09-24-1998 - Special
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CITY OF EDGEWATER
SPECIAL MEETING
SEPTEMBER 24, 1998
7:00 P.M.
COKKUNITY CENTER
MINUTES
CALL TO ORDER
Mayor Allman called the Special Meeting to order at 7:00
p.m. in the Community Center.
ROLL CALL
Mayor Randy Allman
Councilman James Gornto
Councilman Myron Hammond
Councilman Gary Roberts
Councilwoman Judith Lichter
City Attorney Nikki Clayton
Interim City Manager Kenneth Hooper
city Clerk Susan Wadsworth
Police Chief Lawrence Schumaker
Present
Present
Present
Present
Present
Present
Present
Present
Present
INVOCATION. PLEDGE OF ALLEGIANCE
There was a silent invocation and pledge of allegiance to
the Flag.
PRESENTATION OF PLAQUES/PROCLAMATIONS/CERTIFICATES
A. Mayor's Award
Mayor Allman read a proclamation and presented Bill Bennett
with the Mayor's Award of Excellence.
Detective Bill Bennett made a few comments and thanked the
Council.
CITIZEN COKKENTS REGARDING AGENDA ITEMS ONLY
Dick Martinez, 317 Schooner Ave., spoke on Consent Agenda -
Item D. He doesn't understand why after one year the city
still has an Interim City Manager and why after one year,
despite the City Charter requiring the City Manager to live
in the City of Edgewater, we don't have that happening. He
feels we seem to be developing a system of government where
all the heads are either interim or not living in the city,
contrary to the City Charter. He doesn't think that is what
the citizens of Edgewater expected when they passed the
Charter.
Mr. Martinez spoke of Other Business - Item C. He
questioned why this hasn't gone out to bid. He didn't see
anywhere in the budget where money was allocated for
consulting services. He read in the newspaper that the city
is probably going to be charging the user for engineering
services which runs contrary to what this Council has done
in the past.
Interim City Manager Hooper stated this has been advertised.
This went out for an advertisement in competitive Consultant
Negotiation Act. We had a number of respondents respond.
Looking through, this is the best or most likely candidate
that is local and would be able to provide immediate
responses.
Mr. Martinez stated the point he was making is that if
you're looking for multiple bids, he doesn't see that on the
agenda. City Attorney Clayton stated it is illegal to bid
engineering services, is what Mr. Hooper was trying to say.
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Interim City Manager Hooper stated it hasn't been out for
bid. It has been advertised and put in the paper. Mr.
Martinez asked how the individual was selected. Interim
City Manager Hooper explained the individual was reviewed
with all of the qualifications brought in front of a
Committee of staff. Staff made the recommendation and that
is what is in front of Council.
Mr. Martinez stated there are no fees available in the
budget for engineering services. Interim City Manager
Hooper stated that is not correct. There are professional
service fees throughout the budget for corrections of
engineering services.
Mr. Martinez is disappointed because he feels they are
painting a very rosy picture on income, which isn't
supported by the past year. He feels they aren't putting
away money for expenses that they can anticipate next year.
He questioned where the City would be in 1999. Interim City
Manager Hooper stated he would be glad to go over that with
Mr. Martinez individually and show him how all of that
works.
City Attorney Clayton clarified you do not bid engineering
services, you provide proposals under a state Statutes.
Mr. Martinez asked if there was more than one proposal.
Interim City Manager Hooper informed him there were nine.
Mr. Martinez asked whom he should contact about who applied.
City Attorney Clayton stated the clerk would have a copy of
their responses.
John Moore, 2345 Fern Palm Drive, hopes Council will take
the suggestions from the boards and appoint whom the boards
recommend. He would like to see Mr. Masso stay Chairman of
the Planning and Zoning Board for at least one more term.
Mr. Moore questioned Item D under Other Business. He
questioned what they are going to do with the information
back from the consultant. Are we going to adopt it and is
that going to solve our problems with the EAR.
Interim City Manager Hooper explained the problems with the
Evaluation and Appraisal Report will be solved long before
this. He is coming in to help the city update the Land
Development Code Regulations and bring them so they are
consistent. He spoke about his scope of services.
Mr. Moore asked if there was a time frame when this should
all happen after the contract is granted. Interim City
Manager Hooper stated he starts work almost immediately.
