HomeMy WebLinkAbout8/8/1973WEDNESDAY, AUGUST 8, 1973
THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER
COUNTY, FLORIDA MET IN REGULAR SESSION AT THE COURTHOUSE,
VERO BEACH, FLORIDA ON WEDNESDAY, AUGUST 8, 1973 AT 8:30
O'CLOCK A.M. PRESENT WERE ALMA LEE LOY, CHAIRMAN; EDWARD J.
MASSEY, VICE CHAIRMAN; WILLARD W. SIEBERT, JR.; JACK 0.
DRITENBAS; AND RICHARD P. BOGOSIAN. ALSO PRESENT WERE JACK G.
JENNINGS, COUNTY ADMINISTRATOR; PAUL D. BURCH, ATTORNEY TO THE
BOARD OF COUNTY COMMISSIONERS; L. S. THOMAS AND ELIZABETH
FORLANI, DEPUTY CLERKS AND TIM DOBECK, DEPUTY SHERIFF.
THE CHAIRMAN CALLED THE MEETING TO ORDER AND ASKED
IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF
THE REGULAR MEETING OF JULY 181- 1973,
ATTORNEY BURCH REQUESTED THAT ON PAGE 16, THE SIXTH
i
PARAGRAPH BE CHANGED TO READ:
i.... "ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY AUTHORIZED ATTORNEY
BURCH TO OBTAIN AN OPINION FROM THE ATTORNEY GENERAL REGARDING
WHETHER OR NOT IT IS MANDATORY TO FOLLOW THE DICTATES OF CHAPTER
163 OF THEFLORIDA STATUTE, AND ALSO REQUEST AN OPINION REGARDING
OUR REQUIREMENT ON ZONING CHANGES THAT DEVELOPERS
MUST OBTAIN A BUILDING PERMIT WITHIN SIX MONTHS AND COMPLETE
CONSTRUCTION WITHIN 12 MONTHS OR THE ZONING MAY..BE=CHANGED�=BACK
TO THE PRIOR ZONING DISTRICT.
COMMISSIONER DRITENBAS REQUESTED THAT ON PAGE 18,
THE FOURTH PARAGRAPH, THE FOLLOWING SENTENCE BE ADDED.
"IT WAS POINTED OUT THAT THE FLOOR LEVEL OF A HOUSE
MUST CONFORM TO THE SOUTHERN BUILDING CODE,*
-05
�.
AUG 81973
i
ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY
COMMISSIONER MASSEY, -THE BOARD UNANIMOUSLY APPROVED AN AMENDMENT
TO THE MINUTES OF JULY 18, 1973, PAGE 18, TO AUTHORIZE THE
ADMINISTRATOR TO WRITE LETTERS TO THE INDIAN RIVER COUNTY
HEALTH DEPARTMENT AND THE CITY -COUNTY BUILDING DEPARTMENT EXPRESSING
OUR CONCERN REGARDING THE DEVELOPMENT OF SUNVALE SUBDIVISION, AS --
OUTLINED BY VICTOR PALISANO, DEVELOPER,
.JEROME KRAMER, REPRESENTING THE VERO BEACH ASSOCIATION
REQUESTED AN ADDITION TO THE .JULY 18TH, 1973 MINUTES TO INCLUDE
THAT THE SEA OAKS DEVELOPMENT HAS EXCEEDED THE TIME LIMIT FOR
-
BEGINNING CONSTRUCTION, THEREFORE IS IN VIOLATION OF THE ZONI-NG
ORDINANCE AND THAT THIS LAND SHOULD BE RETURNED TO ITS ORIGINAL ZONING
MR. KRAMER ALSO STATED THAT THIS PROPERTY IS FOR SALE.
MR. KRAMER STATED THAT THESE ITEMS WERE DISCUSSED AT
THE BOARD MEETING OF .JULY 18, 1973 AND HE FEELS THEY SHOULD,BE
MADE A PART OF THE MINUTES.
COMMISSIONER SIEBERT STATED THAT SINCE MR. KRAMER
HAS BROUGHT THIS TO THE ATTENTION OF THE BOARD, THE MINUTES OF JULY
18, 1973 SHOULD BE AMENDED ACCORDINGLY.
COMMISSIONER SIEBERT THEN MOVED, SECONDED BY COMMISSIONER
MASSEY, THAT THE BOARD APPROVE AN AMENDMENT TO THE MINUTES OF
JULY 18, 1973, PAGE 15, TO SHOW THAT IT HAS BEEN CALLED
TO THE ATTENTION OF THE BOARD OF COUNTY COMMISSIONERS - i
THAT IN THE OPINION OF THE VERO BEACH ASSOCIATION THE
SEA OAKS DEVELOPMENT MAY BE IN VIOLATION OF THE ZONING 4
ORDINANCE WITH RESPECT TO TIME REQUIREMENTS FOR BUILDING
PERMITS AND INITIATION OF CONSTRUCTION.
DISCUSSION AND COMMISSIONER BOGOSIAN REQUESTED TO BE HEARD.
COMMISSIONER BOGOSIAN STATED HE WAS OPPOSED TO
AMENDING THE MINUTES OF JULY 18TH 1973 BECAUSE IT IS A MATTER OF
PUBLIC RECORD THAT THIS ZONING CHANGE WAS GRANTED IN ACCORDANCE
WITH THE ZONING ORDINANCE AND ALSO THIS BOARD HAS NO EVIDENCE
THAT SEA OAKS DEVELOPMENT PROPERTY IS FOR SALE. THERE ARE -OTHER
PROPERTIES THAT HAVE BEEN REZONED THAT MIGHT BE FOR SALE AND
IT WOULD SINGLE OUT THIS DEVELOPMENT,
THE CHAIRMAN ASKED IF THERE WAS ANY MORE DISCUSSION, THERE
WAS NONE AND THE CHAIRMAN STATED THAT THERE WAS.A MOTION.ON THE FLOOR.
COMMISSIONER DRITENBAS, COMMISSIONER MASSEY AND COMMISSIONER SIEBERT
VOTED IN FAVOR OF THE MOTION, COMMISSIONER BOGOSIAN VOTED AGAINST
THE MOTION, AND THE MOTION WAS PASSED.
i
.y
THESE CORRECTIONS HAVING BEEN _MADE, ON MOTION BY
COMMISSIONER MASSEY, SECONDED BY COMMISSIONER DRITENBAS, THE
BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR.MEETING
OF ,DULY 18, 1973, AS WRITTEN.
THE CHAIRMAN THEN ASKED IF THERE WERE ANY ADDITIONS OR
CORRECTIONS TO THE MINUTES OF THE SPECIAL MEETING OF .DULY 27., 1973,
THERE WERE NONE AND ON MOTION BY COMMISSIONER DRITENBAS,-SECONDED
BY.COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE
MINUTES OF THE SPECIAL MEETING OF JULY 27, 1973, AS WRITTEN.
FORREST MCCULLARS, COUNTY EXTENSION AGENT, APPEARED
TO REQUEST AN INCREASE IN SALARY OF $600.00 ANNUALLY FOR HIS
SECRETARY. MR. 11CCULLARS STATED THAT AT THE PRESENT SALARY RATE
IT WAS IMPOSSIBLE TO EMPLOY AN EXPERIENCED SECRETARY.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
-COMMISSIONER MASSEY, THE BOARD TENTATIVELY.APPROVED THE 1973-74
BUDGET REQUEST SUBMITTED BY FORREST MCCULLARS FOR..AN ADDITIONAL
$600.00 IN ORDER TO INCREASE THE SALARY OF HIS SECRETARY TO
$6,085.00, ANNUALLY.
CHARLES GIFFORD, DIRECTOR OF THE VERO BEACH CHAMBER
OF COMMERCE AND CHAIRMAN OF STREETS AND TRANSPORTATION COMMITTEE,
-:APPEARED TO RECOMMEND TO THE BOARD A WAY TO -PROVIDE MORE PARKING
SPACES AROUND THE COURTHOUSE. THE ADMINISTRATOR -ENDORSED THE
RECOMMENDATION TO REMOVE GRASS STRIPS ON.22ND STREET BETWEEN 14TH
AND 15TH AVENUE, IN ORDER TO SET—BACK CURBS TO CREATE MORE PARKING
SPACES. IT WAS ALSO RECOMMENDED THAT THIS; ONE BLOCK BE MADE A
-ONE—WAY STREET.
THE BOARD APPROVED THE PROJECT AND MR. GIFFORD OFFERED
TO PRESENT THE PROJECT TO THE CITY OF VERO BEACH FOR THEIR OFFICIAL
APPROVAL. THE WORK WOULD BE DONE BY CITY -AND 'COUNTY FORCES ON AN
EQUAL SHARE BASIS.
THE BOARD RECEIVED FROM THE DEPARTMENT OF THE ARMY,
CORPS OF ENGINEERS, SAJSP PERMIT N0. 73-0321.A NOTICE_OF"APPLICATION TC
-CONSTRUCT A PIER WITH FINGER PIERS, ADD A FUELING DOCK TO.AN EXISTING
DOCK AND RECONSTRUCT AN EXISITING PIER. FUELING PUMPS WILL BE ON THE
DOCK WITH STORAGE ON THE SHORE.
--3--
ROM i7 PA&EJ0 i
AUG 8 197
y
THE APPLICANT IS THE CITY OF VERO BEACH AND THE
WORK TO BE DONE IS AT THE VERO BEACH ,MARINA. RIO VISTA BLVD.
VERO BEACH.
ON MOTION BY COMMISSIONER`SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD HAD NO OBJECTIONS TO THE ISSUANCE. OF
X ,. SAJSP PERMIT No. 73-0321.
