MINUTES OF MEETING CITY OF WESTON

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1 MINUTES OF MEETING CITY OF WESTON A regular meeting of the City Commission of the City of Weston was held Wednesday, at 7:00 PM at Weston City Hall, Royal Palm Boulevard, Weston, Florida. Present and constituting a quorum were: Daniel J. Stermer Angel M. Gomez Toby Feuer Jim Norton Thomas M. Kallman Mayor Commissioner Commissioner Commissioner Commissioner Also present were: John R. Flint David E. Keller Darrel L. Thomas Patricia A. Bates Karen Lieberman Chad Friedman Anthony Soroka Dennis Giordano Sarah Sinatra Gould Karl Kennedy William Tesauro Jankristof Devastey Thaddeus Bielecki Bryan E. Cahen Donald Decker Karl C. Thompson Steven Murray Stephanie Brassie Cosmo Tornese Lt. Rodney Brimlow Chief Harris Bouchillon Chief Bruce Angier C. William Laystrom, Jr., Esq. Debbie Orshefsky, Esq. City Manager Assistant City Manager/CFO Assistant City Manager/COO City Clerk Asst. City Attorney, Weiss Serota Helfman Pastoriza Cole & Boniske Asst. City Attorney, Weiss Serota Helfman Pastoriza Cole & Boniske Asst. City Attorney, Weiss Serota Helfman Pastoriza Cole & Boniske President, Calvin, Giordano & Associates Director of Development Services, Calvin, Giordano & Associates City Engineer, Calvin, Giordano & Associates Landscape Architect, Calvin, Giordano & Associates Project Manager, Traffic Engineering, Calvin, Giordano & Associates Director of Landscaping Director of Budget Director of Parks and Recreation Director of Public Works MuniTech LLC Assistant Director of Communications, MuniTech LLC Building Official, CAP. Government, Inc. BSO DLE - Weston BSO DFRES - Weston BSO DFRES - Weston Doumar, Allsworth, Laystrom, Voigt, Wachs, Adair & Bosack, LLP Greenberg Traurig, P.A. #58019 v1 Pagelof14

2 FIRST ORDER OF BUSINESS Mayor Stermer called the meeting to order at 7:00 PM. City Clerk Patricia Bates called the roll. Roll Call SECOND ORDER OF BUSINESS The Pledge of Allegiance was by the City Commission. Pledge of Allegiance THIRD ORDER OF BUSINESS Presentations A. Broward Sheriff's Office Fire Rescue Employees of the Month - Lieutenant Robert Connolly, Firefighter/Paramedic Eduardo Rego, and Firefighter/Paramedic Edwins Ermilus. B. Presentation Community Officers of the Year - Gary Perlowin of A-S-I-S International, presented awards to Deputy Kari Pallotto, Deputy Alan Barnes, Sgt. John Kelly and Deputy John Rodriguez. C. Certificates of Recognition - 13 U Weston Hawks baseball team winners of the USSSA Super National Invitation Tournament. ANNOUNCEMENTS The 4 th of July SK Walk and Run begins at 7AM at the Weston Regional Park. To register please visit Weston Hometown Parade begins at 10:30 AM at the corner of Town Center Boulevard and Three Village Road and culminates on Main Street in Weston Town Center. This year's Grand Marshal is Roy Rogers, Developer and Environmentalist and our Special Honoree is resident Sgt. Christian Marlow who just received the Bronze Star Medal for Valor for his heroic actions in Afghanistan serving in the Marine Corps. All City Administrative offices will be closed on Friday, July 4 th Please note that all City parks will close at 6PM. There will however be regular garbage and recycling collection. #58019 v1 Page 2 of 14

3 SSG Fire Rescue in Weston has a new initiative called the EMS Go Packet. Perfect for the elderly, chronically ill, or children left with caregivers, the packet is designed to hang on a door inside your home and hold a provided medical information form as well as advanced care directives, making them immediately accessible to first responder personnel or easy to take to the hospital for a caregiver The Go Packet is free and available by calling Fire Station 81 at The next City Commission meeting will be held on Monday, August 18 'h in the City Commission Chambers at 7PM. We wish everyone a safe and fun summer vacation. FOURTH ORDER OF BUSINESS Audience Comments None. FIFTH ORDER OF BUSINESS Consent Agenda A. Commissioners' Items Removed for Later Discussion Commissioners' Items Removed for later Discussion 16-K B. Approval of the balance of the Consent Agenda Commissioner Gomez moved to approve the balance of the Consent Agenda. Commissioner Norton seconded the motion. Roll call vote on the balance of the Consent Agenda. Commissioner Norton voted yes. #S8019 v1 Page 3 of 14

