1:

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Meeting September 20, 1965 Page 275 .

'I Meeting The Board of County Commissioners met in their room in the Court House Annex Opened on Monday, September 20, 1965 .. Commissioners F. B. Surguine, Jr., DonS.

.I

I Evans, James T. Cooper and Cliff R. Freeman; County Attorneys Dave Hedrick

and Ed Nag~l; . Clerk Arthur W ." Newell and Deputy Clerk D. S. Banner were

present. There being a quorum, the meeting was called .to order by Vice-Chairm n

Surguine at' 9: 30 o'clock A. M. The invocation was given by Commissioner Evans

Minutes The minutes of the September 9, 1965 meeting and the September 13, 1965 meetir g

were read, approved and signed.

Petition Mrs. Ethel L. Redditt, Keller Road, · presented a petition signed by property Keller Road owners requesting that Keller Road be cleaned of trash, garbage, high trees

and grass, and graded and kept 'in good condition. Mrs. Redditt stated that she

gave a 30 foot right of way across her 60 acres for this road back in 1947, and

that Commissioner Talton had promised that if he was elected that ·he would pave

this road. Three school buses travel this road every day. Its in awful·shape

and dangerous fbr traveL Their deeds call for the road to be graded and kept in

good condition, and that is all they are asking. She also complained of the draina~ e

problem -- water can't get off the road. Trash is being dumped on the right of

way, including garbage and an old refrigerator, etc. Also sewage is going into '

•I Lake Shadow and creating a definite health hazard for children swimming in the

lake. She stated that she had developed a throat condition from the smoke frol?

the Maitland Dump, and a neighbor had also developed the sarre condition from

this awful smoke. Also, some boys are using the Dump as a hang-out and

causing trouble in their area.

Vice- Chairman Surguine told Mrs. Redditt that Commissioner Talton was out

of town, but the petition and the information would be passed on to him upon his

return.

Lake Bryan Mrs. Carl Spence, Kissimmee, appeared before the Board stating that they own

property on Lake Bryan and they object to the dredging that is being done in the

lake. She presented a petition signed by property owners on Lake Bry a n

protesting the plan to dredge sand from Lake Bryan to fill twenty acres of low

Meeting September 20, 1965 Page 275

I Meeting September 20, 1965 Page 276

swampy land located on the east side of the lake. This area has the only drain,

which is a natural one from said lake. The dredge operator said it would take thr e

months to fill the area, which is approximately 900 feet long, 300 feet wide, and

3 feet deep.

Mrs. G. E. Croxton also appeared in objection to the proposed dredging, stating

they do not want the lake messed up.

Commissioner Cooper told Mrs. Spence and Mrs. Croxton that they did give

permits for three people to dredge, but they claimed they had approval of from

80o/o to 90% of the property owners. He stated that he would have the Assistant

Engineer go out today and investigate the situation, and to stop the dredging if

necessary.

A motion was made by Commissioner Cooper, seconded by Commissioner

Freeman, and unanimously carried, that the County Engineer be instructed to

make a survey of Lake Bryan in preparation for a Lake Level hearing on said lake

Resolution - Water Advisory Committee Chairman Andrew Bergstrom appeared before the Water Bond Issue Board stating that the Committee deems the information is now complete as to the

works to be done under the November 2nd Bond Issue, · and they recommend that

the County pass the Resolution. Other members present were Vice-Chairman

Mrs. Ralph Miller and Mr. Tom Denmark.

Mr. Jake Braswell, 714 Palmer Street, stated that it was his understanding that

funds can not be diverted from one project to another until all works have been

completed in a Basin. This was confirmed by the County Attorney. Mr. Braswel

then asked if the County would be getting back any of the six million they will be

spending in Seminole County, that he did not feel we owe Seminole County six

million to be a good neighbor.

Vice-Chairman Surguine stated that he doubted that Orange County would be able

to get any of it back. However, an agreement will be worked out that will be

operational. Mr. Don B. Platt, Supervisor, Orange Soil and Water . Conservation District, stated that he would have a statement to make later in the day, that he had been unable to contact his group. Mr. Denmark stated they met with this group on Wednesday, and did not know of another meeting.

Upon motion by Commissioner Evans, seconded by Commissioner Cooper, and

unanimously carried, the Board adopted the following resolution:

Meeting September 20, 1965 Page 276

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Meeting September 20, 1965 Page 277

.!·

AN AMENDED RESOLUTION ORDERING AND PROVIDING FOR THE HOLDING OF A GENERAL OBLIGATION BOND ELECTION IN AND FOR ORANGE COUNTY, , ON THE QUESTION OF. THE ISSUANCE OF $25, 000, 000, 00 OF GENERAL OBLIGATION BONDS OF ORANGE COUNTY, FLORIDA, AND roBE VOTED ON ONLY BY FREE­ HOLDERS.

