HomeMy WebLinkAboutMinutes Council 0203111 CITY OF PALM BEACH GARDENS
2 CITY COUNCIL
3 REGULAR MEETING
4 FEBRUARY 3, 2011
5
6 The regular meeting was called to order at 7:00 p.m. by Mayor Levy.
7 I. PLEDGE OF ALLEGIANCE
8 Mayor Levy announced the passing of Palm Beach Gardens residents Neil Gaeta and former
9 Vice Mayor Lauren Furtado and requested a moment of silence for the Arizona shooting
10 victims.
11 II. ROLL CALL
12 PRESENT: Mayor David Levy, Vice Mayor Robert Premuroso, Councilmember Joseph Russo,
13 Councilmember Eric Jablin, Councilmember Marcie Tinsley.
14 ABSENT: None.
15 III. ADDITIONS, DELETIONS, MODIFICATIONS
16 UNDER CONSENT
17 ADDITIONS
18 e. Resolution 7, 2011 — Economic Development Grant
19 f. Proclamation — in recognition of Rose Rosenkranz.
20 Councilmember Jablin made a motion to accept the additions.
21 Councilmember Russo seconded.
22 Motion passed 5 -0.
23 IV. ANNOUNCEMENTS AND PRESENTATIONS
24 a. HONDA CLASSIC ECONOMIC IMPACT PRESENTATION
25 Golf course Operations Director Tim Kasher introduced Brent Waugh and Ed McEnroe
26 who presented the Honda Classic Economic Impact presentation.
27 V. ITEMS OF RESIDENT INTEREST AND BOARD /COMMITTEE REPORTS
28 Councilmember Tinsley reported on the January PGA Corridor Association breakfast, State of
29 the County address hosted by the Northern Palm Beach Chamber of Commerce, Downtown at
30 the Gardens charitable event, PGA National Annual Homeowner Association meeting, Arbor
31 Day event at Lake Catherine and Parks and Recreation Advisory Board meeting and welcomed
32 the Honda Classic back to the city. Councilmember Russo reported on the Honda Classic event,
33 Economic Development Advisory Group meeting, acknowledged the passing of former Vice
34 Mayor Lauren Furtado and requested the placement of a brick in the plaza in her memory.
35 Vice Mayor Premuroso congratulated the national signing day athletes, announced the
36 February 9, 2011 Palm Beach Gardens Historical Society meeting, opening day for baseball and
37 softball and reported on the January Budget Oversight Committee meeting. Councilmember
38 Jablin congratulated Councilmember Tinsley and Vice Mayor Premuroso on remaining in
39 office for another three (3) -year term by acclamation, reported attending a meeting at the The
40 Gardens Mall as a precursor to Science Saturday and acknowledged the passing of former Vice
41 Mayor Lauren Furtado. Mayor Levy reported on U.S. Congressman Allen West's visit to the
42 city, attending the Community Aesthetics Board meeting, the Palm Beach and Broward Counties
43 Water Resource Task Force joint meeting and the Loxahatchee River Management Coordinating
44 Council meeting.
45 VI. CITY MANAGER REPORT
46 a. ECONOMIC DEVELOPMENT PROJECT
47 City Manager Ron Ferris introduced Planning and Zoning Department Resource Manager
48 Allyson Black who presented Chromalloy Gas Turbine, LLC's application for a relocation
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE
02.03.11
1 grant. Director of Proiect Management Greg Lawroski, Design Builders, LLC explained the
2 company's timeframe during the grant process.
3 VII. COMMENTS FROM THE PUBLIC
4 Iris Scheibl, 1029 Siena Oaks Circle W, Palm Beach Gardens.
5 VIII. CONSENT AGENDA
6 a. APPROVE MINUTES FROM JANUARY 6, 2011 CITY COUNCIL MEETING.
