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1973
RESOLUTION NO. 73-1 WHEREAS, Hutchinson Island Limited Partnership requested they Board of County Commissioners of St. ~ucie County, Florida, to close, vacate and abandon and to renounce and disclaim any right of St. Lucie County and the public in and to the lands lying with- in that portion of a public road in St. described, and Lucie County hereinafter WHEREAS, said Board of County Commissioners held a public hearing on said request on the 18th day Of December, 1972, after first publishing a notice of said hearing in The I~ews Tribune, a daily newspaper published in Fort .Pierce, St. Lucie County, Florida, on the 29th day of November, 1972, said date being more than. two weeks prior to the day of said hearing, and WHEREASr in the opinion of the Board of County Commissioners,' it is to the best interest of the public to close, vacate and abandon said road and disclaim and renounce any right of St. Lucie County and the public in and to the lands lying within said right of way. NOW, THEREFORE, BE IT RESOLVED by-the Board of County Com- missioners of St. Lucie County, Florida, in meeting assembled this 2nd day of January, 1973, as follows: 1. That portion Of a public road in St. Lucie County, Florida, described as follows: A strip of land 100 feet in width, being 50 feet on each side of the following described center line running through the following described property, to-wit: From the southwest corner of Section 7, Township 35 South, Range 41 east, run east along the south line of said Section 7 a distance of 1877~.57 feet to the point of beginning of said center line, thence with an angle to .the left of 108 degrees, 02 minutes a distance of 1236 feet, n~ore or less, to a point, thence with an angle of 0 degrees, 11 minutes to the left a distance of 145 feet, more or less, to the north line of Government Lot 5 in said Section 7, said Township and Range, said property lying in Govertment Lot 5 in said Section 7, and containing 3.17 acres, more or less. AND A strip of land 100 feet in width, being 50 feet on each side of the following described center line, running throug~ the following described property, to-wit: From the northwest corner of Section 18, Township 35 South, Range 41 East, run east along said Section line 1877.57 feet to the point of beginning of said center line, thence with an angle to the right of 71 degrees, 58 minutes run a distance of 695 feet, more or tess, to the south line of the N½ of'Government Lot 1 of said Section 18, said Township and Range, said property lying in Govern- ment Lot 1 in said Section 18, containing 1.6 acres, more or less. be, and the same is hereby closed, vacated and abandoned, and any right of St. Lucie County and the public in and to the lands lying within said right of way is hereby disclaimed and renounced. 2. This resolution is subject to and shall not become effective until all of the following conditions have been fully complied with: a. Delivery to St. Lucie County of a properly executed warranty deed or deeds conveying the following described lands in St. Lucie County, Florida, to said county, to-wit: The South 60 feet of the North 660 feet of Government Lots 1 and 2, Section 18, Township 35 South, Range 41 East, excepting therefrom the West 70 feet and that part lying East of 'the Westerly right of way line of old A-1-A as described in Deed Book 134 at page 374 of the public records of St. Lucie County, Florida. and That part of the North 20 feet of the South 80 feet of the North 660 feet of Government Lot 1, Section 18, Township 35 South, Range 41 East, that liest West of and within 320 feet of the Westerly right of way line of old A-1-A as described in Deed Book 134 at page 374 of the public records of St. Lucie County, Florida. b~ Delivery to St. Lucie County of properly executed partial releases or subordination agreements of all mortgages or other encumbrances on the above described lands. c. Construction according to county specifications and at no cost to the county of a 24 foot paved road on the above de- scribed lands from State Road A-1-A to a point 320 feet west of ° the westerly right of way line of old A-i-Ao d. Construction according to county specifications and at no cost to the county of a paved parking lot 320 feet long to provide parking for at least 60 cars at the east end of said road. e. Procurement'at no'cost to the county of the necessary waivers or variances from the State Department of Natural Resources and (1) construction according to county specifications and at no cost to the county of a paved turn-around at the eas~ end of said parking lot and (2) construction of a board walk from the east end of said turn-around across the dune line to the beach. f. In the event the ~ecessary waiver or variance cannot be secured within a reasonable time for the construction of said turn- around, said turn,around shall be constructed west of the coastal construction set back line and said parking lot shall be construct- ed westerly thereof. The additional right of way required in such event shall be conveyed to the county without cost. g. Delivery to the. City of Fort Pierce of a properly executed warranty deed conveying free of all liens and encumbrances a 60 foot strip extending easterly from South Ocean Drive to the mean high water line of the Atlantic Ocean at a location agreeable to said city, and the construction thereon at no cost to the city of a parking lot according to city specifications to provide parking for at least 30 cars. BE IT FURTHER RESOLVED by said Board of County Commissioners as follows: 3. That after holding a public hearing on December 18, 1972 of which the required notice' was published in The News Tribune at Fort Pierce, St. Lucie County, Florida, on November 29 and December 6, 1972, said Board has determined that it is to the best interest of the county to exchange the following described property in St. Lucie County, Florida, owned by said county, to-wit: That part of the South 60 feet of Government Lot 3, Section 7, Township 35 South, Range 41 East, lying East of the right of way conveyed to the City of Fort Pierce by deed recorded in Deed Book 231 at page 228-of the public records of St. Lucie County, Florida. for the following described property in said county owned by Hutchinson Island Limited Partnership, to-wit: That part of the South 250 feet of the North 660 feet of Government Lot 1, Section 18, Township 35 South, Range 41 East, that lies East of the Wester- ly right of way line of old A-1-A as described in Deed Book 134 at page 374 of the public records of St. Lucie County, Florida. 4. That upon full compliance by Hutchinson Island Limited Partnership with all of the conditions set forth in Section No. 2 hereof and the delivery to St. Lucie County of a'properly exe- cuted warranty deed conveying free of all liens and encumbrances the fee simple title to the above described property owned by Hutchinson Island Limited Partnership, the Chairman and Clerk of the Board of County Commissioners of St. Lucie County are autho- rized and directed to execute and deliver to said Hutchinson Island Limited Partnership a county deed conveying title to the above described property owned by the county. Clerk BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA Chairman COUNTY RESOLUTION RESOLUTION NO. 73-2 ON MOTION OF Commissioner , seconded by Conunis~ioner , the following Resolu{ion was adopted: WHEREAS, the Department and Ft0RIDA EAST COAST RA~hWAY COMPANY Company'have heretofore entered into a Railroad Reimbursement Agreement(s) pertaining to railroad crossings located in SI. [UC~5 County, described in detail in Exhibit "A", attached hereto; and W?IEPdEkS, the 1971 Session of the Florida Zegislature amended Section 206.60 (2) (b) to provide for the return to the c'ounties that ~o~tion of the Seventh Cent Gasoline Tax which pre- ~ sently goes . to the Department and assigned the responsibility for maintaining roads in the Secondary Road System to the County or to the separate board or local agency exercising the powers and · performing the duties relating to transportation facilities, roads and bridges usually exercised and performed by the Board of County Commissioner·s; and ' ' WXqEREAS, ~ 335.041 of the Florida Statutes requires that the maintenance of the roads, streets or highways and municipal connections, leng~ths and extensions thereof constructed or recon- structed with funds accruing to the Division of Road Operations of the Department for use in the various counties for the Fifth, Sixth and Seventh Cent Gasoline Tax funds, shall be determined by a ~oopera~ive agreement between the Board of Coun..ty Commissioners · and the Division of Road Operations; and · WHEREAS, the Depa~tmen.t and the County have heretof?re on the 17th day of AUGUST· , 19 7! , entered into an agree- ment whereby %he County undertook the maintenance of all roads within the county presently ·on t]~e State Secondary Road System; -- and; WHEREAS, the parties desire that the Company provide suit- able, safe and adquate crossing and s~gnal maintenance work at the railroad crossings listed in Exhibit "A" and that the County rather than the Department reimburse the Company for such work as 16ng as the County continues to be responsible for the alntenance of all m ' roads within the County presently under the State Secondary 'Road System in accordance with the legislative inten~ ~xpresSe~ ~206.60(2) (b), of the Florida Statutes; NOW, THEREFOP~, BE IT RESOLVED by the 'missioners of.the County of $I. [UCI£ .....th~ Chairman and Clerk of. ~he are hereby authorized to make, 'jFlo~ida Department of Transportation m~nt Agreement. Board of County Com- , Floridal that Board of County Commissioners be and execute and deliver to the State of a tri-party Railroad Rei-m~urse~ BE IT FURTHER RESOLVED. that this Resolution be forwarded the State of Florida Department of Transportation at Tallahassee, Florida. to of this iNTRODUCED AND'PASSED by the Board of County Commissioners County, Florida,-in regular session, day of , 197 Chazrman of the Board of County Commissioners ATTEST: Clerk of the Board of County Commissioners -2- REsonuwio No. 73- 3 WHEREAS, the Board of County Commissioners County has determined that there is the amounts ing funds: Operating Account of St. Lucie shown in the follow- $1,000,000.00 which will not be needed for a period of at least six months and therefore are surplus funds as defined by Section 125.31, Florida Statutes. NOW, THEREFORE, sioners of St. January , of said Board are plus funds BE IT RESOLVED by Lucie County, in meeting assembled this 2nd 19 73 , that the Chairman or Vice Chairman the Board of County Commis- day of and Clerk hereby authorized and directed to invest said sur- as follows: ~ ..... Certificates of Deposit St. Lucie County Bank BE IT FURTHER RESOLVED that the Chairman or Vice Chairman and Clerk are hereby authorized and directed to place in Safety Deposit Box ~3~1 at the St. Lucie County Bank, Fort Pierce, Florida, the re- ceipts for said investments. STATE OF FLORIDA COUNTY OF STo LUCIE The undersigned, Clerk of the Board of County Commissioners the County and State aforesaid, does hereby certify that the abov~ and foregoing is a true and correct copy of a Resolution adopted the said Board of County Commissioners at a meeting held on the 2n~ day of January , 19 73 ~f WITNESS my hand and the official sea]_ of said Board, this 2~'d day of January , 19 73 ROGER POITRAS, Clerk Circuit Court RESOLUTION NO. 73-4 WHEREAS, the St. Lucte County Planning and Zoning Commission, after holding a public hearing of which due notice was published at least fifteen (15) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucie County that the hereinafter described requests for changes in zoning classification be GRANTED, and ' s public hear- WHEREAS, the Board of County Commissioner held a ing on said recommendations on January 2, 1973, after first publishing notice of said hearing in the News Tribune on December 18, 1972, NOW, THEREFORE, BE IT RES~VED by the Board of County Commis- sioners of St. Lucie Cotunty in meeting assembled this 2nd day of January, 1973~ as follows~ That the zoning of the following described property in St. Lucie county, to-wit: Lot 11 and Lot 10 and the South 20 feet of Lot 9, Block 7, in Coral Cove Beach, Segtion 1, according to the plat thereof on file in Plat Book I1, Pages 30A and 30B,.public records of St. Lucie County, Florida owned by T. R. BAKER, H~.D. NORRIS and LUCLLLE COSTA, be and the same is hereby changed from R-3 (multiple dwellings) and R-4 (hotel-motel) to B-2 (limited business). That the zoning of the following described property in St. LUcie County, to-wit~ The West 289.0 feet of the following described property: Begin at the intersection of the North line of Lot 9, J. Io Kellem's Subdivisio~, as per plat thereof recorded in Plat Book 3, page 85, public records of St. Lucie county, Florida ~d the west right of way line of U. S. Highway %1 (Florida Highway %5), same'being on the South line of S. Market Avenue; thence West, along the South line of S. Market AvenUe 464.9 feet; thence South 165 feet; thence East 464.9 feet to the West right of way llne of U. S. Highway ~1; thence North 165 feet to the point of beginning, Section 34-35-40. owned by FORT PIERCE AUTO SALEs, INC., be and the same is hereby changed from R-lC (one family dwellings) to B-2 (limited business). BE IT FURTH~RREsoLvED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie County as set out above and to make notation thereof of reference to the date of adoption of this resolution. ATTEST BOARD OF COUNTY COMMISSIONERS ST. LUCI~. COUNTY, FLORIDA Chairman Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The Undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of CoUnty Commissioners at a meeting held on the 2nd day of January, 1973. Witness my hand and the seal January, 1973. of said Board this _day of ROger Poitras, Clerk Circuit Court Deputy Clerk RESOLUTION NO. 73-5 the Board of County Commissioners of St. WHEREAS, Florida held a public hearing on the 9th day of January, 1973, first publishing a notice of said hearing in the News Tribune Lucie County, after at Fort Pierce, Floirda on the 22nd day of December, 1972, on closing, vacating and abandoning the hereinafter described portion of a right of way and renouncing and disclaiming any right of St. Lucie County and the public in and to the lands lying within said portion of said riqht of way in St. Lucie County, Florida; and WHEREAS, at said public hearing there were no objections to closing, vacating and abandoning said portion of said right of way and renouncing and disclaiming any right of St. Lucie County and the public in and to the lands lying within said portion of said right of way and in the opinion of the Board of County Commissioners it is to the best interest of the public to close, vacate and abandon said portion of said road and disclaim and renounce any rmqht of St. Lucie County and the public in and to the lands lying within said right of way; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida mn meeting assembled this 9th day of January, 1973, as follows: 1. That portion of a public right of way in St. Lucie County, Florida described as follows: That part of South 28th Stree~ less the southerly 5 feet thereof, lying between Block 1 and Block 2 of Merriweather Park Subdivision, as per plat thereof on file mn Plat Book 6 at page 16 of the public records of St. Lucie County, Florida, that lies East of the following described line, to-wit: Begin at the Northwest corner of Block 2 of the aforementioned subdivision; ~hence run in a South- westerly direction to a point 9 feet west of the South line of Lot 8 extended westerly ; thence run in a Southeasterly direction to the Southwest corner of Bloc~ 2 of said subdivision and the end of the specifically described line. be and the same is hereby closed, vacated and abandoned, and any right of St. Lucie County and the public in and to the lands lying within said right of way is hereby disclaimed and renounced. 2. That a Notice of adoption of this Resolution shall be published in the News Tribune, Fort Pierce, Florida, one time within thirty (30) days of the date hereof. 3. That the proof of publication of the Notice of Public Hear- ing, a certified copy of this Resolution, and the proof of publication of the Notice of adoption of this Resolution be recorded in the deed records of St. Lu¢ie County; Florida. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Chairman STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners Of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissiohers at a meeting held on the 9th day of January, 1973 and which has been duly recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board, January, 1973. Roger Poitras, By this day of Clerk Circuit Court Deputy Clerk RESOLUTION NO~ 73-6 SATISFACTION OF LIEN WHEREAS, the Board of County Commissioners of St. Lucie CoUnty pursuant to the provisions of Chapter 65-2181, Laws of Florida, 1965, on the 7th and llth day of May, 1970, respectively, filed a lien against any property owned by HARLEY SHORT, Rt. 4, Box 278, Fort Pierce, Florida, in the amoUnt of $708.24, said lien being recorded in OR Book 184 at pages 1301 and 1462 of the public records of St. Lucie CoUnty, Florida; and WHEREAS, said Board on the 19th of November, 1970 also filed a lien against any property owned byHARLEY SHORT in the amount of $447.52, said lien being recorded in OR Book 188 at page 1162. WHEREAS, said liens have been paid and should be discharged and satisfied of record; NOW, THEREFORE, BE IT RESOLVED by the Board of Co%%nty Commis- sioners of St. Lucie County, Florida, in meeting assembled this 9th day of January, 1973 that said Board does hereby acknowledge the payment and satisfaction of said liens and directs the Clerk of the Circuit Court of said County to cancel the same of record. ATTEST STATE OF FLORIDA COUNTY OF ST. LUCIE BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORX2~A B ~ Chairman The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by said Board of County Coa~.ssioners at a meeting held on the 9th in the Official day of January, 1973 and which has been duly recorded Minutes of said Board. Witness my hand and the seal of said Board, this January, 1973. day of ByRoger~/Poitras,~rcuit ~'Clerk Court RESOLUTION NO. 73-7 W~REA$, the St. Lucie County Planning and Zoning Commission, after holding a public hearing of which due notice was published at least fifteen (15) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucie County that the hereinafter described recp/ests for changes in zoning classification be GRA~T~D, and WHEREAS, the Board of County Commissioners held a p~blic hear- ing on said recommendations on January 9, 1973, after first publishing notice of said hearing in the News Tribune on December 21, 1972. NOW, THEREFORE, BE IT RES(~V~D by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 9th day of January, 1973, as follows~ That the zoning of the following described property in St. Lucie County, to-wit~ That portion presently zoned A-1 of the following described property~ Begin at the intersection of the Southerly line of Lot 4 of LAKE O' THE WOODS Subdivision, as in Deed Book 172, pages 30-32 of public records of St. Lucie Co~a%ty, Florida ~d East right of way line of U. S. P~ghway No. I for POB, thence Northwesterly along East right of way line 50 feet~ thence Northeasterly, parallel with South line of said Lot 4 150 feet; thence Northwesterly parallel with said East right of way line of Highway 53.4 feet~ thence Northeasterly, parallel with said SoUtherly line of said Lot 4 to a Point half- way between the West shore line and the East shore line of the lake; thence Southeasterly, parallel with said East line of said Highway, to a Point which is 25 feet from said Southerly line of said Lot 4; thence North- easterly paratlel with said Southerly line of Lot 4, to a point wb/ch is 75 feet East of East shore line of lake, thence southeasterly, parallel with East right of way line of H~ghway, 25 feet to $outhly line of Lot 4, thence Southwesterly along Soothly line of Lot 4 to POB; LAKE O6 THE WOODS and unrecorded plat in SF~ of Section 22- 36-40° o~ned by HARDIN E. ROSS, JR., be and the same is hereby changed from A--1 (agriculture) to B-2 (limited b~siness). That the zoning of the follow~.ng described property in St. Lucie County, to-w~ ~ That portion presently zoned A-1 of the following described property~ Beginning at a point 1943 feet North of the Southeast corner of Section 22, To~nship 36 South, Range 40 East, on the East line Of said Section: run thence Westerly parallel to the So~th line of said Sect/on a distance of 1305.8 feet more or less to the East right of way line of State Road 4 (U.S. No. 1); thence Southerly along the East right of way line of said highway a distance of 400 feet; thence Northeasterly ~o a point on the East line of Sect/on which is 1752.35 feet North of the Southeast corner of said Section 22~ Toa~lsh~p 36 South~ Range 40 East; thence North on the East line of said SeCtion to the point of begin~ing, The above described property is also described as: Lots 1 and 2 of an unrecorded plat of LAKE O'THE WOODS SUBDIVISI(~ EXCEPTIN~ ~FROM, ~.asements for public roads and Electric Transm~ssion and Distribution lines. and; Lots 3 and 4 of LAX(~ 01 ~ WOODS SUBDXVXSI~, below, EXCEPT: A certain parcel of land, being parts of Lots 3 and 4, of LAKE 0' WOODS SUBDXVXSX~, as i~ Deed Book 172, pages 30-32, of the P~blic Records of st. L~cie County, Florida, more part/cularly described as follows~ Begin at the intersection of the Southerly line of above Lot 4 and ~he East right of way line of US Highway No. 1, as enlarged from former 66 foot right of way; thence run Northwesterly, along said East right of way line 50 feet; thence Northeasterly~ parallel with Southerly line of said 4, a distance of 150 feet; thence Northwesterly parallel with said East right of way li~ of Highway, with an inside angle of 78 degrees 24 m~uutes, a distance of 53.4 feet to a line w~i~ is parallel to said Southerly line of said Lot 4 and which is 12 feet Northerly from the NE corner of a cer~/n residence; thence Northeasterly, parallel w~th the Southerly line of said Lot 4 to a point in a lake, ~ich i point is half way bet~een the West shore line and the East shore l~ne of said lake; thence Southeasterly, parallel with said East 1/ne of said High%,~y, to a point which is 25 feet distance from said Southerly line of said Lot 4~ thence Northeasterly parallel with said Southerly line of said Lot 4, to a point which is 75 feet East of the East shore line of said lake$ thence Southeasterly, parallel to East right of way line of said Highway, 25 feet to the Southerly line of ~aid Lot 4~ thence Southwesterly. along the Southerly lineo of said Lot 4~ to the point of beginning. Said above parcel being lo=ated in the SE~ of Section 2~, Township 36 South, Range 40 ~.ast. LESS AND EXCEPT THE Fa~.?.~WING PARCEL OF LAND: That part of Lot 4 of LAKE OF T~E WO~DS SUSDIVXSI~, and unrecorded plat as sho~al in Deed Book 172, pages 39-32, of the Pttbli= l~cords of St~ Lucie County, Florida, described as follows s Beginning at a point 50 feet Northwesterly from the Southerly line of Lot 4 on the ~-ast right of way line of U.S~ Highway No. i as enlarged from former 66 foot right of way~ thence rrm Northeasterly parallel with the southerly line of Lot 4 a dis~nce of 150 fee~; thence Northwesterly parallel with the East right of way of U.S. ILighway No. 1 with a~ inside angle of 78 degrees 24 minues~a dis~ce of 53.4 feet; thence South- westerly to a point on U.S~ H~ghway No. 1 that is 50 feet Northerly of the point of beginning~ thence southerly along the East r~ght of way line of U.S. H/ghway NO. i to point of begin- ni~g~ said above parcel being located in the SE% of Section 22, Township 36 South~ P~nge 40 ~ast. o,~ned by CITIZENS FEDERAL SAVINGS & LOAN ASSOCIATION, be and the same is hereby changed from A-1 (agriculture) to B-2 (limited business.) B~ IT FURTHER ~S~V~D that the Zoning Director of St, Lucte COUnty iS hereby authorized and d/rected to cause the changes to be made on the Officlal Zoning Map of S%. Lucie County as set out above an~ to make notation thereofof reference to the date of adoption of this resoluti~n. BOARD OF COUNTY COMMISSIONERS ST. LUCIE CO%~TY, FLORIDA ATTESTt By STATE OP FLORIDA C0t~TY 0F ST. L~IE The ur~e~igned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution' adopted by the said Board of County Commissioners at a meeting held on the 9th day of January, 1973. Witness my hand and the ~eal of said Board this ~;- day of Jan%~q~, 1973. Roger ~oitras, Clerk Ci~cu/t Court Deputy Clerk RESOLUTION NO. 73-8 WHEREAS, the Board of County Commissioners of St. Lucie County, pursuant to Section 316.182, Florida Statutes, has determined after investigation that a change in speed limt for the hereinafter described street is reasonable and in promulgated by conformity to criteria Transportation. NOW, THEREFORE, Commissioners of St. day of January, 1973 the State Department of BE IT RESOLVED by the Board of County Lucie County in meeting assembled this 16th as follows: 1. That a speed limit of 25 mph during the daytime or nighttime is hereby established for St. James Boulevard as shown on the plat of St. James Park as recorded in Plat Book 5 at page 58 of the Public Records of St. Lucie County~ Florida. 2. That said street shall be posted with clea~ly legible signs so placed and so painted as to be plainly visible and legible in daytime or in darkness when illuminated by headlights. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 16th day of January, 1973. Witness my hand and the seal of said Board, January, 1973. this of Roger Poitras, Clerk Circuit Court Deputy Clerk RESOLUTION NO. 73-9 A RESOLUTION PROVIDING FOR THE ACQUISITIO~ AND CONSTRUCTION BY ST. LUCIE COUNTY~ FLORIDA, OF A CAPITAL PROJECT CONSISTING OF AN ADDITION TO THE CITRUS PROCESSING PLANT OF THEESWEET PRODUCTS CO.; PROVIDING FOR THE SALE OF SUCH ADDITION TO TREESWEET PRODUCTS CO.; PROVIDING FOR THE ISSUANCE OF INDUSTRIAL DEVELOP~NT REVENUE BONDS OF ST. LUCIE COUNTY HAVING A PRINCIPAL ~'IOUNT OF NOT EXCEEDING $1,000,000; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH BONDS; PROVIDING FOR THE PAYMENT THEREOF; AND PROVIDING CERTAIN OTHER AGREEMENTS~ AND cOVENANTS IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS. 1:8 TABLE OF CONTENTS (This Table of Contents is not a part of this Resolution and is only for convenience of reference) SECTION 1. SECTION 2. SECTION 3 SECTION 4 SECTION 5 SECTION 6 SECTION 7 SECTION 8 SECTION 9. SECTION t0. SECTION 11. SECTION 12. SECTION 13. SECTION 14. SECTION 15. (A) (C) (D) (F) (H) SECTION 16 SECTION 17. SECTION 18. SECTION 19. SECTION SECTION 21. SECTION 22. AUTHORITY ...................................... 1 DEFINITIONS .................................... 1 FINDINGS ....................................... 3 AUTHORIZATION OF CONSTRUCTION OF PROJECT ....... 4 THIS INSTRU~-ZENT TO CONSTITUTE CON_RACT~ ..... .... 4 AUTHORIZATION OF BONDS ......................... 4 DESCRIPTION OF BONDS ........................... 4 EXECUTION AND AUTHENTICATION OF BONDS AND COUPONS ................... 5 NEGOTIABILITY AND REGISTRATION ................. 7 · BONDS MUTILATED, DESTROYED ~ STOLEN OR LOST ..... 8 PROVISIONS FOR REDEMPTION ............ 8 FORM OF BONDS AND COUPONS ...................... 9 APPLICATION OF BOND PROCEEDS ................... 15 SPECIAL OBLIGATIONS OF ISSUER .................. 17' COVENANTS OF THE ISSUER ........................ 1'7 BOND FUND .................... 18 DISPOSITION OF BOND FUND MONEYS .................. 18 ENFORCEMENT OF INSTALLM_ENT PURCHASE 18 TRUST AGREEM~ENT ............................... RE~iEDIES ........................................ 19 ISSUANCE OF OTHER OBLIGATIONS ................... 19 ISSUANCE OF ADDITIONAL PARITY BO_N~DS ............. 20 ~LAINTENAiqCE OF TAX-eXEMPT STATUS ................ 20 COVENANT PROHIBITING EXCESSIVE ARBITP~AGE ........ 21 · MODIFICATION OR ~,¢END~CENT ........ '; ........ 21 AGREEM_ENT AUTHORIZED ........................... 21 VALIDATION AUTHORIZED ............. 21 SALE OF BONDS .................................. 21 SEVEP~ABILITY OF IlCVALID PROVISIONS ............. 22 REPEALING CLAUSE ............................... 22 EFFECTIVE DATE ................................. 22- 1:8 Resolution No. 73-9 A ~SOLUTiON PROVIDING FOR THE ACQUISITION AND CONSTRUCTION BY ST. LUCIE COUNTY, FLORIDA, OF A CAPITAL PROJECT CONSISTING OF AN ADDITION TO THE CITRUS PROCESSING PLANT OF TREESWEET PRODUCTS CO.; PROVIDING FOR THE SALE OF SUCH ADDITION TO TREESWEET PRODUCTS CO.; PROVIDING FOR THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS OF ST. LUCIE COUNTY HAVING A PRINCIPAL A~4OUNT OF NOT EXCEEDING $1,000,000; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH BONDS; PROVIDING FOR THE PAYmeNT THEREOF; AND PROVIDING CERTAIN OTHER AGREEmeNTS AND COVENANTS IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS. BE IT RESOLVED BY THE BOAP~ OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA: SECTION 1. AUTHORITY. This resolution (hereinafter called the "Resolution'~) is adopted pursuant to the provisions of the Florida Industrial Development Financing Act, Chapter 159, Part II, Florida Statutes, and other applicable provisions of law. - SECTION 2. DEFINITIONS. Unless the context otherwise requires, the terms defined in this section shall have the meanings specified in this. section. Words importing singular number shall~ inci~de the plural number in each case and vice versa, and words importing persons shall include firms and corporations. (A) "Act" shall mean the Florida IndUstrial Development Financing Act, Chapter 159, Part tI~ Florida Statutes. (B) "Additional Parity Obligations" shall mean additional bonds or obligations issued in compliance with the terms, conditions and limitations contained herein and which shall have an equal lien on the proceeds to be derived by St. Lucie - County from the Installment Purchase Trust Agreement, as herein defined, and rank equally as to lien on and source and security for payment from the Proceeds in all respects with the Concurrent Parity Bonds and the Bonds initially issued hereunder. (C) "Agreement" shall mean the agreement attached hereto as "Exhibit A" and incorporated herein by reference, entitled "Installment Purchase Trust Agreement," dated as of December 1, 1972, to be executed by and among the Issuer (hereinafter defined), the Company (here~Dafter defined), and the Trustee (hereinafter defined). .'i (D) "County" or "Issuer" shall mean St. Lucie County, Florida, a political subdivision of the State of Florida and any successor body politic thereof. (E) "Bond" or "Bonds" shall mean the $1,000,000 St. Lucie..County Industrial Development Revenue Bonds (TreeSweet Products Co. Project) Series 1972 herein authorized to be issued pursuant to the Act, together with any Additional Parity Obligations hereafter issued~under the terms, conditions and limitations contained herein. (F) ~'Bond Fund" shall mean the St. Lucia County industrial Development Revenue Bonds (TreeSweet Products Co. Project) Series 1972 Bond Fund as established by Section 13 of this Resolution. (G) :'Company" shall mean TreeSweet Products Co., a corporation organized under the laws of the State of California and currently authorized to do business in the State of Florida, and any successors or assigns and any surviving, resulting or transferee corporation. (B) "Concurrent Parity Bonds" shall mean that issue of bonds on a parity with the Bonds herein, such Concurrent Parity Bonds designated "St. Lucie County Pollution Control Revenue Bonds (TreeSweet Products Co. Project) Series 1972,'~ the proceeds of which have been or will be used in the acquisition and construction of an air and water pollution control project to be located on the Mortgaged Property, which Concurrent Parity Bonds are secured equally and ratably with the Bonds authorized herein by the Mortgage encumbering the Mortgaged Property pursuant to the terms of the Agreement. (I) "Construction Fund" shall mean the St. Lucie County Industrial Development Revenue Bonds (TreeSweet Products Co. Project) Series 1972 Construction Fund created by Section 13 of this Resolution. (J) "Bolder of the Bonds" or "Bondholders" or any similar term shall mean any person who shall be the bearer or owner of any outstanding Bond or Bonds registered to bearer or not registered, or the registered owner of any such Bond or Bonds which shall at the time be registered other than to bearer. (K) "Mortgaged Property" shall mean that parcel of land together with all buildings, structures and improvements of every nature'now or hereafter located on that parcel of land in St. Lucie County, Florida, owned by, and on which is situated the citrus processing plant of, TreeSweet Products Co.~ such parcel of land being more fully described in and encumbered by a Mortgage which is security for the Bondholders of the Bonds and the Concurrent Parity Bonds, which Mortgage is dated as of December 1, 1972 and is between TreeSweet Products Co. as Mortgagor and St. Lucie County, F1qrida, as Mortgagee. (L) "Proceeds" shall mean all moneys at any time paid to the Trustee under the Agreement, pursuant to Section 3.03 of the Agreement or any other section or pJo~ision thereof, except the funds required thereby to be d~posited to the Construction Fund hereinafter created and such sums as are authorized thereby to be retained bv the Trustee for its services and expenses in performing under the Agreement, all in th'e manner provided in the Agreement. (M).._ "Projeqt" shall mean an addition to the Company's citrus processing plant located in St. Lucie County, Florida, such addition consisting of buildings, machinery, equipment and related facilities as described in the Agreement. (N) "Trustee" shall mean Barnett Bank of Jacksonville, National Association, a national banking organization having its principal office in the City of Jacksonville, Florida. 2 (O) ~Guarantor" shall mean the Di Giorgio Corporation, a Delaware corporation, which has in the Unconditional Guaranty set forth in the Agreement guaranteed to the Issuer the prompt and complete performance by the Company of all the covenants and conditions of and upon the Company as contained in the Agreement, and the payment of all damages, costs, and reasonable expenses which might become recoverable by the Issuer from the Company. found, of St. SECTION 3. FINDINGS. It is hereby ascertained, determined and declared bY the Board of County Commissioners Lucie County that: (A) The Issuer is authorized and empowered by the Act to enter into transactions such as that contemplated by the Agreement and to fully perform its obligations thereunder in order to promote the industrial economy of the State, increase opportunities for gainful employment and purchasing power, improve living conditions, and otherwise contribute to the prosperity and welfare of the State and its inhabitants. (B) The Project shall make a significant contribution to the economic growth of St. Lucie County, shall provide gainful employment and shall serve a public purpose by advancing the economic prosperity and the general Welfare of the State and its people. ~ (C) Having due regard to the ratio of the Company's current assets to its current liabilities, net worth, earnings trends, coverage of ali fixed charges, the nature of its business and the industry in which it is involved~ its inherent stability, and all other factors determinative of the Company's capabilities, financial and'otherwise, of fulfilling its obligations consistently with the purposes of the Act, the Company is financially responsible and fully capable and willing to fulfill its obligations under the Agreement, including the obligation to pay the installments upon the purchase price in the amounts and at the times required pursu&nt to the terms of the Agreement and the obligation to operater repair and maintain at its own expense the Project, and the Company is desirous of serving the purposes of the Act and is willing and capable, of fully performing all other obligations and responsibilities imposed upon it pursuant to the provisions of the Agreement. (D) The Issuer is able to cope satisfactorily with the impact of the Project and is capable of providing or causing to be provided when needed all the necessary public-facilities, utilities and services that will be necessary_ for the construction, operation, repair and maintenance of the Project ~d on account of any increase in population or other circumstances resulting by reason of the location of the Project within St. Lucie County. (E) Adequate provision is made under the provisions of the Agreement for the operation, repair and maintenance of the Project at the expense of the Company, and for the payment ~ the Co~any of the principal of and interest on the Bonds herein authorized. (F) The Proceeds are not now pledged or encumbered in any manner except by the Mortgage provided for in the Agreement and in the Agreement of the Concurrent Parity Bo~d issue, which Mortgage vests in the Issuer equitable title %o the Project, which interest of the Issuer therein 3 will be of greater dignity than a leasehold interest in compliance with Secfion 159.28(4) of the Act. (G) The principal of and inheres% on the Bonds and all required Bond Fund payments and other payments shall be payable solely from the Proceeds as herein provided. The Bonds shall not be deemed to constitute a debt, liability, or obligation of the Issuer or of the State of Florida or of any political subdivision thereof, or a pledge of the faith and credit of the Issuer or of the State of Florida or of any such political subdivision, but shall be payable solely from the Proceeds as herein provided. (H) The Proceeds will be sufficient to pay all principal of and interest on the Bonds to be issued hereunder as the same become due, and to make all required Bond Fund or other payments required by this Resolution. (I) The interest on the Bonds will be exempt from federal income taxation under existing laws of the United States. SECTION 4. AUTHORIZATION OF CONSTRUCTION OF PROJECT. There is hereby authorized the construction of the Project pursuant to the provisions of the Agreement and in accordance with the plans and specifications presently, or as soon as availabl~ shal~ be, on file with the Issuer. The cost of such Project shall include all costs and expenses of every nature incurred in the completion of the Project, as provided in Section 2.03 of the Agreement. SECTION 5. THIS INSTRUMENT TO CONSTITUTE CONTRACT. In consideration of the acceptance of the Bonds authorized to be issued hereunder by those who shall hold the s~e from time to time, this instrument shall be deemed to be and shall constitute a contract between the Issuer and such Bondholders. The covenants and agreements herein set forth to be performed by the Issuer shall be for the equal benefit, protection and security of the holders of any and all of the Bonds and coupons attached thereto, all of which shall be of equal rank and without preference, priority or distinction of any of the Bonds or coupons over any others thereof, except as expressly provided therein and herein. SECTION 6. AUTHORIZATION OF BONDS. Subject and pursuant to the provisions hereof, Bonds of the Issuer to be known as "St. Lucie County Industrial Development Revenue Bonds (TreeSweet Products Co. Project) Series 1972," herein sometimes collectively referred to as the "Bonds," are authorized to b~ issued in the aggregate principal amount of not exceeding One M~lion Dollars ($1~000,000). SECTION 7. DESCRIPTION OF BONDS. The Bonds shall be dated December 1, 1972, shall be numbered consecutively from one upward, shall be in the denomination of $5,000 each, shall bear interest'at ~e rates set forth below payable semi-annually June 1 and December 1 of each year, and shall mature serially in numerical order, lowest numbers first, on December 1 in the years and amounts as follows: 4 .... ~_~t Principal Interest Principal Year Rate Amount Year Ra'te Amount 1973 5.50% $ 45,000 1981 5.75% $ 70,000 1974 5.50% 45,000 1982 5.75% 75,000 1975 5.50% 50,000 1983 5.75% 75,000 1976' 5.75% 50,000 1984 5.75% 80,000 1977 5.75% 55,000 1985 5.75% 85,000 1978 '5.75% 55,000 1986 5.75% 90,000 1979 5.75% 60,000 1987 5.75% 100,000 1980 5.75% 65,000 Such Bonds shall be issued in coupon form, registrable as to principal only or as to both principal and interest. The principal of and interest on the Bonds shall be payable at the principal office of the Trustee in the City of Jacksonville~ Florida. Payment of the interest on Bonds registered as to both principal and interest shall be made by the Trustee on each interest payment date to the person appearing as the registered owner thereof on the registration books of the Issuer, hereinafter provided for, by check or draft mailed to each such registered owner at his address as it appears on such registration books. Payment of the principal of all Bonds shall be made upon the presentation and surrender of such Bonds as the same shall become due and payable. Payment of the interest o~ all Bonds payable to bearer and Bonds registered as fo principal only shall be made upon the presentation and surrender of the coupons representing such interest as the Same respectively become due and payable. All the principal of and interest on the Bonds shall be payable in such coin or currency of the United States of ~erica which on the respective dates of payment thereof shall be legal tender for the payment of public and private debts. SECTION 8. EXECUTION AND AUTHENTICATION OF BONDS AND COUPONS. The Bonds shall be executed in the name of the Issuer by its Chairman or Vice-Chairman and countersigned and attested by its Clerk or Deputy Clerk, as provided by law, and its corporate seal or a facsimile thereQf shall be affixed thereto or reproduced thereon. The facsimile signature of said officers may be imprinted or reproduced on the Bo~ds, provided that at least one signature required to be placed thereon shall be manually subscribed. In case any officer whose signature shall appear on any Bonds shall cease to be such officer before the delivery of such Bonds, such signature or facsimile shall nevertheless be valid and sufficient for all purposes the same as if he had remained in office until after such delivery. Any Bonds may be signed and sealed on behalf of'~the Issuer by such person who at the actual time of the execution of such Bonds shall hold the proper office with the Issuer, and any Bond so signed and sealed shall be valid and enforceable, notwithstanding that at the date of delivery of such Bonds such person does not hold such office or is not so authorized. The.._coupons ~attached to the Bonds shall be authenticated with the facsimile signatures of any present or future Chairman or Vice-Chairman and Clerk or Deputy Clerk, and the validation certificate on the Bonds shall be executed with the facsimile signature of the Chairman. The Issuer may adopt and use for such purposes the facsimile signatures of any persons who shall havre been s~ch officers at any time on or after the .date of the 5 Bonds notwimhstanding that they may have ceased to be such officers am the time such Bonds shall be actually delivered. Only such of the Bonds as shall have endorsed thereon a certificate of authentication substantially in the form hereinafter set forth, duly executed by the Trustee, shall be entitled to any benefit or security under this Resolution. No Bond or coupon appertaining thereto shall be valid or obligatory for any purpose unless and until such certificate of authentication shall have been duly executed by the Trustee, and such certificate of the Trustee upon any Bond shall be conclusive evidence that such Bond has been duly authenticated and delivered pursuant to this Resolution. The Trustee's certificate of authentication on any Bond shall be deemed to have been duly executed if signed by an authorized officer of the Trustee~ but it shall not be necessary that the same officer sign the certificate of authentication on all of the Bonds. The Bonds shall be executed substantially in the form and manner herein provided and shall be deposited with the Trustee for authentication, but prior to or simultaneously with the authentication and delivery of the Bonds by the Trustee there shall have been filed with the Trustee the following: (A) A copy certified by the Clerk or Deputy Clerk of the Board of County Commissioners of the Issuer, of this Resolution, evidencing that the same has been duly adopted by the Issuer; (B) An executed counterpart of the Agreement; (C) An opinion of counsel for the Issuer stating that the signer is of the opinion that the execution and delivery of the Agreement has been duly authorized by the Issuer, that the Agreement is in the form so authorized and has been duly executed by. the Issuer and that, assuming proper authorization and execution of the Agreement by the Trustee and by the Company, the Agreement is valid and binding in accordance with its terms; (D) An opinion of counsel for the Company stating that the signer is of the opinion that the execution and delivery of the Agreement has been duly authorized by the Company, that the Agreement is in the form so authorized and has been duly executed by the Company and that, assuming proper authorization and execution of the Agreement by the Issuer and the Trustee, the Agreement is valid and binding in .accordance with its terms (subject as to enforcement of remedies to applicable bankruptcy, reorganization, insolvengy and similar laws and to moratorium laws from time to time in effect); and (E) An executed copy of the opinion of the law firm of Bryant, Dickens, Rumph, Franson and Miller, Tallahassee, Florida, approving as Bond. Counsel the validity and legality of all the Bonds then being delivered, which shall be specific, final and unqualified_. kr~en the documents mentioned in clauses (A) to (E) inclusive, next above, shall have been filed with the Trustee, the Trustee shall authenticate the Bonds and deliver the same to the purchaser or purchasers named herein, but only upon 6 payment to the Trustee of the purchase price of the Bo~ds. The Trustee shall be entitled to rely upon this Resolution or any other written directions of the Chairman or Vice Chairman and Clerk or Deputy Clerk of the Board of County Commissioners of the Issuer as to the amount of such purchase price. SECTION 9. NEGOTIABILITY AND REGISTRATION. Title to any Bond, unless such Bond is registered in the manner hereinafter provided, and title to any interest coupon, shall pass by delivery in the same manner as a negotiable instrument payable to bearer. The Trustee is hereby appointed as Bond Registrar and as such shall keep books for the registration and for the transfer of Bonds as provided herein. At the option of the hearer, any Bond may be registered as to principal alone or as to both principal and ~nterest on such books upon presentation thereof to the Bond Registrar which shall make notation of such registration thereon. Any such registered Bond may thereafter be transferred only upon an assignment duly executed by the registered owner or his attorney or legal representative in such form as shall be satisfactory to the Registrar, such transfer to be made on such books and endorsed on the Bond by the Bond Registrar. Such transfer may be to bearer and thereby transferability by delivery shall be restored, subject, however, to successive registration and transfers as before. The principal of any Bond registered as to principal alone and the principal and interest of any Bond registered as to both principal and interest shall be payable only upon the order of the ~egistered owner or his legal representative, but the coupbns appertaining to any Bond registered as to principal alone shall remain payable to bearer notwithstanding such registration. Neither the Issuer nor the Trustee shall be required to make any such transfer of Bonds during the fifteen (15) days immediately preceeding an interest payment date on the Bonds or, in the case of any proposed redemption of Bonds, during the fifteen (15) days immediately preceeding the selection of Bonds for such redemption or after such Bonds have been selected for redemption.. As to any registered Bond, the person in whose name the same shall be registered Shall be deemed and regarded as the absolute owner thereof for all purposes, and payment of or on account of the principal of any such Bond (and of the interest on any Bond registered as to both principal and interest) shall be made only to or upon the order of the registered owner thereof or his legal representative. Ail such payments shall be valid and effectual to satisfy and discharge the liability upon such Bond, including the interest thereon, to the extent of the sum or sums so paid. The Issuer and the Trustee may deem and treat the bearer of any Bond Which shall not at the time be registered and the bearer of any coupon appertaining to any Bond as the absolute owner of such Bond or coupon, as the case may be, whether such Bond or coupon shall be overdue or not, for the purpose of receiving payment thereof and for all other purposes whatsoever. Neither the Issuer nor the Trustee shall be affected by any notice to the contrary. Any person in possession of any Bond, unless such Bond~ shall be registered, or of any coupQn appertaining to any Bond, whether such Bond shall be registered or not, regardless of the manner in which he shall have acquired possession, is hereby 7 1:8 authorize~ ~o represent himself as the absolute owner of such Bond or coupon, as the case may be, and is hereby granted power to transfer absolute title ~hereto by delivery thereof to a bona fide purchaser for value (present or antecedent) without notice of prior defenses or equities or claims of ownership enforceable against his transferor or any person in the chain of title and before the maturity of such Bond. Any registered owner of any Bond is hereby granted power to transfer absolute title thereto by assignment thereof to a bona fide purchaser for value (present or antecedent) without notice of prior defenses or equities or claims of ownership enforceable against his assignor or any person in the chain of title and before the maturity of such Bond. Every prior holder or o~ner of any Bond or of any coupons shall be deemed to have waived and renounced all of his equities or rights therein in favor of every such bona fide purchaser, and every such bona fide purchaser shall acquire absolute title thereto and to all rights represented thereby. SECTION !0. BONDS MUTILATED, DESTROYED, STOLEN OR LOST. In case any Bond shall become mutilated, or be destroyed, stolen or lost, the Issuer may in its discretion issue and deliver a new Bond with all u~matured coupons attached, if any, of like tenor as the Bond and attached coupons, if any, so mutilated, destroyed, stolen or lost, in exchange and substitution for such mutilated Bond, upon surrender and cancellation of ~ch mutilated Bond and attached coupons, if any, or in lieu of and in substitution for the Bond and attached coupons, if any, destroyed, stolen or lost and upon the holder furnishing the Issuer proof of his ownership thereof and satisfactory indemnity and complying with such other reasonable regulations and conditions as the Issuer may prescribe and paying such expenses as the Issuer may incur. Ail Bonds and coupons so surrendered shall be cancelled by the Trustee. If any such Bonds or coupons shall have matured or be abou~ to mature, instead of issuing a substitute Bond or coupon, the Issuer may pay the same, upon being indemnified as aforesaid, and if such Bond or coupon be lost, stolen or destroyed, without surrender thereof. Any such duplicate Bonds and coupons issued pursuant to this sechion shall 'constitute original, additional contractual obligations on the part of the Issuer whether or not the lost, stolen or destroyed Bonds or coupons be at any time found by anyone~ and such duplicate Bonds and coupons shall be entitled to equal and proportionate benefits and rights as to lien on and source and security for payment from t~e Proceeds, as hereinafter pledged, to the same extent as all .giber.Bonds and coupons issued hereunder, SECTION 11. PROVISIONS FOR REDE~.~TION. Under the circumstances provided in Sections 5.05, 5.06 and 6.04 of the Agreement, all of the Bonds are callable prior to their respective stated dates of maturity at par plus accrued interes~ and the premiums and other sums computed as provided in such Sections.-- Except.,'as provided in Sections 5.05, 5.06 and 6.04 of the Agreement, the Bonds of this issue maturing in the years 1973 to 1977, both inclusive, are not redeemable prior to their respective stated dates of maturity. The Bonds maturing in %he years 1978 to 1987, both inclusive, are redeemable prior to their respective stated dates of maturity, a~ 'the option or,the Issuer, in whole or in part, in inverse order of maturity if less than all, and if less than all of any maturity then by lot within such maturity, 1:8 on December _, 1977, or any interest payment date thereafter at par an{ 5ccrued i ~ nt~st to the date of redemption, plus one year's interest at the coupon rate on the Bonds redeemed, plus the following premiums, expressed in percentages of the par value thereof, if redeemed at the following times in the following years: 6.0%~ if redeemed December 1, 1977, to and including June 1~ 1978; 5.5%~ if redeemed December 1, 1978, to and mncluding June 1, 1979; 5.0%, if redeemed December 1, 1979, to and including June 1, 1980; 4.5%, if redeemed December 1, 1980, to and including June 1, 1981; 4.0%, if redeemed December 1~ 1981, to and including June 1, 1982. The Bonds maturing in 1983 and thereafter are redeemable prior to their respective stated dates of maturity, at the option of the Issuer, in whole or in part~ in inverse order of maturity if less than all, and if less than all of any maturity then by lot within such maturity, on Dece~er 1, 1982, or any interest payment d~te thereafter at par and accrued interes~ to the date of redemption, plus the following premiums, expressed in percentages of the par value thereof, if redeemed in the following years: 3.0%~ if redeemed December 1, 1982~ to and including June 1~ 1983; 2.0%, if redeemed December 1, 1983~ to and including June 1, 1984; 1.9%, if redeemed December 1, 1984, to and including June 1, 1985; 1/2 of 1%, if redeemed December 1, 1985, to and including June 1, 1986~ and Without premium, if redeemed after June 1, 1986. Under the circumstances prescribed in the Agreement, all Bonds of this mssue are subject to redemption at the prmnciDal amount thereof, plus accrued interest and the premiums and o~her sums computed as provided mn such Agreement. Notice sf any redemption shall, at least thirty (30) days prior to the redemption date, be (i) published in a financial ]ournal published ~h the Borough of Manhattan, City and State of New York, (ii) filed with the said Trustee, and (iii) mailed, postage prepaid, to all registered owners of Bonds to be redeemed at their addresses as they appear on the registration books hereinbefore provided for. SECTION 12. FORM OF BONDS AND COUPONS. The Bonds, the mnterest coupons to be attached thereto, the certificate of authentication by the Trustee to be endorsed on all Bonds and the certificate of validation shall be mn substantially the 1:8 following = -~ _~r~=, with such omissions, insertions and variations as may be necessary and desirable, and authorized or permitted hereby or by any subsequent resolution adopted prior to the issuance ~= =- No. $5,000 UNITED STATES OF ~4ERICA STATE OF FLORIDA ST. LUCIE COUNTY INDUSTRIAL DEVELOPMENT REVENUE BOND (TP~ESWEET PRODUCTS CO. PROJECT) SERIES 1972 KNOW ALL MEN BY THESE PP~SENTS, that St. Lucie County, Florida (hereinafter called the "Issuer"), for value received, hereby promises to pay to the bearer, or if this Bond be registered to the registered holder as herein provided, on the first day of December, 19 , solely from the special funds hereinafter mentioned, the principal sum of FIVE THOUSAND DOLI~RS and to pay solely from such special funds, interest thereon from the date hereof at the rate of per cent ( %) per annum until payment of the principal sum~ such interest to the maturity hereof being payable semi-annually on the first day of. June~nd first day of December in each year upon the presentation and surrender of the annexed coupons as they severally fall due. Both principal of and interest on this Bond are payable in lawful money of the United States of America at the principal office of the Trustee hereinafter mentioned, in the City of Jacksonville, Florida. This Bond ms one of an authorized issue of Bonds of the Issuer in the aggregate princmpal amount of $!,000,000 issued to finance the cost of an addition to a citrus processing plant consisting of buildings~ machinery~ equipment and related facilities (hereinafter called the "Project"), such Project and the Issuer's rights, title and interests therein to be sold by the Issuer to TreeSweet Products Co., m corporation organized under and existin~ by virtue of the Laws of the State of California and authorized.to do business in the State of Florida (hereinafter called the "Company"). The issuance of the Bonds and the construction and sale of the Project is under the authority of and in full compliance with the Constitution and Statutes of ~he State of Florida, including particularly Chapter 159, Part ii, Florida Statutes, and other applicable provisions of law, and a resol~ion duly adopted by the Issuer on , ~197 (hereinafter called the "Resolution"), and ms subject to all the terms and conditions of such Resolution. The Issuer shall not be obligated to pay this Bond or the interest hereon except from the revenues and proceeds pledged therefor and herein called the special funds, and neither the faith and credit nor the taxing power of the Issuer or of the State of Florida or of any political sub- division thereof is pledged to the payment of the principal of or the interest on this Bond. 10 Under the circumstances provided in Sections 5.05, 5.06 and 6.04 of the Installment Purchase Trust Agreement hereinafter mentioned, all of the Bonds of the Issuer of which this Bond is one are callable prior to their respective stated dates of maturity at par plus accrued interest and the premiums and other sums computed as provided in such Sections. Except as provided in said'Sections 5.05, 5.06 and 6.04 of the Installment Purchase Trust Agreement, the Bonds maturing in the years 1973 to 1977, both inclusive, are not redeemable prior to their respective stated dates of maturity. The Bonds maturing in the years 1978 to 1987, both inclusive, are redeemable prior to their respective stated dates of maturity, at the option of the Issuer, in whole or in part, in inverse order of maturity if less than all, and if less than all of any maturity then by lot within such maturity, on December 1, 1977, or any interest payment date thereafter at par and accrued interest to the date of redemption, plus one year's interest at the coupon rate on the Bonds redeemed,. plus the following premiums, expressed in percentages of the par value thereof, if redeemed in the following years: 6.0%, if redeemed December 1, 1977, to and including June 1~ 1978~ 5.5%, if redeemed December including June 1, 1979; 5.0%, if redeemed December including June 1, 1980; 1, 1978, tO and t, 1979, to and 4.5%, if redeemed December 1, 1980, to and including June 1, 1981; 4.0%; if redeemed December 1, 1981, to and including June 1, 1982. The Bonds maturing in 1983 and thereafter are redeemable prior to their respective stated dates of maturity~ at the option of the I~suer, in whole or in part, in inverse order of maturity if less than all, and if less than all of any maturity then by lot within such maturity~ on Dece~er 1, 1982, or on any interest payment date ~hereafter at par plus the following premiums, expressed in percentages of the par value thereof, if redeemed in the following years: 3.0%, if redeemed December 1, 1982, to and including June 1, 1983; 2.0%, if redeemed December 1, 1983, to and including June-l, 1984; 1.0%, if redeemed December 1, 1984, to and including June 1, 1985; 1/2 of 1%, if redeemed December 1, 1985, to and including June 1, 1986; and Without premium, if redeemed after June 1, 1986. Notice of such redemption shall be ~iven in the manner required by the Resolution. ii The £ssuer has entered into an Installment Purchase Trust Agreement dated as of December 1, 1972 (hereinafter called the "Agreement") with the Company and Barnett Bank of Jacksonville, National Association, a national banking ~rganization having its principal office in the City of Jacksonville, Plorida (hereinafter called the "Trustee,)~ under the provisions of which the Company is purchasing the Issuer's rights, title and interest in the Project through payments of installments upon the purchase price in amounts sufficient to pay the principal of~ preminm, if any~ and interest on the Bonds of the issue of which this Bond is one as the same shall become due and payable~ which installment payments constitute the special funds herein mentioned. Such special funds are further secured by, and the performance of all covenants and obligations imposed upon the Company by the Agreement are secured by, a mortgage encumbering the site of the Company's citrus processing~ plant in St. Lucie County~ Florida, including the land~ buildings, structures and improvements thereon. Such. Mortgage is also security for the payment of the purchase price of an air and water pollution control project at the citrus processing plant financed by a parity bond issue designated St. Lucie County Pollution Control Revenue Bonds (TreeSweet Products Co. Project) Series 1972 (hereinafter called the "Con- current Parity Bonds"). The Agreement provides that such payments of the install- ments upon the purchase price shall be paid to the Trustee and deposited to'the credit of a special fund which is pledged to and charged with the payment of the principal of, premium, if any, and interest on all of the Bonds of the zssue of which this Bond is one. The Agreement provides that the Company's obligation to make such payments of the installments upon the purchase price and to perform and observe all other agreements on its part contained therein shall be absolute and unconditional and shall not be subject to diminution by set-off, counterclaim, abatement or otherwise. The Agreement further obligates the Company to pay the cost of maintaining the Project in good repair and keeping the same properly insured. The Di Giorgio Corporation, a Delaware corporation (hereinafter called the "Guarantor")', has guaranteed to the Issuer the prompt and complete performance by the Company of all the covenants and conditions of and upon the Company as contained in the Agreement, and the payment of all damages, costs, and reasonable expenses which might become recoverable by the Issuer from the Company. So long as any Bonds or Concurrent Parity Bonds are outstanding, and upon default by the Company~ the Guarantor is unconditionally bound to make the stipulated payments to the Issuer as required by the Agreement. The Issuer reserves the right to issue additional industrial development revenue b~nds payable on a parity with the Bonds of the Issuer of which this Bond is one and. on a parity with the Concurrent Parity Bonds, and further secured by the Mortgage referred to herein, subject, however, to the conditions and in the manner provided in the Resolution. It is hereby certified and recited that all acts, conditions and things required to exist, to happen and to be performed precedent to and in the issuance of this Bond exist, have happened and have been performed in regular 12 and due fcrm and time as required by the Laws and Constitution of the State of Florida applicable thereto, and that the issuance of the Bonds of this issue does not violate any constitutional or statutory limitations or provisions. This Bond and the coupons appertaining thereto shall have and are hereby declared to have all the qualities and incidents, including negotiability, of investment securities under the Uniform Commercial Code of the State of Florida. This Bond may be registered as to principal only or as to both principal and interest in accordance with the provisions endorsed hereon. This Bond shall no% be valid or become obligatory for any purpose or be entitled to any benefit or security under the Resolution until it shall have been authenticated by the execution by the Trustee of the certificate of authentication endorsed hereon. IN WITNESS WHEREOF, the Board of County Commissioners of St. Lucie County, Florida, has issued this Bond and has caused the same to be signed by its Chairman and attested by its Clerk, either manually or with their facsimile signatures, and its corporate seal or a facsimile thereof to be affixed, impressed, imprinted, lithographed or reproduced hereon, and the interest coupons hereto attached to be executed with the facsimile signatures of such officers all as of. the 1st day of December, 1972. ST. LUCIE COUNTY BOARD OF COUNTY COmmISSIONERS (SEAL). ATTEST: By Chairman Clerk FORM OF COUPON No. $ ~ On the 1st day of , 197 , unless the Bond to which this coupon is attached is callable and shall have been previously duly called for prior redemption and payment thereof duly made or provided for~ St. Lucie County, Florida will pay to th~ bearer .at the prmncipal office of Barnett Bank of Jacksonville, Natfonal Association~ Jacksonville, Florida, from the special funds described in the Bond to which this coupon is attached, the amount shown hereon in lawful money of the United States of America, upon presentation and surrender of this coupon, being six months' interest then due on mts St. Luc±e County Industrial Development Revenue Bond (TreeSweet 13 Products Cc. Project) No. Se~_vs 1972, dated December 1~ 1972, ST~ LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS (SEAL) ATTEST: By Chairman Clerk PROVISION FOR REGISTRATION This Bond may be registered in the name of the holder on the books to be kept by the Trustee as Bond Registrar, or such other Bond Registrar as may be hereafter duly appointed, such registration being noted hereon by such Bond Registrar in the registratidJ blank below, after which no transfer shall be valid unless made by written assignment on said books by the registered holder, or his attorney duly authorized, and similarly noted in the registration blank below, but it may be discharged from registration by being transferred to bearer, after which it shall be transferable by delivery, but it may be again registered as before. Such registration shall not restrain the negotiability of the coupons by delivery, but the coupons may be surrendered with the interest made payable only to the registered holder, in which event the Bond Registrar shall note in the registration blank below that this Bond is registered as to interest as well as principal; and thereafter the interest will be remitted by mail to the registered holder. At the request of the holder of this Bond,~hen the same has been converted into a Bond registered as to both principal and interest, it may, upon presentation thereof to the Bond Registrar, be reconverted into a coupon Bond and again converted into a Bond registered as to both principal and interest as hereinabove provided. Upon reconversion of this Bond, when registered as to principal and interest, into a coupon Bond, coupons represent- ing the interest to a~crue upon the Bond to date of maturity shall be attached hereto and there shall be note~ in the registration blank below whether this Bond is registered as to principal only or payable to bearer. !