4 july 2,2014 QUASI-JUDICIAL HEARING Quasi-judicial procedures were read into the record by Assistant City Attorney Chad Friedman. Advertising was met for all items. The City Clerk swore in all witnesses. Quasi-judicial procedures were waived for Items 6-8 by the City Commission with approval from Applicant Representative C. William laystrom, jr., Esq., Doumar, Allsworth, laystrom, Voigt, Wachs, Adair & Bosack, llp. Commissioner Norton made a disclosure that he has a Business Relationship with the applicant, Cleveland Clinic and is filing Form 8B Memorandum of Voting Conflict for County, Municipal and other local Public Officers with the City Clerk. Commissioner Norton left the dais and abstained from discussion and voting on Items 6, 7, 8, and 16-K. Item 16-K was removed from the Consent Agenda to be heard in conjunction with Items 6, 7 and 8. Item 16-K is not Quasi-judicial. ITEM 16-K Resolution No of the City Commission of the City of Weston, Florida, and as the governing board of the Indian Trace Development District, approving an agreement with the Town of Davie, Florida, and R & R Davie, llc regarding municipal boundaries; approving a payment in lieu of assessment agreement with R & R Davie, llc to provide for the Indian Trace Development District's continued provision of drainage and other services to the property owned by R & R Davie, llc and for annual payment to the District for the services. The Resolution was read into the record by title. The item was opened for public comment. No comment from the public. Commissioner Feuer moved to approve Resolution No Commissioner Gomez seconded the motion. Roll call vote on Resolution No Commissioner Norton abstained from voting. #S8019 v1 Page 4 of 14

5 SIXTH ORDER OF BUSINESS Resolution No of the City Commission of the City of Weston, Florida, considering Application No , a variance from Chapter 123 of the Code of Ordinances of the City, Landscaping, to waive landscaping requirements for a proposed parking lot to function solely as vehicular storage, with no public access, for the property located at the southwest corner of Cleveland Clinic's property, 3100 Weston Road, Weston, Florida. Cleveland Clinic Landscape Variance (Rick Case AHa Romeo Vehicular Storage) The Resolution was read into the record by title. The item was opened for public comment. No comment from the public. Commissioner Kallman moved to approve Resolution No issioner Gomez seconded the motion. Roll call vote on Resolution No Commissioner Norton abstained from voting. SEVENTH ORDER OF BUSINESS Resolution No of the City Commission of the City of Weston, Florida, considering Application No , a variance from Section of the Code of Ordinances of the City, Off-Street Parking and Loading, to waive off-street parking requirements for a proposed parking lot to function solely as vehicular storage, with no public access, for the property located at the southwest corner of Cleveland Clinic's property, 3100 Weston Road, Weston, Florida. Cleveland Clinic Off-Street Parking Variance (Rick Case Alfa Romeo Vehicular Storage) The Resolution was read into the record by title. The item was opened for public comment. No comment from the public. Commissioner Gomez moved to approve Resolution No Commissioner Feuer seconded the motion. #S8019 v1 Page 5 of 14

6 Roll call vote on Resolution No Commissioner Norton abstained from voting. EIGHTH ORDER OF BUSINESS Resolution No of the City Commission of the City of Weston, Florida, considering Application No , a Site Plan Amendment to construct a parking lot to serve as vehicle storage for the proposed Rick Case Alfa Romeo dealership, located at the southwest corner of the Cleveland Clinic Site, 3100 Weston Road, Weston, Florida. Cleveland Clinic Site Plan Amendment (Rick Case AHa Romeo Vehicular Storage) The Resolution was read into the record by title. The item was opened for public comment. No comment from the public. Commissioner Feuer moved to approve Resolution No with the following conditions: 1. The issuance of a development permit by the City does not in any way create any right on the part of an applicant to obtain a permit from a state or federal agency and does not create any liability on the part of the City for issuance of the permit if the applicant fails to obtain requisite approvals or fulfill the obligations imposed by a state or federal agency or undertakes actions that result in a violation of state or federal law. In addition, all applicable state and federal permits shall be obtained by the applicant before commencement of the development. 2. The use will be permitted to continue as long as the Rick Case car dealership and Cleveland Clinic lease exist. If at any point the lease is terminated, the site plan shall no longer be valid and the site shall be restored to its condition prior to this approval. 3. There shall be no public access to the proposed parking lot. 4. The proposed parking lot will not count towards required parking for Cleveland Clinic. Commissioner Kallman seconded the motion. #58019 v1 Page 6 of 14

