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04-26-1979 Special Meeting e . . e CITY OF CLERMONT MINUTES SPECIAL MEETING A Special Meeting of the City Council of the City of Clermont was held on Thursday, April 26, 1979 in the Office of the City Manager. The meeting was called to order at 5:05 P.M. by Mayor Claude E. Smoak, Jr., with the following members present: Councilmen Cole,Byrd, and Honey. Others present were: City Manager Forbes, City Attorney Baird, City Clerk Carroll, and City Engineer Springstead. Mayor Smoak announced the purpose of the meeting was to consider a proposed -Compliance Schedule that had been prepared for presentation to the Department of Environmental Regulation in support of the City's request for a Temporary Operating Permit for wastewater effluent disposal. After considerable study of the proposed schedule, and deep concern for realistic dates by which the City could comply, it was the determination of Council that the following amend- ments be made: 4-79: Seek Financing (to be included as a completed step) 9-79: Submittal of Wetlands Report 11-79 : State, County, & Federal Approval of Wetlands Disposal Concept 12-79: Select one site & Alternate 12-79: Determine if AWT is a viable alternate 3-80: Commence Site Acquisition 8-80: Plans to State and County for Approvals 9- 80 : Plan Approvals for Construction of Treated Effluent and Construction Permit Issued by State of Florida, DER Motion was thereupon made by Mayor Smoak, seconded by Councilman Byrd and unanimously carried that the Schedule be accepted as amended, and be forwarded to DER with a request for a temporary operating permit that will be valid through September, 1980, at which time a con- struction permit from the State would be obtained for modification of the City's effluent disposal facilities. The meeting was adjourned by Mayor Smoak at 5:50 P.M. (}/~ CLAUDE E.I SMOAK, JR., - Mayor I (L If r\'1 KofiUA'-L . ~14 / DOL ES W. CARROLL - City Clerk