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09-09-2008 City Commission Susan Gottlieb, Mayor A ':!be City of ~ventura .(;\......... ~- '-." ,"'. City Manqr:r Eric M. Soroka, ICMA-CM Zev Auerbach Bob Diamond Billy Joel Teri Holzberg Michael Stern Luz Urbaez Weinberg City Oerk Teresa M. Soroka, MMC City Attorney Weiss Serota Helfman Pastoriza Cole & Boniske AGENDA SEPTE~~!t2~c~ge~8 6 PM 19200 West Country Club Drive A ventura, Florida 33180 1. CALL TO ORDER\ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. AGENDA: Request for DeletionslEmergency Additions 4. SPECIAL PRESENTATIONS: Employee Service Awards 5. CONSENT AGENDA: Matters included under the Consent Agenda are self-explanatory and are not expected to require discussion or review. Items will be enacted by one motion. If discussion is desired by any member of the Commission, that item must be removed from the Consent Agenda and considered separately. A. APPROVAL OF MINUTES: July I, 2008 Commission Meeting July 17,2008 Commission Meeting July 17, 2008 Workshop Meeting B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 08-07-14-2, MISCELLANEOUS ROADWAY AND TRAFFIC IMPROVEMENTS, TO WILLIAMS PAVING COMPANY, INC. AT THE BID PRICE OF $144,145.53; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN SOUTH FLORIDA MONEY LAUNDERING SqJtrmba: 9, 2008 CooImisaioo Meeting STRIKE FORCE VOLUNTARY COOPERATION MUTUAL AID AGREEMENT ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL TIDNGS NECESSARY TO CARRY OUT THE AIMS OF TIDS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, SELECTING THE FIRM OF KAUFMAN LYNN GENERAL CONTRACTORSIPGAL TO PERFORM DESIGN AND BUILD SERVICES RELATIVE TO RFQ #08-07-18-2 CLASSROOM ADDITIONS FOR AVENTURA CITY OF EXCELLENCE SCHOOL; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TERMS AND FEES FOR SAID SERVICES; AUTHORIZING NEGOTIATIONS WITH ALTERNATE FIRM TO PERFORM THE REQUIRED SERVICES SHOULD NEGOTIATIONS WITH SELECTED FIRM BE UNSUCCESSFUL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF TIDS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. E. MOTION TO ACCEPT FOR FILING THE SPECIAL PURPOSE FINANCIAL REPORT FOR THE A VENTURA CITY OF EXCELLENCE SCHOOL FOR THE FISCAL YEAR ENDED JUNE 30, 2008 AND TO ACCEPT FOR FILING THAT LETTER DATED SEPTEMBER 2, 2008 ATTACHED HERETO AS ATTACHMENT I." F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED CHANGE ORDER EXHIBIT I FOR BID NO. 07-02-26-2 FOR VETERAN'S PARK MODIFICATIONS CONSTRUCTION BY AND BETWEEN THE CITY AND LINK CONSTRUCTION GROUP, INC.; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF TIDS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. G. ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE A VENTURA CITY OF EXCELLENCE SCHOOL MOTION TO ACCEPT A VENTURA CITY OF EXCELLENCE SCHOOL OUT-OF-FIELD WAIVERS AS OUTLINED IN THE CITY MANAGER'S MEMORANDUM DATED SEPTEMBER 4, 2008. 2 SqJtauber 9, 2008 Commissioo Meeting 6. ZONING HEARINGS: QUASI-JUDICIAL PUBLIC HEARINGS - Please be advised that the following items on the Commission's agenda are quasi-judicial in nature. If you wish to object or comment upon any of these items, please inform the Mayor when she requests public comments. An opportunity for persons to speak on each item will be made available after the applicant and staff have made their presentations on each item. All testimony, including public testimony and evidence, will be made under oath or affirmation. Additionally, each person who gives testimony may be subject to cross-examination. If you refuse either to be cross-examined or to be sworn, your testimony will be given its due weight. The general public will not be permitted to cross-examine witnesses, but the public may request the Commission to ask questions of staff or witnesses on their behalf Persons representing organizations must present evidence of their authority to speak for the organization. Further details of the quasi-judicial procedures may be obtained from the Clerk. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA GRANTING APPROVAL OF A VARIANCE FROM SECTION 31-147(a)(3) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW A 0 FOOT FRONT YARD SETBACK, WHERE A MINIMUM 25 FOOT FRONT YARD SETBACK IS REQUIRED BY CODE; AND GRANTING APPROVAL OF A VARIANCE FROM SECTION 31-233(c)(4) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW A 17.42 FOOT WIDE VIEW CORRIDOR TO THE WATER, WHERE A MINIMUM 32.69 FOOT WIDE VIEW CORRIDOR IS REQUIRED BY CODE FOR THE CITY OF AVENTURA ARTS & CULTURAL CENTER PROPERTY LOCATED AT 3385 NE 188 STREET, CITY OF AVENTURA; PROVIDING FOR AN EFFECTIVE DATE. 7. ORDINANCES: FIRST READING - PUBLIC INPUT: AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, AMENDING CHAPTER 2 ENTITLED "ADMINISTRATION", BY AMENDING ARTICLE II "DEPARTMENTS", SECTION 2-61 "CREATED" TO PROVIDE FOR INCLUSION OF THE ARTS & CULTURAL CENTER AS A DEPARTMENT OF GOVERNMENT WITHIN THE CITY AND TO CHANGE THE TITLE OF THE FINANCE AND SUPPORT SERVICES DEPARTMENT TO FINANCE DEPARTMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE. 8. ORDINANCES: SECOND READINGIPUBLIC HEARING: None. 9. RESOLUTIONS - PUBLIC HEARING: None. 10. REPORTS 11. PUBLIC COMMENTS 12. OTHER BUSINESS: None. 13. ADJOURNMENT 3 Sepcm:r 9, 2008 CooImisaioo Meeting SCHEDULE OF FUTURE MEETINGSIEVENTS COMMISSION WORKSHOP SEPTEMBER 18, 2008 9 A.M. 2nd BUDGET HEARING SEPTEMBER 24, 2008 6 P.M. This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 305-466-8901, not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory Boards may be in attendance. Anyone wishing to appeal any decision made by the AventUfa City Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Agenda items may be viewed at the Office of the City Clerk, City of Aventura Government Center, 19200 W. Country Club Drive, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466- 890 I. 4 A~ e. ';o,..",,,#' MINUTES CITY COMMISSION MEETING JULY 1, 2008 6 PM Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 6:00 p.m. by Mayor Susan Gottlieb. Present were Commissioners Bob Diamond, Teri Holzberg, Billy Joel, Michael Stern, Luz Urbaez Weinberg (arrived at 6:07 p.m.), Vice Mayor Zev Auerbach, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney Richard Jay Weiss. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: Led by Jaclyn Weiss. 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None. 4. SPECIAL PRESENTATIONS: None. 5. CONSENT AGENDA: A motion to approve the Consent Agenda was offered by Commissioner Joel, seconded by Commissioner Stern, passed unanimously (6-0 with Commissioner Weinberg absent) and the following action was taken: A. The following minutes were approved: June 3,2008 Workshop Meeting June 3, 2008 Commission Meeting June 19, 2008 Workshop Meeting B. Resolution No. 2008-30 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE C. Resolution No. 2008-31 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED SECOND AMENDMENT TO THE CHARTER SCHOOL CONTRACT FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL BETWEEN THE CITY OF AVENTURA AND THE MIAMI-DADE COUNTY SCHOOL BOARD; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. D. Resolution No. 2008-32 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION AGREEMENT BETWEEN DELVISTA TOWERS CONDOMINIUM ASSOCIATION, INC. AND THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 6. ZONING HEARINGS: None. 7. ORDINANCES: FIRST READING/PUBLIC INPUT: None. 8. ORDINANCES: SECOND READING/PUBLIC HEARING: Mr. Weiss read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA; AMENDING THE CITY CODE BY AMENDING CHAPTER 18 "BUSINESS REGULATIONS,TAXES AND PERMITS", BY CREATING ARTICLE IV" POLICE COST RECOVERY"; CONSISTING OF SECTION 18-80 "RECOVERY OF COSTS FOR FAILURE OF RESPONSIBLE PERSON TO APPEAR ON BEHALF OF BUSINESS"; PROVIDING A MECHANISM FOR THE RECOVERY OF COSTS INCURRED BY THE CITY POLICE DEPARTMENT UNDER CIRCUMSTANCES IN WHICH A CRIMINAL PROSECUTION IS ABANDONED, DISMISSED OR FAILS AS A DIRECT RESULT OF THE FAILURE OF A RESPONSIBLE PERSON TO APPEAR IN LAW ENFORCEMENT OR COURT PROCEEDINGS, ON BEHALF OF THE OWNER OR OPERATOR OF A BUSINESS ESTABLISHMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR PENALTY; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Holzberg, and seconded by Vice Mayor Auerbach. Mayor Gottlieb opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote (6-0 with Commissioner Weinberg absent) and Ordinance No. 2008-13 was enacted. 9. RESOLUTIONS - PUBLIC HEARING: None. 2 Commissioner Weinberg entered the meeting at this time. 10. REPORTS: As presented. 11. PUBLIC COMMENTS: Bob Burroughs. 12. OTHER BUSINESS: None. 13. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 6:08 p.m. Teresa M. Soroka, MMC, City Clerk Approved by the Commission on Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. 3 ~ ,e. '''''of''';.;' MINUTES COMMISSION MEETING JULY 17, 2008 9 AM Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL. The meeting was called to order at 9:00 a.m. by Mayor Susan Gottlieb. Present were Commissioners Bob Diamond, Teri Holzberg, Billy Joel, Michael Stern, Luz Urbaez Weinberg, Vice Mayor Zev Auerbach, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 2. OVERVIEW AND REVIEW OF PROPOSED BUDGET: Mr. Soroka gave a powerpoint presentation showing an overview of the financial performance of the City over the last ten years. He then reviewed the proposed 2008/09 budget document, as follows: A. GENERAL FUND, including Revenues, General Government Departments (City Commission, City Manager, Finance Support Services, Information Technology, Legal, City Clerk), Public Safety Department, Community Development Department, Community Services Department, Non- Departmental and Capital Outlay. A motion for approval of the General Fund Budget Revenues was offered by Commissioner Joel, seconded by Commissioner Diamond, and unanimously passed. A motion for approval of the City Commission budget was offered by Commissioner Holzberg, seconded by Vice Mayor Auerbach and unanimously passed. A motion to approve the City Manager budget was offered by Commissioner Joel, seconded by Commissioner Stern, and unanimously passed. A motion to approve the Legal Department budget was offered by Commissioner Holzberg, seconded by Commissioner Weinberg, and unanimously passed. A motion to approve the City Clerk budget was offered by Commissioner Holzberg, seconded by Commissioner Stern, and unanimously passed. A motion to approve the Finance Support Services budget was offered by Vice Mayor Auerbach, seconded by Commissioner Weinberg, and unanimously passed. A motion to approve the Information Technology budget was offered by Commissioner Holzberg, seconded by Commissioner Joel, and unanimously passed. A motion to approve the Public Safety budget was offered by Commissioner Joel, seconded by Commissioner Weinberg, and unanimously passed. A motion to approve the Community Development Department budget was offered by Commissioner Weinberg, seconded by Commissioner Joel, and unanimously passed. A motion to approve the Community Services Department budget was offered by Commissioner Joel, seconded by Commissioner Holzberg, and unanimously passed. A motion to approve the Arts and Cultural Center Department budget was offered by Commissioner Stern, seconded by Commissioner Weinberg, and unanimously passed. A motion to approve the Non-Departmental budget was offered by Commissioner Joel, seconded by Commissioner Diamond, and unanimously passed. A motion to approve the Capital Outlay budget was offered by Commissioner Holzberg, seconded by Commissioner Stern, and unanimously passed. B. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING A PROPOSED MILLAGE RATE FOR THE 2008/2009 FISCAL YEAR; PROVIDING FOR THE DATE, TIME AND PLACE OF THE PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the resolution, which establishes a millage rate for the 2008/09 fiscal year of 1.7261 per $1,000 of taxable assessed value, was offered by Commissioner Stern, and seconded by Commissioner Joel. Mayor Gottlieb opened the public hearing. There being no speakers, the public hearing was closed. The motion unanimously passed and Resolution No. 2008-33 was adopted. C. POLICE EDUCATION FUND: A motion for approval was offered by Commissioner Joel, seconded by Commissioner Holzberg, and unanimously passed. 2 D. TRANSPORTATION AND STREET MAINTENANCE FUND: A motion for approval was offered by Vice Mayor Auerbach, seconded by Commissioner Weinberg, and unanimously passed. E. POLICE CAPITAL OUTLAY IMPACT FEE FUND: A motion for approval was offered by Commissioner Holzberg, seconded by Commissioner Stern, and unanimously passed. F. PARK DEVELOPMENT FUND: A motion for approval was offered by Commissioner Joel, seconded by Commissioner Diamond, and unanimously passed. G. 911 FUND: A motion for approval was offered by Commissioner Diamond, seconded by Commissioner Joel, and unanimously passed. H. DEBT SERVICE FUND: A motion for approval was offered by Commissioner Holzberg, seconded by Commissioner Stern, and unanimously passed. I. CAPITAL CONSTRUCTION FUND: A motion for approval was offered by Vice Mayor Auerbach, seconded by Commissioner Weinberg, and unanimously passed. J. STORMWA TER UTILITY FUND: A motion for approval was offered by Commissioner Joel, seconded by Commissioner Diamond, and unanimously passed. K. POLICE OFF-DUTY SERVICES FUND: A motion for approval was offered by Commissioner Joel, seconded by Commissioner Holzberg, and unanimously passed. 3. RESOLUTION - PUBLIC HEARING: Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED STANDARD FORM OF AGREEMENT BETWEEN OWNER (CITY OF AVENTURA) AND SUFFOLK CONSTRUCTION COMPANY, INC. FOR THE CONSTRUCTION OF THE ARTS & CULTURAL CENTER PROJECT; ESTABLISHING THE GUARANTEED MAXIMUM PRICE FOR PHASE I; ESTABLISHING THE PRE-CONSTRUCTION AND CONSTRUCTION MANAGEMENT FEE; AUTHORIZING THE CITY MANAGER TO DO ALL 3 THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Weinberg, and seconded by Commissioner Joel. Mayor Gottlieb opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval passed unanimously and Resolution No. 2008-34 was adopted. Mr. Soroka announced that the first Budget Public Hearing is scheduled for September 8, 2008 at 6 p.m. and the second Budget Public Hearing is scheduled for September 24, 2008 at 6 p.m. 4. ADJOURNMENT: After motion made, seconded and unanimously passed, the meeting adjourned at 9:48 a.m. Teresa M. Soroka, MMC, City Clerk Approved by the Commission on Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. 4 A~ e. ,..,.....:;'" MINUTES CITY COMMISSION WORKSHOP MEETING July 17, 2008 Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan Gottlieb at 9:48 a.m. following the 9 a.m. Budget Review meeting. Present were Commissioners Bob Diamond, Teri Holzberg, Billy Joel, Michael Stern, Luz Urbaez Weinberg, Vice Mayor Zev Auerbach, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 1. FEC Light Rail Study Update (City Manaqer: Rescheduled to September meeting. 4. CITY CLERK REVIEW (Commissioner Joel): Taken out of order. Commissioner Joel recommended that the City Clerk be given a net $10,000 bonus and a $250/month car allowance increase. CITY MANAGER SUMMARY: Consensus to approve. 2. MIAMI-DADE COUNTY LEAGUE OF CITIES INSTALLATION DINNER (City Manaqer): Mr. Soroka noted the upcoming annual Installation Dinner in October. CITY MANAGER SUMMARY: Consensus to purchase a table for the Commission's attendance. 3. CITY POSITION ON STATE CONSTITUTIONAL AMENDMENT ELIMINATING STATE REQUIRED SCHOOL PROPERTY TAX AND REPLACING WITH EQUIVALENT STATE REVENUES TO FUND EDUCATION (City Manaqer): Mayor Gottlieb requested Commission's input on participation, if any. CITY MANAGER SUMMARY: Consensus to discuss further at September Workshop meeting and notify residents of Commission's consensus. Mr. Soroka noted the implementation of the Red Light Camera Ordinance. In addition, he advised the Commission of a request by Seth Bramson to author a book about the history of Aventura. 5. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 10:15 a.m. Teresa M. Soroka, MMC, City Clerk Approved by the Commission on Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing will need a record of the proceedings and. for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, City TO: City Commission BY: Antonio F. Tomei, Capital Projects DATE: July 29,2008 SUBJECT: Bid No: 08-07-14-2 - Miscellaneous Roadway and Traffic Improvements September 9, 2008 City Commission Meeting Agenda Item 5/{3 Recommendation It is recommended that the City Commission adopt the attached Resolution awarding Bid No. 08-07-14-2, Miscellaneous Roadway and Traffic Improvements to the lowest responsible and responsive bidder, Williams Paving Company, Inc. for the price of $144,145.53. This project is included in the Capital Improvements Program and will be funded by Budget Line Item Numbers 410-5001-438-3110. Backaround In accordance with the City's Purchasing Ordinance, bids for this project were solicited, advertised, and opened on July 14, 2008. The City received two (2) bids for this project. Williams Paving Company, Inc. Weekley Asphalt Paving, Inc. $144,145.53 $193,993.15 This bid price allows for installation of pavement markings and signage on NE 180th Street and NE 18ih Street; milling and resurfacing on NE 18ih Street; and roadwa~ construction, pavement markings and signage, and traffic signalization on NE 209t Street. If you have any questions or need any additional information, please feel free to contact me. SECTION 00410 SCHEDULE OF VALVES FOR LUMP SUNI CONTRACT GENERAL REQUIREMENTS Item Quantity Description Unit Unit Price Extended Cost GENERAL GENERAL CONDITIONS LS $2,500 $ 2,500 2 1 MOBILIZATION LS $5,000 $5,000 3 1 MAINTENANCE OF TRAFFIC LS $5,000 $5,000 SUB-TOTAL $ 12,500.00 N.E. 180TII STREET PA VEMENT MARKINGS 4 20 SOLID TRAFFIC STRIPE (24" LF $ 3.40 $68.00 WHITE) (THERMOPLASTIC) 5 269 SOLID TRAFFIC STRIPE (6" LF $ .83 $223.27 WHITE) (THERMOPLASTIC) 6 4 DIRECTIONAL ARROWS EA $50.00 $ 200.00 (THERMOPLASTIC) 7 6 REFLECTIVE PAVEMENT EA $4.50 $ 27.00 MARKER PERMANENT (CLASS B) (BI-DIRECTIONAIJ)(CLEAR/RED) 8 RHvIOVE EXISTING LS $495.00 $495.00 THERMOPLASTIC AND STRIPING SUB- TOTAL $1,013.27 City of Aventura Miscellaneous Roadway and Traffic Improvements City of Aventura Bid No. 0&-07-14-2 CTA Project No. 01-0103.103 00410 - 4 N.E. 187T1l STREET PAVEMENT MARKINGS 9 32 SOLID TRAFFIC STRIPE (24" LF $3.40 $1 0 8 . 8 0 WHITE) (THERMOPLASTIC) 10 118 SOLID TRAFFIC STRIPE (18" LF $2.00 $236.00 WHITE) (THElUvIOPLASTIC) 11 155 SOLID TRAFFIC STRIPE (8" LF $1.15 $178.25 WHITE) (THERMOPLASTIC) 12 865 SOLID TRAFFIC STRIPE (6" LF $.83 $717.95 WHITE) (THER.MOPLASTIC) 13 700 SKIP TRAFFIC STRIPE (10'-30', 6" LF $.83 $381.00 WHITE) (THERMOPLASTIC) 14 722 SOLID TRAFFIC STRIPE (6" LF $.83 $599.26 YELLOW) (THERl\10PLASTIC) 15 720 SKIP TRAFFIC STRIPE (10'-30',6" LF $.83 $597.60 YELLOW) (THERMOPLASTIC) 16 206 SOLID TRAFFIC STRIPE (6" LF $.83 $170.98 DOUBLE YELLOW) ! (THERMOPLASTIC) ~ 17 13 DIRECTIONAL ARROWS EA $.50 $S50.00 (THERMOPLASTIC) 18 60 REFLECTIVE PAVEMENT EA $4.50 $270.00 MARKERS PERMANENT (BI -DIRECTIONAL) YELLOW!YELLOW 19 27 REFLECTIVE PAVEMENT EA $4.50 $121.50 MARKER PERMANENT (CLASS B) (BI -DIRECTIONAL)(CLEAR/RED) 20 17 8' PARALLEL PARKING STRIPING EA $.83 $14.11 (PER SPACE) 21 REMOVE EXISTING LS $5, 500 $ 5,500 THERMOPLASTIC AND STRIPING SUB-TOTAL $9,745.45 TOTAL VALUE OF BID $23,258.72 City of A ventura Miscellaneous Roadway and Traffic Improvements City of Aventura Bid No. 08-07-14-2 CTA Project No. 01-0103.103 00410 - 5 BID ALTERNATE NO.l- N.E. 187TH STREET - MILLING AND RESURFACING ROADWAY IMPROVEMENTS 22 5,178 MILL I" OF ASPHALT SY $1.60 $8,284.80 23 5,178 INSTALL 1" ASPHALTIC SY $7.00 $36,246.00 CONCRETE (TYPE S-lII), INCLUDING TACK COAT PAVEMENT MARKINGS 24 32 SOLID TRAFFIC STRIPE (24" LF $3.40 $108.80 WHITE) (THERMOPLASTIC) 25 32 SOLID TRAFFIC STRIPE (18" LF $2.00 5154.00 WHITE) (THERMOPLASTIC) 26 644 SOLID TRAFFIC STRIPE (6" LF $.83 $534.52 WIllTE) (THERMOPLASTIC) 27 250 SKIP TRAFFIC STRIPE (10'-30', 6" LF $.83 $207.50 i WHITE) (THERMOPLASTIC) ;- 28 207 SOLID TRAFFIC STRIPE (6" LF $ .83 $171.81 DOUBLE YELLOW) (THERMOPLASTIC) 29 3 DIRECTIONAL ARROWS EA $5 0 . 00 $150.00 (THERMOPLASTIC) 30 12 REFLECTIVE PAVEMENT EA $4.50 $54.00 MARKERS PERMANENT (El-DIRECTIONAL) YELLOWIYELLOW 31 13 REFLECTIVE PAVEMENT EA $4.50 $58.50 MARKER PERMANENT (CLASS B) (El -D IRECTIONAL)(CLEAR/RED) SUB-TOTAL $1,349.13 TOTAL BID ALTERNATE NO. ] $45,879.93 City of A ventura Miscellaneous Roadway and Traffic Improvements City of Aventura Bid No. 08-07-14-2 CTA Project No. 01-0103.103 00410 - 6 BID AL TERNA TE NO.2 - N.E. 209 TH STREET - ROADWAY IMPROVEMENTS ROADWAY IMPROVEMENTS 32 428 12" SUB GRADE STABILIZATION SY $9.35 $4,001.80 33 323 8" LIMEROCK BASE SY $6 1 . 0 0 $ 19,703.00 34 222 2" ASPHALT (TYPE 8-11I) SY $14.60 $ 3,241.20 35 20 PAVEMENT RESTORA TrON SY $4 8 . 7 5 $ 975.00 36 60 PAVEMENT RECONSTRUCTION SY $5 6 . 75 $ 3,405.00 PAVEMENT MARKINGS .~ 37 28 SOLID TRAFFIC STRIPE (24" LF $3.40 $ 95.20 WHITE) (THERMOPLASTIC) 38 649 SOLID TRAFFIC STRIPE (6" LF $.83 $538.67 WHITE) (THERMOPLASTIC) 39 55 SKIP TRAFFIC STRIPE (6'-lD" 6" LF $.83 $ 45.65 WHITE) (THERMOPLASTIC) 40 320 SOLID TRAFFIC STRIPE (6" LF $.83 $ 265.60 DOUBLE YELLOW) (THERMOPLASTfC) 41 4 DIRECTIONAL ARROWS EA $5 0 . 0 0 $ 200.00 (THERMOPLASTIC) 42 18 REFLECTIVE PAVEMENT EA $4.50 $ 81. 00 MARKERS PERMANENT (BI-DIRECTIONAL) YELLOWfYELLOW City of Aventura Miscellaneous Roadway and Traffic Improvements City of Aventura Bid No. 08-07-14-2 CT A Project No. 01-0103.103 00410 - 7 43 12 REFLECTIVE PAVEMENT MARKER PERlvfANENT (CLASS B) (BI -DlRECTIONAL)(CLEARlRED) EA $4 . 50 $ 54.00 STORJvI DRAINAGE 44 TYPE C-4 INLET EA $2,703.00 $2,703.00 45 44 15" RCP LF $48 . 00 $ 2,112.00 46 36 3'X15' EXFILTRATION TRENCH LF $248.00 $ 8,928.00 47 DEBRIS BAFFLE EA $121.00 $ 121. 00 48 633 SOD SY $3.20 $2,025.60 SIGNALIZATION 49 TRAFFIC SIGNAL .MODIFICA TION LS $26,400.00 $ 26,400.00 SUB-TOTAL $75,006.88 TOTAL BID ALTERNATE 2 $ 75,006.88 NOTE: CffY RESERVES THE RIGHT TO A WARD THE BID BASED ON AN EV ALUA TfON OF EITHER THE BASE BID, BID ALTERNATES, OR A COMBINATION OF ALL THREE. City of A ventura Miscellaneous Roadway and Traffic Improvements City of Aventura Bid No. 08-07-14-2 CTA Project No. 01-0103.103 00410 - 8 I ! I I :~. SIGNATURE PAGE FOR A CORPORATION By: williams Paving Company, Inc. (Corporation Name) Florida (State of Incorporation) By: Ronnie Smith (Name of Person Authorized to Sign) Secretary / Treasurer (Title) (Corporate Seal) Attest: ~,p~ ~ Business address: 113 0 0 NW South River Drive Medley, Florida 33178 Phone No: 305.882.1950 Facsimile No: 305.882.1966 City of A ventura Miscellaneous Roadway and Traffic Improvements City of Aventura Bid No. 08-07-14-2 CTA Project No. 01-0103.103 00410 - 10 (President) I I UNDERSTAND THAT THE SUBMISSION OF THIS FORM TO THE CONTRACTING OFFICER I ' FOR THE PUBLIC ENTITY IDENTIFIED IN PARAGRAPH 1 (ONE) ABOVE IS FOR THAT PUBLIC ENTITY ONLY AND, THAT THIS FORM IS VALID THROUGH DECEMBER 31 OF THE ! CALENDAR YEAR IN WHICH IT IS PILED. I ALSO UNDERSTAND THAT I AM REQUIRED TO I INFORM THE PUBLIC ENTITY PRIOR TO ENTERING INTO A CONTRACT IN EXCESS OF THE THRESHOLD AMOUNT PROVIDED IN SECTION 287.017, FLORIDA STATUTES, FOR CATEGORY TWO OF ANY, CHANGE IN THE INFORMATION CONTAINED IN THIS FORM. By: ~~M~ LJt Ronnie Smith (Printed Name) Secretary / Treasurer (Title) Sworn to and subscribed before me this 14 day of July, 20 08 Notary Public - State of: Florida My Commission Expires: 10 /24/2 0 11 - Yahoska Sasi a r stamped commissioned name of notary public) I ! ~ ~ Personally known to me: NOTARY pUBLIC-STATE OF FLORIDA ,:..'......... Yahoska H. Sasiga g.w ~ Commission # DD728656 ~~l Expires: OCT. 24, 2011 BoiIDEj; '1'HRU ATLANTIC BONDING CO., INC. Or o Produced Identification (Type of Identification Produced) END OF SECTION City of A ventura Miscellaneous Roadway and Traffic Improvements City of Aventura Bid No. OS.07-14-2 CTA Project No. 01-0103.103 00456 - 4 RESOLUTION NO. 2008- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 08-07-14-2, MISCELLANEOUS ROADWAY AND TRAFFIC IMPROVEMENTS, TO WILLIAMS PAVING COMPANY, INC. AT THE BID PRICE OF $144,145.53; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager has, pursuant to the various laws of the State of Florida and the Code of the City of Aventura, properly solicited and accordingly accepted bids for BID NO. 08-07-14-2, Miscellaneous Roadway and Traffic Improvements; and WHEREAS, sealed bids have been submitted to and received by the City pursuant to the City's Invitation to Bid/Notice to Bidders, specifications, proposals, and requirements for the project/work as cited above; and WHEREAS, staff has determined that Williams Paving Company, Inc. has submitted the lowest responsible and responsive bid for said project/work; and WHEREAS, the City Commission, upon the recommendation of the City Manager, is therefore desirous of awarding said bid/contract to said lowest responsible and responsive bidder. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA: Section 1: That bid/contract for BID NO. 08-07-14-2, Miscellaneous Roadway and Traffic Improvements, is hereby awarded to Williams Paving Company, Inc. in the amount of $144,145.53. Resolution No. 2008- Page 2 Section 2: That the City Manager is hereby authorized to execute, on behalf of the City, a contract by and between the parties embodying the terms, conditions, and specifications as set forth in the subject Invitation to Bid/Notice to Bidders, bid specifications, bid proposal and bid requirements, or if a City prepared contract was part of said bid proposal, said parties shall execute said prepared contract on behalf of the City. Section 3: That the City Manager is hereby authorized and requested to take all necessary and expedient action to carry out the aims of this Resolution in awarding this bid/contract. Section 4: That the funds to be allocated and appropriated pursuant hereto and for the purpose of carrying out the tenets of this Resolution shall be from Budget Line Item Number410-5001-438-3110. Section 5: This Resolution shall be effective immediately upon its adoption. I who , and The foregoing resolution was offered by Commissioner moved its adoption. The motion was seconded by Commissioner upon being put to a vote, the vote was as follows: Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Zev Auerbach Mayor Susan Gottlieb Resolution No. 2008- Page 3 PASSED AND ADOPTED this 9th day of September, 2008. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ~ kfC\ City Attorney CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, Ci DATE: August15,2008 SUBJECT: Resolution Laundering Agreement Authorizing Execution of South Florida Money Strike Force Voluntary Cooperation Mutual Aid September 9, 2008 City Commission Meeting Agenda Item !)~ RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution authorizing the execution of the South Florida Money Laundering Strike Force Voluntary Cooperation Mutual Aid Agreement with the Miami-Dade State Attorney's Office. BACKGROUND Previously, the Florida Department of Law Enforcement (FDLE) managed this Strike Force and the City entered into a Mutual Aid Agreement with FDLE. FDLE has decided to no longer participate in the program and the Miami-Dade State Attorney's office has agreed to manage the program. The City has participated in the Strike Force which has a proven track record in dismantling and prosecuting significant drug trafficking organizations since 1994. If you have any questions, please feel free to contact me. Attachment CC01626-08 . STATE ATTORNEY ELEVENffi JUDICIAL CIRCUIT OF FLORIDA E. R. GRAHAM BUILDING 1350 N.W. 12ffi AVENUE MIAMI. FLORIDA 33136-2111 KATHERINE FERNANDEZ RUNDLE STATE A TIORNEY TELEPHONE (305) 547-0100 www.miamiSAO.com August 11, 200S Chief Steven Steinberg A ventura Police Department 19200 W. Country Club Road Aventura, Florida 331S0 Dear Chief Steinberg: The South Florida Money Laundering Strike Force has effectively dismantled and prosecuted significant Drug Trafficking Organizations since 1994 through the outstanding collaboration of its law enforcement partners. Although the departure of the Florida Department of Law Enforcement (FDLE) will result in a change of management, the Strike Force's important mission and operation will remain the same. The State Attorney's Office (SAO) continues to be committed to the good work and great success of the Strike Force. The State Attorney's Office will work diligently with all the participating agencies to ensure a smooth transition as well as the uninterrupted operation of the Strike Force. To that end, enclosed is a copy of the new Mutual Aid AgreeI1J.ent for your review. The primary change to the Agreement was to replace the language pertaining to the "FDLEn with the "State Attorney's Office." As to issues relating to an agency's jurisdiction, Florida law specifically provides that each law enforcement officer that renders aid outside of hislher jurisdiction pursuant to a Mutual Aid Agreement has the same powers. duties, rights, privileges and immunities as if helshe were performing those duties inside of his/her own jurisdiction. (See Section 23.127(1), Florida Statutes). My legal department has reviewed this statute and concurs. However, if you have any questions relating to jurisdiction, please advise accordingly. The current Mutual Aid Agreement with the FDLE expires on or about September IS, 200S. The State Attorney's Office is requesting that the participating agencies review and sign the new Mutual Aid Agreement by September 2, 200S, in order to maintain continuity of Strike Force operations. Notwithstanding this transition, the SFMLSF will continue to be a national model for drug trafficking and money laundering investigations. It is an honor to have been selected to o Pleaae Recycle manage the Strike Force and I will work closely with the Steering Committee to preserve and promote the important mission of the SFMLSF. Sincerely, KATHERINE FERNANDEZ RUNDLE State Attorney o Pie... Recycle RESOLUTION NO. 2008- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN SOUTH FLORIDA MONEY LAUNDERING STRIKE FORCE VOLUNTARY COOPERATION MUTUAL AID AGREEMENT ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager is authorized to execute and otherwise enter into that certain South Florida Money Laundering Strike Force Voluntary Cooperation Mutual Aid Agreement attached hereto. Section 2. The City Manager is authorized to do all things necessary to carry out the aims of this Resolution. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner its adoption. The motion was seconded by Commissioner put to a vote, the vote was as follows: , who moved , and upon being Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Zev Auerbach Mayor Susan Gottlieb Resolution No. 2008- Page 2 PASSED AND ADOPTED this 9th day of September, 2008. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ~~ City Attorney ~ SOUTH FLORIDA MONEY LAUNDERING STRIKE FORCE VOLUNTARY COOPERATION MUTUAL AID AGREEMENT (September, 2008) WHEREAS, the below subscribed law enforcement agencies have joined together in a multi- jurisdictional Strike Force (hereinafter referred to as the Strike Force) intended to combat illegal money laundering, drug trafficking and other drug law violations, and related criminal violations and to disrupt organizations engaging in such activity through coordinated and long-term investigative, forfeiture, and prosecution efforts; and WHEREAS, the undersigned agencies agree to utilize applicable state and federal laws to prosecute criminal, civil, forfeiture, and regulatory actions against identified violators, as appropriate; and WHEREAS, the participating agencies desire to utilize the Strike Force as the sole method of facilitating state and local money laundering investigations that are not otherwise part of a joint federally-directed effort within their respective jurisdictions; and WHEREAS, the undersigned agencies have the authority under Part 1, Chapter 23, Florida Statutes, "the Florida Mutual Aid Act," to enter into a voluntary cooperation agreement for cooperation and assistance of a routine law enforcement nature that crosses jurisdictional lines; and WHEREAS, the undersigned agencies acknowledge and recognize that they have been operating under the existing agreement and modifications thereto, that the agreement has continued in full force and effect, and express their present intent to renew and refine the original agreement and subsequent renewals thereof in order to better reflect the continued and present focus of the efforts of the agencies in this Strike Force; NOW THEREFORE, the parties agree as follows: Each of the undersigned law enforcement agencies approve, authorize and enter into this Agreement at the request of the Miami-Dade State Attorney's Office (SAO) to implement within the jurisdictional and other limits as noted herein the Money Laundering Strike Force for the purposes and goals indicated. Parties To This Agreement: -The Office of the State Attorney of the Eleventh Judicial Circuit of Florida, -The City of Coral Gables Police Department, --The City of Miami Police Department, -The City of Miami Shores Police Department, -The City of Miami Beach Police Department, -The City of Aventura Police Department, -The City of Hollywood Police Department, -The City of Miami Gardens Police Department, -The City of Bal Harbour Police Department, -The City of Hallandale Police Department, --The City of Golden Beach Police Department, --The City of North Miami Police Department, --The City of Miramar Police. Department, --The City of Pembroke Pines Police Department, --The City of Fort Lauderdale Police Department. --The City of Davie Police Department, --The City of Hialeah Police Department, --The Town of Surfside Police Department, --The City of Dorat Police Department, -The Monroe County Sheriffs Office. A party other than those listed on page one may, at the request of the SAO and with the approval of the Strike Force Steering Committee, enter into this Agreement as evidenced by its signing of this Agreement. Any party may cancel its participation in this Agreement upon delivery of written notice of cancellation to the Executive Director of the South Florida Money Laundering Strike Force (Strike Force Director), who shall immediately notify other participating parties of the cancellation. NATURE OF LAW ENFORCEMENT ASSISTANCE AND VOLUNTARY COOPERATION TO BE RENDERED: '1. The Strike Force is to effect dedicated and intensive investigative, preventative, and general law enforcement efforts primarily with regard to the investigation of illegal money laundering and drug trafficking operations and related crimes, and in efforts to dismantle and disrupt the organizations committing such violations. The principal goal of the Strike Force shall be the coordinated investigation of, and successful prosecution of perpetrators of such crimes, with particular emphasis on efforts designed to identify and dismantle organized criminal enterprises. Such efforts shall include, but are not limited to, undercover operations designed to detect illegal activity and to identify those involved in such activity including those directing or otherwise controlling such activity, interception of communications related to such activity as may be authorized by law, the arrest and prosecution of those involved (utifizing state and federal or other prosecutions, as appropriate); the seizure and forfeiture of assets of those engaged in such activity or otherwise supporting such activity (utilizing state and federal forfeiture options, as appropriate); the prosecution of regulatory and civil actions designed to end such criminal activity, as appropriate; and the referral of investigative leads and intelligence to such other federal, state, foreign or local law enforcement authorities as may be required and appropriate under the Strike Force's operations. In recognition that such efforts transcend jurisdiction limits, it is the intent of this voluntary cooperation agreement to assure the continued functioning of law enforcement in areas where such limits might otherwise thwart major law enforcement efforts. 2. The Parties to this Agreement are contributing personnel and resources in support of the Strike Force efforts, with the operations of the Strike Force being coordinated by the SAO and other Strike Force members. No agency will participate in the Strike Force unless it provides resource contributions and operates within the operational parameters related to Strike Force efforts as required of it by the Steering Committee or the SAO. 3. Nothing herein shall otherwise limit the jurisdiction and powers normally possessed by an employee as a member of the employee's Agency. Nothing herein shall otherwise limit the ability of participating Strike Force members to provide, as provided by or allowed by law, such assistance in any enforcement action unrelated to Strike Force operations as may be lawfully requested by a law enforcement officer having jurisdiction over any such incident, crime or matter under consideration. However, extension of jurisdiction under the authority of this Agreement shall occur only as provided below. EXTENSION OF PARTICIPANTS' JURISDICTION; COMMAND AND SUPERVISORY RESPONSIBILITY; STEERING COMMITTEE; NOTIFICATION REQUIREMENTS 1. The principal sites of Strike Force activity are Miami-Dade County, Sroward County and Monroe County but Strike Force activities may occur elsewhere within the State of Florida consistent with the purpose and tems of this Agreement As provided by Section 23.127(1), Florida Statutes, a Strike Force member engaged in an authorized Strike Force operation outside the member's jurisdiction but inside the State of Florida that is pursuant South Florida Money Laundering Strike Force . .".oIuntaC)'-CooperatiOO-Mutua~Aid-Agreement-{5eptember2008)-- Page 2 of 39 Pages to, and consistent with, the purpose and terms of this Agreement shall have the same powers, duties, rights, privileges, and immunities under the laws of the State of Florida as if the member was performing duties inside the member's jurisdiction as provided by the "Florida Mutual Aid Act" and this Agreement. 2. Whenever Strike Force activities outside of Miami-Dade County, Broward County or Monroe County have resulted in an arrest or seizure of property, the Sheriff of the County or the Chief of Police of the municipality in which such activities have occurred shall be notified of the Strike Force's actions within the sheriff's or chief's jurisdiction. 3. Members of the Strike Force operating outside their normal jurisdictions recognize that their extra-territorial powers and authority are, unless otherwise supported by law, derived by and through this Agreement. Activities shall be considered authorized and under the authority of this Agreement when the activities have been approved and are under the overall direction of the Executive Commander, Deputy Commander or command designee assigned to the Strike Force. No extension of jurisdiction or authority is granted solely by reason of this Agreement for law enforcement activities unless they are approved and supervised as provided herein and are related to Strike Force operations, or have been encountered directly incident to an approved and supervised Strike Force operation. 4. a. A participating agency can work other money' laundering investigations outside investigations handled under this agreement and through the Strike Force only upon approval by the Steering Committee. Absent such specific approval, all participating agencies agree to utilize the Strike Force as the exclusive means to engage in state or local investigations of all money laundering cases. conducted by their agency personnel other than investigations conducted as part of a federally-directed joint operation. . Notwithstanding this provision, an agency encountering money-laundering incidental to another investigation may initially continue its investigative efforts until such time as the Strike. Force accepts the investigation or approval for the agency to work the case outside the Strike Force is granted. If the Strike Force Steering Committee declines toindudea particular state or local money laundering investigation within its operations, a Strike Force participating agency will be free to independently pursue the investigation Within the parameters of law. Any such independent investigation will be outside the scope of the Agreement and will not benefit from the extension of jurisdiction conferred by this agreement. All money laundering investigative efforts incidental to another investigation conducted by an agency prior to acceptance of the money laundering investigation by the. Strike Force are outside the scope of this Agreement and will not benefit fromthe extension of jurisdiction conferred by this agreement. b. Any Strike Force participating agency that becomes aware of an investigation in violation of the limits imposed by this clause shall immediately report it to the Chair of the Strike Force Steering Committee. The Chair shall bring the matter to the attention of the Strike Force Steering Committee as soon as practical. Violation of the commitment under this clause may result in sanctions against the violating agency, which may include, but are not limited to, permanent reduction in . the offending agency's share of forfeiture proceeds obtained from Strike Force efforts or suspension or dismissal from the Strike Force. 5. The Steering Committee consists of command level representatives from the signatory agencies to this agreement. The Steering Committee shall have plenary supervisory authority over Strike Force planning and direction. The Steering Committee shall assure that the Strike Force remains dedicated to its mission and primary goal of dismantling organized money laundering organizations operating within Florida. The Strike Force South Ronda Money Laundering Strike Force _'>loluntary-Cooperation Mutual AiGAgreement(September 2008) Page 3 of 39 Pages Steering Committee will meet quarterly or as othelWise required to maintain an ongoing and active oversight role. The Steering Committee shall select a Chairman and Vice-Chairman from the signatory agencies. The Chairman shall serve one year. The Vice-Chairman shall assume the Chair upon the expiration of the term of the current Chairman. The Steering Committee shall select a new Vice-Chairman whenever the position becomes vacant. 6. The Strike Force Director will provide quarterly reviews to the Steering Committee and the SAO reporting Strike Force investigative. intelligence and forfeiture activity. The Steering Committee shall periodically. no less than twice yearly, assure that its meeting includes as the main agenda item a review the objectives and accomplishments of the Strike Force, a review of the success of the Strike Force in meeting its primary goal of dismantling organized money laundering organizations within Florida, and shall issue directives and cause such changes as may be necessary to assure the Strike Force efforts remain productive and focused on the Strike Force's primary missions. 