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HomeMy WebLinkAbout6/16/1959• 1 1 • 1 1 1 • TUESDAY, JUNE 16, 1959. The Board of County Commissioners of Indian River County, met at the Courthouse, Vero Beach, Florida, in a regular meeting held at 9:00 o'clock A. M., Tuesday, June 16, 1959, Present were Chairman Robert W. Graves, Memberg, J. J. P. Hamilton, D. B. McCullers, Jr., and Dr. B. Q. Waddell. Absent was Donald Macdonald. Also present were George Heath, Attorney, sitting in for Sherman N. Smith, Jr.; Ed Schmucker, County Engineer, and Katherine Morrison, Deputy Clerk. Homer Fletcher appeared before the Board and said that due to the numerous sales and exchanges of property he would like to advertise the equalization meeting for the 21st. of July. Upon Motion made by Commissioner Waddell, seconded by Commissioner McCullers and unanimously carried, the following Resolution was adopted: R E S O L U T I O N WHEREAS, the County Assessor of Taxes has advised this Board that due to the numerous sales and exchanges of property in this County and the addition of many items on the tax assessment roll required by virtue of subdividing bf lands in the County, that further and additional time is required for the completion of the assessment roll for the year 1959; Now therefak, BE IT RESOLVED by the Board of County Commissioners of -Indian River County, Florida, that the time for completion of the assessment rolls of Indian River County, Florida, for the year 1959 and the time for the equalization meeting is herewith extended to and fixed for the 21st day of July, 1959. --------------------------------------------- The Chairman presented an Option and Contract for Sale and Lease to the Board whereby the County will lease 2 lots in Ambersand Beach S/D from Roland Miller for a public beach. Said lots are located 275 feet North of the Indian River County Line in Brevard County and the property extends from Ocean to River. The Chairman also requested that if the Board was in agreement a resolution be adopted: After some discussion in the matter and upon Motion made by Commissioner Hamilton, seconded by Commissioner Waddell and unanimously carried, the following Resolution was adopted: R E S O L U T I O N BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that this Board does herewith find and determine that it is essential that this County acquire lands for public purpose for use as a public park beyond the limits of said County and to expend public funds for the purchase, maintenance and gquipment of recreational facilities for the benefit of the citizens of this County; and, BE IT FURTHER RESOLVED that this Board does herewith determine that the land to be so purchased for such purpose is the following described property, situated in Brevard (County, Florida, to -wit: and, Lots 6 and 7, AMBERSAND BEACH No. 1, according to the plat thereof as recorded in Plat Book 3, page 76, of the public records of Brevard County, Florida. Subject to the easements for State.road rights of ways as the same exist of record; BE IT FURTHER RESOLVED that said County shall lease the above described lands which said lease shall contain an option to said County to purchase the above described lands, al in accordance with a form of such agreement submitted herewith and hereby approved; and BE IT FURTHER RESOLVED that the sum of $1,250.00 be forthwith paid to the owner, Roland B. Miller, in consideration of the terms of said agreement and that the Chairman and Clerk of this Board are herewith authorized and directed to make, execute and deliver said agreement as the act and deed of said County, to affix thereto the corporate seal and to do any and all things necessary in order to consummate said agreement according to its terms. ------------------------------------------------------------------- The above resolution authorizes the signing and delivery of the following: OPTION, CONTRACT FOR SALE AND LEASE ROLAND B. MILLER and MARTHA T. MILLER, his wife, of Vero Beach, Florida, the Owner, in consideration of the sum of $1,250.00 received from the Board of County Commissioners of Indian River County, Florida, acting for and upon behalf of Indian River County, a political subdivision of the State of Florida, whose Post Office address is Vero Beach, Florida, the Buyer, does herewith give the Buyer the privilege of purchasing within the time hereinafter -if stated for the purchase price of $11,856.25 (of which the consideration paid for