01-25-1977 Special Meeting
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MINUTES
NQ1373
SPECIAL MEETING
A Special Meeting of the City Council of the City of Clermont was held in the
office of the City Manager on Tuesday, January 25, 1977. The meeting was called
to order at 12:02 P. M. by Mayor Claude E. Smoak, Jr., with the following members
present: Councilmen Schroedel and Honey. Other officials present were: City
Manager Tiffany, City Attorney Baird, City Clerk Carroll, and Finance Director
Sanchez. Others present were: The Messrs. Rector, Vason, Eldridge, Brannon and
Thompson.
PURPOSE OF MEETING
Mayor Smoak announced the purpose of the meeting was to take
any action necessary to conclude the loan and bond sale for
the Waterworks and Sanitary Sewerage Improvement Program.
RIGHT-QF-WAY-CERTIFICATE
Motion was made by Councilman Honey, seconded by Councilman
Schroedel and unanimousl carried that the necessar Ri ht-Of-
Wa Certificate be executed FHA Form 442-21 wherein certification
is given to the Farmers Home Administration that all necessary
rights-of-way has been acquired by the city on which the water-
works and sanitary sewerage improvement shall be located.
LOAN CLOSING & ISSUANCE OF BONDS
Mayor Smoak inquired of Attorneys Baird and Vason if everthing
be in order to conclude the loan from FmHA in the amount of
$323,100, and upon each replying in the affirmative, motion was
made by Councilman Schroedel, seconded by Councilman Honey and
unanimousl carried that the Ma or and Cit Clerk be authorized
to execute the necessar Loan Resolution FmHA Form 442-47 ,
and accompanying bonds.
There being no further business to be brought before the Council at this time,
the meeting was adjourned by Mayor Smoak at 12:10 P. M.
Claude E. Smoak, Jr., Mayor
Q#..MA) ~ ~~_
Do ores W. Carroll, City erk
Mayor Pro-Tem