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Home My WebLink About12/11/1972v ' MONDAY, DECEMBER 1972 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY.- FLORIDA OUNTYvF/ molDA MET IN SPEC,\L SESSION ATHE Co| RT ^| '| . VERO ' B,^-"', FLORIDA�N �n � ^�E� |ER 7l l�� ' 11 - -'CLO '8� . ^�°° .~mu*r^ = �n� ��, �°"�" AT ��UU � �� '."... �RGSENT WER^ Anwx /EE |nv^ CHAIRMAN*; EDWARD J. ^�SS/' VICE .°U\I-'' ' y^rK U. DRlTENBAS; WILLARD W. SIEBERT '~ ]R w CHARD ' p" BOGOS ALSO PRESENT WERE JACK G. ]ENNlNGS^ C» Y 8nmlN STRA| ; P^n. �^ °" °"°°�no�u .^ EY TO THE BOARD OF COUNTY' Fnmm�lSSlO' 'NE8S; |,n, TuOMAS AND ELIZABETH F»RLANJ^ DEPUTY CLERKS. ' . THE CHAIRMAN CALLED THE MEETING TO ORDER AND STATED THAT ' THIS MEETING WAS CALLED TO DISCUSS THE PROGRESS OF THE COUNTY -WIDE SEWER AND WATER PLAN FOR INDIAN RIVER COUNTY WITH JAMES BElN0ORF" DR" DAVID SMITH AND WILLIAM SABlS, CONSULTING ENGINEERS. ' MR" BElNDORF RECOMMENDED TO THE BOARD THAT WHERE THERE ARE SECONDARY SEWER AND NATER SYSTEMS, PRIVATE DEVELOPERS AGREE TO DEED THE SYSTEM TO THE COUNTY, WHEN THE COUNTY IS SET TO INSTALL THE SYSTEM IN THEIR AREA, AT NO ADDITIONAL COST TO THE COUNTY. THIS RECOMMENDATION WOULD BE ADDED TO THE UTILITY FRANCHISE REQUIREMENTS. ' THE BOARD WAS IN AGREEMENT WITH MR, BElNDORF'S RECOMMENDATION 8 AND REQUESTED HIM TO MEET WITH OUR ATTORNEY TO PREPARE THIS AMENDMENT. AT THE REGULAR MEETING OF DECEMBER 6^ 1972, THE BOARD AGREED TO TABLE THE SIGNING OF AN AGREEMENT AND SUPPLEMENTAL AGREEMENT INVOLVING VISTA PROPERTIES OF VERO BEACH" INC., THE CITY OF VERO BEACH AND INDIAN RIVER COUNTY SO THE CONSULTING ENGINEERS COULD DISCUSS THEIR RECOMMENDATIONS WITH THE BOARD. THE CITY COUNCIL HAD APPROVED THE AGREEMENT TO SUPPLY SEWER AND WATER SERVICES To VISTA PROPERTIES l|S WI. THE COUNTY SCHEDULED T/ TAKE OVER THE SYSTEM WHEN THE COUNTY -WIDE SYSTEM IS ESTABLISHED. MR. AErNDORF DISCUSSED THE RECOMMENDATIONS WITH THE BOARD AND THE AGREEMENT WAS REVI8BD.T0 INCLUDE THE ENGINEER'S RECOMMENDATIONS. I DEC�� . ��^ ' ;�� 131 s STUART CAMPBELL, NEWLY ELECTED CITY COUNCILMAN WAS PRESENT AND STATED HE WAS IN DISAGREEMENT WITH THE AGREEMENT THAT WAS SIGNED BY THE CITY COUNCIL BECAUSE, IN HIS OPINION, NOT ENOUGH THOUGHT OR CONSIDERATION WENT INTO IT BEFORE SIGNING. HE REQUESTED THAT THE BOARD NOT SIGN THE AGREEMENT SO THAT THE CITY COUNCIL CAN HAVE TIME FOR FURTHER INVESTIGATION AND RESEARCH, MR. CAMPBELL FURTHER STATED HE WAS OPPOSED TO THIS AGREEMENT BECAUSE THERE ARE AREAS IMMEDIATELY OUTSIDE THE CITY THAT ARE NOT BEING SERVICED.THAT DESERVE CONSIDERATION. MAYOR ALFRED FLETCHER APPEARED AND EXPRESSED OPPOSITION TO PROVIDING SERVICES TO VISTA PROPERTIES. MAYOR FLETCHER FURTHER STATED THE CITY COUNCIL WOULD LIKE TO WORK WITH THE BOARD OF COUNTY COMMISSIONERS IN ORDER TO DETERMINE AREAS TO BE SERVICED. THE MAYOR WAS 'INFORMED THAT THERE*WERE TWO WORKSHOP MEETINGS WITH CITY AND COUNTY ENGINEERS) AND CITY AND COUNTY OFFICIALS,AND THAT CITY