HomeMy WebLinkAboutMinutes Council 110713--------------------------------------
1 CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 November 7, 2013
5
6 The regular meeting was called to order at 7:02p.m. by Mayor Premuroso.
7 I. PLEDGE OF ALLEGIANCE
8 II. ROLL CALL
9 PRESENT: Mayor Premuroso, Vice Mayor Jablin, Council Member Russo, Council Member
10 Tinsley, Council Member Levy.
11 ABSENT: None.
12 III. ADDITIONS, DELETIONS, MODIFICATIONS
13 None.
14 IV. ANNOUNCEMENTS AND PRESENTATIONS
15 None.
16 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS
17 Council Member David Levv: announced appointment to the C-51 Basin Government and
18 Financing Board.
19 Council Member Marcie Tinsley: attended the Green Market Grand Opening; the Police
20 Explorers Golf Tournament; thanked fellow Council Members that came and gave support at the
21 Women's Business Luncheon; attended the 25th Annual Firefighters Banquet, met with the PGA
22 Corridor regarding bus issue and land mark; announced invitation to November 1oth PGA
23 Veterans Garden Dedication; the City is hosting the Annual Veterans Day Concert at Veterans
24 Plaza on November 11th; announced the Palm Beach Gardens High School Variety Show will be
25 November 21 5
\ 22nd and 23rd; will attend the Treasure Coast Regional Planning Council on
26 November 2ih; wished all a happy thanksgiving.
27 Council Member Joseph Russo: wished all a happy Thanksgiving and Hanukkah, attended the
28 Economic Development Advisory Board Meeting with the Chamber; a Special Meeting with
29 Mayor Abrams from Palm Beach County with All Aboard Florida High Speed Rail from Miami
30 to Tampa; attended the Honda Board Meeting, November 20th is a Biotech Overlay Meeting,
31 asked Council Member Levy to attend on his behalf.
32 Vice Mayor Eric Jablin: congratulated Scripps Institute in celebrating their 1oth anniversary;
33 will attend the Chamber breakfast on Wednesday November 13 1h.
34 Mayor Robert Premuroso: attended the re-opening of Build-a-Bear in the Gardens Mall on
35 October 18th and thanked the Weiss School for their donation of 200 bears; announced the
36 Village of North Palm Beach will host their first Memorial Ceremony at 1 :00 p.m. and will
37 unveil their new Veterans Memorial Park and advised Chief Financial Officer Jeff Atwater will
38 be there as the Keynote Speaker.
39 VI. CITY MANAGER REPORT
40 Announced will provide an update at the December 5th Council Meeting regarding the report on
41 Sunset Drive and 40th Terrace N.; provided an update on the golf course renovation; announced
42 the gth Annual Mayors Veterans Golf Classic is on December 7th; December 9th will reopen to
43 the public; introduced Recreation Director, Laura Schuppert, who provided a presentation,
44 regarding upcoming events: Monday, November 11th is the Veterans Day Ceremony, December
45 4th is the Annual Tree Lighting at Bums Road, December 7 & 8 Santa Claus will be at the
