HomeMy WebLinkAbout1/23/1974WEDNESDAY, .JANUARY, 23, 1974
THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER
COUNTY, FLORIDA MET IN REGULAR SESSION AT THE COURTHOUSE,
VERO BEACH, FLORIDA ON WEDNESDAY, .JANUARY 23, 1974 AT 8:30
O'CLOCK A.M. PRESENT WERE ALMA LEE LOY, CHAIRMAN; EDWARD J.
MASSEY, VICE CHAIRMAN; WILLARD W. SIEBERT, .JR.; .JACK U.
DRITENBAS, RICHARD P. BOGOSIAN. °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
SPECIAL MEETING OF .JANUARY 8, 1974.
COMMISSIONER DRITENBAS REQUESTED THAT ON PAGE Z, AFTER
THE THIRD PARAGRAPH, THE FOLLOWING BE INSERTED:
"THE FOLLOWING INFORMATION IN THESE MINUTES REFLECT
SOME OF THE QUESTIONS AND ANSWERS DIRECTED AT BOTH THE
DIVISION OF CORRECTIONS AND THE COUNTY COMMISSIONERS BY SOME
OF THE PERSONS WHO CHOSE TO SPEAK".
THIS CORRECTION HAVING BEEN MADE, ON MOTION BY
COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE
BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE SPECIAL MEETING
OF .JANUARY 8, 1974, AS WRITTEN.
THE CHAIRMAN THEN ASKED IF THERE WERE ANY ADDITIONS
OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF JANUARY
9, 1974.
CHAIRMAN LOY REQUESTED ON PAGE 1, SIXTH PARAGRAPH,
THE WORD "REAPPOINTED" BE CHANGED TO READ "REELECTED".
CHAIRMAN LOY ALSO REQUESTED ON PAGE Z, SECOND PARAGRAPH
"COMMISSIONER MASSEYPO BE CHANGED TO READ `°COMMISSIONER DRITENBAS"
AND THE WORD "REAPPOINTED" BE CHANGED TO READ "REELECTED".
CHAIRMAN LOY REQUESTED ON PAGE 43, FIRST PARAGRAPH,
THAT PART OF THE SENTENCE READING "...DANIEL R. POTTINGER
AMBULANCE SERVICE (COLONIAL FUNERAL HOME IN SEBASTIAN)" BE
DELETED,
COMMISSIONER DRITENBAS REQUESTED ON PAGE 5, LAST
PARAGRAPH, SIXTH SENTENCE, "....THE NORTH 3"..." BE CHANGED
TO READ "....THE NORTH 3'....".
THESE CORRECTIONS HAVING BEEN MADE, ON MOTION BY
COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE
BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING
OF JANUARY 9, 1974 AS WRITTEN.
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION
N0. 74-6 AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN
ON THE COUNTY DEED.
&A
BOOK 19-PAr,E238
M.
M
21 PARCEL N0. 100.1
(Rev. 12-1-72) SECTION 88040-2510
STATE ROAD 507
COUNTY OF Indian River
FAP NO.
17/6
&ES OLUTION 'ref• �p
OPd 2AOTIoN of Commissioner /'/q SS C'y CJ• + seconded by
Commissioner W , the following Resolution was
adopted:
WHEREAS, the State of Florida Department of Transportation pro-
poses to construct and ir+prove State Road 507 , Section 88040-2510
in Indian river County, Florida: and
WHEREAS, it is necessary that certain lands now owned by
County be acquired by the State of Florida for the use
and benefit of the State of Florida Department of Transportation; and
WHEREAS, said property is not needed for County purposes; and
WHEREAS, the State of Florida Department of Transportation having
made application to said County to execute and deliver to the State of
Florida Department of Transportation a deed or deeds in favor of the
State of Florida, conveying all rights, title and interest that said
County bas in and to said lands required for right of way for said
State Road, and said request having been duly considered.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners
of Indian River County that the application of the State of Florida
Department of Transportation for a deed or deeds is for right of way
purposes which is in the public or community interest and for public welfare
and the land needed for right of way and other road purposes is not needed
for County purposes; that a deed or deeds in favor of the State of Florida
conveying all right, title and interest of Indian River County
in and to said lands required for right of way and other road purposes should
be.drawn and executed by this Board of County Commissioners. Consideration
shall be $ .
