Professional Documents
Culture Documents
DIVISION 1. GENERALLY
Sec. 2-500. Title.
The provisions of this Article VIII shall be collectively referred to as "The City of
Tampa Ethics Code" or "city ethics code."
(Ord. No. 2003-255, 2, 3, 10-2-03)
compensation for his services to the city) to the official or employee or to any person
employing or retaining the services of the official or employee.
Gift:
(1) Gift means the transfer of anything of value that is accepted by a
donee or by another on the donee's behalf, or that which is paid or
given to another for or on behalf of a donee, directly, indirectly, or in
trust for his or her benefit or by any other means, for which equal or
greater consideration is not given. Among other things, a gift may be:
a. Real property;
b. The use of real property;
c. Tangible or intangible personal property;
d. The use of tangible or intangible personal property;
e. A preferential rate or terms on a debt, loan, goods, or
services, which rate is below the customary rate and is not
either a government rate available to all other similar
situated government employees or officials or a rate which is
available to similarly situated members of the public by virtue
of occupation, affiliation, age, religion, sex, or national origin;
f. Forgiveness of indebtedness;
g. Transportation, other than that provided to a public officer
or employee by an agency in relation to officially approved
governmental business, lodging or parking;
h. Food or beverage;
i. Membership dues;
j. Entrance fees, admission fees, or tickets to events,
performance or facilities;
k. Plants, flowers, or floral arrangements;
l. Services provided by persons pursuant to a professional
license or certificate;
m. Other personal services for which a fee is normally
charged by the person providing the services;
n. Any other similar service or thing having an attributable
value not already provided for in this section.
(2) Gift does not include:
Public board means any agency, board, commission or other public body which
is created pursuant to City Charter or ordinance and authorized to render decisions or
make recommendations in accordance with said enabling legislation.
Public body means any agency, board, body, commission, committee,
department, bureau, division, or office of the city.
Public statement means a statement, written or oral, describing the nature and
extent of the financial interest, personal interest or employment involved.
Quasi-government agency or entity means any agency or entity conducting
government or regulatory functions pursuant to general or special act of the Florida
Legislature, the laws of any state or the United States, or federal law.
Relative means an individual who is related to the subject official or employee as
father, mother, son, daughter, grandfather, grandmother, grandchild, brother, sister,
uncle, aunt, first cousin, nephew, niece, husband, wife, father-in-law, mother-in-law,
son-in-law, daughter-in-law, brother-in-law, sister-in-law, stepfather, stepmother,
stepson, stepdaughter, stepbrother, stepsister, half brother, or half sister, or anyone
who is engaged to be married to the subject official or employee.
Reporting individual or city reporting individual means and includes:
Elected officials;
Appointed officials;
Appointed employees;
Procurement employees;
Permitting employees;
Zoning employees.
Represent or representation means actual physical attendance on behalf of a
client in a city proceeding, the writing of letters or filing of documents on behalf of a
client, and personal communications made with the officers or employees of the city on
behalf of a client.
Special private gain means economic benefit of any kind that inures to the
person, as opposed to a class of similarly situated persons.
Transact any business means the purchase or sale by the city of specific goods
or services for a consideration.
Zoning employee means any employee of the city who participates through
decision, approval, recommendation or preparation of a zoning or land use matter or
application.
(Ord. No. 2003-255, 2, 3, 10-2-03; Ord. No. 2004-110, 1, 4-29-04; Ord. No. 200621 1, 1-27-06)
Sec. 2-511. Mandatory disclosure by officials and employees of noncity employment or private business entity.
[Dade County] All officials and employees engaged in non-city employment or
private business entity, shall file, under oath, an annual report indicating the source of
the non-city employment or private business entity and the nature of the work being
done pursuant to same non-city employment or private entity. Said official's and
employee's reports shall be filed with the city ethics officer no later than 12:00 noon on
July 1st of each year, including the July 1st following the last year that person held such
employment or was engaged in such private business entity. Said reports shall be
available at a reasonable time and place for inspection by the public. The city ethics
officer may require monthly reports from individual employees or groups of employees
for good cause.
