FL - Lake County: BOARD OF COUNTY COMMISSIONERS LAKE COUNTY, FLORIDA

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BOARD OF COUNTY COMMISSIONERS LAKE COUNTY, FLORIDA

BOARD OF COUNTY COMMISSIONERS

LAKE COUNTY, FLORIDA REGULAR MEETING COUNTY COMMISSIONERS Leslie Campione, Chairman Timothy I. Sullivan, District 1 Sean Parks, District 2 Wendy Breeden, District 3 Josh Blake, District 5 Jeff Cole, County Manager Gary J. Cooney, Clerk to the Board Melanie Marsh, County Attorney DISCLAIMER To view upcoming meeting dates and locations, or for more information on upcoming meetings, visit www.lakecountyfl.gov/bccmeetings, or call (352) 343-9888. This booklet has been prepared for the convenience of the Board of County Commissioners in discussing matters before them. Every effort has been made to include all items to be discussed at this Board of County Commissioners meeting; however, Commissioners may add items to the agenda up to 4 days prior to the meeting. They also may remove items from consideration at any time. While it has been the goal to present error-free information, we do not represent that documentation is without errors or omissions.
Tagged Passions:legal, parks, administrator, and manager

In addition to regular Board meetings, the Board of County Commissioners may, from time to time, schedule a workshop during which they will receive information from staff, have discussions with staff and among themselves, and then proceed to give staff direction on the subject matter being discussed unless otherwise shown on the Agenda item. These discussions and workshops do not take the place of the formal public hearing process during which any member of the public may comment and formal action is taken.

No additional detail provided

Tagged Passions:hearing

The Board and staff welcome written comments prior to workshops and other meetings. If you have comments or questions regarding the subject matter of any Board action or workshop, please deliver your written comments to appropriate County staff or mail to the Board of County Commissioners, Post Office Box 7800, Tavares, FL 32778.

No additional detail provided

BOARD OF COUNTY COMMISSIONERS LAKE COUNTY, FLORIDA

REGULAR MEETING COUNTY COMMISSIONERS Leslie Campione, Chairman Timothy I. Sullivan, District 1 Sean Parks, District 2
Tagged Passions:parks

Wendy Breeden, District 3 Josh Blake, District 5

Jeff Cole, County Manager Gary J. Cooney, Clerk to the Board
Tagged Passions:administrator and manager

Melanie Marsh, County Attorney

DISCLAIMER To view upcoming meeting dates and locations, or for more information on upcoming meetings, visit or call (352) 343-9888.www.lakecountp(l.gov/bccmeetings, This booklet has been prepared for the convenience of the Board of County Commissioners in discussing matters before them. Every effort has been made to include all items to be discussed at this Board of County Commissioners meeting; however, Commissioners may add items to the agenda up to 4 days prior to the meeting. They also may remove items from consideration at any time. While it has been the goal to present error-free information, we do not represent that documentation is without errors or omissions.
Tagged Passions:legal

In addition to regular Board meetings, the Board of County Commissioners may, from time to time, schedule a workshop during which they will receive information from staff, have discussions with staff and among themselves, and then proceed to give staff direction on the subject matter being discussed unless otherwise shown on the Agenda item. These discussions and workshops do not take the place of the formal public hearing process during which any member of the public may comment and formal action is taken.

No additional detail provided

Tagged Passions:hearing

The Board and staff welcome written comments prior to workshops and other meetings. If you have comments or questions regarding the subject matter of any Board action or workshop, please deliver your written comments to appropriate County staff or mail to the Board of County Commissioners, Post Office Box 7800, Tavares, FL 32778.

