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HomeMy WebLinkAbout12/19/19730 WEDNESDAY, DECEMBER 19, 1973 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA ON WEDNESDAY, DECEMBER 19, 1973 AT 8:30 01CLOCK A.M. PRESENT WERE ALMA LEE Loy, CHAIRMAN: EDWARD J. MASSEY, VICE CHAIRMAN: WILLARD W. SIEBERT, JR.: JACK U. DRITENBAS; RICHARD P. BOGOSIAN WAS ABSENT. ALSO PRESENT WERE JACK G. JENNINGS, COUNTY ADMINISTRATOR: PAUL D. BURCH, ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS: L.S. THOMAS, COUNTY FINANCIAL COORDINATOR: ROY KIRKLAND AND ELIZABETH FORLANI, DEPUTY CLERKS. THE CHAIRMAN CALLED THE MEETING TO ORDER AND ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF DECEMBER 5, 1973. COMMISSIONER DRITENBAS REQUESTED ON THE FIRST PAGE, FIRST PARAGRAPH, AFTER PAUL D. BURCH INSERT, "ATTORNEY TO -THE BOARD OF COUNTY COMMISSIONERS: L.S. THOMAS, COUNTY FINANCIAL COORDINATOR: ROY KIRKLAND AND ELIZABETH FORLANI, DEPUTY CLERKS." COMMISSIONER SIEBERT REQUESTED ON PAGE 49, LAST PARAGRAPH EIGHTHSENTENCE, THE SPELLING OF THE WORD "THEIR" BE CHANGED TO "THERE". THESE CORRECTIONS HAVING BEEN MADE ON MOTION BY COMMISSIONER MASSEY, SECONDED BYCOMMISSIONERSIEBERT, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF DECEMBER 5, 1973, AS WRITTEN. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE OCEAN SETBACK LINE IN THE TOWN OF INDIAN*RIVER SHORES AS .REQUESTED BY ROLAND B. MILLER, MAYOR OF THE TOWN OF INDIAN RIVER SHORES, MAYOR MILLER., THEN REQUESTED THE BOARD TO CONSIDER ESTABLISH- ING A FIRE STATION TO BE LOCATED IN THE TOWN OF INDIAN RIVER SHORES. MAYOR MILLER SUGGESTED THAT THE BOARD ALLOCATE $50,000.00 IN THIS oo 18 PAu354 J s YEARS BUDGET TOWARDS A FIRE_STATION AND THE TOWN OF INDIAN RIVER SHORES WILL ALLOCATE $25,OOO.00 IN THEIR BUDGET, PLUS THE LAND ON WHICH TO BUILD THE FIRE STATION. COMMISSIONER BOGOSIAN.ENTERED THE MEETING AT 9:45 O'CLOCK A.M. CHAIRMAN Loy STATED THAT AT THIS TIME WE HAVE HAD NO RECOMMENDATIONS FROM THE FIRE STUDY COMMITTEE AND AFTER MUCH DISCUSSION THE -BOARD SUGGESTED THAT MAYOR FILLER MEET WITH THE FIRE STUDY COMMITTEE AT THEIR SCHEDULED MEETING OF .JANUARY 4, 1974. MAYOR MILLER AGREED TO THIS. MAYOR MILLER THEN PRESENTED A LETTER TO THE CHAIRMAN STATING THAT THE TOWN COUNCIL OF THE TOWN OF INDIAN RIVER SHORES SUPPORT THE BOARD OF COUNTY COMMISSIONER'S DECISION TO OPPOSE THE LOCATION OF A CORRECTIONAL INSTITUTION.IN INDIAN RIVER COUNTY, THE BOARD WELCOMED THE LETTER FROM THE TOWN COUNCIL. CHAIRMAN LOY THEN REPORTED ON THE OUTCOME OF A MEETING IN TALLAHASSEE WITH CABINET OFFICIALS REGARDING THE STATUS FOR LOCATING A STATE CORRECTIONAL INSTITUTION IN INDIAN RIVER COUNTY. THE CHAIRMAN STATED THAT THE MAJORITY OF THE CABINET IS RESPONSIVE TO THE NEEDS AND DESIRES OF THE CITIZENS OF THIS COMMUNITY.AND THE FINAL DECISION.REGARDING THE LOCATION OF THIS FACILITY HAS BEEN DEFERRED UNTIL .JANUARY 3, 1974, AT WHICH TIME, THE CHAIRMAN CONTINUED, WE SHOULD HAVE SPECIFIC RECOMMENDATIONS THAT WILL FURTHER SUPPORT THE COMMUNITY'S STAND ON THIS ISSUE. THE CHAIRMAN SUGGESTED THE FOLLOWING: SECURING TWO APPRAISALS FROM LOCAL APPRAISORS: AND PREPARING A REPORT FOR CABINET OFFICIALS INDICATING THE MANY EFFORTS THAT ARE PRESENTLY BEING MADE BY INDIAN RIVER COUNTY IN THE WAY OF CRIME PREVENTION AND REHABILITATION FOR ITS YOUNG PEOPLE, THE BOARD AGREED.TO DISCUSS THIS FURTHER'LATER IN THE MEETING, MAYOR MILLER STATED THAT THE TOWN COUNCIL WILL PREPARE A RESOLUTION STATING THE TOWN OF INDIAN RIVER SHORES OPPOSES THE LOCATION OF A STATE CORRECTIONAL INSTITUTION IN INDIAN RIVER COUNTY. -2- EOQK 18 PAG£355 I J 0. 4 ON LOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE FOLLOWING LETTER FROM THE UNITED STATES EVIRONMENTAL PROTECTION AGENCY BE MADE A PART OF THESE MINUTES. ' JN�fo srgrFr - R' ff Q UNITED STATES ENVIRONMENTAL PROTECTION AGENCY REGION IV 1421 PEACHTREE ST.. N. E ATLANTA. GEORGIA 30309 ' December 11, 1973 Honorable Alma Lee Loy Chairman, Indian River County Commission Indian River County Courthouse Indian River Shores, Florida 32960 Dear Mrs. Loy: A technical, legal, and administrative review has been performed on the contracts submitted by Vero Beach, Indian River County, and Indian River Shores. From a legal point of view, there appears to be no problem. Our technical staff has given their conditional approval with some reservations as follows: 1. The Vero Beach plant was designed to accommodate the community of Indian River Shores. If Indian River Shores should ever require services by Vero Beach and be refused, this action could provide grounds for termination or recovery of the Vero Beach grant. 2. It should be understood that in the event that Indian River Shores does, in fact, construct their own facility, it must be done so without EPA funds. Funds could only be -expended to implement the'approved plan or any other amended version of the plan which may be approved by EPA. It must be understood that this approval in no way obviates the grantees from their responsibility to fulfill all terms and conditions of the existing grant. If we may be of further assistance, please do not hesitate to call on us. Sincerely yours, i Bernard M. Porche' Chief Grants Administration Branch 10 8.0OK '.8 FAA56 ► ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THAT A CERTIFIED COPY OF THAT PORTION OF THE MINUTES PERTAINING TO THE LETTER FROM THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY BE SENT TO MAYOR ROLAND MILLER. PETE NOEL, REPORTER REPRESENTING WGYL RADIO STATION APPEARED REQUESTING THE BOARD TO TAPE ALL COUNTY COMMISSION MEETINGS AND TO SUPPLY SUPPORTIVE MATERIAL TO ":: REPORTERS PRIOR TO COUNTY COMMISSION MEETINGS. MR. NOEL REQUESTED THAT THE NEWS MEDIA RECEIVE SUPPORTIVE MATERIAL ON MONDAY BEFORE THE COUNTY COMMISSION MEETING. THE COMMISSIONERS RECEIVE SUPPORTIVE MATERIAL ON FRIDAY BEFORE THE COUNTY COMMISSION MEETING. PHIL LONG, BUREAU CHIEF, THE MIAMI HERALD PUBLISHING COMPANY STATED THAT SUPPORTIVE MATERIAL AND TAPING OF ALL MEETINGS WOULD SERVE IN DOING A MORE EFFICIENT JOB OF SERVING THE COMMUNITY. MICHAEL THOMAS REPRESENTING THE ORLANDO SENTINEL APPEARED IN SUPPORT OF TAPING ALL MEETINGS AND RECEIVING BACKGROUND INFORMATION PERTAINING TO ALL ITEMS ON THE AGENDA BEFORE THE COUNTY COMMISSION MEETING. THE BOARD INFORMED.THE REPORTERS THAT THEY HAD NO OBJECTION TO THEIR TAPING THE COMMISSION MEETINGS WITH THEIR EQUIP- MENT, BUT THE BOARD AGREED NOT TO TAPE THE FULL MEETING -AND WILL CONTINUE WITH THEIR POLICY OF TAPING PUBLIC HEARINGS. IT WAS ALSO STATED THAT THE COUNTY COMMISSION ROOM WILL BE RENOVATED IN THE NEAR FUTURE AND AT THAT TIME THIS REQUEST WILL BE RECONSIDERED. IT WAS THE FEELING OF THE BOARD REGARDING THE ISSUING OF SUPPORTIVE MATERIAL TO REPORTERS IS THAT THIS INFORMATION MIGHT BE USED BEFORE THE BOARD AS A