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05-21-1996 CC Meeting Agenda CITY OF AVENTURA City Council Arthur I. Snyder, Mayor Patricia Rogers-Libert, Vice Mayor Arthur Berger Jay Beskin Ken Cohen Harry Holzberg Jeffrey Perlow COUNCIL MEETING MAY 21, 1996 - 7 P.M. AGENDA 1. CALL TO ORDER/ROLL CALL OF MEMBERS 2. PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES: MAY 7, 1996 WORKSHOP MEETING MAY 7, 1996 REGULAR MEETING TAB 1 AGENDA: APPROVAL/DEFERRALS/ADDITIONS/DELETIONS SUBSTITUTIONS/WITHDRAWALS 5. SPECIAL PRESENTATIONS: NONE 6. CONSENT AGENDA 7. PUBLIC HEARINGS: NONE 8. ORDINANCES: EMERGENCY - TO BE HEARD AT 8 P.M. TAB 2 AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING TRANSITIONAL ORDINANCE PURSUANT TO SECTION 8.06 OF THE CITY CHARTER; MAY 21, 1996 PROVIDING FOR ADOPTION OF THE FIRST FISCAL YEAR BUDGET OF THE CITY OF AVENTURA PURSUANT TO SECTION 8.05 OF THE CITY CHARTER; PROVIDING BUDGET FOR FISCAL YEAR COMMENCING ON NOVEMBER 7, 1995 AND ENDING ON SEPTEMBER 30, 1996; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR ISSUANCE OF CHECKS; PROVIDING FOR POST AUDIT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE AND DURATION; DECLARING AN EMERGENCY. [REQUIRES FIVE (5) AFFIRMATIVE VOTES FOR ADOPTION] ORDINANCES: FIRST READING AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA PROVIDING FOR ADOPTION OF THE FIRST FISCAL YEAR BUDGET OF THE CITY OF AVENTURA PURSUANT TO SECTION 8.05 OF THE CITY CHARTER; PROVIDING BUDGET FOR FISCAL YEAR COMMENCING ON NOVEMBER 7, 1995 AND ENDING ON SEPTEMBER 30, 1996; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR ISSUANCE OF CHECKS; PROVIDING FOR POST AUDIT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. [PROVIDES FOR PERMANENT ADOPTION OF BUDGET ADOPTED ON EMERGENCY BASIS UNDER ITEM 8 ABOVE] TAB 3 10. ORDINANCES: SECOND READING: NONE Page 2 of 4 11. 12. 13. RESOLUTIONS A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO PREPARE AND SUBMIT TO THE STATE OF FLORIDA DEPARTMENT OF REVENUE THE CITY OF AVENTURA'S APPLICATION FOR REVENUE-SHARING PURSUANT TO CHAPTER 218, PART II, FLORIDA STATUTES; PROVIDING FOR EFFECTIVE DATE. MOTION TO AUTHORIZE NEGOTIATIONS AND POSSIBLE EXECUTION OF LEASE AGREEMENT FOR OFFICE SPACE FOR CITY HALL FACILITIES REPORTS AND RECOMMENDATIONS A. MAYOR AND COUNCIL MAYOR SNYDER VICE MAYOR ROGERS-LIBERT COUNCILMEMBER BERGER COUNCILMEMBER BESKIN COUNCILMEMBER COHEN COUNCILMEMBER HOLZBERG COUNCILMEMBER PERLOW B. CITY ATTORNEY FINANCIAL DISCLOSURE REQUIREMENTS PROTECTION OF CITY NAME WORK IN PROGRESS: i) MASTER TRANSITION AGREEMENT ii) SIGN REGULATIONS iii) SOLID WASTE FRANCHISE ORDINANCE MAY 21, 1996 TAB 4 TAB 5 TAB 6 Page 3 of 4 14. COMMUNICATIONS MAY 21, 1996 TAB 7 15. PUBLIC COMMENTS 16. GENERAL DISCUSSION~OTHER BUSINESS 17. SCHEDULE OF FUTURE MEETINGS/EVENTS TUESDAY, JUNE 4, 1996 7 P.M. TUESDAY, JUNE 18, 1996 7 P.M. 18. ADJOURNMENT 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, CMC, 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 &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 and at the offices of City Hall at 2750 NE 187th Street, Aventura, Florida 33180. Anyone wishing to obtain a copy of any agenda item should contact Teresa M. Smith, CMC, Weiss Scrota & Helfman at 854-0800. Page 4 of 4 MINUTES CITY COUNCIL WORKSHOP CITY OF AVENTURA, FLORIDA TUESDAY, MAY 7, 1996 - 6 P.M. AVENTURA HOSPITAL MEDICAL ARTS BUILDING 21110 BISCAYNE BOULEVARD SUITE 101 AVENTURA, FLORIDA The meeting was called to order by Mayor Snyder at 6:00 p.m. Present were Councilmembers Arthur Berger, Jay Beskin, Ken Cohen, Harry Holzberg, Jeffrey Perlow, Patricia Rogers-Libert and Mayor Arthur Snyder. Also present were City Attorneys Richard Jay Weiss and David M. Wolpin and Acting City Clerk Teresa M. Smith. The following items were discussed: 1) Potential RFQ for City Clerk and City Attorney; 2) Consideration of extension of City Attorney Contract; 3) Potential regulation of Class "A" signs and regulation of billboards and other signage. Further discussion relative to the City Attorney Contract was continued to the regular agenda. Consideration of criteria for creation of City boards and membership qualifications was deferred for discussion until the City Manager begins his employment with the City. The meeting adjourned at 6:45 p.m. Respectfully submitted: Teresa M. Smith, CMC, Acting City Clerk Approved by Council on the 21st day of May, 1996. Arthur I. Snyder, Mayor MINUTES CITY COUNCIL MEETING CITY OF AVENTURA, FLORIDA TUESDAY, MAY 7, 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 Richard Jay Weiss and Acting City Clerk Teresa M. Smith. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: Mr. Grossman led the pledge of allegiance. At this time, Mayor Snyder designated the following individuals to be members of the to- be-formed Planning and Zoning Board, as follows: Jan Brooks, Roy Cohen, A1 Epstein, Frank Seidman, Sol Natman, Leonard Brenner and Bill Landa. A motion to approve these appointments was offered by Vice Mayor Rogers-Libert and seconded by Councilmember Berger. The motion passed unanimously. 3. APPROVAL OF MINUTES: A motion was made by Vice Mayor Rogers-Libert and seconded by Councilmember Holzberg that the minutes of the meeting of April 30, 1996 be approved, with the following amendments: addition to the Vice Mayor's report that she suggested publishing the City's office address and telephone number in the Aventura News; correction of the spelling of Eileen Seidman; addition of Councilmember Holzberg to attend the dinner meeting of the Dade County League of Cities Board of Directors meeting; addition to end of sentence regarding Councilmember Beskin's potential conflict of interest in item 11 B "and the name of the law firm is to appear on one or more of the requested signs." The motion passed unanimously by voice vote and the minutes were approved, as amended. 4. AGENDA: The following items were added to the Council agenda: Councilmember Cohen to discuss lease negotiations for the proposed City Hall under his report; and item 3 from the Council Workshop of May 7, 1996 "Consideration of Extension Of City Attorney Contract" under agenda item 15. There were no objections to the additions to the agenda. 5. SPECIAL PRESENTATIONS: None 6. PUBLIC HEARINGS: None 7. ORDINANCES: First Reading: None 9. ORDINANCES: SECOND READING: Mr. Weiss read the following ordinance, by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, IMPLEMENTING THE UTILITY TAX AUTHORIZED BY SECTION 166.231, ET. SEQ., FLORIDA STATUTES, TO LEVY AND IMPOSE UTILITY TAX UPON THE PURCHASE WITHIN THE CITY OF AVENTURA OF ELECTRICITY, WATER, METERED GAS, BOTTLED GAS, COAL, FUEL OIL AND TELECOMMUNICATIONS SERVICE; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. Mayor Snyder opened the public hearing. The following individuals addressed Council relative to this ordinance: Daniel McGrady, 3640 Yacht Club Drive; George Feffer, 2851 NE 183rd Street; and Frank Seidman, 3600 Yacht Club Drive. Mayor Snyder closed the public hearing. A motion was offered by Councilmember Beskin and seconded by Councilmember Cohen to approve the ordinance on second reading. The motion passed unanimously by roll call vote and Ordinance No. 96-03 was enacted. 10. RESOLUTIONS: Mr. Weiss read the following resolution by title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA PROVIDING FOR PAYMENT OF INTERIM EXPENSES AND APPROPRIATION OF FUNDS FOR SUCH PAYMENT; PROVIDING FOR EFFECTIVE DATE. Councilmember Beskin provided Council with a Statement of Cash Flow and discussion followed. Upon completion of discussion, a motion to adopt the resolution was made by Vice Mayor Rogers-Libert and seconded by Councilmember Cohen. The motion passed unanimously by voice vote and Resolution No. 96-14 was adopted. Mayor Snyder directed that no further funds be expended without the prior approval of Mr. Soroka. 11. ZONING ITEMS REMANDED FROM DADE COUNTY: (Deferred until the advertised time of 9 p.m.) It was the consensus of Council to schedule zoning hearings to be heard at 6 p.m. prior to regularly scheduled Council meetings, which would begin at 7 p.m. 12. REPORTS AND RECOMMENDATIONS: A. MAYOR AND COUNCIL Mayor Snyder announced that all committees previously established, with the exception of the Beautification Committee and Planning and Zoning Committee, are no longer necessary and that Council Committees would be appointed on June 18, 1996. The City Attorney was directed to prepare the appropriate legislation to create the Planning and Zoning Board. Vice Mayor Rogers-Libert discussed the requirements for committees and provided Council with proposed general criteria, framework and structure. Councilmember Berger advised Council of an additional training session scheduled for May 10, 1996, 9 a.m. - 5 p.m. at the Kovens Conference Center on the campus of Florida International University. Councilmember Berger also brought to Council's attention his concerns and those of residents with respect to Williams Island Boulevard. Mr. Dan Eichmann, Commodore Plaza, and Mr. George Feffer, spoke to Council relative to this issue. After discussion by Council, a motion was offered by Councilmember Berger and seconded by Councilmember Beskin approving a feasibility study of the dedication of Williams Island Boulevard to the City. The motion passed unanimously. Mayor Snyder appointed Councilmembers Perlow, Holzberg and Berger to research this issue. Lastly, Councilmember Berger suggested that a notice be published in the Aventura News requesting suggestions and volunteers to the Beautification Committee. Councilmember Beskin reported to Council on the status of the proposed budget, increased insurance coverage and expenditures. Councilmember Cohen discussed the lease negotiations with Great Western Bank and the need for an informational session on zoning. Mayor Snyder requested that Councilmember Berger schedule a zoning seminar for Council. Councilmember Holzberg discussed the start-up of the police department and hurricane disaster preparedness. Councilmember Perlow discussed the proposed Planning and Zoning Board. He requested and received from Council authorization for the City Attorney to attend the first meeting of the Committee to discuss guidelines, criteria, responsibilities and financial disclosure. B. CITY MANAGER C. CITY CLERK D. CITY ATTORNEY Mr. Weiss updated Council as to the Master Transition Agreement, utility tax collection, sales tax distribution eligibility and franchise fees. 14. PUBLIC COMMENTS: Mr. George Berlin, 1940 NE 194th Drive, North Miami Beach, addressed Council relative to zoning plat approval. After lengthy discussion, a motion was offered by Vice Mayor Rogers-Libert and seconded by Councilmember Perlow to request Metropolitan Dade County to continue the platting functions for the City of Aventura until notified otherwise by the City and that they provide Council with copies of the plat approvals/denials for information purposes. The motion passed unanimously. Mr. A1 Sokolov, 3530 Mystic Point Drive, addressed Council. 15. GENERAL DISCUSSIO~OTHER BUSINESS: A motion was offered by Councilmember Cohen and seconded by Councilmember Holzberg that a vote of confidence be extended to the law firm of Weiss Scrota & Helfman and that the City continue their agreement for legal services with Weiss Scrota & Helfman. The motion passed 6-1, with Councilmember Beskin voting no. A motion was offered by Vice-Mayor Rogers-Libert and seconded by Councilmember Cohen to defer the zoning hearing request of Jiffy Lube International to May 21, 1996 at 6 p.m. with the cost of re-advertising to be solely the responsibility of the applicant. 17. ADJOURNMENT: There being no further business to come before Council, after motion made, seconded and unanimously passed, the meeting adjourned. Approved by Council on the 21st day of May, 1996 Respectfully submitted: Arthur I. Snyder, Mayor Teresa M. Smith, CMC Acting City Clerk 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. 4 ORDINANCE NO. __ AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING TRANSITIONAL ORDINANCE PURSUANT TO SECTION 8.06 OF THE CITY CHARTER; PROVIDING FOR ADOPTION OF THE FIRST FISCAL YEAR BUDGET OF THE CITY OF AVENTURA PURSUANT TO SECTION 8.05 OF THE CITY CHARTER; PROVIDING BUDGET FOR FISCAL YEAR COMMENCING ON NOVEMBER 7, 1995 AND ENDING ON SEPTEMBER 30, 1996; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR ISSUANCE OF CHECKS; PROVIDING FOR POST AUDIT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE AND DURATION; DECLARING AN EMERGENCY. WHEREAS, Section 8.05 of the City Charter of the City of Aventura (the "City") provides for the adoption of the first budget of the City on or before June 1, 1996, for the fiscal year commencing on November 7, 1995 and ending on September 30, 1996; 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 90 days after adoption; and WHEREAS, the City Council finds that the enactment of this Ordinance is necessary on an emergency basis so as to comply with the requirements of Section 8.05 of the City Charter and to protect the public health, safety and welfare of the residents and inhabitants of the City by providing for necessary appropriations. 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 providing the budget for the first fiscal year of the City, as described in the recitals set forth above, which are hereby incorporated by reference. Section 2. Budqet Approved and Adopted. The budget of the City for the fiscal year beginning on November 7, 1995 and ending September 30, 1996 (the "Budget") was considered at public hearing and is hereby approved and adopted. A copy of the Budget of the City is attached hereto and incorporated herein by reference. Section 3. Expenditure of Funds Appropriated in the Budqet Authorized. Funds appropriated in the Budget may be expended by and with the approval of the City Manager in accordance with the provisions of the City Charter and applicable law. Funds of the City shall be expended in accordance with the appropriations provided in the Budget adopted by this Ordinance and shall constitute an appropriation of the amounts specified therein. Supplemental appropriations or the reduction of appropriations, if any, shall be made in accordance with Section 4.07 of the City Charter. Section 4. Budqetar¥ Control. Capital Outlay Budget establishes a The 1995/1996 Operating and limitation on expenditures by department total. Said limitation requires that the total sum allocated to each department for operating and capital expenses may 2 not be increased or decreased without specific authorization by a duly-enacted Resolution affecting such amendment or transfer. Section 5. Personnel Authorization. The "Personnel Allocation Summary" included within each department budget enumerates all authorized budgeted positions for appointment by the City Manager. Section 6. Grants and Gifts. When the City of Aventura receives monies from any source, be it private or governmental, by Grant, Gift, or otherwise, to which there is attached as a condition of acceptance any limitation regarding the use or expenditures of the monies received, the funds so received need not be shown in the Operating Budget nor shall said budget be subject to amendment of expenditures as a result of the receipt of said monies, but said monies shall only be disbursed and applied toward the purposes for which the said funds were received. To ensure the integrity of the Operating Budget, and the integrity of the monies received by the City under Grants or Gifts, all monies received as contemplated above must, upon receipt, be segregated and accounted for based upon generally accepted accounting principles and where appropriate, placed into separate and individual trust and/or escrow accounts from which any money drawn may only be disbursed and applied within the limitations placed upon the Gift or Grant as aforesaid. Section 7. Amendments. 1995/1996 fiscal year Budget Upon the passage and adoption of the for the City of Aventura, if the City Manager determines that an Operating Department Total or a Capital 3 Outlay Line Item will exceed its original appropriation, the City Manager is hereby authorized and directed to prepare such Resolutions as may be necessary and proper to modify any line item from the Budget hereby. Section 8. Encumbrances. All outstanding encumbrances at September 30, 1996 shall lapse at that time; and all lapsed capital outlay encumbrances shall be reappropriated in the 1996/1997 fiscal year. Section 9. Checks Issued. Checks issued from or withdrawals made from accounts maintained by the City in public depositories shall be signed by the City Manager and Director of Finance Support Services, provided that in the event the Director of Finance Support Services is not available, the City Clerk may sign in his/her place. Section 10. Post Audit Provided. Pursuant to Section 4.11 of the City Charter and Section 218.23(1)(b), F.S., the City Council hereby provides for annual post audits of the City's financial accounts. The City Manager is authorized to take all steps necessary to cause such post audit to be made by a certified public accountant or firm of such accountants in accordance with law. Section 11. ~everabilit__y. 