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11-12-1974 Regular Meeting . e e . MINUTES NQ 1076 R:EX;UIAR MEET:m3 A Regular Meeting of the City Council of the City of Clemont was held in the Council Chambers on Tuesday, Novanber 12, 1974. The rooeting was called to order at 7:30 P.M. by Mayor Claude E. SrlDak, Jr. with the following nanbers present: Councilmen Byrd, Schroedel and Oswalt. Other officials present were: City Manager Hopkins, City Attorney Vason, City Clerk Carroll, Controller Fleming, Chief of Police Tyndal, and Director of CCmnunity Services, Slrlfthe. Others present were: The Misses Beals; Mesdanes Dean, SrlDak, Blackburn, and Oswalt; The Messrs. Prior, Sargent, Beals, Czech, Judy, Rocker, Baird, Roberts, Stearns, Saunders, and nanbers of Boy Scount Troop No. 784. The invocation was given by Councilman Byrd, followed by repeating of the Pledge of Allegiance in unison by those present. The Oath of Office was administrated by Mayor SrlDak to Ben Blackburn, who was i.mratiately seated as Councilman in Group No.2. An addition to the minutes of the meeting held on October 22, 1974 was made as follows: It was the Seventh Day Adventist Church that was granted a CUP for oonstruc- tion of a church and camnmity service building, via Resolution No. 242. The Minutes were then approved as written. Mayor SrlDak announced the first order of business to be a Public Hearing to oonsider request of The pacemaster Speedee Shop for a variance to Section 26-25 (D) (E) (4) (SIGN IN A C-2 ZOOE) of the Zoning Ordiance in order to oonstruct a Marquee Sign on IDts 12 and 14 in City Block 77. Mr. Janes Roberts, Jr., Vice-President of PaceMaster, Inc. appeared before Council in behalf of this request. There was no one present fran the floor who objected to the request, however, it was the opinion of Councilman Blackburn that such a sign \O,Ould c::cmrercialize this part of town and be detrinental to what the people of "Project Clern:ont" had strived for. l-btion was made by Councilman ~, . seconded by Councilman Oswalt and carried that the request be granted. CouncJ.lman Blackburn voted, Naye, on passage of the notion. Mr. John Rocker appeared before Council and requested pennission to operate a hcIre fuel oil business on property annexed to the city in 1972 south of Hwy 50 and E of Hwy 27 which is zoned RlA. He further advised that the property owner would request a Change of Zoning to allow such a business, but by the tine the request had gone through regular channels, it \O,Ould be too late in the season for fuel oil sales, and he hereby requested pennission for a variance to start operating imnediately. It was the opinion of Mayor SrlDak that Council had been raniss in not having already changed this renaining p:>rtion of the annexed area fran its RlA zoning to that of C2 and thereby match the existing businesses and uses of this area with its fonner c::cmrercial zoning status prior to annexation. City Attorney Vason advised that granting such a request \O,Ould be the granting of a Use Variance, which, in essence, is "Spot Zoning" and therefore not allowed. l-btion was made by Councilman Oswalt, seconded by Councilman Schroedel and carried, that the request be denied. Mayor SrlDak requested of Mr. Czech, Chainnan of the Planning and Zoning Ccmnission, that the Ccmnission start inmediate study and make reccmnendations for Council's oonsideration to change the existing zoning in this area to that of its best and p:>ssible use, and nore in line with the existing businesses there. City Manager Hopkins sul:mitted his rep:>rt, both orally and written, and a copy is attached hereto. With regards request of the Lake County league of Cities for a representative fran Clemont to serve on a ccmnittee with representatives fran the other rrnmicipalities in making an appeal to the Lake County Carmission for relief fran double taxation to. rrnmicipal residents in furnishing services to out-of-town residents, notion was made by Councilman Oswalt, seconded by Councilman Schroedel and carried that Mayor