Mr. Moore asked about Item 6D. He asked if there were any
intentions of starting a search for a full-time City
Manager. He would just assume offering the job to Mr.
Hooper. He feels he has done an excellent job. He urged
Council to put someone in there full time.
Interim City Manager Hooper explained the issue when he
first came back was to help Council through the budget.
What this is a 60-day renewal for them to have the option,
do they want to talk to him, do they want him full time, or
do they want to advertise. Lay that in front of them in the
next sixty days and then they make that as the issue they
are going to decide upon.
Councilman Roberts would really like to see Mr. Hooper stay
on board. He thinks Mr. Hooper is a fine City Manager.
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Council Special Meeting
September 24, 1998
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Councilwoman Lichter would be very much for hiring Mr.
Hooper full time but she thinks the observations and
statements in the Charter are probably the intent of these
people. The citizens want a full time manager that resides
within the community. She welcomes Mr. Hooper in that
capacity. She feels besides being in line with the Charter
it would also help them plan better for the future. She is
all for offering full-time emploYment to Mr. Hooper in that
capacity.
CITY COUNCIL REPORTS
Councilwoman Lichter spoke about centralized grant services
that help with grant research, grant writing personnel, and
a small amount of grant management. Interim City Manager
Hooper filled out the application and sent it back.
Councilwoman Lichter spoke about the study Committee she
serves on on the Fire Rescue Subcommittee. They are looking
for not only efficient ways of providing safety services for
every community in the county but also more economical. She
went on to speak about Sarasota County taking over all of
its services.
Councilwoman Lichter spoke about a Senior Meeting she
attended. On January 29th, there is going to be a Senior
Resource Fair at Daytona Beach Community College. She spoke
about a form that can be filled out for people with special
needs during a hurricane or disaster.
Councilwoman Lichter stated the Volusia County Disaster
Preparedness Guide is available at the Library.
Councilwoman Lichter spoke about a Senior Center in Delaware
that was built by raising money by playing Bingo.
Councilwoman Lichter spoke about the YMCA. She feels they
need to have a workshop. She spoke to the City Manager in
Port Orange and he feels his way that they have done it down
there is very clean. She feels there are many angles to
this.
Councilwoman Lichter stated there is something in the State
Constitution in section 10-7 and asked City Attorney Clayton
to look at this. She believes it says that pledged money or
ad valorem money or City tax money can not be pledged. It
also talks about the taxation of the property being changed
when you have non-taxable status and you bring in a private
enterprise. She suggested checking this out before they go
any further.
City Attorney Clayton stated she is probably talking about
Article 7, section 10, which she further elaborated on.
Councilwoman Lichter feels there are cleaner ways to do
this. She expressed concern regarding the taxing question
of the change of the land. She feels there are questions
that need to be discussed at a workshop but she would also
like to see the Supreme Court's interpretations of this
particular Article 7, Section 10.
Mayor Allman stated he was contacted by Barbara Davis of the
Volusia County Metropolitan Planning Organization regarding
John Moore being appointed and never attending any meetings.
He read a letter to this affect. He asked to appoint
Dominic Capria, if he would be willing to serve. He asked
Mr. Capria to let him know at the end of the meeting.
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Council Special Meeting
September 23, 1998
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councilman Gornto had nothing at this time.
Councilman Hammond had nothing at this time.
Councilman Roberts asked Mr. Hooper to update the Council on
the work being done next to the Library. Interim City
Manager Hooper passed out a handout and elaborated on the
additional parking being put in at the Library. He
requested authorization to negotiate and enter into a
contract that he would bring back to Council with ABM
Construction.
Councilman Roberts stated since the County had allowed
$125,000 and there is considerable savings, will the City be
able to use the additional funds for other investment in the
Library itself. Interim City Manager Hooper stated there is
a potential to ask the County that question. Their $125,000
was specific to the enlargement of the parking lot.
Councilman Roberts stated staff would handle irrigation and
landscaping. He asked if some of this money could be put
into landscaping. Interim City Manager Hooper stated the
County has okayed that, landscaping related to the parking
lot facility.
Interim City Manager Hooper stated under his report later,
he would be asking for a motion to authorize him to enter
into a contract with them and bring it back at the next
meeting.
