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HomeMy WebLinkAbout10/4/1978ti WEDNESDAY, OCTOBER 4, 1978 THE BOARD OF COUNTY COMMISSIONERSi OF INDIAN RIVER COUNTY, FLORIDA, MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA, ON WEDNESDAY, OCTOBER 4, 1978, AT 8:30 O'CLOCK A.M. PRESENT WERE WILLIAM C. WODTKE, JR., CHAIRMAN; ALMA LEE Loy, VICE CHAIRMAN; WILLARD W. SIEBERT, JR.; EDWIN S. SCHMUCKER; AND R. DON DEESON. ALSO PRESENT WERE JACK G. JENNINGS, COUNTY ADMINISTRATOR; L. S. "TOMMY" THOMAS, INTERGOVERNMENTAL COORDINATOR; GEORGE G. COLLINS, JR., ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; JEFFREY K. PARTON, FINANCE OFFICER; AND VIRGINIA HARGREAVES, DEPUTY CLERK. THE CHAIR MN CALLED THE MEETING TO ORDER. COMMISSIONER SIEBERT LED THE PLEDGE OF ALLEGIANCE TO THE FLAG, AND REVEREND WAYNE EDIE, FIRST CHURCH OF GOD, GAVE THE INVOCATION. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF AUGUST 23, 1978. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEET- ING OF AUGUST 23, 1978, AS WRITTEN. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF SEPTEMBER 6, 1978. ON MOTION ;BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEET- ING OF SEPTEMBER 6, 1978, AS WRITTEN. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED RENEWAL APPLICATION FOR A-PERL?IT TO CARRY A CONCEALED FIREARM OF RONALD RAY BOEHL. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE CHAIRMAN'S SIGNATURE ON THE APPOINTMENT OF THE FOLLOWING DEPUTY SHERIFFS BY SHERIFF .JOYCE: BIRCH R..HALE, JR. DENNIS MICHAEL CIANCIULLI- WILLIAM REICHERT, JR, WILLIAM M. RANSOM, JR. acox 36 PxE 391 TO IM HONORABLE BOARD OF-COMMSSIONERS Or iNJDIAN AMR COUNTY, FL, I herew4th appoint Hale' -3-F. -o'eacfi. Florida, a Deputy Sharifi-;f Indian River Coun% Florida to act under me.0 Sheriff Of Said County, • Us assne and number of the voting precinct of said Deputy is eainctr Ar ShavviL4,1"Am River ugty- wide STATE OF FLORIDA COUNTY OF INDIAN RIVER,* — Birch R. Ha'l'e do solemanly-awear that I will Support, protect and defend the Con- stit,�Iom and'Gove.rument of the United Stitiai aid of the State of Florida; that fain duly quallh;d to hold office undar'th-e Constitution of the State, sad that I will wall and faithfully perform the "duties of Deputy Sheriff of Indian River County, Florida, in which I am novo, about to= nter, So help =6 God. ej SUBSCRIBED AND SWORN To BEFORE M AT VERO BEACH, INDIAN Rrv!Ea MY .14 11" CO FLORM- 7i3tS 7"'0 AY OF FLORID, I'MarY Public. State Of F13Hda at Lar. -.a AY commission exPriij. Oct -.'13, 19W FM WITH hm 7ins QDAY OF '— Clerk, Circuit Cour, Indian River only, Flcrida Filed with the Board of County Commissioners of Indian lUvgv County, Florida, this' day of--efda& Chairman, Board of County Comnli M :.A. Ts Clerk max 36 POU OCT M • TOTi'z>+HONORABEBOARD 07•COMMISSIONERSOlt MMX RIVER COUNTY, FLIr� , I herewith appoint Dennis Michael Ci anti ul 1 i 'a. Vero Beach , Florida, a Deputy Sheriff -;f Indian River County, Florida to act under sne,M Sheriff of said County. a:a • 9'6a earns and number of the voting praciact of said Deputy. L Pr tint . .. 0 �. k . r , .' Sheriff, an` ver�al ,Florida STATE OF FLORIDA , . .• COUNTY OF INDIAN RIVER . I•� Denni s Michael • Ci anti ul l i do solemnly swear that I wi11 support, protect and defend die Con- atitution and Government of the United States and of tha State of Florida; that I wn duly qualified to hold office under the Constitution of the State; and that I will wall and faithfully perform the'dutios of Deputy Sheriff of Indian River County, Florida, In which I am nolo, about tot nter. So help ma God. • • • : lV SUBSCRMED AND SWORN TO BEFORE ME . . AT VERO BEACH, INDIAN RIVER COUNTY z • ' ' ' • ; : ,r ' , , . '' FLORIDA, Vis 5th DAY OF April 19 Q78 :..�., rSG.rrx� ....�.. otaryPublia •.• w ' Notary Pubn-. Stata of Florida' at large ' My. Wininksion exp, es Oct. 13, 10,30 '1"41 " F37ED WlTEi M$ TRIS DAY 07 X0/1/ 1 �P1 _ 17 K '„ : ' ; •l: ;_,' Clerk, Circuit Court, Indian RiverCounty, Florida - i•/..••••� o.r•� r•• w.r•r r r r•rrr,r�r'r r•r r , Filed with the Board of County Commissioners of Indian River County, Florida, this day of A&AL ?'I"u wrChairman, Board of County Commis jlonors ' ,� 3 '• • •. � ,'•ATTEST, - ,r• �' •• ; +�'"'• ;' Clerk U 1 • • 's back 36 PpIjF 3� � OCT 4197 .. J 0 id a ' 'PO'M HONORABLE BOARD OF•COMMISSIMMAS OF INDIAN RIPER COUNTY, FLtot ' William Reiche7t, Jr. • • • E herowltb appoint _ ; lero Beach7 , Florida, a Deputy Sheriff -of Indian River County, Florida to act under meat Sheriff of said County.. The same and number• of the voting preci= of said Deputy, Ss46h, tinct � ' , In 3rrt'y' orida • STATE OF FLORIDA , COUNTY OF INDIAN RIVER , Wi 11iam 1 pi rhert _ .l Y• _ ' . do solemnly swear that I will support, protect and defend the Con- Ititution and Government of the United States and of tho State of Florida; that I asn duly qualified to hold office under the Constitution of the State; and that I will wall and faithfully perform the duties of Deputy Sheriff o£ Indian River County, Florida, in which I am now about to enter. So help =0 God. '• :i ••' ' ' •• •, . . , ' �1 %f ' . r ' ' . �• ' SUBSCRIBED AND SWORN TO BEFORE ME AT VERO BEACH, INDIAN RIVER CO Y r r' FLO , -r'HlS cuege--'i DAY OF _r - ` �• t . i9t,„r i , I Notary Public, State of Florida at Eads • `� : ' ,My commission Wries Oct. masma. •' ,4r .,w • �•r r • • r]•.r ••r ... ..r r • r r r r r • a • r . a ' FILED W= ME 71iI DAY OF • '• • .; .'• 1.';�,• • Clerk, Circuit Couto, Indian River C4untys Florida • tri.r.r •r �.i •'r•r•r r.r rt•.r. r,• r r•r r r �"�'• r.r • � . Filod with the Board of County Commissioners of Indian River County, Florida, this day of , t ,'. . •. 4 °•' 4 Chairman, Board o£ County Goa cslonors i ATTESTS Ac fi �,• ` . . •.t!•: � Clerk .. t . .. .. - _.....__ • _•--- _.�..__... .. _,. _' _fir._....-• ------- ---..._.. ___..__�...... .. .j. .. � ! _ _ • o NEX24 OCT 41978 ' 46 io 7M HONORABLE BOARD OF -COAGIISSIONEM OF INDIAN AMR COUNTY, FIL., I imerewia appdtln'�— - Will-iam M. Ranson Jr.* of FlOdds, A Deputy Sherifi.;f Indian River County, Florida to act under MG.M Sheriff of said County, %%Olt •The Dun and number- of the voting precinct of maid Deputy is ct CAL - I Indian, ndian River ty# arida STATE OF FLORIDA COUNTY OF INDIAN RIVER William V Ransom, Jr.. do solemnly swear that I will support, protect and defend the Con- stitution and Government of the United States and of the State of Florida; that I swn duly qualified to hold office under the .Constitution of the State; and that I will wall and faithfully perform the duties of Paputy Shexiij of Indian River County, Florida, In which I am now about to enter. So help me Gods SUBSCRIBED AND SWORN TO BEFORE ANM AT VERO BEACH, INDIA.N RIVER CQU"rA Y nok—IQLA THIS -U-0 DAY sr % Rotary Pubgc. Sfate of Florida at Larl,73 MY COMMission.-0pro'as Oct. .13, 191:,0 Mw WITH M.2 7jus DAY OF Cle&' Circuit Court,. Indian Riiei County, Florida •J to Filed with the Board of County Commissioners of Indian River County, Florida, this day a war, Chairman, Board of County Commifo'ers 14 r . A.=Ts Clerk .4 1 L a am 36. PACE 325 .ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER DEESON, THE BOARD'UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR JUDITH WAKEFIELD, COUNTY EXTENSION DIRECTOR, AND PETE SPYKE, AGRICULTURAL AGENT, AS FOLLOWS: JUDITH WAKEFIELD: OCT. 2 COCOA PLAN DISTRICT 4-H ACTIVITIES WITH OTHER AGENTS IN THE AREA. OCT. 3 FT. PIERCE AREA STAFF CONFERENCE WITH DISTRICT AGENT, DR. CALLOWAY OCT. 26 BARTOW TO RECEIVE TRAINING ON WEIGHT BALANCING FOR HOMEMAKER LESSON SON STATE TRAVEL FUNDS) OCT.31- NOV. 2 GAINESVILLE COMMUNICATIONS TRAINING TO RECEIVE TRAIN- ING IN MAKING VISUALS TO USE IN LESSONS. (ON STATE TRAVEL FUNDS) PETE SPYKE: OCT. 3. FT. PIERCE STAFF CONFERENCE WITH DISTRICT AGENT, DR. CALLOWAY OCT. 6 BELLE GLADE AGRICULTURAL PRODUCTION AND ECONOMICS OCT 11 ORLANDO IN-SERVICE TRAINING (ON STATE TRAVEL FUNDS) 19, 2� ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED STATE WITNESS PAY ROLL, CIRCUIT COURT, SPRING TERM, 1978, IN THE AMOUNT OF $104.86. THE FOLLOWING REPORTS WERE RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE CLERK: RECEIPT FOR DEPOSIT OF COUNTY FUNDS, COUNTY COURT SPECIAL TRUST FUND APRIL, 1978 $1,140.00 MAY, 1978 758.00 JUNE, 1978 1,128.85 JULY, 1978 1,285.00 AUGUST, 1978 945.00 GREG CLARK, URBAN FORESTER, PRESENTED HIS ANNUAL REPORT, AS FOLLOWS: 6 OCT 4197 ACCOMPLISHMENTS OF URBAN FORESTER 315 Individual Homeowners -Assists 50% Insect and disease controls and identification 15% Tree transplanting information 10% Tree identification 10% Protection from tree root damage 10% Incidental (general forestry information) 5% Tree removal assists Public Education Program 20 News releases on local tree related problems 12 Programs for groups - Civic Organizations (870 people) 6 Local radio shows dealing with local forestry problems 2 Arbor Day programs for schools 1 Seedling sale to promote landscaping of homeowners properties County Government Assist Consult with County Planning Department Landfill planting program (on going) Review site plans in reference to Landscape Ordinance (on going) Assist Assistant County Administrator Advise Technical Review Board Assist Land owners with technical forestry information Sample Mayor Projects Forest management plan for land owners (one used in tax appeal case) Planted forty-five (45) acres of landfill sites Completed MacDonald Board Walk Vegetative study of large site to be mined MR. CLARK REVIEWED HIS VARIOUS PROJECTS, AND INFORMED THE DOARD THAT HE IS LEAVING TO TAKE A POSITION WITH THE U.S. GOVERNMENT IN ANOTHER STATE, DANA HOWARD CAME BEFORE THE BOARD AND PRESENTED A PLAT OF V'IEST SIDE VILLAS FOR FINAL APPROVAL ON BEHALF OF HIS CLIENT, VICTOR PALISANO. HE*NOTED THAT THEY STILL NEEDED TO ADD THE STREET NUMBERS. ADMINISTRATOR JENNINGS FELT IT SHOULD BE INDICATED ON THE PLAT THAT THE ROADS ARE PRIVATE ROADS AND ASKED MR. HOWARD IF HE HAD ANY OBJECTION TO ADDING THIS TO THE PLAT. MR. HOWARD DID NOT. ATTORNEY COLLINS INQUIRED ABOUT THE CERTIFICATE OF OWNERSHIP, AND MR. HOWARD STATED THAT IT WAS FILED ALONG WITH OTHER DOCUMENTS ATTACHED TO THE PLAT. ATTORNEY COLLINS NOTED THAT THE CLERK HAS A PROBLEM WITH FILING SEPARATE PAPERS ATTACHED TOGETHER AND ASKED IF IT COULD BE INCLUDED ON THE PLAT. MR. HOWARD FELT THAT COULD BE DONE ON THIS PLAT 7 M. AS THERE IS SUFFICIENT ROOM, ALTHOUGH THERE MIGHT NOT ALWAYS BE ON OTHER PLATS. ADMINISTRATOR .JENNINGS SUGGESTED THAT WHENEVER POSSIBLE THE CERTIFICATE OF OWNERSHIP SHOULD BE INCLUDED ON THE PLAT, BUT IF THIS IS NOT POSSIBLE, THEN THE CERTIFICATE OF OWNERSHIP SHOULD BE FILED FIRST AND THE RECORDED NUMBERS BE REFERRED TO ON THE PLAT. ATTORNEY COLLINS AGREED THIS WAS A GOOD IDEA, AND SHOULD BE MADE A GENERAL POLICY IN THE FUTURE. ON (MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO SEND A MEMO TO ALL PRACTISING SURVEYORS AND ENGINEERS DESCRIBING THE NE4 PROCEDURE IN REGARD TO FILING CERTIFICATES OF OWNERSHIP AS SET OUT ABOVE. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY GRANTED FINAL APPROVAL OF GEST SIDE VILLAS SUBJECT TO ADDING THE WORDS "PRIVATE ROADS" ON THE PLAT AND PUTTING THE CERTIFICATE OF OWNERSHIP ON FILE. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED RENEWAL OF THE CERTIFICATE OF NECESSITY FOR C & J AMBULANCE TRANSFER SERVICE AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. 8 ow 36 pw 328 d -NON-EMERGENCY AMBULANCE SERVICE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY, WHEREAS, the C & J Ambulance Transfer Service provides quality non-emergency ambulance service to the citizens of Indian River County; and WHEREAS, there has been demonstrated that there is a need for this ambulance service to operate in the County and provide essential services to the citizens of this County on a non- exclusive basis; and WHEREAS, the above ambulance service has indicated that it will comply with all the requirements of the Emergency Medical Services Act of 1973; as amended, the Board of County Commissioners of Indian River Bounty, Florida hereby issues a CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY to this ambulance company from �. ,f 1978 through O-C-t 1979. In issuing this Certificate it is understood that the above named ambulance service will meet the requirements of State Legislation and provide nonemergency ambulance service for Indian River County. _ 'BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Wi iam ocitke, Ar. Chairman ATTEST; eat Fre a ri g Vr PACE 329 c DISCUSSION AROSE ABOUT APPOINTMENTS TO THE MANPOWER PLANNING ADVISORY BOARD. INTERGOVERNMENTAL COORDINATOR THOMAS INFORMED THE BOARD THAT GRANTS IN GENERAL AND CETA GRANTS IN PARTICULAR ARE GOING TO INCREASE AND SOME HAVE BEEN CONTINUED FOUR OR FIVE YEARS, HE STATED THAT THE FACT THAT WE HAVE NOT PARTICIPATED STRONGLY IN CETA MEANS THAT THOSE FUNDS ARE GOING TO OTHER STATES AND COUNTIES. HE, THEREFORE, FELT WE MUST BE MORE ACTIVE IN THIS REGARD AND ASKED THAT HE BE APPOINTED TO SERVE ON THE MANPOWER PLANNING ADVISORY BOARD. CHAIRMAN WODTKE STATED THAT HE HAS RECEIVED TWO FURTHER RECOMMENDATIONS, -ED SEARS WITH THE FLORIDA STATE EMPLOYMENT OFFICE FOR THE AGENCY SECTION AND BERNARD STRECHER FOR THE CLIENT SECTOR. COMMISSIONER LOY AGREED THAT WE WILL HAVE TO BE MORE HEAVILY INVOLVED IN THIS PARTICULAR PROGRAM AND RECOMMENDED THAT MR. THOMAS BE MADE A PART OF IT BECAUSE OF HIS BACKGROUND KNOWLEDGE, SHE NOTED THAT ALL THREE OF THOSE RECOMMENDED HAVE SERVED ON THIS BOARD PREVIOUSLY. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 78-72, OCT 4197 10 Boot 36 pur .3, RESOLUTION 78-72 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That the Board recommends to the Governor of the State of Florida the appointment of: 1. L. S.-TOMMY10 THOMAS, Intergovernmental Coordinator, (Public Sector) 2. ED SEARS, The State of Florida Employment Office (Agency) 3. BERNARD STECHER (Client Sector) to the DISTRICT X MANPOWER ADVISORY COUNCIL. Said Resolution to be effective as of the 4th day of October , 1978. BOARD OF COUNTY COMMISSIONERS OF INDIAN.RIVER COUNTY, FLORIDA By s�C—'. William C. Wo tke, Jr , Chairman Attest: Clerk i 6 PAU 3t OCT 4 1978 . I ATTORNEY COLLINS DISCUSSED A PROPOSED RESOLUTION IN REGARD TO THE MAKE-UP OF THE 201 TECHNICAL ADVISORY COMMITTEE AND NOTED THAT THE WORDING SHOULD BE CORRECTED TO AMEND RESOLUTION 75-62 "AS AMENDED." IT WAS NOTED THAT THE•PROPOSED RESOLUTION CALLS FOR REPRE- SENTATIVES FROM CERTAIN ORGANIZATIONS, AND IN DISCUSSION, IT WAS FELT THAT THIS PROBABLY SHOULD BE LIMITED TO ONE REPRESENTATIVE FROM EACH ORGANIZATION. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 78-73, INSERTING THE WORDS "AS AMENDED" AFTER THE PHRASE "T.0 AMEND RESOLUTION 75-62," AND IN PARAGRAPH 2 AT THE BOTTOM OF THE PAGE, CHANGING IT TO STATE THAT "THE TECHNICAL ADVISORY COMMITTEE SHALL BE MADE UP OF ONE (1) REPRESENTATIVE FROM ..........." 12 mox 36 PAGE 3 RESOLUTION NO. 78-73 WHEREAS, on the 24th day of September, 1975, the BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, adopted County Resolution;NO. 75-62;' and WHEREAS, said Resolution named particular individuals to the TECHNICAL ADVISORY COMMITTEE, representing designated agencies and units of government; and WHEREAS, for various reasons, some of the named ,individuals are no longer available for representing their designated agency or unit of government; and WHEREAS, it is the intent of the Board of County .Commissioners to amend Resolution 75-62, as amended, to provide specific agencies and units of government that will make up the TECHNICAL ADVISORY COMMITTEE and, thereafter, by Motion, appoint individuals to the TECHNICAL ADVISORY COMMITTEE representing the named agencies and units of government; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY i COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. Until new appointments by Motion are made by the Board of County Commissioners of Indian River County, Florida, the named persons established in j Resolution 75-62, as amended, shall remain on the { _ I TECHNICAL ADVISORY COMMITTEE. After new appointments are made, said persons named in Resolution 75-62, as amended, shall be considered removed and Resolution 75-62, as amended, shall be amended accordingly. 2. The TECHNICAL ADVISORY COMMITTEE shall be made up of one (1) representative from each of the following -organizations, ! . t with no person representing more than one organization: b ' A. Department of Environmental Regulations. B. -Treasure Coast Regional Planning Council. C. Town of Orchid. 36 PAGE 0 CT A' 1978 CT 4.1978 u D. Town of Indian River Shores E. City of Fellsmere F. City of Sebastian G. City of Vero Beach H. Indian River County BE IT FURTHER RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that after the new appointments are made by the Hoard, said appointees will function as Members of the 201 TECHNICAL ADVISORY COMMITTEE for the purpose of facilitating preparation of a Facilities Plan for the Planning Area designated as Section 201 of the Amendments to the Federal Water Pollution Control Act of 1972. Said appointees shall continue to serve until they resign or are replaced by the Board. Said Resolution shall become effective as of the 4th day of October , 1978. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By 6'� W1 liam C. Wo tke, r., Chairman Attest: , Freda Wright, Cle ma 36 PAGE 334 8 a� THE HOUR OF 9:00 O'CLOCK A.M. HAVING PASSED, THE CHAIRMAN ANNOUNCED THAT THE PUBLIC HEARING IN REGARD TO ADOPTION OF THE RECREATIONAL VEHICAL ORDINANCE WOULD BE CONTINUED. ATTORNEY COLLINS STATED THAT HE HEARTILY CONCURS WITH THE REDRAFT PROVIDED BY THE PLANNING .DEPARTMENT. PLANNING DIRECTOR•REDICK REVIEWED THE CHANGES MADE IN LINE WITH THE COMMENTS AT THE LAST MEETING. HE FELT ONE OF THE (QUESTIONS WAS HOW DOES A PICK—UP TRUCK OR VAN QUALIFY, AND THEY HANDLED THAT BY FINDING THE SIZE OF ONES THAT ARE NORMALLY USED FOR DAY TO DAY TRANSPORTATION AND ELIMINATING THEM. 'HE NOTED THAT THE REDRAFT PROVIDES FOR STORING A BOAT AS WELL AS A RECREATIONAL VEHICLE ON A PIECE OF PROPERTY. COMMISSIONER SIEBERT STATED THAT•WHEN YOU ELIMINATE THE VAN TYPE VEHICLE FROM THE DEFINITION, HE NO LONGER FELT IT IS NECESSARY TO INCLUDE THE PROVISION ABOUT DAILY USAGE AND TRANSPORATION. ATTORNEY COLLINS PREFERRED THAT THE DEFINITION STAY THAT WAY TO PROVIDE A STANDARD IF AN EXCEPTION SHOULD OCCUR. CHAIRMAN lllODTKE ASKED HOW THIS AFFECTS SOMEONE WITH A RECREATIONAL VEHICLE STORED INSIDE A GARAGE — IF HE HAS ONE STORED INSIDE, IS HE ENTITLED TO STORE ONE OUTSIDE? PLANNING DIRECTOR REDICK STATED THAT THIS ORDINANCE SPEAKS OF STORING ON A LOT WHICH IMPLIES THAT IT SPEAKS ONLY TO EXTERIOR STORAGE, ALTHOUGH IT IS NOT EXPLICITLY SPELLED OUT. HE NOTED THAT THE ZONING ORDINANCE IS NOT CONCERNED WITH WHAT IS INSIDE A BUILDING. HE FELT THE POINT IS WHETHER SOMETHING IS STORED IN THE BACK .YARD AS OPPOSED TO THE FRONT YARD, AND DID NOT FEEL IF IT ISIN AN ENCLOSED GARAGE IT WOULD BE COUNTED. ATTORNEY COLLINS POINTED OUT THAT IF THE RECREATIONAL VEHICLE WERE IN A CARPORT IN THE FRONT OF THE HOUSE, BUT UNDER COVER, IT WOULD NOT BE IN THE FRONT YARD SETBACKS BECAUSE THE CARPORT WAS A PERMITTED STRUCTURE, AND PLANNING DIRECTOR REDICK AGREED, THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD. THERE WERE NONE. OCT 41978 15 BOOK 36 PACE 335 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING, ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED ORDINANCE 7&-29. 16 .00T 41978 BOOK 36 PAGED INDIAN RIVER COUNTY ORDINANCE NO. 78-29 AN ORDINANCE AMENDING INDIAN RIVER COUNTY ORDINANCE 71-3, SECTION 25 Q (2), STORAGE OF TRAILERS AND CAMPERS, PROVIDING FOR DEFINITION OF RECREATIONAL. VEHICLES, CONDITIONS FOR PARKING BOATS AND RECREATIONAL VEHICLES, AND AN EFFECTIVE DATE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That Indian River County Ordinance 71-3, Section 25 Q (2) is hereby amended in toto to read as follows: Section 25 Q (2) A. Definitions. 1) The definition of transient trailer, travel camper is hereby expanded to include camping trailers, truck campers, motor homes, travel trailers and other recreational vehicle mobile structures intended to provide temporary living quarters for recreational uses; provided, however, that van type vehicles with an overall length of less than 19 feet and pickup trucks not exceeding 3/4 tons rated load shall not be considered as recreational vehicles within the limits of this definition. 2) A boat shall be defined as a vehicle designed for operation as a watercraft propelled by oars, sails or one or more inteinal combustion engines. A boat shall not be considered as a recreational vehicle even though it has facilities for temporary living quarters. B. Storage of trailers, campers and boats: Recreational vehicles and boats may be stored on any lot provided that: 0 1) In any Single -Family Residential District or on any single-family or two-family lot in any Multi - Family District: nox 36 PAPE 3, OCT 41978 a) Such storage shall be limited to vehicles owned by: i. the occupant (s) of the residence, or ii. the house guests of the occupant (s) b) provided that not more than one (1) recreational vehicle per dwelling unit may be stored upon each site except that one (1) additional recreational vehicle per dwelling unit may be parked on the property for a period not in excess of two (2) weeks in any continuous time period or six (6) weeks in any one-year period, c) provided that not more than one (1) boat per dwelling unit shall be stored upon each site except that one (1) additional boat per dwelling may be parked on the property for a period not in excess of two (2) weeks in any continuous - time period or six (6) weeks in any one-year period, d) such storage shall not be in any required front yard or easement, e) recreational vehicles and boat trailers shall have a valid motor vehicle license at all times, f) recreational vehicles and boats shall'not be used for office or commercial purposes, nor for sleeping, housekeeping or living quarters while so stored, g) any recreational vehicle not in normal daily usage for transportation of the occupants of the residence, shall be considered as "stored" for purposes of this Ordinance, h) No recreational vehicle so stored shall be in d excess of 32 feet in length provided that in the event of undue hardship, petitions may be filed for a variance to this Ordinance as to the length requirements of this Ordinance to aocK 36 PAGE 3, I f the Indian River County Board of Adjustment; the Indian River County Board of Adjustment, in its consideration of any appeal, may consider the size of the vehicle, the lot size in question and the availability of adequate safeguards to protect the neighbor- hood. C. In any apartment, condominium or other multi -family use, recreational vehicle and boat storage shall be in a portion of a provided parking lot designated for recreational vehicle and boat parking. D. This Ordinance shall become effective according to law on October 9, 1978. 