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HomeMy WebLinkAbout3/8/1978TT `.► . � , WEDNESDAY, MARCH 8, 1978 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA, ON WEDNESDAY, MARCH 8:, 1978, AT 8.30 O'CLOCK A.M. PRESENT WERE WILLIAM C. WODTKE, .JR., CHAIRMAN; ALMA LEE LOY, VICE CHAIRMAN, EDWIN S. SCHMUCKER! AND R. DON DEESON. ABSENT WAS WILLARD W. SIEBERT, .JR., DUE TO AN EMERGENCY. ALSO PRESENT WERE .JACK G. JENNINGS, COUNTY ADMINIS- TRATOR; L. S. "TOMMY" THOMAS, INTERGOVERNMENTAL COORDINATOR; GEORGE G. COLLINS, .JR., ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; BAILIFF DAN FLEISHMAN; AND VIRGINIA HARGREAVES, DEPUTY CLERK. THE CHAIRMAN CALLED THE MEETING TO ORDER. COMMISSIONER LOY LED THE PLEDGE OF ALLEGIANCE TO THE FLAG, AND REVEREND BUDDY TIPTON OF THE CENTRAL ASSEMBLY OF GOD CHURCH GAVE THE INVOCATION. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF FEBRUARY 22, 1978. COMMISSIONER DEESON REQUESTED THAT ON PAGE 141 2ND PARAGRAPH, 1 "ANOTHER RESIDENT OF THE AREA" BE REPLACED BY "KEN PANGBURN," AND i ON PAGE 37, 4TH PARAGRAPH, "HWOEVER" BE CORRECTED TO "HOWEVER." COMMISSIONER LOY REQUESTED THAT ON PAGE 421 PARAGRAPH 4, "MEETINS" BE CORRECTED TO "MEETINGS." THESE CORRECTIONS HAVING BEEN MADE, ON LOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AP- PROVED THE MINUTES OF THE REGULAR MEETING OF FEBRUARY 22, 1978, AS WRITTEN. ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED APPLICATION FOR A PERMIT TO CARRY A CONCEALED FIREARM OF THE FOLLOWING: .JACK D. STURGIS BRAD BAGLEY CHRIS CHARLES COSNER WILLIAM W. DUNFORD ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED RENEWAL APPLICATION FOR A ,c�Y BOOK ` PAGE 83 PERMIT TO CARRY A CONCEALED FIREARM OF THE FOLLOWING: IRA T. GILLIAT VERLIN C. WAUGH THOMAS M. FORTSON ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED A BUDGET AMENDMENT FOR THE SHERIFF'S OFFICE, THE FUNDS TO BE USED TO PURCHASE AN AUTO IN ACCORD- ANCE WITH TERMS SET FORTH IN LEAA GRANT #77-A1-06-FLO4, "YOUTH AID BUREAU;" THE BUDGET AMENDMENT BEING AS FOLLOWS: FROM: SALARIES FOR DEPUTIES & OTHER $3500.00 TO: AUTO EQUIPMENT $3500.00 ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR JUDITH WAKEFIELD, COUNTY EXTENSION DIRECTOR, AND PETE SPYKE, AGRICUL- TURAL SPECIALIST, AS FOLLOWS:. JUDITH WAKEFIELD: MARCH 8 COCOA DISTRICT XII 4-H COUNCIL MEETING MARCH 28 LAKE PLACID (4-H CAMP CLOVERLEAF) HOME ECONOMICS TRAINING IN IMPROVING INTERPERSONAL COMMUNICATIONS APRIL 5 FORT PIERCE STAFF MEETING WITH DR. CALLOWAY AND EXTENSION AGENTS IN DISTRICT. PETE SPYKE: MARCH 29 WEST PALM BEACH AREA 6 ORNAMENTAL HORTICULTURE PRO- GRAM PLANNING MEETING. APRIL 5 FORT PIERCE' STAFF CONFERENCE WITH DR. CALLOWAY AND.AGENTS FROM OUR 4 -COUNTY DISTRICT. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD.UNANIMOUSLY APPROVED STATE WITNESS PAYROLLS, CIRCUIT COURT, FALL TERM, 1977, IN THE AMOUNTS OF $72.92 AND $162.04. REPORT OF CONVICTIONS, CIRCUIT COURT, FEBRUARY, 1978, WAS RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE CLERK. ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION PJO, 78-14 IN REGARD TO THE DISPOSAL OF OBSOLETE INVENTORY ITEMS. BOOK '34 PAGE 84 I � - a RES OTS ZIT I ON NO. 78-14 WHEREAS, the Board of County Commissioners of Indian River County, Florida, has determined that certain items of -tangible. personal, property owned by Indian River County, Florida, are without commercial value. NOW, THEREFORE, BE IT RESOLVED BY TIME SAID BOARD that said items are hereby ordered abandoned in accordance with Section 274.06, Florida Statutes, and BE IT FURTIIER RESOLVED that Freda Wright, Clerk of the Board, #, is hereby ordered to remove said items from the official list of fixed & assets of Indian River County, Florida, and BE IT FURTIiER RESOLVED that the said items are Aiereby assigned 4 ^ -tothe County Administrator of Indian River County,•FloridaP •for proper' 1 disposal as provided in Section 274.060 Florida Statutes, and ' BE IT FURTHER RESOLVED that the aforesaid items to be abandoned € 'herewith are.as follows: 4 I.D. NO. Item Year Reason Original Cost 000011 Mechanical Calculator 1959 Obsolete Est. to Repair -$80 $125.00 . 00.0128 Typing Desk 1957 Broken Beyond Re air 150.00 000368 Window Air Conditioner 1969 Worn out -no Trade-in 209.00 000382 Window Air Conditioner P1962 973 Worn out -no Trade-in 278.00 001042 Manual Typewriter " it It at of 1.90.50 001464 Mechanical Calculator 1964 Obsolete Est. to Repair -$80 125.00 001666 Wooden Dra line Mat 1971 Worn out Beyond Repair 145.00 001667 IN 1971 145.00 4' 001668 1971 " 145.00 001669 1971 145.00 001792 Water Cooler 1970 Broken Beyond Repair 140.00 001796 Shop Heater 1966 Worn out beyond repair 197.96 001805 Fence at old stump dump 1969 Dismantled -no salvage 296.23 001868 Wooden Dra line mat 1973 Worn out beyond repair 333.00 001872 " #11973 if It 333.00 of 001873 of 1973 333.00 001874 of 1973 " " " " 333.00 00i875• ° 1973 333.00 .02177 Adding Machine 1961 Broken - est. to Repair -$80 125.00 02397 Water Fountain 1965 Broken & Worn beyond repair 125.00 02540 Metal Desk 1947 Worn & Broken be and re air 200.00 02830 Hi h Back Chair 1957 Broken be and re air 150.00 1 $ 4,556.69 This 8th day of March, 1978. BOARD OF COUNTY'COM`4ISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Willlia^mm C/►.'Wodtke, Jr Chairman Attest: Freda Wright, C1 r OR 9-197." BOOK '34 PAGE 85 L1 SIEBERT: THE BOARD REVIEWED THE FOLLOWING MEMO FROM COMMISSIONER BOARD OF COUNTY COMMISSIONERS WUAJ M C. WODTKE. JR.. Chairman ALMA LEE LOY. Vice Chairman WILLARD W. SIEBERT, JR. %DWIN S. SCHMUCKER R. DON DEESON JACK G. JENNINGS,•AdministraWr 2145 94th Avenue Vero Beach. Florida 32960 MEMORANDUM: TO: The Board of County Commissioners FROM: Willard W. Siebert, Jr. RE: Pistol Permit for Earl Wayne Baker DATE: March 7, 1978 This morning I had a conversation with Mr. Plat McCormack, of the State Probation and Parole Commission and he highly recommends that a pistol permit be issued to Wayne Baker. Mr. McCormack stated that Mr. Baker was under his counsel- ing when the adjudication of guilt was withheld, as reported by the Sheriff. Mr. Plc Cormack states that Mr. Baker has been the most out- standing client he has worked with since working for the Probation and Parole Commission. He considers him to be extremely responsible and, as a matter or fact, has terminated his probation early. Mr. McCormack has stated that if necessary he would appear personally to recommend Por. Baker. I informed Mr. McCormack that, in my opinion, this is not necessary, but asked that a memo, with a character reference, be forwarded to the Commission. Mr. McCormack further stated that Mr. Baker is in the construction business and carries large sums of cash for payroll purposes and feels that the permit is necessary. Based on the above, I would recommend that we issue a permit as requested, 4 • WWS,Jr.:ef Enclosure M3= ooA 34 PAGE 86 4 ooA 34 PAGE 86 1D1EPArtrb= err Or �d3DER M.-HAORHATIOY awn IT UMO%IL Offta 7306 R X -M Ori+. Iii w. XWA - s/i jig ._ •tet � ���, . ri / ^4 415�z ZP� .��•CvuU .�i7J .�a-c/�.�/ G��� 1 �1.-� ea nFerniF7r tir. �F.•mrt�r.