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04-16-1996 CC Meeting Agenda CITY OF AVENTURA City Council Arthur 1. Snyder, Mayor Patri¢ia Rogers-Libert, Vice Mayor Arthur Berger Jay Beskin Ken Cohen Harry Holzberg Jeffrey Perlow COUNCIL MEETING APRIL 16, 1996 - 7 P.M. AGENDA AVENTURA HOSPITAL MEDICAL ARTS BUILDING 21110 BISCAYNE BOULEVARD SUITE 101 AVENTURA, FLORIDA 1. CALL TO ORDER/ROLL CALL OF MEMBERS 2. PLEDGE OF ALLEGIANCE 3. INVOCATION 4. APPROVAL OF MINUTES: APRIL 9, 1996 AGENDA: APPROVAL/DEFERRALS/ADDITIONS/DELETIONS SUBSTITUTIONS/WITHDRAWALS 6. SPECIAL PRESENTATIONS: NONE 7. PUBLIC HEARINGS: NONE 8. ORDINANCE: EMERGENCY ADOPTION OF TRANSITIONAL ORDINANCE AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA ADOPTING INTERIM ORDINANCE PURSUANT TO SECTION 8.06 OF THE CITY CHARTER IMPLEMENTING THE PROVISIONS OF SECTION 286.0115, FLORIDA STATUTES, TO ESTABLISH A PROCEDURE GOVERNING EX PARTE COMMUNICATIONS WITH LOCAL PUBLIC OFFICIALS CONCERNING QUASI-JUDICIAL MATTERS; PROVIDING ADOPTION OF QUASI-JUDICIAL HEARING PROCEDURES; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE AND DURATION; DECLARING AN EMERGENCY. [REQUIRES FIVE (5) AFFIRMATIVE VOTES FOR ADOPTION] (REPORT OF CITY ATTORNEY IS INCLUDED) 10. 11. 12. ORDINANCES: FIRST READING: NONE ORDINANCES: SECOND READING: NONE RESOLUTIONS A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING AND APPROVING LEASE AGREEMENT BETWEEN CITY OF AVENTURA AND MHW INVESTMENTS, INC. TO PROVIDE OFFICE SPACE FOR THE CITY WITHIN THE GREAT WESTERN BANK BUILDING IN AVENTURA, FLORIDA AND PROVIDING AN EFFECTIVE DATE. REPORTS AND RECOMMENDATIONS APRIL 16, 1996 MAYOR AND COUNCIL MAYOR SNYDER · HURRICANE PREPAREDNESS · TALLAHASSEE TRIP · REGULAR MEETING SCHEDULE VICE MAYOR ROGERS-LIBERT COUNCILMEMBER BERGER · ADDITIONAL TRAIN1NG SESSION COUNCILMEMBER BESK1N COUNCILMEMBER COHEN · TELEVISING COUNCIL MEETINGS COUNCILMEMBER HOLZBERG · PUBLIC SAFETY MATTERS COUNCILMEMBER PERLOW · IDENTIFICATION OF REVENUE SOURCES CITY MANAGER · MOTION FOR SELECTION OF CITY MANAGER CITY CLERK Page 2 of 3 13. 14. 15. 16. 17. CITY ATTORNEY i) WRITTEN OPINION RE: GIFTS, SUNSHINE LAW AND ATTENDANCE AT FUNCTIONS ii) REPORT RE: UTILITY TAX REVENUES iii) UPDATE ON STATUS OF MASTER TRANSITION AGREEMENT WITH METROPOLITAN DADE COUNTY iv) UPDATE ON STATUS OF INTERLOCAL AGREEMENT WITH METROPOLITAN DADE COUNTY REGARDING BUILDING, ZONING AND PLANNING v) WORK IN PROGRESS: REPORT RE: SIGNS COMMUNICATIONS PUBLIC COMMENTS GENERAL DISCUSSION~OTItER BUSINESS SCHEDULE OF FUTURE MEETINGS/EVENTS WEDNESDAY, APRIL 17, 1996 TUESDAY, APRIL 23, 1996 TUESDAY, APRIL 30, 1996 ADJOURNMENT ANTICIPATED APRIL 23, 1996 APRIL 16, 1996 7 P.M. - CANCELED 7 P.M. 7 P.M. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact Teresa Smith, Weiss Scrota & Helfman, 854-0800, not later than two days prior to such proceeding. Anyone wishing to appeal any decision made by the Aventura City Council with respect to any matter considered at such meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Agenda items may be viewed at the Aventura branch of the Dade County Public Library, 2930 Aventura Boulevard, Aventura, Florida. Anyone wishing to obtain a copy of any agenda item should contact Teresa M. Smith, Weiss Scrota & Helfman at 854-0800. Page 3 of 3 MINUTES CITY COUNCIL MEETING CITY OF AVENTURA, FLORIDA TUESDAY, APRIL 9, 1996 - 7 P.M. AVENTURA HOSPITAL MEDICAL ARTS BUILDING 21110 BISCAYNE BOULEVARD SUITE 101 AVENTURA, FLORIDA 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Snyder at 7:00 p.m. Present were Councilmembers Arthur Berger, Jay Beskin, Ken Cohen, Harry Holzberg, Jeffrey Perlow, Vice Mayor Patricia Rogers-Libert and Mayor Arthur Snyder. Also present were City Attorney David M. Wolpin and Acting City Clerk Teresa M. Smith. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: Mr. Sokolov led the pledge of allegiance. 3. INVOCATION: None. 4. APPROVAL OF MINUTES: A motion was made by Councilmember Cohen and seconded by Vice Mayor Rogers-Libert that the minutes of the meeting of March 28, 1996 be approved as submitted. The motion passed unanimously by voice vote. Vice Mayor Rogers- Libert requested that the minutes of the meeting of April 2, 1996 be amended to reflect the correct spelling of Ruth Demming and Helene Bonas. A motion to approve the minutes of the meeting of April 2, 1996, as amended, was made by Vice Mayor Rogers-Libert, seconded by Councilmember Beskin, and unanimously passed by voice vote. 5. AGENDA: Councilmember Beskin requested the addition of discussion relative to insurance coverage for the contents of the temporary offices of City Hall and payroll procedure for the office staff. Mayor Snyder directed Councilmember Beskin and the City Attorney to determine the appropriate procedure for issuing payroll to the Administrative Assistant and temporary office assistant. Mayor Snyder requested that the following items be included for discussion under item 11.A.: 1) membership in the Dade League of Cities; 2) initial budgetary preparation; 3) status of lease for temporary offices of City Hall and 4) request for expenditure of $350. Vice Mayor Rogers-Libert requested the addition of a special presentation by C.A.P. Engineering Consultants, Inc. under item 6. There were no objections to the additions to the agenda. 6. SPECIAL PRESENTATIONS: Mr. Carlos Penin, President of C.A.P. Engineering Consultants, Inc. presented Council with an aerial photograph of the city limits of Aventura. 7. PUBLIC HEARINGS: None 8. ORDINANCES: FIRST READING: None 9. ORDINANCES: SECOND READING: None 10. RESOLUTIONS: A. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA PROVIDING FOR APPROVAL OF INITIAL EXPENDITURES, RATIFYING CERTAIN EXPENDITURES FOR INITIATION OF MUNICIPAL GOVERNMENT AND PROVIDING FOR REIMBURSEMENT OF FUNDS EXPENDED FOR THE BENEFIT OF THE CITY OF AVENTURA; PROVIDING AN EFFECTIVE DATE. Mr. Wolpin requested that Councilmembers forward to the Acting City Clerk any and all invoices for costs expended to date on behalf of the City for inclusion on Exhibit "A" to the resolution. Vice Mayor Rogers-Libert made a motion to adopt the resolution. The motion was seconded by Councilmember Holzberg and Resolution No. 96-11 was adopted by unanimous voice vote. B. Mr. Wolpin reading the following resolution by title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA PROVIDING FOR APPROVAL OF INTERLOCAL AGREEMENT BETWEEN METROPOLITAN DADE COUNTY AND THE CITY OF AVENTURA PROVIDING FOR THE SERVICES OF THE COUNTY PLANNING, DEVELOPMENT AND REGULATION DEPARTMENT TO BE PROVIDED TO THE CITY OF AVENTURA FOR BUILDING, ZONING AND PLANNING; PROVIDING AN EFFECTIVE DATE. A motion to adopt the resolution was made by Vice Mayor Rogers-Libert and seconded by Councilmember Berger. Resolution No. 96-12 was adopted by tmanimous voice vote. 11. REPORTS AND RECOMMENDATIONS A. MAYOR AND COUNCIL A motion that the City of Aventura join the membership of the Dade County League of Cities was offered by Vice Mayor Rogers-Libert and seconded by Councilman Berger. The 2 motion passed unanimously by voice vote. Mayor Snyder expressed his concern as to the need for an extension of time from Metropolitan Dade County for preparation of the initial budget. Mr. Wolpin assured Council that there would be ample time to comply with the provisions of the Charter relative to initial budget preparation. Mr. Wolpin updated Council as to the status of lease negotiations for the offices to be utilized as a temporary City Hall. Mayor Snyder instructed the City Attorney to comply with the Landlord's request for the inclusion of a penalty clause in the event that the City does not comply with the Landlord's request to vacate the property, provided ample notice has been provided to the City. A motion was made by Councilmember Perlow and seconded by Councilmember Berger to authorize the expenditure of $350 for travel expenses for Mayor Snyder to attend a luncheon in Tallahassee on April 10, 1996 sponsored by the Dade League of Cities honoring the City of Aventura. The motion passed unanimously by voice vote. Vice Mayor Rogers-Libert's report was deferred until later in the meeting under discussion of the selection of City Manager. Councilmember Berger offered a correction to the agenda as to the time of the training workshop on Friday, April 12 at 3:00 p.m. and suggested that Council discuss at their meeting on April 16th whether or not to pursue further training subsequent to attending the Dade League of Cities seminar on April 12th. Councilmember Berger advised Council that Bal Harbour Village has loaned to the City five microphones for use at Council meetings and noted that it would be necessary to rent sound reinforcement equipment and provide for set-up. A motion for authorization to enter into a contract, as submitted, with The Audio Bug, Inc. for rental equipment and labor was offered by Councilmember Berger, seconded by Vice Mayor Rogers-Libert and unanimously approved by voice vote. Councilmember Beskin advised Council that an anchor account fund was opened on behalf of the City with Northern Trust Bank. Councilmember Cohen updated Council as to the status of the lease with Great Western Bank. In the essence of time, Councilmember Holzberg deferred his report on Public Safety to the next meeting. Councilmember Perlow read for the record correspondence from Metropolitan Dade County Environmental Resources Management relative to landscape irrigation. CITY MANAGER - Deferred until conclusion of item 13. CITY CLERK - No report. CITY ATTORNEY Mr. Wolpin updated Council as to the status of work in progress by the City Attorneys. Discussion ensued as to insurance coverage provided by the Florida League of Cities. Vice Mayor Rogers-Libert offered a motion, which was seconded by Councilmember Perlow, to expand the City's present insurance coverage provided by the Florida League of Cities to include property owned or leased by the City. Councilman Beskin offered an amendment to the motion to provide for coverage in the amount of $10,000. The amendment was seconded by Mayor Snyder and the motion passed unanimously by voice vote. 12. COMMUNICATIONS 13. PUBLIC COMMENTS: The following individuals addressed Council: Mr. A1 Sokolov, 3530 Mystic Point Drive and Mr. Pete Strauss, Mystic Point Drive, Aventura. CITY MANAGER SELECTION: At this time, discussion ensued as to the City Manager selection process. Vice Mayor Rogers-Libert provided an update as to the Selection Committee's progress. After discussion, a motion to terminate the interview process after this meeting was offered by Councilmember Berger and seconded by Councilmember Holzberg. Councilmember Berger offered an amendment to the motion to include "unless Mr. Kissinger can appear before Council prior to April 16, 1996." The amendment was seconded by Councilmember Holzberg and the motion passed 6-1 by voice vote, with Councilmember Beskin voting no. After further discussion, Mayor Snyder announced a public meeting of the City Manager Selection Committee on Monday, April 15, 1996 at 7 p.m. at the offices of Fromberg & Fromberg, et al, 20801 Biscayne Boulevard, Suite 505, Aventura, Florida. He also announced that the Council meeting scheduled for April 17, 1996 is canceled. INTERVIEWS OF APPLICANTS FOR POSITION OF CITY MANAGER The following individuals were interviewed by Council as candidates for the position of City Manager: 1) Sanford A. Youkilis, currently Assistant City Manager, City of Coral Gables, Florida 2) Charles Scm'r, currently President and Managing Director, South Florida Super Bowl Host Committee Foundation 3) Eric M. Soroka, currently City Manager, City of Miramar, Florida. 14. GENERAL DISCUSSIONXOTItER BUSINESS: Vice Mayor Rogers-Libert expressed Council's appreciation to the City Attorneys for their assistance and cooperation and to the Acting City Clerk for preparation of the agenda and the minutes of the Council meetings. 15. SCHEDULE OF FUTURE MEETINGS: As submitted. 16. ADJOURNMENT: There being no further business to come before the Council, after motion made, seconded and unanimously passed, the meeting adjourned. Respectfully submitted: Teresa M. Smith, Acting City Clerk Approved by Council on the day of April, 1996. Arthur I. Snyder, Mayor Anyone wishing to appeal any decision made by the City Council with respect to any matter considered at a meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. 5 L. ROBERT ELIAS EDWARd G. GUEDES STEPHEN J. HELFMAN GILBERtO PASTOR IZA BARBARA ~1, RiESBERG ELLEN N ~AUI~ GAlL D. SEROTA~ JOSEPH h. SEROTA RICHARD ~A¥ WEISS DAVID m. WOLPIN STeVEN W. ZELKOWITZ WEISS SEI~OT2k ~c HELFMAN, P.A. ATTORNEYS AT LAW 2665 SOUTH BAYSHORE DRIVE SUITE 204 MIAMI~ FLORIDA 33133 April 12, 1996 BROWARD OFFICE ~8~ EAST LAS OLAS BOULEVARD SUITE 710 fORt LAUDERDALe, FkORIDA 33301 TELEPHONE {305) 763-1189 Honorable Mayor and Councilmembers City of Aventura 2750 NE 187th Street Aventura, Florida 33180 Re: Procedures for Quasi-Judicial Hearinqs Dear Mayor and Councilmembers: The purpose of the enclosed proposed Ordinance is to establish procedures pertaining to ex parte communications in quasi-judicial matters and to establish procedures for the conduct of quasi- judicial hearings. I. BACKGROUND Since its publication in December 1991, the Third District Court of Appeal decision in Jenninqs v. Dade County, 589 So.2d 1337 (Fla. 3d DCA 1991), review denied, 598 $o.2d 75 (Fla. 1992) has received much attention in the news media and in the governmental arena. It has long been a sound legal concept that board members hearing quasi-judicial matters (including zoning variance and zoning special exception matters) should avoid the receipt of ex parte communications (communications made on behalf of one side only without the presence of the other side) and must base their decision on the evidence presented before the board or council. However, the Third District Court of Appeal opinion in Jenninqs has articulated this concept as a matter of constitutional due process law and has imposed a rebuttable presumption of prejudice, which may render void the quasi-judicial decision made. Under Jenninqs, once this presumption of prejudice arises, it must be rebutted by a showing that the ex parte communication did not have a prejudicial effect in the proceedings, so that the decision may be rescued from judicial invalidation. The concept behind the Jenninqs decision is that a quasi- judicial decision or action will be set aside, if as a result of an Honorable Mayor and Councilmembers April 12, 1996 Page 2 improper ex parte communication, the decision-making process was irrevocably tainted so as to make the ultimate judgment of the body unfair, either as to an innocent party or as to the public interest that the body was obliged to Drotect. It should be noted that the Jenninqs holding applies only to quasi-judicial action and not to legislative action. Legislative action involves the making of laws including, but not limited to, animal control, code enforcement standards, property upkeep standards, zoning district regulations (lot size, permissible building height, occupancy standards), adoption of a budget, purchase or sale of municipal land or resources. Quasi-judicial action includes zoning variances, zoning special exceptions, code enforcement board proceedings, and personnel appeal proceedings. More significantly, as a result of the opinion of the Florida Supreme Court in Board of County Commissioners of Brevard County v. Snyder, 627 So.2d 469 (Fla. 1993), the list of items constituting quasi-judicial action has been expanded to include site-specific rezoninqs of land, such as amending the zoning district designation of a specific parcel from one zoning district to another (i.e., rezoning parcel of land from commercial to residential or from one category of residential or commercial to another category). Site plan approvals, and other site-specific zoning action would likewise be considered to be quasi-judicial. Prior to Snyder, the law was clear that all rezoning ordinance enactments were legislative action in character. The coupling of Jenninqs with Snyder created an impediment to ex parte communications on rezoning items, since Snyder treats certain site specific rezonings as quasi-judicial action, thus invoking Jenninqs restriction upon exparte contact. That impediment in the zoning arena caused so much concern among civic associations and in municipal and county government that the Florida legislature responded in the 1995 legislative session by enacting Section 286.0115, Fla. Stat., to establish a procedure which would enable citizens to continue to pursue certain ex parte communications subject to the establishment of a mechanism which assures that no prejudice occurs. II. EX PARTE COMMUNICATION PROCEDURES The statutory formula devised by the legislature to cure the problems of ex parte communication under Jenninqs is to place the ex parte communication into the record so that interested persons will have an opportunity to address the matters raised in such ex parte communication and any prejudicial effect would be cured or removed. Section 2 of the proposed Ordinance establishes a procedure which implements Section 286.0115, Fla. Stat., so that ex WEISS SEI~OTA ~ I~ELFMAN, P.A. Honorable Mayor and Councilmembers April 12, 1996 Page 3 