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HomeMy WebLinkAbout3/10/1965WEDNESDAY, MARCH 10, 1965 The Board of County Commissioners of Indian River County met at the Courthouse, Vero Beach, Florida, in a Regular meeting held at 8:30 o'clock A. M., Wednesday, March 10,.1965. All members were present. Also present were John Sutherland, County Attorney: Edwin S. Schmucker, County Engineer and Ruth Elliott and Alfred H. Webber, Deputy Clerks. Upon Motion made by Commissioner Waddell,.seconded by Comm- issioner Haffield and unanimously carried, the minutes of February 10 and 17, 1965, were approved. Miss Mary Lou Durrance and the Executive Committee of the West Wabasso Progressive Civic Club, Inc., appeared before the. Board and requested the Board to move one of the buildings behind the Courthouse to the park located in the Western portion of the Wabasso area and leased by'the West Wabasso Progressive Civic Club. They were informed that no decision on the:disposition of the buildings would be made until the new health Center is completed and that their request would be considered at that time. Mr. Rudy Hubbard, Agent for the Home Insurance Company, reported that he had made an inspection and appraisal of all County -owned buildings and their contents and presented a proposal to supply fire, lightening, windstorm, hail, riot and civil commotion, falling aircraft, explosion, protection vehicles, vandalism and malicious mischief/or. the buildings as recommended for an estimated premium of $1,625.00 for a single year, or $1,535.00 per year on a five year annual payment policy. Motion was made by Commissioner Macdonald, seconded by Cc.mmissioner McCullers and unanimously carried that the proposal presented be accepted. Mr. Hubbard also presented a General Liability proposal,.other than automobile liability. Motion was made by Commissioner Macdonald, . seconded by Commissioner McCullers and unanimously .carried that the Board study this proposal before taking any action. 8OO 8t 153. • NIA 101965 k 10\96. ea 9PAt154 Mr. Drennen L. Whitmire and Mt. Robert Horner, representing the Equitable Life Assurance Society, presented a proposal on group hospitalization insurance for the County. They were requested to furnish each member of the Board with a copy of their proposal and also a comparison sheet of their proposal and our present policy, for study and consideration. The Chairman read a letter from Sam E. Moon, President of the Vero Beach—Indian River County Chamber of Commerce, requesting the Board to set up an Historical Commission in Indian River County. Mr. Moon and Mr. B. T. Cooksey were present and recommended this action and pledged their assistance and cooperation and gave the names of persons who have indicated a willingness to serve on the Commission. They requested a committee be appointed to meet with Mr. Robert Kohler, Chairman of Treasure Museum Committee through the Chamber. The Chairman appointed John Sutherland Commissioner Waddell and Ralph Harris, Clerk, to meet with this group and report to the Board at their next meeting. VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER! STATE OF FLORIDA '.S Before the undersigned authority personally appeared .1. J. Schumann, who on oath says that he is Business Manager of the Vero Beach Press•Journal, a weekly newspaper published at Vero Beath in Indian River County, Florida; that the attached copy of advertise- ment, being • ..\--......-....y _...... - .._..In the matter of • 4 in the Court, was pub- . lashed In said newspaper in the issues o'I ..._.............. _....-......... .._..-.-....__.____..... Affiant further says that the said Vero Beach Press Journal is a newspaper published at Vero Beach, In said Indian: River County, and that the said newspaper has heretofore been continuously published M Rid tndian River County, Florida, weekly and has been entered es second class mail mlatterO the post office in Vero Beach, in said Indian River County, Florida for a period of one yells next preceeding the first publication of the attached copy of adver- tisement; and.afti•nt furter says that he hasneither paid nor promised any person, firm or corporation any, discount, rebate, commiuion or refund for the purpose of securing this adver• tiserentr lot publit'a,oi( In(tl�ea41d ntbrypaper, SwpnV a•nti subfeAbed'bsiare osethis. j .;to�. _ day . f...- ►� AD , - 1 T.A,` . ..(C1brk of 'the CI Manager) at.. ,.stn' Court. Indian River County. Florists) NOTICE The Board of County Commis - stoners of Indian River County. Florida. will receive bids to the hour of 9:30 o'clock A. M. Wednes- day. March 10. 