[Palm Bch Co] With regard to any non-city employment or private business entity
activity, the disclosure statement shall contain the following information:
The name, address, and telephone number of the non-city employer or private
business entity;
A brief description of the purpose and activities of the non-city employer or
private business entity;
The position held by the disclosing individual;
The disclosing individual's relationship in and to the business;
The nature and extent of any ownership interest in the business.
[Jacksonville] For officers or employees currently employed by the city, the
disclosure shall be filed within thirty (30) days from the effective date of this article. For
officers or employees who become officers or employees after the effective date of this
article, the disclosure shall be filed within thirty (30) days from the beginning date of his
or her employment with the city. All officers or employees of the city shall file an
updated disclosure form within thirty (30) days whenever any of the information required
by the form changes.
(Ord. No. 2003-255, 2, 3, 10-2-03; Ord. No. 2006-21 6, 1-27-06)
(d) [Dade Co] The city is directed to include language in all solicitations for city
contracts advising employees of the applicable conflict of interest code
provisions, the provisions of this ordinance, including the requirement to obtain
an ethics commission opinion and make disclosure, and the right to seek a legal
opinion from the State of Florida Ethic's Commission regarding the applicability of
state law conflict of interest provisions.
(Ord. No. 2003-255, 2, 3, 10-2-03; Ord. No. 2006-21 3, 1-27-06)
(a) [Dade Co] No official or employee shall participate in any official action
directly or indirectly affecting a business in which he or any member of his
immediate family or close personal relation has a financial interest.
(b) [Dade Co] No official or employee shall have or acquire a financial interest in
any enterprise, project, business entity or property when he believes or has
reason to believe that the said financial interest will be directly affected by his
official actions or by official actions by the city department in which he is
employed or public body of which he is an official.
(c) [Jacksonville] No official or employee shall have any interest, financial or
otherwise, direct or indirect, or engage in any business or activity or incur any
obligation of any nature which is in substantial conflict with the proper discharge
of his or her duties in the public interest.
(Ord. No. 2003-255, 2, 3, 10-2-03)
(a) [City of Tampa Code] No official or employee shall appear on behalf of any
private person, other than himself, before any public body or agency of the city;
provided, however, this shall not preclude an individual appointed to a board,
commission, agency or body from appearing on behalf of any private person
before any public body, other than the public body to which he is appointed;
provided further, this exemption shall not be construed as an exemption from
applicable provisions of F.S. Ch. 112, Pt. III, Code of Ethics for Public Officers
and Employees.
(b) [Dade Co] No official or employee shall appear before the city department in
which he works, nor board on which he or she serves, (except as provided in
Subsection 2-515(b) above), either directly or indirectly through an associate,
and make a presentation on behalf of a third person with respect to any license,
contract, certificate, ruling, decision, opinion, rate schedule, franchise, or other
benefit sought by the third person. Nor shall such official or employee receive
compensation, directly or indirectly in any form, for services rendered to a third
party, who has applied for or is seeking some approval or benefit from the city
department in which he works or board on which such he serves, (except as
provided in Subsection 2-515(b) above), in connection with the particular benefit
by the third party.
(c) [Jacksonville] It shall be unlawful for an officer or employee of the city,
otherwise than in the proper discharge of his or her official duties:
(1) To act as agent or attorney for anyone before any unit of government
in connection with a proceeding, application, request for a ruling or other
determination, contract, claim, controversy, charge or other particular
matter with respect to which he or she, or a unit of government of which
he or she is a member, has acted upon in an official capacity either before
or concurrently with his or her acting as agent or attorney.
(2) To testify as an expert witness in any proceeding before any body or
court over the objection of the city or an independent agency.
