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HomeMy WebLinkAbout9/11/1974 (2)I Y or WEDNESDAY, SEPTEMBER 25, 1974 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH,' FLORIDA, ON WEDNESDAY, SEPTEMBER 25, 1974 AT 8:30 O'CLOCK A.M. PRESENT WERE -ALMA LEE Loy, CHAIRMAN; EDWARD J. MASSEY, VICE CHAIRMAN; .JACK U1 DRITENBAS; WILLARD W. SIEBERT, JR. AND RICHARD P. BOGOSIAN. ALSO PRESENT WERE .JACK G. .JENNINGS.1 COUNTY ADMINISTRATOR; L.S. THOMAS, COUNTY COORDINATOR; PAUL D. BURCH, ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; JACK HOCKMAN AND ELIZABETH FORLANI, DEPUTY CLERKS. THE CHAIRMAN CALLED THE MEETING TO ORDER, THE HOUR OF 8:30 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED TO WIT: . s . VERO BEACH PRISWOURNAL �' ..� " t's:.nr voe:we . ,. .. r a . eFa • . �> . t oovtce RCTice Is "Away GIVe% —1 M IellOae)s If a 0.4-00 •- ' , budger W bYO ^ ♦ - - - cd --f CI 1n0�•w 4.�. 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' d the hrdla GMt FkMe7' arr s m L Lar ..oars a Coudr .. _. _ • ' maal RIVw CauPr. rWW -- SEP 25 1971 I THE CHAIRMAN THEN ASKED IF ANYONE PRESENT WISHED TO BE HEARD, THERE WERE NONE, ON MOTION BY COMMISSIONERIASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE ADOPTION OF THE FINAL BUDGET FOR THE BOARD OF COUNTY COMMISSIONERS AS ADVERTISED. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF SEPTEMBER 11, 1974. COMMISSIONER MASSEY REQUESTED THAT ON PAGE. 18 LAST PARAGRAPH, FIRST SENTENCE, WADDELL..." BE CHANGED TO READ RICHARD IWADDELL. . . THESE CORRECTIONS HAVING..BkEN MADE; A MOTION -WA WAS MADE -BY -COMMISSIONER DRITENBAS,,SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF SEPTEMBER 11, 1974 AS WRITTEN. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY. COMMISSIONER.MASSEY, THE BOARD UNANIMOUSLY APPROVED THE AP- PLICATIONS OF ROBERT F. MACH, JUDSON PURVIS BARKER, JR. AND MARVIN PENALBA FOR PERMITS TO CARRY FIREARMS. ON MOTION BY COMMISSIONER SIEBERT, SEOONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE STATE WITNESS PAYROLLS FOR CIRCUIT COURT, SPRING 1974 TERM, IN THE AMOUNTS OF $383.40*, --$395.24,- AND $693.24. THE FOLLOWING WERE RECEIVED FROM THE CENTRAL AND SOUTHERN FLORIDA FLOOD CONTROL DISTRICT AND PLACED ON FILE IN THE FINANCE OFFICE; RESOLUTION No. 74-48 - ADOPTION OF BUDGET 'FOR FISCAL YEAR 1974 -75, AND RESOLUTION No, 74-49 - ADOPTING THE TAX RATE AND CERTIFYING THE LEVY To TAX ASSESSORS OF THE DISTRICT, THE BOARD REFERRED A REQUEST FORAPPROVAL TO INSTALL ELECTRIC SERVICE FOR AN I.B.M. COPIER FOR COUNTY COURT TO THE COUNTY ADMINISTRATOR JACK JENNINGS FOR HANDLING. 4 -2- hol 12.6 PAG(399 'A �5'P 251974 r/ � y � L. S. "TOMMY" THOMAS, COUNTY COORDINATOR APPEARED REQUESTING THE CHAIRMAN'S SIGNATURE ON THE EMERGENCY MEDICAL SERVICES PROJECT AGREEMENT. THIS AGREEMENT IS NECESSARY IN ORDER TO APPLY FOR FUNDS FROM THE DIVISION OF HEALTH, THESE FUNDS WOULD BE USED TOWARDS THE PURCHASE OF AN AMBULANCE FOR THE SEBASTIAN VOLUNTEER FIRE DEPARTMENT AND AMBULANCE SQUAD. THE COUNTY'S SHARE WOULD BE $6,750.00. SIR. THOMAS STATED THAT HE WILL INVESTIGATE THE POSSIBILITY OF USING FEDERAL REVENUE SHARING FUNDS FOR THE COUNTY'S SHARE. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN TO SIGN THE EMERGENCY MEDICAL SERVICES PROJECT AGREEMENT, SUBJECT TO THE USE OF FEDERAL REVENUE SHARING FUNDS BEING INVESTIGATED. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED THE SIGNATURE OF THE CHAIRMAN ON THE APPLICATIONS FOR FUNDS .FROM THE DEPARTMENT OF COMMUNITY AFFAIRS FOR THE INDIAN RIVER COUNCIL ON AGING AND THE INDIAN RIVER WELFARE DEPARTMENT. MR. THOMAS REPORTED TO THE BOARD THAT THE STATE OF FLORIDA HAS APPROVED THE STATEWIDE 911 EMERGENCY PHONE PLUMBER SYSTEM AND THE STATE HAS FUNDS AVAILABLE FOR INSTALLING THIS SERVICE THROUGH LAW ENFORCEMENT ASSISTANCE ADMINISTRATION. THE COUNTY HAS BEEN ALLOCATED $17,589.00 WITH THE BALANCE BEING PAID BY THE INCLUSION OF A 1% EXCISE TAX. THIS WILL NOT MEAN A TAX INCREASE BECAUSE THE FEDERAL GOVERNMENT IS REMOVING ITS 1% TAX. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED THE AP- POINTMENT OF ALLAN MCCARTNEY TO THE INDIAN RIVER COUNTY ZONING COMMISSION. THE ADMINISTRATOR WILL'NOTIFY THE ZONING COMMISSION AND VAL BRENNAN, PLANNING DIRECTOR OF THIS APPOINTMENT. THE ADMINISTRATOR INFORMED THE BOARD OF A LETTER FROM -3- I C. L. GODDARD, SPECIAL DEPUTY SHERIFF AT THE OLD PLEASANT RIDGE SCHOOL, STATING THAT THERE ARE MANY HAZARDS ON THE SCHOOL GROUNDS THAT NEED ATTENTION, AND HE IS REQUESTING THE COUNTY TO CORRECT THESE CONDITIONS. THE ADMINISTRATOR QUESTIONED WHAT ARRANGEMENTS HAD BEEN MADE WITH THE ECONOMIC OPPORTUNITY COUNCIL REGARDING THIS MAINTENANCE. ATTORNEY BURCH STATED THAT THERE IS A WRITTEN AGREEMENT BETWEEN THE COUNTY AND THE ECONOMIC OPPORTUNITY COUNCIL AND THIS WOULD HAVE TO BE CHECKED. --- ATTORNEY BURCH WILL CHECK THE AGREEMENT AND REPORT BACK s' TO THE BOARD. THE ADMINISTRATOR INFORMED THE BOARD OF A REQUEST FROM SHERIFF'S DEPARTMENT REGARDING PUTTING UP SIGNS ALONG STATE ROAD AIA THAT STATE "DO NOT LEAVE VALUABLES IN THE CAR". THE ADMINISTRATOR HAD CONTACTED THE DEPARTMENT OF TRANSPORTATION AND WAS INFORMED THAT THEY DO NOT HAVE SIGNS OF THIS TYPE, BUT HAD NO OBJECTION TO THE COUNTY PURCHASING THE SIGNS AND INSTALLING THEM. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE COUNTY ADMINISTRATOR TO PURCHASE AND INSTALL THESE SIGNS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED A TYPICAL SECTION FOR THE DESIGN Of BARBER AVENUE AND INDIAN RIVER BLVD. THAT WAS SUBMITTED BY THE DEPARTMENT OF TRANSPORTATION . THE ADMINISTRATOR REPORTED TO THE BOARD ON WORK THE COUNTY FORCES HAVE DONE ON HEAVILY TRAVELED CITRUS ROAD, BETWEEN KINGS HIGHWAY AND RANGELINE ROAD. HE STATED THAT A TYPE TWO ASPHALT WEARING SURFACE WAS PUT DOWN ON THIS THREE MILE SECTION AND WHEN THIS WEARS DOWN THE COUNTY FORCES CAN GO IN AND BREAK THE ROAD UP, ROLL IT AND THEN PUT DOWN ANOTHER 2 INCES OF TYPE TWO ASPHALT. IF THIS METHOD PROVES ITSELF, IT COULD LEAD TO THE POSSIBILITY OF DOING OTHER COUNTY ROADS. THIS WORK COST THE COUNTY $11,500. PER MILE. THE HOUR OF 9:30 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH.PROOF OF PUBLICATION ATTACHED TO WIT: _4_ SEP 251974 A�4u1 0 k'. c VERO BEACH PRESS -JOURNAL I 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_ River County, Florida; that the attached copy of advertise- NOTICE NOTICE IS HEREBY GIVEN `�� that the Board of County Com- that being a mosida, will Indian River County, Florida, will receive bids to the hour of 9:30 A.M., Wednesday, /L„ dam,aSeptember 25, 1974, for the �` —c in the matter of c "�-`�1 .0 following: Item: One new herbicide sprayer for use with tractors. Minimum requirements: 100 gallon capacity tank, visual gauge for tank contents, Piston In the Court; was pub- type pump, capacity 12 gallons per minute, heavy duty 3 point hitch, 25 feet of high pressure hose and hand gun. lished in said newspaper in the issues of Instructions to bidders and bidding.forms are available at Room 115 of the County Court House, Vero Beach, Florida, or f will be mailed upon request. Board of County Affiantfurther says that the said Vero Beach Press -Journal is a .newspaper published at Commissioners Vero Beach, In said Indian River County, and that the said newspaper has heretofore By: Alma, Lee LOY been continuously published in said Indian River County, Florida, weekly and has been entered Chairman as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida Aug., 25, 29, 1974• 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 th(�s ___ 2 d �of A.D 197 (Business Manager) ACirc�uit�Court, (Clerk Indian River County, Florida) (SEAL) THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE AND THE FOLLOWING SEALED BIDS WERE RECEIVED, OPENED AND READ: BERGGREN EQUIPMENT CO, INC. FT. PIERCE $ 975.00 FIVE GAL, PER MINUTE SPRAYER BERGGREN EQUIPMENT CO., INC.FT.PIERCE TEN GAL, PER MINUTE SPRAYER 1,035.00 INDIAN RIVER FARMS SUPPLY No BID FLORIDA EQUIPMENT OF ORLANDO NO BID THE BOARD REQUESTED THE ADMINISTRATOR TO INVESTIGATE WHY INDIAN RIVER FARMS SUPPLY COULD NOT MEET THE COUNTY'S SPECIFICATIONS. ON +LOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED REFERRING THESE BIDS TO THE COUNTY ADMINISTRATOR FOR REVIEW AND EVALUATION. on -5- MARVIN CARTER, SURVEYOR APPEARED REQUESTING FINAL APPROVAL OF APPLE 14" SUBDIVISION FORMERLY KNOWN AS SUN VILLA EAST, AS REQUESTED BY HIS CLIENTS VICTOR PALISANO AND FRED BAKER. THIS IS A PRIVATE ROAD SUBDIVISION AND MR. CARTER STATED THAT THE ROADS HAVE NOT BEEN COMPLETED ASFARAS PAVING, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY„ GRANTING FINAL APPROVAL TO APPLE JAY SUBDIVI'SION, FORMERLY KNOWN AS SUN VILLA EAST SUBDIVISION DISCUSSION FOLLOWED REGARDING DRAINAGE EASEMENTS AND THE BOARD AGREED THAT THE WORDING "PRIVATE ROADS AND UTILITY EASEMENTS" BE PLACED ON THE PLAT. THE CHAIRMAN STATED THAT THERE WAS A MOTION ON THE FLOOR. THE BOARD UNANIMOUSLY APPROVED THE M0*TION AND THE MOTION WAS- CARRIED. THE HOUR OF 10:00 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK-READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED TO WIT: _ VERO BEACH PRESS-JOURNAL BOARDOFCOUNTY COMMISSIONERS Published Weekly INDIAN RIVER COUNTY, FLORIDA -' - -NOTICE OF PUBLIC Vero Beach, Indian River County, Florida HEARING ON VACATION The Board. of County Com-. missionersof Indian River County, - Florida, will hold a public hearing COUNTY OF INDIAN RIVER: in the Commission Meeting Room of the Indian River County STATE OF FLORIDA Courthouse in Vero Beach, _ Before the undersigned authority personally appeared J. J. Schumann, who on oath Florida, at 10 o'clock, A.M. on the says that he is Business Manger of the Vero Beach Press-Joumal, a weekly newspaper published at Vero Beach in Indian River County, Fl da; that the attached copy of advertise- 25th day of September, 1974, on a request for vacation of certain / ment, being a �[�i � .streets, alleys, and-or utility and drainge easements as hereinafter specified. Comments of any in- terested party relative to this matter may be submitted - in writing or may be presented in in the matter of fO`� - -- person at the Hearing. DATE OF HEARING: the 25th day of September, 1974, at 10 • - T�� o PLACE OF HEARING: County Commission Meeting Room in the _ Indian River County Courthouse, ' COurt, was pub- - in the Vero Beach, Florida. - PETITIONER: E.D.M. INC., a lished in said newspaper in the issues Of Florida corporation. PROPERTY EFFECTED: s of Blocks 1, 2, 3 and 4 of King's Highway Subdivision, according to the plat thereof recorded in Plat --- Book 3, Page 97 of the Public Records of Indian River-County, Affiant further says that the said Vero Beach Press-Journal is a newspaper published at Florida, being also a part of the North 663.75 feet of Tract 13, Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously in said Indian River County, Florida, weekly and has been entered Section 28, Township 32 south, East. published as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida Range 39 VACATION REQUESTED: for a period of one year next preceeding the first publication of the attached copy of adver- Petitioner has requested that the tisement; and affiant further says that he has neither paid nor promised any person, firm or following streets and easements be corporation any discount, rebate, commission or refund for the purpose of securing this adver- vacated. tisement for publication in the said newspaper. Parcel No. 1: 39th Place ex. before me this of �. A.D. tending from Kings Highway (S.R. 505 A) to the West Right of Way of 56th Avenue, Sworn to and subscribed - Parcel No. 2: 57th Avenue ex tending from She North Right Way of 39th Street to the South (BUsine anger) Right Of Way of 40th Street: Parcel No. 3 All util'ty, / z drainage and easements n1 any other nature which may be al) (Clerk of It freuit Court; Indian River County, Florida) pur tenant to Blocks One, Two, ' (SI:�L) Three and Four. of King, Fi:ghway SubdiviSion arco,dmq Io Ihi- Plat the"Pnf recorded in Flat (look 3, Page 97, of the Public Rrcords of Indian River County, f=o"lo A% a part of sa al Petihoh, Petitioner Sei'k-s '10 n'p1 ,t ail of Chocks One. Two, Thr— an:J I OUT 6 u of Kings Highw,lY antl _ .. - -1'd Slr �.�.i'; ill In a n, Iv S.Itd Ya+ al a nbd� ::on. coolanlmg a total of 13 . t SEP 25 197 pt 5. 191.1 THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD.' .JOHN 64. DOUGLASS, ATTORNEY REPRESENTING E.D.M. INC- APPEARED AND MADE HIS PRESENTATION. AFTER DISCUSSION A MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE ABANDONMENT OF ROADS IN KINGS HIGHWAY SUBDIVISION AS ADVERTISED AND ADOPTED THE FOLLOWING RESOLUTION No, 74-77. -7- SEP. 25197 Book FIA9 404 _ J RES0LUT'ION N0, 74-77 WHEREAS, pursuant to a notice of public hearing, duly and regularly advertised in accordance with law, a public hearing was held in the Commission Meeting Room, Indian River County Courthouse, in Vero Beach, Florida, on the 25th day of September,.1974, .at 10:.00.o'clock, A.M. to consider the advisability of renouncing and disclaiming all right of the County and the public in and to that portion of 39th Place extending from King's Highway (SR 505-A) to the West Right-of- way of 56th Avenue; and also that portion of 57th Avenue extending from the North Right-of-way of 39th Street to the South Right-of-way of 40th Street; and also all utility, drainage and other easements appurtenant to Blocks One, Two, Three and Four of King's Highway Subdivision, Plat Book 3, Page 97, Indian River County Records, all as hereinafter described; and WHEREAS, after hearing all interested parties and determining that the proposed action will not materially interfere with the County. Road System and will not deprive any person of a reasonable means of ingress and egress to his premises, and that the streets to be vacated are now substandard and expensive to.maintain, and the owner of the i adjacent property that is, all of Blocks One, Two, Three and Four of King's Highway Subdivision, is simultaneously re - platting all of said blocks and streets,.