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HomeMy WebLinkAbout1997 10 15 Regular Item C CITY OF WINTER SPRINGS, FLORIDA 1126 EAST STATE ROAD 434 WINTER SPRINGS, FLORIDA 32708-2799 Telephone (407) 327-1800 Community Development PLANNING & ZONING BOARD / LOCAL PLANNING AGENCY AGENDA ITEM: II. C. DRAFT BY-LAWS IN THE CONDUCT OF THE MEETINGS AND BUSINESS OF THE P & Z BOARD / LOCAL PLANNING AGENCY STAFF REPORT: The Planning & Zoning Board/ Local Planning Agency first received the draft Byaws in the Conduct of Meetings and Business of the Board in its Agenda Mailout for July 2, 1997. The P & Z Board / LP A indicated its interest in discussing the draft at succeeding meetings of the Board. REMINDER PLEASE BRING YOUR COPY OF THE DRAFT BYLAWS WITH YOU TO THE MEETING '- ~'. . LAW OFFICES FRANK KRUPPENBACHER A Professional Association Frank Kruppenbacher. Robert D. Guthrie P.O. Box 3471 Orlando, Florida 32802-3471 105 E. Robinson Street, Suite 201 Orlando, Florida 32801-1622 Telephone (407) 246-0200 Facsimile (407) 426-7767 · Also Admitted in Colorado MEMORANDUM TO: Tom Grimms, ~~' rrehensive Planning Coordinator Robert D. Gut~U . September 4, 1997 FROM: DA TE: RE: By-Laws (Draft) for Planning & ZoninglLPA Here is a "first cut" at the first twelve @ pages of the proposed Rules of Procedure /By- Laws for the Winter Springs Planning and Zoning BoardJLPA (hereafter "P & Z Board"). I personally prefer few and less detailed rules, but let's use yours as a template for review. My rationale for this is that court's frequently allow administrative boards great latitude unless they have imposed standards on themselves and then failed to follow them. This may create a procedural right where none existed before. These issues are particularly important to me on pages 12 to the end, where the actual procedures for public hearings are discussed. We must be very careful in that section to avoid creating procedural rights when we want to focus on substantive decisions. I propose to review the ProcedureslBy-Laws page by page. I begin. Page 2, Section 1.2. This is fine except for the word "strictly" in the last phase of the single sentence Section 1.2. In integrating comprehensive plans and state law which are frequently subjective, I think it will be hard to judge whether a P & Z Board member has "strictly" governed himself to any and all state laws and local ordinances. - ... ~ . ." Page 4, Section 2.2. Loss of office by removal is frequently legally (and sometimes politically) difficult to accomplish. Regarding Section 2.2 (a), I offer the following comments: .~ . ", " Tom Grimms, AICP, Comprehensive Planning Coordinator September 4, 1997 Page 2 Page 5, Section 3.1.1. Page 6, Section 3.2.2.2. Page 7, Sections 3.3.2.1, 3.3.2.2 and 3,3.2.3. Page 8, Section 4.2. Page 8 and 9, Section 4.2.1. Do you want to provide for "excused" absences (out-of-town; sick; business meeting conflict; etc.) that the member could offer and the Board either accept or reject? What if there is a regular and two special P & Z Board meetings, for example, during someone's two week vacation? Do we want to provide for this? Subsection 2.2 (b) is very subjective and difficult to objectively measure. I recommend that it be deleted. This is a better standard for whether one should be re-appointed to the P & Z board or not. Subsection c is generally okay, but let's add Chapter 112, Florida Statutes, to the cited (asteriched) provisions since this chapter sets forth the standards of conduct for public officials in these situations. I attached proposed grammatical changes. This Section needs work. Let's discuss it. This has "Sunshine Law" implications. Of course, if two or more members are appointed to make such inspections they will be governed by the Sunshine Law if they undertake the inspection together. Do note, however, that one member of a Board with delegated authority may also be subject to the Sunshine Law. There are ways to avoid this with additional text. Format issues only. It might be clearer to inset these sub- sections for clarity. This section needs minor revisions to specify the standards set forth in Chapter 112, Florida Statutes, which govern conflicts of interest by public officials, either elected or employed. This section has several problems. One problem is board members talking to the chairman (another member) outside of a public meeting. This must be discouraged to avoid actual or potential violation of the open meetings provisions of the Sunshine Law (Section 286.011, F.S.). The Secretary is a Tom Grimms, AlCP, Comprehensive Planning Coordinator September 4, 1997 Page 3 Page 9, Section 4.3. Page 9, Section 4.4. better point of contact than another member. The second problem in this section is in the last sentence of the first paragraph (on page 8). This section must be deleted. The chairman does not decide when a conflict exists. The member facing the conflict does. The assumption under the law is that the member facing the conflict will use caution since he could face loss of office or even criminal sanctions if he is wrong. Of course, the full Board must be concerned because its decision could be negated. But the only role for any member is to seek to table a matter until the matter of potential conflict is reviewed with Board counselor the Florida Commission on Ethics. On page 9, the last two paragraphs of section 4.2.1 need to be substantially re-written. The state law standards governing when a member has a conflict and what he needs to do about it to justify abstaining from a vote, need to be articulated. I will draft these paragraphs. This section needs to be discussed in detail for strategic reasons. Ever since the Jennings ruling, I have worried that applicants might seek out members of a Board, the applicant suspects would oppose their project and attempt to lobby them in hopes they would abstain from voting on the matter at the public hearing. The better approach is two fold. One aspect is to have a rule imposed by the Board on itself and . applicants that no ex-parte communication shall be permitted; that if contact by persons on either side of the matter is attempted, that the member will politely but firmly terminate the communication and issue a memorandum to the file (as these rules provide). The second aspect would be disclose the contact and the content of it at the early stages of the public hearing so that any party may refute or counter any aspect of it they deem necessary. This can be easily drafted. I will do so, (I assume we do not have an "ex-parte communications" ordinance in place in the city that would address this issue). Please advise. This section has a fundamental problem. As currently written, Board members appear to be encouraged to talk to each other. I recommend against this. The line between "proceduralll and substantive issues is too hard to distinguish to allow such -.. 