The URL can be used to link to this page

Home My WebLink About07131993 City of Sebastian POST OFFICE BOX 780127 ~ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 ~UBL IC MEETING CITY O__F_F SEBASTIAN 1__~_2.~...M..._A. IN. :S_T.._REET I__N__DjA.N...R.. I_'_V_E !~ Till?; SEBASTIAN CONSTRUCTION BOARD OI;' iNDIAN RIVER COUNTY, FLORII.)A, WII;L IIOLD 'T[IEIR R['7,U;,AI,~ MEI~TING ()N "'![ [.,SDAY, JULY 13,. 1993 AT 7:30 I?.M. 1N TIlE (7[T:f ('L)UNCIL ~ ,' t A ~,1 ~ ~ E R S. · ' SkBA,~IiAN CONSTRUCTION BOARD NOTE: IF ANY PERSON DECIDES TO APPEAl, ANY DECISI{)N MADE ON THE ABOVE MATTERS, HE/SHE WILL NEED A RECORD OF TIIE PROCEEDINGS, AND FOR SUCH PURPOSES, HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WItlCH RECORD INCLUDES THE TESTIMONY IN EVIDENCE ON WHICt[ TItE APPEAL IS BASED. PUBLCMTG. DOC SEBASTIAN CONSTRUCTION BOARD REGULAR MEETING JULY ~ 1993 - 7:30 P.M. CALL TO ORDER ROLL CALL APPROVAL OF MINUTES: REGULAR MEETING - 6/8/93 OLD BUSINESS: NEW BUSINESS: BLOCK EXAMS SNIDER, ALLEN M./DRYWALL CHRiSTENSEN, WOODROW J./IRRIGATION GAINES, STEPHEN F./PAINTiNG LUCAS, ROBERT E./SWIMMINO POOL MAINTENANCE ROMANO, SANTO/SWIMMING POOL - RESIDENTIAL MEADE, EDWARD W./RESIDENTIAL CONTRACTOR BARTLETT, CHARLES A./HARV "A" CONTRACTOR VIOLATION HEARINGS BERNIE ZIMILINGHAUS 929 FULTON WAY /39 RIVER OAK DR. SANTO J. ROMANO 641 NOBLES ST. MARK PETERS/BLUE DOLPHIN FIBERGLASS INSTALLATION 641 NOBLES ST. APPOINTMENT OF NEW BOARD MEMBER APPOINTMENT OF VICE CHAIRMAN DISCUSSION: VINYL SIDING - LICENSE UNDER CARPENTRY OR ALUMINUM BUILDING OFFICIAL MATTER~: BOARD MATTERS: PAGE 2 ATTORNEY MATTERS: RECORD SCORES iN SCOREBOOK 15 MINUTES TO PUBLIC ADJOURN NOTE: IF ANY PERSON DECIDES TO APPEAL ANY DECISION MADE ON THE ABOVE MATTERS, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSES, HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY IN EVIDENCE ON WHICH THE APPEAL IS BASED. CONAOEN.DOC SEBASTIAN CONSTRUCTION BOARD MINUTES OF MEETING HELD___~_~_~_~-~-. ~ CONSTRUCT ION SULY _~ -~ r_ 7:30 MEET'lNG WAS CALLED TO ORDER AT 7:30 P.M. BY CHAIRMAN LAMAN. ROLL CALL: PRESENT: MRS. ENLOW MR. T. SMITH MR. MOSBY MR. NEUBERGER MR. CAPP MR. 5. SMITH MR. HANEY CHAIRMAN LAMAN ABSENT: NONE ALSO PRESENT: BRUCE COOPER, BUILDING OFFICIAL. CHAIRMAN LAMAN ASKED FOR A RECESS TO ENABLE THE BOARD TO COMPLETE THE REVIEW OF THE' APPLICATIONS. RECESSED: REOPENED: 7:32 P.M. 7:45 P.M. WITH ALL PRESENT. APPROVAL OF MINUTES: SINCE THE MINUTES OF THE REGULAR MEETING HELD 6/8/93'WERE NOT INCLUDED IN THE PACKETS, CHAIRMAN LAMAN NOTED THAT THEY WOULD BE APPROVED AT THE 8/10/93 MEETING. BLOCK EXAMS SNIDER, ALLEN M./DRYWALL MOTION BY MR. HANEY, SECONDED BY MR. NEUBERGER THAT WE ACCEPT ALLEN SNIDER'S APPLICATION