-THE BOARD RECEIVED FROM THE DEPARTMENT OF THE ARMY,
CORPS OF ENGINEERS, SAJSP PERMIT No; 73-0601, APPLICANT IS LEWISCO,
INC. THE PERMIT IS TO DREDGE OPEN >'EXISTING MAN MADE CANAL AND
PROVIDE BOAT SLIPS AND TO CONSTRUCT A 46' T -HEAD PIER AND
-BOAT HOUSE.. THE LOCATION IS THE -INDIAN RIVER, WESTERLY -SHORE,
AT SECTION 17, TOWNSHIP 33S, RANGE 40E.
THE ADMINISTRATOR STATED THAT AT A MEETING OF THE
ENVIRONMENTAL COMMITTEE, THE FOLLOWINGRECOMMENDATIONSWERE MADE.
11. LEAVE THE MANGROVE ON THE SOUTH -SIDE OF THE CANAL UNTOUCHED.
2. NO SPOIL DEPOSITS TO BE PLACED IN THE MANGROVE AREA.
3. -NO CONSTRUCTION OF BOAT SLIPS OR BOATHOUSE IN THE MANGROVE AREA.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD HAD NO OBJECTIONS TO THE ISSUANCE
OF ,`'SAJSP PERMIT No. 73-0601, SUBJECT TO THE ABOVE -'RECOMMENDATIONS,
PRESENTED BY THE ADMINISTRATOR AND MADE BY THE ENVIRONMENTAL COMMITTEE.
MARVIN CARTER, REPRESENTING CLARK A. DEPUE IU, DEVELOPER
OF ANGLERS COVE SUBDIVISION, UNIT 2, -APPEARED REQUESTING TENTATIVE
SITE PLAN APPROVAL.
COMMISSIONER BOGOSIAN STATED THAT THIS PLAT DOES NOT
SHOW HOW THIS SUBDIVISION WILL BE DRAINED AND HE QUESTIONED THAT
DRAINAGE SYSTEMS ARE SHOWN ON SOME PLATS AND NOT ON OTHERS AND
IT SHOULD BE CONSISTENT,
THE ADMINISTRATOR POINTED OUT THAT DRAINAGE IS SPELLED
OUT ON THE FINAL PLAT AND ON THAT PLAT.IT IS ALSO STIPULATED THAT
1N THE CASE OF A PRIVATE SUBDIVISION,'THE COUNTY IS NOTRESPONSIBLE
FOR THE DRAINAGE OR THE ROADS, BUT THEY MUST MEET COUNTY SPECIFICATIONS.
THE ADMINISTRATOR INFORMED THE BOARD OF A MEMO RECEIVED
FROM THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION IN WHICH THEY
REQUEST AN ADDITIONAL 20 FEET OF RIGHT-OF-WAY ON EACH SIDE OF AlA.
MR. DEPUE STATED HE WOULD,APPROVE THE ADDITIONAL 20 FEET -OF RIGHT -OF
WAY ON AlA AND WOULD HAVE IT PUT. ON THE PLAT.
THE ADMINISTRATOR STATED•THAT ANGLERS COVE SUBDIVISION
V ?A 308
AUG 8 1973
UNIT 1 WAS GRANTED TENTATIVE APPROVAL BY THE BOARD ON .JUNE 200 1973.
. -AND HE QUESTIONED IF THE DEVELOPER OF ANGLERS COVEo?SUBDIVISION UNIT
L, WHICH IS DIRECTLY ACROSS THE STREET -FROM ANGLERS COVE SUBDIVISION
UNIT 2, WOULD APPROVE THE ADDITIONAL 2O FEET OF RIGHT—OF—WAY ON
AIA AND MR. DEPUE AND MR. CARTER STATED THEY WOULD BRING THIS MATTER
TO HIS ATTENTION AND THEY FELT THERE WOULD BE NO PROBLEM IN OB—
TAINING THE ADDITIONAL 20 FEET OF RIGHT—OF—WAY ON THE EAST SIDE
OF AlA.
COMMISSIONER DRITENBAS RECOMMENDED THE BOARD REVIEW
SUBDIVISION REGULATIONS.: -.MAKE -RECOMMENDATIONS AND IF. AFTER
THESE RECOMMENDATIONS ARE DISCUSSED THE BOARD FEELS THE REGULATIONS
SHOULD BE REVISED, IT SHOULD BE DONE,
'ON -MOTION BY COMMISSIONER SIEBERT, SECONDED BY
--COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY -GRANTED TENTATIVE APPROVAL
i OF ANGLERS COVE SUBDIVISION, UNIT II, SUBJECT TO THE TURN—AROUND
AT THE EAST END OF THE RIGHT—OF-WAY BEING MADE LARGER TO ACCOMMODATE
EMERGENCY EQUIPMENT AND CLARIFICATION -OF A STATEMENT RELATIVE TO
PROPER DRAINAGE IN THIS SUBDIVISION.
THE BOARD INSTRUCTED THE COUNTY ADMINISTRATOR TO CONTACT
CECIL S. RICHARDSON INDICATING THAT THE REQUEST FROM THE DEPARTMENT
OF TRANSPORTATION CAME UP AFTER THE BOARD GRANTED TENTATIVE APPROVAL
TO ANGLERS COVE SUBDIVISION UNIT 1, AND THAT THE 20 FEET OF RIGHT—
OF—WAY SHOULD BE PUT ON THE ANGLERS COVE SUBDIVISION UNIT I PLAT.
PETE MUSICK, SURVEYOR AND ALEX ERASER, ENGIN'EER4 APPEARED
REQUESTING TENTATIVE APPROVAL FOR. A DEVELOPMENT TO BE LOCATED IN THE
-WEST 1/2 OF TRACT 5, SECTION 33, TOWNSHIP 32S AND RANGE 39 E.
MR. FRASER STATED THERE IS 15 ACRES OF LAND AND 12 LOTS
TO BE DEVELOPED AND THE GENERAL LOCATION IS THE NORTHEAST CORNER
OF CHERRY LANE AND KINGS HIGHWAY.
AFTER MUCH DISCUSSION REGARDING THE DRAINAGE IN THIS •
AREA THE FOLLOWING MOTION WAS MADE.
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY
COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY GRANTED TENTATIVE
APPROVAL, SUBJECT TO THE, LOWEST FLOOR ELEVATION IN THIS
DEVELOPMENT BEING AT LEAST 4„ ABOVE THE CENTER LINE OF KINGS
HIGHWAY.
AUGNa 17 pni.309
81973
AUG 81913
JAMES BEINDORF, ENGINEER. APPEARED REQUESTING FINAL
-APPROVAL FOR THE MOORINGS, UNIT 4, SUBJECT TO APPROVAL OF A
PERFORMANCE BOND IN THE -AMOUNT OF $55,800.U0 TO COVER THE
CONSTRUCTION COST OF ROADS, DRAINAGE, CURBING AND GRADING WHICH"NEEDS TO
BE COMPLETED.
ATTORNEY BURCH REVIEWED THE BOND. THE AMOUNT OF THE
BOND IS BASED ON ESTIMATES MADE BY MR. BEINDORF-AND THE COUNTY
ADMINISTRATOR AS TO THE COST OF CONSTRUCTION WORK TO BE DONE. IT
WAS STATED THAT THE WORK WELL BE COMPLETED IN ONE YEAR,
COMMISSIONER DRITENBAS STATED THAT SINCE THE DEPARTMENT
OF TRANSPORTATION IS REQUESTING ADDITIONAL .20 FEET OF RIGHT-
OF-WAY ON EACH SIDE OF AIA, THE MOORINGS.DEVELOPMENT COMPANY
SHOULD BE SO INFORMED.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
-COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY GRANTED FINAL APPROVAL
TO THE MOORINGS, UNIT 4, AND ALSO APPROVED A PERFORMANCE BOND IN THE
AMOUNT OF $55,800.00, SUBJECT TO -20 FEETOFRIGHT-OF-WAY ON THE
EAST SIDE OF THE SERVICE ROAD, STARBOARD DRIVE, TO BE MAINTAINED AS
GREEN AREAS.
THE FOLLOWING PERFORMANCE BOND IS HEREBY BEING MADE A
--PART OF THESE MINUTES.
--6--
BOOK 17 mcfi)10
PERFORMANCE BOND
1WOW ALL MEN BY THESE PRESENTS, That THE MOORINGS DEVELOPMENT w
_ t
COMPANY, a Florida corporation, called the Principal, is held and firmly'
bound unto ITMIAN RIVER COUNTY, a Political subdivision of the State.of
Florida, in the sum of Fifty five thousand, eight hundred and
'
ao/100 DOLLARS ($53,800.00) for the payment of which sum, well and -truly
..
5
to be made, it binds itself, its successors and assigns, jointly and sev-
-F
-erally, firmly by these presents.
-WHEREAS, the Principal has submitted to the Board -of County
tommissioners. of Indian River County, Florida, for approval, a plat of a
-subdivision known as THE MOORINGS, UNIT FOUR, as provided by Chapter 177,
Florida Statutes,,Chapter 29153, Laws of Florida, Acts of 1953, and the
Subdivision Resolution of Indian River County, Florida,'and
-WHEREAS, the Principal has elected in lieu of the completion
-and installation of all of the improvements -shown upon the plat or re-
<�quired pursuant to the resolution to post -this Bond and in lieu of its
execution by a surety company to deposit the foregoing sum in cash with
-the Clerk of the Circuit Court of Indian-Ri-ver County, Florida, and in
reliance thereupon said Board has approved said plat conditioned upon the
hosting of this Bond, and,
-WHEREAS, said Board has agreed that the amount of said Bond and
r
--deposit shall be reduced from time to time as the work required to be per-
formed progresses in such amounts as the County Administrator certifies
!