�cx MOM& M CMUH•\ Ip FYrF'Y mnsticr77 ci / !f/i�/t �- 2��G��✓' tt� ) 71371ST cir •FyoaruT1,71,u11u� ,-.o ��/(J�~ I�•'�7 ��(�� / �lil�rC� mow. w.n7.wf BOOK : 34 PAGE 87 ' l R' Ll ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED APPLICATION FOR A PERMIT TO CARRY A CONCEALED FIREARM OF EARL WAYNE BAKER. THE BOARD NEXT DISCUSSED THE FOLLOWING LETTER RECEIVED FROM PAT FLOOD, JR., MAYOR OF SEBASTIAN: 0 8� e i City o, f Sebastian POST OFFICE BOX 127 0 SEBASTIAN, FLORIDA 32958 Fat Flood, Jr. TELEPHONE (305) 589-5330 Florence L Phalan Mayor City Clark i - February 24, 1978 Board of County Commissioners 2245 14th Avenue Vero Beach, Florida 32960 Attn: Mr. L. S. Thomas County Intergovernment Coordinator Dear Mr. Thomas: The City of Sebastian is making arrangements to replace the dock at the Sebastian Yacht Club, which is now owned by the City of Sebastian. The total cost of the dock will be about $20,000 and the City would like to apply for $5,000 of the funds which come back to the County from the sale of boat licenses. This amount would be used as part of the cost. Sincerely.- Pat incerely,Pat Flood, Jr. Mayor CHAIRMAN WODTKE INQUIRED ABOUT THE AMOUNT RECEIVED FROM THE SALE OF BOAT LICENSES IN A YEAR, AND INTERGOVERNMENTAL COORDINATOR THOMAS ESTIMATED BETWEEN $12,000 AND $13,000. THE BOARD DISCUSSED SIMILAR PROJECTS WHICH THE COUNTY ALREADY HAS UNDER WAY. INTERGOVERNMENTAL COORDINATOR THOMAS POINTED OUT THAT THE SEBASTIAN AREA FURNISHES MUCH OF THE MONEY COLLECTED FOR BOAT LICENSES. 6 • r MAR 8197s BOOK 14 PAGE 88 HE CONTINUED THAT THIS IS A GOOD FISHING AREA, AND HE WOULD RECOMMEND GOING ALONG WITH MAYOR FLOOD'S REQUEST. HE FURTHER NOTED THAT IT MIGHT .VERY WELL TAKE THE CITY OF SEBASTIAN UNTIL NEXT SEPTEMBER OR OCTOBER TO GET THE NECESSARY PERMITS. COMMISSIONER DEESON POINTED OUT THAT THERE IS A BOAT RAMP AT THIS LOCATION AND ALSO THAT USE OF THE DOCK WOULD NOT BE LIMITED TO SEBASTIAN RESIDENTS. COMMISSIONER Loy STATED THAT SHE WOULD LIKE TO RESPOND TO THIS REQUEST IN A POSITIVE MANNER BY INDICATING THAT WHEN THEY ARE READY TO REPLACE THE DOCK, THE REQUESTED FUNDS WILL BE AVAILABLE. SHE CONTINUED THAT SHE WOULD LIKE TO PARTICIPATE, BUT DOES NOT WANT TO TAKE MONEY AWAY FROM THE BOATING FUND IF IT WOULD SHORT ONE OF OUR PROJECTS, CHAIRMAN WODTKE AGREED THAT THIS IS A GOOD PROJECT IF WE HAVE THE FUNDS IN LINE. COORDINATOR THOMAS INFORMED THE BOARD THAT WE CAN ONLY ESTIMATE THE COST OF THE TWO OTHER PROJECTS WE ARE NOW WORKING.ON, BUT HE FELT SURE THE REQUESTED FUNDS COULD BE MADE AVAILABLE TO SEBASTIAN BY THE IST OF OCTOBER, IF THE BOARD DESIRED. IT WAS GENERALLY AGREED THAT THIS IS A GOOD PROJECT, BUT THAT IT SHOULD GET IN LINE WITH THE PROJECTS WE ALREADY ARE WORKING ON. CHAIRMAN WODTKE INSTRUCTED INTERGOVERNMENTAL COORDINATOR THOMAS TO INFORM MAYOR FLOOD THAT THE BOARD IS RECEPTIVE TO HIS PROPOSAL, BUT WE HAVE TWO OTHER ON-GOING PROJECTS WHICH MUST BE CONSIDERED, AND REQUEST THAT WHEN THEY GET THROUGH THEIR PERMITTING STAGES, THEY CONTACT US AGAIN, AND IT WILL BE CONSIDERED IN OUR BUDGET. INTERGOVERNMENTAL COORDINATOR THOMAS NOTED THAT, BECAUSE THIS DOCK IS A REPLACEMENT, IT IS POSSIBLE THEY MAY NOT NEED A NEW PERMIT. HE SUGGESTED THAT IF THE PROCESS SHOULD BE SPEEDED UP, THEY COME BACK TO THE BOARD AT THAT TIME. THE BOARD AGREED. CHAIRMAN WODTKE INQUIRED IF COORDINATOR THOMAS HAD ANY FURe'HER INFORMATION FROM ST. FRANCIS MANOR IN REGARD TO THEIR MAKING AN APPLICA,- TION FOR A DOT GRANT FOR A BUS TO TRANSPORT THE ELDERLY AND HANDICAPPED FOR MEDICAL TREATMENT. 7 -BOOK 34 PACE 89 0 a INTERGOVERNMENTAL COORDINATOR THOMAS STATED THAT THEY HAD NOT KNOWN PREVIOUSLY THAT THE ECONOMIC OPPORTUNITIES COUNCIL IS APPLY- ING TO THE DOT FOR FIVE VEHICLES. ST. FRANCIS MANOR NOW HAS TAKEN THE POSITION THAT IF THE EOC IS GOING TO HANDLE THIS PROGRAM, THEY WOULD NOT WANT TO DUPLICATE IT AND WOULD WITHDRAW. JAMES VASS, EXECUTIVE DIRECTOR OF THE EOC, CAME BEFORE THE BOARD TO CONFIRM THAT THEY ARE GOING TO APPLY FOR A DOT GRANT FOR VE- HICLES TO HANDLE THE PROGRAM JUST DISCUSSED, AND WILL NEED A 20% MATCH, OR ABOUT $14,590. HE STATED THAT HE WOULD LIKE TO GET AS MANY ENTITIES OR MUNICIPALITIES INVOLVED WITH THE MATCH AS POSSIBLE. HE FELT THE CITY OF VERO BEACH WILL MAKE AT LEAST A TOKEN FINANCIAL COMMITMENT AND ALSO THE CITY OF SEBASTIAN. MR. VASS CONTINUED THAT THE DOT GRANT HAD A DEADLINE OF MARCH 1ST, BUT BECAUSE THERE WERE NO APPLICANTS, THEY HAVE EXTENDED THE DEADLINE TO MARCH 15TH. HE INFORMED THE BOARD THAT THEY HAD A PERSONAL VISIT FROM MR. KNOWLES OF THE DOT WHO LOOKED OVER THEIR APPLICATION AND SAID THAT IF THEY WOULD GO AHEAD AND GET,THEIR 20% MATCH, THEY STOOD A GOOD CHANCE OF BEING FUNDED. MR. VASS CONTINUED THAT THE FIRST YEAR MATCH WOULD BE A ONE-SHOT ITEM, AND THEY SHOULD BE ABLE TO MAKE THEIR OWN MATCH FROM REVENUE GENERATED BY THIS PROGRAM IN THE FOLLOWING YEARS, HE SUGGESTED THAT AN ADMINISTRATIVE MEETING BE HELD TO GO INTO THIS PROGRAM IN DEPTH SO THAT EVERYONE UNDERSTANDS IT COMPLETELY. CHAIRMAN WODTKE NOTED THAT MR. VASS HAS ONLY GIVEN THE BOARD SEVEN DAYS TO MAKE A DECISION, AND HE FELT THIS SHOULD HAVE BEEN BROUGHT TO THE BOARD'S ATTENTION SOONER. MR. VASS STATED THAT THERE HAS BEEN A TURN -OVER OF PERSONNEL. IN BOTH THE DOT AND THE EOC AND FURTHER NOTED THAT THEY ONLY RECEIVED THE APPLICATION FORMS IN NOVEMBER AND HAVE BEEN WORKING VERY HARD ON THEM SINCE THAT TIME. HE POINTED OUT THAT IF THEY DON'T MAKE THE MARCH 15TH DEADLINE, THEY WILL HAVE TO WAIT ANOTHER FULL YEAR TO APPLY, WHICH, ADDED TO DELIVERY TIMES, WOULD PUT THE PROGRAM ANOTHER 2-1/2 YEARS AWAY. ° 8 MAR 1978 l BOOK 34 PAGE 90 C r � � INTERGOVERNMENTAL COORDINATOR THOMAS SUGGESTED THAT MR. VASS INFORM THE DOT THAT HE HAS BRIEFED THE BOARD AND WOULD LIKE A FURTHER EXTENSION TO ALLOW. THE BOARD MORE TIME TO STUDY THE MATTER. COMMISSIONER SCHMUCKER ASKED IF ROUTES AND TIMES, ETC., HAVE BEEN LAID OUT FOR THE FIVE -BUS SYSTEM, MR. VASS STATED THAT ALL THIS IS SET OUT IN AN EXPLANATORY PACKET WHICH WILL BE SUPPLIED TO THE BOARD. HE NOTED AGAIN THAT THE FIRST YEAR'S COST IS THE BIG COST, AND THE DRIVERS WILL BE FUNDED THROUGH CETA. CHAIRMAN WODTKE REQUESTED MR. VASS TO GET WITH MR. THOMAS AND MR. .JENNINGS AND CONTACT THE DOT IN REGARD TO AN EXTENSION OF TIME, AND THEN IF HE CAN IT GET IT, WE WILL TRY SOMETHING ELSE. DANA HOWARD, ENGINEER, OF CARTER ASSOCIATES, INC., CAME BEFORE THE BOARD ON BEHALF OF FRANK MANNINO AND REQUESTED FINAL APPROVAL OF ARBOR OAKS SUBDIVISION. ATTORNEY COLLINS NOTED THAT TENTATIVE APPROVAL WAS GIVEN TO ARBOR OAKS SUBDIVISION ON OCTOBER 19, 1977, SUBJECT TO ADJOINING PROPERTY OWNERS JOINING IN THE ROAD DEDICATION.OR THE PLAT SHOWING THAT THEY HAVE NOT JOINED IN. MR. HOWARD INFORMED THE BOARD THAT THEY HAVE BEEN UNABLE TO GET THE ADJOINING OWNERS TO JOIN IN THE DEDICATION. ONE OF THE PROPERTY OWNERS HAS MOVED OUT OF TOWN AND CAN `T BE LOCATED, AND ANOTHER PROPERTY OWNER, A MR. LAMBERT, HAS BEEN UNCOOPERATIVE. CONSEQUENTLY, HALF OF THE RIGHT-OF-WAY GOES WITH THE SUBDIVISION AND THE OTHER HALF, OR 25', IS WRITTEN INTO THE DEED DESCRIPTIONS OF THE OTHER PROPERTY OWNERS. MR. HOWARD NOTED THAT THE ROAD IS PAVED, THOUGH WINDING, AND ALTHOUGH ONLY 25' IS PAVED AT THE ENTRANCE, THE FULL 50' IS PAVED AT THE FAR END. ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT THE PAVING WAS DONE BEFORE THE COUNTY HAD THE REQUIREMENT THAT -PRIVATE ROADS MUST MEET COUNTY SPECIFICATIONS. ATTORNEY COLLINS FELT THAT MR. HOWARD HAS MADEA GOOD ATTEMPT TO ACCOMPLISH THE INTENT OF THE BOARD AND TO OBTAIN THE COOPERATION OF THE OTHER PROPERTY OWNERS RE STREET DEDICATION. HE NOTED THAT THE SITUATION THE DEVELOPER HAS CREATED IS ACTUALLY BETTER THAN IF THEY WERE NOT GOING TO SUBDIVIDE AND SUGGESTED THAT, IF THE BOARD WISHES TO GRANT FINAL APPROVAL, THEY FIRST GRANT A VARIANCE AS TO THE ROAD WIDTH. 