2/9/1977 - Laserfiche WebLink

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ATTORNEY COLLINS REPORTED THAT SOME ACTION IS NEEDED WITH REGARD TO CONTRIBUTING $15,000 TOWARDS THE CONSTRUCTION OF A FIRE TRAINING TOWER AS AGREED UPON AT BUDGET TIME AND WITH REGARD TO LEASING AN UNDETERMINED PIECE OF PROPERTY ON WHICH THE TOWER IS TO BE LOCATED FOR $1.00 A YEAR, CHAIRMAN WODTKE NOTED THAT THE AMOUNT OF $15,000 HAS BEEN BUD- GETED FOR THIS PURPOSE AS AGREED UPON, BUT THE CITY FIRE CHIEF NEEDS SOME DOCUMENTATION TO BE ABLE TO PROCEED WITH CONSTRUCTION. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO PREPARE THE NECES- SARY DOCUMENTS WITH REGARD TO THE CONSTRUCTION OF A FIRE TRAINING TOWER FOR AN AMOUNT UP TO $15,000 AND WITH REGARD TO A LEASE OF THE PROPERTY AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. THESE DOCUMENTS WILL BE MADE A PART OF THE MINUTES WHEN RECEIVED. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER $CHMUCKER, THE BOARD UNANIMOUSLY GRANTED RETRO -ACTIVE APPROVAL OF OUT -OF - COUNTY TRAVEL FOR COMMISSIONER LOY TO GO TO WASHINGTON, D.C., FEBRUARY a - 10, 1977, TO PURSHE THE OBTAINING OF THE TRACKING STATION PROPERTY FOR THE COUNTY. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER $CHMUCKER, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION No. 77-14 APPOINTING VERO BEACH CITY COUNCILMAN, GORDON FAGERLUND, MUNICIPAL ALTERNATE TO THE TREASURE COAST REGIONAL PLANNING COUNCIL. THE RESOLUTION WILL BE MADE A PART OF THE MINUTES WHEN RECEIVED. r FEB 91977 n�:t � 410