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HomeMy WebLinkAbout02/08/1967WEDNESDAY, FEBRUARY 8e 1967 The Board of County Commissioners of Indian River County, Florida, met in regular 'session at the Courthouse, Vero Beach, Florida, on Wed- nesday, February 8, 1967, at 8:30 o'clock A. M. Present were Robert W. Graves, Chairman, . B. McCullers, Jr., Donald Macdonald, Richard Bogosian, and Jack Dritenbas. Also present were Sherman N. Smith, County Attorney; Jack Jennings, County Administrator; and Alfred H. Webber and Ruth. Elliott, Deputy Clerks. The Chairman asked if there were any corrections to the minutes of January 4, 1967 and January 18,, 1967. There were none and on Motion by Commissioner McCullers, seconded by Commissioner Macdonald and unanimously carried, the minutes were approved. Mr. Roland B. Miller; Trustee of the Indian River County Hospital District, appeared before the Board to'request the County to furnish approximately 175 yards of marl for the front of the new hospital addition,, to be used for parking and also their beautification plans. After discussion, Commissioner Macdonald moved that the request .be approved, ks'N, seconded by Commissioner Bogosian. and unanimously carried. Mr. Homer Ce Fletcher, Tax Assessor,' advised .the ::.•ard that he had the specifications for the equipment that the County is to purchase for his office in the new Courthouse Annex, and.requested the Board to authorize the County Attorney to prepare the necessary legal advertisement for the Board for the purchase of the equipment. After discussion, Commissioner Macdonald moved,' seconded by Commissioner Dritenbas and unanimously. carried, that the County Attorney be authorized to prepare the legal ad,in conjunction with Mr. Fletcher"s request, for the purchase of this equipment. After discussion, Motion was made by Commissioner Macdonald, seconded by Commissioner Bogosian and unanimously carried, that.the Tax Assessor be authorized to Orepare the necessary legal advertisement for the lease purchase, on the five year plan, of an automatic accounting machine, an automatic tape operated graphotype, and a flexowriter and tape perforator.. 600K 10 vaceZ38 VERO BEACH MSS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. 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 - trent, being a `A_E--3.Ax 0 r in the matter of �T°-' �'Ato,A ttJ- 1 in ,0- Court, was pub - fished in said newspa . Affiant furfiiet y t Vero Beach1 jo been continuous pctbsl as second CfaSS, . l for a period': tisement a►'td, corporation may` di,c` tisement 'dubl. ifirR Sworn tb.:aticliri. ub o; I .Phis, Ja u[da9-.3s a newspaper published at rt?+y, and that •the said newspaper has heretofore f .Ri�vgt *(Flpfic ; weekly and has been entered ..tife,ppgvf�H- {n Veto each,: in: said Indian River County, Florida tr precdeclirtS, t. pubiiy$ ,, _' of the attached copy of advee- ys hit neither pajd nor promised any person, firm or �`cgmrhsp3cj .$pitthe purpose of securing this adver- y:, of�-�! (SEAL) rcuit Cou ., Indian River County, Florida) : NOTocl NOTICZ 2S HEREBY . d3IIVF.N t the Board .of County Comm* ners •ef Indian ' River County, Qflorida, • will . receive sealed bids OW the hour of 9:00 o'clock A. M., [Wednesday,, February 8, 1967. and :at said time,. publicly open the same let the meeting •of said Board to be "held in the County Commissioners' !Room, Indian River County Court- house, Vero Beach, Florida, for the .removal of • buildings known as. the 'Sea Mist Hotel and.Concession stand situated on County owned land ly- ing north . of the Wabasso Beach Road at• the Wabasso Beach Park es recorded in Deed Book 14, Page '$20, Public :Records of Indian Riv- er County, Florida. The successful bidder shall be responsible for the removal ,of all material and debris from the site within a specified time. The County reserves the right to .reject any and all bids. If further infermatian is desired, prospective bidders may contact the' office of the County Engineer: *11 bids must be in a sealed enve- lope, marked on the outside, "bids for removal of buildings, open date February 8. 1967," and shall be ac- companied by a good. faith deposit of ten (10) percent of the total bid or $100,00, • whichever 'is. higher. • This the 23rd day of January, 1987. BOARD .OF COUNTY COTS- MISSIONERS OF INDIAN RIVER COUNTY, FLORIDA. By: ROBERT W. GRAVES• Chairman. Jan. 26, Feb. 2, 1967: The Chairman read the foregoing Notice and called for bids. No bids were received. Commissioner Macdonald moved that the County tear down the buildings, seconded by Commissioner McCullers and unanimously. carried. FEB - 81967 roe 10 „a VERO BEACH PRESS -JOURNAL Published Weekly Vero Beech, !Indian River County, Florida COUNTY OF INDIAN iItIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. 