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01-13-2009 City Commission Susan Gottlieb, Mayor A~ City of ~ventura City MlUUlger Eric M. Soroka, ICMA-CM Zev Auerbach Bob Diamond T eri Holzberg Billy Joel Michael Stem Luz Urbaez Weinberg CityOerlc Teresa M. Soroka, MMC City Atto.mcv Weiss Serota Helfman Pastoriza Cole & Boniske AGENDA JANUARY 13, 2009 6 PM Government Center 19200 West Country Club Drive Aventum, 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: November 6, 2008 Commission Meeting November 12,2008 Workshop Meeting B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, GRANTING LIMITED WAIVER FROM PROmBITION ON TRANSACTING BUSINESS WITH THE CITY, AS AUTHORIZED BY THE MIAMI-DADE COUNTY ETmCS CODE, IN ORDER TO ENABLE THE CITY TO ARRANGE FOR THE PRODUCTION, PUBLICATION, AND DISTRIBUTION OF MULTIPLE COPIES OF THE CITY GUIDE FROM STERN BLOOM MEDIA INC.; PROVIDING FOR EFFECTIVE DATE. C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, PROVIDING FOR THE REAPPOINTMENT BY THE COMMISSION OF A MEMBER TO THE BOARD OF TRUSTEES OF THE POLICE OFFICERS' RETIREMENT PLAN; AND PROVIDING AN EFFECTIVE DATE. JANUARY 13,2009 D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE A RELEASE OF RESTRICTIVE COVENANTS AND A RELEASE OF UNITY OF TITLE IN THE FORM ATTACHED TO TmS RESOLUTION CONCERNING PROPERTY KNOWN AS "BAGEL COVE PLAZA" AT 18955-19001 BISCAYNE BOULEVARD, CITY OF A VENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA SUPPORTING AMENDMENTS TO THE FLORIDA STATUTES TO INCREASE MORTGAGE HOLDERS' RESPONSIBILITY FOR DELINQUENT CONDOMINIUM, CO-OPERATIVE AND HOMEOWNER ASSOCIATIONS FEES, REGULAR ASSESSMENTS AND SPECIAL ASSESSMENTS ON UNITS IN FORECLOSURE AND ON FORECLOSED UNITS; AND PROVIDING AN EFFECTIVE DATE. F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN COLLECTIVELY BARGAINED CONTRACT ATTACHED HERETO BY AND BETWEEN THE CITY OF A VENTURA AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION, wmCH CONTRACT SHALL BE EFFECTIVE UPON SIGNATURE BY THE CITY MANAGER AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. G. MOTION TO RATIFY THE CITY MANAGER'S APPOINTMENT OF RAQUEL ROTHMAN, ESQ. AS SPECIAL MASTER FOR THE CITY OF A VENTURA CODE ENFORCEMENT PROCESS. H. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $20,000 TO PURCHASE RIFLES AND RACKS FROM THE POLICE FORFEITURE FUND IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. I. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS 2 JANUARY 13,2009 SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL TmNGS NECESSARY TO CARRY OUT THE AIMS OF TmS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. J. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN LEASE AGREEMENT BY AND BETWEEN THE SOUTH TOWER AT THE POINT CONDOMINIUM ASSOCIATION AND THE CITY OF A VENTURA TO HOUSE POLICE RADIO EQUIPMENT; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF TmS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. K. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED DEVELOPMENT AGREEMENT TO DESIGN AND BUILD TEN CLASSROOMS ADDITION TO AVENTURA CHARTER SCHOOL BETWEEN THE CITY OF A VENTURA AND KAUFMAN LYNN, INC., GENERAL CONTRACTORS; AUTHORIZING THE CITY MANAGER TO DO ALL TmNGS NECESSARY TO CARRY OUT THE AIMS OF TmS RESOLUTION; AND PROVIDING 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. lfyou 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 SECTION 6 "EFFECTIVE DATE" FROM JANUARY 1, 2009 TO APRIL 1, 2009 OF ORDINANCE NO. 2008- 08 ADOPTED ON APRIL 8, 2008, wmCH ORDINANCE ESTABLISHED A TRANSPORTATION MITIGATION IMPACT FEE AND SCHEDULE FOR MITIGATION OF TRANSPORTATION IMPACTS BY NEW DEVELOPMENT IN 3 JANUARY 13,2009 THE CITY OF A VENTURA; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. B. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, ADOPTING A TEN-YEAR WATER SUPPLY FACILITIES WORK PLAN AND AMENDING THE CITY OF A VENTURA COMPREHENSIVE PLAN BY AMENDING THE FUTURE LAND USE ELEMENT, THE INFRASTRUCTURE ELEMENT, THE CAPITAL IMPROVEMENTS ELEMENT, THE INTERGOVERNMENTAL CO-ORDINATION ELEMENT AND THE CONSERVATION & COASTAL MANAGEMENT ELEMENT OF THE CITY OF A VENTURA COMPREHENSIVE PLAN TO IMPLEMENT THE CITY OF A VENTURA TEN-YEAR WATER SUPPLY FACIILTIES WORK PLAN REQUIRED PURSUANT TO CHAPTER 163, PART II, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. 8. ORDINANCES: SECOND READINGIPUBLIC HEARING: 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 CAPITAL IMPROVEMENT PROGRAM; PROVIDING FOR 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 200712008 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED 4 JANUARY 13,2009 IN EXIllBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF TmS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. 9. RESOLUTIONS - PUBLIC HEARING: None. 10. REPORTS 11. PUBLIC COMMENTS 12. OTHER BUSINESS: None. 13. ADJOURNMENT SCHEDULE OF FUTURE MEETINGSIEVENTS COMMISSION WORKSHOP JANUARY 22, 2009 9 A.M. EX. CONF. ROOM COMMISSION MEETING FEBRUARY 3, 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 of the City Clerk, 305-466-8901, not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory Boards may be in attendance. Anyone wishing to appeal any decision made by the 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 of the City Clerk, City of Aventura Government Center, 19200 W. Country Club Drive, Aventum, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466- 8901. 5 A~ !t, MINUTES CITY COMMISSION MEETING NOVEMBER 6, 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 6:09 p.m. immediately following the LPA meeting by Mayor Susan Gottlieb. 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. 2. PLEDGE OF ALLEGIANCE - Led during LPA. Mayor Gottlieb spoke about the Presidential election and asked for a moment of prayer for national unity. 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None. 4. SPECIAL PRESENTATIONS: None. 5. CONSENT AGENDA: A motion to approve the Consent Agenda was offered by Commissioner Holzberg, seconded by Commissioner Auerbach, passed unanimously and the following action was taken: A. The following minutes were approved: October 7,2008 Commission Meeting October 21, 2008 Workshop Meeting B. Resolution No. 2008-43 was adopted as follows: 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. C. The following motion was approved: 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. D. The following motion was approved: 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. Resolution No. 2008-44 was adopted as follows: 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. F. Resolution No. 2008-45 was adopted as follows: 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. 6. ZONING HEARINGS: None. 7. ORDINANCES: FIRST READING/PUBLIC INPUT: A. Mr. Wolpin read the following ordinance by title: 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 2 COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval, including the incorporation by reference into this hearing of all amendments and testimony, written and verbal, relative to this item given at the preceding Local Planning Agency meeting, 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. B. Mr. Wolpin read the following ordinance by title: 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. A motion for approval, including the incorporation by reference into this hearing of all amendments and testimony, written and verbal, relative to this item given at the preceding Local Planning Agency meeting, 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. C. Mr. Wolpin read the following ordinance by title: 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. A motion for approval was offered by Commissioner Holzberg, 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. 8. ORDINANCES: SECOND READING/PUBLIC HEARING: 3 A. Mr. Wolpin read the following ordinance by title: 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 to amend Sec. 2-191 B (ii) to add but shall have resided at their residence for a continuous period of six months immediately prior to appointment, and to amend Sec. 2-191 D to delete the provision that the City Manager shall serve as an ex-officio (non-voting) member of the Board was offered by Commissioner Auerbach, seconded by Commissioner Weinberg and unanimously passed. Mayor Gottlieb opened the public hearing. There being no speakers, the public hearing was closed. A motion for approval, as amended, was offered by Vice Mayor Joel, seconded by Commissioner Diamond, passed unanimously by roll call vote and Ordinance No. 2008-17 was enacted. 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 Holzberg and seconded by Commissioner Stern. A motion to amend the ordinance to delete the provision that the City Manager or his designee shall serve as an ex-officio (non-voting) member of the Board 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, as 4 amended, passed unanimously by roll call vote and Ordinance No. 2008-18 was enacted. 9. RESOLUTIONS - PUBLIC HEARING: None. 10. REPORTS: As presented. 11. PUBLIC COMMENTS: None. 12. OTHER BUSINESS: None. 13. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 6:45 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. 5 A~ - MINUTES CITY COMMISSION WORKSHOP MEETING November 12,2008 - 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 a.m. Present were Commissioners Zev 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. (Items taken out of order) 3. ACES Classroom Additions Proiect Update (Citv Manaqer): Mr. Soroka provided an update on the project. CITY MANAGER SUMMARY: No action necessary. 2. FORECLOSURE CRISIS AND CAP ON MORTGAGE LIABILITY TO CONDOMINIUM ASSOCIATIONS (Commissioner Diamond): Commissioner Diamond brought this matter for discussion and possible action. The following individuals addressed the Commission: Anthony Collici, Continental; Rosa de la Camara, Esq., Becker & Poliakoff; Keith Marshall, Esq., sole practitioner, Aventura. CITY MANAGER SUMMARY: Consensus to consider resolution at January meeting urging the State Legislature to take appropriate action to assist unit owners and condominium associations involved in foreclosure actions. 1. IVES DAIRY ROAD INTERCHANGE PROJECT (FDOT Representative): Eugene Ochoa, Jason Change and Katherine Herrera, FDOT representatives, updated the Commission on this project. CITY MANAGER SUMMARY: No action necessary. Commissioner Auerbach updated the Commission on the outcome of the issue of opting out of the County's fire service which was on the November ballot and the pending lawsuit against the County by two municipalities. He noted that the Miami Dade County League of Cities is requesting the City's continued participation and cooperation in this matter to further its position as agreed to by the City Commission and is requesting an additional $1,000 to be utilized for legal services. Consensus to approve. 4. 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 10:25 a.m. Teresa M. Soroka, MMC, City Clerk Approved by the Commission on Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, Cit TO: City Commission DATE: November 12, 2008 SUBJECT: Resolution Waiving Miami-Dade County Ethics Code Restriction for Transaction Related to City Guide January 13, 2008 Commission Meeting Agenda Item 5 B RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution (the "Waiver") which will enable the City to utilize the services of the Aventura Magazine, now published by Stern Bloom Media, Inc., for the production, publication and distribution of the City Guide. BACKGROUND Historically, and pursuant to earlier waivers, the City has used the Aventura Magazine for publication of the City's annual report of its operations and for purchase of copies of the City Guide. The proposed transaction will enable the production, publication, and distribution of two publications of the City Guide annually, including an opportunity for the City to insert articles for important City government communications. This Waiver is necessitated by the restriction which the Miami-Dade County Ethics Code places upon any entity owned by a City Commissioner which contracts to provide certain services to the city for which the Commissioner serves as a member of the governing body. However, Paragraph 6 of Section 2-11.1 (c) of the County Ethics Code specifically authorizes the City Commission to grant a waiver of that restriction under the circumstances set forth in the Resolution. For several years the City has utilized the Aventura Magazine for purposes of publishing the City's annual report, and has more recently purchased multiple copies of the City Guide published by Aventura Magazine. Stern Bloom Media, Inc., as the publisher of the City Guide, may be viewed as a unique, sole source of supply for the City Guide publication which is made within the City. The City Guide is widely circulated and is readily available to all citizens, businesses and visitors of the City. The Memo to City Commission Page 2 proposed enhanced addition of the City Guide that will be printed twice a year will serve to assure that the public is well informed concerning business, educational and entertainment opportunities available to or concerning the City, and will facilitate City communications on important governmental matters. Pursuant to the County Ethics Code, the City Commission may authorize a waiver of the prohibitions of Section 2-11.1 (c) of the County Ethics Code upon finding that the waiver standards set forth in subparagraphs (3) and (5) of paragraph (6) are met. The City Attorney's office has determined that this transaction, like the earlier transactions with the Aventura Magazine, qualifies as a sole source exemption in accordance with the state law exemptions from prohibited transactions, as provided by Section 112.313(12)(e), Florida Statutes. That statute requires filing of a written disclosure form (see Part B of Form 4A) in order to assert the exemption, but does not require a grant of an exemption by the City Commission. Accordingly, if the City Commission finds that the waiver standards of the County Ethics Code are met, and grants the Waiver pursuant to this Resolution, the City Manager may authorize the purchase of services and utilize Stern Bloom Media, Inc., for the production, publication and distribution of the City Guide. It should be noted that Commissioner Michael Stern will not participate in this item and will absent himself from the Commission Chambers during the discussion, since he is an owner of Stern Bloom Media, Inc. Please contact the City Attorney if there are any questions on the above. EMS/act Attachment CC01636-08 RESOLUTION NO. 2009- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, GRANTING LIMITED WAIVER FROM PROHIBITION ON TRANSACTING BUSINESS WITH THE CITY, AS AUTHORIZED BY THE MIAMI-DADE COUNTY ETHICS CODE, IN ORDER TO ENABLE THE CITY TO ARRANGE FOR THE PRODUCTION, PUBLICATION, AND DISTRIBUTION OF MULTIPLE COPIES OF THE CITY GUIDE FROM STERN BLOOM MEDIA INC.; PROVIDING FOR EFFECTIVE DATE. WHEREAS, for many years the City of A ventura has utilized the A ventura Magazine, now published by Stem Bloom Media, Inc., (the "Magazine") for the purpose of publishing the annual report of the City and in recent years has purchased copies of the special City Guide publication which features businesses and events serving the City (the "City Guide") as published by the Magazine; and WHEREAS, the City Guide of the Magazine is unique in that it is published within the City of A ventura, widely distributed, and readily available to all citizens of the City, so that the citizens may be fully informed on matters of business, education and entertainment opportunities concerning the City; and WHEREAS, the Magazine will soon publish an enhanced City Guide to be widely used by residents, tourists, visitors, and businesses in the City, which will contain a special portion within which the City government may insert information which is of direct importance to the City's relationship with its citizens, businesses, and visitors; and WHEREAS, the City Manager desires to enter into a purchase transaction with Stem Bloom Media, Inc., that will provide for the Magazine to produce, publish and distribute the enhanced City Guide, as soon as it is available; and WHEREAS, the transaction with Stem Bloom Media Inc., qualifies as a sole source purchase under the transaction exemption provided by the State Ethics Code at Section 112.313(12)(e), Florida Statutes; and WHEREAS, the necessity of the consideration of a waiver under Section 2-11.1 (c) of the County Ethics Code is created by the circumstance that one of the primary owners of Stem Bloom Media, Inc., (Commissioner Michael Stem) was elected to the City Commission of the City of Aventura in March 2005; and WHEREAS, the City Commission finds that it is appropriate to grant a waiver (the "Waiver") of the restrictions of Section 2-11.1(c) of the Miami-Dade County Ethics Code as authorized by subparagraphs (3) and (5) of paragraph (6), and specifically finds that: Resolution No. 2009 Page 2 a. The City Guide production, publication and distribution services to be involved in the proposed City Guide purchase transaction are unique and the City cannot avail itself of such services without entering into a transaction which would violate subsection( c) of Section 2-11.1 but for a waiver of its requirements, and b. That the proposed transaction will be in the best interest of the City. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals. That each of the above stated recitals is hereby confirmed and adopted, including the specific findings set forth therein. Section 2. Prohibition Upon Transaction is Waived. That the specific transaction by which the City Manager shall be authorized to provide for the production, publication and distribution of multiple copies of the enhanced City Guide from Stem Bloom Media, Inc., is hereby authorized, and a waiver of Section 2-11.1 (c) of the County Code is hereby made and granted upon the basis described above. Section 3. Implementation. That the City Manager is hereby authorized to take any necessary action to implement the purposes of this Resolution. Section 4. Effective Date. That this Resolution shall become effective immediately upon adoption hereof upon the favorable vote of two-thirds of the members of the City Commission. The foregoing Resolution was offered by Commissioner moved its adoption. The motion was seconded by Commissioner upon being put to a vote, the vote was as follows: , who , and Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stem CommissionerLuz Urbaez Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb 2 Resolution No. 2009 Page 3 PASSED AND ADOPTED this 13th day of January, 2009. Attest: Teresa M. Soroka, MMC City Clerk Approved as to Form and Legal Sufficiency: M~~. City Attorney Susan Gottlieb, Mayor " -' AGENDA ITEM 5-C RESOLUTION NO. 2009-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE REAPPOINTMENT BY THE COMMISSION OF A MEMBER TO THE BOARD OF TRUSTEES OF THE POLICE OFFICERS' RETIREMENT PLAN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Ordinance No. 2004-07 established a Police Officers' Retirement Plan; and WHEREAS, in accordance with the provisions of Ordinance No. 2004-07, the fifth member of the Board shall be chosen by a majority of the other four Trustees and such person's name shall be submitted to the City Commission for appointment; and WHEREAS, the City Commission wishes to provide for the reappointment of the fifth member to the Police Officers' Retirement Plan Board of Trustees due to the expiration of her current term, as recommended by the other four Trustees. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby reappoints Christine Hagan to serve as the fifth member of the Board of Trustees of the City of Aventura Police Officers' Retirement Plan, for a two-year term from the date of adoption of this resolution. Section 2. 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. 2009-_ Page 2 PASSED AND ADOPTED this 13th day of January, 2009. SUSAN GOTTLIEB, MA VOR A TIEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LFGAL S~,.PfC\E:.IENCY: Hh~ CITY A TIORNEY CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICM City Manager -/ Joanne Carr, AICP r\ / n Community Development DirectWC BY: DATE: December 10, 2008 SUBJECT: Request for Release of 1986 & 1991 Restrictive Covenants and 1978 Unity of Title on property known as "Bagel Cove Plaza" at 18955-19001'" Biscayne Boulevard, City of Aventura (01-MRC-09) January 13, 2009 City Commission Meeting Agenda Item S... b RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution to authorize the City Manager to execute a Release of Restrictive Covenants and Release of Unity of Title for property at 18955-19001 Biscayne Boulevard, City of Aventura. THE REQUEST The applicant, GWP Aventura Land, LLC, is requesting release of Restrictive Covenants recorded in 1986 and 1991 and release of a Unity of Title recorded on title in 1978 to clear title to its property known as "Bagel Cove" Plaza on the east side of Biscayne Boulevard south of NE 191 Street. (See Exhibit #1 for Letter of Intent and copies of covenants and unity of title) BACKGROUND OWNER OF PROPERTY GWP Aventura Land, LLC APPLICANT GWP Aventura Land, LLC ADDRESS OF PROPERTY 18955-19001 Biscayne Boulevard (See Exhibit #2 for Location Map) The applicant has recently purchased the Bagel Cove plaza on the east side of Biscayne Boulevard south of NE 191 Street. During its title investigation, it has found two Restrictive Covenants recorded on title; one dated 1986 and the other dated 1991. It has also found a Unity of Title recorded in 1978. These covenants and unity of title relate to approval of site development plans by Miami-Dade County prior to incorporation of the City of Aventura. After incorporation of our City, the City Commission passed Resolution No. 98-41 approving a property cure for eminent domain proceedings for the widening of Biscayne Boulevard. That resolution approved an amended site plan and provided that all previously approved site plans were superceded. Resolution No. 98-41 is attached as Exhibit #3. In order to clear title, the applicant has requested that these covenants and unity of title affecting 1978, 1986 and 1991 site plans that have been superceded by Resolution No. 98-41 be released. These documents were required as a site development condition by Miami-Dade County. The lands are now under the jurisdiction of the City of Aventura and any release must be signed by the City. The City's site plan approval will remain in effect. 2 r::::NVr=J OPlO'UP_1LLC Joanne Carr, AICP Community Development Director City of A ventura 19200 West Country Club Drive Aventura, Florida 33180 November 10, 2008 ~O,!I.!\ jl\\\l\{ OE'~HOPlV\EN1 'vI.. \~II~\', \~ Re: Cove of Biscayne Shopping Center 18955-19001 Biscayne Blvd., City of A ventura, Florida Dear Ms. Carr: Pursuant to our meeting in your office on October 10th, 2008 and your letter dated September 26, 2008, concerning the above mentioned property, GWP Aventura Land, LLC respectfully requests that you schedule a January, 2009 hearing in order to effectuate the Releases (see Exhibit "A" attached hereto) of the items described as follows: . Declarations of Restrictive Covenants recorded in Official record Book 13031 at Page 1211 and in Official record Book 15059 at page 129 respectively, of the Public records of Miami-Dade County, Florida (see attached Exhibit "B"). Said Release is requested pursuant to the authority ofthe City of Aventura Resolution No. 98-41 (see attached Exhibit "C "); . Unity of Title recorded in Official Record Book 10212 at page 1660 ofthe Public Records of Miami. Dade County, Florida (see attached Exhibit "D). Said Release is justified for the reason, among others, that the produce market previously located on the property has been demolished and removed from the premises (see demolition permit #1991089448) which by operation of Section 2 of said Unity of Title authorizes the release of the Unity. As we discussed, since there is no expectation of any objection to these Releases, kindly set these matters down as uncontested on the agenda. Enclosed herein please find check # 1093 in the amount of $2,500 to the City of Aventura as requested. Please advise as to the date and time these matters will be heard. Thank you for your cooperation. f~uy, .l>(,J {.;{/{,.y~ Adam Pollock For GWP Aventura Land, LLC EXHIBIT #1 01-MRC-09 cc: Linda Pappas James Pappas Marc Shuster, Esquire = ...". ...". 0-, ...c '-0 = u-;; = 0"":> i>< ~ = = ...". 0:: '-0 '-0 ~ Lr.l = 0"":> .., = o -= >=>-. .., ~ = = ...... 0"":> 0"":> 'll ':"5l .... o ~ ~ .... ;:I ..... = .., ~ = ...... Lr.l .., ..... .::; en oS S .., ~ ::0 Eo-< 0-, C'l ~ Z ...... Lr.l = = ...... DECLARAno.,..'OF RESTRICTIVE COVENANTS BU-IU t. Om~l !N liEU OF UN!'I"l OF nTU a \)~"n' 1\"''''1'' L " , hm:~L:~~,~~~~ ~mjZ) .. , m.1kes. de~lares and imposes on tbe land herein described, the easements and covenants running vith the title to the land, yhich shail be binding on the ~er. the heirs, successors and assigns, personal represer.tat.ives, mortgagees, leasees, and against all persons claiming by, through or under them; ~S. owner holds the fee siaple title to the land in Dade County, Florida, described i.n Exhibit "An attached 'tereto and made a part hereof, herei:lafter called "The Property"; busIness use WHEREAS, Owner intends to develop said property for ~ffice use Industria' use WHEREAS, OIrner intends to develop the bui Idings on the !he Property in a condo- m1ni~ fD~t of ownership and/or in !:Yo or more phases, and WHEREAS, OWner lIUly wish to convey portions of 'The Property from time to time, and 1IUl1 wish to offer units as condominiums, this instrument is executed in order to 8ssure that the pha~cd development of The Prope.:-ey ...--ith fu~re ~..":'1crehip') ~!ll n('lt violate the Zoning Code of Metropolitan Dade County. WOW ~ORt, in consideration of the premises, Owner hereby agrees as folloys: 1. The Property ~11 t'e developed in substantial conformity with the site plan :-, . \' ~ entit:led, l\',e~ Q~L(t l\u,\c '\-of" r;::; u(~ -::.-~, . .J '. \ 1 prepared by :'(:-r-o..\-.-,,-c,,", i\., C-fV-i>\~~ r~ -\\... _ d8Y of .:Jv"'-c \ q ~b . !J..-0:'.':"'v * ,oe ~ } . dated the No ~odification shall be effected in said site plan vithout the ~itten consent of the then ovner(s) of i:D d> <.."> ~ -1) N cJ1 ~ ~ ~, o co en ::0 w N CD (ft """ N =.. the phtl. or portion of the property for which modifica~ion is so~ght, and the " Jf!ec~or of tbe Bui~ding a~d Zoning Department; provided~~he Director 1inds that "'k1kt..:il.,r<<\o' ~\..<\\'".; ...-\\.\..\A \-,~ ....".5t><\-\cc\t4<.\...i'~\.~....t4~i ,..~t\"\,, o.C(~'C\"~(( w,\\-\\.. c.,l.t'\ (\Ie.\-T<.~ the modification coufoT1llll with the standards estabUshed in Sec. 257 Code of ~letro- "E'jI" politln Dede County, and provided further, that should the Director ~thhold such I pprov. 1 , the th~D owner(a) of the phase or portion of the property, for which modi- ficet10n is sought, shall be permitted to seek such modification by application to undify the pl,o or eonvenant at: public hearing before the Zurdng Appeals Board or 30ard of County Commissioners of Metropolitan Dede County, Florida (yhiehever by Lsy Ulll jurisdiction O'IU such IIUl tter). 2. If the property is developed in phases, each phase will be developed in Jubet.nti.l accordaDce with the site plan. Prepatt;d :ly: ;-, . -') ~T'\(,... Ie. j'v." I"t .'lX., J29'-J ~OV\"I fL ~3lill\ cc:c: .b 8-8-85 00 ,1 ~ q/~6 S ,'nr (J14,....) . -----~_..----------_._------------- . 3: ~~: 13031"1212 Tn t~e event of multiple mmership subsequent to said site 91:m ,?orov:ll, each of the subsequent oYners, mortg3gees and Dt~er parties in interest shall be bound by the terms, provisions and conditions or this instrument. Owner further agrees that it will not c~nvey portions of The Property to such other parties un- less and until the Owner and such other part). or partie' shall have executed and llIUtually delivered in recordable form, an instrument to be known :IS .:n "E:lSelllent and Operating Agreement" ..,hieh shall contain, among other things: (i) eesemeats i~ the eemm8~ eree ~ eeeh pereel fey i~gre3~ to end ~QE8 frow gt~er ~ereelsl~J eeeeBeBts ifl t~e eemae~ aTes eE eeeR ~erGel far t~e pas&age ~ peridBg af \'ekiele8~\ 6a'Q~pt& i~ tA8 ~Q~QR area af seGR parGel fer tRe p8ssage 8Rd aGGemmQgetieD af pe6estri8Bs;~ eeGemeBte fer e'G8eS r~~e eeress tRS GemmeR aree ef eaeR ~erGel 886 pri,ete roa~"a~s~ easements for the installation, use, operation, maintenance,re- pair, replace~ent, relocation and removal of utility facilities in appropriate areas in each such parcel; (ii) (iii) (i v) (v) (vi) easements on each such parcel for construction of buildings and uroprov~nt5 in f~vor of each such other parcel; (vii) easements upon each sueh parcel in favor of each adjoining parcel for the installation, use, maintenance, repair, replace- ment and removal of common construction improvement8 5~ct as footings, supports and foundations; (viii ) easements on each parcel for attachment of building; (ix) easements on each such parcel for building overhangs, other over- hangs and projections encroaching upon such parcel from adjoining parcel such as, by the way of ~x3111ple, marquees, canopies, lighrs, lighting devices, awnings, wing walls and the like; (x) appropriate reservation of rights to grant easements to utility companies; (xi) appropriate reservation of rights to dedicate road rights-of-way and curb cuts; r-JLlP easements in favor of each such parcel for ~al~'\:d3~vehicu- ler trafiie over dedicated private ring roeds and access roads; and (xU) (xiii) appropriate agreements between the owners of the several parcels as to the obligation to maintain and repair all private roadways, The easement provisions or portions chereof, may be waived by the Director of the Building and Zoning Department, if they are not applicable to the subject .ppl~_cation. When executed, the Ease.men. ?t:d C,_ erating Agreement shall not be amended without the prior ~itten approval of the Office of the County Attorney of Dade County. Such EaSelllent and Opera tin" Agreement may contain such other provi- sion8 with respect to the operation, maintenance and development of The Property 8a to which the parties thereto may agree, all to the end that although the proper- ty may ~8ve several owners, it will be constructed, conveyed, ~intained and oper- Ited 1n accordance ",ith the approved sfte plan. (2) - - ~ -..- --.----.---~ --------------- . ~[: 13031 r& 1213 4. TI\e provisions of this instrument shall become effective upon their recor- dation in' the public records of Dade County, Florida, and shall continue in effect for a period of thirty (30) years after the date of such recordation, after which time they shall be ~~tended automatically for successive periods of ten (10) years each. unless released in vriting by the then oYners and the Director of the Building and Zoning Department, actin~ f~r and on behalf of Oade County, Florida, upon the demonstration and affi~tive finding that the same is no longer necessary to pre- serve and protect the property for the purposes herein intended. 