Loading...
HomeMy WebLinkAbout04-03-1979 Regular Meeting1 1 REGULAR MEETING CITY COUNCIL MICROFILMED 4.24 -80 APRIL 3, 1979 A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL WAS HELD ON APRIL 3, 1979 AT CITY HALL, 105 POLK AVENUE, CAPE CANAVERAL, FLORIDA. THE MEETING WAS CALLED TO ORDER BY MAYOR ANN H. THURM, AT 7:31 P.M. THE ROLL WAS CALLED BY THE CITY CLERK. OFFICIALS PRESENT WERE: MAYOR ANN H. THURM, COUNCIL MEMBERS P.T. LEE, J.L. MURPHY.AND M.A.-RIGERMAN, CITY MANAGER ANITA J. OSTROM CITY ATTORNEY RICHARD F. SCOTT, CITY CLERK PATRICIA J. BEAULIEU AND SGT AT ARMS PHYLLIS NELSON. MRS. BOYD WAS ABSENT DUE TO OUT OF TOWN BUSINESS. THE MINUTES OF THE REGULAR MEETING OF MARCH 20 WERE APPROVED AS READ. UNFINISHED BUSINESS ITEM 1. ORDINANCE NO. 3 -79 AMENDING ZONING ORDINANCE SECTION 633.01 ZONING DISTRICT CLASSIFICATION R -2 TO R -19 IN CAPE CANAVERAL BEACH GARDENS_, UNIT 2, PLAT BOOK 17, PAGE 81, BLOCK 6, LOTS 1 THRU 8, BLOCK 7, LOTS 1 THRU 11, BLOCK 8, LOTS 2, THRU 8. BLOCK 9. LOTS 4 THRU 21 (2ND READING POSTPONED ON FEBRUARY 20) ATTORNEY SCOTT READ THE ORDINANCE IN FULL ENTITLED: AN ORDINANCE PURSUANT TO SECTION 633.01, ZONING REGULATIONS OF THE CITY OF CAPE CANAVERAL, FLORIDA, PROVIDING FOR A CHANGE IN THE ZONING DISTRICT CLASSIFICATION FROM R -2 TO R -1 OF FOLLOWING PROPERTY: LOTS 1 THROUGH 8, BLOCK 6, LOTS I THROUGH 11, BLOCK 7, LOTS 2 THROUGH 8, BLOCK 8, AND LOTS 4 THROUGH 21, BLOCK 9, UNIT 2, CAPE CANAVERAL .BEACH GARDENS, ACCORDING TO PLAT THEREOF RECORDED IN PLAT BOOK 17,PAGE 81, PUBLIC RECORDS OF BREVARD COUNTY, FLORIDA: BY PROVIDING THAT SUCH CHANGES TO THE ZONING DISTRICTS SHALL NOT BECOME EFFECTIVE UNTIL THEY HAVE BEEN DULY ENTERED UPON THE OFFICIAL ZONING MAP, BY AUTHORIZING SUCH CHANGES TO BE MADE ON THE OFFICIAL ZONING MAP AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID CHANGE ON SAID ZONING MAP: REPEALING ALL PARTS OF THE CODE IN CONFLICT HEREWITH; PROVIDING AN EFFECTIVE DATE. MR. MURPHY MOVED FOR ADOPTION. MAYOR THURM SECONDED MOTION. uldiwei MR. MURPHY QUESTIONED WHETHER OR NOT THE PROPERTY OWNER WHO HAD NOT BEEN NOTIFIED AT THE LAST HEARING HAD BEEN NOTIFIED. THE CLERK INFORMED COUNCIL THAT MR. KENDUST HAD BEEN NOTIFIED AND NO OBJECTION HAD BEEN RECEIVED. THE FLOOR WAS OPEN FOR.DISCUSSION FOR THOSE IN FAVOR OF THE ORDINANCE. MR. FRED SKELLY VOICED HIS OPINION IN FAVOR OF THE ORDINANCE. MR. GEORGE FIRKINS, VICE PRESIDENT OF CEVESCO, SPOKE TO COUNCIL EXPLAINING THAT HE FELT THAT THIS RE— ZONING FROM R -2 TO R -1 WOULD BE IN BEST INTEREST OF THE CITY AND CEVESCO. MAYOR THURM READ A LETTER FROM,MR. QUINCE EXPRESSING HIS APPROVAL OF THIS ZONING CHANGE. THE FLOOR WAS OPENED FOR THOSE OPPOSED TO THE RE- ZONING. CHARLES PINDZIAK SPOKE IN OPPOSITION TO THE CHANGE AND PRESENTED COUNCIL LETTERS FROM MR. AND MRS. 