GROUP HAS HAD AN OPPORTUNITY TO DISCUSS IT. THE REPORTERS SUGGESTED TRYING IT ON A TRIAL BASIS, THE BOARD DID AGREE TO THIS. PETER SABONJOHN APPEARED REQUESTING APPROVAL TO REPLAT YORKSHIRE SUBDIVISION. LOTS 4, 5, AND 6. THE ADMINISTRATOR INFORMED THE BOARD THAT THIS IS A VERY COMPLICATED SITUATION AND MR, SABONJOHN AND HIS ENGINEER HAVE TRIED TO COMPLY WITH SUBDIVISION REGULATIONS. THE FOLLOWING ITEMS WERE DISCUSSED: 1. THERE ARE NO ADEQUATE TURN-AROUNDS SHOWN ON THE PLAT —4- 1973 eooK 18 PAcF357 -11 2. THERE ARE NO EASEMENTS SHOWN. THE RIGHT-OF-WAY IS IO FEET WIDE AND THIS IS TOO NARROW TO INSTALL SEWER.AND WATER LINES, 3. A PROFILE OF THE PROPERTY TO SHOW DRAINAGE SHOULD BE SUBMITTED, 4. ADDITIONAL EASEMENTS SHOULD BE SHOWN ALONG THE EXISTING DRAINAGE DITCH. THE BOARD AGREED THAT THE ABOVE ITEMS NEEDED FURTHER INVESTIGATION AND SUGGESTED THAT THE ADMINISTRATOR, ATTORNEY BURCH, COMMISSIONER DRITENBAS, AL PANDA, ENGINEER AND MR. SABONJOHN MEET TO DISCUSS THESE ITEMS, JAMES BEINDORF, ENGINEER APPEARED REQUESTING FINAL APPROVAL OF A PLAT OF HAMPTON WOODS SUBDIVISION. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY GRANTED FINAL APPROVAL TO THE PLAT OF HAMPTON WOODS SUBDIVISION, SUBJECT TO A TURN- AROUND BEING INDICATED ON THE FINAL PLAT, EDWIN S. SCHMUCKER, ENGINEER AND B.B. NELSON APPEARED I SUGGESTING THAT THE COUNTY PLACE SEWER AND WATER PIPES UNDER THE SOON TO BE CONSTRUCTED I-95 EXTENSION FOR THE FUTURE PLACEMENT OF WATER AND SEWER LINES TO CONNECT THE EAST AND WEST SIDES OF 1-95 INTO A CENTRAL SYSTEM. MR. SCHMUCKER STATED THAT THE COST TO INSTALL THESE PIPES AT THIS TIME WOULD BE MINIMAL COMPARED TO THE COST OF JACKING PIPES UNDER THE COMPLETED I-95 EXTENSION. AFTER MUCH DISCUSSION IT WAS SUGGESTED THAT THIS BE REFERRED TO THE COUNTY ADMINISTRATOR TO MEET WITH DEPARTMENT OF TRANSPORTATION OFFICIALS AND THE COUNTY CONSULTING ENGINEERS FOR FURTHER INVESTIGATION, IT WAS STATED THAT IF IT IS ECONOMICALLY POSSIBLE. THE. BOARD WOULD BE IN AGREEMENT. THE ADMINISTRATOR REFERRED TO A LETTER FROM CHARLES A. SULLIVAN WHO OWNS A LOT IN THE CITY OF VERO BEACH, BUT THE ONLY MEANS OF INGRESS AND EGRESS IS THROUGH COUNTRY CLUB POINTE SUBDIVISION. MR. SULLIVAN IS FILLING HIS LOT WITH DIRT AND .,THE TRUCKS ARE USING THE COUNTY ROADS IN THIS SUBDIVISION TO GET TO HIS PROPERTY, ON OCTOBER 10, 1973, A RESOLUTION WAS PASSED PRO- HIBITING TRUCKS WEIGHING 5 TONS OR MORE TO USE THE ROADS IN COUNTRY CLUB POINTE SUBDIVISION. MR. SULLIVAN IS REQUESTING A SPECIAL PERMIT TO COMPLETE THE FILLING-IN OF HIS PROPERTY, -5- 1973 eoox 18PW 358 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE ADMINISTRATOR WAS AUTHORIZED TO MEET WITH MR. SULLIVAN AND ARRANGE A TIME SCHEDULE IN ORDER THAT THIS LAND FILLING OPERATION IS DONE AS QUICKLY AS POSSIBLE: THE ADMIN- ISTRATOR WAS ALSO AUTHORIZED TO ISSUE A SHORT TERM PERMIT. THE, BOARD ALSO STATED THAT THE SIZE OF THE TRUCKS COMING THROUGH THIS SUBDIVISION BE LIMITED TO 15 YARD TRUCKS. THE BOARD THEN DISCUSSED ROADS IN THE COUNTY AND THE FACT THAT THE WEIGHT OF CONSTRUCTION TRUCKS ARE SERIOUSLY DAMAGING THE ROADS. THE ATTORNEY SUGGESTED AN ORDINANCE BE PREPARED ESTABLISHING WEIGHT LIMITATIONS FOR TRUCKS USING COUNTY ROADS. IT WOULD BE A VIOLATION OF THE LAW TO EXCEED THOSEWEIGHT LIMITATIONS AND ANYONE GOING OVER THE WEIGHT LIMITATIONS WOULD BE REQUIRED TO REPAIR THE ROAD DAMAGE THEY CREATED, THE BOARD INSTRUCTED THE ADMINISTRATOR TO PREPARE A REPORT ON SUBDIVISION ROADS FOR THE ATTORNEY AND INSTRUCTED THE ATTORNEY TO PREPARE AN ORDINANCE ESTABLISHING WEIGHT LIMITATIONS FOR TRUCKS USING COUNTY ROADS. THE CHAIRMAN STATED THAT THERE IS A MOTION AND A SECOND ON THE FLOOR, THE BOARD UNANIMOUSLY APPROVED AND THE LOTION WAS PASSED. ATTORNEY BURCH INFORMED THE BOARD THAT ROSEMARY RICHEY, SUPERVISOR OF ELECTIONS HAS BEEN SUED BY THE TOWN OF INDIAN RIVER SHORES OVER INTERPRETATION OF CHAPTER 73-155 OF THE LAWS OF FLORIDA. THE TOWN OF INDIAN RIVER SHORES HAVE FOLLOWED ARTICLE VI OF CHAPTER 29161 OF THE LAWS OF FLORIDA WHICH IS THE CHARTER OF THE TOWN OF INDIAN RIVER SHORES. THIS FRIENDLY SUIT IS TO DETERMINE WHICH LAW MRS. RICHEY AND THE TOWN OF INDIAN RIVER SHORES SHALL ABIDE BY, MRS RICHEY IS REQUESTING THAT ATTORNEY BURCH BE AUTHORIZED TO REPRESENT HER IN THIS SUIT. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED ATTORNEY BURCH TO REPRESENT ROSEMARY RICHEY, SUPERVISOR OF ELECTIONS IN THE IMPENDING SUIT BETWEEN HER AND THE TOWN OF INDIAN RIVER SHORES. X0.191973 eoo '18 Pacf359 I 4 ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED PAYMENT OF $9,572,00 FOR THE PREPAYMENT OF THE0701"CONTRACT TO THE DEPARTMENT OF COMMUNITY AFFAIRS, AS REQUESTED BY VAL BRENNAN, PLANNING DIRECTOR. THE BOARD THEN ADJOURNED AT 12:10 O'CLOCK P.M. AND RECONVENED 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: VERO BEACH PRESS -JOURNAL Published Weekly STATE Of FLORIDA COUNTY OF INDIAN RIVER IN RE: Vero Beach, Indian River County, Florida EVELYN F. NEVILLE, INC., a Florida Corporation NOTICE OF PUBLICATION NOTICE IS HEREBY GIVEN that EVELYN F. NEVILLE, INC., a COUNTY OF INDIAN RIVER: Florida corporation, will appear before the Board of County Com - STATE OF FLORIDA - missioners of Indian River County at its regular riveting in the County Courthouse of said County at 1:30 P.M., December 19, 1973, at which Before the undersigned authority personally appeared J. J. Schumann, Jr time and place the County Commission will hear the application_ of says that he is Business Manager of the Vero Beach Press -Journal, a weekly newsp EVELYN F. NEVILLE, INC., for a 40 -year sewer franchise and the at Vero Beach in Indian River County, Florida; that the attached copy of adverti Proposed rate and hook-up charges are as fellows, affecting the land described as: L /) That part of the South half of Government Lot 1, except the north a -_. s495 1hipeet oath, R lying east of Highway Aart in Section en Town• tf r:�K t�ti.�C C ship 33 South, Range 40 East, and that part of Government Lot 1, Section 22, Township 33 South, Range 40 East, which lies east of the above described parcel; and the north 165 feet of the South 332.11 in the matter of _.___.—___.__.--___-_- -------------- feet of Government Lot 1, Section 21, Township 33 South, Range 40 _1 East, lying east of State Road A•1 -A, and that part of Section 22, - ... +</J. Z.•G 1 -Township 33 South, Range40 East, lying east of the aforementioned M property; 811 being Indian River County, Florida. RATE AND HOOK-UP CHARGES ---- — --------------------------------- in the -------- _- ----------------------- _ _ _...... Co Sanitary Sewer Service Charges: 4" & s/e" Meter Minimum 8 6.76 1" Meter Minimum 11.70 lished in said newspaper in the issues of _— ------------------ - ------- IN" & l 2" Nutter Minimum 22.50 Y' Meter Minimum 30.76 3" & 4" Meter Minimum - 54.00 - `� - -- / %✓'�- _ —. 