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EAC Minutes 06/01/1988 MEMORANDUM TO: EAC Members FROM: Dr. Edward Proffitt DATE: June 9, 1988 RE: June 1, 1988 EAC Minutes The minutes for the June 1, 1988 Environmental Advisory Council were not prepared in time for the mailing of materials for the June 15, 1988 EAC meeting. Copies of the minutes should be available at the meeting. EP/emw r r MINUTES OF THE ENVIRONMENTAL ADVISORY COUNCIL DATE: June 1, 1988 TIME: 8 : 45 A.M. PLACE: 3rd Floor Boardroom, Building "F" , Collier County Government Center , Naples, Florida EAC STAFF PRESENT CARDILLO X PROFFITT X BELOW ABS STEVENS X BENEDICT ABS EDWARDS X KURGIS X SCHEFF X SNYDER X MINUTES: Taken by Ellie Hoffman and transcribed by Dalila Mendez , Deputy Clerks CALLED TO ORDER AT: 8: 45 A.M. ADJOURNED: 9 : 50 A.M PRESIDING: John P. Cardillo, Chairman ADDENDA TO THE AGENDA: None /"N Page 1 ENVIRONMENTAL ADVISORY COUNCIL AGENDA • June 1, 1988 8:45 A.M. I. ROLL CALL II. APPROVAL OF MINUTES: III. ADDENDA - IV. STAFF REPORTS A. PETITIONS ADMINISTRATIVELY APPROVED BY NRMD 1. Petition PDA-88-4C; Thomas T. Crandall, of Collier County Utilities Division, representing the Board of County Commissioners, EX-Officio the Governing Board of Collier County Water-Sewer District; requesting a PUD Amendment to "Foxfire" PUD, Section VI, Tract D, Fire Station site. V. OLD BUSINESS A. R-87-23C; Dr. Neno J. Spagna of Florida Urban Institute, Inc. , representing Hubschman Associates; requesting a zoning change from E to PUD Edenwood. Continued at petitioner's request. VI. PUBLIC HEARINGS A. PU-88-9C; Q. Grady Minor of Q. Grady Minor & Associates. , P.A. , representing Hubschman & Associates; requesting a provisional use "b" of A-2 for Earth mining. B. PDA-88-5C; Alan D. Reynolds, AICP, of Wilson, Miller, Barton Soll, & Peek, Inc. , representing Leisure Technology of Florida, Inc. ; requesting a PUD amendment to Bretonne Park. C. PDA-87-11C; Charles E. Turner of Westinghouse Communities of Naples, Inc. , representing Westinghouse Communities of Naples, Inc. , requesting a PUD Amendment to Pelican Bay PUD.. D. STD-88-12C; Shell Western E & P Inc. ; requesting a special treatment permit for 40. 2 miles of seismic lines through various unnamed wetlands in the Area of Critical State Concern just North of Big Cypress National Preserve. VII. NEW BUSINESS Note: Mr. Snyder filed a conflict of interest form regarding this petition, therefore, there was VIII. DISCUSSION OF ADDENDA not a quorum and the petition was not heard. IX. ADJOURNMENT X. WORKSHOP ************************************************************************ NOTES: • A. Notify the Natural Resources Management Department (774-8454) no later than 5 P.M. on Monday, May 30, 1988, if you cannot attend this meeting or if you will have conflict and thus will abstain from voting on a particular petition. B. Please refer to notice on first floor, Building F, for the location of the E.A.C. meeting. C. Items added after agenda was sent out. D. No action since last Council meeting. E. On January 7, 1987 the E.A.C. adopted a policy that any person addressing the E.A.C. on behalf of any organization must present a letter from said organization acknowledging them as a representative empowered to make policy related comments on that subject. -' ********** ********** ********** ********** ********** ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. **;k******* ********** ********** ********** ********** ************************************************************************ EAC Agenda Form ENVIRONMENTAL ADVISORY COUNCIL JUNE 1, 1988 ITEM: Approval of minutes of May 18, 1988 MOTION: Made by Ms. Kurgis to approve the minutes of May 18, 1988 as presented. Seconded by Dr. Snyder. Carried 3/0. PETITION NO. R-87-23C Dr . Neno J. Spagna of Florida Urban Institute, Inc. , representing Hubschman Associates; requesting a zoning change from "E" to PUD Edenwood. COMMENTS: Continued at petitioner ' s request. PETITION NO. PU-88-9C FILED BY/FOR: Hubschman & Associates REQUESTING: Provisional Use "b" of A-2 for Earth Mining. REPRESENTED BY: Q. Grady Minor & Associates COMMENTS: Mr . Q. Grady Minor described the proposed area as a 141 acre parcel located north of U. S. 41; the parcel contains an existing 55 acre farm field, the remaining 86 acres of the site is vegetated mostly with pine (Pinus elliotti var densa) and cajeput (Melaleuca quinquenervia) canopy. There are two small cypress impacted areas within the area, one is 0 . 41 acres, and the other is 0 . 