5. The provisions of this instrument may be amended. added to, derogated, deleted. modified. or changed from time to time as provided herein. Should this Declarat~on of Restrictive Covenants be so modified, amended, or ~eleased. the Director of Metropolitan Dade County Building and Zoning Depart- ment. or his successor. shall forthwith execute a written instrument effectuating and acknowledging such modification, amendment or release. 6. Enforcemnet shall be by action at law or in equity against any parties or persons violating or attempting to Violate any covenants. either to restrain violation or to recover damages. The prevailing party in the action or suit shall be entitled to recover. in addition to costs and disbursements allowed by law. such sum as the Court may adjudge to be reasonable for the services of his attorney. 7. Inva~idation of any of these convenants by judgement or Court in no wise shall affect any of the other previsions, which shail rem2in in iull force and effect. Signed, sealed. executed and acknowledged o~ this .~4E- ~ hell 19...a.k-. Jo-l~ day of NCIBN TO AND SUBSCRIBED before me My Commission Expires: - ,,~'.,~> r!!'~'. ....; ~f f~:'.rtl " . .,.- . r _ "" ~ : ~:..:: 1 - 'f' I .". .-;~,~ i,l. !..... . .,~'. C) ~~ \:. , . ; ~l~'~ ~ C.hltln L'I,J ;=4PC~ j " IG.I~ Ii 2' XJIt t3 I T :'1 .___3ot/1A L.i~ 01' NJ:j/4!_N W ;4.J sw ~ ~, ...., ~{r: 13031 ~ 1214 SK.ETCH OF SURVEY oF" \..EGAL (lE~~l~ Ihat portion of t~e HE 1/4 of the Nil 1/4 of the SW 1/4, Section 3, Township 52 South. Range 42 East, Dade (ounty, Florida, described as follows: Conmnce at the West 1/4 of said S('CtiOIl 3; thence 1I0rth 86.-32'-30" East, 195.49 feet along the North line of said SW 1/4 of Section 3 to a point on the Easterly right-Qf-way l;ne of Road No.4 (U.S. Highway 1) as per Florida's State Road Department right-of-way plans recorded in Book ~4 at page 53 of the Public Records of Dade County; thence South 3.-08'-01" East, 209.91 feet along said Easterly right-ot-way'line to the POINT Of BEGINNING; thence North 869-32'-30" East, 2~9.54 teet along a line that is parallel with and 210.00 feet Southerly of said North line of the SW 1/4 of Section 3, as measured along the East line of the .E 1/4 of the Nil 1/4 of the SW 1/4 of Section 3; thence North 4.-23'-43"We-s! 1 '.00 feet; thence North 96.-32'-30" East, 7S feet; thence South 4.-23'-42" East, 5 .00 feet; t-hence North 86.-32'-30" East, 75.14 feet to a line that is parallel WI 'h and perpendicularly distant 100.00 feet Westerly of said East line of the liE 1/4 of the Nil 114 of the sw 1/4 of Section 3; thence along last said parallel Iii'" South 4.-23'-42" East, 211.81 feet to a line that is parallel with and pc' ~ndicularly distant 200.00 feet Northerly of the South 1 int' of said tIE 1/4 of lle NW 1/4 of the SW 1/4 of Section 3; thence along last said parallel line Soutl' 86.-29'-21" West, 455.22 feet to a point on the Easterly right-of-way line ot Rnrl No_ 4 (U.S. HiQhway 1); thence North 3.-08'-01" West, 252.20 feet alcn9 said Lasterly ri9ht-of-way line to the POINI Or ii[t;i';hjiiG. L I , I I ~-~-"~ I Ch~n!1~'/ ffc I -_-~_-~'.- .._ __ .- .- - :.~ A POJ2r Ofr - - SEC. .:;- rl.A~ ~AioM'.t" /h.m A1~t,k 7P Cl?Ps/ fr"'4,-Cr J:U; .F r ~ DESCRIPTION BY. V,0DE CDUNTY .~~ t! t t .-- J """f' ~ ~. .-.'~ '..~~ "r -'--- I R[C"OR-O [ il S NO:. [,',- ,. JI The.le~ibi!IIY (II yr,;l''';. j)~.;,' ,': !.: :; "" .-..' factvr) in lh:s ~OC"nlr.I:\ "hen "c,,:J. _ '. . '1~~;:;"(.;-::trul 1trcr>rms Jntt . :" ".!l -'it;;'~I' I\..(XtrA. jl~01AlID P. D);:)f'TR Cl1.!:r. CI;,C~1f (_""I . ~ ' 0') N .~ m ~ __....;.;..--...""TWf~ -~..~tI.l...CW'f-""~~..... ,........... ._. ..'...,.-.....~.~....'*'M~ .....~_....-- ...--...-..-.. ~~-''''~.''.4J:- .~ ~ ~-- DICLARATIOIf or USTltIC1'I~ COVIJWITS III LIIU or OlIff or ~I!LI 1fi ~ ....... ....... "".. 6RIi<O-O,a"l ""'PA'tS..,NO VlRfr'.,....~""s H"",,'Rj ~ ~~~o't"""......,.~.s WI'. , ".r.ln.ft.r "Own.r" Ilet.by ..,.c .re. .nd iJIpO'" on the l.nd her.ln d.lerl~d, ~ the ......nt. .nd cov.nantl runnin9 vith the title ~o the l.nd, whlch ahall be blndlnll on the Own.r, the helr., .\lcee..otl and Ifl a..ll1n., perlonal r.pr...ntatLv.e, .ort9.~.e, 1......, and ~ againet .11 parlon. cl.t.lnv by, thrOullh or under t~1 ~ NtlEItEAS, awner hold. the fe. alapl. tHl. to the l.nd in N Dade County,. Florida, de.crlbed 1n l&hlbit ",." .ttached her.to ~ And ude a part hereof, h.r.ln.ft.r caUed .The Pl'operty", " WHBREAS....; Ownar lnt.ndl to d.v.lop .aid property fort ~ ~ 811.1n..a Ua. Of Hc. U.. Indllltdal U.. WHEREAS, awner lnt.nd. to dev.lop tll. build1n,. on the Th. Property ln a condo.lnlW1 fOrNt of own.rahip .nd/or ln two or ~r~ ph...., .nd WHIREAS, Own.r _y wl." to conv.y pD.-tion. of 'I'M Property frOll tt.a to tt.l, .nd NY vlah to oU.r IInHa - con~lnltalll, thla in.t~nt la ealCuted ln order to ...ur. that the p~ davelo;.ant of 'rhe property wlth fllture OWMr.hlp, w111 not vlolate the lonln9 Code of Metropo11tan Dada county. NON 'l'HKurou, 1n conall1eratloR of the pr_l.", OlIner her.by a~rea' aa fo110W81 v 1. Th. property w111 be de_loped in a@ltanUal cORfonity wlth the Ilt. plan ent.tt1ed, loot .' prepared by dated th_ I~ ay 0 IIOdUlcation ahall be .ffect ft.. wr1tt.n con.ent of tile theft ownerl') 01 t_ ,..... oc porU,on of the propart! far which lIOClUlc.Uon 1. IIOUfht, .... tile D1nctor of tha Bul din; and lon1"9 Depllruent' pIO\'lded tM D1nctor Und. that the ~U1c.t10n coftlo~ wit.. thll .tandard' ..tabUlhad in Sac. 257 Code 01 ..uopoUtan Deda COlInt, , and provlded f.arther. that, ahould the Director wlt!W)lcl .~h aPl'l:Ov.1, tile th.n owner t a) of the pUN or poctloft of the pl:Operty, for whlch 1IOdUlcatioft J.a '_lIht, ahlU ..... para1ttacl to .aek .uah lIOCl1flcaU,on by appl1CUloft to IlOCIUy tM plan or convenant .t ,..Uc "..rln9 before the 10nl"'1 ApsMHIlI IOard 0.- Board of County C~l..loft.ra 01 Mtl'Opol1tan Dacte COIInty. Florida IwhlchlYer by la. ha. 'llrl.dlctlon aver .laCh ..tt.r). 2. If the property 1a developed 1n pha..., each phl.e wJ.ll be daveloped ln .ub.tantlal .ccordanc. wltft the alte plan. ceel.r R.v. 6/14/89 'ritparH Iyl ST5i'/r:.N.To M~'1 P. O. ao)C. .. 30 50"7 O~SJFL '3'&.3 vtfl'ft J tJl{I~ .-'. .." :.t , ..~ . : ; 'i /Cfl ruST".. s. ,W ~ ~,J (...... f ~1- "g.,j"no.t 'llT~" .....o_....,i..~..,,;.~ .1IAI_Ucio'~=;'::=::' o:::-...=::::~ -::.-....... "IIU~':::.!'.=--. TllI"'_~ ......... n~.~. ,~..cz~i.P'~~ ~~Im> 4. ...- . ~ttJL.... T ~~---, m I :i:S9p; 130 J. In the .vent of Ilultiple olilllerahip ,Ub.equent to uid .ite pl.n approval, ..ch of the .ub.equent owner., ~rtvaq." and other p.rti.e in int.r..t .hall be bound by the t.~., provi.ion. and condition. of thi. in.tru..nt. Own.r further agree. that it will not convey portione of Th. Property to .uch oth.r parU.. unl... and until the Owner and .uch other party or parti.. .hall h.v. .xecut.d and lIutually d.liv.r.d In recordable fo~, an In.tru..nt to b. known a. an "Ea.em.nt .nd Operating AQr....nt . which ehall contain, .-ong oth.r thinv,' (ii) ......flU h tk. IlIlMeR .... .f ...k .....1 '.r ift'.... .. aR~..'.... .... .,~.. ,....11' (ii) ......fI\. LA \k. II.-eR .... .. ,.Ik .....1 I.. \~. pa,u9' ull IInkLA' d -,.AJ.Il.., (ili) (ilv) (V) (vii) (vii) (vill) (ilx) (x) (x11) (xii) ( xiii) ......At. lA tk. ~1l"QA .e.. o. ..IlA .....1 I.. \h. p....,. 'Rd ,1l1l11_lda,l11ft el .....'~i.n.' ...._aRt. fvr .v~... .cadl IV.... t~. 9;..8R .... d ..011 p'lrlld lAd ,d"'I!. Ill.....r. , .a.ement. for the In.tallation, u.., operation, maint.nanc., r.palr, replac...nt, relocatlon and r.moval of utility facllltl.. In approp~lat. ar~' in .ach .uch parcel, ea.ement. on each .uch parcel for con.tructlon of b~ildln9' and i~prov...nt8 In favor of .ach .uch other parc.ll ....m.nt. upon .ach such parc.l in favor of each adjoinlnq parc.l for the installation, us., maintenanc., repair, replac...nt and r-.oval of common con.truction UQprov...nt. such a. footing., 8Upportl and foundations; .a....nt. on .ach parcel for attac~nt of buUdinq; .a....nt. on .ach .uch parc.l for buildinQ overhang., oth.r overhang. and projection. encroachlnv upon .uch parcel fr~ adjoininv parc.l .uch a., by the way of ex..ple, .arqu..., canopi.., liVht., 11qhtinq device., awning., wlnv wall. and the lik.; appropriate t...rvaticn of rivht. to grant ......nt. to utillty compani..; appropriate r...rv.ticn of rlvht. to dedlcate road rlqht.-of.way and curb cut.; . ......nt. in f.vor of each .uch parcel for ped..'rLsA aR4 vehicular traffic oYer dedicated private rln9 roads and acce.. road., and appropriate aqr..mente between the own.rs of the .ev.ral parc.l. al to the obligation to ..lntain and repaIr all private roadways. -2. . -- ,-~_. _~:~i;:;![~~~~'-~" --~-'-_' ~:~'::"1~:~:T~; -- n ........,,----_. ... . . .. -~-- . - ..'~~- .- .;~~~; 1Wt~-- .........oow..'nu.CiWl..,,..~- . r ......_......i1fl11__. -- _,1IOi......AhC ~_... -=-'.......'I...~ .............,..0. ..cIOI'I~W'ItIOI .om.,. ---. -'" - .... -........... "....A ,,- -~~~. . ."~ ......".......-...., fE~ 19J59pv 131 The ......nt ptovi.ions or portion.' thereof, may be waived by the Director of the Building and zoninq Department, it they or. not appl1cab1. to the subj.ct application. When ex.cuted, the z.....nt and op.rating Agr.ement .hall not be ..ended without the prior writt.n approval of the Offics of the County Attorney of Dade county. 'Such Ea..ment and opereUnq Agr.-ent lIley contain .uch other provisions with relpect to the operatlon, .alntenance and d.veloplllent of Th. Property .1 to which the partlel th.reto llI.y aqree, all to the .nd that although the property ..y have ..ver.l ownsrs, it will bs con.tructed, eonvey.d, aaintained and operated 1n accordancs with the approved Ilte plan. 4. Th. provi.ion. of thil in.trument .hal1 becOM8 eff.ctive upon their r.cordation in the public recordl of Dade County, Florida, and Ih.ll continue in .ffect for a period of thirty (30) year. after the d.t. of .uch r.cordatlon, aft.r which tllll. they Ihall be .xt.nd.d .utolD4tically for .ucce..lve perlod. of ten (10) year. .ach, unle." r.lea..d in writing by the th.n. o"".r. and the Dlrector of the Building and Zonlng Departlll8nt, acting for and on bahalf of Dade county, Plorida, upon the d.-onstration and aUir:1llative Undin9 that the .Ule 18 no 10nqer n.c....ry to pr..erve and protect the property for the purpol.S h.r.in int.nd.d. S. The provllionl of this inlt:r:ument .ay be alI.nded, added to, deroQated, d.leted, modified, or changld fr~ tia. to tia. .s provided herein. Should this Declaration of ~eltrictive cov.nante be so lIIOClified, uended, or r.leaeed, the Director of Met.ropolitan Dad. county BuUding and zoning Departllent., or hi. lucc...or, ahall forth",ith e.ecute a vritten lnstrument effectuating and ackno",ledging such modification, ~ndl\l8nt or nl..... 6. IInfore...n' ahall be by action at law or in equity against. any partiel Jr per.onl violating or atteMPting to violate any co".nant., .ither to restrain violation or to recov.r d"'9..' The pravaUinQ party to the action or luit shall be entitled to recover, in addition to costl and dilburleM8nts allowed by la"', auc:h .\1Jll u the Court may adjudge to be r.alonable for ths ..rvic.I of hi8 attorney. 7. Invalidation of any of th..e convenanta by judQ8\IIent or Court in no ",is. Ihall affect eny of the oth.r provilion., whleh .hall r.aoin in full force and eff.ct. f. T"':S 1).c.U!It~lIH .H~LI.. ~..,,..ItSllDr;: "ND M4ICE vo,O TilE FW...,wS PKl~ItT'CIfIf Rac._OaD ,IV .,."e "~"'CI"&. Rc,oItD. ,...",., '.0*' A46- la". 3 -~~~~:~~~~r~. ."......'<.O!' ..~,~ -~;~~1~ ~t '1 ~"; ~ 1 ~, , . t IJ 1'j' , 1'" ~ ~' r l ~. I -- - ..---.:....,_.::--:::..~-~,.~ --:.:=u.....JftN-~._..~;;.....~ __~ ......--,................. w............... ~.... ~_ ' ...;.-:~--= ~~~. n...... ,.. .:-:r:-..:~~: . . . ~~ t &)59,-; 132 E'lCH,."r "A" u:r.A1. flF.Sr. R lPTI ON Thill portion ,,' Ill,. N.I':. 1 of the N.\I. l of the 5.101. L S('clioll I, Townahi" '>: S""lh, R"n,," 42 Ellat. Dade County, Florid", U..~r\h.d a" followII; . Ca...n~. at lit.. I/~"t I of ,."ld Sec.tlon 1: th..nce NKh.'~'10"E 79'\.49 fel'l "Ion. t.he North line of ..nln S.W. i of Spcl.lnn ., I.n II polnt in the Ruted, Right-of-Way linn nf Road No. 4 ('1.~. N1lhwa' 1) .. per Florida', StBte ROlld DepBrtme~t RIQht-ot-Wnv plau racord..d In !look 34 at I'Ba. 53 of the Public Recorr\~ "r D.da County; thencp S3"OR'OI"E 209.97 feet Ilona said Easlerl, Ulht-of-Way line to the POINT Of BEGINNING: thence N86"32' 1(\"~: lQ9.~' f..t alona a line thllt i8 paralh1 wnh Bnd 210.00 f..", SOUlh'HI, of I.id North 1I11e of the S.II. i of Section J. ",. ...lIl1rd .Iona th.t".t llnl' of the N.t. 1 of the N.IL 1 of 1 h,. S.W. t of Section 1; thence 1'14.23'43"1; 10.00 feet; thencf! NIH,. l2'10"l 75.00 f...t; thence 54"23'43"[ 50.00 feet; thence N~h. lZ',O"! 75,14 feel to a line thet i~ ,,"rll1el with IInd "pr~cn- dicul.r" .U"t_n' IOIl.nn fe..' IIe!lt"rl~ of !llIlc! E"'" 1111" "f lt1l' N.r.. t of Ih.. N..... ! of Lne S..... 1 of Section 3: rh,,,,"" ,t1""R I"..' ,,"id pI"" 1 1..1 IIn" ~".21'11)"F. 211 .Rl feet to " \IIII' tlo"t I" ~aTIl,\,,1 "lth .nd \lerpe,"licllllrl, distanT 200.1111 fret Nnrlh- ~rl. of th. ';o..lh lln.. or ,."id N.E. I of the N.W. I nl thl' ~.w. 1 III o;..tltnn \; ,h..nr.. nlnn~ III!ll !lIIi" pornllel \I,.., SR(,"l'J'~I"\o: 4",~.}~ f~e' 10 i' I""'"' ", ,h.. l-:"!'terly Ri8hl-nr-WI'~ l'nr nf W.,.ri N". 4 (I'.:' III A""'" 1\: ,hnnre N1.0R'OI"1o/ 2<;2",11 t,.... "'''"It ..nlri F.IIlIter Iv Ill""! .ll -"'11' II n.' to the POINT OF llf:I:INNI Nt:. ___:c-_=.--nus--_ V---.,--"-riiI:.=. ~_-=---::=;:=-,.!.I~-==~_-- =:.v:.-.--.. - -- Jji!~J:- -~~~" . . .~.-.. ~ ~~ 1 :i)S9~' 133 &.renlt"llll ~J!f'\t':lmlft S19n~! .,.elect, ..ec:lltect .~ rJu\OWlect9ed on thl1 ~ L./-b. day 01 ---Oft", \ ' 11 . wt'rlllSSU' ~:~~ STAT! or rLOaIDA) ) 551 COUNTY or DADI ) 1, an oU lc:e~ .utl\orLaec1 to take acknovled9Mntl, ac:cordlnq to the law and cNly qualified and '0 ~t1n9. dO.-A'l'eby certify that on thla dated Ippeuec1 b41for. - .k::lJ1 ":"~fA' ~ to _ knoWn to be the pinon deacribed In anet who ..ecuted the fOl'~ln9 lnltlNMnt and hi ecknowlec1ve4 to .. the ..ecutlon thelWOf to be hl. fr-ee act an4 c&eed foC' the u... .nd pu~po..a thlnln _ntlo...eh 1M WtTIIISS .....go" 1 ha". her"nto ..t ay 1ti.",1,. Dad. County. 'lo~lda th18 ~~~ day of 19~L-. Indl \Oldual "'.... l'I.'llC \UTl tlF nllllllA ~. ,......." \~~ I'" ., n.lm IIl'GD ,...u GlIllUl. I~. wID. -_._-::~.~~. .. '~~~f" ... : ~ w: ,", .... t.~"4-: .... '0 . ~ J' :~. ....... :,' --"~" _..~~:~.:' "'- ... t ... .i.!~'~ ...= ~. <. ~ .!t~ _,_~___......~",__,""",,,,~M.'___ .. o-=.;,.-;;;,.w--~.' --'..""............ -.-.-. ... l......._...--""',.......- -"" ..----- ...-.......--....... "':='=--. till ..- -.... ".....J~:...... -JIICIIO'l'!--~' . . "tnLJ-,/'I" . ~ ....:__ it~ I :iJ59,. 134 AC'mnVLltnrdOUI'I' S19n~, ..aled, executed and aeknovled9ed on thl. ~ day of ~Y'I\ , 19 ~. t~~~~ STATE OP FLORIDA) ) 5Sl COUNTY OF DADE ) I. an officer authorized to take acknovled~nt., eeco~in9 to the lav and duly qualifled and 10 ,'lc~in9. cIi,.~r.by c.nUy that on title dated appeared ~fore 1M ~'~...~ ~~.. to me known to ~ the penon deecrlbed in end who ..ecuted the foregolng ine~rWllen~ and he acknowledged to - the e....lltlon thereof to be hi. free act and deed for the u... end ~. th.rein m.n~ioned, IN WITNESS WHBUOr, I have h~re\,lnto ..t .., '1a,!'d and ...1 at Miami, Dade county, Florida ~hJ.. ~~"" day of ....!'V": \ 19 C\ \ . Individual ,. . . -~---- - -- -------- ~,. . ~, ~ ~. )~~t~! i_'" 78R:;03S22 u~n0212 ~lfa) 1918 NaY 14 PM 12= 02 e" UNITY OF TITLE WHEREAS. the undersigned is the owner of that property described as That portion of the :LE. 1/11 of the N.W. Jill of the S.W. 1/4. Seotion ), 'rolmsh1p 52 south. flonr,1l 1,2 Eo~t, Dlide County, Plorida, described as follows: Conu~ence fit the Hest 1/11 of s&1d Seotion 3: thence NP,rlo32'30"E 7(),S.1,'1 ft. alonr; tic Horth line oC said S.H. l/h oC Sect.i"'n ) to 8 point in the E~ stel"ly Ri~ht-of-vls:r Hne of Hond No. 4 (U. S. Hl ~h- way 1) liS per F'lorioa's ~t!lte ROlld DOFortnllmt Ri!~ht-or~\"ny plane recorder' '1n Booll JII at rage 53 "f the PHbllo !lecot'd~ ot Dado County; thence S3~OI\',l"R 2n').97 foet. Illon."l !:Illio Ea~torly IUYit-o!'-\vny line; t.hence NIl60J2'J0"E S;" ft; thenoe g3c0Iil()1"1~ :)0.2 ft,. to POIlIT OF DE'JJNHIWJ; thenco tl!>:,o32'30"E ')1' ft; tllonce S)OOM'Ol"E 27.') rt; thence HI',60J2'Jll"E lSO ft; thence ~J.Il~\'\.il"P. It,S ft; t.hence sf\60 2C)12l"H 21l.! ft; tJlence lJ30C'Cl'(l1"~ ')J.7~; Ct; thence ~",;,02')121"'.\' }3. is ft; thenco :: :1"1.<'., ul"r~ to 1'\));"\' (1)~ l'ErIl'rJ;;I,. aloo known ae /N.s.7,J' if.uk,J'1f~'a.y Dade County, Florida This Unity of Title Agreement is expressly conditioned upon the undersigned or its assigns having the right to enter into easement agreements for cross parking, cross use of utilities and such other uses as are necessary and reasonable to allow the \mdersigned or its assigns to utilize any other property adjoining the above described parcel that it may own. In consideration of the i~suance of a permit ~~~ c( (Alh.-J.vorl.~- ?~I~ ~ f .....~~~ 4./...r..:lf. AND paR OTHER GOOD AND VALUABLE CONSIDERATIONS, the undersigned hereby agrees to restrict the use ef the subject property in the fOllowing manner: 1. That said property shall be considered a6 one plot and parcel of land and that no portion of said plot and parcel of land shall be sold. transferred, devised or assigned separately, except in its entirety as one plot or parcel of land. 2. The undersigned further agrees that this condition, restriction and limitation shall be deemed a covenant running with the land and shall remain in full force and effect and be binding upon the undersigned, and its assigns until such time as the same may be released in writing by the Director of the Dade county Building and Zoning Department or the executive officer of the BUccessor of such department or, in the absence of such director or executive officer, by his assistant in charge of the office in his absence, provided however, that a release will be executed when the premisee are made to conform with applicable ~oning regulations or the use or structure is removed from the premises and there is no further reason to maintain the Unity of Title on the Public records. Signed, sealed, executed and acknowledged on this 31 "I DlIY of 0<.; 0 GL f< ,1978, at Tit. 5 INC., WITN?SES: '. / _ /~/M~ /).Il~)~ ~) J}: Vc 'T/" ~.!~~XM& 1(. . i ( !.e.../ Ir:....~ ~ .~ I.:-....~ , :....:..~\ :5~ \. :.::. "f"#', .. .....fl:! \,' ";:. if' ,,\, r' ., .. 1..\ ~ ~. -::-~;'v "'.r '. tt'. ......... '\\' ...::..... r/) ...... . \,\ ',,' c! ..... -""lfFlI' ,. ,-'tll: tnttlf~H,"':'" '\..... llrr-pMru bYI CHCr-.l [It (: ~~,.r.i.I~P~~~1 &JAVI ,',OU',fl 1.J"..\\"'l..I. "I C [r)"I/,f. UII'....' 1..:...1 f\iOA. ~O;.l ... r. \ -,\ (I. II... ",,~:"'l H.IJ ()~ ?roJ~ / ..-- Fi~h M~\ { ~:i_~ I 0212 r~ I ffi I , '. STATE OF FLORIDA COUNTY OF DAD!:. 55 BEFORE ME, the mdersigncd authority, this day appeared Gregory Pappas , and James Pappas I bodl tieing, to me well known and known \0 me 10 be the PresIdent and Secretary 01 Pappas Properties, Inc. ; a Corporation lrlder the J<lWS 01 the State or FlorIda 1 and whld, said Corporation is known by me to be the persons described in and which executed the loregoing iostrument, the said olficers o( the said Corporation being likewise known by me 10 be lhe ollicers thereol who, in their official capacitIes as soch olfi~rs of said Corporation executed, signed and delivered the s.Jid instrument as the act and deed o( said Corpor;luon,.anu the said officers of said Corporation then Wld there severally acknowledged to and before rnc that they executed the said Instrument, acting in their said official capncities, lor and as the act on<! deed of the said Corporation and in ils flUme, and impressed thereon its Corporate Seal, lor the uses and pl.Jrposes therein mentioned, and after being thereunto by the said Corporation duly aJJthori;:cd and directed. Miami, Florida day 01 November in the County WITNESS my rond and oHiciaJ Scat at 'and State aforesaid, on this, the 6th ^.D.,19~. Flor.ldl\:....... '. I '~l.I#(,~\1li~ llCfl_exp ir~~, l" t,.'1 C' _ ,',' I:.... .1'):, I .i ~ _ ,': ; ,: 1 " (.or II):P 11:;-',\ Vii ;t?.'. ;;,;~ ~:~;v:I',".fl',I.I~'S rJ '~"', . '''; " , 7' i:,j;'" :: r.,. ~. L L !' '''','''''''''''''V.,~:' "..,:'.""," ,', .,'.' Utt 1~f-2'~Hl32 ( , Qt) 1/1(111 Ill' '!:!.:!:!1i I \ r l- I " , ' I" ;, I, I, tol 1)f.1l\'! CUIIIlTl' IlI1JJ,lllIW A III I %OlHlIU 1lJ:I'All'nll,:t1T ...... \.H lh the \1I\''''}'"I'.1I1<11111: th0l: I:hl" O"lnl,oll ('I( '/'I l: "" 1 Co [l1rllil:\l(',l to nAill, COllini' JWJl.lill:\. !\rIll i-:llIlJII(: AlIIl l'IAlllnl,l: IlEJ'^I:11-II:i\'r~, 1'10rl,In, n" ill;I,,<:(,- PlClll (\)r IH',ct'l'I',1I1CC of ;, 11,',,1;1\';11'1011 (or ll:;t'/lInity of Titl,'!Il,'v(d"llIllf:lIl: ^nn:l:l'l('IlI' c,ov..rJ "I; t)", ,:.,;11 1'T.lIl'c,'LY ""...,,'lIl1r('('1: .h!liCl'lilpd, it I,: 1,,'1'\''')' ~C~l'l [ico 111;1 1 1 It,w,', t'1;:1I1111l(.,1 :, r.(1ll~~ .'LI' ^"" Lr...c t or Ti, t 1 e covel: I,I\I~ Lill' -.,porlou [1.'001 1'hc b"l:ll/llllll\ III Q,'7 d:,)' of A bLY:,v..5L-, 19~_* J.\ 1971 '.i";, llt ~ :00 ^.tl.. illC)I):;iVC, (If .}h" follln/j"l', t.I",:cdhcd 1',,;11 p""l'erty: . .. .... .sC~ ()\~A\I u{ 111'~ t-\sl"tfW:r;\ ! .. li llOfi$11p, lfIY l>pllllOn 011 ""i.o Ah:;trnct, J nm nf the "I>l,lloll thot 011 [he 1.1t.t lDColjollcu dole the fee d.1,'r1c litle 10 lh\! ~l>0\'" ucr.crihcd l'\!.,l 1','olH:rry \Ill~ VO~iter.1 in: PA PPnS PRo Of't..R1fl:.::. IlJC. CEII1:1'.111, j.:n;J:I'TJOIIS 1< i, I I , I i i ! Subjecl to the [01JOIJ)llC enc\wlbl'~nccc, Iiene, find nther e>:0('1,\'i"n5; ".~A\"L- C 2 .LJ '... U tv T 'I ..,'~ I,." ,Ii> 1-- ") ~ f>1'1:Cl M, CJ:r:ErTl01,S I I I. I 1. I ,. i ~ ,.... t~ ~'- r0-c 'f1JC'rerOl'e, 11 10 wy opill10n lh~l the' [,,1 lOlling 1':11"')' '<T.lf.t joSn ill the 4ll:rl"'lIu,,,t j" 01.11:" tu ",,11,(' the "I~I'C"II1"'\I ~ v,i1jrJ ;1I"} hindillC ('"v~'Il"lll 011 the J~IIUr. u\!r:cri1.",d hel'ein. '., i t I I I I !ill!!i INTElllsr l'1'1;Cl ^" l':~:C:I;l'l'lOlI !'.!~I~ NN~t: . . :.> ..", of Ti t Ie POAe 92 DtU0212 ~1ffi3 I, the undersigned, fur~her certify tlwt ! nm nn Attorney-ot-].o", duly admitted to I'roctico in tbe Stnte of Flor1dn. nnd n mcml>or in l;ood stond- ins of rho Plotido ~~r. Rcapcctf~l1y submitted th1G~day of Ot.. -{ ubpv A.D.19~. ~dt/(]"'~U7%(,j / 1o( \ I AJ. 7:'1 '\ c '-J'llIJ A()[)RESS ~I . J lCl ~" , RECORDERS NOTE: The ~i,bl~rv or Wlll,"~. IVUI/1~ 0' ."lnune un..s- tk10rv In this documenl I.I,to rf"1,;ery.~. ft~'.~--- '"~ ""I CQlll'n. nou.... " .""lrr"'"lLO .\li,;U"RD 1'.IlRlNIU:R, aU ~K CllltUlJ COII~1 .1 BROWARD COUNTY .................. ,. DADE COUNTY'. :. :. :. :. .. :. .. :. :. :. ;. .. :. .. .. :. :. :. :. :. IVES DAIRY RD. :. .. :. :. .. :. :. i. .. .. :. :. :. :. :. :. :. :. -;! MIAMI GARDENS DR. ~ 1) C 201 TER. ci > --l CD 2 <( UJ o o AVENTURA ,,\.:.JD Fire I D Rescue Aventura Station Library Aventura Mall LEGEND Roadways City Boundary - . -' - ZIP Code Boundary - -- -- -- - -- - Railroad EXHIBIT #2 01-MRC-09 RESOLUTION NO. 98-41 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING APPROVAL OF PROPERTY CURE FOR EMINENT DOMAIN PROCEEDINGS FOR PROPERTY LEGALLY DESCRIBED IN EXHIBIT #1 AND COMMONLY KNOWN AS "COVE OF BISCAYNE SHOPPING CENTER"; GRANTING A NON- USE VARIANCE OF SETBACK REQUIREMENTS TO WAIVE ELEVEN FEET (11') OF THE REQUIRED TWENTY FOOT (20') FRONT SETBACK WHERE A NINE FOOT (9') FRONT SETBACK IS PROPOSED (BISCAYNE BOULEVARD); GRANTING A NON-USE VARIANCE OF OPEN SPACE REQUIREMENTS TO WAIVE 1.6% OF THE REQUIRED 12.6% OPEN SPACE WHERE 11.0% OPEN SPACE IS PROPOSED; PROVIDING AN EFFECTIVE DATE. WHEREAS, the property dl{jcribed herein IS zoned BU-3, Liberal Business District and IU-1, Industrial, Light Manufacturing District; and WHEREAS, the applicants Pappas Properties, Inc and the Florida Department of Transportation (FOOT), through Application Nos 03-SP-98, 07 -SP-98, and 01, -N UV- 98 are requesting Site Plan approval in conjunction with the following non-use variances as prompted by the FOOT taking of a portion of the subject property knoVv1l as "Cove of Biscayne Shopping Center" 1) A non-use variance of setback requirements to waive eleven feet (11;) of the required twenty foot (20') front setback where a nine foot (9') front setback IS proposed (Biscayne Boulevard), and EXHIBIT #3 01-MRC-09 Resolution' No. 98-41 Page 2 2) A non-use variance of open space requirements to waive 1.6% of the required 12.6% open space INhere 11.0% open space is proposed. The site plan WlII supercede all previously approved site Plan~) WHEREAS, the requests are being made in order to cure Non-conformities created by FOOT's acquisition of a portion of the subject property; and WHEREAS, the applicants have agreed upon a cure plan for the property; and WHEREAS, the Community Development Department recommends approval of the requests subject to conditions; and WHEREAS, the City Commission has held a public hearing as provided by law; and WHEREAS, the City Commission finds that the Application meets the criteria of " the applicable codes and ordinances, to the extent the Application is granted herein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE ",,,t .~\.~. CITY OF AVENTURA, FLORIDA, THAT: Section 1. Application Nos. 03-SP-98, 07 -SP'-98, and 01-NUV-98 requesting Site Plan approval in conjunction with the following non-use variances as prompted by the FOOT takin'g of a portion of the subject property knovvn as "Cove of Biscayne Shopping Center:" lion No.98-41 1) A non-use variance of setback requirements to waiye eleven feet (11') of the required twenty foot (20') front setback where a nine foot (9') front setback IS proposed (Biscayne Boulevard); and 2) A non-use variance of open space requirements to waive 1.6% of the required 126% open space where 11.0% open space is proposed. The site plan will supercede all previously approved site plans on prop~rty legally ......_".~ .. _....__....~__v___....~ ~- 'described as: '-""'-~"-",. SEE ATTACHED EXHIBIT #1 AJKJA 18955 - 19001 BISCA YNE BOULEVARD .. "COVE OF BISCAYNE SHOPPING CENTER" AVENTURA, FLORIDA is hereby granted subject to each of the following conditions: ~{:;;;;.::::.----" . STANDARD CONDITIONS 1. Plans shall substantially comply with those submitted as follows: . Revised Master Plan, Site Plan, Cove of Biscayne Shopping Center, Sheet $-1, prepared by Charles Putman & Associates, Inc., dated 3-27-98; . Tree Relocation/Removal Plan, Cove of Biscayne Shopping Center, Sheet L-1, prepared by' Charles Putman & Associates, Inc., dated 3-27-98; . . Landscape Plan, Cove of Biscayne Shopping Center, Sheet L-2, prepared by Charles Putman & Associates, Inc., dated 3-27-98; . Boundary and Improvement Survey, prepared by Keith and Schnarrs, P.A, revised dated 3/25/98. Resolution NO.98-41 Page 4 PROJECT SPECIFIC CONDITIONS 1. Applicant shall obtain building permits within 12 months of the date of the settlement ., of the eminent domain proceedings or the site plan and variances granted shall be deemed null and void . 2 Applicant shall install safety bollards at the southwest corner of the existing building vvhere the setback variance is being requested so as to provide precautionary measures pursuant to a request by the Police Department Such bollards shall be in a location and of a quantity as approved by the City Manager or his designee prior to issuance of building permits 3 Applicant shall not conduct any business activity immediately to the west of the premises nor the storage of garbage containers, restaurant or other equipment, now '" or in the future. Section 2. The City Manager is authorized to cause the issuance of permits In accordance with the approvals and conditions herein provided and to indicate such ~~1 '~i', ~ \. approvals and conditions upon the records of the City Section 3. This Resolution shall become effective immediately upon its adoption The foregoing Resolution was offered by Commissioner Rogers--Libert, vvho " moved its adoption The motion was seconded by Cc:>mmissionerHolzberg,. and upon being pu't to a vote, the vote was as follows Commissioner Arthur Berger Commissioner Jay R Beskin Commissioner Harry Holzberg Commissioner Jeffrey M. Perlow yes no yes absent from the room Resolution No.98-41 Page 5 Commissioner Patricia Rogers-Libert Vice Mayor Ken Cohen Mayor Arthur I Snyder yes yes absent from the room PASSED AND ADOPTED this 5th day of May, 1998 . ad:{" ,j / .~{ /( ( /)/ . I '-C-M .. '-,--p KEN COHEN, VICE MAYOR ATTEST: JJ.Wrz ~ ~ TERESA M. SMITH, CMC CITY CLERK .. APPROVED AS TO LEGAL SUFFICIENCY M~~ CITY ATTORNEY t",~ ..~,:} ~.,:. This Resolution was filed in the Office of the City Clerk this to ~ day of May, 1998 '- 111/)(;. h dJY1 ~ CITY CLERK I LAND DESCRiPTION I A PORTION OF THE SOUTHWEST ONE-QUARTER OF SECTION 3, TOWNSHIP 52 SOUTH, RANGE 42 EAST, BEING MORE PARTICULARLY DESCRlSED AS FOLLOWS. COMNENCE AT THE NORTHWEST CORNER OF THE SOUTHWEST ONE-QUARTER OF SAID SECTION 3, THENCE EASTERL Y ALONG THE NORTH LI NE OF THE SOUTHWEST ONE -QUARTER OF SA I D SECTION 3, NORTH 81"34'55" EAST, 811.19 FEET,TO THE EAST RIGHT OF WAY LINE OF BISCAYNE BOULEVARD <STATE ROAD 5) AS SHOWN ON THE FLORIDA DEPARTMENT OF TRANSPORTATION RIGHT OF WAY MAP FOR SECTION 87030-2570. THENCE SOUTHERLY ALONG SAID EAST RIGHT OF WAY LINE, SOUTH 02007'21 - EAST, 209.B8 FEET TO THE POINT OF BEGINNINGI THENCE CONTINUE SOUTHERLY ALONG SAID EAST RIGHT OF WAY LINE, SOUTH 02007'21" EAST. 252.28 FEET TI) A POINT ON A LINE 200.00 FEET NORTH OF AND PARALLEL WITH THE SOUTH LINE OF THE NORTHEAST ONE-QUARTER OF THE NORTH- WEST ONE-QUARTER OF THE SOUTHWEST ONE-QUARTER OF SAID SECTION 31 THENCE EAST- ERLY ALONG SAID PARALLEL LlNE, NORTH 87-31 '3S" EAST, 439.50 FEET TO A POINT ON A LINE 100.00 WEST OF AND PARALLEL WITH THE EAST LINE OF THE NORTHWEST ONE-QUARTER OF THE SOUTHWEST ONE-QUARTER OF SAJD SECTION 3. THENCE NORTHERLY ALONG SAID PARALLEL LlNE, NORTH 03022'15" WEST.. 211.88 FEET. THENCE SOUTH 87-34'55~ WEST. 75.15 FEET. THENCE NORTH 03022'15" WEST. 50.01 FEET. THENCE SOUTH 87"34'55" WEST, 75.01 FE"ETI THENCE SOUTH 03022'15- EAST, 10.00 FEET TO A POINT ON A LINE 210.00 FEET SOUTH OF AND PARALLEL WITH THE NORTH LINE OF THE SOUTHWEST ONE-OUARTER OF SAID SECTION 31 THENCE WESTERLY ALONG SA1D PARALLEL LINE, SOUTH 87034'55" WEST, 283.85 FEET TO THE POINT OF BEGINNfNG. SAJD LANDS LYING IN THE CITY OF AVENTURA, DADE COUNTY. FLORIDA, CONTA1NJNG 107,835 SQUARE FEET (2.4755 ACRES>, MORE OR LESS. '>~ .... ~ '\0 EXHIBIT #1 RESOLUTION NO. 2009- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE A RELEASE OF RESTRICTIVE COVENANTS AND A RELEASE OF UNITY OF TITLE IN THE FORM ATTACHED TO THIS RESOLUTION CONCERNING PROPERTY KNOWN AS "BAGEL COVE PLAZA" AT 18955-19001 BISCAYNE BOULEVARD, CITY OF AVENTURA, MIAMI- DADE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS the applicant, GWP Aventura Land, LLC, by and through Application No. 01-MRC-09 has requested a release of restrictive covenants recorded in 1986 and 1991 and a release of unity of title recorded in 1978 affecting site development plans approved by Miami-Dade County prior to incorporation of the City of Aventura; and WHEREAS the City Commission, through Resolution No. 98-41 adopted on May 5, 1998, approved a site development plan for this property and provided that all previously approved site plans were superseded by this approval; and WHEREAS the City Commission heard, reviewed and duly considered the reports, findings and recommendations of the City Administration, and finds that the release of the restrictive covenants and the release of the unity of title is in the best interests of the citizens of the City of Aventura. Resolution No. 2009-_ Page 2 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 a Release of Restrictive Covenants recorded in Official Record Book 13031 at Page 1211 and in Official Record Book 15059 at Page 129, of the Public Records of Miami-Dade County, Florida, and to execute a Release of Unity of Title recorded in Official Records Book 10212 at Page 1660 of the Public Records of Miami- Dade, Florida, 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 Releases described in Section 1. above and to carry out the aims of this Resolution. The applicant shall record the releases at its cost and expense. 