HomeMy WebLinkAbout12/6/1972WEDNESDAY, DECEMBER 6, 1972
THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER.COUNTY
FLORIDA ACTING AS THE BOARD OF SUPERVISORS OF THE ROCK RIDGE
SUBDIVISION STREET LIGHTING DISTRICT MET AT THE COURTHOUSE, VERO
BEACH, FLORIDA ON WEDNESDAY, DECEMBER 6, 1972 AT 2:10 O'CLOCK P.M.
PRESENT WERE VICE CHAIRMAN EDWARD J. MASSEY; ALMA•LEE LOY; WILLARD
W. SIEBERT, JR.; .JACK U. DRITENBAS. RICHARD P. BOGOSIAN, CHAIRMAN
WAS ABSENT. ALSO PRESENT WERE PAUL D. BURCH, ATTORNEY TO THE BOARD;
ELIZABETH FORLANI, SECRETARY; L.S. THOMAS, FINANCE OFFICER.
THE VICE CHAIRMAN CALLED THE MEETING TO ORDER.
ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER
SIEBERT, THE BOARD UNANIMOUSLY ADOPTED THE FOLLOWING AGREEMENT AND
AUTHORIZED THE SIGNATURE OF THE VICE CHAIRMAN.
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1
LAW OFFICES
VOCELLE
GALLAGHER
P. 0. M 1900
VERO iUCH, FLORIDA
11960
This Agreement made and entered into this C� day of
1972, by and between the CITY OF VERO BEACH, a munici-
pal corporation of the State of.Florida, Party of the First Part,
and THE ROCK RIDGE SUBDIVISION STREET LIGHTING DISTRICT, a
special taxing district existing under the laws of the State of
Florida and located in Indian River County, Florida, Party of
the Second Part;
WITNESSETH:
WHEREAS, Party of the Second Part has requested the Party
of the First Part to furnish street lighting in connection with
certain streets existing within the*territortal boundaries of th
Party of the Second Part, and
WHEREAS, the Party of the First Part is willing to furnish
such street lighting upon the terms and conditions agreed upon
between the parties, now, therefore;
L. The Party of the First Part will install lighting
fixtures at the places and locations as designated by the Party
of the Second Part, at a cost not to exceed $192.60 per unit.
If the Party of the Second Part requires.any installation that
exceeds this amount, the same will be paid for by the Party of
the Second Part.
2. The Party of the First Part will perform routine
maintenance of the lighting fixtures so located, such as lamp
and refractor replacements, but the Party of the Second Part
will supply the lamps and refractors and will reimburse the Party
of the First Part for major materials used, such as poles and
related pole/line hardware.
3. The Party of the First Part will replace the presently
located timer -control with a master photocell on the existing
system. -14-
y ,'
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LAW OFFICES
VOCELLE
GALLAGHER
P. 0. •0x 1100
VERO BEACH, FLORIDA
72460
4. The Party of the Second Part will spot the location of
each new fixture to be installed, subject to final approval by
the Party of the First Part.
5. Upon construction, it is agreed between the parties,that
only one unit will be metered and the monthly reading from this
unit will be multiplied by the total number of units installed,
to arrive at the monthly billing. Thisbillingwill be at the I
rates charged by the Party of the First Part, under its general `
service rates as now established or, hereafter amended.
6. The revised estimated costs of operating 44 street
lights, under the provisions of this agreement, which is the j
total number indicated by the Party of the Second Part to be.
needed, will be as follows:
i
Unit KWH/Mo. No.of Units Total Total Cost per month i
per Unit in service KWH/Mo._
100W 33 44 1452 $62.62*
* Plus 10% City/outside City Utility Tax = $68.88 I_
7. This agreement may be terminated by either of the panties!
i
hereto, by and upon the party desiring such cancellation giving
.notice in writing to the opposite party at least -90 days prior
to the date of such termination. Said notice shall be delivered
to the City Manager of the City of Vero Beach +and to the Chairman
of the Board of County Commissioners of Indian River County,
representing the Rock Ridge Subdivision Street Lighting District.
