HomeMy WebLinkAbout7/24/1974•
WEDNESDAY, .JULY 24, 1974
THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER
COUNTY, FLORIDA MET IN REGULAR SESSION AT THE. COURTHOUSE,
VERO BEACH, FLORIDA ON WEDNESDAY, .JULY 24, 1974 AT 8:30
O'CLOCK A.M. PRESENT WERE ALMA LEE LOY, CHAIRMAN; EDWARD J.
MASSEY, VICE CHAIRMAN; .JACK U. DRITENBAS; WILLARD J'J. SIEBERT, JR.;
RICHARD P. BOGOSIAN. ALSO PRESENT WERE .JACK G. JENNINGS, COUNTY
ADMINISTRATOR; L.S. THOMAS, COUNTY COORDINATOR; .JACK HOCKMAN
AND ELIZABETH FORLANI, DEPUTY CLERKS AND .JAMES REAMS, DEPUTY
SHERIFF. PAUL D. BURCH, ATTORNEY TO THE BOARD OF COUNTY COM—
MISSIONERS WAS ABSENT BECAUSE OF HIS ATTENDANCE AT THE AIR
NATIONAL GUARD SUMMER CAMP.
THE CHALRMAN CALLED THE MEETING TO ORDER AND ASKED
IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES
OF THE REGULAR MEETING OF JULY 10, 1974.
COMMISSIONER DRITENBAS REQUESTED THE FOLLOWING:
ON PAGE 8, FIFTH PARAGRAPH, THE WORD "BOUNDARY" IN THE
THIRD AND FIFTH SENTENCE BE CHANGED TO READ "EASEMENT".
ON PAGE 13, THIRD PARAGRAPH FROM THE BOTTOM, FIFTH
SENTENCE THE WORD "NO" BE CHANGED TO READ "KNOW".
ON PAGE 30, FIRST PARAGRAPH,. THE SENTENCE READING
"....CONSIDER PAYING $100,000.00 PER SYSTEM ", BE -CHANGED TO
READ "goal CONSIDER PAYING $lOO,000.00 FOR BOTH SYSTEMS.,"
THESE CORRECTIONS HAVING BEEN MADE A MOTION WAS MADE
BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE
BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF
JULY 10, 1974, AS WRITTEN.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIAOUSLY APPROVED THE
REQUEST FOR OUT—OF-COUNTY TRAVEL FOR FORREST MCCULLARS,
COUNTY EXTENSION DIRECTOR TO ATTEND AN EXTENSION TRAINING
CONFERENCE ON LIVESTOCK IN BELLE GLADE ON JULY 18, 1974,
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE
STATE WITNESS PAYROLLS, FOR COUNTY COURT, JUNE 1974 TERM,
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IN THE AMOUNTS OF $200.18 AND $91.48.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE
APPLICATIONS FOR DAVID R. ALBRECHT AND EDWIN R. HOMES FOR
RENEWAL PERMITS TO CARRY FIREARMS,
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY'
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE
APPLICATIONS FOR FREDERICK KENDALL, SJR., ARTHUR MEANS,.RANDY
LEE LUxASIK, JOSEPH AMELIO, .JEFFREY LUTHER FOR PERMITS TO CARRY
FIREARMS,
REPORTS OF CONVICTIONS FOR THE MONTH OF .JUNE, 1974
FROM CIRCUIT COURT AND COUNTY COURT HAVE BEEN RECEIVED AND
PLACED ON FILE IN THE OFFICE OF THE CLERK.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPOINTED ALFRED H.
WEBBER TO SERVE ON THE BOARD OF THE INDIAN RIVER. COUNTY COUNCIL
ON AGING, INC.*
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED AN
ITEM TO ITEM TRANSFER TO PAY $170,000.00 PLUS INTEREST,
BORROWED TO COVER THE 1973 PROPERTY REASSESSMENT COSTS.
ITEM TO ITEM TRANSFER
FROM To
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1_861 _'0022 14 ,'0 00, 0
9 -701 2. ,0 8; 8
01-8994-605 $174,000.00
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THE BOARD HAS HAD TWO REQUESTS FOR RELEASES OF.
EASEMENTS ABUTTING LOTS 9 AND 261 MELROSE GARDENS SUBDIVISION
BY G.W. RYMER AND GERALD A.YOUNG, WHO ARE ADJOINING PROPERTY
OWNERS TO THESE EASEMENTS.
THERE IS A 20 FOOT EASEMENT ABUTTING THE SOUTH
PROPERTY LINE OF LOTS 9 AND 26 ANDA 40 FOOT DEDICATED
COUNTY PARK ABUTTING THESE EASEMENTS.
THE BOARD DISCUSSED THEIR POLICY OF NOT ABANDONING
EASEMENTS BECAUSE OF THE POSSIBILITY OF A COUNTYWIDE SEWER
AND WATER SYSTEM BEING CONSTRUCTED, BUT BECAUSE OF THE PARKS
ABUTTING THESE PROPERTIES, THIS -WOULD BE A DIFFERENT SITUATION.