(as hereby vacated), into thirteen one acre lots and said blocks of said sub- , division, according to the 1955 plat, include ninety two lots and the new plat will reduce the number of lots from 92 to 13, one acre lots, thereby improving population density 9Qo+� d �'ncE4�J SEP � 197- consistent with the policy of this Commission; it was determined by the Commission that it would be to the best interest of all concerned to renounce, disclaim, vacate and abandon the public reights to and in the streets, utility and drainage easementsdescribed below:. NOW THEREFORE, BE IT RESOLVED by the Board of Commissioners of Indian River County, Florida, that the said Board hereby renounces, disclaims, vacates and abandons any right of Indian River County, Florida, and the public to and in the following des- cribed lands, utility easements and drainage easements situate; lying and being in Indian River County, Florida: Parcel No. 1 39th Place extending from King's Highway (SR 505-A) to the West Right-of-way of 56th Avenue Parcel No..2 57th Avenue extending from the North Right-of-way of 39th Street to the South Right-of-way of 40th Street Parcel No. 3 All utility., drainage and easements of. any other nature which may appurtenant to. Blocks One, s Two Three and Four of King's Highway Subdivision, according to the Plat thereof recorded in Plat Book 3, Page 97,.of •the Public Records of Indian River County, Florida • r Adopted and effective c),sday of =� ��,,.bpt�' , 1974 BOARD OF COUNTY COMMISSIONERS OF INDIAN VER By CO N FL R B .1� / Attest: `�''Qt `R�'a•• Cle -9- Book MAN P 251974 i ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED ABANDONMENT OF EASEMENTS IN KING'S HIGHWAY SUBDIVISION AS ADVERTISED, SUBJECT TO IN- VESTIGATION BY THE COUNTY ADMINISTRATOR OF THE DRAINAGE CONDITIONS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY GRANTED FINAL APPROVAL OF THE REPLAT OF BLOCKS 1 - 4 OF KING'S HIGHWAY SUBDIVISION SUBJECT TO THE COUNTY ADMINISTRATOR'S APPROVALOF SATISFACTORY DRAINAGE ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COM- MISSIONER DRITENBAS, THE BOARD UNANIMOUSLY'GRANTED FINAL APPROVAL OF WEST SIDE SUBDIVISION, AS PRESENTED BY JAMES BEINDORF, ENGINEER, SUBJECT TO THE POSTING OF A CASH BOND SATISFACTORY TO THE COUNTY ADMINISTRATOR. THE BOARD REQUESTED THAT THE FOLDOWING LETTER BE MADE A PART OF THESE MINUTES. , SEP 25 1974 8009 f.AG407 U nnr)nnn i1 i I � Of Vero Bim, Inc. Post Office Box 8250 September 11, 1974 Vero Beach, Florida 32960 (305) 562-8575 or (305)567-8784 Vx. Jack Jennings Chairman, County Commissioners Vero Beach, Fla. Dear Mr, Jenningst As per the suggestion of.the commissioners this date, I submit on behalf of the St. Francis Manor Corporation the following request, We request the commission grant a reduction of the lease rent factor applicable to the 99 year lease between Indian River. County, Florida and St. Francis Manor, Inc. of Vero Beach, Florida, dated August 8, 1973, as followst a reduction of rent from $1,000.00 to $100.00 for the one year period of Sept. 1974 to Sept. 1975. Our reason for this request as presented at the Sept. 11 com- mission meeting is to offset the loss of revenue St. Francis Manor has had during the first year of lease term for which the $1,000.00 was paid. Due to economic conditions and difficulty in obtaining financing, it delayed our construction and completion date to where- as we are not receiving income until this time. We will, in fact, begin receiving our first rental income in the month of October,1974, when our first apartment units will be occupied. Thanking you for this consideration on behalf of all St. Francis Manor Directors and members, I remain, Very sincerely, Fr L Z Vice President i FLZ t edm o- v� . t. A Florida Non-profit Corporation for the purpose of fumishing spertrmm to retired and elderly people with limited incomes. ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED A REDUCTION OF RENT FROM $1000.00 TO $100.00 FOR A ONE YEAR PERIOD FROM SEPTEMBER 1974 TO SEPTEMBER 1975) AS REQUESTED BY ST. FRANCIS MANOR, INC. OF VERO BEACH, FLORIDA. _11- 6flOtt PAG408 ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COM- MISSIONER"SIEBERT, THE BOARD UNANIMOUSLY ADOPTED THE FOLLOWING PROCLAMATION DECLARING OCTOBER 6, 1974 AS "ST, FRANCIS MANOR DAY" PROCLAMATION WHEREAS, a group of public-spirited citizens seeking to render services to the community have organized themselves into anon -profit corporation known as St. Francis Manor of Vero Beach, Florida, Inc. for the purpose of providing needed low-cost rental apartments for elderly people with limited incomes; and WHEREAS, the Board of County Commissioners of Indian River County has cooperated with this group of citizens by entering into a lease of lands owned by the County t'o make property available for i the -construction of apartments to (serve the needs of the community; and j WHEREAS, this organization has now completed the first unit of i apartments to be built.upon the lands so made available, and the opening of said apartments for occupancy has been set for October6, i i } 1974• and WHEREAS, the date thereof of such opening coincides with World a Communion Sunday set aside yearly by all participating Protestant churches for the -purpose of prayers for Christian unity and world peace and is also a day of prayer for all Christians of all denominations in an ecumenical movement looking toward the achieve- ment of human brotherhood; and WHEREAS, said date also reflects the Feast Day on October 4th of St. Francis of Assisi, a man who dedicated his life to the service -of humanity and is honored as such by the world at large irrespective of denominational ties; and WHEREAS, the aim of the sponsors of St. Francis Manor is to provide low-cost rental units for all elderly persons of limited incomes without respect to race or creed; NOW, THEREFORE, I, Alma Lee Loy, Chairman of the Board of County Commissioners of Indian River County, Florida, do hereby -12- ';EP 25.1974 BOOK declare October 6, 1974, as "ST. FRANCIS MANOR DAY" and do hereby urge all citizens of this community to interest themselves in this project and to aid and assist in its further development. IN WITNESS WHEREOF, I have herewith set my hand and caused the official seal of the County of Indian River to be affixed this 25TH, day of SEPTEMBER in the Year of our Lord Nineteen. Hundred and Seventy Four: e&. �� 4 . Chairman, Board of County mmis- sioners, Indian River Co y Attest: Clerk, Ciecuit Court 0 -13- SEP 13- SEP 25 1974 0 0 ;�J PAG 410 J J THE COUNTY ADMINISTRATOR JACK .JENNINGS INFORMED THE BOARD OF A LETTER FROM STEVE L. HENDERSON, ATTORNEY REPRESENTING. HATALA SUBDIVISION, REQUESTING AN EXTENSION OF TENTATIVE APPROVAL WHICH WAS GRANTED BY THE BOARD ON OCTOBER 10, 1973. THE BOARD AGREED THAT MR. HENDERSON BE NOTIFIED TO APPEAR AT THE NEXT MEETING AND TO BE PREPARED WITH A SCHEDULE OF PROPOSED PLANS AND THE COMPLETION DATE, OF HATALA SUBDIVISION. THE ADMINISTRATOR REFERRED TO A LETTER FROM ELLIS DUNCAN REQUESTING THE BOARD TO ESTABLISH A STREET LIGHT IN THE ROSEWOOD AREA. MR. DUNCAN HAD WRITTEN TO THE BOARD AND IT WAS DISCUSSED AT THE AUGUST 7, 1974 MEETING AT WHICH TIME THE BOARD DENIED THIS REQUEST. MR, JENNINGS STATED THAT HE HAD WRITTEN TO MR. DUNCAN AND INFORMED HIM THAT IT WAS NOT POSSIBLE TO ESTABLISH A STREET LIGHT IN THIS AREA UNDER THE PRESENT CRITERIA. HE ALSO STATED THAT THE RENTAL LIGHTS IN THAT AREA WERE ESTABLISHED BEFORE THE PRESENT CRITERIA WAS ESTABLISHED. MR. JENNINGS SUGGESTED THAT HE ANSWER THIS LETTER AND EXPLAIN THE BOARD'S POLICY IN MORE DETAIL, THE BOARD AGREED. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY DENIED THE REQUEST OF ELLIS DUNCAN FOR A STREET LIGHT TO BE -PLACED IN THE ROSEWOOD AREA AND FUNDED BY THE COUNTY, THE HOUR OF 11:00 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO WIT: 0 -14- BOOK fuAll THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD. MR. SAMUEL J. TUZ APPEARED REQUESTING THAT A CHAIN LINK FENCE BE APPROVED . MR. TUZ IS REQUESTING APPROVAL TO PUT A CHAIN LINK FENCE ACROSS THE FRONT YARD AND SINCE HIS PROPERTY IS ON A CORNER HE NEEDS APPROVAL FOR HIS SIDE YARD ALSO, THE ZONING DEPARTMENT DENIED MR, TUTS REQUEST,AND HE IS APPEALING IT BEFORE THE BOARD OF COUNTY COMMISSIONERS. MR. TUZ STATED THAT HE -WOULD LIKE TO FENCE IN HIS -WHOLE PROPERTY IN ORDER TO KEEP STRAY ANIMALS OUT; FOR HIS PROTECTION,AND HIS PRIVACY. MR, VAL BRENNAN, PLANNING DIRECTOR APPEARED AND STATED THAT THIS IS A VERY NICE NEIGHBORHOOD AND HE FELT THAT IT WOULD . DETRACT FROM THE ATTRACTIVENESS OF THE AREA. COMMISSIONER DRITENBAS QUESTIONED IF THIS FENCE PUT ON SEP 251974 BOOK iU PAG1412 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 — – in the matter of _�v s— NOTICE NOTICE IS HEREBY GIVEN that the Board of County Com- missioners of Indian River County, Florida will hold a public hearing . to the Court, was pub- On September 25, 1974, at 11 A.M. o'clock in the Indian River County Courthouse to consider an appeal lished In said newspaper in the Issues of filed by Mr. Samuel J. Tuz of 2665 53rd Avenue, Vero Beach, Florida, T on thedenial of a fence site plan by i the Indian River County Zoning Commission. — Board of County Commissioners Affiant further says that the said Vero Beach Press-Joumal is a newspaper published at Indian River County Vero Beach, in said Indian River County, and that the said newspaper has heretofore Florida been continuously published in said Indian River County, Florida,weekly and has been entered By: -s -Alma Lee Loy Chairman. 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 thA.D. l 7q NY of_ • (Business Mana . G� /l/ 6kiliL�w� (Clerk of the Ci it Court, Indian River County, Florida) (SEAQ THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD. MR. SAMUEL J. TUZ APPEARED REQUESTING THAT A CHAIN LINK FENCE BE APPROVED . MR. TUZ IS REQUESTING APPROVAL TO PUT A CHAIN LINK FENCE ACROSS THE FRONT YARD AND SINCE HIS PROPERTY IS ON A CORNER HE NEEDS APPROVAL FOR HIS SIDE YARD ALSO, THE ZONING DEPARTMENT DENIED MR, TUTS REQUEST,AND HE IS APPEALING IT BEFORE THE BOARD OF COUNTY COMMISSIONERS. MR. TUZ STATED THAT HE -WOULD LIKE TO FENCE IN HIS -WHOLE PROPERTY IN ORDER TO KEEP STRAY ANIMALS OUT; FOR HIS PROTECTION,AND HIS PRIVACY. MR, VAL BRENNAN, PLANNING DIRECTOR APPEARED AND STATED THAT THIS IS A VERY NICE NEIGHBORHOOD AND HE FELT THAT IT WOULD . DETRACT FROM THE ATTRACTIVENESS OF THE AREA. COMMISSIONER DRITENBAS QUESTIONED IF THIS FENCE PUT ON SEP 251974 BOOK iU PAG1412 MR. TUZ`S PROPERTY LINE WOULD CREATE A SAFETY HAZARD TO MOTORISTS. MR. BRENNAN STATED THAT HE CHECKED THE SAFETY FACTOR AND THERE IS NO PROBLEM, AFTER MUCH DISCUSSION,'*A MOTION WAS MADE BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER SIEBERT, THAT A PERMIT TO CONSTRUCT A FENCE IN ACCORDANCE WITH THE PLANS SUBMITTED BY MR, TUZ BE GRANTED, SUBJECT TO THE CONDITION THAT MRI TUZ NOT PUT THE FENCE ACROSS ANY EASEMENT ` DISCUSSION FOLLOWED REGARDING THE ZONING ORDINANCE NOT SPECIFYING SETBACK LINES FOR PUTTING UP A FENCE. THE ATTORNEY SUGGESTED PREPARING AN ORDINANCE AMENDING THIS PORTION OF THE ZONING ORDINANCE. THE CHAIRMAN CALLED FOR THE MOTION. THE BOARD UNANIMOUSLY APPROVED THE MOTION AND THE MOTION WAS CARRIED. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED THE COUNTY ADMINISTRATOR TO PURCHASE AND INSTALL A DOOR WITH A GLASS INSERT AS REQUESTED BY ELTON H: SCHWARZ, PUBLIC DEFENDER. THE BOARD REQUESTED THE FOLLOWING LETTER BE MADE A PART OF THESE MINUTES. G -16- BOOK w Pu.413 y. PHIL D. MORGAN, M.D., F. A. C. S. JOHN H. TERRY, M. D., . F. A. C. S. PROFESSIONAL ASSOCIATION SURGERY . 1849 25TH STREET VERO BEACH, FLORIDA 32960 TELEPHONE 567-5162 September 23, '1974 AREA CODE 905 I Re: Lee McCree, Jr. BD: 12/14/41 Admitted. 7/19/74 Discharged: 8/30/74 TO WHOM IT MAY CONCERN: This patient was burned severely and required hospit- alization for 43 days. It is my belief that treatment was as efficient as possible and,that the patient was discharged at the earliest possible moment compatible with his safety and well being. I should appreciate any consideration that can be given to paying the hospital for these extended days of care. sincerely yours, D. It PDM:pjw DR. C.C.FLOOD APPEARED REQUESTING THE BOARDS APPROVAL FOR AN EXTENSION OF HOSPITAL TIME FOR LEE MCCREE, JR., WHO WAS HOSPITALIZED FOR 43 DAYS INSTEAD OF THE 12 DAYS AUTHORIZED BY THE BOARD. DR. FLOOD STATED THAT HE FELT 'IT WAS A"CLEARLY JUSTIFIED EXTENSION. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE EX- TENSION OF HOSPITAL TIME TO 43 DAYS FOR LEE MCCREE, JR. AT —17 eoaK 20 ,n„r 414 2 THE CHAIRMAN ASKED FOR RECEIPT OF THE BIDS IN ACCORDANCE WITH THE NOTICE. THE CHAIRMAN STATED THAT THE BIDS WOULD BE OPENED LATER IN THE MEETING, 4 Book . as 15 . a INDIAN RIVER MEMORIAL HOSPITAL, THE BOARD THEN ADJOURNED AT 12:00 O'CLOCK NOON AND RECONVENED AT 1:30 O'CLOCK P.M. COMMISSIONER MASSEY AND COMMISSIONER BOGOSIAN DID NOT RETURN TO THE MEETING, THE HOUR OF 1:30 O'CLOCK PA HAVING PASSED THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED TO WIT: • VERO BEACH PRESS -JOURNAL Published Weekly NOTICE NOTICE IS HEREBY GIVEN that the Board of County Com Vero Beach, Indian River County, Florida missionersof Indian River County, Florida, will receive sealed bids to the hour of 1:30 P.M., Wednesday,. COUNTY OF INDIAN RIVER: September ty 1974, for sale to the said my of he following STATE OF FLORIDA materials. Before the undersigned authority personally appeared J. J. Schumann, who on oath Asphaltic Concrete; hauling and spreading Asphaltic Concrete; se that he is Business Manager of the Vero Beach Press-Joumal, a weekly newspaper says g creosote lumber; lime rock;corrugated published at Vero Beach in Indian River County, Florida;, that the attached copy of advertise- metal pipe; aluminum pipe; "O" ring concrete pipe; gasoline & diesel fuel; ready mix ment, being a-1 - concrete; road base construction for lime rock; soil cement and ' mixed in place; liquid asphalt; In the matter of _ traffic and street signs. Instructions to Bidders, - Specifications and special bidding Wanks for Motor Fuels and Signs are available at the Office of the County Administrator, Room 115, County Court House or will be In the Court, was - mailed on request. Bids for materials other than fuel and signs should be submitted on your let• terhead or bidding forms.. lished in said newspaper In the Issues of _ The Board of County Com- missioners reserves the right to ��,� refect any or all bids and to make in such manner as they awards consider to be in the best interests Affiant further says that the said Vero Beach Press-Joumal Is a newspaper published at of Indian River County. Bids for each item shall be in Vero Beach, In said Indian River County, and that the said newspaper has heretofore separate envelopes securely 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 sealed and plainly marked on the outside to show the material being for a period of one year next preceeding