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HomeMy WebLinkAboutMinutes 05-18-2004 Regular CITY COUNCIL REGULAR MEETING CITY HALL ANNEX 111 Polk Avenue, Cape Canaveral, Florida TUESDAY May 18, 2004 7:00 PM MINUTES CALL TO ORDER: ROLL CALL: Council Members Present: Mayor Pro Tem Bob Hoog Council Member Steve Miller Council Member Jim Morgan Mayor Rocky Randels Council Member Richard Treverton Others Present: C oe City Manager Bennett Boucher City Attorney Anthony Garganese City Clerk Susan Stills City Treasurer Andrea Bowers Recreation Director Nancy Hanson Building Official Todd Morley PRESENTATION: Representative Bob Allen, Legislative Issues Update. Mayor Randels informed that Representative Bob Allen would arrive some time to provide his legislative update. CONSENT AGENDA: 1. City Council Regular Meeting Minutes of May 4, 2004. 2. Resolution No. 2004-19; Appointing a Second Alternate to the Beautification Board (A. Schaffner). Mayor Randels asked if any Council Member, staff or interested party desired to remove any item from the Consent Agenda for discussion. City of Cape Canaveral, Florida City Council Regular Meeting Minutes May 18, 2004 tof Page 2 of 9 No request was made to remove any items from the Consent Agenda for discussion. A motion was made by Mr. Treverton and seconded by Mr. Miller to Approve Consent Agenda Items No. 1 and 2. The vote on the motion carried 5 -0 with voting as follows: Mayor Pro Tem Hoog, For; Mr. Miller, For; Mr. Morgan, For; Mayor Randels, For and Mr. Treverton, For. CONSIDERATIONS: 3. Motion to Approve: Quarterly Budget Report and Transfers for the Period Ending March 31, 2004. Ms. Andrea Bowers, City Treasurer, stated that the City's ad valorem tax was collected at 93 percent. Due to changes in State laws there was an overall net decrease of $2,000. She expressed that the communication services taxes are on the rebound and she would report again with the next Budget Transfer. Ms. Bowers made relative budget changes due to wage adjustments. Mayor Randels noted the defibrillator purchase and said that all City employees would be trained on their use. Ms. Bowers replied that the cost was distributed over several accounts. Mayor Randels also noted the Council Chambers audio purchase that benefits the listening public. Ms. Bowers noted the Law Enforcement computer purchase. Mr. Boucher stated that the purchase did not change the Law Enforcement bottom line budget. Ms. Bowers explained that the purchase decreased the operating contract by $27,000 and increased their capital budget by the same amount. Mayor Randels stated that $91,000 was transferred to repair a broken sewer line. Mayor Randels reported that a portion of the Bennix funds was transferred to the Beautification Fund for the Butterfly Garden leaving $166,000 in reserve. A motion was made by Mr. Morgan and seconded by Mayor Pro Tem Hoog to Approve the Quarterly Budget Report and Transfers for the Period Ending March 31, 2004. The vote on the motion carried 5-0 with voting as follows: Mayor Pro Tem Hoog, For, Mr. Miller, For; Mr. Morgan, For; Mayor Randels, For and Mr. Treverton, For. ORDINANCES: Second Public Hearing: 4. Motion to Adopt: Ordinance No. 09 -2004; Implementing the Use of Civil Citations for Unlicensed Contractors and Failure to Obtain a Building Permit, at second reading. Mayor Randels read Ordinance No. 09 -2004 by title. Y AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA, RELATING TO THE CODE ENFORCEMENT CITATION PROGRAM AND CODIFYING A NEW CODE SECTION IN CHAPTER 82, ARTICLE XV RELATING TO UNLICENSED CONTRACTORS AND CONSTRUCTION WITHOUT A BUILDING City of Cape Canaveral, Florida City Council Regular Meeting Minutes May 18, 2004 Cr Page 3 of 9 PERMIT; AUTHORITJNG AND ESTABLISHING PROCEDURES FOR IMPLEMENTING THE ISSUANCE OF CITATIONS PURSUANT TO SECTION 489.127, FLORIDA STATUTES FOR UNLICENSED CONTRACTING AND FAILURE TO OBTAIN A BUILDING PERMIT AS MORE SPECIFICALLY SET FORTH HEREIN; PROVIDING FOR REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS; PROVIDING FOR INCORPORATION INTO THE CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. For the record, Mayor Randels read the Whereas Clauses within the ordinance. Mayor Randels stated that this ordinance was initiated to protect the residents' public, health, safety and welfare. The intent would allow Code Enforcement Officers to cite individuals who perform construction work in the City without a valid permit. Mr. Boucher suggested to change Section 5 to read, "effective upon 