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09-18-2008 Workshop City Commission Workshop Meeting September 18, 2008 9:00 A.M. Executive Conference Room 19200 West CountrY Cluh Drive Aventura F1, 111 RO 1. 2. 3. 4. 5. 6. 7. 8. 9 10. .I AGENDA Proposed Ordinance to Establish Arts & Cultural Center Advisory Board (City Manager)* Future Action Required: Ordinance Road Designation Bill (City Manager)* Founders Day Program (City Manager)* Proposal to Update the Role of the Community Services Advisory Board (City Manager)* Ives Dairy Road Interchange Project (Commissioner Auerbach) * Future Action Requested: Resolution to Expedite Project Proposed Special Election on Uniform Countywide System of Fire Protection (Commissioner Auerbach) * Request to Re-schedule Meeting Dates (Mayor Gottlieb & Commissioner Holzberg) Proposed Countywide 2008/09 Property Tax Rate (Commissioner Auerbach) Request for tlKey To the City" (Commissioner Diamond) * Future Action Required: Resolution Adjournment CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, City DATE: September 11, 2008 TO: City Commission SUBJECT: Proposed Arts and Cultural Center Advisory Board Attached hereto, for your review is a proposed Ordinance establishing an Arts and Cultural Center Advisory Board. The document was prepared after an extensive evaluation of similar Boards in other jurisdictions and is based on best practices after discussions with representatives of other performing arts facilities. The following is an overview of the Ordinance: 1. The Board will consist of nine (9) members who shall be appointed by the Mayor, subject to the approval of the City Commission. Five (5) members of the Board shall be residents of the City and the four (4) remaining members may be from within or outside the City limits. 2. Individuals wishing to be a member of the Arts and Cultural Center Advisory Board shall make application to the City Manager on the forms provided by the City. The City Manager shall interview all applicants and make recommendation to the Mayor. The Mayor shall appoint to the Board members from the list of applicants recommended by the City Manager, subject to the approval of the City Commission. 3. In recommending members of the Board, the following guidelines shall be considered: The membership of this Board should be representative of the broad spectrum of the arts and have specific experience and a strong commitment to performing arts including music, dance, the dramatic arts, the visual arts and the cultural arts. 4. The powers and duties of the Board shall be solely of an advisory nature to the City Manager and Arts & Cultural Center Director. The City Manager shall be responsible for communicating to the City Commission the actions of the Board. 5. The Mission of the Board is to assist the City in developing a facility that offers a wide range of quality entertainment year-round and cultivates partnerships with other local and regional organizations to enhance the quality of life for Aventura by providing a variety of performing arts and relevant cultural programming for audiences of all ages. 6. The following matters shall be within the advisory jurisdiction of the Board: . Promote the mission of the Arts & Cultural Center and broad spectrum of performing arts. . Review the various programs to be held at the Arts & Cultural Center as recommended by the Arts & Cultural Center Director. Final programming decisions shall rest with the Arts & Cultural Center Director. . Recommend fund raising and sponsorship opportunities and assist with the implementation of same to support the Center's operations and programming. The Board may accept donations on behalf of the Center in a manner as approved by the City Manager. . Review polices and regulations that have been recommended by the Arts & Cultural Center Director as it relates to the Arts & Cultural Center. . Assist in the promotion of the Arts & Cultural Center programs. 7. The Board shall meet quarterly or more frequently as determined by the City Manager. I have placed this matter on the Workshop Agenda for discussion and input from the City Commission. EMS! ORDINANCE NO. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, CREATING DIVISION 5 "ARTS AND CULTURAL CENTER ADVISORY BOARD" OF ARTICLE III "ADVISORY BOARDS" OF CHAPTER 2 "ADMINISTRATION" OF THE CITY CODE BY CREATING SECTION 2-191 "CREATION, COMPOSITION AND QUALIFICATIONS," SECTION 2-192"APPOINTMENT OF BOARD MEMBERS PROCESS", SECTION 2-193 "ADVISORY CAPACITY ", SECTION 2-194 "RULES OF PROCEDURE; QUORUM", SECTION 2-195 "MISSION; JURISDICTION AND DUTIES"; AND SECTION 2-196 "STANDARDS OF CONDUCT FOR MEMBERS"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the City Commission desires to create an advisory board, to be known as the City of Aventura Arts and Cultural Center Advisory Board, to provide advice, recommendations and otherwise assist in matters pertaining to the Aventura Arts And Cultural Center (the "Center"). NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. That the above stated recital is hereby adopted and confirmed. Section 2. Code Revised. That Division 5 " Arts and Cultural Center Advisory Board" of Article III "Advisory Boards" of Chapter 2 "Administration" of the City Code is hereby created to read as follows: Division 5. Arts and Cultural Center Advisory Board. Sec. 2-191. Creation, composition and qualifications. A. There is hereby created and established the City of Aventura Arts and Cultural Center Advisory Board (the "BoardU) consisting of nine (9) members who shall be appointed by the Mayor, subject to the Ordinance No. 2008- Page 2 approval of the City Commission. Five (5) members of the Board shall be residents of the City and the four (4) remaining members may be from within or outside the City limits. Members of the Board shall be appointed in accordance with procedures established herein and shall hold office at the pleasure of the City Commission. Members of the Board shall serve without compensation and shall not be reimbursed for travel, mileage, or per diem expenses. Members shall serve for a two year term and may be reappointed in accordance with the process outlined herein. B. (i) Each one of the five (5) resident members of the Board shall be a qualified elector of the City of Aventura who has continuously resided within the City for the six-month period immediately prior to the appointment, and shall not be an employee of the City. Any member of the Board who ceases to reside within the City, and has been selected as a resident appointment shall be deemed to have resigned as of the date of his or her change of residence. (ii) The remaining four (4) members shall be elected without preference to residence. (iii) In the event of the resignation or removal of any member of the Board, the Mayor shall appoint a person to fill the 2 Ordinance No. 2008-_ Page 3 vacancy on such Board for the unexpired portion of the term of the member vacating such office, subject to approval of the City Commission in accordance with procedures established herein. C. In the event that a member of the Board shall be absent and unexcused from a duly-called meeting of the Board for three consecutive meetings, then in that event such member shall automatically be removed as a member of the Board by the City Manager. An excused absence shall be requested in writing via email, fax or letter prior to the Board meeting. D. The City Manager or his designee shall serve as an ex-officio (non-voting) member of the Board and shall provide necessary staff support for the Board. Sec. 2-192. Appointment of Board Members Process. A. Individuals wishing to be a member of the Arts and Cultural Center Advisory Board shall make application to the City Manager on the forms provided by the City. The City Manager shall interview all applicants and make recommendation to the Mayor. The Mayor shall appoint to the Board members from the list of applicants recommended by the City Manager, subject to the approval of the City Commission. 