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07-06-1992 - Regular 'W' -... CITY COUNCIL OF EDGEWATER REGULAR MEETING JULY 6, 1992 Minutes CALL TO ORDER Mayor Wessler called the meeting to order at 7:00 p.m. in the Community Center. ROLL CALL Mayor Tanya Wessler Councilman Kirk Jones Councilperson Louise Martin Councilperson NoraJane Gillespie Councilman Michael Hays City Attorney Krista storey City Manager George McMahon City Clerk Susan Wadsworth Police Chief Lawrence Schumaker Present Present Present Present Present Present Present Present Present INVOCATION. PLEDGE OF ALLEGIANCE Rev. Campagnone, retired Roman Catholic Priest, gave the invocation. There was a pledge of allegiance to the Flag. APPROVAL OF MINUTES Reqular Meetinq of June 1. 1992 councilperson Gillespie moved to accept the minutes. Councilman Hays seconded the motion. Motion CARRIED 5-0. CITIZEN COMMENTS Linda Sullivan. 3327 Mango Tree, Vice Chairman of the Beautification Tree Committee, read a brief statement in support of the position of Horticultourist for the City. Giovanni Mattera, 1724 victory, requested his street be paved. He has a petition to submit to Council. Mayor Wessler explained the petition will be given to the Road Paving Committee. John wilkinson , 126 East Ocean Avenue, requested Council consider the subject of relief for charges for zero water usage when they address the budget. He also discussed the confusion about the watering restrictions. Cliff Clark. 1818 Evergreen Drive, agreed with the idea of some relief for the zero water usage customers. CONSENT AGENDA A. Public Works Director's request to purchase cement mixer from Mac Smith Eauipment Co. for $2.849. B. public works Director's request to purchase air conditioner refrigerant recovery and recvclina system to complY with Federal law bv JulV 1. 1992. from Matco Tool for $2.580. C. Fire' Rescue services Chief's reauest to ao out for bids for 8 Motorola Minitor ~aqers to replace worn out older paqers D. Florida Power , Liaht's easement reauest - water treatment plant E. Emerqencv Medical Foundation. Inc. Agreement - Field Internship Proaram. councilperson Gillespie asked that Carl Overstreet, Director of Public Works, explain the two items he has on the Consent Agenda. Mr. Overstreet explained the use and necessity of the cement mixer. He also explained the use of the refrigerant recovery recycling system. This equipment is required by the Federal Government. He will have two men certified to use this equipment. ..... ...., Councilperson Martin moved to approve the Consent Agenda. Councilperson Gillespie seconded the motion. Motion CARRIED 5-0 NEW BUSINESS A. AdoDtion of Res. 92-R-13. Tentative award of bid for Phase Ii of caDital imDrovement Droaram to S , E Contractors. Inc. at base ~rice of $3.948.095. with change order No.1. reducina amount of 3" reuse DiDe for net reduction of $174.930. Councilperson Gillespie asked to hear from the representative from Dyer, Riddle, Mills and Precourt regarding this. Mr. Dan Allen, Dyer, Riddle, Mills and Precourt, answered several questions regarding this and explained they are actually reducing the amount of pipe in this phase, trying to stay within their budget for the next phases. Councilperson Gillespie stressed the importance of finishing the phase completely and making a clean cut line. Mr. Allen explained a decision does not have to made immediately on this, the bid can be awarded to proceed, then we can look at how the funding will be done for the phase. Mayor Wessler agreed with councilperson Gillespie to complete the phase rather than having to go back at another time. Terry Wadsworth, Director of utilities, suggested Council include all the reuse in Phase II, taking that out of the loan funds, leaving the impact fees available if there is a problem getting money from the state for the wastewater plant. He requested the Council approve the contract with S & E but not take action on Change Order I which would leave everything intact for Phase II. Councilperson Gillespie moved to accept and award the contract as recommended, minus Change Order I. Councilperson Martin seconded the motion. Councilman Hays commented that one of the reasons for doing this in phases was so the user fee for the reused water would begin supporting itself. Motion CARRIED 5-0. Mayor Wessler read the resolution: Res. 92-R-13: A Resolution of the City council of the city of Edaewater. Florida. Drovidina for the tentative award of a contract for the construction of collection and influent transmission facilities - Phase II to S , E contractors. Inc. Pursuant to the Florida Revolvina Loan Fund Proaram. subiect to requlatory aD~roval: authorizinq subseauent execution of the contract documents by the Mayor and city Manaaer: repealina resolutions in conflict herewith: and providina for an effective date. B. Florida Association of Plumbina. Heating. Coolina contractors re: connections to new sewaae collection system. Dan Petro. 