46 Recreation Center along with craft projects; this year is the 30th Anniversary of the Crafts
47 Bazaar; December gth is the Annual Breakfast with Santa Claus at the Doubletree Hotel; the
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
11-07-13
PAGE 1
1 Green Market is every Sunday from 8:00a.m. to 1:00 p.m. with 140 vendors and December is
2 Winter Fest at the Green Market.
3 VII. COMMENTS FROM THE PUBLIC
4 Mayor Premuroso announced County Commissioner, AI Valeche and, Former Mayor, Mike
5 Martino are in the audience tonight.
6 John Tracy Abbot, 112 Lost Bridge Drive, Palm Beach Gardens; Mark Auerbach, 11736
7 Valero Court, Palm Beach Gardens; David Banner, 510 Via Toledo, Palm Beach Gardens;
8 Mike Bauer, 264 Clocktower Drive, Jupiter; Tory Buckley, 4454 Daffodil Circle South, Palm
9 Beach Gardens; Tom Cairnes, The Forbes Company, Palm Beach Gardens; Larry Casey, 1107
10 Oakway Circle, Palm Beach Gardens; Joel Channing, 63 St. George, Palm Beach Gardens;
11 Andrea Ciampi, 104 Bent Tree Drive, Palm Beach Gardens; Steve Cohen, PBA Corridor
12 Association; Tom Colucci, Tradition Field, Port St. Lucie; Sharon Deen, 148 Greenwich Circle,
13 Jupiter; Vito DeFrancesco, 1049 Shady Lakes Circle, Palm Beach Gardens; Davis de
14 Montluzin, 5000 Whispering Hollow, Palm Beach Gardens; Joey Eichner, Arron Group, Palm
15 Beach Gardens; Ryan Foster, Gardens of Woodbury, Palm Beach Gardens; Tim Frohling, 152
16 Euphrates Circle, Palm Beach Gardens; Maryanne Hedrick, 10186 Daphne Ave., Palm Beach
17 Gardens; Lisa Jaloski, 4302 Onega Circle, West Palm Beach; Robert Joyce, 418 Woodview
18 Circle, Palm Beach Gardens; Kristine Kerr, 4008 Willow Run, Palm Beach Gardens; Douglas
19 R. Kerr, 4008 Willow Run, Palm Beach Gardens; George Lagos, 435 Woodview Circle, Palm
20 Beach Gardens; Dr. Bill Larrison, 2260 Quail Ridge North, Palm Beach Gardens; Bette F.
21 Levine, 5548 Golden Eagle Circle, Palm Beach Gardens; George Linley, 7 Ironwood N., Palm
22 Beach Gardens; Steve Mathison, 226 Coral Cay Trail, Palm Beach Gardens; Jim McCarten,
23 1613 Nature Ct., Palm Beach Gardens; Damien Murray, 10171 Siena Oaks Circle East, Palm
24 Beach Gardens; David Norr, 5105 Thyme Drive, Palm Beach Gardens; Ruth Peeples, 184 Bent
25 Tree Drive, Palm Beach Gardens; Michael J. Peragine, 277 Sedona Way, Palm Beach Gardens;
26 Della Porter, 7781 Woodsmuir Dr., West Palm Beach (not present when called); Wendy
27 Robinson, 2254 Quail Ridge N., Palm Beach Gardens; Joe Russo, 4245 Holly Drive, Palm
28 Beach Gardens; Jonathan Rubins, 194 Bent Tree Drive, Palm Beach Gardens; Lou Satriano,
29 4703 Lakemont Ct., Palm Beach Gardens; Rochelle Saunders, 101 Via Condado Way, Palm
30 Beach Gardens; Fred Scheib I, 1029 Siena Oaks Cir. W., Palm Beach Gardens; Eric Schwartz,
31 12217 Tillinghast Circle, Palm Beach Gardens; Jeff Schwarz, 8154 Bautista Way, Palm Beach
32 Gardens; Kathy Sorkin, 175 Bent Tree Drive, Palm Beach Gardens; Dave Talley, 854 Fathom
33 Rd. W., North Palm Beach; Ken Tuma, 6641 140th Lane N., Palm Beach Gardens; Hal
34 Valeche, 128 Viera Drive, Palm Beach Gardens; Kim Hillard Workman, 163 Bent Tree Drive,
35 Palm Beach Gardens; Craig Allgood, 2252 Quail Ridge N., Palm Beach Gardens; Debra Lynn,
36 address unknown, Joan Elias, 1009 Diamond Head, Palm Beach Gardens; Doug Audellas, 1018
37 Shady Lakes Circle, Palm Beach Gardens; Sonya Haffey, 1031 Shady Lakes Circle, Palm Beach
38 Gardens; Kevin Easton, 8511 40th Terrace North, Palm Beach Gardens; Ana Gueirox, 1031
39 Shady Lakes Circle, Palm Beach Gardens.
40 VIII. CONSENT AGENDA
41 a. APPROVE MINUTES FROM SEPTEMBER 19, 2013 CITY COUNCIL MEETING.
