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10-12-2004 Regular Meeting City of Clermont MINUTES REGULAR COUNCIL MEETING October 12, 2004 The Clermont City Council met in a regular meeting on Tuesday, October 12, 2004 in the Council Chambers at City Hall. Mayor Hal Turville called the meeting to order at 7:00 pm with the following Council Members present: Council Members Mullins and Renick. Other City officials present were: City Manager Saunders, City Attorney Mantzaris, and City Clerk Aclcroyd. INVOCATION Council Member Mullins gave the invocation followed by the recitation of the Pledge of Allegiance. MINUTES Minutes of Special Council Meetings held on September 9, 2004 and September 16, 2004. Council Member Mullins moved approval of the minutes; seconded by Council Member Renick The imotion passed with all members present voting "aye ". REPORTS City Manager Saunders - No Report Attorney Mantzaris - No Report · ~Council Member Renick questioned scheduling a workshop. City Manager Saunders recowanended waiting to schedule until the next meeting. . Council Member Mullins - No Report Mayor Turville - No Report CONSENT AGENDA Mayor Turville advised the next item on the Agenda for consideration was the Consent Agenda and requested anyone wishing to have any item pulled for discussion to please come forward at this time. Item - 1 Reject Bid - Lift Station Electrical Panels Item - 2 Inter local Agreement Item -3 Construction Manager at Risk - Item -4 Tent Permit Rolling Hills Ford Request to reject bids and negotiate a fee for the Lift Station Electrical Upgrades Project Approval of the Addendum to the Joint Participation Agreement between Lake County Water Authority and the City of Clermont for the Center Lake Storm water Retrofit Project Approval ranking of Contractors for Construction Manager at Sunburst Lane Water Treatment Plant Risk for Sunburst Lane Water Treatment Plant Request approval to erect a tent for 60 days to temporarily replace 8 detailing bays destroyed by Hurricane Jeanne City of Clermont MINUTES REGULAR COUNCIL MEETING October 12, 2004 Council Member Mullins moved approval of the consent agenda; seconded b~ Council Member Renick. The motion passed with all members voting "ave ". Mayor Turville requested any items to be withdrawn or tabled placed first on the agenda. Ordinance 492M Ordinance 493M City Manager Saunders stated that the applicant requested both ordinances be withdrawn from the agenda. No action is necessary from the Council. Ordinance 487M City Manager Saunders requested this item be tabled to December 14, 2004. Council Member Mullins moved to table Ordinance 487M to the December 14 meeting; seconded bp Council Member Renick. The motion passed with all members present voting "ave ". Mr. Saunders also requested the Variance Requests for Lindenman and South Ridge be tabled to November 23, 2004. Lindenman Variance Request Council Member Mullins moved to table Lindenman Variance Request to the November 23 meeting; seconded by Council Member Renick. The motion passed with all members present voting "ave ". South Ridge Variance Request Council Member Mullins moved to table South Ridge Variance Request to the November 23 meeting; seconded by Council Member Renick. The motion passed with all members present voting "aye ". UNFINISHED BUSINESS Ordinance 485M- Final Hearing Mayor Turville read Ordinance 485M aloud by title only. An Ordinance of the City of Clermont, Florida, adopting the Small Scale Comprehensive Plan Amendment for the City of Clermont, Florida, pursuant to the Local Government Comprehensive Planning Act, Chapter 163, Part II, Florida Statutes; setting forth the authority for adoption of the Small Scale Comprehensive Plan Amendment; setting forth the purpose and intent of the Small Scale Comprehensive Plan Amendment; providing for the adoption of the Small Scale Comprehensive Plan Amendment; establishing the legal status of the Small Scale Comprehensive Plan Amendment; providing a severability clause; and providing an effective date. Barbara Hollerand, Planner, informed Council of this application for a small scale comprehensive plan amendment for the Pinnacle Health project. This is a vacant 4.3 acre parcel on Hunt Trace Blvd. The applicant is requesting a future land use map change to residential professional to allow for a professional office project. Staff and the Planning & Zoning Commission recommend approval based on its location. 