6" Meter Minimum 75.00 Affiant -further says that thesaidVero Beach Press -Journal is a newspaper Sewer Quantity Charges: Vero Beach, in said Indian River County, and that the said newspaper h First 3,000 gallons 6.76 minimum been continuously published in said Indian River County, Florida, weekly and has Next 12,000 gallons 1.06 per thousand gal. as second class mail matter at the post office in Vero Beach, in said Indian River C Next 25,000 gallons .90 per thousand gal. for a period of one year next preceeding the first publication of the attached c Next 35,000 gallons .78 per thousand gal. tisement; and affiant further says that he has neither paid, nor promised any p. Next 75,000 gallons - .66 per thousand gal Corporation any discount, rebate, commission or refund for the purpose of securir tisement for publication in the said newspaper. Sewer Connection Charges: Within 75 days,of availability SM.00 Sworn to and subscribed before me thi ._ d y of.".: D. Thereafter 375.00 Newly Improved properties 375.00 Dec. 9, 1973. 1 / (Business Manager) (Clerk of (SEAL) the iWGit Court, Indian River County, Florida) —7- BOOK 18 PAGE 360 m 9 DEAN LUETHJE, ENGINEER APPEARED REQUESTING APPROVAL FOR A'SEWER FRANCHISE FOR ANGLERS COVE SUBDIVISION, UNITS I AND 2. AS REQUESTED BY EVELYN NEVILLE, INC. IT WAS STATED THAT CLARK A. DEPUE III OWNS A PORTION OF THIS PROPERTY AND THE BOARD AGREED THAT THE APPLICANT SHOULD HAVE A WRITTEN STATEMENT FROM EACH PROPERTY OWNER STATING THAT THEY HAVE NO OBJECTION TO THIS SEWER FRANCHISE. MR. DEPUE IS THE ONLY OTHER PROPERTY OWNER, MR. LUETHJE STATED THAT MR. DEPUE WAS IN AGREEMENT AND HE WOULD OBTAIN A WRITTEN STATEMENT FROM HIM TO THAT EFFECT, THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD. MR. AND MRS. IRVIN STAECKER APPEARED IN OPPOSITION TO THIS SEWER FRANCHISE BECAUSE THEIR PROPERTY ADJOINS THE PROPERTY WHERE THE TREATMENT PLANT IS TO BE LOCATED. ATTORNEY BURCH REVIEWED THE SEWER FRANCHISE AND RE- COMMENDED SEVERAL CHANGES. MR. LUETHJE AGREED TO THE CHANGES MADE BY ATTORNEY BURCH, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER BO OSIAN, THE BOARD U ANIMOUSLY APPROVED THE SEWER FRANCHISE FOR ANGLED S COVE SUBDIVISION, UNITS 1 AND 2 SUBJECT TO THE RECOMMENDED CHANGES BEING MADE AND APPROVED BY ATTORNEY BURCH: A WRITTEN AGREEMENT FROM CLARK A. DEPUE III STATING HE HAS NO OBJECTION TO THE SEWER FRANCHISE: AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. COMMISSIONER BOGOSIAN LEFT THE MEETING AT 2:00 O'CLOCK P.M. ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY, THE BOARD APPROVED RECOMMENDING TO GOVERNOR REUBIN OBD. ASKEW THAT A. RONALD HUDSON: DAVID GROTEFEND: AND L.S. THOMAS BE APPOINTED TO SERVE ON THE REGIONAL MANPOWER PLANNING COUNCIL. , L.S. THOMAS COUNTY FINANCIAL COORDINATOR WAS INSTRUCTED TO NOTIFY GOVERNOR ASKEW OF THE BOARDS RECOMMENDATIONS. �ooK 18 PW361 I ON MOTION BY COMMISSIONER SIEBERT♦ SECONDED BY COMMISSIONER MASSEY, THE BOARD APPROVED ADOPTING RESOLUTION No. 73--80 RESOLUTION NO. 73-80� WHEREAS, St. Lucie County owns and operates a facility 6 serving both as a Juvenile Detention Center and a Juvenile Rehabilitation Center, with construction of said facility initially funded by public subscription rather than through ad valorem taxes, and WHEREAS, the 1973 Legislature passed into law Senate Bill 264, which provides for State funding and operation of Juvenile detention facilities and for County financing of renovations and new construction required, with a phase-in of.all State - operated detention centers to be completed by December 31, 1973, ' and WHEREAS, after meeting with representatives of adjoining e counties and State officials, it was determined to be fair and equitable to allow St. Lucie County's existing facility to be used as a State operated juvenile detention facility for the four counties comprising the Nineteenth Judicial Circuit on the condition that all counties involved contribute funds towards the construction of a replacement juvenile rehabilitation center to serve St. Lucie County, and WHEREAS, all counties have agreed to share in said costs as follows: Indian River 29% $43,500 maximum Martin 23% 34,500 maximum Okeechobee 8% 12,000 maximum St. Lucie 407. For structure costing $150,000. or less, plus 100% of all costs in excess of.$150,000. and WHEREAS, State officials have approved Indian River County's juveniles requiring detention to be temporarily housed in Brevard County's Detention Center after January 1, 1974, until completion me Book 8 PAG -F 362 M of the new facility in St. Lucie County and a lease agreement executed with the State of Florida for the present facility; NOW THEREFORE, BE IT RESOLVED by the Board of County Com- - missioners of Indian River County, Florida, in meeting assembled this 19th day of December, 1973, as follows: 1. That Indian River County will join with the other counties comprising the Nineteenth Judicial Circuit in financing the construction of a replacement rehabsitation center for St. Lucie County with costs to be shared as heretofore set forth. 2. That upon completion of said replacement rehabil- itation center, St. Lucie County will lease said existing structure to the State for use as a State operated juvenile detention center for the four counties in the Nineteenth Judicial Circuit. 3. That after January 1, 1974, all juveniles requiring detention will be temporarily housed in Brevard County until the e St. Lucie County facility is ready. 4. That a copy of this Resolution be forwarded to -Mr. Oliver J. Keller, Secretary, Department of Health and Rehabili- tative Services, Mr. Paul Charters, Chief, Bureau of Detention, Mr. Denny Abbott, Regional Director, Division of Youth Services, Senator Phil Lewis, Senator Russell Sykes, Senator Tom Johnson, Representative Charles Nergard, Representative Chester Clem, Board of County Commissioners, St. Lucie County, Board of County Commissioners,Martin County, Board of County Commissioners, J Okeechobee County, Judge James Alderman. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORID BY Z& d �2 Alma Lee Loy, Chairman i o00K 18 PAGEa`i3 C. 191973 ATTEST: Clerk STATE OF FLORIDA COUNTY OF INDIAN RIVER The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on December 19, 1973. Witness my hand and the seal of said Board this 1�6 day of December, 1973. Ralph Harris, Clerk Circuit Court By fit. Grerk -11- . 