1.. Tom Grimms, AICP, Comprehensive Planning Coordinator September 4, 1997 Page 4 Page 9, Section 4.5. Page 10, Section 5.4. Page 10-11, Sections 6.1 and 6.2. Page 11, Section 6.5. . -,. - -~ .-.,. -.-- --~~ . . ,-, -.... - _ -..... -.,.. ._.. ,_ 4 discussions. Basically, a simple rule that no two members of the same Board may discuss anything relating to matters coming before the Board removes the subjective, discretionary interpretation by individual Board members as to what is or will come before the Board for action. The law does not require actual physical attendance. Would . we . allow attendance by electronic means or telephone? .Would the member.have the advantage of visual aids? \Ve can have this rule, but we should think about (and perhaps articulate) the extent of the limitation. For instance, could a member vote on the matter that was continued to a meeting he did attend if he missed an earlier meeting. Should he/she be required to "review" the record of the first meeting that he/she missed in order to be eligible to vote? Regarding 30 (and 36) day limits in the first paragraph, should that be stated as an objective rather than an absolute rule. If it is an absolute rule, what happens if the matter is not heard or decided? Is there a sanction or penalty? What is the recourse of an affected applicant? This is an example of a duty we impose on the City when we may not have to do so. In section 6.1, consider the "reasonable notice II addition. Regarding section 6.2, let's delete the 48 hour requirement. I want to avoid any standard that seeks to define "reasonable notice". Ifwe must meet and can get a quorum then the legal isgue is what is reasonable notice to the public. That could be fact-based or situational depending upon the scope, complexity, and urgency of the matter to be considered at the special meeting. My issue is that state law has not defined "reasonable notice II so I prefer not to limit ourselves to a time definition. Let's address the issue of quorum. For instance, does an item pass ifa majority of the quorum votes for it? Do we count for quorum minimum purposes a Board member who has a conflict and must abstain? State law addresses these issues and we can rely on that, or we can create OUf own rules in this section. .' . ,. ,. , Tom Grimms, AICP, Comprehensive Planning Coordinator September 4, 1997 Page 5 Regarding Paragraph 2 of Section 6.5, I think it should be revised to read: "All meetings of the Board shall be public meetings, with reasonable public notice as required by law. " I am not sure we need the third paragraph to comply with law but we could improve these additional standards ifwe want to. Page 12, Section 6.7 I suggest that an additional sentence be added that tracks state law: "The chairman if there is no objection or with the concurrence of the Board, may consider items on or added to the agenda in any order for the convenience of the public or the Board." Let's discuss these changes. The balance of the RuleslBy-Laws will be addressed under separate memorandum at a future time. ";II.... ; tb-J) -~J CITY OF WINTER SPRINGS, FLORIDA LOCAL PLANNING AGENCY PLANNING AND ZONING BOARD BY-LAWS IN THE CONDUCT OF MEETINGS AND BUSINESS OF THE BOARDS PURPOSE AND INTENT It is the purpose and intent of these By-Laws to set forth a uniform set of rules of procedure whereby the City of winter Springs Planning and Zoning Board/Local Planning Agency may regulate the manner in which it elects officers, conducts meetings, II - llies.e............t3.Y'::.Ea\:/s........Eo..........ser'\T'e..........a.s...~i...guTa.e Ii n e i n the c ond u ct 0 f the business and affairs pertaining to the P&Z/LPA. ARTICLE I GENERAL GOVERNING STATUTES, ORDINANCES, AND RULES The Planning and Zoning Board/Local Planning Agency shall be governed by all of the following statutes, ordinances, and rules: 1.1 Applicable State Statutes and Local Ordinances and Rules. To the extent that they remain in force and effect, as they are amended, or as they may be added to, the board and its members and officers shall be governed by state statutes and local ordinances including the following: a. State statutes applying generally to public boards, members, and officials, including: * Article I, section 24, Florida Constitution * Chapter 112 F.S. "Public Officers and Employees" * Chapter 119 F.S. "The Public Records Law" * Chapter 286 F.S. "Government-in-the-Sunshine Law" b. State statutes relating to activities of Planning and Zoning Boards and Local Planning Agencies in relation to planning and zoning, including: * 163.3174 F.S. "Local Planning Agency" .f * * Chapter 187 Chapter 163 F.S. "state Comprehensive Plan" Part II "Local Government Comprehensive Planning and Land Development Regulation Act" "Municipal Home Rule Powers Act" * Chapter 166 c. Ordinances generally including: and rules of affecting its the City of winter Springs local boards and officials, * * * * * Sec. 20-51 Chapter 9 Chapter 15 Chapter 16 Chapter 8 City Code City Code City Code City Code City Code "Zoning" "Land Development" "Planning" "Signs and Advertising" "Flood Damage Prevention" d. The Zoning Ordinance of the City of Winter Springs: * Chapter 20 City Code "Zoning" e. The Rules of the Board, as set forth herein. 1.2 Requirements for F~mili~rity Agtf~#@nQg with State Statutes and Local Ordinances and Rules Aff>e'Ctlhg:;';';;the Board. UPONaking office, all members of the board shall m~~n:9.::::::;::::::::::::.~:WM f ami 1 i ar i z e thems e 1 v~.~~t.!:9:...!:~~..f orego i ng, and, ~~~~'i~~i9~''-'O~; iC~~H m;m~~~:l::;; 1 ofW~a~tX~ a~~i~~~A~i~~~~ and shall beL~~~y governed thereby in the conduct of board affairs. ~L.l 1.3 Rules of the Board to be Available to Public in Board Office. A certified official copy of rules of the Board, in current form, shall be available in the office of the board as a public record. Additional copies shall be provided to members of the board and made available to the public on request, but the official copy in the board's office shall govern. No amendment to these rules shall be come effective until incorporated in the official copy. 1.4 Loc~tion of Board Office. The office of the Board shall be at Room 210, Winter Springs City Hall, 1126 East State Road 434, Winter Springs, FL 32708. The office hours are normally from 8:00 a.m. to 5:00 p.m. weekdays, except legal holidays. 