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03-11-1980 Supporting DocumentsClry of CLER1mon MINUTES REGULAR MEETING A regular meeting of the City Council. of the City of Clermont was held at Jenkins Auditorium on Tuesday, March 11, 1980. The meet- ing was called to order at 7:30P.M. by Mayor Claude E. Smoak, Jr. with the following Councilmen in attendance: Councilman Lester Cole, Dennis Thomas, Carlisle Byrd, and Jim Meginley. Other. City Officials present were City Manager Forbes, City Attorney Baird, Finance Director Saunders, and City Clerk Sandra Rozar. The Invocation was offered by Councilman Byrd, followed by repeat• ing of the pledge of allegiance by all present. Councilman Thomas requested the Minutes of the Special Meeting held on February 20, 1980 be amended on page 2 to read, Landspreading would be the best alternative since there would be less chance of polluting our lakes rather than no chance. CONDITIONAL USE PERMIT: Fundamental Baptist Church, Rev. A. A. Brophy The City Council considered a Conditional Use request by Reverand A. A. Brophy, of the Fundamental BaptistChurch-- in order to conduct church services in an existing build- ing at 1211 Bowman Street, Sunnyside Plaza, Phase II, Lots 5 and 6, Block 2. At the March 4, 1980 Planning and Zon- ing Commission Meeting, the P & 7 recommended approval of this request subject to the following conditions: i' (1) That all applicable rules and regulations are met. (2) That the use not be expanded except with a Con- ditional Use Permit. (3) That a Certificate of Occupancy be issued only after all conditions are met. Mayor Smoak commented that the adjacent property owners had been notified of this request. No one appeared in 80-40 opposition. Councilman Byrd made a motion seconded b 80-4 v Councilman Meginley and unanimously carried that the re- quest for a Conditional Use Permit be granted subject to the above conditions. CITY MANAGER'S REPORT RE -ROOFING JENKINS AUDITORIUM City Manager Forbes advised the coucil that during the heavy rains a few months ago we found that Jenkins Audi- torium has significant leaks especially over the utility and office areas. Repairing the roof was not anticipated in this years budget. City Manager Forbes recommended that the roof be repaired since the situation would only deteriorate each time it rains. After some discussion, it was determined the Council is required to solicit bids for projects costing more than $2,500. Motion was made 1 by Councilman Meginley, seonded by Councilman Byrd and unanimously carried that the City Manager e,authorized to draw up bid specifications for the necessary re -roofing of Jenkins Auditorium. E CITY OP CLERMONT MINUTES PROPERTY SI'CP:, FOR NEW WATI'P, TANK City Manager Forbes explained that the School Board had denied the City's request for an casement to place the City's proposed half million gallon storage tank on the property adjacent to the Middle School. Iie explained that the City Engineer belcives the next best place for the tank would be the property that the City currently owns which is located at the Bloxam Avenue well site. The only disadvantage of this site would be that there wouldn't be enough room for a future well site. Councilman Byrd related the property would be an ideal site for the tank. Motion was made_by_ 80-42 Councilman Byrd, seconded b�Councilman Cole t at the amity Manager and the City F,ngineer �e instructed to go ahead and develop plans to construct a water storage tank at the Bloxam-Highlands street location. council- man Cole asked. the City Manager what would be the general locations of the tank in relation to the well and why it would not be feasible to use the well with the tank at the Bloxam Avenue site. Forbes related that he beleived it was too close to the existing well, and possibly did not have the proper distance from sewer lines. The City Manager was instructed to further research the possibility of drilling another well at the Bloxam Avenue site with ..._. the City Engineer. _...... .........:._"_. BARRICADE ON MONTROSE STREET City Manager Forbes informed the Council the Kiwanis Club would be having their annual white elephant sale on March 29th and the streets will be barricaded on Montrose Street between Eighth Avenue and Lake Avenue. FINANCIAL REPORT City Manager Forbes reported the City is in very good financial position. The Council was requested to review the Audit report closely and ask any questions about the report. REPLACEMENT OF SHAFT BEARING AT THE GRAND HIGHWAY WELL City Manager Forbes reported that on March 24th the Grandhighway well will have to be shut down for approx- imately four hours for repairs. The City will try to have the work done at night. Ads will be placed in the paper and businesses abutting Highway 50 will be notified by letter informing them of what will be done. The work will be done in a manner that will cause the least dis- rupticn pcssible, WASTELAND DISPOSAL Mayor Smoak reported that Dr. Odum and Dr. Zoltec were in the City reviewing the marshland waste disposal alter- natives. He stated also that City Manager Forbes has requested the Pollution Control Board Hearing be held in -the City of Clermont so the interested people in the area will be readily available to attend. 2 CITY OF CLEPoIIONT MINUTES COOPER MEMORIAL 1,T.I3RARY A letter was received from Cooper. Memorial. Library stating that $25,000. has been raised for the purch- ase of: the former .Bank Building, Since their option on the building expires in early April the Library Board requested a workshop meeting the week of. March 17 - 21 to discuss the closing of the present facility and the proposed financing of the pruchase. It was the consensus of the Council to hold the meeting in the Council Chambers March 19th, at 7:30 P.M. COST OF LIVING City Manager Forbes reported the inflation rate ac- cording to various consumer price indexes will be approximately 13 to 15%, recommending that the City Council authorize a 28 Cost of Living Increase for 80-43 all City employees. Motion was made b Councilman Cole, seconded by Councilman Megin ey, and unanimously carried t a� t Resolution No. 348, a 2% Cost of Living Increase for all City Employees be implemented April 1, i980. TENNIS COURTS City Manager Forbes recommended the City accept the bid from Varsity Courts stating they will overlay the existing baketball court and construct the tennis courts for a price of $11,717. Varsity Courts were highly recommended by Tennis Specialty people. Motion was 80-44 made by Councilman Cole, seconded by Councilman Thomas, and unanimously carried to accept the bid from Varsity Courts. MASONIC LODGE City Attorney Baird reported that the City deeded the Masonic Lodge property to the Lodge in 1950 although it was owned by the County. In 1976 the County leased the property to the City. The County Attorney has said there would be no problem getting the property deeded to the City and the City could then reconvey the property to the Masonic Lodge. Motion was made by 80-45 Councilman Byrd, seconded by Councilman Me inC let and unanimously carried that the City authorize he ounty: Attorney to proceed and authorize the Mayor to�sign the necessary documents when the County Commission`takes tTe action to deed the property to the City. Resolution No. 347 Councilman Cole moved the adoption of a Resolution des- 80-46 i natin the followin named Cit Officials as the proper persons to open accounts and withdraw City of Clermont public funds from qualified depositories of -public funds: George D. Forbes - City Manager Wayne D. Saunders - Finance Director Sandra O. Rozar - City Clerk Robert E. Smythe - Public Works Director The motion was seconded by Councilman Thomas -and unanimously. carried. 3 CITY OP CURRONT MINUTES CtTA AGRGRMRNT Motion was made I_21yCounci.lman fsyrd, secondad,b�Y councilman 80-47 t1citrn].cY i 1 l �� j_°•. ....,r "—" 1nd unan mouo•CY apnrovc_c_ at ie a� r amens' Eic adopted. ORDINANCP N0. 205-C WIVrER SUPPLY MORATORIUM - FINAL READING 80-48 Ordinance ?.05-C was road by Title only for consideration by Council for adoption. Motion was made by Councilmam.l3 rd:and seconded b councilman Thomas fiat t s Ord nancc %e'ndop OCT Counc�Cman 'i'tomis rcyucsi;ec flat• pr. or nol ce e g venue ore turn ing water service off:. it was clarified that all persons are cur- rently and will be notified before water service is stopped. Attorney Baird stated it is a legal obligation that prior danotifir as follows" votes were ouncil-cation be givenivT Cole - aye, Counci mu man Meginle - aye, Chair - aye and rho Ordinance wfls adopted• The meeting was adjourned at 8:OOP.M. ET,TiU'%�: �Tb9'7ZCr -JIt: oT'3-Y�bT: SANDRA O. R 7A r City er 4 Memo to: City Council From: City Malinger Subject: Corporate Resolution Date: March 11, 1980 Enclosed is a Corporate Resolution to place our new City Clcrk, Snndrn 0. Roxnr, on the City signature cards. Respectfully, George D. Forbes City Manager GDF:pm Attachment CORPORATE RESOLUTION NAME 01" CORPORATION City of Clormonl LOCATED AT _Ill Wont Cate Plaza Cv1'y STATE F1.orida� INCORPORATED UNDER TIIE LAWS OF THE OF Plo,rlda, I, Sandra Roza _, the City Clerk of _ Clermont, I'lor..lrin_ _ a._ the corporation described below an "this corporation" hereby corc.i- fy that below is a true copy of resolutions, adopted by the City Council, at a meeting duly called and held, a quorum being prc:nont Oil March 11 1980, and such resolutions are now in full force and effect; RESOLVED that any Hank, Trust Company, or Savings and Loan Association which qualifies as a depository of public funds under applicable Florida Statutes and which is a member of the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation is desiganated a depository of this Corpora- tion in the City of Clermont, and the Clerk or Finance Director of this Corporation is authorized to open a deposit account of this corporation with any said depository. FURTHER RESOLVED that all drafts, checks, etc., drawn against such account shall be signed by the following: (State whether such papers must bear one or more signatures.) George D. Forbes City Manager Sandra 0. Rozar City Clerk Wayne Saunders Finance Director Robert E. Smythe Public Works Director One (1) signature required on payroll accounts Two (2) signatures required on all others Any officer mentioned above is authorized to endorse all notes, checks, or drafts payable to the corporation and deposited to the credit of such account, or such endorsement may be made by rubber stamp or facsimile signature. The bank is hereby authorized to honor, receive, certify or pay all instruments signed in accord- ance with the foregoing resolution even though drawn or endorsed to the order of any officer signing the same payable to cash or bearer or in payment of the individual obligation