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01-28-1969 Adjourned Meeting . . MINUTES N~ H!~ 572 ADJOURNED MEETING An adjourned meeting of the City Council of the City of Clermont was held in the Council Chambers on Tuesday, January 28, 1969. The meeting was called to order at 8:00 P. M. by Mayor Don E. Smith with all members present. Other officials present were: City Manager Johnson, City Clerk Carroll, Controller Fleming, City Attorney Langley and Chief of Police Tyndal. Others present were: Mr. Joe Phillips of Layne-Atlantic Company, Mr. Jim Westbrook of Michaels Engineering Co., and the Messrs. Henry Czech, C. A. Mangold and John L. Jones. Representatives of the local Press were also present. The invocation was given by Mr. Jones. The minutes of the meeting held on January 14, 1969 were approved as written. City Manager Johnson submitted his report both orally and written. Messrs. Phillips and Westbrook appeared before the Council regarding construction problems encountered on thedriilling of the 16" water supply well. They explained to the Council that in order to give the City the water supply well that had been contracted, it would be necessary to change their method of construction slightly, but that the end result would be the same. This was acceptable to the Council and Mr. Westbrook advised the contract would be amended to include a change order for method of construction and at no additional cost to the city. Controller Fleming submitted his report both orally and written. A copy of the report follows these minutes. Councilman Cochran moved that the bill submitted by H. W. Sheppard & Co. for auditing city books for 1967-68 in the amount of $2,150.00 be paid. The motion was seconded by Councilman VanderMeer and unanimously carried. Maor Smith reported as follows: That the last Lake County League of Municipalities meeting had been held in Umatilla and that he was disappointed in the poor representation from Clermont. with only nine people attending which included two members of the local Press; That he had received an ~nv1.t1on from the Hollywood Recreation Department to send youth from the junior and senior high school to a Teen-Team Power Conference to be held in Hollywood on February 7 thru 9th, such conference to be on the juse of marijuana and other narcotics, and he recommended that the Council consider this matter; that he had attended the recent meeting of the Bi-Racia1 Committee and that their goal was to obtain a suitable location in the Lincoln Park area for a recreational center. Mayor Smith further reported that he and the City Manager had approached Lake County School Superintendent, Jack Morgan, with regards uSing a lSO' strip adjacent to the Rams football field and owned by the Lake County School Board, for such purpose and that Mr. Morgan had agreed to investigate the matter. Councilman Cochran, who is also the newly elected President of the Lake County League of Municipalities, announced that the next meeting of the League would be held in Eustis on April 16, 1969, and urged that as many as possible, attend. Motion was made by Councilman VanderMeer, seconded by Councilman Oswalt and carried, that the motion, as passed at the meeting of January 14, 1969 appointing Richard Langley as representative to the Lake Apopka Natural Gas District, be rescinded inasmuch as Mr Langley does not reside within the city limits of Clermont as required. . . MINUTES N~ l~X 573 Motion was made by Councilman Bratton, seconded by Councilman Cochran and unanimously carried, that Mr. Charles Beals be appointed as the representative to the Lake Apopka Natural Gas District on a temporary basis. City Attorney Langley reported that the Power Contract between Florida Power Corporation and the City of Clermont for multiple overhead street lighting and other miscellaneous municipal requirements, effective January 1, 1969 for a period of five years, was acceptable and he recommended its acceptance by the Council. Motion was made by Councilman Oswalt, seconded by Councilman Bratton and unanimously carried, that the Mayor and Clerk be authorized to execute the contract. City Attorney Langley presented a RESOLUTION regarding an amendment to the Loan Agreement for financial assistance from the Department of Housing and Urban Development, such amendment.changing the bond specifica- tions, and recommended its adoption. Motion was made by Councilman Oswalt and seconded by Councilman Cochran that the RESOLUTION be adopted. Upon roll call vote on adoption of the RESOLUTION, the