~ DATE OF REGISTRATION IN WHOSE NAME REGISTERED ~NNER SIGNATURE OF OF REGISTRATION BOND 14 CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds of the series described therein and issued under the provisions of the within mentioned Resolution. BARNETT BANK OF JACKSONVILLE, NATIONAL ASSOCIATION By Vice President VALIDATION CERTIFICATE This Bond is one of a series of Bonds which were validated by judgment of the Circuit Court for St. Lucie County, Florida, rendered on ~ 197 Chairman LEGAL OPINION (There shall be printed on the Bond form heremn the legal opinion of the firm of Bryant, Dickens, Rumph, Franson and Miller, Bond Counsel, such opinion to be followed by the following statement:) "I HEREBY CERTIFY that the foregoing is a true and correct copy of the legal opinion upon the Bonds therein described which was manually signed by Bryant, Dickens, Rumph, Franson and Miller, Tallahassee, Florida, and was dated as of the date of delivery of and payment for said Bonds. Clerk of the Board of County Commissioners of St. Lucie County, Florid SECTION 13. APPLICATION OF BOND PROCEEDS. Ail moneys received from the sale of the Bonds shall be deposited by the Issuer in trust in a special account with the Trustee, to be held and administered by the Trustee as fo!l~ws: (A) Accrued interest shall be deposited into a special fund hereby creaked, established and designated as the "St. Lucia County Industrial Development Revenue Bonds (TreeSweet Products Co. Project) Series 1972 Bond Fund" (hereinafter called the "Bond Fund"), to~be held'end administered by the Trustee. (B) Ail engineering fees and all other similar costs incurred by the Company or the Issuer in connection with the initiation of the Project and the authorization and issuance of the Bonds shall be paid forthwith by %he Trustee to,those who shall be entitled to receive the same. (C) The balance of the moneys received from the sale of the Bonds shall be paid into a special fund hereby created, established and designated as the "St. Lucie County Industrial Development Revenue Bonds (TreeSweet Products Co. Project) Series 1972 Construction Fund" (hereinafter called the "Construction Fund"), to be held and administered.by the Trustee. The moneys in the Construction Fund shall be held in trust by the Trustee and, pending application thereof to the payment of the cost of the Project~ shall be subject to a lien and charge in favor of the holders of the Bonds and shall be held for the further security of such holders until paid out as herein provided. Ail transfers or payments from the Construction Fund shall be made only in the manner provided in the Agreement or in this Subsection. The Company shall approve and direct the payment of all amounts due and owin~ on account of construction costs of the Project and~ by written order submitted bv the Company from time to time during the course of construction and signed by the person specially designated in writing by the Company's President or a Vice President, direct the Trustee to make such payments, and each such order shall state with respect to such payments the following: (1) the item number of the payment; (2) ~he name of the person, firm or corporation whom the payment is due; to (3) the amount to be paid; (4) that an obligation in the stated smount and description has been incurred by the Company and that each item thereof is a proper and reasonable charge against the Construction Fund, and that such amount has not theretofore been paid; and (5) that there has not been filed with or served upon the Company. any notice of any lien, claim of lien, or attachment affecting the right to receive payment of any of the moneys payable to the person, firm or corporation named in such order which has not been released or will not be released simultaneously with the payment of such obligation, or for which adequate provision for payment or other disposition has not been made pursuant to law and, in the event any assignment of the right to receive payments Kas been made and notice thereof has been given to the Company and the Company has accepte~ such assignment, the order accepting payment shall recite that fact~nd direct that payment shall be made to the assignee thereof as shown by the records of the Company. Each such order shall be accompanied by a certificate signed by a consulting architect, engineer or official of the Company acting as a~chitect or engineer for the Project a5 that time employed or retained by the Company (hereinafter called the "Consultant") certifying that an obligation in the stated amount has been incurred by the Company, and thst each item thereof is a proper charge and in a reasonable amount against the Construction Fund and has not been theretofore paid, and that, insofar as any such obligation was incurred for work, materials, equipment or supplies, such work was actually performed, or such materials, equipment or supplies ~ere actually installed in furtherance of the construction of the Project or delivered at the site of the Project for that purpose, or delivered for storage or fabrication at a place or places approved by the Consultant and under the control of t~e Company, or is a progress payment due on equipment being fabricated to order. Upon receipt of any such order and accompanying certi- ficates, the Trustee shall pay such obligation from the Con- struction Fund. If prior to payment of any item in an order the Company should for any reason desire not to pay such item, the Company shall give notice of such decision to the Trustee. In making any disbursement the Trustee shall pay each such obligation or deliver to the Company a check or draft for the payment thereof payable to the order of the payee to whom payment is due, as set forth in the order of the Company directing such disbursement. Any moneys on deposit in the Construction Fund which, in the opinion of the Trustee acting upon the recommendations of the Consultant, are not immediately necessary to pay the cost of the Project or a portion thereof shall be invested in the same manner as hereinafter provided in Section 15 for investment of the moneys on deposit in the Bond Fund. All income derived from such investments and losses resulting therefrom st'all be credited to or charged against the Construction Fund. Any balance of unexpended moneys in the Construction Fund after completion of the Project in accordance with said plans and specifications shall be deposited by the Trustee into the Bond Fund and used by the Trustee as provided in Section 1.03 of the Agreement. SECTION 14. SPECIAL OBLIGATIONS OF ISSUER. Neither the Bonds nor coupons shall be or constitute general obligations- or indebtedness of the Issuer as "bonds" within the meaning of Article VII, Section 12, of the Constitution of the State of Florida, but shall be payable solely from and secured by a'prior lien upon and a pledge of the Proceeds, as that term is herein defined, and in the manner herein provided. No holder or holders of any Bonds issued hereunder or of any coupons appertaining thereto shall ever have the right to compel the exercise of the ad valorem taxing power of the Issuer or taxation in any form of any real property or tangible personal property therein to pay such Bonds or the interest thereon or be entitled to payment of such principal and interest from any other funds of the Issuer excep~ifrom the special funds in the manner provided herein. The payment of the principal of and interest on the Bonds shall be secured forthwith equally and ratably by an irrevocable and prior lien on and pledge of the Proceeds, and the Issuer does hereby irrevocably pledge such funds to the paymeh~ of the~'~rinczpal of and interest on the Bonds and for all other payments required by this instrument. SECTION 15. COVENANTS OF THE ISSUER. For as long as any of the principal of and interest on any of the Bonds shall be outstanding and unpaid or until there shall have been se~ apart in the Bond Fund a sum sufficient to pay when due the entire principal of the Bonds remaining unpaid together with interest accrued and to'accrue thereon, the Issuer covenants with the holders of any and all Bonds aS follows: (A) BOND FUND. Ail of the Proceeds, as defined herein, as soon as the same are received by the Trustee, shall be forthwith deposited in the Bond Fund. (B) DISPOSITION OF BOND FUND MONEYS. Ail moneys at any time remaining on deposit in the Bond Fund shall be disposed of as follows: ' (1) On June 1 and Decemfeer 1 of each year, to the payment of the interest on the Bonds coming due and payable on such date. (2) On December 1 of each year, to the payment of the principal amount of the outstanding Bonds maturing on such date. (3) To the payment of all reasonable fees and expenses of the Trustee which may be charged in connection with the performance of its duties and services with respect to such current payments of principal or interest or both and as otherwise required or indicated herein and in the Agreement. (4) To the reimbursement of the Trustee and the Issuer of all reasonable expenses and expenditures made or incurred by the Trustee and the Issuer by reason of any advance made pursuant to Sections 4.06 or 7.08 of the Agreement, or made or incurred by the Issuer pursuant to Section 7.07 of the Agreement. (5) To the payment of all deficiencies in prior payments due by reason of the provisions of this SubseCtion. Moneys on deposit in the Bond Fund may be invested as hereinafter provided. Any and all income received by the Issuer or the Trustee from such investments shall be deposited into the Bond Fund. - All moneys on depsoit to the credit of the Bond Fund and %he Construction Fund shall be continuously secured in such manner as municipal deposits are authorized to be secured by the laws of Florida and shall, at the written request of the Company, be invested and reinvested by ~he Trustee as specified in such requests in direct obligations of, or obligations the principal of and interest on which are guaranteed by, the United States of America, or in obligations of the Federal National Mortgage Association, the Federal Intermediate Credit Corporation, or Federal HomY'Loan Banks, or commercial paper of the quality which has a Standard and Poor's rating of A-l, or in time deposits in banks including the Trustee having capital and surplus of not less ~han $10,000,000, evidenced by certificates of deposit secured by the obligations of the above federal agencies, such certificates of deposit maturing not later than ten (10) days prior._to the respective dates on which such moneys will be needed, to the extent such investments qualify under Florida law. (C) ENFORCEMENT OF INSTALLMENT PURCHASE TRUST AGREEmeNT. The Issuer will diligently enforce and cooperate with the Trustee to ~chieve the enforcement of all the covenants and agreements on the parc of the Company that are contained in .said A~reement and will take all steps, actions and proceedings for the enforce- ment of said Agreement and the collection of the Proceeds payable thereunder, to the full.extent permitted or authorized by law; provided, however, the Issuer shall not be required to incur any obligation or expense unless the Issuer shall have proceeds derived by it from the performance of said Agreement, which shall be legally available to the Issuer for such purposes, which shall be sufficient to reimburse the Issuer for any such expenses, or the Issuer shall be otherwise indemnified to its satisfaction against any and all costs and expenses, outlays and counsel fees and other reasonable disbursements, and against all liability. (D) REMEDIES. Any holder of Bonds or any coupons appertaining thereto issued under the provisions hereof, or the Trustee acting for the holders of such Bonds, may by suit, action, mandamus or other proceedings in any court of competent jurisdiction, protect and enforce any and all rights, including the right to the appointment of a receiver, existing under the laws of the State of Florida, or granted and contained herein and in said Agreement, and may enforce and compel the performance of all duties herein required or required by the Agreement or by any applicable statutes to be performed by the Issuer or by any officer thereof, or by the Company or any of its officers. (E) ISSUANCE OF OTHER OBLIGATIONS. The Issuer will not issue any other bonds or obligations payable from the Proceeds, nor voluntarily create or cause to be created any debt, lien, pledge, assignment, encumbrance or other charge having priority to or being on a parity with the lien of the Bonds issued pursuant to this Resolution and the interest thereon and the lien of the Concurrent Parity Bonds upon said Proceeds~ excep~ under the conditions and in the manner provided herein. Any bond or obligations issued by the Issuer other than the Bonds herein authorized, the Concurrent Parity Bonds~ and the Additional Parity Obligations provided for in Subsection (F) below, payable from such Proceeds, shall contain an express statement that such bonds are junior and subordinate in all respects to the Bonds herein.authorized and the Concurrent Parity Bonds, as to lien on and source and security for payment from such Proceeds. (F) ISSUANCE OF ADDITIONAL PARITY BONDS. No Additional Parity Bonds, payable from the Proceeds on a parity with the Concurrent Parity Bonds or the.Bonds herein authorized and entitled' to the same benefit and security of this Resolution, the Agreement, the Mortgage and the'various docnments of the Concurrent Parity Bonds, shall be issued after the issuance of an~ Concurrent Parity Bonds or the Bonds herein authorized, exce~ upon the conditions and in the manner hereinafter provided: (1) The Additional Parity Bonds may be issued only to provide funds to pay the cost of making additions, enlargements, expansions, modifications or changes in, on or to the Mortgaged Property O~ the P~oject which the Company may deem necessary or desirable and which will not impair operating unity or productive capacity or the value of the Mortgaged Property or the Pro.ject as a manufacturing plant and will be located on the lands described in Exhibit A to.the Agreement and on additional acquired land~ if necessary, and the cost of the issuance and 19 sale of such Additional Parity Bonds and interest thereon and such other costs reasonably related to the financing as shall be permitted by law and agreed upon by the issuer and the Company. (2) The Issuer and the Company shall enter into an agreement supplementing the Agreement, in form acceptable to the issuer's attorney and bond counsel for the Issuer, providing for the payment by the Company to the Trustee of additional sums sufficient to pay debt service and expenses with respect to such Additional Parity Bonds~ on the s~me basis as provided in Section 3.03 of the Agreement with respect to the Bonds herein authorized and the respective sections of the documents of the Concurrent Parity Bonds, and making all of the covenants herein contained applicable to such Additional Parity Bonds except where different provisions applicable to such Additional Parity Bonds shall have no adverse effect upon the interes~ of the holders of the Concurrent Parity Bonds or the Bonds herein authorized and then outstanding. (3) Neither the Issuer nor the Company shall be in default in performzng any of the covenants and obligations assumed hereunder, or under the Agreement, or under the provlszons of the Concurrent Parity Bonds, and all payments required herein or under the Agreement, or under the provisions of the Concurrent Parity Bonds, to have been made into the accounts and funds, as provided hereunder or under the ~rovisons of the Concurrent Parity Bonds, shall have been made to the full extent required. (4) The Additional Parity Bonds shall be dated June 1 or December 1 of the year of issuance thereof, shall bear interest payable semi-annually on June 1 and Decmeber 1 of each year, and shall mature on December 1 of the year of maturity thereof. (5) No Additional Parity Bonds shall be the issuance, thereof shall result in the interest of or Concurrent Parity Bonds then outstanding becoming federal income tax purposes. issued if any Bonds taxable for (G) 'MAINTENANCE OF TAX-EXE~T STATUS. Promptly after the adoption of this Resolution, and prior to the issuance of any Bonds hereunder, the Issuer will make the election provided in Section 103(c) (6) (D) of the Internal Revenue Code of 1954, as amended, by filing a statement complying with Income Tax Regulations Section 1.103-10(b) (2) (vi). The statement shall be filed with the Internal Revenue Service by filing with the district director or director of the regional service center with whom the Company is required to file ~s income tax returns for the taxable year during which the~election is made. The Chairman or Vice Chairman and Clerk or Depusy Clerk of the Issuer are hereby authorized to execute and file such election statement on behalf of ~he Issuer. The Issuer hereby covenants with the holders of the Bonds that it will not take or cause to be taken or acquiesce in the taking of any action or proceeding which will result in the interest to be payable on any of the Bonds becoming taxable for federal income tax purposes. (H) COVENANT PROHIBITING EXCESSIVE ARBITRAGE. The Issuer covenants to the purchasers of the Bonds provided 2O for in this Resolution ~%at. the Issuer. or any agency succ~e~= ~ to the pcwers, rights and duties of the Issuer under any applicable statutes, will make no use of the proceeds of the Bonds at any time during the term thereof which, if such use had been reasonably expected on the date the Bonds are issued, would have caused such Bonds to be "Arbitrage Bonds" within the meaning of Section 103(d) of the Internal Revenue Code of 1954, as amended, as interpreted by Sections 1.103-13 and 1..103-14 of the Regul %ions proposed for such purpose by the United States Treasury Department or, after permanent regulations interpreting such- Code section are promulgated, the corresponding provisions of such permanent regulations. ~The Issuer understands that this covenant imposes an obligation on the Issuer throughout the term of the issue to comply with the requirements of Section t03(d) of.the Internal Revenue Code of 1954~ as ~mended, and to comply with the requirements of Treasury Regulations' Sections 1.103-13 and 1[103-14 or, after permanent regulations interpreting such Code sections are promulgated, the corresponding provisions of such permanent regulations. SECTION 16. MODIFICATION OR AMENDMENT. No material modification or amendment of this Resolution or of any resolution or ordinance amendatory hereof or. supplemental hereto may be made without the consent in writing of the holders of two-thirds or more'in the principal amount of the Bonds then outstanding; provided~ however~ that no modification or amendment shall permit a change in ~he maturity of such Bonds or a reduction in the rate of interest thereon or in the amount of the principal obligation thereof or affecting the promise of the Issuer to pay the principal of and interest on the Bonds as the same shall come'due from the Proceeds or reduce the percentage of the holders of the Bonds required to consent to any material modification o~ ar0~endment hereof without the consent of the holder or holders of all such Bonds. SECTION 17. AGREE~NT AUTHORIZED. The Installment Purchase Trust Agreement is hereby approved and adopted by the I~.suer, the Issuer is hereby authorized to enter into said Agreement, and the Chairman or Vice Chairman and the Clerk or Deputy Clerk of the Board of County Co~missioners of St. Lucie County are hereby directe~ to execute such Agreement on behalf of the Issuer ~n the manner provided by law. SECTION 18. VALIDATION AUTHORIZED. Mr. Ralph B. Wilson, County Attorney for St. Lucie County is hereby authorized and directed to prepare and file proceedings in the Circuit Court in and for St. Lucie County to validate the Bonds in the manner provided bv law. SECTION 19. SALE OF BONDS. Subject to judieial validation in the manner provided by law, and to receipt of the unqualified approving opinion of bond counsel~ Bryant, Dickens, Rumph, Franson and Miller, Tallahassee, Florida, the Bonds are hereby sold and awarded to Thornton, Parish and Gauntt, Incorporated, an Alabama corporation, investment bankers, at the price of $1,000,000 and .accrued interest to the date of delivery. Upon receipt o~ the purchase price the Chairman or Vice Chairman and the Clerk or Deputy Clerk of the Board of County Commissioners of the Issuer are hereby authorized, to direct the Trustee to authenticate and deliver the bonds to or upon the order of %he purchaser. Delivery of the Bonds shall be in the City of 21 1:8 Jacksonville, Florida, on or about sixty (60) days from the adoption cf this instrument or as soon thereafter as the judgment validating said Bonds shall become final. SECTION 20 ~EV~RABILITY OF INVALID PROVISIONS. If any one or more of the covenants, agreements or provisions herein contained shall be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any.reason whatsoever be held mnvalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separable from the remaining covenants, agreements or provisions and shall in no way affect the validity of any of the other provisons hereof or of the Bonds or coupons issued hereunder. - SECTION 21. REPEALING CLAUSE. Ail resolutions of the Issuer, or parts tbsreof, in conflict with the provisions herein contained are, to the extent of such conflict hereby superseded and repealed. ~ SECTION 22. EFFECTIVE DATE. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED by the Board of County Commissioners of St. Lucie County, Florida, at a regular meeting at which present, held in St. ucie Count Florida, on , 197 3 ST. LUCIE COUNTY BOARD OF COUNTY CO~4ISSIONERS Chairman (SEAL) ATTEST: Clerk 22 WHEREAS, the Board of County Commissioners of St. Lucie County pursuant to the provisions of Chapter 65-2181, Laws of Florida, 1965, on the 14th day of July, 1967 filed a lien against any property o%~ed by IDA MAE HOLLINGSWORT~I, 1607 Avenue H, Fort Pierce, Florida, in the amount of $292.05, said lien being recorded in OR Book 167 at Page 610 of the Public Records of St. Lucie Cot~nty, Florida; and WHEREAS, said lien has been paid in full and should be discharged and satisfied of record; NOW, T~EREFO~E, BE IT RESOLVED by the Board cf County Commissioners of St. ~.Ucie Cottnty, Florida, in meeting assembled this 23rd day of January, 1973 that said Board does hereby acknowledge the payment ~nd satisfaction of said lien and directs the Clerk of the Circuit Court of said County to cancel the same of record. BOARD OF COUNTY CO~.fMISSIONERS ST. LUCIE COUNTY, FLORIDA Chairman ATTEST Clerk STATE OF FLOiIDA CO%~TY OF ST. LUCIE The Undersigned, Clerk of the Board of County Co~issioners of the Cou/lty and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by said Board of County Commissioners at a meeting held on the 23rd day of January, 1973 a~d which has been duly recorded in the Official Minutes of said Board.. Witness my hand and the seal of said Board this ...... day of January, 1973. Roger Poitras, BY Clerk Circuit Court Deputy Clerk RESOLUTION NO. 73-11 WHEREAS, Section 316.008, Florida Statutes, authorizes the Board of County Commissioners to restrict the use of streets;and WHEREAS, the Sheriff of St. Lucie County has recommended that truck traffic be restricted on certain streets in Fort Pierce Shores; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida in meeting assembled this 23rd day of January, 1973 as follows: 1. That through truck traffic is hereby prohibited on the following streets in Fort Pierce Shores, Unit I, as recorded in Plat Book 9 at Page 9; Fort Pierce Shores, Unit III, as recorded in Plat Book 9 at Page 19 toLwit: a. Royal Palm Way from Atlantic Beach Boulevard to Ocean Drive, b. Tamarind Drive from Royal Palm Way to Banyan Road, c. Ocean Drive from Royal Palm Way to Banyan Road. 2. That appropriate signs be erected to advise drivers that through truck traffic is prohibited on said roads. ATTE~_: ~ Clerk BOARD OF CO[/NTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Chairman RESOLUTION NO. 73-12 WHEREAS, the Secretary of Administration of the Florida Department of Administration has divided the State of Florida into 10 districts for the purpose of regional comprehensive planning as authorized by Section 23.0115(1), Florida Statutes, and WHEREAS, St. Lucie County has been placed in District 10 with Martin, Palm Beach, Broward, Dade and Monroe Counties, and WHEREAS, the population of St. Lucie County is only 50,586 or approximately 2% of the total district population of 2,367,852 and the economy and problems of St. Lucie County are entirely different from those of Broward, Dade and Monroe Counties, and WtIEREAS, the Board of County Commissioners of St. Lucie County feels that it is illogical and unfair to place St. Lucie County in District 10 but are advised that the decision of the Secretary of Administration is not subject to legislative review; NOW, THERE~OP~E, BE IT RESOLVED by the Board of CoUnty Commis- sioners of St. Lucie County, Florida in meeting assembled this 23rd day of January, 1973 as follows: 1. That said Board of County Commissioners does hereby officially object to being included, in District 10 with the popu- lous counties to the south and instructs the County Administrator to so inform the Secretary of Administration and request that St. Lucie County be grouped with Indian River, Okeechobee, Martin and Palm Beach Counties, as representing a logical grouping of counties having similar problems. 2. That the Legislative Delegation for St. Lucie County is hereby requested to reconsider the prqvisions of the "Florida State Comprehensive Planning Act of 1972" and to amend said act to provide that the establishment of such regional planning districts shall not become effective until approved by the Legislature in the same manner that is provided for the adoption of the State Comprehensive Plan under Section 23.013, Florida Statutes. 3. That certified copies of this resolution be forwarded to the Legislative Delegation for St. Lucie County and to the Boards of County Commissioners and City Commissions in Martin, Indian River, Okeechobee and Palm Beach Counties with a request that said counties and cities support St. LuciecCounty~,s position in this matter. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by said Board of County Commissioners at a meeting held on January 23, 1973 and which has been duly recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board this ! ~day of ROGER POITRAS, CLER~ CIRCUIT COURT By Deputy Clerk RESOLUTION NO. 73-13 WHEREAS, Section 124.01, Florida Statutes, authorizes the Board of County Commissioners from time to time to fix the boundaries of the County Commissioners' Districts so as to keep them as nearly equal in proportion to population as possible. NOW, THEREFORE, BE IT RESOLVED by the Board of County Comm- issioners of St. Lucie County, Florida in meeting assembled this 6th day of February, 1973 as follows: Section 1. That County Commissioner District No. 2 of St. Lucie County, Florida be and the same is hereby amended to consist of the territory embraced within the following boundaries, to-wit: Begin at the intersection of the center line of Georgia Avenue and South 5th Street in the City of Fort Pierce, Florida; thence run north along the center line of said South 5th Street to a point where said center line intersects the center line of Orange Avenue; thence run west along the center line of Orange Avenue to the'intersection of the center line of Orange Avenue and 10th Street; thence run north along the center line of North 10th Street to the intersection of the center line of North 10th Street and Avenue "E"; thence run west along the center line of Avenue "E" to the intersection of the center line of Avenue "E" and North 13th Street; thence run north along the center line of 13th Street to the intersection of the center lines of 13th Street and the North city limits of the City of Fort Pierce; thence run west along the north boundary of the City of Fort Pierce to the intersection of said city limits and the center line of North 21st Street; thence run south along the center line of North 21st Street to the intersection of the center lines of North 21st Street and Avenue "K"; thence run east along the center line of Avenue "K" to the inter- section of the center lines of Avenue "K" and North 17th Street; thence run south along the center line of North 17th Street to the intersection of the center lines of North 17th Street and Orange Avenue; thence run west along the center line of Orange Avenue and Orange Avenue Extension to the west boundary line of St. Lucie County, same being the range line running between Ranges 36 and 37; thence run south along said range line to the intersection of said range line and Okeechobee Road; thence run northeasterly along the center line of Okeechobee Road to the intersection of the center line of Okeechobee Road and the center line of Georgia Avenue in the City of Fort Pierce; thence run east along the center line of Georgia Avenue to the point of beginning. Section 2. That the County Commissioner District No. 3 of St. Lucie County, Plorida, be-andathe~same 'i~' hereby-amended to consist of the territory embraced with~n~ the following boundaries, to-wit: Begin at the southwest corner of Section 31, Township 37 South, Range 39 East, and run north to the north- wes~ corner of Section 19, Township 36 South, Range 39 East; thence run eas~ to the center line of State Road No. 5; thence run north along the center line of State Road No. 5 to the intersection of said center line with the north line of Section 34, Township 35 South, Range 40 East; thence run west to the intersection of the north line of Section 33, Township 35 South, Range 40 East and the center line of Sunrise Boulevard; thence run north along the center line of Sunrise Boulevard to the inter- section of the center line of Sunrise Boulevard and Georgia Avenue; thence run west along the center line of Georgia Avenue to the intersection of the center line of Georgia Avenue and the center line of State Road No. 70 (Okeechobee Road); thence run in a southwesterly direction along the center line of the Okeechobee Road to the western boundary of St. Lucie County, same beinqthe range line running between Ranges 36 and 37 East; thence run south along said range line to the southwest corner of Section 31, Township 37 South, Range 37 East; thence run east to the point of beginning. Section 3. That a certified copy of this resolution be pub- lished once each week for four consecutive weeks in the News Tribune, a newspaper published daily except Saturday in said County. Section 4. That proof of such publication shall be entered in the minutes of said Board. Section 5. That a certified copy of this resolution shall be furnished forthwith to the H0norable Richard Stone, Secretary of State, Tallahassee, Florida. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and. correct copy of a resolution adopted by the said Board of County Commis- sioners at a meeting held on the 6th day of February, 1973 and which has been duly recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board this ~ ~ day of February, 1973. ROGER POITRAS, CLERK CIRCUIT COURT B// /V _. { Deputy Clerk Published Daily and Sdw,e~.y -- Except Saturday Fort Pierce, St. Lucia County, Florida STATE OF FLORIDA COUNTY OF ST. LUCIE Before the undersigned authority personal!y appeared Marvin DeBolt Sibyl B. Hall, who on oath says that he/she is Publisher, Business Mahager of The News Tribune, a daily newspaper pub- lished a~ Fort Fierce in St. Lucie County, Florida; that the attach; ed copy .of advertisement, being a ..R...e..s...o..1._.u_.t,..i...o..n.....N..9..:....7.~..-..1..3 ...... in the matter of ..F.i...x.....B.p....u~....d..a.r..i..e..~s..~.~£~..~c..~urm.`.~..~nr~...Dia~ ............................................ in the ................................................ Court, was published in said newspaper in the issues of Affiant further says that the said News Tribune is a newspaper published at Fort Pierce. in said St. Lucia County, Florida, and that the said newspaper has' heretofore been continuously published in said St. Lucia County, Florida, each day except Saturday and 'has been entered as second class mail matter at the post office in Fort Pierce, in said St. Lucia County, Florida. for a period of one year next preceding the first pub- lication of the attached copy of advertisement: and affiaut further says that tie has neither paid nor promised any person, firm or corporation any discount, rebate, eom- mission or refund for the purpose of securing this advertisement for publication in /he said newspaper. Sworn to and subscribed before me this ...... .~...~.h ......... day of ..~8.rtOh.......~7...;...~ ,--, .4 , __~ ...... ............ .... ........... iii?'"" ................................................... ~iENERAL INSURANCE UNDERWRIIERS , NO. 26412' RESOLUTION NO. 73--13 WHEREAS, Section 124.{)1, Florida Statutes, authori'zes the Board of County Commissioners from time to time to fix the boun- daries of the County Com- rniss{oners' Districts so as to keep them as nearly equa~ in proportion to oo~ulafion as possible. NOW, THEREFORE, BE .IT RESOLVED by the Board of Counw Commissioners of St. Lucie County, FIo[ida in meeting assembled this 6th da y of February, 1973 as follows: Section 1, That County Commissioner District NO. 2 ot St. Lucie County, 'Florida be and the same is hereby amended to consist of the territory embraced within the following boundaries lo-wit: Segi~ at the intersection of fha center line of Georgia Avenue and Sour;~ Sfh Street in the City of For1 Pierce, Florida: thence run nor/h arong the center llne of said South 5th Street fo a point where said center llne intersects the center line of Orange Avenue; thence run wes/· arong the center llne of Orange Avenue fo fha intersection of the center line of Orange Avenue and 10Ih Street; therlce run north along the center fine of North 10th Street to the intersection of fha center line of North 10th Street and Avenue "E'; thence run west along the center line of Avenue "E' to the intersection of the center line of Avenue "E" and Nbrth 13th Street; thence run north along the center line of 13th Street to the intersection of the center lines of 13th Street and fha North city limits of fha City of Fort Pierce; thence run west along [he north boundary 'of fha City of Fort Pierce to the intersection of said city limits and fha center line of North 21si Street; thence run south along the center line of North 21st Street fo the Intersection of the center lines of North 21st Street and Avenue "K"; thence ru~ east along the center line of Avenue 'K- fo the intersection of the center lines of Avenue 'K' and Norfi' 17th Street; thence run south along the center -line of North 17th Street to.the in- of State Road No. 70 (Okeechobee t~e Okeechobee I~oad to the western TI-IE NEW?,.-:TRIBUNE Published Daily and S~Ay -- Except saturday Fort Pierce, St. Lucie County, Florida STATE OF FLORIDA CQUNTY OF ST. LUClE Before the undersigned authority personally appeared Marvin De,B01t. Sibyl B. Hall, who on oath says that he/she is Publisher, Business Mahager of The News Tribune, a daily newspaper pub- lished at Fort Fierce in St. Lucie County, Florida; that the attach- ed copy of advertisement, being a .....R..e...s.._o._l_.u...t..i...o.n..._N.p..,....7.3.-..~_3 .... in the matter of ..F..i...x.....B..~....u~...d...a..r..i.e...s.....~..f.....q.~....u~...t..x....~.p...m..m.~...~.i~.~ ............................................ in the ................................................ Court, was published in said newspaper in the issues of Affiant further says that the said News Tribune is a newspaper published at Fort Pierce, in said St. Lueie County, Florida, and that the said.newspaper has' heretofore been continuously published in said St. Lucie County, Florida, each day except Saturday and 'has been entered as second'class mail matter at the post office in Fort Pieme, in said St. Lucie County, Florida, for a period of one year next preceding the first pub- lication of the attached copy of advertisement; and affiant further says that lie has neither paid nor promised any peirson, firm or corporation any discount, rebate, com- mission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me this ....... .T.J~..t3 ........ day of ....~..8.~...~.~.......~....;_.~, .~ .~ ~ ~ ....... .......... ....... ..................... · No. 26412 RESOLUTION NO. 73--13 '. WHEREAS, Section 124.01, Florida Statutes, authorizes the ~oard 'of 'County Commissioners rom time to time to fix the boun- daries of the County Com- missioners' Districts so as fo keep them as nearly equal in proportion to population as possible.' NOW, THEEEFORE~ 'BE IT RESOLVED by the Board of County Commissioners of St. Lucre County, Florida in meefin~ assembled this 6th day of February 1973 as'follows: Sect on 1. That County Commissioner District No. 2 of St. Lucle County, Florida be and the same is hereby emended to'consist of the territory embraced wifMn the along ~[e center line of Orange · Avenue to the Intersection of the along the center line of. State Road t~e Okeechobee ~oad fo the western being the range line ruhnlng RESOLUTION NO. 73-14 WHEREAS, the Board of County Commissions of St. Lucie County, pursuant to Section 316.182, Florida Statutes, has determined after investigation that a change in speed, limit for the hereinafter described street is reasonable and in conformity to criteria promulgated by the State Department of Transportation. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County in meeting assembled this 6th day of February, 1973, as follows: 1. That a speed limit of 30 mph during the daytime or night- time is hereby established for Ulrich Road/between U. S. Highway No. 1 and Oleander Avenue (SR S-605); 2'. That said street shall be posted with clearly legible signs so placed and so painted as to be plainly visible and legible in daytime or in darkness when illuminated by headlights; 3. That a Ulrich Road. "Children Playing" sign shall be installed on said STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board.of County Commissioners at a meeting held , on the 6th day of February, 1973. Witness my hand and the seal of said Board, this ~ ~ day of February, 1973. ROGER POITRAS, CLERK CIRCUIT COURT / / ! Deputy Clerk RESOLUTION NO. 73-15 WHEP~EAS, the Board of County Commissioners of St. Lucie County, Florida held a public hearing on the 6th day of February, 1973, after first publishing a notice of said hearing in the News Tribune, at Fort Pierce, Florida on the 22nd day of January, 1973, on closing, vacating and abandoning the following described portion of a Drainage Easement, and renouncing and disclaiming any right of St. Lucie County and the public in and to the lands lying within said portion of said Drainage Easement in St. Lucie County, Florida described as follows: Easterly one (1) foot of the 25 foot drainage easement between Lots 179 and 180 of Sheraton Plaza,. Unit III, Replat, as recorded in Plat Book 16, at Page 12 of the Public Records of St. Lucie County, Florida and WHEREAS, at said public hearing there were no objections to closing, vacating and abandoning said portion of said Drainage Easement and renouncing and disclaiming any'right of St. Lucie County and the public in and to the lands lying within said portion of said Drainage Easement, and in the opinion of the Board of County Commissioners, it is to the best interest of the public to close, vacate and abandon said portion of sa~d Drainage Easement renounce any right of St. Lucie County and the the lands lying within said portion of said Drain- and disclaim'and public in and to age Easement. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida, in meeting assembled this 6th day of February, 1973, as follows: 1. That the portion of a Drainage Easement in St. Lucie County, Florida described as follows: Easterly one (1) foot of the 25 foot drainage easement between Lots 179 and 180 of Sheraton Plaza, Unit III, Replat~ as recorded in Plat- Book 16, at Page 12 of the Public Records of St. Lucie County, Florida. be and the same is hereby closed, vacated and abandoned, and any right of St. Lucie County and the public in and to the lands lying within said portion of said Drainage Easement is hereby disclaimed and renounced. 2. That a Notice of Adoption of this Resolution shall be published in the News Tribune, Fort Pierce, Florida, one time within thirty (30) days of the date hereof. 3. That the proof of publication of the Notice of Public Hearing, a certified copy of this Resolution, and the proof of publication of the Notice of Adoption of. this Resolution be recorded in the deed records of St. Lucie County, Florida. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA B~ Chairman Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 6th day of February, 1973, and which has been duly recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board this ~ay of February, 1973. ROGER POITRAS, CLERK' CIRCUIT COURT Deputy Clerk P~ESOLUTION I~0. 73-16 WHEREAS, the Port Pierce-St. Lucie County Playground and iRecreation Board is in the process of expanding recreational facilities in St. Lucie County and has requested the Board of County Commissioners of said County to issue general obligation bonds in the amount of $9,000,000 to pay for such expansion, and WHEREAS, St. Lucie County has for many years contributed financial support to the Port Pierce-St. Lucie Playground and Recreation Board in its recreational effort for the citizens of said County; NOW, THEREFORE, BE IT RESOLVED by the Board of County Com- missioners of St. Lucie County, Plorida in meeting assembled this 6th day of February, 1973, as follows: Section 1. That said Board does hereby go on record as being in support of submitting to the ~lectors of St. Lucie County said bond issue sponsored by the Fort Pierce-St. Lucie County Play- ground and Recreation Board for the purpose of supporting rec- reational facilities in St. Lucie County for the benefit of the citizens thereof. Section 2. That said Board does hereby agree that it will continue to support the Port Pierce-St. Lucie County Playground and Recreation Board in joint effort with the City of Fort Pierce to provide operational funds for the Port Pierce-St. ~ucie County Playground and Recreation Board as it has done for many years. STATE OF FLORIDA COUNTY OP ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and fore- going is a true and correct copy of a.resolution adopted by the said Board of Cou3aty Commissioners at a meeting held on the 6th day of February, 1973 and which has been duly recorded in the Official Minutes of sa~d Board.~ Witness my hand and February, 1973. the seal of£,said Board this ~ ~ gay of ROGER POITRAS, CLERK CIRCUIT COURT ~ DepUty Clerk RESOLUTION NO. 73-17 WHEREAS, it has been determined that the present requirements of the St. Lucie County Building Code for the construction of certain aluminum structures on slabs is excessive; NOW, THEREFORE, BE IT RESOLVED by the Board. of County Commis- sioners of St. Lucie County, Florida in meeting assembled this 6th day of February, 1973 that the St. Lucie County Building Code is hereby amended by adding the following: "Aluminum Structures~ such as~ carports; utility rooms, screen porches, florida rooms, storage buildings and pool enclosures not exceeding 500 pouhds in weight, for residential occupancy only, may be installed as follows: Aluminum roof and wall panels shall have a minimum sheet thickness of 0.032 inches and a section modulus as required by the Southern Standard Building Code to support design loads. Roof panels shall have a maximum clear span and cave overhang of 10 feet and. 1 foot respectfvely. Roof and wall panels shall be fastened to top and bottom channels using PK screws or rivets not exceeding 6 inches O.C. Base channels shall be fastened to concrete slab as required to resist design loads. Structure shall be supported on a 4 inch slab thickness with 6x6x10/10 W.W.F. over the full slab area with tie down meeting wind load requirements of the Southern Standard Building Code. Prints in duplicate, minimum size (12 inches by 18 inches) of the approved detailed sheet must be submitted with each application for a permit, along with fully dimensioned plot plan locating all structures on property, as well as legal description." STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted, by the said Board of County Commisslor~s at a meeting held on the 6th day 0~ February, 1973 and which has been duly recorded in the Official ~inutes of said Board. Witness my hand and the seal of samd Board this ~ day of February, 1973. ROGER POITRAS, CLERK CIRCUIT COURT ..... ~x~ Clerk RESOLUTION NO. 73-17 WHEREAS, the Board of County Commissioners of St. Lucie County has published its five year plan for'road pavin~ within the County; and WHEREAS, said five year road paving program does not include any paving to be accomplished within the corporate limits of the City of Fort Pierce; and- WHEREAS, the approximate population ratio between the City of Fort Pierce and County of St. Lucie is sixty per cent within the City of'Fort Pierce and forty per cent outside the City of Fort Pierce; and WHEREAS, the Board of County Commissioners to meet with officials of the State of Florida, tation~ on Monday, February 26, 1973 to discuss road paving program. of St. Lucie County are Department of Transpor- and review sa~d five year NOW, THEREFORE, BE IT RESOLVED by the City Commission of the City of Fort Pierce, Florida, that the Board of County Commissioners of St. Lueie County, Florida in its study and review of its five year road paving program give adequate consideration to the use of its road paving funds to pave streets within the corporate limits' of the City of Fort Pierced Florida, the predominate population center of the County. BE IT FURTHER RESOLVED that said'Board of County Commissioners is hereby requested to expend appropriate amounts of its road paving funds for said five year road paving program within the corporate limits of the City of Fort Pierce, Florida. This is to certify that this is a true and accurate copy of Resolution No. 73-17, adopted by the City Commission of the City of Fort Pierce, Florida, at the special meeting of the City Commission held on February 22, 1973. Witness my Hand and the Official Seal of the City of Fort Pierce, Florida, this the 23rd day of February A.D., 1978. (CITY SEAL) CLERK RESOLUTION NO~ 73-18 WHEREAS, the St, Lucie County Planning and Zoning Commission, after holdinga public hearing of which due notice was published at least f~fteen (15) days prior to said hearing and all property owners within 300 feet were notifled by mail of said hearing, has reeo~ended to the Board of Cou/~ty Commissioners of St, Lucie Cou/~ty that the hereinafter described req~/ests for changes in zoning classification be GRANTED, and WHEREAS, the Board of County Commissioners held a public hear- ing on said recommendations on February 13, 1973, after first publishing notice of said hearing in the News Tribune on January 26, 1973. NOW, THEREFORE, BE IT RESOLVED by the Board of Cou/%ty Co~ais- sioners of St. Lucie County in meeting assembled this 13th day of February, 1973, as follows: That the zoning oftthe following described property in St. Lucie County, to-wit: The Nor~l 233 feet of Lot 34, less the Bast 100 feet thereof, Sheen's Map of White City S/D, as recorded in Plat Book 1, Page 23 of the P~b!ic Records of St. Lucie Co~ty, Florida, less road right of way, Section 3-36-40. o%~ned by D.A.D., Inc., (Neighborhood Business) be and the same is hereby changed !rom B-1 to B-2 (Limited Business). That the zoning of the following described property in St. LUcie Co%mty, to-wit: Lots 16 through 29, Block 1-D and Lots 30 and 31, Block l-E, San Lucie Plaza, Unit 1, as recorded in Plat Book 5, Page 57 of the P%tblic Records of St. Lucie County, Florida o%'~ed by CODY BAILEY, be and the same is hereby changed from R-lC (one family dwelling) and R~2 (duplex dwellings). BE IF FURTHER RES~VED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie Co%mty as set out above and to make notation of this resolution. Clerk thereof of reference to the date of adoption BOARD OF COt~TY COM~!SSIONERS ST. LUCIE CO%~T~, FLORIDA Chairman STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board Of CoUnty Co~issioners at a meeting held on the 13th day of February, 1973. Wi~ess my hand and the seal of said Board this. day of Februal~, 1973. ROGER POITRAS, CLERK OF THE CIRCUT~ COURT Deputy Clerk RESOLUTION NO. 73-19 WHEREAS, Chapter 316, Florida Statutes, authorizes the Board of County Commissioners of any county with respect to streets and highways under its jurisdiction, other than state maintained high- ways to designate any intersection as a stop or yield intersection, alter or establish speed limits and to prescribe load and weight limits for such roads; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida in meeting assembled this 13th day of February, 1973 as follows: 1. That a speed limit of 20 mph during the daytime or night time is hereby established for all streets as shown on the plats of Sheraton Plaza, Unit I, Unit II, Unit II, Replat, Unit III, Replat and Unit IV, Replat as shown in the public records of St. Lucie County, Florida, except North 25th Street and Juanita Avenue. 2. That the following signs shall be erected at the inter- sections designated: a. A large sign at the intersection of Plana Boulevard and North 25th Street stating that the'speed limit in Sheraton Plaza is 20 mph. b. Two such signs as above at the intersection of Bedford Drive and Juanita Avenue. c. Two such signs as above at the intersection of Essex Drive and Juanita AvEnue . d. A stop sign on Plana Boulevard at intersection with Academy Drive. e. Stop signs on Bedford Drive at intersections with Kingsley Drive, Juanita Avenue, Sheraton Boulevard and. Tropic Boulevard. f. Stop signs on Camelot Drive at intersections with Sheraton Boulevard and Tropic Boulevard. g. Stop signs on Devonshire Drive at intersections with Sheraton Boulevard and Tropic Boulevard. Stop sign on Sheraton Boulevard at intersection with Essex Drive. i. Stop smgns on Tropic Boulevard at intersections with Essex Drive and Hilton Drive. j. Stop signs on Gotham Drive at intersections with Essex Drive and Hilton Drive. k. Stop signs on Essex Drive at intersection with Juanita Avenue. 1. Drive. m. Essex Drive. n. Drive. 3. Stop smgns on Kingsley Drive at intersection with Essex Stop signs on Langston Drive at intersection with Stop s~gn on Anderson Drive at intersection with Essex Ail resolutions in conflict herewith are hereby repealed. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA T RESOLUTION NO. 73-20 -RESOLUTION AUTHORIZING THE ISSUA~ICE OF VARIOUS ST. LUCIE COUNTY POLLUTION CONTROL PJEVENUE BONDS (FLORIDA PO?~R & LIGHT C~ANY PROJECT), INCLUDING SERIES 1972 3LND OTHERS, PURSUA/~T TO CHAPTER 159, PART II, FLORIDA STATUTES; AUTHORIZING FLORIDA~POWER & LIGHT TO SELECT BOND APPROVING COUNSEL, FINANCIAL CONSULTA~TS AND OTHER PROFESSIONAL EXPERTS; AUTHORIZING THE APPROPRIATE COUNTY OFFICIALS TO WORK WITH BOND APPROVING COUNSEL; AUTHORIZING 'THE EXPENDITURE'OF FUNDS-PRIOR TO THE SALE OF SAID BONDS SUBJECT TO REIMBURSE- ~NT UPON SALE; PROVIDING FOR REIMBUP~E~NT OF SPECIFIED COSTS OF THE CO~¢PANY AND .'THE COUNTY FROM THE BOND PROCEEDS; PROVIDING THAT SAID BONDS SHA~L BE PAYABLE SOLELY FROM HEXrENUES OF THE PROJECT AND THAT NEITHER THE .TAXING POWER NOR THE FAITH AND CREDIT OF ST. LUCIE COUNTY OR THE STATE OF FLORIDA SPL~T.7. EVER BE PLEDGED TO REPAY SAID BONDS OR ANY INTEREST THEREON $~EREAS, Florida Power & Light Cgmpany,'a Florida corporation (hereinaf{~r referred to ms the "Company"), has informed the St. Lucie County Board of County Commissioners (hereinafter referred to as the "Board") certain fmcilities for the water-pollution, including of the Company's desire to install control and abatement of air and an intake and outake water system, at its St. Lucie Electrical Generating Plant County, Florida and $~HEREAS, in St. Lucie (hereinafter referred to as the "Project"); the purpose of the developmen~ of this Project and other air and water pollution control projects to be con- structed at the St.-~ucie Electrical Generating Plant (hereinafter jointly referred to as the "Projects") is to protect and preserve the purity of the _air and water resources of the State and such Projects are therefor Projects which serve the public interest; and .-.- ~¢HEREAS, the Company has requested the Board to exercise i{s powers to issue Pollution Control Revenue Bonds (hereinafter referred to as the "Bonds") for the purpose of financing the Projects; and %~'IEREA. S, both'the Congress of the United States' and the savings to the users and WHEt~EAS, August 15, 1972., expressed an interest in certain actions be taken in regard to the .County and the Board of Pollution Control Legislature Df the State of Florida have found that the'issuance of such bonds are in the publiG interest and have enacted legislation authorizing the issuance of revenue bonds for such purpose; and WHEREAS, the,issuance of such Bonds will result in sub~ stantial savings in interest costs to the Company which will lower the co~t of the facilities and thus ultimately result in of electrical energy in'St. Lucie County; the Board has previously~' on August 1 and and directed that issuance by St. Lucie Revenue Bonds for · the intake and outake water system presently under pollution control meDsures; NOW, THEP~FORE, BE IT RESOLVED BY THE BOARD OF COUNTY COmmiSSIONERS OF ST. LUCIE COUNTY, FLORIDA: Section 1. The Board will exercise its powers to issue-its Pollution Control Revenue Bonds (Florida St. Lucie County Power & Light Company Project) Series 1972 for construction of the Project, and will further exercise its powers to issue additional St. Lucie County Pollution Control Revenue Bonds (Florida Power & Light Company Project) for construction of the other ~arious Projects from time to time as may be agreed upon by the Company and the Board, all as authorized by Chapter 159, Part II, Florida Statutes, and the Constitution of the State of Florida, and upon request of the Company the B®ard will adopt such resolutions and other~documents as, in the opinion of Bond· Approving Counsel for the'Company and the County Attorney, may be necessary for the authorization and ~ale thereof. The Board hereby ratifies and confirms its intent, as expressed at the meetings of the Board held August 1 and August 15, 1972, to issue the Bonds. 2 Section 2. The Company, being required by the Florida Department of Pollution Control to proceed as rapidly ~s possible to abate air and water pollution by constructing the Project, has proceeded with thedevelopment and construction of the Project prior to the adoption of this Resolution and the Board's actions on August 1 and August 15, 1972. Such action by the Company in proceeding with the development and construction prior to the adoption of this Resolution is hereby validated and confirmed as fully-as if the Board had authorized such development and construction prior to its inception. The Company is hereby authorized to select its own Bond Approving Counsel, Financial Consultants, underwriter for the Bonds,. architects, engineers and other professional experts. Upon receipt of the proceeds of the sale of the Bonds, the Company will be rein%bursed for expenditures made by it in connection with the Project and future Projects as provided by Chapter 159, Florida Statutes, to the same extent as if such expenditures.. had been made directly by the Board. Section 3. The County Administrator, County Attorney and other appropriate county officials and agents~.are authorized to work with Bond Approving Counsel in the development of -. the bond documents necessary for the issuance of the Bonds. The Board re~a~ns the'riqht of appointinq its o~m Financial Consultant who shall advise the Board at the'~sole cost and ~xpense of the Company payable from the Bond proceeds. The Bond Approving Counsel is hereby authorized to apply for such rulings from the Internal Revenue Service in respect to the Bonds as may appear to be necessary, and the appropriate county officials and agents are authorized to execute such. documents as may be necessary in connection therewith. Section 4. The costs of the issuance and sale of the Bonds, including the fees and expenses of B6nd Approving Counsel, Financial Consultants, bond underwriting and selling expenses', architects, engineers and other professional 3 experts which the Company 9r the Board may select to assist in the financing and construction'of the Projects as authorized by Chapter 159, Part II, Florid~ ~tatutes, shall be the~ r~sponsib~it¥ of the Company provided, however, that upon sale of the Bonds such costs will be deemed to be costs of the Projects and the Company shall be reimbursed from the proceeds of the Bonds for any such costs and expenditures incurred for such purposes as provided by Chapter 159, Part II, Florida Statutes. Section 5. There may be included as "cost of the project" all reasonable costs incurred by the Company and the Board as defined by Chapter 159, Part II, Florida Statutes. Section 6. The issuance of the Bonds and the construction the Projects will be done in compliance with and in the manner prescribed by Chapter 159, Part II, Florida Statutes. All bond authorizing resolutions, trust indentures and other bond documents shall contain an express provision that such Bonds shall be payable solel~ from the revenues derivedfrom the use, operation, leasing or sale of thecompleted Projects and neither the taxing power nor the faith or credit of. St. Lucie CountS, Florida, or the State of Florida, or any political subdivision of the State of Florida shall ever be pledged t6 the repayment of said Bo~ds or the interest thereon. Section 7. It shall .be the responsibility of the Company to find a b~yer for the Bonds but the'Board agrees to cooperate with the Company in its efforts to do so. The Board and the Company will promptly do all things and take all steps neces- sary for the issuance and sale of the Bonds and for the construction of the Projects. Section '8. The Bonds will he issued in such amounts, upon such terms and conditions, at such interest rates and mature Company and the.Board. PASSED AND ADOPTED this 1973. at such times as may hereafter be agreed upon by the day of ''~ ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS ATTEST: C. ha~rman Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and-State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 13th day of February, '1973 and which has been duly recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board this ~day of February, 1973. ROGER POITRAS CLERK ,OF THE CICUIT COURT ..... ~ : ' ' ~ ' /; Deputy Clerk RESOLUTION NO. 73-21 A RESOLUTION PROVIDING FOR THE ACQUISITION AND CONSTRUCTION BY ST. LUCIE COUNTY, FLORIDA, OF A CAPITAL PROJECT CONSISTING OF AN AIR AND WATER POLLUTION CONTROL FACILITY IN CONNECTION WITH THE CITRUS PROCESSING PLANT OF TREESWEET PRODUCTS CO.; PROVIDING FOR THE SALE OF SUCH POLLUTION CONTROL FACILITY TO TREES~ET PRODUCTS CO.; PROVIDING FOR THE ISSUANCE OF POLLUTION CONTROL REVENUE BONDS OF ST. LUCIE COUNTY HAVING A PRINCIPAL AMOUNT OF NOT EXCEEDING $1,000r000; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH BONDS; PROVIDING FOR THE PAYMENT THEREOF; ~D PROVIDING CERTAIN OTHER AGREEMENTS AND COVENANTS IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS. TABLE OF CONTENTS (This Table of Contenfis is nofi a part of this Resolution and is only for convenience of reference) SECTION 1. SECTION SECTION 3. SECTION 4. SECTION SECTION SECTION 7. SECTION 8. SECTION 9. SECTION 10. SECTION 11. SECTION 12. SECTION 13. SECTION 14. SECTION 15. (A) (B) (C) (D) (G) (H) SECTION 16. SECTION 17. SECTION 18. SECTION 19. SECTION 20. SECTION 21. SECTION 22. SEGTION 23. AUTHORITY ...................................... DEFINITIONS .................................... FINDINGS ....................................... AUTHORIZATION OF CONSTRUCTION OF PROJECT ....... THIS INSTRUMENT TO CONSTITUTE CONTP~ACT ......... AUTHORIZATION OF BONDS ......................... DESCRIPTION OF BONDS ........................... EXECUTION AND AUTHENTICATION OF BONDS AND COUPONS ...................................... NEGOTIABILITY AND REGISTP~TION ................. BONDS MUTILATED, DESTROYED, STOLEN OR LOST PROVISIONS FOR REDEMPTION ...................... FORM OF BONDS AND COUPONS ...................... APPLICATION OF BOND PROCEEDS ................... SPECIAL OBLIGATIONS OF ISSUER .................. COVENANTS OF THE ISSUER ........................ BOND FUND DISPOS ENFORCEMENT OF INSTALLMENT PURCHASE TRUST AGREEb~NT ............................... RE~DIES ISSUANCE . ISSUANCE OF ADDITIONAL PARITY BONDS ............ ~INTENANCE OF TAX-EXEMPT STATUS ............... COVENANT PROHIBITING EXCESSIVE ARBITRAGE ....... 'TRA~NSFER OF ISSUER'S INTEP~ST IN PROJECT ....... MODIFICATION OR AMENDMENT ...................... AGREEMENT AUTHORIZED ........................... VALIDATION AUTHORIZED .......................... SALE OF BONDS SEVERABILITY OF INVALID PROVISIONS ............. HEADINGS NOT PART OF R~SOLUTION ................ REPEALING CkAUSE ............................... EFFECTIVE DATE ................................. 1 1 3 4 4 4 4 5 7 8 8 9 16 17 18 18 18 19 19 19 20 2O 2O 21 21 21 21 22 22 22 22 2:10 RESOLUTIOI~ NO. 73-21 A RESOLUTION PROVIDING FOR THE ACQUISITION AND CONSTRUCTION BY ST. LUCIE COUNTY, FLORIDA, 'OF A CAPITAL PROJECT CONSISTING OF AN AIR AND WATER POLLUTION CONTROL FACILITY IN CONNECTION WITH THE CITRUS PROCESSING PLANT OF TREESWEET PRODUCTS CO.; PROVIDING FOR THE SALE OF SUCH POLLUTION CONTROL FACILITY TO TREESWEET PRODUCTS CO.; PROVIDING FOR THE ISSUANCE OF POLLUTION CONTROL REVENUE BONDS OF ST. LUCIE COUNTY HAVING A PRINCIPAL ~OUNT OF NOT EXCEEDING $1,000,000; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH BONDS; PROVIDING FOR THE PAYMENT THEREOF; AND PROVIDING CERTAIN OTHER AGREEMENTS AND COVENANTS IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS. BE IT RESOLVED BY THE BOARD OF COUNTY CO~P4ISSIONERS OF ST. LUCIE COUNTY, FLORIDA: SECTION 1. AUTHORITY. This resolution (hereinafter called the "Resolution~') is adopted pursuant to the provisions of the Florida Industrial DevelOpment Financing Act,-Chapter 159, Part II, Florida Statutes, and other applicable provisions of law. SECTION 2. DEFINITIONS. Unless the context otherwise requires, the terms defined in this section shall have the meanings specified in this section. Words importing singular number shall include the plural number in each case and vice versa, and words importing persons shall include firms and corporations. (A) "Act" shall mean the Florida Industrial Development Financing Act; Chapter 159, Part II, Florida Statutes. (B) "Additional Parity Obligations" shall mean additional bonds or obligations issued in compliance with the terms, condi- - tions and limitations contained herein and which shall have an equal lien on the proceeds to be derived by St. Lucie County from the Installment Purchase Trust Agreement, as herein defined, and rank equally as to lien on and source and security for payment from the Proceeds in all respects with the Concurrent Parity Bonds and the Bonds initially issued hereunder. (C) "Agreement" shall mean the agreement attached hereto as "Exhibit A" and incorporated herein by reference, entitled "Instatlment..Purchase Trust Agreement," dated as of December t, 1972, to be executed by and among the Issuer (herei~- after defined), the Company (hereinafter defined), and the Trustee (hereinafter defined). (D) "County" or "Issuer" shall mean St. Lucie County, Florida, a political subdivision of the State ~f Florida and any successor body politic thereof. (E) "Bond" or "Bonds" shall mean the $1,000~000 St. Lucie County Pollution Control Revenue Bonds (TreeSweet products Co. Project) Series 1972 herein authorized to be issued pursuant to the Act, together With any Additional Parity Obligations hereafter issued under the terms, conditions and limitations contained herein. 2:10i (F) "Bond Fund': shall mean the St. Lucie County Pollution Control Revenue Bonds (TreeSweet Products Co. Project) Series 1972 Bond Fund as.established by Section 13 of tKis Resolution. (G) "Company" shall mean TreeSweet Products Co., a corporation organized under the laws of the State of California and currently authorized to do business in the State of Florida, and any successors or assigns and any surviving, resulting or transferee corporation. (H) "Concurrent Parity Bonds" shall mean that mssue of bonds on a parity with the Bonds herein, such Concurrent Parity Bonds designated "St. Lucie County Industrial Development Revenue Bonds (TreeSweet Products Co. Project) Series 1972," the proceeds of which have been or will be used in the acquisition and construction of an addition to the Company's St. Lucie Counny citrus processing plant, such addition to be located on the Mortgaged Property, which Concurrent Parity Bonds are secured equally and ratably with the Bonds authorized herein by the Mortgage encumbering the Mortgaged Property pursuant to the terms of the Agreement. (I) "Construction Fund" shall mean the St. Lucie County Pollution Control Revenue Bonds (TreeSweet Products Co. Project) Series 1972 Construction Fund created by Section 13 of this Resolution. (J) "Holde~ of the Bonds" or "Bondholders" or any similar term shall mean any person who shall be the bearer or owner of any outstanding Bond or Bonds registered to bearer or not registered, or the registered owner of any such Bond or Bonds which shall at the time be registered other than to bearer. (K) "Mortgaged Property" shall mean that parcel of land together.with all buildings, structures and improvements of every nature now or hereafter located on that parcel of land in St. Lucie County, Florida, owned by, and on which is situated the citrus processmng plant of, TreeSweet Products Co., such parcel of land being more fully described in and encumbered by a Mortgage which is security for the Bondholders of the Bonds and the Concurrent Parity Bonds, which Mortgage is dated as of December 1, 1972 and is between TreeSweet Products Co. as Mortgagor and St. Lucie County, Florida, as Mortgagee. (L) "Proceeds" shall mean all moneys at any time paid to ~he Trustee under the Agreement, pursuann to Section 3.03 of the Agreement or any other section or provision thereof, except the funds required thereby to be deposited to the Construc- tion Fund hereinafter created and such sums as are authorized thereby to be retained by the Trustee for its services and expenses in performing under 5he Agreement, all in the manner provided in the Agreement. (M) "Project" shall mean a capital prgject for use as an air and water pollution control facility which is necessary for the control of pollution in the processing and handling of citrus products at the citrus processing plant of the Company located in St. Lucie County, Florida, such addition consisting of machinery, equipment and related Facilities as further described in Exhibit D to %he Agreement. 2 o 2:10 (N) "Trustee': shall mean Barnett Bank of Jacksonville, National Association, a national banking organization having its principal office in the City of Jacksonville, Florida. (o) "Guarantor" shall mean the Di Giorgio Corporation, a Delaware corporation, whick has in the Uncond~tiona! Guaranty set forhh in the Agreement guaranteed to the Issuer the prompt and complete performance by the Company of all the covenants and conditions of and uoon the Company as contained in the Agreement, and the payment of all damages, costs, and reasonable expenses which might become recoverable by the Issuer from the Company. SECTION 3. FINDINGS. It is hereby ascertained, found, determined and declared by the Board of County Commissioners of St. Lucie County that: (A) The Issuer is authorized and ~mpowered by the Act to enter into transactions such as that contemplated by the Agreement and to fully perform its obligations thereunder in order to promote the industrial economy of the State, mncrease opportunities for gainful employment and purchasing power, improve living conditions, and otherwise contribute to the prosperity and welfare of the State and its inhabitants. (B) The Project shall make a significant contribution to the economic growth of St. Lucie County, shall provide gainful employment and shall serve a public purpose by advancing the economic prosperity and the general welfare of the State and its people. (C) Having due regard to the ratio of the Company's current assets to its current liabilities, net worth, earnings trends, coverage of all fixed charges, the nature of its business and the industry in which it is involved, its inherent stability, and all other factors determinative of the Company's capabilities, financial and otherwise, of fulfilling its obligations consistently with the purposes of the Act, the Company is financially respon- sible and fully capable and willing to fulfill its obligations under the Agreement, including the obligation to pay the install- ments upon the purchase price mn the amounts and at the times required pursuant to the terms of the Agreement and the obligation to operate, repair and maintain at its own expense the Project, and the Company is desirous of serving the purposes of the Act and is willing and capable of fully performing all other obligations and responsibilities imposed upon it pursuant to the provisions of the Agreement. (D) The Issuer is able to cope satisfactorily with the impact of the Project and is capable of providing or causing to be provided when needed all the necessary public facilities, utilities and services that will be necessary for the construction, operation, repair and maintenance of the Pro~ect and on account of any increase in population or other circumstances resulting by reason of the location of the Project within St. Lucie County. (E) Adequate provision is made under the provisions of the Agreement for the operation, repair and maintenance of the Project at the expense of the Company, and for the payment by the Company of the principal of and interest on the Bonds herein authorized. (F) The Proceeds are not now pledged or encumbered in any manner, except by the Mortgage provided for in the Agree- men~ and in the Agreement of the Concurrent Parity Bonds, if issued, which Mortgage vests in the Issuer equitable title to the Project, which interest of the Issuer therein will be 2:10 of greater dignity than a leasekold interest in compliance with Section 159.28(4) of the Act. (G) The principal of and interest on the Bonds and ~11 required Bond Fund payments and other payments shall be payable solely from the Proceeds as herein provided. The Bonds shall not be deemed to constitute a iebf, liability, or obliga- tion of the Issuer or of fhe State of Florid~ or of any political subdivision thereof, or a pledge of the faith and credit of the Issuer or of the State of Florida or of any political subdi- vision thereof, but shall be payable solely from the Proceeds as herein provided. (H) The Proceeds will be sufficient to pay all prmncipal of and interest on the Bonds to be issued hereunder as the same become due, and to make all required Bond Fund or other payments required by this Resolution. (I) The Bonds are issued under the provisions of Section 103(c) (4) (F) of the Internal Revenue Code of t954, as amended, such sertion providing an exception to the provisions of Section 103(c) of the Code in the case of bond issues in which substantially all of the proceeds are used to provide air or water pollution control facilities. (J) The interest on the Bonds will be exempt from federal income taxation under existing laws of the United States. SECTION 4. AUTHORIZATION OF CONSTRUCTION OF PROJECT. There is hereby authorized the construction of the Project pursuant to the provisions of the Agreement and in accordance with the plans and specifications presently, or as soon as available shall be, on file with the Issuer as the same may be from time to time modified by the Company. The cost of such Project shall include all costs and expenses of every nature incurred in the completion of the Project, as provided in Sec%ion 2.03 of the Agreement. SECTION 5. THIS INSTRUMENT TO CONSTITUTE CONTRACT. In consideration of the acceptance of the Bonds authorized to be issued hereunder by those who shall hold the same from time to time, this instrument shall be deemed to be and shall constitute a contract between the Issuer and such Bondholders. The covenants and agreements herein set forth to be performed by the Issuer shall be for the equal benefit, protection and security'of the holders of any and all of the Bonds and coupons attached thereto, all of which shall be of equal rank and without preference, priority or distinction of any of %he Bonds or coupons over any others thereof, except as expressly provided therein and herein. SECTION 6. AUTHORIZATION OF BONDS. Subject and pursuant to the provisions hereof, Bonds of the Issuer to be known as "St. Lucie County Pollution Control Revenue Bonds (TreeSweet Products Co. Project) Series 1972," herein sometimes collectively referred to as the "Bonds," are authorized to be issued in the aggregate principal amount of not exceeding One Million Dollars ($1,000,000). SECTION 7. DESCRIPTION OF BONDS. The Bonds shall be dated December 1, 1972, shall be ~umbered consecutively from one upward, shall be in the denomination of $5,000 each, shall bear interest at the rates set forth below payable semi- annually June 1 and December t of each year, and shall mature serially in numerical order, lowest numbers first, on December 1, in the years and amounts as ~ollows: 2:10i Year InZerest Principal Interest Principal Rate Amount Year Rate Amount 1973 5.50% $ 45,000 1981 5.75% $ 70,000 1974 5.50% 45,000 1982 5.75%. 75,000 1975 5.50% 50,000 1983 5.75% 75,000 1976 5.75% 50,000 1984 5.75% 80,000 1977 5.75% 55,000 1985 5.75% 85,000 1978 5.75% 55,000 1986 5.75% 90,000 1979 5.75% 60,000 1987 5.75% 100,000 1980 5.75% 65,000 Such Bonds shall be issued in coupon form, regis%table as to principal only or as to both principal and interest. The principal of and interest on the Bond~ shall be payable at the principal office of the Trustee in the City of Jacksonville, Florida. Payment of the interest on Bonds registered as to both principal and 'interest shall be made by the Trustee on each interest payment date to the person appearing as the registered owner thereof on the registration books of the Issuer, hereinafter provided for, by check or draft mailed to each such registered owner at his address as it appears on such registration books. Payment of the principal of all Bonds shall be made upon the presentation and surrender of such Bonds as the same shall become due and payable. Payment of the interest on all Bonds payable to bearer and Bonds registered as to principal only shall be made upon the presentation and surrender of the coupons representing such interest as the same respectively .become due and payable. All the principal of and interest on the Bonds shall be payable in such coin or currency of the United States of ~merica which on the respective dates of payment thereof shall be legal tender for the payment of public and private debts. SECTION 8. EXECUTION AND AUTHENTICATION OF BONDS ~{D COUPONS. The Bonds shali be executed in the name of the Issuer by its.Chairman or Vice-Chairman and countersigned and attested by its Clerk or Deputy Clerk, as provided by law, and its corporate seal or a facsimile thereof shall be-affixed thereto or reproduced thereon. The facsimile signature of said officers may be imprinted or reproduced on the Bonds, provided that at least one signature required to be placed thereon shall be manually subscribed. In case any officer whose signature shall appear on any Bonds shall cease to be such officer before the delivery of such Bonds, such signature or facsimile shall nevertheless be valid and sufficient for all purposes the same as if he had remained in office until after such delivery. Any Bonds may be signed and sealed on behalf of the Issuer by such person who at the actual time of the execution of such Bonds shall hold the proper office with the Issuer, and any Bond so signed and sealed shall be valid and enforceable, notwithstanding that at the date of delivery of such Bonds such person does not/hold such office or is not so authorized. The coupons attached to the Bonds shall be authenticated with the facsimile signatures of any present or future Chairman or Vice-Chairman and Clerk or Deputy Clerk, and the validation certificate on the Bonds shall be e~ecu~ed with the facsimile signature of the Chairman.. The Issuer may adopt and use for such purposes the facsimile signatures of any persons who shall have been such officers at any time on or after the date of the Bonds notwithstanding that they may have ceased to be such officers at the time such Bonds shall be actually delivered. 2:10 Only such of the Bonds as shall have endorsed thezeon a certificate of authentication substantially in the form herein- after set forth~ duly executed by the 'Trustee, shall be entitled to any benefit or security under thfs Resolution. No Bond or coupon appertaining tkereto shall be valid or obligatory for any purpose unless and until such certificate of authentication shall have been duly executed by tile Trustee, and such certificate of the Trustee-upon any Bond shall be conclusive evidence that such Bond has been duly authenticated and delivered pursuant to this Resolution. The Trustee's certificate of authentication on any Bond shall be deemed to have been duly executed if signed by an authorized officer of the Trustee, but it shall not be necessary that the same officer sign the certificate of authentication on all of the Bonds. The Bonds shall be executed substantially in the form and manner herein provided and shall be deposited with the Trustee for authentication! but prior to or simultaneously with the authentication and delivery of the Bonds by the Trustee there shall have been filed with the Trustee the following: (A) A copy certified by the Clerk or Deputy Clerk of the Board of County Co~missioners of the Issuer, of this Resolution, evidencing that the same has been duly adopted by the Issuer; (B) An executed counterpart of the Agreement; (C) A certificate of the Department of Pollution Control of the State of Florida or .its successor to the effect that the Project, as designed, is in furtherance of the purpose of abating or controlling.air and water pollution; (D) An opinion of counsel for the Issuer stating that the signer is of the opinion that the execution and delivery of the Agreement has been duly authorized by the Issuer, that the Agreement is in the form so authorized and has been duly executed by the Issuer and that, assuming proper authorization and execution of the Agreement by the Trustee and by the Company, the Agreement is valid and binding in accordance with its terms; (E) An opinion of counsel for the Company stating that the signer is of the opinion that the execution and delivery of the Agreement has been duly authorized by the Company, that the Agreement is in the form so authorized and has been duly executed by the Company'and that, assumzng prcper authorization and execution of the Agreement by the Issuer and the Trustee, the Agreement is valid and binding mn accordance with its terms (subject as to enforcement of remedies to applicable bankruptcy, reorganization, insolvency and similar laws and to moratorimm laws from time to time in effect); and (F) An executed copy of the opinzon of the law firm of Bryant, Dickens, Rumph, Franson and Miller, Tallahassee, Florida, approving as Bond Counsel the validity and legality of all the Bonds then being delivered, which shall be specific, final and unqualified. When the documents mentioned in clauses (A) to (F) inclusive, next above, shall have been filed with the Trustee, the Trustee shall authenticate the Bonds and deliver the same to the purchaser or purchasers named herein, but only upon payment to the Trustee of the purchase price of the Bonds. The Trustee shall be entitled to rely upon this Resolution or any other written directions of the Chairman or ~ice Chairman and.