-represents the estimated value of work performed, based upon the cost
figures set forth on the attached "Estimate of Costs to Develop The
-floorings (Unit -Four) for Record Plat," prepared for Beindorf and Associates,
Inc., under date of August 2,1973 in certificates to be issued by the
'said County Administrator from time to time that parts of said work have
-been performed in accordance with the requirements of the Subdivision Re-
3olution, and,
MEREAS, said Board has agreed that upon the issuance of any such
.certificate, the Clerk shall return to Principal such portion of said de-
_Vosit as equals the amount -certified therein.
� _
BOOK 11 PAGI 1
..�,...�.
AUG 81973
NOW THEREFORE, the.condition of this obligation is such, that
if. -the Principal shall construct all streets, alleys, rights of ways, fill,
culverts, drainage facilities and all.of the improvements shown upon said
plat or required by the Subdivision Resolution of Indian River County,,
Fl'd 4-6ru
h th ired within one ear after the a royal of
ore a, in a manner ere eqy pp
the final plat on August 8,1973 and in the event they are not so com-
pleted within that time the County shall proveed with the work and hold the
Principal responsible for the cost thereof or when the County Administrator
certifies to the Clerk that all of.the improvements have been constructed
on the land the balance of the cash deposit shall be returned by the Clerk
to the Principal, then and in that event this Bond and obligation created
herein shall be null and void, otherwise to remain in full force and effect.
SIGNED, SEALED AND DATED this 2nd day of August, 1973
THE MOORINGS DEVELOPMENT COMPANY
(Corp. Seal) By
President
RECEIPT
The undersigned hereby acknowledges receipt from The Moorings
Development Company of cash in the sum of Fifty five thousand, eight
hundred and no/100 Dollars ($55,800.00) to be held and paid out in
accordance with the terms of the foregoing Bond.
This /J_ day of�L
RALPH HARRIS, Clerk of the Circuit Court
in and for Indian River County, Florida.
By
Clerk
t
+....; 1—,. ,� _ _ o,...bis.�� - . •,... .,.,» ,. �.a., w. ., ....+<a..w<,..,.,r. ..:_-�,...�...,�-,. ,��...an v�.:d nt(l+a�� a, s�..yar:a�--^
i
UG 8 19?3 {
ESITMATE OF COSTS TO DEVELOP THE
MOORINGS UNIT FOUR FOR RECORD PLAT
I, James L. Beindorf_;`-of Beindorf 8 Associates, Inc.,-An-
Engineer
nc._,_an:Engineer in good standing with the Florida State Board of.
Engineer Examiners, do hereby certify that the -work --c-squired
to be performed in accordance.with the attached Performance
Bond of The Moorings Development Company,, as Principal,
given to Indiau.River::County, a political subdivision -of the
State of Florida, to complete all of the Improvements required
by that County which.has not been completed, which said Items
are:.
1. Soil cement base 5 Asphalt surface for
public streets $24,5D0.00
2. Catch basins 6 Storm Sewers 7.,800.00
3. Concrete curbing for public streets 14,,500.00
4. Grading 9;000.00
Total $55,800.00
This ,_day of August, 1973.
BEINDORF ASSOCIATES, INC.
By
J is L. Beindorf
- r � ..;. �N. ;e ,_.r_y..: ,�Q,� ,...-+' .j�p,�-si2 �?�r-1r�F•'.s+,... �.,�"ae�$�r:..
�.._,....-�....... ...v,:sr8. , a.:.�w�„, .,,. « —...� <�J.........:..u.„.._K�'-.... �.., �-. _...a ,> . .srra eP_•w.n�:�aa--r :tSL� - - rr-:.sm....nsa..c,.-.- ..... _5
4,;. BOOK
17'
PAGE3
AUG 8 19 3
� � J
THE BOARD THEN ADJOURNED AT 12;00 O'CLOCK LOON AND i
r RECONVENED AT 1:30 O'CLOCK P.M.
THE HOUR OF 1:30 O'CLOCK P.M. HAVING PASSED., THE DEPUTY j
CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED
TO WIT:
i VERO BEACH PRESS -JOURNAL I
( Published Weekly 6TATR odFLoetoa
f COUNTY OF INDIAN RIVER'f
Vero Beach, ver Indian River County. Florida a• �. : IN RE: # tx i, 4 ,� '
p ... �LIfrlltatl I+uBhroiYt� VtLtAQE LTO • FlWids 1 r
f COUNTY OF INDIAN RIVER; ' NOTICE OFPUBLICATtON
STATE OF FLORIDA 'NOTICE Ib HEREBY GIVEN that BREEZY VILLAGE LTO., a
�.1... .Jtlarlda Limited Partnership, will appear before the Board of County'`
Before the undersigned authority personalty appeared J. J. Schumann, Jr. who on oath Commisskmeraof Indian River County at Ifs regular meeting Int the Calmly
says that he is Busirress Manager of the Vero Beach Press -Journal, a weekly newspaper published Cowthouseof said County at 7:30 P.M., August ant, 1973, at which time end
at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being Pleee the County Commission wlii hear the epptrcetlan of BREEZY i
VILLAGE,LTD.,foraro-yearsewer and water franchise alio the propoW- 1
'rata Md hook-up charges are as follows:
6� - The bbl 4s of the NE 44 and the SE cep of the NW 1N all in Section 306
a X1441 _ r s • - — 0ainsh(p 31 South, Ranee 39 East, Indian River Coady, Florida.. _
'~' • '" 1 1n/1• • Q Q \ +, B�EIrp etDt^e7infeErsectinan m the North IJne obi me SW as S. of me NE ra
�'• ._... .._. .._bt tFna matter of __ 6=i'�-"--. tom. �� •"'�- -^�y y -^.---. of Section 40, Township 31 South. Range 39 East. with ma Westerly .
- - - flghf'a ora Tina of the Florida East Coast Railway(said rightof-of
Y
_ line behtp SO feet Westerly from and parallel to e centerline of ms
' ^+_ _........ main track of the Florida East Coast Railway) and from thence run
- .'-----�-_ --."� . Southeasterlyalong said Westerly rightat-way line of the Florida East
.Cam t Railroad
i Iroeo a distance of 4 0 feel; thenSouthwesterly
Southusester I at right
anglesm thesaid Westerlyrightof-wayroline, ISO
feet; thane,
c - ._- ion s _,._•,.._ -.•.r,.»__._._._....._......_._-. Court,
was Pub- Northwesterly on a fine 130 feet Westerly of and parallel to said Was -
forty rlghtot-way line of the Florida East Coast Railroad to a point an
i' ,.Jty.• _. me North line of said SW 114 of NE 114 of Section 30; Mance run East
.
along satdNorth line tothe point ofbeginning;
`tithed in said. newspaper in the )a u ss of -.- .....---- .------ ALSO LESS AND EXCEPTING eldst;ng 100 -foot Flarida £ast Coast
Rfl w"Y rigttof-way.. .
4r.. �: n.. 1. !.-..._ .._.. ..-.--__... .:._.__.......---__..._._...___ - -_ .. PROPOSED RATE -AND NOOK•U_P CNARG= -
-
aper published at - Saniary Sewer service thargmf t
Affiant further says that the said Vero Beach Press -Journal is a newsp
Vero Beach, in said Indian River County, and that the said newspaper has heretofore I' & sor Minimum mum b 1.76
1•• Meter Minimum 11.70
been continuously published in said Indian River County, Florida, weekly and has been entered 1114•'&11/2., Meter Minimum
as second class mad matter at the post office in Vero Beach, in said Indian River County, Florida r°MeterMinimum 30,76
for a period of one year next preceeding the first publication of the attached copy of adver- 3"&4"Meter Minimum 511.110
' thiemenh and affiant further says that he has neither paid nor promised any person, firm or IV* Meter Minimum z r 73.Og -
corporation any discount, rebate, commission or refund for the purpose of souring this adver- Quantity Chargmr -
tisement for publication in the said newspaper. First SAW gal.-
- �• ' . y 7 Next 13.000 9e1.. :. ' :J, .r. 11.6 per I thousandum
gal.
Sworn to and subscribed before this -- „ .. day of ._ ..+�-�• A.D._...:L.:1»._i Next 35.000 paL , .90 per thousand gal
Next 3SA00 gar. " -
tNexf 7S.00D gaLA6 � thousar thousand oral
J '
connection C
%(Business Manager)
�s7Mln73erenmevalabntty - -. f300,00
Vle,M� proved properties- .+- 31= Qty ti, 1973 ' • yz �&�
^(Clerk of the Circuit Court, Indian Rivet County, Fbrida)
'L (SEAV
r
y _
THE ADMINISTRATOR STATED THAT BREEZY VILLAGE, LTD.
HAVE REQUESTED THAT THIS PUBLIC HEARING BE CONTINUED AT THE
MEETING OF AUGUST 22, 1973, AS THEY DID NOT HAVE COMPLETE
INFORMATION AT THIS TIME.
�DOIC 17 f'ACE�
AUG 81973
. ■
--11-
suoi 17 PAG[315
AUG- 81973
THE CHAIRMAN THEN ASKED IF ANYONE PRESENT WISHED TO
BE HEARD, THERE WERE NONE AND ON MOTION BY COMMISSIONER BOGOSIAN,
SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED
CONTINUING THE PUBLIC HEARING UNTIL THE NEXT BOARD MEETING OF
AUGUST 22, 1973 AT THE REQUEST OF THE APPLICANT.
i
THE BOARD -DISCUSSED BID OPENINGS AND ON MOTION BY
-
COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER SIEBERT,
THE BOARD UNANIMOUSLY APPROVED ESTABLISHING A BID OPENING
TIME OF 1:30 O'CLOCK P.M. ON THE DAY OF THE REGULAR BOARD MEETING.