8 pagi f 4 EC. 91973 eoo : .d t t R COMMISSIONER BOGOSIAN RETURNED TO THE MEETING. DR. HERBERT KALE, PRESIDENT PELICAN ISLAND AUDUBON SOCIETY AND CHAIRMAN OF THE ENVIRONMENTAL STUDY COMMITTEE APPEARED REQUESTING THE BOARD TO CONSIDER AMENDMENTS TO THElPROPOSED DUNE ORDINANCE IN ORDER TO -PREVENT DESTRUCTION .OF THE NATURAL VEGETATION WHICH IS VITAL TO=MAINTAINING-THE DUNES. DR. KALE INFORMED THE BOARD THAT AT PRESENT THERE IS'A 50 FOOT SET -BACK WHICH PROHIBITS BUILDING STRUCTURES BUT DOES NOT - PROHIBIT PARKING LOTS, ETC, THE NEW ORDINANCE WOULD PROHIBIT ANY DISTURBANCE OF THE BLUFF LINE OR VEGETATION WITHIN THE 50 FOOT SETBACK LINE. THIS WILL PROVIDE THE PROTECTION NEEDED TO PREVENT DESTRUCTION AND REMOVAL OF THE VEGETATION COVER AND THE DUNE ITSELF. THE BOARD DISCUSSED THE PROPOSED RECOMMENDATIONS PRESENTED BY DR. KALE AND AGREED THAT FURTHER STUDY BY THE ENVIRONMENTAL STUDY COMMITTEE WAS NECESSARY, ATTORNEY BURCH QUESTIONED THE LEGALITY OF ONE OF THE RECOMMENDED PROVISIONS AND STATED HE WOULD INVESTIGATE FURTHER AND NOTIFY THE BOARD AND DR. KALE. DR.•KALE ALSO REQUESTED THAT THE BOARD CONSIDER AN ORDINANCE FOR SITE PREPARATION PRIOR TO SITE PLAN APPROVAL. THE ADMINISTRATOR AND DEWEY WALKER, ZONING INSPECTOR INFORMED THE BOARD OF A HARDSHIP CASE INVOLVING MR. AND MRS. GEORGE KEiALING WHO HAVE SUBDIVIDED THEIR PROPERTY WITHOUT FOLLOWING COUNTY SUBDIVISION REGULATIONS. THEY OWNED A LARGE PARCEL OF LAND WITH A HOUSE SITUATED AT ONE END OF THE PROPERTY. THEY SOLD THE HOUSE AND WOULD NOW -LIKE TO BUILD ANOTHER HOUSE ON THE RE- MAINING PROPERTY AND ARE REQUESTING AUTHORIZATION FROM THE BOARD TO. ISSUE THEM A SPECIAL PERMIT TO BUILD. THEY ARE NOW LIVING IN A TENT, WHICH THEY PUT UP ON THEIR PROPERTY. CHAIRMAN.LOY LEFT THE MEETING AT 3:20 AND VICE CHAIRMAN MASSEY PRESIDED.: - CHAIRMAN LOY RETURNED TO THE MEETING AT 3:25 O'CLCOK P.M. AFTER MUCH DISCUSSION A MOTION WAS MADE BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER MASSEY, COMMISSIONER SIEBERT VOTED IN OPPOSITION, THE BOARD APPROVED A VARIANCE BE GRANTED TO -12- 19 1973 12-x.91973 aoo 18 f�065 k MR. AND MRS. GEORGE KEALING AND THAT A ZONING PERMIT FOR CON- STRUCTION OF A PERMANENT RESIDENCE BE GRANTED TO THEM BECAUSE OF THE HARDSHIP SITUATION INVOLVED. ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER MASSEY, COMMISSIONER SIEEERT VOTED IN OPPOSITION, THE BOARD GRANTED A TEMPORARY TENT PERMIT TO PSR. AND MRS. GEORGE KEALING UNTIL THEIR PERMANENT HOME IS CONSTRUCTED. COMMISSIONER SIEBERT LEFT THE MEETING AT 3:35 O'CLOCK P.M. ATTORNEY BURCH LEFT THE MEETING AT 3:36 O'CLOCK P.M. ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF ARNOLD FORD SALES INC. AS FOLLOWS AS BEING LOWEST AND BEST BID MEETING.SPECIFICATIONS.IN THE TOTAL AMOUNT OF $85,285.00. ARNOLD FORD SALES INC. , ITEM 1 $43,104.00 LESS TRADE IN _ .800.00 $35,304.00 ITEM 2 $15,448.00 LESS TRADE IN 5,200.00 10,248.00 ITEM 3 $15,034.00 LESS TRADE IN x.800.00 411,234.00 ITEM'4 $_4,116.00 $4,116.00 ITEM 5 $ 3,649.00 LESS TRADE IN $24649.00 00 ITEM 6 OPTION $211 Rl:pp ITEM % i!0 BID COMMISSIONER SIEBERT RETURNED TO THE MEETING AT 3:40 O'CLOCK P.M. ATTORNEY BURCH RETURNED TO THE MEETING AT 3:40 O'CLOCK P.M. A MOTION WAS MADE BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO CONTRACT WITH BUILDERS SPECIALTIES, 847 20TH PLACE TO REPLACE TWO OVERHEAD DOORS AT THE COUNTY GARAGE IN THE AMOUNT OF $648.45 EACH. -13- aoo� 18 PAA66 i J ON TION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED AN AGREEMENT FROM K.D. HEDIN CONSTRUCTION COMPANY REGARDING THE BOARD'S ACCEPTANCE OF THEIR BID TO RENOVATE THE COURTHOUSE, SUBJECT TO THE ATTORNEY'S REVIEW AND APPROVAL AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED TO FURNISH 325 CUBIC YARDS OF FILL AND A DOZER FOR ONE DAY TO THE CITY OF VERO BEACH, AS PER THEIR REQUEST. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY DENIED THE REQUEST FROM ALCO-HOPE REHABILITATION CENTER TO BORROW A COUNTY OWNED POWER SAW, AS THIS WOULD BE AGAINST COUNTY POLICY. ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED A SICK LEAVE POLICY FOR THE INDIAN RIVER COUNTY ROAD AND BRIDGE DEPARTMENT AS PREPARED BY GEORGE MCKENNA, PERSONNEL DIRECTOR. THE BOARD INSTRUCTED THE ADMINISTRATOR TO'PREPARE* A HOLIDAY SCHEDULE FOR 1974 BASED ON THE SCHEDULE PREPARED BY THE STATE AND TO CONTACT ALL ELECTED OFFICIALS BY LETTER FOR THEIR SUGGESTIONS OR CONCURRENCE. THE 1974 HOLIDAY SCHEDULE WILL BE ADOPTED AT THE NEXT COUNTY COMMISSION MEETING. THE ADMINISTRATOR DISCUSSED A LETTER FROM THE ROSELAND WOMAN'S CLUB REQUESTING A STREET LIGHT BE INSTALLED AT THE INTERSECTION OF BAY STREET AND BAIRD STREET. IT WAS STATED THAT THE COUNTY OWNS THE LAND AND THE CLUB OWNS THE BUILDING AND THE COUNTY HAS DONE ALL MAJOR REPAIRS ON THE BUILDING. THE BOARD AGREED THAT THERE SHOULD BE AN AGREEMENT WITH THE ROSELAND WOMEN'S CLUB AS TO THE SPECIFIC WORK THE COUNTY COULD D0, COMMISSIONER DRITENBAS LEFT THE MEETING AT 4:10 O'CLOCK P.M. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD REGRETFULLY DENIED THE REQUEST OF THE ROSELAND WOMEN'S CLUB TO INSTALL STREET LIGHT AT THE INTERSECTION OF BAY STREET AND BAIRD STREET AS THIS IS AGAINST ESTABLISHED COUNTY POLICY. -11- 600 18 THE ADMINISTRATOR DISCUSSED A LETTER FROM A. GROVER FLETCHER, PRESPDENT OF THE ROSELAND PROPERTIES ASSOCIATION, INC. REQUESTING THAT THE COUNTY PARK ON THE SEBASTIAN RIVER BE CLEANED AND CLEARED UP TO THE SHORE LINE, CIRCULAR TREE BENCHES BE PUT IN AND A SURFACE DRAINAGE SYSTEM INSTALLED IN THE CENTER OF THE PARK, THE ADMINISTRATOR STATED THAT THE CLEARING OF THE SHORE LINE WOULD HAVE TO BE APPROVED BY THE ENVIRONMENTAL STUDY COMMITTEE. COMMISSIONER DRITENBAS RETURNED TO THE MEETING AT 4:15 O'CLOCK P.M. THE BOARD AGREED TO REFER THIS MATTER TO THE COUNTY ADMINISTRATOR FOR FURTHER INVESTIGATION. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED THE APPOINTMENT OF DR. HENRY A. FISCHER TO SERVE ON THE INDIAN RIVER COUNTY ZONING COMMISSION. ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER SIEBERT, THEBOARD UNANIMOUSLY APPROVED THE PAYMENT OF $250.00 TO SHOWPLACE PROPERTIES, INC. 3415 GALT OCEAN DRIVE, FORT LAUDERDALE, FLORIDA FOR ESTIMATING THE COST TO APPRAISE A PIECE OF OCEANFRONT PROPERTY THAT THE BOARD WAS CONSIDERING FOR PURCHASE, THE BOARD HAD A REQUEST FROM FRANK ZORC, REAL ESTATE AGENT TO ABANDON A ROAD IN SUN ACRES SUBDIVISION. THE ATTORNEY STATED THAT THIS IS A PRIVATE SUBDIVISION AND THIS ROAD IS FOR THE USE OF SUN ACRES RESIDENTS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY* COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED THE COUNTY ADMINISTRATOR TO WRITE MR. ZORC THAT THE BOARD DOES NOT HAVE THE LEGAL AUTHORITY TO ABANDON THIS ROAD, ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED THE FOLLOWING RESOLUTION No. 73-81. -15- eooK RESOLUTION(NO. 73-81 WHEREAS, the Board of County Commissioners of Indian River County, Florida, have received numerous complaints of heavy trucks and other vehicles parking on the county's right-of-way along 16th Street (Rockridge Boulevard) between 7th Avenue and 8th Avenue and WHEREAS, the parking of vehicles in that area creates a traffic hazard and road maintenance problems, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the County Administrator shall. immediately post "No Parking" signs on the County's right-of-way on both sides of 16th Street (Rockridge Boulevard) between 7th Avenue and 8th Avenue and the Sheriff of Indian River County is requested to assist with enforcement of this "No Parking" Resolution. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By Alma Lee Loy, Chairman ATTEST: 'Eleik -16- DEC, 18 1973 . ` A . 'Q -oflu , 10 PA.69 c ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED GEORGE MCKENNA, PERSONNEL DIRECTOR, TO REPRESENT THE COUNTY AT THE EQUAL EMPLOYMENT OPPORTUNITY ACT PROGRAM IN FORT LAUDERDALE, FLORIDA ON DECEMBER 20, 1973. THE BOARD DISCUSSED THE MANY APPLICATIONS RECEIVED FOR THE POSITION OF CIVIL DEFENSE DIRECTOR AND IT WAS AGREED THE GENERAL PUBLIC SHOULD BE NOTIFIED THAT THE DEADLINE FOR SUBMITTING APPLICATIONS IS JANUARY 2ND, 1974 AND THAT A SPECIAL MEETING WILL BE CALLED AFTER THAT DATE TO REVIEW AND EVALUATE ALL THE APPLICATIONS. COMMISSIONER MASSEY BROUGHT UP FOR DICUSSION THE PROGRESS BEING MADE ON SECURING BEACHFRONT PROPERTY, GEORGE BLOIS AND BART COLLARD, WHO HA W PROPERTY IN THE SOUTH COUNTY AREA FOR SALE APPEARED AND MR. BLOIS MADE A NEW OFFER TO THE COUNTY COMMISSIONERS WHICH IS BELOW THE APPRAISED VALUE OF THE LAND. THIS NEW OFFER WAS REFERRED TO THE COMMITTEE FOR EVALUATION. THE BOARD AGREED TO A WORKSHOP.SESSION BEING SCHEDULED TO FULLY DISCUSS THIS PROJECT AND ALSO SUGGESTED THAT THE COUNTY ADMINISTRATOR MEET WITH THE PLANNING DEPARTMENT FOR WHATEVER ASSISTANCE THEY CAN GIVE IN EVALUATING THE MANY PARCELS OF OCEAN AND RIVERFRONT PROPERTY THAT IS FOR SALE. THE BOARD SUGGESTED THAT COMMISSIONER MASSEY AND L.S. THOMAS, THE BEACHFRONfPROPERTY COMMITTEE, PUT TOGETHER THEIR RECOMMENDATIONS OF ABOUT 8 PARCELS AND PRESENT IT TO THE BOARD. THE BOARD AGAIN DISCUSSED WHAT ACTION SHOULD BE TAKEN REGARDING THE PROPOSED SITE FOR A STATE CORRECTIONAL INSTITUTION IN INDIAN RIVER COUNTY. A MEETING OF THE STATE CABINET TO DISCUSS THIS ISSUE HAS BEEN SCHEDULED FOR JANUARY 3, 1974. THE CHAIRMAN SUGGESTED SECURING TWO APPRAISALS OF THE PROPERTY IN QUESTION IN ORDER TO COMPARE THEM WITH APPRAISALS OBTAINED BY THE STATE. THE BOARD IS UNDER THE IMPRESSION THE STATE APPRAISALS WERE TOO HIGH FOR THIS PROPERTY. -17- _� _ 91973 6004 '18 PAGT370 THE ATTORNEY STATED THAT HE WOULD HAVE TO RESEARCH THE LEGALITY OF THE BOARD HIRING AN APPRAISOR. AFTER MUCH DISCUSSION A MOTION WAS MADE BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY AUTHORIZED COMMISSIONER BOGOSIAN TO HIRE TWO M.A.I. APPRAISORS TO APPRAISE THE PROPERTY THE STATE IS CONSIDERING FOR PURCHASE IN ORDER TO CONSTRUCT A STATE CORRECTION INSTITIUTION, SUBJECT TO THE APPROVAL OF ATTORNEY BURCH. THE CHAIRMAN STATED THAT THE CABINET MEMBERS SHOULD BE INFORMED OF WHAT INDIAN RIVER COUNTY IS DOING IN THE AREA OF REHABILITATION AND PREVENTION ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE AP- PLICATION FOR DR. HENRY A. FISCHER FOR A RENEWAL PERMIT TO CARRY A FIREARM. COMMISSIONER DRITENBAS RECOMMENDED THAT COUNTY FINANCE MATTERS BE PLACED AS ITEM NO. 2 ON THE AGENDA. THE BOARD, AGREED WITH THIS SUGGESTION. THE FOLLOWING AGREEMENT HAVING BEEN RECEIVED IS HEREBY BEING MADE A PART OF THESE MINUTES. u I 919 coax 8 PAcE37i 1 AMM- IMT This agreement, made and entered into on the _ 6 , day of November. , 19 -at between the State of Florida, acting through the Department of Health and aeha- bilitative Services, Rei on 08, and Indian River " Cou tv Welfare Dent., provides for the acceptance of vouchers in a form approved by the parties to this agreement. Such vouchers submitted in duplicate, are to be in lieu of cash for the purchase of food stamps. The Division of Family Services, Food Stamp Units operating in nr7ian 'm _-____ County will accept such vouchers issued by Indian FAjaar (`n U7e ►fare Department for food stamps issued to the authorized household named in the voucher. Vouchers accepted in lieu of cash for food stamps will be submitted to the In� d3-rn River Co. Welfare Department , by the Division of Family Services, Food Stamp Unit, with a request for payment on the a_ day of each month. The Indian River Co. Welfare Department _ _ agrees to remit payment 3n full for the total amount of the vouchers to the Division of Family Services, Food Stamp Unit, within , 20 _ days from the date of billing. 1 i n This agreement is effective when approved by the parties to the agreement and may be terminated by either party to the agreement upon thirty (30) days notice in writing. Failure to remit payment in full within the specified time, will result in immediate suspension. Division of Family Services Approved: 7� .i; n R;ticr inn L'Te�'Farf! T�ro'irt,meLLi: --- �:� � •••�� Legion Director �: !� Department of Health and '_',ehabili- tative Services, Division of Famil�Servi�es ,�, BY:� gm 10 PAGM12% Y w THE FOLLOWING RESOLUTION HAVING BEEN FULLY.'SIGNED IS HEREBY BEING MADE A PART OF THESE MINUTES. RESOLUTION No. 73-80 BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida: SECTION 1 This Resolution shall be known and may be cited as "Oslo Lake Mobile Home Park Water and Sewer Franchise. " SECTION 2. For the purpose of this Resolution, the following terms, phrases, words and their derivations shall have the meaning given herein. When not incon- sistent with the context, words using the present terms include the future; words in the plural number include the singular and vice versa. The word "Shall" is always mandatory. (a) "County" is Indian River County, a political subdivision of the State of Florida: (b) "Owner" is the Grantee of the rights under this franchise, that is, Clifford S. Reuter and Leonard J. Hatale; (c) "Board" is the Board of County Commissioners of the County; (d) "Department" means the Indian River County Utilities Department; (e) "Person" is any person, firm, partnership, association, corpora- tion, company or organization of any kind. (f) "Territory" means the area located in Indian River County, Florida, outside the corporate limits of any municipality as the same is more particu- larly defined and described herein. (g) "Utility" means water or sewer utilities serving subdivisions, apartment and housing complexes, condominium, mobile home or trailer parks, industrial complexes, shopping centers and similar systems serving more than one building. "Utility" includes wells, pumps, tanks, treatment facili- ties, force mains, pump stations, collection systems, service lines and pipes, real estate and easements necessary to such systems and includes every person, corporation, lessee, trustee or receiver owning; operating, managing or controlling a utility system or proposing construction