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. 2009-_ Page 3 PASSED AND ADOPTED this 13th day of January, 2009. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LE ~ CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this 2009. day of January, CITY CLERK RELEASE OF UNITY OF TITLE KNOW ALL MEN BY THESE PRESENTS: The undersigned representative afthe City af Aventura, a palitical subdivisian afthe State afFlarida, releases the UNITY OF TITLE recarded in Official Recard Baok 10212 at Page 1660 afthe Public RecDrds afMiami-Dade Caunty, FlDrida, relating to. and pertaining to. the property described in said UNITY OF TITLE being IDeated in the City Df Aventura, Miami-Dade CDunty, Flarida. All terms, canditians and prDvisiDns contained in the afarementioned UNITY OF TITLE are hereby released and canceled. SIGNED AND SEALED this day Df ,2008. CITY OF A VENTURA WITNESSES: (signature) (printed name) (signature) (printed name) STATE OF FLORIDA COUNTY OF MIAMI-DADE ACKNOWLEDGED befare me, a Natary Public, this _ day Df , 2008, by [] who. is persDnally knDwn to. me Dr [] who. produced as identificatian. Signature ofNatary Public (Printed name of Notary Public) RELEASE OF DECLARATIONS OF RESTRICTIVE COVENANTS KNOW ALL MEN BY THESE PRESENTS: The undersigned representative of the City of Aventura, a political subdivision of the State of Florida, by the authority of City of A ventura Resolution No. 98-41 adopted on May 5, 1998, hereby release the two Declarations of Restrictive Covenants recorded in Official Record Book 13031 at Page ]211 and in Official Record Book 15059 at Page 129, respectively, of the Public Records of Miami-Dade County, Florida. relating to and pertaining to the property described in said Declarations of Restrictive Covenants being located in the City of Aventura, Miami-Dade County, Florida. All terms, conditions and provisions contained in the aforementioned Declarations of Restrictive Covenants are hereby released and canceled. SIGNED AND SEALED this day of , 2008. CITY OF A VENTURA WIlNESSES: (signature) (printed name) (signature) (printed name) STATE OF FLORIDA COUNTY OF MIAMI-DADE ACKNOWLEDGED before me, a Notary Public, this _ day of 2008, by [ ] who is personally known to me or [ ] who produced as identification. Signature of Notary Public (Printed name of Notary Public) AGENDA ITEM 5-E RESOLUTION NO. 2009-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA SUPPORTING AMENDMENTS TO THE FLORIDA STATUTES TO INCREASE MORTGAGE HOLDERS' RESPONSIBILITY FOR DELINQUENT CONDOMINIUM, CO- OPERATIVE AND HOMEOWNER ASSOCIATIONS FEES, REGULAR ASSESSMENTS AND SPECIAL ASSESSMENTS ON UNITS IN FORECLOSURE AND ON FORECLOSED UNITS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, due to current economic conditions which include a housing market crisis, South Florida, in particular, is experiencing a significant increase in foreclosure suits filed; and WHEREAS, under present Florida law, mortgage holders are only responsible for unpaid condominium association fees that are the lesser of 1 % of the original mortgage amount or six months of unpaid maintenance fees and regular assessments at the time of foreclosure; and WHEREAS, under the foregoing formula, condominium association fees often accumulate in excess of what the mortgage holder is responsible for resulting in such fees becoming the responsibility of the remaining association members who must pay, in many cases, exorbitant special assessments to cover the maintenance expenses and all special assessments of the building, while units in foreclosure proceedings and foreclosed units continue to benefit at no additional expense to the mortgage holder; and Resolution No. 2009-_ Page 2 WHEREAS, in order to provide a disincentive for mortgage lenders to delay foreclosure actions in order to avoid the payment of escalating condominium fees, and to fairly place responsibility on the party that has the most to benefit from the continued receipt of maintenance services on units in foreclosure proceedings and foreclosed units, the Florida Statutes should be amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, THAT: Section 1. The City Commission supports amendments to the Florida Statutes to increase mortgage holders' responsibility for delinquent condominium, cooperative, and homeowner associations' fees, regular assessments and special assessments on units in foreclosure and on foreclosed units. Section 2. This Resolution shall become effective immediately upon adoption hereof. 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. 2009- Page 3 PASSED AND ADOPTED this 13th day of January, 2009. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC APPROVED AS TO LEGAL S~.. f--~j1'h ~ CITY ATTORNEY CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission DATE: December 16, 2008 FROM: Eric M. Soroka, ICMA-CM, City SUBJECT: Collective Bargaining Agreement Between the City and the Police Benevolent Association January 13, 2009 City Commission Meeting Agenda Item H RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution authorizing the City Manager to execute the subject document. BACKGROUND The City Administration and PBA finalized a Collective Bargaining Agreement. The Agreement is for the period of October 1, 2008 to September 30, 2010. The Agreement conforms to the parameters established by the City Commission. If you have any questions, please feel free to contact me. EMS/act Attachment CC01637-08 RESOLUTION NO. 2009- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN COLLECTIVELY BARGAINED CONTRACT ATTACHED HERETO BY AND BETWEEN THE CITY OF A VENTURA AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION, WHICH CONTRACT SHALL BE EFFECTIVE UPON SIGNATURE BY THE CITY MANAGER AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The Collectively Bargained Contract, attached hereto and incorporated herein, is hereby accepted by the City Commission, and the City Manager is hereby authorized on behalf of the City to execute and otherwise enter into said Collective Bargaining Agreement by and between the City of Aventura and the Dade County Police Benevolent Association. Section 2. The City Manager is hereby authorized to do all things necessary and expedient in order to effectuate the execution of the 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 with certain sections retroactive to October 1, 2008 and upon the execution of the Agreement by the City Manager and the Dade County Police Benevolent Association representatives. 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 Urbflez Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb Resolution No. 2009- Page 2 PASSED AND ADOPTED this 13th day of January, 2009. ATTEST: TERESA M. SOROKA, MMC CIlY CLERK APPROVED AS TO LE ~ CITY ATTORNEY EMS/tms SUSAN GOTTLIEB, MAYOR AGREEMENT BETWEEN THE CITY OF AVENTURA, FLORIDA AND DADE COUNTY POLICE BENEVOLENT ASSOCIATION October 1, 2008 to September 30,2010 Table of Contents Paqe Number ARTICLE 1 Preamble 1 ARTICLE 2 Recognition 2 ARTICLE 3 Non-Discrimination 3 ARTICLE 4 Dues Deductions 4 ARTICLE 5 Management Rights 6 ARTICLE 6 PBA Business 8 ARTICLE 7 PBA Representation 9 ARTICLE 8 No Strike 11 ARTICLE 9 Legal Representation 13 ARTICLE 10 Salaries 14 ARTICLE 11 Severability Clause and Zipper Clause 17 ARTICLE 12 Rules, Directives and Personnel Policies 18 ARTICLE 13 Grievance Procedure 19 ARTICLE 14 Seniority 24 ARTICLE 15 Labor - Management Committee 26 ARTICLE 16 Workweek and Overtime 27 ARTICLE 17 Off-Duty Police Work 29 ARTICLE 18 Equipment and Maintenance 30 ARTICLE 19 Personnel Records 32 ARTICLE 20 Bereavement Leave 33 ARTICLE 21 Holiday Leave 34 ARTICLE 22 Personal Leave 35 ARTICLE 23 Training 36 ARTICLE 24 Transfers, Shift Change and Substitutions 37 ARTICLE 25 Group Insurance 38 ARTICLE 26 Promotion Procedures 39 ARTICLE 27 Probationary Employees 40 ARTICLE 28 Sick Leave 41 ARTICLE 29 Pension Plan 43 ARTICLE 30 Take Home Police Vehicle Policy 44 ARTICLE 31 Workers' Compensation Fraud 45 ARTICLE 32 Drug and Alcohol Testing 46 ARTICLE 33 Reopening of Negotiations 56 ARTICLE 34 Court Time 57 ARTICLE 35 Term of Agreement 58 EXHIBIT A 2008-2009 Salary Plan 59 EXHIBIT B 2009-2010 Salary Plan 60 ARTICLE 1 Preamble This Agreement is entered into this _ day of _, 2009 by and between the City of Aventura, a Florida Municipal Corporation, hereinafter referred to as "THE CITY" or "CITY" or "EMPLOYER" and the Dade County Police Benevolent Association hereinafter referred to as "PBA" or "Association". WHEREAS, this Agreement reduces to writing the understandings of the City and the PBA to comply with the requirements contained in Chapter 447, Florida Statutes, as amended; and WHEREAS, this Agreement is entered into to promote a harmonious relationship between the City and the PBA and to encourage more effective employee service in the public interest; and WHEREAS, it is understood that the City is engaged in furnishing essential public services which vitally affect the health, safety, comfort and general well being of the public and the PBA recognizes the need to provide continuous and reliable service to the public; NOW THEREFORE, in consideration of the mutual covenants and agreements herein contained, the parties agree as follows: 1 ARTICLE 2 Recoanition The City recognizes the PBA as the exclusive bargaining agent for the purpose of collective bargaining with respect to wages, hours and other conditions of employment for those employees included within the certified bargaining unit described in PERC Certification No. 1237 (January 15,1999). Included: Sworn police personnel of the ranks of Police Officer and Police Sergeant. Excluded: All other Department employees. 2 ARTICLE 3 Non-Discrimination Section 1. The City and PBA agree not to discriminate against any employee covered by this Agreement because of age, sex, marital status, race, color, creed, national origin, religious affiliation, physical handicap or disability or sexual orientation. Section 2. The parties agree not to interfere with the rights of employees to become members of PBA, or to refrain from such activities and that there shall be no discrimination, interference, restraint or coercion by the parties against any employee because of membership or non - membership. 3 ARTICLE 4 Dues Deductions Section 1. PBA members may authorize payroll deductions for the purpose of paying PBA dues. Any member of the PBA who has submitted a properly executed dues deduction form to the City Manager or his or her designee may have his or her membership dues in the PBA deducted from his or her wages. No authorization shall be allowed for payment of initiation fees, assessments, or fines. Payroll deductions shall be revocable at any time upon request by the employee to the CITY and PBA in writing. The payroll deduction cancellation shall be effective thirty (30) days after receipt of notice revocation. Section 2. Dues deducted shall be transmitted to the PBA on a monthly basis, accompanied by a list of those employee's names whose dues are included. Section 3. It shall be the responsibility of the PBA to notify the City Manager or his designee, in writing of any change in the amount of dues to be deducted at least thirty (30) days in advance of said change. Section 4. The PBA shall indemnify, defend and hold the City harmless against any and all claims, suits, orders, and judgments brought and issued against the City as a result of any action taken or not taken by the City under the provisions of this Article. Section 5. The employee's earnings must be regularly sufficient, after other legal and required deductions are made, to cover the amount of appropriate PBA dues. When a member is in a non-pay status for an entire pay period, dues deduction from future earnings may not be made to cover that pay period. In the case of an employee who in non-pay status during only part of the pay period, if available wages are not sufficient to cover the full dues deduction, 4 no deduction shall be made. In this connection all legally required deductions have priority over dues. 5 ARTICLE 5 ManaQement RiQhts Section 1. The PBA recognizes the right of the City to operate, manage and direct all affairs of all departments within the City, except as otherwise expressly provided elsewhere in this Agreement, including the right: (a) To exercise complete and unhampered control to manage, direct, and totally supervise all employees of the City. (b) To hire, promote, transfer, schedule, train, assign and retain employees in positions with the City and to establish procedures therefor. (c) To suspend, demote, discharge, layoff, or take other disciplinary action for just cause against employees in accordance with this collective bargaining Agreement, the City's Personnel Policies and Regulations, procedures and departmental policies. (d) To maintain the efficiency of the operations of the Police Department. (e) To determine the structure and organization of City government, including the right to supervise, subcontract, expand, consolidate or merge any department, and to alter, combine, eliminate, or reduce any division thereof. (f) To determine the number of all employees who shall be employed by the City, the job description, activities, assignments, and the number of hours and shifts to be worked per week, including starting and quitting time of all employees. (g) To determine the number, types, and grades and salary structures of positions or employees assigned to an organizational unit, department or project, and the right to alter, combine, reduce, expand or cease any position. (h) To set its own standards for services to be offered to the public. 6 (i) To determine the location, methods, means and personnel by which operations are to be conducted. U) To determine what uniforms the employees are required to wear while on duty. (k) To set procedures and standards to evaluate City employees job performance. (I) To establish, change, or modify duties, tasks, responsibilities, or requirements within job descriptions. (m) To determine internal security practices. (n) Introduce new or improved services, maintenance procedures, materials, facilities and equipment, and to have complete authority to exercise those rights and powers incidental thereto, including the right to make unilateral changes when necessary. (0) Control the use of equipment and property of the City. (p) To formulate and implement department policy, procedures rules and regulations. Section 2. It is understood by the parties that every incidental duty connected with operations enumerated in job descriptions is not always specifically described and employees, at the discretion of the City, may be required to perform duties not within their job description, but within the realm of related duties. Section 3. Any right, privilege, or function of the City, not specifically released or modified by the City in this Agreement, shall remain with the City. 7 ARTICLE 6 PBA Business Section 1. The City shall provide PBA with a bulletin board. A copy of all notices or bulletins of the PBA that are to be posted shall be submitted to the City Manager, or designee. There shall be no other general distribution or posting by employees of pamphlets, advertising or political matter, notices, or any kind of literature upon City property other than as herein provided. The bulletin boards authorized by the City for use by PBA may be used by the PBA under the terms of this Article, only for the purpose of posting the following notices and announcements: (a) Notices of PBA meetings; (b) Notices of PBA elections; (c) Notices of PBA appointment to office; (d) Notices of PBA recreational and social affairs; (e) Notices of Collective Bargaining Agreement ratification meetings; and . (f) Minutes of Association Meetings. Official PBA representatives shall post all notices. Any intentional violation of this provision by the PBA shall result in the privilege of such use of the bulletin boards being withdrawn. 8 ARTICLE 7 PBA Representation Section 1. Neither party in negotiations shall have any control over the selections of the negotiating or bargaining representative of the other party. The bargaining committee of the PBA shall not consist of more than four individuals, at least one of whom must be a member of the Aventura bargaining Unit. No more than two PBA bargaining unit representatives shall be released from duty with pay for purposes of collective bargaining. The PBA will furnish the City with a written list of the PBA bargaining committee, prior to the first bargaining session, and will substitute changes thereto in writing to the City. The City agrees to alter or flex the schedule of any PBA representative to allow the representatives to attend bargaining sessions on duty regardless of shift, so long as it does not create an overtime situation or cost to the City. Section 2. PBA representatives shall be allowed to communicate official PBA business to members prior to on-duty roll call. Section 3. After securing permission from the Police Chief or his designee, PBA representatives and agents may be permitted to discuss PBA grievances with members during their duty hours provided such discussions shall not interfere with the performance of the member's duties and service to the community, as determined by the Police Chief. Section 4. Special conferences on important matters will be arranged as necessary between the officers of the PBA and the City Manager or Police Chief upon the request of either party. PBA representatives shall be limited to not more than two on-duty persons. Section 5. The PBA agrees that there shall be no solicitation of City employees for membership in the PBA, signing up of members, collection of 9 initiation fees, dues or assessments, meetings, distribution of PBA or affiliated PBA literature or any other business activity of the PBA on City time and during the working hours of City employees. Section 6. Off-duty time spent on negotiations or grievances shall not be deemed "hours worked" as defined by FLSA, nor shall such time be accrued toward overtime in any employees work day or workweek. Section 7. The City and the PBA agree that there will be no collective bargaining negotiations attempted or entered into between any persons other than the City Manager and/or his designee and designated representatives of the Association. Any attempt to circumvent the proper bargaining process shall be deemed grounds for either party to file an unfair labor practice and shall result in appropriate charges being filed against the offending party. 10 ARTICLE 8 No Strike Section 1. "Strike" means the concerted failure to report for duty, the concerted absence of employees from their positions, the concerted stoppage of work, the concerted submission of resignations, the concerted abstinence in whole or in part by any group of employees from the full and faithful performance of their duties of employment with the City, participation in a deliberate and concerted course of conduct which adversely affects the services of the City, picketing or demonstrating in furtherance of a work stoppage, either during the term of or after the expiration of a collective bargaining agreement. Section 2. Neither the PBA, nor any of its officers, agents and members, nor any employee organization members, covered by this Agreement, will instigate, promote, sponsor, engage in, or condone any strike, sympathy strike, slowdown, sick-out, concerted stoppage or work, illegal picketing, or any other interruption of the operations of the City. Section 3. Each employee who holds a position with the PBA occupies a position of special trust and responsibility in maintaining and bring about compliance with this Article and the strike prohibition in Section 447.505, Florida Statutes and the Constitution of the State of Florida, Article 1, Section 6. Accordingly, the PBA, its officers, stewards and other representatives agree that it is their continuing obligation and responsibility to maintain compliance with this Article and the law, including their responsibility to abide by the provisions of this Article and the law by remaining at work during any interruption which may be 11 initiated by others; and their responsibility, in event of breach of this Article or the law by other employees and upon the request of the City, to encourage and direct employees violating this Article or the law to return to work, and to disavow the strike publicly. Section 4. Any or all employees who violate any provisions of the law prohibiting strikes or of this Article may be dismissed or otherwise disciplined by the City. Section 5. The City agrees to adhere to the provisions of Chapter 447, Florida Statutes, regarding the prohibition on lockouts. 12 ARTICLE 9 Leaal Representation Section 1. Whenever a civil suit in tort is brought against an employee for injuries or damages suffered as a result of any act, event, or omission of action which is alleged to have occurred while the employee was on duty or acting within the scope of his/her employment, the City will investigate the circumstances to determine whether the employee acted in bad faith or with malicious purpose or in a manner exhibiting wanton and willful disregard of human rights, safety, or property. Section 2. If the City determines that the employee did not act in bad faith or with malicious purpose or in a manner exhibiting wanton and willful disregard of human rights, safety or property, the City shall undertake the defense of the employee as required by law. Said defense shall cease upon judicial finding, or finding by the City, that the employee acted in bad faith or with malicious purpose or in a manner exhibiting wanton and willful disregard of human rights, safety, or property. 13 ARTICLE 10 14 B to this Agreement sets forth the salary plan for officers and sergeants for the fiscal year 2009-2010. Section 4. (a) All employees covered by this Agreement, provided that they have earned a quality point average on their evaluation of 3.5 or more shall be eligible for a merit salary increase, (move to the next step in the pay plan) except as provided in Section 1 above and Section (b) herein, on the employee's anniversary date. The anniversary date shall be defined as the employee's entrance date into his/her present position. Any employee who fails to receive a quality point average of 3.5 or more shall be reevaluated in sixty days. If the employee then receives a rating of 3.5 or more the employee shall receive his/her merit increases. (b) Employees covered by this Agreement, who reach the maximum step of their respective salary plans shall not be eligible for meriUstepincreases. Section 5. Promotions In the event of a promotion, an employee will be placedinthe minimum pay step of his/her promoted position orthe next highest step which will be no less than a 5.0% increase, in his/her present salary whichever affords the employee a higher increase. Section 6. Salary Ranqes All employees covered by this Agreement, hired after October 1, 2008, shall receive the minimum salary step, as outlined in the Salary Schedule outlined herein for their appropriate position classification upon his/her original appointment or based on their previous experience as a police officer may be slotted in the pay plan as approved by the City Manager. Section 7. Detectives An employee assigned as a Detective by the Police chief shall receive a pay incentive of $50.00 per week. Employees serving in a Detective capacity serve in said capacity at the pleasure of the Police Chief. No grievance proceeding may be filed by an affected employee when said 15 employee's Detective capacity is terminated. Section 8. Field Traininq Officer An employee assigned as a Field Training Officer by the Police Chief shall receive a pay incentive of $40.00 per week. Employees serving in a Field Training Officer capacity serve in said capacity at the pleasure of the Police Chief. No employee grievance may be filed by an affected employee when said employee's Field Training Officer capacity is terminated. Section 9. Corporal An employee assigned as a Corporal by the Police Chief shall receive a salary adjustment of 5% of their current salary while serving in the Corporal capacity. Employees serving in a Corporal capacity serve in said capacity at the pleasure of the Police Chief. No employee grievance may be filed by an affected employee when said employee's Corporal capacity is terminated. Section 10. K-9 Officer, Motorcvcle Officer and Swat Team An employee assigned as a K-9 or Motorcycle Officer by the Police Chief shall receive a pay incentive of $40.00 per week. An employee assigned as a member of the SWAT team by the Police Chief shall receive a pay incentive of $20.00 per week. Employees serving in said capacity serve at the pleasure of the Police Chief. No employee grievance may be filed by an affected employee when said employee's capacity is terminated. Section 11. Traffic Unit. Community Patrol. SRO and Marine Patrol An employee assigned to the traffic unit, community patrol, SRO or Marine Patrol by the Police Chief shall receive a pay incentive of $25.00 per week. Employees serving in said capacities shall service at the pleasure of the Police Chief. No employee grievance may be filed by an affected employee when said employee's capacity is terminated. 16 ARTICLE 11 Severabilitv Clause And Zipper Clause Section 1. Should any provision of this collective bargaining agreement, or any part thereof, be rendered or declared invalid by reason of any existing or subsequently enacted state or federal law, or by any decree of a court of competent jurisdiction, all other articles and sections of this Agreement shall remain in full force and effect for the duration of this Agreement. The parties agree to immediately meet and confer concerning any invalidated provision(s). Section 2. The parties acknowledge that during the negotiations which resulted in this Agreement, each had the unlimited right and opportunity to make demands and proposals with respect to any subject or matter not removed by law from the area of collective bargaining and that the understanding and agreement arrived at by the parties after the exercise of that right and opportunity are set forth in this Agreement. Therefore, the City and the Union, for the life of this Agreement, each voluntarily and unqualifiedly waives the right and each agrees that the other shall not be obligated to bargain collectively with respect to any subject or matter referred to or covered by this Agreement and with respect to any subject or matter not specifically referred to or covered in this Agreement, even though such subject or matter may not have been within the knowledge and-contemplation of either or both of the parties at the time they negotiated or signed this Agreement. This Agreement contains the entire Agreement of the parties on all matters relative to wages, hours, terms and conditions of employment as well as all other matters, which were or could have been negotiated prior to the execution of this Agreement. This Section does not prohibit the parties from entering into negotiations concerning the terms of a successor Agreement. 