49 acre. He said that they have agreed to let Staff field inspect these two areas and based on Staff ' s findings, they will preserve the areas and include them in the water retention system, clear them and miti- gate their loss. Mr . Edwards advised that there is an existing farm field; the remaining 86 acres is dominated by slash pine; melaleuca canopy is quite dense in several areas forming a monocultural stands . The understory is dominated by brazilian pepper and wax myrtle, scattered individuals of salt bush and remnant bald cypress and the ground cover is dominated by sedge and graminoid spe- cies. He said that NRMD will survey the areas and, if the areas are viable wetland areas, Page 2 ENVIRONMENTAL ADVISORY COUNCIL JUNE 1, 1988 will mark these areas prior to any clearing activity. The irrigation pond and detention lake are located mostly within the existing farm field and the 5 . 4 acre detention lake, is part of the 8 . 8 acre detention area, and is located entirely in the farm field. Three- quarters of the irrigation is located in the existing farm field and the remaining northern quarter would be located in an area of slash pine melaleuca graminoid vegetation. Mr . Edwards stated that Staff recommends appro- val of subject to the following stipulations: 1 . Petitioner shall be subject to Ordinance 75-21 (or the tree/vegetation removal ordinance in existence at the time of permitting) , requiring the acquisition of a tree removal permit prior to any land clearing. A site clearing plan shall be submitted to the Natural Resources Management Department for their review and subject to approval prior to any work on the site. This plan may be sub- mitted in phases to coincide with the develop- ment schedule. The site clearing plan shall clearly depict how the final site layout incorporates retained native vegetation to the maximum extent possible and how roads, buildings, lakes, parking lots, and other facilities have been oriented to accommodate this goal . 2. Native species shall be utilized, where available, to the maximum extent possible in the site landscaping design. A landscaping plan will be submitted to the Natural Resources Management Department and the Community Development Division for their review and subject to their approval. This plan will depict the incorporation of native species and their mix with other species, if any. The goal of site landscaping shall be the re-creation of native vegetation and habi- tat characteristics lost on the site during construction or due to past activities. 3 . All exotic plants, as defined in the County Code, shall be removed during each phase of construction from development areas, open space areas, and preserve areas. Following Page 3 ENVIRONMENTAL ADVISORY COUNCIL JUNE 1, 1988 site development, a maintenance program shall be implemented to prevent reinvasion of the site by such exotic species. This plan, which will describe control techniques and inspec- tion intervals, shall be filed with and sub- ject to approval by the Natural Resources Management Department and the Community Development Division. 4 . If, during the course of site clearing, exca- vation, or other constructional activities, an archaeological or historical site, artifact, or other indicator is discovered, all develop- ment at that location shall be immediately stopped and the Natural Resources Management Department notified. Development will be suspended for a sufficient length of time to enable the Natural Resources Management Department or a designated consultant to assess the find and determine the proper course of action in regard to its salvageabi- lity. The Natural Resources Management Department will respond to any such notifica- tion in a timely and efficient manner so as to provide only a minimal interruption to any constructional activities . 5 . The two cypress areas will be surveyed by NRMD, prior to issuance of a notice of commen- cement. If deemed preservable, the areas shall be preserved ad incorporated into the water management system. If, however , NRMD allows the two areas by planting an equal sized area in the detention area. Native littoral species shall be planted and a proper maintenance program (removal of invading exo- tics) instituted. Dr . Snyder asked if most agriculture activi- ties used irrigations ponds or is water taken directly from the ground. Mr . Grady advised that most do not and noted that in this case they wanted a pond for the following reasons: one is to try to get some normal water from the pond in the winter and another reason is to save on wells. Ms . Kurgis asked if there was a technical description for earth mining, is farming included and moving of soil. Mr . Proffitt Page 4 ENVIRONMENTAL ADVISORY COUNCIL JUNE 1, 1988 noted that this process is called excavation. Mr . Grady advised that some of the lakes would be excavated and use some of the material will be used for berm around the project to create water management system and the remaining fill