36 PAGE 339 OCT 41978 CHAIRMAN WODTKE INFORMED THE BOARD THAT THE TAX COLLECTOR IS REQUESTING THE BOARD ISSUE HIM A CHECK SO THAT HE CAN MAKE A REFUND TO .JOHN S. SHERMAN,'.JR., CAUSED BY AN ERROR IN ASSESSMENT, WHICH REFUND HAS BEEN APPROVED BY THE DEPARTMENT OF REVENUE. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED ISSUANCE OF A CHECK TO THE TAX COLLECTOR-FOR THE COUNTY'S SHARE OF REFUND DUE .JOHN S. SHERMAN, JR., AS PER THE FOLLOWING DOCUMENTS. 20 36 PAu 340 OCT 4 1978 GENE E. MORRIS 7LLWHON6, 13051 562-2303 TAX COLLECTOR P. o. ]BOX 1509 VERO BEACH. FLORIDA - 32960 September 19, 1978 Board of County Commissioners Indian River County Courthouse Vero Beach, Florida 32960 Dear Sir:- Enclosed ir:- Enclosed please find a copy of the breakdown on 1978 tax certificate #728, sold to John S. Sherman, Jr. The error in € assessment has been corrected and it is necessary to make a 4 refund to Mr. Sherman. _ These funds have been previously -distributed to your agency and we have enclosed a copy of the Order to Refund approved by the Department of Revenue together with a form for the Cancel.la- tion or Correction of Tax Sale Certificate. Since we have dis- tributed all monies collected forcurrent taxes, our previous agreement with you to deduct from current -distributions cannot be used in this case. We are, therefore, requesting that you issue a check in the amount shown, back to Gene E. Morris, Tax Collector, in order that this refund can be made back to Mr. Sherman according to the order. Thanking you for your kind co-operation, I am Sincerely yours, Gene E. Morris County Tax Collector Cts � "' ­� ✓'i/ f 1 I' j, I i 1 � j ;•r B:0{6 • OCT 4 1978 _ � a e w D R- 462 Revised B-21-75 _ ~ (Sec. -19.5.106, F..S.) REQUISITION FOR REFUND FROM COUNTY TREASURY STATE OF FLORIDA COUNTY OF Indian River Pursuant to Section 195.106, Florida Statutes, 1025 Flamevine Lane OJohn S. Shernan. Jr., Tr. of P. 0. Box 2138, Vero Beach, F1. 32960 ayee esi ence Hereby makes application to the Department of Revenue for refund of $128.46 of moneys paid.to the County, and as grounds therefor sets up the following facts: (State reason for Refund) Attached hereto is addit claim, as follows: d Sworn and subscribed to before me this a(-.'`'tday Of 19-2AL Notary Public (Payee)9f Floridi at large My Ce-n:n''xio E:p:rac Oct. R. 1930 i..N� 8. AMI IM I- t C.—U, L* v -v c;?o-.j o� 36 PAGr 342- OCT 42OCT 41978 :.._ . , C DR -010 Rev. 6/77 FORM FOR CA %CFLLATION OR CORRECTit)N OF TAX S I.F.1CFATIFICATF. STATE OF FLORIDA County of Indian River I, _ 'Gene E. Morris . Tax Coil erhu of the al'orcsaid Count}, do hereby certify that Tax Sale Certificate No. 778 sold at the Tax Sale of June 1 . 1978 { 19..7$_. currently held by John S. Sherman, Jr., Tr. in the fare amount { of 203.61 and embracing the followinf: de%cribed land: Section 30 -1? -39 Indian Rivar l Farms Co Sub PBS 2-12 'A 100 ft of W 20 A of Tract 13 f should be Q cancelled M corrected for the following reasons: NOTE: COMPLETE THE FOLLOWING APPLICABLE PART. PART l: Bill C. Law (Property Appraiser) exhibited to me a Certificate of Correction. copy of which is attached• showing: that an error was made on the above described .land by reason of: (Check appropriate box) a lk,:npttun Assessed Value Owner of Record Q Other Had assessed a trailer on this property which had been removed prior to Jan. 1, 1977. (1)e%cribi I:rrorl Indicate change to be made Value of Land being changed from S10.050 to S3 Q30 thus changing the an)ount of taxes from $$182.28 to $63.33 and changing the face of the Sibolbr This is a refund to the tax certificate holder [ in the+ ammint of 4198 dr, - PART H. The taxes on the• above described land were paid prior to -the issuance of Tax Sale Certificate No. as verified by Tax Notice/Receipt No. copy of which is attached. Therefore, pursuant to Section 197.20(1• Florida Statutes. 1 have entered a memorandum of such fact on i the List of Lands Sold fur Taxes in tills of fire and herel_y certify same to the 1)iartment of Revenue. Witness my hand and official seal this .'J� �� day of 19 �f Tax Collector } FOR DEPARTMENT OF REVENUE USE ONLY ' Q cancellation correction a roved disapproved PP pp this day of aful the tax collector ' ire to process the j appropriate refund. I%?I i Department of Revenue n I Boa 36 PAs 343 OCT 41978- ATTORNEY COLLINS DISCUSSED WITH THE BOARD A DRAFT OF A DEED FROM THE CITY OF VERO BEACH TO THE COUNTY FOR USE OF THE PARKING. LOT BY THE HOSPITAL. HE INFORMED THE BOARD THAT CITY ATTORNEY PALMER FORWARDED THIS DRAFT, BUT IT HAS NOT BEEN REVIEWED BY THE CITY COUNCIL. ATTORNEY COLLINS NOTED THAT THE CONVEYANCE IS MADE SUBJECT TO CERTAIN CONDITIONS CI) THAT IT BE USED ONLY FOR A PARKING LOT FOR GOVERNMENTAL EMPLOYEES OR PERSONS VISITING THOSE OFFICES; (2) THAT IT NOT BE UTILIZED FOR PERSONS EMPLOYED IN OR VISITING NON-GOVERNMENTAL LESSEES; (3) NO PERMANENT IMPROVEMENTS MAY BE MADE; AND (4) NO ENCUMBRANCES PLACED ON THE PROPERTY. THE ATTORNEY DID NOT FEEL THAT 3 AND 4 REPRESENT ANY PROBLEM AND THAT 1 AND 2 ARE SOLVABLE. THE RATIONALE OF THE CITY IS IF THERE IS NO CONSIDERATION BEING PAID FOR THE LOT, THEN THE COUNTY SHOULDN'T BENEFIT FROM THE PARKING SITUATION, AND, THEREFORE)GOVERNMENTAL AGENCIES WOULD BE ALLOWED TO USE THE PARKING LOT, BUT NOT PRIVATE ENTERPRISE. COMMISSIONER SCHMUCKER FELT THE BOARD SHOULD THINK ABOUT BUYING THIS PROPERTY IN FEE SIMPLE AND ELIMINATE ANY PROBLEMS, COMMISSIONER SIEBERT DID NOT FEEL IT IS NECESSARY, AND COMMISSIONER LOY AGREED, SINCE WE HAVE QUITE.A BIT OF LAND. ATTORNEY COLLINS FELT THAT ANY PROBLEMS THAT WOULD ARISE COULD BE NEGOTIATED LATER, COMMISSIONER SCHMUCKER NOTED IT WOULD COST MORE LATER ON AND POINTED OUT THE HOSPITAL HAD A PROBLEM WITH PEOPLE PARKING ALONG THE DRAINAGE DISTRICT PROPERTY. ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT 10 YEARS AGO THE DRAINAGE DISTRICT GAVE THE COUNTY PERMISSION TO PUT IN CULVERTS AND PAVE THEIR RIGHT-OF-WAY AND USE THIS FOR PARKING, AND HE FELT THIS STILL COULD BE DONE IF THE BOARD FELT IT WERE DESIRABLE. CHAIRMAN WODTKE STATED THAT HE WOULD LIKE.TO AUTHORIZE THE ATTORNEY TO CONTINUE TO WORK ON THIS PARKING MATTER. ATTORNEY COLLINS ASKED THE BOARD'S FEELINGS ON THE LEASE AS DRAFTED, AND COMMISSIONER LOY FELT IT MIGHT BE A LITTLE MORE RESTRICTIVE THAN IT NEEDS TO BE, BUT THAT WE CAN JUSTIFY USING THE PARKING LOT STRICTLY FOR GOVERNMENTAL EMPLOYEES. THE BOARD AGREED. 24 : OCT 41978 mox 36 PAGE 344 a �' CHAIRMAN WODTKE CALLED MARK FALB FORWARD AND PRESENTED HIM WITH RESOLUTION 78-64 HONORING HIM FOR HIS SERVICES ON THE PLANNING AND ZONING COMMISSION. 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: SRO EEACH PRESS-JOUMM PuMkW Weekly VWO Bomb, Indian RiverCoulift, Hadd+ Sw S NOTICE fah CODIfT/ Of INDIAN RIVER: MTN4 Of FLORIDA aut)writy t 11Y appmr�d SdiDmann, Jr. who on oath NOTICE t5 HEREBY GIVEN lhtt co following's Is ersi o statement RiverComfy. Florida,or Takin Indian howl g recal Flt ai for The South Indian Riva County Water. Munitipel Service Takiuq unit, showing recHDh a said Talons South Wiley,adoptedi by the ,fY Ward of County Cqm service OY ilia fiscal Year eegfnnnK BOf� ftle tptdefsigrmd that ht is &Isirress Manager of thD Vero Reach Press-Joa weDklY newspaper Published of advertisement, being urot for said Fiscal Year aur atawu+g tna Proposed eaDsnDiluns October 1. )97t.inwordsand figufesae follows: try. Vero Reath in Indian River County, Florida: that the attla= copy . at Estimated ReWPIS: _ lord Sources t ADV,aloram Takas (See Note A) 671115 Sub Total Pl / C< ` C�'L�'�t��:—_i6�C1✓�• In the matter of Lns: S Pct. per F.S. (2) (D) -. 26=6 ted Taal Estimated Receipts , ApproDrlatla s: . Court, was pub- PimPlanning .. �• Preliminary Engineering 15'8 �'e - _h% the/ Taal ADpropriarfcns . • 0.asarva for Contingencies 3AC te3.77t t1 ry Wed in said newspaper in the Issues Of A detaIlea copy a me NoDo=� Nudger is Dn file in the office or me Clerk a Circuit Cour FloNda. The sale Taking Unit will be represented by the Board of Car ntllan Rival County, MfWarler. and will ..at in the Caunry C anthousa, Vero Beach. Florida, at 9:70 A.M. on We 6 1978, lar the purpose of hearing requests and complaints from me puri neaddy, October regarding said prgRasad pudgeI press -.)Duma) h a newspaper published at Affwtt father says that the said Vero Beach has heretofore newspaper antBefif By:-s•Wufiem C. WatltKa Jr., Chairman Board a County Cemmissroners f County. Florida ' Vero in said Indian Rover County, and that the said been Continuously published in sand Indian Rrver County. Florida, weekly and has been entered h I. silrd Indian River Indian Rlwr . Sept. 17, Oct. 1 197a. as Second the fVrst publ cation of the attached COPY atter att of adver.for firm —'"- a period of Ona preceeding tiser.0 ti and affiant further says that he has nenher pond nor promised any parson, - for the purpose of securing this adva- earpo+ttan army discount, rebate, commission or refund Estmarlt for pubiirahon in the said newspaper - orn b and sulxeeribed before me this -'!�deY at A.D. a _ n.•Q.•:l� n. l Business �eB�) — Q[4nk of the Circuit Court, Indian ftWa Qgylnry. Fbridal THE CHAIRMAN AND ENGINEER BEINDORF ONCE AGAIN REVIEWED THE BOUNDARIES OF THE TAXING DISTRICT AND POINTED OUT THE LOCATION OF THE FRANCHISES CONTAINED WITHIN IT, AND THE CHAIRMAN ASKED ATTORNEY COLLINS TO EXPLAIN THE ACTION TAKEN BY THE BOARD ON SEPTEMBER 28TH IN REGARD TO THE MILLAGE. ATTORNEY COLLINS EXPLAINED THAT THE STATUTES ARE CLEAR AND RIGID IN REGARD TO THE PROCEDURE THAT MUST BE FOLLOWED IN ESTABLISHING MILLAGE, AND THEY INDICATE THAT THE MILLAGE WILL BE ADOPTED AT THE PUBLIC HEARING WHERE IT IS ADVERTISED AND DISCUSSED. THE ATTORNEY STATED THAT, HE,OTHEREFORE, ADVISED THE BOARD THAT THEY COULD NOT DEFER ESTABLISHING THE MILLAGE TO A LATER DATE WITHOUT REPUBLISHING. 25 11 AAOK A PAGF.345 HE ALSO INFORMED THE BOARD THAT IF THEY WISHED TO RESCIND THEIR ACTION IN ADOPTING THE MILLAGE, THEY COULD DO SO AT THE NEXT HEARING. CHAIRMAN WODTKE INFORMED THOSE PRESENT THAT, BASED ON THE ATTORNEYS RECOMMENDATIONS, A MOTION WAS MADE TO ADOPT THE MILLAGE AS ADVERTISED WITH THE UNDERSTANDING, AS STATED IN THE MOTION, THAT IT COULD BE RESCINDEID ACCORDING TO THE OUTCOME OF THE HEARING ON THE BUDGET TO BE HELD TODAY., _ THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD. CAROL LYNCk OF 646 32ND TERRACE PRESENTED PETITIONS SIGNED BY 475 TAXPAYERS OF 3HE SOUTH COUNTY AREA OPPOSING THE TAX. MRS. LYNCH CONTINUED THAT'SHE WAS EXTREMELY SHOCKED ABOUT THE PEOPLE WHO KNEW NOTHING ABOUT THE TAX AND ASKED THAT THE BOARD, BEFORE GIVING THEIR APPROVAL OF SUCH A TAX, INFORM EVERYONE INVOLVED BY MAIL BECAUSE IT IS THE CITIZENS RIGHT TO BE FULLY KNOWLEDGABLE, SHE ALSO REQUESTED THAT THE WATER DISTRICTS BE AMENDED -BECAUSE THEY WERE SET BY A SIX YEAR OLD OBSOLETE REPORT AND THE BOUNDARY LINES SHOULD -BE CHANGED TO MAKE THE TAX MORE EQUITABLE. SHE FURTHER REQUESTED THAT THE BOARD GIVE THE PEOPLE THE RIGHT TO VOTE SINCE WATER IS A VERY IMPORTANT ISSUE AND SHE FELT THE DEMOCRATIC PRINCIPLE OF "NO TAXATION WITHOUT REPRESENTATION It IS AT STAKE, THE CHAIRMAN INSTRUCTED THAT THE PETITIONS PRESENTED PRESENTED BY MRS. LYNCH BE MADE A PART OF THE MINUTES. 9 26 aooK 36' PAcF 346 September 29, 1978 Notice to Property Owners located in South Indian River Water Municipal Service Taxing Unit District - The Board of County Commissioners -have consistently stated via various media forms and at Budget Hearings that they are against increased taxes ... we feel that this taxing unit levying a .75 mill tax on a particular group of property owners is a definite contradiction of what they have publicly stated. P E T I T 1 0 N We, the undersigned Petitioners, as owners of real property which would be subject to the burden of the increase inproperty taxes from zero to 3/4 Mill, increase in property taxes proposed by The Board of County Commissioners, Indian River County, Florida, on behalf of the South Indian River County Water Municipal Service Taxing Unit, District Defined by Ordinance 76-26, Notice of Hearing published September 27, 1978 in the Vero Beach Press Journal, do HEREBY RECORD OUR OPPOSITION to 'said increase in property tax, and do PF-TITInN THE BOARD OF COUNTY COL,LN!TSSIONERS, Indian River County, Florida to deny said increase for the following reasons: 1. That the proposed "feasability.study" to determine the practicality of the County of Indian River, State of Florida taking over the water and sewerage facilities currently operating in the proposed district is a matter of concern and benefit to the whole of Indian River County in itsplanof growth and development, and, as suc"-, must be funded and supported by 411 property ovAmers in the County and not just the property owners of the proposed district. 0 CT _ 4 1971 aoox F-AGF349 12 � zi M, S 1 s .�t t Ie a .s Ts 1 116 G -f 115 1 14-�-- 1.3 aE,ry 1 cA.•AL �_ L� c�RIVE'F? 4 3 1 1 1 1 2; 11 IJ f\q,,i LJ 12 . 2 6 1 7 E 2t 2.2 2.3 - ---- t--- - 1 I3SHOR S - 4 i 14 IGI b o 1t ROAD. 4 1 a• 1 It, 1 4 +, s z IRFORD •} ! 8 2, 1 7 9ft A0 •y I 3 1 2 z 9011TN 8 ,Gi_ 2.7 RcnD.' f6.RE '6 -•�5 �� /�� , .''..'X'�•-`� 2t9 12 f if i 10 • 9 12 ' li: I f0 ti4 1 � IS Gw 1 Is ; 16 134 I 1S :-t `� I ;; Je ; 6 a 1•� a 11 r T\yam R 4�a I'II i 1 4 3 1 2 1 3 3 '6 3 6 37 t E 31_ 8-Y I ' f4' -4 L 35_1, - 3-^6 _ _3 - t f L 8 12 II it It ,O 3 13 IC 1 15VE �iIS 13 '4 1 Is IB J ` I .. l 6 a 9 1 ,o = 414 --- B'1 7 8 y; 6 4 7•' 8 2 •p $ a 9 12 : 11 0 : g t2 : II 1 t0 9 I2z 11 6 C = 3 NA---- _�------ __ ____ __ 1 __ 6 ! 14 1 IS : •6 !13 14 j /S- 18- 13 1_14- •` a 7_ - _-B I gw gw pa 1 ,4 ! y1! 2 1 /4 3 1 2 t 4 3 ( i f �1'n1 r 8 3; rF l 7• •-e /s - 8 1 7 e 5 8 1 -- < 3 a �' J I a 5 I R c f9 n n 10 ''�aff1• I•�faes f , ' •a �.-_•g 1II 10 : 9 2 i if to 'may 12 : is 10 6 �3 5 c6 n ! la IS I6 13 14 1 f915 13 14 IS t61EN �AtE i !RCAM 13. 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BOOK� FAR �1 OCT 41978 t33� P E T I T I O N We, the undersigned Petitioners, as owners of real property which would be subject to the burden of the increase in property taxes from zero to 3/4 Mill, increase in property taxes proposed by The Board of County Commissioners, Indian River County, Florida, on behalf of the South Indian River County Water Municipal Service Taxing Unit, District Defined by Ordinance 76-26, Notice of Hearing published September 27, 1978 in the Vero Beach Press Journal, do HEREBY RECORD OUR OPPOSITION to said increase in property tax, and do PF:TITtnN THE BOARD OF COUNTY COMMISSIONERS, Indian*River County, Florida to deny said increase for the following reasons: 1. That the proposed "feasability study" to determine the practicality of the County of Indian River, State of Florida taking over the water and sewerage facilities currently operating in the proposed district is a matter of concern and benefit to the whole of Indian River County in its plan of growth and development, and, as such, must be funded and supported by all property owners in the County and not just the property owners of the proposed district. AA Ve 00 FADE OCT 41978 Lel i 100 � J P E `.!` I T I O N We, the undersigned Petitioners, as owners of real property which would be subject to the burden of the increase in property taxes from zero to 3/4 rill, increase in property taxes proposed by The Board of County Commissioners, Indian River County, Florida, on behalf of the South Inc?ian 7fiver County Water Municipal Service faxing Unit, District.nefined by Ordinance 76-26,.Notice of Hearing published September 27, 1978 in the Vero Beach Press Journal, do HEREBY RFCOR0 OUR OPPOSITION to said increase in property tax, and do PFTITION THE BOARD OF COUNTY CmnMISSIONERS, Indian River County, Florida to deny said increase for the following reasons: 1. That the proposed "feasahility study" to determine the practicality of the County of Indian River, State of Florida taking over the water and sewerage facilities currently operating in the proposed district is a matter of concern and benefit to the whole of Indian River Countv in its plan of growth and development, and, as such, must be funded and supported by all property ow•rners in the County and not just the property owners of the proposed district. 11 �.r _ it .., A40 6 , e�4'-'7 Ate 4"L41t�.— 'e fg 0009 36 PAGE 5 L- 0cr 4 1978 L61 v 100 You 6 Pa„E 5b i I t 6 Pa„E 5b i I P E T I T I O N We, the undersigned Petitioners, as owners of real property which would be subject to the burden of the increase in property taxes from zero to 3/4 Mill, increase in property taxes proposed by The Board of County Commissioners, Indian River County, Florida, on behalf of the south Indian River County Water Municipal Service Taxing Unit, District Defined by Ordinance 76-26, Notice of Hearing published September 27, 1978 in the Vero Beach Press Journal, do HFRFBY RECORD OUR OPPOSITION to said increase in property tax, and do PETITION THE BOARD OF COUNTY COMMISSIONERS, Indian River County, Florida to deny said increase for the following reasons; e 1. That the proposed "feasability studv" to determine the practicality of the County of Indian River, State of Florida taking over the water and sewerage facilities currently operating in the proposed district is a matter of concern and benefit to the whole of Indian River County in its plan of growth and development, and, as such, must be funded and supported by all property owners in the County and not just the property owners of the proposed district. 7 ,tea 7 ^ e>?7c- qg-ZqA0J BL61P loo - -1 12 �/ �f - -sx/ Orr L -e 4 4 d 4 'e_ crc�o.* c1 aso tt sT p\o,c e V 2�0 � c�c� N . 4d2te OA� OCT -36 PA,,E359 Bog t$ 41978 P E T I T I O N We, the undersigned Petitioners, as owners of real property which would be subject to the burden of the increase in property taxes from zero to 3/4 Mill, increase in propert-r taxes -proposed by The Board of'Count_v Commissioners, Indian River County, Florida, on behalf of the South Indian Piver County Water Municipal Service Taxing Unit, District Defined by Ordinance 76-26, Notice of Hearing published September 27, 1978 in the Vero Beach -Press Journal, do HEREBY. 'RECORD OUR OPPOSITION to said increase in property tax, and do PETITION THE BOARD OF COUNTY COMMISSIONERS, Indian River County, Florida to deny said increase for the following reasons; 1 -That the proposed "feasahility study" to determine the practicality of the County of Indian River, State of Florida taking over the water and sewerage facilities currently ooeratina in the proposed district is a matter of concern and benefit to the whole of Indian River County in its plan of growth and development, and, as such, must be funded and supported by all property owners in the County and not just the nroaerty owners of the proposed district. �.2 .2 7 {1/ ems„ f_ _l� _�� ,._il�-,off --_ - WA4 Ile Ile-�'�YlZ^ r7 p2 (o MJ i9'YE r,�p p �f/ S� is7. 6 PAGE 366 OCT 41978 ON • M V 130 g1l 44 6 h Loh L- • ver a / -it `W14 r7n7V.. ;;,17(r ,tea :r�rrb � 39d SC 4r f V:,7),. fr. �� Cis' �� � 7-7 P E T I T I O N We, the undersigned Petitioners, as owners of, real property which ...ould be subject to the burden of the increase in property taxes from zero to 3/4 Mill, increase in property taxes proposed by The Beard of County Commissioners', Indian River County, Florida, on behalf of the South Indian '?iver County water Municipal Service Taxing Unit, District Defined by Ordinance 76-26, Notice of Hearing published September 27, 1978 in the Vero Beach Press Journal, do HEREBY. RFCoRn oUR OPPOSITION to said increase in property tax, and do PFTITInN THE BOARD OF COUNTY COMMISSIONERS, Indian River County, Florida to deny said increase for the following reasons: 1. That the proposed "feasability study" to determine the practicality of the County of Ind.iar_•River, State of Florida taking over the Nater and sewerage facilities currently oueratina in the proposed district is a matter of concern and benefit to the whole of Indian River County in its plan.of growth and development, and, as such, must be funded and supported by all property oeners in -the County and not just the property owners of the proposed district. 5.0 r 11�1 �-xL_ �y LJ .rte -Lf .. / r'="� 36 PAPE 384 OCT 41978 6 P E T I T I O N We, the undersigned Petitioners, as owners of real property which would be subject to the burden of the increase in property taxes from zero to 3/4 Mill, increase in property taxes proposed by The Board of County Commissioners, Indian River County, Florida, on'behalf of the South Indian *River County Water Municipal Service Taxing Unit, District nPfined by Ordinance 76-26, Notice of Hearing published September 27, 1978 in the Vero Beach Press Journal, do HEP—BY RECORD OUR OPPOSITION to said increase in property tax, and do PFTITInN THE BOARD OF COUNTY COMMISSIONERS, Indian River County, Florida to deny said increase for the following reasons. 1. That the proposed "feasability study" to determine the practicality of the County of Indian River, State of -Florida taking over the water'and sewerage facilities currently operating in the proposed district is a matter of concern and benefit to the whole of Indian River County in its plan. of growth and development, and, as such, must be funded and supported by i all property otmers in the County and not just the Property owners.of theproposed district. a L LA . �••�?,�/{,/�/ \ •,.-� � 4"�l.I•� � I moi., 4 Y WK 36 PAGE 365 OCT 41978 — � a p.{' � iy'[.�.IL.{f t. l C..i'. r{•`.!'