9 MAR 8 1978 wax • 34 PAGE ADMINISTRATOR JENNINGS AGREED THAT IT WILL BE A LOT BETTER TO HAVE THIS ON RECORD AND STATED THAT THE PLAT IS READY FOR FINAL APPROVAL IN ALL OTHER RESPECTS. COMMISSIONER SCHMUCKER NOTED THAT PART OF THE ROAD MEETS -COUNTY SPECIFICATIONS AND PART DOESN'T, AND HE WONDERED.IF THE BOARD HAS THE POWER TO GRANT A VARIANCE FROM THE 50' ROAD RIGHT-OF-WAY RE- QUIREMENT. ATTORNEY COLLINS FELT THAT THE BOARD DOES HAVE THIS AUTHORITY, BUT STATED THAT THE MINUTES SHOULD REFLECT -THAT THIS IS A PRE-EXISTING ROAD. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY GRANTED A VARIANCE TO THE SUBDIVISION REGULATIONS TO ARBOR OAKS SUBDIVISION IN REGARD TO THE 50' RIGHT-OF-WAY REQUIREMENT AND AS TO AN EXISTING ROAD MEETING CURRENT STANDARDS, THE VARIANCE TO APPLY TO THE NORTH 288.15' AS SHOWN ON THE PLAT TO BE RE- CORDED. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER SCHMUCKER, THE.BOARD UNANIMOUSLY GRANTED FINAL APPROVAL TO ARBOR OAKS SUBDIVISION. .JAMES BEINDORF, ENGINEER, CAME BEFORE THE BOARD IN REGARD TO FINAL APPROVAL OF OLD SUGAR MILL ESTATES SUBDIVISION, A 10 -ACRE SUBDI- VISION WHICH WAS GRANTED TENTATIVE APPROVAL IN OCTOBER OF 1977, MR. BEINDORF STATED THAT THE ADMINISTRATOR HAS REVIEWED THIS SUBDIVISION WITH HIM AND EVERYTHING IS IN ORDER. HE CONTINUED THAT THEY HAVE PUT -IN CURB AND GUTTER DRAINAGE AND ARE PLANNING TO HAVE UNDERGROUND UTILITIES. MR. BEI14DORF INFORMED THE BOARD THAT THEY HAVE OBTAINED AN ADDITIONAL 10' EASEMENT FROM THE PROPERTY OWNER TO THE WEST SO THAT WHENEVER HE ELECTS TO DEVELOP, THERE WON'T HAVE TO BE TWO DITCHES. ADMINISTRATOR JENNINGS CONFIRMED THAT HE HAS VISITED THIS SUBDIVISION AND THAT IT IS WELL DONE AND IN GOOD ORDER. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY GRANTED FINAL APPROVAL OF OLD SUGAR MILL ESTATES SUBDIVISION. 10 MAR �� f . BOOK '34 ac ATTORNEY COLLINS DISCUSSED WITH THE BOARD A REQUESTED RE- ZONING OF PROPERTY ANNEXED INTO THE -CITY OF VERO BEACH, WHICH HE NOTED IS THE SAME SITUATION WHICH AROSE RECENTLY WITH PROPERTY ANNEXED INTO THE CITY OF SEBASTIAN. IF THE ANNEXED PROPERTY IS REZONED WITHIN TWO YEARS AND THERE IS A DENSITY CHANGE, THERE MUST BE COUNTY APPROVAL. ATTORNEY COLLINS STATED THAT HE FEELS THE PROPOSED REZONING TO B-1 'PLANNED BUSINESS DISTRICT`S IS CONSISTENT WITH THE AREA, AND HE WOULD RECOMMEND APPROVAL. HE POINTED OUT THAT THE COUNTY NO LONGER HAS ANY CONTROL OVER THIS AREA AS IT IS NOW WITHIN THE CITY LIMITS. THE BOARD DISCUSSED HAVING THE COUNTY ZONING MAPS CHANGED TO REFLECT THE REZONING, AND IT WAS AGREED THAT THE PLANNING DEPARTMENT SHOULD ATTEND TO THIS. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 78-15 APPROVING THE REZONING TO B-1 AS REQUESTED FOR THE PROPOSED WIGGINS SHOPPING .ENTER. 11 MAR .81979 BOOK '4 93 J 0 RESOLUTION N0. 78-15 R A RESOLUTION APPROVING REDESIGNATION OF •LAND-USE'AND RE -ZONING OF A PARCEL 017 LAND ANNEXED BY THE CITY OF VERA BEACH, PER SEC. 171.062(2), FLORIDA STATUTES. WHEREAS, that certain parcel of land situate in Indian River County, Florida, described as follows: ; The North 355 feet of the NE I/4 of the NkI 1/4, Section 12, T 33 S, R 39 E, less the south 5 feet of the west 887.5 feet thereof, and also the south 20 feet of the north feet of the west 10 feet of the east 50 feet thereof. was annexed to the City of Vero Beach, Florida, on January 18, 19771 by Ordinance No. 1323, under the provisions of Sec. 171.044, Florida Statutes (Supp. 1976); and WHEREAS, said parcel of land has been designated for "General Commercial" and "Industrial" use on the Comprehensive Land Use Plan as adopted in 1975; and 'WHEREAS, said parcel of land is presently zoned C-1, "Commercial District", and M-1, "Restricted Industrial District" on the Indian River County Zoning Map; and WHEREAS, the current owners of said parcel of land have applied to the City of Vero Beach to designate said parcel in its entirety as "General Commercial" under the City Master Land Use Plan; and to rezone said parcel, in its entirety, as B-1, "Planned Business District" under the Zoning Ordinance and Map of the City of Vero Beach; and WHEREAS, upon due consideration, it appears that the proposed 4 • k changes in the developmental policy for said parcel of land would not increase or decrease the' density allowed under the County Comprehensive i Land Use Plan and zoning regulations; and WHEREAS, it appears that the proposed changes do not adversely i affect the developmental policy established for the area adjacent to a this parcel of land remaining in the unincorporated area of Indian River County.; and ° WHEREAS, it appears that Sec. 171.062.(2), Florida Statutes (1975) requires that this Commission grant its approval -to the changes in land use development policy proposed for this parcel of land, MAR 81978 Y BOOK 34 PAGE • t NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY . COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: That development of that certain parcel of land situate in Indian River County, Florida, described as follows: The North 355 feet of the NE 1/4 of the NW 1/4, Section 12, T 33 S, R 39 E, less the south 5 feet of the west 887.5 feet thereof, and also the south 20 feet of the north 280.82 feet of the west 10 feet of the east 50 feet thereof ugder the City of Vero Beach zoning classification B-1, "Planned Business District" would not be adverse to the best interests of the citizens of Indian River County. That the Board approves the changes as to this parcel of land I i the City Master Land Use Plan and the City Zoning Ordinance and Map,'. as proposed. ATTEST: BOARD OF COUNTY COTQ4ISSIONERS OF INDIAN RIVER COUNTY By Freda Wright, e bf Court William C. ado t e, Jr. airman STATE OF FLORIDA COUNTY OF INDIAN RIVER I, FREDA WRIGHT, Clerk of the Board of County Commissioners of .Indian River County, Florida, do hereby certify. that the above and foregoing is a true and correct copy of Resolution duly passed the 8th day of March 1978, by said Board, and. recorded in the Official Minutes of said Board. Witness my hand and seal of said Board this Ath day of March 1978. ® f reda W ght, C erc o t ie hoar o County Commissioners of Indian River County, Florida. S 0 I CHAIRMAN WODTKE READ TO THE BOARD THE FOLLOWING LETTER FROM THE DEPARTMENT OF ENVIRONMENTAL REGULATION IN REGARD TO REPLACEMENT OF BRIDGE N0. 8 ON STATE ROAD 60. STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL REGULATION '...`` 2562 EXECUTIVE CENTER CIRCLE, EAST MONTGOMERY BUILDING TALLAHASSEE, FLORIDA 32301 REMN OD. ASKEW JOSEPH W. LANDERS, JR. GOVERNOR SECRETARY February 22, 1978 Indian River County Board of County Commissioners R� oy�''-O County. Courthouse L,� isy Nry Vero Beach, Florida 32960„ p > � Commissioners: File No. 31-37-4133, Indian River County, Department of Transportation, SJN 88060-3514 Our staff has performed a biological survey of the project site for the above referenced permit application and offers the following comments: MAR �� The Department of Transportation proposes to replace an existing 87 foot long bridge (Bridge No. 8) with a 124 foot long bridge and to construct a temporary detour road on the south side of SR 60. The work also includes widen- ing of road shoulders that requires relocation of existing roadside ditches. All detour road fill (5,180 cubic yards, 2,125 feet long and 30 feet wide) is to be removed to original or slightly lower than the original land contours. This proposed project is part of the DOT's long range . plan to widen SR 60 in its entire length across the sub- ject St. Johns River floodplain. This area of the floodplain is know as Padgett Branch. Padgett Branch and surrounding areas are characterized as being nearly level and poorly drained. Upland areas are generally vegetated by pine - palmetto flatwoods. Padgett Branch is a hardwood swamp with occasionally no discernable main creek bed. Vegetation predominately consists of cypress, sabal palm, and maples. while Padgett Branch has not been ditched and diked as the nearby upper basin has, several dirt roads in addition to SR 60 cross this floodplain before it reaches Blue Cypress Lake, 3k miles downstream of. SR 60. 