BE IT FURTHER RESOLVED that a certified copy of this Resolution
be forwarded forthwith to the State of Florida Department of Transportation
at Tallahassee, Florida.
STATE OF FLORIDA
COUNTY OF Indian River
I HEREBY CERTIFY that the foregoing is a true copy of a Resolution adopted
by the Board of County Commissioners of Indian River County, Florida
at a meeting held on the,/. .3 day of
January , A. D. 19 74
ClerX of the,briard of County Cvrmissioners
of
Indian River County, Florida
19 PAPE239
M1
9
(Fcv. 12-1-72) PARCEL NO. 100.1
SECTION 886if0-2510
22/7 -IP. STATE ROAD S-507
COUNTY OF Indian Paver
FAP N0.
COUNTY DE.?D
THIS DEED, made this ,2 3 rr'c/ day of C1112 -17"o e
A. D. 19%x, b -y the COUTtTY OF Indian Paver , State of
Florida, party of the first part, and the STATE OF FLORIDA for use and
benefit of the STATE OF FLORIDA DEPARTAMIT OF TRANSPORTATION, party of
the second part.
WITNESSETH: That the said party of the first part for and
in consideration of the semi of V51111. dollars to it in
hand paid by the party of the second part, the receipt whereof is
hereby acknowledged, has granted, bargained and sold. to the party of
the second part, its successors, and assigns forever, the following
described land, to wit:
PARCEL N0, 100 SECTIO? 88040-2510
An 80 foot wide strip of land in Tor-mship 31 South, Range 37 East;
said strip of land lying xrithin 40 feet each side of a line rorc
particularly described as follows:
BEGIP•ETING at a point 15 feet [•Iesterly of the Forthwest corner of
Tract 132 of the Plat of Fellsmere Farms Company Subdivision as recorded
in Plat Book 2, Pages 1 and 2 in the Public Records of St. Lucie County,
Florida; thence run Southerly along a line 15 feet Westerly of and parallel
to the I•?est line of said tract 132 to a point 15 feet Westerly of the
Southwest corner of said Tract 132 and the M -.D of said described line.
THIS INSTRUMENT PREPARED. By.
�3.
/P 1AY-
DATED.
AUG 171973
STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION
FORT. LAUDERDALE, FLORIDA
DESCRIPTION APPROVED
I
A
-4-
JAN 2 31974 eDOK 19 PiCE240
A
PAGE 2 y.
9 PARCEL 100.1
17/6 SECTION 88040-2510
STATE ROAD 507
COUNTY Indian River
FAP NO.
IN TESTIMONY vinnECF, and by virtue of authority vested
by law in the Board of County Cormissioners, and for and on behalf
of the County of Indian River , State of Florida, we,
the undersigned, as members of the Board of County Ccr missioners
of the County and State aforesaid have executed this deed and
have thereunto set our official signatures and seals attested by
the Clerk of the Circuit Court for said County, this the 23rd
da, of January , A.D. 19_L4.
i ed, se led and delivered in the presence of
4 - 0 n T: -:i: (Official Seal)
.4 d ( SEAL)
Member Board County Comm Sions
( SEAL )
Member Board./County Commissio
L�L (SEAL)
Tiber Board County Comrissioners
( SEAL )
Member Board County Commission s
X1`!� ( SEAL )
Member Board County Commissioners
AT'T'EST:
SEAL)
Clerk Circuit Cnrirt
Indian River qty
f.