parte communications do not result in the invalidation of the municipal action taken under the principles announced in Jenninqs. It should be noted that the procedures set forth in Section 2 of the Ordinance are applicable solely to quasi-judicial proceedings. Simply put, a quasi-judicial action is the adjudication of the rights of persons, while legislative action involves the making of a law or setting of legislative policy. Jenninqs applies only to quasi-judicial action not to legislative or other action. Section 2 of the proposed Ordinance provides a means by which the substance of any ex parte communication is summarized and presented to the City Council as a report of such communication so that it becomes part of the record and will no longer be classified as an improper or prejudicial ex parte communication. III. IMPLEMENTATION OF PROCEDURE GOVERNING EX PARTE COMMUNICATIONS To facilitate implementation of the procedures set forth in Section 2 of the proposed Ordinance, the following is suggested for quasi-judicial items including variances, special exceptions, zoning code interpretation appeals, site specific rezonings, license revocation, etc.:~ A. Verbal Contact. If a proponent, opponent or other interested person states his position to you on a matter outside of a council meeting, please make a written record of such contact on Form A, attached hereto, and file such form with the Clerk prior to final action. Alternatively, the substance of Form A may be read into the record (tape of the City Council meeting) prior to action. B. Written Contact. If a proponent, opponent or other interested person provides a letter, note or other written material to you, please file this material with the Clerk as part of the record prior to final action, pursuant to Form B, attached hereto. C. Site Visits, Investiqation, Etc. Please use Form C, attached hereto, to disclose site visits, investigations, or receipt of expert opinion, as part of the record prior to final action. ~/ A councilmember may elect to avoid ex-parte communications. The establishment of these procedures reflects that it is difficult to avoid such contact. The procedures assure that due process is provided. WEISS SEttOTA & HELFMAN, P.A. Honorable Mayor and Councilmembers April 12, 1996 Page 4 D. Staff Responsibility. The Clerk or City Attorney should advise the Council of all disclosures made pursuant to the proposed Ordinance, prior to final action, in public session, unless the disclosure already appears in the Council Agenda package. IV. QUASI-JUDICIAL HEARING PROCEDURES Section 3 of the proposed Ordinance provides for the establishment of procedures to be used for the conduct of quasi- judicial hearings. These procedures provide for the administering of oaths to witnesses, the cross examination of persons providing testimony, and other steps to assure that due process is provided for the quasi-judicial hearings.2 V. CONCLUSION The proposed Ordinance should serve both to assure that ex parte communications do not prejudice any of the Council proceedings and that quasi-Judicial hearings which are conducted by the Council provide due process of law. These hearing procedures may be extended to other quasi-judicial City boards, once such boards are created. Please advise if there are any questions on this matter. Respectfully submitted, David M. Wolpin DMW\tms\328001 Enclosures cc: Richard Jay Weiss, Esq. 2/ The zoning matters to be remanded by Dade County to the City will likely be the first hearings for those procedures to be utilized in. WEISS SEROTA ~ ~{ELEMAN, ]D.A. FORM "A" CITY OF AVENTURA Ordinance 96-__ Disclosure of Verbal Contact Agenda Item: of Item No. of body 199_ agenda Date of Verbal Communication: Identity of Person or Entity Making Communciation: Subject and Substance of Communication: Respectfully, Council or Communication: Board Member Receiving Name Signature Filed this day of Clerk/Secretary FORM "B" CITY OF AVENTURA Ordinance 96- Disclosure of Written Communication The written communication attached hereto is record pertaining to Item No. of agenda of body hereby filed of · 199 Respectfully, Council or Communication: Board Member Receiving Name Signature Filed this day of , 19__. Clerk/Secretary FORM "C" CITY OF AVENTURA Ordinance 96-__ Disclosure of Site Visit, Investigation, Expert Opinion Agenda Item: Item No. of , 199_ agenda of Date of Visit, Opinion: body Investigation or Receipt of Expert Nature of Contact: (check as applicable) ( ) Site Visit ( ) Investigation ( ) Expert Opinion Substance of Contact: Identity of Any Person Participating in Contact: Respectfully, Council or Communication: Board Member Receiving Name Signature Filed this day of , 19 Clerk/Secretary Ch. 286 PUBLIC BUSIN_;~; M SCELLANEOUS PROVISIONS F.S. 1995 286,0111 Legislative review of certain exemptions from requirements for public meetings and recordkeeping by governmental entities.--The provi- sions of s. 119.15, the Open Government Sunset Review Act of 1995, apply to the provisions of law which provide exemptions to s. 286.011, as provided in s. 119.15. Histow.--s. 9, ch. 84-298; s. 2, ch. 85-301; s, 3, ch. 9~-2~7. 286.0115 Access to local public officials.-- (1) AUTHORITY.--A county or municipality may adopt an ordinance or resolution removing the presump- tion of prejudice from ex parte communications with local public officials by establishing a process to dis- c~ose ex parte communications with such officials pursu- ant to this section or by adopting an alternative process for such disclosure. However, this section does not require a county or municipality to adopt any ordinance or resolution establishing a disclosure process. (2) DEFINITION.--As used in this section, the,term "local public official" means any elected or appointed public official holding a county or municipal office who recommends or takes quasi-judicial action as a member of a board or commission. The term does not include a member of the board or commission of any state agency or authority. (3) ACCESS PERMITTED.--Any person not other- wise prohibited by statute, charter provision, or ordi- nance may discuss with any local public official the mer- its of any matter on which action may be taken by any board or commission on which the local public official is a member. If adopted by county or municipal ordinance or resolution, adherence to the following procedures shall remove the presumption of prejudice arising from ex parte communications with local public officials. (a) The substance of any ex parte communication with a local public official which relates to quasi-judicial action pending before the official is not presumed preju- dicial to the action if the subject of the communication and the identity of the person, group, or entity with whom the communication took place is disclosed and made a part of the record before final action on the mat- ter. (b) A local pub c official may read a written commu- nication from any person. However, a written commun~- cation that relates to quasi-judicial action pending before a local pubtic official shall not be presumed preju- dicial to the action, and such written communication shall be made a part of the record before final action on the matter. (c) Local public officials may conduct investigations and site visits and may receive expert opinions regard- ing quasi-judicial action pending before them. Such act v t es sha not be presumed prejudicial to the action if the existence of the investigation, ste vis t, or expert opinion is made a part of the record before final action on the matter. (d) Disclosure made pursuant to paragraphs (a), (b), and (c) must be made before or during the public meet- ing at which a vote is taken on such matters, so that per- sons who have opinions contrary to those expressed in the ex parte communication are given a reasonable opportunity to refute or respond to the communication. This section does not subject local public officials to part III of chapter 112 for not complying with this subsection. (4) RULE_S.--This section does not restrict the authority of any board or commission to establish rules or procedures governing public hearings or contacts with local public officials. 286.012 Voting requirement at meetings of govern- mental bodies.--No member of any state, county, or municipal governmental board, commission, or agency who is present at any meeting of any such body at which an official decision, ruling, or other official act is to be taken or adopted may abstain from voting in regard to any such decision, ruling, or act; and a vote shall be rec- orded or counted for each such member present, except when, with respect to any such member, there is, or appears to be, a possible conflict of interest under the provisions of s. 112.311, s. 112.313, or s. 112.3143. in such cases, said member shall comply with the disclosure requirements of s. 112.3143. 286.021 Department of State to hold title to pat- ents, trademarks, copyrights, etc.--The legal title and every right, interest, claim or demand of any kind in and to any patent1 trademark or copyright, or application for the same, now owned or held, or as may hereafter be acquired, owned and held by the state, or any of its boards, commissions or agencies, is hereby granted to and vested in the Department of State for the use and benefit of the state; and no person, firm or corporation shall be entitled to use the same without the written con- sent of said Department of State. 286.031 Autho~'y of Department of State in con- nection with patents, trademarks, copyrights, etc.-- The Department of State is authorized to do and per[orm any and all things necessary to secure letters patent, copyright and trademark on any invention or otherwise, and to enforce the rights of the state therein; to license, lease, assign, or otherwise give written consent to any person, firm or corporation for the manufacture or use thereof, on a royalty basis, or for such other consider- ation as said department shall deem proper; to take any and all action necessary, including legal actions1 to pro- tect the same against improper or unlawful use or infringement, and to enforce the collection of any sums due the state and said department for the manufacture or use thereof by any other party; to sell any of the same and to execute any and all instruments on behalf of the state necessary to consummate any such sale; and to do any and all other acts necessary and proper for the execution of powers and duties herein conferred upon said department for the benefit of the state. 286.035 Constitution Revision Commission; poW- ers of chair;, assistance by state and ocal agencies.7- (1) The chair of the Constitution Revision Commas' sion, appointed pursuant to s. 2, Art. XI of the State Con- stitution, is authorized to employ personnel and to incur expenses related to the official operation of the commis- 504 ORDINANCE NO. 96-02 AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA ADOPTING INTERIM ORDINANCE PURSUANT TO SECTION 8.06 OF THE CITY CHARTER IMPLEMENTING THE PROVISIONS OF SECTION 286.0115, FLORIDA STATUTES, TO ESTABLISH A PROCEDURE GOVERNING EX PARTE COMMUNICATIONS WITH LOCAL PUBLIC OFFICIALS CONCERNING QUASI-JUDICIAL MATTERS; PROVIDING ADOPTION OF QUASI-JUDICIAL HEARING PROCEDURES; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE AND DURATION; DECLARING AN EMERGENCY. WHEREAS, Section 286.0115, Florida Statutes, enables a municipality to adopt an ordinance or resolution removing the presumption of prejudice recognized in Jenninqs v. Dade County from ex parte communications with local public officials (as "local public official" is defined in ~ 286.0115(2), Fla. Stat.) by establishing a process to disclose ex parte communications with such officials; and WHEREAS, the City of Aventura finds it necessary to implement Section 286.0115, Fla. Stat., by establishing a process to disclose ex parte communications (communications made on behalf of one side only without the presence of the other side) with such official; and WHEREAS, the City Council of the City of Aventura is assuming the regulatory jurisdiction of zoning and other quasi-Judicial matters, including those remanded by Dade County; and WHEREAS, it is necessary to enact a transitional ordinance on an emergency basis to be effective immediately for an initial period of no longer than ninety days after adoption; and WHEREAS, the City Council finds that the enactment of this ordinance is necessary on an emergency basis so as to protect the public health, safety and welfare of the residents and inhabitants of the City of Aventura and to implement the jurisdiction of the City in a manner which assures the provision of due process and the finality of official action. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Emerqenc¥ declared. Pursuant to City Charter Section 8.06, an emergency is hereby declared for adoption of this ordinance, as described in the recitals set forth above, which are hereby incorporated by reference. Section 2. Communications with local public officials (as defined in Sec. 286.0115(2), Fla. Stat.) regarding quasi-judicial matters shall be governed by the following procedure: A. Any person not otherwise prohibited by statute, charter provision, or ordinance may discuss with any local public official representing the City of Aventura the merits of any matter on which action may be taken by any board, council or commission on which the local public official is a member. Such communication shall not raise any presumption of prejudice provided that the following process of disclosure occurs: 1. The subject and substance of any ex parte communication with a local public official representing the City of Aventura which relates to quasi-judicial action pending before the official, as well as the identity of the person, group or entity with whom the communication took place, is disclosed and made a part of the record before final action is taken on the matter. 2. A local public official representing the City of Aventura may read a written communication from any person; however, a written communication that relates to quasi-judicial action pending before such official shall be made a part of the record before final action is taken on the matter. 3. A local public official representing the City of Aventura may conduct investigations, make site visits and receive expert opinions regarding quasi-judicial action pending before him or her, provided that such activities and the existence of such investigations, site visits, or expert opinions is made a part of the record before final action is taken on the matter. 4. Disclosure made pursuant to paragraphs (1), (2) and (3) above must be made before or during the public meeting at which a vote is taken on such matters, so that persons who have opinions contrary to those expressed in the ex parte communication are given a reasonable opportunity to refute or respond to the communication. Section 3. Unless otherwise provided by law, or by resolution of the City Council pertaining to a specific matter, quasi-judicial hearing procedures shall be substantially as follows: QUASI-JUDICIAL PROCEDURES City of Aventura, Florida Purpose It is the purpose of impartial procedure these rules to provide a fair, open and for the consideration by members of the 3 City Council of quasi-judicial matters in the course of quasi- judicial proceedings. II. Definitions Applicant An individual, corporation or other authorized legal entity filing an Application or an appeal which initiates a quasi-judicial proceeding, including City staff and the City Council. Application - An application for a site-specific rezoning, variance, special exception, conditional use permit, or other request for a quasi-judicial proceeding or appeal as authorized by the City's zoning ordinance. C. City Staff - An employee or agent of the City of Aventura. D. Member - City Councilmember. E. Chair - Mayor, unless otherwise provided. III. Quasi-Judicial Proceedings A. Legal Representation Applicants - Applicants may be represented by legal counsel. The City Council shall be advised by the City Attorney. B. Participants at Hearings Ail who testify on any application must sign in and be sworn by the presiding officer. All persons testifying subject themselves to cross-examination. Each person, other than members of City staff, who address the City Council shall give the following information: 1. Name; and 2. Address; and Whether they speak for themselves, a group of persons, or a third party; if the person says that they represent an organization, they shall also indicate whether the view expressed by the speaker represents an established policy of the 4 organization approved by the board or governing body; and Conduct of Hearing Ail quasi-judicial hearings shall be recorded. A court reporter may be retained and paid for by any interested person to transcribe the proceedings. Any person may order and pay for a transcript of the proceedings. Any such retained court reporter shall identify himself/herself to the City Attorney before the hearing. The order of hearing shall be as follows: The Chair shall read a preliminary statement once at the beginning of the quasi-judicial public hearing agenda, announce the particular agenda item, and open the public hearing. The Chair shall conduct the meeting and all questions shall be through the Chair. The applicant, witnesses, staff, and all participants asking to speak shall be sworn excluding attorneys, unless the attorney intends to testify. The Chair shall decide any parliamentary objections and objections to evidentiary matters with the advice of the City Attorney. The staff shall present its report, offer it into evidence, and have it made part of the record. 