FOR THE BLOCK EXAM. MOTION CARRIED. CHRISTENSEN, WOODREW j./IRRIGATION MOTION BY MR. NEUBERGER, SECONDED BY MR. HANEY TO ACCEPT AND APPROVE THE APPLICATION OF WOODROW. J. CHRISTENSEN FOR THE IRRIGATION EXAM. MOTION CARRIED. PAGE 2 SEBASTIAN CONSTRUCTION BOARD - REGULAR MEETING - 7/13/93 GAI.NES~ STEPHEN F./PAINTING MOTION.BY MR. NEUBERGER~ SECONDED BY MR. MOSBY THAT WE ACCEPT AND APPROVE THE APPLICATION OF STEPHEN F. GAINES FOR THE PAINTING 'SUB-CONTRACTOR EXAM. MOTION CARRIED. LUCAS~ ROBERT E./SWlMMING POOL MAINTENANCE MOTION BY MR. HANEY.~ SECONDED BY MR, MOSBY THAT WE ACCEPT ROBERT E. LUCAS FOR THE SWIMMING POOL MAINTENANCE EXAM'., MOTION CARRIED. ROMANO, SANTO/SWIMMING POOL - RESIDENTIAL MR. COOPER STATED THAT STAFF WOULD RECOMMEND THAT THE BOARD HOLD OFF SINCE THERE WERE PENDING COMPLAINTS TO BE,DISCUSSED FIRST. MEADE~ EDWARD W./RESIDENTIAL CONTRACTOR MOTION BY MR. HANEY, SECONDED BY MR. MOSBY FOR DISCUSSION'~ TO ACCEPT EDWARD MEADE~S APPLICATION FOR THE RESIDENTIAL CONTRACTOR EXAM. MR. NEUBERGER NOTED THAT MR, MEADE SHOWED EXPERIENCE FOR MAINTENANCE BUT NOTHING IN EXPERIENCE FOR BUILDING, MR. MEADE TOLD THE BOARD THAT HE HAD BEEN IN CONDOMINIUM MANAGEMENT~ AS WELL AS A CLEANINO AND MAINTENANCE BUSINESS. THE BOARD SECRETARY EXPLAINED THAT SINCE THERE IS NO HANDYMAN'S LICENSE~ THAT IN THE PAST~ THEY HAVE APPLIED FOR THE RESIDENTIAL CONTRACTORS LICENSE WHICH WOULD ALLOW, THEM TO DO DIFFERENT TRADES UNDER ONE LICENSE. IT WAS NOTED THAT THIS WOULD ALLOW HIM TO BUILD HOUSES. A BRIEF DISCUSSION FOLLOWED, ROLL CALL: NAY: MR. T. SMITH MR. MOSBY MR. NEUBEROER MR. CAPP MR. $. SMITH MR. HANEY CHAIRMAN LAMAN APPLICATION DENIED. MOTION FAILS, PAGE 3 SEBASTIAN CONSTRUCTION BOARD - REGULAR MEETING - 7/13/93 B'ARTLETT~ CHARLES A./HARV "A" CONTRACTOR MOTION BY MR. HANEY~ SECONDED BY MR,. CAPP TO ACCEPT THE APPLICATION FROM CHARLES A. BARTLETT TO TAKE THE HARV EXAM. MOTION CARRIED. MR, COOPER REQUESTED ANOTHER ITEM BE ADDED TO THE BLOCK EXAMS, HE EXPLAINED THAT THE CITY HAD A BID FOR THE. FENCING AT THE BARBER STREET SPORTS COMPLEX, THE ONE LOW BID WAS NOT LICENSED AT THE TIME, WE HAD THE APPLICATION WHICH IS MINUS A FEW'ITEMS AT THIS TIME. DUE TO THE AMOUNT OF SAViN~S.~ON THIS BID',':'WE HAVE TWO OPTIONS: TO HEAR THE APPLICATI~N'~ TONIGHT AND MAKE CONDITIONS FOR THE APPROVAL OR HAVE A SPECIAL MEETING, MOTION BY MR. NEUBERGER, SECONDED BY MR. CAPP TO ADD THE APPLICATION OF LORI ANDERSON TO THE ?/13/93 AGENDA. · MOTION CARRIED. FOLLOW.lNG A BRIEF DISCUSSION, BECAUSE OF THE MISSING ITEMS, THE BOARD FELT THEY WOULD PREFER A~:SPECIAL MEETING. ~HE BOARD SECRETARY WOULD SET UP THE SPECIAL MEETING AS SOON AS ALL OF THE MISSING ITEMS WERE' RECEIVED AND THE APPLICATION WAS COMPLETE. BERNIE ZIMILINGHAUS 929 FULTON WAY/30 RIVER OAK DR. CHAIRMAN LAMAN NOTED THAT MR, NEUBERGER HAD A CONFLICT OF INTEREST AND THAT HE WOULD TAKE PART IN THE DiSCUS.