3 Ordinance No. 2008- Page 4 B. In recommending members of the Board, the following guidelines shall be considered: (i) The membership of this Board should be representative of the broad spectrum of the arts and have specific experience and a strong commitment to performing arts including music, dance, the dramatic arts, the visual arts and the cultural arts. Sec. 2-193. Advisory capacity. The powers and duties of the Board shall be solely of an advisory nature to the City Manager and Arts & Cultural Center Director. The City Manager shall be responsible for communicating to the City Commission the actions of the Board. Sec. 2-194. Rules of procedure; Quorum A. The Board shall adopt rules of procedure not inconsistent with the ordinances of the City and the laws of the State of Florida and shall utilize Robert's Rules of Order recently revised 1990 Edition for the rules of procedure for the conduct of meetings of the Board. The Board may create additional rules for the conduct of its internal proceedings. B. During the first meeting of the Board, the members shall elect one of their members to act as Chairperson and may elect a Vice-Chairperson, who shall serve a term of two years and may be re-elected to consecutive terms. 4 Ordinance No. 2008-_ Page 5 C. Five members shall constitute a quorum for the transaction of business of the Board. Official action shall be taken by the Board only upon the concurring vote of a majority of the members present at an official meeting of the Board, except that at least five (5) affirmative votes shall be required for official action. Sec. 2-195. Mission; Jurisdiction and Duties. A. The Mission of the Board is to assist the City in developing a facility that offers a wide range of quality entertainment year-round and cultivates partnerships with other local and regional organizations to enhance the quality of life for Aventura by providing a variety of performing arts and relevant cultural programming for audiences of all ages. B. The jurisdiction of the Board shall be solely advisory. Action of the Board shall be in the form of a written recommendation of advice to the City Manager and/or Arts & Cultural Center Director. The following matters shall be within the advisory jurisdiction of the Board: (1) Promote the mission of the Arts & Cultural Center and broad spectrum of performing arts. (2) Review the various programs to be held at the Arts & Cultural Center as recommended by the Arts & Cultural Center Director. Final programming decisions shall rest with the Arts & Cultural Center Director. 5 Ordinance No. 2008- Page 6 (3) Recommend fundraising and sponsorship opportunities and assist with the implementation of same to support the Center's operations and programming. The Board may accept donations on behalf of the Center in a manner as approved by the City Manager. (4) Review polices and regulations that have been recommended by the Arts & Cultural Center Director as it relates to the Arts & Cultural Center. (5) Assist in the promotion of the Arts & Cultural Center programs. C. The Board shall meet quarterly or more frequently as determined by the City Manager. Sec. 2-196. Standards of Conduct for Members. All members of the Board shall be subject to the Standards of Conduct for Public Officers and Employees, as set by federal, state, county, city or other applicable law pursuant to City Charter Section 7.03 and must file the appropriate financial disclosure forms. Section 3. Severability. That 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. 6 Ordinance No. 2008- Page 7 Section 4. Inclusion in the Code. That it is the intention of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and 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 5. Effective Date. That this Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner moved its adoption on first reading. The motion was seconded and, upon being put to a vote, the vote was as follows: Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Zev Auerbach Mayor Susan Gottlieb , who by Commissioner 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 Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Zev Auerbach Mayor Susan Gottlieb PASSED on first reading this _ day of September 2008. 7 Ordinance No. 2008-_ Page 8 PASSED AND ADOPTED on second reading this _ day of _' 2008. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: CITY ATTORNEY 8 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission DATE: September 11, 2008 FROM: Eric M. Soroka, ICMA-CM, City SUBJECT: Road Designation Bill It appears that Representative David Rivera, House District 112, filed a bill to rename that portion of West Country Club Drive between N. E 199th Street and N. E. 192nd Street "Jacobo Cababie Avenue". The item passed in the State Legislature this past session. The Representative's Office is requesting action form the County and City to implement this bill. Commissioner Sally Heyman would like the City's position on this matter before she takes action based on the fact that this is a city road. I contacted Representative David Rivera's office to advise that City Resolution No. 2000-39 prohibits the naming of streets after individuals. (see attached). They requested that the City Commission further consider the matter. I have placed this matter on the Workshop Agenda for discussion and direction from the City Commission. EMS/ I I DATE: 1/~ j(J 8 ( I 7 . } TO: .rA.l.t:. :Jw,td, , J1l". FROM:~m1m~ ~aAV FAX#: - ~"5 - 'ill - J'9 /; .: FAX COVER SHEET BOARD OF COUNTY COMMISSIONERS SALLY A. HEYMAN COMMISSIONER DISTRICT 4 1100 N.E. 163RD Street Suite 303 North Miami Beach, Florida 33162 30s.. 787~5999- 305..787-5998 Fax 'I., i :~NE#;~ ~;{ I . # Of Pages (inclrding eover sheet): 7 I MESSAGE: I i . (). /_11 f.tA fJ..U/} I un VUl..o a.I.w-xJ - v W>>.L' Jl..o..t.L ~ f: .1LfL4 r tL~0 - J4 I I 1- / a ~II d )Juu a,y- o.i."..tJ cJIZack.L A!.' )n JuIUA'n UJY7 ~ ~::- ,~. ',. J I I ! i Michaels, Bonnie S, ~OIST4) '~"---"'---"'''''I'''_-----....r'"'--.'.''III.''.'_'''''''''''''_l--...'I.----........-,.....--,.."--....~.,.................-...............~-.................-.....,......-....."'IIIIIIII.,"'----...-..,---'"-_......_"Ir~ From: Garcia, Ali1ra [Alina.Garcis@myfIOridaholJse.gov} . Sent: Wednesday, August 20,200812:57 PM To: Michaels, ~onnie S. (DIST4) Cc: Armentero~, Maria Subject: Emailing: _f1604er.pdf Attachments: _S1604er.p~f I I I I just left you a voicema~1. Attached is a road designation bill that passed the house last session. I was wonderirjl if Commissioner Heyman would be very gracious and sponsor the resolution for us in the younty Commission. I , Hope all is well with yauj Tallahassee is no longer fun and next year it will be even more lonely. I I I , I i I I subsection (1)_ I 142 Section 12. Jacobo Cababie Avenue designated; Department of 143 Transportation to er~ct sUItable markers.-- 144 (1) That portion of V\(est Country Club Drive between N.E. 145 199th Street and N.