MRS. RYMER, OWNER OF LOT 9 APPEARED AND STATED THAT'
SHE MAINTAINS THE 20 FOOT EASEMENT AND THE COUNTY MAINTAINS THE
PARK, BUT THE PARK IS NOT MAINTAINED PROPERLY AND BECOMES AN
EYE SORE. MRS. RYMER CONTINUED THAT'THERE IS A DRAINAGE SWALE
DOWN THIS 20 FOOT EASEMENT AND IT IS VERY DIFFICULT TO MAINTAIN,
AND IF THE BOARD APPROVES THE RELEASE OF EASEMENT OF THIS
20 FOOT EASEMENT THE DRAINAGE SWALE COULD BE RELOCATED
DOWN THE CENTER OF THE ABUTTING PARK AT HER EXPENSE, AND SHE WOULD
MAINTAIN THAT PORTION OF THE PARK ABUTTING HER PROPERTY,
MR. YOUNG, OWNER OF LOT 26, DIRECTLY ACROSS THE STREET
FROM LOT 9, APPEARED AND STATED THAT HE NOW MAINTAINS THE
20 FOOT EASEMENT AND THE 40 FOOT PARK AND IS REQUESTING THE
RELEASE OF THE 20 FOOT EASEMENT IN ORDER TO PUT IN A CONCRETE
DRIVEWAY. IF THE BOARD RELEASES THIS EASEMENT HE STATED HE WILL
CONTINUE TO MAINTAIN THE PARK. THE- DRAINAGE SWALE IS LOCATED DOWN
THE CENTER OF THE PARK.
THE BOARD DISCUSSED REFERRING THESE TWO REQUESTS TO
THE COUNTY CONSULTING ENGINEERS FOR THEIR INVESTIGATION AS TO
WHETHER OR NOT RELEASING THESE EASEMENTS WOULD INTERFERE WITH
THE COUNTY'S FUTURE PLANS,
THE BOARD AGREED THAT THE SWALE DITCH BE MOVED
UNDER THE SUPERVISION OF THE COUNTY ADMINISTRATOR AND AT THE
EXPENSE OF THE PROPERTY OWNER MRS. RYMER IF THE RELEASE OF
EASEMENT IS APPROVED.
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ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE
ABANDONMENT OF EASEMENTS ABUTTING LOTS 9 AND 26, MELROSE
GARDENS SUBDIVISION, AS REQUESTED BY G.W. RYMER AND GERALD
A. YOUNG, SUBJECT TO THE APPROVAL OF THE COUNTY CONSULTING
ENGINEERS AND THE COUNTY ADMINISTRATOR; UPON APPROVAL THE
PROPERTY OWNERS SHALL HAVE PREPARED THE NECESSARY PAPERS;
AND THE PROPERTY OWNERS SHALL PAY THE COST OF RELOCATING THE
SWALE,
ONMOTION BY COMMISSIONER SIEBERT, SECONDED BY.
COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED '
THE APPOINTMENT OF ROBERT F. BALLARD TO THE OFFICE OF
BOARD OF TRUSTEES, INDIAN RIVER COUNTY MEMORIAL HOSPITAL.
4
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NOTICE OF APPOINTI$ NT
Office of THE DEPARTMENT OF STATE
Tallahassee, Fla., July 1, 1974
You have been appointed to the office of Member. Board of Trustees,
Indian River County Hospital District,
If accepted, you will subscribe and swear to the oath annexed to the Letter of Acceptance
herewith transmitted. The oath may be taken before any Judge, Justice of the Peace, Clerk of Court, or.
Notary Public. You will also please forward your bond if one is required and a check for $10 to cover the
Commission Tax.
Very respectfully, _
RICHARD (DICK) STONE
Secretary of State.
Mr. Robert F. Ballard
Vero Beach
Florida.
P.S. Your qualification papers should be completed and filed in this office within thirty days
from date of . Otherwise the office might be declared vacant.
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BOND OF
STATE OF FLORIDA,
County
Bond.No. B-80-39BOU
KNOW ALL MEN BY THESE PRESENTS, That we, Robert F. Ballard
as principal, and The Cincinnati I n s u r n a c e Company __as surety, are
held and firmly bound unto._ Reuben As e W Governor of the State of
Florida, and his successors in office, in the sum of___..Eiy __ A u S n d DoAars,
lawful money, for the payment whereof well and truly to be made, we do bind ourselves, our
and each of our heirs, executors, administrators, successors and assigns, jointly and severally,
firmly by these presents.
Sealed with our seals, and dated this 10th ,jay of July , A. D. 19! 4
THE CONDITION OF THIS OBLIGATION IS SUCH, That, where, the above bounden
Robert F. Ballard
was, on the _ 1st day op July , A. D. 19-L4
4
appointed.___ Trustee of Indian River Memorial Hospital _
to hold his office from the date of J u 1 y 1 , 19 7 4 commission, until
,
January 7, 1975
and until his successor is appointed and qualified, according to the Constitution and Laws of
the State of Florida.
NOW, THEREFORE, If the said Bounden _
shall diligently and faithfully perform all the duties of said. office as prescribed by law, this
obligation to be void; otherwise to remain in full fort virtue.
(Principal Sign Here)
_...__ (SEAL)
Signed and sealed in presence of us:
THE CINCINNATI INSURANCE COMPANY �Insti 01
a.% Surety CORPORATE 3
S E A L
The above bond is approved this may of r, 19_
This bond is approved this__.�..�.......day of ........... ... -r �._- -----
._..__.- ---------
---------
19��
MIME =a= COQ
BUK 2u ;#Ahs 30'7
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Cincinnati 25, Ohio
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS: That THE CINCINNATI INSURANCE COMPANY, a corporation
organized under the laws of the State of Ohio, and having its principal office in the City of Cincinnati. Ohio, does
hereby constitute and appoint Warren T. Zeuch, Jr.
ofVero Beach, Florida its true and lawful Attorney(s)-in-Fact to sign, execute,
seal and deliver on its behalf as Surety, and as its act and deed, any and all bonds, policies, undertakings, or
other like instruments, as follows:
Any such obligations in the United States, up to.5100,000.00
This appointment is made under and by authority of the following resolution passed by the Board of Dir-
ectors of said Company at a meeting held in the principal office of the Company, a quorum being present and
voting, on the sixth day of December, 1858, which resolution is still in effect:
"RESOLVED, that the President or any Vice -President be hereby authorized, and empowered
to appoint Attorneys -in -Fact of the Company to execute any and all bonds, policies, undertakings,
or other like instruments on behalf of the Corporation, and may authorize any officer or any such
Attorney -in -Fact to affix the corporate seal; and may with or without cause modify or revoke any
such appointment or authority. Any such writings so executed by such Attorneys -in -Fact shall be
binding upon the Company as if they had been duly executed and acknowledged by the regularly
elected officers of the company."
s IN WITNESS WHEREOF, THE CINCINNATI INSURANCE COMPANY has caused these presents to be
sealed with its corporate seal, duly attested by its Vice -President this 9th day of December 1858.