$'ION. BUT WOULD NOT VOTE, MR, COOPER WAS SWORN IN BY CHAIRMAN LAMAN. MR, COOPER TOLD OF A SIMILAR CASE INVOLVING THE CHAIRMAN OF THE CODE ENFORCEMENT BOARD~ THAT THE CHAIRMAN STEPPED DOWN, MR, NEUBEROER STATED THAT HE WOULD NOT BE INFLUENCING THE BOARD, IT WAS DETERMINED THAT MR, NEUBERGER WOULD PARTICIPATE BUT NOT VOTE. PAGE 4 SEBASTIAN CONSTRUCTION BOARD - REGULAR MEETING - 7/13/913 MR. COOPER TOLD THE BOARD THAT IT STARTED WITH MR. NEUBERGER BEING LISTED AS THE ELECTRICAL CONTRACTOR ON A JOB. MR. KEN WATERS~ ELECTRICAL CONTRACTOR WAS NOT PRESENT AT THE MEETING. MR. COOPER STATED THAT DURING HIS INVESTIGATION, HE DID. NOT FEEL THERE WAS INTENT FOR HIM (WATERS) TO VIOLATE ANY CODE. IT WAS NOTED THAT MR. WATERS WAS THE NAMED ELECTRICIAN ON THE TWO PERMITS. MR. COOPER INTRODUCED EXHIBITS I & 2 TO THE BOARD. EXHIBIT 1 WAS A COPY OF A BUILDING PERMIT FOR 39 RIVER OAK DR.- KENNETH WATERS WAS NAMED AS THE ELECTRICIAN AND A SIGNATURE OF KEN WATERS ELECTRIC WITH NO DATE. EXHIBIT 2 WAS AN ELECTRICAL PERMIT FOR 929 FULTON: WAY, AGAIN WITH THE SIGNATURE OF A KEN WATERS,'5/$/93. THE TWO CONTRACTORS WERE FASHION HOMBS~ AND L & L BUILDERS. BOTH CONTRACTORS SURMISED THAT THEY WERE DEALING WITH KEN WATERS TO DO THE ELECTRICAL ON THESE HOMES. MR. COOPER EXPLAINED THAT IN DISCUSSION WITH MR. WATERS, MR. ZIMILINGHAUS HAD DISCUSSIONS WITH MR. WATERS AND THERE WAS SOME KIND OF BUSINESS ARRANGEMENT IN THE MAKING WHERE MR. ZIMILINGHAUS WAS GOING TO WORK FOR MR. WATERS AND MR. WATERS HAD EVEN GIVEN HIM A COPY OF HIS CERTIFICATE OF INSURANCE AND SOME BLANK WORK ORDER FORMS. IT WAS EXPRESSED BY MR. WATERS TO MR. ZIMILiNGHAUS THAT THAT WOULD, BE A SITUATION THAT WOULD BE WORKED OUT BUT THAT HE COULD NOT PULL THE PERMITS. AT THE TIME THAT MR. COOPER TALKED TO MR. WATERS HE WAS NOT AWARE OF THESE JOBS THAT.WERE ACTUALLY STARTED. HE WAS AWARE OF WORKING WITH FASHION HOMES TO"OET A JOBs NOT THAT THEY WBRE ACTUALLY STARTED. IN TALKING WITH THE OFFICE MANAGER OF L & L BUILDERS, IT WAS FOUND THAT THERE WAS A CHECK MADE PAYABLE TO KEN WATBRS~. REQUESTED BY MR. ZiMILINGHAUS WHO CAME BACK LATER AND ASKED THAT THE CHECK BE DONE IN HIS NAME BECAUSE HE WAS A PARTNER. A NEW CHECK WAS ISSUED. PAGE 5 SEBASTIAN CONSTRUCTION BOARD - REGULAR MEETING - 7/13/93 MR. COOPER SUBMITTED A COPY OF A LETTER DATED 5/14/93 FROM L & L BUILDERS, ALSO A COPY OF THE CHECK MADE OUT TO BERI~IIE ZIM.ILINGHAUS IN THE AMOUNT OF $1,203.00. TALKING WITH FASHION .HOMES, MR. COOPER FOUND THAT THEY WERE WORKING WITH WATERS ELECTRIC. MR. ZIM,ILINGHAUS WAS IN