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Home My Public Portal About04/10/1992April 3, 1992 MAYOR: William F. Koch, Jr. VICE MAYOR: Alan I. Armour COMMISSIONER: James E. Cross Lawrence E. Stahl Kathleen S. Wallace ^ REGULAR MEETING OF THE TOWN COMMISSION OF THE TOWN OF GULF STREAM TO ( ) BE HELD ON FRIDAY, APRIL 10, 1992 AT 9:00 A.M. IN THE COMMISSION CHAMBERS OF THE TOWN HALL, 100 SEA ROAD, GULF STREAM, FLORIDA. PA" DIk�1.7:1 I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Minutes A. Regular Meeting of March 13, 1992 B. Workshop Meeting of March 27, 1992 V. Additions, withdrawals, deferrals, arrangement of agenda items. VI. Announcements A. Regular Meeting Scheduled for May 8, 1992 at 9:00 A.M. VII. Site Plan Review A. Everett H. Jenner, AlA Architect, Agent for William Lamson, 3777 N. Ocean Blvd., Gulf Stream, F1. 33483 -Site Plan Amendment to permit changes to all four elevations of a dwelling under construction at the address stated herein. B. Clinton Wright of National Satellite Corporation, Agent for Richard Scarafoni, 2435 N. Ocean Blvd., Gulf Stream, F1. 33483 - Installation of a satellite dish. C. Samuel Ogren, Agent for Sarah L. O'Brien, 12 Banyan Rd., Gulf Stream, Fl. 33483- Construction of a garage addition to replace a carport and installation of a swimming pool. D. Samuel Ogren, Agent for Mrs. James Jones, 1430 N. Ocean Blvd., Gulf Stream, F1. 33483 - Construction of a roof over a portion of the existing front terrace. VIII. Reports A. Town Manager B. Town Attorney 1. Status of investigation RE; Town acceptance of sewer system. C. Financial Director 1. Financial Report for March, 1992 D. Architectural Review and Planning Board 1. Request for Code Review of provisions covering satellite dish antenna systems and installations. 2. Regular Meeting to be held on April 22, 1992 at 9:00 A.M. E. Police Department 1. Police Report for March, 1992 2. Survey of intersections with regard to ample visibility. F. Construction in Progress IX. Items for Commission Action A. Ordinance 92/1; Providing for operation of golf carts on public streets (2nd reading & adoption) B. Resolution 92 -1; Urging Solid Waste Authority to continue it's present billing system for another year. C. Items by Commissioners X. Correspondence A. Resolution 92 -01 supporting the concept of AMTRACK service between Jacksonville & Miami within FEC corridor - Treasure Coast Regional Planning Council. AGENDA CONTINUED XI. Public XII. Adjournment April 3, 1992 SHOULD ANY INTERESTED PARTY SEEK TO APPEAL ANY DECISION MADE BY THE COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, SAID PARTY WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE, MAY NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. 286.0105, F.S.S. \J REGULAR MEETING HELD BY THE GULF STREAM TOWN COMMISSION ON FRIDAY, APRIL 10, 1992 AT 9 A.M. IN THE GULF STREAM TOWN HALL, 100 SEA ROAD, GULF STREAM, FLORIDA. I. Call to Order Mayor Koch called the meeting to order at 9:00 A.M. II. Pledge of Allegiance Vice Mayor Armour led the Pledge of Allegiance III. Roll Call Present and Participating: Absent with Notice: Also Participating: William F. Koch, Jr. Alan I. Armour Kathleen S. Wallace James Cross Lawrence Stahl E. Scott Harrington John Randolph Rita Taylor Robert Schultz William Gwynn Pat Franklin Robert Dittman Gail Queeney Steven Rooney Mary Windle Joan Orthwein Mayor Vice Mayor Commissioner Commissioner Commissioner Town Manager Town Attorney Town Clerk Police Chief Finance Director Solid Waste Authority Town Resident Town Resident Town Resident Town Resident Chairman of ARPB IV. Minutes A. Regular Meeting of March 13, 1992. Commissioner Wallace moved the minutes be approved as circulated, seconded by Commissioner Armour. Roll Call: Comm. Wallace; AYE, Comm. Armour; AYE, and Mayor Koch; AYE. B. Workshop Meeting of March 27, 1992. Commissioner Wallace moved and Commissioner Armour seconded that the minutes be approved as circulated. Roll Call: Comm. Wallace; AYE, Comm. Armour; AYE, and Mayor Koch; AYE. V. Additions, withdrawals, deferrals, arrangement of agenda items The Town Clerk requested that a proclamation declaring Soil and Water Stewardship Week be added as item VI.C.; that an appearance by Pat Franklin of the Solid Waste Authority be added as item VI.B.; that Resolution 22 -92 from the City of Lake Worth be added as item X.B.; and that Resolution32, 1992 from the City of Palm Beach Gardens be added as item X.C. Town Manager Harrington requested that item VIII.A.1., a report on a meeting held with several residents in Place Au Soleil regarding a proposed development on U.S. 1, and item VIII.A.2., a report on the election C activities of the Palm Beach County Municipal League, be added to the agenda. There were no objections