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HomeMy WebLinkAbout6/19/1974Or WEDNESDAY, JUNE 19, 1974 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA ON WEDNESDAY, JUNE 19, 1974 AT 8:30 O'CLOCK A.M. PRESENT WERE ALMA LEE SOY, CHAIRMAN; EDWARD J. MASSEY, VICE CHAIRMAN; JACK U. DRITENBAS; WILLARD W. SIEBERT, JR.; 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 COORDINATOR; JACK HOCKMAN AND VIRGINIA HARGREAVES, 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 JUNE 5, 1974. THERE WERE NONE AND ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE MINUTES OF THE REGULAR MEETING OF JUNE S, 1974 WERE UNANIMOUSLY APPROVED AS WRITTEN, THE CHAIRMAN THEN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE SPECIAL MEETING OF JUNE 10, 1974. THERE WERE NONE AND ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER DRITENBAS, THE MINUTES OF THE SPECIAL MEETING OF JUNE 10, 1974 WERE UNANIMOUSLY APPROVED AS WRITTEN. ON MOTION BY COMMISSIONER.MASSEY, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED THE APPLICATIONS FOR PERMITS TO CARRY A FIREARM OF ROY FESTER HALL, CARL F. DAMEROW,DDS. AND BRIAN DONALD MULLIGAN, M.D. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED THE APPLICATION FOR RENEWAL PERMIT TO CARRY A FIREARM OF ROBERT G. BURTON, THE SHERIFF'S DEPARTMENT REPORT OF ARRESTS FOR MAY 1974 WAS RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE CLERK. 1 jU 19 IW4 K 2u PAU.L%p i or ti ON MOTION BY C011MISSIONER MASSEY, SECONDED BY COMMIS— SIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED•SIGNING OF. RESOLUTION TO ESTABLISH A CHECKING ACCOUNT AT COMMERCIAL BANK OF w►r VERO LEACH FOR ESCRov, FUND !dARPANTS, AS FOLLOWS.' fr the undersigned Secretary of Btzarrl of .Osmt•y�(`Ornm-facinnera - &gC,rM EjWA a corporation organized and existing under the laws of the State of V1 0r4 A DO HEREBY CERTIFY that ata meeting of the Board of Directors of said corporation, duly held on June 19 1914•a quorum being present, the following resolutions were adopted and that the said resolutions have been entered upon the regular minute book of said corporation, are in accordance with the By -Laws and are now in full force and effect, to -wit: RESOLVED, that Commercial Bank of Vero Beach, , be and it hereby is designated as a depository of this corporation subject to the rules and regulations set forth in the passbook and signature cards of said Bank, and any amendments thereto, and that the of- ficers of this corporation or either or any of them and they hereby are authorized fo open a bank account or accounts with the said cea ee sial Beak of vera Beach, for and in the name of this corporation, and to deposit with the said Bank in the said account from time to time any and all checks, notes, drafts, bills of exchange, monies, acceptances, orders and other items of any kind. 'further. RESOLVED, that the Clerk add Chat an or Vic —Ch irm in signing jointly and their successor in office (or either) (or any of them) be and they are hereby au. thorized to sign any, and all checks, drafts, notes, acceptances, bills of exchange, orders or ether instruments for the payment and with. drawal of any and all monies, credits, items and property at any time held by the said Cemmercial Bank of vara B.ach,for account of'this cor- poration. Further, RESOLVED,. that Commorciol Bank of Vero Beach, is hereby authorized to pay or cashany check or other order for the pay- ment of money drawn by this corporation on -any bank and payable to any officer (including the signing officer) of this corpora- tion without inquiry and is further authorized to pay or cash any check or other order for the payment of money payable to or held by this corporation drawn on or payable throw h coe,m.,aol Bank of vera Basch, or any bank when endorsed in the name of this corpora- tion by Clerk and Cha3ian or ice-C(lair3lk�I�igning Jointly and to receive any such checks or other orders for the payment of money for credit to the account of any holder (includinq any officer of this corporation) without inquiry as to the circumstances of issue or endorsement thereof or the disposition of the proceeds, and even though the same be tendered in payment of the individual obligation of a signing officer. Further. RESOLVED, that the 111 nark ane Cha -firman Or V1Ce_Cb,frm= SIP -1339 -TO-1111-1 of this corporation are hereby authorized to borrow money and to obtain credit for this corporation from said Bank on such terms as may seem to them advisable, and to make and deliver notes, drafts, acceptances, agreements and any other obligations of this corpora- tion therefor, in form satisfactory to said bank, signed by Clerk an Chairman a Vinp--Chairman S-tgning Jointly and as security therefor to pledge and trustee, withdrawal, exchange and substitute any stocks, bonds, bills and accounts receivable, bills of lading, warehouse receipts or any other property of this corporation, with full authority to endorse or guarantee the same in the name of this corporation, to execute and deliver all instruments and assignments and transfer and to affix the corporate seal; and also to dis- count any bills receivable or paper of any kind (negotiable or otherwise) with full authority to endorse same in the name of this _corpo- ration. - Further, RESOLVED, that endorsements on behalf of this corporation upon any and oll commercial paper of any kind deposited by or on behalf of this corporation with the said Bank for credit or,for collection of otherwise may be made by any one of the foregoing officers, or by rubber stamp. Further, RESOLVED, that the foregoing authorized officials or any of them and their successors in office or any of them be and they are hereby authorized (a) for and on behalf of this corporation to lease from the Commercial Bank of Vero Beach, a safe deposit box or boxes and enter into for and on behalf of this corporation and with the Commercial Beek of Vero Qeech, is required standard form of Safe Deposit Box Lease for corporations, and (b) for and on behalf of this corporation to have access to said box or boxes, in accord - once with the terms, conditions, agreements, rules and regulations of the said Lease. Further, RESOLVED, that all the foregoing authorities shall be and continue in full farce and effect until revoked or modified by written notice actually received by said Commerc,al Bank of Vero Beach, setting forth a resolution to that effect stated to have been adopted by the Board of Directors of this corporation and signed by the secretary or assistant secretary of this corporation and bearing this corporation's seal; and said Commercial Bank of vera Beach. is hereby* authorized and directed to at all times rely upon the lest notice re- ceived by it of any resolution as to the foregoing authorities and as to the persons who from time to time are its officers, and their. signatures, when such notice bears this corporation's seal and is signed by one purporting to be its secretary or assistant secretary. I FURTHER CERTIFY that the foregoing resolutions are fully in accord with and pursuant to the By -Laws of said corporation, I FURTHER CERTIFY that the following persons, whose genuine signatures appear below, are officers of said corporation in the ca• pacify etFopposite he espectiv si ures, to -wit: �L ! 1 -Alma Lee Loy— President Vice -President - Vi -Ch&i n Treasurer IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal ofycorp, ation is day of I9 (Seal of Corporation) /!Jr tMwr MAN ArssideM- Cis. tRK +W C� 060k 2U PAGE192 t onrena.ro„ _ •/ 'CLERK —2001 mon ow+ro �..mn moa BOARD OF COUNTY OMOUSSIONERS — • ESCROW FUND Ktam/ ol,Ro A To — COMMERUAL BANK OF VERO BEACH yip t>A Mhaind b /e<•a.i)o a/q . d dm ,igm— sub—bed oboes m the DOtm.^,pppp����odtf (1a1d! a aha tronwclm• of aro bully 1- 0- accouN n b w -d 1hm oll oemxbelroeo iM u1lda,iadd ,Ina b. u—nod to d+o mn+roa. o/m1•a on rhs /e.epe oda of ,kf Cie l rk only Coa�,rman or Yiee-Chairman an only one acimili0 Signator ,/ / ,.YJd, •rrrdassrsa bP,mdr err /.ti/� ,'.3 Li +l DEPOSITORS CONTRACT w, w/md d m req d momma. am .tw ./m,mm wm w sols aiw a «ri,n�mm d m.....ome•.m «4..�.a .i0 b a a Ire Yr pdfd..J R �Wt mmraro .pe .9W�mM. heuJ � M+ d d me. rm,aa r.r s. w.a,a H ,esu art r w m..arma.,.. .w..ma.m...w mr moms. ra .ra...at w )dw• m Dred.•/ req . aaml Rwn Wt ra/ a m pmY rven pmt m sw m mW ml some b.IJ sous •R� b,t a+/ do.T rdL q r/ mr /.d m idmaY s m a —a 4/ rn falwlq W b a mm0. r/ mom d�.n w or W t qMD Y „Mora m r dn.s a.�d ai,m Id, by raK qa,q dr® Jab, test dao r avd M'+.d dr rq 6.e,.r 41. 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W4 sr .dwm+ q aror b«m.r.. e,rd d rrmad b.a..ww.w es m lmaxd d r4 a.am. a tab )as/)a s• a a CERTIFIED COPY OF CORPORATE RESOLUTION . Authorizing Falaitnita SigrtaLrrea 1, to undersigned, hereby eff fy to COMMERCIAL BANK OF VERO BEACH that 1 am the Secretary of Site Board of County Commissioners of Indian River County, Florida a Corporation duly organized and existing under the laws of the State of Florida: that the following is e We copy of a resolution duly adopted by the Board of Directors of said Corporation at a meeting duly held on the day of 19 , at which a quomm was present: and that such resolution hes not been rescinded or modified. RESOLVED: That COMMERCIAL BANK OF VERO BEACH as a designated depository of the corporation, be and it Is hereby requested, authorized, and dirgted to honor checks, drafts, or other orders for the payment of money drawn in this corporation's name, including those payable to the individual order of any person or persons whose name or names appear thereon as a toner or segfacs thereof, When bearing or purportin li FORREST SMITH, FIRE CHIEF WITH THE CITY OF VERO BEACH FIRE DEPARTMENT SPOKE IN REGARD TO IMPLEMErNTING THE EMERGENCY 'x911" SYSTEM. HE INFORMED THE BOARD THAT SEBASTIAN AND INDIAN RIVER. SHORES HAVE.AGREED TO PARTICIPATE, BUT FELLSMERE HAS NOT, THE CITY OF VERO BEACH HAS INDICATED THEIR INTEREST, BUT HAS MADE NO COMMITMENT SO FAR, CHIEF SMITH STATED THAT ALL THE VOLUNTEERS ARE IN FAVOR OF THIS PROJECT AND PRESENTED A RESOLUTION INDICATING THEIR APPROVAL. MR. GEORGE PARKER OF SOUTHERN BELL TELEPHONE AND TELEGRAPH COMPANY WAS PRESENT AND SUBMITTED A PROPOSED LETTER OF AGREEMENT IN REGARD TO THE EMERGENCY "911" SERVICE FOR ` THE BOARD'S APPROVAL. r CHAIRMAN LOY ASKED WHAT THE COST TO THE BOARD WOULD BE IF THEY DIDN'T CARRY OUT THE PROGRAM, MR. PARKER SAID IN THE EVENT THE BOARD CHANGED THEIR MIND ABOUT THIS SYSTEM AND DID NOT WANT IT AFTER THE TELEHONE COMPANY HAD DONE WORK ON IT, THE COST OF THE WORK ALREADY DONE WOULD HAVE TO BE BROKEN DOWN AND THE COUNTY WOULD BE LIABLE FOR THIS. HE ALSO INFORMED THE_BOARD THAT THE STATE HAD PASSED A LAW REQUIRING EVERY COUNTY TO HAVE THE "911" SERVICE WITHIN FOUR YEARS AND ANNOUNCED THAT THE TELEPHONE COMPANY IS IN THE PROCESS OF CONVERTING TO THIS SYSTEM NOW, BUT THERE WOULD BE NO COST TO THE COUNTY UNTIL THEY ACTUALLY STARTED PUTTING IN LINES. COMMISSIONER DRITENBAS POINTED OUT THAT WE HAD ORIGI- NALLY ASKED TO HAVE A COMMITTEE MAKE A STUDY OF COSTS FOR THIS SYSTEM TO PRESENT AT BUDGET -TIME, BUT SINCE THE "911" SYSTEM WOULD TAKE OVER A YEAR TO COMPLETE, WE WILL NOT NEED ANY I FIGURES FOR THIS BUDGET HEARING, AND ALL THE TELEPHONE COMPANY WAS ASKING WAS APPROVAL SO THEY COULD PROCEED WITH THEIR ANALYSIS AND ARRIVE AT A FINAL COST FIGURE. 4 JUN 9 BOOR 4u PAGE19 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AGREED -THAT. THEY GO ON RECORD -AS APPROVING THE CONCEPT OF "911" AND f REQUEST THE TELEPHONE COMPANY TO PROCEED WITH THEIR ANALYSIS. ADMINISTRATOR .JENNINGS INFORMED THE BOARD THAT HE I HAD RECEIVED A LETTER FROM THE FELLSMERE VOLUNTEER FIRE DEPARTMENT, INC. REQUESTING THE COUNTY TO MAKE CERTAIN REPAIRS TO THEIR G.M.C. WOODS FIRE TRUCK, A MOTION WAS MADE BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT TO APPROVE THE REQUEST FROM THE FELLSMERE VOLUNTEER FIRE DEPARTMENT AND TO AUTHORIZE THE ADMINISTRATOR TO HAVE THESE REPAIRS MADE. DISCUSSION FOLLOWED REGARDING THE BOARD'S POLICY ON REPAIRING THIS TYPE OF EQUIPMENT. COMMISSIONER SIEBERT STATED THAT HE FELT THE BOARD SHOULD MAKE IT A POLICY THAT THE FIRE DEPARTMENT'S BUDGET SHOULD INCLUDE FUNDS FOR REPAIRS AND MAINTENANCE. CHAIRMAN Loy STATED THAT THERE WAS A MOTION ON THE,FLOOR. THE BOARD UNANIMOUSLY APPROVED AND THE MOTION WAS CARRIED. THE HOUR OF 9:30 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO-WIT6 I E 641. Not `PAGE -Lou .JUN W VERO BEACH PRESS-JOURNAL Published Weekly Veto Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, who on oath says that he is Business Manager of the Vero Beach Press-Joumal, a weekly newspaper NOTICE published at Vero Beach in Indian River County, Florida; that the attached copy of advertise- NOTICE Is HEREBY. GIVEN that the Board of County Com. missioners of Indian River County, ment, being a Florida, will receive bids to the hour of 9:30 A.M. on June 19, 1974, for rental of metal forms for In the matter of construction of concrete walls with surface area of 1,664 square feet. Bid to Include rental price, freight both ways and cost of providing a technician experienced In assembling and erecting forms. Bid forms and specifications will in the Courr, was Pub- be, mailed upon request or may be Picked up at the County Ad. ministrator's Office, Room 115, County Courthouse, Vero Beach, lished In said newspaper in the issues of Florida. The County will furnish all & 97 necessary Tax Exemption Cer. tificates and reserves the right to -10 7 rele40 any or all bids. All bids must be in a securely Affiant further says that the said Vero Beach Press-Journal Is a newspaper published at Vero Beach, In said Indian River County, and that the said newspaper has heretofore Seated envelope, marked on the outside "Bid for Rental of Steel been continuously published in said Indian River County Florida, weekly and has been entered Forms," opening date June 19, 1974. as second class mail matter at the post QffIce in Vero Beach, h, in said Indian River County, Florida for a period of'one year next! preceeding the first publication of the attached copy of adver- Board of County Commissioners tisement; and affiant further says that he has neither paid nor promised any person, firm or of Indian River County, corporation any discount, rebate, commission or refund for the purpose of securing this adver- Florida tisement for publication In the said newspaper. By: Alma Lee Loy 41 Sworn to and subscribed before me this t_*1 go! da of AD 12'7!V �Pz (Business Manager) Chairman May 26, 30, 1974. (SEAU (Crok-of th94(cult Court, Indian River County, Florida) THE CHAIRMAN THEN-ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE, AND -THE FOLLOWING SEALED BID WAS RECEIVED, OPENED AND READ: CONOMY-FORMS CORP., $16,716.00 RMPA, FLORIDA THE BOARD AGREED TO REFER THE ABOVE BID TO THE ADMINISTRATOR FOR EVALUATION. ADMINISTRATOR JENNINGS.INFORMED THE BOARD THAT HE HAD ALSO ASKED FOR A BID ON RENTAL OF THESE STEEL FORMS FOR ONE MONTH AND SHOULD THE BOARD DECIDE TO BUY THEM, THEN.70% OF THE MONTH'S RENT WOULD BE APPLICABLE TO THE PUCHASE PRICE. HE ALSO POINTED OUT THESE FORMS WERE ADAPTABLE TO A VARIETY OF USES SUCH AS11FOR BRIDGE ABUTMENTS, ETC, MR. RIVERS ANDERSON AND MRS. Lois I(RAMER, MEMBERS OF THE INDIAN RIVER COUNTY SCHOOL BOARD APPEARED IN REGARD TO THE TRAFFIC PROBLEM CREATED BY THE DIVERGENCE OF THE ONE— WAY PAIRS IN FRONT OF OSC80LA ELEMENTARY SCHOOL. M A 800jnR JUN 18 W14 9 i:U WE QU 0 r MR. ANDERSON STATED THE SCHOOL BOARD WAS PRIMARILY CONCERNED WITH THE SCHOOL CHILDREN�S SAFETY AND FELT THESE ROADS SHOULD NOT DIVERGE IN FRONT OF THE SCHOOL. HE -THEN READ TO THE BOARD A RESOLUTION ADOPTED BY THE SCHOOL BOARD WHICH IS HEREBY BEING MADE A PART OF THESE MINUTES AS FOLLOWS: 1' RESO-LUTI014 It was moved, by Mrs. Kramer, seconded by Mr. Jones that the following. resolution be adopted: , That the School Board urge the City Council and County Commission to use every power at their disposal to cause the Department of Trans— portation to divert the traffic problems that seem apparent as a t result of the present .plan of diverging of the twin pairs in front of r P Osceola Elementary School away from this particular school. C ' The Chairman called for a vote on the motion by Mrs. Kramer, seconded t by Mr. Jones to adopt the above resolution, and the motion carried unanimously.; I hereby certify that the above is a true and correct copy of a resolution i adopted by the Indian River County School Board at a regular meeting held i April 8, 1974. William H. McClure ;.c Superintendent i� t , I ! t N 1974 BOOK 20 QAGE197 MR. ANDERSON INFORMED THE BOARD THAT THE SCHOOL BOARD HAD ASKED THE DEPARTMENT OF TRANSPORTATION TO SEND . A REPRESENTATIVE TO THE NEXT SCHOOL BOARD MEETING ON JULY ETH TO DISCUSS THIS PROBLEM MRS. KRAMER SAID THE SCHOOL BOARD WOULD LIKE THE BOARD OF COUNTY COMMISSIONERS TO REQUEST THE D.O.T. TO MOVE THE CROSS-OVER EITHER EAST OR WEST AWAY FROM THE SCHOOL. SHE POINTED OUT THAT OSCEOLA IS AN ELEMENTARY SCHOOL AND SHE FELT A DIVERGENCE AT THIS SPOT WOULD BE VERY CONFUSING TO YOUNG STUDENTS, AFTER FURTHER DISCUSSION, THE BOARD AGREED THAT THEY WOULD LIKE TO WAIT UNTIL AFTER THESCHOOL BOARD MEETS WITH DEPARTMENT OF TRANSPORTATION REPRESENTATIVES TO DISCUSS THIS PROBLEM BEFORE THEY TAKE ANY ACTION. ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT THE DEPARTMENT OF TRANSPORTATION NEEDED A RESOLUTION FROM THE BOARD BEFORE THEY COULD TAKEANY ACTION IN REGARD TO DESIGNATING THE SIDEWALKS ALONG STATE ROAD 60 BETWEEN 20TH AVENUE AND KINGS HIGHWAY AS CLASS III BIKEWAYS TO BE USED JOINTLY BY PEDESTRIANS AND BICYCLISTS. ON MOTION BY COMMISSIONER NITENBAS, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION No. 74-52 AS FOLLOWS: ,or JUN aooK ZO PAGE198 r 0 RESOLUTION No. 74-52 WHEREAS, the Board of County Commissioners of Indian River County, Florida, has heretofore in cooperation with the City Council of the City of Vero Beach, Florida, established a Bicycle Path Study Committee, and WHEREAS, said Committee has proposed an integrated bicycle trail system for Indian River. County and Vero Beach, Florida, and WHEREAS, there are presently sidewalks along certain primary roads in Indian River County and in Vero Beach, Florida, that are suitable for bicycle trails and are part of the proposed integrated bicycle trail system for the County and City, and WHEREAS, the Department of Transportation by law under the authority of Florida Statute 335. 065 "shall cooperate" in the develop- ment of integrated bicycle trails and has -the authority to designate 'bicycle trails, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that it requests the Department of Transportation, State- of Florida, to designate the exiting sidewalks on each side of State Road 60 from 20th Avenue in the City of Vero Beach to Kings Highway, State Road 505A as a designated bicycle trail. ATTEST; Clerk .BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By.. 4 5,5�a - , " W,- , f. -7. Chairman This 20th day of June 1974. JUN Z 197 r Box 20-?xC1199 i RESOLUTION N0. 25 7 1 WHEREAS, the Bicycle Path Study Committee of the City of Vero Beach, Florida, has proposed an integrated bicycle trail system for the City of Vero Beach and Indian River County, Florida; and WHEREAS,'the Bicycle Path Study Committee in this regard has received the assistance and cooperation of the Board of County Commissioners of Indian River County, Florida; and WHEREAS, there are presently .sidewalks along certain prim- ary roads in the City of Vero Beach and Indian River County, Florida, that Ore suitable.for bicycle trails and are part of the proposed integrated bicycle trail system for the City of Vero Beach and Indian River County; and WHEREAS, the State of Florida, Department of Transportation by law under the authority of Florida Statute 335.065 "shall cooperate" in the development of integrated bicycle trails and has the authority to.designate such bicycle trails, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERO BEACH, FLORIDA, that the State of Florida, Department of Transportation is requested to designate the existing sidewalks on each side of State Road 60 from 20th Avenue in the City of Vero Beach, Florida, to Kings Highway, State Road 505A in Indian River County, Florida, as a designated bicycle trail. THIS ,' day of - June, 1974. r CITY OF VERO BEACH, FLORIDA Arthur R. Neub rger, Major Attest: a `G Claire M. Young, City Ilerk 004K0, g r. JUN 19 1974 , _r L s MR. JACK MALOY, REPRESENTATIVE OF THE. -CENTRAL AND SOUTHERN FLORIDA FLOOD CONTROL DISTRICT, MADE -A PRESENTATION IN REGARD TO INDIAN RIVER COUNTY MOVING TO THE NEW ST. JOHN'S RIVER MANAGEMENT DISTRICT. HE SPOKE OF THE UPPER ST. JOHN'S PROJECT WHICH WAS .STOPPED IN 1971 WHEN THE STATE WOULD NOT ACCEPT THE ENVIRONMENTAL IMPACT STATEMENT, BUT SAID HE FELT THE CORPS OF ENGINEERS WOULD COME OUT WITH A MODIFIED PLAN WHICH WILL BE ACCEPTABLE IN THE FUTURE. MR, MALOY NOTED THAT THE CENTRAL AND SOUTHERN FLORIDA FLOOD CONTROL DISTRICT HAS BEEN TAKING AD VALOREM TAXES OUT OF THIS. COUNTY SINCE 1949. HE POINTED OUT THAT ALL THE NEW ST, JOHN'S WATER MANAGEMENT DISTRICT HAS IS $500,000.00 APPROPRIATED FOR IT AS OF JULY OF THIS YEAR, AND HE FELT IT WOULD NATURALLY TAKE A NEW DISTRICT SOME TIME TO GET ORGANIZED. HE ALSO POINTED OUT THAT THE NEW DISTRICT COULD NOT LEVY AD VALOREM TAXES WITHOUT A REFERENDUM AND WOULD, THEREFORE,'HAVE TO DEPEND TOTALLY ON THE LEGISLATURE TO FUND ITS ACTIVITIES. -%1R MALOY INFORMED THE BOARD THAT BREVARD COUNTY HAD OPTED TO STAY IN THE CENTRAL AND SOUTHERN FLORIDA FLOOD CONTROL DISTRICT UNTIL THE ST. JOHNS PROJECT BECAME OPERATIONAL AND HAS ASKED FOR AN AMENDMENT.OF THE LEGISLATURE. COMMISSIONER SIEBERT ASKED WHETHER WE HAVE PUT MORE MONEY INTO THIS DISTRICT THEN WE HAVE.GOTTEN OUT OF IT. MR. NALOY ANSWERED THAT THERE IS NO PHYSICAL EVIDENCE THAT YOU HAVE GOTTEN A RETURN FOR YOUR MONEY. IT HAS MAINLY BEEN SPENT IN ACQUIRING LAND. COMMISSIONER BOGOSIAN SAID HE FELT THE ONLY ALTERNATIVE WAS TO STAY WITH THE CENTRAL AND SOUTHERN FLORIDA FLOOD CONTROL DISTRICT OR LOSE EVERYTHING WE HAVE INVESTED. HE ALSO ASKED IF WE SHOULD TRANSFER TO THE NEW DISTRICT, WHAT ABOUT THE LAND WE HAVE ACQUIRED WOULD IT GO WITH US OR WOULD WE HAVE TO PAY FOR IT ALL OVER AGAIN? MR, NALOY ANSWERED THAT THIS WOULD BE A COURT QUESTION, BUT IF THERE IS NOT GOING TO BE A PROJECT, THE LAND MAY HAVE TO GO BACK TO THE FORMER LANDOWNERS. 11 juN 19,1974 cook 20 PAcE201 FA . JUN 191974 CHAIRMAN LOY ASKED IF THERE WAS ANY LIKELIHOOD -THAT INDIAN RIVER COUNTY WOULD BE ALLOWED TO REMAIN IPJ ITS PRESENT DISTRICT. MR. MALOY SAID THERE WAS A GOOD POSSIBILITY IF THE CASE WERE PRESENTED RIGHT, AND THAT HE FELT THEIR GOVERNING BOARD WOULD ABIDE BY THE WISHES OF LOCAL INTERESTS AND ALSO FELT THE CORPS -OF ENGINEERS WOULD SUPPORT IT, T00, MR. ROBERTSON SPOKE FOR THE AGRICULTURAL INTERESTS OF THE COUNTY AND SAID THEY ARE SOLIDLY BEHIND REMAINING IN THE CENTRAL AND SOUTHERN FLORIDA FLOOD CONTROL DISTRICT. -MR. DALE PATCHETT, URBAN FORESTER, SAID -HE WOULD LIKE TO HAVE THE NEW DISTRICT PRESENT THEIR SIDE. MR. MALOY INFORMED THE BOARD THAT HE HAD RECEIVED A COPY OF A LETTER WRITTEN BY THE EXECUTIVE DIRECTOR OF THE ST. JOHN'S WATER MANAGEMENT DISTRICT TO A BREVARD COUNTY OFFICIAL, IN WHICH HE SUGGESTED A COURSE OF ACTION THEY COULD FOLLOW IN ORDER TO REMAIN IN THE OLD DISTRICT. CHAIRMAN Loy INFORMED THE BOARD, THAT SHE'HAD RECEIVED A RESOLUTION FROM THE INDIAN -RIVER CITRUS LEAGUE URGING THE BOARD TO JOIN WITH BREVARD COUNTY IN PETITIONING TO REMAIN UNDER THE JURISDICTION OF THE CENTRAL AND SOUTHERN FLORIDA FLOOD CONTROL DISTRICT WHICH RESOLUTION IS HERESY BEING MADE A PART OF THESE MINUTES. 12 BOOK ICU FUEN2 0 R E S O L U T I O N WHEREAS, the Florida Legislature passed.the Water Resources Act of 1972 creating water management districts in the state, and WHEREAS, by this Act Indian River County is required to come under the jurisdiction of the newly formed St. John's River Water Management District by July 1, 1975, and WHEREAS, Indian River County is presently a member of the Central and South Florida Flood Control District, which is equipped to complete present work programs and to implement any proposed programs in Indian River County as well as all aspects of the Act, and WHEREAS, the St. John's River Water Management Dis- trict will be delayed in establishing any necessary work programs for water management because of problems of setting up offices, competent staff and suitable funding, and WHEREAS, water management is of immediate importance to Indian River County, and WHEREAS, the Board of County Co=nissioners of Brevard County has adopted a resolution requesting that Brevard County remain in the Central apd South Florida Flood Control District until July 1, 1982 when present proposed projects are scheduled for completion. NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the Indian River Citrus League urge the Board of County Commissioners of Indian River County to join with Brevard County in petitioning -to remain under the jurisdic- tion of the Central and South Florida Flood Central District at least until July 1, 1982, and that the Central and South Florida Flood Control District be empowered to implement all plans for Indian River County under the provisions of the Water Resources Act of 1972. Adopted in regular meeting on June 14, 1974. ATTEST: S 1 (SECRETAR'Z) .7 „(Ciie"iIRM�.N JU 1974 BOOK 20 PAGt203 CHAIRMAN Loy INFORMED THE BOARD THAT THE COUNTY COMMISSIONERS OF BREVARD COUNTY HAVE ASKED FOR OUR COOPERATION AND SUGGESTED TO THE BOARD THAT THEY GIVE MRS MALOY A SPECIFIC LIST OF QUESTIONS.IN REGARD TO THE DEFINITE PROJECTS THAT WOULD AFFECT INDIAN RIVER COUNTY. COMMISSIONER SIEBERT STATED THAT HE WOULD FIRMLY. SUPPORT A RESOLUTION TO REMAIN IN THE OLD DISTRICT AND FELT ALL WE NEED•IS SPECIFIC INFORMATION TO PUT IN THE RESOLUTION. ATTORNEY BURCH STATED HE HAD A REPORT ON BLUE CYPRESS LAKE PARK AND WOULD LIKE IT TO BE PUT ON THE AGENDA. -ON MOTION BY COMMISSIONER $IEBERT, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED THE BLUE CYPRESS LAKE PARK REPORT BEING PUT ON THE AGENDA AND -TAKEN UP LATER IN THE MEETING. MR. HAMILTON ARDEN OF THE KIWANIS CLUB APPEARED REQUESTING THE BOARDS APPROVAL OF A PORTION OF KIWANIS- HOBART PARK BEING USED FOR THE CONSTRUCTION OF ATHLETIC FIELDS FOR LITTLE LEAGUE USE. MR. ARDEN PRESENTED A DRAWING OF THE LOCATION OF THE PROPOSED ATHLETIC FIELDS, ONE OF LITTLE LEAGUE SIZE AND ONE OF MAJOR LEAGUE SIZE, AND STATED THAT THE KIWANIS BOARD HAS AUTHORIZED SPENDING $10,000.00 ON THIS PROJECT AND IT ALSO HAS THE SUPPORT OF THE PACKING HOUSES IN THE AREA. HE STATED THERE WAS A DEFINITE NEED FOR THIS FACILITY IN THE NORTH COUNTY AREA AND IT•WOULD BE PUT INTO USE IMMEDIATELY. THE i KIWANIS CLUB IS ALSO REQUESTING THE BOARD TO CONSIDER THE ACQUISITION OF ANOTHER 40 ACRE PARCEL IN THIS AREA WHICH IS ( PRESENTLY OWNED BY CIBA CORP. THE BOARD AGREED TO LOOK INTO THE ACQUISITION OF THIS PARCEL SUGGESTED BY THE KIWANIS CLUB. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED THE REQUEST OF THE KIWANIS CLUB TO USE A PORTION OF KIWANIS PARK FOR THE CONSTRUCTION OF ATHLETIC FIELDS; CONVEYED THEIR THANKS TO KIWANIS AND LITTLE LEAGUE; AND AUTHORIZED THE ADMINISTRATOR TO GIVE THEM WHATEVER ASSISTANCE THEY REQUIRE IN THIS PROJECT. 14 Jl��l i 91974 �uaa 20- WE ATTORNEY BURCH INFORMED THE BOARD THAT HE AND ADMINISTRATOR JENNINGS HAD MET WITH A DELEGATION FROM BLUE CYPRESS LAKE AND DISCUSSED THE FOLLOWING ITEMS: 1. NEED FOR EXPANSION AND MARKING OF GARBAGE DUMP AND SANI- TARY DISPOSAL FOR HOLDING TANKS. •Z. NEED FOR REGULATIONS, I.E., ESTABLISHING FEES AND TIME LIMITATIONS. 3. NEED FOR PLANNING DEPARTMENT TO DO A DEVELOPMENT PLAN FOR THE PARK. 4. NEED FOR ELECTRICITY 5. NEED FOR RESPONSIBLE APPOINTED OFFICIAL TO ENFORCE ' `THE PULES AND REGULATIONS AND MAINTAIN ORDER.' 6. NEED FOR ANIMAL CONTROL AND GUN CONTROL. ATTORNEY BURCH PRESENTED A PROPOSED SET OF RULES AND REGULATIONS HE HAD DRAWN UP TO SERVE TEMPORARILY UNTIL AN OVERALL PARK ORDINANCE CAN BE DEVELOPED. ATTORNEY BURCH INTRODUCED MR. .JONEAL MIDDLETON WHO HE SUGGESTED BE APPOINTED SUPERVISOR OF BLUE CYPRESS LAKE COUNTY PARK AND PRESENTED FOR THE BOARD'S APPROVAL AN AGREEMENT HE HAD DRAWN UP BETWEEN THE COUNTY AND MR. MIDDLETON, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE AGREEMENT WITH MR. MIDDLETON AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. 15 JUN 19 1974wg or AGREEMENT WHEREAS, INDIAN RIVER COUNTY is the owner and operator of Blue Cypress Park located on Blue Cypress Lake, and ° WHEREAS, because of an increase in use of the park certain problems have arisen, and WHEREAS, in order to enforce County regulations and collect fees at the park it is necessary to have someone representing the County at the park at all times, NOW, 'THEREFORE, in consideration of the following mutual covenants and agreements Indian River County, Florida, hereafter called "County" and JONEAL MIDDLETON, hereinafter called Supervisor do agree as `follows: 1. County appoints Joneal Middleton as Supervisor of the Blue Cypress Lake County Park with full authority to enforce rules and regulations as established by this Board for the park. 2. Supervisor shall have the following duties: a. Check all campers in and out of the park, and collect the appropriate fee. b. Maintain records and account monthly to the Board on - all fees collected. c. Keep the park clean and mow grass in camping and adjacent areas. d. Grade roads in camp area using County grader. e. Insure 24 hour supervision of the park. 3. County authorizes Supervisor to maintain the following on the park: a. Bait and Tackle Shop b. House Trailer c. Utility Buildings d. Boat Rentals 4. Both parties agree Supervisor is an independent contractor and not a County employee. As such, Supervisor agrees to pay all taxes lawfully levied against Supervisor's business or county owned land upon which his business is conducted; all sales tax other levies, assessments or taxes; agrees to maintain liability insurance with the County as an additional insured; agrees to hold the County harmless from damages arising out of any act of the Supervisor or his family or employees. Bock 20 PACE206 Z 5. In consideration of the duties and respons7ibilities assumed by Supervisor, he may retain 50116 of all camping fees collected by him for. the County and will monthly pay to the County the other 5016. 