THEIR OFFICE ON SEVERAL OCCASIONS TALKING WITH THE SECRETARY. MR. COOPER HAD A COPY OF A CHECK MADE PAYABLE TO KEN WATERS IN THE AMOUNT OF $1,700.00. (.IT IS NOTED THAT THIS CASE WAS ALREADY IN THE HANDS OF ONE OF THE DETECTIVES FROM THE SEBASTIAN POLICE DEPT.) IT .WAS FOUND THROUGH THE INVESTIGATION WITH THE DETECTI:~ES THAT THIS CHECK WAS PICKED UP BY MR. ZIMILINGHAUS, l~l-lO ALSO CASHED IT. MR. COOPER NOTED THAT IF THE BOARD LOOKED AT THE SIGNATURES ON THE APPLICATIONS, IT WAS FOUND THAT THE SIGNATURES WERE NOT BY MR. WATERS BUT ACTUALLY BY BERNIE ZIMILIN~HAUS. MR', ZIMiLINGHAUS HAD INDICATED THAT HE FELT HE WAS WORKING FOR KEN WATERS AND THEREFORE WAS SIGNING..THE PERMITS iN KEN WATERS BEHALF. THE DETECTIVE TOLD HIM THAT HE COULD NOT SIGN SOMEONE ELSE'S NAME. CHAIRMAN LAMAN SWORE IN MR. BERNIE ZIMILINGHAUS. MR. ZIMILINGHAUS TOLD THE BOARD THAT HE WAS LICENSED HERE BEFORE HE MOVED AWAY. HE WAS GONE FOR FIVE YEARS. HE SAID THAT HE HAD TALKED TO MR. WATERS ABOUT WORKING WITH HIM AND HE SAID THEY WOULD SPLIT EQUALLY. HE THOUGHT THINGS WERE SET UP SO THAT HE COULD SIGN PERMITS, ETC. HE WAS. UNDER THE IMPRESSION THAT MR. WATERS WAS GOING TO FAX AUTHORIZATION FOR THIS PURPOSE. MR. COOPER STATED THAT IN THE MEETING WITH THE DETECTIVES, MR. WATERS STATED THAT HE HAD NO KNOWLEDGE OF ANY OF THIS. MR.. ZIMILINGHAUS SAID THAT WHEN HE TALKED TO MR. WATERS, HE WAS TOLD TO DO THE ESTIMATING AND WHEN THE JOBS WERE READY TO START, TO LET HIM (WATERS) KNOW. WHEN THE ESTiMATIONS"WERE DONE, MR, WATERS GAVE HIM SOME OF THE MATERIAL. MR. COOPER HAD A PROBLEM WITH THIS SINCE MR. WATERS HAD TOLD HIM THAT HE HAD NO KNOWLEDGE OF THE JOBS BEING STARTED. IN VIEW OF WHAT HAD BEEN SAID, MR. COOPER ASKED THAT THIS CASE BE POSTPONED AND THAT MR. WATERS BE SUBPOENAED. PAGE 6 SEBASTIAN CONSTRUCTION BOARD - REGULAR MEETING - 7/13/93 MR, CAPP SAID THAT MR. ZIMILINOHAUS HAD MENTIONED EARLIER THAT HE HAD AN EMPLOYEE WORKING'"FOR HIM WHO HAD A $OURNEYMAN~S CARD, IT WAS NOTED THAT HIS NAME WAS ARNOLD HENDRICKSON. MR, ZIMIL. INGHAUS SAID THAT HE HAD PAID HX'M HIMSBLF, MR. COOPER SAID THIS CREATED ANOTHER PROBLEM AND ANOTHER CHARGE. MR. COOPER SUGGESTED THAT MR. WATERS~ MR. HENDRICKSO~:~AND MR. ZIMIL'INGHAUS'BE PRESENT AT THE AUGUST MEETING. MR, CAPP ASKED THAT JIM HARRIS~ AND L & L CONSTRUCT:IOII BE AT THE NEXT MEETING. MOTION BY MR, HANEY~ SECONDED BY MR. $. SMITH THAT WE CONTINUE THIS CASE UNTIL THE AUGUST 10TH MEETING. MOTION CARRIED. -.