'CALLI AND WILLIAM KETTNER, OWNERS OF LOTS IN BLOCK 7, EXPRESSING THEIR OPPOSITION. SUBJECT LETTERS WERE READ FOR THE RECORD. MR. PINDZIAK POINTED OUT THAT BLOCK 7 CONTAINED.11 LOTS AND HAD ONLY TWO OWNERS IN FAVOR OF THE RE-- ZONING. DURING THE DISCUSSION IT WAS NOTED BY COUNCIL THAT TWO OWNERS IN THIS BLOCK HAD NOT VOICED OBJECTION TO THE CHANGE. MARGARET DAILEY, OWNER OF LOTS 4 AND 5 IN BLOCK 6., AND NICHOLI LUCIANO, OWNER OF LOT 3, BLOCK 7, SPOKE IN OPPOSITION TO THE RE— ZONING. COUNCIL REVIEWED THE NUMBER OF LOTS COVERED BY THE ENTIRE ZONING CHANGE. MR. LEE NOTED THAT THE MAJORITY WERE IN FAVOR OF THE PROPOSED ZONING CHANGE. MR. PINDZIAK WANTED TO GO ON RECORD THAT IN THE EVENT THIS ZONING CHANGE IS APPROVED HE WOULD TAKE THIS MATTER TO COURT DUE TO THE UNCONSTITUTIONALITY OF THE RE— ZONING. COUNCIL MINUTES 4 -3 -79 PAGE 2 OF 7 & ATTACHMENTS 1 1 MICROFILMED 4.24 -80 MR. MURPHY QUESTIONED ATTORNEY SCOTT REGARDING THE CONSTITUTIONALITY OF THE RE- ZONING. MR. SCOTT REQUESTED HE.GO ON RECORD AS ADVISING COUNCIL THEY WOULD PERHAPS HAVE A 50/50 CHANCE IN THE COURTS AND EXPLAINED THE LEGAL POINTS THE COURT WOULD CONSIDER IN THIS TYPE OF CASE. DISCUSSION ON THE RE- ZONING CONTINUED BY COUNCIL. MR. MURPHY POINTED OUT THAT THE CITY NEEDED MORE R -1 AND ALSO THAT THERE WAS ALREADY TWO HOMES BUILT ON SURF. DRIVE AT THE PRESENT TIME. MRS. RIGERMAN RELATED COMMENTS FROM THE PLANNING AND ZONING BOARD ON THE SUBJECT OF THIS PROPOSED ZONING CHANGE: 1. THE BOARD RECOGNIZED THE LACK OF R-1 IN THE CITY, 2. ALTHOUGH OCEAN WOODS HAS MULTIPLE FAMILY, THERE ARE SOME SINGLE FAMILY HOMES AND IT IS A CONTINUATION OF R -1 ZONING FROM HARBOR HEIGHTS AS THIS ABUTS THIS PROPOSED RE- ZONING. MRS. RIGERMAN FURTHER EXPLAINED THAT ALTHOUGH THE COMPREHENSIVE PLAN CALLED FOR R -1 NORTH OF HARBOR HEIGHTS, THE BOARD FELT AN AREA SOUTH OF HARBOR HEIGHTS WOULD BE A MORE COMPATIBLE AREA FOR R -1. VOTE ON THE MOTION ON THE FLOOR FOR ADOPTION OF ORDINANCE WAS AS FOLLOWS: IN FAVOR, MR. LEE, MR. MURPHY AND MRS. RIGERMAN, OPPOSED, MAYOR THURM. MOTION CARRIED. ORDINANCE NO. 3 -79 ADOPTED. NEW BUSINESS MAYOR THURM REQUESTED THAT ITEM 3 BE TAKEN UP AT THIS TIME. ITEM 3. DISCUSSION RE: ADOPTING COUNTY ANIMAL CONTROL ORDINANCE MR. STAMP AND MR. WARREN FROM COUNTY ANIMAL CONTROL WERE IN ATTENDANCE AND BRIEFLY REVIEWED FOR COUNCIL THE MAJOR DIFFERENCES BETWEEN THE COUNTY ANIMAL CONTROL ORDINANCE AND THE CITY'S ORDINANCE. THEY EXPLAINED THAT THEY WERE REQUESTING THE CITY CONSIDER THIS CHANGE FOR THE SAKE OF UNIFORMITY. MAJOR DIFFERENCES WERE THE NUMBER OF ANIMALS ALLOWED, NUMBER OF BITES, FEES AND HOLDING TIME. COUNCIL MINUTES 4 --3 -79 PAGE 3 OF 7 & ATTACHMENTS MICROFILMED 4 -24 -80 ATTORNEY SCOTT POINTED OUT THAT THE CITY HAD AMENDED ITS ORDINANCE SO THAT ONLY ONE COMPLAINT WAS NECESSARY. MR. SCOTT SUGGESTED POSSIBLY ADOPTING THE COUNTY ORDINANCE BUT KEEPING CITY ARREST PROCEDURE INTACT. ATTORNEY SCOTT SUGGESTED THAT THIS ITEM BE PLACED ON THE NEXT COUNCIL WORKSHOP. ITEM 1. MOTION RE: APPROVAL FOR PAVING PORTION OF RIDGEWOOD AT EAST END OF HARBOR HEIGHTS SUBDIVISION MAYOR THURM READ A LETTER FROM BRIAN BUSSEN EXPLAINING HIS REQUEST FOR APPROVAL TO PAVE A PORTION OF RIDGEWOOD AVENUE EAST OF HARBOR HEIGHTS SUBDIVISION. LETTER IS ATTACHED