30 days of adoption" to help the Building Official provide adequate notice. Council members concurred with the change. Attorney Garganese stated that a Resolution to adopt a citation form would be on the next City Council meeting agenda. Mr. Morley informed he would place a citation form at the Building Department counter to make contractors aware of the new code as well as including an article in the next City newsletter. A warning to unlicensed contractors would also be placed on the marquee. { There was no public comment. fi A motion was made by Mr. Morgan and seconded by Mayor Pro Tem Hoog to Adopt Ordinance No. 09 -2004 at second reading. The vote on the motion carried 5-0 with voting as follows: Mayor Pro Tem Hoog, For Mr. Miller, For Mr. Morgan, For Mayor Randels, For and Mr. Treverton, For. RESOLUTIONS: 5. Motion to Adopt: Resolution No. 2004-20; Formally Supporting Continued Operation of Patrick Air Force Base and Cape Canaveral Air Force Station. A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, FORMALLY SUPPORTING CONTINUED OPERATION OF PATRICK AIR FORCE BASE AND CAPE CANAVERAL AIR FORCE STATION; PROVIDING AN EFFECTIVE DATE. Mayor Randels explained that a group within the Department of Defense has decided that 20 percent of the nation's military bases are no longer needed. At the local level, the decision to close a base is dependent on the mission of the facility and the need in the community. Congress will delay closures for two years; however, closures are imminent. Mayor Randels said that the preservation of Patrick is fundamental, but more than that it is a receivership in the community of those people who enjoy the local amenities. A lobbying effort is forthcoming in Washington in an effort to retain Patrick Air Force Base. Mayor Randels reviewed the many valuable programs managed through the Base and Ce emphasized their benefit to the community. He also provided statistical data on the economic impact of having the base in the area. Council members expressed their support City of Cape Canaveral, Florida City Council Regular Meeting Minutes May 18, 2004 Cof Page4of9 of the resolution. Mr. Donald Dunne inquired about the economic benefits of not having the base in its location. Mayor Randels replied that one main criterion was the value of the land if the govemment should sell to a private enterprise. Mr. Leo Nicholas explained that if the govemment sold the land, a one -time benefit of sale would occur, however, it would mean residual services to the people who live in future developments. Mayor Randels reminded that since the 1995 Base Realignment and Closure, only Homestead which was already closed due to Hurricane Andrew was eliminated. A motion was made by Mayor Pro Tem Hoog and seconded by Mr. Miller to Adopt Resolution No. 2004 -20; Formally Supporting Continued Operation of Patrick Air Force Base and Cape Canaveral Air Force Station. The vote on the motion carried 5-0 with voting as follows: Mayor Pro Tem Hoog, For Mr. Miller, For; Mr. Morgan, For Mayor Randels, For and Mr. Treverton, For. 6. Motion to Adopt: Resolution No. 2004-21; Sunrise Villas Final Plat. t 3 A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA; APPROVING THE FINAL PLAT OF "SUNRISE VILLAS TOWNHOMES"; AUTHORIZING THE MAYOR AND THE CITY CLERK TO CERTIFY THE PLAT; PROVIDING FOR AN EFFECTIVE DATE. Mr. Morgan stated that he had a personal interest in the project and Mayor Pro Tem Hoog also declared a Voting Conflict of Interest. Both Council Members completed a Conflict Form and submitted the same to the City Clerk. Attorney Garganese stated that Mr. Morgan and Mayor Pro Tem Hoog could participate in discussion on the item; however, I they could not vote. Mr. Morgan stated that the project location is just south of Central E Blvd. Mayor Randels informed that the packet contains the approval of the Fire Department and the recommendation of the City Planner with regard to land development. Mayor Randels referred to a statement at the bottom of Page One under Public Services Facilities that reads, "impacts on public services for 14, three residential units are level of services for parks, recreation and two area parks'. Mr. Morgan replied that he only had knowledge of three units. Mr. Morgan stated that there are approximately 2.7 acres left for development and under the City code, 15 residential units per acre were allowed. A motion was made by Mayor Randels and seconded by Mr. Miller to Adopt Resolution No. 2004-21; Sunrise Villas Final Plat The vote on