5. The applicant shall present its case. Participants in support of the application shall present their testimony and any evidence. Opposition shall have the right to cross-examine individual speakers. 8. Members may ask questions of any speaker. Participants in opposition to the application shall present their testimony and evidence. The applicant shall have the right to cross-examine individual speakers. 11. Members may ask questions of any speaker. 12. Staff shall be given time for rebuttal, if 5 requested. Staff shall be subject to cross- examination. 13. Any other member of the public may testify and present evidence, and are subject to cross- examination. 14. The applicant shall be given time for rebuttal, if requested. 15. The Chair closes the public hearing. discuss the matter in public session decision. No further presentations shall be permitted unless directed Council. Members shall and render a or testimony by the City D. Record of the Hearing Following the final disposition of the application, all evidence admitted at the hearing, the application file, all staff reports, and the adopted order promulgating the decision of the City Council shall be maintained in a separate file constituting the record of the application. The record shall be kept in the custody of the appropriate City staff at all time during the pendency of the application. The record will be made available to the public for inspection upon request at any time during normal business hours. Section 4. Severabilit¥. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 5. Effective Date. This Ordinance shall be effective as an emergency ordinance immediately upon adoption at its first and only reading, by at least five (5) affirmative votes, and shall thereafter be effective for a period of no longer than ninety days 6 after adoption, subject to re-adoption, renewal or continuation as provided by law. The foregoing , who moved motion was seconded by Councilmember Ordinance was offered by Councilmember its adoption as an emergency Ordinance. The · and upon being put to a vote, the vote was as follows: Councilmember Arthur Berger Councilmember Jay Beskin Councilmember Ken Cohen Councilmember Harry Holzberg Councilmember Jeffrey Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder PASSED AND ADOPTED this day of April, 1996. ATTEST: ARTHUR I. SNYDER, MAYOR ACTING CITY CLERK APPROVED AS TOLEGAL SUFFICIENCY: CITY ATTORNEY 7 after adoption, subject to re-adoption, renewal or continuation as provided by law. The foregoing Ordinance was offered by Councilmember , who moved its adoption as an emergency Ordinance. The motion was seconded by Councilmember · and upon being put to a vote, the vote was as follows: Councilmember Arthur Berger Councilmember Jay Beskin Councilmember Ken Cohen Councilmember Harry Holzberg Councilmember Jeffrey Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur Snyder PASSED AND ADOPTED this day of April, 1996. ATTEST: ARTHUR I. SNYDER, MAYOR ACTING CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 7 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING AND APPROVING LEASE AGREEMENT BETWEEN CITY OF AVENTURA AND MHW INVESTMENTS, INC. TO PROVIDE OFFICE SPACE FOR THE CITY WITHIN THE GREAT WESTERN BANK BUILDING IN AVENTURA, FLORIDA AND PROVIDING AN EFFECTIVE DATE. WHEREAS, it is necessary for the City of Aventura to establish an office and headquarters from which government of the City; and WHEREAS, the City Council finds to conduct the municipal that the approval of the attached Lease Agreement providing office and meeting space for the City within the Great Western Bank Building is in the best interests of the City. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. That the Lease Agreement between the City of Aventura and MHW Investments, Inc., in substantial conformity to the instrument attached hereto, is hereby approved and the Mayor is authorized to execute said Lease Agreement on behalf of the City of approved by the City Attorney as to legal 2. That the Lease Agreement $43,615.00 for the Aventura, once sufficiency. Section pursuant to amount of appropriation and payment of funds is hereby made and provided in the fiscal year terminating on September 30, 1996, and for such additional funds as are needed for the improvement of the premises. Subsequent appropriations shall be in accordance with the budget of the City of Aventura. Section 3. That this Resolution shall become effective immediately upon its adoption. The foregoing resolution was offered by Councilmember , who moved its adoption. The motion was seconded by Councilmember , and upon being put to a vote, the vote was as follows: Councilmember Arthur Berger Councilmember Jay Beskin Councilmember Ken Cohen Councilmember Harry Holzberg Councilmember Jeffrey Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder PASSED AND ADOPTED this day of April, 1996. ATTEST: ARTHUR I. SNYDER, MAYOR ACTING CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY - 2 - LEASE AGREEMENT THIS LEASE AGREEMENT (the "Lease") made and entered into on this day of , 1996, by and between MHW INVESTMENTS, INC. (hereinafter designated as "Landlord"), and the CITY OF AVENTURA, a Florida municipal corporation (hereinafter designated as "Tenant" ) . WITNESS ETH: ARTICLE I Section 1. Premises: The Landlord hereby leases, upon the terms and conditions of this Lease, the third floor, less approximately 1200 square feet, as outlined on the attached floor plan (hereinafter called "Premises") in the GREAT WESTERN BANK BUILDING located at 18301 Biscayne Boulevard, North Miami Beach, Florida 33160 (the "Building"). Section 2. Security Deposit: Tenant has deposited with Landlord the sum of Eight Thousand Seven Hundred Twenty-Three and 00/100 Dollars ($8,723.00) as security for the faithful performance and observance by Tenant of the terms, provisions and conditions of this Lease; it is agreed that, in the event Tenant defaults in respect of any of the terms, provisions and conditions of this Lease, including, but not limited to, the payment of rent and additional rent, Landlord may use, apply or retain the whole or any part of the security so deposited as payment of any rent or any other sum in default, or for the payment of any other amount which Landlord may spend or become obligated to spend by reason of Tenant's default. Section 3. Term: This Lease shall be for a term of two years*, commencing on the 1st day of June, 1996, and terminating on the 31st day of May, 1998 (the "Term"). ARTICLE II Section 1. Rental: Tenant agrees to pay Landlord, MHW Investments, Inc. at 18301 Biscayne Boulevard, 2nd Floor, North Miami Beach, Florida 33160, rent in the following manner: For the period commencing June 1, 1996, through May 31, 1997, annual rent shall be One Hundred Four Thousand Seven Hundred Sixty and 00/100 Dollars ($104,760.00) payable in equal monthly installments of Eight Thousand Seven Hundred Twenty Three and 001/00 Dollars ($8,723.00) each. For the period commencing June 1, 1996, through April 30, 199.8, annual rent shall be One Hundred Eight Thousand Nine Hundred Fifty and 40/100 Dollars ($108,950.40) payable in *See Article XII equal monthly installments of Nine Thousand Seventy Nine and 20/100 Dollars ($9,079.20). All monthly installments of rental are to be paid in advance without demand or set-off on the first day of each and every calendar month during the Term hereof. Rental payments shall commence on the 1st day of June, 1996. Section 2. Late Charge: Should any payment hereunder be past due for more than ten (10) days, Tenant shall pay Landlord a late charge of ten (10%) percent. ARTICLE III Section 1. Use: Tenant shall use the Premises for general office purposes and for the operation of a City Hall for the City of Aventura and uses ancillary thereto and for no other business or purpose, without the written consent of Landlord, which consent shall not be unreasonably withheld or delayed. Section 2. Rules: Attached hereto are rules and regulations relating to the Premises and the Building of which said Premises are a part. The Tenant shall faithfully and strictly comply with and abide by all such rules and regulations and Landlord agrees that the rules and regulations shall not be changed during the Term of this Lease. Section 3. Construction and Acceptance of the Premises. Suite is to be delivered in as is condition and Tenant hereby accepts the Premises in as is condition. ARTICLE IV Section 1. utilities and Services: The Landlord, at Landlord's expense, shall supply the Premises and the Building with electricity, water (to Building only), adequate heating and air conditioning during regular business hours, including Saturdays. Landlord shall also provide Tenant with parking adjacent to the Building necessary to meet Tenant's needs. Section 2. Default of Landlord: The Landlord shall not be liable for failure to furnish any of the utilities or services hereinabove mentioned when the failure is caused by or results from accidents or conditions or matters beyond the reasonable ability of the Landlord to control. If the Landlord defaults in the observance of any of the covenants on Landlord's part to be performed hereunder, then Tenant may give written notice of such default to the Landlord and if Landlord fails to cure such default within thirty (30) days or if the curing thereof is not undertaken promptly within such period and thereafter expeditiously completed, then the Tenant shall have the right, at its election, to terminate this Lease upon written notice to Landlord. Upon such termination, Tenant shall be relieved of all rights and obligations hereunder including the obligation to pay rent. Section 3. Right of Entry: Landlord shall have right to access to the Premises at all reasonable times for the purpose of inspecting, cleaning and repairing the same, or to exhibit said Premises at any time before the expiration of this Lease. Section 4. Assignment: Tenant may not assign this Lease or sublet the Premises or any part thereof without first obtaining Landlord's written consent, which consent shall not be unreasonably withheld or delayed. If such consent is given Tenant shall nevertheless remain fully liable for all terms and conditions of this Lease. Section 5. Tenant shall be responsible for obtaining its own telephone lines and/or fax lines and shall be responsible for the cost of installation and monthly service. ARTICLE V Section 1. Default - Remedies: If the Tenant defaults in the payment of any rental or other charges, or in the observance of any of the covenants on Tenant's part to be performed hereunder, or vacates or abandons the Premises, or if by operation of bankruptcy or insolvency laws or as a result of not satisfying a money judgment or lien, Tenant's leasehold shall pass to another and not revert to Tenant within thirty (30) days thereafter, then Landlord may give written notice of such default to the Tenant and if Tenant thereafter fails to remove any such default involving the payment of money within ten (10) days after the date on which such notice was given, or if the default involves some act or omission other than the payment of money and shall not be cured within thirty (30) days, or if the curing thereof is not undertaken promptly within such period and thereafter expeditiously competed, then the Landlord shall have the right, at is election, to cancel and terminate this Lease and dispossess the Tenant; or, the Landlord shall have the right without terminating or canceling this Lease, to pursue any remedies for the collection of the rentals and other charges agreed to be paid by Tenant hereunder as will be permitted by law or in equity. The Tenant agrees that if an action is instituted by Landlord for the collection of unpaid rentals or other charges, Tenant will pay in addition to the rentals and other sums agreed to be paid hereunder all court costs and such additional sums as the court may adjudge reasonable as attorney's fees. Section 2. Assumption of Risk: The Tenant assumes all risk of damage to Tenant's property within the Premises which may be caused by leakage, fire, windstorm, explosion, falling plaster or other cause, or by the act or omission of any other tenant in the 3 Building, except for damage caused by Landlord or Landlord's agents. Section 3. Notices: Whenever under this Lease a provision is made for notice of ahy kind, such notice shall be in writing, and signed by or on behalf of the party giving or making the notice, and shall be hand delivered or sent by certified mail, return receipt requested, to the following addresses: TO THE LANDLORD: MHW INVESTMENTS, INC. 18301 Biscayne Boulevard 2nd Floor North Miami Beach, FL 33160 TO THE TENANT: CITY OF AVENTURA 18301 Biscayne Boulevard 3rd Floor North Miami Beach, FL 33160 WITH A COPY TO: Weiss, Serota & Helfman, P.A. 2665 South Bayshore Drive Miami, FL 33133 Attn: David M. Wolpin, Esq. The addresses for notice may be changed by either party by giving notice in accordance with this Paragraph to the last address specified herein, or in accordance herewith. Section 4. Governing Law: This Lease shall be construed and governed by the laws of the State of Florida. Should any provisions of this Lease be illegal or unenforceable under such laws, or if they shall be considered severable then the Lease and its conditions shall remain in force and be binding upon the parties as though the said provisions had never been included. ARTICLE VI SERVICES/MAINTENANCE Section 1. The Landlord shall provide the following services: (a) Maintenance and cleaning of the common areas, the parking lot, the sidewalks, and the structural and exterior parts of the Building, maintenance and repair of the basic electrical supply systems (not in the Premises), maintenance and repair of the fire alarm system, and the maintenance and repair of all other equipment and components which are used in common by or benefit all tenants in the Building. (b) Adequate lighting of parking lot and sidewalks during dusk to dawn hours. (c) Maintenance of common area plantings, signage and exterior landscaping, utility costs, including, but no limited to, gas, electric, water and other charges incurred in connection with heating, air conditioning, lighting, and all other equipment used by Landlord and Tenant in the operation of the Premises. (d) Maintain and clean all necessary Building standard lighting fixtures, floor coverings, and all Building equipment located within the Premises, and keep all walls and ceilings in a reasonable state of repair. (e) Janitorial and clean-up service, including rubbish removal as is typical for office use. Said janitorial and clean-up service will provide services which will reasonably clean the Premises five days a week, Monday-Friday, excluding holidays. Section 2. Landlord does not warrant that any service will be free from interruptions caused by repairs, renewals, improvements, changes of service, alterations, strikes, lockouts, labor controversies, accidents, inability to obtain fuel, gas, electricity, water or supplies, governmental regulations, or other causes beyond the reasonable control of Landlord. No such interruption of service shall be deemed an eviction or disturbance of Tenant's use and possession of the Premises or any part thereof, or render Landlord liable to Tenant for damages, by abatement of rent or otherwise except as provided by law, or relieve Tenant from performance of Tenant's obligations under this Lease. Section 3. Landlord shall be responsible for the operation, maintenance and repair of the Premises, and all the Building machinery, equipment, systems and apparatus located therein or used in connection therewith, including, but not limited to the landscaping, structure and roof maintenance and repair, MVAC, plumbing and sewer systems. Air conditioning will be available during normal business hours Monday through Friday from 8:00 a.m. to 6:00 p.m. and Saturdays from 9:00 a.m. to 12:00 p.m., holidays excluded. Section 4. Tenant shall be responsible for its own equipment, furniture, fixtures, decorations and installations including special lighting fixtures or systems. ARTICLE VII TENANT COVENANTS Section 1. Tenant will not commit any act which will'cause a mechanic's lien to be filed against the Premises, or against the Building. Tenant shall not make any repairs, remodeling, decorating, alterations or additions in excess of Two Thousand Five Hundred and 00/100 Dollars ($2,500.00) to the Premises without first procuring Landlord's written consent (which shall be timely and will not be unreasonably withheld) and delivering to Landlord the plans and specifications and, upon approval thereof, copies of the proposed contracts and necessary permits, and shall furnish indemnification against liens, costs, damages, and expenses as may be reasonably required