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 4 legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 12. Effective Date. effective as an emergency ordinance This Ordinance shall be immediately upon adoption at its and shall thereafter be effective for ninety days after adoption, subject continuation as provided by law. The foregoing Ordinance was first and only reading, by at least five (5) affirmative votes, a period of no longer than to re-adoption, renewal or 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: Requested by Administration 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 21st day of May, 1996. ATTEST: ARTHUR I. SNYDER, MAYOR ACTING CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 5 ORDINANCE NO. __ AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA PROVIDING FOR ADOPTION OF THE FIRST FISCAL YEAR BUDGET OF THE CITY OF AVENTURA PURSUANT TO SECTION 8.05 OF THE CITY CHARTER; PROVIDING BUDGET FOR FISCAL YEAR COMMENCING ON NOVEMBER 7, 1995 AND ENDING ON SEPTEMBER 30, 1996; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR ISSUANCE OF CHECKS; PROVIDING FOR POST AUDIT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA AS FOLLOWS: Section 1. Budqet Approved and Adopted. The budget of the City for the fiscal year beginning on November 7, 1995 and ending September 30, 1996 (the "Budget") was considered at public hearing and is hereby approved and adopted. A copy of the Budget of the City is attached hereto and incorporated herein by reference. Section 2. Expenditure of Funds Appropriated in the Budqet Authorized. Funds appropriated in the Budget may be expended by and with the approval of the City Manager in accordance with the provisions of the City Charter and applicable law. Funds of the City shall be expended in accordance with the appropriations provided in the Budget adopted by this Ordinance and shall constitute an appropriation of the amounts specified therein. Supplemental appropriations or the reduction of appropriations, if any, shall be made in accordance with Section 4.07 of the City Charter. Section 3. Budqetar¥ Control. The 1995/1996 Operating and Capital Outlay Budget establishes a limitation on expenditures by department total. Said limitation requires that the total sum allocated to each department for operating and capital expenses may not be increased or decreased without specific authorization by a duly-enacted Resolution affecting such amendment or transfer. Section 4. Personnel Authorization. The "Personnel Allocation Summary" included within each department budget enumerates all authorized budgeted positions for appointment by the City Manager. Section 5. Grants and Gifts. When the City of Aventura receives monies from any source, be it private or governmental, by Grant, Gift, or otherwise, to which there is attached as a condition of acceptance any limitation regarding the use or expenditures of the monies received, the funds so received need not be shown in the Operating Budget nor shall said budget be subject to amendment of expenditures as a result of the receipt of said monies, but said monies shall only be disbursed and applied toward the purposes for which the said funds were received. To ensure the integrity of the Operating Budget, and the integrity of the monies received by the City under Grants or Gifts, all monies received as contemplated above must, upon receipt, be segregated and accounted for based upon generally accepted accounting principles and where 2 appropriate, placed into separate and individual trust and/or escrow accounts from which any money drawn may only be disbursed and applied within the limitations placed upon the Gift or Grant as aforesaid. Section 6. Amendments. Upon the passage and adoption of the 1995/1996 fiscal year Budget for the City of Aventura, if the City Manager determines that an Operating Department Total or a Capital Outlay Line Item will exceed its original appropriation, the City Manager is hereby authorized and directed to prepare such Resolutions as may be necessary and proper to modify any line item from the Budget hereby. Section 7. Encumbrances. All outstanding encumbrances at September 30, 1996 shall lapse at that time; and all lapsed capital outlay encumbrances shall be reappropriated in the 1996/1997 fiscal year. Section 8. Checks Issued. Checks issued from or withdrawals made from accounts maintained by the City in public depositories shall be signed by the City Manager and Director of Finance Support Services, provided that in the event the Director of Finance Support Services is not available, the City Clerk may sign in his/her place. Section 9. Post Audit Provided. Pursuant to Section 4.11 of the City Charter and Section 218.23(1)(b), F.S., the City Council hereby provides for annual post audits of the City's financial accounts. The City Manager is authorized to take all steps necessary to cause such post audit to be made by a certified public 3 accountant or firm of such accountants in accordance with law. Section 10. Severabili_~. 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 11. Effective Date. This ordinance shall be effective immediately upon adoption on second reading and shall serve to renew and continue the Budget adopted by Ordinance No. 96-04. The foregoing Ordinance was offered by Councilmember , who moved its adoption on first reading. 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 The foregoing Ordinance was offered by Councilmember , who moved its adoption on second reading. The motion was seconded by Councilmember , and upon being put 4 to a vote, the vote was as follows: Requested by Administration 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 on first reading this day of May, 1996. PASSED AND ADOPTED on second reading this day of June, 1996. ARTHUR I. SNYDER, MAYOR ATTEST: ACTING CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 5 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO PREPARE AND SUBMIT TO THE STATE OF FLORIDA DEPARTMENT OF REVENUE THE CITY OF AVENTURA'S APPLICATION FOR REVENUE-SHARING PURSUANT TO CHAPTER 218, PART II, FLORIDA STATUTES; PROVIDING FOR EFFECTIVE DATE. WHEREAS, to be eligible to receive state revenue-sharing funds, it is necessary for the City of Aventura to submit an application for revenue-sharing to the State Department of Revenue, in accordance with Chapter 218, Part II, Florida Statutes; and WHEREAS, it is appropriate to authorize the City Manager to prepare and submit such revenue-sharing apPlication. 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 City Manager of the City of Aventura is hereby authorized to prepare and submit to the State Department of Revenue the City of Aventura's application for revenue-sharing, and to take all steps necessary, with the assistance of the City Attorney, to demonstrate the City of Aventura's eligibility for the receipt of such revenue-sharing funds. Section 2. That this Resolution immediately upon its adoption. The foregoing Resolution was , who moved its adoption. shall become effective offered by Councilmember 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 21st day of May, 1996. ARTHUR I, SNYDER, MAYOR ATTEST: TERESA M. SMITH, CMC, ACTING CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY  STATE OF FLORIDA DEPARTMENT OF REVENUE TALLAHASSEE, FLORIDA 32399-0100 General Tax Administration Child Support Enforcement Property Tax Administration L. H. Fuchs Administrative Services Executive Director information Services May 7, 1996 Mr. David Wolpin 2665 S. Bayshore Drive Suite 204 Miami, FL 33133 RE: The New City of Aventura Dear Mr. Wolpin: Enclosed for your information and assistance is a copy of the Local Government Financial Information Handbook (LGFI Handbook) and an application package for State Revenue Sharing for fiscal year 1996-97. Information of special interest on revenue sharing programs in the LGFI Handbook are: Half-Cent Sales Tax (p.23), Municipal Revenue Sharing (p.49), Municipal Financial Assistance (p.79), and Local Option Gas Tax (p. 124). The eligibility requirements for participating in these programs are spelled out on page 52. Specific information the Department of Revenue requires in order to calculate the City of Aventura's entitlement are: Official population figures from the University of Florida, Bureau of Economic and Business Research, as of April 1, 1995. The coordinator for this program is Mr. Scott Cody (phone # (904) 392-0171). Real property taxable value and personal tangible taxable value for the City as of January 1, 1996, certified by the county property appraiser and the expected millage to be levied. Please note that the 3 mill levy needed to qualify for revenue sharing doesn't have to be solely an ad valorem levy. The City can satisfy the 3 mill requirement by receiving a remittance from the county pursuant to s. 125.01(6)(a), F.S., or collecting an occupational license or utility tax, or receiving revenue from any combination of these sources. In addition, please forward a copy of the ordinance creating the City of Aventura and a certified letter from the Supervisor of Elections verifying the referendum results. If we can be of further assistance, please do not hesitate to contact this office at (904) 487-1150. Sincerely, D.H. Ansley Revenue Accounting Section DHA/bll Attachments cc: Mike Gomez ,a~,.m~'~x~'~,. STATE OF FLORIDA DEPARTMENT OF REVENUE / General Tax Administration TALLAHASSEE, FLORIDA 32399-0100 '~' Child Support Enforcement L. H. Fuchs Property Tax Administration Executive Director Administrative Services May lS, 1996 To All Units of Local Government As Addressed: Subject: State Revenue Sharing Application For Fiscal Year 1996-97 Ladies and Gentlemen: Enclosed is the state Revenue Sharing application for the fiscal year 1996-97. Each unit of local government is required to file an application in order to be considered for any funds to be distributed under the Revenue Sharing Act. The application form must be completed and returned to the Department of Revenue NO LATER THAN JUNE 30, 1996. Section 218.26(4), Florida Statutes, states: "It shall be the duty of each agency and unit of local government required to submit certified information to the department pursuant to the administration of this act to file timely information. Any unit of local government failing to provide timely information required pursuant to the administration of this part shall, by such action, authorize the department to utilize the best infOrmation available or, if no such information is available, to take any necessary action, including disqualification, either partial or entire, and shall further, by such action, waive any right to challenge the determination of the department as to its share, if any, pursuant to the privilege of receiving shared revenues under this part." Also enclosed is an information bulletin on the state Revenue Sharing program. Estimated allocations for each unit of local government will be forthcoming. Your cooperation in this matter will be greatly appreciated and will expedite timely distribution of state revenue sharing funds. Sincerely, D.H. Ansley Revenue Accounting Section DHA/bll Enclosures /&~x STATE OF FLORIDA DEPARTMENT OF REVENUE ~~i TALLAHASSEE, FLORIDA 32399-0100 ~,~j~ General Tax Administration Child Support Enforcement Property Tax Administration L, H, Fuchs Administrative Services Executive Director Information Services APPLICATION FOR REVENUE SHARING 1996-97 (CHAPTER 218, PART H FLORIDA STATUTES) Please TYPE or PRINT all entries except those requiring a signature. PART ONE Name of County OR Name of Municipality. County. Telephone Number (Area Code) (Number) Mayor or Chairman of Governing Body Chief Fiscal Officer Official Mailing Address Check here if the address represents a change Federal Employer I.D. Number (required for new participants only) PART TWO To be eligible to participate in Revenue Sharing beyond the minimum entitlement for any fiscal year, a unit of local governmem is required to have: Reported its finances for its most recently completed fiscal year to the Department of Banking and Finance, pursuant to s. 218.32, F.S.. Made provisions for annual postaudits of its financial accounts in accordance with provisions of law. Levied, as shown on its most recent financial report, pursuant to s. 218.32, F.S., ad valorem taxes, exclusive of taxes levied for debt service or other special millages authorized by the voters, to produce the revenue equivalent to a millage rate of three (3) mills on the dollar based on the 1973 taxable values as certified by the property appraiser, pursuant to s. 193.122(2), F.S., or, in order to produce revenue equivalent to that which would otherwise be produced by such a three (3) mill ad valorem tax, to have received a remittance from the county pursuant to s. 125.01(6)(a), F.S., collected an occupational license tax or a utility tax, levied an ad valorem tax, or received revenue from any combination of these four sources. Certified compliance with s. 200.065, F.S.. Certified that persons in its employ as law enforcement officers, as defined in s. 943.10(1), F.S., meet the qualifications for employment as established by the Criminal Justice Standards and Training Commission; that its salary plans meet the provisions of Chapter 943, F.S., and that no law enforcement officer is compensated for his or her services at an annual salary rate of less than six thousand dollars ($6,000). (A) Law enforcement officers, as defined in s. 943.10(1), F.S., employed by this Unit meet the qualifications for employment as established by the Criminal Justice Standards and Training Commission. Yes [~ No ~-~ (B) The salary structure and salary plans for law enforcement officers meet the provisions of Chapter 943, F.S.. Yes[--] No ~'~ (C) All law enforcement officers, as defined in s. 943.10(1), F.S., are compensated at an annual salary rate of six thousand dollars ($6,000) or more. Yes ~'] No [~ If the answer to (C) above is (NO), please state as an addendum to this application any reason you may have for waiver of such requirement (one of which must be that you are levying ten (10) mills of ad valorem taxes). SIGNED: DATE: Appropriate Law Enforcement Officer ~'] 6. If you have no police department, etc., please check the block to the left side. Certified that persons in its employ as firefighters, as defined in s. 633.30(1), F.S., meet the qualification for employment as established by the Division of State Fire Marshal pursuant to the provisions of ss. 633.34 and 633.35, F.S., and that the provisions of s. 633.382, F.S. are met. (A) Does the addressed unit of government employ any full-time firefighters which currently possess either a bachelor's degree or associate degree from a college or university which is applicable to fire department duties, provided that degree is not required for their current position? Yes [~ No[--] (B) If so, are these firefighters currently receiving supplemental compensation for those degrees? Yes ~-] No ~ Does Not Apply SIGNED: Appropriate Fire Official DATE: If you have no fire department or if you have a strictly volunteer fire department, etc., please check the box to the left side. Certified that each dependent special district that is budgeted separately from the general budget of the local governing authority has met the provisions for annual postaudit of its financial accounts in accordance with the provisions of law. Yes ~'~ No ~ Not applicable [~ 10. Additionally, to receive its share of revenue sharing funds, a unit of local government shall certify to the Department of Revenue that the requirements of s. 200.065, F.S., if applicable, were met. The certification shall be made annually within 30 days of adoption of an ordinance or resolution establishing a final property tax levy or, if no property tax is levied, not later than November 1. The portion of revenue sharing funds which, pursuant to this part, would otherwise be distributed to a unit of local government which has not certified compliance or has otherwise failed to meet the requirements of s. 200.065, F.S., shall be deposited in the General Revenue Fund for the 12 months following a determination of noncompliance by the department. PART THREE I hereby certify that all of the foregoing information is accurate and true to the best of my knowledge. I further certify that I will promptly report to the Department of Revenue any changes in the above information. I also realize that failure to provide timely information required, pursuant to the administration of this Act shall, by such action, authorize the Department to utilize the best information available or, if no such information is available, to take necessary action including DISQUALIFICATION, EITHER PARTIAL OR ENTIRE, and shall further, by such action, waive any right to challenge the determination of the Department to its share, if any, pursuant to the privilege of receiving shared revenues from the Revenue Sharing Trust Funds. Do you believe that you have complied with ALL eligibility requirements as set forth above? Yes ~ No ~-] If the answer to the above question is (NO), please provide as an attachment to this form the amount of revenue necessary to meet your obligations as a result of pledges or assignments or trusts entered into which obligated funds received from revenue sharing. SIGNED: (Chief Fiscal Officer) SIGNED: (Mayor or Chairman of Governing Body) DATE: DATE: MAIL COMPLETED ORIGINAL APPLICATION TO ADDRESS SHOWN BELOW Department of Revenue Revenue Accounting Section P.O. Box 10669 Tallahassee, Florida 32302 STATE REVENUE SHARING INFORMATION BULLETIN CHAPTER 218, PART II, FLORIDA STATUTES Pursuant to s. 218.23(1), F.S.. To be eligible to partiipate in revenue sharing beyond the minimum entitlement, a unit of local government (Note: Counties, municipalities, and metropolitan and consolidated governments) must have: Reported its finances for its most recently completed fiscal year to the Department of Banking and Finance pursuant to s. 218.32, F.S.. Note: Occupational license tax and utility service tax data will be obtained from the most current fiscal year reports as certified by the Department of Banking and Finance. bo Made provisions for annual post audits of its financial accounts in accordance with provisions of law. Levied, as shown on its most recent financial report pursuant to s. 218.32, F.S., ad valorem taxes, exclusive of taxes levied for debt service or other special millages authorized by the voters, to produce the revenue equivalent to millage rate of three mills on the dollar based on the 1973 taxable values as certified by the property appraiser pursuant to s. 193.122(2), F.S., or in order to produce revenue equivalent to that which would otherwise be produced by such a three mill ad valorem tax, to have received a remittance from the county pursuant to s. 125.01(6) (a), F.S., collected an occupational license tax or a utility tax, levied an ad valorem tax, or received revenue from any combination of these four sources. If a new municipality is incorporated, the provisions of this paragraph shall apply to the taxable values for the year of incorporation as certified by the property appraiser. This paragraph requires only a minimum amount of revenue to be raised from the ad valorem tax, the occupational license tax, and the utility tax. It does not require a minimum millage rate. do Certified that persons in its employ as law enforcement officers, as defined in s. 943.10(1), F.S., meet the qualifications for employment as established by the Criminal Justice Standards and Training Commission; that its salary structure and salary plans meet the provisions of chapter 943; and that no law enforcement officer is compensated for his or her services at an annual salary rate of less than $6,000.00. However, the department may waive the minimum law enforcement officer salary requirement if a city or county certifies that it is levying ad valorem taxes at 10 mills. II. Certified that persons in its employ as firefighters, as defined in s. 633.30(1), F.S., meet the qualification for employment as established by the Division of State Fire Marshal pursuant to the provisions of ss. 633.34 and 633.35, F.S., and that the provisions of s. 633.382, F.S., have been met. Certified that each dependent special district that is budgeted separately from the general budget of the local governing authority has met the provisions for annual postaudit of its financial accounts in accordance with the provisions of law. Additionally, to receive its share of revenue sharing funds, a unit of local government shall certify to the Department of Revenue that the requirements of s. 200.065, F.S., if applicable, were met. The certification shall be made annually within 30 days of adoption of an ordinance or resolution establishing a final property tax levy or, if a property tax is levied, not later than November 1. The portion of revenue sharing funds which, pursuant to this part, would otherwise be distributed to a unit of local government which has not certified compliance or has otherwise failed to meet the requirements of s. 200.065, F.S., shall be deposited in the General Revenue Fund for the 12 months following a determination of noncompliance by the department. If the Department determines that a unit of local government does NOT meet all of the eligibility requirements, the unit will only receive its minimum entitlement. Pursuant to s. 218.21(7), F.S.. "Minimum entitlement" means the amount of revenue, as certified by a unit of local government and determined by the department, which must be shared with a unit of local government so that such unit will receive the amount of revenue necessary to meet its obligations as a result of pledges or assignments or trusts entered into which obligated funds received from revenue sources or proceeds which by terms of the act shall henceforth be distributed out of revenue sharing trust funds. III. The distribution to a unit of part is determined by the Pursuant to s. 218.23(2), F.S.. local government under this following formula: ao First, the entitlement of an eligible unit of local government shall be computed on the basis of the apportionment factor provided in s. 218.245 F.S., which shall be applied for all eligible units of local government to all receipts available for distribution in the respective revenue sharing trust fund. Second, revenue shared with ELIGIBLE units of local government shall be adjusted so that no ELIGIBLE unit shall receive less funds than its guaranteed entitlement. NOTE: Pursuant to s. 218.21(6), F.S., "Guaranteed Entitlement" means the amount of revenue which must be shared with an ELIGIBLE unit of local government so that: No ELIGIBLE county shall receive less funds from the Revenue Sharing Trust Fund for Counties in any fiscal year than the amount received in the aggregate from the state in fiscal year 1971-72 under the provisions of the then existing s. 210.20(2) (c) F.S., tax on cigarettes; s. 323.16(4) F.S., road tax; and s. 199.292(4) F.S., tax on intangible personal property. B o No ELIGIBLE municipality shall receive less funds from the Revenue Sharing Trust Fund for Municipalities in any fiscal year than the aggregate amount it received from the state in fiscal year 1971-1972 under the provisions of the then existing s. 210.20(2) (a) F.S., tax on cigarettes; s. 323.16(3) F.S., road tax; and s. 206.605 F.S., tax on motor fuel. Effective in the 1994-1995 fiscal year and thereafter, any government exercising municipal powers under s. 6(f) F.S., Art. VIII of the State Constitution may not receive less than the aggregate amount it received from the Revenue Sharing Trust Fund for Municipalities in the preceding fiscal year, plus a percentage increase in such amount equal to the percentage increase of the Revenue Sharing Trust Fund for Municipalities for the preceding fiscal year. C o do e o Third, revenues shared with counties for any fiscal year shall be adjusted so that no county receives less funds than its guaranteed entitlement plus the second guaranteed entitlement for counties. NOTE: Pursuant to s. 218.21(10), F.S.. "Second guaranteed entitlement for counties" means the amount of revenue received in the aggregate by the ELIGIBLE county in fiscal year 1981-82 under the provisions of the then existing s. 210.20(2) (a) F.S., tax on cigarettes, and s. 199.292(4) F.S., tax on intangible personal property, less the guaranteed entitlement... Fourth, revenue shared with units of local government shall be adjusted so that no unit shall receive less than its minimum entitlement, s. 218.23(2) (d), F.S.. Fifth, after the adjustments provided in paragraphs (2), (3), and (4) and after deducting the amount committed to all the units of local government, the funds remaining in the respective trust funds shall be distributed to those eligible units of local government which qualify to receive additional moneys beyond the guaranteed entitlement, on the basis of the additional money of each qualified unit of local government in proportion to the total additional money of all qualified units of local government. IV. APPORTIONMENT FACTORS Pursuant to s. 218.245(1), F.S.. The apportionment factor for all ELIGIBLE counties shall be composed of three equally weighted portions as follows: ao Each ELIGIBLE county's percentage of the total population of ALL ELIGIBLE counties in the state. B o Each ELIGIBLE county's percentage of the total population of the state residing in unincorporated areas of ALL ELIGIBLE counties. Each ELIGIBLE county's percentage of total sales tax collections in ALL ELIGIBLE counties during the preceding year. Vo Pursuant to s. 218.245(2), F.S.. The apportionment factor for all ELIGIBLE municipalities shall be composed of three equally weighted portions as follows: Each ELIGIBLE municipality's percentage of the total weighted population of ALL ELIGIBLE municipalities. Each ELIGIBLE municipality s percentage of the total sales tax allocations of ALL ELIGIBLE municipalities. Co Each ELIGIBLE municipality's percentage of the total recalculated population of ALL ELIGIBLE municipalities. NOTE: The weighted population, sales tax allocation, and recalculated population of any metropolitan or consolidated government shall be adjusted by an ad valorem reduction factor. Wire transfers and Automated Clearing House (ACH) transfers on monthly distributions are available upon written request. In accordance with ss. 17.075 and 17.076, F.S., a resolution adopted by the governing body of the local government shall be filed with the Department of Banking and Finance with a copy to the Department of Revenue. The resolution shall authorize the Department of Revenue to designate a bank to receive and transfer the local government's monthly distribution to ACH or wire transfer to the bank designated by the local government to receive the transfer. The resolution shall also authorize the bank initiating the transfer to deduct the cost of said transfer. Electronic Payment is also available through the State Comptroller's Office. An Electronic Payment Authorization form must be completed and sent to the State Comptroller's Office to initiate this process. Any questions pertaining to electronic payment should be addressed to the State Comptroller's EFT Section, Room 2001 Capitol, Telephone (904) 488-2922 or Suncom 278-2922. VI. REVENUE SHARING DATA: 1. Population: The population figures used in the revenue sharing formula were developed by the Office of the Governor and certified to the Department of Revenue. Any questions pertaining to the accuracy of the population figures should be addressed to the Office of The Governor, (904) 487-2814. VII. 2. Ad Valorem Tax Data: The assessed value and millage rates from the most recent tax roll were certified by the Division of Ad Valorem Tax, Department of Revenue. Any questions pertaining to the accuracy of the assessed value or the millage rates used should be addressed to the Division of Ad Valorem Tax, (904) 488-3338. 3. Sales Tax Collections: The county sales tax collections for the most recent calendar year are used in these calculations. Any questions pertaining to the accuracy of these figures should be addressed to Tax Research, Department of Revenue, (904) 488-5630. 4. Financial Data: The Department of Banking and Finance has certified occupational license tax and utility service tax data to the Department of Revenue. Any questions pertaining to financial data should be addressed to the Department of Banking and Finance, (904) 488-2922. The Department of Revenue is eager to cooperate in every way to insure the accuracy of state revenue sharing distributions. If you need additional information or if questions arise, please contact David Ansley at (904) 488-7177 or Suncom 278- 7177. I. ROBERT ELIAS EDWARD G. GUEDES STEPHEN d. HELFMAN GILBERTO PASTORIZA BARBARA J. RIESBERG ELLEN N. SAUl~ GAll D. SEROTA~ JOSEPH H. BEROTA WEISS SEROT.t ~ HELF1K.tN, P.A. ATTORNEYS AT LAW ~665 SOUTH BAYSHORE DRIVE SUITE ~04 MIAMI, FLORIDA 33133 TELEPHONE (305) B54-0800 TELECOPIER (305) 854-2323 May 16, 1996 BROWARD OFF[CE 888 EAST LAS OLA$ BOULEVARD SUITE FORT LAUDERDALE, FLORIDA 33301 Honorable Mayor and Councilmembers City of Aventura 2750 NE 187th Street Aventura, Florida 33180 Re: Financial Disclosure Requirements Dear Mayor and Councilmembers: The purpose of this letter is to provide guidance to the City Councilmembers and public officials of the City to assure compliance with the provisions of law pertaining to the annual financial disclosure required to be made by certain public officials pursuant to state and county law. I. Source of Financial Disclosure Requirements. The source of financial disclosure requirements are provided both by state law, including Section 112.3145, Fla. Stat., and by the Metropolitan Dade County Conflict of Interest and Code of Ethics Ordinance (the "County Ethics Code"). II. Public Disclosure of Financial Interests. A. State Law. Pursuant to Section 112.3145, Fla. Stat., all "local officers" are required to file financial disclosure, on an annual basis, no later than July 1 of each year. Section 112.3145(1)(a) defines "local officer" as follows: 1. Every person who is elected to office in any political subdivision of the state, and every person who is appointed to fill a vacancy for an unexpired term in such an elective office.~ This includes City Councilmembers. Honorable Mayor and Councilmembers May 16, 1996 Page 2 2. Any appointed member of a board; commission; authority, . or council of any political subdivision of the state, excluding any member of an advisory body. A governmental body with land planning, zoning, or natural resources responsibilities shall not be considered an advisory body.2 3. Any person holding one or more of the following positions: mayor; county or city manager; chief administrative employee of a county, municipality, or other political subdivision; county or municipal attorney; chief county or municipal building inspector; county or municipal water resources coordinator; county or municipal pollution control director; county or municipal environmental control director; county or municipal administrator, with power to grant or deny a land development permit; chief of police; fire chief; municipal clerk;, or purchasing agent having the authority to make any purchase exceeding $1,000 for any political subdivision of the state or any entity there0f.(emphasis added) B. County Ethics Code. The County Ethics Code provides additional financial disclosure requirements which reach beyond the category of "local officers" covered by Section 112.3145, Fla. Stat. The pertinent provision of the County Ethics Code is provided by Section 2-11.1(i) which provides, in pertinent part, as follows: (i) Financial disclosure (1) Ail persons and firms included within subsections (a) and (b)(2), (3) and (4) [county and municipal officials and personnel] of this section shall file, no later than 12:00 noon of July 1st of each year including the July 1st following the last year 2/ It should be noted that Section 112.312(1), Fla. Stat., also provides that to be qualified for the advisory body exemption from the financial disclosure requirement, the advisory body's total budget, appropriations, or authorized expenditures must constitute less than one percent of the City budget or $100,000.00, whichever is less. Additionally, such advisory body must possess authority which is solely advisory and does not include the final determination or adjudication of any personal or property rights, other than those relating to its own internal operations. WEISS SEROTA ~ HELF~4AN, P.A. Honorable Mayor and Councilmembers May 16, 1996 Page 3 that person is in office or held such employment, one (1) of the following: A copy of that person's or firm's current federal income tax return; or A current certified financial statement on a form of the type approved for use by State or national banks in Florida listing all assets and liabilities having a value in excess of one thousand dollars ($1,000.00) and a short description of each; or c. An itemized source of income statement, under oath and on a form approved by the County for said purpose. Compliance with the financial disclosure provisions of Chapter 112 (Part III), [Section 112.3145] Florida Statues, as amended, or with the provisions of Article II, Section 8 of the Florida Constitution, as amended by the voters on November 2, 1976, and any general laws promulgated thereunder, shall constitute compliance with this section. (emphasis added) Subsection (i) of section 2-11.1 of the County Ethics Code requires financial disclosure by persons covered by Section 112.3145, Fla. Stat. and additionally requires disclosure by certain additional persons including advisory board members, assistant city attorneys, assistant city managers, department heads and assistant department heads, police captain and major, building and zoning inspectors. Applicability to municipal personnel is accomplished by Section 2-11.1(a) which provides for the applicability of the County Ethics Code to municipal officials and employees and by Section 2-11.1(i)(2), which, after describing the county personnel to which subsection (i) applies, states: References herein to specified County