42 b. APPROVE MINUTES FROM OCTOBER 3, 2013 CITY COUNCIL MEETING.
43 c. RESOLUTION 66, 2013-SETTING THE MEETING DATE FOR JANUARY 2014. A
44 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS,
45 FLORIDA AMENDING THE SCHEDULE OF THE REGULAR CITY COUNCIL MEETING
46 FOR THE MONTH OF JANUARY, 2014; PROVIDING AN EFFECTIVE DATE; AND FOR
47 OTHER PURPOSES.
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
11-07-13
PAGE 2
---------------------------------------,
1 d. RESOLUTION 68,2013-BORLAND CENTER REQUEST FOR ADDITIONAL SPECIAL
2 EVENTS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH
3 GARDENS, FLORIDA APPROVING ADDITIONAL SPECIAL EVENTS FOR THE
4 BORLAND CENTER, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING
5 CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
6 PURPOSES
7 e. RESOLUTION 69, 2013 -FLORIDA ASSOCIATION OF CITY CLERKS 40TH
8 ANNIVERSARY. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
9 BEACH GARDENS, FLORIDA COMMENDING THE FLORIDA ASSOCIATION OF CITY
10 CLERKS ON ITS 40TH ANNIVERSARY; PROVIDING AN EFFECTIVE DATE; AND FOR
11 OTHER PURPOSES.
12 f. RESOLUTION 70, 2013 -PRESERVE THE CURRENT TAX-EMEMPT STATUS OF
13 MUNICIPAL BONDS. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
14 BEACH GARDENS, FLORIDA URGING PRESIDENT OBAMA AND THE NATIONAL
15 LEAGUE OF CITIES TO PRESERVE THE CURRENT TAX-EXEMPT STATUS OF
16 MUNICIPAL BONDS AND TO REJECT ANY PROPOSAL TO REDUCE OR ELIMINATE
17 THE FEDERAL TAX EXEMPT STATUS OF INTEREST EARNED FROM TAX-EXEMPT
18 MUNICIPAL BONDS; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
19 PURPOSES.
20 g. PURCHASE AWARD TO XEROX CORPORATION FOR THE LEASE OF
21 MULTIFUNCTIONAL PRINTERS AND COPIERS.
22 h. PROCLAMATION-THE SOOTH ANNIVERSARY OF THE EUROPEAN DISCOVERY OF
23 FLORIDA.
24 i. PROCLAMATION-NOVA SOUTHEASTERN UNIVERSITY'S 50TH ANNIVERSARY
25 DAY.
26 j. PROCLAMATION-WORLD AIDS AWARENESS WEEK AND WORLD AIDS DAY.
27 k. PROCLAMATION-GIS DAY.
28 Vice Mayor Jablin made a motion for approval of the Consent Agenda.
29 Council Member Tinsley seconded.
30 Motion passed 5-0.
31 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing)