2 ., ARTICLE II DUTIES The Planning and Zoning Board, which also serves as the Local Planning Agency shall, among other things, assimilate existing plans, programs, and policies; statistical and other factual data; recognized planning principles and standards; citizen needs, desires, attitudes and any other information deemed necessary to formulate and make recommendations on matters involving the comprehensive Plan and Land Development Regulations. 2.1 The Planning and Zoning Board shall have the general responsibility to: 2.1.1 Act in an advisory capacity to the City commission on questions relating to zoning; the boundaries of the various original zoning districts and appropriate regulations to be enforced therein; review and make recommendations on applications for amendments to the Zoning Ordinance to the city commission. Said recommendations shall state whether or not said amendment is consistent with the adopted Comprehensive Plan or element or portion thereof. 2.1.2 Review and make recommendations to the City commission on site plan, subdivision, PUD development proposals, annexations to the City Commission. 2.1.3 Perform ~ny other functiono, dutie:J, ~nd reoponoibili tieo ~ooigned to it by the City Commi:J:Jion or by gener~l or opeci~l l~\l. 2.2 The Local Planning Agency (LPA) shall have the general responsibility for the conduct of the comprehensive planning program. Specifically, the LPA shall: 2.2.1 Be the agency pp:$.m~p9i.:~M responsible for the preparation of the comprenensTv'e'plan or plan amendment and shall make recommendations to the governing body regarding the adoption or amendment of such plan. During the preparation of the plan or plan amendment and prior to any recommendation to the City Commission, the LPA shall hold at least one public hearing, with public notice, on the proposed plan or plan amendment. The City Commission in cooperation with the LPA may designate any agency, committee, department, or person to prepare the comprehensive plan or plan amendment, but final recommendation of the adoption of such plan or plan amendment to the ci ty commission shall be the responsibility of the LPA. 3 ~ 2.2.2 Monitor and oversee the effectiveness and status of the comprehensive plan and recommend to the City commission such changes in the comprehensive plan as may from time to time be required, including preparation of the periodic reports (Evaluation and Appraisal Reports) required by 163.3191 F.S. 2.2.3 Review proposed land development regulations, land development codes, or amendments thereto, and make recommendations to the City Commission as to the consistency of the proposal with the adopted comprehensive plan, or element or portion thereof. To conduct investigations on matters or proposals to change land development regulations; ARTICLE II MEMBERS 2.1 Number of Members; Appointment; Qualifications; Terms; Compensation; Procedure for Removal; Procedure for Filling Vacancies; and Terms of Members Appointed to Fill Vacancies. Number of members and alternates; Appointment; qualifications; terms; compensation; procedure for removal; procedure for filling vacancies; and terms of members appointed to fill vacancies shall be provided in: * Sec. 20-52 Zoning Ordinance * Sec. 20-53 Zoning Ordinance 2.2 Cause for Removal from Board. Causes for removal of members (including alternates) from the Board by the City commission shall include malfeasance, ~~ s ~:~~1~~~ ~r omi~~~[~~q~9i'3tq~~~:e::t'::":~:~:::::I:~R:~Jit~9::;'~X:::':::*'~~:i:: genera 11 y, and a. ~i:~:~:~iiFiin::i ~\et~~nt~~~e tJ;i v:e(~; \n~~'g:€~pe~'f=!'~:~~':~!!~ Failure to \i;m'I'9.i::g:::::]?W m;J.int;J.in re;J.:Jon;J.ble f;J.mili;J.ri ty with state statu:'t'e's'iirid' local ordinances and rules affecting the Board, or failure to be governed thereby, as required by section 1.2 above. b. c. Failure to disclose conflict of interest for purpo:Jeo of dioqu;J.lific;J.tion \;hen ;J. member h;J.o peroon;J.l or monet;J.ry intereot in the m;J.tter involved, or 1;,,;ill be directly iii~:i:ii~%:~i~::I~i::[~t~~~:~~:,~~~::.~B::~iii:~1fn:IIf,lllllf.lr~I!lllllllil 4 * Chapter 286 F.S. "Government-in-the-Sunshine Law" 2.3 Resignations, Generally, and by Absence. When members propose to resign, if reasonably feasible, they shall give notice of their intent to the chairman or secretary, or make the date of resignation effective, in such a manner as to allow time for appointment of replacements. 2.4 Vacation of Office. When a member dies or resigns, the secretary shall promptly indicate to the City Commission that a vacancy exists. When a member becomes incapacitated for office permanently or for what appears likely to be a protracted period, or moves from the jurisdiction, or becomes for any other reason no longer qualified for office, and fails to resign, the chairman shall cause any necessary investigation to be made and if appropriate shall declare the office vacant, and the secretary shall promptly indicate to the City commission that a vacancy exists. ARTICLE III OFFICERS, COMMITTEES, STAFF, DUTIES 3.1 Regular Election of Chairman, Vice-Chairman; provisions for Contingencies; continuation of Service until Successors Take Office. Annually, as the last item on the agenda at the regular meeting of the Board in the month of ~ :Ng9m'~t.i, the Board shall elect a chairman and vice-chairman. ...........!'f.s.uch regular meeting is cancelled or a quorum is lacking, the election shall be held as soon thereafter at the next regular meeting provided that if no such election is held within 60 days of the date when generally required, the secretary shall notify the City Commission, which shall appoint a chairman and vice- chairman to serve until an election can be held. The prior chairman and acting chairman shall remain in office until their successors take office at the next regular or special meeting following their election or appointment. 3.1.1 Succession of Vice-Chairman to Office of Chairman, Special Elections. If the chairman resigns his office or becomes no longer a member of the Board, the vice-chairman shall succeed him in office for the remainder of the term. If the vice-chairman resigns his off ice, becomes no longer a member of the Board, or succeeds to the chairman's office, a special election shall be held at the next 5 regular meeting of the Board to select a vice-chairman to complete the term, provided that if such regular meeting is one immediately preceding the regular election and any duties to be performed by the vice-chairman in the intervening period can be performed in a satisfactory manner, the Board may permit the office of vice-chairman to remain vacant for the period. 