~, 192nd Street in Miami'-Dade County is ENROLLED 1 2008 Legislature CS fOil SB 1604, 3rd Engrossed 20081604er I CODING: Words stricker} are deletions; words underlined are additions. Page 6 of 15 I 146 designated as IIJaCOfO Cababie Avenue," 147 (2) The Department f Transportation is directed to erect 148 suitable markers de ignating Jacobo Cababie Avenue as described 149 in subsection (1). i I I I I I I I I j i I I 1 Hi bonnie Alina Garcia 3059054154 cell 3052277'30 office 8/20/2008 Page 1 of 1 ;:'~',...';. .,.'>"~ ..".....:,.,:.::..:' : " :"~:"'.:~.:;';";,,,~:~,:...'.:' I .~".'..:':. ". ..'.:.',,:. .'.~:.,' 199tri~';;;:~.~ef'a'rl' "'N~':E':''f92nd Street I I Page 5 of 15 CODING: Words '54:.r-ic:hln are deletions; words underlined are additions. I 1 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 14-'5 117 118 119 I ! I 1!lNRoz,IJiJn I 2008 Legislat~xe j CS for sa 260~, 3~d ~ng~Q8~Qd I 1 I I I I I I I 20081604er I I described in s~l@ection (1). ; Section 91 Bishop Victor Tyrone Curry Boulevard designated; De artment of rans ortation to erect suitable markers.-- (2 ) 120 (1) 121 27th Avenue 122 Trone Curr Street between 7th Avenue and Count is desi nated as lIBisho Victor of Trans ortation is directed to erect suitable marke~s designatinq Bishop Victor Tyrone Curry Boulevard 1 as described in subsection (1). Section 1d. Richard D. Ward Way desiQnated; Department of I Transportation ita erect suitable markers.-- I (1) That !portion of S.W. 67th Avenue between S.W. 56th I Street and S. w.1 64th Street in Miami-Dade County is designa.ted as "Richard D. war~ Way." (2) The D~partment of Transportation is directed to erect suitable marker desi.natin Richard D. Ward Wa as described in I subsection (1).;1 Section 11. Trans or-tation Mary Ellen Miller Way designated; Department of o erect suitable markers.-- (1) That artiaD of Hialeah Drive between Okeechobee Road and Le-jeune Roa~ in Miami-Dade County is desiQnated as liMa:!:)::, Ellen Miller way. '! (2) The Dfpartment of Transportation is directed to erect I suitable markerf desi~nating Mary Ellen Miller Way as described in subsection it). ';'''is.~..t;;; t.J..~'R.:,.\,:L:~:.t... :,:<.J~C;:o.Po,i~!.C,ab~:i;:e):~a\M.t}n;ijt;,'.ft;~Sii! !jlI);atli:~~';'i':~' ia.;r:;tl'u.,ep, t, o:f ,T:p~.~~Fii;\';'~~;l~%~~:::;:>(@~~~~i~~~~f~i~l\~a\iit'~:>~,'fk~'~ig':'~;'::"'!':"':"~!::':':""\'J';":"!:"::;,i,';"i,',~',:"',',',:' .',:,' . ":'",\'. :~ .:0.: '::,., "(::'<'.,: ';': '0" .:,,',' .. .,'}.l ):;'~:: ."i;, ~". ,., ..:, ...:... _ "."1." l.'...... ~'..': ';', :. . :..":,,"::. ';'..' .,;' " ~ ~::. i. ;'., i;.. . ~'I ~ . , ~.I; ., : : I"," ,',..' I,,, ~. _.. _. , ,', ..: """'!"""''':Ctr~"Tha:1:':. 'OI'ti.on of West Countr Club Drive between N..E. . .,o.,~' .. ".' i., . 1_ is .,:".-,:\', ........... ...':....'. 146 147 148 149 150 151 152 I I I ENROLLED I 2008 Legislat~r$ I i I I i I I I i 20081604er I 'Ii:'clesig:na,'te~:~~ '~'\Ja'cobo Cababi"e AvenGe." ." (2'j'1.~,;,,;.';;,ljb;e;:'~,.'ir.tment, of Trans ortation is directed to. erect .. :':"'."., ':,.:....,,';i~~:.~~','I~.:.I..').'.;..,:.~.::',:; ':'.' ,', . " "',.. .' . .~ui,table"~:~rke s, de!Si'''n.a~f!'n':if.'J'iicob6' Cababie' Avenue aSdes'c:;cibed . . .;. . , ',~":., ;:':-;':'.;'.~~S;;:'\. f~.;.,i.\':{."'i':~ .:..: ,,~'L.\. '\.'; ~'\,,\.~~": ,.,....: ~,. ",. ~ ....'," . J.n,;s{to"sec't:ion (1). CS for SB 1604, 3rd ~ngrQaBeg Trans ortation is directed to erect Rosendo Rosell Road as described in Section 1. Rosendo Rosell Road designated; Department of erect suitable markers.-- (1) That ortion of State Road 934/71st Street between Ba 153 Or"ive and Stat - Road AlA/Collins Avenue in the Cit at Miami 154 Beach in 155 Road." 156 (2) The 157 suitable 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 (2) 17 3 suitable 174 described in Count subsection (1).1 t Section 1~. Avenue of the Americas desiqnated; Deeartment of Transportat~on to erect suitable markers.~- (1) That~portion of S.E. 2nd Avenue from the Miami River south to S.E. ind Street in Miami-Dade Count is desi nated as lIAvenue of the ~ericas.1I (2) The D~ artment ot Trans ortation is directed to erect suitable marker natinq Avenue of the Americas as desc;~ribed in subsection (~). Section 15!. MSgt. Benjamin Strickland Highway designated; i De artment of T' ans ortation to erect suitable markers.-- (l) Road 836 between 97th Avenue and is desiqnated as "MSgt. ortatian is di~ected to erect Hi hwa~ as i I Page 6 of 15 I CODING: Words ~~o:'.j.;:4-H are deletions; words underlined are additions. I ! I . , I. I 9S/SB 1604, 2nd Engrossed "nransportation Committee and Senator Baker ~eSignations I Njay 1, 2008 I i Amendments 40ntained In Message: House AlI1endrn~nt 1- 422051 (body with title) I Summary of Aiendments Contained in Message: House Alnelldm~nt 1 deletes and re-introduces wo road designations, and adds additional roads to be designated. i , ! [2008s1604.hms] BILL: INTRODUCER: SUBJECT: DATE: II. A section by sectifn analysis tollows. Section 8 claritiesl the name of the proposed Father Emilio ValJina A venue, changing it to "Monsignor Emilip Yallina Avenue," I Section 9 re-intr041.1ces Bishop Victor Tyrone Curry Boulevard, already present in the original bill. I I I ''['"he amendment alfo designates additional roads, including: I Section 10. Richaird D. Ward Way, at that portion ofS.W. 6th Avenue between S.W. 56th Street and S.W. 64~h Street in Miami-Dade County. Ward was the assistant principal for the regular day school !at South Miami Jr. High. Ward has remained active in w01"king with school personnel since hi~ retirement, and is active as a youth counselor, served on the city parks and recreation board, apd received the South Miami Key to the City in 2007. 1 Section 11. MarylEllen Miller Way, at that portion of Hialeah Drive between Ok~t::chobee Road and Lejeune ~oad in Miami-Dade County. Miller was a Chairman of the Republican Party for over] 5 yearsJ~d has Over 35 years of community involvement and activism. She has been t~~ President of",ome~ for Responsible Legislation" for over 7 years, and an a~tive me~ber of f-alth Lutheran Chyrch tor over 50 years, located on the street proposed to be de~i1gnated In her "\~ ,.., honor. II .$')- \!~~~;r,~~Ftion 12. Jacob~ Cababie Avenue, at that portion of West Country Club Drive between N.E. ":'::,;::;}f99th Street and N,E. 192nd Street in Miami-Dade County. Cababie is originally from ~exi.c.o ,"/ City and his familY(OUnded GICSA, Mexico's largest development firm. He came to Miami m i I I I I I I i I I I BILL: CS/SB 1604, 2nd!Engrossed I 2Gv0 ana starte~ CABl Corp. Development. He has made a reputation as a high-quality developer. ! I S'"'tion 13. RJ.ndo Ros.U Road, at that portion of State Road 93417lst Street between Bay Drive and State ~toad A 1 A/Co I1Jns Avenue in the City of Miami Beach in Miami-Dade County. ~osendo Roselll.S a well-k.nown and Cuban-American artist who has entertained the public with hIS many talents Itor generations. He starred in motion pictures in Cuba and Mexico, recorded more than 20 corredy albums, and has been popular for generations. i Section 14. Avehue of the Americas, at that portion of S.E. 2nd A venue from the Miami River south to S.E. 2ndl Street in Miami-Dade County. Many institutions considering relocating to South Florida wart to have an address/street name that is recognized throughout the world. In New York City, rpany international institutions are located on their Avenue of the Americas in Manhattan. This ~esignation may help attract companies to Miami. 