by Landlord. All alterations, additions, improvements and fixtures, other than trade fixtures, which may be made or installed by either of the parties hereto upon the Premises and which in any manner are permanently attached to the floors, walls or ceilings, at the termination of this Lease, shall remain upon and be surrendered with the Premises as a part thereof, without damage or injury, and in a reasonable state of repair; any floor covering, including carpeting, which may be cemented or otherwise affixed to the floor shall likewise become the property of Landlord, all without compensation or credit to Tenant. Section 2. Tenant agrees to indemnify and save Landlord harmless against any and all claims, demands, damages, costs and expenses arising from the conduct or management of the business conducted by Tenant in the Premises, or from the construction of improvements by the Tenant to the Premises, or from any breach or default on the part of Tenant in the performance of any covenant or agreement on the part of Tenant to be performed pursuant to the terms of this Lease, or from any act or negligence of Tenant, its agents, contractors, servants, employees, sublessees, concessionaires or licensees, in or about the Premises and the Building the parking area and the common areas. In case of any action or proceeding brought against Landlord by reason of any such claim, upon notice from Landlord, Tenant covenants to defend such action or proceeding by counsel reasonably satisfactory to Landlord. To the extent not expressly prohibited by law, Tenant releases Landlord, its agents, servants and employees from and waives all claims to damages to person or Tenant or by any other occupancy of the Premises, sustained by the Premises, the Building, or by any other person, resulting directly or indirectly from fire or other casualty, cause or existing or future condition, defect, matter or thing in the Premises or any part thereof; or from any equipment or appurtenances therein or for any accident in or about the Building, or from any act or other person, including Landlord's agents and servants, EXCEPT in the event the damages are caused by the gross negligence or intentional acts of the Landlord or its servants, agents or employees. All personal property belonging to the Tenant or any occupant of the Premises shall be there at the risk of the Tenant or other person only, and the Landlord shall not be liable for damages thereto or theft or misappropriation thereof. Section 3. Tenant shall not carry any stock of goods or do anything in or about the Premises which will in any way tend to increase insurance rates of said Premises or the Building in which the same are located. If Landlord shall consent to such use, Tenant agrees to pay as additional rent any increase in premiums for insurance against loss by fire or extended coverage risks resulting from the business carried on in the Premises by Tenant. If Tenant installs any electrical equipment that overloads the power lines to the Building, Tenant shall at its own expense make whatever changes are necessary to comply with the requirements of insurance underwriters and insurance rating bureaus and governmental authorities having jurisdiction. Section 4. Tenant, at Tenant's expense, agrees to maintain in force during the Term: (1) comprehensive general liability insurance on an occurrence basis with minimum limits of liability in an amount of One Million and 00/100 Dollars ($1,000,000.00) for bodily injury, personal injury or death to any one person and One Million and 00/100 Dollars ($1,000,000.00) for bodily injury, personal injury or death to more than one person and One Hundred Thousand and 00/100 Dollars ($100,000.00) with respect to damage to property; and (2) fire insurance in an amount adequate to cover the full replacement value of all leasehold improvements paid for by Tenant and all fixtures, contents and wall and floor coverings in the Premises. The policy referred to above shall name Landlord as additional insured. Each policy referred to in the paragraph above shall be issued by one or more responsible insurance companies reasonably satisfactory to Landlord and such insurance may not be canceled or materially amended without thirty (30) days prior written notice to Landlord. Tenant shall deliver to Landlord certificates of all policies and renewals thereof to be maintained by Tenant hereunder, not more than ten (10) days after receipt of written request therefor from Landlord. Section 5. 'Each party waives claims arising in any manner in its ("Injured Party") favor and against the other party for loss or damage to Injured Party's property located within or constituting a part or all of the Premises. This waiver applies to the extent the loss or damage is covered by: (a) (b) the Injured Party's insurance; or the insurance the Injured Party is required to carry under this Lease; whichever is greater. The waiver also applies to each party's 7 directors, officers, employees, shareholders, and agents. The waiver does not apply to claims caused by a party's willful misconduct or gross negligence. ARTICLE VIII Section 1. This Lease and all rights of Tenant hereunder are subject and subordinate to the overlease between Landlord and the owner of the Building, which do now or may thereafter affect the consolidations, replacements and extensions thereto. It is the intention of the parties that this provision be self-operative and that no further instrument shall be required to effect such subordination of this Lease. Tenant shall, however, upon demand at any time or times, execute, acknowledge, and deliver to Landlord within seven (7) days after written request by Landlord, without expense to Landlord, any and all instruments that may be necessary or proper to subordinate this Lease, and all rights of Tenant hereunder. ARTICLE IX DAMAGE BY FIRE OR OTHER CASUALTY In the case of the total destruction of the Building or of the Premises by any cause whatsoever either during the Term, or prior thereto, or during any renewal or extension period thereof, or in the case of such partial destruction thereof as to render the Premises untenantable and unfit for Tenant's occupancy, then in any such event, the Term shall cease and terminate as of the date of such damage or destruction, and the rent, including rents paid in advance, shall be adjusted and apportioned as of the date of such damage or destruction; provided, however, that should the Premises be capable of restoration to its previous good tenantable condition within one hundred twenty (120) days from the happening of such damage, Landlord shall enter and, at is sole cost and expense, repair the same with all reasonable speed and the Lease shall abate during the period from the date of such damage until such time as the repairs are completed. Notwithstanding the above, should the damage exceed Five Hundred Thousand and 00/100 Dollars ($500,000.00), then Landlord may elect to terminate this Lease should Landlord decide not to restore the Building. In the event of the partial destruction of the Premises (by any cause whatsoever) not rendering the Premises untenantable, repairs or restoration of the Premises shall be commenced promptly and completed in a reasonable period of time by and at the sole cost and expense of Landlord, and rent, until the completion of such repairs or restorations, shall abate in proportion of the area of the Premises which is unusable by Tenant. ~a~T~CLE X SURRENDER OF POSSESSION Section 1. In the event Tenant remains in possession of the Premises after the expiration of the Term, including any extended terms, as set forth herein and without the execution of a new lease, it shall be deemed to be occupying said Premises as a Tenant at sufferance from month to month, at 150% of the Rent and paid during the last month of the Term, subject to all the other conditions, provisions and obligations of this Lease insofar as the same are applicable to a month-to-month tenancy unless otherwise agreed to in writing by the Landlord and the Tenant. Section 2. Upon the expiration of the Term, including any extended terms whether by the lapse of time or otherwise, if Landlord so requests in writing, Tenant shall promptly remove any movable trade fixtures and personal property placed in the Premises by Tenant and designated in said request, and repair any damage occasioned by such removal at Tenant's expense, and in default thereof, Landlord may effect such removals and repairs, and Tenant shall pay Landlord the cost of such removals and repairs with interest at the rate of fourteen percent (14%) per annum, commencing on the date of payment thereof, and same shall be due and payable by the Tenant as Additional Rent hereunder. ARTICLE XI Section 1. Surrender at End of Term: Upon the expiration of the Term hereof or sooner termination of this Lease, Tenant agrees to surrender and yield possession of the Premises to the Landlord peacefully and without notice, and in good order and condition, subject only to ordinary wear and reasonable use thereof, and subject to such damage, destruction or condition as Tenant is not required to restore or remedy under other terms and provisions of the Lease. Section 2. Quiet Enjoyment: The Landlord covenants and agrees with Tenant that upon Tenant paying said rent and other charges and performances of the covenants and provisions aforesaid on Tenant's part to be observed and performed, the Tenant shall and may peaceably and quietly have, hold and enjoy the Premises for the term aforesaid. Section 3. Heirs and Assigns: This Lease and all provisions, covenants and conditions thereof shall be binding upon and inure to the benefit of the heirs, representatives, successors and assigns of the parties hereto, except that no person, firm, corporation or court officer holding under or through Tenant of any of the terms, provisions or conditions of the Lease shall have any right, interest or equity in or to this Lease, the terms of this Lease. 9 ARTICLE XII LANDLORD'S CANCELLATION OPTION The parties agree that the over-Landlord requires an option wherein he can terminate the Leasehold interest ninety (90) days after the sale of the Building. This is a one time option and it is only valid in the event the Building is sold and that the new purchaser does not wish to keep the Tenant. The over-Landlord has agreed, and Landlord herein agrees, that in no event shall this Lease be terminated prior to May 31, 1997. However, in the event that the Building is sold prior to May 31, 1997, and the new owner does not wish to continue with the Lease, then and in that event, this Lease shall terminate as of May 31, 1997. In the event the Building has not been sold, then the Tenant is given the right to extend this Lease for one additional one year term subject to the over-Landlord being able to terminate and the Landlord being able to terminate this Lease upon ninety (90) days written notice and provided that the over-Landlord shall have sold the Building after June 1, 1997, and that the new purchaser of the Building has requested that leases be terminated. Upon entering into an agreement for the sale, transfer or conveyance of the Building, Landlord agrees to provide to Tenant the name, address and phone number of the potential purchaser. 10 IN WITNESS WHEREOF, the parties hereto have executed this Agreement of Lease as of the day and year first above written. WITNESSES: LANDLORD: MHW INVESTMENTS, INC. By: TENANT: CITY OF AVENTURA, a Florida municipal corporation Arthur Snyder, Mayor Attest: Patricia Rogers-Libert, Vice Mayor APPROVED AS TO LEGAL FORM AND SUFFICIENCY: By: David M. Wolpin, Esq., City Attorney 11 RUr.WS AlqD i~,EGULAT'rOIqS 1. The entries, passages, corridors, halls, elevators and stairways shall not be obstructed by Tenants for any purpose and shall only be used for ingress and egress to and from their respective pren~se~. Ho mats or other objects shall be pezn~tted in the public corridors. 2. The doors and windows and any lights that re£1ect er admit light into the halls or other places of the Building shall net be covered or obstructed. The water and wash alosets and urinals shall not be used for any purposes other than those for which they were constructed, and no injurious substance of ~ny kind whatsoever shall be thrown therein, and the expense of any breakage, stoppage or damage resulting fr0ma violation of this rule shall be borne by Tenant or Tenants who; or whose clerks, agents or servants shall cause it. Tenants~ their agents and employees, shall put out lights and close and lock ell entrance doors upon leaving the premises. 3. Tenant agrees that no sign, advertisement or notice shall be inscribed, painted or affixed on any part of the inside or outside of the Building except on the entrance office doors and then only if of such size, color and style as Lagdlord shall determine. At the option of Landlord, only the s~gn painters designated by Landlord shall be employed by Tenant for this work. A directory will be provided in the main entrano~ ~al~ at the expense of Landlord. No awnings, coverings, air conditLon~ng units or other fixtures shall be affixed to any of the windows in the premises without Landlord's approval and consent in writing and such approval and consent, if given, may be upon such condition as Landlord in its sole discretion may impose. 4. Tenants, elerksr servants or visitors entering the Building after 6 P.H. on weekdays and after 1 P.M. on Saturdays and Sundays or Holidays must sign the register in the entrance hall, if any be kept there, for such purpose on entering and leaving. 5. Landlord shall have Rower to prescribe the weight and position of iron safes and machinery, and they shall in all cases stand on two-inch thick plank to distribute the weight, and the expense of repairing any damage done to the Building by installing or removing a safe or ~aohinery, or by the same while on the premises, shall be borne by Tenant. Safes and machinery shall not be a~v~d ~to o~ out ~ ~ll~ Buildlfl~ except by persull~ ~Wproved of and at time f~xed.~ Superintendent. No freight, furniture, packages or bulky matter of any description will be received in the Building~ or carried up or down the elevators, except during the hours designated by Landlord. Tenant agrees that ~1~ machines or machinery placed in the pre~{ees by Tenant will erected and placed so as to prevent any vibration or annoyance to any ether of the Tenants in the Building of which the premises are a part, and it is agreed that upon written request of Landlord, Tenant will, within ten (10} days after the mailing of such notice, provide approved settings for the absorbing, preventing or decreasin9 o~ noise ,rem any or all machines or machinery placed in the premises. 6. No lamp, fixtur~ or appliance of any sor~ shall he a~tached to or connected with gas or electric fixtures, if any, within the premises, except such es are f~rnished or approved by Landlord, nor shall Tenant install or operate in the premises any electrically operated equipment or other equipmentof any kigd.cr nature whatsoever which will LnHolve the consumption of electricity or water, or may necessitate any changes or additions to or require the use of the water, plumbing, heating, air conditioning, or electrical systems of the premises, without the prior written consent of Landlord. ?. Nothing sha%l be thrown hy Tenant, their clerks or servants, out of the w~ndows ~r doors, or down the passageways of the Building, nor shall anything whatsoever he kept or placed on the window sills or ledges. Tenants shall not make or permit their clerks or s~v.~nts to. make improper noises or play musical instruments an =ne premises, oF. interfere in any way with other Tenants, or those having business with them, nor shall animals or birds be brought or kept in or about the Building. 8. Tenant is not allowed to have any cooking utensils or to portions of the Building~ nor to permit an~vending maohlnes on the demised premises for the sale or dispensLng of food and/or drinks and/or any other merchandise~ nor to permit or allow any third persons to deliver food and/or drinks into the premises for consumption or storage on the premises without Landlord's written approvall nor to have any sleeping apartments nor use the premises or any part thereof for the purpose of sleeping therein. 9. No Tenants or any of their employees, ~gente, or visitors shall at any t£me keep or have on the premises any kerosene, camphor, ben=ins, gasoline or any inflammable or combustible fluid, chemical or explosive during the term of this is lease. 10. If Tenants desire telegraphic or telephonic connections, Landlord or its agents shall direct the electricians as to where and how the wires are to be introduoed~ and without such directions no boring or cutting of wires will be permitted. Ho antennas will be permitted. 11. No ~dditional locks or bolts of any kind shall be placed upon any of the doors or windows by any Tenant, and each Tenant must, upon the termination of this tenancy, restore to Landlord all keys of offices and toilet rooms, either furnished to or otherwise procured by such Tenant, and in the event o~ the loss of any keys, so furnished, such Tenant shell pay to Landlord the cost thereof. 