Boox 19 PwHi
�1
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED THE
STATE WITNESS PAYROLL, FOR THE CIRCUIT COURT FALL TERM, IN
THE AMOUNT OF $148.22.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED
THE APPLICATION FOR RENEWAL PERMIT TO CARRY A FIREARM BY
FREDERICK L. HANSON.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER DRITENBAS, COMMISSIONER BOGOSIAN VOTED IN
OPPOSITION, THE BOARD APPROVED THE APPLICATIONS FOR PERMITS
TO CARRY FIREARMS BY RAUL VILLAVERDE, MARIO DE LEON, CALIXTO
GARCIA, AND HUBERT DEMASMONTET.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED THE
APPLICATIONS FOR PERMITS TO CARRY FIREARMS BY CHRIST THEODORE
COSTOS AND GILBERT SWIGER.
L. S. THOMAS, COUNTY FINANCIAL COORDINATOR, INFORMED
THE BOARD THAT THE STATE AUDITOR HAS STATED THAT THE COUNTY'S
METHOD OF INVESTING FUNDS IS NOT BEING DONE ACCORDING TO THE
STATE LAW, THE COUNTY IS PRESENTLY COMBINING SUMS FROM VARIOUS
ACCOUNTS IN ORDER T0, HAVE MORE THAN $100,000.00 TO INVEST AND
ARE EARNING BETWEEN 9 - 9 1/2% INTEREST. IF LESS THAN $100,000.00
IS INVESTED THE INTEREST EARNED WOULD BE ABOUT 5%,
ATTORNEY BURCH STATED THAT UNDER THE COUNTY'S HOME RULE
POWER AN ORDINANCE COULD BE PASSED AUTHORIZING THE PRESENT
METHOD OF INVESTING FUNDS,
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED ATTORNEY
BURCH TO PREPARE AN ORDINANCE REGARDING THE COUNTY'S METHOD OF
INVESTING FUNDS.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE OUT -
on
JAN 2 3 1974 8, OK 19 N4c[242
cl
OF -COUNTY TRAVEL FOR L.S. THOMAS TO ATTEND A MEETING OF THE
FLORIDA INLAND NAVIGATION DISTRICT IN STUART, FLORIDA ON FRIDAY,
JANUARY 25, 1974.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE FINANCE
OFFICER TO HIRE MCALPIN, CURTIS AND O'HAIRE, CERTIFIED PUBLIC
ACCOUNTING FIRM TO PREPARE THE COUNTY'S ANNUAL FINANCIAL STATEMENT,
HARRY MCGINNIS, ENVIRONMENTAL PLANNER, INFORMED THE
BOARD THAT THE STATE HAS ALLOCATED $40 MILLION TO. -BE USED FOR
THE PURCHASE OF RECREATIONAL LANDS AND $200 MILLION FOR EN—
VIRONMENTALLY ENDANGERED LANDS AND THAT THE COUNTY COULD SUBMIT
APPLICATIONS IN ORDER TO QUALIFY FOR SOME OF THESE FUNDS.
BEFORE SUBMITTING APPLICATIONS IT IS NECESSARY TO ESTABLISH
PRIORITIES.
THE BOARD AGREED TO REFER THIS TO COMMISSIONER MASSEY
AND THE ENVIRONMENTAL STUDY COMMITTEE TO ESTABLISH PRIORITIES
REGARDING ENDANGERED LANDS,
PETE MUSICK, SURVEYOR APPEARED REQUESTING FINAL
APPROVAL OF WILDWOOD SUBDIVISION. THIS PLAT WAS REVIEWED
BY THE COUNTY ADMINISTRATOR AND HE HAD NO OBJECTIONS.
ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY GRANTED FINAL
APPROVAL TO WILDWOOD SUBDIVISION.
MARVIN CARTER APPEARED REQUESTING FINAL APPROVAL OF
PINE WOOD LANE SUBDIVISION. THE COUNTY ADMINISTRATOR REVIEWED
THE PLAT AND HAD NO OBJECTIONS TO GRANTING FINAL APPROVAL,
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY GRANTED FINAL
APPROVAL TO PINE WOOD LANE SUBDIVISION.
MARVIN CARTER APPEARED REQUESTING TENTATIVE APPROVAL
OF SEARS COVE SUBDIVISION.
