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08-15-1978 Special Meeting . e e e CITY OF CLERMONT MINUTES 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, August 15, 1978. The meeting was called to order at 5:30 P.M. by Mayor Claude E. Smoak, Jr., with the following members present: Council- men Schroedel and Honey. Others present were: Acting City Manager Smythe, City Attorney Baird, and City Clerk Carroll. Mayor Smoak announced the purpose of the meeting was to consider enactment of the proposed 78-79 fiscal year Utilities Fund Budget by emergency ordinance in order to conform with the City's Utility Bond Covenants requiring that the budget be adopted 45 days prior to the close of the fiscal year. Councilman Honey offered and moved the adoption of AN EMERGENCY ORDINANCE OF THE CITY OF CLERMONT, LAKE COUNTY, FLORIDA, ADOPTING THE UTILITIES FUND BUDGET FOR THE CITY OF CLERMONT FOR THE FISCAL YEAR 1978-79; AUTHORIZING RECEIPTS AND DISBURSEMENTS CONTAINED THEREIN; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; AND PROVIDING FOR PUBLICATION, and the motion was seconded by Councilman Schroedel. The Ordinance was read by City Clerk Carroll, by title only, and upon roll call vote on passage of the motion, the result was: Ayes: Honey, Schroedel, and Smoak. Total Ayes: Three. Nayes: None. Absent: Cole and Byrd. So the Ordinance was adopted and the number 113-M assigned to it. There being no further business to be considered, the meeting was adjourned by Mayor Smoak at 5:40 P.M. Q!d~) 1~ r:wJL DOLORES W. CARROLL - City Clerk