of a system or who is providing or proposes to provide water or sewer service to the public. �DOK iS PAA73 SECTION 3. There is hereby granted by the County to the Owner, the exclusive• franchise, right and privilege to erect, construct, operate and maintain a water and sewer system within the prescribed territory as herein provided and for these purposes to sell water and sewerage collection and treatment services within the territory and for these purposes to establish the neces- sary facilities and equipment and to lay and maintain the necessary lines, pipes, mains and other appurtenances necessary therefor in, along, under and across the public alleys, streets, roads, highways and other public places of the County; provided, however, that the County reserves the right to permit the use of such public places for any and all other lawful purposes and subject always to the paramount right of the public in and to such public places. SECTION 4. The territory in which this franchise shall be applicable is all that part of Indian River County, Florida, located within the following described boundary lines, to -wit: All of Tract 3, and North 20 Acres of Tract 6, Section 26, Township 33 South, Range 39 East. SECTION 5. The Owner shall at all times during the life of this franchise be subject to all lawful exercise of the police power and regulatory authority of the County and to such regulation as the County shall hereafter'by resolution or ordinance provide. SECTION 6. It is expressly understood and agreed by and between the Owner and The County that the Owner shall save the County .and members of the Board harmless from any loss sustained by the County on account of any suit, judg- ment, execution, claim or demand whatsoever resulting from negligences on the part of the Owner in the construction, operation or maintenance under the terms of this franchise. The parties agree that in the construction of - 2 - DEC. 191973 this section, the claim of any person resulting from negligence on the part of the Owner may be prosecuted directly by such person against the Owner as tf no governmental immunity accrued to the County by virtue of the Owner's use of a public place of the County. The County shall notify the. Owner promptly after presentation of any claim or demand. SECTION 7_ The Owner shall maintain and operate its plant and system and render efficient service in accordance with the rules and regulations as are or may be set forth by the Board from time to time. Additionally the Owner shall comply with all requirements of the Department of Health and Rehabilitative Services, Division of Health, the Department of Pollution Control, the Indian River County Utilities Department and appropriate planning agencies relative to construction, design, operation, capacity, maintenance and expansion. The right is hereby reserved to the County to adopt, in addition to the pro- visions he: ein contained and existing applicable resolutions or laws, such o a additional regulations as it shall find necessary in the exercise of the police e power and lawful authority vested in said County, provided that such regulations shall be reasonable and not in conflict with the rights herein granted and not in conflict with the laws of the State of Florida. The County shall have the right to supervise all construction or installation work performed and to make such inspection as it shall find necessary to insure compliance with all governing regulations. Upon the termination of this franchise, the Owner shall grant and deliver to the County, upon demand of the County, all of its facilities, system, easements and rights appurtenant thereto (except the treatment plant and the site for same) lying within Indian River County without charge to the County. In the event any part or all of the territory covered by this franchise shall be hereinafter incorporated in the limits of any munici- pality of the State of Florida, then in such event the Owner agrees as a part of the consideration of the granting of this franchise that said municipality is herewith granted the right, power and authority to acquire all the property, -3- assets and facilities of the Owner without charge used in its services under c - this franchise. SECTION S. Owner shall commence construction of its sanitary sewer treatment and collection system within six (6) months from date, otherwise the franchise created hereby may become void and of no further force or effect at the option of the Board. All the facilities of the Owner shall be constructed only in accordance with plans and specifications approved by the State Board of Health of the State of Florida and the Indian River County Utilities Depart- ment and the quantity and quality of sewerage treatment shall at all times be and remain not inferior to the rules, regulations and standards now or here- after adopted by the State Board of Health. Whenever it is necessary to shut off or interrupt services for the purposes of making repairs or installations, 1 the Owner shall do so at such time as will cause the least amount of incon- venience to its consumers and unless such repairs are unforeseen and imme- diately necessary, it shall give reasonable notice thereof to its customers. SECTION 9. (a) The Owner shall have the authority to promulgate such rules, regu- lations, terms and conditions covering the conduct of its business as shall be reasonably necessary to enable the Owner to exercise its rights and perform its'obligations under this franchise, and to issue an uninterrupted service to such and all of its consumers; provided, however, that such rules, regulations, terms and conditions shall not be in conflict with the provisions hereof or with the laws of the State of Florida and all of the same shall be subject to the approval of the Board. (b) At all times herein where discretionary power is left with the Board of County Commissioners, the Owner, before discretionary action is taken by The Board of County Commissioners, may request said Board that a group of arbitrators be authorized to determine such discretionary action and such group shall consist of: -4- DEC . 