1 I Section 15. MS~t. Benjamin S~rick"an~ Highway, at that portion of Stat~ Road 836 betwe~n 97th Ave~ue and 1137th~venue In MlaInI-I?ade County. StrIckland served In the U.S. Army for 27 years, In Koref and VIetnam, and left wlth the rank of Master Sergeant and a Bronze Star. Known for his IO'fe of cooking, he shared recipes in the army's Stars and Stripes newspaper, and later with the conimunity in Miami. He worked in election polls and was known as the watch dog of his communityl and is remembered fondly by his family. Section 16. Rafabl Diaz-Balart Way, at that portion of LeJune Road between East 65th Street and Okeechobee ~oad in the City of Hialeah in Miarni~Dade County. Diaz-BaJart was a Cuban politician who seryed as Majority Leader of the Cuban House of Representatives during the Batista dictatorship. He founded La Rosa Blanca, the first anti-Castro organi::t:atlon, in January 1959. He is the fatjher of U.S. Congressmen Lincoln Diaz-Balart and Mario Diaz-Balart. , Section 17. Jose ~ Marques Boulevard, at that portion of 8th Street between S. W. l07th Avenue and S. W. )17th Avenue In Miami-Dade County. Marques was a professor <li1ld tounding member of the critPinal justice program at Florida International University and mentor to countless police offficers. He was remembered as responsible for helping Illany Miami-Dade Police Department!officers get bachelor's and master's degrees. forging partnerships with police I departments. : i Section 18. WillylChirin~ Bo~Jev~rd, at that portion. ~f w.. Okeechobee Road be.tween '!V. 4th Avenue and Palm .f'.venue In MIami-Dade County. Chmno 1S a Grammy Award wumer SInger and song-writer, repognized throughout the world as the creator of the "Miami Soundl', unique for its fusion of Cll~an music, rock, and Brazilian Caribbean rhythms. He has released over 20 ?riginal albums an~ is a. worJd-reno~ned musical icon. Born in ? ~mal1 town in western Cuba, he IS also known also ror hiS long-standmg fight for the freedom of hIS people. Section 19. Const~ble Arthur Fleece Crenshaw Memorial Highway, at.tha~ portion of U.S. Highway 98 betwe~n U.S. Highway 301 and the Pasco-Hernando County hne In Pasco C?unty. Constable Crenshat, working with Agent Waters, was ambushed on October 4, 1922 whllt: investigating moonshine activity. He was killed in the line of duty. I I i I I I I Page 2 I I ~LL: CS/SB 1604, 2n~ Engrossed Page 3 I Section 20. A~nt John Van Waters Memorial Highway, at that portion of U.S. Highway 98 between U.S. . ighway 301 and the Pasco-Polk County Hne in Pasco County. Agent Waters) working with C nstabJe Crenshaw, was ambushed On October 4, 1922 whHe investigating moonshine acti~ity. He was killed in the line of duty. I I Section 21. Roy Willis Street, at that portion of Beaver Street between Myrtle Avenue and Tyler Street in quval County. Willis served in the U.S. Army in WW2 and in Korea, reaching the rank of Mas;r S~rgeant befo~e being discharged with ~onors. H~ started ~ service station ~n 1966 and was ol1,e of a handful of other self-employed Afncan Amencan business owners dUring the sixties, paviJig the way for the golden opportunities available at the present time to people of color and the 1a9ksonville Community. i I I I I I i I i I I I I i I I I I i ! i i I I i I I I I I I I I I i i I I i I I I I I 1 I I I Eric M. Soroka To: Subject: Garcia, Alina RE: The City has a policy of not naming streets after individuals. However, I will discuss with the City Commission at a workshop meeting, Is it possible to advice how this matter~ be and who requested same? Thanks for your assistance, l: o.tttt-J.o Eric M. Soroka City Manager City of Aventura 19200 West Country Club Drive Aventura, Florida 33180 sorokae@citvofaventura.com 305-466-8910 Fax 305-466-8919 From: Garcia, Alina [mailto:Alina.Garcia@myfloridahouse.gov] Sent: Thursday, September 11, 2008 1:33 PM To: Eric M. Soroka Cc: Michaels, Bonnie (DIST4) Subject: Hello Mr. Soroka I just spoke with Bonnie from Commissioner Heyman's office in re to the Street naming resolution for Mr. Cabbie. Thank you for taking the time to review our request for a resolution. We need to pass the street naming resolution with the county and the city before the State can erect the signage. Should you need further information please contact me. Thank you for your consideration of our request rlfuta tjMda Legislative Assistant to Representative David Rivera House District 112 Ph. (305) 227 7630 Fax. (305) 227 7632 2450 SW 137 A venue, Suite 205 Miami, Florida 33175 Ph. (850) 488 7897 422 The Capitol Tallahassee, Florida 32399 1 RESOLUTION NO. 2000-39 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING GUIDELINES FOR NAMING OF PUBLIC FACILITIES; PROVIDING DEFINITIONS; PROVIDING GUIDELINES FOR ACCEPTANCE OF MONETARY DONATIONS IN CONSIDERATION FOR THE NAMING OF PUBLIC FACILITIES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Aventura has received requests for the acceptance of monetary donations for memorial purposes and naming of public facilities within the City of Aventura; and WHEREAS, this Commission desires to set forth guidelines for naming of public facilities and for the acceptance of monetary donations in consideration for said naming of public facilities. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. No public facility located in or owned by the City shall be named except in accordance with the procedures set forth in this Resolution. No monument or memorial shall be established within the City except in accordance with the procedures setforth in this Resolution. Section 2. Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Commission means the City Commission of the City of Aventura. Memorial means a site, art work, tree or structure created to preserve the memory of a significant event(s) or person(s). Resolution No. 2000-39 Page 2 Monument means a bust, sculpture, or similar structure, erected in honor of a significant event(s) or person(s). Plaza means an open public square. Public facility means any public building, plaza or park owned by the City. Section 3. Review and Recommendation. Whenever a name is needed for a new public facility or whenever there is a proposal to rename an existing public facility within or owned by the City, the naming or renaming shall first be considered and reviewed by the Commission according to the following procedures: (1 ) Any person, organization, association, corporation or other entity, including a member of the City Commission or the administration of the City, may propose a name for a new public facility or street, or may propose renaming an existing public facility, at any time, by submitting a proposed name to the Commission. (2) At the next available meeting, the Commission shall consider and review proposals for the naming or renaming of the public facility, Notice of the meeting shall be given to all persons who have proposed names for the public facility. (3) Public streets shall not be renamed after individuals and public facilities shall not be named or renamed after living individuals. Section 4. Monuments or memorials. Whenever there is a proposal to establish a monument or memorial on public property in the City, the establishment shall first be considered and reviewed by the Commission according to the following procedures: Resolution No. 2000-39 Page 3 (1 ) Any person, organization, association, corporation or other entity, including a member of the City Commission or the administration of the City, may propose the establishment of a monument or memorial at any time by submitting a proposal to the office of the City Manager. (2) At the next available meeting, the Commission shall conduct a public hearing to consider and review proposals for