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02-28-1968 Adjourned Meeting . . MINUTES N~ ~~ ADJOURNED MEETING 504 An adjourned meeting of the City Council of the City of Clermont was held in the Council Chambers on Wednesday, February 28, 1968. The meeting was called to order at 8:00 P. M. by Mayor Don E. Smith with the following members present: Councilmen Beals, Cochran, Oswalt and Vander Meer. Other officials present were: City Manager Johnson, City Clerk Carroll, Superin- tendent Sheldon, Controller Fleming and City Attorney Langley. Others present were: The Messrs. Herman Barberry, Dennis Wright, Meree Bright, Bernard VanderSchuur, George Hovis and Robert Schumaker. Representatives of the Leesburg Commercial and the local Press were also present. The invocation was given by Mr. Barberry. The Minutes of the meeting held on February 27, 1968 were approved as written. Messrs. Schumaker and Hovis, representing the local First Federal Savings & Loan Association, appeared before the Counci1Gand advised that effective April 15, 1968, City of Clermont funds on deposit at First Federal in excess of $15,000.00 would no longer be insured inasmuch as they were deposited under a single custodian. They further advised that it would be possible to exchange, with other First Federal banks in Florida, these surplus accounts and thereby have funds held locally for lending. Motion was made by Councilman Vander Meer, seconded by Councilman Beals and carried that the Controller be directed to transfer to other banking facilities all City of Clermont funds on deposit at First Federal which would not be covered by insurance as of March 7, 1968. City Manager Johnson opened bids on a 1968 automobile, as per specifications, as follows: Stalnaker Chevrolet Westerman Ford = $2353.80 = $2245.00 It was the recommendation of City Manager Johnson that the low bid of Westerman Ford be accepted. Motion by Councilman Oswalt, seconded by Councilman Vander Meer and carried that the recommendation 66 the City Manager be accepted and the necessary purchase order be issued to Westerman Ford. City Manager Johnson advised that he had been instructed at the previous meeting to move and/or demolish the building located on the MacDona~d property, but that he had received 4 offers for the purchase of same, which were as follows: Starbird and Morton - $250.00 Ft. T. Wilbanks and Son - $200.00 Herman Bedsole - $200.00 Bernard VandrSchuur - $650.00 Mr. Johnson advised that inasmuch as Mr. VanderSchuur had made the highest offer, that his offer was accepted and he requested that an advance payment of 10% of the purchase offer be paid to the Controller. City Manager Johnson submitted his regular report both orally and written. With regards the current grading and leveling of the MacDonald property, Mr. Johnson requested that the entire Council meet on the site to determine future plans for this property, and it was agreed to to this. Mayor Smith reported as follows: . . MINUTES N~ xu9~ 505 Expression of great appreciation to Mr. Merle Bright for help and cooperation of the Florida Power Corporation in many past projects and of the current one of installing the caution light at the intersection of East Avenue and Highway #50. Expression of thanks to Mr. George Hovis, President of the Chamber of Commerce for the most successful project of having the TV show "YOU DON'T SAY" filmed in Clermont, such filming giving the City of Clermont invaluable publicity. That he, the City Manager, the City Attorney and Councilmen Oswalt, Cochran and Beals had attended the hearing by the State Road Department in Deland on February 20th for road requests by the municipalities, and, that Highway #50 would be partially 4 1aned. That he had just returned from attending the State League of Municipalities Workshop in Jacksonville and had found the sessions to be both interesting and informative. That he had appointed the Messrs. John E. Crawford and Henry Czech to membership on the Bi-Racia1 Committee, replacing William McKinney and Mark Kreidberg who had resigned. City Controller Fleming submitted his report as follows: Number of hours worked as comptroller since the Council meeting of February 27th. That he had ordered a Peg Board payroll system to be used as of April 1st which would eliminate at least three steps in posting at an initial cost of $50.25. That effective March 1st, all revenues would be deposit~d as collected. That he had obtained the cost of a public officials bond in the amount of $100,000.00 @ $750.00 annually, and, the cost for increasing the bond of the City Clerk now covered under a blanket employees bond in the amount of $2500.00 to $50,000.00, at a cost of $450.00 annually. Motion was made by Councilman Beals and seconded by Councilman Oswalt that bonds in the amount of $100,000.00 and $50,000.00 for the Comptroller and the City Clerk respectively be obtained. Upon roll call vote the result was: Ayes: Oswalt and Beals. Total Ayes: Two. Nayes: Cochran and Vander Meer. Total Nayes: Two. Absent: Prior. The motion failed to carry. Motion was made by Councilman Cochran, seconded by Councilman Vander Meer that bonds in the amount of $50,000.00 each be obtained for the Comptroller and City Clerk and upon roll call vote the result was: Ayes: Vander Meer and Cochran. Total Ayes: Two. Nayes: Oswalt and Beals. Total Nayes: Two. Absent: Prior. The motion failed to carry. It was the recommendation of the City Attorney that bond in the amount of $100,000.00 be obtained for the Comptroller and the City Clerk's bond be increased to $50,000.00, whereupon motion was made by Councilman Beals and seconded by Councilman Oswalt and that the recommendation of the City Attorney be accepted. Upon roll call vote the result was: Ayes: Beals, Cochran, Oswalt and VanderMeer. Total Ayes: Four. Nayes: None. Absent: Prior. The motion carried. . . MINUTES N~ ~i~ 506 . City Attorney Langley reported that he had rough .drafts add/or working copies of the proposed new zoning regulations ready. Councilman Vander Meer and City Manager Johnson reported that there still remained several points in .the propqsed zoning regulations that were not clear and, therefore, suggested another workshop meeting of the Council to go over the regulations, and, that the City Building Inspector be present at this session. It was the concensus that the Council hold a workshop session in the office of Attorney ~ang1ey on Tuesday, March 5, 1968 at 7:30 P. M: Councilman Cochran reported that the tubing had been received for the construction of playground equipment of a polyhedron design and that he hoped to have a model completed soon. Councilman Vander Meer expressed his appreciation to the City Manager for completion of the work at the municipal ball field, and, urged for continued progress on the MacDonald property in order that it might ae least ~eaBsed this season for Little League practice fields. Councilman Beals expressed appreciation for the City Administration having made possible his recent attendance at the State League of Municipalities convention in Jacksonville. Councilman Beals further reported that though the City of Clermont had requested the 4-1aning of Highway #50 from the Orange County line westward, that the Lake County Commissioners had only requested the 4-laning of Highway #50 from the East city limits of Grove1and to the Sumter County line. City Manager Johnson read a letter from Mr. Richard J. McHenry wherein he was submitting his resignation from the Clermont Planning and Zoning Commission inasmuch as he had moved from this area. Motion was made by Councilman Beals, seconded by Councilman VanderMeer and unanimously carried that the resignation of Mr. McHenry be accepted and that he be written a letter of appreciation for his service on the commission. Councilman Beals offered a RESOLUTION regarding street improvements and special assessments for the construction of Jone~Lane and moved its adoption. The motion was seconded by Councilman Vander Meer and the RESOLUTION was read in full. Upon roll call vote on the adoption of the RESOLUTION, the result was: Ayes: Vander Meer, Oswalt, Cochran and BEals. Total Ayes: Four. Nayes: None. Absent: Prior. So the RESOLUTION was adopted and the Number 123 assigned to it and a copy ordered posted. Councilman Vander Meer reported that it was his understanding, from a request of the Council a few years ago, that a large map showing locations of all water mains, the size of such mains, the shut-off valves of the water system, etc. was completed, and that he wished to go over such map with the Superintendent and the City Manager. Councilman Vander Meer further suggested that a more effective method of marking locations of valves at the sites was needed. Mayor Smith inquired of Superintendent Sheldon if such a map was completed and he advised that it was. Mayor Smith suggested that Councilman Vander Meer meet with Superintendent Sheldon regarding his suggestions for marking locations OT valves. City Manager Johnson reported that property located on the corner of Chestnut and 8th Streets, owned by Mr. Tom Brock, could be purchased by the City for $1,000.00, such property including a portion that is . needed for the construction of the Chestnut Street extension; that moneY for such purchase was not budgeted, but that money was available in reserve. Motion was made by Councilman Vander Meer seconded by Councilman Cochran that the Manager be authorized to purchase, out of reserves, that portion of property needed for the right-of-way to construct extension of Chestnut Street west to West Avenue and owned by Tom Brock, at a cost of $1,000.00. Upon roll call vote on the passage of this motion, the . ~. ( MINUTES N~ xxiik 507 result was: Ayes: Vander Meer and Cochran. Total Ayes: Two. Nayes: Oswalt and Beals. Total Nayes: Two. Absent: Prior. The motion failed to carry. Motion was made by Councilman Oswalt, seconded by Councilman Cochran and unanimously carried that the Controller be authorized to pay out of cash reserves the amount of $18,000.00 due on the MacDonald property mortgage, and, that upon receipt of grant from the Federal Open Space Program that such monies from the grant be returned to reserves, less approximately $925.00 in expenses. City Manager Johnson recommended to the Council that inasmuch as the municipal ball field had just been sodded and improved, that they refrain from granting permission to use the ball field for bonfires and circuses, etc. as has been requested and granted in the past. City Manager Johnson reported that he had granted permission to the Martin Company of Orlando to use a part of Scott Street in the Lincoln Park area for testing equipment which they manufacture to determine if it will operate on a 20% grade. City Manager Johnson reported that Julia Peterson of 490 East Desoto Street was considerably in arrears on paving assessments levied against her property in the Lincoln Park Area. Motion was made by Councilman Beals, seconded by Councilman Cochran and carried that the City Attorney be instructed to take the necessary legal steps to protect the city's interest. Motion was made by Councilman Oswalt, seconded by Councilman Vander Meer and unanimously carried that the City Attorney be instructed to prepare a RESOLUTION requesting the State Road Department to establish a standard speed of 35 mph on Highway #50 through the city and place signs on Highway #50 designating the speed limit. Motion by Councilman Beals, seconded by Councilman Vander Meer and carried that the meeting be adjourned. Q)b1< f ~ Don E. Smith, Chairman l{1tA"") ~). (l~J --- Dolores W. Carroll City Clerk