157 North Glen, Cocoa Beach, a representative from the Florida Association of Plumbing, Heating, Cooling Contractors, read a statement from the organization requesting Council to require the new sewer connections to be made by a properly licensed and insured plumbing contractor. City Manager McMahon commented that the City is obligated to follow the state Standard Plumbing Code. The most important step will be the inspection services, no matter who puts the connection in. City Attorney Storey advised from a legal perspective, as stated in the statement from this organization, the individual homeowners are exempt from the licensing requirements. This is not something that a municipality has the jurisdiction to change. A home owner has every legal right to pull an owner-builder permit and the city cannot require a licensed contractor be used. -2- Regular city Council July 6, 1992 ~ ~ Don GillesDie, 1719 Willow Oak, explained his experience with putting in his own connections and agreed with the city Manager that a good inspection is important. Charles Becker, 103 South Ridgewood, spoke about the possible need for the City to hire more inspectors to see to it that this work is done correctly. It is most important that all the con- nections are done properly for the entire system to run appropriately. He also questioned some of the pipes being below the water table. There was some discussion among the Council members and Mr. Becker regarding his comments. David Colee, 1716 willow Oak, disputed the remarks about the connections being under water. He has talked with the men laying the pipes and they say most of the pipes are dry. Terry Wadsworth, utilities Director, stated that most of the pipes should be at or near the water table. There will be in- house people to make additional inspections, all possible precautions are going to be taken. He expressed the intention to have all of this work done in a professional manner. Jim Boates, 755 Apalo circle, Palm Bay, questioned a few of the requirements under the Standard Plumbing Code, specifically Chapter 489. City Attorney Storey explained we are going to follow the standard procedures as all owner-builder permits. Mr. Boates also asked if we have anyone within the city who meets the ten years of contracting experience required to become a plumbing inspector. Mr. Mark Karet, Director of community Development, answered that we have one individual who is fully certified to make inspections and supervise the other individuals who make inspections. Mr. Bill Vola, Fire Chief/Building Official, answered the question in two parts. First, yes, the individual who is doing the inspections was a contractor for a number of years. He also explained the difference in the State law requirements and added that our people are certified in excess of the requirements. Andv Anderson, 1730 pine Tree Drive, stated there are a lot of plumbers in the area who don't have Florida licenses, who are qualified to do this work. C. Donna Crawford's reauest to block off 2500 block of Silver Palm July 8 and Auaust 12 from 9 a.m. to 5 p.m. to hold block party councilperson Gillespie moved to approve. Councilman Jones seconded the motion. Councilman Hays asked if any of the area home owners disagree with this? Donna Crawford. 2517 Silver Palm, stated that everyone has agreed to this; she has signatures. She also is requesting to extend the evening hours to approximately 8:00 p.m. There was discussion with Mrs. Crawford regarding the traffic and the number of homes involved. Councilperson Gillespie amended her motion to extend the time to 8:00 p.m. Councilman Jones seconded. Motion CARRIED 5-0. -3- Regular city council July 6, 1992 .... ..., D. Ruth A. Plummer. qrant and orooosal re: FamilY crisis Center in Edqewater. Ruth Plummer explained how the Family Crisis Center was established and what the goals are. The center services approximately 200 people each month. She gave the qualifications of her staff members. They are asking to provide services for the city of Edgewater. Mrs. Plummer was asked why she has come to this area and how much money she wants. Mrs. Plummer answered they have people from this area coming to them. Mrs. Plummer's assistant explained the financial record keeping of the organization and the process that is followed when giving aid to individuals. They are requesting $5,000. plus a house for the proposed project. Mayor Wessler commented on her experience of riding with the Police Department one night and from what she saw, she supports Mrs. Plummer's efforts. Shirley Roberts. 