the establishment of the monument or memorial. Notice of the meeting shall be given to all persons who have proposed the establishment of the monument or memorial. (3) The City Manager shall recommend park and/or facility improvements that may be funded from monetary donations In consideration of recognizing individuals to be memorialized. (4) At the close of the public hearing the City Commission may select a name for or rename the subject public facility, plaza, monument or memorial. (5) Any proposal must be approved by a five-sevenths vote of the City Commission, Section 5. Acceptance of monetary donations in consideration for the naming or construction of public facilities. Whenever there is a proposal to rename an existing public facility owned by the City in consideration for monetary donations, or construction of a new facility by utilizing monetary donations, the item Resolution No. 2000-39 Page 4 shall first be considered and reviewed by the Commission according to the following procedures: (1) Any person, organization, association, corporation or other entity may offer a monetary donation in excess of $25,000, in consideration for renaming an existing public facility or for constructing park improvements or facilities, at any time, by submitting a proposal to the office of the City Manager (2) At the next available meeting, the Commission shall hold a public hearing to consider and review proposals, Notice of the meeting shall be given to all persons who have submitted proposals. (3) The City Manager shall recommend park facility improvements that may be funded from monetary donations in consideration of recognizing individuals to be memorialized. (4) Notwithstanding any other provision of this section, public facilities shall not be named after a living individual. A public facility can be named in honor of a family. (5) A public facility will not be named after an individual who has committed an illegal act which became known to the City before or after the donation. (6) Where a public facility is to be named, or the acceptance of money for public improvements, the City Commission shall only approve the request by a five-sevenths vote of the City Commission. Resolution No. 2000-39 Page 5 Section 6. 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 Arthur Berger Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Harry Holzberg Commissioner Patricia Rogers-Libert Vice Mayor Jeffrey M. Perlow Mayor Arthur I. Snyder PASSED AND ADOPTED this 6th day of June, 2000. ARTHUR I. SNYDER, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY City of Aventura Founders Day November 9, 2008 Tentative Schedule of Events Founders Day Family Activities Founders Park Bayside 12 noon - 5:00 PM ../ Mobile Video Arcade ../ Team Mascots: Florida Panthers, Florida Marlins, Miami Heat ../ Theater and Games Tent ../ Rock Climbing Wall ../ DJ, music, dance contests, lawn games ../ Giant Slides and new inflatablelinteractive activity centers ../ Toddler Town play area and games ../ Puppet Shows ../ Face painters ../ Interactive entertainment centers ../ Recyclable arts and crafts activities ../ ACES GO GREEN Mural ../ Food vendors ../ Activity and dining tents Main Stage ./ 6th Annual Aventura Star Talent Competition Finals ./ "What's the Deal" Audience Participation game show with prizes ./ Mad Science interactive GO GREEN demonstrations ./ High Voltage Dancers, audience participation ./ Elsten Torres concert ( Aventura resident Latin Grammy nominee) All times are tentative and subject to change. Sec. 2-125. Jurisdiction. The jurisdiction of the Board shall be solely advisory. Action of the Board shall be in the form of a written recommendation of advice to the City Manager and City Commission or a recommendation by motion of the Board . The following matters shall be within the advisory jurisdiction of the Board: (1) Stimulate greater public awareness and 3pprecbtion of the importance of be3utific3tion, recre3tion 3nd cultur31 arts in the City, encouraoe participation by the community in beautification and 00 oreen initiatives by establishino recoonition proorams. (2) Assist in the formulation of sped31 events, recreation 3ctivities, senior, youth and cultur31 progr3ms, Review and provide input on special events. recreation activates, senior and youth proorams, 00 oreen initiatives and the shuttle bus services, (3) Provide recommendations on landsc3ping 3nd beautific3tion projects, (4) Promote the sponsorship of cultural 3rtS and sped31 events by community 3nd civic organiz3tions. (5) Encour3ge 3nd f3dlit3te opportunities for City residents to p3rticip3te in various cultur31 events and 3ctivities. (3) Act as the City's tree board for the Tree City USA requirements. (4) Other matters assigned by the City Commission and City Manager. COMMUNITY SERVICES ADVISORY BOARD MEETING September 11,2008 - 2 p.m. Government Center Executive Conference Room Aventura, Florida 33180 I. Call to Order: The meeting was called to order by Chairperson Gary Pyott at 3: 15 p.m. Members present: Jonathan Evans Julie Israel Gary Pyott Melvin Taks Members absent: Amit Bloom Ruthe Cohen Michael Yavner II. Approval of Minutes: A motion to approve the minutes of the April 17, 2008 meeting was offered by Ms. Israel, seconded by Mr. Evans and unanimously passed. III. Chairperson's Report: None. III. Staff Reports: Review of Board Role: Mr. Soroka distributed recommended changes to the ordinance creating this Advisory Board to more accurately reflect the current role of the Board, which would include stimulating public awareness and participation in beautification and go green initiatives by establishing recognition programs, reviewing and providing input on special events, recreation activities, senior/youth programs, go green initiatives and shuttle bus services and serving as the city's Tree Board for Tree City USA. A motion to approve and recommend to the City Commission was offered by Ms. Israel, seconded by Mr. Evans and unanimously approved. A motion to recommend that the City Commission change the meeting schedule to provide for meetings at least four times annually and special meetings to be called, if necessary, was offered by Ms. Israel, seconded by Mr, Evans and unanimously approved. The Board then discussed absences by Board members and the lack of quorum at past meetings and requested that Mr. Soroka discuss this matter with the Commission and encourage them to appoint residents who are willing and able to serve. Founders Day: Mr. Sherman distributed and discussed the tentative program. A motion to approve was offered by Ms. Israel, seconded by Mr. Evans and unanimously passed. Mr. Sherman provided an update on summer camp and current activities and distributed the fall/winter activities brochure. V. Old Business: None. VI. New Business: None. The next meeting is scheduled for November 19, 2008 at 3 p.m. VII. Adjournment: There being no further business to come before the Board, after motion made, seconded and unanimously passed, the meeting was adjourned at 2:37 p.m. Teresa M. Soroka, MMC, City Clerk Approved by the Board on 2 August 28th 2008 Eric, I attended the Florida Department of Transportation public information meeting for the Ives Dairy Road Interchange Project at Highland Oaks Park on Tuesday August 26th. I believe there are two actionable items The City of A ventura should champion. What is FDOT doing? In order to alleviate the bottle neck of cars that are backing up on 1-95 at the Ives Dairy Road exit, FDOT has been approved to provide ramp improvements to the exits and entrance at 195 and Ives Dairy road as well as road improvements to Ives Dairy Road and Highland Lakes Boulevard. (See the FDOT letter of August 8th) The affect on A ventura The positive affect will be alleviating the back up on 1-95 at Ives Dairy Road. The possible counter affect could be enhancing flow onto Ives Dairy road during peak periods which could create additional congestion approaching the overpass to US 1 and A ventura Mall. Not more cars, but more cars at the same time. How A ventura can help Eugenio L. Ochoa, a principle from New Millennium Design Consultants (Mobile # 305-525-6345/ eochoa@nmdceng.net) suggested that Aventura could help facilitate the success of this project in two ways: 1. Make a formal request to FDOT to expedite the start date of this project. That request could move up the re-engineering of the 1-95 ramps by one year. It's now scheduled to start in two years. We can contact Eugenio for the specific name and number of the FDOT associate we should be writing. 