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01-18-1977 Regular Meeting e e e . MINUTES REGULAR MEETING NQ 1371 A Regular Meeting of the City Council of the City of Clermont was held in the Council Chambers on Tuesday, January 18, 1977. The meeting was called to order at 7:30 P. M. by Mayor Claude E. Smoak, Jr., with the following members present: Councilmen Byrd, Honey, Schroedel, and Blackburn. Other officials present were: City Manager Tiffany, City Clerk Carroll, Finance Director Sanchez, Director of Community Services Smythe, Director of Public Utilities Davis, and Chief of Police Tyndal. Others present were: The Messrs. Sargent, Meginley, and Sentinel/Star representative Sanchez. The invocation was given by Councilman Byrd, followed by repeating of the Pledge of Allegiance in unison by those present. The Minutes of the Regular Meeting held January 11, 1977, were approved as written. SANITARY SEWER SYSTEM OFFENSIVE ODORS Utilities Director Davis was present to apprise Council that the offensive odors emanating from the sanitary sewer system in various areas of the city, was due to a low rate of flow in the sewer lines in those areas, causing formation of an explosive and poisonous gas. Mr. Davis advised that immediate steps of a hydrogen peroxide treatment would be taken to correct the situation. LAKE COUNTY LEAGUE OF CITIES QUARTERLY MEETING Mayor Smoak reminded all present of the quarterly meeting of the Lake County League of Cities to be held in Mount Dora on Wednesday evening, January 19th, to which all elected county officials had been invited as special guests and would be ex- tended recognition for their services to the residents of Lake County. COOPER MEMORIAL LIBRARY Councilman Schroedel, liaison representative to the Library Board, reported briefly on his attendance at their regular meeting as follows: That April Orange Blossom Breakfast would be sponsored by the Library, and inasmuch as the cost had in- creased to approximately $100.00, financial assistance would be solicted of the "Friends of the Library" as previous costs for sponsorship had been bomeby the individual members of the committee; and, That book circulation had increased from 23,000 in 1973 to 32,000 in 1976. COMMITTEE APPOINTMENTS Mayor Smoak announced the appointment of Mr. William Dailey to the chairmanship of The "20811 Planning Committee, and The Lakes Improvement Committee, with the appointment of additional memberships to be made in the very near future. Mayor Smoak advised he did not have a potential appointee in mind for the Comprehensive Planning Committee, and urged that City Manager Tiffany and members of Council consider the matter and submit their suggestions to him. . e e . MINUTES NQ 1372 FUNCTIONS POLICY City Manager Tiffany submitted a revised suggested policy statement on functions of the P & Z Commission wherein language was included to clarify theilPlanning aspect of the commission, and the functions of theP & Z that will be effective under the city's comprehensive plan when adopted, for Council's considera- tion. Motion was made by Councilman Blackburn, seconded by Mayor Smoak and unanimously carried that the revised suggested policy be adopted. WETLAND STUDY PROPOSAL It was the suggestion of Mayor Smoak that the research proposal of the University of Florida with regards removal of nutrients from treated municipal wastewater by freshwater marshes, be accepted, and the cost to te city @ $25,000 be borne with the funds derived from the settlement on effluent disposal and mal- functioning of the existing polishing ponds by Michaels-Stiggins, Inc. It was further suggested by Mayor Smoak that the following stipulations be incorporated in the contractual agreement: (1) That the contractual time period of fifteen months begin at such time as the City of Clermont and the University of Florida are in a position to actually begin construction of the faci 1 ity; and, (2) That the contractual agreement become Null and Void unless all the necessary permits from all the necessary regulatory agencies have been obtained. UTILITIES RELOCATION ENGINEERING City Manager Tiffany advised of a communication received from the Florida Department of Environmental Regulation requiring that the City engage the services of a professional engineer registered in the State of Florida for the utilities relocation project necessary in the State Road 50 improvement program, and requested authorization to proceed with contacting several engineers as a first stop toward selecting one for the work. Motion was made by Councilman Byrd, seconded by Councilman Schroedel, and unanimously carried that the request of the City Manager be authorized. There being no further business to be brought before the Council at this time, the meeting was adjourned by Mayor Smoak at 8:10 P. M. tW~tA~~~ Do res W. Carroll, ity Clerk r!td-~4~ Claude . Smoak, Jr., Mayor