3.2 Duties of Chairman and Vice-Chairman; Appointment of Temporary Chairman to Preside at Meetings. 3.2.1 Presiding at Meetings. If present and able, the chairman shall preside at all meetings, hearings, and workshops. If the chairman is absent or unable to preside, the vice-chairman shall preside. If both are absent or unable to preside, the members present shall appoint a temporary chairman to preside. In accordance with these and other applicable rules, the presiding officer shall decide all points of procedure or order, unless otherwise directed by a majority of the members in attendance on motion duly made and passed. He shall maintain order and decorum, and to that end may order removal of disorderly or disruptive persons. He shall administer oaths to all witnesses, or arrange for such oaths to be administered. 3.2.2 other Responsibilities and Duties of Chairman; Delegation to Vice-Chairman. The chairman shall have further duties and responsibilities, as indicated below. He may delegate specific duties generally to the vice-chairman or may authorize the vice-chairman to perform specific duties, during his absence from the jurisdiction or in case of his other disability to perform necessary Board functions in a timely manner. The vice-chairman shall perform all duties so delegated, and in case of absence or incapacity of the chairman, on approval by majority of the Board, shall perform any or all duties of the chairman whether or not delegated. 3.2.2.1 Managerial Responsibilities. Subject to these rules and further instructions from the Board, the chairman shall direct the official business of the Board, supervise the work of the secretary as it relates to the affairs of the Board, request needed assistance, confer with the City Manager on work of the staff. 6 3.2.2.2 3.2.2.3 Assignment of Board Members to Inspection Duties; Appointment of Committees. The chairman may designate members of the Board to make personal inspections when necessary for the proper consideration of cases; and shall appoint such committees as may be found necessary. Reporting to the Board; for the Board. The chairman shall report to the Board on all official transactions which have not otherwise come to the attention of the Board. The chairman shall also make or cause to be made any reports concerning the affairs of the Board required or requested by the City commission. 3.3 Appointment of Secretary. 3.3.1 Appointment. 3.3.2 3.3.2.1 3.3.2.2 The Secretary to the Board shall be appointed by the City Manager and shall be a member of the City staff. Duties of the Secretary. The Secretary shall in general attend to all correspondence of the Board; send out or cause to be published all notices required; attend all meetings of the Board and all hearings (except when excused by the chairman of the Board and with temporary services arranged); compile all required records; maintain the necessary schedules, files; and generally perform all clerical work of the Board. In particular: Minute Book; Minutes a Public Record. The Secretary shall maintain a minute book which shall be kept posted to date. In the minute book shall be recorded the Board's proceedings, showing attendance and all absences, with indications as to whether absences were excused or unexcused by the chairman, and disqualifications of members, the record of its examinations and all other official actions, and the vote of each member voting on every question. The minutes of the Board shall be a public record, kept in the office of the Staff member serving as Secretary to the Board. The Secretary shall transmit to the City commission in writing and in duplic~te the recommendations of the Planning and Zoning Board/Local Planning Agency. a-fl-d ahall :::;hm,r the eatim~ted coot ~nd the auggeated method or methoda of fin~ncing. 7 .' 3.3.2.3 Notification of Expiration of Terms of Members; Vacancies. 1tlI1~'~!!!~!~ promptly as feasible where a member resigns with a deferred effective date or when a member's office is vacated, as provided at section 2.4 of these rules, the Secretary shall notify the City Commission that a vacancy exists and request the appointment of a successor. 3.4 Staff to the Board. The Board shall have access to the information and staff of all the departments of the City government on such a basis as these departments are able to render assistance to the Board; provided, however, the Community Development Coordinator and Land Management Specialist shall serve as the primary professional staff of the Board. 3.5 Legal Counsel. !~,~~!,il',ii!~:~~alh:::~~:f!!R~!!~ witnesses. Advice of counsel shall be received and entered in the minutes before disposition of any question of law or matter requiring legal interpretation or advice. ARTICLE IV CONDUCT OF BOARD MEMBERS, STAFF 4.1 Representation of Applicants. No member of the Board, or of its staff, shall represent applicants on matters on which the Board is to make determinations. 4.2 Conflict of Interest. No mcmbcr of thc Board Dhall participatc in any caDC in \.hich hc haD financial or pcrDonal intcrcDt in the propcrty or action concerncd, or uill be directly affcctcd by thc dcciDion, or haD or bclicvCD hc haD any othcr conflict of intercDt aD dcfined by applicablc lay. No member of thc Dtaff of the Board or of any agency Derving the Board Dhall prepare or prcDcnt argumcntD or rcportD, or attcmpt to influcncc dccioiono of thc Board, in any caoc in which hc haD Dimilar .,'-lIi__. a .' 4.2.1 Chairman to be Notified of Conflict of Interest; Actions by Chairman. As soon as any Board member, or staff member of any agency serving the Board, becomes aware of any p~al conf~j.s!-_ ,9f ~n):erest in any case to corne before the Boar~..lfeS~~'" notify the chairman or acting chairman of the particulars. Where the chairman finds that conflict clearly exists, he shall disqualify the Board member from acting in the case and cause the Secretary to enter the circumstances in the record. Where the chairman or acting chairman has reasonable doubt as to whether the facts and applicable law indicate a degree of conflict justifying disqualification or excuse from service, he shall seek advice from counsel to the Board. If counsel advises that, under the circumstances reported and applicable law, conflict appears to exist, the chairman shall proceed to disqualify or excuse as provided above. If counsel advises that there is reasonable doubt, the chairman may (a) disqualify or excuse the person involved, or (b) call for a determination by the Board at a public meeting. The record on any such determination by the Board shall be full and complete and shall indicate the reasons supporting the Board's decision. 