1968, and at the same time publicly open the same at a meeting of said Board in the Indian River County Courthouse. Vero Hach, Fiorlda. for sale to Do County the fot)etrtngt• Lump sum 6ld for twenty (20) spans of deformed concrete re• Wareing steel. cut, bent. bundled and tagged In bundles for each type of bar and each span. as per County reinforcing bar billing for concrete bridges. Approximately 31 tens. R.W. forcing bar bin available at *thee of the County Rugg. i Cosusisawee. Vsyq Hat* Fi o• lda. It further details are desire(. prospective bkWars may contact the Office of the County ?Saginaw. The Board reserves the right to waive any informalities and the right to reject any and an bids. An bids shall be in an envelope. securely sealed, an4 marked en the outside. "Bid for Reinforcing Steel." open date March to. 1986. 1LIa 10th day .5 February. 1988. BOARD or cousin MISSIONEBR Or . INDIAN RIVER COUNTY. FLORIDA Ry: ROBRIFF Rt.. 411/11114 Chairman Feb. 1t. fR 1651. as follows: The Chairman read the foregoing notice and bids were opened Bay Steel Products Co., Pompano Beach, Fla.. with 1 of 1%-10 days Rinker Materials Corp.,Cocoa, Fla. $5,165.00 $5,258.00 Motion was made by Commissioner Waddell, seconded by Com- missioner Haffield and unanimously carried that the low bid of Bay Steel Products Company be accepted. Mr. Robert S. Walls, Agent for Professional Insurance Corp- oration, presented a group hospitalization proposal for the County. He was requested to furnish copies of the proposal along with a comparison sheet of his proposal and our present policy for the Boards consideration. VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida ,ro COUNTY OP INDIAN RIVER: STATE OP FLORIDA Before the undersigned authority personally appeared J. .1. Schumann. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida: that the attached copy of advertise - merit, being a . ..INe Z -11-r• ..In the matter of ...,t 9r11i P4' ..‘n vi. %s-.9,......1-4-...:......... in the ----_ . Court, was pub- - Ilshed In said newspaper In the issues of Affiant further says that the said Vero Beach Press Journal is a newspaper published at Vero Beach, in said Indian River Count, and that the said newspaper has heretofore been continuously publishedin said Indian River County, Florida, weekly and has been entered as second class ma:l•matter at'the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement; and s.f.liariVtUftiter'says that he has neither paid nor promised any person, firm or corporarion fly dbcqquufr1t,,rebafe, commission or refund for the purpose of securing this adver- tiserneht for ps bligatiorl in the said newspaper. • PKOrli:1O'0d'ittblcrNNd' befdrd pie thiI. 4-s A day of . i • ' -' 1 •• •• (SEAQ '• r 7 '• • ..a Of the - A.D. Iy(..1! (Business Manager) Court, Indian River County, Florida) NOTICE NOTICE IS HERESY GIVEN that JOSEPH SCREWS and WES- LEY FINDLEY, have petitioned the BOARD OF COUNTY COM- MISSIONERS of Indian River County. Florida. to schedule a pub- lic hearing to consider and de- termine whether the County of Iry diad River will vacate, abandon, discontinue and elinunate the plat of the following deaerlbed property: The subdivision plat of W. R. HOOVER SUBDIVISION lying lkindian River County, -Florida. aid Wm -Wed ROClit •the. os. flee of the Clerk of the Circuit Court of St. Lucie County, nor- Ida. locIda. on March T. 1914. and re- corded to Plat Rook 3. page 11: and that the public hearing there - or will be held on the lath day of March. 1965. at 9:30 o'clock. A. M., In the office of the Board of Coun- ty Commissioners, in tba Indian River County Courthouse. at Vero Beach. Florida. Persons interested may appear and be heard a1 the above hearing. CHESTER E. CLEM JR. JACKSON and CIXM Attorneys for Petitioners P. O. Boa 11107 Vero Beach. Florida tub. IS. 99. -1960t 9 PACE155 vow, 1101965 wipi 1 U \y o'3 8001 . 