HomeMy WebLinkAbout11/5/1980 (4)WEDNESDAY, NOVEMBER 5, 1980
THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY,
FLORIDA, MET IN REGULAR SESSION AT THE CITY HALL COUNCIL CHAMBERS,
1053 20TH PLACE, VERO BEACH, FLORIDA, ON WEDNESDAY, NOVEMBER 51 19801
AT 8:30 O'CLOCK A.M. PRESENT WERE WILLARD W. SIEBERT, .JR., CHAIRMAN;
ALMA LEE Loy, VICE CHAIRMAN; WILLIAM C. WODTKE, .JR.; R. DON DEESON;
AND PATRICK B. LYONS. ALSO PRESENT WERE NEIL A. NELSON, COUNTY
ADMINISTRATOR; L.S. "Tommy" THOMAS, INTERGOVERNMENTAL COORDINATOR;
GEORGE G. COLLINS, .JR., ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS;
.JEFFREY K. BARTON, FINANCE OFFICER; AND VIRGINIA HARGREAVES AND
JANICE CALDWELL, DEPUTY CLERKS,
THE CHAIRMAN CALLED THE MEETING TO ORDER.
COMMISSIONER DEESON LED THE PLEDGE OF ALLEGIANCE TO THE
FLAG, AND REVEREND DELMAS COPELAND, FIRST UNITED METHODIST CHURCH,
GAVE THE INVOCATION.
ADDITIONS TO AGENDA
THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS TO THE AGENDA.
COUNTY ADMINISTRATOR NELSON REQUESTED ADDING THREE ITEMS:
FINAL PLAT APPROVAL OF HOBART LANDING,; DISCUSSION OF THE CONTRACT
MODIFICATION WITH SVERDRUP AND PARCEL; AND EXTENSION OF THE PRELIMINARY
PLAT OF SAN SEBASTIAN SPRINGS, UNIT 1.
COMMISSIONER LYONS REQUESTED ADDING A DISCUSSION OF THE
BARRIER ISLAND STUDY BASED ON SAM SHANNON'S LETTER; AND A GENERAL
DISCUSSION ABOUT COMMUNICATION WITH MEMBERS OF PUBLIC BOARDS AND
OTHER ENTITIES.
ATTORNEY COLLINS STATED THAT MONDAY, BEFORE THE VARIANCE
BOARD, THERE WAS AN APPEAL BEING FILED BY FLORIDA LAND COMPANY
APPEALING THE ZONING DEPARTMENTS REFUSAL TO ACCEPT THEIR APPLICATION
FOR SITE PLAN APPROVAL PRIOR TO RECEIPT OF A BINDING LETTER FROM THE
STATE OF FLORIDA. HE STATED THAT HE VIEWED HIS POSTURE IN THIS
MATTER AS ONE OF REPRESENTING THE COUNTY, AND MORE SPECIFICALLY, THE
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PLANNING DEPARTMENT; IT RAISES AN ISSUE OF CONFLICT BETWEEN OUR
NORMAL DUTIES AND OF REPRESENTING THE VARIANCE BOARD, UNDER THE
CIRCUMSTANCES, THE ATTORNEY THEN REQUESTED AN ITEM BE ADDED REGARDING
AUTHORIZATION TO HIRE A SPECIAL COUNSEL TO REPRESENT THE VARIANCE
BOARD, AND THE EXPENSE SHOULD NOT EXCEED $400. HE CONTINUED THAT
THEY WERE PREPARED TO CLOSE ON THE GIFFORD SEWER PLANT AND MUST NOW
SEEK AUTHORIZATION TO OBTAIN THE NECESSARY FUNDS TO CLOSE ON THAT
PROPERTY; AND REQUESTED THAT THAT ITEM BE ADDED TODAY.
COMMISSIONER WODTKE REQUESTED THE OUT -OF -COUNTY TRAVEL
REQUEST FOR PLANNING DIRECTOR REVER, #9 IN THE INFORMATION MATERIAL,
SHOULD BE DISCUSSED TODAY, AS HIS MEETING WILL BE ON NOVEMBER 17TH.
COMMISSIONER LOY REQUESTED ADDING ITEMS REGARDING THE
TRACKING STATION; APPLYING FOR PERMITS FOR THE DUNE CROSSOVERS; AND
ACCEPTANCE OF BONDS FOR THE NEWLY ELECTED COMMISSIONERS.
COMMISSIONER WODTKE REQUESTED ADDING A REPORT OF THE INDIAN
RIVER COUNTY BEACH PRESERVATION AND RESTORATION COMMITTEE.
ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER
LOY, THE BOARD UNANIMOUSLY APPROVED ADDING THE ABOVE ITEMS TO THE
AGENDA.
THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS
TO THE MINUTES OF THE REGULAR MEETING OF OCTOBER 8, 1980.
COMMISSIONER LOY REQUESTED THAT ON PAGE 28, LINE 3, THE
NAME EDWARD D. LEWIS BE CORRECTED TO EDGAR L. SCHLITT.
COMMISSIONER LOY SUGGESTED THAT ON PAGE 49, THE LAST
PARAGRAPH SHOULD BE AMENDED TO READ: "MR. KONTOULAS REPLIED THAT THE
COMPUTER REQUIREMENTS WERE KNOWN TO THE ARCHITECTS AND HAD NOT BEEN
INCORPORATED."
CHAIRMAN SIEBERT REQUESTED THAT ON PAGE 49, LINE 10, THE
WORD "DROPPED" BE CHANGED TO "DROP."
THOSE CORRECTIONS HAVING BEEN MADE, ON MOTION BY COMMISSIONER
LOY, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED
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THE PORTION OF THE MINUTES OF THE REGULAR MEETING OF OCTOBER 8, 1980,
PERTAINING TO THE DEPARTMENTS UNDER THE BOARD OF COUNTY COMMISSIONERS,
AS WRITTEN.
THE BOARD OF COUNTY COMMISSIONERS THEREUPON RECESSED AT
8:45 O'CLOCK A.M. IN ORDER TO RECONVENE AS THE DISTRICT BOARD OF
FIRE COMMISSIONERS OF THE SOUTH INDIAN RIVER FIRE DISTRICT.
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