32 Those preparing to give testimony were sworn in.
33 The City Clerk read Resolution 18, 2013 by title.
34 a. ORDINANCE 18,2013-(2nd READING AND ADOPTION)-VOLUNTARY ANNEXATION OF
35 9055 ROAN LANE (FORMER CAPITAL LIGHTING BUILDING AND PARKING LOT). AN
36 ORDINANCE OF THE CITY COUNCIL OF CITY OF PALM BEACH GARDENS, FLORIDA
37 EXPANDING THE CITY'S MUNICIPAL BOUNDARIES BY ANNEXING A PARCEL OF REAL
38 PROPERTY COMPRISING A TOTAL OF 1.68 ACRES, MORE OR LESS, GENERALLY LOCATED
39 AT THE NORTHEAST CORNER OF THE INTERSECTION OF I-95 AND NORTHLAKE
40 BOULEVARD, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING ARTICLE II OF
41 THE CITY CHARTER TO REDEFINE THE CORPORATE LIMITS, PURSUANT TO A PETITION
42 FOR VOLUNTARY ANNEXATION; DECLARING THAT THE VOLUNTARY ANNEXATION
43 PETITION BEARS THE SIGNATURE OF THE OWNERS OF THE REAL PROPERTY ANNEXED
44 HEREBY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY
45 TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
46 Mayor Premuroso opened the Public Hearing.
47 Petitioner: None.
48 Staff presentation: Director of Planning and Zoning, Natalie Crowley.
49 Public comment: None.
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
11-07-13
PAGE 3
1 Mayor Premuroso closed the Public Hearing.
2 Council Member Levy made a motion for approval of Ordinance 18, 2013 on 2nd reading and
3 adoption.
