Loading...
HomeMy WebLinkAboutMinutes_Regular_08/09/2018 MINUTES VILLAGE OF TEQUESTA �. REGULAR MEETING August 9, 2018 CALL TO ORDER AND ROLL CALL The meeting was called to order by Mayor Abby Brennan at 6:00 p.m. A roll call was taken by Village Clerk, Lori McWilliams. Present were: Mayor Abby Brennan, Vice Mayor Tom Paterno, Council Member Vince Arena, Council Member Laurie Brandon, and Council Member Kristi Johnson. Manager Michael Couzzo was absent. INVOCATION AND PLEDGE OF ALLEGIANCE Pastor Paul Beresford gave the invocation followed by the pledge of allegiance led by Council Member Johnson. APPROVAL OF AGENDA MOTION: Council Member Arena moved approval of the agenda; seconded by Vice Mayor Paterno; motion carried unanimously 5-0. PRESENTATIONS Before proceeding with the presentations, Mayor Brennan welcomed the three Village Manager candidates, Candidates Adam Cruz, Lawrence McNaul, and Robin Gomez. 1. Presentation of$60,000 Grant Check to the Village of Tequesta by the Florida Inland Navigation District (FIND) Police Chief Gus Medina explained that the Police Department applied for a grant from the Florida Inland Navigation District to assist with the purchase of a Marine Unit used by both the Police and Fire Departments. A $60,000 grant was approved and together with forfeiture funds, was used to purchase the vessel. So far, the Marine Unit has made 251 Vessel stops, seven assists of boaters, and three rescue missions. Both the police department and the assisted individuals were grateful for the grant. The Executive Director of F.I.N.D., Mark Crosley presented the oversized check to The Village of Tequesta and invited more grant applications. 2. General Employee Pension Board Presentation by Ben Ward General Pension Board Member Ben Ward, attended on behalf of Chair Michael Rhodes. His mentioned that a copy of his presentation was included in the Council's backup material. The market value for the quarter ending March 31, 2018 was $5,290,318.00 and was roughly comprised of 51.8% domestic equities, 15.7% international equities, 18% domestic fixed income, 5% global fixed income, 9.3% real estate and some cash. Mr. Ward mentioned that AndCo Consulting was the consulting manager and Dana Minutes — Regular 08/09/18 Page 2 Investments was the financial manager for equities. Approximately 25% of the domestic equities were pulled from Dana's management and put into a Vanguard index fund. He stated that The Village of Tequesta's pension was on par with similar pension funds across the country and spoke of quarterly returns, which were not great but did meet the benchmark. Year to date fiscal year performance as of March 31, 2018 was a total fund return of 4.38% versus the benchmark of 3.68%, which placed the fund in the twelfth percentile for the fiscal year and in the top third of peers since 2000. The target was seven percent and returned 14.16% in 2017. Dana Investment Management reduced their fees for fixed income by 25 basis points and by 65 basis points for equities. He complimented Dana Investment Managements' work and stated that at fifteen years old, the plan was relatively young and five former employees were collecting benefits; Dennis Rick continued as a General Pension Board member. From the most recent meeting, he reported a total plan value of $5,417,988.00, an increase of $127,669, a .84% quarterly return and year to date performance of 5.26%. The Village's contribution last year was $305,931 or 10.67% of payroll. The funded ratio as of October 1, 2017 was 97.4%, down from before but overall the plan was in good shape and the next quarterly meeting was scheduled for November 5, 2018. CONSENT AGENDA MOTION: Council Member Arena moved approval of the Consent Agenda; seconded by Vice Mayor Paterno; motion carried unanimously 5-0. 3. MINUTES: 7/2/18 Workshop and 7/12/18 Regular Meeting Minutes 4. Approval of Contracts Signed by Manager Under$25,000 (Per Village Ordinance we are presenting the following agreements, proposals, commitments and memorandum of understanding to Council.) 