(3) Nothing in this section shall prevent an officer or employee of the city
from acting, with or without compensation, as agent or attorney for his or
her parents, spouse, child or any person for whom, or for any estate for
which, he or she is serving as personal representative, except in those
matters in which he or she has participated personally and substantially as
an officer or employee of the city or an independent agency, through
decision, approval, disapproval, recommendation, the rendering of advice,
investigation or otherwise, or which are the subject of his or her official
responsibility; provided, that the official responsible for appointment to his
or her position approves.
(Ord. No. 89-222, sec. 2(2-665), 9-28-89; Ord. No. 98-95, sec. 2.4-23-98; Ord. No.
2003-255, 2, 3, 10-2-03)
(a) [Dade Co] Each person or entity that seeks to do business with the city shall
provide a business ethics commitment which acknowledges, agrees and commits
that the person or entity shall comply with all applicable governmental and city
rules and regulations including, among others, this code of ethics. The business
ethics commitment shall be incorporated into and apply to all contracts that the
person or entity enters into with the city.
The failure of a contracting party to comply with the business ethics commitment
shall render any contract between the contractor and the city voidable, and subject
violators to debarment from future city contracts.
(Ord. No. 2003-255, 2, 3, 10-2-03)
against
recommending
business
or
[Dade Co] No official or employee shall recommend the services of any lawyer or
law firm, architect or architectural firm, public relations firm, or any other person or firm,
professional or otherwise, to assist in any transaction involving the city or any of its
agencies, provided that such recommendation may properly be made when required to
be made by the duties of office and in advance at a public meeting attended by other
city officials, officers or employees.
(Ord. No. 2003-255, 2, 3, 10-2-03)
Sec. 2-562. Prohibited gifts from parties doing business with the city.
No officer or employee of the city, excluding appointed officials, shall knowingly
accept, directly or indirectly, from any person, company, firm or corporation to which any
purchase order or contract is awarded, any rebate, gift, money or other consideration,
with a value greater than one hundred dollars ($100.00), except when given for the use
and benefit of the city, or except when given in public recognition of exemplary
performance of official duties, subject to the limitations set forth below in section 2-563,
Prohibited offering/receipt of gifts from lobbyists.
(Ord. No. 2003-255, 2, 3, 10-2-03; Ord. No. 2004-110, 3, 4-29-04)
(1) "Full and public disclosure of financial interests," for the purposes of
this section shall mean filing with the city ethics officer, on or before the
specified disclosure deadline each year, a sworn statement which
complies with the disclosure requirements set forth in F.S. 112.3144,
except as provided herein.
(c) In addition to any financial disclosure required under state law, on or before
July fifteenth of each year for the preceding calendar year, including the July
fifteenth following the last year he is in office, each appointed employee shall file
disclosure of his financial interests as provided in this section. Each appointed
employee who is appointed to fill a vacancy shall file disclosure of his financial
interests as provided in this section within thirty (30) days from the date of
appointment.
(1) "Disclosure of financial interests" for the purposes of this section shall
mean filing with the city ethics officer, on or before the specified disclosure
deadline each year, a sworn statement which complies with the disclosure
requirements set forth in F.S. 112.3145, except as provided herein.
(d) The city ethics officer shall prescribe the forms, which a disclosing party must
use, for the disclosure of information required by this section at least thirty (30)
days prior to the disclosure deadlines set forth in this section. The forms shall be
substantially the same in content as required by state law. The city ethics officer
shall provide these forms, which shall be made available at the city ethics
officer's office at least thirty (30) days prior to the disclosure deadlines set forth in
this section, upon request of the disclosing party.
(e) A local officer or appointed employee who has filed a financial disclosure for
any year pursuant to this section shall not be required to file a second disclosure
pursuant to this section for the same year or any part thereof, notwithstanding
any requirement of this section.
(f) Financial disclosures filed pursuant to this section shall constitute public
records within the meaning of F.S. Ch. 119.
(Ord. No. 89-222, sec. 2(2-666), 9-28-89; Ord. No. 2003-255, 2, 3, 10-2-03)
commission of the failure of a lobbyist to file a report and/or pay the assessed fines after
notification. A lobbyist may appeal a fine and may request a hearing before the ethics
commission. A request for a hearing on the fine must be filed with the ethics
commission within fifteen (15) calendar days of receipt of the notification of the failure to
file the required disclosure form.