of such officer., or for deposit to his personal account and said bank shall not be requaired or be under any obligation to inquire as to the cir- cumstances of the issuance or use of any instrument signed in accordance, with the foregoing resolution or the application or disposition of such instument or the proceeds thereof, and to Y execute individual trust receipts on the said bank's form, binding upon this corporation, and I FURTHER CERTII'Y that the following persons are officers of• this corporation in the capacities set opposite their respective name and that the signatures set opposite such names are their signatures. George D. Forbes _ City Manager Sandra 0. Rozar City Clerk Wayne Saunders Finance Director Robert E. Smythe Public Works Director IN WITNESS WHEREOF, have hereunto subscribed my signature to this certificate and affixed the seal of this corporation, this 13th Day of March 1990. L7A OR (SEAL) Memo to: Clermont City CouneLl. From: City Manager Sub act: Water Supply System Moratorium Date: March 11, 1950 Enclosed is Ordinance No. 205 that• gives the City the power to place moratoriums on the water supply system when demand exceeds supply. This Ordinance is to back up the alternate day lawn watering system that we enforced last fall when the demand for water was exceeding supply. Respectfully, George D. Forbes City Manager GDF:pm Enclosures Munro to: City Cellnc I From: City Manager Subjact:: Comprehensive Employment 'rraining Act ((:r'rA) Date: Mnrr.h 11, 1.980 14:c1.o::ed in a copy of: the standard agreement for CETA Employcen. The City hall three authorized CIrA ponila.011s, which include it Planning and Zoning 'reehait: fan, Service Worker I, and Service Worker 11. Willie there was much publicity surrounding Lids program last year, we have not had any major problems with this program. 1 believe this is because we I(cup the program small, and quickly terminate employees who do not have the ab111L.1cs to learn or perform the job. I. recommend that thin agreement be adopted. It is essentially the same document that the City Council approved on duly 24, 1979, that has now expired. Respectfully, George D. Forbes City Manager GDF:pm Attachments i OUTSTAT1ONM: ACRLY�II; AC' DII' NVMIIER LAY.E COUNTY COMPRFNENS M MANPOWER SERVICYS COMPRF.IIENSIVE EMPLOYMENT TRAINING AM' TITLE III) AGREEMENT This agreement, made and entered into THIS 29P.hday of Febtytrty 19 80 by and between THE BOARD OF COUNTY COMMISSIONERS, Lake County a Political Subdivision of the State of Florida, hereinafter called the. "County", and rite of cicnrr)nL hereinafter called the "Agency" t,91t:IMAS, the Congress: of the United seater passed in 1973 the Compre- hensive Employment and Training Act, CETA whereby funds are made available to state and local governments for the purpose of providing lob training and employrent opportunities which will lead to full and maximum Mnployment op- portunities and enhance self-sufficiency, and 191EREAS, the County has been designed by the State of Florida as'a Program Agent and has received a grant pursuant to the Comprehensive Employ- ment and Training Act of 1973, and - WHEREAS, Title III) of the Comprehensive Employment and Training Act _ provides for the establishment of and operation of public employment programs for certain eligible Program Agents contained in the Balance of State Prime Sponsor, and WHEREAS, the County qualifies as an eligible Program Agent and wishes to establish a public employment program to reduce unemployment in the area, WHEREAS, the Agency has positions which qualify as public service em- ployment in that they provide a needed public service as defined in the act, but has no funds budgeted for said positions; NOW THEREFORE, the County and the Agency, do mutually agree as follows: SECTION: I This agreement shall commence on the 1st day of October 197 9 and shall continue through and including the 30thday of fieptemher 19 80 Page One (1) of Six (6) SECTION: I[ 1 The, County agrees tp /outstation pub]ir' nefvicv employment positions for the term of this agreement purnunnt to the provinionn of the Occupational Summary attached hereto as Attachment A, and ench respective Position Description attached hereto as Attachment R, and by thin reference both are made a part hereof. SECTION: 111 The Agency will adhere to a plan of Affirmative Action with reference to non-descrimination on basis of race, color, religion, creed, national origin, sex or age, ns mandated by the Equal Employment Opportunity Act of 1972 and the Civil Rights Act of 1964. Further, the Agency will not hire, a person into a Title TI/VI funded position if a member of that person's immediate family is employed in an administrative capacity by the Agency; (a) For the purpose of this section, the term "immediate family" in- cludes; wife, husband, son, daughter, mother, brother, brother-in- law, sister, sister-in-law, aunt, uncle, niece, nephew, stepparent, .._. and stepchild; (b) For the purpose of this section, the term "administrative capacity" includes those who have selection, hiring, or supervisory responsi- bility for Title II/VI participants, or operational responsibility for the program. SECTION: IV All positions must be filled within ten (10) working days from the com- mencement date of this agreement as stated in Section I. Failure to do so shall result in the loss of positions) or may, nt the discretion of the County, result in thr unilateral termination of the agreement for non-compli- ance as provided for in Section XIV of this agreement. The Agency further agrees to fill any public service employment position(s) herein provided - i which becomes vacant during the duration of this agreement within ten (10) working days from the date said vacancy occurs, or be subject to the termina- tion of the agreement clause set forth in Section XIV. i Pae.o Two (2) of Six (6) - The Ap"nct shall t ,, .a�r Ili Ili th- Cmrlty thrnr'h t isignarod repr.- :•nt at ive sa tl;at a , •nlim:ir valu It I. -it I IIti•: po or r:rn will h� h,, ,. il,lr. t.. Sl:cl'lu;l, VI The Agency shall subr.:it to the County such rep„rts is tho Comity or the Stale of Florida, by rules and regulatiuns, may require the Agency to make in the performance of duties Inn.+want to this agreement. For the purpose of this aFtteemont, only duly authorised and silpu,d time darts will he re.piire.l. �. i SECTFnt.: vft The Agency agrees that it shall be nobly rosponsible to the parties with whom it shall deal in can}'ing out rle+ terns of this Agreement and shall be respons1bIv for the cont ra,Is it may make with third parties or for thus, obligations incurmd by the Avon_% to surh third parties in carrying out tho to -•.a of this Ar,rnecenr: Iho Crum•: n•r:; to all part icip.ints for e.,::ts of waprs and fri:,. --fit, upon cuhr.,irtal o: the aforemonrioned ring, r.nrds for the dur- at ioi, of Hie agreement period, provided s.tid i,t:,,ncy steal I docwuent and :ail•- stnnt i.i to time cards in accord:mce with th,' County'. regn i rements and stan- dards. Said imbursement shall lie made to the participant en a bi-weekly basis. The Agency shall submit time cards for payment to the County in a time frame guaranteed to insure that time cards are received by the County no IuV,r than the schedule her,with attached, (Attachment C.) Failure to do sn shall result in delay in payment. SECT ItG: IX .. . The County, the State of Florida, or any of their duly authorized re- pr. sontat ivos shall have acr•ss to honks, documents, papers and records of the Aroncy which are pertinent r1 or r•lnrod to this Apr.'omont. I'::g Thrve of :;ix (6) - /l 1 SECTION: X It in agreed that neither party hervto has made any statement, promise or npreement or taken upon ituelf nny engagement whatever, verbally or in writing, in conflict with the terma of thin agreement or that in any way modifies, varier., niters, enlarges or invalidates any provisions hereof, SECTION: Xi Thin Agreement id not asnil;nable by either parry withont the express written consent of the other party. This Agreement is binding on the parties hereto and their prospective successors and assign. SECTION: X11 The Agency assures that Public Service Employment programs under the A.t shall, to the ixtent feasible, he desi};ned to enable all individuals to move from such employment programs into unsubsidized full-time jobs in the private or public sector, and shall emphasize the developments of new careers and career development opportunities (Sections 201 and 205 of the CETA Regulations), The. Agency shall have th, Font of accomplishing on an annual basis at least one of the following: (a) placing half of the cumulative participants in unsubsidized private or public sector employment; or, (11 Placing participants in half the vacancies occurring in suitable occupations in an eligible applicant, program agent, or subgrantee's permanent work force which are not filled by promotion from within the agency. SECTION': Xlfl The agency shall abide by all rules and regulations adopted by the County I and all applicable federal, statr and local laws in the performance and intor- pretation of this contract. I t I I e four (4) of Six (6) - f I SCc;TWN: XIV Either party cony t rninaIe Chia contract for canvrnieIle I, by giving tho other notice of said termination in writing signed by :in authorized agent of the Agency or County at least thirty (10) days prior to the effective date of such termination, (a) if, through any cause, the Agency shall violate tiny of the ceven- ants, ngrermonto, or stipulations or assurnnres and certifications of this contract, the County shall hnve the right without liability to terminate thin contract by giving written notice to the Agency of nuch termination. The County shall be the sale judge of whether the Agency has complied with tho terms and conditions governing thin contract. The termination for cauvo shall become effective upon notification to the ,Varney by the County. (b) Notwithstanding the above, the Agency shall not he relieved of liability to the County for damages sustained by the County by virtue of any breach of contract by the Agency, SECTION: XV The County's financial oblication to the Agency shall be limited solely to the terms of this contract. The Agency agrees to hold harmless and if neeessnry defend and indemnify the County from all clain'S, liabilities, suits of any nature whatsoever arising out of, because of, or due to the breach of this contract by the Agency, its delegates, or employees or participants hereunder or due to any act or occurrance of omission or commission of the Agency. SECTION: XVI IT IS MUTUALLY UNUERSTOOh AND AGREED THAT THIS AGREEMENT IS CONTINGENT UPON RECEIPT OF THE GRANT FUNDS BY THE COUNTY. The Foregoing ngr nont is hrr,•bp accepted upon the terms and conditions named herein. t Pave Five (5) of SJx (6) - 011TSTATIONING AGREEMENT Im ATTLST: II-12-80 AGREEMENT NUMBER LAKE COUNTY COMPREHENSIVE MANPOWER SERVICES COMPREHENSIVE EMPLOYMENT TRAINING ACT TITLE I1D AGREEMENT NUMBER OF POSITIONS: BY: CHAIRMAN, LAKE COUNTY BOARD OF COUNTY COMMISSIONERS PATE:_;2 fy_GJ9 SEAL: BY: ATTEST: r r - Page Six (6) of Six (6) - N 1 ..t N N 7 V s V, N V O Y a [r a" I C la 3! � )) � s• SHY' i iJ r A, f�p�j 1 +� Y� q fit'.