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04-08-1987 Workshop Meeting L861 '8 11~dV ~N1J.:i:iW: dOHSIllOt1 o~uasa~d os18 S8~ s~apun8S ~a~8u8W: A~l~ oalo~ ~aqmaw: 1louno~ PU8 aadna ~aqmaw: 11~uno~ '}}nH ~aqmaw: 1louno~ 'all1A~nJ. mal. O~d ~OA8W: :~uasa~d s~aqmaw: 11~uno~ ~UI~Otl0} aq~ q~l~ 100d ~OA8W: Aq owod OE:L ~8 ~ap~o O~ pal18~ S8A ~uI~aam aqJ. omOOll a~ua~a}uo~ 118H A~l~ aq~ UI L861 '8 11~dV 'A8pSaUpat1 Plaq S8~ ~uom~al~ }O A~l~ aq~ }O 11~uno~ A~l~ aq~ }O ~u1~aaw: doqs~~ot1 V :i~1l:iW:W:0~ 40 ll:igWVH~ 'I omnl~0~lpn8 aq~ ~uI~ua~ }O a~~8q~ uI ~ulaq mo~} saAla~a~ ~aqm8q~ aq~ saa} t8~Ua~ aq~ PU8 'papIAo~d sa1~111~n aq~ 'a~8ds a~I}Jo aq~ JO an18A aq~ ~ulpnl~UI '~aqm8q~ aq~ ~O} sap1Ao~d A~l~ aq~ ~8q~ ~snr ~UI~oqs sa~n~IJ a~8da~d O~ ~a~8U8W: A~l~ aq~ pa~~a~IP 11~uno~ aq~ 'aml~ slq~ ~V oaunr u1 u1~aq q~lq~ 'sdoqs~~o~ ~a~pnq aq~ ~U1~np aq Plno~ uOIssnoslP JO adA~ slq~ ~O} aml~ a~81~do~dd8 a~om 8 ~8q~ paAallaq aq ~8q~ pa~8~s s~apun8S o~w: o~UI~aam slq~ ~8 aq ~ou Plno~ PU8 U~O~ }O ~no pal18~ S8~ aq ~8q~ ~nq 'A~J~ aq~ mO~J ~UIPunJ 18UOI~ -IPP8 alqlssod PU8 a~~ammo~ }O ~aqm8q~ aq~ }O a~n~nJ aq~ ssn~slP O~ 11~uno~ aq~ q~J~ ~aam O~ pa~sanba~ p8q a~~ammo~ }O ~aqm8q~ ~uom~al~ aq~ }O ~uapIs'a~d '~a~~ag UOll ~8q~ paul81dxa s~apunes o~w: SJ.~:irOlld :i~a1llg VNON1t1 :ilV1 aNV :iA1lla :illOHS:ilV1 osa~81 18u~a~uI aq~ }O AU8 mo~} ~a~8~ dmnd o~ A8~-}0-~q~l~ A~l~ }O ~U1SSO~~ aq~ pa~lq1qo~d q~Jq~ 0~8 s~8aA }O ~aqmnu e uOJ~nlosa~ 8 pass8d peq A~J~ aq~ ~eq~ paul81dxa S8~ ~1 osasod~nd U01~8~1~~1 ~oJ 8UOUlt1 a~81 mo~} ~a~8~ ~8~p O~ A8~-}0-~q~l~ p80~ SSO~~8 adld 8 a~81d o~ UOIssI~ad ~O} a~ueq~xa uJ ~uamaS8a aq~ aAI~ o~ ~Ullll~ a~B AaqJ. O~tlnqa~ aq o~ spaau q~lq~ aA~n~ aq~ ~B aAJl oq~ s~ua~g aq~ q~l~ pa~el~o~au ~ulaq Sl ~uamaS8a uV 01 aS8qd uJ a~Bu~a~lB aq~ op Alqlssod Plno~ a~ 'atq8~OAe} a~8 sPlq aq~}1 oanuaAV a~B1 PU8 aAI~a a~oqsa~s1 }O u01~~as~a~uI aq~ JO ~sa~ ~snr aA~n~ aq~ Pllnqa~ o~ pus anuaAV a~B1 o~ aAI~a a~uezuad mo~} a~oqsa~e1 }O suoI~~as aq~ ASl~aAo o~ a~eu~a~le ue aq 111~ P1q aq~ }O ~~sd o~~aro~d aq~ ~O} ~a~pnq sl~saA sJq~ u1 alqel1sAs sl q01q~ 'OOO'OOZ$ Ala~sm1xo~ddB ~s assqd slq~ ~O} a~n~lJ aq~ a~Bld Plno~ sa~sml~sa ~soo lsJ~lu1 o~uama~Blda~ a~PI~q aq~ pUB 'aAI~a a~uszuad O~ ~aa~~s q~~n04 mo~} 'aAI~a uosuqor O~ ~sa~ 'a~PI~g suouIM a~s1 aq~ mo~} apnl~u1 Plno~ I assqd osaseqd uJ ~~aro~d aq~ Plq o~ pauusld A~J~ aq~ '~~aro~d aq~ }O ~so~ aq~ o~ anp ~eq~ pauJBldxa ~a~BuBW: A~l~ aqJ. , olSAo~ddB IJ~uno~ ~O} ~u1~aam ~sln~a~ B ~B ~~Bq ~~oda~ Plno~ pUB uOJ~sa~~ns sJq~ q~l~ q~no~q~ ~OltO}Plno~aq pa~B~s ~a~Busw: A~l~ aqJ. osa~Bl leu~a~ul mO~}.~uldmnd ~ulu~aouo~ uOI~nlosall aq~ a~BloJA ~ou Plno~ 11~uno~ aq~ aA1~Bu~a~le slq~ ~u1sn Ag osasod -~nd U01~S~I~~1 ~OJ l1a~ aq~ 11s~su1 O~ ~SO~ Plno~ ~l ~Bq~ O~ tsnba ~unome ue ~ua~g o~w: Aed O~ uaq~ pus lla~ u01~e~1~~1 us ~OJ sa~Bm1~sa ule~qo O~ 11~uno~ JO snsuasuo~ aq~ se~ ~1 'u01ssn~slP Aq~~ual s ~a~}v oS~lm1l A~l~ aq~ u1q~lA pa~011B sl lla~ }O adA~ q~ns oAluO sasod~nd U01~S~I~~1 ~O} Ita~ s q~lA s~ua~g aq~ ap1Ao~d O~ aq Plno~ a~Bl aq~ mo~} ~uldmnd ~u1~011e O~ aAJ~eu~a~ls UB ~Bq~ ~no pa~u10d s~apunBS o~w: osa~s1 JO u1Bq~ ~uom~at~ aq~ O~ pa~~auuo~ sl ~1 a~uIs 'a~et leu~a~u1 ue pa~ap1suo~ aq Plnoqs euou1t1 a~B1 }l ~u1u~a~uo~ pansua uOIssn~slP q~nw: ll:iJ.J.:i1 Nt10llg !llll:ir aq~ mo~} a~uBJldmo~ }O a~B~IJI~~a~ B ~O} UOI~B~lldde aq~ uI A~l~ aq~ dlaq O~ ~lpnB aq~ uJ papnl~u1 s~~oda~ leuOI~IPPB pUB sal~l~ ~O} s~uama~lnba~ ~u1~~oda~ pUB sUOI~sln~a~ pappB aq~ O~ ana 09861 ~eaA le~SI} ~O} ~lpne SIA~I~ aq~ pa~aldmo~ aAsq AaqJ. o~o~g pUB a~lll 'ss~~nl 'aaluaa~~ }O m~IJ ~uI~uno~os aq~ JO ~o~g A~~ar mo~} paAJa~a~ pBq ~a~8usw: A~l~ aq~ ~a~~al s se~ passn~slP ma~J ~xau aqJ. e e WORKSHOP MEETING April 8, 1987 Page -2- Municipal Finance Officers. Association, Mr. Brown indicated that they experienced a cost overrun of approximately $8,000. The engagment letter with the firm was for $14,500 and the actual audit expenses for the project were approximately $22,000. Mr. Brown stated that they would split the difference with the City, and requested a $4,000 increase in the audit agreement for this year. Much discussion ensued. Mr. Saunders explained that there were additional requirements imposed after the City had received the engagement letter. However, the City did not request the additional statements which were prepared, and should