ITEMIZED AGENDA

9:00 AM. Invocation

No additional detail provided

Pledge of Allegiance

I.
AGENDA UPDATE Discussion regarding proposed revisions to today's Agenda.

No additional detail provided

II.
EMPLOYEE AWARDS

FIVE YEARS Grace Burgos, Financial Analyst Office of Parks and Trails TEN YEARS Robert Weaver, Mechanic I Office of Fleet Management FIFTEEN YEARS Donald Glessner, Facilities Contract Specialist Office of Facilities Management TWENTY YEARS Brian Gamble, Fire Lieutenant/ EMT Office of Fire Rescue Jeffrey Hurst, Battalion Fire Chief Office of Fire Rescue

Tagged Passions:finance, contract, trails, and parks

Brad Russ, Assistant Program Manager Public Works Department, Aquatic Plant Management

TWENTY-FIVE YEARS Sheila Short, Senior Planner Office of Planning and Zoning
Tagged Passions:planning, zoning, program, Public Works, plant, public works, and manager

III.
MINUTES APPROVAL

No additional detail provided

Tab 1 Request approval of the following minutes: January 29, 2019 (Regular Meeting)

9:00 AM ITEMIZED AGENDA Invocation

Pledge of Allegiance

1.
11.

111. AGENDA UPDATE Discussion regarding proposed revisions to today's Agenda. EMPLOYEE AWARDS FIVE YEARS Grace Burgos, Financial Analyst Office of Parks and Trails TEN YEARS Robert Weaver, Mechanic I Office of Fleet Management FIFTEEN YEARS Donald Glessner, Facilities Contract Specialist Office of Facilities Management TWENTY YEARS Brian Gamble, Fire Lieutenant/ EMT Office of Fire Rescue Jeffrey Hurst, Battalion Fire Chief Office of Fire Rescue

Tagged Passions:finance, contract, trails, and parks

Brad Russ, Assistant Program Manager Public Works Department, Aquatic Plant Management

TWENTY-FIVE YEARS Sheila Short, Senior Planner
Tagged Passions:program, Public Works, plant, public works, and manager

Office of Planning and Zoning

MINUTES APPROVAL
Tagged Passions:planning and zoning

Tab 1 Request approval of the following minutes: January 29, 2019 (Regular Meeting)

CITIZEN QUESTION AND COMMENT PERIOD At this point in the meeting the Board of County Commissioners will hear questions, comments and concerns from the citizens. If the issue raised is not on today s agenda, action will not be taken by the Board. Questions may be answered by staff, or referred for appropriate staff action. If further action is necessary, the item may be placed on a future Board agenda. Zoning and code enforcement matters cannot be discussed during the public comment period. Procurement matters not scheduled to be heard by the Board today also cannot be discussed during the public comment period. Public comment shall be limited to 3 minutes per person.
Tagged Passions:zoning, purchasing, and codes enforcement

IV.
CLERK OF COURT'S CONSENT AGENDA

No additional detail provided

Tagged Passions:legal and court

Tab 2 Request approval of the Clerk of Courts' Consent Agenda (Item 1): 1. Request to acknowledge receipt of the list of warrants paid prior to this

meeting, pursuant to Chapter 136.06 (1) of the Florida Statutes, which shall be incorporated into the Minutes as attached Exhibit A and filed in the Board Support Division of the Clerk's Office.
Tagged Passions:legal, public safety, and court

V.
CONSENT AGENDA (Tabs 3 through 21):

A.
COUNTY ATTORNEY

No additional detail provided

Tagged Passions:legal

Tab 3 Request approval for the County Attorney, or designee, to execute the Stipulated Order of Taking and Final Judgment in Court Case No. 2018-CA-2075, Lake County vs. Robert Small, et al., (Parcel Number: CG-27) for the needed right of way on the Citrus Grove Road Project. The fiscal impact is 9,500.00 (expenditure). Commission District 2

Tagged Passions:legal, streets, boards and commissions, property, and court

Tab 4 Request approval for the County Attorney, or designee, to execute the Stipulated Order of Taking and Final Judgment in Court Case No. 2018-CA-2269, Lake County vs. Connie K. Clem, et al., (Parcel Number: CG-12) for the needed right of way on the Citrus Grove Road Project. The fiscal impact is 313,248.70 (expenditure). Commission District 2