14 M 197 The SR 60 crossing of Padgett Creek (Bridge No. 8 and road with shoulders) is paralleled by borrow ditches. The ditches link the upstream to downstream flow of Padgett Branch. Presently water hyacinths clog the section of ditches at Bridge No. 8. Ditch banks are vegetated by maple, wax myrtle, palm, cypress and orange trees. Land south of SR 60 (proposed detour road area) has been cleared of trees and is vegetated by short grasses. No standing water was observed. An unaltered hammock of cypress, maple and palm exists on the north side of SR 60. Marsh hawk and red shouldered hawk were observed -in the general area. The proposed project will disrupt an established freshwater Community in the roadside ditches. However, this community is expected to recolonize after the project has been completed. If permitted, the ditch banks should be re- yegetated with Panicum hemitomon or other marsh plant common to the upper-basi—'n. .Pursuant to Subsection 253.124(3), Florida Statutes, the preced- ing comments are to be read into the minutes of a Commission meeting at which approval or disapproval of this project is to be determined. Please notify this -agency of the Commission's decision by letter which includes a copy of the minutes of that meeting. Sincerely, [?_� n�� Ross McWilliams Section Administrator Standard Permitting Section ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY MADE THE ABOVE LETTER PART OF THE MINUTES AND APPROVED DOT PROJECT SJN 88060-3514, REPLACEMENT OF BRIDGE NO. 8 ON STATE ROAD 60. CHAIRMAN WODTKE DISCUSSED ADOPTION OF THE INDIAN RIVER COUNTY SOLID WASTE MANAGEMENT PLAN. HE NOTED THAT THE BOARD HAS NOT HAD TIME TO REVIEW IT ADEQUATELY, AND HE FELT THIS SHOULD BE POSTPONED UNTIL THE NEXT MEETING WHEN WE WILL KNOW BETTER WHAT MUST BE ADOPTED OR APPROVED IN CONJUNCTION WITH THIS REPORT AND IN ACCORDANCE WITH THE COMPREHENSIVE LAND USE ACT, WHICH IS ALSO INVOLVED. COMMISSIONER LOY ASKED IF WE HAVE HAD ANY FEEDBACK FROM THE STATE AGENCIES WHO WE WERE GOING TO ASK TO REVIEW OUR PLAN. ADMINISTRATOR JENNINGS STATED THAT ON FEBRUARY 28TH HE MET WITH ENGINEERS KEVIN COOLEY AND PHILIP SEARCY AND MR. SENKEVICH AND BEN DRUCE OF THE DER AND DISCUSSED THE PLAN IN DETAIL. 15 3 MR. DRUCE WAS GOING TO TAKE THE PLAN TO TALLAHASSEE FOR FURTHER CHECKING, AND THE ADMINISTRATOR FELT WE WOULD. RECEIVE SOME DEFINITE INFORMATION FROM MR. DRUCE BY THE NEXT MEETING.* ATTORNEY COLLINS NOTED THAT THE STATE COMPREHENSIVE PLANNING AGENCY ALSO HAS TO APPROVE THIS PLAN, AND HE FELT IT SHOULD BE SENT TO THE VARIOUS AGENCIES PRIOR TO THE BOARD ADOPTING IT. ADMINISTRATOR .JENNINGS DISCUSSED WITH THE BOARD THE FOLLOWING MEMO RECEIVED FROM AL WEBBER IN REGARD TO THE FELLSMERE FIRE TRUCK. MEMO: To: Mr. Jack G. Jennings, County Administrator The County bought a fire truck for Fellsmere in August 1975 for $7,598.00 and had Tumer Construction Co. build a special body, tank and pump for an additional $7,950.00. The truck is registered in the name of the County Commissioners. Due to an oversight, this equipment was not covered by insurance. In January 1978 the truck was driven into a concealed ditch and bent the frame. The Fellsmere Fire Chief tried to get local bids for the repair but the job required heavy.equipment found only in Orlando and Miami. As the truck was not in safe condition to take to a fire, it was' necessary to have it repaired as soon as possible. This was done in Miami at a total cost of $600.00. If the truck had been insured, there would have been $250.00 deductible in any case. It has now been added to our insurance coverage as of February 3, 1978. Rather than enter into a discussion as to the lack of insurance or the cause of the accident, the Fellsmere Fire Department is willing to assume one-half of the cost, or $300.00, if this is agreeable with the County Commissioners. Fellsmere has paid the entire bill in order to get the truck back in service. COMMISSIONER DEESON STATED WHAT CONCERNS HIM IS THAT THERE IS A LOOPHOLE SOMEWHERE WHICH RESULTED IN THE TRUCK NOT BEING INSURED. HE POINTED OUT THAT IF THE TRUCK HAD BEEN IN AN ACCIDENT WHICH INVOLVED INJURIES, THIS COULD HAVE BEEN VERY SERIOUS, AND HE FELT THERE SHOULD BE SOME SYSTEM SET UP TO CHECK ON THIS AND KEEP TRACK OF IT. 16 �flDK34 PAIGE 98 N t .IN FURTHER DISCUSSION, IT WAS NOTED THAT THE FIRE TRUCKS ARE IN THE COUNTY'S NAME AND SHOULD BE COVERED BY INSURANCE AUTOMATICALLY. THE BOARD AGREED THEY HAD NO PROBLEM WITH PAYING PART OF THE REPAIR BILL AS REQUESTED, BUT WANTED TO MAKE SURE THAT THIS DOES NOT HAPPEN .IN THE "FUTURE. CHAIRMAN WODTKE REQUESTED THE ADMINISTRATOR TO LOOK INTO THIS SITUATION. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED ASSUMING HALF OF THE COST, OR A TOTAL OF $300.00, FOR REPAIRS TO THE 1975 FELLSMERE FIRE TRUCK, THE FUNDS TO BE TAKEN FROM FEDERAL REVENUE $HARING FUNDS. ADMINISTRATOR .JENNINGS DISCUSSED WITH THE BOARD THE POSSIBILITY OF USING AN AIR°CURTAIN DESTRUCTOR AT THE LANDFILL. HE EXPLAINED THAT AN "AIR CURTAIN DESTRUCTOR" IS A TYPE OF BURNER -BLOWER WHERE AIR IS BLOWN INTO A,REFRACTOR-TYPE PIT. THE ADMINISTRATOR FELT SUCH A PIECE OF EQUIPMENT WOULD MORE THAN PAY FOR ITSELF BY CUTTING DOWN ON THE AMOUNT OF MATERIALS WE HAVE TO COVER IN THE LANDFILL SITE. HE NOTED THAT IT WOULD ALSO REDUCE THE COST OF DISPOSAL OF CERTAIN TYPES OF MATERIALS AND, CONSEQUENTLY, COULD RESULT IN A LOWERING OF RATES ON THESE MATERIALS. HE FELT SUCH A DESTRUCTOR WOULD BE A GREAT ASSET TO THE LANDFILL OPERATION AND ESTIMATED IT WOULD COST BETWEEN $35,000 T0. $110,000. ADMINISTRATOR JENNINGS CONTINUED THAT WE WOULD HAVE TO PRE- PARE PLANS AND ADVERTISE FOR BIDS AND ALSO APPLY FOR A PERMIT FROM THE DER. HE INFORMED THE BOARD THAT HE HAS DLSCUSSED THE USE OF -AN AIR CURTAIN DESTRUCTOR WITH THE DER,AND THEY AGREED IT WOULD BE A REAL ASSET TO OUR OPERATION AS WELL AS PROMOTE THE USE OF SUCH EQUIPMENT IN OTHER LANDFILLS IN THE STATE. HE PRESENTED TO THE BOARD A LETTER FROM THE DISTRICT MANAGER OF THE DER EXPRESSING THEIR INTEREST IN AND APPROVAL OF THE USE OF AN AIR CURTAIN.DESTRUCTOR, AS FOLLOWS: 17 �y BQDK PAGE 99 l - �NF sqr- • STATE OF FLORIDA a . o DEPARTMENT OF ENVIRONMENTAL REGULATION �• '' '``*i° f ST. JOHNS RIVER DISTRICT �•�ae+' 3319 MAGUIRE BOULEVARD, SUITE 232 ORLANDO, FLORIDA 32803 REUBIN OD. ASKEW JOSEPH W. LANDERS. JR. „f GOVERNOR SECRETARY a March 2, 1978 i i • • 'i Jack Jennings OSJ-78-0409 Indian River County. 