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07-22-1975 Supporting DocumentsMINUTES NY 1169 REGULAR MEETING A Regular Meeting of the City Council of the City of Clermont was held In the Council Chambers on Tuesday, July 22, 1975. The meeting was called to order at 7:30 P. M. by Mayor Claude E. Smoak, Jr. with the following members present: Councilmen Oswalt, Byrd, and Blackburn. Other officials present were: Acting City Manager Smythe, City Attorney Baird, City Clerk Carroll, City Controller flaming, and Building Official Nagel. Others present were: Mr. and Mrs. Kenneth Reed and the Messrs. Doub and Hamlin of Teleprompter, Inc. The invocation was given by Councilman Byrd, followed by repeating of the Pledge of Allegiance in unison by those present. The Minutes of the Meeting held on July 15, 1975 were amended as follows: With regards action taken by Council on the Baker -City Lease Agreement, Councilman Blackburn voted Naye on the motion because he does not understand the contract. the Minutes were then approved as amended. Mr. Smythe reported as follows: That three youths had been employed by the city in the Division of Youth Services Program; That Richard J. Klaas had submitted an itemized proposal for painting of the Library with a one year guarantee on the'old building and a two year guarantee on the new addition; and, That the city and county will co-sponsor a film program on hurricane protection to be shown at Jenkins Auditorium on July 29th at 7:30 P. M. Mayor Smoak reported he had spoken with Mr. Stephens, Lake County Tax Assessor, and he had advised the preliminary figures compiled for Clermont showed a sub- stantial increase in new construction with the total ad valorem tax dollars having - increased by about four million dollars, and that he would submit the final figures and certification of the millage rate by the end of July. He further advised his tentative projection for the millage rate was 5.11 as opposed to the existing 5.13. Mayor Smoak reported briefly on the League of Cities meeting held on July 16th with Mr. Ray Sittig, Executive Director of the State League of Cities, the speaker of the evening. It was the hope of Mayor Smoak that citizens of imunicipalIties would actively pursue many of the suggestions made by Mr. Sittig, and especially in the area of keeping in closer contact with local municipal officials as well as with the elected officials to the state legislature. Messers. Doub and Hamlin, representativesof Teleprompter, Inc. appeared before Council and requested permission for a rate increase from the existing $5.00 monthly service charge for primary service to $7.50 and from $1.50 for additional outlets to $2.00. They reported that since the existing rates were promulgated back in 1969, all their costs had escalated to such an extent they were operating at a loss which continued to become greater each month, that they experienced a net loss last year of over $208,000 in the Winter Garden franchise area, of which Clermont is a part. Council was not aware that Clermont was not a separate entity, that it was included in the Winter Garden franchise area which takes in St. Cloud, Winter Garden, Apopka, Minneola, Groveland and Mascotte, and, based on the investment figure given for metropolitan Clermont area with the number of subscribers in the city, felt that Clermont was not only "carrying its own weight" but helping out other areas. Upon inquiry by Council for a cost accounting for just the City of Clermont, Messrs. Doub and Hamlin advised these figures were not readily available, but they would attempt to get them and report back to Council. The matter was there- upon tabled. Motion was made by Councilman Blackburn seconded by Councilman Oswalt and carried that the bills be paid. MINUTES N9 1170 Councilman Oswalt offered _and moved the adoption of AN ORDINANCE UNDER THE CODE OF ORGIIVI�F(CLSF f OTFL•' fflN OLLItFI( F CFT, LAKE COUNTY, FLORIDA, ADOPTING THE WATER AND SEWER DEPARTMENT BUDGET FOR THE CITY OF CLERMONT FOR THE FISCAL YEAR 1975-76; AUTHORIZING RECEIPTS AND DISBURSEMENTS CONTAINED THEREIN; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH: PROVIDING FOR SEVERABILITY: PROVIDING AN EFFECTIVE DATE: AND PROVIDING FOR PUBLICATION and the motion wa;seconded by Councilman Byrd. The ORDINANCE was read for a second reading, by title only, by City Clerk Carroll, and upon roll call vote on passage of the motion the result was: Ayes: Oswalt, Byrd, Blackburn, and Smoak. 'Total Ayes: Four. Nayes: None. Absent: Schroedel. So the ORDINANCE was adopted and the Number 76-M assigned to it. Councilman Blackburn offered and moved the adoption of a RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CLER�tONT, LAKE COUNTY, FLORIDA: DETERMINING THC.STATUS.OF CERTAIN PARCELS OF REAL PROPERTY FORMERLY DESIGNATED "PARKS": DETERMINING THE FEASIBILITY OF CONSTRUCTING DRAINAGE BASINS ON SAID PARCELS and the motion was seconded by Councilman Byrd and unanimously carried. The RESOLUTION was read in full by Mayor Smoak and the Number 259 assigned to it. With regards the recommendation of City Manager Hopkins that Council adopt the rules for the Fire Department as developed by the Fire Chief, it was the opinion of Mayor Smoak that Council should not set forth rules and regulations for the Fire Department to follow, that such matters should be developed and adopted internally inasmuch as Council does not have the proper expertise as would the members themselves have. It was consensus of Council that the Fire Department members develop and adopt a set of rules that they feel they can live and work with, and forward a copy to Council. Inasmuch as the city has been primarily using federal revenue sharing funds for capital outlay in lieu of contributing to the Equipment Replacement Fund for such items, it was the recommendation of Auditor John Greenlee that this fund and its inter -fund accounts be eliminated and its assets transferred. Motion was made by Councilman Byrd, seconded by Councilman Oswalt and carried that the outstanding debt With regards the debt owed the General Fund by the Utility.-Fund':in.the.amount-df $35,000 obligated during the sewer construction program, motion was made by Coun R„rd_ cprnndpd by Councilman Oswalt and carried that _this debt be cancelled and With regards outstanding tax certificates as purchased by the Equipment Replacement Fund for the years 1966-67 and 68, motion was made by Councilman Blackburn, seconded by Councilman Byrd and carried that this matter to referred to City Attorney Baird With regards a new and increased fee schedule as submitted by Dr. William M. Howard for actuarial services, it was consensus that the matter be referred to Controller Fleming and City Manager Hopkins for their recommendations as to an alternative/s. With regards the communication from Mr. R. L. Carle, Trust Officer of the city employees pension fund, wherein he suggested a meeting between himself, Dr. Russell Fogler and Council regarding investments of the pension fund monies, motion was made by Councilman Byrd, seconded by Councilman Blackburn and carried that City Manager Hopkins forward Mr. Carle's correspondence to Dr. Fogler and a meeting be arranged between them,with Dr. Fogler representing the Council as his proposals for investments had been accepted by Council previously, and, that Mr. Carle make a report to Council at such time as his annual report is compiled. The meeting was adjourned by Mayor Smoak at 9:00 P. M. �p �G Claude E. Smoak, Jr., Kayor „Q� Dolores W. Carroll, City Clerk