HomeMy WebLinkAbout5/23/1973WEDNESDAY. MAY 23',. 1973
THE BOARD OF COUNTY COMMISSIONER OF INDIAN RIVER COUNTY
FLORIDA MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH,
1
FLORIDA ON WEDNESDAY, MAY 23, 1973 AT 8:30 O'CLOCK A.M. PRESENT
WERE ALMA LEE Loy, CHAIRMAN: EDWARD J. MASSEY$ VICE CHAIRMAN: a
WILLARD W. SIEBERT, JR.: .JACK U. DRITENBAS AND RICHARD P. BOGOSIAN.
ALSO PRESENT WERE JACK G. .JENNINGS, COUNTY ADMINISTRATOR: PAUL
D. BURCH, ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS AS ABSENT
DUE TO HIS SERVING NATIONAL GUARD RESERVE DUTY AND ATTORNEY KENNETH
PADGETT, .JR. SERVED IN HIS ABSENCE. ALSO PRESENT WERE L.S. THOMAS, 1,
ELIZABETH FORLANI, DEPUTY CLERKS AND CAPTAIN - JOHN MCCANTS.
THE CHAIRMAN CALLED THE MEETING TO ORDER AND ASKED IF THERE
WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE SPECIAL
MEETING OF MAY 7, 1973. THERE WERE NONE, AND ON MOTION BY COMMISSIONER
MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE MINUTES OF THE SPECIAL
MEETING OF MAY 7, 1973 WERE APPROVED AS WRITTEN.
THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS
TO THE MINUTES OF THE REGULAR MEETING OF MAY 9, 1973,
COMMISSIONER MASSEY REQUESTED THAT ON PAGE 7, LAST PARAGRAPH,
THE THIRD SENTENCE BE CHANGED TO READ AS FOLLOW: "SECONDED BY
COMMISSIONER DRITENBAS, COMMISSIONER BOGOSIAN VOTED AGAINST THE
MOTION, THE BOARD ADOPTED ORDINANCE 73-7 (ITEM NO. 1 OF THE LEGAL NOTICE)".
COMMISSIONER MASSEY ALSO REQUESTED ON PAGE 14, LAST
PARAGRAPH, THE FOLLOWING SENTENCE BE ADDED. "COMMISSIONER BOGOSIAN
AND COMMISSIONER DRITENBAS WERE OPPOSED TO THE MOTION".
COMMISSIONER SIEBERT REQUESTED THAT ON PAGE 14, EIGHTH
PARAGRAPH SHOULD READ AS FOLLOWS: "COMMISSIONER SIEBERT EXPLAINED
THAT HIS REASON FOR DENYING THIS ZONING CHANGE IS BASED ON THERE BEING
INSUFFICIENT CONTROL FOR THE FUTURE DEVELOPMENT OF THE PROPERTY,
COMMISSIONER SIEBERT ALSO REQUESTED THAT THE PETITION
SUBMITTED BY W.E. (KINKY) ORTH, REPRESENTING INDIAN RIVER FLYING
SERVICE FOR REZONING OF THE HIBISCUS AIRPORT BE MADE A PART OF THE
MINUTES OF MAY 9, 1973.
01
ont 1:63,� .
MAY 2 31973
THESE CORRECTIONS HAVING BEEN MADE, ON MOTION BY
COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY, THE
BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING
OF MAY 9TH, 1973, AS WRITTEN.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
BOGOSIAN, THE BOARD UNANIMOUSLY AUTHORIZED THE COUNTY COMMISSIONERS
COUNTY.ADMINISTRATOR AND COUNTY- ATTORNEY TO ATTEND THE NATIONAL
ASSOCIATION OF COUNTIES ANNUAL,CONFERENCE IN DALLAS, TEXAS
ON JULY 22 25, 1973.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
DRITENBAS, THE BOARD UNANIMOUSLY APPROVED RESCHEDULING THE
REGULAR MEETING OF THE BOARD FROM .JULY 11, AND 25TH, 1973 TO
.JULY 5 AND 18TH. 1973.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED THE OUT -OF -COUNTY TRAVEL
FOR VAL BRENNAN, PLANNING DIRECTOR TO ATTEND THE ANNUAL CONVENTION
OF PLANNING AND ZONING IN TAMPA, FLORIDA ON .JUNE 6TH AND 7TH,
1973.
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER
DRITENBAS, THE BOARD UNANIMOUSLY APPROVED THE CORPS OF ENGINEERS,
DEPARTMENT OF THE ARMY SAJSP PERMIT 73-0476 FOR FLORIDA POWER
9 LIGHT COMPANY TO INSTALL A SUBMARINE ELECTRIC CABLE IN AND
ACROSS THE INTRACOASTAL WATERWAY.
THE DEPARTMENT OF THE ARMY, CORPS OF ENGINEERS, HAS RECEIVED
APPLICATION FROM DONALD WILLIAMSON, CIO TOTAL DEVELOPMENT INC.
TO DREDGE AN ACCESS CHANNEL AND REMOVE A PLUG TO CONNECT TO
EXISTING UPLAND CANALS LOCATED BETWEEN SEBASTIAN AND WABASSO.
THE SPOIL WOULD BE,PLACED ON APPLICANT'S UPLAND AND RETAINED
BY PLACING GRASS ON SLOPES. THE PURPOSE OF THE PROJECT IS FOR
A HOUSING DEVELOPMENT AND DOCK FACILITIES.
THE ADMINISTRATOR INFORMED THE BOARD OF LETTERS RECEIVED
FROM THE VERO BEACH ANGLERS CLUB AND HOME OWNERS OF FLORAVON
SHORES, WHO ARE IN OPPOSITION TO DREDGING THE CHANNEL.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER,
-2-
BOGOSIAN, THE BOARD UNANIMOUSLY OPPOSED THE ISSUING OF A SAJSP
PERMIT --No- 73-0168 TO APPLICANT DONALD WILLIAMSON. C/O
TOTAL DEVELOPMENT INC.
THE ADMINISTRATOR STATED HE HAS ACCEPTED APPLICATIONS
FOR THE POSITION OF LIFEGUARDS AT WABASSO AND AMBERSAND BEACHES.
THE BOARD AUTHORIZED THE ADMINISTRATOR TO FILL THESE POSITIONS
THE ADMINISTRATOR WAS IN RECEIPT OF A LETTER FROM DAN
CALLAHAN, PROGRAM SPECIALIST, DEPARTMENT . OF RECREATION STATING
THAT THE SUMMER RECREATION PROGRAM AT.KiwANIs-HOBART PARK WILL
BEGIN JUNE 18TH AND END AUGUST 3RD. 1973, A copy OF THIS LETTER
WAS SENT To DOUGLAS HEINMILLER,. WHO IS INTERESTED IN USING THE
LAKE IN THE PARK FOR DIVING PURPOSES,.
THE ADMINISTRATOR READ A LETTER FROM CHARLES PARK,
DIRECTOR OF RECREATION REQUESTING THAT THE BEACH AREA AT KiWANIS-
HOBART PARK LAKE BE ENLARGED 40 TO 50 FEET BY FILLING THAT PORTION
OF THE LAKE WITH SAND. THE ADMINISTRATOR STATED THIS IS A BIG PROJECT
AND A STUDY IS NEEDED TO DO THE WORK REQUESTED BY MR. PARKS. THE
ADMINISTRATOR ALSO STATED HE WOULD DISCUSS AND REVIEW THIS SITUATION
WITH MR. PARKS.
CHAIRMANLoy STATED THAT THE COUNTY IS TRYING DESPERATELY TO
COMPLETE THE KiWANIs-HOBART PARK PROJECT SO THAT WE CAN RECEIVE
FINAL STATE APPROVAL AND THIS PROJECT SHOULD BE COMPLETED BEFORE
WE START ANOTHER PROJECT,
THE HOUR OF 9:30 O'CLOCK A.M. HAVING PASSED, THE DEPUTY
CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED.
TO WIT:
-3-
MAY 2 31973 -11�
VERO BEACH PRESS -JOURNAL
Published Weekly
i
Vero Beach, Indian River County, Florida
COUNTY OF INDIAN RIVER:
STATE OF FLORIDA
Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath
says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published
at Vero Beach inIndianRiver County, Florida; that the attached copy of advertisement, being
In the matter of x?79-t .,ter =.��l ge_
in the Court, was pub-
lished in said newspaper in the issues of
_^ 3 /o, .192-3
Affiant further says thattSaid Beach Press-Joumal is a newspaper published at
Vero Beach, in said Indian River County, and that the said newspaper has heretofore
.been continuously published in said Indian River County, Florida, weekly and has been entered
as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida
for period of one year next preceeding the first publication of the attached copy of adver-
tisement; and affiant further says that he has neither paid nor promised any person, firm or
corporation any discount, rebate, commission or refund for the purpose of securing this adver-
tisement for publication in the said newspaper.
Sworn to and subscribed before me this 0 day of_ A.D. 1923
(Business Manager)
(SEAu (Clerk of the Circuit Court, Indian River County, Florida)
NOTICE
Notice is hereby given that the
Board of County Commissioners Of
Indian River County will accept
sealed written bids up to the hour of
9:00 a.m.; May 23, 1973, for a Myear
lease of the following described land
to be leased only for the following
described purpose:
From the N. W. corner of S. W.
114 of the S. E. IA of Section 2,
Townsh)p 33 South, Range 39
East, run east a distance of 90
feet, thence run south a distance
of 75 feet to a point of beginning;
from said P.O.B., run east a
distance of 375 feet, thence run
south a distance of 540 feet,
thence run west a distance of 375
feet, thence run north a distance
Of 540 feet to said P.O.B. —
Contalning 4.45 acres, more or
less.
PROPOSED USE
To provide low cost, multiple
family, low rental units to in-
dividuals or couples over sixty With
age exception for the handicapped.