In addition to any other penalty provided for herein, a lobbyist shall not be
permitted to engage in any lobbying activity until the required report is filed. Where a
fine of fifty dollars ($50.00) per day has already been assessed, the ethics commission
shall not impose another fine.
(c) Exceptions. The following persons and activities shall be exempted from the
requirement of lobbying disclosure and annual reporting:
(1) Appointed officers or employees of the City of Tampa discussing
matters relevant to their official duties;
(2) Employees or representatives of federal, state, county, municipal or
independent authority discussing the business of their government or
authority;
(3) An elected official or government employee acting in his official
capacity or in connection with his job responsibilities;
(4) Law enforcement personnel conducting an active investigation;
(5) Persons or representatives of organizations contacted by city official
when such contact is initiated by the city official;
(6) A person who appears under compulsion or subpoena by the city
council, board or staff member of a board;
(7) Any person in contractual privity with the city who appears only in his
or her official contractual capacity to discuss issues related to their
services under contract.
(8) Any person who only appears in his or her individual capacity for the
purpose of self-representation without compensation or reimbursement,
whether direct, indirect or contingent, to express support of or opposition
to any item, shall not be required to file a lobbying disclosure form.
(d) Violations/penalties. Violation of any provision of this section may be
punishable as provided in section 1-6, City of Tampa Code.
[Dade County]
(e) (1) The ethics commission shall investigate any person engaged in lobbying
activities who may be in violation of this subsection. In the event that a violation
is found to have been committed the ethics commission may, in addition to any
other penalties, prohibit such person from lobbying before the city or any
committee, board or personnel of the city as provided herein. Every lobbyist who
of the City of Tampa to vote for or against any person in any election specified in
subsection (b), or to collect, receive or attempt to collect or receive, by coercion,
or attempted coercion, any moneys whatsoever for any purpose, or to pay, lend,
or contribute any part of his salary, or any money, or anything else of value, to
any party, committee, organization, agency, or person for political purposes.
No officer or employee shall use his or her official authority or influence for the
purpose of interfering with an election or a nomination of office or coercing or
influencing another's vote or affecting the result thereof. No officer or employee shall
require, directly or indirectly, any other city officer or employee to participate, in any
manner, in an election campaign.
(d) Nothing in this section shall prohibit a city employee from suggesting to
another employee, in a noncoercive manner that he or she may voluntarily
contribute to a fund which is administered by a party, committee, organization,
agency, person, labor union or other employee organization for political
purposes. Nothing contained in this section shall be deemed to prohibit any
officer or employee from expressing his or her opinion on any candidate or issue
during non-work hours, so long as the activities otherwise comply with the
provisions of this Code.
(Laws of Fla. 1947, Ch. 24927, sec.23; Laws of Fla., Ch. 57-1891, sec.1;
Compiled Charter 1958, sec. 132; Laws of Fla., Ch. 70-950, sec. 1; Laws of Fla., Ch.
81-496, sec. 22)
[Jacksonville; F.S. 106.15(4)]
(Ord. No. 2003-255, 2, 3, 10-2-03)
Sec. 2-601.
prohibited.
Campaign
contributions
in
city owned
buildings
(b) All signs which do not conform with the provisions of this section shall be
removed by the appropriate department of the city, as designated by the mayor.
In addition and notwithstanding any other provisions of this section, any such
political sign or advertisement placed on any roadway in violation of this section
is hereby declared to be abandoned property and is thereby subject to being
removed by any person, so long as such removal is accomplished in a safe and
peaceful manner. Nothing herein shall be construed to permit any person who
removes such abandoned property to do so in a manner that endangers any
person, property or the safety of any other person traveling on such roadway.
(c) In accordance with City of Tampa Sign Code section 20.5-7(a)(10), as
amended, all political campaign signs shall be removed within thirty (30) days
after the election upon which the political sign is based.
