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HomeMy WebLinkAbout07112000City of Sebastian 1225 MAIN STREET O SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5518 n FAX (407) 589-2566 CITY OF SEBASTIAN~ SEBAS,T, .I~. N CONSTRUCTION BOA ,R~,. ..MINUTES OF BOARD MEETING M1NUTES OF MEETING HELD APPROVED AT MEETING HELD TOM CECRLE, CHAIRMAN ANN BRACK, RECORDING SECRETARY K NAPPI, B(~D S~ECRETARY CiTY OF SEBASTIAN CONSTRUCTION BOARD MINUTES OF REGULAR MEETING JULY 11, 2000 Acting Chairman Nicolini called the meeting to order at 7:05 pm. The Pledge of Allegiance was said. ~ PRESENT: EXCUSED ABSENCE: Louis Nicolini Pierre Paquette(a) Andrew AIIocco Scott Taylor(a) VC Herbig, Chmn. Cecrle, Michael Holdridge, and Meredith Fox UNEXCUSED ABSENCE: ALSO PRESENT: Leonard Galbraith Kathy Nappi, Contractor Licensing Ann Brack, Recording Secretary APPROVAL OF MINUTES: (Reg. Mtg. 6/13/00, and Wkshp. 6~20~00) MOTION by Taylor(a)lAIIocco I make a motion that we approve the minutes for the regular meeting of June 13th. A voice vote was taken. 4 - 0, motion carried. MOTION by AIIoccolPaquette(a) I would like to make a motion that we accept the workshop minutes of June 20th, 2000. A voice vote was taken. 4 - 0, motion carried. ANNOUNCEMENTS: None OLD BUSINESS: None NEW BUSINESS:. EXPERIOR EXAM: 1. LAW, TRAViS C./TILE & MARBLE Travis Law, 9406 126th Ave., Fellsmere, FL, was present and was sworn in by Acting Chron. Nicolini at 7:09 pm. CONSTRUCTION BOARD MINUTES OF REGULAR MEETING OF JULY 11, 2000 Board membere asked various questions. MOTION by AIIoccolPaquette(a) I'd like to make a motion that we allow Travis C. Law to take the Experior Exam for Tile and Marble. Roll call: Pierre Paquette(a) Andrew AIIocco The vote was 4 - 0. Motion carried. - yes Scott Taylor(a) - yes - yes Actg. Chmn. Nicolini - yes 2. WALSH, KIERAN/TILE & MARBLE Kieran Thomas Walsh was present and was sworn in by Actg. Chmn. Nicolini at 7:12 pm. MOTION by AIiocco/Taylor(a) I make a motion that we allow Mr. Walsh to take the Experlor Exam for Tile and Marble. Roll call: Pierre Paquette(a) Scott Taylor(a) The vote was 4 - 0. Motion carried. - yes Actg. Chmn. Nicolini - yes - yes Andrew AIiocco - yes 3. ENLOW, JASON B. I CARPENTRY Jason Enlow was present and was sworn in by Actg. Chmn. Nicolini at 7:14 pm. MOTION by AIIocco/Taylor(a) I make a motion that we allow Mr. Enlow to take the Experlor Exam for Carpentry Contractor. Roll call: Scott Taylor(a) - yes Pierre Paquette(a) - yes Andrew AIIocco - yes Actg. Chron. Nicolini - yes The vote was 4 - 0. Motion carried. BOARD MATTERS: There was discussion about the letter from Mark Wonder requesting that his hearing be re-opened. CONSTRUCTION BOARD MINUTES OF REGULAR MEETING OF JULY 11,2000 Kathy Nappi requested a motion to issue a new Order and provide Mr. Wonder thirty (30) days to appeal, but since Actg. Chmn. Nicolini did not vote at the original hearing because of conflict, it was determined that he should not vote tonight. With only three members present, a lack of quorum was declared and a vote on this issue could not be made. MOTION by Taylor(a)/AIIocco I make a motion to postpone consideration of this letter (from Mark Wonder) before the Board until next meeting when we have a full quorum. Roll call: Act. Chmn. Nicolini - yes Scott Taylor(a) - yes Pierre Paquette(a) - yes Andrew AIIocco - yes The vote was 4 - 0. Motion carried. Kathy inquired about the Board's opinion about an applicant who paints murals on walls as it pertains to a Painting license. This issue was discussed at some length and it was suggested that an occupational license could be issued for mural painting only, with a signature required on an affidavit agreeing not to do general painting. At this point, the Board members discussed the draft of the new application form submitted by Andrew AIIocco. It was suggested to insert the words PLEASE PRINT on the page to be