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- ment, being a In the matter of In the Court,was pub- Iished in said newspaper., in the Issues of Affiant furthe' says t trhe`sak vera Beach Pry ;Journal is a newspaper published at Vero Beach in 4id 1 am River County and that•.the said newspaper has heretofore been contInuoustiy lIsh 4 ijs s ldrlh�ilan leer. Coil 'Florida, weekly and has been entered as second class mafi triateF at ghie. post office in Vero Beach, in said Indian River County, Florida for a period •of,opiq year. Oct, thre4eirading the flirt publication of the attached copy of adver- tisement and affiant fiir Sys, Etat;I has.nieither paid.nor promised any person, firm or corporation any disco '►t; rebate; ,c A misslnn, of refund for; the purpose of securing this adver- tisement for': pub1(caflof►;,i{''lb.,e' Jid ntawsPapor Swgrre.fo an ups _�befote,rheth ,;Clrcult Court, Indian River County, Florida) 4 t , PUBLIC ,v ',�.T R,r ^ ryaµ, • NOTICE IS HEREBY GIVEN, •',81ti®t the Board of County Commie- s., sinners of Indian • River County, Florida, will receive sealed bids to the hour of 9:00 o'clock Pp M. op Wednesday, February 8, 1967, and at said time publicly open the same I, at a meeting of said Board to be held in the County Commissioners' Room, Indian River Comity Court- house, Vero. Beach, Florida, for sale to said County the following de- scribed personal property: Six (6) new 1987 four_ yard i dump trucks, as set forth In • specifications. Bid forms and detailed specific$- tions may be obtained upon • appli- cation to the County Eegineer's Of- fice, ffice, Room 114, Courthouse, Vero Beach, Florida. . All bids shall be in an envelope securely sealed, and, marked on the outside; "Bid -for'six (e)tibei 1967 four (4) yard dump trucks, open date February 8; 1967." This %he 4th day of January, 1867+, BOARD OF COUNTY COM- MISSIONERS OF INDIAN RIVER COUNTY, FLORIDA. By: Robert W. Graves, Chairman Jan. 19, 26, 1987. The Chairman read the foregoing Notice and bids were received and opened as follows8 Indian River Farm Supply. Co. Arnold Ford Sales, Inc., 00•00006 810000000 ..$28,800.00 ..$26,98.98 Roland Miller Chevrolet Co., Inc $28,945.50 Upon Motion by Commissioner Macdonald, seconded by Commissioner McCullers and unanimously carried, the low bid of Arnold Ford Sales, Inc., was accepted, subject to the County Administrator°s certification that it meets bid specifications. A letter dated February, 3', 1967, from the Independent Insurance Agents of Indian River County, Louis B. Schlitt, Committee on Fire Prevention, was received by ,the Board in response to the additional information requested by the Board with respect to the prop®sed fire districts in the County. Mr. Schlitt was present to answer any questions the Board might have. Mr. Bud Dalrymple was also present and spoke in favor of the establishment of the fire districts. FEB - 81967 After considerable tom 10 PACE 240 discussion, the Board requested the County Attorney to examine and study the letter and attached schedules and report to the Board at the next meeting. Mr. Dalrymple pointed out to the Board that several years ago, legislation was introduced to prohibit the removal of oysters from Indian River County, but this did not say:"thellfish" and that the rate that clams are going now, there will not be one left in the County by the end of the summer. He urged the Board to take action•:to prevent this. from happening. The Board offered to take the matter under consideration. Mr. alrymple also requested an opportunity to handle the County's insurance account. Ater,.considerable discussion, Commissioner McCullers moved that the Administrator be requested to advise all 2-20 licensed insurance agents in the County that the County will receive proposals furnishing insurance coverage n thein_propertjrotbhthexextent now existingior any new or additional proposalsatits meeting on February 22, 1967. Mr. Russell Burks was present before the Board in regard to a Resolution which has been requested by the Department of Housing and Urban Development from the County Commission which would meet their requirement that the goverhingt body of the locality must approve the Federal Rent Subsidy Program in order that qualifying housing owners, may participate in the.program. Mx. Burks stated that the letter furhished him by this Board at their meeting of November23, stating that "this Board has no objection to Mr. Burks application for a project which would incorporate Federal rent subsidies for the Gifford area" was not sufficient for the Department, but that they required a Resolution. The County Attorney read the Resolution which he had prepared and Commissioner Macdonald moved that it be adopted,. seconded:Ivy, Commissioner McCullers. ;Duringthee d.iscussi.on;'_ Commis.s.ioner, Bogosian :and Comrissioner Dritenbas:..stated .they;_wauId like :to: give..the: matter .further cconsideratsion. Comiriission.er Macd.on:ald then withdrew his motion. FEB - 8 iSi kg 10 wi241 0 . Upon the recommendation of the County Attorney, and upon Mobicn by Commissioner Macdonald, seconded by Commissioner McCullers, the following Resolution was unanimously adopted: RESOLUTION NO. 67-4 WHEREAS, the Board of County Commissioners of Indian River County, Florida, has heretofore adopted a resolution containing a list' of lands in the County used for agricultural purposes for five (5) years or more and has declared such lands to be zoned areas under the provisions of Section 193. 