{ > 1] 1• '�f i, MUM i Natul—&- runry 29 UH ._ OWNER1 B. C. Mandown APPLICANT: Rev. A. A. Brophy, Jr. Th,C. PROPERTY: Sunnyside Plaza Phase II, LOta 5 and 6, Block 2 -ACAT1014: 1211 Bowan Street ZONINCt C-2 Rev. Brophy requests a Conditional Use Permit to conduct Church RE0UEST1 Services on Wednesday and Sunday nights from this building COMMENTS: The City Zoning Ordinance requires all Churches to obtain Conditional Use Permits. PREVIOUS ACTION: At the March 4, 1980 Planning and Zoning Commission Meeting, the P & Z recommended approval of this request. APPLICATION ,• •AWL.ONOITIONAL 1111R PI{RMIT OWN 26-07 CODE OF ORDINANCE:.)) APPLICANTI DATE I. c'h0 __,... Nnmut_ �VCIb(,vi*97M1. l�I1T- IC.-biVltc`l r� ._...r...... Addranat—i 0 T VL'is 'I'vlephons:�u�S�„ rN L41� ^ h�l-3•,�,!�.��� `•+ , I Duncriptian of Property: 4Nr�. LJAM .y. � ..% >V 9'ID1�- _ I � I ► .�11.1,i1_t'�t ��_'--__._�'Tu a _ 'l.. o w �. 0 1, vv a L �_-----_... lixiating Zoning: r --- - - Goneral Description of Raquentt (Attach additional nheetn if necessary) fJo�F:S A TI-,+e-� itcl PILING INSTRUCTIONS: The application shall be filed in the office of the City Clerk on or before 10 days prior to a scheduled meeting of the Planning & Zoning Commission and shall be duly advertised for public hearing and scheduled for such hearing for the next Planning & Zoning Commission meeting and City Council meeting. The recommendations of the Planning and 'Zoning Commission shall be forwarded to the City Council for its consideration at the next meeting. The applicant shall furnish the following information to accompany application: 1. The name, address, and telephone number of the applicant and owner of the property. E 2. A plot plan showing tl,e dimensions and location of all existing and t proposed buildings, signs, driveways, off-street parking areas, loading l and unloading, highways, water courses, and other topographic features of the site. „ 3. A description of tl,e proposed operntion 1.11 sufficient detail to set forth its nature and extent. 4. Plans or reports describing method of handling any traffic condition created by tl,e proposed use. ++i 5. Landscape architectural plans. I� t, 6. Complete legal description of property involved, including a survey. PLANNED UNIT DEVELOPMENT - If Conditional Use Permit Application is for a Planned Unit Development (PUD), see also section 26-68 (E) of the Code of Ordinances. The applicant should become familiar with tl,e regulations of the City of Clermont regarding zoning requirements applicable to particular zoning classifications. 17EES: 1. Any person requesting a conditional use permit, except a planned unit - development, shall file an application and pay a fee of $25 per acre or any part thereof, with a maximum fee of $250. 2. Any person requesting a conditional use permit for a glanned unit develop- ment shall file an application and pay a fee of $75 per acre or any part thereof, with a maximum fee of $750. LEGAL NOTICI; Notice is hereby Riven to till concerned that the Clermont Plnantag and %0111:41, Commission shall buld a Public Hearing in the Council Chambarn located on the corner of Wast Avenue and Desoto Street on Tuosday, March 4, 1.980 at 7:90 p.m. and a final hearing by the City council on Tuesday, March 11, 1900 at 7:70 p.m• for the final purpose: To consider the request of the Fundamental Baptist Church for a Conditional. Uso Permit to utilize the property described an: Block 2; Lots 5 and G, Unit 2 Sunnynide General Location: 1211 Bowman Street, Phase fi in order to conduct Church Services.' All interested persons will be given an opportunity to express thier views an the matter. George D. Forbes City Manager February 28, 1980 Adjacent Property Owners within 150 feats Lots 7 and 8 Nancy C, Uollieter Unit 2 c/o DI. W. Wilson 1507 C. Wayne St. South Bend, Indiana Lots 9 and 10 Unit 2 Lots 10 through 18 Unit 7 __.... _. Robert Laflin 1258 Anderson Street Clermont, F1. 32711 Anthony T. Annons, 7 P. 0. Box 16393 Plantation, FL Applicant: duay. A. A. nrophy, 'Jr., 11n.c,. Pesidenco in Bushnell, Florida Phone Number 793-7994 Owner of Properly B. C. W!adows Properly address: 1211 Bowan street, Clernont, rlorida 32711 Unit II, Sunnyside Plaza, Lots 5 and 6, Block 7. A Conditional Use Permit .is requested in order to use the above property on Wednesday Evening and Sunday all day for Church Services, exclusively. Parking will be no problem as the building will be used when the stores in the Plaza will bn closed for business. 'There arc several exits from the parking lot that will cause no safety problems when leaving the Plaza. A copy of the plot with legal descriptions is attached. 'I 12os ; I1o1 i I",o9 i I II i Ll113 1 cr/y ➢�rv7 �' "1�:1D !Y N i �7�•'�r' � /ln�fb o/J' , c r'1"1'� lriN/.✓ •B1SY Ot J,/.r,:�i Y �,i'— J, ��)� � Low Ct A•A. �'C�bG %C•7e.A� f' 9 SPgcaS ten^+ �1 r" CITY OF CLERMONT P.O. BOX 210 • CLERMON'f, FLORIDA 32711 • PHONE 0041304.4001 MEMO TO: City Council FROM: George D. Forbes City Manager SUBJECT: FINANCIAL REPORT FOR YEAR 1978 - 1979 The City's complete Financial Audit for the 1978-1979 Fiscal Year has been recently completed by the firm of Greenley, Paul, Furnas, and Kurras, Certified Public Accountants. The schedules that pertain to the budget are attached and an explanation of our Financial Status at the completion of the 1978 - 1979 fiscal year is as follows: GENERAL FUND - Refer to Schedules 1 & 2 Revenues: Total General Fund Revenues received were $45,806.91 more than budgeted. Taxes, Licenses and Permits, Intergovern- mental Revenues and Miscellaneous revenues, (primarily interest) all had balances in excess of the budgeted amount. Expenditures - Total General Fund Expenditures were $59,802.00 less than the amount budgeted. The majority of the savings came from salaries and benefits (due to turnover), a decrease in the general fund subsidy to Utilities, and a favorable bal- ance in Repairs and Maintenance. GENERAL FUND SUMMARY The 1978 - 1979 budget had anticipated an unfunded balance of Revenues vs. Expenditures of $55,000. The $55,000. needed to balance the budget was to have been funded from the City's cash reserves. None of this money was necessary since the City had a favorable cash balance of $49,826. without any subsidy from cash revenues. REVENUE SHARING - Refer to Schedule 3 The City's Revenue Sharing Trust Fund had a favorable cash bal- ance of $34,585. Since Federal Rekjulations require the money to be spent within two years, the balance is budgeted to be utilized this fiscal year. UTILITY FUND -Refer. to Schedul.on 4, 5, and attachment 6 Revenues: Please note that Schedules four and five include depreciation, interest, and some debt service items that are not included in the City's operating budget-. Referring strictly to the City's 1978 - 1979 operating budget-, the City had a favorable increase in operating revenues of $27,187. over the budgeted amount. Schedulo four shows a higher favorable balance of: $55,821..41, however, that figure includes interest for bond issue redemption that is not part of the operating budget. rxpenditures: The Utility expenses on Schedule five include depreciation and interest on debt service that is not included in the operating budget. Schedule five shows a net unfavorable Utility balance of $129,602., however, it must be remembered that $100,717. of this balance is depreciation on our Utility assets (ie. build- ings and equipment), that is not budgeted. Some cities do include in their rates capital depreciation, but at this time I would not recommend that Clermont consider such a move. Capital expenditures for Sewer and water improvements can be bonded with all users paying for the investments over the life of the facility. The remaining unfavorable expenditure balance of $28,885. is from unbudgeted interest and budget line item " expenditures. These figures also do not reflect the budgeted subsidy that the General Fund gives to the Utility Fund. The total Net Income (Revenues minus Expenditures) of the Utility system is a favorable balance, $42,639.04. This figure includes total interest revenues and expenses and the general fund subsidy. The general fund subsidy was actually $10,444. less than the $86,222. budgeted. This is explained on Exhibit G of the Audit Report. SANITATION FUND - Refer to Schedule 6 The revenues of the Sanitation fund have a favorable balance of $1,072.20 over the 1978 - 1979 budgeted amount. The expenditures on Schedule six show an unfavorable fund bal- ance of $3,928.71, however, this figure reflects depreciation which is not budgeted. The fund actually has a positive fund balance of $5,600., if depreciation is not considered. Unlike the large capital outlays (ie. sewer and water lines and wells) that are generally bonded, the sanitation depreciation is essentially on garbage trucks that must be funded by operat- ing revenues. I would recommend the garbage rates be set to fund depreciation, so when a new garbage truck is needed the monies are available in this fund. Unless the Garbage Collection System is changed, the City will be forced to purchase a new truck next year. The cost of which is about $50,000. Only a small portion of this money will be available from the Sanitation Fund. The Sanitation Fund income for the 1978 - 1979 fiscal year as shown on Exhibit G was a loss of $5,248.51, due to depreciation. CONCLUSION AND RECOMMENDATIONS The City of Clermont is in a strong financial position, but must not be content to sit on past accomplishments. The City has a large cash balance and last year's budget added to this balance. A sound cash balance in our present economic sit- uation is a necessity. The City needs to maintain a cash balance equal. to at least two months operating expenses, plus anticipated capital expenditures. This will allow the City to avoid short term borrowing and provide needed capital im- provements. There are some problem areas that should be addressed. The City Sanitation rate should be adjusted to include depreciation. in addition, we must look in the long run to setting sewer rates without any subsidy (presently $59,059. in the 1979 - 1980 budget) from the General Fund. Sound Utility management requires the Utility to earn enough to cover all costs, and this matter is becoming even more - important as property tax restrictions and capital outlays are required. A copy of the complete Audit Report is available in City Hall for any interested Councilmen's review. Respectfully, George D. Forbes City Manager GDF:sr Attachments SCH INULIS 1 CITY 01' CLBI(fION'1', 1`1.0RIDA GENERA(. PIINII SCHEDULE OF kEVEIJIIES - BIIUO6'l' AND ACTUAL (''Olt THE YEAR ENNI:I) SE1''1EMBER 30, 1979 VARIANCE FAVORABLE If11NClT AC'rUAI. (UNFAVORAINd:Z 1.IxeA: Ad valorem taxes $ 208,044.OU 1'ranchise. fees 120,00().00 Utilities tivrvlce taxes 12,000.00 'Ibtal Tit xen _400,044.00 i,lcenneS and Permits: 111,uiesslonal or occupational 17.000.00 Intllding permits 12,000.00 Other licenses and permits 700.00 Total Licenses and Permits 29.700.00 Intergovernmenutl Ile VeltUe S: CE'I'A reimbursement 23,000.00 Cigarette tax 1:12.338.00 Casuline tax 46,200.00 hued and bridge tax 20,250.00 Mobile home licenses 3,200.00 Al..oltullc beverage licenses 3,000.00 Fuel tax refund ••- t:asualty Insurance premium tax 9,000.00 Additional homestead exemption 9,000.00 Total Intergovernmental Revenues 245,988.00 Char -es for Services: $ 206,591.91 $ (1,452.09) 123,857.70 3.857.70 78,309.47 6,309.47 408,759.014 _ 8,715.08 17,029.92 29.92 13,254.85 1,254.85 367.50 (332.50) 30,652.27 952.2.7 1,478.92 (21,521.08) 146,911.96 14.573.96 52,724.26 6,524.26 17,935.27 (2,314.73) .