result was as follows: Ayes: VanderMeer, Oswalt, Cochran, Bratton. Total Ayes: Four. Nayes: None. Councilman Oswalt introduced AN ORDINANCE UNDER THE CODE OF ORDINANCES OF THE CITY OF CLERMONT, LAKE COUNTY, FLORIDA, AMENDING SECTION #1 OF ORDINANCE #190 BY DELETING THEREFROM THE PROVISION FOR 1% TAX AND SUB- STITUTING THEREFORE A 2% TAX and the ORDINANCE was read in full for a first reading. City Attorney Langley presented a RESOLUTION regarding the authorization for proper Ordinance to be prepared closing all that part of Parkway Street which lies between Lot 1 in Block 126 and Lot 11 in Block 126A reserving an ulity easement of 2511 in~width, and the RESOLUTION was read in full. Motion was made by Councilman VanderMeer and seconded by Councilman Bratton that the RESOLUTION be adopted. Upon roll call vote on adoption of the RESOLUTION the result was: Ayes: VanderMeer, Oswalt, Smith. Total Ayes: Three. Nayes: Cochran, Bratton. Total RaJes:Two. The RESOLUTION was adopted. Councilman VanderMeer introduced an ORDINANCE UNDER THE CODE OF ORDINANCES OF THE CITY OF CLERMONT, LAKE COUNTY, FLORIDA, PROVIDING FOR THE CLOSING OF ALL THAT PART OF PARKWAY STREET, AS LIES BETWEEN LOT #1 in BLOCK 126 AND LOT #11 in BLOCK 126A, ACCORDING TO THE OFFICIAL MAP OF THE CITY OF CLERMONT AND PROVIDING FOR THE RESERVATION OF AN UTILITY EASEMENT OF 25 FEET THEREIN and the ORDINANCE was read in full for a first reading. A RESOLUTION was presented by City Attorney Langley regarding authorization for a QUIT CLAIM DEED to be prepared conveying approximately 1/27 of 1 acre of property located in Section 25-22-25 from the City of Clermont to John F. Kennedy and wife, Francis M. Kennedy, and the RESOLUTION was read in full. Motion was made by Councilman Oswalt and seconded by Councilman Cochran that the RESOLUTION be adopted. Upon roll call vote on adoption of the RESOLUTION the result was: Ayes: VanderMeer, Oswalt, Cochran, Bratton. Total Ayes: Four. Nayes: None. Councilman Oswalt introduced AN ORDINANCE UNDER THE CODE OF ORDINANCES OF THE CITY OF CLERMONT, LAKE COUNTY, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE AND THE CLERK TO ATTEST A QUIT CLAIM DEED FROM THE CITY OF CLERMONT TO JOHN F. KENNEDY, AND FRANCIS M. KENNEDY, HIS WIFE, CONVEYING TO THEM CERTAIN REAL PROPERTY DESCRIBED HEREIN FOR THE CONSIDERATION STATED HEREIN, and the ORDINANCE was read in full for a first reading. . . MINUTES N~ ~Ii* 574 City Clerk Carroll read a letter from Rtshard Lee, President of the Junior Class of Clermont High School wherein he requested permission to use the Jenkins Auditorum for the Junior-Senior Prom on April 26, 1969 and listed the necessary chaperones therein. Motion was made by Councilman Cochran, seconded by Councilman VanderMeer and unanimously carried that this request be granted. Mayor Smith advised the Council that a workshop session would be held in the office of City Attorney Langley on Monday night, February 3, 1969, at 7:30 P. M. Councilman VanderMeer suggested that the Council take action at this time with regards the City paying all or a part of the salary of the secretary of the Chamber of Commerce, as had been previously discussed. Inasmuch as monies had not been budgeted for this in the 1968-69 budget, a letter submitted by the City Manager to the Mayor and each Councilman under date of January 23, 1969 set forth the manner in which this ~fJo1d bedbab_1ed~bJithe~transferring of funds from budgeted items. Motion was made by Councilman VanderMeer and seconded by Councilman Cochran that the recommendation of City Manager Johnson regarding the city paying one-half of the secretary's salary be accepted, and the provisions of payment for same be made as per his letter of January 23, 1969. Upon roll call vote on passage of this motion, the result was: Ayes: VanderMeer, Smith, Bratton. Total Ayes: Three. Nayes: None. Abstaining: Oswalt and Cochran. The letter shall become a part of these Minutes and shall authorize the transfer of funds as required under Section 40 of the City Charter. Councilman Oswalt reported he had received complaints regarding sanitation pick-ups and the City Manager agreed to investigate the matter. Motion was made by Councilman Bratton, and seconded by Councilman VanderMeer, that the meeting be adjourned. Upon roll call vote on passage of the motion, the result was: Ayes: Cochran, Bratton, Smith. Total Ayes: Three. Nayes: VanderMeer, Oswalt. Total Nayes: Two. The meeting was adjourned. ~f" ~ Don E. Smith, Chat~man - W(ltAM) L. (].--'~--( Do ores W. Carroll, C rk