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HomeMy WebLinkAbout04-24-2025 VC REG-MPresent: ROLL CALL MINUTES OF THE REGULAR SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA APRIL 24, 2025 Deborah Searcy, Mayor Lisa Interlandi, Vice Mayor Kristin Garrison, President Pro Tem Susan Bickel, Councilmember Orlando Puyol, Councilmember Chuck Huff, Village Manager Len Rubin, Village Attorney Jessica Green, Village Clerk Mayor Searcy called the meeting to order at 6:00 p.m. All members of Council were present. All members of staff were present. PLEDGE OF ALLEGIANCE Vice Mayor Interlandi led the public in the Pledge. AWARDS AND RECOGNITION Commendation — The Conservatory School 10th Anniversary Mayor Searcy announced that there was a Commendation for The Conservatory School to be read but that the attendees from the school were running late due to a concert. Mayor Searcy stated that she would read the commendation later in the meeting when they arrive. STATEMENTS FROM THE PUBLIC Mary Phillips, 525 Ebbtide Drive, gave an update on the fishing clinic that took place on April 12th. Ms. Phillips thanked George Alger, Fish Florida, The Lott Brothers, Coastal Conservation Association of Florida and Police and Fire for their help and participation. Ms. Phillips stated that there were approximately 89 vertical oyster gardens left. Ms. Phillips announced "Earth Day" at Bird Village taking place on Saturday, April 26th and encouraged residents to attend. Mayor Searcy read the Commendation for The Conservatory School's loth Anniversary. Principal Derek Schuemann thanked Council and gave a brief history of the school. Minutes of Village Council Meeting held April 24, 2025 Page 2 of 6 INTRODUCTION OF COUNTRY CLUB ADVISORY BOARD AND PLANNING ZONING AND ADJUSTMENT BOARD APPLICANTS The following applicants were introduced to the Village Council: Michael Beck Kathy Lancaster David Norris Ron Okolichany Timothy F. Hullihan Carl Mistretta, Jr. Sandra Felis Marc Lefco Karen O'Connell Donald Solodar Landon Wells Michael Kalisz Cory Cross Michelle Wallace Jonathan W. Sorenson The following applicants were unable to attend the meeting: Maricela Torres David J. Taylor Sr. Scott Hicks Dave Terrana Michelle Wallace Jonathan Haigh Claudia Visconti RESOLUTION 2025-13 — APPOINTING MEMBERS TO COUNTRY CLUB ADVISORY BOARD AND PLANNING ZONING AND ADJUSTMENT BOARD By written ballots, the originals of which are attached to the minutes of record, the Council appointed members to the Country Club Advisory Board and the Planning, Zoning and Adjustment Board, as follows: Country Club Advisory Board: Sandra Felis, David Norris, Karen O'Connell, Kathy Lancaster, Marc Lefco, Michelle Wallace and Landon Wells Planning, Zoning and Adiustment Board: Cory Cross, Jonathan Haigh, Donald Solodar, Scott Hicks and Claudia Visconti A motion was made by Councilmember Puyol and seconded by Councilmember Bickel to adopt Resolution 2025-13 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING MEMBERS TO THE COUNTRY CLUB ADVISORY BOARD, AND PLANNING, ZONING AND ADJUSTMENT BOARD; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Searcy thanked everyone who applied and stated that there would be appointments to the remaining boards that have openings at the next meeting on May 8th Thereafter, the motion to adopt Resolution 2025-13 passed unanimously. CONSENT AGENDA APPROVED Councilmember Bickel moved to approve the Consent Agenda. Councilmember Puyol seconded the motion, which passed unanimously. The following items were approved: Resolution approving a Third Amendment to the Professional Services Agreement with Chen Moore and Associates, Inc. to increase the total amount of compensation for Fiscal Year 2025 to $150,000; and authorizing execution of the Third Amendment. Minutes of the Village Council Regular Session held April 25, 2024 Page 3 of 6 CONSENT AGENDA APPROVED continued Receive for file Minutes of the Recreation Advisory Board meeting held 3/11/25. Receive for file Minutes of the Business Advisory Board meeting held 3/18/25. Audit Committee Annual Report Marie Silvani of the Audit Committee gave the Audit Committee Annual Report. DECLARATION OF EX-PARTE COMMUNICATION Councilmember Bickel declared a voting conflict and recused herself from discussing and voting on Item #9 — Ordinance 2025-08 Major PUD Amendment to the Benjamin School. Vice Mayor Interlandi declared ex-parte communications with Ken