201, Florida Statutes, and WHEREAS, subsequent to the adoption of the foregoing Statute, Section 193.021, Florida Statutes, was . dopted, known as the Just Value Law which prescribes the factors to be employed in the assessment for tax purpose of all the property in each County in the State, and WHEREAS, in interpretations by the Supreme Court of Florida, it is now apparent that the factors in arriving at a just valuation of all property for tax purposes pursuant to the provisions of Section 193.021, Florida Statutes, are now exactly the same as the factors applied to areas zoned in the County under the provisions of Section 193. 201, nd such zoning is there- fore now unnecessary and a waste of time and effort; Now, Therefore; BE IT RESOLVED between the Board of County Commissioners of Indian River County, Florida, that pursuant to the discretionary provisions of Section 193.201, Florida Statutes, and effective for the year 1967, the Board does herewith rescind, cancel and annul any and all zoning heretofore adopted pursuant to the provisions of Section 193. 201, Florida Statutes and does herewith elect not to zone any areas under the provisions of that Section, and BE IT FURTHER RESOLVED that a certified copy of this resolution be delivered to the Tax Assessor of Indian River County, Florida. FEB - 8 1967 . mOpa ..10 PACE242 Smith, Heath, Smith &. O'Hatre, Attorneys At Law, Vero Beach, Florida ~-~ e Mr..Marvin H. Gillman and Mt. Dave Langfitt .submitted a plat of Summerplace Unit No. 3 for final approval of the Board. The Administrator stated that Mr. Beidler of the Mosquito Control Board has reviewed the plat,and,has o£fered:;tiol.objectionsd •.A£ter':discussion, Motion was made by Commissioner Macdonald, seconded by Coanrtissioner Bogosian and un- animously carried, that the Board finally approves the plat of the subdivision of Summerplace Unit No. 3, as submitted herewith, upon the finding that private streets are allowed in all the other platted sub- divisions, except Cocoplum Lane; and that as to all said private streets, there shall be no maintenance or improvements by the County; and accepts the public dedication for Cocoplum Lane as shown on said plat; all contingent upon the subdivider, Summerplace Homes, Inc., a Florida corporation, depositing with the Clerk of this Board cash in the -sum of $5,600.00 to guarantee the construction of all improvements contem- plated by the plat and the County subdivision requirements, to be completed within six months from this date, except Cocoplum Lane; and contingent upon the subdivider filing with the Clerk of this Board a bond,with surety byiacompany authorized in Florida to act as surety, in the sum of $4,000.00, contingent upon the subdivider constructing and paving Cocoplum Lane with a soil cement base and paving surface in accordance with County Subdivision Regulations, to be completed within two (2) years from this date. Mr. D. L. Bolen, representing Atlantic -Richfield Company, an oil company, appeared before the Board requesting that his company be granted permission to drill for minerals along the County rights-of-way. Mr. Bolen stated this is done to determine where the valuable mineral deposits, are located.and that he was primarily interested in the western portion of the County. The Board pointed out to Mr. Bolen that much of that particular area is marshland and a great part now owned by the Central and Southern Florida Flood Control District. After discussion, Com- missioner Macdonald suggested that the matter be tabled until the next meeting to let Mr. Bolen look over the County to see if he wants to continue his request. FEB 81967 BOOK 10 PACE 243 The County Administrator read a letter dated February 3, 1967, wherein the Floralina Exploration Company requests permission to run drilling tests for minerals on all road rights-of-way maintained by . the County- No action was taken. At the request 9f Dire JoeEe Earman, Chairman of the Florida Inland Navigation Distrist, and on lotion by Commissioner Macdonald, seconded the Commissioner McCullers, the following Resolution was unanimously adopted: .RESOLUTION NO. 67-5 WHEREAS, the Atlantic Intracoastal Waterway, Jacksonville to Miami, has been authorized as a 12 foot navigation project for many years; and, WHEREAS, the Atlantic Intracoastal Waterway has been completed to 12 feet only as far south as Fort Pierce, Florida; and, WHEREAS,increasing traffic on the waterway and the early com- pletion of the Cross Florida Barge Canal make the completion of this authorize project to Miami extremely importantto the economy of all of Florida; and, WHEREAS, " the Florida Inland Navigation District is arranging for the early replacement of bridges over the waterway along the .lower east coast which now have substandard clearances; and, WHEREAS, favorable freight .rates on bulk commodities which are provided by barge competition are of the utmost importance to industry and agriculture; and, WHEREAS, the Senate Committee on Public Works has requested a study of this deepening project of the Chief of Army Engineers by resolution; and, WHEREAS, a specific request for the necessary funds must be made by. the Governor of Florida in accordance with the over-all plan for waterways development in , the State; Now, therefore, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that said County Commissioners urge that the Govern of Florida include in his request to the Federal Government for public works for the next fiscal year the funds required for the study authorized by the Senate Committee; and,E B 8 1967 BOOK 10 PAGE 24.;` BE IT FURTHER RESOLVED that the Board of County Commis- sioners ommismsioners of Indian River County, Florida, urge the Congress of the United States through the Florida Congressional Delegation to expedite completion of the Atlantic Intracoastal Waterway, Jacksonville to Miami, to its authorized project dimensions, 125 feet x 12 feet; and, BE IT FURTHER RESOLVED that copies of this Resolution be furnished the members of the Florida Congressional Delegation, the Governor of Florida, and the members of the Florida B oard of Conservation. Mr. Elmer Benson presented a petition signed by approximately 970 persons requesting.a catwalk under the center span of the east section of the new Wabasso Bridge. The County Administrator was requested to deliver the petition to the State Road Department in Ft. Lauderdale. Mr. Thomas H. Trent, Civil Defense Director, appeared before the Board and requested permission to sell a 1952 Chevrolet Truck, Surplus equipment, which had been assigned to the Civil Defense Communications., On Motion by Commissioner Macdonald, seconded by Commissioner Bogosian and, unanimously carried, the request was granted. On Motion by Commissioner Macdonald, seconded by Commissioner Bogosian and unanimously carried, Mr.0...Trent was authorized to attend a meeting for Civil Defense Directors to be held in Orlando on February tot On Motion by Commissioner Macdonald, seconded by Commissioner Dritenbas and unanimously carried, the Board approved the expenditure from Civil Defense Funds(received from the sale of surplus equipment) for material and labor for a box to store the Source Set (cobalt), and geiger counters, and a storage cabinet. 1 Commissioner Macdonald moved, seconded by Commissioner BogoSian and unanimously carried, that the Civil Defense Director be authorized to have estimates made for.the air-conditioning of his office, to be brought to the Board for approval. The Deputy Clerk submitted. a list of new equi;lient and furniture which will be required in the Clerk°s office when the Annex is completed. After discussion, Commissioner Dritenbas moved that permission be approved to advertise for the purchase of this equipment. Motion was seconded by Commissioner Macdonald and unanimously carried. The Board then recessed:°at 12:00 o'clock noon and reconvened at 1:15 P. M. Mr. Bob Goodrick, Fish Biologist of the Game and Fresh Water Fish Commission, appeared before the Board and requested a one acre easement at Blue Cypress Lake for the purpose of building a new boat ramp. After discussion, Motion was made by Commissioner McCullers, FEB 81967 ��k 11) PACE* seconded by Commissioner Dritenbas and unanimously carried, that the Board grant an easement to the State of Florida, for the use and benefit of the Florida Game and Fresh Water Fish Commission, of one acre at Blue Cypress Lake. Upon Motion by Commissioner Macdonald, seconded by Commissioner McCullers and unanimously carried, Change Order No. One, for the Court- house Annex in the amount of $291°80, was approved The Administrator requested permission to repair the front entrance to the Courthouse where the concrete walk has settled and to install hand rails at the steps. On Motion by Commissioner Dritenbas, seconded by Commissioner McCullers and unanimously carried, the request was approved. Motion was made by Commissioner Macdonald, seconded by Commissioner McCullers and unanimously carried, that the County Administrator be authorized to go to Ft. Lauderdale, Thumsday, February 9, to discuss certain matters with the State Road Department. Upon Motion by Commissioner Macdonald, seconded by Commissioner McCullers and unanimously carried, the Administrator waa authorized to have an appraisal made for right of way acquisition on 43rd Avenue between North and South Gifford Roads. The Board receiued .sand._openedcquQtations:,£romn: PillPiniWegi Drilling .and..' UCullersiand AssOC .ates,;_Incs for a well at Sebastian Inlet Park. After discussion, Commissioner Macdonald moved that the Administrator be authorized to advertise for bids for a pump, tank and other facilities at Sebastian Inlet Park. Motion was seconded by Commissioner Dritenbas