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07-24-1997 Workshop Meeting CITY OF CLERMONT MINUTES COUNCIL WORKSHOP MEETING July 24, 1997 A Workshop Meeting of the City Council of the City of Clermont was held Thursday July 24, 1997 in the City Hall conference room. The meeting was called to order by Mayor Pool at 7:00 p.m. with the following Council Members in attendance: Council Member Dupee, and Council Member Sargent. Also present was City Manager Saunders, Finance Director Van Zile, Public Service Director Davis and Joseph Wright. Council Member Norquist arrived at 7:00 p.m. Joseph Wright Mr. Joseph Wright was present at the meeting and introduced to the Council. He discussed the proposed relocation of the sewer line that is now an easement through his and his neighbor's property. He also discussed a better route for ingress and egress into their property. He requested a formal resolution of the sewer line situation as soon as possible. Mr. Wright also stated that he would like to be assured that there would not be a fence between the Rails to Trails to be constructed and his property. City Manager Saunders explained that there is no fence proposed in this area for the project. There was further discussion on potential points of access for these property owners with Mr. Wright stating that the preferred access would be from 12th Street and that they would prefer to have a private lane as opposed to a City street. Mr. Wright left the meeting at 6:45. Telemetry Systems for Lift Stations Public Service Director Davis was present and discussed with the Council telemetry systems for the lift stations. He discussed the different types of systems and the antennas that would be needed. Council Members agreed that we should proceed with getting more information for this project in preparation for bidding. CITY OF CLERMONT MINUTES COUNCIL WORKSHOP MEETING July 24, 1997 Page 2 Budget Discussions Council Member Norquist entered the meeting as review of the proposed budget began. Finance Director Van Zile and City Manager Saunders reviewed with the Council the summary budget sheets for the enterprise funds. Finance Director Van Zile made notes of any proposed changes to the budget that were requested. Interim Service Fees Council Member Dupee discussed the need to move ahead with the necessary study for implementation of interim service fees. This was discussed by the legislature this year but no action was taken. Several cities have moved ahead and adopted interim service fees, however, a detailed study must be accomplished prior to adoption. It was the consensus of the Council that we should talk with our consultant Hartman & Associates regarding this study. Library Budget Council Members discussed the library budget increase request and agreed to include the proposed $19,000 increase at this point. Boat Ramp Relocation City Manager Saunders informed the Council that the permit for the relocation of the boat ramp has been upgraded from a general permit to an individual permit due to the letter of objection issued by Mr. Wolfe. He explained the new procedure for this permit and it was the consensus to continue to pursue the permit for the boat ramp relocation. CITY OF CLERMONT MINUTES COUNCIL WORKSHOP MEETING July 24, 1997 Page 3 FRDAP Grant Application The upcoming application period for new recreation projects through FRDAP was discussed. It was the consensus that we should look at grants for not only the Waterfront Park, but for the new Hancock Park. Boat Ramp Access City Manager Saunders discussed a possible new route into the new boat ramp property from Minneola Avenue which would require acquisition from Mr. Ellrodt and Colors of Clermont. Council agreed that City Manager Saunders should try to negotiate a purchase subject to their approval with these property owners. Recodification City Manager Saunders updated the Council of the recodification of our Charter and Code and provided a summary of the proposed changes and asked for their comments as soon as possible. Meeting adjourned at 9:00 p.m. Attest: R6bert A. Pool, ~ ~JO~seph E. Van ~d~, Ciff Clerk