` 6%y, >`-G� - G_ r7• _ t/; - � `i- L � ' r � t OCT 41978 e P E T I 'T' I 0 X We, the undersigned Petitioners, as owners of real property which could be subject to the burden of the increase in property taxes from zero to 3/4 Mill, increase in property taxes proposed by She Board of County Commissioners, Indian River County, Florida, on behalf of the South Indian River County Water Municipal Service Taxing Unit, District Defined by Ordinance -76-26, Notice of Hearing published September 27, 1978 in the Hero Beach Press Journal, _do HER.F:.By RFCnRD OUR OPPOSITION to said increase in property tax, and do PETITION THE BOARD OF COUNTY COTMISSIONERS," Indian River County, Florida to deny said increase for the followinq reasons: 1. That the proposed "feasability study" to determine the practicality of the County of Indian_ River, State of Florida taking over the water and sewerage facilities currently ooeratina in.the proposed district is a matter of concern and benefit to the whole of Indian River County in its plan of growth and development, and, as such, must be funded and supported by all property owners in the County and not just the property owners of the proposed district. BOOK. .36 RAG E 6 � 1 0 CT 41978 J �6 F SS f 1 BOOK 36 PAi,,E 368 0 CT 41978 3OVd g NON 3D em 36 FAG '70 13 We,.the undersigned•Petitioners, as owners of real property which would be subject to the burden of the increase in property taxes from zero to 3/4 Mill, increase in property taxes proposed by The Board'of County Commissionekso'Indian River County, Florida, on behalf of .the South Indian River County.Water Municipal Service Taxing Unit, District Defined by -Ordinance 76-26, Notice of Hearing published September 27, 1978 in the Vero Beach Press Journal, do HEP.FBY RECORD OUR OPPOSITION to said increase in property tax,. and do PETITION THE BOARD OF COUNTY COMMISSIONERS, Indian giver County, Florida to deny Said increase for the followin4 reasons: 1. That the proposed "feasability study" to determine E the. -practicality of the County of Indian-River,—State of Florida taking over.the water and sewerage facilities currently operating .in'the proposed district is a matter of concern and benefit to the whole of Indian River County in its plan of growth and development, and, as such, must be funded and supported by all property owners in the County and not just the property owners of the proposed district. / Tuz�� r I ' 1 • ` 36 PAGF3 tic OCT 41978 a • �c v'yT, fin. � `r�� 4° `�'"�-�-�`�.%��✓Le.7�r�,! Vn�, 010 OE zov - _ 00 _ -- I P E T I T I O N We, the undersigned Petitioners, as owners of real property which would be subject to the burden of the increase in property taxes from zero to 3/4 Mill, increase in property taxes proposed by The Board of County Commissioners, Indian River County, Florida, on behalf of the South Indian River County Water Municipal Service Taxing Unit, District Defined by Ordinance 76-26, Notice of Hearing published September 27, 1978 in the Vero Beach Press Journal, do HEPFBY RFCnRD OUR OPPOSITION to said increase in property tax, and do PFTITInN THE BOARD OF COUNTY COMMISSIONERS, Indian River County, Florida to deny said increase for the following reasons: , 1. That the proposed "feasability studv" to determine the practicality of the County of Indian River, State of Florida taking over the water and sewerage facilities currently operating in the proposed district is a matter of concern and benefit to the whole of Indian River County in its plan of growth and development, and, as such, must be funded and supported by all property owners in the County and not just the property owners of the proposed district. 9$7-6- 23_ ----... e�f PQu 3 PAuF ,3 !` 4 OCT 41978 loci P E T I T I O N We, the undersigned .Petitioners, as owners of real property which would be subject to the burden of the increase in property taxes from zero to 3/4 Mill, increase in property taxes proposed by The Board'of County Commissioners; Indian River County, Florida, on behalf of the South Inclian River County Water Municipal Service Taxing -Unit, District Defined by -Ordinance 76-26, Notice of Hearing published September 27, 1978 in the Vero Beach Press Journal, do HER.FBY RtFCORD OUR OPPOSITION to said increase in property tax, and do PETITION THE BOARD OF COUNTY COMMISSIONERS, Indian River County, Florida to deny said increase for the following reasons: 1. That the proposed "feasability study" to determine the practicality of the County of Indian River, State ot.Florida taking over.the water and sewerage facilities currently ooeratina in'the proposed district is a matter of concern and benefit to the whole of Indian River County in its plan of growth and development, and, as such, must be funded and supported by all property owners in the County and not just the property owners of the proposed district. E ----------- t _ Boa 36 PAE 376 OCT 4 197 L r4 74,� --.---__ - - � � �1� - yes � �.�� ���.►-� Al 1 7Z-VZ4 17 11.Zo OCT 41978 . e y . P E T I T I O N We, the undersigned.Petitioners, as owners of real property which would be subject to the burden of the increase in property taxes from zero to 3/4 Mill, increase in property d b The Board'of County Commissioners; Indian taxes propose y River County, Florida, on behalf of the South Indian River r County Water Municipal Service Taxing Unit, District nefined bi"Ordinance 76-26, Notice of Hearing published September 27, ' 1978 in the Vero Beach Press Journal, do'HEREBY 'RECORD OUR OPPOSITION to said increase in property tax, and do PBTITION THE BOARD OF COUNTY COMMISSIONERS, Indian River County, Florida to deny said increase for the following reasons: 1. That the proposed "feasability study" to determine the practicality of the County of _Indian VRiver; State o$,.Florida y taking over.the water and sewerage facilities currently operating .in -the proposed district is a matter of concern and benefit to the whole of Indian River County in its plan of growth and development, and, as such, must be funded and supported by all property owners in the County and not just the property owners of the proposed district. zsy-fy )q.Aet%� Idoa.c%E . A44 aC /"""Q. S /2"6 'k Sin/ 1"' 3 1-cr I 1 3 y . P E T I T I O N We, the undersigned.Petitioners, as owners of real property which would be subject to the burden of the increase in property taxes from zero to 3/4 Mill, increase in property d b The Board'of County Commissioners; Indian taxes propose y River County, Florida, on behalf of the South Indian River r County Water Municipal Service Taxing Unit, District nefined bi"Ordinance 76-26, Notice of Hearing published September 27, ' 1978 in the Vero Beach Press Journal, do'HEREBY 'RECORD OUR OPPOSITION to said increase in property tax, and do PBTITION THE BOARD OF COUNTY COMMISSIONERS, Indian River County, Florida to deny said increase for the following reasons: 1. That the proposed "feasability study" to determine the practicality of the County of _Indian VRiver; State o$,.Florida y taking over.the water and sewerage facilities currently operating .in -the proposed district is a matter of concern and benefit to the whole of Indian River County in its plan of growth and development, and, as such, must be funded and supported by all property owners in the County and not just the property owners of the proposed district. zsy-fy )q.Aet%� Idoa.c%E . A44 aC /"""Q. S /2"6 'k Sin/ 1"' 3 1-cr I 1 0 36 F* a .\ 1 0 36 F* P E T I T I O N We, the undersigned Petitioners, as owners of real property which would be subject to the burden of the increase in property taxes from zero to 3/4 Plill, increase in property taxes proposed by The Board of County Commissioners, Indian River County, Florida, on behalf of the South Indian '?iver County Water Municipal Service Taxing Unit, District Defined by Ordinance 76-26, Notice of Hearing published September 27, 1978 in the Vero Beach Press Journal, do HEREBY RECORD OUR OPPOSITION to said increase in property tax, and do PETITION THE BOARD OF COUNTY COMMISSIONERS, Indian River County, Florida to deny said increase for the followinq reasons: 1. That the proposed "feasability studv" to determine, the practicality of the County of Indian River, State of Florida taking over the water and sewerage facilities currently operating in the proposed district is a matter of concern and benefit to the whole of Indian River County in its plan of groio-th,and development, and, as such, must be funded and supported by all property owners in the County and not just the property owners of the proposed district. 8m 36 FAu379 OCT e P E T I T I O N We, the undersigned Petitioners, as.owners of real property which would be subject to the burden of the increase in property taxes from zero to 3/4 Mill', increase in property taxes proposed by The Beard of County Commissioners, Indian River County, Florida, on behalf of the South Indian '?fiver County Water Municipal Service Taxing Unit, District Defined by Ordinance 76-26, Notice of Hearing published September 27, 1978 in the Vero Beach Press Journal, do HEREBY. RECORD OUR OPPOSITION to said increase in propdrty tax, and do PETITION THE BOARD OF COUNTY COM14_ISSIONERS, Indian River County, Florida to deny said increase for the followinq reasons: , 1. That the proposed "feasability study" to determine the practicality of the County of Indian River, State of Florida taking over the water and sewerage facilities currently operating in the proposed district is a matter of concern and benefit to the whole of Indian River County in its elan of growth and development, and, as such, must be funded and supported by all property p-Amers in the County and not just the propertv owners of the proposed district. OCT 41978 ' BOOK 36 PAGE380 0 We, the undersigned Petitioners, as owners of real property which would be subject to the burden of the increase in property taxes from zero to 3/4 Mill, increase in property taxes proposed by The Board of County Commissioners, Indian River County, Florida, on behalf of the South Indian River County Water Municipal Service Taxing Unit, District Defined by Ordinance 76-26, Notice of Hearing published September 27, 1978 in the Vero Beach Press Journal, do HEREBY RECORD OUR OPPOSITION to said increase in property tax, and do PETITION THE BOARD OF COUNTY COMMISSIONERS, Indian River County, Florida to deny said increase for the following reasons; 1. That the proposed "feasahility study" to determine the practicality of the County of Indian River, State of Florida taking over the water and sewerage facilities currently operating in the proposed district is a matter of concern and benefit to the whole of Indian River County in its plan of growth and development, and, as such, must be funded and supported by, all property owners in the County and not just the property owners of the proposed district. 0,7 . .. ........... 0CT 41978 BOOK i36 PAGE 3-81 RITA NELSON OF 2746 6TH PLACE STATED THAT SHE AND THE OTHERS PRESENT ARE OPPOSED TO THE 3/4 MILL TAX, WHICH SHE FELT IS DISCRIMATORY IN THAT NO OTHER DISTRICT IS BEING LEVIED AGAINST, SHE FURTHER FELT THE AMOUNT OF $123,000 IS AN EXTORTIONATE AMOUNT FOR A STUDY, AND SUGGESTED THAT COUNTY PERSONNEL BE USED FOR THE STUDY, MRS. NELSON STATED THAT SHE WOULD GLADLY PAY TAXES TO GET GOOD WATER FOR THE COUNTY, BUT WOULD EXPECT ALL OTHERS IN THE COUNTY TO SHARE THAT BURDEN. CHAIRMAN WODTKE AGREED THAT THE PEOPLE SHOULD BE FULLY KNOWLEDGEABLE ABOUT WHAT IS OCCURRING AND NOTED THAT THE TAXPAYERS HAVE A RESPONSIBILITY TO FIND OUT AND KNOW WHAT IS HAPPENING IN THE COUNTY. HE NOTED THAT THERE IS NO PROGRAM IN THE COUNTY THAT IS MORE IMPORTANT THAN WATER AND.FELT THERE IS A GREAT DEAL OF MISUNDERSTANDING ABOUT •WHAT IS OCCURRING AS IS EVIDENT IN THE WORDING THAT IS ON THE PETITIONS SUBMITTED. THE CHAIRMAN EXPLAINED IN DETAIL WHAT THE COUNTY IS TRYING TO DO AND EMPHASIZED THAT THE TAXPAYERS IN THIS DISTRICT ARE NOT BEING TAXED FOR A STUDY OF THE WHOLE COUNTY; AND ANY DOLLARS RAISED, WHEREVER THEY COME FROM, WILL BE SPENT WITHIN THIS PARTICULAR TAXING DISTRICT AND CANNOT BE SPENT ANYWHERE ELSE. CHAIRMAN 4'IODTKE CONTINUED THAT IT IS A NECESSITY FOR THE COUNTY TO SOLVE THEIR WATER PROBLEMS AND THE LOGICAL PLACE TO START IS WHERE THERE ARE THE MOST PROBLEMS. HE THEN REVIEWED THE DIFFICULTIES WE ARE HAVING WITH THE FRANCHISES IN THIS DISTRICT AND NOTED THAT ALTHOUGH 20 PEOPLE ON THE MID FLORIDA SYSTEM HAVE SIGNED THE PETITION OPPOSING THE MILLAGE, THERE ARE HUNDREDS ON THE SYSTEM WHO HAVE NOT. THE CHAIRMAN WENT ON TO DISCUSS ALTERNATIVE METHODS OF FUNDING THE STUDY AND POINTED OUT THAT IF WE CHANGE THE METHOD, IT WILL DEFER THE PAYMENT, BUT THAT IS ALL IT WILL DO, THE CHAIRMAN FURTHER EXPLAINED THAT THE COURTS HAVE TAKEN THE POSITION THAT THE FRANCHISE HOLDER IS ENTITLED TO III OF THEIR INVESTMENT WHILE THE COUNTY HAS MONEY AVAILABLE AT 5%, HAS NO PROFIT MOTIVE, AND ALSO CAN (QUALIFY FOR GOVERNMENTAL ASSISTANCE WHICH PRIVATE COMPANIES CANNOT. € COMMISSIONER SIEBERT NOTED THAT WE CANNOT EXTEND THE BOUNDARIES OF THE DISTRICT AND FUND IT IN THIS YEAR. MRS. LYNCH FELT THIS IS UNFAIR BECAUSE THEY WILL BE PENALIZED FOR SOMEONE WHO MIGHT USE THE WATER LATER ON. 59 OCT �oac 36 PAu 382 COMMISSIONER SIEBERT DID NOT FEEL IT IS INCONCEIVABLE THAT FUTURE LAND OWNERS WOULD HAVE TO PAY AN IMPACT FEE TO BE MADE PART OF THE DISTRICT. MRS. LYNCH REITERATED THAT THE BOUNDARIES OF THE DISTRICT WERE SET BY CONSIDERING A STUDY MADE SIX YEARS AGO, AND THEY SHOULD BE CHANGED BEFORE ANYONE IS TAXED, COMMISSIONER SCHMUCKER POINTED OUT THAT WE WOULD LOSE ANOTHER TWO YEARS IF WE CHANGED THE BOUNDARIES AT THIS TIME. THERE HAS TO BE A STARTING POINT, AND THE WHOLE REASON FOR THESE DISTRICTS IS THAT WE WANT TO TAX THE PEOPLE WHO WILL RECEIVE THE SERVICES. COMMISSIONER LOY NOTED THAT THE BOUNDARIES ARE NOT ACTUALLY SIX YEARS OLD. THE LINES WERE SET AND PREDICATED ON POPULATION PROJECTIONS WHERE WE HAVE THE GREATEST NUMBER OF CUSTOMERS AND WHERE WE HAVE THE GROUP WITH THE LARGEST NUMBER OF PROBLEMS. SHE NOTED THAT WE WILL ALWAYS HAVE PEOPLE WHO ARE UNHAPPY, BUT IT IS A STARTING POINT. COMMISSIONER SIEBERT DISCUSSED THE POINT -MADE ABOUT A REFERENDUM VOTE AND NOTED THAT THIS WOULD BE TWO YEARS OFF; UNLESS YOU HAVE A SPECIAL ELECTION, WHICH WOULD COST ABOUT $17,000 OUT OF A TOTAL BUDGET OF $63,000. CHAIRMAN WODTKE STATED THAT THE BOARD COULD HAVE TAKEN THE EASY WAY OUT AND GONE TO A REFERENDUM, BUT IF THE PEOPLE TURNED IT DOWN, THE BOARD STILL WOULD BE FACED WITH THE QUESTION OF HOW TO SOLVE THESE PROBLEMS THAT CAN ONLY GET WORSE. HE NOTED THAT THE COUNTY IS BEING FORCED INTO THE WATER BUSINESS AND HAS GOT TO DO IT ON AN ECONOMICAL SCALE IN ORDER TO GET THE COST OF THE WATER DOWN TO A REASONABLE RATE. DISCUSSION CONTINUED ON THE ISSUES INVOLVED, AND COMMISSIONER SIEBERT RE—EMPHASIZED THAT CONSTRUCTION OF THE SYSTEM ITSELF WILL NOT BE PAID FOR OUT OF TAXES BUT WILL BE PAID.FOR BY THE PEOPLE ACTUALLY RECEIVING THE SERVICES. HE ALSO STATED THAT•THE PEOPLE MUST REALIZE d THAT;THIS WILL NOT HAPPEN OVERNIGHT, BUT IF THEY GET IN A BAD SITUATION AND WE POSTPONE THIS DECISION, IT WILL BE YEARS BEFORE WE CAN DO ANYTHING ABOUT IT. 60 ' �AflK 36 PAGE .383 OCT 41979 HEPBURN WALKER, RESIDENT OF THE SOUTH BEACH AREA, STATED THAT THERE HAVE BEEN MANY PETITIONS, ABOUT WATER CIRCULATED IN HIS AREA AND AND THEY HAVE HAD EXPERIENCE WITH WELLS GOING BAD VERY QUICKLY, WHICH HE FELT COULD HAPPEN TO THE PEOPLE HERE TODAY ALSO. RAY CAMPBELL OF 965 22ND AVENUE, STATED THAT HE OBJECTS TO BEING TAXED FOR CONSULTANT ENGINEERS TO DO THIS STUDY WHEN HE IS ALREADY PAYING A TAX FOR THE SERVICES OF CERTIFIED COUNTY ENGINEERS, SUCH AS MR. SCHMUCKER AND MR.JENNINGS, WHO HAVE THE TIME TO DO THIS STUDY. CHAIRMAN WODTKE POINTED OUT THAT THERE ARE DIFFERENT TYPES OF ENGINEERS AND IN ORDER TO SEARCH FOR WATER AND PUT IN TEST WELLS, IT REQUIRES A HYDROLOGIST WHICH IS A SPECIAL FIELD, HE INFORMED MR. CAMPBELL THAT WE DON'T HAVE A COUNTY ENGINEER, SIR. BEINDORF IS OUR CONSULTING ENGINEER, AND OVERSEEING THIS PROJECT AND IT WAS HIS STRONG RECOMMENDATION THAT WE SPEND OUR MONEY FOR A HYDROLOGIST. THE BOARD CONTINUED TO EXPLAIN THAT THE COUNTY DOES NOT HAVE AN ENGINEERING DEPARTMENT AND MUST HIRE CONSULTING ENGINEERS TO DO ALL THE WORK THAT MUST BE DONE TO MAKE THESE STUDIES, GO THOUGH THE PERMITTING STAGES, ETC. COMMISSIONER SCHMUCKER STATED THAT, SPEAKING AS AN ENGINEER, THERE IS NO WAY POSSIBLE FOR ONE ENGINEER TO HAVE ALL THE CAPABILITIES AND EXPERIENCE NECESSARY TO DESIGN SUCH A SYSTEM. COMMISSIONER SIEBERT POINTED OUT THAT THE CITY OF VERO BEACH HAS A WHOLE ENGINEERING DEPARTMENT AND STILL•HAS TO HIRE CONSULTANTS. MR. CAMPBELL NOTED THAT NO ONE IN GIFFORD WAS TAXED AND ASKED IF THAT WAS DONE ON FEDERAL FUNDS. CHAIRMAN WODTKE STATED THAT IT WAS DONE ON FEDERAL AND BORROWED FUNDS AND THE BORROWED MONEY WILL HAVE TO BE PAID BACK. THE ENTIRE DISTRICT IS AN ENTERPRISE ACCOUNT AND WILL BE SELF-SUSTAINING. MR. CAMPBELL NOTED IT'HAS BEEN STATED THAT THE TAX WILL BE TAKEN OFF THE PEOPLE IN A FEW YEARS, BUT HE DOUBTED THAT IT WILL EVER o COME OFF. COMMISSIONER Loy STATED THAT THE BOARD HAS.BEEN WORKING INDEPENDENTLY TO TRY TO SECURE ALL TYPES OF ADDITIONAL FUNDS TO ADD TO THE PROJECT TO CUT THE LOAD ON THE TAXPAYER AND ARE HOPEFUL THAT THIS TAX WILL BE FOR ONE YEAR ONLY, BUT IT IS NEEDED TO GET STARTED. 61 BOX' FA. -E384 �1. CHAIRMAN WODTKE EXPLAINED THAT AFTER THE PLANNING IS PAID FOR THE PEOPLE WOULD NOT PAY ANYTHING FOR WATER UNTIL THEY ACTUALLY GOT THE WATER. MR. CAMPBELL FELT THIS INDICATED THAT HOOK-UP WILL BE MANDATORY, AND THE CHAIRMAN AGREED THAT IS POSSIBLE. CAROL LYNCH ASKED, SINCE THE COUNTY IS GOING INTO THE WATER BUSINESS, WOULD IT NOT BE MORE EFFICIENT FOR THE COUNTY TO HIRE ENGINEERS TO KEEP ON THEIR PAYROLL. COMMISSIONER Loy STATED THAT THE BOARD FELT WE ARE BETTER OFF ECONOMICALLY TO PUT THE ENGINEERS STRICTLY ON A CONSULTING BASIS SO WE CAN USE THEM AS WE NEED THEM. AT THIS POINT, THE COUNTY DOES NOT NEED THEM FULL TIME, BUT THAT TIME WILL COME, MRS. LYNCH AGAIN QUESTIONED WHY THE BOUNDARIES WERE SET AS THEY ARE AND NOT MADE INTO A SQUARE, AND MR. BEINDORF NOTED THAT A GROVE AREA WAS SPECIFICALLY LEFT OUT, AND THE ZONING IN THE TAXING DISTRICT IS MAINLY SINGLE OR MULTIPLE FAMILY, INDUSTRIAL AND COMMERCIAL. RITA NELSON ASKED WHY LAURELWOOD WAS EXCLUDED, AND MR. BEINDORF STATED THAT IT IS NOT EXCLUDED, BUT JUST OUTLINED AS A FRANCHISE AREA, AND IT WILL BE TAXED JUST AS EVERYONE ELSE IN THE.DISTRICT. MRS. MYERS OF 37TH AVENUE ASKED HOW WILL THE PEOPLE WHO JOIN THE DISTRICT WHEN IT IS EVENTUALLY ENLARGED, BENEFIT FROM THE STUDY WHICH WILL BE DONE ONLY FOR THE DISTRICT AS NOW OUTLINED. ATTORNEY COLLINS EXPLAINED THAT ENLARGEMENT IS ONLY ONE OF THE ALTERNATIVES AVAILABLE. OTHER DISTRICTS COULD BE SET UP. HE ALSO NOTED THAT IF THE.AREA WERE ENLARGED IN THE FUTURE, HE WOULD ASSUME THE STUDY WOULD BE UPDATED AND FUNDS OBTAINED FROM THE ENLARGED AREA WOULD HAVE TO PAY FOR THE UPDATING. CAROL LYNCH ASKED WHAT PRECIPITATED THE BOARD INTO THIS PROGRAM, AND THE BOARD EXPLAINED TO HER IN DETAIL THE VARIOUS PROBLEMS THAT HAVE ARISEN TO FORCE THEM INTO TAKING THIS STEP - THAT THIS TOOL WAS NEEDED IN CASE MID FLORIDA WALKED OUT. THESE DISTRICTS WERE SET UP WITH THE INTENTION THAT THEY WOULD NOT BE USED UNLESS IT BECAME NECESSARY, THE CHAIRMAN SPECULATED ABOUT THE'POSSIBILITY OF ONE DISTRICT SELLING WATER TO ANOTHER AND STATED THAT WE DO NOT CONTEMPLATE HAVING FOUR OR FIVE WATER TREATMENT PLANTS IN THE SOUTH COUNTY. 62 8o' 36 PA'E 385 41 OCT 4 1978 J ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. COMMISSIONER Loy STATED THAT -THE BOARD APPRECIATES THE INTEREST OF THE PEOPLE INVOLVED -IN THIS'DISTRICT AND NOTED THAT WE HAVE TWO OTHER DISTRICTS IN THE COUNTY WHO ARE ASKING THE BOARD TO PLEASE COME TAX THEM AND GET GOING, BUT THE BOARD FELT THEY HAD TO TAKE THE AREA WITH THE MOST IMMEDIATE NEEDS AND PROBLEMS. SHE FELT IN THE LONG RUN, THE PEOPLE WILL BE HAPPY WITH THE RESULTS. COMMISSIONER $CHMUCKER AGREED T14AT THIS WILL BE TO THE BENEFIT OF EVERYONE CONCERNED. CHAIRMAN WODTKE INFORMED THOSE PRESENT THAT, BASED UPON A NEW BILL THAT HAS BEEN PASSED IN WASHINGTON VERY RECENTLY, HE NOW FEELS THERE MAY BE SOME OTHER OPTIONS OPEN TO US TO DO THIS STUDY. THE ENGINEERING CONSULTANTS NOW FEEL THAT THERE IS.PROBABLY ONLY $15,000 TO $18,000 WE WOULD NOT BE ABLE TO GET THROUGH FHA, AND THE CHAIRMAN THEREFORE, DISCUSSED LOWERING THE TAX TO 1/4 OF A MILL TO RAISE $21,7501 NOTING THAT, BY LAW, WE CAN ONLY BUDGET 95% OF WHAT WE TAX. THIS WOULD NECESSITATE THE ENGINEERS STOPPING WHERE THEY ARE NOW TO MAKE AN APPLICATION, AND THEN, AFTER IT IS APPROVED, CONTINUING ON WITH THE STUDY. THE OTHER OPTION WOULD BE TO ASSESS NO MILLAGE AND TRY TO RAISE THE BALANCE IN SOME OTHER WAY OR TRY TO PERSUADE FHA TO INCLUDE THAT ALSO. THE CHAIRMAN STATED THAT THESE OPTIONS CAN BE CONSIDERED, BUT HE FELT THAT THE ORIGINAL DECISION WAS A GOOD ONE, COMMISSIONER SIEBERT FELT THERE ARE SOME REAL PROBLEMS IN WHAT THE CHAIRMAN HAS SUGGESTED, BUT DID NOT BELIEVE THE BOARD HAS THE TIME TO GO INTO THEM RIGHT. IN FURTHER DISCUSSION, IT WAS AGREED TO TAKE THIS MATTER UP AGAIN LATER IN THE AFTERNOON. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY DEFERRED ACTION ON THIS ITEM UNTIL 4:00 O'CLOCK P.M. THIS -AFTERNOON. 