2. Encourage the enhancement of the Eastern part oflves Dairy Road to accommodate the enhanced flow. Suggestions at the meeting for enhancement of the overpass area included new signage to encourage traffic to use the middle lane to Aventura mall, the adjustment of traffic lights on the overpass and the consideration of a second south on US 1 turning lane at the overpass. The second initiative cannot begin until the first initiative is completed. However, we should start the process now so that all parties can work together and create significantly better traffic flow on Ives Dairy Road and into our City. Members of the homeowners association including Ron Silver seemed to be in favor of A ventura taking a lead role. New Millennium is not contracted to improve the Eastern part of Ives Dairy Rd. This conversation came up after the audience realized the affects enhanced flow will have on the roadway. As the County controls initiative #2 and FDOT controls initiative # 1, we may want to ask County Commissioner Sally Heyman for assistance. This appears to be a great opportunity to improve congestion on one of our main arteries and highway exits. I would happy to be the point person from the commission on this project. Awaiting your next step, Zev Legislative Matter Page 10f5 Miami-Dade Legislative Item File Number: 082591 File Number: 082591 File Type: Resolution Status: Adopted Version: 0 Reference: R-959-08 Control: File Name: RCSE-CREATE COUNTY FIRE DISTRICT Introduced: 9/5/2008 Requester: NONE Cost: Final Action: 9/4/2008 Agenda Date: 9/4/2008 Agenda Item Number: Notes: THIS IS Title: RESOLUTION CALLING A COUNTYWIDE SPECIAL FINAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, IN VERSION AS CONJUNCTION WITH A GENERAL ELECTION TO BE HELD ADOPTED. ON TUESDAY, NOVEMBER 4,2008, FOR THE PURPOSE OF (also see SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY 082539) THE QUESTION OF WHETHER TO AMEND THE HOME Special Item RULE CHARTER TO REQUIRE THAT THE BOARD OF No.1 COUNTY COMMISSIONERS PROVIDE A UNIFORM, COUNTYWIDE SYSTEM OF FIRE PROTECTION AND RESCUE SERVICES FOR ALL INCORPORATED AND UNINCORPORATED AREAS OF THE COUNTY WITH THE EXCEPTION OF THE CITIES OF MIAMI, MIAMI BEACH, HIALEAH, CORAL GABLES, AND KEY BISCAYNE WHICH MAY PROVIDE FOR THEIR OWN FIRE AND RESCUE PROTECTION SERVICES [SEE ORIGINAL ITEM UNDER FILE NO. 082539] Indexes: FIRE RESCUE SERVICES Sponsors: Dennis C. Moss SPECIAL ELECTION Natacha Seijas CHARTER AMENDMENT Sunset Provision: No Effective Date: Registered Lobbyist: None Listed Expiration Date: Legislative History Acting Body Date Agenda Item Action Sent To Due Returned Pass/Fail Date County Attorney 9/5/2008 Assigned Oren Rosenthal 9/5/2008 http://www .miamidade .gov 1 govaction/matter .asp?matter=0825 91 &file=false&yearF older=... 9/912008 Legislative Matter Page 2 of 5 Board of County 9/4/2008 SPECIAL ITEM Adopted as P Commissioners NO, 1 amended REPORT: Assistant County Attorney Oren Rosenthal recommended the foregoing proposed resolution be amended to include the language "Notwithstanding any other provision of Article 6" in the beginning of the Charter amendment provision and after the language "Section 6,03, Uniform Fire and Rescue Protection Services." This provision would now read as follows: "Notwithstanding any other provision of Article 6, the Board of County Commissioners shall provide for a uniform, countywide system of fire protection services..." Commissioner Seijas asked to be listed as a co-sponsor to the foregoing proposed resolution, Legislative Text TITLE RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, IN CONJUNCTION WITH A GENERAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 4,2008, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI- DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO REQUIRE THAT THE BOARD OF COUNTY COMMISSIONERS PROVIDE A UNIFORM, COUNTYWIDE SYSTEM OF FIRE PROTECTION AND RESCUE SERVICES FOR ALL INCORPORATED AND UNINCORPORATED AREAS OF THE COUNTY WITH THE EXCEPTION OF THE CITIES OF MIAMI, MIAMI BEACH, HIALEAH, CORAL GABLES, AND KEY BISCA YNE WHICH MAY PROVIDE FOR THEIR OWN FIRE AND RESCUE PROTECTION SERVICES BODY BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY, FLORIDA: Section 1. A countywide special election, to be held in conjunction with a general election, is hereby called and shall be held in Miami-Dade County, Florida on Tuesday, November 4,2008, for the purpose of submitting to the qualified electors of Miami-Dade County the proposal for amendment to the Home Rule Charter in the form attached hereto and made a part hereof. Section 2. Notice of such election shall be published in accordance with Section 100.342, Florida Statutes. Section 3. The result of such election shall be determined by a majority of the qualified electors of Miami-Dade County voting upon the proposal. The polls at such election shall be open from 7:00 a.m. until 7:00 p.m. on the day of such election. All qualified electors of Miami-Dade County, Florida shall be entitled to vote at said election. The County registration books shall remain open at the Office of the Miami-Dade County Supervisor of Elections until twenty-nine (29) days prior to the date of such election, at which time the registration books will close in accordance with the provisions of general election laws. The question shall appear on the ballot in substantially the following form: COUNTY CHARTER AMENDMENT CREATING UNIFORM COUNTYWIDE FIRE AND RESCUE SERVICE AND PRESERVING EXISTING CITY SERVICE SHALL THE CHARTER BE AMENDED TO REQUIRE THAT THE BOARD OF COUNTY COMMISSIONERS PROVIDE A UNIFORM, COUNTYWIDE SYSTEM OF FIRE PROTECTION AND RESCUE SERVICES FOR ALL INCORPORATED AND UNINCORPORATED AREAS OF THE COUNTY WITH THE EXCEPTION OF THE CITIES OF MIAMI, MIAMI BEACH, HIALEAH, CORAL GABLES, AND KEY BISCA YNE WHICH MA Y PROVIDE FOR FIRE AND http://www .miamidade. gov 1 govactionlmatter .asp ?matter=0825 91 &file=false&yearF older=... 