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09-25-1979 Supporting DocumentsCITY OR CURYONT MINUTES RI•:GULAR 141",RTING A Regular Meeting of the City Council. of the City of Clermont was hold in the Council Chambers on Tuesday, SepL•ambur. 25, 1.979. The meeting was called to order at 7:30 P.M. by Mayor Claude G. Smoak, Jr., with the following members present: Councilmen Mcginloy, Byrd, Sehroodol, and Cole. other officials present were: City Manager Corbcs, City Attorney Daird, City Clark Carroll, Finance Director Sanchez, Building Official Nagel, and Ciiicf of Police Tyndal. Others present were: Miss Susan Thomas} Ms. Vurnes and Creek; Mesdames Thomas, Smoak, and Ray; Mr. and Mrs. W. B. Perry; Mr. and Mrs. Bob Wertz; and, the Messrs. Wolfe, Czech, Sargent, Searles, McMahon, Thomas, Homan, and Ritchic. A representative of the Sentinel/Star was also present. The invocation was offered by Councilman Byrd, followed by the repeating of - the Pledge of Allegiance in unison by those present. The following amendments were offered to the Proposed Minutes of the Regular Meeting held on September 22, 1979: The Lake County School Board unanimously agreed to participate in funding of the proposed re- creational facilities at the Clermont Middle School on a 50/50 basis with the City up to, but not exceeding, the estimated cost of $7,000 for total construction, and, An acknowledgement by individual Council Members - as to their vote to fill the vacancy in Group No. 1 was made as follows: Rufus Sullivan Jim Meginley = Councilman Schroedel Ruth Alice Ray Jim Meginley = Councilman Cole Ruth Alice Ray Jim Meginley = Councilman Byrd Jim Meginley Jim Meginley = Mayor Smoak VARIANCE REQUEST: _MR. & MRS. GUY C. SHELTON Council, sitting as a Board of Adjustment, considered a request of Mr. & Mrs. Guy C. Shelton for a Variance to Section 26-21 (E)(2) of the Zoning Ordinance in order to extend and screen an existing patio on their property described as: Lot 27 and S 1/2 of Lot 28 Highland Estates Subdivision (1340 Ryan Street) City Manager Forbes advised the desired variance is for a side yard variance from 7.5' required, to 11, in order to construct an 8' x 17' screened porch. Mr. John Shelton, representing his parents, appeared before Council in support of the request,. and advised the desire was to construct a screened porch of sufficient size to accomodate an outdoor living area for his parents who are quite elderly; That there is an existing fence and natural screening between the proposed con- struction site and the immediate neighbor that would be affected; That there were no window or door openings on the adjacent property which CITY OF CLERMONT MINUTES would face the proposed construction, and, That the i.mmodiato noighbor in question had no objection to the proposed construction. Inquiry was made from the Chair as to anyone p.ronent who derAred to address the matter, and there was none. Mayor Smoak advised of a communication to Council from John Dormer, an abutting property owner., who advised of no objection to the request. Councilman Schrocdel opined of no nhioction to enlarning an existing patio slab, and thereupon moved that It• was the consensus of Mayor Smoak and Councilmen Byrd anc Moginicy that an exceptional and unique hardship as required for granting of variance had not been established, and to grant the request would be setting a precedent for allowing other property owners in the area to place structures within one foot of property lines, which they felt would be in opposition to the philosophy intended at the time the existing zoning ordinances were adopted. Followinj a roll call vote nassacre of the motion, the result•was- Ayes: Sc roe c ,n7 Co e. Tot COMPREHENSIVE PLAN Mayor Smoak announced the second of two required Public Hearings to consider the Second Part of the City's proposed Comprehensive Plan. City Manager Forbes orally reviewed the proposed Plan which includes Conservation, Potable Water, Sanitary Sewer, Drainage, intergovernmental Coordination, and Economic Feasibility. Following inquiry from the Chair, there was no one present who desired to address the matter, --- whereupon Councilman Schroedel introduced AN ORDINANCE OF THE CITY OF CLERMONT, LAKE COUNTY, FLORIDA, ADOPTING THE COMPREHENSIVE PLAN FOR THE CITY OF CLERMONT, AS REQUIRED BY THE LOCAL GOVERNMENT COMPREHENSIVE PLANNING ACT OF 1975, and the Ordinance was read for a first reading by City Clerk Carroll, by title only. ADVANCED ACCOUNTING MACHINE City Manager Forbes advised of a communication to Council from Burroughs Corporation relative to their offer of sale of an advanced accounting system and equipment, but inasmuch as the City Staff is still in the process of analyzing various other systems and equipment, he did not have a recommendation to submit at this time. The communication was acknowledged by Council, and the matter referred to the City Manager. EAST CENTRAL FLORIDA REGIONAL PLANNING COUNCIL City Manager Forbes advised of a great deal of work on sewer and water plans and regional planning in this area as conducted by the ECRFPC, which is of particular interest to citizens in this area, but as presently exists, the City does not have a voting voice on the Council, and he queried as to their desire to have a representative meet with them to discuss the benefits and advantages of becoming a member of the Council. Mayor Smoak opined of possible interest due to the Water Quality Study which has just been initiated, and the absence of a voting member from Lake County on the Council, which Council, controls a great deal of revenue funds submitted from the Environmental Protection