23456) Administrator n�. �• 6'� Indian River County p Courthouse `' MAB19T8 Vero Beach, Florida 32960 Dear Mr. Jennings: p w Indian River County AP Air Curtain Destructor We enjoyed your recent visit to our office. It was felt that the overall presentation by the consulting engineer was very beneficial to all of us. The discussion of the proposed air curtain destructor installation was very interesting and we felt that, if implemented,.it would provide considerable saving and eliminate unnecessary placing of waste in your new san- itary landfill site. It should provide an efficient, and.if properly used, environmentally sound way to dis- pose of the waste. We appreciate your assistance and cooperation. Respectfully, A. Senkevich, P. E. District Manager ASSISTANT ADMINISTRATOR NEIL NELSON REPORTED THAT HE HAS SEEN AN AIR CURTAIN DESTRUCTOR IN ACTION AT THE LANDFILL AT KEY NEST WHERE THEY FEEL THAT IT IS A VERY IMPORTANT AND NECESSARY PIECE OF EQUIPMENT. HE EXPLAINED THAT THE BLOWER, WHICH PROVIDES A HURRICANE - TYPE DRAFT, WOULD RUN ON AN ELECTRIC: ENGINE, AND THERE IS NO SMOKE OR NOISE FACTOR. THE PIT, WHICH IS aUILT OF A REFRACTORY FIRE BRICK, IS 9' WIDE BY 14' DEEP BY 20' LONG WITH A GATE AT ONE END IN ORDER TO TAKE OUT THE ASH RESIDUE, WHICH IS INERT AND CAN BE USED FOR.ADDITIONAL 18 MAR 81978 _ Bo�c34. fMElog MAR 8 1978 COVER AND PLATFORM MATERIAL. MR. NELSON NOTED THAT, ALTHOUGH THE BURN- ING AREA IN THE PIT CAN REACH TEMPERATURES UP TO 36000, THE OUTSIDE OF THE PIT IS NOT HOT TO THE TOUCH. HE ENVISIONED A STAGING AREA WITH A CRANE TO FEED THE BURNER WITH DRY MATERIAL. ASSISTANT ADMINISTRATOR NELSON CONTINUED THAT INITIALLY HE WOULD ESTIMATE THEY WOULD BURN THREE OR FOUR TIMES A WEEK AND NOTED THAT THE ENGINE IS NOT SO LARGE THAT IT WOULD 'REQUIRE A LARGE AMOUNT OF'ELECTRICITY. HE POINTED OUT THAT IT WOULD BE CHEAPER THAN USING THE COMPACTOR AND LANDSCRAPER TO COVER A BIG STUMP. ADMINISTRATOR .JENNINGS INFORMED THE BOARD THAT THE DER WILL NOT ALLOW THE BURNING OF WHAT WE TERM "GARBAGE,' BUT ANY KIND OF WOOD MATERIALS, SUCH AS STUMPS, WRECKED BUILDINGS, TREE LIMBS, CUTTINGS, ETC., COULD BE BURNT. HE ESTIMATED -THAT THIS WOULD CONSERVE THE LANDFILL BY SOME 15 TO 20%. ATTORNEY COLLINS ASKED IF ANY OTHER EQUIPMENT WOULD BE NECES- SARY TO OPERATE THE AIR CURTAIN DESTRUCTOR, THE ADMINISTRATOR STATED THAT THE DESTRUCTOR COULD BE SET UP WITH A RAMP AND COULD REQUIRE THE USE OF A CLAMSHELL BUCKET AND BACK - HOES, HE FELT THAT $40,000 WOULD COVER EVERYTHING NEEDED BECAUSE WE ALREADY HAVE MOST OF THE EQUIPMENT. COMMISSIONER SCHMUCKER AGREED THAT WE MUST CONSIDER CONSERVING OUR LANDFILL AREA AND ASKED IF WE HAVE ANY MONEY AVAILABLE TO DO THIS NOW. THE ADMINISTRATOR FELT THERE IS MONEY FOR THIS IN THE LANDFILL FUNDS. COMMISSIONER LOY NOTED THE FACT.THAT THE DER.IS IN CONCURRENCE IS A BIG STEP, AND SHE AGREED THAT WE MUST INVESTIGATE ANY POSSIBLE WAY TO CONSERVE THE LAND AND REDUCE RATES. SHE SUGGESTED THAT WE AUTHORIZE THE ADMINISTRATOR TO GO AHEAD WITH PLANS FOR THIS PIECE OF EQUIPMENT FROM THE STANDPOINT OF PUTTING OUT THE SPECIFICATIONS AND BIDDING IT, AND IN THE INTERIM, REQUEST THAT THE CLERK IN CONSULTATION WITH THE ATTORNEY AND THE CHAIRMAN'ASCERTAIN WHAT FUNDS ARE AVAILABLE. COMMISSIONER Loy CONTINUED THAT SHE DID NOT FEEL ANY FINAL DECISION COULD BE MADE AT THIS TIME, BUT THAT THE ADMINISTRATOR SHOULD BE AUTHOR- IZED TO PROCEED. 19 Baas 34 mb l u X51 I COMMISSIONER SCHMUCKER AGREED, BUT FELT WE SHOULD ALSO BE INFORMED AS TO THE COST OF ANY ADDITIONAL EQUIPMENT THAT MAY BE REQUIRED. ADMINISTRATOR JENNINGS SUGGESTED THAT WE FOLLOW THROUGH WITH THE DER ON THE PERMITTING AND NOTED THAT DELIVERY MIGHT TAKE MONTHS. CHAIRMAN WODTKE NOTED WE HAVE UNTIL .JULY TO REVIEW THE LAND- FILL OPERATION AND WILL BE ABLE TO PROJECT BETTER AT THAT TIME. THE ADMINISTRATOR POINTED OUT THAT THERE IS A GREAT DEAL OF WORK TO BE DONE IN REGARD TO THIS PROJECT. THE BOARD AGREED, AND CHAIRMAN WODTKE INSTRUCTED THE ADMINIS- TRATdR TO PROCEED AS DISCUSSED. ADMINISTRATOR .JENNINGS INFORMED THE BOARD THAT HE HAS RECEIVED A STATEMENT FROM KUNDE-DRIVER-SIMPSON & ASSOCIATES, INC., FOR A PER- CENTAGE OF THE WORK DONE ON THE OFF -SYSTEM ROAD PROJECTS. THE ADMINIS- TRATOR GAVE A BRIEF REPORT ON THE PROGRESS OF THE THREE PROJECTS. HE NOTED THAT PAYMENT TO KUNDE-DRIVER-SIMPSON FOR THIS WORK HAS BEEN AUTHORIZED, BUT HE WISHED TO KNOW FROM WHICH ACCOUNT THEY SHOULD BE PAID. DISCUSSION FOLLOWED IN REGARD TO PAYING THIS OUT OF SECONDARY ROAD FUNDS. 1 ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER IIII' i Loy, THE BOARD UNANIMOUSLY ACCEPTED THE STATEMENT OF KUNDE-DRIVER- SIMPSON & ASSOCIATES, INC., REPORTING PROGRESS OF WORK DONE ON THE OFF - SYSTEM ROAD PROJECTS, AND AUTHORIZED PAYMENT OUT OF SECONDARY ROAD FUNDS IN THE AMOUNT OF $19,804.68, AS PER THE FOLLOWING STATEMENT. e MAR �9`� Box 34 fx X02 Kunde• Driver•Simpson & Associates, Inc. Engineers / Architects / Planners / Surveyors March 1, 1978 Invoice.No. 48-78 Job No. 33-8.4 Board of County Commissioners.�� �J 2145 14th Avenue Vero Beach, Florida 32960 00 ATTENTION: Mr. Jack G. Jennings County Administrator RE: Road Projects - Hobart Road, Lundberg Road and��".s:.%� 87th Street and 101st Avenue, Vero Lakes Estates Gentlemen: For engineering and surveying services rendered through February 28, 1978, In accordance with our Agreement dated January 31, 1978, for the above referenced projects: DESIGN SERVICES: Lundberg Road 29% Complete Hobart Road 14% Complete 87 St. & 101 Ave. 21% Complete SURVEY SERVICES: 75% Complete LUMP SUM FEE ............................ $54,200.00 ---�— Percent of Contract Complete ................ 40.60% FEE EARNED TO DATE .................... $22,005.20 LESS: Retainage of i0% .................... 2,200.52 $19,804.68 LESS: Previously Billed ................... 0 AMOUNT DUE THIS INVOICE. ......... $19,804.68 KUNDE;C'RIVER PSCN &ASSOCIATES, INC. E..C. Driver, P.E. Executive Vice President ECD/BCS/ba f���r©r•�c.% 37/78 REMIT TO: 9765 &nnhtivr%t 184 Start �� 1HA E.Oakl.rr�iuk lluulevard Miami, f lc ikh 31157 FX. t:rudr rd,dc, I lurida 3.13.11 (305) 2311.11XNm0 (IU5) 561-530X1 f MAR - 81978 - oom 34 PxE103 l ATTORNEY COLLINS REPORTED TO THE BOARD THAT HE FORESEES A BIG PROBLEM WITH THE PERMITTING OF INDIAN RIVER BOULEVARD, ESPECIALLY WITH REGARD TO THE ENVIRONMENTAL FACTORS. HE.SUGGESTED THAT IT MIGHT BE NECESSARY TO CALL IN CONSULTANTS BECAUSE WE NEED TO MOVE ON WITH IT. COMMISSIONER LOY AGREED THAT PERMITTING IS GOING TO BE A MAJOR PART OF THE SITUATION AND FELT THE BOARD NEEDS TO KNOW ALL THE STEPS THAT WILL HAVE TO BE ACCOMPLISHED BEFORE WE CAN LET A CONTRACTOR BUILD THIS ROAD, WHICH IS A MAJOR AND NECESSARY ROAD. SHE POINTED OUT THAT*WE HAVE NOT BEEN IN THE POSITION BEFORE WHERE WE HAVE HAD TO CONSTRUCT MAJOR ROADS OR WORK WITH CONSULTANTS AND SUGGESTED THAT THE BOARD ASK THE ADMINISTRATOR TO PUT TOGETHER A REPORT TO GIVE US SOME IDEA OF WHAT IS INVOLVED IN THIS PROJECT. ADMINISTRATOR JENNINGS CONCURRED THAT THIS WORK SHOULD BE DONE WITH CONSULTANTS FOR A REASONABLE PERIOD OF TIME OR UNTIL THE BOARD FEELS THAT THEY ARE READY TO SET UP AN "IN-HOUSE" ENGINEERING DEPARTMENT. HE SUGGESTED THAT IT MIGHT BE BETTER TO HAVE CONSULTANTS ON INDIVIDUAL PROJECTS TO BEGIN WITH. ADMINISTRATOR JENNINGS CONTINUED THAT BEFORE ANYTHING CAN BE BUILT, IT IS NECESSARY TO ASCERTAIN THAT THE RIGHTS-OF-WAY ARE ALL COMPLETE, AND HE FELT IT IS IMPORTANT TO GET WITH OUR ATTORNEY AND SET UP PEOPLE WHO ARE GOING TO WORK ON THE RIGHT-OF-WAY ANGLE AND FOLLOW THROUGH. HE STATED THAT HE WOULD MEET WITH ATTORNEY COLLINS AND REVIEW OUR PROVISIONS FOR RIGHT-OF-WAY ACQUISITION. - ADMINISTRATOR .JENNINGS NEXT DISCUSSED A PROPOSED REMODELING OF THE COUNTY .TAIL. HE NOTED THAT THE WORK REQUESTED BY SHERIFF JOYCE COULD BE DONE WITH COUNTY WORK CREWS, BUT IT WOULD TIE THEM UP TWO TO THREE WEEKS FULL TIME. HE ASKED IF THIS WORK COULD BE DONE BY CONTRACT SO THE COUNTY CREWS COULD BE LEFT FREE TO WORK ON THE COLLECTOR STATIONS, ETC. THE LETTER AND ESTIMATE FROM SHERIFF .JOYCE ON THE PROPOSED REMODELING ARE AS FOLLOWS: 22 Book 34 mi lu' 4 I 9Z) 1) � f f f P.O. BOX 608 VMN6 362-7411 1 � F SAM T. JOYCE . INDIAN RUIT R r, nr • 71 - MEMBER FLORIDA SHERIFFS ASSOCIATION 7•`�.,, AMBER OF NATIONAL SHERIFFS ASSOCIATION �� G ! U VYJM DICAUH. VIA)HIIJA C)UM10 fL� lel, March 1 1978 rn ti G'V �tS h �v' � Mr. Jack Jennings, County Administrator Indian River County Courthouse Vero Beach, F1. 