7 b. RESOLUTION 5, 2011 — AGREEMENT WITH THE CHILDREN'S HEALTHCARE
8 CHARITY, INC. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
9 BEACH GARDENS, FLORIDA APPROVING AN AGREEMENT WITH THE CHILDREN'S
10 HEALTHCARE CHARITY, INC. FOR THE 2011 HONDA CLASSIC PGA GOLF
11 TOURNAMENT TO PROVIDE TEMPORARY VOLUNTEER PARKING, A PUBLIC
12 SAFETY GRANT FOR OFF -DUTY POLICE AND FIRE PERSONNEL, AND EXCLUSIVE
13 USE OF MIRASOL PARK; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
14 PURPOSES.
15 c. RESOLUTION 6, 2011 — CITY CANVASSING BOARD. A RESOLUTION OF THE CITY
16 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPOINTING THE
17 SUPERVISOR OF ELECTIONS, OR DESIGNEE, AS AN ADDITIONAL MEMBER OF THE
18 CITY OF PALM BEACH GARDENS CANVASSING BOARD; REQUESTING THE
19 SUPERVISOR OF ELECTIONS, OR DESIGNEE, TO CANVASS ALL ABSENTEE
20 BALLOTS, TO CANVASS THE MUNICIPAL ELECTION, AND TO CONDUCT THE
21 LOGIC AND ACCURACY TESTING FOR ALL ELECTION MACHINERY;
22 AUTHORIZING THE CITY CLERK TO APPOINT ELECTION OFFICIALS FOR THE
23 PURPOSE OF CONDUCTING THE GENERAL ELECTION AND RUN -OFF ELECTION, IF
24 APPLICABLE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES
25 d. PROCLAMATION — HONDA CLASSIC WEEK.
26 e. RESOLUTION 7, 2011 —ECONOMIC DEVELOPMENT GRANT— A RESOLUTION OF
27 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA
28 APPROVING A GRANT TO CHROMALLOY GAS TURBINE LLC IN THE AMOUNT OF
29 $136,400 AS A LOCAL MATCHING GRANT FOR THE STATE OF FLORIDA QUALIFIED
30 TARGETED INDUSTRY GRANT FOR A PROGRAM OTHERWISE REFERRED TO AS
31 "PROJECT FOIL "; PROVIDING CONDITIONS OF APPROVAL FOR THE FUNDING OF
32 THE GRANT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
33 f. PROCLAMATION — IN RECOGNITION OF ROSE ROSENKRANZ.
34 Councilmember Russo asked that item b, Resolution 5, 2011 be removed from the Consent
35 Agenda.
36 Councilmember Jablin made a motion for approval of the Consent Agenda except item b.
37 Councilmember Russo seconded.
38 Motion passed 5 -0.
39 The City Clerk read Resolution 5, 2011 by title.
40 Councilmember Russo abstained from voting on Resolution 5, 2011.
41 Councilmember Jablin made a motion for approval Resolution 5, 2011.
42 Councilmember Tinsley seconded.
43 Motion passed 4 -0.
44 IX. PUBLIC HEARINGS: ( *Designates Quasi - Judicial Hearing)
45 a. *RESOLUTION 55,2010— (CONTINUED FROM DECEMBER 16, 2010) AMENDMENT
46 TO THE SOUTHAMPTON PLANNED UNIT DEVELOPMENT (PUD). A RESOLUTION OF
47 THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA
48 APPROVING AN AMENDMENT TO THE SOUTHAMPTON PLANNED UNIT
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE
02.03.11
1 DEVELOPMENT (PUD), LOCATED AT THE NORTHEAST CORNER OF CENTRAL
2 BOULEVARD AND PGA BOULEVARD, AS MORE PARTICULARLY DESCRIBED
3 HEREIN, TO ALLOW THE CONSTRUCTION OF 96 TOWNHOMES AND 58 SINGLE -
4 FAMILY HOMES; PROVIDING WAIVERS; PROVIDING CONDITIONS OF APPROVAL;
5 PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES.
6 Mayor Lew announced the applicant's request for a continuance
7 Discussion ensued.
8 Councilmember Jablin made a motion to continue Resolution 55, 2010 to some time on or
9 before the first meeting in December excluding the month of May.
10 Councilmember Tinsley seconded.
11 Motion passed 5 -0.
12 The City Clerk read Ordinance 28, 2010 by title.
13 b. ORDINANCE 28, 2010 — (2ND READING AND ADOPTION) AMENDING FISCAL
14 YEAR 2010/2011 BUDGETED FUND BALANCE CARRY. AN ORDINANCE OF THE CITY
15 COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA AMENDING THE
16 CITY OF PALM BEACH GARDENS' BUDGET FOR THE FISCAL YEAR BEGINNING
17 OCTOBER 1, 2010, AND ENDING SEPTEMBER 30, 2011, INCLUSIVE; PROVIDING A
18 CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE
19 DATE; AND FOR OTHER PURPOSES.
20 Mayor Lew opened the public hearing.
21 Presentation by: Finance Administrator Allan Owens.
22 Public Comment: None.
23 Mayor Lew closed the public hearing.
24 Councilmember Jablin made a motion for approval of Ordinance 28, 2010 on second reading
25 and adoption.