7. Each participating agency shall contribute personnel and resources to the Strike Force in such numbers as are agreed to by the participating agency and the Strike Force Steering Committee. Participating agencies shall assign personnel to the Strike Force based upon their investigative experience and the operational needs of the Strike Force. Final acceptance of personnel assigned to the Strike Force shall rest with the Strike Force Director. 8. The Steering Committee shall regularly receive performance reports to review whether resource contributions of participating agencies and funding are adequate to assure Strike Force efforts are effective. The Steering Committee will also review and approve the Strike Force's annual operational budget and administrative expenses and financial status report. 9. Actual law enforcement operations of the Strike Force will be supervised and directed by sworn law enforcement officers of the Strike Force agreed upon by the Strike Force Director to serve in an overall supervisory role. The Strike Force second-in-command should be the rank of lieutenant or the operational equivalent to that rank. No person shall serve as second-in-command who is not a full-time, certified officer with his or her employing entity. The Strike Force Director may designate a team leader for specific field operations. The team leader may be any sworn member of a signatory agency to this agreement. Each Strike Force member participating in a Strike Force operation shall follow and adhere to, and is presumed to be following and adhering to, the supervision and direction given by the designated supervisor of the operation. If at any time the Executive Commander, Deputy Commander or designated team leader determines that the Strike Force operation should be terminated, all actions related to said operation as authorized by this Agreement are to be promptly terminated in a manner assuring the safety of all involved law enforcement officers. However, Strike Force-assigned officers or agents who are within their normal territorial jurisdiction(s) may, acting unilaterally as officers or agents of their employing agency, engage in continued investigative or enforcement actions as authorized by their agency supervisor(s). Any such actions shall not be considered the operations of the Strike Force and shall not fall within the privileges and obligations of this Agreement. Nothing in this paragraph shall modify or relax the restrictions against unilateral money laundering investigations by Strike Force participating agencies as addressed in Paragraph 4 herein. 10. Upon any termination of Strike Force operations, the supervisor shall document the circumstances of the termination, including whether there appears to have been an agency's unilateral continuation of investigative or enforcement activity, and the Strike Force shall retain the documentation. The Strike Force and its member agencies are not South Aorida Money laundering Strike Force -V.oIuntaryCooperation Mutual Aid-Agreement-{September-2008). Page 4 eX 39 Pages responsible for the actions of any participating agency or its officers or agents conducted after the Strike Force operation has been terminated or otherwise performed outside the scope of this Agreement. 11. The Strike Force shall maintain a listing of Strike Force personnel serving as supervisors or designated supervisors. Documentation shall be maintained by the Strike Force that will reflect the involvement of sworn members in each Strike Force operation or investigative activity and the assigned supervisor or designated leader for each such operation or activity. No member of the Strike Force shall engage in Strike Force related activities that are unauthorized, unreported or otherwise unknown to the assigned Strike Force supervisor or designated leader and which are not documented as provided herein. 12. Any officer or agent participating in Strike Force operations shall promptly report to any Strike Force supervisor any suspected unauthorized, unreported, undocumented, or unsupervised investigative or enforcement activity of Strike Force personnel. 13. Any agency head of a party to this Agreement may request that a particular agency's member of the Strike Force no longer be allowed to participate in the Strike Force. Upon receiving the request, the Strike Force Director shall temporarily suspend the member's active participation in Strike Force efforts. At its next meeting, the Steering Committee shall determine whether the request should be honored on a permanent basis. Upon receipt from the Steering Committee of a request to no longer allow a particular agency member's participation in the Strike Force, the employing Agency shall promptly terminate the member's participation in the Strike Force. Absent an objection by any other Party to this Agreement, a Party to this Agreement may otherwise add, substitute, reinstate, or replace any of its sworn or support employees participating in the Strike Force. If a Party objects to any such action, the Steering Committee shall determine whether the action may proceed or be maintained. 14. Jf a conflict arises between an order or direction provided by the assigned supervisor or designated leader and a Strike Force member's employing Agency's rules, standards, or policies, the conflict shall be promptly reported to the supervisor or leader when circumstances safely allow a concern to be raised. The supervisor or team leader, in conjunction with available members of the governing board as may be necessary, shaH attempt to resolve the conflict in a manner to allow the Strike Force operation to continue appropriately. No officer or agent shall be required to knowingly violate the policy of his or her employing agency while participating in Strike Force operations. 15. The Parties to this Agreement may, by a written memorandum of understanding or written attachments to this Agreement, identify or further define particular guidelines, policies, or procedures to be utilized by members of the Strike Force when engaged in Strike Force operations, provided that all such guidelines, policies and procedures are consistent with Florida law and Florida or federal forfeiture guidelines and the terms of this Agreement. However, Strike Force members' jurisdiction as provided under this Agreement may not be altered by any such written attachment. In the absence of a written memoranda of understanding or attachments, the policies and procedures to be utilized by Strike Force members shall be clearly identified by the Strike Force supervisor, or if a supervisor is unavailable, by a Strike Force team leader as designated by the supervisor. Written guidelines, policies, or procedures adopted for use by the Strike Force as provided herein may not be waived or abandoned by Strike Force supervisors or participants. However, when engaged in Strike Force operations no Strike Force member will be expected or required to violate or otherwise fail to maintain the member's employing Agency's standards South Florida Money Laundering Strike Force . ----~-- --- ._--~-- m_-voIuntary~ration -Mutual-AId-Agreement(September2008) Page 5 of 39 Pages of conduct, or be required to fail to abide by restrictions or limitations as may be imposed by law, or the member's employing Agency's rules, standards, or policies. PROCEDURE FOR REQUESTING AND AUTHORIZING ASSISTANCE Officers assigned to Strike Force operations pursuant to this agreement shall be empowered to render enforcement assistance and take enforcement action in accordance with the law and the terms of this Agreement. Execution of this agreement and continued participation by the SAO and one or more Strike Force member agencies shall constitute a general reciprocal, continuing request for and granting of assistance between the members of the Strike Force which shall be considered authorized in accordance with the provisions of this Agreement. No additional or specific formal request for assistance is required. USE AND DISTRIBUTION OF SEIZED FUNDS AND PROPERTY; STRIKE FORCE ADMINISTRA TlVE EXPENSES: 1. The Parties to this Agreement recognize that law enforcement is the principal objective of all asset forfeiture and that, as mandated by Section 932.704(11)(a), Florida Statutes, as enacted by Chapter 95-265, Laws of Florida, the Strike Force's operations and each Party's use of property, currency, or proceeds received by reason of state forfeiture actions are to conform With "Florida's Forfeiture Guidelines" as developed and adopted by the Florida Department of Law Enforcement, the Florida Sheriffs Association, and the Florida Police Chiefs Association, a copy of which are incorporated herein as Attachment C. In the case of federal forfeitures, applicable federal guidelines apply. 2. All Parties recognize that they are to avoid the appearance of impropriety in the acquisition, sale, retention or transfer of any forfeited property, currency or proceeds derived from such forfeiture, and that forfeiture funds may not be used to meet normal law enforcement agency operating expenses of each Party unless otherwise provided by Florida law. 3. All participating parties acknowledge that the Strike Force has no independent spending authority and is not empowered to encumber, grant, donate, or expend funds independently. Authorizations for expenditures must be consistent with law and authority granted to participating agencies and in support of the mission of the Strike Force and in accordance With the approved budget. A participating Strike Force agency shall function as the administrative agent for Strike Force operational expenditures. The City of Coral Gables Police Department as empowered by the City of Coral Gables is currently responsible for handling the administrative and support expenses incurred by the Strike Force in its operations and is acting as the Strike Force's current administrative agent. If properly authorized by law and the party's governing body, any other party to this Agreement may be authorized by the Steering Committee to assume the role of Administrative Party. 4. Parties acknowledge that the Strike Force is not a permanent operation and could be terminated at any time. Accordingly, the Strike Force shall avoid long-term commitments via leases or rental agreements unless such agreements reasonably provide for cancellation prior to their scheduled expiration dates. The Strike Force shall endeavor to limit administrative expenses as much as reasonably possible, in order to maximize the flow of forfeiture proceeds to the individual participating agencies. Administrative expenses for which expenditure may be authorized may include, but are not limited to, expenses incurred in the storage of seized funds pending forfeiture, expenditures for rent of Strike Force facilities, rental of vehicles utilized in Strike Force investigative activity, providing phones, desks, office supplies and equipment in support of Strike Force operations, plaques and South ROOda Money Laundering Strike Force .--votuntary Cooperation Mutual A1d1l.greement{September2008r-------- Page 6 of 39 Pages " other recognition awards for exiting members, food and refreshments for Strike Force meetings and the payment of the salaries of a limited number of Strike Force administrative and operational support personnel. Use of Strike Force resources to provide "percs" or benefits beyond that which personnel assigned to the Strike Force would not otherwise be entitled or provided by the employing agency of the personnel is expressly prohibited. Use of Strike Force phones, accounts, equipment, vehicles, or other resources for other than incidental personal purposes is prohibited. 5. Administrative expenses do not include the salaries or overtime compensation, in excess of 64 hours per month, of officers, agents, analysts, or other employees of Party agencies assigned to the Strike Force, or the purchase of regular or special equipment or resources by a Party agency that may be or are utilized in support of Strike Force operations. Compensation for such costs is the sole responsibility of the employing agency, and may, if authorized by law and applicable forfeiture guidelines, be paid from forfeiture funds received by the agency. 6. Anticipated administrative expenses for an administrative agent (currently the Coral Gables Police Department) during a budget year are to be identified by the administrative agent as a Strike Force operational budget item, and are to be approved for reimbursement by the Steering Committee in the Strike Force operational budget for the fiscal year. The Steering Committee may approve all or a portion of the proposed administrative expenses. Once approved, the administrative expenses may be reimbursed to the administrative agent in the manner noted below. The administrative agent is not obligated to expend resources in administrative support of the Strike Force if the Steering Committee does not approve the expenses for reimbursement via the budget process. All Parties acknowledge that the Strike Force itself has no authority to independently authorize the expenditure of seized or forfeited funds, .or to make grants from such funds to others. As a result, reimbursement to the Administrative agent (currently the Coral Gables Police Department) for its administrative expenditures shall be done by a voluntary deferral of each Party's equitable share of forfeiture funds otherwise due to it in the manner set forth below. 7. Florida and Federal forfeiture laws allow multiple agencies participating in the seizure and forfeiture of property to equitably proportion the distribution of such property upon successful conclusion of the forfeiture. Distribution of the proceeds from successful forfeiture actions shall be equitable among the Parties to this Agreement and shall take into account their relative roles in support of the efforts of the Strike Force unless an alternate distribution allocation among the Parties has been agreed to. 8. Participating agencies agree that each agency should contribute a fair share toward the annual administrative costs of the Strike Force. Such contributions will be effected by deferring portions of forfeiture proceeds an Agency would otherwise be entitled to receive to the benefit of the agency operating as administrative agent to cover the proportionate share of the administrative expenses as noted herein. Such deferrals are to fairly and appropriately reimburse, not enrich, the administrative agent agency. To reasonably address the additional expenses incurred by the administrative agent for the administrative and support expense role described herein and approved by the Steering Committee in its operational budget, the other Parties agree that their respective proportionate share in the distribution of forfeited funds will be reduced as approved by the Steering Committee in such manner and amount to effect an increase in the share of forfeitures received by the administrative agent (currently, the Coral Gables Police Department) for the extra administrative expenses so incurred. South Florida Money Laundering Sbike Force Voluntary Cooperation Mutual Aid AgreementJ~ember2008} -.. ...u - - -.-.--page'roT39 Pages 9. All Parties have an equitable ownership in the funds seized for forfeiture and interest earned on those funds pending perfection of ownership via final order of forfeiture. However, to further address the additional expenses incurred by the Administrative agent for the administrative and support expense role described herein and approved by the Steering Committee in its operational budget, the Parties have agreed that all interest eamed yearly on funds seized and pending forfeiture up to a maximum amount set by the Steering Committee at the time the yearly budget is approved shall be distributed to the Administrative agent upon final order of forfeiture in a manner consistent with this Agreement and law, with such funds to be applied to the approved administrative and support expenses. Any interest eamed yearly in excess of the maximum amount set by the Steering Committee shall be included in the funds to be equitably distributed among the Parties to this Agreement and shall take into account their relative roles in support of the efforts of the Strike Force unless an alternate distribution allocation among the Parties has been agreed to. 10. The Steering Committee may approve on a case-by-case basis the adjustment of one or more distributions of forfeiture funds to Strike Force participating agencies to specifically increase a Party's share of forfeiture distribution funds for an unusual or substantial expense incurred by the Party directly associated with its participation in Strike Force activities. In order for such reimbursement to occur, the expenses must have a substantial nexus with the Strike Force's operations and mission. The Strike Force members acknowledge they have no independent authority by reason of this Agreement to disburse funds other than as authorized by law and as approved by each party's governing entity. 11. Each participating agency is solely responsible for assuring its use of distributed forfeiture funds is in compliance with state law and mandatory state and federal forfeiture guidelines. By continued participation in the Strike Force, each participating agency warrants it is operating in compliance with state law and mandatory guidelines. The Steering Committee shall assure regular training of Strike Force officers and agents as required by the State Guidelines occurs and is documented. Upon request of the SAO, a participating agency will provide documentation or certification demonstrating such compliance. Any participating agency found not to be operating within applicable forfeiture law and guidelines shall be suspended from Strike Force participation and forfeiture fund distribution until such time as the Agency demonstrates it is in compliance with law and guidelines. 12. The Parties to this Agreement acknowledge that under federal guidelines, funds derived from federal forfeitures are not to be commingled with funds derived from state forfeitures, and are to be maintained in a separate trust fund account, to be expended only in a manner as allowed by applicable federal guidelines. All Parties agree to file in a timely fashion all reports or accountings of receipts or expenditures of forfeiture funds as are req uired by state or federal law or applicable guidelines. PROPERTY SEIZURE AND FORFEITURE CONSIDERA TIONS: 1. No funds or other property seized by Strike Force operations are to be utilized by any Strike Force agency prior to successful forfeiture or until title or interest in the funds otherwise lawfully vests in one or more Strike Force agencies. Forfeiture actions based upon seizures made by the Strike Force may be pursued in either state or federal actions. Actions shall be based upon current statutory and case law, and shall be consistent with applicable state or federal forfeiture guidelines. The Parties agree that the Office of the State Attorney of the Eleventh Judicial Circuit, through its attorneys, will be primarily responsible under this Agreement for pursuing all Strike Force forfeiture actions on behalf of all of the Parties in South AOIida Money Laundering Strike ForceeVoluntary Cooperation Mutual Aid Agr~lT1eflt l~ptember ~OQ~L p------Paged8 of 39 Pages state court in Miami-Dade County and through out the State of Florida. The Office of the United States Attorney, Southern District of Florida, will be primarily responsible for federal forfeiture actions. However, this provision shall not preclude the use of other forfeiture attorneys or personnel as needed on particular matters and as authorized by the Steering Committee and agreed to by the above-noted primary entities responsible for forfeiture litigation. 2. Any Party to this Agreement or any prosecutor handling the criminal prosecution of Strike Force cases may request copies of forfeiture complaints and pleadings filed by reason of Strike Force seizures and such copies shall be promptly provided to the requester. Forfeiture actions are to be coordinated with criminal prosecutions. If any legal dispute or concern as to the form or sufficiency of forfeiture actions or other action proposing to vest the interest of Strike Force agency(ies) in seized cash or property is raised by any of the Parties to this Agreement, an attempt to resolve the issue through informal discussion and contact shall be made. In the event any Party responsible for filing and handling a forfeiture action believes there is an insufficient basis upon which to pursue the forfeiture of particular seized cash or property, and the concerns cannot be resolved, no forfeiture action on behalf of the Strike Force is to be filed. 3. All options available under law to state and local law enforcement agencies with regard to unclaimed evidence or abandoned property, gifts and plea agreements are available to the Strike Force, provided the property under consideration otherwise qualifies under law for such consideration. 4. Pursuant to Section 932.704(7), Florida Statutes, when a claimant and the Strike Force agree to settle the forfeiture action prior to the conclusion of the forfeiture proceeding, the settlement agreement shall be reviewed, unless such review is waived by the claimant in writing, by the court or a mediator or arbitrator agreed upon by the claimant and the seizing law enforcement agency. If the claimant is unrepresented, the settlement agreement must include a provision that the claimant has freely and voluntarily agreed to enter into the settlement without benefit of counsel. A copy of the settlement agreement is to be retained in the investigative case file giving rise to the forfeiture and settlement. GUIDELINES FOR MONEY PICKUPS, TRANSFERS AND SECURITY; AUDITS AND REVIEWS: 1. The Parties to this Agreement recognize that substantial sums of cash will be seized by reason of Strike Force operations, and are committed to assuring that all such seizures are done with the greatest degree of security and integrity possible. The Strike Force will utilize procedures established by written directive of the Strike Force relating to the seizure of property for forfeiture and the seizure of contraband. At no time shall a Strike Force participant seize, handle, transport or count seized funds alone. Pursuant to Section 932.704(11)(b), Florida Statutes, the determination of whether to seize currency must be made by Strike Force supervisory personnel. Such determination must be documented in a manner to indicate the supervisory personnel providing such authorization. The attorney assigned to handle Strike Force forfeitures must be notified as soon as possible. In the absence of, or unavailability of that attorney, notification shall be made to the Strike Force Director. 2. No investigative money laundering by the Strike Force or its participating agencies may occur unless it is a means to an investigative end, rather than an end in and of itself. Authorized laundering may only be conducted as part of reverse sting or as an interim step South Florida Money Laundering Strike Force Voluntary Cooperation Mutual Aid Agreement (Se~!Tl~r 2QO-ID_ .-- -----Page-g-0f3{fPages-- --- reasonably expected to lead to the seizure of drugs, illicit funds, and/or arrests of those engaged in unlawful money laundering consistent with Section 896.105, Florida Statutes. 3. The Strike Force will utilize procedures established in writing by the Strike Force relating to the handling of evidence. A copy of Strike Force Directive 1.3, relating to forfeitures and seizures, is attached as Attachment A to this Agreement. A copy of Strike Force Directive 1.4, relating to the handling of evidence, is attached as Attachment B to this Agreement. Both of these Directives currently apply to Strike Force operations. The Parties to this Agreement acknowledge in signing this Agreement that they have reviewed the Attachments. 4. The Strike Force may modify, supplement or substitute written guidelines, provided that any modification, supplementation, or substitution assures as a minimum that all non-cash property coming into the custody of Strike Force members shall be treated as evidence, utilizing standard and commonly-accepted means of securing and handling same, and that all seizures of cash shall be done with appropriate checks and balances implemented to assure that all cash seized is accounted for, and properly secured until such time as title or interest in such funds lawfully vests in the seizing agency(ies) and the Strike Force. Copies of written guidelines or directives shall be provided any Party upon request. 5. The Steering Committee will determine the type, nature and extent of audits or reviews pertaining to Strike Force efforts, to include as a minimum an audit of Strike Force finances once every two years. In addition, the SAO may at any time order a review and audit by an auditor designated by the SAO of Strike Force operations with regard to the seizure and handling of all evidence, property or cash, use and disposition of property, currency or proceeds received by any Party by reason of a forfeiture, or any other aspect of Strike Force operations. The Strike Force Director or the Steering Committee by majority vote may request at anytime that such a review and audit be performed by the SAO. The Parties agree to cooperate in any such audit by allowing full access to documents, personnel and facilities necessary to perform the audit function. The Parties agree to cooperate in any federal audit of Strike Force forfeiture activities as may be required or requested by the United States government. COMPLAINTS AGAINST STRIKE FORCE MEMBERS: 1. Each person assigned to the Strike Force shall promptly report any suspected criminal activity or violation of rule or policy of any other member of the Strike Force or any person with whom the Strike Force is conducting business. 2. Whenever a complaint has been lodged as a result of Strike Force efforts, a designee of the SAO shall ascertain at a minimum: The identity(ies) of the complainant(s) and an address where the complainant(s) may be contacted, the nature of the complaint any supporting evidence or facts as may be available, including the names and addresses of witnesses to that which has been complained about, the identity(ies) of the Strike Force participant(s) accused and the employing Agency(ies) of the participant(s) accused. 3. The SAO will promptly provide to each affected employing Agency the above information for administrative review and appropriate handling or disposition. Each affected employing Agency shall, upon completion of said review, promptly notify the SAO of its findings and any actions taken. South Florida Money laundering Strike Force Voluntary Cooperation Mutual Aid Agreement (September 2008) - -~---- ---- ----pagefO-of39Pages--- -- ------- . 4. Upon assignment to the Strike Force, and once yearly, each person assigned to the Strike Force shall be provided notification that he or she is obliged to report any wrongdoing or impropriety by any Strike Force personnel. A local method of reporting such shall be provided, and the name, email address and phone number of the SAO Investigations Division shall also be provided as an option for making any such report, whose phone number is (305) 547-0669. INTERPLA Y WITH FEDERAL AND OTHER AUTHORITIES: 1. The Parties to this Agreement recognize that the federal law enforcement authorities have requested that the efforts of the Strike Force be closely coordinated with federal authorities having interests in money laundering investigations. The Parties recognize that federal agents will, as necessary, be co-located at the Strike Force headquarters or otherwise provided access to Strike Force operations and planning. 2. International movement of funds: No direct movement of funds internationally, or transactions which are known by the Strike Force to be an interim step prior to a specifically planned, expected, or known international transfer of funds shall occur unless the federal agent(s) assigned to work with the Strike Force are provided prior notice and federal approval and participation is secured. If a federal agency has an objection to any proposed operation of the Strike Force involving international movements of money, the operation is not to proceed until the federal objections are resolved, giving federal interstate and international responsibilities and concerns appropriate deference. The Strike Force shall not directly or knowingly indirectly engage in international movements of funds without securing authorization and participation from at least one federal agency having appropriate jurisdiction. 3. Interstate movement of funds within the United States: (a) Federal notification: A federal agent with appropriate juriSdiction assigned to work with the Strike Force (normally, a DEA Agent) must receive notification of any intended interstate movement of funds prior to the actual movement of the funds. The federal agent, upon receiving notification as provided herein, shall coordinate the Strike Force's efforts with other federal law enforcement agencies and make appropriate notification of the proposed transaction(s). If a federal agency objects to a proposed interstate movement of funds, no movement shall occur until the federal objections are resolved. The date of original federal agent notification and the absence of objection shall be specifically documented on the funds. transfer authorization form. In the event of exceptional circumstances that do not allow timely prior notice to the federal agent, funds may be moved interstate upon the approval of the Director of the Strike Force, or in the absence of the Director, his/her designee. The notice required by this section shall occur as soon as practicable, but in no case longer than 48 hours after the interstate movement of funds has begun. (b) Recipient or involved state notification: Strike Force interstate movements of money not otherwise involving the active participation of a federal agency shall be in coordination with law enforcement agencies in the recipient or involved other states. In operations not actively involving a federal agency, the Strike Force shall not unilaterally conduct money transfers in another state, without notifying the appropriate state, or local law enforcement agericies of the proposed activities. Nothing in this Agreement provides Strike Force members with jurisdiction beyond the geographic limits of the State of Florida. Strike Force South Florida Money Laundering Strike Force . Yolun~ry .Cooper~tiQ!1fylutual.A!~LAg~~J1HSe~robec2.QD8) Page 11 of 39 Pages operations are to be performed in a manner to minimize and avoid conflict with the actions of, and mission of, federal agencies and other states' law enforcement agencies. (c) Domestic security: Recognizing that money laundering is an important tool of domestic and international terrorist organizations, no transfer of funds by the Strike Force shall occur until the Strike Force has checked available law enforcement intelligence databases, including, but not limited to, FDLE's "In-Site" to assure there is no believed connection between the proposed transfer of funds and terrorism. If there is a reasonable belief that the funds will be utilized by a terrorist organization, no transfer shall occur. Notwithstanding this prohibition, if the transfer of funds is essential to an investigation of the terrorist organization, and will substantially assist in the detection and apprehension of terrorists, or the interference with their planned objectives, upon approval of the Steering Committee, and with the approval of the primary agency investigating the terrorist organization, a transfer may occur. POWERS, PRIVILEGES, IMMUNITIES, COSTS, LIABILITY AND RELA TED ISSUES; STRIKE FORCE SUPPORT CONSIDER A TIONS: Each Party engaging in any mutual cooperation and assistance pursuant to this Agreement agrees to assume its own liability and responsibility for the acts, omission, or conduct of such Party's own employees while such employees are engaged in rendering such aid, cooperation and assistance pursuant to this Agreement, subject to the provisions of Section 768.28, Florida Statutes, where applicable. All personnel assigned to the Strike Force remain ultimately accountable to their respective employing agencies. In turn, each employing agency remains responsible for such employees and assumes any liability for the actions of its employees while assigned to the Strike Force. Each agency is individually responsible for securing supplemental insurance as may be desired to cover potential losses or liabilities associated with the Strike Force operation. With regard to the rental or lease of vehicles for use by the Strike Force personnel, the participating Law Enforcement Agencies of the South Florida Money Laundering Strike Force hereby agree to the extent permitted by Law to indemnify from any liability and hold harmless the other participating Law Enforcement Agencies of the South Florida Money Laundering Strike Force for any negligent acts or negligent omissions committed by their respective personnel while acting within the scope of their employment. Therefore, in consideration of the mutual terms and conditions contained herein, the parties agree as follows: Each participating Law Enforcement Agency of the South Florida Money Laundering Strike Force hereby agree to secure or otherwise maintain its own automobile liability insurance or maintain a self-insuring fund for the term of this Agreement in the amounts determined by each participating Law Enforcement Agency to adequately insure each participant's liability derived from the use of the leased or rental vehicles assumed herein, but in no event shall such coverage be less than the amount of statutory waiver of sovereign immunity. Each Party to this Agreement agrees to furnish necessary personnel, property, police equipment, vehicles, resources and facilities to render services to each other Party to this Agreement in order to effect the purposes of the Strike Force and agrees to bear the cost of loss or damage to its equipment, vehicles, or property so provided. Parties understand and agree that they will be responsible for their own liability and bear their own costs with regard to their property and resources, or personnel expenses incurred by reason of death, injury or incidents giving rise to liability. This provision shall not preclude, as otherwise authorized herein, the purchase of administrative support property or resources. South Rorida Money laundering Strike Force VQlunta!y~~ration Mutual Aid (l.J;1r~~JItenU~j)tem~L2QOa) Page 12 of 39 Pages Each Agency furnishing aid pursuant to this Agreement shall compensate its employees during the time such aid is rendered and shall defray the actual expenses of its employees while they are rendering such aid, including any amounts paid or due for compensation due to personal injury or death while such employees are engaged in rendering such aid. The privileges and immunities from liability, exemption from laws, ordinances, and rules, and all pension, insurance, relief, disability, workers' compensation, salary (including overtime compensation or compensatory time), death and other benefits that apply to the activity of an employee of an Agency when performing the employee's duties within the territorial limits of the employee's Agency shall apply to the employee to the same degree, manner, and extent while such employee acts under this Agreement. This provision shall not preclude payment by a Party of compensation (including overtime compensation) to the Party's officers, agents, analysts, or other personnel assigned to the Strike Force, if allowed by Florida or federal law and applicable state or federal guidelines, through the use of legally vested Strike Force funds if the Party has obtained the necessary approval and authorization for such payment from the Party's governing commission or (if a state agency) the Legislature. The privileges and immunities from liability, exemption from laws, ordinances, and rules, and pension; insurance, relief, disability, workers' compensation, salary, death, and other benefits that apply to the activity of an employee of an agency when performing the employee's duties within the territorial limits of the employee's agency apply to the employee to the same degree, manner, and extent while engaged in the performance of the employee's duties extraterritorially under the provisions of this Agreement. Each participating Party shall bear its own liability arising from acts undertaken under the Agreement except as may be otherwise allowed under Chapter 23, Florida Statutes, and any agreement by a participant to the contrary is void. The Administrative Agency may request purchase of optional insurance or other reasonable actions by the other Parties as a means of helping reduce the Administrative Agency's exposure to claims or liability incurred solely by reason of its role as Administrative Agency in renting automobiles or entering into contractual agreements on behalf of the Strike Force. Such requests shall be approved by the Steering Committee, but if not approved, the Administrative Agency shall not be obligated to enter into any particular rental or contractual obligation on behalf of the Strike Force. OBLIGA TION TO COORDINA TE WITH PROSECUTOR'S OFFICE: 1. A principal goal of this Strike Force is the successful prosecution of criminal violators. Successful prosecution requires close coordination with prosecuting authorities, both in the state and federal courts. Members of the Strike Force are obligated to coordinate their efforts in such a way as to support the efficient prosecution of cases, including, but not limited to, prompt responses to requests from prosecutors for information or assistance in handling Strike Force generated cases, and reasonable availability for pretrial conferences with prosecutors, discovery depositions, pretrial hearings and trials. Civil or administrative actions derived from Strike Force operations are likewise to receive coordinated support efforts from Strike Force members. 2. Strike Force supervisors shall monitor the efforts of Strike Force members in support of criminal prosecutions, civil actions, administrative actions and forfeiture cases. Such monitoring shall include regular contact with assigned prosecutors or attorneys pursuing actions on behalf of the Strike Force to assure the expected level of support from Strike Force members is occurring. Failure by a member of the Strike Force to support such efforts on a routine and regular basis in the manner set forth herein shall constitute grounds for suspension or removal from the Strike Force and reduction or elimination of the agency's share of forfeiture proceeds derived from Strike Force operations. South Florida Money Laundering Sbike Force n.YQl!.!n~ry ~~.QO M\.I!\JalAid Agr~me.nt (September20Q8j_ Page 13 of 39 Pages PRIMARY STRIKE FORCE EFFORTS; SEM~NNUALPROGRESSASSESSMEN~ 1. The Strike Force has as its prime mission these primary areas of activity: ./ Money laundering investigations, including the seizure and forfeiture of funds derived from drug or other criminal activity and the investigation and prosecution of those involved in such activity; ./ Criminal investigation and prosecution of those involved in organized drug trafficking enterprises and those involved in other drug related criminal activity, and efforts to disrupt and dismantle organizations involved in such illegal activity. 2. The Parties agree to provide sufficient and continued support and personnel resources to each of the above areas of activity, in a manner and to an extent determined and approved by the Steering Committee, or as may be requested by the SAO. 3. The Steering Committee no less than twice yearly review and evaluate the progress and success of efforts in each of the primary areas of activity. To the extent resources are available, they shall be reallocated to address observed deficiencies or to otherwise better assure the balanced success of the primary Strike Force efforts. INTERPLA Y OF STRIKE FORCE AGENCIES WITH FLORIDA VIOLENT CRIME AND DRUG CONTROL COUNCIL FUNDED INVESTIGA TIVE EFFORTS The mission of the Florida Violent Crime and Drug Control Council includes providing matching funding of significant drug and money laundering investigations within the state. To the extent that any investigation funded by the Council develops leads related to significant money laundering affecting investigative efforts of any participating Strike Force .agency, the Agency shall relate the leads to the Strike Force Steering Committee, and the Steering Committee shall determine whether the money laundering aspect of the Council-funded investigation warrants inclusion as a Strike Force investigation. COpy TO EACH PARTICIPA TING STRIKE FORCE MEMBER: When this Agreement is fully executed, a copy shall be provided to each Strike Force member so that each member may be fully aware of the powers, limitations, and expectations applicable to Strike Force members and operations. TERM AND EFFECT OF AGREEMENT; OBLIGA TION TO TIMEL Y RA TIFY; MEANS OF CANCELLA TlON; AUTOMA TIC EXTENSION; INTERIM CLARIFICA TIONS OR MODIFICA TlONS: 1. This Agreement is the successor agreement to the original Agreement first establishing the predecessor Strike Force, known as the Multi-Agency Money Laundering and Anti- Drug Trafficking Strike Force ("IMPACr') and all subsequent renewals thereof. It shall South Florida Money Laundering Strike Force Voluntary Cooperation Mutual Aid Agreement (Septem~.I200.el~ - - n --~------~~~-Page14 of 39 Pages ---- --- ~- ------------. be effective as to the executing Parties upon execution by the SAO and at least one other participating Agency. As each additional Party executes this Agreement, it shall be effective as to the newly executing Party. Upon execution, this Agreement supercedes previous versions of the agreements. Failure by a Party to secure a timely ratification of this superceding agreement will result in said party's participation in the Strike Force being suspended until such time as the Party executes the Agreement. 2. This Agreement shall remain in full force as to all participating Parties until September 1, 2009, unless earlier canceled in writing by the SAO as to all or separate Parties, or as canceled in writing by an individual Party as related to that Party as provided herein. In order for the Strike Force to continue operations beyond September 1, 2009, this Agreement must be renewed in writing by the participating Parties. 3. The terms of this Agreement may be clarified or modified, consistent with state and federal law and guidelines, by supplemental Memoranda of Understanding signed by the participating parties. Any such Memorandum shall incorporate by reference this Agreement, and shall become a part of this Agreement by inclusion as an Exhibit hereto. All such Exhibits are to be sequentially lettered and labeled as an attachment. Master copies of the current Agreement will be maintained by the SAO, the FDLE Office of Mutual Aid Coordinator and by the Strike Force Director. 