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HomeMy WebLinkAboutMinutes Council 1205131 CITY OF PALM BEACH GARDENS 2 CITY COUNCIL 3 REGULAR MEETING 4 December 5, 2013 5 6 The regular meeting was called to order at 7:00 p.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 a BUS SHELTERS 16 Staff presentation: Assistant to the City Manager, Jamie Voss. 17 Public Comment: Tom Cairnes, 3101 PGA Boulevard, Palm Beach Gardens; Joel Channing, 18 59 St. George Place, Palm Beach Gardens; Scott MacLachlan, 3160 PGA Boulevard, Palm 19 Beach Gardens. 20 Council Member Tinsley made a motion for approval of the Bus Shelter Project, Option 21 Number 1. 22 Vice Mayor Jablin seconded. 23 Motion passed 5-0. 24 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS 25 Council Member David Leyy: announced both Palm Beach Gardens high schools are in the 26 football championships and are regional champions; December 7th is the Veterans Day Mayor 27 Classic, Golf Tournament; announced Nelson Mandela passed away today. 28 Council Member Marcie Tinsley: attended the League of Cities Meeting and was appointed 29 once again to the Treasure Coast Regional Planning Council for this coming year; received a 30 picture for recognition for the Council for participation in read for the record, attended the 31 Jewish Community Center (JCC) dedication ceremony and grand opening gala; PGA National 32 Veterans Plaza dedication; North Palm Beach Veterans Park dedication; announced Palm Beach 33 Gardens High School will be singing at Epcot December 8th & 9th; attended Easter Seals 34 planning session for fund raiser coming in March, Scripps North Palm Beach Chamber Business 35 Before Hours, Recreation Advisory Board Meeting, Art in Public Places Meeting, announced the 36 Police Department is collecting toys for local children in need of holiday cheer and asked 37 everyone to donate toys; attended the Tree Lighting Ceremony at the Community Center and 38 praised staff for doing such a wonderful job; filed for election. 39 Council Member Joseph Russo: announced the golf course is reopening next week; Honda 40 Classic tickets are available; shared positive thoughts on Scripps and their research; wished 41 everyone a happy holiday season; invited everyone to come Sunday at 5:00 p.m. to the 42 community center for the Christmas caroling event. 43 Vice Mayor Eric Jablin: agreed with positive thoughts on Scripps and their research; attended 44 the PGA Park Dedication in PGA National and Veterans Ball; attended the Tree Lighting 45 Ceremony; announced the Betty Marks Sand Hill Crane statue is now at the golf course; wished 46 everyone happy holidays and a happy New Year. 4 7 Mayor Robert Premuroso: announced the Palm Beach Gardens Youth Athletic Association are 48 football state champions in Tampa; recognized the Big Heart Brigade; announced the Holiday CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 12-05-13 PAGE 1 1 Bazaar will be held on December 7th and 8th and the Green Market will be held on Sunday 2 December 8th as well; announced December 7th is the Veterans Day Mayor Classic Golf 3 Tournament; December 6th is the Juno Beach 911 Dedication and Unveiling. 4 VI. CITY MANAGER REPORT 5 Announced October was City-wide Customer Service which was coordinated through the 6 Human Resources Department for all employees 7 Human Resources Administrator, Sheryl Stewart provided a summary of the training and 8 introduced Human Resources Records Clerk. Brooke Borden. 9 Staff presentation: Human Resources Records Clerk. Brooke Borden provided an overview 10 of the Customer Service Training provided to all City employees. 