1. Division of Emergency Management and the Village of Tequesta Modification to Subgrant Agreement- Fire Dept. $N/A; 2. Excel Cleaning & Restoration Supplies Credit Application - Public Works $-Will Vary; 3. Jupiter Medical Center Urgent Care 2018-2020 Renewal Addendum-Human Resources $-Will Vary; 4. Mobile Satellite Technologies Agreement-lT $479.97 Quarterly; 5. Munyan Painting and Restoration/Police Department-Public Works $3,860.00; 6. Mimecast Renewal Agreement-IT $717.50 5. RESOLUTION 26-18, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, UPDATING THE VILLAGE'S PUBLIC PARTICIPATION RULES AND POLICIES TO INCLUDE GENERAL MEETING DECORUM RULES AND POLICIES AND A PROCESS FOR ADDRESSING AND HANDLING DISRUPTIONS DURING PUBLIC MEETINGS; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES. 6. RESOLUTION 27-18, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, INCREAStNG REVENUES AND EXPENDITURES IN THE GENERAL FUND #001 2017/2018 BUDGET IN THE Minutes — Regular 08/09/18 Page 3 AMOUNT OF $14,175.Q0 ?. RESQLUTION 28-18, A RESO�UTION t�F THE VILLAGE COUNCi�. OF THE VIL�AGE OF TEQUESTA, F�ORIDA, INCREASING REVENUES AND EXPENDITURES IN THE GENERAL FUND #001 2017/2018 BUDGET IN THE AMOUNT QF $26,739.00 RECOGNIZING THE FAIR MARKET VALUE OF SERVICES RECEIVED FR4M PA�M BERCH COUNTY F1RE RESCUE AS WE�� AS RECOGNIZlNG RELATED vEHIC�E REPRIR AND MAINTENANCE EXPENDITURES 8. RESC}�UTION 29-18, A RESO�UTION OF THE VI�LAGE COUNCI� OF THE VILLAGE OF TEQUESTA, FLORIDA, INCREASING REVENUES AND EXPENDITURES IN THE GENERAL FUND #001 2017/2018 BUDGET IN THE AMqUNT OF $50,OQ0.00 RECOGNIZING ADDITIONA� LAND DEVELOPMENT REVENUES AS WE�L AS RECOGNIZING RELATED CONTRACTUAL LABOR AND LEGAL EXPENDITURES 9. Approve Matorola Sol�tions Services Agreement in the Amount of $16,224 for Portabie and Mobile Radios and Dispatch Consoles 1U. Approve Fiscai Year 2017/2418 Budget Amendments 11. Approve Retirement Amendment to Second Employment Agreement Between Michael R. Cauzzo, Jr., and the Village of Tequesta, Florida END OF CONSENT AGENDA Ct]►MMUNICATIONS FROM CITIZENS Jim Tursi of 1 Q4 Yacht Club Place recalled that former Cauncil Member Frank D'Ambra had spoken about the extensian of a no wake zone and stressed that Council ensure they represented the wishes of the majority af residents, as he was not in favar of it and he felt that The Village website could be mare user friendly. COMMUNIGATIONS FROM COUNCIL Cauncil Member Johnsan had nothing ta say. Cauncil Member Brandon wished K-9 Officer Erik a Happy Birthday and thought it was awesome that the Police and Fire Departments came together for a recent softball game. Cauncil Member Arena requested Assistant Village Manager/Human Resources Directar Merlene R�id thank the staff that coordinated all the Village Manager Candidate interview activities. He advised that he saw 50-75 bicycles when he canducted another study; out of 300 respanses to a Village Trolley Service survey, 148 were in favor af and 86 opposed the idea and he requested further discussion of the concept at the October workshop. Building Director Jose Rodriguez's wife Teresa was complimented for decorating a new canference room and Council Member Arena expressed surprise and appreciation #hat Minutes— Regular 08/09/18 Page 4 there was no cost for attending the Police versus Fire softball game. He stated he wou(d buy pizza for all Public Safety employees ance the new fiscai year began. Vice Mayar Paterno announced that he wauld run far re-efection. Mayar Brennan explained the process of review far the Village Manager search. STANDING REPORTS Villacae Attornev Village Attorney Keith Davis reported that an August 14, 2018, the selection cammittee was meeting regarding architect interviews for the community center project. On August 15, 2018, the Florida Inspectar General's office was scheduled ta inspect the recent sidewalk