07-10-1991 Special Meeting• •
CITY OF CLERMONT
MINUTES
SPECIAL COUNCIL MEETING
JULY 10, 1991
A Special Meeting of the City Council of the City of Clermont was
held Wednesday, July 10, 1991, in the City Hall Conference Room.
The meeting was called to order at 6:00 p.m. by Mayor Pool with the
following Council Members in attendance: Mayor Pro Tem Turville,
Council Member Norquist, Council Member Cole and Council Member
Dupee. Other City Officials present were City Manager Saunders and
Planning Director Harker.
PROPOSED SHOPPING CENTER DEVELOPMENT - HOB WADE PROPERTY
Mayor Pool welcomed all the other people who were present at the
meeting and asked each one to introduce themselves. He continued
by stating that the purpose of the meeting was to discuss with the
representatives of Polar, Bek and Baker their proposed shopping
center development for the vacant property located north and east
of Quincy's Restaurant owned by Bob Wade.
Mr. Ron Carlson, representing the group, made a presentation of the
proposed development. Much discussion ensued between the Council
Members, Mr. Carlson, representatives of their engineering and
architectural firm and their environmental consultant.
Mr. Carlson explained that the one of the major issues which needed
to be resolved was the City's willingness to work with them
regarding fill dirt that would be required in the floodplain of the
southern portion of Jack's Lake. Tom Bechtel of Bechtel
Engineering passed out a site plan showing the proposed
topographic map of the area which indicated two triangular areas
that would require fill being placed in the floodplain. Mr.
Carlson went on to explain that the other concern was that it would
be necessary to have a 2 to 1 side slope on the majority of the
eastern side of the fill. He explained that their geotechnical
group had done some studies on the site and concluded that a 1.7 to
1 side slope would be acceptable for construction purposes.
City Manager Saunders then explained that the City was not only
concerned about the structural integrity of the slope, but also the
long term maintenance and aesthetics of the slope since it would be
very visible as people enter the city limits.
After considerable discussion, Mr. Wade stated that Mr. Carlson
needed some direction from Council regarding the discussed issues,
so they could make a decision concerning the site.
City Manager Saunders then stated that there were other issues he
would like to point out and other possible requirements for the
site which should be presented. He then explained that there would
be additional property to the north that is now zoned residential
that would require rezoning to commercial, additional right-of-way,
possibly up to 20' would be requested for dedication due to the
designation of Grand Highway as a collector road, improvements
would have to be made to Grand Highway, including the possible four
laning of the road from the intersection of Highway 50 to the north
entrance of the property to accommodate the shopping center
traffic. He also expressed the City's concerns about the entrances
on Highway 50 and pointed out that the site plan shows three
entrances off of Highway 50, one being very close to the existing
entrance to Quincy's Restaurant. He further explained that it was
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SPECIAL COUNCIL MEETING
JULY 10, 1991
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the Staff's position that there should be a combined entrance with
the restaurant, with a cross-access agreement between the parking
lots and only one additional entrance off of Highway 50, which
would be at the existing median cut, toward the east end of the
property. It was also pointed out that even with the repositioning
of the buildings, the rear of the shopping center would be very
visible from traffic approaching Clermont from the east and that
the architectural finish of the rear of the shopping center, as
well as the roof treatment, should consistent with the front in
order to present a more aesthetically pleasing appearance.
Each Council Member then gave a brief summary of their concerns and
feelings toward the development.
Mr. Carlson and his associates left the meeting at approximately
8:30 p.m.
COMMUNITY DEVELOPMENT BLOCK GRANT ADMINISTRATOR SELECTION
At this point, Mr. and Mrs. Fred Fox of Fred Fox Enterprises, Inc.
and Bud Clark and Debbie Roumelis of Clark, Roumelis and
Associates, Inc. entered the meeting.
Mayor Pool thanked both companies for their submittals to the City
and their proposals to provide administrative services for the
Community Development Block Grant. Mayor Pool then asked City
Manager Saunders for any comments he might have concerning the
firms' qualifications. City Manager Saunders stated that he had
talked to several cities who had worked with both firms in the past
and received nothing but excellent recommendations for both firms.