Councilwoman Lichter made a motion authorizing Mr. Hooper to
follow through on the Library parking situation, second by
Councilman Roberts. The motion CARRIED 5-0.
PUBLIC HEARINGS. ORDINANCES AND RESOLUTIONS
A. Public Hearinq - Res. 98-R-08 Adoptinq millaqe rate of
6.44000 and Res. 98-R-10 Adoptinq final budqet for
fiscal year 1998/99
Interim City Manager Hooper made a staff presentation. He
informed the public there are portions of the budget
available. He informed Council of the changes made to the
budget. He read parts of a transmittal letter on Page 1
into the record. He asked between the two motions, the
making of the motion for the millage and the budget, to give
them a few minutes to recalculate that percentage if it does
change the roll back rate.
Councilwoman Lichter stated there is a little leeway to do a
little something as far as rolling back the tax rate.
Interim City Manager Hooper explained they are putting money
into each of the accounts.
Councilwoman Lichter stated there is nothing in the budget
for a resurfacing type program or new roads. Interim city
Manager Hooper stated that is correct. There is money for
new roads where they have a match. They could use
unallocated reserves for that.
Councilman Roberts feels it is time to repay the taxpayers
by dropping the millage rate. He feels they should take the
first step this year to get the millage down under 6% next
year.
Councilwoman Lichter asked if that would be in the ballpark
with the $60,000. Interim City Manager Hooper elaborated on
her concerns.
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Council Special Meeting
September 24, 1998
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councilman Roberts made a motion to adopt the millage rate
at 6.29 mills, second by Councilwoman Lichter.
Councilwoman Lichter spoke about the utility tax.
Dick Martinez, 317 Schooner Ave., expressed concern about
the optimism in the revenue area. Interim City Manager
Hooper elaborated on his concerns. He asked for Finance
Director Karen Rickelman to specify this as being revenue to
date in the future.
Paul Jenkins, willow Oak Drive, feels by lowering the
millage rate, it is going to help the property owners not
the rest of the residents in the city. If the water rates
were reduced, it would help all of the residents equally.
He heard somewhere that 60% of the homes in Edgewater are
rented.
Mayor Allman stated 100% of the homes are owned by someone.
Councilman Roberts stated the taxpayers have a right to get
results.
Councilwoman Lichter spoke of the tiered water rates and
this being a concept of saving water for the future, which
is done all through Volusia County. She doesn't feel we are
in a position this year to lower the millage and lower the
water rates. She suggested looking at this during the mid-
year budget review.
Mayor Allman officially opened the public hearing.
Doris Hill, 112 Lincoln Road, stated the utility tax is not
a tax they have always had. It was enacted two years ago.
Mr. McMahon didn't feel the people in this city were going
to be looked on another raise in our ad valorem tax too
kindly. He came up with the idea of a 10% tax on the
utilities. She doesn't feel this is fair. She is not
asking for the money to be given back but she feels Council
should think about abolishing that tax. It never should
have been put on there in the first place.
Mayor Allman asked what kind of affect that would have.
Interim City Manager Hooper explained the tax is a 10%
utility tax. It is currently on telephone service, power
service, cable service, and all of the legal authorized
requirements. If the tax was to be lowered on the water
consumption only, they could look at 30%. You would be
going from 10% down to 7%.
Interim City Manager Hooper stated if Council sets a goal
that they want to reduce property tax, property tax is
usually considered the most regressive. The utility tax,
people have the ability if it bothers, to use less. He
knows that isn't a pleasant answer but it is a discretionary
tax. His recommendation would be the millage is the better
of the two choices.
Councilwoman Lichter again asked if this is something that
could be reviewed again at mid year. Interim City Manager
Hooper informed her yes.
Interim City Manager Hooper explained the 6.2900 mills per
$1,000 of assessed taxable values gets you to a 2.88% below
roll back which is a savings of $58,215 which would come
from the budget as it is. It would not take a budget
change. He is going to move one ad valorem from the general
fund reserve so it fits within the budget.
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Council Special Meeting
September 24, 1998
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Mayor Allman read Res. 98-R-08.
Mayor Allman closed the public hearing.
The motion CARRIED 5-0.
Interim City Manager Hooper informed Council of changes he
would make to the budget.