the first publication of the attached copy of adver- bid on, the item number as shown in the specifications and the date 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- and time of the opening. The bids tisement for publication in the said newspaper. t may be mailed or delivered to the Office of the County Ad. day ' A.D. ministrator, Room 115, County Court House, Vero Beach, Florida Sworn to and subscribed before me this of 32960. Proposals received after 1:30 P.M., September 25, 1974, will be returned unopened. ' (Business Manager) Board of County Commissioners Indian River County, � �� Florida f-1'�Z�� r Clerk of t Circuit C rt, Indian River County, Florida) Alma Lee Loy Chairman Ch (SEAQ Sept. 8, 12, 1974. THE CHAIRMAN ASKED FOR RECEIPT OF THE BIDS IN ACCORDANCE WITH THE NOTICE. THE CHAIRMAN STATED THAT THE BIDS WOULD BE OPENED LATER IN THE MEETING, 4 Book . as 15 r 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: P 251974 -• r ? -ter» -•�, ' i }" 54.50 per month for sewer and water charge; I - No charge for sewer and water hook-up Parties in interest and citizens will be heard by the Board at, said Public Hearing. Dated this 23rd day of August, 1974. Board of County Commissioners Indian River County, Florida. By: -s -Alma Lee Loy Chairman Approved for public hearing Board of County Commissioners Indian River County Florida Date: Aug. 23, 1974 By: -s -Jack G. Jennings Aug. 29, 1974. COMMISSIONER MASSEY RETURNED TO THE MEETING AT 1:40 O)CLOCK PrM. THE.CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD, ROBERT .JACKSON, ATTORNEY REPRESENTING HERITAGE VILLAGE OF VERO BEACH, INC.APPEARED AND MADE HIS PRESENTATION ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED THE. SEWER AND WATER FRANCHISE FOR HERITAGE VILLAGE OF VERO BEACH, INC, AND ADOPTED RESOLUTION Ao. 74-73r _19 - your �4 Cf �% NOTICE OF VERO BEACH PRESS -JOURNAL n�"� j� �� PUBLICHEARING The. Board of County Com- om- •,,�' 91k Published Weekly Syed .1�� •'" ' � missioners Florida, will Indian River County, Florida, will, on the 25th day of VV gT. i) �SV% - i September, 1974, at 1:30 P.M. In the Board o� Vero Beach, Indian.Riv@r County, Florida �••�; C� �•5-�y"oy n� of County Com• missioners Room at the Indian " & Jv `ty River County Court House, Vero --County, - • .�',•w �� .Beach,. Indian River FPorQ, consider granting an �j COUNTY OF INDIAN RIVER: �� r' OF FLORIDA? exclusive franchise for forty (40) STATE years to: Before the undersigned authority personally appeared J. J. Schumann, who on oath HERITAGE VILLAGE OF BEACH, INC.; P.O. 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 advertise- Box 25, Vero Beach, Florida 32960 to erect, construct, operate and maintain a sewer system, and a went bean a __ ' g '- water system within all that part /) - / In the matter of of Indian River County, Florida, located within the following. described boundary lines, to. wit. Tracts 9 and 10, LESS 5 acres, Northeast corner of Tract 9, and LESS the West 10 acres of Tract 10, Section 11, Township 33 South, Range 38 East, IN. In theR Courtwas pub- DIAN IVER. _. - COMPANY SUBDIVIFARMS SION, as per map or plat thereof as • lisped in said newspaper in the issues of a recorded in Plat Book 2 at page 25, Public Records of St. ::.. Lucie County, Florida; said �f land now lying and being In �_ly�Ltc 7� 7 • 7 Indian River County, Florida. Affiant further says that the said Vero Beach Press -Journal is a newspaper published at The portion of the property described above as "LESS 5 Vero Beach, In said Indian River County, and that the said newspaper has heretofore ACRES, NE corner of Tract 9" been continuously published in said Indian River County, Florida, weekly and has been entered is described as follows: as second class mail matter at the post office In Vero Beach, in said Indian River County, Florida Commencing at the East va _ for a period of one year next the first publication of the attached copy of adver- corner of Section 1Towns tisement; • ,preceeding and affiant further says that he has neither paid nor promised any person, firm or 33 Range 38 g o `_ corporation any discount, rebate, commission or refund for the purpose of securing this adver- North 89 degrees 04' 02" West tisement for publication in the said newspaper. 466.69 feet; thence South 01 degrees 16' 49" West 30.00 feet to the point of beginning; - iY SNrom to and Subscribed before me ___ —f 4-a A.D.Ad% thence South 01 degrees 16' 49" West 436.69 feet; thence South X1}1 89 degrees 04' 02" East 426.69 feet; thence North 01 degrees (Burin 16' 49" East 436.69 feet; thence a ggr) North 89 degrees 04' 02" West 426.69 feet to the point of beginning. (Clerk o Circuit Court, Indian River County, Florida) Franchise rates and hook-up _ ISEALr charges will be as follows. P 251974 -• r ? -ter» -•�, ' i }" 54.50 per month for sewer and water charge; I - No charge for sewer and water hook-up Parties in interest and citizens will be heard by the Board at, said Public Hearing. Dated this 23rd day of August, 1974. Board of County Commissioners Indian River County, Florida. By: -s -Alma Lee Loy Chairman Approved for public hearing Board of County Commissioners Indian River County Florida Date: Aug. 23, 1974 By: -s -Jack G. Jennings Aug. 29, 1974. COMMISSIONER MASSEY RETURNED TO THE MEETING AT 1:40 O)CLOCK PrM. THE.CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD, ROBERT .JACKSON, ATTORNEY REPRESENTING HERITAGE VILLAGE OF VERO BEACH, INC.APPEARED AND MADE HIS PRESENTATION ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED THE. SEWER AND WATER FRANCHISE FOR HERITAGE VILLAGE OF VERO BEACH, INC, AND ADOPTED RESOLUTION Ao. 74-73r _19 - your �4 r. m; I —20— 000K � ginc,('417 THE CHAIRMAN PROCEEDED TO OPEN THE BIDS FOR THE ANNUAL MATERIALS. KOONTS EQUIPMENT CORP, - ORLANDO No BID PAN AMERICAN ENGINEERING CO. ITEM 11 PAN AMERICAN ENGINEERING CO. ITEM 13 PAN AMERICAN ENGINEERING CO. ITEM 14 RINKER MATERIALS CORP. ITEM 10 TREASURE COAST OIL - FT. PIERCE ITEM 9 FLORIDA ROCK INDUSTRIES INC. - JACKSONVILLE ITEM 5 KOPPERS CO. - GAINESVILLE ITEM 3 KOPPERS CO. - GAINESVILLE ITEM 4 .FLORIDA STEEL CORP. - TAMPA ITEM 7 FLORIDA STEEL CORP. - TAMPA ITEM 6 GULF OIL CO. - JACKSONVILLE. NO BID L@NGDALE CO. - VALDSTA, GA. ITEM 3 MIAMI CRUSHED ROCK INC. ITEM 5 SOUTHERN CULVERT CO. - FT. PIERCE ITEM 7 DIXIE LIME AND STONE CO.FOCALA ITEM 5 MUNICIPAL SUPPhY & SIGNS CORP. ITEM 15 APLES VULCAN SIGNS & STAMPLINGS INC. FOLEY ITEM 15 CARNS CONCRETE PIPE CO., ORLANDO ITEM S MCCAIN SALES OF FLORIDA INC. FT.PIERCE ITEM 15 MARIARRI ASPHALT CO. - TAMPA ITEM 12 PALM BEACH TANK AND CULVERT CO.', INC. ITEM % PALM BEACH TANK AND CULVERT CO., INC. ITEM 6 GATOR CULVERT CO., LANTANA ITEM % GATOR CULVERT CO., LANTANA ITEM 6 RUSSELL CONCRETE INC. ITEM 10 m; I —20— 000K � ginc,('417 1. Unit price per ton on approximately 500 tons or Type II Asphaltic Concrete Surface Course Material in accordance with Florida State Department of Transportation specifications, delivered F.O.B. Vero Beach in various quantities and at various times as.needed. 2. Unit price per ton, for approximately 5000 tons, for hauling, spreading by an approved mechanical spreader, and finishing Type II Asphaltic Concrete Surface Course Material, all in accordance with Florida State Department of Transpoxtation specifications. 