THE CINCINNATI INSURANCE COMPANY
(seal)
Vice -President
STATE OF OHIO ) /
COUNTY OF HAMILTON)
On this 9th day of December 1958, before me came the
above named Vice -President of THE CINCINNATI INSURANCE COMPANY, to me personally known to be the
officer described herein, and acknowledged that the seal affixed to the preceding instrument is the corporate
seal of said Company and the corporate seal and the signat)Tre of the officer were duly affixed and subscribed
to said instrument by the authority and direction of said corporation.
(seal) f ir�'Notary Public
My commission expires X 7, /f,748
I, the undersigned Secretary and Treasurer of THE CINCINNATI INSURANCE COMPANY, hereby
certify that the above is a true and correct copy of the Original Power of Attorney issued by said Company,
and do hereby further certify that the said Power of Attorney is still in full force and effect.
GIVEN under my hand and seal of said Company at Cincinnati, Ohio,
this day of 19
occ0"In3ur,�`en
CORPORATE g
SEAL
n...n
Secretary and Treasurer
eCox . 11,4308
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ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY GRANTED FINAL
APPROVAL OF FROG LEG SUBDIVISION OWNED BY STAN CRIPPEN AND
PRESENTED BY MARVIN CARTER, SUBJECT TO FINAL INSPECTION AND
APPROVAL OF THE ROADS. -BY THE COUNTY ADMINISTRATOR.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY GRANTED
TENTATIVE APPROVAL OF A REPLAT OF BLOCK 1,2,3 AND 4 OF
KINGS HIGHWAY SUBDIVISION, OWNED BY EUGENE ESTES AND
PRESENTED BY MARVIN CARTER. '
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED
ADVERTISEMENT FOR A PUBLIC HEARING TO ABANDON THE FOLLOWING `
DESCRIBED ROADS IN KINGS HIGHWAY SUBDIVISION, OWNED BY EUGENE ESTES:
1. 39TH PLACE EXTENDING FROM KINGS HIGHWAY TO THE
WEST RIGHT—OF—WAY OF 56TH AVENUE.
2. 57TH AVENUE EXTENDING FROM THE NORTH RIGHT—OF—
WAY OF 39TH STREET TO THE SOUTH RIGHT—OF—WAY OF
40TH STREET.
AS PRESENTED BY MARVIN CARTER.
MR. CARTER INFORMED THE BOARD THAT HIS CLIENT
EUGENE ESTES IS ALSO REQUESTING A RELEASE OF EASEMENTS
OF 10 FEET ON ALL REAR LOT LINES IN BLOCKS 1,2,3 AND 4 OF
KINGS HIGHWAY SUBDIVISION.
THE BOARD AGREED THAT THE REQUEST FOR RELEASE OF
EASEMENTS WILL BE DISCUSSED AT THE PUBLIC HEARING WHICH WILL BE
SCHEDULED TO CONSIDER ABANDONING ROADS IN THIS SAME SUBDIVISION.
AT THE .JULY 1OTH, 1974 COMMISSION MEETING, ATTORNEY
.JOHN SUTHERLAND REPRESENTING MARQUIS CORPORATION APPEARED
REQUESTING APPROVAL TO ADVERTISE FOR A PUBLIC HEARING FOR THE
ABANDONMENT OF TWO ROADS IN VERO TROPICAL GARDENS SUBDIVISION.
THE BOARD APPROVED THE REQUEST OF ATTORNEY SUTHERLAND AND
REQUESTED THE ADMINISTRATOR TO REVIEW PREVIOUS REQUESTS
RECEIVED REGARDING THE ABANDONMENT OF THESE ROADS,
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THE ADMINISTRATOR NOW REPORTS TO THE BOARD THAT
THERE WAS A REQUEST MADE BEFORE THE BOARD ON MARCH 7TH
AND MARCH 21, 1973,REGARDING THE SAME ROADS AND FOR THE
SAME PURPOSES. THIS MATTER WAS DISCUSSED AND THE ACTION OF
THE BOARD WAS TO DENY THIS REQUEST BECAUSE OF THE COUNTY S_
CONTEMPLATED SEWER AND WATER SYSTEM.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED
REFERRING THE REQUEST FROM ATTORNEY .JOHN SUTHERLAND TO
ABANDON ROADS IN VERO TROPICAL GARDENS SUBDIVISION TO THE
COUNTY CONSULTING ENGINEERS FOR THEIR RECOMMENDATION. -
THE BOARD DISCUSSED A LETTER RECEIVED FROM
ROBERT F. LLOYD, ENGINEER REGARDING THE NECESSITY OF REALIGNING
OSLO ROAD WITH THE ST, JOHNS DRAINAGE DISTRICT ONTO THE
DEDICATED RIGHT-OF-WAY. THE RIGHT-OF-WAY IS 100 FEET IN
WIDTH, ONE MILE IN LENGTH WITH THE ST. .JOHN'S DRAINAGE
DISTRICT AND WHEN RELOCATED WILL ALIGN PROPERLY WITH OSLO ROAD
AS IT EXISTS WITHIN THE INDIAN RIVER FARMS DRAINAGE DISTRICT.
