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01-31-1972 Special Meeting . . MINUTES NQ 793 SPECIAL MEETING A Special Meeting of the City Council of the City of Clermont was held in the office of the City Manager on Monday, January 31, 1972. The meeting was called to order at 5:10 P.M. by Mayor Don E. Smith with the following members present: Councilwoman Watson and Councilmen Beals, Smoak and Schroede1. Others present were: City Manager Hopkins, City Attorney Langley, City Clerk Carroll, Sam Mazzotta and representatives of the local Press. City Manager Hopkins reported to Council as follows: That there was need for sanitary sewer line extensions in the Lake Sunnyside area to meet both immediate and future needs in that area. That he had received a cost estimate covering the gravity lines, manholes and pavement repair for such line extensions from Michae1s- Stiggins, Inc. in the amount of $11,410.00 along with their recommendation that these extensions be made while the Sanitary Sewer Contractor is still on the job in order to take advantage of unit prices which are presently in effect, and, that funds for this extension work were available in the Contingency Account. Motion was made by Councilman Smoak, seconded by Councilwoman Watson and unanimously carried that the Engineers be authorized to proceed with the necessary line extensions in the area east and south of Lake Sunnyside. Upon the recommendation of City Manager Hopkins and Director of Public Utilities Asbury, motion was made by Councilman Schroede1, seconded by Councilman Beals and unanimously carried that the Engineers be instructed to make the necessary changes at the sewage treatment plant to accommodate one ton chlorine cylinders in lieu of 150# cylinders at a cost of $11,755.00. Councilman Beals offered and moved the adoption of a RESOLUTION with regards annexing and making a part of city area, certain properties contiguous to the present city boundary and more particularly described as: Commencing at a point at the intersection of the Northern right-of-way line of Florida State Road No. 50 and the center line of Grand Highway which forms the present Eastern boundary of the City of Clermont, run East thence along the Northern right-of-way line of Highway No. 50 to a point due North of the Northeast corner of Tract 24, Section 29, Township 22, South, Range 26 East, (according to the Plat of Lake Highlands) run thence South and along the Eastern line of said Tract 24 and Tract 25, continue South to a point that intersects the Eastern right-of-way line of U.S. Highway No. 27 (State Road No. 25), thence Southeasterly along said Eastern right-of-way line to a point that intersects the Southern line of Section 29, Township 22 South, Range 26 East; thence West along the Southern line of said Section 29, Township 22 South, Range 26 East, to the Southwest corner of said Section, thence continue West along the Southern line of Section 30, Township 22 South, Range 26 East to the waters edge of Lake Minnehaha; thence run West 10 degrees North across Lake Minnehaha to a point that is due South of the intersection of the South right-of-way line of State Road No. 561 and the Western boundary of the City of Clermont; thence run due North to the aforedescribed point, thence run South and continue on the boundary of the City of Clermont to a point that intersects the P.O.B. of this description. The motion was seconded by Councilman Schroede1 and unanimously carried. The RESOLUTION was read in full by City Attorney Langley, the Number 190 assigned to it and a copy ordered posted. Councilman Beals introducted AN ORDINANCE UNDER THE CODE OF ORDINANCES OF THE CITY OF CLERMONT, FLORIDA, PROVIDING FOR THE ANNEXATION OF A CERTAIN PARCEL OF LAND CONTIGUOUS TO THE PRESENT CITY BOUNDARIES: PROVIDING FOR NOTICE TO THE RESIDENT ELECTORS RESIDING THEREIN: PROVIDING FOR AN ELECTION BY THE ELECTORS OF THE CITY AND BY THE ELECTORS OF THE PARCEL TO BE ANNEXED: PROVIDING AN EFFECTIVE DATE: PROVIDING FOR SEVERABILITY: PROVIDING FOR PUBLICATION THEREON and the ORDINANCE was read in full for a first reading by City Attorney Langley. The meeting was adjourned by Mayor Smith. ~ a/z~ Don E. Smith, ayor O;P<N7<td &J r.:;A~ Dolores W. Carroll, 1ty Clerk