this option, is not, repeat not, a part), the real property- in Brevard County, Florida, described as follows: Lots 6 and 7, A*BERSAND BEACH No. 1, according to the plat thereof as recorded in Plat Book 3, page 76, of the public records of Brevard County, Florida Subject to the easements for State road rights of ways as the same exist of record; and agree that: 1. The Buyer may elect to exercise this option by notifying the Owner in writing at any time prior to March 1, 1960, and thereupon, within 30 days after the giving of such notice, the Owner shall pay for and deliver to the Buyer evidence of title in the form of an abstract of title prepared by an abstractor licensed to to business in Brevard County, Florida, pur- porting to be an accurate synopsis of the instruments affecting the title to that real property recorded in the public records of that County to the date of the exercise of said option, showing the title to be conveyed to be good and marketable. 2. If the evidence of title shall meet the requirements above specified, the Buyer shall have 30 days after delivery thereof to pay the purchase price. If the Buyer shall not do so within that time, the Owner shall have the option of compelling the Buyer to do so or of 1 (terminating this contract, and if the Owner shall elect to terminate this contract, the amount (paid as consideration for this contract shall not be refunded, but shall be retained as liquidated damages. 3. If the evidence of title shall not meet the requirements above specified, and the Buyer shall so notify the Owner in writing within 30 days after delivery,specifying the defects, the Owner shall have 30 days after receipt of that notice to cure the defects, and will in good ,faith exercise due diligence to do so. If the defects are cured within that time, the Owner shall so notify the Buyer in writing and the Buyer shall have.30 days after receipt of that E C 1 0 0 1 1 0 E, 1 1 0 1 11 1 1 0 notice to pay the balance of the purchase price; and if the Buyer shall not do so within that time, the Owner shall have the option of compelling the Buyer to do so or of terminating this contract, and if the Owner shall elect to terminate this contract, the amount paid as consideration for this contract shall not be refunded, but shall be retained as liquidated damages, If the defects are not cured within that time, the Buyer shall have 30 days after expiration of that time to pay the balance of the purchase price notwithstanding the defects; and if the Buyer shall not do so within that time, the Owner will promptly refund the full amount of the consideration paid for this contract, and this contract shall terminate. 4. Upon receipt of the balance of the purchase price within the time allowed, the Owner will promptly execute and deliver to theBuyer a good and sufficient warranty deed, containing all the usual common law covenants of title, conveying that property to the Buyer in fee simple. 5. Either party failing to comply with the terms of this contract will pay all expense, including a reasonable attorney's fee, incurred by the other party because of that f allure. 6. Ad valorem taxes for the year in which the balance of the purchase price is paid will be paid by the Buyer. The premium on,any hazard insurance policy in force covering any improvements on the property will be prorated between the parties or the policy will be cancelled, as the Buyer may elect. All prorating will be as of the date the balance of the purchase price is paid. 7. Costs and charges incident to this transaction will be paid as follows: Contract for sale Buyer Deed Buyer Note and mortgage None Stamps on deed Buyer Stamps on note None Tax on mortgage None Recording deed Buyer Recording mortgage None Abstract of title Seller Examination of Abstract Buyer Title insurance None 8. Possession of the property -shall be transferred from the Owner to the Buyer simultaneously with delivery of the warranty deed and payment of the.balance of the purchase price. 9. In the interpretation of this contract the singular shall be the plural and vice versa whenever the context requires or common sense admits. 10. The Buyer may have the property surveyed and the corners thereof established by a registered land surveyor, at the expense of the Buyer. Encroachments either way across the boundary lines of the property or violated building restrictions, set -back lines or givern- Imental zoning ordinances or resolutions X11 ipso facto make the title to be conveyed to be bad and unmarketable. 