and unanimously carried. On Motion by Commissioner Macdonald, seconded by Commissioner McCullers, the following Resolution was unanimously adopted: FEB 81967 Body 10 fAct247 a RESOLUTION NO, 67- 6. WHEREAS, Indian River County has regUested a loan from the Highway Secondary Trust Fund for the following projectse SECTION ROAD NO. DESCRIPTION TYPE WORK 88030 88050 88060 605 Glendale Rd. to 19th Street ' (Old .Dixie) (Vero Beach) R/W 510 SR 5 to West Shore Indian River (Wabasso Rd.) R/W 60 Proposed Interchange 1-95 to FEC RR R/W 88520 5-611 Citrus Road to SR 60 R/W & (Clemanns Ave.) Construction 88570 S-607 South Relief Canal to SR 60 R/W (Emerson Avenue) WHEREAS, -the estimated cost of said projects exceed $5000000 which is the maximum amount of funds -that can be secured from the Highway Secondary Ttust Fund, NOW THEREFORE, BE IT RESOLVED BY THE BOARD OP COUNTY. COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, IN OPEN MEETING DULY ASSEMBLED, that all costs for the above listed projects in excess of funds available from the requested Highway Secondary Trust Fund Loan will be paid from Indian River County secondary funds; and the completion of said projects shall have first priority for the use of such secondary funds. BE IT FURTHER RESOLVED, that upon the approval of the requested loan by the Board of Highway Secondary Trustees, the State Road Depart- ment of Florida is hereby authorized to allotfrom Indian River County 1966-67 Secorthry Funds an amount not less than $800000 to provide funds for the completion of the projects. BE IT FURTHER RESOLVED, that the Resolution of this Board adopted at its meeting on November 140 1966, pertaining to the above subject is herewith rescinded. FEB 81957 IiOOjI 10 PAGE24S NO. 67- 7 BOARD OF COUNTY COMMISS IONERS ° ' RESOLUTION REQUEST TO BOARD OF HIGHWAY SECONDARY FUNDS TRUSTEES FOR THE INVESTMENT OF THE HIGHWAY • SECONDARY TRUST FUNDS IN FUEL TAX ANTICIPATION CERTIFICATES., INDIAN RIVER COUNTY Upon Motion by Commissioner Macdonald 0 seconded by Commissioner McCullers , the following resolution was unanimously adopteds WHEREAS, by Chapter 63-5308 Laws of Florida, 19630 a Board of Highway Secondary Funds Trustees was created to review applications from counties of the State of Florida to determine the desirability, necessity, and fiscal sufficiency for the investment of Highway Sec- ondary Trust Funds for projects of the counties; and WHEREAS, by the Rules and Regulations of the Board of Highway Secondary Funds Trustees preliminary approval has been secured from the State Road Department and a formal resolution by the Board of County Commissioners is necessary to pply to the Board of Trustees of the Highway Secondary Trust Funds for the investment of the ighway Second- ary Trust Funds in fuel tax anticipation certificates to be issued by the State Road Department on behalf of -said county in order to provide funds for the purchase of right of way for primary and secondary roads within the county, or for the construction or reconstruction of primary and secondary roads within the county, and.. WHEREAS, SAID RESOLUTION IS TO BE DIRECTED TO the Chairman of the Board of Highway Secondary Trust Funds Trustees, in care of the. State Road Department, Tallahassee, Florida, in order that there may be initiated action by the Board of Highway Secondary Funds Trustees to determines a. The desirablility of the project, b. The necessity of the project; c. The ability of the borrowing county to repay the loan within five (5) years, and 1.0 son10 pang 'Resolution of Board of County Commissioners Page 2 d. Any other criteria necessary to test the advisability of continuing with the processing of the application, which criteria shall be based upon the project contemplated and may include, but shall not be limited to, recom- mendations by the State Road Department engineers and fiscal officers of the State Road Department. NOW,' THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, at regular meeting assembled thid. 8th day of February , 1967: Section 1, That the Trustees of the Board of Highway Secondary Trust Funds are authorized to consider this resolution as a formal request for the investment of Highway Secondary Trust Funds in fuel tax anticipation certificates to be issued the the State Road Depart- ment on behalf of the County of Indian River, in the amount of ,$500,0000 in order to provide funds for the.purpose of acquiring the following projects: SECTION ROAD NO. DESCRIPTION TYPE WORK 88030 605 Glendale Road to 19th Street R/W (Old Dixie) .