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01-29-1974 Supporting Documents1-1 I N U T E 5 No. 1008 SPECIAL MEETING A Special Meeting of the City Council of the City of Clermont was held in the office of the City Manager on Tuesday, January 29, 1974. The meeting was called to order at 6:30 P. M. by Mayor Claude F. Smoak, Jr. with the following members present: Councilmen Schroodel, Byrd, Waller and Oswalt. Other officials prosont were: City Manager Hopkins, City Clerk Carroll, City Attorney Vason, City Controller Fleming, and Director of Community Services 5 Utilities Smythe. Representatives of the local Press were also present. Mayor Smoak advised the purpose of the meeting was to discuss and/or take action on the progress of the borrow pit to be used for effluent disposal. Mayor Smoak reported as follows: That the original estimate on the machinery work (to be performed by one of the three companies employed to construct the borrow pit) that needed to be done on the borrow pit was less than the maximum allowed of $2500.00, but that now it seemed that in order to complete the work that has begun, an additional $1600.00 would be required. He inquired of City Attorney Vason if it would be legal for Council to extend authority to City Manager Hopkins to exceed the $2500.00 and let the present company who has the machinery already there complete the job, or, whether a separate company must be retained to complete the work. City Attorney Vason quoted Section 32-7 of the City Charter wherein authorization is extended to the City Manager to enter into contracts up to, but not exceeding, $2500.00, and he could technically find no way to obviate the requirement, and in view of this it was his recommendation that the oral contract entered into for an amount up to $2500.00 be declared at an end, and that if additional work is needed, enter into a new and separate contract with a separate contractor. He further reported that if additional work is required that would exceed $2500.00, it would be his recommendation that written competitive bids be required. Mayor Smoak inquired of City Manager Hopkins if he had any comment to offer, whereupon Mr. Hopkins advised it would be his recommendation to accept that of the City Attorney, and, that there were several excavating companies in South Lake County which could be employed to complete the project. Mayor Smoak inquired of City Attorney Vason that inasmuch as all purchases, sales and contracts, etc. must conform to regulations of Council as Council may prescribe from time to time and that Council writes the city charter and makes changes in the charter, etc. would that not give Council the right to authorize the City Manager to exceed the $2500.00 limit, and Mr. Vason replied that though the Charter is written by Council, it is enacted by legislature. Motion was made by Councilman Byrd, seconded by Councilman Waller and carried that the recommendation of the City Attorney and City Manager be accepted and the Manager be authorized to proceed with completion of the project in that manner. Councilman Oswalt abstained from voting. �� el-e"-e &� Claude E. Smoak,, Jr., Mayor Dolores W. Carroll, City Clerk