Tagged Passions:legal, streets, boards and commissions, property, and court

Tab 5 Request approval for the County Attorney, or designee, to execute the Stipulated Final Judgment in Court Case No. 2017- CA-1535, Lake County vs. Larry G. Schultz, et al. (Parcel Number: FP-73) for needed right of way on the CR 466A Road Project, Phase 3A. The fiscal impact is 24,400.00 (expenditure - the total settlement was 39,500.00 less 15,100.00, which was previously deposited with the Court per the Stipulated Order of Taking). Commission District 5

Tagged Passions:legal, streets, boards and commissions, property, court, and settlement

Tab 6 Request approval of an amendment to the Employment Agreement with County Manager Jeff Cole, and an amendment to the Amended and Restated Employment Agreement with County Attorney Melanie Marsh. There is no fiscal impact.

CITIZEN OUESTION AND COMMENT PERIOD At this point in the meeting the Board of County Commissioners will hear questions, comments and concerns from the citizens. Ifthe issue raised is not on today's agenda, action will not be taken by the Board. Questions may be answered by staff, or referred for appropriate staff action. If further action is necessary, the item may be placed on a future Board agenda. Zoning and code enforcement matters cannot be discussed during the public comment period. Procurement matters not scheduled to be heard by the Board today also cannot be discussed during the public comment period. Public comment shall be limited to 3 minutes per person.
Tagged Passions:legal, zoning, employment, purchasing, administrator, manager, and codes enforcement

lv.

No additional detail provided

v.
CLERK OF COURT'S CONSENT AGENDA Tab 2 Request approval of the Clerk of Courts' Consent Agenda (Item l):

No additional detail provided

Tagged Passions:legal and court

l.
Request to acknowledge receipt of the list of warrants paid prior to this meeting, pursuant to Chapter 136.06 (l) of the Florida Statutes, which shall be incorporated into the Minutes as attached Exhibit A and filed in the Board Support Division of the Clerk's Office.

No additional detail provided

Tagged Passions:public safety

CONSENT AGENDA (Tabs 3 through 21):

No additional detail provided

A.
COUNTY ATTORNEY

Request approval for the County Attorney, or designee, to execute the Stipulated Order of Taking and Final Judgment in Court Case No. 2018-CA-2075, Lake County vs. Robert Small, et al., (Parcel Number: CG-27) for the needed right of way on the Citrus Grove Road Project. The fiscal impact is 9,500.00 (expenditure). Commission District 2 Request approval for the County Attorney, or designee, to execute the Stipulated Order of Taking and Final Judgment in Court Case No. 2018-CA-2269, Lake County vs. Connie K. Clem, et al., (Parcel Number: CG- 12) for the needed right of way on the Citrus Grove Road Project. The fiscal impact is 313,248.70 (expenditure). Commission District 2 Request approval for the County Attorney, or designee, to execute the Stipulated Final Judgment in Court Case No. 2017- CA-1535, Lake County vs. Larry G. Schultz, et al. (Parcel Number: FP-73) for needed right of way on the CR 466A Road Project, Phase 3A. The fiscal impact is 24,400.00 (expenditure - the total settlement was 39,500.00 less 15,100.00, which was previously deposited with the Court per the Stipulated Order of Taking). Commission District 5 Request approval of an amendment to the Employment Agreement with County Manager Jeff Cole, and an amendment to the Amended and Restated Employment Agreement with County Attorney Melanie Marsh. There is no fiscal impact.

Tagged Passions:legal, streets, boards and commissions, employment, property, administrator, manager, court, and settlement

B.
HUMAN RESOURCES AND RISK MANAGEMENT

No additional detail provided

Tagged Passions:risk and human resources

Tab 7 Request approval of an interlocal agreement that facilitates the Lake County Supervisor of Elections functioning as an independent constitutional authority with respect to such functions as employees, payroll, benefits, budgeting, and accounts payable. There is no additional fiscal impact anticipated from this action.

