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06-14-1973 Special Meeting e e e e MINUTES NQ 949 SPECIAL MEETING A Special Meeting of the City Council of the City of Clermont was held in the office of the City Manager on Thursday, June 14, 1973. The meeting was called to order at 7:30 P. M. by Mayor Don E. Smith with the following members present: Councilmen Byrd, Beals and Smoak. Others present were: City Manager Hopkins, City Clerk Carroll, City Controller Fleming, Director of Community Services SmYthe, City Attorney Vason and D. L. Crowson, representative of Dawkins & Associates, Inc., Consulting Engineers. Mayor Smith announced the purpose of the meeting was to consider matters pertain- ing to the water and effluent disposal systems. It was the recommendation of Mr~~owson that no further action be taken regarding the current wastewater disposal problem until a report is received on the status of the cityls application for federal assistance, which he estimated would be a~ai1a.1e soon after Ju1yl1tt. Mr. Crowson further recommended that a joint meeting of Council and representatives of the Farmers Home Administration be held to discuss and determine acceptability of a standard FHA contract form with regards waterworks and sewerage improvements. Mr. Crowson reported there was a need for an evaluation of the city's water supply system and submitted a proposal to Council, at a cost not to exceed $3800.00, for an engineering review/report of the water system including methods of financing for any improvements and/or alternatives as would be feasible. Motion was made by Councilman Beals, seconded by Councilman Byrd and carried that the proposal as submitted from Dawkins and Associates, Inc. be accepted. A copy is attached hereto. Don E. Smith, Mayor