4 Council Member Tinsley seconded.
5 Motion passed 5-0.
6 The City Clerk read Ordinance 20, 2013 by title.
7 Mayor Premuroso and Council Member Russo abstained from voting, stepped away from the
8 Dias and filled out Form 8B.
9 b. *ORDINANCE 20, 2013 (1 sr READING) -REZONING FOR THE CVS PHARMACY
10 PLANNED UNIT DEVELOPMENT (PUD). AN ORDINANCE OF THE CITY COUNCIL OF
11 THE CITY OF PALM BEACH GARDENS, FLORIDA REZONING CERTAIN REAL
12 PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF PALM BEACH
13 GARDENS, CONSISTING OF FOUR (4) PARCELS OF REAL PROPERTY TOTALING 2.04
14 ACRES IN SIZE, MORE OR LESS, LOCATED ON THE NORTHEAST CORNER OF THE
15 INTERSECTION OF NORTHLAKE BOULEVARD AND MILITARY TRAIL, TO BE
16 KNOWN AS THE CVS PHARMACY PLANNED UNIT DEVELOPMENT (PUD);
17 PROVIDING THAT THESE PARCELS OF REAL PROPERTY, WHICH ARE MORE
18 PARTICULARLY DESCRIBED HEREIN, SHALL BE ASSIGNED THE CITY ZONING
19 DESIGNATION OF PLANNED UNIT DEVELOPMENT (PUD) OVERLAY WITH AN
20 UNDERLYING ZONING DESIGNATION OF COMMERCIAL GENERAL 1 (CG-1);
21 PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM BEACH GARDENS BE
22 AMENDED ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY
23 CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND
24 FOR OTHER PURPOSES.
25 RESOLUTION 67, 2013 IS A COMPANION ITEM TO ORDINANCE 20, 2013 AND
26 WILL REQUIRE COUNCIL ACTION AT SECOND READING.
27 *RESOLUTION 67, 2013 -REZONING FOR THE CVS PHARMACY PLANNED UNIT
28 DEVELOPMENT (PUD). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
29 PALM BEACH GARDENS, FLORIDA APPROVING THE CVS PHARMACY PLANNED
30 UNIT DEVELOPMENT (PUD), SITE PLAN, AND CONDITIONAL USE TO
31 ACCOMMODATE A PHARMACY WITH DRIVE-THROUGH; PROVIDING WAIVERS;
32 PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND
33 FOR OTHER PURPOSES.
34 Vice Mayor Jablin opened the Public Hearing.
35 Vice Mayor Jablin asked for any ex parte.
36 Council Member Tinsley yes.
37 Petitioner: Ann Booth, Urban Kilday Design Studio.
38 Staff presentation: Senior Planner, Peter Hotbeinz.
39 Public comment: None.
40 Vice Mayor Jablin closed the Public Hearing.
41 Council Member Levy made a motion for approval of Ordinance 20, 2013 on 1st Reading.
42 Council Member Tinsley seconded.
43 Motion passed 3-0.
44 Mayor Premuroso and Council Member Russo returned to the Dias.
45 X. RESOLUTIONS
46 The City Clerk read Resolution 45, 2013 by title.
47 a. RESOLUTION 45, 2013 APPOINTMENT OF MEMBERS TO THE RECREATION
48 ADVISORY BOARD. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
11-07-13
PAGE 4
1 BEACH GARDENS, FLORIDA APPROVING THE APPOINTMENT OF REGULAR AND
2 ALTERNATE MEMBERS TO THE PARKS AND RECREATION ADVISORY BOARD;
3 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
4 Council Member Tinsley made a motion for approval of Resolution 45, 2013.
5 Vice Mayor Jablin seconded.
6 Motion passed 5-0.
7 The City Clerk read Resolution 62, 2013 by title.
8 b. RESOLUTION 62, 2013 -APPOINTMENT OF MEMBERS TO THE ART IN PUBLIC
9 PLACES ADVISORY BOARD. A RESOLUTION OF THE CITY COUNCIL OF THE CITY
10 OF PALM BEACH GARDENS, FLORIDA APPROVING THE APPOINTMENT OF
11 REGULAR AND ALTERNATE MEMBERS TO THE ART IN PUBLIC PLACES
12 ADVISORY BOARD; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
13 PURPOSES.
14 Vice Mayor Jablin made a motion for approval of Resolution 62, 2013.
15 Council Member Russo seconded.
16 Motion passed 5-0.
17 The City Clerk read Resolution 63, 2013 by title.
18 c. RESOLUTION 63, 2013 -APPOINTMENTS AND RE-APPOINTMENTS TO THE
19 PLANNING, ZONING AND APPEALS BOARD. A RESOLUTION OF THE CITY
20 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING THE
21 APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS TO THE PLANNING,
22 ZONING, AND APPEALS BOARD; PROVIDING AN EFFECTIVE DATE; AND FOR
23 OTHER PURPOSES.
24 Vice Mayor Jablin made a motion for approval of Resolution 63, 2013.
25 Council Member Tinsley seconded.
26 Motion passed 5-0.
27 d. RESOLUTION 64, 2013 -APPOINTMENT OF MEMBERS TO THE BUDGET
28 OVERSIGHT COMMITTEE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
29 PALM BEACH GARDENS, FLORIDA APPROVING THE APPOINTMENT OF TWO (2)
30 REGULAR MEMBERS TO THE BUDGET OVERSIGHT COMMITTEE; PROVIDING AN
31 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
32 Vice Mayor Jablin made a motion for approval of Resolution 64, 2013.
33 Council Member Tinsley seconded.
34 Motion passed 5-0.
35 The City Clerk announced that Resolution 62, 2013 would need a motion to reconsider
36 reappointments for Diane Capella and Alexander Hanlin in addition to new appointments of
3 7 Marci Bulitt, Vincent Cassanetti and Kate Weingart.
38 Council Member Levy made a motion to reconsider Resolution 62, 2013 for approval.
39 Vice Mayor Jablin seconded.
40 Motion passed 5-0.
41 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION
42 Council Member Russo asked Director of Planning and Zoning, Natalie Crowley to check
43 the 750 Plan, Council Member Tinsley advised she has been researching the appraisal for the
44 11 7 property.
45 Discussion ensued.
46 XII. CITY ATTORNEY REPORT
47 None.
48
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
11-07-13
PAGE 5
1 XIII. ADJOURNMENT
2 Vice Mayor Premuroso made a motion to adjourn.
3 Council Member Levy seconded.
4 Motion passed 5-0.
5 The meeting adjourned at 10:40 p.m.
6 The next regularly scheduled City Council meeting will be held January 9, 2014.
7 APPROVED:
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40 Patricia Snider, CMC
41 City Clerk
42
43
44
Joseph R. Russo, Council Member
Marcie Tinsley, Council Member
o~ g :::::z-
David Levy, Council Member
45
46
47
Note: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the
meeting. A verbatim audio record is available on the City Website or from the Office of the City Clerk.
