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Home My WebLink About1995-02-08 - City Commission Regular Meeting MinutesCITY OF TAMARAC CITY COMMISSION REGULAR MEETING WEDNESDAY, FEBRUARY 8, 1995 CALL TO QRDER: Mayor Abramowitz called the meeting to order on Wednesday, February 8, 1995, at 7:00 P.M. in Commission Chambers of Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida. PRESENT:_ Mayor Norman Abramowitz Vice Mayor Irving Katz Commissioner Sharon Machek Commissioner Larry Mishkin Commissioner Joseph Schreiber ALSO PRESENT: Robert S. Noe, Jr., City Manager Mitchell S. Kraft, City Attorney Carol A. Evans, CMC, City Clerk Phyllis Polikoff, Secretary PLEDGE OF ALLEGIANCE: Mayor Abramowitz called for the Pledge of Allegiance. Tape 1 PUBLIC PARTICIP_A IQN -Any member of the public may speak to any issue which is not agendized for public hearing at this meeting. Speakers will be limited to three minutes during this item and at public hearings. There will be a thirty (30) minute aggregate time limit for this item, and speakers are encouraged to sign up in advance with the City Clerk prior to their participation. There was no Public Participation. 1 City Commission Regular Meeting 2/8/95/PP Page 2 CONSENT AGENDA 2. Items listed under Consent Agenda, Item 2, are viewed to be routine and the recommendation will be enacted by ONE MOTION in the form listed below. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. a. MOTION APPROVE the minutes of the 1/25/95 regular City Commission meeting. APPROVED b. MOTION TO ADOPT Temp. Reso._ #6957 approving release of warranty Letter of Credit SM-34317-093 in the amount of $18,260.77 posted for public improvements at TRENT PHASE I project located east of NW 108 Avenue and south of NW 80 Street. APPROVED -RESOLUTION R-95-14-PASSED C. MOTION TO ADOPT Temp. Reso. #9961 approving a Water and Sewer Developer's Agreement for the UNIVERSITY COMMONS SHOPPING CENTER located on the southeast corner of University Drive at McNab Road. APPROVED -RESOLUTION R-95-15-PASSED d. MQTION TO ADOPTTemp. Reso. #6962 releasing warranty Letter of Credit 32023 in the amount of $7,871.83 posted for water distribution system improvements at the GRANVILLE PHASE I project. APPROVED -RESOLUTION R-95-16-PASSED e. MOTION TO ADOPT Temp. Reso. #6939 approving the purchase of one Hustler commercial mower from Pifer, Inc., in the amount of $11,000. under General Services Contract GS07F-3529A with funding from Account 001- 407-539-643 entitled Machinery and Equipment. APPROVED -RESOLUTION R-95-17-PASSED City Commission Regular Meeting 2/8/95/PP Page 3 MOTION TO ADOPT Temp. RQso. #6965 awarding Bid 94-18 to Brewer International, Future Horizons, Helena Chemical, Terra Asgrow and United Horticultural to provide various aquatic weed herbicides and additives at an approximate cost of $159,404. with funding from Account 410-417-539-527 entitled Chemicals. APPROVED -RESOLUTION R-95-18-PASSED g. MOTION TO ADOPT TemR. Reso. #6965 approving the purchase of one Modular Computer System Model MCS 2500-7-0 for $17,321.25 and Alldata Diagnostic Database Software Model AD250-DOM3 for $4,196.25 (engine analyzer) from Snap On Tools utilizing Broward County School Board Bid 94- 274R with funding from Account 503-703-591-643 entitled Machinery and Equipment. APPROVED -RESOLUTION R-95-19-PASSED h. MOTION TO ADOPT. R 71 authorizing the appropriate City officials to execute an Interlocal Agreement with the City of North Lauderdale for an emergency water connection at NW 66 Avenue and McNab Road. APPROVED -RESOLUTION R-95-20-PASSED MQTION TO ADOPT Temp. Rem #6941 authorizing the appropriate City officials to execute a contract with Southern Bell for memory call service, the charge for which will decrease from $9.95 per month to $7.75 per month; this service is funded under various accounts under Object Code 410 entitled Telephone. APPROVED -RESOLUTION R-95-21-PASSED MOTIOR TO Al2OPT TemI2. Reso. #6975 authorizing the appropriate City officials to execute an agreement with Broward County for grant funding in the amount of $113,400. from Broward County Seventh Year Waste Tire Grant Program to install an ADA approved surface at the Tamarac Sports Complex (9901 NW 77 Street) and the Tamarac Park (7501 N. University Drive) playground areas. APPROVED -RESOLUTION R-95-22-PASSED 11 City Commission Regular Meeting 2/8/95/PP Page 4 k. MOTION TO