ENGINEERS ARE WORKING ON BOUNDARIES TO.BE PRESENTED TO THE CITY COUNCIL AND THE BOARD OF COUNTY COMMISSIONERS. IT WAS FURTHER STATED THAT THE FEDERAL GOVERNMENT WILL NOT GRANT FEDERAL ASSISTANCE UNTIL BOUNDARIES ARE SET. THE MAYOR TENTATIVELY SCHEDULED A MEETING WITH CITY AND COUNTY ENGINEERS TO DISCUSS BOUNDARIES ON WEDNESDAY, DECEMBER 13, 1972. AT THAT TIME, .JOHN CALMES, REPRESENTING VISTA PROPERTIES OF VERO BEACH, INC. WITHDREW THE AGREEMENT AND SUPPLEMENTAL AGREEMENT AND STATED HE WILL RENEGOTIATE WITH THE CITY. VAL BRENNAN, PLANNING DIRECTOR, APPEARED AND INFORMED THE BOARD THAT HE RECEIVED A LETTER FROM THE EAST CENTRAL FLORIDA REGIONAL PLANNING COUNCIL WHICH STATED THAT INDIAN RIVER COUNTY CERTIFICATION IS NO LONGER IN FORCE. -BECAUSE THE COUNTY DOES NOT HAVE A MASTER SEWER AND WATER PLAN. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY -ADOPTED THE FOLLOWING RESOLUTION. DEC`� foo s fa .1` RESOLUTION N0. 72=76 BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that this Board unanimously adopts and approves the Area - Wide Water and Sewer -Plan for Indian River County, Florida, a joint venture as prepared by Smith -Davis and Associates, Inc., Gainesville and Lakeland, Florida and Beindorf and Associates, Inc., Vero Beach and Fort Pierce, Florida, Engineers, and dated February, 1972. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY ACCEPTED THE BID AS PRESENTED AT THE MEETING OF DECEMBER 6, 1972 OF T.F. SEABRIDGE, WEST PALM BEACH, FLORIDA FOR CLOSETS AND WASH BOWLS FOR THE COUNTY .JAIL, AS BEING THE LOWEST AND BEST BID MEETING SPECIFICATIONS, IN THE AMOUNT OF $6,447.00. ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY 'COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ISSUED TENTATIVE APPROVAL OF RIVER RIDGE ESTATES SUBDIVISION. WILLIAM SABIS•INFORMED THE BOARDS AGREEMENTS FOR LEGAL SERVICES AND ENGINEERING SERVICES ARE REQUIRED BY FARMERS HOME ADMINISTRATION IN ORDER TO FILE FOR A FEDERAL GRANT FOR THE COUNTY- WIDE SEWER AND WATER SYSTEM, ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE ENGINEERS AND THE ATTORNEY TO PREPARE THE NECESSARY CONTRACTS TO BE PRESENTED TO THE BOARD t BEFORE THE NEXT REGULAR MEETING SO THEY CAN HAVE TIME TO REVIEW IT IN ORDER TO MAKE A DECISION AT THE NEXT MEETING. MR. SABIS STATED THAT THE COUNTY WOULD BE ELIGIBLE FOR A GRANT FROM THE U.S. ENVIRONMENTAL PROTECTION AGENCY IF AN INTERIM PLAN OF THE COUNTY -WIDE SEWER AND WATER SYSTEM,IS PREPARED AND SUB- MITTED. e DEC 1 Tq POOR 16 x.33 flN MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED SVERDRUP & PARCELS AND ASSOCIATES, INC. AND BEINDORF AND ASSOCIATES. INC. TO PREPARE A COST PROPOSAL FOR AN INTERIM PLAN FOR THE U.S. ENVIRONMENTAL PROTECTION AGENCY IN ORDER TO SECURE A GRANT AND PRESENT IT TO THE BOARD FOR REVIEW. . ..... ... . ... . THERE BEING NO FURTHER BUSINESS. ON MOTION MADE, SECONDED AND-CARRIED, THE BOARD ADJOURNED AT 1:50 O'CLOCK P.M. ATTEST: ........ ERK HAIRMAN s