__.._ 8,320.33 5,126.33 3,526.40 526.40 1,778.35 1,778.35 13,833.45 4.833.45 11,267.27 2,207.27 257,782.21 11,794.21 1. Lot mowing 2,000.00 1,434.41 (565.53) fines and Forfeits: Pines and forfeitures 9,000.00 7,834.35 (1,165.65) miscellaneous Revenues: tuterest 20,000.00 40,909.23 20,909.23 (tents 7,000.00 9,107.16 2,107.16 Cemetery lot sales 5,000.00 4,987.5U (12.50) AdmlStration services assessment 45,510.00 45,509.80 (.20) Miscellaneous 1,500.00 4,572.84 3.072.84 Total Miscellaneous Revenues 79,010.00 105.086.53 26.076.53 TU'I'AI. REWENUES $ 765,742.0o $ 811,5411.91 $ 45,806.91 1P11e notes to the financial statements are an integral part of this statement 28 r1'rY of Cl,gglJU8'1', V1,0141UA GENERAL FUND 8C11EI)LILE, OF F,XI9:NI)ITURE6 - DI1DGl:l' AND ACTUAL F011 '1'IIE YEAR ENDED GEP'I'I HHER 30, 1979 VARIANCE FAVORARIX HUDGE.1, ACTUAL (UNFAVURABLE) Goneral Government: Sal;:rica and benefits $ 165,774.00 $ 133,689.40 $ 32,084.60 Professional services 14,700.00 18,804.21) (4,104.28) Auditing 4,000.00 l,800.uo 200.00 Advertising I,500.00 1,329.64 170.36 Travel and per diern 2,300.01) 3,203.30 (903.30) Insurance 11,351.00 9,975.00 1,370.UO Itepalrs and maintenance 3,400,00 4,859.11 (1,459.11) Gas and oil 1,788.00 1,308.36 479.64 Utilities7,372.00 6,539.50 832.5U Duna and r.ubucrlptlons 1,000.00 869.88 130.12 Office supplies 3,500.00 6,154.46 (2,654.46) Equipment 2,000.00 3,401.25 (1,401.25) Contributions and subsidies 25,613.00 27,179.11 (1,566.11) other current charges 3,625.00 6,316.07 (2,691.07) Contingencies 8,500.00 8,500.00 'total General Government 256,423.00 227,429.36 28,993.64 Public Safety: Salaries and benefits 177,007.00 177,088.72 (81.72) Travel and per diem 250.00 61.30 188.70 Insurance 13,090.00 10,564.00 2,526.00 Utilities 6,260.00 6,110.57 149.43 Repairs and maintenance 5,300.00 4,967.48 332.52 Gas and oil 7,480.00 8,449.91 (969.91) Dues and subscriptions 250.00 177.50 72.50 Office supplies 2,100.00 2,006.05 93.95 Uniforms 2,350.00 1,876.55 473.45 Equipment and buildings 450.00 7.639.94 (7,189.94) Rentals 3,700.00 .. 3,700.00 Supplies 300.00 23.48 276.52 Other current charges 845.00 310.72 534.28 Total Public Safety 219,382.00 219,276.22 105.78 IlLghway and Streets: Salaries and benefits 70,272.00 60,237.29 10,034.71 Insurance 14,801.00 12,279.02 2,521.98 Rentals 500.00 570.25 (70.25) Utilities 52,000.00 45,389.22. 6,610.78 Repairs and maintenance 14,450.00 13,964.82 485.18 Uniforms 567.00 671.76 Oo4.76) Gas and oil 2,703.00 3,464.69 (761.69) 187.80 (187.80) Equipment Streets and sidewalks ... 2,256.06 (2,256.06) Total Highway and Streets $ 155,293.00 $ 139,020.91 $ 16,272.09 The notes to the financial statements are an integral part of this statement.. 29 srul:Nuha; 2 u:ulrrtNNhN> (CITY 01,1 Cl,liRM011'I', Fl,OHlNA CI:NIiItAI, FUND 3CIII(N11ldi UP ltXl'IiNNI'1'I11tEli - MIDGET AND ACTIJAI, P'Olt 'i'lll: YG'Alt RNUEO SEpTEM81{R 'J0, 1979 VARIANCE, FAVORABLE WINCP_.'I' AC'I'IIAI. (IINVAV01(AIILIS) SaulLatLoll : Salaries and benefits S 10,116, 5 241.05 Total SillitClltiO:: !76,OQ 9,934,95 2.41.05 Health: Salaries and benefits ! 5,+43.00 4,'J22,25 520.75 487.00 361.00 126.00 Insurance 518.U0 303.21 214.79 Gas and oil 176.40 (176.46) Repairs and maintenance ... 118.22 (1IBM) other current charges 'total Health 6,4411.00 5,881.14 566.86 culture and Recreation: 51,03:1.00 4y,434.59 1,598.41. Salaries and benefits 7,523.00 6,306.OU 1,215.00 Insurance 15,260.00 14,157.31 1,102.69 Utilities Repairs and maintenance 18,950.00 8,075.18 Uniforms 567.00 782.00 370.64 1,417 D4 190.36 (631.04) Gas and oil 292.35 (292.35) Equipment ... 113.81 (113.81) L;u,dscoplry; 306.64 (306.64) Other current charges Total Culture and Recreation 94,115.00 80,491.56 13,62323^44 '1'0TAI, EXPENDITURES $ 741,B37__00 b_682,034.14 b 59,802.86 The notes to the financial statements arc au integral par[ of this statement. 30 Sr,IlhUlll,l; 3 )C1'I'Y UI' ).ldiltMON'I', FLORIDA SPECIAL REVC•.NUE, FI1NN FI;UEI(AI, REVENUE SHARING TRUST FUND SCllhllllhli 01REVENUE,!; Atli) EXPENUITURF!; - BUDGET AND ACTUAI, P012 THE YEAR I:NUIiU Slil''I'IiMlfElt 30. 1979 VARIANCE l'AVOI(AIILE AUDGE'I' ACTUAL (UNI'AVOHAIII,E) Hevenues: Federal revenue sharing funds Interest earnings Total Revenues I:xpendiLures: General Government: Equipment Remodeling 'total General Government Public Safety: Equipment Total Public Safety Highway and Streets: Sidewalks SLrcets Total Ilighway and Streets Culture and Recreation: Equipment Total Culture and Recreation TOTAL EXPENDITURES $ 57,272..00 $ 57,155.00 $ (117,00) 2,653.12 2,653.12 $ _57,_272.00 $__,59�.B08_1.2 2 536.12 -- -- =- i..��R $ 9,975.00 $ 8,937.30 $ 1.037.70 7,500.00 7,275.07 224.93 17.475.00 16,212.37 1.262.63 14.975.00 14,051.95 923.05 14,975.00 14,051.95 923.05 2,500.00 2,500.00 ... 30,000.00 30,000.()0 32,500.00 2,500.00 30,000.00 3,495.00 1,095.00 2,400.00 3.495.00 1,095.00 2,400.00 $ 68,445.00 $ 33,859.32 $ 34.585.68 The notes to the financial statements are an integral part of this statement. 31 scin.,vai.. 4 CLTY ol, C1,11,11MUMT, FLUNIUA UTILITY FUND COMPAHATLVE SCIIEDUI,F, OF REVENUES - BUIMPT All[) ACTUAL FUR 'rill' YEAR LAIDED sKP'rEMN,'l( 30, 1979 VARIANCE 1978 1979 079 VAVORAIILF ACTUAL BUDGET ACTUAL (UNFAVORABLE) Revenues: water sales $ 178,671.88 $ 1-14,000.00 $ 195,665,88 $ 21,665.88 Sewer Fees 169,446.41 176,000.00 176,315.00 17,017.50 315.00 5,017.50 Tapping fee", 15,397.00 2,522.00 12,000.00 1,500.00 3,344.00 1,844.00 Connection fees Hydrant rental 3,720.00 3,520.00 ... (3,520 00) Interest 199,421.88 187,400.00 216,034.44 2,864.59 28o634:44 1,864.59 Miscellaneous 3,535.10 1,000.00 TOTAL REVENUES 72,714.27 1 555,420.00 t=611,241.41 _L L__55,121 Note: There were 1,998 customers connected to the water System at September 30, 1979. -rhe notes to the financial Statements are all integral part of this statement. 32 SCHEOUIX 5 CITY Ul' CLE'RMONT, FLORIDA 11,111 1111ty FUND COMPARATIVE M" 1'*,X1ll."tlSl.,*S - BUDGET Atli) ACTUAL FOR THE YEAR ENDED 511,11TINMR 30, 1979 VARIANCE 078 1979 1979 FAVORMILL ACTUAL BUDGET ACTUAL (UIIFAVORABLO War.or Uintributiont Salarlea and benefits $ 34,804. 53 40, 284, 00 $ 39,063.06 $ 1 220 94 nervicer, 1,()66.94 1,806.00 7,991.31 (6,185:31) Legal 650.26 750.00 750.00 Auditing 1.080.00 1,160.00 1,040.00 120.00 Travel and per diem 60.28 150.00 175.67 (25.67) Insurance 4,679.72 4,002.00 3,423.00 579.00 PosiLage and freight ... 1,300.00 656.85 643.15 ULLILLiUS 16,831.30 16,885.00 24,678.45 (7,793 45) Repairs and maintenance 10,656.70 10,555.00 11,546.42 (991.42) Uniforms 166.00 200.00 91.75 108.25 Car, and oil 1,364.13 1,50U.Ou 1,514.70 (14.70) OpernLing supplies 3,564.00 3,085.00 3,636.60 (551.60) Dues and subscriptions 150.00 120.00 30.00 Administrative services 11,885.20 12,949.00 12,948.96 .04 Interest 10,350.87 5,048.00 5,034.86 13.14 Minor equipment 90.70 1,750.00 1,270.23 479.77 Contingencies 158.86 4,000.00 1,696.80 2,303.20 Depreciation 24.030.91 ... 32,815.40 (32,815.40) Utility relocation 13,630.85 ... ... ... Total Water Distribution ; 136,786.33 $ 105, 574.00 $ 147,704.06 Sewer System: Salaries and benefits 43,887.89 51,829.00 $ 48,792. 54 $ 3.036.46 Professional services 2,950.41 2.700.00 5,741.98 (3,041 :98) Legal 676.80 750.00 428.09 32191 Auditing 1,620.00 1,760.00 1,790.00 (30.00) Travel and per them 20.48 150.00 ... 150.00 Insurance 9,034.38 7,935.00 7,153.67 781.33 Postage and freight ... 2,000.00 579.48 1,420.52 Utilities 40,049.60 40,550.00 45,651 .22 (5,101.22) Rentals 1,816.00 2,350.00 2,820.28 (470.28) Repairs and maintenance 7,789.11 8,400.00 15,278. 57 (6.878.57) Uniforms 248.00 400.00 ... 400.00 Gas and oiL 1,643.74 1,750.00 1,409.91 340.09 Minor equipment 1,575.51 1,900.00 3,455.23 (1,555.23) operating supplies 17,789.32 16,350.00 26,481.78 10 131. 78) Dues and subscriptions ... 150.00 40.00 110.00 Administrative services 12,370.31 13,626.00 13,625.80 .20 Interest 251,394.31 252,904.00 255,686.97 (2,782.97) Contingencies 273.71 4,000.00 138.25 3,861.75 Depreciation 66,978.63 ... 67,902.44 (67.902.44) Utility relocation 6,348.66 ... ... ... Total Sewer System $ 466,665.8ti $ IL09, 504. 00 L 4961976.21 $ (87 47 2.21) The notes to the financial statements are an integral part of this statement. 33 :;cNI:DUI.E u CITY OF CID(MONT, FLORIDA SANITATION FUND SGIIIiUUhE OF IU:VENUI:S AN11 M'EFL'Wi - RUMAN AIIU ACTUAL FOR THE YEAR ENDED lil;l''I'I;FIISIiN 10, 1979 ..,,�...��m.�....,,y�.�.�.�....,-.�•..a,.��.W�,w,�,,,,.,..x.;, ..,, _...,. r.,,�.rw .,�xry, ,,F.,r,rn.w�,.nw.. I(evenues: Garbage collection fees Garbage Collections: salaries and benefits Insurance Postage and freight RepaLrs and maintenance Landfill charges Other current charges Uniforms Gas and oil Administrative services Contingencies Minor equipment Depreciation Total Garbage Collections VARIANCE FAV01(ABLE BUDGET ACTUAL (UNFAVI11tA111.E) $ 139.000.00 $ 140,072.20 $�.1.072.20 67,150.00 $ 61,588.45 $ 5.561.55 15.006.00 11,384.00 3,622.OU 700.00 730.40 (30,40) 2,600.00 4,155.46 (1,555.46) 8,100.00 9,269.25 (1,169.25) 200.00 1,111.35 (911.35) 567.00 761.83 (194.83) 6,634.00 7,055.73 (421.73) 18,935.00 18,935.04 (.04) 1,5()0.00 623.00 877.00 ... 177.U2 - - — (I77.02).,.... ... 9,529.19 (9,529.18) y 121.392.00 b 125,320.71 E_ (3,928.71) The notes to the financial statements are an integral part of this statement. 