4. This Agreement may be duplicated for dissemination to all Parties, and such duplicates shall be of the same force and effect as the original. Execution of this Agreement may be signified by properly signing a separate signature page, the original of which shall be returned to the attention of: David M. Paulus Executive Director, SFMLSF State Attorney's Office 1350 NW 12th Avenue Miami, Florida 33136-2111 Upon receipt, originals will maintained by the Strike Force Director. Any written cancellation or extension shall be forwarded to the SFMLSF at the same address. 5. By signing the agreement, each representative of a party represents that he or she is fully authorized to enter into this agreement, and that the Party for which the representative is signing accepts the terms, responsibilities, obligations and limitations ofthis Agreement, and agrees to bound thereto to the fullest extent allowed by law. (Rest of this page intentionally left blank.) * * * * * * * * * * South Ronda Money Laundering Strike Force Voluntary Cooperation Mutual Aid Agreement (September 2008) ..__.-_.~_. ------page'15 of 3gPiges--------.- ----- -- -------~_._-----_..-'_.. * * * * * * * * * * * * * * * * * * * * South Florida Money Laundering Strike Force Voluntary Cooperation Mutual Aid Agreement (SepteJ!!.ber 2QO~L________________________ - - ---.-- --------- --- . - .---Page16of39Pages-- Party's Acceptance of the September 2008 SOUTH FLORIDA MONEY LAUNDERING STRIKE FORCE VOLUNTARY COOPERATION MUTUAL AID AGREEMENT Pursuant to F.S. 23.1225(3), this agreement may be entered into by a sheriff, a mayor or chief executive officer of a municipality or county on behalf of a law enforcement agency, if authorized by the governing body of the municipality or county. By signing below, an indication of such authorization is being made. Any signatory may attach to this signature page any further evidence of authorization you wish to remain on file at the SAO along with this signature page. ************************************************************************************************************ I hereby acknowledge that I have been authorized by the governing body of the municipality to enter into this Agreement on behalf of the City of Aventura Police Department. Signature Print or Type Name Title: o Mayor o Chief Executive Officer, to wit: Date: ~~~~' 'Cliief 0 Pol.~X -- - - Date: r /.r. ~f> , - South Florida Money Laundering Strike Force Voluntary Cooperation Mutual Aid Agreement (September 2008) Page 25 of 39 Pages ATTACHMENT A: Strike Force Forfeitures and Seizures Directive (Rev. 10/06) A. FORFEITURE - means anything that is taken into custody by the SFMLSF investigators that falls under the Florida Forfeiture and Contraband Act. In general, all Asset Forfeitures will be conducted under Coral Gables Police Department procedures. 1 . All property that is taken under forfeiture will be: a. Placed into the Coral Gables Police Department Property Unit or, as in case of vehicles, recorded on Coral Gables Police Department Vehicle Storage Reports after inventory search. (See attached Coral Gables Police Department Policy number #050) b. All property will be listed in the Coral Gables P.O. Case Report and copies forwarded to the appropriate forfeiture attorney by 5pm the next business day. . B. SEIZURE OF CONTRABAND - means taking into custody anything illegal to possess. (See Currency Handling Procedures) 1. All seizures will be placed in the Coral Gables Police Department Property Unit or applicable seizing agency. 2. All property that is taken into custody will be: a. Fully documented on Coral Gables Police Department Property Receipt. b. All seizures will be listed in the Forfeiture/ Confiscation's Report and copies sent within 24 hours to the Dade County SAO Forfeiture Attorneys and the Confiscation Unit. 3. In all instances where controlled substances are seized that are in the amount which warrants trafficking charges or instances where monies are seized in excess of $1,000, the SFMLSF will assign at least three iiwestigators to the custody of the contraband or monies. The investigators will maintain ~ustody until the controlled substance or monies are placed into the Coral Gables Police Department Property/Evidence room or applicable seizing agency. 4. In all seizures, it is required to complete the SFMLSF zy Entry Form. This form is to be completed by the case agent. South Florida Money Laundering Strike Force .n ______. ._____..__nn__n___...YoIun~ Cooperation Mutual Ai~eeme_nt(Septem~r_;29Qf}L__. Page 36 of 39 Pages ATTACHMENT B Strike force Evidence Directive A. Each investigator is responsible for the evidence he or she has the occasion to purchase or seize. All controlled substances are to be treated in a very thorough and careful manner. B. All evidence will be turned in to the Coral Gables Police Department Property/Evidence Unit as soon as possible after its seizure. C. Evidence will not be stored in any facility other than the Coral Gables Police Department Property Unit (Le., desk, lockers, etc.). Controlled substances will always be checked into the Coral Gables Police Department Property Unit prior to the end of the investigator's tour of duty. D. Tests of controlled substances to establish probable cause will be done at the scene by the impounding investigator and the results documented in the SFMLSF Report. E. Chemical analysis of controlled substances will be performed by the Miami-Dade Crime Lab or other facility as determined by the Task Force Executive Commander. The investigator is responsible for: Coral Gables Property Receipt Miami Dade County Lab Analysis Form Miami Dade County Property Receipt with Miami Dade County Case number. F. Three' investigators are required when handling trafficking amounts of controlled substances or amounts of currency in excess of $1,000. G. When an arrest for a controlled substance is made, the arresting investigator will be responsible for maintaining the integrity of the evidence, until it is turned in to the Coral Gables Property/Evidence unit. * As the Coral Gables Police Department. is our primary evidence repository see attached Coral Gables Police Department SOP #050 (Evidence and Property) in order to comply with those regulations. South Aorida Money Laundering Strike Force Voluntary Cooperation Mutual Aid Agr~~t (Sl!!P~mbet2W8) ... n Page 37 of 39 Pages AITACHMENT C Florida's Mandatory Statewide Forfeiture Guidelines (TheSe Apply To ALL Florida Law Enforcement Agencies Independent of This Agreement~ ...... Guidelines and Training Procedures To Be Used By State and Local Law Enforcement Agencies And State Attorneys in Implementing The Florida Contraband Forfeiture Act ~ "- ~ ---..--.. I. Policy Statement The Florida Contraband Forfeiture Act, Sections 932.701 through 932.707, Florida Statutes, (Act) authorizes law enforcement agencies to seize and forfeit real and personal property, including currency, vehicles, aircraft, and other contraband articles that are used in violation of the Act. The Act also allows seizure and forfeiture of any controlled substance as defined in Chapter 893, Florida Statutes, or any substance, device, paraphernalia, or currency or other means of exchange that was used, was attempted to be used, or was intended to be used in violation of any provision of Chapter 893, Florida Statutes if a nexus can be clearly demonstrated between the article(s) seized and the narcotics activity, whether or not the use of the contraband article(s) can be traced to a specific narcotics transaction. It is the policy of the State of Florida that law enforcement agencies shall utilize the provisions of the Act to deter and prevent the continued use of contraband articles for criminal purposes while protecting the proprietary interests of innocent owners and lienholders and to authorize such law enforcement agencies to use the proceeds collected under the Act as supplemental funding for authorized purposes. The potential for obtaining revenues from forfeitures must not override fundamental considerations such as public safety, the safety of law enforcement officers, or the investigation and prosecution of criminal activity. It is also the policy of this state that law enforcement agencies ensure that, in all seizures made under the Act, their officers adhere to federal and state constitutional limitations regarding an individual's right to be free from unreasonable searches and seizures, including, but not limited to, the illegal use of stops based on a pretext, coercive consent searches, or a search based solely upon an individual's race or ethnicity. The Act provides procedural safeguards for those claiming or having an interest in the seized property, including bona fide lienholders, lessors, and innocent co-owners. The Act complements the other options available to Florida law enforcement agencies in addressing criminal activity, is a valuable tool of law enforcement to be used by Florida law enforcement agencies to assist their law enforcement mission, and is to be preserved and wisely used as a valuable weapon in Florida's law enforcement arsenal. II. Purpose The purpose of these Uniform Standards is to provide statewide guidelines for law enforcement policies and procedures used in seizing, maintaining, and forfeiting property under the Act and to provide training procedures to be used by state and local law enforcement agencies and state attorneys in implementing the Act. Compliance with these Standards will enhance the goal of establishing more uniform forfeiture practices throughout the state. These Uniform Standards are to be interpreted in a manner to assure that to the greatest extent possible there is uniformity of policy and procedure throughout the state. It is not the intent or purpose of these Standards to create new rights of parties or new defenses to forfeiture actions. All rights and actions are defined by the substantive provisions of the Act itself or other applicable law. III. Principles Soulh Florida Money Laundering Strike Force Voluntary Cooperation Mutual Aid Agreement (S~tember 2008) - - --------n------page ~-Of39 PageS - ------- The following principles should be incorporated within the policies and procedures of any state or local law enforcement agency involved in the seizure and forfeiture of property under the Act- A. LAW ENFORCEMENT IS THE PRINCIPAL OBJECTIVE OF ASSET FORFEITURE. The potential for obtaining revenues from forfeitures must not override fundamental considerations such as public safety, the safety of law enforcement officers, the investigation and prosecution of criminal activity, and respect for the rights of individuals as provided by law. B. The employment, salary, promotion or other compensation of a law enforcement officer or attorney should not depend on obtaining a quota of seizures. C. Agencies should ensure, through the use of written policy and procedures and training, compliance with all applicable legal requirements regarding seizing, maintaining, and forfeiting property under the Act. D. When property other than currency is seized for forfeiture, the probable cause supporting the seizure should be promptly reviewed by a supervisor who is not directly involved in making the seizure. The determination of whether to seize currency must be made by supervisory personnel. The agency's legal counsel must be notified as soon as possible of all seizures. E. The determination of whether an agency will file a civil forfeiture action should be made by the agency head or other command level designee who is not directly involved in making the seizure. F. Every seizing agency should have policies and procedures promoting, when there is no other legitimate basis for holding seized property, the prompt release of such property as may be required by the Act or by agency determination. To help assure that property is not wrongfully held after seizure, every agency shall have policies and procedures ensuring that all asserted claims of interest in seized property are promptly reviewed for potential validity. G. A seizing agency may not use the seized property for any purpose until the rights to, interest in, and title to the seized property are perfected in accordance with the Act. This does not prohibit the use or operation necessary for reasonable maintenance of seized property. Reasonable efforts shall be made to maintain seized property in such a manner as to minimize loss of value. H. Settlement of any forfeiture action shall be consistent with the mandates of the Act and in compliance with agency policy or directive. I. All forfeited property retained for law enforcement use should be maintained and utilized in accordance with the Act, and should be subject to the same controls with regard to property acquired through the agency's normal appropriations process. J. Any agency receiving forfeiture proceeds should maintain such moneys in a special fund as provided by law, which is subject to normal accounting controls and financial audits of aU deposits and expenditures. If the seizing agency is a county or municipal agency, the proceeds and interest thereon may not be used to meet normal operating expenses of the law enforcement agency. Seizing agencies must file reports as required by the Act. K. Each state or local law enforcement agency that seizes property for the purposes of forfeiture shall periodically review the agency's seizures of property, as well as settlements and forfeiture proceedings initiated by the agency to determine whether such seizures, settlements and forfeitures comply with the Act and these Standards. Such review should occur at least annually. If the review suggests deficiencies, the agency shall promptly move to ensure the agency's compliance with the Act and these Standards. L. Agencies should avoid the appearance of impropriety in the acquisition, sale, retention, or transfer of any forfeited property or proceeds derived from such property. South Florida Money Laundering Strike Force Voluntary Cooperation Mutual Aid Agreement (Sept~!!l~r 20Q~L .--- ...-- -.-----cpage -39.0139 Pages - - M. Agency personnel involved in the seizure of property for forfeiture shall receive periodic training as noted in Section IV, below. IV. Training Procedures Each state or local law enforcement agency shall ensure that its officers involved in seizing property for forfeiture under the Act receive basic training and continuing education as required by the Act. Each agency shall maintain records demonstrating an officer's compliance with these training requirements. A portion of such training must address legal aspects of forfeiture, including search and seizure, or other constitutional considerations. (End of Mandatory Forfeiture Guidelines). End Of September, 2008 Mutual Aid Agreement and Attachments South Aorida Money Laundering Strike Force Voluntary Cooperation Mutual Aid Ag~~~e_n_l (S~tember ~<!9~) ._ U. _____________.____ ---------------- .-- ?age-40 Of 39 Pages --.----------.---- ------ CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM TO: City Commission DATE: August 22,2008 SUBJECT: Recommendation to select Firm for RFQ #08-07-18-2, Design and Build Classroom Additions to Charter School September 9, 2008 City Commission Meeting Item 5 'b RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution which ranks the firms to perform Design and Build Services relative to the classroom additions for the Charter School. The Resolution ranks the firm of Kaufman Lynn Inc.lPGAL Architects as the recommended company of the Review Team and authorizes the City Manager to negotiate a contract. BACKGROUND As previously authorized, the City issued a Request for Proposals (RFP) for qualified firms to provide Design Build Services relative to the classroom additions for the Charter School. This process was selected to expedite the project. A Review Team consisting of the Finance Director, Capital Projects Manager, Principal, Vice Principal and the City Manager was formed to receive and evaluate the proposals and interview firms to prepare a recommendation to the City Commission. The following is a brief summary of the action taken by the Team to arrive at our final recommendation: 1. A RFQ advertisement requesting Design Build Services was placed in the newspaper, distributed to the vendor list via the Demand Star.com website and placed on the City's website. 2. On July 15, 2008, proposals were publicly opened from the following firms: Double Click Construction Inc. JWM Construction Corporation Dev-Con Construction & Consulting, LLC Pavarini Construction Company Kaufman Lynn General Contractors/PGAL NAC Construction, Inc. Suffolk Construction Company, Inc 3. A shortlist of the following firms was developed and representatives for the firms were interviewed by the Team on August 21,2008: Kaufman Lynn General Contractors/PGAL Suffolk Construction Company, Inc/MC Harry Associates Pavarini Construction CompanylWolfberg Alvarez & Partners 4. Based on extensive presentations, interviews and the criteria outlined in the RFQ, each Team member ranked the firms independently and then reached a decision to recommend one firm to the City Commission with one alternate that would be called upon, should we fail to reach favorable terms with the top ranked firm. A contract to for design build services will be negotiated with the recommended firm. Based on the process, which was very competitive, the Team recommends the firms of Kaufman Lynn General Contractors/PGAL be ranked number one and the City Manager be authorized to commence negotiations. The Team recommends that the firm of Suffolk Construction Company, Inc/MC Harry Associates be ranked second and be called upon in the event we cannot come to favorable terms with the number one ranked firm. Although the top two firms were well qualified for the project and the rankings were very close, the edge was given to Kaufman Lynn General Contractors/PGAL based on their plan of dealing with security and operational issues to have the least impact on the school, experience with similar projects, project team expertise, knowledge of the site and local conditions and proven educational construction expertise. Now that the Team has completed its work, the following actions are necessary to complete the process: 1. Adopt the attached Resolution, which serves three (3) specific purposes. First, it ranks the firms. Second, it authorizes the City Manager to negotiate the contract. Third, it establishes another firm as an alternate, should we be unable to reach favorable terms with the selected firm. 2. After the contract is negotiated, it will be presented to the City Commission at a future meeting. Copies of all proposals are available for your inspection in the City Manager's Office. Should you have any questions, please feel free to contact me. EMS RESOLUTION NO. 2008-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SELECTING THE FIRM OF KAUFMAN LYNN GENERAL CONTRACTORS/PGAL TO PERFORM DESIGN AND BUILD SERVICES RELATIVE TO RFQ #08-07 -18-2 CLASSROOM ADDITIONS FOR A VENTURA CITY OF EXCELLENCE SCHOOL; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TERMS AND FEES FOR SAID SERVICES; AUTHORIZING NEGOTIATIONS WITH ALTERNATE FIRM TO PERFORM THE REQUIRED SERVICES SHOULD NEGOTIATIONS WITH SELECTED FIRM BE UNSUCCESSFUL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Aventura, in accordance with applicable State law, has requested proposals from firms for design and build services relative to RFQ #08-07- 18-2 Aventura City of Excellence School classroom additions; and WHEREAS, said proposals were evaluated by a Selection Committee consisting of the City Manager, Finance Director, Capital Projects Manager, Principal and Vice Principal; and WHEREAS, said Selection Committee recommends the firm of Kaufman Lynn General Contractors/PGAL based on said firm's experience and qualifications; and WHEREAS, said Selection Committee recommends the selection of the firm of Suffolk Construction Company, Inc.lMC Harry Associates should the City be unable to reach favorable terms with Kaufman Lynn General Contractors/PGAL; and WHEREAS, the City Commission desires to authorize the City Manager to negotiate a scope of services and fees with the recommended firm, and with the alternate firm, should negotiations with the recommended firm be unsuccessful. Resolution No. 2008- Page 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The firm of Kaufman Lynn General Contractors/PGAL is hereby selected to perform design and building services for the Aventura City of Excellence School classroom additions. Section 2. The firm has been selected on the basis of its experience and qualifications and has not finalized a fee structure with the City. Therefore, the City Manager shall immediately negotiate the scope of services and basis of fees with said firm. Section 3. The basis of fees above described shall be negotiated by the City Manager and approved by the City Commission. Section 4. In the event the City is unable to come to favorable terms and fees with the firm of Kaufman Lynn General Contractors/PGAL, the City Manager is hereby authorized to negotiate scope of services and fees with the alternate firm of Suffolk Construction Company, Inc/MC Harry Associates. Section 5. This Resolution shall become effective immediately upon its adoption. The foregoing resolution was offered by Commissioner _, who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez-Weinberg Vice Mayor Zev Auerbach Mayor Susan Gottlieb Resolution No. 2008- Page 3 PASSED AND ADOPTED this 9th day of September, 2008. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ~ k.-p City Attorney July 18,2008 Ms. Indra Sarju Purchasing Agent, City of Aventura Government Center. Office of the City Manager 19200 West Country Club Drive Aventura, FL 33180 We are pleased to submit our qualifications for Kaufman Lynn Inc., General Contractors and PGAL Architects to serve as the Design/Builder for the City of Aventura's Classroom Additions for your City of Excellence School. We will work in partnership with Aventura to ensure the School's students and staff begin their 2009-2010 school year in the new classrooms. The ability of our team to serve your design and canstruction needs is demonstrated in this qualification package. Highlights of our team include: . A 19 year history of successful South Florida Educational Construction with the financial strength, insurance caverage and surety confidence to guarantee performance. Ranked as one of the top 25 Largest General Contractors in South Florida, eighty percent of our volume is generated through repeat clients. Our education experience spans 15 years and includes private and public schools from Miami.Dade to Palm Beach County. Two projects completed in the past month were additions on active campuses, similar to this project, for the School District of Palm Beach County. We will bring our knowledge of working safety on occupied campuses along with our dedication to quality construction to your project. . Award Winning Educational Design Demonstrating Creative Ability. . ..160 Design A wards Reinforce PGAL's Architectural Performance. Children living in our community and allending our schools deserve our assurance that they are our passion! Our process of design is highly interactive using various design tools - plans, models and computer modeling -to discuss and resolve planning, site and building options. With PGAL, we will tailor our design to Aventura City of Excellence School's specific needs to cantinue its state.of.the.art education. (' . An experienced K - 12 team. Kaufman Lynn's dozens of educational projects paired with PGAL's nearly 50 South Florida school designs provides Aventura City of Excellence School with an experienced proven team. Each member of our Design/Build team has extensive experience building educational projects that adds up to decades of combined experience. We also recently worked together on the City of Boca Raton's new Police and Fire Training Center. Working side by side, Kaufman Lynn and PGAL evaluated and employed cast savings alternatives to bring the Police and Fire Center within the budget the City wanted while still giving them the program they desired. . Schools That are Safe and Secure. Kaufman Lynn/PGAL's #1 Priority. Kaufman Lynn and PGAL place the highest level of importance on the safety of our children and we practice what we preach. We start by designing a school that features internal circulation pallerns, limited entry points and excellent site line for school staff and security officers. We then extend our dedication to safety to the construction site where we "uniform" and/or badge all workers for identification and create maintenance of traffic plans for students and staff as well as vehicular traffic to ensure no interaction and minimal disruption with daily activities. . Two Design Options for an Optimal Choice - The concepts provide the City with two distinct opportunities to evaluate the aesthetic, logistical and financial merits of each in making the best choice for the Aventura City of Excellence School. As you will see, Option 1 addresses a two building configuration while Option 2 consolidates the elementary and middle school square footage into one building. Either design approach supports the city's dedication to this educational center and to providing students with a well.designed and quality learning environment. It would be an honor and privilege to be selected for the City of Aventura's City of Excellence Classroom Additions. We feel the Kaufman Lynn/PGAL team is a perfect fit for your needs and our Educational Team is poised to begin your new classroom additions immediately. " ~I Michaeli. Kaufman President .------... DESION.aUIID 10. PGAL UDJIIMfIoYJll1'f - (' A. Proposer's Qualifications 1 ()rgCIIlIzol!OIl Cholt ow! Kpl SlLJIi Resui11e' j Ilrlil uvervie'vs J Finollcial Stotelllen 4 Related t^~ellellce OfIQ [JRllIonstloted hpeneme or )1I11ihl Pt"18!' B. References C. Required Forms 1 t.ndo,,~rOl1l12SS ') :,t'i1idnrd F aim b4 5 AlA 10m 1\305 4 AlA Form 830) 5 Miscellaneous Proposu! F 01 illS - Poges 22-45 D. Insurance Coverage I .1 I' o A. Site Building/Utilization Plan B. Cost Pion C. Distance to Site D. Information System and Insurance Program E. Project Schedule DESIGN-tUllD Ja. PGAL ~~ Team Organization President Michael Kaufman Vice President of Operations Murrell Perry, lEED AP Project Manager Joson Roth, lEED AP Chief Estimator' Ron Zegiel Superintendent Don Whisman (' lead Designer/Design-Build: Ion A. Nestler, AlA Project Manager / Architect: Kori Botek, RA, LEED Architect Senior Architect: Rodney Crockell, AlA Job Captain: Angelo Ramirez Interior Designer: ARCHITECTURE PGAL Senior Electrical Engineer: Ron levinson, PE Senior Mechanical Engineer: Wayne Johnson, PE ~ JOHNSON STRUCTURAL GROUP Senior Structural Engineer: Mark Johnson, PE Renee Marshall ~ Construction Administrator: CURTIS & ROGERS Jeff Pallek Senior landscape Architect: Aida Curtis (' ~ FORTIN, LEAVY, SKILES, INC. Civil Engineer: Carl Skiles, PE Surveyor: Daniel Fortin, PSM KL PGAL UVP'MA.!'lILYNfli c.mw.~ ..... (' ~,:,;;;, ':-'.11 ....'-.''i .\\;~ DESIGN AND BUILD :;... ~) CLASSROOM ADDITIONS "" ~_h -~. ~-:. TO CHARTER SCHOOL .) - nl1\'\-~ .2.t~.t~::':. Michael Kaufman President/Project Executive Education Years of Experience Years at Kaufman Lynn Summary Significant Projects r I , i. B.s. School of Building Construction State of Florida General Contractor lie. #CGC021732 26 19 Kl/PGAl KEY STAFF RESUMES Michael brings more than 26 yeors of construction experience to his present role of company president. He has worked on and managed projects ranging from $500,000 - $20 million including; new construction and renovation of educational facilities, health core projects, museums/cultural centers, office buildings, institutional facilities and auto dealerships. He has coiled South Florida home for the past 30 years. Miramar Cultural Arts Facility Miromor, Fl St. Andrews School Boco Raton, Fl Florida International Uni- Boca Raton Museum of Art versity Classroom Building and Classroom Miami, Fl Boca Raton, FL Boca Raton Spanish River library Boca Rotan, Fl Pinecrest Middle School Boca Raton, Fl Miscellaneous Projects at Florida Atlonfic University Boca Raton, Fl DESIGN.aUllD 10. PGAL ~~ o:~~{,~,:,~:,.::~.-:.:; >,<_";: ,.; /;:-lIo~ .\\I':\~DESIGN AND BUILD . :; .'~.:] CLASSROOM ADDITIONS '$~.- ~c/ TO CHARTER SCHOOL "'n\\~':>>.' "':"_'''''. . ,1"" . .'-"-~ . Ron liege I Chief Estimator Education Years of Experience Years at Kaufman Lynn r Summary Significant Projects r I(L/PGAl KEY STAFF RESUMES Associates Degree in Architectural Drafting & Design from New England School of Technology 23 6 Ron Zegiel is on expert in budget, conceptual, and hard bid estimating. With over 23 years of experience in 011 areas of construction and pre-con- struction services, Ron has been responsible for bringing 0 wide variety of educational, public and commercial venues successfully from concept to completion. As Chief Estimator at Kaufman Lynn, Ron is responsible for overseeing 0 stoff of four, os well os 011 project estimates and budgets. His responsibilities include bid strategy planning, spreadsheet design and imple- mentation, Owner jArchitect correspondence and Estimating Deportment employee training and budget controls. Pine Crest Middle School Replacement Phose I & II Boca Rotan, Fl Miromor Youth Enrichment Center Miromor, Fl Miramar Cultural Arls Facility Miromor, Fl FAU Recreation & Wellness Center Boca Rotan, Fl City of Boca Rotan- Police and Fire Troining Facility Boca Raton, Fl lake Worth Middle School Addition lake Worth, Fl Okeeheelee Middle School Addition West Palm Beach, Fl FAU Alumni Center Boca Raton, Fl DES I G N - a U I L D 10. PGAL ~~ I(l/PGAl KEY STAFF RESUMES Murrell Perry, LEEP AP V.P. of Operafions Education ngineering Years of Experience Years at Kaufman Lynn 30 3 r Summary Murrell Perry has more than 30 years in educational, health core, commer- cial, and public work experience. Mr. Perry has worked on and managed projects ronging from $2 to $110 million through all types of delivery systems including Design Build. His duties include the implementation of all field administration, policies and procedures, and the overoll day to day construction operotions including team leadership, project organization, scheduling and financial reporting. Significant Projects lake Worth Middle School Addition lake Worth, Fl Okeeheelee Middle School Addition West Palm Beach, Fl Buena Vista Elementary School Miami, Fl Program Management Buildout School District af Palm Beach County DESIGN-&UILD 10. PGAL ~~ r Jason Roth, LEED AP Project Manager I<l/PGAl KEY STAFF RESUMES Education Years of Experience 13 Years at Kaufman Lynn 13 Jason has 13 years of construction experience including CM at Risk, De- sign/Build and Design/Bid/Build of government, K-12, university/college, commercial, retail, and institutional construction. His duties include devel- oping and maintaining the project schedule, coordinating with the Owner's representatives and architect, managing cost control and financial reporting, supervising field staff, design participation, bidding, contract negotiation, facilities inspection and coordination of preventative maintenance. r Summary Significant Projects Pine Crest Middle School Replacement Phose I & II Boca Raton, Fl City of Boca Raton- Police and Fire Training Facility Boca Raton, FL FAU Alumni Center Boca Raton, Fl Boca Raton Spanish River library Boca Raton, Fl r Sf. Andrews Schmidt Sci- ence Center Boca Raton, Fl Highland Beach Town Hall and Police Station Highland Beach, Fl DESIGN.BUILD Ja. PGAL ~.~ "'II~'i .\\'I'~I>- DESIGN AND BUILD it. ."'~'; CLASSROOM ADDITIONS . '. ~~.- _ - - ~",; TO CHARTER SCHOOL ., . n\1~'~/ - .~ '~t;~>~:;:> n/PGAl KEY STAFF RESUMES Don Whisman Project Superintendent High School Degree and 100+ Hours of OSHA Training Education Years of Experience 14 Years at Kaufman Lynn 4 r Summary Don has 14 years of construction experience including CM at Risk and De- sign/Bid/Build of K-12, university and colleges and commercial facilities. As Superintendent, his duties include quality control oversight for 011 sub- contractors, coordination of weekly safety meetings and monthly safety inspections, on-site coordination of subcontractor performance, communica. tion and teamwork, preparation of Requests for Information (RFls), tracking review of submittals, preparation of two-week look ahead schedule and filing and journaling meeting minutes, job logs and doily reports. Significant Projects UB Kinsey Elementary West Palm Beach, Fl FAU Student Services Facility Boca Rotan, Fl Boca Raton Spanish River library Boco Rotan, Fl South Florida Heart Institute Delroy Beoch, Fl Boca Raton Middle School Ball Fields Boca Rotan, Fl DESIGN-aUllD 10. PGAL ~~ r &~.,',': . . ..1" "~'\ DESIGN AND BUILD 'f ,.~ \. CLASSROOM ADDITIONS "1 . -' ,// TO CHARTER SCHOOL . .-r!.~l"" -.::t_7-'5 -:- r' r Ian A. Nestler, AlA Principo-ln-ChargejPrincipal Designer Education Years of Experience Years at PGAL Memberships Summary Significant Projects Master of Architecture, Harvard University, 1975 Bachelor of Architecture University of Southern California, 1973 33 12 n!PGAl KEY STAFF RESUMES --- --- ....-"1.. .. . , AI~ . ~ American Ins~tute of Architects With over 33 years of experience in the fjeld, Ian Nestler is an award winning architect who has served as Principal Architect for a diverse range of educa~onal and civic projects; the majority of which have been completed with a construc- ~on manager. His excep~onal design creden~als are matched by his widely recognized exper~se in the areas of project planning and management. As Principal Architect, Mr. Nes~er is the Corporate Officer responsible for the successful implementa~on of the architectural por~on of the contract. He guides a project's progress from concept to comple~on, assuring the highest level of design and quality program responsiveness while integra~ng realis~c budget, schedule, and construc~on parameters. A hands-on Principal, Ian is in~mately involved in the planning and design process and is responsible for peer review, quality control, and signing and sealing documents. Allamanda Elementary Palm Beach Gardens, FL Forest Park Elementary School Modernization Boynton Beach, FL McArthur High School Phased Replacement Hollywood, FL Meritas Academy Delroy Beach, FL Cafeteria, Sports & Rne Arts Complex Coconut Creek, FL Palm Beach Collegiate School Palm Beach Gardens, FL Palm Beach Gardens Elementary School Palm Beach Gardens, FL Plantation High School Phased Remodeling North Broward Preparator Planta~on, FL School Moster Plan, Phose I Design, Classroom, Santaluces High School Academy Expansion Lantana, FL Silver lakes Middle School North Lauderdale, FL Seminole Trails Elementary School Classroom Addition West Palm Beach, FL Sugarloaf Middle School Sugarloof Key, FL Gty of Aventura Com- munity/Cultural Center Aventuro, FL DESIGN-BUilD Ja. PGAL ~~ ~." '~1I0'i .\I'I':I~ DESIGN AND BUILD :.:.'" '. ^ ~.' 'I CLASSROOM ADDITIONS '$~.-_~ ~..,/ TO CHARTER SCHOOL ., . fI.~);~~;' ~; KLjPGAL KEY STAFF RESUMES Kari Botek, RA, LEEDTM Project Manager Education Years of Experience Years at PGAL Registration/Licenses r Summary Significant Projects Master of Architecture University of Pennsylvania, 1993 Bachelor of Arts Design of the Environment University of Pennsylvania, 1990 15 9 J Registered Architect: Florida AROO 16843 Leadership in Energy and Environmental Design LEED-certified and a strong proponent of sustainable design principles, Kori Botek is a Project Manager with PGAL Her fourteen yeors of experience includes the coordination and development of a voriety of educational projects. Kori is well-known for her strong management and open communication abilities and expertise with tight deadlines, permitting complications, and limited budgets. She is welllikedllnd respected by clients as well as her respective team members. Allamanda Elementary Narth Broward Preparatary Santaluces High School Academy Palm Beach Gardens, Fl Schaal Classraam, lantana, Fl Cafeteria, Sparts & Fine Arts Complex Coconut Creek, Fl D.O. Eisenhower Elementary School West Palm Beach, Fl Seminole Trails Elementary School Classraom Addition West Palm Beach, Fl North Palm Beach Silver Lakes Middle School Forest Pork Elementary Elementary School School Modernization North Palm Beach, Fl North lauderdale, Fl Boynton Beach, Fl Wellingtan Palm Beach Collegiate Lauderdale Manors Schaal Elementary School Elementary Schaal Palm Beoch Gardens, Fl Wellington, Fl Classroom Additions Fort lauderdale, Fl Palm Beach Gardens Whispering Pines Elementary School Elementary School Classroom Addition McArthur High School Palm Beach Gardens, Fl Boco Raton, Fl Phased Replacement Hollywood, Fl Plantation High School FAU MacArthur Campus Meritas Academy Phased Remodeling & Honors College Phose Plontation, Fl Jupiter, Fl r Delroy Beach, Fl DESIGN-BUILD 10. PGAL =-~ _"(:\f{ /:..11' o;:\\f.~\ DESIGN AND BUILD ,~. '~.,.l CLASSROOM ADDITIONS ." .~-".-_ ~~/ TO CHARTER SCHOOL .J,-n"\':'.: 2rr>-' Kl/PGAl KEY STAFF RESUMES Rodney A. Crockett, RA Deputy Project Manager/Senior Project Architect Education Years of Experience Years at PGAL Memberships Registration/Licenses ,-.. Summary Significant Projects (' 23 2 Bachelor of Architecture Florida A&M University (Cum Laude), 1991 Associates of Science in Architecturol Technology, Vincennes Universi National Council for Architects Registration Boord Registered Architect: Florida AR912279, Indiana: AR19300036, NCARB Mr. Crocket has over 23 yeors of experience in the orchitecturol profession. His experience includes numerous Educational projects including Palm Beach County Schools. Mr. Crockett is involved in all phases from preliminory progromming and design to project close out, in addition to managing stoff. The project scopes have ronged from $1 OM elementary classroom additions to replacement middle schools to $80M high school facilities. Mr. Crockett has excellent project management and design skills. He also held a teach- ing position at a University (I.U.P.U.I.) in Indianapolis, Indiana, for six years teaching classes in Architecture and AutoCADD. Bethune Elementary School Key West High School W. 1. Dwyer High School Class- Hollywood, FL Phose II Expansion & room Addition and Academy Auditorium Renovation Coral Shores High School Key West, FL Palm Beach Gardens, FL Auditorium Trovernier, FL Meadow Pork Elementary West Boca Raton Community School High School Ida S. Boker High School West Palm Beach, FL Boca Raton, FL (EEE) Cope Carol, FL Seminole Ridge Commu- Whispering Pines Elementary nity High School ("NNN") School Classroom Addition Forest Pork Elementary Loxohotchee, FL Boca Raton, FL School Modernization Boynton Beach, FL South Fort Myers High Seminole Troils Elementary School (FFF) School Classroom Additi n Ft. Myers, FL West Palm Beach, FL DESIGN.BUILD 10. PGAL ~~ '~~~~:';:_';:::;" ,~o~ .\\1.:\;.;..' DESIGN AND BUILD. .' iJ ~ \ CLASSROOM ADDITIONS " ,~~. _.;., ~-:.') TO CHARTER SCHOOL . J. Hn\':\/.' .-..:-*~;i.;;. Angela Ramirez Project Coordinator Education Years of Experience Years at PGAl Memberships Summary r- Significant Projects r' Kl/PGAl KEY STAFF RESUMES Bachelor of Architecture Ricardo Palma University, Uma, Peru 12 3 Founding Member of the "Architects Without Borders Association-Peru", 1998- 2000 Ms. Ramirez has over 12 years of experience in architecture in both North and South America. She has worked in 011 phases of design and construction. Extremely proficient in AutoCAD, she is responsible for the production of construction documents. Allamanda Elementary Lauderdale Manors Pinewood Elementary Palm Beach Gardens, Fl Elementary School School Cypress Lake High School FI. Lauderdale, Fl Stuart, Fl Ft. Myers, Fl McArthur High School Santaluces High School Academy Eagle Point Phased Replacement lantana, Fl Hollywood, Fl Elementary School Sawgrass Elementary School Weston, Fl Meadow Park Sawgross, Fl Forest Park Elementary Elementary School Seminole Ridge Community High Port Charlotte, Fl School Modernization School Boynton Beach, Fl North Broward Pre para- loxahatchee, Fl Fox Trail Elementary tory School Additions/ Seminole Trails Elementary School Renovations School Coconut Creek, Fl Classroom Addition FI. lauderdale, Fl West Palm Beach, Fl Palm Beach Gardens H.l. Watkins Middle School Elementary School South Fort Myers High School Acreage, Fl Palm Beach Gardens, Fl Ft. Myers, Fl Hobe Sound Palm Beach Public Warfield Elementary School E1ementory School Elementary School Indiantown, Fl Hobe Sound, Fl West Palm Beach, Fl Whispering Pines Elementary Ida S. Baker High School Park Lakes Elementary School Classroom Addition Cape Corol, Fl School Boca Raton, Fl Park lakes, Fl DESIGN.&UllD 10. PGAL ~~ v1J';;:'.,.:., /~II~~.'\\f.~\~.<DES'GN AND BUILD (:,,' _ . .~..~ CLASSROOM ADDITIONS . "'... - "1"/ TO CHARTER SCHOOL .'~ - n~l\"\;\.. if.""'-" Renee Marshall Interior Designer Education Years of Experience Years at PGAL Awards (' Summary Significant Projects r KL/PGAl KEY STAFF RESUMES La Cite Collegiale, Ottawa, Ontario, Canada Interior Design Diplomo, 1997 11 6 Recipient of Award of Excellence "Selection Interieurs 2000", Interior Designers Society of Quebec & Interieurs Magazine for the "PWGSC Alternative Officing @ Les Terraces de la Chaudieres Project," 2000. International Illumination Design Award/National Capital Selection from IIDA, the Illuminating Engineering Society of North America, for "PWGSC Alternative Officing @ Les Terraces de \a Chaudieres Project," 2000. Renee Marshall is a personable and creative interior designer with over 11 years experience, encompassing the sale and follow-through of complete design concepts. She has successfully worked with teams of architects and in- terior designers throughout all stages of programming, space planning design, and production of construction drawings, as well as furniture specifications, procurement, and overseeing installation. Renee has also served as an instructor of interior design for La Cite Collegiale in Ottawa, Ontario, Canada. Allamanda Elementary Forest Pork Elementary Palm Beach Community Palm Beach Gardens, FL School Modernization College Humanities Building American Maritime Officers Boynton Beach, Fl lake Worth, Fl STAR Training Center Meritas Academy Palm Beach Gardens Donia, Fl Delroy Beach, Fl Elementary School Florida Atlantic Univer- North Broward Preparatory Palm Beach Gardens, Fl sity Campus Moster Plans School Cafe, Sports & Santaluces High School Academy Student Support Services Fine Arts Complex Lantana, Fl Or, Innovation Village Coconut Creek, Fl Student Apartments, Seminole Trails Elementary Whispering Pines Elementary School Heritage Glades Pork Classroom Addition Towers School Classroom Addition Boca Rotan, Fl Boco Rotan, Fl West Palm Beach, Fl DESIGN-BUILD Ja. PGAL ~~ KL/PGAl KEY STAFF RESUMES Wayne Johnson, PE Mec~onicol Engineer Professional Engineer: Florida, North Carolina, Virginio Education Bochelor of Science in Mechoni((J1 Engineering Virginio Polytechnic Institute Years of Experience Years at JLRD Registration/Licenses 36 14 r' Summary Mr. Johnson is 0 Vice President of JLRO, Inc. He hos extensive experience in the administrotion of Mechonical, Electri((J1, and Plumbing Engineering Services, ond unique insight into the interrelotionships ond coordinotion requirements necessary to integrote these disciplines for different projects. Mr. Johnson has over 36 years of Mechonical System Engineering experience in HVAC, Plumbing, ond Fire Protection Systems including design, investigotions, studies, energy onolysis, project manogement, construction administrotion, and supervision for a wide variety of projects. He has lectured fellow engineers in engineering system design, served on Building Code Review ond Appeols Boards, ond participoted as 0 guest speoker in symposiums on Indoor Air Quality. Mr. Johnson hos experience in providing Mechani((J1 services for 0 variety of clients including The City of West Polm Beoch, ond Palm Beach County, The School Oistrict of Polm Beoch County, the Broward County School District, Florido Atlantic University, as well os monufacturing ond industriol facilities, hospitols, libraries, ond Continuing Services for mony of these clients. His experience includes both new construction ond renovation projects for schools, industrial facilities, hospitols, institutionol, commercial, and historicol projects. r' Significant Projects Allamanda Elementary H. l. Watkins Middle Palm Springs Elementary Palm Beach Gardens, FL School Modernization School Modernization Banyan Creek Elementary Palm Beach Gardens, FL Palm Springs, FL School Classroom Addition Independence Middle Santaluces High School Boca Raton, FL School Academy Creslwood Middle School Jupiter, FL Lantana, FL Royal Palm Beach, FL Odyssey Middle School Village Academy Forest Park Elementary Boynton Beach, FL Classroom Addition Delroy Beach, FL School Modernization Palm Beach Gardens Boynton Beach, FL Elementary School Wellington Elementary Glades Central Academy Palm Beach Gardens, FL School I02-S} Design/ Build Classroom Addition Wellington, FL Belle Glades, FL OESIGN.aUIIO Ja. PGAL ~~ .