IN WITNESS WHEREOF the parties hereto have hereunto caused i
this agreement to be executed in duplicate by their duly authorized
officers, the day and year first above written.
I
CITY OF VERO BEACH,FLORIDA
By
PARTY OF THE FIRST PART: Mayor
Attest:
City Clerk
THE ROCK RIDGE SUBDIV N STREET
LIGHT G 31 TR
PARTY OF THE SECOND_PART:By
Attest:�',� /,calis7c c
KV
UEC 6 1972
;Ori 16 gin: 123
AS REQUESTED IN THE MINUTES OF NOVEMBER 22, 1972, THE
ATTORNEY AND THE FINANCE OFFICER SECURED A TENTATIVE COMMITMENT
FOR A LOAN, NOT TO EXCEED $2,500.00, IN ORDER TO PAY OUTSTANDING
UTILITY BILLS.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY
AND THE FINANCE OFFICER TO OPEN A CHECKING ACCOUNT AND TO AUTHORIZE
THE SIGNATURES OF RICHARD P. BOGOSIAN, CHAIRMAN: EDWARD J. MASSEY,
VICE-CHAIRMAN: AND L.S. THOMAS, FINANCE OFFICER.
ON MOTION BY COMMISSIONER LOY,..SECONDED BY COMMISSIONER
SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY AND THE FINANCE
OFFICER TO SECURE A COMMITMENT FOR A LOAN IN THE AMOUNT OF $500.00
AND AUTHORIZED THE CHAIRMAN, VICE CHAIRMAN OR FINANCE OFFICER TO
SIGN THE NOTE,
ON MOTION MADE, SECONDED AND CARRIED, THE BOARD OF
SUPERVISORS OF THE ROCK RIDGE SUBDIVISION STREET LIGHTING DISTRICT
ADJOURNED AT 2:15 O'CLOCK P.M.
THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY
RECONVENED AT 2:15 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT.
AT THE REGULAR -MEETING OF NOVEMBER 22, 1972 A LIST OF
COUNTY DELINQUENT TAXES WAS FORWARDED TO THE ATTORNEY FOR CONSIDERATION.
THE ATTORNEY -REQUESTS AUTHORIZATION FROM THE BOARD TO PROCEED
WITH FORECLOSURE PROCEEDINGS.
ON:MOT.ION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED -THE ATTORNEY TO PROCEED
WITH FORECLOSURE PROCEEDINGS.
THE ADMINISTRATOR INFORMED THE BOARD OF A PUBLIC HEARING
ON DECEMBER 18, 1972 AT 7:30 O'CLOCK P.M. AT THE VERO BEACH COMMUNITY
CENTER WITH REPRESENTATIVES FROM NATIONAL CITY MANAGEMENT COMPANY
REGARDING PRESENTATION OF THE BUS STUDY MADE FOR THIS COUNTY.
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER
DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED APPOINTING THE
ADMINISTRATOR AS THE COUNTY UTILITY DIRECTOR AT A SALARY OF $4,400.00
PER YEAR.
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ROOK
ON -MOTION BY COMMISSIONER MASSEY, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE BOND
IN THE AMOUNT OF $5,00000 FOR RALPH H. STEWART, ELECTED MEMBER
OF THE INDIAN RIVER COUNTY MOSQUITO CONTROL BOARD, -INDIAN RIVER
COUNTY, FLORIDA.
Bond .
STATE OF FLORIDA
County of _....wind; an -Riur.
KNOW ALL MEN BY THESE PRESENTS, That We, --Ralph-R—
as
.-Ralph R -....as principal, and .� Lt�mh�.mata_ Mu1waLCaaulx_0��.
as sureties
are held -and firmly bound unto the Governor of the State of Florida, and his successors in office,
in the sum of.-=.-ELve-Thousand...and
lawful money, for the payment whereof, well and truly to be made, we do bind ourselves, our and each of
our heirs, executors and administrators, jointly and severally, firmly by these presents.