WHEREAS, the Board of County Commissioners of Orange County,

Florida, did on August 12, 1965, adopt a certain resolution entitled

"A RESOLUTION ORDERING AND PROVIDING FOR THE HOLDING OF A GENERAL OBLIGATION BOND ELECTION IN AND FOR ORANGE COUNTY, FLORIDA, ON THE QUESTION OF THE ISSUANCE OF $25,000,000.00 OF GENERAL OBLIGATION BONDS OF ORANGE COUNTY, FLORIDA, AND TO BE VOTED ON ONLY BY FREEHOLDERS" and,

WHEREAS, said B~ard has since determined with more particularity which primary w~ter control facilities can and should be constructed with such funds and desires to set out the same herein, and

WHEREAS, because of the extreme flooding condition.s that e?Cisted in Orange County, Florida in 1959 and 1960 and the recognition of the need for water conservation and control in Orange County, the Legislature of the State of Florida enacted Chapter 61-2581, Laws of Florida, Special

Acts. of 1961, authorizing the issuance of general obligation bonds of the

County and the Board of County Commissioners for and on behalf of said

County, is authorized to provide from time to time for the issuance of general obligation bonds of the County to pay all or part of the cost of lj acquisition, construction, reconstruction. and improvement, of primary !r I ~ater conservation and control facilities provided that the issuance of l general obligation bonds shall have been approved at an election of the qualified elect?rs who are freeholders residing in said Co~ty, such election to be called, noticed and conducted in the manner provided in the

Constit~tion and Statutes of Florida for freeholders election, and

Meeting September 20, 1965 Page 277

- 1 ------~~------J Meeting September 20, 1965 Page 278

WHEREAS, the Board of County ~ommissioners of Orange County,

Florida, for and on behalf of Orange County under the provisions of the

Orange County Water Conservation and Control Act, being Chapter 61.-2581,

Laws of_Florida, Special Acts of 1961, has heretofore and does hereby

determine that it is in the best interest of Orange Coun_ty to issue general

obligation bonds to carry out the purposes of the said Act,

NOW, THEREFORE, B.E IT RESOLVED by the Board of County

Commissioners of Orange County, Florida, under the provisions of the . .. Orange County Water Conservation and Control Act:

Section l(a). That the Board of County Commissioner-of Orange County, Florida, for and .on behalf of Orange County, Florida, under the ·• provisions of Chapter 61-2581, Laws of Florida; Special Acts of 1961, • ,' ' known as the' "Orange County Water Conservation and Control Act",

hereby authorize the issuance of general obligation bonds in an aggregate

principal amount not exceeding $25, 000, 000. 00 bearing interest not

exc.eeding Six Per cent (60/o) per annum and maturing at such time or

times not exceeding Twenty-five (25) years from their date or dates as

may be determined by the County Board for the purpose of financing the

cost of the acquisition, construction,· reconstruction and improvement of

the followin~ primary water conservation and control facilities as provided

by Section 5 of the Orange County Water Conservation and Cont~~~ Act,

to-wit: ! .. (1) Facilities in Little Basin

Improvement of the Little Econlockhatchee River by clearing, channel

excavation, bridges, box culverts and purchase of overflow lands from the

Dean Road upstream to the crossing of SR 50 at a point 1/4 mile East of

SR 15A; thence South and West crossing SR 15-A approximately 1/2 mile I • 3 I i South of SR 50; thence South and West across the Northern portion of Azalea· i.. 't. Park and the Southern portion of Colonial High School and crossing Lake f 1' • Barton Road at the new concrete box culvert into Lake Barton. Control • 't structures plac~d on the stream at Harrell Road, North of SR 50, East of

SR lSA; West of SR 15.A: East of Azaltia Park and near Lake Barton.

- 2 -

Meeting September 20, 1965 Page 278

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Meeting September 20, 1965 Page 279

Connection of Lake Underhill to Lake Barton by culvert. and open canal

across Herndon Airport property with a control structure located be-

tween the lakes, Enlargement of the Lake Greenwood area by ·excavation

and construction of a pumping station near the Northeast corner of the \ enlarged Lake Greenwood with a force main and gravity culvert along South

Street to Lake Underhill: . The construction of a reservoir along Fern

Creek South of Central Avenue by dyke with a control structure and spillway . . leading to Lake Greenwood. The connection of Lake Lucerne to Lake

Cherokee to Lake Davis by means of culvert with control stru~tures on each lake. The connection of Lake of. the Woods and Lake Copeland b:y culvert to Lake Davis with control structures on each lake. The connection

of Hourglass Lake to Lake Lancaster by culvert and a control structure on

Hourglass Lake. The connection of ~ake Weldona to Lake Lancaster by

culvert and 'a control structure on ·Lake Weldona. The connection of Lake

Lancaster to Lake Davis by means of a culvert and a coritrol structure on

Lake Lancaster. The connection of Lake Davis to Lake Greenwood by

culvert with a control structure on Lake Davis. The acquisition of approxi,.. mately 600 acres of land in Section 9, Township 22 South, Range 31 East . for conservation area No. 1. The acquisition of approximately 2, 800 acres

of land in Sections 32, 33 and 34, Township 22 South,· Range 31 East and

Sections 3, 4, 5, 8,· 9, 10, Township 23 South, · Range 31 East for conserva-

tion area No. 2. Estimated cost-- $10,800,000,

(2) Facilities in Howell Branch Basin

Improvement of Howell Branch' by means of clearing, channel exca-

vation, bridges, culverts and purchase of overflow lands from Lake Jessup

upstream to Lake Howell. Water control structures on Howell Branch near

the crossing of the Atlantic Coastline Railroad, approximately one mile South

of the railroad crossing, approximately two I:l'liles South of the railroad cross-