Agency. Mayor Smoak further advised of his request to the Council as to the procedures and costs involved in joining, and submitted their reply for public record. The communication from Mr. Cliff Guillet, Executive Director, was read in its entirety by City Clerk Carroll, is attached hereto, and becomes a part of these Minutes. Due to the required approximate cost of $1100 in initiation fees, the $1000 annual dues, and particularly the require- ment that one of two members be a member of the City Council, Mayor Smoak inquired of Council's desire to pursue the matter. Motion was made by Councilman Byrd that the City Manager be instructed to invite CITY OP CLERMONT MINUTES Executive Director Guillet• to make a presentation to the Ci. CASUAL AND LIABILITY INSURANCE: Finance Director Sanchez advised of his review of the proposal of Risk Management Services, Inc. regarding a pooled self-insurance con- cept; That he felt such concept is worthy of future consideration, but inasmuch as it is not comparable to the City's current coverage, he would recommend that the City continue to carry casualty and liability insurance with the Aetna Insurance Company through the local Olivenbaum Agency. Council was in agreement that the appropriate action as recommended by Mr. Sanchez be referred to him and City Manager Forbes. INTERFUND LOAN Finance Diiector Sanchez advised that the Sanitation Fund which was established at the beginning of this fiscal year is slowly building up a cash reserve, but presently does not have sufficient funds to pay its share of insurance premiums estimated at $14,000 which fall due early in the fiscal year, and he recommended that authorization be granted for the General Fund to loan to the Sanitation Fund up to $14,000 at no interest, which would be repaid as funds become avail- able, probably in the first half of the fiscal year. Motion was made by Councilman Byrd seconded by Councilman Meginley and unanimously carried that the Finance Director's recommendation be accepted and the loan be authorized. AREA OF CRITICAL STATE CONCERN Mayor Smoak advised that the Governor and Cabinet had agreed with the decisions and recommendations of the Department of State Planning in removing approximately 9200 acres immediately south of the City from the designated Area of Critical State Concern. EFFLUENT DISPOSAL AND WATER QUALITY STUDY Mayor Smoak reported on his presentation to Messrs. Forsgren and Darst of the Bureau of Land and Water Management in Tallahassee recently concerning the preliminary reports of the Marshland Study and the Water Quality Study at which time they had expressed a very positive attitude toward both projects, and had voluntarily agreed to participate in the Water Quality Study in those areas that they can, and will appoint a member to the Technical Advisory Committee to serve in that capacity. INSURANCE POOL Mayor Smoak advised of a request from the Florida League of Cities for him to serve as an interim member of the new liability insurance pool, which he had accepted to serve until such time as the City takes action to participate or not to participate. STATE LEAGUE OF CITIES ANNUAL CONVENTION Mayor Smoak reminded Council of the Annual State League of Cities Convention to be held in Kissimmee the latter part of October, and urged that reservations be made early due to limited accomodations resulting from a previously scheduled other convention at the same location. He further advised of a particular program of interest to Council that will be held on Friday afternoon at the convention which is entitled "Small Cities Problems". CITY OP CLERAIONT MINUTES PIs'1'(;R POOL PARK :It was the recommendation of Councilman Scliroede]. that the matter of pursuing acquisition of PeL•or Pool Park in order that it might be improved as a Public Park, be instigated. it was the suggestion of Mayor Smoak, and Council was in agreement, that the matter be referred to City Manager Forbes for investigation and recommendation in con- junction with the principals involved, for report back to Council. JUNK YARD SCREENING Councilman Schroedcl inquired of the status of requiring that the junk- yard on Minneola Avenue be fenced. City Attorney Baird advised the principals had been advised of the necessary fencing in order to comply with existing ordinances, and he had been negotiating with their Attorneys for quite some time. He further advised that at such time he feels a complete impasse exists, he will request the necessary action from Council to pursue the matter in court. WEST ORANGE FARMWORKERS HEALTH ASSOCIATION City Clerk Carroll read a communication from Ms. Tomasa Vurnes, Administrative Aide of the West Orange Farmworkers Health Association, wherein she solicited Council's favor and endorsement in their efforts to establish a satellite clinic in Groveland which would serve the needs of the rural poor and migrant farmworkers in South Lake County _ and be deisgnated as the "SOUTH LAKE FARMWORKERS HEALTH CENTER". Council' was in agreement to the need for such a facility in South Lake County, and m_o_t,.i..o_n was... . th, reu,, p.,a n .,mde, o,. un,-c„i-,l-m, annA Sfchh�rY oetdhecoded nb e tAnoreyy be GERMAN CONSULATE AID City Clerk Carroll read a communication from Hannes K. Mittermayr, Honorary Consul of the Federal Republic of Germany, wherein he advised of a German Consulate in St. Petersburg to serve the needs of people in Lake County whom might seek help from a German Consulate, and he requested that this information be forwarded to the City Staff. CLERMONT PENSION PLANS Messrs. Jim View and Terry Rogers, representatives of Sun Bank, the trustee of the