6.Supervisor's books and records shall . be open to County inspection and audit at any time. 7. This agreement shall continue for a period of five years except the splitting of fees may be reviewed and changed by the County on an annual basis. 8. Supervisor may revoke this agreement at any time by giving County sixty days notice in writing. 9. County recognizes that Supervisor is providing a governmental service that County normally would provide and this agreement will result in -a saving of tax dollars to the citizens of Indian River County. Signed this _jqqLday of 1974. INDIAN RIVER COUNTY, FLORIDA CZ2 B - Chairman, �42-L =ar;7-�Moi ye Attest- Commissioners of Indian River County, Florida Clerk -e' Heal -Middleton - n9_1 BOOK 4U P46[207 JUN 19 1974 ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED THE BLUE CYPRESS LAKE PARK REGULATIONS. e 18 4y 4u8 on BLUE CYPRESS LAKE PARK REGULATIONS BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Rules and Regulations shall henceforth be in effect until repealed or modified and shall be in effect only at the Indian River County Park at Blue Cypress Lake. 1. All campers must register prior to entering or leaving the park. Resigtration shall be with the Park Supervisor at a place designated by the Supervisor. 2. A fee of $2. 00 per 24 hours will be charged for camping in the park which shall be payable in advance. 3. Campers may not remain in the park longer than one I week at a time nor more than two weeks in any •thirty day period. i 14. The Park Supervisor is the appointed authority of the Board of County Commissioners of Indian River County, Florida, to collect all fees and enforce these regulations. 5. Any camper failing to abide by these regulations or to pay the fees required shall leave the park at the request of the Park Supervisor. 6. No person in the park shall: a. willfully injure any park property or plant. b. fail to cooperate in maintaining the park and rest - rooms in a clean condition c. erect any permanent structure in the park d. discharge any firearm or explode any fireworks e: keep any pets in the park f. litter in any way g. refuse to obey the Park Supervisor h. use profanity i. make loud noises after 10:00 P.M. j. drive any vehicle on any area not designated for such I vehicle. k. camp in any area -not designated a camping area 1. leave any fire unattended m. leave any children under 10 years of age unattended by an adult n. swim or bath in -any area not designated for swimming o. indecently expose his person p. hunt, trap or pursue, wildlife except fish q. leave a c nncpittn :crew tt•illtnut p��licinl; the ar c a and remot•itig all litter' which :;hall he placed in ntat hed -JUN 191974 Book -*z qac � JUN 19 1974 receptacles .or placed in the designated dump at the park r. display and offer anything for sale without the consent of this Board 7. These regulations shall be reproduced and a copy given 'each camper by the Park Supervisor. B. Joneal Middleton is hereby appointed Park Supervisor with the full authority of this Board to enforce these regulations. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Chairman ATTEST: Clerk Adopted this 19th day of June 1974. eoo� 20 vaG�,Q V� 4 ON MOTION BY COMMISSIONER MASSEY; SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO PROVIDE -SIGNS AS REQUIRED AND ASSIST IN THE WORK NEEDED TO BE DONE IN THE PARK AT BLUE CYPRESS LAKE. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO HAVE THE BLUE CYPRESS LAKE PARK REGULATIONS PRINTED UP AND CIRCULATED AT THE PARK SITE. THE BOARD DISCUSSED WITH VAL BRENNAN, PLANNING DIRECTOR, HAVING HIS DEPARTMENT DRAW UP A DEVEOPMENT PLAN FOR THE 'PARK' MR. BRENNAN SAID IF THIS WERE PUT ON THE PRIORITY LIST, HIS DEPARTMENT WOULD BE GLAD TO DRAW UP SUCH A PLAN FOR BLUE CYPRESS LAKE PARK. THE BOARD ADJOURNED AT 12:15 O'CLOCK P.M. AND RECONVENED AT 1:30 O'CLOCK P.M. COMMISSIONER BOGOSIAN INFORMED THE BOARD THAT IN REGARD TO THE PUBLIC HEARINGS TO BE HELD TODAY ON DEVELOPMENT FOR REGIONAL,IMPACT FOR INDIAN. RIVER TRAILS DEVELOPMENT AND ON A REQUESTED ZONING CHANGE FOR INDIAN RIVER TRAILS DEVELOPMENT HE AND COMMISSIONER DRITENBAS HAD BEEN INVOLVED WITH LAMESA, INC. WHICH ORIGINALLY, OWNED M OPTION TO PURCHASE A SUBSTANTIAL PORTION OF THIS INDIAN RIVER TRAILS PROJECT, AND THERE STILL IS A POSSIBILITY THEY COULD DERIVE SOME FINANCIAL BENEFIT FROM THIS PROJECT. COMMISSIONER BOGOSIAN SAID THAT BECAUSE OF THIS INTEREST HE WOULD ABSTAIN FROM VOTING AND THAT HE HAD FILED AN AFFIDAVIT IN THE OFFICE OF THE CLERK AS TO HIS INTEREST IN THIS PROPERTY. 21 JUN 151974r 0009 Q- PAGE 11 FAM �J EtCHArD P. 6000SIAN AITWIN(T AT tA%V a4tu im Puy i ii— r um, J U 9IS-71 4 F .JWN�L6 1974 AFFIDAVIT 11ARRIS..C.LFRK C UNTY STATE OF FLORIDA F COUNTY OF INDIAN RIVER Before me, the undersigned authority, personally -appeared Richard P. togosian of 3080 Nassau Drive, Veto . Beaeh, Florida, who says: .. .... . 1. This affidavit is given pursuant to Florida -Statutes Chapter 112.313 which provides standards of conduct foi.officers, and employees of state agencies, counties, cities and other political subdivision, legislators and legislative employees. 2. That I am a duly elected County Commissioner of Indian River County, Florida and that in addition to my duties as a County Commissioner I am a member of the Florida Bar and e*ngage in the private practice of law. 3. On or about August 7, 1973 the affiant filed an affidavit with Ralph Harris, Clerk of the Circuit Court of Indian River County, Florida and said'affidavit-contained additional facts regarding LaMESA, INC., a Florida Corporation in which the affiant is -a shareholder. At that time LAMESA, INC., owned an Option to Purchase 'certain real property located in Indian River County, Florida. Subsequent to that date, the Option was assigned to DAYRON CORPORATION,.a Delaware Corporation and the consideratio for the assignment dated September 4, 1973 is contained therein together with the facts contained in a letter dated September 5, 1973 from Harry M. Day, of Dayron C6rporation to LANESA, INC.. A copy of said Assignment is attached hereto and marked Exhibit "A", and a copy of said letter is attached hereto and marked Exhibit "B". 4. Dayron Corporation or its representatives will appear before the Board of County Commissioners of Indian River County on or about June 19, 1974 and request approval of certain zoning chnn-Ues on the land which is the subject of the option. eank. 20-PAGE212 1� � I HARD P. LIOGO ATT -W% Al1/ 1Nr MY -111.•.r F•1I!A.II 11•? :1: • Flo For the reasons stated in this Affidavit and the previous affidav' and the Exhibits, the affiant proposes to.abstain from voting as a member of the Board.of County Commissioners because of this conflict of interest. ' Sworn to and subscribed before me this 3rd day of June, 1974. i` -ter ArLf is ar .P. Bogosian /I7/i/7^^. NOTARY PUBLIC MY COMMISSION EXPIRES: NOTARY PUBLIC. SPITE of FLORIDA at LARGE - MY COMMISSIOM EAPIRES MAR. 15. 1977 bonded By American &n,ers Insurance C0. BOOK 20 PRE213 6 i COMMISSIONER DRITENBAS INFORMED THE BOARD THAT BECAUSE OF THE REASONS JUST SET OUT BY COMMISSIONER BOGOSIAN, HE WOULD ALSO ABSTAIN FROM VOTING ON THE DEVELOPMENT OF REGIONAL IMPACT AND THE REQUEST FOR ZONING CHANGE FOR INDIAN RIVER TRAILS DEVELOPMENT AND THAT HE HAS FILED AN AFFIDAVIT IN THE OFFICE OF THE CLERK. I I . I 24 JUN V 1 9 1974 r Book 20 fu[M i i F I .L E' D 6. 1974 AFFIDAVIT , 4011111f HARRIS. CLERK : 't.Rlvt:R ro'!XTY STATE OF FLORIDA COUNTY OF INDIAN RIVER Before me, the undersigned authority, personally appeared Jack Dritenbas'.of 1125 36th Avenue, Vero Beach, Florida, who says: 1. This affidavit is given pursuant to Florida Statutes Chapter 112.313 which provides standards of conduct for officers and employees of state agencies, counties, cities and other political subdivision, legislators and legislative employees. 2. That I am a duly elected County Commissioner of - Indian River County, Florida and that in addition to my.duties as a County Commissioner I am a General Contractor in Indian River County. 3. On or about August 7, 1973 the affiant filed as affidavit with Ralph Harris, Clerk of the Circuit Court of Indian River County, Florida and said affidavit contained additional facts regarding LaMESA, INC., A Florida Corporation in which the affiant is a shareholder. At that time LAMESA, INC., owned an Option to Purchase certain real property located in Indian River County, Florida. Subsequent to that. date, the Option was assigned to DAYRON CORPORATION, a Delaware Corporation and the consideratio for the -assignment dated September 4, 1973 is contained. therein together with the facts contained in a letter dated September 5, 1973 from Harry M. Day of Dayron Corporation to LAMESA, INC.. A copy of said Assignment is attached hereto and marked Exhibit "A", and a copy of said letter is attached hereto and marked Exhibit"B". 4. Dayron Corporation or its representatives will appear before the Board of County Commissioners of Indian River County on or about June 19, 1974 and request approval of certain zoning changes on the land which is the subject of the option. eoo 20 PAGM5 (CHARD r. 11000SI A AlW.Nl'Y AT I AW 1. 1.1NlY.1l `$ M111.1: .I .� HAI II. 11,.;!1..'+ JUN 1974 F I .L E' D 6. 1974 AFFIDAVIT , 4011111f HARRIS. CLERK : 't.Rlvt:R ro'!XTY STATE OF FLORIDA COUNTY OF INDIAN RIVER Before me, the undersigned authority, personally appeared Jack Dritenbas'.of 1125 36th Avenue, Vero Beach, Florida, who says: 1. This affidavit is given pursuant to Florida Statutes Chapter 112.313 which provides standards of conduct for officers and employees of state agencies, counties, cities and other political subdivision, legislators and legislative employees. 2. That I am a duly elected County Commissioner of - Indian River County, Florida and that in addition to my.duties as a County Commissioner I am a General Contractor in Indian River County. 3. On or about August 7, 1973 the affiant filed as affidavit with Ralph Harris, Clerk of the Circuit Court of Indian River County, Florida and said affidavit contained additional facts regarding LaMESA, INC., A Florida Corporation in which the affiant is a shareholder. At that time LAMESA, INC., owned an Option to Purchase certain real property located in Indian River County, Florida. Subsequent to that. date, the Option was assigned to DAYRON CORPORATION, a Delaware Corporation and the consideratio for the -assignment dated September 4, 1973 is contained. therein together with the facts contained in a letter dated September 5, 1973 from Harry M. Day of Dayron Corporation to LAMESA, INC.. A copy of said Assignment is attached hereto and marked Exhibit "A", and a copy of said letter is attached hereto and marked Exhibit"B". 4. Dayron Corporation or its representatives will appear before the Board of County Commissioners of Indian River County on or about June 19, 1974 and request approval of certain zoning changes on the land which is the subject of the option. eoo 20 PAGM5 n ICHARD P. ROGOSIAN ATTUtiNCY AT LAW IA TWI NTY41115T 'M' V(.o MACK RCKIPA JTILU JUN 19 1974 For the reasons stated in this -Affidavit and the previous affidavit and the Exhibits, the affiant proposes to abstain from voting as a member of the Board of County Commissioners because of this conflict of interest.. Sworn to and subscribed before me this 3rd day of June, 1974. ack Driten as q NOTARY PUBLIC MY COMMISSION EXPIRES: NOTARY PUBLIC, STATE Of FLORIDA at LARGE MYBonded C04BytS:1SSI0ry EXPIRES MAR. I5, 1977 Anerlcan Bank's Insurance Co. W ' AFTER SOME DISCUSSION, THE BOARD AGREED THAT SINCE MUCH OF THE SAME INFORMATION WAS REQUIRED FOR BOTH THE PUBLIC HEARING ON DEVELOPMENT OF REGIONAL IMPACT AND ON A REQUESTED ZONING CHANGE FOR INDIAN RIVER TRAILS DEVELOPMENT, THEY WOULD HANDLE THESE TWO HEARINGS TOGETHER. 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: , -------- , .,. NOTICE VERO BEACH PRESS-JOURNAL.� NOTICE IS HEREBY GIVEN yJ� that the Board of County Com• mlasttman of IMian River hewing hold 1pC heing , Published Weekly Qdtcvj'I - Florida, will a pu on June79,1974, at 1.33 P.M. in the , V ,•1, l.' It= River County Courthouse m an OF. Vero Beach, Indian River County, Florida (� J1tJJ Vero Beach, Florida, on D! Harry M. Day and • plkallon Rp08rt Cairns fTrusl.el for ep• provaf of a develooment t0 be COUNTY OF INDIAN RIVER' known as •-Indian River Trolls" STATE OF FLORIDA - which development Is We of regional Impact as in y appeared ' Before the Undersigned authority personal) 1. J. Schumann, who an oath ietinat. Chapter nO,des Laws of Florida. s.y. that he is Busirmss Manager of the Vero Beach PressJoumal, a w4tekfy newspaper Legal description ono Zoning l pt;blishitd at Vero Beach in Indian River County, Florida; that the attached copy of adverts.- ,change repuestis es follows: To be toned R•2: - Parts of the N.E. 14, the S.E. V4, . month bit"8 ata mB s.hq. •: of section lb toymship 32 sou1th, range 39 east, ngre parntularly described Sw ' 1• the matter Of fellows: Beginning at a point 00 the west line of the W. Ty of me N.E. W of said section IS, said point being1,244• south of the N.W. corner of the W. 1R of the N.E. 14; proceeding thence • - In" � Court Was pub- south along the west linect the N.E. 14 a distance of 1,410.28' , . fo the S.W. carrier of the N.E. 14; thence west 1.a mile to the _ Iished In said newspaper In the Issues of N.W. corner of the N.E. % W the S.W. 141 ,hent, South, e the atsranJi m 1,275 2r to the f Sc norm line Me North 1` f2*' . Canal' thence ...lerly along the north fine of said Cenal to - Affiant further says that the acid Vero- Beach Press -Journal is a newspaper published lot 1 • Intersection with me west line Florida East Coast Vero Beach, in said ,that C.h River County, and that the said newspaper has heretofore of the Railroad right of way; thence been eon sly published in said Indian R'tver County, Florida, Weekly and has been entered wrtherlyalong the west lineOf as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida railroad right of way. a midright o for a period of one year next preceeding the first publication of the attached copy of adver- dtstsaid of menta tisement; and affiant further says that he has neither paid rwr promised any person, firm or west a distIce of Neo•, thence 457fpar.1% erW discount, rebate, commission or refund for the purpose of Securing this adver- form a distance of 1.675•' - tisemmnt for publication to the said newspaper. thence west to the point of /J �- Sworn before / !k�: AD. beginning, Carte enthusing Lateral act Canal and containing 114 to arxl subscribed Ibis this ..4u. --day of„Y/ acres more or fess. To be toned R it II 32 Trouts 17, end 21 - v'/���SS�,. uta44gh i Of mclwwe. In the scum nor ger . • (Business Mand ) SWIM 9, rovmsnip 32 south. • hangs 39, east: and that Pa” at �.�i• tract /lying west oft _ 3. •'G'• Canal and tract S Clerk of the rcutt Court, Indian River County. Florida) (savannalh) (law canal), and CSEAU that part of the S.E. 114 of the N.W. % lying west of Lateral • "G" Cenel, all in section 15, • township 32 South, range 39 east: and including the N.W. 14 and the N.E. ", al section 16, _ township 31 Booth. range 39 % containing 547acres i more M To be zoned C•1: 4 . Parts of the N.E. 1,, and 5 E. h4 of section 15, township 32 south. 