11. Mortgages, liens and other encumbrances on the property, when specified as defec by the Buyer, may be satisfied by the Owner simultaneously with delivery of the warranty deed and payment of the balance of the purchase price, provided that proper satisfaction instruments and the cost of recording the same are then and there delivered to the Buyer. 12. Neither public utility easements on, in or under not larger than five - foot strips along the rear or side boundary lines of the property nor unviolated restrictions or covenants imposing no greater restrictiona-of use than is imposed by existing governmental zoning ordinances and resolutions shall be deemed defects in title, provided, however, that any right or reverter or condition with right of re-entry for breach shall be deemed a defect in title. 13. They Buyer will pay the balance of the purchase price by cash to the Owner at the time of closing and delivery, of deed as hereinabove provided. 14. In consideration of the sum of money paid by the Buyer to the Owner as herein- before set forth, the Owner does hereby lease to theBuyer all of the property described in this document, to have and to hold the same for the term of 9 calendar months, beginning on the 16th day of June, 1959, and terminating on the 16th day of March, 1960, and the Owner does here- with acknowledge receipt of full payment of all of the rent due for that term. The Buyer agree, ,to quit and deliver up said premises at the end of said term unto the Owner. IN WITNESS WHEREOF, the Owner has hereunto set their hands and seals and the Buyer has caused these presents to be executed in its name by its Chairman, attested by its Clerk and its corporate seal hereto affixed, by due authority, in duplicate, either of which may be (considered an original, on this 11th day of June, 1959. lsl Roland B. Miller (SEAL) Roland B. Miller lsl Martha T. Miller (SEAL) Martha T. Miller INDIAN RIVER COUNTY, FLORIDA By: Its Board of County.Commissioners By: lsl Robert W. Graves Its Chairman Attest: DOUGLAS BAKER, by Katherine Morrison Deputy Clerk of the Circuit Court, Indian River County, Florida Signed, sealed and delivered in the presence of: Sherman N. Smith Jr. Camille W. Knight (As to the Owner) Katherine Morrison George Heath ( As to the Buyer) 9 1 0 1 1 • 0 1 L • 1 • 1 J 4671 •e STATE OF FLORIDA COUNTY OF INDIAN RIVER Personally before the undersigned official, authorized to administer oaths, this day Appeared Roland B. Miller and Martha T. Miller, his wife, to me well known to be the individuals described in and who executed the foregoing instrument, and they each acknowledged before me that they executed the same for the purposes therein expressed. IN WITNESS WHEREOF, I have hereunto set my hand and official seal at Vero Beach, said State and County, this 11th day of June, 1959. /s/ Camille W. Knight Notary Public, State of Florida at (N.P.SEAL) I*rge. My commission expires: July 13, 1961 The Board further wishes to publicly thank Roland Miller for the time and effort he has given in securing this land for a public beach. The Board further appointed Sidney Wynn of Gifford as chairman of a committee to secure manpower and funds for improvements at the park site. The Chairman further stated that R. D. Carter Engineering Firm and Lloyd & Associates will donate their services for surveys and development plans. Reed Knight, Swords Bros. McDougal Co, Jeff Waters and Fred Tuerk will donate bulldozer time and Bill King, well. driller will put down a three-inch flowing well. Mr. Fred Tuerk also gave a check to the Board of $1,000.00 to help finance the improvements. VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian. River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a ,a-- in the matter of 7 0 000 In the _ Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, In said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian lover 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 advertisement; 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 advertisement for publication in the said newspaper. Sworn to and subscribed before me this (Clerk of A. D. 19 J •• l— (Business Manager) 1Viarch 3, -1959. The - bonds are to 33Ibe issued for the purpose 'of paying the cost of constructing and equip - ,Ping a public hospital for said County. Each bid must be accompanied by a certified or cashier's or treas- urer's check drawn upon an in- �corporated bank or trust company <.in the amount of $15,000 payable to the order of the County. No in- (terest will be allowed upon the' I good faith deposit of the success - o ful bidder. t The legality of said bonds will f be approved by Messrs. Caldwell., i Marshall, Trimble & Mitchell, 115 Broadway, New York City, whose! iopinion as to the legality of said 11 bonds will be delivered free of "charge to the purchaser or pur- chasers of said bonds together with t an executed no -litigation certificate in the customary form dated as of i the date of the . delivery of and Payment for said bonds. 