City's employees pension plans, and Dr. Russell Fogler, pension plan consultant from the University of Florida, appeared before Council to apprise them of the assets existing in the City's Police Plan, Fireman's Plan, and General Employees Plan, and to advise of the various investments made to attain them. Dr. Fogler advised that he was in agreement with the performance of the pension funds trustees in their investments as guided by his investment objectives. REQUEST FOR BOAT DOCK City Manager Forbes advised of a request by Mr. Robert Paxton to con- struct a boathouse of property opposite his home at 390 Lake Shore Drive on which he holds a valid easement from the City, but which requires prior plan approval by the City Council. Inasmuch as a response has not been received from all affected property owners along Lake Shore Drive regarding the proposed method to establish the Lake Shore Drive right-of-way, and acknowledging the need for a conclusion to the problem, it was the suggestion of Mayor Smoak, and Council was in agreement, that City Attorney Baird, in conjunction with City Manager Forbes, be instructed to prepare a firm recommendation for affirmative action by Council at the next regular meeting, and that the request CITY Of CLFPX0NT MINUTES of M. PaxL•on be posL•poned until that Limo. NO Co].c, neconded by Councilman Schroodel and carr Mr. Paxton Do L•abIec� untTf-C• le next regular nice October 9, 1979. RESOLUTIONS Councilman Schroodel offered and moved the ado Lion of AN UNNUMBERED CORPORATE RESOLUTION ccs cnaL nc t-to o1:Low nc name c t HE— Ills as the pro or persons to open accounts and w Lhdraw C t of Clermont nu c unr1irom quail epos for os of public tunas: George D. Forbes - City manager Dolores W. Carroll - City Clerk Robert E. Smythe - Public Works Director The motion was seconded by Councilman Meginley and unanimously. carried. f T RfaOT.UTION OF THE . Number 335 assigned to it. Councilman Schroodel offered and moved the adoption of A RESOLUTION Or TILL l:1'rI l.V uiv v..111, v1 a++u +.. -- --- — A CONDI'PIONAL USE PERMIT TO ALLOW THE CONSTRUCTION OF AN ADDITION TO AN EXISTING BUILDING FOR USE AS ADMINISTRATIVE OFFICES, LIBRARY, AND A COVERED BREEZEWAY to the St Matthias Episcopal Church. The motion was seconded by Councilman Byrd and carried With Councilman Meginle� abstaining. Councilman tleginley advised his reason for abstaining was because he did not want his vote to be mis-construed as a possible conflict of interest in that he is employed by the St. Matthias Episcopal Church. FINANCE DIRECTOR COMMENDATION Mayor Smoak announced this meeting to be a final one for Tom Sanchez in the official capacity of Finance Director following his resignation to become effective on September 28th, and he urged a round of applause from all present in recognition and appreciation to Mr. Sanchez for the tremendous improvements accomplished by him in the City's Finance Department during his employ. The response was well afforded and received gratefully by Mr. Sanchez. There being no further business to be brought before the Council at this time, the meeting was adjourned by Mayor Smoak at 9:55 P.M. 0 CLAUDE E. SMOAK, J ., - Mayor bOLORES W. CARROL - City Clerk �C�IVED SCE 1 7 1979 6�� or!>or�zi i(m o ( I N fRAL 111 01410A IIIIANCH OPf ACC oax 13an 'NIN11:14 PARK, IL ''URIDA 37111". 101I WYMU-W IfaAU 305•6111.0777 $ALES 10!'•A71I.0107 SCHVICE September 13, 1979 City Council City of Clermont P.O. Box 219 Clermont, Florida 32711 Dear City Council Members: Your community's continuing growth pattern and your desire to offer expanded customer service have emphasized the need to update your present accounting system. We wish to take this opportunity to thank you for allowing us to review your present system and to offer our systems and equipment recommendation to meet your community's expanding needs. - - We also wish to extend our special appreciation to Mr. Thomas Sanchez for his cooperation and assistance during our analysis and recommedation process. Although Mr. Sanchez's decision to relocate has momentarily interrupted this process, we wish to re-emphasize our desire to serve the data processing needs of your community. ' The price quoted to Mr. Sanchez is a special offer extended to the City of Clermont for the month of September only. We negotiated this price in order to meet the amount you budgeted for a system. We wish,:;] to emphasize that now is the most beneficial time for your community to invest in a computer system. This price can be secured by placing an order in September with delivery and installation dates designated according to your demands. Your approval of our proposal will enable us to begin an orderly and early installation of the proposed system so that your city will begin to receive the benefits we know will accrue to you. Sincerely yours, BURROUGHS CORPO PION cgmirPr � curie "Chip' Yong R.W. Lonmir Territory Manager Branch Manager TO: City Council FROM: Finance Director SUBJECT: Snterfund Loan DATE: September 19, 1979 premiums for casualty insurance and worker's compensation insurance usually fall due in October or November. The Sanitation Fund will not have sufficient cash to pay its share of the premiums, estimated at $14,000. Authorization is requested for the General Fund to loan to the Sanitation Fund up to $14,000, at no interest. The loan would be repaid as funds become available, probably in the first half of the fiscal year. Tom Sanchez - Finance Director TAS:js LEGAL NOTICL Pursuant to State Law notice hereby given that the City Council of the City of Clermont, Florida sitting as a Board of Adjustment will hold a Public Hearing