1 range 39 east, more particularly , described as follows: - Bagtnning at a point o11 the 1 east line of the5 w. to of the N.E. 14 of mid s,cf— 13, said point being 464.37• north of the ' S.E. corner of the S.W. 14 of i the N.E. 14; proceeding thence . south, a distance of 464.37' to the north line of the S.E. t:; ' thence east a distance of 276.94': thence southeasterly along the west line of the ' Florida East Coast Railroad right of way, a tlisto•+ce of 3So': i Menti.. a distance of 1860': { Beginning at a mint on the phedeelnorthadistanceof 740•; I west line of the west 1.2* of the thence east 8 distance Of 51p• ! N.E. t14 Of Said 1-1— 15. said mere or Inns to the paint of Mint bung 1.74:' t f the begtnninq, containing 10 acres N W. Corner O''hf :• �,, of Ino more W less. N.E. 14; Prose_,, ng thence • To beLaheO M 1: Part of thew. 11 Of the N.E. 14 of north a distance of 1.7AS' to the N.W. corner of the W. ' a of rhe '•'� section is, township 32 south. N.E. 1.:; thence east along the range 39 east, we particularly north line of section IS a described as follows: distance of 843.54' to the w -I line of the Florida East Coast Railroad fight Of way; thence wunteasterly along the west - line of said railroad f ht of. way. a diVanCO of 1.741.42* t0 the east line of the W. 1•a of the N.E. t,,; then Ce login alorg the east line of the W. s of me N.E. V4, a distance o1 510•; thence west, a disl­ of 510'; Ment. nnriha d�•'..n:e of 932*': thence wtst !v n ,• : n�nt u2* beginning, runt•ma•v +�. 4_n.. le;: more or a1 Cnunly 27 ommcs•uuvrs C.in of Indian awcr Courtly, f lur rtl•h By Ah,,, i.••.• t oY Cba"", n Apr• 2e, 1914 J ISS HDD* 2u FACE217 THE HOUR OF 2:00 O'CLOCK P.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ' ATTACHED, -TO WIT: NOTICE' y f NOTICE 14 HEREBY GW:E'v VERO BEACH PRESS -JOURNAL LoS! thatMe-" commiss Cor of has M Wan River County. Fice:ve. owt tentatively wdrovee me tahhe Published WeeklyV lL'� (� �L Chang"and aadiftom hithe Zoning Ordinance of indict River x Florida, Subs am auY9a Vero Beady Indian River County, Florida ? its and dd liip6 COUNTY OF INDIAN RIVER: OF FLORIDA - ,T, - Thal. Me Zoning Map Ile '=lbe to order Ma steefolred iwin STATE ' Before the undersigned authority persortaiy appeared 1, J. Schumann, Who Moath dfntritfed properly. Indian River Cmmry. Florida. t0• says that he is Business Manager of the VeroFiBeach fiteswo r attal;hed copy of advertise- Indian River COurtry, R.1 wit: Single Family Otstrict. R-2 C-1 published at Vero Beach M multiple Family Dwr , _ - f-. Commercial D'strlet, and A- . Agricultural OlstriCL be ment being a I changed to the following - �y districts, as desW d• Partsal e the S.E. ISO • the matter of J S.W.W, W, To the .W. o th h 13. Township p ri South �� East. s pert iCWerly y(Jc. Al E �. described s9 follows: i d Beginning a a pp{nt ett Me �- West nee 01 Me W. 'h of the . ' �. N.E. W of said Section 15, sad rw the Court, Was Sub' point being 1.245' Swth o1 she • the N.W. Corner of t�Whrov - N.E. W: Oros tchi _ 1� In saidthe newspaper In Issues _ the Swth along tae West Imeof Me N.E, N. a distance a 1,00.211 to the S.W. corner a the N.E. - ` ' �• / ��� s. rA7 Incite West W tulle to thB the N.E. +.6 oh • N.W. toner of Me S.W. Sur the c. south, a , Affiant further mys that the said Vane Beach Press•loumal is a newspaper published Of that the said newspaper has heratfifOre t distance of L275.Yt' m the Norte e Of Me North Rene; etan9 - Vero Beach, in said Indian River County, and bean published in said Indian River County. Florida, vreekly and has been entered t the oijNo Mance Easterly Me North Ilse a said canal ro Continuously as second class mail matter at the post office in Vero death, in said Indian River County, Florida ' the first publication of the attached copy of adver- Intersection with the west :- Me Flarlda Fac Coast for s parted of one year nett preceeding tisement• and affiant further says that he has neither paid nor promised any parson, firm air discount, rebate, commission Or refund for tfta W7POee of securing tats elver- at . Railroad Right•of•WBYi }tlenGe Nsrharly along Me _ corporation arty in the said nelvspaper. West line of said RaIlT% tisement for publication a distance of T.2a4.3': thence West 0 R2M.51; thence Swbrn to aMl auhseribed before 1riB this — d"ance of a60'i thence North r a distance Of L675•i thence ' West to rhe point a beginning. _Qu canal Vr (Business Manager) tatahwiiv a«as More .. Te bye •zawd Ra mu111P1a Ckhs of t intuit C.rnirt, ImGan • FbrioLl Family District. " = Tracie 17.18, and 2l MroPph 32 In Me South IN of . MAVInclusive. • Secttan 9. Tovmshipri Sodth. al T 1, And that Part fact � lying West Of Lateral s •'O•' canal and Tract SIsalwannahl Mass. Ca, Met Par Af the S.E�4 of the N.W. W lying West a Latera ' t 132elSouth. lri pwnshnip Rahe MdWl Eesti and np Me N.W. W and Me N.E. .of Section 16. •. South. Range • East, ves Eaa tom, conf8ming547 Mere W less. To be toned R•2A multiple - iam11Y OisK1U. pa N1S. of section Township 32 South.39 East. Moir* Range described as • Pollows: ' a point on the • Ea0MnM9 the line of e N.Et rp of sad S6cttPh 13.f said ' point being 464.37' North Of Me S.E. Corner of the $.W. W of ' the N.E. %; proceeding thence: `. South, a distance Of 464.37' to " Me North .,noof the S. E. 14; • • theme East a distance of V6.94'. thence southeasterly along the West line at she Florida East Cpasl RanrOad - Rt9htaf-N1eY, a distance a ' ' 350'1 Menta West a Once of aeo i thence North a distance 740,t a thetpncit W 17 more or ten to oint of beginning, containing 10 avas more or less. To be toned c•1 commercla Part of the W. V4 Of the N.E. W "V. of Section 15.T =IppWr32 - South, Rang particularly described as ton ;h. s Pesti on e a M Westst line Inde of the West h of Me . N.E. +A cr cad 5ecffo' 15, said p0ird being 1.245' South of Me N.W. comer of the W W Of the N.E. W: proceeding thence NOrthadistanceof 1.2x5• to the pt,W, corner a the W lh or the N.E. W: thence East along the Norte line of Section 15 a q public hearing In relefion rP tlistante o1 843.54' M the West Jim of Me Florida East Coast M�ael.t =+'m is Pa1lrthavle ,an will be held ' ReI1ro80 Rlght•oI Wayi thence SOutheaslerlir Right**',' heard portunl(Y to De heard by said ZOninO Comm ss�on in the Room. Indian . West line of avid Railroadry Ri9ht•a•WaY a of Commission River County Courthouse. Vero East the 1,741.47 to rhe East line Beach• Florida. Tnw':J- 1' May 37, e • W Va of the N.E. W: thence South along the East line a the 1974, al 1:30 O•m., atter wn.ch public heari i,,es rer.d W. +Ia a the N.E. +H, a distance 310': thence West. a mialntere59in at which W Illus shall nave an oPPorlunilY Ma _ Of distance of 510'; thence North, distance of 935': thence west to be heard. Coli+ be hei.i by Beard ofeamly Comm+s overs of e ' to Me Pnlnt of beoinn aq• Indian River Co•mlY. f i„-1. k. Rum, containing 40 acres more or - the eowlty Cnmm.vs�on Indian River Ccunly C4ur:hW tl. toss, To be toned m-1 Restricted lora Beeth. Florida. cn 3w+r 19, t9.4 81 7 W P.M. hnl strw District. Poway Im.L an Y�r er County Chr. 28 EnJ'....eC,`mr, IJA 80011 rou PAGE218 r ATTORNEY BURCH INFORMED THE BOARD THAT HE ALSO HAD A CONFLICT OF INTEREST AS HIS LAW PARTNER REPRESENTED DR. DAY, DEVELOPER OF THIS.INDIAN RIVER TRAILS PROJECT, AND HE WOULD, THEREFORE, REFRAIN FROM ENTERING INTO THE DISCUSSION EXCEPT IF REQUESTED TO GIVE AN OPINION ON A LEGAL QUESTION DR, HARRY M. DAY, MAJOR OWNER AND DEVELOPER OF THE PROPOSED INDIAN RIVER TRAILS PROJECT TOOK THE FLOOR AND MADE HIS PRESENTATION, DR. DAY INFORMED THE BOARD THAT THIS IS PLANNED TO BE A VERY PRESTIGIOUS PROJECT AND SHOULD GREATLY ENHANCE THE COMMUNITY, THEY PROPOSE TO BUILD A 36 HOLE GOLF COURSE, WITH COUNTRY CLUB; TENNIS COURTS, SWIMMING POOLS, RIDING TRAILS, ETC, DR. DAY SAID THEY ALSO PLAN TO DEVELOP AN INDUSTRIAL PARK OF APPROXIMATELY 40 ACRES TO BE USED FOR LIGHT INDUSTRY AND TO HAVE A COMMERCIAL AREA DEVOTED TO SMALL STORES, HE ALSO FELT THAT THE TYPE OF PEOPLE WHO WOULD BE ATTRACTED BY THE TYPE OF DEVELOPMENT THEY PROPOSE WOULD MOST LIKELY BE MORE MATURE AND AFFLUENT AND SHOULD NOT,•THEREFORE; PUT TOO MUCH STRESS ON THE SCHOOL SYSTEM, MR. DAVID ROBISON, ARCHITECT, SPOKE IN REGARD TO THE UP -GRADING DONE ON THIS PROJECT AT THE REQUEST OF THE ZONING DEPARTMENT, HE STATED THAT THE BASIC UNITS PLANNED TO BE BUILT HAVE BEEN REDUCED BY APPROXIMATELY 1,000 OR ALMOST ONE THIRD AND THERE WILL BE ONE THIRD TO ONE QUARTER MORE OPEN AREA. THE PROJECT AS ORIGINALLY PLANNED -COULD SUSTAIN 11,000 PEOPLE. A MAXIMUM OF 8,164 IS ANTICIPATED WHICH SHOULD EFFECTIVELY REDUCE TRAFFIC FLOW. MR, ROBISON SAID THEY WERE USING 2.6 AS THE POPULATION PER UNIT, CHAIRMAN LOY TOLD DR. DAY THAT IN REGARD TO GOLF COURSES, THE BOARD HAD SET A PRECEDENT WHEREBY THEY ASKED THAT LAND TO BE PUT INTO GOLF COURSES BE REZONED INTO AGRI- CULTURAL ZONING. DR. DAY REPLIED THAT HE WAS VERY DEEPLY CONCERNED WITH THE DESIGN OF THE GOLF COURSE AND THE TREES AND SHRUBS I,N AND AROUND IT AND AS SOON AS THE METES AND BOUNDS OF THE GOLF COURSE COULD BE DETERMINED, HE WOULD BE HAPPY TO RETURN TO THE Zj r JUN 1974 000K 20 PW219 r BOARD AND HAVE THIS LAND REZONED TO AGRICULTURAL ZONING. MR. .JAMES BEINDORF, ENGINEER,'DISCUSSED THE WATER �E- SOURCES OF THIS PROJECT,•ESPECIALLY WITH REGARD TO THE RETENTION OF STORM WATERS, POTENTIAL SHALLOW WELL SUPPLY, AND POSSIBLE USE OF THE DEEP WATER AQUIFER WHICH WOULD REQUIRE A PERMIT FROM THE CENTRAL AND SOUTHERN FLORIDA FLOOD CONTROL DISTRICT. MR. STEVE STINE WAS PRESENT REPRESENTING THE EAST CENTRAL FLORIDA REGIONAL PLANNING COUNCIL. CHAIRMAN LOY ASKED WHETHER HE FELT THIS PROJECT WOULD HAVE ANY REGIONAL AFFECT, MR. STINE SAID HE DID NOT FEEL IT WOULD NOW, BUT MIGHT POSSIBLY ,IN THE FUTURE, AND SAID THEIR STUDIES OF. THE SOILS IN h THE PROJECT FOUND THAT MANY OF THEM WERE NOT GOOD FOR RECHARGE. IT WAS POINTED OUT TO MR. STINE THAT THE PROJECT HAS BEEN CHANGED, THE DENSITY IS LOWER, AND THAT APPROXIMATELY 80%OF THIS AREA IS OPEN WHEREAS ONLY 4O%IS REQUIRED. MR. STINE AGREED THIS CHANGED THE PICTURE. MR.LYLE ROSS OF THE PLANNING DEPARTMENT COMMENTED ON THE -AFFECT OF THIS PROJECT*ON THE 'SCHOOL SYSTEM AND STATED THAT BASED ON THE 2.6 POPULATION PER'UNIT FIGURE, THIS COULD POSSIBLY GENERATE 900 STUDENTS. MR. WILLIAM GEORGE, ASSISTANT SUPERINTENDENT OF SCHOOLS SAID A PROJECT OF THIS SIZE WAS BOUND TO HAVE AN AFFECT ON THE SCHOOL SYSTEM, BUT IF THIS WAS PLANNED TO BE PARTLY AN ADULT COMMUNITY, IT SHOULD LESSEN THE AFFECT SOMEWHAT. MR. HARRY MCGImus, ENVIRONMENTAL.PLANNER, GAVE.A REPORT ON THE HYDROLOGY OF THE AREA AND SHOWED SOME CONCERN ABOUT THE POSSIBLE USE OF THE DEEP WATER AQUIFER. MRS. ANN ROBINSON SPOKE FOR THE PELICAN ISLAND AUDUBON SOCIETY AND ASKED THE BOARD TO CONSIDER THE POSSIBILITY OF SALT WATER INTRUSION BEING CAUSED BY USE OF EITHER THE SHALLOW OR DEEP WATER AQUIFER. 30 0ook 20 pitpt220 r JUN 1 '6/ MR. BEINDORF POINTED OUT THAT THE FLORIDIAN AQUIFER IS USED.ALL THE TIME IN THE GROVES AND REITERATED THAT TO USE IT YOU MUST HAVE A PERMIT FROM THE WATER MANAGEMENT DISTRICT WHICH IS AN ADDITIONAL SAFEGUARD, AS WELL AS THE REQUIRED SITE PLAN APPROVALS, IN REBUTTAL, DR. DAY REMINDED THE BOARD THAT THIS PROJECT WILL SPREAD OUT OVER POSSIBLY A DECADE, AND ALSO POINTED OUT THAT FAMILIES WILL BE MOVING INTO THIS COUNTY WHETHER HIS PROJECT IS BUILT OR NOT, ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, CHAIRMAN Loy VOTED IN FAVOR, THE BOARD APPROVED THE ISSUANCE OF A DEVELOPMENT ORDER TO INDIAN RIVER TRAILS DEVELOPMENT. COMMISSIONER BOGOSIAN AND COMMISSIONER DRITENBAS ABSTAINED FROM VOTING. RESOLUTION #74-58 AND DEVELOPMENT ORDER FOLLOWS: 31 8a0K 0 pha221 i RESOLUTION 11o,74-58 RESOLUTION AND DEVELOPMENT ORDER WHEREAS, HARRY M. DAY and ROBERT CAIRNS, having made application for approval of a Development of Regional Impact under the provisions of Chapter 380, Florida Statutes for a project known as Indian River Trails II, D. R. I. No. 674-20, and WHEREAS, said application was approved by the East Central Florida Regional Planning Council, and WHEREAS, this Board did hold a public hearing as required by Chapter 380 and did determine that this project was consistent with and .did meet the requirements of Chapter 380 and the Indian River County Zoning Ordinance, NOW, THEREFORE, BE IT RESOLVED By the Board of County Commissioners of Indian River County, Florida, that the D. R. I. Application of Indian River Trails II is hereby approved and Harry M. Day and Robert Cairns are hereby granted a Development Permit under Chapter 380, Florida Statutes. ATTEST: i!�' �.%���-r`�� -�.•� ice.✓ C�fer�k BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By 4/2& aw Chairman I HEREBY CERTIFY that the above Resolution and Development Order was duly passed by the Board of County Commissioners of Indian River County, Florida, in the regular meeting held June 1$ 1974. Cler JUN 19 197400 CK '2U PAG222 1 ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, CHAIRMAN Loy VOTED IN FAVOR, THE BOARD ADOPTED RESOLTUION #74-53 GRANTING THE ZONING CHANGES REQUESTED BY INDIAN RIVER TRAILS DEVELOPMENT. COMMISSIONER BOGOSIAN AND COMMISSIONER DRITENBAS ABSTAINED FROM VOTING. 