personnel and Boards shall be applicable to municipal personnel and Boards that serve in comparable capacities to the County personnel and Boards referred to. III. Compliance with Financial Disclosure Requirements. A. State Law. Compliance with annual financial disclosure requirements of state law is achieved by the "local officer" completing and filing by July 1st of each year the Form 1 Statement WEISS S EROTi Honorable Mayor and Councilmembers May 16, 1996 Page 4 of Financial Interests.3 A copy of Form 1 is attached hereto as Exhibit "A". Pursuant to Section 112.3145(2)(c), Fla. Stat., this form is to be filed with the Supervisor of Elections of the county in which the "local officer" permanently resides. Form 1 consists of parts A financial information concerning may be summarized as follows: - F. Each of these parts seek the local officer. These parts Part A - requires identification of the primary sources of income (those sources which exceed 5% of gross income); Part B - requires identification of sources of income received by businesses owned by the "local officer" (this requires identification of major customers and clients of the businesses owned by the local officer); Part C - real property (this requires identification of lands and buildings owned by the reporting individual); Part D - intangible personal property. This requires an identification of the type of intangibles (stocks, bonds, certificates of deposit, etc.) owned by the reporting individual, along with identification of the business entity to which the specific intangible personal property relates. (For example, the type of intangible would be described as stock, while the business entity to which the property relates may be General Motors Corporation.); Part E - this part requires identification of liabilities of the reporting individual which are in excess of net worth. (This requires disclosure of major debts to the extent that a specific debt exceeds net worth; Part F - this part requires disclosure of the reporting individual's interest, whether by ownership or position in certain types of businesses including only state and federal chartered banks; state and federal savings and loan associations; cemetery companies; insurance companies (including insurance agencies); mortgage companies; credit unions; small loan companies; alcoholic beverage licensees; parimutuel wagering companies; utility companies; entities controlled by the Public Service Commission; and entities granted a franchise to operate by either a city or county government; 3/ The term "local officer" is identified as the "Reporting Individual" in Form 1. WEISS SEEOTA ~ HELFM/N, P.A. Honorable Mayor and Councilmembers May 16, 1996 Page 5 Form 1 includes specific instructions as to the completion of each of the slx parts. Those instructions provide helpful clarifications and describe exceptions. The response "Not Applicable" should be used where appropriate for parts which are not applicable. (For example, if a Reporting Individual does not have a specific debt which is in excess of net worth.) We are available to assist with any questions arising from the completion of this Form 1. B. County Ethics Code. The County Ethics Code specifically recognizes that compliance with the financial disclosure provisions of Section 112.3145, Fla. Stat., constitutes compliance with Section 2-11.1(i) of the County Ethics Code. Those municipal officials and personnel subject to Section 2- ll.l(i) who are not required to file Form 1 in accordance with state law must file financial disclosure in accordance with the County Ethics Code by July 1 of each year.4 This requirement may be satisfied by filing one of the following with the city clerk: a) a copy of the person's federal income tax return; or b) a current certified financial statement; or c) an itemized Source of Income Statement on a form approved by Dade County for said purpose. A copy of such County form is attached hereto as Exhibit IV. Penalties for Non-Compliance. A. ~tate Law. Pursuant to Section 112.317, Fla. Stat., a failure to make the required financial disclosure constitutes grounds for and may be punished by one or more of the following: disqualification from being on an election ballot; impeachment; removal or suspension from office or employment; demotion; reduction in salary; reprimand; or a civil penalty not exceeding $10,000. B. Penalties under County Ethics Code. Under the County Ethics Code, Section 2-11.1(t), the potential punishment for a violation of the County Ethics Code provisions pertaining to financial disclosure 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. 4/ For example, an assistant department head of a municipal personnel department would be subject to the County Ethics Code financial disclosure, not state law financial disclosure requirements. WEISS SEROTA ~C HELFMAN, })._Ax. Honorable Mayor and Councilmembers May 16, 1996 Page 6 V. New Officers and Employees. Pursuant to Section 112.3145(7), the appointing official or body is required to notify each newly- appointed "local officer," not later than the date of appointment, of the officer's or employee's duty to comply with the disclosure requirements of Section 112.3145, Fla. Stat. Further, pursuant to Section 112.3145(2)(b), each newly-appointed local officer shall file a Statement of Financial Interests within 30 days from the date of appointment. VI. Prior Filinq During Year. It should be noted that pursuant to Section 112.3145(8), Fla. Stat., a "local officer" who already has filed a Form 1 financial disclosure for the annual disclosure period shall not be required to file a second disclosure for the same year or any part thereof. DMW/tms/328001 enclosures Respectfully, David M. Wolpin WEISS SEi~OTA ~c HELFI~IAN, P.A. FORM 1 STATEMENT OF FINANCIAL INTERESTS 1995 THIS STATEMENT REFLECTS MY FINANCIAL INTERESTS NAME OF AGENCY: FOR THE PRECEDING TAX YEAR ENDING: EITHER OR SPECIFY TAX YEAR IF OTHER [3 LOCAL OFFICER OFFICE OR POSITION HELD: DECEMBER 31, 1995 THAN THE CALENDAR YEAR: LAST NAME - FIRST NAME - MIDDLE NAME: [3 STATE OFFICER OFFICE HELD: SPECIFIED STATE POSITION HELD: MAILING ADDRESS: El EMPLOYEE [~ CANDIDATE OFFICE SOUGHT: CITY: ZIP: COUNTY: FILING INSTRUCTIONS for when and where to file this form are located at the bottom of page 2. INSTRUCTIONS on who must file this form and how to fill it out begin on page 3 of this packet. OTHER FORMS you may need to file are described on page 6. iastTICE: Und, e.,r p, rovisions, of, Sec. 1.12.317., Florida. Stat. utes, a failure to m,.ake, a..ny requir..ed dis.- re c, onst(ru~.es grou,.nas, ro..r a, np may ~. e pun, isnea oy. one or more. of ~,ne roll~.wing: disqu, ad- on from,, oelng.on, rne oalloj, impeacnmen.~, remov, a.i or s~spenslon rro..m office or employ- ment, demotion, reouction in salary, reprimana, or a civil penalty not exceeding $~10,000. PART A-- PRIMARY SOURCES OF INCOME [Sources exceeding 5% of gross incomel NAME OF SOURCE SOURCE'S DESCRIPTION OF THE SOURCE'S OF INCOME ADDRESS PRINCIPAL BUSINESS ACTIVITY PART B ~ SOURCES OF INCOME TO BUSINESSES OWNED BY THE REPORTING PERSON [Major customers, clients, etc.] NAME OF SOURCE OF SOURCE'S DESCRIPTION OF THE SOURCE'S BUSINESS ENTITY'S INCOME ADDRESS PRINCIPAL BUSINESS ACTIVITY PART C -- REAL PROPERTY [Land, buildings] CE FORM I - REV. 1/96 PAGE PART D --INTANGIBLE PERSONAL PROPERTY [Stocks, bonds, certificates of deposit, etc.] TYPE OF INTANGIBLE BUSINESS ENTITY TO WHICH THE PROPERTY RELATES PART E -- LIABILITIES IN EXCESS OF NET WORTH [Major debts] NAME OF CREDITOR ADDRESS OF CREDITOR PART F -- INTERESTS IN SPECIFIED BUSINESSES [Ownership or positions in certain types of businesses] BUSINESS ENTITY # 1 BUSINESS ENTITY # 2 BUSINESS ENTITY # 3 NAME OF BUSINESS ENTITY ADDRESS OF BUSINESS ENTITY PRINCIPAL BUSINESS ACTIVITY POSITION HELD WITH ENTITY I OWN MORE THAN A 5% INTEREST IN THE BUSINESS NATURE OF MY OWNERSHIP INTEREST IF ANY PARTS OF A THROUGH F ARE CONTINUED ON A SEPARATE SHEET, PLEASE CHECK HERE I-I SIGNATURE: DATE SIGNED: FILING INSTRUCTIONS FOR FORM 1: WHAT TO FILE: After completing all parts of this form, including signing and dating it, send back only the flint sheet (pages 1 and 2) for filing, Note: You also may be required to file Form 10, which is the last page of this packet, Please see that form for detailed instmc- tions, WHERE TO FILE: A local officer files with the Supervisor of Elections of the county in which he or she permanently resides (If you do not permanently reside in Florida, file with the Supervisor of the county where your agency has its headquartem). A state officer or a specified state employee files with the Department of State, Room t801, The Capitol, Tallahassee, Florida 32399~0250. A candidate files this form together with his or her qualifying papers. To determine what category your position falls under, see the '~Nho Must File" Instructions on page 3. If you were mailed the form by the Secretary of State or a County Supervisor of Elections for your annual disclosure filing, return the form to that location. WHEN TO FILE: Initially, each local officer, state officer, and specified state employee must file within 30 days of the date of his or her appointment or of the beginning of employment. Appointees who must be confirmed by the Senate must file prior to confirmation, even if that is less than 30 days from the date of their appointment. Thereafter, local officers, state officers, and specified state employees are required to file by July 1st following each calendar year they hold their positions. Candidates for publicly-elected state or local office must file at the same time they file their qualifying papers. MULTIPLE FILING UNNECESSARY: Generally, a person who has filed Form 1 for a calendar or fiscal year is not required to ~e a second Form 1 for the same year. However, a candidate who previously filed Form 1 because of another public position must at least file a copy of his or her original Form 1 when qualifying. (Continued on p.3) CE FORM 1 - REV. 1/96 WHO MUST FILE FORM 1, STATEMENT OF FINANCIAL INTERESTS All persons who fall within the categories of "state officers," "local officers," "specified state employees," as well as candidates for elec- tive state or local office, are required to file Form 1. Positions within these categories are listed below. Persons required to file full financial disclosure (Form 6) and officers of the judicial branch do not file Form 1 (see Form 6 for a list of persons who must file that form). STATE OFFICERS include the following positions for state officials: 1) Elected public officials not serving in a political subdivision of the state and any person appointed to fill a vacancy in such office, unless required to file full disclosure on Form 6. 2) Appointed members of each board, commission, authority, or council having statewide jurisdiction, excluding members of solely advisory bodies. 3) Members of the Board of Regents, the Chancellor and Vice Chancellors of the state university system, and Presidents of state uni- versities. LOCAL OFFICERS include the following positions for officers and employees of local government: 1) Persons elected to office in any political subdivision (such as municipalities, counties, and special districts) and any person appointed to fill a vacancy in such office, unless required to file full disclosure on Form 6. 2) Appointed members of each board, commission, authority, or council of any political subdivision, excluding members of solely advisory bodies (a governmental body with land-planning, zoning, or natural resources responsibilities is not considered an advisory body even if its work-product is solely advisory); expressway authorities and transportation authorities established by general law; community college district boards of trustees. 3) Persons holding any of these positions in local government: Mayor; county or city manager; chief administrative employee of a county, municipality, or other political subdivision; county or municipal attorney; chief county or municipal building inspector; county or municipal water resources coordinator; county or municipal pollution control director; county or municipal environmental control director; county or municipal administrator with power to grant or deny a land development permit; chief of police; fire chief; municipal clerk; district school superintendent; community college president; district medical examiner; purchasing agent (regardless of title) having the authority to make any purchase exceeding $1,000 for the local governmental unit. SPECIFIED STATE EMPLOYEES include the following positions for state employees: 1) Employees in the office of the Governor or of a Cabinet member who are exempt from the Career Service System, excluding sec- retadal, clerical, and similar positions. 2) The following positions in each state department, commission, board, or council: Secretary, Assistant or Deputy Secretary, Executive Director, Assistant or Deputy Executive Director, and anyone having the power normally conferred upon such persons, regard- less of title. 3) The following positions in each state department or division: Director, Assistant or Deputy Director, Bureau Chief, Assistant Bureau Chief, and any person having the power normally conferred upon such persons, regardless of title. 4) Assistant State Attorneys, Assistant Public Defenders, Public Counsel, full-time state employees serving as counsel or assistant counsel to a state agency, and headng officers. 5) The Superintendent or Director of: a state mental health institute established for training and research in the mental health field, or any major state institution or facility established for corrections, training, treatment, or rehabilitation. 6) State agency: Business Managers, Finance and Accounting Directors, Personnel Officers, Grant Coordinators, and purchasing agents (regardless of title) with power to make a purchase exceeding $1,000. 7) Voting members of the Information Technology Resource Procurement Advisory Council. 8) The following positions in legislative branch agencies: each employee (other than those employed in maintenance, clerical, secre- tarial, or similar positions and legislative assistants exempted by the presiding officer of their house); and each employee of the Commission on Ethics. INSTRUCTIONS FOR COMPLETING FORM '1, STATEMENT OF FINANCIAL INTERESTS INTRODUCTORY INFORMATION (At the Top of the Form): TAX YEAR: The tax year for most individuals is the calendar year (January I through December 31). If that is the case for you, then your financial interests should be reported for the most recently completed calendar year (1995) and you do not need to add any infor- mation in this part of the form. However, if you file your IRS tax return based on a tax year that is not the calendar year, you should specie/the dates of your tax year in the upper left-hand portion of the form. This is the time frame or "disclosure period" for which your interests should be reported. NAME OF AGENCY: This should be the name of the governmental unit which you serve or served, by which you are or were employed, or for which you are a candidate. For example, "City of Tallahassee," "Leon County," or "Department of Transportation." LOCAL OFFICER, STATE OFFICER, SPECIFIED STATE EMPLOYEE, AND CANDIDATE DESIGNATIONS: The positions for each of these categories are listed on page 3, under "Who Must File." Please check the box for the position you hold, held during the disclo- sure period, or are seeking. OFFICE OR POSITION HELD OR SOUGHT: Use the title of the office or position you hold, are seeking, or held during the disclosure period (in some cases you may not hold that position now, but you still would be required to file to disclose your interests during the last year you held that position). For example, "City Council Member," "County Administrator," "Purchasing Agent," dr "Bureau Chief." ADDRESS OF REPORTING INDIVIDUALS: If your home address appears on the form but you prefer another address be shown, mark through the address provided and insert your office or other current address. The following persons should not use their home addresses: active or former law enforcement personnel, including correctional and correctional probation officers; current or former state attorneys, assistant state attorneys, statewide prosecutors, and assistant statewide prosecutors; fireflghters; personnel of D.H.R.S. whose duties include the investigation of abuse, neglect, exploitation, fraud, theft, or other criminal activities; spouses of the above; and county and municipal cede inspectors and code enforcement officers; and personnel of the Department of Revenue or (Continued on p. 4) CE FORM 1 - REV. 1/96 PAGE 3 local governments responsible for revenue collection and enforcement or child support enforcement. PART A -- PRIMARY SOURCES OF INCOME [Required by Sec. 112.3145(3)(a), Fla. Stat.] Part A of Form 1 is intended to require the disclosure of your principal sources of income during the disclosure period. You do not have to disclose the amount of income received. Please list in this part of the form the name, address, and principal