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HomeMy WebLinkAboutMinutes Council 1214221 CITY OF PALM BEACH GARDENS 2 CITY COUNCIL 3 REGULAR MEETING 4 December 14, 2022 5 6 The regular meeting was called to order at 6:03 p.m. by Mayor Reed. 7 I. PLEDGE OF ALLEGIANCE 8 II. ROLL CALL 9 PRESENT: Mayor Reed, Vice Mayor Litt, Councilmember Woods, Councilmember 10 Marciano, Councilmember Tinsley. 11 ABSENT: None. 12 III. ADDITIONS, DELETIONS, MODIFICATIONS 13 None. 14 IV.ANNOUNCEMENTS AND PRESENTATIONS 15 a. HONDA CLASSIC PRESENTATION. 16 Leisure Services Administrator, Charlotte Presensky introduced the Honda Classic 17 Tournament and referenced the Children's Healthcare Charity and Resolution 74, 2022 on the 18 Consent Agenda. She congratulated Andrew George, the Tournament's newly appointed 19 Executive Director, who presented the Honda Classic's economic impact, its international 20 broadcast reach, and philanthropic impact. Andrew George and Stacy Hunter, Honda 21 Classic's Director of Ticketing and Sponsorship Activation, presented a $7,500.00 check to 22 benefit van support at Riverside Youth Enrichment Center. 23 b. AMERICAN HEART ASSOCIATION, MISSION : LIFELINE GOLD PLUS RECOGNITION. 24 Assistant Fire Chief Operations, Cory Bessette introduced three awards to be received by 25 the Fire Rescue Department. Kayla Fox, Executive Director of the American Heart Association 26 Palm Beach County, presented the American Heart Association's Mission: Lifeline Gold Award 27 to the Palm Beach Gardens Fire Rescue Department for the eighth year. The award was received 28 by Assistant Fire Chief Operations, Cory Bessette, and Dr. Kenneth Scheppke, Deputy 29 Secretary for Health, State of Florida Department of Health. 30 c. EMERGENCY MEDICAL SERVICES EDUCATOR OF THE YEAR. 31 Dr. Kenneth Scheppke, Deputy Secretary for Health, State of Florida Department of Health, 32 presented the Emergency Medical Services Educator of the Year Award to the Palm Beach 33 Gardens Fire Rescue Department. The award was accepted by Fire Division Chief of Training, 34 Andrew Lezza. 35 d. EMERGENCY MEDICAL SERVICES WORLD/FIRSTNET, WELLNESS AND RESILIENCE 36 AWARD. 37 Vance Kibler, FirstNet AT&T Representative, presented the Emergency Medical Services 38 World/FirstNet, Wellness and Resilience Award to the Palm Beach Gardens Fire Rescue 39 Department. The award was accepted by Fire Division Chief of Training, Andrew Lezza. 40 e. RESOLUTION 81 , 2022 -IN REMEMBRANCE OF DONALD LEO KISELEWSKI , SR. 41 Mayor Reed read Resolution 81, 2022 honoring and celebrating the life of Donald Leo 42 Kiselewski, Sr. A photo of the newly installed brick paver at the entrance of City Hall was 43 displayed, in recognition of his ded icated service as Mayor, Vice Mayor, and Councilmember. 44 V. COMMENTS FROM THE PUBLIC .45 Suzanne Archer, 3187 B Gardens East Drive, Palm Beach Gardens, Florida 33410. 46 VI. CITY MANAGER REPORT 47 City Manager, Ron Ferris, presented a video prepared by Multimedia Communications 48 Manager, David Williams, providing an update on actions taken through Operation Sister City CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 12-14-2022 PAGE 1 1 to assist the City of Wachula's employees who were severely impacted by Hurricane Ian. On 2 November 16, City staff and Christ Fellowship Church provided meals and delivered 91 care 3 packages to the Wachu la staff. On December 15, another trip is planned to serve a late lunch 4 and deliver 70 toys to employee chi ldren . The toys have been provided by the Police and Fire 5 Department's Annual Holiday Joy Drive through its partnership with Operation Sister City. He 6 thanked Community Services Administrator/Director of Emergency Management, David 7 Reyes , staff, the project team, the City of Callaway for their $15,000 pay-it-forward donation, 8 and all who assisted in this collaborative effort. Wachula employees and their families are very 9 grateful. The link for the Amazon wish list has been added to the City's website for any 10 additional donations. He announced the retirement of Finance Administrator, Allan Owens , 11 effective January 6, 2023, and thanked him for his outstanding service to the City. 12 VII. CONSENT AGENDA 13 a. APPROVE MINUTES FROM THE NOVEMBER 3, 2022 , CITY COUNCI L MEETING . 14 b. RESOLUTION 54, 2022 -DOWNTOWN PALM BEACH GARDENS PLAT. A 15 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , 16 FLORIDA, APPROVING THE PLAT FOR DOWNTOWN PALM BEACH GARDENS 17 WITHIN THE REGIONAL CENTER PLANNED COMMUNITY DEVELOPMENT (PCD); 18 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES . 19 c. RESOLUTION 74, 2022 -AGREEMENT WITH THE CHILDREN'S HEALTHCARE 20 CHARITY, INC. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM 21 BEACH GARDENS , FLORI DA, AWARDING A PUBLIC SAFETY GRANT FOR POLICE 22 AND FIRE PERSONNEL TO THE CHILDREN'S HEALTHCARE CHARITY, INC. FOR THE 23 2023 HONDA CLASSIC PGA GOLF TOURNAMENT AND TO APPROVE A LEASE USE 24 AGREEMENT TO USE THE MIRASOL AND PGA NATIONAL PARKS FOR VARIOUS 25 PARKING FACILITIES AND GENERAL OPERATIONS ; PROVIDING AN EFFECTIVE 26 DATE; AND FOR OTHER PURPOSES . 27 d. RESOLUTION 81, 2022 -IN REMEMBRANCE OF DONALD LEO KISELEWSKI , SR. A 28 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , 29 FLORIDA, HONORING AND CELEBRATING THE LIFE OF DONALD LEO KISELEWSKI , 30 SR.; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES . 31 e. PURCHASE AWARD -FLEET EMERGENCY VEHICLE TECHNICIAN SERVICE TRUCK. 32 f . PURCHASE AWARD -FURNISH AND INSTALL SAND FILTERS FOR COMPETITION 33 POOL AT BURNS ROAD COMMUNITY CENTER. 34 g. PURCHASE AWARD -ITB2023-153PS , INSTALLATION OF BLEACHER COVERS AT 35 LAKE CATHERINE SPORTS COMPLEX. 36 h. PURCHASE AWARD -ITB2023-1 54PS , RENOVATION OF FIELDS AT LAKE 37 CATHERINE SPORTS COMPLEX. 38 i. PURCHASE AWARD -RFQ2022 -020CS , LANDSCAPE AND IRRIGATION SERVICES 39 CONTRACTORS PROGRAM . 40 j. PROCLAMATION -ACTIVE PEOPLE , HEALTHY NATION MONTH . 41 Councilmember Tinsley made a motion to approve the Consent Agenda. 42 Councilmember Marciano seconded. 43 Motion passed 5-0. 44 VIII. PUBLIC HEARINGS: (*Designates Quasi-Judicial Hearing) 45 Those preparing to give testimony were sworn in. 46 The City Clerk read Resolution 76, 2022 by title. 47 a. *RESOLUTION 76, 2022 -FLORIDA POWER AND LI GHT COMPANY PHASE 2 SITE 48 PLAN . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH 49 GARDENS , FLORIDA, APPROVING A SITE PLAN WITHIN THE PGA OFFICE CENTER 50 PLANNED COMMUNITY DEVELOPMENT (PCD) TO ALLOW THE DEVELOPMENT OF 51 A SIX-STORY, 249, 130-SQUARE -F OOT OFFICE BUILDING (PHASE TWO) AND A CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 12-14-2 022 PAGE 2 1 THREE-STORY PARKING GARAGE , WHICH IS APPROXIMATELY 15 ACRES , MORE 2 OR LESS, IN SIZE AND IS LOCATED EAST OF MILITARY TRAIL, WEST OF RCA 3 CENTER DRIVE, NORTH OF PGA BOULEVARD, AND SOUTH OF KYOTO GARDENS 4 DRIVE , AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING CONDITIONS 5 OF APPROVAL ; PROVIDING ONE WAIVER ; PROVIDING AN EFFECTIVE DATE; AND 6 FOR OTHER PURPOSES . 