ing, approximately 1/2 mile North of Redbug Lake Road, between Tuskawilla

Road and Dodd Road and between Dodd Road and Lake Howell. Improvement

of Howell Branch between Lake Howell and Lake Maitland by clearing, channc:l

excavation, bridges, culverts, co~trol structures and purchase of overflow

lands. Water control •tructure• located between Lake Howell and Lake Howell

Road, near the Orange-Seminole County Line and at Lake Maitland. Connection

of Lake Osceola to Lake Maitland by open lined canals, bridges and culvert.

Connection of 'Lake Virginia to Lake Osceola by open lined canal and bridges.

- 3 - Meeting September 20·, 1965 Page 279 ------...~--"• ____...... -...... _ ___....._,=-~-

Meeting September 20, 1965 Page 280 . '

Connection of Lake Sue to Lake Virginia by clearing, channel excavation, t bridges and box culvert with a control structure on Lake Sue. Connection of

Lake Rowena to Lake Sue with channel excavation and a bridge. Connection

of Lake Formosa to Lake Sue with channel excavation. Connection of Lake

Estell~ to Lake Rowena with channel excavation and bridges. Connection of

Lake Winyah to Lake Estelle by channel excavation. Connection of Park Lake

to Lake Maitland by clearing, channel excavation, bridges, box culvert and a

water contrQl structure on Lake Killarney. Connection of. Lake Bell to Park ..... Lake by means of clearing, channel excavation, box culvert and a water control

structure on Lake Bell. The connection of Lake Sybelia by pump station force

main and culvert to Lake Catherine and from Lake Catherine to Lake Eulalia

to Park Lake by pipe and box culvert. Connection of Lake Charity to Lake

Sybelia by means of pump station on Lake Charity with force main and culvert

into Lake Sybelia. Estimated cost-- $10, 900,_000.

(3) Facilities in Boggy Creek Basin

· Connection of Lake Jessamine to Lake Conway by means by clearing,

channel excavation, box culverts and a water control structure on Lake Jessa- I' mine. The purchase of the Boggy Creek Swamp located in Sections 19, 20, 21,

28, _29 and 30, Township 24 South, Range 30 East. · Estimated cost-- $750,000.

(4) Facilities in Little Wekiwa River Basin

Construction of a water control structure on Trout Lake. Connection

' . of Lake Lotus to Trout Lake by means of clearing, channel excavation and a

bridge. Improvement of the Little Wekiwa River through the Riverside Acres

area from Riverside Park Road Northerly through Riverside Acres into Lake

Lotus by clearing, channel excavp.tion, purchase of overflow lands and paving

of the channel through Riverside Acres with a · control structure located North . ' I ~. of Calloway _Drive and South of Penbrook Road • . Construction of a pump sta­

tion on Lake Robin with the force main and gravity pipe discharging into

Lake Ponder. Connection of Lake Ponder Northward through the Pine Hills

Golf Course area by clearing, channel excavation and culvert to the

Woodsmere Pumping Station located on Silve;r Star Road. Estimated cost -~ $1, 150,000. .. - . -.. ...:.. -· (5) Facilities in Lake Apopka Basin .. -..

Connection of Johns Lake to Lake Apopka by clearing, channel excava­

tion, . culverts, bridges and water control structures. Water· control structures

.. 4 •

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Meeting September 20, 1965 Page 281

to be located near SR 50, near Atlantic Coastline Railroad and near Lake

Apopka, Connection of Ma.rtin's Pond to Lake McCoy by means of a pump

station located on Martin's Pond and with force main, culvert, clearing and

channel excavation to Lake McCoy. Connection of upper Doe Lake, lower

Doe Lake, . Marshall Lake, . Lake Witherington,· Lake Fuller and an unnamed

· lake in the Northwest corner of Section 17, Township 21 South,- Range 28

East, West and South to Lake Apopka along the Eastern edge of the Zellwood .

Muck Farms by means of clearing, channel excavation, culverts and the

acquisition of overflow land. Estimated cost -- $960,000.

(6) Facilities in Wekiwa River Basin

,i Connection of Lake Nina to 'the Long Lake Pumping Station by means .,

of clearing, channel excavation, culvert and a water control structure on .Lake

Nina. Connection of Long Lake to the existing primary water control structure ··f

serving Lake Wekiwa on the West side of U. S. 441, by means of clearing, I !' .' I ~ channel excavation, culverts, drop structures and a diversion structure ; .

at the connection to the existing primary water control canal leading fr.om

Lake Wekiwa. Connection of Lake Arlie and Lake Alpharetta to Long Lake

by means of clearing, . channel excavation arid culverts. Estimate cost--

$440,000.

GRAND TOTAL -- $25, 000 I 000.