SrlDak be appointed. . - e . MINUTES NQ lU77 City Manager Hopkins reported that Mrs. Evelyn G. Townsend of Astatula, who has a long recon1 of dog obedience training, shall be conducting dog obedience classes on f.bnday evenings fran 7 to 8: 00 P.M. at Bishop Field for a period of nine weeks beginning on Novercber 18th, and, that with respect the infonnation received this date fran J:t>nal:1 F. Stephens" Tax Assessor, wherein the millage for ClentD1lt had been certified @ 5.13 which will generate the sane anount of noney that was generated this year excluding new properties that went on the tax roll this past year, he had reviewed the budget docu1rent which was prepared in a tentative status, carparing it with these tigures,and found no objection to going along with the millage as certified by Mr. Stephens. With regards the second regularly scheduled council neeting in Decanber falling on Christmas Eve, notion was nade by Councilman Byrd, seconded by Councilman Oswalt and carried that thisneeting be held on DecEmber 19th . Controller Fleming reported as follows: That following the signing of a recent bill by President Ford, to becareeffective Novercber 27th, savings of public funds in federal savings and loan associations will be insured up to $100,000 by the federal gover.nment which will make it much easier for the city to earn noney on alm:>st all its revenues with the two existing savings and loan finns in the city thereby pennitting a maximum of $200,000 for invesbrents insured by the federal govermnent; and, That he was highly pleased with the City Attorney's efforts in the collection of approximately 50% of outstanding delinquent paving assessments. Councilman Schroed.el expressed appreciation to the Public ~rks Department for the installation of a railing on the Lake. Winona Canal Btiuge and the striping of a center line across the bridge. M:>ti.on was nade by Councilman Schroedel, seconded by Councilman Byrd and carried that the bills be paid. Mayor SnDak announced that Council ~uld ncM consider the final plat review of the proposed Dickson Shores .Subd.ivision. City Manager Hopkins reported that, through an oversight, an inset map of the proposed subdivision in relation to its surrounding areas had not been subnitted with the preliminal:y plat, but that the developer had been made aware of this requirement and had agreed to furnish same, whereupon notion was made by Councilman Blackburn, seconded by Councilman Oswalt and carried that the final plan of Dickson Shores Subdivision be accepted. Councilman Oswalt offered and noved the adoption of a RESOIm'ION amending the Io.1A Retirement Corporation's Deferred Canpensation Plan in order to sinplify the administration of the plan. The notion was seconded by Councilman J;Jytdand .' unani.nDusly carried. The RESOLUl'ION was read in full by City Attorney Vason and the nunber 244 assigned to it. Councilman Oswalt offered and noved the adoption of AN ORDINANCE UNDER THE CODE OF ORDINANCES OF THE CITY OF CLEIM:NI', lAKE CXXJNTY, FIDRIDA, AOOPl'ING THE GENERAL OPERATIONS BtJIXiEI' FOR THE CITY OF CLEIM)NI' FOR THE FISCAL YEAR 1974-75; AUTHORIZJN; REX::EIPl'S AND DISBURSEMENTS CONl'AINED THEREIN: REPEALING ALL ORDINANCES IN <X>NFLIcr HEREWITH: PROVIDJN; FOR SEVERABILITY: ProvIDING AN EF'FECl'IVE DATE: AND ProvIDJN; FOR PUBLICATION and the notion was seconded by Councilman Byrd. The ORDINANCE was read for a second and final reading by title only, by City Attorney Vason and upon roll call vote on passage of the notion, the result was: Ayes: Oswalt, SnDak, Schroedel, Byrd and Blackburn. 