6/18/1980 - Laserfiche WebLink

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AUK 18 1980 mox 43 PAGE 804 JUST CLARIFIES THAT IT IS NOT THE CITY OF VERO BEACH TRANSMISSION LINE: IT BELONGS TO THE COUNTY. INTERGOVERNMENTAL COORDINATOR THOMAS COMMENTED THAT THE FEDERAL SHARE IS ALL GRANT MONEY, AND YOU CAN ISSUE REVENUE BONDS IN ADDITION TO RAISE THE LOCAL SHARE. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. ENGINEER ENG REQUESTED THAT ATTORNEY COLLINS WORK WITH HIM IN REGARD TO INCLUDING A DISCLAIMER. MR. ENG CONTINUED THAT THE NEXT STEP TO PROCEED WITH THE IMPLEMENTATION OF THE PLAN WOULD BE TO PASS A RESOLUTION APPROVING THE PLAN WITH THE ADDENDUM AS PRESENTED INCLUDING THE'COMMENTS BY ATTORNEY COLLINS, AND THEN SUBMIT THE 201 PLAN TO DER AND EPA FOR FINAL APPROVAL. COMMISSIONER WODTKE INQUIRED WHETHER WE ARE SURE THERE IS NOTHING IN THE ADDENDUM CONTRARY TO THE WISHES OF THE CITY OF VERO BEACH, AND MR. ENG STATED THAT HE HAS REVIEWED THIS WITH CITY ATTORNEY TOM PALMER AND MAYOR SCURLOCK, AND HE DID NOT KNOW OF ANY PROBLEM. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION -80-60 APPROVING THE 201 FACILITIES PLAN WITH ADDENDUM N0. 1 AS APPROVED AND AUTHORIZED SUBMISSION TO THE DER AND EPA FOR FINAL APPROVAL. RECEIVED. SAID RESOLUTION WILL BE MADE A PART OF THE MINUTES WHEN MR. ENG CONTINUED THAT WE SHOULD HAVE THE PARTICIPATING MUNICIPALITIES REVIEW THE ADDENDUM AND SHOULD REQUEST THEM TO APPROVE THE PLAN BY RESOLUTION. HE NOTED THERE IS NO SET FORM: WE JUST NEED A LETTER FROM THEM. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN TO SEND A LETTER AS DESCRIBED BY MR. ENG TO THE MUNICIPALITIES INVOLVED IN THE 201 PLAN. MR. ENG STATED THAT HE WILL PROVIDE WORDING FOR A SUGGESTED RESOLUTION.