17 ARTICLE 12 Rules, Directives And Personnel Policies Section 1. The parties agree that the City may promulgate Personnel Policies, Administrative Policy Directives and Procedures (APDP) issued by the City Manager and the Procedural Directives issued by the Chief of Police and they shall apply to all bargaining unit members. Any changes to the Personnel Policies, Administrative Policy Directives and Procedures Manual and Police Procedures shall be copied to the PBA. Section 2. In the event of any conflict between the terms of this Agreement, the APDP, Police Procedures, or the Personnel Policies, this collective bargaining agreement shall supercede to the effect that the inconsistent terms and conditions of this negotiated Agreement, if any, shall control. Section 3. Existing employee benefits, attendance and leave and hiring and employment practices contained in the Personnel Policies, the APDP and Police Procedures and/or the General Orders are hereby incorporated herein and shall apply to all bargaining unit members. Section 4. The City shall provide a copy of Personnel Policies, Administrative Policy Directives and Procedures (APDP) issued by the City Manager, Procedural Directives issued by the Chief of Police and a Code of Ordinances to the Association at no cost. 18 ARTICLE 13 Grievance Procedure Section 1. In a mutual effort to provide harmonious working relations between the parties to this Agreement, it is agreed to and understood by both parties that there shall be a procedure for the resolution of grievances between the parties arising from any alleged violation of the specific terms of this Agreement. An aggrieved employee may elect to resolve his/her grievance through the grievance procedure provided in this Agreement or through the City's Employee Concern Procedure as set forth in Chapter 4 of the City's Personnel Policies. However, only one of the above procedures may be used. Once a grievance is filed under one of these procedures, all other appeal procedures are forfeited. Grievances relating to alleged violations of the specific terms of this Agreement filed in accordance with this Article shall be processed in the following manner. Section 2. Verbal Grievance Step 1 Whenever an employee has a grievance, he should first present it verbally to his immediate supervisor within seven days of the event giving rise to the grievance. It is the responsibility of the supervisor to attempt to arrange a mutually satisfactory settlement of the grievance within seven (7) calender days of the time when it was first presented to him, or failing in that, must within that time advise the employee of his inability to do so. Such contact between the employee and supervisor shall be on an informal basis. Section 3. Formal Grievance Procedure Step 2 19 of the date of the issuance of the Step 3 decision. Such appeal must be accompanied by the filing of a copy of the original written grievance, together with a request form signed by the employee requesting that the Step 3 decision be reversed or modified. The City Manager or his/her designee shall conduct a meeting with the grievant and his/her PBA representative, if needed. The City Manager or his/her designee shall, within ten (10) calendar days (or such longer period of time as is mutually agreed upon in writing), render his/her decision in writing to the aggrieved employee and PBA. Section 4. A grievance not advanced to the higher step within the time limits provided shall be deemed permanently withdrawn as having been settled on the basis of the decision most recently given. Failure on the part of the City to answer within the time limits set forth in any step will entitle the employee to proceed to the next step. The time periods contained herein may be mutually waived or extended due to unforseen circumstances. Section 5. Where a grievance is general in nature in that it applies to a number of employees having the same issue to be decided, it shall be presented directly to the Chief of Police or his/her designee at Step 3 of the grievance procedure, within the time limit provided for the submission of the grievance in Step 1, and signed by the aggrieved employees or the PBA representative on their behalf. Section 6. In the event a grievance relating to the interpretation of this Agreement or relating to a discipline matter involving demotions for non- probationary employees, suspensions of two (2) days or more and/or relating to termination of employment, processed through the grievance procedure has not been resolved at Step 4, the City or the PBA may submit the grievance to arbitration within ten (10) calendar days after the City Manager (or a designee) renders a written decision on the grievance, or the due date of that decision if no 21 written decision is made. An individual bargaining unit member may not proceed to arbitration without the consent of the PBA. Matters relating to assignment, hiring, promotion, demotion of probationary employees, discipline not involving termination of employment or suspensions less than two (2) days shall not be subject to arbitration and the City Manager's decision shall be final and binding. Section 7. The arbitrator may be any impartial person mutually agreed upon by the parties. In the event the parties are unable to agree upon said impartial arbitrator within ten (10) calendar days after the City or PBA request arbitration, the parties shall jointly request a list of five (5) names from the Federal Mediation and Conciliation Service. Within ten (10) calendar days of receipt of the list, the parties shall alternately strike names, the City striking first. The remaining name shall act as the Arbitrator. Section 8. The City and the PBA shall mutually agree in writing as to the statement of the grievance to be arbitrated prior to the arbitration hearing, and the Arbitrator shall confine his/her decision to the particular grievance specified. In the event the parties fail to agree on the statement of the grievance to be submitted to the Arbitrator, the Arbitrator will confine his/her consideration and determination to the written statement of the grievance and the response of the other Party. Copies of any documentation provided to the Arbitrator by either party shall be simultaneously provided to the other party. Section 9. The Arbitrator shall have no authority to change, amend, add to, subtract from, or otherwise alter or supplement this Agreement or any part thereof or amendment thereto. The Arbitrator shall have no authority to consider or rule upon any matter which is stated in this Agreement not to be subject to arbitration. The Arbitrator may not issue declaratory or advisory opinions. 22 Section 10. Copies of the Arbitrator's decision shall be furnished to both parties within twenty (20) days of the closing of the Arbitration hearing. The Arbitrator's decision will be final and binding on the parties. Section 11. Each party shall bear the expense of its own witnesses and of its own representatives for the purposes of the arbitration hearing. The impartial Arbitrator's fee and any related expenses including any cost involved in requesting a panel of arbitrators, shall be paid by the non-prevailing party. The hearing room, shall be supplied and designated by the City. Any person desiring a transcript of the hearing shall bear the cost of such transcript, unless both parties mutually agree to share such cost. Section 12. Unless otherwise agreed to by both parties, grievances under this Agreement shall be processed separately and individually. Accordingly, only one (1) grievance shall be submitted to an Arbitrator for decision in any given case. Settlement of grievances prior to the issuance of an arbitration award shall not constitute a precedent or an admission that the Agreement has been violated. 23 ARTICLE 14 Seniority Section 1. Seniority shall consist of continuous accumulated paid service with the City. Seniority shall be computed from the date of appointment within a particular job classification or rank. Seniority shall accumulate during absence because of illness, injury, vacation, military leave, or other authorized leave. Section 2. Seniority shall govern the following matters: (a) Vacations for each calendar year shall be drawn by employees on the basis of seniority preference. (b) In the event of a reduction in force or a layoff for any reason, members of the police force shall be laid off in the inverse order of their seniority in their classification. Any member who is to be laid off who has advanced to a higher classification from a lower permanent classification shall be given a position in the next lower classification in the same department. Seniority in the lower classification shall be established according to the date of permanent appointment to that classification and the member in the classification with the least seniority shall be laid off. Members shall be called back from layoff according to the seniority in the classification from which the member was laid off. Generally, shifts and days off will be subject to seniority, however the Police Chief reserves the right to make neecsary changes based on operational necessity. Section 3. No new Police Officer shall be hired in any classification until all members of the police force on layoff status in that classification have had an opportunity to return to work, provided that individual maintains reasonably the same physical condition as on the date of layoff. Section 4. The term "classification" has been used above in regard to layoffs, etc. The definition of the term classification means job classification such 24 as Police Officer or Sergeant, not job assignment such as Detective or whatever other assignments may come up from time to time. 25 ARTICLE 15 Labor-Management Committee Section 1. The City and the PBA shall each name up to three (3) individuals who are employed by the City of Aventura as members of the Labor-Management Committee. This Committee may meet and confer regarding any issues related to the Police Department, which either party would like to discuss. This shall not constitute renegotiations of the Agreement, but shall serve as a forum for exchange of suggestions and recommendations. The Labor-Management Committee may meet at mutually agreeable times, but not more than once a month. 26 ARTICLE 16 Work Week and Overtime Section 1. Forty (40) hours shall constitute a normal work week for employees covered by this Agreement. Nothing herein shall guarantee any member payment for a forty (40) hour work week unless the member actually works forty (40) hours or the actual hours worked and the authorized compensated leave total forty (40) hours. Authorized compensated leave shall mean leave compensated under existing City policy or the provisions of this collective bargaining agreement, (e.g. sick days, vacation time, holidays, compensation time, educational leave). Section 2. Hours worked in excess of the regular forty (40) hour work week shall be compensated at the rate of time and one-half of the employee's regular straight time, or the equivalent in compensatory time so long as said compensatory time is taken in accordance with the Federal Fair Labor Standards Act in effect during the length of this Agreement. Overtime will be calculated in conformance with the Federal Fair Labor Standards Act. Section 3. In the computation of work hours constituting the base forty (40) hours and/or overtime hours, the following rules apply: (a) Time spent on private duty details shall not be included. (b) The work week, until changed by management (which is a management right) upon due notice to the member employees, shall commence Monday and terminate at midnight on Sunday. Section 4. The department will establish the hours of work best suited to meet the needs of the City to provide superior service to the community. The City agrees to implement, on a trial basis, a 4/10 work schedule for Patrol shifts (A, B and C) only, not including the Mall detail. The continuation of the 4/10 schedule will be evaluated prior to each bid, based on the following criteria: Overtime costs, 27 Compensatory Time earned and usage, Sick Leave use, Training issues and Cooperation between shifts during overlap periods. The continuation of the 4/10 schedule will be announced each bid. Once a shift bid is completed, the City agrees to continue the program for the remaining period of that bid. Patrol shifts will not adopt back to back shifts. No employee grievance shall be filed if the 4/10 work schedule is discontinued Section 5. Bargaining unit employees will be given seven (7) days notice of any change in their regular hours of work except where an emergency exists. Section 6. Compensatory time off must be taken in accordance with the Federal Fair Labor Standards Act and APD Procedural Directive #26, in effect. The maximum accumulation of compensatory time is 130 hours on an annual basis. An employee may cash in up to 60 hours per year provided notification is received by the Police chief by November 1 fo[ December 1 payout. Upon resignation or termination of employment, allcbmpensatorytime remaining to an employee's credit shall be compensated in cash: · . Section 7. Assignments to the Aventura Mall shall be the sole discretion of the Chief of Police and are neither grievable nor arbitrable. The personnel, work schedule and work week for the Mall assignment will be designated by the Chief of Police or his designee. 28 ARTICLE 17 Off-Duty Police Work Section 1. Effective January 1, 2009" off-duty police work as authorized by the Police Chief shall be compensated at the rate of not less than thirty two dollars and fifty cents ($32.50) per hour for all bargaining unit members. There shall be an administrative fee of no less than seven dollars and fifty cents ($7.50) per hour charged by the City. Section 2. Off-duty employers will guarantee a minimum employment period of three (3) hours off-duty for each assignment requested of the Police department (work assignments can be split between officers). Section 3. Personnel assigned to off-duty law enforcement jobs shall be fully protected in case of injury during such assignment by the City's Workers Compensation coverage. . Section 4. Assignments of off-duty police work shall, be fairly and evenly . distributed among eligible bargaining unit members. Full time employees shall have ,the right of first refusal in off-duty and detail police work assignments. Section 5. When a detail requires four (4) or more police officers, whenever possible, one of the four officers will be a supervisor. Effective January 1, 2009, the supervisor shall be compensated at the rate of not less than thirty seven dollars and fifty cents ($37.50) per hour. There shall be an administrative fee of not less than seven dollars and fifty cents ($7.50) per hour charged by the City. If no supervisor is available to work the detail, then the on- duty supervisor will be assigned to monitor the detail. Supervisors who work regular off duty jobs will be compensated at the officer's rate in Section 1, above. Section 6. Effective January 2009, the off-duty rates set forth in Sections 1 and 5 above shall be increased by five dollars ($5.00) per hour for any off-duty police work performed on Christmas Eve, Christmas Day and/or New Year's Eve. 29 ARTICLE 18 Eauipment and Maintenance Section 1. Upon hiring by the City of Aventura, all new employees shall receive from the City, an initial issue as determined by the Police Chief in accordance with departmental standards. The City will replace uniforms when they become unserviceable in accordance with departmental standards. Section 2. Any uniform including handcuffs and eyeglasses of an employee which is damaged or broken in the line of duty shall be repaired or replaced at no cost to the employee. The City shall replace wristwatches damaged while in the line of duty and not due to the employee's neglect by payment to the employee up to $75.00 and replace prescription eye glasses or contacts damaged while in the line of duty up to $125 and non-prescriptive eye glasses up to $25.00. The City shall replace handcuffs at the City's expense, when not lost or damaged due to the employee's carelessness. The parties recognize that this section is intended to be utilized to reimburse employees covered by this agreement for damage to their personal property as opposed to negligent or careless loss thereof or improper use of such equipment. Section 3. All risk of damage, loss and/or destruction to any items of a personal nature, except as referred to in Section 2 above, damaged in the line of duty while used to aid and improve vision, while on duty, is assumed by and shall be the exclusive responsibility of the unit member. The City agrees to provide each unit member with equipment necessary to perform the function of the job in lieu of the use of personal property as contemplated above. Section 4. All items of equipment issued by the City and not considered expendable shall be returned upon termination of employment or appropriate reimbursement made subject to allowance for normal wear and tear. 30 Section 5. After six (6) months of service the City will pay employees uniform maintenance in the amount of $600 ($300 on October 1 st and $300 on April 1st). Employees assigned to the Detective Division shall receive uniform maintenance in the amount of $850 ($425 on October 1st and $425 on April 1st). The parties recognize that the payments set forth in this Section are intended to reimburse employees covered by this agreement for the cost of maintaining their- City issued uniforms and that no claim should be made for reimbursement for damage that occurs to such items. 31 ARTICLE 19 Personnel Records Section 1. All personnel records of the employees shall be kept confidential and shall not be released to any person without having received a public records request or as required by law. The City will be bound by Florida State Statue Chapter 119 and any existing or future Attorney General's opinion regarding the release of personnel records. Except as otherwise required by Florida State Statue Chapter 119, and for the ease of understanding of the employees, this shall mean that at no time shall the news media be directly or indirectly furnished by the City with the home address, telephone number, or photograph of any employee without his/her express written consent. Section 2. Upon reasonable request, an employee may review his/her personnel records. The member shall have the right to make duplicate copies of this record for his/her use, at no costto the employee and the City agrees that no personnel records of the member shall be concealed from the member's inspection. Section 3. Employees shall have the right, if they desire, to submit written comments, (including signed witness statements, under oath) with reference to derogatory performance evaluations, citizen's complaints, and any other written documentation which the employee feels is detrimental. Section 4. Personnel files shall at no time, without the permission of the City Manager be removed from the Police Station and/or Human Resources Division. 32 ARTICLE 20 Bereavement Leave Section I. In the case of death of an immediate member of the family (mother, father, sister, brother, spouse, child, stepmother, stepfather, stepchild, mother-in-law, father-in-law, grandchild, grandmother, or grandfather), full-time employees who have been in the employ of the City for three (3) months or more will receive up to four (4) days' paid leave for in-state (Florida) funerals and up to five (5) days paid leave for out-of-state funerals without charge to vacation leave credits. Any absence in excess of this amount will be charged to vacation leave or leave of absence may be arranged if an extended period is required, with the authorization of the City Manager. 33 ARTICLE 21 Holidav Leave Section 1. Employees shall be eligible for the following schedule of paid holidays. When a holiday falls on Saturday, the previous Friday will be observed, and if the holiday falls on Sunday, the following Monday will be observed. New Year's Eve Day 1/2 day New Year's Day Martin Luther King's Birthday Presidents Day Memorial Day Independence Day Labor Day Veterans Day Thanksgiving Day atter Thanksgiving Christmas Eve Day1/2 day Christmas Day Section 2. Where it is necessary to maintain regular services requiring an employee to work on an official holiday, in addition to regular pay for time worked on a holiday, such employee shall receive an extra day's payor half a day's pay, depending on the holiday outlined above, provided the employee exceeds the normal work week. Section 3. If an employee is on authorized leave when a holiday occurs, that holiday shall not be charged against leave (authorized leave refers to vacation, illness, injury, compensation time, etc.). The employee must work the day before and the day after each holiday to be eligible for holiday pay with the exception of normal days off or excused absences. 34 ARTICLE 22 Personal Leave Section 1. All employees hired before April 1 st of any calendar year shall be granted twenty four (24) hours of Personal Leave for that calendar year. New employees hired on or after April 1 st of any calendar year shall be granted sixteen (16) hours Personal Leave for that calendar year. New employees hired on or after July 1 st of any calendar year shall be granted eight (8) hours Personal Leave for that calendar year. Personal leave shall be used for personal reasons, religious observances and transaction of personal business. No payment shall be made upon separation from City service for any unused Personal leave. No carry-over of Personal leave shall be permitted from year-to-year. Said leave shall be granted upon the approval of the City Manager and lor Department director. 35 ARTICLE 23 Training Section 1. The City agrees to provide the necessary in-service training to keep each officer in compliance with minimum State standards. Section 2. When possible, each officer will be provided an additional forty hours of in-service training annually. 36 ARTICLE 24 Transfers, Shift Changes and Substitutions Section 1. It shall be the sole right of the City to transfer employees within the Police department for the betterment of the service providing such transfers are accomplished in an equitable manner, consistent with the health, safety and welfare of the City. Section 2. Normal schedule changes shall be posted at least fourteen (14) days in advance. Unless mutually agreed by both parties, schedule changes made, in between normal rotations, shall only be made with a minimum of one (1) week notice. Section 3. Voluntary exchange of individual workdays between. employees .of like rank shall be permitted with the approval of Shift Supervisors provided 'such swaps do not interfere with the. orderly operation of the Police Department. 37 ARTICLE 25 Group Insurance Section 1. The city agrees to pay one hundred percent (100%) of the individual employee health coverage premium. For employees hired before October 1, 2005, the City agrees to pay seventy percent (70%) or maintain the current percentage split as of October 1, 2005 of the dependent coverage premiums. For employees hired after April 1 , 2006, the City agrees to pay fifty percent (50%) of the dependent coverage premiums. Section 2. Bargaining unit personnel who are totally disabled in the line- of-duty shall be eligible to continue to receive group health and hospitalization insurance coverage for both individual and. family members under the same conditions as were enjoyed at the time of disability, until such time as the employee is eligible for said health and hospitalization coverage under the federal Medicare Program. Section 3. The City shall provide all bargaining unit members with a short term disability insurance policy. The cost of the policy shall be paid 100% by the City and provide 66 and 2/3 percent of the unit members' normal base wage for both on and off duty injuries. Each member will be provided with a copy of the City's short term disability insurance policy upon request. 38 ARTICLE 26 Promotion Procedures Section 1. Police officers with four (4) years law enforcement experience of which one (1) year will be with the City of Aventura shall be eligible to take the examination for a promotion to the rank of Sergeant. Section 2 All promotions shall be in accordance with the Police Department Procedural Directive # 19 or as such Directive is subsequently amended by the City. The City will announce promotional examinations at least sixty (60) days in advance of the assessment process. The eligibility list shall be valid for up to one (1) year. Section 3. A candidate for promotion shall have the right to review the scored elements of the Assessment process. Section 4. The provisions of Police Department Directive #19 shall remain in effect during the term of this Agreement. 39 ARTICLE 27 Probationary Employees Section 1. All appointments to positions made from outside service shall be subject to a one (1) year probationary period from the date of said appointment. All appointments to the position of Sergeant made by promotion within the service shall be subject to a one (1) year probationary period from the date of said promotion. Probationary employees absent during their probationary period for more than 30 days shall have their probationary period extended for the amount beyond the 30 days. Section 2. Probationary employees at the expiration of the probationary period or anytime during the probationary period shall be subject to discontinuance of service by the Police Chief upon recommendation to and approval of the City Manager. Section 3. Probationary employees disciplined or terminated during the probationary period shall have no right to statement of cause, the reasons for rejection or to a hearing, grievance and/or appeal. Section 4. Probationary sergeants who are terminated shall have a right of appeal only as to their status of employment in their rank of police officer. Section 4. The just cause provision contained in the Management Rights Article of this Agreement shall not pertain to probationary employees. 40 ARTICLE 28 Sick Leave Section 1. For those employees hired prior to January 15, 1998, upon retirement, resignation with two (2) weeks notice and layoffs, accumulated sick leave will be paid on the basis of the following schedule: % OF SICK LEAVE PAID YEARS OF SERVICE AT BREAK IN SERVICE Less than 1 year 0% Less than 3 years 10% 3 through 5 years 25% 5 through 7 years 50% Over 7 years 100% Accumulated sick leave percentage will be paid based on the closest year. Section 2. For those employees hired after January 15, 1998, upon retirement, resignation with two (2) weeks notice and layoffs, accumulated sick leave will be paid on the basis of the following schedule: % OF SICK LEAVE PAID YEARS OF SERVICE AT BREAK IN SERVICE Less than 1 year 0% Less than 3 years 10% 3 through 5 years 25% 5 years and over 50% Accumulated sick leave percentage will be paid based on the closest year. 41 Section 3. The accumulation for payout purposes shall be no more than 750 hours for employees covered by this agreement. ... 42 ARTICLE 29 Pension Plan Section 1. The City agrees to maintain a defined benefit pension plan for members of the bargaining unit as outlined in Chapter 36 of the City Code. Section 2. The City agrees to continue to fund pension cost increases that are attributed to 185 monies being lower than anticipated in the original actuarial study (5% of pensionable compensation). Section 3. The City agrees to fund the entire 2.39% increase to the City's contribution to the pension plan for fiscal year 2007-2008 as determined by the most recent annual actuarial valuation of the plan. 43 ARTICLE 30 Take Home Police Vehicle Policy Section 1. Sworn police officers employed by the City for a minimum of two (2) calendar years covered by this agreement will be eligible to utilize City assigned police vehicles as transportation to and from work. It is expressly understood and agreed that said vehicle shall be utilized only for such transportation to and from work and that any violation of this policy may immediately result in the suspension or termination of the particular officer's privilege to utilize a vehicle for such transportation. It is further understood and agreed by the parties that the City may evaluate the "take home "policy. The City may, in its sole discretion, terminate said policy. It is also understood and agreed by the parties that any decision by the City to extend or terminate the aforesaid policy shall not be subject to the grievance/arbitration procedure contained in this agreement. The City's "take home" police vehicle policy shall be in accordance the Policy contained at Chapter 5, Subchapter 8, page 1 of the City's Administrative Policy Directives and Procedures Manual, or as such Policy is subsequently amended by the City. 44 ARTICLE 31 Workers Compensation Fraud Section 1. Any employee found to have fraudulently utilized the worker's compensation program or found to falsify an on-the-job injury will be subject to immediate dismissal. 45 ARTICLE 32 Drua and Alcohol Testina Section 1. The City and the PBA recognize that employee drug and alcohol abuse has an adverse impact on City government, the image of the City employees, the general health, welfare and safety of the employees, and to the general public at large. Therefore, the parties agree that the Department shall have the right to require employees to submit to drug and alcohol testing designed to detect the presence of illegal drugs and alcohol. Section 2. Drug is defined as amphetamines, cannabinoids, cocaine, phencyclidine (PCP), hallucinogens, methaqualone, opiates, barbiturates, benzodiazepines, synthetic narcotics, designer drugs, or a metabolite of any of the above mentioned substances. Alcohol includes distilled spirits, wine, malt beverages, and intoxicating liquors. Section 3. The Department will require members of the bargaining unit to submit to drug and alcohol tests under the following circumstances: 3.1 The Department may require all members of the bargaining unit who suffer an injury in the line of duty and/or are involved in a car accident to submit to a drug and alcohol test immediately after the accident. 3.2 The Department will require all members of the bargaining unit to submit to a drug and/or alcohol test based on its belief that the employee to be tested is under the influence of or possibly using drugs and/or alcohol drawn from specific objective and articulable facts and reasonable inferences 46 drawn from those facts in light of experience. Among other things, such facts and inferences may be based upon: (a) Observable phenomena while at work, such as direct observation of drug and/or alcohol usage or of the physical symptoms or manifestations of being under the influence of a drug and/or alcohol. (b) Abnormal conduct or erratic behavior while at work or a significant deterioration in work performance. (c) A report of drug and/or alcohol use, provided by a reliable and credible source, which has been independently corroborated. (d) Evidence that an individual has tampered with a drug and/or alcohol test during employment with the current employer. (e) Information that an employee has caused, or contributed to, an accident while at work. (f) Evidence that an employee has used, possessed, sold, solicited, or transferred drugs while working or while on the employer's premises or while operating the employer's vehicle, machinery, or equipment. Inappropriate employee behavior as described above must be personally observed by a superior officer and witnessed by at least one other employee witness, who mayor may not be a superior officer or a police officer. When confronted by a superior officer, the employee under suspicion will be offered an opportunity to explain to the superior officer, prior to being ordered to take the drug and/or alcohol test, why the aberrant or unusual behavior is noticeable. Drug and/or alcohol testing based upon reasonable suspicion will be conducted only with either the consent of the Police Chief or his/her designee or the consent of the City Manager or his/her designee. The 47 designee shall be a sworn certified law enforcement officer above the rank of lieutenant. Such approval shall be memorialized in writing and indicate the subject matter of the test, why the test was ordered and listing the specific objective fact(s) constituting "reasonable suspicion." A copy of this written order will be provided to the employee as soon as it is practicable to do so. Any refusal on the part of the suspected employee to immediately comply with a valid "reasonable suspicion" drug and/or alcohol testing order will result in the immediate causal termination of the employee. 