12. Landlord shall be in no way responsible to any Tenant for any lose of property from the premises, however occurring, or ~or any damage to the furniture or other effects of any Tenant by the Superintendent or any of the Landlord's other employees. 13. No Tenant shell occupy or permit any portion of the premises demised to him to be occupied as an office for a public stenographer or ~¥pist, or as a barber, manicure, or chiropodist shop or as an mn. ployment bureau or school, or ~or the sale o£ newspapers, per~odinals, magazines, theater tickets, liquor, narcotics, dope or tobacco in any form. No Tenant shall engage or pay any employees on the demised premises, except those actually working for such Tenant on said pr-m~ses, or advertise for laborers giving any address at the said premises. 14. Tenant shal~ not obtain any towel supply or ica service except ~rom persons designated by Landlord, nor obtain d~nk£ng water ~or delivery on the pr~4ses from any source not approved by Landlord, 15. In case Landlord shell, in the exercise of any right herein granted, store any personal property, belonging ~o Tenant, Landlord shall have the further right to dispose of SUCh property by sale or otherwise upon two weeks' notice in writing for that purpose. If Landlord shall sell any such proper~¥, Landlord shall be entitled to retain from the proceeds thereo~ the expenses of the sale and cost o~ storage. 16. Landlor? shall have the right to prohibit any advertising by Tenant which an Landlord's opinion is harmful to the Building, its reputation or its desirability as an o~fice building. Tenant shall discontinue such advertising 4~mediately upon written notification by Landlord. 17. L~ndlord reserves the right to modify the foregoing ~ules and r.gul,t on,, or .r~.los a~d regulations as in the Bui~di~g~ and ~or =~e pre~e~a=~on o~.9~_~-~-'be bi~din- a~ s~oh other ~d ~urther upon ~he par~ies hereto with the same ~oroe and ez~ecu as ~ =ney had been inserted at the t~ of ~he execution hereof. 18. Tenant hereby agzees to place "office chair £1oor mats" 'under all desk chairs. L, ROBERT ELIAS EDWARD G. GUEDES STEPHEN J. HELFMAN GILBeRTO PASTOR IZA WEISS SEI~OTA ~c HELFMAN, P.A. ATTORNEYS AT LAW 2665 SOUTH BAYSHORE DRIVE SUITE 204 MIAMI~ FLORIDA 33M33 April 12, 1996 B r OWARD Of=ICE 88~ EASt LA~ OIAS BOULEVARD SUITE FORT LAUDERDALE, FLORIDA 33301 TELEPHONe (305) 763-I 189 ~OF COUNSEL Honorable Mayor and Councilmembers City of Aventura 2750 NE 187th Street Aventura, Florida 33180 Re: Gifts, Sunshine Law and Attendance at Functions Dear Mayor and Councilmembers: The purpose of this letter is to provide guidance to the City Councilmembers to assure compliance with the provisions of law pertaining to the reporting and receipt of gifts by public officials, including City Councilmembers, and the Florida Sunshine Law. Section I of this letter will address Sunshine Law matters, while the subject of the receipt and reporting of gifts will be addressed in Section II. I. SUNSHINE LAW The Florida Sunshine Law is provided by ~ 286.011, Fla. Stat., entitled "Public Meetings and Records; Public Inspection; Criminal and Civil Penalties" and provides in subsection 1 thereof as follows: "Ail meetinqs of any board or commission of any state agency or authority or of any agency or authority of any county, municipal corporation, or political subdivision, except as otherwise provided in the Constitution, at which official acts are to be taken are declared to be public meetinqs, open to the public at all times, and no resolution, rule, or formal action shall be considered binding except as taken or made at such meeting. The board or commission must provide reasonable notice of all such meetings." (emphasis added) The Aventura City Council, as well as committees, advisory boards or commissions created by the City Council, must comply with the Sunshine Law. The Sunshine Law prohibits two or more members of the same council, board, commission or body from the discussion Honorable Mayor and Councilmembers April 12, 1996 Page 2 (interchange of ideas) on any item or matter of public business which may come before the body upon which those two or more members both serve, except in an open public meeting duly noticed for which minutes are kept. Compliance with the Sunshine Law requires that reasonable notice of the meeting be given; that the meeting be open to the public; and that minutes of the meeting be kept and provided. It should be noted that the Sunshine Law also applies to advisory boards and to ad hoc committees which are created for particular purposes. For example, if a screening committee were established and composed of police chiefs from adjoining communities to help select a police chief for the City of Aventura, the Sunshine Law would apply to such ad hoc committee, unless the committee was confined to performing strictly a fact-finding role. Once an ad hoc committee is given the authority to make recommendations, screen candidates or create a short list, it is considered that the committee has gone beyond a fact-finding status and must comply with the Sunshine Law. See Krause v. Reno, 366 So.2d 1244 (Fla. 3d DCA 1979) The wide sweep of the Sunshine Law forbids government board members from taking actions which may seem perfectly reasonable and be done with the best of intentions. For example, two or more members of the same board may attend a social function, only if any discussion of any item which may come before the board is strictly avoided, o__r the social function complies with the Sunshine Law requirements of public notice, public access and the provision of minutes of the meeting. Likewise, members of the same board may attend a seminar or lecture as members of the audience, without complying with the Sunshine Law provisions, so long as any interchange of ideas between board members upon any matter which may come before the board is strictly avoided.~ A few other illustrative examples may be helpful. If two or more members of the City Council were to attend a meeting of a civic association, it would not be proper for either of the Councilmembers to engage in a discussion or presentation at such meeting (upon any matter which may come before the Council) in the presence of the other Councilmember unless the meeting complied with the requirements of the Sunshine Law. If Councilmembers attend such a meeting which has not been duly noticed, and one Councilmember proceeds to speak, the other Councilmembers should absent themselves from the room. ~/ For example, training session, just between members. public notice was provided for the recent in case an exchange of ideas would occur WEISS SEROTA & HELFMAN, P.A. Honorable Mayor and Councilmembers April 12, 1996 Page 3 The following recommendations are respectfully offered to City Councilmembers in an effort to assist in compliance with the Sunshine Law. 1. Do not pass around a memorandum from one member of the Council to another for signature, initial or check-off indicating approval or disapproval of a proposal. This may be viewed as an unlawful meeting. 2. Do not hold a social luncheon or other social gathering of two or more members of the City Council, which is not open to the public and duly noticed, unless any discussion of the business of the Council is strictly avoided. 3. Do not utilize a staff person or any third party to create an indirect discussion or interchange between two or more City Councilmembers on City business. 4. Do not privately poll or canvas other City Councilmembers by telephone or otherwise to obtain their approval or lack of objection to the business of the City Council. (Staff should also avoid this since Councilmembers may ask what other members said and the staff response may create an indirect discussion of the public business by two or more members. Nor should staff use this approach to obtain a piece-by-piece decision of the City Council.2) 5. Even if only giving or seeking information, a Councilmember cannot talk to another member of the same council about any City matter which is within the scope of the business of such council that may come before such members, except at a duly- noticed public meeting. (A Councilmember may prepare a memorandum for inclusion in a Council Agenda). 6. A City Councilmember may discuss City business with an individual member of a different City board not composed of members of the City Council, so long as he or she does not go from one member of that board to another member of that board communicating what has been said. 7. Please do not proceed when in doubt about whether a proposed action is allowed under the Sunshine Law. Request the City Attorney's opinion. Leave the room, if necessary, and protect yourself and the City. 2/ This does not preclude the City Manager or City Attorney from separately asking each Councilmember his or her position on an issue, so long as such process is not a substitute for consideration as a body and the thoughts of the members are not circulated through a liaison approach. WEISS SEI~OTA ~c HELI~I~IAN, P.A. Honorable Mayor and Councilmembers April 12, 1996 Page 4 8. Avoid making inspection trips with other City Councilmembers. Since discussion may easily ensue, reasonable public notice must be provided. 9. Do not forget that for all required public meetings, reasonable notice must be given, public access must be allowed, and minutes must be made for public inspection. 10. Be advised that the State Attorney General opined that the Sunshine Law applies to the action of just one council or board member when that member has been delegated a portion of the decision-making authority. The Attorney General has determined that: if a Councilmember has been authorized, formally or informally, to exercise any decision-making authority on behalf of the Council, such as approving or rejecting certain contract provisions, he is acting on behalf of the Council and such meetings are subject to the Sunshine Law. See Attorney General Opinion 90- 17. Compliance with the Sunshine Law is vital. Aside from potential invalidation of the municipal action taken, the statute contains sanctions for non-compliance. A knowing violation is punishable as a misdemeanor of the second degree by imprisonment for 60 days and a fine of $500. Pursuant to a 1985 amendment to the statute, even an unknowing and unintentional violation may result in a non-criminal infraction punishable by a fine not exceeding $500. The goal of the Sunshine Law is to forbid members of a government board from secretly dealing with the public business. The statute has been broadly interpreted by the courts so as to achieve that goal. City Councilmembers and other board members must utilize great caution, lest their public service be rewarded with fines, penalties and unnecessary aggravation. II. RECEIPT AND REPORTING OF GIFTS City Councilmembers are subject to particular restrictions and requirements on the receipt and reporting of any gifts which they may receive. The source of these restrictions are provided both by state law, including § 112.3148, Fla. Stat., and by the Metropolitan Dade County Conflict of Interest and Code of Ethics Ordinance (the "County Ethics Code"). A Councilmember must comply with both sets of restrictions and carefully consider each, when offered any gift. A. County Ethics Code. The pertinent provisions of the Dade County Ethics Code are provided by § 2-11.1(e), which provides, in pertinent part, as WEISS SEI~OTA ~ HELF~IAN, P.A. Honorable Mayor and Councilmembers April 12, 1996 Page 5 follows: (e) Gifts (1) Definition. The term "gift" shall refer to the transfer of anything of economic value, whether in the form of money, service, loan, travel, entertainment, hospitality, item or promise, or in any other form, without adequate and lawful consideration. (2) Exceptions. The provisions of subsection (e) (1) shall not apply to: (a) Political contributions specifically authorized by state law; (b) gifts from relatives or members of one's household; (c) awards for professional or civic achievement; (d) materials such as books, reports, periodicals or pamphlets which are solely informational or of an advertising nature; (3) Prohibitions. A person described in subsection (b) (1)-(6) [County and municipal officials, including City Councilmembers] shall neither solicit nor demand any qift. It is also unlawful for any person or entity to offer, give or agree to give to any person included in the term defined in subsection (b) (1)-(6) or for any person included in the term defined in subsection (b) (1)-(6) [including the City Council] to accept or aqree to accept from another person or entity, any qift for or because of: (a) an official public action taken or to be taken, or which could be taken; (b) a legal duty performed or to be performed, or which could be performed; or (c) a legal duty violated or to be violated, or which could be violated by any person included in the term defined in subsection (b) (1) [members of the board of County Commissioners or members of City Councils]. (4) Disclosure. Any person included in the term defined in subsection (b) (1)-(6) shall disclose as provided herein any qift, or series of gifts from any one person or entity, havinq a value in excess of Twenty Five Dollars ($25.00). Said disclosure shall be made by filing a copy of the disclosure form required by Chapter 112, Florida Statutes, for "local officers" with the Clerk of the Board of County Commissioners, simultaneously with the filing of the form with the Secretary of State. WEISS SEI~OTA ~ ~{ELFi~IAN, P..~i. Honorable Mayor and Councilmembers April 12, 1996 Page 6 The above-cited restrictions and provisions of the County Ethics Code are made applicable to municipal Councilmembers pursuant to § 2-11.1(a) which provides, in pertinent part, as follows: References in the section to County personnel shall therefore be applicable to municipal personnel who serve in comparable capacities to the County personnel referred to. The gist of the County Ethics Code provisions applicable to the subject matter of gifts may be summarized as follows: 1. City Councilmembers are prohibited from soliciting or demanding any gift. 2. City Councilmembers are prohibited from accepting or agreeing to accept any gift because of or in exchange for a performance or non-performance of public duties. 3. City Councilmembers must disclose and report any gift or series of gifts from any one person or entity having a value in excess of Twenty Five Dollars ($25.00). This County Ethics Code provision on gift disclosure would be satisfied by filing such disclosure with the City Clerk on a quarterly basis utilizing the State Quarterly Gift Disclosure form provided by § 112.3148, Fla. Stat.3 B. STATE ETHICS CODE The Code of Ethics for Public Officers and Employees § 112.311- § 112.326, Fla. Stat., (the "State Ethics Code") sets forth a far more complex set of gift restrictions than that provided by the County Ethics Code. Pursuant to § 112.313(2), Fla. Stat., all public officers, candidates and employees are prohibited from solicitinq or acceptinq anything of value, such as a gift, loan, reward, service, favor or promise of future employment that is based on any understandinq that their vote, official action or judgment would be influenced by such gift. Beyond the basic prohibition set forth in § 112.313(2), a more complex set of restrictions is established by § 112.3148, "Reporting and prohibited receipt of gifts. " 3/ Filing with the City Clerk is sufficient for this purpose since the reference in Section 2-11.1(e) (4) to the "Clerk of the Board of County Commissioners" is converted to the City Clerk by virtue of the incorporation by reference language used in Section 2-11.1(a) . WEISS SEROTA Honorable Mayor and Councilmembers April 12, 1996 Page 7 The core requirements of § 112.3148, as applicable to City Councilmembers, are provided in subsections (3), (4), and (8) (a): (3) A reporting individual or procurement employee is prohibited from soliciting any qift, food, or beverage from a political committee or committee of continuous existence, as defined in s. 106.011, or from a lobbyist who lobbies the reporting individual's or procurement employee's agency, or the partner, firm, employer, or principal of such lobbyist, where such gift, food, or beverage is for the personal benefit of the reporting individual or procurement employee, another reporting individual employee, or any member of family of a reporting procurement employee. (4) A reporting individual employee or any other person or procurement the immediate individual or or procurement on his or her behalf is prohibited from knowinqly acceptinq, directly or indirectly a gift from a political committee or committee of continuous existence, as defined in s. 106.011, or from a lobbyist who lobbies the reporting individual's or procurement employee's agency, or directly or indirectly on behalf of the partner, firm, employer, or principal of a lobbyist, if he or she knows or reasonably believes that the qift has a value in excess of $100; however, such a gift may be accepted by such person on behalf of a governmental entity or a charitable organization. If the gift is accepted on behalf of a governmental entity or charitable organization, the person receiving the gift shall not maintain custody of the gift for any period of time beyond that reasonably necessary to arrange for the transfer of custody and ownership of the gift. (8)(a) Each reporting individual or procurement employee shall file a statement with the Secretary of State on the last day of each calendar quarter, for the previous calendar quarter, containing a list of qifts which he or she believes to be in excess of $100 in value, if any, accepted by him or her, except the following: 1. Gifts from relatives. 