(Vero Beach) 88050 510 SR 5 to West Shore Indian River R/W (Wabasso Road) 88060 60 Proposed Interchange 1-95 to FEC RR R/W 88520 S-611 Citrus Road to SR 60 R/W & Construction' (Clemanns Ave,) 88570 S-607 South Relief Canal to SR 60 R/W (Emerson Ave,) FEB 81987 BOOK 10' PACE250 Resolution .of Board of County Commissioner° Page 3 Section 2. That the County understands and agrees, upon receipt of such application by the Chairman of the Board of Highway Secondary Funds Trustees, a meeting of the Board of Highway Secondary Funds Trustees will be called for the purpose of determining: a. The desirability of the project b. The necessity of the projectp c. The ability of the borrowing county to repay the loan within five (5) years; and d. Any other criteria necessary to test the advisability of continuing with the processing 'of the application, which criteria shall be based upon.,the project contemplated and may include, but shall not be limited to, recom- mendations by the State Road Department.engineere and fiscal officers of the State Road Department. Section 3. The County further understands and agrees that if a majority of the Board of Highway Secondary Funds Trustees approves and recommends the project, said Board shall, by resolution indicating approval, report to the State Road Department and in said resolution shall report their expenses incurred in attending any meeting in the performance of their duties, which expenses shall be'paid from the proceeds of the sale of fuel tax anticipation certificates. Section 4. The County` consents and agrees to the pledge and the use of eighty (80) per cent surplus gas tax accruing to or for use in the County for the payment of the debt service requirements of the fuel tax anticipation certificates to be issued by the State Read Department on behalf of the County to finance the proposed project. Section 5. The County requests that the fuel tax certificates to be issued mature in the amounts and on the dates as follows: 1968 $100,000 1969 100,000 1970 100,000 1971 100,000 1972 100,000 FEP 81967 eon 10 vacE251 • Resolution of Board of County Commissioners Page 4 Q Section 6. That a certified copy. of this resolution be immediately transmitted to the Chairman of the Board 'Of Highway Secondary Funds Trusteess and directed.to its headquarters office in care of the State Road Departments Tallahassees Florida Section 7. That the Resolution of this Board pertaining to the foregoing subjects adopted at its meeting on January 18s 19670 is herewith rescinded. WITNESSES: BOARD OF COUNTY COMMISSIONERS OF d 46,474 INDIAN RIVER COUNTY ******************************fir************ 1 The County Administrator presented the Resolution and Right -of -Way Contract for Section 88050, State Road 510, including realignment of State Road 510 between the Florida Bast Coast Railway and the Indian 'River, received from the State Road. Department. Upon .tion by Commissioner Macdonald, seconded by Commissioner Bogosian, and unanimously carried, the following Resolution was adopted: COUNTY COMMISSIONERS _RESOLUTION NO, • 67-8 On notion of Commissioner Macdonald , seconded by Commissioner Bogosian the following resolution %as adopted: WHEREAS, the State Road Department of F±oeida has iuthoi$ized and re- quested Indian Riveeounty to furnish the necessary rights of way, borrow pits and easements for that portion of Section 88050, State Road 510, including realignment of State Road 510 between Florida East Coast Railway in Wabasso and Indian River, which has been surveyed and located by the State Road Department as shown by a snap on file in the office of the Clerk of the Circuit Court of said County, and in the office of the said Department at Tallahassee, and WHEREAS, the said Department will not begin construction of said portion of said Section in said County until title to all land necessary for said portion of said Section has been conveyed to or vested in said State by said County, and said lands are physically cleared of all occupants, tenants, fences, buildings and/or other structures and improvements upon or encroach- ing within the limits of the land required for,®aid portion of said Section; and WHEREAS, the said County is financially unable at this time to Provide the necessary funds to acquire said rights 'away, borrow pits and easements; now therefore, be it RESOLVED, that the State Road Department of Florida be and it is hereby requested to pay for the rights of way, borrow pits and easements for said road, including the removal of buildings, fences and other structures and improvements thereon, and for other expenses of acquiring title to said rights of way, borrow pits and easements by purchase or condemnation, from proceeds of Florida State Development Commission bonds or secondary gasoline. tax funds (Section 16, Article IX, of the Florida Constitution, Chapter 26321, Laws of Florida, Extraordinary Session, 194+9), whichever is available under conditions set forth in the contract, of which this resolution forms a part; and be it further RESOLVED, that said County, through its Board of County Commissioners, comply with the request of said Department and procure, convey or vest in said State the free, clear and unencumbered title to all lands necessary for said portion of said Section, and deliver to the State Road Department said lands physically clear of all occupants, tenants, fences, buildings and/or other structures and improvements situate upon or encroaching