Other terms and conditions may be
obtained from the office of the
County Administrator.
Bids will be opened at 9:30 a.m.,
May 23, 1973, in the County com-
mission Room of the Indian River
County Courthouse and the Board of
County Commissioners reserves the
right to reject any or all bids.
Board of County
Commissioners
of Indian River County,
Florida
By: Alma Lee Loy,
Chairman
May 3, 10, 1973.
THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE
NOTICE AND THE FOLLOWING SEALED BID WAS RECEIVED, OPEN AND READ
AS FOLLOWS:
-4-
MAY 2 3 1973 f
Honorable Board of County Commissioners
Indian River County, Florida
Vero Beach, Florida
Gentlemen:
Pursuant to Notice published in the Vero Beach Press.Journal under
dates of May 3 and May 10, 1973, in which your honorable body has given
notice that it will receive sealed written bids up to the hour,of
9:00 o'clock A.M. on May 23, 1973,..•for _:a, .99 -year lease on the following
described land lying and being in the City of Vero Beach, Indian River
County, Florida, and more particularly described as follows, to -wit:
From the NW corner of the SWQ of the SEh of Section 2,
Township 33 South, Range 39 East, run East a distance of
80 feet, thence run South a distance of 75 feet to a point
of beginning; from said P.O.B., run East a distance of 375
feet, thence run South a distance of 540 feet, thence run
West a distance of 375 feet, thence run North a distance of
540 feet to said P.O.B. - containing 4.65 acres, more or less;
and specifying that such bids will be received for such lease only for
the purpose of providing low-cost multiple family low rental units to
individuals and couples over sixty years of age, with age exceptions for
the handicapped, the undersigned non-profit corporation, organized and
existing under the laws of the State of Florida, hereby submits its bid
for such lease as follows:
1. The undersigned corporation desires to lease said property for a
term of 99 years.
2. Said property will be used by said corporation for the purpose of
providing at cost multiple family rental units to individuals or couples
over sixty years of age, with age exceptions for the handicapped, with
the amount of *rentals to be fixed at the actual cost of construction,
maintenance and operation.
As stated, this corporation was formed as a non-profit corporation for
the purpose of providing housing as herein specified and without any
profit to be made to any person, corporation or institution therefor.
The corporation, however, recognizes that in bidding for this lease it
is seeking property now owned by all of the people of Indian River County,
Florida, and that its utilization for non-profit purposes is such that in
all probability taxes will not be collected thereon, and, therefore, the
,,,corporation feels that there should be a reimbursement to the taxpayers
of Indian River County for the use of such property for the term of this
lease, even though no profit is to accrue to anyone thereon. Keeping
this in mind, therefore, and recognizing that the amount paid for the
lease must necessarily be added as a part of the cost of operation, the
undersigned corporation offers to pay to Indian River County the sum of
$99,000.00 for such lease payable at the rate of $1,000.00 per year
during the term of this lease.
Upon the acceptance of this offer, a lease will then be executed and
signed by this corporation with the Board of County Commissioners of
Indian River County embodying the terms and conditions as specified in
your published Notice of request for bids.
ST. FRANCIS MANOR OF VERO BEACH, FLORIDA, INC.
a Florida corporation non-profit)
By:
rank L. ora, President
Attest:
William . Bieschke, Secretary
MAY 2 31973
CHAIRMAN Loy STATED THE BOARD HAD RECEIVED A LETTER
FROM H. BACH NIELSEN, ACTING CITY MANAGER, CITY OF VERO BEACH
DATED MAY 3, 1973 INFORMING THE BOARD THAT THE CITY OF VERO
BEACH WISHES "FIRST REFUSAL" FOR THE ABOVE DESCRIBED PROPERTY.
THE CHAIRMAN THEN ASKED IF ANYONE PRESENT WISHED TO BE
.HEARD.
FRANK ZORC. WILLIAM BIESCHKE,JOSEPH EAGAN APPEARED
IN FAVOR OF THE ABOVE PROJECT,
COMMISSIONER SIEBERT ASKED MR. ZORC HOW THE NOISE..
LIGHTS FROM NIGHT BALLGAMES AND CHILDREN IN GENERAL FROM
THE RECREATION DEPARTMENT LOCATED NEXT TO THIS PROPERTY
WILL AFFECT THE ELDERLY RESIDENTS OF THIS HOUSING PROJECT.
MR. ZORC STATED HE DID NOT ANTICIPATE ANY PROBLEMS. THE
BOARD AGREED THAT POTENTIAL RESIDENTS OF THIS HOUSING PROJECT SHOULD
BE MADE FULLY AWARE OF THESE RECREATIONAL FACILITIES.
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER
MASSEY, THE BOARD UNANIMOUSLY ACCEPTED THE BID FROM ST. FRANCIS
MANOR OF VERO BEACH, FLORIDA, INC., A FLORIDA CORPORATION (NON-
PROFIT), SUBJECT TO THE TERMS AND CONDITIONS CONTAINED IN THE
SPECIFICATIONS OF THE BID AND SUBJECT TO THE PREPARATION AND
ACCEPTANCE OF A SUITABLE LEASE BY THE BOARD OF COUNTY COMMISSIONERS.
CHAIRMAN Loy STATED THAT ATTORNEY BURCH,WILL BE IN CONTACT
WITH MR. ZORC AND MR. BIESCHKE.
ATTORNEY KENNETH PADGETT, JR, LEFT THE MEETING AT 10:00
O'CLOCK A.M.
ROSEMARY RICHEY, SUPERVISOR OF ELECTION INTRODUCED
GEORGE GRIFFIS AND EDWARD O'DAY REPRESENTATIVES OF R . SCHOUP
CORP. MR. GRIFFIS AND MR. O'DAY EXPLAINED TO THE BOARD THE
WORKINGS OF A NEW VOTING MACHINE.
MRS. RICHEY STATED, AS A FUTURE PROJECT FOR THE BOARD'S
CONSIDERATION, THERE WILL BE A NEED FOR A SEPARATE BUILDING TO
HOUSE THE VOTING MACHINES.
-6-
Book 17 63
MAY 2 3 1973 d
MRS. RICHEY INTRODUCED BERNARD STECKER TO THE BOARD.
MR. STECKER WAS EMPLOYED TO DO MAINTENANCE WORK ON THE VOTING
MACHINES.
NORRIS OLSON, LOCAL MANAGER REPRESENTING MERRILL, LYNCH,
PIERCE, FENNER & SMITH, INC. INTRODUCED RICHARD REED, DONALD BROZYNA
AND BUCK EMERSON..
MR. REED GAVE ABOUT A 45 MINUTE.PRESENTATION WITH RESPECT
TO FINANCING THE NEW COUNTY WATER AND SEWER PROGRAM BY MEANS. OF
DIRECT NEGOTIATION IN THE PURCHASING OF.BONDS. MR. REED INDICATED
THAT IN THE EVENT FARMER'S HOME ADMINISTRATION DID MAKE THE LOAN AND/OR
GRANT TO.THE COUNTY, THAT THEY WOULD BE INTERESTED IN ANY BALANCE THAT
MIGHT BE LEFT. MR. REED, UPON DIRECT QUESTIONING BY THE COMMISSIONERS,
INDICATED THAT HE THOUGHT ON TODAY'S MARKET THE RATE WOULD BE IN
THE NEIGHBORHOOD OF 6 AND 6 1/4%.
DR. C.C. FLOOD, DIRECTOR, INDIAN RIVER COUNTY HEALTH
DEPARTMENT IS REQUESTING THAT MRS. ELSIE DAVIS BE,SENT TO THE
UNIVERSITY OF MISSISSIPPI TO BE TRAINED AS A FAMILY PLANNING NURSE
PRACTITIONER.
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER
MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED EDUCATIONAL LEAVE FOR MRS.
ELSIE DAVIS FROM .JANUARY 2, 1974 TO 14ARCH 30, 1974, AS REQUESTED BY
DR. C.C. FLOOD.
THE BOARD THEN ADJOURNED AT 12:00 O'CLOCK NOON AND
RECONVENED AT 1:30 O'CLOCK P.M.
ATTORNEY BURGH ENTERED THE MEETING AT 1;30 O'CLOCK P.M,
THE HOUR OF 1:30 O'CLOCK P.M. HAVING PASSED, THE DEPUTY
CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED,
TO WIT:
-7-
AY 2 3 1973
VERO BEACH PRESS -JOURNAL
Published Weekly
Vero Beach, Indian River County, Florida
NOTICE
COUNTY OF INDIAN RIVER:
NOTICE IS HEREBY GIVEN that
the Zoning Commission of Indian
STATE OF FLORIDA
River County, Florida, has made its
Before the undersigned authority personally appeared J. J. Schumann, Jr, who on Oath
final report recommending the
following Changes and additions to
says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published
the .Zoning Resolution Indian
at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, beingRiver
County, Florida, which said
h
�T
changesand additions are sub•
stantially as follows:
1. That the. Zoning Map be
changed in order that the following
• C
described property,. situated in
Indian River County, Florida, to-
---1n the matter of _--- ,-��- � 0--t
�-
wit:
_---- --�—
The North 1/2 of the SE Va of the
39, Township
NSouth f RangeSection
land lying and being In Indian
River County, Florida.