11 Announced that over the past couple of years Council has budgeted and implemented energy 12 savings measures in City facilities; staff is working with Florida Power and Light on a program 13 to use during the summer months to cut down on energy consumption; currently waiting for the 14 baseball teams responses before the end of the year. 15 VII. COMMENTS FROM THE PUBLIC 16 Barbara Grossman, 161 Thornton Drive, Palm Beach Gardens; Steven Tarr, 4521 PGA 17 Boulevard, Palm Beach Gardens; Kathy Sorkin, 175 Bent Tree Drive, Palm Beach Gardens; 18 Ruth Nelson-Peeples, 184 Bent Tree Drive, Palm Beach Gardens; Michael Peragine, Sr., 133 19 Via Pacato, Mirasol, Palm Beach Gardens; Bruce Oestreich, 116 Bent Tree Drive, Palm Beach 20 Gardens; Steve Martino, 3270 Meridian Way, Palm Beach Gardens; Michael Martino, 320 21 Balsam Street, Palm Beach Gardens; Kristine Kerr, 4008 Willow Run, Palm Beach Gardens; 22 Robin Deaton, 138 Bent Tree Drive, Palm Beach Gardens; Vito DeFrancesco, 1049 Shady 23 Lakes Circle, Palm Beach Gardens; Steve Barnes, 1011 Shady Lakes Circle, Palm Beach 24 Gardens; Marc Shafter, 217 Isle Verde Way, Palm Beach Gardens. 25 Recess at 9:04 p.m. 26 Reconvened at 9:24 p.m. 27 VIII. CONSENT AGENDA 28 a. APPROVE MINUTES FROM NOVEMBER 7, 2013 CITY COUNCIL MEETING. 29 b. RESOLUTION 72, 2013 -PURCHASE AWARD FOR MOTOR VEHICLES. A 30 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 31 FLORIDA APPROVING THE ACQUISITION OF TWENTY (20) MODEL YEAR 2014 32 VEHICLES FOR THE POLICE DEPARTMENT, FIRE DEPARTMENT, AND THE CITY'S 33 FLEET PURSUANT TO A FLORIDA SHERIFFS ASSOCIATION CONTRACT; 34 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 35 c. RESOLUTION 73, 2013 AGREEMENT WITH BOUND TREE MEDICAL, LLC. A 36 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, 37 FLORIDA APPROVING AN AMENDMENT NO. 1 TO THE AGREEMENT WITH BOUND 38 TREE MEDICAL, LLC FOR EMERGENCY MEDICAL SERVICES SUPPLIES AND 39 EQUIPMENT; AUTHORIZING THE MAYOR TO EXECUTE SUCH AMENDMENT TO 40 THE AGREEMENT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. 41 Council Member Levv made a motion for approval of the Consent Agenda. 42 Vice Mayor Jablin seconded. 43 Motion passed 4-0. 44 Council Member Russo was not present at time of vote. 45 IX. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing) 46 Those preparing to give testimony were sworn in. 4 7 The City Clerk read Ordinance 16, 2013 by title. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 12-05-13 PAGE 2 1 a. ORDINANCE 16, 2013-(2nd READING AND ADOPTION)-TEXT AMENDMENT TO 2 COMPREHENSIVE LAND USE PLAN. AN ORDINANCE OF THE CITY COUNCIL OF 3 THE CITY OF PALM BEACH GARDENS, FLORIDA ADOPTING A TEXT AMENDMENT 4 TO ITS COMPREHENSIVE LAND USE PLAN IN ACCORDANCE WITH THE 5 MANDATES SET FORTH IN CHAPTER 163, FLORIDA STATUTES, SPECIFICALLY 6 SECTION 163.3184, ET SEQ., FLORIDA STATUTES, PURSUANT TO A CITY-INITIATED 7 AMENDMENT TO THE CONSERVATION ELEMENT POLICY 6.1.4.5 TO PROVIDE 8 RELIEF FROM THE REQUIREMENTS OF SAME FOR ALL PUBLICLY OWNED LANDS; 9 PROVIDING FOR COMPLIANCE WITH ALL REQUIREMENTS OF CHAPTER 163, 10 FLORIDA STATUTES; PROVIDING FOR TRANSMITTAL TO THE FLORIDA 11 DEPARTMENT OF ECONOMIC OPPORTUNITY (DEO); PROVIDING A CONFLICTS 12 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN 13 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 14 Mayor Premuroso opened the Public Hearing. 15 Petitioner: None. 16 Staff presentation: Planning and Zoning Director, Natalie Crowley. 17 Public comment: Vito DeFrancesco, 1049 Shady Lakes Circle, Palm Beach Gardens; Robin 18 Deaton, 138 Bent Tree Drive, Palm Beach Gardens; George Lago, 435 Woodview Circle, Palm 19 Beach Gardens; Kathy Sorkin, 175 Bent Tree Drive, Palm Beach Gardens. 20 Mayor Premuroso closed the Public Hearing. 21 Vice Mayor Jablin made a motion for approval of Ordinance 16, 2013, 2nd reading and 22 adoption. 23 Council Member Levy seconded. 24 Motion passed 5-0. 25 The City Clerk read Ordinance 19, 2013 by title. 26 b. ORDINANCE 19, 2013-(2nd READING AND ADOPTION)-LAND DEVELOPMENT 27 TEXT REGULATIONS. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF 28 PALM BEACH GARDENS, FLORIDA AMDENDING CHAPTER 78. LAND 29 DEVELOPMENT. BY REPEALING SUBSECTION 79-158(d), READOPTING SAME, AS 30 REVISED, AND ADOPTING NEW SUBSECTION (j) IN ORDER TO PROVIDE RELIEF 31 FROM THIS SUBSECTION FOR PUBLICLY OWNED PLANNED DEVELOPMENTS AND 32 TO PROVIDE CRITERIA FOR GRANTING SUCH RELIEF; PROVIDING A CONFLICTS 33 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN 34 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 35 Mayor Premuroso opened the Public Hearing. 36 Petitioner: None. 37 Staff presentation: Planning and Zoning Director, Natalie Crowley. 38 Public comment: Robin Deaton, 138 Bent Tree Drive, Palm Beach Gardens, Ruth Nelson- 39 Peeples, 184 Bent Tree Drive, Palm Beach Gardens; .Vito DeFrancesco, 1049 Shady Lakes 40 Circle, Palm Beach Gardens;. 41 Mayor Premuroso closed the Public Hearing. 42 Council Member Russo made a motion to move the public hearing for Ordinance 19,2013, 2nd 43 reading and adoption to January 2014. 44 Council Member Levy seconded 45 Motion Passed 5-0. 46 The City Clerk read Ordinance 20,2013 by title. 47 c. *ORDINANCE 20, 2013 -(2nd READING AND ADOPTION) -REZONING FOR THE 48 CVS PHARMACY PLANNED UNIT DEVELOPMENT (PUD). AN ORDINANCE OF THE CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 12-05-13 PAGE 3 ---------------------------- 1 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA REZONING 2 CERTAIN REAL PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF 3 PALM BEACH GARDENS, CONSISTING OF FOUR (4) PARCELS OF REAL PROPERTY 4 TOTALING 2.04 ACRES IN SIZE, MORE OR LESS, LOCATED ON THE NORTHEAST 5 CORNER OF THE INTERSECTION OF NORTHLAKE BOULEVARD AND MILITARY 6 TRAIL, TO BE KNOWN AS THE CVS PHARMACY PLANNED UNIT DEVELOPMENT 7 (PUD); PROVIDING THAT THESE PARCELS OF REAL PROPERTY, WHICH ARE MORE 8 PARTICULARLY DESCRIBED HEREIN, SHALL BE ASSIGNED THE CITY ZONING 9 DESIGNATION OF PLANNED UNIT DEVELOPMENT (PUD) OVERLAY WITH AN 10 UNDERLYING ZONING DESIGNATION OF COMMERCIAL GENERAL 1 (CG-1); 11 PROVIDING THAT THE ZONING MAP OF THE CITY OF PALM BEACH GARDENS BE 12 AMENDED ACCORDINGLY; PROVIDING A CONFLICTS CLAUSE, A SEVERABILITY 13 CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND 14 FOR OTHER PURPOSES. 15 Mayor Premuroso passed the gavel to Vice Mayor Jablin, recused himself and filled out Form 16 8B. 17 Council Member Russo recused himself and filled out Form 8B. 18 Vice Mayor Jablin opened the Public Hearing. 19 Vice Mayor Jablin asked for ex parte. 20 Council Member Tinsley yes. 21 Petitioner: Ann Booth, Urban Kilday Design Studio. 22 Staff presentation: Planning and Zoning Director, Natalie Crowley. 23 Public comment: None. 24 Vice Mayor Jablin closed the Public Hearing. 25 Council Member Levy made a motion for approval of Ordinance 20, 2013, 2nd reading and 26 adoption. 27 Council Member Tinsley seconded. 28 Motion passed 3-0. 29 The City Clerk read Resolution 67,2013 by title. 30 RESOLUTION 67, 2013 IS A COMPANION ITEM TO ORDINANCE 20, 2013 AND 31 WILL REQUIRE COUNCIL ACTION. 32 *RESOLUTION 67, 2013 -REZONING FOR THE CVS PHARMACY PLANNED UNIT 33 DEVELOPMENT (PUD). A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 34 PALM BEACH GARDENS, FLORIDA APPROVING THE CVS PHARMACY PLANNED 35 UNIT DEVELOPMENT (PUD), SITE PLAN, AND CONDITIONAL USE TO 36 ACCOMMODATE A PHARMACY WITH DRIVE-THROUGH; PROVIDING WAIVERS; 37 PROVIDING CONDITIONS OF APPROVAL; PROVIDING AN EFFECTIVE DATE; AND 38 FOR OTHER PURPOSES. 39 Council Member Levy made a motion for approval of Resolution 67, 2013. 40 Council Member Tinsley seconded. 41 Motion passed 3-0. 42 Mayor Premuroso and Council Member Russo returned to the Dias. 43 X. RESOLUTIONS 44 None. 45 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION 46 a. NEIGHBORHOOD IMPROVEMENT ASSESSMENT PROGRAM 40TH TERRACE 47 NORTH AND SUNSET DRIVE. 48 StaffPresentation: City Engineer, Todd Engle. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 12-05-13 PAGE 4 1 Vice Mayor Jablin made a motion for approval to move forward on the assessment program. 