26 Councilmember Russo seconded.
27 Motion passed 5 -0.
28 The City Clerk read Ordinance 29, 2010 by title.
29 c. ORDINANCE 29, 2010 — (2ND READING AND ADOPTION) AMENDING THE FISCAL
30 YEAR 2010/2011 BUDGET. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
31 PALM BEACH GARDENS, FLORIDA AMENDING THE CITY OF PALM BEACH
32 GARDENS' BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2010, AND
33 ENDING SEPTEMBER 30, 2011, INCLUSIVE; PROVIDING A CONFLICTS CLAUSE AND
34 A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER
35 PURPOSES.
36 Mayor Lew opened the public hearing.
37 Presentation by: Finance Administrator Allan Owens.
38 Public Comment: None.
39 Mayor Lew closed the public hearing.
40 Councilmember Jablin made a motion for approval of Ordinance 29, 2010 on second reading
41 and adoption.
42 Councilmember Tinsley seconded.
43 Motion passed 5 -0.
44 The City Clerk read Ordinance 1, 2011 by title.
45 d. ORDINANCE 1, 2011 — (2nd READING AND ADOPTION) AMENDING THE CITY'S
46 LAND DEVELOPMENT REGULATIONS. AN ORDINANCE OF THE CITY COUNCIL OF
47 THE CITY OF PALM BEACH GARDENS, FLORIDA AMENDING CHAPTER 78. LAND
48 DEVELOPMENT. BY REPEALING SUBSECTION 78- 80(a)(12) AND READOPTING
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE
02.03.11
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SAME, AS REVISED; FURTHER AMENDING CHAPTER 78. BY REPEALING
SUBSECTION 78- 157(b). DEFINITIONS. IN ITS ENTIRETY AND RESERVING SAME
FOR FUTURE LEGISLATION; FURTHER AMENDING CHAPTER 78. BY REPEALING
SECTIONS 78 -571. AND 78 -572. AND SUBSECTION 78- 681(b)(5) AND READOPTING
SAME, AS REVISED, IN ORDER TO CLARIFY PARK AND RECREATION
REQUIREMENTS; FURTHER AMENDING CHAPTER 78. AT SECTION 78 -751.
DEFINITIONS. BY REPEALING THE DEFINITIONS OF "ALLEY" AND "GOVERNMENT
USES" AND READOPTING SAME, AS REVISED, AND ADOPTING NEW DEFINITIONS
OF "BUILD TO LINE ", "COMMUNITY PARK ", "LIVE- WORK ", "MAIN STREET ",
"NEIGHBORHOOD PARK ", "PEDESTRIAN- ORIENTED GROUND FLOOR USES ",
"PRIMARY STREET ", "SECONDARY STREET ", "TERTIARY STREET ", AND "WATER
ACCESS "; PROVIDING THAT EACH AND EVERY OTHER SECTION AND
SUBSECTION OF CHAPTER 78. LAND DEVELOPMENT. SHALL REMAIN IN FULL
FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS
CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN
EFFECTIVE DATE; AND FOR OTHER PURPOSES.
Mayor Lew opened the public hearing.
Staff Presentation: Director of Planning a_ nd Zoning Natalie Wong,
Public Comment: None.
Mayor Levy closed the public hearing.
Councilmember Jablin made a motion for approval of Ordinance 1, 2011 on second reading
and adoption.
Councilmember Russo seconded.
Motion passed 5 -0.
The City Clerk read Ordinance 2, 2011 by title.
e. ORDINANCE 2, 2011 — (1ST READING) TEXT AMENDMENT TO THE CAPITAL
IMPROVEMENTS ELEMENT (CIE), AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF PALM BEACH GARDENS, FLORIDA ADOPTING AN AMENDMENT TO ITS
COMPREHENSIVE DEVELOPMENT PLAN IN ACCORDANCE WITH THE MANDATES
SET FORTH IN SECTIONS 163.3177 AND 163.3187, ET SEQ., FLORIDA STATUTES,
PURSUANT TO A CITY - INITIATED AMENDMENT WHICH PROVIDES FOR THE
ANNUAL UPDATE TO THE FIVE -YEAR CAPITAL IMPROVEMENTS SCHEDULE
WITHIN THE CAPITAL IMPROVEMENTS ELEMENT, INCLUDING REVISED TEXT
NECESSARY TO UPDATE TABULAR DATA IN THE CAPITAL IMPROVEMENTS
ELEMENT; PROVIDING THAT THE TEXT AND DATA, AS AMENDED OR REVISED,
SHALL BE SUBSTITUTED FOR AND REPLACE THE EXISTING TEXT OR DATA IN
THE CAPITAL IMPROVEMENTS ELEMENT; PROVIDING FOR TRANSMITTAL TO THE
STATE LAND PLANNING AGENCY; PROVIDING A CONFLICTS CLAUSE, A
SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN EFFECTIVE
DATE; AND FOR OTHER PURPOSES.