1 All bids must be unconditional. iJ Bids should be enclosed in a y sealed envelope, marked on the outside "Bid for Indian River 1 County Hospital Bonds" and ad- dressed to the Circuit Court Clerk, 1 ex officio Clerk of the Board of 1 County Commissioners. pThe County reserves the right to reject any and all bids and anyi 1( bid not complying with the pro - 1 visions hereof will be rejected.' Vlore definite and detailed unfor-, j mation may be had upon applica-I tion to the undersigned. /s/ Robert W. Graves a: Chairman, Board of Countyi j Commissioners of Indian Riverj Ito County, Florida yJune 4, 11, 1959. ;opuaplb' 40de6-1eW — MON 1apu0m • 4r oeuoaaw P:iem The foregoing Notice for $750,000.00 hospital bonds was read and all bids received • 11 were opened and read. The Chairman then turned the bids over to Marshall 0. Mitchell, I1 Attorney for the Hospital Trustees and requested that he tabulate the bids and report back to the Board their recommendations. in was pub- the- - Court, NOTICE OF $ALE. VERO BEACH PRESS -JOURNAL I couNTY of IN IAN R(vER, Published Weekly FLORIDA lished in said newspaper in the issues of _._._ ...._ __-.-__ _____.____ s''0'M I MO$pITAL agND$ Vero Beach, Indian River County, Florida sealed P'o"saia w+11 e ,teemed _ by the TO -1 of County Commis- aioners of the county of bidian COUNTY OF INDIAN RIVER: River, Florida, until and publirlyj STATE OF FLORIDA :opened et nine o'clock A. M. - ern st dard Tim) o the 16th Before the undersigned authority personally appeared J. J. Schumann, who day in June'1959, t kh idliee of the on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly e t Court cl k, cx oeacm Clerk of the Board of county com-11 newspaper published at Vero Beach in Indian River County, Florida; that the attached s," ncrs, in his Office in the IC Cr rth se at Vero Beach, Flor da,'. copy of advertisement, being a --.. _ _. !`!.�' ___._.._.,_. _.._-_-_. t th pu cn $e of all but not less than oil, Of Sven ,, ndred Fifty V '� n �� S - Tho"d D 71 rs ($750,000) pC ct- pal a at oP tai Bonds of- Bpaid --- ____. in the matter of — q � O _L"_�!!� r C ty in the dencourm,lon of any discount, rebate, commission or refund for -We purpose of securing this advertisement for 0Thonaand Doll is 1$1,090) each. dated February 1, 1959, and mato,- _______.._____..__._..__.--___---._ _._---__ ..__.... .- _ _ mg 1n numerical order, OR Febrw1 1977 cry I in the years and amounts as' ;follows: la -18 ._ _ 40.000 _ "_ _ "- 45'000 45,009 in was pub- the- - Court, ' Year ....Amount lished in said newspaper in the issues of _._._ ...._ __-.-__ _____.____ 1$64 ap,099I 90 65 _ _......._. 25,000 1966 25,0001 II .. ------------ __ __._ _ ._...--_ ................ 196_ 25,000' 1968 V i959. Affiant further says that the said Vero Beach Press -Journal Is a newspaper published at 160 .. ,.._ 30,096 - Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore 7971 ...._____:-:._.__._e: 30,000 been continuously published in said Indian River County, Florida, weekly and has been entered 1972 ._.__..__. _.:...._._. ___�_ ;30,000!. as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida, 797; -_ �..._- . _.r :ammo for a period of one year next preceeding the first publication of the attached copy of advertisement; 1074 ._ _ 35,000 i. and affiant further says that he has neither paid nor promised any person, firm or corporation 1075 .. _ 35,000 any discount, rebate, commission or refund for -We purpose of securing this advertisement for 1976 ,_ 36 OOp C publication in the said newspaper. 1977 tp.�`ja��aS� � - Sworn to and subscribed before me thL -_ 1-:_....__ y of .. U A. D. -19J.Q - U la -18 ._ _ 40.000 _ "_ _ "- 45'000 45,009 ' ,@sl e,. 45,000 (Business Manager) 1983 1904 _. _. 50,0001I (y„_.,k�-.. __. .