Mayor Allman read Res. 98-R-10.
Councilwoman Lichter made a motion to approve Res. 98-R-10,
second by Councilman Hammond. The motion CARRIED 5-0.
B. Public Hearinq - Ord. 98-0-06 Repealinq Emerqency Ord.
98-0-04 declarinq a city wide ban on open-air burning
and use of fire works by the public
Mayor Allman read Ord. 98-0-06 and opened the public
hearing.
Due to there being no public comment, Mayor Allman closed
the public hearing.
Councilwoman Lichter made a motion to approve Ord. 98-0-06,
second by Councilman Hammond. The motion CARRIED 5-0.
C. First Readinq - Ord. 98-0-07 Amendinq the Truck Route
Mayor Allman read Ord. 98-0-07.
Interim City Manager Hooper made a staff presentation.
Paul Jenkins, Willow Oak Drive, asked if the ordinance is
written 2,000 pound trucks or one ton. City Attorney
Clayton read the definition of truck. Mr. Jenkins feels it
should say one ton, which does refer to load carrying
capacity.
There was further discussion regarding the load carrying
capacity.
City Attorney Clayton asked if Council wanted to make any
adjustment to the definition - whose body weight or whose
combined body and load weight exceeds 2,000 pounds.
Mayor Allman feels this is written for one ton trucks and
below are, which are fine. One ton and above they are not.
City Attorney Clayton agreed to clarify so everyone can read
it off the same page.
Councilwoman Lichter made a motion to accept Ord. 98-0-07,
second by Councilman Hammond. The motion CARRIED 5-0.
CONSENT AGENDA
A. Board Appointment - Councilwoman Lichter's appointment
to the Economic Development Board due to the
resiqnation of Giqi Benninqton
Councilwoman Lichter nominated Nora Aly to the Economic
Development Board.
B. Board Appointment - Councilman Gornto's appointment to
the Planninq and Zoninq Board due to the term
expiration of Don Masso
Councilman Gornto reappointed Don Masso to the Planning and
Zoning Board.
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Council Special Meeting
September 24, 1998
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C. Ratification of P.E.A. and S.P.E.A. Aqreements -
Requestinq approval of both union contracts
D. Interim citv Manaqer - Professional Services Contract -
Consider approval of Addendum #3 to the Aqreement dated
November 3. 1997
E. Satisfaction of False Alarm Lien (Permit)
Interim City Manager Hooper made a staff presentation on
Items C, 0, and E.
Councilman Gornto made a motion to approve the Consent
Agenda, second by Councilman Roberts. The motion CARRIED 5-
O.
OTHER BUSINESS
A. Computer Services - Staff recommendinq approval of
contract with H.T.E.. Inc. for the upqrade of computer
software. hardware and support services ($79.589.51)
Interim City Manager Hooper made a staff presentation. He
feels H.T.E., Inc. will provide the best service for the
best price.
Councilman Roberts asked if this is going on next year's
budget. Interim City Manager Hooper informed him it was.
City Attorney Clayton spoke of the effort in the past to
provide a contract for $20,000 more than this number as a
sole source contract which led to some criticisms that she
had of the purchasing ordinance. The objections she had in
the past have all been responded to.
Councilwoman Lichter questioned this being included in the
budget. Interim City Manager Hooper stated this is in the
budget that was just approved under Other Governmental
Services.
Interim City Manager Hooper informed Council staff has gone
to several facilities where this is in action so a thorough
review has been done of looking at alternatives that exist.
Councilman Hammond moved for approval, second by
Councilwoman Lichter.
Councilman Gornto stated his brother is an attorney in
Daytona and he serves as Chief Legal Counsel to H.T.E., Inc.
and is an officer of this corporation.
The motion CARRIED 4-0. Councilman Gornto abstained.
B. Award Bid for Fire station #57 - Staff recommendinq
approval of contract with BETNR Construction
Corporation. Inc.. for the construction of Fire station
#57 ($589.718.90)
Interim City Manager Hooper made a staff presentation. He
stated they received three bids. The apparent low bid came
in and had not filled out all the forms, provided copies of
their license or hadn't done unit cost. It is staff
recommendation to go with BETNR Construction Corporation.