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED -BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE APPROXI-
MATE ONE -MILE REALIGNING OF OSLO ROAD ON THE SOUTH BOUNDARY OF -
SECTION 21, TOWNSHIP 33S, RANGE 38E AND REFERRED THIS REQUEST TO THE
COUNTY ADMINISTRATOR FOR HANDLING WITHIN HIS TIME SCHEDULE.
THE BOARD DISCUSSED A LETTER FROM THE INDIAN RIVER
COUNTY COUNCIL ON AGING, INC. REQUESTING THAT THEY BE GIVEN
CONSIDERATION IN THE EVENT EXTRA OFFICE SPACE BECOMES AVAILABLE
IN THE COUNTY WELFARE BUILDING.
IT WAS THE RECOMMENDATION OF THE BOARD THAT THIS
ORGANIZATION BE CONSIDERED ALONG WITH ANY OTHER REQUESTS IF AND
WHEN SPACE BECOMES AVAILABLE IN THE COUNTY•WELFARE BUILDING.
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RALPH A. HAIMOWITZ, GENERAL MANAGER OF INDIAN RIVER
CABLEVISION, INC. APPEARED REQUESTING APPROVAL TO ADVERTISE.
FOR A PUBLIC HEARING FOR A RATE INCREASE.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED ADVERTISEMENT
FOR A PUBLIC HEARING, FOR A RATE INCREASE AS REQUESTED BY
INDIAN RIVER CABLEVISION, INC.
THE BOARD DISCUSSED A REQUEST FROM THE ROSELAND
VOLUNTEER FIRE DEPARTMENT, INC. FOR FILLING DIRT NEEDED AT
THE SITE OF THEIR PROPOSED FIRE HOUSE.
THE COUNTY ADMINISTRATOR STATED THAT THE COUNTY CAN
NOT SUPPLY FILLING DIRT FOR ANY PROPERTY OTHER THAN PROPERTY
OWNED BY ANOTHER GOVERNING BODY. THE ROSELAND VOLUNTEER
FIRE DEPARTMENT DOES NOT OWN THE PROPERTY AT THIS TIME.
COMMISSIONER BOGOSIAN STATED THAT THE CRITERIA IS
WHETHER OR NOT IT IS FOR A PUBLIC PURPOSE.
A MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, TO APPROVE THIS'REQUEST SUBJECT TO
THE QUESTION OF LEGALITY BEING REFERRED TO THE COUNTY ATTORNEY
FOR HIS REVIEW.
AFTER MUCH DISCUSSION COMMISSIONER SIEBERT WITHDREW
HIS MOTION.
THE BOARD AGREED TO INSTRUCT THE COUNTY ADMINISTRATOR
TO NOTIFY THE ROSELAND VOLUNTEER FIRE DEPARTMENT THAT THEY
MUST SUPPLY A DEED STATING THAT THEY OWN THE PROPERTY; PRESENT A
PLAN OF THE PROPOSED FIRE STATION; AND ALSO THAT THEY PUT UP
SIGNS INDICATING THAT THIS PROPERTY IS THE SITE OF THE PROPOSED
ROSELAND VOLUNTEER FIRE STATION.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE
REQUEST FROM -THE BOARD OF TRUSTEES OF THE INDIAN RIVER MEMORIAL
HOSPITAL THAT THE FIVE MILLION DOLLAR BOND ISSUE FOR HOSPITAL
CONSTRUCTION BE PLACED ON THE BALLOT FOR THE 1974 PRIMARY
ELECTION.
10
Boor 20��a��:�11
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COUNTY ADMINISTRATOR JENNINGS INFORMED THE BOARD
OF A LETTER FROM V.C. THORNTON; JR., REGIONAL COORDINATOR
WITH THE DIVISION OF CORRECTIONS REQUESTING APPROVAL TO CON-
STRUCT A ROAD ACCORDING TO SPECIFICATIONS AS SET FORTH BY
INDIAN RIVER COUNTY. THIS ROAD WOULD EXTEND FROM OSLO ROAD,
SOUTH ALONG RANGELINE ROAD TO A POINT AT THE INTERSECTION OF
LATERAL C-6 AND WILL LEAD INTO THE NEW DETENTION FACILITY
PLANNED FOR INDIAN RIVER COUNTY.
A MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED
BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE CON-
STRUCTION OF THIS ROAD REQUESTED BY.V.C. THORNTON; JR. AND
THAT A.J. KELLER, SECRETARY, DEPARTMENT OF HEALTH AND,RE-
HABILITATIVE SERVICES BE INFORMED THAT THIS AUTHORIZATION IS
SUBJECT TO THE APPROVAL OF THE INDIAN RIVER FARMS WATER MANAGE-
MENT DISTRICT AND THAT IT IS AT NO EXPENSE TO THE COUNTY. THE
BOARD AUTHORIZED THE COUNTY"ADMINISTRATOR TO SPEAK.FOR THE
COUNTY COMMISSIONERS IN THIS MATTER.
ON MOTION BY COMMISSIONER DRITENBAS, SECONDED
BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED BOND RELEASE.
No.5 OF THE MOORINGS DEVELOPMENT COMPANY, UNIT 11, IN THE
AMOUNT OF $4,500.00, WHICH WAS RETAINED UNTIL THE COMPLETION
OF SPYGLASS LANE, THE ADMINISTRATOR STATED THAT THIS WORK HAS
BEEN COMPLETED.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE
COUNTY FINANCE OFFICER TO PAY THE STATEMENT FROM THE CITY OF
VERO BEACH FOR ONE BEACHFRONT LOT IN THE AMOUNT OF $50,000.00
SUBJECT TO THE APPROVAL OF THE COUNTY ATTORNEY.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE
FOLLOWING ITEM TO ITEM TRANSFER AS REQUESTED BY SHERIFF
JOYCE.
