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09-22-1981 Regular Meeting e e e e CITY OF CLERMONT MINUTES REGULAR MEETING September 22, 1981 A Regular Meeting of the City Council of the City of Clermont was held on September 22, 1981 in the Council Chambers. The meeting was called to order by Mayor pro tern Thomas at 7:34 p.m. with the following Councilmen in attendance: Michael Conley and Robert Pool. Lester Cole was absent. Other City Officials present were: Finance Director Saunders, City Attorney Baird, and City Clerk Rozar. The Invocation was offered by Councilman Pool, followed by repeat- lng of the Pledge of Allegiance by all present. MINUTES A motion was made by Councilman Conley, seconded by Councilman Pool and unanimously carried that the Minutes of the Special Meeting held September 14, 1981 be accepted as presented. Mayor Hoskinson arrived at this time. A motion was made by Councilman Thomas, seconded by Mayor Hoskinson and unanimously carried that the Minutes of the Special Meeting held September 15, 1981 be approved with the following amendments: (1) On page one, Ordinance No. 144-M, fifth line; should have read An amending motion was made... (2) Second paragraph of Ordinance No. 144-M, line 3, logic should be changed to views... (3) Page 2 an excess of, before reserves on line 2. CITY MANAGER I S REPORT LAKE COUNTY LEAGUE OF CITIES Finance Director Saunders stated that the Lake County League of Cities is in need of a host for the January meeting and it has been three years since the City of Clermont has hosted. It was the consensus of the Council that the City of Clermont host the January meeting. BUDGET Finance Director Saunders stated that replacement pages are enclosed in each packet with the changes affecting the Sani- tation budget. FLORIDA LEAGUE OF CITIES CONVENTION Finance Director Saunders stated that a voting delegate to the Florida League of Cities Convention should be determined. ~ MOTION WAS MADE BY COUNCILMAN THOMAS, SECONDED BY COUNCILMAN POOL AND UNANIMOUSLY CARRIED THAT MAYOR HOSKINSON BE THE VOTING DELEGATE AT THE CONVENTION. MAYOR'S REPORT PARKS & RECREATION APPOINTMENTS Mayor Hoskinson made the following qppointments to the Parks & Recreation Committee to replace the two vacancies left by Beth Allison and Nell Hunt: Donnie Wilson and Edmund Klimas. e e MINUTES NQ 1494 REGULAR MEETING September 22, 1981 Page 2 COUNCILMAN CONLEY Councilman Conley inquired of the status of the new well. Mr. Sampson of Springstead and Associates explained that new pipe has been ordered and progress is being made, although there has been little physical activity at the site. COUNCILMAN POOL Councilman Pool reported on the informative meeting with the Chamber of Commerce held on Friday, September 18th. RAPID INFILTRATION SYSTEM Mr. Bud Sampson of Springstead and Associates appeared before Council to explain the rapid infiltration system as a land- spreading process and the tests required to determine if the site will suitable. He stated that topographic map, additional soil borings, and water percolation tests will be required before final approvals can be obtained and before plans and specifications can be prepared. The estimated cost for these needed tests and the Engineer's Report is $12,300 to $14,500. He also stated that a boundary survey will be needed and the land mowed. 81-128 After extensive discussion, A MOTION WAS MADE BY COUNCILMAN THOMAS AND UNANIMOUSLY CARRIED THAT THE CITY ENGINEER PROCEED WITH THE TESTING FOR THE RAPID INFILTRATION SYSTEM AT A COST NOT TO EXCEED $14,500. CONDITIONAL USE PERMIT: Resolution No. 381 761 West Montrose Street 81-129 A MOTION WAS MADE BY COUNCILMAN CONLEY, SECONDED BY COUNCILMAN THOMAS AND UNANIMOUSLY CARRIED BY ROLL CALL VOTE TO ADOPT RESOLUTION NO. 381, ALLOWING APARTMENTS TO BE ESTABLISHED ON THE UPPER LEVEL OF A BUSINESS AS APPROVED AT THE SEPTEMBER 15, 1981 MEETING. Vote was as follows: Councilman Thomas, aye; Councilman Conley, aye; Mayor Hoskinson, aye; and Councilman Pool, aye. CONDITIONAL USE PERMIT: Resolution No. 382 853 Seventh Street 81-130 A MOTION WAS MADE BY COUNCILMAN THOMAS, SECONDED BY COUNCILMAN POOL AND UNANIMOUSLY CARRIED BY ROLL CALL VOTE TO ADOPT RESOLUTION NO. 382, ALLOWING THE SOUTH LAKE MEMORIAL LADIES AUXILIARY TO ESTABLISH A PREVIOUS RESIDENCE AS THEIR BUSINESS ESTABLISHMENT. Vote was as follows: Councilman Pool, aye; Councilman Thomas, aye; Councilman Conley, aye; and Mayor Hoskinson, aye. A motion was made by Councilman Conley, seconded by Councilman Pool and unanimously carried that the meeting adjourn at 8:30 p.m. ') ~17Ijlr~ I) ~~)f) Sandra O. Rozar, Ci~y Clerk v' ", ~~;';~~~or