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Minutes 03-29-90MINUTES OF THE SPECIAL CITY COMMISSION MEETING HELD IN COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA, THURSDAY, MARCH 29, 1990 AT 6:00 P. M. PRESENT Gene Moore, Mayor Robert Olenik, Jr., Vice Mayor Lillian Artis, Commissioner Arline Weiner, Commissioner Lee Wische, Commissioner J. Scott Miller, City Manager Sue Kruse, City Clerk James A. Cherof, City Attorney Mayor Moore called the meeting to order at 6:00 P. Mo The Invacation was given by Reverend John Block, St. Mark's Catholic Church, followed by the Pledge of Allegiance to the Flag led by Mayor Moore. AGENDA APPROVAL Vice Mayor Olenik moved to approve the agenda as presented, seconded by Commissioner Wische. Motion carried 5-0. ANNOUNCEMENTS Mayor Moore announced that the next Regular City Commission Meeting will be held Tuesday, April 3, 1990 at 6:00 P. M. in the Chambers. MINUTES Regular City Commission Meeting Minutes of March 20, 1990 Commissioner Weiner moved to approve the minutes as submitted, seconded by Vice Mayor Olenik. Motion carried 5-0. PUBLIC AUDIENCE None. CITY MANAGER'S REPORT None. NEW BUSINESS Approve International Brotherhood of Firemen & Oilers Contract with Blue Collar Workers The Commission had copies of the contract. They also had a brief outline relative to the economic and non-economic 1 MINUTES - SPECIAL CITY COMMISSION MEETING BOYNTON BEACH, FLORIDA MARCH 29, 1990 issues agreed to. City Manager Miller drew attention to the items which had asterisks. The economic items reached in this were hours per year with pay to investigate griev- ances, a change in the call back and stand by time, and the wages will be 3% retroactive to October i, 1989. The other items were non-economic. City Manager Miller thought it was a good contract. He pointed out it was a first contract. Over the years, the City will work towards solidifying more items in it. The contract is for a period of one year, and it will expire September 30, 1990. With reference to "Article 18, HOLIDAYS," Vice Mayor Olenik asked if the birthday the employee observes would be a vacation day. City Manager Miller answered that the employees wanted an additional holiday, but the City was not in a position to give that. The employees were told they could have the day off, but it would be charged either to their compensatory time, if they have it, or to a vacation day. Commissioner Wische moved to approve and authorize the execution of the contract. Commissioner Artis seconded the motion, and the motion carried 5-0. ADMINISTRATIVE A. Consider approval of April Newsletter Tradewinds Wrap-Up (See Addendum A attached to the original copy of these minutes in the Office of the City Clerk) Mayor Moore asked if the Commission had any questions about furnishing this to the public. Since there has been a great deal of confusion, he felt this was probably the most factual description of the situation. Commissioner Weiner objected to it. It seemed to her some items were slightly distorted. Commissioner Weiner said the Commission never approved of anything before it was printed in the Boynton Beach News- letter. She did not appreciate being now placed in the position of Censor. Mayor Moore responded this was for the Commission's input and approval. It was a draft. Commissioner Weiner did not approve of it. She felt they should dispense with the Tradewinds Wrap-Up. Commissioner Weiner had no objection to "The Tradewinds Chronology", with the exception of the item of November 13, 1986. She did not understand why the 2 MINUTES - SPECIAL CITY COMMISSION MEETING BOYNTON BEACH, FLORIDA MARCH 29, 1990 actions of outside residents or homeowners had anything to do with what the City Commission did or did not do and thought that item should be stricken. In the last election, Mayor Moore recalled many distortions used for political purposes were total untruths. He thought this was an unbiased, factual situation, both in the editorial comment and the chronology. The chronology was taken from the Sun Sentinel. After elaborating, Mayor Moore asked whether they thought a factual statement would be put into the record with the facts in this case. Commissioner Weiner did not think it was a completely factual statement. She thought it was slightly written to sway opinion one way or another, and she especially objected to the last sentence in the "Tradewinds Wrap-Up". Mayor Moore alluded to the way Commissioner Weiner had voted against everything regarding Tradewinds. Commissioner Weiner informed him she just voted against the amount of the settlement. Mayor Moore took exception to why Commissioner Weiner objected to the factual statement that a Leisureville resident and the Lake Boynton Estates Homeowners filed suit to prevent the proposed development. He stated it