2 Council Member Leyy seconded. 3 Motion passed 5-0. 4 Director of Planning and Zoning, Natalie Crowley provided a presentation on the Seven50 5 Plan. 6 XII. CITY ATTORNEY REPORT 7 None. 8 9 (!'he remainder of this page intentionally left blank.) 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 12-05-13 PAGE 5 1 XIII. ADJOURNMENT 2 Council Member Leyy made a motion to adjourn. 3 Vice Mayor Jablin seconded. 4 Motion passed 5-0. 5 The meeting adjourned at 10:20 p.m. 6 The next regularly scheduled City Council meeting will be held January 9, 2014. 7 APPROVED: 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 3:1· ~ - '32 J' ,j3·\·~:._ ;, ' :"':' :'\\li""//1'1 •, )4. 1/~/. '. ~' . . J :"'~35 ATTEST: ' ~~:.j~ .'-.--c-• -" - ~:; .-..J7.-:-. -. /J '",~j8~ 39 ~--~~~~~~~~---------- 40 Patricia Snider, CMC 41 City Clerk 42 43 44 Marcie Tinsley, 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 12-05-13 PAGE 6 FORMSB MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LASRAME-FIRST NAM~-M·DCX.ErnE !A~So \JoS<L. ·R OCC.ID NMIECF BOIIRl, ~ COML' AI.Jll-IORITY, 00 cx::>MMITTEE c 0-...J,... ~( 1l£ B:lARO, CXXJtCL, COMMISSION, AUTJ-k)RITY 00 cx::>MMITTEE ON 'M-IlCH I SERVE IS A I.NT OF: MAILI~~RE~ _,_ r€ ... ,.. . t{L¢-t At~ Ov4-t "E "->&;I CITY rz./~ /;? COUNTY i \(.CITY OCCUITY 0 <mER LOCAL..N3ENC'f NAME~SLOJI~ I A-L..,..A. '> 1\C-/f (;. '\-C.~~'-/ j DATE ON WHICH VOTE cx::a.JRRED MY f'OSfTD'41S: ~IVE 0 APPOINTIVE WHO MUST FILE FORM 88 This form is for use by any person serving at the county, city, or olher local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to membels 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 dependi ng on whether you hold an elective or appointive position. For this reason, please pay close attention to 1he 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 officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (olher 1han 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 1he special private gain or loss of a relative; or to the special private gain or loss of a business associate. Cornmssi.oners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax cistricts elected on a one-acre, one-vote~ are not prohibited from voting in that capacity. For purposes of this law, a •relative• includes only 1he officer's falher, mother, son. daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-irHaw. A "business associate• means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint ven1urer, 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 dsclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nalure of yota" interest in 1he measure on which you are abstaining from voting; 8l1d 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 mnutes. * * * * * * * * * * * * • • * APPOINTED OFFICERS: Although you must abstain from voting in the sifuations descnbed above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to inftuence the decision, whether oraDy 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 inftuence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate fhe form in the minutes. (Continued on other side) CE FORM 88 -EFF. 112000 PAGE 1 APPOINTED OFFICERS (continued) • A copy of the form must be provided irnme«iateJy to the other members of the agency. • The form must be read publicly at the next meeting after 1he fonn 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 palticipating. • You must complete the form and file it within 15 days after the vote occurs with 1he person responsible for recor<ing the minutes of the meeting, who must incorporate the form in the ninutes. A copy Of the form must be provided immediately to the other members of the agency, and the form must be read pubfJCiy at the next meeting after the form is filed DISCLOSURE OF LOCAL OFFICER"S INTEREST l,_]~o:;;__s;_~_~_lf_/<_. _f<._..