7 Mayor Reed opened the Public Hearing for Resolution 76, 2022. 8 Mayor Reed asked for ex parte communication for Resolution 76, 2022. 9 Councilmember Tinsley spoke with Donald Kiselewski , Florida Power & Light, and Ken 10 Tuma, Urban Design Studio. 11 Councilmember Marciano spoke with Donald Kiselewski , Florida Power & Light. 12 Mayor Reed spoke with Donald Kiselewski , Florida Power & Light. 13 Petitioner presentation: Ken Tuma , Urban Design Studio; Jon Rosenthal , Florida Power & 14 Light. 15 Staff presentation: Assistant Director of Planning and Zoning, Joann Skaria. 16 Staff recommended approval of Resolution 76, 2022. 17 Public comment: Chip Armstrong, 4240 Delmora Court, Riviera Beach, Florida 33418; David 18 Markarian , 215 Via Condado Way, Palm Beach Gardens, Florida 33418. 19 Mayor Reed closed the Public Hearing. 20 Vice Mayor Litt made a motion to approve Resolution 76, 2022. 21 Councilmember Woods seconded. 22 Mayor Reed brought the item back for di scussion. Discussion ens ued . 23 Motion passed 5-0. 24 The City Clerk read Ordinance 15, 2022 by title. 25 b. ORDINANCE 15, 2022-(1 5T READING) VOLUNTARY ANNEXATION. AN ORDINANCE 26 OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , FLORIDA, 27 ANNEXING , PURSUANT TO A PETITION FOR VOLUNTARY ANNEXATION, EIGHTEEN 28 (18) PARCELS OF REAL PROPERTY COMPRISING A TOTAL OF 10.97 ACRES , MORE 29 OR LESS , IN SIZE , LOCATED ON THE SOUTHWEST CORNER OF THE 30 INTERSECTION OF PGA BOULEVARD AND ELLISON WILSON ROAD IN PALM BEACH 31 COUNTY , FLORIDA , THAT IS MORE PARTICULARLY DESCRIBED HEREIN ; 32 DECLARING THAT THE VOLUNTARY ANNEXATION PETITION BEARS THE 33 SIGNATURES OF THE OWNERS OF THE REAL PROPERTY ANNEXED HEREBY; 34 AMENDING ARTICLE II OF THE CITY CHARTER BY REDEFINING THE CORPORATE 35 LIMITS ; PROVIDING FOR TRANSMITTAL TO THE FLORIDA DEPARTMENT OF STATE, 36 THE PALM BEACH COUNTY CLERK OF COURT, AND PALM BEACH COUNTY ; 37 PROVIDING A CONFLICTS CLAUSE , A SEVERABILITY CLAUSE, AND AUTHORITY TO 38 CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES . 39 Councilmember Tinsley recused herself from the dais for Ordinance 15, 2022. The company 40 her husband works for is a consultant to the property owner. She filled out Voting Conflict Form 41 8B. 42 Mayor Reed opened the Public Hearing for Ordinance 15, 2022. 43 Petitioner presentation: None. 44 Staff presentation: Planning Manager, Martin Fitts . 45 Staff recommended approval of Ordinance 15, 2022 on pt reading. 46 Public comment: None. 4 7 Mayor Reed closed the Public Hearing . 48 Councilmember Woods made a motion to approve Ordinance 15, 2022 on pt reading. 49 Councilmember Marciano seconded. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 12-14-2022 PAGE 3 1 Mayor Reed brought the item back for discussion. Discussion ensued. Applicant, Dan 2 Catalfumo spoke in the discussion. 3 Motion passed 4-0. 4 The City Clerk read Ordinance 13, 2022 by title. 5 c. ORDINANCE 13, 2022 -(2ND READING AND ADOPTION) CITY MANAGER 6 PURCHASING AUTHORITY. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY 7 OF PALM BEACH GARDENS , FLORIDA, AMENDING CHAPTER 2. ADMINISTRATION 8 BY REPEALING SECTION 2-294. -BIDDING THRESHOLD., AND READOPTING SAME , 9 AS REVISED , IN ORDER TO AMEND CERTAIN PURCHASING LIMITS AND REMOVE 10 CERTAIN REFERENCE TO STATE LAW; PROVIDING THAT THE REMAINDER OF 11 CHAPTER 2. ADMINISTRATION SHALL REMAIN IN FULL FORCE AND EFFECT AS 12 PREVIOUSLY ENACTED; PROVIDING A CONFLICTS CLAUSE , A SEVERABILITY 13 CLAUSE , AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE DATE; AND FOR 14 OTHER PURPOSES . 