- /'';'II~~'\\'';~\l;.. DESIGN AND BUILD }" . _ .~.) CLASSROOM ADDITIONS ',~_h- ~~,.' TO CHARTER SCHOOL ",' no\':"-" P.'1-i;:~ 5r-:f.'4'~~ ^ 0- Michael Linden, PE Mechanical Engineer Education Years of Experience Years at JlRD Registration/licenses Summary I(L/PGAL KEY STAFF RESUMES Bachelor of Science in Mechanical Engineering University of South Florida, 1993 14 14 Professional Engineer: Florida (2002) Mr. Unden is an Associate with JlRD, Inc. He has over 14 years of experience providing design, in- vesHgaHon, studies, energy analysis, and construction observaHon for HVAC, plumbing, fire protection, and related mechanical systems. Mr. Unden has provided design services on new and retrofit projects for Florida A~anHc University, The School District of Palm Beach County, The School Board of Broward Caunty, St. Mary's Medical Center, Delray Medical Center, and NASA, as well as other public and private clients. His experience includes both new construcHon and renovation projects for the various clients. He is well versed in the use of computer aided design (AutoCAD 2004) and similar engineering design programs associated with effecHve producHon of quality engineering documents. Mr. Unden parHcipated in the data collecHon and energy analysis for the FAU Seatech Facility, and design modificaHons to lower the energy costs. He is the Engineer of Record for the FAU jScripps Joint Use Facility curren~y under construcHon at the Jupiter campus. Significant Projects Allamanda Elementary DD Eisenhower Glades Central Academy Palm Beach Gardens, Fl Elementary School Classroom Addition BAK Middle School of the Palm Beach Gardens, Fl Belle Glades, Fl Arts Diamond View J.C. Mitchell West Palm Beach, Fl Elementary School Elementary School Banyan Creek Elementary (Ol-R) Boca Raton, Fl lake Worth, Fl School Classroom Addition limestone Creek Boca Raton, Fl Equestrian Trails Elementary School Boynton Beach High School Elementary School Jupiter, Fl (02-S) Boynton Beach, Fl Wellingtan, FL Palm Beach Gardens Gtrus Cove Elementary Elementary School Forest Pork Elementary Palm Beach Gardens, Fl School School Modernization f' Boynton Beach, Fl Boynton Beach, Fl Rolling Green Elementary School DES I G N - & U I L 0 10. PGAL ~~ KLjPGAL KEY STAFF RESUMES .. Ron Levinson, PE Electricol Engineer Years of Experience Years at JLRD Registration/Licenses Professional Engineer: Florida (1984), Michigan, New Jersey Education Bachelor of Electrical Engineering / Certificate of Specialization in Energy Engineering, Georgia Institute of Technology, 1979 25 14 r Summary Mr. Levinson is a Vice President of JLRD, Inc., and is responsible for the production of documents provid- ing profeSSional services for Electrical Engineering Services. He has over 25 yeors of electrical system engineering experience in power, lighting and telecommunications systems, including design, investiga- tion, studies, project management and construction observation. Mr. Levinson participated in the devel- opment of the original Florida Energy Efficiency Code and is well versed in examining building energy consumption and performing energy audits. He is active in electrical engineering professional societies including his tenure as a Boord Member for the Illumination Engineering Society (lES) and is involved in community functions as well. Mr. Levinson has been recognized for his design expertise by being invited to develop and teach a seminor for consulting engineers sponsored by the Broword County School District, concerning electrical design considerations for educational facilities. He has provided telecommunications system design in educational facilities under the RTP and ILS programs through the State. Mr. Levinson has provided engineering services for clients that include the School Boord of Broword County, The School District of Palm Beach County, Florida Atlantic University, Nova Southeast University, the Town of Palm Beach, and other private and public clients. Significant Projects Allamanda Elementary Classroom Addition Palm Springs Elementary Polm Beoch Gardens, FL Belle Glodes, FL School Modernization Banyan Creek Elementary H. l. Watkins Middle Polm Springs, FL School Classroom Addition School Modernization Santaluces High School Boco Raton, FL Polm Beoch Gardens, FL Academy Crestwood Middle School Independence Middle Lontono, FL Royol Polm Beoch FL School Village Academy Closs- Forest Park Elementary Jupiter, FL room Addition Delroy Beoch, FL School Modernization Odyssey Middle School Boynton Beoch, FL Boynton Beoch, FL Wellington Elementary Glades Central Academy Palm Beach Gardens School (02-S) Design/ Build r-- Elementary School Wellington, FL Polm Beoch Gardens, FL I(L!PGAl KEY STAFF RESUMES Mark Johnson, PE Structural Engineer Education Bachelor of Architectural Engineering University of Colorado, 1991 Years of Experience Years at Johnson Structural Group 16 9 (' Registration/licenses American Concrete Institute, American Institute of Steel Construction, American Society of Civil Engineers, Southern Building Code Congress International, Structural Engineering Certification Board, Tilt-Up Concrete Association Tau Beta Pi (Engineering Honor Society) Professional Engineer: Florida 51983, Virginia 033884 Memberhips Summary Mark Johnson has over 16 years structural engineering experience working for a wide range of educational clients. He is a personable and knowledgeable civil engineer with numerous educational projects in his porrlolio of work. Significant Projects Allamanda Elementary Westgate Elementary ODD High School Palm Beach Gardens, Fl School Miami, FL Celebration High School West Palm Beach, FL EEE High School Orlando, FL 97M Elementary School Miami, FL Forest Park Elementary Boynton Beach, FL 000 Elementary School School Modernization E-6 Elementary School Acreage, FL Boynton Beach, FL Miromor, FL M-91 Elementary School Hillel Day School 9811 Western lake Worth Carol Springs, FL Boca Raton, FL Middle/Haverhill Yl Elementary School Lake Worth, FL lake Worth Middle School Miami, FL Lake Worth, FL 99HH Middle School Acreage, FL DESIGN-aUllD Ja. PGAL ~~ r' Jeff Pallek, LEED AP Construction Administrator Education Years of Experience Years at PGAL Summary r' Significant Projects r Bachelor of Architecture Boston Architectural Center, 1976 30 5 I<L/PGAl KEY STAFF RESUMES Jeff Pottek is 0 veteron of South Florido's design ond construction community. He hos lived ond worked in Boco Rotan for more thon 22 years ond hos mode 0 nome for himse~ os 0 technicol~ odept ond construction soW{ architect. He is currently overseeing the construction phose of the Aventuro Arts ond Culturol Center for the City of Aventuro. North Broward Prepara- tory School Classroom, Cafeteria, Sports & Fine Arts Complex Coconut Creek, FL OCE' USA Boca Rotan, Fl South County Courthouse Expansion Delroy Beach, Fl Florida Institute of Mas- FAU Innovation Village sage Therapy Student Apartments Fort lauderdale, FL Boca Raton, FL City of Aventura Com- munity/Cultural Center Aventuro, FL MEt Business School Building 35 Norwood, MA DESIGN.BUllD 10. PGAL ~~ '::~~~G"~"',' ';:-11I0'1 .\lI.~,'... DESIGN AND BUILD I ~, ~', CLASSROOM ADDITIONS . .'! . .'$.. ~~"') TO CHARTER SCHOOL . .) =_t !-.~','~<ii':>t'~ ."{;'p~.-_: r~, KL/PGAl KEY STAFF RESUMES Carl Skiles, PE Civil Engineer Education Bachelor of Science, Civil Engineering West Virginia University, 1961 Years of Experience 41 Years at Fortin Leavy Skiles 25 Summary Mr. Skiles is responsible for overseeing all engineering projects, including paving and drainage, water and sewerage systems, morina, rock mine and miscellaneous designs, and approval processing by governmental agencies. He also serves as liaison with clients, governmental agencies, and other consultants. (' Significant Projects Aventura Arts & Aventura Corporate Center Aventura Hospital Cultural Center Aventura, Fl and Medical Center Aventura, Fl Aventura Office Park Aventura, Fl Aventura, Fl Aventura Interna- Aventura Town Center tional Business Center Aventura, Fl Aventura landings Aventura, Fl Aventura, Fl Aventura Turnberry Aventura Ma- Jewish Community Center lofts at Aventura rina Condominiums Aventura, Fl Aventura, Fl Aventura, Fl Aventura Mall Yacht Club of Aventura Aventura, Fl Aventura, Fl (' DESIGN.BUILD. PGAL ..;-;." .';'-'" .\\'Z~ DESIGN AND BUILD ~ ~~ \ CLASSROOM ADDITIONS * * ~ -, '~,/ ~ ~"':,' TO CHARTER SCHOOL . ",' no)" f" I<L/PGAl KEY STAFF RESUMES Years of Experience 23 -- Aida Curtis landscape Architect Education i I Bochelor of Science in Londsmpe Architecture J Texos A&M University J Years at Curtis & Rogers 15 Summary Ms. Curtis hos over 23 yems of experience on 0 vmiety of project types including pmk design, urbon design ond corporote/commerciol design. Ms. Curtis' strong monogement ond technicol skills hove produced mony outstonding projects. She hos worked on 0 number of multidisciplinmy teoms ond hos been responsible for producing complex bid pockoges. r Significant Projects Allamanda Elementary McArthur High School Santaluces High School Po 1m Beoch Gardens, Fl Phased Replacement Academy Hollywood, Fl lontono, Fl Boca Raton Middle School Boco Roton, Fl Middle School 03KK Seminole Ridge Greenocres, Fl High School Congress Middle School Olympic Heights Acreoge, Fl Boynton Beoch, Fl High School* Silver lakes Forest Park Elementary Boco Roton, Fl Middle School School Modernization North louderdole, Fl Boynton Beoch, Fl Palm Beach Gardens Elementary School* Summit Jog 1.C Mitchell Polm Beoch Gardens, Fl Elementary School Elementary School West Po 1m Beoch, Fl DESIGN-aUllD Ja. PGAL ~~ f' .~;~;~~:;:: ..~ 'q_. ,~i~~~R~~~u:DITIONS '. ~"'}/ TO CHARTER SCHOOL .~~~,~{J KAUfMAU LYUU fiRM OVERVIEW Kaufman Lynn, Inc. General Contractors is a full service general contractor and construcHon manager operaHng in South Florida. Kaufman Lynn offers its services in multiple market sectors including educaHonal, cultural, governmental/municipal, retail, office, mulH-family, automoHve, industrial, country clubs, and insHMonal for both the public and private sectors using ConstrucHon Management at Risk, Design/Build and NegoHated contract delivery systems. Michael Kaufman incorporated Kaufman Lynn in January 1989. He began operaHons with tenant build-out and small commercial projects in Broward, Dade and Palm Beach CounHes. Approximately 80% of our clients are repeat clients such as the School District of Palm Beach County, Florida AtlanHc University, City of Boca Raton, Pine Crest School, City of Hollywood, Town of Miramar, Boca Raton Museum of Art and The Centre for the Arts. As a testament to his successes, Mike received a 2008 Palm Beach UIHmate CEO Award from the South Florida Business Journal. Kaufman Lynn has a long-standing reputaHon within our community. Noteworthy projects the company completed include the Boca Raton Museum of Art, Mizner Park Amphitheater, St. Andrews Science Building and several other educaHonal and municipal projects. Furthermore, Kaufman Lynn is currently building the Miramar Cultural Arts Park valued at S 19.0 million. Our team approach is fostered by our posiHve attitude and constant interaction with our clients, design professionals, subcontractors and vendors. Our pracHce is to provide the highest level of personal service. The senior management team is actively involved in every project and maintains an open line of communicaHon at all Hmes with our clients. This direct communicaHon expedites criHcal decisions, making us more responsive to our clients' needs. Our high level of enthu- siasm translates into a willingness to go the extra mile for our clients and respond with creaHvity and inmaHve to the challenges of each unique project. This special blend of personal service, professionalism and broad capability has earned us respect and confidence in our industry. r1ufman Lynn constantly strives to improve our quality and performance through conHnuing educaHon seminars, self-analysis and in-house training for our tlrofessionals. At Kaufman Lynn, we opHmize design and construction techniques, which consistently produce projects that exceed our clients' expectaHons. Kaufman Lynn is responsible for the successful compleHon of hundreds of projects that delivered the highest quality and cost savings to our clients. Kaufman Lynn's greatest strength lies in its stringent scheduling methodologies. Using Suretrack, a construction-scheduling program, Kaufman Lynn maintains accurate criHcal path scheduling for our projects at all Hmes. Project Management provides two-week "look ahead" schedules for all sub trades enabling us to track all acHvmes and provide weekly CPM updates to our clients. The success of this scheduling program is evidenced by Kaufman Lynn's project compleHon record. Kaufman Lynn was named the Contractor of the Year by the American Institute of Architects- Palm Beach Chapter and the Business of the Year by the Boca Raton Chamber of Commerce each as a result of our impressive growth and outstanding business pracHces. In addmon, other recent awards include: Contractor of the Year by the American Institute of Architects-Miami Chapter and finalist for Business of the Year for Real Estate and Construction from the South Florida Business Journal. In addiHon to these recent awards, Kaufman Lynn has been recognized for its accomplishments as well as its service and support for com- munity projects by several organizations. DESIGN-BUILD 10. PGAL ~~~ r 110" .\I'I.~I).\ DESIGN AND BUilD :'~... . ."~ 1 CLASSROOM ADDITIONS . ~... - . ~:.,: TO CHARTER SCHOOL ~ - n()\~\/ .~t~;Cf r r PGAl FIRM OVERVIEW For more than six decades, PGAL has been providing the highest quality of design services to an increasingly discerning roster of institutional, civic and private clients. Firm Overview Established in 1946, PGAl has had a fully operational office in Florida for over 33 years. A staff of 37 in-house architects, planners and interior designers is available far immediate assignment on projects for The School District of Collier County. Work will be completed from our office locoted at: 791 Park of Commerce Boulevard, Suite 400, Boca Rotan, Fl33487 Phone: 561.988.4002 Fax: 561.988.4002 Email: inestler@pga1.com Website: www.pgo1.com Areas of Specialization Architecture Interior Architecture Planning Specialty Services include: ADA/life Safety/SREF Design Compliance Adoptive Reuse Evaluations Castaldi Analysis Concept and Feasibility Studies CPTED Services Education Specificatians Historic Restoration Information Technology Planning lEED Services Plan Review Services Post-Occupancy Evaluations Programming Staff Breakdown 211 Nationally 37 Florida 2 Administrative 11 Registered Architects 8 Architectural Project Managers 5 Draftsmen 1 Construction Inspector 7 Architectural Interns 1 Specification Writer 2 Interior Designers Gross Billings 2007 $60,353,000 2006 $61,875,041 2005 $40,721,892 ~1J)'i ''':J.~\>;'~~1bESIGN AND BUILD ::.. ~fClASSROOM ADDITIONS .'$~. _ ~;lLTO CHARTER SCHOOL .~~ .. n.o~'..',:,,~_;j;_;r('J'. ---~--~. ~~~,~~~"~, r Forest Park Elementary School Modernization Boynton Beach, Florida SCOPE OF WORK r Program: ~ The Forest Pork Elementory School Modernization project entails the demolition of all but 3 buildings on the existing campus. The school will accommodate 798 student stations with core facilities to hold 960 student stations. ~ The design includes a future addition of 188 student stations bringing the population to 986. ~ New construction will provide 2 pre-K, 8 kindergarten & 12 intermediate classrooms. ~ Skills labs and Resource Rooms shall also be provided. Facility support spaces (Administration, Media Center, Cafeteria, Teacher Planning oreas, Physical Education ore as, etc.) ore also included. ~ Development of a Master Plan that is cohesive, efficient, and functional for the current building program and future expansion is critical to the school's successful outcome. Innovations and Challenges: ~ In providing a new educational facility, an opportunity was created wherein the existing school campus could be completely reshaped. The existing site circulation has been improved to address the existing traffic problems while providing safer circulation for pedestrian and vehicles. ~ The reorganization also allowed for the provision of a safer campus, as seen in the orientation of the building and the ability to have the protective watch of the neighborhood for the playing fields. ~ Recognizing that this is a Beacon Center, the design enhances student and community pride through creative "place making" elements including its Coribbean orchitectural vocabulory, a strong front door image, contextual walkways, and colorful courtyord spaces. A rich palette of landscapematerials will further unite and enrich the campus environment. KL/PGAL TEAM'S RELATED EXPERIENCE AND DEMONSTRATED EXPERIENCE ON SIMilAR PROJftTS :==~ ; g1ti I -tfiiijQ rlnJ ~p ii : rr:rlld . ). b III 1 0-'-.0 L _ 'I~ .:,~:- ' I. : 1"1 ~~I;;a_ =. . f I r~[2J~ -, , ':4Pi1l -~-~dr~l~~J 1-- fORUT PARK IUMEHTAIn -=- ;:__ \::..._ FOREST PARK ELEMENTARY Project Teom Members: Ian A. Nestler, AlA, PrincipaHIl'Chorge Kori Botek, RA, LEED Ap, Project Manager Rodney Crockett, RA, Senior Project Architect Angela Ramirez, Project Coordinator Renee Marshall JLRD, MEP Engineers. Wayne Johnson, PE, Mechanical Engineer Ron Levinson, PE, Electrical Engineer Johnson Structural Group, Mork Johnson, PE, Structural Engineer Curtis & Rogers, Landscope Architects, Aida Curtis, ASlA Schedule: Design: October 2006 - May 2007 I Construction: June 2007 - Summer 2008 Size: 113,400 GSF Construction Cost: $26,432,281 Client: Mr. Angel Gorcia, Senior Project Administrator, Deportment of Progrom Manogement, School District of Polm Beach County, 3300 Forest Hill Boulevord, Suite A-323, West Palm Beach, FL 33406-5813 561-649-6898 m'\ .\\/ \. ......., ),..," :: ,~'. ;..; ,. . . ~" ;:;f ~ -._~ ~ . "'~f :~ H\~\\'" DESIGN AND BUILD CLASSROOM ADDITIONS TO CHARTER SCHOOL Pinecrest Middle School & Auditorium Boco Roton, Florido SCOPE OF WORK Progrom: ~ 40,000 s.f. Middle School ~ 13,165 s.f. Auditorium/ 750 seots ~ New construction next to existing school on 0 tight site Innovations: ~ Demolition of auditorium next to existing school ~ Maintained school operations through construction ~ New roof with special structural steel long span trusses. r .. .. .~~ ,.........,;-, -1,";- I...., , ;._____' ,:,..--, '.~ ' f" .--__ . ..,,-:::;-;5::- 1f:::.- -~ __, .--- _~. ~ ';9 ...-, ~ ;: >~;s:>, - I' -~I "i.___ -.':;,7-'-::' , _ .' . / ; <'.'. .-> "./'}.I- / /,. !d~// "/. i " . I I f Projed Team Members: Kaufman Lynn Canstructian Monagers: Michael Kaufmon, Project Executive; Ron Zegiel, Chief Estimator; Tom Kosier, Senior Estimator. JLRD MEP Engineers: Wayne Johnson, Senior Mechanicol Engineer; Ron Levinson, Senior Electrical Engineer Schedule: Middle School Dee 2004/Auditorium September 2005 Size: 40,000 SF Middle School /13,165 SF Auditorium Construction Cost: $9.0 million Client: Bob PiCKUp, (fO Pine Crest Preparotory School 1501 Northeast 62nd Street Fort Lauderdale, FL 33334 954.492-4100 Temple Beth Sholom Miami Beach, Florida SCOPE OF WORK/PROJECT RElEVANCE Demolition of 12,126 square feet and new construction renovation of 20,393 square feet including new chapel, youth center, welcome center and 19 additional parking spaces. The challenge was to construct 0 new building between two existing occupied and operational Temple structures while maintaining existing traffic flow. Project Team Members: Kaufmon Lynn, Construction Manogers Michael Kaufman, Project Executive Ron Zegiel, Chief Estimator Tom Kosier, Senior Estimator Schedule: June 2006 Size: 12,126 sf. Demolition / 20,393 sf. New Construction/Renovations Construction Cost: $6.7 million Client: Saul Gross Streamline Properties, Inc. 1125 Washington Ave Miami Beach, FL 33139 (305)321"0599 r DESIGN.aUIID Ja. PGAL ~~ Allomondo Elementory School Palm Beach Gardens, Flarido SCOPE Of WORK r Program: ~ The Allamanda Elementary School Replacement project entails the demolition of the existing facility, comprised mostly of buildings originally designed in the 60s. The school holds a large percentage of ESE students and requires special attention to design from a wayfinding, visual control and safety standpoint. ~ This Replacement project will provide 8 kindergarten c1assroams, 12 primary classrooms, 10 intermediate classrooms, 12 self.contained ESE classrooms, and 3 part-time ESE classrooms. ~ Supplemental classroom spaces such as Skills labs and Resource Rooms shall also be provided. Facility support spaces (Administration, Media Center, Cafeteria, Teacher Planning areas, Music, Art, & Physical Ed areas, etc.) are also part of the program. r Innovations and Challenges: ~ Existing school campus is completely reshaped, allowing for a reorganization of circulation to eliminate existing traffic problems faced by adjacent residents and campus-users. The courtyard concept heightens visual control and wayfinding while providing an opportunity for an exterior learning environment. ~ The reorganization also allowed far the provision of a safer campus, as seen in the orientation of the building and the ability to have the protective watch of the neighborhood for the playing fields. The better organization of the parents' drop-off/pick-up loop, the bus laop, and the services drives makes for a safer, and mare efficiently used, campus. ~ The 1-story scheme incorporates a palette of materials sensitive to surrounding neighborhoods. ~ The existing outdoor classroom at Allamanda lane, with its gopher tortoise sanctuary and scrub-oak ecosystem, will continue to be used as a teaching tool for students. Kl/PGAl TEAM'S RElATED EXPERIENCE AND DEMONSTRATED EXPERIENCE ON SIMilAR PROJECTS Project Team Members: Ion A. Nestler, AlA, Principol-in-Charge Kari Botek, RA, lEED Ap, Project Manager Rodney Crockett, RA, Senior Project Architect Angela Ramirez, Project Coordinator Renee Marshall JlRD, MEP Engineers. Wayne Johnson, PE, Mechanical Engineer Ron levinson, PE, Electrical Engineer Johnson Structural Group, Mark Jahnson, PE, Structurol Engineer Curtis & Rogers, landscape Architects, Aida Curtis, ASLA Schedule: Design: September 2006 - March 2007 I Construction: June 2007 - Summer 2008 Size: 119,700 GSF Construction Cost: $22,432,281 Client: Mr. Glen Armbruster, Senior Project Administrator, Department of Program Management, Schaal District of Palm Beach County, 3300 Forest Hill Boulevard, Suite A.323, West Palm Beach, Fl33406-5813 561-434-8564 · KL/PGAL TEAM'S RELATED EXPERIENCE AND DEMDNSTRATED EXPERIENCE ON SIMILAR PROJECTS City of Boca Raton Police and Fire Training Education Center Boca Raton, Florida SCOPE OF WORK r Program: ~ Renovafian and expansion of an exisfing one-story, 116,000 SF facility into 0 140,000 SF two-stary focility ~ The project includes: Police and Fire Departments Homeland Security Administrofive offices/fraining classrooms library/Auditorium Gymnasium/Fitness center Records and video storoge Special operafions focilmes ~ A garage and storage facility Innovations and Challenges: ~ Hordened building in excess af code requirements with 24/7 aperafions ~ The South Training Site is locoted off-site from the administrafive building and will consist of several outdoor troining facilifies. The EVOC driving course/Officer obstocle course Conine course A control tower with covered staging orea SWAT/Fire Tawer/Survival City Railwoy cor occess/fanker spill simulator Fire service vehicle maintenance Projed Team Members: PGAL, Architects, Ian Nestler, PrincipaHrrChorge, Renee Marshall, Interior Designer Kaufman Lynn, Construction Managers, Michael Kauffman, Project Execufive, Ron Zegiel, Chief Estimator Schedule: December 2005 Size: Renovatian and expansion of an existing one-story fram a 116,000 SF focility into a 140,000 SF two-story facility Construction Cost: $28,000,000 Client: Mr. Jerry L Jaquinta, Commander, City of Boco Ratan Police Services 100 N.W. Boca Raton Blvd. Boco Ratan, FL 33432-3704 561.338.1354 r' DESIGN.BUllD lOa PGAL ~~ 11,\ .\\/ I', .' -'.. ,,/,...' .::.. ~ - '. ',. * * -.... '~ o? -~~ C# ~, ...~)' :-~ I.\.~~\" DESIGN AND BUILD CLASSROOM ADDITIONS TO CHARTER SCHOOL Okeeheelee Middle School West Palm Beach, Flarida SCOPE OF WORK New construction of 0 42,000 square foot, 286 student station, two-story tilt-up middle school classroom addition on an active campus. ~ Project Team Members: Kaufman Lynn Construction Managers, Michael Kaufman, Project Executive; Ron Zegiel, Chief Estimator; Tom Kosier, Seniar Estimator. JLRD MEP Engineers, Wayne Johnson, Seniar Mechanical Engineer; Ron Levinson, Seniar Electrical Engineer Schedule: February 2008 Size: 42,000 Square Feet Construction Cost: $7.4 million Client: Jim Cartmill, Project Manager School District of Palm Beach County 3300 Farest Hill Blvd, West Palm Beach, FL 561-434-8000 ,-.. Loke Worth Middle School Lake Worth, Florida SCOPE OF WORK New construction of a 28,500 square foot, 352 student station, middle school classroom tilt-up addition on an active campus. Project Team Members: Kaufman Lynn Construction Managers, Michael Kaufman, Project Executive; Ron Zegiel, Chief Estimator; Tom Kosier, Senior Estimator. JLRD MEP Engineers, Wayne Johnson, Senior Mechanical Engineer; Ron Levinson, Seniar Electrical Engineer Schedule: March 2008 Size: 29,807 Square Feet Construction Cost: $7.0 million Oient: Angel Garcia, Senior Projects Administrotor School District of Palm Beach County 3300 Forest Hill Blvd, West Palm Beach, FL 561-434-8000 r DESIGN.aUllD Ja. PGAL ~~ r r Santaluces High School Academy Lontono, Florido SCOPE Of WORK Program: ~ The 4 extant academies, within two existing buildings, received complete modernizations. ~ These Academies housed progroms intended to prepare students for a profession and acquaint them with real world applications of their respective fields. ~ Academy Programs include: Culinary Arts, Music, Visual Arts, and Early Childhood learning. ~ Remodeling/Modernization occurred within occupied buildings where teaching continued during the course of construction. Innovations and Challenges: ~ Phased construction provided safety for staff and students and allowed sensitivity toward maintaining school operations during construction. ~ Remodeling of existing facilities for existing programs brought facilities up to state-of-the-art level. ~ Innovative environment provides motivation for students and stoff as well as providing a pleasing aesthetic atmosphere. Kl/pGAl TEAM'S RELATED EXPERIENCE AND DEMONSTRATED EXPERIENCE ON SIMilAR PROJECTS Project Team Members: Ion A. Nes~er, AlA, PrlncipoHrrChorge Korl Botek, RA, LEED Ap, Project Monoger Angelo Romirez, Project Coordinotor Renee Morsholl JLRD, MEP Engineers. Woyne Johnson, PE, Mechonicol Engineer Ron Levinson, PE, Electricol Engineer Johnson Structural Group, Mork Johnson, PE, Structural Engineer Curtis & Rogers, Londscape Architects, Aido Curtis, ASLA Schedule: Design: December 2005 - October 2006 I Construction: October 2006 - November 2007 Size: 30,000 GSF Renovation Construction Cost: $6,200,000 Client: Mr. Dove Hoder, Project Administrator, School District of Polm Beoch County, Fulton-Hollond Educationol Services Center, 3300 Forest Hill Boulevord, West Palm Beoch, FL 33406 561-434-0844 ~ \ Whispering Pines Elementary School Classroom Addition Boca Raton, Florida SCOPE OF WORK r Program: . New Addition consisting of 58 new student stations ~ Includes 4 ESE Self-contained Classrooms, 2 ESE Resource rooms, 2 Teacher Planning rooms, os well os o Skills lob, ESE Instruction and Administrotian Suite. . Site locale was selected to minimize disruption of school operations and enhance student safety Innovations and Challenges: . Clear and concise pedestrian and vehicular linkage to existing school ~ U<<Iizes an existing parking area as new drop off point for ESE parents . New covered play area enhances the security for the entire playfield area o Kl/PGAl TEAM'S RElATED EXPERIENCE AND DEMONSTRATED EXPERIENCE ON SIMilAR PROJECTS Project Team Members: Ion A. Nes~er, AlA, PrincipaHn-Charge Kari Bolek, RA, LEED Ap, Project Manager Rodney Crockett, RA, Senior Project Architect Angela Ramirez, Project Coordinator Renee Marshall JLRD, MEP Engineers. Wayne Johnson, PE, Mechanical Engineer Ron Levinson, PE, Electrical Engineer Johnson Structural Group, Mark Johnson, PE, Structural Engineer Curtis & Rogers, Landscape Architects, Aida Curtis, ASLA Schedule: Design: September 2007 - March 2008 I Construction: July 2008 . June 2009 Size: 12,800 GSF Construction Cost: $5,500,000 Client: Mr. Fred Barrios, Senior Project Administrator, Deportment af Program Management, School District of Palm Beach County, 3300 Forest Hill Baulevard, Suite A-323, West Palm Beach, FL 33406-5813 561-434-8811 DESIGN-BUilD Ja. PGAL ~~ North Broward K-12 Preparatory School Coconut Creek, Florido SCOPE OF WORK Program: ~ Master planning and design services were provided for this 150,000 SF, eight-building, elementary through high school private ocademy. ~ The school hos been completed design-build with Seowood Builders of Deerfield Beach. ~ A 42,000 SF sportsplex, designed to basic lEED specifications, is currently underway, which will be followed by 0 23,000 SF theatre, ond on 8,000 SF fine arts center. ~ A new concessions building was recently completed os wos 0 two-c1ossroom oddition ond 0 two-phose 16- (' c1ossroom oddition. Innovations: ~ The plantation-style design reminisces the historic stone house which resides on the 37-ocre site. KL/pGAL TEAM'S RELATED EXPERIEtHE AND DEMONSTRATED EXPERIENCE ON SIMILAR PROJECTS -- ~ -- TI .. ,. · ~~. ~ JJfii;,.-.-.tl l :t~.I~I.;~I.I.I~I.'I.~ -~- . ~111"::";'.".jI.I~~-' o Project Team Members: Ian A. Nesfter, AlA, PrincipaHrtCharge Kari Batek, RA, lEED Ap, Project Manager Project Architect Angelo Ramirez, Project Coordinator Renee Marshall JlRD, MEP Engineers. Wayne Johnson, PE, Mechanical Engineer Ron levinson, PE, Electrical Engineer Johnson Structurol Group, Mark Johnson, PE, Structural Engineer Cur~s & Rogers, landscape Architects, Aida Curtis, ASlA Schedule: Concessions Building (Phose II) Design: June 2005 - September 20051 Construction: October 2005 - February 2006 Classrooms (Phose II) Design: December 2005 - February 2006 1 Construction: April 2006. August 2006 Sportsplex (Phose III) Design: July 2008 1 Construction: July 2009 Size: 80,000 SF (Phose I) 122,000 SF; concessions building and one-story, 16 classroom addition (Phose II) 142,000 SF sportsplex; 23,000 SF theater; 8,000 SF fine arts center (Phose III) Construction Cost: $6,000,000 (Phose I) 1 $3,800,000 (Phose II) 1 $30,000,000 (Phose III) DESIGN-aUllD 10. PGAL ~~ <lf~ 0/ f!AOCQ/ ~ CITY HAll' 201 WEST PALMETTO PARK ROAD' 80CA RATON, FlORIDA 33'32-3795 . PHONE; (561) 393-7700 (FOR HEARING IMF'A1RED) TOO: (561) 367.700&6 SUNCOU: 1~1) 922.7700 INTERNET: wwwdbOClHalOn.f1.\B April 17. 200S Mr. Michael Kaufman. I'rcsidenl Kaufman Lynnlne" General Contractors 622 Ban)'an Trail. Suite 300 Boca Raton. 1'1. 33431 Dear Mike: As we move into our fourth CM at Risk projecl togelher, I wanled 10 tilke the opportunit)' to lei }'Ou know how pleased we arc to work willt Kaufman Lynn again. From our Police and Fire Training Fileilit)' to the recent I)' eomplell-d Spanish River Library, )'Our team has managed each project with grcal aplitude and professionalism. l' I have been in the construction industry for 20 )'ears and every project has its challenges. However. )'Our leam, led by Bruce Cavossa, IUlS proven themselves leaders in finding solutions ralher tban pointing fingers. lI's the "let's figure this OUl" altitude lholmilk.. working with your staff such a pleasure. I feel as though Bruce, Jason Roth and the rest of the team arc eommined to constructing our buildings as though the)' were building their own homes. Their dedication to quality and timeliness on behalf of the City is alx",e and beyond what we typically see from contractors. In addition, the CM al Risk process has proved very benefieialto the Cit)' through >"ur team's very effective preeonstruetion service... Ron Zegiel and his tr.1m eonsistentl)' provide inspi,,-...I cost savings allematives to bring challenging projects into budget Again, his innovative efforts to mectthe Cily's budget seems as ifhe is pa>;ng for the building himself. Your team truly works on behalf of the City of Boca Raton and defines the tenn "Conslmetion Mallagcl~". We luoK forward 10 many more successful projects with )'ou and would highly recommend YOllr finnlo an)' owner who wants to build it right...from start to finish. ;~~? ~ Rohcrt J. \liChriS1OOP~GC Municipal Services Director - AM EQUAL OPPORTUNITY EMPLOYER - r DESIGN-BUILD IO.PGAL ::~~ AR1KJR C JOl.lSON.''l1 0 !lUF'ERlH1f.>CEHl T>E SCHOOl OISTfOCr Of PAl.M REI-O' COUNTY. flOl<lOA OEPAlnMEm o. PROGRAM t.W/ACEMUll 3300 fORESl HILL BOuLEVARD. SUITE (;.331 WEST PN.M 8EACH. fL J340e {56')'3+300<1 fAX (56') '34.aMl October 18. 2007 To Whom It May Concern: I have had the priVilege of wor1<ing WIth Kaufman Lynn General Contractors on Lake Worth Middle School Classroom Addrtion during this past year. The project was procured as a Construction Manager @ Risk contract and consists 01 a sixteen classroom addition with assoclated site amenities. inclusive 01 a separate chiller plant. CurrenUy. the project is ahead 01 schedule with student occupancy anticipated in AuguSI 2008. (""' In particular. I would like 10 complemenllhe project team 01 MurreU Perry. Erica Kravecz and Larry Gibson lor their work to date on this classroom addition project. This group has shown great aptitude lor planning and scheduling activilies around all the students and staff at the school. They are commended lor making the opening day run smoothly by ensuring student traffIC had sale, clear, defined routes. Erica has demonstrated her leadershtp skills at team meetings. She has approached each issue wilh the true character 01 a CM @ Risk by keeping everyone on task and adhering to the schedule while maintaining a very professional attitude with the architect and District staff. We are Iool<ing lorward to the completion nf this project and know it will be done with quality and timeliness lollowing the example they've set Irom the beginning. Kaufman Lynn will be an asset to any project. bringing their experience and contribution required lor a successful project outcome. III can be of any lurther assistance, please do nol hesitate. ~o. cont7;at 561-434-8918. Si'1cere1y. (/. ~.g~~-f!.4A- ~11~0 L. Gercia. Senior Projects Administrator Program Management AN EOlW. o.-llJ'QAJU'dlY EMPlOYER r oESIGN.aUILo Ja. PGAL ~~ (~ \:14# I Lake Wortli Com'munity .1vtidd{e Schoof J\ 'Tit{e J SChoof Jesus 5\rmas. 'Princiya{ April 3.2008 Mr. Gibson and Ms. Kravct:z. r I would like to commend and thank you for the magnificent job that you have done as the Superintendent and Project Manager on the construction project at Lake Worth Community Middle School. As the principal of the school I couldn't have asked for better service or a beller working relationship. Your attention to detail, your flexibility, and your ability to take the school's needs into consideration while still delivering an excellent product are but a few of the many ways in which you have demonstrated professionalism tluoughout the projL"Ct. Once again than\: you for making this construction project a pleasant experience and for delivering an excellent product. ~inCerelY' /.. / ~ .- Jesus Armas Principal 1300 Barnell Drive _ Lake Worth. Florida - 33461- (561) 540-5500. (561) 540-5559 Fax Palm Belich County Schools Rated "A" by the Florida Department of Edocation 2005 DESIGN.aUllD 10. PGAL ~~~ r ._~;;t: i:f~:"~': ;:-IIO'i '\\'J:.I~:,;iDESIGN AND BUILD ! ;;... .! ~.CLASSROOM ADDITIONS ':~ .' <O\~;:j,JO CHARTER SCHOOL '..~~.~~iyj; m ~lY_/ y;,......;t~ THE SCHOOl DISTRICT OF PAl" BEACH COUNTY. Fl.OAIO' OEP'RTMENl Of PROGRAM tAANAGEMENT 3300 FOREST HIll. BOULEV'RD. SUITE (;.331 WEST P'LM BE~CH. FL 33406 (561) 434_ FAX: (561) 434~ AATHUR C. JOHNSON. Ph D. suP8'lHTEIClEHT May 5. 2008 To Whom It May Concern: r I've recently had the privilege of working \\ith PG/\L.lnc. on the Modernization of Forest Park Elemenmr)' School. n,e project in,'olved a new two story faeilil}' housing the school's Administration. Media Center, Multipurpo~ Room. Dining and Kitchen, as well as Pre-K 105'" Gradc classrooms on the first and second floors. Three e.xisting classroom buildings, built \\ithin the lastlen years, were also rcn()\"ated 10 meet current District standards. The design successful I)' integrated the new facility with the existing buildings and all ncw site amenities "ithin a VCr)' tight site. COI1>!ruction. procured as a CM @ Risk project. is nearing completion and eurrentl) ahead of schedule. PGAL, Inc. Ims providL-d exceptional nrchitL'Ctuml and engineering ~rviccs. They Imve proven 10 be a valuable tearn mcmber working closely \\ith the oYoner, other pcnnilting agencies, and the Construction Manager. They have carried out their services \\ith professionalism and in a timel)' manner. placing emphasis to demils and the district' s needs. PGAL, Inc. "ill be an assctlo any project. bringing the experience and contribution requin.-d for a successful projeclteam and project outcome. If I can be of any further assistance, please do l).Ol-hcsimte to contact me al 561-434-8918. /' /' I Sinccrely,. I , (/ ('hv(~ct' P- An 'elino 1.. Garcia. Senior Projects Administrator Program Managemenl A,.. EQUAL OPPOR1UNSTY EMPLOYER r DESIGN.aultO 10. PGAL ~~~ i;:,;/~,i~, , "",.,."" ~_O'i .\\1.:,>;.) ''.DESIGN AND BUILD . :. . , ~~. ~'..;.,C. l,(\SSROOM ADDITIONS ::sl '~...-_ .8,"'}~JOCHARTER SCHOOL '~~_.~ -~~ "':~;'.<, ,;'i'~~; FLORIDA ATLANTIC UNIVERSITY 777 GUDf.S ROAD' P.O. Box 3091 BocA RATON, FlORIDA 334Jl.()991 ASSOCIATE VICE PRESIDENT OPPlCE OF THE UNIVI;RSITY ARCffiTECT AND VICE PRESIDENT (561) 297.2663 November 14. 2001 Mr. Kirk Stetson, AlA Manager - Facilities Planning Palm Beach Community College 4200 Congress Avenue Lake Worth, Florida 33461 Dear Kirk: As Associate Vice President ot the Offrce of the University Architect & Vice President of Florida Atlantic University. I have the opportunity to deal with the development of our campuses and buildings from a broad perspective. That perspective allows me to examine not only the technical capabilities of an archrtect, but also the philosophical and conceptual framework upon which they base their design. r Having worked with PGAl on a broad spectrum of projects from Campus Master Planning to the design of our $3 million facilities oIfrces and the new $13 million Student Support Services Center, as well as the $25 million MacArthur Campus and Honors College. I can tell you their services are first rate. Ian Nestler, AlA. the PrincipaHn- Charge of PGAl's Boca Raton ofIice, actually began wofIdng with FAU in 1991 as the consultants on the $9 million Dorothy F. Schmidt Arts and Humanrties Center. The highly visible project. conceived with a substantial private donation. was completed on time, on budget. and to strong design accolades. Ian's reputation was positively established from that day forward and. as he moved on to PGAL. he and his staff have met our challenges positively, creatively and with true sincerity to service our needs. As you move forward with your building plans, I highly recommend you consider PGAL for your future projects. TD/ccc P\tom'wnisc::\kirbtetson\pbc:c BocA RATON - FORT LAUDERDALe- DANIA Bt;,('H. DAVII!. JUMTt"t .l'oltT ST. LlIClr: (' DESIGN,aUILD Ja. PGAL ~~ "" :::. TilE SCHOOL BOARD OF BROWARD COUNTY. FLORIDA '7.......,"'''...0111..("...'1. HUtl 1.^I:J)UU'\lt..II.OWlf)\ ,ll1l1. TH. "~.I.'MWIU) _I \\ 'f~...,.~...l1lJ . ., 1;-- I flln\1 \~ J. r.\tllnl." 1\"',11) 'i.</.n'I1.-II4l.'W, I ",'rim,... ,\ (',''''11/0,'11'''' HnIlJjtrnk'''' SC'It()u1. Kf) ,un 11.w.".......... """II' '''I''LX ."'} 1.../............... 1* ll)flllt' 11. ,.\...~ I '.01' I "l>lIl~\"" I\tJ<"IlI'I-,,,I(t. n\IU^' CUff!': 111\tl" .. --..\11 \I...... '.11111.\'" .'.\1.."11"" '''''' IlJl'\\\I.UJ_K hl"'~"I!'" \loti I I"'''' November 30, 2001 ,-~_"""""t'""v", Mr. Ian Nc'Stler Pierce Goodwin Alexander Linville, lnc 791 ParI: of Commc'rce Boulevard, Suite 400 Boca R.lton, Florida 33487 Dear Ian: r I just wantro to thanl: you and Kari for the hard worl: and droication you have put into the McArthur High School Phased Replacement projI.'Cl. From your work on master planning to programming and beyond. through your attendance at num...rous public and staff meetings, and through the effort you contributro during the expansion of our building program, which is now nearly 17 million dollars, you have shov..'n your commitment and demonstrated your creativity and rommunication skills. Your firm's atlcntion to detail and diligenC'C' has and will continue to contribute to the SUCC<<.."'SS of this projl-':l. In addition you have demonstrated a high degree of professionalism, competence and dependability. I have enjoyed having you on the learn for the McArthur High School pro;l.'Ct, and I. for one, am looking forward to oP""ing day when we can truly enjoy the fruits of our labor. I would R.'Conmwnd reAL to any school looking for ""tablished talent and quality people. It is a pleasu..... working with you. Sincerely. d~> -', ProjI.'Ct Manager c! Schoollloard of Broward County tn"''.'f,,,,,,'jJ: 1::.lott'(l/.