63 OCT 41978 BOOK 6 FuE 0386 0 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: VERO BEACH PRESS -JOURNAL OFRIEA�ESTATE Pursuant to Florida Statute 125.35, the Board if County Commissioners of Indian River Published Weekly 'ounty, Florida, will accept written bids to the hour of 9:30 A.M. Wednesday, October 4, 1978, forP-Pen,e of the following described County Vero Beach, Indian River County, Florida From a point of beginning at the intersection of the east right-of-way line of a 160 foot wide COUNTY OF INDIAN RIVER: right-of-way for Lateral "J" Canal and the STATE OF FLORIDA south right-of-way line of a 250 foot wide right - g y pe y ppeared J. J. Schumann, Jr. who on oath Before the undersigned authority personally a of -way for the South Relief Canal n the Indian River Farms Water Management District, says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published said P.O.B. being In the S.E. 1/4 of the S.W. 1/4 of at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being Section 13, Township 33 S., Range 39 E., Indian River County, Florida; Run northeasterly osaid south right-of-way If..of the South Relief Canal a distance of 600 a feet to a point; p Thence run southeasterly on a line parallel L% f� to the east right-of-way line of Lateral "J" ^ J �_ C��'J In the matter of �— r Canal a distance of 600 feet to a point; Thence run southwesterly on a line parallel to the south 'right-of-way line of the South Relief Canal a distance of 600 feet to the in- tersection of the east right-of-way line of Lateral "J" Canal; Thence run northwesterly on said east right. In the Court, was pub- of -way line of Lateral "J" Canal a distance of 600 feet to said P.O. S. (1 �> Containing 8.26 acres more or less. lisped in said newspaper in the issues of s -• ja �� '/ The Board of County Commissioners reserve the right to reject any or all of the bids and make awards in any manner which the Board considers to be in the best interest of Indian River County, Florida. Affiant further says that the said Vero Beach Press-Joumal is a newspaper published at y All bids shall not exceed a 20 year lease and shall be in writing, by legal description as Vero Beach, in said Indian River County, and that the said newspaper has heretofore listed above and shall include a check payable been continuously published in said Indian River County, Florida, weekly and has been entered to INDIAN RIVER COUNTY for 10 percent (10 as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida percent) of the lease price— with the balance for a period of one year next preceeding the first publication of the attached copy of adver- due five (5) days after acceptance, submitted tisernent; and affiant further says thathe has neither paid nor promised any person, firm or in an envelope securely seated and marked on corporation any discount, rebate, commission or refund for the purpose of securing this adver- the outside "SEALED BID FOR LEASE OF tisement for publication in the said newspaper. COUNTY LAND" along with the date and time of the bid opening. The bids maybe mailed or delivered to the office of the County Ad - Sworn to before a this d of D,1 -L1 Z_ ministrator, Room 115, County Courthouse, and subscribed Vero Beach, Florida 32960. Proposals received after 9:30 A.M. October 4, 1978, will be returned unopened. iness Manager) Boardof County Commissioners Indian River County, Florida William C. WodtkeJr., Chairman .,Z/;L-7Sept, 13, 20,1978. (Clerk of the Circuit Court, Inio River County, Florida) (SEAQ • THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE AND THE FOLLOWING SEALED BIDS WERE RECEIVED, OPENED AND READ: RUDY HUBBARD, WYL-FM Ny......22 YEAR LEASE 01,000 PER YEAR (ENCLOSED CHECK FOOF FIRST YEAR SINCE THERE WERE SOME -QUESTIONS THAT NEED TO BE ANSWERED, AND THE GENTLEMEN FROM THE DEPARTMENT OF REVENUE HAVE ARRIVED TO MAKE THEIR REPORT TO THE PROPERTY APPRAISAL ADJUSTMENT BOARD, THE BOARD REQUESTED MR. HUBBARD TO COME BACK AT 1:30 O'CLOCK P.M. OCT 41978 64 a L—� THE CHAIRMAN ANNOUNCED THAT THE REPORT ON THE GIFFORD WATER AND SEWER SYSTEM SCHEDULED FOR 10:30 O'CLOCK A.M. WILL BE HEARD THIS AFTERNOON, AND THE BOARD THEREUPON RECESSED SO THAT THE PROPERTY APPRAISAL ADJUSTMENT BOARD MIGHT CONVENE. MINUTES OF THE MEETING OF THE PROPERTY APPRAISAL ADJUSTMENT BOARD ARE FILED IN THE OFFICE OF THE CLERK. THE BOARD OF COUNTY COMMISSIONERS RECONVENED AT 1:115 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT. THE CHAIRMAN ANNOUNCED THAT THE BOARD WOULD AT THIS TIME DISCUSS THE BID MADE BY RUDY HUBBARD OF WGYL FOR A LEASE OF COUNTY OWNED LAND. CHAIRMAN WODTKE DISCUSSED THE MEANING OF A LEASE OPTION AGREEMENT, AND RUDY HUBBARD, MANAGER OF VIGYL, EXPLAINED THAT THE LEASE WILL NOT BE EFFECTIVE UNTIL THEY CAN CLEAR THEMSELVES WITH THE OTHER GOVERNMENTAL AGENCIES THAT WILL BE INVOLVED SINCE THEY OBVIOUSLY WOULD HAVE NO NEED FOR A 20 YEAR LEASE IF THEY COULDN'T GET THE NECESSARY CLEARANCE. HE NOTED THAT THE AREA INVOLVED IS 8.3 ACRES, OR ABOUT 600 SQ. FT. THE TOWER WILL BE 300' HIGH, AND THE GUY WIRES MUST EXTEND EQUAL LENGTHS IN EACH DIRECTION. COMMISSIONER LOY ASKED IF MR. HUBBARD ANTICIPATED ANY PROBLEMS IN GETTING CLEARANCE FROM THE FhA, AND HE STATED THAT HE DID NOT. HE NOTED THAT THEY MUST ALSO GO THROUGH THE FEDERAL COMMUNICATIONS COMMISSION. CHAIRMAN WODTKE ASKED IF THIS PROPERTY WILL GO ON THE TAX ROLLS WHEN IT IS LEASED, AND MR. HUBBARD STATED THAT IF IT DOESN'T FOR ANY REASON, THEY WOULD BE WILLING TO PAY THE COUNTY A REASONABLE EQUIVALENT TO OFFSET THE TAXES. HE FELT, HOWEVER, THAT IT WOULD GO ON THE TAX ROLLS, AND STATED THAT IF IT SHOULD, THEY WOULD PAY THE `faf3*f ATTORNEY COLLINS NOTED THAT THE BOARD MUST MAKE A DETERMINATION AS TO WHETHER THE LEASE IS THE HIGHEST AND BEST USE OF THE LAND IN QUESTION, AND FURTHER NOTED THAT IN SOME OTHER INSTANCES, THE BOARD }HAS HAD APPRAISALS MADE TO GET SOME IDEA OF THE VALUES INVOLVED. OCT41978 65 VOK cab PAGE 388 INTERGOVERNMENTAL COORDINATOR THOMAS STATED THAT THE LAST REQUEST RECEIVED BY THE COUNTY FOR USE OF THIS PARTICULAR LAND WAS FOR A RIFLE RANGE, WHICH THE BOARD DID NOT FEEL WAS COMPATIBLE WITH THE AREA. COMMISSIONER Loy INQUIRED ABOUT THE INVESTMENT NECESSARY TO PUT UP SUCH A TOWER AND ASKED WHAT MR. HUBBARD USED AS A BASE TO DETERMINE THE VALUE OF THE LEASE. MR. HUBBARD STATED THAT THE TOWER WOULD REQUIRE AN INVESTMENT OF ABOUT $25,000. HE INFORMED THE BOARD THAT HE BASED HIS FIGURES ON A LAND VALUE OF $3,000 AN ACRE, BUT FELT THE LAND AS IT IS NOW IS ACTUALLY VALUELESS. COMMISSIONER LOY ASKED IF MR. HUBBARD WOULD BE AGREEABLE TO PUTTING IN AN ESCALATOR CLAUSE OVER A PERIOD OF YEARS. MR. HUBBARD POINTED OUT THAT THE COST IN THE LAND IS ALREADY FIXED AND DID NOT SEE HOW AN ESCALATOR CLAUSE WOULD APPLY. HE AGREED THAT THE VALUE OF THE LAND PROBABLY WOULD INCREASE OVER THE YEARS, BUT NOTED THAT THE COUNTY WOULD RETAIN THE LAND. ATTORNEY COLLINS POINTED OUT THAT THE VALUE OF THE DOLLARS PAID ON THE LEASE WOULD DECREASE, AND WHAT IS A FAIR RENTAL TODAY MIGHT WELL NOT BE TEN YEARS FROM NOW. COMMISSIONER SIEBERT SUGGESTED AN ESCALATOR CLAUSE BASED ON THE STANDARD COST -OF -LIVING INDEX, AND COMMISSIONER Loy SUGGESTED POSSIBLE RENEGOTIATING THE BASE EVERY FIVE YEARS. MR. HUBBARD NOTED THAT HE WOULD BE IN A BAD POSITION TO NEGOTIATE AS HE COULD NOT VERY WELL MOVE EVERY FIVE YEARS. HE FELT THAT THE PROPER VALUE OF THE LAND SHOULD BE ESTABLISHED BECAUSE IT IS VERY POSSIBLE THAT $3,000 AN ACRE IS A HIGH FIGURE. ATTORNEY COLLINS.AGREED THAT THE LAND SHOULD BE APPRAISED. DISCUSSION CONTINUED AS TO VARIOUS METHODS OF ESCALATION, AND MR. HUBBARD SUGGESTED THAT A CERTAIN AMOUNT COULD BE CHARGED FOR THE FIRST TEN YEARS AND A HIGHER AMOUNT FOR THE SECOND.TEN, I.E., $1,000 FOR EACH OF THE FIRST TEN YEARS AND $1,500 POR.EACH OF THE NEXT TEN. THE CHAIRMAN SUGGESTED THAT THE AMOUNT MIGHT JUST ESCALATE $50.00 EVERY YEAR. BOOK 36 PArc 389 OCT 4197 MR. HUBBARD ASKED TO BE ALLOWED TO CONSIDER THE VARIOUS ALTERNATIVES PRESENTED, AND ATTORNEY COLLINS REQUESTED THAT MR, HUBBARD PREPARE A PROPOSED LEASE TO PRESENT TO THE BOARD. THE HOUR OF 2:00 O'CLOCK P.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO—WIT: THE FOLLOWING NOTICE OF THE PUBLIC HEARING WAS SENT TO ROBERT GASKILL, VICE PRESIDENT OF VISTA PROPERTIES OF VERO BEACH, INC., fa BY THE CLERK OF THE CIRCUIT COURT AS REQUIRED BY FLORIDA STATUTE 125.66. 67 va - 36 PACE %390 NOTICE VERO BEACH PRESS -JOURNAL -NOTICE IS HEREBY GIVEN that the Plan- ning and Zoning Commission of Indian River County, Florida, has tentatively approved the Published Weekly following changes and additions to the Zoning Ordinance of Indian River County, Florida, - which changes and additions are substantially Vero Beach, Indian River County, Florida asfollows: . 1. That the Zoning Map be changed in order fhatthe following described property situated ' Florida, to -wit: In Indian RI er County, COUNTY OF INDIAN RIVER: The North 160 feet of that part of he NEI/4 of STATE OF FLORIDA the SE!a East of FEC right of way except the East 27 feet thereof (2.45 acres). vection 13, Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath Township 33 S, Range 39 East. says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published That part of the NEN of the kf,4, East of to of way and North of the South relief at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being FEC right canal, less road right of way, and less North j� 160 feet except the East 27 feet thereof (12.55 a` �C}'C C 1" • acres). All of Government Lot 4 including riparian - rights, Section 18, Township 33 S, Range 40 E, (68.46 acres). in the matter of That part of the West 1/2 of NELh of SWI/4, North -,� of the South relief canal and the NWba of SW1,14 North of the South relief canal Section 18, Township 33 S, Range 40 E, (33.75 acres). EXCEPT, HOWEVER, THE WESTERLY 22 ACRESTHEREOF. The Nth of the SWI/4 of Lot 3, Section 18, in the Court, was pub-' Township 33 South; Range 40 East, as in Of- ficial Record Book 412, page 449 (ap- proximately 5.00 acres), and �% ,Ir/ ilshed in said newspaper in the issues of 4' 3The E1/218, of Lot 3, Section Township 33 South, Range 40 East, as in Official Record Book 417, page 792 (Approximately 20 acres). The Srh of Government Lots 1 and 2, Section 18, Township 33 South, Range 40 East. Be changed from R -IA, R-1TM and C-1 District Affiant further says that the said Vero Beach Press -Journal is a newspaper Ypublished at t. A public hearing in relation thereto at which A publiisheari Vero Beach, in said Indian River County, and that the said newspaper has heretofore parties in interest and citizens shall have an been continuously published in said Indian River County, Florida, weekly and has been entered opportunity to be heard, will be held by said as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida Planning and Zoning Commission in the County Commission Room, Indian River 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 aid nor y p promised any person, firm or County Courthouse, Vero Beach, Florida, corporation any discount, rebate, commission or refund for the purpose of securing this adver- Thursday, August 10, 1978, at 7:30 p.m., after which said public hearing in relation thereto at tisement for publication in the said newspaper. / which parties in interest and citizens shall 'have to be heard will he held by ,0 �;_grno an opportunity the Board of County Commissioners of Indiar Sworn to and subscribed before me this A.D River County, Florida, in the County Com mission Room, Indian River County Cour ° thouse, Vero Beach, Florida, on Wednesday October 4th, 1978, at 2:00 p.m. (Busine Manager) Board of County Commissioners Indian River County By: William C. WodtkeJr., (Clerk of the Circuit Court, R County, Florida) Chairman Indian River County Planning & Zoning (SEAL) Commission By: Dick Bird, Chairman July 26, 30,1978. THE FOLLOWING NOTICE OF THE PUBLIC HEARING WAS SENT TO ROBERT GASKILL, VICE PRESIDENT OF VISTA PROPERTIES OF VERO BEACH, INC., fa BY THE CLERK OF THE CIRCUIT COURT AS REQUIRED BY FLORIDA STATUTE 125.66. 67 va - 36 PACE %390 ., ,.. _ ,r7:: .. tvv':,to. !..:<: t.-.,,• � ... .. _...,.yam.. .� '•.+..'. _ ,.._ .e. .. _ q .. _ >_ .�+-:.s � .. .. - -. L� _.-. • d BOARD OF COUNTY COMMISSIONERS WILLIAM C. WODTKE. JR., Chairman ALMA LEE LOY. Vice Chairman WILLARD W. SIEBERT, JR. EDWIN S. SCHMUCKER ' R DON DEESON JACK G. JENNINGS. Administrator 2146,14th Avenue Vero Beach. Florida 32960 August .16, 1978 Mr. Robert Gaskill, Vice President Vista Properties of Vero Beach, Inc. 100 Vista Royale Blvd. Vero Beach, Florida 32960 Dear Mr. Gaskill: In compliance with Florida Statute 125.66 the following is a Notice of Public Hearing for rezoning, as requested by G.Kendall Sharp, Marvin F. Olson, Helen•F. Olson and Leonard E. Gollnick. NOTICE The Zoning 11ap will be changed in order that the following described property situated in Indian River County, Florida to wit.* The North 160 feet of that part of the NE 1/4 of the SE 1/4 East of FEC right-of-way except the -East 27 feet .-thereof (2.45 acres.). Section 13, Township 33S, Range 39E. That part of the NE 1/4 of SE 1/4, East of the FEC right of -way and NOrth of the South relief canal, less road right-of-way, and less North 160 feet except the East •27 feet thereof (12.55 acres). All of Government Lot 4 -including riparian rights, Section •18, Township 33S, Range 40E (68.46 acres). c That part of the West 1/2 of NE 1/4 of SW 1/4, North of the South relief canal and the N14 1/4 of SCJ 1/4 North of the South relief canal Section 18,• Township 33S,. Range 40E, (33.75 acres). EXCEPT, HOWEVER,.. THE WESTERLY 22 ACRES THEREOF. T 41978 I The North 1/2 of the STI 1/4 of Lot 3, Section 18, Township 33 S, Range 40 E., as in Official Record Book 412, Page 449, (approximately 5.00 acres), and The E 1/2 of Lot 3, Section 18, Township 33 S., Range 40 E., as in Official Record Book 417, page 792, (ap- proximately 20 acres). The South 1/2 of Government Lots 1 and 2, Section 18 Township 33, S., Range 40E. Be changed from R -IA, Single Family -District, R-lTM Transient N'obile Home District- and C-1 Commercial District to.R•-2 Plultiple Family District A public hearing in relation thereto will be held by the Board of County Commissioners of Indian River County, Florida in the County Commission Room in the County Courthouse, Vero Boach, Florida on Wednesday, October 4,"1978 at 2;00 o'clock Sincerely, Freda Wright, Clerk FW:ef CC; G. Kendall Sharp Marvin F. Olson Helen F. Olson - Leonard E. Gollnick PLANNING DIRECTOR REDICK STATED THAT THIS IS A REQUEST FOR REZONING OF THE AREA BEHIND MCKEE .JUNGLE GARDENS, INCLUDING A PORTION OF MCKEE.JUNGLE GARDENS ITSELF. THE FRONT PORTION WHICH IS CURRENTLY ZONED C-1 IS NOT INCLUDED IN THE REZONING REQUEST, AND EAST OF THE MEANDER LINE IS ENVIRONMENTALLY SENSITIVE LAND WHICH CANNOT BE DEVELOPED. PLANNING DIRECTOR REDICK NOTED THAT THE ORIGINAL REQUEST WAS FOR P-2 ZONING WITH A PROJECTED DENSITY OF 10-12 UNITS PER ACRE. THE PLANNING & ZONING COMMISSION DECIDED THAT THE PROPOSED CHANGE IN THE COMPREHENSIVE PLAN TO MEDIUM DENSITY WOULD BE BETTER SERVED BY AN R -2C ZONING, WHICH IS WHAT THEY HAVE RECOMMENDED. SIR. REDICK CONTINUED THAT EVERYONE, INCLUDING THE DEVELOPERS, AGREED THIS WAS THE TYPE OF DEVELOPMENT THAT SHOULD BE DONE -UNDER PLANNED UNIT DEVELOPMENT. HE STATED THAT IT IS VIRTUALLY CERTAIN THAT THIS WILL BE A DEVELOPMENT OF REGIONAL IMPACT, AND THE PLAN WILL HAVE TO BE APPROVED AT THE REGIONAL AND LOCAL LEVEL THROUGH DRI PROCESSESS. THE PLANNING DIRECTOR STATED THAT THE PLANNING & ZONING COMMISSION AUTHORIZED THE PLANNING STAFF TO COME BACK WITH RECOMMENDATION FOR .10 BOOK 36 FACE 392 OCT 4 197 J REZONING OF THE TWO AREAS PRESENTLY ZONED R -1A AND R-ITM BASED ON THE ACTION OF THE BOARD TODAY. MR. REDICK NOTED THAT THE R -2C ZONING RECOMMENDED BY THE PLANNING & ZONING COMMISSION IS ACCEPTABLE TO THE DEVELOPER. CHAIRMAN WODTKE ASKED IF ANYONE PRESENT WISHED TO BE HEARD. ROBERT GASKILL, AGENT FOR VISTA PROPERTIES, INFORMED THE BOARD THAT THEY CURRENTLY HAVE A PROJECT SOUTH OF THIS LOCATION WHICH HAS DEMONSTRATED THE NEEDIFOR SUCH ZONING. THIS ALSO WOULD BE A GOLF COURSE COMMUNITY SUCH AS VISTA ROYALE. THE DEVELOPMENT WOULD BE 120 ACRES AND WOULD NOT INVOLVE THE GARDEN'S PROPERTY IN FRONT OR THE ENVIRONMENTALLY SENSITIVE ACREAGE. HE NOTED THAT THE 12 UNIT DENSITY IS BASED ON THE 120 ACRES, BUT THE GOLF COURSE AREA CUTS THE DENSITY. MR. REDICK AGREED THAT THE TOTAL RESULTING DENSITY WOULD AMOUNT TO ABOUT 5.5 UNITS PER ACRE. COMMISSIONER SIEBERT FELT A DEVELOPMENT SUCH AS THIS POINTS OUT THE NEED FOR A PUD ORDINANCE. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. CHAIRMAN WODTKE NOTED THAT THE COUNTY HAS BEEN GREATLY CONCERNED OVER THIS PARTICULAR AREA, BUT FELT CONFIDENT THAT THESE DEVELOPERS WHO HAVE DONE AN EXCELLENT JOB IN THE.ADJACENT PROPERTY, WILL DEVELOP THE AREA PROPERLY. COMMISSIONER SCHMUCKER ASKED WHAT WOULD BE THE PROBLEM WITH GIVING THEM R-2 INSTEAD OF R -2C SINCE THEY WILL ONLY BE USING HALF THE DENSITY ANYWAY. PLANNING DIRECTOR REDICK FELT THE MAIN REASON FOR THE R -2C WAS TO MATCH MEDIUM DENSITY AS PROPOSED FOR THE MASTER PLAN CHANGE IN THE AREA. IN FURTHER DISCUSSION, IT WAS NOTED THAT. THE ZONING COMMISSION HAS RECOMMENDED THE R -2C, AND THE DEVELOPER HAS STATED THAT HE IS HAPPY WITH R -2C, WHICH WILL PROVIDE HIM WITH SUFFICIENT DENSITY. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED ORDINANCE 78-30 BASED UPON THE RECOMMENDATION OF THE PLANNING & ZONING BOARD AND GRANTED A REZONING TO R -2C, 70 BOOK' 36 ?AGE 303 A ORDINANCE NO. 78-30 WHEREAS, the Board of County Commissioners of Indian River County,' Florida, did publish and send its Notice of Intent to rezone the herein- after described property and pursuant thereto held a public hearing in relation thereto, at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that the Zoning Ordinance of Indian River County, Florida, and the accompanying Zoning Map, be amended as follows: 1. That the Zoning Map be changed_in order that the following described property situated in Indian River County, Florida, to -wit: The North 160 feet of that part of the NE 4 of the SE ;east of x FEC right of way except the East 27 -feet thereof (2.45 acres). Section 13, Township 33, S, Range 39 East. That part of the NE 4 of the SE 4, East of the FEC right of way and North of the South relief canal, less road right of way, and less North 160 feet except the East 27 feet thereof (12.55 acres). All of Government Lot 4 including riparian rights, Section 18, Township 33 S, Range 40 E, (68.46 acres). That part of the West 2 of the NE 4 of SW 4, North of the South relief canal, and the NW 4 of SW 4 North of the South relief canal Section 18, Range 33 S, Range 40 E., (33.75 acres). EXCEPT, HOWEVER, THE WESTERLY 22 ACRES THEREOF. The N 2 of the SW 4 of Lot 3, Section 18, Township 33 South, Range 40 East, as in Official Record Book 412, page 449 (approximately 5.00 acres), and The E 2 of Lot 3, Section 18, Township 33 South, Range 40 East, as in Official Record Book 417, page 792 (approximately 20 acres). The S 2 of Government Lots 1 and 2, Section 18, Township 33 South, Range 40 East. Be changed from R -1A, R-1TM and C-1 Districts to R4C Distr..ict. All with the meaning and intent and as set forth and described in said Zoning Regulations. This Ordinance shall take effect October 9, 1978. 0 Bc ; 36 PAGE 334 L_ GCT 4,s7s THE HOUR OF 2:00 O'CLOCK P.I. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO—WIT: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. 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 advertisement,*being �in the matter of ��� /����� in the / Court, was pub- lished in said newspaper in the issues of / L C t r Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tiserrent; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. �� Swom to and subscribed before methis .�aycA I A•D (BEAU (Busingis Manager) of the Circuit Court, Indian V11 r County, Florida) THE FOLLOWING NOTICE OF THE PUBLIC HEARING WAS SENT TO THOMAS H. LOCKWOOD BY THE CLERK OF THE CIRCUIT COURT AS REQUIRED BY FLORIDA STATUTE 125.66. 72 NOTICE NOTICE IS HEREBY GIVEN that the Plan- ning and Zoning Commission of Indian River County, Florida, has tentatively approved the following changes and additions to the Zoning Ordinance of Indian River County, Florida, which changes and additions are substantially as follows: 1. That the Zoning Map be changed in order that the following described property situated In Indian River County, Florida, to -wit: Commencing at the Southeast corner of the Southeast 1/4 of the Northwest 1/4 of Section 33, Township 31 South, Range 39 East, thence running 40 rods North, thence West 20 rods, thence South 40 rods, thence East 20 rods to point of beginning, containing 5 acres, more or less; situate in Indian River County, Florida. Parcel One: The North 991.4 feet of the Nor- theast quarter of the Southwest quarter of Section 33, Township 31 South, Range 39 East, said property being also described as the Northeast quarter of the Southwest quarter of Section 33, Township 31 South, Range 39 East, less and except the South 341 feet thereof. Parcel Two: All that part lying west of the westernmost right-of-way of the Florida East Coast Railway of the following described property: Commencing at the Northwest corner of the Northwest quarter of the Southeast quarter of Section 33, Township 31 South, Range 39 East, and thence run South 161.5 feet to the point of beginning; thence run East 1348.8 feet; thence North 323 feet; thence West 1348.6 feet, thence South to point of beginning, containing 10 acres, more or less. Said property being also described as all that part lying west of the westernmost right -of. way of the Florida East Coast Railway of the South 161.5 feet of the Southwest quarter of the Northeast quarter of Section 33, Township 31 South, Range 31 East and the North 161.5 feet of the Northwest quarter of the Southeast quarter of Section 33, Township 31 South, Range 39 East. The East 5 acres of Nrh of NWT/4 of SWI% in Section 33, Township 31 South, Range 39 East; situate in Indian River County, Florida. Northeast quarter of the southwest quarter of the northwest quarter of Section 33, Township 31 South, Range 39 East, the same being ten (10) acres more or less, said land lying and being situate in Indian River County, Florida. Beginning at the Northwest corner of Section 33, Township 31 South, Range 39 East run East 770 feet for point of beginning thence South 210 feet, thence West 210 feet, thence North 210 feet, thence East 210 feet to point of beginning, said land lying and being in Indian River County, Florida. Be changed from C-1 Commercial and R-1 Residential to A -Agricultural. A public hearing in relation thereto at which parties in interest and citizens shall have an opportunity to be heard, will be held by said Planning and Zoning Commission in the County Commission Room, Indian River County Courthouse, Vero Beach, Florida, Thursday, August 10, 1978, at 7:30 p.m., after which said public hearing in relation thereto at which parties in interest and citizens shall have an opportunity to be heard will be held by the Board of County Commissioners of Indian River County, Florida, in the County Com- mission Room, Indian River County Cour. thouse, Vero Beach, Florida, on Wednesday, October 4,1978, at 2:00 o'clock p.m. Board of Cbunty Commissioners Indian River County By: William C. Wodtke Jr., Chairman Indian River County Planning and Zoning Commission By: Dick Bird, Chairman July 26, 30,1978. BOOK 36 PAGE 395 BOARD OF COUNTY COMMISSIONERS WILLOW Q WODTKE. JR.. Chairman ALMA LEE LOV. Vice Chairman WLLARD W. SIEBERT. JR. EDWIN & SCHMUCKER R. DON DEESON LA JACK Q JENNINGS. Administrator 2145 14th Avenue ye,e 8eac,, Florida 32960 August 16, 1978 Pyr. Thomas W. Lockwood 1525 Old Dixie Highway Vero Beach, Florida 32960 Dear Mr. Lockwood: In compliance with Florida Statute 125.66 the following is a Notice of Public Hearing for rezoning, as requested by John D. Shaw, Thomas C. and Imogene T. Chithav%, and Anna Blake Morrison. NOTICE • The Zoning Hap will be changed in order that the following described property situated in Indian River County, Florida to - wit: Commencing at the SF. corner of the SE 1/4 of the NW 1/4 of Section 33, Township 31 S., Range 39 E., thence running 40 rods North, thence West 20 rods, thence So. 40 rods 'thence E. 20 rods to p.o.b., containing 5 acres, more or less; situate in Indian River County, Florida. Parcel One: The No. 997.4 feet of the NE quarter of the SGT quarter of Section 33, Township 3.1 So. Range 39 E., said property being also described as the NE quarter of the SW quarter of Section 33, Toomship 31 S., Range 39 E, less and except the So. 341 feet thereof. Parcel Two: All that part lying west of the westernmost r.o.w. of the Florida East Coast Railway of the following described property: Commencing at the NW corner of the 1V'ia quarter of the SE quarter of Section 33, Township 31 S., Range 39 E., and thence run So. 161.5 feet to the p.o.b.; thence run E. 1348,,8 feet; thence No. 323 feet; thence W. 1348.8'feet, thence So, to p.o.b., containing 10 acres, more or less. Said Droperty being also described as all ..that part lying W. of the westernmost r.o.w. of the FECR of the So. 161.5 feet of the SW quarter of the NE quarter of Section 33, Township 31 So., Range 39 E. and the No. 161.5 feet of the NW quarter of the SE quarter of Section 33. Township 31 So., Range 38 E. .The E. 5 acres of No. 1/2 of NW 1/4 of SW 1/4 in Section 33, Township 31 So., Range 39 East, situate in Indian River County, Florida. NE quarter of the S14 quarter of the NW quarter of Section 33, Township 31, So. of Range 39 E., the same being ten (10 ) acres more or less, said land lying and being situate in Indian -River County, Florida. Beginning at the NW corner of Section 33, Township 31 So., Range 39 E. run E. 770 feet for p.o.b., thence So. 210 feet, thence W 210 feet, thence No. 210 feet, - thence E. 210 feet to p.o.b., said land lying and being in Indian River County, Florida. a Be changed from C-1 Commercial District and R-1 Residential District to A -Agricultural District.