Mayor Lew opened the public hearing.
Staff Presentation: Director of Planning and Zoning Natalie Wong.
Public Comment: None.
Mayor Lew closed the public hearing.
Councilmember Jablin made a motion for approval of Ordinance 2, 2011 on first reading.
Councilmember Tinskley seconded.
Motion passed 5 -0.
The City Clerk read Ordinance 3, 2011 by title.
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 4
02.03.11
I f. ORDINANCE 3, 2011 — G ST READING) AMENDING THE CITY'S LAND
2 DEVELOPMENT REGULATIONS. AN ORDINANCE OF THE CITY COUNCIL OF THE
3 CITY OF PALM BEACH GARDENS, FLORIDA AMENDING CHAPTER 78. LAND
4 DEVELOPMENT. BY ADOPTING NEW SUBSECTION 78 -49(e) IN ORDER TO CREATE
5 EXEMPTIONS TO THE ARCHITECTURAL REVIEW REQUIREMENT PROCESS FOR
6 MINOR ARCHITECTURAL MODIFICATIONS WITHIN PLANNED COMMUNITY
7 DEVELOPMENTS (PCDs) AND ADOPT REGULATIONS PERTAINING TO PROCESSING
8 EXEMPTION REQUESTS; PROVIDING THAT EACH AND EVERY OTHER SECTION
9 AND SUBSECTION OF CHAPTER 78. LAND DEVELOPMENT. SHALL REMAIN IN
10 FULL FORCE AND EFFECT AS PREVIOUSLY ADOPTED; PROVIDING A CONFLICTS
11 CLAUSE, A SEVERABILITY CLAUSE, AND AUTHORITY TO CODIFY; PROVIDING AN
12 EFFECTIVE DATE; AND FOR OTHER PURPOSES.
13 Mayor Levy opened the public hearing.
14 Staff Presentation: Planner Martin Schneider.
15 Discussion ensued.
16 Public Comment: None.
17 Mayor Levy closed the public hearing.
18 Councilmember Jablin made a motion for approval of Ordinance 3, 2011 on first reading.
19 Councilmember Tinsley seconded.
20 Motion passed 5 -0.
21 X. RESOLUTIONS
22 The City Clerk read Resolution 8, 2011 by title.
23 a. RESOLUTION 8, 2011 —FEES AND CHARGES SCHEDULE. A RESOLUTION OF THE
24 CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA UPDATING THE
25 SCHEDULE OF FEES AND CHARGES FOR VARIOUS SERVICES RENDERED BY THE
26 CITY OF PALM BEACH GARDENS FOR ITS CITIZENS AND OTHER MEMBERS OF
27 THE PUBLIC FOR FISCAL YEAR 2010/2011; PROVIDING AN EFFECTIVE DATE; AND
28 FOR OTHER PURPOSES.
29 Mayor Levy opened the public hearing.
30 Staff Presentation: Resource Manager Allyson Black.
31 Public Comment: None.
32 Mayor Levy closed the public hearing.
33 Councilmember Jablin made a motion for approval of Resolution 8, 2011.
34 Councilmember Tinsley seconded.
35 Motion passed 5 -0.
36 XI. ITEMS FOR COUNCIL ACTION/DISCUSSION
37 Council approved Councilmember Jablin's request to read the Proclamation in recognition of
38 Rose Rosenkranz at a gala in her honor at Temple Beth David.
39 a. DISCUSSION ON 2011 LEGISLATIVE PRIORITIES.
40 Councilmembers discussed property taxes, the Taxpayer Bill of Rights (TABOR), revision of
41 Florida Statue Chapters 175 and 185, Fire and Police pension - related plans, pension benefits,
42 Medicaid and Medicare costs, unfunded mandates and growth management. Councilmember
43 Tinsley discussed city departments and suggested having a booth at the Green Market that
44 provides information on city functions to citizens.