the motion carried 3-0 with voting as follows: Mr. Miller, For, Mayor Randels, For and Mr. Treverton, For. DISCUSSION: 7. Community Center. Mayor Randels informed that Cape Canaveral was invited to meet with the Cocoa Beach Commission regarding the Freedom 7 Center. He recounted the history of various 1 City of Cape Canaveral, Florida City Council Regular Meeting Minutes May 18, 2004 Ce Page 5 of 9 Freedom 7 Center locations and summarized that Freedom 7 is looking for another location at this time A joint meeting was held on May 5th with the Cocoa Beach Commission and the Cape Canaveral City Council to discuss ideas to assist with the relocation. Several concepts were discussed including a special taxing district shared by East Merritt Island, Cocoa Beach and Cape Canaveral. Ms. Nancy Hanson provided a list of the many activities that the Cape Canaveral Recreation Center provides for seniors in the community. Mr. Morgan expressed that the City is having a difficult time finding property to locate Cape Canaveral facilities. He expressed that the existing Center's minimal annual membership fee was another concern and perhaps a fee restructuring would provide funding support. Mayor Randels informed that surveys confirmed that most people would not travel out of their locale to participate in activities. Mr. Morgan inquired about the land on the east side of the hospital and said that this might be modified to meet the Center's needs. Mr. Miller said that Senior's activities are covered through the City's Recreation Center. He expressed that it would be redundant for Canaveral residents to support a tax when the stakeholder share is minimal. Mr. Treverton concurred and noted that Cocoa Beach had only one seniors program. Mayor Pro Tem Hoog brought out that the Commission planned to pledge $30,000 to subsidize the program; however, no facility was available for its patrons. Mr. Boucher read from the upcoming Cocoa Beach Agenda in that the Mayor of Cocoa Beach requested $30,000 for Cov the 2005 budget to support Freedom 7 at its current location until long term facilities could be found or to direct the City Manager to begin negotiations with Brevard County and Cape Canaveral to find a long term solution for Freedom 7 including but not limited to a Recreation District Referendum to build a center. Mr. Morgan stated that he would like to see the City of Cocoa Beach implement a program at the Country Club facility. Mr. Treverton pointed out that the land at the old Cocoa Beach library is also available. Mayor Randels suggested that the City Manager forward them the Recreation Director activities analysis. Mayor Randels reported that he and the City Manager met with Ms. Gail Daley, Executive Director. The question at the onset was property availability in Cape Canaveral in order to relocate the Center. Ms. Joyce Barry, Secretary for the Freedom 7 Board, said that there was land available near the Surfside Players playhouse. Ms. Barry stated that the Center was merely looking for temporary available space, perhaps to a room in the Canaveral Recreation Center when not in use, should the Freedom 7 need to move immediately. Ms. Barry stated that Freedom 7 emphasizes life enrichment activities in addition to bingo and dances. Mr. Morgan suggested using the meeting rooms at local hotels. Ms. Nancy Hanson commented on the results of committing to a taxing district along with East Merritt Island and Cocoa Beach if the City residents did not elect to do so. Mayor Randels stated that for temporary use, the Recreation Center could be available for limited use. Mr. Boucher reiterated that he planned to report to the Cocoa Beach City Manager that: 1) the Cape Canaveral Council is a conservative body and was not interested at this time in forming a special taxing district, 2) the Cape Canaveral's Recreation Department provides City of Cape Canaveral, Florida City Council Regular Meeting Minutes May 18, 2004 Page 6 of 9 many senior activities throughout the year and he would include the analysis report, and 3) Cape Canaveral is willing to maintain a dialogue with all related parties on this situation. Representative Bob Allen arrived at this time { Mayor Randels introduced Representative Bob Allen of District 32. Representative Allen expressed that he chaired the Brevard County Delegation this year. Representative Allen reported on the process of designating the State soup and said that during the reorganization of the Secretary of State, the State soup was set aside and will