7 July 2,2014 Roll call vote on Resolution No Commissioner Norton abstained from voting. NINTH ORDER OF BUSINESS Resolution No of the City Commission of the City of Weston, Florida, considering Application No , a variance from Section of the Code of Ordinances of the City, Perimeter Buffers, Parking Islands, and Vehicular Use Areas, Section (A)(1)(a) Buffer Width, to encroach into the 40 foot landscape buffer for three proposed parking stalls for the property known as Midtown Athletic Club, located at 2300 Royal Palm Boulevard, Weston, Florida. Midtown Athletic Club Right-of-Way Perimeter Buffer Variance The Resolution was read into the record by title. Sarah Sinatra Gould, Director of Development Services presented for the City. Debbie Orshefsky, Esq. of Greenberg Traurig, P.A. presented for the applicant. The item was opened for public comment. No comment from the public. Commission discussion. Commissioner Feuer moved to approve Resolution No Commissioner Norton seconded the motion. Roll call vote on Resolution No Commissioner Norton voted yes. #S8019 v1 Page 7 of 14

8 TENTH ORDER OF BUSINESS Resolution No of the City Commission of the City of Weston, Florida, considering Application No , a variance from the provisions of Section (B)(3) of the Code of Ordinances of the City, Interior Islands, which requires at least one landscaped interior island for every ten parking spaces, for the proposed parking improvements to include a landscape island every 15 parking spaces, for the property known as Midtown Athletic Club, located at 2300 Royal Palm Boulevard, Weston, Florida. Midtown Athletic Club Landscape Island Variance The Resolution was read into the record by title. Sarah Sinatra Gould, Director of Development Services presented for the City. Debbie Orshefsky, Esq. of Greenberg Traurig, P.A. presented for the applicant. The item was opened for public comment. No comment from the public. Commission discussion. missioner Norton moved to approve Resolution No Commissioner Gomez seconded the motion. Roll call vote on Resolution No Commissioner Norton voted yes. ELEVENTH ORDER OF BUSINESS A Resolution of the City Commission of the City of Weston, Florida, considering Application No , a Site Plan Amendment to include a new driveway entrance at Windmill Ranch Road, a new service driveway entrance at Bonaventure Boulevard, two ball storage buildings, two gazebos and 121 additional parking spaces, for the property known as Midtown Athletic Club, located at 2300 Royal Palm Boulevard, Weston, Florida. Midtown Athletic Club Site Plan Amendment The Resolution was read into the record by title. Sarah Sinatra Gould, Director of Development Services presented for the City. Debbie Orshefsky, Esq. of Greenberg Traurig, P.A. stated the applicant will be removing the new driveway entrance at Windmill Ranch Road from this site plan amendment. A new site plan amendment application will be submitted for the driveway entrance #S8019 v1 Page 8 of 14

9 at Windmill Ranch Road that will be brought back at the August 18, 2014 City Commission Meeting. The item was opened for public comment. No comment from the public. Commission discussion. Resolution No of the City Commission of the City of Weston, Florida, considering Application No , a Site Plan Amendment to include a new service driveway entrance at Bonaventure Boulevard, two ball storage buildings, two gazebos and 121 additional parking spaces, for the property known as Midtown Athletic Club, located at 2300 Royal Palm Boulevard, Weston, Florida.. Commissioner Gomez moved to approve Resolution No as amended removing the new driveway entrance at Windmill Ranch Road. Commissioner Kallman seconded the motion. Roll call vote on Resolution No Commissioner Norton voted yes. END OF QUASI-JUDICIAL HEARING TWELFTH ORDER OF BUSINESS Resolution No of the City Commission of the City of Weston, Florida, setting the proposed millage rate pursuant to Section (2)(b), Florida Statutes, and setting the date, time and place at which public hearings will be held to consider the City of Weston proposed millage rate and the tentative budget and the Fire Protection Services Assessment Rate and the Solid Waste Assessment Rate; and as the governing board of the Indian Trace Development District, authorizing the Indian Trace Development District Basin I Assessment Rate, authorizing the Indian Trace Development District Basin II Assessment Rate, and the Indian Trace Development District Isles at Weston Assessment Rate; and as the governing board of the Bonaventure Development District, authorizing the Bonaventure Development District Assessment Rate; and directing that a certified copy of this resolution be sent to the Broward County Property Appraiser and Tax Collector. #58019 v1 Page 9 of 14

