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08-15-1978 Supporting DocumentsCITY OF CLBRlIONT MINUTES SPECIAL, MI;F:I'INC A Special Meeting of the City Councll of the City of Clermont was held in the office of: the City Manager on 'I'uendoy, August 15, 1978. The meeting was called to order at 5:30 P.M. by Mayor Claude E'. Smoak, Jr., with the following members present: Council- men Schrocdcl. and Honey, Others present were: Acting City Manager Smythe, City Attorney Baird, and City Clerk Carroll.. Mayor Smoak announced the Purpose of the meeting was to consider enactment of the proposed 78-79 fiscal year Utilities Fund Budget by emergency ordinance in order to conform with the CiCy's Utility Bond Covenants requiring that the budget be adopted 45 days prior to the close of the fiscal year. Councilman lloney offered and moved the adoption of AN EMERGENCY_ ORDINANCE OF THE CITY OF CLERMONT LAKE COUNTY FI.OIiIDA ADOPTING THE UTILITIES FUND BUDGET FOR THE CITY OF CLERMONT FOR THE FISCAL YEAR 1978-79• AUTHORIZING RECEIPTS AND DISBURSEMENTS CONTAINED THEREIN• PROVIDING FOR SEVFRABILITY• PROVIDING AN EFFECTIVE DATE; AND PROVIDING FOR PUBLICATION and the motion was seconded by Councilman Schroed_el. Phe Ordinance was read by City Clerk Carroll, by title only, and upon roll call vote on passage of the motion, the result- was: Ayes: Honcy, Schroedel, and Smoak. Total Ayes: Three. Nayes: None. Absent: Cole and Byrd. So the Ordinance was adopted and the number 113-11 assigned to it. There being no further business to be considered, the meeting was adjourned by Mayor Smoak at 5:40 P.M. CLAUDE E. SLOAK, JR., - Mayor DOLORES W. CARROLL - City Clerk