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04-13-1971 Regular Meeting . .. MINUTES Nfl 728 REGULAR MEETING A Regular Meeting of the City Council of the City of Clermont was held in the Council Chambers on Tuesday, April 13, 1971. The meeting was called to order at 7:30 P. M. by Mayor Don E. Smith with the following members present: Councilwoman Watson and Councilmen VanderMeer, Cochran and Beals. Other officials present were: City Manager Hopkins, City Controller Fleming, City Clerk Carroll and City Attorney Langley. Others present were: The Messrs. Henry Czech, E. L. Schumann, D. C. Waters, Merle Bright, J. William Prior, Herman Potash, J. Friedman, Asbury Floyd and C. A. Mangold. Representatives of the local Press and the Orlando Sentinel were also present. The Invocation was given by Councilman VanderMeer. The Minutes of the Regular Meeting held on March 23, 1971 and of the Special Meetings held on March 29, 1971 and April 12, 1971 were approved as written. Messrs. Potash and Friedman appeared before Council and made inquiry as to what action the City could take toward constructing platted streets of record, but which had never been developed, and which abutts property owned by them in Blocks 5 and 8 of Woodlawn Subdivision. City Attorney Langley advised that it would be necessary to research city ordinances/ resolutions to determine whether or not said streets were ever closed, prior to any action or consideration by the Council, whereupon this matter was referred to the City Attorney. Messrs. Potash and Friedman still further inquired of Council the possibility of being granted a variance in set-back requirements in order to develop property located in Sunnyside Unit Subdivision, and they were advised that no consideration could be extended by Council on such matter prior to the filing of a petition for a variance as required and set forth in the Zoning Ordinance. Mr. Asbury Floyd, Jr. appeared before Council with regards his petition submitted wherein he requested a variance in the side yard set-back from the required 12 feet to 8.6 feet on his property described as Lot 18 and the N~ of Lot 19 in Block 2 of Homeda1e Subdivision in order to construct an addition to his residence. There was no one present who voiced objection to this request, whereupon motion was made by Councilman Cochran and seconded by Councilman VanderMeer that this request be granted. Upon roll call vote on passage of the motion, the result was: Ayes: Beals, Cochran, Watson and VanderMeer. Total Ayes: Four. Nayes: None. Abstaining: Smith. The request was granted. In behalf of Mr. Rolf, representative of Associated Advertising Company who was unable to be present, City Manager Hopkins advised Council of Mr. Rolf's request to Council for permission to place trash containers, without cost to the city, in the downtown business area for a period of 24 months, such containers to be covered with advertising of local businesses. Motion was made by Councilman VanderMeer, seconded by Council- man Beals and carried that this request be granted subject to approval by the City Manager of the type of advertising and the location of the containers. City Manager Hopkins submitted his report both orally and written, and a copy is attached hereto. Councilman Cochran submitted a report both orally and written, wifhregards downtown businesses moving and abandoning as opposed to expanding and/or rebuilding, and a copy of this report is attached hereto and shall become a part of these Minutes. . . MINUTES Nfl 729 Mayor:Smithrentertainedia~motion for~payment of the bills. City Attorney Langley requested it be a matter of record that he opposed payment of bill submitted by 01ivenbaum Insurance Agency in the amount of $6946.00 for Comprehensive Business Policy inasmuch as bids were neither requested or received on the city's insurance needs. Motion was made by Councilman VanderMeer, seconded by Councilman Beals and carried that the bills be paid, andt that City Manager Hopkins prepare the necessary specifications for the city's insurance needs in order to submit same for bids effective for the next fiscal year beginning November 1, 1971. City Clerk Carroll submitted a request from Mr. H. James Meginley, Music Director of the Clermont Jr. High School to hold a dance in the Jenkins Auditorium on May 7, 1971, such dance to be sponsored by the Clermont Junior High School Majorettes. Motion was made by Councilman Cochran, seconded by Councilman Beals and carried that this request be granted provided that all rules and regulations pertaining to dances held in the Auditorium are met. Councilman VanderMeer presented and moved the adoption of a Resolution commending J. K. Tryon for services rendered as Municipal Judge. The motion was seconded by Councilman Cochran and unanimously carried. The Resolution was read in full and the Number 179 was assigned to it. Councilman Beals introduced AN ORDINANCE UNDER THE CODE OF ORDINANCES OF THE CITY OF CLERMONT, LAKE COUNTY, FLORIDA, CLOSING A PORTION OF AN UNNAMED STREET, PARTIALLY SURROUNDING LAKE WINONA, ALL ACCORDING TO THE OFFICIAL