to any of the additions. VI. Announcements A. The Town Clerk announced the next regular meeting would be held on Friday, May 8, 1992 at 9:00 A.M. B. Solid Waste Authority Representative, Pat Franklin. Pat Franklin was recognized and she announced that the Town of Gulf Stream had placed third in all of Palm Beach County in collection of recyclable- material based on the amount per household participating. Ms. Franklin presented a Certificate of Achievement from the Solid Waste Authority. Mayor Koch thanked Ms. Franklin on behalf of the Town and Commissioner Armour commended the Authority and County Sanitation for the manner in which the recyclables are handled. Town Commission - Regular Meeting April 10, 1992 page 2 C. Proclamation declaring April 26, 1992 through May 3, 1992 as Soil and Water Stewardship Week. The Town Clerk read the Title and Mayor Koch executed the document after a favorable vote on a motion made by Commissioner Armour and seconded by Commissioner Wallace. VII. Site Plan Review A. Everett H. Jenner, AIA Architect, Agent for William Lamson, C, 3777 N. Ocean Blvd., Gulf Stream, F1. 33483 -Site Plan Amendment to permit changes to all four elevations of a dwelling under construction at the address stated herein. Mayor Koch declared a conflict in that his real estate firm had participated in the sale of the property to Mr. Lamson. This resulted in a lack of a quorum. Mayor Koch directed the Town Manager to arrange a special meeting at the earliest possible date to consider the application. There was no one present to represent the applicant or to present the request. B. Clinton Wright of National Satellite Corporation, Agent for Richard Scarafoni, 2435 N. Ocean Blvd., Gulf Stream, F1.- Instal- lation of a satallite dish. Chairman Orthwein, representing the Architectural Review and Planning Board, advised that the Board had recommended that the site plan be approved; adding that the Board had requested that the ordinance related to satallite dish antennas be reviewed. Commissioner Armour reminded that at the time the Ordinance was adopted, the Commission had favored not permitting the satellite dish antennas but had been advised that they could not be prohibit- ed, only regulated. Mayor Koch then confirmed with Attorney Randolph that the existing ordinance is in fact as prohibitive as is possible. Commissioner Armour moved that the site plan for the installation of the satellite dish antenna be approved as presented, seconded by Commissioner Wallace. Roll Call: Comm. Wallace; AYE, Comm. Armour; AYE, and Mayor Koch; AYE. C. Samuel Ogren, Agent for Sarah L. O'Brien, 12 Banyan Rd., Gulf Stream, Fl. 33483 - Construction of a garage addition to replace a carport and installation of a swimming pool. ARPB Chairman Orthwein reported that the Board recommended that the site plan be approved as requested. Commissioner Wallace moved and Commissioner Armour seconded that the site plan be approved as presented and recommended by the Architectural Review and Planning Board. Roll Call: Comm. Wallace; AYE, Comm. Armour; AYE, and Mayor Koch; AYE. D. Samuel Ogren, Agent for Mrs. James Jones, 1430 N. Ocean Blvd., Gulf Stream, F1. 33483 - Construction of a roof over a portion of the existing front terrace. Mayor Koch declared a conflict in that his real estate firm had participated in the sale of the property to Mrs. Jones, thus resulting in the lack of a quorum. Mayor Koch directed that this item be included in the special meeting that is to be arranged by the Town Manager. VIII. Reports A. Town Manager 1. Recent meeting with some residents from Place Au Soleil. Town Manager Harrington reported that he had met with the property owners on the west side of Cardinal Circle regarding a proposed development consisting of an office building on U. S. Highway One which will abut their rear property lines. He advised that the structure is designed as a two story building and due to the size and shape of the lot, would require 9 or 10 variances in order to develop the site as requested. Town Commission- Regular Meeting April 10, 1992 page 3 Mr. Harrington stated that the staff recommendation from the Palm Beach County Planning and Zoning Department contained recommendations to deny several of the variance requests, mostly related to safety issues regarding parking and access issues. He reported that the residents on Cardinal Circle object to the granting of the same variance requests that the staff of the County Planning Department is recommending against and in addition, C) they are objecting to a two story building in that the windows on the second floor will be looking directly into their back yards. They were in favor of an office building since it would be the least objectional use that is permitted