2. Gifts prohibited by subsection (4) or s. 112.313(4). WEISS S E i~OTA Honorable Mayor and Councilmembers April 12, 1996 Page 8 3 o Gifts otherwise required to be disclosed by this section. [emphasis added] It should be noted that the term "lobbyist" is broadly defined in § 112.3148(2) (b), Fla. Stat., to include any person who for compensation seeks, or sought during the preceding 12 months, to influence the governmental decision-making of the City Council or the City, and any person who is required by the City to register as a lobbyist. The term "reporting individual" includes City Councilmembers and all other persons required to file financial disclosure under Chapter 112 Florida Statutes. The above-referenced gift restrictions provided by the State Ethics Code may be summarized as follows: 1. A City Councilmember is prohibited from soliciting or accepting anything of value upon the basis of any understanding that the Councilmembers' vote, official action or judgment will be influenced by such gift. (§ 112.313(2), FlaoStat.) 2. A City Councilmember is Drohibited from solicitinq any gift, food, or beverage from a political committee or committee of continuous existence ("Political Committee"), or from a lobbyist who lobbies or has lobbied the City of Aventura, if such gift, food, or beverage is for the personal benefit of the City Councilmember, another reporting individual or procurement employee, or any member of the immediate family of any City Councilmember, reporting individual or procurement employee. 3. A City Councilmember is prohibited from knowinql¥ acceptinq, directly or indirectly, a gift from a Political Committee or from a lobbyist who lobbies or has lobbied the City of Aventura, if he or she (the City Councilmember) knows or reasonably believes that the qift has a value in excess of $100.4 4. A City Councilmember must file a statement with the Secretary of State of the State of Florida on the last day of each calendar quarter, for the previous calendar quarter, containing a list of gifts which he or she believes to be in excess of $100 in value, if any, accepted by such Councilmember. For example, gifts required to be disclosed which are believed to be of a value in excess of $100 would be required to be reported by the 4/ However, a gift may be accepted by the Councilmember on behalf of the City entity. If so accepted, the Councilmember receiving the gift shall not maintain custody of the gift for any period of time beyond that reasonably necessary to arrange for custody and ownership of the gift by the City. (§ 112.3148(4)) WEISS SEROTA Honorable Mayor and Councilmembers April 12, 1996 Page 9 Councilmember by June 30, 1996 for the quarterly period of January through March, 1996. Subsection 7 of § 112.3148, Fla. Stat., provides criteria for determining the value of a gift. This criteria is also supplemented by provisions of the Florida Administrative Code and is interpreted by opinions of the Florida Commission on Ethics. To guide a Councilmember's actions under the gift restrictions set forth in § 112.3148, it essential to focus on the definition of gift as set forth in § 112.312(12), Fla. Stat. Section 112.312(12) provides as follows: (12) (a) "Gift," for purposes of ethics in government and financial disclosure required by law, means that which is accepted by a donee or by another on the donee's behalf, or that which is paid or given to another for or on behalf of a donee, directly, indirectly, or in trust for the donee's benefit or by any other means, for which equal or greater consideration is not given, including: 1. Real property. 2. The use of real property. 3. Tangible or intangible personal property. The use of tangible or intangible personal property. A preferential rate or terms on a debt, loan, goods, or services, which rate is below the customary rate and is not either a government rate available to all other similarly situated government employees or officials or a rate which is available to similarly situated members of the public by virtue of occupation, affiliation, age, religion, sex or national origin. 6. Forgiveness of an indebtedness. 7. Transportation, lodging, or parking. WEISS SEROTA ~ HELFI~IAN, P.A. Honorable Mayor and Councilmembers April 12, 1996 Page 10 Food or consumed event. beverage, other than that at a single sitting or 9. Membership dues. 10. Entrance fees, admission fees, or tickets to events, performances or facilities. 11. Plants, flowers, or floral arrangements. 12. Services provided by persons pursuant to a professional license or certificate. 13. Other personal services for which a fee is normally charged by the person providing the services. 14. Any other similar service or thing having an attributable value not already provided for in this section. (b) "Gift" does not include" Salary, benefits, services, fees, commissions, gifts, or expenses associated primarily with the donee's employment or business. 2 o Contributions or expenditures reported pursuant to Chapter 106, campaign-related personal services provided without compensation by individuals volunteering their time, or any other contribution or expenditure by a political party. An honorarium or an expense related to an honorarium event paid to a person or the person's spouse.5 lecture imposes Honorariums (payment made for a public officer's speech, or writing) are governed by ~ 112.3149, Fla. Stat., which restrictions, prohibitions and reporting requirements. WEISS SEROTA Honorable Mayor and Councilmembers April 12, 1996 Page 11 An award, plaque, certificate, or similar personalized item given in recognition of the donee's public, civic, charitable, or professional service. An honorary membership in a service or fraternal organization presented merely as a courtesy by such organization. Food or beveraqe consumed at a single sittinq or event. The use of a public facility or public property, made available by a governmental agency, for a public purpose. [emphasis added] Consideration of examples of the application of this definition is helpful to an understanding of the interpretation of these provisions. Pursuant to subsection (12) (a) (8) and (b) (6) of § 112.312, Fla. Stat., it would be permissible for a Councilmember to simply accept food and beveraqes from any person, including a Political Committee or a lobbyist, so long as such food or beverage is "consumed at a single sitting or event."6 However, it would not be proper for such Councilmember to solicit such food or beverages from a Political Committee or a lobbyist who lobbies or has lobbied the City of Aventura, since that is prohibited by subsection (3) of § 112.3148. Under subsection (12) (a) (10) of § 112.312, a City Councilmember would be prohibited from accepting tickets to a show from a Political Committee, or from a lobbyist who lobbies or has lobbied the City of Aventura, if the Councilmember knows or reasonably believes that the qift has a value in excess of $100. However, a Councilmember could accept such gift from a person other than a lobbyist or Political Committee. Such gift would then be subject to reporting and disclosure by the Councilmember.7 6/ Please note that such food and beverages must be reported by the Councilmember under the County Ethics Code, if of a value in excess of Twenty-Five Dollars ($25.00). ?/ Such report would be required under both the State Ethics Code and County Ethics Code. WEISS SEi~OTA ~c I-IELFMAN, P.A. Honorable Mayor and Councilmembers April 12, 1996 Page 12 As can be seen from the above analysis and examples, the complexity of the statutory framework which the Legislature has established, makes it very wise to seek legal advice and guidance on each specific instance which arises under the State gift law. It is intended that this letter set forth general guidelines and promote awareness of restrictions, while encouraging the seeking of advice, from time to time, as necessary. III. POTENTIAL PENALTIES AND CONSEQUENCES. While there are no criminal penalties for violation of the Florida Code of Ethics, unless such conduct also violates some other law providing such penalty, the non-criminal violation by a City Councilmember of the gift solicitation or acceptance prohibitions and gift reporting requirements can result in one or more of the following penalties: Impeachment; Removal from office; Suspension from office; Public censure and reprimand; Forfeiture of part of public salary or compensation; Civil penalty not to exceed $10,000; Restitution of any pecuniary benefits received because of the ethical violation committed. Each of the above penalties is provided by § 112.317(1) (a), Fla. Stat. Under the County Ethics Code, § 2-11.1(t), the potential punishment for a violation of the County Ethics Code provisions pertaining to the receipt and reporting of gifts, as required by the County Ethics Code is a criminal penalty of a fine not to exceed $500 or imprisonment in the County jail for not more than 30 days or by both such fine and imprisonment.8 It is important to remember that compliance with both the State Ethics Code and County Ethics Code is required. 8/ That penal sanction merits serious attention. A few years ago, the Dade State Attorney's office attempted to criminally prosecute members of the Coral Gables City Commission for alleged violation of the County gift reporting requirements. Although these charges were ultimately dismissed by the courts, much embarrassment and aggravation was suffered by members of the City Commission. WEISS SE1ROTA & HELF~IAN, P.A. Honorable Mayor and Councilmembers April 12, 1996 Page 13 Please advise addressed above or DMW/tms/328001 Enclosure cc: Richard Jay Weiss, if there are any questions on the if questions arise in the future. Respectfully submitted, David M. Wolpin Esq. matters WEISS S E I{OT-~ Y d d ~t :h of d. ~d of ~ · MiSCEU.ANEOUS PROVISIONS . appeals any court order which has found said board, basecL The requiremonts of this section do not apply to ~.nofice prov~ed in s. 200._.0~..(3)~ ~. ~.-~,~. 286.011 Public meetings and records; public blsm~:tton;, c~,ina and civil penalties.--.. _, (~)- All meetings of any bears or commlss on u~ any state agenCY or authority or of any agency or authority of any county, monioipeJ corporation, or political subdivi- sion, except as cthenvise provided in the Constitution, at which o~JciaJ acts ere to lie taken ere declared to be publio meetings open to the public at all times, and no resolution, rule, or formai action shall be considered nd n except as taken or made at such meetio.g.. The. b' g board or commas on mus~ all such meetings. (2) The minutes of a meeting of any such beard or commission of any such state agenCY or authority shall be promptly recorded, and such records shail be open n nub ¢ nspectJon. The circuit courts of t.his s~t~e_ s_h..al.I ll°avPe~ jurisdiotion to issue injunctions to enforce me pu,- poses of this section upOn applioation by any citizen of this state. 3 a Any~ who violates any provision of ;{antion,,- ctan°=minai'nfrsction' pen- ishable by fine not exceeding $.500. (b) ~nv nerson whn i.~ n member of a board or com- mission or of any state agency u authority of any court municipel corporst on, or political subdivision ty ...... ,-~ ,..rovisions of this section by attending a meeting not held in accordance with the pro- visions hereof is guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 7'/5 .O83. (c) Conduct which occurs outside the state which would constitute a knowing violation of this section is a misdemeanor of the second degree, punishable as pro- vidsd Jn s. 775,082 or s. 775.083. (4) Whenever an action has been filed against any board or commission of any state agency or authority or any agency or authority of any county, municipal corpo- ration or onliticai subdNision to enfome the provisions of this section or to jnvaiJdsta the actions of any such board, commission, agency, ~ authority, which action was taken in violation of this section, and the court detamnices that the defendant or defendants to such assess a reasonable attorney = ,== e , against the individual filing such an acuu, - ,,,~ finds it was filed Jn bad faith or was frivolous. Any fees so assessed may be assessed against the individual member or members of such board or commission; pro- vided, that in any case where the boerd or commission lowed, no such fees shail be aasassuu =g . . vidual member or members of the board or commission. However, this subsection shall not apply to a state attor- ney or his or her duly authorized assistants or any offieer ch~rg~cl with enforcing the provisions of this section. Whenever any board or commission of any state (5) - agency or authority or any agency or outhonty of any commission, agency, or authority to have violated this section, and such order is affirmed, the court shaft asseas a reasonable attorney's fee for the appeal against such board, commission, agency, or authority. Any fees so assessed may be assessed against the indi- vidual member or members of such board or comm~s- sion; provided, that in any case where the board or com- mission seeks the advice of its ~ttomey and such advice is followed, no such fees shall be assessed against the individual member or members of the board or commis- sion. (6) NI persons subject to subsection (1) ere prohib- ited from holding meetings at anY facility or location which discriminates on the basis of sex, age, race, creed, color, odgin, or economic status or which oper- ates in such a manner as to unreasonably restdct public access to such a facility._~._. ~ ~.,, k~"~d or commis- (7) Whenever any me.,u=. ~, ~,~ ~- sion of any state agency or authority or any agenCY or authority of anY county, municipal corporation, or politi- cal subdivision is charged w th a violation of this s~ct!on and is subsequently acquitted, the board or commission is authorized to reimburse said member for any portion of his or her reasonable attorney's fees. (8) Notwithstanding the prOvisions of subsection (1), any board or commission of any state agenCY or author- ity or anY agenCY or authority of any county, municipal corporation, or political subdivision, and the chief admin- istrative or executive officer of the governmental entity, may meet in private with the entity's attorney to discuss pending litigation to which the entity is presently a party before a court or administrative agenCY, provided that the following conditions ere met: a) The entity's attorney shall advise the entity at a pu(l~tic meeting that he or she desires advice concerning the litigation. (b) The subject matter of the meeting shall be ?on- fined to settlement negotiations or strategy sessions related to litigation expenditures. The entire session shall be recorded by a certi- (c) reporter shall record the times fled court reporter. The of commencement and terminetion of the session, ail disouseion ~ proceedings, the t~l. _,e,s _of._~_lnsP:~:a~s. present at any time. and the names or a, pe~=>~ ~, lng. No portion of the session shall be off the record. The court reporter's notes shall be fully transcribed and filed with the entity's clerk within a reasonable time after the meeting. (d) The entity shall give reasonable public notice of the time and date of the ettomcy-ciisnt session and the names of pemons who will be attending the session. The session shall commence at an open meeting at which the persons chai~ng the meeting shall announce the commencement and estimated length of the attorney- client session ~ the names of the persons attending. At the conclusion of the attorney-client session, the meeting shall be reopened, and the person chairing the meeting shall announce the tam~ination of the session. (e) The transofiPt shall be made part of the public county, municipal corporation, or political subdNision F.S. 1995 PUBLIC OFFICERS AND EMPLOYEES; GENERAL PROVISIONS Ch. 112 (f) The requirements of this subsection do not apply to candidates or to the first filing required of any state officer, specified employee, or Iccal officer. (7) The appointing official or body shall notify each newly appointed local officer, state officer, or specified state employee, not later than the date of appointment, of the officer's or employee's duty to comply with the disclosure requirements of this section. The agency head of each employing agency shall notify each newly employed local officer or specified state employee, not later than the day of employment, of the officer's or employee's duty to comply with the disclosure require- ments of this section. The appointing official or body or employing agency head may designate a person to be responsible for the notification requirements of this sec- tion. (8) A public officer who has filed a disclosure for any calendar or fiscal year shall not be required to file a sec- ond disclosure for the same year or any part thereof, not- withstanding any requirement of this act, except that any public officer who qualifies as a candidate for public office shall file a copy of the disclosure with the officer before whom he or she qualifies as a candidate at the time of qualification. 