Be changed from A•Agricultural
in the
—�/—/ Court was pub-
District to R -IMP Mobile Hume
Park District.
public hearing in relation
Ifshed In said newspaper in the issues of `J
thereto at which parties In interest
, _
and citizens shall have an op-
portunity to be heard will be held by
&
the Board of County Commissioners
of Indian River County, Florida, in
the Commission Room, Indian River
Affiantfurther says that the said Vero Beach Press -Journal is a newspaper published at
County Courthouse, Vero Beach,
Florida, May 23, 1973, at 1:30 P.M.,
Vero Beach, in said Indian River County, and that the said newspaper has heretofore
been continuously published in said Indian River County, Florida, weekly has been
after which said public hearing, said
Board will take action thereon with
and entered
as second class mail matter at the post office in Vera Beach, in said Indian River County, Florida
respect to any other changes in
for a period of one year next preceeding the first publication of the attached copy of adver-
zoning of said above described
tisement; and affiant further says that he has neither paid nor promised any person, firm or
property or any lesser greater
corporation any discount, rebate, commission or refund for the purpose Of securing this adver-
area In the vicinity saidd property
tisement for publication in the said newspaper.
or pertaining to saai d changes as
shall appear proper.
Board of County
Sworn to and subscribed before me this ._ _ da of-__ 9
Y - A.D,�
Commissioners
-,
By: Alma Lee Loy,
rm
Chaian
Ch rm
April
(B973.
usiness Manager)
(SEAL) (Clerk of Ahercuit Court, Indian River County, Florida)
THE CHAIRMAN THEN ASKED IF ANYONE PRESENT WISHED TO
BE HEARD, THERE WERE NONE.
A MOTION WAS MADE BY COMMISSIONER $IEBERT, SECONDED BY
COMMISSIONER MASSEY, TO REZONE THIS PROPERTY FROM AGRICULTURAL
DISTRICT TO MOBILE NOME PARK DISTRICT.
COMMISSIONER BOGOSIAN REQUESTED FURTHER DISCUSSION AND
STATED THAT THE BOARD HAD ADOPTED A POLICY NOT TO APPROVE ANY REZONING
FOR MOBILE HOME PARKS.
COMMISSIONER $IEBERT AND COMMISSIONER MASSEY WITHDREW
THEIR MOTION.
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY DENIED THE ABOVE
REQUEST FOR REZONING.
MAY 2S197
A°
VERO BEACH PRESS -JOURNAL
Published Weekly
Vero Beach, Indian River County, Florida
NOTICE=
NOTICE IS HEREBY GIVEN that
the Zoning Commission of Indian
COUNTY OF INDIAN RIVER:
River County, Florida, has made its
STATE OF FLORIDA
final report recommending the
following changes and additions to
Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath
says that he is Business Manager of the Vero Beach Press-Joumal, a weekly newspaper
the Zoning Resolution of Indian
River County, Florida, which said
published
at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being
changes and additions are sub.
stantially as follows:
-
1. That the Zoning Map be
changed in order that the following
a -pC _f'-_
described property, situated in
---
Indian River County, Florida, to-
////�7
wit:
/.�`���E. ,n _
------ - vin the matter of c-f� j-e�g���
Ail of Blocks A through H
Cavalier Estates, . being a
Subdivision of the west 30.49
acres of Tract 15, Section 21,
Township 32 -South, Range 39- '
East, as shown on plat of Indian
River Farms Company
In the Court was pub-
Recorded in Plat Book 2, Page
25, St. Lucie County, Florida,
and now situated in Indian River
County, Florida.
lished in said newspaper in the issues of _�_____
ng d Restricted
Be Ch
strict to RSin
Family District,
A public hearing In relation
r
thereto at which parties in interest
and citizens shall have an op -
Affiant further says that the said Vero Beach Press -Journal is a newspaper published at
portunity to be heard will be held by
Vero Beach, in said Indian River County,and that the said news paper has heretofore
the Board of County Commissioners
been continuously published in said Indian River County, Florida, weekly and has been entered
of Indian River County, Florida, in
as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida
the Commission Room, Indian River
County Courthouse, Vero
for a period of one year next preceeding the first publication of the attached copy of adver-
Beach,
Florida, May 23, 1973, at 1:30 P.M„
tisement; and affiant further says that he has neither paid nor promised any person, firm or
after which said public hearing, said
corporation any discount, rebate, commission or refund for the purpose of securing this adver-
Board will take action thereon with
tisement for publication In the said newspaper.
respect to any other changes in
Sworn to and subscribed before this 12—
zoning of said above described
property or any lesser or greater
me __ _day of �_ A.D._._3 __
area in the vicinity of said property
or pertaining to said changes as
shall appear proper:
. •y i
Board of County
(Business Manager)
Commissioners
By: Alma Lee Loy,
Chairman
,
April 26, 1973.
(C erk of the cuit Court, Indian River County, Florida)
(SEAQ
THE CHAIRMAN THEN ASKED IF ANYONE PRESENT WISHED TO BE HEARD, THERE
WERE NONE AND ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED THE FOLLOWING
RESOLUTION.
_9_
MAY 2 3197���� "� ��. fi
r
k
r
t
RESOLUTION NO. 73-42.
WHEREAS, the Zoning Commission.of Indian River County, Elor
ida, did, after public hearing, make ;its .final teport recommend-
ing changes and additions to the Zoning Resolution of Indian River
County, Florida; and,
WHEREAS, this Board did publish its notice'of said recommended,
changes and additions and did, pursuant thereto, hold a public hear-
ing in relation thereto at which parties in interest and citizens
were heard: Now, therefore,
BE IT RESOLVED by the Board of County Commissioners of Indian
River County, Florida, that the Zoning Resolution of Indian River
County, Florida, and the accompanying'Zoning Map, be changed as
follows:
1. That the Zoning Map be changed in order that the following
..-� described property known as Cavalier Estates, situated in Indian
River County, Florida, to -wit:
All of Blocks "A" through "H", Cavalier Estates, being a
Subdivision of the West 30.49 acres of Tract 15, Section
21, Township 32 -South, Range 39 -East, as shown on plat of
Indian River Farms Company Recorded in Plat Book 2, Page
25, St. Lucie County, Florida, and now situated in Indian
River County, Florida.
Be changed from M-1 Restricted Industrial District to R-1
Single Family District.
All within the meaning and intent and as set forth and described
in said Zoning Regulation.
-10-
MAY 2 3197 1.7_ � 7
J
GROLIER PROPERTIES (TWIN LAKES MOBILE HOME PARK)
ARE REQUESTING REZONING FROM TRANSIENT MOBILE HOME PARK TO
MOBILE HOME PARK.
THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE
HEARD.
VAL BRENNAN, PLANNING DIRECTOR, STATED THAT THE PLANNING
AND`ZONING COMMISSION RECOMMENDED THAT THIS REZONING BE APPROVED
SUBJECT TO SITE PLANS BEING SUBMITTED TO THE PLANNING DEPARTMENT
FOR THEIR EVALUATION AND RECOMMENDATION PRIOR TO THIS PUBLIC
HEARING BEFORE THE BOARD OF COUNTY COMMISSIONERS. MR. BRENNAN
FURTHER STATED THAT THE PLANS WERE HANDED TO HIM THIS MORNING
AND HIS DEPARTMENT HAS NOT HAD THE OPPORTUNITY TO REVIEW.
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER
SIEBERT, THE BOARD UNANIMOUSLY APPROVED POSTPONING THIS PUBLIC
NEARING UNTIL THE PLANNING DEPARTMENT REVIEWS THESE SITE PLANS.
THE ZONING COMMISSIONER ON MAY 17, 1973 DENIED THE
REQUEST FROM .JOHN AND CECELIA BARBATO TO REZONE LOTS 4 - 13,
BLOCK C, GRANADA GARDENS SUBDIVISION, FROM C-1 COMMERCIAL DISTRICT
TO R-1RM, RESIDENCE - MOBILE HOME ,DISTRICT. THE BARBATO'S
HAVE IO DAYS IN WHICH TO FILE A NOTICE OF APPEAL,
THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD.-
THERE
EARD,THERE WERE NONE AND ON MOTION BY COMMISSIONER DRITENBAS, SECONDED
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED POSTPONING THIS
PUBLIC HEARING TO ALLOW JOHN AND CECELIA BARBATO SUFFICIENT TIME
TO FILE A NOTICE OF APPEAL.
THE HOUR OF 2 -LOO O'CLOCK P.M. HAYING PASSED THE DEPUTY
CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED,
TO WIT:
El
IWAY 2 31973
-11-
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AGRICULTURE
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S. R. AO
LEGEND
A
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R-3 MULTIPLE DWELLING
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I
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LEGEND
A
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R-3 MULTIPLE DWELLING
B-1
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I
VAL BRENNAN, PLANNING DIRECTOR, MADE THE PRESENTATION FOR
THE PROPOSED REZONING OF STATE Roan 60.
THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD.
.JETHRO K. CRANG III, AND .JETHRO K. CRANG IV, REPRESENTING
ROSEWOOD GROVES, INC. APPEARED AND INFORMED THE BOARD THAT THIS
PROPERTY HAS BEEN IN THE FAMILY FOR 50 YEARS AND REQUESTED THAT
IT NOT BE REZONED TO AGRICULTURE, BUT,LEFT AS R-1, SINGLE FAMILY.
STEVE HENDERSON, ATTORNEY APPEARED STATING HIS CLIENTS
WERE OPPOSED TO THE REZONING OF THEIR PROPERTY FROM R-1 TO
AGRICULTURE..
DR. HERBERT KALE, REPRESENTING'THE PELICAN ISLAND
AUDUBON SOCIETY, APPEARED STATING THE AUDUBON SOCIETY FULLY SUPPORTS
THE CONCEPT OF THIS .PLAN FOR STATE ROAD 60. DR. KALE REQUESTED
THE BOARDS CONSIDERATION REGARDING A PARCEL OF LAND ON STATE ROAD
60 THAT WAS REZONED TO R-1MP, MOBILE HOME PARK AND C-1 COMMERCIAL
BACK IN APRIL 1972. DR. KALE FURTHER STATED THAT THIS PROPERTY
HAS BEEN SOLD AND IT IS HIS FEELINGS THAT THIS PROPERTY SHOULD BE
REZONED TO R-1 SINGLE FAMILY OR AGRICULTURE TO FIT INTO THE OVERALL
PLAN FOR STATE ROAD 60.