15 Mayor Reed opened the Public Hearing for Ordinance 13, 2022. 16 Petitioner presentation: Not applicable. 17 Staff presentation: Purchasing and Contracts Director, Km! Ra; Finance Administrator, 18 Allan Owens. 19 Staff recommended approval of Ordinance 13, 2022 on 2nd reading and adoption. 20 City Manager, Ron Ferris expressed the City's recommendation for approval was based on 21 its assessment it would meet the community's needs in the most efficient and effective way. 22 Unnecessary delays would be avoided in the delivery of services. The purchasing of materials 23 and supplies would be expedited, and the construction of approved projects would be completed 24 in a timely manner. With comprehensive policy, transparency and accountability safeguards in 25 place, the City's intent was focused on saving taxpayer dollars. 26 Publ ic comment: David Levy . 4788 Holly Drive, Palm Beach Gardens, Florida 33418. 27 Mayor Reed closed the Public Hearing. 28 Councilmember Woods made a motion to approve Ordinance 13, 2022 on 2nd reading and 29 adoption. 30 Vice Mayor Litt seconded. 31 Mayor Reed brought the item back for discussion. Discussion ensued. 32 Mayor Reed gave the gavel to Vice Mayor Litt. 33 Mayor Reed made an alternative motion to approve Ordinance 13, 2022 amending the 34 purchasing authority to 0.25 percent of the budget and to direct the City Manager to provide the 35 Purchasing Department's contract matrix on a monthly basis. 36 Vice Mayor Litt seconded. 3 7 Discussion ensued. 38 Mayor Reed amended her alternative motion to approve Ordinance 13, 2022 amending the 39 purchasing authority to 0.25 percent of the budget. 40 Vice Mayor Litt seconded. 41 Discussion ensued. 42 Motion passed 3-2. 43 Councilmember Tinsley and Councilmember Marciano opposed. 44 IX. RESOLUTIONS 45 The City Clerk read Resolution 72, 2022 by title. 46 a. RESOLUTION 72, 2022 -APPOINTMENT TO THE POLICE PENSION BOARD. A 47 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS , 48 FLORIDA, APPROVING THE APPOINTMENT OF A REGULAR MEMBER TO THE CITY CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING 12-14-2022 PAGE 4 1 OF PALM BEACH GARDENS ' POLICE OFFICERS ' PENSION BOARD ; PROVIDING AN 2 EFFECTIVE DATE; AND FOR OTHER PURPOSES. 3 Staff presentation: None. 4 Public comment: None. 5 Mayor Reed brought the item back for discussion. 6 Discussion ensued. 7 Vice Mayor Litt made a motion to approve Resolution 72 , 2022 with the appointment of Sean 8 O'Brien. 9 Councilmember Tinsley seconded. 10 Mayor Reed brought the item back for discussion. No further discussion. 11 Motion passed 5-0. 12 X. ITEMS FOR COUNCIL ACTION/DISCUSSION AND ITEMS OF INTEREST: 13 Mayor Reed , as Chair of the Transportation Disadvantaged Local Coordinating Board, 14 mentioned the Transportation Planning Agency prioritizes roadways throughout the County and 15 based upon available funding, the Florida Department of Transportation (FDOT) makes 16 appropriations. Upcoming projects within the City include Burns Road, Kyoto Drive, Fairchild 17 A venue , and Holly Drive. These have been funded. Anticipated mobility improvements will be 18 made in the next five years. Voting for the TPA's Chair and Vice Chair will happen on 19 December 15. She also mentioned CareerSource Palm Beach County. The Treasure Coast 20 Re gional Planning Council will meet on December 16. 