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04-26-1977 Regular Meeting . e e e MINUTES REGULAR MEETING NQ1400 A Regular Meeting of the City Council of the City of Clermont was held in the Council Chambers on Tuesday, April 26, 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, Schroedel and Blackburn. Other officials present were: City Manager Tiffany, City Clerk Carroll, Finance Director Sanchez, Director of Community Services Smythe. Others present were: Ms. Maureen Hurd, Mr. & Mrs. Bob Bloebaum, Mr. & Mrs. Bob Eyerly, and the Messrs. Sanchez, Sargent, and Ritchie. The invocation was offered by Councilman Byrd followed by repeating of the Pledge of Alleginance in unison by those present. The Minutes of the Regular Meeting held April 19, 1977 were approved as written. VFW PARK PROPOSAL Mr. Elbert Ritchie, Adjutant of the local VFW Organization, appeared before Council to advise that the local Post would be unable to sub- lease the county owned vacant property adjacent to their building as previously requested, due to the cost of the required insurance, but desired permission to develop the property into a "Veterans Memorial Park" as had been suggested by City Manager Tiffany. Motion was made by Mayor Smoak, seconded by Councilman Blackburn and unanimously carried that permission be granted as requested, subject to prior approval by the City Manager on all proposed improvements to the property. It was the suggestion of Mayor Smoak, and Council was in agreement, that City Manager Tiffany formulate a set of Rules and Regulations in writing for a guideline to the VFW and public for use of the property, and in conjunction with the VFW, stipulate a minimum time frame for notification, should the City desire use of the property for city purposes. PROPOSED MUNICIPAL PRISONER HOUSING AGREEMENT City Manager Tiffany reported on receipt of a proposal from Lake County Sheriff Malcolm McCall, to which he had been intited to comment, wherein there would be fees imposed on Lake County Municipali- ties, and certain liabilities to be assumed by them, for the housing of municipal prisoners in the Lake County Jail; That his response had been in disagreement, as such would exemplify a double taxation to municipal tax payers inasmuch as they are presently supporting the county jail through their ad valorem taxes; and, That he was desirous of Council's feeling in the matter. Mayor Smoak advised that the Tax Equalization Committee had considered the proposal, and would be taking an unanimous stand in opposition to it, in their meeting to be held with the County Commission. Motion was made by Councilman Byrd, seconded by Councilman Blackburn and unanimously carried that City Manager Tiffany and City Attorney Baird prepare the necessary document for presentation to the County Commission, to unanimously reject the proposal as submitted by Sheriff McCall for the housing of municipal prisoners, and to incorporate the comments as contained in the City Manager's response letter of April 15th, in such document. It was the suggestion of Mayor Smoak that copies of the completed document be forwarded to the Lake County League of Cities and each member municipality in the county, along with a cover letter soliciting their support in opposition to passage of such a proposal. STREET IMPROVEMENT PROGRAM City Manager Tiffany advised that the heater-planing segment of the street improvement program had been completed, and with an approximate lapse of one month before the Slurry-Seal contractors would begin that segment, it would be determined which of the streets that had . e e . MINUTES NQ1-101 been heater-planed would require the addition of slurry-seal to complete the job, but it appeared presently there would be less than originally anticipated; and, That the repaving po~tion by Macasphalt Corporation had been completed in the area west of East Avenue and north of Highway #50, and would be moving to the portion south of Highway #50. Mayor Smoak opined that it was a very good capping job in progress, and he commended Messrs. Tiffany and Smythe for their close contact with the contractors during the program. In pursuit of a quality fini~h job, Mayor Smoak inquired if Council would be in agreement to authorize an overall ,.. capping for certain areas now proposed for patching with slurry-seal, whereupon motion was made by Councilman Byrd, seconded by Councilman Schroedel and unanimously carried that an