Section 1 (b) . . The estimated costs in each of the above basins includes

the cost of obtaining the necessary rights of way and other real property and r i '": a pro rata portion of the engineering, surveying, fiscal, legal, adminis- I I trative and other expenses incidental and necessary to the planning, ! •

financing and construction of such project, and all such work shall be done

substantially in accordance with the Engineering Reports applicable to

such drainage Basins prepared by A • . P. and R. K. Michaels, Engineers,

A. E. O'Neall Associates, Engineers, David B. Smith, Engineer and

Michaels Engineering Co., Engineers, and the amendments, supplements,

· exhibits, maps and revisions applying thereto on file with the Clerk of the

Board of County Commissioners provided, however, that the Board shall

have the right to change the location, design, design basis or otherwise

modify or change the above described facilities if it determines that such

modifications or changes are necessary or desirable because of costs,

conditions or circumstances.

- 5 - Meeting September 20, 1965 Page 281 ------~------4' Meeting September 20, 1965 Page 282

Section 2. · Said bonds shall not be issued as provided in Section 1

hereof until and unless the issuance thereof shall have been first approved

by the qualified electors who are freeholders residing in Orange County,

Florida, in the manner provided by the Constitution and Statutes of the State

of Florida, at the general election hereinafter designated.

Section 3. A bond election has heretofore and is hereby order~d

to be held in Orange County, Florida, on the 2nd day of November, 1965, at

' the gen~ral election to be held in said County on said date, to determine

whether or not the issuance of said bonds shall be approved by the freeholders

who are qualified electors residing in the County, in the manner provided in the

Constitution and Statutes of Florida . . Said bonds are to be issued for the pur-

pose of financing the cost of acquisition, construction, reconstruction and

improvement of those primary water conservation and control facilities set

forth in Section 1 hereof and as provided by the Orange County Water Conserva-

tion and Control Act, the principal of and interest on s~id bonds to be payable

from a special tax levied upon all taxable property within the County as

provided in Section 5 of Chapter 61-2581, Laws of Fh>rida, · Special Acts : I of 1961. " ·I '' \ : f Section 4. The registration books are now open and are to remain open for the reregistration of all qualified electors who are freeholders re-

siding in Orange County, . Florida, at the office of the Supervisor of Elections

of Orange County, . Florida, in Orlando, Florida, and at the following addi-

tional locations in Orange County, Florida: I : ~ City Hall, Apopka, Florida City Hall, Maitland, Florida City Hall, Ocoee, Florida City Hall, Winter Garden, Florida City Hall, Winter Park, Florida Christ the King, Parish House, Orlando, Florida Conway Fire ·Department, Conway, Orlando, Florida Pine Hills Fire Department, Orlando, Florida Pinecastle Women's Club, Pinecastle, Orla,ndo, Florida. Taft Community Center, . Taft:, Orlando, Florida Union Park Fire 'Department, · Union Park, Orlando, Florida,

between the hours of 9:00 A,M. and 5:00P.M. daily, except Sundays, through

October 2, 1965 •

. Section 5. That the places of voting in said bond election shall be

the usual places of voting in said County in general elect~ons in Orange County,

and to be used in the general election. to be held in s'aid County on the 2nd day

of November, 1965. The polls will be open at voting places on the day of

said bond election from seven o'clock A. M. to seven o'clock P. M. on the

same day. Only the duly qualified registered electors residing in said

- 6 - Meeting September 20, 1965 Page 282

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Meeting September 20, 1965 Page 283

County who are free~·10lders and who have reregistered during the period set

out in Section 4 hereof will be permitted to vote in said bond election; provided, however, that any qualified registered electors residing in the County who are freeholders may vote at said bond election upon complying with the require­ ments of subsection (4) of Section 100. 241, Florida Statutes.

Section 6. The same persons who have been or will hereafter be appointed Inspectors and 'Clerks of the general election to be held in said

County on the 2nd day of November, 1965·, are hereby appointed as the

Inspectors and Clerks of said bond election to be held on said date.

Section 7. The form of absentee ballot to be used shall be in substantially the following form:

BALLOT

ISSUANCE OF GENERAL OBLIGATION BONDS BY ORANGE COUNTY, FLORIDA

BOND ELECTION

. November 2, 1965

Shall Orange County issue bonds in the aggregate principal amount not exceeding $25,000,000.00, bearing interest at not exceeding six per cent (6o/o) per annum maturing at such time or times not later than twenty-fiv~ (25) years from the date thereof for the purpose .of financ­ ing the cost of the acquisition, construction, reconstruction and im­ provement of such primary water conservation and control facilities as provided by Section 5, of the Orange County Water Conservation and Control Act; together with other purposes necessary, appurtenant or in­ cidental thereto, located in the following water basins and with the esti­ mated costs thereof as follows:

Basins Estimated Cost

Little Econlockhatchee River Basin $10,800,000 Howell Branch Basin 10,900,000 Boggy Creek Basin 750,000 Little Wekiwa River Basin 1,150,000 Lake Apopka Basin 960,000 Wekiwa River Basin 440,000 the principal and interest on said bonds to be paid from a special tax levied upon all taxable property within the county as provided by Chap­ ter 61-2581, Laws of Florida, Special Acts of 1961. ... I I

FOR BONDS

AGAINST BONDS . :

Instructions to Voters 'i: ;, I If you are in favor of the issuance of the bonds, place an · it 11X 11 mark in the space to the left of the words "FOR BONDS".