919/2008 Legislative Matter Page 3 of5 RESCUE PROTECTION SERVICES IN THOSE CITIES? YES NO Section 4. The form ofthe ballot shall be in accordance with the requirements of general election laws. Section 5. Early voting shall be conducted in accordance with the requirements of general election laws. Section 6. Absentee paper ballots may be used by qualified electors of Miami-Dade County for voting on this question. The form of such absentee ballot shall be in accordance with the requirements prescribed by general election laws. Section 7. A sample ballot showing the manner in which the question or proposal aforesaid will appear at this election shall be published and provided in accordance with the applicable provisions of general election laws. Section 8. This special election on the proposal aforesaid shall be held and conducted in accordance with applicable provisions ofthe general laws relating to elections and the provisions of the Miami- Dade County Home Rule Charter. The County Mayor or his or her designee, the Finance Director, and the Clerk of the County Commission are hereby authorized and directed to take all appropriate actions necessary to carry into effect and accomplish the provisions of this resolution. This election shall be a nonpartisan election. Election officials in connection with this election shall be appointed in accordance with the provisions of general election laws. Section 9. This election shall be canvassed by the County Canvassing Board, in accordance with the provisions of Section 3.07 of the Home Rule Charter. MIAMI-DADE COUNTY HOME RULE CHARTER ARTICLE-61 MUNICIPALITIES * * * >>SECTION 6.03. UNIFORM FIRE AND RESCUE PROTECTION SERVICES. Notwithstanding any other provision of Article 6, the Board of County Commissioners shall provide for a uniform, countywide system of fire protection services for all incorporated and unincorporated areas of the county with the exception of the Cities of Miami, Miami Beach, Hialeah, Coral Gables, and Key Biscayne which may provide for fire and rescue protection services in those cities. The fire and rescue protection services of those cities may be transferred to the county as provided for in Section 1.01(a)(18).<< SECTION 6.0[[3]] >>4<<. MUNICIPAL CHARTERS. A. Except as provided in Section 5.04, any municipality in the county may adopt, amend, or revoke a charter for its own government or abolish its existence in the following manner. Its governing body shall, within 120 days after adopting a resolution or after the certification of a petition of ten percent of the qualified electors of the municipality, draft or have drafted by a method determined by municipal ordinance a proposed charter amendment, revocation, or abolition which shall be submitted to the electors of the municipalities. Unless an election occurs not less than 60 nor more than 120 days after the draft is submitted, the proposal shall be submitted at a special election within that time. The governing body shall make copies of the proposal available to the electors not less than 30 days before the election. Alternative proposals may be submitted. Each proposal approved by a majority of the electors voting on such proposal shall become effective at the time fixed in the proposal. http://www.miamidade . gov 1 govaction/matter .asp ?matter=0825 91 &file=false&yearF older=... 919/2008 Legislative Matter Page 4 of5 B. All municipal charters, amendments thereto, and repeals thereof shall be filed with the Clerk of the Circuit Court. SECTION 6.0[[4]] >>5<<. CHANGES IN MUNICIPAL BOUNDARIES. A. The planning director shall study municipal boundaries with a view to recommending their orderly adjustment, improvement, and establishment. Proposed boundary changes may be initiated by the Planning Advisory Board, the Board of County Commissioners, the governing body of a municipality, or by a petition of any person or group concerned. B. The Board of County Commissioners, after obtaining the approval of the municipal governing bodies concerned, after hearing the recommendations of the Planning Advisory Board, and after a public hearing, may by ordinance effect boundary changes, unless the change involves the annexation or separation of an area of which more than 250 residents are electors, in which case an affirmative vote of a majority of those electors voting shall also be required. Upon any such boundary change any conflicting boundaries set forth in the charter of such municipality shall be considered amended. C. No municipal boundary shall be altered except as provided by this Section. SECTION 6.0[[5]] >>6<<. CREATION OF NEW MUNICIPALITIES. The Board of County Commissioners and only the Board may authorize the creation of new municipalities in the unincorporated areas of the county after hearing the recommendations of the Planning Advisory Board, after a public hearing, and after an affirmative vote of a majority of the electors voting and residing within the proposed boundaries. The Board of County Commissioners shall appoint a charter commission, consisting of five electors residing within the proposed boundaries, who shall propose a charter to be submitted to the electors in the manner provided in Section 5.03. The new municipality shall have all the powers and rights granted to or not withheld from municipalities by this Charter and the Constitution and general laws of the State of Florida. Notwithstanding any provision of this Charter to the contrary, with regard to any municipality created after September 1, 2000, the pre-agreed conditions between the County and the prospective municipality which are included in the municipal charter can only be changed if approved by an affirmative vote of two-thirds (2/3) of the members of the Board of County Commissioners then in office, prior to a vote of qualified municipal electors. SECTION 6.0[[6]] >>7<<. CONTRACTS WITH OTHER UNITS OF GOVERNMENT. Every municipality in this county shall have the power to enter into contracts with other governmental units within or outside the boundaries of the municipality or the county for the joint performance or performance by one unit in behalf of the other of any municipal function. SECTION 6.0[[7]] >>8<<. FRANCHISE AND UTILITY TAXES. Revenues realized from franchise and utility taxes imposed by municipalities shall belong to municipalities. 1 Words stricken through and/or [[double bracketed]] shall be deleted. Words underscored and/or >>double arrowed<< constitute the amendment proposed. Remaining provisions are now in effect and remain unchanged. Home I Agendas I Minutes I Legislative Search I Lobbyist Reaistration I Legislative Reports 2008 BCC Meetina Calendar I Miami-Dade County Code of Ordinances 0 Home I Usina Our Site I About I Phone Directory I Privacv I Disclaimer http://www .miamidade. gov / govaction/matter .asp ?matter=0825 91 &file=false&yearF older=... 9/9/2008 Legislative Matter Page 5 of 5 E-mail your comments, questions and suggestions to Webmaster Web Site@2008 Miami-Dade County. All rights reserved, http://www.miamidade.gov/govaction/matter.asp?matter=082591 &file=false&yearF older=... 9/9/2008 Eric M. Soroka From: Sent: To: Subject: Miami Dade League [mdclc@bellsouth.net] Wednesday, September 03,200810:23 AM mdclc@bellsouth,net Fire Services Dear Mayors: For clarification, the County Charter Amendment the Board of County Commissioners is considering placing on the ballot will do two things: 1. The County will provide a uniform, countywide system of fire protection services, but grandfather in the existing 5 municipal fire services (Miami, Miami Beach, Hialeah, Coral Gables and Key Biscayne). 