423 North Riverside Drive, stated she was the Director of Nurses for the Volusia county Health Department during which time she worked with Mrs. Plummer. She praised the work Mrs. Plummer has done in Oak Hill and asked the community to support her. It was suggested that Mrs. Plummer contact the Kiwanis Club regarding their building. Councilman Jones commended Mrs. Plummer for the work she is doing and expressed his desire to help, if possible, budgetarily. E. Fire , Rescue services Chief's request to purchase 8 sets of firefiqhter turnouts (bunker qear) at $622 oer set from Safety Equioment Comoany of Orlando usinq Seminole County's ourchase contract. Fire Chief Vola explained the necessity for this request. This was budgeted. councilperson Martin moved to approve the request. Councilman Hays seconded the motion. Motion CARRIED 5-0. F. Confirmation of street resurfacinq oro;ects selected for Community Develooment Block Grant funds City Manager McMahon explained the City has applied for grant funds and this appropriation was made through the Federal Government and the State with the County the administrator of the funds. These streets were certified by our Public Works Director and our Engineer as being in need of repair now to avoid a cost which would be far greater in the future. Mr. Karet, Director of Community Development, explained the request is going through the proper channels at this point. He added, due to the recent controversy, they are simply bringing this back to Council for reconfirmation of the selection. Councilperson Gillespie questioned the possible development of a long range plan. She asked Mr. Karet to tell everyone what projects were turned down. Mr. Karet stated that the money used for the purchase of the 26 not to be eligible for funding. funded. He agreed to sit down was intended originally to be acre park. This was determined Also, paving of Turgot was not and work on a long range plan. -4- Regular City Council July 6, 1992 --- ....., Mayor Wessler asked if there are any objections regarding the proposed funding as submitted. Georqe Naill, 1604 Royal Palm, stated his objections to the $54,000 allocated to repave the streets. He expressed his feelings that there are other areas where money could be spent to better the health and welfare of the community. He spoke of the lack of fire hydrants throughout the City, the water pipes that are asbestos based, the stormwater problems. He also mentioned the inadequacies of the HUD map. Mr. Karet added that even though we submit three years in advance, each year we have to go through the process again regardless of your priorities. He went on to answer questions from the Council regarding the current priorities. He agreed with Mr. Naill's comment about the HUD map, however, stated there is nothing the City can do, HUD will be going through and changing this. Mayor Wessler asked Mr. Wadsworth to speak on the asbestos based water pipes. Mr. Wadsworth explained the health hazard that actually exists with asbestos cement pipe wouldn't be transmitted through the drinking system, it is mainly airborne particles. The risk would be to the crew working on the line and we have safety equipment to wear when doing this work. City Manager McMahon assured that the City is not in jeopardy of a health hazard. We are following all regulations and requirements and when replacing pipe, we are meeting today's standards. Councilman Hays moved for confirmation. Councilperson Martin seconded the motion. Motion CARRIED 5-0. G. ADDointments of three members to citizens council Advisory committee to replace Michale Nattress. Sr., Harry G. Jones, and Richard S. Jones. Mayor Wessler stated she will hold off on her appointment to replace Mr. Nattress at this time. Councilman Jones will have two nominations, one to replace Sandra Smith. (From June 1, 1992) Councilman Jones nominated shirley Roberts. Councilman Hays nominated Delores (Dee) Cucanich. Councilman Jones nominated Dr. Charles Gebelein. Councilperson Gillespie moved to accept the nominations. Councilman Hays seconded the motion. Motion CARRIED 5-0. H. utilities Director's request to hold sDecial meetinq for annual review of rates as required by Code. councilperson Gillespie moved to accept the recommendation of the utilities Director. Councilman Hays seconded the motion. Motion CARRIED 5-0. ORDINANCES, PUBLIC HEARINGS. AND RESOLUTIONS At this time there was a five minute recess. First Readinq: Mayor Wessler read Resolution No. 92-R-07: A Resolution of the city council of the city of Edqewater, Florida, reqardinq the Edqewater Beautification and Tree Committee. establishinq the DurDose, membershiD, terms. selection of chairman and vice chairman, quorum and meetinqs of the committee, Drovidinq for the establishment of other rules and Drocedures: reDealinq resolutions in conflict herewith and Drovidinq for an effective date. councilperson Gillespie moved to accept the resolution. Councilman Hay seconded the motion. Motion CARRIED 5-0. -5- Regular City council July 6, 1992 '-" ,..., Mayor Wessler read Resolution No. 92-R-12: A Resolution of the city council of the city of Edqewater, Florida, seekinq leqislation throuqh the Volusia County leqislative deleqation which will remove communication restrictions between elected officials and their constituents imDosed by recent court decisions from the District Courts of Appeal