3. Unit price per foot on approximately 2,000 linear feet of 12 pound pressure treated creosote southern.pine lumber. Price to be for truck load lots of approximately 1,000 linear feet delivered to County Garage. Piling to have a minimum 12" diameter at butt and 8" diameter at tip in accordance with Florida State Department of Transportar,ion :•pe::ifications. Bid prices should be made on piling ' lengths of 20 feet; 25 feet; 30 feet and 35 feet. 4. Unit price per 1,000 board feet on approximately 7,000 board feet of 12 pound pressure treated creosote southern pine lumber in approximately 7,000 board feet truck load lots delivered to the County Garage for sizes as follows: A. 12" X 12" X 26' length F. 4" X 8" X 12' length " B. 3"X10"X28' G. 3"X8"X16' " C. 4" X 8" X 14' H. 4" X 10" X 16' " D. 12" X 12" X 22' ItI. 10" X 10" X 16' " S. Unit price per ton on approximately 150 tons of pit run, Miami Oolite, Ocala, or Naranga type road rock meeting Florida State Department of Transportation specifications. Price F.O.B. Vero Beach, Florida. 6. Unit price per foot bid on asphalt coated corregated metal pipe for any available gauge for approximately 800 linear feet depend- ing upon the County's _requir6nents. Sizes, ranging from 10" dia- meter to 96" diameter. Delivered to the County Garage. 7.. Unit price per foot bid on aluminum metal pipe for any available gauge for the County's requirements ranging in sizes from 10" diameter to 96" diameter delivered to the County Garage. S. Unit price bid on "0" Ring Rubber and/or Neoprene Concrete pipe for any available gauge for approximately 200 linear feet depend- ing upon the County's requirements. Sizes ranging from 10" diameter to 72' diameter. Delivered to the County Garage. SEP 25 1974 9. Approximately 185,000 gallons of hi -test gasoline, 12,000 gallons of."No Lead" hi -test gasoline and approximately 65,000 gallons of diesel fuel all in accordance with the specifications and bid proposal forms available at the office of the County Administrator, Room 115, Court House, Vero Beach, Florida. 10. Unit price per yard for approximately 300 yards of 3,000 pound ready -mix concrete for the pouring of bridge slabs at the County Garage. Also unit price per yard for approximately 100 yards of 2,500 pound readymix concrete delivered in as little as one yard quantities for miscellaneous pours at various points in the County for bridges, headwalls and curbs. BOOK 6 >'A t 418 LL. Unit price bid per square yard for six inch depth soil cement in am-o�mts and in areas as requested by the County. The County to furnish base material graded ready for mixing, to furnish grading of mixed +material and final hard planing. Contractor to furnish all necessary equipment for processing in -accordance with Indian River County's specifications for cement stabiliza- tion of base course. Bid to.be on basis of a cement percentage of 8•/ by volume. Contract price adjusted on the basis of five cents per square yard per one percent increase or decrease in cement percentage by volume. Seal coat shall be a minimum of 15 gallon of RC -1s asphalt per square yard, the sanding of the seal coat to be furnished by the County. All work to be in accordance with County Specifications. County to furnish initial tests and processing controls. 12. Unit price per gallon.for approximately 5,000 gallons of asphalt grade RC-ls and/or RS -2; approximately 10,000 gallons of asphalt grade AC -15. Material to meet Florida State Department of Trans- portation Specifications. Prices quoted shall be based on delivery at Fero Beach, Florida, in 4,000 gallon truck load lots. Bids shall specify waiting time allowed, charges for waiting time and charges for return shipment of order made for direct delivery on job site. 13. Unit price Far square yard for six inch depth of limerock, per Florida State Department of Transportation specifications, in amounts and in areas as requested by the County. The County to furnish subgrade and drainage ready for base material. Contractor to furnish all necessary equipment for compacting, and water equipment. Base to be inspected at County's expense and contrac- tor must produce base to meet County's requirements. Seal Coat shall be a minimum of .15 gallon of RC-ls asphalt per square yard, the sanding of the seal coat to be furnished by the County. ! All work shall be in accordance with County Specifications. The _ base width furnished by the County shall be within reasonable limits. No forms shall be furnished. Notice of prepared subgrade completion shall be given to the contractor and if deterioration of prepared work is caused by delay in contractor beginning work, the contractor shall rework road ready for base material subject to the approval.of the County Administrator. County to furnish initial final grade stakes. Replacement of grade stakes during contractor's operation shall be furnished by the contractor. Base shall be a minimum of 20' - 6" in width with a.full 6" depth. Reasonable deterioration of prepared,subgrade ahead of the base work shall be restored by the contractor. If weather deteriorates the road bed prepared by the County after set date of beginning of contract, it shall be the contractor's responsibility to replace same. This is limited to base course construction and not to shoulders, drainage, etc. 14. Unit price per square yard for 6" mixed -in-place base on the basis of a mixture of three gallons per square yard of asphalt in amounts and in areas as requested by the County Administrator. Also the price per gallon per square yard. The contract price will be adjusted by the combination of these bid figures in order to determine the final price per square yard based on the a actual quantity of asphalt used. There will be no reduction of contract price if the amount of asphalt used is less than three gallons per square yard. The contractor to furnish all necessary equipment for the adding of asphalt in proper quantities, proper mixing and the final grading and compaction in accordance with Indian River County Specifications. The County to furnish the base material graded and ready for mixing. The contractor shall i furnish a seal coat to be a minimum of .15 gallon of RC -ls asphalt per square yard. Sanding of the seal coat to be furnish- ed by the County. The County will also furnish initial tests and processing control. 15. .Unit price bid for stop signs, street signs, and various other ! signs and hardware all in accordance with specifications and bid proposal forms at the office of the County Administrator, is 2 5 1 74 Room 115, Indian River County Court House, Vero Beach, Florida. `PAIPA19 • A 6 • s 1 MIXED IN WITH THE BIDS 'FOR THE ANNUAL MATERIALS, THE CHAIRMAN FOUND A BID.FOR THE HERBICIDE SPRAYER WHICH WAS OPENED THIS MORNING. THIS BID WAS RECEIVED ON SEPTEMBER 23, 1974 AND THE BOARD AGREED TO ACCEPT IT AND OPEN IT. PIPPIN TRACTOR AND EQUIPMENT CO, $795.00 ALL BIDS WERE REFERED TO THE COUNTY ADMINISTRATOR .FOR EVALUATION. ROSEMARY RICHEY,-SUPERVISOR OF ELECTIONS APPEARED REQUESTING THE BOARDS APPROVAL TO CHANGE THE POLLING PLACE FOR PRECINCT 3-A FROM ROSEWOOD SCHOOL TO THE Y.M.C.A. BUILDING EFFECTIVE NOVEMBER 1, 1974, ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COM- MISSIONER.`. SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE POLLING PLACE FOR PRECINCT 3-A BEING CHANGED FROM ROSEWOOD SCHOOL TO THE Y.M.C.A. AND ADOPTING RESOLUTION N0.74.79 ON AN EMERGENCY BASIS. 1'. EP 25 1974 G —24— BOOK- 420 J RESOLUTION #74-79 WHEREAS, due to an increase in population of registered voters in Precinct 3-A; and WHEREAS, said increase in population requires additional voting machines; and WHEREAS, there is insufficient room in the 4 Rosewood School for the number of voting machines needed; and WHEREAS, the lack of space was not discovered until the first Primary Election day; and WHEREAS, this Board has determined that this lack of space has created an emergency situation; NOW, THEREFORE, Be It Resolved by the Board of County Commissioners of Indian River County, Florida, that the polling place for Precinct 3-A is hereby changed from the Rosewood School to the Y.M.C.A. Building effect- ive November 1, 1974. -25- SEP 251974 R° :421 25 1974 r ROSEMARY RICHEY, SUPERVISOR OF ELECTIONS REQUESTED THE BOARD'S APPROVAL TO CHANGE THE BALLOT FOR THE NOVEMBER 5, 1974 ELECTION. MRS. RICHEY STATED THAT THERE ARE FOUR PRECINCTS WHERE ALL -ELECTORS WILL NOT VOTE FOR MOSQUITO CONTROL CANDIDATES AND SHE SUGGESTED MOSQUITO CONTROL DISTRICT CANDIDATES BE MOVED TO THE FOURTH AND FIFTH COLUMNS ON THE BALLOT SO THAT THE VOTING- COULD OTINGCOULD BE CONTROLLED WITH THE PRIMARY KNOB, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED MOVING THE MOSQUITO CONTROL DISTRICT CANDIDATES OVER TO THE #OURZHAARD FIFTH COLUMNS SO THAT THE VOTING CAN BE CONTROLLED WITH THE PRIMARY KNOB, AS REQUESTED BY ROSEMARY RICHEY. THE COUNTY ADMINISTRATOR INFORMED THE BOARD OF A LETTER FROM MR. GLICKMAN, WHO EXPRESSED AN INTEREST IN BIDDING ON COUNTY- OWNED OUNTYOWNED PROPERTY IN SEBASTIAN GROVE ESTATES - BLOCK 1 - LOT 13. THE BOARD AGREED THAT INCLUDED WITH THE BID CHECK THERE SHOULD BE A CHECK OF $25.00 FOR ADVERTISING AND HANDLING. THIS WAS REFERRED TO THE COUNTY ADMINISTRATOR FOR FURTHER INVESTIGATION. THE COUNTY ADMINISTRATOR INFORMED THE BOARDrOF A LETTER FROM HOBART LANDING SERVICES CO. A SUBSIDIARY OF HOBART BROTHERS CO. REQUESTING APPROVAL TO ADVERTISE.FOR A PUBLIC HEARING FOR A RATE INCREASE FOR WATER FOR THAT AREA, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED ADVERTISING FOR A PUBLIC HEARING FOR HOBART LANDING SERVICES CO _FOR A RATE INCREASE ON THEIR EXCLUSIVE WATER FRANCISE, ON A DATE AGREED TO BY THE COUNTY ADMINISTRATOR. THE ADMINISTRATOR WAS INSTRUCTED TO INFORM THEM TO BE PREPARED TO SUPPLY THE BOARD WITH THE NECESSARY FINANCIAL DATA TO BACK-UP THEIR PROPOSED RATE INCREASE, ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THF SIGNATURE OF THE CHAIRMAN TO AMENDMENT No. I TO THE AGREEMENT FOR ENGINEERING SERVICES ADOPTED .JUNE 21, 1972 BETWEEN THE BOARD OF COUNTY COM- MI-SSIONERS AND SVERDRUP & PARCELS AND ASSOCIATES, INC. AND BEINDORF AND ASSOCIATES, INC. A JOINT VENTURE., -2G- �0{1� p 1 • AMENDMENT Number One to an Agreement Dated June 21, 1972, by and between _ the Board of County Commissioners -of Indian River County., Florida, hereinafter Called the Owner, and Smith -Davis & Associates, Inc. (now Sverdrup & Parcel and Associates, Inc., and Beindorf and Associates, Inc.,.A Joint Venture, hereinafter called the Engineer. ' - WITNESSETH, THAT WHEREAS, the Owner did on June 21, 1972, enter into an Agreement with the Engineer, which Agreement provided for the Engineer to-• - , -furnish• certain professional engineering services, and WHEREAS, Section II, Paragraph A of said Agreement provides for the r Owner to authorize additional services by the Engineer, and WHEREAS, the Owner now desires the Engineer to furnish additional services ' as required to prepare•a 201 Facilities Plan for the area designated in the " Agreement as a requirement to retain eligibility for Federal grants for sewerage construction within said area. .. NOW,, THEREFORE, the parties hereto agree to awed said Agreement as follows: L SCOPE OF SERVICES 'The Engineer will prepare and present -fifty (30) copies of a 201 Facilities Plan for -the said area within -Indian River County. The said Plan will meet the requirements as published in the U. S. Environmental Protection Agency's 'Guidance for Facilities Planning,' dated January, 1974. ' • 2. STARTING AND COMPLETION DATE OF SERVICES The Engineer shall not commence the additional services described'in this Amendment unless and until the OYmer issues written authorization to proceed with such services. The Engineer shall complete and submit said 201 Facilities •Plan within eighteen (18) months after receipt of written authorization, to proceed. 3. FEE FOR SERVICES " • The Owner shall pay the Engineer a•total fee .in the lump sum amount of Two Hundred and Seventy Thousand Dollars •($270,000.00) for the services • provided under this Amendment. The fee will be payable upon receipt by the Owner of grant funds from the U.*S. Environmental Protection Agency, except that no fee will be paid, unless the Owner has issued written authorization tol proceed in accordance with -Paragraph 2, above. The owner shall not - be liable to the Engineer for any fee in excess of -the 201 Facilities .-plan grant money received by the owner. �. FEE FOR ADDiTICIAL SERVICES The fee for services in Paragraph 3, -above, is based on the inclusion of an infiltration/inflow analysis involving the estimation, on a preliminary basis, -of the infiltration and inflow of existing sewage collection systems, as specified In Subparagraph 2.6 of the said "Guidance for Facilities Planning.' In the vent a more detailed sewer system evaluation survey is required for any of the .-systems, the Engineer shall provide such services required by the Environmental ' Protection Agency and/or the Florida -Department of Pollution Control under -aidditional terms and conditions to -be mutually agreed upon at the appropriate time. SEP 25 1974 _ 800 := 423 so 14ATERIALS FURNISHED TO THE ENGINEER The OQ.�ner will furnish to the Engineer a copy of each land use map, studies sewrage facilities, and other -studies which have been prepared for said -study IN WITNESS WHEREOF, the parties hereto have made and executed this Ainendment • lWer One to the Agreement this 25th day of sevtember , 1974. --:'8OARD.OF COUNTY COMMISSIONERS OF 4MMER: • : �1<fiiDIAN RIVER COUNTY, FLORIDA sy .TITLE — ` :Chairman T1T1 ount Ad�i�!i�rfrator .:.' , . .: ENGINEER: :. A JOINT VENTURE -'S' RUP-& PARCEL AND ASSOCIATES; INC. AND ' . - By: a-�•�---�P �� , �� - • ; •BEINDORF AND ASSOCIATES, INC. . TITLE: Assistant Vice President _ Sverdrup_ & Parcel and Associates, -Inc-._ President Pret - e Beindorf-and Associates; Inr. - ' U soon w Pac(44 �SIEP 25 1974 41 Lzz, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED ATTORNEY BURCH TO ADVERTISE FOR A PUBLIC HEARING ON AN ORDINANCE PROVIDING TRAVEL PAY AND EXPENSES FOR AUTHORIZED APPOINTED, NON -COUNTY EMPLOYEES WHO REPRESENT THE BOARD OF COUNTY COMMISSIONERS, AT THE OCTOBER 23, 1974 MEETING. THE BOARD DISCUSSED ADVERTISING FOR A PUBLIC HEARING ON A PLANNED UNIT DEVELOPMENT ORDINANCE. IT WAS STATED THAT THE ZONING COMMISSION AT THEIR MEETING OF AUGUST 1, 19741 RECOMMENDED ADVERTISING FOR A PUBLIC HEARING,. THE BOARD HAD RECEIVED LETTERS