completed by the applicant, and include lines for address and phone number. Wherever signatures are required, include a line for printing the signature name. There was also some discussion about the subject of credit reports. RECORD SCORES IN SCOREBOOK: Pierre Paquette(a) and Scott Taylor(a) recorded the scores in the scorebook. Actg. Chmn. Nicolini adjourned the meeting at 8:24 pm. (7/11/00 AB) ORM 8B MEMORANDUM OF-VOTING CONFLICT FOR - MUNICIPAL, AND OTHER LOCAL 'PUBLIC OFFICERS. ''- -" - '' I ,MAI~I~Q ADDR~- THE ~R~ COUNCIL. COMMI~iON. ~OR~. OR COMMi~ O~' CITY_ ' COUNTY ~'r,: oN WHICH vOr£ OCCU~i,~O // .... / WHICH I SERVE IS A UNIT OF: ' ./,./,~TY · COUNTY ~! OTHER LOC'AL AGENCY NAME OF POLITICAL SI.~BOIVISI~)'N: .... MY POSITION i~ .......... I E ~ v ~ ~P~I ~ VE WHO MUST FILE FORM 8B This. form is for use by any person serving at the county, city, or other local 1~'~1 of government on an appointed or elected board, council commission, authori~, or commimtv. It applies, equally to members of advisory and non-~dvL~ry bodies who ate presented with a voting conflict of interes~ under Section 112.:3143, Florida Statutes. The requirements of this law are mandatory-, although the use of this particular form is not required by law, you are encouraged to use it in making the disclosure required by law. Your responsibilities under the law when. faced with a measure in which you have a conflict of interest will vary a~uly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructiom on this form before completing the reverse side and tiling the form. iNSTRUCTiONS FOR COMPUANOE WITH SECTION 1t2.3143, FLORIDA $'fATUT~ ELECTED OFFICERS: A person holding elemive coumy, municipal, or other local public office MUST ABSTAIN from voting on a me;l~Urelwhich inures to his special private, gain. Each local officer also is prohibited from knowingly voting on a measure whichlinut~ to the special gain of a principal (other than a government agency) by whom he is retained, In either case, you should disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstnlning from voting,; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and t-fling this form with the person mspomible for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: A person holding appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain .of a principal (other than a government agency) by whom he is retained. A person holding an appointive local office lotherwl'~e~may participate in a matter in which he has a cont'Ii~t.of interest, but must disclose the nature of the :onflict before making any attempt to influence the decision by oral or written communication, whether made by the officer or at his direction. ' TEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH WILI~ BE TAKEN: -~_~_.= ~'~~¢omplete~d file this form (before making any attempt to influence.d~te~.~',ion) with the persoi~ responsible for mc01giing the minutes of the meeting., who will.dncorporate the form in 'the minutes. copy of the form SlhOUld be provided.immediately to the other members of the agency. form should be read publicly a~ the meeting Pri0r~o consideration of the matter in which you have a confli'd~o? interest. IF YOU MAKE NO A~ You Should disclose You should complete of the mecting, (a) A measure came o, ,.~ inured to my spec __. inured to t'he spec ih) The measure befor~ 'l'EMl:ri- TO'INFLUENCE THE DECISION EXCEPT BY DISCUS,SiON'OR',VOTE AT TIlE MEETING: orally the nature of your conflict in the measure before participating. the form and file it within I$ days after the vote. occurs with the person responsible for recordin$ should .incbrp0rate the. form in the minutes. will comb before my agency which (check one) iai gain of .. , by whom I am retained. my agency and the nature of my interest in the measure is as follows: Date Filefl NOTICE: UNDER 'ISIONS OF FLORIDA' STATUTES §112.317 (1985), A FAILURE TO MAIC~': ANY