3.3 The Department, as part of its medical examination process during pre-employment, during a fitness for duty examination, and during the annual physical examinations, will require the members of the bargaining unit to submit to a drug and alcohol test. 3.4 All members of the bargaining unit, at the discretion of the Chief of Police, and/or the City Manager will be randomly tested for drugs. The selection of the employees to be tested will be made using a neutral software selection program. Section 4. An employee required to submit to a mandatory test for the presence of drugs and/or alcohol shall be entitled to have a PBA or other employee representative present during the test. However, under no circumstances will the drug and/or alcohol test be delayed for more than one (1) hour to allow for the presence of a PBA or other employee representative. Section 5. The following procedures shall apply to the substance abuse testing administered to employees who meet the above stated conditions: 48 5.1 Analysis of specimens will be collected and performed only by laboratories, hospitals or clinics certified by the State of Florida, Agency for Health Care Administration (AHCA) or the Federal Substance Abuse and Mental Health Services Administration (SAMHSA), utilizing qualified sites and employing collectors trained to follow custodial collection protocols and properly maintain legal specimen chain-of-custody. Specimens that the City may use when drug and alcohol testing for the reasons set forth in Section 3 include urine, blood, and hair follicle samples. In addition, the City may use a breathalyzer for an alcohol test for any of the reasons set forth in Section 3. 5.2 Specimens shall be drawn or collected at a laboratory, hospital, doctor's office, certified medical facility or even on City premises by a certified health care professional. If the City or the collector requires an observer when the urine specimen is given, the observer shall be of the same sex as the employee being tested. All specimen containers and vials shall be sealed with evidence tape and labeled in the presence of the employee, and his/her witness should be in existence. 5.3 All drug and/or alcohol testing will be conducted using recognized technologies and recognized testing standards. The following standards shall be used to determine what level of detected substance shall constitute a POSITIVE test result for urine specimens: Substance Amphetamines Barbiturates Benzodiazepines Cocaine Screening Test 1000 ng/mL 300 ng/mL 300 ng/mL 300 ng/mL Confirmation 500 ng/mL 150 ng/mL 150 ng/mL 150 ng/mL 49 Cannabinoids (Marijuana) Methadone Methaqualone Opiates (Heroin, Morphine, Codeine) Phencyclicline (PCP) Propoxyphene Alcohol (Ethanol) 50 ng/mL 300 ng/mL 300 ng/m L 2000 ng/mL 25 ng/mL 300 ng/mL 0.02 g/dl 15 ng/mL 150 ng/mL 150 ng/mL 2000 ng/mL 25 ng/mL 150 ng/mL 0.04 g/dl 5.4 Levels found below those set above shall be determined as negative indicators. Tests for other non-presented controlled substances and hair and blood specimens will be in accordance with federal and state government screening and confirmation standards. 5.5 All positive initial tests shall be confirmed using gas chromatograph/mass spectrometry or an equivalent or more accurate scientifically accepted method approved by AHCA. The test must also use a different scientific principle from that of the initial test procedure. 5.6 A Certified Medical Review Officer (MRO) who will be a medical professional chosen by the City will review all negative and confirmed positive laboratory results. Confirmed positive results will only be communicated to the City's designated human resources professional after the MRO has ascertained that personal prescriptions or other legal substances do not account for the laboratory findings. Investigations may include, as appropriate, telephone contact with the employee and any prescribing physician. Employees may consult the City appointed MRO concerning drugs and/or drug groups that may be tested for under this procedure. 5.7 Employees may contact the City's Medical Review Officer to ask questions concerning prescribed medications they are taking for clarification 50 purposes involving fitness for duty assessments 5.8 The following is a list of over the counter and prescription drugs which could alter or affect drug and alcohol test results. Due to the large number of obscure brand names and the constant marketing of new products, this list cannot be and is not intended to be all inclusive: Alcohol: All liquid medications containing ethyl alcohol (ethanol). Please read the label for alcohol content. As an example, Vick's Nyquil is 25% (50 proof) ethyl alcohol, Comtrex is 20% (40 proof), Contact Severe Cold Formula Night Strength is 25% (50 proof), and Listerine is 26.9% (54 proof) Amphetamines: Obetrol, Biphetamine, Desoxyn, Dexedrine, Didrex, loanamine, Fastin, Vicks Nasal Inhalers Cannabinoids: Marinol (Dronabinol, THC) Cocaine: Cocaine HCI topical solution (Roxanne) Phencyclidine: Not legal by prescription Opiates: Paregoric, Parepectolin, Donnagel PG, Morphine, Tylenol with Codeine, Empirin with Codeine, APAP with Codeine, Aspirin with Codeine, Robitussin AC, Guiatuss AC, Novahistine DH, Novahistine Expectorant, Diluadid (Hydromorphone), M-S Contin and Roxanol (morphine sulfate), Percodan, Vicodin, Tussi-organidin, etc. Barbiturates: Phenobarbital, Tuinal, Amytal, Nembutal, Seconal, Lotusate, Fiorinal, Fioricet, Esgic, Butisol, Mebaral, Butabarbital, Butalbital, Phrenilin, Triad, etc. Benzodiazephines: Ativan, Azene, Clonopin, Dalmane, Diazepam, Librium, Xanax, Serax, Tranxene, Valium, Verstran, Halcion, Paxipam, Restoril, Centrax, etc. Methodone: Dolophine, Metodose, etc. Propoxyphene: Darvocet, Darvon N. Dolene, etc. 51 Section 6. Within five (5) working days after receipt of a positive confirmed test result from the testing laboratory, the City will inform the employee in writing of such positive test result, the consequences of such results, and the options available to the employee or job applicant. The City shall provide to the employee or job applicant upon request, a copy of the test results. Within five (5) working days after receiving written notification of a confirmed positive test result, an employee or job applicant may submit information to the City explaining or contesting the test results and why the results do not constitute a violation of the employer's policy. If the City disagrees with the employee's position, within fifteen (15) days of receipt of a formal challenge of positive confirmed test results, the City will respond to the employee. If the employee wishes to maintain the challenge, within thirty (30) days of receipt of the City's written response, the employee may appeal to a Court of competent jurisdiction and/or a Judge of Compensation Claims (if a wbrkplace injury has occurred). Upon initiating a challenge, it shall also be the employee's responsibility to notify the testing laboratory which must retain the specimen until the case is settled. Section 7. The results of all tests performed hereunder will be held confidential to the extent permitted by law. Section 8. Any specimens found or admitted to have been adulterated or substituted before, during or after the substance abuse test, will constitute immediate grounds for employee discharge from employment. Section 9. Employees have a right to consult with the MRO for technical information regarding prescription and non-prescription medication. 52 Section 10. The results of such tests shall be handled as if part of an internal affairs investigation, and the employee involved shall be afforded all the rights enumerated in Section 112.532 of the Florida Statutes. The taking of drug and/or alcohol tests from a member of the bargaining unit does not constitute an interrogation within the meaning of Section 112.532 of the Florida Statutes, unless questions are asked at the time the test if taken. Section 11. Disciplinary consequences for having a confirmed positive drug test is the immediate discharge of the employee for cause, and the potential denial of Unemployment Compensation as specified in Sections 440.101 and 440.102 of the Florida Statutes. An employee injured in the line of duty and/or involved in an automobile accident and subsequently confirmed positive for drug and/or alcohol abuse based upon post accident testing will also be terminated from employment and may lose Workers' Compensation benefits. Section 12. An employee who tests positive for alcohol and was not involved in an accident and/or did not suffer an injury in the line of duty while under the influence of alcohol must meet the following conditions to remain employed by the Department: (1) Completion of an Employee Assistance Program or Substance Abuse Program approved by the City. (2) During the period the employee is out after a positive alcohol test result, he/she will be placed in a "no-pay" status or they may utilize their accrued vacation leave. (3) The employee who had a positive test result and is reinstated must sign a Last Chance Agreement that will specify immediate discharge on a second positive alcohol test. 53 Section 13. Any disciplinary or other adverse personnel action taken by the City Manager resulting from any test conducted pursuant to this article shall be appealable though the grievance procedure contained in this agreement through and including arbitration. Section 14. Nothing in this Article shall prohibit an employee from voluntarily self-identifying as having a drug/alcohol abuse problem to either his/her immediate supervisor, Department Head, or the Personnel Officer, but may not do so just prior to being selected for a drug and/or alcohol test. Such employee must meet the following conditions to remain employed by the Department: 1) Completion of Employee Assistance Program or Substance Abuse Program approved by the City; 2) During the period the employee is out of after self identifying himself/herself will be placed in a "no pay" status or they may utilize their accrued vacation leave; and 3) The employee who self identifies himself/herself must sign a Last Chance Agreement that will specify immediate discharge on any drug and alcohol confirmed positive test, and if he/she subsequently self identifies as having a drug and alcohol abuse problem. Requests from employees for assistance in this regard shall remain confidential to the extent permitted by law and shall not be revealed to other employees or members of management without the employee's consent. 54 Employees enrolled in drug/alcohol abuse programs as outpatients, shall be subject to all City rules, regulations and job performance standards. The Department will not discharge, discipline, or discriminate against an employee solely upon the employee's voluntarily seeking treatment for a drug and/or alcohol related problem, if this is the first time that an employee has entered an employee assistance program for drug/alcohol related problems. Drug and alcohol abuse are serious personal concerns for many individuals. The City provides employees in such circumstances with the services of an Employee Assistance Program which may be called to obtain free, confidential, professional referral assistance. United Healthcare - Care 24 1-888-887 -4114 55 ARTICLE 33 Reopenina of Neaotiations Section 1. The Union may request that this Agreement be re-opened for the sole purpose of engaging in negotiations concerning Article 29 of this Agreement during the second year of the Agreement (Le., October 1, 2009 through September 30, 2010). If the Union chooses to request that this Agreement be re-opened for that limited purpose, the Union must make its request in writing to the City by May 1, 2009. Should the Union make a timely written request, the parties agree that they will commence negotiations on this issue by June 15, 2009. Section 2. If during the life of this Agreement a pension plan actuarial evaluation is completed which would include the requirement for an increase in the City and employees contribution, the parties agree to reopen the Pension Article within thirty (30) days for the sole purpose of only discussing Article 29 Pensions "employee and city contributions". In no event shall the employees' contribution increase by more than 1 % in each year of the contract. All other provisions of this Agreement shall remain in full force and effect during any reopening. 56 ARTICLE 34 Court Time Section 1. Bargaining unit employees shall receive a minimum of three (3) hours overtime at one and one-half (1 ~) times their regular rate for necessary off-duty work related to court appearances required by court order or quasi- judicial and administrative hearings, concerning pending criminal, civil or traffic cases. To be eligible, an employee must be called back to work at a time outside his/her normal working hours, and at least three (3) hours before the beginning of the shift and one (1) hour after the end of the shift. Pay for witness fees shall be returned to the City. Employees may be permitted to accrue compensatory time for off-duty court appearances in lieu of cash payments. 57 ARTICLE 35 Term of Aareement Section 1. This Agreement shall be effective upon ratification by the PBA and the City, and shall continue through September 30, 2010. Section 2. In the event a new collective bargaining Agreement is not reached prior to the expiration of this Agreement, the terms and conditions of this Agreement shall be binding upon the parties until the ratification of a new collective bargaining Agreement. Section 3. It is understood and agreed that this Agreement constitutes the total agreement between the parties. The term of this Agreement shall not be amended, except by the mutual written consent of the parties as they may from time to time agree. This Agreement is made and entered into and executed this day of , 2009. CITY OF AVENTURA DADE COUNTY POLICE BENEVOLENT ASSOCIATION Eric M. Soroka, City Manager John Rivera, President Representative ATTEST: Representative Teresa M. Soroka, City Clerk Representative Brett J. Schneider City Labor Attorney Andrew Axelrad, PBA Attorney 58 EXHIBIT A Salary Plan - 2008-2009 Police Officers (includes 3% COLA) STEP 1 STEP 2 STEP 3 STEP 4 STEP 5 STEP 6 STEP 7 STEP 8 STEP 9 STEP 10 $47,444.56 $49,816.78 $52,307.62 $54,923.00 $57,669.15 $60,552.61 $63,580.24 $66,759.25 $70,097.22 $72,550.62 Police SerQeants (includes 3% COLA) STEP 1 STEP 2 STEP 3 STEP 4 STEP 5 .STEP 6 STEP 7 STEP 8 STEP 9 $63,994.98 $67,194.73 $70,554.46 $74,082.19 . $77,786.30 $81,675.61 $85,759.40 $90,047.37 $93,199.03 59 EXHIBIT B Salary Plan - 2009-2010 Police Officers (includes 3 % % COLA) STEP 1 STEP 2 STEP 3 STEP 4 STEP 5 STEP 6 STEP 7 STEP 8 STEP 9 STEP 10 $48,986.51 $51,435.83 $54,007.62 $56,708.00 $59,543.40 $62,520.57 $65,646.60 $68,928.93 $72,375.38 $74,908.51 Police SerQeants (includes 3 % % COLA) STEP 1 STEP 2 STEP 3 STEP 4 STEP 5 STEP 6 STEP 7 STEP 8 STEP 9 $66,074.82 $69,378.56 $72,847.48 $76,489.87 $80,314.36 $84,330.07 $88,546.58 $92,973.91 $96,228.00 60 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, City M TO: City Commission DATE: December 18,2008 SUBJECT: Appointment of Special Masters for Code Enforcement Process January 13, 2009 City Commission Meeting Agenda Item 5::.... G, RECOMMENDA liON It is recommended that the City Commission ratify the City Manager's appointment of Raquel Rothman, Esq. as Special Master for the City of Aventura Code Enforcement process. Due to the workload relating to the red light program an additional Special Master is needed. 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. The above-referenced individual is submitted to you for appointment as Special Master. The Police Chief and I interviewed the applicant. If you have any questions please feel free to contact me. EMS/act Attachment CC01638-08 EDUCATION WORK EXPERIENCE RAQUEL ROTHMAN, ESQ. ~~. Email: rothmanpl@bellsouth.net UNIVERSITY OF MIAMI SCHOOL OF LAW GP A 3.45 Juris Doctorate, Cum Laude, May 2002. Admitted Florida Bar, September 2002. . Courses: Copyright, Trademark, Arts and Entertainment Law Workshop, Internet Law, International Research Methods, Transactional Skills, Real Estate Transactions. . CALI Excellence for the Future National Award, Professional Responsibility, May 2002. . CALI Excellence for the Future National Award, ADR, May 2002. . Dean's Certificate of Achievement for Alternative Dispute Resolution, May 2002. . CALI Excellence for the Future National Award, International Research Methods, January 2001. . Dean's List Fall 2000. . Dean's Certificate of Achievement for International Research Methods, Fall 2000. . Dean's Certificate of Achievement for Criminal Procedure, Fall 2000. . NSU Feinrider Fellowship Recipient for the Inter-American Human Rights Organization, May 2000. . Member: Entertainment and Sports Legal Society, Civil Comparative Law Society, Cardozo Legal Society,2000-2002. . Faculty Computer Committee, 2000-2001. . Entertainment and Sports Legal Society Annual Symposium, University of Miami, March 2001. . Music and the Digital Age Seminar, Shephard Broad Law Center, March 2000. TULANE UNIVERSITY STUDY ABROAD PROGRAM Summer, 2000. Courses: International Art Law, Transnational Litigation, European Community Law. CLARK UNIVERSITY Worcester, MA B.A. Double Major in Business Management and International Development, May 1996. UNIVERSIDAD METROPOLITANA, Semester abroad, Fall, 1994. DEVELOPMENT STUDY CENTER, Semester abroad, Spring, 1995. Miami, FL Siena, Italy Caracas, Venezuela Rehovot, Israel RAQUEL ROTHMAN, P.L. September 2002 - Presently Owner Miami, FL Real Estate, Business Law, Intellectual Property, General Transactions. ATIF Agent, 1031 Exchanges, Purchase/Sale of Business, Commercial/Residential Leases, Corporate and Partnership formations/ dissolutions, Asset Sales, Etc. BECKER & POLIAKOFF January 2001 - August 2001 Law Clerk for the E-Commerce and Technology Group Miami, FL Research, writing, and PowerPoint presentations on issues related to E-Commerce and Technology Law. Published weekly in the Miami Herald Business Monday under Mark Grossman's Technology Law Column. Published article for Georgetown University Law Center CLE E-Commerce seminar on Click-Wrap Agreement Enforceability. Published works available upon request. REGISTER. COM August 2000 Freelance Contract New York, NY Coordinated domain name branding registration in Latin America for U.S. companies with trademark interests. ORINOCO FLOW DECORATIVE IMPORTS 1998 - 1999 Founder/Owner Miami, FL Established small business import wholesale distributorship of urban crafts by various South American artists. MERRILL LYNCH INTERNATIONAL BANK 1996 -1997 Marketing Assistant Miami, FL Coordinated loans, deposits, and foreign exchange deals with fmancial consultants and London traders for high net worth clients. Advised financial consultants on new and existing loans. Maintained control of incoming, outgoing, and redeeming collateral in relation to outstanding liabilities. Collected fees and claims for loans and letters of credit. Analyzed, solved, and compiled a weekly credit margin reports. Trained new domestic marketing personnel. UNITED NATIONS DEVELOPMENT PROGRAM October 1994 - February 1995 Intern Caracas, Venezuela Conducted, researched, and designed survey questionnaire to determine needs of environmental non-governmental organizations in Caracas. Results drafted in a report reviewed at the NY UNDP. Objective ofresearch was to determine potential fmandal support by UNDP and World Bank. DEVELOPMENT STUDY CENTER Spring, 1995 Research Rehovot, Israel Researched effects of government incentives on economic development in the Negev desert. Collected and analyzed existing data. Interviewed company managers and government officials. Results culminated in a 100 pg research paper. LANGUAGES Fluent in English, Spanish and Hebrew. Proficient in French and Italian. SKILLS Skilled in Windows, Macintosh Word, Excel, PowerPoint, ,Internet/Web, Lexis, Westlaw, ATIDS, Doubletime. Eric M. Soroka From: Sent: To: Subject: Attachments: RAQUEL ROTHMAN, P.L. [rothmanpl@bellsouth.net] Tuesday, November 18, 2008 9:31 AM Eric M. Soroka Special Master for Aventura MY RESUME.pdf Dear Mr. Soroka: Please find my resume attached for your consideration for the Special Master position which may become available with the City of Aventura. I have been a resident of Aventura since 1993. I am interested in becoming more involved with the City of Aventura and I believe my qualifications will be of interest to you. I look forward to being able to help the community keep up with its slogan as the City of Excellence. Should you have any questions, please do not hesitate to contact me at 786-303-7529. Thank you for your consideration. Sincerely, Raquel Rothman, Esq. Raquel Rothman, P.L. 20900 N.E. 30th Avenue 8th Floor Aventura, FL 33180 Tel.: 786.303.RLAW (7529) Fax: 305.933.8829 E-mail: rothmanpl@bellsouth.net -------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------- ------------------------ ------------------------ The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer. Thank you. 1 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, City M DATE: January 5, 2009 SUBJECT: Disbursement of Police Forfeiture Funds January 13, 2009 City Commission Meeting Agenda Item ~ ~ 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 $20,000 to purchase rifles and racks 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 CC01639-09 CITY OF AVENTURA POLICE DEPARTMENT INTER OFFICE MEMORANDUM TO: FROM: DATE: SUBJECT: Eric M. Soroka. City Manager ~ ~ ~ ~rg. Chief of Police 30 December, 2008 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: Colt AR15 rifles Rifle racks & installation $16,000 $4,000 Total Expenditure Request: $20,000 I certify that this requested expenditure complies with Florida State StaMe 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 !!2t considered in the adoption and approval of the budget of the Police Department. Summary Colt AR15 AR6520 rifles - These rifles will replace and/or supplement tactical rifles we have already issued to our officers. These rifles enhance our officers ability. and survivability. in the performance of their duties in the event they encounter criminals that have similar weapons, or superior numbers. during the commission of a crime. Weapons I'lICka - These racks are installed in our vehicles to afford the officer the ability to carry the above rifles in a secure manner while on duty. CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: TO: DATE: SUBJECT: Resolution Declaring Equipment Surplus January 13, 2009 Commission Meeting Agenda Item 5-J.. RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution declaring certain equipment as surplus to the needs of the City. BACKGROUND Section 2-258 of the City Code of Ordinances provides that any property owned by the City which has become obsolete or which has outlived its usefulness may be disposed of in accordance with procedures established by the City Manager, so long as the property has been declared surplus by a resolution of the City Commission. If you have any questions, please feel free to contact me. EMS/act Attachment eeo 1640-09 CITY OF AVENTURA INFORMATION TECHNOLOGY DEPARTMENT MEMORANDUM TO: Eric M. Soroka, City Manager FROM: Karen J. Lanke, Information Technology Director DATE: January 5, 2009 SUBJECT: Surplus Computer Equipment I am requesting that the computer equipment listed on the attached spreadsheet be declared surplus property as the equipment no longer meets the needs of the City. Please let me know if you have any questions regarding this request. Attachment City of Aventura Computer Equipment Inventory Exhibit A Asset # Tag Brand Model Serial Number Type 1 HP PSC2210 MY31 BB34F7 AIO Printer 2 Indian Cash Drawer Co. SLDMX1751675 2489235 Case Drawer 3 2397 Dell DCTR 2ROZ461 Desktop 4 1561 Dell Dimension 4500 6DDFY11 Desktop 5 1541 Dell Dimension 4500 J5JMH11 Desktop 6 1857 Dell Dimension 8300 1DK4631 Desktop 7 Dell Dimension L800R BHS7701 Desktop 8 1589 Dell Optiplex GX260 26MH821 Desktop 9 1590 Dell Optiplex GX260 46MH821 Desktop 10 1634 Dell Optiplex GX260 5WXLQ21 Desktop 11 1667 Dell Optiplex GX260 CFPWV21 Desktop 12 1587 Dell Optiplex GX260 F5MH821 Desktop 13 1588 Dell Optiplex GX260 H5MH281 Desktop 14 1864 Dell Optiplex GX270 72DLJ31 Desktop 15 2396 Dell Optiplex GX280 4RTB361 Desktop 16 Dell Optiplex GX280 B1 D2T61 Desktop 17 2354 Dell Optiplex SX280 FXC1 R51 Desktop 18 Gateway E1600 24745876 Desktop 19 861 Gateway E3200 15471390 Desktop 20 HP Pavilion A317X MXM33800VY Desktop 21 Dell Latitude D600 16LXD51 Laptop 22 Dell Latitude D600 1 CNZM41 Laptop 23 Dell Latitude D600 2PKXD51 Laptop 24 Dell Latitude D600 3BLWR61 Laptop 25 Dell Latitude D600 4CLWR61 Laptop 26 Dell Latitude 0600 4XKXD51 Laptop 27 Dell Latitude D600 4Z3X351 Laptop 28 Dell Latitude D600 4ZMZP51 Laptop 29 Dell Latitude D600 54LXD51 Laptop 30 Dell Latitude D600 59KFD51 Laptop 31 Dell Latitude D600 5CKFD51 Laptop 32 Dell Latitude D600 5DLWR61 Laptop 33 Dell Latitude D600 5YKFD51 Laptop 34 Dell Latitude D600 60LFD51 Laptop 35 Dell Latitude D600 6RKXD51 Laptop 36 Dell Latitude D600 6WKFD51 Laptop 37 Dell Latitude D600 6Z3X351 Laptop 38 Dell Latitude D600 79LXD51 Laptop 39 Dell Latitude D600 94MZP51 Laptop 40 Dell Latitude D600 9Z3X351 Laptop 41 Dell Latitude D600 9ZLZP51 Laptop 42 Dell Latitude D600 BHPPF51 Laptop 43 Dell Latitude D600 C8LWR61 Laptop 44 Dell Latitude 0600 C9LWR61 Laptop 45 Dell Latitude 0600 04KFD51 Laptop 46 Dell Latitude 0600 OFLWR61 Laptop 47 Dell Latitude D600 F9MZP51 Laptop 48 Dell Latitude D600 FHPPF51 Laptop 49 Dell Latitude D600 G8MZP51 Laptop 50 Dell Latitude D600 GD5HF51 Laptop Page 1 of 2 1/5/2009 City of Aventura Computer Equipment Inventory Exhibit A Asset # Tag Brand Model Serial Number Type 51 Dell Latitude D600 GFKFD51 Laptop 52 Dell Latitude D600 GSKFD51 Laptop 53 Dell Latitude D600 H2LFD51 Laptop 54 Dell Latitude D600 H2LXD51 Laptop 55 Dell Latitude D600 H4LXD51 Laptop 56 Dell Latitude D600 HBLWR61 Laptop 57 Dell Latitude D600 HCLWR61 Laptop 58 Dell Latitude D600 J2MZP51 Laptop 59 Dell Latitude D600 2JPPF51 Laptop 60 Dell M782 MX08G 1574 76053A8B60B Monitor 61 Dell M782 MY08G157476032AUBA9V Monitor 62 Dell M782 MY08G157476032B1 BCBL Monitor 63 Dell M782 MY08G157476032B1 BCD4 Monitor 64 Dell M782P CN01 K525478032A5GQH Monitor 65 Dell M783 MYOX378247603484BHHA Monitor 66 636 Gateway 700-069CS 17004A395677 Monitor 67 126 Gateway CPD15F23 8454672 Monitor 68 8 IBM 2115-001 23-53961 Monitor 69 Epson TM-U590 ARUGOO0345 Printer 70 Epson TM-U590 ARUKOO0604 Printer 71 Epson TM-U590 ARUK001375 Printer 72 Epson TM-U590 ARUK001381 Printer 73 Epson TM-U590 ARUK001389 Printer 74 Epson TM-U590 ARUK001402 Printer 75 Epson TM-U590 ARWGOO0214 Printer 76 Epson TM-U590 J9TG002666 Printer 77 HP Deskjet 6127 MY38D3B062 Printer 78 HP Deskjet 6940 MY6617R1FT Printer 79 179 HP Deskjet 820Cse SG68811808N Printer 80 HP Deskjet 940C MX25Q1D13P Printer 81 HP Deskjet 960C MX13E1200P Printer 82 1194 HP Photosmart 1218 MY09N13084 Printer 83 Proxima DP6500X AGQN33390102 Projector 84 HP Scanjet 5590 CN463T AOR9 Scanner 85 Topaz 4X3 LCD Model T-L755B TL755BA1L590 Signature Capture 86 APC BP700UC UPS 87 Provideo VM2001B 41692301784 Video Monitor 88 Ultrac KM1200MN M7107090 Video Monitor Page 2 of 2 1/5/2009 CITY OF A VENTURA FINANCE DEPARTMENT MEMORANDUM TO: Eric M. Soroka, City Ma I THROUGH: FROM: Indra Sarju, Purchasing Agent DATE: January 6, 2009 SUBJECT: City Surplus Property The Finance Department is requesting that the items listed on Exhibit A (attached) be declared surplus property as they no longer meet the needs of the City. Upon your review, please let me know if you have any questions or require any further information. Attachment City of Aventura Furniture, Equipment and Vehicles Item LEM Multimix MK1112+8 Stereo Mixer (10) XLR Microphone with pouch (8) Proline Microphone Stand with 18" boom Lightware LCD Projector with soft side case Terapin CD Audio Video Recorder Philips Magnavox 19" TV Panasonic 25" TVNCR with remote HP Fax Canon Copier Toshiba TV Golf Cart Dishwasher Storage Shed 2003 Ford 1997 Chevy Lanier cassette player Sony cassette player Sony Transcriber Lanier foot pedal Sony foot control unit Box misc Motorola phones Box misc XLR microphone cables 32" Sony TV One box of bases Seven Boxes Misc Starplus II desktop phones Two boxes misc Nextel/Motorola phones One box misc Panasonic desktop phones Chair Chair Chair Four Drawer Metal File Cabinet Cherry Wood Office Chair Dog Exercise Equipment (2) Gymnasium Floor Mat Exhibit A Asset TaJ:l Model Serial # !!. Multimix 12+8 D 108B93121 0272 CAD 22 N/A N/A Proline N/A N/A Viewpoint 100 LV A7-01930-C1 N/A TXOO02 N/A N/A Smart Series 19PR21 C122 59894571 N/A PVQ-2511 F1AA45701 N/A 1220 XI MY17CC60X4 1331 PC720 NUH54895/F131700 0056 1890 1000e 116105 Whirlpool DU840CWDB3 0910 Explorer 1 FMZU63KX3U B06492 S-10 1 GCCS14X7V8179893 VW-260 2265663 288 TCM-919 N/A N/A BM-77 28996 309 LX-055-7 N/A N/A FS-85 N/A N/A KV 32FS120 4317062 N/A N/A 0553 0130 0782 N328 1197216 E'/.. A CITY OF AVENTURA POLICE DEPARTMENT TO: CE MEMORANDUM FROM: Steven Steinberg, Chief 0 ice DATE: 7 January 2009 SUBJECT: Surplus Property I would like to have the below listed city property declared Surplus Property as per City of Aventura APDP, Chapter 6, Subsection 5, Page 1 as these items have become inadequate for public purposes: Make: Ikon FAX Machine Model: Super G3 10#: 2177 Serial # : UYS 4 9508 Asset # : 1248 RESOLUTION NO. 2009-_ 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. WHEREAS, the City Manager desires to declare certain property as surplus to the needs of the City; and WHEREAS, Ordinance No. 2000-09 provides that all City-owned property that has been declared surplus cannot be disposed of prior to the preparation and formal approval of a resolution by the City Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals Adopted. The above recitals are hereby confirmed and adopted herein. Section 2. The property listed on Exhibit "A" has been declared surplus and is hereby approved for disposal. Section 3. The City Manager is authorized to dispose of the property listed on Exhibit "A" through a public auction, sale, trade-in, transfer to other governmental agency or, if of no value, discarded. Section 4. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 5. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner _, who moved its adoption. 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 Resolution No. 2009- Page 2 PASSED AND ADOPTED this 13th day of January, 2009. ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LE h-vt CITY ATTORNEY EMS/tms SUSAN GOTTLIEB, MAYOR CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, City TO: City Commission DATE: January 6, 2009 SUBJECT: Resolution Authorizing Execution of Lease Agreement with South Tower at the Point Condominium Association to House Police Radio Equipment January 13,2009 City Commission Meeting Agenda Item-5-J' RECOMMENDATION It is recommended that the City Commission authorize the execution of the attached Lease Agreement with South Tower at the Point Condominium Association to house police radio equipment. BACKGROUND The purpose of this Agreement is for the City to lease space on the roof of the condominium to house radio equipment to enhance and facilitate radio services in the north end of Aventura. There is an annual rental fee of $1,200.00 to be paid in monthly installments of $100.00 on the first of every month. The term of this Agreement shall be for a period of five (5) years unless terminated by either party. EMS/act Attachment CC01641-09 CITY OF AVENTURA POLICE DEPARTMENT INTER OFFICE MEMORANDUM TO: Eric M. Soroka City Manager FROM~~~ Chief of Police DATE: 6 January 2009 SUBJECT: Lease Agreement The attached Lease Agreement has been drawn up between the City of Aventura and the South Tower at the Point Condominium Association, Inc. The purpose of this agreement is for the city to lease space on the roof of the condominium to house radio equipment to enhance and facilitate radio services in the north end of Aventura. There is an annual rental fee of $1,200.00 to be paid in monthly installments of $100.00 on the first of every month. The term of this agreement shall be for a period of 5 years unless terminated by either party. I request that this Lease Agreement be placed on a Commission agenda for their review and approval as soon as possible. RESOLUTION NO. 2009-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN LEASE AGREEMENT BY AND BETWEEN THE SOUTH TOWER AT THE POINT CONDOMINIUM ASSOCIATION AND THE CITY OF AVENTURA TO HOUSE POLICE RADIO EQUIPMENT; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, THAT: Section 1. The City Commission hereby authorizes the City Manager to execute and otherwise enter into that certain Lease Agreement, a copy of which is attached hereto, by and between The South Tower at the Point Condominium Association and the City of Aventura to house police radio equipment. Section 2. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , 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. 2009- Page 2 PASSED AND ADOPTED this 13th day of January, 2009. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY EMS/tms LEASE AGREEMENT This LEASE AGREEMENT is made this _ day of , 200 between the SOUTH TOWER AT THE POINT CONDOMINIUM ASSOCIATION, INC., a Florida non- profit corporation, whose address is 21 055 Yacht Club Drive, A ventura, Florida 33180 (hereinafter referred to as LESSOR), and the CITY OF A VENTURA, a Florida municipality, whose address is 19200 West Country Club Dr., A ventura, Florida 33180 (hereinafter referred to as TENANT). 1. LESSOR is the owner of certain real property and the building located at 21055 Yacht Club Drive, A ventura, Florida 33180 (the "Building"). LESSOR hereby leases to TENANT that area consisting of approximately fifty (50) square feet of space within the Building (hereinafter the "Building Space") and certain positions on the roof of the Building (hereinafter the "Rooftop Space"), for the installation of radio facilities, as more particularly described in Paragraph 1 A herein below and as shown on Exhibit" A" attached hereto and made a part hereof. The Building Space and the Rooftop Space are hereinafter collectively referred to as the "Lease Premises." The easement over the area described as the Lease Premises shall be non-exclusive. Further, TENANT, its agents, employees and contractors shall have the non- exclusive right to ingress and egress to the Building and Rooftop Space twenty-four (24) hours a day, seven (7) days a week, subject to reasonable rules and regulations adopted by the LESSOR, for the installation, maintenance, and operation of the following radio facilities: A. Radio Facilities, including equipment and antennas, to be installed on the Building, as more particularly shown on Exhibit "A" attached hereto. The radio facilities include, but are not limited to the following: (1) Equipment located within the Building Space; (2) Cable or transmission lines shall run between the Rooftop Space and the radio equipment located within the Building Space; and (3) Antennas and equipment on the Rooftop Space. The antennas may be mounted at a sufficient height on the Rooftop Space now or in the future so that the signals transmitted and received thereby will not be impeded by the Building or any other structures mounted thereon. B. TENANT may make such alterations or modifications to the Building Space and Rooftop Space as are necessary for the installation and operation of its radio facilities, subject to the prior approval of LESSOR, which approval shall not be unreasonably withheld or delayed. Prior to commencement of any alteration, TENANT shall submit plans of the proposed alteration to LESSOR for its approval. LESSOR shall have thirty (30) days after receipt of Tenant's plans, to review and approve same. Failure on the part of the LESSOR to notify TENANT within the thirty (30) day period shall constitute a wavier of LESSOR'S rights hereunder and the plans shall be deemed approved. Any damage to the Building and Rooftop Space as a result of such alterations or modification shall be restored by TENANT to the original condition at TENANT's sole expense. Said alterations made by Tenant shall be performed in a workmanlike manner. Upon the termination of this Lease, TENANT shall remove all of its equipment from the Building and return building to it original condition. C. TENANT agrees to install radio equipment of a type and frequency which will not cause technical interference problems with other equipment located in the Building and operate the Lessee Facilities in compliance with all FCC requirements including those prohibiting interference to communications facilities of existing Unit Owners and tenants of the Building at the time of such installation. TENANT also agrees to install equipment that does not physically interfere with other equipment installed on the roof. In the event TENANTS equipment causes material interference, TENANT will take all steps necessary to correct and eliminate such interference at its sole cost. LESSOR agrees not to allow any Unit Owner's or tenant's use of the roof of the Building or permit additions and/or modifications to any current Unit Owner's or tenant's use of the roof to cause interference with or cause the improper operation of TENANT'S facilities and equipment. LESSOR further agrees not to lease any portion of the roof or the Building for placement of any other radio or cellular communication facilities which may interfere with TENANT'S use ofthe Lease Premises. D. LESSOR shall cooperate with TENANT in TENANT'S effort to obtain utility services for the operation of its facilities by signing such documents or easements as may be required by utility companies. LESSOR shall furnish the Lease Premises with electric service sufficient for the operation of TENANT'S facilities and equipment at TENANT'S sole cost and expense. Any change in existing electrical facilities required to meet the needs of TENANT'S equipment shall be made with LESSOR'S prior approval and at TENANT'S expense. Any special electrical lines, conduit, circuit breaker switches or other electrical facilities located within the Building shall be installed by a qualified electrical contractor of TENANT'S choice and at TENANT'S sole expense. All contractors must be approved by the LESSOR. The LESSOR must be provided a certificate of insurance listing the LESSOR as an additional insured on the General Liability and workers comp policies along with a copy of the contractor's license. The contractor is responsible pull all necessary permits. E. TENANT agrees that all finish work and any construction expense related to the installation of TENANT'S radio facilities will be at TENANT'S expense. TENANT further agrees that any damage which occurs as a result of the installation or maintenance of the radio facilities shall be repaired at TENANT'S sole cost and expense. 2. This Lease Agreement shall be effective as of the date of execution by both parties ("Effective Date"); provided, however, the initial term of this Lease Agreement (the "Initial Term") is Five (5) years, commencing thirty (30) days from the date this Agreement is approved by the City Commission ("Commencement Date"). TENANT shall pay LESSOR, an annual rental of Twelve Hundred and 00/1 00 Dollars ($1,200.00), plus applicable sales tax, if any, to be paid in equal monthly installments of One Hundred and 00/1 00 DOLLARS ($100.00) to be paid monthly on or before the first (15t) day of each month, in advance, to the LESSOR (the "Rent"). TENANT shall have the option to renew this Lease Agreement for two (2) additional terms (each a "Renewal Term") of Five (5) years each, unless either party provides notice to the other party of its intention not to renew not less than ninety (90) days prior to the expiration of the Initial Term or any Renewal Term. The Rent for the Rental Terms shall remain the same unless otherwise agreed to in writing by the parties. If TENANT fails to make payment, as required herein, within fifteen (15) calendar days of the due date for any payment, LESSOR, after an additional five (5) day cure period, may terminate this Agreement. 3. LESSOR also grants to TENANT the right to survey the Lease Premises and the legal description on the survey shall then become Exhibit "B" to this Lease, which shall be attached hereto and made a part hereof, and shall control in the event of discrepancies between it and Exhibit "A." LESSOR grants TENANT the right to take measurements, make calculations and to note other structures, setbacks, uses, or other information as deemed by TENANT to be relevant and pertinent as such information relates to the Lease Premises. The cost of such survey work shall be borne by TENANT. 4. TENANT shall use the Building Space and Rooftop Space for the purpose of constructing, maintaining and operating a Radio Communications Facility and uses incidental thereto, consisting of the mounting of antennas on the Rooftop Space and the placement of equipment in the Building Space. All improvements shall be at TENANT'S expense. TENANT will maintain the Rooftop Space and the Building Space in a reasonable condition. It is understood and agreed that TENANT'S ability to use the Rooftop Space and Building Space is contingent upon its obtaining, after the execution date of this Lease all of the certificates, permits and other approvals that may be required by any federal, state or local authorities. LESSOR shall cooperate with TENANT in its effort to obtain such approvals and shall take no action which would adversely affect the status of the Rooftop Space and Building Space with respect to the proposed use thereof by TENANT. In the event that any of such applications should be finally rejected or radio frequency tests are found to be unsatisfactory or any certificate, permit, license or approval issued to TENANT is canceled, expires, lapses or is otherwise withdrawn or terminated by governmental authority so that TENANT, in its sole discretion, will be unable to use the Building Space and Rooftop Space for its intended purposes, TENANT shall have the right to terminate this Lease. Notice of the TENANT'S exercise of its right to terminate shall be given to LESSOR in writing by certified mail, return receipt requested, and shall be effective upon receipt of such notice by the LESSOR as evidenced by the return receipt. Any material damage or interference which has resulted from constructing, maintaining and operating the radio communications facility, transmittal of radio signals, or any use incidental thereto, including but not limited to airwave interference, damage to the telephone circuitry, damage to the electrical wiring, damage to any antenna, interference with any Unit Owner's telephone, satellite or television reception, damage to the Rooftop, piping or cables, shall be corrected at the sole expense of the TENANT. Upon being given written notice by LESSOR, TENANT shall have thirty (30) calendar days to commence repairs and/or correct any damage or interference as outlined herein. Should TENANT fail to commence repairs and/or correct the interference within the time permitted, same shall constitute a default under the Lease Agreement. If TENANT fails to cure such default within thirty (30) calendar days after expiration of the cure period above, LESSOR may terminate this Agreement. 5. Subject to the provisions and monetary limitations of Section 768.28 (5), Florida Statutes, which limitations shall be applicable regardless of whether such provisions would otherwise apply, and to the extent permitted by law~~ TENANT shall indemnify and hold LESSOR harmless against any claims of liability or loss from personal injury, property damage or otherwise, including any reasonable attorneys' fees and costs incurred by LESSOR, resulting from or arising out of the use and occupancy of the Building Space and Rooftop Space by the TENANT, excepting, however, such claims or damages as may be due to or caused by the willfulness conduct or gross negligent acts of the LESSOR, or its servants, agents, employees, contractors, or Unit Owners, tenants or occupants of the Building. If TENANT fails to fulfill its obligations hereunder within sixty (60) calendar days after written notice, LESSOR may terminate this Agreement. The provision hereof shall survive expiration or termination of this Agreement. 6. LESSOR agrees that TENANT may self-insure against any loss or damage which could be covered by a comprehensive general public liability insurance policy. LESSOR and TENANT agree that the insurance policy limits currently held by TENANT under the Florida Municipal Insurance Trust (the "Trust"), as evidenced in Exhibit "c" attached hereto, shall be maintained, at TENANT'S expense, during the term of this Agreement. 7. TENANT shall be responsible for making any necessary returns for and paying any and all Building taxes separately levied or assessed against its facilities on the Building. 8. TENANT~ upon expiration of the term of this Agreement or the earlier termination hereof, shall, by the end of the tenancy herein, remove its equipment and facilities from the Building Space and Rooftop Space and return building to it original condition. 9. LESSOR covenants that TENANT shall peaceably and quietly have, hold and enjoy the Lease Premises. 10. LESSOR covenants that LESSOR is seized of good and sufficient title and interest to the real property and Building and has full authority to enter into and execute this Lease. LESSOR further covenants and represents to TENANT that it has obtained all approvals required by the Declaration of Condominium, and all amendments thereto, Articles of Incorporation, Bylaws and Rules and Regulations of South Tower at the Point Condominium Association, Inc., and will provide TENANT with a duly executed and authorized Resolution of its Board setting forth these approvals. LESSOR further covenants that there are no liens, judgments, restrictions, or impediments to title of the Building and lease of the Lease Premises to TENANT. 11. LESSOR represents and warrants that the Building is in material compliance with all laws, ordinances, notices, orders, rules, regulations and requirements of any and all federal, state, or municipal governments or the appropriate departments, commissions, boards and offices thereof; as well as any and all notices, orders, rules and regulations of the National Board of Fire Underwriters, or any other body exercising similar functions relating to all or part of the Building. 12. This Lease and the performance thereof shall be governed, interpreted, construed and regulated by the laws of the State of Florida. 13. This Lease may not be sold, assigned or transferred at any time without the written consent of the LESSOR, which consent may be withheld within LESSOR'S sole and absolute discretion. TENANT may not sublease this Lease, except as otherwise provided herein. 14. All notices hereunder must be in writing and shall be deemed validly given if sent by certified mail, return receipt requested, addressed as follows (or any other address that the party to be notified may have designated to the sender by like notice): To LESSOR: South Tower at the Point Condominium Association, Inc., 21 055 Yacht Club Drive, A ventura, Florida 33180 Attn: President of Board; To TENANT: City of Aventura 19200 West Country Club Dr., A ventura, Florida 33180, Attn: Mr. Eric M. Soroka, City Manager 15. This Lease shall extend to and bind the heirs, personal representatives, successors and assigns of the parties hereto. 16. At LESSOR'S option, this Lease Agreement shall be subordinate to any mortgage by LESSOR which from time to time may encumber all or part of the Building, provided, however, every such mortgage shall recognize the validity of this Lease in the event of a foreclosure of LESSOR'S interest and also TENANT'S right to remain in occupancy of and have access to the Lease Premises. TENANT shall execute whatever instruments may reasonably be required to evidence this subordination clause. In the event the Building is encumbered by a mortgage, the LESSOR, no later than thirty (30) days after this Lease is executed shall have obtained and furnished to TENANT a Non- Disturbance instrument in recordable form for each such mortgage. 17. If the whole of the Building or such portion thereof as will make the Building unusable for the purposes herein leased, are condemned by any legally constituted authority for any public use or purpose, then in either of said events the term hereby granted shall cease from time to time when possession thereof is taken by public authorities, and rental shall be accounted for as between LESSOR and TENANT as of that date. Any lesser condemnation shall in no way affect the respective rights and obligations of LESSOR and TENANT hereunder. Nothing in this provision shall be construed to limit or affect TENANT'S right to an award of compensation of any eminent domain proceeding for the taking of TENANT'S leasehold interest hereunder. 18. If LESSOR needs to repair or replace the roof for any reason, TENANT shall, upon LESSOR'S demand, move and re-Iocate any equipment therein at its sole expense. 19. In connection with any litigation arising out of this Lease, the prevailing party, whether LESSOR or TENANT, shall be entitled to recover all reasonable costs incurred including reasonable attorney's fees for services rendered in connection with any enforcement or breach of contract, including appellate proceedings and post judgment proceedings. The provisions hereof shall survive expiration or termination of this Agreement. In accordance with Florida Law, the following statement is hereby made: RADON GAS: Radon is a natural occurring radioactive gas that, when it has accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additional information regarding radon and radon testing may be obtained from your county public heath unit. 20. LESSOR shall hold TENANT harmless from and indemnify TENANT against and from any damage, loss, expenses or liability resulting from the discovery by any person of hazardous substances generated, stored, disposed of, or transported to or over the Building, as long as such substance was not stored, disposed of, or transported to or over the Building by TENANT, its agents, contractors, employees, or invitees. TENANT shall hold LESSOR harmless from and indemnify LESSOR against and from any damage, loss, expenses or liability resulting from the installation, constructing, maintaining and operating the radio communications facility and any use incidental thereto. LESSOR acknowledges that TENANT is a municipal corporation, that it does not waive sovereign immunity, and that the monetary limits of liability under 9768.28 F.S. apply to each of its indemnification obligations hereunder under this Lease Agreement regardless of whether said monetary limits are otherwise applicable. 21. LESSOR shall permit TENANT to utilize LESSOR'S existing generator on the Building to provide back-up power to the TENANT'S Facilities, provided that the additional load does not exceed the capacity of the existing generator as determined by an electrical engineer. All engineering, material and labor costs needed to connect the equipment to the generator will be paid for by the TENANT. 22. This Lease shall be executed in three (3) counterparts, each of which shall be deemed an original, and such counterparts shall constitute but one and the same Lease. LESSOR: SOUTH TOWER AT THE POINT CONDOMINIUM ASSOCIATION, INC., a Florida non-profit co orati By: Print 1=:.-A.-^,,,,n: Title: ..:5~ c 1\...... 4(.\ tt...r TENANT: CITY OF AVENTURA, FLORIDA By: Print Name: Title: Attest: City Clerk CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission DATE: January 8, 2009 FROM: Eric M. Soroka, ICMA-CM, Cit SUBJECT: Resolution Authorizing Execution of Development Agreement for Design and Build of Ten Classroom Addition to Charter School Facility January 13,2009 City Commission Meeting Agenda Item s: I~ RECOMMENDATION It is recommended that the City Commission authorize the execution of the Development Agreement for the design and build of the ten (10) classroom addition to the Charter School Facility between the City and Kaufman Lynn, Inc., General Contractors. BACKGROUND Resolution No. 2008-37 selected the firm of Kaufman Lynn, Inc., General Contractors to design and build ten (10) classroom additions to the Charter School and authorize the City Manager to negotiate the terms and fees for said services. The agreed upon plans include adding four new classrooms to the elementary wing and six new classrooms to the middle school wing. Attached is the Agreement that has been negotiated with the contractor for the design and construction of the school addition. It is a similar document utilized at the time the middle school wing was constructed. The major points of the Agreement are as follows: 1. The documents filed in response to RFQ #08-07-18-2 have been incorporated in the document. 2. Establishes a contract price of $2,099,000 for the 10,000 square feet addition including architect / engineering services, contract administration and Memo to City Commission Page 2 management and site improvements. The price is consistent with a previous estimate provided by a third party architect. 3. Requires a Temporary Certificate of Occupancy be acquired for the school no later than August 14, 2009. 4. Establishes requirements for payment and performance bonds and insurance. 5. The contractor is responsible for taking the necessary precautions to ensure that the construction does not interfere with the current school operations. Funding for this project is available in the Charter School Fund. A budget amendment will be required to allocate additional funding from the school reserve account beyond the $1,600,000 currently budgeted. If you have any questions, please feel free to contact me. Attachment CC01642-09 RESOLUTION NO. 2009-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED DEVELOPMENT AGREEMENT TO DESIGN AND BUILD TEN CLASSROOMS ADDITION TO A VENTURA CHARTER SCHOOL BETWEEN THE CITY OF AVENTURA AND KAUFMAN LYNN, INC., GENERAL CONTRACTORS; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, THAT: Section 1. The City Manager is hereby authorized to execute the attached Development Agreement to design and build ten classrooms addition to the Aventura Charter School between the City of Aventura and Kaufman Lynn, Inc., General Contractors, subject to final approval by the City Attorney as to legal sufficiency. Section 2. The City Manager is authorized to do all things necessary to carry out the aims of this resolution. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner adoption. The motion was seconded by Commissioner a vote, the vote was as follows: , who moved its and upon being put to 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. 2009- Page 2 PASSED AND ADOPTED this 13th day of January, 2009. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. 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'j ! , . a Iii i"i g~ ~ ~5l . ~ ~ C'oI :;j~i<C j!~~ ~oi !Ii ~ i z :5 "- >- w '" z o ;:: 15 o <( ::;; o o '" (/) 5 o -' zo ~~ "-0 "'Ul 0>- 0", Li~ Oz zw 0::;; Ow w-, (/)w N ~ ~0 8" .2 ~. ~0 ~ ~0 ~8" '" ~ ~"~ ~0 W llV31::> .1-.6 ~ "' h " d' z 0 ;:: 15 0 <( ::;; 0 ~~ z ~ ~ ~ M (/) .~ z(/) .~. gz~ :5:5 h~ ~~~ 0.0 ~~a ~5 00 -," ,,-0 O(/) Zw 0-' bj~ (/)::;; '~U1'i1I"n,,"'pul"l\l~~il~ - ~ I ~ . ~ ~~ g~ ~~ u, I -~ ~ ~ " , 8" !~ t ~9 i" d .S~ M 'Ii ~~~ E~a ~~ ~.! -EB ~o ~ " ~ o. ~" ~~ o ~ o 10 I.i."., "i";:::>~ DEVELOPMENT AGREEMENT between KAUFMAN LYNN, INC., GENERAL CONTRACTORS and THE CITY OF AVENTURA For DESIGN AND BUILD ELEMENTARY AND MIDDLE SCHOOL CLASSROOM ADDITIONS TO CHARTER SCHOOL Table of Contents Articles Paae ARTICLE 1- DEFINITIONS 2 ARTICLE 2 - CONTRACT DOCUMENTS 4 ARTICLE 3 -SCOPE OF WORK 6 ARTICLE 4 - CONTRACT TIME 7 ARTICLE 5 -CONTRACT SUM 7 ARTICLE 6 DESIGN BUILDER'S RESPONSIBILITIES 8 ARTICLE 7 -CITY'S RESPONSIBILITIES 15 ARTICLE 8 -CITY MANAGER'S RESPONSIBILITIES 15 ARTICLE 9 -BONDS AND INSURANCE 16 ARTICLE 10 - WARRANTIES; TESTS AND INSPECTIONS: CORRECTION OF DEFECTIVE WORK 21 ARTICLE 11- CHANGE OF CONTRACT TIME 24 ARTICLE 12 - COST OF WORK 25 ARTICLE 13 - PAYMENTS TO DESIGN BUILDER AND COMPLETION OF WORK 25 ARTICLE 14. TERMINATION OF THE AGREEMENT 28 ARTICLE 15 - NOTICE, COMPUTATION OF TIME ARTICLE 16 - MISCELLANEOUS 30 31 ARTICLE 17 -ASSIGNMENT 32 ARTICLE 18- SPECIFIC PERFORMANCE 32 ARTICLE 19- HAZARDOUS SUBSTANCES 32 DEVELOPMENT AGREEMENT FOR THE DESIGN AND CONSTRUCTION OF THE A VENTURA ELEMENTARY AND MIDDLE SCHOOL ADDITION TO THE CHARTER SCHOOL THIS AGREEMENT, made and entered into this_ day of and between: , 2009 by CITY OF AVENTURA, a Florida municipal corporation 19200 West Country Club Drive Aventura, Florida 33180 (hereinafter referred to as "CITY") AND KAUFMAN LYNN, INC., GENERAL CONTRACTORS, a Florida corporation, 622 Banyan Trail, #300 Boca Raton, FL 33431 (hereinafter referred to as "DESIGN BUILDER") WHEREAS, the CITY issued RFO # 08-07-18-2 to design and build a six (6) classroom addition to the Middle School and a four (4) classroom addition to the Elementary School for the City of Aventura at the site located at 3333 N. E. 188th Street, Aventura, Florida hereinafter referred to as "Site"; and WHEREAS, after extensive review of the submittal by City staff, staff recommended that Kaufman Lynn, Inc., General Contractors be selected to design and build Elementary and Middle school classroom additions to Charter School for the City of Aventura; hereinafter referred to as "Facility"; and WHEREAS, Design Builder, has developed a team which includes the firm of PGAL Architects who have a unique level of expertise in the design and construction of school projects; and WHEREAS, at the September 9th, 2008, City Commission meeting, the Commission approved a Resolution selecting the firm of Kaufman Lynn, Inc. General Contractors to design and build Elementary and Middle school classroom additions to Charter Schools for the City of Aventura and authorizing the City Manager to negotiate the terms and fees and finalize agreements necessary to implement said Resolution. WHEREAS, it is in the best interests of the CITY to enter into a Design-Build Agreement (hereinafter referred to as "Agreement") with Kaufman Lynn, Inc., General 1 Contractors to design and construct the Facility; now, therefore, IN CONSIDERATION of the mutual covenants and undertakings and other good and valuable consideration the receipt and sufficiency of which is hereby acknowledged, the parties do mutually covenant and agree as follows: ARTICLE 1- DEFINITIONS Wherever used in this Agreement or in the other Contract Documents the following terms have the meanings indicated which are applicable to both the singular and plural thereof: 1.1 Aareement - The written agreement between CITY and DESIGN BUILDER covering the Work to be performed including other Contract Documents that are attached to the Agreement or made a part thereof. 1.2 CITY - The City of Aventura with whom DESIGN BUILDER has entered into the Agreement and for whom the Work is to be provided. 1.3 City Manaaer - The City Manager or his designee (hereinafter referred to as "Manager") of the City of Aventura, who has the authority on behalf of the CITY to grant or deny approvals, conduct reviews and inspections, and perform the CITY's responsibilities required by this Agreement. 1.4 Contract Documents - The Contract Documents consist of the Agreement and the Exhibits attached thereto, the Schedule of Values, the Plans and Specifications, Non-Collusive Affidavit, Public Entity Crimes Form, Notice to Proceed, Certificate(s) of Insurance, Payment and Performance Bonds, all applicable provisions of State, Federal or local law (incorporated herein by reference), the Florida Building Code, the Florida Fire Prevention Code, including reference documents, the response to RFP #08-07-18-2, design and build classroom additions to Charter Schools for the City of Aventura as submitted by DESIGN BUILDER dated July 18th, 2008 (the "RFQ Response"), and any additional documents which are required to be submitted under the Agreement, and all amendments, modifications and supplements issued on or after the effective date of the Agreement. 1.5 Defective -An adjective which when modifying the Work refers to Work that is unsatisfactory, faulty or deficient, or does not conform to the Contract Documents, or does not meet the requirements of any inspection, reference standard, test or approval referred to in the Contract Documents, or has been damaged prior to final payment. 1.6 DESIGN BUILDER - Kaufman Lynn, Inc., General Contractors having 2 responsibility for the design and construction of the facility. 1.7 Drawinas -The drawings which show the character and scope of the Work to be performed and which are referred to in the Contract Documents. 1.8 Effective Date of the Aareement - The date indicated in the Agreement on which it becomes effective, but if no such date is indicated it means the date on which the Agreement is signed and delivered by the last of the two parties to sign and deliver. 1.9 Notice to Proceed -A written notice given by CITY to DESIGN BUILDER fixing the date on which the DESIGN BUILDER shall have access to the Site for the purpose of completing the construction in accordance with this Agreement. 1.10 Sub-contractor - An individual, firm or corporation having a direct Contract with DESIGN BUILDER or with any other Sub-contractor for the performance of a part of the Work at the site. 1.11 Work - Work is the result of performing services, specifically, including but not limited to, professional design services and construction, furnishing labor, equipment and materials incorporated, used or incorporated in the design and construction of the entire project as required by the Contract Documents. 