business activity of each source of your income which exceeded five percent (5%) of the gross income received by you in your own name or by any other person for your benefit or use during the disclosure period. The sources should be listed in descending order, with the largest source first. You need not list your public salary resulting from public employment, but this amount should be included when calculating your gross income for the disclosure pedod. The income of your spouse need not be disclosed; however, if there is joint income to you and your spouse from property held by the entireties (such as interest or dividends from a bank account or stocks held by the entireties), you should include all of that income when calculating your gross income and disclose the source of that income if it exceeded the 5% threshold. "Gross income" means the same as it does for income tax purposes, including all income from whatever source derived, such as compensation for services, gross income from business, gains from property dealings, interest, rents, dividends, pensions, and distribu- tive share of partnership gross income. Examples: -~ If ),ou were employed by a company that manufactures computers and received more than 5% of your gross income (salary, com- missions, etc.) from the company, then you should list the name of the company, its address, and its principal business activity (com- puter manufacturing). -- If you were a partner in a law firm and your distributive share of partnership gross income exceeded 5% of your gross income, then you should list the name of the firm, its address, and its principal business activity (practice of law). -- If you were the sole proprietor of a retail gift business and your gross income from the business exceeded 5% of your total gross income, then you should list the name of the business, its address, and its principal business activity (retail gift sales). -- If you received income from investments in stocks and bonds, you are required to list only each individual company from which you derived more than 5% of your gross income, rather than aggregating all of your investment income. -- If more than 5% of your gross income was gain from the sale of property (not just the selling price), then you should list as a source of income the name of the purchaser, the purchaser's address, and the purchaser's principal business activity. If the purchas- er's identity is unknown, such as where securities listed on an exchange are sold through a brokerage firm, the source of income should be listed simply as "sale of (name of company) stock," for example. -- If more than 5% of your gross income was in the form of interest from one particular financial institution (aggregating interest from all CD's, accounts, etc. at that institution), list the name of the institution, its address, and its principal business act~wty. PART B -- SOURCES OF NCOME TO BUSINESSES OWNED BY THE REPORTING PERSON [Sec. 112.3145(3)(b), Fla. Stat.] This part is intended to require the disclosure of major customers, clients, and other sources of income to businesses in which you own an interest. You will not have anything to report unless: (1) You owned (either directly or indirectly in the form of an equitable or beneficial interest) during the disclosure period more than five percent (5%) of the total assets or capital stock of a business entity (a corporation, partnership, limited partnership, proprietor- ship, joint venture, trust, firm, etc., doing business in Florida); and (2) You received more than ten percent (10%) of your gross income during the disclosure period from that business entity; and (3) You received more than $1,500 in gross income from that business entity during the period. if your interests and gross income exceeded the three thresholds listed above, then for that business entity you must list every source of income to the business entity which exceeded ten percent (10%) of the business entity's gross income (computed on the basis of the business entity's most recently completed fiscal year), the source's address, and the source's principal business activity. Examples: -- You are the sole proprietor of a dry cleaning business, from which you received more than 10% of your gross income (an amount that was more than $1,500). If only one customer, a uniform rental company, provided more than 10% of your dry cleaning business, you must list the name of the uniform rental company, its address, and its principal business activity (uniform rentals). -- You are a 20% partner in a partnership that owns a shopping mall and your partnership income exceeded the thresholds listed above. You should list each tenant of the mall that provided more than 10% of the partnership's gross income, the tenant's address and principal business activity. -- You own an orange grove and sell all your oranges to one marketing cooperative. You should list the cooperative, its address, and its principal business activity if your income met the thresholds. PART C -- REAL PROPERTY [Required by Sec. 112.3145(3)(c), Fla. Stat.] In this part, please list the location or description of all real prepeHy (land and buildings) in Florida in which you owned directly or indi- rectly at any time during the previous tax year in excess of five percent (5%) of the property's value. You are not required to list your resi- dences and vacation homes; nor are you required to state the value of the property on the form. Indirect ownership includes situations where you are a beneficiary of a trust that owns the property, as well as situations where you are more than a 5% partner in a partnership or stockholder in a corporation that owns the property. The value of the property may be determined by the most recently assessed value for tax purposes, in the absence of a more current appraisal. The location or description of the property should be sufficient to enable anyone who looks at the form to identify the property. Although a legal description of the property will do, such a lengthy description is not required. Using simpler descriptions, such as "duplex, 115 Terrace Avenue, Tallahassee" or 40 acres located at the intersection of Hwy. 60 and 1-95, Lake County" is sufficient. In some cases, the prope~/tax identification number of the property will help in identifying it: "120 acre ranch on Hwy. 902, Hendry County, Tax ID # 131-45863." Examples: -- You own 1/3 of a partnership or small corporation that owns bott~'a vacant lot and a 12% interest in an office building. You should disclose the lot, but are not required to disclose the office building (because your 1/3 of the 12% interest--which equals 4%--does not exceed the 5% threshold). -- If you are a beneficiary of a trust that owns real property and your interest depends on the duration of an individual's life, the value of your interest should be determined by applying the appropriate actuarial table to the value of the property itself, regardless of the actual yield of the property. (Continued on p. 5) CE FORM 1 - REV. 1/96 PAGE 4 PART D -- INTANGIBLE PERSONAL PROPERTY [Required by Sec. 112.3145(3)(c), Fla. Stat.] Provide a general description of any intangible pemonal property that was worth more than ten percent (10%) of your total assets at the end of the disclosure period, and state the business entity to which the property related. Intangible personal property includes such things as money, stocks, bonds, certificates of deposit, interests in partnerships, benefldal interests in a trust, promissory notes owed to you, accounts receivable by you, IRA's, and bank accounts. Such things as automobiles, houses, jewelry, and paintings are not intangible property. Calculations: In order to decide whether the intangible prope~ exceeds 10% of your total assets, you will need to total the value of all of your assets (including real property, intangible property, and tangible personal property such as automobiles, jewelry, fumiture, etc.). When making this calculation, do not subtract any liabilities (debts) that may relate to the property--add only the fair market value of the property. Multiply the total figure by 10% to arrive at the disclosure threshold. List only the intangibles that exceed this threshold amount. Jointly owned property should be valued according to the percentage of your joint ownership, with one exception: where the property is owned by husband and wife as tenants by the entirety (which usually will be the cese), the property should be valued at 100%. None of your calculations or the value of the property have to be disclosed on the form. Examples: -- You own 50% of the stock of a small corporation that is worth $100,000, according to generally accepted methods of valuing small businesses. The estimated fair market value of your home and other property (bank accounts, automobile; furniture, etc.) is $200,000. As your total assets are worth $250,000, you must disclose intangibles worth over $25,000. Since the value of the stock exceeds this threshold, you should list "stock" and the name of the corporation. If your accounts with a particular bank exceed $25,000, you should list ~bank accounts" and bank's name. -- V~rnen you retired, your professional firm bought out your partnership interest by giving you a promissory note, the present value of which is $100,000. You also have a certificate of deposit from a bank worth $75,000 and an investment portfolio worth $300,000, con- sisting of $100,000 of IBM bonds and a variety of other investments worth between $5,000 and $50,000 each. The fair market value of your remaining assets (condominium, automobile, and other personal property) is $225,000. Since your total assets are worth $700,000, you must list each intangible worth more than $70,000. Therefore, you would list "promissory note" and the name of your former partner- ship, ~certiflcate of deposit" and the name of the bank, "bonds" and ~IBM,' but none of the rest of your investments. PART E-- LIABILITIES IN EXCESS OF NET WORTH [Required by Sec. 112.3145(3)(d), Fla. Stat.] In this part of the form, list the name and address of each creditor to whom you were indebted at any time during the disclosure peri- od in an amount which exceeded your net worth. You are not required to list the amount of any indebtedness or your net worth. You do not have to disclose any of the foJlowing: credit card and retail installment accounts, taxes owed, indebtedness on a life insurance policy owed to the company of issuance, contingent liabilities, and accrued income taxes on net unrealized appreciation (an accounting con- cept). A "contingent liability" is one that will become an actual liability only when one or more future events occur or fail to occur, such as where you are liable only as a guarantor, surety, or indorser on a promissory note; if you are a "co-maker" and have signed as being joint- ly liable or jointly and severally liable, then this is not a contingent liability. Calculations: In orders to decide whether the debt exceeds your net worth, you will need to total all of your liabilities (including promisso- ry notes, mortgages, credit card debts, lines of credit, judgments against you, etc.). Subtract this amount from the value of ali your assets as calculated above for Part [3. This is your "net worth." You must list on the form each creditor to whom your debt exceeded this amount unless it is one of the types of indebtedness listed in the paragraph above (credit card and retail installment accounts, etc.). Joint liabilities with one or more other persons for which you are "jointly and severally liable," which means that you may be liable for either your part or the whole of the obligation, should be included in your calculations based upon your percentage of liability, with the following exception: Joint and several liability with your spouse for a debt which relates to property owned by both of you as "tenants by the entirety" (usually the case) should be included in your calculations by valuing the asset at 100% of its value and the liability at 100% of the amount owed. Examples: -- You owe $15,000 to a bank for student loans, $5,000 for credit card debts, and $60,000 (with your spouse) to a savings and loan for a home mortgage. Your home (owned by you and your spouse) is worth $80,000 and your other property is worth $20,000. Since your net worth is $20,000 ($100,000 minus $80,000), you must report only the name and address of the savings and loan. -- You and your 50% business partner have a business loan from a bank of $100,000, for which you both are jointly and severally liable. The value of the business, taking into account the loan as a liability of the business, is $50,000. Your other assets are worth $25,000, and you owe $5,000 on a credit card. Your total assets will be $50,000 (half of a business worth $50,000 ptus $25,000 of other assets). Your liabilities, for purposes of calculating your net worth, will be only $5,000, because the full amount of the business loan already was included in valuing the business. Therefore, your net worth is $45,000. Since your 50% share of the $100,000 busi- ness loan exceeds this net worth figure, you must list the bank. PART F-- INTERESTS IN SPECIFIED BUSINESSES [Required by Sec. 112.3145(5), Fla. Stat.] You are required to disclose in this part of the form the fact that you owned during the disclosure period an interest in, or held any of certain positions with, particular types of businesses. You are required to make this disclosure if you own or owned (either directly or indi- rectly in the form of an equitable or beneficial interest) at any time dudng the disclosure period more than five percent (5%) of the total assets or capital stock of one of the types of business entities granted a privilege to operate in Flodda that are listed below. You also must complete this part of the form for each of these types of businesses for which you are, or were at any time during the disclosure period, an officer, director, partner, proprietor, or agent (other than a resident agent solely for service of process). The types of businesses covered in this disclosure are only: state and federally chartered banks; state and federal savings and loan associations; cemetery companies; insurance companies (including insurance agencies); mortgage companies; credit unions; small loan companies; alcoholic beverage licensees; pari-mutuel wagering companies; utility companies; entities controlled by the Public Service Commission; and entities granted a franchise to operate by either a city or a county government. If you have or held such a position or ownership interest in one of these types of businesses, tist (vertically for each business): the name of the business, its address and principal business activity, and the position held with the business (if any). Also, if you own(ed) more than a 5% interest in the business, as described above, you must indicate that fact and describe the nature of your interest. (Continued on p. 6) CE FORM 1 - REV. 1/96 PAGE 5 NOTICE: OTHER FORMS YOU MA Y NEED TO FILE IN ORDER TO COMPLY WITH THE ETHICS LAWS In addition to filing Form I and Form 10 (see next page), you may be required to file one or more of the special purpose forms listed below, depending on your particular position, business activities, or interests. As it Js your duty to obtain and file any of the special pur- pose forms which may be applicable to you, you should carefully read the brief description of each form to determine whether it applies. Form 2 -- Quarterly Client Disclosure: Required of local officers, state officers, and specified state employees by January 15, April 15, July 15, and October 15 following any calendar quarter during which a reportable representation was made; This form is used to disclose the names of clients represented for compensation by you or a partner or associate before agencies at the same level of government as you serve. [Sec. 112.3145(4), Fla. Stat.] Form 3A -- Statement of Interest in Competitive Bid for Public Business: Required of public officers and public employees prior to or at the time of submission of a bid for public business which otherwise would violate Sec. 112.313(3) or 112.313(7), Fla. Stat. [Sec. 112.313(12)(b), Fla. Stat.] Form 4A -- Disclosure of Business Transaction, Relationship, or Interest: Required of public officers and employees to disclose certain business transactions, relationships, or interests which otherwise would violate Sec. 112.313(3) or 112.313(7), Fla. Stat. [Sec. 112.313(12) and (12)(e), Fla. Stat.] Form 8A -- Memorandum of Voting Conflict for State Officers: Required to be filed by a state officer within 15 days after having voted on a measure which inured to his special private gain (or loss) or to the special gain (or loss) of a relative, business associate, or one by whom he is retained or employed. Each appointed state officer who seeks to influence the decision on such a measure prior to the meeting must file the form before undertaking that action. [Sec. 112.3143, Fla. Stat.] Form 8B -- Memorandum of Voting Conflict for County, Municipal, and Other Local Public Officers: Required to be