If you a·re not in favor of the issuance of the bonds, place an .. "X" mark in the space to the left of the '\Nords "AGAINST BONDS". .t ...

- 7 - Meeting September 20, 1965 Page 283 m-'r=z;= • « · '· ;=·r '"·

Meeting September 20, 1965 Page 284

For voting machines, the ballot shall be in sul:stantially the fore­ going form except Instructions to the Voters shall be as follows:

Instructions to Voters

Indicate by pulling down lever "FOR BONDS" if you favor proposed bond issue.

Indicate by pulling down lever "AGAINST· BONDS" if you do not favor proposed bond issue.

Section 8. The Clerk of the Board of County Commissioners of

Orange County, Florida, is hereby authorized and directed to have printed

on plain white paper a sufficient number of sample and absentee ballots and

deliver them to the Supervisor of Elections.

Section 9. The Supervisor .of Elections of the County of Orange

is hereby authorized and directed to make up and certify a list of all qualified

registered electors residing in said County who are freeholders and entitled

to vote in said bond election . . A certified copy of such list shall be furnished

to the Inspectors and Clerks of the election at each place where the votes are

to be cast in said bond election, and a certified copy of such ~ist shall be I I filed and preserved among the records of this Board . .. . Section 10 . . That this Resolution s_hall be published in full as a part of the notice of said bond election together with a copy of the notice

attached to and made a part of this Resolution in the Orlando Evening Star,

a newspaper of general circulation in the County at least thirty (30) days

I '· ~ prior to the date of said bond election and once each week for four consecu- r ,

I • tive 'weeks during said thirty (30) day period. • ..· .. .·

8 •

Meeting Sep~ .mber 20, 1~ .~5

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Meeting September 20, 1965 Page 285

NOTICE OF FREEHOLDERS BOND ELECTION IN ORANGE COUNTY, FLORIDA, FOR THE PURPOSE OF ISSUING GENERAL OBLIGATION BONDS AS PROVIDED BY CHAPTER 61-2581, LAWS OF FLORIDA, SPECIAL ACTS OF 1961.

NOTICE IS HEREBY GIVEN that a freeholder's bond election shall

be held on the 2nd day of November, 1965, in Orange County, Florida,

for the purpose of determining whether or not general obligation.bonds of

Orange County, Florida, shall be issued in an aggregate principal amount I of not exceeding $25,000,000.00 bearing interest, payable annually at such i, .,I rate or rates, not exceeding six per c"ent (6"/o) per annum, as shall be de- i termined at the time of the sale the'reof, and maturing at such time or

times not -exceeding twenty-five _(25) years from their date or dates as may

be determined by the County Board as provi.ded in Chapter 61-2581, Laws

of Florida, Special Acts of 1961, for the purpose of financing the cost of .

the acquisition, construction, reconstruction and improvement of the primary

water conservation and control facilities described in the attached resolution W

as authorized in the aforesaid Act together with other purposes necessary,

appurtenant or incidental thereto as provided in the Amended Resolution of : .. the Board of County Commissioners of Orange County, · Florida, adopted on ' day i ' ' ~ the 20th/of September, 1965, which said Amended Resolution is published in

full below as a part of this notice.

The places of ·voting in said freeholder's bond election shall be the

usual places of voting in said county in general elections in Orange County.

The polls will be open at voting places on the day of said bond election from

seven o'clock A • . M. until seven o'clock P •. M. on the same day, all as pro-

vided in said Amended Resolution adopted on September 20, 1965, and : published in full below as a part of this notice. •~., .. ~ BOARD OF COUNTY COMMISSIONERS l OF ORANGE COUNTY, FLORIDA

By------~~------Chairman

Meeting September 20, 1965 Page 285 Meeting September 20, 1965 Page 286

Meeting September 20, 1965 Page 286 Meeting September 20, 1965 Page 287

Commissioner Evans thanked the Water Advisory Committee members for the

many long and tedious hours they had spent in trying to help the County solve

its water problems, stating that the Board is greatly i!l;debted to them for their

fine work. All the Commissioners joined with Mr. Eyans, adding their thanks

to his statement.

Agricultural Upon motion by Commissioner Cooper, seconded by Commissioner Freeman, and Experiment Station unanimously carried, the Chairman was authorized·to execute the Contract for

purchase of 18 acres from Charlotte Ehrenberg to be used as the site for the

Agricultural Experiment Station.

IBM Dept. Upon motion by Commissioner Freeman, seconded by Commissioner Cooper, and

unanimc;;usly carried, the Board declared four IB.M Panels as surplus property,

and authorized the sale of same to the Orlando Utilities Commission at $40. 00

per panel.

Bids - It having been advertised that bids would be received' up to 10 o'clock A. M. for Parking Lot Agricultural the furnishing of labor, equipment·and materials to construct the parking lot for Building the Agricultural Building, the hour having arrived, the Clerk read the notice.

