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HomeMy WebLinkAbout1980 12 15 City Council Workshop And Special Minutes 80-81-7 WORKSHOP AND SPECIAL MEETING DECEMBER 15, 1980 . The Workshop Meeting was called to order by Mayor Troy Piland at 7:00 P. M. Present: Mayor Troy Piland Deputy Mayor John Torcaso Councilman Jim Hartman Councilman Wilfred Arnold Councilman Maureen Boyd Ciby Manager Richard Rozansky City Attorney Wallace Stalnaker Mr. Jim Clark, Florida Land Company president Mr. George Guarente Ms. Beth Gregg Mr. John Van Eepoel Mr. J. C. Mitchell Mr. Al Davis The purpose of the meeting was for the Council, Florida Land Company and the Citizen Rights Committee to get together to discuss the land use of the 305 acres and to try to resolve some of the issues. Mayor Piland said regardless of the outcome of the meeting, the Judge's ruling still stands. Councilman Arnold was concerned about the possibility of the City pursuing the suit - the benefits the City will gain, the benefits the Citizen Rights Committee will gain, the benefits Florida Land Company will gain, the benefits other developers and other property owners will gain. . Attorney Richard Kinder, attorney for Continental Resources and Attorney Drosdick were asked to leave by Mr. Clark after insistence by Mr. Mitchell that this was to be an informal session. There was discussion on the use of the land, the density, traffic, engineering, etc. Mr. Clark informed the people of the large amount of money Florida Land Company had spent on engineering studies to come up with the best possible use of that land and a first-class development. He distributed a draft letter, which if accepted by the Citizens Rights Committee, would stop legal action against the Committee. The Workshop Meeting was closed at 8:39 p. m. The Special Session was called to order by Mayor Troy Piland at 8:40 p. m. Roll Call: Mayor Troy Piland, present Deputy Mayor John Torcaso, present City Manager Richard Rozansky, present City Attorney Wallace Stalnaker, present Councilmen: Jim Hartman, present Wilfred Arnold, present Martin Trencher, absent Maureen Boyd, present The first order of business waS Council action on the appeal. (The Judge's ruling that our Charter is unconstitutional in reference to zoning matters) Motion was made by Councilman Torcaso to instruct the Attorney to file the appeal. Seconded by Councilman Hartman. Discussion. Vote on the motion: Councilman Hartman, aye; Councilman Arnold, no; Councilman Trencher, absent; Councilman Boyd, aye; Councilman Torcaso, aye; motion carried. . ., Special Session, City Council, Dec. 15, 1980 Page 2 80-81-7 . Agreement between the City of Winter Springs and Boulder Construction Company: There was discussion of the Wander Lake Project. Mr. Artzner, who is presently rejuvenating Wander Lake, was present to ask Council to continue his contract. Discussion followed. Mdtion was made by Councilman Arnold that we award the contract to Mr. Artzner. Seconded by Councilman Hartman. Discussion. Mr. Strohm spoke for his son in discussion. Vote on the motion: Councilman Arnold, aye; Councilman Trencher, absent; Councilman Boyd, aye; Councilman Torcaso, aye; Councilman Hartman, aye; motion carried. Meeting adjourned 9:38 p. m. Respectfully submitted, ~r~ Mary T. Norton, City Clerk Approved: . . . _;/, ~ k,l ,/ -.</<.. ,FORM 4 MEMORANDUM OF VOTING CONFLICT - MIDDLE NAME · rO AGENCY is unit of: DSTATE DCOUNTY j2SJMUNICIPALITY DOTHER MEMORANDUM OF CONFLICT OF INTEREST IN A VOTING SITUATION [Required by Florida Statutes ~112.3143 (1979) ] If you have voted in your official capacity upon any measure in which you had a personal, private, or professional interest which inures to your special private gain or the special private gain of any principal by whom you are retained, please disclose the nature of your interest below. 1. ~~#~~~ ~q~. 2. Description of the personal, private, or professional interest you have in the above matter which inures to your special private gain or . lb':Z::at:kany=~dp, ~~~ ~/- ~ <A1.P ~ 3. Pomon "' prine;pal to whom lb. spacial gam do..,;had ahova will ron'" ~ ~ -..?/-/ _ a.D Yourself b.~ Principal by whom you are retained: ~ ~ (NAME) DATE ON WHICH FORM 4 WAS FILED WITH THE PERSON RESPONSIBLE FOR RECORDING MINUTES OF THE MEETING AT WHICH THE VOTE OCCURRED: FILING INSTRUCTIONS This memorandum must be filed within fifteen (15) days following the meeting during which the voting conflict occurred with the person responsible for recording the minutes of the meeting, who shall incorporate the memorandum in the meeting minutes. This form need not be filed merely to indicate the absence of a voting conflict. Florida law permits but does not require you to abstain from voting when a conflict of interest arises; if you vote, however, the conflict must be disclosed pursuant to the requirements described above. NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES ~112.317 (1979), A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY 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 EXCEED $5,000. CE FORM 4 - REV. 12-79