32960 Dear Yx. Jennings;. ~ This remodeling change at the jail for which you have received rough plans, is needed due to the fact that the shifts have increased in the last few years and the room we are now using is inadequate for the number of men we now have. Presently, the only entrance to the Deputy Room is through the front ball which is being used for the Desk Sergeant who answers all incoming calls and he also takes walk-in complaints and types affidavits. The combined noise of the deputies, people sitting at the front desk to sign complaints, plus phone tails that are coming in, all filters into the communication center and is transmitted out to the car over .the radio system. This makes it difficult for the Deputy to understand -the address to which he is going and the nature of the complaint. The remodeling will eliminate all the confusion in the front hall and will also allow the Sheriff's Department to devote its full attention to the public which we serve. V cul yours �7. T. JOYCE, S F Iridj.an River County Estimated Material and Labor Cost for Jail Remodeling 100 2' X 4' X 8' @ .24 50 4 X 8 Panelling @ $5.25 2 Glass Windows @ $40.00 1 Steel door and frame 15 lbs. 16d Galv. Com @ $.75 15 lbs. 8d it of @ $,75 3 sheets asbestos @ $10.00 8 3' X 6' Pre -hung doors @ $38.00 3 Walls removed 1 raised platform removed 2 weeks labor for carpenter & helper $ 192.00 262.50 80.00 500.00 11.25 11.25 30.00 304.00 596.60 348.70 $2,338.30 Boa 34 PAu 5 F 0 COMMISSIONER SCHMUCKER ASKED IF THE MONEY FOR THIS PROPOSED REMODELING IS IN THE SHERIFF'S BUDGET. COMMISSIONER LOY NOTED THAT AT BUDGET TIME IT WAS STATED THERE WERE TO BE NO MAJOR CHANGES AT THE JAIL IN THE FORESEEABLE FUTURE, SHE FELT, HOWEVER, THAT THIS REMODELING IS PROBABLY NECESSARY AND WOULD MAKE IT A MORE CONVENIENT AND EFFICIENT ARRANGEMENT, BUT POINTED OUT THAT SETTING UP THE COLLECTOR STATIONS IS TERRIBLY IMPORTANT, AND SHE WOULD NOT WANT TO TAKE OUR MEN OFF THOSE JOBS. SHE ASKED THE ATTORNEY WHETHER IT IS NECESSARY TO HAVE AN ARCHITECT FOR THIS PROJECT, WHICH IS STRICTLY RENOVATIONS, BEFORE PUTTING IT OUT FOR BIDS. THE ATTORNEY FELT THE ONLY REASON AN ARCHITECT MIGHT BE NEEDED WOULD BE TO MAKE SURE IT COMPLIES WITH THE BUILDING REGULATIONS. ADMINISTRATOR JENNINGS FELT WE WOULD HAVE TO DISCUSS THIS WITH THE BUILDING DEPARTMENT, AND THE ASSISTANT ADMINISTRATOR NOTED THAT THERE IS NO ELECTRICAL OR PLUMBING WORK INVOLVED. MR. NELSON EXPLAINED THAT THE PROPOSED RENOVATION IS MEANT TO CONSOLIDATE THE DISPATCHER AND DESK SERGEANT IN ONE ROOM. DISCUSSION CONTINUED IN REGARD TO AUTHORIZING THE ADMINISTRA- TOR TO OBTAIN THE NECESSARY INFORMATION FROM THE BUILDING DEPARTMENT AND PUT THIS WORK OUT FOR BID. AFTER FURTHER DISCUSSION, IT WAS FELT MORE SPECIFIC PLANS SHOULD BE DRAWN TO BE CERTAIN THIS RENOVATION DOES NOT TURN OUT TO BE CONSIDERABLY MORE EXPENSIVE THAN ESTIMATED. THE BOARD AGREED THIS MATTER SHOULD BE DISCUSSED WITH THE SHERIFF AND ALSO THE BUILDING DE- PARTMENT TO DETERMINE JUST WHAT IS REQUIRED IN REGARD TO PERMITTING, ETC. ATTORNEY COLLINS BROUGHT UP THE LEASE AGREEMENT BETWEEN THE COUNTY AND THE U.S. FISH AND WILDLIFE SERVICE IN REGARD TO THE 51 ACRES ON ORCHID ISLAND IN WABASSO. HE STATED HE DID NOT FEEL THERE WAS ANYTHING IN IT TO PROTECT THE RIGHTS OF THE LOCAL CITIZENRY TO USE THE PREMISES. DISCUSSION FOLLOWED ON VARIOUS POSSIBILITIES, INCLUDING HAVING SOME TYPE OF REVERTER CLAUSE, IT WAS NOTED THAT THERE IS A MEETING PLANNED WHERE MORE INFORMATION MAY BE OBTAINED, AND THE BOARD AGREED TO HOLD UP ON THIS MATTER. 24 BOOK 34 PAGE 106 ATTORNEY COLLINS NOTED THAT ON SEPTEMBER 21, 1977, THE BOARD APPROVED RELEASE OF VARIOUS EASEMENTS IN ROSELAND GARDENS SUBDIVISION AND AUTHORIZED THE PREPARATION OF THE RESOLUTIONS AND RELEASES OF EASEMENT THESE ARE NOW PREPARED AND NEED TO BE ADOPTED. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 78-16 APPROVING RELEASE OF EASEMENT IN ROSELAND-GARDENS SUBDIVISION TO KEN ATHA, TRUSTEE, AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. i JJAR 8 1978 Bou 34 fAcf i07 1 RESOLUTION NO. 78-16 WHEREAS, the Board of County Commissioners of•Indian River County, Florida have been requested to release the side lot line i i easements lying on the South side of lot 5 and the forth side of Lot 7, of Block 7, ROSELAND GARDENS SUBDIVISION, according to the plat thereof filed in the office of the Clerk of the Circuit Court of Indian River County, Florida, in Plat Book 8, page 25; and WHEREAS, said side lot easements were dedicated on the Plat j of'ROSELAND GARDENS SUBDIVISION for public utility purposes; and WHEREAS, the request for such release of easement has been submitted in proper form; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY CO101ISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following side lot line easements in ROSELAND GARDENS SUBDIVISION shall be released, abandoned and vacated as follows: The side lot line easement being 5 feet along the South line of Lot 5, Block 7, and the side lot line easement being 5 feet along the North lot line of Lot 7, Block 7, ROSELAND GARDENS SUBDIVISION, as recorded in Plat Book 8, page 25, Public Records of Indian River County, Florida. BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners and the Clerk of the Circuit Court be, and they are hereby authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. This 8th day of March , 197S.- BOARD 978:BOARD OF COUNTY CO151ISSIONERS OF • INDIAN RIVER COUNTY, FLORIDA B9/G96&4*1 0- ?,A� William C. Wodtke, J :, Chairman Attest: Freda Wright, Clerk Roc `4 pnf 108 J 'MAR 81978 RELEASE OF EASEMENT This Release of Easement, executed this 8th day of March 1978, by the BOARD OF COUNTY COMMISSIONERS OF - 'INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the State of Florida, first party to KEN ATHA, Trustee, whose Post office address it Post Office Box 218, Sebastian, Florida 32958, second party WITNESSETH: That the said party of the first part for and in con- sideration of the sum of ONE DOLLAR ($1.00) and other good and VAluable consideration in hand paid by the said second party, does hereby remise, release, abandon . and quit claim unto the said second party forever, all the right, title, interest, claim and demand which the said first party has in and to the following described easement, lying on land situate in.the County of Indian River, State of Florida, to -wit: The side lot line easement being 5 feet along the South line of Lot 5, Block 7, and the side lot line, easement being 5 feet along the North lot line of Lot 7, Block 7, ROSELAND GARDENS SUBDIVISION, as recorded in Plat Book 8, page 25, Public Records of Indian River County, Florida. TO HAVE AND TO HOLD the same with all and singular the appurtenances thereunto belonging or in anywise appertaining and all the estate, right, title, interest, equity and claim whatsoever of the said first party either in law or equity to the only proper