MR. BRENNAN STATED THAT A SITE PLAN WAS FILED ON THE
PROPERTY THAT DR. KALE REFERS TO AND ANY CHANGE IN OWNERSHIP MUST
BUILD TO:"CONFORM WITH SITE PLAN THAT WAS SUBMITTED OR COME BEFORE
THIS BOARD WITH A REVISED SITE PLAN.
GORDON SOWERS APPEARED IN OPPOSITION TO THE ZONING CHANGE
OF HIS PROPERTY FROM R-1 TO AGRICULTURE.
EUGENE SKINNER APPEARED IN OPPOSITION TO THE ZONING CHANGE
OF HIS PROPERTY FROM COMMERCIAL TO R-1, SINGLE FAMILY.
ARNOLD VAN LOON APPEARED IN OPPOSITION TO THE ZONING
CHANGE OF HIS PROPERTY FROM COMMERCIAL TO R-1, SINGLE FAMILY.
DEWEY WALKER, ZONING DIRECTION PRESENTED A LETTER FROM
.JAMES N. YOUNG REQUESTING THE NORTH' ACRES OF TRACT 4,
SECTION 1, TOWNSHIP 33S, RANGE 38E BE REZONED FROM R-1 SINGLE
FAMILY TO R-lE, COUNTY ESTATES,
THE BOARD STATED THAT THE PLANNING AND ZONING COMMISSION
HAVE. DONE A FINE JOB, BUT WERE AMAZED AT THE VAST AMOUNT OF PROPERTY,
OTHER THAN THE "CORRIDOR" BEING REZONED AGRICULTURE. IT WAS THE
-13-
MAY 2 3 19 3
FOR: 17 i r,s,r 71
I1
.4
BOARD'S FEELING THAT ATTENTION BE.DIRECTED TO THE REZONING OF STATE
ROAD 60 "CORRIDOR" AND CONTINUE THIS PUBLIC HEARING IN TWO WEEKS
TO DISCUSS THE ENVIRON AREA. THIS WOULD GIVE PROPERTY OWNERS IN
THIS AREA ANOTHER CHANCE TO SPEAK TO.THis BOARD.
MAYOR ROLAND MILLER APPEARED TO DISPUTE DR. KALES'
REMARKS REGARDING THE CHANGE OF OWNERSHIP OF CERTAIN PROPERTY
ON STATE ROAD 60 THAT WAS REZONED To R -IMP AND COMMERCIAL IN
APRIL 1972. MAYOR MILLER STATED THAT THE PROPERTY IN QUESTION HAS
NOT BEEN SOLD AND IS UNDER THE SAME OWNERSHIP.
DR. KALE WITHDREW HIS PREVIOUS COMMENTS.
JOHN SAWYERS APPEARED INOPPOSITIONTO THE REZONING OF
HIS PROPERTY,
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER
SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE CHANGING OF THE
ZONING ORDINANCE ON THAT PROPERTY LYING WITHIN 2,640 FEET OF THE
CENTER LINE OF STATE ROAD 60 FROM ITS INTERSECTION WITH THE WEST
BOUNDARY LINE OF THE CITY OF VERO BEACH, FLORIDA, WEST TO THE
WEST BOUNDARY LINE OF TRACTS 24-7010 AND 15, SECTION 5, TOWNSHIP 33SoUTH,
RANGE 38 EAST, IN ACCORDANCE WITH THE STATE ROAD 60 "CORRIDOR"
ZONING PLAN AS PREPARED BY THE INDIAN RIVER COUNTY PLANNING
COMMISSION AND AS ADVERTISED IN THE VERO BEACH PRESS JOURNAL ON
MAY 6.- 1973 AND PRESENTED TO THIS BOARD AT TODAYS HEARINGV.-
MR. *BRENNAN WAS AUTHORIZED TO PREPARE A ZONING ATLAS AND THE.
CHAIRMAN WAS AUTHORIZED TO SIGN THE FOLLOWING RESOLUTION.
MAY 2 31973 ,
-14-
Boot V
. .4
.. 72
'A
RESOLUTION NO. 73-43
WHEREAS, the Zoning Commission of Indian River County,
Florida, did, after public hearing, make its final report recommending
changes and additions to the Zoning Ordinance of Indian River County,
Florida; and,
WHEREAS, this Board did publish its notice of said recom-
mended changes and additions and did, pursuant thereto, hold a public
hearing in relation thereto at which parties in interest and citizens
were heard: Now, therefore,.
BE IT RESOLVED by the Board of County Commissioners
of Indian River County, Florida, that the Zoning Ordinance of Indian
River County, Florida, and the accompanying Zoning Map be changed
as follows:
1. That the zoning in that property lying within 2, 640 feet
of the Center line of State Road 60, from its intersection with the
West boundary line of the City of Vero Beach, Florida, West to the
West boundary line of Tracts 2, 7, 10 and 15, Section 5, Township
33 South, Range 38 East, be changed in accordance with that Zoning
as shown on Zoning Maps Numbers 8C, 8D, 8E, 8F, and
8G, approved and signed by the Chairman this 23rd day of
May, 1973.
ATTEST:
MAY 2 31973
BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY, FLORIDA
By Gam ,.e ('2/
Alma Lee Loy, Chairman
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE CONTINUATION
OF THIS PUBLIC HEARING FOR TWO WEEKS - ,JUNE 6, 1973 AT 10:00 O'CLOCK
A.M., TO DISCUSS THE BALANCE OF THE ENVIRON AREA .
STEVE HENDERSON, ATTORNEY REPRESENTING TREASURE COAST
UTILITIES COMPANY APPEARED REQUESTING A CONTINUANCE OF A PUBLIC
HEARING SCHEDULED FOR TODAY REGARDING_THE OBTAINING OF AN
ASSIGNMENT OF A PORTION OF A SEWER FRANCHISE OWNED BY MID -
FLORIDA UTILITIES, INC. BECAUSE HE DID NOT HAVE COMPLETE INFORMATION.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED CONTINUING
THIS PUBLIC HEARING AT THE NEXT MEETING AS REQUESTED BY
STEVE HENDERSON.
AT THE REGULAR MEETING OF THE COUNTY COMMISSIONERS ON
APRIL 18, 1973, A PUBLIC HEARING WAS HELD REGARDING VISTA PROPERTIES,
INC. OBTAINING A COUNTY SEWER AND WATER FRANCHISE FOR THEIR VISTA
ROYALE DEVELOPMENT. THE BOARD WAS INFORMED THAT ECOLOGICAL UTILITIES,
INC. HAS AN EXCLUSIVE FRANCHISE IN THAT AREA. A CONTINUATION OF THAT
PUBLIC HEARING UNTIL'MAY 9TH, 1973 WAS APPROVED.
AT THE REGULAR MEETING OF THE COUNTY COMMISSIONERS ON
MAY 9TH, 1973 THE PUBLIC HEARING REGARDING VISTA PROPERTIES, INC.
OBTAINING A COUNTY SEWER AND WATER FRANCHISE FOR THEIR VISTA ROYALE
DEVELOPMENT CONTINUED AND THE BOARD WAS INFORMED THAT AN AGREEMENT
HAS BEEN PREPARED WHEREBY VISTA PROPERTIES, INC. WILL CONSTRUCT A
SEWER AND WATER TREATMENT PLANT AND WHEN THIS PLANT IS COMPLETED
IT WILL BE TURNED OVER TO ECOLOGICAL UTILITIES, INC. THIS AGREEMENT
WAS NOT SIGNED. THE BOARD REQUESTED VISTA PROPERTIES, INC. TO DELAY
SIGNING THIS AGREEMENT FOR 30 DAYS AND REQUESTED THE COUNTY
CONSULTING ENGINEERS TO PROCEED IMMEDIATELY ON AN EVALUATION AND
APPRAISAL OF INDIAN RIVER COUNTY'S FRANCHISE WITH ECOLOGICAL
UTILITIES, INC. THE BOARD ALSO APPROVED A CONTINUATION OF THIS
PUBLIC HEARING UNTIL MAY 23, 1973.
-16-
took 17 74 .
ml
I
AT THE P.EGULAR MEETING OF THE COUNTY COMMISSIONERS
ON MAY 23RD, 1973 THE PUBLIC HEARING REGARDING OBTAINING A
COUNTY SEWER AND WATER FRANCHISE FOR THEIR VISTA ROYALE DEVELOPMENT
WAS CONTINUED.
ATTORNEY BURCH PRESENTED AFFIDAVITS AND LETTERS FROM
RESIDENTS REQUESTING WATER SERVICE FROM ECOLOGICAL UTILITIES, INC.
APPROXIMATELY ONE YEAR AGO AND AS YET HAVE NOT RECEIVED SERVICE,
THESE RESIDENTS.ARE LOCATED JUST OUTSIDE THE AREA PRESENTLY BEING
SERVICED BY ECOLOGICAL UTILITIES, INC. THESE AFFIDAVITS AND
LETTERS ARE HEREBY BEING MADE A PART OF THESE MINUTES.
t
MAY 2 319,73
-11
-17-
75
4
A F F I D A V I T $
STATE OF FLORIDA
COUNTY OF INDIAN RIVER
BEFORE ME, the undersigned authority, personally appeared
KENNETH H. COSMAN and EUNICE T. COS'4AN, his wife, who, after
being duly sworn, on oath, state as follows:
1. or about April 1, 1972 we wrote a letter to
Ecolog.icl1 Utilities, Inc. requesting water service to our
home locaAd at 270 6th Drive, S.W., Vero Beach, Florida.