4.3 Disqualification on Grounds of Influence Other Than at Public Hearing. Any member may disqualify himself from voting whenever any applicant, or his agent, has sought to influence the vote of the member on his application or appeal, other than in the public hearing. 4.4 Expressions of Bias, Prejudice, or Individual Opinion Prior to Hearing and Determination. Board members may seek information from other members, the Secretary, counsel to the Board, 9r staff serving the Board, prior to the public hearing, but No member shall discuss the case with any other parties thereto prior to the public hearing, or express any bias, prejudice, or individual opinion on proper judgement of the case pr ior to ___its hearing and determination. violation of this rule ~ be grounds for dismissal from the Board. ~ 9 4.5 Members Not to Vote Unless Present at Public Hearing. No Board member shall vote on any matter deciding,an ~ ~~~ application or appeal except after attending the public hearingv~~ application or appeal. f "'.9-l~ ..\o~---(2-<- "'- ~~ ~ "w---L~.(\ ARTICLE V APPLICATIONS; FILING; TIME LIMITS; INFORMATION REQUIRED; EFFECTS OF FAILURE TO PROVIDE REQUIRED INFORMATION; ORDER AT HEARINGS; PUBLIC NOTICE; DECISIONS. 5.1 Powers of the Board; Limitations; Procedures, Generally. The Board shall have all and only such powers as are delegated to it by state enabling legislation and by the Zoning Ordinance and shall exercise such powers only in the manner, for the purposes, and in accordance with the procedures set forth therein. 5.2 Filing Applications; Forms. All applications shall be filed with the Community Delvelopment Department on forms approved by the Board. In addition to information required to identify persons and property involved, date and time of filing, and the like, such forms shall make reference to other requirements of application indicated in Chapter 9 "Land Development". 5.3 Preliminary Determinations on Applications Submitted for Filing; Deficiencies in Information Supplied. When applications are submitted for filing, they shall be examined for completeness and accuracy, and particularly to determine whether all information necessary to make determinations has been suppliedas per requirements of Chapter 9 "Land Development". Where information is lacking or inadequate at time of submission and the deficiency cannot be remedied immediately, the applicant shall be notified in writing as to the nature and extent of such deficiency. 5.4 Time Limits on Public Hearings, Notice, Decisions. ,tk~~ Applications ~l be heard at public meetings within thirty (30) days of the date of review by the Development Review Committee, and decided at the same meeting, at the next regular meeting of the Board, or at a special public meeting prior to such regular meeting, but in any event within thirty- six (36) days of the meeting at which the hearing on the particular case was concluded. 10 .... Timing and manner of publication of public notice for such hearings shall be as provided in the Zoning Ordinance in Sec. 20-59 City Code, Chapter 9 City Code, 9J-11.003 F.A.C. as may be appropriate depending on the nature of the case. In addition, at least 10 days in advance of the hearing, notice shall be given to parties in interest and to other persons required by the ordinance to be specially notified. ARTICLE VI MEETINGS, HEARINGS, GENERALLY. 6.1 Regular Meetings. Regular meetings of the Board shall be held at 7:00 p.m. at the City Hall City Commission Chambers on the first gp:@i::::::@f!wP:i Wednesday of the month; provided that such meeting.s...iiii'}/.....he held at-~~ convenient place ~E:8l;::ii!#:wm~ if directed by the chai~an in advance of the meetingorHupoiiHa finding that such other location would serve public convenience or necessity. 6.2 Special Meetings. Special meetings for any purpose may be held at the call of the chairman, or by three (3) members of the Board. At least forty-eight (48) hours written notice of the time and place of any special meeting shall be given by the Secretary except where written waivers of notice are filed by all members required to provide a quorum and in attendance at such meeting. Call of a special meeting at a specified time and place and for specified purposes at a regular meeting shall be notice thereof as to members in attendance at such regular meeting, but other members shall receive written notice thereof. If a special meeting is called on a case or cases subject to notice of hearing, the required notice provisions for the hearing shall be met. 6.3 Recess or Adjournment. Any regular or special meeting may be recessed or adjourned from day to day, or to the time of any previously announced regular or special meeting, and such recess or adjournment to a time and place certain shall not require additional public notice. 6.4 Cancellation. If no business is scheduled before the Board, or if it is apparent that a quorum will not be available, any meeting may be cancelled by n~\niiri9....::~ti~;...:.s~.p.rt.eta:rw the ch;:lirm;:ln by giving 11 .. 9WY@ notice to all members ~t le~ot forty eight (48) houro hetr'ore the time set for such meeting. 6.5 Quorum. A quorum of the Board shall consist of three (3) members. 6.6 Public Meetings of the Board; Notice; Other Activities of the Board; Schedule. All meetings of the Board involving hearing of evidence and/or decisions of the Board shall be public, with_f~~~notice as required by law. ~~ ~:l< {~~P~~ Meetings for the conduct of other business of the Board, including trips for viewing premises, shall not require such formal public notice, but shall be scheduled at least seven (7) days in advance, with the schedule posted in the Lobby of city Hall and the Office of the Board. 6.7 Agenda, Order of Business. The City staff shall prepare materials for each Board meeting. as follows: an agenda and supporting Order of business shall be I. CALL TO ORDER Roll Call Pledge of Allegiance Approval of Minutes II .REqUIDAR AGENDA ITEMS III. .".DJOURNHENT '~B'~Hi~:.:::i~~MP~::::"~~iw~ ttMti:: ::::::):::,::l\PM@:gEAU'1m~W ARTICLE VII. PROCEDURES AT PUBLIC HEARINGS 7.1 Rules of Procedure. The Rules of Procedure set forth below are applicable to the Board when serving in a Quasi-Judicial capacity concerning zoning/comprehensive plan related matters. For non-quasi- jUdicial matters, the rules of procedure for the conduct of meetings shall follow Robert's Rules of Order. 