in the Council Chambers located on the corner pf Nest venue and Desoto Streets on Tuesday, Soptembcr 25, 1979 at approximately 7:30 P.M. to consicor Ehe"following: A request by Mr. and Mrs. Guy C. Shelton for a Variance to Section 26-21 (E)(2) (R-1 URBAN RESI- DENTIAL DISTRT.CT-SIDE YARD SETBACKS) of the 'Zoning Ordinance in order to extend and screen an existing patio on his property described as: Lot 27 and S 1/2 Lot 28 Highland Estates Subdivision (1340 Ryan Street) All interested parties will be given an opportunity to express their views on the matter. Dolores N. Carroll, City Clerk city of Clermont, Florida September 20, 1979 REQUEST FOR VARIANCE September G, 1979 OWNER: Guy C. Shelton APPLICANT: John Shelton PROPERTY: Lot 27 and South 1/2 of Lot 28, Highland Estates LOCATION: 1340 Ryan Street Northwest corner of Seminole and Ryan Streets ZONING: R1 REQUEST: Mr. Shelton requests a side yard variance from 7.5' required to 11, in order to construct a 8' x 17' screened porch. COMMENTS: Mr. Shelton states that this request constitutes a hardship since a screened area is desired, and the location shown in the attached site plan is the only feasible place in which to place it. GEORGE D. FORBES "\ CITY MANAGER plr,S PRINT OR TYPE TO THE ZONING BOARD OF AD„ WIT OF THE CITY OF CLERMUNT, FLORIDA APPLICANT NAME:_ MrrG Mru, GUYC. Shelton ADDRESS: 1.340 Ryan Street Gentlemen: Having posted the necessary $25.00 appeal fee with the City Clerk, I hereby make application to your Board for relief from a decision of the Building Official of the City of Clermont, whereby I was refused permission to: Repair ( ),Add to (xx), Alter ( ), Construct ( ), Move and Place ( ), a IM building on lot/s_ Lot 27 and South 1/2 of Lot 28 Block-------- Subdivisionilighland Estates, Address 1340 Ryan Street ,Zone R-1 I Section of Code 26-21 (R1-URBAN RESIDENTIAL) in the City of Clermont, Florida. The reason given by the Building Official for the decision in refusing to issue a building permit is: Section 26-21 (E)(2) Requires seven.,and one-half foot side yard. Request will penetrate six and one-half feet into required side yard. Screened area will be 8' x 171. My appeal to your Board is based on my contention that this decision creates a hardship on me for the following reason, or reasons: A screened area is desired and this is the only feasible place in which to place it. There is existing, a shadow box fence and a maximum amount of natural vegetation between contiguous property. We have the neighbor's permission. Seven (7) copies of all necessary floor plans, plot plans, and other pertinent infor- mation are attached hereto, on paper size 8!i' x 14" minimum size. I submit that I qualify for this variance because I have an exceptional and unique hardship on my particular parcel of land that is not shared by property owners in my area. A strict application of the zoning ordinance deprives me of the reasonable use of my land and the granting of this variance will not alter the essential character of the area. I have been notified that this Variance Application must be filed with the City Clerk no later than 5:00 P.M. on Friday, two (2) weeks prior to the Council meeting at which time Variance will be considered. I also understand that when any variance is granted, construction of the structure must be completed within one year from date of grant. Date: September 6, 1979 Very truly yours, 7'2 Masters Blvd. Orlando, Florida 32811 5/17/77 41te 04 4R 8'oil �v. c CITY OF CLERMONT P.O. BOX 21D • CLERMONT, FLORIDA 32711 • PHONE D041394.4081 September 10, 1979 HE: LOT 27 AND SOUTH 1/2 OP LOT 28 HIGHLAND ESTATES SUBDIVISION (1340 Ryan Street) Dear As an abutting and/or adjacent property owner within 150' of the above mentioned property, you will please be advised of the attached described request for Variance that shall be considered by the Clermont City Council, sitting as a Board of Adjustment, on Tuesday, September 25, 1979at 7:30 P.N. in the Council Chambers. All such requests are considered in Public Bearing, and you are'invited to be present to express your views on the matter. Sincerrely,, Qk DOLORES W. CARROLL City Clerk DWC:js Attachment(s) Properly owncrn notified for S111:L11'ON Variance Request: Douglas W. Phipps First Baptist- Church of 1332 Ryan Street Clermont, Inc. Clermont 498 Montrose Clermont Mary G. French and Rena M. Clark Pamela Thompson 1324 Ryan Street 1337 Ryan Street Clermont Clermont William Basham John C. Dormer, Jr. 300 Seminole Street 370 Magnolia Street Clermont Clermont Richard L. Pilkington Mary B. Lupfer 1365 Fourth Street 387 Seminole Street Clermont Clermont Clyde B. Jones Margaree B. Cooley 1942 Silver Street P. 0. Box 249 Ashland, NB 68003 Clermont Clye R. Russ --------------------------- 1321 Ryan Street John Shelton Clermont 6072 Masters Blvd. Orlando, Florida 32811 S,ptombur 10, 1979 Mr. John Shelton 6072 Mantern Blvd. Orlando, rlorida 32811 Dear tor. Shelton: The City Council, sitting as a Board of Adjustment in public Hearing, Shall con- oider your request for a Variance to the Zoning ordinance at their regular meeting to be hold Tuos$g7i30sP�M.bin the Council at approximately Chambers, located in the police and Fire Building, corner of West Avenue and DciSOtO Street. it is necessary that you or your roprasentativo be present at the meeting in support of your request. Sincerely, Dolores W. Carroll City Clerk DWC: js cc: Building official CITY OF CLERMONT 11.O. 00X 210 CLERMONT, FLORIDA 32711 • 111IONE D04/394 4(N11 September 10, 1979 Mr. John Shelton 6072 Masters Blvd. Orlando, Florida 32011 RE: VARIANCE REQUEST - 1340 RYAN STREET Dear Mr. Shelton: Following