9197 etc 8 Pact E s 1. Board's Consulting Engineer 2. Company Engineer 3. One person selected by the two above persons. The Board of Arbitrators so authorized and constituted shall make recommendations to the Board of County Commissioners but such recommendations are not man- datory. Any final decision the arbitrators or Board may have, with respect to this franchise, may be appealed to the Circuit Court of Indian River County by either party. SECTION 10. All pipes, mains, lift stations, pumps, valves and other fixtures laid or placed by the Owner shall be so located in the public places in the County as not to obstruct or interfere with any other uses made of such public places already installed. The Owner shall whenever practicable avoid interfering with the use of any street, alley or other highway where the paving or surface of the same would be disturbed. In case of any disturbance of pavement, side- walk, driveway or other surfacing , the Owner shall at its own cost and expense and in a manner approved by the County Engineer, replace and restore all such surface so disturbed in as good condition as before said work was commenced and shall maintain the restoration in an approved condition for a period of one year. In the event that any time the County shall lawfully elect to alter or change the grade of or relocate or widen or otherwise change any such public way, the Owner shall, upon reasonable notice by the County, re- move, relay and relocate its fixtures at its own expense. The Owner shall not locate any of its facilities nor do any construction which would create any obstructions or conditions which are or may become dangerous to the traveling public. In the event any such public place under or upon which the Owner shall have located its facilities shall be closed, abandoned, vacated or discontinued, the Board may terminate such easement or license of the Owner thereto, pro- vided, however, in the event of this termination of easement, any person, -5- ®;C.1919%3 601 18 pasE377 except the County, requesting such termination shall pay to the Owner, in advance, its costs of removal and relocation of the removed facilities in order to continue its service as thertofore existing, or the County shall retain an easement not less than ten feet in width for the benefit of the Owner and its facilities. SECTION 11 The Owner shall not as to rates, charges, services, facilities, rules, regulations or in any other respect make or grant any preference or advan- tage to any person nor subject any person to any prejudice or disadvantage, provided that nothing herein shall prohibit the establishment of a graduated scale of charges and classified rate schedule to which any consumer. coming within such classification would be entitled. SECTION 12 r (a) The Owner shall furnish, supply, install and make available its water and sewer collection and treatment system to any and all persons within the territory making demand therefor, and shall provide such demanding person with its services and facilities within 90 days from the date of such demand; provided, however, that the Board may, upon application of the Owner, extend the time for providing such service to such demanding person. In the event, the Owner fails to provide its services and facilities to any area within the territory within the time provided, then in such event the County may by resolution of the Board limit, restrict and confine the territory to that area then being serviced by the Owner or such greater area as the Board shall 1 determine and thereafter the territory shall be the only area set forth, defined and provided by the Board and the provision of this franchise shall not extend beyond the limits of the area so restricted and defined. (b) The Owner shall not be required to furnish, supply, install and make available its water and sewer collection and treatment system to any person within the territory as hereinafter set forth, unless the same may be done at such a cost to the Owner as shall make the addition proposed, financially and physically feasible. Financially feasible shall mean that with a fair and reasonable rate to be charged by the Owner for all the services under this franchise, to the end, that such rate will produce to the Owner a sum suffi- g 1 tient to meet all necessary costs of the services; including a fair rate of return on the net valuation of its property devoted thereto, under efficient and economical management. The burden of showing that a prospective service to the area is not financially feasible shall be the burden of the Owner. SECTION 13 The Owner shall not sell or transfer its plant or system to another nor transfer any rights under this franchise to another without the approval of the Board and provided, further, that no such sale or transfer after such approval shall be effective until the vendee, assignee or lessee has filed with the Board an instrument in writing reciting the fact of such transfer and accepting the terms of this franchise and agreeing to perform all of the con- ditions thereof. In any event this franchise shall not be transferrable and assignable until notice or request for transfer and assignment shall be given by the Owner to the Board in writing, accompanied by a request from the proposed transferee, which application shall contain information concerning the financial status and other qualifications of the proposed transferee and such other information as the Board may require. A public hearing shall be held on such request of which notice shall be given by publication in a news- paper regularly published in the County at least one time not more than one month nor less than one week preceding such hearing. Certified proof of publication of such notice shall be filed with the Board. Said hearing may thereafter be continued from time to time as determined by the Board; The Board will, however, approve or disapprove such sale or transfer within ninety (90) days from the date of said public hearing. The consent by the ,Board to any assignment of this franchise shall not unreasonably be withheld. SECTION 14 The rates charged by the Owner for its service hereunder shall be fair and reasonable and designed to meet all necessary costs of the service, including a fair rate of return on the net valuation of its properties devoted thereto under efficient and economical management. The Owner agrees that -7- Baa%18 ��� - S it shall be subject to all authority now or hereafter possessed by the County or any other regulatory body having competent jurisdiction to fix just, reasonable and compensatory rates. When this franchise takes effect, the Owner shall have authority to charge and collect not to exceed the following rates: 1. Water hook-up $200.00 Sewer hook-up 250.00 2. Rates - Water $4. 00 or $. 85 per 1000 gallons, whichever is greater. 