• A public hearing in relation thereto will.be held by the Board of County Commissioners of Indian River County, Florida, in the County Commission Room in the County Courthouse, Vero Beach, Florida • on Wednesday, October 4, 1978, at 2:00 o'clock P.M. Sincerely, Freda .Wright FW:ef Clerk CC: Anna Blake Morrison Thomas C, and Impgene T. Chatham John D. Shaw BOOK OCT 41979 36 PAGE 396 0 s PLANNING DIRECTOR REDICK STATED THAT THIS REQUEST IS TO REZONE THE BALANCE OF AN AREA REZONED A SHORT TIME AGO FOR THE PURPOSE OF SAND MINING EAST OF KINGS HIGHWAY. THIS REQUEST INCLUDES THE AREAS EXCLUDED AT THE.PREVIOUS REZONING. HE NOTED THAT A PERMIT'HAS BEEN ISSUED ON THE PORTION RECENTLY REZONED, AND THE PLANNING AND ZONING COMMISSION RECOMMENDS THAT THIS REZONING BE APPROVED.. THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD. THOMAS LOCKWOOD, REPRESENTING THOSE REQUESTING THE REZONING, STATED THAT THIS IS THE SECOND PART OF. A'TWO-PART REQUEST AND IS CONTIGUOUS TO THE PROPERTY ALREADY REZONED. CHAIRMAN WODTKE NOTED THAT THE PROPERTY UNDER DISCUSSION IS OWNED BY DIFFERENT INDIVIDUALS AND ASKED IF EACH OWNER IS GOING TO MINE THEIR OWN PARTICULAR PROPERTY, MR. LOCKWOOD EXPLAINED THAT GRAVES BROTHERS COMPANY IS IN THE PROCESS OF ACQUIRING.ALL THIS PROPERTY, AND IT WILL ALL BE ONE PACKAGE. HE POINTED OUT THAT THEY ARE RESTRICTED BY THE ORDINANCE TO MINE ONLY 20 ACRES AT A TIME. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY ADOPTED ORDINANCE 75-31 REZONING THE SUBJECT PROPERTY TO AGRICULTURAL. 74 OCT 4 1978 BOOK 36 PAU-397 ORDINANCE NO. 78-31 WHEREAS, The Board of County Commissioners o•f Indian River County, Florida, did publish and send its Notice of Intent to rezone the hereinafter described property and pursu.ant thereto held a public hearing in relation thereto, at which parties in.interest and citizens were heard; NOW, THEREFORE, BE IT ORDAINED by the Board of County Commissioners of Indian River County, Florida, that the Zoning Ordinance of Indian River County, Florida, and the accompanying 'Zoning Map, be amended as follows: 1. That the Zoning Map be changed in order that the following described property situated in Indian River County, Florida, to -wit: Commencing at the Southeast corner of the Southeast 4 of the Northwest 4 of Section 33, Township 31 South, Range 39 East, thence running 40 rods North, thence West 20 rods, thence South 40 rods, thence East 20 rods to point of beginning, containing 5 acres, more or less; situate in Indian River County, Florida. Parcel One: The North 997.4 feet of the Northeast quarter of the Southwest quarter of Section 33, Township 31 South, Range 39 East, said property being also described as the Northeast quarter of the Southwest quarter of Section 33, Township 31 South, Range 39 East, less and except the South 341 feet thereof. Parcel Two: All that part lying west of the westernmost right-of-way of the Florida East.Coast Railway of the following described property: Commencing at the Northwest corner of the Northwest quarter of the Southeast quarter of Section 33, Township 31 South, Range 39 East, and thence run South 161.5 feet to the point of beginning; thence run East 1348.8 feet; thence North 323 feet; thence West 1348.8 feet, thence South to -point of beginning; containing 10 acres, more or less. Said property being also described as all that part lying west of the westernmost right -of -way -of the Florida East Coast Railway of the South 161.5 feet of the Southwest quarter of the Northeast quarter of Section 33, Township 31 South, Range 30 -East and the North 161.5 feet of the Northwest quarter of the Southeast quarter of Section 33, Township 31 South, Range 39 East. The East 5 A of Nh of 1jM4 of SW4, in Section 33, Tuwnship"31 South, Range 39 East; situate in Indian River County, Florida. Northeast quarter of the southwest quarter of the northwest quarter of Section 33,' Township 31 south; Range 39 east, the same being ten (10) acres more or less, said land iying,and being situate in Indian River County, Florida. Beginning at the Northwest corner of Section 33, Township 31 a South, Range 39 East run East 770 feet for point of beginning thence South 210 feet, thence West 210 feet, thence North 210 feet, thence East 210 feet to point of beginning,.said land lying and being in Indian River County, Florida. 'Be changed from C-1 Commercial and R-1 Residential to A -Agricultural. All with the meaning and intent and as set forth and described in said Zoning.Regulations. This ordinance shall take effect October 9, 1978. OCT 41978 I Box 36 PAGE 308 PLANNING DIRECTOR REDICK INFORMED THE BOARD THAT HE AND ATTORNEY COLLINS JOINTLY HAVE PUT TOGETHER AN INTERLOCAL AGREEMENT BETWEEN THE COUNTY, THE CITY OF SEBASTIAN AND THE CITY OF FELLSMERE, IN_REGARD TO APPLYING FOR GRANT FUNDS UNDER THE LOCAL GOVERNMENT- COMPERHENSIVE PLANNING ACT. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE INTERLOCAL AGREEMENT BETWEEN THE COUNTY, THE CITY OF SEBASTIAN AND THE CITY OF FELLSMERE, AND AUTHORIZED THE CHAIRMAN'S SIGNATURE, 76 BOOK 36 PAGE39 CT 41979 ' INTERLOCAL AGREEMENT THIS INTERLOCAL AGREEMENT made this 9' day of Com, 1978, by and between INDIAN RIVER COUNTY, a political subdivision of the -State of Florida, the CITY OF SEBASTIAN, a municipal cor- poration and the CITY OF FELLSMERE, a municipal corporation, their successors and assigns. WHEREAS, Indian River County, the City of Sebastian and the • City of Fellsmere are required by the Local Government Compre- hensive Planning Act to formulate and adopt comprehensive plans on or before July 1, 1979, and WHEREAS, the use of a single planning entity for development of such plans can provide a mutual advantage of Indian River County, the City of Sebastian and the City of Fellsmere and enable them to make most efficient use of their powers through cooperative technical assistance in meeting the requirements of the said Act; and WHEREAS, Indian River County, the City of Sebastian and the City of Fellsmere have made joint application and received approval for grant funds under the provisions of the Local Government Comprehensive Planning Act. NOW THEREFORE in consideration of mutual promises and other monies in hand paid the parties agree as follows: SECTION 1. The Indian River County Planning and Zoning Department is hereby designated as the common planning entity for the several jurisdictions, and•the Director of the Indian River County Planning & Zoning Department is authorized to re- present the local governments in all matters relating to per- formance under the contracts between Indian River County, the City of Sebastian and the City of Fellsmere and the State of Florida Department of Community Affairs. SECTION 2. The Indian River County Planning &.Zoning Department shall be responsible for completing.the.work-programs specified in the above stated contracts and shall recommend required plan elements to the designated Local Public Agency for Indian River County, the City of Sebastian and the City of Fellsmere. nox 36 PAGE 400 OCT 41978 a SECTION 3. This agreement is for technical assistance and recommendations and all rights to accept, reject or modify any portion of recommended plan elements is reserved t the. Local Public Agencies, and to the governing boards of the several jurisdictions. SECTION 4. This agreement shall be terminated on131 December, 1979, unless the parties shall extend it by mutual agreement. SECTION S. Funds for accomplishment of the purposes outlined herein shall be obtained from contracts between the several jurisdictions and the State of Florida, Department of Community Affairs. Amounts shall be fixed as follows: (a) Indian River County $16,000.00 (b) City of Sebastian 4,217.00 (c) City of Fellsmere 3,944.00 Seventy-five percent (75%) of said funds shall be depo ited with Indian River County within thirty (30) days after execution of contracts between several jurisdictions and the State of Florida, Department of Community Affairs. Fifteen percent (15%) of said funds shall be deposited with Indian River County prior to 1 March, 1979. Ten percent.(10%) of said funds shall be deposited with Indian River County prior to the date of terination of this agreement. The Director of the Indian River County Planning & Zoning Department shall be authorized to apply directly to the State for said funds upon completion of required activities. SECTION 6. The Indian River County Finance.Department shall establish a separate account for all funds received under this -agreement and shall maintain records of all disbursements as required by the contracts between the several jurisdictions and the State of Florida, Department of Community Affairs.) SECTION 7. All disbursements under this agreement shall be approved by the Director of the Indian River County Planning & Zoning Department. OCT 41978 '-W MOK 36 PAGE 401 ` - 2 - '-W MOK 36 PAGE 401 I. r SECTION 8. All local in-kind match required by contracts - between the several jurisdictions and the'State of Florida, Department of Community Affairs shall be provided by Indian River County. SECTION 9. The Indian River County Planning & zoning Department shall maintain records of specifying time spent by staff members on planning for each local jurisdiction. SECTION 10. Property acquired through funds obtained to complete required activities shall become the property of Indian River County upon termination of this agreement. SECTION 11. Time and financial^ records required under this agreement shall be summarized in quarterly reports to the several jurisdictions commencing for the quarter ending 31 December, 1978, and presented within thirty (30) days of -the end of each quarter. SECTION 12. This Interlocal Agreement may be terminated for proper cause should any party fail to fulfill in a timely and proper manner its obligations under this agreement; provided, however, that proper cause shall require termination of 'contract by the State of Florida, Department of Community Affairs as prerequisite to termination of agreement in the case of dispute concerning adequate performance by the Indian River County Planning & Zoning Department. Approved by the Indian River County Board of County Commissioners this day of , 1978. Freda Wright - Clerk of the Court 2i �' Q A&ld --liam C. Wodtke, J . Chairman, Board of ounty Commissioners. Approved by the City Council of the City of Sebastian this -? A day of f0,5 det__ r 1978. Attest Florence Phelan City Clerk Pat Flood, Jr. IV Mayor or boa 36 PAGE 402 Approved by the City Council of the City of Fellsmere this ��day of OGA(;,e2, 1978. Attest Xit Hedman City Clerk OCT 41978 BOOK 36 PAGE 403 I r j -PLANNING DIRECTOR REDICK DISCUSSED WITH THE BOARD THE REZONING HEARINGS TO BE HELD ON BOTH WABASSO ROAD AND OSLO ROAD, WHICH HE FELT ARE QUITE SIGNIFICANTLY CONTROVERSIAL. HE ASKED WHETHER THE BOARD WISHED TO HANDLE THESE IN THE NORMAL ROUTINE OR SET THEM UP FOR A SPECIAL MEETING. IN DISCUSSION, THE BOARD FELT A SPECIAL MEETING SHOULD BE HELD AND ONE HEARING SCHEDULED IN THE MORNING AND ONE IN THE AFTERNOON. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO ADVERTISE A PUBLIC HEARING ON REZONING OF PROPERTY ALONG VIABASSO ROAD FOR 9:00 01CLOCK A.M. TUESDAY, NOVEMBER 21ST, AND A PUBLIC HEARING ON REZONING OF PROPERTY ALONG OSLO ROAD FOR 1:00 O'CLOCK P.M. OF THE SAME DAY. CHAIRMAN WODTKE INFORMED THE BOARD THAT HE HAS RECEIVED A LETTER FROM MAYOR SCURLOCK IN REGARD TO AN EXPERIMENTAL PROGRAM FOR YOUTHFUL OFFENDERS, AS FOLLOWS: e 81 Bov 36 PAGE 404 OCT 41978 R' orricz Or THE 14AYOR l City of Vero Beach P. 0 BOX 1389 - 1033 - 20th PLACE VMO BEACH, FLORIDA - 32960 Tde.#K a 367-1131. „�a712t? ember 21, 1978 Mi. William Wodtke , ' Chairman �'�y�• 100- Board of County Commissioners .�'� `0* c�iy Indian River Courthouse �''s,,�ay�p y Vero Beach, Florida 32950 Ile 14 Dear Bill: The City Council agreed on Tuesday, September 19th, to work with the Judiciary and the Division of Youth Services in using youthful offenders to clean up beaches, parks and road rights-of-way. This is an experimental pro -ram, funded at a level of $1200 for a 90 -day period to see if youthful offenders from the city and county benefit from the sentence of public labor, thereby reducing juvenile offenses. The expense incurred is for a supervisor from the City of Vero Beach, Public Works Department, at time and one-half for 13 Saturdays and the use of a City -vehicle. In order to extend this trial period to amore meaning- ful time span of six months in which to evaluate the effectiveness of the program, the City Council requests that the County Commission consider funding the program for an added ninety days and utilize such city and county juvenile offenders on similar County public works projects under County supervision. Mr. 1%veed of the local Division of Youth Services -is available to appear before and brief the County Commission on the details of the program. • Cordially, CI OF VERO BEACH Don C. Scurlock., Jr. Mayor RICHARD TWEED OF THE LOCAL DIVISION OF YOUTH.$ERVICES CAME BEFORE THE BOARD AND STATED THAT THE PROGRAM IS DESIGNED TO PROVIDE MORE IMMEDIATE CONSEQUENCES FOR MINOR CRIMES BASED ON THE THEORY THAT THOSE WHO ARE TAKING SOMETHING FROM THE COMMUNITY WOULD HAVE A CHANCE TO WORK FOR THE COMMUNITY TO GIVE SOMETHING BACK. MR. TWEED CONTINUED THAT THE CITY FUNDED ONLY $1,200, AND HE DOES NOT KNOW �o� 36 PAGE 405 tea. IF THEY WANT THE COUNTY TO DONATE ANOTHER $1,200 AND WORK WITH THE PROGRAM UNDER THEIR PUBLIC WORKS DEPARTMENT, OR WHETHER THEY WANT TO RUN THE PROGRAM FOR THREE MONTHS AND THEN HAVE THE COUNTY TAKE IT OVER FOR ANOTHER THREE MONTHS. HE STATED THAT IT IS A TEST PROGRAM AND HE HOPES TO HAVE SIX MONTHS TO BE ABLE TO DETERMINE THE RESULTS. CHAIRMAN WODTKE ASKED WHAT ARRANGEMENTS HAD BEEN MADE WITH THE CITY ABOUT INSURANCE. SIR. TWEED FELT ATTORNEY PALMER HAD DISCUSSED THIS MATTER, BUT BELIEVED WORKMEN'S COMPENSATION WOULD BE THE ONLY THING THAT WOULD BE NEEDED, WHICH HE FELT WOULD BE A MINIMAL COST. HE NOTED THE COST INVOLVED IS PRIMARILY FOR ONE SUPERVISOR TO WORK S HOURS ON A SATURDAY AND A VEHICLE. CHAIRMAN WODTKE QUESTIONED THE LEGAL LIABILITY INVOLVED IN THIS SITUATION, AND ATTORNEY COLLINS FELT IF THE COUNTY GAVE $1,200 TO THE CITY FOR THIS PROJECT AND THE JUVENILE WAS WORKING UNDER THE SUPERVISION OF THE CITY HE DID NOT THINK THE COUNTY WOULD HAVE ANY LIABILITY, BUT IF THE JUVENILE WAS WORKING UNDER COUNTY SUPERVISION ON A COUNTY PROJECT, THERE WOULD BE LIABILITY. MR. TWEED STATED THAT THE TYPE OF WORK HE IS PROPOSING DOES CUT DOWN THE RISK AS HE DOES NOT FEEL THEY WOULD NEED TO USE ANYTHING. BUT A RAKE. HE NOTED THAT HE EXPECTS TO HAVE THE FIRST WORK CREW BY ABOUT NOVEMBER 1ST AND PROBABLY WILL BE PICKING UP TRASH ON THE BEACHES, POSSIBLY ON STREETS. ADMINISTRATOR .JENNINGS BROUGHT UP THE PROBLEM OF PROVIDING TRANSPORTATION FOR THE JUVENILES INTO THE COUNTY AREA. MIR. TWEED FELT THE MAJORITY WOULD HAVE THEIR OWN TRANSPORATION, BUT AGREED IF A SITE WERE SET IN FELLSMERE, FOR INSTANCE, ABSENTEEISM PROBABLY WOULD BE SLIGHTLY HIGHER. COMMISSIONER Loy STATED THAT SHE LIKED THE PROGRAM AND FELT IT DESERVES A CHANCE, BUT SHE WOULD PREFER TO PROVIDE THE FUNDS AND b ASK THE CITY TO CONTINUE THE PROGRAM THEY HAVE STARTED ON THE BASIS THAT IT WOULD-BE A MISTAKE TO CHANGE IT AFTER ONLY THREE MONTHS. MR. TWEED AGREED THERE WOULD BE SOME ADVANTAGES TO HAVING THE JUVENILES WORKING IN THE CITY WHICH -WOULD GIVE THEM MORE EXPOSURE TO THEIR PEERS. EN 8Q�� 36 PAA 406 0 COMMISSIONER SIEBERT STATED THAT HE WOULD ALSO BE FOR THE d PROGRAM ON THE BASIS SUGGESTED BY COMMISSIONER Loy, AND THEN RE—EVALUATE IT AFTER SIX MONTHS. CHAIRMAN WODTKE FELT IT IS A PROGRAM THAT MIGHT BE MEANINGFUL, BUT VOICED CONCERN ABOUT HAVING TOO MANY IN A GROUP AND A COUNTY EMPLOYEE HAVING TO WORK WITH EIGHT YOUNGSTERS OR MORE AT ONE TIME, HE STATED THAT IF THE PROGRAM GOES SUCCESSFULLY FOR THREE MONTHS WITH THE CITY, HE WOULD BE WILLING TO CONTRIBUTE THE MONEY FOR THE CITY TO RUN IT ANOTHER THREE MONTHS. THE CHAIRMAN FELT IF THE CITY DID NOT WISH TO EXTEND THE PROGRAM AFTER THREE MONTHS, WE WOULD THEN HAVE TO MAKE A DECISION ABOUT WHETHER WE WOULD TAKE IT OVER. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD AGREED TO FUND THE SECOND THREE MONTHS OF THE PROPOSED j PROGRAM FOR JUVENILE OFFENDERS PROVIDED THE CITY OF VERO BEACH FURNISHES THE SUPERVISION; PROVIDED THE WORK IS DONE WITHIN THE CITY OF VERO BEACH; I AND PROVIDED THE CITY OF VERO BEACH -RECOMMENDS EXTENSION OF THE PROGRAM. EDWARD REGAN, DIRECTOR OF THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, REVIEWED WITH THE BOARD A LETTER RECEIVED FROM ALBERT SNYDER OF THE WABASSO PROGRESSIVE CIVIC CENTER REQUESTING FUNDS FOR TWO BASKETBALL BACKSTOPS, AS FOLLOWS: 6 FAGF 40 1 OCT 41978 ' J WABASSU PROGRI'SSIVE CIVIC CENTER i'. 0. [pox 7!.6 Wabasso, Florida 32970 October 2, 1978 Mr. Edward J. Regan, Director Community Development Block Grant 2121 14th -Avenue Vero Beach, Florida 32960 Dear Mr. Regan: This is to confirm our conversation today relative to the cost of the two basketball backstops needed to complete the basketball court in the West Wabasso.Park. In accord with your suggestion, I have -discussed basketball backstops with Mr. Charles Parks, Recreation Director of the City of Vero Beach. He recommended that a basketball backstop manu- factured by Miracle Recreation Equipment Company, Model #360-440 would provide a long lasting backstop at a minimal cost. This model is a single basket backstop, one fiberglass fan extended 4' from a 42" pole. Mr. Parks estimates that a single unit will cost approximately $348.00 and that it would be an additional $80.00 in shipping cost. The cost of a single unit being about $428.00. We are developing a regulation basketball court which will allow for league play and therefore, we need two basketball backstops; the estimated cost being $856.00. In any event, we do not believe the cost of the two basketball backstops would exceed $900.00. Both Mr. Franklin Johnson and I plan to see that the back- stops are installed, even though we are currently awaiting refunding of our CETA program. Yours truly, Albert Snyder MR. REGAN INTRODUCED MR. SNYDER AND MR. .JOHNSON AND STATED THAT THEY HAVE A RIGHT TO BE PROUD OF WHAT THEY HAVE ACCOMPLISHED IN THAT PARK. ALBERT SNYDER, DIRECTOR FOR THE CETA PROGRAM IN WABASSO AND ALSO SITE SUPERVISOR FOR THE WABASSO PARK, INFORMED THE BOARD THAT THEY HAVE BUILT BATHROOM FACILITIES WHICH ARE ALMOST COMPLETE, COMPLETED 'o TWO TENNIS COURTS, AND A BASKETBALL COURT, AND ALSO -HAVE PICNIC TABLES AND BASEBALL AND SOFTBALL FIELDS. CHAIRMAN WODTKE ASKED HOW THE BASKETBALL BACKSTOPS WOULD BE INSTALLED, AND MR. SNYDER STATED THAT HE AND HIS SUPERVISOR MR. .JOHNSON WOULD INSTALL THEM. 85 L_ OCT 41971;10 wK 36 PaGIE408 CHAIRMAN WODTKE ASKED IF THEY ANTICIPATE ANOTHER CETA GRANT NEXT YEAR, AND MR. SNYDER STATED THAT THEY DO ANTICIPATE RECEIVING FUNDING OF $100,000 FOR A CEMETERY PROJECT. COMMISSIONER SIEBERT STATED THAT HIS ONLY PROBLEM IN REGARD TO THE BACKSTOPS IS THAT HE FEELS THEY ARE QUITE EXPENSIVE. MR. SNYDER NOTED THAT THESE ARE FIBERGLASS BACKSTOPS AND WOULD BE OFFSET FROM THE POLE. HE POINTED OUT THAT MR. PARKS OF THE PUBLIC WORKS DEPARTMENT RECOMMENDED THEM. CHAIRMAN WODTKE COMMENTED THAT THE FREIGHT FOR SHIPPING EACH ONE IS $80.00 AND FELT IT MIGHT BE POSSIBLE TO OBTAIN THE POLES HERE AND JUST PURCHASE THE BACKSTOPS IN ORDER TO SAVE SOME DOLLARS. COMMISSIONER SIEBERT SUGGESTED THAT COMMISSIONER DEESON WORK WITH MR. PARKS ON THIS MATTER AND SEE WHETHER SUITABLE PIPE IS AVAILABLE AND WHETHER IT CAN BE HANDLED AS SUGGESTED BY THE CHAIRMAN. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED COMMISSIONER DEESON TO MEET WITH SIR. PARKS OF THE PUBLIC WORKS DEPARTMENT TO DETERMINE HOW PURCHASE OF THE BASKETBALL BACKSTOPS CAN BEST BE HANDLED AND THEN ORDER THEM ACCORDINGLY; TO BE PAID FOR OUT OF FEDERAL REVENUE SHARING FUNDS. ADMINISTRATOR JENNINGS COMPLIMENTED MR. SNYDER AND MR. JOHNSON ON THE MANNER IN WHICH THEY HAVE HANDLED THIS PROJECT. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY REGRETFULLY ACCEPTED ROBERT GRICE'S RESIGNATION FROM THE PLANNING & ZONING COMMISSION AND AUTHORIZED THE ATTORNEY TO PREPARE AN APPROPRIATE RESOLUTION TO HONOR MR. GRICE FOR HIS SERVICES. ADMINISTRATOR .JENNINGS INFORMED THE BOARD THAT HE HAS RECEIVED A REQUEST FROM .JUNE COLE, HEAD OF THE RECORDING DEPARTMENT FOR SOME EQUIPMENT FROM THE HOSPITAL - A REFRIGERATOR, A LONG TABLE AND SOME OFFICE CHAIRS. CHAIRMAN WODTKE STATED THAT HE HAS.RECEIVED VARIOUS OTHER REQUESTS AND HAS DISCUSSED THIS MATTER WITH ASSISTANT ADMINISTRATOR NELSON. HE FELT IF THERE WAS SOMETHING NEEDED ON A REAL PRIORITY BASIS, IT SHOULD BE CONSIDERED, BUT THAT,WE SHOULD WAIT UNTIL WE HAVE HAD A 36 pAsE 409 � OCT 4 1978 J '. ' ~ ' ' .' ' ' CHANCE TO INVENTORY THIS EQUIPMENT SO IT DOES NOT END UP SCATTERED ALL OVER THE COURTHOUSE COMPLEX. ME AGREED THAT THE REFRIGERATOR IS � REALLY NEEDED cOR STORING THE UNDEVELOPED MICROFILM. � 70 DISCUSSION, IT WAS GENERALLY AGREED THAT IF RECORDING ( CANNOT OBTAIN THE REFRIGERATOR IN THIS MANNER, THEY WILL END UP HAVING . TO BUY DNE^ BUT THAT THE REMAINING EQUIPMENT SHOULD BE INVENTORIED ' BEFORE BEING HANDED OUT. ON MOTION BY COMMISSIONER Sl68ERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY GRANTED THE REQUEST OF THE RECORDING' - DEPARTMENT FOR A REFRIGERATOR FROM THE SURPLUS EQUIPMENT AT THE HOSPITAL; INSTRUCTED THAT AN INVENTORY NUMBER BE PUT ON IT; AND THAT IT BE ASSIGNED TO THE CLERK'S OFFICE" ' ADMINISTRATOR ]ENNyNGS REPORTED THAT HE HAS HAD COMPLAINTS � ABOUT PEOPLE PARKING CARS, VANS, ETC., ALONG �°.1�r H STREET IN THE Rn8EW000 SCHOOL AREA, AND SOMEONE HAD A TRUCK PARKED OVER THE SIDEWALK WHICH CAUSED THE CHILDREN TO HAVE TO *WALK IN THE STREET AROUND IT, . CHIEF M'C^LL HAS REQUESTED THAT THE COUNTY POST "% PARKING" SIGNS IN THE VICINITY OF THE RoSEWOOD SCHOOL, AND THE ADMINISTRATOR RECOMMENDED THAT THIS BE DONE. ON MOTION BY COMMISSIONER SIEQERT^ SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO POST ' "No �x PARKING" A��EW�OD SCHOOL ^ SIGNS IN THE VICINITY OF THE ..CHOOL AS REQIJGSTED BY CHIEF MrC^LL. ADMINISTRATOR ]ENNlNGS DISCUSSED' WITH THE BOARD AN EFFECTIVE DATE FOR THE SECONDARY ROADS MAINTENANCE AGREEMENT WITH THE DEPARTMENT OF TRANSPORTATION. HE NOTED THAT OCTOBER IST WAS THE DEADLINE SET ' UP SOME MONTHS AGO, THE ADMINISTRATOR CONTINUED THAT THE CHAIRMAN WAS AUTHORIZED TO SIGN THIS AGREEMENT AT THE REGULAR MEETING OF JULY 5TH UPON RECEIPT OF A COMMITMENT FROM THE DMT ON EACH OF THE ROADS ' ABOUT WHICH THE BOARD WAS CONCERNED,AND THE CHAIRMAN DID SIGN THE � AGREEMENT ON JULY 19TH, 1978. ADMINISTRATOR ]EN0lWGBINFORMED THE BOARD THAT HE HAS HELD THE AGREEMENT HERE AND RECENTLY HAD A CALL FROM ' THE DMT NOTING THAT WE NEED TO INSERT THEEFFECTIVE DATE IN THE ' AGREEMENT. THE ADMINISTRATOR REQUESTED THAT THE BOARD AUTHORIZE HIM � TO INSERT THE DATE OF OCTOBER 1^ 1978» AS THE EFFECTIVE DATE FOR TAKING OVER THE MAINTENANCE OF THE SECONDARY ROADS AND SEND THE SIGNED AGREEMENT TO THE DOT, ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO INSERT THE EFFECTIVE DATE OF OCTOBER 1, 1978, ON THE SECONDARY ROADS MAINTENANCE AGREEMENT AND FORWARD SAME TO THE DEPARTMENT OF TRANSPORTATION. 88 36 Fm li OCT 41978 AGREEMENT THIS AGREEMENT, made this dAy of , 19 , by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida, hereinafter called the "Department", and hereinafter called the "County"; WITNESSETH': WHEREAS, the parties hereto entered into an agreement dated providing for maintenance by the Department,of roads in the County then designated as secondary roads on the state highway system, for which the County has maintenance responsibility, with the cost of such maintenance to be paid by the County; and WHEREAS, the County is now prepared to perform the maintenance work on such roads and the parties desire to terminate the aforesaid agreement. NOW, THEREFORE, in consideration of the premises -the parties agree: 1. The above-described agreement is terminated effective 19 , and both parties are thereupon relieved of their obligations thereunder. 2. Upon termination of said maintenance agreement, the County assumes full responsibility for the maintenance of the roads described in Exhibits "A" and "C", attached hereto and made a part hereof, and shall maintain in accordance with federal standards those roads or portions thereof, identified in Exhibit "C". d 3. The Department hereby assigns to the County and the County does hereby accept all the rights and responsibilities of the Department under agreements for the sharing with certain railroad companies of maintenance costs for railroad crossings identified in Exhibit "D", attached hereto and made a part hereof. The • railroad company shall be notified of this assignment by copy of this agreement. OCT 41978 4. The County shall indemnify, defend and' save harmless the Department from all suits, actions or claims and liabilities of any nature arising out of the operation, maintenance, or use of the subject roads. IN WITNESS WMREOF, the parties hereto have caused these presents to be ; executed, the day and year first above written. 'STATE OF FLORIDA DEPARTMM OF TRANSPORTATION BY: Director of Administration ATTEST: (SEAL) Executive Secretary Indian River COUNTY, FLORIDA 9V-4 TITLE: Chairman . ATTEST: (SEAL) TITLE: Clerk PAGE 4A OCT 4197$ 80% 36 Fm,414 OCT 41978 'INDIAN RIVER COUNTY ROAD SYSTEI4 (OLD STATE SECO14DARY SYSTEM) EXHIBIT r"An (!MAINTAINED) Section_ Length State Road No. Description 88500 0.4 Connections from old SR 5 to new location SR 5 between Vero Beach and Wabasso 88502 6.3 5A SR 5 at No. Limits of Vero Bch, to SR 5 in Wabasso 88503 4.8 609 Ranch Rd. - SR 606 (Oslo Rd.) to Barber Ave. 88505 0.9 Roads and streets in Vero Bch. & vicinity 88510 5.8 510 SR 512 to SR 5 at Wabasso 88520 6.5 611 St. Lucie Co. Line to SR 60 and section along N. Gifford Rd. to SR 505A 88530 7.5 505 SR 60 to -SR 510 ' 88540 6.8 512 SR 60 to 3.2 miles S.W. of Fellsmere 88550 11.0 505A SR 606 to SR'516 88560 3.4 630 So. Gifford Rd. - SR4505 to SR 5 88570 5.5 607 St. Lucie Co; Line to SR 60 in Vero Bch. 88580 3.6 612 SR 505A to SR 5 88590 2.6 632 SR 505 to SR 5 88600 2.5 SR 611 to SR 5 88601 7.5 606 Oslo Rd. - SR 609/Ranch Rd. east to. Entomological Center " G 88602 2.4 505 Section near Sebastian Airport 80% 36 Fm,414 OCT 41978 1 EQi� 6 FACE � OCT 41978 -INDIAN RIVER COUNTY ROAD.SYSTBI (OLD STATE SECONDARY SYSTEM) EXHIBIT "-P ' (NON -MAINTAINED) Section Length State Road No. Description 88501 14.0 711 St. Lucie Co. Line/SR5/Wabasso Blvd. 88503 3.9 609 Ranch Rd. -Y Barber Ave. to N. Winter Bch. Rd. 88504 1.8 Citrus Rd. -SR 505A to SR 611 88506 4.2 Ind: River Dr. - Fm: S. of Sebastian River to Bridge 88507 3.9 122nd Ave. - SR 606/Oslo Rd. to SR 60 88508 2.8 Storm Grove Rd. - SR 505 E. to SR 5 88511 1.2 Barber Ave. - SR 5 E. to Indian River Blvd. 88512 SR 5 at Gifford E. to Indian River Blvd. 88520 2.0 611 SR 60 to N. Gifford Road 88550 2.0 505A St. Lucie Co: Line to•SR 606 88580 2.9 612 SR 60 to SR 505A (Glendale Rd/8th St) 88602 2.5 505 SR 512 via Roseland to SR 5 1 EQi� 6 FACE � OCT 41978 INDIAN RIVER COUNTY ROAD SYSTEM (OW STATE SECONDARY SYSTLM) EXHIBIT nB" (UNDER CONSTRUCTION) Section Length State Road No. Description No Construction �� � FADE 416 � OCT 41978 BOOK 3� OCT 4 1978. a INDIAN RIVER COUNTY ROAD SYSTEM (OLD STATE SECONDARY SYSTEM) EXHIBIT "C^ (FEDERAL AM SYSTEM) ' Section Length State Road No. Description 88502 6.3 5A SR 5 at No. Limits of Vero Bch. to SR 5 in Wabasso 88510 5.8 510 SR 512 to SR 5 at Wabasso 88520 6.5 611 From St. -Lucie County Line to Urban Limits N. of 606 88530 7.5 505 SR 60 to SR 510 88540 6.8 512 SR 60 to 3.2 miles S.W. of Fellsmere 88550 11.0 505A SR 606 to SR 510 (Exception of that section within Urban Limits) 88570 5.5 607 St. Lucie Co. Line to SR 60 in Vero Beach 88590 2.6 632 SR 505 to SR 5 88601 7.5 606 Oslo Road from 505A E. -to Urban Limits 88602 2.4 505 Section near Sebastian Airport 88602 2.5 505 SR 512 via Roseland to SR 5 BOOK 3� OCT 4 1978. ,v e U PACE 4. OCT 41978 L— INDIANS RIVER COM-ITY ROAD SYSTE14 (OLD STATE SEC01MARY SYSTFIQ EXHIBIT "D" (RAILROAD CROSSINSG) Section Railroad a R.R. Crossing I.D. # Location 88505 FEC 272 16ONI Sebastian/First & 2nd St. 88505 PEC 272 1631 Old Dixie Hwy. t x; 88510 PEC 272 168T Wabasso Road (SLD 5.792) 88560 PEC 272 180A Gifford.Road (SLD 3.409) , 88580 FEC 272 197D Vero Bch. Lendale Rd. (SLD 3.567) 88590 PEC 272 173P Winter Beach (SLD 2.580) 88600 FEC 272 195P Vero Beach 16 St. (SLD 2.184) 88601 PEC 272 200J Oslo Road (SLD 7.171) 88602 FEC 272 1590 Roseland (SLD 2.420) ,v e U PACE 4. OCT 41978 L— ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED OUT—OF—COUNTY TRAVEL FOR RITA SAUERMAN, VOLUNTEER YOUTH GUIDANCE DIRECTOR, TO ATTEND A FOUR DAY CONFERENCE SPONSORED BY THE NATIONAL ASSOCIATION ON VOLUNTEERS IN CRIMINAL JUSTICE AT CHERRY HILL, NEW .JERSEY, OCTOBER 15."18, 1978, AS THIS IS PROVIDED FOR IN HER BUDGET. ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT IT IS NECESSARY TO GET PERMISSION FROM THE DRAINAGE DISTRICT TO USE THEIR RIGHT—OF—WAY ALONG HOBART ROAD IN ORDER TO BE ABLE -TO GET THIS ROAD PAVED ON THE OFF— SYSTEMS ROAD PAVING PROGRAM. HE REQUESTED THE BOARD GRANT THE CHAIRMAN AUTHORITY TO SIGN SUCH AN AGREEMENT. , ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN, UPON APPROVAL OF THE ATTORNEY, TO SIGN AN AGREEMENT WITH THE DRAINAGE DISTRICT IN REGARD TO USE OF THEIR RIGHT—OF—WAY ON HOBART ROAD. 7 - ROOK 36 PAQE 419 P E R M I T . • THIS PERMIT. issued this 4day of 1978, by and between INDIAN RIVER FARKS 14ATER MANAGEMENT DISTRICT, a Drainage District organized and existing under the General Drainage Laws of the State of Florida, whose address is 4400 - 20th Street, Vero Beach,- Florida, hereinafter referred to as the "District", and INDIAN RIVER.COUNTY, a political subdivision of_ the State of Florida, hereinafter referred to as the "County". NOW THEREFORE, the District does hereby grant unto the County a permanent easement for roadway construction, maintenance and use of the General Public on, over, and across the below described property: The North 40' of Section 4, Township 32 South, Range 39 East, lying between the East Right -of - Way line of Kings Highway (S.R. 505-A) and the -Westerly Right -of -,Tay line of Lateral "G" Canal; Together with that portion of Lateral "G" Canal Right of -Way lying contiguous to above described parcel and lying within the North 40' of Section 4, Township 32 South, Range 39 East, and the South 40' of Section 33, Township 31 South, Range 39 East, provided, however, that as a condition precedent to the rights herein granted, the County agrees to and with the District as follows: 1. The County assumes full responsibility for the construction, operation and maintenance of said road right-of-way. 2. This Permit may not be assigned or subletted unto a third party. 3. That this Permit is subject always to the paramount tight of the District to keep and maintain its drainage district functions and operations. 4. In no event shall the District be -liable for any damages done or caused by the District to the public using said road right-of-way, and the County shall save the District, its OCT 41978 W V PAGE 420 officers, agents, supervisors, and employees harmless from any costs, charge or expense of claim or demand of any person against the District arising from or pertaining to the location and use of said road right=of-way. 5. The County does hereby grant unto the District a permanent easement for canal maintenance, on, over and across the following described property.: z The South 20' of the North 95' of Section 4, ' Township 33 South, Range 39 East, lying between the East Right -of -[Jay line of Kings Highway (S.R. 505-A) and the Westerly Right - of -Way line of Lateral "G" Canal. 6. The County further agrees to clear and prepare a canal maintenance bermway along the Southerly edge of Sub -Lateral "G-6" Canal, within above granted easement, between the East Right - of -Way of Kings Highway (S.R. 505-A) and the Westerly.Right-of-Way of -Lateral "G" Canal and without expense or cost to the District. IN IITNESS WHEREOF, said District has caused these presents to be executed in its name by its president and attested by its secretary and its corporate seal hereto affixed, by due authority .of its Board of Supervisors. Signed, sealed and delivered INDIAN RIVER'FMIS WATER in the presence of; MANAMENT DISTRICT Attest: INDIAN RIVER COUNTY hereby accepts the terms of this Permit, and covenants and agrees that it will comply with the terms and conditions of this Permit. Dated this-LL'day of p�,�� der - 1978. a Signed, sealed and delivered BOARD OF COUNTY COAL\IISSIONER*S in the presence of: OF INDIAN RIVIiR COUNTY, FLORIDA i e e..+-�Z =su ' Attest:.-� Q .� ��' nu 36 FAGS 421 OCT 41978 COMMISSIONER SIEBERT INFORMED THE BOARD THAT THE FELLSMERE FIRE DEPARTMENT BURNED UP A PUMP ON THEIR TANK PUMPER ON A RECENT FIRE CALL (THIS WAS AN OLD PUMP TAKEN OFF AN OLD TRUCK AND PUT ON THE NEW VEHICLE). HE STATED THAT THIS IS A 4—CYCLE PUMP, AND REPLACEMENT WOULD AMOUNT TO APPROXIMATELY $4,700; THEY DO, HOWEVER, HAVE IN THEIR LAST YEAR `S BUDGET UNEXPENDED MONIES FOR REPAIRS AND EQUIPMENT. COMMISSIONER SIEBERT CONTINUED THAT SINCE WE ARE NOW IN THE NEW BUDGET YEAR, HE DID NOT KNOW HOW TO TELL THEM TO PROCEED. IN FURTHER DISCUSSION, THE BOARD AGREED THAT THE FELLSMERE FIRE DEPARTMENT SHOULD GET THE PUMP REPAIRED USING .THE MONEY IN THE ACCOUNT. CHAIRMAN WODTKE ANNOUNCED THAT DISCUSSION WOULD BE RESUMED IN REGARD TO THE SOUTH COUNTY WATER MUNICIPAL SERVICE TAXING UNIT AT THIS TIME. COMMISSIONER SCHMUCKER POINTED OUT THAT THESE TAXING DISTRICTS ARE A NECESSITY IN ORDER TO DEVELOP A WATER SYSTEM IN THIS COUNTY, AND THE COUNTY IS THE LOGICAL AND REASONABLE ONE TO CONSTRUCT AND ORGANIZE THESE SYSTEMS, HE FELT THAT EACH PERSON IN A DISTRICT WILL REAP BENE— FITS OUT OF THE IMPROVEMENTS TO THEIR WATER SYSTEMS AND IT IS ONLY FAIR THAT EACH ONE IN THE DISTRICT SHOULD PAY THEIR SHARE. COMMISSIONER SCHMUCKER WAS IN FAVOR OF ESTABLISHING THE MILLAGE RATE AS PROPOSED. CHAIRMAN WODTKE NOTED THAT HE HAS NOT CHANGED HIS MIND ABOUT EVERYONE IN THE DISTRICT PAYING FOR THE COSTS, BUT GAVE THE BOARD INFOR— MATION IN REGARD TO POSSIBLE CHANGES, BECAUSE HE DOES NOT THINK THIS OPTION WAS.OPEN TO THE BOARD WHEN THEY STARTED ADVERTISING. THE CHAIR— MAN STATED THAT HE IS SURE THE ESTIMATE OF $123,000 IS STILL AN ACCURATE ESTIMATE FOR ALL THE WORK THAT IS ENTAILED ,IN MAKING A STUDY, AND IF THOSE COSTS HAVE TO GO INTO THE COST OF THE WATER, IT WILL AFFECT THE RATE. COMMISSIONER DEESON STATED THAT HE FELT THOSE OF US WHO HAVE 4 SAT THROUGH SEVERAL PUBLIC HEARINGS ON WATER PROBLEMS IN RECENT MONTHS RECOGNIZE THE NEED FOR SETTING UP THE TAXING DISTRICT TO START MOVING TOWARDS SUPPLYING WATER TO COUNTY RESIDENTS. 99 BOOK 36 PAGE OCT 4.1978 J COMMISSIONER SIEBERT STATED THAT HE WOULD LIKE TO GAMBLE A LITTLE BIT AND REDUCE THE MILLAGE FROM 3/4 OF A MILL TO 1/4 OF A MILL WITH THE FULL KNOWLEDGE THAT IF OTHER SOURCES OF FUNDING DON'T COME THROUGH, IT WILL BE TAKEN ON AS A USER'S COST AND INTEREST WILL HAVE TO BE PAID. COMMISSIONER SCHMUCKER STATED THAT THE ONLY REASON HE DOESN'T LIKE THAT PSYCHOLOGY IS THAT THE SMALL TAX ORIGINALLY PROPOSED IS MINOR IN COMPARISON TO WHAT THE COSTS WILL BE. RALPH ENG, ENGINEER, NOTED THAT IF YOU LOWER THE MILLAGE TO RAISE ONLY $15,000 OR $20,000, THEN YOU HAVE TO OBTAIN FHA FINANCING FOR THE REST OF IT, AND YOU HAVE TO BE SURE THAT ONCE YOU COMPLETE YOUR PLAN, YOU CAN PROCEED TO THE NEXT STEP; OTHERWISE, FHA WON'T GIVE YOU THE MONEY. MR. ENG DID NOT FEEL THE COUNTY HAS ANY ALTERNATIVE BUT TO PROCEED, COMMISSIONER LOY ASKED IF HIS INDICATION FROM FHA IS THAT THIS NEW PROGRAM IS ABOUT AS ASSURED AS IT CAN BE WITHOUT BEING STAMPED ON THE APPLICATION. MR. ENG STATED THAT THE PROGRAM WILL BE ON A FIRST COME, FIRST SERVED BASIS SO THE APPLICATION SHOULD BE SUBMITTED AS SOON AS POSSIBLE. MOTION WAS' MADE BY COMMISSIONER SIEBERT TO RESCIND RESOLUTION 78-69 ESTABLISHING A LEVY OF .75 OF A MILL FOR THE SOUTH INDIAN RIVER COUNTY MATER MUNICIPAL SERVICE TAXING UNIT. COMMISSIONER SCHMUCKER FELT THAT•IT WOULD BE VERY BAD ECONOMICS AND WOULD COST MORE IN THE LONG RUN. THE MOTION DIED FOR LACK OF A SECOND. COMMISSIONER SIEBERT FELT THIS WOULD DISTRIBUTE THE BURDEN TO THE PEOPLE WHO ARE ACTUALLY GOING TO BENEFIT FROM THE PROGRAM INITIALLY AND WHO ARE GOING TO BE PAYING FOR IT IN THEIR RATE STRUCTURE AND THAT IS WHY HE MADE THE MOTION. COMMISSIONER LOY AGREED WITH COMMISSIONER SCHMUCKER AND ALSO FELT IF WE GO WITH THE REDUCTION OF THE MILLAGE, IT PROBABLY WILL CALL FOR A SECOND OR THIRD YEAR OF TAXATION. SHE CONTINUED THAT BASED ON THE RESPONSE FROM THE PEOPLE IN THAT AREA AND THE NEW INFORMATION THAT 100 OCT 41978 PAS 'i JUST BECAME AVAILABLE, SHE WOULD BE WILLING TO TAKE THE CHANCE ON THE LOWER MILLAGE, AND IN ANY EVENT, SHE IS DEFINITELY COMMITTED TO THE PROGRAM. SHE NOTED THAT WE HAVE BEEN SUCCESSFUL BEFORE IN RAISING FUNDS AND PERHAPS WE STILL WILL BE ABLE TO ACCOMPLISH OUR GOAL THOUGH IT DEFINITELY WILL TAKE A LONGER TIME. COMMISSIONER SCHMUCKER FELT WE HAVE WAITED TOO LONG NOW AND HE HATED TO DRAG IT OUT FURTHER. COMMISSIONER DEESON STATED THAT HE CAN ACCEPT THIS AS A GAMBLE TO SOME EXTENT, BUT THE COST WILL BE SPREAD OUT AND PUT TO THOSE COMING INTO THE DISTRICT LATER ALSO, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 78-74 RESCINDING RESOLU— TION il0. 78-69 SETTING A MILLAGE RATE FOR THE DISTRICT OF .75 MILLS. 101 �AQA PAGE OCT 41978 a RESOLUTION NO. 78-74 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY FLORIDA, on behalf of THE SOUTH INDIAN RIVER COUNTY WATER MUNICIPAL SERVICE TAXING UNIT, adopted pursuant to Indian River County Ordinance 76-26, held a public hearing on the 28th day of September, 1978; and WHEREAS, the Board pursuant to said public hearing, adopted a millage rate for said District of .75 mills or 75 cents per thousand dollars of taxable value; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that Resolution No. 78- 69 is hereby rescinded and declared to be null and void. This Resolution shall become effective as of the 4th day of October , 1978 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By �''"'✓� William C. Wodtke, Jr.Chairman Attest: Clerk BOOK 36 PAof 425 OCT 4 1978 ON LOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY.AUTHORIZED THE CONSULTING ENGINEERS TO PREPARE AND THE CHAIRMAN AND ADMINISTRATOR TO SIGN THE PRELIMINARY APPLICATION FOR FUNDS FROM THE FHA FOR A STUDY FOR THE WATER DISTRICT TO BE SUBMITTED IMMEDIATELY. IT WAS NOTED THAT THIS WILL RESULT IN CUTTING THE BUDGET DOWN TO A THIRD OF ITS ORIGINAL AMOUNT. THE FINANCE OFFICER WILL WORK OUT THE EXACT FIGURES. ON MOTION BY COMMISSIONER SI-EBERT, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 78-75 ESTABLISHING THE BUDGET AS AMENDED FOR THE PRELIMINARY ENGINEERING AND PLAN -FOR THE SOUTH COUNTY WATER MUNICIPAL SERVICE TAXING UNIT, IN THE AMOUNT OF $21,258.00. OCT 41978 103 �VPAGE 4p RESOLUTION NO. 78-75 WHEREAS, THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, on behalf of the SOUTH COUNTY WATER MUNICIPAL SERVICE TAXING UNIT, has held a public hearing on October 4, 1978, for the purpose of adopting a budget for the District for the fiscal year 1978-79; and WHEREAS, the Property Appraiser has provided the evaluations of the -non-exempt property in said District; and WHEREAS, said hearing was noticed by publication and the needs of the District discussed in open forum; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY; FLORIDA, that the following budget is hereby adopted for the SOUTH COUNTY WATER MUNICIPAL SERVICE TAXING UNIT for 1978-79: 1. ESTIMATED RECEIPTS: Local Sources $ 567.00 Ad Valorem Taxes (See Note A) 21,811.00 sub total 22,378.00 Less: 5% per F. S. 129.01 (2) (b) 1,120.00 TOTAL ESTIMATED RECEIPTS 21,258.00 2. APPROPRIATIONS: Preplanning and Engineering 20,000.00 Total Appropriations 20,000.00 Reserve for Contingencies 1,258.00 TOTAL BUDGET $ 21,258.00 Note A - Ad Valorem Millage 0.25 mag 36 Pw 427 OCT 41978 This Resolution shall become effective as of the 4th day of October, 1978.. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By William C. Wodtke, J .1, Chairman Attest: _ Cler ly At►�K 36 PAGE 428 � OCT 4197 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY -ADOPTED RESOLUTION N0. 78-76 ESTABLISH- ING THE MILLAGE OF THE SOUTH INDIAN RIVER COUNTY WATER MUNICIPAL SERVICE TAXING UNIT AT .25 MILLS. S RESOLUTION NO. 78-76 THE BOARD OF COUNTY COMMISSIONERS OF'INDIAN RIVER COUNTY, FLORIDA, on behalf of THE SOUTH INDIAN RIVER COUNTY WATER MUNICIPAL SERVICE TAXING UNIT adopted pursuant to Indian River County Ordinance 76-26, after holding public hearings; and WHEREAS, the Board must establish millages; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF•INDIAN RIVER COUNTY, FLORIDA, that said Board hereby sets the millage rate for said District at .25 mills or 25 cents per thousand dollars of taxable value. This Resolution shall become effective as of the 4th day of October, 1978. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By Zd�& t� c Wim° d William C. Wodtke; r., Chairman ATTEST: Freda Wright, Clerk 106 36 PAGE 499 L_OCT 41978 ik u CHAIRMAN WODTKE INFORMED THE BOARD THAT THE ENGINEERS ARE IN THE PROCESS OF CALLING FOR BIDS FOR THE EXTENSION PROGRAM IN THE GIFFORD U,D.U. AREA. HE NOTED THAT THERE IS A DISTINCT POSSIBILITY THAT THE COST OF SOLVING THE SEWER PROBLEM WILL RUN MUCH HIGHER THAN ANTICIPATED;- ALSO, NTICIPATED;ALSO, THE PINEVIEW PARK AREA WAS DEFERRED FROM THE FIRST CONTRACT AND SHOULD BE ADDED TO THE SPECIFICATIONS. THE CHAIRMAN FELT WE HAVE AN EXCELLENT CHANCE OF RECEIVING FUNDS FROM THE FHA AND ASKED THE COMMISSION TO CONSIDER HAVING THE ENGINEERS MAKE A PREAPPLICATION FOR ADDITIONAL FUNDS THAT MIGHT BE NEEDED FOR EXTENSION OF THE WATER PROGRAM. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE ENGINEER, THE CHAIRMAN AND THE ADMINISTRATOR TO SIGN A LETTER OF DOCUMENTATION OF A REQUEST TO THE FHA FOR CONTINUATION OF THE GIFFORD WATER PROJECT. CHAIRMAN WODTKE REPORTED THERE IS A MEETING COMING UP OCTOBER 13TH IN THE COMMISSION ROOM WITH THE FLORIDA INLAND NAVIGATIONAL DISTRICT AND THERE IS A LEASE AGREEMENT THAT HAS BEEN DRAFTED BY ATTORNEY COLLINS BETWEEN THE BOARD AND FIND. INTERGOVERNMENTAL COORDINATOR THOMAS STATED THAT IT IS ALMOST IDENTICAL TO THE DOCUMENT WE HAVE WITH FIND CURRENTLY EXCEPT THAT THE STATE -HAS BEEN ADDED. ATTORNEY COLLINS NOTED THAT MR. THOMAS HAD A MEETING WITH FIND ABOUT THE COUNTY WORKING ON THE 44 ISLANDS FOR RECREATIONAL PURPOSES. THE MAIN DIFFERENCE IS THAT THE STATE HAS BEEN ADDED AS A NAMED PARTY, AND THEY WOULD LIKE .AUTHORIZATION FOR THE CHAIRMAN TO SIGN THE LEASE AGREEMENT. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN'S SIGNATURE TO THE LEASE AGREEMENT BETWEEN THE COUNTY AND FIND. 107 BOOK 36 PAP, 4 0 OCT 41978 J S • LEASE AGREEMENT THIS LEASE AGREEMENT made this/ _ day of (/�. �'��`e-� , 1978, between the BOARD OF COUNTY COMMISSIONERS OF THE FLORIDA INLAND' NAVIGATION DISTRICT, a special taxing district organized and existing under the laws of the State of Florida, THE STATE OF FLORIDA, hereinafter referred to as "Lessors", and the BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, hereinafter referred to as "Lessee". WHEREAS, the Lessors are the owners of the attached Exhibit °A" parcels of land in Indian River County, legal descriptions of which are attached hereto as Exhibit "A" and made a part hereof, which ownership is for the use by the United States in connection with the improvement and maintenance of the Intracoastal Waterway from Jacksonville to Miami, Florida, and the Lessors now holds the title thereto subject to an oasement heretoforeranted b it to 5 Y the United States of America for such•use; and WHEREAS, said parcels of land are those -parcels known -as spoil islands lying in the Intracoastal Waterway within the limits of Indian River County, Florida; and WHEREAS, said spoil islands are, in the opinion of the Lessors, a natural resource of the State which should be preserved and utilized as wildlife sanctuaries, recreational areas and similar related purposes in the public interest; and WHEREAS, said parcels of land are subject to immediate occupancy and use at any time by the United States pursuant to said easements and the Lessee has requested the Lessors to permit it to use said parcels of land for public recreational or municipal Pu (recreation, conservation or research) subject to said prior right and easement of the United States and to the terms and conditions of this lease in furtherance of a planned d program of the Lessors for thereservation p , protection and proper . public utilization of the spoil islands in the Intracoastal .Waterway in Indian Fiver County, and e • e Boa ata PAGE 431 OCT 41978 d M WHEREAS, the Lessors are of -the opinion that. such -use by the Lessee is in the public interest and should be granted for a limited term at a nominal rental, subject only to the terms and conditions stated herein;' NOW, THEREFORE, in consideration of the premises and the mutual covenants and agreements herein contained, it is agreed by the parties hereto: 1. SUBJECT to conditions stated herein, the Lessors do ,hereby lease the above mentioned parcels of land as is and in their existing condition to the Lessee for a term of five (5) years from the date hereof for use by the Board of County Commissioners of Indian River County for recreation, conservation, or research and upon condition that no structures or improvements of any kind are to be placed on said land without prior written consent of the Lessors and that any such structures or improvements placed thereon with Lessor's' consent are to be completely removed -at Lessee's expense within thirty (30) days after request there- for by Lessor. 2. Lessee shall include said parcels of land in its program for the preservation, protection and proper public utilization of the spoil islands in and along the Intracoastal Waterway in Indian'River County and shall determine for each parcel the most appropriate public use within the program. Assignments of juris- diction, control or authority over any portion of.these parcels to any; except officers, employees and appointees of Indian River County, shall be subject to the written approval of the Lessors. 3. Upon and subject to the terms and conditions stated herein,'which.it:,agrees to.gerf.orm and abide by, the Lessee does hereby lease said parcels of land from the Lessors and further agrees: (a) To'accept the leased premises as is and in their existing condition subject to the use by the'United P States for spoil disposal in accordance with the afore- said easement. OCT 4 1978 mox 36 PACE 4'32 M I a 2 - mox 36 PACE 4'32 M I (b) To promptly pay in advance the annual rental of ONE DOLLAR ($1.00).. '(c) Not to permit or suffer any waste in or upon said premises; to strictly comply with any and all rules, regulations and requirements that may be imposed from time to time by virtue of the laws of the State of Florida, or any rules and regulations of any governmental agency having jurisdiction over the leased premises. (d) To permit the Lessor, or its duly authorized agents, free access to the leased premises at any and all reasonable times for the purpose of examining and inspecting same. (e) Not to assign or sublet this lease, oran-y portion of the leased premises, without written consent of tha Lessor, except as herein provided. (f) Not to permit the use of said premises for purposes other than for recreation, conservation, or research, as herein provided. (g) To make no unlawful, improper, or offensive use of the premises. (h) To make adequate provision for inspection and patrol of the premises to insure continuing compliance with the provisions of this agreement. (i) To execute such maintenance and clean-up work as may be necessary to establish and maintain the satisfactory appearance of the premises. (j) At the termination of this lease, by lapse of time or otherwise, to yield immediate possession to the Lessor. (k) *To pay any..and all taxes levied upon the leased prem ses during the term of this lease. (1) To save the Lessor harmless from any and all liability, less, damage, claim, action, cost and attorney's fees resulting from or caused by any claim, loss or damage to person or property on or about or by reason of said leased premises. . - 3 - QOK 36 PAGE 4;33 o (b) To promptly pay in advance the annual rental of ONE DOLLAR ($1.00).. '(c) Not to permit or suffer any waste in or upon said premises; to strictly comply with any and all rules, regulations and requirements that may be imposed from time to time by virtue of the laws of the State of Florida, or any rules and regulations of any governmental agency having jurisdiction over the leased premises. (d) To permit the Lessor, or its duly authorized agents, free access to the leased premises at any and all reasonable times for the purpose of examining and inspecting same. (e) Not to assign or sublet this lease, oran-y portion of the leased premises, without written consent of tha Lessor, except as herein provided. (f) Not to permit the use of said premises for purposes other than for recreation, conservation, or research, as herein provided. (g) To make no unlawful, improper, or offensive use of the premises. (h) To make adequate provision for inspection and patrol of the premises to insure continuing compliance with the provisions of this agreement. (i) To execute such maintenance and clean-up work as may be necessary to establish and maintain the satisfactory appearance of the premises. (j) At the termination of this lease, by lapse of time or otherwise, to yield immediate possession to the Lessor. (k) *To pay any..and all taxes levied upon the leased prem ses during the term of this lease. (1) To save the Lessor harmless from any and all liability, less, damage, claim, action, cost and attorney's fees resulting from or caused by any claim, loss or damage to person or property on or about or by reason of said leased premises. . - 3 - QOK 36 PAGE 4;33 a 4. This lease may be terminated by notice in writing by one party thereto to the other sixty (60) days prior to any anniversary date during the lease.period. For this purpose, �! ( /� ; ��(% is considered to be the anniversary date of the lease. 5. The Lessee agrees to save the Lessors harmless from any liability by reason ofproperty damages or personal liability to any person or persons, firm or corporation on or about said premises, and to carry indemnity insurance as protection against said liability for the protection of the Lessors with a reputable :•.. insurance company to be appz-oved by the Lessors, with $'250,000- $500,000 limits, such policies to be deposited with and receipted payment of premiums thereof sent to the Lessors during the term of this lease, or any extension thereof. IN WITNESS WHEREOF, the pdrties.have hereunto set their hands and seals on the day and year first -written above. Signed, sealed and delivered BOARD OF COMMISSIONERS OF THE in the presence: FLORIDA INLAND NAVIGATION DISTRICT > : - . a- -� %►1. _ By ''37-."-rr I1,•.'d . �' ir�.��seal) - ' Attest:1� _^�, c_ �/. !, uco.-� (Seal) Its Secretary BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By: ) (Seal) •Its Chairman �f uzcz- Al tea Attest(Seal) STATE OF FLORIDA aK PAGE 434 .-_. — eco 550 wing 74 18U�U0 ' �te3at.ttrw� Nc1. »-» u A RESOLUTIDV LOCATING. AND IDE ITIFYINO SPOIL st.ANDS rq Inn. INDIAN Itivrit FItO51 TUE NORTH ' to COUNTY LUNE TL) Till: UXTII COUNTY LINE OF W 1-6 iINDIAN RIVER COVSTY. FI.OIt1I)A, UNCLCHINO THOSE SPOIL. IS".%DS WIT111N TIIC ItOI'NI)ARIES OF O ra`3 IIC TOWN OF INDIAN RIVER SHORE'S AND THE CITY F Y):NO NI:ACII. C ! �ri'tr o l E IT RESOLVED by the Board of County Commissioners of { � 'IidRh Amer j'ouaty. F'lortdat :J' SECTION t •� lbs (bard of County Commissioners of Indian River County. rsorlda. does herewith find and determine that Spoil Islands located M the eavigable water& of the Indian !liver are to be used and enjoyed by the people in a maimer consistent with the public interest and In the further promotion of the ecology and caviroament surrounding said Spoil Islands. RECTION 2 ~ fipoil Islands are herewith established In the Intracoastal tidal waters In the navigable waters lying within and off shore from any extatin�t •r, •• - ` lands bordering thereon in the County of Indian River said Spoil Islands being more particularly Identified, as set forth and located on a drawing bereto attached and marked Exhibit A. and as such is made a part here*( sod this Resolution, together with said drawing, shall be recorded in the public records of Indian River County, Florida, in the look of Plats of said ' County. Said Spoil Islands are shown on the attached Exhibit A which con- sists of United States Department of Commerce, Nautical Chart 845 -SC, 14th Edition, dated September 8. 1973, which said map.or chart consists of sheets 1 throuGh 4 inclusive. The Spoil Islands are super- imposed in tali end identified by number an said map for the purpose of clarification. and the following definitions and descriptions are made a part. (o -trill (Commencing from the North boundary of bid" River County. Florida.) LSLAI.'D 0.1 - A parcel of land lying in the Indian River in the SW 314 Of Section 30. Township 30 South, flange 39 East, lying West of the Intracoastal Waterway, Southerly of Channel Marker "G2" and Northwesterly Of Channel Marker "64". as designated on Nautical Chart 845 -SC. ISLAND 14 - A parcel of land lying in the Indian River in the NW 314 of Section 31, Township 30 South. Rangc 39 East, lyinc West of the • Lttratstastal Waterway, Southwesterly of Channel Marker "64" and North- westerly of Channel Marker "65", as designated on Nautical Chart 845 -SC. i ISLAND 1 3 - A parcel of land lying in the Indian River In the South 3/4 of Section 3 . Township 30 South. Range 39 Fast, lying West of the Intracoastal Waterway. Northwesterly of Channel Marker "GS" and South Of Chantel Marker "65"d as designated on Nautical Chart 845 -SC, t° t e OCT 41978 P BOOK 36 PAGE 435 ISTJiNT1 I 4 - A paeeeJ Of sand 2. W to pro ldiae Rtes m !be SW • lli1 of Srettoa .3_. 7a.wahm 30 so.tet. Ra ere 39 list. 1.me rest of t -1e •araeoastal n steewa►. %grbeasterjj as CSw-ei Xararr -6a-. as destCaasrd Qu Raaucal Chart 64i -9C. IS A%T11 S - A partel of land I.qr to the lataso Rteer m the 71W 1Jf o! Sertasa 3. To.ashtp 31 4 1 , tt. R•aole 3? `•' M Fast of t:te �=rac=mal Wtdetwa�- *%I d -e Fit Of Chumal Uasicer •6U% as ewstgaued as %autwal �lttit iia -SC. ISLAND 6 i - A parcel at bad I� is tar Indies Riser to 3e 7R .1/f asd W 1, i of Zertio- S. Ta.nsAtp 31 Sow.-- Rm.m 39 East. list of tb. bincoasal 6alcr"a - sad of Chaatiri Marker "Ga-. as /,award on Nacttcal Chart 845-sC. ISLAND 17 - A parcel of land Iww v to Par fetinm Rarer to the SW 114 of sectava S. Tosss!tp 31 Raare 3.3 r."%. tress of :he Watrraa.. S>soleesterly Of CrAmel Master -66". as destfaa;cd as Xatt scat cba t tis -SC. 1 ISLJ4%D I R - A doabte fslmd of land bgao i- the beim, Rtser m tdwSW Ili of %m-xm S. Ton -%!t= 31 Actb. Ra•Ae 3S East. hest of :he bss*cm3tat W-Uev+ay. bo •S be• y so—h of is:aui f 7. above desunbed as deoftnaw o- Ntatwu curs aiS-SC. ISL1rD 1 9 - A pawl of land 17=1Z Qt the tea Riser is the bra of LL,- Vrr.esa IIi w. Sec-� a_ Tttsns-� 31 Saxh. Ramte 7? Fast. West of the lrcracaa=al 4a:rrsa.- dae hest o: t�:arrwi 3fari:er "E9', :. designated oa XaWAMI Chart 845 SC- be=g arerozytel3 1:JQj = !ea2th Mlk%D 6 10 - A parcel of Imd 1-=4 = the C•s'.an Racer a tae SE 114of.w 1 3 of sect—was. To-mst n 31 32ca••!, F -wire 29 Fast. Wev. of the latratmstal Water -a.. lr=g Z^ M-.aafel. UX -3 !e•t Saey of Chaarel marker '63'. as Hesatmteo ea 3:ammeai Cbmn "S -SC. ISLAND • 12 - A parcel of lamd to the tm!iaa Ricer in eke SE 314 of RW 1/4 o: a. Tbv-=--e 31 so=.i. Raere 33 East. Rest of :5r lmtraaoas a1 :urr�a., iy:= • :c 1 c- f.et :Z -."of Cba=ael Marker '63% ss deuvwned an :,;,==a Chart 645 -SC. ISLAND 122 - A parol of hmd 1.•ar in thr ladiaa Ricer a tae XW 114 of tate 55144 44 a! Secuoo S. 31 So=.,. R3rme 3? F� � tirt Of 1St tettlt33>,stal Ya:et+a., ado-ez�i_e!. 11 !c et tiot aftwL erl. of f3amei Marler -:Q'. as deaiYvated oo ti—mm, Chan a•1S-sC. • ISiAND 1 23 - A parcel of iam3 l.ir fa the ladies River to tae • 1Jf of Stc:3en 3. Tosas4tp 31 gib- Rat:ce 33 East. a est of the �:-aeoastal Waterway. ar?m-==weir "* fee* Wesawty of Chamri 2Sareer `.II-. as 6-4ma" oa xaantal chart 1tS-sC: 25TAV13 f 16 - A pareeI of had Irtac is the bst4an Ricer is tae SE 114 sertioa b. 31 sc_h }--Vw 39 East. West of t5e kr-enas:ai Watefbay- a;pros•=b!*ty 610 feet : Soocb.eaterly of Ciatmrl Stader a -d awe-teasterlTa! Islasi 113. share a'aveaiped tis dcas�fed on �-••••tet Dart "s-sc. tit.AVD 0 23 - A parcel of UmW bias i4 the bsdiaa Rfeer 4t !be Sr 2N or 5w.x •314. T*. -: v 31 Saar; R.acge 29 Fa , We= of be b.racaasral Wlarte-al. l.rW &V9 m=3Avh• aro feet Sow'—•wrstrOy of C-lamel :Sartwr "73- • ' asd aptteeazastel� I>✓tl leertier:'.aererty of Cbaaoei Marker '14-. as dea>fxtrd m 3taancal Chart "S -SC. OCL CECO M ' rs �itl czs T• 17 -..--- -- t • OCT 41978 36 PAGE 436 A y T 6 • ✓fps' OFF10l:.L I:ECORD tm 550 na 70 • ISIAND 0 16 - A parcel of lend Ivine M the Indlan River In the Slif 114 of Seelvm 16. lown.hip 31 South. ilaner 39 East. West of the Intracoastal Waterway. appro.an.atvly 000 feet East of Du.k Point a designated on Nautical Chart 845 -SC. ISLAND 117 - A parcel of Land lying in the Indian River to the SW 114 of Section 16, To.nshlp 31 9.oth. Hange 39 fast. West of the Intracoastal • Waterway, approximately 900 feet Westerly of Channel Marker "74", as designated on Nautical Chart 845 -SC. ISLAND I is - A parcel of land lying In the Indian River in the North 114 of Section 21. Township 31 South. Hanpe 39 East. West of the tntra- coastal Waterway, approximately SSO feet Southwesterly of Channel Marker sl4"a as designated on Nautical Chart 845 -SC. ISLAND 119 - A parcel of land lying In the Indian River 1n the North 312 of Section 21, Township 31 South. Mange 39 East, West of the Intra- etfsstal Waterway. approximately 800 : feet South of Channel Marker "74•'. oadesignated oa Nautical Chart 845 -SC. ISLAND 120 - A parcel of land Ivinc in the Indian River in the Nest 112 of Seaport 26. Township 31 South, Hance 39 East. West of the Intracoastal Waterway. Channel Marker "84" marking its most Northern point and fanning, Southerly approximately 2500 feet with the Southern tin lying approximately 400 feel Northwesterly of Channel Marker "O1". as designated oo Nautical Chart 845 -SC. ISLAND 121 - A parcel of land lying tri the Indian River In the SW 1/2 of Section 26, Township 31 South, Range 39 East. Northeasterly of Govern. esent tot 13s in said Section 26, South of the Intracoastal Waterway, and Saathwtalerly of Island 8 20 above described. as designated on Nautical 1 Chan 045 -SC. ISLAND 122 - A parcel of land lying In the Indian River in the W 1/4 of Section 26, Township 31 South. Range 39 East. South of -the Intracoastal Waterway, and North of Government Lot 13. is said Section 26, as designated o0 Nautical Chart 845 -SC. ISLAND 123 - A parcel of land lying in the Indian River in the SE 114 of Section 35, Township 31 South. Range 39 East, Westerly of the Intra- aoastal Waterway. South of Channel Marker "99•• and adjacent to Channel 1 Marker "1110". Easterly of Pine Island, as designated on Nautical Chart 845 -SC. ISLANDS 24-34 Ile within boundaries of Indian River Stares and Out City of Vero Desch, Florida. ISLAND'I 35 - A parcel of land lying in the Indian River lying in • Sections 7 d 8. Township 33 South. Range 40 Fast. East of the Intracoastal Waterway, and West of Prang Island, approximately 700 feet Southwesterly of Channel Marker "349", as designated on Nautical Chart 845 -SC. ISLAND i 38 • A parcel of land lying in the Indian River lying in t Sections 8 & 17, Township 33 South. Range 40 Fist, Fast of the Intracoastal ! Waterway. Southwesterly of Prang Island and approximately 900 feet North- F easterly of Channel Marker "153". as designated on Nautical Chart 845 -SC. ISLAND 0 37 - A parcel of land lying in the Indian River In NW 114 of SeNion 211, Township 33 South, Range 40 East, West of the Intracoastal Waterway. approximately 1000 feel long. lying Southwesterly of Channel Marker "154", as designated on Nautical Chart 845 -SC. ISLAND If 38 - A panel of land lying in the Indian River In the SE 1/4 of the AW 174 of Section 20, Township 33 South, Range 40 Fast. West of the Intracoastal Waterway, Northeasterly of Crawford Point. approrimately t. 1200 fret Northwesterly of Channel Marker "156"0 as designated on Nautical Chun 845 -SC. a Boa 36 PA;f 43 1 OCT 41978 • e a• 1Si.AND 139 . A parcel of land lying in the Indian River in the j lauth 114 of Section 10, Township 33 South. flange 40 Fast. West of the jntracwaW waterway, arproximalely 500 feet Southwesterly of Channel Marker `158". as designated on Nautical Chart 845 -SC. L41dND 140 - A parcel of land lying in the Indian River in the East 812 Section 29. To.mahip 33 South. Rance 40 East. lying West of the intra- • caastal Waterway. approximately 650 feet Southwesterly of Channel Marker • "Aft", flat: West of Starvation Point. as designated on Nautical Chart 845 -SC. ISLAND 141 - A parcel of land lying in the Indian River in Sections 39 i 12. Toa•nchip 33 %nth. Rance 40 East, 1vinG West of the Intracoastal V411419 -1y, approximately 1500 feet Fast of the West shore of the Indian River SM approximately 1000 feet Southwesterly of Channel Alarker •'161•'. as dealgoated on Nautical Chart 845 -SC. _ LSLAA'D 142 - A parcel of land lying in the Indian River in the East 112 of Section 33. Township 33 South. Ranre 40 East, West of the Intra_ coastal Waterway. lying due West of Channel Marker "168". as designated s. on Nautical Chart 845 -SC. ' 1 ISLAND 143 - A parcel of land lying in the Indian River in the SE 114 of Section 32. Township 33 South. Range 40 East, the South boundary of asld Island bordering in the South boundary of said Section 32. West of the Intracoastal Waterway, lying approximately 500 feet Northwesterly of . Cbanael Marker "168A". and being due West of Round Island. as designated on Nautical Ciart 843 -SC. SECTION 3 'that the Board of County Commissioners shall attempt to obtain from the proper State Agencies, leases necessary for the possession of "Id Spoll Islands and for the maintenance, use, and improvements, if any. Thereon and upon the securing of ouch leases as may be required, the. Board *I County Commissioners of Indian River County. Florida, or its desinnated committees, shall have jurisdiction of the use and occupancy of such Spoil • Imbeds am the same can best be used and enjoyed by the people to a manner consistent with the public Interest. i SECTION 4 1 U any sentence. phrase, section, or other portions of this Resolution be held invalid, such findings shall not effect the validity of the remalain; portions of this Resolution. SECTIO/ S SLB Resolution shall be to hill force and effect Immediately ttpoo Its Panama. Oates this 'iso day of ism BOARD OF COUNTY COUNUSSIONERS e ATIMt--""4 YLllLaz C. Wodtke., .Jt� Clt�@ 1i3�t fxslssun : �•�� S. • s C ••......rte . . vEFtcl a a..:.t1a.l. 550 wA 77 6 t I OCT 41978 t OOK 36 PAGF.438 COMMISSIONER LOY NOTED THAT THE SUPERVISOR OF ELECTIONS NEEDS A COMMISSIONER TO HELP COUNT ABSENTEE BALLOTS ON FRIDAY, OCTOBER -6TH, AND CHAIRMAN WODTKE STATED THAT HE WOULD ASSIST THE SUPERVISOR OF ELECTIONS. COMMISSIONER LOY NOTED THAT WE HAVE A CONTRACT WITH THE HUMANE SOCIETY WHICH CALLS FOR A CERTAIN AMOUNT OF DOLLARS TO BE PAID FOR THE TWELVE MONTH PERIOD AND THIS NEEDS TO BE AMENDED SETTING FORTH THE NEW AMOUNT WHICH HAS BEEN ALLOCATED IN THE BUDGET, ON LOTION BY COMMISSIONER SfEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO PREPARE AN APPROPRIATE AMENDMENT TO THE AGREEMENT WITH THE HUMANE SOCIETY AND AUTHORIZED THE CHAIRMAN TO SIGN SAME AND FORWARD IT TO THE HUMANE SOCIETY. SAID DOCUMENT WILL BE MADE A PART OF THE MINUTES WHEN FULLY EXECUTED. COMMISSIONER LOY NOTED THAT SUPERINTENDENT WILLIAM MCCLURE IS GOING TO LEAVE THE SCHOOL SYSTEM, AND THERE WILL BE A SPECIAL DINNER IN HIS HONOR ON OCTOBER 16TH. THE BOARD AGREED THAT RESOLUTIONS SHOULD BE PREPARED HONORING SUPERINTENDENT MCCLURE AND HIS WIFE. ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADOPTED RESOLUTIONS No. 78-78 AND 78-79 HONORING WILLIAM MCCLURE AND GLENN MCCLURE FOR THEIR SERVICES TO THE SCHOOL SYSTEM. 