HomeMy WebLinkAbout1999-09-08 - City Commission Regular Meeting MinutesCITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
CITY HALL CHAMBERS
WEDNESDAY, SEPTEMBER 8, 1999
CALL TO ORDER: Mayor Schreiber called the regular meeting to order on Wednesday,
September 8,1999, at 7:00 P.M. in the Commission Chambers of Tamarac City Hall, 7525
Northwest 88" Avenue, Tamarac, FL.
PRESENT: Mayor Joe Schreiber, Vice Mayor Larry Mishkin, Commissioner Edward C.
Portner, Commissioner Marc L. Sultanof, and Commissioner Karen L. Roberts.
ALSO PRESENT: Robert S. Noe, Jr., City Manager, Mitchell S. Kraft, City Attorney and
Carol Gold, City Clerk.
Mayor Schreiber called for the pledge to the flag at 9:00 A.M, and then called for a moment
of silence in honor of George Vogel.
INTRODUCTION
1. PRESENTATION of a proclamation by Mayor Schreiber to Kings Point Chorale
Group for their contributions to the community including Parks and Recreation, Veterans'
Groups, hospitals, nursing homes, etc., and the officers of the Kings Point Chorale Group
accepted.
2. PRESENTATION of a proclamation by Mayor Schreiber declaring September 21,
1999 as an International Day of Peace.
PUBLIC PARTICIPATION
3, Marvin Seidel, 9645 N. Belfort, Tamarac, FL, spoke about the tax bill. Ellie Griffiths,
5703 NW 48 Avenue, Tamarac, FL spoke about the transportation service. Ruth
Charlesworth, 5007 NW 58 Street, Tamarac, FL, spoke about transportation and the
discontinued bus service. Tina Celentano, 4910 NW 56 Court, Tamarac, FL, spoke about
transportation and congratulated the Mayor and Commissioners on receiving the Livability
Award. Mayor Schreiber gave a report on the bus transportation. Phyllis Clinton, 6601 NW
50 Avenue, Tamarac, FL, spoke about transportation. Diane Glasser, 9507 NW 72 Court,
Tamarac, FL, spoke about the right turn sign and the bus route that was eliminated. Mayor
Schreiber responded. Murry Corito, 9412 NW 73 Court, Tamarac, FL, spoke about the bus
on Westwood Drive and Nob Hill. Carmel Pannone, 4919 NW 58 Street, spoke about
transportation. Commissioner Portner responded. Vice Mayor Mishkin said this is a
confusing issue and a lot of misinformation has been circulated, and he said the present
door to door service for those who have no other means of transportation will not change.
The Commission is trying to enhance the county's service, and is in the process of
negotiating with the County to provide shuttle buses.
REPORTS
4. City Commission: Mayor Schreiber said he will see to it that the bus situation is
corrected. Mayor Schreiber introduced Helen Massaro, one of the founders of Tamarac,
and recognized Mae Schreiber.
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Commissioner Sultanof said he had not been notified of the bus situation, but it will be
remedied. Commissioner Sultanof introduced Helen Massaro, one of the founders of
Tamarac, and Commissioner Sultanof introduced his wife.
Commissioner Portner introduced his daughter, Stacy Ritter, and said he hoped Kay
Mallard was feeling better.
Commissioner Roberts asked Commissioner Abramowitz to listen to the people of
Tamarac and get the bus back. Commissioner Roberts wished everyone a happy holiday.
Vice Mayor Mishkin recognized Code Enforcement Manager Diemer for her efforts
regarding affordable housing. Vice Mayor Mishkin wished everyone a happy and healthy
new year.
Mayor Schreiber reviewed the progress in Tamarac since March, 1997. Mayor Schreiber
said tonight is City Manager Noe's last official meeting before leaving for Leesburg, VA on
September 10, 1999, and he wished him well. Mayor Schreiber acknowledged Stacy
Ritter, and wished a happy holiday and good health to all.
5. City Attorney: City Attorney Kraft had no report.
Stacy Ritter spoke about City Furniture and introduced Keith Koenig. Mr. Koenig spoke
about City Furniture and congratulated City Manager Noe and Community Development
Director Miller for helping to make this a reality.
Broward County Commissioner Abramowitz spoke about removing the right turn sign and
reinstituting the bus service at Nob Hill and Westwood, and wished everyone a happy and
healthy new year.