('W Om: ,~m.ktl' III ..ll1u; Rn'.lllJI! Cllllll~l' r.,MII' _~'I/U../1 I, rl" E"Ufll OJlll>l"JW'II)'(ftJl~11 ,.tt("u 1:11I/'/"H'" r' DESIGN-&UllD lOa PGAL ~~~ DRAFT @ AIA Document A30Sâ„¢ 1986 r Contractor's Qualification Statement The Undersigned certifies under oath that the information provided herein is true and sufficiently complete so as not to be misleading. NAME: Michael 1. Kaufman, President -I ADDITIONS AND DELETIONS: Th4 author of this document haJ added information ne4ded for its completion. The author may also have revised the text of the or~ginal AlA standard form. An ~ddition~ a1d Deletions Rep'ort thatlnotes added information aslwell as re~isions to the standard fonn_text-i~ a~ailable_fram the author and should be I ev1+ewed. This document has impo~tari€ legal consequences.....;-- J consultat~wi~ a~. attorney;1s encouraged with ee~t to-r"t~-s'com~. letion or modiI1lcation1 I h~is~~roved and recorrunended by -the lAmerican Institute ?t-Ax:chit~ (AlA) and The As~ciated General Contractors of America (AGC) for use in e~aruating-..the ./ qual~i~o~5 o~ ~ I on,tractors. ~o endorsement'of the su~mitting ~art 'or ve}ification 0 the information is made by AlA or AGC. SUBMITTED TO: City of Aventura ADDRESS: RFQ#08-07-l8-2 Design and Build Classroom Additions to Charter School Office of the City Manager City of A ventura 19200 West Country Club Dr. Aventura, FL 33180 SUBMITTED BY: Kaufman Lynn Inc., General Contractors ADDRESS: 622 Banyan Trail, Suite 300 Boca Raton, FL 33431 (' PRINCIPAL OFFICE: Boca Raton ~ [!!J] Corporation rO] Partnership riEl] Individual [[]] Joint Venture rEI] Other NAME OF PROJECT (ifapplicable): Aventura Charter School Design Build rl:KJl General Construction [[]] HV AC rW] Electrical rOl Plumbing [0] Other (please specify) TYPE OF WORK (file separate form for each Classification of Work): ~ 1. ORGANIZATION ~ 1.1 How many years has your organization been in business as a Contractor? 19 ELECTRONIC COPYING of any portion of this AIA~ Document to another electronic file is prohibited and constitutes a violation of copyright laws as set forth in the footer of this document. r ~ 1.2 How many years has your organization been in business under its present business name? 19 A:IA Document A305'n11 - 1986. Copyright e 1964, 1969, 1979 and 1986 by The American Institute of Architects. All rights reservec.1.. tQRNXNG. Thi. AU- Docuaeut i. protected by u.S. Copyright Law and International Treati... UDautboriaed reproduction or di.tribution of thi. AU. Document. or any portion ot it, ...y r..ult in .evere civil and criminal penaltiea, and will be prosecuted to the .a.Kimum extent pos.ible under the 18.. This draft was produced by AlA software at 09:03:59 on 06130/2008 under Order No.1000336345_2 which expires on 11212009. and is not for resale. User Notes. (3114312875) 1 ~ 1.2.1 Under what other or former names has your organization operated? (' N/A ~ 1.3 If your organization is a corporation, answer the following: ~ 1.3.1 Date of incorporation: 1/6/1989 ~ 1.3.2 State of incorporation: Florida ~ 1.3.3 President's name: Michael I. Kaufman ~ 1.3.4 Vice-president's name(s) Bruce Cavossa, Murrell Perry - - - - -1 ___--1 ~ 1.3.5 Secretary's name: Sharon Walling ~ 1.3.6 Treasurer's name: Stephen Haskins ~ 1.4 If your organization is a partnership, answer the following: ~ 1.4.1 Date of organization: ~ 1.4.2 Type of partnership (if applicable): ~ 1.4.3 Name(s) of general partner(s) ~ 1.5 If your organization is individually owned, answer the following: ~ 1.5.1 Date of organization: ~ 1.5.2 Name of owner: " ~ 1.6 If the form of your organization is other than those listed above, describe it and name the ~ ~2. LICENSING ~ ~ 2.1 List jurisdictions and trade categories in which your organization is legally qualified to do business, and indicate registration or license numbers, if applicable. General Contractors for the State of Florida (CGC 021732) ~ 2.2 List jurisdictions in which your organization's partnership or trade name is filed. ~ 3. EXPERIENCE ~ 3.1 List the categories of work that your organization normally performs with its own forces. General Contracting ~ 3.2 Claims and Suits. (If the answer to any of the questions below is yes, please attach details.) ~ 3.2.1 Has your organization ever failed to complete any work awarded to it? No ~ 3.2.2 Are there any judgments, claims, arbitration proceedings or suits pending or outstanding against your organization or its officers? Please see our Litigation History (' ~ 3.2.3 Has your organization filed any law suits or requested arbitration with regard to construction contracts within the last five years? AlA Document A305T111 - 1986. copyright C 196', 1969, 1979 and 1986 by The American Institute of Architects. All rights reserved. tGRHINQa This AlA- Document i. protected ~ U.S. Copyright Law aDd InternatIonal Treati... unauthorized reproduction or distribution of this AlA- DocuIDeIlt, or any portiOD of it, may result in severe civil and crlainal penaltie., and will be prosecuted. to the auud.IIIWD extent po..ible UDder the law. This draft was produced by AlA software at 09:03:59 on 06/3012008 under Order NO.1000336345_2 which expires on 11212009, and is not for resale. User NoteBI (3114312875) 2 t<..AUFMAN LYNN GENERAL CONTRACTOnS Kaufman Lynn, Inc. Litigation History June 30, 2008 Kaufman Lynn has had no litigation with its clients in its history or made a claim against any of its project owners. Kaufman Lynn has not had any lawsuits, claims, administrative hearings or criminal proceedings brought against it for its work on a project. Legal issues arise as an ordinary course of doing business with construction companies the size of Kaufman Lynn. KL has always settled its lawsuit during the pre-trial stages; prior to or at mediation/arbitration; and before the actual trial begins. ~- Kaufman Lynn's commitment to resolving all legal matters as they arise places it in a unique position in the construction industry of having a minimal litigation history. The following is KL's Litigation History by category: 1. Settled Lawsuits Initiated by Kaufman Lynn 2. Lawsuits in Pre-Trail Stage 3. Settled Lawsuits Relating to Two Condominium Projects 4. Settled Lawsuits - Non Condominium Projects .,-. I www.koufmanlynn.com U.S. Green Building Council Member '*"'- ...(AUFMAN LYNN GENERAL CONTRACTORS Settled Lawsuits Initiated bv Kaufman Lvnn Kaufman Lynn has only initiated four lawsuits in its history against its subcontractors out of over 2,000 subcontract agreements entered into and successfully completed. Three of the lawsuits have settled; and one is in the pre-trial stage. KL has an excellent working relationship with all of its subcontractors and attempts to avoid litigation with them using fair and prompt dispute resolution procedures. Lawsuit: Project: Case No.: Status: Kaufman Lvnn. Inc. vs. Miraae Buildina Maintenance and Across the Ocean FlU Graham Center 502005 CA 002382 XXXX MBAO Settled and Dismissed Subject Matter: Kaufman Lynn successfully completed the FlU Graham Center project in 2004. Mirage was hired to clean the interior of the building and the exterior of the glass curtain wall. Mirage subcontracted the cleaning of the exterior glass of the curtain wall to Across the Ocean. Across the Ocean scratched the glass during the cleaning process. KL replaced the glass at its expense. KL sued Mirage Building Maintenance, Inc. and Across the Ocean for all cost related to the replacement of the glass which was estimated at approximately $200,000.00. The parties mediated in February 2006 and Mirage agreed to pay $40,000.00 to KL. KL has been paid in .-. full. The case has settled and has been dismissed. Lawsuit: Project: Case No.: Status: Kaufman Lvnn. Inc. vs. Tri-Countv Wall Svstems LA Fitness Casselberry CI04CI0458 Settled and Dismissed Subject Matter: Kaufman Lynn successfully completed the LA Fitness Casselberry project in 2003. Kaufman Lynn hired Tri-County as our metal framing, drywall and stucco subcontractor on the LA Fitness Casselberry project. After approximately 10 days on the jobsite, Tri-County pulled off the project and had to be supplemented by KL. KL sued Tri-County and was awarded $45,000.00 at trial and received a judgment against Tri-County. KL collected on its judgment in December 2005. The case has settled and has been dismissed. Lawsuit: Project: Case No.: Status: Kaufman Lvnn. Inc. vs. Cannon Cabinetry Florida Crystal 0201550809 Settled and Dismissed Subject Matter: Kaufman Lynn successfully completed The Florida Crystal project in 2002. Cannon Cabinetry was hired as our cabinetry subcontractor on the project; was unable to complete their scope of work; and had to be supplemented by KL. KL sued Cannon and was seeking approximately $100,000.00. Neither party completed discovery or started any depositions. Cannon filed for bankruptcy protection in 2005. The case has been dismissed. .,- 2 www.kaufmanlynn.com U.s. Green Building e. > Council Membe r ~. ~ "" ,(AUFMAN LYNN GENERAL CONTRACTORS Lawsuit: Project: Case No.: Status: Lawsuits in Pre-Trial Staae Kaufman Lynn. Inc. vs. Academy Roofina and Sheet Metal of Florida. LLC The Meridian condominium project 06-09978 CA 02 (Miami-Dade Case) Pre-Trial Stage Subiect Matter: Kaufman Lynn successfully completed the Meridian Condominium project in 2005. KL filed suit in May 2006 against its roofing subcontractor (Academy) and their bond company, asserting claims for damages caused by water intrusion through the roof and negligent work performed by Academy the amount of $150,000.00. Damages to the interior of the building were caused by Academy's poor workmanship. KL is seeking reimbursement of all cost incurred by KL to repair the damages. Academy Roofing has sued six subcontractors and the matter is presently at issue. The parties are in the process of attempting to resolve this matter prior to mediation and/or the trial. Lawsuit: _. Project: Case No.: Status: Tremeron Miami. Inc. vs. Classic Paver and Desian. Inc.. Kaufman Lynn. Inc. and United States Fire Insurance Company. Silver Company 50 2005 CA 007911 XXXX MB AH (Palm Beach Case) Pre-Trial Stage Subiect Matter: Kaufman Lynn successfully completed the Silver Company's building in 2006. Classic Pavers was hired to supply and install pavers at the project. Tremeron supplied the pavers for Classic Pavers. Classic Pavers did not complete their scope of work; had to be supplemented by KL; and then refused to pay Tremeron for the material it purchased from them. Tremeron sued KL in August 2005 in an attempt to be paid for the material it claims was used on the project in the amount of $39,597.20, excluding interest and attorneys' fees. KL does not believe that it owes Tremeron any additional monies. No further court activity has occurred since the lawsuit was filed. The parties have attempted to resolve this matter prior to mediation and/or trial. KL considers this matter basically closed since Tremeron is not actively pursuing this lawsuit. ~, 3 www.kaufmanlynn.com U.S. Green Building ~.....'... Council Member g: A\.AUFMAN LYNN GENERAL CONTRACTORS Settled Lawsuits Relatina to Two Condominium Proiects The following lawsuits are related to two condominium projects know as The Meridian and Parc Lofts that KL successfully completed in 2005 and 2006, respectively. Each of the following lawsuits where filed by KL's subcontractors alleging non-payment. In each case, KL had not been paid in full by the project's owners at the time the lawsuits were filed. In each case, KL had a "pay-when-paid clause" and a "pay-if-paid clause" in its subcontractor agreement with the subcontractors. Immediately upon receipt of the owners' payments, the subcontractors were paid in full and the lawsuits were dismissed. Lawsuit: Project: Case No.: Status: Unlimited Electric Contractors vs. Kaufman Lvnn. Inc.. United States Fire Insurance Companv Meridian and Parc Loft condominium projects 06-23677 CA 01 (Miami-Dade Case) Settled and Dismissed Subiect Matter: Kaufman Lynn successfully completed the Meridian project in 2005 and the Parc Loft condominium project in 2006. Unlimited was hired as the electrical subcontractor on both projects. Unlimited sued KL asserting a claim for non-payment of unapproved change orders in the amount of $146,070.52, excluding interest and attorneys' fees on the Parc Loft project. KL's defense was that Unlimited was seeking unapproved change orders from KL for work that the owner directed Unlimited to complete outside the scope of Unlimited's subcontract agreements with KL. Unlimited had also not agreed to accept certain deductive change orders issued by KL. Unlimited filed a second lawsuit in November 2006 against KL in the amount of $67,807.36, excluding interest and attorneys' fees on the Meridian project. KL has raised standard contract defenses including prior material breach of the contract for defective work. The parties agreed in June 2008 to a settlement in the amount of $120,000.00. The case has settled and has been dismissed. - Lawsuit: Project: Case No.: Status: All Green Nursery & Landscapina vs. Kaufman Lvnn. Inc.. United States Fire Insurance Companv The Meridian condominium project 07-09518 CA 06 (Miami-Dade Case) Settled and Dismissed Subiect Matter: Kaufman Lynn successfully completed the Meridian Condominium project in 2005. All Green Nursery & Landscaping was the landscaping company subcontractor to KL. All Green sued KL alleging non-payment in the amount of $32,216.94, excluding interest and attorneys' fees. KL had not been paid in full by the project's owner at the time the lawsuit was filed. KL had a "pay-when-paid clause" and a "pay-if-paid clause" in its subcontractor agreement with All Green Nursery. The parties agreed in June 2007 to a settlement in the amount of $19,000.00. The case has settled and has been dismissed. - Lawsuit: Project: Case No.: Status: Charles Cleanina Co.. Inc. vs. Kaufman Lvnn. Inc. The Meridian and Parc Loft condominium projects 06-27557 CA 23 (Miami-Dade Case) Settled and Dismissed 4 www.kaufmanlynn.com U.S. Green Building ~...' Council Member ~ ;(AUFMAN LYNN GENERAL CONTRACTORS Subject Matter: Charles Cleaning is a cleaning subcontractor to KL. Charles Cleaning sued KL alleging non-payment on several KL projects in Miami in the amount of $25,070.96, excluding interest and attorneys' fees. The parties agreed in April 2007 to a settlement in the amount of $15,000.00. The case has settled and has been dismissed. Lawsuit: Project: Case No.: Status: Ameluna vs. Kaufman Lvnn. Inc. Parc Loft condominium project 502006 CA 008661 (Miami-Dade Case) Settled and Dismissed Subject Matter: Kaufman Lynn successfully completed the Parc Loft condominium project in 2006. Amelung was hired by KL to supply and install the metal balcony rails and site fence. Amelung abandoned the project which forced KL to hire a replacement subcontractor. Amelung sued KL in August 2006 alleging non-payment of the amount of $48,677.00, excluding interest and attorneys' fees. KL had not been paid in full by the project's owner at the time the lawsuit was filed. KL had a "pay-when-paid clause" and a "pay-if-paid clause" in its subcontractor agreement with Amelung. The parties agreed in April 2007 to a settlement agreement in the amount of $15,000.00. The case has settled and has been dismissed. Lawsuit: .- Project: Case No.: Status: Fortune Stone vs. Kaufman Lvnn. Inc.. United States Fire Insurance Companv Parc Loft condominium project 06-03895 CA 25 (Miami-Dade Case) Settled and Dismissed Subject Matter: Kaufman Lynn successfully completed the Parc Loft condominium project in 2006. Fortune Stone was hired by KL to supply and install the precast stone band on the building. Fortune Stone demonstrated no ability to install the product properly and the precast band product was rejected by the project's owner. KL terminated Fortune Stone and hired a replacement subcontractor. Fortune Stone sued KL in February 2006 alleging non-payment in the amount of $50,568.00, excluding interest and attorneys' fees. KL had not been paid in full by the project's owner at the time the lawsuit was filed. KL had a "pay-when-paid clause" and a "pay-if-paid clause" in its subcontractor agreement with Fortune Stone. The parties agreed in April 2007 to a settlement agreement in the amount of $65,000.00. The case has settled and has been dismissed. Subject Matter: Kaufman Lynn successfully completed the Parc Loft condominium project in 2005. Tasco was hired by KL as the Plumbing and HVAC subcontractor on the project. Tasco sued KL in April 2006 alleging non-payment in the amount of $299,946.38, excluding interest and attorneys' fees. KL had not been paid in full by the project's owner at the time the lawsuit was filed. KL had a "pay-when-paid clause" and a "pay-if-paid clause" in its subcontractor agreement with Tasco. The parties agreed in December 2006 to a settlement agreement in the amount of $150,000.00. The case has settled and has been dismissed. 5 www.koufmonlynn.com Lawsuit: Project: Case No.: Status: - Tasco vs. Kaufman Lvnn. Inc.. United States Fire Insurance Companv Parc Loft condominium project 06-7317 CA 32 (Miami-Dade Case) Settled and Dismissed U.S. Green Building ~.' '. Council Member ~' AAUFMAN LYNN GENERAL CONTRACTORS Lawsuit: Project: Case No.: Status: Edwin M. Green. Inc. vs. Kaufman Lvnn. Inc. . United States Fire Insurance Companv Parc Lofts condominium project 06-19365 CA 23 (Miami-Dade Circuit Case) Settled and Dismissed Subiect Matter: Kaufman Lynn successfully completed the Parc Loft condominium project in 2006. Edwin M. Green, Inc. was the swimming pool subcontractor for KL. Edwin M. Green sued KL alleging non-payment in an amount in excess of $15,000.00, excluding interest and attorneys' fees. KL had not been paid in full by the project's owner at the time the lawsuit was filed. KL had a "pay-when-paid clause" and a "pay-if-paid clause" in its subcontractor agreement with Edwin M. Green. The parties agreed in October 2006 to a settlement in the amount of $22,500.00. The case has settled and has been dismissed. Lawsuit: Project: Case No.: Status: R.C. Aluminum Industries. Inc. vs. Kaufman Lvnn. Inc. The Meridian condominium project 06-00626 CA 31 (Miami-Dade Circuit Case) Settled and Dismissed Subiect Matter: Kaufman Lynn successfully completed the Meridian Condominium project in South Miami Beach, FL project in 2005. R.C. Aluminum installed the windows and storefront for KL. RC Aluminum sued KL alleging non-payment in the amount of $151,724.00, excluding interest and attorneys' fees. KL had not been paid in full by the project's owner at the time the lawsuit was filed. KL had a "pay-when-paid clause" and a "pay-if-paid clause" in its subcontractor agreement with RC Aluminum. The parties agreed in July 2006 to a settlement in the amount of $51,723.50. The case has settled and has been dismissed. - Lawsuit: Project: Case No.: Status: Technoloav Contractors. Inc. vs. Kaufman Lvnn. Inc. Parc Lofts condominium project 06-07916 CA 31 (Miami-Dade Circuit Case) Settled and Dismissed Subiect Matter: Kaufman Lynn successfully completed the Parc Loft condominium project in 2006. Technology Contractors was the stucco subcontractor for KL. Technology Contractors sued KL alleging non-payment in an amount in excess of $15,000.00. KL had not been paid in full by the project's owner at the time the lawsuit was filed. KL had a "pay-when-paid clause" and a "pay-if-paid clause" in its subcontractor agreement with Technology Contractors. The parties agreed in June 2006 to a settlement in the amount of $42,595.30. The case has settled and has been dismissed. - 6 www.kaufmanlynn.com U.S. Green Building ~.....~.. Council Member ~. AAUFMAN LYNN GENERAL CONTRACTORS Lawsuit: Project: Case No.: Status: Settled Lawsuits - Non Condominium Proiects Florida Blacktop. Inc. vs. Kaufman Lvnn. Inc. 951 Yamato Building 06-06108 (18) (Broward Case) Settled and Dismissed Subiect Matter: Kaufman Lynn successfully completed the 951 Yamato Building in 2006. Florida Blacktop was hired as the site subcontractor on the project; was unable to mobilize when directed by KL; and had to be replaced by KL before Florida Blacktop put any work in place. Florida Blacktop sued KL in April 2006 in the approximate amount of $35,000.00, excluding interest and attorneys' fees, asserting a claim for lost profits on their subcontract because KL terminated their contract before Florida Blacktop started the work. The case has settled and has been dismissed. Lawsuit: - Project: Case No.: Status: Jack Hardv. Inc. vs. Kaufman Lvnn. Inc.. United States Fire Insurance Companv Pines Lincoln Mercury Gallery 06-013528 (14) (Broward Case) Settled and Dismissed Subiect Matter: Kaufman Lynn successfully completed the Pines Lincoln Mercury Gallery in 2006. Jack Hardy was hired by KL as the site subcontractor on the project. Jack Hardy did not complete their scope of work and had to be supplemented by KL. KL issued backcharges to Jack Hardy for the work they did not complete. Jack Hardy sued KL alleging non-payment in September 2006 in the amount of $82,348.88, excluding interest and attorneys' fees. The parties agreed in April 2007 to a settlement agreement in the amount of $36,750.00. The case has settled and has been dismissed. Lawsuit: Project: Case No.: Status: Lawsuit: Project: Case No.: Status: Lemco.lnc. vs. Kaufman Lvnn.lnc. Tequesta Terrace CA0207112AH Settled and Dismissed Kaufman Lvnn. Inc. vs. Lemco.lnc. The Caribbean CL022328AB Settled and Dismissed Subiect Matter: Kaufman Lynn successfully completed the Tequesta Terrace and The Caribbean projects in 2002. Lemco was hired as the electrical subcontractor on the projects; was unable to complete their scope of work; and had to be supplemented by KL. Lemco sued KL for breach of contract on the Tequesta project for approximately $174,000.00. KL filed a - counter suit against Lemco for failure to complete their scope of work on The Caribbean project for approximately $100,000.00. Lemco was required by the Court to amend its complaint in April 2004, and never filed an amendment. No further court activity occurred after the hearing on KL's 7 www.kaufmanlynn.com U.S. Green Building rQ..'..) Council Member ~ {AUFMAN LYNN GENERAL CONTRACTORS Motion to Dismiss in April 2004. KL and Lemco went to mediation in December 2005 in an unsuccessful attempt to conclude this matter. The parties agreed in December 2006 to mutually dismiss both lawsuits. The case has settled and has been dismissed. Lawsuit: Project: Case No.: Status: Gene Turco vs. Kaufman Lvnn. Inc. LA Fitness Boca 2004 CA 000807 AG Settled and Dismissed Subiect Matter: Kaufman Lynn successfully completed the LA Fitness Boca project in 2002. Fine Line was the electrical contractor at the LA Fitness Boca project. Gene Turco was an employee of Fine Line. Turco fell off a ladder and filed a workers comp claim and then filed a lawsuit against Fine Line. Fine Line and Turco reached a settlement on their lawsuit. Turco then sued KL claiming that KL discarded the ladder at the end of the project that Turco needed in order to file a lawsuit against the manufacturer. The parties mediated and KL agreed to pay $5,000.00 to Turco in July 2006. The case has settled and has been dismissed. ~ Lawsuit: Project: Case No.: Status: Rvan Sales & Service. Inc. vs. Kaufman Lvnn. Inc. Silver Companies Office Building 502005CA011142X}OC(AF Settled and Dismissed Subiect Matter: Kaufman Lynn successfully completed the Silver Company's building in 2006. Ryan was the siteworks subcontractor for KL. Ryan sued KL alleging non-payment in an amount in excess of $56,134.33, excluding interest and attorneys' fees. KL had a "pay-when-paid clause" and a "pay-if-paid clause" in its subcontractor agreement with Ryan. The parties agreed in December 2005 to a settlement in the amount of $56,134.33. The case has settled and has been dismissed. Lawsuit: Project: Case No.: Status: Michael's Electric vs. Kaufman Lvnn. Inc. United Store All 502005CA008011 XXXXMBAH Settled and Dismissed Subiect Matter: Kaufman Lynn successfully completed the United Store-All Coconut Creek in 2001. Michael's Electric was hired as the electrical subcontractor on the project back in June 2000; was unable to complete their scope of work; and had to be supplemented by KL. Michael's Electric sued KL based on breach of contract for damages in excess of $89,000.00, excluding interest and attorneys' fees. The parties mediated and KL agreed to pay $10,000.00 to Michael's Electric in December 2005. The case has settled and has been dismissed. - 8 www.kaufmanlynn.com U.S. Green Building I~. ...". Council Member W No ~ ~ 3.3 Within the last five years, has any officer or principal of your organization ever been an officer or principal of another organization when it failed to complete a construction contract? (If the answer is yes, please attach details.) No r-l ~ 3.4 On a separate sheet, list major construction projects your organization has in progressJ giving the name of project, owner, architect, contract amount, percent complete and scheduled completion datJ. I Please see attached list ul --- ~ 3.4.1 State total worth of work in progress and under contract: $48,197,000 ~ 3.5 On a separate sheet, list the major projects your organization has completed in the past fiJe years, giving the name of project, owner, architect, contract amount, date of completion and percentage of tHe cdst of the Jor performed with your own forces. U Please see attached list I ~ 3.5.1 State average annual amount of construction work performed during the pa~y'ears: $53,994,000 ~ 3.6 On a separate sheet, list the construction experience and present commitments of the key individuals~ofyour organization. r- Please see Key Staff Resumes Section. ~ 4. REFERENCES ~ 4.1 Trade References: Please see attached list ~ 4.2 Bank References: loana Grigore, VP First Southern Bank 900 Federal Highway Boca Raton, FL 33432 ~ 4.3 Surety: ~ 4.3.1 Name of bonding company: Berkley Surety Group ~ 4.3.2 Name and address of agent: Brett Rosenhaus Nielson & Company, Inc. 4000 S 57th Ave., Ste. 201 Lake Worth, FL 33463 r ~ 5. FINANCING ~ 5.1 Financial Statement. AXA Document A305'"" _ 1986. Copyright e 196', 1969, 1979 and 1986 by The American Institute of Architects. All rights reserved. 'tOJUlZNGI '!'hi. A:IA- JlOC\DDent ia protected. by u.s. Copyright Law aDd :IDternational 'l"reatie.. unauthorized reproc1uctiOD or di.tribution of thia An- Document, or any partiOD of it, .ay re.ult in aevere ciyil aDd cr~Dal penalti.., and will be pro.ecutecS to the ..ximum eKtent po..ibl. UDder the 1.... This draft was prOduced by AlA software at 09: 03: 59 on 06/30/2008 under Order No.1000336345_2 which expires on 1/212009, and is not for resale. U.er Note.. (3114312875) 3 ,.-.. KAUFMAN LYNN GENERAl. CONTRACTORS Project Name Contract Amount Promise Hospital of Florida III Location: Wildwood, FL Owner: Promise Healthcare Architect: Ascension Group $15,000,000 Boca Raton Fire Station #5 $4,000,000 Location: Boca Raton, FL Owner: City of Boca Raton Architect: Currie, Sowards and Aguila Temple Beth EI Western Campus $6,500,000 Location: Boca Raton, FL Owner: Temple Beth EI Architect: Ypshimo Architects - Boca East Library $10,000,000 Location: Boca Raton, FL Owner: City of Boca Raton Architect: B & A & Michael Graves Palm Beach Community College TBD Renovation Projects Location: Lake Worth, FL Owner: Palm Beach Community College Architect: Song & Associates Broward Community College $8,000,000 Arts Building #6 Location: Davie, FL Owner: Broward Community College Architect: Cartaya & Associates - Pre-Construction Projects Estimated Completion Date September 2009 May 2009 September 2009 January 2010 TBD December 2009 www.kaufmanlynn.com U.S. Green Building ~) Council Member ~ % Complete In Preconstruction In Preconstruction In Preconstruction In Preconstruction In Preconstruction In Preconstruction Current Projects ~ KAUFMAN LYNN GENERAL (;ONTRACTORS Estimated % Complete Completion Date Project Name Contract Amount Miramar Cultural Arts Park $18,500,000 October 2008 80% Location: Miramar, FL Owner: Town of Miramar Architect: Cartaya & Associates Recreation & Wellness Center $8,500,000 December 2008 50% Location: Boca Raton, FL Owner: Florida Atlantic University Architect: Borelli & Associates Hollywood Fire Station #5 $4,300,000 December 2008 70% Location: Hollywood, FL Owner: City of Hollywood Architect: Stephen Boruff, AlA - Hollywood Rotary Park $6,200,000 September 2008 90% Location: Hollywood, FL Owner: City of Hollywood Architect: Saltz Michaelson Architects Alumni Center $4,000,000 August 2008 95% Location: Boca Raton, FL Owner: Florida Atlantic University Architect: Retzsch Lanao Caycedo Hollywood West Sports Park $6,500,000 August 2008 99% Location: Hollywood, FL Owner: City of Hollywood Architect; Saltz Michelson Boca Middle Ball Fields $1,500,000 August 2008 85% Location: Boca Raton, FL Owner: School District of Palm Beach County Architect: Zyscovich - U.S. Green Building Council Member www.koufmonlynn.com Completed Projects KAUFMAN LYNN GENERAL CONTRACTORS Project Name Contract Completion % of Cost Self-Performed Okeeheelee Middle School Addition $7,400,000 May 2008 0% Location: West Palm Beach, FL Owner: School District of Palm Beach County Architect: Acai Architects Program Management Buildout $2,025,000 June 2008 0% Location: West Palm Beach, FL Owner: School District of Palm Beach County Architect: Brown & Brown Architects Boca Raton Cartoon Museum $10,000,000 June 2008 0% Location: Boca Raton, FL Owner: General Growth Properties Architect: Carroll Associates Architects - Spanish River Library $5,800,000 December 2007 0% Location: Boca Raton, FL Owner: City of Boca Raton Architect: Slattery & Associates Lake Worth Middle School Addition $7,000,000 April 2008 0% Location: Lake Worth, FL Owner: School District of Palm Beach County Architect: Harvard Jolly Gateway at Sawgrass $9,000,000 August 2007 0% Location: Sunrise, FL Owner: Stiles Development Architect: Architecture 6400 Fire Station # 31 $5,500,000 August 2007 0% Location: Hollywood, FL Owner: City of Hollywood Architect: Stephen Boruff, AlA Miramar Police Athletic League $6,000,000 May 2007 0% Location: Miramar, FL Owner: Town of Miramar Architect: Saltz Michelson - U.S. Green Building ~.'. \. Council Member ~ www.kaufmanlynn.com Completed Projects ..-- KAUFMAN LYNN GENERAt (;ONTRACTORS Project Name Contract Completion % of Cost Self-Performed Boca Raton Police & Fire Training $11,000,000 April 2007 0% Location: Boca Raton Owner: City of Boca Raton Architect: PGAL Martell Lincoln Mercury $3,700,000 April 2007 0% Location: Miami, FL Owner: Teal Construction Management Architect: Gensler Architects Deerfield Public Works Facility $9,000,000 March 2007 0% Location: Deerfield Beach, FL Owner: City of Deerfield Beach Architect: Tamara Peacock Company .,,-... Holman Honda $3,700,000 March 2007 0% Location: Fort Lauderdale, FL Owner: Holman Enterprises Architect: Falkanger, Synder, Martinaeu Boca Raton Fire Rescue Services $3,400,000 March 2007 0% Location: Boca Raton Owner: City of Boca Raton Architect: Currie Sowards Aguila Temple Beth EI $1,100,000 January 2007 0% Location: Boca Raton, FL Owner: Temple Beth EI of Boca Raton Architect: BEA International Pine Crest Dining Hall $3,000,000 January 2007 0% Location: Fort Lauderdale, FL Owner: Pine Crest Preparatory School Architect: Zyscovich Temple Beth Sholom $6,700,000 December 2006 0% Location: Miami Beach, FL Owner: Skyline Management Group - Architect: Zyscovich U.S. Green Bu i1ding Council Membe r www.kaufmanlynn.com Completed Projects ---- KAUFMAN LYNN GENERAL CONTRACTORS Project Name Contract Completion % of Cost Self-Performed Florida Atlantic University $4,400,000 December 2006 0% Wimberly Library Location: Boca Raton, FL Owner: Florida Atlantic University Architect: Williamson, Dacar Associates Parkland Water Feature $1,200,000 December 2006 0% Location: Parkland, FL Owner: WCI Communities Architect: Krent Wieland Design, Inc. Holman Bentley $3,600,000 December 2006 0% Location: Fort Lauderdale, FL Owner: Holman Enterprises ,.-.. Architect: Falkanger, Synder, Martinaeu Pines Lincoln Mercury Gallery $6,800,000 May 2006 0% Location: Pembroke Pines, FL Owner: Holman Enterprises Architect: Retzsch Lanao Caycedo Patriot Corporate Center $6,500,000 June 2006 0% Location: Boca Raton Owner: Patriot Realty Partners Architect: Retzsch Lanao Caycedo South Florida Heart Institute $2,200,000 May 2006 0% Location: Boca Raton Owner: Heart Investments LLC Architect: Slattery & Associates Pines Lincoln Mercury Dealership $6,800,000 May 2006 0% Location: Pembroke Pines Owner: Holman Enterprises Architect: Retzsch Lanao Caycedo Parc Lofts $13,000,000 January 2006 0% Location: Miami Owner: Interpide Real Estate ........... Architect: Bermello, Ajamil & Partner U.S. Green Building Council Member www.kaufmanlynn.com Completed Projects ,-... KAUFMAN LYNN GENERAL CONTRACTORS Project Name Contract Completion % of Cost Self-Performed School of Palm Beach County $541 ,616 September 2005 0% Roosevelt Full Service Location: West Palm Beach Owner: School of Palm Beach County Architect: BRPH Florida Atlantic University - Harriet $1,775,000 September 2005 0% Wilkes Honor College Location: Jupiter Owner: Florida Atlantic University Architect: Barcia, Brenner, Stomberg Pine Crest Auditorium $3,200,000 September 2005 0% Location: Boca Raton Owner: Pine Crest School ,-.. Architect: Zyscovich Architects Silver Company $5,300,000 October 2005 0% Location: Boca Raton Owner: Silver Management Company Architect: Retszch Lanao Cayedo Architects Contractor's Business Park $16,846,321 September 2005 0% Location: West Palm Beach Owner: Contractor's Business Park Architect: Anderson Architect Meyer Academy $450,100 June 2005 0% Location: West Palm Beach Owner: Palm Beach Community Campus Corp. Architect: Tercilla Courtemanche Towne Plaza $1,452,300 June 2005 0% Location: Boca Raton Owner: Glades & Butts Associates L TD Architect: Kravit Architectural Pines BMW Service Addition $1,900,000 June 2005 0% Location: Pembroke Pines ~ Owner: Holman Enterprise Architect: Winningham, Bundy & Tice u.s. Green Building 8 Council Member . ,'. " www.kaufmanlynn.com Completed Projects ~ .{AUFMAN LYNN GENERAl, CONTRACTORS Project Name Contract Completion 0/0 of Cost Self-Performed The Meridian $20,500,000 June 2005 0% Location: Miami Owner: 2001 Meridian Unlimited Architect: Zyscovich Architects Saint Andrews Country Club $6,450,000 January 2005 0% Location: Boca Raton, FL Owner: Schmier & Feurring Architect: SGA Architects Florida Atlantic University $2,270,596 November 2004 0% Louis & Anne Green Memory Wellness Center Location: Boca Raton, FL ,-- Owner: Florida Atlantic University Architect: Saltz Michelson Architects Pine Crest Football Field $560,000 August 2004 0% Location: Fort Lauderdale, FL Owner: Pine Crest School Architect: Martin, Moul & Wilkin, Inc. Pine Crest Middle School $4,400,000 June 2004 0% Location: Boca Raton, FL Owner: Pine Crest School Architect: Martin, Moul & Wilkin, Inc. LA Fitness - Miami Gardens $4,123,000 April 2004 0% Location: Miami Beach, FL Florida International University $5,300,000 October 2004 0% Graham Center Location: Miami, FL Owner: Florida International University Architect: MC Harry & Associates Saint Andrews Country Club Entry $2,471,000 October 2004 0% Location: Boca Raton, FL ,- Owner: Schmier & Feurring Architect: SGA Architects u.s. Green Building Council Member www.kaufmanlynn.com Completed Projects ,,-.. KAUFMAN LYNN GENERAL CONTRACTORS Project Name Contract Completion % of Cost Self-Performed Pine Crest Middle School $4,400,000 June 2004 0% Location: Boca Raton, FL Owner: Pine Crest School Architect: Martin, Moul & Wilkin, Inc. LA Fitness - Miami Gardens $4,123,000 April 2004 0% Location: Miami Beach, FL Owner: LA Fitness International LLC Architect: Saltz Michelson Mirador Mixed Use $7,200,000 February 2004 0% Location: Miami Beach, FL Owner: Charles E. Smith Residential Architect: Zyscovich Architects -- LA Fitness - Casselberry $3,405,000 December 2003 0% Location: Winter Park Owner: LA Fitness International LLC Architect: Saltz Michelson Junior League Office $ 644,000 November 2003 0% Location: Boca Raton, FL Owner: Junior League of Boca Raton Architect: Slattery & Assoc. Collier City Library $1,200,000 October 2003 0% Location: Collier City, FL Owner's Rep: JM Family Enterprises Architect: Joseph Middlebrooks & Assoc. Walgreens $1,392,000 October 2003 0% Location: Coconut Creek, FL Owner: RLC Architect: Richard Wensing LA Fitness - Deerfield Beach $3,223,000 October 2003 0% Location: Deerfield Beach, FL Owner: LA Fitness International LLC Architect: Kenneth Carlson - u.s. Green Building ~." COllncil Member ~ www.kaufmanlynn.com Completed Projects ,'-" KAUFMAN LYNN GENERAL CONTRACTORS Project Name Contract Completion % of Cost Self-Performed LA Fitness - Wellington $3,087,000 August 2003 0% Location: Wellington, FL Owner: LA Fitness International LLC Architect: Saltz Michelson LA Fitness - Waterford Lakes $3,298,000 July 2003 0% Location: Orlando Owner: LA Fitness International LLC Architect: Saltz Michelson St. Andrews Schmidt Science Center $2,560,000 June 2003 0% Location: Boca Raton, FL Owner: St. Andrews School Architect: STH Architects ~"""" Florence Fuller Administration Bldg. $ 625,000 April 2003 0% Location: Boca Raton, FL Owner: Florence Fuller Development Center Architect: Kenneth Carlson Robb & Stucky Interior Renovation $3,200,000 March 2003 0% Location: Boca Raton, FL Owner: Robb & Stucky Furniture Architect: Retszch Lanao Cayedo Architects Memorial Health & Fitness $ 991,500 March 2003 0% Rehabilitation Center Location: Hollywood, FL Owner: Memorial Hospital West Architect: Saltz Michelson ,-. U.S. Green Building ~ Council Member ~ www.kaufmonlynn.com Business and Trade References --- KAUFMAN LYNN GENERAl, eONTRACTORS NAME ADDRESS CONTACT American Equipment Rental 1651 N. Powerline Road Credit Department Pompano Beach, FL 33069 (954) 971-2506 (954) 972-7159 Chuck's Backhoe Service, Inc. 2301 N.W. 15th Court Don Horowitz Pompano Beach, FL 33069 (954) 973-6600 (954) 973-6667 Deerfield Builders Supply 77 S.E. 2nd Avenue George Bowles Deerfield Beach, FL 33441 (954) 427-1010 (954) 570-8673 Fine Line Construction & P.O. Box 1452 Joseph Hummel Electric, Inc. Boca Raton, FL 33429 (954) 989-0911 (954) 786-0403 Southern Waste Systems, LLC 790 Hillbrath Drive Mary Adel .--. Lantana, FL 33462 (561) 582-6688 (561) 582-6674 _. U.S. Green Building Q. >.> Council Member ~' www.koufmonlynn.com ~ 5.1.1 Attach a financial statcmcnt, prcfcrably auditcd, including your organization's latest balance sheet and income statement showing the following items: Please see our Audited Financial Statement (' Currcnt Assets (e.g., cash, joint venture accounts, accounts receivable, notes receivable, accrued income, deposits, materials inventory and prepaid expenses); Net Fixed Assets; I OctherAtsLs~tsb;'I't' ( t bl t bl d : l_...~._-r.-"---- urren la 1 lIeS e.g., accoun s paya e, no es paya e, accrue expenses, provISIon lor Income taxes, advances, accrued salaries and accrued payroll taxes); I r - -- Other Liabilities (e.g.. capital. capital stock, authorized and outstanding shares (par values, earned surplus and retained earnings). I J L ~ 5.1.2 Name and address of firm preparing attached financial statement, and date thereof: Davidson. Golden, Lundy & Forehand, P.c. II Jl Certified Public Accountant Six Cadillac Drive, Suite 410 Brentwood, TN 37027 Altn: Robert A. Davidson (615) 661-6599 I J ~ 5.1.3 Is the attached financial statement for thc identical organization named on page one? ~ Yes ~ 5.1.4 Ifnot, explain the relationship and financial responsibility of the organization whose fioantial r ""ement i, provided (e.g., porent.,ub,idi"y). ~ ~ 5.2 WiJI the organization whose financial statement is attached act as guarantor of the con~tructiOn? ~:e:IGNATURE ~~~~ ~ 6.1 Dated at this 18t~~ ~ July, 2~ . Name of Organization: Kaufman Lynn Inc., General Contractors By: Michael] Kaufman Title: President ~ 6.2 Mr. Michael I Kaufman being duly sworn deposes and says that the information provilied'herein-is-true'and sufficiently complete so as not to be misleading. Subscribed and sworn before me this 18th day of July 2008 Notary Public: ~ My Commission Expires: :3/ l ~ It t t~ . ':-"';\:;Y~UC'STATE OF FLORIDA ...........,.... Melinda R. Walling ~. fCo~ssioD #DD652167 "" ".- ExpireS: MAR. 18,2011 i.0t:~E'D THRU ATLANllC BONDING CO.,INe. r A.XI. DocuIMat A,305W1 _ 19". copyright. e 19'.. 1969. 19" aDd l'B6 by The American Institute or Architect.s. 1.11 right. r...rved. ~I ftJ.. AlA- ~t 1. prot.ect.ed by 0... CopyrlgJ.t. uw &Ad IDt.eraat.10Dal ......1:1... Uaa'Gt.laoI"i..s ~tioo or 4Jat.ributlOD of' ULl. ~. ~t.# or UQ' ponloa. of It., ..y r..u.lt. 1a .......lr. ct.,.!1 aDd crJ.a1a.al paaa1.t.l.., aDd will be proeecuted to tbe ...s..u. eat.eDt poaalbl. 