Tuma of Urban Design Studio regarding the Major Planned Unit Development Amendment to the Benjamin School. PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS PUBLIC HEARING AND SECOND READING OF ORDINANCE 2025-07 — CODE AMENDMENT — BOARDS AND COMMITTEES A motion was made by Vice Mayor Interlandi and seconded by Councilmember Bickel to adopt and enact on second reading Ordinance 2025-07 entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING ARTICLE I, "IN GENERAL," OF CHAPTER 2, "ADMINISTRATION," OF THE VILLAGE CODE OF ORDINANCES BY AMENDING SECTION 2-1, "BOARDS AND COMMITTEES," TO MODIFY THE REQUIRED MEETING SCHEDULE AND ABSENTEE POLICY, ADD AN ANTI -NEPOTISM PROVISION, AND REQUIRE QUARTERLY REPORTS TO THE VILLAGE COUNCIL; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Rubin stated that the ordinance had not changed since its first reading. Mr. Rubin explained the purpose of the ordinance was to amend the Village Code related to Boards and Committees by adding a nepotism clause, requiring that all boards and committees schedule a meeting at least once each quarter (in lieu of monthly), with the exception of the Audit Committee which shall met on an on -call basis. The absence policy was updated to require the removal of a member who misses two regular meetings within a twelve-month period for boards and committees meeting no more than quarterly, subject to the member's ability to appeal to the Village Manager. The threshold remains at three meetings for those boards and committees meeting monthly. The code was also revised to add a requirement that the chairperson of each board or committee make a report of the board or committee's activities to Village Council at a regularly scheduled meeting on a quarterly basis. The quarterly report would not apply to the Audit Committee which would be once per year. Mayor Searcy opened the public hearing on Ordinance 2025-07. Minutes of the Village Council Regular Session held April 25, 2024 Page 4 of 6 PUBLIC HEARING AND SECOND READING OF ORDINANCE 2025-07 — CODE AMENDMENT — BOARDS AND COMMITTEES continued Chris Ryder, 118 Dory Road S, expressed his concerns regarding changing the rules pertaining to Boards and Committees. There being no further comments from the public, Mayor Searcy closed the public hearing. Councilmember Puyol expressed his support for the revisions to the Boards and Committees ordinance and believed that it would provide a better structure. Vice Mayor Interlandi agreed with Councilmember Puyol and recommended that the Boards and Committees come up with a strategic plan of goals and provide reports on their accomplishments. Councilmember Bickel stated that some of the boards and committees ask for extra help outside of a meeting, and recommended making potential applicants aware of those additional duties. Mayor Searcy expressed her support of revising the ordinance and stated that the boards and committees were a strength to the Village and revisions to the code was Council's desire to perfect the code related to boards and committees. Thereafter, the motion to adopt and enact on second reading Ordinance 2025-07 passed unanimously. PUBLIC HEARING AND SECOND READING OF ORDINANCE 2025-08 — MAJOR PUD AMENDMENT TO THE BENJAMIN SCHOOL A motion was made by Councilmember Puyol and seconded by Vice Mayor Interlandi to adopt and enact on second reading Ordinance 2025-08 entitled: AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AMENDING THE BENJAMIN SCHOOL COMMERCIAL PLANNED UNIT DEVELOPMENT TO ADD AN ADJACENT 0.93 ACRE PARCEL TO THE PUD AND EX l'END THE PICK-UP/DROP-OFF LOOP, DEMOLISH THE EXISTING ADMINISTRATIVE OFFICE BUILDING AND CONSTRUCT A NEW ADMINISTRATIVE OFFICE BUILDING, REMOVE THE UNCONSTRUCTED MAINTENANCE FACILITY FROM THE SITE PLAN, AND RECONSTRUCT A PORTION OF PARKING WITHIN THE MCLAREN ROAD RIGHT-OF- WAY; PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Lance Lilly with Chen Moore & Associates explained the revisions that were made since the first reading of the ordinance. Mr. Lilly stated that since the last Council meeting on April 10th the applicant demonstrated that the revised parking plan within the McLaren Road right-of-way would result in less impervious area. To address the concern, conditions of approval set forth in Section 5 of the ordinance were modified as follows: • Section 5(C) was modified to reflect that the applicant has already executed the Unit of