DIANE CARSON - DANNY SEIFRIED

TRACKING NO. 47-06-CP

Mr. Rick Hartenstein, Senior Planner, Planning and Development Services, Department of Growth Management, presented Rezoning Case PH#39-06-3, Theo and Diane Carson, Danny Seifried, Tracking No. 47-06-CP, a request to rezone 62 +/- acres from A (Agriculture) to CP (Planned Commercial) to allow a Recreation, Commercial use, specifically, a private golf academy. He showed the aerial photograph of the subject property which is located in the south Leesburg area, south and east of the northern Turnpike interchange, off U.S. Highway 27 on Blue Cedar Road, and showed the photograph of Teamcason Golf Academy. Mr. Hartenstein read from the Summary of Analysis (photographs and Summary are included in the backup material), noting that the maximum number of students will be limited to twenty. There will be a landscape buffer and safety netting along the northern boundary of the project, adjacent to the Turnpike. Even though this area has the potential of being a regional center, the underlying land use is Suburban without the designation of the regional center, and staff recommends that total commercial square footage be limited to a maximum of 5,000. Mr. Hartenstein stated that the applicant does not have a problem with that limit at this time. Staff recommends approval. The Lake County Zoning Board recommended approval by a vote of 7-0.

In response to questions by Board members, Mr. Hartenstein clarified that the golf academy is not open to the public but it will follow the County’s applicable golf course ordinance provisions, such as landscaping and water conservation. He stated that he is not aware of any comments from the City of Leesburg regarding the request. He confirmed that, if this property were to be sold, new owners would have to come to this Board for approval of another CP use.

Commr. Hanson opened the public hearing and noted that the applicant was present. There being no public comment, the public hearing was closed.

On a motion by Commr. Stivender, seconded by Commr. Pool and carried unanimously, by a vote of 4-0, noting staff’s recommendation that this is different than the other case (Rezoning Case PH#24-06-3), the Board upheld the recommendation of the Lake County Zoning Board and approved Ordinance 2006-45, Rezoning Case PH#39-06-3, Theo and Diane Carson, Danny Seifried, Tracking No. 47-06-CP, a request to rezone 62 +/- acres from A (Agriculture) to CP (Planned Commercial) to allow a Recreation, Commercial use, specifically, a private golf academy.

OTHER BUSINESS

APPOINTMENTS - COMPREHENSIVE HEALTH CARE COMMITTEE

On a motion by Commr. Hill, seconded by Commr. Stivender and carried unanimously, by a vote of 4-0, the Board reappointed Cynthia B. Nash to the Comprehensive Health Care Committee, as Lake-Sumter Medical Society's alternate member representative, and appointed Shelley C. Glover, M.D., as Lake-Sumter Medical Society’s member representative, for terms beginning May 1, 2006, and ending April 30, 2007.

REPORTS - COUNTY ATTORNEY

COUNTY HEALTH DEPARTMENT SPACE LEASE -MOUNT DORA

On a motion by Commr. Stivender, seconded by Commr. Hill and carried unanimously, by a vote of 4-0, the Board approved the First Amendment to Lease Agreement between Lake County and Delaporte Properties for County Health Department space at 17580 Highway 441, Mount Dora, Florida, for approximately 5,000 square feet at $15.74 per square foot on a two-year lease with two additional one-year options.

COUNTY HEALTH DEPARTMENT SPACE LEASE - CLERMONT

Commr. Pool announced, for the record, that he will abstain from the vote on the approval of the Lease Agreement between Lake County and the Louis J. Formato Trust for County Health Department space in Clermont, Florida, because his brother bought a restaurant from Mr. Formato. (Form 8B Memorandum of Voting Conflict for County, Municipal, and Other Local Public Officers was submitted by Commr. Pool and is included in the backup material.)

On a motion by Commr. Stivender, seconded by Commr. Hill and carried, by a 3-0 vote, the Board approved the Lease Agreement between Lake County and the Louis J. Formato Trust for County Health Department space at 835 7th Street, Building B, Suites 3 and 4, Clermont, Florida, for approximately 2,200 square feet at $17.46 per square foot on a one-year lease with a one-year renewal.

Commr. Pool abstained from the vote.

MONTVERDE ACADEMY - INDUSTRIAL DEVELOPMENT REVENUE BONDS

On a motion by Commr. Stivender, seconded by Commr. Pool and carried unanimously, by a vote of 4-0, the Board approved Resolution 2006-73 (as reviewed by bond counsel) regarding the issuance, not to exceed $2,500,000, of Industrial Development Revenue Bonds by Florida Development Finance Corporation, on behalf of Montverde Academy, to allow a 28,000 square foot expansion at the school.

