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07-22-91 v CITY OF ATLANTIC BEACH REGULAR MEETING MONDAY, JULY 22, 1991 AGENDA Call to Order Invocation and pledge to the flag 1. Approval of the minutes of the regular meeting of July 8, 1991 2. Recognition of Visitors: 3. Appearances: A. Edward Ash of Ash Properties to discuss the dunes at Tiffany by the Sea 4. Old Business: A. Consideration of action by Commission relative to Section H 5. Consent Agenda: A. Jacksonville Track Club requests permission to conduct Summer Beaches Run - August 17th, 1991 at 7 p.m. 6. Ordinances: A. Final reading and public hearing of Ordinance #90-91-155 relative to height limitation (City Planner George Worley) B. Introduction and first reading of Ordinance #90-91-156 relative to rezoning - new post office building C. Introduction and first reading of an ordinance relative to the Pension Board 7. Committee Reports: A. Adele Grage Community Center report (Commissioner Weldon) B. Report and recommendation by Awards Committee Chairman Commissioner Glenn Edwards relative to: 1. 9091-21 widening Main Street and consultant inspection services 2. 9091-25 furnish and install Palm trees C. Mayport Naval Commissary/Exchange complex application for sewer service - utility service contract with U.S. Navy (Commission John Weldon) 8. Resolutions: A. Resolution #91-21 requesting approval of budget adjustment regarding Land Development Regulations (Finance Director Harry Royal) 9. New Business: A. Discussion and related action relative to setting the millage rate (Finance Director Harry Royal) B. Discussion and related action regarding Seminole Road drainage improvements (Public Works Director Robert Kosoy) C. Discussion and related action regarding creating/amending existing Ordinance 12-3 relative to property liens (Chief Building Inspector Don Ford) D. Discussion and related action regarding disposal of confiscated firearms (Chief David Thompson) E. Discussion and related action regarding speed bumps on 300 block of Plaza (Chief David Thompson) F. Discussion and related action regarding proposed contract by Synapse (City Planner George Worley) 10. City Manager Reports and/or Correspondence: A. Discussion and related action regarding collapsed outfall structure at Sherman Point (Public Works Director Rober Kosoy) 11. Mayor to call on City Commissioners, City Attorney and City Clerk: Adjournment MINUTES OF THE REGULAR MEETING OF ATLANTIC BEACH CITY COMMISSION HELD IN CITY HALL, 800 SEMINOLE ROAD, AT 7:15 PM ON MONDAY, JULY V V 22, 1991 0 0 T T PRESENT: William I. Gulliford, Jr. , Mayor E E Robert B. Cook D D Glenn A. Edwards Adelaide R. Tucker, and John W. Weldon, Commissioners M S O E AND: Kim D. Leinbach, City Manager T C Alan C. Jensen, City Attorney I 0 Y Maureen King, City Clerk NAME OF ONEN COMMRS. N D S 0 The meeting was called to order by Mayor Gulliford. The invocation, offered by Commissioner Cook, was followed by the pledge to the flag. 1. Approval of the minutes of the regular meeting of July 8, 1991 Cook x x Motion: Approve minutes of regular meeting of July 8, 1991 Edwards x Tucker x x Weldon x No discussion before the vote. The motion carried unanimously. Gulliford x 2. Recognition of visitors: Jerome Sternberg, 1244 Linkside Drive, said he had reported a drainage problem on Lot 9, Selva Linkside, to the city fifteen months ago. This lack of drainage on Lot 9 caused water to stand on his property. The situation has deteriorated and now includes Lot 8, and the stagnant water and mosquitos have made it impossible for Mr. Sternberg to use his back yard. Public Services Director Bob Kosoy said he was familiar with the situation and felt the drainage problem on Selva Linkside was something which needed to be handled by Mr. MacDonell. Mr. Sternberg pointed out that water was not draining off the adjoining city property either. After further discussion of the matter, City Manager Kim Leinbach and Bob Kosoy were instructed to meet with Mr. MacDonell and attempt to work out a solution to the problem. Jim Lucas, 2355 Ocean Forest Drive West, thanked the Police Department for their attention to a recent problem in his neighborhood, and complimented them on their professionalism. Dezmond Waters inquired whether anyone had yet signed the covenants restricting development on four lots in Ocean Grove to single family residences. City Attorney Alan Jensen reported that a change had to be made in the document but that some covenants had been signed. Mr. Waters also inquired into the status of the proposed Beach Avenue water and sewer project and was advised this would be included in the next fiscal year budget. PAGE