was the truth, and it caused a perpetuation of this. City Manager Miller advised this could be postponed. It would just hold off the April delivery of the Newsletter. Vice Mayor Olenik asked whether this came from the City's Public Information Office. City Manager Miller answered affirmatively. Mayor Moore thought it was time this should be put into the record because of its importance and the fact people will be paying on it for many years to come. Commissioner Wische moved to approve the article as written for the April Newsletter. Commissioner Artis seconded the motion, and the motion carried 4-1. Commissioner Weiner cast the dissenting vote. B. Consider Appointing Alternate Member to Palm Beach County Municipal League Vice Mayor Olenik apprised everyone that Mayor Moore is the Regular Member. At the last four meetings he attended, he (Olenik) was the only attendee from the City and voted for the City. Vice Mayor Olenik did not want to be the Alternate Member because he was appointed to the Board of Directors of the Municipal League last week. However, he thought the Regular Member should attend the meetings. The MINUTES - SPECIAL CITY COMMISSION MEETING BOYNTON BEACH, FLORIDA MARCH 29, 1990 League meets at 11:00 A. M. on the 4th Wednesday of every month. It rotates from City to City during the year. Commissioner Weiner recalled the Commission used to get copies of the Municipal League's agenda. There was discussion. Mayor Moore requested that City Manager Miller furnish copies to the Commission. Commissioner Weiner volunteered to be the Alternate Member to the Municipal League. The Commission agreed to this. C. Consider Approval of Interlocal Agreement Between Palm Beach County Housing Authority and the City of Boynton Beach Relative to Affordable Housing - Resolution No. 90-UU Mayor Moore noted Palm Beach County Housing Authority has funding and is ready to go into Boynton Beach and provide affordable housing. The Interlocal Agreement will be adopted by Resolution to augment the program. It was indicated there would be no expense on the part of the City. Attorney Cherof read Resolution No. 90-UU by title only: "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE A CERTAIN INTERLOCAL AGREEMENT BETWEEN THE CITY OF BOYNTON BEACH AND PALM BEACH COUNTY HOUSING AUTHORITY, A COPY OF SAID AGREEMENT BEING ATTACHED HERETO AS EXHIBIT '1'; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES" Commissioner Wische moved to adopt Resolution No. 90-UU, seconded by Vice Mayor Olenik. Commissioner Weiner referred to Memorandum No. 90-047 from Johnnetta Broomfield, Director of Community Improvement, to City Manager Miller, and she asked whether the memo had any- thing to do with the Resolution. Ms. Broomfield did not know whether the contents of her memo were incorporated in the Resolution. Even though the City would be getting money, the City also has some policy programs. Ms. Broomfield stated she would hate to run into a problem where both the City amd County are planning something different for the same area and have not communicated with each other. She thought some coordinated or administrative type of language could go into a document, or they could meet with each other so they will know what is going on. 4 MINUTES - SPECIAL CITY COMMISSION MEETING BOYNTON BEACH, FLORIDA MARCH 29, 1990 Commissioner Weiner asked whether they should add to the Resolution. City Attorney Cherof did not think it was necessary because the Resolution provides that the municipal- ity shall continue to exercise full jurisdiction over its own housing. There could perhaps be a further agreement or understanding between the County Housing Authority and the City in the future. City Manager Miller thought the two government entities could keep each other advised of what programs they have. Mayor Moore thought the City should keep in daily contact with the Housing Authority. From his discussions with Barry Seaman, Palm Beach Housing Authority, it appeared this program would go forward. A vote was taken on the motion, and the motion carried 5-0. PRESENTATIONS/ACKNOWLEDGMENT AND APPRECIATION OF SERVICE TO MAYOR, VICE MAYOR AND COMMISSION MEMBERS City Manager Miller presented plaques to Mayor Moore, Vice Mayor Olenik, Commissioner Weiner, Commissioner Wische, and Commissioner Artis. ADMINISTRATION OF OATHS OF OFFICE Sue Kruse, City Clerk, administered the oaths of office to Commissioner Robert Olenik, Jr. and Commissioner Lillian Artis. SELECTION OF VICE MAYOR A. Selection Commissioner Weiner nominated Vice Mayor Olenik as Vice Mayor for another term. Commissioner Artis agreed with Commissioner Weiner that Vice Mayor Olenik had done an excellent job, but he will have two years to again perform duties. For Vice Mayor, she nomi- nated Lee Wische, another Commissioner who has done an excellent job and has one year left in his term. There were no further nominations. Mayor Moore took a vote on the nomination of Lee Wische as Vice Mayor. The vote was 4-1 in favor of Lee Wische as Vice Mayor. Commissioner Weiner cast the dissenting vote. Commissioner Weiner stated she would not make the vote unanimous, and she commented that the procedure was wrong. 