REPORTS - COMMISSIONER HILL - DISTRICT #1

PROCLAMATION - CRIME VICTIMS’ RIGHTS WEEK

On a motion by Commr. Hill, seconded by Commr. Stivender and carried unanimously, by a vote of 4-0, the Board approved Proclamation 2006-69 declaring April 23 through 29, 2006, as Crime Victims' Rights Week.

CENTRAL FLORIDA MPO ALLIANCE

Commr. Hill reported that she attended the Central Florida MPO Alliance (CFMPOA) meeting Friday, April 21, 2006. She will provide information from that meeting.

REPORTS - COMMISSIONER POOL - DISTRICT #2

CENTRAL FLORIDA MPO ALLIANCE

Commr. Pool reported that he also attended the CFMPOA meeting April 21, 2006.

EAST CENTRAL FLORIDA REGIONAL PLANNING COUNCIL

Commr. Pool reported on the two-day East Central Florida Regional Planning Council’s regional strategic summit at Stetson University-Celebration on April 18-19, 2006. The intense summit included speakers from Atlanta, Georgia, and Washington, D.C. He noted that, of the member counties on the Council, Lake County will have the lowest population in the year 2030 according to the BEBR (Bureau of Economic and Business Research) report. According to the report, Lake County will have 200,000 new residents in the next 25 years while Orange County will have 600,000 new residents.

REPORTS - COMMISSIONER STIVENDER - DISTRICT #3

MOCK CRASHES

Commr. Stivender reported that she is on the Lake County Safe Climate Coalition which is conducting mock crashes at schools prior to proms to assist the students in not drinking and driving. She has requested that staff prepare posters for the upcoming educational events which will be held on Friday, April 28, 2006, in Leesburg; and May 12, 2006, at Tavares High School.

WORLD’S LARGEST BABY SHOWER

Commr. Stivender announced that she and Ms. Kyleen Fischer, Lake County School Board, will handle a booth at the World’s Largest Baby Shower tonight at 5:30 p.m. at Lake Receptions in Mount Dora, Florida. Commr. Hanson will be present to welcome attendees.

LAKE COUNTY BOATING AND WATERWAYS WEEK

Commr. Stivender announced that the Lake County Boating and Waterways Week begins tomorrow at Wooten Park in Tavares, Florida, at 9:00 a.m.

REPORTS - COMMISSIONER HANSON - CHAIRMAN & DISTRICT #4

PANDEMIC FLU SYMPOSIUM

Commr. Hanson announced that the pandemic flu symposium at Lake-Sumter Community College on April 21, 2006, was well attended by elected officials, the school system and members of the public. She expressed appreciation to the Health Department, the EMS and other County staff for helping organize the event.

SECTOR STUDIES - POLICIES

Commr. Hanson stated that policies for sector studies need to be developed and areas should be looked at from the bigger picture. She stated that there should be some consistency, recognizing that each sector study will be unique. She advised the Board that she has asked the County Manager to contact Mr. Bruce McClendon, Director, Planning & Growth Management, Hillsborough County, regarding sector studies.

CONSERVATION EASEMENTS - POLICY

Commr. Hanson suggested that the policy on conservation easements should be expanded. She noted that the LPA (Lake County Local Planning Agency) has been discussing the issue. She stated that we need some definition in place relatively quickly without stepping on the toes of the LPA. She stated that one size will not fit all and there may be several different methods that can be used.

PROCLAMATION - LAW ENFORCEMENT MONTH

On a motion by Commr. Stivender, seconded by Commr. Hill and carried unanimously, by a vote of 4-0, the Board approved Proclamation 2006-74 declaring the month of May 2006 as Law Enforcement Month.

LAW DAY

Commr. Hanson reminded the Board that Law Day is Tuesday, May 2, 2006, at noon.

REPORTS - COMMISSIONER STIVENDER - DISTRICT #3 (CONTINUED)

MAY BOARD MEETINGS

Commr. Stivender suggested cancelling the May 9, 2006, meeting because of the Board’s busy calendar for May. Per Commr. Hanson’s request, Ms. Hall will reschedule the Parks & Trails presentation for the regular meeting on May 16, or the Budget Retreat on May 19, so that the May 9 meeting can be cancelled.

ADJOURNMENT

There being no further business to be brought to the attention of the Board, the meeting was adjourned at 11:15 a.m.

__________________________________

CATHERINE C. HANSON, CHAIRMAN

ATTEST:

 

 

__________________________

JAMES C. WATKINS, CLERK