repair project. Villaqe Manaqer There was na report fram the Village Manager. Police Palice Chief Gustavo Medina advised that all officers were recertified in CPR; active shooter training was scheduled at two local schools; Assistant Chief McGrew and he met with the American �egion, which had new leadership and was interested in mare community involvement. He advised that the department participated in Jupiter's National Night Out and that Tequesta's was on October 5, 2018 from 5-9 p.m.; since schoal started saon, officers had been even more facused on speeding and Operation Safe 5ta�t would take place on Manday. He annaunced the end of the Nautical C1ub, thanked the officers who participated and spoke fondly of the Police versus Fire Department softball game. Fire Fire Chief Joei Medina expressed that he was proud to serve the community; after much wark required by FEMA, checks had been received with reirnbursement requested from Hurricane Irma in excess of $225,000. He showed the trophy from the recent softball game that the Fire Department won and complimented the quality of all the Public Safety employees. �'ire Chief Medina also mentioned Operation Safe Start and annaunced that Firefighter III/ParamedicAndre Dadd and FirefighterZachary Wichertwauld be recognized by the American Legion on Sunday. REGULAR AGENDA OLD BUSINESS There was nane. NEV1l BUSINESS 12. Request for waiver or reduction af application fee fram Hannah's Home of Sauth Florida Inc. The subject applicant is requesting an amendment ta the development order 5PR 7-13, Master Site Plan. Minutes — Regular 08/09/18 Page 5 Mayor Brennan asked Community Development Director Nilsa Zacarias to speak about the next several items as needed. Ms. Zacarias advised that the request was for a reduction in the fee associated with changes to beautify the campus and build a storage shed. The Planning and Zoning board would hear the application next week and the item would come before Council in September. This item was regarding the $500 application fee which Council had authority to reduce or waive completely. Mayor Brennan expressed that while waiving the fee would be nice to do, the Community Development Department still had to work on the item and instead suggested a reduced fee. Vice Mayor Paterno felt it would not be fair to the taxpayers if it were reduced but Council Member Arena supported waiving the fee. Council Member Brandon was in favor of lowering but not waiving the fee and Mayor Brennan suggested a 50% reduction ($250). Carol Beresford, Founder of Hannah's Home thanked the Council for their generosity but countered that the benefit of Hanna's Home saved tax payers more money than the fee after which Fire Chief Joel Medina and Police Chief Gus Medina offered to personally pay whatever the fee was. MOTION: Vice Mayor Paterno moved approval of a 50% fee reduction ($250) for the application from Hannah's Home of South Florida, Inc.; seconded by Council Member Arena; motion carried unanimously 5-0. 13. SE 03-18: Special Event Permit Application from Palm Beach Roadrunners for the 18th Annual Run 4 the Pies four-mile road race. The event is planned to take place on November 22, 2018. It will start and finish at Constitution Park. Alcohol will not be served. Projected number of attendees is 2,200 people. MOTION: Vice Mayor Paterno moved approval of SE 03-18; seconded by Council Member Arena; motion carried 5-0. 