JAN 2 3,1974 BOOK 19 PAGf243
,v'
L_
THIS SUBDIVISION IS IMMEDIATELY NORTH OF ANGLERS COVE
SUBDIVISION AND MR. CARTER STATED THAT ARRANGEMENTS ARE BEING
MADE TO HAVE ANGLERS COVE SEWER TREATMENT PLANT SERVICE.SEARS
COVE SUBDIVISION.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY GRANTED TENTATIVE
APPROVAL OF SEARS COVE SUBDIVISION SUBJECT TO A 12 FOOT UTILITY
EASEMENT BEING SHOWN ON THE PLAT; THE RADIUS OF THE TURN -AROUND
BEING SHOWN ON THE PLAT; AND AN AGREEMENT WITH ANGLERS COVE
SUBDIVISION REGARDING THE USE OF THEIR SEWER TREATMENT PLANT.
LAWRENCE BARKETT, ATTORNEY REPRESENTING HOGAN & SONS
CITRUS CORP. APPEARED REQUESTING THE BOARDS APPROVAL TO A RIGHT-
OF-WAY REALIGNMENT IN SECTION 36, TOWNSHIP 33S, RANGE 38E. TRACTS
I AND 8.
MR. BARKETT EXPLAINED THAT IN 1956 THE INDIAN RIVER FARMS
DRAINAGE DISTRICT DEDICATED A RIGHT-OF-WAY WHICH WAS ACCEPTED
BY THE COUNTY. -IN CONSTRUCTION OF THIS RIGHT-OF-WAY THE SECTION
LINE WAS USED INSTEAD OF THE TRACK LINE AND HOGAN & SONS WOULD
LIKE TO HAVE THIS CORRECTED AND THE RIGHT-OF-WAY REALIGNED.
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED REFERRING
THIS MATTER TO THE COUNTY ADMINISTRATOR FOR FURTHER INVESTIGATION.
THE BOARD AUTHORIZED THE ADMINISTRATOR TO CONTACT THE
URBAN FORESTER REGARDING THE POSSIBILITY OF PLANTING TREES AT
THE COUNTY LANDFILL SITE AS PER THE ADMINISTRATORS REQUEST.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
BOGOSIAN, THE BOARD UNANIMOUSLY -ADOPTED THE FOLLOWING RESOLUTION
«0. 74-5,AND PRESENTED IT TO JAY SMITH.
-8-
eoox 19 pm 244
V.
RESOLUTION No. 74-5
WHEREAS, JAY SMITH, has submitted his resignation as
Indian River County Civil Defense Director because of his election to
the Vero Beach City Council, and
WHEREAS, he has served with distinction as Indian River
County's Civil Defense Director since March, 1971, and
WHEREAS, during his service and with his expert guidance,
a Disaster Plan was developed for Indian River County; disaster exer-
cises were held insuring that all personnel, including elected officials,
obtained the training and experience to adequately handle a real disaster;
equipment was replaced and civil defense in Indian River County became
a truly professional department, and
WHEREAS, the Board of County Commissioners of Indian River
County, Florida, wishes to publicly acknowledge his dedicated service,
NOW, THEREFORE, BE IT RESOLVED, BY THE BOARD
OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA,
that it regretfully accepts the resignation of JAY SMITH as Civil Defense
Director effective December 1, 1973; that on behalf of all citizens of
Indian River County, Florida, it thanks him for his outstanding service
and his efforts to insure that Indian River County is prepared to meet any
emergency or disaster. His devotion to duty, sensitivity to public service,
and excellence in performance has not only set an example for future
directors but has been recognized and rewarded by the citizens of Vero
Beach, Florida, by electing him to high public office. The Board thanks
him and wishes him good health and success in his new duties.
ATTEST:
<GJ / � /fit/�ki�t•�
Ralph lliwris, Clerk
BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY, FLORIDA
By
Alma Lee Loy, Chairman
900K 19 Pw245
�1,4
900K 19 Pw245
ON MOTION'BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY AUTHORIZED THE
COUNTY ADMINISTRATOR TO PURCHASE MATERIALS TO INSTALL A
TRAFFIC CONTROL SIGNAL AT THE INTERSECTION OF 12TH STREET AND _
OLD DIXIE HIGHWAY (STATE ROAD 605) AS APPROVED BY THE
DEPARTMENT OF TRANSPORTATION IN THEIR LETTER OFJANUARY S,
1974.
ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE j
COUNTY ADMINISTRATOR TO GET PROPOSALS TO PURCHASE AN.-
END—LOADER
N.END—LOADER BUCKET,
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY ADOPTED THE
FOLLOWING RESOLUTION N0, 74-7,
_10_
JAN 2 3 1974 ocox 19 PAc1246
RESOLUTION N0. 74.7
WHEREAS, the laws of the State of Florida require motor-
cycle riders and passengers to wear protective headgear,and
WHEREAS, the laws of the State of Florida do not require
protective foot gear to be worn by motorcycle riders or passengers, and
WHEREAS, this Board thinks that protective foot gear would
prevent many injuries from occurring to motorcycle riders and passen-
gers,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA,
that it requests the Florida Legislature to amend the State's laws to
require all motorcycle riders and passengers to wear protective foot
gear and to establish certain minimum standards for protective foot
gear.
ATTEST: J
Ralph Harms, Clerk
BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY
By
Alma Lee Loy, Chairman
—1i—
Book 19 Fkcf247
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
r
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ADOPTED THE
FOLLOWING RESOLUTION NO. 74-8,
RESOLUTION No. 74-$'
WHEREAS, Indian River County Ordinance 73-4 amending
Indian River County Ordinance 71-3, did establish the Indian River
County Zoning Commission, and
WHEREAS, the terms of the Zoning Commission members
is under the authority of Indian River County Ordinance 74-6, to be
established by resolution of the Board,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD
OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that the
terms of the Indian River County Zoning Commissioners are established
as follows:
1. The terms of those Zoning Commissioners appointed
to represent County Commission Districts 2 and 4 will expire on
January 1, 1975,,: and replacements will be appointed for four year
terms.
2. The terms of those Zoning Commissioners appointed
to represent County Commission Districts 1, 3 and 5 will expire on
January 1, 1977, and replacements will be appointed for four year
terms.
3. That thereafter all Zoning Commissioners will be
appointed for four year terms as replacements are needed, ex-
cept that in the event of death, resignation or removal of a
Zoning Commissioner the new appointee shall be appointed to
serve only the remainder of term of the Commissioner being
replaced.
-12-
JAN 2 31974 BOOK 19 Pw248
THE BOARD WAS INFORMED THAT AT THE REORGANIZATIONAL
MEETING OF THE ZONING COMMISSION, RALPH SEXTON WAS REELECTED
AS CHAIRMAN AND BOB GRICE WAS ELECTED VICE CHAIRMAN.
ATTORNEY BURCH HAD BEEN INSTRUCTED BY THE BOARD TO
INVESTIGATE A PROCEDURE TO ENFORCE THE PARKING IN THE COURTHOUSE
ANNEX PARKING LOT AND HE SUGGESTED LEASING THE PARKING LOT
TO THE CITY OF VERO BEACH FOR $1.00. A TIME LIMIT WOULD THEN
BE ESTABLISHED ON ALL PARKING SPACES EXCLUDING THOSE PARKING
SPACES DESIGNATED FOR ELECTED OFFICIALS AND OTHER PERSONNEL,
THE CITY WOULD THEN PATROL THE AREA AND THE FEES COLLECTED
WOULD BELONG TO THE CITY.
THE BOARD THEN DISCUSSED AN AREA ON THE NORTH SIDE
OF THE COURTHOUSE (22ND STREET) THAT IS BEING CONSIDERED BY
THE CITY OF VERO BEACH FOR DIAGONAL PARKING.
THE BOARD AGREED TO ESTABLISH LIMITS OF ONE HOUR
PARKING IN THE COURTHOUSE ANNEX PARKING LOT AND TWO HOURS
FOR STREET PARKING.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED
ATTORNEY BURCH TO CONTACT THE CITY OF VERO BEACH COUNCIL
TO WORK OUT THE DETAILS.