5 MINUTES - SPECIAL CITY COMMISSION MEETING BOYNTON BEACH, FLORIDA MARCH 29, 1990 NEW BUSINESS Mayor Moore was happy the election was over. He hoped the vote for Vice Mayor was not an indication that the Commission would not proceed cohesively during his final year in office and accomplish effectively the duties they had been sworn to perform. Over the next year, the Commission will be called upon to make some difficult decisions, and he hoped and prayed they could do it intelligently without acrimony. Lee Wische, new Vice Mayor, thanked everyone for voting for him. He thought Vice Mayor Olenik did a magnificent job and hoped he could emulate him. Vice Mayor Wische promised to give 100%. Commissioner Olenik (former Vice Mayor) was honored to serve with this Commission. He was also honored to serve with the late Ezell H~ster, Jr., former Mayors Cassandra and Marchese, and former Commissioner Leonard Mann. They were people he looked up to, as he looks up to this Commission. With the help of these people, Vice Mayor Olenik stated he learned a lot, became more mature, and was able to make decisions that will truly benefit the future of Boynton Beach and its citizens. He referred to the dynamic changes in the City and hoped they would equate to a better quality of life for the citizens. Vice Mayor Olenik hoped the next two years would make the City government stronger and the City staff more willing and responsive to work for the citizens. He hoped the Commissioners would work closely together to better the City and that the coming years would provide continual compromise so things could be accomplished. Vice Mayor Olenik concluded by quoting the motto of the Special Olympics. He thanked the citizens who supported him in the election and promised not to let them down. Commissioner Weiner had just spoken to Commissioner Artis and wished that at the end of two years, she (Artis) would be able to look back at what she accomplished and enjoy the results. She wished the same for Commissioner Olenik. Commissioner Weiner congratulated Vice Mayor Olenik for being elected to the Board of Directors of the Municipal L~ague and thought the City was lucky to have such a person as its representative. Commissioner Artis thanked everyone for their support in getting her elected. She assured the citizens she will study every issue before making a move, and she will do her very best. Commissioner Artis also thanked the Commission for helping her. She knew Commissioner Olenik would continue to do wonderful things next year. MINUTES - SPECIAL CITY COMMISSION MEETING BOYNTON BEACH, FLORIDA MARCH 29, 1990 SELECTION OF VICE MAYOR B. Administration of Oath of Office to Vice Mayor The oath of office was administered to Vice Mayor Wische by the City Clerk. OTHER Mayor Moore recognized the presence in the audience of Ann Toney, Former Assistant to the City Manager. Vice Mayor Olenik invited everyone to a reception at the Women's Club on South Federal Highway. ADJOURNMENT The meeting properly adjourned at 6:25 P. M. CITY OF BEACH · ATTEST: (One Tape) ~ Mayor/ Vice Mayor Com~m~ s~ Commissioner Commissioner Tradewinds The legal battle in which the city of Boynton Beach and 'Michael Morton were entangled for nearly llve years stemmed from Morton's desire to place high density residential and commercial development on property at the northwest corner of Interstate 95 and Woolbright Road. and the city's desire to retain low density, resi- dential zoning on the land. The conflict began in August of 1985 when Morton and the Tradewinds Development Corp. filed applications with the city of Boynton Beach to change the low density, residential zoning of 115 acres located at the northwest comer of Interstate 95 and Woolbright Road to zonings that would allow Morton to build 800 apart- ments, an office park, shopping center, church and school on the site, Initially, the City Commission approved the zoning changes and land use plan amendments Morton re- quested, but rejected his applications on second read- ing, citing crowded roads as a reason to deny the proposal. Following the denial Morton filed suit to force the city to allow him to develop the property. The commission agreed to a court-approved settlement of that suit in October of 1986 that would have allowed Morton to build 450 apartments. 70 single family homes. 