(Ord. No. 2003-255, 2, 3, 10-2-03)
Secs. 2-603--2-619. Reserved.
DIVISION 7. ADMINISTRATION,
ENFORCEMENT
TRAINING,
PENALTIES
AND
[Jacksonville]
(a) Liability for breach of public trust-restitution. [Jacksonville] Article II, Section
8(c) of the Constitution of the State of Florida applies to all officers and employees of
the city. Section 8(c) states the following:
Any public officer or employee who breaches the public trust for private gain and
any person or entity inducing such breach shall be liable to the state for all financial
benefits obtained by such actions. The manner of recovery and additional damages
may be provided by law.
Any officer or employee of the city who breaches the public trust for private gain
and any person or entity inducing such breach shall be liable to the city for all financial
benefits obtained by such actions.
[Jacksonville]
(b) Penalties for bidders or proposers. [Dade County] In addition to any other
penalties provided herein, violation of this Code by a particular bidder or
proposer may render any contract, request for proposal (RFP) award, request for
qualification (RFQ) award or bid award to said bidder or propose voidable. Any
person who violates a provision of this ordinance shall be prohibited from serving
on a City of Tampa competitive selection committee.
[Jacksonville]
(c) Voiding transactions in violation of chapter; recovery by city. The mayor may
declare void and rescind any contract, loan, grant, subsidy, license, right, permit,
franchise, use, authority, privilege, certificate, ruling, decision, opinion or other
benefit that has been awarded, granted, paid, furnished or published, in relation
to which there has been a final determination of any violation of this chapter. The
city shall be entitled to recover, in addition to any penalty prescribed by law or in
a contract, the amount expended or the thing being transferred or delivered on its
behalf, or the reasonable value thereof.
[Palm Bch]
(d) Prohibition against misuse and frivolous claims. Individuals covered by this
Code shall not use its provisions to further frivolous claims against another.
Frivolous claims shall be those forwarded with knowledge that the claim contains
one or more false allegations or with reckless disregard for whether the complaint
contains false allegations of fact material to a violation of this Code.
[Jacksonville]
(e) Forfeiture of pension rights.
F.S. 112.3173, applies to all officers and employees of the city and
independent agencies. Section 112.3173(3) states the following:
FORFEITURE.--Any public officer or employee who is convicted of a
specified offense committed prior to retirement, or whose office or
employment is terminated by reason of his or her admitted commission,
aid, or abetment of a specified offense, shall forfeit all rights and benefits
(2) The Chief Judge of the Thirteenth Judicial Circuit shall be requested to
appoint one (1) former U.S. Attorney or Assistant U.S. Attorney, former
State Attorney or Assistant State Attorney, former County Attorney or
Assistant County Attorney or former City Attorney or Assistant City
Attorney;
(3) The Dean of the Stetson University School of Law shall be requested
to appoint one (1) full time or adjunct faculty member from his or her law
school who is knowledgeable in legal ethics.
(4) The President of the University of South Florida or University of Tampa
shall be requested to appoint one (1) full time or adjunct faculty member
who is knowledgeable in ethics; and
(5) The mayor shall be requested to appoint one (1) member who has held
elective office at the local level prior to appointment.
In the event that a person empowered to appoint a member(s) is unable to
identify a person who meets the qualifications for appointment, the appointing individual
shall notify the mayor in writing including the reasons for the inability to appoint, in which
case the mayor shall appoint a member to the ethics commission who substantially
meets the qualifications hereof. Said appointment shall be subject to confirmation by
city council.
(b) Additional qualifications. Each member of the ethics commission shall be a
United States citizen, resident of the City of Tampa and shall be of outstanding
reputation for integrity, responsibility and commitment to serving the community.
The members of the ethics commission should be representative of the
community-at-large and should reflect the racial, gender and ethnic make-up of
the community. Prior to final selection of each member of the ethics commission,
those persons empowered herein to appoint members shall meet and evaluate
the qualifications of each person(s) under consideration to ensure that (a) that
said person(s) is qualified to serve on the ethics commission and (b) that the
membership of the ethics commission will be representative of the community-atlarge and reflect the racial, gender and ethnic make-up of the community. Before
entering upon the duties of office, each appointee on the ethics commission shall
take the prescribed oath of office.