TWO V V MINUTES NAME OF JULY 22, 1991 COMMRS. MSYN Mr. Waters also said he thought the well for Ocean Grove was leaking and felt Mr. Kosoy should check into it. Robert Bergin, 831 Begonia Street, said that Begonia street had not been paved in the Section H improvement project. The street had bad potholes and was badly in need of grading. Mayor Gulliford said he would check to see if he had a grader which he could lend to the city for this work. 3. Appearances: A. Edward Ash of Ash Properties, to discuss the dunes at Tiffany by the Sea Mr. Ash said the dunes on three of the Tiffany by the Sea lots were very high and he wished to push the sand seaward to reduce the height of these lots and bring them more into line with the surrounding area. Architect Tom Reidenbach said a single family residence built on top of the dunes would be similar in height to a seven story building. Alan Jensen said the State of Florida had already granted permission to lower the dunes, but had requested a letter advising that the city did not have an ordinance that would prohibit lowering the dune. After further discussion, the City Attorney was asked to render a legal opinion to Mr. Ash advising whether he could lower the dune. 4. Old Business: A. Consideration of action by City Commission relative to Section H. The City Manager presented a summary of requests from Section H property owners regarding the water and sewer assessments, along with his recommendations on each request. Mayor Gulliford reviewed the requests and recommendations and asked the wishes of the City Commission. Motion: Approve the recommendations of the City Manager Weldon x regarding the water and sewer assessments as presented The motion died for lack of a second. 5. Consent Agenda: A. Jacksonville Track Club requests permission to conduct Summer Beaches Run Cook x Edwards x x Motion: Approve passage of Consent Agenda Tucker x x Weldon x No discussion before the vote. The motion carried unanimously. Gulliford x • PAGE THREE V V MINUTES NAME OF JULY 22, 1991 COMMRS. MSYN 6. Ordinances: A. Ordinance No. 90-91-155 -Final reading and public hearing AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, FLORIDA; AMENDING CHAPTER 24, ZONING AND SUBDIVISION REGULATIONS; AMENDING ARTICLE II, SECTION 24-17, DEFINITIONS, PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. Mayor Gulliford presented in full, in writing, Ordinance No. 90-91-155, said ordinance having been posted in accordance with Charter requirements. He opened the floor for a public hearing and invited comments from the audience. There being no one wishing to speak for or against the ordinance, the Mayor declared the public hearing closed. Cook x Edwards x x Motion: Approve passage of Ordinance No. 90-91-155 on final Tucker x x reading Weldon x Gulliford x No discussion before the vote. The motion carried unanimously. B. Ordinance No. 90-91-156 - First reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH AMENDING THE ZONING CLASSIFICATION OF PROPERTY KNOWN AS TRACT B AND TRACT C, CASTRO Y FERRER GRANT, FROM RG-2 AND CPO TO CL; AMENDING THE OFFICIAL ZONING MAP TO REFLECT THIS CHANGE; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. Before acting on the ordinance, Mayor Gulliford pointed out the Community Development Board had recommended approval and that access to the new postal facility from Plaza be restricted to employees only. Cook x Motion: Accept the recommendations of the Community Edwards x x Development Board regarding rezoning as requested by Tucker x x the United States Postal Service Weldon x Gulliford x A lengthy discussion ensued regarding the difficulty in accessing the building from various directions. Mayor Gulliford felt if access from Plaza was limited, it would be very difficult to get to the building from West Plaza, especially at rush hours when traffic would be lined up in the center turn lane on Mayport Road. Chief Thompson felt the traffic on Plaza was already very heavy due to the Jiffy store and the Amoco station and felt the additional traffic from the post office would exacerbate the problem; however he felt widening of the road or redesigning turn lanes would be helpful. After further discussion, the question was called and the motion carried unanimously. • PAGE FOUR V V MINUTES NAME OF JULY 22, 1991 COMMAS. MS Y N Mayor Gulliford then presented in full, in writing, Ordinance No. 90-91-156. Cook x x Motion: Approve passage on Ordinance No. 90-91-156 on first Edwards x reading and set for public hearing on August 26, Tucker x x 1991 Weldon x Gulliford x No further discussion. The motion carried unanimously C. Ordinance No. 