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08-04-1995 Special Meeting CITY OF CLERMONT MINUTES SPECIAL COUNCIL MEETING AUGUST 4, 1995 A Special meeting of the City Council of the City of Clermont was held Friday, August 4, 1995 in the City Hall conference room. The meeting was called to order at 3:00 p.m. by Mayor Pool with the following Council Members present: Council Member Dupee, and Council Member Cole. Other City officials present were Finance Director Van Zile, Deputy City Clerk Whitlock, and Planning Director Harker. NEW BUSINESS Introduction of Ordinance 287-M Mayor Pool stated that Ordinance 287-M was for introduction and he read the ordinance by title only. He stated the hearing date is scheduled for August 22, 1995 and it will rezone Lots 1, 2, and 3 of Block 96 from R-3 to CDB to allow a Bed and Breakfast. 95-145 A motion was made by Council Member Cole and seconded by Council Member Dupee to introduce Ordinance 287-M. Introduction of Ordinance 283-C Mayor Pool stated that Ordinance 283-C was for introduction and he'read the ordinance by title only. He stated the heating date is scheduled for August 22, 1995 and it will establish a new.rate structure and make other amendments for Occupational Licenses. 95-146:. A motion was made by Council Member Cole, seconded by Council Member Dupee to introduce Ordinance 283-C. Hearing Date Mayor Pool stated the proposed heating date for the first heating of the 1995-96 Clermont Budget is Thursday, September 14 at 7:30 p.m. at the Council Chambers in the Police Department. The proposed date was approved by the Council Members. CITY OF CLERMONT MINUTES SPECIAL COUNCIL MEETING AUGUST 4, 1995 Page 2 Bid Award - Hancock Well completion Finance Director Van Zile stated that bids for the Hancock Well completion were received at 2:00 p.m. as follows: Meredith Environmental Allens Well Drilling M.C. of Florida $130,246 $136,442 $143,900 Finance Director Van Zile recommended accepting the low bid of $130,246 from Meredith Environmental. City Engineer Springstead reported that Meredith Environmental is a competent and capable firm. 95-147 A motion was made by Council Member Dupee. seconded by Council Member Cole, and carried unanimously to approve the low bid of $130,246 from Meredith Environmental. PENSION BOARD MEETING Finance Director Van Zile stated that the Quarterly Pension Board Meeting which had been scheduled for August 8, 1995 at 7:00 p.m. will be rescheduled to August 22, 1995 at 7:00 p.m. STORM DAMAGE Mayor Pool reported that storm damage from Hurricane Erin on August 2 was minor. City crews were busy keeping lift stations running and removing the trees that were blown down. CITY OF CLERMONT MINUTES SPECIAL COUNCIL MEETING AUGUST 4, 1995 Page 3 There being no further business or discussion, the meeting adjourned at 3:16 p.m. Robert A. Pool, Mayor Attest: JoSh E. Van 7_J~, C~y Clerk