in the commercial zoning classification that is assigned to the property, he said. Mr. Harrington advised that the group had request- ed that he represent them at the hearing but he had told them that any appearance by him would need authorization from the Town Commission. Mayor Koch believed that the Town should take a position in this as a notice had been directed to the Town advising of the proposed development, presenting an opportunity for the Town to assess the possible impact of the project. Mr. Harrington advised that the residents on Cardinal Circle were in the process of circulating a petition that expresses their concerns. Commis- sioner Armour moved and Commissioner Wallace seconded that the Town support the residents petitions with reference to Palm Beach County Zoning Board of Appeals # BA 92 -33 and that Town Manager Harrington represent the Town at the public hearing to be held. Roll Call: Comm. Wallace; AYE, Comm. Armour; AYE, and Mayor Koch; AYE. 2. Election Activities of the Palm Beach County Municipal League. Mr. Harrington reported that the nominating committee of the League will be presenting the present officers of the organization in nomination at the April 22, 1992 meeting of the organization. He further reported that he understands that Nancy Graham and representatives from a few other municipalities have been meeting in preparation to submitting a slate of candidates also. He stated that at this time it is not clear as to what the positions of any of them are, but the election will not be held until May 20, 1992. He suggested that the matter be an agenda item at the Town Commission Meeting of May B, 1992, at which time more information may be available. B. Town Attorney 1. Status of investigation RE; Town acceptance of sewer system Attorney Randolph reported that he had met with Town Manager Harrington and the Town Engineer, Dan Shalloway, as directed by the Town Commission regarding the town acceptance of the private sewer system. He stated he had been in contact with a utilities attorney regarding some of the points raised in the meeting. Mr. Randolph stated that a detailed report is in progress and will be presented at the May meeting. l C. Financial Director CWilliam Gwynn, Financial Director, called attention to the report that had been circulated, citing that according to aa cash projection and the budget comparison, everything appears to be right on track. Mayor Koch mentioned that the interest collected is much less than was budgeted. Mr. Gwynn acknowledged this and stated that in preparing the next years budget, that would be reduced to reflect current market conditions. Commis- sioner Armour moved that the report be approved as presented, seconded by Commissioner Wallace. Roll Call: Comm. Wallace; AYE, Comm. Armour; AYE, and Mayor Koch; AYE. Town Commission- Regular Meeting April 10, 1992 page 4 D. Architectural Review and Planning Board 1. Request for Code Review of provisions covering satallite dish antenna systems and installations. This matter was discussed during the consideration of the site plan request for installation of a satallite dish earlier on the agenda. 2. Regular Meeting to be held on April 22, 1992 at 9:00 A.M. Mr. Harrington advised that the proposed ordinances related to amending the sign code and the parking regulations for recreational vehicles would be reviewed by the ARPB for a recommendation to the Town Commission at their May meeting. He advised that the staff would be furnishing notices to the Civic Association and the Place Au Soleil Home- owners Association of the dates of the hearings of any ordinances that are pending. E. Police Department 1. Police Report for March, 1992 Chief Schultz presented his report which detailed the activities of his department for the month of March, 1992. He was expecially pleased to report that there had been no major (value) crimes suffered in the community in the 1991 -92 season. 2. Survey of intersections with regard to ample visibility. Chief Schultz advised that his department had mapped and reviewed all intersections in the Town and had determined that there are 12 intersections that are visibility deficient, 5 of which are expecially hazardous in that they are medium to high volume intersections for motor vehicle travel. Commissioner Armour commended Chief Schultz and Town Manager Harrington for their prompt response to the Commission direction in this manner. Commissioner Wallace moved and Commissioner Armour seconded that the Town Manager be directed to contact, by letter, each of the property owners contributing to the hazardous conditions at the 12 intersections listed in the report, advising them of the conditions and directing them to submit a plan to the Town within 15 days