will be hauled off-site. Mr . Cardill asked of the 141 acres involved how much of it would be proposed for mining. Mr . Grady explained that the irrigation pond and contigent pond totaled 11 acres and the rest of it will be at the existing ground elevation and bermed up to approximately six feet above ground level . MOTION: Made by Ms. Kurgis to recommend approval of PU-88-9C, subject to the above stipulations. Seconded by Mr. Snyder. Carried 3/0. ****** PETITION NO. PDA-88-5C FILED BY/FOR: Alan D. Reynolds, AICP, of Wilson, Miller , Barton Soll, representing Leisure Technology of Florida, Inc. REQUESTING: A PUD amendment to Bretonne Park. COMMENTS: Mr . Alan Reynolds stated that this is a request for a PUD amendment to the previously approved Brettone Park located on Davis Blvd. He then advised that also present were Cliff Snyder and Consulting Biologist Kevin Irwin. He noted that Mr . Irwin had spent a great deal of time with Staff and had done an environmen- tal analysis. Mr . Irwin gave a brief summary of the project. He referred to an aerial photograph which was taken earlier this year and also stated that the previous plan did not include the golf course. He noted that The Natural Resources Management report details a breakdown of acreages on the site and of the upland pre- serve area. He then clarified that there is not a decrease in upland preserve. He said an additional 13 acres of uplands was acquired which would not be impacted. Also, there are approximately 60 acres of uplands preserved on site; another important factor is the control Page 5 • ENVIRONMENTAL ADVISORY COUNCIL JUNE 1, 1988 of melaleuca across the site. He said that the site has various uses and the upland pre- serve area will connect two wetland areas on the northeast portion of the site and proceed to the southwestern portion of the site. He noted that the Natural Resources Management Department made recommendations for the pro- ject. Ms. Stevens stated that the changes include the addition of a golf course; an increase in the amount of lakes; and a decrease in residential acreage. She noted that a utility maintenance area would also be added. Shealso noted that Natural Resources Director Proffitt has three main concerns for the proposed changes: the detrimental effect of golf course run-off on water quality in the lake; the extent of tree clearing proposed for the golf course, and ade- quate buffering of the wetland preserve. Approval was recommended subject to the four standard stipulations and stipulations from ori- ginal Staff report for Brettone Park, with the exception of Stipulation 11, of that report, which is no longer relevant. She then explained that there would be open space areas incor- porated into the golf course. Additional stipu- lations recommended for this amendment petition require that adequate buffered areas be included in the flagging of wetland preserve, the need of vegetation in golf course rough areas be maintained and water and sediment quality moni- toring program be undertaken in three of the project ' s lakes. She stated that the plan was environmentally better than the original plan for Brettone Park. Ms . Kurgis asked if Ms. Stevens was correct in stating that there would be a decrease in resi- dential acres? Mr . Reynolds responded that in the land use summary the tabulation of acres is devoted to land use and there are fewer acres on site devoted to residential land use since there are more acres that are devoted to recreation and open space. Ms . Kurgis then asked the difference between R-1 and R-2 to which Mr . Reynolds responded that R-1 was for single-family type uses and R-2 was for multi-family type uses . He continued by Page 6 ENVIRONMENTAL ADVISORY COUNCIL JUNE 1, 1988 stating that it was now like a zero lot line patio home; there was a change in the type of product from the original Brettone Park. The original had a more conventional type multi-family whereas this project has a higher ratio of single-family uses. He noted that the type product being included was being done with less acres and the density remained the same. Dr . Snyder referred to the environmental sec- tion under endangered plants and asked if the examples listed were random examples or actual plants present at the site? It is a relati- vely open canopy area with many cypress and melauleca covering the area. Dr . Snyder then asked if there were any red woodpeckers on site and Mr . Erwin responded that there are red-cockaded woodpeckers and the area will be surveyed along with the project. MOTION: Made by Dr. Snyder to recommend approval of Petition PDA-88-5C with the stipulations included by Staff' s report. Seconded by Ms. Kurgis. Carried 3/0. 