filed (within 15 days of abstention) by each local officer who must abstain from voting on a measure which would inure to his special private gain (or loss) or the special gain (or loss) of a relative, business associate, or one by whom he is retained or employed. Each appointed local official who seeks to influence the decision on such a measure prior to the meeting must file the form before undertaking that action. [Sec. 112.3143, Fla. Stat.] Form 9 -- Quarterly Gift Disclosure: Required of local officers, state officers, specified state employees, and state procurement employees to report gifts over $100 in value. The form should be filed by the end of the calendar quarter (March 31, June 30, September 30, or December 31) following a calendar quarter in which the gift was received. [Sec. 112.3148, Fla. Stat.] AVAILABILITY OF FORMS; FOR MORE INFORMATION Copies of these forms are available from the Supervisor of Elections in your county; from the Department of State, Room 1801, The Capitol, Tallahassee, Florida 32399-0250; and from the Commission on Ethics, Post Office Drawer 15709, Tallahassee, Florida 32317- 5709. Questions about any of these forms or the ethics laws may be addressed to the Commission on Ethics, Post Office Drawer 15709, Tallahassee, Florida 32317-5709; telephone (904) 488~7864 (Suncom 278-7864). Please follow the filing instructions on page 2 and do not file this form with the Commission on Ethics. CE FORM 1 - REV. 1/96 PAGE 6 Please Print or Type Disclosure for Tax Year Ending: Name: LAST FIRST MIDDLE Social Security Number: Filing as a: ~-~ County Employee [] Municipal Employee off Position held or sought/ Term or Board where serving: Employment began on: Department where employed: Work Address: If your home address is exempt Dom public records pummnt to Florida Statutes 119.07 please check here: [] Work Telephone: Home Address: STREET ADDRESS (2TY STATE ~ CODE Please list below in descending order with the largest source first, the n=me, address and principal business activity of every source of your income including public ~l~ry you received or any person received for your benefit or use during the disclosure period. The income of your spouse or any business partner need not be disclosed. If continued on a separate sheet, check here: [] DESCRIPTION OF THE NAME OF SOURCE OF INCOME ADDRESS PRINLaPAL BUSINESS ACTIVITY I hereby swear (or ai~a~m) that the aforesaid information is a true and correct statement. SIGNA2~RE OF PERSON DISCLOSI~IG DATE SIGNE~ SOUR~_~ OF INCOME INFORMATION (Required by the Dade County Code, Section 2-11.1 (i), as ~nended.) The tcrm INCOME shall include, but is not limited to, the following items: wages, s~aries; tips; bonuses; commissions & fces; dividends, intcrest; profits from businesses and profcssions; your share of profits from parmcrships and small business corporations; pensions, annnittes & endovnnents; profits from the sale or e~rhangc of rcal estate, sccurities or other property, including personal residence; rents and royalties; your share of estate or trust income, including accumulated distributions; alimony, separate maintenance or support payments; prizes, awards and gifts; fees as an Executor, Administrator or Director, disability retirement payments; workmen's compensation, insurance; damages; etc. This form must be flied by July 1st of each year. Da& County Persound and Advisory Board members shall file completed forms with: Supervisor of Elections 111 NW 1 Street, Suitc 1910 Miami, Florida 35128 or P.O. Box 012241, Miami, Florida 33101-2241 Municipal Personnel and Advisory Board members shall file completed forms with: Their respective Municipal Clerk. For further information contact thc Metro-Dado Elections Department at 3754582 or your Municipal Clerk's Off'Ce. 01122/9J Ch. 112 PUBLIC OFFICERS AND EMPLOYEES; GENERAL PROVISIONS F.S. 19~95 meeting when it becomes known that a conflict exists. A written memorandum disclosing the nature of the con- flict shall then be filed within 15 days after the oral disclosure with the person responsible for recording the minutes of the meeting and shall be incorporated into the minutes of the meeting at which the oral disclosure was made. Any such memorandum shall become a pub- lic record upon filing, shall immediately be provided to the other members of the agency, and shall be read pub- licly at the next meeting held subsequent to the filing of this written memorandum. (c) For purposes of this subsection, the term "participate" means any attempt to influence the deci- sion by oral or written communication, whether made by the officer or at the officer's direction. (5) Whenever a public officer or former public officer is being considered for appointment or reappointment to public office, the appointing body shall consider the number and nature of the memoranda of conflict previ- ously filed under this section by said officer. History.--s. 6, ch. 75-208; s. 2, ch. 84-318; s. I, ch. 84-357; s. 2, ch. 86-148; s. 5, ch. 91~; s. 3, ch. 94-277; s. 1408, ch. 95-147. 1Note.--"Agency" is defined in s, 112.312(2). 112.3144 Full and public disclosure of financial interests.-- (1) No person who is required, pursuant to s. 8, Art. II of the State Constitution, to file a full and public disclosure of financial interests and who has filed a full and public disclosure of financial interests for any calen- dar or fiscal year shall be required to file a statement of financial interests pursuant to s. 112.3145(2) and (3) for the same year or for any part thereof notwithstanding any requirement of this part, except that a candidate for office shall file a copy of his or her disclosure with the officer before whom he or she qualifies. (2) For purposes of full and public disclosure under s. 8(a), Art. I~ of the State Constitution, the following items, if not held for investment purposes and if valued at over $1,000 in the aggregate, may be reported in a lump sum and identified as "household goods and per- sonal effects": (a) Jewelry; (b) Collections of stamps, guns, and numismatic properties; (c) Art objects; (d) Household equipment and furnishings; (e) Clothing; (f) Other household items; and (g) Vehicles for personal use. (3) Forms for compliance with the full and public disclosure requirements of s. 8, Art. II of the State Con- stitution, and a current list of persons required to file full and public disclosNre by s. 8, Art. II of the State Constitu- tion, or other state law, shall be provided by the Com- mission on Ethics to the Secretary of State, who shall give notice of disclosure deadlines and delinquencies and distribute forms in the following manner: (a) Not later than May 1 of each year, the Commis- sion on Ethics shall prepare a current list of the names and addresses of and the offices held by every person required to file full and public disclosure annually by s. 8, Art. II of the State Constitution, or other state law, and shall provide the Secretary of State with the mailing list. In compiling the list, the commission shall be assisted by each unit of government in providing at the request of the commission the name, address, and name of the office held by each public official within the respective unit of government. (b) Not later than 30 days before July 1 of each year, the Secretary of State shall mail a copy of the form pre- scribed for compliance with full and public disclosure and a notice of the filing deadline to each person on the mailing list. (c) Not later than 30 days after July 1 of each year, the Secretary of State shall determine which persons on the mailing list have failed to file full and public disclosure and shall send delinquency notices by certi- fled mail to such persons. Each notice shall state that a grace period is in effect until September 1 of the cur- rent year and that, if the statement is not filed by Sep- tember 1 of the current year, the Secretary of State is required by law to notify the Commission on Ethics of the delinquency. (d) Not later than 30 days following September 1 of each year, the Secretary of State shall certify to the Commission on Ethics a list of the names and addresses of and the offices held by all persons on the mailing list who have failed to timely file full and public disclosure. The certification shall be on a form prescribed by the commission and shall indicate whether the Secretary of State has provided the disclosure forms and notice as required by this section to all persons named on the delinquency list. (e) Any person subject to the annual filing of full and public disclosure under s. 8, Art. II of the State Constitu- tion, or other state law, whose name is not on the mailing list provided to the Secretary of State shall not be deemed delinquent for failure to file full and public disclosure in any year in which the omission occurred. (f) The notification requirements of this subsection do not apply to candidates or to the first filing required of any person appointed to elective constitutional office. The appointing official shall notify such newly appointed person of the obligation to file full and public disclosure by July 1. Histo~/.--s. 1, ch. 82.-98; s. 3, ch. 88-358; s. 19, ch. 91-45; s. 4, ch. 94-277; s. 1409, ch. 95-147. 112.3145 Disclosure of financial interests and cli- ents represented before agencies.-- (1) For purposes of this section, unless the context otherwise requires, the term: (a) "Local officer" means: 1. Every person who is elected to office in any politi- cal subdivision of the state, and every person who is appointed to fill a vacancy for an unexpired term in such an elective office. 2. Any appointed'member of a board; commission; authority, including any expressway authority or trans- portation authority established by general law; commu- nity college district board of trustees; or council of any political subdivision of the state, excluding any member of an advisory body. A governmental body with land- planning, zoning, or natural resources responsibilities shall not be considered an advisory body. 852 ' F.S. 1995 PUBLIC OFFICERS AND EMPLOY_;;_S; GENERAL PROVISIONS Ch. 117 3. Any person holding one or more of the following positions: mayor; county or city manager; chief adminis- trative employee of a county, municipality, or other politi- cai subdivision; county or municipal attorney; chief county or municipal building inspector; county or munici- pal water resources coordinator; county or municipal pollution control director; county or municipal environ- mental control director; county or municipal administra- tor, with power to grant or deny a land development per- mit; chief of police; fire chief; municipal clerk; district school superintendent; community college president; district medical examiner; or purchasing agent having the authority to make any purchase exceeding $1,000 for any political subdivision of the state or any entity thereof. (b) "Specified state employee" means: 1. Public counsel created by chapter 350, an assis- rant state attorney, an assistant public defender, a full- time state employee who serves as counsel or assistant counsel to any state agency, a judge of compensation claims, or a hearing officer. 2. Any person employed in the office of the Gover- nor or in the office of any member of the Cabinet if that person is exempt from the Career Service System, except persons employed in clerical, secretarial, or simi- lar positions. 3. Each appointed secretary, assistant secretary, deputy secretary, executive director, assistant execu- tive director, or deputy executive director of each state department, commission, board, or council; unless oth- erwise provided, the division director, assistant division director, deputy director, bureau chief, and assistant bureau chief of any state department or division; or any person having the power normally conferred upon such persons, by whatever title. 4. The superintendent or institute director of a state mental health institute established for training and research in the mental health field or the superintendent or director of any major state institution or facility estab- lished for corrections, training, treatment, or rehabilita- tion. 5. Business managers, purchasing agents having the power to make any purchase exceeding $1,000, finance and accounting directors, personnel officers, or grants coordinators for any state agency. 6. Any voting member of the Information Technol- ogy Resource Procurement Advisory Council estab- lished in the Department of Management Services by s. 287.073. 7. Any person, other than a legislative assistant exempted by the presiding officer of the house by which the legislative assistant is employed, who is employed in the legislative branch of government, except persons employed in maintenance, clerical, secretarial, or similar positions. 8. Each employee of the Commission on Ethics. (c) "State officer" means: 1. Any elected public officer, excluding those elected to the United States Senate and House of Rep- resentatives, not covered elsewhere in this part and any person who is appointed to fill a vacancy for an unex- pired term in such an elective office. 2~ An appointed member of each board, commis- sion, authority, or council having statewide jurisdiction, excluding_a member of an advisory body. 3, A member of the Board of Regents, the Chancel- lot and Vice Chancellors of the State University System, and the president of a state university. (2)(a) A person seeking nomination or election to a state or local elective office shall file a statement of financial interests together with, and at the same time he or she files, qualifying papers. (b) Each state or local offiber and each specified state employee shall file a statement of financial inter- ests no later than July 1 of each year. Each state or local officer who is appointed and each specified state employee who is employed shall file a statement of financial interests within 30 days from the date of appointment or, in the case of a specified state employee, from the date on which the employment begins, except that any person whose appointment is subject to confirmation by the Senate shall file prior to confirmation hearings or within 30 days from the date of appointment, whichever comes first. (c) State officers, persons qualifying for a state office, and specified state employees shall file their statements of financial interests with the Secretary of State. Local officers shall file their statements of finan- cial interests with the supervisor of elections of the county in which they permanently reside. Local officers who do not permanently reside in any county in the state shall file their statements of financial interests with the supervisor of elections of the county in which their agency maintains its headquarters. Persons seeking to qualify as candidates for local public office shall file their statements of financial interests with the officer before whom they qualify. (3) The statement of financial interests for state offi- cers, specified state employees, local officers, and per- sons seeking to qualify as candidates for state or local office shall be filed even if the reporting person holds no financial interests requiring disclosure, in which case the statement shall be marked "not applicable." Otherwise, the statement of financial interests shall include: (a) All sources of income in excess of 5 percent of the gross income received during the disclosure period by the person in his or her own name or by any other per- son for his or her use or benefit, excluding public salary. However, this shall not be construed to require disclosure of a business partner's sources of income. The person reporting shall list such sources in descend- lng order of value with the largest source first. (b) All sources of income to a business entity in excess of 10 percent of the gross income of a business entity in which the reporting person hetd a materiat inter- est and from which he or she received an amount which was in excess of 10 percent of his or her gross income during the disclosure period and which exceeds $1,500. The period for computing the gross income of the busi- ness entity is the fiscal year of the business entity which ended on, or immediately prior to, the end of the disclosure period of the person reporting. (c) The location or description of real property in this state, except for residences and vacation homes, owned directly or indirectly by the person reporting, 853 Ch, 112 PUBLIC OFFICERS AND EMPLOYF;F$; GENERAL PROVISIONS when 'such person owns in excess of 5 percent of the value of such real property, and a general description of any intangible personal property worth in excess of 10 percent of such person's total assets. For the purposes of this paragraph, indirect ownership does not include ownership by a spouse or minor child. (d) Every liability which in sum equals more than the reporting person's net worth. (4) Each elected constitutional officer, state officer, local officer, and specified state employee shall file a quarterly report of the names of clients represented for a fee or commission, except for appearances in ministe- rial matters, before agencies at