Councilman Gornto moved for approval, second by Councilman
Roberts. The motion CARRIED 5-0.
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Council Special Meeting
September 24, 1998
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C. Enqineering Consultinq services - Open neqotiations for
contract with Hans Wolfer for enqineerinq services for
site plan and subdivision review
Mayor Allman asked that this item be tabled. There are
things he would like to look into personally.
It was the consensus of Council to table this until the next
meeting.
D. Planninq Consultant - Staff recommendinq approval of
aqreement with The Gosline Company for the development
of the Land Development Code
Interim City Manager Hooper made a staff presentation.
Councilman Gornto moved for approval, second by Councilman
Hammond.
Councilwoman Lichter spoke about the Comprehensive Plan.
She asked if staff is in the process of rewriting the
Comprehensive Plan. Interim City Manager Hooper elaborated
on Councilwoman Lichter's concerns and the scope of services
The Gosline Company would be providing.
Councilwoman Lichter asked if they would look at the
inconsistencies for Code Enforcement. Planning Division
Manager Lynne Plaskett explained they are trying to
eliminate all of the inconsistencies and duplication that
exists in the regular code, the Comprehensive Plan, the
Zoning Ordinance and the Land Development Code. They are
going to try to fix all of the problems they have found.
Councilwoman Lichter asked if this price is inclusive or if
additional costs may be added later. Ms. Plaskett stated
they figured out how many meetings it would take to fix all
of the problems, get public input and Council input. Also
inclusive in the $24,000 is if in the event there are any
additional meetings, this price should cover the whole
thing.
Interim City Manager Hooper explained if he was sent out
beyond his scope of services to do additional research,
Council probably would hear him come back and say it is
beyond the $24,000. Before that happens, Council would be
informed.
The motion CARRIED 5-0.
E. Purchase Various Insurance Coveraqe - Staff
recommendinq approval of Liability/Propertv/Casualty
Insurance purchase for FY 98-99 in the amount of
approximately $135.963
Interim City Manager Hooper made a staff presentation
describing two additional types of insurance coverage that
are new due to the City phasing out of the self-insurance.
Finance Director Karen Rickelman elaborated on the figures
for insurance coverage.
Interim City Manager Hooper stated because they added $6,000
for the underground coverage, the number increases to
$140,682.00
Councilman Gornto moved for approval, second by Councilman
Hammond. The motion CARRIED 5-0.
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Council Special Meeting
September 24, 1998
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GENERAL CITIZEN COMEMNTS/CORRESPONDENCE
Paul Jenkins, willow Oak Drive, spoke of Councilwoman
Lichter's comments regarding the Water Alliance and tiered
rates of water being a natural standard for conservation.
He feels this doesn't consider how many users are using that
water when it escalates that bill and that charge per 1,000
gallons.
Mr. Jenkins spoke of Councilman Roberts comments regarding
taxpayers or property owners deserving a break. Councilman
Roberts clarified it is the same thing. Mr. Jenkins stated
in actuality, renters are the taxpayers. They pay the taxes
the landlord uses to pay for that property tax.
Mr. Jenkins stated Mr. McMahon used the 10% utility tax to
reduce the millage. When he created the 10% tax he charged
it to the water users and reduced the millage to the
property owners then. He feels this is another inequity in
the system of that situation.
Doris Hill, 112 Lincoln Road, believes the hearing before
the judge for the summary judgment was supposed to be today.
She asked if they would get a report on that or if anything
happened.
City Attorney Clayton stated she would mention it in her
report.
OFFICER REPORTS
City Clerk Wadsworth had nothing at this time.
City Attorney Clayton stated they had a hearing today on the
City's motion for summary judgment and the judge did not
rule but took it under advisement. The News Journal raised
opposition saying they had continued discovery to make. We
objected on the basis of the discovery they wanted to
continue with was irrelevant. The judge took that under
advisement and will rule. We don't have any motion from the
News Journal as to those matters but they have assured us
they will be forthcoming. It is still a work in progress.
Interim City Manager Hooper informed Council he would like
to go into an executive session with the Council after the
meeting to talk of the Police union Negotiations on their
contract.
1) The Chamber. Daytona Beach/Halifax area reauestina city
of Edaewater to place an ad in their new City/County
map
Interim City Manager Hooper stated the Chamber, Daytona
Beach/Halifax area is requesting the City buy some
advertisement space in the amount of $269.10. Staff
recommends approval.