11
JUL 291974 o6d Wu
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L 2¢ 1974
ITEM TO ITEM FUND TRANSFER
FROM
03-9990-709 RESERVE FOR CONTINGENCIES $5,300.00
03-3101-402 AUTOMOBILE EQUIPMENT
I ms
$5,300.00
ON MOTION BY COMMISSIONER DRITENBAS, SECONDED
BY COMMISSIONER MASSEY, THE BOARD OFFERED NO OBJECTION TO
THE SAJSP PERMIT 74D-0476, TO CONSTRUCT A PIER WITH A T -HEAD
FOR PRIVATE USE AT SEBASTIAN CREEK, EASTERLY SHORE, SUNSET DRIVE,
SECTION 25, TOWNSHIP 30S, RANGE 3$E, INDIAN RIVER COUNTY.
ON MOTION BY COMMISSIONER DRITENBAS, SECONDED
BY COMMISSIONER MASSEY, THE BOARD OFFERED NO OBJECTION TO THE
SAJSP PERMIT 74D-0615, TO CONSTRUCT AN ELEVATED NATURE TRAIL
TRHOUGH THE MANGROVE MARSH, TERMINATING IN TWO OBSERVATION
DECKS 4 FEET BY 16 FEET, TO BE USED FOR BIRD WATCHING AND
LOCATED ON THE SEBASTIAN RIVER, SOUTHERLY SHORE, APPROXIMATELY
4 MILES WEST OF U.S.1, SECTION 22, TOWNSHIP 30S, RANGE 38E,
INDIAN RIVER COUNTY.
CHAIRMAN Loy, COMMISSIONER BOGOSIAN AND COMMISSIONER
SIEBERT WERE APPOINTED TO SERVE ON THE BOARD OF TAX ADJUSTMENT.
ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THAT,
UPON REQUEST, A COPY OF THE COUNTY COMMISSION MINUTES AND THE
AGENDA BE MADE AVAILABLE AT NO CHARGE TO ANY BONAFIDE CANDIDATE
FOR COUNTY COMMISSIONER.
THE BOARD THEN ADJOURNED AT 11:50 O'CLOCK A.M. AND
RECONVENED AT 1:30 O'CLOCK P.M.
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CHAIRMAN Loy STATED THAT THE BOARD HAS RECEIVED AN
ACKNOWLEDGMENT OF RECEIPT OF OUR RESOLUTION N0. 74-65 FROM
THE CENTRAL AND SOUTHERN FLORIDA FLOOD CONTROL DISTRICT AND THEY
STATE THAT THIS WILL BE AN ITEM ON THE AGENDA OF THEIR BOARD
MEETING OF AUGUST 16, 1974.
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED
OUT -OF -COUNTY TRAVEL FOR THE COUNTY ATTORNEY AND A MEMBER
OF THE BOARD TO ATTEND THIS MEETING OF THE CENTRAL AND
SOUTHERN FLORIDA FLOOD CONTROL DISTRICT ON AUGUST 161 1974.
THE BOARD AGREED TO A JOINT MEETING BETWEEN THE
CITY OF VERO BEACH AND INDIAN RIVER COUNTY ON FRIDAY, JULY 26,
1974, AT 7:00 O'CLOCK P.M. AT CITY HALLTO DISCUSS BUDGETS.
THE BOARD AGREED TO.MEET WEbNESDAY, JuLY 31, 1974 AT
8:30 O'CLOCK A.M. IPJ THE COUNTY COURTHOUSE, TO DISCUSS THE
BUDGET,
THE CHAIRMAN STATED THAT THE FOLLOWING PUBLIC
HEARING REGARDING A REQUEST FOR A RATE INCREASE FOR URBAN
DEVELOPMENT UTILITIES, INC. WILL BE CONTINUED FROM THE
.JULY 10TH, 1974 MEETING.
VICTOR HART, REPRESENTING URBAN DEVELOPMENT
UTILITIES, INC. APPEARED AND MADE HIS PRESENTATION AND ALSO
PRESENTED TO THE BOARD THE FOLLOWING.
13
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61R8Aw D,6VE 4 OPMEH7- Url4 T/ES, INC.U�
(A CORPORATION NOT FOR PROFIT
OICAT�D T
4532 40TH AVENUE C L
VER 0 BEACH, FL OR IDA 32960 WAT E Pt
PHoNE: 567-5024 AREA CODE: 305
CORPORATIONa INCOV.E AND EXPENDITURE for 1974
INCOME FROM WATER, SEWER &PENTALTY EXPENDIMM
JANUARY -------$3,330.70 41,661.43
February ------$2,317.75 $21412.09
March ---------$2,887.24 02,096.85
Aptil--------- 1,910.01 $2,172.80
Ma 9A2 129.47 02,731.39
June---------- 2,938.52 _ 03,033.94
41974 - )A "A 5
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PRESENT FOR THIS PUBLIC HEARING WAS ROBERT F.
LLOYD, ENGINEER FOR URBAN DEVELOPMENT UTILITIES,
MR. HART STATED THAT THE WATER THEY ARE SERVING
THEIR CUSTOMERS IS PLENTIFUL AND MEETS THE DEPT. OF POLLUTION
CONTROL AND THE HEALTH DEPARTMENT STANDARDS.
THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO
BE HEARD, THERE WERE NONE.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED A
RATE INCREASE OF $5.20 FOR THE FIRST 2,000 GALLONS-OF•WATER, AND
$1.00 EACH 1,000 GALLONS THEREAFTER AND SEWER: $5.50 PER MONTH,
AND ADOPTED RESOLUTION No. 74-70,
15
JUL 24 1974 Boon 2 4 D-1316
RESOLUTION No. 74-70
F
WHEREAS, URBAN. DEVELOPMENT UTILITIES, INC. did
petition this Board for a rate increase, and
WHEREAS, a public hearing was duly noticed and held, and
WHEREAS, this Board did find an economic need for a rate
increase,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA,
That a rate increase is hereby approved for Urban Development
Utilities, Inc, franchise as follows:
Water
$5. 20 for the first 2, 000 gallons of water
$1. 00 for each 1, 000 gallons thereafter
Sewer
$5. 50 per month per hook-up'
BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY, F O
By �
Alma Lee Loy, Chairman
ATTEST:
Clerk
(copies to Urban Development)
7
sooK r . E
I
COMMISSIONER BOGOSIAN LEFT THE MEETING AT 2:35
01CLOCK P.M.
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
Published Weekly
Vero Beach, Indian River County, Florida
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 OF INDIAN RIVER:
County, Florida, which changes
STATE OF FLORIDA
and additions are substantially as
Before the undersigned authority personally appeared J. J. Schumann, who on oath
follows:
1. That the Zoning Map be
says that he is Business Manager of the Vero Beach Press-Joumal, a weekly newspaper
changed in order that the following
published at Vero Beach in Indian River County, Florida; that the attached copy of advertise-
described property, situated in
Indian River County, Florida, to-
wit:
ment, being a
The East 20 acres (less road
_ __�^���°4!'—lu'ex
right-of-way) of Tract 9,
Section 9; Township 33 -South,
in the matter of
Range 39 -East, according to
last general plat of lands of the
Indian River Farms Company,
�Jz
filed in the office of the Clerk
the Circuit Court pf St. Lucie
of
County, Florida, in Plat Book -
2, page 25, now lying and being
--In the Cour(; was pub-
in
Florida.tan River County,
i Be changed from .R-lA Single
Family District, to A-
lished in said newspaper in the issues of _____�_ _��_ `�.—__
Agricultural District.
A public hearing in relation
thereto which parties interest
l -7
iz an op-
and citizens shall have
�
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
Vero Beach, in said Indian River County, and that the said newspaper has heretofore
River County Courthouse, Vero
been continuously published in said Indian River County, Florida, weekly and has been entered
Beach, Florida, Thursday, June
27,1974, at 7:30 P.M., after which a
as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida
public hearing In relation thereto,,
fora period of one year next preceeding the first publication of the attached c
p y p g p copy of adver-
at which parties in Interestand
tisement; and affiant further says that he has neither paid nor promised any person, firm or
citizens shall have an opportunity
corporation any discount, rebate, commission or refund for the purpose of securing this adver-
to be heard, will be.held by the
tisement for publication in the said newspaper.
Board of County Commissioners of
Indian River County, Florida, in
Sworn to and subscribed before me this —� _.—_day f _ _ A.D.' -_/1
the County Commission Room,
Indian River County Courthouse,
Vero Beach, Florida, on Wed-
UI,V�j'
nesday, July 24, 1974, at 2:00 P.M.
Board of County
(Business Manager)
Commissioners
Indian River County
Alma Lee Loy
Chairman
Ch
(Clerk oft Circuit Court, Indian River County, Florida)
Indian River County
(SEAQ
Zoning Commission
By: Ralph sexton
Chairman
June 2, 1974.
LEO S. CAHILL JR. APPEARED AND MADE HIS PRESENTATION.
VAL BRENNAN, PLANNING DIRECTOR STATED THAT THE
ZONING COMMISSION RECOMMENDED THIS REZONING.
16
8cog ' A �E
THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO
BE HEARD. THERE WERE NONE.
ON MOTION BY COMMISSIONER $IEBERT,-SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY.GRANTED THE
REZONING AS REQUESTED BY DOROTHEA CAHILL AND ADOPTED THE
FOLLOWING RESOLUTION.
RESOLUTION NO. 74-68
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, y -
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 Dorothea H. Cahill, Represented by Leo
S. Cahill, Jr., situated in Indian River. County, Florida, to -wit:
The East 20 acres (less road right-of-way) of Tract 9,
Section 9, Township 33 -South, Range 39 -East, according
to last general plat of lands of the Indian River Farms
Company; filed in the office of the Clerk of the Circuit
Court of St. Lucie County, Florida, in Plat Book 2, page
25, now lying and being in Indian River County, Florida.
Be changed from R-lA Single Family District, to A -Agri-
cultural District.
All within the meaning and intent and as set forth and describ-
ed in said Zoning Regulation..
17
JUL 2 4 1974
PF
C
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
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 -Journal, a weekly newspaper
published at Vero Beach in Indian
-y,R�iv`erCounty, Florida; that the attached copy of advertise-
ment, being a
in the matter of
in the
lisped in said newspaper In the issues of
Court, was pub -
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 adver-
tisement; and affiant further says that he has neither paid nor promised any person, firm or
corporation any discount, rebate, commission or refund for the purpose of securing this adver-
tisement for publication in the said newspaper.
Sworn to and subscribed before me thisday o _ �'-'_i n _
(Business Manager)
(SEAQ (Clerk o e Cirt -It Court, Indian River County, Florida)
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
described property, situated in
Indian River County, Florida, to -
wit:
Lots 6 and 7, Block 2,
Cadenhead Subdivision, as per
plat thereof recorded in Plat
Books, Page 21, public records
of St. Lucie County, Florida,
said land now lying and being
in Indian River County,
Florida.