~lerk or Deputy Clerk of the Board of County Co~missioners of the Issuer as to the amount of such purchase price. SECTION 9. NEGOTIABILITY AND REGISTRATION. Title to any Bond, unless such Bond is registered in the manner hereinafter provided, and title to any interest coupon, shall pass by delivery in the same manner as a negotiable instrument payable to bearer. The Trustee is hereby appointed as Bond Registrar and as such shall keep books for the registration and for the transfer of Bonds as provided herein. At the option of the bearer, any Bond may be registered as to principal alone or as to both principal and interest on such books upon presentation thereof to the Bond Registrar which shall make notation of such registration thereon. Any such registered Bond may thereafter be transferred only upon an assignment duly executed by the registered owner or his attorney or legal representative in such form as shall be satisfactory to the Registrar, such transfer to be made on such books and endorsed on the Bond by the Bond Registrar. Such transfer may be to bearer and thereby transferability by delivery shall be restored, subject, however, to successive registration and transfers as before. The principal of any Bond registered as to principal alone and the principal and interest of any Bond registered as to both principal and interest shall be payable only upon the order of the registered owner or his legal representative, but the coupons appertaining to any Bond registered as to principal alone shall remain payable to bearer notwithstanding such registration. Neither the Issuer nor the Trustee shall be required to make any such transfer ~f Bonds during the fifteen (15) days immediately preceeding an interest payment date on the Bonds or, in the case of any proposed redemption of Bonds, during the fifteen (15) days immediately preceeding the selection of Bonds for such redemption or after such Bonds have been selected for redemption. As to any registered Bond, the person in whose name the same shall be registered shall be deemed and regarded as the absolute owner thereof for all purposes~ and payment of or on account of the principal of any such Bond (and of the interest on any Bond registered as to both principal and interest) shall be made only to or upon the order of the registered owner thereof or his legal representative. All such payments shall be valid and effectual to satisfy and discharge the liability upon such Bond, including the interest thereon, to the extent of the sum or sums so paid. The Issuer and the Trustee may deem and treat the bearer of any Bond which shall not at the time be registered and the bearer of any coupon appertaining to any Bond as the absolute owner of such Bond or coupon, as the case may be, whether such Bond or coupon shall be overdue or not, for the purpose of receiving payment thereof and for all other purposes whatsoever. Neither the Issuer nor the Trustee shall be affected by any notice to the contrary. Any person in possession of any Bond, unless such Bond shall be registered, or of any coupon appertaining to any Bond, whether such Bond shall be registered or not~ regardless of the manner in which he shall have acquired possession, is hereby authorized to represent himself as the absolute owner of such Bond or coupon, as the case may be, and is hereby granted power to 'transfer absolute title ~hereto~by delivery thereof to a bona fide purchaser for value (present or antecedent) without notice of prior defenses or equities or claims of ownership enforceable against his transferor or any person 2:10 in the chain of title and before the maturity of such Bond. Any registered ownem of any Bond is hereby granted power to transfer absolute title thereto by assignment thereof to a bona fide purchaser for value (present or antecedent) without notice of prior defenses or equities or claims of ownership enforceable against his assignor or any person in the chain of title and before the maturity of such Bond. Every prior holder or owner of any Bond or of any coupons shall be deemed to have waived and renounced all of his equities or rights therein in favor of every such bona fide purchaser, and every such bona fide purchaser shall acquire absolute title thereto and to all rights represented thereby. SECTION 10. BONDS MUTILATED, DESTROYED, STOLEN OR LOST. In case any Bond shall become mutilated, or be destroyed, stolen or lost, the Issuer may in its discretion issue and deliver a new Bond with all unmatured coupons attached, if any, of like tenor as the Bond and attached coupons, if any~ so mutilated, destroyed, stolen or lost, in exchange and sub= stitution for such mutilated Bond, upon surrender and cancellation of such mutilated Bond and attached coupons, if any, or in lieu of and in substitution for the Bond and attached coupons, if any, destroyed, stolen or lost and upon the holder furnishing the Issuer proof of his ownership thereof and satisfactory indemnity and complying with such other reasonable regulations and conditions as the Issuer may prescribe and paying such expenses as the Issuer may incur. All Bonds and coupons so surrendered shall be cancelled by the Trustee. If any such Bonds or coupons shall have matured or be about to mature, instead of issuing a substitute Bond or coupon, 'the Issuer may pay the same, upon being indemnified as aforesaid, and if such Bond or coupon be lost, stolen or destroyed, without surrender thereof. Any such duplicate Bonds and coupons issued pursuant to this section shall constitute original~ additional contractual obligations on the part of the Issuer whether or not the lost, stolen or destroyed Bonds or coupons be at any time found by anyone, and such duplicate Bonds and coupons shall be entitled to equ~l and proportionate benefits and rights as to lien on and source and security for payment from the Proceeds, as hereinafter pledged, to the same extent as all other Bonds and coupons issued hereunder. SECTION 11. PROVISIONS FOR REDEMPTION. Under the circumstances provided in Sections 5.05, 5.06 and 6.04 of · the Agreement~ all of the Bonds are callable prior to their respective stated dates of maturity at par plus accrued interest and the premiums and other s~ms computed as provided in such Sections. Except as provided in Sections 5.05, 5.06 and 6.04 of the Agreement, the Bonds of this issue maturing in the years 1973 to 1977, both inclusive, are not redeemable prior to their respective stated dates of maturity. The Bonds maturing in the years 1978 to 1987, both inclusive, are redeemable prior to their respective stated dates of maturity, at the option of the Issuer, in whole or in part, in inverse order of maturity if less ~han all, and if less than all of any maturity then by lot within such maturity, on December 1~ 1977, or any interest payment date thereafter at par and accrued interest to the date of redemption; plus one year's interest at the coupon rate on the Bonds redeemed, plus the following premiums, expressed in percentages of the par value thereof, if redeemed at the following times in the following years: 2:10 6.0%, if redeemed December 1, 1977, to and including June 1, 1978; 5.5%, if redeemed December 1, 1978, to and including June 1, 1979; 5.0%, if redeemed December 1, 1979, to and including June 1, 1980; 4.5%, if redeemed December 1, 1980, to and including June 1, 1981; 4.0%, if redeemed December 1, 1981, to and including June 1, 1982. The Bonds maturmng mn 1983 and thereafter are redeemable prior to their respective stated dates of maturity, at the option of the Issuer, in whole or in part, zn inverse order of maturity if less than all, and if less than all of any maturity then by lot within such maturity, on December 1, 1982, or any interest payment date thereafter at par and accrued interest to the date ofreaemptmon,~ ' plus the followmng premiums, expressed in percentages of the par value thereof, if redeemed in the following years: 3.0%, if redeemed December 1, 1982, to and including June 1, 1983; 2.0%, if redeemed December 1, 1983r to and including June 1, 1984; 1.0%, if redeemed December 1, 1984, to and including June 1, 1985; 1/2 of 1%, if redeemed December 1, 1985, to and including June 1, 1986; and Without premmum, if redeemed after June 1, 1986. Under =ne circumstances prescribed in the Agreement, all Bonds of this issue are subject to redemption at the principal amount thereof, plus accrued interest and the premiums and other sums computed as provided in such Agreement. Notice of any redemption shall, at least thirty (30) days prior to the redemption date, be (i) published mn a financial journal published zn the Borough of Manhattan; City and State of New York, (ii) filed with the said Trustee, and (iii) mailed, postage prepaid, to all registered owners of Bonds to be redeemed at their addresses as they appear on the registration books hereinbefore provided for. SECTION 12. FORM OF BONDS AND COUPONS. The Bonds, the interest coupons to be attached thereto, the certificate of authentication by the Trustee to be endorsed on all Bonds and the certificate of validation shall be in substantially the following forms, with such omissions~insertmons' ' and variations as may be necessary and desirable and authorized or permitted hereby or by any subsequent resolution adopted prior to the issuance thereof: 9 o NO. $5,000 UNITED STATES OF AMERICA STATE OF FLORIDA ST. LUCIE COUNTY POLLUTION CONTROL REVENUE BOND (TREESWEET PRODUCTS CO. PROJECT) SERIES 1972 KNOW ALL MEN BY THESE PRESENTS, that St. Lucie County, Florida (hereinafter called the "Issuer"), for value received, hereby promises to pay to the bearer, or if this Bond be registered to the registered holder as herein provided~ on the first day of December, 19 ~ solely from the special funds hereinafter mentioned, the principal sum of FIVE THOUSAND DOLLARS and to pay solely from such special funds, interest thereon from the date hereof at the rate of per cent ( %) per annum until payment of the principal sum~ such interest to the maturity hereof being payable semi-annually on the first day of June and first day of December in each year upon the presentation and surrender of the annexed coupons as they severally fall due. Both principal of and interest on this Bond are payable in lawful money of the United States of ~merica at the principal office of the Trustee hereinafter mentioned, in the City of Jacksonville, Florida. This Bond is one of an authorized issue of Bonds of the Issuer in the aggregate principal amount of $i,000,000 issued to finance the cost of a capital project for use as an air and water pollution control facility a% a citrus processing plant, such Project consisting of machinery~ equipment and related facilities as further described in the Agreement (hereinafter called the "Project"), such Project and the Issuer,s rights, title and interests therein to be sold by the Issuer to TreeSweet Products Co., a corporation organized under and existing by virtue of the Laws of the State of California and authorized to do business in the State of Florida (hereinafter called the "Company"). The issuance of the Bonds and the construction and sale of the Project is under the authority of and in full compliance with the Constitution and Statutes of the State of Florida, including particularly Chapter 159, Part II, Florida Statutes, and other applicable provisions of laws and a resolution duly adopted by the Issuer on , 197 (hereinafter called the "Resolution"), and is subject to all the terms and conditions of such Resolution. The Issuer shall not be obligated to pay this Bond or the interest hereon except from the revenues and proceeds pledged therefor and herein called the special funds, and neither the faith and credit nor the taxing power of the Issuer or of the State of Florida or of any political subdivision thereof is pledged to the payment of the principal of or the interest on this Bond. Under the circumstances provided in Sections 5.05, 5.06 and 6.04 of the Installment Purchase Trust Agreement hereinafter mentioned, all of the Bonds of the Issuer of which this Bond is one are callable prior to their respective stated dates of maturity at par plus accrued interest and the premiums an{ other sums computed as provided in such Sections. Except as provided in said Sections 5.05, 5.06 and 6.04 of the Installment i0. 2:10 Purchase Trust Agreement, the Bonds maturin~ in the years 1973 to 1977, both inclusive, are not redeemable prior to their respective stated dates of maturity. The Bonds matur±ng in the years 1978 to 1987, both inclusive~ are redeemable prior to their respective stated dates of maturity, at the option of the Issuer, in whole or in part, in inverse order of maturity if less than all, and if less than all of any maturity then by lot within such maturity, on December 1, 1977, or any interest payment date thereafter at par and accrued in~erest to the date of redemption, plus one year's interest at the coupon rate on the Bonds redeemed, plus the following premiums, expressed in percentages of the par value thereof, if redeemed in the following years: 6.0%, if redeemed December 1, 1977, to and including June 1~ 1978; 5.5%, if redeemed D~cember 1, 1978, to and including June 1, 1979; 5.0%, if redeemed December 1, 1979, to and including June 1, 1980; 4.5%, if redeemed December 1, 1980, to and including June 1, 1981~ 4.0%, if redeemed December 1, 1981, to and including June 1,'1982. The Bonds maturing in 1983 and thereafter ~re redeemable prior to %heir respective stated dates of maturzty, at the option of the Issuer, in whole or in part, in znverse order of maturity if less than all~ and if less than all of any maturity then by lot within such maturity, on Decemoer 1, !982, or on any interest payment date thereafter at par plus the following premiums, expressed in percentages of the par value thereof, if redeemed in the following years: 3.0%, if redeemed December 1, 1982, to and including June 1, 1983; 2.0%, if redeemed December 1, 1983, to and including June. 1, 1984; 1.0%, if redeemed December 1, 1984, to and including June 1, 1985; 1/2 Qf 1%, if redeemed December 1, 1985, to and including June 1, 1986; and Without premium, if redeemed after June 1, 1986. Notice of such redemption shall be given in the manner required by the Resolution. The Issuer has entered into an Installment Purchase Trust Agreement dated as of December 1, 1972 (hereinafter called the "Agreement") with the Company and Barnett Bank of Jacksonville, National Association, a national banking organization having its principal office zn the City of Jacksonville, Florida (hereinafter called the "Trustee") ~ under the provisions of which the Company is purchasing the Issuer's rights, title and interest in the Project through payments of installments upon the purchase price mn amounts sufficient to pay the principal of, nremium, if any, and interest on the Bonds of the issue of which this Bond is one as the s~me shall become due and payable, which installment payments constitute the special funds herein mentioned. Such special 11. 2:10 funds are further secured by, and the performance of all covenants and obligations imposed upon 'the Company by the Agreement are secured by, a mortgage encumbering the site of the Company's citrus processing plant in St. Lucie County, Florida, including the land, buildings, structures and improvements thereon. Such Mortgage is also security for the payment of the purchase price of an indus%rial addition to 'the citrus processing plant financed by a parity bond issue designated St. Lucie County Industrial Development Revenue Bonds (TreeSweet Products Co. Project) Series 1972 (hereinafter called the ~:Concurrent Parity Bonds"). The Agreement provides that such payments of the install- ments upon the purchase price shall be paid to the Trustee and deposited to the credit of a special fund which is pledged to and charged with the payment of the principal of, premiumr if any, and interest on all of the Bonds of the issue of which this Bond is one. The Agreemen~ provides that the Company's obligation to make such payments of the installments upon the purchase price and to perform and observe all other agreements on its part contained therein shall be absolute and unconditional and shall not be subject to diminution by set-off, counterclaim, abatement or otherwise. The Agreement further obligates the Company to pay the cost of maintaining the Project in good repair and keeping the same properly insured. The Di Giorgio Corporation, a Delaware corporation (hereinafter called the "Guarantor"), has guaranteed to the Issuer the prompt and complete performance by the Company of all the covenants and conditions of and upon the Company as contained in the Agreement, and the payment of all damages, costs, and reasonable expenses which might become recoverable by the Issuer from the Company. So long as any Bonds or Concurrent Parity Bonds are outstanding, and upon default by the Company~ the Guarantor is unconditionally bound to make the stipulated payments to the Issuer as required by the Agreement. The Issuer reserves the right to issue additional pollution control revenue bonds payable on a parity with the Bonds of the Issuer ot which this Bond is one and on a parity with the Concurrent Parity Bonds, and further secured by the Mortgage referred to herein, subject, however, to the conditions and in the manner provided in the Resolution. It is hereby certified and recited that all acts, conditions and things required to exist, to happen and to be performed precedent to and in the issuance of this Bond exist, have happened and have been performed in regular and due form and time as required by the Laws and Constitution of the State of Florida applicable thereto, and that the issuance of the Bonds of this issue does not violate any constitutional or statutory limitations or provisions. This Bond and the coupons appertaining thereto shall have and are hereby declared to have all the qualities and incidents, including negotiability, of investment securities under the Uniform Commercial Code of the State of Florida. This Bond may be registered as to principal only or as to both principal and interest in accordance with the provisions endorsed hereon. 12. This Bond shall not be valid or become obligatory for any purpose or be entitled to any benefit or security under the Resolution until it shall have been authenticated by the execution by the Trustee of the certificase of auLhenticati~n endorsed hereon. IN WITNESS WHEREOF, the Board of County Commissioners of St. Lucie County, Florida, has issued this Bond and has caused the same to be signed by its Chairman and attested by its Clerk, either manually or with their facsimile signatures, and its corporate seal or a facsimile thereof to be affixed, impressed, imprinted, lithographed or reproduced hereon, ~nd the interest coupons hereto attached to be executed with the facsimile signatures of such officers all as of the 1st day of December, 1972. ST. LUCiE COUNTY BOARD OF COUNTY CO~LqISSIONERS - Clfairmah _ ~ r (SEAL) ATTEST: 13. 2:10 FORM OF COUPON No. $ On the 1st day of , 197 , unless the Bond to which this coupon is attached is callable and shall have been previously duly called for prior redemption and payment thereof duly made or provided for, St. Lucie County, Florida will pay to the bearer at the principal office of Barnett Bank of Jacksonville, National Association, Jacksonville, Florida, from the special funds described in the Bond to which this coupon is attached, the amount shown hereon in lawful money of the United States of America, upon presentation and surrender of this coupon, being six months' interest then due on its St. Luoie County Pollution Control Revenue Bond (TreeSweet Products Co. Project) Series 1972, dated December 1, 1972, No. ST. LUCIE COUNTY BOARD OF COUNTY CO~ISSIONERS Ch~irma~ (SEAL) ATTEST: PROVISION FOR REGISTRATION This Bond may be registered in the name of the holder on the books to be kept by the Trustee as Bond Registrar, or such other Bond Registrar as may be hereafter duly appointed, such registration being noted hereon by such Bond Registrar in the registration blank below, after v~ich no transfer shall be valid unless made by written assignment on said books by the registered holder, or his attorney duly authorized, and similarly noted in the registration blank below, but it may be discharged from registration by being transferred to bearer, after which it shall be transferable by delivery, but it may be again registered as before. Such registration shall not restrain the negotiability of the coupons by delivery, but the coupons may be surrendered with the interest made payable only to the registered holder, in which event the Bond Registrar shall note in the registration blank below that thisyBond is registered as to interest as well as principal; and thereafter the interest will be remitted by mail to the registered holder. At the request of the holder of this Bond, when the same has been converted into a Bond registered as to both principal and interest, it may, upon presentation, thereof ~o the Bond Registrar, be reconverted into a coupon Bond and again converted into a Bond registered as to both principal and interest as hereinabove provided. Upon reconversion of this Bond, when registered as to'principal and interest, into a coupon Bond, coupons represent- ing the interest to accrue upon the Bond to date of maturity shall be attached hereto and.there shall be noted in the registration blank below whether this Bond is registered as to principal only or payable to bearer. 14. 2:10 DATE OF REGISTRATION IN WHOSE N~4E REGISTERED MANNER SIGNATURE OF OF REGISTRATION BOND REGISTraR CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds of the serzes described therein and issued under the provisions of the within mentioned Resolution. BARNETT BANK OF JACKSONVILLE, NATIONAL ASSOCIATION By Vice President This Bond is one of a series of by judgment of the Circuit Court for St. rendered on , 1973. VALIDATION CERTIFICATE Bonds which were validated Lucie County, Florida, {hair-man .... LEGAL OPINION (There shall be printed on the Bond form herezn Lhe legal opinion of the firm of Bryant, Dickens, R%unph, Franson and Miller, Bond Counsel, such opinion to be followed by the following statement:) "I HEREBY CERTIFY that the foregoing is a true and correct copy of the legal opinion upon the Bonds therein described which was manually signed by Bryant, Dickens, Rumph, Franson and Miller, Tallahassee, Florida, and was dated as of the date of delivery of and payment for said Bonds. ClUe Board of County Commissioners of St. Lucie County, Flor 2:10 sECTION 13. APPLICATION OF BOND PROCEEDS. All-moneys received from the sale of the Bonds shall be deposited by the Issuer in trust in a special account with the Trustee, to be held and administered by the Trustee as follows: (A) Accrued interest shall be deposited into a special fund hereby created, established and designated as the "St. Lucie County Pollution Control Revenue Bonds (TreeSweet Producfs Co. Project) Series 1972 Bond Fund" (hereinafter called the "Bond Fund"), to be held and administered by the Trustee. (B) Ail engineering fees and all other similar costs incurred by the Company or the Issuer in connection with the initiation of the Project and the authorization and mssuance of the Bonds shall be paid forthwith by the Trustee to 'those who shall be entitled to receive the same. (C) The balance of the moneys received from the sale of the Bonds shall be paid into a s~ecial fund hereby created, established and designated as the "St. Lucie County Pollution Control Revenue Bonds (TreeSweet Products Co. Project) Series 1972 Construction Fund" (hereinafter called the '~Construction Fund"), to be held and administered by the Trustee. The moneys in the Construction Fund shall be held in trust by the Trustee and, pending application thereof to the payment of the cost of the Project, shall be subject to a lien and charge in favor of the holders of the Bonds and shall be held for the further security of such holders until paid out as herein provided. Ail transfers or payments from the Constructign Fund shall be made only in the manner provided in the Agreement or in this Subsection. The Company shall approve and direct the payment of all amounts due and owing on account of construction costs of the Project and, by written order submitted by the Company from time to time during the course of construction and signed by the-person specially designated mn writing by the Company's President or a Vice President, direct the Trustee to make such payments, and each such order-shall sma~e with respect to such payments the following: (t) the-item number of the payment~ (2) the name of the person, firm or corporation to whom the payment is due; (3) the amount to be paid; (4) that an obligation in the stated amount and description has been incurred by the Company and that each item thereof is a proper and reasonable charge against the Construction Fund, and that such amount has not theretofore been paid; and (5) that there has not been filed with or served upon the Company any notice of any lien, claim of lien, or attachment affecting the right to receive payment of any of the moneys payable to the person, firm or corporatmon n~ned in such order which has not been released or will not be released simultaneously with the payment of such obli~ation~ or for which adequate provision for payment or othe~ disposmtion 16. 2:10 has not been made pursuant to law and: in the event any assignment of the right to receive payments has been made and notice thereof has been given to the Company and the Company has accepted such assignment, the order accepting payment shall recite that fact and direct that payment shall he made to the assignee thereof as shown by the records of the Company. Each such order shall be accompanied by a certificate signed by a consulting architect, engineer or official of the Company acting as architect or engineer for the Project at that time employed or retained by the Company (hereinafter called the "Consultant~) certifying that an obligation in the stated amount has been incurred by the Company, and that each item thereof is a proper charge and in a ~easonable amount against the Construction Fund and has not been theretofore paid, and that, insofar as any such obligation was incurred for work, materials, equipment or supplies, such work was actually performed, or such materials, equipment or supplies were actually installed in furtherance of the construction of the Project or delivered at the site of the Project for that purpose, or delivered for storage or fabrication at a place or places approved by the Consultant and under the control of the Company, or is a progress payment due on equipment being fabricated to order. Upon receipt of any such order and accompanying certi- ficates, the Trustee shal.1 pay such obligation from the Con- Struction Fund. If prior to payment of any item in an order the Company should for any reason desire not to pay such item, the Company shall give notice of such decision to the Trustee. In making any disbursement the Trustee shall pay each such obligation or deliver to the Company a check or draft for the payment thereof payable to the order of the payee to whom payment is due, as set forth in the order of the Company directing such disbursement. Any moneys on deposit in the Construction Fund which, in the opinion of the Trustee acting upon the recommendations of the.~Consuttant, are not immediately necessary to pay the cost of the Project or a portion thereof shall be invested in the same manner as hereinafter provided in Section 15 for investment of the moneys on deposit in the Bond Fund. All income derived from such investments and losses resulting therefrom shall be Fund. credited to or charged against the Construction Any balance of unexDended moneys in the Construction Fund after completion of th~ Project in accordance with said plans and specifications shall be deposited by the Trustee into the Bond Fund and used by the Trustee as provided in Section 1.03 of the Agreement. SECTION 14. SPECIAL OBLIGATIONS OF ISSUER. Neither the Bonds nor coupons shall be or constitute general obligations or indebtedness of the Issuer as "bonds~ ~ ~ · r~lc±e vii, Sectlon 12, of the Constitution of the State of Florida, but shall be payable solely from and secured by a prior lien upon and a pledge of the Proceeds, as that term is herein defined, and in the manner herein provided. No holder or holders of any Bonds issued hereunder or of any coupons appertaining thereto shall ever have the right to compel the exercise of the ad valorem taxing power of the Issuer or taxation in any form of any real property or tangible personal property therein to Day such Bonds or the interest thereon or be entitled to payment of such Drincipal and interest from any other funds of the I~surer except-from the special funds in the manner Provided herein. ~ 17. 2:10 The payment of the principal of and inheres% on the Bonds~shall be secured forthwith equally and ratably by' an irrevocable and prior lien on and pledge of the Proceeds, and tile Issuer does hereby irrevocably pledge such funds to the payment of the principal of and interest on the Bonds and for all other payments required by this instrument. SECTION 15. COVENANTS OF THE ISSUER. For as long as any of the principal of and interest on any of the Bonds shall be outstanding and unpaid or until there shall have been set apart in the Bond Fund a sum sufficient to pay when due the entire principal of the Bonds remaining unpaid together with interest accrued and to accrue thereon, the Issuer covenants with the holders of any and all Bonds as foltows~ (A) BOND FUND. Ail of the Proceeds, as as soon as the same are recemved by the Trustee, forthwith deposited in the Bond Fund. defined herein, shall be (B) DISPOSITION OF BOND FUND MONEYS. Ail moneys at any time remaining on deposit in the Bond Fund shall be disposed of as follows: (1) On June 1 and December 1 of each year, to the payment of the interest on the Bonds coming due and payable on such date. (2) On December 1 of the principal amount of the on such date. of each year, to the payment outs%ending Bonds maturing (3) To the payment of all reasonable fees and expenses of the Trustee which may be charged in connection with the performance of its duties and services with respect to such current payments of principal or interest or both and as otherwise required or indicated herein and in the Agreement. (4) To the reimbursement of the Trustee and ~he Issuer of all reasonable expenses and expenditures made or incurred by the Trustee and the Issuer by reason of any advance made pursuant to Sections 4.06 or 7.08 of the Agreement, or made or incurred by the Issuer pursuant to Section 7.07 of the Agreement. (5) To the payment of all deficiencies in prior payments due by reason of the provisions of this Subsection. Moneys on deposit in the Bond Fund may be invested as hereinafter provided. Any and all income received by the Issuer or the Trustee from'such investments shall be deposited into the Bond Fund. Ail moneys on depsoit to the credit of the Bond Fund and the Construction Fund shall be continuously secured in such manner as municipal deposits are authorized to be secured by the laws of Florida and shall, at the written request of the Company, be invested and reinvested by the Trustee as specified in such requests in direct obligations of, or obligations the principal of and interest on which are guaranteed by, the United States of America, or in obligations of the Federal National Mortgage Association, the Federal Intermediate Credit Corporation, or Federal Home Loan Banks, or commercial paper of the quality which has a Standard and Poor's rating of A-i, 18. or in time deposits in banks including the Trustee having capital and surplus of not less than $10,000,000, evidenced by certificates of deposit secured by the obligations of the above federal agencies, such certificates of deposit maturing not later than ten (10) days prior to the respective dates on which such moneys will be needed, to the extent such investments qualify under Florida law. (C) ENFORCEMENT OF INSTALLMENT PURC~IASE TRUST AGREEMENT. The Issuer will diligently enforce and cooperate with the Trustee to achieve the enforcement of all the covenants and agreements on the part of the Company that are contained in said Agreement and will take all steps, actions and proceedings for the enforcement of said Agreement and the collection of the Proceeds payable thereunder, to the full extent permitted or authorized by law; provided, however, the Issuer shall not be required to incur any obligation or expense unless the Issuer shall have proceeds derived by it from the performance of said Agreement, which shall be legally available to the Issuer for such purposes, which shall be sufficient to reimburse the Issuer for any such expenses, or the Issuer shall be otherwise indemnified to its satisfaction against any and all costs and expenses, outlays and counsel fees and other reasonable disbursements, and against all liability. (D) REMEDIES. Any holder of Bonds or any coupons appertaining thereto issued under the provisions hereof, or the Trustee acting for the holders of such Bonds, may by suit, action, mandamus or other proceedings in any court of competent jurisdiction, protect and enforce any and all rights, including the right to the appointment of a receiver, existing under the laws of the State of Florida, or granted and contained herein and in said Agreement, and may enforce and compel the performance of all duties herein required or required by the Agreement or by any applicable statutes to be performed by the Issuer or by any officer thereof~ or by the Company or any of its officers. (E) ISSUANCE OF OTHER OBLIGATIONS. The Issuer' will not issue any other bonds or obligations payable from the Proceeds, nor voluntarily create or cause to be created any debt, lien, pledge, assignment, encumbrance or other charge having priority to or being on a parity with the lien of the Bonds issued pursuant to this Resolution and the interest thereon and the lien of the Concurrent Parity Bonds upon said Proceeds, except under the conditions and in the manner provided herein. Any bond or obligations issued by the Issuer other than the Bonds herein authorized, the Concurrent Parity Bonds, and the Additional Parity Obligations provided for in Subsection (F) below, payable from such Proceeds, shall contain an express statement that such bonds are junior and subordinate'in all respects to the Bonds herein authorized and the Concurrent Parity Bonds, as to lien on and source and security for payment from such Proceeds. (F) ISSUANCE OF ADDITIONAL PARITY BONQS. NO Additional Parity Bonds, payable from the Proceeds on a parity with the Concurrent Parity Bonds or the Bonds herein authorized and entitled to the same benefit and security of this Resolution, the Agreement, the Mortgage and the various documents of the Concurrent Parity Bonds, shall be issued after the issuance of any Concurrent Parity Bonds or ~he Bonds herein authorized, except upon the conditions and in the manner hereinafter provided: 19. (1) The Additional Parity Bonds may be issued only to provide funds to pay the cost of making additions~ enlargements, expansions, modifications or changes in, on or to the Project which the Company may deem necessary or desirable and which will be located on the lands described in Exhibit A to the Agreement and on additional acquired land, if necessary, and to pay the cost of the issuance and sale of such Additional Parity Bonds and interest thereon and such other costs reasonably related to the financing as shall be permitted by law and agreed upon by the Issuer and the Company. (2) The Issuer and the Company shall enter into an agreement supplementing the Agreement, in form acceptable to the Issuer's attorney and bond counsel for the Issuer, providing for the payment by the Company to the Trustee of additional sums sufficient to pay debt service and expenses with respect to such Additional Parity Bonds, on the same basis as provided in Section 3.03 of the Agreement with respect to the Bonds herein authorized and the respective sections of the documents of the Concurrent Parity Bonds, and making all of the covenants herein contained applicable to such Additional Parity Bonds except where different provisions applicable to such Additional Parity Bonds shall have no adverse effect upon the interest of the holders of the Concurrent Parity Bonds or the Bonds herein authorized and then outstanding. (3) Neither the Issuer nor the Company shall be in default in perform£ng any of the covenants and obligations assumed hereunder, or under the Agreement, or under the provisions of the Concurrent Parity Bonds, and all payments required herein or under %he Agreement, or under %he provisions of the Concurrent Parity Bonds, to have been made into the accounns and funds~ as provided hereunder or nnder the provisons of the Concurrent Parity Bonds~ shall have been made ho the full extent required. (4) The Additional Parity Bonds shall be dated June 1 or December 1 of the year o~ issuance thereo~, shall bear interest payable semi-annually on June 1 and Decmeber 1 of each year, and shall mature on December t of the year of maturity thereof. (5) No Additional Parity Bonds shall be issued if the issuance thereof shall result in the interest of any Bonds or Concurrent Parity Bonds then outstanding becoming taxable for federal income tax purposes. (G) MAINTENANCE OF TAX-EXEMPT STATUS. The Issuer hereby covenants with the holders of the Bonds that it will not take or cause to be taken or acquiesce in the taking of any action or proceeding which will result in the interest to be payable on any of the Bonds becoming taxable for federal income tax purposes. (H) COVENANT PROHIBITING EXCESSIVE ARBITRAGE. The Issuer covenants to the purchasers of the Bond~ provided for in this Resolution that the Issuer or any agency succeeding to the powers, rzghts and duties of the Issuer under any appli- cable statutes, will make no use of the proceeds of the Bonds at any time during the term thereof which~ if such use had been reasonably expected on the date the Bonds are issued, would have caused such Bonds to be "Arbitrage Bonds" within the meaning of Section 103(d) of the Internal Revenue Code of~ 1954, as amended, as interpreted by Sections 1.103-13 and 1.103-14 of the Regulations proposed for such purpose by the United States Treasury Department or~ after permanent regulations 20. 2:10 interpreting such Code section are promulgated, the corresponding provisions of such permanent regulations. The Issuer understands that this covenant ~mposes an obligation on the Issuer throughout the term of the mssue to comply with the requirements of Section 103(d) of the Internal Revenue Code of 1954, as amended, and to comply with the requirements of Treasury Regulations Sections 1.103-13 and 1.103-14 or, after permanent regulations interpreting such Code sections are promulgated, the corresponding provisions of such permanent regulations. (I) Transfer of Issuer's Interest in Project. The Issuer agrees that e×ce~t for the assignment of the Mortgage and Unconditional Guaranty to the Trustee pursuant to this Resolution and the Agreement, it will not sell, assign, convey, mortgage, encumber or otherwise dispose of any part of the Project during the term of the Agreement. Nothing contained herein however, shall prevent the merger or consolidation of the Issuer with or into any public corporation whose property and income are not subject to taxation and which has corporate authority to carry on the business of the Issuer, provided that all obligations and covenants of the Issuer under this Resolution and the Agreement shall be expressly assumed in writing by the resulting public corporation. SECTION 16. MODIFICATION OR ~WLEND~NT. No material modificatmon or amendment of this Resolution or of any resolution or ordinance amendatorv hereof or supplemental hereto may be made without the consent in writing of the holders of two- thirds or more mn the principal amount of the Bonds then outstanding; provided, however, that no modification or amendment shall permit a change in the maturity of such Bonds or a reduction in the rate of interest thereon or in the amount of the principal obli- gation thereof or affecting the promise of the Issuer to pay the principal of and interest on the Bonds as the same shall come due from the Proceeds or reduce the percentage of the holders of the Bonds required to consent to any material modifi- -cation or amendment hereof without the consent of the holder or holders of all such Bonds. SECTION 17. AGREE'~LENT AUTHORIZED. The Installment Purchase Trust Agreement is hereby approved and adopted by the Issuer, the Issuer is hereby authorized to enter into said Agreement, and the Chairman or Vice Chairman and the Clerk or Deputy Clerk of the Board of County Co~missmoners of St. Lucie County are hereby directed to execute such Agreement on behalf of the Issuer mn the manner provided by law. SECTION 18. VALIDATION AUTHORIZED. Mr. Ralph B. Wilson, County Attorney for St. Lucie County ms hereby authorized and directed to prepare and file proceedings mn the Circuit Court in and for St. Lucie County to validate the Bonds in the manner provided by law. SECTION 19. SALE OF BONDS. Subject to judicial validation in the manner provided by law, and to receipt of ~he unqualified approving opmnion of bond counsel, Bryant, Dickens, Rumph~ Franson and Miller, Tallahassee, Florida, the Bonds are hereby sold and awarded to Thornton, Farish and Gauntt, Incorporated, an Alabama corporation, investment bankers, at the price of $1.000,000 and accrued interesm to the date of delivery. Upon receipt of 'the purchase price ~he Chairman or Vice Chairman and the Clerk or Deputy Clerk of ~he Board 6f County ConLmissioners of the Issuer are hereby authorized to direct the Trustee to authenticate and deliver the bonds to or upon the order of ~the purchaser. Delivery of the Bonds shall be in the City 21. of Jacksonville, Florida~ on or about sixty (60) days from the adoption of this instrument or as soon thereafter as the judgment validating said Bonds shall become final. SECTION 20. SEVERABILITY OF INVALID PROVISIONS. If any one or more of the covenants, agreements or provisions herein contained shall be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separable from the remaining covenants~ agreements or provismons and shall in no way affect the validity of any of the other provisons hereof or of the Bonds or coupons issued hereunder. SECTION 21. HEADINGS NOT PART OF RESOLUTION. Any headings preceeding the text of the several Articles or Sections hereof, and any table of contents or marginal notes appended to copies hereof, shall be solely for convenience of reference and shall not constitute a part of this Resolution, nor shall they affect its meaning, construction of effect. SECTION 22. REPnA~ING CLAUSE Ail resolutions of the Issuer, or parts thereof, in conflict with the urovislons herein contained are, to the extent of such conflict, hereby superseded and repealed. SECTION 23. EFFECTIVE DATE. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED by the Board of County Commissioners of St. Lucie County, Florida, at a regular meeting at which a quorum was present, held in St. Lucie County, Florida, on (SEAL) ST. LUCIE COUNTY BOARD OF COUNTY CO~L~IISSIONERS - Chafr~man ~ ATTEST: 22. EiiEfBIT A COPY OF INSTALLMENT PURCHASE TRUST AGREEMENT RESOLUTION NO. 73- 22 WHEREAS, Section'34.022, Florida Statutes, provides that there shall be only one (1) and WHEREAS, since the term'of Judge of the Small Court of St. Lueie County did not expire in January 1973, he is 'serving as a..County Court Judge until his term expires in County Court Jqdge in St. Lucie County, January, Statutes, and WHEREAS, 1975 to provide 1975 under the-provisions 'of Section ~34.023, 'i Florida unless said Section.34.022 is amended prior to for two [2) County Court Judges in 'St'. Lucie County, there will be only one such judge in said court and it is impossible for one judge, to peiform the~du~ies~mposed,'by the Constitution and Statutes of Flor~da~ and ~ - . . · .. WHEREAS, if said section is not amended prior to the date for qualifying for count~ office in 1974, it would be impossible to elect a judge to take office in January, 1975. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida in meeting assembled this 13th day of February, 1973, as follows: 1. That the Legislative Delegation of St. Lucie County is 'hereby requested at the forthcoming session of the Florida Legislature to amend Section 34.022, Florida Statutes to provide for two (2) County Court Judges in St. Lueie County. 2. That certified copies of this resolution be forwarded to the Honorable D. C. Smith, Senior Judge of the NineteenthS-Judicial Circuit and County. to'the members of the Legislative Delegation of St. Lueie RESOLUTION NO. 73-23 WtIEREAS, pursuant to the provisions of Section 98.031, Florida Statutes it is necessary to correct the following election precinct lines in St. Lucie County, Florida, and WHEREAS, the Board of County Commissioners of St. Lucie County, Florida has approved and concurred with the recommendations of the Supervisor of Elections of said County as to the correction of election precinct lines as hereinafter established, described and designated; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners in meeting assembled this 20th day of February, 1973, as follows: Section 1. The boundaries of Election Precinct No. 5A are hereby altered and fixed to comprise the following area, to-wit: Beginning at the intersection of the center lines of Georgia Avenue and South 5th Street in the City of Fort Pierce, Florida; run North along the center line of South 5th Street to its intersection with the center line of Delaware Avenue; run West along the center line of Delaware Avenue to its intersection with the center line of South 33rd Street; run South along the center line of South 33rd Street to its intersection with the center line of Okeechobee Koad; run Northeasterly along the center line of Okeechobee Road to its intersection with the center line of Georgia Avenue; run East along the center line Of Georgia Avenue to the Point of Beginning. The voting place for said Election Precinct No. 5A shall be the Tropiqas Building, 2101 Okeechobee Road, Fort Pierce, Florida. Section 2. The boundaries of Election Precinct No. 7 are hereby altered and fixed to comprise the following area, to-wit: Beginning at the intersection of the cente~ line of Sun- rise Boulevard and Georgia Avenue; run West along the center line of Georgia Avenue to its intersection with the center line of Okeechobee Road; run Southwesterly along the center line of Okeechobee Road to its intersection with the center line of South 33rd Street; run South along the center line of South 33rd Street to the center line of Virginia Avenue; run West along the center line of Virginia Avenue to the center line of South 35th Street; run South along the center line of South 35th Street to the South city limits of the City of Fort Pierce; run East and North along said city limits to the center line of Virginia Avenue; run East along the center line of Virginia Avenue to the center line of South 29th Street; run South along the center line of South 29th Street to the South city limits; run East and North along said city limits to the center line of Virginia Avenue; run East along the center line of Virginia Avenue to the center line of South 17th Street; run South along the center line South 17th Street a )oint where the city limits of Fort Pierce jog west; run West, North, and East along said city limits to the center line of South 17th Street; run South along the West city limits of Fort Pierce to its intersection with the center line of Sunrise Boulevard; thence run North- easterly along the center line of Sunrise Boulevard to the Point of Beginning. South The v6ting place for said Election Precinct No. 7 shall be at the Trinity Lutheran Church, 2011 South 13th Street, Fort Pierce, Florida. Section 3. The boundaries of Election Precinct No. llA are hereby altered and fixed to comprise the following area, to-wit: Beginning!at the interBection.~bf the~NorBh~line of Section 22, Township 36 South, Range 40 East and the center line of U.S. I, run Southeasterly along the center line of U.S. I to its intersection with the center line of Port St. Lucie Boulevard (Cane Slough Road); run West along the center line of Port St. Lucie Boulevard (Cane Slough Road) to its intersection with the West right of way line of the Florida State Turnpike; run Northwesterly along the West right of way 'line of the Florida State Turnpike to its intersection with the North line of Section 19, Township 36 South, Range 40 East; run East along th~ North line of Sections'l$,~2Q, 21 and-22 of said Town- ship ar~ Range to the Point of Beginning. The voting place for said Election Precinct No. llA shall be at the Port St. Lucie Marina on Prima Vista Boulevard, St. Lucie County, Florida. Section 4. A new election precinct to be designated as Rrecinct No. lib is hereby created and the boundaries hereof fixed to comprise the following area, to-wit: Beginning at the intersection of the center lines of U. S. I and Easy Street; run East along the center line of Easy Street and the extension thereof to the center line of the Florida East Coast Railroad Company right of way; run Southeasterly along the center line of said right of way to the South County line; run West along the South County line to its intersection with the center line of U. S. I; run Northwesterly along the center line of U. S. I to the Point of Beginning. The voting place for said Election Precinc{ No. lib shall be Spanish Lakes Recreation Building, Spanish Lakes Mobile Home Park, St. Lucie County, Florida. ~OOK Section 5. A new election precinct to be designated as precinct No. llC is hereby created and the boundaries thereof fixed to comprise the following area, to-wit: Beginning at the Southwest corner of Section 31, Township 37 S, Range 39 E; run North to the North- west corner of Section 19, Township 36 Sou%h, Range 39 East; run East to the West right of way line of the Florida State Turnpike; run Southwesterly along said West right of way line to the center line of Port St. Lucie Boulevard (Cane Slough Road); run East along the center line of Port St. Lucie Boulevard (Cane Slough Road) to the center line of U.S. I; run Southeasterly along the center line of U.S. I to the County line; thence run South along the County line to the Southeast corner of Section 36,Township 37 S, Range 40 E; run West along the County line to the Point of Beginning. The voting place for said election precinct Mo. llC shall be Port St. Lucie City Hall, Morningside Boulevard, Port St. Lucie, Florida. Section 6. A certified copy of this resolution shall be recorded in the registry of deeds in the Clerk of the Circuit Court's office in St. Lucie County, Florida, and a notice of said changes shall be published four (4) times in the News Tribune, a newspaper published in Fort Pierce, Florida. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 20th day of February, 1973.~ Witness my hand and the seal of said Board, this February, 1973. day of ROGER POITRAS, CLERK CIRCUIT COURT 748 / Deputy Clerk THE NEW~; ~BUN~. Pubhs~ed Da~y and Sunu~t ~ ~xcept ~aturday Fort Pierce, SL Lucie County, Florida STATE OF FLORIDA COUNTY OF ST. LUClE Before the undersized authority personally appeared Marvin De,Bplt. Sibyl B. Hall, who on oath says that he/she is Publisher, Business Manager of The News Trib~e, a daily newspaper pub- lished at Fort Fmrce in St. L~cie CounW, ~orida; that the attach- ed copy of advertisement, being a L_..~_~.p%~.~..~Lq,....~3r.~3... in the matter of .-:~.arr. ec.ti.Qa..~f...~l~.c.~i. Qa..~_c.i~a~...L~es ............................................ in the ................................................ Court, was published in said newspaper in the issues of .._2/26.-..3/.5.-..12-19/73 Affiant further says that the said News Tribune is a newspaper published at Fort Pierce, in said St. Lucia County, Florida, and that the said newspaper has' heretofore been continuously published in said St. Lucie County, Florida, each day except Saturday and ~has been entered as second class mail matter at the post office in Fort Pierce, in said St. Lucia County, Florida, for a period of one year next preceding the first pub- lication of the attached copy of advertisement; and affiant further says that tie has neither paid nor promised any pea'son, firm or corporation any discount, rebate, eom- mission or refund for the purpose of securing this advertisement for publication in the said newspaper. Sworn to and subscribed before me th s 19th day of March._.~ ~ ~ ................................................... 7" ~ ~ ~ ~J.J ,£ ...... ................ ....... ........ ..~-*~)~...--.~~ ............. ~s hereby created and fha (SEAL) (~ Nota~ Public duties hereof fixed to comprise the NOTARY PUDLIC STATE OF FLORIDA AT LARGE MY COMMISSION f.Y, PIR~.f; Ol:t 13. 1975 GENERAL INSURAIN(;E UND~.RWRitERS following area, to-wit: Beginning at the intersection of the Center lines of U. S. t and Easy Street; run East along the center line of Easy Street and the extension fher0f to the center line of the Florida East Coast Railroad Corr, puny right of way; run Southeaster- ly along the center line of said rlghf of way to the South County line; run West along the South County line of U. S. 1; run Nodhwesterly along the center line of U. S. 1 to the Point of Beginning. The voting place for said Election Precinct No. ttB shall be Spanish Lakes Recreation BuiIdlng, Spanish Lakes Mobile Home Park, St. Lucia County, Florida. Section 5. A new election precinct to be designated as precenct No. thC is hereby created and the boun- daries thereof fixed to compr se the following area, to-wit: ~C/ E; run North to the Northwest CIRCUIT COURT N O. 26442 RESOULTION NO. 73-23 WHEREAS, pursuant fo the provisions of Section 98.031, Florida StatUtes it is necessary to correct the following electron precinct lines in St. Lucia County, FIorida, and WHEREAS, the Board of County Commissioners of St. Lucie County, . Florida has approved and con- cuffed with the recommendations of the Supervisor of Elections of said County as fo the correction of elec- tion precinct lines as hereinafter established, described and designated; NQW, THEREFORE, BE iT RESOLVED by the Board of County Commissioners in meeting assembled this 20th day of February, 1973, as follows: sect Jun 1. The boundaries of Elect on Precinct No. 5A are hereby altered and fixed to comprise the following area, to-wih Beginning at the intersection of the center lines of Georgia Avenue and South 5th St/eet in the City of Fort Pierce, Florida; run North along the center line of South 5th Street to ifs intersection with the center line of DelaWare Avenue; run West along the center llne of Delaware Avenue fo ifs intersection with the center line of South 33rd Street; run South alon the center line of South 33rd ~reet t6 its ' intersection with the center llne of Okeechobee Rbad; run Northeaster- ly along the center line of Okeechobee Road fo ifs intersection with the center line of Georgia Avenue; · run East along the center line of Georgia Avenue to the Point of Beginning. ~ he voting place for said Election Precinct NO. 5A shall be the Tropigas Building, 2101 Okkechobee Road, Fort Pierce, Florida. Section 2. The boundaries of Election Precinct NO. 7 are hereby altered and fixed fo comprise the following area, fo-wit: Beginning at the intersection of the center line of Sunrise Boulevard and Georgia Avenue; run West along the center line of Georgia Avenue to its intersection with the center line of Okeechobee Road; run Southwesterly along the center line of Okeechobee Road to its fersectiort with the center llne of South 33rd Street; run South along the center line of South 33rd Street fo the center line of Virginia Avenue; run West alongfhe center line of Virginia Avenue fo the center llne of South 35ih Street to the South city grails of the City of Fort Pierce; run East and North along said city limits to the center line of Virginia Avenue; East alona the center run iine of Virginia Avenue fo the center center line of 5oufh 29th Street; run South along the center line of South 29th Street to the South city limbs; run East and North along said city Avenue; run East aJonQ the center limits to the center line of Virginia line of Virginia Avenue to the center center line of South 17th Street run South a ong fha center ne of South 17th Street fo a point where the city limits of Fort Pierce jog west; run said city IJmlfs to the center line of West, North, South and East along South lIth Street; run South along the West city limits of Fort Pierce fo ifs intersection with the center line of Sunrise Boulevard; fhenPe run Northeasterly along the center line of Sunrise Boulevard to the Point of Beginning. The voting place for said Election Preclncf No. 7 shall be at the Trinity Lutheran Chuhch, 2011 South f3th Street, Fort Pierce, Florida. Section 3. The boundaries of Election Precinct No. tlA are hereby altered and fixed to prise thb following area to-wit: Beg nning at the intersection of the North line of Section· 22, Township 36 South, Range 40 East and the center line of U. S. I, run SoutheasterLy along the cebter gna of U. S. I fo its intersection with the center line of Port St. Lucie Boulevard {Cane Slough Road); run West along the center line of Port St. Lucie Boulevard (Cane Slough Road) fo its intersection with the West rlghf of way line of the Florida State Turnpike; rug Northwesterly along the West right of way line of fha Florida State Turnpike fo its intersection with the North line of Section 1% Township 36 South, Range 40 East; run East along the North line of Sections 19, 20, 2t and gg Of said Township and Range fo the Point of Beginning. The voting place for said Election Precencf No. 1tA shall be at fha Purl'St. Lucre Marina on Prima Vista Boulevard, St. Lucia County, RESOLUTION NO. 73-24 ~%~REAS, the month of February 1973 has been designated as "SCOUT MONTH" by the President of the United States and the Governor of the State of Florida, and WHEREAS, February 20~ 1973 has been designated as "SCOUTS IN GOVERNMENT DAY," and WHEREAS, the Board of County Commissioners of St Lucie County feels that recognition should be given to the scouts and their leaders in St. Lucie County for their outstanding service to the commu~ity~ NOW, THEREFORE, BE IT RES0~VED by the Board of County Commissioners of St. Lucie Co%mty, Florida, in meeting assembled this 20th day of February, 1973, that Tuesday, February 20, 1973 is hereby proclaimed as "SCOUTS IN GOVERNMENT DAY" in of said county are their appreciation St. Lucie County, Florida, and the citizens requested to show in every way possible to the scouts and their adult leaders. / Cl~rk BOARD OF COUNTY CO~iISSIONERE ST.' L~ COUNTY, FL~A Chairman RESOLUTION NO. 73-25 WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, herein called the "Applicant", after thorough consideration of the problem and available data, has hereby determined that the i.:project described below is in the best interests of the general public: The Youth Guidance Volunteer Program is designed for children who are not yet classified as delinquent-'but are on the way. It is hoped that by utilizing the skills of a volunteer on one-to-one basis, the child's needs can be met~ therefore, preventing' the child.'from~h~ving to go through with official -~ .' court acti0n~and receiving-a court record. : ~' With the use of the Volunteer' Program the child"s needs can be ' met by a Volunteer, diverting the child from the Juvenile Court"~'..'. and Division of Youth Services personnel, therefore freeing the Youth Counselor's time to provide more efficient counseling those children that need.his professional skills. WPLEREAS, under the terms of Public Law 90-351 as amended, the United States of America has authorized the Law Enforcement Assistance Administration, through the Florida G~vernor's Council on Criminal Justice, to make'Federal Grants to assist local governments in the --'improvement of criminal justice; and - WHEREAS, the Applicant has examined and duly. considered such Act and the Applicant considers it to be in the public interest and to its benefit to file an application under' said Act and to authorize other action in connection therewith; NOW, THEREFORE, BE.IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, in open meeting.assembled in the City of Fort Pierce, Florida, this 20th day of February, 1973, as follows: That the project generally'described above is in the best interests of the Applicant and the general public. 2. That Weldon B. Lewis, County Administrator, be hereby authorized to file in behalf of the Applicant an application in the form prescribed by the Florida Governor's Council on Criminal Justice in conformity with said Act, for a grant to be made to the Applicant to assist in defraying the cost. of the project generally described above. 3. That if such grant be made, the Applicant shall provide or make necessary arrangements to provide such funds and/or in-kind contributions in addition to the grant as may be required by the Act to defray the cost of the'project, generally described above. 4. That said Weldon B..-Le~is, County:Administrat6r, is hereby authorized to furnish such information and take' such other action .as may be necessary to enable the Applicant to qualify for said gran~. 5. That the Official designated in the preceding paragraph is'' hereby designated as the authorized representative of the Applicant for the purpose of furnishing to the Florida Governor's Council on Criminal Justice such information, data and documents pertaining to the application for said grant as may be required and otherwise to act as the authorized~representative of the Applicant in connection with this application. 6. That certified copies ~of this resolution be included as part of the application for said grant to be submitted to the Florida Governor's Council on Criminal Justice. ~.~ ......... - ~ 7, That~if such grant be made~ the'Applicant or Official designated in paragraph 4 above shall maintain such records necessary and furnish such information, data and documents as required by the Florida Governor's Council on Criminal Justice to support the imple- mentation of the project generally described above. 8. That thi's resolution shall take effect immediately upon its adoption. DONE AND ORDEI~.D in,open.meeting. BOARD OF COUNTY COMMISSIONERS ..... OF ST. LUCIE COUNTY, FLORIDA By. Chairman Commissioner offered the foregoing resolution and moved its adoption, Upon roll call, Ayes: Nays: Absent Date: ATTEST: which was seconded ~y-.Commissioner the vote was: ~ ',,~ Clerk RESOLUTION NO. 73-26 WHEREAS, the St. Lucie County Planning and Zoning Commmssion, after holding a public hearing of which due notice was published at least fifteen (15) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucie County that the hereinafter described requests~for changes in zoning classification be GRANTED, and WHEREAS, the Board of County Commissioners held a public hear- lng on said recommendations on February 20, 1973, after first publishing notice of said hearing in the News Tribune on February 1, 1973. NOW, THEREFORE, BE IT P~ESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assentbled this 20th day of February, 1973, as follows: Section.l: That the Zoning of the following described property in St. Lucie County, to-wit: S½ of N~ of N½ of Rwb of NEb, less the West 278 feet thereof; South 198 feet of North 528 feet of NW¼ of NE¼, less the West 278 feet thereof; South 198 feet of North 726 feet of NWb of NE¼, less the West 660 feet thereof; Section 34, Township 35 South, Range 40 East, St. Lucle County, Florida owned by SUNSHINE MOBILE HOME PARK, INC., be and the same is hereby changed from R-3 (multiple dwellings) to R-5 M.H. (mobile homes). Section 2. Tha~t the zoning of the following described property in St. Lucie County, to-wit: The S½ of Lot 234, White City recorded in Plat Book 1, Page of St. Lucie County, Florida, Subdivision, as 23, Public Records Section 10-36-~0, less and excepting therefrom the East 30 feet for Canal right of way and that portion abutting U. S. Highway No. 1 zone~ B-3. owned by W. H. CASWELL, JR., be and the same is h~eby changed from R-lC (one family dwellings) Section 3. That the to B-3(arterial business). zoning of the'following described St. Lucie County, to-wit: h~b of NEb, less road and canal right of way, property Section 31, Township 34 South, St. Lucie County, Florida owned by CLAYTON HOWARD, be and the same A-1 Range 40 East, is hereby changed from (agriculture) to M-2 (medium industry). BE IT FURTHER RESOLVED that the Zoning Director of St. Lucie County is hereby authorize~ and directed to cause the changes to be made on the Official Zoning Map of~.St~ Lucie Co6nty as set out above and to make notation thereof of reference to the date of adoption of this resolution. ATTEST: Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk BOARD OF COUNTY COMMISSIONERS ST. LtE IE COUNTY, FLORIDA By Chairman of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 20th day of February, 1973. Witness my hand and the seal of said Board this day of February, 1973. ROGE~ POITRAS, CLERK CIRCUIT COURT By Deputy Clerk P~ESOLUTION NO. 73- 27 WHEP~EAS, the St. Lucie County Planning and Zoning Commission, after holding a-public hearing of which due notice was published at least fifteen (15) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucie · C°unty that the hereinafter described request for change in zoning classification be GRANTED, and WHEREAS, the Board of County Commissioners held a public hear- ing on said recommendation on. February 13, 1973, after first publishing notice of said hearing in the News Tribune on January 26, 1973. NOW, THEREFOP~E, BE IT'P~ESOL~ED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 20th day of February, 1973, as follows: Section 1. That the zoning of the following described property in St. Lucie County, to-wi%: The West 320 feet of the .E½ of SE¼ of NW~4 of Section 17, Township 35 South, Range 40 East, ~¢r...;i;~t~ St. Lucie County, Florida LESS AND EXCEPTING. the North 408 feet thereof, and rights of way . for public roads and canals. owned by R. E. BECKER, be and the same is hereby changed from R-lC (one family dwellings) to A-1 (agriculture). BE IT FURTHER RESOLVED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie County as set out above and to make notation thereof of reference to the date of adopti'on of this resolution. BOARD OF COUNTY' CO~EMZSSIO~ERS ST. LUCIE ,,¢.D. UZ, Z,~.4 FL©R~DA ,,,, ,~,~. LI, ,; ,'.-., '.,.~ RESOLUTION NO. 73-28 WHEREAS, the Honorable John R. Norvell was the Sheriff of St. Lucie County, Florida, from January 1953 to January 1973, and WHEREAS, during said twenty year period when the population of St. Lucie County increased from approximately 20,000 to in excess of 50,000, Sheriff Norvell carried out the duties of the Sheriff of St. Lucie County with honesty, integrity and remarkable ability, and ' WHEREAS, the citizens of St. Lucie County owe a debt of gratitude to Sheriff Norvell for his outstanding service to them, and .. WHEREAS, the members of the Board of County Commissioners of St. Luci~ County feel that it is only fitting and proper that recognition be made of such service. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Flcr ida, in meeting assembled this 20th day of February, 1973, as follows: 1. That said Board of County Commissioners does hereby commend the Eonorable John R. Norvell for his outstanding service as Sheriff of St. Lucie County for the past twenty years and calls upon the citizens of St. Lucie County to show their appreciation for such service. 2.. That a certified copy of this resolution signed by the Chairman and attested to by the Clerk be presented to the Honorable John R. Norvell as a token'of the Board's respect and appreciation for a job also well done. ATTEST: / ~' Clerk BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA Chairman STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and fore- going is a true and correct copy of a resolution adopted by'the said Board of County Commissioners at a meeting held on February 20, 1973. Witness my hand and the seal of said Board this ~ ~ day of February, 1973. ROGER~ POITRAS ~ CLERK. CIRCUIT COUIqT ' Deputy Clerk' RESOLUTION NO. 73-29 WHEREAS, Sec. 112.021, Florida Statutes, provides that there shall be no Florida residence requirement for any person as a condition precedent to employment by the State or County. NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County in meeting assembled this 20th day of February, 1973 that Subsection (2) of Section B of the personnel rules of St. Lucie County be amended by deleting the following: "All persons employed shall be bonafide residents of the County for one year next prior to such employment, except only where after due diligence no person can be found in the County possessing the required qualifications necessary to the particular employment." STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the B6ard of County Commissioners of the County and State~ aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on February 27, 1973. Witness my hand and the seal of said Board this of February, 1973. ROGER POITRAS, CLER~ CIRCUIT COURT Deputy Clerk RESOLUTION NO. 73-30 WHEREAS, the 1972 session of the Florida Legislature failed to appropriate sufficient monies to adequately fund the operation of the circuit courts, county courts, state attorneys, public defenders and court reporters in the various judicial circuits and counties in Florida, and WHEREAS, in view of this shortage of state funds, the counties are being required to supplement the operation of such offices not- withstanding the fact that when the Revised Article V of the Florida Constitution was presented to the electors of the State for adoption, it was represented to the Counties and the residents thereof that these offices would be entirely funded by the State. NOW THEREFORE, BE IT'RESOLVED by the Board of County Commissioners of St. Lucie County in meeting assembled this 20th day of February, 1973 as follows: 1. That the Legislature of the State of Florida is hereby urged and requested at the upcoming session to appropriate suffi- cient monies to fully fund the operation of said offices so that the counties will not be required to supplement their operation. 2. That copies of this Resolution be forwarded to>the Legislative Delegation of St. Lucie County, to the State Budget Director, to the State Association of County Commissioners and to each Board of County Commissioner in Florida. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify What the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on February 20, 1973 Witness my hand and the seal of said Board this o~9 ~ day of February, 1973 Copies Sent To: Legisla.t±Ve Delegation State Assn. of County Commissioners State Budget Dir~ector All County Commissions ROGER POITRAS~ CLERK CIt{CUIT COURT Deputy Clerk RES0~UTION NO. 73-30 WHEREAS, the 1972 session of the Florida Legislature failed to appropriate sufficient monies to adequately fund the operation of the circuit courts, county courts, state attorneys, public defenders and court reporters in the various judicial circuits and counties in Florida, and WHEREAS, in view of this shortage of state funds, *de counties are being required to supplement the operation of such offices not- withstanding the fact that when the Revised Article V of the Florida Constitution was presented to the electors of the state for adoption, it was represented to the Counties and the residents thereof that these offices would be entirely funded ~ the State. NOW T~EREFORE, RE IT RESC~VEDby the Board of County Commissioners of St. Lucie County in meeting assembled this 20th day of February, 1973 as follows= 1. That the Legislature of the State of Florida is hereby urged an~ rec~/ested at the upcoming session to appropriate suffi- cient monies to fully fund the operation of said offices so that the count/es will hot be required to supplement their operation. 2. That copies of this Resolution be forwarded to, the Legislative Delegation of St. Lucie County, to the State Budget Director, to ~e State Association of county Commissioners and to each Boar~ of County Commissioner in Florida. STATE OF FLORIDA COUNTY OF ST~ LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of Count-~ Commissioners at a meeting held on February 20, 1973 Wit~ess my hand and the seal of said Board this .... day of February, 1973 ROGER POITRAS, CLERK CIRCUIT COURT BY Deputy Clerk RESOLUTION NO. 73-~ BE IT RESOLVED b~the Board of County Commissioners of St. Lucie County, Florida in meeting assembled this 27th day of February, 1973 that theufif~h paragraph of Resolution No. 73-18 is hereby amended to read: "That the zoning of the following described property in St. Lucie, to-wit: Lots 16 through 29, Block 1-D and Lots 30 and 31, Block l-E, San Lucie Plaza, Unit 1, as recorded in Plat Book 5, Page 57 of the Public Records of St. Lucie County, Florida owned by CODY BAILEY, (one family dwelling) ATTEST: be and the same is hereby changed from R-lC to R-2 (duplex dwellings). BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY Chairman Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on February 27, 1973. Witness my hand and the seal of February, 1973. of said Board this day ROGER POITRAS, CLERK CIRCUIT COURT BY -Deputy Clerk R S E 0 L U T I 0 N NC. 73-32 WHEREAS, the United States District District of Florida sits at Port Pierce, Title 28, United States Code 89; and Court for the Southern Florida, pursuant to WHEREAS, the Administrative Office of the United States Courts, Supreme Court Building, Washington, D.C., has directed that cases arising out of the Ft. Pierce division are to be heard in West Palm Beach, Florida; and WHEREAS, transfer of cases aris!ng in the Pt. Pierce division to West Palm Beach would create great inconvenience to prospective jurors, litigants, witnesses and attorneys, and would increase the expense to the government; and WHEREAS, citizens of the United States, and others, should be afforded access to the Federal Court in their division as is required by the United States Code; NDW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, in regular meeting assembled this 27th day of February, 1973, that it does hereby urge the Administrative Office of the United States Courts to reverse its directive of December 29, 1972, to eliminate the Ft. Pierce division of the Southern District of Florida; BE IT FURTHER RESOLVED that copies of this Resolution be forwarded to the Honorable Edward J. Gurney, United States Senator for Florida; the Honorable Lawton W. Childs, United States Senator for Florida; the Honorable L. A. Bafalis, United States Representative; the Honorable Charles B. Fulton, Chief Judge, United States District Court for the Southern District of Florida; and the Honorable William R. Sweeney, Assistant Director for Management Affairs, Administrative Office of the United States Courts. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on February 27s 1973. Witness my hand and the seal of said Board this ~7~day of February, 1973. ROGER POITRAS, CLERK CIRCUIT COURT Deputy Clerk RESOLUTION NO. 73 - 33 WHEREAS, the Board of County Commissioners of St. County has determined that there is the amounts shown in ing funds: Courthouse & Jail I&S Fund Lucie the follow- which will and therefore are Statutes. NOW, THEREFORE, sioners of St. Lucie February , 19 not be needed for a period of at least Five surplus funds as defined by Section 125.31, of said Board are hereby authorized and directed plus funds as follows: ~'' .~ ' .... ' .