All referenced attachments are on file in the Office of the City Clerk.
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
11-07-13
PAGE 6
FORM 88 MEMORANDUM OF VOTING CONFLICT FOR
COUNTY. MUNICIPAL AND OTHER LOCAL PUBLIC OFFICERS
THE BOAfiD, COJNCIL, COMMISSION, AUTHORITY OR OOMMI1TEE ON
I SERVE lS A UNIT OF:
D APPOINTIVE
WHO MUST FILE FORM 88
This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council,
commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting
conflict of interest under Section 112.3143, Florida Statutes.
Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending
on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before
completing the reverse side and filing the form.
INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES
A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which
inures to his or her special private gain or loss. Each elected or appointed local oflicer also is prohibited from knowingly voting on a mea-
sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the
parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or
to the special private gain or loss of a business associate. Commissioners of community redevelopment,ilgencies under Sec. 163.356 or
163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that
capacity.
For purposes of this law, a "relative" includes only the olfice(s father, mother, son. daughter, husband, wife, brother, sister, father-in-law,
mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a business
enterprise with the officer as a partner, jOint venturer, coowner of property, or corporate shareholder (where the shares of the corporation
are not listed on any national or regional stock exchange}.
• * * * .. .. •
ELECTED OFFICERS:
In addition to abstaining from voting in the situations described above, you must disclose the conflict:
PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nalure of your interest in the measure on which you
are abstaining from voting; and ·
WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and fifmg this fonn with the person responsible for recording the min-
utes of the meeting, who should incorporate the fonn in the minutes.
* * * .. .. .. .. * .. .
APPOINTED OFFICERS:
Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you
must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made
by you or at your direction.
IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE
TAKEN:
• You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the
minutes of the meeting, who will incorporate the fi:Jrm in the minutes. (Continued on other side)
CE FORM 86-EFF. 112000 PAGE 1
APPOINTED OFFICERS (continued)
• A copy of the form must be provided immediately to the other members of the agency.
• The form must be read publicly at the next meeting after the form is filed.
IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING:
• You must disclose orally the nature of your conflict in the measure before pafticipating.
• You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the
meeting, who must incorporate the form in the minutes. A copy Of the form must be provided immediately to the other members of the
agency, and the form must be read publicfY at the next meeting after the form is filed
DISCLOSURE OF LOCAL OFFICER"S INTEREST
I, /2 oJ4 /h.....vr~ hereby disclose that on ;Vrt.....-h... ?
{a) A measure came or will come before my agency which (check one)
inured to my special private gain or loss;
,20 1.3:
inured to the special gain or loss of my business associate, ______________ -_______ ,
inured to the special gain or loss of my relative,.-------------------------·
inured to the special gain or loss of ____________________________ ,, by
whom I am retained; or
inured to the special gain or loss ----,--------------------------•which
is the parent organization or subsidiary of a principal which has retained me.
(b) The measure before my agency and the nature of my conllicling interest in the measure is as follows:
Date Filed
oN~ fir ifkt./M 6·-v~cA-s_ J; k l&:;kf .t!Vf ~:
!'f;Jr &.}(Jr J'",J f'~A~~j ftN-t -:r. ~1~
t},ref~ 'j?pt,.;(L W A bAvft~)' ~NJlt U
Signature
NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE
CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT,
REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A
CIVIL PENALTY NOT TO EXCEED $10,000.