THE BOARD THEN DISCUSSED ADVERTISEMENTS FOR PUBLIC
i
HEARINGS AND THE FOLLOWING DECISION WAS MADE,
F
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THAT
ALL ADVERTISEMENTS FOR PUBLIC HEARINGS BEFORE THE BOARD OF
COUNTY COMMISSIONERS MUST BE AUTHORIZED BY THE COUNTY ADMINISTRATOR
BEFORE THEY ARE PUT IN THE NEWSPAPER,
THE BOARD STATED THAT THE NEWSPAPER SHOULD BE NOTIFIED
THAT NOTICES OF PUBLIC HEARINGS BEFORE THE BOARD OF.COUNTY
COMMISSIONERS, MUST HAVE THE COUNTY ADMINISTRATORS STAMP OF
APPROVAL.ON THE NOTICE.
NOTIFICATION OF THIS PROCEDURE SHOULD BE SENT TO ALL
ATTORNEY S AND ENGINEERS.
THE ADMINISTRATOR INFORMED THE BOARD OF A REQUEST FROM
ROBERT I. GALE TO ABANDON A TRAFFIC ISLAND AND A PORTION OF •
14TH AVENUE LYING IMMEDIATELY NORTH AND ABUTTING LOTS 1 AND 9 OF
BLOCK H, UNIT 4, INDIAN RIVER HEIGHTS SUBDIVISION.
--11-
suoi 17 PAG[315
AUG- 81973
,
AUG 8 1973
9
ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY DENIED THE REQUEST
OF ROBERT I. GALE TO ABANDON THE ABOVE MENTIONED PROPERTY. THE
ADMINISTRATOR WILL INFORM MR. GALE THAT IT IS THE POLICY OF THIS
BOARD NOT TO ABANDON ANY PROPERTY UNTIL THE COUNTY SEWER AND WATER
SYSTEM HAS BEEN MAPPED OUT.
THE ADMINISTRATOR READ A LETTER FROM EUGENE WILMOTH
REQUESTING THE BOARD TO ABANDON THE UTILITY EASEMENT BETWEEN
LOTS 4 AND 5, BLOCK 2, AND LOTS 5 AND 6, BLOCK 2 IN HEALTHLAND
SUBDIVISION.
,ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED ABANDONING
THE SIDE LOT UTILITY EASEMENT BETWEEN LOTS 5 AND 6 AND BETWEEN
LOTS 4 AND 5, SUBJECT TO THE OWNER OF LOT 5 CONVEYING A SIX FOOT
DRAINAGE AND UTILITY EASEMENT TO THE COUNTY WITH THE NEW EASEMENT
LYING THREE FEET ON EITHER SIDE OF A- LINE DESCRIBED AS THE SOUTH
BOUNDARY OF THE NORTH 1/2 OF LOT 5 OR THE NORTH BOUNDARY OF THE
SOUTH HALF OF LOT 5 IN SAID BLOCK 2, -OF THE HEALTHLAND SUBDIVISION.
THE ADMINISTRATOR WAS INSTRUCTED TO WRITE MR, WILMOTH
INFORMING HIM.OF THE BOARDS DECISION AND TO INFORM HIM THAT THE
NECESSARY LEGAL PAPERS MUST BE DRAWN UP BY HIS ATTORNEY AND AT HIS
EXPENSE.
THE ATTORNEY WAS ADVISED TO PREPARE A POLICY STATEMENT
SO APPLICANTS CAN BE ADVISED OF THE PROCEDURE TO FOLLOW WHEN
APPLYING FOR ABANDONMENT OF A UTILITY EASEMENT AND THE PROCEDURE
TO FOLLOW AFTER RECEIVING APPROVAL FOR ABANDONMENT OF A UTILITY
EASEMENT.
COMMISSIONER BOGOSIAN STATED THAT THE ADMINISTRATOR ,
SHOULD INFORM ALL POTENTIAL PETITIONERS THAT THE POLICY OF THE
BOARD, AT THIS TIME, IS NOT TO ABANDON ANY PROPERTY OTHER THAN UTILITY
EASEMENTS UNTIL,THE COMPLETION OF THE COUNTY -WIDE SEWER AND WATER
SYSTEM.
ATTORNEY BURCH INFORMED THE BOARD THAT HE HAS BEEN IN
CONTACT WITH BART COLLARD AND MR. TIERNEY, APPRAISORS, WHO ARE
WORKING ON APPRAISALS FOR THE COUNTY, AND THEY SHOULD HAVE THESE
APPRAISALS SOON.
--12--
s¢P euox 17 PAc[316
ry.
ATTORNEY BURCH REQUESTED THE .CHAIRMAN TO APPOINT
THREE MEMBERS TO SERVE ON THE BOARD OF TAX ADJUSTMENT AND ALSO
REQUESTED THAT A LETTER BE WRITTEN TO THE CHAIRMAN OF THE INDIAN
RIVER COUNTY SCHOOL BOARD REQUESTING THEM TO APPOINT TWO MEMBERS
TO SERVE ON THE BOARD OF TAX ADJUSTMENT.
CHAIRMAN LOY APPOINTED COMMISSIONER BOGOSIAN, COMMISSIONER
DRITENBAS AND HERSELF TO SERVE ON THE BOARD OF TAX ADJUSTMENT.
THE CHAIRMAN REQUESTED THAT THE ATTORNEY SUBMIT NECESSARY MATERIAL
NOT ONLY TO THE THREE MEMBERS JUST APPOINTED, BUT TO ALL COUNTY
i COMMISSIONERS IN THE EVENT THERE IS A NEED FOR OTHER COMMISSIONERS
TO SERVE ON THE BOARD OF TAX ADJUSTMENT.
:THE ATTORNEY WAS INSTRUCTED TO OFFICIALLY CONTACT THE
SCHOOL BOARD TO REQUEST THAT TWO MEMBERS BE APPOINTED TO SERVE
AND THE ATTORNEY NOTIFIED OF WHO WAS APPOINTED IN ORDER TO SEND THE
NECESSARY MATERIAL.
CHAIRMAN Loy WILL SERVE AS CHAIRMAN OF THE BOARD OF
TAX ADJUSTMENT.
ATTORNEY BURCH PRESENTED FOR THE BOARDS REVIEW A
COPY OF THE NINETY (VINE YEAR LEASE FOR COUNTY OWNED PROPERTY
WEST OF THE COUNTY .JAIL.
THE BOARD AGREED TO REVIEW THIS LEASE AND DISCUSS IT
LATER IN THIS MEETING.
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY
Nk
COMMISSIONER SIEBERT, COMMISSIONER DRITENBAS VOTED IN OPPOSITION,
THE BOARD APPROVED THE FOLLOWING WATER EASEMENT FOR .JOSEPHINE
G. HARTFORD.
--13--
AUG 81973
wx V 'AGF - 17
A U G 81973
WATER EASEMENT
THIS WATER EASEMENT made this 4- day of August, A. D.. 1973,
by the COUNTY OF INDIAN RIVER, STATE OF FLORIDA, party of the
first part, and JOSEPHINE G. HARTFORD, party of the second part,
WITNESSETH:
That the party of the first part for and in consideration of the sum of
One Dollar ($1.00) to it in hand paid by the party of the second part, the
receipt whereof is hereby acknowledged, grants, bargains and sells unto
the party of the second part, a Water Easement including the right and privi-
lege of laying a water pipe from a pond owned by the party of the first part
hereinafter described to the land of the party of the second part, hereinafter
.. I
described, for the purposes of using the water in the pond for lawn and
shrubbery sprinkling only, the right of ingress and egress over the land of
the party of the first part for the purpose of keeping in repair the pipe as
aforesaid;
Land of Party of the First Part:
Lots 4, 5, 6, and the Southerly one-half of Lot 7, Block 3, of
Tropicolony, according to plat filed in the office of the Clerk
of the Circuit Court of Indian River County, Florida, in Plat
Book 3, page 48; said land lying and being in Indian River
County; Florida.
Land of Party of Second Part:
Lot 1, Block 3, of Tropicolony, according to plat filed in.the
office of the Clerk of Circuit Court of Indian River County,
Florida, in Plat Book 3, page 48; said land lying and being in
Indian River County, Florida.
The party of the first part reserves the right to revoke this Water Ease-
1
went at any time on fifteen (15) days written notice. The party of the second
part by accepting this Water Easement agrees to use water from the pond 1
only for the purpose above stated, agrees to never lower the natural level
I
of the water in the pond in excess of one inch, agrees to hold the party of the
first part harmless from any claim or liability by virtue of this Easement,
and agrees not to assign, grant or sell this Easement.
This Easement shall not run with the land.
IN TESTIMONY WHEREOF, and by virtue of authority vested by law in
the Board of County Commissioners, and for and on behalf of the County of
I•
--14--
Qo� 17 PAA18
AUG 81973
Indian River, State of Florida, we, the undersigned, as members of the
Board of County Commissioners of the County and State aforesaid have
executed this Water Basement and have thereunto set our official signatures
and seals, attested by the Clerk of the Circuit Court for said County, thii
day of -.A.D. 1973.
Signed, sealed :and delivered in the
presence of.
Member Board County Commioners
/51/919�
Member Board County Commissioners
Xt
_Member oard 00' ty C midiip6ioners
OM
er B ounty sioners
mber"Rod-rd County Commissioners
(Official Seal)
ATTEST: I
(Seal)
;-Sgdph Hapris, Clerk Circuit Court
-Indian River County, Florida.
