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06-085 II I ORDINANCE NO. 06- 08S- 2 3 AN ORDINANCE OF THE CITY OF BOYNTON BEACH, 4 FLORIDA AMENDING CHAPTER 2 OF THE CITY OF 5 BOYNTON BEACH CODE OF ORDINANCES, CREATING 6 ARTICLE XV, ENTITLED "VOTING BY BOARD MEMBERS", 7 PROVIDING FOR SHORT TITLE; PROVIDING FOR INTENT 8 AND PURPOSE; PROVIDING FOR APPLICABILITY; 9 PROVIDING FOR DEFINITIONS; PROVIDING FOR 10 ABSTENTION FROM VOTING BY BOARD MEMBERS WITH II CONFLICTS OR INTEREST; PROVIDING FOR DISCLOSURE 12 OF CONFLICTS OF INTERESTS BY BOARD MEMBERS; 13 PROVIDING FOR ENFORCEMENT; PROVIDING FOR 14 CODIFICATION; PROVIDING FOR CONFLICTS; 15 PROVIDING FOR SEVERABILITY; AND PROVIDING FOR 16 AN EFFECTIVE DATE. 17 18 WHEREAS, Florida Statutes requires that all state and local public officers comply with the 19 Code of Ethics promulgated by Chapter I 12.31 I, et seq., Florida Statutes; and 20 WHEREAS, the Code of Ethics promulgated by the state statutes sets forth requirements for 21 local public officers' disclosure of interests and abstention from voting; and 22 WHEREAS, the City Commission ofthe City of Boynton Beach ("City") desires to impose 23 requirements above and beyond those imposed by the state statutes; and 24 WHEREAS, the City Commission has determined that in order to strengthen the confidence 25 of the City's citizens in the integrity of the City's official bodies, and to foster confidence in the 26 decisions ofthe City's decision-making, it would be in the best interest ofthe City to impose more 27 stringent voting and disclosure requirements on the City's board members, including the City CODING: Words in strike tilrmlgh type are deletion from existing law; Words in underscored type are additions. Page I S:\CA \Ordinances\Stricter Voting Requirements] I0606.doc 14 15 16 17 18 19 20 21 22 23 24 25 " Commission; and 2 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE 3 CITY OF BOYNTON BEACH, FLORIDA, THAT: 4 Section 1. The foregoing "WHEREAS" clauses are hereby certified as being true and 5 correct and are incorporated herein by this reference. 6 Section 2. Chapter 2 of the Code of Ordinances of the City of Boynton Beach, Florida, is 7 hereby amended to create a new article, Article XV, entitled "Voting by Board Members," to read as 8 follows: 9 ARTICLE XV. VOTING BY BOARD MEMBERS. 10 II 12 13 Sec. 2-200 Short Title. This article shall be known and cited as the "City of Boynton Beach's Voting Requirements by Board Members Provision". Sec. 2-201 Intent and Purpose. It is the intent and purpose ofthis article to strengthen the confidence ofthe City's citizens in the integrity of the City's public officials by ensuring that the City's officials discharge their public duties independent of their personal interests. This article is further intended to ensure that City officials do not participate in any decision in which his or her decision would be influenced or materially affected by interests which would influence a reasonable person in his or her decision. Sec. 2-202 Applicability. CODING: Words in strike tl1roagh type are deletion from existing law; Words in underscored type are additions. Page 2 S:\CA\Ordinances\Stricter Voting Requirements l10606.doc I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 II This subsection shall apply to all City Boards, including the City Commission and all City advisory boards of the City of Boynton Beach. This article is intended to supplement state law provisions governing voting and disclosure requirements of state and local government officials. Nothing in this article shall be interpreted as conflicting with Section I 12.31 I et seq., Florida Statutes, as it applies to the City's public officers. Sec. 2-203 Definitions. "Board Member" shall refer to any member of any of the City's boards including the City Commission. the Communi tv Redevelopment Agencv. and the City's advisory boards. "Ai!ent" shall mean a oerson who is authorized to act for or in the vlace of a vrincioal. "Business Associate" shall refer to anyone with whom the board member shares in a business enterprise. "Conflict" or "Conflict of Interest "shall mean any situation where the board member must balance his or her private interest with their official duties. "Do Business" or "Done Business" shall mean to participate or to have participated in the past, in the solicitation, negotiation, or execution of any business transaction as a principal or agent. "Gift" the term gift shall have the same meaning as set forth in Florida Statute Section 112.312 and shall include anything conferred upon a board member for their gain, directly or indirectly, for their private gain, by another, for which the board member did not tender consideration, financial, in kind, or otherwise, including but not limited to, any real property, tangible or intangible personal property, services, preferential treatment, discounted rate (s), information not disclosed to the public, or forgiveness of any indebtedness. "Indirect" shall refer to the method in which a benefit is not directly conferred upon the board member. This shan include, but not be limited to, instances where the board member receives a benefit accepted by another party on the board member's behalf; the board member receives a benefit from a person whose interest may be affected by the issue CODING: Words in strike threagh type are deletion from existing law; Words in underscored type are additions. Page 3 S:\CA \Ordinances\Stricter Voting Requirements 1 r 0606.doc I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 II on which the board member mayor will vote through a third-party; or, the board member's relative, business associate, or employee receives a benefit. "Interest" shall mean anything which may positively or negatively affect the board member's pecuniary interest, liberty, status or recognition in his or her private capacity, or his or her commitment in his or her private capacity to others. "Person" shan mean a natural person, or his agent, or an entity (legally recognized or not) or its principal, agents, or employees. "Relative" shall have the same meaning as defined in Florida