��:3./,_.. _ �te The bonds maturing in Tails and #l@p`4 -a in of redeemable prior t4.I1� _ - (Clerk Circuit Court, Indian River County, Fler t&eir stated dates of maturity. The f tibnds ma -mg m the yeara 1965 (SISAL) ftp 1964 both inclusive, ar•e r, dcemabl, prior to their asitad dates of msturny, at the option of the C.-ty, in whole or m part but 1, �---. --- bi-se num-1-1 order if lees than -^ -.. all, on February 1, 1964, or on any - ---t payment date thereafter, at the principal amount thereof, Plus accrued interest to if,. date The foregoing Notice for $750,000.00 hospital bonds tea,' f r redemption' pia$ the fbi-,ds received d1p buf premiums, expressed as flucroeritage of the par value pf any tdeemed t]re. co d cf were opgned and read. The Chairman then turned the bids over t�eb d d e rlo erred, u re- ell, sears: Four per eevFPm (47') iP 1964 inclusive: sort back to ie Three Attorney for the Hospital Trustees and requested that he tabula amre Per centum (�,) in 1963 to 1971, inclusive; 1P TH'a per centum (29,) in 1972 to the Board their recommendations. 75, inclusive:. t9ane per certum_(i%) ;n, 1975 to 1980, inclus,ve: —P—Leo. Do" or trust Company. in the amount of $15,000 payable to the order of the County. No in- terest will be allowed upon the good faith deposit of the Success- ful bidder.. The legality of said bonds will:. be approved by Messrs. Caldwell, Marshall, Trimble & Mitchell, 115 Broadway, New York City, whose opinion as to the legality of said uonds will be delivered free of charge to the purchaser or pur ,chasers of said bonds together with lan execut€d no-litigation certificate in the customary form dated as of the date of the delivery of and Payment for said bonds. All bids must be unconditional.{ Bids should be enclosed in a; seated envelope, marked on the; outside `Bid for Indian River County Hospital Bonds' and ad dressed to the Circuit Court Clerk,; ex officio Clerk of the. Board of County Commissioners. The County reserves the right to reject any and all bids and any bid not complying with the pro- visions hereof wilt be rejected. More definite and detailed infor- mation may had upon applica- tion to the undersigned. /s/ Robert W. Graves Chairman, Board of County Commissioners of Indian River County, Florida June 4, 11, 1.959. The Clerk presented a Resolution to the Board authorizing-a notice' eb pub for a public hearing as to whether or not a tax levy be made for an addition to the Courthouse. Upon Motion made by Commissioner Hamilton, seconded by Commissioner Waddell and unanimously carried, the following resolution was unanimously adopted: R E S O L U T I O N I WHEREAS, the Board of County Commissioners of Indian River County, Florida, has given consideration for many months to the necessity of this Board of erecting an addition to the County courthouse; Now, therefore, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, this Board does herewith deem it necessary to erect an addition to the County Courthouse; and BE TT FURTHER RESOLVED that public notice shall be -published in the Vero Beach Press Journal, a newspaper of general circulation published in said County and that at the next regular meeting of this Board after the publication of said Notice, such question or questions =. shall_ ,bet-actedf upon by this Board and that if at said meeting a majority of this Board shall determine that it is necessary to erect said building, that this Board may then levy a building tax not exceeding five (5) mills per annum for not more than thirty (30) consecutive years in lieu of all other County building tax and that all persons wishing to be heard will be heard at the next regular meeting of this Board to be held on July 21, 1959, at 9:00 o'clock A. M. in the offices of said Board in the Indian River County Courthouse, Vero Beach, Florida. Mr. Cory Walker, President of the Indian River Bar Association was recognized and presented a letter to the Board recommending that the Board include in its 1959-60 budget sufficient funds to construct an addition on the North end of the Courthouse and further requesting that the second floor addition be reserved for court purposes. The Board told IMr. Walker they would take all of this into consideration in setting up next year's budget. Mr. Walker also presented a request from the Indian River County Library Association for an annual appropriation of $4800.00. up with the other budget items. The Board informed Mr. Walker this would be taken Mr. Mitchell, Attorney for the Hospital Trustees stated they had tabulated the bids which were as follows: Bid by B. J. Van Ingen & Co., Inc. - Hirsch & Co., Clement A. Evans & Co., Inc. and Allison Williams Co. - offered to pay $735,061.50 together with accrued interest from the date thereof to the date of delivery thereof, for said Bonds bearing interest at the rate of 4k% on the Bonds maturing in the years 1963 to 1984, inclusive, being a net interest cost of $529,613.50 Bid by John Nuveen & Co. and Leedy, Wheeler and Alleman, Inc. - offered to pay the sum of $735,000.00 together with accrued interest thereof to the date of delivery thereof, for said bonds bearing interest at the rate of 4k% per annum on the Bonds maturing in the years 1963 to 1978, inclusive, at the rate of 4.40% per annum on the Bonds maturing in the years 1979 to 1983, inclusive, and at the rate of 4k% per annum on the Bonds maturing in the year 1984, being a net interest cost of $537,130.00. Bid by Merrill Lynch, Pierce, Fenner & Smith, Inc., Goodbody & Co., and Herby J. Sims & Co., Inc. offering to pay the sum of $735,225.00, together with accrued interest from the date thereof to the date of delivery thereof, for said Bonds being interest at the rate of 5% per annum on the Bonds maturing in the years 1963 to 1966, inclusive, at the rate of 4 per annum on the Bonds maturing in the years 1967 to 1975, inclusive and at the rate of 4k% per annum on the Bonds maturing in the years 1976 to 1984, inclusive, being a net interest cost of $5532975.00 0 1 0 1 0 1 1 0 • 1 1 1 0 1 9 further presented a Resolution of the Trustees of Indian River County Public Hospital, re - Awarding $750,000.00 for Hospital Bonds to B. J. Van Ingen & Co., Inc. & Associates. ter some discussion in the matter and upon Motion made by Commissioner Hamilton, Seconded by sioner McCullers and unanimously accepted the following Resolution was adopted: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AWARDING $750,000 HOSPITAL BONDS. WHEREAS, pursuant to notice heretofore duly published for the sale of $750,000 ital Bonds, dated February 1, 1959, the following sealed proposals have been received: The proposal of B. J. Van Ingen & Co., Inc., Hirsch & Co., Clement A. Evans & Co., Inc. & Allison Williams Co. offering to pay the sum of Seven Hundred Thirty -Five Thousand Sixty -One and 50/100 dollars ($735.061.50), together with accrued interest from the date thereof to the date of delivery thereof, for said Bonds bearing interest at the rate of centum (4 1/4 %Q) per annum on the Bonds maturing in the years 1963 to 1984, inclusive, at the rate of per centum ( %) per annum on the Bonds maturing in the years to inclusive and at the rate of per centum ( %) per annum on the Bonds maturing in the years to , inclusive, being a net interest cost of $529.613.50. The Proposal of Merrill Lynch, Pierce, Fenner & Smith, Inc., Goodbody & Co., and J. Sims & Co., Inc. offering to pay the sum of Seven Hundred Thirty -Five Thousand Two d Twenty Five dollars ($735,225.00), together with accrued interest from the date thereof Ito the date of delivery thereof, for said Bonds bearing interest at the rate of five per centum �(5%) per annum on the Bonds maturing in the years 1963 to 1966, inclusive, at the rate of four and one-quarter per centum (4kjL) per annum on the Bonds maturing in the years 1967 to 1975, in- lusive, and at the rate of four and one-half per centum (4�%) per annum on the Bonds maturing in the years 1976 to 1984, inclusive, being a net interest cost of $Five Hundred Fifty Three Nine Hundred and Seventy -Five Dollars ($553,975.00) The Proposal of John Nuveen & Co., and Leedy, Wheeler and Alleman, Inc., offering oto pay the sum of Seven Hundred Thirty Five Thousand and 00/100 ($735,000.00) together with d interest from the date thereof to the date of delivery thereof, for said Bonds bearing interest at the rate of Four and one-quarter per centum (4k%) per annum on the Bonds maturing in the years 1963 to 1978, inclusive, at the rate of Four and 40/100 per centum (4.40%) per annum on the Bonds maturing in the years 1979 to 1983, inclusive, and at the rate of Four and 1/4 per centum (k%) per annum on the Bonds maturing in the years 1984 to , inclusive, being a net interest costo $Five Hundred Thirty Seven Thousand and One Hundred Thirty Dollars 1($537.130.00) WHEREAS, the proposal of B. J. Van Ingen & Co., Inc., Hirsch & Co., C.ldment-&4.!EvansG &r.C9.