Commission Meeting Draft Minutes

Draft Minutes of the Special Commission Meeting - February 17, 2021, 5:30 p.m.

The special meeting of the Lady Lake Town Commission was held in the Commission Chambers at Lady Lake Town Hall, 409 Fennell Blvd., Lady Lake, Florida with Mayor Ruth Kussard presiding. The meeting convened at 5:30 p.m.

A. Call to Order

Mayor Ruth Kussard

B. Roll Call

Commissioner (Ward) Present
Kussard (One) YES
Holden (Two) YES
Vincent (Three) YES
Hannan (Four) YES
Rietz (Five) YES

STAFF PRESENT: Thad Carroll, Interim Town Manager/Growth Management; C.T. Eagle, Public Works Director; Mike Burske, Parks and Recreation Director; Lori Sadler, Library Director; John Pearl, I.T. Director;  and Nancy Slaton, Interim Town Clerk

C. Public Comment

Mayor Kussard asked if anyone had any comments. There were no comments.

D. New Business

1. Conceptual Presentation for Architectural Detailed Elevations for Lady Lake Commons  Outparcel “D” ― New Major Site Plan MJSP 02/21-001 ― Proposing a Multi-Tenant Building Offering 3,600 Square Feet of Retail space and 2,560 Square Feet for a Bank Institution with Drive-Through Facilities; Featuring 39 Parking Spaces, Including Two Florida ADA Accessible Parking Spaces; Proposed on a 1.68-Acre Outparcel within the Lady Lake Commons Plaza Located at the Southeast Corner of North Highway 27/441 and Fennell Blvd., Identified by Alternate Key Number 33054511 (Thad Carroll)

Growth Management Director Thad Carroll presented the background summary for this agenda item (on file in the Clerk’s Office). He reported that Mr. Dellebovi was unable to attend this afternoon due to being snowed-in in Buffalo, New York. He stated the developer’s architect is present if there are any questions.

Mayor Kussard asked if there were any questions or comments from the Commissioners. Hearing none, she asked for a consensus/motion.

Upon a motion by Commission Holden and a second by Commissioner Hannan, it was the consensus of the Commissioners to move forward with the proposed project for Lady Lake Commons  Outparcel “D” ― New Major Site Plan MJSP 02/21-001 with the requested waivers as presented, by an all-in-favor vote of 5 to 0.

E. Adjourn

There being no further business, the meeting was adjourned at 5:41 p.m.

Nancy Slaton, Interim Town Clerk

Ruth Kussard, Mayor

Minutes transcribed by Nancy Slaton, Deputy Town Clerk