CE FORM SB-EFF. 112000 PAGE2
FORMSB MEMORANDUM OF VOTING CONFLICT FOR
COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS
LAK\..ME-FIRST NAM!f:;=MIOOLE I'll K.o c_c_D
NAMECF OOJ\RD, CXll.JNCIL, COMMISSIO\I, AUTHORITY, CR COMMITIEE
v<BD Vo..t:.~ G-e..l,..l (..(_L
MAIL;;r~oos~ -
<. 0 -'\. t ~J z--.:; (\: ..A_..U:."'--
lHE BOARD, COJf-Cll.., COMMISSION, AUTHORITY OR COMMITIEE ON
WOCH 1 SERVE IS A UNIT OF:
CITY PPot, ~~~ lll4..criY OCOUNTY a OTHER L.OCALAGENC:f
·~~~~ (, Jt--'b c-S.
DATE ON WHICH v;:EmRRED f6!( FQ)I11()N IS:
II '7 '/3 g. ELECTlVE [J APPOINTIVE
I I --
WHO MUST FILE FORM 88 r .
This form is for use by any person serving at the county, city, or o!her local level of government on an appointed or elected board, council,
commission, authority, or committee. It applies equally to membei'S of advisory and non-advisory bodies who are presented with a voting
conflict of interest under Section 112.3143, Florida Statutes..
' •.
Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending
on whether you hold an elective or appointive position. For this reason, please pay dose attention to the instructions ~n this form before
completing the reverse side and filing the form. '
,,
j
..
INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES
~.
.
A person holding elective or appointive county, municipal, or ofher local public office MUST ABSTAIN from voting on a measure which
inures to his or her special private gain or loss. Each elected or appointed local offiCer also is prohibited from knowingly voting on a mea-
sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the
parent or.ganization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or
to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or
163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that
capacity.
For purposes of this law, a "relative• indudes only the officer's father. mother, son, daughter, husband, wife, brother, sister, father-in-law,
mother-in-law, son-in-law, and daughter-in-law. A •business associate• means any person or entity engaged in or carrying on a business
enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation
are not listed on any national or regional stock exchange).
* " • * " * .. * * *
ELECTED OFFICERS:
In addition to abstaining from voting in the situations described above, you must disdose the conflict
PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of yol.ll' interest in the measure on which you
are abstaining from voting; 8/ld
WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min-
utes of the meeting, who should incorporate the form in the minutes .
* ... ... .. * * * * .. * .. * * ...
APPOINTED OFFICERS:
Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you
must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made
by you or at your direction.
IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PR'OR TO THE tJIEET,NG AT WHICH THE VOTE WILL BE
TAKEN:
• You must complete and file this form (before making any attemptto influence the decision) wnh the person responsible for recording the
minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side J
CE FORM 8B-EFF. 112000 PAGE 1
APPOINTED OFFICERS (continued)
• A copy of the form must be provided immediately to the other members of the agency.
• The form must be read publicly at the next meeting after the form is fited.
IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING:
• You must disclose orally the nature of your conflict in the measure before participating.
• You must complete the form and file it within 15 days after the vote occurs wi1h the person responsible for recording the minutes of the
meeting, who must incorporate the form in the minutes. A copy Of the form must be provided immediately to the other members of the
agency, and the form must be read publicly at the next meeting after the form is fifed.
DISCLOSURE OF LOCAL OFFICER"S INTEREST
l,_'(}...;::._;;o;;_:s,.::_· 'i-=~....!..-\-t __ K_-_P-u_~_::__V.;;____. hereby disclose that on ____ 1_,1 )~_...? _____ , 20 ~:
I
(a) A measure came or will come before my agency which (check one)
inured to my special private gain or loss;
inured to the special gain or loss of my business associate, _____________________ _
inured to the special gain or loss of my relative, ---~----t:>""<---r----------~--'-----
QS inured to the special gain or loss of :4 r21=f. f'-l 1... t'z:x:_ ~ \ t=fO: 'by
whom I am retained; or
inured to the special gain or loss of_--c---------------------------' which
is the parent organization or subsidiary of a principal which has retained me.
Date Filed
NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE
CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT,
REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A
CIVIL PENALTY NOT TO EXCEED $10,000.
CE FORM 8B -EFF. 112000 PAGE2