199.000 square feet of commercial development, the church and park on the property. But a week later, a LCmurevllle resident and the Lake Boynton Estates Homeowners Association filed suit to prevent construction on the site, claiming that the set- tlement agreement the city entered into with Morton violated the city's Comprehensive Land Use Plan and zomng ordinance. The city commission agreed with those claims and began a four-year struggle to have the settlement agreement struck down by the courts. Morton. In turn. filed a $75 million lawsuit against the city and the three commissioners who voted to appeal the settlement agreement. Eventually, the courts ordered the city to comply with the terms of the 1986 settlement agreement or face contempt of court fines of $1,000 per day. But the city commission continued to fight Morton's proposed development, appealing that ruling and others, until the Fourth District Court of Appeals in June 1989 ordered the city to pay $294,000 in contempt of court fines and allow Morton to develop his property as per the settle- ment agreement reached in November of 1986. Commissioners then quickly approved the rezonings and Comprehensive Land Use Plan amendments sought )y Morton. and the negotiations over the $75 million in tamages Morton sought began. Within weeks, a two- part settlement was reached. Commissioners first agreed to zoning enhancements which increased the Wrap-Up value of Morton's property by $3 million, and to an $8 million cash settlement. City Commissioners. who were required to pay Morton $5 million by March 25 and $3 million by May 24. voted to take a one-year loan from SunBank to pay Morton by the deadlines, and during the ensmng twelve months will determine the best means for repaying that loan, If the loan is repaid through long-term financing, the annual repayments could be absorbed in the city's operating budget without affecting the levels o1 service provided to residents and without affecting the city tax rate, The Tradewinds Chronology August 20,1985: The City Commission kgrees on first reading to rezone 115 acres at the northwest comer of Woolbright Road and Interstate 95 from residential to high density residential and commercial so that Michael Morion and the Tradewinds Development Corp. can build apartments, commercial deevlop- ment, a park, school, church and offices on the site. September 25~ 1985: On second reading, the rezoning ordinances and proposed Comprehensive Land Use Plan amendments Morton requested failed for lack of a second. April 17, 1986: Morton filed suit seeking to force the cit3 to allow him to develop the ptopeay at Woolbright Road and Interstate 95, known as W?olbright Place. October 21, 1986: The City Commission approved a seulement with Moaon. allowing him to construct 450 apartments. 70 single family homes. 199~000 square feet of commercial, a park, church and school on the site. November 13,1986: A Leisureville resident and the Lake Boynton Estates Homeowners filed suit to prevent the proposed development. January 6, 1987: Circuit Coua Judge ordered the city to adopt the agreed upon zoning changes within 30 days. February 25, 1987: Morton filed suit against the city seeking $75 million in damages, including $15 million judgments against each of the three commission- ers who voted to appeal the order. March 23, 1988: 'lhe Fourth District Court of Appeal ruled that the city must allow Woolbright Place to proceed as per the settlement agreement. October 19, 1988: The Circuit Court gave the city 30 days to comply with the 1986 settlement agreement or face $1,000 per day contempt of court fines. June 7, 1989: qbe Fourth District Court of Appeal ruled that the city must approve the zoning changes requested by Morton and pay the contempt of court fines. June 27, 1989: City Commissioners approve the plans for Woothright Place. Angust 29, 1989: Thc Circuit Court ruled that the city pay S292,000 in fines for iguoring earlier orders to comply with the settlement agreement. October 31, 1989: The City Commission voted to give Morton zoning enhance- ments, to increase the value of his property to offset the damages he sought against the city. January 24, 1990: City Commissioners voted to pay Morton $8 million cash to settle the Tradewieds dispute. March 14, 1990: City Commission voted to borrow $8 million from SunBank on a sho~tterm basis to pay the settlement. March 26, 1990: Morton received first installment of $5 million. FORM SB MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNiCiPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME--FiRST NAME--MIDDLE NAME NAME OF BOARD, COUNCIL. COMMISSION, AUTHORITY. OR COMMI~EE 39 East Ocean Avenue, Suite 409 Bovnton Beach Palm Beach March 20, 1990 City of Boynton Beach City Commission THE BOARD, COUNCIL, COM~dlSSION, AUTHORITY, OR COMMI'i-FEE ON WHICH t SERVE IS A UNEr OF: i~CI'I Y ~ ! COUNTY ! ~ OTHER LOCAL AGENCY NAME OF