a review of your variance request application by our City Manager, it was brought to our attention the necessity of procuring a survey or other legal document showing positive certification of the dimensions and yard widths of your property at 1340 Ryan Street. As the public hearing to consider your request will be held on Tuesday, September 25, 1979, it is necessary that we receive the above mentioned documentation on or before Thursday, September 20th in order to insure proper notification of all parties involved. Sincerely,, j ,�. ar"'- Jan Smith, Admn. Secretary Office of the City Manager js xc: Building Official City Manager City Clerk ✓ HILTON q BAY (HILL REALTY STATE VILLAGE CENTER 6100 APOPKA—VINELAN D ROAD ORLANDO, FLORIDA 32011 PI -I. (305) 361.2001 — 351.2003 RECEIVEDSEP 1 4'279 JOHNSHELTON,REALTOR® ANN MATTHIESSEN, REALTOR® Associate Agent Representing the Residential Communities of BAY HILL AND SAND LAKE HILLS 'f'� 1 r AC YYt p .. ., al.•n...,�..e�alr,L,�......��F...Ai.n,7rdi.i��1,WG7W�if-ii41w71.cxvRl�Ll�,.�,uU,:�rivbr.'a% September 19, 1979 Mrs. Dolores P1. Carroll City Clork Clermont, Florida 32711 Re: Lot 27 and South 1/2 of Lot 28 Highland Estates Subdivision Dear Mrs. Carroll: I shall be unable to attend the Council Meeting to be held on September 25, 1979. Pleare be advised that I have no objection to the granting of a voripnce to the owners of the above property in order that they may add a 81 X 171 screened area to their prop— erty. Sincerely yours, d "TF. ON WHICH VOTR OCCIRIRSDI FORM 14 MEMORANW&i VOTING CONFLICT eptembcr,._�l,__........�,19-M NIIIIIa; hip isle Howard James GGd-°G�1--?86G _a .s.. %� _ . a __w Howard _ _ — . ..s (Jr.). _._..._ . _—_ Tclnphnnu: ILAIITI I/ln�Tl IMOIG KI IA/CI (NUMarnl _-1. �ranrlyi�t7_� � �1_Inrl�.,_' 711._.__.. _ _..._ _._._ -2—IT �ddrnns; urns�n ICITYI IrIP COO[1 ICOUNTYI TART 0 +rvuey IN it unit of Icheek one) : ( ) State of Florida; (y,) County, City or other Tlnlitleal Subdivision; rit of Clermont f'1lnnin onin ommission ImeofAgency: �,_�._.._....�.�_._._.._. I —Ition held lit Agency; Ct)mmi`,SiQnCr PART C 11C110HANDUIIi OF CONFLICT OF INTEREST IN A VOTING SITUATION I Requlrrd by 1 112,3143, V.S„ 19751 1 wu have voted In your official capmdty open any measure In which you hod a personal, private, or profeenional Interest „hirh Inureu to your special private gain or the special private gain of any princilod by whom you are retained, please -Luse the nature of your interest below. Iloscriptiun of the matter upon which you)VXH,b In your official capacity: (nhs s 1 n rd f r�(R yQt l rig Granting.in ordprto construct a church office Description of the personal, private, or professional interest you have in the above matter which Inures to you special private gain or the special private gain of any principal by whom you are retained:. — 1--am--6.MPi0y@d_by--S-t--1'atthins CTinrnnnl rhtlrr.h as organist nd choir direc+.or _-__ -_— — Person or principal to whom the special gain described above will inure: ;I. ( ) Yourself b. ( X) Principal by whom you are retained: S_t__Ma I I hiP�_ Epp cony l Church PART D I I I, I NO 1NSTRLI(PPIONS 'I :6, memorandum must be filed within fifteen (15) days following the meeting during which the voting conflict occurred. I h the person responsible for recording the minutea of the meeting, who shall incorporate the memorandum in the meet=, minutes. This form need not be filed merely to indicate the absence of a voting conflict. Florida law permlIA but does .I require you to abstain from voting when a conflict of interest arises; whether you abstain or not, however, the con .rl must be disclosed pursuant to the requirements described above. PART E NOTICE: WR PROVISIONS OF SECTICIA 112.317, R�A STATUTES, 1975, A FAILURSE TO MAKE ANY REQUIRED DISCLOSUI CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOVIIINO: IMPEACHMENT, REMOVAL OR SU PENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEL $ 5, 000. TO: City Council FROM: Finance Director SUBJECT: Clermont Pension Plans DATE: SepL•embor 20, 1979 Tuesday's agenda includes reprosontatives from Sun Bank, the trustee of our pension plans, and Dr. Russell Fogler of the Uni- versity of Florida, whom tho City has retained to act investment- objectives for the trustee and to evaluate their performance. The City has three pension plans. The Police Plan covers sworn officers, the Firemans Plan covers volunteer firemen, and the General Employees Plan covers all other full-time employees. Each plan is established as a trust fund with the Sun First National Bank of Lake County. The Police Plan has assets of approximately $70,000 consisting of certificates of deposit, savings accounts, U.S. Treasury and Federal agency notes and bonds. Based on our actuary's recommendations, 12.3% of salaries are budgeted to be contributed to the plan in the coming year. This amounts to $12,754, which is included in the salaries and benefits budget. This includes an estimated $7800 which - is contributed by the State. The Fireman's Plan has assets of approximately $25,000 consisting of certificates of deposit, savings accounts, and treasury notes. The plan is fully funded by the State. The General Employees Plan has assets of approximately $139,000 con- sisting of common stock, certificates of deposit, corporate and governments bonds. Based on our actuary's recommendations, 8.1% of salaries, or $34,041 is included in the salaries and benefits account of our various departments in the 1979-80 budget. THOMAS A. SANCHEZ-Finance Director I HONORARKONSUL OCR BUNDCSREPUDLIK DEUTSCHLAND HONORARY CONOUL OF THE PEDCRAL RCPUOLIC OF GERMANY 201 CENTRAL AVENUE, 