detailing corrections that will be made to conform to the ordinances regulating intersections. Roll Call: Commissioner Wallace; AYE, Commissioner Armour; AYE, and Mayor Koch; AYE. Mary Windle, a town resident, believed thatspeeding was excessive and questioned what the speed limit is. Chief Schultz advised that in the absence of any speed limit signs, which is the case in Gulf Stream, the permitted speed is 30 MPH. It was suggested that this might be too high. It was also suggested that perhaps additional stop signs should be installed to slow up the traffic on the long stretches of pavement. Mayor Koch directed that Chief Schultz review the problem and present a recommendation for Commission consideration. F. Construction in Progress The Construction in Progress Report revealed there to be $8,584,807 worth of construction in progress during the month of March, 1992. IX. Items for Commission Action A. Ordinance 92/1; Providing for operation of golf carts on public streets (2nd reading and adoption) Town Commission- Regular Meeting April 10, 1992 page 5 The Town Clerk advised that Ordinance 92/1 had been properly advertised for adoption. Commissioner Armour moved and Commissioner Wallace seconded that Ordinance 92/1 be adopted, following the reading of the ordinance by title. There was no comment from the public. Roll Call: Comm. Wallace; AYE, Comm. Armour; AYE, and Mayor Koch; AYE. B. Resolution 92 -1; Urging Solid Waste Authority to continue it's present billing system for another year. C) The resolution was read by title by the Town Clerk. Commissioner Wallace moved, seconded by Commissioner Armour, to adopt Resolution 92 -1. Roll Call: Comm. Wallace; AYE, Comm. Armour; AYE, and Mayor Koch; AYE. C. Items by Commissioners Commissioner Armour reminded that Mr. Harrington had been in the position of Town Manager for nearly 7 months and he questioned if Mayor Koch had reviewed his performance at the six month period. Mayor Koch advised that he had done so and is pleased with the findings. Commissioners Wallace and Armour were in agreement that Mr. Harrington is doing a fine job and the Commission gave him a vote of confidence, adding that they are pleased to have him in the town organization. X. Correspondence A. Resolution 92 -01 supporting the concept of AMTRAC. service between Jacksonville & Miami within FEC corridor - Treasure Coast Regional Planning Council. The Town Clerk explained that in the event the Commission desired to adopt a similar resolution, one had been prepared. Mr. Dittman, a town resident, was opposed to more trains being added on the FEC tracks due to an increase in train whistles, which are disturbing. The Commission took no action. B. Resolution 22 -92 urging the Solid Waste Authority to continue it's present billing system for one more year -City of Lake Worth. The Commission had adopted a similar resolution earlier on the agenda. C. Resolution 32, 1992 requesting the Governor and Legislators to give priorities to fund educational needs in the future for the children -City of Palm Beach Gardens. The resolution was made a part of the record. XI. Public Steven Rooney and Gail Queeney, 930 Emerald Row, Gulf Stream, Fla. both spoke with regard to what they believed to be selective enforcement of regulations on permitted hours of work. They called attention to the noise from the mowing of the Gulf Stream Golf Course across the Intracoastal, which begins at 6:30 A.M., adding that they resent being awakened and that they have reported it numerous times. The residents stated that for a few days following their complaints, the practice is discontinued, but then resumes. Commissioner Armour questioned if there had been other complaints regarding this and Town Manager Harrington replied there had not been, to his knowledge. Mr. Harrington added that the code section covering working hours seems to be directed at construction work and that there is no restriction in the section for a property owner who does his own work, which would seem to apply to the Golf Club since their employees are on salary, not contractural. Mr. Harrington reported that he had spoken to the Club and they have cooperated by starting the mowing near the ocean and then vrking to the west. The residents stated the sound carries across the water no matter where they mow. Town Commission - Regular Meeting page 6 April 10, 1992 Gail Queeney advised that she had phoned 8 golf courses in the area and asked what time they start mowing and that all of them stated they never started before 8 A.M. She also advised that the 6:30 A.M. mowing occurs on holidays and all summer, even though the facility is not used in summer. Mayor Koch advised that he will speak to the management at the Golf Club regarding this situation. He added that he lives next to the maintenance buildings and has not been disturbed by the early activities. Commissioner Wallace stated that she had also lived near the maintenance buildings for a number of years and can't remember being disturbed in the early morning. Mayor Koch advised that in his conversation with the management he would discuss the possibility of using equipment that would operate more quietly. XII. Adjournment Mayor Koch adjourned the meeting at 10:05 A.M. following a favorable vote to do so on a motion made by Commissioner Armour and seconded by Commissioner Wallace. 