within the limits of the lands required for said portion of said Section and that the Chairman and the Clerk of this Board be and they are hereby aut::3= zed and directed to execute and deliver on behalf of said County to said Department the Contract in the form hereto attached; and be it further RESOLVED, that the attorney for this Board be, and he is hereby authorized and directed to proceed to take the necessary steps for the County to acquire in the name of said County by donation, purchase, or condemnation said rights of way, borrow pits and easements for said portion of said Section, and to prepare in the name of said County by its County Commitrioners all condemnation papers, affidavits and pleadings, and prosecute all condemnation proceedings to judgment; and furnish to the Department the abstract search rovided for in said Contract. FEB .8 1.9 gooK lin PAGE 253 • Motion was made by Commissioner Dritenbas, seconded by Commissioner McCullers and unanimously carried, that the application for dredge and fill permit, submitted by Re D. Carter Engineering Firm, dated January 25, 1967, on behalf of Robert P. McLarty, to dredge and fill certain lands adjacent to Government Lot 1, Section 33, Township 30S, Range 39E, in Indian River County, Florida; be approved. The County Administrator reported that the Custodian of the Court- house has requested permission to get four dust mats which are furnished by a regular service, at a cost of $1.60 each per month. Commissioner Macdonald moved, seconded by Commissioner McCullers and unanimously carried, that the Custodian be authorized to try them. After discussion, the Board directed the County Administrator to reply to the letter of January 27, from Attorney Charles A. Sullivan, advising him that the. County purchased the right-of-way through the r,. property of Mr. Clarence Taylor solely in consideration of the sum of $1,000.00 which was paid to him. Any construction of the road is a matter solely for determination by the Board of County Commissioners and no commitments were made by the Board concerning the construction of this road. The County Administrator reported that the forms for application, for Federal funds for the acquisition and development of parks and recreational areas have been received. Commissioner Macdonald requested approval from the Board td v.Maksthese9spplitations, todbe forwarded to Mr. Ney Landrum, Director of the Outdoor Recreational Committee. Upon Motion by Commissioner McCullers, seconded by Commissioner Dritenbas and unanimously carried, the request was approved. On Motion by Commissioner McCullers, seconded by Commissioner Bogosian and unanimously carried, the renewal of the Notary Public Commission for Mr. Ted Williams, was approved. Motion was made by Commissioner Macdonald, seconded by Commissioner McCullers and unanimously carried, that all members of the Board, the County Attorney, County Administrator, County Welfare Worker, Gladys Vigliano and her Assistant, Anne Smith, be authorized to attend the State Association of County Commissioners annual conference to be held in Cocoa Beach, February 26,27, and 28. FEE 81367 loax 10 va254 On Motion by Commissioner Macdonald, seconded by Commissioner Dritenbas, the following Resolution was unanimously adopted RESOLUTION NO, 67-9 WHEREAS, the Board of County Commissioners, acting upon behalf of Indian River County, did, on September 22, 1966, purchase from Julian Wo Lowenstein property situated in the County described as Lot 15, less the South 100 feet, and the South 50 feet of Lot 14, Kansas City Colony Subdivision, in which transaction the seller agreed to pay nine -twelfths (9/12ths) of the total taxes levied on said property for the year 1966; and, WHEREAS, the Tax Collector has transmitted his tax statements on the two parcels, numbered respectively R 36752, in the total amount of $161.79, and R -E 36753, in the total amount of $161.80, for all of the taxes for the year 1966; Now, therefore, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that the Tax Collector is herewith directed to accept nine -twelfths (9/12ths) of the total taxes due on said parcels of property by payment from the seller, Juli n W. Lowenstein,, which is that portion of the taxes levied against said property for the year 1966 which had expired at the date the County acquired said lands; and, 'x BE IT FURTHER RESOLVED that all of the remainder of the taxes levied for the year 1966 on said lands are cancelled and the Tax Collector is directed to so note on the tax records in accordance with the provisions of Section 192,60, Florida Statutes; and, BE IT FURTHER. RESOLVED that a certified copy of this Resolution be delivered Julian W. Lowenstein and to the Tax Collector of Indian River County. FEB8 1967 Smith, Heath, Smith & O'Haire, Attorneys At Law, Vero Beach, Florida NOR 10 PACE255 Commissioner Dritenbas moved that Commissioner Macdonald and any other member of the Board be authorized to attend a conference on data- processing to be held