0T. PCTEROOURO, PLAN, U.B.A. 33731 HANNEO K. MITTERMAYR TCLCPHONCt 10131 000.3100 TELEX / TW% 010.0030300 September 13, 1979 The Honorable Claude F. Smoak Mayor of Clermont 1 West Gate Plaza Clermont, FL 32711 Dear Mr. Smoak: It has come to my attention that apparently you and your staff are not aware of the existence of a German Consulate in St. Petersburg. I have been appointed Honorary Consul of the Federal Republic of Germany in 1976, and my office is serving 16 counties in West/Central Florida including yours. It would be appreciated if you would inform your staff about this fact as people seeking help from a German Consulate in your county are now under my jurisdiction and no longer have to go to Atlanta or Miami. very truly yours, Hannes K. Mitt e HKM:cvc TO: City Council FROM: City Manager SUDJECT: Authorization to Sign Checks and Withdrawal Slips DATE: September 19, 1979 The attached resolution is necessary to update signature cards with our banks. It removes the Finance Director from the authorized signatures. +1 Sincerely, George D. Forbes City Manager GDF:js cc: City Clerk 8-25-79 Agenda West Orange Farmworker Health Association 017 9. POneOT AVCNUC APOPKA. FLORIDA 32700 PHONE(00W 000-0201 APOPKA• PAHMWORKxn HEALTH CKNTQR LAKE J0M CLINIC 010110P WILLIAM BonoKne HEALTH CKNT[R 017 0. IONAAT AVE A. DUDA A tON@ AVALON AD. 11 ARUM N.IONTO APOPKA. FLORIDA MA701 LAKi Jt M�ILOAIDA •tT.O WINTKK OAP09II. FLORIDA 98707 MONK I80.1 M.—"I INON. 100.) A00-700, PIIONa W.) ........ The Honorable Mayor Claude E. Smoake Jr. City Councilmen Clermont City Hall, P. 0. Box 219 Clermont, Florida 32711 Dear Mayor Smoake and City Councilmen: The West Orange Farmorker Helath Association is a non profit organization formed to meet the needs of the rural poor, seasonal and migrant farm — workers. In addition we serve that part of our population who can no longer afford health care for various reasons: Inflation, lack of adequate health insurance and those who cannot perhaps express there health needs adequately in English. We would deeply appreciate your passing a resolution in favour of our satellite clinic to be opened in Groveland sometime in October. It will serve the medical needs of the migrant farmworker particulary and the needs of our seasonal and rural poor. later if the need arises, we would be adding Dental care. The satellite clinic will be know as, The South lake Farmworker Health Center of the West Orange Farmworker Health Association. In setting up the new clinic in Groveland I have been most grateful for my experience working for you at City Hall as a planning and zoning technician. It certainly helped.in us being able to meet our projected opening date early October. Sincerly yours, Ms. Tomasa E Vurnes Administrative Aide TO, Cit•,y Council. FROM: City Manager, SUBJECT: Comprehonsive Plan DATE: September 20, 1979 Enclosed is a short• summary of the elements of the City of Cl.ermont's Comprehensive Plan. A copy of the Plan itself was distributed to Council members at• the September 11, 1979 Council meeting. State law requires that• the City hold two public hearings on the Plan before it• can be adopted by ordinance. Tile second public hearing will be at Tuesday's Council meeting, and enclosed is the ordinance to adopt• the Comprehensive Plan. The first reading of this ordinance will be held at Tuesday's meeting. <I Respectfully, George D. Forbes City Manager GDP: js Enclosures cc: City Clerk (8-25-79 Agenda) CITY OF CLERMONT C014PRE[IENSIVP., PLAN SUI4MARY The City of Clermont's Comprehensive Plan was prepared to meet- the requirements of the Local Government Comprohonsive Planning Act of 1975. The purpose of the Comprehensive Plan is to guide the future development of the City, and a brief summary of the Plan is as follows: LAND USE ELEMENT i The Clermont• future Land Use Plan .is designed to facilitate the development of land in areas best• suited for development, and to insure that these areas are subdivided according to minimum standards. It discourages the use of land that is unsuitable for development. Towards this end, the Plan was developed to encourage a future land use pattern that achieves the most appropriate balance of private market factors, public interest, and preservation of natural resources. Standards were developed for residential and commercial areas that are based on distance from major streets, utilities, impact on City services, development of surrounding areas, and environmental impact. These standards are designed to insure that abutting land uses are compatible, and will not create problems with the neighbors. HOUSING ELEMENT Based on an opinion survey of Clermont residents, the following over- all housing goal was formulated: "Provide for a full range of housing choices, located in a suitable living environment for all incomes, races, and life styles." To carry out this objective, the City will: 1. Continue the systematic enforcement of building codes and related ordinances. 2. Provide the full range of community services and facilities to meet the needs of residents. 3. Require new residential developments to be con- ducive to economical public services, and prohibit construction in flood prone areas, except as specified by flood regulations. TRANSPORTATION ELEMENT t The major goal of the Transportation Element is to continue the develop- ment of a major street system that insures safe and efficient transpor- tation. This system must adequately serve commercial, industrial and MF other. employment areas. it must also promote an efficient future land use pattern with a minimum disruption of oxi.sting land user:. To work toward this end the City will: 1. Discourage through -traffic in residential areas. 