'Ibtal Ayes: Five. Nayes: None. So the ORDINANCE was adopted and the number 65-M assigned to it. Councilman Oswalt offered and rroved the adoption of AN ORDINANCE UNDER THE CODE OF ORDINANCES OF THE CITY OF CLEIM)NT, lAKE CXXJNTY, FIDRIDA, AOOP!'IN:; THE WATER AND SEWER DEPARIMENT BUOOET FOR THE CITY OF CLERMJNI' FOR THE FISCAL YEAR 1974-75; AUI'HORIZJN; ROCEIPl'S AND DISBURSEMENTS CONI'AINED THEREIN; REPEALING ALL ORDINANCES AND DISBURSEMENTS CONI'AINED THEREIN; RE:PEAI.ThK3 ALL ORDINANCES IN CXJNFLICl' HEREWITH: ProvIDJN; FOR SEVERABILITY: ProvIDING AN EF'FECl'IVE DATE: AND PROVIDING FOR PUBLICATION . e e . MINUTES NQ 1078 and the notion was seoonded by Councilman Schroedel. The ORDINANCE was read for a second and final reading by title only, by City Attorney Vason and upon roll call vote on passage of the notion, the result was: Ayes: Blackburn, Byrd; Schroedel, Oswalt and Soc>ak. Total Ayes: Five. Nayes: None. So the ORDINANCE was adopted and the Number 66-M assigned to it. Councilman Byrd offered and noved the adoption of AN ORDINANCE UNDER THE CODE OF ORDINANCES OF THE CITY OF CLEIM:Nl', IAKE OXJNTY, FIDRIDA, . CIDSnl; AND PEIM\NENI'LY ABANI:X:')NIN; JUNIATA STREE1' BE'IWEEN THE FASTERLY RIGHT-OF-WAY LINE OF SEXnID STREE1' AND THE WESTERLY RIGHT-OF-WAY LINE OF EAST AVENUE, AS S:H<liN ON' THE OFFICIAL MAP OF '!HE CITY OF CLEIM:Nl', RECORDED IN PIAT BX>K 8, PAGE'S 17 TIIR.)U;H 23, noIJSIVE, PUBLIC RECORDS OF IAKE OXJNTY, FIDRIDA: pROVIJ)nl; AN ~IVE DATE: AND PROVIDnl; FOR PUBLICATION' and the notion was seconded by Councilman Blackburn. The ORDINANCE was read for a second and final reading by title only by City Attorney Vason and upon roll call vote on passage of the notion, the result was: Ayes: Oswalt, ~, Byrd, Blackburn and Snoak. Total Ayes: Five. Nayes: None. So the ORDINANCE was adopted and the Number 67-M assigned to it. ~, Councilman Schroedel introduced AN ~ ORDINANCE UNDER THE roDE OF ORDINANCES OF THE CITY OF CLEIM:Nl', IAKE OXJNTY, FIDRIDA, AOOPl'nl; THE GENERAL OPERATIONS BUIX2ET FOR THE CITY OF CLEIM:Nl' FOR THE FISCAL YEAR 1974-75: AUTHORIZnl; ROCEIPl'S AND DISBURSEMENTS CXNl'AINED '!HEREIN: REPF..AJ:JN; ALL ORDINANCES IN OONFLICl' HERE.WITH: PROVIDnl; FOR SEVERABILITY: AND PROVID:JR; AN ~IVE DATE and the ORDINANCE .was read for a first tine by City Attorney Vason by title only. Councilman Oswalt offered and noved the adoption of THE ~ ORDINANCE as introduced and described inmediatelyabove, and the notion was seconded by Councilman Byrd. THE ~ ORDINANCE was read for a second and final reading by City Attorney Vason by title only and upon roll call vote on passage of the notion, the result was: Ayes: Blackburn, Byrd, Schroedel, Oswalt and SrrDak. Total Ayes: Five. Nayes: None. So the ~ ORDINANCE was adopted and the Number 68-M assigned to it. Councilman Byrd introduced AN EMERGENCY ORDINANCE UNDER THE CODE OF ORDINANCES OF THE CITY OF ~, IAKE COUNTY, FIDRIDA, AJ)()Pl']N:; THE WATER AND SEWER DEPAR'IMENT BUDGET FOR THE CITY OF CLEIM:Nl' FOR THE FISCAL YEAR 1974-75: AUTHORIZ:JR; ROCEIPl'S AND DISBURSEMEm'S CXNl'AINED '!HEREIN: REPF..AJ:JN; ALL ORDINANCES IN OONFLICl' HERE.WITH: PRNIDnl; FOR SEVERABILITY: P:oov:IDnl; AN :E:FFK:TIVE DATE and the ORDINANCE was read for a first reading by City Attorney Vason by title only. Councilman Oswalt offered. and noved the adoption of THE EMERGENCY ORDINANCE as introduced and described i.mra:Iaitely above, and the notion was seconded by Councilman Schroedel. The EMERGENCY ORDINANCE was read for a second and final reading by title only by City Attorney Vason and upon roll call vote on passage of the notion the result was: Ayes: Schroedel, Blackburn, Byrd, Oswalt and Soc>ak. Total Ayes: Five: Nayes: None. So THE ~ ORDINANCE was adopted and the Number 69-M assigned to it. Councilman Oswalt offered and noved the adoption of AN ORDINANCE UNDER THE CODE OF ORDINANCES OF THE CITY OF CLEIM:Nl', IAKE OXJNTY, FIDRIDA, AMENDnl; SUB-SECl'ION (B) OF SECl'ION' 20-9, SUB-SECI'ION' (C) OF SECI'ION' 20-13, SUB-SECl'ION' (B) (2) OF SECI'ION' 26-68, SUB-SECl'ION' (B) OF SECl'ION' 26":'50, SUB-SECI'ION (A) OF SECI'ION 26-87, AND SUB-SECl'ION' (C) OF SECl'I0N' 26-100 OF THE CODE OF ORDINANCES: ESTABLISHIro A RATE SOIE:DULE OF APPLICATIONS FOR ~ VARI.AN::E'.S, CHANGES OF ZONIN3, CONDITIONAL USE PERMITS, AND PRELIMINARY PIAT AND FINAL PIAT APPROVAL FOR SUBDIVISIONS: REPF..AJ:JN; ALL ORDINANCES IN OONFLICl' HERE.WITH: PRNIDnl; FOR SEVERABILITY: PROVIDnl; AN :E:FFK:TIVE DATE: AND PROVIDnl; FOR PUBLICATION' and