45 XII. CITY ATTORNEY REPORT
46 None.
47
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE
02.03.11
I XIII. ADJOURNMENT
2 Councilmember Jablin made a motion to adjourn.
3 Councilmember Russo seconded.
4 Motion passed 5 -0.
5 The meeting adjourned at 8:22 p.m.
6 The next regularly scheduled City Council meeting will be held March 3, 2011.
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8 APPROVED:
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36 ATTEST:
`y
-38 -
l41 Snider, CMC
y erg
45
David Levy, Mayor
Marcie Tinsley, Councilmember
46 Note: These minutes are prepared in compliance with 286.011 F. S. and are not verbatim transcripts of the
47 meeting. A verbatim audio record is available from the Office of the City Clerk.
48 All referenced attachments are on file in the Office of the City Clerk.
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE
02.03.11
FORM 813 MEMORANDUM OF VOTING CONFLICT FOR
COUNTY MUNICIPAL AND OTHER LOCAL PUBLIC OFFICERS
LAST N E —FIRST NAME — MIDDLE NAE
-u Sc oSi �:c.�a
NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE
L CCJ vC,
MAILING THE fJ _
"77 /vy J t 4 l -L JL- 7 f
THE BOARD, COUNCIL MtssioN, AUTHORITY OR COMMITTEE ON
VMICH I SERVE IS A UN FT OF
CITY COUNTY ❑ OTHER LOCAL AGENCY
C
Y ' -,N P 1 _A
�LI
ME OFfUTICAL YISION:
JJ
DATE ON WHICH VOTE OCCURRED
MY POSrrION IS:
ELECl1VE 0 APPOINTIVE
WHO MUST FILE FORM 813
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 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 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 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 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, coawner 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 nature of your interest in the measure on which you
are abstaining from voting; and
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 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 form in the minutes. (Continued on other side)
CE FORM 8B - EFF. 1/2000 PAGE 1
APPOINTED OFFICERS (continued)
a A copy of the form must be provided immediately to the other members of the agency.
a 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:
a You must disclose orally the nature of your conflict in the measure before participating.
a 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 publicly at the next meeting after the form is filed.
Q D DISCLOSURE OF LOCAL OFFICER'S INTEREST
I 0 5 �p \ '�`7O hereby disclose that on Z I 3 120 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,
inured to the special gain or loss of.
whom I am retained; or
inured to the special gain or loss of
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: ResO 1 ✓T a^ E, 10 1
1 iZi t f �—
O'T
r)
mss. ��St
Date Filed
by
which
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. 1/2000 PAGE 2
FORM 813 MEMORANDUM OF VOTING CONFLICT FOR
COUNTY MUNICIPAL AND OTHER LOCAL PUBLIC OFFICERS
LAST f( / AE —FIRST NAME — MIDDLE NAM _ ��/ • B
tt Z C-��"��r`
NAME OF BOAR(DJ , NCIL MISSSIO °N, AUTHORITY, OR COMMITTEE
�f '
MAILING ADDRESS ^
4("J % J o N F u < < �,L AJ ,
THE BOARD, COUNCIi, COMMISSION, AUTHORITY OR COMMITTEE ON
WHICH I SERVE IS A UNIT OF'.
CLY ❑ COUNTY ❑ OTHER LOCAL AGENCY
CITY n
Ifs 6
�r
NAME OF POLITICAL SUBDIVISION:
DATE ON WHICH V TE OCCURRED
,31-3111
MY POSITION ISp.
ELECTIVE ❑ 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 dose 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 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 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 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 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 disclose the conflict_
PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you
are abstaining from voting; and
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 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 form in the minutes. (Continued on other side)
CE FORM 8B - EFF. 1/2000 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 participating_
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 publicly at the next meeting after the form is filed_
/ N� DISCLOSURE OF LOCAL OFFICER'S INTEREST
�o ,� k�JC:� � �.��;�S hereby disclose that on /' "^t C—k 20 �u
(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,
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 subsidiary of a principal which has retained me_
A) The measure before /my agency and the nature of my conflicting interest in the m/e-asure is as follows:
�e� �c.nj a a (( �1 Tex �4� cr^' `� / 7-
Gn% -Pe 11"jaE3t-
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 813 - EFF. 1/2000 PAGE 2