ADOPT Temp. Reso. #6972 approving a model sales permit, waiver of the 150-foot distance requirement for issuance of certificates of occupancy, and waiver of six (6) parking spaces for the LOMBARDY project located on the northwest corner of Nob HIII Road and NW 80 Street for a six- month period from 2/8/95 to 8/8/95. APPROVED -RESOLUTION R-95-23-PASSED Comm. Schreiber MOVED APPROVAL of Consent Agenda, SECONDED by Comm. Mishkin. VOTE: ALL VOTED AYE RESOLUTION 3. MOTION TO ADOPT Temp. Reso, approving Addendum 95-01 to the Engineering Agreement with Hazen and Sawyer, P.C., to provide the design, bidding, permitting and construction documents for the installation of water mains, force main, lift station and gravity sewer associated with the development of the north half of Land Section 7, Utility Project 95-07, at a cost not to exceed $68,700. with funding from Account 432-888-536-67L entitled North Land Section 7 Utilities. APPROVED -RESOLUTION R-95-24-PASSED City Attorney Kraft read Temp. Reso. #6968 by Title. Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek. VOTE: Comm. Mishkin AYE V/M Katz ABSTAIN (Attachment 1) Comm. Schreiber AYE Comm. Mishkin AYE Mayor Abramowitz AYE 1 City Commission Regular Meeting 2/8/95/PP Page 5 4. MOTIQN TO ADOPT -Temp. Reso. #6 63 authorizing the appropriate City officials to execute an agreement with Steven Feller, Inc., for the design of City Hall air-conditioning system improvements for an amount not to exceed $20,900. with funding from Account 001-888-519-61A entitled City Hall Air-conditioning. APPROVED -RESOLUTION R-95-25-PASSED City Attorney Kraft read Temp. Reso. #6963 by Title. Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek. VOTE: Comm. Machek AYE Comm. Schreiber AYE Comm. Mishkin NAY VIM Katz AYE Mayor Abramowitz AYE a. Approve the transfer of $169,501. from the Parks and Recreation Fund Impact Fees Account 142-888-572-99C to Driveway, Parking, Etc., Tract 27 Account 142-888-572-63A for Tract 27 Sports Complex Drainage Project; b. Authorize the appropriate City officials to award Bid 94-14 for Tract 27 Sports Complex drainage improvements to United Underground Contractor Corporation in the amount of $182,246.; and C. Approve Change Order #1 in the amount of $116,020. to complete the grading of the two soccer fields and a new practice field at Tract 27 Sports Complex (the total contract price with approved Change Order is $298,266). APPROVED -RESOLUTION R-95-26-PASSED City Attorney Kraft read Temp. Reso. #6978 by Title. 1 1 City Commission Regular Meeting 2/8/95/PP Page 6 V/M Katz MOVED APPROVAL of a, b, and c, SECONDED by Comm. Machek. VOTE: ALL VOTED AYE 6. MOTION TO ADOPT Temp. Rego. #6979 authorizing City officials to execute Work Order No. 2 which would become part of an Agreement with Carr Smith Associates, (Approved under Resolution #R-94-89 on May 25, 1994) to provide engineering services for the East-West Connector Road (NW 67 Street) from Nob Hill Road to proposed Hiatus Road in Land Section 7, and approve a budget transfer of $47,453 from Trafficways Improvement Fund Resources available, Account No. 144-888-541-99C to East-West Connector Road - NW 57 Street, Account No. 144-888-541-6FB. APPROVED -RESOLUTION R-95-27-PASSED City Attorney Kraft read Temp. Reso. #6979 by Title. Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek. VOTE: V/M Katz Comm. Schreiber Comm. Machek Comm. Mishkin Mayor Abramowitz Tape 2 ABSTAIN (Attachment 2) AYE AYE AYE AYE 7. MOTION TO ADOPT Temp. Reso. #6964 appointing two (2) regular members to the VETERANS AFFAIRS COMMITTEE for terms to expire 6/20/95. APPROVED -RESOLUTION R-95-28-PASSED City Attorney Kraft read Temp. Reso. #6964 by Title. Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek. City Commission Regular Meeting 2/8/95/PP Page 7 Comm. Schreiber NOMINATED Herb Hayes and Hyman Sklar, SECONDED by Comm. Machek VOTE: QUASI-JUDICIAL ALL VOTED AYE 8. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #6969 approving a waiver to the sign code requested by Payless Shoe Source for a wall sign with two lines of copy and a letter height of 24-inches located at 4023 W. Commercial Boulevard in SUNSHINE PLAZA. PETITIONER WITHDREW APPLICATION City Attorney Kraft read Temp. Reso. #6969 by Title. Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek. Jim Adinolfe, representing the Petitioner, waived his Quasi -Judicial rights. Mr. Adinolfe withdrew the application. 9. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Rg§o. #6973 issuing Development Order 293 for final plat approval of the WESTPOINT 7 PLAT. APPROVED -RESOLUTION R-95-29-PASSED City Attorney Kraft read Temp. Reso. #6973 by Title. Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek. Susan Motley, Attorney representing Applicant, waived her Quasi -Judicial rights. 1 1 City Commission Regular Meeting 2/8/95/PP Page 8 VOTE: Comm. Machek Comm. Schreiber Comm. Mishkin V/M Katz Mayor Abramowitz AYE AYE AYE ABSTAIN (Attachment 3) AYE 13. MOTION TO ADQPT Temp. Res4._##69S5 authorizing the transmittal of a proposed amendment to the Broward.County Trafficways Plan to include Hiatus Road from Commercial Boulevard to McNab Road. APPROVED -RESOLUTION R-95-30-PASSED City Attorney Kraft read Temp. Reso. #6985 by Title. Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek. VOTE: Comm. Schreiber AYE Comm. Mishkin AYE V/M Katz ABSTAIN (Attachment 4) Comm. Machek AYE Mayor Abramowitz AYE 14. MOTION TO ADOPT Temp. Ord_ #1709 on first reading repealing the Tamarac Explosives portion of the Code, Section 7-71 through 7-149. APPROVED on first reading. Second reading and Public Hearing scheduled for Wednesday, February 22, 1995, at or after 10:00 a.m. City Attorney Kraft read Temp. Ord. #1709 by Title. Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Mishkin. VOTE: ALL VOTED AYE City Commission Regular Meeting 2/8/95/PP Page 9 REPQRTS Comm. Machek - discussed a solar -lighting demonstration. Vice Mayor_ Katz No report. Comm,r i r - discussed high condominium insurance rates for senior citizens. Comm. Mishkin - No report. Tape 3 Mayor Abramowitz - stated the Building Department sent Inspectors to Versailles Gardens after the recent rainstorm and Edith Lederberg, Area Agency on Aging, advised that a portion of the Older American's Act would be removed from the Block Grant Program. 11. City AttorM - No report. 12. City Manages - No report. With no further discussion, Mayor Abramowitz ADJOURNED the MEETING at 8:20 P.M. #Mwa-0 Norman Abramowitz = - Mayor Carol A. Evans, CMC City Clerk CITY OF TAMARAC AMOVED AT MEETING Of FORM 813 MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME FIRSI NAM1 MIDDLE NAME. NAME OF HOARD, COt1NC11.. COMMISSION. AU-1 HORIIY.UR C'OMMI11FE I4P51 I ill G 'T4"Rej*e.. a►; 1( C.,,,_;-*4"l St9=)J IN(i ADDRESS THE HOARD, COUNCIL, COMMISSION. AUl HORIIY OR COMMITTEE ON WHICH 1 SERVE IS A UNIT OF: QQ .+ "]�y { •►.►� g !T �� IF( CITY O COUNTY O OI HER LOCAL AGENCY CITY COUNTY NAME OF hOLITICAI. SUBDIVISION: DALE ON WHICH VO'I E OCCURRED MY POSITION IS: ELECTIVE O APPOINTIVE 9C6P_J"R WHO MUST FILE FORM $R This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non -advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES OECTED OFFICERS: A person holding elective county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained. In either case, you should disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: A person holding appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained. A person holding an appointive local office otherwise may participate in a matter in which he has a conflict of interest, but must disclose the nature of the conflict before making any attempt to influence the decision by oral or written communication, whether made by the officer or at his direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You should complete and file this form (before making any attempt to influence the decision) with the person responsible for cording the minutes of the meeting, who will incorporate the form in the minutes. • A copy of the form should be provided immediately to the other members of the agency. • The form should be read publicly at the meeting prior to consideration of the matter in which you have a conflict of interest. rnue CE FORM NB- 141 IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You should disclose orally the nature of your conflict in the measure before participating. • You should complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. M G. I4-9 4 DISCLOSURE OF LOCAL OFFICER'S INTEREST , hereby disclose that on . �"�Qe,y l�8 , 19?Ir . (a) A measure came or will come before my agency which (check one) * inured to my special private gain; or inured to the special gain of , by whom I am retained. (b) The measure before my agency and the nature of my interest in the measure is as follows: Date Filed Because of financial considerations which I have in Land Section 7 in Tamarac, and because my vote on this item may inure to my special gain, I abstain from voting on this item. I will also furnish the City Clerk with a copy of voting conflict for the record. Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1985), 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. Q • CE FORM 80- 1.91 PAGE 2 FORM 813 MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL AND OTHER LOCAL PUBLIC OFFICERS I.AS'1 NAM1 I`IRSI NAM1 MIDDITNAME NAME OF HOARD. COUNCIL. COMMISSION, AU'IHORIIY. ORCOMMITrEE I12.J1�G -r4t-- RL4(:' cl c,��,Klsst��► ING ADDRESS THE HOARD, COUNCIL, COMMISSION. AUl HORITV OR COMMITTEE ON WHICH 1 SERVE IS A UNIT OF: X CITV D COUNTY a OTHER LOCAL AGENCY CITY COUNTY NAME OF 1'OLITICAI. SUBDIVISION; m wkcq c.: .e3 2¢ �12ri I P"A Q c DA1 F ON WHICH VVOI E OCCURRED MY POSITION IS: re p 2'_%4R_y �i 19 R S pt ELECTIVE 17 APPOINTIVE WHO MUST FILE FORM 88 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non -advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES OFFICERS: A person holding elective county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained. In either case, you should disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: A person holding appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained. A person holding an appointive local office otherwise may participate in a matter in which he has a conflict of interest, but must disclose the nature of the conflict before making any attempt to influence the decision by oral or written communication, whether made by the officer or at his direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: 4i You should complete and file this form (before making any attempt to influence the decision) with the person responsible for wrecordinx the minutes of the meeting, who will incorporate the form in the minutes. A copy of the form should be provided immediately to the other members of the agency. • The form should be read publicly at the meeting prior to consideration of the matter in which you have a conflict of interest. C'E FORM MH- 141 PAUt IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You should disclose orally the nature of your conflict in the measure before participating. • You should complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. DISCLOSURE OF LOCAL OFFICER'S INTEREST 1, _ / �.�%nJC�- I LA t z , hereby disclose that on I �=� 8 W 04 LI & , 19 _,i--'�� (a) A measure came or will come before my agency which (check one) inured to my special private gain; or inured to the special gain of (b) The measure before my agency and the nature of my interest in the measure is as follows: J[n H -* Date Filed , by whom I am retained. Because of financial considerations which I have in Land Section 7 in Tamarac, and because my vote on this item may inure to my special gain, I abstain from voting on this item. I will also furnish the City Clerk with a copy of voting conflict for the record. Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1985), 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. 1] 0 CE FORM 88 - 1.91 PAGE 2 F.Aly Y VAIN .IU101kiA FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME FIRS I NAM1 MIDUIT NAME INAME OF HOARD. COUNCIL, COMMISSION. AU'I HORIT Y, OR COMMITTEE �1C -Z., t2../��G f1AL/aC. G1r°' C"-""13S1a,J ING ADDRESS THE. HOARD, COUNCIL. COMMISSION. AUT HORITY OR COMMITTEE ON WHICH 1 SERVE IS A UNIT OF: %r1Z- P-Lk� • U 14JIZ A CITY D COUNTY O OTHER LOCAL AGENCY CITY COUNTY NAME OF POLITICAI. SUBDIVISION: �i+-tAR.A�. 3P..��e,1 i �►�-tAe.. c. DATF ON WHICH VOTE OCCURRED MY POSITION IS: Q q 1K ELECTIVE O APPOINTIVE WHO MIDST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non -advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES 19LECTED OFFICERS: A person holding elective county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained. In either case, you should disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: A person holding appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained. A person holding an appointive local office otherwise may participate in a matter in which he has a conflict of interest, but must disclose the nature of the conflict before making any attempt to influence the decision by oral or written