The following bids were received:

P. D. Dalrymple Paving, Inc. $9,285.30

Mid-State Contractors, Inc. $9,207.88

A. C. Scott Construction & Paving,Inc. $7,960.80

Earl Leiffer, Inc. $9,148.00

Lloyd Construction Co., Inc. $8,730.20

Hubbard Construction Co. $10,467.40

All bids were turned over to the County Engineer for review. He reported that

the low bid met all specifications and recommended acceptance of same.

Upon motion by Commissioner Evans, seconded by Commissioner ·cooper, and

unanimously carried, the Board awarded the bid to A. C. Scott Construction &

Paving Company, the low bidder.

Meeting September 20, 1965 P~ge 287 Meeting September 20, 1965 Page 288

.County The Clerk reported that three bids had been received from Exterminating Health and Welfa're Companies on the elimination of drywood termites in the County Health and Welfare Building Building, as follows:

Orkin Exterminating Co., Inc. - tent Fumigation $1,958.00

Walker Chemical & Exterminating Co. ,Inc. -tent Fum.$1, 100.00

Atlas Exterminators - not tent fumigation $520.00

The bids were referred to Bill Ley, Building Director for review.

Appraisal - Upon motion by Comn:issioner Freeman, seconded by _Commissioner Cooper, and Lake Lawne Property unanimously carried, the Board accepted .the appraisal on the 71 acre tract locate~ on

the west shore of Lake Lawne, and further, statement from Lawrence Condict

in the .amount of .$125. 00 covering said appraisal was approved. for payment.

Out of Count~ Upon motion by Commissioner Evans, seconded by Commissioner Freeman, and Travel unanimously carried, the following out o{ County travel was authorized:

Joe E. and Elizabeth Penny, Jacksonville, Sept. 14-17, to attend group Child Care Conference.

Anna M. Lovell, Miami .:Be.a.ch, Sept. 26-28, 1965, to attend State Assn. of County Welfare Executives.

Appeal The Board. scheduled the following appeal for September 30, 1954: ·

12:00 A. M. - Tony Provenzano

Right of Upon motion by Commissl.oner Freeman, seconded by Commissioner Cooper, Way­ Memorial and unanimously carried, the Board accepted the following right of way agreemen s Cemetery Road on Memorial Cemetery Road, and the Clerk was instructed to have same filed

for record:

Florida Park Cemetery Co. - Lakeview Heights

Curtis C. Cordell, as Natural Guardian of Minors, Elliot W. Cordell and Ralph J. Cordell, previously knoW? as Ralph J. Walker . . Lakeview Heights

L. Claire Harsh, Widow Lakeview Heights

Meeting September 20, 1965 Page 288 Meeting September 20, 1965 Page 289

SRD Job The County Engineer presented copies of two agreements with the State Road 75280-3419- Lake Ivanhoe Department concer~ the outlet structure in Lake Ivanhoe. One of these Control Structure. agreements amends the original agreement to the extent_ that the proposed

$63, 000 outlet structure is deleted from the agreement, which will enable the

State Road. Department to close out the job as far as financial participation with

Orange County is concerned.. The second agreement provides for joint participatio

in the_construction of a redesigned structure. The State Road Department

will advertise same for bids as soon as they receive tpe executed agreements.

The County Engineer reported that the Bureau of Public Roads will pay appl;'oxi-

mately $9, 000 of this cost.

Upon motion by Commissioner Evans, seconded by Commissioner Freeman, and

unanimously carried, the Vice-Chairman was authorized to execute Supplemental

Agreement amending the original agreement re construction of Lake Ivanhoe

Control Structure .with the State Road Department.

Upon motion by Commissioner Evans, seconded by Commissioner Freeman, and

unanimously carried, the Vice-Chairman was authorized to execute the Joint

Project Agreement with the State Road Department on Job No. 75280-3419,

Lake Ivanhoe Control Structure.

SR S-528 Upon motion by Commissioner Evans, seconded by Commissioner Cooper, and

unanimously carried, the Vice-Chairman was authorized to execute an application

for a Use Permit from the State Road Department for permission to construct a

four inch sand-asphalt sidewalk on SR S-528 between Oak Island Road and

Randolph Avenue in Pine Castle.

Daetwyler Upon motion by Commissioner Freeman, seconded by Commissioner Freeman, Road and unanimously carried, Reeves Fences, Inc. was authorized to install

chain link fencing around headwall control structure on Daetwyler Road at a cost

of $148.00, same being best price submitte.d.

Meeting September 20, 1965 Page 289 --

Meeting September 20, 1965 Page 290

Service The Clerk read a letter from Fir.e Chief Bill Graves, Pine Hills Volunteer Fire Station - Pine Hills Department, stating that he had been advised by the County Building Department

that the underground storage tanks at the service station under construction at

the northwest corner of Silver Star Road and Pine Hills Road had been installed

in accordance with the F~re Codes of

installation did not come up to the Fire Cqdes on three .points as previously. . . it outlined, and that if /is the intent of the Board to permit this station to have a final

inspection that he had p;r:epared a statement to be signed by the Board to place in

his file for future reference.

Commissioner Evans stated that the Building Department had approved this station.