6. City Manager: City Manager Noe presented a Millennium City Plaque from
President and Mrs. Clinton to Mayor Schreiber. City Manager Noe said over the past 5 Y2
years Tamarac exceeded what other cities have done, and saluted the Mayor,
Commissioners, and Department Directors for their efforts. City Manager Noe thanked
everyone for the opportunity to work in Tamarac.
CONSENT AGENDA
7. Commissioner Sultanof seconded by Commissioner Roberts moved to approve all
items on the consent agenda. On roll call Commissioner Sultanof voted "yes",
Commissioner Roberts "yes", Commissioner Portner "yes", Vice Mayor Mishkin "yes", and
Mayor Schreiber "yes". Motion carried.
a. APPROVE the minutes of the August 25, 1999 Commission meeting.
APPROVED
b. TEMPORARY RESOLUTION #8704, authorizing the appropriate City Officials to
accept and execute a Utility Easement Encroachment and Hold Harmless Agreement
with Prospect Commercial, Inc., for the landscaping erected in a utility easement in the
Commercial Shoppes Project, located at 4800 West Commercial Boulevard.
RESOLUTION NO. R99-216
c. TEMPORARY RESOLUTION #8705, authorizing the appropriate City Officials to
accept and execute a "Tamarac Water and Sewer Utility Easement" with University
Hospital, Ltd., for the University Hospital and Medical Center Project, located at 7201
North University Drive, to allow legal access by City Utility personnel for installing,
maintaining, and operating the water distribution and sewage collection systems.
RESOLUTION NO. R99-217
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d. TEMPORARY RESOLUTION #8706, authorizing the appropriate City
Officials to release a Public Improvement Warranty Bond in the form of a
Surety Bond #5940223 from Safeco Insurance Company of America, in the
amount of $33,648.41 for the water distribution and sewage collection system
improvements installed by Pulte Home Corporation for the Plum Harbor
Phase 2 Project, located on the northeast corner of Commercial Boulevard
and Nab Hill Road.
RESOLUTION NO. R99-218
e. TEMPORARY RESOLUTION #8707 authorizing the appropriate City
Officials to release a Public Improvement Performance Bond in the form of a
Surety Bond #5865949 from Safeco Insurance Company of America, in the
amount of $91,720.00 for the water distribution and sewage collection system
improvements installed by Pulte Home Corporation for the Plum Bay Phase 3
Project, located on the northeast corner of Commercial Boulevard and Nob
Hill Road.
RESOLUTION NO. R99-219
f. TEMPORARY RESOLUTION #8708 authorizing the appropriate City
Officials to release a Public Improvement Warranty Bond in the form of a
Surety Bond #5928331 from Safeco Insurance Company of America, in the
amount of $32,044.64 for the water distribution and sewage collection system
improvements installed by Pulte Home Corporation for the Plum Harbor
Phases 3A/3B Project, located on the northeast corner of Commercial
Boulevard and Nob Hill Road.
RESOLUTION NO. R99-220
g. TEMPORARY RESOLUTION #8709, authorizing the appropriate City
Officials to release a Public Improvement Warranty Bond in the form of a
Surety Bond #5928330 from Safeco Insurance Company of America, in the
amount of $18,230.08 for the water distribution and sewage collection system
improvements installed by Pulte Home Corporation for the Plum Harbor
Phases 3C/31D Project, located on the northeast corner of Commercial
Boulevard and Nob Hill Road.
RESOLUTION NO. R99-221
h. TEMPORARY RESOLUTION #8710, authorizing the appropriate City
Officials to release a Public Improvement Warranty Bond in the form of a
surety bond #5928328 from Safeco Insurance Company of America, in the
amount of $22,117.01 for the water distribution and sewage collection system
improvements installed by Pulte Home Corporation for the Plum Harbor
Phase 4A Project, located on the northeast corner of Commercial Boulevard
and Nob Hill Road.
RESOLUTION NO. R99-222
i. TEMPORARY RESOLUTION #8711, authorizing the appropriate City
Officials to release a Public Improvement Warranty Bond in the form of a
Surety Bond #5928329 from Safeco Insurance Company of America, in the
amount of $9,266.50 for the water distribution and sewage collection system
improvements installed by Pulte Home Corporation for the Plum Harbor
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Phase 413 Project, located on the northeast corner of Commercial Boulevard
and Nob Hill Road.