1 3. Rates - Sewer Same as water bill Owner's rates shall at all times be subject to the review and approval of Indian River County's Board of County Commissioners and no change may be made by Owner in the basis of its rates without first making application therefor and public hearing thereon. SECTION 15 The County shall have access at all reasonable hours to all of the Owner's plans, contracts, engineering data, accounting, financial, statistical, consumer and service records relating to the property and the operation of the Owner and to all other records, required to be kept hereunder, and it shall file such accounting reports and data with the County when required. SECTION 16 The Owner shall at all times maintain public liability and property damage insurance in such amounts as shall be required from time to time by the Board in accordance with good business practices as determined by safe business standards as established by the Board for the protection of the County and the general public and for any liability which may result from any action of the Owner. The County shall be named as an additional insured on all such policies of insurance and a copy of the policy shall be delivered to the County Administrator. If any person serviced by the Owner under this franchise com- plains to the Board concerning rates, charges and/or operations of such utility and the Owner after request is made upon it by the Board, fails to satisfy or remedy such complaints or objections or fails to satisfy the Board that -8- 91 73 0.0 8 fAgE380 % said complaint or objection is not proper, the Board may thereupon, after due notice to such utility, schedule a hearing concerning such complaint or objec- tion and the Board may review the rates and charges set and charged by the Owner for the services which it furnishes or the nature and character of the service it furnishes or the quality or services furnished. If the Board enters its order pursuant to such a hearing and the Owner feels it is aggrieved by such order, the Owner may seek review of the Board's action by proceedings in the Circuit Court of the County; otherwise, the Owner shall promptly comply with the order of the Board. SECTION 17 Should the Owner desire to increase any charges heretofore established and approved by the Board, then the Owner shall notify the Board in writing, setting forth a schedule of rates and charges which it proposes. A public w hearing shall be held on such request, of which notice shall be given by pub- lication in a newspaper regularly published in said County at least one time not more than one month nor less than one week preceding such hearing. Certified proof of publication of such notice shall be filed with the Board. Said hearing may thereafter be continued from time to time as determined by the Board. The Board will, however, approve or disapprove said increase in rates within ninety (90) days of said public hearing. If the Board enters order pursuant to said hearing and the Owner or any person feels aggrieved by such order, then the Owner or such person may seek review of the Board's action by proceedings in the Circuit Court of the County. SECTION 18 Prior to the Owner constructing any of its facilities as herein authorized the Owner shall make application to and obtain a permit from the Indian River County Utilities Department authorizing said construction. The County shall have the right when special circumstances exist to determine the time in which such construction shall be done. -9- I ee x M FAAK M SECTION 19 If the Owner fails or refuses to promptly and faithfully keep, perform and abide by each and all of the terms and conditions of this franchise, then the Board shall give the Owner written notice of such deficiencies or defaults and a reasonable time within which the Owner shall remedy the same, which notice shall specify the deficiency or default. If the Owner fails to remedy such deficiency or default within the time required by the notice from the Board, the Board may thereafter schedule a hearing concerning the same with reasonable notice thereof to the Owner and after such hearing at which all interested parties shall be heard, the Board may further limit or restrict this franchise or may terminate and cancel the same in whole or in part if proper reasons therefor are found by the Board. If the Board enters order pursuant to such hearing and the Owner or any other person feels aggrieved by such order, the utility or such other person may seek review of the Board's action by proceedings in the Circuit Court of the County. SECTION 20 This franchise shall not affect, limit or restrict the rights or privileges as set forth and contained in any license issued to any utility heretofore granted by the Board pursuant to Section 125. 42, Florida Statutes. SECTION 21 The franchise and rights herein granted shall take effect and be in force from and after the time of the adoption of this resolution by the Board -and shall continue in force and effect until such time as the County, a municipal corporation of the State of Florida, within the territory of this franchise, may install or acquire its own sewerage collection and treatment system and supplies the same to individual customers at which time, Owner will convey all of its facilities (except for sewer treatment plant and plant site) and easements for location of same as Owner may own, free and clear of all liens or mortgages, to said County without charge; provided, however, that within sixty days from the time of the adoption of this resolution, the Owner -10- 191973 18 fAA82 i 9 shall file with the Board its written acceptance of this franchise and all of its. terns and conditions and provide further that if such acceptance is not filed within the time specified, then the provisions of this franchise shall be null and void. SECTION 22 If any word, section, clause or part of this resolution is held invalid, such portion shall be deemed a separate and independent part and the same shall not invalidate the remainder. IN WITNESS WHEREOF, the Board of County Commissioners of Indian River County, Florida, has caused this franchise to be executed in the name of the County of Indian River by the Chairman of the Board of County Com- missioners, and its seal to be affixed and attested by its Clerk, all pursuant to the resolution of the Board of County Commissioners adopted on the day of _�y,;'y'L 1973. Signed, sealed and delivered in thep res. ce of: COUNTY OF INDIAN RIVER, FLORIDA By: Of As Chairman of the Boar f County Com missione s Attest: Clerk ACCEPTANCE OF FRANCHISE The Oslo Lake Mobile Home Park Water and Sewer Franchise Owners do hereby accept the foregoing franchise and for themselves and their suc- cessors and assigns, do hereby covenant and agree to comply with and abide by all of the terms, conditions and provisions therein set forth and contained. DATED this 3 j _day of` e _ _ �, 1973. Approve s to form: County Attornq CliffOff S. R Leonard J. i0 fu[ 83 09979 — 1008 INCLUSIVE: FINE AND FORFEITURE NOS. 608 —.610 IN— CLUSIVE: CAPITAL OUTLAY FUND No. 146. SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE OF THE CLERK OF THE:CIRGUIT COURT. i 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 6:30 O'CLOCK P.M. ATTEST: b HAIRMAN a -20-