TO THESE MINUTES. MAYOR THURM EXPLAINED THAT THE AREA BEING CONSIDERED FOR DEVELOPMENT WAS THE LAST OF 13 PLATTED LOTS IN THE HARBOR HEIGHTS SUBDIVISION AND THE REQUEST WAS FOR APPROVAL TO PAVE A PORTION OF RIDGEWOOD ALONG:THE FOUR EASTERN MOST LOTS IN THAT AREA. MAYOR THURM MENTIONED THAT THE CITY ENGINEERS HAD SUGGESTED THAT THE OWNERS ON THE OTHER SIDE OF RIDGEWOOD BE NOTIFIED IN ORDER FOR THEM TO' PERHAPS CONSTRUCT THEIR PORTION OF RIDGEWOOD. MRS. RIGERMAN MOVED TO GRANT APPROVAL FOR PAVING A PORTION OF RIDGEWOOD AT THE EAST END OF HARBOR HEIGHTS SUBDIVISION ACCORDING TO THE PLANS:REVIEWED BY COUNCIL AT WORKSHOP MEETING. MR. MURPHY SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. SUBJECT-PLANS ARE MADE A PART OF THE RECORD OF THIS MEETING AND FILED IN SUBDIVISION SECTION IN CLERK'S OFFICE. THE CITY CLERK WAS REQUESTED TO NOTIFY THE OWNERS OF THE EASTERN SIDE OF RIDGEWOOD THAT APPROVAL HAD BEEN -GRANTED TO CONSTRUCT WESTERN PORTION. COUNCILMAN PATRICK LEE AND MAYOR THURM HAVE EACH FILED FORM 4 "MEMORANDUM OF VOTING CONFLICT" WHICH ARE ATTACHED TO THESE MINUTES. ITEM 2. RESOLUTION NO. 79 -14 RE: RETURN OF STREET RIGHT -OF -WAY AS-RECORDED IN OFR. 1019 PAGE 90,EXCLUDING 10' SEWER EASEMENT COUNCIL MINUTES 4 -3 -79 PAGE 4 OF 7 & ATTACHMENT`: 1 1 MICROFILMED 4 -24 -80 ATTORNEY SCOTT EXPLAINED THAT THE CITY WAS REQUIRED TO RETURN THE STREET RIGHT -OF -WAY, HOWEVER, THERE IS A SEWER EASEMENT IN THAT AREA AND IN ORDER TO MAKE CERTAIN IT REMAINS INTACT HE HAS REQUESTED THAT THE CITY ENGINEERS REVIEW PRIOR TO RETURNING THE RIGHT -OF -WAY. MAYOR THURM MOVED TO POSTPONE THIS ITEM UNTIL NEXT MEETING. MR. MURPHY SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. ITEM 4. MOTION RE: LIFE AND BREATH TENNIS TOURNAMENT MR. MURPHY INFORMED COUNCIL THAT THE BREVARD COUNTY COORDINATOR OF THE LIFE AND BREATH TENNIS TOURNAMENT REQUESTED THE USE OF THE TENNIS COURTS FOR THEIR UPCOMING EVENT. ALL DONATIONS WOULD GO TO THE AMERICAN LUNG ASSOCIATION. THE CITY'S RECREATION BOARD RECOMMENDED COUNCIL APPROVE WAIVING THE COURT RENTAL FEE FOR THIS EVENT. MR. MURPHY MOVED TO APPROVE THE REQUEST RECOMMENDED BY THE RECREATION BOARD. MRS. RIGERMAN SECONDED. MOTION CARRIED UNANIMOUSLY. ITEM 5. MOTION RE: APPROVAL FOR CATERING TRUCK MAYOR THURM REVIEWED THE REQUEST FOR A CATERING TRUCK LICENSE FOR BILL'S DELI. MRS. RIGERMAN MOVED THAT THE OCCUPATIONAL LICENSE BE ISSUED IN ACCORDANCE WITH THE LICENSE ORDINANCE. MR. LEE SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. ITEM 6. MOTION RE: AUTHORIZATION FOR EXPENDITURE FOR LIGHTS AT BALL PARK MR. MURPHY REPORTED THAT IN THE PROCESS OF INSTALLING NEW LIGHTS AT THE BALL PARK, IT WAS DISCOVERED THAT THREE POLES WERE IN.BAD CONDITION AND NEEDED REPLACEMENT. THE CITY HAS RECEIVED AS ESTIMATE OF $1,391.00, WHICH WOULD ALSO INCLUDE RE- WORKING ELEVEN LIGHTS ON THE BIG FIELD THAT NEEDED REPAIR. MR. MURPHY MOVED TO REPLACE THE DEFECTIVE LIGHT POLES AT THE PARK WITH THE MONEY COMING FROM CONTINGENCY FUND. MRS. RIGERMAN SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. MICROFILMED 4 -24 -80 - MRS. RIGERMAN MOVED FOR AN ADD= -ON ITEM FOR RESOLUTION NO. 79 -15. MR. LEE SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. MAYOR THURM READ RESOLUTION 79 -15 IN FULL ENTITLED: A RESOLUTION AUTHORIZING THE CITY OF CAPE CAr'AVERAL, FLORIDA, TO BORROW FUNDS FOR THE PURCHASE OF BLOCK 47, AVON-BY-THE-SEA SUBDIVISION FROM UNITED NATIONAL BANK; BY AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE NECESSARY LOAN DOCUMENTS TO PERFECT THAT LOAN; BY PLEDGING CERTAIN FRANCHISE FEES AS COLLATERAL FOR SAID LOAN; BY PROVIDING AN EFFECTIVE DATE. 1 MRS. RIGERMAN MOVED FOR ADOPTION OF THE RESOLUTION. MAYOR THURM SECONDED MOTION. MRS. RIGERMAN MOVED TO AMEND THE MOTION BY RESCINDING RESOLUTION NO. 79 -5 . MAYOR THURM SECONDED MOTION. VOTE ON THE AMENDMENT WAS AS FOLLOWS: IN FAVOR, MR. MURPHY, MRS. RIGERMAN AND MAYOR THURM, OPPOSED, MR. LEE. MOTION CARRIED. VOTE ON THE MAIN MOTION CARRIED UNANIMOUSLY. THE TITLE. AND BODY OF RESOLUTION NO. 79 -15 TO BE CHANGED TO REFLECT THE RESCINDING OF.RESOLUTION 79 -5. DISCUSSION MAYOR THURM READ RESIGN -TO -RUN LETTERS FROM COUNCILMAN J.L. MURPHY- EFFECTIVE MAY 2, 1979 AND RESIGN -TO -RUN LETTER FROM COUNCILWOMAN RIGERMAN- EFFECTIVE JUNE 6, 1979. BOTH RESIGNATIONS WERE SUBMITTED IN COMPLIANCE WITH STATE STATUTE IN ORDER TO RUN FOR MAYOR. RESIGNATIONS FROM DEPUTY TREASURER AND BUILDING OFFICIAL WERE ALSO.READ. CITY MANAGER WAS DIRECTED TO ADVERTISE.FOR BUILDING OFFICIAL. COUNCIL REQUESTED A REPORT FROM BUILDING OFFICIAL ON BUILDING PERMITS ISSUED AND SUGGESTED THE DEPARTMENTAL REPORTS BE STANDARDIZED. COUNCIL DISCUSSED MR. MARATHON'S REQUEST FOR EXTENSION OF VACATION OF ALLEYWAY. COUNCIL SUGGESTED THAT HE BE CONTACTED AND GIVE AN ESTIMATED DATE REGARDING CONSTRUCTION. COUNCIL MINUTES 4 -3 -79 PAGE 6 OF 7 & ATTACHMENTS MICROFILMED 4.24.80 MRS. RIGERMAN REPORTED ON BREVARD LEAGUE BOARD MEETING. DISCUSSION COVERED THE SUPERVISOR OF ELECTION'S REQUEST THAT CITIES CONSIDER A UNIFORM ELECTION DATE, UNIFORM BUILDING PERMITS AND THE PENDING ANNEXATION BILL IN THE LEGISLATURE. MR. MURPHY MOVED TO ADJOURN AT 9: 32 P.M.. MAYOR THURM SECONDED. MEETING ADJOURNED. APPROVED THIS 17 DAY OF APRIL , 1979 ' 2zr� �& VIE, YOR F CITY CLERK COUNCIL MINUTES 4n3 -79 PAGE 7 OF 7 & ATTACHMENTS MICROFILMED 4 -24 -80 Ms. Patricia J. Beaulieu City Clerk City of Cape Canaveral 105 Polk Avenue Cape Canaveral, Florida. 32920 Dear Ms.., Beaulieu: O +i 253 Harbor Drive Cape Canaveral, Florida 32920 March 30, 1979 On the 29th of March, 1979, I appeared before a workshop of the City Commission of the City of Cape Canaveral to discuss road construction within City Right -of -Way at the East end of Harbor Heights Subdivision. The City Council will make a motion at'their next regular meeting granting me approval to construct the street as requested. This is a personal project for personal benefit, 'as I will be building a house on a lot served by this street. This letter is being furnished as required to register any conflict of interest since I am an active member of the Planning & Zoning Board of the City of Cape Canaveral. Sincerely, l Brian �JBussen BJB /skp FORM 4 DATE ON WHICH VOTE OCCURRED: MEMORANDUM OF VOTING CONFLICTl PART A Name: ?t�41 �LC-rc Telephone. 