1. Petitioner shall be subject to Ordinance 75-21 (or the tree/vegetation removal ordinance in existence at the time of permitting) , requiring the acquisition of a tree removal permit prior to any land clearing. A site clearing plan shall be submitted to the Natural Resources Management Department for their review and subject to approval prior to any work on the site. This plan may be submitted in phases to coincide with the development schedule. The site clearing plan shall clearly depict how the final site layout incorporates retained native vegetation to the maximum extent possible and how roads, buildings, lakes, parking lots, and other facilities have been oriented to accom- modate this goal. 2. Native species shall be utilized, where available, to the maximum extent possible in the site landscaping design. A landscaping plan will be submitted to the Natural Resources Management Department and the Community Development Division for their review and sub- ject to their approval . This plan will depict Page 7 ENVIRONMENTAL ADVISORY COUNCIL JUNE 1, 1988 the incorporation of native species and their mix with other species, if any. The goal of site landscaping shall be the re-creation of native vegetation and habitat characteristics lost on the site during construction or due to past activities. 3 . All exotic plants, as defined in the County Code, shall be removed during each phase of construc- tion from development areas , open space areas, and preserve areas. Following site development, a maintenance program shall be implemented to prevent reinvasion of the site by such exotic species. This plan, which will describe control techniques and inspection intervals, shall be filed with and subject to approval by the Natural Resources Management Department and the Community Development Division. 4 . If, during the course of site clearing, excava- tion, or other constructional activities, an archaeological or historical site, artifact, or other indicator is discovered, all development at that location shall be immediately stopped and the Natural Resources Management Department notified. Development will be suspended for a �-e sufficient length of time to enable the Natural Resources Management Department or a designated consultant to assess the find and determine the proper course of action in regard to its salva- geability. The Natural Resources Management Department will respond to any such notification in a timely and efficient manner so as to pro- vide only a minimal interruption to any constructional activities. 5 . Littoral zones along lake margins should be at a side slope ratio of no less than 4 : 1 out to a depth of three feet from mean low water levels . 6 . Water management designs should promote storm water runoff being channeled to and retained within wetland preserves . 7. Petitioner will be subject to Ordinance 75-21 (or the tree/vegetation removal ordinance in existence at the time of permitting) , requiring the acquisition of a tree removal permit prior to any land clearing. Page 8 ENVIRONMENTAL ADVISORY COUNCIL JUNE 1, 1988 8 . Under the threat of destruction due to develop- ment, all protected plant species must be transplanted in undisturbed, preserve areas or areas subject to the approval of NRMD. Plants will be recognized as protected if listed in the "Official Lists of Endangered and Potentially Endangered Fauna and Flora of Florida" (compiled by the Florida Game and Fresh Water Fish Commission) or any other County, state, or federal lists that are officially recognized for the protection of plant and/or animal spe- cies. Plant species to be transplanted include but are not limited to the following: creeping orchid (Habenaria repens, butterfly orchid (Encydia tampensis) , twisted air plant (Tillandsia flexuosa) , golden poilypody fern (Phlebodium aureum) . All transplantings must be performed by qualified personnel subject to approval by NRMD. 9 . All specimens of the endangered cigar orchid (Cyrtopodium punctatum) must be removed and transplanted in areas subject to the approval of NRMD. All transplanting must be by qualified personnel subject to approval of NRMD. .-� 10 . All four wetland areas shall lbe preserved, as well as the oak hammock area found along the northern boundary of the northeastern wetland preserve. Prior to any development of surrounding lands, the preserves shall be flagged; flagging boundaries shall be verified by NRMD. 11. Deleted. 12 . A survey shall be conducted to verify the pre- sence or absence of the red-cockaded woodpecker (Picoides borealis) . If wood-peckers are found nesting with the parcel, the petitioner shall allow sufficient habitat to satisfy nesting requirements, and the petitioner shall satisfy all County, state (Florida Game and Fresh Water Fish Commission) and federal (U. S . Fish and Wildlife Service) stipulations concerning the woodpecker or any other protected plant/animal species on site at the time of permitting. 