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04-22-1980 Regular Meeting e . . e CITY OF CLERMONT MINUTES REGULAR MEETING A regular meeting of the City Council of the City of Clermont was held in the Council Chambers on Tuesday, April 22, 1980. The meeting was called to order by Mayor Claude E. Smoak, Jr. at 7:30 P.M. with the following Councilmen in attendance: Lester Cole, Dennis Thomas, Carlisle Byrd and James Meginley. Other City Officials present were City Manager Forbes, City Attorney Baird and Deputy Clerk Pat Meyer. The Invocation was offered by Councilman Byrd, followed by repeating of the pledge of allegiance by all present. The Mayor asked if there were any additions or corrections to the Minutes of the meeting held April 8, 1980. He noted that under Council Reports where he reported he would be in Tallahassee this month, it states he would be on the Agenda of the Natural Resources Committee. He asked that the minutes reflect he is not as yet scheduled but hopes to appear before that Committee. CITY MANAGER'S REPORT City Manaqer Forbes reported that Mr. Jay Knierim has been hired as our Summer Recreation Supervisor. He also reported the Kiwanis Club is holding a Fish-a-thon this Saturday and requested the Council review the Pension Plan Report. He will be attending the State City Managers Conference Thursday and Friday at Daytona Beach. MAYOR'S REPORT ~ayor Smoak discussed holding a Town Hall Meeting either the last of Mayor first of June to report on the Recreation Committeets recommendations, the Landscape Committee's work, the Clean Community's report, Effluent Disposal and the proposed Utility Rate increases. After discussion it was unanimously agreed to hold the meeting June 10, 1980. COUNCIL REPORTS Councilman Byrd reported he would be attending the Board of Directors Meeting of the East Central Florida's Regional Planning Council on Wednesday, April 30 and on the 7th of May he would be attending the Annual Meeting of the entire membership of the ECFRPC. He requested all interested Council Members and guests attend this meeting. Mr. Byrd also discussed the handling of solid wastes by the City with emphasis directed to recycling these wastes whenever possible. A motion was made by Councilman Byrd, seconded by Councilman Meginley and unanimously carried that the City Manaqer begin a City-Wide program for recycling aluminum and establish a collection station with the target date to begin June 1, 1980. Councilman Meginley asked questions regarding the Effluent Disposal Meeting held in Tavares. Councilman Thomas asked for clarification of the action by the County Pollution Board. e . . e CITY OF CLERMONT MINUTES REGULAR MEETING cont'd. The Mayor explained the original motion to allow the City to pursue the request failed for lack of a majority vote, the Board then granted the City an additional six months variance under which the City is operating now in order for the Board to more fully explore the idea of wet lands disposal. The Mayor then stated publicly for the record, expressing the appreciation of the City to Dr. Tom Odom and Dr. Ronnie Best who appeared voluntarily in support of the proposal of the City of Clermont; not from the stand- point that they had any interest in it, nor were they in- volved in the investigative work. Th~ did it simply be- cause they think it is the appropriate thing for the City to do. He discussed Dr. Odom's synopsis if you put treated effluent on a sand hill, be sure it runs into a marsh before it gets into a lake. AUCTION OF SURPLUS PROPERTY City Manager Forbes discussed the intergovernmental auction being held in Leesburg on May 3, 1980. He recommended the City auction a 1972 Dodge Pickup and a 1977 Ford car, since replacement vehicles were purchased this year for both ve- hicles. There were no objections from the Council for placing the car and truck in the Leesburg Auction. EARLY RETIRMENT 80-71 The City Manager discussed a letter regarding the early re- tirement of Griffin Keys who has served the City for 22 years. He asked the Council to grant Mr. Keys early retirement at age 62 as required by the City Code of Ordinances regarding pensions. A MOTION WAS MADE BY COUNCILMAN COLE, SECONDED BY COUNICLMAN THOMAS AND UNANIMOUSLY ADOPTED TO GRANT MR. KEYS EARLY RETIREMENT. The Mayor suggested ~~r. Forbes invite Mr. Keys to appear before the Council and an appropriate remembrance be presented at that time in appreciation of his service to his community. WORKMEN'S COMPENSATION CO-INSURANCE COVERAGE 80-72 The City Manager explained that effective August 1, 1980 the Workmen's Compensation Law requires Insurance Companies to offer 011 employers co-insurance coverage. Co-insurance cover- age mpans the city would participate in the payment of 20% of every claim, up to either a $2,500 or 5,000 limit per claim. City Manager Forbes recommended the co-insurance coverage be refused since the city was averaging higher savings under its present Plan. He also explained the City would be rebidding its insurance in the near future. A MOTION WAS MADE BY COUNCILMAN BYRD, SECONDED BY COUNCILMAN MEGINLEY AND UNANIMOUSLY CONCEDED TO REJECT CO-INSURANCE COVERAGE. The meeting adourned at 8:10 P.M. s~& Poz~) City Clerk , ~, ~ cr:c .'. ['~ . L-~-...<, .. tl"AlJb"E' "E":' S~1bAK~~ ,~-.,- ~'1ayor -2-