JACELYN K. BLOCK, VOLUNTEER COORDINATOR AND
SAM HOLLEY, REPPESENTING THE VOLUNTEER YOUTH GUIDANCE PROGRAM
APPEARED TO DISCUSS THE SERVICES OFFERED BY THE YOUTH PROGRAM,
INC. THIS PROGRAM IS A PRIVATE NON-PROFIT AGENCY SUPPORTED
BY THE UNITED APPEAL, GRANTS AND fINTERESTED CITIZENS AND IT
IS DESIGNED TO COORDINATE YOUTH PROGRAMS WITHIN FLORIDA COUNTIES.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY OPPOSED THIS
PROGRAM AS THE BEST SERVICES COULD BE PROVIDED LOCALLY AND
COL. EUGENE MINITETTA WAS TO BE NOTIFIED OF THE BOARD'S
DECISION.
-13-
JAN 2 31974 aoo.x 19 PAPE249
COMMISSIONER DRITENBAS INFORMED THE BOARD OF A
MEETING HE HAD WITH PROPERTY OWNERS IN IALEWILD SUBDIVISION
REGARDING DRAINAGE PROBLEMS IN THIS SUBDIVISION.
HENRY SHAY, AUSTIN OLNEY AND JOHN KISMARIC OF
THE IDLEWILD SUBDIVISION PROPERTY OWNERS ASSOCIATION WERE
PRESENT,
COMMISSIONER DRITENBAS EXPLAINED THAT THERE IS A
DRAINAGE DITCH THAT RUNS FROM THE SOUTH BOUNDARY OF THIS
SUBDIVISION THROUGH TRIPSON DAIRY TO 12TH STREET. THE
COWS FROM THE DAIRY WALK THROUGH THE DITCH. COMMISSIONER
DRITENBAS ALSO STATED THAT THE PIPE AT 12TH STREET IS AR'
PROXIMATELY 20" AND NOT LARGE ENOUGH TO CARRY HEAVY AMOUNTS
OF WATER.
COMMISSIONER DRITENBAS SUGGESTED THAT THE ADMINISTRATOR
BE AUTHORIZED TO PROCEED WITH SOME PLAN FOR A DRAINAGE SYSTEM
FROM IDEEWILD SUBDIVISION TO 12TH STREET: A CULVERT BE -INSTALLED
SO THE ANIMALS CAN CROSS THE DITCH, A FENCE INSTALLED
ALONG THE REMAINING DITCH TO KEEP THE ANIMALS OUT; ALSO A LARGER
CULVERT INSTALLED AT 12TH STREET.
ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE
ADMINISTRATOR TO DRAW UP A PLAN TO SOLVE THIS PROBLEM CONSIDERING•
THE ABOVE SUGGESTIONS.
THE BOARD THEN ADJOURNED AT 12:00 O'CLOCK NOON AND
RECONVENED AT 1:30 O'CLOCK P.M.
CHAIRMAN Loy INFORMED THE BOARD OF A LETTER FROM
JAY SMITH STATING THAT HE HAS AGREED TO SERVE AS A VOLUNTEER
DEPUTY CIVIL DEFENSE DIRECTOR FOR AN INDEFINITE PERIOD OF TIME.
COMMISSIONER SIEBERT REPORTED TO THE BOARD THE PROGRESS
OF THE FIRE DEPARTMENT STUDY COMMITTEE AND DISCUSSION FOLLOWED.
COMMISSIONER DRITENBAS INFORMED THE BOARD OF A COMPLAINT
HE RECEIVED REGARDING THE NOISE CREATED AT A RACE TRACK LOCATED
IN WINTER BEACH.
-14-
BOOK 19 AeE250
ATTORNEY,BURCH STATED THAT THE RACE TRACK IS A
PERMITTED USE IN THIS ZONING DISTRICT AND THIS IS NOT
PROBLEM FOR THIS BOARD.
COMMISSIONER DRITENBAS WILL ANSWER THIS COMPLAINT.