10 July 2,2014 The Resolution was read into the record by title. The item was opened for public comment. No comment from the public. Resolution. Commission discussion. Assistant City Manager/CFO David Keller provided an overview of the Commissioner Norton moved to approve Resolution No Commissioner Feuer seconded the motion. Roll call vote on Resolution No Commissioner Norton voted yes. THIRTEENTH ORDER OF BUSINESS An Ordinance of the City of Weston, Florida, amending Section , "Permits and Fees; Private Property;" to provide for additional regulations related to certain special events; and providing for an effective date. Public Hearing and First Reading The Ordinance was read into the record by title. This is a Public Hearing and First Reading. The item was opened for public comment. No comment from the public. provided an explanation of the ordinance. City Manager John Flint Commissioner Gomez moved to approve the Ordinance. Commissioner Feuer seconded the motion. Roll call vote on the Ordinance. Commissioner Norton voted yes. #S8019 v1 Page 10 of 14

11 FOURTEENTH ORDER OF BUSINESS An Ordinance of the City of Weston, Florida, amending Section , "Lot Size, Height and Setbacks," to provide that generators may encroach into a required minimum yard setback; and providing for an effective date. Public Hearing and First Reading The Ordinance was read into the record by title. This is a Public Hearing and First Reading. The item was opened for public comment. No comment from the public. City Manager John Flint provided an explanation of the ordinance. The ordinance will be amended for second reading to provide that the applicable setback does not abut a residential property or a waterbody abutting a residential property. Commissioner Feuer moved to approve the Ordinance. Commissioner Gomez seconded the motion. Roll call vote on the Ordinance. Commissioner Norton voted yes. FIFTEENTH ORDER OF BUSINESS An Ordinance of the City of Weston, Florida, amending Section "Town Center Overlay District" by modifying Appendix "A" "Town Center Overlay District Design Guidelines" relating to retail tenant identification signs; and providing for an effective date. Public Hearing and First Reading 'The City Commission will be sitting simultaneously as the Local Planning Agency when considering this item. Mayor Stermer stated, Item #15 on tonight's agenda proposes to amend the City's Land Development Regulations. Pursuant to State Law, this type of Item is to be reviewed by the Local Planning Agency and considered by the City Commission. As permitted by Section of the Florida Statutes, the City Commission also serves as the Local Planning Agency, therefore, the City Commission, both in our capacity as Local Planning Agency and as the governing body of the City, will hear the following Item. The Ordinance was read into the record by title. This is a Second #58019 vl Page 11 of14

12 and Final Reading. The item was opened for public comment. No comment from the public. Manager John Flint provided an explanation of the ordinance. City II uljrr,rr,issioner Norton moved to approve the Ordinance. issioner Feuer seconded the motion. Roll call vote on the Ordinance. Commissioner Norton voted yes. SIXTEENTH ORDER OF BUSINESS Consent Agenda Item 16-K was removed from the Consent Agenda for discussion in conjunction with Items 6 through 8. CITY OF WESTON A. Resolution No of the City Commission of the City of Weston, Florida, adopting the Special Assessment Methodology for Fire Protection Services for the Fiscal Year B. Resolution No of the City Commission of the City of Weston, Florida, adopting the Special Assessment Methodology for the provision of Automated Residential Curbside Solid Waste Collection Services within the City for Fiscal Year C. Resolution No of the City Commission of the City of Weston, Florida, approving Change Order No.1 for the City's contract provider, Bejar Construction, Inc., of Pembroke Pines, Florida, for Emerald Estates Park Improvements, Bid No , Calvin, Giordano & Associates, Inc., Project No D. Resolution No of the City Commission of the City of Weston, Florida, approving Change Order No.1-Final for the City's contract provider, Horsepower Electric, Inc., of Hialeah, Florida, for Weston Road and Meridian Parkway Signalization, Bid No , Calvin, Giordano & Associates, Inc., Project No E. Resolution No of the City Commission of the City of Weston, Florida, approving the First Addendum to the Agreement between the City of Weston and Saltz Michelson Architects, Inc. for Professional Architectural Services for the Emergency Operations/Code Services/Information Technologies Services Building. #58019 v1 Page 12 of 14