7.1.1 The definition of "Quasi-Judicial" and "zoning/comprehensive plan related matter" are found in Appendix "A" of this document. 12 ~ 7.2 Conduct of Board Involving a Quasi-Judicial Proceeding. See Appendix "B" and Appendix "c" 7.3 Who May Appear or Be Represented. At the hearing, any person may appear or be represented by authorized agents or attorneys. Such agents or attorneys shall present competent substantial evidence of extent of their authorization. 7.4 witnesses to Testify Under Oath. All witnesses to material facts shall testify under oath, to be administered by the chair.$y'gm.~::::::m~~m.]:~:~4m:~n~:g@~m:g@]:~%m.~:W.:X. ~:1%~$.g:~::i:::::~:::::::::P9::::::::Wp:g::::::::~ng:!i~r::::::9M:::::@}@p:~:pm::::!::~g::::!:pg:w.:w.:~!!':!Mh!g:~:~:~::t;AAg@ll:i!:::!!!!:!&P;gi!,!i!Y!P;9!+:~ *EP8P;:l::::~:::':~R;e;:::!~:i!ngBffi:*R;g~~:::BHB~:::~EP;~:.:::EWP,!H&::i,i,[................................................................................................................................................. 7.5 Order for Presenting Evidence. 1. The chair, or such persons as he may direct, describes the nature of the case, and evidence available to the Board is presented, including staff reports. 2. The applicant or authorized representative may outline the nature of the request prior to introducing evidence. The chair may restate the case if this initial statement needs clarification. 3. Applicant presents evidence. 4. Objectors cross-examine. 5. Board members examine witnesses for applicant's side. 5. Objectors present evidence. 6. Applicants cross-examine. 7. Board members examine witnesses for objector's side. 8. Rebuttal by applicant. 9. Rebuttal by objectors. 7.6 Evidence. The Board shall not be bound by strict rules of evidence, not limited to consideration of such evidence as would be admissible in a court of law, but it may exclude irrelevant, 13 immaterial, incompetent, or unduly repetitious testimony or evidence. The chair shall rule on all questions relating to the admissibility of evidence, but may be overruled by a majority of the Board members present. [See Appendix A and C] 7.7 Conduct During Hearings; Interrogations. During the hearing, each side shall proceed without interruption by the other. All arguments and pleading shall be addressed to the chair. There shall be no questioning or argument between individuals in the audience. The chair or Board members, counsel to the Board, or staff may direct any questions to the applicant, witnesses, or any person speaking from the audience, to bring out pertinent facts. The chair or Board members may call for pertinent facts from the staff, or make appropriate comments pertinent to the case. No Board member should debate or argue with persons in the audience. ARTICLE 8 FINDINGS AND DECISIONS After conclusion of the hearing on the matter, within the time limits set by section 5.4 of these Rules, the Board shall examine the evidence before it in relation to findings required and make its decision. More particularly: 8.1 Timing of Decisions. with due consideration to the length of the agenda, the nature of the case, the complexity of the evidence, and the findings required, the chair may elect, subject to being overruled by a majority of the Board in attendance on motion duly passed: a. To proceed immediately to determination and decision on conclusion of the hearing in the particular case, or b. To defer determination and decision until later in the same meeting, or c. To defer determination and decision until a specified special or regular meeting of the Board within the time limit set by these Rules. 8.2 Findings and Decisions. All such decisions of the Board shall be made at a public meeting by motion made and seconded and by roll call vote. The motion shall be in the form of findings of fact and shall state the reasons for the findings by the Board. [See Appendix C] 14 ARTICLE 9 NOTIFICATION OF DECISION Notice of the Board decision shall be given to the applicant and to other interested parties who have requested such notice, by the Board (designated city staff) as soon as reasonably possible after the decision is reached, but within twenty (20) days. ARTICLE 10 RECORDS OF CASES 10.1 Content of Records of Individual Cases. The decision of the Board shall be shown in the record of the case. Such record shall show the reasons for the determination, with a summary of the evidence introduced and the findings of fact made by the Board. 10.2 Records to be Entered in Minutes of the Board; Advance Distribution of Draft Minutes to Board Members; Approval; Authentication. Such record shall be entered in the minutes of the Board. A draft of proposed minutes containing such records shall be transmitted to each Board member at least five (5) days in advance of the meeting at which they are to be considered for approval. Following approval, as submitted or as amended, the minutes shall be acknowledged as to accuracy by the signature of the chairman. ARTICLE 11 REQUESTS TO WITHDRAW APPLICATIONS; TO DEFER OR CONTINUE HEARINGS 11.1 withdrawal. On written request from the applicant, or authorized agent, an application may be withdrawn at any time before the Board makes its decision in the case. If such request is made less than five days before the scheduled publication of the public notice, limitations on resubmittal of substantially the same application shall be the same as in the cases where applications are denied. 11.2 Deferrals and Continuances. On its own motion, or on approval of requests by applicants, or their authorized agents, the Board may defer the hearing of cases or provide for later continuance of cases on which hearings have begun. Such deferrals or continuances shall be 15 permitted only for good cause, stated in the motion, and unless time and place is stated, shall require new public notice. ARTICLE 12 AMENDING OR WAIVING RULES 14.1 Amending Rules. These .r.ules may be amended by a majority of#,)jg:::::::::::g:n:t::$)tg :ml#mD"eiish"if:p of the Board except where such amendmen:E:':'::W'otii'cf:::l)'e .C'o'iif'i.ai"},....'t.o requirement or limitation set by state law or the Zoning Ordinance. An amendment may be proposed at any regular meeting of the Board, and shall not be acted upon until the following regular meeting. Not less th~n seven (7) d~ys prior to the meeting at ~hich the ~mendment is to be voted~P9~! members sh~ll be sent ~ copy of such proposed ch~nge. N%$.$p.e. l_il_ll'I_I- M{;-t!\ ICL EUUi'3: ,......,..",.,.",.",..,....."