MAP OF THE CITY QF CLERMONT and the Ordinance was read in full for a first reading. Councilman Beals offered and moved the adoption of AN ORDINANCE AMENDING ORDINANCE NO. 29-M ENTITLED "0RDINANCE PROVIDING FOR THE ACQUISITION AND CONSTRUCTION OF A NEW SEWER SYSTEM FOR THE CITY OF CLERMONT, FLORIDA: PROVIDING FOR THE ISSUANCE OF NOT EXCEEDING $1,700,000 WATER AND SEWER REVENUE BONDS OF SUCH CITY TO PAY THE COST OF SUCH PROJECT: PROVIDING FOR THE RIGHTS OF HOLDERS OF SUCH BONDS: PROVIDING FOR THE PAYMENT THEREOF: AND MAKING CERTAIN OTHER COVENANTS AND AGREEMENTS IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS," TO CORRECT THE DESCRIPTION OF THE FRANCHISE TAXES PLEDGED TO THE PAYMENT OF SAID BONDS. The motion was seconded by Councilwoman Watson and the Ordinance was read in full for a second and final reading. Upon roll call vote on passage of the Ordinance, the result was: Ayes: Beals, Watson, Cochran, Smith and VanderMeer. Total Ayes: Five. Nayes: None. So the Ordinance was adopted, the Number 33-M assigned to it and a copy ordered posted. May Smith advised he had contacted Colonel D. C. Waters with regards filling the position of Second Municipal Judge upon retirement of J. K. Tryon on May 1st, and that he was agreeable to accepting such position, whereupon motion was made by Councilman VanderMeer, seconded by Councilman Beals and unanimously carried that Colonel D. C. Waters be appointed as Second Municipal Judge to fill the unexpired term of such position from May 1, 1971 to January 1, 1972 and at an annual salary of $500.00. City Manager Hopkins read a letter from James Watkins, Director Lake County Planning Department wherein he requested financial assistance in a county-wide pollution abatement program. It was consensus of Council that all available funds will be needed for the resurfacing of city streets upon completion of the sanitary sewer system whereupon motion was made by Councilman Beals, seconded by Councilman VanderMeer and carried that this matter be tabled. Councilman Cochran voted Naye on passage of this motion. . . MINUTES Nfl 730 City Manager Hopkins reported he had received complaints with regards the Lake News being distributed to residences in the citYt same being without solicitation of the residents. Motion was made by Councilman Cochran, seconded by Councilwoman Watson and carried that the City Manager request the Manager of the Lake News to discontinue the unsolicited distribution of the Lake News to residences in the city. Councilman VanderMeer inquired of the present condition of the dock at Jaycee Beach. City Manager Hopkins advised that repair work has just been completed on the existing dock, and that an addition would be made to it in the near future. Councilman VanderMeer inquired of Controller Fleming if monies were available to construct a covered pavilion, approximately 30' x 30' in size and at an approximate cost of $1500.00 to $2000.00 at the Jaycee Beach, and he was answered in the affirmative. It was consensus of Council that this matter be referred to Councilman VanderMeer and City Manager Hopkins for a more concrete size and cost before consideration by the Council. Upon recommendation of City Manager Hopkins, motion was made by Councilman Beals, seconded by Councilman Cochran and carried that the City Manager be authorized to prepare specifications and advertise for bids on a 1971 sedan for use by the Assistant Director of Public Works. City Attorney Langley advised Council that following execution of a contract for Open Space with HUD and it was determined that part of such property was necessary to be used for the proposed sewerage treatment plant, that it was now necessary that authorization be granted for execution of an amended contract to include a land swap of additional property acquired for this purpose. Councilman Beals presented and moved the adoption of A RESOLUTION authorizing acceptance and execution of amended open space contract and the motion was seconded by Councilman Cochran and unanimously carried. The Resolutiun was read in full and the Number 180 was assigned to it. City Manager Hopkins read a letter from A. W. Thacker wherein he advised it was his intention to sub-divide into building lots, approxi- mately 8 or 9 acres of property owned by him and located in Lettered Block F; that such location abutts the platted and dedicated, but not developed, B10xam Avenue, and that he requested Council to consider the paving of this street. City Manager Hopkins was instructed to notify Mr. Thacker that past policy for improvement of streets has been to submit a petition to Council for street improvement and special assessment, such petition to be signed by at least 75% of the owners of the real property abutting the street in question, for Council's determination as to necessity for such improvement, the benefits derived from such improVement to the owners of real property abutting such street, and the method of payment for cost of such improvement. The meeting was adjourned by Mayor Smith. ~'''2"~ ~L tf1 ulf! Do ores W. Carro ,Clty Clerk ~/ ~4dl o E. Smi th; ,ayor