of the state of Florida: repealinq resolutions in conflict herewith and Drovidinq for an effective date. Councilperson Gillespie moved to accept the resolution. Councilman Hays seconded the motion. Motion CARRIED 5-0. Second Readinq: (Public Hearinq) ADDeal of Land DeveloDment , Requlatory Agency decision re: variance to construct sinqle familY home at 1719 South Riverside Drive. Attorney Charles Hall, 417 Canal street, New Smyrna Beach, represented Jim Cameron with the appeal of the Land Development and Regulatory Agency's decision regarding his variance request. He went over the details of the variance request. He filled in some history of the building requirements and went over the permitted construction in the immediate neighborhood. A strict application of the front foot requirement will deny Mr. Cameron any reasonable use of his property. He expressed his misunderstanding of the problem in granting this variance. He explained the possible interest those objecting to this variance have. He reviewed the five criteria that must be met to obtain a variance, justifying, in his opinion, the compliance with each. He summarized that Mr. Cameron is asking for less than a five foot variance for the purpose of enjoying his property as the rest of the people in the same area. Attorney Hall asked that two realtors be allowed to speak to the council, Mr. Jack Patrick and Ms. Sue Perry. Mr. Patrick, 1001 Regent Street, stated his opinion regarding the property value, if this variance is granted, would have to be a benefit, rather than a loss as stated by one of the individuals. He can see no realistic loss of value as a result of this variance. Sue Perry stated she has been a real estate sales person for almost fifteen years. She is familiar with this piece of property. From the present appearance of the property, she can understand how Mr. and Mrs. Brimm do not want a house built on it. However, she has to agree with Mr. Patrick about the property value if a house was built there. Mr. Mark Karet, Director of Community Development, explained staff made the recommendation based on the contents in the City zoning ordinance. All five criteria must be met in order for someone to receive a variance, regardless of the size (footage) of the variance. Mr. Karet also explained the numerous ownership transactions involving this property. He went over the material researched by the LDRA, as well as the justification for their decision. He made the point that this lot was created illegally and the City is not obligated to grant the building permit. If the city was to deny the request there are other lots adjoining this lot where structures could be built as accessories to the home to the North. Attorney Hall rebutted some of the comments made by Mr. Karet and restated the variance request. Mr. Hellsten asked to speak. Mayor Wessler asked the City Attorney if it would be appropriate to let him speak as the Chairman of the LDRA. -6- Regular city Council July 6, 1992 ..... ...., City Attorney storey explained the appeal process provides that the LDRA is to be notified of this hearing and at the previous hearing you did hear from the LDRA. Attorney Hall stated, for the record, he is objecting to Mr. Hellsten testifying at this time. Mr. Hellsten emphasized that he did check regarding his own position, and any conflict of interest. City Attorney storey explained under Florida law a conflict of interest is defined in terms of financial conflict. Hr. Hellsten continued explaining the research and deliberation by the LDRA. He pointed out there was only one of the five criteria where one board member voted in favor of the applicant, the other four criteria were agreed to not be complied with. He also stated an important issue is the other construction in the area was done under different regulations, or they were done in error. It needs to be determined when we are going to draw the line for the abuses. Again, Attorney Hall rebutted and stated this treatment is unfair to Mr. Cameron. Mayor Wessler closed the public hearing. City Attorney storey framed the Council's position as an appellant position. The LDRA has made their decision, which has been appealed to Council. The issue is a variance and the five criteria which must be considered, you have the presentation made to you by Attorney Hall on behalf of Mr. Cameron, as well as staff. You may sustain, alter or set aside the action of the LDRA. She explained all factors must be considered and a basis must be stated when a motion is made. Councilman Jones stated his observations of the area. He is sensitive towards individual's rights. He feels we need to come up with some relief for this man. He has more property than the other lots houses are built on in that area. Councilperson Gillespie reminded everyone of "civil war" over the establishment of Ordinance 880. She has a real problem with this and she feels we need to consider Mr. Karet's information regarding the division of