13 . The petitioner should investigate a program to reduce or prevent the growth of cattails (Typha Page 9 ENVIRONMENTAL ADVISORY COUNCIL JUNE 1, 1988 latifolia) in the littoral shelf zone of lakes to be constructed within the project. Petitioner should consider vegetating at least portions of littoral shelf zone with native species of aquatic plants (NRMD would be pleased to provide pertinent literature and/or suggested species) . 14 . For all the stipulations above mutual agreements must be reached between NRMD and personnel of the Bretonne Park development. If mutual agreements cannot be reached, the matter will be brought before the EAC or whatever County environmental review board is in power at the time of disputes; this governing entity will act as an arbitrator for disputes. If arbitration is futile, the matter will be brought before the Board of County Commissioners who will act as the final arbitra- tor . PETITION NO. PDA-87-11-C FILED BY/FOR: Westinghouse Communities of Naples, Inc. REQUESTING: A PUD Amendment to Pelican Bay PUD. REPRESENTED BY: Charles E. Turner of Westinghouse Communities .-. of Naples , Inc. COMMENTS: Mr . Charles Turner , Director of Planning, Westinghouse Communities of Naples, Inc. , advised that the petition was a text change to the Pelican Bay PUD to allow nine additional golf holes to main facilities at Pelican Bay. He stated that this would allow them to have golf courses in certain residential areas in Pelican Bay and the specific site plan would be subject to approval by Collier County. He said that the site specific aspect of this proposal will follow; the amendment that they are requesting is to adjust the text so that the golf course would be permitted in case they decided to add additional holes. He said that Dr . Proffitt has requested a water quality analysis; they have collected data through the years on their run-off water quality and the results of that analysis are included in the agenda packet. Also, he said Dr . Rossler of Tropical Biolndustries has assisted them in this analysis and can now answer any technical questions. Page 10 ENVIRONMENTAL ADVISORY COUNCIL JUNE 1, 1988 Dr . Proffitt, however , observed that Mr . Turner had summarized the request quite efficiently. He stated that data was very seldom received but in this case Pelican Bay had provided all necessary data and Dr . Rossler has provided the Board with data on a floppy disk that will aid in reporting about development phases in Pelican Bay. He then referred to Page 2 of the Staff report where details of the findings are outlined. He noted that it was fairly clear that some of the areas were experiencing nutrient loading. Dr . Proffitt referred to the IF-3 and Mr . Turner noted that there was a natural pond although it was significantly enlarged. Dr . Proffitt noted that Staff is recommending approval of the petition with standard stipulations; also that water quality monitoring continues; and that pesticides be explored. Dr . Snyder referred to the introductory remarks and stated that he was not certain on what the board was approving. He noted that this petition was not actually to put in a golf course, but to allow for an additional '-` golf course in the future which could be sub- ject to change. He recommended that the board make Stipulation #7 to see the plan when completed for review. MOTION: Made by Ms. Kurgis to recommend Approval of Petition PDA-87-11-C with standard stipulations 1 through 6 as indicated on the Staff report and with the addition of Stipulation #7 . Seconded by Dr. Snyder. 1 . Petitioner shall be subject to Ordinance 75-21 (or the tree/vegetation removal ordinance in existence at the time of permitting) , requiring the acquisition of a tree removal permit prior to any land clearing. A site clearing plan shall be submitted to the Natural Resources Management Department for their review and sub- ject to approval prior to any work on the site. This plan may be submitted in phases to coincide with the development schedule. The site clearing plan shall clearly depict how the final site layout incorporates retained native vegeta- tion to the maximum extent possible and how Page 11 ENVIRONMENTAL ADVISORY COUNCIL JUNE 1, 1988 roads, buildings, lakes, parking lots, and other facilities have been oriented to accommodate this goal . 2. Native species shall be utilized, where available, to the maximum extent possible in the site landscaping design. A landscaping plan will be submitted to the Natural Resources Management Department and the Community Development Division for their review and subject to their approval. This plan will depict the incorporation of native species and their mix with other species, if any. The goal of site landscaping shall be the re-creation of native vegetation and habi- tat characteristics lost on the site during construction or due to past activities . 