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Home My WebLink About1995-04-12 - City Commission Regular Meeting MinutesCITY OF TAMARAC CITY COMMISSION REGULAR MEETING WEDNESDAY, APRIL 12, 1995 CALL TO ORDER: Mayor Abramowitz called the meeting to order on Wednesday, April 12, 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 ABSENT: 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 AND MOMENT OF MEDITATION: Mayor Abramowitz called for the Pledge of Allegiance and a Moment of Meditation. **************************************************************************************************** Tape 1 8. MOTION TO ADOPT Temp. Reso. #7025 authorizing the appropriate City officials to execute an agreement with the Broward Sheriff's Office (BSO) for law enforcement services for a five year period. TABLED Comm. Machek MOVED TO TABLE, SECONDED by Comm. Mishkin. VOTE: INTROD!ICTION ALL VOTED AYE 1. ANNOUNCEMENT of vacancies on the following boards and committees in June: 1 F--j CITY OF TAMARAC CITY COMMISSION REGULAR MEETING WEDNESDAY, APRIL 12, 1995 CALL TO ORDER: Mayor Abramowitz called the meeting to order on Wednesday, April 12, 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 ABSENT: 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 N M MENT OF QN: Mayor Abramowitz called for the Pledge of Allegiance and a Moment of Meditation. **************************************************************************************************** Tape 1 8. MOTION TO ADOPT Temp. Reso. #7.025 authorizing the appropriate City officials to execute an agreement with the Broward Sheriffs Office (BSO) for law enforcement services for a five year period. TABLED Comm. Machek MOVED TO TABLE, SECONDED by Comm. Mishkin. VOTE: RW0*T0TKqW ALL VOTED AYE 1. ANNOUNCEMENT of vacancies on the following boards and committees in June: City Commission Regular Meeting 4/12/95/PP Page 2 Ambulance Committee Annexation Committee Board of Adjustment (July) Code Enforcement Board Consumer Affairs Committee Insurance Advisory Board Investment Advisory Committee Parks and Recreation Board Planning Commission (April) Privatization Committee Public Information Committee Sister Cities Committee Social Services Board Urban Forestry Committee Veterans Affairs Committee Carol A. Evans, City Clerk, announced the vacancies. PUBLIC PARTICIPATION 2. PUBLIC PARTICIPATION -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. Nathan Peretzman, resident, discussed the Charter and Carla Coleman's Report. Bill Ziady,Sunflower-Heathgate, representing theTamarac Hockey Club, questioned whether a roller hockey rink could be built. Marvin Seidel, Kings Point, questioned a rumor about the vacant shopping center on Nab Hill Road and McNab Road being sold. Joe Padwa, Concord Village, said more street lights were needed on University Drive from Concord Village to University Hospital. CONSENT AGENDA 3. Items listed under Consent Agenda, Item 3, 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 TO_APPRQVE the minutes of the following City Commission meetings: City Commission Regular Meeting 4/12/95/PP Page 3 1) 3/22/95 -Special Meeting 2) 3/22/95 -Regular Meeting APPROVED 3.a.1. and 3.a.2. b. MOTION TO ADOPTT #7 11 approving renewal of the model sales permit for the WESTWOOD PINES project located in Building 5, Unit 525, 7654 Westwood Drive, for a six-month period from 5/14/95 to 11/14/95. APPROVED-RESOLUTION-R-95-60-PASSED C. MOTION TO ADOPT Temp. Re$Q. #7019 approving renewal of the model sales permit for the PLUM BAY/PLUM HARBOR project located at 5764 South Plum Bay Parkway for a six-month period from 5/10/95 to 11 /10/95. APPROVED-RESOLUTION-R-95-61-PASSED d. MOTION TO ADOPT approving renewal of the model sales permit and waiver of the 300-foot distance requirement for issuance of certificates of occupancy for the SANIBEL/CAPTIVA project located at 11000 Tarpon Bay Court for a six-month period from 5/10/95 