124,& /�Z, -f-- �aq Rita L. Taylor, Toph Clerk N 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 votinc conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES ELECTED OFFICERS: A person holding elective county, municipal, or other local public office MUST ABSTAIN from woting 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 ws'hom 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: 9 person holding appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which lures 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 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 minutes of the meeting, who should incorporate the form in the minutes. DISCLOSURE OF LOCAL OFFICER'S INTEREST 1. William F. Koch, Jr. , hereby disclose that on April 1 n, 19C)2 , 19 (a) .A measure came or will come before my agency which (check one) X inured to m> special private gain: or inured to the special gain of (b) The measure before my agency and the nature of my interest in the measure is as follows: by whom I am retained. A site plan to permit the construction of a roof over an existing terrace at 1430 N. Ocean Blvd., Gulf Stream, Fl. was on the agenda cor consideration on April 10, 1992 The real estate firm with which I am connected participated in the recent sale of the property to Mrs. James Jones. Date Filed //-//; Sir , atu e NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1985), 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 $5,000. -E FORM MR. 141 PAGE 2 FORM 813 MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS I v,I N %MI I INS I NkslI sill 1011 NAM AAMI 0Ih BO.ARD.COI INCH.. ('Oki Al INS 10%.AI "I NOR I II. OH t'UNIAI l 1111 KOCH, WILLIAM F., JR. Town Commission IN BOAR D. COUNCIL. COMMISSION. AM NOR I IYOR COM kill III ON N HIC•n 1 SI'RVF IN A UNI'l OF A14111�1� %1111141 �� 545 GolfvieW Drive ❑k c'nY ❑ COUNTY ❑ OIHERI.00AI.AGENCI CI I Y AASU oFnnlncnL SUBDIVISION . Gulf Stream Florida 33483 Town of Gulf Stream P ()%%%I I Il l lI k0 I Oil I'RRPD Al Y POSn'IO% IS: �I 4 -10 -92 dC ELF.CI'IVE ❑ APPOINTIVE WHO MUST FILE FORM 8B This form I. for use by am person scr%ing at the count, city. or oche: local level of go%ernmcni on an appointed m elected board. council. commission, authority, or committee. It applies equally to members of advisory and non - advisory bodies oho are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with a measure in which you have a conflict of interest twill vary ereat iv depending oil w het her '\ou hold an elective or appointive position. For this reason, please pay close attention to the instruction> 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 holdine electitc county, municipal, or other local public of f ice MUST ABSTAIN from voting on a mcasur: which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure tthich inure. 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: I 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, v +hethcr made b> the officer or at his direction. IF YOU INTEND TO MAKE ANY ATTEMPTTO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • lbu should complete and file this form (befog 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 cop> 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 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 minutes of the meeting, who should incorporate the form in the minutes. DISCLOSURE OF LOCAL OFFICER'S INTEREST 1. William F. Koch. Jr. , hereby disclose that on February 10, 1992 (a) A measure came or will come before my agency which (check one) x inured to me special prisate gain; or inured to the special gain of (b) The measure before my agency and the nature of my interest in the measure is as follows: i t , 19 by whom I am retained. An amended site plan for an addition to a dwelling that is under construction was on the agenda of February 10, 1992. The real estate firm with which I am connected participated in the sale of the vacant property located at 3777 N. Ocean Blvd., Gulf Stream, F1. to Mr. William Lamson. 4 -10 -92 Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1985), 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 $5,000. CE FORM NB. 1.91 PAGE 2