RESOLUTION NO. R99-223
j. TEMPORARY RESOLUTION #8739, authorizing the appropriate City
Officials to execute an external lease agreement with the School Board of
Broward County, Florida, for the use of the Art Room in the Multi Purpose
Center to be used as an art classroom in school year 1999/2000, for a rental
fee of $1.00 per year, located at 7531 North University Drive.
RESOLUTION NO. R99-224
k. TEMPORARY RESOLUTION #8724 authorizing the appropriate City
Officials to execute an Agreement between the Broward County Board of
County Commissioners and the City of Tamarac, Florida, for grant funding
in the amount of $10,000.00 with a City match of $10,000,00 for the
Broward Cultural Affairs Council Community Arts and Education Program
to provide a series of classes and presentations in the cultural arts at
several community events, provided through a partnership with the White
Willis Theatre, Inc. in FY 2000 at City of Tamarac Recreation Facilities,
amending the annual grants fund budget of estimated revenues and
expenditures in the amount of $10,000.00.
RESOLUTION NO. R99-225
END OF CONSENT AGENDA
8. TEMPORARY RESOLUTION #8742, providing for terms of employment
for City Manager Jeffrey Miller. City Attorney Kraft read Temporary Resolution
#8742 by title. Vice Mayor Mishkin seconded by Commissioner Roberts moved
approval. On roll call, Commissioner Roberts voted "yes", Commissioner Portner
"yes", Vice Mayor Mishkin "yes", Commissioner Sultanof "yes", and Mayor
Schreiber "yes". Motion carried.
RESOLUTION NO. R99-226
9. TEMPORARY RESOLUTION #8751, authorizing signatures for bank
accounts at First Union National Bank. City Attorney Kraft read Temporary
Resolution #8751 by title. Commissioner Sultanof seconded by Commissioner
Roberts moved approval. On roll call, Commissioner Portner voted "yes", Vice
Mayor Mishkin "yes", Commissioner Sultanof "yes", Commissioner Roberts "yes",
and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R99-227
10. TEMPORARY RESOLUTION #8718, to approve the proposed City of
Tamarac 2000 State Legislative Agenda; directing appropriate City Officials to send
a copy of the City of Tamarac State Legislative Agenda to the Broward County
Legislation Delegation and the Florida League of Municipalities for consideration
during the 2000 Florida Legislative Session. City Attorney Kraft read Temporary
Resolution #8718 by title. Commissioner Roberts seconded by Commissioner
Sultanof moved approval. On roll call, Vice Mayor Mishkin voted "yes",
Commissioner Sultanof "yes", Commissioner Roberts "yes", Commissioner Portner
"yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R99-228
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11. TEMPORARY RESOLUTION #8730 approving a request from the
Tamarac Chamber of Commerce to waive all permit fees and occupational
license fees for the following event: a Carnival to be held September 30 through
October 3, 1999 in the parking lot of the Tamarac Marketplace to kick off
Tamarac Day. City Attorney Kraft read Temporary Resolution #8730 by title.
Commissioner Portner seconded by Commissioner Sultanof moved approval.
Commissioner Roberts said she was disappointed that the President of the
Chamber was not present. On roll call, Commissioner Sultanof voted "yes",
Commissioner Roberts "yes", Commissioner Portner "yes", Vice Mayor Mishkin
"yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R99-229
12. TEMPORARY RESOLUTION #8748 authorizing the appropriate City
Officials to approve the waiver of general fund fees (including engineering fees,
community development fees, and building permit fees) not to exceed
$600,000.00 for City Furniture to relocate its Corporate Headquarters to
Tamarac Commerce Park; approving the staff recommendations for site plan and
traffic issues identified by City Furniture. City Attorney Kraft read Temporary
Resolution #8748, Revision #3, by title. Commissioner Roberts seconded by
Vice Mayor Mishkin moved approval. City Manager Noe gave a presentation
and responded to questions. Commissioner Portner said he had a voting conflict
and would abstain from voting on this issue. On roll call, Commissioner Roberts
voted "yes", Commissioner Portner abstained, Vice Mayor Mishkin "yes",
Commissioner Sultanof "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R99-230
13. TEMPORARY RESOLUTION_#8741, appointing as the
City's Voting Delegate and as the City's Alternate Voting
Delegate to the National League of Cities, annual business meeting to be held
on December 4, 1999 at 2 p.m., at the Congress of Cities in Los Angeles,
California. City Attorney Kraft read Temporary Resolution #8741 by title. Item
died for lack of a motion.