9 nct 156 The Chairman read the foregoing Notice and asked if anyone present wished to be heard. Chester E. Clem, Attorney for Joseph Screws, was present and stated that this vacation covered the entire plat of W. E. Hoover Subdivision, except for Lots 1, 2, and 3, Block 3, owned by Wesley Findley. Upon the advice of the County Attorney, the Hoard will hold the public hearing in abeyance, pending the consent of Wesley Findley, owner of Lots 1, 2, and 3, Block 3, to the closing of certain streets within said subdivision, and a final decision will be made at the meeting to be held on March 24. (5'e' P a1 e 257 Mrs. Frank Baisden, Mr. Lester Hanshaw, Mrs. Gabaree, and Mrs. Severin Hanson, representing the Women's Club, the Men's Club and the Garden Club of'Roseland, appeared before the Board and requested the County to haul in some fill on the right of way on Roseland Road from the railroad to.the Indian River and to re -seed this area. -The Chairman requested the County Engineer and Commissioner Macdonald to look into the situation and estimate the cost of such a project. Mr. Otto Gabler and other residents of Idlewild Subdivision appeared before the Board and stated that the plat on which the deeds to their property were prepared is incorrect and requested that necessary steps be taken so that their titles will be legal. The Chairman informed them that Mr. Robert Lloyd, Engineer, has assured.him that a proper plat will be brought before this Board and when the Board can see what the actual facts are, then. an intelligent decision can 'be reached and the Board will then act in whatever authority they may have. Mr. Kurt H. Kraft requested the approval of the Board that he be'issued a pawnbroker's license which business shall•be located at 1018 21st. Street. The County Attorney stated that he'was not aware of any statutory requirement for recommendation of the Board before this license is issued and therefore no action was taken and the letter presented by Mr. Kraft was filed as received. Mr. John Beidler, representing the Mosquito Control Commission, appeared before the Board and stated that the Commission had decided to discontinue the use of their hydraulic dredge at the end of their fiscal year, October 1. 1965, and that it would be available at that time for lease to the County, if the County was interested. He presented a few facts and figures concerning the operation of the dredge and the Board informed him that the offer would be taken ,into consideration. Mr. Vincent Protheroe of Smith and Gillespie Engineers, Inc., Jacksonville, Florida, spoke briefly on several methods of garbage disposal and stated that if the Board felt it was a problem, his firm would make a study of the situation to see what the most feasible and economical method of garbage disposal would be now and in the foreseeable future. The estimated cost of such a study would be between $7,000 and $12,000. No action was taken. The County Attorney presented the proposed Legislative program to be submitted to the present Legislature for passage and Motion was made by Commissioner McCullers, seconded by Commissioner Waddell and unanimously carried, that the County Attorney is authorized to advertise the proposed bills and that a public hearing be set for March 24 at 10:00 A. M., or such other time as the Chairman of the Board may select, and the Clerk was instructed to request Representative Art Karst and Senator Merrill P. Barber to be present at the public hearing. The County Attorney Presented leases between Julian W. Lowen- stein and Lillian E. Lowenstein, His wife and Indian River County:and Fred F. Liebert and Jewell Liebert, his wife, and A. L. Liebert, and Indian River County on Lots 14, 15, and 16, Kansas City Colony. He also presented an' opinion of title on the above parcels. Motion was made by Commissioner Waddell, seconded by Commissioner McCullers and unanimously carried that the Leases be approved and authorized the Chairman to execute them on behalf of the County, that the original leases be recorded in the Official Record Book in the Clerks office and that warrants be issued under the terms of said leases. s $ racF157 f i4114( 1U 1965 ikliP►KK 101965 86X 9ME158 On Motion made by Commissioner Macdonald, seconded by Commissioner Waddell, and unanimously carried, the following Resolution was Adopted: RESOLUTION WHEREAS, in the construction of Highway AlA, it became necessary to acquire rights-of-way through parts of Ambersand s�, Beach Subdivision, Units #1 and #2 and through other lands starting at the South line of Inlet View Subdivision and running Southerly to the South line of Section 33, Township 30 South, Range 39 East, Indian River County; and WHEREAS, in the securing of said rights-of-way the prop- erty owners were given the assurance for their cooperation that any existing rights-of-way running Northerly and Southerly and not actually used for Highway A1A would be vacated and abandoned; and WHEREAS, property owners in Ambersand Beach Subdivision have conveyed property to