the notion was seconded by Councilman Schroedel. The ORDINANCE was read for a second and final reading by title only by City Attorney Vason and upon roll call vote on passage of the notion the result was: Ayes: Byrd, Blackburn, Oswalt, Schroedel and Soc>ak. Total Ayes: Five. Nayes: None. So the ORDINANCE was adopted and the Number l23-C assigned to it. . e e . MINUTES NQ 1079 With regards COl.mcil's review of the schematic plans sulmitted for the proposed addition to the city hall building as prepared by Nick Jones, Architect, there was no objection to the plans, however it was the suggestion of Mayor Slroak. that further consideration be deferred until a finn carmitment is obtained fran the present tenants as to their intentions for continuing to rent a portion of the building. With regards Council's review of the plans sulmitted for the proposed construction of a swimning pier at Jaycee Beach, Mr . Jones advised that in his experience with applying for grant nonies for projects such as this and which was the intention of Council, that at least two or three options s1x>uld be sulmitted when making application, and that these plans which he was sulmitting for Council's pemsal were of rough draft and to be used as a guide to obtain sarething rrore definite fran Council as to their desires, that probably no nore than $20.00 had been expended todate in the preparation of these. Council was in agrearent with the concept drawing as presented, and notion was made by Councilman Byrd, seconded by Councilman Schroedel and carried that Mr. Jones contin~ with further drawings and cost estimates up to time of application, as autb::>rl.ted in the agrearent with Mr. Jones on Septanber 24th at a fee not to exceed $300.00. Mayor Slroak. inquired of the various cha.iJ:men of ocmnittees appointed to study and report on the changes needed to be made in order to bring the Charter and Code of Ordinances up todate and in confonnity with the :EIcme Rule Act, and they reported favorably and pleased with the progress todate a.s being on schedule for canpletion within the tine fraIre as had been requested. City Attorney Vason reported the Criminal Code Camri.ttee would hold their initial meeting on Thursday, Nova:nber 14th, but with the necessary requirements already specified in the State Statutes, their suggested revisions would be less time consuming to prepare than possibly the other ocmnittees and he felt reasonably sure their recc:mrendations would ready within the specified tine fraIre. With regards the engineering report on wastewater collection system to serve the Minnehaha Estates Subdivision as sulmitted earlier to Council by Dawkins and Associates, Inc. notion was made by Councilman Byrd, seconded by Councilman Schroedel and unaniIrously carried that the City Council adopt this report and plan to ilrplement recc:mrendations contained therein at an early date . M::>tion was made by Councilman Byrd, seconded by Councilman Schroedel and unanim:>usly carried that the City Council authorize the engineers to proceed with the necessary field surveys and preparation of final plans for construction of this wastewater collection system to serve the Minnehaha Estates SUbdivision. With regards the letter of October 15th fran W. K. Hem.essey, Director of the Lake County Pollution Control Board, wherein he advised of the Board's actions concerning the city's effluent disposal problem, whereby the city be granted a 6 nonths Variance and that it be stipulated that the pollution control officer-ana~the::,city wOrk 'v~ closely with their progress as to grading, reducing ponding, and the engineering report; and the pollution control officer review the engineering report and bring it back to the Board, Mayor Slroak. reported that he had attended a meeting of the ICPCB on M::>nday night and had been infoIm:d that "the city would not be granted a temporary operating pennit, that the city would, in fact, be granted a full operating pennit for the tenn of two years-the State Department of Pollution Control felt that the