21 Vice Mayor Litt, as the City's representative for Florida League of Cities, congratulated the 22 City of Wellington for their Read for the Record accomplishment. Along with Mayor Reed , 23 she will be attending Palm Beach County Days in Tallahassee during the first week in March. 24 Councilmember Tinsley commented that the Florida Department of Transportation (FDOT) is 25 pushing projects farther out because of lack of funding. She put together a schedule for lighting 26 the Hanukkah menorah with Vice Mayor Litt, which is located at the Bums Road Community 27 Center. She thanked David Levy and Bert Premuroso for their assistance. On each night of 28 Hanukkah, everyone is invited for the menorah lighting at 5 :30 p.m. 29 Vice Mayor Litt shared there will be a menorah lighting at the Gardens GreenMarket pickle 30 vendor at 11 :00 a .m. on Sunday , December 18 . 31 Councilmember Marciano share d he was having breakfast at a restaurant and was delighted 32 to see Deputy Fire Chief, James Ippolito take a moment to obtain a plastic fire hat for a little 33 girl. His goo dwill gesture lit up the entire restaurant. Additionally , while shopping for a 34 Christmas tree, he noticed Fire Rescue 's Christmas tree fire safety flyer. Both moments were 35 appreciated and represent nice touches for the community . 36 Mayor Reed thanked the Recreation Department for all the 'Tis the Gardens' holiday activities, 37 including the Christmas tree lighting, the senior luncheon, as well as the 2022 World Pickleball 38 Open and the "Little Mo" Internationals. She thanked Police Chief, Clinton Shannon and Fire 39 Rescue Chief, Keith Bryer for joining her and speaking at the Oaks East neighborhood 40 meeting. She announced that staff has been working on a new butterfly garden at Oaks Park. 41 XI. CITY ATTORNEY REPORT 42 City Attorney, R. Max Lohman wished everyone a Merry Christmas, Happy Hannukah, and 43 a Happy New Year. 44 Mayor Reed thanked Finance Administrator, Allan Owens for his many years of service, 45 and congratulated Dana Middleton and Bert Premuroso (as well as herself) on running 46 unopposed in Palm Beach Gardens City Council Groups 1, 3, and 5. 47 48 (The remainder of this page intentionally left blank.) 49 CITY OF PALM BEACH GARD ENS REGULAR COUNCIL MEETING 12-14-2022 PAGE 5 1 2 3 4 5 6 7 8 9 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 XII. ADJOURNMENT The meeting adjourned at 9:14 p .m. The next regularly scheduled City Council meeting will be held on January 12, 2023 . APPROVED : ATTEST: · Patricia Snider, CMC City Clerk Chelsea Reed, Mayor ~ Cf.~ Carl W. Woods, Councilmember ~✓ Mark T . Marciano, Councilmember V]~I C ·1 b Marcie ms ey, 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 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 CO UN CI L MEET ING 12-14-2022 PAGE 6 DATE: TO: PALM BEACH GARDENS •~ unique place to live, karn, work & play" City of Palm Beach Gardens Office of the City Clerk 10500 North Military Trail Palm Beach Gardens, FL 33410 (561) 799-4122 psnider@ pbgfl.com Letter of Transmittal December 16, 2022 Palm Beach County Commission on Ethics 2633 Vista Parkway West Palm Beach, FL 33411 Sent via email: ethics@palmbeachcountyethics.com Re: Form 8B-City Council meeting 12/14/2022 Councilmember Marcie Tinsley ~Your Records □ For Recording □ As Requested □ Returned for Corrections □ For Review and Signature □ Other: ------- Signed h2d Patricia Snider, CMC, City Clerk FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY. MUNICIPAL