2.') 7Y3 �00I (LAST) (FIRST) (MIDDLE) (A/C) (NUMBER) Address: ��� IE C r_4*VI V*C- T Z —0 15jejE /14" (STREET) (CITY) (ZIP CODE) (COUNTY) �.. PART B Agency is a unit of- [check one] : ( ) State of Florida; (OC) County, City or other Political Subdivision `0T1 Name of Agency: Position held in Agency: Q PART C N fb MEMORANDUM OF CONFLICT OF INTEREST IN A VOTING SITUATION [Required by Florida Statutes § 1123143 (1975)] If you have voted in your official capacity upon any measure in which you had a personal, private, or professional interest which inures your special private gain or the special private gain of any principal by whom you are retained, please disclose the nature of your interest below. 1. Description of the matter upon which you voted in your official capacity: W ME r-LIER (Bit 90T Mf!E- u..L 4ILLOw t 3 Lo T. ow �IV�E 7 f3l_rErcJj> t+ARMok N­l;_1C 1+7-S Folz -rd-F- Tt+1RPS 2. Description of the personal, private, or professional interest you have in the above matter which inures, to your special private gain or the special private gain of any principal by whom you are retained: 0 01 I o iJ 0/1 S ®E I 1•f'>4'E. 13 tars � N � IAA � T Lt3 irJ 3. Person or principal to whom the special gain described above will inure: a. (Y,,)- Yourself b. ( ) Principal by whom you are retained: (NAME) PART D FILING INSTRUCTIONS This memorandum must be filed within fifteen (15) days following the meeting during which the voting conflict occurred with the person responsible for recording the minutes of the meeting, who shall incorporate the memorandum in the meeting minutes. This form need not be filed merely to indicate the absence of a voting conflict. Florida law permits but does not require you to abstain from voting when a conflict of interest arises; if you vote, however, the`conflict must be disclosed pursuant to the requirements described above. SIGNATURE OF PERSON DISCLOSING DATE SIGNED NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1975), 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 $5,000. CE FORM 4- EFF. 1/1/77 MEMORANDUM OF CONFLICT OF INTEREST IN A VOTING SITUATION [Required by Florida Statutes § 1123143 (1975) ] If you have voted in your official capacity upon any measure in which you had a personal, private, or professional interest which inure Rio your special private gain or the special private gain of any principal by whom you are retained, please disclose the nature of your inter below. 