__s._c.._0 _ ___..... hereby disclose 1hat ~·-----' 2-_,f-(<'_· ______ -=--_ _.. 20 t..:L: (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~-----..,.-----------------' inured to the special gain or Joss of my relative~-=----:--.....,.-=-:--:----------------.,...----' ~~~to~special-orloss~~M~~L~~~-~--~~~~~#_; ______________ ~~·~ whom I am retained; or inured to the special gain or loss of __________________________ _, which is the parent organization or su~ of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as foRows: Date Filed a~o,.-Jo..t..e~ ~, d-o 1 3 R:Uolvnv-(,1, c:U113 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 86 -EFF. 112000 PAGE2 FORM 88 MEMORANDUM OF VOTING CONFLICT FOR COUNTY. MUNICIPAL AND OTHER LOCAL PUBLIC OFFICERS LAS NAME-FIRST NAME-tDOLE E ~ r~~oso 6L 1HE BOARD, OCUCL, CC*MISSK»>, AUTI-ORITY OR OOMMITTEE ON w-acH I SERVE IS A~~: OcnMY WHO MUST FILE FORM 88 This form is for use by any person serving at the county, city, or other localleveJ of government on an appointed or eJected board, council, commission, authority, or committee. It applies equally to membetS of advisofy and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Aorida 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 1he fonn. INSTRUCTIONS FOR COMPLIANCE WITH SECllON 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 olficer also is prohibited 1Tom knowin~ voting on a mea- sure which inures to the special gain or loss of a principal (olher 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 agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax <istricts eJected 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 falher. mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-taw. A •business associate" mealS any person or entity engaged in or carrying on a business enterprise with 1he officer as a partner, joint venturer, coowner of property, or corporate sharehol~ (where 1he shares of the corporation are not listed on any national or regional stock exchange). • * .. * .. .. .. .. * * .. * ELECTED OFFICERS: In addition to abstaining from voting in 1he situations described above, you must clsclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nalure ofyCM" interest in 1he measure on which you are abstaining from voting; 8lld WITHIN 15 DAYS AFTER THE VOTE OCCURS by compfeting and filing 1his form with the person responsible for recording the min- utes of 1he 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 1he nature of the conflict before making any attempt to influence 1he 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 PruOR 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 1he person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) CE FORM 88 -EFF. 112000 PAGE 1 APPOINTED OFFICERS (continued) • A copy of the fonn must be provided immecialely 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 yo..-conflict in the measure before participating_ • You must complete the form and file it within 15 days after the vote occurs with the person responsible for reconing the minutes of the meeting, who must incorporate the form in the minutes. A copy Of the form must be provided immedatefy to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed DISCLOSURE OF LOCAL OFFICER'S INTEREST I, f,;J,~ 1~-.urwfrr:, . hereby disclose that on I d.r (a) A measure came or will come before my agency which (check one) inured to my special private gain or loss; ,20 /.3 : 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 of _________________________ _, which is the parent organization or subskiafy of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: .... ~,.,.,oz.. .2..0/ ;to r.J ~ _ (),..,_~e. ,f /r"'to.l; ... ~~..r wAs. ~ h~~f ~ 1/e . 5"~ ~f ~S//''fer'l A-v'ei tJrl .. N<t:.c A-ll~/ h0A ~NJ"J..,I &..r~/J..,.,.i ~fcy<,L, 1-e J' o/v.fze,J·(, J f 2 o 13 ~ ;?----- Date Filed 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 8B-EFF. 112000 PAGE2