NO ACTION
14. TEMPORARY ORDINANCE #1864, first reading, authorizing the
appropriate City Officials to execute a second extension of one (1) month of the
Cable Television Franchise Agreement between the City of Tamarac, Florida and
Mediaone of Greater Florida, Inc. (MEDIAONE). City Attorney Kraft read
Temporary Ordinance #1864, on first reading, by title. Commissioner Sultanof
seconded by Commissioner Roberts moved approval. Assistant City Manager
Hemstreet gave a presentation and responded to questions. There was
discussion about the number of extensions given to MediaOne, and the status of
BellSouth. On roll call, Vice Mayor Mishkin voted "yes", Commissioner Sultanof
"yes", Commissioner Roberts "yes", Commissioner Portner "yes", and Mayor
Schreiber "yes". Motion carried.
APPROVED ON FIRST READING
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15. TEMPORARY ORDINANCE #1827 on first read in amending Chapter 9,
entitled "Health, Sanitation and Nuisances, Division 3 Trash, Weeds, and Wild
Growth", adding "Section 9-55 Definitions"; amending Section 9-58 "Certain
Conditions, Accumulations Deemed Nuisance"; to add specific conditions and
accumulations to be deemed nuisances; amending Section 9-59 "Notice of
Violation -Service; Contents"; amending the notice of violation form and process;
amending Section 9-60 "Same —Hearing; Review", to reduce the number of days
required for a public hearing on the public nuisances before a Special Master;
amending Section 9-61 "Standing Water, Swamp, etc., creating Public Hazard or
Nuisance —Prohibited", by adding sanitary nuisance conditions; amending Section
9-62 "Same —Notice to Abate; Failure of Owner to Comply; Hearing; Abatement by
City", amending the abatement process; amending Section 9-63 "Condition
Remedied By City", to reduce the number of days to be consistent with
amendments to Section 9-60 after which the City may order corrective action; to
reduce the number of days the invoice is required to be paid; to increase the
annual interest rate charged on the unpaid balance to ten (10) percent; and to
delete the number of years a lien remains recorded; amending Section 9-64
"Records" to establish the Records Custodian for lien documents; providing for
codification. City Attorney Kraft read Temporary Ordinance #1827, Revision #1,
on first reading, by title. Vice Mayor Mishkin seconded by Commissioner Sultanof
moved approval. On roll call Commissioner Sultanof voted "yes", Commissioner
Roberts "yes", Commissioner Portner "yes", Vice Mayor Mishkin "yes", and Mayor
Schreiber "yes". Motion carried.
APPROVED ON FIRST READING
16. TEMPORARY ORDINANCE 1852, on first reading revising the Code of
the City of Tamarac, Chapter 2, "Administration", Article III, "Boards,
Committees, Commissions", Division 2, "Code Enforcement Board", Section 2-
71, "Intent" to include a Special Master; Section 2-73, "Creation" to include a
Special Master; creating Section 2-73.01, "Definitions", providing for applicable
definitions; creating Section 2-73.02, "Establishing a Special Master", providing
for a Special Master's qualifications and appointment; creating Section 2-73.03,
"Support Staff", providing for support staff for a Special Master; creating Section
2-73.04, "Code Prosecutor Duties", providing for prosecutor of City Code
violations; creating Section 2-73.05, "Code Inspectors and Duties", providing for
the duties of City Code Inspectors; creating Section 2-73.06, "Conducting
Hearings", providing for the procedure of a Code Violation Hearing; creating
Section 2-73.07, "Establishing Fine and Lien", providing for the procedure for
fines and liens; creating Section 2-73.08, "Supplementary Provisions", providing
for additional, current or subsequent remedies; providing for codification. City
Attorney Kraft read Temporary Ordinance #1852, Revision #1, on first reading,
by title. Commissioner Sultanof seconded by Commissioner Portner moved
approval. Commissioner Roberts asked if the Special Master would be used
only when requested and this Ordinance would not do away with the Code
Enforcement Board. Code Enforcement Manager Diemer responded. On roll
call Commissioner Roberts voted "yes", Commissioner Portner "yes", Vice Mayor
09/08/99
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Mishkin "yes", Commissioner Sultanof "yes", and Mayor Schreiber "yes". Motion
carried.