34 NX11111111, G C1,iy Ol' (3,E101011T. FLORIDA ENTERI;HNE 111owi CONDINING STATEMENT Ol' REVE-NUE5, AND (11ANGE3 IN RETAINED FAUNTIM3 FOR THE, YEAR ENDED W-A"I'MIEN '10, 079 U11, 111 ITY SANITATION Operating Revenues: (Note 7) $ 195,665.88 $ Water sales 176,315.00 Sewer fees 140,072.20 garbage collection fees Tapping fees 17,017,50 ... Connection fees 3,344.00 ... ill sce I lalleous 2,513.02 Total operating Revenues 394,85 5..40 140,072.2(! operating Expenses: 109,853.80 Water System CXp0n5cfi 173,386.80 ... Sewer system expenses 115,791.53 Garbage collection expenses 1001;;*7.84 9,529.18 Depreciation Total operating Expenses 383,958.44 125,320.71 Operating Income 10,896-96 14.751 .49 14onoperating Revenues (Expenses): interest revenue 216,034.44 ... Penalty assessments 351.57 (260,721.83) ... Interest expense Total Nonoperating Revenues 0:xPPM;"!0 (44.335.82) Net Income (Loss) Before Operating Transfers (33,438.86) 14,751.49 operating Transfer from (to) General Fund 76,077.90 (20,000-00) Net income (Loss) 42,639.04 (5,248.51) Retained Earnings — October 1, 1978 2,254,500.32 ... Marshland study expenditures (25,972.27) RETAINED EARNINGS — SEPTEMBER 30, 1979 =1=5, 248_5l ,fjjjt notes to the financial statements are ;in integral part of this statement. 14 Aft `�k (CITY OF CLERt19p®61 T P.O. BOX 219 • CLERMONT, FLORIDA 32711 • PHONE 004/394.4001 March 6, 1980 Ralph Roane, Chairman Lake County Pollution Control Board Lake County Courthouse 315 West Main Street Tavares, Florida 32778 Dear Mr. Roane: it We appreciate the cooperation that the Pollution Control Board has shown the City in allowing us to conduct the Marshland Study. The citizens and City Council of Clermont share your concerns that our Chain of Lakes must be protected from pollution. At the last Pollution Control Board meeting, the City was instructed to prepare a presentation on the waste disposal alternatives listed in the City's Compliance Schedule. In order to devote the proper amount of time and consideration necessary for this presentation, we would suggest that a special Board meeting be held on the Clermont alternatives. I would hope that such a meeting could be held in Clermont at the City's Jenkins Auditorium to insure that area citizens can easily attend and be heard at this meeting. Thank you for your consideration, and I look forward to hearing from you on this matter. Respectfully, George D. Forbes City Manager GDF:pm LAKE COUNTY POLLUTION CONTROL WARD Regular Monthly Meeting February 11, 1980 BOARD 10MUS PRESENT Ralph Rune, Chairman Guilford Sims, Vice -Chairman Jack Doquine, Secretary Richard Toole Phillip Conant DEPARTMENT STAFF PRESENT Ted Wicks, Acting Director W. E. Darling, Field Supervisor Roland Lewis, Field Technician Elizabeth Thor, Lab Technician Linda Haggett, Executive Secretary Karen Beckett, Secretary I BOARD ATIUFNEY PRESENT Mary Anne De Petrillo Christopher Ford a The Meeting was called to order at 7:30 P.M. by Mr. Rune. I. MINU1TS Motion was made by Mr. Sims, seconded by Mr. Dequine, and passed unanimously that Minutes of the January 14, 1980, Meeting be'approved as mailed. II. TRAVEL Mr. Wicks stated tha£ the trip to West Palm Beach, as discussed at last month's meeting, had been rescheduled for February 15, 1980. He added that the trip would be made by County car with the expense being absorbed by the Study. Motion was made by Mr. Toole, seconded by Mr. Conant, and carried unanimously, that, travel to West Palm Beach be approved as requested. Mr. Wicks also reported that a meeting to discuss Chapter 17-16 will be held at DER in Tallahassee. He'asked £or,the Board's approval to attend. Lrm, COUNTY POLLUTION CONTROL BOAM ? Regular Monthly Meeting, February 11, 1900, cont. . . Motion was made by Mr. Conant, seconded by Mr. Sing, and carried unanimously, that, travel to Tallahassee be approved as requested. III. PREZLIMCNAIa( PUBISC HrARING Due to the large amount of guests present in conjunction with the City of Clermont variance request and the amount of;tim required for rule revision discussion, Motion was made by Mr. Toole, seconded by Mr. Conant, and carried unanimously, that, the Public Hearing be continued i later tonight rather than as scheduled earlier. IV. BOARD DISCUSSION A. Variances 1. Ja-Mar Faun: Mr. Wicks stated that the Staff had been working with the owners in possibly slightly modifying their abatennnt plan and pollution control devices and reomnended a 30-day extension in order to allow the Staff additional time to evaluate the farm individually before making their recannendations. Motion was•made by Mr. Toole, seconded by Mr. Sims, and carried unanimously, that, • the Board accept the reoomrendation of the Staff and grant a 30-day variance 'extension to Ja-Mar Farm with additional information, reports and reamumndations for our next meeting. 2. City of Clermont: Discussion was delayed in order to allow all expected representatives time to arrive. B. Reports 1. Department Staff Report: The Department activities for the month of January were reviewed and discussed. Each Board zmmber received a copy of the report. Lm coumY POLLUPION OOHPPOL IMIW lY:gular, Monthly Merging, Ri)nmary 1.1, 1900, cont:. 3 ---------------------- Take Tand Faun: Mr. Wicks rejorted that thorn cont.inucs to Ixa t— w 3vTciknco or activity on the farm, hawver, routine surveillance will be continued. Mr. Wicks added that additional action will need to be taken if any steps are taken toward reactivation of the facility. [zau�t:em t Vlolat.ion: Mr. Wicks stated that the Department hud led, by certiificd trail, an additional order January 30, 1980. lie noted that, to this date, the order h.v not been claimed by Mr. Dougherty. Mr. Wicks added that if the order has not been claimed within the 14-day claim limit set by the Post Office, the DopkarLrrent will initiate personal service of the orders on Mr. Dougherty. Mr. Wicks cemented that Mr. Dougherty has been cited by Lake County Code EnforoctrcnL• and given until February 28, 1980, to clean up the land. No further action is required by the Board at this time f�}xx Palatlakaha Basin Comprehensive Water Study: Mr. Wicks stated that the mparttmnt continues to provrde a.significant . amount of work on this project; and, if time allows, the Project Coordinator will be asked to make a brief presentation on the project at next month's Board Meeting. Rule lnvision: Mr. Wicks reported that the Department would be meeting with interested persons and agencies during the next month to receive final cornnents on the proposed revisions and reeammnded that the final public hearing be scheduled for. the Board Meeting in April. . City of Clermont: As all Clermont representatives had not yet arrived, Mr. mane asked that the Staff initiate the discussion by making their report on Concept IV as proposed by the City of Clermont last month. He then outlined the proposal for members of the audience. Mayor Smoak directed the Board to the eorpliance schedule (State, County G Federal Approval of Wetlands Disposal Concept 11-79) and stated that Concept IV which was a specific design concept was presented in advance of getting agency approval of the concept of wetlands disposal and, therefore, withdrew the request for approval of Concept IV; and, in turn, requested that a motion be placed before the Board that the report be accepted and that discussion be held concerning results of the report leading to acceptance of or rejection of the concept of marshland disposal. i L AKU COUNTY POLLU21ON COWROL BOARD 4 regular Monthly Mooting, February 11, 1980, cent. . . Mr. roan stated that he felt that was whom we were. Thorn was a brief discussion as to what point on the compliance schedule had been reached. Mayor Smoak then introduced Dr. John Zoltek, Dr. Suzanne Bayley and Mr. Al Herman. Dr. Zoltek and Dr. Bayley gave brief presentations on the background and results of the Marshland Study. They answered various questions from the Board and Staff regarding head thru the peat, nitrogen and phosphorus content after saturation, nutrient uptake, productivity, woody plant growth ::ad values'of marsh land. Commentary from the audience from Mr. Burnstill, awrald Lakes; Mr. Charles Hendricks, Lake Minneola; Mr. Tal Mincey, Cherry Lake; Mr. Jim Ayres, Emerald Lakes Mobile Ham Park and Mr. Linger Schoenberger, Cherry lake protesting the use of the marshland for effluent disposal was heard. A letter of protest was also presented by Mr. Schoenberger on behalf of Mr. ion Damer. Mr. William Dailey presented his written conrentary encouraging trial use of marshes for final.nutrient removal from tertiary treated wastewater at the City of Clermont. Mr. Dailey camm-rated - that State and federal agencies have taken no steps to identify or quantify the major pollutants to the chain, which, based on data from an investigation now underway by the City of Clermont and adjoining cities, is atmospheric pollution (80%) and subsurface run-off. Mr. Loane queried if the City of Clermont was prepared to go to tertiary treatment in their plant facility. Mr. Dailey stated that he had recomended this to the City of Clermont, however, he knew of no plans by the City to use this method of treatment. He mentioned briefly the Odophos method being used which was expected to reduce the phosphorus level to 1 part/million. Mr. inane spoke briefly on the implementation of the lake classification system in Lake County. He noted that the Clermont Chain of lakes bears a III -A classification in Lake County; and under this classification, its highest use would be body contact sports. It also provides that there will be no discharges, industrial, municipal or otherwise, into these waters. He added that the variance system was set up to allow existing sources to improve and permit these classifications to be maintained. LAM COUM POLLUTION Ca ML BOARD regular Monthly Meeting, rebruary 11, 1980, oont. . . 