3 . All exotic plants, as defined in the County Code, shall be removed during each phase of construction from development areas, open space areas, and preserve areas. Following site development, a maintenance program shall be implemented to prevent reinvasion of the site by such exotic species. This plan, which l 1 will describe control techniques and inspec- tion intervals, shall be filed with and sub- ject to approval by the Natural Resources Management Department and the Community Development Division. 4 . If, during the course of site clearing, exca- vation, or other constructional activities, an archaeological or historical site, artifact, or other indicator is discovered, all develop- ment at that location shall be immediately stopped and the Natural Resources Management Department notified. Development will be suspended for a sufficient length of time to enable the Natural Resources Management Department or a designated consultant to assess the find and determine the proper course of action in regard to its salvageabi- lity. The Natural Resources Management Department will respond to any such notifica- tion in a timely and efficient manner so as to provide only a minimal interruption to any constructional activities . 5 . Clearing in the rough areas of the golf course will be held to the minimum amount practical to retain as much native habitat as possible. Page 12 ENVIRONMENTAL ADVISORY COUNCIL JUNE 1, 1988 6 . Water quality monitoring will continue. However , staff recommends that Westinghouse and PIBD explore with the regulatory agencies the possibility of dropping certain autocorre- lated parameters (and maybe adding some pesti- cide or meteral monitoring. ) 7. Final site plan to come back to the EAC for approval in as much as Mr . Turner has agreed. There being no further business, the meeting was adjourned by order of the Chair . ENVIRONMENTAL ADVISORY COMMITTEE John P. Cardillo, Chairman 'II Page 13 MEMORANDUM TO: EAC Members FROM: Kate Muldoon DATE: June 10, 1988 RE: Revised wording for Standard Stipulation # 2 After consulting with County attorney, David Weigel, I am forwarding the following version to you of Standard Stipulation # 2. Please consider it the version which NRMD feels most appropriate. VERSION III Native species shall be utilized, where available, to the maximum extent possible in the site landscaping design. A landscaping plan will be submitted to the Community Development Division and the Natural Resources Management Department for their review and subject to their approval. This plan will depict the incorporation of native species and their mix with other species, if any. The goal of site landscaping shall be the re-creation of native vegetation and habitat characteristics lost on the site during construction or due to past activities. A landscape plan shall not be required for any such lot zoned for or which will contain a single family residence and for which the subsequent home owner shall implement the landscaping. TO: EAC members FROM: Kate Muldoon DATE: June 15 , 1988 RE: Revised wording for Standard Stipulation # 2 VERSION I Native species shall be utilized, where available, to the maximum extent possible in the site landscaping design. A landscaping plan will be submitted to the Community Development Division and the Natural Resources Management Department for their review and subject to their approval . This plan will depict the incorporation of native species and their mix with other species, if any. The goal of site landscaping shall be the re-creation of native vegetation and habitat characteristics lost on the site during construction or due to past activites . Only lots zoned for or which shall contain single family residences (zero - lot line homes, etc. ) and which shall be landscaped by the subsequent home owner shall be exempt from the requirement of submitting a landscape plan. VERSION II Native species shall be utilized, where available, to the maximum extent possible in the site landscaping design. A landscaping plan will be submitted to the Community Development Divison and the Natural Resources Management Department for their review and subject to their approval. This plan will depict the incorporation of native species and their mix with other species, if any. The goal of site landscaping shall be the re-creation of native vegetation and habitat characteristics lost on the site during construction or due to past activities. A landscape plan shall not be required for lots zoned