,d
2. In reply to our request for service, we received a
letter dated April 14, 1972 from Mr. J. Peter Martin, a Vice
President for Ecological Utilities. The letter is attached
to this Affidavit for reference.
3. On April 21, 1972 we received a second letter from
Steven L. J. Lederer, the Market Manager for Ecological Utilities.
' Mr. Lederer requested that we locate our street for him and our
lot.
4. In response to Mr. Lederer's letter, we obtained a
map from the County and evidenced our street and lot.
5. Mr. Lederer, in the letter of April 21, 1972, stated
that we should organize our neighbors, who also wanted to
request service and that we would have to pay for the costs of
installation.
6. With the help of our neighbors, Mr. and Mrs. Jensen,
who live at 260 6th Drive, S.W., Vero Beach, Florida,. we
forwarded to Mr. Lederer the.following names of people requesting
servicer
Mr. and Mrs. Edward Farrell
Miss Lily Perron
Miss Irene Hamke
Mrs. Mary Scott
Mr. and Mrs. Godfrey DeTonnencour
Mr. and Mrs. Severt PR. Jensen
Mr. and Mrs. Myers
-18-
76
MAY 2 31973�`� ``:`
Mr. Richard Hadler
Mr. and Mrs. Charles Grossman
Some o& the people named above live much closer than 200' from
the existing water line and, in fact, one of them.lives right
across the street from where the existing water line ends.
7. We heard nothing in reply to our request, and went
up North to Rochester.
8. In late August we wrote to Ecological Utilities
re -affirming our request.
9. Upon our return to Vero Beach, we again wrote,
approximately the lst part of October, 1972, to Ecological
Utilities, and have heard nothing from Ecological Utilities
as to our requst for water service.
Further Affiants sayeth not.
-Kbnneth H. Cosman
Eunice T. Cosman
Sworn to and subscribed before me
this (X5,day of May, 1973.
Notary Public, State of Florida at Large
My Commission expires: /i//217
Notary Public, State of Ftwwj V W,;:.
My Commission Expires Nov. 12, 19-16.
(SEAL)
MAY 2 31973
S
2
4
x
4 t
:.
Mrs'. Kennotii H. C�tima:r
270 Eyth Dr.
Whispering Pa lms .
tYero Beach, Florida 329GO
Re: Service in Dixie Gt;rdens: Sul,.{ iv is i ��
Indian River Cciunt:y
Dear Mrs. Cosman:
' Your recent letter requestinui scrvi.rc:
referred to our Marketi mt depar ttm(',"t.
Y()u
'
shquld be hearing from us again hort;ty.
Very truly your.; .
_
ECOLOGICAL UTILITIES,
INC.
Dear Mrs. Cosmans
Our Company would be most desirous of providing you and your.
neighbors with water service. However, alter an initial exar;
ination of the available maps from our,Engineerinq Department.,
we .are unable to precisely locate 6th Drive, S. W.``
It would be of great assistance to us if you would beable to-
obtain a copy of a map showing a lot by lot designation of your
area. As you can see from the map I have enclosed, wn show no
such street.
If you cannot obtain a map, we might be able to determines, an
estimated cost if you would indicate the approximate IOClltion
of your home on this map and send it b"ack to .us.
We would be pleased to assist you and your neighbors to clevelop
a program whereby those homeowners who desire water service might
be able to obtain it.
A normae procedure for this situation would be for thos(• lot ou-ners
on any block adjacent to a block presently serviced by our compary,t,)
bear the adst of the line extension, and then be reimbursed as any
additional lot owners request service and pay _Z proportionate sha re
of the original contributions -in -aid -of -construction.,
yEn M11 A
4
f
J5
k'
al
Mrs. Kenneth H. cosman
APri,1 21ii 11)72
PA(;k;-2-,
If -you, can.get-together with
yourriei(jli))or.,-,* and providy* .'L4s::*A7xth
inforttation concerning, the
more specific:.,
lots . Lo
be � ne rv�--d 1:1 t i a -':1.
we would -then be in a better
position to
proviclu
you with z- is of
the _proposed extension,
dd
Very-,truly yours,
.ECOLOGICAL UTILITIES, INC.
Steven L. J. Lederer
Market Manager
SLJL/sk
encl.
_ he
s
d�
A F F I D A .V I T.
STATE OF FLORIDA
COUNTY OF INDIAN RIVER
BEFORE ME, the undersigned authority, -personally appeared
SEVERT M. JENSEN, who, after being duly sworn, on oath, states
as follows:
1. I'learned from the Cosmans that they were makinq.demand
;
for water service from Ecological Utilities. I live'righ�t next
door to the Cosmans at 260 - 6th Drive, S.W., Vero Beach, Florida,
with my wife, and we in turn requested service.
2. We had no response from Ecological.Utilities to our
request and on August 10, 1972 we wrote the letter attached
to this Affidavit to Ecological Utilities, Inc. c/o mr. Steven
L. J. Lederer. To this date, we have had no response to our
letter.
3. Mr. and Mrs. Cosman asked me.to help ^them locate our
lots, showing the neighbors who were requesting service from
s
Ecological Utilities on a map. I obtained the map from the
i
County and sent the same to Ecological Utilities. The map
showed the location of the streets, lots and names of the people
who wanted service.
4. The names on the map were:
Mr. and Mrs. Edward Farrell
Miss Lily Perron
Miss Irene Hamke
Mrs. Mary Scott
Mr. and Mrs. Godfrey DeTonnencour
Mr. and Mrs. Severt M. Jensen
Mr. and Mrs. Myers
Mr. and Mrs. Kenneth H. Cosman
Mr. Richard Hadler
Mr. and Mrs. Charles Grossman
0
MAY 2 31973
-23-
TZA
.
{Al
d
Further. Affiant sayeth nqt
Scvert M. Jens
Sworxi to, and subscribed
before me '
...
this L day bf May,
1973.
e
i
Notary Public, State.ot
Florida at Large
My Commission expires.
Notary Public. State of Florida at Large.
My Commis" Expiry Nov. 12, 1996.
(SF.AL)
i
1.
T .1
V14
C19C
V A
N9.
Eco`16,gioni Ut
2021' �'h Seco zit Ave
Liiami', ala: 331'
At L.J
Deir.
a.. Sir.
You 'ialve %a,l a 0
neiev bors .0 6JILan
Vke� Ktan et a Do
water. -service to a number of `ot;ier-.'.nk-t`bi
I � o rp., ,t rax
t.
it is: Ou.,.- under;ltmmllng .that you muld makt- Ft surVev
of situation,
:,the and advise etc
We. would be very interea3tpd in k noAm,
the :survey resuilts, M10 of 008tn'df such water o rT -
- - -
vic.e. are leaving on the 21-st of thle mont4
to be ,one perhAps s.Lx weels, arki ohould like reputt,
li
on the project before leaving if postible.
-
Thank you for intiediate replyl
Sincerely youru,
Ssivert. M. -Jensen."
charge of $75.00.
4. We never heard from Mr. Lederer again.
Further Affiants sayeth not.
it P cone
Irene Hamke
Sworn to and subscribed before me
this day of May, 1973.
Notary Public, state of Florida at Large
My Commission expires:
Notary Public, State of Florida at Largo.
(SEAL) My Commission Expires Nov. 12, 1976.
-26-
THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD, }
STEVE EEDERER,REPRESENTING ECOLOGICAL UTILITIES. INC.
STATED HE WAS NOT INFORMED OF THIS MEETING AND HIS ATTORNEY WAS NOT
PRESENT. MR. LEDERER SUGGESTED THAT THIS PUBLIC HEARING BE.CONTINUED
IN ORDER THAT HE MIGHT CONFER WITH HLS ATTORNEY AND PREPARE A
RESPONSE TO THE ABOVE AFFIDAVITS AND LETTERS.
.JAMES BEINDORF, COUNTY CONSULTING ENGINEER WAS AUTHORIZED
AT THE MEETING OF MAY 9, 1973 TO APPRAISE AND EVALUATE ECOLOGICAL
UTILITIES. INC. FRANCHISE WITH INDIAN RIVER COUNTY. MR. BEINDORF
STATED THAT HE DID NOT HAVE COMPLETE INFORMATION AT THIS TIME.
ATTORNEY BURCH STATED THAT SINCE ECOLOGICAL UTILITIES,
INC. HAS FAILED TO PROVIDE SERVICE TO PERSONS REQUESTING SERVICE
APPROXIMATELY ONE YEAR AGO HE RECOMMENDED THE BOARD PASS A
RESOLUTION RESTRICTING ECOLOGICAL UTILITIES, INC. FRANCHISE TO
THE AREA THEY ARE NOW PRESENTLY SERVICING,AS STATED IN SECTION
XII OF THE FRANCHISE BETWEEN ECOLOGICAL UTILITIES, INC. AND
INDIAN RIVER COUNTY.
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED A RESOLUTION
LIMITING THE FRANCHISE NOW HELD BY ECOLOGICAL UTILITIES, INC.
TO -THE FOLLOWING AREA..