AND OTHER LOCAL PUBLIC OFFICERS MISSDII, AI.Jll-lCRITY, OR COMMITTEE AIJTI-ORITY OR COMMITTEE ON □ 011-ER LOCAL N3ENC'f □ APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, cily, 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-ac:Msoty 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 measl.K"e 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 inslrudions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A pe,son holding elective or appointive county, mtneipal, or olllel" local putJlic Gffice 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 (~ 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 commmily redevelopment agencies under Sec. 163.356 or 163 .357, F .S ., and officers of independent special tax dsbicts 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 officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and dau~ter-in-taw. A "business associate" means any person or entity engaged in or carryi ng on a business enterprise with the officer as a partner, joint venba"er, 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 <isclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assermly the naue of your interest in the measure on which you are abstaining from voting; Bnd WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing 1his form with 1he person responsible for recording the min - utes of the meeting, who should incorporate the form in the rnnutes. • • • • * * • • * • • • • * 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 1he conflict before making any attempt to inluence 1he decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO fNA..UEHCE THE OECfSK>N PR10R TO THE MEETING AT WHICH THE VOTE Will BE TAKEN : • You must complete and file this form (before making a,y attempt to influence the decision) with the person responsible for recording the minutes of1he meeting, who wiff incorporate fhe form in fhe minutes. (Continued on ofhe.-side) CE FORM 8B -EFF. 1/2000 PAGE 1 APPOINTED OFFICERS (continued) •-A-copyd 1he-form-must be pn,fided imme Elale r, to Ile other memNfS of Ile agency. • The form must be read publicly at the next meeing 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 natwe of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the pe,son responsible for reconing the minutes of the me§!ing, who must incorpor• the form in the nwnutes. Aoapy-of h foRn IIIUSt-be provided-immediatefy to-the-other-members-of the agency, and the form rrust be read publicly at 1he next meelng after the fonn is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST · ,. Ma \("de T. o¾ ....... -... ...... Dee, 1Y w, (a) A measure came or will come before my agency which (check one) _ inured to my special private gain or loss; ,20 ~ _ inured to the special gain or loss of my business associate, ____________________ _ _/inured to the special gain or loss of my relative, .... h_...,\!-.-S "'-'Y.2""--=QV)'-'-'--'..._d....._ _________________ _, inured to the special gain or loss of __________________________ _, by whom I am retained; or inur~d to the special gain or loss of _________________________ __. 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 conflicting interest in the measure is as follows: cry-...e_ ~ -T¼ ~C)l\t ~ Yw~\r)~ w~ ~ (~~ ~S({\~½ LV'~) ~ w ~ ol>nJ/· Date FiJkd I 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 OFFJCE OR EMPLOYMENT. DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENAL TY NOT TO EXCEED $10,000. CE FORM 8B -EFF. 1/2000 PAGE2