Tagged Passions:budget, voting, and election

Tab 8 Request approval of a General Release and Settlement Agreement of a workers' compensation claim, and approval to accept reimbursement from the third-party insurance provider. The 50,000 fiscal impact (expenditure/revenue) to be paid from the Property and Casualty Reserve Fund will be reimbursed by the insurance carrier to the fund.

Tagged Passions:compensation, insurance, property, and settlement

Tab 9 Request approval of: 1. An agreement with Florida Blue - Better You to provide Personal Health Risk Assessments (PHRA) and bio-metric screenings for all employees enrolled in Lake County's health plan, and authorization for the Office of Procurement Services to execute the agreement for the PHRA event. 2. The full premium equivalents and employee share amounts for health insurance during fiscal year 2020 and of the continuation of the 7 premium reduction for employees who complete a PHRA between April 4 and April 30, 2019. 3. Two cost-saving changes to the medical plan design.

The total fiscal impact is 46,900.00 (expenditure). Tab 10 Request approval to name Iron Financial as the fiduciary and investment advisor for the Nationwide 457 Deferred Compensation Plan, and authorization for the Director of the Office of Human Resources and Risk Management to execute any supporting documents needed to finalize this action. There is no fiscal impact.
Tagged Passions:compensation, health, finance, risk, services, events, insurance, health insurance, purchasing, investment, and human resources

C.
PUBLIC SAFETY AND COMPLIANCE

Public Safety Tab 11 Request approval to apply for the 2018 Federal Emergency Management Agency's Staffing for Adequate Fire and Emergency Response (SAFER) grant. The total fiscal impact over three years is estimated at 2.8 million (revenue/expenditure - 1.7 million in grant funding, and 1.1 million in County funding).

Tagged Passions:funding, grant, public safety, emergency, compliance, and human resources

B.
c.

No additional detail provided

HUMAN RESOURCES AND RISK MANAGEMENT

Request approval of an interlocal agreement that facilitates the Lake County Supervisor of Elections functioning as an independent constitutional authority with respect to such functions as employees, payroll, benefits, budgeting, and accounts payable. There is no additional fiscal impact anticipated from this action. Request approval of a General Release and Settlement Agreement of a workers' compensation claim, and approval to accept reimbursement from the third-party insurance provider. The 50,000 fiscal impact (expenditure/revenue) to be paid from the Property and Casualty Reserve Fund will be reimbursed by the insurance carrier to the fund. Request approval of: l. An agreement with Florida Blue - Better You to provide Personal Health Risk Assessments (PHRA) and bio-metric screenings for all employees enrolled in Lake County's health plan, and authorization for the Office of Procurement Services to execute the agreement for the PHRA event. 2. The full premium equivalents and employee share amounts for health insurance during fiscal year 2020 and of the continuation of the 7 premium reduction for employees who complete a PHRA between April 4 and April 30, 2019. 3. Two cost-saving changes to the medical plan design. The total fiscal impact is 46,900.00 (expenditure).
Tagged Passions:compensation, health, budget, voting, election, risk, services, events, insurance, health insurance, purchasing, property, human resources, and settlement

Request approval to name Iron Financial as the fiduciary and investment advisor for the Nationwide 457 Deferred Compensation Plan, and authorization for the Director of the Office of Human Resources and Risk Management to execute any supporting documents needed to finalize this action. There is no fiscal impact.

No additional detail provided

Tagged Passions:compensation, finance, risk, investment, and human resources

PUBLIC SAFETY AND COMPLIANCE

Public Safety Tab 11 Request approval to apply for the 2018 Federal Emergency Management Agency's Staffing for Adequate Fire and Emergency Response (SAFER) grant. The total fiscal impact over three years is estimated at 2.8 million (revenue/expenditure - 1.7 million in grant funding, and 1. I million in County funding).
Tagged Passions:funding, grant, public safety, emergency, compliance, and human resources

Tab 12 Request approval of an agreement with EMS Technology Solutions, LLC, (Austell, GA) for the Office of Emergency Medical Services support software, Operative IQ. The estimated fiscal impact is 29,710.08 (expenditure).