_27_
8
MAY 2 319i3 eoa:.." .�k-
R E S O L' U T I O N NO, 73-44
WHEREAS, this Board did previously issue a water and
sewer franchise in part of Indian River County, Florida, to South-
ern Gulf Utilities, which franchise because of a corporate name
change was changed to Ecological Utilities, Inc. and
WHEREAS, Section XII of said franchise provides that
the franchise holder shall make available its water and sewer
system to any and all persons within the franchise area making
demand therefor within one year from the date of demand and
further provides that in the event the franchise holder fails to
provide service within one year to anyone making demand, the
County may by resolution limit the franchise area to that area
being serviced or such greater area as the Board shall determine,
and,
WHEREAS, this Board has determined that prior to
April 14, 1972, demand for service was made to the franchise
holder by not less than ten owners of residences in the franchise
area who were willing to pay for hook ups and services and the
franchise holder failed to provide service to those demanding
service within the .one year period provided for in the franchise
agreement,
NOW THEREFORE, BE IT RESOLVED BY THE BOARD
OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA,
that the Water and Sewer Franchise heretofore issued to Ecological
Utilities, Inc., is hereby limited to the following described area
for failure of the franchise holder to provide service to those making
demand therefore within one year of the demand:
Ecological Utilities, Inc. Franchise Area:
That part of Section 24, Township 33 South, Range 39 East,
Indian River County, Florida, bordered on the North by the Indian
River Farms Drainage District South Relief Canal: on the West by
the Indian River Farms Drainage District Lateral J. Canal; on the
South by Oslo Road; on the East by the Old Dixie Highway; also
-Zg-
Bout 17 86
a,
including that part of Section 19, Township 33 South, Range 39 East,
lying North of Oslo Road and West of Old Dixie Highway; the South
660 feet of the North 975. 70 feet of the Southwest quarter of the Southeast
quarter of Section 24, Township 33 South, Range 39 East lying West of
the .Lateral J.. Canal; that portion of Dixie Gardens Subdivision Unit
4, as per Plat Book 6, page 47, Indian River County, Public Records,
lying East of the Old Dixie Highway; and that part of Section 13,
Township 33 South, Range 39 East lying South of the South Relief
Canal and East of the Lateral J. Canal and West of the Old Dixie
Highway all of the above lying in Indian River County, Florida.
Passed this 23rd. day of May, 1973.
ATTEST:
MAY 2 3197
-29-
BOARD OF COUNTY COMMISSIONERS OF
INDIAN RIVER COUNTY, FLORIDA.
BY LJC� GT
Alma Lee Loy, Chairman
r
Boot.. 17 87
I
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD,UNANIMOUSLY DENIED THE REQUEST
FOR A COUNTY SEWER AND WATER FRANCHISE BY VISTA PROPERTIES, INC.
FOR THEIR VISTA ROYALE DEVELOPMENT.
ATTORNEY BURCH STATED THAT A CONTRACT MUST IMMEDIATELY
BE PREPARED BETWEEN INDIAN RIVER COUNTY AND VISTA PROPERTIES, INC.
WHEREBY VISTA PROPERTIES, INC. WILL ACT AS CONTRACTOR FOR INDIAN
RIVER COUNTY IN CONSTRUCTION OF THE.SEWER AND WATER TREATMENT
PLANT AT VISTA ROYALE DEVELOPMENT AND THEIR TURNING THIS SYSTEM
OVER TO THE COUNTY.
ATTORNEY BURCH, COMMISSIONER BOGOSIAN, COUNTY ADMINISTRATOR
.JACK G. .JENNINGS ANDJAMES BEINDORF, COUNTY CONSULTING ENGINEER WERE
APPOINTED AS A COMMITTEE TO BRING THIS.CONTRACT TOGETHER AND TO
SET-UP GUIDELINES FOR A UTILITY DEPARTMENT AND UTILITY COMMISSION
TO SERVE THIS BOARD.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED THE ABOVE NAMED
COMMITTEE TO PROCEED WITH THE DRAWING UP OF THE CONTRACT
BETWEEN INDIAN RIVER COUNTY AND VISTA PROPERTIES, INC. AND THE
PREPARATION OF GUIDELINES FOR SETTING UP A UTILITY DEPARTMENT AND
UTILITY COMMISSION.
THE BOARD ADVISED MR. BEINDORF TO COMPLETE THE EVALUATION
AND APPRAISAL OF ECOLOGICAL UTILITIES, INC. FRANCHISE WITH
INDIAN RIVER COUNTY.
WALLACE W. MCCORMICK, COUNTY SUPERVISOR, FARMERS
HOME ADMINISTRATION, APPEARED BEFORE THE BOARD WITH THE FINAL
APPLICATION FOR A LOAN FOR THE COUNTY -WIDE SEWER AND WATER SYSTEM
FROM U.S. DEPARTMENT OF AGRICULTURE, FARMERS HOME ADMINISTRATION.
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED THE
CHAIRMAN TO SIGN THE "LETTER OF INTENT TO MEET CONDITIONS",
DATED MAY 23, 1973 FROM THE U.S. DEPARTMENT OF AGRICULTURE,
FARMERS HOME ADMINISTRATION AND THE "PAYMENT AUTHORIZATION",
AS FOLLOWS:
-30-
MAY 2 3197)Batik 17 8
m
I
I
. 1
USDA -FHA 0.
Form FHA 442-7
(Rev. 12-1-67)
Nemo of Association
Floritln
OPERATING BUDGET
rd_ of co_ Cuunniasion rs. Tpd}nn er County,
Address
Indian River CountyCourt 11011se
County
State(Including ZIP Code)
Indian River
Florida
Borrower Fiscal Year
' 1 �I' � FUL1
Vo i4v
From Oeteb r 1 To SeUtember 30
Year
19-25
197ls_
1977
19—
CASH ON HAND AT BEGINNING OF PERIOD:
INCOME:
:�.,«e...
JI _S.awt%r - _—
'—Uyd"nf, Rental
F.F.,Ass"gM411t - 20 yts. 6 Rerce+±t
t,nterest - FUA Loam _
� x,1108_
_458,.41a-
�4�AG
347,90
—54, 0
—65
_916,500
52.1,13r.
—44,-aQ
658_41
_614,500
69%6-,R08
--54,50054i50Cl-
6111 g4lfl
TOTAL INCOME
325 226.
,371,13
,
'TOTAL CASH AVAILABLE (CASH ON HAND) PLUS INCOME
182
213,60,
OPERATION AND MAINTENANCE EXPENSES:
Fines and Salaries
198i001
X1.3;600_
OFFICE EXPENSES (telephone rent supplies)
TAXES INSURANCE BONDS
FEES (accounting legal other)
1117RO
11.9110
15
15,000 -
—10s300 -
X16.*_400-_
9.5
Im
—1,.0_,.3
0
DIRECTOR TRAVEL AND EXPENSE
REPAIR TO FACILITIES AND EQUIPMENT
POWER MACHINERY AND EQUIPMENT HIRE
MISCELLANEOUS MATERIAL AND SUPPLIES
Etnplo_yea-)vne£ito
-kurcha-se - Wa+tar and S war Sprvirpa
—29,300—
—13,900—
-79,300-
—21,010)0
_286,700.
500
—11-
17
—2.q,30
1 _90
—UVY
—19x40
265,,E
29,39
—21+00
_286,10
TOTAL .__OPFRATION_AND MAINTAINANCF
_
635, 500
543,000
588,70
635,50('
CAPITAL IMPROVEMENTS: (OTHER THAN LOAN
OR GRANT FUNDS)
DEBT REPAYMENT:
FHA LOAN (Principal and Interest)
_1tA=lntereat_OnIV
_ 775,79
_ 654,350 654,350
OIG OO4_6o6_,DOO-60fi,00( ---.
— 775,798
— .6!,••.n�n
TOTAL DEBT REPAYMENT
RESERVE: (Amount to be added during year)
260„35,0 1.260 350 1,381,E 8
7.7,52 77-5$ _—ZZ.,S. 0
,38.1,798-
— 77,580.
—
TOTAL 0&M. DEBT REPAYMENT, CAPITAL
IMPROVEMENTS AND RESERVE
1 880 93_0' 1 926.63g 2.094,878-
7 0-%-'878
BALANCE AVAILABLE
1 444 2961 444.506 6
Ii,
CERTIFICATION: 1, the undersigned, as »? of the '
(appropriate official)
hereby certif hat th foreg ' g ' true ep correct and has eon adopted by Go erning Bo a><e
Sec Lary ,Ippropriat,a()jlivia!
aP0 - N
r•1 I A A A'1-_
I _
i, to- 1')-1-67)
MAY 2 3'1973
r�
N�11k l �`n;E00
_
APPLICANT
Board O$ COI1AtV haus Rives cd1113ty
APPROPRIATION
R ce (Ethnic Code)
Check Oke
W ❑1 N ❑2 O ❑3
Al ❑4 S ❑S
CASE NUMBER
09-3
TYPE OF SUBMISSION
❑x 1 -INITIAL ❑2 -SUBSEQUENT
NO. 01; INSTALLMENTS FIRST j�1�jST. DUE
�1
1115
INTEREST`�RATE
TSYP�E 0- ASSISTANCE
T
REPAYMENTS WITHIN DAYS PRIOR TO THIS LOAN
STATE & CO. MAIL CODE
09-147
RECEIPT NO. DATE
AMOUNT
VETERAN:
❑ 1 -YES ❑ 2 -NO
CHECK DATE AND AMOUNT OF:
SCHEDULE NO. $20,639,000-00
THIS SPACE FOR FINANCE
OFFICE USE ONLY (EM Loans)
IN
SF
FY
NO. ADV.
OL INDEBT.
I SUB.
I HEREBY CERTIFY that I am unable to obtain sufficient credit elsewhere -to finance my actual needs at reasonable rates and terms;
taking into consideration prevailing private and cooperative rates and terms in or near my community for loans for similar purposes and
periods of time. I agree to use, subject to and in accordance with regulations applicable to the type of assistance indicated above, and
request payment of the sum specified herein. I certify that no part of said sum has been received.
Bpi OF COUNT% CG " ICI ' IMW7 Fa= COMM
' ature pylao¢nt)
t\ / Ix,
I HEREBY CERTIFY that all of the committee and administrative determinations and certifications required by law or regulations
prerequisite to providing assistance of the type indicated above have been made and that evidence thereof is in the docket, and that all
requirements of pertinent regulations and laws have been complied with. I hereby approve the above-described assistance in the amount
set forth above, and by this document, subject to the availability of funds, the Government agrees to advance such amount to the applicant
for the purposes of and subject to the conditions prescribed by the laws and regulations applicable to this type of assistance.