communication, whether made by the officer or at his direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You should complete and file this form (before making any attempt to influence the decision) with the person responsible for cording the minutes of the meeting, who will incorporate the form in the minutes. • A copy of the form should be provided immediately to the other members of the agency. • The form should be read publicly at the meeting prior to consideration of the matter in which you have a conflict of interest. CE FORM MB- 1-91 PAUL I IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You should disclose orally the nature of your conflict in the measure before participating. • You should complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. DISCLOSURE OF LOCAL OFFICER'S INTEREST 1, � J •� (�.� , hereby disclose that on r t;5, 8 zo z , 19 9d— : (a) A measure came or will come before my agency which (check one) inured to my special private gain; or inured to the special gain of , by whom I am retained. (b) The measure before my agency and the nature of my interest in the measure is as follows: . �H Date Filed Because of financial considerations which I have in Land Section 7 in Tamarac, and because my vote on this item may inure to my special gain, I abstain from voting on this item. I will also furnish the City Clerk with a copy of voting conflict for the record. Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1985). 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. 0 0 CE FORM 98 - 1-91 PAGE 2 Hl'1' FORM 813 MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS I.ASI NAMF FIRSI NAM1 MIDDI F NAME NAME OF HOARD. C'OIINCIL. COMMISSION. AU'I HORIl Y.OR COMMY11FE ILAi z. 11Z�I,aG a'+y CITY C� t t�,J NG ADDRESS THE HOARD. COUNCIL COMMISSION. AUl HORITY OR COMMIITEE ON WHICH 1 SERVE IS A VNITOF': 7J Z A�• W- 4:44 G 1, CITY U COUNTY O OTHER LOCAL AGENCY CITY COUNTY NAME OF I'OLITICAI. SUBDIVISION; i'g +-i F1R.A 3 QO.3 ,4 Q -rp/" ReAC. DAI E ON WHI('H VOl E OCCURRED MY POSITION IS: r E'59_') FPF-•T c6I 1 Q Q ar * ELECrIVE O APPOINTIVE WHO MUST FILE FORM 811 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non -advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 113.3143, FLORIDA STATUTES 10ECTED OFFICERS: A person holding elective county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained. In either case, you should disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: A person holding appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained. A person holding an appointive local office otherwise may participate in a matter in which he has a conflict of interest, but must disclose the nature of the conflict before making any attempt to influence the decision by oral or written communication, whether made by the officer or at his direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: + You should complete and file this form (before making any attempt to influence the decision) with the person responsible for ecording the minutes of the meeting, who will incorporate the form in the minutes. copy of the form should be provided immediately to the other members of the agency. + The form should be read publicly at the meeting prior to consideration of the matter in which you have a conflict of interest. C'E FORM $B - 1.91 PAGE I IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You should disclose orally the nature of your conflict in the measure before participating. • You should complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. DISCLOSURE OF LOCAL OFFICER'S INTEREST �1zJ, 0 C ?, z , hereby disclose that on 1=k 162 j He Y & , 19 ,Lr (a) A measure came or will come before my agency which (check one) inured to my special private gain; or inured to the special gain of (b) The measure before my agency and the nature of my interest in the measure is as follows: , by whom I am retained. Because of financial considerations which I have in Land Section 7 in Tamarac, and because my vote on this item may inure to my special gain, I abstain from voting on this item. I will also furnish the City Clerk with a copy of voting conflict for the record. rE' ►e. / Date Filed 4-"� I �4- Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1985), A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY HE 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. is CE FORM 8B- 1-91 PAGE 2