Tagged Passions:services, emergency, Technology, technology, EMS, information technology, and Information Technology

Tab 13 Request approval of an Unanticipated Revenue Resolution to amend the Fiscal Year 2019 Emergency Medical Services Fund budget to realize unanticipated revenue received from the County Property and Casualty Fund as approved by the Board of County Commissioners on July 24, 2018. The fiscal impact is 100,000.00 (revenue/expenditure).

Tagged Passions:budget, services, emergency, and property

Tab 14 Request: 1. Approval of a Memorandum of Agreement (MOA) for Lake County's continued participation in the Orlando Urban Areas Securities Initiative (UASI). 2. Authorization for the Chairman to execute the MOA. 2. Approval to designate the Director of the Office of Emergency Management as the primary representative for Lake County to the UASI Working Group. 3. Authorization for the County Manager to execute any future no-cost amendments or modifications to the MOA.

The estimated fiscal impact is 68,000.00 (revenue).
Tagged Passions:emergency, administrator, and manager

D.
INFRASTRUCTURE AND INTERNAL SUPPORT SERVICES

Public Works

Tagged Passions:services, Public Works, and public works

Tab 15 Request approval to: 1. Accept the final plat for Serenoa Village 1 Phase 1B-1, and all areas dedicated to the public as shown on the Serenoa Village 1 Phase 1B-1 final plat, located near Clermont. 2. Execute a Developer's Agreement for Construction of Improvements with VK Avalon Groves, LLC (Tampa, FL). 3. Accept a performance bond of 2,715,031.22.

The fiscal impact is 1,551.00 (revenue - final plat application fee). Commission District 1
Tagged Passions:construction, boards and commissions, zoning, bond, and performance

Tab 16 Request approval to: 1. Accept the final plat for Serenoa Village 2 Phase 1B-1, and all areas dedicated to the public as shown on the Serenoa Village 2 Phase 1B-1 final plat, located near Clermont. 2. Execute a Developer's Agreement for Construction of Improvements with VK Avalon Groves, LLC (Tampa, FL). 3. Accept a performance bond of 1,767,016.35.

The fiscal impact is 1,551.00 (revenue - final plat application fee). Commission District 1 Request approval of an agreement with EMS Technology Solutions, LLC, (Austell, GA) for the Office of Emergency Medical Services' support software, Operative IQ. The estimated fiscal impact is 29,710.08 (expenditure). Request approval of an Unanticipated Revenue Resolution to amend the Fiscal Year 2019 Emergency Medical Services Fund budget to realize unanticipated revenue received from the County Property and Casualty Fund as approved by the Board of County Commissioners on July 24, 2018. The fiscal impact is 100,000.00 (revenue/expenditure).
Tagged Passions:construction, boards and commissions, budget, zoning, bond, services, performance, emergency, Technology, technology, property, EMS, information technology, and Information Technology

Request: I. Approval of a Memorandum of Agreement (MOA) for Lake County's continued participation in the Orlando Urban Areas Securities Initiative (UASI). 2. Authorization for the Chairman to execute the MOA. 2. Approval to designate the Director of the Office of Emergency Management as the primary representative for Lake County to the UASI Working Group. 3. Authorization for the County Manager to execute any future no-cost amendments or modifications to the MOA

The estimated fiscal impact is 68,000.00 (revenue).