4 _ tbe I.... This dr~ft w~s produced by AlA Boftware at 09:03:~9 on 06/3012008 under Order No.I00033634~_2 which expires on 112/2009. and is not for resale. U.ar Not... (311431281~) r : AlA Document 8305'" - 1993 Architect's Qualification Statement DATE: July 18,2008 SUBMITTED TO: City of A ventura ADDRESS: 19200 West Country Club Drive Aventura, FL 33180 PGAL ADDITIONS AND DELETIONS: The author of this document has added information needed for its completion. The author may also have revised the text of the original AlA standard form. An Additions and Deletions Report that notes added information as well as revisions to the standard form text is available from the author and should be reviewed. A vertical line in the left margin of this document indicates where the author has added necessary information and where the author has added to or deleted from the original AlA text. This document has important legal consequences. Consultation with an attorney is encouraged with respect to its completion or modification. NAME OF PROJECT (If Applicable): Aventura Charter School Design Build 1. BASIC INFORMATION 91.1 Architect: (Firm Name) 91.2 Business Address: 791 Park of Commerce Boulevard Suite #400 Boca Raton, FL 33487 r 91.3 Telephone Number: 561-988-4002 9 1.4 Person to Contact: Ian A. Nestler, AlA 91.5 Type of Organization: (Check one) ] Individual or Sole Proprietorship ] Professional Corporation/Association [X ] Corporation ] Partnership ] Joint Venture* ] Other* *If Joint Venture or Other, give details. N/A 2. GENERAL STATEMENT OF QUALIFICATIONS See Proposal in its entirety. r 3. GENERAL INFORMATION AlA Document B305â„¢ - 1993 (formerly B431 Tht - 1993). Copyright @ 1963, 1979 and 1993 by The American Institute of Architects. All rights reserved. WARNING: This AlA" Document is protected by U.S. Copyright Law and International Treaties. Unauthorized reproduction or distribution of this AlA" 1 Document, or any portion of it, may result in severe civil and criminal penalties, and will be prosecuted to the maximum extent possible under the law. This document was produced by AlA software at 11 :00:26 on 07/17/2008 under Order No. 1 000336345_2 which expires on 1/212009, and is not for resale. User Notes: (3549117790) r r (' (This information may be provided via the Architect's brochure which may be attached and listed in Article 8.) ~ 3.1 Names of Principals: Ian A. Nestler ~ 3.2 Professional History: See Section I A ~ 3.3 Registration Status: Current with Department of Business & Professional Regulation, Tallahassee, Florida ~ 3.4 Professional Affiliations: American Institute of Architects (See Section lA) ~ 3.5 Key Personnel: See Resumes ~ 3.6 Total Number of Staff: 211 ~ 3.7 Number of Registered Architects: 78 ~ 3.8 Honors and A wards: ~ 3.9 Professional and Civic Involvement: 4. RELATED PROFESSIONAL SERVICES (List proposed consultants, if applicable.) See Section I C (SF 255) ~ 4.1 Structural: See Section IC (SF 255) ~ 4.2 Mechanical: See Section 1 C (SF 255) ~ 4.3 Electrical: See Section I C (SF 255) ~ 4.4 Interior Design: AlA Document B305â„¢ - 1993 (formerly B431TM - 1993). Copyright @ 1963, 1979 and 1993 by The American Institute of Architects. All rights reserved. WARNING: This AlA" Document is protected by U.S. Copyright Law and International Treaties. Unauthorized reproduction or distribution of this AlA" Document, or any portion of it, may result In severe civil and criminal penalties. and will be prosecuted to the maximum extent possible under the law. This document was produced by AlA software at 11:00:26 on 07/17/2008 under Order No.1 000336345_2 which expires on 1/2/2009, and is not for resale. User Notes: (3549117790) 2 r r r See Section I C (SF 255) ~ 4.5 Others: 5. PROJECTS (Projects for which personnel of this firm had responsible charge while associated with other firms are indicated by an asterisk.) ~ 5.1 The following projects are representative of the Architect's recent work. A brief description of each project is attached. See Section IA ~ 5.2 Other representative projects with dates of completion: See Section C.I (SF 255) 6. REFERENCES See Section I B 7. STATEMENT OF POTENTIAL CONFLICTS OF INTEREST None 8. ADDITIONAL INFORMATION (If attachments are provided, list them here.) See Proposal in its entirety. ARCHITECT: By: I hereby certify that, as of the above date, the information provided in this Architect's Qualification Statement is true and sufficiently complete so as not to be misleading. fa- A - ~ (Signature) Ian A. Nestler, AlA, Principal (Printed name and title) (Paragraphs deleted) AlA Document B305Tlol - 1993 (formerly B431TM - 1993). Copyright @ 1963, 1979 and 1993 by The American Institute of Architects. All rights reserved. WARNING: This AlA" Document is protected by U.S. Copyright Law and International Treaties. Unauthorized reproduction or distribution of this AlA" 3 Document, or any portion of it, may result in severe civil and criminal penalties. and will be prosecuted to the maximum extent possible under the law. This document was produced by AlA software at 11 :00:26 on 07/17/2008 under Order No.1 000336345_2 which expires on 1/212009, and is not for resale. User Notes: (3549117790) - PROPOSAL FORMS CITY OF AVENTURA REQUEST FOR QUALIFICATIONS DESIGN AND BUILD CLASSROOM ADDITIONS TO CHARTER SCHOOL RFQ # 08-07-18-2 PROPOSAL FORM I have carefully examined the Request for Qualifications. I hereby propose to furnish the goods and services specified in the Request for Qualifications. I agree that my submittal will remain firm for a period of 120 days after opened by the City in order to allow the City adequate time to evaluate the proposals. ,-. I certify that all information contained in this proposal is truthful to the best of my knowledge and belief. I further certify that I am duly authorized to submit this proposal on behalf of the Company named as Proposing Company and that said Company is ready, willing and able to perform if awarded the contract. I further certify, under oath, that this proposal is made without prior understanding, agreement, connection, discussion, or collusion with any other person, firm or corporation submitting a proposal; no officer, employee or agent of the City of Aventura or any other proposer has an interest in said proposal. Furthermore, I certify that the undersigned executed this Proposal Form with full knowledge and understanding of matters therein contained and was duly authorized to do so. Addendum # _1_ Dated _6-27-08_ Addendum # 2 Dated _7-1-08_ Addendum # _3_ Dated _7-8-08_ Attached hereto are the following forms/documents which form a part of this proposal: Attachments ,.-. Proposal Form Respondent's Certification "No Bid or Proposal" Response Agency Reference List Other References Proposer's Qualifications Indemnification Clause 22 ,- Sworn Statement Pursuant to Section 287.133 (3) (a), Florida Statutes, On Public Entity Crimes Business Entity Affidavit Drug-Free Workplace Affidavit Anti-Kickback Affidavit Non-Collusive Affidavit Kaufman Lynn Inc.. General Contractors NAME F. BUSINESS /~ p/ Michael!. Kaufman, President NAME & TITLE, TYPED OR PRINTED MAILING ADDRESS 622 Banvan Trail. Suite 300 Boca Raton, FL 33431 - CITY, STATE, ZIP CODE (561 ) 361-6700 TELEPHONE NUMBER STATE OF Florida ) ) SS ) COUNTY OF Palm Beach The foregoing instrument was sworn to and subscribed before me this 18th day of July I 200~ by Michael Kaufman who is personally known to me or produced t-.lJ ~ as i ntification. NOTARY PUBLIC, State of Print Name: Mth~dCl. \ikl\ (~ Commission No.: Commission Expires: ~ l SEAL NOTARY PUBLIC. STATE or FLOIUn! """"" M li d R W Iii t . ena . a ng \._)CO~s.sion #DD652167 ..,.....,. Explres. MAR. 18. 2011 BONDED THltU ATLANTIC &ONDlNG co..lNC. (if Corporation) -- 23 -. CITY OF AVENTURA REQUEST FOR QUALIFICATIONS DESIGN AND BUILD CLASSROOM ADDITIONS TO CHARTER SCHOOL RFQ # 08-07-18-2 RESPONDENT'S CERTIFICATION CERTIFICATE (if Corporation) STATE OF Florida ) )SS ) COUNTY OF Palm Beach I HEREBY CERTIFY that a meeting of the Board of Directors of ~ the Kaufman Lynn Inc., General Contractors a corporation existing under the laws of-the-State of Florida held on November 20th , 2004 ,the following resolution was duly passed and adopted: RESOLVED, that, as President of the Corporation, be and is hereby authorized to execute the proposal dated, June 15 , 20~to the City of Aventura from this corporation and that his execution thereof, attested by the Secretary of the Corporation, and with the Corporate Seal affixed, shall be the official act and deed of this Corporation I further certify that said resolution is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of corporation on this the sixteenth of July ,2008 ~ \' , 4. 4.f" '--1>1 . (04lPl1J ,~ Secretary , (SEAL) - 24 .~ CITY OF AVENTURA REQUEST FOR QUALIFICATIONS DESIGN AND BUILD CLASSROOM ADDITIONS TO CHARTER SCHOOL RFQ # 08-07-18-2 AGENCY REFERENCE LIST Please list five (5) Governmental Agency contract references for which you have done business within the past three (5) years, if available: Agency Name: City of Hollywood Beach Address: 2600 Hollywood Blvd. City, State, & Zip Code: Hollywood, FL 33020 .- Contact's Name & Phone #: Mr. Jitu Patel - 954-921-3900 Agency Name: City of Miramar Address: 2300 Civic Center Place City, State, & Zip Code: Miramar, FL 33025 Contact's Name & Phone #: Mr. Vernon Hargray - 954-602-3119 Agency Name: City of Boca Raton Address: 201 West Palmetto Park Rd. City, State, & Zip Code: Boca Raton, FL 33432 ,.- Contact's Name & Phone #: Mr. Bob DiChristopher - 561-416-3385 27 ~ REFERENCES (continued) Agency Name: School District of Palm Beach County Address: 3300 Forest Hill Blvd. City, State, & Zip Code: West Palm Beach, FL 33406 Contact's Name & Phone #: Mr. Jim Cartmill - 561-434-8000 Agency Name: Florida Atlantic University Address: 777 Glades Road, Bldg. CO-69 City, State, & Zip Code: Boca Raton, FL 33431 ,- Contact's Name & Phone #: Mr. Tom Donaudy - 561-297-0083 Attach additional sheets if necessary. If there are less than five (5) agencies listed above, complete Attachment B-1 to bring the total number of references to at least five (5). - 28 ~ CITY OF AVENTURA REQUEST FOR QUALIFICATIONS DESIGN AND BUILD CLASSROOM ADDITIONS TO CHARTER SCHOOL RFQ # 08-07-18-2 OTHER REFERENCES Please list NAME OF COMPANY, ADDRESS, PHONE NO., AND CONTACT PERSON AT COMPANY of any other Non-Governmental entities for which you have done business within the past three (5) years: Agency Name: Temple Beth Sholom Address: 1125 Washington Ave City, State, & Zip Code: Miami Beach, FL33139 ..-. Contact's Name & Phone #: Saul Gross - 305-321-0599 Agency Name: Boca Raton Museum of Art Address: 501 Plaza Real City, State, & Zip Code: Boca Raton, FL 33432 Contact's Name & Phone #: Jo Borrow (Former President) - 561-361-0070 Agency Name: Center for the Arts Address: 433 Plaza Real, Suite 339 City, State, & Zip Code: Boca Raton, FL 33432 ,- Contact's Name & Phone #: Mr. Charles L. Siemon - 561-368-3808 29 ~ ~ ~ OTHER REFERENCES (continued) Agency Name: Address: City, State, & Zip Code: Contact's Name & Phone #: Agency Name: Address: City, State, & Zip Code: Contact's Name & Phone #: Note: The total number of references contained on Agency References and Other References must total at least five (5). 30 ...- CITY OF AVENTURA REQUEST FOR QUALIFICATIONS DESIGN AND BUILD CLASSROOM ADDITIONS TO CHARTER SCHOOL RFQ # 08-07-18-2 PROPOSER'S QUALIFICATIONS (Page 1 of 3) NOTE: This statement of Proposer's Qualification must be completely filled out, properly executed and returned as part of your Proposal. 1. List the true, exact and proper names of the company, partnership, corporation, trade or fictitious name under which you do business and principals by names and titles: ",-. Name of Company: Kaufman Lynn Inc., General Contractors Address: 622 Banyan Trail, Suite 300 Boca Raton, FL 33431 Principals: Michael Kaufman Stephen Haskins Bruce Cavossa Titles: President CFO VP of Operations 2. a. Are you licensed, as may be required, in the designated area(s) of Miami-Dade County, Florida? YES X NO b. List Principals Licensed: Name(s): Michael Kaufman Title: President Bruce Cavossa VP of Operations Remarks: Operates under State Issued Licences Not County Specific 3. How long has your company been in business and so licensed? 19 years .,,-.. 31 ,,-.... PROPOSER'S QUALIFICATIONS (continued) (Page 2 of 3) 4. If Proposer is an individual, corporation or a partnership, answer the following: a. Date of Organization January 1989 b. Name, address and ownership units of all partners: Michael!. Kaufman, President - 100% Owner 622 Banyan Trail, Suite 300 Boca Raton, FL 33431 c. State whether general or limited partnership: N/A d. State whether a corporation Yes incorporation January 24, 1989 - Florida Date and place of If Proposer is other than an individual, corporation or partnership, describe the organization and give the name and address of principals. ~ N/A 5. If Proposer is operating under a fictitious name, submit evidence of compliance with the Florida Fictitious Name Statute. N/A 6. How many years has your organization been in business under its present business name? 19 years a. Under what other former names has your organization operated? N/A 7. a. Has your company ever failed to complete a bonded obligation or to complete a contract? YES NO x ~ a If so, give particulars including circumstances, where and when, name of bonding company, name and address of City and disposition of matter: 32 ,-.. PROPOSER'S QUALIFICATIONS (continued) (Page 3 of 3) N/A b. Are you now or in the past five (5) years been involved as a defendant in litigation concerning the performance of your company operations? If so list: Please see our "Litigation History" 8. a. List the pertinent experience of the key individuals of your organization; (continue on insert sheet, if necessary). Please see resumes in the Project Team section ,-.. b. State the name of the individual(s) who will have personal supervision of the work: Murrell Perry, Jason Roth, Don Whisman 9. List name and title of persons in your company who are authorized to enter into a contract with the City of Aventura, Florida for the proposed work should your company be the successful Proposer. Name Michael Kaufman Title President 10. Describe your Company's experience in providing services to other police agencies similar to the comprehensive service to be provided herein. Please see attached description. - 33 PROPOSER'S QUALIFICATIONS: QUESTION #10 10. Descrihe your Company's experience in providing services to other police agencies similar to the comprehensive service to he provided herein. The Kaufman lynn/PGAl Design/Build team has extensive successful experience providing services for public entities. Orderly cammunicotians is ane af the primary reasans for our success with public owners. Our process includes the follawing: Initial Meeting-Immediately upon being selected as the Design/Builder, we will arrange a team kickoff meeting for all team members (owner, architect, Kaufman Lynn and all other key people) for a thorough review of the project. Business cards are exchanged, everyone's rale is defined and all necessary lines af communicotion would be established. Action Plans would be develaped, time frames would be established for completion af Action Plan items and a follow up meeting would be scheduled. We will start by working with the owner to review the initial design to ensure all program issues are included for a seamless addition to the existing schoal. Coomination of Adivities/Accountahility-After the initial meeting, we set weekly meetings for complete and accurate exchanges of information and maximum accountability. During each meeting all vital prajectlog information (shap drawings, procurement, RFI's, ete...) are reviewed with all parties. If action is necessary, a task is assigned and put on a master "Action" list r with the responsible party's name and date of completion for the item. At the conclusion af the meeting, the master Action list is , reviewed to make sure that everyone knows what they are responsible for and when the information is due. Each subsequent weekly meeting starts off by reviewing the previous week's master Action list to ensure everyone has completed their tasks and determine the team's next steps. This pracess is very effective at ensuring overall coordination and keeping everyone accountable. Distrihution of Information/Record Keeping--Kaufman Lynn will provide detailed and accurate record keeping in accordance with our Owners objectives. We use the latest construction software in the industry for accounting (Timberline), project management (Expedition) and scheduling (SureTrak). We train our staff in every pragram and ensure continued training to ensure proficiency for all future updates. Our information management processes have allowed us to complete our jobs early or on time and within or below budget and provide the owner with accurate current information when they want it. Projed Accounting-In an effort to continually adjust to our Owners' needs and create optimum performance on each jab site, we have added a project accountant to each project team. This is unique in the constructian industry. This vital member meets with the Owner's accounting staff priar to constructian start up and creates forms to match the Owner's. He or she then has a meeting with all subcontractors on the project and distributes the documents to make the forms become part af the standard process. The praject accountant allends project meetings to ensure he/she is aware of all issues. This procedure has proven extremely successful in that it creates a smooth monthly facilitation of paperwork and allows the Owner's accountants access to our accountants who all"speak the same language". In turn, our owners pay us in a timely fashion which allows us to pa our (" subcontractars promptly. The end result is direct communication between financial staffs and more time devoted to building th building by our job site project manager. DESIGN-BUilD IO.PGAL UClll6lf~ - .-. CITY OF A VENTURA REQUEST FOR QUALIFICATIONS DESIGN AND BUILD CLASSROOM ADDITIONS TO CHARTER SCHOOL RFQ # 08-07-18-2 INDEMNIFICATION CLAUSE - The Contractor shall indemnify, defend and hold harmless the City Commission, the City of Aventura and their agents and employees from and against all claims, damages, losses and expenses (including attorney's fees) arising out of or resulting from the contractor's performance of the work, provided that any such claim, damage, loss or expense (1) is attributable to bodily injury, sickness, disease or death, or to injury to or damage on destruction of property including the loss of use resulting therefrom, and (2) is caused in whole or in part by any breach or default by Contractor or negligent act or omission of the Contractor, any Subcontractor, anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable, regardless or whether or not it is caused in part by a party indemnified hereunder. Michael Kaufman Proposer's Name ~~~k ign .. re ' Date STATE OF FLORIDA PALM BEACH COUNTY SWORN TO AND SUBSCRIBED before me, the under signed authority, Michael Kaufman, President who, after first being sworn by me, affixed his/hea [name of individual signing] , J' .. D signature in the space provided above on this ~ day Oft.U..11 ' 20 ('fi3 JJ'lo.L Arh<- /}Joj f ~ NOTARY PUBLIC NOTARY PUBLIC. STATE OF FLORIDA ~""'''''''''' Melinda R. Walling E W ~Commission #DD652167 ~,~.~ Expires: MAR. 18, 2011 Bo;IDw THRU ATLANTIC 1l0NDING co., INC. - 34 ,-.. SWORN STATEMENT PURSUANT TO SECTION 287.133 (3) (a), FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES THIS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER OFFICAL AUTHORIZED TO ADMINISTER OATHS. 1. This sworn statement is submitted to the CITY OF A VENTURA, FLORIDA By: Michael Kaufman, President (print individual's name and title) For: Kaufman Lynn Inc., General Contractors (print name of entity submitting sworn statement) whose business address is: 622 Banyan Trail, Suite 300, Boca Raton, FL 33431 and (if applicable) its Federal Employer Identification Number (FEIN) is: 65-0098115 (If the entity has no FEIN, include the Social Security Number of the individual signing this sworn statement: ). 2. I understand that a "public entity crime" as defined in Paragraph 287.133 (1)(g), - Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or of the United States, including but not limited to, any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision of any other state or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentations. 3. I understand that "convicted" or "conviction" as defined in Paragraph 287.133 (1) (b), Florida Statutes, means a finding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trial court of record relating to charges brought by indictment or information after July 1, 1989, as a result of a jury verdict, non-jury trial, or entry of a plea of guilty or non contendere. 4. I understand that an "affiliate" as defined in Paragraph 287.133(1 )(a), Florida Statutes, means: 1. A predecessor or successor of a person convicted of a public entity crime; or ~ 2. An entity under the control of any natural person who is active in the management of the entity and who has been convicted of a public entity crime. The term "affiliate" includes those officers' directors, executives, partners, shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership by one person of shares constituting 35 - a controlling interest in another person, or a pooling of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prima facie case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. 5. I understand that a "person" as defined in Paragraph 287.133(1) (e), Florida Statutes, means any natural person or entity organized under the laws of any state or of the United States with legal power to enter into a binding contract and which bids or applies to bid on contracts for the provision of goods or services let by a public entity, or which otherwise transacts or applies to transact business with a public entity. The term "person" includes those officers, directors, executives, and partners. Shareholders, employees, members, and agents who are active in management of an entity. 6. Based on information and belief, the statement, which I have marked below, is true in relations to the entity submitting this sworn statement. (Indicate which statement applies). - 1lll Neither the entity submitting this sworn statement, nor any of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, nor any affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989. D The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or an affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989. D The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or an affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989. However, there has been a subsequent proceeding before a Hearing Officer of the State of Florida, Division of Administrative Hearings and the final Order entered by the Hearing Officer determined that it was not in the public interest to place the entity submitting this sworn statement on the convicted vendor list (attach a copy of the final order). I UNDERSTAND THAT THE SUBMISSION OF THIS FORM TO THE CONTRACTING OFFICER FOR THE PUBLIC ENTITY IDENTIFIED IN PARAGRAPH 1 ABOVE IS FOR THAT PUBLIC ENTITY ONLY AND THAT THIS FORM IS VALID THROUGH DECEMBER 31 OF THE CALENDAR YEAR IN WHICH IT IS FILED. I ALSO ,- 36 ,.... ... UNDERSTAND THAT I AM REQUIRED TO INFORM THE PUBLIC ENTITY PRIOR TO ENTERING INTO A CONTRACT IN EXCESS OF THE THRESHOLD AMOUNT PROVIDED IN SECTION 287.017, FLORIDA STATUTES FOR CATEGORY TWO OF ANY CHANGE IN THE INFORMATION CONTAINED IN THIS FORM. ~?-/1;?- ~.g---~~ature Sworn to and subscribed before me this ~S day '- Wu 200 e "\ Personally known X / Name of Notary Notary Public - State of OR produced identification ....f\C){\'ctA- ..- N~!.~~ PU'BUC . STATE OF FLORIDA /~i:'.;. Melinda R. Walling ~,~ }Co~sion IDD652167 ',."..",., Expll'es: MAR. 18 2011 BuNDED THRU ATLANnC BONDING ~o.. INC. ~. -- 37 ,#- CITY OF AVENTURA REQUEST FOR QUALIFICATIONS DESIGN AND BUILD CLASSROOM ADDITIONS TO CHARTER SCHOOL RFQ # 08-07-18-2 BUSINESS ENTITY AFFIDAVIT (VENDOR/BIDDER DISCLOSURE) I, Michael Kaufman, President State: , being first duly sworn The full legal name and business address of the person(s) or entity contracting or transacting business with the City of Aventura ("City") are (Post Office addresses are not acceptable), as follows: ,- 65-0098115 Federal Employer Identification Number (If none, Social Security Number) Kaufman Lynn Inc., General Contractors Name of Entity, Individual, Partners or Corporation 622 Banyan Trail, Suite 300, Street Address Suite Boca Raton, City FL State 33431 Zip Code OWNERSHIP DISCLOSURE AFFIDA VIT 1. If the contact or business transaction is with a corporation, the full legal name and business address shall be provided for each officer and director and each stockholder who holds directly or indirectly five percent (5%) or more of the corporation's stock. If the contract or business transaction is with a trust, the full legal name and address shall be provided for each trustee and each beneficiary. All such names and addresses are (Post Office addresses are not acceptable), as follows: Address 622 Banyan Trail, Suite 300 Boca Raton, FL 33431 Ownership Full Leaal Name Kaufman Lynn Inc., General Contractors 100 % % - 38 - BUSINESS ENTITY AFFIDAVIT (continued) % % % The full legal names and business address of any other individual (other than subcontractors, material men, suppliers, laborers, or lenders) who have, or will have, any interest (legal equitable, beneficial or otherwise) in the contract or business transaction with the City are (Post Office addresses are not acceptable), as follows: N/A ,-.. ~~. SignatffFe of Affiant (Y) I ch a el Kcu{ '1/}j a,1 Pr2E S. . J Prmt Name f-J3-;2W! Date day of \.) J.u I 20~. D\l1i ~ 4~1A~ Notary Public Notary Public - State of fL. . My Commission expires: 3} (~f l r Sworn to and subscribed before me this l ~ Personally known V OR Produced identification Type of identification \ Printed, typed or N~lMt~ OF FLORIDA iij\ Melinda R. Walling \. )Co~.sion #DD652167 ."......' ExpJ.re5. MAR. 18, 2011 BONDED lliRU ATLANTlC IONDING CO., INC. tamped <'~ 39 - CITY OF AVENTURA REQUEST FOR QUALIFICATIONS DESIGN AND BUILD CLASSROOM ADDITIONS TO CHARTER SCHOOL RFQ # 08-07-18-2 DRUG-FREE WORKPLACE AFFIDAVIT FLORIDA STATE STATUTE 287.087 Identical Tie Bids: Preference shall be given to business with drug-free workplace programs. Whenever two (2) or more bids which are equal with respect to price, quality, and service are received by the State or by any political subdivision for the procurement of commodities or contractual services, a bid received from a business that certifies that it has implemented a drug-free workplace program shall be given preference in the award process. Established procedures for processing tie bids will be followed if none of the tied vendors have a drug-free workplace program. In order to have a drug-free workplace program, a business shall: ~. a) Publish a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. b) Inform employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 1) Give each employee engaged in providing the commodities or contractual services that are under Bid a copy of the statement specified in subsection (1). 2) In the statement specified in subsection (1), notify the employees that, as a condition of working on the commodities or contractual services that are under Bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of chapter 893 or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. - 40 - DRUG-FREE WORKPLACE AFFIDAVIT (continued) 3) Impose a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, by any employee who is so convicted. 4) Make a good faith effort to continue to maintain a drug-free workplace through the implementation of this section. FLORIDA STATE STATUTE 287.087 As the person authorized to sign the statement, I certify the above requirements. - - 41 ,...-. CITY OF AVENTURA REQUEST FOR QUALIFICATIONS DESIGN AND BUILD CLASSROOM ADDITIONS TO CHARTER SCHOOL RFQ # 08-07-18-2 ANTI-KICKBACK AFFIDAVIT STATE OF FLORIDA } } } SS: COUNTY OF Palm Beach I, the undersigned, hereby duly sworn, depose and say that no portion of the sum herein bid will be paid to any employees of the City of Aventura, its elected officials, and or its design consultants, as a commission, kickback, reward or gift, directly or indirectly by me or any member of my firm or by an officer of the corporation. .-- BY:~~ Title: Michaer1~~~~::an, President Sworn and subscribed before this 12L day_ of J~ ' 20..Q!O ffio~l,~ M)JJ.i~ Notary Public, State of Florida ~ JYl.d(~ kW li ~ (Printed Name) My commission expires: 3/\~ \-U - NOTARY PUBIJC . STATE OF FLORIDA .ti\ Melinda R. Walling ~ }CO~SSiOD#DD6S2167 .."........ Exp1res: MAR. 18, 2011 BONDED T!l1lU A:I'LAlmc IONDING co., me. 42 .-. CITY OF AVENTURA REQUEST FOR QUALIFICATIONS DESIGN AND BUILD CLASSROOM ADDITIONS TO CHARTER SCHOOL RFQ # 08-07-18-2 NON-COLLUSIVE AFFIDAVIT STATE OF FLORIDA } } } SS: COUNTY OF Palm Beach Michael Kaufman being first duly sworn, deposes and says that: - a) He/sk&is the President , (Owner, Partner, Officer, Representative or Agent) of Kaufman Lynn Inc., General Contractors the Proposer that has submitted the attached Proposal; b) He/she is fully informed respecting the preparation and contents of the attached Proposal and of all pertinent circumstances respecting such Proposal; c) Such Proposal is genuine and is not collusive or a sham Proposal; d) Neither the said Proposer nor any of its officers, partners, owners, agents, representatives, employees or parties in interest, including this affiant, have in any way colluded, conspired, connived or agreed, directly or indirectly, with any other Proposer, firm, or person to submit a collusive or sham Proposal in connection with the Work for which the attached Proposal has been submitted; or to refrain from proposing in connection with such work; or have in any manner, directly or indirectly, sought by person to fix the price or prices in the attached - 43 ,...-. Proposal or of any other Proposer, or to fix any overhead, profit, or cost elements of the Proposal price or the Proposal price of any other Proposer, or to secure through any collusion, conspiracy, connivance, or unlawful agreement any advantage against (Recipient), or any person interested in the proposed work; e) The price or prices quoted in the attached Proposal are fair and proper and are not tainted by any collusion, conspiracy, connivance, or unlawful agreement on the part of the Proposer or any other of its agents, representatives, owners, employees or parties in interest, including this affiant. Signed, sealed and delivered in the presence of: - ~ /'~---' Michael Kaufman (Printed Name) President (Title) - 44 ~ NON-COLLUSIVE AFFIDAVIT (continued) ACKNOWLEDGMENT COUNTY OF Palm Beach } } } SS: STATE OF FLORIDA BEFORE ME, the undersigned authority personally appeared to me well known and known by me to be the person described herein and who executed the foregoing Affidavit and acknowledged to and before me that Michael Kaufman executed said Affidavit for the purpose therein expressed. \ WITNESS, U~--tJ ~ my hand and official seal this , 20.eg. l<a day of N~~ PUBLIC. STATE 0' PLOIUDA l~"", Melinda R. Walling \~}Co~ssion #DD6S2167 ........... ExpIres: MAR. 18, 2011 BONDED THRU mANTIC BONDING co., INC, ,. ,.-. My Commission Expires: - 45 ~.f2RO. CERTIFICATE OF LIABILITY INSURANCE FAX (561)278-2391 I CAlI f"Ml'OOt'YYYYJ 07/11/2008 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONL Y AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THE POliCIES Of INSUHANCE LISTEO BELOW HAVE BEEN ~~SUED TO THE INSURED NAMED ABOVE FOR THE POlICY PERIOD INOlCATED. NOTWITHSTANDIVG ANY REOUIREMENT. TERM OR CON'OfTION OF my CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSU'lANCE AFfORDED fly THE POliCIES OESCRlflED HERElf'lIS SUBJECT TO ALL THE TERMS. EXCLUSIONS AND CONDITIONS OF SUCH POlICIES. AGGREGATE LIMITS SHOWN MAY HAlVE BEEN REDUceO BY PAlO ClAIMS. I~;'!' ;,,~.,;; rrn OF INlIlJRAHCf POUC't' HUMDlA P'O\JCl' EFFtCTlVf: P()(.ICY U:PIflATk)N Gf.fRAL''''.IlITY Gl2006345040007 12/26/2007 12/26/2008 EAC"OCCURR!""r ~ COf-'\lEACIA.L OENEfiI.a:.. lll,Bt..JTY OA~AGE iO RENTED :b_CL.AUASW',or o OCCUR X 81 kt Addl Insured X 81 kt Waiver Subro .RoooCE' (561) 278-0448 Weekes & Callaway, Inc. 777 East Atlantic Ave. Ste Delray Beach. Fl 33483 300 "'U'EO Kaufman lynn. Inc. 622 Banyan Trail Suite 300 Boca Raton, Fl 33431 A 8 OEm "'OOfU:~E U"'T APPl..IES PHt ~POlJCYIXI~~ nLOC ~TOMOBIL.( UUflJT"( X ;.,NYAUTO - - S<>IEOUlEO AUTOS X .....qEO AUTOS X ~.owNEOAUTOS )( 81kt Addl Insured X 81 nk Waiver Subro INSURERS AFFORDING COVERAGE INSUReRA Amerisure Insurance Company INSURr. B' Ameri sure Mutual Ins. Co. INSUR!RCo Columbia Casualty IN::lUHffio- IN5U~EH E: NArc. 01244 23396 31127 lIMITS UEOfXP(.l>nyI:f'Wl~) 1 000 00 300 00 10 00 1 000 00 2 000 00 2 000 00 PERSCf\lAL & KJV INJURY GENERAl AGGAEGltTE PRODuCTS. caJlP/OP AGG , All OWNED "Of OS CAI089233090007 12/26/2007 IJOOI.. y l."JURY 1"<<_1 r n~GE LlA8lLfTY H "NY AUTO ~ESIo'UMBRnL.A UAINUTY ~J OCCUR 0 CLAIMS w.oE h DEOUCTIeolE IX1 RETENTION S ( WOftURS COMPf.NSA TlO", AND B :~~::~~=:T"~.'[j(ECUT~LA OHlCfx""f,MHI-:H E:xCl,unu>> ~~~~~UfI:~Sbelcr. ~f~':,d Marine B 12/26/2008 CO"alNED StNGL.l UMIT (EaaCOlMnlJ 1 000 OO~ eooe.. ., iNJURY (~~tl ~o=>EHTY DAMAGt (f''''OIC.OCIe1IJ AUTOONt....,.[AACCKl(m $ OTHEQ THAN AUTO 0"," Y; EAACe $ Aoo , 8 CU2033951 12/26/2007 UC>< OCCUI<IlLNCr Ar"ORf;("....,E 12/26/2008 10.DOO.0De 10 000 OOC WC1302038-12 12/26/2007 KET WAIVER OF SU8ROGA 12/26/2008 X WC5IAY\J. TOJ~ E.L EACH ACCIDENT S 1 000 00 E.LOIS€ASE.U.E""'OYF'. , 1 000 00 EL OISEAS[. POlICY ,""'. 1 000 00 leased/Rented Equip S150,ooo Blanket Trailers S200,OOO S2.500 Deductible CPP0277901100007 12/26/2007 12/26/2008 DESCRIF'T!Oftrf OF OPERAT1ON51 LOCATIOIr($1 Vl"IiICLES' EXC~U51OH' A.DOEO IV ENDC)ftSEMEN'T I ,,.fClAL PAOYI$IONS ..n.ne", C) Professional liability 12/26/07 to 12/026/08 S2.000.0oo limit; Retention S50,OOO ~...~~, n.~. City of Aventura Government Center Attn: Mr. Eric Soroka, City Manager 19200 West Country Club Drive Aventura. Fl 33180 ACORD 25 (2001108} r 8-liOUlD ......, 0' THE ABOVE DESCRIBED POUCJEIBE CANCElUO BEFoqE THE U~R"'TION OA.n.rHERECW". THE ISSUING INSURER. WIlL EP'fOfAVOR TO,..AIt. ~ DAVI ~IRITll.H NOllCE TO THE CERTIfICATE HOLDE" NAMED TO THE lEfT I eUT F......ullt~ TO MAIL alJCfo4 HOnCl5MAU. IMPOSE flfO OBL.IGATIO,.. OR lIAB....'n OF ANY KIND UPON THE INSURER.. ITa AGENTS OR REPRESEHTATfYn. AUTI-tOAIZEDMPMUloI'AnvE y . 4 --R. ('o/a-it"- Kimi1a Silvia/CCLARK ~ d ClACORD CORPORATION 1988 DESIGN-~UllD 10. PGAL ~~~ Client#. 171819 PIERCGOO ACORD,. CERTIFICATE OF LIABILITY INSURANCE I DATE IMMlDDfYYYY) 08/10/07 PROOUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION USI Southwest ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE P.O. Box 218060 HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Houston, TX 77218 713 490-4600 INSURERS AFFORDING COVERAGE NAIC# INSURED INSURER A" XL SDeclaltv Insurance Company 378B5 Pierce Goodwin Alexander & Linville INSURER B: PGAL, LLC INSURER c: 5555 San Felipe Ste 1000 INSURER 0 Houston, TX 77056 INSURER E" COVERAGES COVERAGES AS OF 08/10/07 r THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER OOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS. EXCLUSIDNS AND CONomONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. '.",'R' r.:;.,;;~ TYPE Of INSURANCE POLICY NUMBER POUCY EFFECTJVE POLICY EXPlRAnoN UMlTS ~NERAL UABILITY EACH OCCURRENCE S DAMAGE TO RENTED - 3MMERCIAl GENERAl UABllITY , - CLAIMS MADE 0 OCCUR UED EXP (An)' one person. S PERSONAl, & !>DV INJURY , CENEAAl AGGREGATE S n~ AGC:rlE ~UMIT r~2~t PER PRODUCTS. CQfJP1QP AGG S POlICy ~:?'T LOC ~OMOBILE LlABlUTY eot.4BINEO SINGlE lIMIl S ANY AUTO IEaa<::ad.,.l) f- f- All QVoINEO AUTOS BOOlL Y INJURY S SCI1EOUl..ED AUTOS (Per person) - - HIRED AUTOS BOOlL Y INJURY (~ accident) , - HOPi-OWNED AlITOS - PROPERTY DAMAGE S (Pv ac6denl) ~GE UABIUTY AUTO ONly. EA ACCIDENT S ANY AUTO OTHER THAN EAMX S AUTO OM. Y: AGG S :=JESS/UMBRELLA LIABIUTY EACH OCCURRENCE S OCCUR D CLAIMS MACE AGGREGA IE , S =J OEDUCTlBLE S RETENTION , S WORKERS COMPENSA 110'" AND I VVC STATU. 10J: EMPlOYfRS'UABIUTY E.l, EACH ACCIDENT I ~Y PROPRIETORJPARTNERJEXECvnVE OFFICERlMEMBER EXa..UOED7 E.L DISEASE. EA EMPlOYEE S ~~~~I~~';;~NS he\ow E.L DISEASE. POI..lCY lINIT S A OTHER Professional DPR9608459 08/12/07 08/12/08 $5,OOD,OOO per claim Liability $5.00D,OOO annl aggr. DESCRIPT10N OF OPERATlONS IlOCA nONS I VEHICLES I EXCLUSIONS ADDEO BY ENDORSEMENT I SPECIAl PROVISIONS CERTIFICATE HOLCER CANCELLATION Sample SliOULD ANY OF THE ABOVE DESCRIBED POUCIES BE CANCELLnJ BEFORE TtiE EXPIRATtoN DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIl. -3n..- DAYS WRITTEN NOTICE TO THE CERnFICATE HOlDER NAMED TO THe LEFT. Bur FAIU1RE TO DO SO SHALL IMPOSE NO OBUGA TlON OR UABIUTY OF ANY KINO UPON THE INSURER. ns AGENTS OR ACORD 25 (2001108) 1 of 2 RMCHA '" ACORD CORPORATION 1988 #M1532300 r DESIGN.SUllD 10. PGAL ~2r~ CITY OF AVENTURA FINANCE SUPPORT SERVICES DEPARTMENT MEMORANDUM TO: City Commission (ACES Board of Dir From Eric M. Soroka, City Manager, Ie By: ~ul/Brian K. Raducci, Finance Support I es Director DATE: September 3, 2008 SUBJECT: Special Purpose Financial Report for ACES FY June 30,2008 September 9, 2008 City Commission Meeting Agenda Item 5 - E Recommendation It is recommended that the City Commission approve the following motion: "Motion to accept for filing the Special Purpose Financial Report for the Aventura City of Excellence School for the fiscal year ended June 30, 2008 and to accept for filing that letter dated September 2,2008 attached hereto as Attachment 1." Backaround The Special Purpose Financial Report for ACES was distributed to the Mayor and Commissioners on September 3, 2008 along with our memorandum. In addition, a letter dated September 2, 2008 from the auditors was attached to the Commission agenda for your review. The Rules of the Auditor General, Chapter 10.550, requires that the Report be filed as an official record at a public meeting. This motion satisfies that requirement. In addition, the independent audit firm, McGladrey Pullen & Company, LLP has requested that the letter dated September 2, 2008, identified as Attachment I, be accepted for filing with the City Commission. A representative of McGladrey Pullen & Company, LLP, the audit firm, will be present at the meeting. However, since the Report is the responsibility of the City, I respectfully request that any questions be discussed with the City Manager prior to the meeting. McGladrey & Pullen Certified Public Accountants Attachment 1 Aventura City of Excellence School (A Special Revenue Fund of the City of Aventura, Florida) Report to the Governing Board June 3D, 2008 McGladrey & Pullen, LLP is a member firm of RSM Intemational- an affliation of separate and lndependenllegal entilies. McGladrey & Pullen Certified Public Accountants September 2, 2008 To the Honorable Mayor, City Commissioners and City Manager of the City of Aventura, Florida Aventura School of Excellence School Aventura, Florida We are pleased to present this report related to our audit of the special purpose financial statements of the A ventura City of Excellence School (the .School") as of and for the year ended June 30, 2008. This report summarizes certain matters required by professiDnal standards tD be communicated to you in your oversight responsibility for the School's financial reporting process. Also included is a summary of recently issued accounting standards that may affect future financial reporting by the SchoDI. This report is intended solely for the information and use of the Mayor and Members Df the City Commission, the City Manager and management and is not intended tD be and should not be used by anyone other than these specified parties. It wHl be our pleasure to respond to any questions you have regarding this repDrt. We appreciate the opportunity to continue to be of service to the School. /f(~ / /~/ L~? McGladrey & Pullen, LLP is a member firm of RSM International- an affinatloo of separate and Independent legal entities. T able of Contents Required Communications Summary of Accounting Estimates Recently Issued Accounting Standards Exhibit A - Certain Written Communications Between Management and Our Firm Representation Letter and Summary of Recorded Audit Adjustments 1-2 3 4-5 6-11 Required Communications Statement on Auditing Standards No. 114 requires the auditor to communicate certain matters to keep those charged with governance adequately informed about matters related to the financial statement audit that are, in our professional judgment, significant and relevant to the responsibilities of those charged with governance in overseeing the financial reporting process. The following summarizes these communications. Area Comments Auditor's Responsibility Under Professional Standards OUf responsibility under auditing standards generally accepted in the United States of America and Government Auditing Standards issued by the Comptroller General of the Unijed states has been described to you in our arrangement letter dated July 18, 2008. Accounting Practices Adoption of, or Change in, Accounting Policies Management has the ultimate responsibility for the appropriateness of the accounting policies used by the School. The School did not adopt any significant new accounting policies nor have there been any changes in existing significant accounting policies during the current period. Significant or Unusual Transactions We did not identify any significant or unusual transactions or significant accounting policies in controversial or emerging areas for which there is a lack of authoritative guidance or consensus. Alternative Treatments Discussed with Management We did not discuss with management any alternative treatments within generally accepted accounting principles for accounting policies and practices related to material items during the current audit period. \ Management's Judgments and Accounting Estimates Summary information about the process used by management in formulating particularly sensitive accounting estimates and about our conclusions regarding the reasonableness of those estimates is in the attached "Summary of Accounting Estimates'. Financial Statement Disclosures We did not identify any items relating to neutrality, consistency and clarity of the disclosures in the financial statements which we deemed are required to be discussed with the School's management. Audit adjustments recorded by the School are attached with the representation letter included with Exhibit A. Items labeled CJE are client journal entries provided to us during the audit Audit Adjustments Page 1 Area Uncorrected Misstatements Disagreements with Management Consultations with Other Accountants Significant Issues Discussed with Management Difficulties Encountered in Performing the Audit Letter Communicating Significant Deficiencies and Material Weaknesses Certain Written Communications Between Management and Our Firm Comments We do not have any uncorrected misstatements to the financial statements. All adjus1ments identified by us were discussed with management and made to the financial statements. We encountered no disagreements with management over the application of significant accounting principles, the basis for managemenfs judgments on any significant matters, the scope of the audit, or significant disclosures to be included in the financial statements. We are not aware of any consultations management had with other accountants about accounting or auditing matters. No significant issues arising from the audit were discussed or were the subject of correspondence with management. We did not encounter any difficulties in dealing with management during the audit. We have issued a separate report communicating the significant deficiencies and material weaknesses, if any, identified during our audit of the financial statements, and this communication is included within the compliance section of the School's financial report for the year ended June 30, 2008. Copies of certain written communications between our firm and the management of the School are attached as Exhibit A. Page 2 Aventura City of Excellence School Summary of Accounting Estimates Year Ended June 30,2008 Accounting estimates are an integral part of the preparation of financial statements and are based upon managemenfs current judgment. The process used by management encompasses their knowledge and experience about past and current events and certain assumptions about future events. You may wish to monitor throughout the year the process used to compute and record these accounting estimates. The following describes the significant accounting estimates reflected in the School's special-purpose financial statements: Area Depreciation of capital assets. Accounting Policy Depreciation on equipment is provided on the straight-line basis over the respective estimated useful lives ranging from 3 to 5 years. estimation Process Management has informed us they used all the relevant facts available to them at the time to make the best judgments about the depreciation method and estimated useful lives of capital assets. Comments M&P reviewed the methodology which appears properly applied and the resulting estimate appears reasonable. Page 3 Recently Issued Accounting Standards The GASB has issued several statements not yet implemented by the School. The School's management determined that these statements will not have a material effect on the School's financial statements. The Statements which might impact the School are as follows: GASS Statement No. 45, Accounting and Financial Reporting by Employers for Postemployment Benefits Oth.er Than Pensions GAS8 Statement No. 49, Accounting and Financial Reporting for Pollution Remediation Obligations GASS Statement No. 50, Pension Disclosures, an amendment of GASB Statement Nos. 25 and 27 GASS statement No. 51, Accounting and Financial Reporting for Intangible Assets GASS Statement No. 52, Land and Other Real Estate Held as Investments by This Statement, issued June 2004, will be effective forthe School beginning with its year ending June 30, 2009. This Statement establishes standards for the measurement, recognition and display of other postemployment benefits expenses and related liabilities or assets, note disclosures and, if applicable, required supplementary information in the financial reports. This Statemen~ issued November 2006, will be effective for the School beginning with its year ending June 30,2009. This Statement addresses accounting and 'financial reporting standards for pollution (including contamination) remediation obligations, which are obligations to address the current or potential detrimental effects of existing pollution by participating in pollution remediation activities, such as site assessments and cleanups. This standard requires the School to estimate the components of expected pollution remediation outlays and determine whether the outlays for those components should be accrued as a liability or, if appropriate, capitalized when goods and services are acquired. This Statement, issued May 2007, will be effective for the School beginning with its year ending June 30, 2009, This Statement more closely aligns the financial reporting requirements for pensions with those for other postemployment benefits (OPES) and, in doing so, enhances information disclosed in notes to the financial statements or presented as required supplementary information (RSI) by pension plans and by employers that provide pension benefits. The provisions of GASB Statement No. 50 generally are effective for periods beginning after June 15, 2007, with early implementation encouraged. The requirements relating to governments using the aggregate actuarial cost method are effective for financial statements and required supplementary information that contains information from actuarial valuations as of June 15, 2007, or later. This Statement issued July 2007, will be effective for the School beginning with its year ending June 30, 2010. This Statement provides guidance regarding how to identify, account for and report intangible assets. The new standard characterizes an intangible asset as an assetthat lacks physical substance, is nonfinancial in nature and has an initial useful life extending beyond a single reporting period. The requirements of GASB 51 are effective for financial statements for periods beginning after June 15, 2009, and, for the most part, require retroactive application. This Statement, issued November 2007, will be effective for the School beginning with its year ending June 30, 2009. This Statement Page 4 Endowments establishes consistent standards for the reporting of land and other real estate held as investments. Endowments were previously required to report their land and other real estate held for investment purposes at historical cost. However, such investments are reported at fair value by similar entities, such as pension plans. The Statement requires endowments to report land and other real estate investments at fair value. The changes in the fair value are to be reported as investment income. Page 5 Eric M. Soroka City Manager JldleAlm PrrnclpaJ ~ AVENTURA CITY OF EXCELLENCE SCHOOL 3333 N.E. 188th street · Aventura, Florida 33180 (305) 466-1499 · Fax: (305) 466-1339 August 27,2008 McGladrey & Pullen, LLP. 100 N.E 3rd Avenue, Suite #300 Ft. Lauderdale, FL 33301 In connection with your audit of the special purpose financial statements of the Aventura City of Excellence School (a special revenue fund of the City of Aventura, Florida) (the "School") as of and for the year ended June 3D, 2008, we confirm that we are responsible for the fair presentation in the financial statements of the financial position, the changes In financial position of the School, in conformity with accounting principles generally accepted in the United states of America. We confirm to the best of our knowledge and belief, as of August 27, 2008 the following representations made to you during your audit. 