~ SANTO J. ROMANO 641 NOBLES STREET CHAIRMAN LAMAN SWORE IN MR, ROMANO. HE STATED THAT HE WAIVED HIS RIGHTS OF DUE PROCESS. IT WAS NOTED THAT MR. ROMANO WAS LICENSED AS A GUNiTE SUB- CONTRACTOR IN THE CiTY OF SEBASTIAN, IN THE COMPLAINT THAT WAS FILED ,IT CLAIMED THAT HE DID WORK BEYOND THE SCOPE OF HIS LICENSE IN REGARDS TO THE CONSTRUCTION OF A POOL. MR. COOPER READ A.,LETTER FROM MRS. SANTIAGO~ 641 NOBLE ST. WHICH WAS IDENTIFIED AS "EXHIBIT 1" A MEMO FROM GEORGE BONACCI~ CHIEF BUILDING INSPECTOR;WAS READ .TO THE BOARD AND IDENTIFIED AS 'IEXHIBIT 2". MR. ROMANO WAS ASKED WHAT WORK HE HAD DONE ON THIS CASE. MR. ROMANO SAID HE DID THE SPA WALL AND SHOT THE BENCH~ PUT THE TILE ON THE POOL~ POURED THE DECK AND DID THE TOPPING. C,J. BROWN, BLUE DOLPHIN POOLS'WAS SWORN IN BY CHAIRMAN LAMAN. PAGE 7 SEBASTIAN CONSTRUCTION. BOARD - REGULAR MEETING - 7/13/93 MR. BROWN READ A "SCHEDULE OF EVENTS" THAT HE BROUGHT IN WITH HIM, IT WAS NOTED THAT MR. BROWN REPRESENTS MARK PETERS, QUALIFIER FOR BLUE DOLPHIN. ~0~ FAC~ MOTION BY MR. HANEY, SECONDED. BY MR. NEUBERGER THAT WE FIND MARK PETERS, BLUE DOLPHIN. POOLS, IN VIOLATION OF 26-171(b~),. USE OF AN UNLICENSED CONTRACTOR; 26-172(2), AIDING & ABETTING; 103.5, STANDARD BUILDING CODE. THE VlOLAT}ON OCCURRED AT 641 NOBLES STREET, SEBASTIAN, FLORIDA. : MOTION CARRIED. MOTION BY MR. HANEY, SECONDED BY MR. NEUBERGER THAT WE FINE MARK PETERS, BLUE DOLPHIN POOLS $500.00, WITH $250.00 SUSPENDED FOR VIOLATION 26-17I(b), USE OF UNLICENSED CONTRACTOR, $500.00, WITH $25.0,00 SUSPENDED FOR VIOLATION 26- 172(2), AIDING & ABETTING, ALL FINES'MUST BE PAID BEFORE ANY NEW WORK CAN BE STARTED IN THE CITY. MR.. COOPER SAID THAT SINCE THE LICENSE HOLDER IS STATE CERTIFIED, BUILDING PERMITS CANNOT BE WITHHELD UNLESS THERE IS WILLFUL DISREGARD. MOTION AND SECOND WITHDRAWN. MOTION BY MR. HANEY, SECONDED BY MR'. NEUBERGER THAT WE FINE MARK-PETERS, BLUE DOLPHIN POOLS $500.00, WITH $250.00 SUSPENDED FOR VIOLATION 26-171(b), USE OF UNLICENSED CONTRACTOR, $500.00, WITH $250~00 SUSPENDED'FOR VIOLATION 26- 172(2), AIDING &ABETTING. ROLL CALL: AYE: MR. HANEY NAY: MR. T. SMITH MR.. MOSBY MR. NEUBERGER MR. CAPP MR. J. SMITH CHAIRMAN LAMAN MOTION FAILS PAGE 8 SEBASTIAN CONSTRUCTION BOARD -REOULAR MEETING - 7/13~93 MOTION BY MR. T. SMITH, SECONDED BY MR. CAPP THAT Wt~ ~INE MARK PETBRS, BLUE DOLPHIN FIBERGLASS INSTALLATION UNDER 26-171(b), USE OF AN UNLICENSED CONTRACTOR, $250.00, SUSPEND $200.00 OF THAT:, 26-'172(2), AIDING & ABETTING, $250.0~ SUSPEND $200.00 OF THAT FOR THE. VIOLATION THAT OCCURRED AT 641 NOBLES STREET, SEBASTIAN, FLORIDA'. ROLL CALL: AYE: MR. T. SMITH MR. MOSBY MR. CAPP MR. J. SMITH CHAIRMAN LAMAN NAY: MR. NEUBERGER MR. HANEY MOTION CARRIED. FINE: $100.00 ~ OF FACT - SANTO $. ROMANO MOTION BY MR. HANEY, SECONDED BY MR. T. SMITH THAT WI~ FIND MR. SANTO J. ROMANO GUILTY OF 26-1-71(a), UNLICENSED CONTRACTOR, 26-172(1), WILLFUL DISREGARD OF THE BUILDING CODES AND 103.5, STANDARD BUILDING CODE. THE