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01-25-1966 Adjourned Meeting . . MINUTES N~ 326 ADJOURNED MEETING An adjourned meeting of the City Council of the City of Clermont was held in the Council Chambers on Tuesday, January 25, 1966. The meeting was called to order by Mayor BonJorn at 7: 30 P. M. vlith all Council members present. Others present were City Attorney Langley, City ,Manager McIntosh and City Clerk Johnson. " Following a lengthy discussion, Mr. VanderMeer presented a Resolution pertaining to' Amendments to Resolution Number 62 (Structure and Formation of council Committees) and moved its adoption.' The Resolution was read by the City Attorney and Mr. Cochran seconded its adoption. When the vote was taken on the adoption of the Resolution the result was: YEAS: VanderMeer, Turville, Cochran, Hoskinsonro1d Beals TOTAL YEAS: 5 NAYS: None So the Resqlution as read was adopted and No. 63; 'i,vas assigned to it and'ordered placed in the Resolution book pages 1.00, ldl~""a~afOl-A ordered posted. Mayor BonJorn appointed to membership on Council Committees the following persons with the first named being chairman and with the under- standing that such Committees are not to fUnction prior to the adoption of an ordinance establishi~g such committees: Fin'ance, Laws and Personnel: Beals, Turville and Hoskinson. Public Wo'rks 'and Plann-ing: Cochran, Turville and VanderMeer Public Safety-POol-ice, Fire and HeaTth' nep-ar-tment-: Turville, Beals and Cochrane. Building and -zoning: Hoskinson, Cochran and VanderMeer. Parks, Cemetery and Recreation: VanderMeer, Beals and Hoskinson Mayor BonJorn recommended that the following named persons be appointed to membership on the Board, Committee or Commission des~gnated: Zonin'g C-ommi'ssi'on-:' Three Ye'ar Term Arthur Ekiert and Richard E. Oswalt. P'lanning Cornmissio-n: Three Yea'r' Term: Mrs. Donald F. Thomas to fill the unexpired term of J. M. VanderMeer. Arthur Geo:rge, Fred Lyon, and Charles Pool. Zon'ing Board o'f Adjustment: One Year Term: V. A. Oswalt, John Y~rk, Charles Konsler, Max Judy and Clarence BishOp . . " MINUTES N~ 327 Board of Appea-ls '- Buildin-g' Code:' , Three Ye-a'r Te'rtrl: Willie Creech and Robert Paxton Plumbing' B'oardof Examiners':- On'e' 'Ye'a:r' Term: Horton J. Barnes, _James Fisher, Ralph Snyder E"le-ctric-a"l' Boa'rd of Ex-amine-rs:' , on-e' Yea'r- Te-rm: Seldon Hanks, A. C. Lenhart; Forrest Col~grove, Torn Pickler, Ralph Snyder Bi-Racial' Commi t-t'ee': One Ye-ar' Term William McKinney, John R. Jones, Richard Williams, Ellis Konsler, Norval Brown, Col. Mark Krei~erg To the Board of Directors of the Lake Apopka Natural Gas District: Charles Roe Motion was made by Mr. VanderMeer and seconded by Mr. Hoskinson that the recommendation of the Mayor pertaini~g to membership appointments on the various municipal Boards, Committees, and Commissions be accepted and the appointments confirmed. The motion carried unanimously. Motion was made by Mr. Turville that the City Manager advise each Board, commission and/or Committee member that the City' Council suggests that no person be imposed upon to the ext~nt of being elected to the Chairmanship of more than one municipal Board, Commission or Committee. The motion was seconded by Mr. Beals and carried with Mr. Hoskinson voting nay. City Manager McIntosh read a letter from Mr. Phil Glenford requesting that the City Council appoint some person as a charter member and director to represeftt them on the Lake County Action Committee which will be formed in Tavares on January 26, 1966. Mr. Beals was of the opinion that Ci ty Manage~r McIntosh \vas the logical person to represent the City of Clermont'but Mr. Turville 'objected on the grounds that Mr. McIntosh was not sufficiently acquainted with this area arid its people. Hotion was made by Mr'- Cochran, seconded by Mr. Turville and carried that the Mayor be appointed to represent this City on the -Lake County, Action Committee. The Personnel Policy and Pay Plan recommended by the City Manager was given brief consideration and a few minor ch~ges s~<Jgested by Mr. VanderMeer. No further objection to the plan was expressed and motion was made by Mr. Cochran that the proposed plan be referred to the Finance, Laws and Personnel Committee for study and recommendation at the next meeting of the Council. The motion was seconded by Mr. Hoskinson and carried. The meeti~g was adjourned by the Chairman.