58-91-16 - First reading Mayor Gulliford introduced in full, in writing, on first reading, Ordinance No. 58-91-16: AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF ATLANTIC BEACH, AMENDING CHAPTER 2, ADMINISTRATION, DIVISION 3: RETIREMENT SYSTEM, INCREASING UNDER SECTION 2-290 THE PERCENTAGE OF FUND ASSETS ALLOWED TO BE INVESTED IN QUALIFIED STOCKS, AND PROVIDING AN EFFECTIVE DATE. Cook x Edwards x x Motion: Approve passage of Ordinance No. 58-91-16 on first Tucker x reading and set for public hearing on August 12, 1991 Weldon x x Gulliford x The City Manager explained the changes had been recommended by the Pension Board and would allow the board to make investments in qualified stocks in an amount not to exceed 40% and 60% investment in cash and bonds. The board felt this would result in better returns on investments. The question was called and the motion carried on a 4 - 1 vote with Commissioner Tucker voting nay. 7. Committee Reports: A. Adele Grage Community Center report Commissioner Weldon reported the committee had recommended that the program regarding improvement and uses for the Community Center be approached in three phases. Phase 1 would be to restore the basic structure, Phase 2 would be the implementation of general uses, and Phase 3 would be to review the situation after one year to see if any changes were recommended. Under Phase 1 Commissioner Weldon requested that Parks & Recreation Director Rose Blanchard be authorized to request a termite inspection. It had been determined the building would require a new roof and the committee recommended the chimney be inspected for structural integrity. Other committee recommendations included installing new window drapes, seat cushions for wooden chairs and window benches, replacing carpeting throughout the building with the exception of the former Commission Chambers, and erecting an appropriate sign on the building. Ms. Blanchard was getting quotes for this work and well as checking into whether the metal chairs could be electrostatically painted. PAGE FIVE V V MINUTES NAME OF JULY 22, 1991 COMMRS. MSYN Cook x Motion: Accept the committee recommendation for improvements Edwards x to the Adele Grage Community Center, subject to Tucker x x prices being individually approved by the City Weldon x x Commission Gulliford x No further discussion. The motion carried unanimously. B. Report and recommendation by Awards Committee Chairman, Commissioner Glenn Edwards relative to: 1. Bid No. 9091-21 for widening Main Street, and consultant inspection services Commissioner Edwards reported eight bids had been received and upon review and evaluation of the bids, it was the committee's recommendation that the City Commission accept the low bid from the Walding Company of Jacksonville as the best bid for the widening and repaving of Main Street and make award accordingly. Motion: Award contract to the Walding Company for widening Cook x and repaving of Main Street in the total amount of Edwards x x $123,561.95 Weldon x x Gulliford x Commissioner Tucker declared a conflict of interest in that she owned property on Main Street, and did not vote on the matter. Form 8B, Memorandum of Voting Conflict, has been completed and is attached hereto. The question was called and the motion carried on a 4 - 0 vote with Commissioner Tucker abstaining. Mr. Kosoy said it would be necessary to approve inspection services for the project and recommended the city accept the proposal of Connelly and Wicker for this service Cook x x Motion: Authorize Connelly and Wicker to provide inspection Edwards x x services on the Main Street widening and repaving Tucker x project Weldon x Gulliford x No discussion before the vote. The motion carried unanimously. 2. Bid 9091-25 Furnish and install palm trees Commissioner Edwards reported five bids ranging from $14,400.00 to $26,000.00 had been received. The bidders were contacted by telephone in an attempt to determine the reason for the wide difference in the low and high bids. It was discovered the two low bidders had received information which caused them to assume the city would provide watering. It was, therefore, the consensus of the committee the City Commission should reject all bids and re-bid the project. Cook x Edwards x x Motion: Reject all bids for the furnishing and installation Tucker x of forty palm trees on Atlantic Boulevard and re-bid Weldon x x the project Gulliford x • PAGE SIX V V MINUTES NAME OF JULY 22, 1991 COMMRS. MSYN No further discussion. The motion carried unanimously. In further discussion, the Mayor said he had learned that the cost of a 6-foot palm tree would be much less than the 