2. Reaffirms the County's ability to set standards for fire protection services in municipalities and takeover those services if the municipalities fail to meet those standards. (This power actually already exists for all governmental services.) In essence, this maintains status quo, but prohibits additional municipalities from providing or obtaining alternate fire services (some newly incorporated cities are already prohibited by county code). Richard L. Steinberg President, MDCLC Vice Mayor, City of Miami Beach 226 East Flagler Street Ste. 200 Miami, FL 33131 (305) 416-4155 (305) 416-4157 mdclc@bellsouth.net www.mdclc.org ~ MDCLC ~ 1 Ssp 10 08 11 :28p Bob Diamond 305-935-0088 p,1 MEMO - WORKSHOP AGENDA SEPTEMBER 18, 2008 FROM: Aventura Commissioner Bob Diamond TO: Aventura City Commission DATED: September 10, 2008 RE: Request for Commission approval for presentation of "Key to the City of Aventura" to Aventura resident Michael Putnev CRITERIA On October 11,2005, the Aventura Commission adopted a Resolution (No. 2005-62) establishing criteria for the award of Keys to the City of Aventura. The Key shall be awarded to those persons who have distinguished themselves for public recognition and appreciation for their achievements or accomplishments, by activities, which include but are not limited to "rendering of service to the public. " PROPOSED HONOREE Michael Putney is truly a most deserving recipient of the honor. He is the senior political reporter and host of Sunday morning's TV program "This Week in South Flori~" as well as ",Tiring a semimonthly column on politics for The Miami Herald. Michael, by his dedication and integrity, has become the media voice and conscience for all matters of local and national interest to all people in South Florida. He has achieved the "most valuable reporter" status in the South Florida broadcast community. People who are on the "firing line" of highly contested issues do not hesitate to appear on his program because they know that they will be treated \\lith dignity and respect. He has raised the communication media to the very highest level of integrity. Michael has received two Emmys for his reporting skills. RECENT EXAMPLES The week of July 28, 2008 was typical of the significance of Michael Putney. Two major local issues facing us were the pending court action involving the possible construction of the proposed baseball stadium for the Florida Marlins and the possible firing of Miami -Dade School Superintendent Rudy Crew. In his Herald article, Michael addressed the entire baseball issue in a clear and concise manner, with fair reporting to both sides, including an analysis of the court testimony, the financial details, as well his personal conclusions, based upon what he believed to be the best interest of the community. Rudy Crew, who had refused almost all prior media interviews, appeared on Michael's Sunday morning program in connection with the pending firing threat. It was obvious that he gave the rare public interview for one reason - he knew he would be treated with fairness and respect. Crew made his position crystal clear to Putney; "r have not done anything that in any way shape or form rises to the level of being terminated from this job." That statement to Putney was the issue for resolution by the School Board. Sep 10 08 11 :29p Bob Diamond 305-935-0088 p.2 In a recent Herald article. Michael took on the "Nasty Congressional Race" between Rep. Lincoln Diaz-Balart and former Hialeah Mayor Raul Martinez. He urged both candidates to reduce their personal hostilities and discuss the issues of importance to the voters. Michael will serve as co- moderator of one debate and as solo moderator of a second debate. That is a clear indication by both candidates that they believe they will be treated in a fair and honorable manner. That is the well- deserved reputation of Michael Putney in his .'rendering of service to the public" as provided in our Resolution criteria. Michael has volunteered his services as speaker to nwnerous organizations with meetings throughout Aventura, including the anti-Defamation League at Northern Trus~ numerous condominimns on issues oflocal concern. including candidate' s night~ principal speaker for the Aventura Marketing Council. etc. Resume of Michael Putney is attached. Avent Putney 0&0308 Ssp 10 08 11 :29p Bob Diamond 305-935-0088 p,3 Page 1 01"2 Subj: Resume Date: 7130/2008 5:30:18 P,M. Eastem Daylight Time From: mputney@wplg.com To: JudgeRD@aol.com Michael Putney n -., ~ ..e. ~r ... . . ...... l~' .~ j_. ,~ Michael Putney came to Local10 in 1989 to become senior political reporter and host of "This Week In South Florida with Michael Putney." He is Local 10's lead reporter on politics and government, and writes a semimonthly colu mn on politics for The Miami Herald. Michael was bom in New York City, spent his early years in St. Louis, and when he was 14-years-old, he moved with his family to Berkeley, Calif. FOllowing graduation from Berkeley High School, he attended Deep Springs College in California, After two years, he entered 1he University of Missouri and received a SA in English Literature. He later completed course work toward a master"s degree at the University of Missouri. Michael began his career in broadcast journalism in 1966 while a graduate student, first as a radio reporter and then as a news director at KCGM in Columbia, Missouri, He transferred across town to KFRU radio and was quickly promoted from assistant news director to news director. Between newscasts, he worked for The Columbia Daily Tribune as city editor. , AIir" ~ In 1970, Michael moved from the Midwest to Washington, D.C. There he worked for The National Observef- the fn-st two years as general arts writer, then five years as general assignment reporter and national feature writer. A promotion to West Coast bureau chief in 1976 took Michael to Los Angeles. When the Observer closed in 1977 he worked in New York for Time Inc., then The Miami Herald lured him to Florfda to write for its Sunday magazine, Tropic. He later wrote a column for the paper. In 1981, Michael returned to broadcasting, this time in television. At WTVJ in Miami, he reported on a wide variety of stories but with a heavy emphasis on government and politics. In 1986, he became weekend co-anchor. By the late '80s, Michael Putney had achieved "most valuable reporter" status in the South Florida broadcast community. Michael has been to Cuba dozens of times. His knowledge of, and experience with Cuban political issues is virtually unmatched among South Florida news professionals. The myriad of stories he has covered includes the Mariel boatlifts; Immigration Accord talks in Havana, Washington D.C, and New York; and an in-depth interview with Cuban National Assembly President, Ricardo Alarcon. Michael reported from Havana when the remains of Che Guevara were returned to the island from Bolivia. He was part of the Local 10 team that covered the visit to Cuba of Pope John Paulll. Michael's superior reporting skills have won him two Emmys. The State Supreme Court also appointed him to tI1e Friday. August 01, 2008 AOL: Judge RD Ssp 10 08 11 :30p Bob Diamond 305-935-0088 pA Page 2 of2 F~orida's Judicial Management Council. He said his favorite part of being a reporter is talking to newsmakers and trying to pu!l out the facts. some of which, he said, is occasionally the truth. He's has tried to forget any embarrassments he may have had during his illustrious career, He has a lot of respect for the broadcasting profession and said he is most prolJd just to have made slot the night before. Michael enjoys spending tfme with his wife Marta and his daughter Mia. and a quirky cocker spaniel named 20e. When he is out on the town and looking for a place to dine, he often chooses Cafe Ragazzi. He also enjoys cooking, reading, tennis, and traveling. You can e-mail Michael here. Copyright 2007 by Loca!10,com. All rights reserved. This maten.a' may not be pubUshed, broadcast, rewritten or redistributed. Friday, August 01, 2008 AOL: Judge RD