14. SEU 5-18: Application from RCMRJV, LLC (known as Village Square) for a Special Exception Use pursuant to Section 78-177. C-2 District (d) (14) Shopping Centers, of the Village of Tequesta Code of Ordinances. The applicant is requesting approval to modify the building color including walls, roof and other architectural features, install a mansard roof and replace exterior lighting. The application also includes a new plaza identification wall sign and modifications to the existing uniform sign code. The subject property is located at 221 US Hwy 1, Tequesta, FL 33469. Village Attorney Keith Davis announced the Quasi-Judicial nature of SEU 5-18 and swore in three people. No ex-parte communication was disclosed by Council. Community Development Director Nilsa Zacarias gave a very brief overview and advised that the applicant was present for questions. Mayor Brennan said that this type of upgrade was what she liked to see and Council Member Arena asked about signage and color. Ms. Zacarias stated that this Special Exception Use application would be reviewed by the Planning and Zoning board next week, then come back to Council. Council Member Brandon was also interested in the color. Minutes — Regular 08/09/18 Page 6 M4TION: Vice Mayor Paterno moved approval of SE 05-18; seconded by Council Member Arena; motiorr carrred 5-0. '15. Request far Replat af Lots 88 and 89 of the Plat of Tequesta {Plat Boak 25, Page 7) located at 347 River Drive, Tequesta, Flarida, 33469. Village Attorney Keith Davis explained that in the past, this propert}r was two lats that were subsequently combined. Now #he owner wished to spli# them again but with a slightly different con�guration. He stated each would still conform to current codes with na exception needed. Vice Mayar Paterna had no problem with the lot being split but commented that he felt it should be done evenly; barely enaugh frontage uvould be left an one iot to meet Village requirements. Council Member Arena pointed out that the bigger lot included a legendary, very large tree that may have influenced how the lot was divided. Jay Slazinski, owner af 347 River Drive advised that the praperty was 61 feet wide at the street but 13Q feet wide at the water, unfortunately the line to divide the lot evenly was right where tree roots lie and he stated that there was an interested buyer for the reconfrgured lot. Laurie Brandon asked whether the potential buyer intended to keep the tree and realtor Brian Coffey assured that the buyers fell in love with the tree in spite of the odd shaped lot. The realfiar who represented Mr. Slazinski stated that the lats were deep and still comparable in feel to athers in the community. MpTION: Council Member Arena moved approval of the Request for Replat of Lots 88 and$9 of the Plat of Tequesta (Plat Book 25, Page 7)located at 347 River Drive, Tequesta, Florida 33469; secarrded by Council Member Brandon; mation carrred 5-0. 16. ORDINANCE 12-18, FIRST READING, AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VIL�AGE OF TEQUESTA, FLORIDA, ADOPTING A SMALL SCA�E AMENDMENT TO ITS CflMPREHENSIVE DEVE�OPMENT PLAN IN ACCORDANCE WITH THE MANDATES SET FORTN INSECTION 163.3184, ET SEQ., FLORIDA STATUTES, PURSUANT TO A PRIVATELY-INITIATED APP�lCATION WHICH PROVIDES FOR AN AMENDMENT TO THE FUTURE LAND USE MAP, DESIGNATINC ZERO PQINT SEVEN 4NE NINE {Q.719} ACRES, MORE OR LESS, OF REAL PROPERTY AS RESIDENTIAL MEDIUM DENSITY; WHICH PROPERTY IS LOCATED AT 1550 BEACH ROAD, INFORMALLY KNOWN AS THE "N4RTH PARCE�"; PROVIDING FOR COMPLfANCE WiTH ALL REQUIREMENTS OF CHAPTER 163, FLORIDA STATUTES; PROVIDING A CONFLICTS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING AN EFFEGTIVE DATE; AND FOR OTHER PURPOSES. Vil(age Attorney Keith Davis Read Ordinance 12-18 title inta the record, then explained that this was#he Blowing Rocks project currently zoned residential medium with one small sectian as low densi#y and this would correct the mixed zone issue. Mayor Brennan opened the hearing ta Gouncil but there was no comment. There was also na camment when she opened the hearing fia the public. Minutes — Regular 08/09/18 Page 7 MOTION; Vice Mayor Paterno moved approval of Ordinance 12-18; seconded by Council Member Arena; motion carried 5-0. 