6-foot trunk height requested in the specification. He also suggested the revised specification require Terrasorb, a moisture retaining product, or equal, be added to the soil. C. Mayport Naval Commissary/Exchange complex application for sewer service Commissioner Weldon reported that he, the City Manager and Finance Director had met with representatives of the Navy in an effort to negotiate a contract covering the 400 housing units, which would be fair to both the Navy and the city, and which would reflect costs similar to those paid by other citizens for similar facilities. He said he had learned that the Navy had added 26 mobile units to the complex. Commissioner Weldon reported the Navy had no objections to paying the regular water and sewer connection fees to the commissary/ exchange complex. He said the contracting officer would begin immediately to determine how and if he could justify a rate increase for the housing units which would be comparable to the rates now applicable to all other tenants and citizens in that area. Mr. Weldon expected to have a response in about two weeks. He had received a letter from the Navy which confirmed the Navy understood it would be at least 90 days before the Sea Gardens lift station would be completed and service would be available. 8. Resolutions: A. Resolution No. 91-21: A RESOLUTION TRANSFERRING CERTAIN MONIES BETWEEN FUNDS Finance Director Royal explained the budget adjustment was to add to provide additional budget to the grant funds for the Comprehensive Planning grant and CDBG grants. Mayor Gulliford presented Resolution No. 91-21 in full, in writing. Cook x Motion: Approve passage of Resolution No. 91-21 Edwards x x Tucker x x Commissioner Cook confirmed that the city would be reimbursed by Weldon x this state for this expenditure and Mr. Worley said this was Gulliford x correct. The question was called and the motion carried unanimously. 9. New Business: A. Discussion and related action relative to setting the millage rate • PAGE SEVEN V V MINUTES NAME OF JULY 22, 1991 COMMRS. MSYN Finance Director Royal explained the city must set a tentative millage rate for FY 1991/92. He pointed out the current millage rate was 2.6624 and provided a schedule which reflected the amount of tax revenue which would be generated at the current millage rate, the rollback rate, and a 3% increase in both rates. Cook x x Edwards x Tucker x Motion: Set tentative millage rate at 2.6624 Weldon x x Gulliford x No further discussion. The motion carried unanimously Mr. Royal pointed out the date, time and place of the public hearing must also be set at this time. Cook x x Edwards x Motion: Set public hearing for September 16, 1991, at 7:15 Tucker x x PM in City Hall Weldon x Gulliford x The motion carried unanimously. B. Discussion and related action regarding Seminole Road drainage improvements Public Services Director Bob Kosoy reported due to the city's plans to construct a sidewalk on the west side of Seminole Road, work had been suspended in January on the drainage project. The project now requires a redesign to construct a culvert pipe rather than a drainage ditch. Connelly and Wicker had submitted a proposal to complete the redesign, obtain a St. Johns River Water Management District permit, if necessary, and prepare contract plans and specifications for $3,000.00. Mr. Kosoy recommended execution of contract with Connelly and Wicker for this work. Cook x x Motion: Authorize execution of agreement with Connelly and Edwards x Wicker for engineering services in connection with Tucker x Seminole Road Drainage Improvements Weldon x x Gulliford x In discussion before the vote, Stanley Jones, 2051 Seminole Road, complained of standing water in his yard and along the east side of Seminole Road. Mr. Kosoy explained the water would be drained from the east side of Seminole Road through a culvert under the road. Mr. Jones was invited to review the Connelly and Wicker plans. The question was called and the motion carried unanimously. C. Discussion and related action regarding creating/amending existing Ordinance 12-3 relating to property liens Code Enforcement Officer Don Ford reported the city had difficulty collecting liens placed on properties for land clearing. He said owners had ignored the bills and the city had no leverage in making the collections. Mr. Ford suggested suspending city services until liens are paid or in the case of vacant properties, building • PAGE EIGHT V V MINUTES NAME OF JULY 22, 1991 COMMAS. MSYN permits would not be issued until the liens were satisfied. After further discussion, Mr. Ford was directed to contact the Florida League