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1965-09-27 BCC Meeting Minutes

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1965-09-27 BCC Meeting Minutes - Meeting September 27, 1965 Page 296 Meeting The Board of County Commissioners met in their room in the Court House Annex Opened on Monday, September 27, 1965. Commissioners John H. Talton, F. B. Surguine Jr., DonS. Evans, James T. Cooper and Cliff R. Freeman; Clerk Arthur W. Newell and Deputy Clerk D. S. Banner, were present. There being a quorum, the meeting was called to order by Vice-Chairman Surguine at 9:30 A. M. The invocation was given by Rev. H. B. Massey. Minutes The minutes of the September 16, 1965 and September 20, 1965 meetings were read, approved and signed. Holden Park, It having been certified by the County Engineer that a certain street in Holden 1st Addition Park, lst Addition, has been completed ip form and manner acceptable for future maintenance by Orange County, a motion was made by Commissioner Cooper, seconded by Commissioner Evans, and unanimously carried, accepting the following street in Holden Park, 1st Addition, Plat Book I, Page 38, for maintenance, and further maintenance bond in the amount of $626. 00 with Amick Construction Company, Inc. as principal and Financial Fire & Casualty Company as surety, guaranteeing the work for a period of one year, was apcepted and approved: Tamworth Court. Southwood It having been certifie d by 'the County Engineer that certain streets in Southwood Subdivision, Sec. -5-F Subdivision, Sectlon 5-F, have been completed in form and manner acceptable for future maintenance by Orange County, a motion was made by Commissioner Cooper, s e conded by Commissioner Freeman, and unanimously carried, accepting the following streets in Southwood Subdivision, Section 5-F, Plat Book I, Page 41, for maintenance, and further main.tenance bond in the amount of $1, 140.00 with . Mid-State Contractors, Inc. , as principal and General Guaranty Insurance Company as surety, guaranteeing the work for a period of one year was accepted and approved: Antilla Drive, Tavendale Drive and B e lvidere Street. Meeting September 2 7, 1965 Page 2 96 - · ' (( ( j L J Meeting September 27, 1965 Page 297 . Georgetown It having been certified by the Cormty Engineer that certain streets in Georgetown Estates, Unit No. 1 Estates, Unit No. 1, have been completed in form and manner acceptable for future maintenance by Orange Cormty, a motion was made by Commissioner Evans, seconded by Commissioner Freeman, and rmanimously carried, accepting the· following streets in Georgetown Estates, Unit No. 1, Page 16, for maintenance and further, maintenance·bond in the amormt o($5, 500.00 with Amick Construction Company, Inc., as principal, and Financial Fire and Casualty Company as surety, guaranteeing th~ work for a period of one year was accepted a~d approved: Coachlite Way, Heatherbrook Court, Thistlehill Drive, Lowndes Drive, Carriage Hill" Road, Heritage Boulevard and Hermitage Court. Florida Gas Upon motion by Commissioner Evans, seconded by Commissioner Freeman, and Company rmanimously carried, the Board granted permission to the Florida Gas Company to install and maintain a two inch natural gas main, crossing Aloma Avenue (SR 426) on a line 40 feet east of the point of intersection with Strathy Larie, provided the installation, which will be made by boring, and all repairs to said road are made with reasonable dispatch in accordance with specifications of the Orange Cormty Engineering Department, with Chapter 125. 42, Florida Statutes, and with all resolutions, rule<S and regulations of the .Board of Cormty Commis- sioners. Said motion shall take effect upon the filing with the Board of a written acceptance in a form acceptable to the Board. 1': City of Upon motion by Commissioner Evans, seconded by Commissioner Cooper, and Winter Park rmanimously carried, the Board 'granted permission to the City of Winte r Park to cut across the pavement. on Howell Branch Road from Madeleine to Temple Drive, on Madeleine from Magnolia to Howell Branch R oad~ and on Magnolia from Lakemont to Made leine to ins tall Northeast Sewage Interceptor line, provided the installation. and all repairs to said roads are made with reasonable dispatch in accordance with specifications of the Orange Cormty Engineering Department, with Chapter 125.42, Florida Statutes, and with all resolutions, rules and regulations of the Board of Cormty Commissioners. Said motion shall take effect upon the filing with the Board of a written acceptance in a form acceptable to the Board. M eeting Septembe r 2 7, 1965 Page 297 Meeting September 27, 1965 Page 298 Traffic Upon motion by Commissioner Evans, seconded by Commissioner Cooper, and Study - SR S-424-A unanimously carried, the Board adopted the following resolution: (Fairbanks) and Formosa "WHEREAS, the office of the Dis trim Traffic and Planning Engineer of the State Road Department" is respectfully requested to make a traffic survey of the following inter.section: SR S-424-A (Fairbanks) and Formosa NOW, THEREFORE, BE IT RESOLVED AS . FOLLOWS: 1. That if the State Road Department recommends the installation of a traffic actuated signal at the intersection of SR S-424-A (Fairbanks) and Formosa, that a permit be issued for said installation. 