116 OCT 41978 Boar 36 pace 43 4 OF INDIAN RIVER COUN'rY, FLORIDA WHEREAS, WILLIAM H. McCLURE, began his career with the Indian :fiver County School System in 1956, and served as a teacher in the Vero Beach High School from,1956 to -1957; and WHEREAS, WILLIAM Ii. McCLURE continued to serve in other capacities\ Including Principal of Vero Beach, Elementary School from 1957 to 7964; as Principal of Vero Beach Senior High School from 1964 to 966; as Assistant Superintendent for Instruction, Indian River bounty from 1966 to 1969; and as Superintendent, Indian River Count from 1969 to the present date; and D WHEREAS, WILLIAM H. McCLURE has served the students and all of ,%� :the citizens of Indian River County with diligence during his tenure-`^. - as a teacher, principal and administrator; and WIiEREAS, WILLIAM H. McCLURE ,pursuant to the Court-ordered legation of the Indian River County Schools, guided the students a- arents through this difficult time with a minimum of problems, anci_ ? WHEREAS, WILLIAM H. McCLURE took an active part in various build urograms during his administration, among them being: Vero Beach Elementary School 1971 Exceptional Education Facility 1973 Vocational Education Facility 1975` Sebastian River Middle Jr. High School* 1976 Vero Beach Junior High School 1977 Renovation of Vero Beach Jr. High School Gymnasium 1977 and 3 WHEREAS, in addition to his school administrative activities, V�tILLIAM H. McCLURE contributed significantly to the community through s active in participation many Civic Organizations, including: Board of Directors of Volunteer Ambulance Squad for 3 years Vice President of the Vero Beach Exchange Club 1969-1970 C President of the Vero Beach Exchange Club 1970-1971 Elected to Board of Directors of Vero Beach -Indian River Chamber of Commerce in 1970 Elected to Board of Directors of United Fund in 1973 end WHEREAS, WILLIAM H. McCLURE has devoted his time and abilities make to the Indian River,County School System an outstanding system; o NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COM- ,5ISSIONERS OF INDIAN RIVER COUNTY, that the Board on behalf of itself the % students of Indian River Count and their Y parents, expresses its Seep appreciation to WILLIAWH. d- McCLURE for a job well done and dishes WILLIAM II. McCLURE every success in his future endeavors. •� d 4 l L01 Said Resolution shall become effectiv1 the 4th day of October ' , 1978 '2'�r6d� 0- -X&'d4&fi Chairman, County Commissi ner! ili4 /101 1Wife / 11 1 1 BOOK 36 PACE 440 � OCT 41978 .- J j� j�N�j NO. �a�78- 7 9 ��(j�� ��J/�� y � }� BOARD Off, COUNTY CO. • �t . H IS I 1 V ERS r.� c�f c/ OF INDIAN RIFER COUNTY, FLORIDA `f WHEREAS, GLENN B. _McCLURE began her career with the Indian River County School System on August 26, 1957 as Secretary to the Principal of the Vero Beach Senior High School, in which capacity she continued to serve until 1963; and WHEREAS, in 1963, GLENN B. McCLURE became Secretary to the Superintendent of the Indian River County School System, who at that time was J.A. Thompson; and jr WHEREAS, in addition to her duties as Secretary to the Super— intendent of the Indian River County School System, GLENN B. tic' CLURE also served as Secretary for School'Board Affairs and, as,. her workload as Secretary for School Board Affairs became increasirrr. )O ly more time consuming, her position as Secretary to the Super- intendent of the Indian River County School Sys_em was gradual "T phased out and GLENN B. McCLURE continued to serve the 7.rdian rive County School System in the sole capacity of Secretary for Sch<,)1 Board Affairs; and WHEREAS, GLENN B. McCLURE, during her•tenure with the Indian '- River County School System, has served both the students and thei_rc }cam parents with zeal and great diligence; and WHEREAS, GLENN B. McCLURE, in addition to her manv duties in connection with the Indian River County'School System, is an active and participating member of the Delta Kappa Gamma Society, an Honorary Educational Organization, devoted to bettering the entire school system of the United States; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COf1- MISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board on behalf of itself, the students of Indian River County, their r parents and all the citizenry of Indian.River County, expresses its sincere appreciation to GLENN B. McCLURE for a job well done and wishes GLENN B. McCLURE every success in her future endeavors. . Said Resolution shall become effective on the 4th day of .October, 1978, a <0�it�� OCT �° W,4 Chainnan,County Commi loners oA PA,€ 441 COMMISSIONER SCHMUCKER ASKED IF THE BOARD COULD REQUEST ATTORNEY COLLINS TO FORMULATE A MUNICIPAL MATER SERVICE TAXING DISTRICT FOR THE BEACH AREA SOUTH OF THE MOORINGS TO PRESENT TO THE BOARD AS SOON AS POSSIBLE. THE CHAIRMAN INSTRUCTED THE ATTORNEY TO PROCEED AS REQUESTED BY COMMISSIONER SCHMUCKER. COMMISSIONER DEESON EXPRESSED CONCERN ABOUT FILLING VACANCIES ON THE 201 TECHNICAL ADVISORY COMMITTEE. HE NOTED THAT THE REPRESENTATIVE FROM THE CITY OF SEBASTIAN HAS RESIGNED, AND THEY ARE CONCERNED BECAUSE THEY HAD NO ONE TO REPRESENT THEM AT THE LAST MEETING. ANOTHER MEETING IS SCHEDULED FOR OCTOBER 12TH, AND THEY HAVE MADE A RECOMMENDATION FOR A REPLACEMENT. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY ADOPTED THE RECOMMENDATION OF THE CITY OF SEBASTIAN THAT ROBERT F. LLOYD BE APPOINTED AS THEIR REPRESENTATIVE ON THE 201 TECHNICAL ADVISORY COMMITTEE. CHAIRMAN WODTKE ASKED IF A REPRESENTATIVE CAN REPRESENT MORE THAN ONE AREA BECAUSE HE FELT MR. LLOYD ALREADY REPRESENTS THE CITY OF VERO BEACH. ATTORNEY COLLINS DID NOT FEEL THEY SHOULD. THE BOARD DISCUSSED WHETHER .JOHN LITTLE MIGHT BE THE REPRESEN- TATIVE FOR THE CITY OF VERO BEACH, AND IT WAS AGREED THAT WHEN A LETTER IS SENT TO MR. LLOYD ADVISING HIM THAT HE HAS BEEN APPOINTED TO THE 201 TECHNICAL ADVISORY COMMITTEE AS THE REPRESENTATIVE OF THE CITY OF SEBASTIAN, IT SHOULD ALSO STATE THAT IT IS THE UNDERSTANDING OF THE R)ARD THAT HE CAN REPRESENT ONLY ONE GOVERNMENTAL ENTITY. COMMISSIONER DEESON REQUESTED THAT A COPY OF THE LETTER BE SENT.TO THE MAYOR OF SEBASTIAN. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY APPOINTED EDWARD NOLAN TO THE 201 TECHNICAL ADVISORY COMMITTEE AS THE REPRESENTATIVE OF THE TOWN OF INDIAN RIVER SHORES. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPOINTED .JACK G. .JENNINGS TO THE 201 TECHNICAL ADVISORY COMMITTEE AS THE BOARDS REPRESENTATIVE. 119 0 BDA 36 PA,F 442 COMMISSIONER LOY DISCUSSED WITH THE BOARD A LETTER RECEIVED FROM SOUTHERN—KELTON & ASSOC-IATES, INC. IN REGARD TO A STUDY -ON DOUBLE TAXATION. SHE NOTED THAT WE HAVE HAD A REQUEST FROM ONE MUNICIPALITY FOR ANSWERS ON THE DOUBLE TAXATION QUESTION AND WILL UNDOUBTEDLY HAVE MORE REQUESTS IN THE FUTURE. SHE, THEREFORE, ASKED THE BOARD TO CON SIDER HAVING A_STUDY MADE TO GET IN A POSITION WHERE WE KNOW WE ARE ON GOOD STRONG, SAFE GROUND IN THIS REGARD. COMMISSIONER LOY ASKED THAT THE BOARD CONSIDER SOUTHERN—KELTON'S PROPOSAL. COMMISSIONER SIEBERT STATED THAT HE HAS MET REPRESENTATIVES OF THIS FIRM AND WAS FAVORABLY IMPRESSED AND ALSO FEELS THEIR FEE IS REASONABLE. COMMISSIONER LOY INFORMED THE BOARD THAT THIS FIRM HAS DONE A NUMBER OF THESE STUDIES AND HAS BEEN SUCCESSFUL IN DEFENDING THEM. ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN ON BEHALF OF THE BOARD OF COUNTY COMMISSIONERS TO ENTER INTO A CONTRACT WITH SOUTHERN— KELTON & ASSOCIATES, INC., TO PERFORM A DUAL TAXATION STUDY AS OUTLINED IN THEIR LETTER OF SEPTEMBER 13, 1978. 120 OCT 4 1971 OOOK 3 6 PAsr 4 4a -SOUTHERN-KELTON& AssociATEs, INC. A LOCAL GOVERNMENT MANAGEMENT ASSISTANCE P.O. BOX 680453 MIAn, FLORIDA 33168 305/685-5572 S RY.51—" September 13, 1978 21 & CharW ReAw & Rewbim Mr. George G. Collins, Jr. A County Attorney Indian River County Execw4e P. 0. Box 3686 SeKch & Sek�cfiw Vero Beach, Florida 32960 o Dear Mr. Collins: OP -00- A S=S& It was a pleasure meeting with you last week, and having the opportunity to meet Commissioners Loy and Siebert, om—ed- and Chairman Wodtke. We appreciate being able to discuss =6 Our firm's capabilities and our specific experience in the CapW area of "Double Taxation Analysis." �& We have been involved in various aspects of the "Double S= Taxation" problem for several years, having coordinated creation of Volusia County's Municipal Service District Ordinance in 1973, and the Deltona Area multi-purpose R=:r- Repoift Municipal Service District for Volusia County in 1974-75. Pmbkm In 1975, we were responsible for creation of Pasco County's Sakdm& Municipal Service Fund, an accouting and budgetary entity created to segregate unincorporated area revenues and expenditures from county -wide revenues and expenditures. =& In the four budgets prepared since its creation, it has R"* not been necessary to levy an ad valorem tax to support &Aft & the Pasco County Municipal Service Fund. Federal Cama Recent activities have included a presentation to the Dmue Toodm Mali& Florida Advisory Council on Intergovernmental Relations, Double Taxation Committee, and input of suggested language for inclusion in the ACIR "Double Taxation Bill," subse- quently enacted and signed into law by Governor Askew. We feel confident Southern -Kelton & Associates, Inc. with its extensive experience in city and county goverment in Florida, can be of assistance to Indian River County in resolving its "Double Taxation" dispute with the Town of Indian River Shores. Should the Board of County Commissioners select SKA to provide assistance in this matter,.we would suggest the following scope of services: Page I of 3 36 PA,-,- 444 OCT 41978 1. Review of Town of Indian River Shores Double Taxation petition of June 29, 1978. 2. Review and analysis of Indian River County Budgets for.FY 75-76, 76-77, 77-78 and 78-79. 3. Identification of "point of origin" for county revenue sources. _ 4. Identification of "point of origin" for Town of Indian River Shores revenue sources, as well as for other Indian River County municipalities. 5. Evaluation of distribution formulae for state and federal funds flowing to Indian River County and its municipalities. 6. Evaluation of Indian River County Services vis-- a-vis service delivery areas. 7. Preparation of recommended response to Town of Indian River Shores petition. 8. Preparation of report, to include findings and recommendations. 9. Presentation of report and recommendations to Board of County Commissioners. In addition to the above listed "scope of services," our personnel would be available to participate in negotiations with the Town of Indian River Shores, and to appear as wit- nesses in any court proceedings related to our assignment. To effectively undertake this assignment, it will be necessary for Indian River County to make available to SKA, all relevant county information and records, and to assist in securing necessary data from various County and Constitutional Officers. Our fee proposal for this assignment is $4,000. Participation In negotiations or meetings with the Town of Indian River Shores and court appearances would be in addition to the proposed study fee, and would be billed at $250 per day, plus expenses. We can begin work on this assignment within ten (10) days of acceptance, and will complete the project in approximately sixty (60) days.. 0 Page 2 of 3 36 PAa 445 0CT 419°lg We most appreciate your consideration of Southern -Kelton & Associates, Inc., for this assignment of significant public concern. We look forward to the opportunity to be of service to the Board of County.Commissioners of Indian River County. Very truly yours, jo Richard M. Kelton President Attest: Al Clerk Accepted for Indian River County, Florida on October 4, 1978 Board of County Commissioners u Indian River County, Florida Chairman Page 3 of 3 Pmr 446 CT 4197 t 4 CHAIRMAN WODTKE REPORTED TO THE BOARD ON HIS FURTHER NEGOTIA- TIONS IN REGARD TO THE ACQUISITION OF MID -FLORIDA UTILITIES, INC. HE STATED THAT THEY HAD BROUGHT HIM A ROUGH DRAFT OF A PROPOSED CONTRACT, AND ATTORNEY COLLINS AND HE HAVE STUDIED IT. THERE MIGHT BE ONE OR TWO AREAS THE ATTORNEY STILL IS NOT HAPPY WITH, BUT THE BASIC PROBLEM IS THAT THEY WERE NOT ABLE TO AGREE ON THE PRICE. HE CONTINUED THAT, AFTER DISCUSSING THIS WITH THE BOARD AT THE LAST MEETING, THEY OFFERED MID -FLORIDA $225,000, BUT HE HAS BEEN INFORMED THAT THEY ARE NOT RE- CEPTIVE TO ANYTHING UNDER $250,000. ATTORNEY COLLINS AGREED THAT THE PRICE IS THE ONLY MAJOR BARRIER AT THIS POINT. HE INFORMED THE BOARD THAT THE REPRESENTATIVES OF MID -FLORIDA WERE GOING TO STAY OVER AND COME BEFORE THE BOARD HOPING FOR A FINAL DETERMINATION, BUT HE INDICATED TO THEM THAT HE DID NOT FEEL THE $250,000 FIGURE WOULD BE ACCEPTABLE TO THE BOARD SINCE WE WOULD BE BUYING A LOT OF UNKNOWNS IN THE SYSTEM, HE NOTED THAT THEY WILL CONTACT HIM TOMORROW TO SEE IF THE BOARD DID TAKE ANY ACTION. THE ATTORNEY NOTED THIS IS A SOCIAL PROBLEM THAT NEEDS TO BE CURED, BUT AT WHAT PRICE? HE FELT NOW IS THE TIME TO MAKE AN OFFER OF.WHATEVER•THE BOARD IS WILLING TO PAY. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LAY, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN TO MAKE A FIRM OFFER TO MID -FLORIDA UTILITIES, INC., OF $225,000 UNDER TERMS AND CONDITIONS TO BE APPROVED BY THE CHAIRMAN AND THE ADMINISTRATOR; THE OFFER TO BE VALID FOR TEN DAYS. RESOLUTION No. 78-54 AND RELEASE OF EASEMENT OF SIDE LOT LINE EASEMENTS IN OSLO PARK TO EARL MCGRIFF ARE HEREBY. MADE A PART OF THE MINUTES AS APPROVED AT THE REGULAR MEETING OF AUGUST 23, 1978. 124 6001 6 PAGr 4 A" RESOLUTION NO. 78-54 WHEREAS, the Board of County Commissioners of Indian River County, Florida, has been requested to release the side lot line easements on Lots 7, 8, 9,.10, 11, 12, 13, 14, 15 and 16, in Block H of OSLO PARK, according to the Plat thereof filed in the office of the Clerk of the Circuit Court of Indian River County, Florida, in Plat Book 3, page 96;, and WHEREAS,.said side lot line easements were dedicated on the Plat of OSLO PARK for public utility purposes; and WHEREAS, the request for such release of -'easements has been submitted in proper form; ' NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIO14ERS OF IIr'DIAN RIVER COUNTY, FLORIDA, that the following side lot line easements in OSLO PARK shall be released, abandoned and vacated as follows: The side lot line easements running from East to West between Lots 7 and 8, Lots 8 and 9, Lots 9 and 10, Lots 10 and. ll, Lots 11 and 12, Lots 13 and 14, Lots 14 and 15, and Lots 15 and 16, iinBlocc1k H ofROSLO rds�, as recorded in Plat Book 3, p g 9 of Indian River County, Florida. BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners and the Clerk of the Circuit Court be and they are hereby authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. . DATED this 23rd day of August , 1978. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA. Chairman 1 u Attest: AK ju PAU448 � OCT 4.197$ C � er i AK ju PAU448 � OCT 4.197$ RELEASE OF EASEMENT THIS RELEASE OF EASEMENT, executed this 23rd day of August , 1978, by the BOARD OF COUNTY COMMISSIONERS OF IIv-PIAN RIVER COUINTY, FLORIDA, a political subdivision of the State of Florida, first party, to EARL McGRIFF, whose post office address is Route 4, Box 241, Vero Beach, Florida 32960, second party: WITNESSETH: THAT the said first party, for and in consideration of the sum of One Dollar and other good and valuable consideration in hand paid by the said second party, does hereby remise,lrelease, 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 easements running from East.to West between Lots 7 and 3, Lots S and 9, Lots 9 and 10, Lots 10 and 11, Lots 11 and 12, Lots 13 and 14, Lots 14 and 15, and Lots 15 and 16, in Block H of OSLO PARK, as recorded in Plat Book 3, page 96, Public Records of Indian River County, Florida. TO HAVE AND TO HOLD the sane with all and singular the appurt- enances 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 the law the day and year first above written. Attest: r�_} /; � if tt R_ zgll ti Freda Wrig t, C e' Signed,•sealed and delivered in the presence of: BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Chairman ' pm 36 PAGE 449 OCT 4 1978 , STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this -day before me, an officer duly -authorized in the State and County aforesaid to take -acknowledgments personally appeared WILLIAM C. WODTKE, JR., as Chairman of the BOARD - OF CJUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, 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 andion behalf of said political subdivision. IWNTESS my hand and seal in the County and State last aforesaid this 23rd day of August 1978. Notary Public, State larida at Large -. My commission expires: NOTARY KRLIC STATE CF RMIDA AT LUM Mi CCAMISSiON MUS XLY & 19z2 I MOM tM GEWL%L IM. &WOOMT55 Box 36 PA -0 45 OCT 41978 RESOLUTION N0. 78-57 AND RELEASE OF EASEMENT OF REAR AND SIDE LOT LINE EASEMENTS IN GRANADA GARDENS, UNIT 1, TO B & H BUILDERS, INC., ARE HEREBY MADE A PART OF THE MINUTES AS APPROVED AT THE REGULAR MEETING OF SEPTEMBER 6, 1978. 128 BOOKA�, 45.E OCT 4 197 I R u M RESOLUTION NO. 78-57 WHEREAS, the Board of County Commissioners of Indian I!River County, Florida, have been requested to release the five ,foot eas—nent on the rear or east five feet of Lots 1, 2 and 3, Pard the 2.5 foot side lot line easement on the South side of Lot 1, the North and South sides of Lots 2 and 14, the West side of Lot 3 and the North side, of Lot 15, all in Block "C", GRANADA j { GARDENS, Unit 1, according to the plat of the same filed in the i office of the Clerk of the Circuit Court of Indian River County, Florida in Plat Book 3, page 91; and WHEREAS, said rear and side lot line easements were !dedicated on the Plat of said GRANADA GARDENS, Unit 1, for public yutility purposes; and WHEREAS, the request for such release for easement has k' r!been submitted in proper form; II NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY !1COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following rear and side lot line easements in GRANADA GARDENS, Unit 1, shalli {be released, abandoned and vacated, as follows: The utility easement.on side and rear lot lines of the following described: Lot 1, Block "C" --The South side lot line easement, being 2.5 feet, and east rear lot line easement, being 5 feet; Lot 2, Block "C" --The North and South side lot line easements of 2.5 feet each, and east rear lot line easement of five feet; Lot 3, Block "C" --The West side lot line easement of 2.5 feet and south rear lot line easement of five feet; Lot 14, Block "C"--The-North and South side lot line easements of 2.5 feet each; and Lot 15, Block "C" --The North side lot line easement of 2.5 feet. All as shown, reserved and dedicated on the Plat of GRANADA GARDENS, Unit 1, according to plat of the same filed in the office of the Clerk of the Circuit Court of Indian River County, Florida,.in.Plat Book 3, Page 91: 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 Smith, O'Haire, Thatcher 8 Quinn, Attorneys At Law, 3103 Cardinal Drive, Vero Beach, Florida 32,960 (905)569-2900 wK 36 Pur U2 said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. This 6th day of September 1978. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By: ' William C. Wodtke, it., Chairman Attest: Freda Wright, Clerk -2- Smith, O'Haire, Thatcher 8 Quinn, Attorneys At Law, 3103 Cardinal Drive, Vero Beach, Florida 32960 (305) 569-2900 War OCT 41978 M [`T RELEASE OF EASEMENT THIS RELEASE OF EASEMENT Made and executed this 6th �dav of September , 1978, by the BOARD OF COUNTY COMMISSIONERS I f,OF INDIAN RIVER COUNTY, FLORIDA, a Political Subdivision of the State of Florida, first party, to B & H BUILDERS, INC., a Florida corporation, whose address is 765 Dahlia Lane, Vero Beach, Florida, second party. W I T N E'S S E T H: 'That the said first party,•for and in consideration of the sum of ONE DOLLAR ($1.00) and other good and valuable consid- erations in hand paid by the second party, does hereby remise, 9 release, abandon and quit claim unto the second party forever, all the right, title, interest, claim and demand which the said ,1first party has in and to the follol#ing described easements, ±lying on land situate in the County of Indian River and State of Florida, to -wit: Lot 1, Block "C" --The South side lot line easement, being 2.5 feet, and East rear lot line easement, being five feet; Lot 2, Block "C -The North and South side lot line easements of 2.5 feet each, and East rear lot line easement of five feet; Lot 3, Block "C" --The West side lot line easement of 2.5 feet and South rear lot line easement of five feet; Lot 14, Block "C" --The North and South side lot line easements of 2.5 feet each; and Lot 15, Block "C" --The North side lot line easement of 2.5 feet. All as shown, reserved and dedicated on the plat of GRANADA GARDENS, Unit 1, according to plat of the same filed in the office of the Clerk of the Circuit Court of Indian River County, Florida, in Plat Book 3, Page 91. 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 Smith, O'Haire, Thatcher & Quinn, Attorneys At Law, 3103 Cardinal Drive, Vero Beach, Florida 32960 (305)569-2900 wK 6 Pm F 454 0 and year first above written. Signed, sealed and delivered in the presence of: 0 BOARD OF COUNTY COMMISSfONERS OF INDIAN RIVER COUNTY, FLORIDA William C. Wodtke; Jr., Chairman Attest: .. Freda Wright, Clerk Approved as to Form: County Attorney STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that'on this day before me, an officer duly authorized in the State aforesaid 'and the County'aforesaid to take acknowledgments, personally appeared WILLIAM C. WODTY.E, IJR., as Chairman of the Board of County Commissioners of Indian River County, Florida, a Political Subdivision in 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 I the foregoing instrument, and they acknowledged before me that they executed the same for and on behalf of said Political Sub- division. WITNESS my hand and seal in the County and State last aforesaid this 6th day of September 1978. Notary blic, 5tate of 'lorida at Large. My Commission expires: M07111Y M)SLIC S'ATF OF H ?RFD Al LAACA Ally F IONX0 tHku Ci;:P_.l IrJS. taiJLtW'`iil: -2- Smith, O'Haire, Thatcher 8 Quinn, Attorneys At Law, 3103 Cardinal Drive, Vero Beach, Florida 32960 (305)569-2900 BOOK 36 PAGE 455 a 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. 59225 — 59631 INCLUSIVE. SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT, THE WARRANTS SO ISSUED FROM THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE BOOK AS PROVIDED BY THERULESOF THE LEGISLATIVE AUDITOR, REFERENCE TO SUCH RECORD AND LIST SO RECORDED BEING MADE A PART OF THESE i'IINUTES. - THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND CARRIED, THE BOARD ADJOURNED AT 5: 30 O'CLOCK P.M. ATTEST: CLERK CHAIRMAN Lthr 133 BOOK 36 FACE 45 OCT 41978 +