not be billed for them. Mr. Saunders further stated that he felt a $2,000 increase in the audit fee would be justifiable, and that he would place this item on the agenda for the next Council Meeting. LAKE COUNTY ROAD IMPACT FEES Mr. Saunders briefly explained that the City of Clermont was part of this program since it does not assess its own fees, and that a certain amount of the fees are to be used in our area, some within the City limits and some in South Lake County. The City must provide the County a priority list for arterial or collector street projects. At this time Grand Highway is number one on the priority list and the County plans to have that project underway in a few months. Second on the priority list within the City limits is an extension of Minneola Avenue from Second Street to East Avenue. After much discussion, it was the consensus of Council that there were other areas in the City that should be prioritized and that possibly the extension of Minneola Avenue was not even needed because Osceola Street is one block north and provides an east- west collector route. Mr. Saunders further explained that he had discussed with the County the possibility of adding Lakeshore Drive as a collector street, and that under next year.s impact fees the City could request the completion of the Lakeshore Drive Improvement Project, which is starting this year. Another collector street that should be constructed by the City in the near future would be an extension of Bloxam Avenue from Pitt Street north to Grand Highway. This would provide a collector run- ning north and south, parallel to Highway 27 and take a great deal of traffic from East Avenue, once the Langley property north of the High School is developed. Mr. Saunders stated that he would contact the County and have these two items placed on our priority list with Lakeshore Drive being our number one priority and Bloxam Avenue second. At the same time, it would be requested that the extension of Minneola from Second Street to East Avenue be dropped from the list. INTERLOCAL PLANNING AREA It was discussed that the City had met with the County Planning Director and Staff concerning an interlocal planning area. Presently, the County is putting together a map which will show the joint planning area for the County, the City of Clermont and the City of Minneola. Mr. Saunders pointed out the areas that are tentatively to be placed on the map as the planning area for Clermont outside of the existing City limits. Some concern was expressed that we did not include enough area south of the City. Mr. Saunders stated that he would talk to the County about extending our planning area farther south, and that this will be a future agenda item. Prior to this, another workshop will be held to discuss the map and draft interlocal agreement. e e WORKSHOP MEETING April 8, 1987 Page -3- LAKE APOPKA RESTORATION - LAND EXCHANGE PROGRAM City Manager Saunders stated that he had received correspondence from Bill Boyd, Mayor of Mt. Dora, requesting that the City of Clermont endorse and/or adopt a Resolution supporting the proposed land swap. Land on Lake Apopka will be swapped for State owned land in the Lake Okeechobee area for farming purposes. The land by Lake Apopka would then be turned into a marshlands area, as part of the clean up of the lake. A lengthy discussion ensued concerning whether a problem in one part of the State was just being moved to another part of the State. It was the general feeling that the offenders should be required to clean up the lake, restore the area and abide by regulations now in effect, instead of moving the problems to another area and require the State and taxpayers to pay for the restoration. In conclusion, there was no consensus as to the type of response which should be given to Mayor Boyd. HANDICAPPED PARKING It was reported that the City Attorney had researched the Florida Statutes and the City will now be able to enforce handicapped parking in private parking lots such as the South Lake Plaza. The fine for parking in a handicapped space without having a handi- capped parking sticker is set by the Statutes at $25. The Council has the option of adopting its own ordinance, and could increase the fee if so desired. This item will be placed on the agenda for an upcoming Council