Indian River County under this consid- eration; and WHEREAS, Highway ALA has now been completed and the Board of County Commissioners of Indian River County, Florida, upon its own motion, determines that it would be advisable to consider the vacating, abandoning, discontinuing and closing of said rights-of-way as shown on Ambersand Beach Subdivision, Units #1 and #2 and other rights-of-way as hereinafter specifically set forth: "'let • All that part of Ocean Boulevard (Excepting that part lying within 1st Street and 2nd Street) as shown on the Plat of Ambersand Beach Subdivisions No. 1 and 2 according to plat recorded in Plat Book 3, page 76, Brevard County records and re- recorded in Plat Book 7, page 8-a, Indian River County records. and All of that dirt road which was formerly used as the road from Wabasso to the Inlet, starting at. the South line of Inlet View Subdivision and running Southerly to the South line of Section 33, Township 30 South, Range 39 East, Indian River County, Florida. Excepting, however, any part of the above described property that may lay within the rights-of-way of Highway AIA, as the same now exists, and specifically excepting 1st Street and 2nd Street as shown on Ambersand Beach Subdivisions No. 1 and 2, and any other rights-of-way running Easterly and Westerly. BE IT RESOLVED by the Board of County Commissioners pf Indian River County, Florida, that a public hearing will be held to consider the advisability of vacating, abandoning, discontinuing and closing that portion of the above described roads, renouncing and disclaiming any right of the County and the public in and to the land in connection therewith as herein- above described which said public hearing will be held at 9:30 o'clock A.M. on• April 7, 1965 in the office of the Board of County Commissioners of Indian River County, Florida, in the Courthouse at Vero Beach, Florida; BE IT FURTHER RESOLVED that a notice thereof shall be published one time in the Vero Beach Press Journal, a newspaper of general circulation in Indian River County, which publication shall be at least two weeks prior to the date stated herein for such public hearing. • • MAK 101965 Nilo, 1019n0 q _ _ too' 9AGt.160 Civil Defense'Director Thomas H. Trent reported that the County cannot qualify to receive Civil Defense funds to purchase the portable, two-way FM radio set as advertised for bids to be opened on February 10, 1965. Motion was made by Commissioner McCullers, seconded. by Commissioner Macdonald and unanimously carried that the bid of Motorola Communications and Electronics, Inc., received on February 10, in the amount of $1,147.25 be accepted. A letter was received from the DeKold Real Estate Agency offering for sale, Lots 3 and 4, Block 30, Original Town of Vero, to the County for $40,000.00. No action was taken and the letter was ordered,. filed as received. Motion was made by Commissioner Waddell, seconded by Com- missioner McCullers and unanimously carried that Miles B. Mank II, County Judge and Thomas D. Williams, Juvenile Counselor, be.authorized to attend the semi-annual Chief Administrative Conference in Wakulla Springs on April 21, 22, and 23. Motion was made by Commissioner Waddell, seconded by Commissioner McCullers and unanimously carried that the application of Z. J. James for admission to the Southeast Florida T. B. Hospital be approved. Upon Motion made by Commissioner McCullers, seconded by, Commissioner Waddell, and unanimously carried,the..appointment of Ralph J. Lindsay and Joseph J. Schwey as a Deputy Sheriff of Indian River County was approved. 'Motion was made by Commissioner McCullers, seconded by Commissioner Waddell and unanimously carried that the request of Sam T. Joyce, Sheriff,.to borrow two or three voting machines to demonstrate the use of the voting machine to the students at Vero Beach High. School be granted. These machines will be transported by the County. Alfred H. Webber, Deputy Clerk, requested permission to purchase two numbering machines, in excess -of $25.00 each, for the Clerk's office. Upon Motion of Commissioner Waddell, seconded by Commissioner Haffield and unanimously carried, the Fequest was granted. Upon Motion made by Commissioner Macdonald, seconded by Commissioner Haffield, and unanimously carried, the following Item to Item transfers were authorized: FINE AND FORFEITURE FUND ' A/C From To • 951. Contingencies $500,00 361. Inquests $500.00 GENERAL FUND 951. Contingencies $1,000.00 269.3 Legal Expense $1,000.00 Mr. Webber presented