91-129 After some discussion, A MOTION WAS MADE BY COUNCIL MEMBER
NOROUIST, SECONDED BY COUNCIL MEMBER TURVILLE AND UNANIMOUSLY
CARRIED TO RANK THE FIRMS AS FOLLOWS: NUMBER ONE FRED FOX
ENTERPRISES. INC. AND NUMBER TWO, CLARK, ROUMELIS AND ASSOCIATES,
INC.
91-130 A MOTION WAS THEN MADE BY COUNCIL MEMBER TURVILLE SECONDED BY
COUNCIL MEMBER COLE AND UNANIMOUSLY CARRIED DIRECTING THE CITY
STAFF TO NEGOTIATE A PRICE WITH FRED FOR ENTERPRISES INC. FOR THE
ADMINISTRATION OF THE CITY'S COMMUNITY DEVELOPMENT BLOCK GRANT FOR
COUNCIL CONSIDERATION.
The representatives from both companies left the meeting at
approximately 8:45 p.m.
COMPREHENSIVE PLAN - DEPARTMENT OF COMMUNITY AFFAIRS COMMENTS
City Manager Saunders stated that Planning Director Harker and he
had been reviewing the comments received from the Department of
Community Affairs received on the Comprehensive Plan. A summary of
the major issues was given each Council Member and each item was
reviewed with Council.
A revised copy of the Goals, Objectives, and Policies of the
Comprehensive Plan was given to each Council Member.
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•
City Manager Saunders then explained that additional objectives and
policies were included to meet the requests of DCA and some
language changes had been made to answer the semantics questions
posed by them.
Much discussion ensued concerning the City's conservation areas.
It was explained that currently all of the floodplain area within
the city limits was considered conservation area and the Future
Land Use Element does not allow any commercial or industrial
development in this area. Several language alternatives to protect
the conservation area were discussed. It was the consensus of
Council that the conservation areas should be protected, however,
it was pointed out that there are previously platted subdivisions
which may have buildable lots located in the floodplain area.
Staff then stated that language could be included which would allow
residential construction under this condition with a minimum of
fill and a maximum of 25$ of the floodplain area being filled.
It was further explained that Staff would discuss these
possibilities with the Department of Community Affairs and bring
their recommendations back to Council for final modifications prior
to final adoption.
TAXI SERVICE FOR CLERMONT
City Manager Saunders stated that he had received two calls on the
lack of taxi service within the city limits. Mr. Saunders further
stated that he had been asked if the city would be willing to
subsidize a taxi service.
After a brief discussion, the Council acknowledged the need for the
service in town, but there was no support indicated for any type of
subsidy.
NPDES STORMWATER PERMITTING REQUIREMENTS
City Manager Saunders next explained the NPDES Stormwater
Permitting requirements that must be implemented for the City. Mr.
Saunders explained that the Association of Counties was putting
together a joint permit for those in the State who would like to
join. Costs involved with the joint permit were discussed.
It was then explained that at this point, the City would send back
the questionnaire concerning joining the joint permit, but that
cost comparisons would be made to determine if it would be more
cost effective to join in the joint permitting process or to do the
permit on our own before any decision is made.
DNR GRANT FOR FINAL PHASE OF DEVELOPMENT FOR THE PALATLARAHA
RECREATION AREA
City Manager Saunders stated that he would be applying for another
grant through the Department of Natural Resources for the final
phase development of the Palatlakaha Recreation Area. Mr. Saunders
further stated that through their grant program up to a $50,000
project could receive funding with no match, and he thought that
the final phase development could be completed within these
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guidelines.
DOLPHIN ELECTRIC
Mr. Saunders stated that he had been contacted by Dolphin Electric,
the company who was the electrical subcontractor for the
construction of the tennis courts, requesting a meeting with the
Council to discuss the mistake they made in their quote to the
general contractor for the electrical services provided for the
construction of the tennis courts.
Mayor Pool stated that he also had spoken with Dolphin Electric
concerning this matter. He then explained that they have an
existing $8,000 bill at Hughes Supply because of the error and
would be willing to show the City the invoices to justify the
mistake that was made regarding underquoting the job to the general
contractor.
After considerable discussion, it was the consensus of Council that
this was a dead issue and they did not wish to meet with Dolphin
Electric regarding this.
There being no further discussion, the meeting adjourned at 10:10
p.m.
Robert .~ Pool, Mayor
Attest:
ph E. V Zile, City Clerk