2. That cost of said equipment and installation to be paid 100% from Orange County Secondary Road funds. 3. That this Board does hereby agree to operate and maintain said signal . .· . ' . from installation out of local County funds. 4. That no significant changes to the signal operation, including timing, will be made prior to State Road Department approval." Petition to Upon motion by Commissioner Surguine, se·conded by Commissioner Freeman, Vacate por­ tion of and unanimously carried, p etition to vacate a portion of a drainage easement in Drainage Easement Section 27, Township 22 South, Range 30 East; was approved, and the Clerk was instructed to advertise same for public hearing at 11:00 A. M., October 18, 1965. Right of Way Upon motion by Commissioner Evans, seconded by Commissioner Cooper, and Little Econ unanimously carried, the Board accepted the following right of way agreement on Little Econlockhatchee, and the Clerk was instructed to file same for record: Dennis D eRosier and Althea S. DeRosier, his wife -Sec. 27-22-30 Right of Way Upon motion by Commissioner Evans, s e c onded by Commissioner Cooper, and Apopka unanimously carried, the Board accepted the following right of way agreement on Pine Street, Apopka, and the Clerk was instructed to file same for r ecord: Viola M. Snowdale , widow- S ec . 23-21-28 M eeting Septembe r 2 7, 1965 Page 298 Meeting September 27, 1965 Page 299 Fortune The Board received a written report from the Clerk stating that he knew of no Tellers legal reason why permits should not be issued to the following applicants to do business as fortune teller and palmist in Orange County: Herman Joseph Tetreault, 1900 South Orange Blossom Trail, Orlando, Fla. Herman Tetreault, 1900 South Orange Blossom Trail, Orlando, Fla. Upon motion by Commissioner Freeman, seconded by Commissioner Cooper, and unanimously carried, the Board approved issuance of permits to the above applicants. Petition to The Board received (i. petition to vacate a portion of Nautilus Drive in University Vacate por- tion of Heights, between Delridge and Webster Avenues, and same was referred to Nautilus Dr. the County Engineer for investigation. LA-2 and Upon motion.by Commissioner Evans, seconded by Commissioner Freeman, and LA-3 unaQimously carried, the Chairman was authorized to execute the Supplemental . Agreement No. 1 on construction of Laterals LA-2 and LA- 3 with Cone Brothers Contracting Company. IBM Main­ Upon motion by Commissioner Evans, seconded by Commissioner Cooper, and tenance Agreement unanimously carried, the Chairman was authorized to execute the IBM Maintenanc Agreement covering IBM Typewriters. Lease - Upon motion by Commissioner Surguine, seconded by Commissioner Cooper, and Tax Collec­ tor - Tag unanimously carried, theChairman was authorized to execute the lease between Office Earl J. Turner and Pansy Fox Turner, his wife, and Orange County for a three year period ending on Decerrner 15, 1968, on the tag office building in Winter Parka, for the Tax Collector. National Upon motion by Commissioner Evans, seconded by Commissioner Cooper, and Association of Counties unanimously carried, statement in the amount of $552. 00 from National Associa- tion, covering renewal subscription to the County Information Service from .. - ' November 1, 1965 to October 31, 1966, was approved for payment. Meeting September 2 7, 1965 Page 299 Meeting September 27, 1965 Page 300 Resolution - The Clerk read a resolution adopted by the Orange County Board of Public Board of Public Instruction stating they were in a difficult financial situation, and requesting Instruction the County to turn over money received from race tracks to the School Board which would permit them to reduce the millage set for school purposes. The County uses revenue from race tracks for roads. No ad valorem tax is levied for roads by the County. Commissioner Surguine stated that if the County complied with the School Board 1 s request, that it would have to raise the millage by one mill. A copy of the resolution was referred to the County Attorney.for legal opinion. Appraisal - Upon motion by Commissioner Evans, seconded by Commissioner Cooper, and David Rand property - unanimously carried, the Board accepted the appraisal on the David Rand Little Econ property in the Little Econ area, and further, statement from James J. Hackett in the amount of $125. 00, covering said appraisal, was approved for payment Appraisal Upon motion by Commissioner Evans, seconded by Commissioner Cooper, and Corey Property unanimously carried,, the Board accepted the revised appraisaL on the Corey property on W~st Underwood Street, and further, statement in the amount of $25. 00 from Brass &: Schneider, .covering said revised appraisal, was approved for payment.
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