his or her level of govern- merit. For the purposes of this part, agencies of govern- ment shall be classified as state-level agencies or agen- cies below state level. Each local officer shall file such report with the supervisor of elections of the county in which the officer is principally employed or is a resident. Each state officer, elected constitutional officer, and specified state employee shall file such report with the Secretary of State. The report shall be filed only when a reportable representation is made during the calendar quarter and shall be filed no later than 15 days after the last day of the quarter. Representation before any agency shall be deemed to include representation by such officer or specified state employee or by any part- ner or associate of the professional firm of which he or she is a member and of which he or she has actual knowledge. For the purposes of this subsection, the term 'representation before any agency" does not include appearances before any court or Chief Judges of Compensation Claims or judges of compensation claims or representations on behalf of one's agency in one's official capacity. Such term does not include the preparation and filing of forms and applications merely for the purpose of obtaining or transferring a license based on a quota or a franchise of such agency or a license or operation permit to engage in a profession, business, or occupation, so long as the issuance or granting of such license, permit, or transfer does not require substantial discretion, a variance, a special con- sideration, or a certificate of public convenience and necessity. (5) Each elected constitutional officer and each can- didate for such office, any other public officer required pursuant to s. 8, Art. II of the State Constitution to file a full and public disclosure of his or her financial inter- ests, and each state officer, local officer, specified state employee, and candidate for elective public office who is or was during the disclosure period an officer, direc- tor, partner, proprietor, or agent, other than a resident agent solely for service of process, of, or owns or owned during the disclosure period a material interest in, any business entity which is granted a privilege to operate in this state shall disclose such facts as a part of the disclosure form filed pursuant to s. 8, Art. II of the State Constitution or this section, as applicable. The state- ment shall give the name, address, and principal busi- ness activity of the business entity and shall state the position held with such business entity or the fact that a material interest is owned and the nature of that inter- est. (6) Forms for compliance with the disclosure requirements of this section and a current list of persons subject to disclosure shall be provided by the Commis- sion on Ethics to the Secretary of State and to each supervisor of elections, who shall give notice of disclosure deadlines and delinquencies and distribute forms in the following manner: (a)l. Not later than May 1 of each year, the Commis- sion on Ethics shall prepare a current list of the names and addresses of, and the offices or positions held by, every state officer, local officer, and specified employee. In compiling the list, the commission shall be assisted by each unit of government in providing, at the request of the commission, the name, address, and name of agency of, and the office or position held by, each state officer, local officer, or specified state employee within the respective unit of government. 2. Not later than May 15 of each year, the commis- sion shall provide the Secretary of State with a current mailing list of all state officers and specified employees and shall provide each supervisor of elections with a cur- rent mailing list of all local officers required to file with such supervisor of elections. (b) Not later than 30 days before July 1 of each year, the Secretary of State and each supervisor of elections shall mail a copy of the form prescribed for compliance with subsection (3) and a notice of all applicable disclosure forms and filing deadlines to each person required to file a statement of financial interests. (c) Not later than 30 days after July 1 of each year, the Secretary of State and each supervisor of elections shall determine which persons required to file a state- ment of financial interests in their respective offices have failed to do so and shall send delinquency notices by certified mail to such persons. Each notice shall state that a grace period is in effect until September 1 of the current year; that no investigative or disciplinary action based upon the delinquency will be taken by the agency head or Commission on Ethics if the statement is filed by September 1 of the current year; that, if the state- ment is not filed by September 1 of the current year, he or she is required by law to notify the Commission on Ethics of the delinquency; and that, if upon the filing of a sworn complaint the commission finds that the person has failed to timely file the statement by September 1 of the current year, such person shall be subject to the penalties provided in s. 112.317. (d) Not later than 30 days following September 1 of each year, the Secretary of State and the supervisor of elections in each county shall certify to the Commission on Ethics a list of the names and addresses of, and the offices or positions held by, all persons who have failed to timely file the required statements of financial inter- ests. The certification shall be on a form prescribed by the commission and shall indicate whether the respec- tive certifying official has provided the disclosure forms and notice as required by this subsection to all persons named on the delinquency list. (e) Any state officer, local officer, or specified employee whose name is not on the mailing list provided to the Secretary of State or supervisor of elections is not subject to the penalties provided in s. 112.317 for failure to timely file a statement of financial interests in any year in which the omission occurred. 854 *- F.S. 1995 PUBLIC OFFICERS AND EMPLOYm=-~; G~e-,.~,,~RAL ~OViSiONS Ch. 117 (fl The requirements of this subsection do not apply ~o candidates or to the first filing required of any state 6fficer, specified employee, or local 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 emptoyed 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· Hist~y.--s, 5, ch. 74-177; ss. 2, 6, ch. 75-I g6; s. 2, ch. 76-18; s, 1, ch. 77-174; s. 63, ch. 77-175; s. 54, ch. 79-40; s. 3, ch, 82-98; s. 2, ch. 83-128; ss, 2, 5, ch, 83-282; s. 3, ch. 84-318; s. 1, ch. 88-316; s, 1, ch. ~0-169; s. 5, ch. 99-502; s. 27, ch. 91-46; s, 6, ch, 91-85: s. 6, ch. 91-292: ss. 5, 13, ch. 94-277; s. 3, ch. 94-340; S, 1410, ch. S5-147. 112.3146 Public records.--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. Hlsto~y,--s. 5, ch. 74-177; s. 6, ch, 90-502; s, 7, ch. 91~5, 112.3147 Forms.--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. II of the State Constitution shall be on forms prescribed by the Commission on Eth* ics. History,--s, 7, ch, 74-177; s. 3, ch. 76-18; s, 7, ch. 90-502; s, 8, ch, 91~5, 112.3148 Reporting and prohibited receipt of gifts by individuals filing 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: (al "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 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. (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. (el "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, 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 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 governmental 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 arrange for the transfer of custody and ownership of the gift. (5)(al A political committee or a committee of contin- 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 § 2-11 DADE COUNTY CODE incidental, occasional or otherwise, where cOUnty time, equipment or material is to be used or where such employment or any part thereof is to be per- formed on County time. (b) When permitted. Afull-time County employ- ee may accept incidental or occasional outside em- ploymont so long as such employment is not con- trary, detrimental or adverse to the interest of the County or any of its departments and the apprev- al required in subsection (c) is obtained. (c) Approval of deparlment head required. Any outside employment by any full-time County em- ployee must first be approved in writing by the employee's department head who shall maintain a complete record of such employment. (d) Penalty. Any employee convicted of violat- lng any provision of this section shall be pnni.~hed as provided in Section 1-5, and, in addition there- to,~hall be subject to dismissal by his department head. (Ord. No. 58-5, § 25.01, 2-18-58) Annotation--AO 7-1. Sec. 2-11.1. Conflict of Interest and Code of Ethics Ordinance. (a) Designation. This section shall be designat- ed and known as the "Dade County Conillct of Interest and Code of Ethics Ordinance." This sec- tion shall be applicable to all County personnel as defir, ed herein, and shall also constitute a mini- mum standard of ethical conduct and behavior for all mtmicipal officials and officers, autonomous per- sounel, quasi-judicial personnel, advisory person- nel, departmental personnel and employees of mu- nicipalities in the County insofar as their indiwidual relationships with their own municipal governments are concerned. References in the sec- tion to County personnel shall therefor be appli- cable to municipal personnel who serve in compa- rable capacities to the County personnel referred to. (Ord. No. 72-82, § 1, 11-21-72; Ord. No. 73-27, § 1, 3-20-73) (b) Definitions. For the purposes of this section the following definitions shall be effective: (1) The term ~Commlssioners' shall refer to the Mayor and the members of the Board of County Commissioners as duly constituted from time to time. Supp. No. 13 264.38 (2) Th~ term ~autenomous personnel" shall re- fer to the members of semi-autonomous au- thorities, boards, and agencies as are on- trusted with the day to day policy setting, operation and management of certain de- fined County functions or areas of respon- sibility, even though the ultimate respousi- bility for such functions or areas rests with the Board of County Commissioners. (3) The term "quasi-judicial personnel" shall refer to the members of the Zoning Appeals Board and such other boards and agondes of the County as perform quasi-judicial func- tions. (4) The term "advisory personnel" shall refer to the members of those County advisory boards and agencies whose sole or primary responsibility is to recommend legislation or give advice to the Board of County Com- missioners. (5) The term "departmental personnel" shall refer to the Manager, his department heads, ADMINISTRATION § 2-11.1 (4) agree to accept from another person or en- tity, any gift 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 per- formed, 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). Disclosure. Any person included in the term defined in subsection Co)(1) through (6) shall disclose as provided herein any gift, or se- ties of gifts from any one person or entity, having a value in excess of twenty-five dol- lars ($25.00). Said disclosure shall be made by filing a copy of the disclosure form re- quired by Chapter 112, Florida Statutes, for "local officers" with the Clerk of the Board of County Commissioner simulta- neously with the filing of the form with the Secretary of State. (Ord. No. 78-82, § 1, 11- 21-72; Ord. No. 86-25, § 1, 4-1-86; Ord. No. 87-70, § 1, 10-20-87; Ord. No. 9L62, § 1, 6-4-91) (f) Compulsory disclosure by employees of firms doing business with the County. Should any person included in the terms defined in subsections (b)(1) through (6) be employed by a corporation, firm, partnership or business entity in which he does not have a controlling financial interest, either himself or through a member of his immediate family, and should the said corporation, firm, part- nership or business entity have substantial busi- ness commitments to or from the County or any County agency, or be subject to direct regulation by the County or a County agency, then said person shall Fde a sworn statement disclosing such employment and interest with the Clerk of the Circuit Court in and for Dade County. (Ord. No. 72-82, § 1, 11-21-72) (g) Exploitation of official position prohibited. No person included in the terms defined in sub- section Co)(1) through (6) shall use or attempt to use his official position to secure special privi- leges or exemptions for himself or others except as may be specifically permitted by other ordi- n~nces and resolutions previously ordained or adopted or hereafter to be ordained or adopted by the Board of County Commissioners. (Ord. No. 72-82, § 1, 11-21-72) (h) Prohibition on use of confidential informa- tion. No person included in the terms defined in subsection (1))(1) through (6) shall accept employ- ment or engage in any business or professional activity which he might reasonably expect would require or induce him to disclose confidential in- formation acquired by him by reason of his cial position, nor shall he in fact ever disclose con- fidential information garnered or gained through his official position with the County, nor shall he ever use such information, directly or indirectly, for his personal gain or benefit. (Ord. No. 72-82, § 1, 1L21-72) ~ (i) ~Financial disclosure. - (1) Ail persons and lb'ms included within sub- sections (a) and (b)(2), (3) and (4) of this sec- tion shall file, no later than 12:00 noon of July 1st of each year including the July 1st following the last year that person is in of- lice or held such employment, one (1) of the following.. a. A copy of that person's or firm's cur- rent federal income tax return; or b. A current certified Financial statement on a form of the type approved for use by State or national banks in Florida listing all assets and liabilities having a value in excess of one thousand dol- lars ($1,000.00) and a short description of each; or c. An itemized source of income state- ment, under oath and on a form ap- proved by the County for said purpose. Compliance with the financial disclosure provisions of Chapter 112 (Part III), Florida Statutes, as amended, or with the provi- sions of Article II, Section 8 of the Florida Constitution, as amended by the voters on November 2, 1976, and any general laws promulgated thereunder, shall constitute compliance with this section. (2) County and municipal personnel. The fol- lowing County personnel shall comply with 267 § 2-11.1 DADE COUNTY CODE the riling requirements of subsection (i)(1) above: The Mayor and members of the Board of County Commissioners; County Attorney and Assistant County Attorneys; County Manager; Assistant County Man- ager(s); Special Assistantfs) to the County Manager; heads or d/rectors of County de. partments and their assistant or deputy de- partment heads; employees of the Metro- Dade Police with the rank of captain, major and chief; Building and Zoning Inspectors. References herein to specified County per- sonnel and Boards shall be applicable to municipal personnel and Boards that serve in comparable capacities to the County per- sonnel and Boards referred to. (3) Candidates for County and municipal of- rice. All candidates for County and munic- ipal elective office shall comply with the filing requirements of subsection (i)(1) above at the same time that candidate riles qual- ifying papers. (4) Consultants. AIl persons or firms providing professional services as derined by Section 2-10.4(1)(a) and (b) of the Code of Metropol- itan Dade County, to Dade County or any municipalities, their agencies, or instru- mentalities, shall comply with the Filing re- qu/rements of subsection (i)(1) above within ninety (90) days of the effective date hereof. All persons or fn'ms subsequent to the ef- fective date of this section, which engage in competitive negotiation with Dade County or any of its municipalities, their agencies or instrumentalities under and pursuant to Section 2-10.4 of the Code of Metropolitan Dade County shall comply with the re. porting requirements of subsection (i)(1) of this section within thirty (30) days of exe- cution of a contract arising out of said com- petitive negotiations and prior to any pay- ments from said County, municipalities or other agencies or instrumentalities. Failure to comply with the terms hereof by such persons or firms shall render existing con- tracts voidable and shall automatically void any contracts negotiated and executed sub- sequent to the effective date of this section where the required information is not fur- § 1, (k) (1) (2) nished within thirty (30) days of the execu- tion of said contract as noted herein. (5) Reports; Filing. All documents required to be Fried hereunder by County persons or consultants shall be filed with the super- visor of elections. Documents required to be riled hereunder by municipal persons or consultants shall be filed with the munic- ipal Clerk of that entity. (6) Public disclosure. All