POLITICAL SUBDIVISION: City of Boynton Beach MY POSITION IS: WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of interest, under Section 112.3143, Florida Statutes. The requirements of this law are mandatory; although the use of this particular form is not required by law, you are encouraged.to use it in making the disclosure required by law. Your responsibilities under the law when faced with a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES I ~'CTED OFFICERS: A person holding elective count}; municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained. In either case, you should disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest iH the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: A person holding appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained. A person holding an appointive local office otherwise may participate in a matter in which he has a conflict of interest, but must disclose the nature of the conflict before making any attempt to influence the decision by oral or written communication, whether made by the officer or at his direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING ~T WHICH Te,~ VOTE WILL BE TAKEN: · a should complete and file this form (before making any attempt to influence the decision) with the person ~esponsible for Li~:ording the minutes of the meetiHg, 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 mi~'~s of the meeting, who should incorporate the form in the minutes. DISCLOSURE OF LOCAL OFFICER'S INTEREST (a) A measure came or will come before my agency which (check one) -ffinured to my special private gain; or ·: ured to the special gain of ~__/I ~-~X G C!~x.J L- Iq/', t ~"'--~0 ~:7~'~, by whom I am retained. (b) The measure before my agency and the nature of my interest in the measure is as follows: Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317'(1985), A FAILURE TO MAKE ANY REQUIR~ED 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 CIV1L PENALTY NOT TO EXCEED $5,000. CE FORM 8B 10-86 PAGE 2 "': *FORM 8B MEMORANDUM OF VOTING CONFLICT FOR l' COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST N^ME--FIRST NAME--MIDDLE NAME Olenik, Jr. , Robert ~ ~NG ADDRESS '. -D Crossings Circle Boynton Beach, Palm Beach 3/20/90 NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR CO~MI'UfEE City Commission THE BOARD, COUNCIL, COM~,nssION, AUTHORITY, OR COMMITTEE ON WHICH I SERVE IS A UNIT OF: X {'ITY ! ~ COUNTY + ~ OTHER LOCAL AGENCY NAME OF POLITICAL SUBDIVISION: Boynton Beach ix ELECTIVE ~_'. APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presemed with a voting conflict of interest, under Sectio. 112.3143, Florida Statutes. The requirements of this law are mandatory; although the use of this particular form is not required by law, you are encouraged-to use it in making the disclosure required by law. Your responsibilities under the law when faced with a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR cOMPLIANCE WITH sEcTION t12.3143, FLORIDA STATUTES ECTED OFFICERS: A person holding elective county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures-to the special gain of a principal (other than a government agency) by whom he is retained. In either case, you should disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: A person holding appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agellcy) 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 a~ his direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING )kT WHICH "F"~q VOTE WILL BE TAKEN: · u should complete and file this form (before making any attempt to influence the decision) with the person responsible for V~ording 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 agent): · 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 £he nature of your conflict in the measure before participatiug. · You should complete the form and file it within I$ days after the vote occurs with the person responsible for recording the of the meeting, who should ~ncorporate the form in the minutes. DISCLOSURE OF LOCAL OFFICER'S INTEREST I, Robert 0lenik, Jr. , hereby disclose that on March 20 , 19.~0 (a) A measure came c~r will come before my agency which (check one) inured to my special private gain; or inured to the speci~gain of · by whom l-am retained. (b) The measure before my agency and the nature of my interest in the measure is as follows: A payment made To Motorola~ Inc.~ my employer, was included for approval in CONSENT AGENDA, Item O-~ Although I have no direcv nenumeration from the paymenv To Motorola, this item is Now being placed as public reco-- To ensure no conflict }f voting occurred. Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 ~1985), A FAILURE TO MAKE ANY REQUI~ED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $5,000. CE FORM 8B - 10-86 PAGE 2