two Notices from the Trustees of the Internal Improvement Fund of application to purchase submerged land in the Indian River made by R. D. Carter Engineering Firm on behalf of C. Paul Herfurth and by Lloyd and Associates on behalf of the. City of Sebastian. No objections were expressed. Motion was made. by Commissioner Waddell, seconded by Comm- issioner McCullers and unanimously carried that the applications of Tracy L. Turner, Jr. and Arthur W. Caddell for permit to carry a pistol be approved. Upon Motion made by Commissioner McCullers, seconded by Commissioner Waddell, and unanimously carried, James E. Roberts, County Service Officer, is authorized to attend the Annual Statewide Service Officers' School and Conference to be held May 3, through May 8, 1965, at Winter Park, Florida. Motion was made by Commissioner Waddell, seconded Commissioner McCullers and unanimously carried that the request of Forrest N. McCullars, County Agent, for approval of out -of -county travel on March 22-27, Lake Alfred and March 29to April 2, Orlando, be granted. Alfred Webber, Deputy Clerk, informed the Board that money in the account, Hospital Aid to the Indigent, was three-quarters expended in less than one-half the fiscal year. It was the opinion of the Board that no further funds should be appropriated for this account. The Monthly Reports of the County Agent, County. Service Officer and County Welfare Case Worker were received and placed on file. tax 0 patti61 C. MAR 101965 WIIAK 10195' 8001 9 0 162 A letter was received and filed from M. W. (Bud) Dalrymple, Dalrymple Insurance Agency, declining the insurance awarded his agency at the February 10 meeting of the Board. The Board discussed the disposition of the Dodge fire truck transfered to the County by the City of Sebastian. It was decided to temporarily store the truck at the county barn until we receive proposed plans for the housing and maintenance of the truck from the Fellsmere Volunteer Fire Department. The Board also instructed the Clerk to request a detailed audit of the expenditures of the remittance of $100.00 sent to the Fellsmere Volunteer Fire Department for fire control last year; and, that in regard to the proposed County participation of $500.00 this year, the Board requests the Fellsmere Volunteer Fire Department to present bilis for payment direct from the County General Fund after receiving the approval of the Board of all expenditures. A letter was received from the Vero Beach Boat Club thanking the Board for the material and labor furnished to repair the docks and launching area of the boat basin. Motion was made by Commissioner Waddell, seconded by Commiasioner Haffield and unanimously carried, that the Beverage Department be notified that the application of Pearl Reynolds, Oslo Road, for a beer, package sales only, license, does conform to the zoning regulations of the County. The County Engineer presented a copy of a letter from the State Road Department directed to Commissioner Muldrew of Brevard County, with regard to a request to illuminate the fishing catwalk beneath the Sebastian Inlet bridge. The letter stated that no funds had been budgeted for this purpose and that their operating accounts do not provide.for maintenance of such illumination; therefore, the County would have to adopt a Resolution authorizing the expenditure of County secondary monies for this purpose. No action was taken. The County Engineer presented ,a letter from Mr. William Van Busch, owner of the North 250° of the NES of the NWS of Section 12, Twp 33S, Rge 39 E.,. requesting that 10th Avenue be opened and agreed to furnish the County with one-half of the necessary right of way, provided .the street•is opened by clearing and marl or shell laid down for traffic. It was the opinion of the Board that the opening of this street would be of no value to the County at this time. Motion was, made by Commissioner Waddell, seconded by Commissioner McCullers and unanimously carried that the County Engineer is instructed to proceed with right of way acquisition on Citrus Road between 27th Avenue and 43rd Avenue and to proceed with right of way acquisition for Rosewood 'Boulevard between Clemmans Avenue and Kings Highway. Motion was made by Commissioner McCullers, seconded by Commissioner Waddell and unanimously carried, that the County Engineer is instructed to extend the paving of 6th Avenue to 10th Street. Motion was made by Commissioner Waddell, seconded by Commissioner Macdonald and unanimously carried that