112.3146 Public record$,--The statements required by ss. 112.313, 112.3145, 112.3148, and 112.3149 shall be public records within the meaning of s. 119.01. 112.3147 Forma.--AII information required to be fur- nished by ss. 112.313, 112.3143, 112.3145, 112.3148, and 112.3149 and by s. 8, Art. I1 of the State Constitution shall be on forms prescribed by the Commission on Eth- ics. '-~ 112.3148 Repo~ng and prohibited receipt of gifts by individuals ~ing full or limited public disclosure of financial interests and by procurement employees.-- (1} The provisions of this section do not apply to gifts solicited or accepted by a reporting individual or procurement employee from a relative. (2) As used in this section: (a) 'Immediate family" means any parent, spouse, child, or sibling. (b)l. 'Lobbyist' means any natural person who, for compensation, seeks, or sought during the preceding 12 months, to influence the governmental decisionmaking of a reporting individual or procurement employee or his or her agency or seeks, or sought during the preceding 12 months, to encourage the passage, defeat, or modification of any proposal or recommenda- tion by the reporting individual or procurement employee or his or her agency. 2. With respect to an agency that has established by rule, ordinance, or law a registration process for per- sons seeking to influence decisionmaking or to encour- age the passage, defeat, or modification of any proposal or recommendation by such agency or an employee or official of the agency, the term "lobbyist' includes only a person who is required to be registered as a lobbyist in accoddance with such rule, ordinance, or law or who was during the preceding 12 months required to be reg- istered es a lobbyist in accordance with such rule, ordi- nance, or law. At a minimum, such a registration system must require the registration of, or must designate, per- sons as 'lobbyists' who engage in the same activities as require registration to lobby the Legislature pursuant to s. 11.045. (c) 'Person" includes individuals, firms, associations, joint ventures, partnerships, estates, trusts, business trusts, syndicates, fiduciaries, corporations, and all other groups or combinations. (d) 'Reporting individual' means any individual who is required by law, pursuant to s. 8, Art. II of the State Constitution or s. 112.3145, to file full or limited public disclosure of his or her financial interests. (e) 'Procurement employee' means any employee of an officer, department, board, commission, or council of the executive branch or judicial branch of state govern- ment who participates through decision, approval, dis- approval, recommendation, preparation of any part of a purchase request, influencing the content of any specifi- cation or procurement standard, rendering of advice, investigation, or auditing or in any other advisory capac- ity in the procurement of contractual services or com- modities as defined in s. 287.012, if the cost of such ser- vices or commodities exceeds $1,000 in any year. (3) A reporting individual or procurement employee is prohibited from soliciting any gift, food, or beverage from a political committee or committee of continuous existence, as defined in s. 106,011, or from a lobbyist who lobbies the reporting individual's or procurement employee's agency, or the partner, firm, employer, or principal of such lobbyist, where such gift, food, or bev- erage is for the personal benefit of the reporting individ- ual or procurement employee, another reporting individ- ual or procurement employee, or any member of the immediate family of a reporting individual or procure- ment employee. (4) A reporting individual or procurement employee or any other person on his or her behalf is prohibited from knowingly accepting, direcfiy or indirectly, a gift from a political committee or committee of continuous existence, as defined in s. 106.011, or from a lobbyist who lobbies the reporting individual's or procurement employee's agency, or directly or indirectly on behalf of the partner, firm, employer, or principal of a lobbyist, if he or she knows or reasonably believes that the gift has a value in excess of $100; however, such a gift may be accepted by such person on behalf of a governmental entity or a charitable organization, if the gift is accepted on behalf of a govemmantal entity or charitable organi- zation, the person receiving the gift shall not maintain custody of the gift for any period of time beyond that rea- sonably necessary to a~range for the transfer of custody and ownership of the gift. (5)(a) A political committee or a committee of confin- uous existence, as defined in s. 106.011; a lobbyist who lobbies a reporting individual's or procurement employ- ee's agency; the partner, firm, employer, or principal of 855 Ch. 112 PUBLIC OFFICERS AND EMPLOYEES; GENERAL PROVISIONS F.S. 1995 a lobbyist; or another on behalf of the lobbyist or partner, firm, principal, or employer of the lobbyist is prohibited from giving, either directly or indirectly, a gift that has a value in excess of $100 to the reporting individual or pro- curement employee or any other person on his or her behalf; however, such person may give a gift having a value in excess of $100 to a reporting individual or pro- curement employee if the gift is intended to be trans- ferred to a governmental entity or a charitable organiza- tion. (b) However, a person who is regulated by this sub- section, who is not regulated by subsection (6), and who makes, or directs another to make, an individual gift hav- ing a value in excess of $25, but not in excess of $100, other than a gift which the donor knows will be accepte .d on behalf of a governmental entity or charitable organi- zation, must file a report on the last day of each calender quarter, for the previous calendar quarter in which a reportable gift is made. The report shall be filed with the Secretary of State, except with respect to gifts to report- lng individuals of the legislative branch, in which case the report shall be filed with the Joint Legislative Man- agement Committee. The report must contain a descrip- tion of each gift, the monetary value thereof, the name and address of the person making such gift, the name and address of the recipient of the gift, and the date such gift is given. In addition, when a gift is made which requires the filing of a report under this subsection, the donor must notify the intended recipient at the time the gift is made that the donor, or another on his or her behalf, will report the gift under this subsection. Under this paragraph, a gift need not be reported by more than one person or entity. (6)(a) Notwithstanding the provisions of subsection (5), an entity of the legislative or judicial branch, a department or commission of the executive branch, a water management district created pursuant to s. 373.069, Th-County Commuter Rail Authority, a county, a municipality, an airport authority, or a school beard may give either directly or indirectly, a gift having a value in excess of $100 to any report ng individual or pro- curement emptoyee if a public purpose can be shown for the gift; and a direct-support organization specifi- cally authorized by law to support a governmental entity may give such a gift to a reporting individual or procure- ment employee who is an officer.or employee of such governmental entity. (b) Notwithstanding the provisions of subsection (4), a reporting individual or procurement employee may accept a gift having a value in excess of $100 from an entity of the legislative or judicial branch,.a department or commission of the executive branch, a water manage- ment distdct created pursuant to s; 373.069, Tri-County Commuter Rail Authority, a county, a municipality, an air- port authority, or a school board if a public purpose can be shown for the gift; and a reporting individual or pro- curement employee who is an officer or employee of a governmental entity supported by a direct-support organization specifically authorized by law to support such governmental entity may accept such a.gift from such direct-support organization. (c) No later than Mamh 1 of each year, each govern- mental entity or direct-support organization specifically authorized by law to support a governmental entity which has given a gift to a reporting individual or pro- curement employee under paragraph (a) shall provide the reporting individual or procurement employee with a statement of each gift having a value in excess of $100 given to such reporting individual or procurement employee by the governmental entity or direct-support organization during the preceding calendar year. Such report shall contain a description of each gift, the date on which the gift was given, and the value of the total gifts given by the governmental entity or direct-support organization to the reporting individual or procurement employee during the calendar year for which the report is made. A governmental entity may provide a single report to the reporting individual or procurement employee of gifts provided by the governmental entity and any direct-support organization specifically author- ized by taw to support such governmental entity, (d) No later than July 1 of each year, each reporting individual or procurement employee shall file a state- ment listing each gift having a value in excess of $100 received by the reporting individual or procurement employee, either directly or indirectly, from a govern- mental entity or a direct-support organization specifi- cally authorized by law to support a governmental entity. The statement shall list the name of the person provid- ing the gift, a description of the gift, the date or dates on which the gift was given, and the value of the total gifts given during the calendar year for which the report is made. The reporting individual or procurement employee shall attach to such statement any report received by him or her in accordance with paragraph (c), which report shall become a public record when filed with the statement ct the reporting individual or procure- ment employee. The reporting individual or procurement employee may explain any differences between the report of the reporting individual or procurement employee and the attached reports. The annual report filed by a reporting individual shall be filed with the finan- cial disclosure statement required by either s. 8, Art. II of the State Constitution or s. 112.3145, as applicable to the reporting individual. The annual report filed by a pro- curement employee shall be filed with.the Department of State. (7)(a) The value of a gift provided to a reporting indi- vidual or procurement employee shall be determined using actual cost to the donor, and, with respect to per- scnal services provided by the donor, the reasonable and customary charge regularly charged for such ser- vice in the community in which the service is provided shall be used. If additional expenses are required as a condition precedent to eligibility of the donor to pur- chase or provide a gift and such expenses are primarily for the benefit of the donor or are of a charitable nature, such expenses shall not be included in determining the value ct the gift. (b) Compensation provided by the donee to the donor shall be deducted from the value of the gift in determining the value of the gift. (c) If the actual gift value attributable to individual participants at an event cannot be determined, the total costs shall be prorated among all invited personS, whether or not they are reporting individuals or procure- ment employees. 856 F.S. 1995 PUBLIC OFFICERS AND EMPLOYEES; GENERAL PROVlSIUN~5 (;11. 11 ;' (d) Transportation shall be valued on a round-trip basis unless only one-way transportation is provided. Round-trip transportation expenses shall be considered a single gift. Transportation provided in a private con- veyance shall be given the same value as transportation provided in a comparable commercial conveyance. (e) Lodging provided on consecutive days shall be considered a single gift. Lodging in a private residence shall be valued at the per diem rate provided in s, 112.061(6)(a)1. less the meal allowance rate provided in s, 112.061(6)(b). (f) Food and beverages which are not exempted under s. 112.312(12)(b)6. and which ara provided on the same calendar day shall be considered a single gift, and the total value of all food and beverages provided on that date shall be considered the value of the gift. (g) Membership dues paid to the same organization during any 12-month period shall be considered a single gift. (h) Entrance fees, admission fees, or tickets shall be valued on the face value of the ticket or fee, or on a dally or per event basis, whichever is greater. (i) Except as otherwise specified in this section, a gift shall be valued on a per occurrence basis. (8)(a) Each reporting individual or procurement employee shall file a statement with the Secretary of State on the last day of each calendar quarter, for the previous calendar quarter, containing a list of gifts which he or she believes to be in excess of $100 in value, if any, accepted by him or her, except the following: 1. Gifts from relatives. 2. Gifts prohibited by subsection (4) or s. 112.313(4). 3. Gifts otherwise required to be disclosed by this section. (b) The statement shall include: 1, A description of the gift, the monetary value of the gift, the name and address of the person making the gift, and the dates thereof, If any of these facts, other than the gift description, are unknown or not applicable, the report shall so state. 2, A copy of any receipt for such gift provided to the reporting individual or procurement employee by the donor. (c) The statement may include an explanation of any differences between the reporting individual's or pro- curement employee's statement and the receipt pro- vided by the donor, (d) The reporting individual's or procurement employee's statement shall be sworn to by such person as being a true, accurate, and total listing of all such gifts. (e) If a reporting individual or procurement employee has not received any gifts described in paragraph (a) during a calendar quarter, he or she is not required to file a statement under this subsection for that calendar quarter. (9) A person, other than a lobbyist regulated under s. 11.045. who violates the provisions of subsection (5) commits a noncriminal infraction, punishable by a fine of not more than $5,000 and by a prohibition on lobbying, or employing a lobbyist to lobby, before the agency of the reporting individual or procurement employee to which the gift was given in violation of subsection (5), for a pedod of not more than 24 months. The state attorney, or an agency, if otherwise authorized, may initiate an action to i_mpose or recover a fine authorized under this section or to impose or enforce a limitation on lobbying provided in this section. (10) A member of the Legislature may request an advisory opinion from the general counsel of the house of which he or she is a member as to the application of this section to a specific situation..The general counsel shall issue the opinion within 10 days after receiving the request. The member of the Legislature may reasonably rely on such opinion. 6, ch. 94-277; s. 7411, ch. ~5--147. 112.3149 SoliCitation and disclosure of honoraria. (1) As used in this section: (a) "Honorarium" means a payment of money or any- thing of value, directly or indirectly, to a reporting individ* ual or procurement employee; or to any other person on his or her behalf, as consideration for: 1. A speech, address, oration, or other oral presen- tation by the reporting individual or procurement employee, regardless of whether presented in person, recorded, or broadcast over the media. 2. A writing by the reporting individual or procure- ment employee, other than a bock, which has been or is intended to be published. The term "honorarium" does not include the payment for services related to employment held outside the report- ing individual's or procurement employee's public posi- tion which resulted in the person becoming a reporting individual or procurement employee, any ordinary pay- ment or salary received in consideration for services related to the reporting individual's or procurement employee's public duties, a campaign contribution reported pursuant to chapter 106, or the payment or pre- vision of actual and reasonable transportation, lodging, and food and beverage expenses related to the honorar- ium event, including any event or meeting registration fee, for a reporting individual or procurement employee and spouse. (b) "Person" includes individuals, firms, associations, joint ventures, partnerships, estates, trusts, business trusts, syndicates, fiduciaries, corporations, and all other groups or combinations. (c) 'Reporting individual" means any individual who is required by law, pursuant to s. 8, Art. II of the State Constitution or s. 112.3145, to file a full or limited public disclosure of his or her financial interests. (d)l. 