33 aao� 20 fac[223 i IJ N Z RESOLUTION NO. 74-53 WHEREAS, the Zoning Commission of Indian River County, Flor- ida, did, after public hearing, make its final report recommend- ing changes and additions to the Zoning Ordinance of"Indian River County, Florida;.and, WHEREAS, this Board did publish its notice of said recommended changes and additions and did, pursuant thereto, hold a public hear- ing in relation thereto at which parties in interest and citizens were heard: Now, therefore, BE IT RESOLVED by the Board of County.Commissioners of Indian River County, Florida, that the Zoning Ordinance of Indian River County, Florida, and the accompanying Zoning Map, be changed as follows: 1. That the Zoning Neap be changed in order that the following - described property owned by Harry M. Day and Robert A. Cairns, (Trustee), to be known as "Indian River Trails," situated in Indian River County, Florida, to -wit: R-1 Single Family District, R-2 Multiple Family District, C-1 Commercial District, and A -Agricultural District, be changed to the following districts, as described. Parts of the N.E. 1/4, the S.E. 1/4, and the S.W. 1/4 of Section 15, Township 32 South, Range 39 East, more parti- cularly described as follows; Beginning at a point on the West line of the W. 1/2 of the N.E. 1/4 of said Section 15, said point being 1,245' South of the N.W. corner of the W. 1/2 of the N.E. 1/4; proceed- ing thence South along the West line of the N.E. 1/4 a dis- tance of 1,410.20' to the S.W. corner of the N.E. 1/4; thence West 1/4 mile to the N.W. corner of the N.E. 1/4 of the S.W. 1/4; thence South, a distance of 1,275.22' to the North line of the North Relief Canal; thence Easterly along the North line of said canal to intersection with the West line of the Florida East Coast Railroad Right -of -Way; thence Northerly along the West line of said Railroad Right -of -Way a distance of 1,284.51; thence West a distance of 880'; thence North a distance of 1,675`; thence West to the point of beginning, excluding Lateral "G" canal and containing 119 acres more or less. To be zoned R -2B Multiple Family District. Tracts 17, 18, and 21 through 32 inclusive, in the South 1/2 of Section 9, Township 32 South, Range 39 East; And that part of Tract 4 lying West of Lateral "G" canal ane Tract 5, (Savannah)(Less Canal), and that part of the S.E. 1/4 of the YI.W. 1/4 lying West of Lateral "G" canal, all in Section 15, Township 32 South, Range 39 East; and including the N.W. 1/4 and the N.E. 1/4 of Section 16, Township 32 South, Range 39 East, containing 547 acres more or less. To be zoned R -2A Multiple Family District. Parts of the N.L. 1/4 and S.E. 1/4 of Section 15, Township 32 South, Range 39 Last, more particularly described as follows: fl00K 20 PAGt224 I Beginning at a point on the East line of the S.W. 1/4 of the N.E. 1/4 of said Section 15, said point being 464.37' North of the S.E. corner of the S.W. 1/4 of the N.E. 1/4; proceeding thence South, a distance of 464.37' to the North line of the S.E. 1/4; thence East a distance of 276.94'; thence southeasterly along the West line of the Florida East Coast -Railroad Right of Way, a distance ofd350'; thence West a distance of 8801; thence North a distance of 7401; thence East a distance of 510' more or less to the point of beginning, containing 10 acres more or less. To be zoned B-1 Commercial District Part of the W. 1/2 of the N.E. 1/4 of Section 15, Township .32 South, Range 39 East, more particularly described as follows: Beginning at a point on the West line of the West 1/2 of the N.E. 1/4 of said Section 15, said point being 1,245' South of the N.W. corner of the W 1/2 of the N.E. 1/4; pro- ceeding thence North a distance of 1,245' to the N.W. cor- ner of the W 1/2 of the N.E. 1/4; thence East along the North line of Section 15.a distance of 843.54' to the West line of the Florida East Coast Railroad Right of Way; thence Southeasterly along the West line of said Railroad Right -of - Way a distance of 1,741.42' to the East line of the W 1/2 of the N.'E. 1/4; thence South along the East line of the W. 1/2 of the N.E. 1/4, a distance of 510'; thence West, a distance of 510'; thence North, a distance of 935'; thence West to the point of beginning, containing 40 acres more or less. To be zoned LM -1 Restricted Industrial District. All within the meaning and intent and as set forth and describ- ed in said Zoning Regulation. dd� 69 1� r .G.m 0 Pacf225 � t, ON$ jUN 1-9, 1974 000X 20 PAcE226 THE HOUR OF 2:00 O'CLOCK P.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED TO WIT: VERO BEACH PRESS -JOURNAL NOTICE too Published Weekly Fp� NOTICE IS HEREBY GIVEN that the Zoning Commission of Indian River County, Florida, has tentatively approved the followIng Vero Beach, Indian River County, Florida ti to th changes and addiZoning Ordinance of Ions ndian River County, Florida which change. andlows: additions are substantially as COUNTY OF INDIAN RIVER: fol STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, who on oath 1. That the Zoning Map be changed In order that the following says that he is Business Manager of the Vero Beach Press-Joumal, a weekly newspaper described property, situated in published at Vero Beach in Indian River County, Florida; that the attached copy of advertise- Indian River County, Florida, to - wit: All of Block I of Westgate ment, being a Colony Subdivision, Unit 2, less the right-of-way of State Road 60. In the matter Of j All of Tract 2 of Westgate Colony Subdivision, Unit, 2, according to the plat thereof recorded in the office of the Clerk of the Circuit Court of Indian River County, Florida, In Plat Book 5, at page 84. —in the Court, was Be changed from R -I Single Family District, to R-3 Multiple Dwelling District. lisped In said newspaper In the issues of public hearing In relation thereto at which parties In Interest and citizens shall have an op- 22- portunity to be heard will be held by said Zoning Commission In the County Commission Room, Indian Affiant further says that the said Vero Beach Press -Journal Is a newspaper published at River County Courthouse, Vero Beach, Florida, Thursday, May 23, Vero Beach, in said Indian River County, and that the said newspaper has heretofore 1974, at 7:30 P.M., after which a been continuously published In said Indian River County, Florida, weekly and has been entered public hearing In relation thereto, as second class mail matter at the post office in Vero Beach, In said Indian River County, Florida at which parties In Interest and fora period of one year next preceeding the first publication of th6 attached copy of adver- citizens shall have an opportunity tisement; and affiant further says that he has neither paid nor promised any person, firm or to be heard, will be held by the corporation any discount, rebate, commission or refund forthepurpose of securing this adver- tisement for publication In the said newspaper. Board of County Commissioners of Indian River County, Florida, In Sworn before A— F 227 AVero the County Commission Room, Indian River County Courthouse, Beach, Florida, on Wed - to and subscribed me this _D_ nesday, June 19, 1974, at 2:00 P.M. Indian River County Zoning Commission By alpSexton V: (Business Manager) ChairRmanh Board of County Commissioners (Clerk of t44Circuit Court, Indian River County, Florida) (SEAL) n River County By: Indian Lee Lay Chairman May 2, 1974. JEROME QUINN, ATTORNEY, REPRESENTING MR. DONALD WALKER, OWNER OF A PART OF WESTGATE COLONY SUBDIVISION APPEARED AND EXPLAINED THAT ALTHOUGH MR. JOSEPH RosCHACH OWNED THE OTHER PART OF THE PROPERTY DESCRIBED IN THE REZONING REQUEST, HE REPRESENTED ONLY MR. WALKER AND WISHED TO KEEP MR. WALKER'S PROPERTY SEPARATE FROM THAT OF MR. RoscHACH. AFTER SOME DISCUSSION ON HANDLING MR, WALKER'S PROPERTY SEPARATELY FROM MR. RosCHACH's, ATTORNEY BURCH DID SOME RESEARCH AND DETERMINED THAT THEY COULD BE ACTED UPON . SEPARATELY, ON$ jUN 1-9, 1974 000X 20 PAcE226 r ATTORNEY QUINN INFORMED THE BOARD THAT MR. WALKER HAD ENTERED INTO CONTRACT TO BUY THIS PROPERTY CONTINGENT ON I'T REMAINING C-lA. IN DECEMBER OF 1972, MR. WALKER HAD APPEARED BEFORE THE 70NING COMMISSION, HAD RECEIVED SITE PLAN APPROVAL, AND HAD BEEN INFORMED THAT ALL THE PROPERTY IN THAT AREA WAS BEING CHANGED TO R-3, THREE MONTHS LATER PUBLIC NOTICE WAS PUT IN THE LOCAL NEWSPAPER - NO PERSONAL NOTICES WERE SENT OUT - THAT THE LAND ALONG STATE ROAD 60 WAS BEING REZONED TO R-3 WITH ONE EXCEPTION. MR. WALKER, WHO DOES NOT LIVE IN THIS AREA, ONLY LEARNED SIX MONTH IS LATER THAT HIS PROPERTY HAD BEEN ' REZONED TO R-1." ATTORNEY QUINN FELT THAT THIS REZONING HAD CREATED A HARDSHIP ON HIS CLIENT. VAL BRENNAN, PLANNING DIRECTOR, INFORMED THE BOARD THAT WHILE MR. WALKER HAD BEEN GRANTED SITE PLAN APPROVAL IN 1972, HE HAD ALLOWED IT TO LAPSE. HE -ALSO EXPLAINED THAT IN REZONING STATE ROAD 60 THEY TOOK INTO CONSIDERATION EXISTING LAND USES, AND SINCE THE PROPERTY IN QUESTION WAS SURROUNDED BY RESIDENCES, WHICH UNDER THE NEW ORDINANCE AREINOT PERMITTED IN -C=IA, THEY FELT THIS AREA SHOULD BECOME R=1. CHAIRMAN LOY ASKED IF ANYONE PRESENT WISHED TO SPEAK. MR, JAMES DRIGGERS OF 21ST ST. ABUTTING THE PROPERTY IN QUESTION SPOKE OPPOSING THE REZONING AND SUBMITTED A PETITION SIGNED BY HOMEOWNERS OF WESTGATE COLONY SUBDIVISION AND ABUTTING HOMEOWNERS OPPOSING THE REQUESTED REZONING. i CHAIRMAN LOY ASKED THAT THE RECORD INDICATE THAT A PETITION OPPOSING THIS REZONING SIGNED BY 54 HOMEOWNERS HAS BEEN f RECEIVED AND FILED IN THE OFFICE OF THE CLERK ALONG WITH A LETTER OF OPPOSITION FROM EUGUENE AND LEIDA EVANGELEIDI. MR. JOHN FALLS, PROPERTY OWNER IN WESTGATE COLONY SPOKE IN OPPOSITION STATING THIS SUBDIVISION HAD BEEN ESTABLISHED AS A RESIDENTIAL RETIREMEENT AREA, 37 0009 20 ME227 Q MRS. DOT FRIBURG, OF79TH AVENUE APPEARED IN OPPOSITION. MR. WILLIAM L. MEYER OF 79TH AVENUE APPEARED IN OPPOSITION. MR. FLOYD HUDSON SPOKE IN OPPOSITION AND PRESENTED HIS BILL OF SALE AND DEED WHICH STATED NO MULTIPLE DWELLINGS WOULD BE ALLOWED. ATTORNEY BURCH STUDIED THE DOCUMENTS AND POINTED OUT THE RESTRICTIONS WERE ON EACH LOT SEPARATELY, NOT THE SUBDIVISION AS A WHOLE. ATTORNEY QUINN POINTED OUT THAT RESIDENTIAL AREA IS ABUTTED ON .ITS OUTSIDE EDGES BY R-3 ZONING.. CHAIRMAN LOY REMARKED THAT THE REZONING OF STATE ROAD 60 TOOK QUITE A LENGTH OF TIME, AND SHE FELT IT WAS PART OF MR. WALKERS RESONSIBILITY TO KEEP UP WITH WHAT WAS GOING ON IN THE COUNTY WHERE HE OWNED PROPERTY. CHAIRMAN LOY ALSO POINTED OUT TO THE HOMEOWNERS PRESENT THAT THE PROPERTY IN QUESTION HAD BEEN ZONED COMMERCIAL WHEN MOST OF THEM HAD BUILT THERE, A MOTION WAS MADE BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY TO DENY'"THE REQUEST FOR REZONING OF THE ROSCHLACH AND WALKERS PROPERTY, AS ADVERTISED. AFTER MUCH DISCUSSION, THE MOTION AND THE SECOND WERE WITHDRAWN. A MOTION WAS MADE BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AGREED THAT THE PORTION OF THE ADVERTISED PROPERTY KNOWN AS MR. ROSCHACH'S PROPERTY BE DENIED THE REQUESTED REZONING. A MOTION WAS MADE BY COMMISSIONER SIEBERT THAT THE REQUEST FOR REZONING THAT PORTION OF THE ADVERTISED PROPERTY KNOWN AS MR. WALKER'S PROPERTY BE APPROVED. THE MOTION DIED FOR LACK OF A SECOND. A MOTION WAS MADE BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER BOGOSIAN, THAT THE REQUEST FOR REZONING THE PORTION OF THE ADVERTISED PROPERTY KNOWN AS MR. WALKER'S PROPERTY BE DENIED. AFTER MUCH DISCUSSION, CHAIRMAN LOY STATED THAT il JUN 1. 19A r lJooP W1 228 j THERE WAS A MOTION ON THE FLOOR. COMMISSIONER SIEBERT VOTED IN OPPOSITION, THE MAJORITY OF THE BOARD VOTED _IN FAVOR OF THE MOTION AND THE MOTION WAS CARRIED. THE HOUR OF 2:00 O'CLOCK P.M. HAVING PASSED, THE DEPUTY CLERK READ THE.FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED TO WIT: cc v VERO BEACH PRESS -JOURNAL f�'ltit� ��"� 1 NOTICE ISNOTICE HEREBY GIVEN �/JI7 P C�/1�• that the Zoning Commission of Q/" Indian River County, Florida, has Published Weekly �� tentatively approved the following changes and additions to the River Vero Beach, Indian River County, Florida ZoninCountgy, ,Florida, whichl changes and additions are substantially as follows: COUNTY OF INDIAN RIVER: 1. That the Zoning Map be STATE OF FLORIDA changed in order that the following described property, situated In Before the undersigned authority personally appeared. J. J. Schumann, who on oath Indian River County, Florida, to - says that he is Business Manager of the Vero Beach Press-Joumal, a weekly newspaper wit: published at Vero Beach in Indian River County, Florida; that the attached copy of advertise- The i Va 6, ow Va ip 2- 1u of Section 36, Township 32 -South, Range 39 -East, Indian River % County, Florida, containing 20 mens; being a _.L `_____4 �— acres more or less; las any road rights-of-way. Be changed from R -IA Single In the matter of _ Family Districtto R.2 Multiple District. Family Dlatrict. ALSO J The N1hofNW'AofNE1l�of Section 36, Township 32 -South, Range 39 -East, Indian River 20 In the acres County, or containing less Can; was pub any . road rights-of-way. Be changed from R -IA Single lashed in said newspaper in the issues of Family District to 0-1 Planned Business District. �7 A public hearing in relation a thereto at which parties In interest 0 and citizens shall have an op- portunity to be heard will be held by said Zoning Commission in the Affiant further says that the said Vero Beach Press -Journal is a newspaper published at County Commission Room, Indian VeroBeach, in said Indian River County, and that the said newspaper has heretofore River County Courthouse, Vero been mntinuously published in said Indian River County, Florida, weekly and has been entered Beach, Florida, Thursday, May 23, as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida 1974, at 7:30 P.M., after which a for a period of one year next preceeding the first publication of the attached copy of adver- public hearing in relaflon thereto, tisement; and affiant further says that he has neither paid nor promised any person, fine or at which parties in interest and corporation any discount, rebate, commission or refund for the purpose of securing this adver- citizens shall have an opportunity tisement for publication in the said newspaper. to be -heard, will be held by the Board of County Commissioners of /��L�L/ Indian River County, Florida, in Sworn to and subscribed beforeme this. day of A.D.L_ _?`t the County Commission Room, Indian River County Courthouse, n Vero Beach, Florida, an Wed- nesday, June i9, 1974, at 2:00 P.M. (Business Manager) Indian River County Zoning BCommission By: Rel oh Sexton Chairman (Clerk of the rcuit Court, Indian River County, Florida) Board of County (SEAL) Commisstoners Indian River County By: Alam Lee Loy Chairman May 2, 1974. ATTORNEY BYRON COOKSEY APPEARED REPRESENTING A GROUP OF SEVENTEEN LOCAL PHYSICIANS, KNOWN AS VERO—MED, AND MADE HIS PRESENTATION, THE PROPERTY IN QUESTION LIES IMMEDIATELY EAST OF THE NEW INDIAN RIVER MEMORIAL HOSPITAL AND IMMEDIATELY NORTH OF THE VEROBEACH GOLF COURSE, ON THIS 39 JUN 19 1974 Book 20 PAGE2 9 z PROPERTY THEY PLAN TO HAVE A MEDICAL OFFICE BUILDING; A PROFESSIONAL OFFICE BUILDING; SHOPPING COMPLEX; AND A MULTIPLE HOUSING AREA WHERE HOSPITAL PERSONNEL COULD LIVE. ATTORNEY COOKSEY SAID HE FELT THE IMPACT OF THE NEW HOSPITAL HAS CHANGED THE CHARACTER OF THE LAND IN THIS VICINITY, AND POINTED OUT THAT COUNTRY CLUB POINTE, WHICH HAS EXPRESSED SOME CONCERN ABOUT THIS PROJECT, IS ONE-QUARTER OF A MILE AWAY ACROSS THE GOLF COURSE AT ITS NEAREST POINT, ENGINEER JAMES BEINDORF DISCUSSED THE LAYOUT OF THE PROJECT, THE CREEK GOING THROUGH IT AND THE RETENTION POND PLANNED, COMMISSIONER MASSEY SPOKE ABOUT THE NUMBER OF PEOPLE PLANNED TO BE PUT INTO THIS AREA AND SAID HE FELT IT IS NOT IDEAL TO HAVE A HIGH DENSITY AREA NEAR A HOSPITAL. VAL BRENNAN, PLANNING DIRECTOR, SAID THERE WOULD BE APPROXIMATELY 3,600 MULTIPLE RESIDENTIAL UNITS AND THERE WAS A 300 UNIT MOTEL PLANNED IN THE COMMERCIAL AREA, BUT NOTED THAT THE -PROJECT -DID MEET ALL REQUIREMENTS OF SITE PLAN REVIEW. HE ALSO SAID HE HAD DISCUSSED WITH THE HOSPITAL DIRECTORS WHAT USES SHOULD BE AROUND A HOSPITAL. ATTORNEY COOKSEY POINTED OUT THAT BUCKINGHAMMOCKi THE NEAREST SUBDIVISION TO THIS PROPOSED PROJECT WAS COMPLETELY IN ACCORD WITH THE DEVELOPMENT, COMMISSIONER BOGOSIAN SAID HE WAS CONCERNED WITH GRANTING R-2 ZONING, AS IT COULD GENERATE MOO PEOPLE RIGHT IN THIS AREA. COMMISSIONER DRITENBAS LEFT THE MEETING AT 6:10 0 1 CLOCK P.M. ATTORNEY COOKSEY INFORMED THE BOARD THAT THIS DEVELOPMENT HAD RECEIVED THE UNANIMOUS RECOMMENDATION OF THE ZONING COMMISSION AND ALSO POINTED OUT THAT IT HAS NATURAL BUFFER ZONES ON ALL SIDES WHICH MAKES IT UNIQUE SO YOU WOULD NOT BE SETTING A PRECEDENT IN REZONING IT. CHAIRMAN LoY ASKED IF ANYONE PRESENT WISHED TO BE HEARD. 40 on BOOK pu PAct230 JUV 19 197 • e MR. LEWIS KALLMYER, PRESIDENT OF THE COUNTM CLUB POINTE PROPERTY OWNERS ASSOCIATION, INC. PRESENTED A LETTER FROM THE ASSOCIATION OPPOSING THE REQUESTED REZONING. 