ATTORNEY BURCH PRESENTED A DRAFT OF A DUNE ORDINANCE
FOR THE BOARDS STUDY.
ATTORNEY BURCH INFORMED THE BOARD THAT THE TOWN
OF INDIAN RIVER SHORES HAS- REQUESTED THAT TWO VOTING MACHINES
BE MADE AVAILABLE TO THEM FOR THEIR ELECTION ON FEBRUARY
15, 1974.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED THE
REQUEST FOR TWO VOTING MACHINES FOR THE TOWN OF INDIAN RIVER
SHORES FOR THEIR FEBRUARY 15, 1974 ELECTION.
ROBERT J. KRZEMINSKI, REPRESENTING THE STATE OF
FLORIDA DEPARTMENT OF TRANSPORTATION APPEARED TO INFORM THE
BOARD OF THE DEPARTMENT OF TRANSPORTATIONS PROGRAM TO REVISE
THE EXISTING STATE PRIMARY HIGHWAY SYSTEM AND DISCUSSION
FOLLOWED,
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED CHAIRMAN
Loy AND CITY COUNCILMAN FRED CARLSEN TO SERVE AS THE COUNTY'S
REPRESENTATIVE ON THE EAST CENTRAL FLORIDA PLANNING COUNCIL.
VAL BRENNAN, PLANNING DIRECTOR WILL CONTINUE ON THE PROJECT
REVIEW COMMITTEE AND MR. BRENNAN WAS INSTRUCTED TO CONTACT
THE CITY OF SEBASTIAN TO SEE IF THEY WOULD LIKE TO RECOMMEND
SOMEONE TO SERVE ON THE PROJECT REVIEW COMMITTEE.
WILLIAM ASHLEY, DISTRICT CHAIRMAN OF THE INDIAN RIVER
BOY SCOUTS APPEARED WITH .JOHN SCHLITT, LARRY SCHLITT AND GREG
SCHLITT AND PRESENTED THE FOLLOWING PROCLAMATION.
-15-
JAN 2 3 1974 19 PAGE251
WHEREAS, the Boy Scouts of America has been involved in character
building and the orderly and healthful development of the youth of America
for the past sixty-four (64) years, and
WHEREAS, the Associated Cub Scout movement has likewise aided in
these same objectives, and
WHEREAS, the Indian River District of the Gulfstream Council of
the BOY SCOUTS OF AMERICA has attempted to implement these programs, and
WHEREAS, it is foremost in the minds of Government that these pro-
grams be emphasised and supported in this time of exceptional challenge,
and
WHEREAS, the members of Scout Troops, Weblo Dens and Cub Packs with
their adult volunteer leadership, do conversly take part in good Government,
NOW THEREFORE, let it be resolved that on this 23rd day of January,
1974, this Commission declare the month of FEBRUARY 1974, as Scout Month
for Indian River County, Florida.
-IF-
e't e
Chairman, County Commission
Indian River County, Floridif
eoaK 9 pAc[252
THE ADMINISTRATOR INFORMED THE BOARD OF A PROBLEM
OF UP -KEEP AND MAINTENANCE OF A COUNTY OWNED BUILDING USED BY
THE ROSELAND WOMEN'S CLUB.
LUCY COOK REPRESENTING THE ROSELAND WOMEN'S CLUB
APPEARED REQUESTING REAFFIRMATION BY THE BOARD OF THE
CUSTODIANSHIP OF THIS BUILDING WHICH, ACCORDING TO MRS.
COOK, THE BOARD OF COU NfY COMMISSIONERS GRANTED TO THE CLUB
SOMETIME BETWEEN 1956 AND 1959. MRS, COOK STATED THAT THE
CLUB IS USED FOR MEETINGS BY A VARIETY OF LOCAL GROUPS IN
ROSELAND AT NO CHARGE. IF THERE IS A PARTY THEN THERE IS A
SET CHARGE. MRS. COOK FURTHER STATED THAT THE VETERANS
OF FOREIGN WARS USE THIS BUILDING TWO NIGHTS A WEEK FOR
MEETINGS AND EVERY FRIDAY NIGHT FOR BINGO. THEY ARE CHARGED
$42.00 PER MONTH AND ARE ASKING FOR AN INCREASE TO $75.00
BECAUSE OF THE INCREASE IN EXPENSES AND WEAR AND TEAR ON THE
BUILDING.