VIOLATION OCCURRED AT 641 NOBLES STREET, S~BASTIAN, FLORIDA. ROLL CALL: AYE: MR. T. SMITH MR. MOSBY MR. NEUBEROER MR. CAPP MR. J. SMITH MR. HANEY CHAIRMAN LAMAN NAY: NONE MOTION CARRIED. MOTION BY MR. T. SMITH, SECONDED BY MR. HANEY THAT WB FINE MR. SANTO $. ROMANO $250.00 FOR VIOLATION OF 26-171('a), UNLICENSED CONTRACTOR, SUSPEND :$100.00 OF THAT, 26-172(1), WILLFUL DISREGARD OF THE BUILDING' CODES, $250.00, SUSPEND $150.00 OF THAT FOR VIOLATION AT 641 NOBLES STREET, '- SEBASTIAN, FLORIDA. PAGE 9 SEBASTIAN CONSTRUCTION BOARD - REGULAR MEETING - 7/13/93 ROLL CALL: AYE: MR. T. SMITH MR. MOSBY MR. NEUBERGER MR. CAPP MR. J. SMITH MR.. HANEY CHAIRMAN LAMAN NAY: FINE - $200.00 NONE MOTION CARRIED. BLOCK EXAM - SANTO $. ROMANO MOTION BY MR. NEUBERGER, SECONDED BY MR. HANEY THAT WE HOLD MR. SANTO $. ROMANO~S APPLICATION FOR A 90 DAY PERIOD PROVIDED NO FURTHER VIOLATIONS AND PROVIDED HIS FINES AREi~ PAID FOR THE VIOLATIONS HE: WAS FOUND GUILTY OF TONI.GHT. THERE WAS A BRIEF DISCUSSION CONCERNI~NG: MR. ROMANO'S CREDIT REPORT. ROLL CALL: AYE: MR. NEUBERGER NAY: MR. T. SMITH MR. MOSBY MR. CAPP MR. J. SMITH MR. HANEY CHAIRMAN LAMAN MOTION FAILS. MOTION BY MR. HANEY, SECONDED BY MR. CAPP THAT WE SPONSOR MR. ROMANO FOR THE BLOCK EXAMINATION FOR SWIMMING POOL, RESIDENTIAL AFTER THE FINE IS PAID FOR THE PREVIOUS OFFENSES. ROLL CALL: AYE: MR. T. SMITH MR. MOSBY MR. CAPP MR. ~. SMITH MR. HANEY CHAIRMAN LAMAN NAY: MR. NEUBERGER MOTION CARRIED. PAGE 10 SEBASTIAN CONSTRUCTION BOARD - REGULAR MEET'lNG - 7/13./93 APPOINTMENT OF. VICECHAIR~AN MR. MOSBY NOMINATED MR. CAPP FOR VICE CHAIRMAN, · NOMINATIONS ~rERE CLOSED. MOTION BY MR. MOSBY~ SECONDED BY MR. J. SMITH THAT MR. CAPP BE NAMED VICE CHAIRMAN. MOTION CARRIED. MOTION BY MR, HANEY~ SECONDED BY MR. CAPP THAT WE MAKE A RECOMMENDATION TO CITY COUNCIL THAT WE APPOINT MR. TRUMAN SMITH FROM THE ALTERNATE CONCERNED CITIZEN TO THE REGULAR CONCERNED CITIZEN. MOTION CARRIED. APPOINTMENT OF N~W BO&P,~D MEMBER (ALTERNATE CONCERNED CITIZEN) APPLICATIONS FROM THE FOLLOWING WERE REVIEWED BY THE BOARD: MR~ KEITH D, MILLER~ MR. VERNON SLAVENS, MS. JEAN BRANTMEYER~ AND MR. WAYNE TOZZOLO. EACH APPLICANT SPOKE TO THE BOARD EXCEPT MR. TOZZOLO WHO WAS NOT ABLE TO STAY FOR THE FU~L MEBTiNO'. MR; HANEY NOMINATED MR. MILLER. BRANTMEYER, MR. NEUBERGER NOMINATED MS. NOMINATIONS WERE CLOSED. MOTION BY MR. HANEY~ SECONDED BY MR. CAPP TO APPOINT MR. KEITH MILLER TO THE SEBASTIAN CONSTRUCTION BOARD AS 'THE ALTERNATE CONCERNED CITIZEN. ROLL CALL: AYE: MR, T. SMITH MR. MOSBY MR. CAPP MR. J. SMITH MR. HANEY CHAIRMAN LAMAN NAY: MR. NEUBERGER MOTION CARRIED. PAGE 11 SEBASTIAN CONSTRUCTION BOARD - REGULAR MEETING - 7/13/93 DISCUSSION: V~NY~ SIDING : LICENSE UNDER