the County Dngineer, the Zoning Inspector and members of the Planning and Zoning and Variance Boards be authorized to attend the zoning meeting in Tampa on April 7 through 10. The County Engineer reported that he has not been able to negotiate with Takaho Corporation on right of way on North Gifford Road and recommended condemnation proceedings. Motion Was made by Commissioner M cdonald, seconded by Commissioner Waddell and unanimously carried, that the County Attorney and Attorney John Gould are instructed to begin condemnation proceedings immediately on the Peterson property and the 'Takaho property on North Gifford Road. ,The County Engineer reported that the widening and re- construction of Old Dixie Highway from 19th Street to Glendale Road is second in priority to Ranch Road and on Motion by Commissioner Waddell, seconded by, Commissioner Macdonald and unanimously carried that the County get an additional 10' of right of way on Old Dixie Highway to provide two traffic lanes with parking.. aim �9P163 � �I- 101965 4p► 10196s but . 0 mu 164 Motion was made by Commissioner Waddell, seconded by Commissioner McCullers and unanimously carried that the speed limit be set at 25MPH on 32nd Avenue and 34th Avenue between 12th Street and 14th •Street. Motion was made by Commissioner McCullers, seconded by Commissioner Haffield and unanimously carried that the County Engineer is authorized to attend the Outdoor Recreation Planning Workshop in' Tallahassee on March.8. The County Engineer presented the Primary and Secondary Road Program for 1965-1966 and On Motion made by Commissioner Macdonald, seconded. by Commissioner Haffield and unanimously carried, the following Resolutions were adopted: ABSOLUTION WHEREAS, the State Road Department of the State of Florida, is now in the process of preparing its budget for the fiscal year 1965-1966: and, WHEREAS, the Board of County Commissioners of Indian River County, Florida, is vitally interested in the additions, extensions and improve- ments to the primary road system of the State of Florida in Indian River County, Florida, NOW, THEREFOREe BS IT RZSOLVBD by the Board of County Commissioners of Indian River County. Florida, that this Board does herewith respectfully. request the State Road Department of the State of Florida to include in its budget for primary roads for the fiscal year 1965-1966 the following projects in Indian River County, Florida, 1. The reconstruction and improvement into a modern and adequate two-lane highway all of Wabaaao Bridge Road or SR 510 from SR 5 to the Atlantic Ocean, including a new bridge over the Indian River. 2. The construction of a new bridge on SR 512 approxi- mately one-half mile east of the intersection of SR 510 and 8R 512 on a new alignment just south of present location and to permit 3,000 cubic feet of water per second to flow under bridge. River to be a flood plain for a 200 foot width under bridge. 3. The reconstruction of SR 507 to an adequate two-lane highway with parking from SR 512 to the north City limits of Fellamore, approximately 0.5 mile. 4. The extension, widening and construction of SR 60 from Indian River Boulevard to the Atlantic Ocean, approxi+ mately 1.5 miles. 5. The reconstruction of 314 miles of the North Road from the north City limits of Fellamere to the north County line. 6. The extension, widening and construction of SR 60 from 20th. Avenue to Kings Highway, approximately 2.5 miles as well as a feasibility study for the extenaion to turnpike. I, Ralph Harris, Clerk of the Circuit Court of Indian River County, Plorida,'and Clerk of the Board of County Commissioners of Indian River County, Florida, do certify that the foregoing is a true and correct copy of a resolution adopted at a regular meeting of the Board of County Commissioners of Indian River County, Florida, held on March 10, 1965, and that said resolution stands in full force and effect and has not been revoked. IMUS my hand and official seal this 10th, day of March, 1965. RALPH HARRIS, CLERK 07 THE. CIRCUIT COURT and Clerk of tie Board.'of County Caasmissionexi of Indiifl River County, rider.' Byr Ez/_/-1 • .