Vice-Chairman Surguine stated that Mr. Graves has within his jurisdiction the

power to enjoin the owner of this service station if he wants to take this responsi-

bility. The Board will not sign his prepared statement to absolve him of any

responsibility.

Thanksgiving Upon motion by Commissioner Freeman, seconded by Commissioner Cooper, and Edition - unanimously carried, the Board authorized a page ad, in color, for the annual

Thanksgiving Pictorial Edition o£ the Sentin-el Star at a cost of $1, 185.00.

Criminal Upon motion by Commissioner Freeman, seconded by Commissioner Cooper, and Court unanimously carried, the purchase of office equipment for the office of the

Division 11 A" Court Reporter of the Criminal Court at a cost of approximately

$689.00 was authorized.

Convalescent Upon motion by Commissioner Cooper, seconded by Commissioner Evans, and Institution unanimously carried, the Board authorized the installation of two Hartman Model

1500 VHF-FM . Transceivers, with mobile antenna, base antenna, and necessary

transmission line, etc,. by Lanmar, Inc. at a cost of $618.00, at the Convalescent

Institution.

Meeting September 20, 1965 Page 290

~------~------~ - _.1

Meeting September 20, 1965 Page 291

l Traffic Upon motion by Commissioner Evans, seconded by Commissioner Freeman, and Study - unanimously carried, the Board adopted the following resolution: ! Forsyth Road and Route 50 ''WHEREAS, the office of the District Traffic and Planning Engineer of the

' State Road Department is respectfully requested to make a traffic survey of the

following intersection:

Forsyth Road and Route 50

NO!V, 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 Forsyth Road and Route 50, that a J' permit be issued for said installation.

I 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 ' after 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."

Greenbriar Upon motion by Commissioner Evans, seconded by Commissioner Freeman, and Subdivision unanimously carried, payment from escrow funds in the amount of $8JO. 00 was I authorized to be made to Eldorado Development, Inc., covering paving and

drainage in Greenbriar Subdivision . .I

I

I

Call for Bids Upon motion by Comrn,issioner Evans, seconded by Commissioner Cooper, and Chain Link Fence unanimously carried, the Clerk was instructed to advertise for bids for the

furnishing of labor, equipment and materials to construct approximately 5400 feet

of chain link fence, bids to be received up to 10:00 o'.clock A. M., Monday,

Octcber 11, 1965.

Call for Bids Upon motion by Commissioner Evans, seconded by Commissioner Cooper, and Add. Voting Machine unanimously carried, the Clerk was instructed to advertise for bids for the Warehouse furnishing of labor, equipment and materials to construct an addition to the·

Voting Maching Warehouse, bids to be received up to 10:00 o'clock A. M:,

Monday, October 11, 1965.

Meeting September 20, 1965 Page 291 Meeting September 20, 1965 Page 292

Orange Soil Mr. Don B. Platt, Supervisor of the Orange Soil and Water Conservation District, and Water ConservatiOl~ read a prepared statement of the Board of Supervisors, which,in brief, endorsed District i:h basic principal the proposal for a Water Control Bond Issue with the following

recommendations:

1. Until such a time as neighboring counties place themselves in a position to enter into equitable agreements with Orange County, no further work will be done except in true emergencies.

2. The advice and council of the Florida State Board of Health be sought and considered throughout the program particularly in the field of water quality.

3. The Authority consider a rev1s1on of that part of the local Water Control Act relating to water quality.

4, The opinions of qualified outside personnel be secured and evaluated prior t~ acquisition of lands for water retention or holding basins.

5. The Citizens' Advisory Committee and the District jointly be authorized to explore and evaluate all outside programs that may be of value to total objectives.

A motion was made by Commissioner Evans, seconded by Commissioner Cooper,

and unanimously carried, that copies of the statement be forwarded to the membe s

of the Water Advisory Committee with the suggestion that the recommendations

be followed where possible.

SAL Cross:. t Upon motion by Commissioner Evans, seconded by .Commissioner Freeman, and ing - Lakemont unanimously carried, statement from Seaboard Air Line Railroad Company Avenue in the amount of $2,823.38 c.overing the improvement of the Lakemont Avenue

crossing at Winter Park was approved for payment.

Woods mere Upon motion by Commissioner Freeman, seconded by Commissioner Evans, and Expansion unanimously carried, statement from A. E. O'Neall Associ.ates, Inc. in the

amount of $287.10, covering balance due on plans and specifications, was

approved for payment. •

LA-2 and Upon motion by Commissioner Freeman, seconded by Commissioner Evans, and LA-3 unanimously carried, statement from A. E. O'Neall Associates, Inc. in the

amount of $372.60, covering balance due on plans and specifications on LA-2 and

LA_-3, was approved for payment.

Meeting September 20, 1965 Page 292 - tL __. _) Jl

. Meeting September 20, 1965 Page 293

Resolution Upon motion by Commissioner Cooper, seconded by Commissioner Evans, and Vacating portion of unanimously carried, the Board adopted the following resolution: Delaney Ave "Purs.uant to the provisions of Section 336. 10, Florida Statute~ 1955, a

petition. . was. filed with the Board of. County Commissioners to close, vacate and abandon portion of a certain right if way in Orange County, Florida, j described as follows: j i Beginning 30 feet North of Southeast corner of SW 1/4 of SW 1/4 ' of Section 1, Township 23 South, Range 29 East; . run West 30 feet North 267.93 feet East 30 feet South 26il. 93 feet East 30 feet South ' 267.93 feet to Poin~ of Beginning.