1. The special purpose financial statements referred to above are fairly presented in conformity with accounting principles generally accepted in the United States of America. 2. The School is owned and operated by the City of Aventura, Florida (the "Clty"), is part of the City's government and Is not a separate legal entity or otherwise organized apart from the City. The special purpose financial statements present only the operations of the School and do not purport to, and do not, present the financial position and changes in financial position ofthe City. There are no organizations that are a part of this reporting entity or with which we have a relationship, as these organizations are defined in Section 2100 of the Governmental Accounting Standards Board's CodifICation of Governmental Accounting and Financial Reporting Standards that are: a. Component units. b. Other organizations for which the nature and significance of their relationship with the City are such that exclusion would cause the reporting entity's special purpose financial statements to be misleading or incomplete. c. Jointly governed organizations in which we participated. 3. We have identified for you all of our funds and governmental functions. 4. We have properly classified all funds and activities. 5. We have properly determined and reported the major governmental fund based on the required quantitative criteria. www.aventuracharter.org A Service of the City of Aventura --~_..~-_._- ------,-~,----~.._- ,.. ~--",.'-',---'~---'-~- 6. We are responsible for compliance with laws and regulations applicable to the School including adopting, approving and amending budgets. 7. We have identified and disclosed to you all laws and regulations that have a direct and material effect on the determination of financial statement amounts including legal and contractual provisions for reporting specific activities in separate funds. 8, We have made available to you: a. All financial records and related data of all funds and aotivities, including those of all special funds, programs, departments, projects, activities, etc, I In existence at any time during the period covered by your audit. b. All minutes of the' meetIngs of the governing board and committees of board members or summaries of actions of recent meetings for which minutes have not yet been prepared. c. All communications from grantors, lenders, other funding sources or regulatory agencies concerning noncompliance with: (1) Statutory, regUlatory or contractual provisions or requirements. (2) Financial reporting practices that could have a material effect on the special purpose financial statements. 9. We have no knowledge of fraud or suspected fraud affecting the School involving: a. Management or employees who have significant roles in the intemal control. b. Others where the fraud could have a material effect on the special purpose financial statements. 10. We acknowledge our responsibility for the design and implementation of programs and controls to provide reasonable assurance that fraud is prevented and detected. 11. We have no knowledge of any allegations of fraud or suspected fraud affecting the School received in communications from employees, former employees, regulators, vendors, or others. 12. We are aware of no significant deficiencIes, including material weaknesses, in the design or operation of internal controls that could adversely affect the entity's ability to record, process, summarize and report financial data. 13. There have been no communications from regulatory agencies concerning noncompliance with, or deficiencies in, financial reporting practices. 14. We have no plans or intentions that may materially affect the carrying value or classification of assets and liabilities. 15. The following have been properly recorded and/or disclosed in the special purpose financial statements: a. Related party transactions, including those with component units for which the City' is accountable, as defined in Section 2100 of the Governmental Accounting Standards Board's Codification of Governmental Accounting and Financial Reporting Standards, and interfund transactions, including interfund accounts and advances receivable and payable, sale and purchase transactions. interfund transfers, long-term loans, leasing arrangements and guarantees, all of which have been recorded in accordance with the economic substance of the transaction and appropriately classified and reported. b. All leases and material amounts of rental obligations under long-term leases. c. Material concentrations known to management which are required to be disclosed in accordance with the AICPA's Statement of Position 94006, Disclosure of Certain Significant Risks and Uncertainties. Concentrations refer to volumes of business, revenues, available sources of supply, or markets for which events could occur which would significantly disrupt normal finances within the next year. The School's primary source of revenue is provided by the State of Florida through the School Board of Miami.Dade County, Florida. Such funding is recorded as FTE nonspecific revenue and represents 78% of the School's revenue. d. Risk financing activities. e. All cash is pooled with the City and the City is responsible for deposits and investment risks. f. The School has determined that the following GASS statements have no material effect on the special purpose financial statements and thus, disclosure is not deemed necessary: . GASS Statement No. 45, "Accounting and Financial Reporting by Employers for Postemployment Benefits Other Than Pensions," - GASB Statement No. 48, .Sales and Pledges of Receivables and Future Rever'1ues and Intra-Entity Transfers of Assets and Future Revenues," GASB Statement No. 49, "Accounting and Financial Reporting for Po/lution Remediation ObligaUons,. - GASB Statement No. 50, .Pens/on Disclosures-an amendment of GASB statements No. 25 and No. 27/' - GASB Statement No. 51, "Accounting and Financial ReporUng for Intangible Assets, JJ GASB Statement No. 52, "Land and Other Real Estate Held as Investments by Endowment." 16. We are responsible for making the accounting estimates included in the special purpose financial statements. Those estimates reflect our judgment based on our knowledge and experience about past and current events and our assumptions about conditions we expect to exist and courses of action we expect to take. In that regard, adequate provisions have been made. a. To reduce receivables to their estimated net collectable amounts. No provision is reqUired in regards to the following: a. To reduce obsolete, damaged, or excess inventories to their estimated net realizable values. b. To reduce investments, intangibles, and other assets which have permanently declined in value to their realizable values. c. For risk retention, including uninsured Josses or loss retentions (deductibles) attributable to events occurring through June 30, 2008 and/or for expected retroactive insurance premium adjustments applicable to periods through June 3D, 2008. d. For pension obligations, post-retirement benefits other than pensions and deferred compensation agreements attributable to employee services rendered through June 30, 2008. 17. There are no : a. Material transactions that have not been properly recorded in the accounting records underlying the special purpose financial statements. b. Violations or possible violations of laws or regulations whose effects should be . considered for disclosure in the special purpose financial statements or as a basis for recording a loss contingency. In that regard, we specifically represent that we have not been designated as, or alleged to be, a "potentially responsible party" by the Federal Environmental Protection Agency or any equivalent state agencies in connection with any environmental contamination. c. Other material liabilities or gain or loss contingencies that are required to be accrued or disclosed by Statement of Financial Accounting Standards NO.5 and lor GASS Statement No. 10. d. Agreements to repurchase assets previously sold. e. Any liabilities which are subordinated in any way to any other actual or possible liabilities. f. Special and extraordinary items. g. Any material losses to be sustained in the fulfillment of, or from the inability to fulfill, any service commitments. h. Any material losses to be sustained as a result of purchase commitments. i. Any environmental clean up obligations. ~. Closure and post-closure care costs associated with operation of a municipal solid waste landfill. k. Derivative financial instruments. I. Authorized but unissued bonds and/or notes. m. Conduit debt obligations. n. Guarantees, whether written or oral, under which the City is contingently liable. o. Debt issue repurchase options or agreements, or sinking fund debt repurchase ordinance requirements. p. Any liabilities which are subordinated in any way to any other actual or possible liabilities. q. Arbitrage rebate liabilities. r. Significant estimates known to management which are required to be disclosed in accordance with the AICPA's Statement of Position 94-6, Disr:;{osure of Certain Signifir:;ant Risks and Uncertainties. Significant estimates are estimates at the balance sheet date which could change materially within the next year. s. Any other liens or encumbrances on assets or revenues or any assets or revenues which were pledged as collateral for any liability or which were subordinated in any way. 18. There are no unasserted claims or assessments that our attorneys have advised us are probable of assertion and must be disclosed in accordance with Statement of Financial Accounting Standards No.5 and/or GASS Statement No. 10, 19. We have no direct or indirect, [egal or moral, obligation for any debt of any organization, public or private that Is not disclosed in the financial statement. 20. We have satisfactory title to all owned assets. 21. We have complied with all aspects of contractual agreements that would have a material effect on the specIal purpose financIal statements in the event of noncompliance. 22. Net asset components (invested in capital assets, net of related debt; restricted; and unrestricted) and fund balance reserves and designations are properly classified and, if applicable, approved. 23. Expenses have been appropriately classified in or allocated to functions and programs in the statement of activities, and allocations have been made on a reasonable basis. 24. Revenues are appropriately classified in the statement of activities within program revenues and general revenues. 25. Capital assets. including infrastructure assets, are properly oapltallzed, reported. and depreciated. 26. Required supplementary information is properly measured and presented. 27. We are responsible for and have reviewed and approved the proposed adjustments to the trial balances identified during the audit, which are Included in the summarized schedule of posted adjustments and will post all adjustments accordingly. We have reviewed, approved, and are responsible for overseeing the preparation and completion of the special purpose financial statements and related notes. 28. The School has complied with the provisions of Section 218.415, Florida Statutes regarding the investment of public funds. 29. The School is not in a state of emergency based upon the conditions described in Section 218.503(1), Florida Statutes. 30. In connection with your audit, conducted in accordance with Government Auditing Standards, we confirm: a. We are responsible for: i. Compliance with the laws, regulations, and provisions of contracts and grant agreements applicable to the School. ii. Establishing and maintaining effective internal control over financial reporting. b. We have identified and disclosed to you all laws, regulations, and provisions of contracts and grant agreements that have a direct and material effect on the determinations of financial statement amounts or other financial data significant to audit objectives. c. There are no Violations (and pOSSible violations), to the best of our knowledge, of laws, regulations, and provisions of contracts and grant agreements whose effects should be considered for disolosure In the auditor repository or noncompliance. d. We are not aware of any violations of provisions of contracts or grant agreements. e. There has not been any fraud, illegal acts, and violations of provisions of contracts or grant agreements, or abuse that has been reported. No events or transactions have occurred subsequent to the financial statement date and through the date of this letter that would require adjustment to, or disclosure in, the special purpose financial statements. During the course of your audit, you may have accumulated records containing data which should be reflected in our books and records. All such data have been so reflected. Accordingly, copies of such records in your possession are no longer needed by us. Aventura City of Excellence School ~if Eric M. Soroka. ICMA~CM City Manager, City of Aventura ~ ;L. ~.- Brian K Raducci Finance Director, City of Aventura - ___--~-----.-....- __ ___ ____.-.-. ...._ ____.._ .._n __...___...--.--~-----.. Aventura City of Excellence School June 30, 2008 Summary of Adjusting Journal EntrIes Entry # Account/Code Description Debit Credit AJE 1 190-6008-569.43-01 OTHERUTILlT1ES I ELECTRIC 5,000 190-6008-569.45-01 INSURANCE / GENERAL INS 1,500 190-6008-569.46-20 CONTRACT I BUILDING MA1NT 7,300 190-6009-569.32-01 ACCOUNTING AND AUDIT I AUDIT FEES 1,000 190-6008-569.32-01 ACCOUNTING AND AUDIT 1 AUDIT FEES 1,000 190-6009-569.43-01 OTHER UTILITIES 1 ELECTRIC 5,000 190-6009-569.45-01 INSURANCE 1 GENERAL INS 1,500 190-6009-569.46-20 CONTRACT 1 BUILDING MAlNT 7,300 CJE-to correct bUdget allocations as of 6/30/08. AJE 2 190-0000-335.99-10 CHARTER SCHOOL I CAPITAL OUTLAY 1,717 190-6010-569.64-91 UNLOCATED DIFFERENCE 1,717 M&P - to reclass entry to correct the I beginning fund balance. \ AJE 3 190-0000-335.99-10 CHARTER SCHOOL 1 CAPITAL OUTLAY 134,190 j 190-0000-223.00-00 CURRENT AND ACC L1AB 1 DEF REV 134,190 M&P- to defer revenue not avallable within the 60-day period of availability. AJE 4 190-6001-569.15-02 ADDITIONAL PAY 1 BONUSES 20,810 190-6002-569.15-02 ADDITIONAL PAY / BONUSES 20,811 190-0000-204.99-00 PAYROLL LIABILITIES I OTHER 41,621 CJE-To accrue bonus reimbursement to CS USA. TOTALS 192,328 192,328 I \ _\ I Page 11 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, City BY: Antonio F. Tomei, Capital Projects DATE: September 3, 2008 SUBJECT: Change Order- Link Construction Group Drainage & Restroom Construction for the Veteran's Park Modifications Project September 9, 2008 City Commission Meeting Agenda Item 5 ~ F Recommendation It is recommended that the City Commission adopt the attached Resolution awarding a Change Order to Link Construction Group, Inc. to perform the restroom and earthwork construction for the Veteran's Park Modifications project in the amount of $258,841.66. Backaround The City Commission awarded Bid No. 07-02-26-2 to Link Construction Group to build the Waterways Park Expansion project in 2007. As a cost saving measure, the City's consulting engineers requested Link Construction Group to provide a cost estimate for the restroom and earthwork construction for the Veteran's Park Modifications project. Link Construction Group has provided a price of $258,841.66 to perform this work. The City's consulting engineer and staff recommends awarding this work as a Change Order to Link Construction Group as it will save the costs associated with bidding as well as additional bonding and insurance costs. The work included in this change order is expected to be completed November, 2008. The City Attorney has reviewed this request and has determined that the City Commission may utilize the change order method as provided by City Code Sec. 2-253 (6), in light of the cost savings outlined above and the need to expeditiously complete the work. If you have any questions, please feel free to contact me. RESOLUTION NO. 2008-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED CHANGE ORDER EXHIBIT I FOR BID NO. 07-02-26-2 FOR VETERAN'S PARK MODIFICATIONS CONSTRUCTION BY AND BETWEEN THE CITY AND LINK CONSTRUCTION GROUP, INC.; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Aventura desires to perform modifications to the previous dog park portion of Veteran's Park in a timely and cost effective manner; and WHEREAS, Link Construction Group, Inc. is performing satisfactory work for the Waterways Park Expansion project; and WHEREAS, time constraints on the Veteran's Park Modifications schedule will not allow for a formal bidding process to perform the restroom building and earthwork construction, and accordingly, the work required by this change order is exempt from further competitive bidding; and WHEREAS, use of the same contractor for the Waterways Park Expansion project to perform the restroom building and earthwork construction for the Veteran's Park Modifications will reduce the costs associated with bidding that could add additional profit and overhead costs to actual construction costs of the Veteran's Park Modifications project; and WHEREAS, the City of Aventura currently has Link Construction Group, Inc. under contract to perform improvements pertaining to the Waterways Park Expansion project; and Resolution No. 2008- Page 2 WHEREAS, a Change Order is necessary to provide for the restroom building and earthwork construction for the Veteran's Park Modifications project; and WHEREAS, work outlined on said Change Order will apply only to the restroom building and earthwork construction for the Veteran's Park Modifications project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Section 1. The above stated recitals are hereby adopted and confirmed. Section 2. The City Manager is hereby authorized to execute and otherwise enter into Change Order Exhibit I for Bid No. 07-02-26-2, Waterways Park Expansion by and between the City and Link Construction Group, Inc., for Veteran's Park Modifications construction attached hereto and incorporated herein as specifically as if set forth at length herein. Said Change Order amount is $258,841.66. Section 3. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 4. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by adoption. The motion was seconded by to a vote, the vote was as follows: , who moved its , and upon being put Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Zev Auerbach Mayor Susan Gottlieb Resolution No. 2008- Page 3 PASSED AND ADOPTED this 9th day of September, 2008. ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO FORM AND n LEGAL~ CITY ATTORNEY SUSAN GOTTLIEB, MAYOR CITY OF A VENTURA CHANGE ORDER FORM CHANGE ORDER NO.9 CONTRACT NUMBER: 07-02-26-2 DATE: August 25, 2008 PROJECT TITLE: Waterways Park Expansion PROJECT CONTRACTOR: Link Construction Group COST: $258,841.66 BUDGET LINE ITEM: 170-5001-572-6206 DESCRIPTION OF CHANGES: Addition of contract work to allow the construction of the City's Veteran's Park Modifications project. Original Contract: Total Previous Change Orders: This Change Order: Revised Contract Amount: $ 2,993,817.41 $ 199,460.01 $ 258.841.66 $ 3,452,119.08 Total Change Orders to Date: 8 Contract Amount before This Change: $3,193,277.42 Total Change in Contract Period: 279 Calendar Days The sum of $258,841.66 is hereby added to the Contract price, and the total adjusted Contract price to date thereby is $3,452,119.08. The time provided for completion of the Contract will increase by 279 Calendar days. This document shall become an amendment to the Contract and all provisions of the Contract will apply thereto. Recommended by Recommended by Consultant ~~ -::f!- J o;-I4' Capital Projects Manager Date %'~ 2 S---o&, Date Recommended for Budgetary Purposes: Finance Support Services Director Date Approved by City Manager Date Accepted by Contractor Date LINK CONSTRUCTION GROUP Veteran's Park Estimate SCHEDULE OF VALUES FOR LUMP SUM Description Y!!i! 9!x Unit Price Extension General General Conditions LS $52,000.00 $52,000.00 Mobilization LS $6,000.00 $6,000.00 Construction Fence Stantion Type including vision screen LA $2,900.00 $2,900.00 Sub-Total $60,900.00 Demolition f $5,500.00 Remove existing fencing & footings LS $5,500.00 Cut down existing benn (inc. area to the SW) LS $11 ,000.00 $11,000.00 Demo & remove two (2) existing bench pads on dog park side NO CHARGE Demo & remove additional ornamental fencing as per walk thru NO CHARGE Sub-Total $16,500.00 Earthwork Strip building pad 12" & move to green area CY 20 $10.00 $200.00 Cut walkway & move to green area LS 1 $4,000.00 $4.000.00 Import crushed lime rock (elevation +7.5) TN 210 $30.00 $6,300.00 Misc. landscape grading +/- 0.25 LS 1 $4,000.00 $4,000.00 Survey LS 1 $1,500.00 $1,500.00 Sub-Total $16,000.00 Drainaae Raise existing yard drain inlets LS 2 $800.00 $1,600.00 Sub-Total $1,600.00 Pavement 12" stabilized subgrade SY 231 $15.00 $3,465.00 6" base SY 208 $36.00 $7,48800 3/4" type S-III asphalt sidewalk (1 st lift) SY 185 $27.00 $4,995.00 3/4" type S-1I1 asphalt sidewalk (2nd lift) SY 185 $27.00 $4,995.00 Survey & asbuilts LS 1 $1,285.00 $1,285.00 Sub-Total $22,228.00 Concrete 4" concrete sidewalk (5' wide) SF 180 $11.50 $2,070.00 Survey LS 1 $205.00 $205.00 Sub-Total $2,275.00 Siclns & Markinas Pavement restoration (Thermo) LS $2,000.00 $2,000.00 Sub-Total $2,000.00 Water Distribution System 1" P.E. LF 65 $10.00 $650.00 1" X 1" Tee schedule 40 EA 1 $100.00 $100.00 1" plug schedule 40 EA 1 $60.00 $60.00 Cut-in & connect EA 1 $3,500.00 $3,500.00 HRS & sampting points LS 1 $500.00 $500.00 Survey & asbuilts LS 1 $1,190.00 $1,190.00 Sub-Total $6,000.00 LINK CONSTRUCTION GROUP Veteran's Park Estimate SCHEDULE OF VALUES FOR LUMP SUM Description !!!!i! Q!:l Unit Price Extension Sanitary Sewer 8" PVC SDR-35 0/6 LF 19 $30.00 $570.00 6" PVC service SDR-35 LF 156 $20.00 $3,120.00 Manhole 0/6 2 EA coats paint only EA 1 $2,200.00 $2,200.00 Rainstoppers EA 1 $100.00 $100.00 8" coupling PVC SDR-35 EA 1 $130.00 $130.00 8" manhole adapter EA 1 $150.00 $150.00 8" X 6" Wye SDR-35 EA 1 $175.00 $175.00 6" X 6" Wye SDR-35 EA 3 $110.00 $330.00 6" 90 degree bend SDR-35 EA 2 $85.00 $170.00 6" 45 degree bend SDR-35 EA 2 $85.00 $170.00 6" clean out assembly SDR-35 EA 3 $220.00 $660.00 USF 7621 box EA 2 $200.00 $400.00 Concrete collar EA 2 $160.00 $320.00 6" cap PVC SDR-35 EA 1 $60.00 $60.00 Remove existing 8" plug & connect 0/6 EA 1 $2,000.00 $2,000.00 Hold existing utilities (WM & FM) LS 1 $7,000.00 $7,000.00 Remove & replace existing 2' curb & gutter LF 30 $40.00 $1,200.00 Remove & replace 4" concrete sidewalk SF 150 $15.00 $2,250.00 Saw cut existing asphalt LF 200 $3.50 $700.00 Steel plate rental lS 1 $1,200.00 $1,200.00 Base & subgrade restoration wi 100 mix CY 74 $120.00 $8,880.00 Pavement restoration SY 240 $27.00 $6,480.00 MOT & traffic control (not including police presence) lS 1 $3,000.00 $3,000.00 Survey & asbuilts LS 1 $1,345.00 $1,345.00 Sub-Total $42,610.00 RestroomlBuildina Shell LS $13,200.00 $13,200.00 Trusses lS $1,500.00 $1,500.00 Roofing lS $7,350.00 $7,350.00 Doors/Frames/Hardware LS $3,900.00 $3,900.00 Epoxy Flooring LS $3,200.00 $3,200.00 Stucco LS $3,400.00 $3,400.00 Painting LS $3,150.00 $3,150.00 Toilet Accessories LS $2,800.00 $2,800.00 Plumbing LS $7,120.00 $7,120.00 Electrical LS $9,252.00 $9,252.00 Mechanical LS $3,506.00 $3,50600 Allowance for damaged sidewalk & gutters LS $3,000.00 $3,000.00 Sub-Total $61,378.00 SUB TOTAL: $231,491.00 BOND: LS 1.50% $3,819.60 SUB TOTAL: $235,310.60 OH&P LS 10.00% $23,531.06 TOTAL: $258,841.66 Not included: Sols _ nul ~ .. tho time of tho bid, assume to proof roll buiklng pad . no building pad soil i_lllion assuned. No fillsoils removal Assume watar service is existing Assume sewer stub out is existing & location per plan Silt fencing I erosion con:rof Landscaping or tree removaJ Irrigation F..-.cingIG.es Permit Fees Benches or Ben::h Concrete Pads Water Meters Assumina three f3l month schedule for construction actiYities. NOT INCWDING WASA APPROVAL & CONVEYANCE CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-C~ty M\:fr DATE: September 4, 2008 SUBJECT: Recommendation to accept Aventura City of Excellence School Out-Of- Field Waivers September 9,2008 City Commission Meeting Item 5" G RECOMMENDATION It is recommended that the City Commission acting in its capacity as the Governing Board of the Aventura City of Excellence School accept the out-of field waivers list as outlined in this memorandum. BACKGROUND The Miami-Dade County School Board requires the Governing Board of each charter school to accept a list of teachers considered out-of-field. Teachers working on additional certification or endorsements for subjects that they are teaching are considered out-of-field until requirements are met. All teachers hold current certification. The additional certification or endorsements are extra credentials. This is a typical practice as teachers expand their professional development. Below are listings of instructional staff members who are working toward additional certification in the following subject areas: Enalish Speakers of Other lanauaaes lESOl) Endorsement - This is an add-on to a current certificate to be able to teach English Language learners. The following teachers are involved in a five course sequence, allowing six years for completion: Nicholas Adler, Michal Abramovich, Brenda Allen, Michelle Bayes, Jennifer Cartwright, Loredana Chiodi, Lindsey Cohen, Brigette Cooper, Liat Englard, Lisa Englard, Monica Figueras, Erica Hilel, Leah Maltarollo, Rodrigo Maltarollo, Roman Mangeym, Toribio Matamoros, James Ostrick, Grace Powers, Cheryl Ricketson, Elise Rozema, Tiffany Tasi, Trinita Wilson, Melissa Zirini Exceptional Student Education (ESE) K-12 - Aida Darby Elementary Education K-6 - Jennifer Cartwright, Erica Hilel, Shawnda Simmons Gifted Endorsement - This is an add-on to a current certificate to be able to teach students who are identified as gifted learners. The teachers involved are involved in a five course sequence, allowing five years for completion. Michal Abramovich, Julyett Arrastias, Lindsey Cohen, Janice Lendick, Helene Sagnard, Tiffany Tasi Should you have any questions, please feel free to contact me. EMS CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM FROM: Eric M. Soroka, IC City Manager TO: City Commission BY: Joanne Carr, AICP Community Development irector DATE: August 26, 2008 SUBJECT: Request of City Staff for (1) Variance from Section 31-147(a)(3) to allow a o foot front yard setback where a minimum 25 foot front yard setback is required by Code; and (2) Variance from Section 31-233(c)(4) to allow a 17.42 foot wide view corridor where a 32.69 foot wide view corridor is required by Code for the Aventura Arts & Cultural Center in the Community Facilities (CF) District located at 3385 NE 188 Street, City of Aventura (01-VAR-08) September 9, 2008 City Commission Meeting Agenda Item b RECOMMENDATION It is recommended that the City Commission approve staff's request for variance to allow a 0 foot front yard setback and to allow a 17.42 foot wide view corridor on the Aventura Arts & Cultural Center site, subject to the following conditions: 1. Plans shall substantially comply with those submitted as follows: · "Aventura Arts & Cultural Center Site Plan and Shoreline Submittal", Cover Sheet, prepared by PGAL Architects, dated 8/26/08, signed and sealed 8/27/08. · "Aventura Arts Center", Boundary and Topographic Survey, Page 1 of 1, prepared by Fortin, Leavy, Skiles Inc. dated 2/26/08, signed and sealed 2/26/08. · "Aventura Arts and Cultural Center", Conceptual Paving, Drainage, Water and Sewer Plan, Page 1 of 3, prepared by Fortin, Leavy, Skiles Inc. dated 8/26/08, signed and sealed 8/26/08. · "Aventura Arts and Cultural Center", Conceptual Paving, Drainage, Water and Sewer Plan, Page 2 of 3, prepared by Fortin, Leavy, Skiles Inc. dated 8/26/08, signed and sealed 8/26/08. · "Aventura Arts and Cultural Center", Conceptual Paving, Drainage, Water and Sewer Plan, Page 3 of 3, prepared by Fortin, Leavy, Skiles Inc. dated 8/26/08, signed and sealed 8/26/08. · "Aventura Arts & Cultural Center", Planting Plan, Sheet L 1.0, prepared by Curtis and Rogers Design Studio Inc., dated 8/26/08, signed and sealed 8/26/08. · "Aventura Arts & Cultural Center", Tree Disposition, Sheet TD1.0, prepared by Curtis and Rogers Design Studio Inc., dated 8/26/08, signed and sealed 8/26/08. · "Aventura Arts & Cultural Center", Demolition Plan, Sheet D1.00, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. · "Aventura Arts & Cultural Center", Site Plan, Sheet A1.00, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. · "Aventura Arts & Cultural Center", Site Plan, Sheet A1.01, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. · "Aventura Arts & Cultural Center", Site Plan Details, Sheet A 1.02, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. · "Aventura Arts & Cultural Center", Site Plan Details, Sheet A1.03, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. · "Aventura Arts & Cultural Center", Overall Floor Plan, Sheet A2.00, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. · "Aventura Arts & Cultural Center", Mechanical Mezzanine Plan, Sheet A2.01, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. · "Aventura Arts & Cultural Center", Roof Plan, Sheet A2.02, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. · "Aventura Arts & Cultural Center", Building Elevations, Sheet A6.00, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. · "Aventura Arts & Cultural Center", Building Elevations, Sheet A6.01, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. 2. Permits shall be obtained within twelve (12) months of the date of the Resolution or the approvals granted shall be deemed null and void unless extended by a motion of the City Commission. THE REQUESTS City staff is requesting a variance from Section 31-147(a)(3) to allow a 0 foot front yard setback where a minimum 25 foot front yard setback is required by Code; and (2) Variance from Section 31-233(c)(4) to allow a 17.42 foot wide view corridor where a 32.69 foot wide view corridor is required by Code. BACKGROUND APPLICANT City of Aventura 2 OWNER OF PROPERTY LOCATION OF PROPERTY SIZE OF PROPERTY LEGAL DESCRIPTION SURROUNDING PROPERTIES Zoning - Subject Property North East South West Existing Land Use- Subject Property: Property to the North: Property to the South: Property to the East: Property to the West: City of Aventura 3385 NE 188 Street (See Exhibit #1 for Location Plan) Approximately 149,426 square feet (3.43 acres) Tract "A", Huber Tract, according to the plat thereof recorded in Plat Book 140, Page 58 of the Public Records of Miami-Dade County, City of Aventura, Florida and Part of the south % of Section 3, Township 52 South, Range 42 East (See Exhibit #2 for complete legal description) CF, Community Facilities District RMF4, Multifamily High Density Residential District Dumfoundling Bay OP, Office Park District CF, Community Facilities District Community Recreation Center Residential Condominium Vacant Dumfoundling Bay Aventura City of Excellence School Future Land Use - According to the City of A ventura Comprehensive Plan, the following properties are currently designated as follows: Subject Property: Property to the North: Property to the South: Property to the East: Property to the West: Parks and Recreation Medium High Density Residential Business and Office Water Business and Office The Site - The site is an irregularly shaped parcel at the terminus of NE 188 Street containing 3.43 acres. The City of Aventura Community Recreation Center is located on this parcel. The proposed Arts & Cultural Center will be located in the area presently containing a paved plaza, covered meditation walk and tower feature. The covered walk and tower will be demolished. 3 The Project -The Aventura Arts & Cultural Center is a 14,800 square foot, 63'10" tall building and will contain a theatre with 322 seats, glass lobby, box office, administrative offices, dressing rooms and amenities. A covered loggia on the east elevation will allow patrons to access a shoreline walkway. An entry canopy at the west elevation will provide a sheltered drop off area. Covered walkways extend along this west elevation to the lobby area. Site plan review is currently underway by City staff. Other than the variances requested, the site plan meets all other site development criteria of the CF, Community Facilities District and applicable sections of the City's Land Development Regulations. Final approval of the site plan is subject to approval of this application for variance. ANAL YSIS Consistency with Comprehensive Master Plan - The request is consistent with the City of Aventura Comprehensive Plan. The future land use designation of the parcel is Parks and Recreation. Recreation and cultural facilities are permitted uses in this land use designation. Citizen Comments - The Community Development Department has received no written citizen comments to date. Community Development Department Analysis - Staff is reviewing the application for administrative site plan approval for development of the City of Aventura Arts & Cultural Center in the Community Facilities (CF) zoning district. Cultural, civic and community centers are permitted uses in this zone. Review of the site plan prepared by the City's consultant has revealed that the building does not meet the required minimum front yard setback in the CF zone and does not meet the required width of view corridor to the water required by Section 31-233. City staff is requesting approval of variances to these two criteria. Criteria - The standards of review for variance requests are found in Section 31- 76(e)(1) through (5) inclusive of the City's Land Development Regulations. The Code states that" a variance shall be granted only where competent and substantial evidence presented in the particular case shows that all of the following [standards of review] are met..." Each variance request is evaluated below using those standards of review. Request #1: Variance from Section 31-147(a)(3) to allow a 0 foot front yard setback where a minimum 25 foot front yard setback is required by Code. The front yard of the building is the elevation fronting on the turning circle at the end of NE 188 Street. The CF zone requires a minimum 25 foot front yard setback. The property line at this frontage jogs to the east of the turning circle, resulting in varying building setbacks. The main portion of the building has a minimum front yard setback of 18 feet. The entry canopy on NE 188 Street and the stairs at the southwest corner of the building extend to the property line, resulting in a 0 foot setback. 4 (1) The particular physical surroundings, shape, topographical condition, or other physical or environmental condition of the specific property involved would result in a particular hardship upon the owner, as distinguished from a mere inconvenience, if the regulations were carried out literally. The hardship at this location is caused by particular shape and physical condition of this property. The lot is configured so that a portion runs east/west and then turns to the north/south. The east/west portion of the site houses the City's Community Recreation Center, leaving the north/south portion available to site the Arts & Cultural Center. There is an existing riprap strip approximately 20 feet wide along the property line at the water frontage, reducing the buildable area. (2) The conditions upon which the request for a variance is based are unique to the parcel and would not be generally applicable to other property within the vicinity. The conditions are unique to this site and would not be generally applicable to other locations. (3) The alleged difficulty or hardship is not economic and has not been deliberately created to establish a use or structure, which is not otherwise consistent with the LOR. The difficulty or hardship is not economic in nature and the difficulty was not deliberately created by the applicant. The lot configuration and existing building on site create the need for variance. (4) The granting of the variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. The variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. The entry canopy will extend over the turning circle to protect patrons from the weather. The stairs will be protected by an aluminum railing. Although the stairs are setback 0 feet from the property line, this is the location of the property line jog. Physically, the stairs are setback 10 feet from the built right of way. The construction and operation of the Arts & Cultural Center will be a benefit to all City and County residents. (5) The proposed variance will not substantially increase the congestion in the public streets, or increase the danger of fire, or endanger the public safety, or substantially diminish or impair property values within the vicinity. The variance will not substantially increase traffic congestion or increase the danger of fire or endanger the public safety or substantially diminish or impair property values. 