2 City of Clermont MINUTES REGULAR COUNCIL MEETING October 12, 2004 Mayor Turville opened the public hearing. Monica Grasty, 16418 Lakeshore Dr, Minneola, stated it is owned by Pinnacle Corporation and will be used as a medical center professional office. Mayor Turville closed the public hearing. Council Member Mullins moved adoption Of Ordinance 485M; seconded by Council Member Renick. The motion p~sed 3 to 0 on a roll call vote with all members present voting "aye ". Ordinance 486M- Final Hearing Mayor Turville read Ordinance 486M aloud by title only. An Ordinance of the City of Clermont, Florida, adopting the Comprehensive Plan Amendment for the City of Clermont, Florida, pursuant to the Local Government Comprehensive Planning Act, Chapter 163, Part II, Florida Statutes; setting forth the authority for adoption of the Comprehensive Plan Amendment; setting forth the purpose and intent of the Comprehensive Plan Amendment; providing for the adoption of the Comprehensive Plan Amendment; establishing the legal status of the Comprehensive Plan Amendment; providing a severability clause; and providing an effective date. Barbara Hollerand, Planner, advised Council this is for a large scale comprehensive plan amendment. This parcel is adjacent to Ordinance 485M. It's a 3.4 acre parcel at the comer of Citrus Tower and Hunt Trace Blvd to allow tourist accommodations and professional office use. The request is for a text amendment to amend Appendix C of the future land use element. DCA submitted a "NO ORC" letter which means DCA did not have any objections, recommendations or comments on this comprehensive plan amendment. Mayor Turville opened the public hearing. There were no public comments. Council Member Renick moved adoption of Ordinance 486M; seconded by Council Member Mullins. The motion passed 3 to 0 on a roll call vote with all members present voting "ave ". Ordinance 342C- Final Hearings Mayor Turville read Ordinance 342C aloud by title only. An Ordinance under the Code of Ordinances of the City of Clermont, Lake County, Florida, amending Ordinance 195, as amended and incorporated in Chapter 46 of the Code of Ordinances of the City of Clermont, providing for revisions to the pension plan of the City of Clermont, Florida, providing for severability, providing for publication; and providing for an effective date. City Manager Saunders stated this is an adjustment to the amount of pension fund benefits of existing employees and recommended approval. Mayor Turville opened the public hearing. There were no public comments. Council Member Mul!ins moved adoption of Ordinance 342C; seconded by Council Member Renicic The motion'passed 3 to 0 on a roll call vote with all members present votin~ "ave ".. City of Clermont MINUTES REGULAR COUNCIL MEETING October 12, 2004 NEW BUSINESS Resolution 1408 Mayor Turvillc read Resolution 1408 aloud by title only. A Resolution of the City Council of the City &Clermont, Lake County, Florida; mending the &tiffed contribution retirement plan for the general employees of the City of Clermont, revising the deferred compensation contribution as set forth in the City Manager employment agreement, providing for conflicting resolutions; and providing an effective date. City Manager Saunders noted this amendment to the pension plan was included in the budget which changes the percentage of contribution for all other employees under the def'med eontributio? plan. Council Member Mullins moved adoption of Resolution 1408; seconded by Council Member Renick The motion passed with all members present voting "ave ". Murray Bullion/Lawson Noble & Webb Variance Request Planner Henschel explained the request is to allow for a 7.1 foot side yard building setback rather than the 7.5 foot required by code in Summit Greens lot 23. The error was discovered after the final survey was complete. Murray Bullion, applicant, was present. He explained the error was due to the subdivision plat and not the construction, Mr. Bullion confirmed that his finn is now conducting the plat surveying. City Manager Saunders clarified the applicant did everything they were supposed to do. The error was on the plat which has not occurred in recent years. It was surveyed ahead of time. Council Member Renick moved to approve the request for variance from Murray Bullion representing Lawson, Noble and Web& seconded by Council Member Mullins. The motion passed with all members present voting "ave ". Mayor Turville stated this is the end of thc published agenda and opened thc floor to thc audience for comments. Ray Goodgame, 2118 St. Ives Ct., inquired about progress reports of construction projects to discuss at a council workshop. City Manager Saundcrs stated that all major projects have to be bid and brought back to thc Council for approval. Any overage is required to come back to the Council. ADJOURN: With no further comments, the meeting was adjourned at 7:59pm. APPROVED: 4 Mayor Hal Turville