Comptete for Operating & Emergency Loans Only BY AUTHORITY OF THE SECRETARY OF AGRICULTURE
The County Committee certification for the
cropyear ending ........................................
covers this loan. (Signct•ure of Approving Official)
Date Title
TO THE ABOVE NAMED APPLICANT: This is notice that your application for the above financial assistance from the Farmers Home
Administration has been approved, as indicated above, subject to availability of funds and other conditions required by the Farmers
Home Administration. If you have any questions contact the County Supervisor.
Amount stated above is verified as correct and funds are obligated for payment.
Date
(Signature of .Authorized Finance Office Official)
:t oPo-1972-7152-016/20 FHA 440.1 (Rev. 7-19-72)
' position Z
90 .
UNITED STATES DEPARTMENT OF AGRICULTURE
Form FHA 442-46 FARMERS HOME ADMINISTRATION
(Rev. 1-9-69)
LETTER OF INTENT TO MEET CONDITIONS
Date
TO: Farmers Home Administration
United States Department of Agriculture
303 mat 2nd St.
tllseecholLeq4 Flori" 33ic?2
my Office Add—)
We have reviewed and understand the conditions set forth in your letter dated
It is our intent to meet all of them not later than
30ARD OF CWNTi OnIONffis
MMIAN RSR COY
(NamafA .ciatio
AT=Ti By C
fe
Alma Lee LoyyMiairaga
#
/ (Title)
MAY 2 3 1973
*OPO 780--467
r
FHA 442-46 (Rev. 1-9-69)
Raul
s
Fprm ('?HA -M- A 442-18
;Page' 1
(Revisc3
M, T4 -D Sm&=SD% :�:tyW :i Or P.GRICULTim
Farmers "rcme Administration
%Public Body
Date: '
To: Board of County Commissioners, Indian River atg, F rida
From: County SUrn--Visor. T:A
niepp..hobPA Florida
This letter establishes conditions which must be understood and agreed to by
you before further consideration may be given to the application.
This letter is not to be considered as, _(loan} approval or as a 4
representation as to the availability of funds. The docket may be completed
on the basis of a loan not to exceed $ 20,639.000 -arid-%-ossnt-M.&L--t r*%ceed
-$ -----------------.If r -k makes the loan, the interest rate will be that
charged by FHA at the time of loan approval.
Please complete and return the attached Form FHP, 442-46, if you desire that
further consideration be given your application. g
If the conditions set forth in this letter are not met within 24 months
from the date hereof FHA may rescind its offer.
Repayment Schedule:
The' ' Sai11 be repayable over a period not exceeding 40 years from the
date,gf loan closing. Thefirst & second payments) will be due January l,•
following loan closing and will consist of interest only. The third payment
and all succeeding installments except the last installment will be due on
January 1, and will consist of bond maturities plus accrued interest.
Number of Users and Verification Required:
Prior to beginning construction, if interim financing is used or otherwise prior
to closing of the FHA loan, the Association will furnish evidence that 5153
water users and 5153 sewer users have agreed to pay monthly charges for
services to be received from the facility being financed.
®11-aew_water_users..3.�z're_,s,e.�3,ce-�xaa..mu�arac:i:.a-a-ii�a :.s,�t�:.a�.sa.Z .
oia�slda-eke-eaofate-3sr=-ts-; es-t-eo-�x-e� 11ec���. A member o
the State Director's staff will audit and authenticate the number of users
obtained and check evidence of required cash contributions, if a cash contributio-.
is required.
Contributions:
Each user shall contribute $ 0 cash toward the development of the pro-
ject when the User Agreement is executed. This c- contribution shall be used
as follows:
am
ori 17 9
•f
I1
1
1
i
-2I
establish a1 operatiao I=d
-
at. maintenance .
as ir3t +I
b• establish as inie-al reserve.
;t $ deposit is a s;:pervised ba=k account with loan funds.
c. at loan closing :or devela:.:w-t•
Interim Financia
The assaciation gill attempt to borrow funds from'commarcizl sources rthe
amount of the FHa loan. for the construction period .only. if sources
s are to be
it Erna com
mercial sources cannot be obtained,
letters frondavahesesubmted to the County
obtained stating that credit is e
supervisor.
Provided interim finaaciag is used, construction will not -begin nd legaltil construe
wo has ;
tion and bond bids are obtained and the necessary P
rocessla0 s
been completed to the Point to The C01"Ity
where the "Part Pay Estimatesedto-nns re tthat
sispervisor will approve Form F&4 442-i8,
funds are used for authorized purposes during the construction period.
is used, although a. binding co=itmeat has been made by the
If interim financing far was and other authorized ,
only those funds advanced to pay
Goveraneat, th.
and legally eligible expenses incurxecl by the association will be deemed by
i
Government to be interim coamercialthatethe �construction -oma is properly
thpe iiul11
iastruwents. The must be sur..
terad and that when the FBA loan is closed there is nage c1esS at the' is
secured. The FHa must insist on the following
the general contractor that he has been paid is full, � accor- s
a. an affidavit by e general
and that .he has Paid all sub-coatract`It,�`I
dance with the terms of 6..e contract,
matexialmen and laborers with;refpect tthc6ns+ecband closing,rfromybond pro-
be that he will nava to get h�s _final Pay -Mat
eeds and perhaps make some disburse.,.ents at that time to subcaatractozs and
suppliers.) "
a o eneIaeer that. the systeim has been constructed
b, a certificate by the consulting g
licable law and according to the plans and specifications
in accordance with app
approved by the Government. .
c.
the attorney that he. has been paid to date in accordance vita
A statement from
his agreement. - orl-
• -' - - It c,�ill be:.the_r,.5p
unqualYfiea 'oP�.aiofrom goad counsel will be required....
sibility of the association and its commercial lender _to ba.certsin that -bond
counsel employed 1, issue an unqualified opinion. �shasbbee paid ond eia full e
required to furnish evidence that the interim f�nxncing an will be closed and
When intexpended, the rim financing funds have been eM-o
permanent instruments will be issued to evidence the M indebtedness.
MAY 2 3197 � pout
�' . 9�
1
Securit Re uir�nents:
will consist of revenue bonds secured by a pledge of revenue from
S.curity other revenue required to support the loan
the facility being financed plus any
-r and sewer facility revenues.
including: First lien on wate
Title to Pro ert :
The Association will provide evidence of title satisfactory to the FHA for all
assets which will constitute security for the loan.
i
i
i
Organization: ;
the organized
The loan docket will include evidence that
Charter socir oraotheriactsgl
of enabling z
under state statutes such as a copy inion that the applicant has operation and maia-
legislation. The attorney is to provide as op
authority to carry the planned method of construction,
out {
,connection with the planned facility.
tenance and repayment in ti
Business Operations:
e that the Association
soon as the
The•bond ordinance will requirrodin the Stat establofhF as orida which is a
system becomes revenue
producing a depositary receive
member of the FDIC and which feretheterm ofigible ethehloan a special e laws of ifund da Qknown as
municipal funds and main y sewer system revenue fund." These
"Bd of o. Comm. Indianwater and
funds are to be kept separate from all other funds of the approved by thedFarme swill e
expended and used only as stipulated in a bond ordinance app of one -
Rome Administration. aA enteuntilcthisresrve taccwill bountereaches lthe amount ofated at tnone annual
tenth of the annual p ym
payment. e with the '
The Association will adopt ani
ordnance
A outlining accordant.opetion procedures for Exhibit
fohe
(6) of Florida Instruction
facility -
Th
The Association will furnish an outline of the management proce
sdures for the
of the perso
facility to include the name n(s) who will operate the facility
with a brief agreement between the person(s) and the Association showing
along It
services to be performed and wages to be paid.
Insurance and Bonding:
Property insurance, fire and extended coverage will be required on all above-
ground structures including equipment and machinery in an amount equal to the
zineer and aDproved by
replacement value as ecM
ended No insurance the project a ance will be required on water resehrvoirs,
Farmers Home Administration.
standpipes and elevated tanks.
i
,-MAY 2 3 X973
�Q� 7 94
000k, : It ;
17 ... " �
"A
4
Workman's compensation will be maintained as required by State law.
-public liability and property damage insurance will be maintained as recommended
an d approved by the FHA. If the Association will own
by the applicant's attorney
other vehicles that frequently will be driven over public'
trucks, tractors, or will be required.
liability and property damage insurance
highways, public
Fidelity -bond $ 1 000-00 ,000,on the position.of the treasurer and/or others
to the total amount Of funds
collections in an amount at least equal
who handle collec oan funs irequire. This
exclusive l
that will be on hand at any one time
to loan closing. Foorf m
FHA 440d-24,spositiondFidelity
bond will be obtained prior
Bond, will be used.
Construction Contract Documents and ,Bidding:
Exhibit J of M Instruction 442.1 will be followed by the Association and engi-
of this Exhibit are attached
neer or architect for all construction. Two copies
and one copy is to be delivered to your engineer or architect.
will be held after bid opening at a convenient
A pre -construction conference In attendance will be the designated represen ta-
ti
time to be scheduled by FHA.
tives of the Association, the consulting engineer, contractors' representatives
and FU personnel.
Accounts, Records and Audit Reports 2t9j1ired,
The Association will be required to keep accounts -and records on the operation
and apart from other records in accordance with the
of the facility separate
sociatious auditing firm set
Bond Ordinance. We suggest that the Association's develop a- e.
unless adequate -records -are already in use.
of records for this particular purpose
for maintaining such records of accounts will be selected
The person responsible
prior to loan closing -
It is imperative that the Association establish and maintain adequate business
and audits which will
management practices through a system of records, reports
assist the governing body in making effective decisions and thus help to insure
a successful operation.