5 Reauest #2: Variance from Section 31-233(c)(4) to allow a 17.42 foot wide view corridor where a 32.69 foot wide view corridor is reauired bv Code. Section 31-233 of the City's Land Development Regulations requires that all waterfront sites preserve a visual corridor to the water. The corridor must extend the full length of the site from the right of way to the water, be unencumbered by any structure, roadway or off street parking and be no less then 10% of the waterfront to a maximum of 100 feet. The water frontage along the Arts & Cultural Center measures 326.94 feet. Therefore, a 32.69 foot wide unencumbered view corridor is required by Code. The proposed 17.42 foot wide view corridor lies between the existing Community Recreation Center and the proposed Arts & Cultural Center. There is also a 20 foot wide setback at the south property line through which the water will be visible, however; this area will be encumbered by a fenced drive for the theatre loading area and therefore does not meet the Code definition of a view corridor. The reduced view corridor width is further mitigated by the glass lobby of the center which will provide another 25 feet of water view through the glass. The intent of a view corridor is to preserve public view of the shoreline. Although the proposed width of the view corridor does not meet the technical requirements of the Code, it does meet the intent. The Arts & Cultural Center is a public use facility that will draw residents to the shoreline. Water views can be enjoyed from the plaza, covered loggia and extension of the shoreline walkway. (1) The particular physical surroundings, shape, topographical condition, or other physical or environmental condition of the specific property involved would result in a particular hardship upon the owner, as distinguished from a mere inconvenience, if the regulations were carried out literally. The hardship is created by the particular shape and physical condition of the specific property. This is an irregularly shaped lot with part of the parcel lying east/west and the remainder lying north/south. The Community Center is built on the east/west portion of the site. The proposed Arts & Cultural Center will be constructed on the north/south portion of the site. There is an existing riprap strip approximately 20 feet wide along the property line at the water frontage, reducing the buildable area. (2) The conditions upon which the request for a variance is based are unique to the parcel and would not be generally applicable to other property within the vicinity. The conditions are unique to this site and would not be generally applicable to other locations. (3) The alleged difficulty or hardship is not economic and has not been deliberately created to establish a use or structure, which is not otherwise consistent with the LOR. 6 The difficulty or hardship is not economic in nature and the difficulty was not deliberately created by the applicant. The lot configuration and existing building on site create the need for variance. (4) The granting of the variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. The variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. Although the full width of view corridor as defined by the City Code is not provided, the existing and proposed public use buildings will preserve public view of the water through shoreline walkways and amenities. The Arts & Cultural Center will be a benefit to all City and County residents. (5) The proposed variance will not substantially increase the congestion in the public streets, or increase the danger of fire, or endanger the public safety, or substantially diminish or impair property values within the vicinity. The variance for reduced view corridor width will not substantially increase traffic congestion or increase the danger of fire or endanger the public safety or substantially diminish or impair property values. 7 BROWARD COUNTY ..-.-.-.-. ." .. :. :. '. '. '. :. .. :. :. :. .. :. :. :. :. :. :. :. :. :. IVES DAIRY RD. :. .. :. :. :. :. :. :. '. :. :. .. :. :. :. :. :. :. :. :. :. :. :. .. ",..' ,:1 .. :. :. ;. '. f. ,f. -. ,:- DADE COUNTY >= ~ I W 8 o ~ MIAMI GARDENS DR. ...-/ AVENTURA \?\..'JQ. Fire I: D Rescue Aventura Station Library Aventura Mall 192 S1. 192 S1. 191 S1. 190 S1. Subject Site ~ Loehmann's Fashion ill Island ~ OJ N 188 ST. 3318.0 -'1858T-.-'-' -'-'-'33-''''''' Dumfoundling Bay LEGEND Roadways . . . . . . City Boundary -. -. - ZIP Code Boundary -- -- - - _u - - Railroad Exhibit #1 01-VAR-08 ci > ....J en ;Z <( w o o ci > ....J en ;Z L5 o o EXHIBIT #2 01-VAR-08 ARTS & CULTURAL CENTER lEGAL DESCRIPTION (Parcel 1) Tract A, Huber Tract, according to the plat thereof as recorded in Plat Book 40, Page 58 of the Public Records of Miami- Dade County, Florida and (Parcel 11) The adjacent portion of land bounded to the south by the easterly prologation of the centerline of NE 188 Street as shown on said plat and bounded by the waterward boundary line as of July 1, 1975 lying in the south % of Section 3, Township 52 South, Range 42 East, Miami-Dade County, Florida being more particularly described as follows: Commence at the center of said Section 3; Thence Run North 89050'55" West along the north line of the southwest 14 of said Section 3 for a distance of 670.26 feet to the northwest corner of the east % of the northeast 14 of the southwest 14 of said Section 3; Thence run South 00039'25" East along the west line of the east % of the northeast 14 of the southwest 14 of said Section 3 for a distance of 1107.11 feet to a point; Then run North 89020'35" East for a distance of 2759.51 feet along the centerline of NE 188 Street and the easterly prolongation thereof, as shown on said lat to the point of beginning; Thence meandering the water's edge of Dumfoundling Bay the following seven courses; Thence run North 09009'56" East for a distance of 56.04 feet; Thence run North 01059'05" East for a distance of 1 09.22 feet; Thence run North 16039'15" West for a distance of 23.30 feet; Thence run North 41027'58" West for a distance of 35.31 feet; Thence run North 54044'06" West for a distance of 47.58 feet; Then run North 62007'47" West for a distance of 55.49 feet; Thence run South 89055'17" West for a distance of 279.80 feet, more or less, to the point of termination. 8 ~.,--.._....,. ;l:. ~ ;i ,. I ,. ~ ~.I-' ~'<tif~e-P- APPLICANT REPRESENTATIVE AFFIDAVIT Pursuant to Section 31-71(b)(2)(i) of the City of Aventura Land Development Code, this Applicant Representative Affidavit is hereby made and submitted. The undersigned authorized representative of the individual or entity applying for the Development Permit, which is identified in the accompanying application, and the owner of the property subject to the application (if different) hereby lists and identifies all persons representing the individual or entity applying for the Development Permit in connection with the application, as follows: Name Relationship (i.e. Attorneys, Architects, Landscape Architects, Engineers, Lobbyists, Etc.) 1.)f'n..;) \~ C. rogT ,.0 . 'S\)g,\JE,.",\otc} Ci\J\L- ~\ NC:E:R ..J~~ \?{)~:-EeS. l~D5C..A1?E:.- ~leG-r. ....~ -:PAII~. ~ II €:::c...--r. (Attach Additional Sheets If Necessary) NOTICE: ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON LISTED ON THE APPLICANT REPRESENTATIVE AFFIDAVIT SHALL BE BINDING UPON THE INDIVIDUAL OR ENTITY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY. APPLICANTS AND AFFIANTS ARE ADVISED TO TIMELY SUPPLEMENT THIS AFFIDAVIT PURSUANT TO SEC. 31-71 (B)(2)(IV) OF THE CITY'S LAND DEVELOPMENT REGULATIONS IN THE CITY CODE, IN THE EVENT THAT PRIOR TO CONSIDERATION OF THE APPLICATION BY THE CITY BOARD OR COMMISSION, THE INFORMATION PROVIDED IN THE AFFIDAVIT BECOMES INCORRECT OR INCOMPLETE. WITNESS MY HAND THIS ~ DAY OF , 200~. OWNER By: By: Name: Name: (Signature) (Print) Title: Title: Address: \ 9k1r) ~E:t:>-c CDoJJ'l: e...\...{ ~e -O~} .AJ..~l~ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me the undersigned authority personally appeared U ,c..., f\J\ . jov-OM as the authorized repre entative of the Applicant and/or the owner of the property subject to the application, who being first by me dUly;r:WO, . swear or a rm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. .. AFFIANT SWORN TO AND SUBSCRIBED BEFORE ME thi~deay of ~,2 OJ. Address: Notary Public St te of FI~r'da At Lar e ^L Printed Name of Notary ~ My commission expires: .... ~.. ............... ............................... ;' ANA THEAllET : _..,q~lt/".. Comm# DD038101S : " ~~\ ExplIM 1/81:lOO8 : ;..~~J Bonded lhru (800)432-42!\dl .....llf;I~~\'~ Florida Nct;:ary AS~~.~.l~~.: .... "............................. !............;:N;."itiAL,..... ... ."1 :.:"~c:' ,'iJ .....~ ..~# Plorld. ~. . .. .~..Ilt...................~......... .... ..C jc~ . ...> ",,,1' ': . ~.... @.~:.'-'" . :=-_', .,Jr.:. .. I .. ~', ,#t, ~~n"'<<'" BUSINESS RELATIONSHIP AFFIDA VIT* o ~ iU [iJ a:: ~ ,.. ;: u :::! 0- C Uj >- LU Ct >- t:: z ::::> ::E ::E o (.,) <:::l C"'-I <.!:) =:> <:( This Affidavit is made pursuant to Section 31-71(b)(2)(ii) of the City of Aventura Land Development Code. The undersigned Affiant hereby discloses that: (mark with "x" applicable portions only) [)( 1 Affiant does not have a Business Relationship with any member of the City Commission or any City Advisory Board to which the application will be presented. [ ] 2. Affiant hereby discloses that it does have a Business Relationship with a member of the City Commission or a City Advisory Board to which the application will be presented, as follows: (List name of Commissioner or Advisory Board Member) who serves on the (List City Commission or City Advisory Board upon which member serves). The nature of the Business Relationship is as follows: [] i. Member of City Commission or Board holds an ownership interest in excess of 1% of total assets or capital stock of Applicant or Representative; I] ii. Member of City Commission or Board is a partner, co-shareholder (as to shares of a corporation which are not listed on any national or regional stock exchange) or joint venturer with the Applicant or Representative in any business venture; , I] Iii. The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another professional working from the same office or for the same employer as the member of the City Commission or Board; [ ] IV. A City Commissioner or Board member is a Client of the Applicant or Representative; [] v. The Applicant or Representative is a Customer of the member of the City Commission or Board (or of his or her employer) and transacts more than $10,000.00 of the business of the member of the City Commission or Board (or his or her employer) in a given calendar year; I ] vi. The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than $25,000.00 of the business of the Applicant or Representative in a given calendar year. DAY OF .200_ By: Nam: Title: (Signature) (Print) (Print) WITNESS MY HAND THIS is DAY OF PROPERTY OWNER ~T ,200.8 By: Name: Title: (Signature) (Print) (Print) *The terms 'Business Relationship," "Client," "Customer," "Applicant," "Representative" and '1nterested Person" are defined in Section 2-395 of the A ventura City Code. ~ WITNESS MY HAND THIS K DAY OF A v" G-lAf'l 200~" , -. REPRESENT A TIVE: (Listed on Business Relationship Affidavit) By: (Signature) By (Signature Name 1)f'n.,.:> '<s\- C- "fT.:p.;;r;;, ;JPrint) Name (Print) (Print) Title: (Print) (Signature) S\6r;>. +\C",-C(:. By (Signature (Print) Name: (Print) (Print) Title: (Print) By: (Signature) By (Signature Name (Print) Name: (Print) l Title: (Print) Title: (Print) By: (Signature) By: (Signature Title: (Print) Title: (Print) Title: (Print) Title: (Print) By: (Signature) By: (Signature Title: (Print) Title: (Print) Title: (Print) Title (Print) By: (Signature) By: (Signature Title: (Print) Title: (Print) Title: (Print) Title: (Print) NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2) Applicants and Affiants are advised to timely supplement this Affidavit pursuant to Sec. 31-71(b)(2)(iv) of the City's Land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission, the information provided in the Affidavit becomes incorrect or incomplete. NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personallyappeared:5f-ff t4'1JEIL executed thiS Affidavit for the purposes stated therein and that it is true and correct SWORN TO AND SUBSCRIBED before me this IS.... day of A-L"G-W~-, 200_ '/ NOTARY PUBU{;-SlhJi Of FLORIDA v...... .t1-t.--4 ~ Jeri Stahl,~ublic Stal~'pf Florida..;.t Large . . ',1 e...,.. j ...) -f-r......-l. I CO~SSlOn # DD425454 Printed Name of Notary r, ExpireS: JUNE 20, 2009 My commission expires: .t ' ~.(.). - "-' 1 _____m__mmm______m____.____,__._uBonde.dJ111..u.Ad=::iL_3D.'J.dL.:..~.C'..c_,_IM..muum.._______._____m._mmmm__u..._____..____._m._.nm_m___.m....m___n__mm_'___ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) rst by me duly sworn, did swear or affirm that he/she Before me, the undersigned authonty, personally appeared executed this Affidavit for the purposes stated therein and that it is true and correct the Affiant, who being first by me duly sworn, did swear or affirm that he/she AFFIANT SWORN TO AND SUBSCRIBED before me this _ day of ,200 . Notary Public State of Florida At Large Printed Name of Notary My commission expires: STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personally appeared executed this Affidavit for the purposes stated therein and that it is true and correct the Affiant, who being first by me duly sworn, did swear or affirm that he/she AFFIANT SWORN TO AND SUBSCRIBED before me this _ day of ,200_. Notary Public State of Florida At Large Printed Name of Notary My commission expires: STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personally appeared executed this Affidavit for the purposes stated therein and that it is true and correct the Affiant, who being first by me duly sworn, did swear or affirm that he/she AFFIANT SWORN TO AND SUBSCRIBED before me this _ day of ,200_ Notary Public State of Florida At Large Printed Name of Notary My commission expires BUSINESS RELATIONSHIP AFFIDA VIT* This Affidavl! IS made pursuant to Section 31-71 (b)(2)(ii) of the City of Aventura Land Development Code The undersigned Affiant hereby discloses that (mark with "x" applicable portions only) '~. Affiant does not have a Business Relationship with any member of the City Commission or any City Advisory Board to which the application will be presented [ ] 2. Affiant hereby discloses that it does have a BUSiness Relationship with a member of the City Commission or a City Advisory Board to which the application will be presented, as follows (List name of Commissioner or Advisory Board Member) who serves on the (List City Commission or City Advisory Board upon which member serves). The nature of the Business Relationship is as follows [) i. Member of City Commission or Board holds an ownership interest in excess of 1 % of total assets or capital stock of Applicant or Representative; [J ii. Member of City Commission or Board IS a partner, co-shareholder (as to shares of a corporation which are not listed on any national or regional stock exchange) or joint venturer with the Applicant or Representative in any business venture; [J iii. The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another professional working from the same office or for the same employer as the member of the City Commission or Board; [] iv. A City Commissioner or Board member is a Client of the Applicant or Representative; ! ] v The Applicant or Representative is a Customer of the member of the City Commission or Board (or of his or her employer) and transacts more than $10,00000 of the business of the member of the City Commission or Board (or his or her employer) in a given calendar year; [ ] vi. The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than $25,000.00 of the business of the Applicant or Representative in a given calendar year. WITNESS MY HAND THIS _ DAY OF , 200_ :~p~ IS~"'tu,,) Name i r< (Print) Title: I V (Pnnt) WITNESSMYHANDTHIS~DAYOF ~ ,200g' PROPERTY OWNER: By: Name Title (Signature) (Print) (Print) *The terms ''Business Relationship," "Client," "Customer," ''Applicant,'' ''Representative'' and '~nterested Person" are defined in Section 2-395 of the A ventura City Code. WITNESS MY HAND THIS l3 DAY OF Au5V\~t-- ,200_. REPRESENTATIVE (Listed on Business Relationship Affidavit) By (Signature) By (Signature Name: (Print) Title: (Print) By (Signature Name: (Print) Title (Prmt) By: (Signature Name: (Print) Title (Print) By: (Signature Title: (Print) Title (Print) By (Signature Title: (Print) Title (Print) By: (Signature Title: (Print) Title (Print) Name: 1)f'n..::> \E::l.-- C- "FCf;.?::;r, .;;:(print) Title (Print) By (Signature) Name: ~ -P~\l~ (Print) Title (Print) B~gnalUre) Name: .,.~~ '2..O(:.,.cQS (Print) TitleJ-,~~~ -fi.e.c\:A1.-c~t) By (Signature) Title (Print) Title (Print) By (Signature) Title (Prmt) Title (Print) By: (Signature) Title (Print) Title (Print) NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2) Applicants and Affiants are advised to timely supplement this Affidavit pursuant to Sec. 31-71(b)(2)(iv) of the City's Land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission, the information provided in the Affidavit becomes incorrect or incomplete. STATE OF FLORIDA ! COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personally appeared ~nt1i 2- ~(5 the Affiant, who being first by me duly sworn, did swear or affirm that he/she ~""led "" A.d.." '" th, P"'P~" ,,,Ie' .",," ,pd Ih,l " " lru' ,"d ~''', , ~ ! FN ~ ,200f' NOTARIZATION PROVISION ~ ~. Notary Public State of Florida ~~..... Zenaida Fernandez . ,; My Commission 00749658 ~ 'ef Expires 01/1712012 Printed Name of Notary OJ)~ I 'J 0,,,", My commiSSion expires I 2P L ----h-_mu_________u______mm__u_mmhh________m_________h_m_______m------------m-____m__m________mu_________m_____h_____________m_______h_____mL-m---___m_h__hm___mumu___mm_mu STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) " p"~" s~, :; FlO:'" AJ L'.' f SWORN TO AND SUBSCRIBED before me this Before me. the undersigned authority, personally appeared executed this Affidavit for the purposes stated therein and that it IS true and correct the Affiant, who being first by me duly sworn, did swear or affirm that he/she AFFIANT SWORN TO AND SUBSCRIBED before me this ~ day of 200 Notary Public State of Florida At Large Printed Name of Notary My commission expires _______________________h________._____________u___________h________________________________________________________u__________________________________._________.__.------------------______h_____________________h_______h________ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authOrity, personally appeared executed this Affidavit for the purposes stated therein and that it is true and correct the Affiant. who being first by me duly sworn, did swear or affirm that he/she AFFIANT SWORN TO AND SUBSCRIBED before me this ~ day of ,200 Notary Public State of Florida At Large Printed Name of Notary My commission expires ______n________________n_______________________________-----------____~_____._______________n_____.____________________________~__________________________________________________.___________________________________________.____.___ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personally appeared executed this Affidavit for the purposes stated therein and that it is true and correct the Affiant, who being first by me duly sworn, did swear or affirm that he/she AFFIANT SWORN TO AND SUBSCRIBED before me this ~ day of ,200_ Notary Public State of Florida At Large Printed Name of Notary My commission expires: BUSINESS RELATIONSHIP AFFIDA VIT* r~ "~frLCEjVE D I r... "..,..-.."....-,,- .., ._~"'.._,..., I ~UG]_" 20~J L_ 1:-;0~~:_,_ This Affidavit is made pursuant to Section 31-71(b)(2)(ii) of the City of Aventura Land Development Code. The undersigned Affiant hereby discloses that: (mark with 'x' applicable portions only) ~1. Affiant does not have a Business Relationship with any member of the City Commission or any City Advisory Board to which the application will be presented. [ ] 2. Affiant hereby discloses that it does have a Business Relationship with a member of the City Commission or a City Advisory Board to which the application will be presented, as follows: (List name of Commissioner or Advisory Board Member) who serves on the (List City Commission or City Advisory Board upon which member serves). The nature of the Business Relationship is as follows: [] i. Member of City Commission or Board holds an ownership interest in excess of 1 % of total assets or capital stock of Applicant or Representative: [] ii. Member of City Commission or Board is a partner, co-shareholder (as to shares of a corporation which are not listed on any national or regional stock exchange) or joint venturer with the Applicant or Representative in any business venture; [ ] i1i. The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another professional working from the same office or for the same employer as the member of the City Commission or Board; [] iv. A City Commissioner or Board member is a Client of the Applicant or Representative; [] v. The Applicant or Representative is a Customer of the member of the City Commission or Board (or of his or her employer) and transacts more than $10,000.00 of the business of the member of the City Commission or Board (or his or her employer) in a given calendar year; [ ] vi. The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than $25,000.00 of the business of the Applicant or Representative in a given calendar year. WITNESS MY HAND THIS _ DAY OF ,200_. APPLICANT: By: Name: Title: (Signature) (Print) (Print) WITNESS MY HAND THIS DAY OF ,200__ PROPERTY OWNER: By: Name: Title: (Signature) (Print) (Print) 'The terms "Business Relationship," "Client," "Customer," "Applicant," "Representative" and "Interested Person" are defined in Section 2-395 of the A ventura City Code_ WITNESS MY HAND THIS ~DAY OF A0) 9US~ , 200'$ REP TI . (Liste . ess Relationship Affidavit) (Signature) By (Signature Name 1)f'n..:> \ E::L- C- ~,.:;.p:;rint) Name. (Print) Title r~\c\er1t (Print) Title: (Print) By (Signature) By (Signature Name ~ '"F'A-\let::.. (Print) Name. (Print) Title. (Print) Title (Print) By (Signature) By: (Signature Name. (Print) Name (Print) Title (Print) Title. (Print) By. (Signature) By. (Signature Title (Print) Title. (Print) Title (Pnnt) Title. (Pnnt) By (Signature) By (Signature Title. (Pnnt) Title. (Print) Title (Print) Title. (Pnnt) By. (Signature) By (Signature Title. (Print) Title: (Print) Title: (Print) Title. (Print) NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2) Applicants and Affiants are advised to timely supplement this Affidavit pursuant to Sec. 31-71(b)(2)(iv) of the City's Land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission, the information provided in the Affidavit becomes incorrect or incomplete. STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personally appeared'1):)01(J (, ff)f1j.Q execuled this Affidavit for the purposes stated therem and thai it is true and correct NOTARIZATION PROVISION :,\tlJI.'< PV(J <eo , '1, . ~ ,; ~,- (J "J': ~ "Off\..o _____n____________________._________..________________.__n________u___________n______________________________________________.__.___________________________________________________________________________________.______.__._0_____ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personally appeared executed this Affidavit for the purposes stated therein and that il is true and correcl the Affiant, who being first by me duly sworn, did swear or affirm thai he/she AFFIANT SWORN TO AND SUBSCRIBED before me this ~ day of 200 Notary Public State of Florida At Large Printed Name of Notary My commission expires. _____n___n__________________________n____________________________________________n______________________________________________________h_____.-________________________h______________________________________________~~__.._______ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authonty, personally appeared executed this Affidavil for the purposes stated therein and that it is true and correct the Affiant, who being first by me duly sworn, did swear or affirm that he/she AFFIANT SWORN TO AND SUBSCRIBED before me this ~ day of .200 Notary Public State of Florida At Large Printed Name of Notary My commission expires: ~------------______________~__________h___________n_____------------------------~~-------______________________~____._____~__~_.._______________________.________________~___.______~_______n__________________________________________ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personally appeared executed this Affidavit for the purposes stated therein and that it is true and correct the Affiant, who being first by me duly Sworn, did swear or affirm that he/she AFFIANT SWORN TO AND SUBSCRIBED before me this ~ day of ,200_ Notary Public State of Flonda At Large Printed Name of Notary My commission expires p~.......".'..'ilm ~i~fil.~.i... j ~I~ ~~ nJ C/l, l ~ r _".' ;...;0 i! 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CONSULTING ENGINEERS, SURVEYORS & MAPPERS n.olUDA CERTIFICATE OF AUTHORJ7.ATlON NUMBl'.R.: 000036B l~ON<>Clb......, Ib8th. SU"~~ll Nunh Mi"mi a.:..ch, l;lorida. 33162 Ph.,,,,,, J05.o5104l:!iJ 11':1.'< JOS_651_71S~ I E.m.iJ f1o@lwu.f'II"l'.\lOa> ~ _..~.. ImB!l' ,,!,:!,!! h f; ~u BOUNDARY & TOPOGRAPHIC SURVEY AVENTURA ARTS CENTER CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA ill ~d ]il Iii I ...~~ ~ ~ : ' i!l.r 'Ilt-< I, !.2 ir:~ illUl ll&~ f'~!'l la~ ." ..~- ." )" ',I ' " ...JI Ii " Ii : t \,- ~;, \ ~. , , , I; L ~ ) Q Z ~c ,~~ h~ ~] . ~-)> mZ . "m ~ r ~ S> " .a ~... ita i? ~ ~. I'!O ::'0 !l"a ~. II ! III I !! 'Ill i! I Ii /,1 P . , ~ i 1.,1 II ~ II l! .1 n ! I" I' I' ,.1;1 i a I i .ii I iI l II i I II ! II ~J Iii 1 ! Ii ! ! i Ii.!! ~ ./ l ~GiIJ) l' I " l!illl P i Ii II i Ii 1~~ ~~~ iii ,1. ,H · i DUM FUN D L I N BAY II \ ! '': II I. . , , ~ R <' , ' I: I [ ~ II ! ~ ill . , m !. ! 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'~---~ " I ~ ~ ~ en m " -i is z )> ~ ~ -< en m " -i is z '" y ::; )> ~ "< en m ~ is z " II ~ L<I ~ Ii '" w ! . 5 Pillfce GQl)dwin Ale..:mder &: SITE PlAN AND SHOREliNE SUBMITTAl ~ 1il ~ 1011 1m I; ~ I n ,ne G> I ~ ~ ~r~ ~~I n~~~~~j-= I nlUI h~ ~. j~~ . l'lz ~ O!!ii ;;;! 2~~ )> . l '" i I i~ · iP~it~ !!l11 ~ I" ~ ! Ijli' ~ ~ (:) " ;080 !is' t..) i Iil '" I Ii ~ ~ "'- () o z () ;U m -i m " ~ m ;U '" m () -i o Z ~ ~ co w o ~ ;U o w m B :! I!i I 1 i I.. ~ 'i-i r= I " ~ } ~ d llIi } " " m z () m o m -i :I> r= r- mu,'i';. :j !'~~. ~ m ~I'HR II ~ ; ~~h ~ ~ q ~ I ~ . ffl ;U ~ II Ii '0 !' u~ , H - ~ Iii ~ 'I II i! I ! " q :: " m z () m o m :;; r= :;! " " ~ OJ ~1 ~ ~~! j~~ i~ H~3~l'l " i~81!!l\l 5 ii ~ U~ ~ ~ " ~ ~ IW ~ ." ..1 ..... :;! 2l :;!() :;!m ] 0 .0 .x ~ m nz ~~ ~ -i o ::; o;U oZ ~ :I> ~e ~21 . r- ~o CA Z ~~ 0 15 z -i Z -i >> iP~i is " lJ~=~i !~ ~~~j; ~ f " ~ ~ ~ ~ 9 '" '" - ..................-.....-....-............-- "'............. Pierce Goodwin Alll~'lnder &: II w 10" P~! I~ !jJ i LlflVIIIIll,lnC. )> Ii ~ ~ ~~. ~ I .- j~ ~ ~ c::> Ii (".) I ~~~w elr!~IH H!~I " ~ ~ ~il!;, ihlij~ji " ..~ ~ ~"!! ! U!' I ig~, G> I~~~I n~i! i~ ,UQ .~~. ~ i. nn i!~il i ~IIU ;,. i ?; r= z G'l o m ~~ ~ w , ~ '" SI PLAN AND SHORELINE SUBMITTAL ;;! ---= ~ 3i~l~ I ~ ~ ~... <;: ^~ ~"'!li~ ~E= ,,~j;j ~ ;!~ 'l! ! ~ . .~;';f~:'(ij/'" ..~.'W ~ :;'/ .r., .:>, ,~:~ ~:~':<,:,::.{~7;.: . .:X.... ..../;'" :./.. . . r . . j~. . . .,...., ' .'J .t' "..' ;;"Vi"''\( ~ I;" ....---.,.'t.;"';. ..'" >..;~ j." .-:,./'. . .. ,.', >." 1- G.... '. .' " Ji' /, ./t.:<~:' '>;(.L,~" ";>""/>~;. If :<J:r N. '0' '....1/:, :!: 'A:.~ ~~l;' ~;~~'~;~;'~:J. :~D\\.:'f...~., I \ 'J,' < "<J ,~,ir?-,~ <~til:7' ': ;~?,\~: ,I, .ff. . I "~,L.!)\ ..,\." . : .../"..'r''."l 1!i!~ 1 i ~ --"'. i _..~~, ~ ..."'i , b, .~. ~ e....-~ ~I:: <"! - - j- )",I//~ , . . -.~i' '. . '.' ;,.; ~ '1 Ir~,~ ,~ .. rem0 .( ./f- @ I ~ "fl.___~:'!~R, ....,~ :-/1 " I 1>;", " ' , / \\ \fi, I; I'.~: .,,)~ '-'~ ~81" ]',,,,,,. 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Pierce Goodwin Alexander & SITE PlAN AND SHORELINE SUBMITTAL S - 0 '0'1 Wi I~ ; I I ~ I~ ~rl ~~I I iii*g~~ -= I 3f~P I i ~I ~ ! i . ~ . · ~ i ~aii "'~~ "" ........""'>. > j ::e ~ )> . ~ I!l >B ~ n ~~il!~ mil\i~ '" I" E i Ii ~~ ;i:j; 88 ~ii1~~ s~ N ~iri 0 ~ , !l! ~ ~~ 580 iii~ c::> I ~ I ~ hi "-. s: m o :r )> z ~ ..- s: ~ z Z m -0 > Z I 1'.1' 11".1" I .' N e= j." '- I cmJ I I I n ~ ~ I ~,1 " ~ rl ~EB _. -,....~. Ul___._......._ ._"""'...-..~ Pierce Coodwin AleJ<crl(ler &: SITE PLAN AND SHORELINE SUBMITTAL I~ ~" lO" I j;! U o I LinVille, me Ii U ~rl nl ~i~~~~~i-= I n!I~1 i F~ )> [i I . ~ {!i J~ii ~~e ~ u ~s~~ ~J~~i\i ~ I ~ ~ I ~ ii ,,~ 88 ~m~___ ,,~~ <<= ~~ ~~ 58if ..~ ~ ~ ~~, ~ f;l , ',,", ffi ~i Q 1'0.) ;>J o o ." ~ Z EB I I I I - - . - - . . - SITE PLAN AND SHORELINE SUBMITTAL n~~~ag~-= I ~nUI ~ !! ~S~~ ~JJ8.U 88 _zm'l~ "'~ ~ N N 5 88 ........... 1!lr; '" ~ I~ i ~ ~ ..-.......""......."'-..- 10" ~~I ~~~ ,,~ ~ ~............. Pierce Goodwin Ale~onder &: I.JnV"".lnc. J;~ i h~. '1 i nil ~ ~ i U UIII ~q iiiJ'a.. ~ l1! "l '" i . ~ , , I I , , I I , , I I , , I I , , I ~ ~ I (/) , -i (/) m -i r m ~ r m -i ~ i~ " i" i" (5 -i (5 ~ ~ ~ ~ Z Z ~ '\. f r . . , " .'" ' ~ Ii m ~ )> i tIS Q) '" b ~ C) ~ . .......--..........,....--.......... 1011 I .."."",..... Pierce Goodwin Ale><ander &: L III \1111 e. ~ <"Ie un n i i i. ~ ~ i" s~ @]E1EJ@]@]r.J0 ni,'u! I I i ~ ~ h ii I ~ ! i ~ . ~ . ! 8r.JB888B~BB ~ ~; U ~ ~ H ; I II u ffi II II ~ II P & I i ~ I I SITE PLAN AND SHORELINE SUBMITTAL '" ~~--= I U!UI [!!~~ ~~"i~ ii1.,,~ "~i 8~ i!i~ iii t ~ p~ nUl · ~ i iiJ:! ~ b ~ ~ 00;0 i I -~ g ~ I I ~~~ ~ "" i" . ft ~,:' U ,,~ ~~ ; 00___ z o ;0 --! J: m ~ --! is z i ~" , ~ ~ ;.~ h I" g~ , ~ ~ -..... ..............-=-..-."".........~.:- )>~ l' 'Oil UH I~ I i " 1\ en! ~ . ~ l'J = I ~ i ...a. ~ i" i~ ;;~ .e ~~ ~. ~l iF ~ I , (f) o C --! J: m r- m ~ ::I o z ~ ~ '" -""""-"'.~ Pierce Goodwin Ale~ollde' & u/'l\nne, onc I ~: . ~! Il @]E1E1~@88 f1iun III i . ~ i ~ 8888 B 88 ~BG . . Iql P P II PiI I I !~ l ~! ~ ~ i ~ ~ m ~~ ~ I ~ i e ~ I I SITE PLAN AND SHORELINE SUBMITTAL ~ ---= r~lln I 91~ ~ll\'ili; i--- osH ~ ~~ f Ilill ~j~li '" ~ I n~F~~~ ~~ ~'ii~~ ~ 88 .~ ~N ~ 5 '" '" RESOLUTION NO. 2008-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING APPROVAL OF A VARIANCE FROM SECTION 31-147(a)(3) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW A 0 FOOT FRONT YARD SETBACK, WHERE A MINIMUM 25 FOOT FRONT YARD SETBACK IS REQUIRED BY CODE; AND GRANTING APPROVAL OF A VARIANCE FROM SECTION 31-233(c)(4) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW A 17.42 FOOT WIDE VIEW CORRIDOR TO THE WATER, WHERE A MINIMUM 32.69 FOOT WIDE VIEW CORRIDOR IS REQUIRED BY CODE FOR THE CITY OF AVENTURA ARTS & CULTURAL CENTER PROPERTY LOCATED AT 3385 NE 188 STREET, CITY OF AVENTURA; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the property described herein is zoned CF, Community Facilities District; and WHEREAS, the applicant, City of Aventura, through Application No. 01-VAR-08, is requesting a variance from Section 31-147(a)(3) to allow a 0 foot front yard setback where a minimum 25 foot front yard setback is required by Code; and (2) Variance from Section 31-233(c)(4) to allow a 17.42 foot wide view corridor where a 32.69 foot wide view corridor is required by Code. WHEREAS, following proper notice, the City Commission has held a public hearing as provided by law; and WHEREAS, the City Commission finds that the Application meets the criteria of the applicable codes and ordinances, to the extent the Application is granted herein. Resolution No. 2008- Page 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, THAT: Section 1. Application for a variance from Section 31-147(a)(3) to allow a 0 foot front yard setback where a minimum 25 foot front yard setback is required by Code; and (2) Variance from Section 31-233(c)(4) to allow a 17.42 foot wide view corridor where a 32.69 foot wide view corridor is required by Code, on property legally described as follows: Tract A, Huber Tract, according to the plat thereof as recorded in Plat Book 140, Page 58 of the Public Records of Miami-Dade County, Florida and part of the south % of the Section 3, Township 52 South, Range 42 East, City of Aventura more particularly described in Exhibit "A" is hereby granted, subject to the following conditions: 1. Plans shall substantially comply with those submitted as follows: . "Aventura Arts & Cultural Center Site Plan and Shoreline Submittal", Cover Sheet, prepared by PGAL Architects, dated 8/26/08, signed and sealed 8/27/08. . "Aventura Arts Center", Boundary and Topographic Survey, Page 1 of 1, prepared by Fortin, Leavy, Skiles Inc. dated 2/26/08, signed and sealed 2/26/08. . "Aventura Arts and Cultural Center", Conceptual Paving, Drainage, Water and Sewer Plan, Page 1 of 3, prepared by Fortin, Leavy, Skiles Inc. dated 8/26/08, signed and sealed 8/26/08. . "Aventura Arts and Cultural Center", Conceptual Paving, Drainage, Water and Sewer Plan, Page 2 of 3, prepared by Fortin, Leavy, Skiles Inc. dated 8/26/08, signed and sealed 8/26/08. . "Aventura Arts and Cultural Center", Conceptual Paving, Drainage, Water and Sewer Plan, Page 3 of 3, prepared by Fortin, Leavy, Skiles Inc. dated 8/26/08, signed and sealed 8/26/08. . "Aventura Arts & Cultural Center", Planting Plan, Sheet L 1.0, prepared by Curtis and Rogers Design Studio Inc., dated 8/26/08, signed and sealed 8/26/08. . "Aventura Arts & Cultural Center", Tree Disposition, Sheet TD1.0, prepared by Curtis and Rogers Design Studio Inc., dated 8/26/08, signed and sealed 8/26/08. . "Aventura Arts & Cultural Center", Demolition Plan, Sheet 01.00, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. . "Aventura Arts & Cultural Center", Site Plan, Sheet A 1.00, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. Resolution No. 2008-_ Page 3 . "Aventura Arts & Cultural Center", Site Plan, Sheet A 1.01, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. . "Aventura Arts & Cultural Center", Site Plan Details, Sheet A 1.02, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. . "Aventura Arts & Cultural Center", Site Plan Details, Sheet A 1.03, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. . "Aventura Arts & Cultural Center", Overall Floor Plan, Sheet A2.00, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. . "Aventura Arts & Cultural Center", Mechanical Mezzanine Plan, Sheet A2.01, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. . "Aventura Arts & Cultural Center", Roof Plan, Sheet A2.02, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. . "Aventura Arts & Cultural Center", Building Elevations, Sheet A6.00, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. . "Aventura Arts & Cultural Center", Building Elevations, Sheet A6.01, prepared by PGAL, dated 8/26/08, signed and sealed 8/27/08. 2. Permits shall be obtained within twelve (12) months of the date of the resolution or the approvals granted shall be deemed null and void unless extended by a motion of the City Commission. Section 2. The City Manager is authorized to cause the issuance of permits in accordance with the approvals and conditions herein provided and to indicate such approvals and conditions upon the records of the City. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Bob Diamond Commissioner Billy Joel Commissioner Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Zev Auerbach Mayor Susan Gottlieb Resolution No. 2008- Page 4 PASSED AND ADOPTED this 9th day of September, 2008. Susan Gottlieb, Mayor ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ~ CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this _ day of ,2008. CITY CLERK Resolution No. 2008- Page 5 EXHIBIT "A" LEGAL DESCRIPTION (Parcel 1) Tract A, Huber Tract, according to the plat thereof as recorded in Plat Book 40, Page 58 of the Public Records of Miami- Dade County, Florida and (Parcel 11) The adjacent portion of land bounded to the south by the easterly prologation of the centerline of NE 188 Street as shown on said plat and bounded by the waterward boundary line as of July 1, 1975 lying in the south % of Section 3, Township 52 South, Range 42 East, Miami-Dade County, Florida being more particularly described as follows: Commence at the center of said Section 3; Thence Run North 89050'55" West along the north line of the southwest X of said Section 3 for a distance of 670.26 feet to the northwest corner of the east % of the northeast X of the southwest X of said Section 3; Thence run South 00039'25" East along the west line of the east % of the northeast X of the southwest X of said Section 3 for a distance of 1107.11 feet to a point; Then run North 89020'35" East for a distance of 2759.51 feet along the centerline of NE 188 Street and the easterly prolongation thereof, as shown on said lat to the point of beginning; Thence meandering the water's edge of Dumfoundling Bay the following seven courses; Thence run North 09009'56" East for a distance of 56.04 feet; Thence run North 01059'05" East for a distance of 1 09.22 feet; Thence run North 16039'15" West for a distance of 23.30 feet; Thence run North 41027'58" West for a distance of 35.31 feet; Thence run North 54044'06" West for a distance of 47.58 feet; Then run North 62007'47" West for a distance of 55.49 feet; Thence run South 89055'17" West for a distance of 279.80 feet, more or less, to the point of termination. CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, City I Center as a Department of TO: City Commission DATE: July 25, 2008 SUBJECT: Ordinance Establishing Arts & Cui the City 1st Reading September 9,2008 City Commission Meeting Agenda Item ~ 2nd Reading September 24, 2008 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission adopt the attached Ordinance establishing the Arts and Cultural Center as a Department of the City in conformance with the 2008/09 Budget document. In addition, the title of the Finance Support Services Department is also recommended to be changed to Finance Department. This is being recommended based on the fact that the support service functions of personnel and information technology, previously handled by the Department, have been assigned to other departments If you have any questions, please feel free to contact me. EMS/act Attachment CC01624-08 ORDINANCE NO. 2008--_ AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 2 ENTITLED "ADMINISTRATION", BY AMENDING ARTICLE II "DEPARTMENTS", SECTION 2-61 "CREATED" TO PROVIDE FOR INCLUSION OF THE ARTS & CULTURAL CENTER AS A DEPARTMENT OF GOVERNMENT WITHIN THE CITY AND TO CHANGE THE TITLE OF THE FINANCE AND SUPPORT SERVICES DEPARTMENT TO FINANCE DEPARTMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE. WHEREAS, Section 2-61 "Created" of Article II "Departments" of Chapter 2 "Administration" of the City Code provides for the creation of departments of government within the City; and WHEREAS, the City Commission wishes to amend Section 2-61 to provide for the addition of the Arts & Cultural Center as a department of government within the City and to change the title of the Finance and Support Services Department to Finance Department. NOW, THEREFORE, IT IS HEREBY ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS:1 Section 1. That Section 2-61 of Article II "Departments" of Chapter 2 "Administration" of the City Code of the City of Aventura is hereby amended to read as follows: Section 2-61. Created. For the purpose of systematically and efficiently administering the operations of the City of Aventura, the following departments of government within the City are hereby established: 1. Office of the City Manager; 2. Finance ::md Support Services; 3. Legal; 4. City Clerk's Office; 5. Public Safety; 6. Community Development; 7, Community Services; 1 Stricken text is deleted; underlined text is added Ordinance No. 2008- Page 2 8. Charter Schools; 9. Arts & Cultural Center Section 2. Severability. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 3. Inclusion in the Code. It is the intention of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of the City of Aventura; that the sections of this Ordinance may be renumbered or relettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. Section 4. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner , who moved its adoption on first reading. The motion was seconded by Commissioner and, upon being put to a vote, the vote was as follows: Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Zev Auerbach Mayor Susan Gottlieb The foregoing Ordinance was offered by Commissioner ,who moved its adoption on second reading. The motion was seconded by Commissioner and, upon being put to a vote, the vote was as follows: Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Zev Auerbach Mayor Susan Gottlieb 2 Ordinance No. 2008- Page 3 PASSED on first reading this 9th day of September 2008. PASSED AND ADOPTED on second reading this 24th day of September, 2008. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO FORM AND n LEGAL~ CITY ATTORNEY .., .:l / MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami-Dade County, Florida STATE OF FLORIDA COUNTY OF MIAMI-DADE: Before the undersigned authority personally appeared V. PEREZ, who on oath says that he or she is the LEGAL CLERK, Legal Notices of the Miami Daily Business Review Ilk/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Miami-Dade County, Florida; that the attached copy of advertisement, being a Legal Advs:"t:$cmont cf Nctic~ in !h~ matter of CITY OF AVENTURA - NOTICE OF PUBLIC HEARING (01-VAR-08) - SEPTEMBER 9, 2008 in the XXX X Court, was published in said newspaper in the issues of 08/22/2008 Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami-Dade County, Florida and that the said newspaper has heretofore been continuously published in said Miami-Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami-Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he or she has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said news~. VJ Sworn to and subscribed before 22 day of AUGUST ,A.D. 2008 c~~~~ (SEAL) V. PEREZ personally known to me ,...,....~vv~ Notary Pub!lc State of Flonda . Cheryl H Marmer My Commission D0793490 Expires 07/18/2012 ~'~~. R~."<f. f . . I~ "..:..'::::-.. ?J I -':'. .'~ .,<\, .f ); ~F~;-' ~\v....,.l>''\.I'''-......r....,;I'.>....l'l...'^'':''iP :~~l{:',-F' ":';;;io;h1pclwlil'::::..,NG ",- ~;,-- _ . " ,_ " ,",'~_ _ _j'i>t;(~....tr:":' ", ,':;.>.. ,_ ! o.t8'~l1meof Publlctttiartne:1'~.Se~r 9,2008 -p;9l. ,.. . .', .,~,ti$.lmi',":f;'" AppHcent.~. CiW'of~(01-VAR..qtJ), AppHcentReque8t: Citystlft,iWt.... .lfh.a v~",bPffl ~on- 31-14~~jlQ-,f~_~ck'. . ,_",-,.. _i....,ai, ree. JftlA',IIIl{'lllill~ is required by Coo.; aI'Id{2} Variance from Section. 3h233(c)(-J) ,to,"" a1kfa\foot wide-vieW corridor_ere a 32,t1foot......viellV ~ is required by Code. ~./l: ."C., Loc8lIon ofSUbjectProt*lY: A)f8Ptura.......-cuItunlI Center ,> , ,'-338SNE.1il8'Street.,City of AVtlntura ...~ h"jr;:!.-~ Legal DMcrIptiOn: Tract "A", Huber Tract. according to the pl.; thereof recorded in PfatBook 140.PapSSofthf Public' Records of. Uiami-DadaCountv ,Clly-<'f Aventura. Aorlda. andPart,ot_~.flth~ CIf! SectiOn 3, Township 52 South. Range 42. eas1] (complete 'legal . deseIiptIon-avaiIabIeatthe1 Community OewtopmeAt Department) , . Plans are on file and may be examined dur1n9 regularbuslnell8 hours ~~ the CitY.' of AventUra Q(wemment . Center.. Community DeveIOpmerll! DepBrtrnent;.19200West~QUb Dri\te,.AYentura. FloI1da, 00189. Plans may, . be modifI8d. "lI.t or petoftithe P"ubIk: Hearirtg: 1'heappllcati"", may change during the hearlrlgprocess. . , The PubIlcHear1n9 wilt be~lri1he OIly ~1ssiQn C~ at Oily 'Of AVtlntul'e:Goven'ltn8ftt.<*1terat the addres8~.YOUl' ~ts 6e'rnatteirF .. '. · 'iUhe h8dng <<flied In Wl'itIn9 prior to the ~_,,"~~on"~aiId'mail ~loCl(r-QfA~~ C8l1ter. Comritunlty-OlMIopment DePa:rtme!'!t~.the ~~.Ft)f further irIfol'rI1atIOn. ptease call (305J~~1O'" . ~.' n ~,Y(ilb#t& ~)Yith ~!!U~ Qt.. We<>, all per$OM~are~~""~ ,. .'.....lIlOdatlons to participa~ in this proceecling becauSe of thet dlsabllltV should contact the OfflCc'-oy the CityClerk,(305)~1 , not later than twobusiness days priortos1.tCh~. -" . Ifaperson~, \':to'.~.. ,..... anvdecistOnma.de.bV....the. c.ItyComm. ission with . respea~ any matter considerctd at .a ~ or hearing, that personllVill need arecotd ()f the proceedingS and, for ~purpose. may need to ensure lhat-. verb!W1'll reC9l'dottt1e prOCeedings Is made, which record includes thet$Jtiinonr. BOd. ~ce upon which the appeal is to be~. 8122 Teresa M. SOroka, MMC. City Clerk ,~~~2!1071657M