$75,000.00 C ' ' ' ert~f[cate'of DepOsit months Florida BE IT RESOLVED by the Board of County Commis- County, in meeting assembled this 27:~ day.of 73 , that the Chairman or Vice Chairman and Clerk to invest said sur- BE IT FURTHER RESOLVED that the Chairman or Vice Chairman and Clerk are hereby authorized and directed to place in Safety Deposit Box ~3tl at' the St. Lucie County Bank, Fort Pierce, Florida, the re- ceipts for said investments. ' STATE OF FLORIDA COUNTY OF STo LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a Resolution adopted by the said Board of County Commissioners at a meeting held on the 27=~ day of February , 19 73. WITNESS my hand and the official seal of said Board, this 27~ day of February , 19 73 ROGER POITRAS, Clerk Circuit Court By Deputy Clerk RESOLUTION NO. 73-34 WHEREAS, the Board of County Commissioners of St. Lucie County, pursuant to Section 316.182, Florida Statutes, has determined after investigation that a change in speed limit for the hereinafter described roads is reasonable and in conformity to criteria promulgated by the State Department of Transportation. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County in meeting assembled this 27th day of February, 1973 as follows: 1. That a speed limit of 25 mph during the daytime or nighttime is hereby established for Airoso Boulevard as shown on the plats of River Park as recorded in the public records of St. Lucie County, Florida. 2. That a speed limit of 30 mph during the daytime or nighttime is hereby established for the Relief Canal Road which runs West from N. Jenkins Road along the South line of Section 1, Township 35 South, Range 39 East. 3. That said Doads shall be posted with clearly legible signs so placed and so painted as to be plainly visible and legible in daytime or in darkness when illuminated by headlights. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 27th day of February, 1973. Witness my hand and. the seal of said Board, this ~ day of February, 1973. Roger Poitras, Clerk Circuit Court Deputy Clerk R E S O L U T I 0 N NO. 73-35 W~EREAS, County deems it necessary to plan for the of another bridge across the Indian River South of the presenE bridges and the Board of County Commissioners of St. Lucie future construction in St. Lucie County held on February 27, 1973. Witness my hand and the of February, 1973. seal of said Board this ~ day ROGER POITRAS, CLERK CIRCUIT COURT Deputy Clerk WHEREAS~ the necessary location studies, environmental studies and other studies and surveys necessary to be made before plans for such a bridge can be started are a costly and time consuming procedure and WHEREAS, said bridge when constructed will connect two primary roads, to-wit, state road A-1-A and state road 707 NOW THEREFORE BE IT RESOLVED by the Board of County Comm- issioners of St. Lucie County in meeting assembled this 27th day of February, 1973 that the State Department of Transporta- tion be and it is hereby requested to add said bridge across Indian River to the primary road system of the State. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting RESOLUTION NO. 73-36 WHEREAS, the Board of County Commissioners deems it to be in the public interest and to the interest of the citizens of St. Lucie County to participate in safety projects designed to save the life and limb as well as the property of the citizens of St. Lucie County and of the counties adjacent and continguous thereto, and WI~EREAS, the projected program is designated a "DWI Counter Measure Program" and is an eight hour school, held in two hours sessions once a week for four consecutive weeks, taught by trained teachers and used by traffic court judges as a supple- ment to and alternative to jail and fine for those found guilty of driving while intoxicated, and WHEREAS, the county judges of St. Lucie County and those of the adjacent and continguous counties of Martin, Okeechobee and Indian River have indicated their enthusiastic support and intend- ed use of such a school if such a program can be implemented in St. Lucie County, and WHEREAS, a federal grant of $3,000 can be acquired to imple- ment such a safety program until said school is self supporting, providing the program is sponsored by a city, county or.state agency, and an initial appropriation for implementation is made by said agency, and WHEREAS, many such schools and programs have proved to be a deterent to driving while intoxicated and self supporting after the initial outlay of the agency reimbursed by the federal govern- ment, and WHEREAS, it is anticipated no funds of this Board will be needled to continue the program and that the Board will be fully reinfoursed for any monies allocated by the Board to start said program from funds received by federal grant for this purpose NOW THEREFORE BE IT RESOLVED by the Board of County Commissioners of St. Lucie County in meeting assemble~ this 13th day of March, 1973 as follows: t. That said Board does hereby appropriate the sum of $3,000.00 for the use and benefit of a DWI Counter Measure Program to be operated by the St. Lucie County Civil Defense Department under the sponsorship of this Board and with the aid and cooperation of the Department of ~ighway Safety and Motor Vehicles and the Department of Health and Rehabilitative Services. 2. That all funds of the program received from the Board, federal grant, registration fees or from any source be used only to reimburse the Board. and to operate, grade the DWI Counter Measure Program. Ail or from said Program shall be credited to a maintain and up- funds received for special account and all disbursements for said Program shall be charged to said account. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on March 13, 1973. Witness my hand and the seal of said Board this /~ day ROGER POITRAS, CLEP~K CIRCUIT COURT / /' ! Deputy Clerk of March, 1973. RESOLUTION NO. 73-37 WHEREAS, Chapter 316, Florida Statutes, authorizes the Board of County Commissioners of any county with respect to streets and highways under its jurisdiction, other than state maintained high- ways to designate any intersection as a stop or yield intersection, alter or establish speed limits and to prescribe load and weight limits for such roads; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida in meeting assembled this 13th day of March, 1973 as follows: 1. That a speed limit of 30 mph during the daytime or night- time is hereby established for all streets as shown on the plats of Indian River Estates, Units 1 thru 9, inclusive, as shown in the public records of St. Lucie County, Florida, except White City Road and Weatherby Road. 2. That the following signs shall be erected at the inter- sections designated: a. Speed limit signs at the intersections of White City Road and Buchanan Drive, Pine Tree Drive, Palmetto Drive, Silver Oak Drive, Seagrape Drive, Myrtle Drive, and Sunset Boulevard and at the intersection of U S $1 and Easy Street, stating that the speed limit in Indian River Estates is 30 miles per hour. b. A stop sign on Buchanan Drive at intersection with White City Road. c. Stop signs on Pine Tree Drive at intersections with Howard Street, Bradley Street~ and White City Road. d. Stop signs on Palmetto Drive at intersections with Howard Street, Bradley Street, and White City Road. el. Stop signs on Silver Oak Drive at intersections Howard Street, Bradley Street, and White City Road. f. Stop signs on Seagrape Drive at intersections with Howard Street, Bradley Street, Hickory Drive, Scott Street, and White City Road. g. Stop signs on Myrtle Drive at intersections with Howard Street~ Bradley Street, Hickory Drive, Scott Street, and White City Road. h. Stop signs on Palm Drive at intersections with Howard Street, Bradley Street, Hickory Drive, and White City Road. i. Stop signs on Birch Drive at intersections with Howard Street, Bradley Street, and Palm Drive. j. Stop signs on Hickory Drive at intersections with Howard Street~ Bradley Street, and Palm Drive. k. Stop signs on Sunset Boulevard at intersections with Howard Street, Bradley Street, and Palm Drive. 1. Stop signs on Howard Street at intersection with Silver Oak Drive. m. Stop signs on Bradley Street at intersections with Buchanan Drive, and Sunset Boulevard. n. Stop sign'at intersection of Scott Street and Palm Drive. STATE OX FLORIDA COLrNT~ OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on March 13, 1973. Witness my hand and the seal of said Board this of March, 1973. ROGER POITRAS, CLEPJ~ CI~X~UIT COURT / Deputy Clerk WHEREAS, County has determined ~that there lng funds: Operating Account RESOLUTION NO. 73-38 the Board of County Commissioners of St. Lucie is the amounts shown in the $300,000.00 follow- which will and therefore S.tatutes. not be needed for a period of at least sis ~ months are surplus funds as defined by Section 125.31, Florida NOW, THEREFORE, BE IT RESOLVED by the Board sioners of St. March Lucie County, in meeting assembled this 20~h , 19 73 , that the Chairman or Vice Chairman of County Commis- day of and Clerk of said BQard are hereby authorized and directed to invest said sur- plus funds as follows: Operating Account $$00~000.00 BE IT FURTHER RESOLVED that the Chairman or Vice Chairman and Clerk are hereby authorized and directed to place in Safety Deposit Box ~311 at the St. Lucie County Bank, Fort Pierce, Florida, the re- ceipts for said investments. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing ms a true and correct copy of a Resolution adopted by the said Board of County Commissioners at a meeting held on the 20=h day of March , 19 73 WITNESS my hand and the official seal of said Board, this 20~ day of March , 19 73 ROGER POITRAS, Clerk Circuit Court By Deputy Clerk RESOLUTION i~0. 73-39 WHEREAS, Chapter 316, Florida Statutes, authorizes the Board of County Commissioners of any county with respect to streets and highways under its jurisdiction, other than state maintained high- ways to designate any intersection as a stop or yield intersection, alter or establish speed limits and to prescribe load and weight limits for such roads; NOW, T~EREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida in meeting assembled this 27th day of March, 1973 as follows: That a speed limit of 25 miles per hour during the daytime or nighttime is hereby established for Hammond Road and said road shall be posted with clearly legible signs so placed and so painted as to be plainly visible and legible in daytime or in darkness when illuminated by headlights. 2. That a speed limit of 15 miles per hour during the day- time or nighttime is hereby established for all streets as shown on the plats of Green Acres Subdivision, Units 1, 2, and 3 as recorded in the public records of St. Lucie County, Florida except Hammond Road. 3. That the following signs shall be erected at the inter- sections designated: a. Speed limit signs at the intersections of Margaret Ann Lane, Amy Lane, Deanna Lane, and Melissa Lane with Hammond Road stating that the speed limit in Green Acres Subdivision is 15 miles per hour. b. Stop signs on Margaret Ann Lane, Amy Lane, Deanna Lana, and Melissa Lane at the intersections with Hammond Road. c. Stop signs on Veronica Street at the intersections with ~argaret Ann Lane, Amy Lane, Deanna Lane, and Melissa Lane. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on March 27, 1973. Witness my hand and of March, 1973. the seal of said Board this day ROGER BY POITRAS, CLERK CIRCUIT COURT Deputy Clerk RESOLUTION NO. 73-40 g50777 BE IT RESOLVED by the Board of County Commissioners of St. Lucie County in meeting assembled this 27th day of March, 1973 that the names of the streets shown on the Plat of the Airport Industrial Park, Unit 1, as recorded in of the Public Records of said County be, by changed as follows: FROM TO That part of Industrial Avenue Two which runs East and West Industrial Avenue Three That part of Industrial Avenue One which runs East and West That part of Industrial Avenue Two which runs North and South Industrial Avenue Six Industrial Avenue Five Industrial Avenue Four That part of Industrial Avenue One which runs North and South Plat Book 12 at Page 40 and the same are here- 8L~K C:R,~UIT OOUR~ Industrial Avenue One Industrial Avenue Two Z50 77 Industrial Avenue Three Industrial Industrial Industrial In'dustrial 25th Street 27th Street 29th Street 31st Street Industrial 33rd Street STATE OP FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on March 27, 1973. Witness my hand of March, 1973. ?- \~.~ ~ and the seal of said Board this ~ 7~ day ROGER POITRAS, CLERK CIRCUIT COURT Deputy Clerk , 1277 ~OOK ~.L ~,,, RESOLUTION NO. 73--41 WHEREAS, the St. Lucie County Planning and Zoning Commission, after holding a public hearing of which due notice was published at least fifteen (15) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recommended to the Board of County Commissioners of'St. Lucie County that the hereinafter described requests for changes in zoning classification be GRA~'~'~D, and WHEREAS, the Board of County Commissioners held a public hear- lng on said recommendations on April 3, 1973, after first p~blishing notice of said hearing in the News Tribune on March 16, 1973. THEREFORE, BE IT RES~VED by the Board of County Commis- sioners of St. Lucie County in mee~ng assembled this 3rd day of April, 1973, as follows~ That the zoning of the following described property in St. Lucie County, to-wi Commencing at the Northwest corner of Section 18, Township 35 South, Range 41 East, St. Lucie County, Florida, run South along the West line of said Section 18 a distance of 660,4 feet to a point; thence run easterly on a bearing of South 89° 17' 30" East a distance of 2085.5 feet to a point on the West right of way line of Old State Road AIA; thence runt~orth- westerly on a bearing of North 17° 23' 50" West along said West right of way line a distance of 1314.0 feet to the Point of Beginning, From the Point of Beginning continue northwesterly on the same bearing of North 17° 23' 50" West along said West right of way line a distance of 65.0 feet to a point; thence run southwesterly on a bearing of South 72° 36' 10" West a distance of 250.0 feet to a point; thence run northwesterly on a bearing of North 17° 23' 50" West a distance of 659.55 feet to a point, said point being on the ceuterline of proposed private road; thence run easterly along the centerltnc of said road on a curve concave to the South having ~ radius of 498.22 feet, e distance of 176.98 feet to a point~ said point being the center of proposed cul de sac; thence run northeasterly on a bearing of North 72° 36' 10" East a distance of 84.10 feet to a point; thence run southerly on a bearing of South 17° 23'50" East a distance of 305.63 feet to a point~ thence run northeasterly on a bearing of North 72° 36~ 10" East a distance of 225 feet more or less to a point on the Mean High Water line of the Atlantic Ocean at Mean Sea Level elevation 1,80; thence run southerly along said Mean High Water llne a distance of 360 feet more or less to a point; thence run southwesterly on a bearing of South 72° 36' 10" West a distance of 223 feet more or less to the Point of Beginn/ng~ less that portion of this tract lying within the city limits of Fort Pierce, owned by Hutchinson Island Limited Partnership, be and the same is hereby changed from R-4 (motel and hotel) to B-2 (limited business) That the zoning of the following described property in St. Lucie County, to-wit~ Begin at the SE corner of the NE¼ Of the ~b of Section 22, Township 36 Sou~h, Range 40 East (according to the plat of R~ver Park, Unit 1, as recorded in Plat Book 10, page 69, p~blic records of St. Lucie Co%%nty~ Florida), run North 89° 49' West on the South line of said NEb oft b~e NW% 589.64 feet! thence fun North 00007' East parallel with the East line of said NEb bE~tHe~¼ 800 thence run South 89o49~ East parallel with the South line of said NE% of the NW¼ a firm 550 feet to the West line of a 120--foot right of way for U. S. No. 1~ thence run Southerly along the are of a curve concave to the East and having a radius of 1952.08 feet to a point where curve intersects the East line of said NEb of the lgW%; thence run South 00o07' West 493.69 feet to the point of beginning, less that portion abutting U. So HWy, NO. i already zoned B--3. feet; owned by MEL SEMBLER, be and the same is hereby changed from R-lC (one family dwellings) to B-3 (arterial business), BE IT FURTHER P. ES~VED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie County as s~t out above and to make notation thereof of reference to the date of adoption of this resolu~ion. BOARD OF COUNTY COMMISSIONERS ST. LL~IE COUNTY, FLORIDA ATTEST STATE OF FLORIDA COUNTY OF ST. LU~IE The Undersigned, Clerk of ~he Board of CoUnty Commissioners of the Cou~,ty and S~ate aforesaid~ does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of county Commissioners at a meeting held on ~he 3rd day of April, Witness my hand and the of April, 1973. 1973. seal of said Board this day ROGER POITRAS, CLERK OF TH~ CIRCUIT COURT Deputy Clerk RESOLUTION NO. 73--42 WHEREAS, the St. Lucie County Planning and Zoning Commission, after holding a public hearing of which due notice was published at least fifteen (15) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucie County that the hereinafter described requests for changes in zoning classification be GRANTmD, and WHEREAS, the Board of County Commissioners held a public hear- ing on said recommendations of April 3, 1973, after first publishing notice of said hearing in the News Tribune on March 16, 1973. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 3rd day of April, 1973, as follows: That the zoning of the following described property in St. Lucie County, to-wits Lot 10, Kellems Subdivision, as recorded in Plat Book 3, page 85, public records of St. Lucie County, Florida, less right-of-way for U. S. 91 and utilities, and less that portion zoned B-3. owned by JOHN A. HOAG, be and the same is hereby changed (one family dwellings) to B-3 (arterial business). That the zoning of the following described property County, to-~it ~ Begin at the NE corner of Lot 11, Kellems S/D, as recorded in Plat Book 3, page 85, public records of St. Lucie County, Florida, then ru_n West 1250 ft. to a point, then run South 230 ft., then mm East 850 ft. to a point, then North parallel to the East line of said Lot 11 for a distance of 100 it; then East 400 ft. and thence run North 130 ft. to the ~,6~., less and except that por- tion zoned B--3, from R-lC owned by JOHN A, HOAa, be and the same is hereby changed from R-3 (m~ltiple dwellings) to B-3 (arterial business). in St. Lucie BE IT FURTHER RES~VED ~%at the Zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie County as set out above and to make notation thereof of reference to the date of adoption of this resolution, BOARD OF COUNTY COMMISSIOI~ERS ST~ LUCiE COUNTY, FLORIDA Chairman AT~ST~ Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid~ does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of COunty Comau[ssioners at a meeting held on the 3rd day of April, Witness my hand and the of April, 1973. 1973. seal of said Board this ~ay ROGER POITRAS, CLERK OF THE CIRCUIT COURT Deputy Clerk RESOLUTION NO. 73-43 W~EREAS, funds to provide total Medicaid financial coverage in areas of nursing homes and Medicaid hospitalization have not been appropriated and are not now available, and WHEREAS, this situation is causing undue hardships and financial burdens on St. Lueie County and all counties and communities of the State of Florida, and W~EREAS, the Legislature should correct this inequity during the 1973 Legislative Session to provide the necessary appropriation for payment of total costs, thereby providing financial relief to the counties. NOW, THEREFORE, BE IT PdESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 3rd day of April, 1973 as follows: 1. That it does hereby petition the Florida State Legislature to appropriate funds and require the Department of Eealth and Rehabilitative Services, Division of Family Services, under Florida's Title XIX Medicaid Law, as is stipulated in Chapter 72-225 of the current law to provide payment for total costs in the area of inpatient hospitalization and total costs in the area of providing payments for nursing home or intermediate facility type care involving eligible Medicaid patients. 2. That copies of this Resolution be furnished to'the members of the St. Lucie County Legislative Delegation. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on April 3, 1973. ~itness my hand and the seal of said Board this ~ day of April~ 1973. ROGER POITRAS, CLEPJ< CIRCUIT COURT ~ Clerk WF~R~AS, ~he St. Lucia County Planning and Zoning Commission after holding a public hearing on February 22, 1973, of which notice was published at least fifteen (15) days prior, to said bearing, has recommended to the Boar~ of County Commissioners of Et. Lucia County that the following amendments to the Comprehensive Zoning Resolution for St. Lucia County be adopted, and WHEP~2~, said Board of County Commissioners held a public hear- ing o~ said reeo~mendatiOn on March 27, 1973~ after first publishing a' nonce of said hearing in the News Tribune publishe~ in Fort Florida on the 12th day of March, 1973, said date being at least fifteen {15) days prior to the date o~ said hearing and W~EREA~, said ~ublic hearing was continued until April 3, 1973. NOW, THEREFORE, BE IT RESC~VED by the Board o~ County sinners of St. Lucia County in mee~z~ng assembled this 3rd day o~ April, 1973, that the Com~re'tensive Zoning Resolution for St. Lucia County be and the same is hereby amend,,d as follows: SECTION 1. Amend Subsection 8 - "Base Building Line 1isLed" of Section 7 to ~8. Base BuS,dina Lines E ab~L~. Ease building lines are hereby established from which all front and street aids ward and set, backs required by this Resolution are to be measured and dete~mined. For all s~ate ~oads in St. Lucia- County except Highway AXA, the base building lime shall be located 55 ~eet from the censer- lime, excep= the= where the existing right of wa~ lines provide a right of way width equal to or grsats~ than 110 fset~ such existing right of way lines shall constitute and be the bess building line. For Highway A1A and A~lantie Beach Blvd., 2he ~se Building line shall be located 80 feet from the centerline, except that where the exist-. lng right cf way lines provide a right o£ way width equal to <mr greate~ than 160 feet, such e~lstinq right of ws~ lines shall tuts and be the base building line;provided, however, that all build- ings existing on the date of this Be~61u~lon which do not con~orm to the above base building line shall be considered aa congorm~ng and may be replaced or rebuil% if damaged or destroyed. Fo= all shall be located 35 ~est from the csnterline, ~cept ~hat whir. the existing right of way lines provide a right of way width ~qua% or grea~er than 70 fee*', such e~l~ting right of way lines constitute and be the base build{hq ~ines. Provided, hoWeVer, that SECTION 2. Amend Subsgction 20 - "Group Housing" of Section read == "20. site Plan Approval. Whenever site plan approval is recl~ired, the following procedures and requirements shall be followed== (A) SITE PLAN REVIEW - pROCEDUIfl~ No building Or str~cture, o~ part thereof, shall b~ erected, or used, or land or water used, or a~y change oX use consum- mated, nor shall any building permit be issued therefor, unless a site plan for such buildingt structure or use shall have been reviewed and approved at an advertised public hear- ing held ~Y the Board of Commissioners of St. Lucia County. (1) Before such site plan shall be approved, an application for such approval shall be filed in the Building & Zoning A fee of $100 (one hundred) Dollars shall be paid parking area, yards and open epaces~ la~daeaping, relation- but not necessarily be limited to, the following plans. designs, specifications and information: Boundary & Topographic survey prepared b~ a Florida Registered Land Surveyor certifying the overall acreage contained within the property excluding any lands lying seaward of or riverward of the line Of mea~ high water. (2) General dimensions, locations and uses of all buildings and structures. (3) Location and type of all outside facilities for waste disposal. (4) ~11 driveways, parking areas and loading areas. (5) All pedestrian walks, ma1!, yards and open spaces. (6) Location and type of walls and fences. (7) Location and general character of landscaped areas. (8) The proposed schedule of development ~nd construction and landscape treatment. The applicant may, at his option, submit a preliminary site plan sketch, with his initial application, indicating general idea of how it is proposed ko develop the parcel. Upon preliminary approval of the sketch following a public hearing~ the applicant can then proceed to have ~ detailed site plan prepared in accordance with the requiremeeUs in this Section prior to a~ver%ising and setting date for thc final public hearing. An additional fee of $100 shall be paid by applican= for such preli.~dna~Y hearing. MODIFICATION OF $I~S PLAN ~y change in use cf ~uil~ing~, st~ctures, land or building or structure~ or erection o~ new bullding~ or structures shall be in accordance with a new or modified site plan conforming and approved pursuant to thi~ APPROVAL - TIME LIMI~ %o~minate twent~,-four (24) The site plan approval shall SITS PLAN APPROVAL - pROCeDURE. Upon the approval of such sit~ plan by the ~rd uf Co~ty Building Depar~ent Of the County ~d building p~rm~ (J) -- 337 - if construction of buildings is started within one (1} year from the date of such approval. SECTION 3. Amend Subsection 21 - ..Maximum Density" of Section 7 1. The maximum number of dwelling units, as defined in Section 2 of the Comprehensive Zoning Resolut/on, that maybe constructed in~ the various zoning districts is as follows: A-1 1.5" R-1AA 3.0" R-lA 3.5" R-lB 4.0" 8 R-2 R-4 18 ' P-1 18 B-1 18 B-2 None M-1 M-3 PS-1 - 2, The maximumnumber o£ hotel or motel units without cooking facilities that may be constructed in a district pe~mitting such use is 36 units per acre. 3. Lands lying seaward of or riverward of the line o[ mean high water shall be excluded in computing density. 4. If the owner of a tract of land, ag hereinafter defined, desires to construct all of the dwelling or hotel or mots1 unite permitted on such tract on a portion thereof and to leave the remainder in an undeveloped state or to develop it al recreational or park areas, he may do so provided that prior to ~hs issuance of buildimg p~=mits~ (a) He obtains approval of · mite plan in accordance with procedure set forth in Sub~ction 20 o~ Section 7. {b) Ho and any mor~qate holdorm ~acuts and deliver to said Board of County Commissioners a recordabie construct any dwelling or hotel or ~ote~ units on said tract of land except those shown on th~ approved s/te~plan. If said approved site pian la nuh~o~on:~Y modified in accordance with procedure s~t forth in Subsection 20 of Section 7, maid racordabl~ 1n~tru- of together with off-street parking facilities necessary for their use will be allowed if shown on an approved site plan. 5. "A tract of land" as u.~.d herein means a contiguous parcel of land under one ownership. If such a parcel is divided by a public road, it may be considered as one tract. 6. On North and South Hutchinson Island only, where AiA divides a tract of land, the Board of County Commissioners may refuse to allow density credit to be transferred from one side of the high- way to the other. Where density credit is allowed to be total cumulative density shall not exceed 2 times the maximums here- tofore set forth. SECTION 4o Amend Subsection 2 - -Offstreet Parking Regulations" Section 11 to readz #2. Offstreet P~rkinq Requlation~- For the purpose of this resolution, the term -offstreet Parkin~ space" shall minimum net area of 10 ft. x 20 ft.i exclusive of access drives or aisl~ thereto, for the parking of an &u=o~obile. Offstreat parkinq facilities including access drives and aisles, for hotels, apartment houees~ and shopping centers shall be paved according to standard County specifications and shall be marked eld. her by painted lines, precast curbs, or in a similar fashion to Indicate parking spaces. All required offstree= parking facilities shall be drained so as not to cause any nuisance to sd~acen= private or public property. No paving other than entrance or exit drives shall be installed within 10 feet of adjoining property or within 10 feet of the front propert~ line and said unpaved area ~hall be planted and appropriately maintained in lawn, sod~ natural gardens or ponds. No certi{lcate of occupancy eh~11 be {ssued untz~l the require4 parking .facllit/ee have been provided, inspected and approved · # SECTION 5. Delete B-$ (multiple dwelling) District from District SECTION Amend R-4 (hotel and moCol) District to read! "~-4 DSstrict APPROV~ ~ permi%t~ in ~lm dimt=lc~. ~e f~ily ~d ~ fa~ly dwelling,. mimllar uses not opera,ed ~o~ ~b~ic build~ng~. and subordinate to the a~ove uses. Nursery school and child care center when building is located not less than 20 feet from any other lot in an R district provided that there is established, maintained, and used for the children at play in connection therewith one or more completely and securely fenced play lots which if closer than 50 feet to any property line, shall be screened by a masonry wall or compact evergreen hedge n.ot less than 5 feet in height, locate4 not less than 20 feet from any other lot i~ an R district. PERMITTED USES p~QUIRING SITE DEVELOPMENT PLAN APPROVAL BY T~ BOARD OF dOU~TY CO~4ISSIONEBS AT A PUBLIC HEARING IN A~CORDANCE WITH PROCEDURE SET FORTH IN SECTION 7~ SUBSECTION 20 Hotel and motel. MU1 ti- family dwel lings. Country clubs and golf coursee. Chuxches~ schools and collegeso Uses of a non.residential character which has been lished as necessary for proper develo~ent of the co~unity providing these uses are shown on an approved on-mite devel- opment plan, and providing further that the land for such usee shall not ~e included in the calculation of densities for the residential areas of said plan. There shall ~ nu direct access to such uses nor aha11 a~vertising signs for much uses ~ visable from the exterior of the devolo~ent. SPECIAL EXCEPTIONS permissible by thc Board of A~Jus~nt after public hea~lng and subject to appropriate conditions and sa feguar~s ! ~ome occupation, subject to provisio~e of Paragraph Section 7. MINIMUM LOT RE~UIPd~MENTS {A¥9~ ~ w~dth} ~ (One-family or two-fa~l¥ dwelling) the same ns for for ~ (Multiple rival%lng) Width 100 foe~ All other ~Fmt%tQd us~e Width 100 Area 11,000 s~uare foe~ ~CT COVERAOE - No principal ~truo~uro and its acccsso~"~' buildings shall occupy more than forty (4~) percent of tho lot area, exclusive of awi~ng Pege 7 All othe= permitted uses - 10 feet plus 2 feet for each 10 feet (or ma~or fraction ~hereO~ by which height of building exceeds 25 feet Rear: 25 feet p]u5 2 feet for each 10 feet (or ma~or fraction thereof) b~ which height of b~ilding exceeds 50 feet All corner lots: Front yard as specified and side yard 15 fee~unless greater width is required as stated above. by the St. Lucie county azrpo~ ~- = ~ . M~NIMUM FLOOR AREA~ (See definition) Each dwellinq uni~ One-family Two-family Multiple dwelling Efficiency ~nits Neon.type signs prohibited. Strip liqhtin~ prohibi=~d. feet above roof line of main building- exceed 400 square feet on either face~ or a height of 15 feet above the roof line~ for one sto~Y building, and a total area ' of 800 sc~are feet on either face, or a height of 30 feet above roof line, for building over one story in height. Signs not to project more than 4 feet beyond building wall. 4. One on-site wall sign not to exceed 400 square feet in area for a one storY building, with an additional 100 square feet of area permitted for each story above the first story. 5. One on-site wall sign not over 32 sq~re feet in area 6. One on-site ground stqnwhichmay have 2 faces each SECTION 7. Amend Official Zoning A~las by redesignating all land presently zoned as R-3 to the new R-4 District. SECTION S. Amend ..Minimum Floor Areas" in A-i District to readJ "600 square feet living area for each dwelling unit." SECTION 9. Amend "Minimum Floor Areas" in R-lC District to read~ SECTION 10. Amend -MinimumFloor Areas" in R-2 District to read* "One family 700 square feet 'Two family 1400 square feet" SECTIO~ 11. Amend "Permitted principal Uses and Structures" in B-% District by deleting ..Multiple Dwellings" and addinqt .Permitted Uses Requiring Site Develol~er't plan Approval ~y the Board of County Commissioners in accordance with procedure set forth in Subsection 25 of Section 7, . , Multiple Fam/ly Dwellings" SECTION 14. adoptions This Resolution shaX1 become effective upon its BOARDOF COUNTY COMMiSSIONERS ST. %UCIE COUNTY, FLORIDA ~TTEqT: / '-/ Clerk STATE OF FLOP~IDA ~' COU~V~Y OF STo LUCIE The undersigned, Clerk o£ the Board of County Commissiono~s of the County and State s[oresaid, .does hereb~ certifY that ~h. a~ve and foregoing is a true and correct copy of a rsaolutiom ad~pted by the said Board Of County Commissioners ak a meeting held on the 3rd day of April, 1973. Witness my hand and the seal of said Board this , of April, 1973. ROGER POITRAS, CLEI~.K OF THE CTRCU~T COURT *~ <*>,..,, ./. . Ps~e 9 RESOLUTION NO. 73-44 WHEP~EAS, the St. Lucie County Planning and Zoning Commission after holding a public hearing on February 22, 1973, of which notice was published'at least fifteen (15) days pri0r to said hearing, has recommended to the Board of County Commissioners of St. Lucie County that the following amendmentsto the Comprehensive Zoning Resolution for St. Lucie County be adopted, and WHEREAS, said Board of County Commissioners held a public hear- lng on said recommendation on March 27, 1973, after first publishing a notice of said hearing in the News Tribune published in Fort Pierce, Florida on the 12th day of March, 1973, said date being at least fifteen (15) days prior to the date of said hearing~and WHEREAS, said public hearing was continued until April 3, 1973. NOW, THEREFORE, BE IT P~ESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 3rd day of April, 1973, that the Comprehensive'Zoning Resolution for St. Lucie County be and the same is hereby amended as follows: SECTION 1. Amend Subsection 8 - "Base Building Line Estab- lished" of Section 7 to read: "8. Base Buildinq Lines Established. Base building lines are hereby established from which all front and street side yar.d and setbacks required by this Resolution are to be measured and determined. For all State Roads in St. Lucie County except Highway A1A, the base building line shall be located 55 feet from the center- line, except that where the existing right of way lines provide a right of way width equal to or greater than 110 feet, such existing r~ght of way lines shall constitute and be the base building line. For' Highway A1A and Atlantic Beach Blvd., the base building line shall be located 80 feet from the centerline, except that where the exist- ing right of way lines provide a right of way width equal to or greater than 160 feet, such existing right of way lines shall consti- tute and be the base building line;provided, however, that all build- ings existing on the date of this Resolution which do not conform to the above base building line shall~be considered as conforming and may be replaced or rebuilt if damaged or destroyed. For all other roads or streets in St. Lucie County, the base buildihg line shall~be located 35 feet from the centerline, except that where the existing right of way lines provide a right of way width equal to or greater than 70 feet, such existing right of way lines shall constitute and be the base building lines. Provided, however, that in any case where a road or street is partly on drainage right of way, the base building line shall be located 110 feet, in the case of State Roads, and 70 feet in the case of all other roads, from the nearest drainage right of way line." SECTION 2. Amend Subsection 20 - "Gr0~p Housing" of Section 7 to read: "20. Site Plan Approval. Whenever site plan approval is required, the following procedures and requirements shall be followed: SiTE PLAN REVIEW ~ PROCEDURE: No building or structure, or part thereof, shall be erected, or used, or land or water used, or any change of use consum- mated, nor shall any building permit be issued therefor, unless a site plan for such building, structure or use shall have been. reviewed and approved at an advertised public hear- ing held by the Board of Commissioners of St. Lucie County. (1) Before such site plan shall be approved, an application for such approval shall be filed in the Building & Zoning Department. (2) An application shall be in a form substantially in accord- ance with the forms presently used for Planning & Zoning petitions, copies of which may be obtained from the Zoning Department of the County. The authority for a person other than the owner(s) to sign application must be attached to and accompany said application. A fee of $100 (one hundred) Dollars shall be paid by applicant to d~fray County cost of processing application. (3) The application shall be forwarded to the Board of County Commissioners for review. The Commission shall, upon favorable review, grant permission to advertise and set date for public hearing. Any such building, structure or use shall be erected, altered, installed and maintained in full conformity with the provision of the zoning regulations and with a site plan approved by the Board of County Commissioners. (c) In reviewing such site plan, -the Board of County Commissioners may consider the location, size, height, spacing, and utiliza- tion of any building, structure or use and their appurtenances, access and circulation of vehicles and pedestrians, streets, parking area, yards and open spaces, landscaping, relation- ship to existing and future land use of surrouhding area, community facilities services and other public improvements. (O) The Board of County Commissioners shall not approve such plan unless it finds that such site plan conforms to all applicable provisions of the zoning ordinance, that the safety and convenience of the public are properly provided for, that adequate Off-street parking and loading facilities are provided for owners, tenants, visitors and employees, and that adequate protection and separation are provided for contiguous and nearby residential property. (E) The Board of County Commissioners may attach to its approval of a site plan any reasonable conditions, limitations or requirements which are found necessary in its judgment to effectuate the purposes of this section and carry out the spirit and purpose of the zoning regulations. (F) A site plan, for the purposes of this section, shall include, Page 2 Tut not necessarily be limited to, the following plans, designs, specifications and information: (1) Boundary & Topographic survey prepared by a Florida Registered Land Surveyor certifying the overall acreage contained within the property excluding any lands lying seaward of or riverward of the line of mean high water. (2) General dimensions, locations and uses of all buildings and structures. (3) Location and type of all ou~ide facilities for waste disposal. All driveways, parking areas and loading areas, -All pedestrian walks, mall, yards and open spaces. (6) '.'Location and type of walls and fences. (7) Location and general character of landscaped areas. (8) The proposed schedule of'develbpment and construction and landscape treatment. The applicant may, at his option, submit a preliminary site plan sketch, with his initial application, indicating a general idea of how it is proposed to develop the parcel. Upon preliminary approval of the sketch following a public hearing, the applicant can then proceed to have a detailed site plan prepared in accordance with the requirements in this Section prior to advertising and setting date for the ' final public hearing. An additional fee of $100 shall be paid by applicant for such preliminary hearing. '(G) MODIFICATION OF SITE PLAN Any change in use of buildings, structures, land or water, or institution of new uses, or alteration of or additional building or structures-or erection of new..buildings or structures shall be in accordance with a new or modified site plan conforming and approved pursuant to this section. APPROVkL - TIME LIMIT The site plan approval shall terminate twenty-four (24) months thereafter, if construction of buildings has not been started. Extensions may be made by the Board of County Commissioners at its discretion. (I) SITE PLAN APPROVAL - PROCEDURE Upon the approval of such site plan by the Board of County Commissioners, said plan shall be placed on file in the Building Department of the County and building permits may be issued. The decision of the Board of County Commissioners shall be final, unless otherwise appealed to the courts. (J) EFFECTIVE DATE These regulations shall become effective upon their adoption; provided, however, that any project for which the development plan had been approved by the Planning and Zoning Commission under the former Section 20 Group Housing - will not be subject to these regulations Page 3 if construction of buildings is started within one (1) year from the date of such approval. SECTION 3. Amend Subsection 21 - "Maximum Density" of Section 7 to read: "21. Maximum Density. 1. The maximum number of dwelling units, as defined in Section 2 of the Comprehensive Zoning Resolution, that may be constructed in the various zoning districts is as follows: A-1 1.0 per acre R-1AA 1.5 " R-IA 3.0 " " R-lB 3.5 " " R-lC 4.0 " " R-2 8 " " R-5 M.H. None R-4 18 " " P-1 18 " " B-1 18 " " B-2 18 " " B-3 None B-4 " M-1 " M-2 " M-3 " PS-1 " 2. The maximum number of hotel or motel units without cooking' facilities that may be constructed in a district permitting such use is 36 units per ac~e. 3. Lands lying seaward of or riverward of the line of mean high water shall be excluded in computing density. 4. If the owner of a tract 'of land, as hereinafter defined, desires to construct all of the dwelling or hotel or motel units permitted on such tract on a portion thereof and to leave the remainder in an undeveloped state or to develop it as recreational or park areas, he may do so provided that prior to the issuance of building permits: (a) He obtains approval of a site planin accordance with procedure set forth in Subsection 20 of Section 7. He and any mortgate holders execute and deliver, to said Board of County Commissioners a recordable instrument binding themselves, their heirs, personal representatives successors and assigns, not to construct any dwelling or hotel or motel units on said tract o~ land except those shown on the approved site plan. If said approved site plan is subsequentl modified in accordance with procedure set forth in Subsection 20 of Section 7, said recordable instru- ment shall be revised accordingly. (c) Construction of parks, playgrounds, golf courses, marina~, accessory restaurants, recreation buildings, restrooms and similar recreational facilities Page together with off-street parking facilities necessary for their use will be allowed if shown on an approved site plan. 5. "A tract of land" as used herein means a contiguous parcel of land under one ownership. If such a parcel is divided by a public road, it may be considered as one tract. 6. On North and South Hutchinson Island only, where A1A divides a tract of land, the Board of County Commissioners may refus~ to allow density credit to be transferred from one side of the high- way to the other. Where density credit is allowed to be transferred total cumulative density.shall not exceed 2 times the maximums here- tofore set forth. SECTION 4. Amend Subsection 2 - "Offstreet Parking Regulations" of Section 11 to read: "2. Offstreet Parkinq Requlations. For the purpose of this resolution, the term "offstreet Parking Space" shall consist of a minimum net area of 10 ft. x 20 ft., exclusive of access drives or aisl~ thereto, for the parking of an automobile. Offstreet parking facilities including access drives and aisles, for hotels, motels, apartment houses, and shopping centers shall be paved according to standard County specifications and shall be marked either by painted lines, precast curbs, or in a similar.fashion to indicate parking spaces. All required offstreet parking facilities shall be drained so as not to cause any nuisance to adjacent private or public property. No paving other than entrance or exit drives shall be installed within 10 feet of adjoining property or within 10 feet'of the front property line and said unpaved area shall be planted and appropriately maintained in lawn, sod, natural foliage, gardens or ponds. No certificate of occupancy shall be issued until the required parking facilities have been provided, inspected and approved.." ........ ~ SECTION . Regulations.. Delete R-3 (multiple dwelling) District from District SECTION 6. "Amend R-4 (hotel and motel) District to read: "R-4 District - Multiple Dwellinq, Hotel and Motel PERMITTED PRINCIPAL USES AND STRUCTURES NOT REQUIRING APPROVAL BY BOARD OF COUNTY COMMISSIONERS Any use permitted in an R-1AA, R-iA, R-lB, R-lC, or ~-2 District, subject to the limitations, requirements and proced- ures specified for such use unless such use is specifically permitted in th~s district. One family and two family dwellings. Private club, lodge, ~fraternity, sorority and other similar uses not operated for profit. Parks and playgrounds owned and operated by County, State or Federal Governments or by the property owners within a development or by civic associations or similar non-profit groups or agencies. Public buildings. Accessory uses and structures customarily associated wit Page 5 and subordinate to the above uses. Nursery school and child care center when building is located not less than 20 feet from any other lot in an K distri provided that there is established, maintained, and used for the children at play in connection therewith one or more completely and securely fenced play lots which if closer th~n 50 feet to any property line, shall be screened by a masonry wall or compact evergreen hedge not less than 5 feet in height, located not less than 20 feet from any other lot in an R district. PERMITTED USES REQUIRING SITE DEVELOPMENT PLAN APPROVAL BY TPIE BOARD OF COUNTY COMMISSIONERS AT A PUBLIC HEARING IN ACCORDANCE WITH PROCEDURE SET FORTH IN SECTION 7, SUBSECTION 20 ~otel ~nd motel. Multi-family dwellings. Country clubs and golf courses. Churches, schools and colleges. Uses of a non-residential character which has been estab- lished as necessary for proper development of the communi~ providing these uses are shoran on an approved on-site devel opment plan, and providing further that the land for such uses shall not be included in the calculation of densities for the residential areas of said plan. There shall be no direct access to such uses nor shall advertising signs for such uses be visable from the exterior of the development. SPECIAL EXCEPTIONS permissible by the Board of Adjustment after public hearing and subject to appropriate conditions and safeguards: Home occupation, subject to provisions of Paragraph 17-A, Section 7. MINIMUM LOT REQUIREMENTS (Area & width) Residential (One-family or two-family dwelling) same as for for R-2 the Residential Width Area (Multiple dwelling) 100 feet 11,000 square feet Ail other permitted uses Width i00 feet Area 11,000 square feet LOT COVERAGE - No principal structure and its accessory buildings shall .occupy more than forty (40%) percent of the lot area, exclusive of swimming pools. MINIMUM YARD REQUIREM~.NTS (Depth of front & rear yards, width of side yards) See alSo Section 10 Front:. 25 feet except when building exceeds 2~5 feet in height a~dd 2 feet front yard depth for each 10 feet (or major fraction thereof) by which height of building exceeds 25 feet Side: One-family and two-family - 7~ feet Page 6 Ail other permitted uses - t0 feet plus 2 feet for each 10 feet (or major fraction thereof) by which height of building exceeds 25 feet Rear: 25 feet plus 2 feet for each 10 feet (or major fraction thereof) by which height of building exceeds 50 feet Ail corner lots: Front yard as specified and side yard 15 feet unless greater width is required as stated above. MAXIMUM HEIGHT OF STRUCTURES None, except as by the St. Lucie County Airport Zoning Resolution. MINIMUM PLOOR AREAS (See definition) established Each dwellinq unit One-family Two-family Multiple dwelling Efficiency Units Motel and Hotel 850 square feet 700 square feet 600 square feet 325 square feet 250 square feet LIMITATIONS ON SIGNS - No signs intended to be read from off the premises e~cept: (See Section 9 for General Regulation Signs as permitted for R-1AA to R-lC. No animated, projecting, or roof type signs permitted. One non-illuminated identification wall or ground sign not exceeding 6 square feet in area for a rooming house. Ground sign not to exceed 5 feet in overall height above ground One wall sign not to exceed 32 square feet in area on each street side, to identify a multiple dwelling or other permissib use. One wall or ground sign not over 6 square feet in area to advertise a doctor, dentist, nursery school or child care cente Ground sign not to exceed 5 feet in overall height above ground One temporary construction project ground sign not to exceed 500 square feet of area on each street front on which project abuts, such sign not to exceed 25 feet in overall heigh above ground or grade of adjacent road, whichever is higher. No sign shall be closer tha~ 15 feet to a property line and not to be erected more than 60 days prior to beginning actual construction, and to be removed upon completion of construction tf construction is not begun within 60 days after sign is erect or if construction is not continuously and actively prosecuted to completion, sign shall be removed. Neon-type signs prohibited. Strip lighting prohibited. Where the principal use of premises is for hotel, motel, apartment, villas, bungalow~court or any combination thereof: 1. 'One on-site ground sign which may have 2 faces each not over 300 square feet in area, not over 25 feet in overall height above ground may be located in a required front yard or street side yard, but not extend nearer than 10 feet to any street line or base building line. 2. One on-site pylon sign which may have 2 faces each Page 7 not over 3'00 square feet in area, not to extend more than 25 feet above roof line of main building. 3. One on-site combination vertical and roof sign not to exceed 400 square feet on either face, or a height of 15 feet above the roof line, for one story building, and a total area of 800 square feet on either face, or a height of 30 feet above roof line, for building over one story in height. Signs not t¢ project more than 4 feet beyond building wall. 4. One on-site wall sign not to exceed 400 square feet i~ area for a one story building, with an additional 100 square feet of area permitted for each story above the first story. 5. One on-site wall sign not over 32 square feet in area for advertising the permitted accessory uses. 6. One on-site ground sign which may have 2 faces each not exceeding 40 square feet in area to advertise a restaurant. ~ SECTION 7. Amend Official Zoning Atlas by redesignating all land presently zoned as R-3 to the new R-4 District. SECTION 8. Amend "Minimum Floor Areas" in A-1 District to read: "600 square feet living area for each dwelling unit." SECTION 9~. Amend "Minimum Floor Areas" in R-lC District to read: "850 square feet." SECTION 10. Amend "Minimum Floor Areas" in R-2 District to read: "One family 700 square feet Two family 1400 square feet" SECTION 11. Amend "Permitted Principal Uses and Structures" in B-1 District by deleting "Multiple Dwellings" and adding: "Permitted Uses Requiring Site Development plan Approw by the Board of County Commissioners in accordance with ~' procedure set forth in Subsection 20 of Section 7. Multiple Family Dwellings" SECTION 12. Amend "Permitted Principal Uses and Structures" in B-2 District by deleting "Hotel, Motel and Multiple Dwellings" and adding: "Permitted Uses Requiring Site Development Plan Approv~ by the Board of County Commissioners in accordance with procedure set forth in Subsection 20 of Section 7. Hotel, Motel and Multiple Family Dwellings" SECTION 13. Amend District Regulations for B-3 District by adding: ~'Permitted Uses Requiring Site Development Plan Appro by Board of County Commissioners in Accordance with proce, ute set forth in Subsection 20 of Section 7. Hotel, Motel and Shopping Center" Page 8 SECTION 14. adoption. This Resolution shall become effective upon its BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By Chairman ATTEST: Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk 6f the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting 1973. seal of said Board this ROGER POITRAS, CLERK OF THE CIRCUIT COURT held on the 3rd day of April, Witness my hand and the of April, 1973. day By 'Deputy Clerk Page 9 RESOLUTION NO. 73-45 WHEREAS, the Board of County Commissioners of. St. Lucie County by Resolution No. 72-97 adopted on August 15, 1972, after a public hearing, ordered the demolition of certain buildings on the hereinafter described lands before October 1, 1972, and provided that if said buildings were not demolished by the owners within said period, the County would demolish same'with County forces or by independent contractor submitting the lowest bid for such demolition. W!qEREAS, said buildings were not demolished by the owners thereof within said period and pursuant to said Resolution ~72-97, the Board of County Commissioners called for bids and awarded a contract to the lowest bidder in the amount of $1,800.00 which contract has been performed and the demolition of said buildings completed. NOW, THEREFORE, BE IT RESOLVED by the Board of County Com- missioners of St. Lucie County in meeting assembled this 10th day of April, 1973, as follows: 1. Pursuant to the provisions of Chapter 65-2180, Laws of Florida, 1965, the entire cost of such demolition, in the respec- tive amounts shown below, is here~y assessed as liens against the following described lands in St. Lucie County, Amount of Lien Land Affected $ 500.00 $ 300.00 Lots 2 and 3, Block~. M, Harmony Heights, Plat Book 8, Page 24 S½ of SW¼ of SE¼ of SW¼ of Section 8, ToWnship 34 South, Range 40 East lying ~etween U.S.~l.and SR-4 (old U.S.~i) Florida, to-wit: Parties.in Possession or Appearing to have an Interest of Record Mollie Marcus Interstate Highway Investment Corporation and Mitchell Domin Amount of Lien Land Affected Parties in Possession or Appearing to have an Interest of Record $1,000.00 Lot 43, Less U.S.%i right- of-way and road right-of-way as described in OR Book'67, Page 41, and Lot 44, Hillside S/D, Plat Book 7, Page 43 2. Each and everyone of said amounts with interest from the date of filing of this resolution at the rate of 6% per annum are now due and payable and if not paid within one year from the date of filing, will be enforced by a suit in the Circuit Court of St. Lucie County, Florida. Said lien enforcement shall include all costs of the enforcement including attorneys' fees and Court costs accrued therein. 3. Said assessment shall be paid to the Clerk of the Circuit Court of St. Lucie County, Florida, St. Lucie County Courthouse, Fort Pierce,' Florida. 4. A certified copy of this resolution shall be recorded in the public records of St. Lucie County, Florida, as a notice of the assessment of said liens. Toby Bialeck, Murray Salzman and Mary Salzman, his wife STATE OF FLORIDA COUNTY OF ST. L~CIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby Certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 10th day of April, 1973. Witness my hand and the of April, 1973. seal of said Board, ROGER POITRAS, this day CLERK CIRCUIT COURT By Deputy Clerk WHEP. EAS, the St. LUCie County Planning and ~ning af~ holding a ~1i~ hea~g of ~ch aue no.ce ~s at least fifte~ (15) days prior ~ s~ he~g ~d ~1 ~ers ~ 300 feet were notified ~ ~il of ~d hea~'ing, has reco~nded ~ ~e ~ard of ~ C~ssi~er~ Of St. Luaie ~ty~at ~e hereinaf~r de,rind =~st for a ch~ge ~ng classification ~ G~. ~ ~. ~e ~ard of ~ ~s~ioners held a ~lic hear- ing on said recision ~ A~i 10. 1973. a~ter first ~lis~g no,ce of said he~lng ~ ~e N~s Tri~e ~ 19~ 1973. si~ers of St. Lucie ~ ~ ~e~g asse~led ~is 10~ d~ of ~ril. 1973. as ~ll~s~ ~2 ~e ~n~g of ~e foll~ng descried p=o~r~ Lucie Co~. ~e ~r~ 856 feet of ~ve~nt Lots i ~d 2. exce~g ~ose ~r~i~s presen~y ~ea ~ ~d ~e N~ 856 f~ of ~ve~nt Lot 1~ ~1 of ~e~ Lot 2, ~c~ 3, ~ship 37 ~u~ ~ge 41 Eas~ex~ep2~g ~t ~2 lying We~k Of a l~e ~ ~allel ~ ~d 2~0 feet West of ~e West ~ght of ~ l~e of Sa ~ from R--~ (sidle f~ly ~11~gs) ~ R~ (hotel ~d ~tel) ~ ~ F~R ~S~D ~ ~e 7~g Director of Co~ ~s he~ au~o~z~ ~d ~rectea ~ cause ~ c~ges 2o ~ ~de on ~e Offici~ ~g ~P of $2. Luuie C~ as set out ~ ~d ~ ~ no~ ~eof of reference ~ ~e date of ado~ion of ~ie resolutt, on. ST. LUCiE CO~f, FLORIDA ATTEST~ BY ~ , , Bd of Co. Com. 4/10/73 PUBLIC HEARING Petition of I. C. Deal, Trustee~ for a change in zoning class- ification, from R-lA (single family dwellings) to R-4 (hote~and motel), for the following described property: The North 856 ft. of Government Lots 1 and 2, Section 2, Township 37 South, Range 41 East, excepting those portions presently zoned R-4, and the North 856 ft. of Govt. Lot 1, and all of Govt. Lot 2, Section 3, Township 37 South, Range 41 East, S3e~/=~ie-Coun%yT_~torida. The Planning and Zoning Commission held a public hearing Feb 22, 1973. Robert McRoberts, Jr., attorney for petitioner, described the land as lying approximately 1000 ft. North of Sheraton Inn on South Hutchinson Island. He introduced John Slater, Division Manager for Southeastern U. S. for the Deal interests, and Bob Murphy of Orlando, project architect. Mr. Murphy displayed a proposed layout for development of the property. Buildings were 3 and 4 stories in height, constructed around a courtyard, with parking within the courtyards. Existing mangrove is not to be disturbed. Construction would work out to 18 units per acre for the land used and 12 units per acre for the whole. Although the mangrove area cannot be utilized it is included in the zoning request because a strict topographical survey has not been made and allowance must be made for certain variances. Jeff Mitchell, Conservation Alliance, asked that the petition be denied because it would be spot zoning. He questioned the ability of the developer to ebtain permits from State and Federal Governments, because Tax Assessor shows only 12.5 acres being land, the remainder mangrove. Mr. Slater replied that the Tax Assessor's map is incorrec~ and that it was not made from a survey; further, that even though the density allowance may be transferred across A1A, as Mr. Mitchell fears, there would be no more than 18 units per acre. Helen Wells, Mr. and Mrs. Creed, Mrs. Van Autin of Beach Club Colony opposed the petition because of the number of people it would bring to the area which would result in a demand for greater services; also, that there are not sufficient ways to get on and off the island. Mr. Fawcett of North Beach sgid he feels there is plenty of land already zoned R-4 and spoke of too few causeways and too many people. Mr. McRoberts commented that in his opinion this is not a matter of asking for rezoning that would be 'spot~ zoning and as to the wealth of R-4 zoning spoken of, this is mainly in a strip 200 ft. wide to the West of A1A; that this type of zoning is out of styple with present thinking and the 200 ft. are unusable unless coupled with other R-4. By a 6 to 1 vote the P & Z Commission recommended approval of the Petition because this would be an extension of R-4 zoning, the site plan will be subject to approval and therefore can be controlled for quality and that portion of the property in mangrove is under the control and protection of the State. Prior to the public hearing notice of same was sent bY first class mail to adjacent property owners, as listed on attached sheet below sket6h. I. C. DEAL, TRUSTEE d/o R. F. MCROBERTS, JR. 101 OCEAN BLVD. STUART, FLA. T~e North 856 feet, except LEGAL DESCRIPTION: por.tlons zoned R-4 of Govt. Lots 1 and 22 Section 2, Township 37 South, Ran§e 41 East, and the North 856 feet of Govt. Lot 1' and al'_ of Govt. 2, Section 3, Township 37 South, Range 41 East, in St. Lucie County, Florida. PROPERTY OWNERS WITHIN 300 FEET: A I. C. DEALs TRUSTEE 2 John L. Wehle, 2175 Scottsvil!e Rd., Town of Chili, N.Y. 2 D. A. Huber, Trustee, 6744 clayton Rd., St. Louis, Mo. 63117 3A 'C. H. Henry, 8275 S.W. 52nd Avenue, Miami, Fl. 32143 3 J.W. Boswell, 3516 Birchwood Lane, Greensboro, N.C. 27410 RES(~E,U~ION NO. 73-47 I~I~, the S~, ~uc~e Co~ P~a~ng ~d ~n~ng Co~~ after holding a ~lic he~ng of w~ch due not~ce ~e ~l~shed at least fifteen (1~) days prior ~o said hearing ~d all pro~r~ o~ers wi~n ~00 fee8 were notXf~ ~ ~il of said hearing~ has reco~nde~ ~ ~e Boa~ of ~ C~s~ioners of St. Lu~ie C~ty ~at the hereinafter descried re~ests for c~ge~ zoning classifica~on ~ G~ ~ ~, ~e Board of ~ Co~ssioners held a ~lic hear- Xng on said reco~nda~ons o~ April 24, 1973~ after first p~lishing no~ce of said he~ing in ~e N~ws Tri~e on ~ch 19, 1973. ~oners of St. Lucre Co~y in meeting asse~le~ ~is 24~ day of April, 1973, as follows ~ ~a~ ~e z~g of ~e foll~g descried pro~r~ Luuie C~ ~e Sou~erly 200 feet of ~e ~ as measured at right ~gles ~ ~e Nor~erly r~ght of way of ~e ~pike Feeder ~ad ~d ~e ~erly 200 feet of ~e as ~as~ed at right ~gles to ~e Nor~erly right of ~y of ~e ~/~p~ke Feeder ~d~ of ~at ~rtion of Secti~ 12, ~s~p 34 Sou~, ~ge 39 East, lying ~r~ ~d. west of ~e ~ptke Feeder ~ad, less .exuep~g ~erefrom l~ds ~ed ~ L~e~ Park ~ist ~urch, Inc~, as desc=ib~ in OR Book 75, Page 462 ~d OR B~k 188, Page 1325 of ~e ~lia records of St. Lucie Co~, Florida o~ed ~ R~ ESTA~S, INC~, ~ ~d ~e s~ is here~ c~ged from ~3 (~teri~ ~s~ess) to R-5 M~H. (~b~le homes). ~t ~e ~ning of ~he fo11~ing descried pro~rty in St. Lucie Co~, ~wit: ~e Sou~erly 200 feet, as measured at right angles to ~e Nor~erly right of w~y of ~e ~pike Feeder ~ad, of ~t ~rtion of Sec~on 7, T~ship 34 South, ~ge ~ ~st, lying Nor~ ~d West of the Feeder ~ad, o~ed by ~ ESTA~S, I~., ~ ~d ~e s~ is hereby ch~ged from R-5 M.H. (mobile homes) to B-3 (arterial business}. That the zoning of the following described property in St. Lucie County, Ali of Lots 3, 4, 21 and 22 and Sou~h 42 feet of Lot 2, and South 42 feet of Lot 20, 0leander Park Sub~/vision, as recorded in Plat Book 9, Page 76, public records of St. Lucie County, Florida owned by CALVIN hereby changed from R-lC (one family dwelling) to R-2 (duplex dwellings). BE IT FURTHER RES(~VED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie County as set out above and to make notation thereof of reference to the date of adoption of this resolution. ATTEST~ BOARD OF COUNTY COMMISSIONERS ST. LUCIE COEVal"Z, FLORIDA Clerk STATE OF FLORIDA CO~TY O~ ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesa/d, does hereby certif~ that the above and foregoing is a 2rue and correct copy of a resolution adopted by the said Board of County Commissioners at a m~eting held on the 24~h day of April, 1973. Witness m~ hand and the seal of said Board this .... day of April~ 1973. ROger Poitras, Clerk Circuit Court Deputy Clerk RES~UTIGt~ NO. 73-48 WHEREAS, the St. Lucia County Planning and Zoning Commission, after holding a publlc hearing of which due notice %;as published at least fifteen (15) days prior to said hea~ing and all property owners within 300 feet were notified by mail of said hearing, has reconanended to the Board of County Comm/ssioners of St. Lucle County that the hereinafter described request for a change in zoning classificatio~ be GP~%NTED, and WHEREAS, the Board of County Commissioners held a public hear- ing on said recommendation on April 24, 1973, after first publishing notice of said hearing in the News Tribune on September 15, 1972. NOW, T~EREFORE, BE IT RESOLVED by the Board of County Commie- sioners of St. Lucia County in meeting assembled this 24th day of April, 1973, as follows~ That the zoning of the following described property in St. Lucia County, ~o-wit: A part of Lots 3, 4, 12 and 13, White City, as per plat thereof recorded in Plat Book 1, Page 23 of ~he public records of St. Lucia County, Florida, located in Section 3, Township 36 South, Range 40 East~ being more partie%tla~ly described as follows: From the ~ corner of Lot 4 of said White City Subdiv/sion run thence S 89 deg~ 42 rain,, 03 sec. East 726.0 feet; thence S 0 deg, 02 min., 03 sec. East 30 feet to the p~oeb.; thence said run thence S 89 deg~ 42 min., 03 see. East 566.0 feet; ~hence S 0 deg~ 0 min., 44 see. Bast 1297,4 feet to the S line of Lot 13 of saidWhite City Suhdtv~sion, thence N 89 deg, 45min~ 44 sec. W along ~he s line of Lot 13 and 12 of said White City Subd/vision 959.8 feet! thence N 0'deg,~ 02 min., 03 sec. W~ 190.85 feet; thence S 89 Deg,, 45 min., ~.4 sec. E 78 feet; thence N 0 deg,~ 02 min,, 03 sac.~ W 737.40 feet! thence S 89 deg.~ 42 min., 03 sec. E 318.0 feet; thence N 0 deg., 02 min,, 03 sec., W 370 feet to the owned by WALTER R. DORSEY (Tanglewood Mobile Home Park), be and the same is hereby ohanged from R-3 (multi,la dwellings) to R-5 M.H. (mobiZe homes). BE IT FURTHER RES0~VED County is hereby authorized and d~rected be made on ~e 0fficial Zoning Hap of St. above and to make notation thereof of reference to the date of adoption of this resolution. that the Zoning Director of St. Lucie to Qause the changes to Lucre County as set OUt ATTEST Clerk BOARD OF COt~RTY COMMISSIQNERS ST. LUCIE COUNTY, FLORIDA STATE OF FLOR/DA COUNTY OF ST. LUCIE The undersigned~ Clerk c~ the Board of County Commissioners of the County and State aforesaid does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by ~he said Board of County Commissioners at a meeting held on the 24th day of April~ 1973. Witness my hand and April~ 1973. the seal of said Board this 24th day of I~ POi~'s, Clerk Circu/t Court Deputy Clerk P. ESOLUTION NO. 73-49 WHEREAS, the St. Lucie County Planning and Zoning Commission, after h~lding a public hearing of which due notice was published at least fifteen (15) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recon~ended to the Board of County Commissioners of St. Lu~ie Co%mty that the hereinafter described reqUest for a change in zoning classification be GRANTED, and WHEREAS, the Board of County Commissioners held a public hear- ing on said reoommendation on May 1, 1973, after first publishing notice of said hearing in the News Tribune on April 13, 1973. NOW, THEREFORE, BE IT RES~VEDby the Board of County Commis- sioners of St. Lucie County in meeting assembled this 1st day of May, 1973, as That the zoning of the followi~g described property in St. Lucie County, to-w~t~ Tracts 1 through 16 both inclUsi~e, of Block 4 of St. Lucie Gardens according to the plat thereof reoorded in Plat Book 1, page 35 of the Public Records of St. Lueie Co%~nty, Florida, being a part of Sec~on 23, Township 36 South, Range 40 Eastr LESS County road and drainage easements along the North and West boundaries thereof! LESS easements shown on plat along the East and South boundaries. In addition to the foregoing Seller reserves an additional easement for purposes of road rights of way and drainage purposes tx) meet County requirements along the East and South boundaries; the exact nature of these easements to be determined at Seller's discretion according to County requirements. owned byMYRO~M, B~H~I%N, be and the same is hereby uhanged from A-1 (agriculture) to R-4 (motel, hotel~ multiple dwellings). BE IT FURTHERRES(~VED ~hat the zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie County as set out above and tO make notation thereof of reference to the date of adoption of this resolution. BOARD OF COUNTY COMMISSIONEP~ ST. LUCIE COUNTY, FLORIDA ATTEST: ........ By </ ~HEREAS, ~.,he ~ of Co~ C~ssion~rs of St. Lucie ~ ~r~ ~ ~e prov~s~ of ~orida, 196~, on ~e 6~ day of ~y, 19T2 file~ a lien against ~y pro~r~ o~ed ~ RO~T ~R~ ~5 N. 20~ S~eet, Fort Pierce, ~ori~, ~ ~e ~ of $~82.85, ~i~ lien ~ing recorded In ~ ~k 204 a~ Page 56 of ~, said 1~ ~s ~en discharged ~d ~a~isf~ed of s~ers of S~. LUCre ~y~ ~orfda, 8~ day of ~y~ 197~ ~2 ~d ~rd pa~t ~d sa~isfao~ of s~d lien Ci~2 ~ of s~d ~ ~ c~cel ~e s~e of record. ~ ~ CO~ C~SSI~ ST. L~ CO~ ATTEST s STATE OF FLO~DA COI~TY OF ST,. LUCI~ The undersigned, Clerk of ~he Board of County Co~Lssioners o£ the County and Sta2e aforesaid, does hereby certify that the above and foregoing is a ~tme ~u%d correct =opyoof a resolu~4~on a~opted by said Board of County Comm~ssione=s at a meeting held on the 8th day of May, 1973 and ~d~Loh has been duly recorded in the Official ~nutes of said Board. Wtthees n~f ha~d and the seal of said Boar~ ~h/s day of May,1973. ROGER POZTRAS~ CLERK CZRCUZT COURT WHEREAS, concern; and and WHEREAS, Central High and WHEREAS , P~R 0 C L A M A T I O N '- Ecology is and should be of local as well WHEREAS, The County's natural their care the obvious concern as national resources belong' to,the people, of the people; and The Nulla Pambu newspaper staff of Fort Pierce is sponsoring an inter-school ecological project; Fort Pierce Central High School has named April 9 - 13 as Ecology Week and April 13 as Ecology Day, when more than 400 students will be cleaning up Fort Pierce's beaches; and WHEREAS, Community support, recognition and participation greatly add to the success of any project; and WHEREAS, The Nulla Pambu-sponsored Earth Day is a project well deserving such community recognition, participation and support. NOW, THEREFORE, I, GEORGE D. PRICE, Chairman of the Board of County Commissioners Of St. Lucie County, Florida, do hereby proclaim April 9 through April 13, 197.3 as "ECOLOGY WEEK" and April 13, 1973 as ~ "ECOLOGY DAY" in the County of St. Lucie and I ask the interest, support and participation of all citizens, organizations and businesses who earnestly feel the responsibility of involvement and the appreciation of personal benefit, therefrom. IN WITNESS WI~EREOF, I have hereunto set my Hand and caused the Official Seal of the Board of County Commissioners of St. Lucie County, Florida to be affixed this 10th day of April, 1973. · ~- Chairman' (Seal) NO. 73-51 ~REAS, the St. Lucie County Planning and Zoning Commission, after holding a public hearing of Which due notice ~as p~blished at least fifteen (15) days prior to sa/d hearing and all p~operty o~ners within 300 feet were no~z~fied by mail o£ said hearing, has recommended to the Board of Count-f Commissioners of St. Lucie Cottnty that the hereinafter described request for a change in zoning classifio&tion be GPJ~V~D, and WHEP~EAS, the Boa~ of County Comm~ssioners held a public hear- ing o~ sa~d recon~ue~ldation on ~ay 8, 1973, after first p~bllshing notice of sa~d hearing in the News Tribune on April 16, 1973. NOW~ THEREFOP~S, BE ~T RESC~%~D by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 8th day of May, 1973, as follows~ That the zoning of the follc~ing described property in St. Lucie County, That part of the SW% of the NW% lying East of the Florida Turnpike access road~ that part of the NE% of th~ NW~ of the SW~ lying East of the Florida Turnpike an~ the Florida Turnpike Access Road! the South % of the ~% of the less ~/la excep~/ng the Florida Turnpike~ the NF~ of the the East ~ of the NW%~ the West % of the NE~ the North ½ of the NF~ of the NF~ a~d the North;~4~ of the SE¼ of the less and excepting Jenk/ns Road r/w and less and excepting all drainage rights-of-way f~ the North St. Lucie River Drainage District, Section 25, ~Vo:~nsh~p 35 South, Range 39 o~ed by JEROME WEXSBERG, be and the ~ame is hereby changed from A-1 (agriculture) and ~-1C (one family dwellings) to R-3 (multiple ~wellings) o ~ IT FURTHER RES~VED that the ~oning Director of St. Lucie County is hereby authorized and directed to =ause the changes to be ma~e on the Official ~oning Map of St. Lueie County as set out above and to make notation thereof of reference to the ~ate of adopt/on of this resolution. ATTEST ~ .... Clerk' "' BOARD OF COUNTY COMMISSIONERS ST. LU~IE COE~T~ F~OI~XDA RESOLUTION NO. 73~52 WHEREAS, Interstate Highway now terminates in Indian River County, Florida, and WHEREAS, the Board of County Commissioners of St. Lucie County, supported by numerous civic organizations and individuals, has consistently and diligently endeavored for years to get the State Department of Transportation to expedite construction thru St. Lucie County, and WHEREAS, the Board of County Commissioners of St. Lucie County has always endorsed the route recommended and approved by said Department North of State Road 70, and has supported any and every recommendation of said Department for a route South of State Road 70, and WHEREAS, neither the Board of County Commissioners of St. Lucie County nor any civic organizations or individuals have ever expressed any desire to have 1-95 traffic diverted thru the City of Fort Pierce, Florida, and WHEREAS, State Senator Ralph Poston, Chairman of the State Transportation Committee, has, at a press conference held in Tallahassee, Florida, May 11, 1973, publicly charged the Board of County Con~aissioners of St. Lucie County and the business community of the City of Fort Pierce, Florida with willfully blocking construction of 1-95 so as to divert traffic thru downtown Fort Pierce. NOW, .THEREFORE, BE IT RESOLVE~by the Board of County Com- missioners of St. Lucie County in meeting assembled this 15th day of May, 1973, as follows: 1. That Senator Ralph Poston is hereby asked to either document his charges or to retract his statement and offer a public apology %o the Citizens of St. LuCie County. 2. That copies of this Resolution shall be sent to State Senator Ralph Poston, U. S. Senator Edward Gurney, U. S. Senator Lawton Chiles, U. S. Congressman L. A.~ Bafalis, Governor Reubin Askew, State Senator Tom Johnson, State Senator Phil Lewis, State Senator Russell Sykes, State Representative Chester Clem, State Representative Charles Nergard, State Department of Transportation Secretary Walter Revell, State Department of Transportation District Engineer Arnold Ramos, Indian River Board of County Commissioners, Martin County Board of County Commissioners, and Palm Beach Board of County Commissioners. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA / ~ Chairman ' ATTEST: STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 15th day of May, 1973, and which has been duly re- corded in the Official Minutes of said Board. Witness my hand and seal of said Board this /~ day of May, 1973. ROGER P~ITRAS, CLERK CI~UIT COURT / Deputy Clerk RESOLUTION NO. 73-53 WHEREAS, the St. Lucie County Planning and Zoning Commission after holding a public hearing of which due notice was published at least fifteen {15) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucie .County that the hereinafter described requestsffor~_changes in zoning classification be GRANTED, and WHEREAS, the Board of County Commissioners held a public hear- ing on said recommendations on May 15, 1973, after first publishing notice of said hearing in the News Tribune on April 23, 1973. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of'St. Lucie County in meetipg assembled this 15th day of May, 1973, as follows: -' That the zoning of the following described property in St. Lu¢ie County, to-wig: S~ of NE~ less to Turnpike; and beginning at N W corner of the NE~ of the SE¼, run South 110.5 feet, thence run SEly 199.8 feet,'thence run Easterly at an angle of 140°13' 300 feet, ~nence run Northerly at an angle of 82© 42' 186 feet to the quarter section line, thence run Westerly on the quarter section line 422.8 feet to the point of beginning; and beginning~ 64 feet west of SE corner of NW¼ of NE~ run north 11© 35' west 418 feet to center of gully, thence follow center of gully to a point on south line of NW¼ of NE¼, thence east 334.6 feet to point of beginning, Section 26, Township 35 South, Range 39 East. owned by RICHARD P. VACCA, be and the same is hereby changed from. A-1 (agriculture) to R-4 (multiple dwelling). That the zoning of the following described property~i~,St~ Lucie County, to-wit: Ail that part of the W~ of the NE~ of. the SW¼ of Section 17, Township 35 South, Range 40 East, lying and being North and West of the North right-of way line of Okeechobee Road, and all of that part of the NW¼ of the SE¼ of the SW¼ of Section 17, Township 35 South, Range 40 East, lying and being North of the North ri9ht-pf-way line of Okeechobee Road, less and exceptin~-~herefrom all rights-of-way for public roads and drainage canals, and less and excepting that portion zoned B-2 and owned by R. D. ROBINSON, be and the same is hereby changed from R-lC (one-family dwelling) to R-~ (multiple dwellings). · BE IT FURTHER RESOLVED that the Zoning Director of St. Lucie County is hereby authorized and directed to-cause the changes to be made on the Official Zoning Map of St. Lucie County as set out above and to make notation of this resolution. thereof of reference to the date of adoption BOARD OF COUNTY COMMISSIONERS ST? LUCIE COUNTY, FLORIDA By Chairman ATTEST: Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the ~oard of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true ~nd correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 15th day of May, 1973, and recorded in Official Minutes. said Board this day of Witness by hand and the seal bf May, 1973. Rpger Poitras, Clerk Cirucit Court Deputy Clerk RESOLUTION NO. 73-54 WHEREAS, the Board of County Commissioners of St. Lucie County pursuant to the provisions of Chapter 65-21'81, Laws of Florida, 1965, on the 24th day of February, 1971 filed liens against any property owned by LIZZIE WILSON, 521 North 14th Street, Fort Pierce, Florida, in the amount of $886.40, said liens being recorded in OR Book 190 at Pages 1191 and 1192 of the Public Records of St. Lucie County, Florida; and W-H~REAS, said liens] have bee~ .paid .im.~ full.~and]..should.~be discharged and satisfied of r~cord; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida, in meeting assembled this 22nd day of May, 1973 that said Board 2oes hereby acknowledge the payment and satisfaction of said liens ~nd directs the Clerk of the Circuit Court of said County to cancel the same of record. ATTEST: BOARD OF COUNTY COMMISSIONERS STi LUCIE COUNTY, FLORIDA Clerk STATE OF FLOR]DA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolut%on dadopted by said Board of County Commissioners at a~eeting held on the 22nd day of May, 1973 and which has been duly recorded in the Official Minutes of said Bo~rd~ WITNESS my hand and the seal. of .said Board this- ..day of May,1973. ROGER POITRASv CLEPJK CIRCUIT COURT Deputy Clerk RESOLUTION NO. 73-55 BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida in meeting assembled this 22nd day of May, 1973 that the fourth paragraph of Resolution No. 73-51 is hereby amended to read: "That the zoning of the following described property in St. Lucie County, to-wit: That part of the SW% of the NW% lying East of the Florida Turnpike access road; that part of the NE¼ of the NW¼ of the SW¼ lying East of the Florida Turnpike and the Florida Turnpike Access Road; the South % of the NW% of the SW¼, less and excepting the Florida Turnpike; the NE¼ of the SW%] the East % of the NW%; the West ½ of the NE%; the North ½ of the NE~ of the NE% and the North % of the SE¼ of the less and excepting Jenkins Road r/w and less and excepting all drainage rights-of-way for the North St. Lucie River Drainage District, Section 25, Township 35 South, Range 39 East. owned by JEROME WEISBERG, be and the same is hereby changed from A-1 (agriculture) and R-lC (one family dwellings) to R-4 (multiple dwellings, hotel and motel).. BE IT FURTHER RESOLVED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie County as set out above and to make notation thereof of reference to the date of adoption of this resolution. ATTEST: Clerk STATE OF FLORIDA COUNTY OF ST. LUCtE The undersigned, the County and State BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY Chairman Clerk of the Board of County Commissioners of aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by said Board of County Commissioners at a meeting held on the 22nd day of May, 1973 and which has been duly recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board this day of May,1973. ~,~.'~',~'~' ~' ~' ROGER POITRAS, CLERK CIRCUIT COURT BY Deputy Clerk Rev. 8- 7 2 Section 94503-2602 COUNTY COMMISSIONERS RESOLUTION No. 73-56 On motion of Commissioner ~~ /~c~ , seconded by Commissioner ~ ~~ · · , the following resolution was adopted: WHEREAS, the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION has authorized and requested St. Lucie County to furnish the necessary rights of way, borrow pits and easements for that portion of Section 94503~2~02,~ extending from Angle iRoad Northerly and Westerly to a point on the West line ~ofthe 'Northwest % of Section 22, T0wnship. 34 South,~ Range 39'.East which has been surveyed and located by the STATE OF FLORIDA DEPART- MENT OF TRANSPORTATION as shown by a map on file in the Office of the Clerk of the Circuit Court of said County, and in the office of the said Department at Tallahassee, and WHEREAS, the said Department will not begin construction of said portion of said Section in said County until title to all land necessary for said portion of said Section has been conveyed to or vested in said State by said County, and said lands are physically cleared of all occupants, tenants, fences, buildings, and/or other structures and improvements upon or encroaching within the limits of the land required for said portion of said Section; and W~EREAS, the said County is financially unable at this time to provide the necessary funds to"acquire said rights of way, borrow pits and easements; now therefore, be it RESOLVED, that the STATE OF FLORIDA DEPARTMENT OF TRANS- PORTATION be and it is hereby requested to pay for the rights of way, borrow pits and easements for said road, including 'the removal of buildings, fences and other structures and improvements thereon, utility relocations and for other expenses of acquiring title to said rights of way, borrow pits and easements by purchase or condem- nation, from proceeds of State of Florida Department of General Services 9(4) , of Statutes, forth in the contract, and be it further bonds or secondary gasoline tax funds (Article XII, Section the Florida Constitution, and Section 335.041, Florida as amended), whichever is available, under conditions set of which this resolution forms a part; -1- RESOLVED, that said County through its Board of County Co~Lmissioners, comply with the request of said Department and pro- cure, convey or vest in said State the free, clear and unencumbered title to all lands necessary for said portion of said Section, and deliver to the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION said lands physically clear of all occupants tenants, fences, buildings and/or other structures and improvements situate upon or encroaching within the limits of the lands required for said portion of said Section and that the Chairman and the Clerk of the Board be and they are hereby authorized and directed to execute .and deliver on behalf of said County to said Department the Contract in the form hereto a~tached; STATE OF FLORIDA ) COUNTY OF ST. LUCIE ) I HEREBY CERTIFY that the foregoing is a true and correct copy of resolution passed by the Board of County Commissioners of St. Lucie County, ~ ~ day of ~ the Commissioners minutes. Florida, ,A. D., at a meeting held the 19 ~3 , and recorded in IN WITNESS WHEREOF, I hereunto set my hand and official seal this ~day of ~/~/ ,A. D. 19 ~ / (SEAL) Cle e Board of County Commissioners of St. Lucie COunty -2- Rev. '8-72, Seotion 94503-2602 RIGHT OF WAY CONTRACT PROVIDING FOR USE OF SECONDARY GASOLINE TAX FUNDS OR STATE OF FLORIDA DEPARTMENT OF GENERAL SERVICES BOND FUNDS THIS AGREEMENT made and entered into 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 the COUNTY OF ST. LUCIE a Political Subdivision of the State of Florida, hereinafter called the "County", W I TNE S S ET H: WHEREAS, the Legislature of Florida has designated and un-numbered established State Road ~/. , and the Department has located and surveyed a part of said Road designated as ~ction 94502-2602 and has prepared a Map of Survey and Location covering that portion of said Section extending from Angle Road Northerly and Westerly to a point on the West line of the Northwest ~ of Section 22. Township 34 South, Range 39 East in said County, as shown on a map, duly certified as provided by law, on file in the office of the Department of Transportation, Tallahassee, Florida, and on file in the Office of the Clerk of the Circuit Court of said County, and in the judgment of the Department said location and survey have been found to be practicable, necessary and to the best interest of the State, and WHEREAS, the Department has requested and authorized said County to secure by donation or purchase, if possible, the lands and property necessary for such right of way, borrow pits and drainage easements for said portion of said Section, and such as may here- after be found necessary by the Department for said portion of said Section, and WHEREAS, the County is financially unable at this time to provide the necessary funds from locai sources to acquire the right of way, borrow pits and drainage easements, and ~qHEREAS, the Board of County Commissioners of said County, at a meeting duly called and held on the ~?~ day of ~. A. D., 19%~ , adopted a resolution, a copy of which is attached here- -1- to as Exhibit "A" and made a part hereof, signifying its agreement to comply with the Department's said request, requesting the Depart- ment to pay for acquiring said lands for right of way, borrow pits and drainage easements from funds which have been or may be remitted to the Department under provisions of Article XII, Section 9 (4), of the Florida Constitution, and Section 335.041, Florida StatUtes, as amended, for expenditure solely within the County, or from proceeds of %he State of Florida Department of General services bonds issued for the purpose of constructing this project, and authorizing its Chairman and its Clerk, on its behalf, to execute this Contract; NOW, THEREFORE, for and in consideration of the premises and of the mutual undertakings hereinafter set forth, the parties mutually covenant and agree as follows: 1. The County shall forthwith furnish the Department with a title search made by a reliable Abstractor or Abstract Company showing the present ownership and record description of each parcel of land over which said right of way, borrow pits and/or easements extend, together with all unsatisfied or outstanding recorded liens or encUmbrances, leases and tax deeds, tax liens and tax certificates, or other interests, including possessive interests. Thereupon the Department shall prepare and furnish to the County the descriptions of said rights of way, borrow pits and/or easements to be acquired for each of the several parcels of land, Or interests therein as shown by said title search. The furnishing of said descriptions shall be solely for the assistance of the County and nOthing in this paragraPh shall be taken or construed as the Department's acceptance of the title, or quality of the title, to the land or easements shown, and shall not release or relieve the County of its agreement herein to furnish the Department free, clear and unencumbered title to the land required for said right of way, borrow pits and easements, or from any of its covenants hereunder. 2. After the Department has furqished the County said descrip- tion, the County shall proceed, out of the funds specified below, to a6quire either by donation or purchase the free, clear and unen- cumbered title to the land so required as aforesaid for said portion -2- of said Section by the Department for said rights of way, borrow pits and easements, convey or vest the same to or in the State of Florida for the use of the State of Florida Department of Transpor- tation, by good and sufficient deed or deeds, and deliver to the Department said land physically clear of all occupants, tenants, fences, buildings and/or other structuras and improvements situate upon or encroaching within the limits of the lands required for said portmon of said Section and shall have adjusted or secure arrangements for the adjustment of all sanitary and/or storm sewers, gas mains, meter, water mains, fire hydrants, pipes, poles, wires, cables, conduits, and other utilities and facilities situate or encroaching upon said land. Any land to which the County has heretofore acquired free, clear and unencumbered title, which may be necessary for said rights of way, the County to this section. borrow pits and/or easements, shall be conveyed by the State for the said use under the provisions of Upon completion, the County shall make a certificate to the Department stating for each parcel and instruments vesting the free, clear and unencumbered title thereto in the State and certify- ing the removal of all occupants, tenants, fences, buildings and/or other structures and improvements and adjustment of all facilities and certifying that the free, clear and~unencumbered title thereto is vested in the State and that all physical encumbrances are removed and that said rights of way are ready for construction of said por- tion of said Section. 3. In those instances where the County is unable to'acquire, either by donation or purchase the lands and property necessary for such right of way, borrow pits and drainage easements for said por- tion of said Section, and such as may hereafter be found necessary by the Department for said portion of said Section, the County shall notify the Department of the necessity ~for condemnation proceedings. The Department shall then, at its sole option, either condemn the lands ~r authorize the County to do so. In those cases where the Department authorizes the County to handle the condemnation proceed- ings, the County shall make a certificate to the Department stating -3- for each parcel condemned the instruments vesting the free, clear and unencumbered title thereto in the State and certifying the removal of all occupants, tenants, fences, buildings and/or other structures and improvements and adjustments of all facilities and certifying that the free, clear and unencumbered title thereto is vested in the State and that ail physical encumbrances are removed and that said rights of way are ready for construction of said portion of said Section. 4. Commencing with the date when the Department shall begin construction operations on said portion of said Section, and at all times thereafter for so long as said portion of said Section shall continue to be a part of the State System of Roads the County, solely at its own expense, shall save, defend and keep the State of Florida, and the Department, its officers, employees and contractors harmless from any and all damages, claims or injuries, actions at law or suits in equity arising from or growing out of any defect or alleged defect affecting the title or right of possession of the State of Florida for the use of said road, to any portions of the lands, borrow pits and easements acquired by the County and required by the Department for said portion of said Section as aforesaid, or because of the lack of title or right of possession thereto or by reason of encumbrances thereon, or failure to have removed occupants, tenants, fences, buildings and/or other structures and improvements or made or caused to be made adjustments of utilities and facilities thereon, and the County agrees to pay and discharge all lawful claims, damages, judgments, decrees and any other expenses arising from or growing out of such claims, injuries, actions or suits. 5. The Department agrees, at the direction of the County, by resolution attached hereto and made a part hereof, to pay for items set forth in Paragraph 7 below~ either from proceeds of State of Florida Department of General Services bonds issued for the pur- pose of construction this project, funds (Article XII, Section 9(4), Section 335.041, Florida Statutes, of way, or from secondary gasoline of the Florida Constitution, as amended). The County agrees that its acquisition of said rights tax and borrow pits and easements shall be conducted under supervision -4- of the Department. Upon receipt of the necessary and proper infor- mation from the County, the Department shall prepare requisitions for payment out of said funds directly to the proper persons for the items set forth in Paragraph 7. 7. The purchase or condemnation of the lands or interests required for rights of way, borrow pits and/or drainage easements for said portion of said Section as aforesaid shall be paid for in the following manner: An appraisal shall be prepared of costs and damages required for the acquisition'of the lands and ease- ments and the clearing of the right of way of all physical obstructions which shaii be approved by the Department. After the appraisal is thus approved, expenditures of said funds will be approved for the following purposes and in the following amounts: Payment of the price for the parcels of land or easements arrived at either by negotiation or by awards in condemnation including relocation assistance as applicable under Department policies and regulations. The costs of titl~ search and other title infor- mation up to such amount as may be approved by the Department. The costs of the appraisal up to such amount as May be approved by the Department, provided the appraiser is approved by the Department before he is employed. The compensation to be paid to the County Attorney, if applicable, handling the condemnation proceedings shall be a reasonable fee, as determined by the County Commissioners and approved by proper resolu- tion, which shall, in all cases, be subject to approval by the State of Florida Department of Transportation. 5..Payment into the Registry of the Court of amount set out in Order of Taking, if proceedings are instituted under Chapter 74, Florida Statutes. The County agrees not to stipulate for or agree to expenditure of funds from this deposit without approval of same by the Department, and further agrees that money so deposited shall be used only for the payment of awards of compensation to pro- perty owners; and the County further agrees to reimburse the Department for any money expended from said deposit for any other purpose. IN WITNESS WHEREOF, the Department has caused this Agreement to be executed in quadruplicate by its Director of Administration and Executive Secretary, and its official seal to be affixed; and the County has caused it to be executed by Clerk, and its official seal to be affixed, above written. its Chairman and its the day and year first Signed, sealed and delivered in the presence of: STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION BY: Director of Administration As to the Department As to the County ATTEST: (SEAL) Executive Secretary COUNTY OF ST. LUCIE , FLORIDA Chairman Clerk of/Circuit Court & Ex- Officio Clerk of the Board of County Commissioners -6- Rev. 8.~72 Section 94530-2604 On mo~lon seconded by Commissioner resolution was adopted: WHEREAS, the STATE OF FLORIDA has authorized and requested COUNTY COMMISSIONERS RESOLUTION 73-57 of Commissioner ~~ .~/, the following DEPARTMENT OF TRANSPORTATION St. Lucte County to furnish the necessary rights of way, borrow pits and easements for that portion of Section 94530-2604, State Road 712, extending from Dunn Road Easterly along Midway Road to St. Lucie River which has been surveyed and located by the STATE OF FLORIDA DEPART- MENT OF TRANSPORTATION as shown by a map on file in the Office of the Clerk of the Circuit Court of said County, and in the office of the said Department at Tallahassee, and WHEREAS, the said Department will not begin construction of said portion of said Section in said County until title to all land necessary for said portion of said Section has been conveyed to or vested in said State by said County, and said lands are physically cleared of all occupants, tenants, fences, buildings, and/or other s~rucsures and improvements upon or encroaching within the limits of the land required for said portion of said Section; and WHEREAS, the said County is financially unable at this time to provide the necessary funds to'acquire said rights of way, borrow pits and easements; now therefore, be it RESOLVED, that the STATE OF FLORIDA DEPARTMENT OF TRANS- PORTATION be and it is hereby requested to pay for the rights of way, borrow pits and easements for said road, including 'the removal of buildings, fences and other structures and improvements thereon, utility relocations and for other expenses of acquiring title to said rights of way, borrow pits and easements by purchase or condem- nation, from proceeds of State of Florida Department of General Services bonds or secondary gasoline tax funds (Article XII, Section 9(4), of the Florida Constitution, and Section 335.041, Florida Statu~es, as amended), whichever is available, under conditions set forth in the contract, of which this resolution forms a part; and be it further -1- RESOLVED, that said County through its Board of County Commissioners, comply with the request of said Department and pro- cure, convey or vest in said State the free, clear and unencumbered title to all lands necessary for said portion of said Section, and deliver to the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION said lands physically clear of all occupants tenants, fences, buildings and/or other structures and improvements situate upon or encroaching within the limits of the lands required for said portion of said Section and that the Chairman and the Clerk of the Board be and they are hereby authorized and directed to execute and deliver on behalf of said County to said Department the Contract in the form hereto attached; STATE OF FLORIDA ) COUNTY OF ST. LUCIE ) copy of St. Lucie I HEREBY CERTIFY that the foregoing is a true and correct resolution passed by the Board of County Commissioners of County, Florida, at a meeting held the ~C-day of ~ ,A. D., 19 73 , and recorded in the Commissioners minutes. IN WITNESS WHEREOF, I hereunto set my hand and official seal this ~day of /~ ..a.D. 19 73 / (SEAL) Commissioners of St. Lucie Co%~nty -2- Rev .'~ 8'-7~ Section 94530-2604 RIGHT OF WAY CONTRACT PROVIDING FOR USE OF SECONDARY GASOLINE TAX FUNDS OR STATE OF FLORIDA DEPARTMENT OF GENERAL SERVICES BOND FUNDS THIS AGREEMENT made and entered into 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 the COUNTY OF ST. LUCIE a Political Subdivision of the State of Florida, the "County", hereinafter called W I T N E S S E T H: the Legislature of Florida has designated and WHEREAS, established State Road NOo 712 , and the Department has located and surveyed a part of said Road designated as Section 94530-2604 and has prepared a Map of Survey and Location covering that portion of said Section extending from Dunn Road Easterly along Midway Road to St. Lucie River in said County, as shown on a map, duly certified as provided by law, on file in the office of the Department of Transportation, Tallahassee, Florida, and on file in the Office of the Clerk of the Circuit Court of said County, and in the judgment of the Department said location and survey have been found to be practicable, necessary and to the best interest of the State, and WHEREAS, the Department has requested and authorized said County to secure by donation or purchase, if possible, the lands and property necessary for such right of way, borrow pits and drainage easements for said portion of said Section, and such as may here- after be found necessary by the Department for said portion of said Section, and WHEREAS, the County is financially unable at this time to provide the necessary funds from local sources to acquire the right of way, borrow pits and drainage easements, and W=HEREAS, the Board of County Commissioners of said County, at a meeting duly called and held on the ~/~day of'~ A. D., 19 73 , adopted a resolution, a copy of which is attached here- -1- to as Exhibit "A" and made a part hereof, signifying its agreement to comply with the Department's said request, requesting the Depart- ment to pay for acquiring said lands for right of way, borrow pits and drainage easements from funds which have been or may be remitted to the Department under provisions of Article XII, Section 9 (4), of the Florida Constitution, and Section 335.041, Florida Statutes, as amended, for expenditure solely within the County, or from proceeds of the State of Florida Department of General Services bonds issued for the purpose of constructing this project, and authorizing its Chairman and its Clerk, on its behalf, to execute this Contract; NOW, THEREFORe, for and in consideration of the premises and of the mutual undertakings hereinafter set forth, the parties mutually covenant and agree as follows: 1. The County shall forthwith furnish the Department with a title search made by a reliable Abstractor or Abstract Company showing the present ownership and record description of each parcel of land over which said right of way, borrow pits and/or easements extend, together with all unsatisfied or outstanding recorded liens or encumbrances, leases and tax deeds, tax liens and tax certificates, or other interests, including possessive interests. Thereupon the Department shall prepare and furnish to the County the descriptions of said rights of way, borrow pits and/or easements to be acquired for each of the several parcels of land, or interests therein as shown by said title search. The furnishing of said descriptions shall be solely for the assistance of the County and nothing in this paragraph shall be taken or construed as the Department's acceptance of the title, or quality of the title, to the land or easements shown, and shall not release or relieve the County of its agreement herein to furnish the Department free, clear and unencumbered title to the land required for said right of way, borrow pits and easements, or from any of its covenants hereunder. 2. After the Department has furnished the County said descrip- tion, the County shall proceed, out of the funds specified below, to adquire either by donation or purchase the free, clear and unen- cumbered title to the land so required as aforesaid for said portion -2- of said Section by the Department for said rights of way, borrow pits and easements, convey or vest the same to or in the State of Florida for the use of the State of Florida Department of Transpor- tasion, by good and sufficient deed or deeds, and deliver to the Department said land physically clear of all occupants, tenants, fences, buildings and/or other structures and improvements situate upon or encroaching within the limits of the lands required for said portion of said Section and shall have adjusted or secure arrangements for the adjustment of all sanitary and/or storm sewers, gas mains, meter, water mains, fire hydrants, pipes, poles, wires, cables, conduits, and other utilities and facilities situate or encroaching upon said land. Any land to which the County has heretofore acquired free, clear and unencumbered title, which may be necessary for said rights of way, borrow pits and/or easements, shall be conveyed by the County to the State for the said use under the provisions of this section. Upon completion, the County shall make a certificate to the Department stating for each parcel and instruments vesting the free, clear and unencumbered title thereto in the State and certify- ing the removal of all occupants, tenants, fences, buildings and/or other structures and improvements and adjustment of all facilities and certifying that the free, clear and unencumbered title thereto is vested in the State and that all physical encumbrances are removed and that said rights of way are ready for construction of said por- tion of said Section. 3. In those instances where the County is unable to acquire, either by donation or purchase the lands and property necessary for such right of way, borrow pits and drainage easements for said por- tion of said Section, and such as may hereafter be found necessary by the Department for said portion of said Section, the County shall notify the Department of the necessity for condemnation proceedings. The Department shall then, at its sole option, either condemn the lands or authorize the County to do so. In those cases where the Department authorizes the County to handle the condemnation proceed- ings, the County shall make a certificate to the Department stating -3- for each parcel condemned the instruments vesting the free, clear and unencumbered title theret~ in the State and certifying the removal of all occupants, tenants, fences, buildings and/or other structures and improvements and adjustments of all facilities and certifying that the free, clear and unencumbered title thereto is vested in the State and ~ ~ 5~a_ all physical encumbrances are removed and that said rights of way are ready for construction of said portion of said Section. 4. Commencing with the date when the Department shall begin COnstruction operations on said portion of said Section, and at all times thereafter for so long as said portion of said Section shall continue to be a part of the State System of RoadS the County, solely at its own expense, shall save, defend and keep the State of Florida, and the Department, its officers, employees and contractors harmless from any and all damages, claims or injuries, actions at law or suits in equity arising from or growing out of any defect or alleged defect affecting the title or right of possession of the State of Florida for the use of said road, to any portions of the lands, borrow pits and easements acquired by the County and required by the Department for said portion of said Section as aforesaid, or because of the lack of title or right of possession thereto or by reason of encumbrances thereon, or failure to have removed occupants, tenants, fences, buildings and/or other structures and improvements or made or caused to be made adjustments of utilities and facilities thereon, and the County agrees to pay and discharge all lawful claims, damages, judgments, decrees and any other expenses arising from or growing out of such claims, injuries, actions or suits. 5. The Department agrees, at the direction of the County, by resolution attached hereto and made a part hereof, to pay for items set forth in Paragraph 7 below~ either from proceeds of State of Florida Department of General Services bonds issued for the pur- pose of construction this project, or from secondary gasoline tax funds (Article XII, Section 9(4), of the Florida Constitution, and Section 335.041, Florida Statutes, as amended). 6. The County agrees that its acquisition of said rights of way, borrow pits and easements sh~ -4- ~11 be conducted under supervision of the Department. Upon receipt of the necessary and proper infor- mation from the County, the Department shall prepare reguisitions for payment out of said funds directly to the proper persons for the items set forth in Paragraph 7. 7. The purchase or condemnation of the lands or interests required for rights of way, borrow pits and/or drainage easements for said portion of said Section as aforesaid shall be paid for in the following manner: An appraisal shall be prepared of costs and damages required for the acquisition~of the lands and ease- ments and the clearing of the right of way of all physical obstructions which shall be approved by the Department. After the appraisal is thus approved, expenditures of said funds will be approved for the following purposes and in the following amounts: Payment of the price for the parcels of land or easements arrived at either by negotiation or by awards in condemnation including relocation assistance as applicable under Department policies and regulations. The costs of title search and other title infor- mation up to such amount as may be approved by the Department. The costs of the appraisal up to such amount as may be approved by the Department, provided the appraiser is approved by the Department before he is employed. The compensation to be paid to the County Attorney, if applicable, handling the condemnation proceedings shall be a reasonable fee, as determined by the County Commissioners and approved by proper resolu- tion, which shall, in all cases, be subject to approval by the State of Florida Department of Transportation~ ~Payment into the Registry of the Court of amount set out in Order of Taking, if proceedings are instituted under Chapter 74, Florida Statutes. The County agrees not to stipulate for or agree to expenditure of funds from this deposit without approval of same by the Department, and further agrees that money so deposited shall be used only for the payment of awards of compensation to pro- perty owners; and the County further agrees to reimburse the Department for any money expended from said deposit for any other purpose. IN WITNESS WHEREOF, the Department has caused this Agreement to be executed in quadruplicate by its Director of Administration and Executive Secretary, and its official seal to be affixed; and the County has caused it to be executed by Clerk, and its official seal to be affixed, above written. its Chairman and its the day and year first Signed, sealed and delivered in the presence of: STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION BY: Director of Administration As to the Department As to the County ATTEST: (SEAL) Executive Secretary COUNTY OF ST. LUCIE , FLORIDA C~airman Clerk of~'i~uit Court & Ex- Officio Clerk of the Board of County Commissioners -6- RESOLUTION NO. 73-58 WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has.invested certain surplus funds in the secu- rities hereinafter described, and has placed them or the receipts therefor in Safe ~eposit Box 311 at Fort Pierce, Florida, and WHEREAS, said securities will the St. Lucie County Bank, mature on Months of June and July and due reinvested at the interest NOW, THEREFORE, BE IT sioners of. St. Lucie County, 22nd day of May Vice Chairman and the ized and directed: should not be current economic conditions, these fundsx~Bk~rk~x~ rates they now bear. RESOLVED by the Board of County Commis- Florida, in meeting assembled this 19 73 , that the Chairman or the Clerk of the Circuit Court are hereby author- 1. To remove from Safe Deposit Box No. 311 at the St. Lucie County Bank, ties or the safekeeping Certificates of Deposit Nos. Fort Pierce, Florida, the following described securi- deposit receipt for same: SM 318, SM 319, 10795, 405, 406, 10816, 10817, 10797 and 10866 Total value - $ 2,400,000.00 2. To ~xchange said securities for other securities at best interest rates available. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, the County and State and foregoing is a true and correct copy of a Resolution the said Board of County Commissioners at a meeting held 'day of May 19 73 Clerk of the Board of County Commissioners of aforesaid, does hereby certify that the above adopted by on the 22nd WITNESS my hand and the official seal of said Board, day of May 19 73 this 22nd ROGER POITRAS, CLERK CIRCUIT COURT By. Deputy Clerk RESOLUTION NO. 73-59 YEAR 1973-74 STATE OF FLORIDA COUHTY I{ESOLUTION ON USE OF SECONDARY ROAD FUNDS COUNTy S~. Lucie, WHEREAS, under the provisions of Sectlo~ 206t~7, F]orlda Statutes and Section 9; Artlcle XII Constitution of the State of Florida, the Florida Department. of Transportation will receive a portion 6~ plus of thls County's pro-rata share of the 5th and 6th cent gasoline tax to be used within thls County; and WHEREAS, under the provisions of Section 339.08 and Section 339,081, Florida Statutes, the expenditure of such Funds shall be as prescribed by regulatlons of the Department and pursuant to an adopted resolution by thls Board of County Commissioners; and WHEREAS, under the provisions of Sectlon 334.21, Florida Statutes, the County Is requlred to submit to the Departmen~ of Transportation a plan of work for the construction and maintenance of roads and Streets within Its jurlsdlctlon for the flve-yeaP period beginning ~ul? 1. 1973 NOW, THEREFORE, BE IT, RESOLVED AS FOLLOWS: I. That the FIorlda Department of Transportation Is hereby quested to use the aforesaid funds for the purposes and pro~ects llsted In EXHIBIT "A" attached hereto and made a part hereof and that the Depart- ment consider the listed Items ~n accordance wlth priorities shown and to the extent of available funds In the preparation of Its aK~aa] program of work for the above-listed fiscal year with the remaining requests con- stltutlng a continuing program to be scheduled In accordance with estl- mated available funds during the succedlng four years. 2. That the actual scheduling of work by the Department on the re- quested projects be In the order of prlorltles listed Insofar as Is practicable, but not to the extent of retarding the whole program or pre- cluding the grouping of slmlIar type pro~ects In one construction contract. 3. That alJocatlons and expenditures of funds by the Department shat1 not be restricted by an estimate of cost shown herein, and tha~ thls Board concurs In the use by the Department of any avaliable funds necessary Incidental to making those road projects llsted In Exhlblt fully operating Yacliltles within the termini described l'n said Ex~lblt, and as shown on the accompanying map, 4, That if, at any time, thls County's secondary funds programmed allocatlons become over or under-programmed In the amount of 10%, the De- partment will adjust the Secondary program wlth the approval and recom- mendations of this Board to bring sald program Into balance. 5, Tha~ the methods and standards employed by the Department for the determlnatlon of ma~or lmprovemen[ features, including specific alignment, types and width of pavement, types of materials, and the De- partment's standard specifications for construction are concurred In and approved by thls Board. PASSED AND DULY ADOPTED IN OPEN SESSION 1973 May 22, ATTEST: STATE OF FLORIDA COUNTY OF ST. LUCIE BOARD OF COUNTY COMMISSIONERS OF .St~, Lucie COUNTY, FLORIDA Edward G. Enns, ~ice Chairman The undersigned, Clerk of the~Board, of County Commissioners of the County and State aforesaid, does hereby certify that the a~ove and foregoing is ~ true and correct copy of a resolution adopted by th% said Board of County Commissioners at a meeting held this 22nd day of May, 1973 and which has been duly recorded in the Official Minutes of said Board. WITNESS my hand and the seal of said Board, this .,~ day of May, 1973. ROGER POITRAS, CLERK CIRCUIT COURT ~ ' Deputy Clerk I I I 0 0 ~ 0 ~0 0 ~J 0 Rev: 8-72 COUNTY COMMISSIONERS RESOLUTION NO. 73-60 On motion of Commissioner ~ seconded by Commissioner ~ ~ resolution was adopted: Section '9462'0-'2604 , the following WHEREAS, the STATE OF FLORIDA DEPARTMENT OF' TRANSPORTATION has authorized and requested St'. Lucie County to furnish the necessary rights of way, borrow pits and easements for that portion of Section 94620-2604, extending 'from a point on the West line of the Northwest ¼ of Section' 22,' Township 34 South, Range 39 East Northerly to Indrio Road which has been surveyed and located by the STATE OF FLORIDA DEPART- MENT OF TRANSPORTATION a's shown by a map on file in the Office of the Clerk of the Circuit Court of said County, and in the office of the said Department at Tallahassee, and WHEREAS, the said Department will not begin construction of said portion of said Section in said County until title to all land necessary for said portion of said Section has been conveyed to or vested in said State by said County, and said lands are physically cleared of all occupants, tenants, fences, buildings, and/or ether structures and improvements upon or encroaching within the limits of the land required for said portion of said Section; and WHEREAS, the said County is financially unable at this time to provide the necessary funds to acquire said rights of way, borrow pits and easements; now therefore, be it RESOLVED, that the STATE OF FLORIDA DEPARTMENT OF TRANS- PORTATION be and it'is hereby requested to pay for the rights of way, borrow pits and easements for said road, including the removal of buildings, fences and other structures and improvements thereon, utility relocations and for other expenses of acquiring title to said rights of way, borrow pits and easements by purchase or condem- nation, from proceeds of State of Florida Department of General Services bonds or secondary gasotine tax funds (Article XII, Section 9(4), of the Florida Constitution, and Section 335.041, Florida Statutes, as amended), whichever is available, under conditions set forth in the contract, of which this resolution forms a part; and be it furt-h~~ ~ -1- RESOLVED, Commissioners, that said County through its Board of County comply with the request of said Departmeht-and pro- cure, convey or vest in said State the free, clear and unencumbered title to all lands necessary for said portion o~ said Section, and deliver ~o the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION said lands physically clear of all occupants tenants, fences, buildings and/or other structures and improvements situate upon or encroaching within the limits of the lands required for said portion of said Section and that the Chairman and the Clerk of the Board be and they are hereby authorized and directed to execute and deliver on behalf of said County to said bepartment the Contract in the form hereto a[tached; STATE OF FLORIDA ) COUNTY OF ST. LUCIE ) I HEREBY CERTIFY that the foregoing is a true and correct copy of resolution passed by the Board of County Commissioners of St. Lucie County, ~ ~ day of ~n~t~es. the Commissioners Florida, at a meeting held the ,A. D., 19 73 , and recorded in IN WITNESS WHEREOF, I hereunto set my hand and official seal this ~ day Of ~M~-~~-- ,A. D. 19 7~ ... (SEAL) Cl~rk-of the Board of County Commissioners of St. Lucie Count~ RESOLUTION NO. 73-61 WHEREAS, the St. Lucie County Planning and Zoning Commission after holding a public hearing of which due notice was published at least fifteen (15) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucie County that the hereinafter described requests for changes in zoning classification be GRANTED, and W~EREAS, the Board of County Commissioners held a public hear- ing on said recommendations on June 5, 1973, after first publishing notice of said hearing in the News Tribune on May 18, 1973. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 5th day of June, 1973, as follows: That the zoning of the following described property in St. Lucie County, to-wit: The South 150 feet of the North 175 feet. of the West 279.84 feet of the W½ of the NE~ of the NE¼ of the NE~, less road right of way, Section 7, Township 35 South, Range 40 East. owned by RICHARD K, DAVIS, be and the same is hereby changed from M-2 (industry) to B-4 (general business). That the zoning of the following described property in St. Lucie County, to-wit: The West 100 feet of the East 600 feet of the South 200 feet of Lot 175, Maravilla Gardens, Unit 3, as recorded in Plat Book 6, Page 62, Public Records of St. Lucie County, Florida. owned by FREDRIC HENSEL, be and the same is hereby changed from (motel and hotel, multiple dwellings) to B-4 (general business). BE IT FURTHER RESOLVED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the chanqes to be made on the Official Zoniqg Map of St. Lucie County as set out above and adoption of ATTEST: to make notation thereof of reference to the date of this resolution. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By Chairman Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 5th day of June, 1973, and recorded in Official Minutes of said Board. Witness my hand and the June, 1973. ~ . seal of said Board this day of Roger Poitras, Clerk Circuit Court By Deputy Clerk RESOLUTION NO. 73- 62 WI~REAS, the Board of County Commissioners of St. Lucie County Florida held a public hearing on the 12th day of June, 1973, after first publishing a notice of said hearing in the ~ews Tribune, at Fort Pierce, Florid~ on the 2~th day of May, vacating and abandoning dedicated right of way, 1973 on closing, that portion of the following described and renouncing and disclaiming any right of St. Lucie County and the public that portion of said right of way described as follows: and; in and to the lands lying within in St. Lucie County, Florida That part of East Boulevard lying East of Navajo Avenue and West of Iroquois and that part of East Boulevard lying East of Iroquols and West of' Mohawk and that part of East Boulevard lying East of Mohawk and West of Seneca within the Plat of San Lucie Plaza, Unit I, Plat Book 5 at Page 57 of the Public Records of St. Lucie County, Florida. ~r~iEREAS, at said public hearing there were no objections to closing, vacating and abandoning said right of way. and renouncing and disclaiming any right of St. Lucie County and the public in and to the lands lying within said right of way, and in the opinion of the Board of County Commissioners, it is to the best interest of the public to close, vacate and abandon said road and disclaim and renounce any right of St. Lucie County and the public in and to the lands lying within said right of way. NOW~ THEREFORE~ BE IT RESOLVED by ~ne Board of County Commis- sioners of St. Lucie County, Florida, in'meeting assembled this 12th day of June, 1973, as follows: 1. That portion of a public road in St. Lucie County, Florida described as follows: That part of East Boulevard lying East of Navajo Avenue and West of Iroquois and that part of East Boulevard lying East of Iroquois and West of Mohawk and that part of East Boulevard lying East of Mohawk and West of Seneca within the Plat of San Lucie Plaza, Unit I, Plat Book 5 at Page 57 of the Public Records of St. Lucie County, Florida. be and the same is hereby closed, vacated and abandoned, and any right of St. Lucie County and the public in and to the lands lying within 2. oublished in the News Tribune, Fort Pierce, said right of way is hereby disclaimed and renounced. That a Notice of Adoption of this resolution shall be thirty 3. Hearing, lication in the deed Florida~ one time within (30) days of the date hereof. That the proof of publication of the Notice of Public a certified copy of this resolution and the proof of pub- of the Notice of Adoption of this resolution be recorded records of St. Lucie County, Florida. BOARD OF COUNTY CO~MISSIONERS ST. LUCIE COUNTY, FLORIDA By Chairman STATE OF ~ORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissmoners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on ~he 12th day of June, 1973 and which has been duly recorded in the Official Minutes'of said Board. Witness my hand and the seal of said Board, this June~ 1973. day of Roger Poitras, Clerk Circuit Court Deputy Clerk RESOLUTION NO. 73-63 WHEREAS, the St. Lucie County Planning and Zoning Commission after holding a public hearing of which due notice was published at least fifteen (15) days prior to said hearing and all property owners within 300 feet were..notified by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucie County that the hereinafter described requests for changes in zoning classification be GRANTED, and WHEREAS, the Board of County Commissioners held a public hear- ing on said recommendations on June 12, 1973, after first publishing notice of said hearing in the News Tribune on May 22 and May 28, 1973, respectively. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sloners of St. Lucie County in meeting assembled this 12th day of June, 1973, as follows: That the zoning of the following described property in St. Lucie County, to-wit: Lots 1 and 2, Block 38, Indian River Estates, Unit 4, as per plat thereof recorded in Plat Book 10, Page 49, Public Records of St. Lucie County, Florida owned by STANLEY KLEIN, be and the same is hereby changed from B-2 (limited business) to A-1 (agriculture). That the zoning of the following described property in St. Lucie County, to-wit: From the NW corner of Section 3, Township 35 South, Range 39 East, run S 2°02'43" E along the Section line 240.75 feet; thence S 89°43'43'' E along, the South right of way line of County road designated as Angle Road West, 500.77 feet; thence South 89o51' E 99.69 feet to the FOB; thence leaving said right of way line run S 2°02'43" E parallel to and 600 feet Easterly of, as measured at ~ight angle to, the West line of said Section 3, 1,072.54 feet to a point of curvature; thence southwesterly along a curve concave to the West having a radius of 85 feet, a distance of 105.52 feet subtended by a central angle of 71o07'25"; thence run S 2°02'43'' E 122.62 feet; thence S 89°54'04TM E 167.63 feet; thence N 2°02'43" W 1277.91 feet to the intersection with the said South right of way line; thence N 89051' W along said South right of way line 110.09 feet to the FOB. Said property lying immediately East of and contiguous to that subdivision known as AVON MANOR SUBDIVISION, UNIT 1, recorded in Plat Book 16, Page 19, Public Records of St~ Lucie County, Florida. owned by DAVID LANIER and E. J. SAYLOR, be and the same is hereby changed from A-1 (agriculture) to R-5 M.H. (mobile homes). BE IT Ft/RTHER RESOLVED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie County as set out above and to make notation thereof of reference to the date of adoption of this resolution. ATTEST: BOARD OF COUNT~ COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Chairman Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesiad, does hereby certify that the above and foregoing is a true a~d correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 12th day of June, 1973 and recorded in the Official Minutes of said Board. Witness my hand and the June, 1973, seal of said Board this day of ROGER POITRAS, CLERK CIRCUIT COURT By Deputy. Clerk RESOLUTION N0. 7~ A RESOLUTION PROVIDI~ FOH AND CALLING SPEC/AL ELECTIONS OF TP~E QUALIFIED ELECTORS OF ST. LUCIE COU~V~Y, FLORIDA RESIDING IN THE AREA OF PROPOSED ST. LUCIE COUATI~ HOSPITAL DISTRICT TO BE HELD ON JULY 17, 1973 TO RATIFY A~ND APPROVE HOUSE BILL NO.;~7 ENACTED AT T~ 1973 SES- SION OF THE FLORIDA LEGISLATURE AND TO APPROVE THE ISSUANCE OF NOT EXCEEDING $8,000,000 AD VALOREM TAX BONDS; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE BOAPdD OF COUNTY COMMISSIONERS OF ST. LUCiE COUNTY, FLORIDA (herein called "Board") that: SECTION 1. AUTHORITY OF THIS RESOLUTION. This reso- lution is adopted pursuant to House Bill No. /~7 enacted at the 1973 Session of the Florida Legislature, and other applicable pro- visions of law. SECTION 2. /~7 enacted at the titled as follows: HOUSE.BILL /3~7 . Section 25 Of House Bill 1973 Session of the Florida Legislature en- "AN ACT relating to St. Lucie County; to create, establish, and incorporate a spe- cial taxing district in St. Lucie County, Florida, to be known and designated as St. Lucie County Hospital District; fixing and prescribin~ the boundaries of said District; providing for the governin~ and a~ministra- tion of the same; p~ovidin~ and defining the powers and purposes o~ sai~ District, and 'of the Board of Trustees thereof: authoriz- ing and empowering such Board to establish, constr~ct, purchase, operate, and maintain such hospitals, clinics, doctors' clinics~ nursing homes, parking facilities, billing and collection services, and other related endeavors as may be conveyed to or estab- lished and constructed by said Board and said District; authorizing said District to lease, equip, operate, and maintain hospitals, clinics, doctors' clinics, nursing homes, parking fa- cilities, billing and collection services, and other related endeavors owned by others and to contract with any person~ firm, corporation or organization for the constructionl operation, and maintenance of hospitals, clinics, doctors' .clinics, nursing homes, parking facilities, bil- ling and collection sea-vices, and other related endeavors in said District; authorizing and pro- viding for the issuance and sate of ad valorem andrevenue.bonds, and refunding bonds, of~ said District; authorizing and empowering'such Board to borrow money on the note or notes of said District; authorizing and providing for the levy a~d 'collection of taxes for the payment of' said i bonds ~nd the interest thereon, and authorizing and providing for the levy'of taxes to carry out the purposes of the District as provided in the Act; authorizing said District to accept by con- veyance any hospitals owned by others; authoriz- ing said Districu to purchase a hospital or hospi- tals and hospital equipment owned by others with- in said District; authorizing and.providing gen- erally the powers and duties of said Board on its behalf; providing an effective date; and provid- ing for a referendum." provides that the provisions of the act shall become operative and effective When the s~me have been ratified and approved at a special election called for such pu .rpose. Such special election is authorized to be held in the manner hereinafter provided. SECTION 3. AUTHORIZATION OF BOA~D$~ Subject and pur- suant to the provisions hereof, ad valorem tax bonds of St. Lucie County ~ospital District, in St. Lucie County, Florida (herein called "Distridt"), are authorized to be issued in the aggregate principal amount of not exceeding Eight ~illion Dollars ($8,000,000) to finance the cost of acquiring the Fort PierCe Memorial Hospital, including the assumption and payment by the District of an exist- ing mortgage indebtedness ~hereon in the amount of and of constructing extensions, additions and improvements to such hospital (herein called "project"). The issuance of such bonds to finance the cost of such project will be for the best interests of the District and its inhabitants. Such bonds shall be payable from ad valorem taxes levied at a rate not to exceed two (2) mills on the dollar per annum on'ali taxable property in the Dis- trict. forty None of such bonds shall be issued for a longer term than (40) years from their date of issuance and such bonds shall bear interest at such rate or rates not exceeding the maximum rate permitted by law at the time of the sale of the bonds. SECTION 4. SPECIAL ELECTIONS. Special elections of the -2- qualifi'ed electors o~ St. Lucie Cgunty residing in the area of the prOl~OSed District are hereby called to ~e held on July 17, 1973 to ratify and approve such House Bill No. ~D97 and to deter- mine whether or not the issuance of such bonds in an aggregate amount of not exceeding Eight Million Dollars ($8,.000,000) shall be approved by such qualified electors to finance 'the cost of the project afoove described. All qualified electors of St. Luci~ County residing in the area of the proposed District shall be entitled and permitted to vote in such special elections. The places of voting and the Inspectors and Clerks for the special elections shall be those places and'those persons as hereinafter provided. The polls will be open at the' votin~ places from Seven seven (7) o'clock P.M. on the same day. SECTION 5. OFFICIAL BALLoT. used at such special used (7) o'clock A.M. until Voting machines shall be elections and the form of ballots to be shall be in substantially the following form: -3- OFFICIAL BALLOT ST. LUCIE COUbrfY, FLORIDA SPECIAL ELECTIONS - JULY 17, 1973 Proposition No. 1. ~hall ~k)use Bill No. 1377 enacted at the 1973 Session of the Florida Legislature entitled: "AI~ ACT relating to St. Lucie County; to create, establish, and incorporate a spe- cial taxing district in St. Lucie County, Florida, to be known and designated as St. Lucie County Hospital District; fixing and prescribing the boundaries of said District; providing for the governing and administra- ' tion of the same; providi~ and defining the'powers and purposes of said DiStrict, and of the Board of Trustees thereof; authoriz- ing and empowering such Board to establish, construct, purchase, operate, and maintain' such hospitals, clinics, doctors' clinics, nursing homes, parking facilities, billing. and c~llection, services, and other related endeavors as may be conveyed to oX estub- lished and constructed by said Board and said District; authorizing said District to lease, equip, operate, and maintain hospitals, clinics,' doctors' clinics, nursing homes, p~rking fa- cilities, billing and collection services, and othe~ related endeavors owned by others and to contract with any person, firm, corporation or organization for the construction, operation, and maintenance of hospitals, clinics, doctors' ~linics, nursing homes, parking facilities, bil- ling and collection services, and other related endeavors in said District: authorizing and pro- viding for the iqsuance and sale of ad valorem at'revenue bonds, and refunding bonds, of said District; authorizing and empowering such Board to borrow money on the note or notes of said .District; authorizing and providing for the levy and collection of taxes for the pasrment of said bonds and the interest thereon, and authorizing and providing for the levy of taxes to carry out the purposes of the District as provided in the Act; authorizing said District to accept by con- veyance any hospitals owned by others; authoriz- ing said District to purchase a hospital or hospi- tals and hospital equipment owned by others with- in s'aid District; authorizing and providing gen- erally the powers and duties of said Board on its behalf; providing an effective date; and provid- ing for a referendum." be ratified and approved? Instructions to Voters: Indicate by pulling down lever over "FOR CREATION OF TPiE ST. LUCIE COU~i~I HOSPITAL -4- DISTRICT", if you approve and ratify such act. Indicate by pulling down lever over "AGAINST CPdSATION OF THE ST. LUCiE COUA=fY HOSPI- TAL DISTtLICT", if you do not approve and ratify such act. Proposition No. 2. In the event House Bill No. 7397 is ratified and approved shall St. Lucie County Hospital District issue not exceeding $8,000,000 prin- cipal amount of ad valorem tax bonds of the District bearing interest at not exceeding the maximum rate of interest at the time of the sale of the bonds, maturing not later than forty (40) years from the date of issuance thereof, payable from ad valorem taxes levied at a rate not to exceed two (2) mills on the dollar per annum on all taxable property in the District for the purpose of financing the cost of acquiring the Fort Pierce MemOrial Hospital, including the assumption'and payment ~f an existing mortgage indebtedness thereon in the amount of $ D~6)~ ~O0. , and of con- structing extensions, additions, and improve- ments to such hospital as more specifically described and provided in the resolution of the County dated -C/J/~-~- /~'~- ]' 1973. I~struction to Voters: Indicate by pulling down lever over "FOR APPROVAL OF BONDS", ~f you favor the issuance of said bonds.' .Imdicate by pulling down lever over "AGAINST APPROVAL OF BONDS", if you do not favor the issuance of said bonds. SECTION 6. ABSEh~fEE VOTING. Paper ballots shall be used at such elections for absentee voting. The form of ballot to be used in the elections for absentee voters shall be in sub- stantially the form provided in Section 5 above& except that in- structions to voters shall be as follows: .~Proposition~. No. 1. Instructions to Voters: If you approve and ratify 0usE ILL 0.j_377, place an "X" in the space to the left of the words "FOR CREATION OF THE ST. LUCIE COUNTY HOSPITAL DISTRiCT". -5- If you ~not approve and ratify HOUSE BILL NO. place an "X" in the space to the left of the words "AGAINST CP. EATION OF THE ST. LUCIE COU~NTYHOSPiTAL DISTP~iCT"o Proposition ~o. 2. Instruction to Voters: If you are in favor of the issuance of said Bonds, place an "X" in the space to the left of the words "FOR APPROVAL OF SECTION 7. If you ~re not in favor of the issuance of said Bo~ds, place an "X" the space to the left of the words "AGAINST AP- PROVAL OF BONDS". PRINTiNG'OF BALLOTS. The-Clerk is authorized'and directed to'have printed 6n plain white paper a sufficient number of the aforesaid'ballots for use of absentee electors'entitled to cast such ballots in such special elections, and shall also 'have printed sample ballots' and deliver them to the Inspectors and Clerks on or before the date and time for the open- i~g of the polls for such special eie~tions for the voting places aG which.voting machines are to be used; and further is authorized and directed to make appropriate arrangements with the proper officials for use of such voting machines at the polling places specified herein and to have printed on plain white paper and delivered in accordance with law the~official ballots for use in such voting machines, SECTION 8. ELECTION PROCEDURE i The applicable portion of the registration books, or duplicates thereof, of the County showing the.n~mes of the.qualified electors residing in the area ' of the proposed District shall be furnished by the Supervisor of Elections to the Inspectors and Clerks at each p oiling place where the special elections are to be held~ The'special elections shall -6- be held and conducted in the maker prescrzb' e~~by the general laws of the State of Florida. The Inspectors and Clerks at each polling place shall prepare and file duplicate returns of such special elections and shall deliver one copy thereof to the Supervisor of Elections and one copy to the Board. Such returns shall show the number of qualified electors who voted at such spa- c~al election and the number of votes'cast against approval of each proposition. The returns shall as as practicable be canvassed in the manner provided by law. shall elections, .together with an appropriate caption the~El~r~-t~..~ 2~a~v~-shail determine, i~ the respectively for and SOOn SECTION 9. NOTICE OF BOUND ELECTION. This resolution De published in full as part of the notice of such special in such form as lation in the County, Once each week for'four consecutive weeks, the first publication to be not less to the date of such bond election. SECTION 10. SEVERABILiTY. phrase, clause, by any court of affect any other word, SECTION 11. th~n thirty (30) days prior In the'event that any wor~, ~en%ence or paragraph hereof shall be held invalid competent jurisdiction, such holding shall not clause, phrase, sentence or paragraph hereof. VOTING PLACES A~N~ OFFICIALS. The places of voting ~nd thc--Inspc~rr~-~nd Clerks for ~.c-polling-~ for the special elections are as follows: .- -7- Z_ncr. 2 2& ¢3 6 8 '710 11B 12 13 Lakewood Park Village Hall - Ft. Pierce & Santa Barbara Blvds. St. Lucie Holiday House - 01d US ¥~1~ and St. Luci'e Blvd. Office of Paul W. Davis Systems I.nc. - 2428 N. Atlantic Blvd. City Courtroom - North 7th Street Sea Scout Cabin - 1010. Seaway Drive ~emple Beth E1 - 302 North 23rd Street Lincoln Park Recreation Center - North 13th St. & Ave. M Garden Terrace Hecreation Center ~ Project '3100 Ave. G Boy Scout Cabin - 203 S. lOth Street Tr0pigas - 2101 0keechobee Road Hillard's Fruit Company -' Kings Hwy.~ mile N. of Okee. Rd. Trinity Lutheran Church 2011 SOuth 13th Street White City Improvement Club - Midway Road American ~egion - 810 S. 4th Street Walton Community Hall - Walton Port St. Lucie Marina - North Port St. Lucie Spanish ~]akes Recreation Center - South US #1 · Port St. Lucie City Hall - Morningside Blvd. Betty's General Store 366 Midway Rd., 'Annex Building Shrine Club - South 29th Street Seminole Mobile Park - Orange Avenue Extension Denotes - · CiZy Precincts -VA- SECTION 12. REPEALING CLAUSE. flict or inconsistent herewith are repealed, conflict or inconsistency. SECTION 13. EFFECTIVE DATE. effect immediately upon its adoption. All resoluti~ s in con- insofar as there is.. This resolution shall take -8- CERTIFICATE OF ~CO~ING OFFICER The undersigned HEREBy CERTIFIES · 1. He is the duly appointed, qualified, and ~cting of the ~'herein called 'the ... ), and keeper of the records thereof, including the minutes of its proceedings; 2. The annexed copy off extracts from the minutes of the meeting oX the · · ~eld"on the day of , 19.. , is a true, correct, and compared copy of the whole of the orSginai minutes of said meeting on file and of record'%nsofar a~ 'the same relate to the resolution referred to in said extracts and to the other matters referred to therein; . 3. Said meetfng was duly convened in conformity with all applicable re_c/uirements; a proper quorum was present through- out said meeting and the resolution.hereinafter mentioned was duty proposed, considered, and adopted in conformity with appli- cable reqdirements; and all other requirements and proceedings incident to the pr6per adoption of said resolution.have been duly fulfilled,, carried out, and otherwise observed; and 4, He is duly authorized to e~ecute this Certificate; · 5. The.copy of the resolution annexed hereto entitled: is a true, correct, and compared copy of the original resolution referred to in said extracts and as finally adopted at said meet- ing and, to the extent required by law, as thereafter duly signed or approved by the proper officer or officers of the . , which resolution is on file' an'd of record. WITNESS my hand and the seal of the this day of , ~ (SEAL) ... ~IOTICE OF SPECIAL ELECTIONS IN ST. LUCIE COUN~/ HOSPITAL DISTRICT, ST. LUCIE COUNTY, FLORIDA ON JULY 17, 1973. EOTICE iS HEREBY GIVEN that special elections will be held on July 17, 1973, in the area of proposed St. Lucie County Hospital District, St. Lucie County, Florida, for the purpose of (1) ratifying and approving House Bill Number /~nacted~ by the Legislature of'the State of Florida at its 1973 Session eh- titled: "AN ACT. relating to St. Lucie County; to create, establish, and incorporate a spe- cial taxing district in St. Lucie County,' Florida, to be known and designated as St. Lucie County Hospital District; fixin~ and >rescribing the boundaries of said District; >roviding for the governing and a~ministra- tion of the same; providi.u~ and defining the powers and purposes of said District, and of the Board of Trustees thereof; authoriz- ing and empowering such Board to establish, construct, purchase, operate, and maintain such hospitals, clinics, doctors' clinics, nursing homes, parking facilities, billing and collection services, and other related endeavors as may be conveyed to or estab- lished and constructed by said Board and said District; authorizing said District to lease, equip, operat~and maintain hospitals, clinics, doctors' clinics, nursing homes, parking fa- Cilities, billing and collectlon services, and other related endeavors owned by others and to contract with any person, firm, corporation or organization for the construction, operation, and maintenance of hospitals, clinics, doctors' 'clinics, nursing homes, parking facilities, bil- ling and collection servlces, and other related endeavors in said District; authorizing and pro- viding for the issuance and sale of ad valorem and revenue bonds, and refunding bonds, of said District; authorizing and empowering such Board to borrow money on the note or notes of said District; authorizing and providing for the levy and collection of t~xes for the payment of said bonds and the interest thereon, and authorizing and providing for the levy of taxes to carry out the purposes of the District as provided in the Act; authorizing said District to accept by con- veyance any hospitals owned by others; authoriz- ing said District to purchase a hospital or hospi- tals and hospital equipmenu owned by others with- in said District~ authorizing and providing gen- erally the powers and duties of said Board on its behalf; providing an effective date; and provid- ing for a referendum." and (2) determining whether or not ad valorem tax bonds of the district shall be issued' in an aggregate principal amount of not exceeding $8,000,000.00, bearing interest, payable semi- annually, at such rate or rates, not exceeding the maximum'rate authorized by law, as shall be determined at the time Of %he'sale thereof, and maturing serially in annual installments~over a period not to exceed forty (40) years from the date of said bonds,' for the purpose of financing the cost of acquiring the Fort Pierce Memorial Eospital, including the ~ssumption and payment by the District of an existing mortgage indebtedness thereon in the amount of $S~7~; ~ , and constructing extensions, additions and im- provements to such hgspital as provided in the resolution of the Board of County Commissioners-.of St. Lucie County, Florida, adopted on the ./~ day of. ~Ng~- , 1973, which said resolu- tion is published in full below as a p~rt of this notice. The places of voting in said special elections shall be those places named in the elections resolution herein referred to. The polls will ~e open at voting places on the date of the special elections from 7~00 A.M. until 7:00 P.M. on the same date, all as provided in said resolution adopted o.n ~/.C /~'- , 1973, and published in full below as a p~rt of this notice. ~ll qualified electors of St. Lucie County residing with- in the area of the proposed district shall be entitled, qualified and permitted to vote at such elections. The Act in its entirety may be.inspected and reviewed by any interested person at ~ ~/~£~ /~/~-/7~?,~c //~P~. BO~ OF COU~ CO~iSSIONE~ ST. LUCIE COU~, F~RI~ CHairman ATTEST: Clerk -2- RDSOLUTION NO. 73-65 WHEREAS, the State of Florida is proceeding with a land acquisition program financed by a bond issue in order to preserve for the public lands deemed important for recreation and conservation, and WHEREAS, the Division of Parks and Recreation of the State Depart- ment of Natural Resources has studied various lands available and has recommended acquisition of a tract of land owned by Gordon Nutt, located north of and adjacent to the Fort Pierce Inlet and extending from the Atlantic Ocean to the Indian River, and WHEREAS, the citizens of St. Lucie County have expressed their intense interest in preserving property for such use by submitting petitions to the County Commissioners of St. Lucie County bearing 14,000 signatures and by speaking at public meetings. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County in meeting assembled this 19th day of ·June, 1973, as follows: 1. That the Board of County Commissioners commends the Department of Natural Resources for its recommendation and concurs and supports its findings. 2. That tke GoverIior and Cabinet is hereby requested and urged to approve the purchase as being in the best interests of the people of Florida. 