1.12 Written Amendment - A written amendment of the Agreement and/or the Contract Documents, signed by CITY and DESIGN BUILDER on or after the Effective Date of the Agreement and normally dealing with the non-engineering, non-architectural, or non-technical aspects, rather than strictly Work related aspects.!. of the Contract Documents. 3 ARTICLE 2 - CONTRACT DOCUMENTS 2.1 Enumeration of Contract Documents: 2.1.1 The Contract Documents which comprise the entire agreement between CITY and DESIGN BUILDER are attached or incorporated by reference and made a part of this Agreement hereof and consist of the following: (1) This Agreement (pages 1 to 35, inclusive) together with all Exhibits and Attachments thereto. (2) Schedule of Values, attached hereto and incorporated herein as Exhibit "A" to this Agreement. (3) Plans and Specifications , attached hereto and incorporated herein as Exhibit "B" to this Agreement. (4) Project schedule incorporated herein as Exhibit "C". (5) Construction performance bond, consisting of _pages. (6) Construction payment bond, consisting of _pages. (7) Insurance certificate, consisting of _page. (8) Notice to Proceed. (9) All applicable provisions of State, Federal or local law (incorporated herein by reference), the Florida Building Code, and the Florida Fire Prevention Code, including reference documents. (10) Plans and Specifications. (11) Non-Collusive Affidavit (12) Public Entity Crimes Form (13) The RFQ Response (14) Any modification duly delivered after execution of Agreement. 4 (15) Clarification & Assumptions with Final Lump Sum, to be added by addendum or change order as Exhibit "D". (16) Current Labor Rate incorporated herein as Exhibit "E". 2.2 Entire Agreement: The Contract Documents comprise the entire Agreement between CITY and DESIGN BUILDER concerning the Work. The Contract Documents are complementary; what is called for by one is as binding as if called for by all. The Contract Documents will be construed in accordance with the laws of the State of Florida. In the case of conflicts between the provisions of this Agreement, any ancillary documents executed contemporaneously herewith or prior hereto, or any other design-build documents, the hierarchy of the Contract Documents and Precedence contained in the Clarifications and Assumptions outlined in Exhibit D shall govern. 2.3 Intent: 2.3.1 It is the intent of this Agreement to provide for the requirements of the DESIGN BUILDER to design and construct the Facility in accordance with the RFQ Response and plans and specifications approved by CITY, hereby incorporated by reference as one of the Contract Documents, and to meet the requirements of the Second Amendment to the Charter School Contract (Second .Amendment) to provide for Elementary and Middle school classroom additions to existing charter schools to be approved by the School Board of Miami-Dade County (School Board) and to complete the Facility on or before the commencement of the 2009 School Year pursuant to the requirements of Paragraph 4.3 of this Agreement. 2.3.2 It is the intent of the Contract Documents to describe a functionally complete Facility consisting of total design performed by design professional and construction to be completed in accordance with the Contract Documents. Any Work, materials or equipment that may reasonably be inferred from the Contract Documents as being required to produce the intended result will be supplied whether or not specifically called for. When words which have a well known technical or trade meaning are used to describe Work, materials or equipment, such words shall be interpreted in accordance with that meaning. Reference to standard specifications, manuals or codes of any technical society, organization or association, or to the laws or regulations of any governmental authority, whether such reference be specific or by implication, shall mean the latest standard specification, manual, code or laws or regulations in effect at the time of contract award, except as may be otherwise specifically stated. However, no provision of any referenced standard specification, manual or code (whether or not specifically incorporated by reference in the Contract Documents) shall be effective to change the duties and responsibilities of CITY, DESIGN BUILDER, or any of their 5 consultants, agents or employees from those set forth in the Contract Documents. 2.3.3 It is the intent of this Agreement and the Contract Documents to provide for the DESIGN BUILDER and the DESIGN BUILDER's architect to design and construct the Facility in accordance with the requirements of the Florida Building Code, including Chapter 423 (SREF), and the Florida Fire Prevention Code, including reference documents, applicable state laws and rules, and federal law and rules, and all life/safety mandates and mandates resulting from the specified educational program. Certification of compliance with these requirements shall be demonstrated pursuant to School Board requirements specified in the Charter School Contract and Second Amendment, by the DESIGN BUILDER providing a signed and sealed statement from the architect of record stating that "I have designed and inspected the subject facility, and to the best of my knowledge and ability have determined that: the project is in compliance with applicable federal laws and rules, applicable state statutes and rules, the Florida Building Code, including Chapter 423 (SREF), and the Florida Fire Prevention Code, including reference documents, and that no asbestos containing materials were specified for use in this building, nor were asbestos containing materials used in the construction of this project." 2.4 Representation of DESIGN BUILDER: Execution of the Agreement by the DESIGN BUILDER is a representation that DESIGN BUILDER has visited the Site and become familiar with the local conditions under which the Work is to be performed. If conditions are encountered at the Site which are (1) subsurface or otherwise concealed physical conditions which differ materially from those indicated in the Contract Documents or (2) unknown physical conditions of an unusual nature, which differ materially from those ordinarily found to exist and generally recognized as inherent in construction activities of the character provided for in the Contract Documents, then written notice by the DESIGN BUILDER shall be given to the CITY promptly before such conditions are disturbed. If the conditions differ materially from those indicated in the Contract Documents and were not known to the DESIGN BUILDER at the time this Agreement was executed, and cause a material increase or decrease in the DESIGN BUILDER's cost of, or time required for, performance of any part of the Work, an equitable adjustment in the Contract Sum (including extended general conditions at $1,646.00/calender day) or Contract Time, or both, will be made. 2.5 Before Commencing Operations: Before undertaking each part of the Work, DESIGN BUILDER shall carefully study and compare the Contract Documents and check and verify pertinent figures shown thereon. DESIGN BUILDER shall promptly report in writing to CITY any conflict, error or discrepancy which DESIGN BUILDER may discover and shall obtain a written interpretation or clarification from the MANAGER before proceeding with any Work affected thereby. If the DESIGN BUILDER performs any construction activity knowing it 6 involves a recognized conflict, error, or discrepancy without such notice, the DESIGN BUILDER shall assume responsibility for such performance and shall bear the attributable costs for correction. ARTICLE 3 -SCOPE OF WORK 3.1 DESIGN BUILDER shall provide all labor, services and materials necessary to design, permit, construct and complete the Facility pursuant to the requirements of this Agreement, Contract Documents and as generally defined in the RFP Response and as further defined by the approved site plan contained in Exhibit B and construction documents. In the event of conflict between the RFP Response and this Agreement, this Agreement shall prevail. All other conflicts shall be governed by the procedure outlined in Section 2.2 of this Agreement. ARTICLE 4 - CONTRACT TIME 4.1 TIME IS OF THE ESSENCE OF THIS AGREEMENT. DESIGN BUILDER acknowledges that time is of the essence in the completion of this project. The construction to be performed under this Agreement shall be commenced within seven (7) calendar days after permits are issued to DESIGN BUILDER and/or CITY as required and the Notice to Proceed is issued. In addition, DESIGN BUILDER acknowledges and agrees that Facility must be substantially completed so that it is available for operation for the commencement of the 2009 School Year pursuant to the requirements of Paragraph 4.3 of this Agreement. 4.2 The DESIGN BUILDER further agrees that all Work under this Agreement shall be prosecuted regularly, diligently and uninterrupted at such rate of progress as will ensure full completion thereof within the time specified and any agreed upon time extensions. Failure to achieve timely, substantial and/or final completion shall be regarded as a material breach of this Agreement and subject to the appropriate remedies. 4.3 DESIGN BUILDER acknowledges and agrees that there must be at least a temporary certificate of occupancy issued for the Facility, pursuant to the requirements of the Florida Building Code, as further specified in Paragraph 6.2 of this Agreement, no later than August 14th, 2009, to ensure that the Facility is ready for the commencement of the 2009 School Year. Should CITY determine that the Facility will not be available for occupancy on or before August 14th, 2009, DESIGN BUILDER agrees to comply with the provisions of Section 11.1.2 of this Agreement. Upon the issuance of a temporary certificate of occupancy for the Facility, DESIGN BUILDER agrees to proceed diligently and with all deliberate speed, to complete any Work remaining under this Agreement, such that a permanent certificate of occupancy is issued within the timeframes prescribed by law. 7 ARTICLE 5 -CONTRACT SUM 5.1 CITY shall pay DESIGN BUILDER in current funds as full compensation for the performance of all the Work the lump sum of Two Million and Ninety Nine Thousand Dollars ($2,099,000.00). This lump sum shall include but not be limited to the following: Architect/Engineering; Contract Administration and Management; Construction of an approximately 10,000 s.f. Elementary and Middle School Classroom Addition; Site improvements. 5.2 CITY and DESIGN BUILDER acknowledge that this is a lump sum agreement for the price of Two Million, and Ninety Nine Thousand Dollars ($2,099,000.00); however, should the CITY request an addition, deletion or revision to the scope of Work in writing which would cause a change in the contract sum, a change order will be generated and agreed upon and issued revising the Contract accordingly. Any and all changes to the scope of Work shall be done to maintain the integrity of an operational charter school which meets the requirements of the Charter School Contract, the First Amendment and Second Amendment as approved by the School Board, and the applicable state statutes. ARTICLE 6 DESIGN, BUILDER'S RESPONSIBILITIES 6.1 Design Respbnsibilities: 6.1.1 DESIGN BUILDER shall determine the general scope, extent and character of the Work, in compliance with the Contract Documents and DESIGN BUILDER shall submit preliminary design documents to CITY, for review and authorization to proceed with the final design preparation. DESIGN BUILDER shall incorporate CITY's comments into the design documents and prepare final construction documents and diagrams setting forth in detail the requirements for construction of the Work and submit the same to CITY, for approval prior to commencing construction of the Work. All final design documents, plans, reports, studies and other data prepared by DESIGN BUILDER shall bear the endorsement of a person in the full employ of DESIGN BUILDER or sub- contractor and duly registered in the appropriate professional category. DESIGN BUILDER is responsible to submit and obtain all required construction drawing approvals prior to submittal to the city building department to obtain the building permit. 6.1.2 After CITY'S acceptance of the final construction documents, the original set of DESIGN BUILDER'S final construction documents shall be provided to CITY along with two (2) record sets of full size prints. DESIGN BUILDER or its sub-contractor shall signify, by affixing an endorsement (seal/signature, as 8 appropriate) on every sheet of the record set, that the Work shown on the endorsed sheets was produced by DESIGN BUILDER. Upon approval of the final construction documents, CITY shall issue a written authorization to commence construction. 6.1.3 All tracings, plans, drawings, diagrams, specifications, maps, reports and other design documents prepared or obtained under this Agreement shall be considered works made for hire and shall become the property of CITY without restriction or limitation on their use for this project pursuant to the requirements of this Agreement. However, if the documents are modified in any manner by the CITY without the approval of DESIGN BUILDER or DESIGN BUILDER's architect, CITY's use of the documents are at CITY's sole risk. 6.1.4 All services shall be performed by DESIGN BUILDER to the satisfaction of the CITY who, upon making a determination of acceptance or satisfaction shall utilize approved professional standards. Manager, or his designee, shall decide all questions, and disputes of any nature whatsoever that may arise by reason of the execution of this Agreement and the prosecution and fulfillment of the services hereunder. 6.1.5 Design shall be performed by qualified architects, engineers and other professionals duly licensed by the State of Florida and holding current certificates of registration under the laws of the State of Florida to practice architectural and/or engineering and who are selected and paid by the DESIGN BUILDER. 6.2 Applicable Building Code: The DESIGN BUILDER and the DESIGN BUILDER's architect will design and construct the Facility in accordance with the requirements of the Florida Building Code, including Chapter 423 (SREF), and the Florida Fire Prevention Code, including reference documents, applicable state laws and rules, and federal law and rules, and all life/safety mandates and mandates resulting from the specified educational program. Certification of compliance with these requirements shall be demonstrated pursuant to School Board requirements specified in the Charter School Contract First Amendment and Second Amendment, by the DESIGN BUILDER providing a signed and sealed statement from the architect of record stating that "I have designed and inspected the subject facility, and to the best of my knowledge and ability have determined that: the project is in compliance with applicable federal laws and rules, applicable statue statutes and rules, the Florida Building Code, including Chapter 423 (SREF), and the Florida Fire Prevention Code, including reference documents, and that no asbestos containing materials were specified for use in this building, nor were asbestos containing materials used in the construction of this project." 9 6.3 Liability for use of Work for Intended Purpose: As an inducement for CITY to enter into this Agreement, DESIGN BUILDER has represented an expertise in designing and constructing schools and educational facilities. In reliance upon those representations, CITY hired DESIGN BUILDER to provide professional design services and complete construction services. DESIGN BUILDER shall be liable for any defective or negligent design, whether patent or latent, and/or any negligence, strict liability or breach of other legal duty as such may be found by a court of competent jurisdiction. 6.4 Supervision and Superintendence: DESIGN BUILDER shall supervise and direct the Work competently and efficiently, devoting such attention thereto and applying DESIGN BUILDER'S best skill, attention and expertise. DESIGN BUILDER shall be solely responsible for and have control over the means, methods, techniques, sequences and procedures of construction. DESIGN BUILDER shall be responsible to see that the finished Work complies accurately with the Contract Documents, and approved final construction documents. CITY shall have the authority to reject Work that does not comply with the Contract Documents. 6.5 Superintendent DESIGN BUILDER shall keep on the. Site at all times during its progress a competent superintendent who shall not be replaced without written notice to CITY unless the superintendent proves to be unsatisfactory to DESIGN BUILDER and ceases to be in his employ. 6.6 Labor: 6.6.1 Construction services shall be performed by qualified construction contractor licensed to do business in the State of Florida and suppliers, selected and paid by the DESIGN BUILDER. 6.6.2 DESIGN BUILDER shall provide and pay for competent, suitably qualified personnel to perform the Work as required by the Contract Documents. DESIGN BUILDER shall not permit employment of unfit persons or persons not skilled in tasks assigned to them. DESIGN BUILDER shall at all times maintain good discipline and order at the Site. Except in connection with the safety or protection of persons or the Work or property at the Site or adjacent thereto, and except as otherwise indicated in the Contract Documents, all Work at the Facility which is exterior to the Facility, i.e., roofing, HVAC installations, any and all external structure renovations, shall be performed during the hours of 7:00 am. and 6:00 p.m., unless otherwise approved by CITY. 10 6.7 Materials: 6.7.1 Unless otherwise specified herein, DESIGN BUILDER shall furnish, pay for and assume full responsibility for all materials, equipment, transportation, machinery, tools, appliances, water, heat, utilities and all other facilities and services necessary for the furnishing, performance, testing, start-up and proper completion of the Work. 6.7.2 DESIGN BUILDER warrants that all materials and equipment shall be of good quality and new, unless otherwise provided in the Contract Documents and that the construction will be free from defects whether patent or latent in nature. All materials and equipment shall be applied, installed, connected, erected, used, cleaned and conditioned in accordance with the instructions of the applicable Supplier except as otherwise provided in the Contract Documents. 6.8 Concerning Sub-contractors, Suppliers and Others: 6.8.1 Prior to the commencement of any specific Work hereunder, and prior to award of any subcontracts, DESIGN BUILDER shall furnish, in writing to CITY, the names of persons or entities (including those who are to furnish materials or equipment fabricated to a special design) proposed for each principal portion of the Work. CITY shall advise DESIGN BUILDER, in writing, of any proposed person or entity to which CITY has a reasonable objection. Failure of CITY to reply promptly shall constitute notice of no reasonable objection. DESIGN BUILDER shall not contract with a proposed person or entity to whom CITY has made a reasonable and timely objection. If CITY has reasonable objection to a person or entity proposed by DESIGN BUILDER, DESIGN BUILDER shall propose another to whom CITY has no reasonable objection. 6.8.2 DESIGN BUILDER shall be fully responsible to CITY for all acts and omissions of the DESIGN BUILDER'S employees, Sub-contractors, Suppliers and other persons directly or indirectly employed by his Sub-contractors, suppliers and of persons for whose acts any of them may be liable and any other persons and organizations performing or furnishing of the Work under a direct or indirect Contract with DESIGN BUILDER. Nothing in the Contract Documents shall create any Contractual relationship between CITY and any such Sub- contractor, supplier or other person or organization, nor shall it create any obligation on the part of CITY to payor to see to the payment of any moneys due any such Sub-contractor, supplier or other person or organization except as may otherwise be required by laws and regulations. 6.8.3 All Work performed for DESIGN BUILDER by a Sub-contractor will be pursuant to an appropriate agreement between DESIGN BUILDER and the Sub- 11 contractor which specifically binds the Sub-contractor to the applicable terms and conditions of the Contract Documents for the benefit of CITY. 6.8.4 DESIGN BUILDER shall provide the CITY with access to the site and work at reasonable times for the installation of all furniture and equipment needed to operate the Elementary and Middle school addition. It is understood that the CITY will be responsible for ensuring that any and all damage caused by such installation shall be corrected, without affecting the contract time. 6.9 Patent Fees and Royalties: DESIGN BUILDER shall pay all license fees and royalties and assume all costs incident to the use in the performance of the Work or the incorporation in the Work of any invention, design, process, product or device which is the subject of patent rights or copyrights held by others. 6.10 Permits: DESIGN BUILDER shall obtain and CITY shall pay for all necessary approvals, permits and licenses. DESIGN BUILDER shall pay all governmental charges and inspection fees necessary with the exception that municipal permit and inspection fees related to this Agreement shall be waived, to the extent allowed. 6.11 Laws and Regulations: DESIGN BUILDER, including all of DESIGN BUILDER"S services and the Work, shall comply with and give all notices required by laws, ordinances, rules, regulations and lawful orders of public authorities applicable to the performance of the Work. CITY shall not be responsible for monitoring DESIGN BUILDER'S compliance with any laws and regulations. DESIGN BUILDER shall promptly notify CITY if the Contract Documents are observed by DESIGN BUILDER to be at variance therewith. In the event of such variance, DESIGN BUILDER, at its cost and expense shall revise the Contract Documents to comply with such laws, and correct those portions of the Work, if any, constructed pursuant to the non-compliant Construction Documents. 6.12 Risk of Loss; Title: The risk of loss, injury or destruction shall be on DESIGN BUILDER until acceptance of the Work by CITY. Title to the Work shall pass to CITY upon acceptance of the Work by CITY. 6.13 Taxes: DESIGN BUILDER shall pay all sales, consumer, use and all other taxes 12 required to be paid in connection with the Work in accordance with the laws and regulations of the State of Florida and its political subdivisions. DESIGN BUILDER is responsible for reviewing the pertinent state statutes involving such taxes and complying with all requirements. 6.14 Elementary and Middle School Operations: DESIGN BUILDER acknowledges the existing operations of the Charter School. DESIGN BUILDER shall provide for the safety and protection of the students, staff, and other persons from and during the performance of the Work and shall ensure that the Work does not unreasonably interfere with the regular operations of the Schools. The regular operations of the Schools shall include, but not be limited to, the regular school day, scheduled before and after school activities, and parent/bus drop-off and pick-up times. All Work to be performed on the School site shall be performed within the designated construction area, unless otherwise approved by the CITY. 6.15 Use of Premises: 6.15.1 DESIGN BUILDER shall confine equipment, the storage of materials and equipment and the operations of workers to the Site and areas identified in and permitted by the CITY and Contract Documents and shall not unreasonably encumber the Site with equipment or other materials. DESIGN BUILDER shall assume full responsibility for any damage to any such land or area, or to the owner or occupant thereof or of any land or areas contiguous thereto, resulting from the performance of the Work. Should any claim be made against CITY by any such owner or occupant because of the performance of the Work, DESIGN BUILDER shall promptly attempt to settle with such other party by agreement or otherwise resolve the claim. The general indemnification provided elsewhere in this Agreemen! specifically applies to the foregoing claims arising out of DESIGN BUILDER's use of the Site. 6.15.2 During the progress of the Work, DESIGN BUILDER shall keep the Site free from accumulations of waste materials, rubbish and other debris resulting from the Work. At the completion of the Work, DESIGN BUILDER shall remove all waste materials, rubbish and debris from and about the Site, as well as all tools, appliances, equipment and machinery, and surplus materials, and shall leave the Site clean and ready for occupancy by CITY. DESIGN BUILDER shall restore to original condition all property not designated for alteration by the Contract Documents. 6.15.3 DESIGN BUILDER shall not load nor permit any part of any structure to be loaded in any manner that will endanger the structure, nor shall DESIGN BUILDER subject any part of the Work or adjacent property to stresses or 13 pressures that will endanger it. 6.16 Access to Work: DESIGN BUILDER shall provide CITY, CITY's consultants, representatives and personnel, independent testing laboratories and governmental agencies with jurisdictional interests with access to the Site and Work at reasonable times for their observation, inspection and testing. DESIGN BUILDER shall provide them proper and safe conditions for such access and advise them of DESIGN BUILDER's site safety procedures and programs so that they may comply therewith. 6.17 Safety and Protection: 6.17.1 DESIGN BUILDER shall be responsible for initiating, maintaining and supervising all safety precautions and programs in connection with the Work to prevent damage, injury or loss to all employees on the Site and other persons and organizations who may be affected thereby; all the Work and materials and equipment to be incorporated therein, whether in storage on or off the Site; and other property at the Site or adjacent thereto. 6.17.2 DESIGN BUILDER shall comply with all applicable laws and regulations of any public body having jurisdiction for the safety of persons or property or to protect them from damage, injury or loss. 6.18 Indemnification: 6.18.1'GENERAL INDEMNIFICATION: In accordance with 725.06, Florida Statutes, pertaining to construction work, DESIGN BUILDER shall indemnify and hold harmless the City, its officers and employees, from liabilities, damages, losses and costs, including, but not limited, reasonable attorneys' fees, to the extent caused by the negligence or intentional wrongful misconduct of the DESIGN BUILDER and persons employed or utilized by the DESIGN BUILDER in the performance of the Agreement. Further, pursuant to Section 725.08, Florida Statutes, pertaining to Design Professional Services, DESIGN BUILDER shall indemnify and hold harmless the City, its officers and employees, from liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees, to the extent caused by negligence or intentional wrongful conduct of the DESIGN BUILDER and persons employed or utilized by the DESIGN BUILDER in the performance of the Agreement. 6.18.2 PATENT AND COPYRIGHT INDEMNIFICATION: DESIGN BUILDER agrees to indemnify, defend, save and hold harmless the CITY, its officers, agents and employees, from all damages, liabilities, losses, claims, fines and fees, and from any and all suits and actions of every name and description that may be brought against CITY, its officers, agents and employees, on account of 14 any claims, fees, royalties, or costs for any invention or patent and/or for the infringement of any and all copyrights or patent rights claimed by any person, firm, or corporation arising from this Agreement. 6.18.3 DESIGN BUILDER shall pay all claims, losses, liens, settlements or judgments of any nature whatsoever in connection with the foregoing indemnifications including, but not limited to, reasonable attorney' s fees and costs at both the trial and appellate levels. 6.18.4 DESIGN BUILDER reserves the right to select its own legal counsel, subject to mutual agreement of the parties, to conduct any defense in any such proceeding and all costs and fees associated therewith including any costs or fees of an appeal shall be the responsibility of DESIGN BUILDER under the indemnification agreement. Nothing contained herein is intended nor shall it be construed to waive CITY's rights and immunities under the common law or Florida Statute 768.28 as amended from time to time. This obligation shall not be construed to negate, abridge, or otherwise reduce any other right or obligation of indemnity which would otherwise exist as to any party described in this Paragraph and its subparts. 6.19 Survival of Obligations: All representations, indemnifications, warranties and guarantees made in, required by, or given in accordance with this Agreement, as well as all continuing obligations indicated in the Contract Documents, shall survive final payment, completion and acceptance of the Work and termination or completion of the Agreement. 6.20 Correction or Removal of Defective Work: If reasonably required by CITY, DESIGN BUILDER shall promptly, as directed, either correct all defective Work, whether or not fabricated, installed or completed, or, if the Work has been rejected by CITY, remove it from the site and replace it with non- defective Work. DESIGN BUILDER shall bear all direct costs of such correction or removal (including but not limited to fees and charges of engineers, architects, attorneys and other professionals) made necessary thereby. ARTICLE 7 -CITY'S RESPONSIBILITIES 7.1 CITY shall furnish data required of CITY under the Contract Documents promptly. 7.2 CITY acknowledges that all plan reviews, inspections and required approvals of the CITY shall be expedited. 7.3 If the Work, or any portion thereof, is defective, or DESIGN BUILDER fails to supply 15 sufficient skilled workers or suitable materials or equipment, or fails to furnish or perform the Work in such a way that the completed Work will conform to the Contract Documents, CITY may order DESIGN BUILDER to stop the Work or any portion thereof, after providing seven (7) days written notice and opportunity to cure, until the cause for such order has been eliminated; however, this right of CITY to stop the Work shall not give rise to any duty on the part of CITY to exercise this right for the benefit of DESIGN BUILDER or any other party. ARTICLE 8 -CITY MANAGER'S RESPONSIBILITIES 8.1 The Manager will be CITY'S representative during the development and construction period and until final payment is due to DESIGN BUILDER. 