°y!.1,nc., and Allison -Williams Co., referred to in the preambles hereof, is the highest and st advantageous of said bids, and in all other respects complies with said notice of sale; therefore, FOLLOWS: BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, Section 1. That the proposal of B. J. Van Ingen & Co., Inc., Hirsch & Co., Clement . Evans & Co., Inc., and Allison -Williams Co. referred to in the preambles hereof, be and the same is hereby accepted, and the following described Bonds of the County of Indian River, 2 be and they are hereby awarded and sold to the said purchaser referred to in the preambles $750,000 - HOSPITAL BONDS, dated February 1, 19592 numbered 1 to 750, inclusive, in the de- nomination of $1,000 each, bearing interest at the rates per annum (payable February 1 and August 1 of each year) and maturing on February 1 of each year in the years and amounts as follows: Interest Rate ear Amount Per Annum Interest Rate Year Amount Per Annum 963 $200000 4k % 1974 $35,000 4k % 964 203,000 4'k % 1975 35,000 4k % 965 25,000 k % 1976 35,000 4k %p 966 25,000 4k % 1977 40,000 4k % 967 25,000 4k % 1978 409000 4k 968 251,000 4k % 1979 40,000 4k % 969 309000 k % 1980 45,000 4k % 970 303,000 4k% % 1981 45,000 4k % 971 302000 4k % 1982 45,000 4k % 972 30,000 4k % 1983 50,000 4k % 973 30,000 4k % 1984 50,000 4k % Section 2. That the proper officers of the County be, and they are hereby authorized and directed to execute said Bonds when prepared and to deliver same to said purchaser upon payment of the purchase price therefor pursuant to the conditions stated in the notice of sale, without further authority from this Board of County Commissioners. Section 3. That the Clerk of the Circuit Court of Indian River County and ex officio Clerk of the Board of County 'Commissioners be and he is hereby authorized and directed to return forthwith the good faith checks of all unsuccessful bidders. Section 4. This resolution shall take effect immediately. Troy E. Moody, Tax Collector, submitted the E & I Intangible Roll for approval and upon Motion made by Commissioner Hamilton, seconded by Commissioner McCullers and unanimously carried, said roll was approved. The Chairman noted that a copy of a letter written to Mr. Grotegut of the State Road Department in Tallahassee from Mr. Turner, one of the Trustees of the Florida East Coast Railway was received but as yet not word had been received by the County as to whether or not the State Road Department had accepted the proposal of the Florida East Coast Railroad. The Deputy Clerk read an excerpt from the Minutes of the Planning and Zoning Board tentatively recommending to the Board of County Commissioners that all of the area lying Westof 6th Avenue, South of 11th Street, East of an extension of 7th Ave. and North of 10th Street be rezoned from R-2, Single Familty District to C-1 Commercial District, `Upon Motion made by Commissioner Waddell, seconded by Commissioner McCullers and unanimously carried, the Board tentatively approves the recommendation of the Planning and Zoning Board and directs them to hold a public hearing thereon. The County Attorney stated that Mr.- Walter J. Garrity owning property on Glendale settle for $100.00. Upon Motion made by Commissioner Waddell, seconded by Commissioner Hamilton and unanimously carried, the Board agrees to settle with Mr. Garrity for aright of way across his property on Glandale, SRD #20, by paying Mr. Garrity $100.00 in lieu of all other compensation and costs. • 1 0 1 0 1 1 1 1 Is 1 0 1 D The Chairman stated that Mr. George S. Owen of the Wabasso Civic Club called and requested that the Board of County Commissioners pay the salary of the lifeguard at Wabasso Beach for the next two or three months. After some discussion in the matter and upon Motion made by Commissioner Waddell, seconded by Commissioner McCullers and unanimously carried, the Board requested the Deputy Clerk write Mr. Owen and inform him that in as much as this item has not been included in the present budget that they are unable to pay for a lifeguard at this time and if he would like such an item included in the 1959-60 budget that he should submit a formal request in writing by June 30th. A letter was received from Indian River Hospital requesting the $15,000.00 in race track funds which was included inour current budget to be paid to the hospital. The Deputy Clerk stated that all race track funds included in the current budget had not been received and at the present we had collected all but $2,500.00. Upon Motion made by Commissioner Waddell; seconded by Commissioner McCullers and unanimously carried, the Board authorized