Councilman Hammond moved for approval, second by Councilman
Roberts. The motion CARRIED 5-0.
2) Ground breakina ceremony. October 5th. 6:00 p.m.
Interim City Manager informed Council of the ground breaking
ceremony on October 5th at 6:00 p.m. at the Fire station
site.
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Council Special Meeting
September 24, 1998
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3) city donatinq a Packard Bell computer to Indian River
Elementarv School
Interim City Manager Hooper explained a Packard Bell
computer was taken off the auction list to be given to
Indian River Elementary School. He asked that this be
declared surplus and offered to the school.
Councilman Hammond so moved, second by Councilwoman Lichter.
The motion CARRIED 5-0.
Mayor Allman thanked the City employees who helped out with
the auction. The City brought in approximately $6,408.
ADJOURNMENT
There being no further business to discuss, the meeting
recessed at 8:40 p.m. for an Executive Session.
After the Executive Session, the meeting was adjourned at
9:30 p.m.
Minutes submitted by:
Lisa Kruckmeyer
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Council Special Meeting
September 24, 1998
JAN-07-1997 09:35 FROM
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FORM 88 MEMORANDUM OF VOTING CONFLICT FOR
COUNTY MUNICIPAL AND OTHER LOCAL PUBLIC OFFICERS
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WHO MUSi FILE FORM 8B
Your l'esponsibilities under the law ",hen fa.<:>?d with voting on a measure in which.you have a conflict ofinterest ',\tiB vary greatly
, depending on whether you h,,]d an elective or appointive position. For thi~ reason, please pay dose attention to t11e instrudio:1s on
I_~hili form before ~ompleting th_e_=:de and fiHng thQ form.
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Trus form i9 for U&e by any lX'T$On serving at the county, city, Or other loca11evl:l of governm~nt on an appointed or ejected board, I
council, commission, authority, or commitWe. It applif;8 eql,l~liy t.o m~mbers of advisory and non.advisory bodi~s who 2.:t!! prBser:.u.ci Ii
wit:h a voting conflict ofinwreat under Section 112.3143, Fienda Statutes.
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INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES
A pel<lon holding elective or appointive count)", municipal, or other }OClll public offic~ MUST ABSTAIN from voting on a m,;'aoSun'
which inu1'eg to his or heL. special private gwn or lc,~. Each electf:d or appoint.od local officer also i8 p"Nhibited from know-ingly voting
on a meaaure which inures to the s~ciaJ gain or loss of a principal (other than a government agency) by whom he or she is l1.>tained
(including th9 parent orgRrllzation or 8ubsiciiarj of a corporste principal by which he or she is :retained); to the special priva~ gain or
lo~s of a r~l~tive; or tc the special private gain or loss of a businMs associa.~, Commissioners of community redeve]opment l?.g;;;r.cies
'-lflder &C. 163.556 or 163.357, F.S., and office-rs ofindep~ndent special tax districts el(>CtW. on a OIHH!.c::;e, one-vote ba3ig ar/? :'lot pro-
hibited from voting in that caj:l..<u:1ty.
For pUI'}XlOOs of thisl..w, a "relative" includl;:>!J only tnp officer's father, mother, son, &:Jghter, husbar,d, v.ife, brother, sister, fath~r.
in-law, mother-in-law, son-in-law, a..."d dllughter-in.lsw. A "business Msocinte" mean$ any per'$on or entity engaged in or cllrr.\lir.g on
a ousinei!S enterpriBe with the officer as a partner; joint venturer, (OOwner of prop.:.rty, or cO<POA'a~ shareholder (wh~re the shan's of
the corporation are not listed on any national or regional 8tock exchange),
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ELECTED OFFICERS:
In addition to abstaining from voting in the situations d~scri~d abovl?, you mUst d:igclose the conflict:
PRIOR TO THE VOTE BEING TAKEN by publidy stating to the assembly the na:UN! of yourinten'st in the m.ea$i..I~-ii' on
which you are abstaining from voting; ow
WITHIN 15 DAYS A-l4'TER THE VOTE OCCURS by completing and filing this form .";'th th~ p.?tson responsible for rec<P.ciing
the minut.es of the me~ting, who should incot'po7'ate the form in ,.he minutes.