3. That copies of this Resolution skall be send to the Governor, Secretary of State Richard Stone, Attorney General Robert Shevin, Treasurer Tom O'Malley, Commissioner of Agriculture Doyle Conner, Comptroller Fred·Dickinson, Commissioner of Education Floyd Christian, the Director of the Department of Natural Resources, and the Conser- vation Alliance of St. Lucie County. BOARD OF COUNTy COMMISSIONERS ST. LUCIE COuNTY~ FLORIDA ATTEST: Chairman Clerk RESOLUTION NO. 73-66 A RESOLUTION PROVIDING FOR AND C~LLTNG SPECIAL ELECTIONS OF THE QUALIFIED ELECTOP~ RESIDING IN ST. LUCIE COUNTY, FLORIDA TO BE HELD ON Auqust ,7, 1973 TO RATIFY AND APPROVE HOUSE BILL NO. 929 ENACTED AT THE 1973 SESSION OF THE FLORIDA LEGIS- LATURE AND TO APPROVE THE ISSUANCE OF NOT EXCEED- ING $9,000,000 GENERAL OBLIGATION BONDS; AND PRO- VIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA (herein called "Board') that: SECTION 1. AUTHORITY OF THIS RESOLUTION. This reso- lution is adopted pursuant to Chapter 21238, Laws of Florida, Special Acts of 1941, as amended, including particularly House Bill No. 929 enacted at the 1973 Session of the Florida Legislature, 'and other applicable provisions of law. SECTION 2. HOUSE BILL 929. Section 4(!) of House Bill 929 enacted at the 1973 Session of the Florida Legislature entitl- ed as follows:" ..An act relating'.to t~e city of Fort Pierce and St. Lucie County; amending Sections 1, 2 and 13 of chapter 21238, Laws of Florida, 1941, as amended, which authorizes said city and county to jointly provide and maintain recreation sys- .tems, to include a civic auditorium; authorizing the city and the county to enter into leases one with the other and to remove the debt limi- tations upon the issuance of bonds; providing for a referendum election and permitting bond elections to be held on the same date as the referendum election; providing an effective da~e." provides that the provisions of the act shall become operative and effective when the same have been ratified and approved at a special election called for such purpose. Such special election is authoriz- ed to be held in the manner hereinafter provide~. SECTION 3. AUTHORIZATION OF BONDS. Subject and pur- suant to ~he provisions hereof, general obligation'bonds of St. Lucie County, Florida (herein called 'County') ere authorized to be issued in the aggregate principal amount of not exceeding Nine Million Dollars ($9,000,000.00) to finance the cost of acquir- ing ~nd constructing a civic center in the City of Fort Pierce, playgrounds and recreation centere in St. Lucie County, Florida in the following areas= Lawnwood Park, St. Lucie County Commun- ity Recreation Area, Northwest Community Recreation Area, Columbus Park, South Jetty Recreation Area, Surfside Park, Frederick Douglas Memorial Park, Lincoln Park Area, Port St. Lucie and Village of St. Lucie (herein called "project"). The issuance of such bonds to finance the cost of such project will be for the best interests of the County and its inhabitants. Such bor~s shall be payable from ad valorem taxes levied without limit as to rate or amount on all taxable property in the County. None of such bonds shall be issued for a longer term than thirty (30) years from their date of issuance and such bonds shall bear interest at such rate or rates not exceeding the maximum rate permitted by law at the time of the sale of the bonds. SECTION 4. SPECIAL ELECTIONS. Special elections of the qualified electors residing in the County are hereby called to be held on August 7 , 1973 to ratify and approve such House Bill No. 929 and to determine whether or not the issuance of such bonos in an aggregate amount of not exceeding Nine Millioh Dollars ($9,000,000.00) shall be approved by such qualified electors to finance the cost of the project above described. All qualified electors residing in the County shall be entitled and permitted to vote in such special elections. The places of voting and the Inspectors and Clerks for the special elections shall be those places and those persons as hereinafter provided. The --2- polls will be open. at the voting places from seven (7) o'clock A.M. until seven (7) SECTION 5. used at such special o'clock P.M. on the ~mme day. OFFICIAL BA?.T~T. Voting machines shall be elections and the form of ballots to be used shall be in substantially the following form~ OFFICIAL BALLOT ST. LUCIE COUNTY, FLORIDA SPECIAL ELECTIONS -August 7, 1973 Proposition No. 1. Shall House Bill No. 929 enacted at the 1973 Session of the Florida Legislature entitled "An act relating to the City of Fort Pierce and St. Lucia County; amending Sections 1, 2 and 13 of chapter 21238, Laws of Florida, 1941, as amended, which authorizes said city and county to jointly provide and maintain recreation sys- tems, to include a civic auditorium; authorizing the city and the county to enter into leases one with the other and to remove the debt limi- tations upon the issuance of bonds; providing for a referendum election and permitting bond elections to be held on the same date as the referendum election; providing an effective date." be ratified and approved? Instruction to Voters: Indicate by pulling down lever #FOR APPROVAL OF HOUSE'BILL NO. 929",' if you approve and'ratify such act. Indicate by pulling down lever ~ver "AGAINST APPROVAL OF HOUSE BILL NO. 929", if you do not approve and ratify such act. Proposition No. 2. In the event House Bill No. 929 is ratified and approved shall St. Lucia County, Florida issue not exceeding $9,000,000 princ ipal..amount of general obligation bonds of the County bearing interest at not exceeding the maximum rate of interest at the time of.the sale of.the bonds, maturing not later than thirty (30) years from the date of issuance thereof, payable from ad valorem taxes levied on all taxable property in the County without limit as to rate or amoun= for the purpose of financing the COSt of acquiring and constructing playgrounds, recreation centers and a civic center in the County as more specifically -3- described and provided in the resolution of the County dated June 19 , 1973. Instruction to Voters: Indicate by pulling down lever over "FOR APPROVAL OF BONDS#, if you ~avor the issuance of said bonds~ Indicate by pulling down lever over "AGAINST APPROVAL OF BONDS", if you do not favor the issuance of said bonds. SECTION 6. ABSEN£=E VOTING. Paper ballots shall be used at such elections for absentee voting. The form of ballot to be used stantially instructions to voters shall Proposition No. 1. in the elections for absentee voters shall be in sub- the form provided in Section 5 above, except that be as follows: Instruction to Voters: Proposition No. 2. Instruction to Voters: If you approve and ratify House Bill No. 929, place an "X" in the space to the left of the words "For Approval of House Bill No. 929". If you do not approve and ratify House Bill No. 929, place an "X" in the space to the left of the words "Against Approval of House Bill No. 929". If you are in favor of the issuance of said Bonds, place an "X"'in the space to the left of the words "FOR APPROVAL OF BONDS". If you are not in favor of the issuance of said Bonds, place an "X" in the space to the left of the words "AGAINST APPROVAL OF BONDS". SECTION 7. PRINTING OF ~LLOTSo The Clerk of the Board is authorized and directed to have,tinted on plain white paper a sufficient number of the aforesaid ballots for use of absentee electors entitled to cast such ballots in such special elections, and shall also have printed sample ballots and deliver them to the Inspectors .and Clerks on or before the date and time for the open- i~g of the polls for such special elections for the voting places at which voting machines are to be used~ and further is authorized and directed to make appropriate arrangements with the proper officials for use of such voting machines at the polling places specified herein and to have printed on plain white paper and delivered in accordance with law the official ballots for use in such voting mach~es. SECTION 8. ELECTION PROCEDURE. The applicable portion of the registration hooks, or duplicates thereof, of the County showfng the names of the qualified electors residing in the County shall be furnished by the Supervisor of Elections to the Inspectors and Clerks at each polling place where the special elections are to be held. The special elections shall be held and conducted in the manner prescribed by law for holding general elections in the County except as herein provided. The Inspectors and Clerks at each polling place shall prepare and file duplicate returns of such special elections and shall deliver one copy thereof to the Supervisor of~Elections and one copy to the Eoard. Such returns shall show the number of qualified electors who Voted at such special election and the number of votes cast respectively for and against approva! of each ~rop~sition. The returns shall as soon as practicable be canvassed i~ the manner provided by law. SECTION 9. NOTICE OF BOND ELECTION~ This resolution shall be published in full as part of the notice of such special · elections, together with an appropriate caption in such form as -5- the Clerk of the Board shall determine, in the News Tribune, a newspaper published and of general circulation in the County, once each week for four consecutive weeks, the first publication to be not less than thirty bond election. SECTION 10. (30) days prior to the date of such SEVERABILITY. In the event that any word, phrase, clause, sentence or paragraph hereof shall be held invalid by any court of competent jurisdiction, such holding shall not affect any other word, clause, phrase, SECTION 11. VOTING PLACES. special election are as follows: sentence or paragraph hereof. The places of voting for the NO. PRCT. 1 2 2A 3 3A 5 5A 6 7 8 10 11 llA lib llC 12 13 14 ! 'LOCATION Lakewood Park Village Hall-Ft. Pierce & Santa Barbara St. Lucie Holiday House-Old US ~1 and St. Lucie Blvd. Office of Paul W. Davis Systems Inc.-2428 N. Atlantic City Courtroom-North 7th Street Sea Scout Cabin-1010 Seawa~ Drive Temple Beth E1-302 North 23rd Street Lincoln Park Recreation Center-North 13th St. & Ave. Garden Terrace Recreation Center-Project 3100 Ave. G Boy Scout Cabin-203 S. 10th Street Tropigas-2101 Okeechobee Road Hilllard's Fruit Company-Kings Hwy. Trinity Lutheran Church-2011 South 13th White City Improvement Club-Midway Road American Legion-810 South 4th Street Walton Community Hall-Walton Port St. Lucie Marina-North Port St. Lucie Spanish Lakes Recreation Center-South U.S. ~1 Port St. Lucie City Hall-Morningside Blvd. Betty's General Store-366 Midway Rd., Annex Building Shrine Club-South 29th Street Seminole Mobile Park-Orange Avenue Extension Blvd. Blvd. M %mile No. of Okeechobee Street Rd. SECTION 12. REPEALING CLAUSE. Ail resolutions in conflict or inconsistent herewith are repealed, insofar as there is conflict or inconsistency. SECTION 13. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board. of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held On the 19th day of June, 1973, and which has been duly recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board this ~ ~day of June, 1973. Rog~ ~' Poltras, Clerk of the Circuit Court -7- RESOLUTION NO. 73-67 WHEREAS, subsequent to the adoption of the current FEDERAL FUND BUDGET for St. Lucie County, certain funds not anticipated in said Budget have been received, and WHEREAS, in order for the Board of County ~ommissioners of said County to appropriate and expend said funds, it is necessary that said Budget be amended; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 3rd day of July, 1973, pursuant to Section 129.06(d), Florida Statutes, said funds are hereby appropriated and the FEDERAL FUND BUDGET for the fiscal year 1972-73 is hereby amended as follows: REVENUE: Account ~ l193-Federal Revenue Sharing $378,686.00 EXPENSES: Account ~3210402-Fire District Account ~2101401-Courthouse Expansion Account ~6101403-Beach Acquisition 44,800.00 233,886.00 100,000.00 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Chairman STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolutioh adopted by the said Board of County Commissioners at a meeting held on the 3rd day of July, 1973 and which has been duly recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board this July, 1973. ROGE~ POITRAS, CLERK CIRCUIT COURT ~ f Deputy Clerk of the minimum required non-federal cost of the project be appropriated cash and that such funds designated as local hard cash contributions in all related project budget schedules that are to be provided by the Applicant are hereby appropriated new funds for Criminal J~stice use for the express purpose of matching the LEAA funds. 5. That said Honorable D. C. Smith, Chief Judge, Nineteenth Judicial Circuit, is hereby authorized to furnish such information and take such other action as may be necessary to enable the Applicant to qualify for said grant. 6. That the Official designated in the preceding paragraph is hereby designated as the authorized representative of the Applicant for the purpose 6f furnishing to the Florida'Governor's Council on Criminal Justice such information, data and documents pertaining to the application for said grant as may be required and otherwise to act as the authorized representative of the Applicant in connection with this application. 7. That certified copies of this resolution be included as part of the application for said grant to be'submitted to the Florida Governor's Council on Criminal Justice. 8. That if such grant be made, the Applicant or Official designated in paragraph 4 above shall maintain such records necessary and furnish such information, data and documents as required by the Florida Governor's Council on CriminaI Justice to support the implementation of the project generally described above. 9. That this resolution shall take effect immediately upon its adoption. DONE AND ORDERED in open meeting. BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA Chairman Commissioner M~Cain moved its adoption, whidh was Upon roll call, the vote was: offered the foregoing resolution and seconded by Commissioner Enns Ayes: Park, McCain, Green, Enns & Price Nays: Absent and/or Not Voting: Date: ATTEST: Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a 'resolution adopted by the sa~d Board of County Commissioners at a meeting held on the /7 ~ day of O~~ ',1973.. Witness my hand and the seal of said Board this ROGER POITRAS CLERK OF THE CIRCUIT COURT By(/. _ , Deputy Clerk P. O. BOX 700 LETTER OF' UNDERSTANDING This letter of understanding incorporates the agreement between the Board of Commissioners of St. Lucie County and the Office of the State Courts Administrator, Florida State Courts System as it pertains to administration of a certain Federal Law Enforcement Assistance Administration grant dated ,1973 for maintaining the office of executive assistant to the Chief Judge of the Nineteenth Judicial Circuit.· Recognizing the new concept of a unified court structure in the state as is set forth in Article V of the Constitution of Florida, the Board hereby contracts with the State Courts Administrator agreeing to deposit those funds identified in the said grant as Federal support of salaries of either the said executive assistant or of members of his staff with the Office of the'Judicial Administrative Commission or other designee of the State Courts Administrator in trust to be held for the specific purpose bf payrolling said personnel who in turn are charged with the responsibility of fulfilling the terms of the grant particularly as such terms affect the adminis- tration of the courts system~within the local area. It is understood further that that portion of any ongoing grants of LEAA funds identified for the payment of salaries for pursuing this project will also be so deposited. As soon as any such deposit is made into the said trust fund,, the State Courts Administrator will notify the Department of Administration who will establish the Said executive assistant - court administrator position as an Administrator I position at the state level. Such individual will agree to the terms and conditions of the said local grant as well as this letter of understanding by countersigning this letter in the appropriate space below. Any increment over the amount to be paid by LEAA funds in salaries paid by the 6erms of this letter shall be paid by the state. Thus, the county is thereby relieved of all further responsibility for any such supplemental payments. The county will continue to provide matching contribution~ as required by its LEAA grant. The State Courts Administrator agrees, however, that any supplemental payments made by the State for salaries may be used to assist in providing this match if desired by the county. It is the further understanding of the parties that the county will retain the ultimate responsibility for fulfillment of its contract with the Governor's Council on Criminal Justice concerning this project. However, it agrees to assign these responsibilities to the State of Florida by this contract for execution and supervision. The parties agree that the transfer of LEAA funds as set forth above shall be effective as of February 1, 1973, the date the said executive assistant - court administrator and staff became state- level employees. Finally, the Board of Commissioners agrees to pursue extensions of this LEAA grant to fund the office of the said executive assistant in the future and on this same basis as is set forth herein in return for diligence in improving management of the courts of the said county and circuit. Chairman, Board of Commissioners of St. Lucie County State Courts Administrator, /Florida State Courts System I have read the foregoing and am in complete agkeement with its content. Executive Assistant, Nineteenth Judicial Circuit RESOLUTION NO. 73-74 W~IEREAS, Chapter 951.21(3), Florida Statutes, authorizes the Board of County Commissioners, upon the recommendation of the Sheriff, to adopt a policy to grant extra gain time for meritorious conduct or exceptional industry to county prisoners as provided in Section 10B-4.03,Rules of the State of Florida, Department of Health and Rehabilitative Services, and WHEREAS, the Sheriff of St. Lucie County has recommended to the Board of County Commissioners of said County that such a policy by adopted; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County %n meeting assembled this 24th day of July, 1973 that said Board pursuant to the provisions of Section 951.21(3), Florida Statutes, does hereby adopt a policy to grant extra time for meritorious conduct or exceptional industry to county prisoners~in accordance with the procedures set forth in Inmate Treatment Directive No. 11 of the Florida Division of Corrections as modified by Section 11.7 of said Directive. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the'Board of County Commissioners of the County and State aforesaid, does hereby certify that' the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 24th day of July, 1973, and recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board this July, 1973. day of ROGER~POITRAS, CLEP~K CIRCUIT COURT RESOLUTION NO. 73-75 A RESOLUTION OF THE COUNTY OF ST. LUCIE, FLORIDA PROVIDING FOR COMPLIANCE WITH CERTAIN REQUIREMENTS UNDER THE FLORIDA REVENUE SHARING ACT 1973 W~EREAS, the County of St. Lucie, Florida, desires to participate in and receive from the State of Florida, at the earliest possible time, all funds which the County of St. Lucie is entitled to receive under the Florida Revenue Sharing Act 1973, as said Act may from time to time be amended, and WHEREAS, in order to qualify for said revenue sharing funds during the 1973-74 fiscal year, the County of St. Lucie is required to complete and return to the Florida Department of Revenue on or before June 1, 1973, an application for Revenue Sharing 1973 includihg certification that, · a. All police officers, as defined by subsection 23.061(1), Florida Statutes, employed by the County of St. Lucie, ~? meet the qualifications for employment as established by the Police Standards Board of the State of Florida, b. The salary structure and salary plans of the County of St. Lucie for law enforcement officers meet the provisions .- of Part IV of Chapter 23, Florida Statutes, and c. All police officers as defined in subsection 23.061(1), Florida Statutes of St. Lucie County are compensated at an annual salary rate of $6,000 or more, and WHEREAS, upon due investigation, the County Commission of the County of'St. Luoie has determined that all police officers employed by the County do meet the qualifications for employment established by the Police Standards Board, and that no police officer employed by the County of St. Lucie is compensated for his services at an annual salary rate of less than $6,000, and the County Commission of the CoUnty of St. Lucie, desires to hereby evidence by this resolution said County's compliance with the provisions of Paragraphs (a), and (c) a~ove; ~OW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS qualifications for employment established by thePoliCe Standards Council of the State of Florida; and all police officers hereafter employed by the County of St. Lucie shall, prior to employment, be Florida are compensated at an annual salary rate of $6,000 or more. SECTION 3. SALARY INCENTIVE PROGRAM: The salary incentive benefits as defined in Section 23.078, Florida Statutes and authorized hereby shall be payable in accordance with the rules' and regulations established ~ the Bureau of Police Standards through its Council in cooperation with the Department of Community Affairs. SECTION 4. SUBMISSION OF REPORTS: The County of St. Lucie shall submit quarterly reports to the Police Standards Council as of December 31, March 31, June 30 and September 30, of each year containing information relative to compensation of police officers employed by it, and such other information as the Council may require. SECTION 5. EFFECTIVE DATE: Except as herein otherwise specifically indicated all provisions of this resolution shall be and Become effective immediately upon its adoption hereof. Ail police officers employed bY the County of St. Lucie, required to show that they meet said qualifications for employment. SECTION 2. MINIMUM SALARY FOR POLICE OFFICERS: OF THE COUNTY OF ST. LUCIE, FLORIDA, AS FOLLOWS: SECTION 1. QUALIFICATIONS OF POLICE OFFICERS: The St. Lucie County Commission has duly investigated the qualifications of each police officer presently employed by the County of St. Lucie, and has determined that all such police do meet the ADOPTED at a regular meeting of the Board of County Commissioners of the County of St. Lueie, Florida this 24th of July, 1973. day BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA Ch&irman ATTEST: RESOLUTION NO. 73.-68 WHEREAS, the St. Lucie County Planning and Zoning Commission after holding a public hearing of which due notice was published at least fifteen (15) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recommended to the Board of County Commissioners of st.Lucie county that the hereinafter described request for a change in zoning classification be GRANTED, and WHEREAS, the Board. of County Commissioners held a public hear- lng on said recommendation on July 3, 1973, after first publishing notice of said hearing in the News Tribune on June 15, 1973, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Luc~ie County in meeting assembled this 3rd day of July, 1973, as follows: That the zoning of the following described property in St. Lucie County, to-wit: ~ Parcel $1-Start at the Northeast corner of Lot 50, Block 7, Plat No. 4 of Beau Rivage Subdivision as recorded in Plat Book 11, page 33, Public Records of St. Lucie County, Florida, thence run northerly along the northerly extension of the east line of said Lot 50, a distance of 195 feet to the poin% of beginning; thence continue to run northerly along said extension of the east line of Lot 50, a distance of 120.42 feet to the south line of the northeast 1/4 of Section 24, Township 37 South, Range 40 East; thence by angle of 89° 26'20" as measured from south to west run along said south line of the northeast 1/4 of Section 24 to the easterly shore line of Howard Creek, a distance of 1458.46 feet;thence meander southeasterly along said shore line of Howard Creek to the inter- section with a line that runs 90° as measured from the aforesaid northerly extension of the east line of Lot 50 at the point of beginning; thence run easterly along lastly Said line,a distance of 1419.45 feet to the point of beginning, containing 3.8 acres. Parcel ~2- Start at the Northeast corner of Lot 50, Block 7, Plat No. 4, Beau Rivage Subdivision, Plat Book 11, page 33, Public Records of St. Lucie County, Florida; thence run north along the northerly extension of the east line of said Lot 50, a distance of 195.00 feet for the point of beginning; thence run west,a distance of 1080.00 feet; thence run north 45o00'00'' west, a distance of 84.85 feet; thence run south 57°43'30" west, a distance of 112.36 feet;thence run west a distance of 100.67 feet; thence run south 33°45'00" east, a distance of 12.03 feet; thence run east a distance of 1328.99 feet to the aforesaid northerly extension of the east line of Lot 50; thence run north along said nor'therly extension of the east line, a distance of 10.00 feet to the point of beginning, being a part of Government Lots 3 and 4, Section 24, Township 37 South, Range 40 East owned by NICHOLAS V. FASANO, be and the same is hereby changed from A-1 (agriculture) to R-lB (one family dwelling). BE IT FURTHER RESOLVED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie County as set out above and to make notation thereof of reference to the date of adoption of this resolution. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By Chairman ATTEST: Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Boar6 of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 3rd day of July, 1973 and recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board this __pay of , 1973, ROGER POITRAS, CLERK CIRCUIT COURT By Deputy Clerk RESOLUTION NO. 73-69 WHEREAS, title to the following described land in St. Lucie County, Florida, to-wit: Beginning at the northwest corner of Lot 99, Plat of White City as recorded in Plat Book 1, Page 23, Public Records of St Lucie County; run east along the north line of said Lot 99 and the 9asterly extension thereof 483.50 feet; thence south parallel with the west line of said Lot 99, 25 feet to point of beginning. From said point of beginning continue south on a line parallel to the west line of said Lot 99, 374 feet; thence east 11 feet; thence south parallel to the west line of said Lot 99, 261 feet; thence east 40 feet; thence north parallel with the west line of said Lot 99, 635 feet; thence west 50 feet to point of beginning. was acquired by St. Lucie County on March 1, 1973 by deed recorded in OR Book 211 at Page 1711 of the Public Records of St. Lucie County, Florida, and WHEREAS, tax sale Certificate No. 861 of the sale of June, 1967 was sold to Joseph C. Koutnik and tax sale Certificate No. 1142 of the sale of June 1968 is held by St. Lucie County, and WHEREAS, said land was acquired for road purposes and should be cancelled under the provisions of Section 196.28, Florida Statutes, and the holder thereof ~ entitled to the return of the amount received by the County. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida in meeting assembled this 10th day of July, 1973 as follows: 1. That tax sale Certificate No. 861 of the sale of June 1967 and tax sale Certificate No. 1142 of. the sale of June 1968 are hereby cancelled. 2. That the Clerk of the Circuit Court of St. Lucie County is hereby authorized and directed to refund from the General Fund of said County to Joseph C. Koutnik the sum of.$130.86. 3. That the Tax Collector of St. Lucie County is directed to notify the purchaser of said Certificate that upon the surrender of said Certificate No. 861 of 1967 said refund will be made. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 10th day of July, 1973 and which has been duly recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board this day of July, 1973. ROGER POITRAS, CLEPd~ CIRCUIT COURT By Deputy Clerk RESOLUTION NO. 73-70 WHEREAS, the St. Lucie County Planning and Zoning Commission after holding a public hearing of which due notice was published at least fifteen (15) days prior t~ said hearing and all property owners within 300 feet were notified by'mail of said hearing, has recommended to the Board~of County Commissioners of St. Lucie County that the hereinafter described request~ for~.changes.~in'.z6ning classification be GRANTED, and WHEREAS, the Board of County Commissioners held a public hear- lng on said recommendations~on'.~July.:10,1973, after first publishing notice of said hearings~'~inthe News Tribune on June 22, 1973. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis, sioners of St. Lucie County in meeting assembled this 10th day of July, 1973, as follows: 1. That the zoning of the following described property in St. Lucie County, to-wit: Parcel 1: Lots 15 and 16, lying East of U.S. Highway No. 1, Block 3 and Lots 9 to 16, both inclusive, Block 4, St. Lucie Gardens S/D, as recorded in Plat Book 1, Page 35, St. Lucie County, Florida, Section 26-36-40, less that portion presently zoned B-3j Parcel 2: Ail of Block 1; Lots 1,2,3,4,13,14,15 and 16, Block 2; Lots 1 to 4, both inclusive and Lots 9 to 16, both inclusive, Block 3; Lots 2 to 16, both inclusive, Block 4, St. Lucie Gardens S/D, as recorded in Plat Book 1, Page 35, public records of St. Lucie County, Florida, Section 25-36-40. Parcel 3: Lots 13 to 16, both inclusive, Block 3 and Lots 9 .to 16, both inclusive, Block 4, St. Lucie Gardens S/D as recorded in Plat Book 1, Page 35, public records of St. Lucie County, Florida, Section 24-36-40. Parcel 4: Ail of Lot 2, the S~ of Lots 3,4,5,6 and Lots 8 to 16, both inclusive, Block 3, St. Lucie Gardens S/D, as recorded in Plat Book 1, Page 35, public records of St. Lucie County., Florida, Section ~9-36-41. owned by ARTHUR YOUNG AND LAINE RINKER, be and the same is hereby changed from A-1 (agriculture) dwellings). ~ ~ ~ to R-4 (motel, hotel and multiple 2. That the zoning of the following described property in St. Lucie County, to-wit: The North 50 feet of Lot 1 and all of Lot 2, Block 1, Seminole Park S/D, as recorded in Plat Book 10, Page public records of St. Lucie County, Florida. 11, owned by RUBY L. PENDARVIS, be and the same is hereby changed from R-lC (one family dwellings) to B-3 (arterial business). 3. That the zoning of the following described property in St. Lucie County, to-wit: The South 3/4 of the W~ of the NW¼ of the SW¼, Section 21, Township 35 South, Range 40 East, less road right of way. owned by CATHERINE R. CARLISLE, LUTHER O. CARLISLE AND ROBERT R. CARLISLE, as Trustees, be and the same is hereby changed from R-lC {one family dwellings) to R-4 (motel, hotel and multiple dwellings). BE IT FURTHER RESOLVED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie County as set out above and to make notation thereof'.of reference to the date of adoption of this resolution BOARD OF COUNTY COMMISSIO~qERS ST. LUCIE COUNTY, FLORIDA Chairman ATTEST: Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 10th day of July, 1973 and recorded in the~Official Minutes of said Board. Witness my hand;and .the. seal of said Board this __~ay of ROGER POITRAS, CLERK CIRCUIT COURT Deputy Clerk RESOLUTION NO. 73-71 WHEREAS, of Maravilla Gardens, Unit I, was erroneously assessed on St. Lucie Ccunty Tax Roll in the name of Mary L. Bozeman the East 65 feet of the West 920.5 feet of Lot 17 the 1972 rather than in the name of the Faith Baptist Church of Fort Pierce, Florida, Inc., the owner thereof, and WHEREAS, said church made an application on said parcel since it was being used as a parsonage, application was never acted upon by the Tax Assessor, for tax exemption but said and thereon. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida in meeting assembled this 10th day of July, 1973 as follows: 1. That pursuant to the provisions of Section 195.016, Florida Statutes, the Florida Department o~ Revenue is requested to approve the refund of said taxes. 2. That upon the approval of the refund of said t~xes, the Clerk of the Circuit Court of said County is hereby authorized and directed to pay from the~General Fund of said county the sum of $207.56 to the Faith Baptist Church of Fort Pierce, Florida, Inc. the Department of Revenue, Tallahassee, Florida· That.'a-certified copy of this resolution be forwarded to were paid by said church although no taxes should have been due W~REAS, taxes for the year 1972 in the amount of $207.56 OF FLORIDA COLrNTY OF ST.~ LUCIE - The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing .is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a b.' .... ~ .... '~" 1973'.' held the 10~ day of J'~.ly meeting on · itn W ess my' hand and !.the seal i:~f ~:'said Board 1973. ~E~ OF.:T~ CIRC~T CO~T ,lAMES W. BASS July 6, 1973 Board of County Commissioners P. O. Box 700 Fort Pierce, Florida 33450 In re: E 65 FT OF W 920.50 FT OF LOT 17 MARAVILLA GARDENS-UNIT ONE- Gentlemen: The above mentioned parcel was assessed on the 1972 Tax Roll to Mrs. Mary L. Bozeman when in fact it should have been assessed to the Faith Baptist Church of Ft. Pierce, Fla, Inc. 0u April 6, 19?l a~ assignment of contract was recorded transferring Mrs. Bozeman's equity to the ChurCh, but this office failed to transfer the parcel ou the Tax Roll. To compound the problem, the Faith Baptist Church made an application for Exemption on the parcel which was being used as a parsonage. The exemption'application was timely filed but we did not grant the Exemption due to the fact we still had the parcel assessed to Mrs. Bozeman. Therefore, taxes were levied a- gainst this parcel on the 1972 Tax Roll that should have been exempt. I am presenting this information to you because I feel a ~refund should be made to correct this situation. The taxes were g198.60 but due to the fact that the~ were paid on May 23, 1973, the late charges and advertising increased the taxes to $207.56. Also, I was unable to correct this through an~ E & I because it came to my attention after the taxes were paid. I trust that you Gentlemen will be able to correct this situation by authorizing a refund to the Faith Baptist Church. With kindest regards, ames W. Bass TAX ASSESSOR JWB :eah RESOLUTION NO. 73-72 WHEREAS, the St. Lucie County Planning and Zoning Commission after holding a public hearing of which due notice was published at least fifteen (15) days prior to said hearing and all property owners within 300 feet' were notified by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucie County that the hereinafter described request for a change in zoning classification be GRANTED, and WHEREAS, the Board of County Commissioners held a public hearing on said recommendation on July 17, 1973, after first pub- lishing notice of said hearing in the News Tribune on June 29, 1973. NOW, THEREFORE, BE IT RESOLVED by the Board of County commis- sioners of St. Lucie County in meeting assembled this 17th day of July, 1973, as follows: That the zoning of the following described property in St. Lucie County, to-wit: From the NE corner of the NE¼ of Section 9, Township 36 .South, Range 40 East, run South along Section line 663.64 feet, thence west to west boundary of Oleander Avenue and P.O.B., thence coDtinue west 627.3 feet to point being SW corner of NE¼ of NEb of NEb, thence north 312.5 feet, thence east to west boundary of Oleander Avenue, thence south along said west boundary of Oleander Avenue to P.O.B. owned by STEPHEN H. SMITH, be and the same is hereby changed from R-lB (one family dwelling) to A-1 (~agriculture). BE IT FURTHER RESOLVED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie County as set out above and to make notation thereof of reference to the date of adoption of this resolution. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By Chairman Clerk RESOLUTION No. 73-73 WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, "Applicant", after thorough consideration of the problem and available data, has hereby determined that the project described below is in the best interests of the general public: Maintaining Office of Executive Assistant to the Chief Judge of the Nineteenth Judicial Circuit of Florida WHEREAS, under the terms of Public Law 90-351 as amended, the- United States of America has authorized the Law Enforcement Assistance Administration, through the Florida Governor's Council on Criminal Justice, to make Federal Grants to assist local governments in the improvement of criminal justice; and WHEREAS, the Applicant has examined and duly considered such Act and the Applicant considers it to be in the public interest and to its benefit to file an application under said Act and to authorize other action in connection therewith, NOW THEREFORE BE IT P~ESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA, IN OPEN MEETING ASSEMBLED IN THE CITY OF FORT PIERCE, FLORIDA, THIS 17th DAY OF July 1973, AS FOLLOWS: 1. That the project generally described above is in the best interests of the Applicant and the general public. 2. That Honorable D. C. Smith, Chief Judge, Nineteenth Judicial Circuit, be hereb~ authorized to file in behalf of the Applicant an application in the form prescribed by the Florida Governor's Council on Criminal Justice in conformity with said Act, for a grant to be made to the Applicant to assist in defraying the cost of the project generally described above. 3. That if such grant be made, the Applicant shall provide or make necessary arrangements to provide such funds and/or in-kind contributions in addition to the grant as may be required by the Act to. defray the cost of the project generallY described above. 4. That the Applicant is aware that at least forty (40) percent RESOLUTION NO. 73-76 WHEREAS, the Division of Recreation and Parks of the Department of Natural Resources will recommend to the State of Florida that approximately 340 acres of land lying immediately north of the Fort Pierce Inlet in 'St. Lucie County be acquired for the site of a state park, and WHEREAS, since the Division of Recreation and Parks does not have the power of eminent domain it has requested the Board of County Commissioners of St. Lucie County to indicate whether or not it would, if necessary, exercise its power ~f eminent domain to acquire a portion or all of said land, the entire cost of such acquisition by the county to be reimbursed by the State. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 24th day of July, 1973, as follows: 1. That in the event it is necessary to acquire all or a portion of said land by eminent domain, said Board of County Commissioners will exercise its right of eminent domain conferred upon the County by Chapter 127, Florida Statutes; provided, however, that in such event all cost of such acquisition shall be fully and promptly reimbursed by the State. STATE OF .FLORIDA COUNTY ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 24th day of July, 1973 and recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board this ~/~ day of July, 1973. ROGE~ POITRAS, CLEP~ CIRCUIT COURT ' ' Deputy Clerk RESOLUTION NO. 73-77 WHEREAS, the Division of Recreation and Parks of the Department of Natural Resources will recommend to the State of Florida that approximately 340 acres of land lying immediately north of the Fort Pierce Inlet in St. Lucie County be acquired for the site of a state park, and W~IEREAS, if said land is acquired by the State, it will be developed and maintained by the State as a comple~ recreational area and the State will charge a nominal fee of 25~ per person to help defray the cost of maintenance, and W~EREAS, said Division of Recreation and Parks has requested the Board of County Commissioners of St. Lucie County to indicate whether or not if said land is acquired by the State it would close Atlantic Beach Boulevard from the north line of said State Park property to the Fort Pierce Inlet since said road bisects said land. NOW, THEP~EFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 24th day of July, 1973, as follows: 1. That if said land is acquired by the State as the site of a State Park, said Board of County Commissioners will, pursuant to the provisions of Sections 336.09 and 336.10, Florida Statutes, close that portion of Atlantic Beach Boulevard, a county road, from the north line of the State Park property to the Inlet. 2. That a certified copy of this resolution be forwarded to the Division of Recreation and Parks of the Department of Natural Resources, Tallahassee, Fl~rida. RESOLUTION NO. 73-78 WHEREAS, the St. Lucie County Planning and Zoning Commission after holding a public hearing of which due notice was published ~t least fifteen (15) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucie County that the hereinafter described request for a change in zoning classification be GRANTED, and WHEREAS, the Board of County Commissioners held a public hearing on said recommendation on July 24, 1973, after first publishing notice of said hearing in the News Tribune on July 6,1973. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 24th day of July, 1973, as follows: That the zoning of the following described property in St. Lucie County, to-wit: That part of S~ of SE¼ of SE~ lying south of A1A and east of U.S. Highway No. 1, Section 33, Township 34 South, Range 40 East and that part of South 10.13 acres of Lot 2 lying west of Old Dixie Highway and east of U.S. Highway ~o. 1 and south of A1A, Section 34, Township 34 South, Range 40 East, more particularly described as follows: From the SW corner of said Section 34, run south 89 deg. 40 mmn. east along the line between Townships 34 South and 35 South, 128.39 feet to the easterly right of way line of U.S. Highway No. 1 and the Point of Beginnlng; from said Point of Begmnning run ~nce North 26 deg. 59.min. west, along the easterly'right of way line of U.S. Highway No. 1, 311.26 feet to the southerly right of way line of State Road A1A, thence North 87 deg. 45 min. east, along the southerly right of way line of State Road A1A, 476.03 feet to the westerly rmght of way line of Old Dixie Highway, thence South 23 deg. 37 min. east, along the westerly right of way line of Old Dixie Highway, 326.5 feet to the south line of aforesaid Section 34: thence North 89 deg. 40 min. west along the south line of said Section 34, 465.55 feet to the Point of Beginning. owned by LEVERETT S. SHAW, be and the same is hereby changed from M-1 (industrial) to B-3 (arterial business). BE IT FURTHER RESOLVED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie County as set out above and to make notation thereof of reference to the date of adoption of this resolution. BOARD OF COUNTY COMMISSIOA/ERS ST. LUCI~: COUNTY, FLORIDA ATTEST: Clerk and the day STATE OF FLORIDA COUIqTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above foregoing is a true and correct copy of a resolution adopted by said Board of County Commissioners at a meeting held on the 24th of July, 1973. Witness my hand 1973. July, and the seal of said Board this ~ ~day of ROGER POiTRAS, CLERK CIRCUIT COURT Deputy Clerk RESOLUTION NO. 73-79 SATISFACTION OF LIEN WHEREAS, the Board of County Commissioners of St. Lucie County pursuann to the provisions of Chapter 65-2181, Laws of Florida, 1965, on the llth day of January, 1973 filed a lien again~ any property owned by GEORGIA BROWN, 2007 Avenue E, Fort Piece, Florida, in the amount of $395.54,said lien being recorded in OR Book 209 at Page 2804 of the Public Records of St. Lucie County Florida, and WHEREAS, said lien has been paid in full and should be discharged and satisfied of record, NOW, THEREFORE, BE IT RESOLVED by the Board sioners of St. Lucie County, Florida, in meeting 7th day of August, 1973 that said Board does hereby acknowledge of County Commis- assembled this the payment and satisfaction of lien and directs the Clerk of Circuit Court of said County to cancel the same of record. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY Chairman the ATTEST: Clerk. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution ad0p~e~ by said Board of County Commissioners at a meeting held on the 7th day of August, 1973. WITNESS my hand and the August, 1973. seal of said Board this day of ROGER POITRAS, CLER!< CIRCUIT COURT By Deputy Clerk RESOLUTION NO. 73-80 WHEREAS, subsequent to the adoption of the current FEDERAL FUND BUDGET for St. Lucie County, certain funds not anticipated in said budget have been received, and WHEREAS, in order for the Board of County Commissioners of said County to appropriate and expend said funds, it is necessary that said budget be amended; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 7th day of August, 1973, pursuant to Section 129.06Id), Florida Statutes, funds are hereby appropriated and the fiscal year 1972-73 is hereby amended REVENUE: EXPENSES: FEDERAL FUND BUDGET for as follows: Account $ t193-Federal Revenue Sharing Account ~72033412-Port Authority said the $66,000.00 66,000.00 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORI~_~ ,W?.r' ..(/ / .,i /~ Cha~rma~-' STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 7th day of August, 1973 and which has been duly recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board this AugUst, 1973. day of ROGER POIT~AS, CLERK CIRCUIT COURT Deputy Clerk RESOLUTION NO. 73-81 WHEREAS, the eminent domain cases of the Department of Transportation and St. Lucie County vs Causeway Trailer Court, Inc. Case No. 72-266 and Department of Transportation and St. Lucie County vs Floridian Builders of Vero Beach, Inc.,et al, Case No. 73-70-CA, have been set for trial in the Nineteenth Judicial Circuit an and for St. Lucie County on August 20, t973, and WHEREAS, the County Attorney of St. Lucie County has recently returned from two months sick leave during which time he underwent open-heart surgery and therefore will be unable to handle the trial of said cases. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 7th day of August, 1973 as follows: 1. That the Department of Transportation is requested to assign one of its attorneys to handle the trial of said cases. 2. That a Geoffrey Dobson, Haydon Burns Building, certified copy of this resolution be forwarded to General Counsel, Department of Transportation, Tallahassee, Florida. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting hel~ on the 7th day of August, 1973 and which has been duly recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board this August, 1973. day of ROGER POITRAS, CLEP~K CIRCUIT COURT /~ f Deputy Clerk RESOLUTION NO. 73-82 WHEREAS, on August 1, 1973, C. F. ORDWAY, JR. retired after twenty-seven years service with St. Lucie County, and WHEREAS, during said period of time Mr.. Ordway served the County faithfully and untiringly as Road Superintendant, Mosquito Control Director, Port Manager, Right of Way Agent and County Administrator and in fact was the first County Administrator that the County had, and WHEREAS, the Board of County Commissioners of St. Lucie County feels that such outstanding service should'be officially recognized by said Board; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of~St. Lueie County, Florida in meeting assembled this 7th day of August, 1973 that said Board does hereby express to C. F. Ordway, Jr. the sincere gratitude of the Board and of the citizens of St. Lucie County for his outstanding service rendered over a period of twenty-seven years. BE IT FURTHER RESOLVED that a certified copy of this resolution, over the signature of its chairman, attested by its clerk, be presented to Mr. Ordway as an expression of the Board's sincere appreciation for his untiring efforts as an employee.of St. Lucie County. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. STATE OF FLORIDA COLTNTy OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a r~solution adopted by the said Board of County Commissioners at a meeting held on the 7th day of A~gust, 1973. : Witness my~hand and seal of said Board this /~day of August, 1973. ROGER PO_~RAS, CLERK CIRCUIT COURT ~D~ CLERK RESOLUTION NO. 73-83 WHEREAS, the St. Lucie County Planning and Zoning Commission after holding a public hearing of which due notice was published at least fifteen (15) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucie County that the hereinafter described in zoning classification Wq~EREAS, hea~ing on said recommendations on August 14, publishing notice of said hearing in the News requests for changes be GRANTED, and the Board of County Commissioners held a public 1973, after first Tribune on July 27,1973. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 14th day of August, 1973, as follows: 1. That the zoning of the following described property in St. Lucie County, to-wit: Begin at NW corner of SW¼ of SW¼, run East 609 ft more or less to a point on West right of way line of Totten Road, thence South on West line of Totten Road 245 feet for point of beginning, thence West 165 feet, thence South 100 feet, thence East 165 feet, thence North to point of beginning, Section 17, Township 35 South, Range 40 East owned by v. C. WILLIAMS, JOHN ODOM, JR., AND RUDOLPH KLAESON, the same is hereby (general business). 2. That the changed from R-lC (one family~dwellings) be and to B-4 changed from R-lC 3. That the St. Lucie County, (one family dwelling) to A-1 (agriculture). zoning of the following described property in to-wit: zoning 'of.the following described property in St. Lucie County, to-wit: The South 500 feet of the NW¼ of the SE¼ of the NW¼ Section 17, Township 35 South, Range 40 East, less and except the East 40 feet thereof~ owned by INDIAN RIVER BROADCASTING CO., be and the same is hereby The East 300 feet of the West 500 feet as measured at right angles to the East right of way line of U.S. No. 1 of the following described property, to-wit: The North 442.78 feet of the South 2385.78 feet of the SE¼ of Secti6n 22, Township 36 South, Range 30 East, lying East of U.S. No. 1 owned by ST. LUCIE COUNTY BANK, AS TRUSTEE, be and the same is hereby changed from A-1 (agriculture) to B-3 (arterial business). and The North 442.78 feet of the South 2385.78 feet of the SE¼ of Section 22, Township 36 South, Range 40 East, lying East of U.S. No. 1, less and except the West 500 feet as measured at right angles to the East right of way line of U. S. No. 1 owned by ST. LUCIE COUNTY BANK, AS TRUSTEE, be and the same is hereby changed from A-1 (agriculture) to B-2 (limited business). BE IT FURTHER RESOLVED that the Zoning Director of St. Lueie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map '6f St. Lucie County as set out above and to make notation thereof of reference to the date of adoption of this resolution. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By Chairman Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State 'aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at'a meeting held on the 14th day of August, 1973. Witness my hand and the August, 1973. seal of said Board this ~ay of ROGER POITRAS, CLERK CIRCUIT COURT By.. ' Deputy Clerk WHEREAS, County, Florida, has invested certain rities hereinafter described, and has therefor in Fort Pierce, WHEREAS, RESOLUTION NO. 73-84 the Board of County Commissioners of St. Lucie Safe Deposit Box 311 at the St. Florida, and said securities will mature on surplus funds in the secu- placer them or the receipts Lucie County Bank, August 12, 1973 .and due to current economic conditions, reinvested at the interest rates they now bear. NOW, THEREFORE, 'BE IT RESOLVED by the Board of County Commis- Lucie County, Florida, in meeting assembled this August 19 73 , that the Chairman or the sioners of St. 21st day of Vice Chairman ized and 1. County Bank, ties or the Certificate #10798 interest these funds cannot be and the Clerk of the Circuit Court are hereby author- directed: To remove from Safe Deposit Box No. 311 Fort Pierce, Florida, the following safekeeping deposit receipt for same: - To exchange said securities for other rates available. at tke St. Luci'e described securi- securities at best STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true.a~d correct copy of a Resolution adopted by the said Board of County Commissioners at a meeting held on che 21st day of August 19 73 . day WIT~NESS my hand and the official seal of said Board, this 21st of August 19 73 ROGER POITRAS, CLERK CIRCUIT COURT Deputy- erk RESOLUTION NO. 73-85 WHEREAS, the St. Lucie County Planning and Zoning Commissio~ after holding a public hearing of which due notice was published at least fifteen (15) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucie County that the hereinafter described request for a change in zoning classification be GRANTED, and WHEREAS, the Board of County Commissioners held a public hearing on said recommendation on August 21, 1973, after first publishing notice of said hearing in the News Tribune on August 3, 1973. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lueie County in meeting assembled this 21st day of August, 1973, as follows: That the zoning of the following described property in St. Lucie County, to-wit: S~ of Lots 13 an~ 14, Block 4, Plat Book 1, ST. LUCIE GARDENS SUBDIVISION, as recorded in Plat Book 1, Page 35, Public Records of St. Lueie County, Florida, Section 1-37-40. owned by WILFORD L. HANNAN and LINWOOD LAWRENCE, be and the same is hereby changed from A-1 (agriculture) to R-4 (motel and hotel and multiple dwellings). BE IT FURTHER RESOLVED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie County as set out above and to make notation thereof of reference to the date of adoption of this resolution. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Chairman ATTEST: Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk' of the B0ard. of County .... "Commissioners of the County and State aforesaid, . .does hereby certify that the above and'foregoing is. a true and correct copy of a resolution adopted by the said Board o.f County Commissioners at a ' '.' -'.' ~ day ROGER. POITRAS RESOLUTION NO. 73-86 WHEREAS, St. Lucie County, together with Martin County and Okeechobee County, participates in the financing of the St. Lucie County Health Center, operated by the Division of Health, Depart- ment of Health and Rehabilitative Services, State of Florida, and WHEREAS, the fiscal year for said Center commences July 1, 1973 and ends June 30, 1974 and a Budget has heretofore been adopted, and WHEREAS, Neill D. Miller, M.D., Director of said Center, has proposed that certain funds in said Budget be used for the employ- ment of a Sanitary Engineer to serve said Center and the Tri-County Area. NOWr THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida in meeting assembled this 21st day of August, 1973, as follows: 1. That said Board of County Commissioners recommends and supports the employment of said Sanitary Engineer and endorses the amendment of said 1973-74 Budget accordingly. 2. That certified copies of this resolution be forwarded to said Director and to the Boards of County Commissioners of Martin and Okeechobee County. ATTEST: / / Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of BOARD OF COU-NTY COYiMISSIONERS ST. LUC!E COUNTY ~ FLOR~DA f Ch ai~m~ the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County CoImmissioners at a meeting held on the 21st day of Augustr 19~3. Witnes~ mY hand and the seal of said Board this' '3 ~ day of A~gustr 1973. ROGER]PO1TRAS ~ CLER~ CIRCUIT COURT RESOLUTION NO, 73- 87 WHEREAS, the Board of County Comanissloners of St. Florida, herein called the "Applicant"~ after thorough of the problem and available project described below is public: Lucie County, consideration data, has hereby determined that the in the best interests of the general THE SEED, INC. - Youth's Seed of Hope. is a private, non- profit corporation aimed, at the prevention, education, ~uidance, and general welfare of drug related problems. Its purpose is to circumvent the problem of hard-core addiction. This objective is accomplished through educat- ing people regarding the drug scene, developIng self-aware- ness, and communmcation. The Seed's program involves a four (4) - week intensive program and a six (6) months extended program from which the participant gains insight into himself and the world about him. These young people develop a sense of belonging to something meaningful, along with the insight that they have found meaning and purpose to their lives with the extra ingredient -- a sense of dedication to help themselves and assist others to over- come their problems, complete their education~ whether they are withdrawals or dropouts,.gain ~mploym~nt, and achieve purpose in their livi~g~ The ultimate, goal is to create law abiding, respectable, and responsive citizens of the and t WHEREAS~ under the terz~s of Public Law 90~351 as amended, the U~ited States of America has authorized the Law Enforcement Assistance Administration, through the Florida Governor:~s Council on Criminal Justice, to make Federal Grants to assist local, governnlents in the improvement of criminal justice; and WHEREAS, the Applicant has examined ~nd duly onsldered such Act C ' and the Applicant considers it to be in the public interest and to its benefit to file an application under said Act and to authorize other action in connection therewith; NOW, THEREFORE, BE IT RESOLVED by the Board of County Com/nissioners of St. Lucie County, Florida, in open meeting assembled in the City of Fort Pierce this ~; day of ~~ , 1973,~as follows: 1. That the project generally described above is in the best interests of the Applicant and the general public. 2. That Weldon B. Lewis, County Administrator, be hereby authorized to file in behalf of the Applicant an application in the form prescribed by the Florida Governor's Council on Criminal Justice in conformity with said Act, for a grant to be made to the Applicant to assist in defraying the cost of the project generally described above. 3. That if such. grant be made, the Applicant shall provide or make necessary arrangements to provide such funds and/or in-kind contributions in addition'to the grant as may be required by the Act to defray the cost of the project generally described above. 4. That said Weldon B. Lewis~ County Administrator, is hereby authorized to furnish such information and take such other action as may be necessary to enable the Applicant to qualify for said grant. 5. That the Official designated in the preceding paragraph is hereby designated as the authorized representative of the Applicant for the purpose of furnishing tO the Florida Governor's Council on Criminal Justice such information~ da6a and documents pertaining to the application for said grant as may be required and otherwise to act as the authorized representatiye of the Applicant in connection with this application. 6. That certified copies of the resolution be included as part of the application for said. grant to be submitted to the Florida Governor's Council on Criminal Justice. 7. That if suck. grant be made, the Applicant or Official designated in paragraph 4 above shall maintain suck records necessary and furnish such information, data and documents as required by the Florida Governor's Council on Criminal Justice to support the imple- mentation of the project, generally described above. 8. That this resolution shall take effect immediately upon its adoption. DONE AND ORDERED in Open meeting. BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA Commissioner .... ~ .... and moved its adoption, wkich was seconded by Commissioner offered the foregoing resolution Upon roll ~all, the vote was: Nayes: Absent and/or not voting: Date: ATTEST ~ Clerk August 20, 1973 MEMORANDUM TO: FROM: RE: Board of County Commissioners County Administrator Application for LEAA Funds for The Seed, Inc. - St. Lucie County Drug Rehabilitation Court Program St. Lucie County has been requested by the "Seed of Hope" Project to apply for a grant of LEAA funds through the Governor's Council on Criminal Justice. The Seed, Inc., a drug rehabilitation center, was founded in July, 1970, by Art Barker. It is a non-profit organization chartered in the State of Florida, and also maintains a federal tax exempt status. Since the time of its inception, The Seed has been able to rehabilitate approximately 3,000 young people. The Seed program was formally established in St. Lucie County July 16, 1973 and has its facilities located at 415 Seaway Drive, Fort Pierce, Florida. This program was established in St. Lucie County as a result of the extensive community support that was evidenced. Its "court" program was developed during the year 1973 with over 100 young people participating to date. The objectives of the. project are as follows: To handle a large nu~uber of clients as the program is designed to do so; thus enabling The Seed to be the largest program in the St. Lucie County area. e To reduce by 250 the number of court referred clients from serving extended jail or prison terms during the 1973-74 fiscal year through their participation in the program. To reduce by approximately 750 drug related crimes during this period. The above is based on an average of three (3) arrests per client - this information based on actual client information and substantiated by the courts. 4. To improve the participant's self£concept, relationship with his parents, and his'school motivation and/or work productivity. To achieve a goal of causing twenty-five (25) percent of the 250 court referred school dropouts to re-enter and/or graduate; i.e., public/private or adult education. Page Two Memo re: LEA~ ~unds Grant August 20, 1973 This Grant Application seeks Federal LEAksupport_±n the total amount of $35,625.00. The Seed's local'match 'ks £n the total amount of $11,875.00. Total budget is $47,500.00. We recommend the adoption of the attached-~esolution approving the application~for funds for The Seed, Inc. WBL/iw cc: County Attorney County Finance Officer ~hereas, the St. L~ele County PlYing ~ ~n~ng ~ssion after hold~ng a ~bl~u hearing of w~=h ~ue not~u~ was at l~ast ~f~e~n (15) day~ prior ~o sa~d hea=~ng ~ all o~ers w~t~n 300 fee~ were not~f~e~ ~ ~1 of sal~ hear~ng~ has reco~en~ed ~ ~ ~r~ of Coun~ C~ss~one=s o~ S~. L~a~e ~ tha~ ~e her*~f~e= desur~bed r~es~s fo= ~h~ges hea~in~ ~ ~id ~ec~en~tions on AU~Ot 28, 1973~ a~e~ ~lls~n9 no~ce of eaid hea~inq In ~e ~ews T~i~e on ~ 29, 1973 ~d AUKS2 6, 1973, si~ers of fl~, Lucre C~ ~n me~g ass~led t~s 28~ of Augus~ 1973~ as fo11~st 1, ~a~ the z~ng of ~e fo11~ng deso=lbed pro~=~ That part of the South 395 feet of the North 890 feet of Lots 1 and 2, Kellem's S/D, as recorded in Plat Book 3, Page 85, p~blic records of St. Lucie Co~ulty~ Florida, described as followsl Beginning at a point on the East side of Oleander Avenue 110 feet South of Northwest corner of above tract for point of beginning, thence North 110 feet, thence East 653.15 fe~t to Northeast corner of above tract, thenc~ South 172.5 feet~ thence West parallel to North line of tract hereby describgd 360 feet to a stake~ thence Northwesterly 137 feet to a point which is 110 feet South of North l~ne of above tract, thence West 170.8~ feet to point of beginning. owned By LIH~M. 9~J~SLEY~ be and the same is hereby changed from l t-2 -(duplex dwellings) roB-4 (General Bus.ess). 2. ~ t~ zoning of ~e roll.lng descried pro~r~ ~om No=theast co.er of S~ of SE~ of ~% ~ West ~ feet to ~int of begi~ing~ thence South 330 fee~ thence We~t 620 feet,~ence North3~0 feet~ ~enue ~s~ 620 feet tO ~lnt of ~gi~ng~ Sea~ ~4~ T~o~p 35 Sou~w ~ngo 39 ~ast. from R-lC (one family dwelXing) 3. That the ~.oning of the to R-2 (duplex dwellings), following desuribed propert~ in St, Luale County~ tO-~lt ~ The Fast 6~4.5 feet of the South 1235,4 feet of the N~% of the I~W~ of Sect~o~ 31, Township 34 South, Range 40 East, owned by J~ZA EC~4EDES, be and the same le hereby changed from A-1 (agriculture) to m-2 (me~tum Ludustmy). I~ XT FURTHER RESOhVED that the ~oning Director of St, Luoie County is hereby au~horized and d~zeoted to cause the changes to be,made on the Official Zoning Map of Bt, LU~te CoUnty as set OUt above and to make .no~a~Lon t~ereof .of reference to the date Of Cha£~an STATE OF FLOIIXDA CODifY OF ST. LUCZE The .undersigned, Clerh of the ~oard of county Com~/ssioners of the County and S~ate aforesaid, does hareby ce=ti~y ~hat the above and foregoing is a true and co=root copy of a resolution adopted '~. by the ~aid Board ofCounty Com~sston6~:at a meettng held o~ the 28th day of AUgUst, 1973, Witness ~ hand and the cea1 of s~d Board th/s ~ay of ..... r .?.~,~,!iC ,~'. ,~ · { '~ge~ Poi~as, ~e=k Circuit Co~t Deputy Clerk RESOLUTION NO. 73-89 WHEREAS, the Board of County Commissioners of St. Lucie County, Florida has received a resolution adopted by the Board of County Commissioners of Okaloosa County on August 7, 1973, and WHEREAS, said resolution states that the 1973 Florida Legislature passed a bill known as House Bill 1331 placing the County Tax Assessor in the position of setting County ad valorem tax which, by the Florida Constitution, is reserved as a responsibility of the Board of County Commissioners, and WHEREAS, said resolution states that House Bill 1331 also provides the Department of Administration with the authority to determine the budget of the County Tax Assessor yet requires the Board of County Commissioners to fund such budget out of local ad valorem taxes, and WHEREAS, the Board of County Commissioners of Okaloosa County opposes House Bill 1331 and has instructed their legal counsel to initiate in the Courts of Florida a suit that will determine who is responsible for establishing ad valorem tax in Okaloosa County, and WHEREAS, the Board of County Commissioners of Okaloosa~County has requested the support of other counties in opposing House Bill 1331; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida, in meeting assembled this 28th day of August, 1973, as follows: 1. That the Board does hereby go on record as supporting the resolution adopted by Okaloosa County opposing House Bill 1331. 2. That certified copies of this resolution be forwarded to the Board of County Commissioners of Ok~loosa County and. to the State Association of County Commissioners. BOARD OF COUNTY COMMISSIONERS ST. LUCI~ COUNTY, FLORDA--~ Cha~rman STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting h~ld on the 28%h day of August, 1973. Witness my hand and the seal of said Board this /~ day of ~~/ , 1973. Roger Poitras, Clerk Circuit Court Deputy Clerk RESOLUTION NO. 73-90 WHEREAS, the parking of motor vehicles on Will Fee Road in the vicinity of Fort Pierce Central High School is creating a traffic hazard on said road; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida, in meeting assembled this 4th day of September, 1973, as follows: 1. That the parking of motor vehicles, except in the case of any emergency, is prohibited on the right of way of Will Fee Road from Edwards Road south between the hours of 8:00 A.M. and 3:00 P.M., Monday through Friday. 2. That the Road Superintendent of said County is directed to erect the necessary signs to advise the public that such parking is prohibited. BOARD OF COUNTy COMMISSIONERS ST. LUCIE COUNTY, FLORIDA ATTEST: Clerk ? ? STATE OF FLORIDA COUNTY OF' ST. LUCIE The undersignedr Clerk of the Board of County Commissioners of the County and State aforesaid~ does hereby certify that the a resolution at a meeting above and foregoing is a true and correct copy of adopted by the said Board of County Commissioners held on the 4th day of September, 1973. Wi%ness my hand and 'qbe seal of said Board this of September, 1973. day Roger Poitras, Clerk Circuit Court ' ( Deputy Cler~ RESOLUTION NO. 73v91 WHEREAS the Board of County ommlssloners of'St. Lucie County, Florida, has invested certain surplus funds in the secu- rities hereinafter descr.ibed, and has placed them or the receipts therefor in Safe Depbsit Box 311 ~ Fort Pierce, WHEREAS, ~nd the money invested in poses originally intended. the St. Lucie County Bank, Florida, and said s ' ' . ecurltles will mature on September 10, 1973 said s~curities is needed for the pur- NOW, THEREFORE, BE IT RESOLVED by.the Board of County Commis- .sioners of St. Lucie County, Florida, in meeting assembled this 4th day of September , 19...~3, that the Chairman or the Vice Chairman and the Clerk of the Circuit Court are hereby author- ized and directed: 1. To remove from Safe Deposit Box No. 311 at the St. Lucie County Bank, Fort Pierce, Florida, the following described securi- ties or the safekeeping deposit receipt for same: CD~ SM319 $100,000.00 CD# SM318 200 ~000.00 2. TO cash in or sell said securities and deposit the pro- ceeds therefrom into the proper account or fund from. which said money was invested. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Boar~ of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a Resolution adopted by the said Board of County Commissioners at a meeting held on the 4~h day of September ~ 19....73 the official, seal of said Board, this , 19 73 WITNESS my hand and day of September ROGER POITRAS, · By CLER~ CIRCUIT COURT .Deputy Clerk RESOLUTION NO. 73-92 WHEREAS, the Board of County Commissi6ners adopted'Resolution .73-71 dated January 2, 1973, and WHEREAS, said Board of County Commissioners held a public hearing on December 18, 1972 in which the required Notice of Hearing was published on November 29 and December 6, 1972, and WHEREAS, said Board has determined that it is in the best interest of the County to exchange certain property in St. Lucie County~ Florida, owned'by said County as set forth in Resolution No. 73-1, and WHEREAS; Hutchinson Island Limited Partnership has now offered to increase the size of the property previously accepted in exchange; NOW, THEREFORE BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida~in meeting assembled this llth day of September, 1973 as follows: the 1. That it is in the best interest of the County to exchange following described property in St. Lucie County, Florida owned Said County, to-wit: That part of the South 60 feet of Government Lot 3~ Section 7, Township 35 South, Range 40 East, lying East of the right of way conveyed to the City of Fort Pierce by deed recorded'in Deed Book 231 at page 228 of the Public Records of'St. Lucie County for the following described property in said County owned by Hutchinson Island Limited Partnership, to-wit: Commencing at the northwest corner of Section 18, Township 35 South, Range 41 East, St. Lucie County, Florida, run easterly along the North line of said section line a distance of 70 feet to a point on the East right of way line of State Road A1A; thence run South (assumed bearing) along the said East right of way line a distance of 660.4 feet to a point, this point being the Point of Beginning. From the Point of Beginning, run South 89°17'30" East along the South boundary of~the property a distance of 2174 feet plus or minus to a point on the Mean High Water Line; thence run northwesterly along said Mean High Water Line a distance of 263 feet plus or minus to a point 250 feet North of the South property line; thence run North 89o17'30'' West a distance of 207 feet plus or minus to a point on.the coastal construction setback line; thence 'run South 16o24'50'' East along said coastal construction setback line a distance of 119.3 feet to a point; thence run South 73o35'10'' West along a line perpendicular to said construction setback line a distance of 51.6 feet to a point on a curve concave to the South with a radi~s of 50 feet and a delta of 58o59'29'', the center of this curve is 73 feet North of the South boundary line of the property and 1894.20 feet East of the East right of way line of State Road A1A measured along said South boundary line~ thence run along the arc of said curve a distance o~ 51.48 feet to a point 85 feet North of said South boundary line; thence run ~ North 89o17'30" West a distance of 385 feet to a point; thence run South 0°42'30'~ West a distance of 20 feet to a point; thence run North 89o17'30'' West a distance of 1458.5 feet to a point on the EaSt right of way line of State Road A1A; thence run South along said right of way line a distance of 65 feet to the Point of Beginning, less the South 5 feet lying East of the East right of way of State Road A1A and West of the West right of way of'Old State Road A1A. Said tract has an area of 4.24 acres plus or minus. compliance Upon full'fby Hutchinson Island Limited Partnership with all of the conditions set forth in Section No. 2 of ReSolution No. 73-1 and the delivery to St. Lucie County of a properly executed warranty deed conveying free of all liens and .encumbrances the fee simple title to the above described property owned by Hutchinson Island Limited Partnership~ the Chairman and Clsrk of the Board of County Commissioners of St. LUcie County are authorized and directed to execute and deliver to said HUtchinson Island Limited Partnership a ATTEST the above described property owned by BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA By Chairman STATE OF FLORIDA COUNTY OF ST. LUCIE I,' ROGER POITRAS, as Clerk of the Circuit Court of St. Lucie County,. Florida, and ex officio Clerk of the Board of Ccunty Commissioners of 'said County, do hereby certify that the above and foregoing is a true and correct copy of a resolution adopte by said Board of County Commissioners at a meeting held on the 11 th day of September, 1973, and which has been duly recorded ~n the Official Minutes of said Board. Witness my hand and official seal in the county and state aforesaid this .. ',..day.~.oE September, 1973. ROGER POITRAS, Clerk of the Clrcui~ Court of St. Lucie . ;coUnty; ~ Florida RESOLUTION NO. 73- 93 WHEREAS, title to the following described land in St. Lucie County, Florida, to-wit: Lot 20 of Fort Pierce Beach Subdivision as recorded in Plat Book 2 at page 6-A of the Public Records of St. Lucie County, Florida was acquired by the St. Lucie County Erosion District on March 27, 1959 by Final Judgment in Case No. 68-719, St. Lucie County Erosion District, a Special Taxing District, Petitioner vs Hydaran Corpor- ation, et al, Defendants as recorded in Circuit Court Minute Book 54 at Page 130, and WHEREAS, Tax Certificate No. 73-536 was sold to Alan Willems on May 24, 1973, and WHEREAS, said land was acquired for recreation purposes and the tax certificate should be cancelled under the provisions of Section 196.28, Florida Statutes, and the holder thereof is entitled tO the return of the amount received by the County; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida in meeting assembled this 18th day of September, 1973 as follows: 1. That Tax Certificate No. 73-536 is hereby cancelled. 2. That the Clerk of the Circuit Court of St. Lucie County is hereby authorized and directed to refund from the General Fund of said County to Alan Willems the sum of $27.90. 3. That the Tax Collector of St. Lucie County is directed to notify the purchaser of said Certificate that upon the surrender of said Certificate No. 73-536 said refund will be made. BOARD OF COUNTY COMMISSIONERS ST. LUCRE COUNTY, F$~OP~IDA Chairman WHEREAS, County, Florida, has invested certain rities hereinafter described, and has therefor in Safe Deposit Box 311 at the Fort Pierce, Florida, and RESOLUTION NO. 73-94 the Board of County Commissioners of St. Lucie surplus funds in the secu- placer them or the receipts St. Lucie County Bank, WHEREAS, said securities will manure on and due to current economic conditi'ons, these September 19, 1973 funds cannot be reinvested at the interest rates they now bear. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida, in meeting assembled this 18~ day of September 19 73, that th~ Chairman or the Vice Chairman and the Clerk of the Circuit Court are hereby author- ized and directed: 1. To remove from Safe Deposit Box No. 311 at the St. Lu¢ie County Bank, Fort Pierce, Florida, the following described securi- t~es or the Safekeeping deposit receipt for same: · .I CD# 10795 $300,000.00 ~CD# 405 $100,000.00 CD# 10797 300~000.00 CD$ 406 200~000.00 DC# 10798 300~000.00 CD# 10986 300,000.00 2. To exchange said securities for other securities at best interest rates available. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does'hereby certify that the above and foregoing is a. true and correct copy of a Resolution adopted by the ~aid Board of. County Commissioners at a meeting held on the 18:~ ~day of September 19 73 WITNESS my hand and the official seal of said Board, %his 18=~ day 'of September 19 73 ROGER POITRAS, CLERK CIRCUIT COURT By Deputy Clerk RESOLUTION NO. RESOLUTION AUTIIORIZING TIlE EXECUTION OF TIIE TRAFFIC SIGNALS MAINTENANCE AGREEMENT BETWEEN TIIE STATE OF FLORIDA DEPARTMENT. OF TRANSPORTATION AND On motion of ,seeonded by the following resolution was adopted: WHEREASr' County'of St. Lucie · (Public Body). interest to maintain and pay electrical ,' deems it in the public costs for the operation of traffic signal or signals described in Exhibit "A" to ~aid agree- ment, and accordingly to enter into the attached agreement with th~ State of Florida-Department of TranSportation. : NOW, THEREFORE, BE IT RESOLVED BY. 1." That County of St~ Lucie concurrs'in the ~rovisions (Public Body) of that certain agreement attached hereto, pertaining to maintaining a traffic signal installation described in Exhibit agreement. ' 2. That agreement to be Public Body. "A" to that County of St. Lucie authorizes.the said (Public Body) executed by a legally designated officer of this STATE OF FLORIDA COUNTY OF I HEREBY CERTIFY that the copy of a Resolution adopted by meDting held on the ..... day of and recorded in its min'~'tes. this -IN WITNESS :'~BEREOF, ... day 6f foregoing is a I hereunto true and correct at a , A.D., 19 ., set my hand and official seal ., A.D., 19 ( S FJ%L ) COUNTY TRAFFIC SECTION JOB SR OPERATIONS COUNTY NO. NO. NO. NO. NAME 9~003 3503 713, & 68 St. Lucie'~ MUNICIPALITY MAINTENANCE AGREEMENT TRAFFIC SIGNALS THIS AGREEMENT, made and entered into 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 the co~ty of, 8%. Lucie FLORIDA~ hereinafter called the "Public Body." · . WI TN ESS ETH: · - 'WHEREAS, the construction and maintenance of a traffic signal, or signals, is necessary for the. safe and efficient .