return during the next session. Representative Allen reported that the Legislative session did well with $58 billion in Florida's budget this year. Florida sales tax revenues continued to provide revenue during tax cuts. The budget reflects a 7 percent growth. He stated that $21.8 billion of the budget was allocated to health insurance and human services. Representative Allen stated that for- profit HMO is a concern in that using a business model in the health care industry would not fairly compare value with service. Representative Allen reported that $18 billion of the State budget is for education. The District Cost Differential (DCD) equation was initiated to provide quality education for both large and small counties, however, middle counties suffered under this system. With some changes to the formula, Brevard County could anticipate some $2 billion. Representative Allen replied to Mr. Morgan that Representative Ken Pruitt initiated a more accurate reporting system to illustrate how lottery money is used in education. Representative Allen concluded lastly on the budget that 2.8 billion was allocated to Agriculture and Natural Resources that include: a project at the Port on water and sewage handling, a reuse water valve from the mainland to the beaches and $9 billion used for transportation and economic development for public safety. Mayor Randels commended his State Aide Matthew Dupree for his extensive knowledge of the legislative process and his assistance during the Legislative Days. Representative Allen stated that there is a Constitutional requirement for class -size amendment and said that Brevard County is in good standing in its teacher student ratio. Representative Allen brought out the High Speed Rail issue. He expressed that the high- speed rail concept in any country is a socialized, subsidized system that the State of Florida would be committing to support it. He stated that there is an amendment to place the High Speed Rail back on the ballot and he encourages citizens to review and forward their response to the legislature. He encouraged citizens to support placing the High Speed Rail system on a future Transportation Planning list and not in the Constitution. Representative Allen stated that the goal to change how an amendment is introduced is still under revision. Mayor Randels informed the audience that the Brevard Delegation generally votes in block on issues that affect the County. Mayor Randels reported on the favorable amount of funding for local programs that was gained through the Brevard County delegation. Cre City of Cape Canaveral, Florida City Council Regular Meeting Minutes May 18, 2004 ire Page 7 of 9 Mr. Treverton spoke on fireworks and stated that the Council desired to see the State legislature enact fireworks legislation. Mayor Randels related that in Cape Canaveral fireworks sales have been zoned to City's Industrial area and that sales facilities could not be established within 1,000 feet of each other. He also related that illegal discharge incurs a civil citation of $200. Mr. Leo Nicholas inquired about the Chuck E. Cheese exemption in State law that has expanded to permit adult arcades games. Representative Allen replied that overall the State is strong against gambling; however, the debate continues in its favor in some areas of the State. Mayor Randels informed that the City adopted an ordinance establishing adult arcades as games of chance, not skill, and therefore illegal in the City. Mayor Pro Tem Hoog asked if the tax relief through an additional homestead exemption would be included in the sales tax. Representative Allen replied that this tax amendment would create an additional property tax exemption for a total of $50,000. He explained that historically tax breaks have provided additional economic revenue. The Legislature would need to present a bill to shift to the shared Sales Tax revenue to ensure that this anticipated $2 billion in revenue provides sufficient funds for the municipalities without burdening the property owner. He emphasized the need to shift tax burdens in order not to increase the millage rate. He replied to Mayor Randels that a 5-year budget planning cycle is forthcoming as well as a strategy to identify recurring revenue streams. Representative Allen thanked the Council for their time. ' coi City Manager • Mr. Boucher reported that he received one proposal in reply to the thirteen Notices of Intent to Sell that were mailed for $2.5 million for a 47,000 square foot building at