use, benefit and behoof of the said second party forever. IN WITNESS WHEREOF, the said first party has signed and sealed these presents by the parties so authorized by law the day and year first above written. Attest: Freda Wright, Clerk Signed, sealed and delivered in the presence of: yd4A.Ae_ -7-0 BOARD OF COUNTY C014MISSIONERS OF INDIAN RIVER COUNTY, FLORID William C. Wodtke, Jt., Chairman A Y-19 am 34 Pw lu STATE OF FLORIDA COUNTY OF INDIAN RIVER IIiEREBY CERTIFY that on this day before me, an officer duly j authorized in the State and County aforesaid to take acknowledg- ments, personally appeared WILLIAM C. WODTKE, JR., as Chairman of the Board of County Commissioners of Indian River County, fi a political subdivision of the State of Florida, and FREDA WRIGHT, as Clerk of the Circuit Court, to me known to be the persons { duly authorized by said County to execute the foregoing instrument, I executed the same for before me that the i and they acknowledged Y and on behalf of said political subdivision. ' WITNESS my hand and seal in the County and State last aforesaid this 8th day of: March ,.1978. Notary Pub , Stateof F1 da at Large My commission expires: ►I� N; '' NOTARY PUSUC STATE OF FLORIDA AT tARPap ;r ='(Notary Seal) MY COMMISSIONfXPIRES 1ULY E. 1478 01-M"D THOU 9'FNERA1 1N5U9A11(F UNDEPWi4T" S, MAR 8 1978 a s e c ' MAR 8 1978 ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 78-17 APPROVING RELEASE OF EASEMENTS IN ROSELAND GARDENS SUBDIVISION TO PHILIP L. SKUZA AND EMILY J. SKUZA AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. i I MAR BOOK '� PA 'F �.�. J 29 MAR BOOK '� PA 'F �.�. J . r RESOLUTION NO. 78-17 MAR 8 1978 WHEREAS, the Board of County'Commissioners of Indian River County, Florida have been requested to release the side lot lime easements lying on the South side of lot 5 and the North side of Lot 6, of Block 8, ROSELAND GARDENS SUBDIVISION, according to the plat thereof filed in the office of the Clerk of the Circuit -Court of Indian River County, Florida, in Plat Book 8, page 25,• and WHEREAS, said side lot easements were dedicated on the Plat of ROSELAND GARDENS SUBDIVISION forublic utility y purposes; and WHEREAS, the request for such release of easement has been submitted in proper form; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following side lot line easements in ROSELAND GARDENS SUBDIVISION shall be released, abandoned and vacated as follows: The side lot line easement being 5 feet along the South line of Lot 5, Block 8, and the side lot easement being 5 feet along the North lot line of Lot 6, Block 8, ROSELAND GARDENS SUBDIVISION, as recorded in Plat Book 8 page 25, Public Records of Indian River County, Florida. BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners and the Clerk of the Circuit Court be, and they are hereby authorized and directed to execute a release -of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. This 8th day of March , 1978. BOARD OF COUNTY COM14ISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By-)vi.•i,� William -C. Wodtke, 4r., Chairman 'Attest: Freda Wright, Clerk - ROQK 3 FAGS 112 A rl AR 8 1978 RELEASE OF EASEMENT This Release of Easement, executed this. 8th day of March , 1978, by the BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the State of Florida, first party to PHILIP L. SKUZA and EMILY J. SKUZA, his wife, whose address is Post Office Box 271, Roseland, Florida 32957 , second party, WITNESSETH: That the said party of the first part for and in con- sideration of the sum of ONE DOLLAR ($1.00) and other good and valuable consideration in hand paid by the said second party, does hereby remise, release, abandon and quit claim unto the said second party forever, all the right, title, interest, claim and demand which the said first party has in and to the following described easement, lying on land situate in the County of Indian River, State of Florida, to -wit: The side lot line easement being 5 feet, lying on the South line of Lot 5, Block 8, and the side lot line easement being 5 feet, lying on the North line of Lot 6, block 8, ROSELAND GARDENS SUBDIVISION, recorded in Plat Book 8, page 25.,.Public Records of Indian River County, Florida TO HAVE AND TO HOLD the same with all and singular the appurtenances thereunto belonging or in anywise appertaining and all the estate, right, title, interest, equity and -claim whatsoever of the said first party either in law or equity to .'the only proper use, benefit and behoof of the said second party forever. IN WITNESS WHEREOF, the said first party has signed and sealed these presents by the parties so authorized by law the day and year first above written. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY ail Attest: \ William C. Wodtke, J :, Chairman Alal-c/k_(0 A .1141 Freda Wright, Clef Signed, sealed and delivered in the presence�of . B06K 34 PAGF LA I I t RELEASE OF EASEMENT This Release of Easement, executed this. 8th day of March , 1978, by the BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the State of Florida, first party to PHILIP L. SKUZA and EMILY J. SKUZA, his wife, whose address is Post Office Box 271, Roseland, Florida 32957 , second party, WITNESSETH: That the said party of the first part for and in con- sideration of the sum of ONE DOLLAR ($1.00) and other good and valuable consideration in hand paid by the said second party, does hereby remise, release, abandon and quit claim unto the said second party forever, all the right, title, interest, claim and demand which the said first party has in and to the following described easement, lying on land situate in the County of Indian River, State of Florida, to -wit: The side lot line easement being 5 feet, lying on the South line of Lot 5, Block 8, and the side lot line easement being 5 feet, lying on the North line of Lot 6, block 8, ROSELAND GARDENS SUBDIVISION, recorded in Plat Book 8, page 25.,.Public Records of Indian River County, Florida TO HAVE AND TO HOLD the same with all and singular the appurtenances thereunto belonging or in anywise appertaining and all the estate, right, title, interest, equity and -claim whatsoever of the said first party either in law or equity to .'the only proper use, benefit and behoof of the said second party forever. IN WITNESS WHEREOF, the said first party has signed and sealed these presents by the parties so authorized by law the day and year first above written. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY ail Attest: \ William C. Wodtke, J :, Chairman Alal-c/k_(0 A .1141 Freda Wright, Clef Signed, sealed and delivered in the presence�of . B06K 34 PAGF LA I I V STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day before me an officer duly authorized in the State and County aforesaid to take acknowledg. ments, personally appeared WILLIAM C. WODTKE, JR., as Chairman of the Board of County Commissioners of Indian River County, a political subdivision of the State of Florida, and FREDA WRIGHT, as Clerk of the Circuit Court, to me known to be the persons duly authorized by said County to execute the foregoing instrument, --- and they acknowledged before me that they executed the same for and on behalf -of said political subdivision. WITNESS•my hand and seal in the County and State last aforesaid this gtt day of March r 1978• Notary Publ�itc, State of FW ida at Large My commission expires: (Notary Seal) NOTARY PUBLIC STATE OF FLORIDA AT EARGP. MY COIMNISSIoN fXPIRES jjIly C. M3 . �ClM1Y`D TaRU rFNFItAI IN�n�e�.