~,ighway transportation at the location or locations as described·.in'Exhibit "A", attached hereto; and WHEREAS; the Public Body, by. resolution attached hereto'and made a part hereof, has determined that it is'in the publ~cunterest for thd'Public Body to assume the responsibility for maintenance~ . ~-~.,. and:electrical power costs incurred in theOL,. operation of said signal installatlo NOW, THEREFORE, T~IS INDENTURE WITNESSEIH: -~hat in' consideration of the premises and the mutual covenants contained hereih to be undertaken by the re- spective parties hereto,.the parties and each of them,'mutua]l~ a~ree and covenant' as follows: 1. That the traffic signal or signals as described in Exhibit "A", attached hereto and made a part hereof, will be so designed that the functional design of the installation and its components will be mutually acceptable to the parties hereto, and will be installedunder Department supervision, with the actual method of construction and financing determined by the Department's p~licies, budget, and agreement or agreements which' it may have with t~is or another governmental unit relating to the financing and.construction.thereof. 2. That the Public Body Shal), upon completion of the installation and acceptance by the p~rties hereto, assume the sole responsibility for the maintenance and continuous operation of said s. ignal installation and the pay- merit for all costs for electricity and electrical charges incurred in connection with the operation, thereof. 3. The Public Body shall maintain the signal installation in accordance with Dppartment policies and to a level of maintenance that will provide minimum hazard to movement of traffic. In this regard the Public Body shall record maintenance activities re!ative to said traffic signal installation to a "De- partment of Transportation Traffic Signal Maintenance Log" or an approved equivalent log~ 4. That the equipmJnt shall remain the property of the Department, and it is hereby understood and agreed by the parties hereto that the Public Body may remove any component of the installed equipment for repairbut the Public Body shall not, under any condition, permanently remove the main frame of the control unit without the express written permission of the Department. . 5. It is expressly understood and agreed Dy the parties hereto that the wiring of the cabinets and the timing o~ the. signals will be such that the traffic will be properly handled at the time of the completion of the-installation of the signals. Necessary modifications in timing or minor circuity may be made by the Public Body to accommodate the changing needs of traffic but the Department re- .serves the right to examine the equipment at any time, and after due consulta-- tion with the parties hereto, specify timing and phasing that will provide a safe and expeditious traffic flow in the state highway system.- 6. The Public Body shall not modify the equipment to provide additional phases or intervals without written permission from the Department. 7. The Public Body hereby agrees to indemnify, defend, save and hold harm- less the Department for all claims, demands, liabilities, and suits of any nature whatsoever arising out of, because of, or due to the breach of this agreement by the Public Body,'its agents or employees, or due to any act or occurrence or omission or commission of the Public Body,'its agents or employees. It is specifically understood and agreed that this indemnification agreement does not cover or indemnify the Department~or its a§ent~ or employees, for its own negligence or breach of contract. 8. It is mutually a§reed that the Department's Director of Road Operations shall decide all questions, difficulties ~nd disputes of any nature whatsoever that may arise under, or by reason of this agreement, the prosecution and ful- fillment of the services hereunder and the character, quality, amount and value thereof; and his decision Upon all claims, questions and disputes shall be final _ and conclusive upon the parties hereto. 9. It is understood and agceed by the parties hereto that this agreement shall remain in'force during the life of the originally installe~ equipment and any replacement equipment installed by the mutual consent of the parties hereto, provided however that additional or replacement equipment purchased-and installed wholly, at the expense of the Public Body in accordance with this pro- vision shall remai'n the property of the Public Body. IN WITNESS WHEREOF, the:parties hereto have caused these presents .to be executed, the day and yea~first above written. WITNESSES: As to the Department STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION BY: Director of Administration BY: Executive Secretary {SEAL) As to the Public Body Approved: Director of Road'Operations PUBLIC BODY BY: Title: ATTEST: Approved as to form, legality and execution. (SEAL) · .'Assistant Attorney EXHIBIT "A" MAINTENANCE AGREEMENT TRAFFIC SIGNALS This Exhibit "A" forms an integral part of that certain Traffic Signals Maintenance Agreement between the State of Florida Department of Transportation and the Cowry of St. Lueie LOCATION OF T~FFIC SIGNAL INSTALLATIONS: STATE JOB 'NO. 94003-35o~ SR 713 & 68 TRAFFIC OPERATIONS NO. ~'~'"- LOCATION: ~' Inter,section of S.R.,,71~ and S.R.' 68 RESOLUTION NO. RESOLUTION AUTIIORIZING TIlE EXECUTION OF TIlE TI~FFIC SIGNALS MAINTENANCE AGREEMENT BETWEEN TIlE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND On motion of , seconded by , the following resolution was adopted: WHEREAS,' the County of St. Lucie ,' deems it in the public · (Public Body). interest to maintain and pay electrical costs for the operation of traffic signal or signals described in Exhibit "A" to Zaid agree- ment, and accordingly to enter into the attached agreement with the' State of Florida' Department of Transportation. NOW, THEREFORE, BE IT RESOLVED BY · of that That %he County of St. Lucie concurrs, in the provisions (Public Body) certain agreement attached hereto, pertaining to maintaining a traffic signal installation described in Exhibit "A" to that agreement. . 2. That the County of S%. Lucie authorizes the said (Public Body) .agreement to'be executed by a legally designated officer of this Public Body. STATE OF FLORIDA COUNTY OF I BEREBY CERTIFY that the foregoing is a true and correct copy of a Resolution adopted by at a meeting held on the day of , A.D., 19 and recorded in its minutes. IN WITNESS WBEREOF, I hereunto set my hand and official seal this day 6f , A.D., 19 (SEAL) COUNTY TI~qFFIC SECTION JOB SR OPERATIONS COUNTY MUNICIPALITY NO. NO. NO. NO. NAME 9ho03 3506 ?13' St. Lucie MAINTENANCE AGREEMENT TRAFFIC SIGNALS THIS AGREEMENT, made and entered into this day of , 19 , by and b~tween the State of Florida Department of Transportation, an Agency of the State of Florida, hereinafter called the "Department" and the munty of st. Lucie FLORIDA, hereinafter called the "Public Body." W I TN ESS ETH: WHEREAS, the construction and maintenance of a traffic signal, or signals, is necessary for the safe and efficient highway transportation at the location or locations as described in Exhibit "A", attached hereto; and WHEREAS, the Public Body, by resolution attached hereto and made a part hereof, has determined that it is in the public,interest for the'Public Body to assume the responsibility for maintenance and electrical power costs incurred in the operation of said signal installation: NOW, THEREFORE, THIS INDENTURE WITNESSETH: That in consideration of the premises and the mutual covenants contained herein to be undertaken by the re- spective parties hereto, the parties and each of them, mutually agree and covenant as follows: 1. That the traffic signal or signals as described in Exhibit "A", attached hereto and made a part hereof, will be so designed that the functional design of the installation and its components will be mutually acceptable to the parties hereto, and will be installed under Department supervision, with the actual method of construction and financing determined by the Department's policies, budget, and agreement or agreements which it may h&ve with this or another governmental unit relating to the financing and construction thereof. 2. That the Pbbli. c Body shall, upon completion of the installation and acceptance by the parties hereto, assume the sole responsibility for the maintenance and continuous operation of said signal installation and the pay- merit for all costs for electricity and electrical charges incurred in connection with the operation thereof. 3. The Public Body shall maintain the signal installation in accordance with Department policies and to a level of maintenance that will provide minimum hazara to movement of traffic. In this regard the Public Body shall record maintenance activities relative to said traffic signal installation to a "De- partment of Transportation Traffic Signal Maintenance Log" or an approved equivalent log. 4. That the equipment shall remain the property of the Department, and it is hereby understood and agreed by the parties hereto that the Public Body may remove any comoonent of the installed equipment for repairbut the Public Body Shall not, under any condition, permanently remove the main frame of the control unit without the express written permission of the Department. 5~ It is expressly understood and agreed by the parties hereto that the wiring of the cabinets and the timing o~ the signals wi'i-1 be such that the traffic will be properly handled at the time of the completion of the installation of the signals. Necessary modifications in timing or minor circuity may be made by the Public Body to accommodate the changing needs of traffic but the Department re- serves the right to examine the equipment at any time, and after due consulta- tion with the parties hereto, specify timing and phasing that will provide a safe and expeditious traffic flow in the state highway system. 6. The Public Body shall not modify the equipment to provide additional phases or intervals without written permission from the Department. 7. The Public Body hereby agrees to indemnify, defend, save and hold harm- less the Department for all claims, demands, liabilities and suits of any nature whatsoever arising out of, because of, or due to the breach of this agreement by the Public Body,~its agents or employees, or due to any act or occurrence or omission or commission of the Public Body, its agents or employees. It is specifically understood and agreed that this indemnification agreement does not cover or indemnify the Department~or its agents or employees,'for its own negligence or breaoh of contract. · 8. It is mutually agreed that the Department's Director of Road Operations' shall decide all questions, difficulties ~nd disputes of any nature whatsoever that may arise under, or by reason of this agreement, the prosecution and ful- fillment of the services hereunder and the character, quality, amount and value thereof; and his decision upon all claims, questions and disputes shall be final and conclusive upon the parties hereto. 9. It is understood and agreed by the parties hereto that this agreement shall remain in force during the life of the originally installe~ equipment and any replacement equipment installed by the mutual consent of the parties hereto, provided however that additional or. replacement equ'~pment purchased and installed wholly at the expense of the Public Body in accordance with this pro- vision shall remai'n the property of the Public Body. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed, the day and yea~ first above,written, '---- WITNESSES: As %o the Department As to the Public Body Approved: Director of Road Operations STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION BY: Director of Administration BY: Executive Secretary PUBLIC BODY BY: Title: ATTEST: Approved as to form, legality and execution. (SEAL) (SEAL) (Initials) (Date) Assistant Attorney EXHIBIT "A" MAINTENANCE AGREEMENT TRAFFIC SIGNALS This Exhibit "A" forms an integral part of that certain Traffic Signals Maintenance Agreement between the State of Florida Department of Transportation and the Dated. County of St. Lueie , lg . LOCATION OF TRAFFIC SIGNAL INSTALLATIONS: STATE TRAFFIC LOCATION: JOB SR OPERATIONS · ,NO. NO. NO. Ph003-3506 713 Intersection of S.R. 713 and Indrio RESOLUTION NO. 73-97 WHEREAS, the St. Lucie County Planning and Zoning Commission after holding a public hearing of which due notice was published at least fifteen (15) days prior to said hearing and all property owners within 300 feet were notifed by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucie County that the hereinafter described requests for changes in zoning classification be GRANTED, a~d WHEREAS, the Board of County Commissioners held a public hear- lng on said recommendations on September 18, 1973 after first publishing notices of said hearing an the News Tribune on August 30 and August 31, 1973, respectively. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 18th day of September, 1973, as follows: 1. That the zoning of the following described property in St. Lucie County, to-wit: Parcel I: Start at the East line of and 300 feet South of the NE corner of Lot 15, Block 3, St. Lucie Gardens S/D, SectiOn 1-37-40; thence travel Westerly on a line that is parallel to the North line of said Lot 15 for a distance of 297.47 feet, plus or minus, to the Easterly right of way line of U.S. No. 1 Highway; thence travel Southerly along said East right of way for a distance of 190 feet to a point; thence travel Easterly 207 feet, plus or minus, to a point located on the Easterly line of said Lot 15 and 190 feet South of the point of beginning; thence run Northerly along the East line of Lot 15 to a point of beginning, all being in Lot 15, Block 3, St. Lucie Gardens S/D, as recorded in Plat Book 1, Page 35, Public Records of St. Lucie County, Section 1- 37-40, less and except that part already zoned B-3 and less and except rights of way for roads and drainage canals. be and the same is hereby changed from A-1 (agriculture) to B-3 (arterial business). Parcel II: Ail Of Lot 9, Block 4, St. Lucie Gardens S/D, as recorded in Plat Book 1, page 35~ Public Records of St. Lucie County, Section 1-37-40, less and excepting ease- ments,~ rights of way for roads and drainage canals. owned by BEACH, INC., be and the same is hereby changed from A-1 (agriculture) and B-3 (arterial business) to R-4 (hotel, motel and multiple dwellings). 2. That the zoning of the ~ollowing described property in St. Lucie County, to-wit: A parcel of land in the SE¼ of the NW¼, Section 19, Township 35 South, Range 40 East, lying South of Okeechobee Road, described as follows: Start at the intersection of the West right of way line of McNeil Road and the South right of way line of Okeechobee Road, thence go SWly along the said South right of way line of Okeechobee Road a distance of 742.69 feet to the point of beginning; 'thence go SEly to the South boundary of the NW¼ of Section 19, to a point that is 410.99 feet from the West right of way line of McNeill Road; thence go West along said quarter section line a distance of 883.94 feet to the SW corner of the SE¼ of hrWt of said Section 19; thence go North approximately 177.45 feet to the South right of way line of Okeechobee Road; thence go NEiy along the South right of way line of Okeechobee Road to the point of beginning, owned by C. SHELBY DALE, be and the same is hereby changed from B-2 (limited business) to B-3 (arterial business). 3. That the zoning of the following described property in St. Lucie County, to-wit: Parcel I: b-Et of the SEt of Section 11, excepting therefrom a tract of land lying in the NE¼ thereof and described as follows: Begin at intersection of the South line of Orange Avenue Extension (State Road'S68) and the West right of way line of Kings Highway (State Road $607)'; run South along the West right of way line of Kings Highway a distance of 210 feet; thence West and parallel to the South right of way line of Orange Avenue Extension a distance of 210 feet; thence North and parallel to the West right of way of Kings Highway a distance of 210 feet to the South right of way line of Orange Avenue; thence East along the South right of way. line of Orange Avenue 210 feet ~D the point and place of beginning, Township 35 South, Range 39 East be and the same is hereby changed from A-1 (agriculture) to R-4 (hotel, motel and mult/ple dwellings). Parcel II: NEt of NEt Section 11; SEt of NE¼ Section 11; SW¼ of NEt Section 11, all being in Township 35 South, Range 39 East, be and the same is hereby.changed from A-1 _~ _ .~s~ness%. :~ ~ ~ · ,~ (agriculture) to B-3 (arterial owned by Parcel III: West 15 acres of the NW¼ of the NW¼, Section 12, Township 35 South, Range 39 East, St. Lucie County, less right of way TASIS, be and the.same is hereby changed from A-1 (agriculture) to~..M-1 (light industry).. EXCEPTED FROM THE ABOVE DESCRIBED PARCELS ARE THOSE LANDS LYING WITHIN THE PROPOSED ROUTE OF INTERSTATE 95, WHICH ARE TO P~EMAIN IN THEIR PRESENT ZONING CLASSIFICATION: ALSO EXCEPTED THEREFROM, 100 FT. EACH SIDE OF KINGS HIGHWAY FROM ORANGE AVENUE NORTHWARD APPROXIMATELY ONE-HALF MILE TO THE POINT WHERE PROPOSED 1-95 IS TO CROSS OVER SAID KINGS HIGHWAY. BE IT FURTHER RESOLVED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie County as set out above and to make notation thereof Of reference to the date of adoption of this resolution. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA ATTEST: BY Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Chairman Clerk of the Board of County Commissioners of the County and State aforesaid, does ~ereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 18th day of September, 1973. Witness my hand and the seal of said Board this September, 1973. ~. .day of Roger Poitras, Clerk Circuit Court By . Deputy C1 erk RESOLUTION NO, 73-98 WHEREAS, in order for the St. Lucie-Okeechobee Regional Library to secure State aid, it is necessary that a central library for said region be designated; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County in meeting assembled this 2nd day of October, 1973 that the library at 124 North Indian River Drive, Fort Pierce, Florida, be and the same is hereby designated as the central library for the St. Lucie- Okeechobee region. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By Chairman STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and. correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 2nd day of October, 1973. Witness my hand and the seal of said Board this ~day of October, 1973. Roger Po~ras, Clerk Circuit Court ~ ~ 2~lerk " ~RESOLUTION NO. 73-99 WHEREAS, there is a typographical error in the legal description contained in Paragraph No. 2 of Resolution No. 73-83 adopted by the Board of County Commissioners of St. Lucie County on August 14, 1973 and recorded in OR Book 217 at Page 227; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 2nd day of October, 1973 that Paragraph No. 2 of Resolution No. 73-83 be and the same is hereby amended to read: That the zoning of the following described property in St. Lucie County, to-wit: The South. 500 feet of the b[W¼ of the SE¼ of the NW¼ Section 17, Township 35 South, Range 40 East, less and except the West 40 feet thereof." owned by INDIA~ RIVER BROADCASTING C0., be and the same is hereby changed from'R-lC A-1 (agriculture); ,~ :: .~ (~ne family dwelling) to BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA ATTEST: ' ' ' Chairman Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on October 2, 1973. Witness my hand and of October; 1973. the seal of said Board this day Roger Poitras, Clerk Circuit Court By Deputy Clerk RESOLUTION NO. 73-100 WHEREAS, the Board of County Commissioners of St. Lucie County, Florida at its meeting on January 2, 1973 adopted Resolution No. 73-1 closing, vacating and abandoning and renouncing and disclaiming any right of StJ Lucie County and the public in and to the lands lying within that portion of a public road in St. Lucie County hereinafter described and, WHEREAS, said Resolution No. 73-1 provided that it would nob become effective until certain deeds and subordination agreements had been delivered to the County and a road and parking lot constructed according to county specifications and, WHEREAS, said deeds and subordination agreements have been delivered to the County and said road and parking lot have been' constructed according to County specifications; NOW, THEREFORE, BE IT RESOLVED by the Board of County CommisL sioners of St. Lucie County, Florida in meeting assembled this 2nd day of October, 1973, as follows: 1. That a portion of a public r~ad in St. Lucie County, Florida, described as follows: A strip of land 100 feet in width, being 50 feet on each side of the following described center line running through the following described property, to-wit: From the southwest corner of Section 7, Township 35 South, Range 41 East, run east along the south line of said Section 7, a distance of 1877.57 feet to the point of beginning of said center line, thence with an angle to the left of 108 degrees, 02 minutes a distance of 1236 feet, more or less, to a point, thence with an angle Of 0 degrees, 11 minutes to the left a distance of 145 feet, more or less, to the north line of Government Lot 5 in said Section 7, sald Township and Range, said property lying in Government Lot 5 in said Section 7, and containing 3.17 acres, more or less. AND A strip of land 100 feet in width, being 50 feet on each side of the following described center line, running through the following described property, to-wit: From the northwest corner of Section 18, Township 35 £outh, Range 41 East, run east along said Secti'on line 1877.57 feet to the point of beginning of said center line, thence with an angle to the right of 71 degrees, 58 minutes run a distance of 695 feet, more or less, to the south line of the N~ of Government Lot 1 of said Section 18, said Township and Range, said property lying in Government Lot 1 in said Section 18, containing 1.6 acres, more or less. be, and the same is hereby closed, vacated and abandoned, and any right of St. Lucie County and the public in and to the lands lying within said right of way is hereby disclaimed and renounced. 2. That a Notice of the Adoption of this Resolution shall be published in The News Tribune at F6rt Pierce, Florida, one time within 30 days of the date of this Resolution. 3. That the Proof of Publication of the Notice of the public hearing, a certified copy of Resolution No. 73-1, a certified copy of this resolution and the Proof.of Publication of the Notice of Adoption of this resolution be recorded in the deed records of St. Lucie County, Florida. STATE OF FLORIDA COUNTY OF ST. LUCIE ' The undersigned, Clerk of the Board of County Commisslsoners of the County and State aforesaid, d~es ~eby certify that the above and foregoing is a true and correct copy of a Resolution adopted by the said Board of County Commissioners at.a meeting held on the 2nd day of October, 1973. Witness my hand and the seal of Said Board this October, 1973. day of Roger Poitras, Clerk Circuit Court By . Deputy Clerk RESOLUTION NO. 73 - 101 WHEREAS, the Board of County Commissioners of'St. Lucie County, Florida, has invested certain surplus funds in the secu- rities hereinafter described, and has placed them or the receipts therefor in Safe Deposit Box 311 at the St. Lucie County'Bank, Fort Pierce, Florida, and WHEREAS, said securities will and the money invested in said poses originally intended. maEure on SeptemSer 29, 1973 securitie~ is needed for the pur- NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida, in meeting assembled this · 19.73, that the Chairman or the Clerk of the Circuit Court are hereby author- 2nd day of October Vice Chairman and the ized and directed: 1. To remove from Safe Deposit Box No. 311 at the St. Lucie Fort Pierce, Florida, the following described safekeeping deposit receipt for same: County Bank, ties or the Certificate of Deposit # 10816 $400,000.06 securi- 2. To cash in or sell said securities and ceeds therefrom into the proper account or fund money .was invested. deposit the pro- from which said STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a urue and correct copy of a Resolution adopted by the said Board of County Commissioners at a meeting held on the 2nd day of October , 19 73- WITHESS my hand and the official seal of said Board, this 2nd day of October , 19 73 ROGER POITRAS, CLERK CIRCUIT COURT By¸ .Deputy Clerk WHEREAS, County, Florida, has rities hereinafter describe~, therefor in Safe Deposit Box FOrt Pierce, Florida, .and WHEREAS, RESOLUTION NO. 73 - 102 the Board of County. Commissioners oS St..Lucie invested certain surplus funds in the secu- and has place~ them'or the receipts 311 at the St. Lucie County Bank, said securities will mature on September 29, 1973 and due to current economic conditions, these funds cannot be reinvested a't the interest rates they now bear. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie~County, Florida, in meeting assembled this 2nd day of October 19 73, that. the Chairman or the County Bank, ties or the Certificate of Deposit # 10817 Vice Chairman and the Clerk of the Circuit Court are hereby author- ized and directed: 1. ~To remove from Safe Deposit Box No. 311 at the St. Lucie Fort Pierce, Florida, the following described securi- safekeeping deposit receipt for same: - $400,000.00 2. TO exchange said securities for other securities at best interesE rates available. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and .foregoing is a true and correct copy of'a Resolution adopted by the said Board of County Commissioners at a meeting held on the 2nd day of October 19 73 WITNESS my hand and the offici~al seal of said Board, this 2nd day'of October 19 73 ROGER POITRAS, CLERK CIRCUIT COURT -- ~ Deputy Clerk RESOLUTION NO. 73-103 WHEREAS, the St. Lucie County Planning and Zoning Commission after holding a public hearing of which due notice was published at least fifteen (15) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucie County that the hereinafter described requests for changes in zoning classification be GRANTED, and WHEREAS, the Board of County Commissioners held a public hear- ing 'on said recommendations on October 2, 1973 after first publishing notice of said hearing in the News Tribune on September 17, 1973; NOW, sioners October, 1. THEREFORE, BE IT RESOLVED by the Board of County Commis- of St. Lucie County in meeting assembled this 2nd day of 1973, as follows: That the zoning of the following described property in St. Lucie County, to-wit: W% of NW¼ of NE¼, lying East of SR 4, less any road right of way and less that portion already zoned B-3~ Section 22, Township 36 South, Range 40 East owned by HENRY G. RIEGLER, JR., ET ALt be and the same is hereby changed from A-1 (agriculture) to B-3 (arterial business). 2. That the zoning of the following described property in St. Luci%~County, to-wit: From the Northeast corner of Section 4, Township 35 South, Range 40 East, run south along the Section line 1043.40 feet to the Point of Beginning; thence turn and run south 89o35'02'' West 140.32 feet to a point; thence turn and run south 24o00'28'' East 169.97 feet to a point; thence continue on a curve (ARC 118.40 feet and R 1399.00 feet) to a point on the north side of Taylor Creek (Canal C-25); thence Northeasterly on a curve 26°19'12'' -- R 380.00 feet T 88.85 feet LC 173.03 feet D 15.007784~ ~ LA 174.56 feet to a point; thence continue North 62°51'18'' East 320.75 feet to a point on the west right of way line of U.S. Highway No. 1; thence turn and run north 26o13'08'' West 37.51 feet to a point; thence turn and run South 69020'22'' West 370 feet to a point; thence turn and run North 00018'58'' West 178.56 feet to the Point of Beginning. ~.~ owned by O. S. GASKELL, be and the same is hereby changed from R-4 (motel, hotel and multiple dwellings) and B-4 (general business) .to M-1 (light industry). BE IT FURTHER RESOLVED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map above and to make notation thereof adoption of .this resolu%i0n. ATTEST: Clerk of St. Lucie County as set out of reference to the date of BOARD OF COUNTY COMMISSIONERS ST~ LUCIE COUNTY, FLCRIDA By. · ... . '~'~ · Chairman STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the COunty and State aforesaid, does~ hereby certify that the above and foregoing is a true and correct copy of a resolution ~.adopted by the'said Board~ of County Commissioners at a meeting held this day of Circuit Court Witness my~hand and October, 1973 on the 2nd.day of October, 1973. the seal Of said Board Clerk Roger Poitras, By Deputy Clerk RESOLUTION NO. 73-104 WHEREAS, the Florida State Division of Corrections is considering the construction of a 300-man correctional facility in St. Lucie County and, WHEREAS, the Board of County Commissioners has been apprized of objections to said construction voiced by the City of Fort Pierce, the City of Port St. Lucie, the Fort Pierce-St. Lucie County Chamber of Corm~erce and other concerned organizations and individuals and, WHEREAS, the Board of County Commissioners also feels that such a facility would be detrimental to said County, particularly in view of the present shortage of doctors and hospital facilities, and believes such facilities would be better located in another area; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 2nd day of October, 1973, as follows: 1. That said Board does strenuously object to the construction of a 300-man State correctional facility in St. Lucie County and requests the State of Florida Division of Corrections to locate said facility elsewhere. 2. That certified copies of this resolution be forwarded to said Division of Corrections, the Governor and Cabinet of the State of Florida, the Board of Regents of the State of Florida, the members of the Legislative Delegation for St. Lucie County, the City Commission of the City of Fort Pierce, the City Council of the City of Port St. Lueie and the Fort Pierce-St. Lucie County Chamber of Commerce. Cierk BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Chairman STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a Resolution adopted by the said Board of County Commissioners at a meeting held on the 2nd day of October, 1973. Witness my hand and the seal of said Board this day of October, 1973. ROGER POITRAS, CLERK CIRCUIT COURT Clerk RESOLUTION NO. 73-105 WHEREAS, the Building and Zoning Director of St. Lucie County, pursuant to the provisions of Chapter 65-2180, Laws of Florida, has examined the hereinafter described buildings and filed with the Board of County Commissioners of said County a report certifying as to the condition and defects complained of in said buildings, and WHEREAS, the Board of County Commissioners of said County has determined from said report that said buildings are unsafe and constitute nuisances. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida, in meeting assembled this 9th day of October , 1973, as follows: 1. That the following described buildings in the unincorporated area of St. Lucie County, to-wit: Building Land Affected Parties in Possession or Appearing to have an Interest of Record Wood Prame Building Wood Frame Building Wood Frame Building CBS Building Wood Frame Building Wood Frame Building Lots 15 and 16, Block 42, Sun- land Gardens, Plat 3, Plat Book 9, Page 67 Lot 178, less U.S. I right of way, Maravilla Gardens, Unit 3 Plat Book 6, Page 62 The north 58' of the east 165' of the south 158' of the east ~ of the SE~ of the NW¼ of the NW~ of Section 20-35-40 Lot 4, Block N, Harmony Heights, Plat Book 8, Page 24 SW¼ of SW~ of NW~, less canal Lots 1 and 2, Fisher's Sub- Division, Plat Book 4, Page 37 Daniel H. Holder Jim Walter Homes, Texaco, Inc. Homer E. Smith First Federal Savings & Loan Assn. of Ft. Pier~ Lefton Webb and Bessie Webb, his wife Fla. Dept. of Public Welfare A1 Test Anthony A. Frangella Minnie Lochrie Dickey William Edward Nevling II] John Thomas Nevling Elsie M. O'Laughlin, as Guardian of Minnie Lochrie Dickey, an incompetent Broward National Bank David B. Putnam Ralph Voight John Stetson, Kenardon M. Spina, Reed B. Fuller, Robert F. Petersen, Allen S. Babcock, Theodor E. Davis, d/b/a Stetson Building Land Affected Parties in Possession or Appearing to have an'Interest of Record Lots 1 & 2, Fisher's S/D continued Morgan Guaranty Trust Co. of New York Robert P. Rosin & Harvey J. Abel Gerhard A. Maser American Bank & Trust Co. of Pennsylvania Southeastern Bank & Trust Co. Edwin G. Martin & Alice J. Martin Wood Frame Building Wood Frame Building Lot 19, Fisher's Sub- Division, Plat Book 4, Page 37 Lots 21 and 22, Block 2, Hancock Subdivision, Plat Book 9, Page 7 Jimmie Morgan Joseph L. Pallant Stephen A. Williams & Shirley M. Williams, his wife Wood Frame Building Lot 13, Block 1, Dixieland Subdivision, Deed Book 152, Page 403 Geraldine Radencic Wood Frame Lot 3, Block 6, Sunrise Park Building No. 1, Plat Book 8, Page 42 Riverside Company Isaiah Lucas & Helen M. Lucas, his wife W. C. Zapf & Frances M. Zapf Wood Frame Building SW~ of SE~ of NE~ of Section 11-35-39 TASIS, a joint venture between N. A. Hardin and Harrison Land Development Inc. Regina K. Bishop are hereby declared to be. unsafe and constitute nuisances, since by reason of ~age, design, unstable foundation, termites or dangerous to the occupants thereof or to decay, deterioration, structural defects, improper other causes, they are the surroundingbuildings and the occupants thereof and are a menace to public health and a fire hazard. 2. That a public hearing shall be held in Room 203 of the St. ,Lucie County Courthouse at Fort Pierce, Florida, at 9:00 o'clock a.m., on the t3th day of Novem~e~ , 1973, at which time the owners, agents or any persons, firms or corporations having a lien on or interest in said buildings shall show cause, if any they can, why said buildings should not be demolished and the cost of such demolition be assessed against the land upon which said buildings are located. 3. That a 'copy of this resolution shall be sent by Certified United States Mail with Return Receipt Requested to the following: Daniel H. Holder 410 South 15 Street Fort Pierce, Florida 33450 Texaco, Inc. 725 N. Federal Highway Stuart, Florida 33494 Homer E. Smith 10921 Nebraska Avenue Tampa, Florida Anthony A. Frangella Post Office Box 1473 Fort Pierce, Florida 33450 First Federal Savings & Loan Assn. of Fort Piece 100 South Second Street Fort Pierce, Florida 33450 Lefton & Bessie Webb Rt. 3, Box 534 Fort Pierce, Florida 33450 Florida Department of Public Welfare Post Office Box 2050 Jacksonville, Florida 32203 A1 Test 932 Wagner Place Fort Pierce, Florida 33450 Ralph Voight 1234 Palm Avenue, North Sarasota, Florida 33577 John Stetson Kenardon M. Spina Reed B. Fuller Robert F. Petersen Allen S. Babcock Theodore E.. Davis d/b/a Stetson and Spina, Architects 249 Peruvian Avenue Palm Beach, Florida 33480 Minnie Lochrie Dickey 2910 Sunrise Boulevard Fort Pierce, Florida 33450 William E. Nevling III & John Thomas Nevling c/o Broward National Bank 25 South Andrews Avenue Ft. Lauderdale, Florida Elsie M. O'Laughlin, as Guardian of Minnie L. Dickey, an incompetent 207 South Second Street Fort Pierce, Florida 33450 David B. Putnam 803 S. Indian River Drive Fort Pierce, Florida 33450 Robert P. Rosin & Harvey J. Abel Attorneys at Law 2071 Main Street Sarasota, Florida 33577 Edwin & Alice J. Martin Post Office Box 327 Plant City, Florida 33566 Joseph L. Pallant 4000 N. E. Second Avenue Miami, Florida 33100 Jimmie Morgan Rt. 1, Box 202 Marston, N. C. 28363 Stephen & Shirley M. Williams Star Rt. Box 1150 Jensen Beach, Florida 33457 Geraldine Radencic Rt. 2, Box 156 Melbourne, Florida 32901 Isaiah & Relen M. Lucas 3103 Avenue R Fort Pierce, Florida 33450 TAsIS~ 8700 Lake Dasha Drive Ft. Lauderdale, Florida 33300 Riverside Company Post Office Box 1047 Fort Pierce, Florida 33450 W. ~. & Frances M. Zapf 609 S. Sixth Street Fort Pierce, Flo~da 33450 Regina K. Bishop Rt. 1, Box 840 Fort Pierce, Florida 33450 Jim Walter Homes, Inc. Post Office Box 9129 Tampa, Florida 33604 Morgan Guaranty Trust Co. of New York 23 Wall Street New York, New York 10015 American Bank & Trust of Pennsylvania 35 North Sixth Street Reading, Pennsylvania 19601 Southeastern Bank & Trust Co. 572 Pleasant Street New Bedford, Mass. 02740 Gerhard A. Maser Address Unknown That a copy of this resolution shall be posted in a conspicuous place on said buildings. ATTEST: Clerk BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY Chairman RESOLUTION NO. 73-106 WHEt~AS, George P. Putnam and Marie W. Putnam, his wife, the o~ners of the E~ of the SW¼ of the SW¼ of the NW¼ of Section 14, Township 34 South, Range 39 East, less rights of way for canals and roads, have executed and delivered to St. Lucie County a deed conveying said lands for public parks use only and, WHEREAS, the Board of County Commissioners of St. Lucie County is agreeable to accepting said deed subject to the conditions contained therein; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- .- sioners of St. Lucie County in meeting assembled this 9th day of October, 1973 that said Board does officially accept said deed and - ~'~ hereby expresses its appreciation to Mr. and Mrs. Putnam for their generous addition to the public parks system of said County. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUIqTY, FLORIDA By ~ Clerk "~' STATE OF FLORIDA COUNTY OF ST. LUClE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid is a true and correct coPY of a resolution adgpted by the said Board of-County Commissioners at a meeting held on the 9th day of October, 1973. Witness my hand and the seal of said Board this ~ day of October, 1973. ~ ROGER POITRAS, CLERK CIRCUIT COURT Deputy Clerk ~ESOLUTiO~ NO. SATISFACTION OF LI~.N WHEREAS, the Board of County Commissioners of St. Lucie County lmarsuant to the provisions of Cha~per 65-2181, Laws of Florida, 1965, on the 7th day of May, 1970 filed a lien against any property owned by LILLIAN NOHR, Rt. 2, Box 1146, Fort Pierce, Florida, in the amount of $~,32,said lien being recorded in OR Book 184 at Page 1302 of the Public Records of St. Lucie County Florida, and WHEREAS, said lien has been paid in full and should be discharged and satisfied of record; NOW, THEREFORE, BE IT RES~VEDby the Board of County Commis- sioners of St. Lucie County, Florida, in meeting assembled this 9th day of October, 1973 that said Board does hereby acP~nowledge the payment and satisfaction of lien and directs the Clerk of the Circuit Court of said County to cancel the same of record BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Chairman ATTEST ~ /~ / F Clerk STATE OF FLORIDA COUNTY OF ST. LUCXE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a tr~e and correct copy of a resolution adopted by said Board of County Commissioners at a meeting held on the 9th day of October, 1973, Witness my hand and the seal of said Board this October, 1973. ,day of ROGER POITRAS, CLERK CIRCUIT COURT RESOLUTION NO. 73-108 WHEREAS, the St. Lucie County Planning and Zoning Commission after holding a public hearing of which due notice was published :'at least fifteen (1.5) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucle County that the hereinafter descri~ed request for a change in zoning classification be GRANTED, and WHEREAS, the Board of County Commissioners held a public ~.~hearing on said recommendation on October 9, 1973, after first publishing notice of said hearing in the News Tribune on September 21, 1973. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie'CountY in meeting assembled this 9th day of .October, 1973, as follows: That the zoning of the following described property in St. · Lucie County, to-wit: Lots 1',2,3,4,5,6,10,11 and 12, Block 4, Pinehurst Subdivision, as recorded in Plat Book 6, Page 9 of the Public Records of St, Lucie County, Florida - owned by CHARLES V. BLOUNT, the same is hereby changed (limited business). BE IT FURTHER RESOLVED that the Zoning Director et ux and~"EARLE S. TYSON, et ux, be and from .R-lC (one family dwelling) to B-2 of St. Lucie County is hereby authorized and directed be made on the Official~Zoning Map of St. to cause the changes to Lucie County as set out above and to make notation thereof of reference to the date of ,,~adoption of this resolution. $ BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Chairman ATTEST: STATE OF FLORIDA COUNTY OF ST. LUCIE The underslgne , Clerk of the Board of County Commissioners · of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolubion -...~adopted by the said Board of CoUnty CoZmuissioners at a meeting 'held on the 9th day of October, 1973. Witness my hand ~d~the seal of said Board this day · of October Roger' Poitras, Clerk Circuit Court RESOLUTION 1~0. 73-109 WHEREAS, the City of Fort Pierce. Florida b!~ Resolution No. 73-97 adopted on Septembsr 24, 1973 expresses its desire and intent to participate in the Comprehensive Planning and Assistance Grant Program under Section 701 of the National Assistance Act of 1954, as amended, and req~lested the State Department to place its name on the list of planning grant applicants, and ~IEP. EAS, said City has requested the Board of County Commis- sioners of St~ Lucie CoUnty, Florida to endorse said request; NOW~ THEREFORE~ BE IT RESOLVED by the Board of County Cormnis- sioners of St. Lucie County~ Florida in meeting assembled this 9th day of October, 1973 that said BOard does hereby endorse the City of Fort Pierce request to participate in the Comprehensive Plan- ning and Assistance Grant Program tinder Section 701 of the National Assistance Act of 1954, as amended. STATE OF FLORIDA COU1Ti~ OF ST. LU~IE The undersigned, Clerk of ~hs Board of County Commissioners of the County and State aforesaid~ doss hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by said Board of CoUnty Coamk%ssioners at a meeting held on the 9th day of October, 1973. Witnsss my hand and the seal of said Board this October, 1973. day of ROGER POITR~$, CLERK CIRCUIT COUI{T WHEREAS, County, titles therefor.in Fort RESOLUTION NO. 73-110 the Board of County Commissioners of St. Florida, has invested hereinafter described, Lucie certain surplus funds in the secu- and has placed them or the receipts and the money invested in poses originally intended. NOW, THEREFORE, BE IT RESOLVED by the Safe Deposit Box 311 at the St. Lucie County Bank, Pierce, Florida, and WHEREAS, said securities will mature on October 15, 1973 said s~curities is needed for the put- Board of County Commis- sioners of St. Lucie County, Florida, in meeting assembled this t6t~ day of October , 19..73, that the Chairman or the Vice Chairman and the Clerk of the Circuit Court are hereby author- ized and directed: 1. To remove from Safe Deposit Box No. 311 at the St. Lucie County Bank, Fort Pierce, Florida, the following described securi- ties or the safekeeping deposit receipt for same: Certificate of Deposit # 10866 $.400,000.00 Operating Account 2. To cash in or sell said securities and deposit the pro- ceeds therefrom into the proper account or fund from which said money was invested. STATE OF FLORIDA COUNTY OF ST.'LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a Resolution adopted by the said Board of County Commissioners at a meeting held on the 16~ day of October , 19 73 WITNESS my hand and the official seal of said Board, this 16~ day of October , 19' 73 . ROGER POITRAS, CLERK CIRCUIT COURT Deputy Clerk RESOLUTION NO. 73-111 WHEREAS, the St. Lucie County Planning and Zoning Commission after holding a public hearing of which due notice was published at least fifteen (15) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucie County that the hereinafter described requests for changes in zoning classification be GRANTED,..and WHEREAS, the Board of County Commissioners held a public hear- ing on said recommendations on October 16, 1973 after first publishing notice of said hearing in the News Tzibune on September 27, 1973; NOW, THEREFORE, BE IT RESOLVED by the Board of County Co~is- sioners of St. Lucie County in meeting assembled this 16th day of October, 1973, as follows: 1. That the zoning of the following described property in St. Lucie County, to-wit: That part of the SE~ of the NE~ of the R~¼ lying East of a line from a point on the North line, 305.85 feet East of the NW corner to a point on the South line, 259.04 feet West of the SE corner, less the North 30 feet and the South 25 feet for road right of way and less the East 49.5 feet for canal right of way, Section 8, Township 35 South, Range 40 East owned by FRUIT CONTRACTORS, INC., be and the same is hereby changed from 3-4 (general business) to M-2 (medium industry). 2. That the zoning of the following described property in St. Lucie County, to-wit: owned by ~ of SW¼; NE¼ of SW~; SE~ of SW~; and SW~ of SW~ of Section 12, Township 35 South, Range 39 East, excepting therefrom a tract of land lying in the NW¼ thereof and described as follows: Begin at the intersection of the center line of the existing paving of State Road and the Sunshine Parkway feeder route; thence run East 240 feet along the paved center line of State Road thence run South 0°06'15'' West 233 feet; thence run West 240 feet to the paved center line of the Sunshine Slate Parkway feeder route; thence run North 0© 06' i5 East 233 feet along the center line to the point of beginning; also excepting therefrom those lands lying within the proposed route of Interstate 95, which are to remain in their present zoning classification; also excepting therefrom 100 feet on the East side of Kings Highway measured from center line TASIS - I~IARDIN & ~L~P~Z<ISON LAND DEVELOP~Ei~T, INC., be and the same is hereby changed from A-1 (agriculture) to B-3 (arterial business). BE iT FURTHEK RESOLVED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie County as set out above and to make notation thereof of reference to the date of adoption of this resolution. BOARD C~ COUNTY COi¢~IISSIONE'S ST. LUCIE COU~T~f, FLOKIDA By Chairman ATTEST: Clerk STATE OF FLORIDA COUNSel OF ST. LUCIE The undersigned, Clerk of the board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 16th day of October, 1973. Witness my hand and'the seal Of said Board this October, 1'973. day of Roger Poitras, Clerk Circuit Court By Deputy CLerk RESOLL=~iOzN NO. 73-112 WHEREAS, the Board of County Commissioners of St. Lucie County, Florida held a public hearing on the 16th day of October, 1973, after first publishing a notice of said hearing in the News Tribune at Fort Pierce, Florida on the 27th day of September, 1973 on closing, vacating and abandoning that portion of the following described dedicated right of wayt and renouncing and disclaiming any right of St. Lucie County and the public in and to the lands lying Florida within that portion of said right of way in St. Lucie County, described as follows: and, That part of North 37th Street lying East of Block 9 of Wilbuwe Subdivision as recorded in Plat Book 6 at Page 24 Excepting therefrom the existing right of way for Orange Avenue WHEP~EAS, at said public hearing there were no objections to closing, vacating and abandoning said right of way and renounczng and disclaiming any right of St. Lucie County and the public in and to the lands lying within said right of way, and in the opinion of the Board of County Commissioners, it is to the best interest of the public to close, vacate and aba'ndon said road and disclaim and renounce any rmght of St. Lucie County and the public in and to the lands lying within said right of way. NOW, THEREFORE, BE IT P~ESOLVED by the Board of County Commis- sioners of St. Lucie 16th day of October, County, Florida, in meeting assen~led this 1973, as follows: _. That portion of a public road in St. Lucie County, Florida described as follows: That part of North 37th Street lying East of Block 9 of Wilbuwe Subdivision as recorded in Plat Book 6 at Page 24 excepting therefrom the existing right of way for Orange Avenue. be and the same is hereby closed, vacated and abandoned, and any right of'St. Lucie County and the public in and to the land lying within said right of way is hereby disclaimed and renounced. published in the News Tribunet Fort Pierce, within thirty (30) days of the date hereof. 3. Hearing, That a Notice of Adoption of this resolution shall be Florida, one time That the proof of publication of the Notice of Public a certified copy of this resomuumo and the proof of publication of the Notice of Adoption of this resolution be recorded in the deed records of St. Lucie County, Florida. BOARD OF COUNTY CO~4ISSiOR~RS ST. LUCtE COUNTY, FLORIDA BY Chairman STATE OF FLORIDA CODlqT¥ OF ST. LUCiE The undersigned, Clerk of the Board of Cou/~ty Commissioners of above and foregoing is a true and correct cgpy of a resolution adopted by the said Board of County Commmssioners at a meeting 1973 and which has been duly the County and State aforesaid, does hereby certify that the said Board. held recorded on the 16th day of October, in the Official Minutes of Witness my hand and October, 1973. the seal of said Board, this day of Roger Poitras, Clerk Circuit Court By Deputy Clerk RESOLUTION NO. 73-113 WHEREAS, the Board of County Commissioners of St. Lucie County, Florida held a public hearing on the 16th day of October, 1973, after first publishing a notice of said hearing in the News Tribune at Fort Pierce, Florida on the 27th day of September, 1973 on closing, vacating and abandoning that portion of the following described dedicated right of way, and renouncing and disclaiming any right of St. Lucie County and the public in and to the landS lying within that portion said right of way in St.Lucie County, Florida described as follows: A 15 foot strip lying North and East of Tract 1, Block 1 of St. Lucie Gardens in Section 35: Township 36 South~ Range 40 East as per ~ f in Plat Book 1 at Page 35 of the tnereo recorded Public Records of St. Lucie County, Florida, said strip being also described as the North 15 feet and the East ~5 feet of the NE~ of the of the NE~ of said Section 35. and, ~;fEREAS, at said public hearing there were no objections to closing, vacating and abandoning said right of way and renouncing and disclaiming any right of St. Lucie County and the public in and to the lands lying, within said right of way, and in the opinion of the Board of County Commissioners, it is to the best inheres% of the public to close, vacate and abandon said road and dlsciam and renounce any right of St. Lucie County and the public in ~nd to of way. the Land lying within said right NOW, THEtLEFORE, BE %T RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida, in meeting assenCzked this 16th day of October, 1973, as follows: 1. That portion of a public road in St. Lucie County, ~'ormaa described as follows: k 15 foot strip lying North and East of Tract 1, Block 1 of St. Lucie Gardens in Section 35, To~nship 36 South, R~nge 40 East as per plat 35 of tnereo recorae in Plat Book 1 at Page the Public Records of St. Lncie County, Florida, said strip being also described as the North 15 foot and the East 15 foot of the ~E~ of the NE~ of the NE¼ of said Section 35. be and the same is hereby closed, vacated and abandoned, and right of St. Lucie County and %he public in and to the land within said right of way is hereby disclaimed and renounced. 2. That a Notmce of Adoption of this resolution shall be published in the News Tribune, Fort Pierce, within thirty (30) days of the date hereof. ~earlng~ Florida, one time That the proof of publication of the Notice of Public a certified copy of this resolution and the proof of any lying publication of the Notice of Adoption of this resolution be recorded in %he deed records of St. Lucie County, F!crida. BOARD OF CO~'?Y CO~!SSIONBRS ST. LUCiE COUNTY, FLORIDA BY Chairman STATE OF ~LORIDA COUNTY OF ST. LUCiE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meetmng held on the 16th day of October, recorded'in the Official Minutes Witness my hand and the seal of said Board, of October, 1973. 1973 and which has been duly of said Board. this Roger Poitras, By Clerk Circuit Court day Deputy Clerk RESOLUTION NO. 73~114 WHEREAS, the St. Lucle County Planning~and Zoning Commission after holding a public hearing of which due notice was published at least fifteen (15) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucie County that the hereinafter described requests for changes in zoning classification be GRANTED, and WHEREAS, the Board of County Commissioners held a public hearing on said recommendationson October 23, 1973, after first publishing notice of said hearing in the News Tribune~on October 2, 1973, and October 5, 1973, respectively. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 23rd day of October, 1973,~as follows: 1. That the zoning of the following described property in St. Lucie County, to-wit: The N½ of the SE¼ of the SE¼ of Section 35, Township 34 South, Range 39 East, less and except the North 300 feet of the East 350 feet thereof and less and except the East 100 feet thereof. owned by ABD CORPORATION, be and the same is hereby changed from A-1 (agriculture) to M-1 (light industry). 2. That'the zoning of the following described property in St. Lucie County, to-wit: Commencing at the NE corner of the intezsection of Okeechobee Road and South 37th Street in Section 17, Township 35 South, Range 40 East, run North along the East right of way line of South 37th Street for 700 feet, thence East 300 feet, thence Southeasterly to a point on the North line of Okeechobee Road, which is 530 feet Northeasterly from the point of beginning, thence Southwesterly on the North right of way line of Okeechobee Road to the point of beginning. owned by R. D. ROBINSON, be and the same is hereby changed B-4 (general business) to B-2 (limited business) . County from BE IT FU!~THER RESOLVED that the Zoning Director of St. Lucie is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie County as set out above and to make notation thereof of reference, to the date of adoption of this resolhtion~ '-~ ', ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE cOUNTY, FLORIDA Chairman Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 23rd day.of October, 1973. Witness my hand and the seal of said Board this October, 1973. .. day of Roqer Poitras, Clerk Circuit Court By Deputy Clerk RESOLUTION 1~0. 73-115 WHEREAS, the Board of County Commissioners of St. Lucie County, Florida held a public hearing on the 23rd day of October, 1973, after first publishing a notice of said hearing in the News Tribune at Fort Pierce, Florida on the 8th day of October, 1973, on closing, vacating and abandoning the following described portions of drainage and utility easements, and renouncing and dis- claiming any'right of St. Lucie County and the public in and to the lands lying within said portions of said easements in St. Lucie County, Florida described as follows: and .The west three (3) feet of the 25 foot drainage easement between Lots 250 and 251 of Sheraton Plaza, Unit IV Replat, as recorded in Plat Book LI6, Page 18, St. Lucie County, Florida. · Five (5) foot utility easement on the east side of Lot 310 of Sheraton Plaza, Unit I~ Replat, recorded in Plat Book 16, Page 18, St. Lucie Florida. as County, WHEREAS, at said-public hearing there were no objections to closing, vacating and abandoning said portions of said drainage, and utility easements and renouncing and disclaiming any right of St. Lucie County and the public in and to'the lands lying within said portions of said~easements~ and in 'the 0pinion off,he Board of County Commissioners, it is to the best interest of the public to close, vacate and abandon sa~ portions of'fsaid easements and disclaim and renounce any r~ght.'of st. ~ucie county and the public in and to the lands lying within said portions of said easements. NOW, THEREFORE, BE IT RESOLVED by the Board of CounSy Commissioners of St. Lucie County, Florida, in meeting assembled this 23rd day of October, 1973, as follows: 1. That:those portions of drainage and utility easements in St. Lucie County, Florida described as follows: The west three (3) feet of the 25 foot drainage easement between Lots 250 and 251 of Sheraton Plaza, Unit IV Replat, as recorded in Plat Book 16, Page 18, St. Lucie County, Florida. Five (5) foot utility easement on the east side of Lot 310 of Sheraton Plaza, Unit IV Replat, as recorded in Plat Book 16, Page 18, St. Lucie County, Florida be and the same is hereby closed, vacated and abandoned, and any r~ght of St. Lucle County and the public in and to within said portions of said.easements the lands lying is~ihereby~ disclaimed and renounced. 2. That a Notice of Adoption of this Resolution shall be published in the .News Tribune Fort Pierce, Florida, one time Within thirty (30) days of the date hereof. 3. That the proof of.publication of.the I~otice of Public Hearing, a certified 'c~py of this Resolution, and the proof of publication of the Noti6e~ o~"Adopt~on of ith~iS ~Resolution be recorded in the deed~records ..o '.St,.~ L~cie CQunty; Florida. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA ~ Chairman STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 23rd day of October, 1973 and which has been duly recorded in the Official Minutes of said Board. Witness my hand and the Octoberw 1973. -.....~ ' ::.~ said Board this Roger'Poitras, By day of Clerk Circuit Court Deputy CLerk P~ESOLUTION NO. 73-116 WHEREAS, Sadie M. Johnson applied to the Board of County Commissioners of St. Lucie County for a permit for the issuance of a license as a Palmist under the provisions of St. Lucie County Ordinance No. 72-5, and WHEP~EAS, said application was presented to the Clerk of the Circuit Court of said county who made an investigation, examined the applicant and reported the results thereof to said Board, and WHEREAS, said applicant established that she has been a resident registered voter in St. of Florida for at least two years, is a Lucie County and has submitted letters from five reputable citizens ~of said county stating that she is of good moral character. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida, in meeting assembled this 23rd day of October, 1973, as follows: 1. That a permit for the issuance of a license as a palmist be and the same is hereby issued to SADIE M. JOHNSON. That certified copies of this resolution shall be furnished to the following: a. Sadie M. Johnson, the applicant. b. Roqer Poitras, Clerk of the Circuit Court of St. Lucie County, Florida. c. Daniel N. Knowles, Jr., Tax Collector of St. Lucie County,. Florida. STATE OF FLORIDA COUNTY OF S~ LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by said Board of County Commissioners at a meeting held on the 23rd day of October, 1973 and which has been du!y'~corded in the Official Minutes of said Board. ~Witness my hand. ' ~ and~ ~ '~t~e ~. '~'seal· ·°f said Board October, 1973~ ~ ~ this day of Roger Poitras, Clerk Circuit Court By Deputy Clerk 'RESOLUTION NO'I/ll7 RESOLUTION GRANTING CERTAIN POWERS OF ATTORNEY IN CONJUNCTION WITH THE ST. LUCIE COUNTY POLLUTION CONTROL REVENUE BONDS (FLORIDAPOWER & LIGHT COMPANY PROJECT) IN VARIOUS SERIES; AUTHORIZING CERTAIN COUNTY OFFICIALS TO SiGN SUCH POWERS OF ATTORNEY. in various series WHEREAS, Approving Counsel Revenue Service necessary; and WHEREAS, the St. Lucie County Board of County Commissioners (hereinafter referred to as the "Board") has previously adopted its Resolution No. 73~20 authorizing certain actions to be taken in regard to the issuance of various St. Lucie County Pollution Control Revenue Bonds (Florida Power & Light Company Project) (hereinafter referred to as the "Bonds");-and in said Resolution the Board authorized Bond to apply for various rulings from the Internal in respect to the Bonds as may appear to be WHEREAS, the Board has determined specific powers of attorney in such regard for; it necessary to grant as hereinafter provided NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA: Section 1. Ben H. Dickens and W. Robert Olive, Jr., of the firm Of Bryant, Dickens, Rumph, Franson and Miller, Tallahassee, Florida, Howard W. Whitaker, Jr., of the firm of Mitchell, Petty & Shetterly, New York, New York, and Maurice Axelrad, of the firm of NeWman, Reis & Axelrad, Washington, D. C.', are hereby granted Powers of Attorney to act as the Board's represent the Board before any office of with respect to appearing and acting for attorneys-in-fact to the Internal Revenue Service the Board in all matters pertaining to the securing of a ruling or rulings respecting the status of the Bonds, said appointment conu~enci~g on the' date of this Resotut~n and continuing until revoked in writing. Section 2. The Chairman and Clerk of the Board and the County dmlnlstrator, County Attorney and other appropriate county officials and agents are authorized to sign any Power of Attorney forms, including specifically Department of the Treasury Form No. 284~, as, in County Attorney, 'Se'c'tion adoption. PASSED.AND ADOPTED this the opinion of Bond Approying Counsel and the are convenient or necessary. 3.. This Resolution shall take effect upon day of November, 1973. ST. LUCIE COUNTY BOARD OF COUNTY CO~IISSiONERS By': Chairman ATTEST: By: ' Dep'uty Clerk 2 RESOLUTION NO. ~-118 RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF NOT EXCEEDING $45,000,000 ST. LUCIE COUNTY POLLUTION CONTROL REVENUE BONDS (FLORIDA POWER & LIGHT COMPANY PROJECT), SERIES A, FOR THE PURPOSE OF PAYING A PART OF THE COST OF A CAPITAL PROJECT CONSISTING OF AIR AND WATER POLLUTION CONTROL AND SEWAGE AND SOLID WASTE DISPOSAL FACILITIES TO BE LOCATED IN OR ON THE PROPERTIES OF FLORIDA POWER & LIGHT COMPANY IN ST. LUCIE COUNTY, FLORIDA, PUR- SUANT TO THE FLORIDA INDUSTRIAL DEVELOPMENT FINANCING ACT; PROVIDING THAT SUCH REVENUE BONDS SHALL NOT CONSTITUTE A DEBT, LIABILITY OR OBLIGATION OF ST LUCIE COUNTY OR THE STATE OF FLORIDA OR ANY POLITICAL SUBDIVISION THERE- OF BUT SHALL BE PAYABLE SOLELY FROM THE REVE- NUES PROVIDED THEREFOR; APPROVING AND AUTHOR- IZING THE EXECUTION AND DELIVERY OF AN INSTALL- MENT PURCHASE AND SECURITY CONTRACT SELLING SAID CAPITAL PROJECT; AND APPROVING AND AU- THORIZING THE EXECUTION AND DELIVERY' OF A TRUST INDENTURE SECURING SAID REVENUE BONDS ST. BE IT RESOLVED BY THE ~OARD OF COq~NTY COMMISSIONERS OF LUCIE COUNTY, FLORIDA: Section 1. The Board of County, Florida (herein called the County commissioners of St. Lucie "Board"), has found and determined and does hereby'declare that: (a) the County is authorized by the Florida Industrial Development Financing Act, being Chapter 159, Florida Statutes, 'and particularly Section 159.25 to 159.53, inclusive, of said Chapter 159 (herein called the "Act") to'finance and refinance capital projects including industrial and manufacturing plants? and air, water and other pollution and waste control facilities with appurtenant facilities for the purpose of fostering the industrial and business development of St. Lucie County, Florida (herein called the' "County"); and to'issue revenue bonds repay- able solely from revenues derived from th~lsale, operation or leasing of such capital projects; (b) th~ounty has made the necesBary arrangements with Florida Power & Light Company (herein sometimes called the "Company"), a corporation organized and existing under the laws of the State of Florida, for the acquisition, construc- tion and installation by the County of the Project, described in Exhibit A attached to the Contract (hereinafter mentioned) to be located in or on the properties of the Company, as fur- ther described in said Exhibit A, which Project will be lo- cated in St. Lucie County, Florida, and will be of the char- acter an~ accomplish the purposes of the Act;. (o) the County, as required by the Act and by Article VII, Section 10 of the Florida Constitution, has determined that the interest on the revenue bonds to be issued initially by the County to pay that part of the cost of the Project identified as Items I, III, IV, V, VI, VII, VIII and XII in Exhibit A attached to the Contract and which are to be acquired, constructed and installed iM or on or are to benefit Unit No. 1 at the Company's St. Lucie Plant (herein called the "First Phase Project") will be exempt from income taxes under existing laws of the United States based on its receipt of the following documents, which, together with the statement to be obtained pursuant to paragraph (d) of this Section, establish compliance with Section 103(c) (4) (E) and (F) of the Internal Revenue Code of 1954, as amended, and Regulations Sl.103-8(a) (5) and ~1.103-8(f) and (g) of the Department of the Treasury: ~i) a written statement of the County Administrator of St. Lucie County, approved by the chief engineering .officer of the Company and by independent engineering consultants, that the construction and acquisition of the First Phase Project commenced before September 2, 1972 and the First Phase Project has not been placed in service, -2- (ii) a written statement of the County Administrator of St. Lucie County, approved by the chief engineering officer of the Company and by independent engineering consultants, stating that (1) the First Phase Project, the cost of which will be paid from the proceeds of the Series A.bonds (hereinafter defined), is property to be used in whole to abate or control water and atmospheric pollution or contamination by removing,, altering, dis- posing or storing pollutants, contaminants, wastes or heat, (2) the expenditure for the property consisting of the First Phase Project, the cost of which will be paid from the proceeds of the Series A bonds, would not be made but for the purpose of controlling pollution, and (3) said expenditure has no significant purpose other than the purpose of pollution control inasmuch as the First Phase Project, t~e cost of which will be paid from the proceeds of the Series A bonds, is not designed to result, in an increase in production or capacity, or in a material extension of the useful life of any of Florida Power & Light Company's manufacturing or production fa- cilities or any part thereof, (iii) a written statement of the County Administrator of St. Lucie County, approved by the chief engineering officer of the Company and by independent engineering consultants, stating that (1) the portion of Item III of the First Phase Project related to solid waste disposal is property to be used in whole for the collection, stor- age, treatment, processing or final disposal of solid waste (within the meaning of Section 203(4) of the Solid Waste Disposal Act (42 U.S.C. 3252(4)L (2) the solid waste to be disposed of is useless, unused, unwanted or discarded solid material, which has no market or other value at the place where it is located and no person is -3- willing to purchase such waste at any price, (3) the expenditure for said property would not be made but for the purpose of disposing of solid waste, and (4) the expenditure has no significant purpose other than the purpose of disposing of solid waste inasmuch as said property is not designed to result in an increase in production or capacity, or in a material extension of the useful life of any of'Florida Power & Light Company's manufacturing or production facilities or any part thereof, (iv) a written opinion of the County Attorney of St. Lucie County that the First Phase Project, the cost of which will be paid from the proceeds of the Series A bonds, is property either of a character subject to the allowance for depreciation provided in Section 167 of the Internal Revenue Code of 1954, as amended, or land, and (v) a certificate of the Department of Pollution Control of the State of Florida, the State agency of the State of Florida exercising jurisdiction on behalf of the State over portions of the Project, certifying that the Project, as designed, is in furtherance of the purpose of abating or controlling atmospheric pollutants or'con- taminants or water pollution, as the case may be; (d) the County will as a condition precedent to issuing its revenue bonds to pay the cost of the First Phase Project obtain a written statement of the chief engineering officer of the Company and independent engineering consultants stating that the First Phase Project is designed to meet or exceed ap- plicable Federal, State and local requirements for the control -4- of atmospheric pollutants or contaminants and water pollution, as the case may be, in effect at the time such revenue bonds, the proceeds of which are to be us.ed to provide the First Phase Project, are issued; (e) the Project will make a significant contribution to the economic growth of the County, will'provide gainful employ- ment and will serve a public purpose by advancing the economic prosperity and the general welfare of the State of Florida and its people; (f) the Project is being sold to a financially responsible corporation which is fully capable and willing to fulfill its obligations under the Contract, including the obligation to pay the purchase price in installments in the amounts and at the times required, the obligation to operate, repair and maintain the Project at its own expense and such other obligations and responsibilities as are imposed under the Contract; (g) the County will be able to cope satisfactorily with the impact of the Project and will be able to provide, or cause to be provided when needed, the public facilities, in- cluding utilities and public services, that will be necessary for the construction, operation, repair and maintenance of the .Project and on account of any ihcrease in population or other circumstances resulting therefrom; (h) adequate provision has been made in the Contract for the operation, repair and maintenance of the Project at the expense of the Company and for the.payment by the Company of the purchase price for the Project in installments sufficient to pay the principal of and the interest on the bonds; (i) the County will enter into an Installment Purchase -5- and Security Contract (herein called the "Contract") with the Company pursuant to which the County will sell to the Company and the Company will purchase from the County, subj. ect to the First Mortgage Liens (as defined in the Contract), all of the County's right, title and interest in the Project at a purchase price payable in installments in amounts sufficient to pay the interest on and to redeem or pay at their maturity or maturities the revenue bonds tO be issued to pay the cost of the Project and the County has determined that it is desirable and in the public interest for the County to sell the Project to the Company under the Contract whereby the Company has granted to the County, as se- curity for the performance by the Company of its obligations under the Contract, a security interes~ in the Project and in each and every component thereof which has been or will be ac- quired under the Contract by the Company from the County, which security interest, together with the property rights in the site of the Project granted to the County in the Contract, is not of less dignity than a leasehold interest Sufficient for the purpose within the meaning of the Act, and which security interest and property rights as so granted are subject to the First Mortgage L~ens and equal to, but not superior to, the Debenture'Liens (as defined in the Contract) all as set forth in the Contract, which Contract, security interest and property rights are adequate within the meaning of ~he Act for the security of the bonds, all for the pur- pose of fostering the industrial and business development and improving living conditions in St. Lucie County, Plorida, an~ otherwise contributing to the W~lfare of the State of -6- Florida and its inhabitants through assisting the Company in protecting the environment of the State of Florida; (j) the County will enter into a Trust Indenture (herein called the "Indenture") between the County and a trustee, and, if deemed desirable and necessary b~ the Board, a co-trustee', to be hereafter designated by resolution of the Board, securing said revenue bonds; and (k) the revenue to be derived from the 'sale of the Proj- ect to the Company will be adequate to pay the principal, in- terest and redemption premium, if any, on said revenue bonds; and (1) the County will issue, from time to time, in addition to the revenue bonds hereinafter authorized to pay the cost of the First Phase Project, Subsequent Bond~ (as defined in the Contract) to pay the balance of the cost of the Project. (m) the word "cost" where used in this resolution shall have the meaning given Go it by definition in the Contract. Section 2. For the purpose of paying the cost ofi~he First Phase. Project, tSe issuance and sale of revenue bonds of the County under the authority of the Act in the aggregate principaI amount of not'exceeding Forty-five Million Dollars ($45,000,000) is hereby au- thorized. Said bonds shall be sold in such manner and for such price onslstent with the Act, as shall bedetermined' by subsequent reso- lution of the Board. Said bonds shall be designated "Pollution Control Revenue Bonds (Florida Power & Light Company Project), Series A" (herein called the "Series A bonds"), shall be dated, shall bear interest until their payment on such dates and at such rate or ~ates as shall hereafter be determined by the Board by reso- lution. The Series A bonds shall consist of serial bonds and term bonds or term bonds only maturing at such time or times (not later than forty (40) years from their date), Shall be subject to redemp- tion at such times and prices, and the term bonds shall have such Amortization Requirements, all as shall be.determined by ~he Board ©C by resolution adopted prior to the issuance of the Series A bonds. The proceeds of the Series A bonds herein authorized shall be applied to the payment of the cost of ~he First Phase Project. The County, from time to time, under the conditions, tions and~restrictions set forth in the Indenture may issue addition- al series of bonds on a parity with all other bonds issued under the Indenture ~onsisting of (a) Subsequent Bonds (as defined in the con- tract) for the purpose of paying the balance of the cost of the Pro- ject, (b) Additional Bonds (as defined in the Contract) for the pur- .pose of completing payment of the cost of the Project or paying all or any part of the cost of Improvements (as defined in the Indenture) and (c) in the tions, omissions or insertions as are permitted or required by the Indenture, and may have endorsed thereon such legends or text as may be necessary or appropriate to conform to any applicable rules and regulations of any governmental authority or any usage or require- ment of law with respect thereto. The Series A bonds shall beregistrable, s.hallbepalrableatthe places and in the manner, shall be in s~ch denominations, shall bear interest, shall be executed, authenticated and delivered and shall have Such further details all as provided in the Indenture. The bonds shall be appropriately numbered.