at the University of Miami on February.11 -Motion was seconded by Commissioner McCullers and unanimously carried, In view of the fact that Dr. Be Q..Waddell°s term as representative of the Board of County Commissioners on the East Central Florida Regional Planning Council expires this .,oath, the Chairman appointed Commissioner Macdonald to serve in this capacity. On Motion by Commissioner McCullers, seconded by Commissioner Macdonald and unanimously carried, the request for approval of out -of county travel by Forrest N. McCullars, County Agricultural Agent, dated January 26,was approved. On Motion by Commissioner Macdonald, seconded by Commissioner Mc - Cullers and unanimously carried, the applications of Einil Kaelberer and Gertrude Chaney for admission to the Southeast Florida Tuberculosis Hospital were approved., The monthly reports of,the County Welfare Caseworker, the Veterans Service Officer and the County Agricultural Agent were received and placed on file. Mr. Webber presented theapplication of Arthur W. Caddell for re- newal of his pistol permit; and elsO theaappiicationtAf.Ralph W. Green for a pistol permit, together with a letter of approval from Sheriff Joyce. On Motion by Commissioner McCullers, seconded by Commissioner Dritenbas, the permits were granted. Mr. Troy E. Moody, Tax'Assessor, appeared before the Board and requested permission to advertise for a money chest to be paid for out . of his excess fees. Commissioner Macdonald moved'that the Tax Collector be authorized to advertise for bids for the money chest and any other equipment he will need. Motion was seconded by Commissioner cCullers • and unanimously carried. • FEB8 1967 �0O, 10 PACE 6 Commissioner Macdonald moved that in connection with the right- of-way for State Road.512, now in condemnation suit, Mr. Darrell Fennell, Attorney for the County in this matter, is authorized to settle by payment to each of the three''owners of property the sum of $750.00 per acre, plus, as to the parcel of Da A. Davis only, the additional sum of $344.00 for 860 feet of fence and $200.00 for re -locating a ditch. Motion was seconded by Commissioner Bogosian and unanimously carried. Mc Upon Motion by Commissioner Macdonald, seconded by Commissioner 11ers, the following Resolution was unanimously adopted: RESOLUTION NO. 67-10 WHEREAS, B. Q. WADDELL, did, on January 3, 1967, complete eight (8) years of service as a member of the Board of County Commissioners of Indian River County, Florida, and WHEREAS, Mr. Waddell did, . during his years of service, render valuable service to the people of the County and particularly to this Board by his faithful and regular devotion to his duties, Now, Therefore; BE IT RESOLVED, by the Board of County Commissioners of Indian River County that this Board does herewith express its sincere appreciation to Mr. Waddell for his many years of faithful service, and BE IT FURTHER RESOLVED, that this Board does herewith respectfully recommend and request that the Florida State Association of County Commissioners enroll Mr. Waddell as a sustaining member of that organization, and BE IT FURTHER RESOLVED, that a certified copy of this resolu- tion, be sent to Mr. Waddell and to the State Association. FEB 81967 took 10 nce257 _ ..... ........,.......,. .�.�,.. ... ,_..._. ... Y.W. .._i Upon Motion by Commissioner Macdonald, seconded'by- missioner McCullers, the following Resolution was unanimously adopted: RESOLUTION NO. 67-11 WHEREAS, JERRE J. HAFFIELD, did, on January 3, 1967, complet four (4) years of service as a member of the Board of County Commissioners of Indian River County, Florida, and WHEREAS, Mr. Iiaffield did, during his years of service, render valuable service to the people of the County nd articularly to this Board by his faithful and regular devotion to his duties, Now, Therefore; BE IT RESOLVED, by the Board of County Commissioners of Indian River County that this Board does herewith express its sincere appreciation to Mr. Haffield for his many years of faithful service, and BE IT FURTHER RESOLVED, that this Board does herewith respectfully recommend ,- nd request that the Florida State Association of County Commissioners enroll Mr. Haffield as a sustaining member of that organization, and BE IT FURTHER RESOLVE,P, that a certified copy of this resolu- tion be sent to Mr. Haffield and to the State Association. The several .bi1as and accounts against the-Courty, having been audited were examined and found to be correct, were approved and warrants issued in settlement of same as follows: General Fund, Nos. 6521 to 6629, both inclusive; Road. and Bridge Fund, Nos. 4173 to 4191, both Nos. 660 o 668, both inclusive. inclusive and Fine and Forfeiture Fund/ Such bills and accounts being 'on file in the office of the Clerk of the Circuit Court, and the warrants so issued from the 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 adjourned at 5:00 o'clock P. M. ATTEST: RALPH,IRRI S , CLERK IFF 81957 ROBERT W. GRAVES, CHAIRMAN ' BOOK • 10 PAGE? 8