1. Description. of the matter upon which you voted in your official, capacity: 4/f., o o-ztj in e: e- z" rS 2. Description of the personal, private, or professional interest you have in the, above matter which inures to your special private gain or the special private gain of any principal by whom you are retained: o' 3. Person or principal to whom the special gain described above will inure: a. X) Yourself b. ( ) Principal by whom you are retained: �,E,(; /� & (NAME) PART D�� ®�$� FILING INSTRUCTIONS This memorandum must be filed within fifteen (15) days following the meeting during which the voting conflict occurred with the person responsible for recording the minutes of the meeting, who shall incorporate the memorandum in the meeting minutes. This form need not be filed merely to indicate the absence of a voting conflict. Florida law permits but does not require you to abstain from voting when a conflict of interest arises; if you vote, however, the conflict must be disclosed pursuant to the requirements described above. PART E p SIGN TUBE OF PERSON DISCLOSING PATE SIGNED NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1975), A FAILURE TO MAKE ANY REQUIRE'b 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 $5AW. CE FORM 4- EFF. 1/1/77 FORM 4 DATE ON WHICH VOTE OCCURRED: MEMORANDUM OF VOTING CONFLICT PART A Name: 19�Q N Iq Yt gAlAl B , fY Telephone:34ki — 711— 2To s- (LAST) (FIRST) ( DLE) (A/C) (NUMBER) Address: (STREET) (CITY) (ZIP CODE) (COUNTY) PART B i Agency is a unit of [check one] : ( ) State of Florida; ( >4) County, City or other Political Subdivision Name of Agency: '77 Position held in Agency: PART C rT1 MEMORANDUM OF CONFLICT OF INTEREST IN A VOTING SITUATION [Required by Florida Statutes § 1123143 (1975) ] If you have voted in your official capacity upon any measure in which you had a personal, private, or professional interest which inure Rio your special private gain or the special private gain of any principal by whom you are retained, please disclose the nature of your inter below. 1. Description. of the matter upon which you voted in your official, capacity: 4/f., o o-ztj in e: e- z" rS 2. Description of the personal, private, or professional interest you have in the, above matter which inures to your special private gain or the special private gain of any principal by whom you are retained: o' 3. Person or principal to whom the special gain described above will inure: a. X) Yourself b. ( ) Principal by whom you are retained: �,E,(; /� & (NAME) PART D�� ®�$� FILING INSTRUCTIONS This memorandum must be filed within fifteen (15) days following the meeting during which the voting conflict occurred with the person responsible for recording the minutes of the meeting, who shall incorporate the memorandum in the meeting minutes. This form need not be filed merely to indicate the absence of a voting conflict. Florida law permits but does not require you to abstain from voting when a conflict of interest arises; if you vote, however, the conflict must be disclosed pursuant to the requirements described above. PART E p SIGN TUBE OF PERSON DISCLOSING PATE SIGNED NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1975), A FAILURE TO MAKE ANY REQUIRE'b 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 $5AW. CE FORM 4- EFF. 1/1/77