Tagged Passions:emergency, administrator, and manager

D.
INFRASTRUCTURE AND INTERNAL SUPPORT SERVICES

Public Works Request approval to: l. Accept the final plat for Serenoa Village I Phase IB-I, and all areas dedicated to the public as shown on the Serenoa Village I Phase I B-l final plat, located near Clermont. 2. Execute a Developer's Agreement for Construction of Improvements with VK Avalon Groves, LLC (Tampa, FL). 3. Accept a performance bond of 2,715,031.22. The fiscal impact is 1,551.00 (revenue - final plat application fee). Commission District I Request approval to: l. Accept the final plat for Serenoa Village 2 Phase IB-I, and all areas dedicated to the public as shown on the Serenoa Village 2 Phase IB-I final plat, located near Clermont. 2. Execute a Developer's Agreement for Construction of Improvements with VK Avalon Groves, LLC (Tampa, FL). 3. Accept a performance bond of 1,767,016.35. The fiscal impact is 1,551.00 (revenue - final plat application fee). Commission District I

Tagged Passions:construction, boards and commissions, zoning, bond, services, performance, Public Works, and public works

E.
COMMUNITY AND TECHNICAL SUPPORT SERVICE

Community Services

Tagged Passions:services

Tab 17 Request approval of the Amended Community Planning and Technical Assistance Grant Agreement with the Florida Department of Economic Opportunity to specifically amend the language of Deliverable Four, which will provide students and staff from the University of Central Florida School for Urban and Regional Planning currently working on a project within the Mt. Plymouth-Sorrento Community Redevelopment Area (CRA) the opportunity to present their findings to the CRA Agency Board. There is no fiscal impact.

Tagged Passions:planning, grant, university, education, and students

Tab 18 Request approval of the Partnership Agreement with the City of Tavares for the Suwanee Place and Gary Street Resurfacing Projects (Phase 4) utilizing Community Development Block Grant funding from fiscal year 2019, and approval of a budget transfer from uncommitted project funds. The fiscal impact is 200,000.00 (expenditure). Commission District 3

Tagged Passions:funding, grant, streets, boards and commissions, budget, development, Development, cdbg, and community development

Tab 19 Request approval of the Partnership Agreement with the City of Tavares for the Cromartie Alleyway Resurfacing Project utilizing Community Development Block Grant funding from fiscal year 2018, and approval of a budget transfer from uncommitted project funds. The fiscal impact is 202,100.00 (expenditure). Commission District 3

Tagged Passions:funding, grant, streets, boards and commissions, budget, development, Development, cdbg, and community development

Tab 20 Request approval of an Interlocal Agreement with the City of Mount Dora for the W.T. Bland Public Library to sell LakeXpress Bus Passes during library operating hours. The fiscal impact is 50.00 (expenditure). Commission District 4

Parks and Trails Tab 21 Request approval to award Contract 19-0403 to Rob s Septic, Inc., (Groveland, FL) to provide holding tank pumping for waterless restrooms in conjunction with the County s needs effective May 1, 2019, and authorization for the Office of Procurement Services to execute all supporting documentation. The estimated annual fiscal impact is 25,500.00 (expenditure).
Tagged Passions:boards and commissions, contract, Public Transit, services, purchasing, trails, parks, and library

E.
COMMUNITY AND TECHNICAL SUPPORT SERVICE

Community Services Parks and Trails Request approval of the Amended Community Planning and Technical Assistance Grant Agreement with the Florida Department of Economic Opportunity to specifically amend the language of Deliverable Four, which will provide students and staff from the University of Central Florida School for Urban and Regional Planning currently working on a project within the Mt. Plymouth-Sorrento Community Redevelopment Area (CRA) the opportunity to present their findings to the CRA Agency Board. There is no fiscal impact. Request approval of the Partnership Agreement with the City of Tavares for the Suwanee Place and Gary Street Resurfacing Projects (Phase 4) utilizing Community Development Block Grant funding from fiscal year 2019, and approval of a budget transfer from uncommitted project funds. The fiscal impact is 200,000.00 (expenditure). Commission District 3 Request approval of the Partnership Agreement with the City of Tavares for the Cromartie Alleyway Resurfacing Project utilizing Community Development Block Grant funding from fiscal year 2018, and approval of a budget transfer from uncommitted project funds. The fiscal impact is 202, 100.00 (expenditure). Commission District 3 Request approval of an Interlocal Agreement with the City of Mount Dora for the W. T. Bland Public Library to sell LakeXpress Bus Passes during library operating hours. The fiscal impact is 50.00 (expenditure). Commission District 4