17 PA G1319
AUG 81973
ATTORNEY BURCH INFORMED THE BOARD OF A LETTER
FROM ROBERT .JACKSON, ATTORNEY, WHO IS REQUESTING INFORMATION
FOR HIS CLIENT, WHO WISHES TO PURCHASE COUNTY OWNED PROPERTY.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED ATTORNEY
BURCH TO WRITE MR. .JACKSON STATING THAT THE BOARDS POLICY IS
NOT TO SELL ANY PROPERTY UNTIL THE COUNTY—WIDE SEWER AND WATER
SYSTEM IS COMPLETED.
ATTORNEY BURCH INFORMED THE BOARD THAT AT A RECENT
VARIANCE BOARD MEETING A PROBLEM CAME UP AS TO WHAT CONSTITUTES
A BACK YARD ON A CORNER LOT. ATTORNEY BURCH STATED THERE
SHOULD BE SOMETHING IN OUR ZONING ORDINANCE DEFINING A BACK YARD
ON A CORNER LOT,
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED REFERRING
THIS QUESTION "WHAT IS A BACK YARD ON A CORNER LOT" TO THE
ZONING AND PLANNING DEPARTMENT FOR DEFINITION.
COMMISSIONER DRITENBAS STATED THAT THE COURTHOUSE
RENOVATION.COMMITTEE HAS REQUESTED ARCHITECT, JOHN SCHLITT TO
GO OVER THE COURTHOUSE BUILDING AND MAKE RECOMMENDATIONS IN ORDER TO
MAKE IT A FUNCTIONAL BUILDING AND TO CLEAN IT UP. MR. SCHLITT HAS
ACCOMPLISHED THIS WITHOUT GOING INTO ANY MAJOR REPAIR WORK AND
HE HAS BROUGHT HIS PLANS AND RECOMMENDATIONS TO SHOW THE BOARD.
MR. SCHLITT MADE HIS PRESENTATION TO THE BOARD AND
ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY,
THE BOARD UNANIMOUSLY AUTHORIZED THE ARCHITECT :JOHN SCHLITT,
TO ADVERTISE FOR BIDS FOR RENOVATING AND REMODELING THE COURTHOUSE.
CHAIRMAN Loy INFORMED THE BOARD THAT MR. LEWIS, COUNTY
ADMINISTRATOR IN ST. LUCIE COUNTY, INFORMED HER OF A MEETING IN
THE PALM BEACH COUNTY COMMISSION ROOM ON FRIDAY, AUGUST 10, 1973,
REGARDING REGIONAL PLANNING DISTRICTS. THE COUNTY COMMISSIONERS WERE
INVITED TO ATTEND.
--16--
.� BOOK 17.pAcJ4"O
ATTORNEY-BURCH READ AND PRESENTED TO THE BOARD
THREE NEW ZONING ORDINANCES FOR MULTI -FAMILY ZONING.DISTRICTS
WHICH AMENDS THE ZONING ORDINANCE 71-3.
DISCUSSION FOLLOWED REGARDING PASSING THESE ORDINANCES
ON AN EMERGENCY BASIS,
THE ZONING COMMISSION ADOPTED THESE ORDINANCES ON
AN EMERGENCY BASIS AT THEIR MEETING OF JULY 26, 1973..
{
COMMISSIONER SIEBERT.WAS OPPOSED TO ADOPTING THESE
ORDINANCES ON AN EMERGENCY BASIS BECAUSE IT WOULD TAKE AWAY FROM
PUBLIC INFORMATION.
DON WILCOX, DEVELOPER, STATED THAT IN HIS OPINION
THIS WAS AN EMERGENCY SITUATION AND THE ORDINANCES SHOULD BE ADOPTED.
;JOHN WEST, REPRESENTING THE VERO BEACH ASSOCIATION,
STATED THAT HE DOES NOT SEE THE EXISTENCE OF AN EMERGENCY AND
THAT THE PUBLIC SHOULD HAVE THE CHANCE TO BE HEARD.
i
ARTHUR FRIEND, REPRESENTING THE VERO BEACH ASSOCIATION
j
STATED THAT THE ASSOCIATION IS CONCERNED THAT THERE HAVE BEEN
PROMISES MADE OVER A YEAR AGO TO HAVE A MASTER PLAN ADOPTED. THEY
WOULD LIKE TO SEE THAT MASTER PLAN ADOPTED BEFORE ANY MORE REZONING.
IS DONE,
GERMAN SUAREZ, DEVELOPER APPEARED AND INFORMED THE BOARD
i
THAT SINCE THE ZONING COMMISSION HAS ADOPTED THESE NEW ZONING
ORDINANCES FOR MULTI -FAMILY DISTRICTS AND THEY HAVE RECOMMENDED
THAT THIS BOARD PASS THEM ON AN EMERGENCY BASIS, IN HIS OPINION,
THEY SHOULD BE"PASSED,
COMMISSIONER DRITENBAS STATED THAT THESE ORDINANCES
ARE A STEP IN THE RIGHT DIRECTION, BUT HE FEELS THAT WE SHOULD
HAVE TWO MORE ZONING ORDINANCES PREPARED TO INCLUDE DENSITIES OF
6 AND 10, THAT WOULD GIVE US THE ABILITY TO TIE DOWN ZONING FOR
MULTI -FAMILY DISTRICTS. COMMISSIONER DRITENBAS FURTHER STATED
THAT IF THIS IS NOT A REAL PROBLEM HE WOULD LIKE TO INCLUDE
i
DENSITIES OF 6 AND IO UNITS AS WELL AS THE 4, 8 AND 12, AS STATED
IN THE NEW ZONING ORDINANCES.
CHAIRMAN Loy STATED THAT SHE AGREES WITH COMMISSIONER
DRITENBAS, THAT THE TWO ADDITIONAL ZONING UNITS WOULD TIE DOWN
ZONING FOR MULTI -FAMILY DISTRICTS.
oo 17 -PAgL 21
AUG 8 1973
1
.y
AFTER MUCH DISCUSSION A MOTION WAS MADE BY COMMISSIONER
MASSEY, SECONDED BY COMMISSIONER DRITENBAS TO ADOPT THE THREE
NEW ZONING ORDINANCES TO AMEND THE ZONING ORDINANCE.71-3 FOR
MULTIFAMILY ZONING ORDINANCE DISTRICTS. COMMISSIONER BOGOSIAN_
VOTED'IN FAVOR OF THE MOTION, COMMISSIONER SIEBERT AND CHAIRMAN
Loy VOTED IN OPPOSITION AND THE MOTION FAILED TO PASS BY A 4/5 VOTE.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY AUTHORIZED A PUBLIC
ADVERTISEMENT FOR PUBLIC HEARING TO BE SCHEDULED ON SEPTEMBER 5, i1973,
FOR ORDINANCES ADDING SECTION IO—A R -2A MULTI—FAMILY DISTRICT;
SECTION IOB —R -2B MULTI—FAMILY DISTRICT; AND SECTION IOC — R -2C
MULTI—FAMILY DISTRICT TO INDIAN RIVER COUNTY ORDINANCE N0. 71-3
AS PROPOSED TO THE BOARD OF COUNTY COMMISSIONERS ON THIS DATE.
THE ADMINISTRATOR HAD A REQUEST FROM RANCHERS IN THE
KENANSVILLE — FELLSMERE AREA TO HAVE THE COUNTY FORCES REPAIR A ROAD,
SINCE THIS ROAD BORDERS BREVARD AND OSCEOLA COUNTIES, THE AD—
r.
MINISTRATOR SUGGESTED THAT WHEN.THESE OTHER COUNTIES DO GRADING
AND ROAD WORK IN THAT AREA, THAT THEY DO INDIAN RIVER COUNTY'S
ROAD WORK UNDER A ROAD MAINTENANCE CONTRACT,
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY# THE BOARD UNANIMOUSLY APPROVED THE ADMINISTRAT.I-M
ENTERING INTQ A MAINTENANCE CONTRACT WITH SURROUNDING COUNTIES TO
DO ROAD WORK IN THIS NORTHWEST CORNER OF INDIAN RIVER COUNTY.
ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED ADVERTISING
FOR BIDS TO REPAIR THE ROOF OF THE ORIGINAL SECTION OF THE COUNTY
JAIL.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED ADVERTISING
FOR BIDS FOR A PICK—UP TRUCK.,
THE ADMINISTRATOR READ A LETTER FROM THE CITY OF
FELLSMERE REQUESTING HIM TO ATTEND A MEETING ON AUGUST 9, 1973
TO DISCUSS THE PHASING OUT OF THE FELLSMERE CITY DUMP AND
POSSIBLY ESTABLISHING COLLECTION STATIONS. e
ANUG 8 1973
--18--
SflUA'Af
AUG.8193
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED THE
COUNTY ADMINISTRATOR TO ATTEND THE MEETING IN THE CITY OF FELLSMERE
ON AUGUST 9, 1973.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED AD-
VERTISEMENT FOR PUBLIC HEARING FOR LAMESA, INC., INDIAN RIVER
TRAILS, FOR A SEWER AND WATER FRANCHISE.
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ADOPTED THE FOLLOWING
NINETY-NINE YEAR LEASE FOR ST. FRANCIS MANOR OF VERO BEACH, FLORIDA,
INC., EFFECTIVE SEPTEMBER 1, 1973.
--19--
,� ROD ; 17 f4a,3 ow
it
I
. _. mow. ...,... ..
