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01-25-1972 Regular Meeting . e MINUTES REGULAR MH:ETING NQ 790 A Regular Meeting of the City Council of the City of Clermont was held in the Council Chambers on Tuesday, January 25, 1972. 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 Smoak, Beals and Schroede1. Other officials present were: City Manager Hopkins, City Clerk Carroll, City Controller Fleming, City Attorney Langley, Building Official Nagel and Chief of Police Tynda1. Others present were: Mesdames Mary Rocker, Virginia Roane and Jerome Huffstutler and the Messrs. William Wade, Albin Dolney, Richard Williams, William Hillyer, E. L. Schumann, Fred Vogt~ Jim Lord and George Weber. Representatives of the local Press and the Orlando Sentinel were also present. The Invocation was given by Councilman Beals, followed by repeating of the Pledge of Allegiance in unison by those present. The Minutes of the Meeting held on January 11, 1972 were corrected as follows: Mayor Smith appointed H. Clifton Bailey and James Faris as replacements for Councilman Beals and Richard H. Langley on the Airport Study Committee. The Minutes were approved as corrected. Jerome Huffstutler appeared before Council and requested permission to hold a teen- age dance in Jenkins Auditorium on February 5, 1972 from 8:30 P.M. to 12 midnight, same to be sponsored by the local House of Records. Motion was made by Councilman Beals, seconded by Councilman Smoak and carried that this request be granted provided all rules and regulations pertaining to dances held in the Auditorium are met. Mayor Smith announced a Continuation of the Public Hearing to consider request of Albin D. Dolney, Associate of Frontier Management Company, for the closing of certain streets in Edgewood Place Subdivision. With regards serving this area with the sanitary sewer system, motion was made by Councilman Smoak, seconded by Councilman Beals and carried that the developers be requested to deposit a sum of money, either a cash deposit or performance bond, equal to their pro rata share of the Lift Station and Force Mains to be located within the subdivision, and the amount to be determined by Michae1-Stiggins, Inc., Engineers. It was the consensus of Council that the developers concept plan of Edgewood Place Subdivision be referred to the Planning and Zoning Commission for their study and recommendations to Council, whereupon Mayor Smith declared the Public Hearing continued until the next regular meeting of Council on February 8, 1972. City Manager Hopkins reported to Council that the various suggested amendments to the Zoning Ordinance were to be considered by the Planning and Zoning Commission at their next meeting to be held on Tuesday, February 1, 1972, whereupon Mayor Smith declared the Public Hearing to consider amendments to the Zoning Ordinance be continued until the eext regular meeting of Council on February 8, 1972. City Manager Hopkins submitted his report, both orally and written, and a copy is attached hereto. Motion was made by Councilman Beals, seconded by Councilwoman Watson and carried that City Manager Hopkins be authorized to direct Snell-Efurd Sign Company to renovate the existing First Federal Sign at City Hall, designating it IIC1ermont City Hall II at a cost of $350.00 and that this sum be transferred from the Community Services Contingency Fund. With regards a guarantee from the Sne1l-Efurd Sign Company for this job, it was consensus of Council that this matter be left to the discretion of the City Manager. Motion was made by Councilman Beals, seconded by Councilman Smoak and carried that City Manager Hopkins be authorized to purchase an Addressograph from the First Federal Savings and Loan Association at a cost of $700.00 and that this sum be transferred from the Water Department Contingency Fund. e e MINUTES NQ 791 City Manager Hopkins submitted a fee schedule for reviewing plats, as provided for in Section 9 (b) of the Subdivision Regulations, as follows: Fee of $15.00 payable at the time of submission of a preliminary plat, and $1.00 per lot payable at the time of submission of the final plat. Motion was made by Councilman Schroede1, seconded by Councilman Beals and carried that this schedule be approved. City Controller Fleming reported on the sanitary sewer project financing as follows: That the application forms had been received to apply for a HUD Grant in the amount of $306,500; That a letter of approval had been received from EPA/Pub1ic Law 660) for a ~nt in the amount of $203,700, and that interim financing had been arranged ~~th C't;z~sBank of Clermont in the amount of $300,000 @ an interest rate of 5~%. Councilman Beals offered and moved the adoption of a RESOLUTION DIRECTING PUBLICATION OF NOTICE OF SALE OF $800,000 SANITARY SEWERAGE IMPROVEMENT CERTIFICATES OF THE CITY OF CLERMONT, FLORIDA. The