Be changed from C-1 Com-
mercial District, t0 R-1 Single
Family 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, June
27,1974, 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 heid 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, July 24, 1974, at 2:00 P.M.
Board of County
Commissioners
Indian River County
By: Alma Lee LOy
Chairman
Indian River County
Zoning Commission
By: Ralph Sexton
Chairman
June 2, 1974.
L
VAL BRENNAN, PLANNING DIRECTOR STATED THAT THIS AREA
IS BEING CONSIDERED FOR REZONING FROM C-1 COMMERCIAL TO R-1
SINGLE FAMILY DISTRICT AT A LATER DATE AND OFFERED NO OBJECTION
TO THIS REQUEST, HE ALSO STATED THAT THE ZONING COMMISSION RE—
COMMENDED THIS REZONING.
THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE
HEARD. THERE WERE NONE.
ku
BooK-; i fl
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY GRANTED THE
REZONING AS REQUEST BY ALMA ROBERTSON.
RESOLUTION NO. x-69
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
•7.described property owned by Alma Robertson, Represented by Edward
Massey, situated in Indian River County, Florida, to -wit:
Lots 6 and 7, Block 2, Cadenhead Subdivision,.as per plat
thereof recorded in Plat Book 5, Page 21, public records
of St. Lucie County, Florida, said land now lying and be-
ing in Indian River County, Florida.
Be changed from C-1 Commercial District, to R-1 Single
Family District.
All within the meaning and intent and as set forth and describ-
ed in said Zoning Regulation. ,
4
19
HOOKPA1113211'
i
1'�
a
N9
THE BOARD DISCUSSED THE POSSIBILITY OF INSTALLING
A P.A. SYSTEM IN THE COUNTY COMMISSION ROOM AND THE AD-
MINISTRATOR WAS AUTHORIZED TO INVESTIGATE THIS AND BRING A
RECOMMENDATION TO THE BOARD.
CHAIRMAN LOY INFORMED THE BOARD THAT THE PROJECT
REVIEW COMMITTEE OF THE EAST CENTRAL FLORIDA REGIONAL PLANNING
COUNCIL HAS TWO MEMBERS FROM THE COUNTY SERVING ON THIS
COMMITTEE, VAL BRENNAN AND PAT FLOOD, AND SHE HAS REQUESTED
THEM TO RECOMMEND ALTERNATES TO SERVE ON -THIS COMMITTEE IN
THE EVEW THEY ARE NOT ABLE TO ATTEND A MEETING. ROBERT BERG
AND MAYOR CRAGG WERE THEIR RECOMMENDATIONS.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPOINTED
MAYOR EUGENE F. CRAGG AND ROBERT BERG TO SERVE AS ALTERNATES
ON THE PROJECT REVIEW COMMITTEE.
COMMISSIONER BOGOSIAN RETURNED TO THE MEETING
AT 3:30 O'CLOCK P.M.
THE BOARD DISCUSSED A DEPARTMENT OF THE ARMY,
CORPS OF ENGINEER PERMIT APPLICATION 74G-0675 FROM THE TOWN
INDIAN RIVER SHORES, THE APPLICANT, TO CONSTRUCT A CULVERTED
FILL ACROSS A SLOUGH IPJ A FORMER MOSQUITO CONTROL IMPOUNDMENT
FOR A FUTURE ROADWAY AND TO RUN A WATERMAIN, AND AN ELECTRICAL
CONDUIT TO THE EAST BANK OF THE INDIAN RIVER.
INDIAN RIVER SHORES RESIDENTS AND OTHER INTERESTED
CITIZENS APPEARED TO OPPOSE THIS APPLICATION FOR A PERMIT.
THE COUNTY ADMINISTRATOR INFORMED THESE CITIZENS
THAT THE COMMISSION'S POLICY REGARDING SUCH APPLICATIONS,
WAS TO APPROVE THE PERMIT SUBJECT TO THE APPROVAL OF OTHER
GOVERNMENTAL REGULATORY BOARDS,
CHAIRMAN LOY EXPLAINED THAT THIS APPLICATION WAS
SUBMITTED BY THE TOWN OF INDIAN RIVER SHORES AND THE TOWNI,OF
INDIAN RIVER SHORES IS THE GOVERNING BODY. "IT HAS BEEN OUR
POLICY THAT WE TRY TO HANDLE OUR PART OF THE COUNTY AND THE
MUNICIPALITIES HANDLE THEIR PART�;rr
20
000ir .:. � f 322
DR. HERBERT KALE, APPEARED AND STATED THAT HE
WAS AWARE OF THE COUNTY'S.POLICY, BUT STATED THE COMMISSIONERS
SHOULD BE INVOLVED BECAUSE THEY ARE ELECTED BY THE PEOPLE
I.N THE CITY AS WELL AS THE COUNTY. DR. KALE THEN WENT ON
TO -SPEAK IN OPPOSITION TO THIS PROPOSED PROJECT AND STATED
THAT NO BRIDGE COULD BE BUILT TO MAKE USE OF THIS ROADWAY,
SINCE THE CROSSING -WOULD BE LOCATED IN "CLASS.11" WATERS, WHICH
MEANS WATERS DESIGNATED FOR PRESERVATION. WATER WITH A LOWER
PROTECTION PRIORITY LIES JUST TO THE SOUTH AND WOULD BE BETTER
SUITED FOR A BRIDGE.
.JOHN MORRISON, A RESIDENT OF THE TOWN OF INDIAN
RIVER SHORES APPEARED AND MADE HIS PRESENTATION OPPOSING
THIS PROJECT AND REQUESTED THE BOARD TO INFORM THE DEPARTMENT
OF THE ARMY, CORPS OF ENGINEERS TO FURTHER INVESTIGATE THIS
SITUATION AND AVOID GIVING TACIT APPROVAL TO THE APPLICATION
BY SIMPLY SENDING IT BACK TO THE CORPS.
l ROBERT F. LLOYD, CONSULTING ENGINEER FOR THE TOWN OF
INDIAN RIVER SHORES APPEARED AND MADE HIS PRESENTATION.