FRED GRENIER REPRESENTING THE V.F.W.'S STATED THAT
IT IS THEIR FEELINGS THAT THEY ARE BEING OVERCHARGED WHEN ASKED
TO PAY OVER $42.00 PER MONTH.
COMMISSIONER SIEBERT STATED THAT IF THIS BUILDING
IS USED BY THE PUBLIC, IT SHOULD BE PUT IN.GOOD CONDITION.
THE BOARD AGREED THAT THE FOLLOWING STEPS SHOULD
BE TAKEN:
1. THE MINUTES RESEARCHED TO CONFIRM THE ORIGINAL.GRANTING
OF THE CUSTODIANSHIP TO THE ROSELAND WOMEN'S CLUB.
2. COMMISSIONER MASSEY INSPECT THE BUILDING TO DETERMINE
WHAT REPAIRS ARE NECESSARY AND REPORT TO THE AD-
MINISTRATOR.
3. THE ADMINISTRATOR PREPARE A COST ESTIMATE TO REPAIR
THIS BUILDING AND REPORT BACK TO THE BOARD.
4. A MEETING WITH THE COUNTY ATTORNEY, COUNTY ADM INISTRATOR,
A MEMBER OF THE ROSELAND WOMEN'S CLUB AND A MEMBER OF THE
V.F.W. BE SCHEDULED TO COME UP WITH A SOLUTION TO THIS
PROBLEM.
-17-
goOR 19 PAc[253
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED THE
FOLLOWING RESOLUTION N0. 74-9.
RESOLUTION No. 74-9
WHEREAS, the Board of County Commissioners of Indian River
County, Florida has recogonized the need for various improvements
in the community ,-
WHEREAS, the Comprehensive Planning Assistance Program admin-
istered by the State of Florida Department of Community Affairs offers
the opportunity to strengthen the Community Development Process thru
the conducting of•a°planning program,
WHEREAS, the Board did previously request inclusion in the
Florida Department of Community Affairs application for local planning
assistance and,
WHEREAS, this Board was unaware that a formal Resolution request-
ing local planning assistance was necessary, and
NOW, THEREFORE, the County Commission of Indian River County,
Florida officially requests the State of Florida Department of Com-
munity Affairs to include Indian River County, Florida, in its appli-
cation to United State Department of Housing and Urban Development for
local planning assistance fund, for the Fiscal Year beginning July 1,
1974.
SATE: January 23. 174
Z*
Chairman, Board of County Commissioners
oo
ice -Chairman, and of County_-Gdfiissioners
Il �i GJ
Commissioner
1
Commissione
-1P-
JAN 2 1974 8,8 K B PAG1254
THE ADMINISTRATOR -INFORMED THE BOARD THAT HE
PLANNED TO HIRE GEORGE MCKENNA AS HIS.ASSISTANT ON A PERMANENT
BASIS,.
THE SEVERAL BILLS AND ACCOUNTS AGAINST THE COUNTY
HAVING BEEN AUDITED WERE EXAMINED AND FOUND TO BE CORRECTED WERE
APPROVED AND WARRANTS ISSUED IN SETTLEMENT OF SAME AS FOLLOWS:
GENERAL FUND IROS, 1776 - 1831 INCLUSIVE; ROAD AND BRIDGE NOS,
1072-- 1079 -INCLUSIVE; FINE AND FORFEITURE NOS, 621 - 628
INCLUSIVE, SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE
OFFICE OF THE CLERK 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
SECONDED AND CARRIED, THE BOARD ADJOURNED AT 5:25 O'CLOCK P.M.
ATTEST:
LERK
-19-
HAIRMAN
JAN 2 3 1974 Book 19 pw255