Control, which is attached to the Ordinance as Exhibit "C." The applicant will be required to record the Unit of Title in the public records prior to the issuance of the first building permit. Minutes of the Village Council Regular Session held April 25, 2024 Page 5 of 6 PUBLIC HEARING AND SECOND READING OF ORDINANCE 2025-08 — MAJOR PUD AMENDMENT TO THE BENJAMIN SCHOOL continued • Section 5(D) was revised to indicate that the amended Revocable License and Indemnification Agreement for the use of the McLaren Road right-of-way "shall be approved by the Village Council and fully executed prior to the issuance of the first building permit." Because the original Agreement was adopted by Resolution of the Village Council, the Amended and Restated Agreement will be brought back to the Council on May 8, 2025 for adoption by Resolution. • Section 5(F) has been revised to clarify that once construction is completed, the applicant shall submit a new Drop Off and Circulation Plan to the Village for review and approval by the Police Department. As set forth in the original PUD Ordinance, the following language has been added: "Should the Village Police Chief determine that the Drop Off and Circulation Plan is not functioning properly or is otherwise detrimental to the public safety and welfare, the applicant shall implement reasonable modifications to the Plan as requested by the Village. Mayor Searcy opened the public hearing on Ordinance 2025-08. There being no comments from the public, Mayor Searcy closed the public hearing. Mayor Searcy asked Interim Police Chief Rob Coliskey and Interim Fire Chief Scott Freseman if they were satisfied with the revisions and if public safety concerns were addressed. Interim Police Chief Coliskey and Interim Fire Chief Freseman both stated that they were satisfied that the public safety concerns were addressed. Thereafter, the motion to adopt on first reading Ordinance 2025-08 passed 4 to 0. CONFIRMATION OF APPOINTMENT OF DEPUTY VILLAGE CLERK A motion was made by President Pro Tem Garrison, seconded by Councilmember Bickel, and passed unanimously to confirm the appointment of Marquetta Fells as Deputy Village Clerk. The Council congratulated Ms. Fells on her appointment. MOTION — RELEASE OF UNITY TITLE A motion was made by Councilmember Bickel and seconded by Vice Mayor Interlandi to approve a Release of Unity of Title for the former Village Shoppes Planned Unit Development. Mr. Rubin stated that NP-Devland Holdings, LLC was requesting that the Village Council release the Unity of Title relating to the existing Village Shoppes Planned Unit Development (PUD). Mr. Rubin explained that the release was required because the Council's approval of the Village Place PUD repealed all conflicting ordinances, including the prior Ordinance approving the Village Shoppes PUD. The Village Place PUD includes additional properties not included in the Village Shoppes PUD and will be subject to a single Declaration of Restrictions and Covenants administered by a Master Property Owner's Association. Mayor Searcy asked for clarification between Village Shoppes and Village Place. Minutes of the Village Council Regular Session held April 25, 2024 Page 6 of 6 MOTION — RELEASE OF UNITY TITLE continued A map was pulled up on the internet through the Palm Beach County Property Appraiser's website which showed an aerial view of the Village Shoppes site. Discussion ensued between Mr. Rubin, Mr. Salour and Councilmembers regarding the parcel or parcels that were being considered for the Release of Unity Title and the reasoning for the need to do the release. Mr. Rubin explained that ordinance that was presented on 2nd reading at the last Council meeting had the Release of Unity Title included but since the Council adopted the ordinance that was presented on 1st reading, it did not include the Release of Unity Title and therefore the reason for having to bring it back for approval at the current meeting. Thereafter the motion passed 4 to 1 with Mayor Searcy, Vice Mayor Interlandi, President Pro Tem Garrison and Councilmember Bickel voting aye and Councilmember Puyol voting nay. MAYOR AND COUNCIL MATTERS/REPORTS Councilmember Bickel announced that she would not be able to attend the next Council meeting on May 8th Mayor Searcy announced the swearing in ceremony for the Village's new Chief of Police and Fire Chief that would be taking place on Friday, May 2nd at 4 p.m. at the