Sealed with our seals, and dated this _...6th _ day ofTpre+ni�9 , 19-12—
The
-
The condition of the above obligation is such, That whereas, the above bounden _Ii.�P.-1.8�-----•
was, on the ......Z.tb....... day of November,
A. D. 19_12_.., elected.. _...xnetnbez•a.•-Ind a -U Rlu Goun�ty J o, -q- to Co ro1�a„rd
to hold his office for the term of four years from the first Tuesday after the first ;`Monday in January, A. D.
and until his successor is qualified according to the Constitution and laws of this State.
Now, therefore, if the said shall faithfully
perform the duties of his said office, as provided by law, then this obligation to be void, else to be and remain
in full force and virtue.
aid, sealed and delivered in presence of us: �!
(L. S. )
Principal �...... �t•+--'
y
e lec-21
11-5-64
The above bond is approved this &” day of
The above bond is approved this day of
County Commissioners.
_--. 19
Comptroller.
nook
ON LOTION BY COMMISSIONER DRITENBAS, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE BOND
IN THE AMOUNT OF $10,000.00 FOR SAM T, .JOYCE, SHERIFF OF INDIAN
RIVER COUNTY, FLORIDA.
Bond
STATE OF FLORIDA
County'of IVDIAN RIVER
KNOW ALL HIEN BY THESE PRESENTS, That We, __SAM T. JOYCE
as principal, and._–TSE HOME SNDEhINITY COMPANY, a corporation duly incorporated
under the laws of the State.of New York, as Surety are held and firmly sureties
are held and firmly bound unto the Governor of the State of Florida, and his successors in office,
in the sum o£. --,N_ THOUSAND andno/100 Dollars 010,000.)
lawful money, for the payment whereof, well and truly to be made, we- do bind ourselves, our and each of
our heirs, executors and administrators, jointly and severally, firmly by these presents.
Sealed with our seals, and dated this _._.21.th. day of w November _19_12
The condition of the above obligation is such, That whereas, the above bounden
SAM T. JOYCE _ was, on the 7th day of November,
A. D. 19-2-2, elected._ SHEitIFF_ OF INDIAN RIVER COUNTY , FLORIDA
to hold his office for the term of four years from the first Tuesday after the first Monday in January, A. D.
19_27 > and until his successor is qualified according to the Constitution and laws of this State.
`\ Now, therefore, if the said SAM T. JOYCE shall faithfully
perform the duties of his said office, as provided by law, then this obligation to be void, else to be and remain
in full force and virtue.
Signed, sealed and delivered in presence of us:
v
t �
The above bond is approved this _.tl` day c
Surety
County Commissioners.
The above bond is approved this day of '19
Comptroller. '
s
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11-5=64
Rook 16.AC 27
i
v
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED THE BOND
OF $100,000,00 FOR GENE E. MORRIS, TAX COLLECTOR INDIAN RIVER
COUNTY, FLORIDA,
13Ond
STATE OF FLORIDA
t:auun of In4ia n River
K1O%%i ALL STEN BY THESE PRESENTS, That We,.4
as principal, and ...._.I.»bermens Mutual Casualty Company, Chicago, Ill.
as sureties
are held and firmly bound unto the Governor of the State of Florida, and his successors in office,
in the sum-of..0n..e...Hundred--- T.hfaluI_Id00)
lawful money. for the payment whereof, well and truly to be made, we do bind ourselves, our and each of
our heirs, executors and administrators, jointly and severally, firmly by these presents.
Sealed with our seals, and dated this ._. h...._ day of ,,,,,Decemjjer 19__Z2
The condition of the above obligation is such, That whereas, the above bounden
Gene_ E. Morris was, on the _ _hday of November,
i
A. D. 19-72, elected Tax Collector Indian River County, Florida
to hold his office for the term of four years from the first Tuesday after the first Monday in January, A. D.
19 73 , and until his successor is qualified according to the Constitution and laws of -this State.