to 11/10/95. APPROVED-RESOLUTION-R-95-62-PASSED e. MOTION TO ADOPT Temp. #7 21 approving renewal of a model sales permit, waiver of eight (8) parking spaces, and waiver of the 300- foot distance requirement for issuance of certificates of occupancy for the PLUM HARBOR project at 5800 and 5810 French Plum Lane for a six- month period from 5/23/95 to 11/23/95. APPROVED-RESOLUTION-R-95-63-PASSED MOTION TO ADOPT Temp. Rog. #7018 authorizing the attendance of the Chief Electrical Inspector at the 65th Annual State Code Seminar for the International Association of Electrical Inspectors in Sarasota, Florida, May 11-13, 1995. APPROVED-RESOLUTION-95-64-PASSED 1 City Commission Regular Meeting 4/12/95/PP Page 4 g. MOTION TO ADOPT Temp.#7026 authorizing the attendance of the Personnel Director at the Certified Public Management Course, Level 4, in Cocoa Beach, Florida, May 2-5, 1995. APPROVED-RESOLUTION-R-95-65-PASSED h. MOTION PT TemI2. Rego. #6995 authorizing the installation of a 1000 gallon convault diesel tank and removal of the existing underground tank at Fire Station #1 by Lutz Petroleum Equipment Installation, Inc., utilizing Palm Beach County School Board bid at a total cost of $31,350. with funding from Account 001-888-539-61 D entitled Liquefied Petroleum Gas Generators. APPROVED-RESOLUTION-R-95-66-PASSED Vice Mayor Katz MOVED APPROVAL of Consent Agenda, SECONDED by Comm. Machek. VOTE: ALL VOTED AYE END OF CONSENT A_G__ENQA 4. MOTION TO ADOPT Temp. Reso. #7024 receiving the Comprehensive Annual Financial Report, of which the Auditor's Reports, prepared by Grant Thornton, are a part for Fiscal Year Ended 9/30/94. APPROVED-RESOLUTION-R-95-67-PASSED City Attorney Kraft read Temp. Reso. #7024 by Title. Bert Emmer, Managing Partner with Grant Thornton, reviewed portions of the Report. Vice Mayor Katz MOVED APPROVAL to accept the Report, SECONDED by Comm. Machek. VOTE: ALL VOTED AYE PUBLIC HEARINGS - 7:30 P.M. 13. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1711 on second reading to repeal Section 2-30 of the City Code entitled Contributions to Private Charitable and Service Organizations. City Commission Regular Meeting 4/12/95/PP Page 5 PUBLIC HEARING HELD APPROVED on Second Read ing-ORDINANCE-O-95-03-PASSED City Attorney Kraft read Temp. Ord. #1711 by Title. Vice Mayor Katz MOVED APPROVAL, SECONDED by Comm. Machek. Mayor Abramowitz opened the Public Hearing. Nathan Peretzman, resident, questioned the names of the charitable and service organizations and Mayor Abramowitz said they were the Area Agency on Aging, Child Care Connection and Alzheimer's Foundation. Tape 2 Mayor Abramowitz closed the Public Hearing. VOTE: ALL VOTED AYE 14. PUBLIC HEARING - MOTION TO ADAPT Temp. Qrd. #1712 on second reading to repeal Section 2-2 of the City Code entitled Travel Allowances. PUBLIC HEARING HELD APPROVED on Second Read! ng-ORDINANCE-O-95-04-PASSED City Attorney Kraft read Temp. Ord. #1712 by Title. Comm. Machek MOVED APPROVAL, SECONDED by Comm. Mishkin. Mayor Abramowitz opened and closed the Public Hearing with no response. VOTE: QUASI-JUDICIAL ALL VOTED AYE 15. PUBLIC HEARING - QUASI-JUDICIAL - TI ADOPT Temp, Ord. #1707 on second reading concerning a request by CCL Consultants to rezone land on the east side of NW 70 Avenue, north of McNab Road (north of Johnvince Food Store) from B-1 (Neighborhood Business District) to R-4A (Planned Apartment District). Petition #25-Z-94 PUBLIC HEARING HELD City Commission Regular Meeting 4/12/95/PP Page 6 APPROVED on Second Read ing-ORDINANCE-O-95-05-PASSED City Attorney Kraft read Temp. Ord. #1707 by Title. Comm. Machek MOVED APPROVAL, SECONDED by Comm. Mishkin. Les Stevens, Attorney representing the Applicant, waived his Quasi -Judicial rights and Brett A. Nein, representing CCL Consultants, waived his Quasi -Judicial rights. Jeffrey Miller, Director of Community Development, said he recommended Approval. Mayor