FROM SCRANTON REDFIEL'D, AND VERO BEACH CIVIC ASSOCIATION OPPOSING THE ADOPTION OF A P.U.D. ORDINANCE. .JEROME KRAMER, A MEMBER OF THE VERO BEACH CIVIC ASSOCIATION APPEARED IN OPPOSITION TO THE PROPOSED P.U.D. ORDINANCE BECAUSE IT WAS NOT INCORPORATED INTO THE MASTER P LAN . COMMISSIONER BOGOSIAN-RETURNED TO THE MEETING AT 2:45 O'CLOCK P.M. AFTER MUCH DISCUSSION A MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AGREED TO TABLE THE DISCUSSION FOR A PUBLIC HEARING ON THE PLANNED UNIT DEVELOPMENT ORDINANCE UNTIL THE SECOND MEETING IN NOVEMBER, 1974. ON -MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED INVITING THE PROPERTY'OWNERS-FROM THE.SURROUNDING AREA OF HIGHLANDS OF SEBASTIAN FORMERLY-BREEZY-NILLAGE MOBILE HOMF. PARK-TO!THE OCTOBER 9TH,--1974-BOARD MEETING TO DISCUSS THE PAVING OF VICKERS ROAD AND THE SIGNALIZING OF A RAILROAD CROSSING KNOWN AS "HALES CROSSING".. -27- Boob 4,25 r AT THE SEPTEMBER 11TH MEETING, THE BOARD DISCUSSED AN APPLICATION FOR A PISTOL PERMIT TO CARRY A FIREARM SUBMITTED BY DOUGLAS UPTON. AT THAT TIME THE DOARD TABLED THIS # REQUEST. IT WAS STATED THAT SUFFICIENT CAUSE WAS NOT SHOWN IN ORDER TO ISSUE A PISTOL. PERMIT. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER BOGOSIAN, COMMISSIONER MASSEY VOTED IN OPPOSITION, THE BOARD DENIED THE REQUEST OF DOUGLAS UPTON FOR A PISTOL PERMIT AND AUTHORIZED ATTORNEY BURCH TO WRITE A LETTER TO .JUDGE COLLINS STATING THE REASON FOR THE DENIAL. 0 SEP 25 1974 to —28— Book PA91426 r ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPOINTED ARTHUR LEROY NIGHT AS SUPERVISOR AND -CARETAKER OF KIWANIS— HOBART PARK, EFFECTIVE OCTOBER 1, 1974. AT THE SEPTEMBER 11TH MEETING THE BOARD APPROVED A REQUEST TO TRANSFER A DRAINAGE EASEMENT, AT NO EXPENSE TO THE COUNTY, IN BLOCK VILLA SUBDIVISION AS REQUESTED BY {WILLIAM C. SEXTON AND RICHARD RHODES. ATTORNEY BURCH PRESENTED THE RELEASE OF EASEMENT FOR THE BOARD'S APPROVAL ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED THE SIGNATURE OF THE CHAIRMAN ON THE RELEASE OF EASEMENT SUBJECT TO THE COUNTY ADMINISTRATOR'S INSPECTION OF THE NEW DITCH AND HIS APPROVAL, HOMER FLETCHER, TAX ASSESSOR APPEARED REQUESTING THE BOARD'S APPROVACTO CONTACT VARIOUS COMPANIES FOR PROPOSALS ON UP—DATING AERIAL MAPS. MR. FLETCHER STATED THAT BECAUSE OF THE GROWTH IN THE COUNTY IT WOULD BE ADVAN— TAGEOUS TO HAVE MYLARS ILLUSTRATED AT 200 FEET PER INCH SCALE RATHER THAN THE 400 FEET PER INCH SCALE. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED HOMER FLETCHER TO CONTACT VARIOUS COMPANIES• FOR PROPOSALS ON UP—DATING AERIAL MAPS AND TO REPORT BACK TO THE BOARD WITH HIS FINDINGS. THE BOARD OF TAX ADJUSTMENT WILL BEING HEARINGS ON THURSDAY, OCTOBER 10,1974, THE COUNTY ADMINISTRATOR DISCUSSED WITH THE BOARD THE POSSIBILITY OF OBTAINING MYLAR PRINTS FOR;THE ZONING AND PLANNING DEPARTMENTS USE, THAT WOULD NOT HAVE ALL THE INFORMATION THAT THE TAX ASSESSOR REQUIRES. HE WILL DRAW UP SPECIFICATIONS AND REPORT BACK TO THE BOARD. CHAIRMAN LOY AND COMMISSIONER MASSEY WERE APPOINTED TO SERVE ON THE COUNTY CANVASSING BOARD FOR THE SECOND -29- ate-. • - a SEP" 251974 1 PRIMARY. THE BOARD DISCUSSED AT THE LAST MEETING A LETTER FROM THE GIFFORD .JAYCEES REGARDING BUYING -A COUNTY OWNED BUILDING LOCATED IN GIFFORD, ATTORNEY BURCH AND COMMISSIONER DRITENBAS INVESTIGATED THIS AND SUGGESTED THAT THE BOARD SELL THIS PROPERTY TO i THE GIFFORD JAYCEES FOR $1,200.00, WITH PAYMENT SET AT $20.00 PER MONTH AND WITH A REVERTER CLAUSE INCLUDED IN THE AGREEMENT. THE ATTORNEY WILL PREPARE AN AGREEMENT OF DEED. THE BOARD AGREED WITH THIS SUGGESTION AND SAMUEL MILLER OF THE GIFFORD .JAYCEES WILL BE NOTIFIED OF THE BOARD'S PROPOSAL. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED ATTORNEY BURCH AND COUNTY CONSULTING ENGINEER .JAMES BEINDORF TO WRITE. A LETTER TO THE CITY MANAGER, .JOHN LITTLE STATING THAT THE COUNTY CANNOT SERVICE THE NEW HOSPITAL WITH SEWER AND WATER AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. COMMISSIONER DRITENBAS INFORMED THE BOARD THAT HE HAD RECEIVED COPIES OF APPRAISALS ON PROPERTY OWNED BY THE VETERANS OF FOREIGN WARS AND THE BOY SCOUTS OF AMERICA, BUT HAD NOT HAD TIME TO STUDY THEM. CHAIRMAN Loy PROPOSED THE APPOINTMENT OF THE INDIAN. RIVER COUNTY BICENTENNIAL COMMITTEE. THE ORIGINAL APPOINT- MENTS TO INCLUDE THE CO-CHAIRMAN AND FOUR MEMBERS TO FORM THE STEERING COMMITTEE. THIS COMMITTEE IS CHARGED WITH THE RESPONSIBILITY OF PROMOTING AND COORDINATING INDIAN RIVER COUNTY ACTIVITIES IN COOPERATION WITH THE STATE AND NATIONAL BICENTENNIAL COMMITTEE CELEBRATION. IT IS PROPOSED THIS COMMITTEE WILL EXPAND TO INCLUDE A REPRESENTATIVE FROM ALL MUNICIPALITIES, CIVIC, FRATERNAL OR ORGANIZED GROUPS AND CITIZENS WHO WISH TO SUPPORT AND PROMOTE BICENTENNIAL PROJECTS IN INDIAN RIVER COUNTY. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COM- MISSIONER BOGOSIAN, THE -BOARD UNANIMOUSLY APPOINTED THE FOLLOWING TO SERVE ON THE BICENTENNIAL STEERING COMMITTEE: SHERIFF SAM T. JOYCE AND MRS. IRENE MENSER AS CO-CHAIRMAN; MRS. PAT CALLAHAN, MRS. LORETTA CRAIG, J. B. EGAN, III AND ANGELO SANCHEZ, -30- B�OK w 0 PAcEO t 1 r. SEP" 251974 1 PRIMARY. THE BOARD DISCUSSED AT THE LAST MEETING A LETTER FROM THE GIFFORD .JAYCEES REGARDING BUYING -A COUNTY OWNED BUILDING LOCATED IN GIFFORD, ATTORNEY BURCH AND COMMISSIONER DRITENBAS INVESTIGATED THIS AND SUGGESTED THAT THE BOARD SELL THIS PROPERTY TO i THE GIFFORD JAYCEES FOR $1,200.00, WITH PAYMENT SET AT $20.00 PER MONTH AND WITH A REVERTER CLAUSE INCLUDED IN THE AGREEMENT. THE ATTORNEY WILL PREPARE AN AGREEMENT OF DEED. THE BOARD AGREED WITH THIS SUGGESTION AND SAMUEL MILLER OF THE GIFFORD .JAYCEES WILL BE NOTIFIED OF THE BOARD'S PROPOSAL. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED ATTORNEY BURCH AND COUNTY CONSULTING ENGINEER .JAMES BEINDORF TO WRITE. A LETTER TO THE CITY MANAGER, .JOHN LITTLE STATING THAT THE COUNTY CANNOT SERVICE THE NEW HOSPITAL WITH SEWER AND WATER AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. COMMISSIONER DRITENBAS INFORMED THE BOARD THAT HE HAD RECEIVED COPIES OF APPRAISALS ON PROPERTY OWNED BY THE VETERANS OF FOREIGN WARS AND THE BOY SCOUTS OF AMERICA, BUT HAD NOT HAD TIME TO STUDY THEM. CHAIRMAN Loy PROPOSED THE APPOINTMENT OF THE INDIAN. RIVER COUNTY BICENTENNIAL COMMITTEE. THE ORIGINAL APPOINT- MENTS TO INCLUDE THE CO-CHAIRMAN AND FOUR MEMBERS TO FORM THE STEERING COMMITTEE. THIS COMMITTEE IS CHARGED WITH THE RESPONSIBILITY OF PROMOTING AND COORDINATING INDIAN RIVER COUNTY ACTIVITIES IN COOPERATION WITH THE STATE AND NATIONAL BICENTENNIAL COMMITTEE CELEBRATION. IT IS PROPOSED THIS COMMITTEE WILL EXPAND TO INCLUDE A REPRESENTATIVE FROM ALL MUNICIPALITIES, CIVIC, FRATERNAL OR ORGANIZED GROUPS AND CITIZENS WHO WISH TO SUPPORT AND PROMOTE BICENTENNIAL PROJECTS IN INDIAN RIVER COUNTY. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COM- MISSIONER BOGOSIAN, THE -BOARD UNANIMOUSLY APPOINTED THE FOLLOWING TO SERVE ON THE BICENTENNIAL STEERING COMMITTEE: SHERIFF SAM T. JOYCE AND MRS. IRENE MENSER AS CO-CHAIRMAN; MRS. PAT CALLAHAN, MRS. LORETTA CRAIG, J. B. EGAN, III AND ANGELO SANCHEZ, -30- B�OK w 0 PAcEO t'ORFEITURE rUND NOS. /5b - /b4. INCLUSIVE, JUCH 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 5:10 O'CLOCK P.M. ATTEST: CLERK CHAIRMAN 0 -31-