Statute Section 112.3143, to wit: anv father, mother, son, daughter, husband, wife, brother, sister, father in law, mother in law, son in law, or daughter in law; and grandparents or grandchild(ren). Sec. 2-204 Abstention From Voting. (a) In addition to the provisions set forth in section 112.3143, F.S., a board member is deemed to have a conflict of interest and shall not be allowed to vote upon or advocate for or against, any decision, ruling, or official act where: (I) the board member, their relative, agent, employee (s), employer, or business associate has any interest, direct or indirect, in the issue upon which the board member will vote. (2) the board member or the board member's spouse works for a business which will benefit from the issue upon which the board member will vote. (3) the board member is a real estate broker or real estate agent and has provided professional services for compensation in a transaction involving all or part of the real propertv which is the subiect of the board's review. (b) A Board member who is prohibited from voting must leave the dias following disclosure of their conflict and shall not return until completion ofthe vote on that matter. A board member who steps down shall be replaced with an alternate board member, if one is present, for the agenda item. CODING: Words in strike thnmgh type are deletion from existing law; Words in underscored type are additions. Page 4 S:\CA\Ordinances\Stricter Voting Requirements] I0606.doc I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 II Sec. 2-205 Disclosure of Conflict Interest (a) Ifthere is, or there appears to be a conflict of interest under the provisions of this article or Section 112.3 I 3, F.S., the board member, prior to the commencement of a meeting a vote by the board 01'1 afl issae which contains an agenda item in which a board member has a conflict, must disclose the conflict to the board by preparing a memoroodlffil eJ[J'llaiHiHg the a voting conflict form and submitting it to the Citv Clerk, or in the Clerk's absence, the person who keeps the minutes ofthe meeting. The Hotise of tile eeHflict mast be placed eH the agenaa of tile beard ffieetiHg at whish tile vote is to take J'llase, and When the agenda item is reached, the board member must orany disclose the conflict and the nature of the conflict on the record at the meeting, step down from the proceeding and be replaced, for that agenda item, bv an alternate member of the board.. (b) In the event that written disclosure has not been made prior to the meeting, the disclosure shall be made orally at the meeting when it becomes known that a conflict exists. Within 5 days after the oral disclosure, a written memorandum disclosing the conflict and the nature of the conflict shall be filed with the person responsible for recording the minutes of the board meetings and incorporated into the minutes of the meeting at which the oral disclosure was made. The memorandum shall become a public record, shall immediately be provided to the other members of the board, and shall be read publicly at the next meeting. (c) In the event that a board member has participated in a vote on an issue which the board member has a conflict and is later informed of the conflict, the board member, must, immediately upon notice, inform the other board members by providing notice through the Citv Clerk in the same manner as set forth above H,emoral'1dHm of this cOHflict and disclose the conflict orally at the next meeting where the board member shall orally explain the conflict and why the board member was not on notice of the conflict prior to the participating in the vote. The remaining board members must then determine whether the conflict is sufficient enough to have influenced the conflicting board member's vote and by a majority vote, decide whether to recan the decision upon which the conflicting member voted. CODING: Words in strike tilreHgil type are deletion from existing law; Words in underscored type are additions. Page 5 S:\CA\Ordinances\Stricter Voting Requirements II0606.doc " 1 2 3 4 5 6 7 Sec. 2-206. Enforcement. Any appointed board member who violates any of the provisions of this article may be removed from the board on which the member serves by majority vote of the City Commission. Any elected public officer who violates this article shall also be subject to censure by a majority vote of the remaining board members. 8 Section 3, It is the intention ofthe City Commission of the City of Boynton Beach that 9 the provisions ofthis Ordinance shall become codified and be made a part of the Code of Ordinances 10 of the City of Boynton Beach, Florida. The sections of this ordinance may be renumbered, I I re-Iettered and the word "Ordinance" may be changed to "Section", "Article" or such other word or 12 phrase in order to accomplish such intention. 13 Section 4. All Ordinances or parts of Ordinances, Resolutions or parts of Resolutions in 14 conflict herewith be and the same are hereby repealed to the extent of such conflict. 15 Section 5. If any clause, section, or other part or application of this Ordinance shall be 16 held by any court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or 17 invalid part or application shall be considered as eliminated and so not affecting the validity of the 18 remaining portions or applications remaining in full force and effect. 19 Section 6. This Ordinance shall become effective upon its passage and adoption by the City 20 Commission. CODING: Words in strike tbreagil type are deletion from existing law; Words in underscored type are additions. Page 6 S:\CA\Ordinances\Stricter Voting Requirements J J0606.doc II 1 2 FIRST READING this.El-. day of November 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 ,2006. SECOND, FINAL READING and PASSAGE this ~ dayof No vembe.... ,2006. ATTEST: Yn.~ '~;;i!:> .".^ CODING: CITY OF BOYNTON BEACH, FLORIDA yor ') / ^ 1(/J-LcLYt-l L~ ViceM~~:=~ ~! r -e~,""~)1?~ / C:ro':'i""" / Words in strike tilroHgfl type are deletion from existing law; Words in underscored type are additions. Page 7 S:\CA\Ordinances\Stricter Voting Requirements] 10606.doc