'Lobbyist' means any natural person who, for compensation, seeks, or sought dudng the preceding 12 months, to influence the governmental decisionmaking of a reporting individual or procurement employee or his or her agency or seeks, or sought during the preceding 12 months, to encourage the passage, defeat, or modification of any proposal or recommenda- tion by the reporting individual or procurement employee or his or her agency. 2. With respect to an agency that has established by rule, ordinance, Or law a registration process for per- sons seeking to influence decisionmaking or to encour- 857 Ch. 112 pU_RL!C OFFICERS AND EMPLOY-~-~-~; GENERAL PROVISIONS F.S. 1995 age the passage, defeat, or modification of any proposal or recommendation by such agency or an employee or official of the agency, the term "lobbyist" includes only a person who is required to be registered as a lobbyist in accordance with such rule, ordinance, or law or who was during the preceding 12 months required to be reg- istered as a lobbyist in accordance with such rule, ordi- nance, or law. At a minimum, such a registration system must require the registration of, or must designate, per- sons as 'lobbyists" who engage in the same activities as require registration to lobby the Legislature pursuant to s. 11.045. (e) "Procurement employee" means any employee of an officer, department, board, commission, or council of the executive branch or judicial branch of state govern- ment who participates through decision, approval, dis- approval, recommendation, preparation of any part of a pumhase request, influencing the content of any specifi- cation or procurement standard, rendering of advice, investigation, or auditing or in any other advisory capac- ity in the procurement of contractual services or com- modities as defined in s. 287.012, if the cost of such ser- vices or commodities exceeds $1,000 in any year. (2) A reporting individual or procurement employee is prohibited from soliciting an honorarium which is related to the reporting individual's or procurement employee's public office or duties, (3) A reporting individual or procurement employee is prohibited from knowingly accepting an honorarium from a political committee or committee of continuous existence, as defined in s, 106.011, from a lobbyist who lobbies the reporting individual's or procurement employee's agency, or from the employer, principal, partner, or firm of such a lobbyist. (4) A political committee or committee of continuous existence, as defined in s. 106.011, a lobbyist who lob- bies a reporting individual's or procurement employee's agency, or the employer, principal, partner, or firm of such a lobbyist is prohibited from giving an honorarium to a reporting individual or procurement employee. (5) A person who is prohibited by subsection (4) from paying an honorarium to a reporting individual or procurement employee, but who provides a reporting individual or procurement employee, or a reporting indi- vidual or procurement employee and his or her spouse, with expenses related to an honorarium event, shall pro- vide to the reporting individual or procurement employee, no later than 60 days after the honorarium event, a statement listing the name and address of the person providing the expenses, a description of the expenses provided each day, and'the total value of the expenses provided for the honorarium event. (6) A reporting individual or procurement employee who receives payment or provision of expenses related to any honorarium everit from a person who is prohibited by subsection (4) from paying an honorarium to a report- ing individual or procurement employee shall publicly disclose on an annual statement the name, address, and affiliation of the person paying or providing the expenses; the amount of the honorarium expenses; the date of the honorarium event; a description of the expenses paid or provided on each day of the honorar- ium event; and the total value of the expenses provided to the reporting individual or procurement employee in connection with the honorarium event. The annual state- ment of honorarium expenses shall be filed by July I of each year for such expenses received during the previ- ous calendar year. The reporting individual or procure- ment employee shall attach to the annual statement a copy of each statement received by him or her in accordance with subsection (5) regarding honorarium expenses paid or provided dudng the calendar year for which the annual statement is filed. Such attached statement shall become a public record upon the filing of the annual report. The annual statement of a reporting individual shall be filed with the financial disclosure statement required by either s. 8, Art. II of the State Con- stitution or s. 112.3145, as applicable to the reporting individual, The annual statement of a procurement employee shall be filed with the Department of State. (7) A person, other than a lobbyist regulated under s. 11.045, who violates the provisions of subsection (4) commits a noncriminal infraction, punishable by a fine of not more than $5,000 and by a prohibition on lobbying, or employing a lobbyist to lobby, before the agency of the reporting individual or procurement employee to whom the honorarium was paid in violation of subsection (4), for a period of not more than 24 months. The state attorney, or an agency, if otherwise authorized, may ini- tiate an action to impose or recover a fine authorized under this section or to impose or enforce a limitation on lobbying provided in this section. (8) A member of the Legislature may request an advisory opinion from the general counsel of the house of which he or she is a member as to the application of this section to a specific situation. The general counsel shall issue the opinion within 10 days after receiving the request. The member of the Legislature may reasonably rely on such opinion. 112.3151 Extensions d t~me for filing disclosure.- The Commission on Ethics may grant, for good cause, on an individual basis, an extension of time for filing of any disclosure required under the provisions of this part or s. 8(a), Art. II of the State Constitution. However, no extension may extend the filing deadline to a date within 20 days before a primary election. The commission may delegate to its chair the authority to grant any extension of time which the commission itself may grant under this section; however, no extension of time granted by the chair may exceed 45 days. Extensions of time granted under this section shall be exempt from the provisions of chapter 120. 112.316 Constmcflom--lt is not the intent of this part, nor shall it be construed, to prevent any officer or employee of a state agency or county, city, or other polit- ical subdivision of the state or any legislator or legislative employee from accepting other employment or following any pursuit which does not interfere with the full and faithful discharge by such officer, employee, legislator, or legislative employee of his or her duties to the state or the county, city, or other political subdivision of the state involved. 858 L H. Fuchs Executive Director STATE OF FLORIDA DEPARTMENT OF REVENUE TALLAHASSEE, FLORIDA 32399-0100 General Tax Administration Child Support Enforcement Property Tax Administration Administrative Services Information Services Dear Sir or Madam: The enclosed Consumer's Certificate of Exemption is granted to your organization in accordance with Section 212.08(7), Florida Statutes. This certificate exempts your organization from the payment of sales and use tax on purchases of tang'b~e personai property. Please provide all vendors with a copy of the Consumer's Certificate of Exemption (DR-14). This exemption privilege is issued with the understanding that it will be used solely for the organization's customary nonprofit activities. Purchases shall qualify for this exemption only if payment is made by the exempt organization. Purchases which are paid for by an officer or employee of an exempt organization are fully taxable, even if expenses are reimbursed by the exempt organization. If an organization sells or leases tangible personal property, is the lessor of transient accommodations, real property, or docking spaces, such organizations must register as a dealer pursuant to Part I, Chapter 212, Florida Statutes, and collect and remit sales tax on such transactions to the department. Churches are exempt from this requirement except when they are the lessor of real property as defined in Section 12A-1.70, Florida Administrative Code (F.A.C.), wherein the church shall register as a dealer and collect and remit tax on such transactions. THIS EXEMPTION SHOULD UNDER NO CIRCUMSTANCES BE USED TO THE PERSONAL BENEFIT OF ANY INDIVIDUAL OF SUCH ORGANIZATION. ANY MISUSE OF THE EXEMPTION WILL NECESSITATE ITS REVOCATION. Any changes within the organization's purpose, Federal exempt status, or physical and/or mailing address must be reported immediately to the department for additional review and certificate update. if we may be of further assistance, please contact this office at: Department of Revenue, Central Registration, 5050 West Tennessee Street, Building F-4, Tallahassee, Florida 32304, (904) 487-7000. Enclosure STATE OF FLORIDA DEPARTMENT OF REVENUE CONSUMER'S CERTIFICATE OF EXEMPTION Issued Pursuant to Sales and Use Tax Law Chapter 212, Florida Statutes This Certificate is Non. Transferable i069 0 04-00-2001 This is to certify that the organization indicated below is hereby exempt from the payment of Sales or Use Tax on the purchase or lease of tangible personal property, the Pease of transient rental accommodations or real property. Mailing Address: CI'I~ OF 2665 SOu-£~ BAYSitORE DRI~EI #204 MI./~I, 1~ 3211'!3 SEE REVERSE SIDE FOR IMPORTANT INFORMATION. Location Address: 2750 N.E. 187T~ AVI~I'~'uI~A, FL~80 EXEMPT CODES AND ORGANIZATIONS ARE: 51. United States Government; 52.- State of Florida; 53.- Any County Unit or Agency; 54.- Any City Unit or Agency; 55~, Churches or Eligible Religious Organizations; 56.- Non-Profit Charitable Institutions; 57.- Educational Institutions Meeting Legal Requirements; 58.- Veterans' Organizations; 5g.- Scientific Organizations; 60.- Youth Organizations; 61.- Federal or State Credit Unions; 62.- Homes For Aged; 63. - Nursing Homes; 64 - Hospices; 65.-Volunteer Fire Departments; 66.- State Theater Program Facilities; 67.- Other - As Defined By Statutes. If your organization sells or is the lessor of tangible personal property, charges taxable admissions, is the lessor of transient rental accommodations or real property, your organization must register as a dealer pursuant to Part I, Chapter 212, Florida Statutes, and collect and remit Sales Tax on such transactions to this Department. Churches are exempt from this requirement except when acting as the lessor of real property or transient rental accommodations. This Certificate is issued to the above indicated organization with the understanding that it is to be used solely by the organization for transactions involving a sale or lease taxable under Part I. Chapter 212, Florida Statutes, that will be used directly in the course of its customary nonprofit activities and will not be used to the personal benefit of any individual or officer of such organization. Misuse of this certificate will result in its revocation. 17:48 ~305 373 8933 ~ ~EI$$ SCROTA & H ~002~002 ECKERT SFAMANS & MELLOTT April 2. 1996 VIA F. AX: 854-2323 Richard Weiss, City Attorney City of Aventura. c/o Weiss, Scrota:& Helfman 2665 South Bayshore Drive Suite 204 Miami. Florida 33133 Dado County Zoning Application No. 95-$$6 Aventura Acquisitiom Corporation Miami l.]arriab.r,~ Pittsburgh Philafl¢lplda T, Jl#ltac. e~.e Washingtnn. D.C. Dear Mr. Weiss:. It is my understandiug that the City of Aventura wishes to take jurisdiction of all pending zoning applications presently filed with the Dado County Department of Planning Development and Regulation. The above-styled zoning application has been in the profess for many'months and is finally scheduled to go before the Dado County Zoning Appeals Board on April 17, 1996. I would respectfully request that if, in fact, the City of Aventura wishes to take jurisdiction of this matter, it would give consideration to those matters presently pending for public hearing and agree to advertise my client's matter on an expedited basis according to the Code of Metropolitan Dade County advertisement requirements. Thank you .for your usual courtesy and cooperation. Cordially, SBP:cm cc: Robert Lechter STANLEY B. PRICE 305~ 347-3816 ARTHUR S. BERGER, J.D. 1000 Island Blvd. #512 Aventuray FL 33160 C305) 936-1408 April 4, 19'96 Richard Jay Weiss, Esq. 2665 South Bayshore Drive Suite 204 Miami, FL 33133 Dear Richard: I am recommending that the following individuals be considered for appointment to certain committees by Mayor Snyder and the Councilmembers in charge of these committees: Jan Brooks - Planning and Zoning Harry Crook- Budget Emil Hubschman - Beautification Margo H. Platnick 150 member Citizen Crime Committee Joseoh Platnick - Transportation. Steven E. Brooks - Beautification Resumes for each of these individuals are enclc, sed in the copy of this letter to Mayor Snyder. Sincerely, h~rger CC: Mayor Arthur Snyder UNIFORM PATROL: Uniform patrol cars are assigned to different areas of the City to respond to emergency and non-emergency calls for service. Four to Six Officers are on patrol 24 hours a day. Uniform patrol cars provide visibility that deters criminal activity and they provide a sense of security and safety for Aventura residents and businesses. COMMUNICATIONS: The Communications section receives emergency and non- emergency complaints by telephone and relays information and dispatches call for service. Communications maintains a database on residents and businesses to assist them in providing fast accurate police service. Aventura residents may also call the complaint desk for general information. BUSINESS PATROL: Uniform police officers dedicated to patrol the business district during shopping hours..These officers will be in addition to road patrol officers. The officers will ride bicycles and be highly visible in the business district. INVESTIGATIONS: Detectives investigate crimes and prepare cases for prosecution. The Detective Bureau should provide Victim/Witness Services to assure that the needs of persons involved in criminal cases are met. Some of these services include counselling, restitution and transportation. TRAFFIC UNIT: Motorcycle officers will handle all traffic problems and motor vehicle accidents. The motorcycles have the ability to maneuver on congested roadways, relieve traffic jams, write accident reports and handle traffic related complaints like speeding and cut through traffic. COMMUNITY PATROL: Community Patrol officers are assigned to specific neighborhoods, condominiums and apartments. In addition to law enforcement activities these officers are problem solvers. They deal with quality of life issues if left unresolved have the potential to turn into law enforcement problems. A supervisor from the Community Patrol Unit should be assigned as liaison with the Aventura Joint Council and the Aventura Marketing Council. These groups will have direct access to the police department to resolve issues of concern. CRIME PREVENTION UNIT: A Crime Prevention Unit consisting of one sworn officer, one civilian specialist and one clerical person should be created to provide a host of crime prevention services. For example; Neighborhood Crime Watch, Senior Bike Patrol, Mobile Patrol, Volunteer Services, Business and Residential Security Surveys, Crime Prevention Seminars, Property ID Services & . Bicycle Registrations. CO~4~3NITY SERVICE OFFICERS (CSO}: Civilian employees who assist sworn officers by writing misdemeanor and non criminal complaints. CSO's also can be used to direct traffic, write accident reports and parking citations if properly trained. TACTICAL UNIT: Small group of plain clothes officers who are assigned to address specific criminal activity. When crime trends develop that indicate a specific type crime will recur these officers are assigned to identify and apprehend the offenders. Usually they are assigned to the business district to deal with strong arm robberies, purse snatches and vehicle burglary and vehicle thefts. MARINE PATROL: Two officers are assigned to patrol the waterways surrounding Aventura. In addition to providing a security perimeter, the marine patrol can reduce noise from speeding vessels and reduce wake violations CRIME SCENE: Civilian crime scene technicians respond to crimes to collect and preserve evidence that may help investigators identify the criminal. They also provide all photographic services for the police department. CODE ENFORCEMENT: Code Enforcement Officers are empowered to write citations to people who violate City Codes pertaining to the appearance of their property. Properties may be cited for trash, uncut grass, house paint, roof paint, abandoned vehicles and public health. Code Enforcement officers should also be empowered to handle problems related to Animal Control, barking dogs, stray animals and unlicensed pets.