this property over the years. councilperson Martin stated we are embarked on a path of trying to correct errors made along Riverside Drive. She does not want to see us continue compiling these errors. She feels we should go along with our board and staff, who have done the research. Mayor Wessler stated she does not feel a house on that lot will deter from the property value in the area. The front footage on this property is larger than any of the lots around it. She is sympathic towards Mr. Cameron's situation. Councilman Jones restated his feelings, adding one question may be; when are we going to stop giving the special privileges. The variance procedure is designed for people who do have hardships. Councilperson Gillespie moved to sustain and go along with the board's recommendation and reject the variance. Councilperson Martin seconded the motion. Motion DIED 2-2. Councilman Jones and Mayor Wessler voting No. Councilman Hays abstained from voting, stating he has a conflict of interest. City Attorney Storey explained this matter can be brought up at a later date for reconsideration. The proper advertising must be done accordingly. -7- Regular city Council July 6, 1992 ...... .....", Councilman Jones Council agenda. Motion DIED 2-2. Gillespie voting moved to have this reconsidered on the next councilperson Gillespie seconded the motion. Councilperson Martin and Councilperson No. Councilman Hays abstaining. Mayor Wessler read Ordinance No. 92-0-08: An Ordinance amendina Chaoter 12 (Offenses and Miscellaneous Provisions) of the code of Ordinances. city of Edaewater. Florida. by addina section 12-5 (prohibitina Sale of ciaarettes in Automatic Vendina Machines Where Minors Permitted): orovidina for conflictina orovisions. severability and aoplicability: orovidina for an effective date: orovidina for adoption and codification. Mayor Wessler opened the public hearing. She explained this pertains to vending machines in public places where a minor could put money in and purchase cigarettes. The machines would have to be removed by August 1st. There was no one wishing to speak. Mayor Wessler closed the public hearing. Councilperson Gillespie moved to accept Ordinance No. 92-0-08 effective as staff recommends, August 1, 1992. Councilperson Martin seconded the motion. Motion CARRIED 5-0. Mayor Wessler read Ordinance No. 92-0-09: An Ordinance amending Ordinance No. 82-0-10 by redistrictina the city of Edaewater for the puroose of electina council members: orovidina for conflicting provisions. severability and aoolicability: providing for an effective date: orovidina for adootion. Mayor Wessler opened the public hearing. There was no one wishing to speak. Mayor Wessler closed the public hearing. Councilman Jones moved to approve Ordinance No. 92-0-09. Councilman Hays seconded the motion. Motion CARRIED 4-1. Councilperson Gillespie voting No. Mayor Wessler read Ordinance No. 92-0-10: An Ordinance amendina section 11-9 (License Tax Schedule) of Chaoter 11 (Occuoational Licenses. Taxes and regulations) of the Code of Ordinances. city of Edaewater. Florida. by deleting Home Imorovements (Handvman) from the contractor category. creatina a Home Maintenance and Reoair cateaory and includina a definition: providina for conflictina orovisions. severability and aoolicability: orovidina for an effective date: orovidina for adootion and codification. Mayor Wessler opened the public hearing. Bob Howard. Chairman of the Building Trades Regulatory and Appeals Board, went over the section pertaining to plumbing which Councilperson Gillespie requested him to explain. He stated this has absolutely nothing to do with the homeowner doing his own work. Mayor Wessler closed the public hearing. Councilperson Gillespie moved to accept Ordinance 92-0-10. Councilperson Martin seconded the motion. Motion CARRIED 5-0. Mayor Wessler read Ordinance No. 92-0-11 An Ordinance amendina section 2-10 (Dishonored Check Policy) of Chaoter 2 (Administration) of the Code of ordinances. city of Edaewater. Florida. by increasina the fee for a dishonored check from fifteen to twenty dollars: orovidina for conflictina provisions. severability and aoolicability: orovidina for an effective date: orovidina for adootion and codification. Mayor Wessler opened the public hearing. There were no comments. The public hearing was closed. -8- Regular City Council July 6, 1992 ... ....... councilperson Gillespie moved to accept Ordinance No. 92-0-11, effective date as recommended of August 1, 1992. Councilman Hays seconded the motion. Motion CARRIED 5-0. UNFINISHED BUSINESS A. Aooointment of one member to citizens council Advisory Committee to replace Sandra smith (From June 1, 1992) This item was handled earlier in the meeting. COUNCIL/OFFICERS REPORTS city Attorney Storey cautioned Council regarding the appeal of the Cameron variance, the Council sits as a quasi-judicial body and it would be unappropriate to have discussions outside the hearing relative to the appeal