Tagged Passions:funding, planning, grant, streets, boards and commissions, budget, development, Public Transit, services, trails, Development, parks, university, education, students, library, cdbg, and community development

Request approval to award Contract 19-0403 to Rob's Septic, Inc., (Groveland, FL) to provide holding tank pumping for waterless restrooms in conjunction with the County's needs effective May l, 2019, and authorization for the Office of Procurement Services to execute all supporting documentation.

The estimated annual fiscal impact is 25,500.00 (expenditure).

Tagged Passions:contract, services, and purchasing

VI.
PUBLIC HEARINGS

No additional detail provided

Tagged Passions:hearing

Tab 22 Request approval of: 1. A mediated Settlement Agreement with Cloud Peak, LLC, to allow a juvenile residential facility to serve clients of the Florida Department of Juvenile Justice. 2. Adoption of a rezoning ordinance amending Community Facility District Ordinance 2009-54 for the same purpose.

There is no fiscal impact. Tab 23 Request approval to adopt an ordinance amending Section 22-11, Lake
Tagged Passions:ordinance, facility, zoning, and settlement

County Code, entitled Prepayment of Impact Fees. The fiscal impact cannot be determined at this time.

Tab 24 Request approval to adopt an ordinance amending Section 22-8, Lake County Code, regarding a waiver of transportation impact fees for infill development, approval to allocate funding, and approval of the related budget transfer. The annual fiscal impact is up to 100,000.00 (expenditure).
Tagged Passions:funding, ordinance, budget, development, transportation, and Development

VII.
REGULAR AGENDA

A.
PUBLIC SAFETY AND COMPLIANCE

Planning and Zoning Tab 25 Request for approval to: 1. Advertise an ordinance establishing a temporary moratorium of development in the unincorporated areas of the Green Swamp Area of Critical State Concern. 2. Authorize, if accepted by a four-fifths majority, public hearings on April 9 and April 23, 2019, with both hearings to be held at 9:00 a.m., or as soon thereafter. The fiscal impact cannot be determined at this time. Commission Districts 1 and 2

Tagged Passions:planning, ordinance, boards and commissions, development, public safety, zoning, advertising, Development, compliance, and hearing

B.
COMMUNITY AND TECHNICAL SUPPORT SERVICE

Communications Tab 26 Request approval to advertise an ordinance amending Lake County Code, Chapter 2, Section 2-1 entitled County logo and seal to modify the County s logo and conceptual designs of the Gateway Signs. There is no fiscal impact from this action.

Tagged Passions:ordinance, advertising, communications, Communications, and gateway

VIII.
OTHER BUSINESS

Tab 27 Request approval to appoint individuals to the Mt. Plymouth-Sorrento Community Redevelopment Agency Advisory Committee.

Tagged Passions:business and appointments

VI.
VII.

No additional detail provided

VIII.
PUBLIC HEARINGS

Request approval of: l. A mediated Settlement Agreement with Cloud Peak, LLC, to allow a juvenile residential facility to serve clients of the Florida Department of Juvenile Justice.

Tagged Passions:facility, hearing, and settlement

2.
Adoption of a rezoning ordinance amending Community Facility District Ordinance 2009-54 for the same purpose.

There is no fiscal impact.

Tagged Passions:ordinance, facility, and zoning

Request approval to adopt an ordinance amending Section 22-11, Lake County Code, entitled Prepayment of Impact Fees. The fiscal impact cannot be determined at this time.

No additional detail provided

Tagged Passions:ordinance

Request approval to adopt an ordinance amending Section 22-8, Lake County Code, regarding a waiver of transportation impact fees for infill development, approval to allocate funding, and approval of the related budget transfer. The annual fiscal impact is up to 100,000.00 (expenditure).

REGULAR AGENDA

Tagged Passions:funding, ordinance, budget, development, transportation, and Development

A.
B.

No additional detail provided

PUBLIC SAFETY AND COMPLIANCE

Planning and Zoning Tab 25 Request for approval to: I. Advertise an ordinance establishing a temporary moratorium of development in the unincorporated areas of the Green Swamp Area of Critical State Concern.
Tagged Passions:planning, ordinance, development, public safety, zoning, advertising, Development, and compliance

2.
Authorize, if accepted by a four-fifths majority, public hearings on April 9 and April 23, 2019, with both hearings to be held at 9:00 a.m., or as soon thereafter.

The fiscal impact cannot be determined at this time. Commission Districts I and 2 COMMUNITY AND TECHNICAL SUPPORT SERVICE Communications OTHER BUSINESS

Tagged Passions:business, boards and commissions, communications, hearing, and Communications

Request approval to advertise an ordinance amending Lake County Code, Chapter 2, Section 2-1 entitled County logo and seal to modify the County's logo and conceptual designs of the Gateway Signs. There is no fiscal impact from this action.

Tab 27 Request approval to appoint individuals to the Mt. Plymouth-Sorrento Community Redevelopment Agency Advisory Committee. Tab 28 Request approval to appoint individuals to the Lake County Library Advisory Board.

Tagged Passions:ordinance, appointments, advertising, gateway, and library

IX.
REPORTS

A. County Attorney B. County Manager

Tagged Passions:legal, administrator, and manager

X.
COMMISSIONER REPORTS

No additional detail provided

A.
Commissioner Parks - District 2

No additional detail provided

Tagged Passions:parks

B.
Commissioner Breeden - District 3

No additional detail provided

C.
Commissioner Campione - District 4

No additional detail provided

D.
Commissioner Blake - District 5

No additional detail provided

E.
Commissioner Sullivan - Chairman and District 1

The County Commission reserves the right to move any Agenda item to an earlier time during the day as its schedule permits, except in the case of items and appointments that have been advertised in a newspaper for a specific time.

Tagged Passions:boards and commissions, appointments, and advertising

Pursuant to the provisions of Chapter 286, Florida Statutes, Section 286.0105, if a person decides to appeal any decision made by the County Commission with respect to any matter considered at this Commission meeting, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record may include the testimony and evidence upon which the appeal is to be based.

Tagged Passions:boards and commissions

Persons with disabilities needing assistance to participate in any of these proceedings should contact (352) 343-9760 at

No additional detail provided

least 48 hours before the scheduled meeting; if you are hearing or voice impaired, call 711 or (352) 253-1840.

REPORTS

Tagged Passions:hearing

B.
Request approval to appoint individuals to the Lake County Library Advisory Board.

County Attorney County Manager

Tagged Passions:legal, appointments, administrator, manager, and library

x.
COMMISSIONER REPORTS

No additional detail provided

B.
c.

No additional detail provided

E.
Commissioner Parks - District 2

No additional detail provided

Tagged Passions:parks

Commissioner Breeden - District 3

Commissioner Campione - District 4 Commissioner Blake - District 5 Commissioner Sullivan - Chairman and District 1 The County Commission reserves the right to move any Agenda item to an earlier time during the day as its schedule permits, except in the case of items and appointments that have been advertised in a newspaper for a specific time.
Tagged Passions:boards and commissions, appointments, and advertising

Pursuant to the provisions of Chapter 286, Florida Statutes, Section 286.0105, if a person decides to appeal any decision made by the County Commission with respect to any matter considered at this Commission meeting, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record may include the testimony and evidence upon which the appeal is to be based.

Tagged Passions:boards and commissions

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