of Cities to see if they could offer any suggestions how this might be handled. The City Attorney was also requested to review the matter to see whether the city could legally disconnect water to these properties. D. Discussion and related action regarding disposal of confiscated firearms Chief Thompson reported that the Police Department had accumulated a variety of confiscated firearms. The City Code does not specifically deal with the disposal of firearms and Chief Thompson requested an amendment to the city code to allow the Police Department to trade the firearms to licensed firearms dealers in exchange for needed equipment and supplies, thus, reducing the cost of supplies to the city. Cook x x Edwards x x Motion: Draft ordinance to allow disposal of firearms Tucker x through licensed firearms dealers Weldon x Gulliford x No discussion before the vote. The motion carried unanimously. E. Discussion and related action regarding speed bumps on 300 block on Plaza Chief Thompson reported he had not been able to contact the residents who had requested the speed bumps and he asked that action on this item be deferred until the next meeting. Mayor Gulliford complimented the Police Department, and Officer David Archer in particular, for their professionalism in the recent shooting in Oceanwalk. The Commissioners unanimously voiced appreciation that the information had been provided to them in such a timely manner so they were able to respond to comments and questions from citizens. F. Discussion and related action regarding proposed contract by Synapse! Community Development Director George Worley reported that the Community Development Department had been attempting to create a "Community Development Corporation" to provide loans and housing rehabilitation assistance to the Donner Subdivision area. A major part of this development, especially the creation and implementation of a charter and obtaining non-profit status, would require the professional assistance of a consultant familiar with this process. Mr. Worley recommended the city contract with Synapse! (formerly known as Urban Planning Services) for this service at a cost not to exceed $3,450.00. PAGE NINE V V MINUTES NAME OF JULY 22, 1991 COMMAS. MSYN Motion: Enter into contract with Synapse! for services in Cook x x connection with the creation of a Community Edwards x x Development Corporation at a cost not to exceed Tucker x $3,450.00 Weldon x Gulliford x No discussion before the vote. The motion carried unanimously. 10. City Manager Reports and/or correspondence: A. Discussion and related action regarding collapsed outfall structure at Sherman Point Bob Kosoy reported a recent inspection of the outfall line had revealed that twenty-two of the twenty-six supports had collapsed and were in need of emergency repair. He had contacted Neptune Beach and Jacksonville Beach and had received their concurrence to make all necessary repairs and bill them in accordance with the Interlocal Agreement. After brief discussion it was agreed to call a special meeting when price quotes had been received. The City Manager provided each Commissioner with an excerpt from minutes of the March 25, 1991 meeting when the Solid Waste Committee had presented several recommendations regarding solid waste disposal. Mr. Leinbach asked for direction from the City Commission as to how he should proceed to implement these recommendations. It was noted the committee had recommended an increase in the rates for commercial solid waste pick up and the City Manager was asked to recommend increased rates and have the appropriate ordinance drafted for action by the City Commission. Mayor Gulliford pointed out in the recent survey made by the Solid Waste Committee, the majority of the residents felt garbage containers should be placed at the curb and he suggested amending the code to reflect the will of the people. The City Manager said he would provide a status report which may be useful when considering any changes to the frequency of collection. The City Manager reported he had scheduled a meeting between the Atlantic Beach City Commission and the Neptune Beach City Council on August 7, 1991. (This meeting has now been rescheduled for August 8) . The City Manager also reported a permit had been received from DNR permitting the Dewees dune crossover which appears to be acceptable to all parties. Commissioner Cook inquired into the status of the Sixteenth Street beach dune crossover and was advised this matter was scheduled for trial in September. • PAGE TEN V V MINUTES NAME OF JULY 22, 1991 COMMRS. MSYN Mr. Kosoy inquired into the progress being made to secure