Now, therefore, if the said »..._ Gezte:. E._..Mox.��� shall faithfully
. I
perform the duties of his said office, as provided by law, then this obligation to be void, else to be and remain
in full force and virtue. M
Signed, sealed and delivered in presence of us: �� r
= Principal (L. S.).
surety
The above bond is approved this A day of
•
County Commissioners.•
The above bond is approved this day of
Comptroller.
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11-5-64
_20 -
DEC, 8
1•
flooK6.:.:.��
IN THE MINUTES OF OCTOBER 250 19721, THE ADMINISTRATOR
INFORMED THE BOARD OF A REQUEST FROM DONALD RENFROE FOR COUNTY
FILL FOR HIS 15 ACRES OF LOW PROPERTY LOCATED IN ROSELAND. THE
ADMINISTRATOR RECOMMENDED TO THE BOARD THAT THIS PROPERTY BE USED
AS A STUMP DUMP AND WHEN FILLED THE AREA PACKED AND DRESSED, IN
RETURN FOR.THIS FILL IT WOULD BE PROPOSED TO MR. RENFROE TO DONATE
A SMALL CORNER OF THIS PROPERTY TO THE COUNTY WHICH WILL BE
USED AS A GARBAGE COLLECTION STATION. IT, WAS ALSO SUGGESTED THAT IF
MR. RENFROE DID NOT AGREE TO DONATE THIS CORNER, THAT THE COUNTY
OFFER TO BUY IT. THE BOARD AUTHORIZED THE ADMINISTRATOR TO SECURE
AN APPRAISAL OF THE DONALD RENFROE PROPERTY LOCATED ON A PART OF
LOT 17 A.A. BERRY'S SUBDIVISION IN SECTION 21, FLEMING,GRANT.
THE ADMINISTRATOR RECEIVED A LETTER FROM ALEX MACWILLIAM,
VERO BEACH BOARD OF REALTORS APPRAISING THE ABOVE LAND AT $1,000.00.
THE BOARD AUTHORIZED THE ADMINISTRATOR TO MOVE ALONG WITH THIS IN
ORDER TO OBTAIN A SMALL CORNER OF THE ABOVE PROPERTY TO USE AS A
GARBAGE COLLECTION STATION.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
MASSEY, THE APPLICATION OF OSSIE JORDAN FOR ADMISSION TO THE A.G.
HOLLEY STATE HOSPITAL WAS APPROVED.
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER
SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE STATE WITNESS PAYROLL
FOR COUNTY COURT, AUGUST, 1972 TERM IN THE AMOUNT OF $235.00:
THE STATE WITNESS PAYROLL FOR COUNTY COURT IN THE AMOUNT OF $125.00:
THE STATE WITNESS PAYROLL FOR COUNTY COURT IN THE AMOUNT OF $170.00:
THE STATE WITNESS PAYROLL FOR CIRCUIT COURT, FALL TERM, 1972 IN THE
AMOUNT OF $11.20; STATE WITNESS PAYROLL FOR COUNTY COURT IN THE AMOUNT
OF $170.00
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Book 129
THE SEVERAL BILLS AND ACCOUNTS AGAINST THE COUNTY, HAVING
BEEN AUDITED, WERE EXAMINED AND FOUND TO BE CORRECT WERE APPROVED A -h -h -
WARRANTS ISSUED IN SETTLEMENT OF SAME AS FOLLOWS*:' - GENERAL ~FUND NOS -c-':-
4978 - 5030 INCLUSIVE; ROAD AND BRIDGE FUND Nos, 2579 - 2617 INCLUSIVE;
FINE AND FORFEITURE FUND, Hos, 672-73, 684 -88; AND CAPITAL OUTLAY
FUND 131 - 132, SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE
OF THE CLERK OF THE CIRCUIT COURT, THE WARRANTS SO ISSUED FROM THE
RESPECTIVE FUNDS BEING. LISTED IN THE SUPPLEMENTAL MINUTE BOOK 'AS
PROVIDED BY THE RULES OF THE LEGISLATIVE 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 3:00 O'CLOCK P.I.
ATTEST:
I
LLOK LHAIRMAN
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DEC 6194
fjut -16 -,,,,.,.130