amendment to the paving contract be made to provide for a 1" capping of the parking area on Minneola Avenue, between Montrose and DeSoto Streets; and all of East Avenue, south from Hi hwa #50 to Mi nnehaha Avenue, at an approximate cost of 4;OOO~)OO~)' ) PROPOSED ADDITIONAL SOFTBALL FACILITIES Mayor Smoak advised that the Lake County School Board has taken affirmative action in approving the use of the Elementary School property for construction of softball facilties for use by municipal sanctioned activities at any time other than when scheduled for organized school activities; That he had contacted all the local organizations that would be utilizing the facilities to solicit their support in the funding, and had received firm commitments todate from some; That the County Commission had agreed to furnish a survey crew to lay~out the field, shoot the elevations, furnish all the dirt fill and clay necessary for leveling, furnish the equipment necessary for leveling, and were presently checking the possibility of acquiring 55" telephone poles for lighting; That he had submitted approximate cost figures and schematics, as formulated by Messrs. Tiffany and Smythe, for Council's perusal and consideration; That he had determined from City Manager Tiffany that budget contingency monies were available; ..and, That be .would tb~r~by move that authorization for funding of the. li htinQ and develo ment of the softball facilities, and the develo ment of lighting for the tennis courts e aut orized in an amount not to exceed $7500.00. The motion was seconded by Councilman Byrd and unanimously carried. City Manager Tiffany was requested to contact the county survey crew in pursuit of immediate construction. PAYMENT OF BILLS Motion was made by Councilman Blackburn, seconded by Councilman Schroedel and carried that the bills be paid. A copy is attached hereto. MARSHLAND STUDY Mayor Smoak reminded Council of the 10:00 A.M. meeting time on Monday, May 2, 1977 with membe~Qfthej::9_url'tY COI1lT!!ssion, Lake County Pollution Control Board, Lake:Wa~~I1'I(iYL.A.lIthoY'j:ty, and Dr'S. Zoletk_and Bayley, to visit on-site the initial testing of the marshland study. CITY TENNIS COURTS RESERVATION POLICY City Manager Tiffany reported that, following his observation of the two Clermont Tennis Club sponsored tournaments, for which the Council had granted permission for reservation of the courts, he had determined that there is a demand for such organized tennis activities, and the participation on Saturday morning and Sunday afternoon had been about equal; That during the hours of reservation, the courts at the Elementary School were available for play by those not participating in the tournaments; and, That he would therefore recommend that the courts be reserved for the Clermont Tennis Club for one-half-dayeach month, . e e . MINUTES NQ1402 W~th the day and reservation time being the same each month. Motion was made by Councilman Blackburn, seconded by Councilman Schroedel and carried that the City Manager's recommendation be accepted. ORDINANCES Councilman Blackburn introduced AN ORDINANCE UNDER THE CODE OF ORDINANCES OF THE CITY OF CLERMONT, AMENDING THE OFFICIAL ZONING MAP, REFERRED TO IN SECTION 26-1 OF APPENDIX A OF THE CODE OF ORDINANCES: RE-ZONING THE REAL PROPERTY DESCRIBED HEREIN FROM R-l-A ZONING CLASSIFCATION TO R-l ZONING CLASSIFICATION, and the ORDINANCE was read for a first reading by City Clerk Carroll, by title only. Mayor Smoak requested that City Manager Tiffany, prior to the second reading and consideration for adoption of this Ordinance, to provide Council with a detailed zoning map of the entire area, outlining:!the portion petitioned for re-zoning and zoning classification of the abutting areas from Lake Shore Drive easterly to Highway # 27. Councilman Byrd introduced .AN ORDINANCE UNDER THE CODE OF ORDINANCES OF THE CITY OF CLERMONT, CLOSING AND PERMANENTLY ABANDONING A PORTION OF BOWMAN STREET, and the Ordinance was read for a first reading by City Clerk Carroll, by title only. Councilman Blackburn introduced AN ORDINANCE UNDER THE CODE OF ORDINANCES OF THE CITY OF CLERMONT, CLOSING AND PERMANENTLY ABANDONING A PORTION OF DREW STREET, and the Ordinance was read for a first reading by City Clerk Carroll, by title only. There being no further business to be brought before the Council at this time, the meeting was adjourned by Mayor Smoak at 8:23 P. M. &~ Claude E( Smoak, Jr., ayor erk