41 r �ooK 20 NAc[231 r .r, MUNTRY CLO POINTE PROPERTY OC^JVER S ASSOCIATION, /IAC, 3000 GOLFVIEW DRIVE VERO BEACH, FLORIDA 32960 June 16, 1974 Indian River County Commission County Courthouse Versa i3each, Fla. 32960 F Dear Commissioner: The Planninn Department for Vero Beach -Indian River County was primarily formed for the benefit of the taxpavers to plan an orderly, not a rapid growth pattern .for the City and County. Accordingly, that department prepared a Master Plan which, over the last few years, has been presented not only to the various city and co1.1nty agencies, but to the taxpaying public. After one public meeting, sentiment was overwhelmin-ly "low density" in resi- d�ntial areas.. However., the raster flan has yet to be adopted and rc-zonin- of the residential areas to a hither density is continu- ally being; requested and, in some cases, granted. A problem has arisen for Country Club Pointe with the request for re-zoninry of 40 acres of land by a group of doctors. Recently the County Zoning Board recommended a chan;;e to R-2 from R -1-A on the south 20 acres, the reason being submitted that it was good for the hospital as it will provide low cost hpusin;; for hospital Personnel. When questioned from. the audience if this housing would be restricted to hospital. personnel, Mr. Val Brennan's answer was negative. Two.him died seventy apartments for over 600 people are proposed on. these 20 acres thereby opening the door for other de- velopers to ask for high density zoning. 17by now? Why not wait for the 10aster Plan? This re-zoni.n¢ will cause an increase in noise and traffic near the new hospital. One reason the Indian River Community College declined ten acres offered by the hospital was the traffic congestion. Surely a development such as this will cause far more traffic and noise. The reason Country Club Pointe residents are concerned about this property is that it abuts 150 acres to the east which are in our "backyard." Using the domino theory, is it not likely to ex- pect that the developers of these 150 acres will likewise seek to' have their property rezoned, permitting; double or triple the pres- ent density factor? Recently the Department of Transportation asked that no chnnnes in zoning be granted as this results in increased costs in purchasing; rights of way. As the Indian"River Boulevard extension. crosses the northeast corner of the subject property it stands to 1. oon 20 PAGE22032 o .r, MUNTRY CLO POINTE PROPERTY OC^JVER S ASSOCIATION, /IAC, 3000 GOLFVIEW DRIVE VERO BEACH, FLORIDA 32960 June 16, 1974 Indian River County Commission County Courthouse Versa i3each, Fla. 32960 F Dear Commissioner: The Planninn Department for Vero Beach -Indian River County was primarily formed for the benefit of the taxpavers to plan an orderly, not a rapid growth pattern .for the City and County. Accordingly, that department prepared a Master Plan which, over the last few years, has been presented not only to the various city and co1.1nty agencies, but to the taxpaying public. After one public meeting, sentiment was overwhelmin-ly "low density" in resi- d�ntial areas.. However., the raster flan has yet to be adopted and rc-zonin- of the residential areas to a hither density is continu- ally being; requested and, in some cases, granted. A problem has arisen for Country Club Pointe with the request for re-zoninry of 40 acres of land by a group of doctors. Recently the County Zoning Board recommended a chan;;e to R-2 from R -1-A on the south 20 acres, the reason being submitted that it was good for the hospital as it will provide low cost hpusin;; for hospital Personnel. When questioned from. the audience if this housing would be restricted to hospital. personnel, Mr. Val Brennan's answer was negative. Two.him died seventy apartments for over 600 people are proposed on. these 20 acres thereby opening the door for other de- velopers to ask for high density zoning. 17by now? Why not wait for the 10aster Plan? This re-zoni.n¢ will cause an increase in noise and traffic near the new hospital. One reason the Indian River Community College declined ten acres offered by the hospital was the traffic congestion. Surely a development such as this will cause far more traffic and noise. The reason Country Club Pointe residents are concerned about this property is that it abuts 150 acres to the east which are in our "backyard." Using the domino theory, is it not likely to ex- pect that the developers of these 150 acres will likewise seek to' have their property rezoned, permitting; double or triple the pres- ent density factor? Recently the Department of Transportation asked that no chnnnes in zoning be granted as this results in increased costs in purchasing; rights of way. As the Indian"River Boulevard extension. crosses the northeast corner of the subject property it stands to 1. oon 20 PAGE22032 County Commissioners June 16, 199 reason the cost will be greater. The doctors went before the County Zoning Board on May 23 to request re-zonin!, of.their 40 acres despite the fact that -the hosp- ital trustees had previously asked for a moratorium on re -zoning near the hospital site until a hospital master plan was prepared, .Preliminary approval of this master plan wasn't given until June 13, so the doctors disregarded the wishes of the tnistees in May. Mir. Val Brennan is quoted in the June 16 edition of the rress- Journal. that private developers 'loan expect a 3 -year delay before' .they can expect public utilities to service them."- Dr. Taylor's reaction was quoted "I'm not too happy with the attitude....... We're going to have development in this area soon." Does this imply that no matter what is in the best interest of the hospital and the taxpayers these doctors plan to got their way? 1.4hy re -zone 1 this property now since there wonit.be any water or sewers aval.1able. Mr. Pale Sorensen, hospital board chairman is quoted as saying a'final zbninry map . rriiist be completed as soon as possible "to pro- tect the. hospital against property owners comin!,, in and asking for spot re -zoning." Is this request by the doctors not a perfect example of what the hospital does not want? lie in Country Club Pointe take pride in our neighborhood. In fact, Adlev Associates noted that this area would be a prime target. for annexation by the city. lie bouf-,ht our property zoned R -1-A and the properties about which we are concerned are primarily R -1-A. We had faithin the interrity of this zoning and sincerely hope that the governing bodies will uphold it and not permit the way of living we chose to be altered for a profit motive. Very tnily yours, • G' / l Z,ident, Board of Dlir7ecto s s 21, r JUN I S 197 4 wK, -M pAg[23 m MRS. ANN ROBINSON OF COUNTRY CLUB POINTE SPOKE OPPOSING THE REZONING TO R-2 AND INFORMED THE BOARD THAT THE HOSPITAL TRUSTEES HAD PREVIOUSLY ASKED FOR A MORATORIUM ON ANY REZONING IN THE AREA UNTIL THE DIASTER PLAN WAS COMPLETED. MR. CLARK SCOTT OF COUNTRY CLUB POINTE ALSO SPOKE OPPOSING THE REZONING. MR. BILL STEGKEMPER URGED THE BOARD TO HOLD OFF ON ANY REZONING UNTIL THE DIASTER PLAN WAS COMPLETED. MR. HARRY WILLEY OF WABASSO SPOKE OPPOSING THE REZONING AS HE FELT THIS WOULD BE NOTHING BUT A REAL ESTATE DEVELOPMENT, DR. PAUL TAYLOR DISCUSSED THE VITAL NEED FOR HOUSING FOR HOSPITAL PERSONNEL AND THE ADVISABILITY OF HAVING IT LOCATED ADJACENT TO THE HOSPITAL. DR. ROBERT WILLIAMS ALSO SPOKE OF THE HOUSING PROBLEM AND POINTED OUT THAT VERO BEACH IS UNIQUE IN THAT IT HAS VERY LITTLE MODERATE COST HOUSING. DR. JOHN DAYTON DISCUSSED THE -URGENT NEED FOR BOTH OFFICE SPACE AND HOUSING NEAR THE HOSPITAL AND THE NEED TO ACT ON IT AS QUICKLY AS POSSIBLE. A MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, TO GRANT THE REQUESTED REZONING AS ADVERTISED.. CHAIRMAN Loy STATED THAT SHE FELT THE HOUSING WAS NEEDED AND THE AREA WAS CERTAINLY WELL BUFFERED, DR, HUGH MCCRYSTAL DISCUSSED THE LACK OF PUBLIC TRANS- PORTATION WHICH INCREASES THE NEED FOR HOUSING NEAR THE HOSPITAL. ATTORNEY COOKSEY STATED THAT THIS REQUEST FOR REZONING HAD BEEN FILED IN TWO PETITIONS AND IT WOULD BE POSSIBLE TO ACT ON THE B-1, PLANNED BUSINESS DISTRICT..REZONING, AND POSSIBLY CONTINUE THE R-2, MULTIPLE FAMILY DISTRICT REZONING UNTIL A FULL BOARD IS PRESENT. 44 eook 20 PQGf234 THE MOTION AND THE SECOND WAS WITHDRAWN ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0. 74-54 GRANTING-THE REZONING TO B-1 PLANNED BUSINESS DISTRICT, AS REQUESTED BY VERO-MED. e 115 Book A TAGc 5 t JUN 10 17 RESOLUTION NO. 744=54 1 WHEREAS, the Zoning Commission of Indian River County, Florida, did, after public -hearing, make its final report recommending changes and additions to the Zoning Ordinance of Indian River County, Florida; and, WHEREAS, this Board did publish its notice of said re- commended changes and additions and did, pursuant thereto, hold a public hearing in relation thereto at which parties in interest and citizens were heard;. Now, therefore, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that the Zoning Ordinance of Indian River County, Florida, and the accompanying Zoning Map, be changed as follows: 1. That the Zoning Map be changed in order that the following described property owned by Eric S. Koppelman, Charles F. Rattray, Jr., Donald L. Ames, James E. Copeland, and John T. Dayton, As Trustees, represented by James L. Beindorf, Engineer, and Byron T. Cooksey, Attorney -at -Law, situated in Indian River County, Florida, to -wit: The N 1/2 of NW of 1/4 of NE 1/4 of Section 36, Town- ship 32 -South, Range 39 -East, Indian River County, Florida, containing 20 acres more or less; less any road rights -of way. Be changed from R -1A Single Family District to B-1 Planned Business District. All within the meaning and intent and as set forth and described in said Zoning Regulation. I Boni 20 RAGE236 JUN 19 1974 1 FF ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED CONTINUING THE PUBLIC HEARING ON REZONING OF THE FOLLOWING DESCRIBED i PROPERTY FROM R -IA -SINGLE FAMILY DISTRICT TO R-2 MULTIPLE FAMILY DISTRICT, AS REQUESTED BY VERO-MED, UNTIL THE COUNTY j COMMISSIONER MEETING OF .JULY 10, 1974, AT 1:30 O'CLOCK P.M.: THE Sk OF NW k OF NE k OF SECTION 36, TOWNSHIP 32 SOUTH, RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA, CONTAINING 20 " ACRES MORE OR LESS; LESS ANY ROAD RIGHT=OF-WAY. THE HOUR OF 2:00 O'CLOCK P.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO -WIT: 47 r BQ61� : PAS '237 i Ir f VERO BEACH PRESS -JOURNAL GJ4 Published Weekly r V{ Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertim- ment, being a _ in the matter of In the Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press-Joumal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of advert tiserrent; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication In the said newspaper. Sworn to and subscribed before me thisd oP(Business A.D� �> • Manager) Clerk ofKe Circuit Court, Indian River County, Florida) (SEAL) JUN 15I 1 ATTORNEY WILLIAM COBB WAS PRESENT REPRESENTING MR. DORMAL ALLEN, OWNER OF WHISPERING PALMS MOBILE VILLAGE. THIS PROPERTY ENCOMPASSES THE AREA FORMERLY KNOWN AS HOLIDY CAMP GROUND LOCATED NORTH OF WABASSO. ATTORNEY COBB STATED THAT THIS WOULD BE A DEFINITE UP— GRADING OF THE VICINITY, AS IT WOULD ELIMINATE THE TENT AREA. HE POINTED OUT THAT THIS IS AN EXPANSION OF AN EXISTING PARK, AND ALTHOUGH THE SPACES. IN THE FORMER TENTING AREA ARE NON— CONFORMING, THEY ARE GRANDFATHERED IN; THE REST OF THE AREA IS CON— FORMING. A QUESTION AROSE AS TO ` WHETHER THIS DEVELOPMENT WOULD BE A DEVELOPMENT OF REGIONAL IMPACT. NOTICE NOTICE IS HEREBY GiVEN that the Zoning Commission of Indian River County, Florida, has tentatively approved the following changes and additions to the Zoning Ordinance of Indian River County, Florida, which changes and additions are substantially as follows: 1. That the Zoning Map be changed In order that the following Slescribed property, Situated in Indian River County, Florida, to. wit: That part of the Soutfi 1/2 of the North 1/2 of the N.W. 1/4 of the a N.E. 114 of Section 20, Township Atli 31 South, Range 39 East, lying West of U.S. No. 1 and East of the F.E:C. RR, and also that part of the South v2 of the North 1/2 of the N.E. 1/4 of the N.E. 1/4 of said Section 20 lying West of U.S. No. 1, less the Westerly 60.00 feet parallel to the F.E.C. RR., containing 8.016 acres of land, together with; The Easterly portion, measuring 210.00 feet on the Northerly Line and 430.00 feet on the Southerly Line, of that portion of the North 1/z of the North 1/2 of the N.W. V4 of the N.E. 1/4 and the North 1/2 of the North 1/2 of the N.E. 114 of the N.E. 114 of Section 20, Township 31 South, Range 39 East, lying between U.S. No. 1 and the F.E.C. RR, containing 2.424 acres of land, together with; The South 10.71 Acres of that Part of Section 17, Township 31 South, Range 39 East, lying between U.S. No. 1 and the F.E.C. RR., less the East. 300.00 feet of the North 40.00 feet of the aforesaid 10.71 acres, less the West 72.50 feet parallel with the F.E.C. RR. and adjacent thereto, of the aforesaid 10.71 acres, con - Mining 9.651 acres of land. The total acreage of the above described lands is 20.091. Be changed from C-1 Com- mercial District to RAMP Mobile Home Park District. The Westerly 60.00 feet of and parallel to the F.E.C. RR., of that portion of the south 1/2 of the North 1/2 of the N.W. 1/4 of. the N.E. 114 of Section 20, Township 31 South, Range 39 East, lying West of U.S. No. 1 and East of the F.E.C. RR., ' containing 0.504 acres of land, together with; The Westerly part, measuring 842.14 feet on the North Line and 622.42 feet on the South Line, of the North 1/2 of the North 1/2 of the N.W. 114 of the N.E. 1/, of Section 20, Township 31 South, Range 39 East, lying West of U.S. No. 1 and East of the F.E.C. RR., containing 6.096 acres of land, together with; The Westerly 72.50 feet, concentric and parallel with the F.E.C. RR., of the South 10.71 acres of that part of Section 17, Township 31 South, Range 39 East, lying between L.S. No. 1 and the F.E.C. RR., containing 0.784 acres of land, together with; The Westerly 150.00 feet of the South 120.00 feet of the .land conveyed to Mae Aker by deeds recorded In Deed Book 60, Page 151 and Deed Book 61, Page 303, Indian River County Records, and containing 0.414 acres of land. The total acreage of the above - described lands Is 7.798. Be changed from C-1 Com- mercial District to R-1TM Transient -Mobile Home District. A Public Hearing in relation thereto at which parties in interest and citizens shall have an op. portunity to be heard will be held by said Zoning Commission in the County Commission Room, Indian River County Courthouse, Vero Beach, Florida, Thursday, May 23, 1974, at 7:30 P.M., after which a public .hearing in relation thereto. at which parties in interest and citizens shall have an opportunity to be heard, will be held by the Board of County Commissioners of Indian River County, Florida, in the County Commission Room, Indian River County Courthouse, Vero Beach, Florida, on Wed. nesday, June 19, 1974. at : p.M. Board