..", .....,......".,..".",.,..,..",.,., .,.....,..,..",.,......,.",...."", ......................,..,.......,..., ft1m::m:m::::R8.BeEtsU:::R6?Ees.=::A&e::::::oE:dtHi .',.,'.','..,',','...','......,',.,',',..'.'....,.,',.,.,'.','.',...,',',',',',',..',.,.,'..,.,.,',',',.,.,.,',.,.,.,...,.....,.",.",'..,.",.,."",.,.,.....,...,.,.,...,.,',',.,',.,.,.,','..,','.',', ..,..,.,.......,......,.",."..,.",.,.",.,."".".,."..,.""".. .,...,..".,."'...",, ............",..".....,..".....""",.....,.""",.".,....,.." .".."..."""'.",,, Bt.'I___ld'1111lil111111 .........................,..,........"..,..,..........,..,..,..,....,..,...........,........,..,.... ,..."....,...,..,.,..,.,."..,..,.,..,.""..".,..,.,",....."""",'.'""".",..,.,..,.",."" 16 APE N D I X "A" DEFINITIONS APPLICATONS - ARBITRARY AND CAPRICIOUS - means a standard used by courts to review appeals of land use decisions. If a decision is not supported by facts, it will be arbitrary and capricious. APPEARANCE OF FAIRNESS DOCTRINE - Actions which create a true or false impression that a local official is not being fair when making a land use decision. Examples of actions that may violate the appearance of fairness include unrevealed ex-parte contact, personal or monetary interest in the outcome of a request, unfair hearings, pre-judgment and apparent hostility or favoratism toward a party. BOARD - means the City of winter Springs Planning and Zoning Board and Local Planning Agency. CASE - A zoning/comprehensive plan related matter involving a public hearing where the Board considers site-specific zoning changes, site-specific comprehensive plan amendments, and other site-specific development orders. COMPETENT SUBSTANTIAL EVIDENCE - means sufficiently relevant and 17 material evidence a reasonable mind would accept as adequate to support a conclusion. CROSS EXAMINATION Asking questions of a witness who has previously testified for the other side. The questioning is done by one representing the opposing position. DIRECT EXAMINATION - Asking questions of a witness by someone advocating the same position. EX-PARTE CONTACT - Ex Parte contacts are those that happen outside the hearing between decision maker and an opponent or proponent of a land use proposal. Ex Parte contacts may violate the Appearance of Fairness doctrine. EXPERT - means a person who is qualified in a subject matter by knowledge, skill, experience, training, or education. FINDINGS OF FACT & CONCLUSIONS OF LAW - written sections of a formal decision that explain the basis for the decision. Findings of Fact are based on the facts presented at the hearing, and Conclusions of Law apply legal criteria to the facts presented. INTERESTED PARTY - means an individual, corporation, business or land trust, estate, trust, partnership, association, or other legal enti ty whose interest may be adversely affected by the Board's action. PERSONAL INTEREST - When a local official has something to gain or lose by a land use decision. Personal interests may include land ownership, employment opportunities, business competition, family relationships and financial interests. Inappropriate personal interests may disqualify one from participating in a decision. PROCEDURAL DUE PROCESS - The process used to reach a decision on a land use reuest. It includes everything that occurs from the time an application is filed until the final decision is made. SITE SPECIFIC which has an owners and Specifically comprehensive - means a zoning/comprehensive plan related matter impact on a limited number of persons or property include identifiable parties and interests. not included is comprehensive rezoning or plan changes affecting a large portion of the public. QUASI-JUCICIAL PROCEEDING - A process where a decision maker must make a choice between competing positions and where the outcome will have a greater impact on one group of citizens than on the public generally. Quasi-Judicial differs from legislative proceedings in that legislative proceedings impact the community as a whole. A local official may hear and decide both legislative and quasi-judicial matters. The procedural requirements for land use 18 decision making imposed by the courts apply only to quasi-judicial matters. QUASI-JUDICIAL - is determined by the essential nature of the Board's actions. (a) The Board's actions are Quasi-Judicial providing: i. an interested party is provided notice and hearing; ii. judgement of the Board is contingent on the consideration of evidence made at a hearing; iii. the Board adjudicates private rights particular person after a hearing; and of a iv. the Board's decision can be viewed as policy application rather than policy setting. (b) Quasi-Judicial shall include public hearings where variances, special exceptions, site specific zoning changes, site-specific land use amendments or other site- specific development orders are considered. (c) Quasi-Judicial does not include comprehensive rezoning or comprehensive plan changes affecting a large portion of the public. RELEVANCY - refers to the nature of testimony nad evidence offered during a public hearing on a specific application. iF testimony or evidence do not directly apply to the decision at hand, it is irrelevant and should not be considered in making the decision. RIGHT TO BE HEARD - An element of procedural due process that allows every person an opportunity to present relevant written or oral testimony. RULES OF EVIDENCE - Refers to a large body of law that seeks to control what can be relied on to reach a decision and what cannot be relied on. The Rules of Evidence are relaxed in land use hearings, but are useful references in the event there is a dispute about the evidence presented. SUBSTANTIVE DUE PROCESS - Refers to the impact of the decision or regulation on an individual's property rights. It is violated by decision making that is arbitrary and capricious or irrational, or that does not serve a legitimate governmental purpose. THE RECORD - All of the testimony, documents, written materials, displays and other items that are received by the decision makers during the course of public hearing. A complete and understandable record is an essential element of procedural due process. Failure 19 " to maintain such a record can invlaidate a quasi-judicial proceeding. ZONING/COMPREHENSIVE PLAN RELATED MATTER - means a public hearing where the Board considers site-specific zoning changes, site- specific comprehensive plan amendments, and other site-specific development orders. A P PEN D I X "B" CONDUCT OF THE BOARD 1. EX-PARTE COMMUNICATIONS: Ex-Parte communications are presumptively prejudicial because