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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- +pry..; H "'F Pa OBLIC HEHAMMG NOTICK u u " A, H, JD ENVIEOH AREA ON REZOur I li G OF S.Rm 60 AN nmzwzcmolc.: S. R. ZONING S. R. AO LEGEND A AGRICULTURE R-3 MULTIPLE DWELLING B-1 PLANNED BUSINESS R—IMP MOBILE HOME PARK C.—I COMMERCIAL R—ITm TRANSIENT MOBILE PARK C—IA R—I RESTRICTED COMMERCIAL w--- CITY LIMITS SINGLE FAMILY AvadVAV. ENVIRON BOUNDARIES 4 ------- ------ R—IE COUNTRY ESTATE -- ------- ------ ------- ----- A A -------------- i ---- -_ ---- — ------ R4 A 3 1 4 2 2 1 1 4 i 3 1 i ---- ------------- -------------------- ------- C-1 -- A s 1 4 3 3• 1 3 2 4 3 2 ------­-----­--­------ - ------- I ------ ---------- ....... R-3 1-3 e. 1 SAGO , R-1 C-1 A-1 C-1 C-1 C-1 i 8-1 RAW --------- 9 A 12 : of to 9 C-1 94A — ------------ --- r --- -- -------- ------- - ----- ---- - - , I ---- ------- - -_ ._ C-1 -00 ----------- 14 C-1 I 94 16 is 14 ts 16 #3 i it- 9-1 A 9 14 10 13 '1 t6 U 16 2 13 1 14 is 15 ------- — -­­ ---- ------------ --- -----­--------- ------- ----__4-------'' ----- ------------ ----- *"'�e ------- ------- S3 - -------- ------- ------ ------- ....... ------------- ------ ------ — U 14 is to 13 R-1 13 13 14 19 ------- ------- I ------------ X 14 to vet EXISTING ZONING S. R. 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ENVIRON BOUNDARIES R—IE COUNTRY ESTATE A ------- — ------- -------- ------- -------- I ------------­-­--- -- 3 s 1 4 3 3• 3 2 4 3 2 ------­-----­--­------ - ------- I ------ ---------- ....... --------l-------- ........ ----­---------- - ..• 4 RAW C-1 C-1 94A — C-14 C4 C-1 C-1 I i it- 9-1 9 10 o 12 10 12 ------- ------- --- ---- ---- --- ------- ----__4-------'' ----- ------------ ----- *"'�e ------- ------- S3 14 14 a is is t6 ts C-1 $3 14 2-1 i is 16 U 14 is to 13 R-1 13 13 14 19 ------- ------- I ------------ X 14 to vet A 14 'rr 10 NOTE:AREAS NOT SHADED ARE PROPOSED I AGRICULTURAL Mi cz crz LEGEND A AGRICULTURE R-3 MULTIPLE DWELLING B-1 PLANNED BUSINESS R—IMP MOBILE HOME PARK C.—I COMMERCIAL R—ITm TRANSIENT MOBILE PARK C—IA R—I RESTRICTED COMMERCIAL w--- CITY LIMITS SINGLE FAMILY AvadVAV. 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I , J I - I IC I • � � • la I 11 i 10 • t--- --- It 1 11 --------1 -- 1 /\ 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 - a---. el- 1,4! - /" T zpv� 1v - HAIRMAN evix 17 �1-11M