temporary operating pennit was top-beavy and unnecessary in this particular case-the Pollution Control Officer, Mr. Hermessey, of the County, concurred, and the city will, in fact, get an operating pennit as opposed to a temporary operating pennit. The engineering report that has been requested by the County is primarily a soil analysis of what we have out there-the total area that we're using in tenns of acreage-the arrount of gallonage that we're putting on that acreage-the engineer's recc:mrendation as to the best distribution of that gallonage over that acreage over a given period of time-the engineer's reccmrendation as to an evaluation as to the loading factor on it-these are the specific things that they mentioned that they would like to see the City of Clenront present to Mr. Hennessey who will in turn report back to his Board with, and I 'WOuld reccmrend to Council that Mr. Hopkins . e e . MINUTES NQ 1080 be authorized to oontact the city's epgineers-set up a preliminary meeting with them to review the request of the Pollution Control Board-and I would request that when this meeting takes place, that I would be in attendance." M:>tion was made by Councilman Byrd, seconded by Cotmcilman Schroedel and carried that City Manager Hopkins arrange for a meeting with the city's engineers, the Mayor and himself, to oonsider what the Lake Cotmty Pollution Control Board wants. City Manager Hopkins requested authorization to have 189 trees raroved fran the property adjacent to the treat:nent plant which is being used for spray irrigation @ a oost of $614.25, bJwever Mayor ~ suggested that this be held off tmtil the next scheduled meeting in order that the engineers be aware of all that's done on that property prior to doing anything on it, and there was no action taken. With regards the certified tax millage of 5.13 mills for Clernont as certified by IX>nald E. Stephens, Tax Assessor, notion was made ~ Cotmcilman Schroedel, seconded by Councilman Byrd and unaninously carried t this figure be accepted. M:>tion was made by Cotmcilman Byrd, seconded by Cotmcilman Blackburn and carried that City Attorney Vason be instructed to prepare the necessary. RESOImIOO to forward to Mr. Stephens wherein the Cotmcil accepts the millage rate of 5.13 mills. Cotmcilman Oswalt offered and noved the adoption of a RESOLUl'IOO OF THE CITY COUNCll. OF THE CITY OF CLEIM:NI', IAKE <XlUN'IY, FIDRIDA, AOOPl'~ THE AD VAIDREM TAX RATE OF 5.13 MILLS FOR IJNY AND ASSESSMENT AGAINST REAL proPERTIES WITHIN THE CITY OF CLEIM:NI' FOR THE YEAR 1974 and the notion was seconded by Cotmcilman Byrd and unan.i.m:msly carried. The RESOImIOO was read in full by City Attorney Vason and the Number 245 assigned to it. City Clerk Carroll requested authorization for the following named persons to serve on the Election Board for the General Election to be held on Dcanber 3, 1974, and, to make substitutions to the Board should it becane necessary. Clerk A. M. Johnson Inspectors Mrs. Marion Flaning Mrs. Goldie Wilson Mrs. Lillian Cork Mrs. Gertrude Hart Mrs. Catherine Hayes Mrs. Louisa Gotthard Mrs. Betty Konsler Mr. Canan Post Mr. Jim lord Mr. George Smith Officer-of-the-Day Mr. W. R. Hilliard M:>tion was made by Councilman Oswalt, seconded by Councilman Schroedel and unaninously carried that this request be granted. Councilman Schroedel reported that inasnuch as the Council Roan is used regularly by various state agencies, it was his opinion there should be a state flag on display in the roan, whereupon he noved that City Manager Hopkins be authorized to purchase one. The notion was seconded by Councilman Oswalt and unaninously carried. Mayor ~ called a Special Meeting of Cotmcil to be held in the office of the City Manager on M:>nda.y, Novenber 18, 1974 at 5:05 P.M. to verify the petitions of candidates and to authorize the offical ballot of the General Election to be held on December 3, 1974. . e e . MINUTES NQ 1081 The ~ting was adjourned at 9:50 P. M. by Mayor Srroak. Clmxie r!{ bd;) 0t14/ff~ L ;;AA~/f [blores W. Carroll, City Clerk