Country Club. Deputy Village Manager Samia Janjua gave a brief explanation and introduction of the NPB University Series that will help Council and the public understand what each Village Department does and why certain resources are needed to support their work. NPB University — "Know Your Department — Public Works Public Works Director Chad Girard began a presentation which featured the Public Works Department's Mission Statement, Department Organizational Structure, Department Highlights, Department Goals, Objectives, and Project Updates, and the Current Year General Fund Budget Summary which included mid -year financials and future projects. VILLAGE MANAGER MATTERS/REPORTS Mr. Huff thanked Village staff for their hard work on the NPB University presentation. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 7:35 p.m. Jessi4 Green, Village e Clerk g APRIL 24, 2025 VILLAGE BOARDS AND COMMITTEES TALLY SHEET Villag Name (I=Incumbent) Michael Beck Sandra Felis --r Kathy Lancaster — Marc Lefco David Norris Karen O'Connell Ron Okolichany Jonathan W. Sorenson David J. Taylor Sr. Dave Terrana Maricela Torres Michelle Wallace Landon Wells Name (I=Incumbent) — Cory Cross (I) — Jonathan Haigh (I) — Scott Hicks (I) Timothy F. Hullihan (I) Michael Kalisz Carl Mistretta, Jr. — Donald Solodar (I) Jonathan W. Sorenson Dave Terrana — Claudia Visconti Vote for 7 11 )1 I ( 1i111 t►111 it1( COUNTRY CLUB ADVISORY BOARD rney Village Clerk Round 2 Round 3 Round 4 * Applicants for Multiple Boards PLANNING, ZONING & ADJUSTMENT BOARD Vote for 5 illl( Iti(I 1I I1 I11 11 Round 2 Round 3 Round 4 PZAB #1, Country Club Advisory Board #3 PZAB #1, Country Club Advisory Board #3 Country Club Advisory Board #1 * Applicants for Multiple Boards PZAB #1, Country Club Advisory Board #3 PZAB #1, Country Club Advisory Board #3, VILLAGE BOARDS AND COMMITTEES BALLOT April 24, 2025 COUNTRY CLUB ADVISORY BOARD Name (I=Incumbent) Vote for 7 Round 2 Round 3 Round 4 Michael Beck Sandra Felis Kathy Lancaster l� Marc Lefco David Norris Karen O'Connell V'� Ron Okolichany Jonathan W. Sorenson David J. Taylor Sr. Dave Terrana Maricela Torres Michelle Wallace Landon Wells Name (I=Incumbent) Cory Cross (I) Jonathan Haigh (I) Scott Hicks (I) Timothy F. Hullihan (I) Michael Kalisz Carl Mistretta, Jr. Donald Solodar (I) Jonathan W. Sorenson Dave Terrana Claudia Visconti PLANNING, ZONING & ADJUSTMENT BOARD Vote,,for 5 v * Applicants for Multiple Boards PZAB #1, Country Club Advisory Board #3 PZAB #1, Country Club Advisory Board #3 Country Club Advisory Board #1 Round 2 Round 3 Round 4 * Applicants for Multiple Boards PZAB #1, Country Club Advisory Board #3 PZAB #1, Country Club Advisory Board #3, VILLAGE BOARDS AND COMMITTEES BALLOT April 24, 2025 Name (I=Incumbent) Michael Beck Sandra Felis Kathy Lancaster l� Marc Lefco David Norris Karen O'Connell Ron Okolichany Jonathan W. Sorenson David J. Taylor Sr. Dave Terrana Mancela Torres Michelle Wallace Landon Wells PLANNING, ZONING & ADJUSTMENT BOARD Name (I=Incumbent) Vote for 5 Round 2 Round 3 Cory Cross (I) Jonathan Haigh (I) Scott Hicks (I) t/ Timothy F. Hullihan (I) Michael Kalisz Carl Mistretta, Jr. Donald Solodar (I) Jonathan W. Sorenson Dave Terrana Claudia Visconti Vice Mayor Interla COUNTRY CLUB ADVISORY BOARD Vote for 7 Round 2 Round 3 Round 4 * Applicants for Multiple Boards PZAB #1, Country Club Advisory Board #3 PZAB #1, Country Club Advisory Board #3 Country Club Advisory Board #1 Round 4 I*Applicants for Multiple Boards PZAB #1, Country Club Advisory Board #3 PZAB #1, Country Club Advisory Board #3, VILLAGE BOARDS AND COMMITTEES BALLOT April 24, 2025 Name (I=Incumbent) Michael Beck Sandra Fells Kathy Lancaster Marc Lefco David Norris Karen O'Connell Ron Okolichany Jonathan W. Sorenson David J. Taylor Sr. Dave Terrana Maricela Torres Michelle Wallace Landon Wells Name (I=Incumbent) Cory Cross (I) Jonathan Haigh (I) Scott Hicks (I) Timothy F. Hullihan (I) Michael Kalisz Carl Mistretta, Jr. Donald Solodar (I) Jonathan W. Sorenson Dave Terrana Claudia Visconti (resident Pro em Garrison COUNTRY CLUB ADVISORY BOARD Vote for 7 Round 2 Round 3 Round 4 * Applicants for Multiple Boards PLANNING, ZONING & ADJUSTMENT BOARD Vote for 5 PZAB #1, Country Club Advisory Board #3 PZAB #1, Country Club Advisory Board #3 Country Club Advisory Board #1 Round 2 Round 3 Round 4 * Applicants for Multiple Boards PZAB #1, Country Club Advisory Board #3 PZAB #1, Country Club