ANN ROBINSON APPEARED AND PRESENTED THE CHAIRMAN
WITH COPIES OF A LETTER SENT BY THE PELICAN ISLAND AUDUBON
SOCIETY TO THE DEPARTMENT OF THE ARMY AND DEPARTMENT OF
POLLUTION CONTROL AND OTHER AGENCIES OBJECTING TO THIS PROJECT,
AND REQUESTING THAT A PUBLIC HEARING BE SCHEDULED,
MR. MACMILLAN APPEARED AND SPOKE IN OPPOSITION
TO THIS PROJECT.
MR. BRAY APPEARED AND SPOKE IN OPPOSITION TO THE
PROJECT.
JOSEPHINE BINGHAM, APPEARED AND SPOKE IN OPPOSITION
TO THIS PROJECT.
21
Jul"'L 24A 1974 800� 20' 461,323
0
I
JUL 2 4 1974
AFTER CONSIDERABLE DISCUSSION A MOTION WAS MADE
BY COMMISSIONER BOGOSIAN, SECONDED --BY COMMISSIONER SIEBERT,
TO INFORM THE DEPARTMENT OF THE ARMY THAT SAJSP PERMIT 74G-0675
APPEARED ON THE REGULAR AGENDA OF THE BOARD OF COUNTY COMMISSIONERS
ON JULY 24, 1974, AND THAT THE APPLICANT WAS REPRESENTED AND
SPOKE IN FAVOR OF THE PERMIT; THAT THE PUBLIC WAS REPRESENTED
AND SPOKE"IN OPPOSITION TO THE PERMIT; AND THIS BOARD IS UNABLE
TO DETERMINE THE MERITS OF THE CASE AND WHETHER OR NOT THE
APPLICATION IS IN THE PUBLIC INTEREST AND THEREFORE REQUESTS
THAT THE APPLICATION BE GRANTED OR REJECTED UPON APPLICABLE
STATE AND FEDERAL LAWS, WAS UNANIMOUSLY APPROVED.
THE FOLLOWING RECREATION AGREEMENT, HAVING BEEN
FULLY SIGNED, IS. HEREBY BEING MADE A PART OF THESE MINUTES.
22
JUL 1974
RECREATION AGREEMENT
-�41-)�(
22nd DAY OF May 1974
WHEREAS, the Board of County Commissioners of Indian
River County, Florida, desire to provide a supervised recreation
program to the residents in Indian River County, Florida, living
outside the City of Vero Beach, Florida, and
WHEREAS, the City of Vero Beach, Florida, has a re-
creation program and has agreed to jointly participate with
this Board and offer certain recreation programs to -all citizens in
the County,
NOW, THEREFORE, in consideration of the mutual agreements
contained herein, Indian River County, Florida, through the
Board of County Commissioners and the City of Vero Beach, Florida,
through. the City Council do agree as follows:
1. County and City agree to jointly finance a
recreation program open to all residents in the County.
2. All programs jointly financed must be approved by
both parties.
3. Fees for City and County residents will be equal
for those programs that are jointly financed.
4. A11 fees collected from residents living outside the
City will be accumulated in a Capital Outlay Account.
Semi-annual reports on the status of this account
will be given by the City to the County. Capital
Outlay Funds from fees of out -of -city residents may
be spent by the City only with the approval of the
County.
5. Contributions for approved joint programs shall be
on .an equal basis and must be approved by resolution
of each party.
pool- 24 faq,-325
Recreation Agreement (continued)
Page 2
22nd day of May, 1974.
6. This Agreement shall continue from budget year to
budget year,unless either party.gives written notice
to the other at least ninety (90) days prior to the
other party's final adoption of its budget.
ATTEST: INDIAN RIVER COUNTY
BOARD OF COUNTY COMMISSIONERS
BY
ler Chairman
Approved as to form:
ounty ttc ey
ATTEST: CITY OF VERO BEACH
ck,
ByL&.
erMaKt
Approved as to form:
11 05 W,4jWje
f/
i t rney
eoox 36
JUM 241974
f
t
JUL 24 1974
THE SEVERAL BILLS AND ACCOUNTS AGAINST THE COUNTY,
HAVING BEEN AUDITED, WERE EXAMINED AND FOUND TO BE CORRECT
WERE APPROVED AND WARRANTS ISSUED IN SETTLEMENT OF SAME
AS FOLLOWS: GENERAL FUND Nos. 2483 - 2545N*
I CLUSIVEj- ROAD
AND BRIDGE -FUND Nos, 1477 - 1513 INCLUSIVE;* FINE AND FORFEITURE
FUND Nos 719 - 729.INCLUSIVE; SUCH BILLS AND ACCOUNTS BEING ON
FILE IN THE OFFICE OF THE CLERK OF CIR CUIT COURT, THE WARRANST
SO ISSUED FROM THE RESPECTIVE FUNDS BEING LISTED IN THE
SUPPLEMENTAL MINUTE BOOK AS PROVIDED BY THE RULES OF THE
LEGISLATIVE AUDITOR, REFERENCE TO SUCH RECORD AND LIST SO RECORDED
BEING MADE A PART OF THESE MINUTES,
THERE BEING NO FURTHER BUSINESS, ON MOTION MADE,
SECONDED AND CARRIED, THE BOARD ADJOURNED AT 5:10 O'CLOCK PM
ATTEST:
CLERK CHAIRMAN
25