13 July 2,2014 F. Resolution No of the City Commission of the City of Weston, Florida, supporting the Children's Services Council of Broward County, its mission and activities. G. Resolution No of the City Commission of the City of Weston, Florida, accepting and ratifying rankings of the Selection Committee, pursuant to RFQ No , a Request for Qualifications for Professional Architectural Continuing Services, and awarding and approving an agreement with Saltz Michelson Architects, Inc., of Fort lauderdale, Florida. INDIAN TRACE DEVELOPMENT DISTRICT H. Resolution No of the City Commission of the City of Weston, Florida, as the governing board of the Indian Trace Development District, adopting the Special Assessment Methodology for the Indian Trace Development District for the Fiscal Year BONAVENTURE DEVELOPMENT DISTRICT I. Resolution No of the City Commission of the City of Weston, Florida, as the governing board of the Bonaventure Development District, adopting the Special Assessment Methodology for the Bonaventure Development District for the Fiscal Year CITY OF WESTON, INDIAN TRACE DEVELOPMENT DISTRICT J. Resolution No of the City Commission of the City of Weston, Florida, and as the governing board of the Indian Trace Development District, approving Work Authorization No. 351, Country Isles Water Service, Proposal No for the City's contract provider, Calvin, Giordano & Associates. K. Resolution No of the City Commission of the City of Weston, Florida, and as the governing board of the Indian Trace Development District, approving an agreement with the Town of Davie, Florida, and R & R Davie, llc regarding municipal boundaries; approving a payment in lieu of assessment agreement with R & R Davie, llc to provide for the Indian Trace Development District's continued provision of drainage and other services to the property owned by R & R Davie, llc and for annual payment to the District for the services. CITY OF WESTON, INDIAN TRACE DEVELOPMENT DISTRICT, BONAVENTURE DEVELOPMENT DISTRICT l. Resolution No of the City Commission of the City of Weston, Florida, and as the governing board of the Indian Trace Development District, and as the governing board of the Bonaventure Development District, approving the Minutes of the Workshop Meeting of the City Commission of the City of Weston held on June 16, 2014, and the Minutes of the Regular Meeting of the City Commission of the City of Weston held on June 16, The Items listed above on the Consent Agenda were approved earlier in the meeting. #58019 v1 Page 13 of 14

14 SEVENTEENTH ORDER OF BUSINESS Adjournment The meeting adjourned at 8:50 PM. #S8019 v1 Page 14 of 14

15 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME-FIRST NAME-MIDDLE NAME Norton, James Daniel (Jim) MAILING ADDRESS NAME OF BOARD, COUNCIL, COMMISSION,AUTHORITY, OR COMMITTEE Weston City Commission THE BOARD, COUNCIL, COMMISSION, AUTHORITY OR COMMITTEE ON 210 Cameron Court WHICH I SERVE IS A UNIT OF: Ii! CiTY o COUNTY o OTHER LOCALAGENCY CITY COUNTY Weston Sroward NAME OF POLITICAL SUBDIVISION: Weston DATE ON WHICH VOTE OCCURRED MY POSITION IS: Wednesday, Juiy 2, 2014 Gl ELECTIVE o APPOINTIVE WHO MUST FILE FORM 88 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 , Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest wili 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 , 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 govemment 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 or , F.S., and officers of independent speciai 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 from otherwise participating in these matters. However, you must disciose 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 oflhe meeting, who will incorporate the form in the minutes. (Continued on page 2) CE FORM 88 - EFF Adopted by reference in Rule 34 M7.010(1)(f), FAC. PAGE 1

16 APPOINTED OFFICERS (continued) A copy of the fonn must be provided immediately to the other members of the agency. The form must be read publicly at the next meeting after the fonn is filed. IF YOU MAKE NO ATTEMPT TO influence THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: You You must disclose orally the nature of your conflict in the measure before participating. must complete the fonn 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 fonn in the minutes. A copy ofthe form must be provided immediately to the other members ofthe agency, and the fonn must be read publicly at the next meeting after the form is filed. Nc DISCLOSURE OF LOCAL OFFICER'S INTEREST I, Jim cjlz--roj, hereby disclose that on..::te- W 7 /??-v/ t,20&: "'--t 7 (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, by whom I am retained; or inured to the special gain or loss of Cleveland Clinic Florida and Rick Case Automotive, which./ is the parent subsidiary, or sibling organization orsubsidiary 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: On Wednesday,, the following agenda items (6,7,8 & 16K) came before the Weston City Commission; variances and site plane approval from the applicant (Rick Case) and the petitioner (Cleveland Clinic Florida). I excused myselffrom the dais during the discussion on these four items (6,7, 8 & 16K) and did not vote on any of these items, as I am the President and own 20% of Lifestyle Media Group, wherein both Cleveiand Clinic Florida and Rick Case Automotive are clients/advertisers in my publications spending in excess of $25,000 per calendar year with my company of magazines. Based on Section of the City Code, my relationship with both Cleveland Clinic Florida and Rick Case Automotive constitutes a "Business Relationship". I have an appearance of a possible conflict of interest because of this Business Relationship as recognized by Section of the City Code. If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer, who is also an attomey, 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. Date File?- 7 :ZJ!l- -~ I --- Signafre NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES , 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 88 - EFF. 11/2013 Adopted by reference in Rule (1 )(f), FAC. PAGE 2

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