(Ord. No. 2003-255, 2, 3, 10-2-03; Ord. No. 2004-110, 5, 4-29-04)
mileage for any board-related business except travel to and from regularly scheduled
and specially called board meetings. Such reimbursement shall be consistent with city
policy.
(Ord. No. 89-222, sec. 2(2-652), 9-28-89; Ord. No. 2003-255, 2, 3, 10-2-03)
[Dade County]
disposition of the complaint shall then become public records. Upon request submitted
to the ethics commission in writing, any person who the ethics commission finds
probable cause to believe has violated any provision of this article shall be entitled to a
public hearing. Such person shall be deemed to have waived the right to a public
hearing if a request therefor is not received by the ethics commission within thirty (30)
days following the receipt of the probable cause notification required by this section;
however, the ethics commission may on its own motion require a public hearing and
may conduct such further investigation as it deems necessary.
The complainant and alleged violator shall be given notice in writing of the date
and time set for such public hearing at least ten (10) days before the public hearing is
held. The hearing shall be conducted in accordance with all requirements of due
process of law and in accordance with any written rules and regulations that have been
promulgated by the ethics commission. Any person filing such a sworn complaint and
any alleged violator may appear before the ethics commission in person or by counsel
and shall be entitled to question witnesses and present evidence in accordance with
any rules that have been adopted by the ethics commission.
Within ten (10) days after the public hearing, unless the commission determines
additional time is needed the ethics commission shall make and promulgate written
findings of fact and conclusions based thereon, including a determination as to the
propriety of the conduct of the alleged violator, all of which shall be transmitted to the
complainant, the alleged violator and, in the event that it is found and determined that a
violation has occurred, to the official, the city council or other appropriate body for
appropriate action.
(c) Any person who willfully discloses or permits to be disclosed his intention to
file a complaint, the existence or contents of a complaint which has been filed
with the ethics commission, or any document, action or proceeding in connection
with a confidential preliminary investigation of the ethics commission before the
same becomes a public record shall, any provision of this article to the contrary
notwithstanding, be guilty of an offense against the city, punishable as provided
in section 1-6 of this Code.
(d) In any case in which the ethics commission finds probable cause to believe a
violation of criminal law has been committed by an alleged violator or where the
ethics commission finds probable cause to believe that a complainant has
committed perjury in regard to any document filed with or any testimony given
before the ethics commission, it shall refer such evidence to the appropriate law
enforcement agency for prosecution.
(Ord. No. 89-222, sec. 2(2-668), 9-28-89; Ord. No. 2003-255, 2, 3, 10-2-03)
[City of Tampa Code]
or rectification of that conduct or for the censure, suspension or removal from office of
the official or employee, and may recommend appropriate action to void any transaction
with a public body or any determination made by a public body.
The official, city council, or other public body or person taking such action may
base any action it takes upon the written findings of fact, conclusions and determination
of the ethics commission and shall institute such action they deem appropriate within
sixty (60) days of the promulgation of the ethics commission's findings, conclusions, and
determination.
(Ord. No. 89-222, sec. 2(2-669), 9-28-89; Ord. No. 2003-255, 2, 3, 10-2-03)
[Jacksonville]
commission may become aware that appears to violate or may potentially violate an
acceptable standard of conduct for city officers and employees. If, as a result of such
investigation, the ethics commission determines the need for remedial or preventative
legislation, the ethics commission may make such recommendations to the city council
as it deems appropriate.
The services of other departments, boards and agencies of the city may be made
available to the ethics commission at its request, subject to their ability and capacity to
provide them. All city agencies shall cooperate with the ethics commission in the
exercise of the ethics commission's responsibilities.
(Ord. No. 2003-255, 2, 3, 10-2-03)