�e UNnF,rrWg > . of a Ll ATTORNEY COLLINS INFORMED THE BOARD THAT HE IS BECOMING MORE AND MORE CONCERNED ABOUT FLOOD AREA DESIGNATIONS BECAUSE THEY WILL HAVE A SUBSTANTIAL IMPACT ON CONSTRUCTION COSTS, PARTICULARLY ON BEACH PROP- ERTY, IN THE COUNTY. HE ESTIMATED THEY COULD RESULT IN ADDITIONAL COSTS OF $6.00 TO $10.00 PER SQ. FT. ATTORNEY COLLINS STATED THAT THE CITY OF VERO BEACH CONTESTED THESE DESIGNATIONS AND -HAD THEM REDUCED INSIDE THE CITY LIMITS: HE FELT THE BOARD SHOULD TAKE A STAND AND OPPOSE THE DESIGNATIONS. CHAIRMAN WODTKE INFORMED THE BOARD THAT HE AND THE ADMINIS- TRATOR HAVE MET WITH SURVEYORS AND ENGINEERS AND ARE WORKING ALONG THESE LINES. HE CONTINUED THAT THEY HAVE BEEN TRYING TO FIND THE LEAST EXPENSIVE WAY TO WORK THIS OUT AND ARE CONSIDERING HAVING LOCAL SURVEYORS USE MYLARS OF THE COASTAL CONSTRUCTION SETBACK LINES AND RUN PROFILES OF LOCAL SUBDIVISIONS AND TRY TO ESTABLISH A LINE THIS WAY. HE POINTED OUT THAT THEY WOULD ONLY TAKE THE AREA OF THE COASTLINE WHERE THEY FEEL THE GREATEST GROWTH WILL BE AND THEN A FLIGHT COULD BE MADE OF ONLY THAT PARTICULAR AREA. ADMINISTRATOR .JENNINGS STATED HE WOULD ROUGHLY ESTIMATE A COST OF $2,500 TO $3,000 FOR SUCH AERIALS AND HOPED TO HAVE MORE INFORMATION FOR THE NEXT MEETING. COMMISSIONER DEESON BROUGHT UP THE MATTER OF FILL DIRT FOR THE PROPOSED FOOTBALL AND SOCCER FIELD ON SCHUMANN DRIVE IN SEBASTIAN HIGHLANDS AND INFORMED THE BOARD THAT THE PROPER TYPE OF TOPSOIL HAS BEEN LOCATED AND WILL COST $1.50 PER CUBIC YARD AT THE PIT IF THE COUNTY WILL LOAD, HAUL AND SPREAD. THE CITY OF SEBASTIAN AND NORTH COUNTY RECREATION, INC., WILL PURCHASE THE MATERIAL AND THUS WE WOULD BE MERELY ASSISTING ANOTHER GOVERNMENTAL AGENCY. ADMINISTRATOR .JENNINGS FELT THE $1.50 PRICE MIGHT BE A BIT HIGH WITH THE COUNTY DOING THE LOADING AND HAULING, AND COMMISSIONER DEESON STATED HE WOULD CHECK ON THIS. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO HAUL FILL 33 eao� 34 5 E DIRT AND ROUGH GRADE IN COOPERATION WITH THE CITY OF SEBASTIAN AND NORTH INDIAN RIVER COUNTY RECREATION, INC. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 78-18 ACCEPTING THE RESIG- NATIONS.OF JERRY CUMMINGS AND DAVID W. ELDELL FROM THE COMMUNITY DEVEL- OPMENT ADVISORY COMMITTEE AND NAMING WILLIAM RIGBY, JR., AND SOLOMON MURPHY AS THEIR REPLACEMENTS. 34 P AR 8197834 Par,F I RESOLUTION NO. 78-18 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That. -the resignations of JERRY CUMMINGS and DAVID W. ELDELL from the Community Development Advisory Committee are hereby accepted and the Board names as replacements to the Committee, WILLIAM RIGBY, JR. and SOLOMON MURPHY. Said Resolution to become effective as of the 8th day of February , 1978. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By _;�Q WilliamC. Wodtke, Jr., hairman Attest: Freda Wright, Clerk) Adopted March 8, 1978 Y MAR- 81978 Booz 34 PAcE117 0 COMMISSIONER SCHMUCKER DISCUSSED THE POSSIBILITY OF BUILDING A RIGHT -TURN HOLDING LANE INTO VERO SHORES FOR THOSE GOING NORTH ON U.S.I. HE NOTED THAT WE TRIED TO GET THE STATE TO DO THIS, BUT THEY WOULDN'T. HE POINTED OUT THAT VERO SHORES IS ALMOST COMPLETELY BUILT UP, AND THERE IS A LOT OF TRAFFIC GOING IN AND OUT. COMMISSIONER SCHMUCKER STATED THAT ONLY A SHORT LANE WOULD BE NEEDED, AND IT WOULD NOT BE A BIG JOB FOR THE COUNTY. ADMINISTRATOR JENNINGS CONFIRMED THAT THE STATE EVALUATED THIS LOCATION AND FELT THE HOLDING LANE WAS NEEDED, BUT THEY WOULDN'T BUILD'IT. COMMISSIONER LOY AGREED THAT THIS MAY WELL BE A DANGEROUS SPOT, BUT POINTED OUT THAT ANY OTHER TIME THIS HAS BEEN DONE, IT HAS BEEN DONE BY THE DEVELOPER. ADMINISTRATOR JENNINGS FELT IT MIGHT BE WORTHWHILE TO CONTACT THE DOT AND REQUEST THEM TO GIVE US A SKETCH OF THE SIMPLEST AND LEAST EXPENSIVE WAY TO SUILD SUCH A LANE THAT WOULD BE ACCEPTABLE TO THEM. COMMISSIONER SCHMUCKER SUGGESTED THAT THE ADMINISTRATOR DETERMINE JUST WHAT WOULD BE INVOLVED AND GET A COST ESTIMATE AND THEN WE COULD CONTACT THE DEVELOPER OR PROPERTY OWNERS ASSOCIATION. THE BOARD HAD NO OBJECTION. -COMMISSIONER SCHMUCKER INQUIRED ABOUT THE STATUS OF THE TRAFFIC LIGHTS AT GLENDALE AND U.S. I AND AT THE NEW HOSPITAL AND U.S.I. ADMINISTRATOR JENNINGS REPORTED THAT WE HAVE THE PERMITS FOR BOTH AND THAT PARTS HAVE BEEN COMING IN FOR THE LIGHT -AT GLENDALE AND U.S. I, AND THE LIGHT FOR THE ENTRANCE TO THE HOSPITAL AT U.S.'I HAS BEEN ORDERED. CHAIRMAN WODTKE INFORMED THE BOARD THAT HE HAS RECEIVED COMMUNICATIONS FROM THREE_OR FOUR COUNTIES IN REFERENCE TO RESOLUTIONS THAT ARE BEING ADOPTED REQUESTING THE STATE NOT TO ADOPT ANY. STATE MANDATED PROGRAMS WITHOUT MAKING MONIES AVAILABLE TO IMPLEMENT THESE PROGRAMS. 36 COMMISSIONER LOY FELT WE HAD GONE ON RECORD ABOUT THIS SEVERAL YEARS AGO, BUT THAT IT MIGHT BE WELL IF WE AGAIN EXPRESSED OUR OPPOSITION TO STATE MANDATED PROGRAMS WHICH ARE NOT PROPERLY FUNDED. CHAIRMAN WODTKE INSTRUCTED THE ATTORNEY TO PREPARE AN APPRO- PRIATE RESOLUTION. RESOLUTION N0. 77-94 TRANSFERRING THE MAGUIRE/TREASURE COAST .UTILITIES FRANCHISE TO EDWARD S. GOODMAN AND ROSE M. GOODMAN AND ALEX ROWEN AND-TERESA ROWEN IS HEREBY MADE A PART OF THE MINUTES AS APPROVED AT THE MEETING OF SEPTEMBER 21, 1977. 37 MAR 81978, Boa 34 pAo 1.19 U RESOLUTION NO. 77-94 The Board of County Commissioners of Indian River County, Florida, resolves: 1. That pursuant to the provisions of Chapter.125.01, Florida Statutes, this Board did, under date of March 6, 1974, issue a franchise to Treasure Coast Utilities, Inc., a Florida corporation, by Resolution known as Maguire/Treasure Coast Utitlities Franchise. Under date of June 29, 1977, the holders of said franchise, joined by Edward S. Goodman and Rose M. Goodman, his wife, and Alex Rowen and Teresa Rowen, his wife, did make application in writing for transfer of said franchise to Edward S. Goodman and Rose M. Goodman, his wife and Alex Rowen and Teresa Rowen, his wife. The Board did thereafter publish notice of a public hearing, as more fully appears by proof of publication of said notice heretofore set forth in the Minutes of this meeting, and has conducted a public hearing pursuant to such notice, and finds that the proposed transferees have met the same requirements and are in a position to comply with the same rules.and regulations which would be required if they were an original applicant for such franchise. 2. The application for transfer of the Franchise is approved and this Board does herewith declare that henceforth Edward S. Goodman and Rose M. Goodman, his wife, and Alex Rowen and Teresa Rowen, his wife, are the holders of -said franchise entitled to all of the privileges granted and bound to comply with all of the provisions of said franchise as if the franchise had been originally granted to them. RICHARD P. BOGOSIAN ATTORNEY AT UAW 1478 TWENTY-FIRST STREET VERO BEACH. FLORIDA 12880 MAR 1978Rn�r4 4t� 0 ,e 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: TREASURY FUND Nos. 57425 - 57571 INCLUSIVE. SUCH BILLS AND ACCOUNTS BEING ON FILE IN - z THE OFFICE OF THE CLERK OF THE CIRCUIT COURT, THE WARRANTS SO ISSUED FROM { THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE BOOK AS x PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR, REFERENCE TO SUCH RECORD AND LIST SO RECORDED BEING MADE A PART OF THESE MINUTES. THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND CARRIED, THE BOARD ADJOURNED AT 12:20 O'CLOCK P.M. e ATTEST: CLERK CHAIRMAN 39 MAR 8 1978 1 PAGE1 aoa