��• r tet•.., ` 011M( 101966 � J MAN 101965 aoot 9 Pala STATE OF FLORIDA COUNTY RESOLUTION ON USE of 80% SEVENTH CENT GAS TAX and OTHER SECONDARY ROAD FUNDS YEAR, 1965-19056 COUNTY I ice- jVME WHEREAS, under Section 208.44 Florida Statuteo, known as the "Secondary Road Assistance Act of 1949" and Section 339.08 Florida Statutes, the State Road Department will receive 80% of the proceeds of this county's pro -rata share of the Seventh Cent gasoline tsx, to be used as prescribed by regulations of the said Department within this County, as requested by resolu- tion of this Board of County Commissioners and approved by the Department for one or more of the following purpose: Construction, reconstruction, main- tenance and repair of State roads and bridges, the lease or purchase of bridges connecting State roads, the acquisition of rights of way for State roads, and the reduction of road and bridge indebtedness; and WHEREAS, The State Road Department has requested this County Board to recommend the purpose for which, and the roads on which, this County's 80? surplus gas tax and Federal Aid Secondary allocations should be spent for construction and improvement; and WHEREAS, the State Road Department requires this information so that it may be considered in the preparation of the Annual Budget of the State Road Department; and WHEREAS, this Board conferred with the Stat, Road Department con- cerning the projects to be selected and the epecifi nos with respect thereto, NOW THEREFORE, BE IT RESOLVED THAT the State Road Department is hereby requested to use such funds for construction (including rights of way acquisition, surveys, plans maintenance, etc.) of the following roads: e DESCRIPTION OF PROJECT OR USE OF SECONDARY ROAD FUNDS FOR 1965-46 . 1. To complete survey and alignment map for Indian River Boulevard from Township lino dividing 31 South. and 32 South, to Oslo Road, approximately 10.0 miles. 2. Ranch Road, (82nd Avenue) from SR 60 to Oslo Road SR 606 and Oslo Road from Rangeline to Ranch Road, approximately 4.5 mils. 3. Widening and reconstruction of the Old Dixie -Highway frac 19th Street to SR 612, Glendale Road, and the paving of 14th Avon** 1rom.16th Street to the Old Dixie Highway, approximately 1.75 miles. 4. 16th Street, from =manna Avenue SR 611 to Rings Highway, Sit 5054, approximately 1 mile. 5. Glendale Road, SR 612. from Rings Highway 8R 5054, to Ditch D-4 (or 90th Avenue), approximately 4 miles. 6. CU:maans Avenue, OR 611 from SR 60 to walker AveaUS including bridge over Main canal, approximately 0.5 mile. 7. Rework bane. widon and resurface Lateral A, 8R 505, from South Gifford Road. SR 630, to SR 60, approximately 2 miles. e. Rework base. widen and resurface Kings Highway, SR 505 -AA from South Gifford Road, 8R 630, to SR 60, approximately 2 miles. 9. Citrus Road (4th Street) from RRmarson Avenue, SR 607 to pings Righway. SR 5054, approximately 2 miles. 10. Renck Road. SR 609. from SR 60 to Borth Gifford Road, approxi.. stately 211 miles. 11. Borth Gifford Road from Lateral A. 9R 50S to Ranch Road, SR 607. approximately 2 miles. . 12. Require additional right of way, reconstruct and widen *EMI= Avenue. SR 607 from OR 60 to Glendale Road. SR 612, approniostely 3iy miles. • soot rAct167 MAK 101965 WAR 141965 BOOK 9 PACE 16S • BE IT FURTHER RESOLVED That the methods and standards employed by the State Road Department for determination of major improvement features, including the specific alignment, the types and widths of pavement, and the .Department's standard specifications for construction are concurred in and' approved by this Board. It is requested: That the Department will consider the projects in the order listed above insofar as practicable., but not to the extent of retarding the whole program; that the termini of the projects as described in the resolution and shown on the accompanying map, rather than any estimate of funds therefor, shall control the Department's allocation of funds; that this resolution shall remain in effect throughout the year; and that after the current year the recommendations of this resolution shall con- stitute a continuing improvement program for the County, unless changed by a subsequent annual resolution. STATE OF FLORIDA COUNTY OFjOXLUMA W I.. giph Ramis , Clerk of the Circuit Court in and for ImAlUmm MARNE County, Florida, and ex officio Clerk of the Board of County Commissioners of XM41&11f WNW County, Florida, hereby certified that the'above and foregoing'is a true and correct copy of a resolu- tion adopted by the Board of County Commissioners of, IBAIDI *iv County, Florida, in regular meeting assembled on the, 2001, day of E=M4g1 A.D., 19,61., and that the same has been duly incorporated in the minutes of said meeting. , %1,-0a• IN WITNESS WHEREOF,. I have hereto affixed my hand;`apc•offi••cW.101. this , 3,0121 day of NB , A.D: 1+ *sj, r r k of 'qit . . _ w a ei Motion was made by Commissioner Macdonald, seconded by Commissioner Haffield and unanimously carried that Commissioner Waddell is authorized to attend a Board of Directors meeting of the State Association of County Commissioners in Key West on March 20; and, that Merrill Barber, Luke Blume, Edwin S. Schmucker.and Commissioner Waddell be authorized to attend a workshop meeting of the Regional. Planning Council in Titusville on March 12. Motion was made by Commissioner Macdonald, seconded by Commissioner Waddell and unanimously carried that the County will buy or pay for two 36 inch screw gates and two lengths of 36 inch culvert in exchange for right of way, 70' by 1 mile, lying immediately east of Ranch Road on North Winter Beach Road, owned by Dan Richardson. Motion was made by Commissioner Macdonald, seconded by Commissioner Waddell, and unanimously carried authorizing an expenditure of $278.00 for painting in the County Judge's office, the Small Claims Court office and the Tax Collector's office. ° The County Engineer presented the plat from Robert F. Lloyd of the railroad owned by the Okeelanta Sugar Company for the approval of the Board. After considerable discussion, the County Attorney was requested to write the Attorney General for an opinion as to whether the County can record such a plat and it the approval of the Board is necessary before it can be recorded. . Motion was made by Commissioner Waddell, seconded by Commissioner Haffield and unanimously carried that the following right of way agreements on Citrus Road immediately west of Emerson (27th)Avenue be approved: (100'X 15') Jim Wall $180.00 Fred Jordan $150.00 Motion was made by Commissioner Waddell, seconded by Commissioner Haffield and unanimously carried that the County Engineer is authorized to settle any right of way agreement on Citrus Road in the one- quarter mile immediately west of Emerson Avenue for $1.50 a front foot. 0.69 f IVIMK 101965 MAR 101965 Oox .9 MUM On Motion made by Commissioner Waddell, seconded by Com- missioner Haffield and unanimously carried, the following Resolution was adopted: _ RESOLUTION WHEREAS, the State Association of County Commissioners did in General Session at the Mid -year Conference in Cocoa Beach on Feb- ruary 19 and 20, 1965, unanimously adopt a resolution requesting the Legislature of the State of Florida to return the 7th cent gas tax directly to the several counties for their administrations and WHEREAS, the State Association of County Commissioners did in General Session at the Mid -year Conference in Cocoa Beach on Feb- ruary 19 and 20, 1965, unanimously adopt a resolution requesting the Legislature of the State of Florida to return to the several counties three (3) cents of the eight (8) cent cigarette tax collected outside of municipalities on the basis of 75% to the county where collected and 25% to a common pool to be divided equally among the several counties; and WHEREAS, the Board of County Commissioners of Indian River County have. likewise investigated the two resolutions that were presented at said meeting and have previously expressed their endorse- ment of these programs: NOW, THEREFORE, BE IT RESOLVED that the Board of County Com- missioners of Indian River County in Regular Session this the 10th day of March, 1965, request the Legislature of the State of Florida to enact the proposed legislation to bring these programs about and that a certified copy of this resolution be mailed to Honorable Merrill P. Barber, State Senator, Honorable Art Karst, State Repre- sentative and Honorable E. R. Heffner, Executive Secretary, State Association of County Commissioners, P. 0. Box 549, Tallahassee,, Florida. The several bills and accounts against the County,'having been audited, were examined and found to be correct, were approved, and warrants issued in settlement of same as follows: General Fund, Nos. 3805 to 3889, both inclusive; Road and Bridge Fund, Nos. 2509 to 2569, both inclusive; Fine and Forfeiture Fund, Nos. 364 to 373, both inclusive; and Capital. Outlay Fund, Nos. 107 and 108. Such bills and accounts being on file in the Office of the Clerk of the Circuit Court, the warrants so.issued fromthe respective funds being listed in the Supplemental Minute Book as provided by the rules of the State Auditor, reference to such record and list so recorded, being made a part of these minutes. There being no further business, on Motion made, seconded and carried, the Board then• adjourned. ATTEST: CLERK utt 171 MAK 101965