Abramowitz opened the Public Hearing. Lou Silverman, resident, stated concerns regarding the ingress and egress at Johnvince Foods. Mayor Abramowitz closed the Public Hearing with no further response. VOTE: ALL VOTED AYE END OF PUBLIC HEARINGS 5. MOTION TO ADOPT Temp. Reso. #7001 accepting the Hiatus Road Corridor Study prepared by Carr Smith Associates dated February 6, 1995, and approving the recommended right-of-way option known as Alignment Option 1. APPROVED-RESOLUTION-R-95-68-PASSED City Attorney Kraft read Temp. Reso. #7001 by Title. Brian J. Mirson, representing Carr Smith Associates, explained Alignment Option 1. Jeffrey Miller said he recommended Approval. Comm. Mishkin MOVED APPROVAL. Mayor Abramowitz passed the gavel to Vice Mayor Katz and SECONDED the MOTION. Tape 3 City Commission Regular Meeting 4/12/95/PP Page 7 Vice Mayor Katz Comm. Machek Comm. Mishkin Mayor Abramowitz Comm. Schreiber ABSTAINED (Attachment 1) AYE AYE AYE ABSENT 6. MOTION TO ADOPT Temp. Remo. #7003 authorizing the City Manager to negotiate options for the acquisition of necessary rights -of -way, easements, dedications and developer agreements in conjunction with the construction of Hiatus Road in land Section 7 in accordance with Florida Statutes. APPROVED-RESOLUTION-R-95-69-PASSED City Attorney Kraft read Temp. Reso. #7003 by Title. Comm. Machek MOVED APPROVAL, SECONDED by Comm. Mishkin. Comm. Machek AYE Comm. Mishkin AYE Vice Mayor Katz ABSTAINED (Attachment 2) Mayor Abramowitz AYE Comm. Schreiber ABSENT 7. MOTION PT Temp. #7002 authorizing the appropriate City officials to execute an Agreement with David M. Griffith and Associates to prepare Full Cost and OMB Circular A-87 Cost Allocation Plans in the amount of $5,000 with funding from Account 001-115-513-340 entitled Other Contractual Services. APPROVED-RESOLUTION-R-95-70-PASSED City Attorney Kraft read Temp. Reso. #7002 by Title. Comm. Mishkin MOVED APPROVAL, SECONDED by Comm. Machek. Comm. Mishkin AYE Vice Mayor Katz ABSENT Comm. Machek AYE Mayor Abramowitz AYE Comm. Schreiber ABSENT City Commission Regular Meeting 4/12/95/PP Page 8 9. MOTION TO ADOPT Temp. Redo_ #7028 denying an amendment to the July 24, 1986 agreement to Court Case #72-11731 between the City and the property owners of the FRIEDES project allowing for the storage of boats and recreation vehicles which are not specifically permitted in the agreement (located at 7401 NW 88 Avenue, between Tamarac Square West and the Fire Station). APPROVED-RESOLUTION-R-95-71-PASSED City Attorney Kraft read Temp. Reso. #7028 by Title. Vice Mayor Katz MOVED APPROVAL, SECONDED by Comm. Machek. Jeffrey Miller recommended the Resolution be Approved. VOTE: ALL VOTED AYE 10. MOTION TO ADOPT Temp. Reso. #7Q222 establishing the Registration Information Sharing and Exchange Program or "RISE Program" and authorizing the appropriate City officials to execute a Level I Participation Agreement providing a means to exchange and share information with the State of Florida Department of Revenue, which will enhance revenue, through a shared data system for the City to gain the capability of identifying new business by social security and federal employer identification numbers to license these new businesses accordingly. APPROVED-RESOLUTION-R-95-72-PASSED City Attorney Kraft read Temp. Reso. #7022 by Title. Comm. Machek MOVED APPROVAL, SECONDED by Comm. Mishkin. Jeffrey Miller said he recommended Approval. VOTE: ALL VOTED AYE 11. MOTION Temp. 4 to select Tamarac's voting delegate and alternate for the Broward League of Cities for 1995. (Tabled on 3/22/95) APPROVED-RESOLUTION-R-95-73-PASSED City Attorney Kraft read Temp. Reso. #7004 by Title. 