Meeting during which time some minor changes will be made to the City's Parking Ordinance, and enforcement of handicapped parking would begin subsequent to that meeting. UTILITY SERVICE TAX The Utility Service Tax was discussed with Council, and they were reminded that during last year's budget sessions it had been pointed out that this was one source of additional revenues the City could consider in the future. City Manager Saunders then asked the Council if they wished to pursue an increase in some of the utility service taxes. It was the consensus of Council to wait until the budget sessions to see what type of shortfalls there may be in the upcoming budget before considering any increases of this type. ROAD CONSTRUCTION ON THE WADE PROPERTY The next item of discussion was the road that Bob Wade is planning to construct from Grand Highway, east between the two sections of Jack's Lake to the mining project east of the lake. Mr. Saunders explained that some fill had already been placed in the floodplain area without a permit. Mr. Wade had been told previously that he would need a permit in order to do any type of excavation or filling in the floodplain. Mr. Wade had also received a letter from City Engineer Springstead stating what would have to be done to construct a roadbed to allow water to pass freely between the two sections of Jack's Lake. Mr. Saunders further stated that the problem he had with the project was that Mr. Wade has ignored the City's letters and personal contacts with him regarding the required permits, and has gone ahead and worked in the area. e e WORKSHOP MEETING April 8, 1987 Page -4- After considerable discussion of this matter, Mr. Saunders stated that Mr. Wade would be appearing before Council on April l4, 1987 to request a development permit for an unpaved roadbed through the flood- plain. INTERSECTION OF MONTROSE AND SEVENTH STREET Mayor Pool asked if the intersection of Montrose and Seventh Streets could be made into a four-way stop. There is a potential for accidents at this intersection due to the lack of visibility when going north or south on Seventh Street. City Manager Saunders stated that he had received complaints of poor visibility and traffic coming from the hospital which cause problems at the intersection of Seventh and DeSoto Streets. Both intersections will be studied, and a proposal presented for these areas at a regularly scheduled Council meeting. LITTLE LEAGUE FIELDS City Manager Saunders stated that the City was still working with representatives of Little League to see if there is room for an addi- tional ball field at the Twelfth Street location. There are three different sizes of ball fields, and a meeting will be scheduled with Milda Sandargas to determine which size field is needed for Little League use. City Manager Saunders stated that he would get back with Council with the proposal for the area. He reminded Council that $25,000 had been appropriated in this year's budget for an additional ball field, with hopes of redesigning the ball fields in order to have three fields in the complex. Council Member Cole left the meeting at 9:50 p.m. SOUTH LAKE COUNCIL FOR THE ARTS Council Member Huff explained that the Council would like to bring a Shakespearian play to the area under the Florida Performing Arts Tour. This is a program for which the City can request up to a two-thirds grant for the cost of the project. Only one-third of the costs would be borne by the City or paid for by ticket sales. The Council for the Arts would like the Council to appropriate approximately $1,400 for the down payment for the presentation. If the City did not receive the two-thirds grant, then the project would be cancelled and money refunded to the City. Mr. Saunders explained that the money could come from money budgeted for Parks and Recreation due to the fact that the committee does not have a project in mind that would use all of the money budgeted. In the event they do come up with a project, additional money could be appropriated. By using this money, a budget amendment from cash reserves would not have to be made. After some further discussion, City Manager Saunders indicated that he would bring this matter before Council at a regularly scheduled meeting. There being no further discussion, at 10:15 p.m. Atttest: