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11-06-2008 City Commission Susan Gottlieb, Mayor A~e City of ~ventura City Mana1Jer IEric M. Soroka, lCMA-CM Zev Auerbaclh Bob Diamond T eri Holzberg Billy Joel Michael Stern Luz Urbaez Weinberg City Oerk Teresa M. Soroka, MMC City Att0171ey Weiss Serota Helfman Pastoriza Cole & Boniske AGENDA NOVEMBER 6, 2008 6 PM Government Center 19200 West Country Club Drive A ventura, Florida 33180 1. CALL TO ORDER\ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. AGENDA: Request for Deletions/Emergency Additions 4. SPECIAL PRESENTATIONS: None. 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: October 7, 2008 Commission Meeting October 21,2008 Workshop Meeting B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID AGREEMENT BETWEEN THE CITY OF A VENTURA AND THE CITY OF MIAMI FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. C. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $75,000 TO HIRE AN INFORMATION TECHNOLOGY PROJECT COORDINATOR TO COORDINATE IT PROJECTS FOR THE POLICE DEPARTMENT, $7,500 FOR THE DFY-IT PROGRAM AND $2,500 FOR THE A CHILD IS MISSING PROGRAM FROM THE POLICE FORFEITURE FUND IN Novembrr 6, 2008 Ccmnissim Meeting ACCORDANCE WITH MEMORANDUM. THE CITY MANAGER'S D. MOTION TO RATIFY THE CITY MANAGER'S RE- APPOINTMENT OF BARBARA BUXTON, ESQ. AS SPECIAL MASTER FOR THE CITY OF AVENTURA CODE ENFORCEMENT PROCESS. E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID AGREEMENT BETWEEN THE CITY OF A VENTURA AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA SUPPORTING AN INCREASE IN FLORIDA'S CIGARETTE TAX AND URGING THE ADDITIONAL FUNDS GENERA TED BE EARMARKED FOR SMOKING-RELATED HEALTH AND PREVENTIVE EDUCATION ISSUES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. 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. None. 7. ORDINANCES: FIRST READING - PUBLIC INPUT: A. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, AMENDING THE CITY OF A VENTURA COMPREHENSIVE PLAN BY AMENDING POLICY 4.19 OF OBJECTIVE 4 OF THE CAPITAL IMPROVEMENTS ELEMENT TO ADOPT BY REFERENCE THE CITY OF A VENTURA 2008/09-2012/13 CAPIT AL IMPROVEMENT PROGRAM; PROVIDING FOR 2 Novembrr 6, 2008 01mmiuim Meeting SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. B. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, AMENDING SECTION 31-239 OF THE CITY'S LAND DEVELOPMENT REGULATIONS ENTITLED "COMPLIANCE WITH COMPREHENSIVE PLAN" TO ADD LEVEL OF SERVICE STANDARDS FOR EDUCATION AS SECTION 31-239 (1)(8); PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. C. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AMENDING ORDINANCE NO. 2007-13 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2007/2008 FISCAL YEAR BY REVISING THE 2007/2008 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. 8. ORDINANCES: SECOND READING/PUBLIC HEARING: A. AN ORDINANCE OF THE CITY OF A VENTURA, 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. B. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, AMENDING THE CITY CODE BY AMENDING CHAPTER 2 "ADMINISTRATION" ARTICLE III "ADVISORY BOARDS", DIVISION 2 "COMMUNITY SERVICES ADVISORY BOARD" AT PARAGRAPH (C) OF SECTION 2-121 TO PROVIDE THAT MEMBERS HAVING TWO OR MORE UNEXCUSED ABSENCES IN A CALENDAR YEAR MAY BE SUBJECT TO 3 Novembrr 6, 2008 Ccmnissim Meeting REMOVAL; AND AMENDING SECTION 2-125 "JURISDICTION" TO REVISE THE JURISDICTION OF THE BOARD; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE. 9. RESOLUTIONS - PUBLIC HEARING: None. 10. REPORTS 11. PUBLIC COMMENTS 12. OTHER BUSINESS: None. 13. ADJOURNMENT SCHEDULE OF FUTURE MEETINGS/EVENTS COMMISSION WORKSHOP NOVEMBER 12, 2008 9 A.M. EX. CONF. ROOM COMMISSION MEETING JANUARY 13,2009 6 P.M. COMMISSION CHAMBER 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 ofthe 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 Aventura 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 ofthe 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- 8901. 4 A~ .ft. '....,,,."/ MINUTES CITY COMMISSION MEETING OCTOBER 7, 2008 6 P.M. Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 6:02 p.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. PLEDGE OF ALLEGIANCE: Led by Rev. Will Keyser 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None. 4. ELECTION OF VICE MAYOR: After motion made by Commissioner Holzberg, seconded by Commissioner Diamond, and unanimously passed, Commissioner Billy Joel was elected Vice Mayor for the next 6-month period. 5. SPECIAL PRESENTATIONS: Key to the City presented to Michael Putney. 6. CONSENT AGENDA: A motion to approve the Consent Agenda was offered by Commissioner Stern, seconded by Vice Mayor Joel, passed unanimously and the following action was taken: A. The following minutes were approved: September 8' 2008 15t Public Budget Hearing September 9, 2008 Commission Meeting September 18, 2008 Workshop Meeting September 24, 2008 2nd Public Budget Meeting B. Resolution No. 2008-40 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. The following motion was approved: MOTION TO APPROVE PRESENTATION OF KEY TO THE CITY TO MICHAEL PUTNEY D. The following motion was approved: MOTION AUTHORIZING THE APPROPRIATION OF UP TO $25,000 FOR THE PURCHASE OF 11 AED'S AND RELATED EQUIPMENT FROM THE POLICE FORFEITURE FUND IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. E. Resolution No. 2008-41 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE REAPPOINTMENT BY THE COMMISSION OF MEMBERS TO THE BOARD OF TRUSTEES OF THE POLICE OFFICERS' RETIREMENT PLAN; AND PROVIDING AN EFFECTIVE DATE. 7. ZONING HEARINGS: Ex-parte communications by Commissioners, if any, were disclosed and filed with the City Clerk in accordance with City Code Section 34. All witnesses giving testimony in these hearings were sworn in by the City Clerk. Mr. Wolpin read the quasi-judicial proceedings and the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL PURSUANT TO SECTION 31-143(f)(4) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO PERMIT THE INSTALLATION OF AN ABOVEGROUND FUEL STORAGE TANK IN THE RMF4, MULTIFAMILY HIGH DENSITY RESIDENTIAL DISTRICT; GRANTING VARIANCE FROM SECTION 31- 143(f)(4)a. OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO PERMIT A 2,000 GALLON CAPACITY ABOVEGROUND FUEL STORAGE TANK, WHERE A MAXIMUM 550 GALLON CAPACITY ABOVEGROUND FUEL STORAGE TANK IS PERMITTED BY CODE FOR PROPERTY LOCATED AT 3801 NE 207 STREET, CITY OF AVENTURA, FLORIDA; PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Holzberg and seconded by Commissioner Weinberg. Planning Director Joanne Carr addressed the Commission and entered the staff report into the record. Mayor Gottlieb opened the public hearing. The following individual addressed the Commission: Claudia Gillen, representing the applicant. There being no further speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote and Resolution No. 2008-42 was adopted. 8. ORDINANCES: FIRST READING/PUBLIC INPUT: A. Mr. Wolpin read the following ordinance by title: 2 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. A motion for approval was offered by Vice Mayor Joel and seconded by Commissioner 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. B. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE BY AMENDING CHAPTER 2 "ADMINISTRATION" ARTICLE III "ADVISORY BOARDS", DIVISION 2 "COMMUNITY SERVICES ADVISORY BOARD" AT PARAGRAPH (C) OF SECTION 2- 121 TO PROVIDE THAT MEMBERS HAVING TWO OR MORE UNEXCUSED ABSENCES IN A CALENDAR YEAR MAY BE SUBJECT TO REMOVAL; AND AMENDING SECTION 2-125 "JURISDICTION" TO REVISE THE JURISDICTION OF THE BOARD; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE. A motion for approval was offered by Commissioner Weinberg and seconded by Commissioner Diamond. 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. 9. ORDINANCES: SECOND READING/PUBLIC HEARING: None. 10. RESOLUTIONS - PUBLIC HEARING: None. 11. REPORTS: As presented. 12. PUBLIC COMMENTS: None. 3 13. OTHER BUSINESS: DISCUSSION AND POSSIBLE ACTION REGARDING PROPOSED SPECIAL ELECTION ON UNIFORM COUNTYWIDE SYSTEM OF FIRE PROTECTION Mayor Gottlieb discussed the following question to appear on the November 4, 2008 ballot: 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 Biscayne which may provide for fire and rescue protection services in those cities? She requested and received the Commission's approval and support to urge the electorate to vote no on this issue and to approve the expenditure of up to $1,000 for participation in an advertising campaign by the Miami Dade League of Cities related thereto. 14. 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 7 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. 4 A~ - MINUTES CITY COMMISSION WORKSHOP MEETING October 21, 2008 9 a.m. 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 9:00 a.m. Present were Commissioners lev Auerbach, Bob Diamond, Teri Holzberg, Michael Stern, Luz Urbaez Weinberg, Vice Mayor Billy Joel, 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. UPDATE ON EAST COAST CORRIDOR STUDY (Citv Manaaer): Community Development Director Joanne Carr introduced FEC consultant Susan Gibbons and FDOT representative Scott Seeburger, who provided an update on this study. Tom Spear, Miami-Dade County Planning Department, also addressed the issue. CITY MANAGER SUMMARY: Consensus to have FEC consultants work with staff to plan a public hearing in the future to obtain input on the location of the rail stations. 2. IVES DAIRY ROAD INTERCHANGE PROJECT (FDOT Representative): CITY MANAGER SUMMARY: Item deferred. No FDOT representative in attendance. 3. INCREASE IN FLORIDA'S CIGARETTE TAX (Commissioner Weinbera): Commissioner Weinberg noted that the state of Florida has not increased its cigarette tax in 18 years and suggested that the Commission consider legislation encouraging the state legislature to increase this tax thereby generating much needed funds for healthcare and preventative education. David Singer, Esq., addressed the Commission in furtherance of this issue. CITY MANAGER SUMMARY: Consensus to address resolution at November Commission meeting in support of increased cigarette tax with a defined purpose for allocation of the increased funds for healthcare and preventative education. 4. PROPOSED ALARM COST RECOVERY ORDINANCE (Citv Manaaer): Mr. Soroka introduced the proposed ordinance. Police Chief Steve Steinberg stressed the need for this legislation. CITY MANAGER SUMMARY: Consensus to further research this issue and revise draft ordinance to incorporate Commission's concerns. Mr. Soroka noted that the Community Services Advisory Board appointments are up for reappointment in January 2009 and requested input prior thereto as to each Commissioner's appointee. He then discussed scheduling groundbreaking ceremony for the Arts and Cultural facility. Consensus to coordinate with Veterans Day service. 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 10:50 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: r TO: DATE: SUBJECT: Law Enforcement Mutual Aid Agreement Between the City and the City of Miami November 6, 2008 City Commission Meeting Agenda Item 5 B RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution authorizing execution of the Law Enforcement Mutual Aid Agreement with the City of Miami. BACKGROUND In order to improve cooperative relationships between law enforcement agencies and provide a mechanism to share police resources in the event of emergencies or certain demanding situations, Chapter 23, Florida Statutes, Florida Mutual Aid Act allows agencies to enter into Police Services Mutual Aid Agreements. The various departments use a basic Mutual Aid Agreement. The following list comprises the circumstances and conditions under which mutual aid may be requested: 1. The joint multijurisdictional criminal investigations. 2. Civil affray or disobedience, disturbances, riots, large protest demonstrations, controversial trials, political conventions, labor disputes and strikes. 3. Any natural disaster. 4. Incidents which require rescue operations and crowd and traffic control measures including, but not limited to, large-scale evacuations, aircraft and shipping disasters, fires explosions, gas line leaks, radiological incidents, train wrecks and derailments, chemical or hazardous waste spills, and electrical power failures. 5. Terrorist activities including, but not limited to, acts of sabotage. 6. Escapes from disturbances within detention facilities. 7. Hostage and barricade subject situations, and aircraft piracy. 8. Control of major crime scenes, area searches, perimeter control, back-ups to emergency and in-process calls, pursuits, and missing person calls. 9. Enemy attack. 10. Transportation of evidence requiring security. 11. Major events, e.g., sporting events, concerts, parades fairs, festivals and conventions. 12. Security and escort duties for dignitaries. 13. Emergency situations in which one agency cannot perform its functional objective. 14. Incidents requiring utilization for specialized units, e.g., underwater recovery, aircraft, canine motorcycle, bomb, crime scene, marine patrol, and police information. 15. Joint training in areas of mutual need. The Agreement is beneficial in our mission to protect the safety and quality of life of our residents. If you have any questions, please feel free to contact me. EMS/act Attachment eeo 1632 -08 VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENT WITNESSETH Whereas, it is the responsibility of the governments of the City of Miami, Florida, and the City of Aventura, Florida, to ensure the public safety of their citizens by providing adequate levels of police services to address any foreseeable routine or emergency situation; and Whereas, because of the existing and continuing possibility of the occurrence of law enforcement problems and other natural and man-made conditions which are, or are likely to be, beyond the control of the services, personnel, equipment, or facilities of the City of Miami Police Department or the City of Aventura Police Department; and Whereas, in order to ensure that preparation of these law enforcement agencies will be adequate to address any and all of these conditions, to protect the public peace and safety, and to preserve the lives and property of the people of the City of Miami and the City of Aventura; and Whereas, it is to the advantage of each agency to receive and extend mutual aid in the fonn oflaw enforcement services and resources to adequately respond to: (1) Continuing, multi-jurisdiction law enforcement problems, so as to protect the public peace and safety, and preserve the lives and property of the people; and (2) Intensive situations including but not limited to emergencies as defined under Section 252.34, F.S. or joint provision of certain law enforcement services specified herein and allowed pursuant to F.S. 166.0495; and, Whereas, the City of Miami and the City of Aventura have the authority under Section 23.12, F.S., et seq., The Florida Mutual Aid Act, to enter into a combined mutual aid agreement for law enforcement service which: (1) Permits voluntary cooperation and assistance of a routine law enforcement nature across jurisdictional lines as allowed under F.S. 166.0495; (2) Provides for rendering of assistance in a law enforcement emergency as defined in Section 252.34, F.S. NOW THEREFORE, BE IT KNOWN that the City of Miami, a political subdivision of the State of Florida, and the City of A ventura, a political subdivision of the State of Florida, in consideration for mutual promises to render valuable aid in times of necessity, do hereby agree to fullyand faithfully abide by and be bound by the following terms and conditions: SECTION I: PROVISIONS FOR VOLUNTARY COOPERATION Each of the aforesaid law enforcement agencies hereby approve and enter into this agreement whereby each of the agencies may request and render law enforcement assistance to the other in dealing with any violations of Florida Statutes to include, but not necessarily be limited to, investigating sex offenses, robberies, assaults, batteries, burglaries, larcenies, gambling, motor vehicle thefts, drug violations pursuant to Chapter 893, F.S., routine traffic offenses, backup services during patrol activities, school resource officers on official duty out of their jurisdiction, and inter-agency task forces and/or joint investigation. SECTION II: PROVISIONS FOR OPERATIONAL ASSISTANCE The aforesaid law enforcement agencies hereby approve and enter into this agreement whereby each of the agencies may request and render law enforcement assistance to the other to include, but not necessarily be limited to dealing with, the following: 1. Joint multi-jurisdictional criminal investigations 2. Civil affray or disobedience, disturbances, riots, large protest demonstrations and assemblies, controversial trials, political conventions, labor disputes, and strikes. 3. Any natural disaster. 4. Incidents which require rescue operations and crowd and traffic control measures including, but not limited to, large-scale evacuations, aircraft and shipping disasters, fires, explosions, gas line leaks, radiological incidents, train wrecks and derailments, chemical or hazardous waste spills, and electrical power failures. 5. Terrorist activities including, but not limited to, acts of sabotage. 6. Escapes from. or disturbances within, prisoner processing facilities. 7. Hostage and barricaded subject situations, and aircraft piracy. 8. Control of major crime scenes, area searches, perimeter control, back-ups to emergency and in-progress calls, pursuits, and missing person calls. 9. Enemy attack. 10. Transportation of evidence requiring security. 11. Major events, e.g., sporting events, concerts, parades, fairs, festivals, and conventions. 12. Security and escort duties for dignitaries. 13. Incidents requiring utilization of specialized units; e.g., underwater recovery, aircraft, canine, motorcycle, bomb, crime scene and police information. 14. Emergency situations in which one agency cannot perform its functional objective. 15. Joint training in areas of mutual need. 16. Joint multi-jurisdictional marine interdiction operations. The following procedures will apply in mutual aid operations: 1. Mutual aid requested or rendered will be approved by the Chief of Police, or designee. 2 2. Specific reporting instructions for persOlUlel rendering mutual aid will be included in the request for mutual aid. In the absence of such instructions, personnel will report to the ranking on-duty supervisor on the scene. 3. Communications instructions will be included in each request for mutual aid and each agency's communications centers will maintain radio contact with each other until the mutual aid situation has ended. 4. Incidents requiring mass processing of arrestees, transporting prisoners, and operating temporary detention facilities wi]] be handled per established procedures of the requesting agency, or directors involved. SECTION III: PROCEDURE FOR REQUESTING ASSISTANCE In the event that a party to this agreement is in need of assistance as set forth above, the Chief of Police or designee, sha]] notify the agency, director or hislher designee from whom such assistance is requested. The director or authorized agency representative whose assistance is sought sha]] evaluate the situation and the agency's available resources, consult with his/her supervisors if necessary and will respond in a manner he/she deems appropriate. The director in whose jurisdiction assistance is being rendered may detennine who is authorized to lend assistance in his/her jurisdiction, for how long such assistance is authorized and for what purpose such authority is granted. This authority may be granted either verbally or in writing as the particular situation dictates. Should a sworn law enforcement officer be in another subscribed agency's jurisdiction for matters of a routine nature, such as traveling through the area on routine business, attending a meeting or going to or from work, and a violation of Florida Statutes occurs in the presence of said party, representing hislher respective agency, helshe shall be empowered to render enforcement assistance and act in accordance with law. Should enforcement action be taken, said party shall notify the agency having normal jurisdiction and upon the latter's arrival, turn the situation over to them and offer any assistance requested including but not limited to a follow-up written report documenting the event and the actions taken. This provision so prescribed in this paragraph is not intended to grant general authority to conduct investigations, serve warrants, and/or subpoenas or to respond without request to emergencies already being addressed by the agency of nonnal jurisdiction, but is intended to address critical, life-threatening or public safety situations, prevent bodily injury to citizens, or secure apprehension of criminals whom the law enforcement officer may encounter. SECTION IV: COMMAND AND SUPERVISORY RESPONSIBILITY The personnel and equipment that are assigned by the assisting director shall be under the immediate command of a supervising officer designated by the assisting director. Such supervising officer shall be under the direct supervision and command of the director or hislher designee ofthe agency requesting assistance. 3 CONFLICTS: Whenever an officer is rendering assistance pursuant to this agreement, the officer shall abide by and be subject to the rules and regulations, personnel policies, general orders, and standard operating procedures of his/her own employer. If any such rule, regulation, personnel policy general order or standard operating procedure is contradicted, contravened or otherwise in conflict with a direct order of a superior officer of the requesting agency, then such rule, regulation, policy, general order or procedure shall control and shall supersede the direct order. HANDLING COMPLAINTS: Whenever there is cause to believe that a complaint has arisen as a result of a cooperative effort as it may pertain to this agreement, the director or hislher designee. of the requesting agency shall be responsible for the documentation of said complaint to ascertain at a minimum: 1. The identity of the complainant. 2. An address where the complaining party can be contacted. 3. The specific allegation 4. The identity of the employees accused without regard as to agency affiliation. If it is detennined that the accused is an employee of the assisting agency, the above information, with all pertinent documentation gathered during the receipt and processing of the complaint, shall be forwarded without delay to the agency for administrative review. The requesting agency may conduct a review of the complaint to determine if any factual basis for the complaint exists and/or whether any of the employees of the requesting agency violated any of their agency's policies or procedures. SECTION V: LIABILITY Each party engaging in any mutual cooperation and assistance, pursuant to this agreement, agrees to assume responsibility for the acts, omissions or conduct of such party's own employees while engaged in rendering such aid pursuant to this agreement, subject to the provisions of Section 768.28., Florida Statutes, where applicable. SECTION VI: POWERS. PRIVILEGES. IMMUNITIES AND COSTS a. Employees of the City of Miami and the City of Aventura, when actually engaging in mutual cooperation and assistance outside of their normal jurisdictional limits but inside this State, under the terms of this Agreement, shall pursuant to the provisions of Section 23.127(1), Fla. Stat. (as amended), have the same powers, duties, rights, privileges and immunities as if the employee was performing duties inside the employee's political subdivision in which normally employed. b. Each party agrees to furnish necessary personnel equipment, resources and facilities and to render services to each other party to the agreement as set forth above; provided 4 however, that no party shall be required to deplete unreasonably its own personnel, equipment, resources, facilities, and services in furnishing such mutual aid. (c) A political subdivision that furnishes equipment pursuant to this agreement must bear the cost of loss or damage to that equipment and must pay any expense incurred in the operation and maintenance of that equipment. (d) The agency furnishing and pursuant to this agreement shall compensate its appointees/employees during the time such aid is rendered and shall defray the actual travel and maintenance 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. (e) The privileges and immunities from liability, exemption from laws, ordinances and rules, and all pension, insurance, relief, disability, worker's 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 duties extraterritorially under the provisions of this mutual aid agreement. The provisions of this section shall apply with equal effect to paid. volunteer, and reserve employees. (t) Nothing herein shall prevent the requesting agency from supplemental appropriations from the governing authority having budgeting jwisdiction to reimburse the assisting agency for any actual cost or expenses incurred by the assisting agency performing hereunder. SECI10N VII: INSURANCE Each party shall provide satisfactory proof of liability insurance by one or more of the means specified in Section 768.28 (14), Florida Statutes, in an amount which is, in the judgment of the governing body of that party, at least adequate to cover the risk to which that party may be exposed.. Should the insurance coverage, however provided, of any party be canceled or undergo material change, that party shall notify all parties to this agreement of such change within ten (10) days of receipt of notice or actual acknowledge of such change. SECTION VIn: EFFECTIVE DATE This agreement shall take effect upon execution and approval by the hereinafter named officials and shall continue in full force and effect until November 5, 2013; Under no circumstances may this agreement be renewed, amended, or extended except in writing. (5) SECTION IX CANCELLATION Any party may cancel its participation in this agreement upon delivery of written notice to the other party or parties. Cancellation will be at the direction of any subscribing party. In witness whereof, the parties hereto cause to these presents to be signed on the date specified. AGREED TO AND ACKNOWLEDGED this day of 2008. PEDRO G. FERNANDEZ CITY MANAGER CITY OF MIAMI, FLORIDA ERIC M. SOROKA CITY MANAGER CITY OF A VENTURA, FLORIDA Date: Date: Attest: Attest: PRISCILLA A. THOMPSON TERESA M. SOROKA, MMC CITY CLERK CITY OF MIAMI, FLORIDA APPROVED AS TO FORM AND LEGAL SUFFICIENCY CITY CLERK CITY OF A VENTURA, FLORIDA APPROVED AS TO FORM AND LEGAL SUFFICIENCY: JULIE BRU CITY A ITORNEY CITY OF MIAMI, FLORIDA LAW FIRM OF WEISS, SOROT A AND HELFMAN CITY OF A VENTURA, FLORIDA JOHN F. TIMONEY CHIEF OF POLICE CITY OF MIAMI, FLORIDA STEVEN STEINBERG CIDEF OF POLICE CITY OF A VENTURA, FLORIDA 6 RESOLUTION NO. 2008-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE CITY OF MIAMI FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR 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 hereby authorized on behalf of the City of Aventura to execute and otherwise enter into that certain Mutual Aid Agreement between the City of Aventura and the City of Miami for law enforcement activities in substantially the form as attached hereto. Section 2. The City Manager is hereby authorized to do all things necessary and expedient in order to effectuate the execution of the attached Agreement described in Section 1 above, and 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 , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb Resolution No. 2008-_ Page 2 PASSED AND ADOPTED this 6th day of November, 2008. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: C'TYtL0 ~ CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, City. TO: City Commission DATE: October 13, 2008 SUBJECT: Disbursement of Police Forfeiture Funds November 6, 2008 City Commission Meeting Agenda Item S~ RECOMMENDATION It is recommended that the City Commission adopt the following Motion to expend funds from the Police Forfeiture Fund: "Motion authorizing the appropriation of up to $75,000 to hire an Information Technology Project Coordinator to coordinate IT projects for the Police Department, $7,500 for the DFY-IT Program and $2,500 for the A Child is Missing Program from the Police Forfeiture Fund in accordance with the City Manager's memorandum". If you have any questions, please feel free to contact me. EMS/act Attachment eeo 1633-08 CITY OF AVENTURA POLICE DEPARTMENT INTER OFFICE MEMORANDUM FROM: Eric M. Soroka, City Manager ~~oerg~hief of Police TO: DATE: 9 October, 2008 SUBJECT: Use of Forfeiture Funds Florida State Statute 932.704 requires that money resulting from forfeitures be maintained in a special law enforcement trust fund, and that the funds be expended only upon request of the Chief of Police to the governing body of the municipality and approval of the governing body. I am requesting City Commission approval for the expenditure of: IT Project Coordinator (Police) DFY -IT A Child is Missing $75,000 $7,500 $2,500 Total Expenditure Request: $85,000 I certify that this requested expenditure complies with Florida State Statute 932.704 in that: 1. Funds will be used for an appropriate law enforcement purpose. 2. Funds are not being used as a normal source of revenue for the Police Department. 3. Funds were not considered in the adoption and approval of the budget of the Police Department. Summary IT Coordinator (Police) - Computer expertise; hiring of personnel - This request is being made to spend up to $75,000 (inclusive of salary & benefits) for the hiring of a person with the expertise to assist and advise the police department with computers, technology and software all of which are related to the overall operation of law enforcement activities. DFY -IT - DFY -IT - An in school program that helps children learn the dangers of drugs, and avoid them, by building self-esteem and providing knowledge to the students. This agency has provided funds to this organization in the past. Local Office: 16201 SW 95th Avenue Miami, FL 33157 Office: 305.971.4632 A Child is Missing - This is a non-profit organization that provides assistance to law enforcement agencies in the event a child or elderly person is missing within our jurisdiction. This agency provides assistance with volunteers, media support and the organization of search efforts. This organization also provides education to children on how to stay safe when confronted with a dangerous situation. Local office: 500 S.E. 1ih Street Room 101 Ft. Lauderdale, FL 33316 Office: 954.763.1288 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: City Commission Eric M. Soroka, ICMA-CM, c~\er October 29, 2008 ~ Re-Appointment of Special Masters for Code Enforcement Process TO: DATE: SUBJECT: November 6, 2008 City Commission Meeting Agenda Item ~ RECOMMENDATION It is recommended that the City Commission ratify the City Manager's re-appointment of Barbara Buxton, Esq. as Special Master for the City of Aventura Code Enforcement process. BACKGROUND Section 4 of Ordinance 96-14 which established the City's Code Enforcement Process provides for the City Manager to appoint Special Masters, subject to City Commission ratification, for a term of one year. It further provides that they may be re-appointed by the City Manager, also subject to ratification by the City Commission. The above- referenced individual is submitted to you for re-appointment as Special Master. If you have any questions please feel free to contact me. EMS/act Attachment CC01635-08 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, Ci DATE: October 23,2008 SUBJECT: Law Enforcement Mutual Aid Agreement Between the City and the School Board of Miami-Dade County November 6, 2008 City Commission Meeting Agenda Item 5..E- RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution authorizing execution of the Law Enforcement Mutual Aid Agreement with the School Board of Miami-Dade County. BACKGROUND In order to improve cooperative relationships between law enforcement agencies and provide a mechanism to share police resources in the event of emergencies or certain demanding situations, Chapter 23, Florida Statutes, Florida Mutual Aid Act allows agencies to enter into Police Services Mutual Aid Agreements. The various departments use a basic Mutual Aid Agreement. The following list comprises the circumstances and conditions under which mutual aid may be requested: 1. The joint multijurisdictional criminal investigations. 2. Civil affray or disobedience, disturbances, riots, large protest demonstrations, controversial trials, political conventions, labor disputes and strikes. 3. Any natural disaster. 4. Incidents which require rescue operations and crowd and traffic control measures including, but not limited to, large-scale evacuations, aircraft and shipping disasters, fires explosions, gas line leaks, radiological incidents, train wrecks and derailments, chemical or hazardous waste spills, and electrical power failures. 5. Terrorist activities including, but not limited to, acts of sabotage. 6. Escapes from disturbances within detention facilities. 7. Hostage and barricade subject situations, and aircraft piracy. 8. Control of major crime scenes, area searches, perimeter control, back-ups to emergency and in-process calls, pursuits, and missing person calls. 9. Enemy attack. 10. Transportation of evidence requiring security. 11. Major events, e.g., sporting events, concerts, parades fairs, festivals and conventions. 12. Security and escort duties for dignitaries. 13. Emergency situations in which one agency cannot perform its functional objective. 14. Incidents requiring utilization for specialized units, e.g., underwater recovery, aircraft, canine motorcycle, bomb, crime scene, marine patrol, and police information. 15. Joint training in areas of mutual need. The Agreement is beneficial in our mission to protect the safety and quality of life of our residents. If you have any questions, please feel free to contact me. EMS/act Attachment CC01634-08 October 14,2008 Miami-Dade County School Board Agustin J BalTera, Chair Perla Tabares Hantman, Vice Chair Renier Diaz de la Portilla Evelyn Langlieb Greer Or IMlbert "Tee" Holloway Or Martin Karp Ana Rivas Logan Dr. Marta Perez Or Solomon C. Stinson Superintendent of Schools Alberto M Carvalho Chief Steven Steinberg Aventura Police Department 19200 West Country Club Drive Aventura, FL 33180 Dear Chief Steinberg: The Miami-Dade Schools Police Department (M-DSPD) recently conducted an audit of the Mutual Aid Agreements (MAA) and Joint Declarations (JD) between the M-DSPD end all outside agencies. There were several areas of concem raised as a result of this audit with regard~ to the validity, legal sufficiency, accuracy and expiration of these pacts. MAAs and JDs between M-DSPD and outside agencies are designed and intended to outline and define the statutory authorization used to create a plan for the coordination of law enforcement operations across iurisdictional lines. There are countless types of events that could potentially necessitate a full- scale response by first-responders and emergency providers. Whether it be a natural disaster such as a hurricane, flooding and other unstable weather system, or a critical incident at the hands of criminals such as a school shooting or other criminal act; M-DSPD must have a suitable plan in place, as well as the legal framework for which to operate within. The impact of our schools and students upon your jurisdiction is high; M-DSPD understands and respects this. M-DSPD seeks to uphold its obligation in ensuring the appropriate coverage of school related incidents, while fully cooperating in your investigative initiatives with regards to part-one crimes. Without the creation of well vetted and thought-out MAAs and JDs, we hinder our combined ability to co-serve our communities. It is through continuous collaboration that we can effectively combat crime and juvenile violence in our neighborhoods and school communities. While neither limiting nor enhancing current and established practices, the attached MAA and JD are rudimentary in nature, spelling out only the nPCElssary information. I am therefore requesting your assistance in executing the final approval process as expeditiously as possible. This will ensure our cooperative operations are not skewed or interrupted by previously promulgated agreements that lacked legal sufficiency, accuracy and statutory compliance with regards to expiration dates. If you have any questions please, contact me at 305-754-9630. CJHI L135 Enclosure (.l\le.. . () . ~~~:~r The Miami-Dade Schools Police Department. 6100 NW 2nd A venue' Miami, Florida 33127 305-995-COPS . Fax 305-751-7626 . http://po/ice.dadeschools.net MUTUAL AID AGREEMENT Between The School Board of Miami-Dade County and The City of A ventura Whereas, it is the responsibility of the governments of The School Board of Miami- Dade County, Florida, and The City of A ventura to ensure the public safety of their citizens by providing adequate levels of police services to address any foreseeable routine or emergency situation; and Whereas, because of the existing and continuing possibility of the occurrence of law enforcement problems and other natural and man-made conditions which are, or are likely to be, beyond the control of the services, personnel, equipment, or facilities of the Miami-Dade Schools Police Department or The City A ventura Police Departments; and Whereas, in order to ensure that preparation of these law enforcement agencies will be adequate to address any and all of these conditions, to protect the public peace and safety, and to preserve the lives and property of the people of the School Board of Miami-Dade County and the City of A ventura; and Whereas, The School Board of Miami-Dade County and The City of Aventura have the authority under Chapter 23, Florida Statutes, Florida Mutual Aid Act, to enter into a mutual aid agreement; NOW, THEREFORE, BE IT KNOWN that The School Board of Miami-Dade County, a political subdivision of the State of Florida, and the undersigned representatives, in consideration for mutual promises to render valuable aid in times of necessity, do hereby agree to fully and faithfully abide by and be bound by the following terms and conditions: 1. Short title: Mutual Aid Agreement 2. Description: Since this Mutual Aid Agreement provides for the requesting and rendering of assistance for both routine and law enforcement intensive situations, this Mutual Aid Agreement combines the elements of both a voluntary cooperation agreement and a requested operational assistance agreement, as described in Chapter 23, Florida Statutes. 3. Definitions: a. Joint Declaration: A document which enumerates the various conditions or situations where aid may be requested or rendered pursuant to this Agreement, as determined by concerned agency heads. Subsequent to execution by concerned agency heads, the joint declaration shall be filed with the clerks of the respective political subdivisions and shall thereafter become part of this Agreement. Said declaration may be amended or supplemented at any time by the agency heads by filing subsequent declarations with the clerks of the respective political subdivisions. b. Agency or participating law enforcement agency: Either the Miami-Dade Schools Police Department or The City of Aventura Police Department. c. Agency head: Either the Chief of the Miami-Dade Schools Police Department, or the Chiefs designees; and the Chief of Police of The City of Aventura Police Department, or the Chiefs designees. d. The participating police department: The police department of any municipality in the State of Florida that has approved and executed this Agreement upon the approval ofthe governing body of that municipality. 2 e. Certified law enforcement employee: Any law enforcement employee certified as provided in Chapter 943, Florida Statutes. 4. Operations: a. In the event that a party to this Agreement is in need of assistance as specified in the applicable joint declaration, an authorized representative of the police department requiring assistance shall notify the agency from whom such assistance is requested. The authorized agency representative whose assistance is sought shall evaluate the situation and his or her available resources, and will respond in a manner deemed appropriate. b. Each party to this Agreement agrees to furnish necessary personnel, equipment, facilities, and other resources and to render services to the other party as required to assist the requesting party in addressing the situation which caused the request; provided, however, that no party shall be required to deplete unreasonably its own personnel, equipment, facilities, and other resources and services in rendering such assistance. c. The agency heads of the participating law enforcement agencies, or their designees, shall establish procedures for giving control of the mission definition to the requesting agency, and for giving tactical control over accomplishing any such assigned mission and supervisory control over all personnel or equipment provided pursuant to this Agreement to the providing agency. However, each employee shall also be subject to the personnel rules, regulations, procedures, and policies applicable to his or her employing agency. 5. Powers, Privileges, Immunities, and Costs: 3 a. All employees of the participating police department, including certified law enforcement employees as defined in Chapter 943, Florida Statutes, during such time that said employees are actually providing aid outside of the jurisdictional limits of the employing municipality pursuant to a request for aid made in accordance with this Agreement, shall, pursuant to the provisions of Chapter 23, Florida Statutes, have the same powers, duties, rights, privileges, and immunities as if they were perfonning their duties in the political subdivision in which they are nonnally employed. b. The political subdivision having financial responsibility for the law enforcement agency providing services, personnel, equipment, or facilities pursuant to the provisions of this Agreement shall bear any loss or damage to same and shall pay any and all expenses incurred in the maintenance and operation of same. c. The political subdivision having financial responsibility for the law enforcement agency providing aid pursuant to this Agreement shall compensate all of its employees rendering aid pursuant to the Agreement during the time of the rendering of such aid and shall defray the actual travel and maintenance expenses of such employees while they are rendering such aid. Such compensation shall include any amounts paid or due for compensation due to personal injury or death while such employees are engaged in rendering such aid. Such compensation shall also include all benefits nonnally due such employees. d. The political subdivision having financial responsibility for the law enforcement agency receiving aid pursuant to this Agreement shall compensate all of its employees pursuant to the Agreement during the time of the receiving of such aid. 4 Such compensation shall include any amounts paid or due for compensation due to personal injury or death while such employees are engaged in rendering such aid. Such compensation shall also include aH benefits normally due such employees. e. All exemptions from ordinance and rules, and all pension, insurance, relief, disability, workers' compensation, salary, death, and other benefits which apply to the activity of such officers, agents, or employees of any such agency when performing their respective functions within the territorial limits of their respective agencies shall apply to them to the same degree, manner, and extent while engaged in the performance of their functions and duties extra territoriaHy under the provisions of this Mutual Aid Agreement. The provisions of this Agreement shaH apply with equal effect to paid and auxiliary employees. 6. Indemnification: The political subdivision having financial responsibility for the law enforcement agency providing aid pursuant to this Agreement, and the political subdivision having financial responsibility for the law enforcement agency receiving aid pursuant to this Agreement, each agree to hold harmless, defend, and indemnify each other in any suit, action, or claim for damages resulting from any and aH acts or conduct of employees of each agency while providing or receiving aid pursuant to this Agreement, subject to Chapter 768, Florida Statutes. 7. Forfeitures: It is recognized that during the course of the operation of this Agreement, property subject to forfeiture under the Florida Contraband Forfeiture Act, Florida Statutes, may be seized. The property shaH be seized, forfeited, and equitably distributed among the participating agencies in proportion to the amount of investigation and participation performed by each agency. This shaH occur pursuant to the provisions of the Florida 5 .. Contraband Forfeiture Act. Any participating agencies must request sharing, in writing, before the entry of a Final Order of Forfeiture, or they will be barred from claiming any portion of the property forfeited. 8. Conflicts: Any conflicts between this Agreement and the Florida Mutual Aid Act will be controlled by the provisions of the latter, whenever conditions exist that are within the definitions stated in Chapter 23, Florida Statutes. 9. Effective Date and Duration: This Agreement shall be in effect from date of signing, through and including, January 1, 2015. Under no circumstances may this Agreement be renewed, amended, or extended except in writing. 10. Cancellation: This Agreement may be cancelled by either party upon sixty (60) days written notice to the other party. Cancellation will be at the discretion of the chief executive officers of the parties hereto. AGREED TO AND ACKNOWLEDGED this ~ Mr~rto M. Carvalho, Superintendent Miami-Dade County Public Schools day of ,2008 , City Manager City of A ventura, Florida WITNESS: ATTEST: ~ Clerk Miami-Dade County Public Schools Clerk City of A ventura, Florida APPROVED AS TO FORM AND LEGAL SUFFICIENCY APPROVED AS TO FORM AND LEGAL SUFFICIENCY L~ Attorney ~ Miami-Dade County Public Schools Attorney City of A ventura, Florida 6 .- JOINT DECLARATION BETWEEN THE CHIEF OF THE MIAMI-DADE SCHOOLS POLICE DEPARTMENT AND THE CHIEF OF THE CITY OF A VENTURA DEPARTMENT PURSUANT TO MUTUAL AID AGREEMENT A police officer of either of the participating law enforcement agencies shall be con- sidered to be operating under the provisions of the mutual aid agreement when: participating in law enforcement activities that are preplanned and approved by each respective agency head, or appropriately dispatched in response to a request for assistance from the other law enforcement agency. In compliance with and under the authority of the Mutual Aid Agreement heretofore entered into by the City of Aventura Police Department, Florida and The School Board ofMi- ami-Dade County, Florida, it is hereby declared that the following list comprises the circum- stances and conditions under which mutual aid may be requested and rendered regarding po- lice operations pursuant to the agreement. Said list may be amended or supplemented from time to time as needs dictate by subsequent declarations. 1. Joint multi-jurisdictional criminal investigations. 2. Civil affray or disobedience, disturbances, riots, large protest demonstra- tions, controversial trials, political conventions, labor disputes, and strikes. 3. Any natural disaster. 4. Incidents which require rescue operations and crowd and traffic control measures including, but not limited to, large-scale evacuations, aircraft and shipping disasters, fires, explosions, gas line leaks, radiological incidents, train wrecks and derailments, chemical or hazardous waste spills, and elec- trical power failures. 5. Terrorist activities including, but not limited to, acts of sabotage. 6. Escapes from or disturbances within detention facilities. 7. Hostage and barricaded subject situations, and aircraft piracy. 8. Control of major crime scenes, area searches, perimeter control, back-ups to emergency and in-progress calls, pursuits, and missing person calls. 9. Enemy attack. 10. Transportation of evidence requiring security. ~ II. Major events; e.g., sporting events, concerts, parades, fairs, festivals and conventions. 12. Security and escort duties for dignitaries. 13. Emergency situations in which one agency cannot perfonn its functional ob- jective. 14. Incidents requiring utilization of specialized units; e.g., underwater recov- ery, aircraft, canine, motorcycle, bomb, crime scene, marine patrol, and po- lice infonnation. 15. Joint training in areas of mutual need. 16. Joint multi-jurisdictional marine interdiction operations. The following procedures will apply in mutual aid operations: 1. Mutual aid requested or rendered will be approved by the Chief of Police or designee. 2. Specific reporting instructions for personnel rendering mutual aid should be included in the request for mutual aid. In the absence of such instructions, personnel will report to the ranking on-duty supervisor on tbe scene. 3. Communications instructions will be included in each request for mutual aid and the Miami-Dade Police Department Communications Bureau will main- tain radio contact with the involved agencies until the mutual aid situation has ended. 4. Incidents requiring mass processing of arrestees, transporting prisoners, and operating temporary detention facilities will be handled per established pro- cedures. ~-~ -gteven Steinberg, Chief A ventura Department /~AP' Date ,. /V /ltI/'d' Date Clerk Date RESOLUTION NO. 2008-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, THAT: Section 1. The City Manager is hereby authorized on behalf of the City of Aventura to execute and otherwise enter into that certain Mutual Aid Agreement between the City of Aventura and the School Board of Miami-Dade County for law enforcement activities in substantially the form as attached hereto. Section 2. The City Manager is hereby authorized to do all things necessary and expedient in order to effectuate the execution of the attached Agreement described in Section 1 above, and 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 , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb Resolution No. 2008-_ Page 2 PASSED AND ADOPTED this 6th day of November, 2008. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: H~~ CITY ATTORNEY AGENDA ITEM 5-F RESOLUTION NO. 2008-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA SUPPORTING AN INCREASE IN FLORIDA'S CIGARETTE TAX AND URGING THE ADDITIONAL FUNDS GENERATED BE EARMARKED FOR SMOKING-RELATED HEALTH AND PREVENTIVE EDUCATION ISSUES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, tobacco use kills more than 400,000 people each year in the United States, more than the total number killed by AIDS, alcohol, motor vehicles, homicide, illegal drugs and suicide combined; and WHEREAS, smoking is a major cause of heart disease, cerebrovascular disease, chronic bronchitis and emphysema; and WHEREAS, cigarette smoking accounts for at least 30% of all cancer deaths, 87% of lung cancer deaths, is associated with increased risk of at least 15 types of cancer, and secondhand smoke contains more than 4,000 substances, more than 50 of which are known or suspected to cause cancer; and WHEREAS, in Florida, nearly 1.2 million youth alive today will become smokers and approximately 369,000 will die from smoking; and WHEREAS, smoking related health costs in Florida total more than $6.3 billion annually, with $1.2 billion being covered by the state's Medicaid program; and WHEREAS, Florida has not increased its cigarette tax since July 1990, ranking 46th lowest in the nation with 33.9 cents per pack, while national average is $1.18 per pack; and WHEREAS, increasing Florida's cigarette tax by $1.00 per pack would likely generate more than $1.06 billion of tax revenue, while preventing 224,600 children from starting to smoke and causing 123,300 adults to stop smoking. Resolution No. 2008- Page 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AS FOLLOWS: Section 1. The City of Aventura supports measures that would increase Florida's cigarette tax by at least $1.00 per pack and that this tax revenue be earmarked for healthcare and preventive education to assist people to quit smoking and discourage youth from starting to smoke. Section 2. The City Manager is hereby authorized to do all things necessary and expedient in order 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 , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner lev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb Resolution No. 2008- Page 3 PASSED AND ADOPTED this 6th day of November, 2008. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: f-I~ 4~ CITY ATTORNEY . CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, IC City Manager ./ BY: Joanne Carr, AICP"". Community Developm t Director DATE: October 14,2008 SUBJECT: Petition of the City of Aventura to Amend the City of Aventura Comprehensive Plan by amending the Capital Improvements Element to adopt by reference the City's 2008/09 - 2012/13 Capital Improvement Program (01-CPA-09) November 6, 2008 Local Planning Agency Meeting Agenda Ite~ 1-j,4 November 6,2008 City Commission Meeting Agenda Item '1:.. A January 13, 2009 City Commission Meeting Agenda ltem_ RECOMMENDATION It is recommended that the City Commission approve an amendment to Policy 4.19 of the Capital Improvements Element of the City of Aventura Comprehensive Plan to adopt the 2008/09 - 2012/13 Capital Improvement Program by reference as an update to the City's Capital Improvements Element. THE REQUEST City staff is requesting an amendment to Policy 4.19 of the Capital Improvements Element of the City of Aventura Comprehensive Plan to adopt the City's most recent Capital Improvement Program into the Plan. BACKGROUND Section 163.3177(3)(b)1., Florida Statutes, requires that the City annually adopt, by December 1 of each year, its most recently approved Capital Improvements Schedule into the Comprehensive Plan. The proposed amendment adopts by reference the current Capital Improvements Schedule contained within the 2008/09 _ 2012/13 Capital Improvement Program approved by the City Commission on June 3, 2008 through Resolution No. 2008-29. THE AMENDMENT The proposed amendment is to Policy 4.19 of the Capital Improvements Element of the Comprehensive Plan, as follows 1 : "Policy 4.19 The City of Aventura 2007/08 2011/12 2008/09 - 2012/13 Capital Improvement Program and the Capital Improvements Schedule included therein, contains a schedule of projects that the City shall implement in order to meet its adopted Level of Service standards and ensure the financial feasibility of this Comprehensive Plan. The 2007/08 2011/12 2008/09 - 2012/13 Capital Improvement Program is hereby adopted by reference as part of the Capitallmprovement~ Element." ANALYSIS Section 31-53 of the City's Land Development Regulations provides that the Comprehensive Plan may be amended in accordance with that section and in accordance with the notice and hearing procedures set forth in both the Land Development Regulations and the applicable Florida Statutes. Section 163.3177(3)(b)1. of the Florida Statutes requires that the annual update of the City's Capital Improvement Schedule be adopted into the Comprehensive Plan by ordinance. Section 163.3177(3)(b) 2. provides that adoption of the annual update to the Plan is not subject to review and comment by the State and other agencies before adoption. Notice of the proposed amendment has been properly published. Once adopted by the City Commission, a copy of the ordinance will be provided to the Florida Department of Community Affairs (DCA) as evidence of the City's compliance with Section 163.3177(3)(b)1. of the Florida Statutes. 1 Underlined text indicates insertions. Stricken-through text indicates deletions. 2 ORDINANCE NO. 2009- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY OF AVENTURA COMPREHENSIVE PLAN BY AMENDING POLICY 4.19 OF OBJECTIVE 4 OF THE CAPITAL IMPROVEMENTS ELEMENT TO ADOPT BY REFERENCE THE CITY OF AVENTURA 2008/09-2012/13 CAPITAL IMPROVEMENT PROGRAM; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 163.3177(3)(b)1. of the Florida Statutes requires municipalities to annually adopt an updated Capital Improvements Schedule and to amend the Capital Improvements Element in the Comprehensive Plan to include the updated Schedule; and WHEREAS, at a public hearing on November 6, 2008, the City of Aventura Local Planning Agency reviewed the proposed update to the Capital Improvements Element, found the proposed change to be consistent with the City of Aventura Comprehensive Plan and recommended approval of the update to the City Commission. WHEREAS, the City Commission has conducted a first and second reading of the proposed ordinance amending Policy 4.19 of the Capital Improvements Element of the Comprehensive Plan to adopt by reference the current Capital Improvements Schedule contained within the City's 2008/09 - 2012/13 Capital Improvement Program at duly noticed public hearings as required by law and finds that based on the City of Aventura Local Planning Agency's recommendation, the recommendation of staff and comments from the public, the proposed amendment to update the Capital Improvements Element will not result in any adverse impacts on any infrastructure system that will exceed established level of service standards and is otherwise consistent with the goals, objectives and policies of the Comprehensive Plan of the City of Aventura; and WHEREAS, the City Commission believes it is in the best interest of the public to amend the Comprehensive Plan to adopt the updated and approved Capital 1/ Underlined provisions constitute proposed additions to existing text; stricken through provisions indicate proposed deletions from existing text. Ordinance No. 2009 - Page 2 Improvements Schedule contained in the City's 2008/09-2012/13 Capital Improvement Program. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Findinas. That the foregoing "Whereas" clauses are hereby ratified and incorporated as the legislative intent of this Ordinance. Section 2. Amendment to the Comprehensive Plan. That Policy 4.19 of Objective 4 of the Capital Improvements Element of the City of Aventura Comprehensive Plan is hereby amended as follows 1 : Policy 4.19 The City of Aventura 2007/08 2011/122008/09 - 2012/13 Capital Improvement Program and the Capital Improvements Schedule included therein, contains a schedule of projects that the City shall implement in order to meet its adopted Level of Service standards and ensure the financial feasibility of this Comprehensive Plan. The 2007/08 2011/12 2008/09 - 2012/13 Capital Improvement Program is hereby adopted by reference as part of the Capital Improvements Element. 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. Section 4. Inclusion in the Comprehensive Plan. 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 Comprehensive Plan of the City of Aventura. Section 5. Effective Date. That this Ordinance shall be effective immediately upon passage by the City Commission on second reading, except that the effective date of the Plan Amendment approved by this Ordinance shall be the date a final order is issued by the Florida Department of Community Affairs or Administration Ordinance No. 2009 - Page 3 Commission finding that the Plan Amendment is in compliance in accordance with Section 163.3184, Florida Statutes, whichever occurs earlier. The Florida Department of Community Affairs' notice of intent to find the Plan Amendment in compliance shall be deemed to be a final order if no timely petition challenging the Plan Amendment is filed pursuant to Chapter 163, Florida Statutes. The foregoing Ordinance was offered by Commissioner who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez-Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez-Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb PASSED on first reading this 6th day of November, 2008. Ordinance No. 2009 - Page 4 PASSED AND ADOPTED on second reading this 13th day of January, 2009. Susan Gottlieb, Mayor ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ~ k-fO\ City Attorney CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, IC City Manager BY: Joanne Carr, AICP Community Development Director DATE: October 6, 2008 SUBJECT: Amendment to Section 31-239(f) "Compliance with Comprehensive Plan" of the City's Land Development Regulations to add Level of Service standards for education (01-LDR-09) November 6, 2008 Local Planning Agency Item tJ.B November 6,2008 City Commission Meeting Agenda Item1ii January 13, 2009 City Commission Meeting Agenda Item_ RECOMMENDATION It is recommended that the City Commission approve an amendment to Section 31- 239(f) of the City's Land Development Regulations to add Level of Service standards for education. THE REQUEST City staff is requesting that Section 31-239(f) of the City's Land Development Regulations be amended to add the Level of Service standards for education as adopted in the City's Comprehensive Plan. THE AMENDMENT The City's Comprehensive Plan was recently updated to add the adopted Education Element. This new element contains Level of Service standards for public school education and for the Aventura City of Excellence School (ACES). Section 31-239 of the City's Land Development Regulations provides for required compliance with the City's Comprehensive Plan. This section sets out the level of service or concurrency standards for development. In order to be consistent with the adopted Comprehensive Plan, the same Level of Service standards in the Comprehensive Plan needs to be reflected in this section of the Land Development Regulations. The Level of Service standards in the adopted as Policies 2.1, 2.2, 2.3 and 5.4 of the Education Element of the City's Comprehensive Plan are attached as Exhibit #1 to this report. It is recommended that the following Level of Service standards for education be added as Section 31-239(f)(8) of the City's Land Development Regulations: "Sec. 31-239. Compliance with Comprehensive Plan. (f) Level of Service standards. The following Level of Service standards contained in the adopted Comprehensive Plan shall be maintained. (8)Education. The adopted level of service (LOS) standard for all Miami-Dade County public school facilities and for Aventura City of Excellence School (ACES) is 100% utilization of Florida Inventory of School Houses (FISH) Capacity (With Relocatable Classrooms). This LOS standard, except for maanet schools, shall be applicable in each public school concurrency service area (CSA), defined as the public school attendance boundary established by Miami-Dade County Public Schools. The adopted LOS standard for maanet schools is 100% FISH (with relocatable classrooms) which shall be calculated on a districtwide basis. Level of Service standards for public school facilities shall apply to those traditional educational facilities, owned and operated by Miami-Dade County Public Schools, that are required to serve the residential development within their established Concurrency Service Area. Level of Service standards do not apply to maanet schools, charter schools and other educational facilities that may have districtwide attendance boundaries; however, their capacity is credited aaainst the impact of development. No credit aaainst the impact of development shall be aiven for such districtwide educational facilities if their enrollment is at. or above, 100% FISH capacity (with Relocatable Classrooms). Relocatable classrooms may be used by Miami-Dade County Public Schools as an operational solution to achieve the level of service standard durina replacement. remodelina, renovation or expansion of a public school facility: and in the event of a disaster or emeraency which prevents the School Board from usina a portion of the affected school facility. If demonstrated to be feasible, Miami-Dade County Public Schools and the City of Aventura will strive for all public school facilities to achieve 100% utilization of Permanent FISH (No Relocatable Classrooms) capacity by January 1. 2018. All public school facilities should continue to maintain or decrease their percent utilization of FISH capacity (With Relocatable Classrooms). Public school facilities that achieve 100% utilization of Permanent FISH capacity (No Relocatable Classrooms) should no lonaer utilize relocatable classrooms except as an operational solution. Bv December 2010, the City in cooperation with Miami-Dade County Public Schools will assess the viabilitv of modifvina the adopted LOS standard to 100% utilization of Permanent FISH (No Relocatable Classrooms) for all CSAs. In the event the adopted LOS standard of a CSA cannot be met as a result of a proposed development's impact. the development may proceed provided at least one of the followina conditions is met: a) The development's impact can be shifted to one or more contiauous CSAs that have available capacity and is located, either in whole or in part, within the same Geoaraphic Area as the proposed development or b) The development's impact is mitiaated, proportionate to the demand for public schools it created, throuah a combination of one or more appropriate proportionate share mitiaation options, as defined in Section 163.3180 (13)(e)1, Florida. The intent of these options is to provide for the mitiaation of residential development impacts on public school facilities, auaranteed bv a leaal bindina aareement. throuah mechanisms that include one or more of the followina: contribution of land; the construction, expansion or payment for land acquisition or construction of a permanent public school facilitv; or, the creation of a mitiaation bank based on the construction of a permanent public school facilitv in exchanae for the riaht to sell capacity credits. The proportionate share mitiaation aareement is subiect to approval bv Miami-Dade County School Board and the City of Aventura and must be identified in the Miami-Dade County Public School Facilities Work Proaram, or; c) The development's impacts are phased to occur when sufficient capacity will be available. If none of the above conditions is met. the development shall not be approved." ANAL YSIS Standards for reviewing proposed amendments to the text of the LDR pursuant to Section 31-77(g) of the City Code: 1. The proposed amendment is legally required. The proposed amendment is required to provide for Level of Service standards for education consistent with those in the City's Comprehensive Plan. 2. The proposed amendment is consistent with the goals and objectives of the Comprehensive Plan. The proposed amendment is consistent with the goals and objectives of the Comprehensive Plan. 3. The proposed amendment is consistent with the authority and purpose of the LOR. The proposed amendment is consistent with the authority and purpose of the Land Development Regulations. 4. The proposed amendment furthers the orderly development of the City. The proposed amendment furthers the orderly development of the City. 5. The proposed amendment improves the administration or execution of the development process. The proposed amendment improves the administration or execution of the development process in that it provides for Level of Service standards for education consistent with those in the adopted City of Aventura Comprehensive Plan. ~'.'-." I I I I I I I I I I f I I I I EDUCATION ELEMENT Exhibit 1 01-LDR-09 EDUCATION GOAL Develop, operate and maintain a system of public education in co-operation with Miami-Dade County Public Schools and other appropriate governmental agencies, which will strive to improve the quality and quantity of public educational facilities available to the citizenry of the City of Aventura. OBJECTIVE 1 Work towards the reduction of the overcrowding which currently exists in Miami-Dade County Public Schools, while striving to attain an optimum level of service pursuant to Objective 2. Work in co-operation with Miami-Dade County Public Schools and other appropriate governmental agencies to provide additional solutions to overcrowding so that countywide enrollment in Miami-Dade County's pUblic schools will meet state requirements for class size by September 1, 2010. Measure: Annual review by Miami-Dade County Public Schools to compare official enrollment of the school system with the number of student stations available to determine the current operating level of service. Policy 1.1 Continue to work with Miami-Dade County Public Schools in its efforts to continue to provide new permanent student stations. Policy 1.2 Continue to work with Miami-Dade County Public Schools in the City's efforts to operate, maintain and expand alternative educational facilities to relieve overcrowding at public schools, in so far as funding and rules permit. Policy 1.3 Cooperate with Miami-Dade County Public Schools in their efforts to maintain and/or improve the established level of service (LOS) standards, for Public Educational Facilities, as established for the purposes of public school concurrency. Policy 1.4 Miami-Dade County Public Schools' comments shall be sought and considered on comprehensive plan amendments and other land use and zoning decisions which will increase residential density, in order to be consistent with the terms of the state mandated Interlocal Agreement pursuant to Sections 1013.33,163.3174 and 163.31777, Florida Statutes. OBJECTIVE 2 The City shall coordinate new residential development with the future availability of public school facilities consistent with the adopted level of service standards (LOS) for public school concurrency to ensure the inclusion of those projects necessary to address existing 84 I I I I I I I I I I I I I I I I I I I deficiencies in the 5 year schedule of capital improvements and meet future needs based upon achieving and maintaining the adopted LOS standards throughout the planning period. Measure: Annual review, in cooperation with all parties to the Interlocal Agreement for Public School Facility Planning, of the latest adopted Miami-Dade County Public Schools Facility Work Program to determine if the adopted concurrency level of service standards are being met. olicy 2.1 Up ublic school concurrency becoming effective, the adopted level of service (LOS) standard for all Miami-Dade County public school facilities is 100% utilization of Florida Inventory of School Houses (FISH) Capacity (With Relocatable Classrooms). This LOS standard, except for magnet schools, shall be applicable in each public school concurrency service area (CSA), defined as the public school attendance boundary established by Miami- Dade County Public Schools. The adopted LOS standard for magnet schools is 100% FISH (with relocatable classrooms) which shall be calculated on a districtwide basis. Level of Service standards for public school facilities shall apply to those traditional educational facilities, owned and operated by Miami-Dade County Public Schools, that are required to serve the residential development within their established Concurrency Service Area. Level of Service standards do not apply to magnet schools, charter schools and other educational facilities that may have districtwide attendance boundaries; however, their capacity is credited against the impact of development. No credit against the impact of development shall be given for such districtwide educational facilities if their enrollment is at, or above, 100% FISH capacity (with Relocatable Classrooms). Relocatable classrooms may be used by Miami-Dade County Public Schools as an operational solution to achieve the level of service standard during replacement, remodeling, renovation or expansion of a public school facility; and in the event of a disaster or emergency which prevents the School Board from using a portion of the affected school facility. ~~~ If nstrated to be feasible, Miami-Dade County Public Schools and the City of Aventura will strive for all public school facilities to achieve 100% utilization of Permanent FISH (No Relocatable Classrooms) capacity by January 1, 2018. All public school facilities should continue to maintain or decrease their percent utilization of FISH capacity (With Relocatable Classrooms). Public school facilities that achieve 100% utilization of Permanent FISH capacity (No Relocatable Classrooms) should no longer utilize relocatable classrooms except as an operational solution. By December 2010, the City in cooperation with Miami-Dade County Public Schools will assess the viability of modifying the adopted LOS standard to 100% utilization of Permanent FISH (No Relocatable Classrooms) for all CSAs. ~~c: 9 In event the adopted LOS standard of a CSA cannot be met as a result of a proposed development's impact, the development may proceed provided at least one of the following conditions is met: 85 I I I I I I I I I I I I I I I I I I I a) The development's impact can be shifted to one or more contiguous CSAs that have available capacity and is located, either in whole or in part, within the same Geographic Area as the proposed development; or b) The development's impact is mitigated, proportionate to the demand for public schools it created, through a combination of one or more appropriate proportionate share mitigation options, as defined in Section 163.3180 (13)(e)1, Florida Statutes. The intent of these options is to provide for the mitigation of residential development impacts on public school facilities, guaranteed by a legal binding agreement, through mechanisms that include one or more of the following: contribution of land; the construction, expansion or payment for land acquisition or construction of a permanent public school facility; or, the creation of a mitigation bank based on the construction of a permanent public school facility in exchange for the right to sell capacity credits. The proportionate share mitigation agreement is subject to approval by Miami-Dade County School Board and the City of Aventura and must be identified in the Miami-Dade County Public School Facilities Work Program, or; c) The development's impacts are phased to occur when sufficient capacity will be available. If none of the above conditions is met, the development shall not be approved. Policy 2.4 Concurrency service areas shall maXimize capacity utilization, taking into account several factors, including transportation costs, student travel times, socio-economic objectives, and recognition of the timing of capacity commitments. Other considerations for amending concurrency service areas may include safe access (including factors such as the presence of sidewalks, bicycle paths, turn lanes and signalization, general walkability), diversity and geographic or man-made constraints to travel. The types of physical or operational adjustments to school capacity that will be considered in the County shall be determined by Miami-Dade County Public Schools' policies on maximization of capacity. Periodic adjustments to the boundary or area of a CSA may be made by the School Board to achieve the above stated factors. Other potential amendments to the CSAs shall be considered annually at the Staff Working Group meeting to take place each year no later than April 30 or October 31, consistent with Section 9 of the lnterlocal Agreement for Public School Facility Planning. Policy 2.5 The City, through the implementation of the concurrency management system and Miami- Dade County Public Schools Facilities Work Program for educational facilities, shall ensure that existing deficiencies are addressed and the capacity of schools is sufficient to support residential development at the adopted Level of Service (LOS) standards throughout the planning period in the 5-year schedule of capital improvements. Policy 2.6 The Miami-Dade County Public Schools Facilities Work Program will be evaluated on an annual basis to ensure that the level of service standards will continue to be achieved and maintained throughout the planning period. Policy 2.7 The City will coordinate with the Miami Dade County Public Schools to ensure that the Miami Dade County Public School Facilities Work Program shall be amended on an annual basis to: 1) add a new fifth year; 2) reflect changes in estimated capital revenues, planned capital 86 I I I I I I I I I I I I I I I I I I I Policy 5.3 The City shall consider a proposal for proportionate share mitigation that provides improvement for ACES, if the development is located within the City. olicy 5.4 T e of Service (LOS) standard of Policy 2.1 of this Element is hereby adopted as the LOS standard for ACES. Policy 5.5 The City shall use Florida Department of Education design criteria to calculate the capacity of ACES. Policy 5.6 The City shall strive to enroll a student population of 100% of the capacity in the adopted Charter School Contract for ACES. Education Element Map Series Consistent with Section 163.3177(12)(g), Florida Statutes, maps showing existing and future conditions are included in the element. A map series - Figures 1 Band 2B - has been included which indicates the location of existing and proposed public schools and ancillary facilities over the 5-year planning period. This map series was prepared by Miami-Dade County and is included, along with maps for existing and proposed public schools in four areas of the County that are generally equivalent to the proposed Educational Impact Fee Benefit District, in the County's Education Element. The map has been revised by the City of Aventura to show the location of the Aventura City of Excellence School (ACES). The entire map series prepared by Miami Dade County as part of its support data, inventory and analysis dated July 3,2007 are hereby adopted by reference. Map locations of future public school facilities are general and do not prescribe a land use on a particular parcel of land. Figure 1 B - Existing Educational and Ancillary Facilities Located in the Northeast Area - 2007 Revised to show Aventura City of Excellence School Figure 2B - Proposed Education and Ancillary Facilities Located in the Northeast Area - 2012/13 89 ORDINANCE NO. 2009- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING SECTION 31-239 OF THE CITY'S LAND DEVELOPMENT REGULATIONS ENTITLED "COMPLIANCE WITH COMPREHENSIVE PLAN" TO ADD LEVEL OF SERVICE STANDARDS FOR EDUCATION AS SECTION 31-239 (f)(8); PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Aventura is desirous of amending the City's Land Development Regulations to add Level of Service standards for education consistent with the Level of Service standards for education in the adopted City of Aventura Comprehensive Plan; and WHEREAS, the City Commission has been designated as the Local Planning Agency for the City pursuant to Section 163.3174, Florida Statutes; and WHEREAS, the Local Planning Agency has reviewed the proposed amendment pursuant to a required public hearing and has recommended approval to the City Commission; and WHEREAS, the City Commission has held the required public hearings, duly noticed in accordance with law; and WHEREAS, the City Commission has reviewed the action set forth in this Ordinance and has determined that such action is consistent with the Comprehensive Plan and in the best interest of the City. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals. The foregoing "Whereas" clauses are ratified and confirmed as being true, correct and reflective of the legislative intent underlying this Ordinance and are hereby made a specific part of this Ordinance. Section 2. Amendment. Section 31-239 (f) of the City's Land Development Regulations is hereby amended as follows 1: "Sec. 31-239. Compliance with Comprehensive Plan. 1 Underlined provisions constitute proposed additions to existing text; stricken through provisions indicate proposed deletions from existing text. Ordinance No. 2009 - Page 2 (f) Level of Service standards. The following level of service standards contained in the adopted Comprehensive Plan shall be maintained. (8) Education. The adopted level of service (LOS) standard for all Miami-Dade County public school facilities and for Aventura City of Excellence School (ACES) is 100% utilization of Florida Inventory of School Houses (FISH) Capacity (With Relocatable Classrooms). This LOS standard, except for maqnet schools, shall be applicable in each public school concurrency service area (CSA), defined as the public school attendance boundary established bv Miami-Dade County Public Schools. The adopted LOS standard for maqnet schools is 100% FISH (with relocatable classrooms) which shall be calculated on a districtwide basis. Level of Service standards for public school facilities shall applv to those traditional educational facilities, owned and operated bv Miami-Dade County Public Schools, that are required to serve the residential development within their established Concurrency Service Area. Level of Service standards do not applv to maqnet schools, charter schools and other educational facilities that may have districtwide attendance boundaries: however, their capacity is credited aqainst the impact of development. No credit aqainst the impact of development shall be qiven for such districtwide educational facilities if their enrollment is at. or above, 100% FISH capacity (with Relocatable Classrooms). Relocatable classrooms may be used bv Miami-Dade County Public Schools as an operational solution to achieve the level of service standard durinq replacement, remodelinq, renovation or expansion of a public school facilitv: and in the event of a disaster or emerqencv which prevents the School Board from usinq a portion of the affected school facilitv. If demonstrated to be feasible, Miami-Dade County Public Schools and the City of Aventura will strive for all public school facilities to achieve 100% utilization of Permanent FISH (No Relocatable Classrooms) capacity bv January 1, 2018. All public school facilities should continue to maintain or decrease their percent utilization of FISH capacity (With Relocatable Classrooms). Public school facilities that achieve 100% utilization of Permanent FISH capacity (No Relocatable Classrooms) should no lonqer utilize relocatable classrooms except as an operational solution. Bv December 2010, the City in cooperation with Miami-Dade County Public Schools will assess the viabilitv of modifvinq the adopted LOS standard to 100% utilization of Permanent FISH (No Relocatable Classrooms) for all CSAs. In the event the adopted LOS standard of a CSA cannot be met as a result of a proposed development's impact, the development may proceed provided at least one of the followinq conditions is met: Ordinance No. 2009 - Page 3 a) The development's impact can be shifted to one or more contiauous CSAs that have available capacity and is located, either in whole or in part, within the same Geoaraphic Area as the proposed development: or b) The development's impact is mitiaated, proportionate to the demand for public schools it created, throuah a combination of one or more appropriate proportionate share mitiaation options, as defined in Section 163.3180 (13)(e)1, Florida. The intent of these options is to provide for the mitiaation of residential development impacts on public school facilities, auaranteed by a leaal bindina aareement, throuah mechanisms that include one or more of the followina: contribution of land; the construction, expansion or payment for land acquisition or construction of a permanent public school facility; or, the creation of a mitiaation bank based on the construction of a permanent public school facility in exchanae for the riaht to sell capacity credits. The proportionate share mitiaation aareement is subiect to approval by Miami-Dade County School Board and the City of Aventura and must be identified in the Miami-Dade County Public School Facilities Work Proaram, or; c) The development's impacts are phased to occur when sufficient capacity will be available. If none of the above conditions is met, the development shall not be approved. Section 3. Severabilitv. 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 4. 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 5. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. Ordinance No. 2009 - Page 4 The foregoing Ordinance was offered by Commissioner who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez-Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez-Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb PASSED on first reading this 6th day of November, 2008. Ordinance No. 2009 - Page 5 PASSED AND ADOPTED on second reading this 13th day of January, 2009. Susan Gottlieb, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED S TO LEGAL SUFFICIENCY: This Ordinance was filed in the Office of the City Clerk this _ day of ,2009. CITY CLERK CITY OF AVENTURA FINANCE DEPARTMENT MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, City TO: City Commission BY: ~ian K. Raducci, Finance Director DATE: October 29,2008 SUBJECT: End of Year Budget Amending Ordinance - FY 2007/08 _Js~J~,eadina Nnvember_6. 2008 City Commission Meeting Agenda Item 1 c.. 2nd Reading January 13, 2009 City Commission Meeting Agenda Item _ RECOMMENDATION It is recommended that the City Commission approve the attached ordinance amending the FY 2007/08 budget. BACKGROUND As you are aware, the Finance Department is preparing the City's official books and records for the upcoming FY 2007/08 year-end audit. Now that most of our year-end adjustments have been posted, we have the necessary information to formally amend the FY 2007/08 budget. This "clean up" amendment is a normal part of our year-end fiscal operations and is prepared to ensure that the "final" adopted budget contains sufficient appropriations to satisfy all actual expenditures. This ordinance will appear on the November and January agendas to comply with, Section 166.241 (3) of the Florida Statutes. Although this section requires all budget amendments be made "within up to 60 days following the end of the fiscal year," we will be unable to have the ordinance on second reading until January 2009 as there is no December meeting. This process is consistent with the City's past practice as the ordinance will appear on first reading prior to the November 29, 2008 deadline. We are only required to amend budgets when a Department's total budget has been exceeded. At September 30, 2008, the General Fund (001) and both the FIFC Loan (390) and the Arts and Cultural Center (391) Construction Funds require budget amendments. In all cases, we will only amend the specific expenditure accounts primarily responsible for the amendment and in some cases, associated revenues may be increased to justify the overage in expenditures. Listed below is a summary of the amendments by fund and department and the circumstances that support each recommendation. Page 2 Memorandum to City Commission End of Year Budget Amending Ordinance - FY 2007/08 General Fund - (001) - $650,000 City Clerk - $25.000 Requires a budget amendment of $25,000 primarily due to an overage of approximately $25,000 in unanticipated Election Expenses related to a special mail-in ballot that was sent out to our residents to determine whether or not the City should change its election date to coincide with the state and national election dates. Community Development - $625,000 Requires a budget amendment of $625,000 primarily due to an overage of approximately $605,000 and $20,000 in Building Inspection Services and associated professional services, respectively. Both overages are due to higher than anticipated building activity during the year. Both of the overages described above are offset by approximately $514,000 in additional Building Permit revenue and $136,000 in additional Certificate of Occupancy revenue. FIFC Loan Construction Fund - (390) - $0 This fund was originally established to account for loan proceeds and expenditures associated with the Florida Intergovernmental Finance Commission Loan which was used to fund construction and equipment for the School. As the original project has been completed, the remaining proceeds will now be transferred to the Charter School Fund (190) to be used for the School's capital needs. (This is simply a budget reclassification from one expense category to another and does not actually increase budgeted expenditures. The corresponding increase to the Charter School Fund's revenue will be considered next year when the School's Budget Amendment is prepared.) Arts and Cultural Center Construction Fund - (391) - $250,000 During the year, $250,000 was spent on architectural design fees for the Arts & Cultural Center. The budget amendment creates the Arts and Cultural Center Construction Fund to account for revenues and expenditures associated with this project. The $250,000 in expenditures is offset by $250,000 in revenues in reimbursements from the County's GOB project. The budget amendments outlined above, are expected to have little to no impact on the FY 2007/08 overall budget or carryover that was utilized in the preparation of the FY 2008/09 budget. Based on this analysis, I recommend approval of the attached Ordinance. CITY OF AVENTURA GENERAL FUND 001 FY 2007/08 BUDGET AMENDMENT REVENUES OBJECT 2007/08 2007/08 2007/08 CODE ADOPTED AMENDED REVISED NO. CATEGORY AMOUNT AMOUNT BUDGET 3221000 Building Permits $ 1,100,000 $ 514,000 $ 1,614,000 3222000 Certificate of Occupancy 175,000 136,000 311,000 Total Revenue $ 1,275,000 $ 650,000 $ 1,925,000 TOTAL AMENDMENTS - REVENUE ,$ 650,000 EXPENDITURES OBJECT 2007/08 2007/08 2007/08 CODE ADOPTED AMENDED REVISED NO. CATEGORY AMOUNT AMOUNT BUDGET CITY CLERK'S OFFICE OTHER CHARGES & SERVICES 4915 Election Expenses $ $ 25,000 $ 25,000 Total City Clerk n $ 25,000 $ 25,000 COMMUNITY DEVELOPMENT CONTRACTUAL SERVICES 3101 Building Inspection Services $ 780,000 $ 605,000 $ 1,385,000 3190 Prof. Services 70,000 20,000 90,000 Total Community Development $ 850,000 $ 625,000 $ 1,475,000 TOTAL AMENDMENTS - EXPENDITURES 1$ 650,000 CITY OF AVENTURA FIFC LOAN CONSTRUCTION FUND 390 FY 2007/08 BUDGET AMENDMENT EXPENDITURES OBJECT 2007/08 2007/08 2007/08 CODE ADOPTED AMENDED REVISED NO. CATEGORY AMOUNT AMOUNT BUDGET CAPITAL OUTLAY 6999 Capital Reserve $ 151,560 $ (151,560) $ 9118 Transfer to Charter School Fund 151,560 151,560 \$ 151,560 $ $ 151,560 I TOTAL AMENDMENTS - EXPENDITURES 1$ CITY OF AVENTURA ARTS & CULTURAL CENTER CONSTRUCTION FUND 391 FY 2007/08 BUDGET AMENDMENT REVENUES OBJECT 2007/08 2007/08 2007/08 CODE ADOPTED AMENDED REVISED NO. CATEGORY AMOUNT AMOUNT BUDGET 3842000 County Bond Proceeds '$ - $ 250,000 $ 250,000 I TOTAL AMENDMENTS - REVENUE n 250,000 I EXPENDITURES OBJECT 2007/08 2007/08 2007/08 CODE ADOPTED AMENDED REVISED NO. CATEGORY AMOUNT AMOUNT BUDGET CAPITAL OUTLAY Arts Center 70-575 6308 Arts & Cultural Ctr. Construction n $ 250,000 $ 250,000 TOTAL AMENDMENTS. EXPENDITURES $ 250,000 · ORDINANCE NO. 2009-_ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2007-13 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2007/2008 FISCAL YEAR BY REVISING THE 2007/2008 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, upon the periodic review and analysis of current budgetary commitments and obligations, and based upon the projected needs and requirements of the City and upon the recommendations of the City Manager (and the concurrence of the Finance Director as to Accounting Principles), it is deemed necessary to adjust, amend and implement the 2007/2008 Operating and Capital Budget as set forth in Exhibit "A" attached hereto and made a part hereof. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The recitals contained in the preamble to this Ordinance are incorporated by reference herein. Section 2. The City Commission hereby authorizes the amendment of Ordinance No. 2007-13, which Ordinance adopted a budget for the 2007/2008 fiscal year, by revising the 2007/2008 budget as set forth on the attached Exhibit "A" which exhibits are deemed incorporated by reference as though set forth in full herein. Section 3. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Ordinance. Ordinance No. 2009- Page 2 Section 4. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading and shall be applicable retroactively from and after October 1,2007. The foregoing Ordinance was offered by Commissioner , who moved its adoption on first reading. This motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Terj Holzberg Commissioner Michael Stern Commissioner Luz Urbaez-Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb The foregoing Ordinance was offered by Commissioner , who moved its adoption on second reading. This motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez-Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb 2 Ordinance No. 2009- Page 3 PASSED on first reading this 6th day of November, 2008. PASSED AND ADOPTED on second reading this 13th day of January, 2009. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 3 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, City DATE: September 18, 2008 SUBJECT: Proposed Arts and Cultural Center Advisory Board 1 st Reading October 7, 2008 City Commission Meeting Agenda Item ~ 2nd Reading November 6, 2008 City Commission Meeting Agenda Item ~ RECOMMENDA TION It is recommended that the City Commission adopt the attached Ordinance establishing an Arts and Cultural Center Advisory Board. BACKGROUND 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 oveNiew 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 inteNiew 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. .<N_ 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 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. · 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. 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 AVENTURA, 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 "Board") 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 selected 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, both of whom shall serve for one-year and may be re-elected. 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 Vice Mayor Joel, who moved its adoption on first reading. The motion was seconded by Commissioner Auerbach and, upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach yes Commissioner Bob Diamond yes Commissioner Teri Holzberg yes Commissioner Michael Stern yes Commissioner Luz Urbaez Weinberg yes Vice Mayor Billy Joel yes Mayor Susan Gottlieb yes 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 Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb 7 ~ Ordinance No. 2008-_ Page 8 PASSED on first reading this ih day of October, 2008. PASSED AND ADOPTED on second reading this 6th day of November, 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 FROM: Eric M. Soroka, ICMA-CM, City M TO: City Commission DATE: September 19,2008 SUBJECT: Proposed Ordinance Amending the Duties of the Community Services Advisory Board 1st Reading October 7,2008 City Commission Meeting Agenda Item SLB_ 2nd Reading November 6, 2008 City Commission Meeting Agenda Ite~ RECOMMENDATION ,,~~ It is recommended that the City Commission adopt the attached Ordinance amending the duties of the Community Services Advisory Board and to provide to modify the number of unexcused absences for Board members. BACKGROUND As discussed at the September Workshop Meeting, the role and duties have changed since the Board was created 12 years ago. In order to provide for the Board to continue to serve the needs of the community and obtain important input, the proposed Ordinance amends the duties of the Board by deleting certain functions no longer necessary and adding the focus on green initiatives and the shuttle bus service. If you have any questions, please feel free to contact me. EMS/act Attachment CC01628-08 "- ".....-. ORDINANCE NO. 2008-_ AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE BY AMENDING CHAPTER 2 "ADMINISTRATION" ARTICLE III "ADVISORY BOARDS", DIVISION 2 "COMMUNITY SERVICES ADVISORY BOARD" AT PARAGRAPH (C) OF SECTION 2-121 TO PROVIDE THAT MEMBERS HAVING TWO OR MORE UNEXCUSED ABSENCES IN A CALENDAR YEAR MAY BE SUBJECT TO REMOVAL; AND AMENDING SECTION 2-125 "JURISDICTION" TO REVISE THE JURISDICTION OF THE BOARD; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE. IT IS HEREBY ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS:1 Section 1. That Paragraph (c) of Section 2-121 of Chapter 2 "Administration" Article III "Advisory Boards", Division 2 "Community Services Advisory Board" shall be -"",~ amended as follows: Sec. 2-121. Creation, composition and qualifications. (c) In the event that a member of the Board shall be absent from a duly called meeting of the Board for three consecutive meetings or in the event that a member has tRfee two unexcused absences in a calendar year, then in that event such member shall be subject to removal as a member of the Board by vote of two-thirds of the remaining members of the Board. The City Manager or his designee shall serve as an ex-officio (non-voting) member of the Board and provide necessary staff support for the Board. Section 2. That Section 2-125 "Jurisdiction" is hereby amended as follows: 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 bv motion of the - 1 / Proposed additions to existing City Code text are indicated by underline; proposed deletions from existing City Code text are indicated by strike through. Ordinance No. 2008-_ Page 2 Board. The following matters shall be within the advisory jurisdiction of the Board: (1) Stimulate greater public awareness and appreciation of the importance of beautification, recreation and cultural arts in the City encouraQe participation by the community in beautification and QO Qreen initiatives by establishinQ recoQnition proQrams. (2) Assist in the formulation of special events, recreation activities, senior, youth and cultural programs. (3) Provide recommendations on landscaping and beautification projects. (4) Promote the sponsorship of cultural arts and special events by community and civic organizations. (5) Encourage and facilitate opportunities for City residents to participate in various cultural events and activities. Review and provide input on special events. recreation activities. senior and youth proQrams. qo Qreen initiatives and the shuttle bus services. (e~) Act as the City's tree board for the Tree City USA requirements. (+1) Other matters assigned by the City Commission and City Manager. Section 3. Severabilitv. 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 4. 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 made a part of the Code of the City of Aventura; that the sections of this Ordinance may be re-numbered or re-Iettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. 2 Ordinance No. 2008- Page 3 Section 5. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner Weinberg, who moved its adoption on first reading. The motion was seconded by Commissioner Diamond and, upon being put to a vote, the vote was as follows: Commissioner lev Auerbach yes Commissioner Bob Diamond yes Commissioner Teri Holzberg yes Commissioner Michael Stern yes Commissioner Luz Urbaez Weinberg yes Vice Mayor Billy Joel yes Mayor Susan Gottlieb yes 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 lev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb 3 Ordinance No. 2008-_ ,,- Page 4 PASSED on first reading this ih day of October, 2008. PASSED AND ADOPTED on second reading this 6th day of November, 2008. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK Approved as to Form and Legal Sufficiency: ,~ _..H~ ~ City Attorney ",,~ 4 ~ x: :;) .... ::::Ii z - CI W .... ~ ~ L&. c: 0 0 ~ ;: U U CIl rn Gi c: 0 N -- Gi CD C> E ;.; 1lI c: 1lI CD a.. 0 +:l Z en C 0- - 'E 0 .;:: c: CD +:l (.) .~ > (.) en ~ CD CD (3 C/) 0 .... .... CI CI co CO en en It) ,... ,... c:i 5 .... .... C") C") .... N N >< ClO ClO C") m ~ E (j) ~ Qi z .0 0- E c: >- 0 .... ~ 'E .... z CD Gi 0 "0 en N "0 <( E: ii5 () i9 ,0 ...... 5 w ~ . .... ~ . .... i1 w ..= le> 1:! ~ o u ~ IS .. .. 8- 3 Q. l! :s '0 0. .. .. >- ; "" r:: IS .5 :s .. i! ~ ~ 'lii ~ .. ... f l! u o r:: ~ E ::> ~ -.; f u =a .5 .. Ol IS Q. ... r:: IS .!! IS ... ~ c o ... iii ~ :J: E .. i .. r:. .5 ... CO; C~ C~ N1 ~~ N.s - .. Cg ~~ '> .. ~ Q) '. ...3 cag C~ .. C:1 O~ ._ e ... Q. ca.!! (,)~ .- :; - .. .oil} ::s~ D.~ MiamiHerald.com 1 THE MIAMI HERAlD lOA I FRIOAY.OCTOBER24,2008 A1 ~ NOTICE OFH~: ~:N1NG AGENCY ... ,.... ,.... AND N011CE OF AMENOMENT OF COMPRBIENSIVE PLAN Public Notice is hereby given that the Avenlura City Commission, sitting as the City of Aventura Local Planning Agency wi" meet in a public hearing on Thursday. No-oor 6, 2006 at 6:00 p.m. to review and recommend adopfion of the following Ordinance to the City Commission: AN ORDINANCE OF llIE CITY OF AVENTURA, FlORIDA, AMENDING llIE CITY OF AYENTURA COMPREHENSIVE PLAN BY AMENDING POLICY 4.19 OF OBJECTIVE 4 OF llIE CAPITAL IMPROVEMENTS ELEMENT TO ADOPT BY REFERENCE THE CITY OF AYENTURA 2008109-2012/13 CAPITAL IMPROVEMENT PROGRAM; PROVIDING FOR SEVERABIUlY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN: AND PROVIDING FOR AN EFFECTIVE DATE. Immediately following the L.ocaI Planning Agency meeting, the Ctly Commission of the City of Aventura, as the governing body, will consider on first reading at a public hearing the Amendment to the Comprehensive Plan by ordinance described above and will again consider the above described ordinance for adoption after second reading on Tuesday. January 13, 2009 at 6:00 p.m. The above described Public Hearings will all be held in the City Commission Chamber at City of Aventura Government Center. 19200 West Country Club Drive, Aventura, Florida, 33180. The proposed Ordinances may be inspected by the public at the Office of the City CIeIf< at the above address. Interested parties may appear at the Public Hearings and be heard with respect to the proposed Ordinance. In accordance with the Americans with Disabiltlies Act of 1990, all persons who are disabled and who need special accommodations to participate in this proceeding because of that disability should contact the Office of the City Clerk, (305) 466-8901 , not later than two business days prior to such proceedings. If aperson decides to appeal any decision made by the City Commission with respect to any mailer considemd at a meeting or hearing, that person will need a record of the proceedings and, for such purpose. may need to ensure that a vertlafim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. + SOUtH MOTORS INflNm · U5-1 & SW 169th ST. · 888 661-6028 ~ ~.1r i ..,,",,~_.~~!~!!~~~!~~.!ESMART. DRMSOUtH! ~ I ......................t\4.9,'S~S7...~ptfS1,OOO~_O'!J'l,,:Qn_lI::fn.71~""1It"""2OQll;IlIlinit<v;,'.In~lo1llC\.\lOIWI'l~IN'f"'"~SI.ltIItctll:llrSll@tG/l~~MrltnhlJSiOi'iftIMl'\l<IjWtiaC~bdPtlh..~,'14.l'" ",~~~..,~~S4..~).t>Il-\..-dcwI~1J.l9.'S49\1I1<VlI'IIII'll"lPlY""'II1.1l'>1lSO_~~lltJmN:_1OO8~EI);IlWOJo\oIrM.'y~MI"~~_Igdbils..v1d2OOllM~~-ritI~~~!o~,., QIioIIifOf'llIrwM~lnlifIh~~lT.\&\R9(>lSJL66\,'~~~cMtP_""(.apQli1rcI(il'iIIIS32.m!lt.I.t",,~JW;~5(~ftoIo-IIPUilt<I~IOII""'I*-tll'f.'(fW!.b,r~-Mcn~~taUlJ,ll,f..ll!SI'M61_Al:~~~ aS1"}mS21.m.SI:.o~l!lItiolll'-.;U(l'~_"'_4$O.2ll!""IIlf~OWfu.ooo,'yNr.~0l.~lor~Mld~'>ft1li'1'il~1t'!iI;;m1or~b..0l'ltf~l!I/lOIOlI-'llIf>llllotJI.ief\n..-.llll-wl'il"lo~lbe~....,...gl~ ~1OO~~~pmrlius(~~_t'Alrj~~~"llor~tt:l'-cNi~JfIOIf/IiMI~~"'~l>wIlO/l~"-81.S1O~~~--'''lIlU.""k.,iIfIII_~''''ioIl'i~l'/)~d_# ~Wdtj~~_IW!.I!dOo'lf~.vlG1IM~tsI_\~i'l~~~1l)Ol.\II)uf~~rn.r,r""',~~-"",,~_'JO'I'_bdl.""'pWv00ll1o:rittN""M'.~l'InIiIn ~ ::E: ::) I- :E z in w - ~ ~ U- s:: 0 0 ~ ;:; u (3 CI) UJ Q) c 0 ~ Q) Q) Ol E ~ (ll c (ll Q) a.. .Q z r/l C c.. c; 'E .Q .C Q) t5 u .~ > r/l ~ Q) Q) (3 en 0 .... .... 0 0 co co m m ~ I'- I'- .... .... 0 ~ M (") ..... a6 N N X co co (") OJ ~ Q) .0 E ~ ::J Q) Q) Z .0 0- E c >- 0 f- ::J 'E ..... z Q) Q) 0 -c (1) N 0 4: .E U5 0 a ~ ...... e w ::R . .".. ~ . .... ~ w ...c l~ '! .. c o u ~ .. .. .. o e- :> ... I! ls - '0 Q. " .. ,.. ; ,.. e .. .5 ls Ii of ~ .. ~ .. ~ .. "Cl .. 1;j I! u o e ,.. .. E :> o >- -d " Iii u '5 '= .. '" '" "'- "Cl e III " Iii "Cl .. :5 e o "Cl e .. :J; E .. Si .. J:. I- .5 "0 co~ 0& og. N'g ~~ N~ - .. o g ~~ > .. .. 0)'; ....-fi eve C~ .. I:~ 0> ._ e ...... ... ev .!! ug :=i .Qi9 ::s~ D..~ THE MIAMI HERAlD I MiarniHE'rOlld,com Al FRIDAY. OCTOBER 24, 2008 I 1SA O CITY OF AVENTURA .. :'. NOnCE OF HEARING OF LOCAL PLANNING , , .... ... AGENCY AND NOncE OF AMENDMENT OF THE ClTY'S LAND DEVELOPMENT REGULATIONS Public Notice is hereby given that the Aventura City Commission, sitting as the City of Aventura Local Planning Agency will meet in a public hearing on Thursday, Nove.-r 8, 2llO8 a16:OO p.m. to review and recommend adoption of the following Ordinance to the Crty Commission: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIOA, AMENDING SECTION 31-239 OF THE ClTY'S LAND DEVELOPMENTREGULATIONSENTlTLED "COMPUANCE WITH COMPREHENSIVE PLAN" TO ADD LEVEL OF SERVICE STANDARDS FOR EDUCATION AS SECTION 31-239 (t)(81; PROVIDING FOR SEVERABIlITY; PROVIDING FOR INClUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. Immediately foHowing the Local Planning Agency meeting, the City Commission of the City of Aventura. asthe governing body. will consider at a public hearing, as first reading. adoption of the above described Ordinance and will again consider the above described Ordinance for adopbon after second reading on Tuesday, January 13, 2009 at 6:00 p.m. The above described Public Hearings will all be held in the City Commission Chamber at Crty of Aventura Govemment Center, 19200 West Country Club Drive, Aventura, Florida, 33180. The proposed Ordinance may be inspected by the publiC at the Office of the City Clerk, 19200 West Country Club Drive. Aventura, Florida Interested parties may appear at the Public Hearings and be heard wrth respect to the proposed Ordinance. In accOfdanr-e with the Americans wrth Disabilrties Act of 1990, all persons who are disabied and who need special accommodations 10 participate in this proceeding because of that disability should contact the Office of the City Cieri<, j305j466-8901, not later than two business days pnor to such proceedings Look for your copy in this weekend's newspaper U$5000 IN SAVINGS! I I !fa person decides to appeal any decislon made by the CityCOn1'iliSsioil, I as Local Planning Agency or as the gm.erning body, with respect to any I matter considered al a mee-tinq ur ~1c<lring, Ulat pcr~on .vill [,ced a record II i I Of the proceedings and. for such PUI'PXC, rt13Y need to ensure thill <'l verbatim fe..-:OrO of the proceedings is made, '.oVillch record includes th~ testimony and eVldence upon which the appeal is to be based. Tf;leS;-j fv1. S()(okr( tv'lMC, Cily Clerk EXPO Des gn Center@ SAVE 100/0 on countertops & appliances when you shop our new Miami kitchen showroom plus free design consultations & giveaways all weekend long & cooking demos Saturday 11 - 2, Sunday 11 :30 - 2:30 October 24 through 26 Miami location or-tly . S737 NVI/ 7tr. Street . 305.2677922 . visit us oniine at EXPO.com I ,ou' poL)' :0 'ur "ull' '..I, ",'~"~' "",,,,'1 """' I~ th. ",,,,,, of <'~ ....cr, '''' ",.1 .,. '" ~""I)' (po,,..,,c.e ..,!for> :0 """"",od"e OJr , MIAMI DAIL V 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 SOOKIE WILLIAMS, who on oath says that he or she is the V.P. COURT RELATIONS, Legal Notices of the Miami Daily Business Review Uk/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 Advertisement of Notice in the matter of CITY OF AVENTURA NOTICE OF PROPOSED ORDINANCES in the XXXX Court, was published in said newspaper in the issues of 1 0/09/2008 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 ~ thl' ad'ertl"m,"' foe p"~I",tfoo 10 the "Id news r. ~ ;~ 1)' -J ~)~--~ Sworn to and subscribed before me this 09 day of OCTOBER ,A.D. 2008 C' ~~ J?L (SEAL) SOOKIE WilLIAMS personally known to me ~/"I"h''''''''''"''''''.,.j'''''''/''lc'-''''''~E''v.j,~'''-.I! ~ 49-'1:." '~'(I,J' Put';i\c State of Honda ~"'tJ'~ (.(. H 'fk~llTnef, '~ 'I' ...~:!S _. '-,1\.-' r~omrPjS~~O~'" DI),193490 '~~ c":"~'_'" }:; h' J ~ ' "~ '~'-< r"'" , , ,. ~ ~"r .:,~, \-":~," ,;.~.~(.rdres 071 . 81 ...~U 1 2 o~ 'f", ',_ , .",/'V'''-"A.i,r', ",.,/,\,A,.t","""I'o""",^~""'" ~~~ , "TV OF AVENTURA cpU8UCNOTICE0F~NCES .NOTICE IS HEREBY GIVEN that on Thursday, the 6th day of November, 2008, at a meeting of the City Commission of the City ot Aventura to be held al 6:00 p.m. in the Commission Chamber of the Aventura Govemment Center, 19200 West Country Club Drive, Aventura, Florida, the City Commission will consider the adOption.. ,of the following Ordinances on second reading, entitled: 'AN ORDINANCE OF THE CITY' OF AVENTURA, FLORIDA, CREAllNG DIVISION 5 "ARTS AND CUI. TURAL CENTER ADVISORY BOARD" OF ARTICLE III "ADVISORY BOARDS" OF CHAPTER 2 1'''ADMINISTRA11ON'' OF THE CITY CODE BY CREATING$ECTION 2~191 "CREATION, COMPOSITION AND QUALIFlCA11ONS," SEe- 1101'4 2-192"APPOIN1MENT OF 80ARD MEMBERS PROCESS", SECTION 2-.193'"ADVISORY CAPACITY ", SECTION 2-194 "RULES OF'PROCEDURE; QUORUM", SECTION 2-"95 "MlSSlQN; JURISDIC- TION AND DUTIES"; AND SEcTION .2-196 "S1'ANDARDS OF CONDuCT FOR MEMBERS"; PROVIDING FoR SEVERABILITY; PROVIDING' FOR INCLUSION INaJDE; PROVIDING FOR EFFEC11VE DATE. . AN ORDINANCE OF THE CITY OF, AVENTURA, FLORIDA, AMENDING THE CITY CODE BY AMENDING CHAPTER 2 "ADMINISTRATION" ARTICLE III "ADytSORY BOARDS", DIVISION 2 "COMMUNITY SERVICES ADVISORY BOARD" AT PARAGRAPH (C) OF 'SECTION ,2-121 TO PROVIDE THAT MEMBERS HAVING TWO OR MORE UNEXcuSED ABSENCES INA~ALENDAR YEAR MAY BE SUBJECT' TO REMOVAL; AND' AMENDING SECTION.. 2-125 "JURISDICTioN" TO REVISE THEJURl.SDJCTION OF,THE BOARD; PROVlDlNG'FOA SEVERA8ILlTYjPRC)VIDING FOR INCLUSION IN CODE; pROVIDING FOR EFFECTIVE DATE. The proposed Ordinances may~~ by the public at the Office of the City Clerk, 19200 West country Club Drive, Aventura, Florida. Interested parties may appear at t,he P\Jblic Hearing and be heard wtIh . respect to the proposedOrdlNlJlC8$.,Any person wishing to address the City Commission on any item'~t 1his PUblic Hearing. may do so afterthe ,Mayor opens the public hearing." . In accordance with the' ArnedC8JJ8' with' Disabilities Act. of 1990, all persons who are disabled an~who need special accommodations to participate in this.proceedinglleCause of that diSjWUity should contact the OffiCe of ttle City Clerk, 305-466-8901, not later than two business days prior to sudlPf0Cgedings. . If a person decides to appeal any decisIon made by ttle City Commission with respect to any matter considered at a meeting or hearing, that person will need a ~ of the procaedirlgs and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, Which record inCludes the tes1imoOy and evldence upon Which the app$8Iis to be based. - Teresa M. Soroka, MMe City Clerk . 08-4-12811100290M 1019