easements for the Mayport Road bore and jack project. The City Attorney reported that he was still waiting for some to be signed and Mr. Kosoy asked if Mr. Jensen would record those easements which had already been signed. Mayor Gulliford inquired regarding the following: - whether any quotes had been received for lowering the podium in the Commission Chambers and the City Manager advised one quote had been received and he expected to receive at least two others. - into the status of the review of the ordinance regarding political signs and the City Manager reported he had accumulated some information on this and a draft ordinance would probably be ready for consideration by the City Commission by the next meeting. - the request for street lights from Twentieth Street to Oceanwalk. The City Manager reported the Police Department had recommended the addition of one light and this is in the process of being implemented; - Sidewalks on East Coast Drive between Tenth Street and Twelfth Street. The City Manager reported he was working with a property owner who was making some changes to his property and hoped to be able to undertake this work in place of the portion which had been deleted from the project at the north end of Seminole Road; - the investigation of the purchase of the Oak Harbor utility. City Attorney Jensen said the city had received a proposal from Attorney Glenn Cohen offering to represent the city in this matter and the City Commission should take action on this proposal. It was requested that the appropriate resolution be drafted and brought before the City Commission for action at the next meeting. Commissioner Tucker inquired regarding an old JEA pole on the northeast corner of East Coast Drive and Atlantic Boulevard and the City Manager was directed to look into this. Dorothy Kerber asked if the palm trees and other shrubbery which blocks the view at intersections could be trimmed. The Mayor reported he had received a letter regarding a drainage pipe on Third Street which may have collapsed. He requested the City Manager check into this problem. The Mayor also asked the wishes of the City Commission regarding placing a referendum on the October ballot to decide the matter of providing a budget for charitable donations. Commissioner Weldon • PAGE ELEVEN V V MINUTES NAME OF JULY 22, 199 COMMRS. MSYN suggested the frequency of garbage collection as a question which might also be included on the ballot. There being no further discussion to come before the City Commission, the Mayor declared the meeting adjourned at 10:00 PM. 1 ,IL If iam I. Gulliford Mayor/Presiding Off ATTEST: 11. Maureen King, City Clerk FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME-FIRST NAME-MIDDLE NAME NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE Tucker, Adelaide R. City Commission MAILING ADDRESS THE BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE ON 42 Eleventh St. WHICH I SERVE IS A UNIT OF: j{I CITY i: COUNTY I I OTHER LOCAL AGENCY CITY COUNTY Atlantic Beach Duval NAME OF POLITICAL SUBDIVISION: City of Atlantic Beach DATE ON WHICH VOTE OCCURRED July 22, 1991 MY POSITION IS: X: ELECTIVE 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. The requirements of this law are mandatory; although the use of this particular form is not required by law, you are encouraged to use it in making the disclosure required by law. 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 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 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. • IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION OR VOTE 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 minu of the meeting, who should incorporate the form in the minutes. DISCLOSURE OF STATE OFFICER'S INTEREST 1, Adelaide R. Tucker , hereby disclose that on July 22 19 91 (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: Main Street north of Levy Road begins the City's Industrial area. The Beaches Cemetery is to the west and all of the east side is industrial. I am part owner of properties.- 'iii.the industrial area. Naturally, through the years of continuous travel of commercial vehicles, Main Street has deteriorated. The city advertised for invitations . to bid on widening and repaving of Main Street. On July 22, 1991 the bid was awarded, and. I .decided it would be best to declare a conflict of interest as the widening and repaving could inure to my private gain. • August 1, 1991 l/C ./ZiG-cL& Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1985), A FAILURE TO MAKE ANY REQUIREI 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. CE FORM 8B - 10-86 PAGE 2