1 City Commission Regular Meeting 4/12/95/PP Page 9 Comm. Mishkin NOMINATED Mayor Abramowitz, Voting Delegate, and Vice Mayor Katz, Alternate, SECONDED by Comm. Machek. VOTE: ALL VOTED AYE 12. M TI N TO ADOPT r . #1716 on first reading amending Section 12-30 of the City Code providing for the Building Official to require a safety inspection in addition to an existing valid Certificate of Occupancy before issuance of an occupational license. APPROVED on first reading. Second reading and Public Hearing scheduled for Wednesday, April 26, 1995, at or after 10:00 a.m. in Commission Chambers. City Attorney Kraft read Temp. Ord. #1715 by Title. Comm. Machek MOVED APPROVAL, SECONDED by Comm. Mishkin. Tape 4 Dan Wood, Chief Building Official, recommended Approval. VOTE: ALL VOTED AYE 16. QUASI-JUDICIAL - MOTION ADOPT Temp. Reso. #7017 approving a waiver to the Sign Code requested by Medicap Pharmacy of Florida for a box wall sign located at 7450 W. McNab Road (north elevation), UNIVERSITY COMMONS SHOPPING CENTER, near the intersection of McNab Road and University Drive. APPROVED-RESOLUTION-R-95-74-PASSED City Attorney Kraft read Temp. Reso. #7017 by Title. Mark Siegel, Chairman of Medicap Pharmacy, waived his Quasi -Judicial rights and said the box wall sign would be 42 inches X 11 feet. Dan Wood said he recommended Approval. Vice Mayor Katz MOVED APPROVAL as Amended, SECONDED by Comm. Machek. VOTE: ALL VOTED AYE 1 1 'u LJ City Commission Regular Meeting 4/12/95/PP Page 10 17. QUASI-JUDICIAL - MOTION ADOPT Temp. Reso. #7016, approving a waiver to the Sign Code Ordinance requested by Medicap Pharmacy of Florida for a box wall sign located at 7450 W. McNab Road (west elevation), UNIVERSITY COMMONS SHOPPING CENTER, near the intersection of McNab Road and University Drive. APPROVED-RESOLUTION-R-95-75-PASSED City Attorney Kraft read Temp. Reso. #7016 by Title. Mark Siegel, Chairman of Medicap Pharmacy, waived his Quasi -Judicial rights and said the box wall sign would be 42 inches X 7 feet. Vice Mayor Katz MOVED APPROVAL as Amended, SECONDED by Comm. Mishkin. Dan Wood said he recommended Approval. VOTE: ALL VOTED AYE 1$. QUASI-JUDICIAL - MOTION D T Tem for a delegation request to remove the following trafficway wording from the face of the plat for the LAND SECTION 6 NORTH PLAT, SANIBEL project, located at the southeast corner of the Sawgrass Expressway and Southgate Boulevard, Petition #1-P-95: The minimum distance from the ultimate right-of-way of the trafficway (Southgate Boulevard), at any ingress or egress driveway, to the outer edge of any interior service drive or parking space with direct access to such driveway, shall be 100 feet. APPROVED-RESOLUTION-R-95-76-PASSED City Attorney Kraft read Temp. Reso. #7030 by Title. Comm. Machek MOVED APPROVAL, SECONDED by Vice Mayor Katz. Brett Nein, Agent representing Pulte Homes, waived his Quasi -Judicial rights. Jeffrey Miller said he recommended Approval. Mayor Abramowitz opened and closed the Public Hearing with no response. City Commission Regular Meeting 4/12/95/PP Page 11 VOTE: ALL VOTED AYE 19. A 1- DICI N JO ADOPT Rego. #7031 for a delegation request to remove the following trafficway wording from the face of the plat for the LAND SECTION 6 SOUTH PLAT, CAPTIVA project, located at the northeast corner of the Sawgrass Expressway and McNab Road, Petition #2-P-95: The minimum distance from the ultimate right-of-way of the trafficway (McNab Road), at any ingress or egress driveway, to the outer edge of any interior service drive or parking space with direct access to such driveway, shall be 100 feet. APPROVED-RESOLUTION-R-95-77-PASSED City Attorney Kraft read Temp. Reso. #7031 by Title. Comm. Machek MOVED APPROVAL, SECONDED by Comm. Mishkin Brett Nien, Agent representing Pulte Homes, waived his Quasi -Judicial rights. Jeffrey Miller said he recommended Approval. Mayor Abramowitz opened and closed the Public Hearing with no response. VOTE: ALL VOTED AYE Comm. Machek - referenced a Spaghetti Dinner and members of the Kings Point Democratic Club Vice Mayor Katz No Report. Comm. Mishkin - welcomed back Mayor Abramowitz and referred to a newspaper article pertaining to City Manager Noe. He congratulated Lauren Scott, Adult Activities Supervisor, on being named Ms. Florida for 1995/1996, questioned why the City of Margate was getting a discount on flood insurance and wished everyone Happy Passover and Happy Easter. 