of County Commissioners Indian River County By: Alma Lee Loy Chnirm:+n Indian River County Zoning Commission By: Ralph Sexton Chairman May 9, 1974. ��Oic 20 PA' a238 ATTORNEY COBB PRESENTED A LETTER FROM THE DIVISION OF STATE PLANNING, TALLAHASSEE, FLORIDA, STATING THAT IT WOULD NOT BE AT THIS TIME, WHICH LETTER IS HEREBY BEING MADE A PART OF THESE MINUTES OF SHE SN., STATE of FLORIDA Division of State Planning Roubin O'D. Askew 660 Apalaches Parkway - IBM Building GOVERNOR Earl M. Starnes TALi�&HAssEE L. X. Ireland, Jr. STATE PLANNING DIRECTOR 32304 SZCXgTARV 00 ADMINISTRATION (904) 488-4925 June 6, 1974 Mr. William M. Cobb Jackson, Clem and Cobb, P.A. Post Office Box 2397 Vero Beach, Florida 32960 Dear Mr. Cobb: Based on the information you have provided and the specific factual circumstances regarding your development, the Division of State Planning has evaluated your request for a determination of status dated May 28, 1974, and has found that the proposed Whispering Palms II development in Indian.River County is not a residential Development of Regional Impact as legally defined inChapter 22F-2.10, Florida Administrative Code. The proposed development, therefore, will not be required to comply with the provisions of Section 380.06, Florida Statutes. However, if at any time in the future this development meets the standards contained in Chapter 22F-2.10, then it will be subject to,the DRI review and apprpval.requirqIIlejits,of Section 380.06, Florida Statutes. This determination does not obviate the need to comply with other applicable state or local permitting procedures. Any questions regarding this determination may be directed to Xr. James W. May, Associate Planner, Bureau of Laud Planning. I hope this determination will be of assistance to'you. Sincerely, Z-51 PO Randolph G. Whittle, Jr. Acting Director Division of State Planning RGWIJNsn cc: The Honorable Chester E. Clem Mr. Dewey Walker Mr. Valentyne Brennan Mr. Paul D. Burch Mr. Cliff Guillet Mr. Robert Lulofs Mr. Joel Kuperberg Mr. Bruce Johnson ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION No. 74-55 GRANTING THE REQUEST FOR REZONING BY MR. DORMAL ALLEN, WHISPERING PALMS MOBILE VILLAGE, Uly Iva 1974 BOOK 4u pAc[239 RESOLUTION NO. 74-55 WHEREAS, the Zoning Commission of Indian River County, Flor- ida, did, after public hearing, make its final report recommend- ing changes and additions to the Zoning Ordinance of Indian River County* Florida; and, WHEREAS, this Board did publish its notice of said recommended changes and additions and did, pursuant thereto, hold a public hear- ing in relation thereto at which parties in interest and citizens were heard: Now, therefore, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that the Zoning Ordinance of Indian River County, Florida, and the accompanying Zoning Map, be changed as follows: 1. That the Zoning Map be changed in order that the following described property owned by Dormal W. Allen, Whispering Palms Mobile Village, situated in Indian River County, Florida, to -wit: That part of the South 1/2 of the North 1/2 of the N.W.1/4 of the N.E. 1/4 of Section 20, Township 31 South, Range 39 East, lying West of U.S. No. 1 and East of the F.E.C. RR, and also that part of the South 1/2 of the North 1/2 of the N.E. 1/4 of the N.E. 1/4 of said Section 20 lying West of U.S. No. 1, less the Westerly 60.00 feet parallel to the F.E.C. RR., containing 8.016 acres of land, together with; The Easterly portion, measuring 210.00 feet on the Norther- ly Line and 430.Q0 feet on -the Southerly Line, of that por- tion of the North 1/2 of the North 1/2 of the N.W. 1/4 of the N.E. 1/4 and the North 1/2 of the North 1/2 of the N.E. 1/4 of the N.E. 1/4 of Section 20, Township 31 South, Range 39 East, lying between U.S. No. 1 and the F.E.C. RR, contain- ing 2.424 acres of land, together with; The South 10.71 Acres of that part of Section 17, Township 31 South, Range 39 East, lying between U.S. No. 1 and the F.E.C. RR., less the East 300.00 feet of the North 40.00 feet of the aforesaid 10.71 acres, less the West 72.50 feet parallel with the F.E.C. RR., and adjacent thereto, of the aforesaid 10.71 acres, containing 9.651 acres of land. The total acreage of the above described lands is 20.091. Be changed from C-1 Commercial District to R 1MP Mobile Home Park District. The Westerly 60.00 feet of and parallel to the F.E.C. RR., of that portion of the South 1/2 of the North 1/2 of the N.W. 1/4 of the N.E. 1/4 of Section 20, Township 31 South, Range 39 East, lying West of U.S. No. 1 and East of the F.E.C. RR., contain- ing 0.504 acres of land, together with; The Westerly part, measuring 842.14 feet on the North Line and 622.42 feet on the South Line, of the North 1/2 of the North 1/2 of the N.W. 1/4 of the N.E. 1/4 of Section 20, Township 31 South, Range 39 East, lying West of U.S. No. 1 and East of -the F.E.C. RR., containing .6.096 acres of land, together with; The Westerly 72.50 feet, concentric and parallel with the F.E.C. RR., of the South 10.71 acres of that part of Section 17, Town- ship 31 South, Range 39 East, lying between U.S. No. 1 and the F.E.C. RR., containing 0.784 acres of land, together with; The Westerly 150.00 feet of the South 120.00 feet of the land conveyed to Mae taker by deeds recorded in Deed Book 60, Page 151 and Deed Book 61, Page 303, Indian River County Records, and containing 0.414 acres of land. JUN 15-1974 r wx 20-PAGE240 JUN 1 191,74 The total acreage of the above described lands is 7.798. r t Be changed from C-1 Commercial District to R-lTM Transient - Mobile Home District. t All within the meaning and intent and as set forth and describ- ed in said Zoning Regulation. �oG� � PAG[.241 i ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISIIONER SIEBERT, THE BOARD UNANIMOUSLY AGREED TO CONTINUE THE PUBLIC HEARING ON REPEALING PARAGRAPH -C OF ORDINANCE N0. 73-3 UNTIL THURSDAY MORNING, JUNE 20, 1974. THE BOARD THEN ADJOURNED AT 7:50 O'CLOCK P.M. AND RECONVENED AT 8:30 O'CLOCK A.M. .JUNE 20, 1974. THE BOARD OF COUNTY COMMISSIONERS RECONVENED AT 8:30 O'CLOCK A.M., THURSDAY, .JUNE 20, 1974 WITH THE FOLLOWING MEMBERS PRESENT. ALMA LEE Loy, CHAIRMAN; EDWARD J. MASSEY, VICE CHAIRMAN; RICHARD P. BOGOSIAN; WILLARD W. SIEBERT, JR. .JACK U. DRITENBAS WAS DELAYED. ALSO PRESENT WERE JACK G. JENNINGS, ADMINISTRATOR; PAUL D. BURCH, ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; L.S. THOMAS COUNTY COORDINATOR; JACK HOCKMAN AND VIRGINIA HARGREAVES, DEPUTY CLERKS. CHAIRMAN Loy CALLED THE MEETING TO ORDER. MR. CHARLES OVERBECK APPEARED REPRESENTING MR. ALVARO CARTA, WHO IS REQUESTING A RELEASE OF USEMENT ON THE SOUTH SIDE OF LOT 14, WYNN COVE SUBDIVISION. MR. OVERBECK EXPLAINED THAT MR. CARTA- WISHES TO BUILD AN ACCESSORY STRUCTURE ON HIS LAND AND RELEASING THIS EASEMENT WOULD ALLOW BETTER PLACEMENT OF THIS ACCESSORY STRUCTURE. DISCUSSION FOLLOWED.REGARDING MAINTENANCE OF UTILITIES IN THIS AREA. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER BOGOSIAN, COMMISSIONER SIEBERT VOTED IN OPPOSITION, THE BOARD APPROVED THE RELEASE OF EASEMENT REQUESTED BY MR. ALVARO CARTA AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. 52 JUN 10 1974 r eix 20 pact,24 a Ln 0 F� C4 JUN RELEASE OF EASEMENT THIS RELEASE OF EASEMENT made and executed this _ Lj day of June 1974, between INDIAN RIVER COUNTY, party of the first part, and ALVARO -CARTA, party of the second part, WITNESSETH: For and in consideration of the sum of TEN and no/100 (10.00) DOLLARS and other good and valuable considerations, in hand paid by the party of the second part to the party of the first part, the receipt whereof being hereby acknowledged, the said party of the first part does herewith release, discharge and quit claim unto the said party of the second part, his heirs, legal representatives and assigns, forever, the easement in favor of the party of the first part on real property situated in Indian River County, Florida, which said easement is as follows: That certain 10 foot utility and drainage easement running along the rear lot line of Lot 14, WYN COVE subdivision (being a subdivision of that part of Government Lot 1 less the North 1100 feet - lying between AlA highway and the Atlantic Ocean, in Section 16, Township 33 South, Range 40 East, Indian River County, Florida), according to plat thereof recorded in Plat Book 4 at page 61, August 29, 1956.- Indian River County Records. IN WITNESS WHEREOF, party of the first part, by virtue of vested by law in the Board of County Commissioners, and for and on behalf of the County of Indian River, State of Florida, have caused these presents to be executed in its name by its Chairman and its seal to be affixed, attested by its Clerk of the Circuit Court. Signed, sealed and delivered in the presence of: . � U / X BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER C TY, ORIDA By Z. a, 071, Alma Lee Loy, Chairma ATTEST: ' ita ,l I trris, C:Ij-r k of Clic Circuit Court of Indian Rivcr County, I, lorikla Smith, I k ath F. Smith, Attonw s At Law, R n. [ pox imo, Vero Beach, Florida 312960 �� CQ PAGE 243 i FA STATE OF FLORIDA 'COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeard ALMA LEE LOY , Chairman of the Board of County Commissioners of Indian River County, Florida, and RALPH HARRIS, Clerk of the Circuit Court, Indian River County, Florida, and they severally acknowledged executing the above and foregoing instrument, in the presence of two subscribing witnesses, freely and voluntarily, under authority duty vested in them and that the seals of said Board of County Commissioners of Indian River County, State of Florida, and the Clerk of the Circuit Court of Indian River County, State of Florida, affixed thereto are the true seals of the foregoing. WITNESS my hand and official seal in said State and County this ,9 j (,day of June 1974. Notary Public, State pt Fjorid at Large My commission expires 'Q/�, t NOTARY "SEAL " ; . ~ , Smith, Heath & Smith, Attorneys At Law, P. O. Box 1030, Vero Beach, Florida 32060 pooh PAG12 4 MR. GEORGE EDWARD JOHNSON, VICE PRESIDENT OF URBAN DEVELOPMENT UTILITIES, INC. APPEARED REQUESTING A PUBLIC HEARING ON INCREASING WATER AND SEWER RATES. HE STATED THAT AN AUDIT HAD RECENTLY BEEN DONE WHICH SHOWED A DEFICIT OF $22,000.00. AFTER FURTHER DISCUSSION, A MOTION WAS MADE BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED ATTORNEY BURCH TO ADVERTISE FOR A PUBLIC HEARING FORA RATE INCREASE AS REQUESTED BY UBAN DEVELOPMENT UTILITIES, INC., TO BE HELD ON JULY 10,1974 ' AT 2:00.0'CL06K.P.M. MR. JAMES BEINDORF APPEARED REPRESENTING MR. RANDOLPH SEXTON AND MR. DALE TALBERT AND REQUESTED TENTATIVE APPROVAL OF WEST SIDE SUBDIVISION. THIS IS A PRIVATE ROAD SUBDIVISION WHICH WILL BE DEVELOPED AROUND THE WEST SIDE RACQUET CLUB. AFTER SOME DISCUSSION, A MOTION WAS MADE BY COMMISSIONER SIEBERT,.SECONDED BY COMMISSIONER MASSEY;;THE BOARD UNANIMOUSLY. GRANTED TENTATIVE APPROVAL OF WEST SIDE SUBDIVISION. MR. S.P. MUSICK APPEARED REPRESENTING THE OWNERS OF SHADY ACRES SUBDIVISION AND REQUESTED TENTATIVE APPROVAL OF THIS SUBDIVISION. THIS IS A PRIVATE ROAD SUBDIVISION CONTAINING ONE ACRE PARCELS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY i COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY GRANTED TENATIVE APPROVAL OF SHADY ACRES SUBDIVISION AS REQUESTED BY MR. S.P. MUSICK. MR. MARVIN CARTER APPEARED ON BEHALF OF MR. AND MRS. HUGH BAKER AND REQUESTED FINAL PLAT APPROVAL OF REBEL ACRES SUBDIVISION. THIS IS A PRIVATE ROAD SUBDIVISION AND MR. CARTER STATED THAT ADMINISTRATOR JENNINGS HAD INSPECTED IT. DISCUSSION FOLLOWED IN REGARD TO FURNISHING PROFILES. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONEF BOGOSIAN, THE BOARD UNANIMOUSLY GRANTED FINAL APPROVAL TO REBEL ACRES SUBDIVISION SUBJECT TO PROFILES BEING FILED WITH THE ADMINISTRATOR. 55 4UN 191974 r 800k 20 PAGE24 MR. MARVIN CARTER APPEARED REPRESENTING MR J.P. WILSON AND REQUESTED TENTATIVE APPROVAL OF WILSON ACRES SUBDIVISION. COMMISSIONER DRITENBAS ENTERED THE MEETING AT 10:05 O'CLOCK A.M. MR, CARTER STATED THAT THIS IS A PRIVATE ROAD SUBDIVISION AND WILL NOT HAVE A CUL-DE-SAC, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL OF WILSON ACRES SUBDIVISION SUBJECT TO THE 35 FOOT ` EASEMENT FOR PRIVATE ROADS BEING MADE A 35 FOOT EASEMENT FOR PRIVATE ROADS AND UTILITIES. MR. MARVIN CARTER APPEARED REPRESENTING MRS. MARY LOU DURRANCE AND REQUESTED TENTATIVE APPROVAL OF THE DURRANCE PLACE SUBDIVISION. MR. CARTER EXPLAINED THAT THIS PROPERTY WAS ORIGINALLY DIVIDED BY METES AND BOUNDS, BUT MUST BE PLATTED IN ORDER FOR THE ZONING DEPARTMENT TO BE ABLE TO ISSUE PERMITS TO BUILD. AFTER SOME DISCUSSION,. A MOTION WAS MADE BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL OF DURRANCE PLACE SUBDIVISION SUBJECT TO THE ROAD EASEMENT BEING MADE AN EASEMENT FOR PRIVATE ROADS AND UTILITIES. THE HOUR OF 11:00 O'CLOCK, JUNE 19, 1974HAViNG PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO -WIT: 56 r JUN 19 1974 oRk ru Pag[246 i • VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, who on oath says that he Is Business Manager of the Vero Beach. Press-Joumal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertise- ment, being a _— ° e e th�e matter of .NOTICE NOTICE IS HEREBY GIVEN -- — —in the —_ Court, was pub- that the Board of County Com- Indian River County, 1 _ missionersof Florida, will hold a public hearing 19, 1974, at 11:00 A.M., at - lished in said ngwspaper in the issues of on June the Indian River County Cour• thouse in Vero Beach, Florida, to consider the adoption of anIndian County Ordinance to be ^� Affiant further s that the said Vero Beach Press -Journal is a newspaper published at .River entitled: "An Ordinance repealing Paragraph C of Indian River Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered County Ordinance 73.3 and providing an effective date." as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida Board of County Commissioners for a period of one year next preceeding the first publication of the attached copy of adver- of Indian River County tisement; and affiant further says that he has neither paid nor promised any person, firm or Florida corporation any discount, rebate, commission or refund for the purpose of securing this adver- By-, Alma Lee Lay tisement for publication in the said newspaper. Chairman Sworn to and subscribed before me this—_-?dayf _ June 2, 1974. (Business Manager) (Clerk of Circuit Cour?Indian River County, Florida) (SEAU CHAIRMAN LOY ASKED IF ANYONE PRESENT WISHED TO BE HEARD, THERE WERE NONE ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER SIEBERT, THEBOARD UNANIMOUSLY ADOPTED ORDINANCE N0. 74-15 AMENDING ORDINANCE N0. 73-3. 57 JUN 1 `974 co oK 20-,?AGE247 ORDINANCE No. 74-J_L ___ BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That Paragraph C of Indian River County Ordinance 73-3, being an amendment to Indian River County Ordinance 71-3, is hereby repealed. This Ordinance to become effective on July 1, 1974. ' 4 i t—# Book 20 pAcr248 -JUN 1 )/4 ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT HE NEEDED A RESOLUTION IN REGARD TO USE OF SECONDARY ROAD FUNDS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0, 74-56 REGARDING THE USE OF SECONDARY ROAD FUNDS, A COPY OF WHICH WILL BE PLACED IN THE JULY 10, 3974 MINUTES. 