5 Mr. Jim Modica, St. Johns River Water Managcmont District; Mr. William Bostwick, permitting Section and Mr. Jim Nurgan, Dredge and rill Section, riorida Department of Environmental Regulation, Orlando, spoke briefly regarding the wetlands disposal concept and stated that permit application for proposed work in the marsh would be required. Mr. Dequine asked if Mr. Morgan was inferring that permits would be turned dawn if applied for. Mr. Alex Senkevich, answering for Mr. Morgan, stated that the Department was not prejudging the concept prior to permit application; and that these were Mr. Morgan's views, not necessarily those of the nepartrrent. As there were no' questions from the audience or Board at this time, Mr. Wicks was asked to present; his comments. Mr. Wicks stated that the Staff had pursued further evaluation of the Clermont marshland effluent disposal concept, attended a number of meetings, and discussed the concept with Dr. Zoltek and the City representatives. Mr. Wicks stated that some questions had been answered, however, som remained unanswered and possibly new questions had been generated. Mr. Flicks said that based on - - - -- additional work done by the Department, no new evidence or information had been found in support of the project, consequently, Mr. Wicks reiterated his recamendation of last month that variance be issued to the City of Clermont upon selection of an alternative other than wetlands disposal. There was a brief discussion for Mr. Dequine's clarification as to what aspect of the marshland concept was under discussion. Mayor Smoak stated that the City of Clermont wants to know if the Board is going to look further at a specific proposal site using this disposal rethod in wetlands or if they are going to say under no conditions, Linder no circumstances will they ev:n consider wetlands disposal. Mr. Ebrd advised Mayor Smoak that he felt that this was an unfair request as this Board considers almost every proposal, whether industry or city, that is brought before them and makes some evaluation of the project. He added that this was turning a specific project into a generalized concept, and he saw no problem with the Hoard giving an opinion on this generalized report that has been given; but to ask the Board if they would ever consider something was not fair to the Board. He felt that the Board's comments should be limited to the report, not a general theory of wetlands disposal. lj= COUNry rOLLU11ION NNPPAL BOAIM 6 Tdogular Monthly MaL•ing, rcbruary 11, 1980, cent. . . Mayor Smoak concurred that the report is specifics however, he added that the rules as they are currently written do not apply to the report, and feels that it is not out of line to get an indication from the Hoard if consideration is going to be given to wetlands disposal based on the basic parameters in the report. Mayor Smoak stated that the City is prepared to make a specific proposal if the answer is yes; if the answer is no, he feels that the door has been closed before the chance to : AL, + specific design concept has been nude. fir. Ibrd eammented that a very specific proposal had been presented last month on which everyone had done additional work, including an alternate recom endation by the scientists that conducted the Study, and had been withdrawn at this meeting. Mr. Ibrd reiterated that he felt the Board could consider wetlands disposal in general but felt a blanket answer such as was being requested was not a reasonable approach. Various alternative disposal methods were discussed by the Board and motion for variance was made by Mr. Conant and seconded by Mr. Dequine with amendments. Mr. Inane commented briefly on the background of the eonplianoe schedule and stated that he felt the Board had reached the point of approving or disapproving the wetlands disposal concept. In conjunction with his motion, Mr. Conant asked for additional comment from the Staff and Legal Council. Mr. Wicks pointed out that the evaluation of landspxeading alternative and A.W.T. were to be done eoncurrrently with the last year of the research study. 'Mr. Wicks stated that he felt that the City had evidently chosen the marshland disposal method as the one they wanted to use and felt matters could be expedited if the Board could come to a decision as to whether or not this method would be acceptable to them. Mr. Wicks then reiterated his recommendation that an alternative other than wetland disposal should be chosen. Mayor Smoak remarked that most of the oomrents presented tonight had been in reference to Concept IV and added that this is no longer a viable alternative. The City of Clermont wishes to pursue, with the Board's input assi.^,tance•in designing, a wetlands disposal method that is acceptable. Mayor Smoak then stated that until last month, the City of Clermont had no indication from any regulatory agency, including the Board, that • there was any serious objections to marshland disposal provided the study said there would be no problems. He added that he felt there were no guarantees IJUO- COUNI'y MLLU21ON C0UrP OL BOARD Regular Monthly Mooting, February 11, 1900, cent. . . --------------------- with any method, and that if a proposal can be shorn on an experimental basis that has adequate safeguards and monitoring and does not create a nutrient sink that can be flushed out into the lakes all at one time, he thought the City should receive a fair hearing. Mayor Smoak concluded by requesting that this study not be capriciously, arbitrarily and unreasonably turned down without a fair hearing. Mr. Raoano stated that he felt that the City of Clermont had received a fair hearing before this Board and that this Board, the County Commissioners, the State and every other organization involved had leaned over appreciably to see that the City of Clermont had ample opportunity to work with it. He pointed out that a commitment was made at the time of the initial Construction Permit, after some serious reservations, that problems would be corrected itmiediately as they arose; problems that this Board had been grapling with for the past five years. He further pointed out that much time had been spent both by the City and the Board in developing a compliance schedule that was acceptable under which the wetland disposal concept would be reviewed to see if it was an acceptable concept to use. Mr. Roane commented that he felt this review had been made and that the Board should now make some decision as to the acceptability of this approach. The motion was reviewed, discussed and withdrawn. Mr. Wicks again presented the Staff reeomrendations upon request from the Board. Notion was. made by Mr. Dequine, that, the request for variance of 60 days be granted with the proviso that at the end of that 60-day period, the City of Clermont return to us with what engineering technology will allow as suitable alternatives, including the possibility of the use of wetland and landspreading and A.W.T., but not limited to those only. Mayor Smoak was asked if this 60-day variance would be sufficient. Mayor Smoak stated that the City of Clermont, thru their engineering services, evaluated landspreading and A.W.T. but have not yet put it in a format that would be acceptable to the Board, but could do so. JAM. oOUNIY POLLU11ION CONTROL BOARD regular Monthly moctinge robruarY Ili 1900# cont. . . -------------------- 8 Motion was seconded by Mr. Conant with veto as follows: Aye - Mr. D--quino, Mr. Conant, Mr. Sims opposed - Mr. Tools, Mr. Wane Motion was carried. PUBLIC HEARING The Public Hearing was called to order. Due to tho-latc hour, Motion was made by Mr. Toole, seconded by Mr. Sims, and carried unanimously, to, postpone the Public Hearing until the next meting with notice as necessary. Legal uses of municipal waste and virus were discussed briefly. V. ADIOUNMENT There being no further business to omm before the Board, the meting was adjourned at 10:15 P.M. Mr. Heppberger spoke briefly regarding the issuance of permits for marshland disposal by the State. He stated that: he would be in Tallahassee for a meting the following week and would check on such permits. !,�� 4Ate Cha�rn an lb TO: City Manager FROM: Director of Public 'Works SUBJECT: Jenkins Roof DATE: 1-larch 6, 1980 As we discussed earlier some roof problems have developed at Jenkins Auditorium. I have received two (2) estimates which indicate a total cost of approximately 116,500.00. The need for a new roof on the Jenkins addition was totally unexpected due to its age. This cost is approximately $4,000.00. The balance of the work was anticipated and can be funded from budgeted money. I would suggest that we request approval from Council for the 1$4,000.00 from contingencies. Robert E. Smythe Attachments RFS/j '110EIVEDDCD 2 4 1979 Ralph O. Cone Roofing Co. P. D. Dox o43e WINTER HAVEN, FLORIDA 33000 P.0 , 1',) ;) PHONE (013) 293.1241 ,ity of Clermont; ^,1.rrmont, Pl.. 3271.1 Il?1 Jonk.in, awiltori.um P. O• BOX 410 CLEF MONT, PLOnIDA 32711 PHONL (004) 420.2000 ^nntlemen, I hlsve 111(spoctlul above referenced con,'' told find condition of roof vnr,y poor. Recommend the followin(j, wl.rlc to be clone, Roof will be broken down into 3 parts. Fart At Main Auditorium Find indications of leaids around drain outlets. Several air and water pockets on lower edge. These should be reworked & repaired. Also remove copper cap from upper parapet wall. Replace missing, wood shingles. Install Johnmansville asbestos wall flashin?; to top of parapet wall. lie -install 24 gauge paint grip metal ant•, to extend approximately 6" over wood shingles i- down over flexible flashing. Check Overremainder of roof repair any problems found. Pr&ce :h'l500.00. - fart i11 Office area on bast s.ido of building. ?emove all old roofing. Install. 1, fiberhoard insulation. Apply ;,sl,hnit and gavel roof to 20 year apec111cations. Plash wall with Johnmansville n12best09 Nall fl.asllirl1. Install missing wood :,him,les around parapet wall. Install .2 gnu±;e paint grip stop. is recommend 11, fiberboard insulation for insulation purposes and makes for a better roof deck for gravel roof. Price F4000.00. :':.1rt C1 5(nall utility building onsouth si.le ±,nmpletely remove roof, rotted lumber, rafters and sheeting. Apply asphalt and gavel roof to 20 yr. specifications. Ina tall nr-cessary flashing and accessories. Price j1000.00. Clean ap :311 debris as jobs are completed. dr, appreciate the opportunity to bid this work and J.f I can he of further service or should you have any question, please let me know. Very truly yours, r J Halph 0. Cone lease si;_: if proposal is accepted, p ;00/wm carbon copy and return. Thank you. Memo to: City CouncH. From: (a. ty Manager Suldect: Coal of Living 'Iner.eaacs Orate: Dlarch 11, 1.980 COST OF LIVING 'INCREASES. On SepLember 13, 1979, the City Council till nnimounly adopted ItLs.IaLlon No. 334. 