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04-27-1971 Regular Meeting . . MINUTES Nfl 731 REGULAR i'1EETHlG A Regular Meeting of the City Council of the City of Clermont was held in the Council Chambers on Tuesday, April 27, 1971. The meeting was called to order at 7:30 P. M. by Mayor Pro-Tem Cochran with the following members present: Councilwoman Watson and Councilmen VanderMeer and Beals. Other officials present were: City Controller Fleming, City Clerk Carroll and Chief of Police Tyndal. Others present were: Mrs. Betty Thomas and the Messrs. Henry Czech, E. L. Schumann, Aaron Powell and George E. Hovis. Representatives of the local Press were also present. The Invocation was given by Councilman VanderMeer. The following addition and correction was made to the r1inutes of the Regular Meeting held on April 13, 1971. Addition - Immediately following the appointment of Colonel Richard Waters to the office of Second Municipal Judge, the Oath of Office was administered to Colonel Waters by Nayor Smi th. Correction to Paragraph 6 of Page 3 - 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 vehicle, the type of vehicle to be his choice for whatever he deemed necessary for the job in which it would be used. The Minutes were then approved as corrected. Mayor Pro-Tem Cochran advised the next item on the meeting Agenda was for the Council to sit as a Board of Adjustment to consider the petttion of Southern Signs for a variance, however, inasmuch as the Mayor - the City Manager and the City Attorney were not present, and also because he was of the opinion Council had made some changes regarding signs at the time the Zoning Ordinance was being revised, he would entertain a motion that this matter be tabled until further investigation had been made. Motion was made by Councilman Beals, seconded by Councilman VanderMeer and carried that this matter be tabled. Mr. Aaron Powell of 1224 Grand Highway appeared before the Council and requested that action be taken toward eliminating what he considered to be unsanitary conditions existing at a residence on Grand Hiqhway next door to rental property which he owns, that pigeons were b~ing kept in pens at this residence which was in violation of existing City Ordinances; that the resident in question had been summoned to City Court and charged by the City with violating Article I, Section 4-10 of the City Code, but that the Judge had dismissed the case. It was consensus of Council and so ordered by Mayor Pro-Tem Cochran, that this matter be referred to the City Manager for full investigation and report back to the Council. Councilman Cochran submitted the following remarks to Cooncil for their thought and consideration: That each year a portion of the city tax millage is allocated to the Chamber of Commerce and that in addition to this the city pays one-half the annual salary of the Chamber Secretary and furnished an office with utilities for the Chamber; That of the eleven members of the Official Board of the Chamber of Commerce, five members are not registered City of Clermont voters and four members do not reside in the City; That he recently noted an expenditure of the . e MINUTES Nfl 732 Chamber in excess of $6900.00 which was not let for bids; That City Council required bids for expenditures of such amounts; That he felt the Chamber of Commerce was doing a good job, but that he questioned the advisability of the Chamber using city tax monies for expenditures of such amounts without asking for bids. Councilman VanderMeer remarked to Council that he wished to pursue the matter of constructing some type of covered pavilion at the Jaycee Beach, and that the City Manager had been requested to obtain plans and a cost estimate for such for presentation to the Council. City Clerk Carroll read communications as follows: From the Planning and Zoning Commission wherein they announced a meeting of the Commission to be held in the Council Chambers on Tuesday, May 4, 1971 at 7:30 P. M. and invited and urged Council members to attend; From J. K. Tryon wherein he expressed appreciation to the Council for the recently adopted Resolution of Commendation to him for his service as Municipal Judge. Motion was made by Councilman VanderMeer, seconded by Councilwoman Watson and carried that an Easement on 1akefront property described as: All lands lying South of Lake Drive, North of the low water mark of Lake Minnehaha and between the extended East and West boundaries of the East 86 feet of Lot 15 and the West 10 feet of Lot 16, Clermont Heights be granted to Mr. Del Kohn of 1728 Bowman Street for a period of ten years. Councilman VanderMeer offered and moved the adoption of 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 OF CLERMONT and the motion was seconded by Councilwoman Watson and the Ordinance was read in full by Councilman VanderMeer for a second and final reading. Upon roll call vote on adoption of the Ordinance, the result was: Ayes: VanderMeer, Cochran, Watson and Beals. Total Ayes: Four. Nayes: None. Absent: Smith. So the ORDINANCE was adopted, the Number 32-M assigned to it and a copy ordered posted. City Manager Hopkins had presented in writing to the Council the results of Bid Invitations on a 1971 Four Door Sedan which were as follows: Bob Wade Ford @ $3256.83; John Lamb Chevrolet @ $3493.53. Mr. Hopkins' report stated that he had reviewed the ~ids, and recommended that the bid be awarded to the low bidder, Bob Wade Ford. Motion was made by Councilman Beals, seconded by Councilwoman Watson and carried that the low bid in the amount of $3256.83 as per specifications submitted on a 1971 four door sedan, be awarded to Bob Wade Ford. A copy of the Minutes of the Clermint Bi-Racia1 Committee was submitted to the Council and read in full by Councilman VanderMeer. With regards the recommendations and suggestions to the Council from the Committee, these matters were referred to the City Manager. A copy of the Bi-Racia1 M:etin9 Minutes is attached hereto and shall become a part of these mlnutes. Mayor Pro-Tem Cochran entertained a motion for adjournment, which was so moved by Councilman Beals, seconded by Councilwoman Watson and carried. R. P. Cochran, Mayor Pro Tem DoQ.!:;,1/. kr{ff;* Clerk