2. Nigh traffic areas, such as commercial districts and schools, should be served with properly designed streets. i 3. Adequate parking regulations should be strictly enforced. RECREATION ELEMENT The goal of the Recreation Element is to encourage the development of public recreational facilities, and the preservation of open spaces in response to the needs of the community. The City will meet this goal by improving and expanding existing facilities where needed throughout the community. The City Recreation Committee is presently working to implement this goal. CONSERVATION ELEMENT The Conservation Element is based upon maintaining Clermont's assets and resources in a manner that will benefit present and future residents of our City. To this end, the City will support policies to protect and improve air quality, water resources, wetlands, natural habitats, environ- mentally sensitive areas, soil resources, and agriculture. Since the problems of conservation do not stop at the city limits, the City will work with the County and other agencies to insure that the natural resources of the community are not lost. ELECTRIC UTILITIES ELEMENT Florida Power Corporation provides electrical service to the City of Clermont. The Electric Utilities Element is included to insure the provision of reliable electric service to existing and future develop- ments in Clermont. This can be accomplished by cooperation between the City of Clermont and Florida power Corporation to insure that: 1. Reliable sources of energy will be available. 2. The location of future electrical utilities will not adversely affect land use patterns. 2 3. Conservation measures will be supported to maximize the moot efficient utilization of electricity. SANITARY SEWER, POTABLE WATER, DRAINAGE, AND SOLID WASTE ELEMENTS These elements are designed to insure that the City can continue to provide adequate potable water supply, treatment of sewage, solid waste collection, and drainage. Water: The City water supply is provided by the Seminole and Grand Highway Wells. The combined capacity of the wells is approximately three million gallons per day. While these wells are adequate to meet the City's present needs, the city's entire distribution system and future well sites must be analyzed to insure that .future water requirements can be met. In working towards this end, the City has and should continue to: 1. Schedule an engineering study of the water system. 2. Support the Regional "208" Study to identify sources of bacterial contamination of the underground acquifer. 3. Encourage conservation practices. Sewer: The Wastewater Treatment Plant was constructed in 1972. The design capacity of the Plant is 600,000 gallons of flow per day. Currently the Wastewater Plant is being operated under temporary operating permits issued by the Lake County Pollution Control Department and State agencies. In January, 1980, the City will be required to choose a waste treatment alternative between land or marsh application of treated effluent. To assist us in making this decision, the University of Florida is completing a two-year study on the marshland alternative that should be complete by the end of September. If the City continues to grow at its present rate, the peak daily demand of the Treatment Plant will be approaching capacity around 1985. However, the Treatment Plant was engineered to allow an addition to be easily constructed to double the design capacity. Solid Waste: The City of Clermont provides for twice weekly pickups of garbage generated by households and small commercial establishments. About 60 commercial businesses are serviced by a private hauler, Dump -All, Inc. of Orlando. Soild waste is disposed in a sanitary landfill on Loghouse Road, one-half mile east on SR561. Lake County operates the landfill which serves the South Lake County area. 3 Tile recommendations of thin clement include: I, The City of: Clermont should continuo to operate a solid wauLc collection program serving all residents. 2. The City should support the Lake County Solid Waste Disposal Program, and investigate opportunities for recycling where feasible. Drainage: The Drainage Element involves the development of adequate facilities and legal mechanisms to control surface water runoff. Lake County has developed detailed drainage studies for the County. The recommendations of the Drainage Element include: 1. Reviewing City regulations designed to control surface water to insure that they are satisfactory. 2. Examine Flood Plain Regulations to protect residents from flood waters, and determine what, if any, improvements would be necessary to control storm water drainage. INTERGOVERNMENTAL COORDINATION AND ECONOMIC PEASIDILITY ELE14ENTS Intergovernmental Coordination: Intergovernmental Coordination as proposed by the Comprehensive Plan is to insure the coordination with other units of local governments in Plan preparation and implementation. This involves an open line of communication with other governmental agencies, as well as insuring citizen participation in our Plan. Economic Feasibility: Economic Feasibility is an important consideration in any Comprehensive Plan. Much of the recommendations in the Plan can be accomplished through legal mechanisms and coordination as land use, housing, con- servation, electric utilities, and intergovernmental coordination. Insuring adequate water, sewer, drainage, and transportation will be accomplished by a combination of capital expenditures and regulations. The Comprehensive Plan recommends that the City consider long-term capital improvements programs. 