nor to participate in any property viewing, etc. Everything must take place during the hearing. city Manaqer No report city Council counciloerson Martin No report Counciloerson Gillesoie as the seated member of B.P.A.C., thanked her fellow members and the staff who attended the T.I.P. meeting in DeLand last Tuesday. We hope to be getting good news from the Federal Government shortly. She thanked everyone for signing the petitions concerning the need for a bike path on 442. She also requested the people who put up the signs on 442 to please take them down so we can go at this properly. She reported that Chief Vola has scheduled a public civil Defense meeting on July 29, 1992 at 7:00 p.m., perhaps all Council members can attend. She asked that everyone endorse the Miss Edgewater Pageant July 18, 7:00 p.m. at the New Smyrna Beach High School. city Attorney Storey advised that if Council is going to be present at the civil Defense meeting, it should be properly advertised as a special Council meeting. councilman Hays complimented the Fourth of July fireworks display. Mayor Wessler also complimented the work put into the Fourth of July celebration and suggested recognition be given to those volunteers. She questioned the purple ribbon. Police Chief Schumaker explained this is in respect to the memory of the recently killed Police officers in Satellite Beach. He is not sure at this time whether all departments are going to wear something that depicts another department's tragedy. Mayor Wessler commented on the memo regarding the unsewered areas of Edgewater. She asked when action has to be taken. City Manager McMahon answered that this report was submitted by the former City Engineer and there needs to be some updating done before action is requested. Mayor Wessler brought up the positions of Dave Colee and the Horticulturist. She reported that Mr. Colee has put himself on a voluntary layoff position. She explained this was not her intention; her feelings were that, out of the two positions, the Computer Consultant was the more needed one. She does not agree with the salary of the Horticulturist. David Colee stated that he understands some hardships regarding budgeting his the need of the position and expressed service in the future when needed. the City currently has position. He justified his desire to be of -9- July 6, 1992 " ~ ..., City Manager McMahon explained that both of these positions have been addressed during the budget discussions, and are being terminated upon the completion of the projects now being worked on. Councilman Jones thanked the Fire Department for the fireworks display. He asked if New Smyrna responded to the suggestion that they help with the funding. Mayor Wessler explained they have agreed to participate next year. councilperson Martin commented that the parade was the best one yet and she feels it will continue to improve. OUESTIONS FROM PRESS None CITIZEN COMMENTS Andv Anderson, pine Tree Drive, asked when the widening of 442 is to commence. Councilperson Gillespie answered the engineering is scheduled for next year, with partial construction the following year and completion the year after that. Mr. Anderson suggested this be constructed wide enough to accomodate pedestrians. Councilperson Gillespie went over the proposed dimensions and said she would get him a copy of the engineering. ADJOURN Councilperson Gillespie moved to adjourn. Councilman Jones seconded the motion. Meeting adjourned 9:50 p.m, Minutes submitted by: Debbie Sigler -10- Regular City Council July 6, 1992 'W' ...., MEMORANDUM OF VOTING CONFLICT Hays Last Name Michael First Name Middle Name 2319 Umbrella Tree Drive Mailing Address Edgewater, City Florida 32132 Zip Volusia County Edgewater City Council Name of Agency July 6, 1992 Date on Which Vote Occurred Susan J. Wadsworth Name of Person Recording Minutes City Clerk Title of Person Recording Minutes 1. Description of the matter upon which you abstained: Item 6C. Appeal of Land Development and Regulatory Agency decision re: variance to construct single family home at 1719 South Riverside Drive. 2. The special gain will inure to: a. Yourself b. Principal parent organization or subsidiary of a corporate principal by whom you are retained: (Name) c. x Relative or business associate: Jon Williams (stepson) (Name) 3. Description of the interest you have in the above matter: My stepson (Jon Williams) and Jim Cameron's daughter (Dorothy Cameron), have dated since high school. They have discussed and will likely marry. Historically, Jim Cameron has provided homes for his children, in order to assist them in "starting thier lives". If I voted to allow Jim Cameron a variance to build on the property in question, it would give the appearance of support due to "family ties" and a possibility of future benefit to my stepson. Date on which form was filed with the person responsible for recording minutes of the meeting at which the vote occurred: ~~~I Signature 7/5 /1 ~ /