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08-31-1971 Special Meeting . . MINUTES SPECIAL MEETING NQ 755 A Special Meeting of the City Council of the City of Clermont was held in the Council Chambers on Tuesday, August 31, 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 Clerk Carroll, City Controller Fleming, City Attorney.lah~ley, Director of Public Utilities Asbury and Chief of Police Tyndal. Others present were: Messrs. Elbert Ritchie, Oakley Seaver, Lawson Wolfe, William Willis and Richard Oswalt: Miss Diane Thomas and Mesdames Alice Tilden, Pat McCaffrev, Juliet Carrington, Ella Mae Sheldon, Betty Thomas, Mildred Dollar, Frances Oswalt, Dolores VanderMeer and Olga Granger. Representatives of the Orlando Sentinel and the local Press were also present. The Invocation was given by Councilman VanderMeer, followed by the Pledge of Allegiance to the American Flag in unison by those present. Mayor Smith announced that the Special Meetinq had been called for the purpose of discussing the proposed Utilities Budget and to finalize the proposed General Fund Budget. The Mayor further announced that the official boards of Cooper Memorial Librarv and the Chamber of Commerce had been invited to attend this session with regards their requests for financial assistance from the City in the 1971-72 fiscal year budget. Mrs. Alice Tilden sopkesman for the Cooper Memorial Library Board, reported to C-.uncil that as their budget as submitted to Council for consideration had reflected, they earnestly requested financial assistance from the City in the amount of $14,300.00 which is in excess of the 3/5 mill allotted to them annually. FolloWing considerable discussion of this matter by members of the Library Board and the City Council, motion was made by Councilman VanderMeer and seconded by Councilman Cochran that an amount of $13,300.00 be appropriated in the 1971-72 General Fund Budget for Cooper Memorial Library. The motion passed with Councilman Beals voting, Naye. Mr. Lawson Wolfe, spokesman for the Chamber of Commerce, reported to Council that the current 1971-72 Chamber Budget. already adopted, was based on and included anticipated financial assistance from the City in an amount equal to 2/5 mill as had been allocated to them in the past, but did not include any anticipated assistance for the Chamber Secretary's salary, and that he earnestly requested that Council consider such allocation. Following considerable discussion regarding this matter by members of the Chamber Board and Council, it was final consensus of Council that no action be taken regarding an appropriation in the 1970-72 General Fund Budget to the Chamber of Commerce pending a copy of their budget being presented to Council for Council approval. City Manager Hopkins was requested to arrange a meeting of the Chamber Board and Council to consider the Chamber Budget for 1971-72. It was consensus of Council that City Manager Hopkins be instructed to include appropriations in the 1971-72 bUdget for a Breathalizer and a Copying Machine. Motion was made by Councilman Beals that an appropriation be included in the 1971-72 budget increasing the salary of the City Manager to $12,000.00 annually. The motion died for lack of a second. Motion was made by Councilman VanderMeer, seconded by Councilwoman Watson and unanimously carried that an increase of the present salary of the City Manager by 7% be included in the proposed 1971-72 budget. -..:::-,,~ e e PETITION The congregation of First Ba)tist Church, Clermont, Florida, in its October, 1970 business meeting voted to petition the City Council of Clermont to give the electorate of the City an official opportunity to express itself on the city ordinance which permits sale of intoxicating beverages on Sunday. Therefore, 1m petition the City Council to call for a referendum on the question of Sunday sales in the December City General Election, and further ask the City Council, by its official action, to bind itself by the majority vote on the question. Submitted by: J. I10NROE BARNARD Church Moderator . . MINUTES NQ 756 Motion was made by Councilman VanderMeer that an appropriation be included in the 1971-72 budget increasing the salary of the City Controller by 7%. The Controller expressed appreciation for the motion, but stated to Council his present salary was satisfactory. The motion died for lack of a second. City Attorney Langley reported to Council that an additional sum of $1315.00 was necessary to be deposited with the Clerk of the Circuit Court as a deposit toward the sanitary sewer system condemnation suits. Motion was made by Councilman Cochran, seconded by Councilman Beals and carried that the sum of $1315.00 be authorized ~nd the.~~cessary' . check made payable to the Clerk of the Circuit Court. The meeting was adjourned by Mayor Smith. ~:~~ '~' . ~ 0 j/ i I !! / .I \ ~ ~ dJ IV. ( . /M, .... Do ores W. Carro", C,eyClerk