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RM3 AUGUST 16s 1949._ <br />The Board of County Commissioners of Indian River County. met at the Court House in <br />�. Vero Beach, Florida, at 11300 A. M., Tuesday, August 169 1949, in special meeting with the <br />and <br />following members presents Tom N. Stewart, Aubrey L. Waddell,/H. C. Watts. Absents Chairman <br />W. C. Graves, Jr. Also present were E. E. Carter, Road and Bridge Superintendent,and Charles <br />A, Mitchell, Attorney; and Douglas Baker, Clerk. <br />In the absence of Chairman Graves, Commissioner Tom N. Stewart was selected to serve <br />as Chairman Pro -tem. <br />Douglas Baker, Clerk, announced this meeting was called 13p*he purpose of adopting <br />Resolution and signing Agreement with State Road Department with regard to right-of-way and <br />easements for State Road No. 5, and such other business ad might be properly brought before <br />the Board. <br />COUNTY COMMISSIONERS' RESOLUTION <br />On motion of Commissioner Waddell, seconded by Commissioner Watts, the following <br />resolution was adopted: <br />•. <br />WHEREAS, the State Road Department of Florida has authorized and requested Indian <br />River County to furnish the necessary rights of way and easements for that portion of Section. <br />8801, State Road No. 59 extending from St. Lucie County Line northerly 0.6 miles, which has <br />been surveyed and located by the State Road Depattment as shown by map on file in the office <br />of the Clerk of the Circuit Court of said County, and in the office of the said Department <br />at Tallahassee, and <br />WHEREAS, the said Department will not begin construction of said portion of said <br />Section in said County until title to all land necessary for said portion of said Section has <br />been conveyed to or vested in said State by said County, and said lands physically cleared <br />of all occupants, tenants, buildings and/or other structures situate upon or encroaching with�- <br />in the limits of the lands required for said portion of said Section; now, therefore, be it <br />RESOLVED, that said County, through its Board of County Commissioners, comply with <br />the request of said Department and procure, convey or vest in said State the free, clear and <br />unencumbered title to all lands necessary for said portion of said Section, and deliver to <br />the State Road Department said lands physically clear of all occupants, tenants, buildings <br />and/or other structures situate upon or encroaching within the limits of lands required for <br />said portion of said Section, and that the Chairman and the Clerk of this Board be and they <br />are hereby authorized and directed to execute and deliver on behalf of said County to said <br />Department, the contract in the form hereto attached; and be it further <br />RESOLVED, that the Attorney for this Board b69 and he is hereby authorized and di«- <br />rected to proceed to take the necessary steps for the County to acquire in the name of said <br />County by donation, purchase or condemnation said rights of way and easements for said portion <br />of said Section, and to prepare in the name of said County by its County Commissioners all <br />condemnation papers, affidavits and pleadings, and prosecute all condemnation proceedings to <br />judgment; and said Attorney is further authorized to have prepared at said County's expense' <br />and furnish to the Department, the abstract search provided for in said contract. <br />IGHT OF WAY CONTRACT <br />THIS AGENT made and entered tnto this 16th day of August, A. D. 19499 by and <br />between the STATE ROAD DEPARTMENT OF FLORIDA, a body corporate under the laws of the State of <br />Florida, hereinafter called the "Department", and the COUNTY OF INDIAN RIVER, FLORIDA, a <br />political subdivision of the State of Florida, hereinafter called the "County", witnesses, <br />that <br />