that a payment be made to the hospital of $12,500.00 and that a letter be written to Mr. Paul Goodridge that our collections were short and at such time that the balance was received that a further check would be forthcoming. A letter was read from Mrs. Anne Christensen requesting a six months leave of absence beginning July 1st or as soon after that date as a replacement can be found. Upon Motion made by Commissioner Waddell, seconded by Commissioner Hamilton and unanimously carried, the Board granted Mrs. Christensen's request for a leave of absence to start as soon as a replacement is available. A letter was received and read from Reynolds, Smith & Hills, Architects and Engineers stating that they have been retained by Brevard County Commissioners to represent them on water control matters with the Flood Control District and Corps of Engineers and suggesting that since we have a lot of land in the upper St. John's River basis that our Board wish to also retain them. After some discussion, the Board decided to file the letter for the present. Forrest McCullars, County Agent, submitted his budget for the coming year and the Board ordered same filed until such time as they started work on the budget. Upon Motion made by Commissioner Waddell, seconded by Commissioner McCullers and imously carried, the Clerk was asked to write a memorandum informing all offices to submit a budget for the coming year to the Clerk by June 30, 1959. Mr. Dave Albrecht developer of Albrecht Grove Subdivison appeared before the Board requested help from the Board in the amount of $1,000.00 to pay for the surfacing of the into his subdivision from Road 60, which was the right of way for Road 60 before it was igned. The Board after some discussion decided not to make any decision at this time. Mrs.. Anne Christensen, County Welfare Worker appeared before the Board and gave report of her activities for the month of May and said report was ordered filed. The County Engineer gave a report as to progress of several secondary road rojects and U.S #1. The County Engineer further stated he would like to get tentative approval from the Board for a proposed Plat on some land located on 20th avenue and 12th Street approving said plat without a park area by reason of the proposed subdivision containing less than 7 acres and being "L" shaped. Upon Motion made by Commissioner McCullers, seconded by Commissioner Waddell and unanimously carried, the Board tentatively approves this proposed new subdivision lwithout a park area. Chairman Graves stated that Barney Savage was living on a County right of Way off of Oslo Road out on what would be approx. West Ranch Road if the road was put through and he thought we should have him removed. He further stated that Fred Tuerk would let him live on (his land since he did work from time to time for Mr. Tuerk. After some discussion in the matter and upon Motion made by Commissioner McCullers, seconded by Commissioner Waddell and unanimously carried, the Board requested that the Sheriff be notified to move Barney Savage off the County right of way. Upon Motion made by Commissioner McCullers, seconded by Commissioner Hamilton and unanimously carried, the following Resolution was adopted: R'E'-,S OLUT ION WHEREAS, there is a total surplus of $2,000.00 in the General Revenue Fund of Indian River County under some items and which surplus exists after the payment of all necessary expenditures under such items for the current fiscal year; and WHEREAS, there is a deficiency in funds necessary to provide for the proper and authorized expenditures under some items in the General Revenue Fund; and WHEREAS, said items mentioned are a part of the same fund and the transfer from one item to another item in the same fund and is not a transfer from one fund to another fund; therefore, BE IT RESOLVED that there is herewith transferred the sum of $2,000.00 from some items Owhere there is a surplus to the items where there is a deficiency, according to detailed statement attached, all in the General Revenue Fund of the current budget of Indian River (County as provided by law. Item to Item Transfers EXPENDITURES TRANSFERS JA/C Name To From 1854. Public Parks $29000.00 Contingencies 2,000.00 TOTAL $29000.00 $22000.00 There being no further business,.upon Motion made, seconded and carried, the Board then adjourned. ------------------------- CHAIRMAN ----------------------m®-_®_-- ---------------------- ATTEST: C 0 1 1 1 0 1 1 0