And further, pursuant to said Act, notice of a public hearing before the

Board of County Commissioners on the 20th day of September, 1965, was

published in the Orlando Evening Star, a newspaper of general circulation in

Orange County, Florida, one time at least two weeks prior to the date stated

therein for such hearing; and

No one having appeared before the said Board of County Commissioners in

opposition to the same and the Board finding that the closing, vacating and

abandonment of said portion of right of way will not operate to the detriment of

the County or public, it is hereby resolved that the said portion of right of way

be, and the same is hereby closed, vacated and abandoned as of this date and the

County renou.il.ces any rights in it. 11

Orlando Arex Upon motion by Commissioner Evans, seconded by Commissioner Freeman, and Chamber of Commerce unan.imou.sly carried, payment in. the ainoUn.t of$'3, 000.00 was authorized to be

made to the Orlando Area Chamber of Commerce covering County•·s portion

of Highway advertising for 1965.

Orlando The Clerk read a letter addressed to the Board from the Orlando Sailing Associa- Sailing Association tio:r~, stating they are planning an ann_ual sailing regatta to be held on Lake

Apopka on October 17, 1965, and requesting approval of said regatta. ' The letter was referred to the County Attorney for opinion as to County's respon-

sibility in the matter.

Meeting September 20, 1965 Page 293 Meeting September 20, 1965 Page 294

Central The Board received a letter from tlie .P.resident of the Developmen Florida Development Committee recommending that the principal access road from the new University Committee site have a minimum of 150 foot right of way to provide for future traffic;..

The letter was filed for study.

Building and Upon motion by Commissioner Cooper, seconded by Commissioner Evans, and Fill Permits

unanimously. carried,.• the following. . building and fill. permits, having been approved by the County Engineer, were approved by the Board:

Storage Bldg. - Daetwyler Shores, Lot 15, Block B

Carporte - · Lots 14 and 15·, Blk 9, Lake Barton Shores

Kitchen Addition- Lots 20-21, Blk. E, Albert Lee Ridge, 3rd Add.

Bldg. Alteration, Lots 20-21 Blk.E, Albert Lee Ridge, 3rd Add.

Fill permit, Lots 7 through 11 and 27 through 32, Avondale Sub.

Bonds Upon motion made, s 'ecorided, and unanimously carried, the following bonds were Approved approved:

Builder

Graham Contracting Co., Inc. $5,000 · Continental Insurance Company

Arthur Innanen II The Fidelity & Cas. Co. of N. Y.

C. E. Patton Reliance Insurance Co.

George E. Saunders II Reliance Insurance Co.

Martin L. Shaffer II Reliance Insurance Co.

John L. Thomas II Reliance Insurance Co.

Nathaniel H. Evans II American Fire & Casualty Co.

Leslie McLeod, Jr., d/b/a Cusiom II The Shelby Mutual Ins. Co. Constructors, Inc. Andrew K. Nasrallah II General Guaranty Insurance Co.

Charles W. Rex, Jr. II Seaboard Surety Co.

Alex E. Rix II Fidelity & Deposit Co. of Md.

Electric

R. C. Howard, d/b/a Howard, Elec .$5, 000 Milwaukee Ins. Co. of Milwaukee, V'is.

Forrest L. Isom II The Fidelity & Cas. Co. of N. Y.

Elmer Haswell Kerr II United States Fidelity & Guar. Co.

Robert W. Merriam II Connecticut Fire Ins. Co. L. R. Lamb II Reliance Insurance Co. Louis G. Christensen, d/b/a Johnson Electric Co. II Reliance Insurance Co. C. W. Graves, Jr., d/b/a Graves Elec. II Travelers Indemnity Co.

Meeting September 20, 1965 Page 294

L-. ______L ______~--~· ~ Meeting September 20, 1965 Page 295

Plumber

George E. Harper, d/b/a Harper $5,000 Insurance Co. of North America Plumbing & Heating Co. j W. T. Pratt, Sr., d/b/a Quality Plb. II General Guaranty Insurance Co.

( II I James A. Pinde·r Hartford Accident & Indem. Co. l J. B. Dixon & Y. J.Stockham~ · d/b/a ! Orlando Welding & Piping Con. II American Fire & Casualty Co.

Reports The following reports were received and ordered filed:

Florida Division of Corrections - Jail Sept. 16, 1965

Florida Division of Corrections - Prison Farm Sept. 16, 1965

Rocket City Weekly Progress Report Sept. 13-17, 1965

County Engineering Department Sept. 10-16, 1965

County Road & Bridge Dept. Sept. 10-16, 1965

Meeting Ther~ being rio further business, the meeting adjourned. Closed

ATTEST ~).21: /~Clerk

By ,N .£;,~ . D. c. v Chairman

Meeting September 20, 1965 Page 295