17. Approve Health Insurance Renewal with Blue Cross Blue Shield (BCBS)and Dental Renewal with MetLife Assistant Village Manager/Human Resources Director Merlene Reid explained that though a 10% health insurance rate increase was anticipated, it initially came in at 13% but The Gehring Group, insurance broker for The Village negotiated the rate down to 6.8%. When Council Member Johnson asked whether other providers and costs were investigated, Ms. Reid confirmed that this was done but not every year. She added that the last time, rates were compared, it was best to stay with what was already in place. Council Member Johnson requested that comparisons be sought next year. Rommi Mitchell of the Gehring Group explained the historical rate increases and stated that the rates were still quite good. Tom Bradford of 44 Chestnut Trail suggested a wellness and anti-tobacco program. MOTION: Council Member Arena moved approval of Health Insurance Renewa/with Blue Cross Blue Shield (BCBS) and Dental Renewal with MetLife; seconded by Council Member Johnson; motion carried 5-0. 18. FY 18 County JAG Grant Funds Release — Agreement for the Use of the County JAG Allocation for Federal Fiscal Year 2017 (County Fiscal Year 2018) in the Amount of $322,513 to be used for the Countywide Adult and Juvenile Reentry Programs Police Chief Gus Medina explained the item and Mayor Brennan advised that the funds did not come to us but we participated each year. MOTION: Council Member Arena moved approval of FY 18 County JAG Grand Funds Release; seconded by Council Member Brandon; motion carried 5-0. 19. Discussion and Approval of the Florida League of Cities Proposed By-Laws Amendment and Proposed 2018 Resolutions Village Clerk Lori McWilliams explained that the Mayor would soon attend the Annual Conference of the Florida League of Cities and vote on proposed By-Laws and Resolutions on behalf of Council. Council Member Johnson was opposed to number five and Vice Mayor Paterno felt that if taxpayers did not want an increase, spending should be cut instead and stated that Council was obligated to represent the vote of the people. Council Member Johnson advised that a concession had already been made that lessened the impact on municipalities and Council Member Brandon also advised she would oppose it. Council Member Arena opined that it would pass regardless of their opposition to it. Vice Mayor Paterno was also against number ten regarding coastal communities and stated that Tequesta's green space was well managed. Mayor Brennan explained that the item pertained to creation of a loan program to help cities upgrade their infrastructure. Minutes- Regular 08/09/18 Page 8 MOTION: Council Member Arena moved approval that the Mayor was to vote NO on number 5; seconded by Vice Mayor Paterno; motion carried 5-0 20. Draft Proposed Revisions to Public Safety Officers' Pension Plan Council Member Johnson declared a voting conflict on this item. Attorney Keith Davis provided some history and summarized that the question was whether Council wished to send a proposed revision to the state in anticipation of participating in the 185 fund. Mayor Brennan confirmed that at this point there was no obligation on The Village. Vice Mayor Paterno questioned the length of time Council would have to consider all options before having to make a decision. Pension Attorney Bonni Jensen advised she wanted to be in a position to pursue this before the end of this fiscal year; she advised it should be done as expeditiously as possible. MOTION: Council Member Arena moved approval of the proposed revisions to Public Safety Officers' Pension Plan; seconded by Council Member Brandon; motion carried 4- 0. Council Member Johnson abstained from the vote due to a conflict. ANY OTHER MATTERS Council Member Arena said he wished to speak with resident Jim Tursi right after the meeting. He asked Council to reconsider the number of Special Event Permits allowed as according to Building Director Jose Rodriguez, businesses were allowed three events and an event with anticipated attendance less than 200, did not require a vote by Council. Council Member Arena was asked by a local business owner for one per quarter although Mr. Paterno advised it had already been discussed. Meetinq Task Assiqnments . . � Answer pension board questions: ! - Lori will send audio to Bonni ; Bonni Jensen (legal) and Kerry Dutton Jensen (pension legal) and Kerry ; (Administrator) Dutton (pension administrator) to listen and answer CM Johnson's questions _ ; Thank all the tadies for their work this week Merlene and Lori on facilitating the candidate interview ' events , .__....__._.. . - - - After 10/1/18 Vince wants to purchase ; Chris Quirk pizza for the three different police and fire ' shifts ' ; ___-_____ --...__�. .. - - __ .-- - -- - .___._._ ...... � SEU 5-18-Council wants to see the colors Nilsa ; at the next Council meeting for the building ; and si�na�e above business Minutes — Regular 08/09/18 Page 9 Go out to bid on the health plan next year Merlene Voting conflict form for CM Johnson Lori ADJOURNMENT: Council Member Arena moved to adjourn the meeting; seconded by Council Member Brandon. The motion to adjourn carried unanimously 5-0; therefore, the meeting was adjourned at 7:55 p.m. Respectfully submitted, l� � . cJ� VY��,�,c�t�;l;�r,,�. Lori McWilliams, MMC Village Clerk Note: These summary minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the meeting. A verbatim audio record is available from the office of the Village Clerk. All referenced attachments are on fle in the Village Clerk's office. f � ` � � �'ORM �B AI��,MOR,ANDUIVI OF VOTIhIG CC�NFLI�T F()R G��1N�, tV��1����P��, A�� t�T�ER ��J��1� ��JB��� C�F���E�S IA�T NAME—FIRST NAME—MIDDLE NAME PIAMIE(JF BOARD,CCIUNCIL,CAMMIS510N,AUTHQRI'i`Y,OR COMMITTEE $-C'l JV1.11,�1,,,,. V� Vt'�►"'"1A l.- TNE BOARQ,GOttNGt�.,Cfl4tR+A4SStON,At7TH4Rft`f C}�i CQMIM4TTEE flt1 VUl�#iC}i I SERVE 13 A UNII't3�3 ITY t3 CdUNTY ❑OTNER LOCALAGENCY NAtJI�pF POLITICAI.�UBDIVISION: f- DATE ON 11tMlCH VOTE flC URFIEI3 MY POSlTIUN tS: . �LEGTNE C1 APP4tNTl�IE V�l'H� �llU�T FlLE �'C)R�IA 8� At.� 2.`�fi 201'8 This form is for use by a�y person serving at the county,city,or ather iocai fevei afi gave�mmenf on an appain e p�e�te�etl 6aa�d,�co�ncii, �c�mmission,�uthoriry,ar�ommittee, It�pplies to members of advisory and non-advisory kwdies wha�re presented with a voting conflict of inkerest under Section 112.3143,Florida Statutes. � Yc�r respnt�sibilities under tf�e Iaw when faced vsrith votir►g c�n a measure in which y€�u have a€�nflict a€interest witl vary�reat(y depsnding can whether you hold an e�ective or appairrtive posikion. For this reason, please pay do;�e attention t�the instruetions on this farm before c�mpleting�nd filing the farm. INSTR�GTtQNS FC}R G{}�PL.1A�G�V1tIT[-� S�CT1t�� 112,3'�43, FL,t�F€��A STA'�T�S A person haiQing eiedive ar appoirt#ive county, municipai, ar crther iocaf pubGc oifice MUST ABSTAiN from voting on a me�sure which wauld inure t�r his or her sp�eial privat�gain or los,s. Each elected or appoint�ci local of�i�r also MU�"T ABSTAIN trram knowin��►voting on a measure which would inure to the sp�,aal gain ar loss of a principa!(other than a gav�mment agency) by whatn he or sh� is retained {inc�udi�g the parer��,subsrdiary c�r sibling c�rganizaticxr c�f a principai t�}r vsrt�ich hs�r she is retained);ta#he specaal private gain or loss�f a relaiive;or fo the spec'€al private gain ar loss c�f a business assooiate.Corrtmissic�r�rs of corrtkmuni#}r r�deve�pmen#agencies(Ci2As}under Sec. 163.356 or 163.357, F.S., and af�cers of ind�pendent sp�ial tax districts elected qn a one-acre, one-vote basis are not prohibited frc�m voting in that capaciity. �ar�tttpc>ses af this Iaw, a"f�iative" inc#udes�nty the of�icet's f�t#�er,rnothee, s�r�,daughter, �u�band,vasfe,bro#hec, �sier,father-sn-lavrr, mafher-in-(aw, san-in-law� and c�aughEer-in-law.A°business assoc:iate means any gersc+n or entii}r engaged tn or cas�tying on a b�rsir�ss �rrterprise with the officer as a partner,joint venturer, c�owner of property, or corporate shareholder(where the shares of th�:c;orporation are not listed�►n any nationa!or regian�l�odc exch�nge). * . � � . � x . � * � � ,� � . * EI.�CTEC1 C3FFlCERS: Mn�ddition ta�bstaining frr�rn voting in the situations described abc�ve,you must disclose the conflict: PR1t?R TQ T�lE Vt3T�BE(t�G TAKE�1 by publiciy siating ta the assembly f�e r�ature nf ycrur interest i�the measure on which ya�are absfaining frvm sroting;ar� . WITNIN 15 DAYS AFTER TH� VOTE OCGURS by campleting and �ling this fcarm with the person respansible for r�cording the minut�s of the meeting,who should incorporate the form in the minukes. « � * k « x � * . � ,� +� . : ,. . APPOiNT�D OFFiCERS: Although you must abstein from voting in the situetions desa`ibed above, yau are nat prohibited by Section 112.3143 fram atherwise partiapating sn these matters= !-icywever, you musi disciose the nakure of ftte conflicf before making any attempt to intluence the decision, whe#t�er oratly ot in�vritiru�and u�ether r»ade tay you or at pc�ur dir�cti�� I�YOU INTEND TO MAK�ANY AT'T"EMPT TO INF"LIJENCE TME DEC{SION PRIOR TQ THE MEETING AT WHICH THE VQTE IMLL BE TAKEN: • Yo�must complete and file ti�is form{bef�re makir�g a�y attempt#c�ir�#luenc.�tt�decisian)�vith#h�pers�n respons�b�e for recarding the rrtir�utes of Ehe rr�efing,who wili incorparate the fcsrm in fhe rnins�tes. (Cut�tinuec!c�n page 2} CE FOt�M 8B-EF'�1112Q13 PAGE 1 Adap#ed!sy re€arence in f�ute 34-fi.t31{I{-I�(f�,F,A.C. APP{�tNTED OFFIGERS {con#inued} • A copy of the form must be providec!immediatety to the ather members of the agency. � • The form must be read pubfrcly at the next meeting after the form is filed. IF YCIU MAKE NO ATTEMPT TO INFLUENCE THE DECI510N EXCEPT BY DISCUSSION AT THE MEETfNG: • You must disctase orally the nature of your corrftict in the measure before participating. • You must comp�te the form and file it withfi 15 days after the vote occurs with the persan respansible#or racording the m�nutes of tt�e tt�e#ing,who ct�ust ts�arporate the fvrm in the m'snutes.A ec�py of the form must be pravided immediately ta the other members ofi the agency,and the form must be read pubiicly at the ne�ct meeting after the farm is fiied. DISCLOSURE OF LOCAL OFFICER'S INTEREST t, F--"`��� ��'��S� ,hereby disciase that on �R1fr�{�S" t "T ,20 �;�: {a}A measure came or wifl come be#ore my agency which{check one ar more} �, inured to my speciai private gain or foss; _, inured to the special gain ar loss of my business associate, ; _ inured to the special gain ar loss of my relative, ; _ inured to the special gain ar loss of ,by wt�om I am retained;or � 'sn�red to tt►e s�ciat ga'sn or Sass af ,which is the parent subsiciiary,or sibiing organization a�subsidiary of a principai which has retained me. (b)The measure before my agency and the nature of my confliding interest in the measure is as fotlows: ''-�-,{� CS�"I��G l l..- C,�S'°.5 �1`s k-'�`Y„� Zc� �t Q..�e'2.''� �3 O�I��1 �}�`t�E1rJ l,r-U��'1�- ~Zo ��_`� rZiY�c'- '�"'7►�a,-1 c� C,.�'Z�" d� �,,rG��... '�C') �v�S��c'- `'�rV�t'. �CL�E�SIGa�'tY�� �C! '"'(,,�+� �6L�C:� �`�!s'"1NS'1t�� r,�V4�ea �C"t��D ♦U 'f�1f�3�� 1tJ �Gt�., tiM»i (CIh�+F�'+.-'� ��i � �`-- ''"LW�-�.r S�YLC��`�i`s1, �� �� ��� �n�Ot�t�C� '�+L'" �F�("�'Zs'1�► �'"( �r� �,fi„u4,.,,,,��, �o -z� Q�w��*-� ��*.� . if discfnsure of specifrc information would vioiate confidentiaiify or privilege pursuant to!aw or rutes goveming atfomeys,a pubiic officer, who is also an attomey,may camply with the disclosu�e requirements of this section by disclosing the nature of the interest in such a way as to pravide the public with notice of the conflict. �"t�/�� . Date�iEed S n re NOTICE: UNDER PROVI�IONS OF FLORIDA STATU7ES §112.317, A FAII..URE TO MAKE ANY REQUiRED DISCL.OSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOl..4.OWING: IMPEACHMENT, REMOVAI..OR SUSPENSION FROM OF�tCE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CML.PENALTY NOT 30 EXCEED$90,004. CE FQf2M&8-E�F.11I2413 PAGE 2 Adopted by tefereRce in Rule 3d-7.D10(1}(f�,F.A.C.