APPROVED ON FIRST READING
PUBLIC HEARINGS 7:30 P.M.
17, TEMPORARY RESOLUTION #8723, relating to the provision of Fire
Rescue Services, facilities and programs in the City of Tamarac, Florida;
reimposing Fire Rescue Assessments against assessed property located within
the City of Tamarac for the fiscal year beginning October 1, 1999; approving the
rate of assessment; approving the assessment roll. City Attorney Kraft read
Temporary Resolution #8723 by title. Commissioner Sultanof seconded by
Commissioner Portner moved approval. City Manager Noe gave a presentation.
Mayor Schreiber opened the public hearing and with no one wishing to speak,
closed the public hearing. On roll call, Commissioner Portner voted "yes", Vice
Mayor Mishkin "yes", Commissioner Sultanof "yes", Commissioner Roberts "yes",
and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R99-231
18. TEMPORARY ORDINANCE #1850 second reading, amending Chapter
18, "Signs and Advertising," Article II, "Signs", Division 5, "Temporary Signs,"
Section 18-86, "Political Signs," limiting removal of or interference with political
signs in the vicinity of polling places on election day. City Attorney Kraft read
Temporary Ordinance #1850 on second reading by title. Commissioner Sultanof
seconded by Vice Mayor Mishkin moved approval. Mayor Schreiber opened the
public hearing and with no one wishing to speak, closed the public hearing. On
roll call, Vice Mayor Mishkin voted "yes", Commissioner Sultanof "yes",
Commissioner Roberts "yes", Commissioner Portner "yes", and Mayor Schreiber
"yes". Motion carried.
ORDINANCE NO. 099-14
19. TEMPORARY ORDINANCE #1863 second reading, authorizing the
appropriate City Officials to execute an agreement for commercial solid waste
disposal services by and between the City of Tamarac and Delta Waste
Corporation, a Florida Corporation. City Attorney Kraft read Temporary
Ordinance #1863 on second reading by title. Commissioner Roberts seconded
by Commissioner Sultanof moved for approval. Mayor Schreiber opened the
public hearing, and with no one wishing to speak, closed the public hearing. On
roll call, Commissioner Sultanof voted "yes", Commissioner Roberts "yes",
Commissioner Portner "yes", Vice Mayor Mishkin "yes", and Mayor Schreiber
"yes". Motion carried.
ORDINANCE NO. 099-15
20. TEMPORARY ORDINANCE_#1865,_second reading, amending the
Tamarac Code, Chapter 19, "Solid Waste", Article IV, "Solid Waste Disposal
District", Section 19-73. "Purpose", to provide an Exception to the Resource
Recovery System Use Requirement for Waste transported and disposed of
outside of the State of Florida; providing for codification; providing for conflicts;
providing for severability; and providing for an effective date. City Attorney Kraft
read Temporary Ordinance #1865 on second reading by title. Commissioner
09/08/99
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Sultanof seconded by Commissioner Roberts moved approval. Mayor Schreiber
opened the public hearing and with no one wishing to speak, closed the public
hearing. On roll call Commissioner Roberts voted "yes", Commissioner Portner
"yes°, Vice Mayor Mishkin "yes", Commissioner Sultanof "yes", and Mayor
Schreiber "yes". Motion carried.