AUG 8 9*'�
NINETY-NINE YEAR LEASEE*
STATE OF FLORIDA
COUNTY OF INDIAN RIVER ..�,
THIS LEASE, made and executed in duplicate this day of
1973, by and between INDIAN RIVER COUNTY, FLORIDA, a political sub- i
division of the State of Florida, by and through its Board of County Commiss-
.toners hereinafter referred to as Lessor; and ST. FRANCISMANOR OF f
VERO BEACH, FLORIDA, INC., a Florida non-profit corporation, herein-
after called the Lessee, which terms shall include its assigns, and success-
ors, unless to the contrary appears from the context.
WITNESSETH: j
That the said Lessor, la consideration of the rent hereinafter expressed,
to be paid, does lease unto the said Lessee, all that ground and premises !
situate, lying and being in Indian River County, State of Florida, described
as follows, to -wit:
From the NW corner of the Southwest quarter of the South-
east quarter of Section 2, Township 33 South, Range 39
East, run East a distance of 80 feet, thence South a dis-
tance of 75 feet to the Point of Beginning; from said Point
of Beginning run East a distance of 375 feet; thence run
South a distance of 540 feet; thence West a distance of 375
feet; thence run North a distance of 540 feet to said Point
of Beginning; containing 4.65 acres, more or less.
TO HAVE AND TO HOLD THE SAME:
Unto the said use of said Lessee for a term of Ninety -Nine (99) years,
i
beginning on the 1st day of September—, 1973, the said Lessee yield- i
ing and paying unto the said Lessor, the total rent of Ninety -Nine Thousand
($99, 000.00) Dollars payable at the rate of One Thousand ($1, 000.00)
Dollars per year, during the term of this Lease, said rent or yearly sum to
be paid in equal annual installments in advance, to wit: on the 1st day of
September 1973, and on the 1st day of September of each year
thereafter.
And the said Lessee further covenants with the said Lessor the following
shall constitute the terms and conditions covered by this Lease Agreement:
i _
i
. _. mow. ...,... ..
AUG 8 9*'�
NINETY-NINE YEAR LEASEE*
STATE OF FLORIDA
COUNTY OF INDIAN RIVER ..�,
THIS LEASE, made and executed in duplicate this day of
1973, by and between INDIAN RIVER COUNTY, FLORIDA, a political sub- i
division of the State of Florida, by and through its Board of County Commiss-
.toners hereinafter referred to as Lessor; and ST. FRANCISMANOR OF f
VERO BEACH, FLORIDA, INC., a Florida non-profit corporation, herein-
after called the Lessee, which terms shall include its assigns, and success-
ors, unless to the contrary appears from the context.
WITNESSETH: j
That the said Lessor, la consideration of the rent hereinafter expressed,
to be paid, does lease unto the said Lessee, all that ground and premises !
situate, lying and being in Indian River County, State of Florida, described
as follows, to -wit:
From the NW corner of the Southwest quarter of the South-
east quarter of Section 2, Township 33 South, Range 39
East, run East a distance of 80 feet, thence South a dis-
tance of 75 feet to the Point of Beginning; from said Point
of Beginning run East a distance of 375 feet; thence run
South a distance of 540 feet; thence West a distance of 375
feet; thence run North a distance of 540 feet to said Point
of Beginning; containing 4.65 acres, more or less.
TO HAVE AND TO HOLD THE SAME:
Unto the said use of said Lessee for a term of Ninety -Nine (99) years,
i
beginning on the 1st day of September—, 1973, the said Lessee yield- i
ing and paying unto the said Lessor, the total rent of Ninety -Nine Thousand
($99, 000.00) Dollars payable at the rate of One Thousand ($1, 000.00)
Dollars per year, during the term of this Lease, said rent or yearly sum to
be paid in equal annual installments in advance, to wit: on the 1st day of
September 1973, and on the 1st day of September of each year
thereafter.
And the said Lessee further covenants with the said Lessor the following
shall constitute the terms and conditions covered by this Lease Agreement:
i _
5
t
at the lowest possible cost to individuals and/or couples over sixty years
of age, with age exceptions for handicapped and/or disabled, in the following
or similar circumstances:
a. People with limited income situations who cannot afford other '
rental projects.
AUG 81979
b. Couples or individuals who no longer can afford to maintain
individual residences.
c. Widows or widowers with no close relatives.
d. Handicapped or partially disabled but still not in need of a
nursing home facility. Residents in need of nursing home facili-
ties i rill. -be required to transfer to one.
The construction of said such housing units will contain units with
minimum needed living areas which shall include:
a. Adequate heat and air conditioning, carpeted floors.
b. Recreational facilities; a social gathering room.
c. Possible dining facility, with one hot meal a day availa-
ble to those desiring.
d. If at all possible, a substantial, heavily wooded, land-
scaped outdoor area, garden area, recreational equipment,
walkways and seating provisions, adequately lighted.
The said Lessee will handle such construction, at its sole cost, in
compliance with all applicable permits and authorization, and building and
zoning laws and in compliance with all other laws, ordinances, orders,
rules, regulations and requirements of all Federal, State and Municipal
Governments. The said land will at all times be kept free of liens, as a
result of such construction and installation (except in the mortgage or mort-
gages hereinafter authorized) for services performed and labor and materi
als supplied, or claimed to have been supplied thereto; and the Lessee will
not install any personal property within said improvements under chattel t
mortgages, conditional bills of sale, or other title retention instruments.
The Lessee will maintain Workmen's Compensation insurance at its
sole expense, covering all persons employed in connection with the construc-.
tion and installation of said project and with respect to whom death or bodily .
t
8(10 X ^1 PACE
I
®: ® -
7. .Y
4
. t (�
F
jinjury claims could be asserted, against the Lessor or Lessee or the s^Id
I -'A
P a
parcel of land and it will maintain, at its sole expense, general liability
insurance for the mutual benefit of the Lessee and the Lessor with reasona-
ble limits to be determined by the Lessor, .at all times when such construc-
tion is in progress. j
t The period of time within which the construction of said facility must
be completed by the Lessee will be enlarged by any.delays caused without
{� fault or neglect on the part of the Lessee by acts of God, strikes, lockouts,
i or any other conditions which are not attributable` to, or not caused by the
1 I
! Lessee's default or neglect to exercise due diligence. The Lessee shall '.
commence construction not later than six months from the date of this Lease !
j and,s4all proceed with the completion thereof without any unreasonable delay.`
It is acknowledged that this Lease will`.7be subject to a first mortgage
} which will encumber the leasehold interest and improvements on the demised'
AUG 81973
property from the Lessee to a lending institution, which mortgage is to be
used for financing the construction of the units to be erected thereon, and
i
the Lessor agrees to execute such instruments as are necessary to effect
such construction mortgage, provided, however, that any such mortgage or
1
encumbrance will, in all respects, be subject to and subordinate to the rights,
of the Lessor herein and to the rights of all persons claiming by, through
or under the Lessor by reason or in connection with this Lease.
Nothing in this Lease will ever be construed as empowering the Lessee
to encumber or cause the Lessor to encumber the title or interest of the
Lessor.
The Lessor's lien in this Lease will be subject and subordinate to
the lien of any mortgage made by any lending institution provided that the
proceeds of such mortgage are utilized in their entirety for the erection
of the project which has been declared as the subject of. this property. How-
ever, the foreclosure of any such mortgage will not terminate this Lease or
any part thereof or extinguish or diminish the rights of the Lessor in and to
the property covered by this Lease by the foreclosed mortgage. All rent
or other monies due hereunder, will abate while any such Mortgagee holds
title to said project but all liability for the payment of such rent and other
--22--
- flOK / PAGI � .
f
.. _ .. , • yeti:.
monies will immediately resume -upon the conveyance of any title by the
Institutional Mortgagee.
Be USE OF THE DEMISED PREMISES
i The use of the demised premises is restricted to those imposed by
i the Lessor as set, out in the Minutes of the Board of County Commissioners
held on the 23rd day of May, 1973. l
` Occupancy of the facilities erected upon the subject property shall be
determined by the Lessor to the extent required, and shall include but not
E h be limited. to tenants of the facilities, and by visitors and guests of such {
tenants.
The Lessor has and will establish such easements as are necessary for
a
the use of the demised premises by all of those entitled to such use. •
i_
Co INSURANCE TO BE OBTAINED BY LESSEE
a. The Lessee will cause to be written a policy or policies of i
insurance in the form generally known as public liability and
property damage and/or owner's, landlord and tenant policies,
Insuring the Lessee against any and all claims and demands
made by any person or persons whomsoever for injuries
received in connection with the use, operation and mainten-
ance of the improvements, buildings; equipment, furniture,
fixtures, recretaional facilities now or hereafter constructed
or brought upon the demised premises and for any other risk
generally insured against by such policy. Each class. of
which shall be written within limits not less than $300, 000.00
for damages incurred or claimed by any one person and for
not less than $1, 000, 000.00 for damages incurred by more
i
than one person. All such policies will appear in the name of
the Lessee and Lessor, as their respective interest may
appear, as the persons insured by such policy or polidies and
the. original or a true copy of each such policy or policies will
- - be delivered to the Lessee and to the Lessor promptly when
c written. together with adequate evidence of the fact that the
AUG 81973 uaot V PAGE 327
t
premiums therefore are paid in full, and, in any event,
�I such policies and evidence of payment by the Lessee
of the premiums will be delivered by the Lessee to the
Lessor before the expiration of any then similar coverage
and in time to assure the Lessor that such coverage will be
i
carried continuously.
i
The Lessee will keep insured any and all buildings, im-
provements, equipment, furniture and fixtures, now or
hereafter constructed or brought upon said demised pre-
mises in good and responsible insurance companies author-
i
c ized to do business in the State of Florida, for protection
against all loss or damage to such property by fire, wind-
storm or causes insured against by "extended coverage";
i
t
and wherever the doctrine of co-insurance might apply
i
to any such insurance, then the amount might apply to any
such insurance, then the amount of the insurance so carried
by the said Lessee will be at all times sufficient to prevent
' co-insurance on the part of the Lessor and the Lessee. All
such policies will be payable in the event of loss, jointly
to the Lessor and the Lessee, as their respective interests
. AUG 87973
may appear.
