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08-11-1981 Regular Meeting e e e e CITY OF CLERMONT MINUTES August 11, 1981 A Regular Meeting of the City Council of the City of Clermont was held in the Council Chambers on Tuesday, August 11, 1981. The meeting was called to order by Mayor Hoskinson at 7:30 p.m. with the following Councilmen in attendance: Robert Pool and Dennis Thomas. Other City Officials present were: City Manager Forbes, City Attorney Baird, Finance Director Saunders and City Clerk Rozar. The Invocation was offered by Mayor Hoskinson, followed by repeating of the Pledge of Allegiance by all present. MINUTES A motion was made by Councilman Pool, seconded by Councilman Thomas and unanimously carried that the Minutes of the Regular Meeting held on July 28, 1981 be approved as presented. CITY MANAGER'S REPORT LEAGUE OF CITIES CONVENTION City Manager Forbes advised the Council of the Florida League of Cities Convention being held October 22 - 24 in Orlando. All members of the Council are to notify the City Clerk in order to make reservations. WORKERS' COMPENSATION City Manager Forbes informed Council that the City has received a rebate of $7,929 from Aetna Insurance Company, the City's Workers' Compensation carrier. This rebate reflects the improved experience rating for the previous year and the general safety record of our City employees. EMERGENCY MANAGEMENT PLAN 81-95 City Manager Forbes explained that the state has recently passed legislation requiring Emergency Management Plans by all cities and counties. Cities are offered the option of being included in the County Plan rather than preparing plans of their own, and this is the recommendation of the City Manager. A MOTION WAS MADE BY COUNCILMAN THOMAS, SECONDED BY COUNCILMAN POOL AND UNANIMOUSLY CARRIED THAT THE CITY OF CLERMONT BE INCLUDED IN THE COUNTY EMERGENCY MANAGEMENT PLAN AND THAT CITY MANAGER FORBES BE DESIGNATED THE PERSON OF CONTACT. RE-ROUTING SR 561 City Manager Forbes explained that the Parks and Recreation Board Members would like to discuss with the County re-routing Highway 561 down Highway 27, then west on Highway 50 th~ough the City. This would allow the City to close Lake Minneola Drive and possibly rebuild the road closer to the railroad, giving a much larger recreation area at Jaycee Beach. Council consensus was to bring the matter before the Planning and Zoning Commission. e e e e CITY OF CLERMONT MINUTES August 11, 1981 Page 2 WATER SYSTEM IMPROVEMENTS City Manager Forbes stated that on Wednesday, August 26, from 9 a.m. to 12:30 p.m., water line contractors will be working on the 12-inch water main that runs. from the Grand Highway Well to the Highland Avenue water tank. The water tank will not be able to be refilled until this work is complete. Citizens are being urged not to use water for irrigation or cleaning purposes on the morning of August 26. CITY ATTORNEY'S REPORT BROOME STREET PAVING City Attorney Baird reported that he has been negotiating with property owners for easements necessary for proper drainage. To-date negotiations have been unsuccessful. He stated that there are two options: 1. Offering monetary compensation to the property owners 2. Condemnation. Mr. Arthur Ekiert, a property owner was present stating his views. Council consensus was to table the matter until a later date and invest- igate this matter with County Officials for possible County assistance in paving this street. MAYOR'S REPORT DOT-HIGHWAY 50 FOUR-LANING Mayor Hoskinson suggested that letters be sent to the appropriate officials regarding the widening of Highway 50 making them aware that we are encouraged and thanking them for their assistance on this project. COUNCILMAN POOL'S REPORT Councilman Pool stated there will be a celebration in honor of the Clermont All Stars at Jaycee Beach on August 22, 1981 and suggested that all City Officials be present and that a procla- mation be formally presented to the team. PENS TON PLAN INVESTMENTS REPORT Terry Rogers and Jan Knowle of Sun Bank were present. Mr. Rogers gave a report on the past year's investments and his anticipations for the coming year. Dr. Fogler was present, reporting that he was generally pleased with Sun Bank's handling of the City's investments. He also stated some guidelines he preferred Sun Bank follow more closely. Council consensus was to have the Council attend a quarterly meeting