ORDINANCE NO. 099-16
END OF PUBLIC HEARINGS
QUASI-JUDICIAL HEARINGS
21, TEMPORARY RESOLUTION #8714, issuing Revised Development Order
No. 284.4 and granting New Development Site Plan approval to York at Kings
Point for the construction of four (4) four-story buildings and a recreation area,
located at the northwest corner of NW 77 Street and NW 96 Avenue; specifically
parcel "Y" of the "Kings Point Replat" Plat, according to the Plat thereof as
recorded in Plat Book 156, Page 3 of the Public Records of Broward County,
Florida; Case No. 25-SP-99. City Attorney Kraft read Temporary Resolution
#8714 by title. Commissioner Sultanof seconded by Commissioner Portner
moved approval. Donna West, of Carnahan, et al., and Don Shearer, of Lennar
Homes, waived their quasi-judicial rights. Planning and Zoning Manager King
gave a presentation. Commissioner Roberts questioned the height of the
building and Mayor Schreiber said he found no fault with the plan. Mayor
Schreiber opened the public hearing and with no one wishing to speak, closed
the public hearing. On roll call Commissioner Portner voted "yes", Vice Mayor
Mishkin "yes", Commissioner Sultanof "yes", Commissioner Roberts "yes", and
Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R99-232
22. TEMPORARY RESOLUTION #8736, granting a special exception to allow
the operation of a bakery and retail store in a B-2 (Community Business District)
zoning category to Sweet Endings Cakes & Supplies, located at 5337 North
State Road #7 in the Commercial Plaza Shopping Center; specifically Parcel "A"
of the "Commercial Plaza" Plat, according to the Plat thereof as recorded in the
Plat Book 82, Page 50 of the Public Records of Broward County, Florida; Case
No. 8-Z-99. City Attorney Kraft read Temporary Resolution #8736 by title. Vice
Mayor Mishkin seconded by Commissioner Roberts moved approval. Diana
Knight Amiel waived her quasi-judicial rights. Planning and Zoning Manager
King gave a presentation. Mayor Schreiber opened the public hearing and with
no one wishing to speak, closed the public hearing. On roll call Vice Mayor
Mishkin voted "yes", Commissioner Sultanof "yes", Commissioner Roberts "yes",
Commissioner Portner "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R99-233
END OF QUASI-JUDICIAL HEARINGS
1
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There being no further business, Mayor Schreiber adjourned the meeting at 9:00
p.m.
(j JOE SCHREIBER
MAYOR
Carol Gold, MC/AAE
City Clerk CITY OF TANARAC
APPRO D AT Mt EVNG of
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09/08/99
9
FORM
813 MEMORANDUM OF VOTING CONFLICT FOR
COUNTY,
MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS
ti .'AMI IIRSI\AM1
MIDDII NAMI
NAME(IEBOARD- COUNCII.COMMISSION, AUIHORIIY,ORCOMNIT I'It.L.
1A11 ING ADDRIISS
1 IH BOARD, COUNCII., COMMISSION, All I HORIIY OR COMMIT TEE ON
WHICH I S1.RVE IS A LINII OF.
('1I Y ❑ COUNII' 0 Ol HER LOCA1 AGEN(Y
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NAME OF POI 11ICAL SUBDIVISION:
DAILON N'HICH VOII O(('IIRRFI)
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MY POSITION IS:
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This form is for use by any person serving at the county, city, c:r 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, Flerlda 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
ELECTED OF'F ICERS-
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
il'HE VOTE WILL BE TAKEN:
• You should complete and file this form (before making any attempt to influence the decision) With the person responsible for
recording 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 FOR M 813 - 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. is
• 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
hereby disclose that on �"" C� 19 L�
(a) AA measure came or will come before my agency which (check one)
l� 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.
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Date Filed Signature
NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1985), A FAILURE TO MAKE .ANY REQUIRFIN,
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.
('F. FORM 913- 1-91 PAGE 2
•
REGARDING ITEM #12: Motion to Adopt Temporary Resolution No. 8748
regarding City Furniture
MAYOR, MY FELLOW COM-MISSIONERS, AT THIS TIME I WOULD I,IKE TO
STATE THAT I WILL NOT BE VOTING UPON THE CITY FURNITURE MATTER
(TEMP. RESO. 8748). AS YOU KNOW, UNDER THE CODE OF ETHICS, AS A
MUNICIPAL OFFICER, I CANNOT VOTE IN MY OFFICIAL CAPACITY ON ANY
MATTER WHICH INURES TO MY O OR A RELATIVE'S FINANCIAL
INTEREST. MY SOON -TO -BE SON -IN -LAVA INVOLVED WITH CITY
FURNITURE IN HELPING THEM TO MOVE TO TAMARAC COMMERCE PARK.
• BECAUSE OF THIS RELATIONSHIP, AND TO AVOID THE APPEARANCE OF
IMPROPRIETY, I WILL NOT BE VOTING ON THIS MATTER. I W I LL BE FILING
MY M-EMORANDUM OF VOTING CONFLICT WITII THE CLERK AFTER
TODAY'S MEETING. THANK YOU FOR YOUR CONSIDERATION.