the comer of SR A1A and Center Street He stated that the Clerk's office would schedule a Workshop meeting for a site visit • Mr. Boucher announced that the Goals Status report is available. The City Clerk will schedule a Goals and Objectives Meeting for Council and staff to discuss the 2004/2005 and five —year priorities. • Mr. Boucher reported that he attended a meeting at the Port and the State of Florida contracted with a consultant to evaluate developing a six -lane highway from 528 to the Port overpass. Analysis projected usage at 90,000 cars per day by 2030. • Mr. Boucher reported that the City newsletter was distributed and it included a feature article on the new fireworks civil citation program. • Mr. Boucher requested to speak at the upcoming Brevard County Charter Review meeting. Council concurred that the City Manager should participate. • Mr. Boucher announced that he would be away from City Hall until Thursday, May 27 and Ms. Stills would serve as Acting City Manager. • Mr. Boucher reported that a 150 -room Residence Inns and Suites was forthcoming and a site plan for a 154- room Country Inns and Suites was also approved. 2. Staff Building Official Col • Mr. Morley reported that Amoco site plan would come before the Planning and Zoning Board. City of Cape Canaveral, Florida City Council Regular Meeting Minutes May 18, 2004 Page 8 of 9 • Mr. Morley informed of several training opportunities that took place in the Building Department. City Treasurer • No report. Recreation Director • Ms. Hanson reported that unless vetoed by the State a $150,000 Florida Recreation Development Assistant Program Grant is available for the Banana River Park. • Ms. Hanson encouraged the Council to visit the Manatee Sanctuary Park pavilion site. City Clerk • Mrs. Stills announced a Sunshine Law Workshop with the City Attorney on Wednesday, June 16 at 5:00 P.M. City Attorney • Attorney Garganese advised the Council to contact him with any questions regarding the scheduled Vested Rights Hearing on Tuesday, June 1' at 5:00 P.M. 3. City Council Mr. Miller • No report. Mr. Morgan • Mr. Morgan reported his absence from the next Council meeting. Mr. Treverton • No report. Mayor Pro Tem Hoog • Mayor Pro Tem Hoog stated that he planned to aftend the Brevard County Charter Review Committee meeting due to its importance to Municipal Home Rule. Mayor Randels • Mayor Randels reported that Cape View Elementary successfully held their final Awards Ceremony on May 17 food sponsored by Canaveral Meats and Deli. • Mayor Randels announced that the Radisson Resort will hold the World Martial Arts Hall of Fame Awards and Banquet Conference on May 21 and 22nd. He will present a proclamation and Key to the City. • Mayor Randels reported that the dedication of Johnson Controls would be held on Wednesday, May 19"' at 11:00 A.M. The Beautification Board would present a City key on behalf of their environmental enhancements. • Mayor Randels reported that this month's Space Coast Living published an article on Cherie Down Park as a nationally rated beach and among the State's best. I City of Cape Canaveral, Florida City Council Regular Meeting Minutes May 18, 2004 i tio , Page9of9 • Mayor Randels informed that he would participate in a commercial for the Space Coast Area Transit system. • Mayor Randels reported that Congress awarded the Army Corps of Engineers $250,000 for the General Reevaluation Report to perform the Worm Rocks study. 1 $2 million is anticipated at the national from Congress to renourish the beach and relocate the worm rocks. E • Mayor Randels informed that the Sheriffs Department would conduct the Adopt -A- Cop Program at Cape View Elementary School. Children will meet with a Community Policing Officer three days per week from 9 A.M. to 12 Noon during the summer months. • Mayor Randels referred to the Water Reclamation Packet regarding connections in i t E that the reclaimed water could not be used for aesthetic purposes. • Mayor Randels reported that the St. Johns River Water Management District I has funding available in its 319 Program. Stormwater improvement projects are recommended. Mayor Randels suggested the Canaveral river area as well as an elevated boardwalk. Council members spoke in favor of pursuing the Grant. • Mayor Randels noted that a resident has been working on a decibel noise i ordinance with the County and he had information that could help the Building I Official if changes were necessary in the City's ordinance. t AUDIENCE TO BE HEARD: i i v • Mr. Harold Fletcher, of Canaveral Sands condominiums, reported that the pool pumps and pool heaters from the adjacent property emit high levels of noise. The City's existing noise ordinance does not employ decibel levels to noise. Some members of Council agreed to meet with Mr. Fletcher on this issue. t • Mr. Nicholas inquired about the proposed Annexation of the Avon -by- the -Sea. He asked i if the Council were ready to pursue the election process regarding a referendum. The City Manager and staff are formulating a study on the subsequent cost of such annexation. Council members expressed that no decisions could be made without specific findings. Mr. Boucher replied that an annexation report is forthcoming from the City Planner. He explained that State Statutes require that 70 percent of the property to be registered voters; f otherwise written notification of the property is required for consent to annexation. K ADJOURNMENT: , { Theire 6eitigklikrther business, the Chair adjourned the meeting at 10 :00 P.M. 9 . Q o m Q '' AL a : ` Rocky Rarxb.ls, MAYOR 4 # +. ri 'Stitt'' Q £L' RK C.0, 4-;.,0,0 ,,„,„,,,„ : 0 . ,, k 1 I t I FORM 8B MEMORANDUM OF VOTING CONFLICT FOR OUNTY MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS T NAME —FIRST NAME— MIDDLE NAME NAME OF BOARD, COUNCIL, COMMISSION, AUTHO OR COMMITTEE 4 a 4� s4, s r c tpr ChiNfivE2.5 6 4 (I /11c< L MAILING ADDRESS THE BOARD, COUNCIL, COMMISSION, AUTHORITY OR COMMITTEE ON 1 1 1 ol<•JCOG/l) 0E" WHICH I SERVE IS A UNIT OF: CITY co NTY ❑COUNTY ❑OTHER LOCAL AGENCY CAPE / i -' , FL l , )g o.p N E OF POLITICAL SUBDIVISION: DATE ON WHICH VOTE OCCURRED MY POSITION IS _CTIVE ❑ APPOINTIVE 1 , WHO MUST FILE FORM 8B 1 1 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, 1 commission, authority, or committee. It applies equally to members of advisory and non - advisory bodies who are presented with a voting t 1 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. 1 INSTRUCTIONS FOR COMPLIANCE WITH S ECTION 112.3143, FLORIDA STATUTES i erson holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which res 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. 1 For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father -in -law, 1 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: 1 PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you 1 are abstaining from voting; and 4 WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min - 4 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, y ou 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 a you or at your direction. • 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 BB - EFF. 1/2000 PAGE 1 1 r 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. DISCLOSURE OF LOCAL OFFICER'S INTEREST / ¢ I, ;iinF _ __ � a i /1) , hereby disclose that on �__ O — ___ —__—_ 20 G : (a) A me re 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. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: /1/ L L 417 f iE js t L S c c 3 1 g E , dtx) ��.��/7" c 6 de- c' c 3r Date Filed gnature 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 P, CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 8B - EFF. 1/2000 PAGE 2 i i 1 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS T NAM /� / ✓"' —FIRST NA DLE NAME AME /� N , / ! C}O CO j� - ION, AUTHORITY, C� rEE ,u / / �L�J�C�(�•6/_ �7 THE BOARD, l C / NCIL, COMMISSION, AU OR COMMITTEE v ON (% MAID/ O R d � � / " ' WHICH I SERVE IS A UNIT OF: C _LiYCITY ❑ COUNTY O OTHER LOCAL AGENCY CITY� � fi 1/6 Pig_ e_ .1 A NAM OF POLITICAL SUBDIVISION: //�� DATE ON WHICH VOTE OCCURRED I/ / C �✓'�'t MY POSITION IS: CTIVE ❑ APPOINTIVE 1 WHO MUST FILE FORM 8B g 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. 1 INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES e rson holding elective or appointive county, municipal,.or other local public office MUST ABSTAIN from voting on a measure which res 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 you or at your direction. ( 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 q 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. DISCLOSURE OF LOCAL OFFICER'S INTEREST "?' 40 , hereby disclose that on_X9/ /6 - - - - -- 20 (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 inured to the special gain or loss of my relative, ___ inured to the special gain or Toss 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. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: // Date Filed Signature / 17 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