Nothing herein contained, however, shall be construed as
prohibiting that an attachment may be made to such policy
or policies of a standard Mortgage clause, but, in such
event, the said mortgage clause will identify briefly the
interest of the Mortgagee, such, for example:"First Mort-
gagee Leasehold Interest" or "Mortgage of Lessee's interest
in Lease". The amount of insurance required as specified
in this paragraph, will be an amount equal to the maximum
insurable replacement value, as determined annually by the
Lessee, its successors and assigns or agents, and as ap-
proved by the Lessor.
-`2 4 - -
i; f" .4-i
�. BQDi 17 PAGE 328
D. ASSIGNMENT
This Lease shall not be assigned without the consent of .the Lessor,
but any portion of the units erected upon the said demised property, which
are used exclusively for residential purposes, may be sublet by the Lessee,
provided, however, the rents to be charged for the accommodations occupied!
are approved by the Lessor, but no such assignment or subletting shall i
I
release the Lessee herein from the obligations under this Lease. The i
Lessee shall protect the Lessor from any claims for damages. which may
arise by reason of any negligent act or deed of the said Lessee in connection
with its subletting of any residential unit.
E. INDEMNIFICATIONS
The Lessees covenant and agree with the Lessor that during the entire
term of this Lease it will indemnify and save harmless the Lessor against
any and all claims, debts, demands, or obligations which may be made
against the Lessor or against the Lessor's title in the premises, arising
by reason of or in connection with the making of this Lease and the owner-
ship by the Lessee of the interest hereby created; and if it becomes neces-
sary for the Lessor to defend any action seeking to impose any such liability
the Lessee, will pay the Lessor all costs of court and reasonable attorneys
fees incurred by the Lessor in effecting such defense, plus any other sums
which the Lessor may be called upon to pay by reason of the entry of a I
judgment against the Lessor in the litigation in which such claim is asserted'
F. LESSEE'S DUTY TO KEEP DEMISED PREMISES IN GOOD REPAIR
The Lessee will keep all improvements, buildings, equipment, furni-
ture and fixtures constructed or brought upon the demised premises, in
a good state of repair and first class condition, and will not suffer nor
permit any waste or neglect of any of said property. The Lessee will
repair, replace, renovate, and generally maintain the property as often as
it may be necessary in order to keep it in first class repair and condition.
G. QUIET ENJOYMENT -
The Lessee shall have quiet and undisturbed and continuous possession
in use of the demised premises free from any claims of the Lessor, subse-
_n2$. .
�f.•iY.a. . a:.hNP.b-. I�.n.+bKl.a�a'�. t., . �..e.b J.,r.wil l+t- barxvlff: VW ... .. _ r. Rwti4i..a ... r. n.nz ._. . ...�. _ ..�� .+.r.a.�
eoo+c t'QT -29
6
A101G 81973
Iv
formed by it herein. TMS prOVILSIOU WL" "WU
in . the possession of the Lessee occasioned by its failure to keep in good
-standing any mortgage encumbering its interest in this Lease.
H. -LESSORS RIGHT OF ENTRY
The Lessor will have the right to enter upon the demised premises at
all reasonable times I to examine the condition and use thereof; provided that
such right will be exercised in such a manner as not to interfere with the
Lessee in the conduct of the Lessee's project on the demised premises.
L EXPIRATION PROVISION
Upon the expiration of this Lease*# all buildings, fixtures, recreational
facilities and permanent improvements placed upon the above described pro-
perty shall become the property of the Lessor and thereupon the Lessor
shall be entitled to immediate possession of same.
J. REMEDIES UPON DEFAULT
In the event of any default, made by the Lessee in the payment of any
of the rent herein provided it shall and may be lawful for the Lessor at
its election, to declare said demised term ended and to'reenter upon said
premises either with or without process of law.
Though this be a long Lease, the parties understand and agree that the
relationship between them is that of landlord and tenant, and that the Lessee
in - of Flori-
specifically acknowledged that all statutory proceedings in the State
da, regulating the relationship of landlord and tenant, and the remedies
accruing to the landlord upon default of the tenants, respecting collecting
of rent or repossession of the premises, accrue to the Lessor hereinunder.
There shall be no forfeiture of the term because of any default on the
part of the Lessee unless the Lessee shall fall to cure such default within
thirty (30). days after written notice by the Lessor to so do. if at the expira-
tion of such thirty -day period after such notice, such default, which was the
basis of such notice, shall continue to exist, the Lessor may give to the
Lessee written notice of intention to end the term of this Lease. specifying
. M
AUG
6,0
a day not less than five days thereafter, whereupon the term shall. end and,
then, upon the day so specified, in said second notice, the term of this
Lease shall expire as fully and as completely as if that day were the date
herein definitely fixed for the expiration date of the term.
The Lessor shall, upon serving on the Lessee any notice of default
or .any other notice under this Lease, simultaneously serve a copy of such
notice upon the secured party, and no notice of such default shall be deemed
to have been duly.given unless and until a copy thereof has been so served
upon the secured party. The secured party shall thereupon have the same
time within which to remedy or cause to be remedied the defaults complained
of as is allowed to the Lessee, and the Lessor shall accept such performance
by or at the Instigation of the secured party as if such performace had been
accomplished by the Lessee.
For the purpose of this article, no default on the part of the Lessee, in
.1he performance of work to be performed, or acts to be done, or conditions
to be remedied, which cannot reasonably be completed within the grace
period, shall be deemed to exist, if steps shall, in good faith, have been
commenced promptly to rectify the same, and shall be prosecuted to comple-'
tion with diligence and continuity.
Anything herein contained notwithstanding, while such security interest
remains in effect, if, before the expiration of ten days after the date of
service of a notice to terminate this lease for any reason whatsoever, the
secured party shall have paid to the Lessor all rent and additional rent and
shall have complied, or shall engage in the work of complying with the
requirement s of this Lease by reason of which default such notice has been
sent, then the Lessor shall not be entitled to terminate this lease and any
such notice of termination theretofore given shall be void and of no effect.
If the Lessor elects to terminate this Leas Eby reason of any delAult
of the Lessee, the secured party shall not only have and be subrogated to all
rights of the Lessee with respect to curing such default, but shall also have
the right to postpone and extend the specified date for the termination of this .
V
it -
Lease as fixed by the Lessor in its notice of termination, for a period pf
� 1 ..
not more than six months, provided that : (1) the secured party shall cure
I
t
any then existing default and, meanwhile, pay the rent and additional rent
and perform all of the other requirements of this Lease required to be .per-
formed by the Lessee; (2) No further defaults shall accrue hereunder dur-
j
i
ing such extended period; and (3) the secured party forthwith takes - steps
to acquire the Lessee's interest in this Lease by foreclosure of its security
{
. interest or otherwise.
K. MISCELLANEOUS
1
i
Management of project herein anticipated shall be in accordance with
managementpolicies as follows:
i
-
A Board of Trustees or Directors will administer the provisions
a.
of the Charter for admission, rents, etc. Permanent residents will
?
be accepted according to minimum income requirements, priority
to Vero Beach and Indian River County residents, using a non-
secretarian policy in cooperation with all churches, and other
groups. The Lessee will be required to submit periodic finan-
cial statements and audits and will be subject to any reasonable ,
rules or regulations set by the Board of County Commissioners }
of Indian River County.
All plans and specifications covering the proposed units and facilities
j
to be erected on said demised premises shall be submitted to the Lessor for
1
approval, .which approval shall not be unreasonably withheld.
f
The Lessee will not amend its Articles of Incorporation or its By -Laws
as anon -profit corporation, during the term of this Lease, in such a manner
as to affect or impair, the rights of the Lessor herein, and unless the Lessor
• h
shall first approve any such amendments in writing upon proper` submission
I of such proposed amendments to them.
• i
The invalidity of any terms or provisions of this Lease, or of any part
of any terms or provisions, will not effect the validity of the remaining •
portions thereof. Any such invalid term or provision or part of any terms o
or provisions, shall be deemed stricken from this Lease.
The various rights, powers, options, elections, privileges, and/or
i
remedies, of the Lessors contained in this Lease, will be construed as
.4
cumulative, and no one of them will be construed as being exclusive of the
•
other or exclusive of any rights or priorities provided by law.
•
--.28--
AUG 81973
• ox 17, YAc[332 w
�a
The Lessee shill be responsible for the upkeep of all yard and land-
scaped areas of the demised portion and at its sole cost.
The Lessee shall be required to furnish any facilities or services of
any kind, such as, but not limited to, water, steam, heat, gas, hot water,
electricity, light and/or power, and the Lessee shall pay all charges for
1 such services or any type of communications used, rendered or supplied upon
or in connection with the leased property, and shall indemnify the Lessors
against any liability or damages on such account.
The Lessee shall indemnify the Lessor against all costs, expenses,
liabilities, law suits, damages, injunctions, suits, fines, penalties, claims,
and demands, including reasonsble counsel fees, arising out of any violation
or default in these covenants.
There shall be no cancellation, surrender, acceptance of surrenders
or modification of this Lease, without the prior consent in writing of the
secured party.
The Lessee shall be responsible for all taxes and assessments, if any,
that may now or hereafter be levied against the leased property.