'Phis Resolution staled that: "Now therefore, be it resolved that if the cost of living continues to rise at an annual rate that exceeds 8%, a further wage increase of two percent (2%) shall be granted to all City employees on April 1, 1980." We have followed the Consumer Price Index as articles have appeared in the Wall Street Journal and Business Week Magazines. While the inflation rate fluctuates on a monthly basis, it now appears that the yearly rate will fall somewhere between 13-15%. I would recommend that the City authorize 2% increases for all City employees, effective April 1, 1980. - - -- Respectfully, George D. Forbes City Manager GDP:pm 030 DL', COTO ESTRGBT CLCRMONT, PLofe DA 9".711 March 1.1, 1980 City Council City of Clermont Dear. Councilmonl The Cooper Memorial Library has met the conditions of our a(�reement with the City to raise a minimum of 'T25,000 toward the purchase of the former Bank Building. We are also in the process of obtaining bids on the necessary renovations. Since our option on the building expires in early April., the Library Board requests a workshop meeting sometime during the week of March 17 - 21 to discuss the closing, sale of the present facility and our proposed financing of the purchase, Sincerely, Dayle R. Matthews Fund Drive Chairman CITY OF C L.iE RiV9 O N T P.O. DOX 210 • CLERMONP, PLOn1DA 32711 • PHONE 004/304.4001 March 4, 1980 Robert Wertz 1690 Rosewood Drive Clermont, Florida 3271.1 Dear Bob: Attached is L•hc memo I promised on Trash and Garbage Collection. Should copies of thin memo now go to the project team members to be presented to the Commission? I look forward to your direction on this matter. ._..._..... Sincerely, 1 ;"`le - George D. Forbes City Manager GDF:pm Enclosure 4 . i I MUP) TO: Clan+ community Cunuul,till toil Ideniheri, 5UB.IEC'I'; Carbagv and Trnnh ColloeLio❑ FROM: Ccorre O. Parbus DATE: February 213, 19Bo I would .Like to personally thank 111.1 0l the Clans Community L'ommission Members for l vol.untuerinp. Your efforts to improve the C.Lcrmont community- Onc problem that I would su{;genC tile CnmII1LHHLpn Cu Investigate in trash colLecti.on, I m sure your aware Lhat Lhe City of CLcrmonL has a problem In providing an adequate trash collveLLun system, e:+peclall.y in the Summer and FaLl months. '('he Conanlss;ion could investigate and propose possible solutions to allow the C1Ly to nurintain a scheduled trash collection system. At; a starting point, various alternatives that could be Investigated would be: 1. luring 7 new employees and purchasing all extra truck strictly for trash collection. 2. eviewing the City Ordinances to insure that the trash can be easily pinked up (i.e.: all tree branches must be bundled and cut in three foot lengChs). 'L understand that the committee is already reviewing --- - the City Ordinances. l regularon llasis y the Citandytheythirdct uckgarbage ls arreserveithatriskalso useddwhenn possible for trash collection. Ito garbage trucks are presently required for our rear yard collection system. Each truck has one driver and two sanitation workers. It thin) requires six men to collect the garbage. one alternative that would greatly Increase the efficiency of the collec- tion system, but not add any increased costs to the City, would be for the: City to shift to a curbside collection system. This system would have the. following advantages. 1. With curbside collection the City could pick up garbage with one truck and three men. This would leave a second truck and crew that could be utilized for -scheduled trash collection. 2. The garhnge collection system would be more reliable. PreseuL.l.y, whenever a sanitation worker is sick or injured, it is difficult to find an adequate replacement. This is because of tile physical. requirements necessary for picking up garbage to the rear of residences, and the fact that it is often difficult fora new sanitation and to find the garbage cans in yards in which he is unfamiliar. With curbside collection both the physical and location problems would be solved. Page 2 Clean Cnnimunity Comminnloo Plutnbern rcbruary 211, .1.780 2. (continued) The curbulde collection would also allow the. City to eliminate one garbage truck. Tills would result In an immediate savings of approximately $50,000 for tho cost of It new truck that will be needed next year 1f the City remains on this system. There would also be an even greater long term savings in gas and maintenance. One prublem with the curbside collection is that it might place n hardship on the elderly who may not be able to physically lift their cans to the curb. however, this problem could be solved In two ways: 1. Cans or carts on wheels could he purchased from the City so that they could be wheeled to the curb. 2. Rear yard collection could be provided, but at a higher collection fee than curbside. 'rhe above alternatives are only some of my thoughts on this subject, and I'm sure that the Committee Members will have many positive suggestions. ,..<. _ I would hope that in the next few months these and other alternatives could be investigated, and r look forward to hearing from the Committee. By working together, we can make Clermont a better place to live and work. Respectfully, George D. Forbes City Manager CDr:pm i'1 G`AMVf "JOU;UlNU hTa /A1�if�iM-N/r11'1� tcarRlrCW10 V I� if t�A / POH04PJIGv1(NIF N ON C 17:.I(1 [IOWMA11 '.it I-I.f IIM()NT. VL00110A N0711 l p0 OOx 1500 A f1TH LOLIIO O V AIA rtillP 11 n I1 n n 1; I n March 4, 1980 Highlighto of Eoct Central Florida Regional Planning Council Quarterly Mooting February 27, 1980 Winter Pork, Florida I. This was the third consecutive meeting in which a quorum was not met. As a result the executive board had to con- duct the business for the council. II. Mein topics on the agenda concern the following: (A) Issuing a complaint to the Federal Government to appose breaking up the Orlando Standard Metropoli- tan Statistical Area so as to make Orange and Osceola Counties separate areas. (This would ser- iously affect Orlando's revenue sharing status.) (B) The adoption of an interlocal agreement For the pur- pose of combining all the counties into the East Central Florida Planning Council for the purpose of dispersing state Funds For the criminal justice sys- tem. (This takes the authority away from each munici- pality and county securing these Funds and places it in the hands of the ECFRPC). (C] A proposal was agreed upon to execute an:interagency agreement between ECFRPC and each of the local govern- ments in the region For the purpose of securing Funds (Federal and state) For transportation planning. (0] Most controversial of all was the executive board's action to direct the executive director to support proposed legislation that would realign all the various state agencies so that their boundaries would .conform to each of the 5 regional planning councils in the state. (This issue will generate some very heated op- position as each region gains influence and politi- cal power at the apparent expense of various state agencies, particularly DOT, DER, Commerce, etc. AME RIC AN IIVBTITUTE C7P- ARCI--IIT ECTSlu - GUILCI RCIR N CARE3 CER TIEICATE NO ISIgG Ebe't Central Florldo Planning Council 2 March 3, 1880 w III, Finally the issue of politioel oppointmento by,tho governor ware discuoaed and it appaorn that the governor would like to make at least a third or similar poroentage oF'the polici- col appointments For voting positions to the various planing. councils in the state. This will cause a substantial uproar, pro and can. The other aide of the coin blooms the prospect of many of the regional planning councils being given the power of making come oppointmanto currontly'mode by the governor. 'IV. In as much no the East Central Florida Regional Planning Council is having serious difficulty in patting a quorum to conduct businmoo it is my intent to request a change in the By -Laws so on to permit proxies or alternates and insist that either the member or proxy be present. Mora complete inFormation of the businsma oondicted me well as statistical abstracts and progress status reports arm available upon request. SIncer7ly, Nick A. Jones AIA (The meeting was attended by Jack Sargent Memo to: City Councl..l. From: City Mannger Subject: Masonic lodge Dead Datc: March 11, 1980 Enclosed is correspondence from the City Attorney regarding the MasonJ.c lodge Property. The City in 1950 deeded the Masonic Lodge property to Lila bodge. Unfortunntely, this property was owned by the County and :in 1976, the County lensed the property to the City for $1.00 per. year. The County Attorney has stated that there would be no problem in getting a deed from the County, and the City could then deed Lhe property to the Lodge. Respectfully, George D. Forbes - City Manager GDP:pm Attachments Y IYIIRt L NOYID L IOIIARD 11 OAINY, JII. Pebruary 13, 1980 1KOVIFi nNI) 11A.1 ttn ATronNKYn AT LAW PbDT UYIICR DII-111 1- 01,1111DIOX'r, 111A11111M /IYTII iCLCINI OIIR IYG I) 1YIIlOi Mr. George D. Forbes City Manager City Hall P. 0. Box 219 Clermont, Florida 32711 Dear George: Enclosed are copies of correspondence from Irving Morse regarding the Masonic Lodge. Apparently the City deeded the property to the Lodge in 1950 although it was owned by the County. In 1976 the County leased the property to the City. I have talked with the County Attorney and he says there will be no problem in getting a deed from the County. I would suggest we get a deed from the County and then deed the property to the Lodge. If you agree, please advise and put the matter on the Council's agenda. Very truly yours, 1 LEONARD H. BAIRD, JR. City Attorney LHB/rpe Enclosures CLERMO/1NT Loocc No. 226 F,&A.M. CLWMN10NT, 11L0111PA 82,711 November 21, 1979 n Chriatopher C. Ford, Esq. 101 L. Maud St. �% ,, Tavares, Fl. 32778 Re: Masonic Lodge, Clermont, F1. Lot 7, Block 90, Clermont Dcar Chris: Confirming our conversation regarding the above property. I have Abstracts of Title from the earliest possible records to September 21, 1979 as prepared by the Lake Abstract & Guaranty Company, Numbers 24060 and 53831. A partial Map of the City of Clermont, showing Blocks 82 and 90 is enclosed. May Hendrix and husband T.L. Hendrix gave to W.O. Percival a mortgage dated 1/20/28, Mortgage Book 57, page 185 on, All of Block 90, except Lot 8: Lots 7 to 16, - both inclusive Block 82; Block 83 except S 1/2 of N 2/3 of Lots 1, 3 and 5. W.O. Percival foreclosed this Mortgage (Chancery Case No. 4118, filed 3/9/29) and was conveyed the above property by C. Rogers Wells, as Special Master in Chancery on 5/24/29, Deed Book 15, page 326. Mr. Percival was my former Father-in-law and I am familiar with the following facts: (a) A group of young ladies in Clermont wanted to sponsor a clinic for expectant mothers who were in need of medical care. (b) Working with these young ladies, Mr. Stokes, and as a City Attorney we found that a small clinic could be built with Federal Funds on property owned by the City or the County. We settled on the lots in Block 82 except Lots 1 to 6, inclusive and Let 17 (the City Hall was then on Lot 17). W. 0. Percival conveyed those lots to the city. A small clinic was built which is now the South Lake Memorial Hospital. The Hospital now owns the lots in Block 82. (Continued on Page 2) - 2 - (c) At LhaL ti.mo the VoLorann of Forci5jn Wars wore looking for, a ,location as was 11. Ralph llnr.por.,, Lho Dodge - DoSoL•o agent. Mr.. F.D. Kr.oi.dur an a Committee of ono, for. the Lodgo,wia looking for a lot for Lilo Masonic Lodge Building. (d) Bocauac of t:he excesnive mil]ago .in the City of Clermont, 1000 mills, (ordered in sui-ts to enforce anocssment and levy to pay for defaulted City bonds), Mr. Percival decided not to invest any further money in the property he acquired and allowed the county taxes to become delinquent for 3.939 and subsequent years on Block 90. (a) Under Chapter 22079, Laws of Florida