they are inherently improper and are anathema to Quasi-Judicial proceedings. As such: a. All communications involving Board business must occur at the public hearing. outside the publiic hearing, Board members are prohibited from discussing Board business with all interested parties and/or their representative, lobbyists, other Board members, or any other third party. i. In the event a Board member receives a written Ex- Parte communiciation, that Board member shall immediately submit the written communication to City staff so that it can be placed on file and any interested party can have an opportunity to review its contents. b. Board members may discuss Board business with City staff for the purpose of clarifying facts. However, Board members are prohibited from discussing the merits of 20 ..., ," Board business with City staff. c. If a Board member knows or has reason to know that an indi vidual or other entity may become an interested party at a future date, that Board member is prohibited from discussing Board business with that party and/or their representati ve, lobyy ists other Board members, or any other third party. d. Board members are prohibited from polling other Board members to attempt in any way to arrive at a consensus of the members. 2. PERSONAL KNOWLEDGE: Board members may use their own personal knowledge in deciding a specific case before the Board. However, such personal knowledge should be recited in and made part of the record in a timely manner which provides and opportunity for refutation by an interested party. 3. VOTING OF MEMBERS: Any Board member who was absent from a prior meeting in which a specific case was heard shall review the record of the prior proceeding and such review shall be acknowledged by the Board member on the record prior to taking a vote with respect thereto. A P PEN D I X "e" EVIDENTIARY REQUIREMENTS 1. BURDEN OF PROOF: The burden of proof in Quasi-Judicial hearings concerning zoning/comprehensive plan related matters shall be in accordance with all applicable local, state, and federal law. However, notwithstanding the above mentioned, the burden of proof shall lie as follows: a. The initial burden is on the landowner to demo strate that his petition or application for use of privately owned lands (rezoning, site plan approval, .etc.) complies with the reasonable procedural requirements of the .Zoning Ordinanc and that the proposal is consistent with the Comprehesnvie Plan; b. Upon such showing by the landowner, the burden shifts to the Board to demonstrate that maintaining the existing zoning/land use classification with respect to the property accomplishes a legitimate public purpose (not arbitrary, discriminatory, or unreasonable); 21 ^~ ,,' r c. After such showing by the Board, the landowner's only recourse is to assert and prove that the actions of the Board in denying the petition or application are confiscatory and thereby constitutes a taking. 2. BASIS FOR BOARD DECISION MAKING: The Board is not required but encouraged to make findings of fact in a Quasi-Judicial proceeding involving a zoning/comprehensive plan related matter. However, the following shall be applicable in the Board's decision making process: a. All interested parties should be given a full and fair opportunity to express their views. b. The Board must have before it competent substantial evidence to support its findings and judgment which also must be in accord with essential requirements of local, state, and federal law. c. While the Board should hear the objections of interested parties, the Board's judgment must be based on the facts adduced, and not on the mere polling of interested parties. i. The function of a quasi-judicial board is to make a determination on the basis of facts adduced and upon relevant principles rather than conduct a plebiscite of the neighbors. ii. The merits of an application should prevail over the disgruntlement of loud, vociferous objectors. 3. LAYMAN AND EXPERT WITNESSES: The following rules of evidence shall serve as a Board's guideline when determining how much weight should be afforded the testimony received in a Quasi- Judicial proceeding. a. General. The Board shall not consider the testimony of a witness unless: i. the witness has personal knowledge of the fact in which the witness will testify to, and ii. in the case of testimony consisting of opinions or inferences, the testimony is qualified under paraagraph 3.b. or 3.c. b. Lavman witnesses. Testimony of a witness other than an expert witness is qualified under this paragraph (b) only if: 22 . ;.;r i. the witness cannot readily, and with equal accuracy and adequacy, communicate what he perceived to the Board without testifying in the form of opinions or inferences; and ii. the opinions and inferences do not require a special knowledge, skill, experience or training. c. Expert witnesses. Testimony of an expert witness is qualified under this paragraph (c) only if the Board determines: i. whether the subject matter is proper for expert testimony because scientific, technical, or other specialized skill will help the Board understand the evidence being presented, or help to establish a fact in issue; and ii. whether the witness is adequately qualified to express an opinion on the matter. d. Qualifving a Witness as an Expert. For purposes of paragraph (c) of this section, a witness is qualified as an expert witness only if the Board determines so in accordance with the following procedure: i. an interested party has the burden of requesting, and this request shall be made prior to proffering the testimony, the Board to make a determination the witness is an expert; ii. by majority vote, the Board will determine whether the witness satisfies the criteria in 3.c. supra; iii. if the Board determines the witness is qualified to testify as an expert, the witness will testify and be cross-examined for the record and the Board may give weight and consideration to the expert's opinion. iv. if the Board determines that the witness does not qualify to testify as an expert, or if an interested party fails to request the Board to determine the qualifications of the expert in accordance with this paragraph, the witness may still testify and be cross-examined for the record, however, the Board shall not give any weight or consideration to the opinion of the witness. 4. QUALIFICATIONS OF CITY STAFF. City staff members testifying before a Board in a Quasi-Judicial proceeding must: 23 .~~ a. state for the record their qualifications, or b. place on record a resume listing their qualifications. 24