documents filed par- suant to this subsection shall constitute public records within the meaning of Chapter 119, Florida Statutes. (7) Construction. The construction of this sub- section shall be considered as supplemental to and not in substitution of any require- ments of Chapter 112, Florida Statutes, or any rules and regulations promulgated thereunder. (Ord. No. 77-13, § 1, 3-1-77; Ord. No. 83-18, § 1, 4-19-83; Ord. No. 84-39, § 1, 5-15-84) Conflicting employrnent prohibited. No 72-82, No person subsections and (6) pensation for source other than be Ordinances. Ail ployees e for any other com- services as an of- :he County, from any County, except as may 2-11 of this Code of municipal em- or entity respective or oath, an of the the ~ork done pursuant to same amount or types of money or other 268 G L. ROBERT ELIAS EDWARD G. GUEDES STEPHEN J. HELFMAN GILBERTO PASTOR IZA BARBARA ~1. RIESBERG ELLEN N. SAUL# GAll D. SEROTA~ JOSEPH H. SEROTA WEISS SEROTA & I-IELFM2kN, P.A. ATTORNEYS AT LAW ;~665 SOUTH BAYSHORE DRIVE SUITE PO4 MIAMI~ FLORIDA 33133 TELEPHONe (305) 854-0800 tELeCOPlER (305) 854-~323 May 16, 1996 B ROWAR D OFFICE 885 EAST LAS OLAS BOULEVARD SUITE 710 fORT LAUDERDALE~ FLORIDA 33301 TELePhONE (305) 763-1159 eOF COUNSEL Honorable Mayor and Councilmembers City of Aventura 2750 NE 187th Street Aventura, Florida 33180 Re: Protection of the Name of the City of Aventura Dear Mayor and Councilmembers: You have requested that we provide our legal opinion as to whether the name of the City of Aventura is subject to legal protection under laws concerning copyrights, trade names, and unfair competition. It is our opinion that the name of the City of Aventura would be treated by the courts as a geographical name and therefore not be generally afforded protection in the absence of allegation and proof of fraudulent or deceptive practices. This is based upon the opinion of the Third District Court of Appeal in City of Coral Gables v. Rosenthal, 141So.2d 632 (Fla.3d DCA 1962), affirmed 145 $o.2d 732 (Fla. 1962). In Coral Gables, a convalescent home used the name "Coral Gables Convalescent Home, Inc." and the City of Coral Gables sought an injunction to prohibit the future use of "Coral Gables" in the home's name. The City of Coral Gables had asserted that the name "Coral Gables" belonged to the City and to the businesses within the city limits. The convalescent home was actually located outside of the city limits. The Third District Court of Appeal upheld the trial court's denial of an injunction and explained that geographical names are regarded as common property which cannot be exclusively appropriated for the benefit of a specific entity. Further, the appellate court noted that the City of Coral Gables had failed to allege any facts showing that the city would suffer from a "deceptive" use of the Coral Gables name or would be a victim of unfair competition. Honorable Mayor and Councilmembers May 16, 1996 Page 2 While unfair competition and deceptive name use are common features of legal proceedings brought for the protection of trade names, the complaining city would have to prove that (in a specific case) the use of its municipal name was deceptive to consumers or persons served and that the city would sustain an injury as a result of a deceptive use. While these elements would be difficult to demonstrate as an abstract proposition, each specific situation which arises may be examined to determine if these elements are present and can be demonstrated to a court. Please advise if anything further is required at this time. Respectfully submitted, David M. Wolpin DMW\tms\328001 cc: Richard Jay Weiss, Esq. WExss SE~O~X & HELF~X~, P.A. 632 papers in connection therewith, to the Supreme Court of Florida, in accordance with the opinion of that court rendered .}'uly 14, 1961, 132 So~d 3. It is so or- dered. The CITY OF CORAL GABLES, Florida, a municipal corporation, Appsilant~ Ferdinand H. ROSENTHAL, d/b/a Coral Gables Convalescent Home, Ine~ a Florida corporation, Appellee. No. 61-36I. District Court of Appeal of Florida. Third District, March 15, 1962. Rehearing Denied April 16, 1962. Action by City of Coral Gables to en- join Florida corporation from using words "Coral Gables" in its name. The Circuit Court for Dads County, .}'. Fritz Gordon, .1'., entered a judgment dismissing the action and the city appealed. The District Court of Appeal, Pearson, Tillman, C. J'., held that in absence of allegation that the city would suffer from allegedly deceptive use or that it would be the victim of unfair competition, it could not enjoin the use of "Coral Gables" by establishment which was not located within the city limits. Affirmed. h Trade Regulation ~:=16, 32 Trade name may be descriptive of place of business and may include place where business is located or conducted, and gener- ally geographical names are regarded as common property and cannot be exclusively appropriated, especially when article to which it is applied is product of place dcsig- mated. 2. Trade Regulation ~:~491 In absence of allegations that city of Coral Gables would suffer from allegedly deceptive use or that it would be victim of unfair competition, it could not enjoin use of "Coral Gables" by corporate convales. cent home which was not operated within Edward L Semple aid 'William M. Bur- ton, Jr., Miami, for appellant. Levy, Leventhal & Goldstcin, No. Miami Beach, for appellee. Be/ore PEARSON, TILLMAN, C. J'., and HORTON and BARKDULL, j'J'. PEARSON, TILLMAN, Chief ~'udge. The City of Coral Gables brought a com- plaint seeking an lei.unction to require thc Coral Gables Convalescent Home, Ins., a Florida corporation, to cease using the words "Coral Gables" in its name. Thc basis of the action was the contention that the name "Coral Gables' belongs to the City of Coral Gables and the businesses located within its corporate limits; whereas thc defendant corporation maintains no place of business in the city. The trial judge dismissed the action at the close of the plain- tiffs evidence and the City has appealed. We affirm. The position of the City of Coral Gables appears to be without precedent in the cases brought to our attention, but that is not a justification for refusal to examine the pr!nciples of law which it says are applica- ble. We must determine whether it is rea- sonable and prudent to extend the principles which are often invoked to protect trade and business names in order to protect a citr from the use of a part of its corporate name by a business in no way connected with it and not located within its boundaries. CROWN LIFE INSURANCE C0. v. LUZ~tU~.GA y GA,B,A.Y Fla. [I] We take it as established in Florida that a trade name may be descriptive of the business and may include the name of the place where the business is located or con- ducted. In this connection, the general rule is that geographical names are regarded as common property, and a trade name of this tpye usually cannot be exclusively appropri- ated, especially when the article to which it is applied is the product of the place desig- nated. Addison v. Hook, 91 Fla. 337, 107 So. 623, Surf Club v. Tatem Surf Club, Inc., 151 Fla. 406, 10 So.2d 554. The complaint of the City of Coral Gables which was dismissed failed to allege facts from which it could be concluded that the City will suffer from the allegedly deceptive use, or that it will be the victim oi unfair competition. Affirmed. [2] This rule would support the decree if it were applicable; but the City contends that because the Coral Gables Convalescent Home is not within its geographical limits, such rule is inapplicable. We do not find it necessary to decide this question because we hold that the City has no standing to enjoin the use of the corporate name "Coral Gables Coovalesccnt Home, Inc." In Sun Coast, Inc. v. Shupe, Fla.1951, 52 So.2d 805, the Supreme Court at~irmed a decree dismissing a complaint wherein Sun Coast, Inc. sought to enjoin the use of the trade name "Suncoast Properties." In so doing the court, speaking through Mr. Justice Thomas, reasoned as follows: "We cannot see how the public could be deceived by appellees' use of the title 'Suncoast' when there is no simi- larity in the businesses of the parties. In the case we have cited, and formerly approved, EFederal Securities Co. v. Federal Securities Corporation, 129 Or. 375, 2?6 P. 1100, 1107, 66 A.L.R. 934], it was said that 'the courts interfere solely to prevent deception.' '[P]rima- rily,' thought the court, 'it is not the name which is protected, but the busi- ness * * *.' Further, the circum- stances must lead to the conclusion that the business of the first user will suffer from the deceptive use, or that by rea- son of unfair competition there will be an imposition on the public." CROWN LIFE INSURANCE COMPANY, Appellant, Ramon LUZARRAGA Y GARAY, Appellee. No. 61-457, District Court of Appeal of Florida. Third District. March 12, 1962. Suit for declaratory decree. The Cir- cuit Court for Dade County, Irving Cypen, J'., entered order denying defendant's motion to dismiss the complaint, and the defendant took an interlocutory appeal. The District Court of Appeal, Pearson, Tillman, .C.J., held that complaint for declaratory decree whether policyholder, a Cuban national re- siding in United States, had right to cash surrender value of policy delivered by Ca- nadian insurer in Cuba, whether policy- holder was entitled to payment in United States dollars and if so the amount, pre- sented a proper subject for relief. Affirmed. I. Insurance Service of process on insurance' com- missioner, in policyholder's suit for de- claratory decree that he had right to cash surrender value of policy was su~Scient to EDWARD Wm ss & P.A. ATTORNEYS AT LAW ;~(~65 SOUTH BAY~:HORE DRIVE SUITE ~O4 NIA~t, FLORIDA ~13~ May 9, 1996 881B EAST LAS OLAS BOLJL[VARD SUITE 710 VIA FACSIMILE AND U.S. MAIL Mitchell J. Olin, Esq. Schatzman & Shupack, P.A. Suite 2250 International Place 100 Southeast Second Street Miami, FL 33131-2125 Re: Jiffy Lube Non-Use Variance for Signs Hearing No. 96-4-19 (95-627) Dear Mr. Olin: Your request for deferral of the above-referenced item was presented to the City Council of the City of Aventura at the May 7, 1996 City Council meeting. The City Council was willing to defer the item until the May 21, 1996 City Council meeting. However, since the meeting ended before 9 p.m. on May 7, 1996 (the specific time for which the item had been previously continued to), the matter requires a new notification pursuant to Section 33-310 of the Metropolitan Dade County Zoning Code, as made applicable by City Charter Section 8.03 and Ordinance No. 96-01. Therefore, the matter will be renoticed for 6 p.m. on Tuesday, June 18, 1996, to be heard along with other zoning matters scheduled before the City Council at such time. Please contact Diane O'Quinn Williams at the County Department of Planning, Development and Regulation to arrange for the payment of the necessary notification and advertising expenses. Please call me if you have any questions on the above. DMW\tms\ 328001 CC: Very truly yours, David M. Wolpin Honorable Mayor and Councilmembers Ms. Diane O'Quinn Williams Stephen J. Helfman, Esq. PAGING NETWORK OF MIAMI City of Aventura c/o Raymond Leightman Managing Executive Vice President Northern Trust Bank 3001 Aventura, Florida 33180 Re: City of Aventura Utility Tax Dear Mr. Leighlman: Please be advised that all municipal taxes imposed within the city of Aventura for the billing pe- riod of April 1996 have already been remitted to unincorporated Dade. Remittance was made on May 1, 1996 in the form of check #3394, in the amount of $24,428.09. (Amount represents payment for all mu- nicipalities payable to Metro Dade County). Your certified letter dated 5/1/96 wasn't received until 5/6/96 after the remittance had been mailed. Future remittance for all utility taxes originating from within the City of Aventura will be made di- rectly to the City of Aventura commencing with the collection period of the month of May 1996. Please advise if there are any concerns in reference to our compliance to your requirements. Very Truly yours, Accounting M an~g'er JL\TaxAventura cc: Mr. Gregor Blaise, District Controller Mr. David Wolpin, Attorney at Law 6100 BLUE LAGOON DRIVE / SUITE 300 / MIAMI, FL 33126 2087 (305) 267-4600 / FAX (305) 267-5493 L. ROBERT ELIAS EDWARD G. GUEDES STEPHEN J. HELFMAN GILBERTO PASTOR IZA WEISS SEROT.t ~: HELFMAN, P.A. ATTORNEYS AT LAW :=665 SOUTH BAYSHORE DR~VE SUITE :~04 MIAMI~ FLORIDA 33133 May 10, 1996 BROWARD OFFICE 8B8 EAST LAS OLAS BOULEVARD SUITE 7]0 FORT LAUDERDALE, FLORIDA 33301 TELEPHONE (305) 763-1189 VIA FACSIMILE AND U.S. MAIL Mr. Dan Palmer Miller Publishing 6796 SW 62nd Avenue South Miami, Florida 33143 Re: City of Aventura Dear Dan: At the request of the Aventura City Council, please publish the following notices: TO RESIDENTS OF THE CITY OF AVENTURA AND OTHER INTERESTED PARTIES: The address of the Aventura City Hall is as follows: 2750 NE 187th Street Aventura, Florida 33180 Telephone Number: 305-933-1504 Anyone interested in volunteering for or submitting suggestions to the Beautification Committee of the City of Aventura should do so by providing them to: Councilmember Arthur Berger c/o Aventura City Hall 2750 NE 187th Street Aventura, Florida 33180 Should you have any questions regarding the above ads, please contact me. Thank you for your assistance to the City of Aventura. RJW\tms\328001 CC: c(erely' Honorable Mayor and Council 6796 SW 62nd Avenue / South Miami, FL 33143, RO. Box 43-1970 / South Miami, FL 33243-1970 (305) 669-7355 / Fax: (305) 661-0954 HAY 10, 1996 RICHARD WEISS WEISS, SEROTA & HELFMAN 2665 SO. BAYSHORE DR. #204 MIAMI, FLA 33133 IN RE: LEGAL ADVERTISING FOR THE CITY OF AVENTURA DEAR MR. WEISS, AS PER OUR PHONE CONVERSATION, THIS IS HOW WE CAN PROVIDE LEGAL ADVERTISING SERVICE FOR THE CITY OF AVENTURA, AS WE HAVE FOR OTHER CITIES. SINCE THE CITY COUNCIL OF AVENTURA MEETS ON TUESDAYS, WE COULD PUT THE REQUIRED 1ST READINGS IN EITHER THE THURSDAY OR MONDAY NORTHERN COMMUNITY NEWSPAPERS OF NORTH MIAMI BEACH, NORTH MIAMI, NORTH BAY VILLAGE AND HIALEAH. IF NECESSARY WE COULD PROVIDE SPACE IN THE SOUTHERN PAPERS ALSO. WE WOULD FOLLOW WITH THE FRIDAY LEGAL PAPER AND THE FOLLOWING WEDNESDAY'S AVENTURA PAPER. THE NORTH MIAMI BEACH NEWS HAS BEEN DISTRIBUTED IN THE AVENTURA AREA FOR THE PAST 15 YEARS, AND QUALIFIES LEGALLY UNDER STATE GUIDELINES. OUR PRICE FOR LEGAL ADS FOR CITIES IS 13.50 PER COLUM~ INCH. THE AVERAGE SINGLE ORDINANCE FITS A 3 X 3 SIZE AD WHICH EQUALS $121.50. IF THERE IS MORE THAN ONE ORDINANCE, THE ADS CAN BE PIGGY BACKED IN ONE AD, FOR VERY LITTLE ADDITIONAL COST. IT IS OUR INTENTION TO COOPERATE FULLY WITH THE CITY OF AVENTURA AND PROVIDE WHATEVER SERVICE WE CAN. PLEASE CALL ME IF YOU HAVE ANY QUESTIONS. SINCERELY, DAN PALMER NEWSPAPERS: Aventura News, Coral Gables News, Community Newspaper, Hialeah/Opa..Iocka News, North Bay Village News, North Miami Beach News, North Miami News, South Dade News, South Miami News, lhe Kendall News Gazette. SPECIALTY GUIDES: Auto Show Guide, Boat Show & Sailboat Show Guide, Car Care Guide, Dade County Youth Fair Guide, Education Guide, Grand Prix Guide, Home Show Guide, Hurricane Preparedness Guide, Miami Menu Guide. MAGAZINES: Pet Care Magazine, Kid Care Magazine TRDOE PUULICATIDNS: Florida Automotive Newspaper, Health Care People. HONORABLE MAYOR AND COUCIL CITY OF AVENTURA RE: Application for Appropriate Assignment as volunteer to the City of Aventura William W. Heiberger EDUCATION University of Alabama Brooklyn Law School LLB Brooklyn Law School LLM ADMITTED~O PRACTICE United States Supreme Court United States District Courts, Eastern and Southern District of New York All Courts of the State of New York PROFESSIONAL ASSOCIATIONS (Presently retired) Director of New York State Trial Lawyers Association Vice-Presidnet of NACCA, presently known as American Trial Lawyers Association Associate Editor of American Trial Lawyers Association Law Review Member of Budget Committee, American Trial Lawyers Association Co-Founder of Roscoe Pound Foundation of American Trial Lawyers Association Member of American Bar Association Member of The Society of Medical Jurisprudence OTHER ACTIVITIES Member and Trustee ofNer Tamid Society New York Fire Department Legal Advisor of Net Tamid Society Honorary Deputy Chief, New York Fire Department to President of New York State Honorary Fire Chiefs Former General Chairman, Trial Lawyers Division, United Jewish Appeal Former Treasurer, Trial Lawyer's Division, Federation of Jewish Philanthrphy Member B'nai Brith Member World Jewish Congress Member American Israel Public Affairs Committee Member Anti Defamation League Member Simon Wiesenthal Center Former President of Commodore Plaza Condominium Association Former President of Eldorado Towers Condominium Association Former Board Member of Coronado Condominium Association Founder in 1975 of the Joint Council of Aventura, Consultant and advisor to Preident Leonard Brenner and the Board of Directors of Jooint Council VERIFICATION OF STATEMENTS OF QUALIFICATIONS AND ABOVE BACKGROUND AVAILABLE UPON REQUEST