4 I 'TF,ON WHICH YOTB OCC(nkREn, FORM 4 MEMORAND --r VOTING CONFLICT I"ART A �,t�t7 {iO.lYc1C(1..�amCS....�.�r ..�— ...,_. Tnlephano: \IIIIII`: ._l:.h.+.l-yy I/IN[tl IMIOaLEI•• IA/01 INUM/RILL •f LAIIT I ,,litrenn: 32A Gr�nderieili.Circle_,_Clormont,, Florida ??711_ (L+I(a) _ I [TIIS[TI _- —, (CITY) —•1'RIPCOnSI ICOUNTYI PART O A reuey In It unll of Iehack ono): ( ) Stale of Florida; (X) County, City or nther 1'nilticni Subdlvininn; use of Agency:. . --__ i,,.ition held It Agmlcy:. � �fi.1,.ilgFln, Grou�1 Une icon _ I PART C IIItN1ORANDUNI OF CONFLICT OF INTEREST IN A VOTING SITUATION I Required by 9 112.3143, P•S•, 19751 i I �'eu ),live voted In your official capacity upon any measure In which you fund n personal, private, or professional Interest „hich inures to your special private gain or the special private gain of tiny principal by whom you arc retained, please .+,•,.luxe the nature of your Interest below, 1 Description of the matter upon which you voted In your official capacity: aes-a].uti.Qn -tor-1-1 —],P`Fnr I St. tlat.t.hias_EpiscopaL�hur�h far h r.nns+.i^uc_i�n of a Ch�lnr.h Office/ _. Description of the personal, private, or professional Interest you have in the above matter which inuren to you specint, private gain or the special private gain of any principal by whom you are retained:1. . — - a=zmRjo*acL�St, L1aUh;aG F. cowl Church as organist/choir rlirpOn,r Person or principal to whom the special gain described above will inure: �" >a iscooal_Church a. ( )Yourself b. (X) Principal by whom you are retained: S.t_.-: .6—�-- - �NAM6 ^ I'ART D - I'II.ING INSTRUCTIONS 'l I i. memorandum must be filed within fifteen (15) days following the meeting during which the voting conflict occurred 'c ,,tilt the person responsible for recording the minutes of the meeting, who shall incorporate the memorandum In the meet - minutes. This form need not be filed merely to indicate the absence of a voting conflict. Florida law permits but does ,11 rrqu+re you to abstain from voting when a conflict of intereat arises; whether you abstain or not, however, the con .1.1 must be disclosed pursuant to the requirements described above. PART E I � th I q7q N one OF Pens I ING OAT BIOH[O vOTICE: DER PROVISIONS OF SECTION 112.317, FLORIDA STATUTES, 1975, A FAILURE TO MAKE ANY REQUIRED DISCLOSUREz�` CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED 6Y ONE OR MORE OF THE FOLLOWING; IMPEACHMENT, REMOVAL OR SUS- PENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION tH SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED S5,000. ® HILLS PAID REPT1:140F.R Aladdin Dust Control, Inc. (Janitorial Suppliuo) 10.70 520.49 Armstrong Smith Pninto (Paint) 93.60 A.D.C. Pet Shop (Pumps) 120.00 A B C Fire Equip., Inc. (Oxygen) 162.00 Allied Universal Corp. (Chlorine) 6.15 Bill Saidle's (Auto Repair Parts) 779.22 B & 11 Sales (Inventory Supplies) 324.90 Bob's Glass (Install Window) 29.60 Burroughs Corp. (Office Supplies) 796.70 Clermont Builders Supply (Building Supplies) 45.00 Callaghan & Company (Office Supplies) 121.37 Clermont Auto Portal Inc. (Auto Repair Parts) 52.89 Clermont Hardware & Supply Co. (Hardware Supplion) 210.99 Curtin Matheson Scientific, Inc. (Lab. Supplies) 28.55 Cal Hegstrom (Office Supplies) 15.00 D G Rambo, Florist R C Dunn Oil Co., Inc. (Flowers) (Petroleum Products) 2057.21 Davis Water & Waste Industries Blectro-Protective Corp. (Chemicals) (Service Contract & Equip Maint) 1520.23 224.08 Ellman Battery Co., Inc. (Batteries) 343.95 31.48 Emergency One, Inc. (Battery Box) 8.50 Ekiert Tire Co., Inc (Alignment) 20.50 Freeman Ili -Lift Repairs (Flat Bar) 641.74 Fla. Telephone Corp. (Utilities) 25.00 Fla. City & Co. Management Assoc. (Dues) 61.20 Fla. Metal Craft, Inc. (Equip Maint) (Utilities) 12586.92 Fla. Power Corp. Goodyear Service Stores (Tires) 489.22 Gem Chemical Co. (Janitorial Supplies) 28.80 1450.40 Hughes Supply, Inc. (Fire Hyd.) 35.98 Hach Chemical Co. Hubbard Construction Co. (Chemicals) (Flashers & Batteries) 59.25 Hilltop Stationery (Office Supplies & Towels) 334.51 387.00 Hovis & Baird Hunts Garden Center, Inc. (Legal Supplies) (Saw Blades & Chemicals) 233.79 Hi -Acres, Inc. (Chemicals) 62.00 10.68 Hanks Electric Co., Inc. (Electrical Supplies) 14 38 Jim Willis Hardware & Supply (Hardware Supplies) John's Radiator & Auto Electric Ser. (Radiator Repair) 9 6.00 Kennedy Company (A/C Maint) .0 30.00 Knowles Pest Control Winnie Lucas (Pest Control) (Landscape Illustration) 20.00 Lake Apopka Nat'l Gas (Utilites) 8.40 804.00 Lake Co. Board of Co. Commissioners (Landfill Charges) 150.00 Mobile Radio (Radio Maint) 186.47 Mantek Motorola, Inc. (Iron Crete) (Radio Maint) . 211.00 Moses Auto Parts Co. (Auto Repair Parts) 64.57 50.00 Municipal Finance Officers Assoc. (Subscription) 525.00 McCain Sales (Sign Post) 21.19 McLemore Dist., Co. (Meter Couplings) 734.39 Orlando Safety Supply, Inc. Orlando Laboratories Inc. (Minor Equip) (Bacteriological Determinations) 217.00 Office Equip Exchange, Inc. (Office Supplies) 19.62 Office Products (Office Supplies) 145.50 Publix Super Market (Film & Supplies) 32.03 Press Time (Office Supplies) 23.90 Springstead & Associates, Inc. (Engineering Services) 2842.59 Shepard's Inc. Of Colorado Springs (Subscription) 50.00 South Lake Press (Publications) 229.65 Standard Auto Parts (Auto Repair Parts) 109.25 Sears, Roebuck & Co. (Uniforms) 91.75 Southern Bldg. Code Congress (Office Supplies) 71.75 Sta-Con Inc. (Equip Maint) 82.57 F. W. Tootle (Polygraph Test) 35.00 Tampa Tribune -Times (Publications) 18.20 Vaden Refrigeration Service (Equip Repair) 132.62 White Auto Store (Equip Maint Parts) 63.89 $ 31040.82