CARPENTRY OR FOLLOWING A BRIEF DISCUSSION, IT WAS DETERMINED THAT A FRAM'lNG CARPENTER AND WELL AS ALUMINUM COULD DO VINYL SIDING. A SHORT RECESS WAS CALLED AT I0:18 P.M. MEETING REOPENED AT 10:28 P.M. WITH ALL PRESENT EXCEPT FOR MR. CAPP WHO WAS EXCUSED JUST PRIOR'TO THE RECESS B~NG CALLED. THE BOARD SECRETARY ASKED THAT AT THE SPECIAL MEETING THAT I.S TO BE SET, THAT A DI.SCUSSION ON A "HANDYMAN" BE ADDED TO' THE AGENDA. SCORES WERE REGISTERED IN THE 'SCORE BOOK BY MR. HANEY AND MR. J. SMITH. MINUTES TO THE PUBLIC CITY COUNCIL MEMBER NORMA DAMP SPOKE BRIEFLY TO THE BOARD IN REGARDS TO A "HANDYMAN". SHE FELT THAT SOMETHING SHOULD BE DONE TO~;ALLOW THIS TYPE OF WORK TO BE DONE. MR:. MOSBY SAID HE THOUGHT THE COUNTY HAD A "HOME IMPROVEMENT" LICENSE. THE BOARD SECRETARY SAID AT ONE TIME THEY DID BUT NOT ANY LONGER. MR. MOSBY ASKED THAT THE COUNTY BE CHP, CKED FOR THIS TYPE OF LICENSE. JIM HARRIS, WHO. WAS CHAIRMAN OF THE BOARD FOR A NUMBER OF YEARS, TOLD THE BOARD THAT HE FELT THERE SHOULD BE A CONCERNED CITIZEN, SOMEONE WITH NO CONNECTION TO CONSTRUCTION, WITH VOTING POWER. ON THE BOARD TO REPRESENT THE GENERAL PUBLIC. THERE BEING NO FURTHER BUSINESS, THE MEETING ADJOURNED AT 10:30 P.MZ OFFICERS MAILING ADDRESS. I~ATE ON WlilCH VOTE OCCURRED XRINClL, COMMISSION. COMMrlTEE ON n COUNTY in Ori'NBR LOCAL AGENCY NAME OF POUTICAL SUItDIVISION: MY POSITION IS: 13, ELECTIVE:'* ~t'"rApPOiNTIVE~ W~O MUIT Nit FOaM #-. This form is for use. by any person serving at the county, city, or other local level of government on an appointed of elected board~ council, COmmission, authority, or committee~ It applies equally to mmnbers of advisory and non.advisory bodie~ who are presented':' with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with a measure in which you have a conflict of.interest wH, I vary greatly de.pen.ding on whether you hold an elective or appointive position. For this reason, please pay close attention to the mstructiom on this form before completing the reverse side and filing the form, · ,, : ,, . , . , . , ,.'" , ' ;., ..... ~,.~'~\ ~; ;~',..~ ~.,... .- INSTRUCTiNg FO,,,,R COMPLI,g:.NCE ~.~ .'8.~. CTi~i~I ~1~:314.q, ~FLOR, IqA.aTATUTE~ A l~rson h0idiug elective or appointive county, municipal, or other, local public office MUST ABSTAIN from voting on a measure .. w.~c.h inures to h,.i~Lspecial private gain. Each,elected or aP.p_Oin ~ted.'16cal officer also is prohi_bited .fr~m knowingly voting on a measure, "xvltieh' inOms tO "th~ special .gain ot:.a princ~Ra{ (other 'ilion h~b~Larnment agency) '6y ~om"he,is retnitted.~in~luding.'