motion was seconded by Councilwoman Watson and unanimously carried. The RESOLUTION was read in full by City Attorney Langley, the Number 188 assigned to it and a copy ordered posted. Councilwoman Watson offered and moved the adoption of A RESOLUTION AUTHORIZING THE CITY OF CLERMONT, FLORIDA, TO BORROW AS AN INTERIM LOAN NOT EXCEEDING $800,000 TO PROVIDE FOR PAYMENT OF PART OF THE COSTS OF THE SEWER PROJECT TO BE PERMANENTLY FINANCED WITH THE ISSUANCE OF $800,000 SANITARY SEWERAGE IMPROVEMENT CERTIFICATES: fa ISSUE SAID CITY'S PROMISSORY NOTE EVIDENCING SUCH INDEBTEDNESS AND TO PROVIDE FOR THE PAYMENT THEREOF. The motion was seconded by Councilman Beals and unanimously carried. The RESOLUTION was read in full by City Attorney Langley, the Number 189 assigned to it and a copy ordered posted. Councilman Beals offered and moved the adoption of AN ORDINANCE OF THE CITY OF CLERMONT, FLORIDA, REPEALING THE EXISTING ARTICLE X OF THE ZONING ORDINANCE OF THE CITY OF CLERMONT, FLORIDA, AND ADOPTING IN ITS STEAD A NEW ARTICLE X REGULATING SIGNS AND DISPLAYS: PROVIDING FOR DEFINITIONS, PENALTIES FOR VIOLATIONS, NON CONFORMING SIGNS: PROHIBITING CERTAIN TYPES OF SIGNS IN CERTAIN ZONED AREAS, LIMITING THE NUMBER AND SIZE OF CERTAIN SIGNS, PROVIDING FOR FEES TO BE CHARGED, THE ISSUANCE OF PERMITS, EXEMPTIONS FROM PERMIT FEES, SETBACK REQUIREMENTS AND PROVIDING FOR AN EFFECTIVE DATE. The motion was seconded by Councilman Smoak and the ORDINANCE was read in full by City Manager Hopkins for a second and Final Reading. Upon roll call vote on pasage of the motion, the result was: Ayes: Smoak, Smith, Beals, Watson and Schroede1. Total Ayes: Five. Nayes: None. SQ the ORDINANCE was adopted, the Number 63-C assigned to it and a copy ordered posted. Councilwoman Watson offered and moved the adoption of AN ORDINANCE UNDER THE CODE OF ORDINANCES OF THE CITY OF CLERMONT, ADOPTING THE CURRENT CODES AS FOLLOWS: SOUTHERN STANDARD BUILDING CODE: SOUTHERN STANDARD PLUMBING CODE: NATIONAL ELECTRICAL CODE: SOUTHERN STANDARD GAS CODE: FLORIDA UNIFORM TRAFFIC CONTROL LAW. The motion was seconded by Councilman Beals and the ORDINANCE was read in full for a second and final reading by City Attorney Langley. Upon roll call vote on passage of the motion, the result was: Ayes: Schroede1, Watson, Beals, Smith and Smoak. Total Ayes: Five. Nayes: None. So the ORDINANCE was adopted, the Number 62-C assigned to it and a copy ordered posted. Upon request of the Central Florida Chapter of the National Society of Professional Engineers, it was consensus of Council that Mayor Smith issue a Proclamation declaring the week of February 20-26, 1972 as IIENGINEERS WEEKII in Clermont and urge that special recognition be given the achievement of the engineering profession and its individual members, and forward same to C. W. Sheffield, P.E., Chairman Central Florida Chapter. A general discussion was held by Council with regards the desired boundary locations of properties which they deemed to propose for annexation. City Attorney Langley reported that he had been advised by the Lake County Planning Department that they had completed their pre-annexation study of properties surrounding the existing corporate city limits which they would submit to Council at their meeting on February 8th. Boundary locations were agreed upon by Council and City Attorney Langley was instructed to prepare the necessary Ordinance. In order to expedite passage of such Ordinance, e e MINUTES NQ 792 Mayor Smith called a Special Meeting of the City Council to be held in the office of the City Manager on Monday, January 31,1972 at 5:00 P. M. to introduce and have a first reading of the Ordinance. Councilwoman Watson inquired of the legality of Council action at their meeting on January 11th wherein they voted to reduce the membership of the Planning and Zoning Commission from 11 members to 9 inasmuch as she had found the provision for a P1anning- Zoning Commission in the City Charter (Article V111-Section 62). City Attorney Langley advised that such action would have to be by Charter Amendment. Upon inquiry to Attorney Langley as to the status of the motion as passed at tbemeeting on january 11th, he replied that it was null and void. Motion was made by Councilwoman Watson, seconded by Councilman Schroede1 and carried that a secret ballot vote be taken to nominate and appoint two members to serve for a two year term on the Planning and Zoning Commission. City Clerk Carroll tabulated the secret ballots and declared that Oakley Seaver and Richard E. Oswalt received the majority votes, whereupon Mayor Smith announced the appointment'; of Oak1 ey Seaver and Richard Oswalt to membership on the Planning and Zoning Commission for a two year term effective immediately. The meeting was adjourned by Mayor Smith. LQ:JAAP..J 'II t,,~ Dolo es W. Carroll, City erk >>lt~ t'~ Don E. Smith, Mayor