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APPOINTED OFFICERS:
You must abstain from voting and disclose the conflict in the situations de9Cri~d above and in the manner de.scri~d for elected "ffi-
Cers. In order to pa.rticipate in theSil matters, you must d.isclose the nature of the conflict before making any attempt to influence the
decision, whether orally or in v.rriting and whether made h'j you 0. at ~"our directiOtl.
IF YOU INTEND TO l\.fAKE ANY AT'l'EMPT TO INFLUENCE; THE DECISION PRIOR TO THE MEETING AT \\'HICH THE
VOTE WILL BE TAK~N~
· You must complete a.'1.U file this fonn (before making any attempt to influence the decision) with the person responsible for
recording the minutes of the meeting, who win incorpcrate the form in the minuu.s.
· A copy of the form. must be provided immediately to the other members of the agen<:y.
. The fcrm must be read publicly at the next meeting l'lf'ter the form is'tiled.
CE FO~M SS . REV. 1195
PAGE 1
JAi'I-0'7-19'37 09: 36 FROr1 I" us i ,01 E 1 "?ct i OtiS
TO
Ed:='ieU,I,Ol,tet-
F'.02
'V
....."
IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DTSaUSSiON AT' THE MEETING:
· You must di8<:lose orally the nature of your conflict in tho meQilUr~ oofore participating.
· You must com~lete the tonn and file it within 15 days a..'ter the vote cecum with the person responsible for recording the
minu~ ot' the m~ting. who mU!Jt in~rporlltA thD form in tho m.inute~. A copy of the form must be provided imm&dia~ly to tnl!
othQl' mpmoon of the agE-ney, and the fonn must ~ read publicly nt tho Mxt me@ting nfl-~y the f()tm is filed.
DISCLOSURE OF LOCAL Or:FICER'S iNTEREST
r.~m ~ ~ ~ 6-orJ..j~ , hereby disclooo that on __~ :L <I
(a) A measure came or will come before my llgton<:y which (chack One)
inurl;d to my 8~a1 private gain or loos;
inured to the special gain or lOBs of my hUsiness associate,
inured to the special gain or loss of my relative,
"
inured to the l!Ipecial gain or loss of . by I
i
whom I am retaiMdi OJ;" i
inured to the special gain or loss of , which j
is the parent orgr.ruzation o!" subsidiary ofa principal which has retained me. !
i
(b) The meB8UTl'! before my agency and the nature of my conflicting inurrest in the measure is as fcHows: I
/ L . ( ~A '-!<...r- 5.:;ll-uJ"1-<.-li
I k I/O ~ ;Vv'/{;' 7 0 ~'! 1-6(.L(. jJ u.J-&f1C{~ (I~ ~D:- ~ . a,~. ('()u.";c/I !
{;..rO ~ If r Ie M 7 /; ~ T1-~_f-' ~ of' () ~ "i C{ ;J c j- .1-1 '- c- ":-~. 'f :
J ' t/v~ '" (f) oF U ~/JA- IN I'
('tA-i+1> ('1I~7) f 0 !J /'"'-c- - .L u..;-DJ /, t-J<.. c. ~ I ~ ,J J. , f
. f d Ie ~Q A.JD f h etv--<.. !
...L L f -fIef' () I fe) ~ ~ I\}O 111' (J <:.- / 'I
l/ 0 T J ""/7 J KJ..J <...X.lL c.NL <.J, I
f ') /'<.1 /""_. 11)/ ~f- 0 I- /~ ~Kj-l I
d .v' 1 Cj u-c.~ I <,;;I -A.I V <, -v !
i
I
I
, 19 '1 ! :
'1
f(-1 c/ 14
I
!
-l
Dp..u.. Piled
NOTICE: ti'NDER PROVISIONS OF FLORIDA STAn.TTES ~112.317, A FAILURE TO :MARE A.1'f'i REQUIRED-DISCLO=!
SURE CONSTITUTES GROlJNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: II
IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN'
SALARY, REPRIMANI>, OR A CIVIL PENALTY NOT TO EXCEED $10,000. I
_..-J
CE FORM BS . !=IF-V. 1195
PAGE 2