DiSCLOSURI! FOR AND MAY BE. PUNISHED BY ONE OR MORtl Ole:',~ FOLLOWING; IMPEACHMENT, REM()VAL OR. SUSPENSION FROM O~lC~,'OR.EMPLOYMENT, :~MO~; ~U~ION IN SALARY, REPRIMAND OR A CIVIL PENALTY NOT:TO EX.C~D:$~,~; t- F RM MEMORANDUM OFWOTIN( '. CONFLICT 'FOR COUNTY, MUNICIPAL, AND. OTHER LOCAL PUBLIC OFFICERS · COUNTY NAME OF ~OARD, COUNCIL., COMMISSION~ AUTHORITY,. OR COMM~ THE BOARD. COUNCIL. COMMISSION. AUTHORITY, OR COMMIq'TEE ON WHICH I SERVE' IS A UNiT OF: ''~TY ' COUNTY ;! OTHER LOCAL AGI~NCY NAME OF POLITICAL, SUBOIVISION; MY FOliatION IS: V'~ L CTIVE i WHO MUST FILE FORM aB This form is for use by any person serving ar the county, CIty, or other local level of government on an appointed or elected board. count/l, commission, author/ty, or committee It applies equally to members of aclvL1ory and non./~dv//ory bodies who ate presented with a voting conflict of interest under Section 112.3143, Flor/da Statutes. The requirements of this law ate mandatory;, although the a.le of this particular, form is not required by law, you are encouraged to use it in making the discb3~ure required by law. Your respo~ibilities under the law'when faced with a measure in which you have a conflict of interest, w/Il vary ~eatly depending on whether you hold an etecdve'or appointive position. For this reuon, please pay close attention to theimtructiom on this form before completing the reverse side and Hling the form. INSTRUGq'IONS FOR OOMPUANCE WiTH SECTION tt2.31,43, .FLORIDA STATUTES ELECTED OFFICERS: A person holding elective county, municipal, or other local public office MUST ABSTAIN from voting.on a .meuure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure whichlinures to the special gain of a principal (other than a government a~ency) by whom he is retained. In either case, you should disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating [o the assembly the nature of your interest in the measure on which you are abstalnin$ from votin~ and WITHIN 15 DAY~ AFTER THE VOTE OCCURS by completing and filing this form with the person reslxn~ble for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: A person holdinsappoimive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special Pr/vale' gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special aa/n of a prindpal (other [han a &K;)vernment agency) by whom he is re~alned. A person holding an, appointive local offiCe~othemei~e may pa~icipate in a mazter in which he has a confli¢i."[of'~nterest, but must d/sClose the nature of the conflict before makin8 any attempt to influence-tl~edecision by oral or wr/ttem..¢ommunicadon, whether made by the officer or at his direction. IF Yi~iiINTEND TO MAKE ANY ATTEMPT TO INFLUENC£ THE DECISION PRIOR TO THE MEETI.NO AT WHICH.' THI~IBTE WtLL. BE. T~N: Yeu should complete.~l' file this. :form (befo~:;mak/ag any attempt to influence the decision) with the' ~On .responsible for recording the minutes of the meetin/, who.will incorporate the form in the minutes, A copy of the form should be provided immedia[ely to the other members or,he agency. The form should be read publicly at [he meeting pr/or. [o consmeradon of'thc ma~ter in which you have a conflic~ of interest. IF YOU MAKE NO You should You should of {he meeting, '(at) Ai.meastu'e came o i ured my · inured to the s~ ~) ~ m~ure ~fon Oate Flied orally the nature of your con~i~.'ht, the measure before participating. the l~orm and file it within I$ da~aft~ the vote olx:urs with th~ per~on responsible for recording the should incbrporate the' form in the minutes. will come before mY. agency which (check one) ~al private gain; or iai gain of ,, my agency and the nature of my intet~ in the measure is as follows:' .... ,. by ,whom ! am retained. UNDER 'l$1ON$ OF FLORt~,,,'s'r^Tu'I'~S~'rJ?i"i~,317 (,gS~:), A DI$CLOSUI~LE CONSTI~U~S O~O:UNDS FO~ AND MAY IMPEACH'M~T~ REM~VAL OR'SUSPENSION: FORM 8B - IN PAGE