Acts of 1943, this County foreclosed it's tax liens (Chancery Casa No. 7869 filed 1/16/45) and therein included Lots 4 to 7, inclusive, 9, 10, 3.1, 12, 13, Block 90 (and other lands not pertinent hereto). Mr. Percival did not defend the suit and Final Decree was dated and filed 6/l/45, Chancery Order Book 34, page 379. On September 2, 1947, Lake County through it's Board of County Commissioners conveyed for $100.00 Lots 5 and 6. Block 90 to the Veterans of Foreigh Wars, Inc:, Post No. 5277. This deed is recorded in Deed Book 269, pages 21 and 22 and a certified copy is attached hereto. On June 4, 1945 (Vol. 14, pg. 197) I found a motion by Sloan, _._ seconded by Jones that cities be asked to meet with the Board on June 14, 1945 for the purpose of determining values of lands acquired by foreclosure of tax liens. On June 14, 1945 (Vol. 14, pg. 200) F.R. Roe, F.B. Rigby, N.C. Brown and I.F. Morse, City Attorney for Clermont met with Board (as well as representatives of other cities) and 50% of the assessed value for 1944 was agreed upon as a value of each lot. On November 5, 1945 (Vol. 14, pg. 240) Stokes and Sloan moved the adoption of a resolution dedicating to public use the lands the County acquired by foreclosure (Chan. Case No. 7869 in Clermont) (underlining supplied) and is withdrawn from sale so long as used for public use and that Town Council of Clermont. shall by resolution concur. The Council adopted such a resolution as reflected in the Minutes of the Board on 2/4/46 (Vol. 14, pg.257). On April 3, 1950 (Vol. 15, pg.249) the Board of County Commissioners, acting under the provisions of Chapter 23830, Laws of Florida Acts of 1947, agreed to sell all land they had acquired by foreclosure of tax liens and had owned for 2 years for $100:00 plus costs and advertising for 4 weeks. In 1938 until 1950 the Lodge was renting and Mr. F.H. Kreider, had a commitment from Mr. Percival to convey Lot 3,- Block 90 for lodge site - Percival would keep Lots 1 and 2 as they, being corner lots, would be more valuable. (Continued on Page 3) Shortly thoreaftor., H.R. llarpor appr.oachod Por.c.ival to i purchase and did purchase Lots 11 2 and 3 for. hin Dodge - D0SOte Agency. Thin property wan laL•or suld by Harper. to Murray A. Ilona and wife who later sold to the Florida Telephone Corporation on which they have constructed a building for their. oxchango. Copies of the tako-off cards of the Lake Abstract Company showing those transactions are attached. Mr. Kreider and Mr. Stokes discussed Lot 3, Block 90, and because the Lodge had no desire to stop the sale or the relocation of thr Harper Agency on Lots 1, 2, 3, Block 90, agreed to take Let 7, Block 90 in lien of Lot 3, Block 90. It was decided, because of the Resolution of 11/5/45, that Lot 7 would be conveyed to the City of: Clermont and it in turn would convey same to this Lodge. on February 7, 1950 the City conveyed to this Lodge, Lot 7, Block 90 by deed filed 2/28/50 and recorded in Deed Book 294, pages 593-594 of the Public Records of this County. A copy thereof is hereto attached: The Lodge Building was dedicated in 1952. About four (4) years ago we were asked to return all of our properties to the Appraiser and it was then that I discovered the County had not conveyed the lot to the City. Since discovering that the County still owned Lot 7, Block 90 I have been trying in my spare time to gather as much information on the lot.- some of our records were in the hands of former Secretaries, as possible. Then, to add more confusion, the County entered into a Lease Agreement dated December 7, 1976 and recorded in O.R. Book 633, page 1129. Copy is attached. We were advised that we could obtain a lease from the City but they have refused. I am enclosing a deed subject to this Lease Agreement. If executed, I believe we would be able to obtain a release from the City. tie need to have Title to the Premises. Thanking you and the Board for assistance in this problem, I am, 1 v IFM tdj t.••' Encls: c.c. Thomas J. Windram Glenn Y. Middleton cz rd•ally yours, J) Irvinse Secretary P. . Bit 250 Cl rmont Fl. 32711 Pho (904)394-3000 J � L1J L J r i I 1 t u nr juul wnnrl�r.r mocli'va:V UOUI{ 4 lA hh6 00(%., nnu+nr+x r..n.u, ,. r.r urna0 1 rum burVpa , 1 /u///a 4pwlhna/4ppphn/p,/.Y,lNnr(k. � 4a 0 o h o�� n� it. 0 9 9 ✓ ode this 7th day of Fobrunry , .4. D. IV30 I)CLWCC11 r_T'fY OF CLERlr10NT, a Municipal a corporation e.vlsting under the laws of the State of Florida having its principal place of business in the County of Lake and State o/ Florida party of ilia first earl, and TRUSTEES OF CL}i t;0(•IT LODGE NO. 226, F. & A. is, of Clormont, of the County of Lgke and S'lala of Florida part i.eaof the second, part, Wi111CSSeth, That the, sat(l party of the first part, for rind in consideration of* the srr•nn of - Ono and Mo/1.00 - Dollars, to it in hand paid, the recelpt whereof is hereby aokn.owledged, has granted, bar- gained, sold, alianad, raLamed, released, conveye(l and' coiLflrnzed, and by these presents dolh, grant, baiWain, sell, align, remise, release,, convey and cen/lrnn Unto the said part ios of the second part., and their succossors hews -rand assigns ' forever, all Brat cartain parcel of land lying and being in tlac Co until of Lake and State of 101o•ida, nno•c particularly described as follows: Lot Seven (7), Block Ninety (90), according ,r ! to the Official Map ,of the City of. Clermont i duly filed for record ,on 4 February 1926 and r recorded in Plat Book 8, pages;'17 to 23, both inclusive, public records of Lake County, Florida. �s i Together with all the dene/nents, hereditanne:.ts and appurtenances, with evil y privilege, right, title, interest and estate, reversion, remainder and easement thereto belonging or in anywise appertaining: To Have and to Bold the same in fee staple forever. II✓Ind the said party of the first part, for itself and for its successors, the above described and hereby granted and relcase(l prri vises, and every part and parcel thereof, with the appurtenances, unto the said part i es of the second part, their sue ds: or 13 rs• anc ussiiits, 'against the said party of the first part, its successors, and I against all and eve/7l person or persons whensoever lawfully claiming or to claim the saane, by, through and under the grantor herein, shall and will warrant and by these; presents forever defend. III , In Witness Whereof, the said party of the first part has caused these presents to. be signed in its /za/ne by its le,ayor Divebdewd, and its corporate seal to be a1,a;ed, attested by its .. (Corporate City Clerk the day and year above written. Seal) '� CITY 2F CLERMONT r i.ty ar . I3y . -Mayor Presidia-Si v , 'enl • I Dcli crc in our Presence: I% f. I0or F DCCU 0009 4'Wk PAM,t3',1tF t11te cad.' Florida c.nunly of , LAI:r } I HEREBY CERTIVY That on this 7th day, of Pohruary ✓1. 1), 1050, befor•o mo personally appe ared 1-1. T. � I-Ii.arN:, and t,i. II. rinxnon , respectively Mayor d�,elrlfhmt and City Mork Of City of C,lormonl, a Munlclpil , va colrporatlot. ralt(ler 111n lards of the State of P3,arI,da to I rlao 1011,01Ura 10 be t11.a pOrN0//6N (le.ver'ibed in and who axeelated tho f(rrej;eln•{t conveyanoo t0 I Tr.uel;eon of Clrrmont Lodne Mo. 926, r. ri A. M., I and severally acknowledged the exec(alion thereof to be their free (act and deed as ouch. ondcem, for the Itiles and purposes therein mentioned; and thal they a lied } thereto the o Jlciat seal of mid corporation, and tho said in;drunund is Ut ao (w.d (Iced of sail( corporation. WITNESS my vignatare and ol)lcial seal at Clormont in. the County of Lnke and Stato of 117or•tda, tho (lay and year lank aforesuld. dite Comnatsstor. Erpires Notary 'ablio ry 1'u6Uo, sld. e! F1.4d. 0 l„qo, r. ^ load J nbmh,lon upi,a. S.pl, Y, 1951, Y Am.rit.. $ur.fy Co, e1 N. Y, f1; Imo-• H n' `" Fj <0 V�cYa .�., ce �O �i' .0„• y J y .,1 m n> n° or,o r p o• O o O °? A o A ay rr h 1�• n 0 m myRoA.tioRyc°�o y i n w !� �Ho�� A A A A y? ti a Y A 942 'r7 `C ;' .?y." (. r •-,. r. � �Uq � A a, o � �� `�r..• 1 � fir% 1 ..�. ^ ` commRATn nxoourrno -� NAME OF COnmnz /ooxrno AT ^.. Clormont_ xrxn �xoonpv�xnu onnnn THE »mm or zxn or r, , um nuy ol.orx of ...... the corporation ouucriuod buuow an "mm cvnmmLum" xeroby ruru' rr tilt uozow iv u true ropy of ,o,ozutiomo, "mptcu by the City Council, at o om^uvy auzx ovzzvu and hold, o quorum being v,epuvt: on March 11 , z000, and such resolutions are now m xulz mrno and ncxuc* mmnnvxo that any Bank, r,vvt Company, or xuvivn, and cma, Association vxiox qualifies an o aunooitncr of »uuzm mnan oouo, applicable Florida Statutes and which is a member of the ruaocul Deposit insurance Corporation or the rouecvz nuwinno and Loan ' Insurance Corporation is aeoivanutea o depository of this Corpora- tion in the city of Clermont, and the czecx or Finance oi,ecuuc of this Corporation is aotxozixoa to open a deposit account of this — corporation with any said depository. —� roRTnon 000nLvon that all uzaao' checks, etc., drawn against such account o:"lz be signed by the following: (State whether such papers moot bear one or more signatures.) l George D. Forbes City Manager oaoaza o. onxar city czezx � r� Director Wayne Saunders Finance � Robert E. Smythe Public nnrxe oireotoz ` � one <1> signature required on payroll accounts .� Two (c) signatures zonuize* on all ozo°z" � Any officer mentioned above is authorized to endorse all ontey.' � oxo or ucac�o payable �o ��u corporation �� uenou��ea uz euu � checks, � " "^"' .^ �^.^~ ,-'_ -- ' � credit of such account, or such endorsement may be made by rubber � ' stamp or facsimile sisnature The bank in xcreuv authorizedaccordance with the foregoing resolution or the application or nt or the proceeds :thereof I and to to honor, receive, certify or pay all instruments signed in accord- ance with the foregoing resolution even though drawn or endorsed to the order of any officer signing the same payable to cash or bearer or in payment of the individual obligation of such officer, unt and said bank shall not or for deposit to his personal acco be requaired or be under any obligation to inquire as to the cir- cumstances of the issuance or use of any instrument signed in disposition of such instume 111101111� execute individunl trust rocciptn on tho nai.d bank's form, binding upon Chin cor.pbration, and I FURTHER CERTIFY that the following pornonn ar(.) of.ficors or this corporation in the capacit•ien sat opponitc their roepoct•ive name and that the signatures sot opponitc nuch names are their signatures. > M• George D. Forbes City Manager Sandra O. Rozar City Clark Wayne Saunders Finance Director Robert E. Smythe Public Works Director IN WITNESS WHEREOF, have hereunto subscribed my signature to this certificate and affixed the seal of this corporation, this 13th Day of March 1980. r MAYOR