$he parent organization or subsidiary of n corporate principal by which he is retained); to the special private gain of a relative; or to the special' private gain of a business associate. Commissioners of community redevelopment agencies u,.n~!.er See. 163.356 or 163.357, F.S., and. 'Loff'~°er~ Of independent' special tax districts.~lo~ on,a.one~cre,'}o~ne-vote'basi&are'not prohibitS, from yoting in .that, .eapa. city. For purposes of this law, a "relative" includes only the olTmer's father, mother, son, daughter, husband, wife. father-in-law, mother-in- law, son-in-law, and daughter-in-law. A 'business associate" means any person or entity engaged in or.~al'ryinB~ol~, a; business, enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the sbares of corporation are not listed on any national or regionnl stock exelmuge). ELECTED OFFICERS: in addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the m,~ng, who should incorporate the form in the minutes. APPOINTED OI~'IClrJRS: , Although y~u mbst abstain ~'~6m vo~in tliet~ittmtions described above, you otherwise may participate in these' matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in w~itinl~ and whether made.by you.or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO iNFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH HE VOTE WLL BETAKEN: . '"'~ , , ..... . ~ You must complet' and file th". form (before nmkiug .., '' 'r'o ,~.e~'~ d.l.on~ ~*~,~'~. ~.ib. for recording the minutes of the meeting, who will ineorpor~te t~ form"T"n the minutes,. · A copy of the form must he provided immediately to the Other members Of the a~ency, · The form must he read publicly at the next meetin~ after the form.is, f'ded. CE FORM 8B - 1091 PAGE You mu~t dmclo~, t~ll~ the ~tu~ ~ ~t,~ i~ ~ou must comp~ tbe fo~ and fi~ ,t ~h~ after th~ vo~ ~.~ the ~tin~, ,who must. in~q~m~..~' (qrm,~: ~e m~U~s. A ~m~nm me a~, a~ t~ fo~ m~ ~ ~d pub~ly at t~ ~xt ~ing -..~., .~ ~ -' / (a) A measure came or will come before my aBcncy which (check one) /V~,A inured to my special private gain; .... inured to the special gain of my business associate, inured to the special pin of my relative, , . inured to the special gain of whom ! am retained; or inured to the special gain of DI~4:~LO~URE OF t.O~AL *OFFICE~,~I~ST / is the parent organization or subsidiary of a principal which' has'retained me, (b) The measure before my agency and thc nature of my conflicting in~terestin the mcasureis as fOllows: , which Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1991), A FAILURE TO MAKE ANY REQUiREI~ DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY lie PUNISHED liY ONE OR' MORE OF THE FOLLOWING..~ IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE 'OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXC~ $5~000. +... · CE FORM 8B- 10-91 PAGE