Advisory Board #3, VILLAGE BOARDS AND COMMITTEES BALLOT April 24, 2025 Name (I=Incumbent) Michael Beck Sandra Felis Kathy Lancaster Marc Lefco David Norris Karen O'Connell Ron Okolichany Jonathan W. Sorenson David J. Taylor Sr. Dave Terrana Maricela Torres Michelle Wallace Landon Wells Name (I=Incumbent) Cory Cross (I) Jonathan Haigh (I) Scott Hicks (I) Timothy F. Hullihan (I) Michael Kalisz Carl Mistretta, Jr. Donald Solodar (I) Jonathan W. Sorenson Dave Terrana Claudia Visconti Vote fob 7 r/ i// v Councilmember Bickel COUNTRY CLUB ADVISORY BOARD Round 2 Round 3 Round 4 * Applicants for Multiple Boards PLANNING, ZONING & ADJUSTMENT BOARD Vote for 5 Round 2 Round 3 PZAB #1, Country Club Advisory Board #3 PZAB #1, Country Club Advisory Board #3 Country Club Advisory Board #1 Round 4 * Applicants for Multiple Boards PZAB #1, Country Club Advisory Board #3 PZAB #1, Country Club Advisory Board #3, VILLAGE BOARDS AND COMMITTEES BALLOT April 24, 2025 Name (I=Incumbent) Michael Beck Sandra Fells Kathy Lancaster Marc Lefco David Norris Karen O'Connell Ron Okolichany Jonathan W. Sorenson David J. Taylor Sr. Dave Terrana Maricela Torres Michelle Wallace Landon Wells Name (I=Incumbent) Cory Cross (I) Jonathan Haigh (I) Scott Hicks (I) Timothy F. Hullihan (I) Michael Kalisz Carl Mistretta, Jr. Donald Solodar (I) Jonathan W. Sorenson Dave Terrana Claudia Visconti Votefor7 J i Councilor ber Puyol COUNTRY CLUB ADVISORY BOARD Round 2 Round 3 Round 4 I * Applicants for Multiple Boards PLANNING, ZONING & ADJUSTMENT BOARD Vote for 5 Round 2 PZAB #1, Country Club Advisory Board #3 PZAB #1, Country Club Advisory Board #3 Country Club Advisory Board #1 Round 3 Round 4 * Applicants for Multiple Boards PZAB #1, Country Club Advisory Board #3 PZAB #1, Country Club Advisory Board #3, FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS ' ST NAME —FIRST NAME —MIDDLE NAME Bickel, Susan MAILING ADDRESS 501 U.S. Highway 1 CITY COUNTY North Palm Beach FL DATE ON WINCH yOTE `CICq NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE Village Council of the Village of North Palm Beach THE BOARD, COUNCIL, COMMISSION, AUTHORITY OR COMMITTEE ON WHICH I SERVE IS A UNIT OF: of CITY O COUNTY NAME OF POLITICAL SUBDIVISION: Village of North Palm Beach MY POSITION IS: WHO MUST FILE FORM 8B 0 OTHER LOCAL AGENCY ELECTIVE 0 APPOINTIVE 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 to members of advisory and non -advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on 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 and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which would inure to his or her special private gain or loss. Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent, subsidiary, or sibling organization of a principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies (CRAs) under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one -acre, one -vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must 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: Although you must abstain from voting in the situations described above, you are not prohibited by Section 112.3143 from otherwise participating in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: You must 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. (Continued on page 2) CE FORM 8B - EFF. 11/2013 Adopted by reference in Rule 34-7.010(1)(f), F.A.C. PAGE 1 APPOINTED OFFICERS (continued) • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must 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 must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. Susan Bickel DISCLOSURE OF LOCAL OFFICER'S INTEREST , hereby disclose that on dbLf (a) A measure came or will come before my agency which (check one or more) inured to my special private gain or loss; inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative, //inured to the special gain or loss of f - - -- whom I am retained; or inured to the special gain or loss of is the parent subsidiary, or sibling organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: A��- &icJ ;3 og 20, 3S , by , which If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer, who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature of the interest in such a way as to provide the public with notice of the conflict. c 2 `1 / Datefriled Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 8B - EFF. 11/2013 PAGE 2 Adopted by reference in Rule 34-7.010(1)(f), F.A.C.