IN WITNESS WHEREOF, the Lessor and Lessee have hereunto, by
their respective authorized representatives, set their hands and seals this
day Of r 1973.
F.
ATTEST: BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY, FLORIDA
BY
ZY A+; airman
ATTEST: ST. FRANCIS MANOR OF VERO
BEACH, F L 0 R I D A, INC
- Ar' -5'
BY
William -Iiam F.- Bkiaschke, Secretary Fkank L. Zdrc,4,P resident
IN PRESENCE OF:
•(corp. seal)
as to Board of County commissioners
of Indian River County, Florida
9
t FSt. Francis Manor of .Vero
Beach, Florida, Inc.
17, PARI 33
AUG 81973
r.
� STATE OF FLORIDA
COUNTY OF INDIAN RIVER
lI HEREBY CERTIFY that on this day, before me, the
`l undersigned officer duly authorized in the state and county
f aforesaid to take acknowledgments, personally appeared
,ALMA LEE LOY, to me known to be the Chairman of the Board
±of Cou>Lty Commissioners of Indian River County, Florida, who
jacknowledged before me that she executed the within and
-foregoing lease as Chairman of said Board pursuant to
lauthority of said Board and on its behalf.
WITNESS my hand and official seal in the state and
county last. aforesaid this �J y of 1973.
4
Notary lic, State of F orida at Large.
My commission expires:
VOTARY PUBLIC, STATE of FLGRILIA d LARGE
YY C0M.-A£S13N E,XPI:. 3 AUB. 22, 1976
O N10 THRU GENERAL INSII MUE U%UcA"'ER5
STATE OF FLORIDA
COUNTY OF INDIAN RIVER
I HEREBY CERTIFY that on this day, before me, the
undersigned officer duly authorized in the state and county
aforesaid to take acknowledgments, personally appeared
;FRANK L. ZORC and WILLIAM F. BIESCMM, well-known to me to
.be the President and Secretary respectively of St. Francis,
Manor' of Vero Beach, Florida, Inc., the corporation named
'in the foregoing instrument, and that they severally
'acknowledged executing the same, in the presence of two sub
yscribing witnesses, freely and voluntarily under authority'
,duly vested in them by said corporation and that the seal
;affixed thereto is the true corporate seal of said corporation.
}
WITNESS my hand and official seal in the state and
1county last aforesaid this 2nd day of August 1973.
y ,
ll
! Notary Public, State of Florida at Large.
f My commission expires: January 2, 1977.
s
BODK 1 ��'A61 . 34
AUG 81973
,
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MISiSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE
FOLLOWING ITEM TO ITEM TRANSFER.
ITEM TO ITEM TRANSFERS
GENERAL FUND
..
...... I....... ........ ...
ACCOUNT NUMBER ACCOUNT ERO-a LO
9990701 CONTINGENCY RESERVE $15,000.00
2780102 PLANNING DEPARTMENT
ARIES $13,000.00
2780402 NEW EQUIPMENT 2.000.00
$15s . i
='ON MOTION BY COMMISSIONER MASSEY, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD -UNANIMOUSLY AUTHORIZED THE
THE SIGNATURE OF THE CHAIRMAN ON A"DEPARTMENT OF THE TREASURY
OFFICE OF REVENUE SHARING REPORT.WHICH STATES AS OF JUNE 30, 1973
WE HAVE A BALANCE OF $315,533.00 OF REVENUE SHARING FUNDS.
ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED OUT -OF -
COUNTY TRAVEL FOR GLADYS VIGLIANO, COUNTY WELFARE DIRECTOR, TO
ATTEND THE STATE ASSOCIATION OF COUNTY COMMISSIONERS CONFERENCE
IN MIAMI BEACH, ON SEPTEMBER 26, 1973.
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED PAYMENT
TO FLORIDA HOSPITAL, ORLANDO FLORIDA FOR INDIGENT PATIENT,
MARY E. WILLIAMS, IN THE AMOUNT OF $1,125.90;AND TO BREVARD
HOSPITAL, MELBOURNE, FLORIDA FOR INDIGENT PATIENT .JAMES ROGERS,
IN THE AMOUNT OF $708.24.
ON MOTION BY COMMISSIONER• MASSEY, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED THE RETROACTIVE
APPLICATION FOR CHARLIE .JONES FOR ADMISSION TO THE A.G. HOLLEY
STATE HOSPITAL.
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY
COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED THE APPLICATIONS
OF: .JAMES CUMMINS, RUSSELL W. BILLINGSLEY, WILLIAM A. ROMANI,
FLORENCErRACZYNSKI, JACK D. LOHMAN, RAYMOND J. SCENT, LOTHAR K.
ZERAN, HAROLD BROWN .JOHN .JACOBSEN, AND MALCOLM WEST WHITE FOR
--31--
AUG i9�� c,3 eoox 17 PAS E,33
--32-
$oflx 17 PUL' 336
AUG 81973)
y
10
t
PERMITS TO CARRY FIREARMS.
CHAIRMAN LOY BROUGHT UP FOR DISCUSSION A LETTER
RECEIVED FROM THE INDIAN RIVER COUNTY HOSPITAL DISTRICT.
AFTER MUCH DICUSSION COMMISSIONER SIEBERT MADE A MOTION
SECONDED BY COMMISSIONER BOGOSIAN, AND THE BOARD UNANIMOUSLY
APPROVED THAT THE CHAIRMAN CONTACT THE INDIAN RIVER COUNTY HOSPITAL
AND REQUEST A COPY OF THEIR 1973-74 BUDGET.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED A NEW FIRE
'
STUDY COMMITTEE BEING FORMED WHICH. WILL INCLUDE A MEMBER FROM
EACH OF THE FOLLOWING DISTRICTS:
;ROSELAND , SEBASTIAN, FELLSMERE AND VERO BEACH
VOLUNTEER FIRE DEPARTMENT:
CITY OF VERO BEACH FIRE DEPARTMENT:
1
MUNICIPALITIES: CITY OF VERO BEACH; TOWN OF INDIAN RIVER
SHORES; TOWN OF ORCHID; SEBASTIAN; AND FELLSMERE. ALSO TO BE
INCLUDED ON THIS COMMITTEE IS A COUNTY COMMISSIONER AND A MEMBER
OF THE BIG "I".
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THAT A NEW
POSITION BE CREATED FOR L.S. THOMAS, ENTITLED, COUNTY FINANCIAL
COORDINATOR TO BECOME EFFECTIVE, OCTOBER 1, 1973, AT A SALARY SET AT
$17,000.00 ANNUALLY AND GEORGE MCKENNA, PERSONNEL DIRECTOR. BE IN-
�j
STRUCTED TO INCLUDE THIS NEW POSITION IN THE JOB CLASSIFICATION SCHEDULE
' 4
THAT HE HAS PREPARED.
COMMISSIONER BOGOSIAN STATED THAT MR. THOMAS WILL REPORT
TO THE COUNTY ADMINISTRATOR.
CHAIRMAN Loy STATED THAT IT HAS BEEN CALLED TO THE
BOARD'S ATTENTION A N A LETTER FROM ARTHUR FRIEND, PRESIDENT OF
THE VERO BEACH ASSOCIATION THAT THEY WERE CONCERNED ABOUT THE
TEMPORARY APPROVAL OF A SUBSIDY FOR THE INDIAN RIVER COUNTY
CHAMBER OF COMMERCE AND THE QUALITY OF THE PUBLIC RELATIONS
SERVICES RENDERED BY THE INDIAN RIVER COUNTY CHAMBER OF COMMERCE,
THE BOARD ADVISED THE CHAIRMAN TO ANSWER THE LETTER
FROM THE VERO BEACH ASSOCIATION.
--32-
$oflx 17 PUL' 336
AUG 81973)
y
.Y
COMMISSIONER DRITENBAS BROUGHT UP FOR DISCUSSION
THE PROPOSED INDIAN RIVER COUNTY TRANSIT SYSTEM. THE RE-
`COMMENDATIONS MADE BY THE BUS STUDY COMMITTEE AT THEIR MEETING
ON MAY 21, 1973 WERE DISCUSSED. -
i THE BOARD AGREED TO RESCHEDULE THIS MATTER FOR THE
NEXT MEETING.
ONIMOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED ADVERTISEMENT
FOR A PUBLIC HEARING ON ROCK RIDGE SUBDIVISION STREET LIGHTING
•I
DISTRICT F" UGUST 22, 1973.
11 THE SEVERAL BILLS AND ACCOUNTS AGAINST THE COUNTY, HAVING
I BEEN AUDITED, WERE EXAMINED AND FOUND TO BE CORRECT WERE APPROVED
AND WARRANTS ISSUED IN SETTLEMENT OF SAME AS FOLLOWS: GENERAL
FUND NOS. 1095 - 1191 INCLUSIVE: ROAD AND BRIDGE NOS. 0655 - 0707
I INCLUSIVE: FINE AND FORFEITURE FUND NOSE 0529 - 0541 INCLUSIVE.
SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE OF THE CLERK
i. OF THE CIRCUIT COURT THE WARRANTS SO ISSUED FROM THE RESPECTIVE
FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE BOOK AS PROVIDED
BY THE RULES OF THE LEGISLATIVE AUDITOR, REFERENCE TO SUCH RECORD
AND LIST SO RECORDED BEING MADE A PART OF THESE MINUTES.
THERE BEING NO FURTHER BUSINESS, ON MOTION MADE,
i
SECONDED AND CARRIED THE BOARD ADJOURNED AT 7:45 O'CLOCK P.M.
i
ATTEST:
9
LERK CHAIRMAN
is
i
P
s
--33--
AUG ��r