59 r - :. 80�1•K �� FacL�49 J V� or JUN 103 1974 �F. ADMINISTRATOR .JENNINGS INFORMED THE BOARD THAT HE HAD RECEIVED A REQUEST ON BEHALF OF THE BOY SCOUTS OF AMERICA TO DONATE 150 CYPRESS TREES FOR PLANTING AT THE SCOUT CAMP LOCATED WEST OF ROSELAND ROAD. HE ALSO STATED THAT THE BOY SCOUTS WILL HELP THE URBAN FORESTER PUT TREES OUT IN OTHER AREAS IF THEY CAN HAVE THE TREES DONATED FOR THEIR CAMP. THE URBAN FORESTER HAS ALREADY ORDERED THESE TREES. ON MOTION BY COMMISSIONER SIEBERT, SECONDED.BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED DONATING 150 CYPRESS TREES TO BE PLANTED AT THE SCOUT CAMP WEST OF ROSELAND ROAD. ATTORNEY BURCH BROUGHT UP THE MATTER OF A PLANNED UNIT DEVELOPMENT ORDINANCE. AFTER SOME DISCUSSION COMMISSIONER SIEBERT SUGGESTED THAT THE CHAIRMAN WRITE A LETTER TO THE ZONING COMMISSION STATING THAT WE ARE VERY INTERESTED IN GETTING THEIR RECOMMENDATIONS ON A PLANNED UNIT DEVELOPMENT ORDINANCE AT AN EARLY DATE AND WOULD LIKE TO BE SUPPLIED WITH COPIES FOR STUDY. ATTORNEY BURCH INFORMED THE BOARD THAT HE HAD BEEN WORKING ON A PROPOSED MARINE PARK DISTRICT ORDINANCE WHICH WOULD PROVIDE SOME CONTROLS OVER THE SPOIL ISLANDS WHICH WE HAVE RECENTLY LEASED FROM THE FLORIDA INLAND NAVIGATION DISTRICT. HE -STATED THAT HE HAD SENT A COPY OF THE PROPOSED ORDINANCE TO THE FLORIDA INLAND NAVIGATION DISTRICT AND RECEIVED THEIR RECOMMENDATIONS. AFTER SOME DISCUSSION, THE BOARD AGREED TO REVISE THE WORDING BY DELETING THE WORDS "SHALL PATROL THE ISLANDS" AND INSERTING IN ITS PLACE MAY REPORT ANY VIOLATIONS". ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONEF BOGOSIAN, THE BOARD UNANIMOUSLY AUTHORIZED ATTORNEY BURCH TO ADVERTISE FOR A PUBLIC HEARING, THE PROPOSED MARINE PARK DISTRICT ORDINANCE AS REWORDED. 800K.Purf UU r COMMISSIONER 14ASSEY LEFT THE MEETING AT 11:00 O'CLOCK A.M. ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT HE HAD REVIEWED THE BLD ON STEEL FORMS SUBMITTED BY ECONOMY FORMS CORPORATION OF TAMPA, ON MOTION BY COMMISIIONER DRITENBAS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF ECONOMY FORMS CORPORATION FOR STEEL FORMS ON A MONTHLY RENTAL BASIS, IN THE AMOUNT OF $1,455,00, WITH THE OPTION TO APPLY 70% OF THE MONTHLY RENTAL TO THE PURCHASE PRICE, AS BEING THE LOWEST AND BEST BID MEETING SPECIFICIATIONS, THE TOTAL COST OF THIS EQUIPMENT IS $16,716.00. ADMINISTRATOR JENNINGS DISCUSSED THE MATTER OF A FOUR-WHEEL DRIVE TRUCK FOR THE FELLSMERE VOLUNTEER FIRE DEPARTMENT, WHICH HAD BEEN LEGALLY ADVERTISED FOR BIDS, TO BE OPENED AT THE JUNE 5TH MEETING, NO BIDS WERE RECEIVED AT THAT MEETING, MR. JENNINGS STATED THAT IN THE -PAST WEEK HE HAD RECEIVED A BID AND HANDED IT TO CHAIRMAN LOY TO BE OPENED AND READ: INDIAN RIVER FARM SUPPLY FOUR-WHEEL DRIVE TRUCK, -CAB -AND RASSIS ON X $9,000,00 LIVERY ZM DAYS DISCUSSION FOLLOWED AND IT WAS FELT THAT SINCE DELIVERY ON THIS TRUCK WAS SPECIFIED AS 220 DAYS, THE ADMINISTRATOR SHOULD CHECK INTO THE POSSIBILITY OF OBTAINING A USED TRUCK THAT COULD BE MODIFIED TO SUIT THE FELLSMERE FIRE DEPARTMENT `S PURPOSE, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY AGREED TO ACCEPT WHATEVER PROPOSAL THE ADMINISTRATOR AND THE FELLSMERE FIRE DEPARTMENT CAN AGREE ON REGARDING A FOUR-WHEEL DRIVE TRUCK, JACK HOCKMAN, COUNTY FINANCE OFFICER, INFORMED THE BOARD THAT THE PLANNED USE REPORT FOR FEDERAL REVENUE SHARING FUNDS FOR THE FIFTH ENTITLEMENT PERIOD MUST BE FILED AND CATEGORIES FOR THE FUNDS DECIDED UPON. 61 JUNE 119 1974 eoox 20F,Au251 FA AFTER SOME DISCUSSION, THE BOARD DECIDED TO ALLOCATE THE FUNDS AS FOLLOWS: PUBLIC SAFETY $lOO,000.00 RECREATION 98,751.00 ENVIRONMENTAL PROTECTION 100,000.00 MULTI-PURPOSE GENERAL GOVERNMENT 100,000.00 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY AUTHORIZED THE FINANCE OFFICER TO ADVERTISE THE PLANNED USE REPORT FOR FEDERAL REVENUE SHARING FUNDS. MR. HERMAN LEWIS APPEARED AND EXPLAINED THAT HE BOUGHT HIS PROPERTY IN APRIL, 1972 ON A METES AND BOUNDS DESCRIPTION. HE NOW WISHES TO BUILD HIS HOME ON THIS PROPERTY BUT CANNOT OBTAIN A ZONING PERMIT AS.HE IS'NEITHER ON A PUBLIC ROAD OR IN A PLATTED SUBDIVISION. HE DOES NOT WISH TO SUBDIVIDE THIS PROPERTY, BUT ONLY BUILD HIS OWN HOME ON IT. AFTER SOME DISCUSSION, ON MOTION MADE BY COMMISSIONER BOGOSIAN, SECONDED'BY COMMISSIONER SIEBERT, THE BOARD UNANI- MOUSLY AGREED TO GRANT MR. HERMAN LEWIS A VARIANCE FROM SUB- DIVISION REGULATIONS AND TO AUTHORIZE THE ZONING DEPARTMENT TO ISSUE HIM A ZONING PERMIT. COMMISSIONER DRITENBAS INFORMED THE BOARD THAT THE ADMINISTRATOR HAD RECEIVED A LETTER FROM THE VETERANS OF FOREIGN WARS INDICATING THAT THEY WOULD BE WILLING TO LISTEN TO ANY PROPOSAL THE COUNTY MIGHT HAVE IN REGARD TO PURCHASING THEIR PROPERTY. / THE BOARD AUTHORIZED COMMISSIONER DRITENBAS TO SET UP A MEETING BETWEEN THE VETERANS OF FOREIGN WARS, ADMINIS- TRATOR JENNINGS, ATTORNEY BURCH AND HIMSELF TO DISCUSS THIS MATTER. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY ADOPTED RESOLU- TION N0. 74-57 AGREEING TO LEASE OFFICE SPACE IN THE COUNTY WELFARE OFFICE TO THE INDIAN RIVER COUNCIL ON AGING. 62 JUN 19 1974 a� Boos zu r-AC1252 - RESOLUTION No.74-57 WHEREAS, THE INDIAN RIVER COUNTY COUNCIL ON AGING, INC. has made a request to this Board for office space in the county building housing the county welfare office, and WHEREAS, this Board has determined that space is available and there is presently no other governmental need for said space; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County that it agrees to enter into a Lease arrangement with the Indian River County Council on Aging, Inc. a non-profit corporation administering federal funds under Title 3 of the Older American Act for space in the county owned building housing the county welfare office and hereby authorizes the Chairman and the Clerk to sign a Lease on behalf of this Board leasing said space to the Indian River County Council on Aging on a month to month basis for $1. 00 per year annual rent. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By: a4—gu Chairman ATTEST: lerk JUh 9 1974 eux 20— w[ 253 CHAIRMAN Loy INFORMED THE BOARD THAT THE A NDIAN RIVER COUNTY SCHOOL BOARD HAD REQUESTED THE COUNTY COMMISSION TO COOPERATE IN THE SUMMER RECREATIONAL PROGRAM AT DOUGLAS ELEMENTARY SCHOOL AND INDIAN RIVER MIDDLE SCHOOL 7 AND TO PAY 50% OF THE TOTAL COST OF $17,000.00 AS THEY HAD LAST YEAR. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED CONTINUING THE SUMMER RECREATIONAL PROGRAMS AT DOUGLAS ELEMENTARY SCHOOL AND INDIAN RIVER MIDDLE SCHOOL 7 AND PAYING 50% OF THE COST THEREOF, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED THE I OUT -OF -COUNTY TRAVEL FOR L.S. THOMAS, COUNTY COORDINATOR, j TO"ATTEND A MEETING OF THE NATIONAL ASSOCIATION OF INTER - GOVERNMENT COORDINATORS AT MIAMI, FLORIDA ON JULY 15, AND 16TH, 1974. THE FOLLOWING EASEMENTS HAVING BEEN APPROVED BY THE BOARD.AT THE,MAY 22ND,.19.74 MEETING ARE HEREBY BEING MADE A PART OF THESE MINUTES. 64 JUN I S 1274 eoox 20 mct 254 r EASEMENT STATE OF FLORIDA COUNTY OF INDIAN RIVER THIS INDENTURE made and entered into this Ie day of June, 1974, by and between INDIAN RIVER COUNTY, FLORIDA, Grantor, and ST. FRANCIS MANOR OF VERO BEACH, FLORIDA, INC., a*Florida non-profit corporation, Grantee, WITNES.SE TH: The Grantor, in consideration of an easement of this same date from Grantee to Grantor, grants to Grantee, its successors or assigns, an easement or right-of-way over the following described property situated in Indian River County, Florida, to wit: From the NW corner of the SW's of the SE4 of Section 2, - Township 33 South, Range 39 East, run East a distance of 80 feet, thence South a distance of 75 feet, thence East a distance of 375 feet to the Point of Beginning, from said Point of Beginning run East .a distance of 100 feet, thence South a distance of 270 feet, thence West a distance of. 100 feet, thence North to the Point of Beginning. TO HAVE AND TO HOLD the easement hereby granted, unto the Grantee, its successors and assigns, for the purpose of building a fence across said property to be approved by Grantor and for maintaining the fence and property'therebyincluded. This easement shall be revocable at the option of the Grantor. IN WITNESS -WHEREOF, the Grantor has,caused-this Deed•'to be signed by its officers thereto duly authorized, and its seal to be affixed.' Signed, sealed and delivered in presence of: INDIAN RIVER CO FLORIDA V By: _�o dZ11 Alma Lee Loy, Chairman ,00ard of County Commissioners(/of —���AA Indian River County, Florida Attest: /i�W� t/fi(�f✓ i Rale Harris/, _ Clerk (Seal) STATE OF FLORIDA�/�� COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the state and county aforesaid to take acknowledgments, personally appeared ALMA LEE LOY and RALPH HARRIS, well known to me to be the Chairman of the Board of County Commissioners of Indian River County, Florida, and the Clerk of said county respectively, and they severally acknowledged executing the foregoing instrument on behalf of the Grantor under authority duly vested in them, and that the seal affixed thereto is the true seal of said Board of County Commissioners of Indian River County, Florida. WITNESS my hand and official seal in the county and state last aforesaid; this '.,) �''"' day of June, 1974. A Notary Public, S ate- f�riorida at Large. My commission expires: Prepared by: James T. Vocelle L'. o. }io%: mmo, G',,ro }: �c1�, Florida 32960 JUN 19 1974 9'842T*255 t JVN 15 1974 '­ I EASEMENT STATE OF FLORIDA COUNTY OF INDIAN RIVER THIS INDENTURE made and entered into this l d day of June, 1974, by and between ST. FRANCIS MANOR OF VERO BEACH, FLORIDA, INC., a Florida non-profit corporation, Grantor, and INDIAN RIVER COUNTY, FLORIDA, Grantee, W I T N E S S E T H: The Grantor, in consideration of an easement of this same date from Grantee to Grantor, grants to Grantee, its successors or assigns, an easement or right-of-way over the following described property situated in Indian River County, Florida,to-wit: From the NW corner of the SW's of the SE'ki of Section 2, Township 33 South, Range 39 East, run East a distance of 80 feet, thence South a distance of 75 feet, thence East a distance of 375 feet, thence South 270 feet to the Point of Beginning, from said Point of Beginning run West 25 feet, South 25 feet, East 25 feet and North 25 feet to the Point of Beginning. TO HAVE AND TO HOLD the easement hereby granted unto the Grantee, its successors and assigns for the purpose of using that land for a radio antenna tie -down located thereon and for servicing the same. IN WITNESS WHEREOF, the Grantor has caused this Deed to be signed by its officers -thereto -duly authorized and its seal to be affixed. Signed, sealed and delivered ST. FRANCIS MANOR OF BEACH, FLORIDA, in the presence of: INC., a EWridano -p it corporation J By Fk L. Zorc, lffesit r Attest. f William F. Bids hke, Secretary (Corp. Seal) STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the state and county aforesaid to take acknowledgments, personally appeared FRANK L. ZORC and WILED. F. BIESCHKE, well known to me to be the President and Secretary respectively of the corporation named as Grantor in the foregoing instrument, and they severally acknowledged executing the same in the presence of two subscribing 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 hyd and official seal in the county and state last aforesaid, this /(i day of June 974. Notary Pub Pc, State of lorida at Large. My commission expires: '"!7TAgY FU t?! IC, $tjt^ of L=6 Prepared by: i4y Cnmmi-,':n E,,.sires February 27, 1916 Janes T. Vocelle Bmd,d by AU I UUYJNERS IN SURANCL P. 0. BOX 1900 Vero Beach, Florida 32960 '9'2X'4 THE FOLLOWING RELEASE OF EASEMENT HAVING BEEN FULLY • SIGNED IS•HEREBY BEING MADE A PART OF THESE MIIJUTES. 67 191974 ... r 67 191974 ... I a I RELEASE OF EASEMENT THIS RELEASE OF EASEMENT made and executed this 5TH day of June, 1974, between INDIAN RIVER COUNTY, party of the first part, and ARTHUR DAVID CROSBY, party of the second part, WITNESSETH: For and in consideration of the sum of Ten and no/100 Dollars and other good and valuable consideration, in hand paid by the party of the second part, the receipt whereof being hereby acknowledged, the said party of the first part does herewith release, discharge and quit claim unto the said party of the second part, his heirs, legal representatives and assigns, forever, the utility and drainage easement in favor of the party of the first part on real property situated in Indian River County, Florida, which said easement is as follows: All side lot easements on lot lines between Lots 15 and 16, Block F, Oslo Park, Unit 3, as recorded in Plat Book 4, page 19, Public Records of Indian River County, Florida. IN WITNESS WHEREOF, the party of the first -part, by virtue vested by law in the Board of County Commissioners, and for and on behalf of the ' County of Indian River, State of Florida., have caused these presents to be executed in its name by its, Chairman and its seal to be affixed, attested by its Clerk of the Circuit Court. Signed, sealed and delivered in the presence of: BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By: L/�rJl j Alma Lee Loy,Chairman LAttest: Clerk of Ci cu'it Court of Indian River County, Florida (Seal) JUN 191974 cm 20 WZ8 0 STATE OF FLORIDA o COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day before me, an officer duly authorized in the* State and County aforesaid to take acknowledgments, personally appeared ALMA LEE LOY and RALPH HARRIS, Chairman of the Board of County Commissioners of Indian River Court y, State of Florida, and Clerk of the Circuit Court of Indian River County, State of Florida, respectively, and they severally acknowledged executing the above and foregoing instrument, in the presence of .two subscribing witnesses, freely and voluntarily, under authority duly vested in them and that the seals of said Board of County Commissioners of Indian River County, State of Florida, and the Clerk of the Circuit Court of Indian River County, State of Florida, affixed thereto are the true seals of the foregoing. WITNESS my hand and official seal in said State and County this G z day of c c .� st 1974. . Notary Public, State orFlorida at Large. My Commission Expires: r JUN 1 new 20 wc259 FA 1 THE SEVERAL BILLS AND ACCOUNTS AGAINST THE COUNTY HAVING AUDITED, WERE EXAMINED AND`FOUND TO BE CORRECT WERE APPROVED AND WARRANTS ISSUED IN SETTLEMENT OF SAME AS FOLLOWS: GENERAL FUND NOS.2340 - 2401 INCLUSIVE; ROAD AND BRIDGE FUND NOS. 1404_- 1439 INCLUSIVE; FINE AND FORFEITURE FUND NOS, 701 - 708 INCLUSIVE; CAPITAL OUTLAY FUND N0. 157. SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE.OF THE CLERK OF CIRCUIT COURT, THE WARRANTS SO ISSUED FROM THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE BOOK " AS PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR, REFERENCE TO SUCH RECORD AND LIST SO RECORDED BEING MADE A PART OF THESE MINUTES. THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND CARRIED, THE BOARD ADJOURNED AT 12:40 O'CLOCK P.M. ATTEST CLERK CHAIRMAN 70 B0OR4v PAG(Lu®