for or which contain single family residences and for which the subsequent home owners shall implement the landscaping. UNDERLINED SECTIONS INDICATE WORDING THAT HAS BEEN ADDED. Ft ,-. FORM r 4 MEMORANDUM OF VOTING CONFLICT LAST NAME-FIRST NAME-MIDDLE/ ,^ NAME / S" ' V D�✓'( fVM 1c s �����1 THE BOARD,WHICH I ERVEOIS UNCIL,COM OF;MISSION, AUTHORITY. OR COMMITTEE ON ASAILING ADDRESS 3 l S Ll` S 1, S( 0 CITY COUNTY 0 OTHER LOCAL AGENCY 0 STATE UTY COUNTY110Cicl (i 1 " /<<e J NAME OF POLITICAL SUBDIVISION OR STATE AGENCY DATE ON W HIt H VOTE OCCURRED 6/ /7R�' (A /u') co . NAME OF'BOARD,COUNCIL.COMMISSION,AUTHORITY.OR COMMITTEE WHO MUST FILE FORM 4 This form is for use by any person serving on either an appointed or elected board, council, commission, authority, or committee, whether state or local,and it applies equally to members of advisory and non-advisory bodies who are faced with a'voting conflict of interest. • . As the voting conflict requirements for public officers at the local level differ from the requirements for state officers,this form is divided into two parts: PART A is for use by persons serving on local boards(municipal,county,special tax districts,etc.),while PART B is prescribed for all other boards, i.e., those at the state level. -- PART C of the form contains instructions as to when and where this form rpust be filed. -- PART A VOTING CONFLICT DISCLOSURE FOR LOCAL PUBLIC OFFICERS [Required by Section 112.3143(3), Florida Statutes (Supp. 1984).] The Code of Ethics for Public Officers and Employees PROHIBITS each municipal, county, and other local public officer FROM VOTING in an official capacity upon any measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting in his official capacity upon any measure which inures to the special gain of any principal(other than a government agency as defined in Section 112.312(2), Florida Statutes) by whom he is retained. In any such case a local public officer must disclose the conflict: (a) PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of his interest in the matter on which he is abstaining from voting;and 1 (b) WITHIN 15 DAYS AFTER THE VOTE OCCURS by describing the nature of his interest as a public record in this part below. NOTE:Commissioners of a Community Redevelopment Agency created or designated pursuant to Section 163.356 or Section 163.357, Florida Statutes(Supp. 1984),or officers of independent special tax districts elected on a one-acre,one-vote basis are not prohibited from voting. In such cases, however, the oral and written disclosure of this part must be made. I, the undersigned local public officer, hereby disclose that on . /t'-t / , 19 _ : (a) I abstained from voting on a matter which (check one): inured to my special private gain; or �7 inured to the special gain of N414 �'^ '� ��'(f S<r"J c 1 , by whom I am retained. :E FORM 4-REV. IG.84 - PAGE .(b) The measure on which I abstained and the nature of my interest in the measure is as follows: + ( 41.u, „r�A u�,, 14- r , s (1 G.)t fie/ l� fi P • • • • l 1 c, Date Filed } g Si na ure Please see PART C for instructions on when and where to file this form. - PART B VOTING CONFLICT DISCLOSURE FOR STATE OFFICERS [Required by Section 112.3143(2), Florida Statutes(Supp. 1984).] ,_ '- Each state public officer is permitted to vote in his official capacity on any matter. However,.any state officer who votes in his official capacity upon any measure which inures to his special private gain or the special gain of any principal by whom he is retained is required to disclose the nature of his interest as a public record in Part B below within 15 days after the vote occurs. I, the undersigned officer of a state agency, hereby disclose that on - , 19 •• (a) I voted on a matter which (check one): -- inured to my special private gain; or - inured to the special gain of , by whom I am retained. -he measure on which 1 voted and the nature of my interes in the measure is as follows: Date Filed Signature Please see PART C below for instructions on when and where to file this form. PART C FILING INSTRUCTIONS This memorandum must be filed within fifteen(15)days following the meeting during which the voting conflict occurred with the person responsible for recording the minutes of the meeting,who shall incorporate the memorandum in the meeting minutes.This form need not be filed merely to indicate the absence of a voting conflict. ;OTI( 'DER PROVISIONS OF FLORIDA STATUTES*I11317(1983),A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTESGROUNDS FOR AND MAY E PL .,HED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT. REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT. 'EMOTION.REDUCTION IN SALARY,REPRIMAND.OR A CIVIL PENALTY NOT TO EXCEED$5,000. )RM 4-REV.1044 PAGE: