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Agenda Packet 08.11.26_addendum (Public)

BCC - Regular Board Meeting - 2nd Tuesday · 2026-08-11 · agenda_packet

This document is the agenda and minutes for the Lake County Board of County Commissioners regular meeting of August 11, 2026. It contains multiple administrative and consent agenda items, including budget approvals, contract awards, and reports, but does not describe any specific development project with a site, size, or zoning change. The document includes a separate agenda for public hearings on rezonings, conditional use permits, comprehensive plan amendments, and variances, but the details of those items are not provided in this text. The document also includes minutes from the June 9, 2026 meeting, which contain public comments on topics such as traffic on SR 44, a proposed airstrip in the Ocala National Forest, a county ordinance, a deep well injection proposal, and a wastewater treatment program, but no specific development project is described. [Tab 3: Goose Creek Road, south of Eagle Point Court. Tab 4: east of CR 439, south of CR 44A. Tab 5 and 6: Whitney Rd. Tabs 1 and 2: not stated.; case Tab 1: PZ2024-279. Tab 2: PZ2024-018. Tab 3: PZ2025-334. Tab 4: PZ2026-76. Tab 5 and 6: PZ2025-186.] The document is a Lake County Board of County Commissioners regular meeting minutes from June 9, 2026. It includes multiple rezoning cases, budget presentations, and ordinance approvals. The rezoning cases are: Tab 1 (PZ2024-279) Sorrento Ave - Elkridge, a Development Agreement for wastewater services; Tab 2 (PZ2024-018) Mountain Lake Drive, a Development Agreement for wastewater services; Tab 3 (PZ2025-334) Haines Creek Estates PUD Amendment, to amend architectural design standards; Tab 4 (PZ2026-76) Wiggins CR 439, LLC, a Conditional Use Permit for a well drilling facility; Tab 5 and 6 (PZ2025-186) Jones Property - Whitney Rd, a rezoning and minor lot split. The Board approved Tabs 1, 2, 5, and 6. Tab 3 was withdrawn by the applicant. Tab 4 was approved with changes. The document also includes a budget presentation and approval of ordinances repealing pain management clinic regulations and placing a fuel tax on the ballot. [16538 Bolsena Drive, Montverde, Florida 34756 (for Bella Collina East Lots 408 & 409); not stated for other items; case ITEM ID 43706 (Clerk's Consent Agenda); ITEM ID 43703 (Tax Roll); ITEM ID 42251 (Development Services); ITEM ID 43092 (Bella Collina East); ITEM ID 43725 (Vaughan Property); ITEM ID 42261 (Public Safety Support); ITEM ID 43073 (Verizon)] This document is a multi-item agenda from a Lake County, Florida Board of County Commissioners meeting. It includes a request to advertise an ordinance amending Section 9.01.06 (Landscape Buffer Requirements) to establish a minimum 20-foot type A buffer along public roadways, which was tabled to the next meeting. It also includes a request to advertise an ordinance amending Section 14.07.00 (Subdivisions) to comply with Chapter 2025-164, Florida Statutes (SB 784), which was approved. A request to terminate a Unity of Title for Lots 408 & 409, Bella Collina East, at 16538 Bolsena Drive, Montverde, was recommended for approval. A request to terminate a Unity of Title for the Vaughan Property (Parcel IDs 27-21-24-0001-000-01200 and 27-21-24-0001-000-02400) was recommended for approval. A request to approve a Radio Communications Tower Co-Location Agreement with Verizon for a tower in Mount Dora, with an annual revenue of $16,500, was recommended for approval. The document also includes a presentation by Powerhouse, a youth program, and a request to extend the 2026 Tax Roll. [Multiple locations: Ferguson & Barrett Avenue, Leesburg; 2770 Woodlea Road, Tavares, FL, 32778; 2710 East Richey Road, Leesburg; 2221 Keuka Avenue, Leesburg; 2950 Arbor Ridge Blvd, Fruitland Park; 31717 South Lake Drive, Eustis; 1105, 1107, 1109, and 1111 Johnson Street, Leesburg, FL; Gray, Mt. Dora, Tavares, and Umatilla Middle schools in Lake County; Mount Dora tower site (address not stated); 2008 Classique Lane, Tavares, FL 32778 (Office of Housing and Community Services).; case Agenda Item ID 42264 (Office of Housing and Community Services); Agenda Item ID 43030 (2026-2027 CDBG Annual Action Plan); Mount Dora tower lease item (case number not stated).] This document is a Lake County, Florida Board of County Commissioners agenda item cover sheet and the 2026-2027 Annual Action Plan for Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), and Emergency Solutions Grant (ESG) funds. The agenda item (ID 43030) recommends approval of the FY 2026-2027 CDBG Proposed Projects and Annual Action Plan, authorizing the Office of Housing & Community Services Director to submit documents to HUD, adopting a Resolution, and authorizing the County Manager to execute subrecipient agreements. The total fiscal impact is $2,780,328 (grant funded). Lake County will receive $1,902,535 in CDBG, $715,303.52 in HOME, and $162,490 in ESG funding for FY 2026-2027 (October 1, 2026 - September 30, 2027). The plan includes multiple projects: City of Leesburg - Ferguson & Barrett Avenue Sidewalks ($101,690); City of Tavares - Golden Triangle Regional Park West Campus Ball Field ($443,978); Episcopal Children's Services - Head Start ($67,000); Find, Feed & Restore - Miriam's Hope Project ($215,000); Lake County Roads Resurfacing - Leesburg/Fruitland Park ($287,900); Lake County Roads Resurfacing - Pine Lakes ($189,460); LifeStream Hope House - Open Door ($150,000); YMCA Middle School Programs ($67,000); HOME Program Administration ($71,530); Community Housing Development Organization ($107,295); Affordable Rental Housing (TBD) ($536,478); and ESG program funding ($162,490) with projects not yet determined. The action taken by the board is listed as 'New' with no decision stated. A public needs meeting was held on April 16, 2026, and a second hearing was scheduled for July 21, 2026. The plan must be delivered to HUD by August 15, 2026. The document also includes a separate agenda item (ID 42264) for the Office of Housing and Community Services with no subject or details provided, and a separate item for a Verizon lease at a Mount Dora tower site with a lease payment of $33,000 per year and a 50/50 split generating $16,500 annually for the County and City, which was approved. [case Item ID 43076 for the Sager's Cove agreement; Resolution No. 2026-_____ for the Annual Action Plan] The document is a Lake County, Florida Annual Action Plan for fiscal year 2026-2027 for the CDBG, HOME, and ESG programs, plus a resolution approving it and a subrecipient agreement for the Sager's Cove project. The plan allocates $1,902,535 in CDBG funds, $715,303.52 in HOME funds, and $162,490 in ESG funds for housing and community development activities. The Sager's Cove project involves constructing two single-family homes for income-eligible families with incomes between 30 and 60 percent of the Area Median Income, with a budget of $124,900. The document does not provide a specific street address, parcel number, or acreage for any project. The decision is approval of the plan and the subrecipient agreement, with key dates including public hearings on April 16, 2026 and July 21, 2026, and a board meeting on August 11, 2026. [For Sagers Cove: not stated. For Magnolia Landing: not stated. For Find, Feed & Restore: not stated. For PTASP: 2440 U.S. Highway 441/27, Fruitland Park, Florida 34731.; case For Sagers Cove: Agenda Item #: 43076. For Magnolia Landing: Agenda Item #: 43077. For Find, Feed & Restore: Agenda Item #: 43071. For PTASP: Agenda Item #: 43055.] The document is a multi-item agenda for the Lake County, Florida Board of County Commissioners meeting on 8/11/2026. It includes three distinct projects: 1) A HOME Investment Partnerships Program Subrecipient Agreement with Habitat for Humanity of Lake-Sumter, Inc. for the Sagers Cove project, with a budget transfer of $124,900. 2) A HOME Investment Partnerships Program Subrecipient Agreement with Habitat for Humanity of Lake-Sumter, Inc. for the Magnolia Landing project, with a budget transfer of $160,000 for construction of two single-family homes. 3) A Second Amendment to a HOME Investment Partnerships American Rescue Plan Program (HOME-ARP) Subrecipient Agreement with Find, Feed & Restore, Inc., increasing funding from $850,000 to $900,000. The document also includes a Public Transportation Agency Safety Plan (PTASP) for the Lake County Office of Transit Services. The document does not state a decision for any of these items, as they are agenda items for a future meeting. No public comment or stakeholder sentiment is stated in the document. [case RSQ #25-750; Award Recommendation Number AR-25-750-1; Agreement RSQ #25-750A] Lake County, Florida issued RSQ #25-750 for on-call transportation planning and traffic engineering services. The Selection Committee ranked 19 firms, and the top five were recommended for award: CDM Smith, Inc. (rank 1, score 276), Metric Engineering, Inc. (rank 2, score 259), American Structurepoint, Inc. (rank 3, score 253), Traffic & Mobility Consultants LLC (rank 4, score 252), and Patel, Greene, and Associates, LLC (rank 5, score 233). The award recommendation (AR-25-750-1) was approved through the county's internal review process, with final approval by the Contracting Officer on January 8, 2026. The contract is a term contract with an annual budget of $150,000.00 funded by Gas Tax (Fund 1120). The agreement with American Structurepoint, Inc. (RSQ #25-750A) is a continuing contract under the Consultants' Competitive Negotiations Act, with individual project construction costs not exceeding $7.5 million and study fees not exceeding $500,000.00. The contract term is one year with two optional two-year renewals. The county does not guarantee a minimum amount of work. Subconsultant expenses are limited to 10% of a Task Order, not to exceed $35,000.00, unless the subconsultant is already under contract with the county. The document does not state a specific project site, address, parcel, or zoning change; it is a procurement for on-call services. [case RSQ #25-750D] This document is a professional services agreement between Lake County, Florida, and Patel, Greene, and Associates, LLC, for on-call transportation planning and traffic engineering services under RSQ #25-750D. It does not describe a specific development project, site, or land use change. It contains only contractual terms, conditions, and legal provisions governing the consultant relationship. No street address, parcel, acreage, zoning change, applicant, case number, decision, or key dates for a project are stated. The document is a contract for services, not a public hearing or project approval record.

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