- The Series A bondsandtheinterestthereon shall not bedeemedto constitute a debt, liability or obligation of St. Lucie County or of the State of Florida or of any political subdivision thereof, or a pledge of the faith and credit of St. Lucie County or of the State of Florida or of any political subdivision thereof, but shall be payable solely from the revenues provided therefor and the County limita- refunding bonds to refund any series issued under the Indenture. The SeriesAbonds (includingthecoupons) shall besubStantlally forms set forth in the Indenture with such appropriate varia- '8- is not obligated to ~ay the Series A bonds or the interest thereon except from the revenues and proceeds pledged therefor'and neither the faith and credit nor the taxing power of St. Lucie County or of the State of Florida or of any political subdivision thereof is .pledged to the payment of the principal of or the interest on the Series A 'bonds. Section 3. In order to secure the payment of the princi- pal of and the interest on the Series A bonds herein authorized, including any redemption premium thereon, and any ~ubsequent Bonds, Additional Bonds or refunding bonds that may be issued under the provisions of the Indenture, according to their tenor, purport and effect, and in order to secure the performance and observance of all of the covenants, agreements and conditions in said bonds, the execution and delivery of a trust indenture .by and between the County and a bank or trust company within or without the State of Florida, as trustee (h~rein called the "Trustee") and, if deemed desirable and necessary by the Board, a bank or trust company within or without the State of Florida, as co-trustee (herein called the "Co-Trustee"), to be designated by resolution of the Board adopted prior to the issuance of the Series A bonds, is hereby authorized, and said trust indenture (herein called the "Indenture") shall be substantially in the form hereinafter pro- vided and shall be executed in the man~er therein set forth. The Indenture hereinabove authorized to be executed shall be substantially in the form presented to the Board at the meeting of the Board at which this resolution is adopted and as filed in the records of the County, subject to such minor changes,.insertions and omission~ and such fillin~ of blanks therein as may be approved and made in ing the Truste~, and Co-Trustee, such form of Indenture by the officers of the County execut- same pursuant to this Section and by said Trustee and Co- if any, and the execution of the Indenture by said Trustee if any, ~nd for and on behalf of the County by the -9- Chairman of the Board with the official seal of the Board impressed thereon and attested~by th~ Clerk or a Deputy Clerk of the Board, shall be conclusive evidence of any such approval. Section 4. As authorized by ~nd in conformity with the Act, it is desirable and in the public interes~ that the Project be sold by the County to the Company pursuant to the Contract and the execution and delivery of the Contract by and between the County, as seller, and the Company, as purchaser, is hereby authorized. The Contract shall be substantially ~n the form presented to the Board at the meeting of the Board at which this resolution is adopted and as filed in the records of the County, subject to such minor changes, insertions and omissions and such filling of blanks therein as may be approved and made in such form of Contract.by the officers of the County executing the same pursuant to this Section and by the Company, and the execution of the Contract by the Company and for and on be-. half of the County by the Chairma~ of the Board with the official seal of the Board impressed thereon and attested by the Clerk or a Deputy Clerk of the Board, shall be conclusive evidence of any such approval. Section 5. and the officers and 'The officers, employees and agents of the County agents of the Trustee and the Co-Trustee, if any, are hereby authorized and directed to do all acts and things required therein by the provisions of the Series A bonds authorized by this resolution and by the provisions of the Indenture and the Contract, for the full, punctual and complete performance of all the terms, covenants, provisions and agreements of the Series A bonds, In- denture of them Section 6. The officers, employees pany are authorized and directed to apply for of the Florida Public Service Commission of and delivery of the Contract. and Contract, and also to do all acts and things required by the provisions of this resolution. and agents of the Com- and obtain the approval the Company's execution -10- Section 7. In case any one or more of the provisions of this resolution, the Inden=ure or the Contract or of the Series A bonds or coupons issued hereunder shall for any reason be held to be illegal or invalid, such illegality or. invalidity shall not affect any other provisions of this resolution, the Ihdenture or'~he con- tract and the Series A bonds and coupons shall be construed and enforced as if such illegal or invalid provision had not been conh tained, therein. The Series A bonds are issued and this resolution is adopted and the Indenture and the Contract shall be executed with the intent that the laws of the State of Florida shall govern their cons=ruction. Section 8. The proper officers of the County are hereby authorized to take proper proceedings for the validation of the Series A bonds provided to be issued under this resolution. ~ction 9. The provisions of this resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED: -11- RESOLUTION NO. 73-119 · :~. WHEREAS, the St. Lucie County Planning and Zoning Commission after holding a public hearing of which due notice was published .at least fifteen (15) days prior to said hearing and all property owners within 300 ~feet were notified by mail of said hearing, has. recommended to the Board of 'County Commissioners of'St. Lucie .... ~County that the hereinafter described reques~ for a change in zoning classification be G~i~NTED, and · ~ "hearing on said recommendatlon'~on,:.Nov, ember: 6; 197.3 ~ publishing notice of said hearing in the News Tribune ~% ~.t '~ ~ ~-~ ~ ~ ~ "''~'"'~'"~ ~t~':/ 1973. . . W~EREAS, the Board of County Commissioners held a public after first NOW, THEREFORE', on October BE IT !RESOLVED by the Boa'rd3 'of County Commis- sioners of St. Lucie County. in meeting/assembled-this 6th .:November, 1973, as follows: .... . ~ ':':'~ That the zoning of the'following de.scribed property in St. day of :-[' ..i~Lucie County, to-wit: i' ."-,,,:~-..:'.. ' ' South 1/8 of the NE¼ and N½ of the SE¼, Section 10, Township 34 South, Range 39: East, less rights of way for roads and canals. >"be and th~ same is hereby changed from A-1 (agriculture) to R-lC .,:. (one-family dwellings). ' '~' · ':. BE IT FURTHER P~ESOLVED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the change to be owned by FERNANDO FERNANDEZ, d/b/a IDEAL .RAi~CH DEVELOPMENT. CORPORATION, made on the Official Zoning Map of St.. Lucie County as set out · above and to make notation thereof of reference to adoption of this resolution. ATTEST the date of' BOARD OF COUNTY COMMISSIONERS ST. LUCIE COLKqTY, FLORIDA By ,- Ch airman Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners' -.: of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 6th of November, 1973. ~ · · Witness'my hand and'the seal of said Board this day of .,..,~.,¥e,,u.,,e,,., ~.~,,,.,,. · .... , ......... ~.,,,,: ...;: '~.. ~ - ' ~-'? :× ~';~'! :- .~'* ":~ Roger Po~tras, Clerk Circuit "Court ~" ' ' ' ~ :": ;':>2 , ,....;, ..:~ . RESOLUTION NO. 73-120 WHEREAS, the Board of County Commmssioners of St. Lucle County, pursuant to Section 316.182, Florida Statutes, has determined after investigation that a change in speed limit for the hereinafter described roads is reasonable and in conformity to criteria promulgated by the State Department of Transportation. BE IT RESOLVED by the Board of County NOW, THEREFORE, Commissioners of St. day of November, 1. That a Lucie County 1973 as follows: speed limit of 35 in meeting assembled this 6th m.p.h, during the daytime or nighttime is hereby established for Selvitz Road. 2. That said road shall be posted with clearly legible signs so placed and so painted as to be plainly visible and legible in daytime or mn darkness when illuminated by headlights. STATE OF FLORIDA COUNTY OF St LUCIE The undersigned, Clerk of the Board of County Commmssioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on the 6th day of November, 1973. Witness my hand and the seal of said Board, this ~ ~ay of November, 1973. Roqer Poitras, Clerk Circuit Court Deputy Clerk RESOLUTION NO. 73-121 WHEREAS,'Sheet Nol B4/28N of the Official Zoning Atlas dated April 11, 1972 erroneously shows Lot 1 of Block 1 of Edgewood Acres as recorded in Plat Book 10 at'Page 3 as being zoned R-lC (one family dwellings), and WHEP~AS, according to the original Official zoning Atlas dated December 17, 1958 said lot was zoned B~2 (limited business) and there have been no resolutions rezoning said lot, and WHEREAS, it is necessary to correct said sheet of the Official Zoning Atlas to show the correct zoning of said lot,~and WHEREAS, a public hearing was held on November 6, 1973 after publishing a notice thereofin the News Tribune at Fort Pierce, Florida on October 19, 1973 adjacent property owners. and mailing a copy thereof to all NOW, THEREFORE, sioners of St. Lucie County, Florida. in meeting assembled this of NoVember, 1973 as follows: 1. That-Sheet No. B4/28N of the Official Zoning Atlas be same is hereby corrected to show that Lot 1, Acres as recorded in. Plat Book 10.at Page 3 BE IT RESOLVED b~ the Board of County Commis- 6th day and the Block 1 of Edgewood is zoned B+2 (limited business~ 2. That the Zoning Director of St. Lucie County is hereby authorized and directed to dause the change to be made on the Official Zoning Atlas of St2~Lucie ~0unty as-se~ out above and to make notation thereof of reference~,to'~th9 date of adoption of. this resolution. BOARD OF COUNTY COMMISSIONERS .... ~ ~ ¥ · ~ ST; ~LUC~E COUNTY, .FLORIDA By Chairman ATTEST: Clerk STATE OF FLOt{IDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners ~of the County and State aforesaid, does hereby certify that the above and foregoing is a true ~nd correct copy of a resolution adopted by the said Board of County Commissioners at a meeting. held on the 6th day.of Nove~mber, 1973. Witness my hand and the of November, 1973 ~ ' ' '"~ '~ ~!.i ~'..i' Roger. Poitras, ,. ,. ~:, ..: · ...~ . . .~ · .By. seal.of said Board, this day Clerk Circuit Court · 'D~puty Clerk RESOLUTION 1~0. 73-122 WHEREAS, Chapter 316, Florida Statutes, authorizes the Board of County Commissioners of any county with respect to streets and highways under its jurisdiction, other than state maintained high- ways to designate any intersection as a stop or yield intersection, alter or establish speed limits and to prescribe load and weight limits for such roads; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida in meeting assembled this 6th day of November, 1973 as follows: 1. That a speed limit of 25 mph during the daytime or night- time is hereby established for all streets, drives or boulevards North of Howard Street as shown on the plat of Indian River Estates, Units 1,4,5 and 7, inclusive, as shown in the Public Records of St. Lucie County, Florida except White City Road and Weatherby Road. 2. That the following signs shall be erected at the intex- sections designated: a. All-way stop signs at the following mntersections: Howard Street and Buchanan Drive Palm Drive and Howard S~reet Sunset Drive and Howard Street Bradley Street and Seagrape Drive Bradley Street and Palm Drive Hickory Drive and Seagrape Drive Hickory Drive and Palm Drive b. Stop signs at the intersections of the following: On Buchanan Drive at Easy Street On Pinetree Drive at Easy Street On Palmetto Drive at Easy Street On Silger Oak Drive at Easy Street On Seagrape Drmve at Easy Street On Myrtle Drive at Easy Street On Palm Drive at Easy Street On Birch Drive at Easy Street On Hickory Drive at Easy Street On Sunset Drive at Easy Street On Orange Drive at Easy Street STATE OF FLOt~IDA cOUNTY OF sT. LUCIE · d The unders~gne , Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County held on November 6, 1973. Witness my hand and the November Commissioners at a meeting seal of said Board this 1973. ~ ~day of ROGER POITRAS, . .~y- l Deputy Clerk CLERK CIRCUIT COUI{T RESOLUTION NO. 73-123 WHEREAS, the Board of County Commissioners of Jackson County, Florida, have adopted a resolution proposing that the comprehensive alcohol prevention control and treatment program enacted by the Florida Legislature should, be financed by additional taxes on alcoholic beverages and, WHEREAS, the Board of County Commissioners of St. Lucie County feels that there is considerable merit in said proposal. NOW, THEP~EFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 6th day of November, 1973 as follows: 1. That said Board does hereby support the proposal of Jackson County to finance the comprehensive alcohol prevention control and treatment program by a tax on alcoholic beverages. That copies of this resolution The Honorable Reubin O'D. The Honorable Mallory E. ATTEST: ~e' 'Clerk shall be sent to the following: Askew, Governor, State of Florida Horne, President of the Senate The Honorable Terrell Sessums, Speaker of the House The Honorable Charles Nergard, District 75, Representative The Honorable Sam Amour, President, State Association of County Commissioners Mr. William J. Roberts, Attorney, State Association of County Commissioners BOARD OF COUNTY COMMI.SSIONERS ST. LUCIE COUNTY, FLORIDA Chairman RESOLUTION NO. 73-123 WHEREAS, the Board of County Commissioners of Jackson County, Florida, have adopted a resolution proposing that the comprehensive alcohol prevention control and treatment program enacted by the Florida Legislature should be financed by additional taxes on alcoholic beverages and, WHEREAS, the Board of County Commissioners of St. Lucie County feels that there is considerable merit in said proposal. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 6th day of November, 1973 as follows: 1. County treatment program by a tax on alcoholic beverages. e ATTEST: That said Board does hereby support the proposal of Jackson to finance the comprehensive alcohol prevention control and That copies of this The Honorable The Honorable Mallory E. Horne, The Honorable Terrell Sessums, The Honorable Charles Nergard, resolution shall be sent to the following: Reubin O'D. Askew, Governor, State of Florida President of the Senate Speaker of the House District 75, Representative The Honorable Sam Amour, President, State Association of County Commissioners Mr. William J. Roberts, Attorney, State Association of County Commissioners BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Chairman WHERF~i"~'~JiB?~d' 0~~ County Com~,~ ssioners of Jackson'County, Florida, .SUppor!s t~.:.comp~eh~nsiv~ '~lc~ol preven.tion'comt~ol ~and'treatment provided through governmental-~e~vic~, and .believes that' the M4yers Act can be an · .effe~.tiMe ~ea~s. to cSmbat alc~h01ism, and .. WHEREAS ~the~ Board 0£.county: Corem1 ssioners o~ ~ackson County is aware of th~'"~'tm.~hat the counties of Florida cannot' afford the Lmplementation and ~nning of the program as propo'~ed by the Florida Legislature, NOW THmREFOR~ be it resolved by the Board of County Comm~ ssioners of Jackson County: 1. That the Board of County. Commissioners of J~ckson County proposes · that the.financing of said. program'lies within the realm of taxation on alcoholic beverages for theexplieit and specific purpase of'financing comprehensive ~lcohol prevention centrol and treatment. ' 2. Thatcopi~s ef this uesolution shall be sent~ to the following: The Honorable Reubin O'!D Askew, Governor of the State of Florida The~'Honorable Mallory E. Home, President of the Senate The Honorable Terrell Sess~ms, Speaker of the House 'The"Honorable Wayne MtXSOh, District 7, House of Representatives The Honorable Sam Armour, President, State Association 'of Count~ ce~mfssion~rs M~.<Wi~tam'j~LRobertS, Attorney, State Association of County .' ',' Chairmen, Board of 'C6unty. Commtssioners, State of Florida · .,;~, ;......,...pRESENTED .AND PASSER ~t a regular meeting of the Board of County. Comm~ssmoners, ?.: i~:~;~/.:iZi~a'c'.~s' ~n. CoUnty, ..Florida,' in. Cbsmbe~s in the Jackson County 'Courthouse, Marianna; .' Florida, on the.'23rd da~ of October, 1973. ATTEST: .BOARD OF COUNTY.COMMISSIONERS OF JACKSON COUNTY, FLORIDA Chairm~n ' ~-'1~'~} Clrc~lit' CO~- and-ix.officio Clerk, Bgard of County Comm~ss. ion~rS RESOLUTION .,,73-124, WHEREAS, the St. Lucie County Board of County Commissioners herein called, the "Applicant,,, after thorough consideration of the problem and available data, has hereby determined that the project to renovate, modify, and replace certain fatigued police communication equipment, to realign frequencies as recommended by the state communication division,~ to establish a central com- munication oenter,'inoorporating all law enforcement agencies with St. Lucie County, and to also incorporate the 911 emergency notification concept for all ~elephone exchanges within that county, is in the best interests of the general public. WHEREAS, under the terms of Public Law 90-351 as amended, the United States of America has authorized the Law Enforcement Assistance Administration, through the Florida Governor's Coun- cil on Criminal Justice, to make Federal Grants to assist local governments'in the improvement of criminal Justice; and WHEREAS, the Applicant has examined and duly considered such Act and the Applicant considers it to be in the public interest and to its benefit to file an application under said Act and to authorize other action in connection therewith, NOW THEREFORE BE IT RESOLVED BY THE ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS, IN OPEN MEETING ASSEMBLED IN THE CITY OF FORT PIERCE, COUNTY OF ST. LUGIE, PLORID~, THIS ./B~ DAY OP ~~ 197.~ , AS FOLLOWS: 1. That the project gennerally described above is in the best interest of the Applicant and the general public. That Philip J. Thibedeau', Jr., Director of Pt. Pierce - St. Luoie County Civil Defense, be hereby authorized to file in behalf of the Applicant an application in the form prescribed by the Florida Governor's Council on Criminal Justice in conformity with said Act, for a grant to be made to the Applicant to assist in de- fraying the cost of the project generally described a~ove, 5 That if such grant be made, the Applicant shall pro- vide or make necessary ~rrangements to provide such funds and/or in-kind contributions in addition to the grant as may be required by the Act to defray the cost of the project generally described above. That the Applicant is aware that at least forty (40) percent of the minimum required non-federal cost of the project be appropriated cash and that such funds designated as local hard cash contributions in all related project budget schedules that are to be'pro- vided by the Applicant are hereby appropriated new funds for Criminal Justice use for the express pur- pose of matching the LEAA funds. That said Philip J. Thibedeau, Jr., Director of Ft. Pierce - St. ~ucie County Civil Defense is hereby authorized to furnish such information and take such other action as may be necessary to enable the Applicant to qualify for said grant. That the OFficial designated in the preceding para- graph is hereby designated as the authorized repre- sentative of the Applicant for the purpose of fur- nishing to the Florida Governor's Council on Crimi- nal JustiCe such information, data and documents pertaining to the application for said grant as may be required and otherwise to act as the authorized . -representative of the Applican~ in connection with this application. That certified copies of this resolution be included as part of the application for said grant to be sub- mitted to the Florida Governor's Council on Criminal Justice. That if such grant be made, the Applicant or Official designated in paragraph 5 above shall maintain such records necessary and furnish such information, data and.documents as required by the Florida Governor's Council on Criminal Justice to support the implemen- tation of the projec~ generally described above. That this resolution shall take effect immediately upon its adoption. DOI~ AI~ OILD~t~D in open meeting. St. Lucie Oounty Board of Oounty Oommissioners Ohai~man Date: ATTEST: · RESOLUTION NO. 73-125 WHEREAS, COUNTY, FLORIDA, HEREIN CALLEO THE "APPLICANT", AFTER ROUGH CONSIDERATION OF.THE PROBLEM AND AVAILABLE DATA, HEREBY DETERMINED THAT THE PROJECT DESCRIBED BELOW IS THE BEST INTERESTS OF THE GENERAL PUBLIC: THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE THO- HAS IN THE PURPOSE OF THE COURT COUNSELING AND REHABILITATION PROGRAM IS (1) TO REDUCE THE NUMBER OF ARRESTS FOR PUB- LIC INTOXICATION, THROUGH A PROGRAM OF EDUCATION, RE- FERRAL AND REHABILITATION WHICH WILL HELP TO MOTIVATE SOME OF THESE MEN/WOMEN INTO AN ACCEPTANCE OF LIVING WITHOUT ALCOHOL. (2) DETOXIFICATION, INCA SPECIALIZED DETOXIFICATION UNIT OF A LICENSED MEDICAL FACILITY FOR PERSONS WHERE WITHDRAWAL FROM ALCOHOL MAY CONSTITUTE A MEDICAL EMERGENCY AND JEOPARDIZE HEALTH OR LIFE. (3) TO PROVIDE TREATMENT FOR THOSE CLIENTS WHO HAVE BEEN INCAR- CERATED TO APPROPRIATE SOBERING-UP, HALFWAY HOUSE AND REHABILITATION FACILITIES. IT IS THE GOAL OF THIS PRO- GRAM T'O SUCCESSFULLY TRANSFER SOME OF THESE PEOPLE FROM THE CRIMINAL JUSTICE SYSTEM INTO THE RE-SOCIALIZATION OR REHABILITATION PROCESS THROUGH PROFESSIONAL COUNSELING, INFORMATION AND EDUCATION MEETINGS ABOUT ALCOHOLISM, VOCATIONAL REHABILITATION, COUNSELORS, AND ALCOHOLISM COUNSELORS AT THE COURTS AND/OR COURT INFORMATION AND REFERRAL OFFICES. THROUGH THE FOREGOING PROCESS, THE CONCEPT THAT ALCOHOLISM IS NOT A CRIMINAL OFFENSE AS EXPRESSED IN THE HUGHES-STAGGERS ACT, PASSED BY CONGRESS AND SIGNED BY THE PRESIDENT IN 1971, AND THE MYERS ACT PASSED IN 1971. THUS CONSIDERABLE DOLLAR DRAIN CAN BE SAVED WHICH WAS PREVIOUSLY SPENT FOR THE ARREST, COURT COST AND INCARCERATION OF PUBLIC INTOXICANTS. AND WHEREAS, UNDER THE TERMS OF PUBLIC LAW 90-351 AS AMENDED, THE UNITED STATES OF AMERICA HAS AUTHORIZED THE LAW ENFORCE- MENT ASSISTANCE ADMINISTRATION, THROUGH THE FLORIDA GOVERNOR'S COUNCIL ON CRIMINAL JUSTICE, TO MAKE FEDERAL GRANTS TO ASSIST LOCAL GOVERNMENTS IN THE iMPROVEMENT OF CRIMINAL JUSTICE; AND WHEREAS, THE APPLICANT HAS EXAMINED AND DULY CONSIDERED SUCH ACT AND THE APPLICANT CONSIDERS IT TO BE IN THE PUBLIC INTEREST AND TO ITS BENEFIT TO FILE AN APPLICATION UNDER SAID ACT AND TO AUTHORIZE OTHER ACTION IN CONNECTION THERE- 'WITH; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA, IN OPEN MEETING ASSEMBLED IN THE CITY OF FORT PIERCE THIS 13th DAY OF November ~ , 1973, AS FOLLOWS: 1. THAT THE PROdECT GENERALLY DESCRIBED ABOVE IS IN THE BEST INTERESTS OF THE APPLICANT AND THE GENERAL PUBLIC. 2. THAT WELDON B. LEWIS, COUNTY ADMINISTRATOR, BE HEREBY AuTHoRIZED TO FILE IN BEHALF OF THE APPLICANT AN APPLICATION IN THE FORM PRESCRIBED BY THE FLORIDA GOVERNOR'S COUNCIL ON CRIMINAL dUSTICE IN CONFORMITY WITH SAID ACT, FOR A GRANT TO BE MADE TO THE APPLICANT TO ASSIST IN DEFRAYING THE COST OF THE PROdECT GENERALLY DESCRIBED ABOVE. 3. THAT IF SUCH GRANT BE MADE, THE APPLICANT SHALL PROVIDE OR MAKE NECESSARY ARRANGEMENTS TO PROVIDE SUCH FUNDS AND/OR IN-KIND CONTRIBUTIONS IN ADDITION TO THE GRANT AS MAY BE REQUIRED BY THE ACT TO DEFRAY THE COST OF THE PROJECT GENERAL- LY DESCRIBED ABOVE. 4. THAT SAID WELDON B. LEWIS~ COUNTY ADMINISTRATOR, IS HEREBY AUTHORIZED TO FURNISH SUCH INFORMATION AND TAKE SUCH OTHER ACTION AS MAY VE NECESSARY TO ENABLE THE APPLICANT TO QUALIFY FOR SAID GRANT. 5. THAT THE OFFICIAL DESIGNATED IN THE PRECEDING PARA- GRAPH IS HEREBY DESIGNATED AS THE AUTHORIZED REPRESENTATIVE OF THE APPLICANT FOR THE PURPOSE OF FURNISHING TO THE FLORIDA GOVERNOR'S COUNCIL ON CRIMINAL JUSTICE SUCH INFORMATION, DATA AND DOCUMENTS PERTAINING TO THE APPLICATION FOR SAID GRANT AS MAY BE REQUIRED AND OTHERWISE TO ACT AS THE AUTHORIZED REPRESENTATIVE OF THE APPLICANT IN APPLICATION. 6. THAT CERTIFIED COPIES OF THE AS PART OF THE APPLICATION FOR SAID GRANT THE FLORIDA GOVERNOR'S COUNCIL ON CRIMINAL CONNECTION WITH THIS RESOLUTION BE INCLUDED TO BB SUBMITTED TO JUSTICE, 7. THAT IF SUCH GRANT BE MADE, THE APPLICANT OR OFFICIAL DESIGNATED IN PARAGRAPH 4 ABOVE SHALL MAINTAIN SUCH RECORDS NECESSARY AND FURNISH SUCH INFORMATION, DATA AND DOCUMENTS AS REQUIRED BY THE FLORIDA GOVERNOR'S COUNCIL ON CRIMINAL JUSTICE TO SUPPORT THE IMPLEMENTATION OF THE PROJECT GENERALLY DESCRIBED ABOVE. 8. THAT THIS RESOLUTION SHALL TAKE EFFECT IMMEDIATELY UPON ITS ADOPTION. DONE AND ORDERED IN OPEN MEETING. BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA CHAIRMAN COMMISSIONER Enns RESOLUTION AND MOVED COMMISSIONER Park UPON ROLL CALL, THE VOTE WAS: ITS ADOPTION, WHICH WAS OFFERED THE FOREGOING SECONDED BY AYES: Park, Price, Green, Enns & McCain NAYES'. ABSENT.AND/OR NOT VOTING: DATE: ATTEST: November 13, 1973 uty / CLERK RESOLUTION NO. 73-126 WHEREAS, the Board of County Commissioners of St. Lucie County, Florida has recognized the need for .various improvements in the community,~and WHEREAS, the Comprehensive Planning Assistance Program administered'by the State~:o~f F~9~ida'Department of Community Affairs offers the?opportunity!~o~strengthen the community development process through the conduct of a planning, program, NOW, THEREFORE; ~the~Board ~f"Count~ Commissioners of St. Lucie County, Florida officially requests the State of Florida Department '"' of Community Affairs to,include St. Lucie County in its application to the U. So Department of Housing and Urban Development for local planning assistance ~'funds for the fiscal year beginning July 1,1974. November 13 BOARD OF COUNTY COMMISSIONERS FLORIDA CHAIRMAN MEMORANDUM TO: FROM: DATE: SUB J: County Administrator County Engineer County Development Coordinator October 30, 1973 Application for F.. Y. 1975 "701" Planning Funds Attached you will find pertinent application requirements if the County wishes to apply for continued federal planning funding beginning in July 1, 1974. I have also attached a draft of the required "Appendix B" for con- sideration of the County Commission. You might bear in mind that this stage of the application process commits the county to nothing -- ir is simply a first step in obtaining continued federal funding. Am I correct in assuming that the next step would be to discuss the attach- ments in a work session? The Board probably would like to change and/or add to what I have provided in "Appendix B". A resolution requesting fund- ing consideration must also be passed and included as "Appendix A". jga/jp RESOLUTION NO. 73-~127 WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, pursuant to the provisions of Chapter 65-2180, Laws of Florida, held a public hearing on the 13th day of November, 1973 for the purpose of giving the owners, agents or any persons, firm or corporations having a lien on or interest in the hereinafter described buildings an opportunity to show cause why said buildings should not be demolished and the cost of such demolition be assessed against the land upon which said buildings are located, and WHEREAS, notice of said hearing was given to the owners thereof and all parties appearing to have an interest of record therein by certified U. S. Mail with Return Receipts Requested on the 9th day of October, 1973 and copies of said Notice were posted in a conspicuous place on each of said buildings on the llth day of October, 1973, and WHEREAS, none of the owners or parties in interest appeared at said hearing to show cause why said buildings should not be demolished and the cost of such demolition be assessed against the land upon which said buildings are located; NOW, THEP~EFORE, BE IT RESOLVED by' the Board of County Commis- sioners of St. Lucie county, Florida in meeting assembled this 13th day of November, 1973 as follows: 1. That the following described buildings in area of St. Lucie County, Florida, to-wit: Buildinq Land Affected the unincorporated Parties in POssession or appearing to have an interest of record Wood frame building wood frame building Lots 15 and 16, Block 42, Sunland Gardens, Plat 3 Plat Book 9, page 67 Lot 178, less U.S.I right of way, Maravilla Gardens Unit 3,Plat Booki~, page 62 Daniel H. Holder Jim Walter HOmes, Inc. Texaco, Inc. Homer E. Smith First Federal Savings & Loan Assn. of Ft. Pierce Building Land Affected Pa~es in Possession or appearing to have an interest of record wood ~rame The north 58' of the east Lefton Webb and Bessie Webb, building 165' of the south 158' of his wife the east ~ of the SE¼ of "Pla. Dept. of Public the NW~ of the NW¼ of Welfare Section 20-35-40 A1 Test CBS building Lot 4, Block N, Harmony 5eights, PB 8, Page 24 wood ~rame SW¼ of SW¼ of NW~, less building canal wood frame Lots l~and 2, Fisher's building Subdivision, PB 4, page 37 wood frame Lot 19, Pisher's S/D, building Plat Book 4, page 37 wood frame building wood frame building Lots 21 and 22, Block 2, Hancock Subdivision, Plat Book 9, page 7 Lot 13, Block 1, Dixie- land Subdivision, Deed Book 152, page 403 wood frame Lot 3, Block 6, Sunrise building Park No. 1, Plat Book 8, page 42 wood frame building SW~ of SE~ of NEb of Section 11-35-39 are hereby ordered to be demolished by the January 1, 1974. Anthony A. Frangella Minnie Lochrie Dickey William Edward Nevling III John Thomas Nevling Elsie M. O'Laughlin, as Guardian of Minnie Lochrie Dickey, an incompetent Broward National Bank David B. Putnam Ralph Voight John Stetson, Kenardon M. Spina, Reed B. Fuller, Robert F. Petersen, Allen S. Babcock, Theodore E. Davis, d/b/a Stetson and Spina, Architects, Morgan Guaranty Trust Co. of New York, Robert P. Rosin & Harvey J.Abel Gerhard A. Maser, American Bank & Trust of Pennsylvania Southeastern Bank & Trust Co. Edwin G. Martin & Alice J. Mart Jimmie Morgan Jospeh L. Pallant Stephen A. Williams & Shirley M. Williams, his wife Geraldine Radencic Riverside Company Isaiah Lucas & Helen M. Lucas, his wife W. C. Zapf & Frances M. Zapf TASIS, a joint venture between N. A. Hardin and Harrison Land Development, Regina K. Bishop owners thereof before Inc o 2. That if said buildings are not demolished by the owners thereof within said period the County shall demolish said buildings with County forces or by independent contractor submitting the lowest and best bid for such demolition. 3. That copies of this resolution shall be sent by Certified United States Mail with Return Receipt Requested to the following: Daniel H. Holder 410 South 15 Street FOrt Pierce, Florida 33450 Texaco, Inc. 725 N. Federal Highway Stuart, Florida 33494 Homer E. Smith 10921 Nebraska Avenue' Tampa, Florida Anthony A. Frangella Post Office Box 1473 Fort Pierce, Florida 33450 First Federal Savings & Loan Assn. of Fort Pierce 100 South Second Street Fort Pierce, Florida 33450 Lefton & Bessie Webb Rt. 3, Box 534 Fort Pierce, Florida 33450 Florida Department of Public Welfare Post Office Box 2050 Jacksonville, Florida 32203 A1 Test 932 Wagner Place Fort Pierce, Florida 33450 Ralph Voight 1234 Palm Avenue, North Sarasota, Florida 33577 John Stetson Kenardon M. Spina Reed B. Fuller Robert F. Petersen Allen S. Babcock Theodore E. Davis d/b/a Stetson and Spina Architects 249 Peruvian Avenue Palm Beach, Florida 33480 Jimmie Morgan Rt. 1, Box 202 Marston, N. C. 28363 Geraldine Radencic Rt. 2, Box 156 Melbourne, Florida 32901 Isaiah & Helen M. Lucas 3103 Avenue R Fort Pierce, Florida 33450 TASIS 8700 Lake Dasha Drive Ft. Lauderdale, Florida 33300 Minnie Lochrie Dickey 2910 Sunrise Boulevard Fort Pierce, Florida 33450 William E. Nevling III & John Thomas Nevling c/o Broward National Bank 25 South Andrews Avenue Ft. Lauderdale, Florida Elsie M. O'Laughlin, as Guardian of Minnie L. Dickey, an incompetent 207 South Second Street Fort Pierce, Florida 33450 David B. Putnam 803 S. Indian River Drive Fort Pierce, Florida 33450 Robert P. Rosin & Harvey J. Abel Attorneys at Law 2071 Main Street Sarasota, Florida 33577 Edwin & Alice J. Martin Post Office Box 327 Plant City, Florida 33566 Joseph L. Pallant 4000 N.E. Second Avenue Miami, Florida 33100 Stephen & Shirley M. Williams Star Rt. Box 1150 Jensen Beach, Florida 33457 Riverside Company Post Office Box 1047 Fort Pierce, Florida 33450 W. C. & Frances M. Zapf 609 S. Sixth Street Fort Pierce, Florida 33450 Regina K. Bishop Rt. 1, Box 840 Fort Pierce, Florida 33450 Jim Walter Homes, Inc. Post Office Box 9129 Tampa, Florida 33604 Morgan Guaran%y Trust Co. of New York 23 Wall Street New York, New York 10015 American Bank & Trust of Pennsylvania 35 ~or~h~Sixth Street Reading, Pennsylvania 19601 Southeastern Bank & Trust Co. 572 Pleasant Street New Bedford, Mass. 02740 Gerhard A. Maser ~ddress Unknow~ 4. That a copy of this resolution shall be posted in a conspicuous place on said buildings. Atte~_~ ./' Clerk Board of County Commissioners St. Lucie County, Florida Chairman RESOLUTION NO. 73-128 St. St. St. BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida, in meeting assembled this i3th day of November, 1973 that pursuant to the provisions of Sections 129.05 and 200.011, Florida Statutes, the millage rate for each fund and Special District listed below is hereby determined, fixed and levied as follows: General Fund ...................................... 4.3622 mills Road & Bridge Fund ................................. -0- " Courthouse & Jail, I & S Fund ....................... 1615 " Health Unit ........................................ 0562 " TOTAL COUNTY MILLAGE ............................ 4.5799 SPECIAL DISTRICTS Florida Inland Navigation District ................ -0- mills C. & S. Florida Flood Control District ............. 485 " Fort Pierce Port & Airport Authority ............... 1170 " Lucie County Mosquito Control District ......... 3653 " Lucie Inlet District .......................... -0- " Lucie County Erosion District: Interest & Sinking Fund: Zone A .................... 1051 mills Zone B .................... 0307 " Zone~C .................... 0656 " Zone D .................... 056 " Special Improvement Service District No. 1 ......... Special Improvement Service District No. 2 ......... STATE OF FLORIDA COUNTY OF ST. LUCIE .3623 .4222 mills Roger Poitras, Clerk Circur~t Court ~~· D~eputy~C~erk Witness my hand and the seal of said Board this /3 ~ay of November, 1973. The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid does hereby, certify that the above and fore- going is a true and correct copy of aresolution adopted by the said Board of County Commissioners at a meeting held on the 13th day of November, 1973 and which has been duly recorded in the Official Minutes of said Board. RESOLUTION NO. 73-129 WHEREAS, Chapter 316, Florida Statutes, authorizes the Board of County Commissioners of any county with respect to streets and highways under its jurisdiction, other than state maintained high- ways to designate any intersection as a stop or yield intersection, alter or establish speed limits and to prescribe load and weight limits for such roads; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida in meeting assembled this 13th day of November, 1973 as follows: 1. That a speed limit of 20 miles per hour during the daytime or nighttime is hereby established for Wyoming Avenue and said street shall be posted with clearly legible signs so placed and so painted as to be plainly visible and legible in daytime or in darkness when. illuminated by headlights. 2. That the following signs shall be erected at the intersections designated: a. Yield sign on Wyoming Avenue at intersection with Royal Palm Drive. b. Stop sign on Chesterfield Drive at intersection with Royal Palm Drive. c. Stop sign on New Port Drive at intersection with Royal Palm Drive. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on November 13, 1973. Witness my hand and the seal of said Board this ;~ay of November, 1973. Roger Poitras, Clerk Circuit Court Deputy Clerk i ......... 70. 73-130 af,cer i%oldlnt a, public hear:~:~f notice was ~.~blishc ..... ~- :e~ (15} ing~ has recoramended ~. o~ County that ak ..... g amen~ it the Resolu~lon .... ' lng on sa ..... imon on Flor~ia o.~ t..~ .~. 8ay of Nove .}er, fif~ ,~3, ,ays _%~.7, 21--~f ED tP~ 3oard of Lucie u -. Lucie Countf Planning ..ad Zoning Commission County De aeopte,: of Co.~cy Co~mis~ : ers l'eld a '.' ember 2' 73, 3.973, of which ~ said County Con_.-issioners of Compren .... v= Zonzn and Tribu,. publia.:.s.: in Fort 1973, said dar ~ at [~ to the ~ate of said hearin9 public hear- first pu&~-.~A:~ ..~ IT RES Cs- ;ay in ..~.%~J01ed thi~ .h a~ .o:npre. Is. Resoi~ for e i ereby amended as f.' section o:, ao read~ ss the ar~ .InI ss =able .%-. mee~' ':.ie sc, rd ~ or S. _ment La sec _. as . ~ry . si _.~ _rio,a r' _ ~A~%D OF CO0!. ~ ~,~ ~So=O-~ Sr. LUCiE COO~ L-, FLORIDA STATE OF FLORIDA COUNTY OF ST. LUCIE The unders&gned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on November 20, 1973. Witness my hand and the seal November , 1973. of said Board this day of ROGER POITRAS, CLERK CIRCUIT COURT By Deputy Clerk BOARD OF COUNTY COMMISSIONERS 9 A.M. TUESDAY', Nov. 20, 1973 ZONING PUBLIC HEARING Petition of the Board of County Commissioners for St. Lucie County, to amend the Comprehensive Zoning Resolution for said County, as follows: Amend Section 7 by adding subsection 22, to read: 22. Aqricultural Labor Camps. Subject to the approval of the Board of County Commissioners, portable or mobile buildings meeting the standards of the State of Florida end the U. S. Department of Labor may be used in agricultural labor camps as temporary housing for a period not to exceed 1 year. At expiration of 1 year period, use may be extended for additional 1 year periods at the discretion of the Board of County Commissioners. The Planning and Zoning Commission held a public hearing on November 15, 1973. Louis Forget, Vice-president, Fort Pierce Growers Assn. urged approval of the proposed amendment. A model of a labor camp Fort Pierce Growers proposed to build was displayed. It was made up of mobile units. Joseph Segor, Representative of the United Farm Workers Union, Prof. Marshall Barry, economist and member of the faculty of New (?) College in Sarasota, and Mack Barnes, Director of the Union, spoke in opposition to the petition, giving the following reasons: 1. That the labor camp proposed by Fort Pierce Growers Assn. is designed only to bring in foreign workers. 2. That workers brought in will be "Green Cards" from Mexico 3. That the "Green Cards" cause high rates of unemployment among Amer'ican workers. 4. Tha% "Green Cards" result in depressed wages for Americans. 5. That they add nothing to the local economy, because they take their money to their own country. 6. Dr. Barry presented figures showing high unemployment rate among citrus workers and stated there is no shortage of labor if growers are willing to pay the going wage rate. 7. That fort Pierce Growers has not taken advantage of the ,recruiting system offered by the Union. 8. That the type of housing proposed is objectionable; the Union wants to get workers into their own homes. that Mr. Forget said he refused to get in a hassle with' the United Farm Workers Un;ion; however, Ebrt Pierce Growers plan the proposed labor camp in order to. bring in needed,farm labor for the picking season; that last year all fruit was not'pickedbecause labor could not be obtained. At the request of the Chairman of the P & Z Com. Mr. Thomas explained the needed Special Excgption has bee~ granted Fort Pierce Growers by the Board of Adjustment, permitting the labor Camp to be established. Under present requirements the mobile units would have to meet the standards of the Southern Standard Building Code which they do not do. The.prOposed amendment will permit the use of mobile units which meet the standards~of the State of Florida and the U. S. Department of Agriculture.. Mr. Thomas stressed this is the only thing under consideration.. Mr. Segor did not agree that the regulations of the State of Florida or the Department of Labor would be adequate. Mr. Thomas said he felt they would do the job very well. By a 6 to 2 vote the P & Z Com. recommended approval of the petition because the proposed amendment provides for the utilization of modern construction in the establishment of needed agricultural labor camps and assures construction of the highest standards under control of the Board of County Commissioners. RESOLUTION NO. 73-13i WHEP~EAS, the Board of County Commissioners of Okaloosa County has adopted a resolution requesting the State of Florida to assume fiscal responsibility for the requirements of the Medical Examiners Act, and W~EREAS, the Board of County Commissioners of St. Lucie County agrees that this Should be a state expense rather than a county expense; NOW, THEP~EFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida in meeting assembled this 20th day of November, 1973 as follows: 1. That the 1974 session of the Florida Legislature be requested to amend Section 406.07 and 406.08 to provide for the payment of the fees, salaries and expenses of the District Medical Examiners and Ass0ciate~ Medical Examiners from state funds rather than county funds. 2. That a copy of this resolution be furnished to the State Association of County Commissioners and to each member of the Legislative Delegation of St. Lucie County. ATTEST: ~ Clerk BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Chairman RESOLUTION NO. 73-132 RESOLUTION AMENDING RESOLUTION NO. 73-118 REDUCING THE AMOUNT OF BONDS AUTHORIZED BY SAID RESOLUTION TO AN AMODI~T NOT TO EXCEED $25 MILLION DOLLARS ST. LUCIE COUNTY POLLUTION CONTROL REVENUE BONDS (FLORIDA POWER & LIGHT COMPANY PROJECT), SERIES A. W~EREAS, on November 4, 1973, the Commission authorized by Resolution No. 73-118 the issuance and sale of not exceeding $45 million dollars St. Lucie County Pollution Control Revenue Bonds (Florida Power & Light Company Project), Series A, for the purpose of paying a part of the cost of a capital project consisting of air and water pollution control and sewage and solid waste disposal facilities to be located in or on the pro- perties of the Florida Power & Light Company in St. Lucie County, Florida, pursuant to the Florida Industrial Financing Act; WHEREAS, said Resolution authorized bonds in sufficient amount to pay the cost of those Items of the project identified as Items I, III, IV, V, VI, VII, VIII and XII in Exhibit A at- tached to the Contract; WHEREAS, Bond Attorneys Bryant, Dickens, Rumph, Franson and Miller and Mitchell, Petty and Shetterly advise the Commission that a Ruling or Rulings respecting the tax status of bonds financing Items III, IV and V is desirable prior to authorizing bonds for such Items; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA: 1. That Resolution No. 73-118 be amended to reduce the amount of bonds authorized by said Resolution to an amount not to exceed $25 million dollars for the purpose of paying that part of the cost of the p~oject identified as Items I, VI, VII, VIII and XII in Exhibit A attached to the Contract and which are to be acquired, constructed and installed in or on or to the benefit of Unit No. 1 at the Company's St. Lucie Plant. 2. This Resolution shall take effect upon adoption. PASSED AND ADOPTED this ~7~day of November, 1973. ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS ATTEST: ~ Deputy Clerk RESOLUTION NO. 73-133 at least fifteen owners within 300 recommended County that zoning classification be GRANTED, and WHEREAS, the St. Lucle County Planning and Zoning Commission after holding a public hearing of which due notice was published (15) days prior to said hearing and all property feet were notified by mail of said hearing, has to the Board of County Commissioners of St. Lucie the hereinafter described requests for changes in WXqEREAS, the Board of County Commissioners held a public hearing on December 4, 1973, after first publishing notices of said hearing in the News Tribune 15, 1973, respectively. NOW, THEREFORE, BE IT sioners of St. Lucie County in meeting assembled this on September 17, 1973 and November RESOLVED by the Board of County Commis- 4th day of December, 1973, as follows: 1. That the zoning of the Lucie County, to-wit: owned by GEORGE SIRCOVICS, R-lC (one family dwelling) 2. That the zoning of Lucie County, to-wit: following described property in St. SW¼ of SW¼ of NW¼, less tract 150 ft. x 250 ft. in NW corner and less right of way for FEC Railroad and right of way for road, and less that portion presently zoned M-I, Sectio~ 28, Township 35 South, Range 40 East be and the same is hereby changed from to M-1 (light industry). the following described property in St. Ail that part of'the E% of Section 22, Township '36 South Rang9 40 East, lying East of State Road 5 formerly State Road 4 (U.S. Highway No. 1) less and excepting the following described property, to-wit: .. 1. State Road No. The W~ of the Nk~ of the NE~ lying East ' I 2. Begin at a point where the original 66 feet ,~ right~of-way line of State Road No. 5 intersects the East line of the ~ of the SW~ of the NEb thence run East 500 feet, thence run South 300 .~ feet, thence run West to the' East right-of-way line of State Road No. 5, thence run Northwesterly along said East right-of-way line of State Road No. ~ to the pgint of beginning~ 3. The South 1943-feet of said'secti6n lying East of 5. State Road No. 4. All lying East of State Road No. 5. 5. The South 300 feet of the North 500 foot of_ South 2695.59.feet of SE~ as measured along the East right-of-way line of U. S. Highway No. 1, (Also described as:) The North 265.67 feet of tho South 2208.67 feet of the SE~, 5. right-of-way. that p&rt of the ~, of the SW~ of the NE~- lying Easterly of State Road No. 6. Commence at the Southeast corner of Section 22, thence run Northerly along the Eas~ line of Section' 22 a distance of 2208.67 feet to the point of be- ginning, thence run Westerly parallel to the South boundary of.Section 22 a distance of 10~92.85 feet to a point said point being'3%0 feet east of as measured along said line from the proposed Easterly right-of-way line of State Road No. 5 (the pro- posed right-of-way being 78 feet East of measured at right angle to the original center line); bhenoe run Northwesterly parallel to the Easterly right- of-way of said State Road No. 5 a distance of 200 feet to a point, said point being on a line that is 2385.78 feet North of and parallel to the Soutk boundary, of said Section 22 a distance of 1135.81 feet to the point of intersection with the East boundary of Section 22; thence run Southerly along the East boundary of'section 22 a distance of l~7.1Z feet to the point of beginning.. 7. Commence at tho Southeast corner of Section 22, thence run Northerly along the East llne of Soetlo~ 22 a distance of ~:2.08.67 foot to a point, thonoo run Wonto~].y ~n~m].].ol 1;o 1;ho Bo~.~th bmmdary of Section 22 n d:l.n.t;nnoo o~ 1042.85 foot ~o tho poin~ cc boginn:Inl~ o.C I;hn 1~nl,oo1. ho~,oinnf~o= donovibod$ oo,t. no r~ dlnbanoo ce 3~0 foo~ ~o tho' Dol. n'~ o1' · intereection with the proposed Easterly right-of- way line of State Road No. 5, said right-of-way line being 78 feet East of as measured at right ang- los to tho original center line; thence run North- - westerly along tho Easterly right-of~way line of State Rend No. 5 s distance of 200 foot to a point of inter- sQction with a line, said line being 2385;78 foot North and parallel to the South boundary of Section 22; thence run Easterly along a line 2385.78 feet North o~ snd psrallolto the South boundary of said Section 22 a distance of 350 feet to a point, said point being 1135.81 feet West of the East. boundary of Section 22; thence run Southeasterly parallel to the Easterly right-of-way line'of State Road No. 5 a distance of 200 feet to the point of beginning. 8. Co~uence at th~'Southeast corner of Section 22, thence run Northerly along the East.line of Section 22 a distance of~2385.78 feet to a point; thence Westerly along a line that is 2385.78 feet North of and parallel to the Southerly line of Section 22 a distance of 1135.81 feet to the point of beginning of the parcel of land hereinafter..described, said point being 350 feet East as measured along the lest described course from the proposed Easterly right-of-way line of State Road No. 5 (the proposed right-of-way being 78 feet East of.~easured at right angles to the original center line); thence continue Westerly on the last described course a distance of · 350 feet to the Easterly right-of-gay llne of State Road No. 5; thence run Northwesterly along the Easterly right-of-way of said State Road No. 5 a distance of 615.08 feet to a point; thence run East- erly parallel to the Northerly line of Section 22 a distance of 350 feet to a point~ thence run easterly parallel to the Easterly right-of-way of State Road No 5 a distance of 614 90 feet to the ' point of beginning. 9. A parcel of land in the East 3/4 of the E~ of 'Section 22 - 36 - 40 -lying Easterly of State Road No. 5 described·as Follows: Commence at a point· -.. where the West line of said 3~ intersects the original East right-of-way of'said road (being ~ 33 feet from the center line thereof); thence run East along a llne parallel to the north line of Section 22 a distance of 50.80 feet to the point of interseetlon with the proposed Easterly right-of-way line of State Road No. 5, said point being the poin~ of beginning of the parcel of land hereinafter being described; thence continue Easterly on the last de- no~:,Jbnd oourso n d~.s'bmme o~' 3~0 £~mt to a point; iii.nee run NorbhWoabe:~ft.y lm~,~llol 'J;o tlm M.~storly right-of-w~y oD Sbabo Roa~ No.'.,~ i~ dlsba~eo of 109.~ £oo'b to s pbint; thence run Westerly parallel ~o tho' North boundary of said Section 2'2 a distance of 350 feet to the point of intersection with the West · boundary of the East 3/L~ of the East ~ of Section 22 and also the proposed Easterly right-of-way of Stats Road No. 5; thence run Southeasterly alon~ the posod Eastorly right-of~way of Stato Road No.' 5 a~.' . dis~anoo of 109.32 £o0'~ to the poin~ o£ bogi~ning. ALSO EXOEPTING,'TIIEREFI~OM,,Ea~oments ~o~ p~io'Roads and , D~nin,,.go Canals, owned by GATES DON LEE CORPORATION, be and the same is hereby changed from A-~ (agriculture) and B-3 (arterial business) to R-4 (kotel, motel and multiple dwellings). BE IT FURTHER RESOLVED that the Zoning Director of St. Lucie County is hereby authorized and directed to cause the changes to be made on the Official Zoning Map of St. Lucie County as set out above and to make notation thereof of reference to the date of adoption of this resolution. ATTEST BOARD OF COUNTY COMMISSIONERS ~ST. LUCIE COUNTY, FLORIDA Chairman Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned~ Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and-cDrrect copy of a resolution adopted by the said Board ~f County Commissioners at a meeting held on the 4th day of December, 1973. Witness my Decenfoer, 1973. hand and the seal of said Board this Poit ~ay of Clerk Circuit Court Deputy Clerk RESOLUTION NO. 73-134 WHEREAS, St. Lucie County owns and operates a facility serving both as a Juvenile Detention Center and a Juvenile Rehabilitation Center, with construction of said facility initially funded by public subscription rather than through ad valorem taxes, and WHEREAS, the 1973 Legislature passed into law Senate Bill 264, which provides for State funding and operation of juvenile detention facilities and for County financing of renovations and new construction required, with a phase-in of all State operated detention to be completed by December 31, 1973, and WHEREAS, after meeting with representatives of adjoining counties and State officials, it was determined to be fair and equitible to allow said existing facility to be used as a State operated juvenile detention facility on the condition that the other three counties involved contribute funds towards the construction of a replacement juvenile rehabilitation center to serve St. Lucie County, and WHEREAS, all counties have agreed to share in said costs as follows: and Indian River - 29% Martin 23% Okeechobee 8% St. Lucie 40% $43,500 maximum 34,500 maximum 12,000 maximum For structure costing $150,000 or less, plus 100% of all costs in excess of $150,000 WHEREAS, State officials have indicated that St. Lucie County can continue operation as a~rehabititation center while construction is underway, with juveniles requiring detention temP0~arily housed elsewhere by %he State after January 1, 1974, and WHEREAS, St. Lucie County is proceeding with the selectionof an architectural firm to commence plan preparation, all in accordance with the "Consultants Competitive Negotiation Act". NOW, THEREFORE, BE IT RESOLVED by the BOard of County Com- missioners of St. Lucie County, Florida in meeting assembled this 4th day of December, 1973, as follows: 1. That St. Lucie County will continue to utilize its existing structure as a Juvenile Rehabilitation Center, while diligently proceeding with the construction of a replacement rehabilitation center, with costs to be shared as heretofore set forth. 2. That upon completion of said replacement rehabilitation center, St. Lucie County will lease said existing structure to the State for use as a State operated juvenile detention center. 3. That after January 1, 1974 all juveniles requiring detention will be temporarily housed elsewhere by the State. 4. That a copy of this Resolution be forwarded to Mr. Oliver J. Keller, Secretary, Department of Health and Rehabilitative Services, Mr. Paul Charters, Chief, Bureau of Detention, Mr. Denny Abbott, Regional Director, Division of Youth Services, Senator Phil Lewis, Senator Russell Sykes, Senator Tom Johnson, Representa- tive Charles Nergard, Representative Chester Clem, Board of County Commissioners Indian River Countyr Board of County Commissioners Martin County, Board of County Commissioners Okeechobee County, Judge James Alderman, Juvenile Rehabilitation Center Advisory Com- mittee. STATE OF FLORIDA COUNTY O~ ST. LUCIE T~e~undersigned, Clerk of the Board of County Commissioners of the ~ounty and State aforesaid, does hereby certify that the above and ~o~oing is a true and correct copy of a resolution adopted by the sa~d-.Board of County Commissioners at a meeting held on December- 4, 1973. ~tness my hand and the seal of said Board this ~ day of December, 1973. Roger Poitras, Clerk Circuit Court RESOLUTION NO. 73-135 WHEREAS, Chapter 316, Florida Statutes, authorizes the Board of County Commissioners of any county with respect to streets and highways under its jurisdiction, other than state maintained high- ways to designate any intersection as a stop or yield intersectfon, alter or establish speed limits and to prescribe load and weight limits for such roads; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida in meeting assembled this llth day of December, 1973 as follows: 1. That STOP signs shall bel erected at" the following.. intersections: On Penlynn Avenue at Airoso Boulevard On Jardain Road at Airoso Boulevard On Summer Road at Mainsail On Summer Road at Penlynn Avenue On Penlynn Avenue at Mainsail On Bracken Road at Summer Road On Bracken Road at Jardain Road On Hemet Street at Jardain Road On Tunison Avenue ~t Lobster Road On Lobster Road at Jardain Road On Solida Drive at Floresta Drive On Solaz Avenue at Bonita Court On E1 Sito Court at Sotaz Avenue On Castana Court at Solaz Avenue On Solaz Avenue at Lucero Drive On Placita Court at Solaz Avenue Of'Soneto Court at Solaz Avenue On Solaz Avenue aG Calmoso Drive On Solaz Avenue at Setva Court On Selva Court at Airoso Boulevard On Festivo at Selva Court On Tierra Court at Selva Court On Corto Terrace at:S~tva ~court On Corto Terrace at Calmoso Drive On Tierra Court at Calmoso Drive On Festivo Court at Calmoso Drive On Soneto Court at Sandia Drive On Placita Court at Sandia Drive On Bonita Court at Abeto Lane On E1 Sito Court at Abeto Lane On Abeto Lane at Castana Court ~n Calmoso Drive at Airoso Boulevard On Lucero Drive at Airoso Boulevard OnTSelva Court at Sandia drive On Castana Court at Sandia Drive On Mainsail Street at Jardain Road On Hemet Street at Bracken Road On Surrey Road a% Bracken Road STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the ~oard of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the said Board of County Commissioners at a meeting held on December 11, 1973. Witness my hand and the seal of said Board this /~day of December, 1973. Roger Poitras, Clerk Circuit Court Clerk RESOLUTION NO. 73-136 WHEREAS, the Operating Account has been in the St. Lucie County Bank at Fort Pierce for the past twelve months and it is the desire and intention of the Board of County Commissioners of St. Lucie County to rotate said account between the various banks in Fort Pierce, Florida, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, in meeting assembled this llth day of December, 1973 that the Chairman and Clerk are hereby authorized and directed to transfer the Operating Account from the St. Lucie County Bank to Florida Bank at Fort Pierce for a period of one (1) year. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the Board of County Commissioners at a meeting held on the llth day of December, 1973 and which has been duly recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board, day of December, 1973. this Roger Poitras, Clerk Circuit Court Deputy Clerk RESOLUTION NO. 73-137 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida in meeting assembled this llth day of December, 1973 as follows: 1. That Paragraph No. 1 and 2(a) of Resolution No. 73-37 be amended to read: "1. That a speed limit of 25 mph during the daytime or night time is hereby estabtishe~ for all streets as shown on the plats of Indian River Estates, Units t through 9, inclusive, as shown in the public records of St. Lucie County, Florida, except White City Road and Weatherby Road. 2(a) Speed limit signs at the intersections of White City Road and Buchanan Drive, Pine Tree Drive, Palmetto[Drive, Silver Oak Drive, Seagrape Drive,Myrtle Drive, and Sunset Boulevard and at the intersection of U.S. No. 1 and Easy Street, stating that the speed limit in Indian River Estates is 25 miles per hour." 2. That Paragraph No. 1 of Resolution No. 73-122 be and the same is hereby repealed. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of county Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the Board of County Commissioners at a meeting held on the llth day of December, 1973 and which has been duly recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board, this /~day of December, 1973. Roger Poitras, Clerk Circuit Court BY ~~y C~l~rki~ d~z-~ RESOLUTION NO. 73-138 WHEREAS, the Board of County Commissioners, Tax Assessor and the Tax Collector have jointly entered into a Facility Management Agreement with Electronic Data Preparation Corporation to provide data processing service for St. Lucie County government agencies, and WHEREAS, said Agreement requires the establishment of a data processing Board of Governors to represent all County users and to supervise data processing activities. NOW, THEREFORE, BE IT RESOLVED by the B~ard of County Commis- sioners of St. Lucie County, Florida, in meeting assembled this llth day of December, 1973, as follows: 1. That there is hereby established a Board of Governors composed as follows: (A) County Commissioner (B) County Commissioner (C) County Commissioner (D) County Commissioner (E) County Commissioner (F) 'Tax Assessor (G) Tax Collecto~ (H) Clerk of Circuit C6urt Sheriff (J) Supervisor of Elections County Administrator (non-voting) A representative of Electronic Data Preparation Corporation shall an advisory capacity. That the duties of the Board of Governors shall be as serve in 2. follows: LA) To review and approve general policy and procedures for operation of the data pro.cessing center. LB) To establish procedures for %he processing of requests for services by County agencies. LC) To establish implementation schedules and priorities for County systems to be implemented and to approve County operational schedules. (D) To review requests for payments submitted by Electronic Data Preparation Corporation to the County and to recon~nend appropriate action. (E) To review the reconciliation of actual fixed costs of operations and to recommend appropriate action regarding audits. (F) To prepare County data processing budget requests and formulate County. long range plans. 3. That meetings of the Board of. Governors shalt be as follows: (A) The Board will hold at least one (1) regular meeting each month, which will be on the third Monday of the month at 1:30 P.M., unless otherwise scheduled at a preceding' meeting. (B) The County Administrator shall serve as Chairman of theBoard. (C) Special meetings of the Board shall be called by the Chairman, or by a majority of the Board members upon reasonable notice to each Board member. Notice thereof may either be in writing or by personal contact, with said notice stating when and where the meeting is to be held and the business to be considered. (D) A majority of the Board will constitute a quorum. Approval or disapproval of any issue will be by a majority vote of the members present. (E) The Chairman will preside over all meetings of the Board and will .issue the agenda for all meetings. The Chairman shall provide a Secretary to keep the Minutes. In the absence of the Chairman, the Board shall elect a Chairman Pro-Tem for that meeting. 4. That all rules, regulations, policies and directives pro- mulgated by the Board will become effective only after approval by the Board of County commissioners. ATTEST: ~~Clerk BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By f~ ' Chairman RESOLUTION NO. 73-139 SATISFACTION OF LIEN WHEREAS, the Board of County Commissioners of St. Lucie County pursuant to the provlsmons of Chapter 65-2181, Laws of Florida, 1965, on the 26th day of August 1968 filed a lien against any p~operty owned by DAISY ARNOLD, 1213 S. 33rd Street, Fort Pierce, Florida, in the amount of $203.45, said lien being recorded in OR Book ~73 at page Lucie County, Florida, and WHEREAS, and satisfied of record. NOW, THEREFOP~E, BE IT sions of St. Lucie County, 18th day of December, 1973 822 of the public records of St. said lien has been paid and should be discharged RESOLVED by the Board of County Commms- Florida, in meeting assembled this that said Board does hereby acknowledge the payment and satisfaction of said lien and directs the Clerk of the Circuit Court of said County to cancel the same of record. BOARD OF COUNTY COM~MISSIONERS ST. LUCiE COUNTY, FLORIDA By Chairman ATTEST: Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does here~y certify that the above and foregoing is a true and correct copy of a resolution adopted by said Board of County Commissioners at a meeting held on the 18th day of Decermber, 1973 and which has been duly recorded in the Official Minutes of said Board. Witness my hand and the December, 1973. seal oflsaid Board, Roger Poitras, By Deputy Clerk this .day of Clerk Circuit Court RESOLUTION NO. 73-140 SATISFACTION OF LIEN WHEREAS, the Board of County Commissioners of St. Lucie County pursuant to the provisions of Chapter 65-2181, Laws of lien Florida, 1965, on the 14th day of November 1973 filed a against any property owned by ALPHONSO BLACKERBY, 22 N. Drive, Fort Pierce, Florida, in the amount of $275.30, being recorded in OR Book'.220 at page 2709 of the public of St. Lucie County, Florida, and Causeway said lien records WHEREAS, said lien has been paid and. should be discharged and satisfied of record. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida, in meeting assembled this 18th day of December~ 1973 that said Board does hereby acknowledge the payment and Satisfaction of said lien and directs the Clerk of the Circuit Court of said County ~o cancel the same of record. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BZ Chairman ATTEST: Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a tr~e and correct copy of a resolution adopted by said Board of County Commissioners .at a meeting held on the 18th day of December, 1973 and which has been duly recorded in Official Minutes of said Board. Witness my hand and thei!seat of said Board, this December, 1973. day of Roger Poitras, Clerk Circuit Court By Deputy Clerk RESOLUTION NO. 73-141 WHEREAS, John D. Browning and Virginia Browning, his wife by Right of Way Deeds dated September 15, 1970 and recorded in OR Book 187 at pages 134 and 135, conveyed certain rights of way to St. Lucie County as described in said deeds and, WHEREAS, said Right of Way Deeds contained a provision that if such rights of way were not opened and improved for public use within one year from the date of said deeds, said deeds would be and void and all rights thereunder would revert to the grantor null and, WHEREAS, since said rights of way have not been opened and improved although three (3) and delivery of said deeds, years have passed since the execution the present owners of the lands in q~estion have requested that the County execute and deliver to them Quit Claim Deeds covering said rights of way in order to remove any cloud that may be on their title to said lands. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. December, 1. Lucie County in meeting assembled this 1Bth day of 1973 as follows: That the Chairman and Clerk of said Board are hereby authorized and. directed to execute and deliver to Economy Packing Co., a Florida corporation whose post office address is P.O. Box 1570, Fort Pierce, Florida, a Quit Claim Deed to the following described property in St. Lucie County, Florida, to-wit: The North 30 feet and the West 30 feet of the Southeast 1/4 of the Northeast 1/4 of the South- east 1/4 of Section 20, Township 35 South, Range 40 East, less and excepting the following described property, to-wit: Begin 242.5 feet East of the Northwest corner of the Southeast 1/4 of the Northeast 1/4 of the Southeast 1/4 of Section 20, Township 35 South, Range 40 East; thence run East 217.5 feet; thence run South 235 feet; thence run West 435 feet; thence run North 10 feet; thence run East 217.5 feet; thence run North 225 feet to the point of beginning. 2. That the Chairman and Clerk of said BOard are hereby authorized and directed to execute and deliver to George Lambert whose post office address is Rt. 4, Box 897, Fort Pierce, Florida, a Quit Claim Deed to the following described property in St. Lucie County, Florida, to-wit: The North 25 feet of the following described property: Begin 242.5 feet East of the Northwest corner of the Southeast 1/4 of the Northeast 1/4 of the Southeast 1/4 of Section 20, Township 35 South, Range 40 East; thence run East 217.5 feet; thence run South 235 feet; thence run West 435 feet; thence run North 10 feet; thence run East 217.5 feet; thence run North 225 feet to the point of beginning. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Chairman RESOLUTION NO. 73-142 WHEREAS, the St. Lueie County Planning and Zoning Commission after holding a public hearing of which due notice was published at least fifteen .(15) days prior to said hearing and all property owners within 300 feet were notified by mail of said hearing, has recommended to the Board of County Commissioners of St. Lucie County that the hereinafter described request for a change in zoning classi- fication be GRANTED and, WHEREAS, the Board of County Commissioners held a public hear- ing on December 18, 1973, after' first publishing notice of said hearing in the News Tribune on November 16, 1973. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County in meeting assembled this 18th day of December, 197% as follows: 1. That the zoning of the following described property in St. Lucie County, to-wit: Start at the NE corner of the NW¼ of SE¼ of Section 6, Township 35 South, Range 40 East, St. Lucie County, Plorida; thence run westerly along the north line of the NW¼ of SE¼ to the intersection of the west boundary of Angle Road for point of beginning; thence run south- easterly along the west boundary of Angle Road a distance of approximately 220 feet, plus or minus, to the inter- section of the west boundary of Angle Road and the north boundary of the Carl Ashton property as described in OR Book 178, page 2842 and OR Book 187, page 2383, ST. Lucie County Public Records; thence run west along the north boundary of the above described Ashton property a distance of 321.6 feet to the NW corner of the Ashton 'tract; thence south along the west boundary of the Ashton tract 135.04 feet to the SW corner of the Ashton Tract; thence west parallel to north line of the NW~ of SE¼ a distance of 200 fee%; thence north parallel to the west boundary of the Ashton Tract a distance of 308.98 feet, plus or minus, to the north line of the /~W~ of SE¼ of Section 6, Township 35 South, Range 40 East; thence east 360 feet, plus or minus, to point of beginning. owned by FRED H. LOLLIS and FRANCES L. SLOAN, be and the same is hereby changed from R-lC (one family dwelling) to M-2 (medium industry) . BE IT FURTHER RESOLVED that the Zoning Director of St. Lucie County is here~y authorized and directed to cause the chanqes to be made on the Official Zoning Map of St. Lucie County as set out above and to make notation thereof of reference to the date of adoption of this resolution. ATTEST: / Clerk - BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Chairman STATE OF FLORIDA CO~ OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution the said Board of County Commissioners at a meeting held day of December, 1973. Witness my hand and the seal of said Board this December, 1973. adopted by on the 18th 2/~day of Roger Poitras, Clerk Circuit Court ( ~ ' Deputy ~lerk RESOLUTION NO. 73-143 WHEREAS, Frank Freeman, Inc.<as agent for Central Bank and Trust, as Trustee~ has petitioned the Board of County Commissioners of St. Lucie County to vacate that part of the plat of Indrio Sub- division, Unit 2, as recorded in Plat Book 5 at page 45 of the Public Records of St. Lucie County, that lies west of the west right of way line of Avenue D as shown on said plat and excepting from said vacation t~e right of way for Avenue E and Indrio Road as shown on said plat and, WHEREAS, notice of intention to apply to said Board of County Commissioners to vacate said part of said plat was given by legal notice published on November 29 and December 6, 1973 in the News Tribune, a daily newspaper published in Fort Pierce, S~. Lucie County, Florida and, WHEREAS, said petitioner has shown that it is the owner in fee simple of all the lots and blocks in that portion of said subdivision sought to be vacated; that the vacation by the Board of the portion sought to be vacated will not affect the ownership of persons owning other parts of said subdivision and that all taxes on said lands hav~ been paid; NOW, THEREFORE BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida in meeting assembled this 18th day of December, 1973 as follows: 1. That pursuant to the provisions of Section 177.101, Florida statutes, that part of the plat of Indrio Subdivision, Unit 2, as shown in Plat Book 5 at page 45 of the Public Records of St. Lucie County that lies west of the westerly right of way line of Avenue D as shown on said plat is hereby vacated, and any rlght of St. Lucie County and the public in and to any lands or interest therein acquired by the dedication of said plat for streets, roads or alleys is hereby disclaimed ~xcepting Indrio Road as shown on said plat, Court of St. the right of way for Avenue E and 2. That a certified copy of this resolution shall be recorded the Public Records in the Office of the Clerk of the Circuit Lucie County, Florida~ ATTEST: ' Deputy Clerk BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Chairman STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by said Board of County Commissioners at a meeting held on the 18th day of December, 1973 and which has been duly recorded in Official Minutes of said Board. Witness my hand and the seal of said Board, this __day of December, 1973. Roger Poitras, Clerk Circuit Court By Deputy Clerk RESOLUTION NO. 73-144 WHEREAS, the Fort Pierce - St. Lucie County Chamber of Commereie has requested the Board of County Commissioners of St. Lucie County to adopt a resolution supporting said Chamber's efforts to secure "auto train" service down the east coast of Florida and, WHEREAS, St. Lucie County has not had passenger rail service for a number of years and, WHEREAS, due to the present energy crisis the lack of such service will be a further serious blow to the economy of this area which would be greatly alleviated by the furnishing of such service; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida in meeting'assembled this 18th day of Decenf0er, 1973, as follows: 1. That said Board does hereby support the effort of the Fort Pierce - St. Lucie County Chamber of Commerce to secure "auto train" service down the east coast of Florida. 2. That copies of this resolution be forwarded to all Boards of County Commissioners of counties on the east coast of Florida with a request that such Boards support this effort. STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by said Board of County Commissioners at a meeting held on the 18th day of December, 1973 and which has been duly recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board this ~1~{ day of December, 1973. Roger~Poitras, Clerk Circuit Court / ~ ! Deputy Clerk RESOLUTION NO. 73-145 SATISFACTION OF LIEN WHEREAS, the Board of County Commissioners of St. Lucie County pursuant to the provisions of Chapter 65-2181, Laws of Florida, 1965, on the llth day of February,1969 filed a lien against any property owned by SHIRLEY McPEAK, 356 Barraclough St., Fort Pierce, Florida, in the amount of $488.28, said lien being recorded in OR Book 175 at page 2228 St. Lucie County, Florida, and WHEREAS, said lien has been satisfied of record. of the Public Records of paid and should be discharged and NOW, THEREFORE, BE IT RESOLVED by the Board of County Commis- sioners of St. Lucie County, Florida, in meeting assembled this 8th day of January, 1974 that said Board does hereby acknowledge the payment and-satisfaction of said lien and directs the Clerk of the Circuit Court of said County to cancel the same of record. BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA By Chairman ATTEST: Clerk STATE OF FLORIDA COUNTY OF ST. LUCIE The undersigned, Clerk of the Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by said Board of Cou31ty Commissioners at a meeting held on the 8th day of January, 197~ and which has been duly recorded in the Official Minutes of said Board. Witness my hand and the seal of said Board, this January, 1974. day of Roger Poitras, Clerk Circuit Court Deputy Clerk