FHA will be furnished management reports as Outlined in Parts IV, V and VI of
A copy Of this exhibit is attached along
-Exhibit D of FHA Instruction 442.1.
with copies of our forms to be used for periodic and annual reports.
Prior to loan closing the Association will enter into'a contract with a qualified
Requirements pertaining to audit reports
auditor to conduct the annual audit.
are contained -in a booklet, "FRA Instructions to Independent Certified Public
Two copies of this booklet are
Accountants and Licensed Public Accountants."
to 10 of the booklet for an example of an auditor -
attached. Please refer page
borrower written agreement.
All forms needed for required M reports will be furnished by this office.
000k, : It ;
17 ... " �
"A
4
r
_tdvertising for Private Lenders and Use of Recognized Bond Counsel:
The Association will be required to make a public offering of its bonds for
sale as soon as it has been determined that the facility can be completed within
the estimate.
Construction contract bids will be invited and opened prior to the advertising
of bonds. If no bids are received with an interest rate equal to the FHA rate
or less, FHA will purchase the bonds.
The Association's attorney will obtain the assistance of recognized bond counsel.
All documents necessary to close the interim financing loan and the.FHA loan
must be prepared by bond counsel.
Closing Instructions:
The loan will not be closed until the Regional Attorney has been furnished all i
the documents.required and has issued closing instructions. -The Association's
attorney will carry out the Regional Attorney's closing instructions aad'will
certify that the loan closed in accordance with the Regional Attorney's closing
instructions.
I
Prior to loan closing, the Association will adopt the Loan Agreement, Form
'FHA 442-47.
Other Requirements which Must be Met and Forms to be Completed:
A rate schedule will be adopted by the Association providing for the following
residential user rates:
Water Rate
First 2.000 gallons $ 5.00 per month - minimum
Next gallons $ per 1,000 gallons
Next gallons $ per 1,000 gallons
Next gallons $ per 1,000 gallons
All over 2,000 gallons $ 1.75 per 1,000 gallons
Commercial rates will be established as follows:
Water Rate
First 2.000 _gallons $ 5.00 per month - minimum
Next gallons $ per 1,000 gallons
Next gallons $ per 1,000 gallons
All over 2,000 gallons $ 1.75 per 1,000 gallons
All residential users of the services of the sewer system shall pay a monthly
rate of: 100 percent of water bill
Commercial users of the sewer system shall pay a monthly rate as follows:
100 percent of water bill
OIK17..tr;c6
f
e
i
6 d
All residents located in the service area regardless of race, color, creed, or --
level of income must be afforded an opportunity to become ;users of the facility.
The funds provided by FHA are subject to provisions of AL 17 (400). The Associa
tion must agree to comply with the requirements of this Administration letter by
executing Form FHA 400-4, "Nondiscrimination Agreement." The execution of this
form•must be authorized by the governing body.
The Association must provide for review and approval by the FHA, before construc-
tion begins, a positive program to encourage connections by all users as sdon as
the service is available. This program shall include:
a. An aggressive information program to be carried out during the construction
period.
b. Positive steps to assure that commercial installation services will be avail-
able to users.
C. Aggressive action to see that all signed users can finance their connections..
�i• l
i
If the Association decides to accept FHA services under the above conditions,
we will proceed to take the necessary steps to process the loan.
_C0 ty Supervisor
Enclosures
cc: State Office
District Supervisor _
MAY 2 3 1973 ry
1
okeechobee, Florida 33472
Board of County Cornissioners, Indian River County
%�ter and Sewer Application
STATE D=TDR, FAA Kay 23s 1973
Gainesville,. Florida
Mr. Jones and I net with the Board of County Commissioners of Indian
River County, Florida and presented the Letter of Conditions, The
Board in turn executed all pertinent documents.
Attached for your review are the following:
1. One ceay of Form FAA FLA 442-182 Letter of Conditions.
2. Original end one copy of Letter of Intent to Yeet Conditions.
3: Payer ent Puthorizeti.on in the amount of $20,639,000.00.
4. Form FAA 1x1,0-3, Record of Actions, in the amount of $20,639,000.00.
Form FHA 442-14, Aosociation Project Fund Analysis Domestic Water
System, $8,271,000.00.
6. Farm FFA 4412-14, Association Project Fund Analysis - Sewage
Collection, $7,521,000.00.
7• Form FITA 442-14, Association Project Fuad Analysis -Sewage
Treatments �4#814,000.00.
8. A signed and dated copy of Form FAA 442-7s Operating Budget,
WXUCE W. I=0101ICK
County Supervisor
aa: Board of County COMMissionerss Indian River County
District Supervisor
MAY 21-1973 '
BDDK 1..t A,'
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION
73-41, AUTHORIZING THE COUNTY ADMINISTRATOR', JACK G'.* JENN'I*NGS
MAKE APPLICATION FOR A REVOLVING LOAN
-31-
paw,,- .7
i1
%j
. RESOLUTION NO. 73-41
II •
It -
!i A RESOLUTION AUTHORIZING AND DIRECTING JACK G. JENNINGS OF TERr
�I COUNTY OF INDIAN RIVER, STATE OF FLORIDA, TO MAKE APPLICATION
FOR STATE OF FLORIDA ASSISTANCE UNDER THE STATE SEWAGE TREATMENT
REVOLVING LOAN PROGRAM.
II
WHEREAS, Indian River County, Florida proposed to construct a
regional sewerage system in the eastern half of the County for
j abatement of pollution; and
WHEREAS, it is deemed necessary and advisable to seek state
assistance for such construction;
NOW THEREFORE, BE IT RESOLVED BY THE Board of County Commissioners
i
of Indian River County, Florida: �.
i
1) That Jack G. Jennings, County Administrator, be and he is i
I
hereby authorized to execute and file an application on behalf:
of Indian River County with the Florida Department of Pollu-
f
tion Control for a loan.under the Sewage Treatment Revolving
•
Loan Program for the construction of a regional sewerage sys-
tem in the eastern half of the County. i
2) That the Board of County Commissioners intends to repay the
requested loan with the proceeds of the long-term FHA loan
when it is received.
i
3) That Jack G. Jennings, County Administrator, be and he is
hereby authorized to represent the County and is directed to
i
furnish such information as the Florida Department of Pollu-
tion Control may reasonably request in connection with the
application which is herein authorized to be filed.
-32-
.�
APPROVED AND ADOPTED BY TETE Board of County Commissioners of
• i t
`Indian River County, Florida, this 23rd day of May, 1973. j
1 'W. i e
t
�� ✓tYJ 4
�itj ALMA LEE LOY, CHAIRMAN /
BOARD OF COUNTY COMMISSION OF I
INDIAN -RIVER COUNTY, FLORIDA
ATTESTATION:
I, Ralph Harris, Clerk of the Circuit Court for Indian River
County, Florida, do hereby certify that the Resolution No. 73-41 I i
is true as passed and adopted by the Board of County Commissioners
of Indian River County, Florida, on the 23rd day of May, 1973.
i
Ralph Harris, Clerk of the Cir6ui ourt U—`
t
r+L,�� (.'. _' f�F,:�r (SEAL)
1
sr'f1
r
i
i
' I i
i
-33- :
MAY -2-3-1973z 1701
!
RRA:'A rr -
The follo-,A ng having been received is hereby being made a part
of these Minutes.
The following is a true and exact copy from the Minutes of
the Regular City Council Meeting of May 15, 1973.
"On motion by Councilman Campbell, seconded by Councilman
Gregg, discussion of the status of the Urban Forester was
added to the agenda by unanimous consent of Council..
Councilman Campbell advised Council that in speaking with
Dr. Herbert Kale, he learned that Vero Beach, as a City,
does not qualify for the full use of an Urban Forester. The
State agencies involved only work with counties in this pro-
gram, with rare exception.
Councilman Gregg reported that at the County Commission
Meeting he attended, the motion to discuss the Urban Fores-
ter died for lack of a second.
Councilman Carlsen reminded Council that the County Commis-
sion gave approval to hire the Urban Forester, subject to
the City contributing 50%. He then moved that the City con-
tribute 50% toward the hiring of an Urban Forester. Mayor
Fletcher ruled that the motion die for lack of a second.
Councilman Carlsen restated his motion, seconded by Council-
man Gregg, and passed by a four -one vote, with Councilman
Campbell dissenting."
I certify that
the Minutes of
May 15, 1973.
the above is a true and exact excerpt from
the Regular Meeting of the City Council of
Carol J. W'ght
Deputy Ci �/ Clerk
qq e
ATTORNEY BURCH BROUGHT TO THE ATTENTION OF THE BOARD
A LETTER HE RECEIVED FROM ,JOEL KUPERBERG, EXECUTIVE DIRECTOR
OF THE BOARD OF TRUSTEES OF THE INTERNALi IMPROVEMENT TRUST
FUND REGARDING THE FUTURE OF THE SPOIL ISLANDS OF INDIAN RIVER.
IT WAS FURTHER STATED THAT THEIR STAFF IS WORKING WITH THE
DEPARTMENT OF POLLUTION CONTROL AND.THE DEPARTMENT OF HEALTH
AND REHABILITATIVE SERVICES TO FORMULATE GUIDELINES FOR
THE USE OF THESE SPOIL ISLANDS.
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. 0830 - 0877 INCLUSIVE: ROAD AND BRIDGE FUND NOS.
050L - 0524 INCLUSIVE: FINE AND FORFEITURE NOS. 0501 - 0505
INCLUSIVE: CAPITAL OUTLAY NO. 140. SUCH BILLS AND ACCOUNTS BEING
ON FILE IN THE OFFICE OF THE CLERK OF 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 6:00 O'CLOCK P.M.
ATTEST:
LERI
-34-
MAY 2 31973
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HAIRMAN
evix 17 �1-11M