1 1 n L� City Commission Regular Meeting 4/12/95/PP Page 12 Mayor Abramowitz - thanked the Commissioners for their concern during his absence and referenced a Proclamation regarding National Community Development Week (April 10 to 16). He said he was going to Washington, D.C. regarding the White House Conference on Aging and a partial meeting of said Organization would be held on Monday, April 17, 1995, for all Florida delegates. Tape 5 21. City Attorney City Attorney Kraft - No Report. 22. City Manager City Manager Noe - No Report. With no further discussion, Mayor Abramowitz ADJOURNED the MEETING at 9:40 P.M. Carol A. Evans, CIVIC City Clerk Norman Abra witz 1 c Mayor CITY OF IINPR D AT MEETING OF S 9 ATTACHMENT 1 — ITEM 5 FORM 813 MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS IA�I NAMI IIRNI NAMI MIDDITNAMF NAME OF BOARD, COUNCIL. COMMISSION. A UTHORITY.ORCOMM Ill EE KATZ,ZRVING TAMARAC CITY COMMISSION 7:: )DRI'SS THE HOARD.COUNCILCOMMISMON, AUIHORIlY OR COMMITTEE ON WHICH I SERVE IS A UNITOF: hT CITY O COUNTY D OTHER LOCAI. AGENCY COUNTY NAME OF POLITICAL SUBDIVISION: TAMARAC, FLORIDA BROWARD TAMARAC Dn1 E ON H'HIC'H Vol C U('CVRREp MY POSITION IS: APR 1 Z 19 9 5 ELECTIVE 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. 0 INSTRUCTIONS FOR COMPLIANCE WITH SECTION 412.3143, FLORIDA STATUTES ELECTED 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 Ahich 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 ording 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: FORM KB • 1.91 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 I, I RV I NG KAT Z ,hereby disclose that on AP RI L 12 9 5 19 (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 1 am retained. (b) The measure before my agency and the nature of my interest in the measure is as follows: ITEM #6 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 TIEM. I WILL ALSO FURNISH THE CITY CLERK WITH A COPY OF VOTING CONFLICT'FOR THE RECORD. APRIL 12, 1995 Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES 012.317 (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. 111 I� I _ E FORM SB -141 PAGE 2 A`1'TACHmENT 2 — ITEM 6 FORM 813 MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS IA51 NAMI' IIkSI NAMI MIDDITNAME I NAME OFBOARD.('OUNCII..('OM.MItiSION.AUIHOK11Y,ORCOMMITTEE KATZ, IRVING II ING ADDKESS C I 1 N' 25 N.W. 88th AVENUE TAMA.RAC, FLORIDA I)ATF ON N'HIC'H N'O'I E OC'Ctikk b APRIL 12, 1995 TAMAR.AC CITv COMMISSION THE BOARD, COUNCII, COMMISSION, AUi HORIIY OR COMM11-TEE ON }WHICH I SERVE IS A UNIT OF: t CIiY D COUNTY d OTHER LOCAL AGENCY COUNTY P P0T'7APP NAME OF POLITICAL SUBDIVISION: _ T.A. MARA C MY POSITION IS: x C7 ELECTIVE C APPOINTIVE WHO MUST 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. i INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES ELECTED 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 A13STAiN 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 ording 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. FORM xH. 1.91 .r 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. I IRVING KATZ DISCLOSURE OF LOCAL OFFICER'S INTEREST hereby disclose that on APRIL 1.2, (a) A measure came or will come before my agency which (check one) inured to my special private gain; or 119 95 _.., 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: ITEM #6 BECAUSE OF FINANCIAL CONSIDERATONS, WHICH I HAVE IN LAND SECTION 7 IN TAM.ARAC, AND BECAUSE MY VOTE ON THIS ITEM MV 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. aUIL 1 Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES 0112.317 (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 S5,000. =E FORM eB- 1-91 PAGE 2