with Mr. Rogers and the Finance Director. LAND CLEARING ON LAKE WINONA 81-96 Mr. Dan Boone appeared before Council requesting that he be permitted to clear City property across the street from his home. Mr. Boone requested to remove willows that are below the normal high water mark, creating much discussion. Jim Modica, an area biologist, was also present recommending that the aquatic weeds not be removed. A MOTION WAS MADE BY COUNCILMAN POOL, SECONDED BY COUNCILMAN THOMAS AND UNANIMOUSLY CARRIED THAT THE MATTER BE TABLED UNTIL A FULL COUNCIL IS PRESENT. e e e e CITY OF CLERMONT MINUTES August 11, 1981 Page 3 STREET CLOSING: PORTION OF WEST AVENUE 81-97 Mr. Ralph Roane appeared before the Council on behalf of John Blanchard requesting a portion of West Avenue be closed north of the railroad. After discussion, A MOTION WAS MADE BY COUNCILMAN POOL, SECONDED BY COUNCILMAN THOMAS AND UNANIMOUSLY CARRIED THAT THE MATTER BE TABLED UNTIL A FULL COUNCIL IS PRESENT. CONDITIONAL USE PERMIT: 1320 Bowman Street Nick Jones appeared before Council requesting a Conditional Use Permit to use the upper level of a duplex as a professional studio. The Planning and zoning Commission voted unanimously to recommend approval of this request at the August 4, 1981 meeting with the following conditions: 1. The property be developed in accordance with the site plan. 2. The upper story shall be used as an office for the private architectural office of Nick Jones and Associates. No other business operations can be conducted from this building. This C.U.P. is not transferable to any other business. The lower story must be used as an apartment unit. 3. A minimum of eight (8) parking spaces shall be provided. 4. If, at a future date, the parking at this location proves inadequate, the applicant understands and agrees that the City may repeal this Conditional Use Permit. 5. Any further construction or expansion must be approved by C.U.P. 6. All applicable rules and regulations be met. 7. A Certificate of Occupancy for the above development shall not issued until all of the above conditions have been met. 8. The present C.U.P. at 1330 Bowman Street be repealed as soon as a Certificate of Occupancy is issued for the new building. 81-98 A MOTION WAS MADE BY COUNCILMAN THOMAS AND SECONDED BY COUNCILMAN POOL THAT THE CONDITIONAL USE PERMIT BE GRANTED AS RECOMMENDED BY THE P & Z WITH VOTING AS FOLLOWS: Councilman Pool, aye; Councilman Thomas, aye; Mayor Hoskinson, nay. Mayor Hoskinson stated he was in opposition to the type of parking area. The Conditional Use Permit was granted. BID ACCEPTANCE: AIR CONDITIONING FOR JENKINS AUDITORIUM 81-99 A MOTION WAS MADE BY COUNCILMAN POOL, SECONDED BY COUNCILMAN THOMAS AND UNANIMOUSLY CARRIED TAT THE LOW BID OF $9,406 FROM THERMAL TEMP, INC. BE ACCEPTED. BID CONSIDERATION: CENTER LAKE - AQUATIC WEED CONTROL 81-100 After discussion of the improved condition of Center Lake, A MOTION WAS MADE BY COUNCILMAN THOMAS, SECONDED BY COUNCILMAN POOL AND UNANIMOUSLY CARRIED TO TABLE CONSIDERATION OF THE BIDS FOR AQUA'I'IC WEED CONTROL FOR CENTER LAKE UNTIL A LATER DATE. STREET CLOSING: Portion of Settle Street - Ordinance No. 143-M 81-101 A MOTION WAS MADE BY COUNCILMAN THOMAS, SECONDED BY COUNCILMAN POOL AND UNANIMOUSLY CARRIED TO ADOPT ORDINANCE NO. 143-M, e e e e CITY OF CLERMONT MINUTES August 11, 1981 Page 4 CLOSING A PORTION OF SETTLE STREET THAT HAS BEEN PREVIOUSLY REPLATTED INTO THE MARGAREE GARDENS SUBDIVSION. Voting was as follows: Councilman Pool, aye; Councilman Thomas, aye; and Mayor Hoskinson, aye. The ordinance was read by title only. UTILITIES BUDGET FOR FISCAL YEAR 1981-82 81-102 This resolution establishes the budget for the operation of the City's sewer and water utilities. A MOTION WAS MADE BY COUNCILMAN THOMAS, SECONDED BY COUNCILMAN POOL AND UNANIMOUSLY CARRIED THAT RESOLUTION NO. 371 BE ADOPTED. Voting was as follows: Councilman Pool, aye; Councilman Thomas, aye; and Mayor Hoskinson, aye. -RATE SCHEDULE FOR WATER, SEWER AND SANITATION SERVICE - Ordinance 144-M 81-103 This ordinance establishes the City's rate schedule for water, sewer, and sanitation service. COUNCILMAN POOL INTRODUCED ORDINANCE NO. 144-M FOR FIRST READING. The ordinance was read by title only. A motion was made by Councilman Pool, seconded by Councilman Thomas and unanimously carried that the meeting adjourn at 9:45 p.m. ~~~-- ames . Hoskinson, Mayor