8.2 Visits to Site: The Manager will make visits to the Site at intervals appropriate to the various stages of construction to observe the progress and quality of the executed Work and to determine, in general, if the Work is proceeding in accordance with the Contract Documents. The Manager's efforts will be directed toward providing for CITY a greater degree of confidence that the completed Work will conform to the Contract Documents. On the basis of such visits and on-site inspections, the Manager shall keep CITY informed of the progress of the Work. 8.3 Rejecting Defective Work: The Manager will have the authority to disapprove or reject Work which is determined to be defective in accordance with the Contract Documents, and will also have authority to require special inspections or testing of the Work whether or not the Work is fabricated, installed or completed without causing unreasonable delay. ARTICLE 9 -BONDS AND INSURANCE 9.1 Payment and Performance Bonds: 9.1.1 Prior to commencing Work, the DESIGN BUILDER shall furnish to CITY a performance bond and a payment bond, each written by a corporate surety, having a resident agent in the State of Florida and having been in business with a record of successful continuous operation for at least five (5) years. The surety shall hold a current certificate of authority from the Secretary of Treasury of the United States as an acceptable surety on federal bonds in accordance with United States Department of Treasury Circular No. 570. If the amount of the Bond exceeds the underwriting limitation set forth in the circular, in order to qualify, the net retention of the surety company shall not exceed the underwriting limitation in the circular and the excess risks must be protected by coinsurance, 16 reinsurance, or other methods, in accordance with Treasury Circular 297, revised September 1, 1978 (31 DFR, Section 223.10, Section 223.11). Further, the surety company shall provide CITY with evidence satisfactory to CITY, that such excess risk has been protected in an acceptable manner. The surety company shall have at least the following minimum qualification in accordance with the latest edition of A.M. Best's Insurance Guide, published by Alfred M. Best Company, Inc., Ambest Road, Oldwick, New Jersey 08858: B+ to A+. 9.1.2 Two (2) separate bonds are required and both must be approved by the CITY. The penal sum stated in each bond shall be the amount equal to the total amount payable under the terms of the Agreement. The performance bond shall be conditioned that the DESIGN BUILDER or sub-contractor perform the Agreement in the time and manner prescribed in the Agreement. The payment bond shall be conditioned that the DESIGN BUILDER or sub-contractor promptly make payments to all persons who supply the DESIGN BUILDER or sub- contractor with labor, materials and supplies used directly or indirectly by the DESIGN BUILDER or sub-contractor in the prosecution of the Work provided for in the Agreement and shall provide that the surety shall pay the same in the amount not exceeding the sum provided in such bonds, together with interest at the maximum rate allowed by law; and that they shall indemnify and save harmless the CITY to the extent of any and all payments in connection with the carrying out of said Agreement which the CITY may be required to make under the law. 9.1.3 Pursuant to the requirements of Section 255.05(1)(a), Florida Statutes, it shall be the duty of the DESIGN BUILDER to record the aforesaid payment and performance bonds in the public records of Miami-Dade County, with the DESIGN BUILDER to pay all recording costs. 9.2 Bonds, Reduction After Final Payment: Such bonds shall continue in effect for one (1) year after final payment becomes due except as otherwise provided by law or regulation or by the Contract Documents. DESIGN BUILDER shall have the option to procure a substitute bond conditioned that DESIGN BUILDER shall correct any defective or faulty Work or material which appears within one (1) year after TCO is issued, upon notification from the CITY. 9.3 Duty to Substitute Surety: If the surety on any Bond furnished by DESIGN BUILDER is declared bankrupt or becomes insolvent or its right to do business is terminated in the State of Florida or it ceases to meet the requirements of other applicable laws or regulations, DESIGN BUILDER shall within seven (7) days thereafter substitute another bond and surety, both of which must be acceptable to CITY. 17 9.4 Insurance: 9.4.1 At the time of execution of the Agreement the DESIGN BUILDER shall submit certificate(s) of insurance evidencing the required coverages and specifically providing that the City of Aventura is an additional named insured or additional insured with respect to the required coverage and the operations of the DESIGN BUILDER under the Agreement. The certificates of insurance shall not only name the types of policies provided, but shall also specifically refer to this Agreement and shall state that such insurance is as required by Article 9 and its subparts of this Agreement. DESIGN BUILDER shall not commence Work under this Agreement until after DESIGN BUILDER has obtained all of the required insurance herein described and the policies of such insurance detailing the provisions of coverage have been received and approved by CITY. DESIGN BUILDER shall not permit any Subcontractor to begin work until after similar minimum insurance to cover Subcontractor has been obtained and approved. In the event the insurance certificate provided indicates that the insurance shall terminate and lapse during the term of this Agreement, then in that event, DESIGN BUILDER shall furnish, at least thirty (30) calendar days prior to expiration of the date of such insurance, a renewed certificate of insurance as proof that equal and like coverage and extension thereunder is in effect. DESIGN BUILDER shall not continue to perform the services required by this Agreement unless all required insurance remains in full force and effect. 9.4.2 Insurance' Companies selected must be licensed to do business in the State of Florida and acceptable the CITY. All of the policies of insurance so required to be purchased and maintained shall contain a provision or endorsement that the coverage afforded shall not be canceled, materially changed or renewal refused until at least thirty (30) calendar days written notice has been given to CITY by certified mail. 9.4.3 The DESIGN BUILDER shall procure and maintain at its own expense and keep in effect during the full term of the Agreement a policy or policies of insurance which must include the following coverage and minimum limits of liability: (a) Professional Liabilitv (Errors and Omissions) Insurance for architectural and engineering services and the services of any other professional used in the performance of the Work of this Agreement in the amount of $1,000,000.00. The certificate of insurance for professional liability shall reference any applicable deductible and the Work of this Agreement. (b) Worker's Compensation Insurance for statutory obligations imposed by Worker's Compensation or Occupational Disease Laws, including, where 18 applicable, the United States Longshoremen's and Harbor Worker's Act, the Federal Employer's Liability Act and the Homes Act. Employer's Liability Insurance shall be provided with a minimum of One Hundred Thousand and xx/100 dollars ($100,000.00) per accident. DESIGN BUILDER agrees to be responsible for the employment, conduct and control of its employees and for any injury sustained by such employees in the course of their employment. (c) Comprehensive Automobile Liability Insurance for all owned, non-owned and hired automobiles and other vehicles used by the DESIGN BUILDER in the performance of the Work with the following minimum limits of liability: $1,000,000.00 Combined Single Limit, Bodily Injury and Property Damage Liability, per occurrence (d) Comprehensive General Liabilitv Insurance (occurrence form) with the following minimum limits of liability: $1,000,000.00 Combined Single Limit, Bodily Injury and Property Damage Liability, per occurrence Coverage must be offered in a form no more restrictive than the latest edition of the Comprehensive General Liability Policy without restrictive endorsements, as filed by the Insurance Services Office and shall specifically include the following with minimum limits not less than those required for Bodily Injury Liability and Property Damage Liability: 1. Premises and Operations; 2. Independent Developers; 3. Product and Completed Operations Liability; 4. Broad Form Property Damage; 5. Broad Form Contractual Coverage applicable to the Agreement and specifically confirming the indemnification and hold harmless agreement in the Agreement; and 6. Personal Injury coverage with employment contractual exclusions removed and deleted. (e) Builder's Risk Insurance in an amount not less than THE REPLACEMENT COST for the construction of the Work. Coverage shall be "All Risk" coverage for one hundred percent (100%) of the completed value with a deductible of not more than five thousand and 00/100 dollars ($5,000.00) per claim. 19 9.4.4 DESIGN BUILDER shall maintain the Products/Completed Operations Liability Insurance for a period of at least two (2) years after final payment for the Work and furnish CITY with evidence of continuation of such insurance at final payment and one (1) year thereafter. 9.4.5 The required insurance coverage shall be issued by an insurance company authorized and licensed to do business in the State of Florida, with the following minimum rating of B + to A +, in accordance with the latest edition of A.M. Best's Insurance Guide. 9.4.6 All required insurance policies shall preclude any underwriter's rights of recovery or subrogation against CITY with the express intention of the parties being that the required insurance coverage protect both parties as the primary coverage for any and all losses covered by the above described insurance. 9.4.7 The DESIGN BUILDER shall ensure that any company issuing insurance to cover the requirements contained in this Agreement agrees that they shall have no recourse against CITY for payment or assessments in any form on any policy of insurance. 9.4.8 The clauses "Other Insurance Provisions" and "Insurers Duties in the Event of an Occurrence, Claim or Suit" as it appears in any policy of insurance in which CITY is named as an additional named insured shall not apply to CITY. CITY shall provide written notice of occurrence within fifteen (15) working days of CITY's actual notice of such an event. 9.4.9 The DESIGN BUILDER shall not commence performance of its obligations under this Agreement until after it has obtained all of the minimum insurance herein described and the same has been approved. 9.4.10 All required insurance policies shall preclude any underwriter's rights of recovery or subrogation against CITY with the express intention of the parties being that the required insurance coverages protect both parties as the primary coverages for any and all losses covered by the above described insurance. 9.4.11 The DESIGN BUILDER agrees to perform the Work under the Agreement as an independent DESIGN BUILDER, and not as a sub-contractor, agent or employee of CITY. 9.4.12 DESIGN BUILDER shall require each of its Sub-contractors of any tier to maintain the insurance required herein for each category, and DESIGN BUILDER shall provide verification thereof to CITY upon request of CITY. 20 9.4.13 Violation of the terms of this paragraph and its subparts shall constitute a material breach of the Agreement and CITY, at its sole discretion, may cancel the Agreement and all rights, title and interest of the DESIGN BUILDER shall thereupon cease and terminate. 9.4.14 CITY shall be responsible for the payment of deductibles for Builder's Risk and any project specific insurance. 9.5 CITY'S Liability and Insurance: CITY shall not be responsible for purchasing and maintaining any insurance to protect the interests of DESIGN BUILDER, Sub-contractors or others on the Work. CITY specifically reserves all statutory and common law rights and immunities and nothing herein is intended to limit or waive same including, but not limited to, the procedural, monetary limitation and substantive provisions of Section 768.28, Florida Statutes and Section 95.11, Florida Statutes. ARTICLE 10 - WARRANTIES: TESTS AND INSPECTIONS: CORRECTION OF DEFECTIVE WORK 10.1 Warranty of Title: The DESIGN BUILDER warrants to the CITY that it possesses good, clear and marketable title to all equipment and materials provided hereunder and there are no pending liens, claims or encumbrances whatsoever against said equipment and materials. 10.2 Warranty of Specifications: The DESIGN BUILDER warrants that all equipment, materials and workmanship furnished, whether furnished by the DESIGN BUILDER or its Sub-contractors and suppliers, will comply with the Contract Documents including, without limitations, the specifications, drawings and other descriptions supplied or adopted and that all services will be performed in a workmanlike manner. 10.3 Warranty of Merchantability: DESIGN BUILDER warrants that any and all equipment to be supplied pursuant to the Agreement is merchantable, free from defects, whether patent or latent in material or workmanship and fit for the ordinary purposes for which it is intended. 10.4 Correction Period: DESIGN BUILDER warrants, through the Performance Bond, all material and 21 construction workmanship for a minimum of one (1) year from date of Temporary Certificate of Occupancy by the CITY. If within one (1) year after the date of final completion or such longer period of time as may be prescribed by laws or regulations or by the terms of any applicable special guarantee required by the Contract Documents, any Work is found to be defective, whether observed before or after acceptance by CITY, DESIGN BUILDER shall promptly, without cost to CITY and in accordance with CITY's written instructions, either correct such defective Work, or, if it has been rejected by CITY, remove it from the Site and replace it with Work that is not defective and satisfactorily correct and remove and replace any damage to other Work or the Work of others resulting therefrom. If DESIGN BUILDER does not promptly comply with the terms of such instructions, or in an emergency where delay would cause serious risk of loss or damage, CITY may have the defective workmanship corrected or the rejected Work removed and replaced, and all direct costs of such removal and replacement (including but not limited to fees and charges of engineers, architects, attorneys and other professionals) will be paid by DESIGN BUILDER upon demand. 10.4.1 Where defective Work (and damage to other Work resulting therefrom) has been corrected, removed or replaced under this paragraph, the correction period hereunder with respect to such Work will be extended for an additional period of one (1) year after such correction or removal and replacement has been satisfactorily completed. 10.4.2 Nothing contained in this Article shall be construed to establish a period of limitation with respect to other obligations which DESIGN BUILDER might have under the Contract Documents. Establishment of the time period of one (1) year as described in Paragraph 10.4.1 relates only to the specific obligation of the DESIGN BUILDER to correct the Work, and has no relationship to the time within which the obligation to comply with the Contract Documents may be sought to be enforced, nor to the time within which proceedings may be commenced to establish DESIGN BUILDER's liability with respect to the DESIGN BUILDER's obligation other than specifically to correct the Work. 10.5 DESIGN BUILDER warrants to the CITY that it, at DESIGN BUILDER'S sole cost and expense, will comply with all applicable federal, state and local laws, regulations and orders in carrying out its obligations under this Agreement. DESIGN BUILDER warrants to the CITY that it has obtained all necessary professional licenses necessary to perform its services under this Agreement 10.6 DESIGN BUILDER warrants to the CITY that it is not insolvent, it is not in bankruptcy proceedings or receivership, nor is it engaged in or threatened with any litigation, arbitration or other legal or administrative proceedings or investigations of any kind which would have an adverse effect on its ability to perform its obligations under the Agreement. 22 10.7 DESIGN BUILDER warrants to the CITY that the consummation of the Work provided for in the Contract Documents will not result in the breach of any term or provision of, or constitute a default under any indenture, mortgage, contract, or agreement to which the DESIGN BUILDER is a party. 10.8 DESIGN BUILDER warrants that there has been no violation or copyrights or patent rights either in the United States of America or in foreign countries in connection with the Work of the Agreement. 10.9 No warranty, either express or implied, may be modified, excluded or disclaimed in any way by DESIGN BUILDER. All warranties shall remain in full force and effect, notwithstanding acceptance and payment by CITY. 10.10 Tests and Inspections: 10.10.1 DESIGN BUILDER shall give CITY and all applicable government agencies timely notice of readiness of the Work for all required inspections, tests or approvals. DESIGN BUILDER shall assume full responsibility, pay all costs in connection therewith and furnish CITY the required certificates of inspection, testing or approval for all materials, equipment or the Work or any part thereof unless otherwise specified herein. 10.10.2 Inspectors shall have no authority to permit deviations from or to relax any of the provisions of the Contract Documents, or to delay the Agreement by failure to inspect the materials and Work with reasonable promptness. 10.10.3 The payment of any compensation whatever may be its character or form, or the giving of any gratuity or the granting of any favor by the DESIGN BUILDER to any inspectors, directly or indirectly is strictly prohibited and any such action on the part of the DESIGN BUILDER will constitute a breach of this Agreement. 23 ARTICLE 11- CHANGE OF CONTRACT TIME 11.1 Change of Contract Time: 11.1.1 All time limits stated in the Contract Documents are of the essence of the agreement. With the exception of the items identified in Sections 11.1.3 and 11.1.4 below, an extension of time shall be the DESIGN BUILDER'S sole remedy for any delay claims. 11.1.2 DESIGN BUILDER acknowledges and agrees that the Elementary and Middle school additions must open in time for the 2009 school year. Should the Facility not receive a temporary certificate of occupancy, through no fault of the CITY, on or before August 14th, 2009, (subject to any agreed upon time extensions) which will provide for the use of the entire Facility for its intended purpose as Elementary and Middle school classroom additions, the DESIGN BUILDER acknowledges and agrees that it shall pay to the CITY liquidated damages in the amount of $1,000.00 per day for every day after August 14th, 2009 (subject to agreed upon time extensions) that the Facility has not received a temporary certificate of occupancy. Such liquidated damages may be offset against any amounts due and owed by the CITY to DESIGN BUILDER. 11.1.3 Extensions to the Contract Time and increases to the Cost of the Work for delays caused by the effects of inclement weather, including a Hurricane Event which is addressed below, shall be submitted as a change order pursuant to Article 5.2 herein. In the event that rain, other inclement weather conditions, related adverse soil conditions or a Hurricane Event have an adverse effect on the scheduled construction and are in excess of the zero (0) rain days included in the Project schedule, DESIGN BUILDER shall be entitled to a day for day extension of the Contract Time and payment of additional costs incurred including extended general conditions costs of $1,646.00 per calendar day for all such weather related delays. A Hurricane Event shall be deemed to begin when a tropical storm or hurricane warning is issued by the National Weather Service for the area encompassing the Project. A Hurricane Event shall be deemed to end when each of the following has occurred: The tropical storm or hurricane warning is lifted; local municipal authorities are capable of conducting inspections; and, DESIGN BUILDER determines that all delays related to materials, labor and Project access have ceased. 11.1.4 If the DESIGN BUILDER is delayed at any time in the commencement or progress of the Work by an act or neglect of the CITY or of a separate contractor employed by the CITY, or by changes ordered in the Work, or by labor disputes, fire, unusual delay in deliveries, unavoidable casualties or other causes beyond the DESIGN BUILDER'S control, including weather delays as specified in 11.1.3 above, or by delay authorized by the CITY pending resolution of disputes pursuant to the Design Build Documents, the Contract Time shall be extended on 24 a day for day basis and the Cost of the Work increased including extended general conditions costs of $1595.00 per calendar day. ARTICLE 12 - COST OF WORK 12.1 The "Cost of the Work" shall be the lump sum amount of $2,099,000.00. 12.2 Adjustments to the Cost of the Work resulting from changes in the Work shall be calculated as follows: DESIGN BUILDER shall be entitled to a Fifteen (15%) percent markup on all costs including but not limited to associated general conditions and bond/insurance premiums increased as a result of changes in the Work and any other related costs. ARTICLE 13 -PAYMENTS TO DESIGN BUILDER AND COMPLETION OF WORK 13.1 Progress Payments: 13.1.1 DESIGN BUILDER may requisition payments for Work completed and a monthly draw of the DESIGN BUILDER's Fee prorated based upon the percentage of Work completed during the preceding month during the project at intervals of not more than once a month. The DESIGN BUILDER's requisition shall show a complete breakdown of the project components, the quantities completed and the amount due, together with a certification by the DESIGN BUILDER that the DESIGN BUILDER has or will disburse to all Sub-contractors and suppliers their pro-rata shares of the payment out of previous progress payments received by the DESIGN BUILDER for all Work completed and materials furnished in the previous period and partial waivers of lien executed by DESIGN BUILDER and properly executed releases of liens by all Sub- contractors, suppliers and materialmen who were included in the DESIGN BUILDER'S previous applications for payment, and any other supporting documentation as may be required by the Contract Documents. Each requisition shall be submitted in triplicate to the Manager for approval. 13.1.2 Provided that an Application for Payment is received not later than the 25th of the month, the CITY shall make payment to the DESIGN BUILDER not later than the 10th day of the following month. If an Application for Payment is received by the CITY after the application date fixed above, payment shall be made by the CITY not later than fifteen (15) days after the CITY receives the Application for Payment. Notwithstanding the above time frames, costs for mobilization and bond/insurance premiums shall be paid by the CITY within seven (7) days receipt of each invoice for said costs. 13.1.3 Ten percent (10 %) retainage shall be withheld by the CITY until the Work 25 is totally completed as specified, and accepted by the CITY except that after fifty percent (50 %) of the Work has been completed, the CITY may, but in no way be obligated to, reduce the retainage to five percent (5%) of all monies earned. Retainage shall not be withheld on fee, general conditions, self-performed work, bond / insurance premiums and the Architect's fee. 13.1.4 On the date a Temporary Certificate of Occupancy is issued or within seven (7) calendar days thereof, the CITY shall prepare a monetized punch list identifying any remaining items to be completed and the CITY shall make a progress payment equal to the total contract price that remains due and owing less One Hundred and Fifty (150%) percent of the value of the punch list until said items have been completed. 13.2 Final Inspection: Upon issuance of TCO and written notice from DESIGN BUILDER that the entire Work or an agreed portion thereof is complete, CITY will make a final inspection and will notify DESIGN BUILDER in writing within seven (7) days of all particulars in which this inspection reveals that the Work is incomplete or defective pursuant to Section 13.1.4 above. DESIGN BUILDER shall immediately take such measures as are necessary to remedy such deficiencies. 13.3 Final Application for Payment: After DESIGN BUILDER has completed all such corrections to the satisfaction of Manager and delivered all maintenance and operating instructions, schedules, guarantees, bonds, certificates of inspection, as-built drawings hard copies and in CADD format and other documents required by the Contract Documents, and after Manager has indicated that the Work is acceptable, DESIGN BUILDER may make application for final payment. The final application for payment shall be accompanied by (1) complete and legally effective releases or waivers of all liens arising out of or filed in connection with the Work; or (2) DESIGN BUILDER'S receipts in full covering all labor, materials and equipment for which a lien could be filed; or (3) a final affidavit stating that all laborers, materialmen, suppliers and Sub-contractors who worked for DESIGN BUILDER under this Agreement have been paid in full or will be paid upon receipt of final payment from the CITY, or, if the fact be otherwise, identifying the name of each lienor who has not been paid in full and the amount due or to become due each for labor, services or materials furnished. If any Subcontractor or supplier fails to furnish a release or receipt in full, DESIGN BUILDER may furnish a bond satisfactory to CITY to indemnify CITY against any lien. However, the CITY shall have the right to demand and receive from the DESIGN BUILDER, before final payment, final releases of lien executed or to be executed upon receipt of final payment from the CITY, by all persons, firms or corporations who have performed or furnished labor, services or materials used in the Work. 26 In addition, DESIGN BUILDER shall also submit with the final application for payment, the completed set of "As-Built" drawings hard copies and in CADD format for review and approval. The "As-Built" drawings shall be prepared, sealed and certified by a design professional licensed by the State of Florida. Final payment to DESIGN BUILDER shall not be made until said drawings have been reviewed and approved by CITY with said review and approval to be completed within seven (7) calendar days of receipt. Prior to approval, if necessary, the drawings may be returned to DESIGN BUILDER for changes or modifications if in the opinion of CITY they do not represent correct or accurate "As-built" drawings. 13.4 Final Payment and Acceptance: 13.4.1 If, on the basis of Manager's observation of the Work during construction and final inspection, and CITY'S review of the final Application for Payment and accompanying documentation, CITY is satisfied that the Work has been completed and DESIGN BUILDER's other obligations under the Contract Documents have been fulfilled, CITY will, within ten (10) days after receipt of the final Application for Payment and accompanying documentation, in appropriate form and substance, present the Application to CITY for payment. Thereupon, the Manager will give written notice to DESIGN BUILDER that the Work is acceptable. Otherwise, CITY will return the Application to DESIGN BUILDER, indicating in writing the reasons for refusing to recommend final payment, in which case DESIGN BUILDER shall make the necessary corrections and resubmit the Application and accompanying documentation, in appropriate form and substance. Thirty (30) days after the Manager has given written notice to DESIGN BUILDER that the Work is acceptable, the amount recommended will become due and will be paid by CITY to DESIGN BUILDER. 13.4.2 If, through no fault of DESIGN BUILDER, final completion of the Work is significantly delayed and if Manager so confirms, CITY shall, upon receipt of DESIGN BUILDER'S final Application for Payment and without terminating the Agreement, make payment of the balance due for that portion of the Work fully completed and accepted. If the remaining balance to be held by CITY for Work not fully completed or corrected is less than the retainage stipulated in the Agreement, and if bonds have been furnished as required, the written consent of the surety to the payment of the balance due for that portion of the Work fully completed and accepted shall be submitted by DESIGN BUILDER to CITY with the Application for such payment. Such payment shall be made under the terms and conditions governing final payment, except that it shall not constitute a waiver of claims. 13.5 Final payment, constituting the entire unpaid balance of the Contract Sum, shall be paid by the CITY to the DESIGN BUILDER when the Work has been completed pursuant to the terms of this Agreement, the Agreement fully performed, the CO issued 27 and a final certificate for payment has been issued by the CITY. The making of final payment shall constitute a waiver of claims by CITY except those arising from: (1) Liens, claims, security interests or encumbrances arising out of this Agreement and unsettled. (2) Faulty or defective Work and latent and patent defects discovered after acceptance. (3) Failure of the Work to comply with the requirements of the Contract Documents. (4) Terms of special warranties required by the Contract Documents (5) Any of DESIGN BUILDER'S continuing obligations under, or which survive this Agreement. (6) Any warranties and guarantees provided under Florida law. The acceptance of final payment by DESIGN BUILDER or the sub-contractor for materials and supplies shall constitute a waiver of claims by that payee except those previously made in writing and identified by payee as unsettled at the time of final application for payment. 13.6 CITY'S Right to Withhold Payment: The CITY may withhold in whole or in part, final payment or any progress payment to such extent as may be necessary to protect itself from loss for reasons including, but not limited to, the following: 13.6.1 Defective Work not remedied. 13.6.2 Claims filed or reasonable evidence indicating the probable filing of claims by other parties against the DESIGN BUILDER. 13.6.3 Failure of the DESIGN BUILDER to make payment to Sub-contractors or suppliers for materials or labor. 13.6.4 Damage to another Party not remedied. 13.6.5 Reasonable evidence that the Work cannot be completed for the unpaid balance of the Contract Sum. 13.6.6 Failure to carry out the Work in accordance with the Contract Documents. 28 When the above reasons are removed or resolved or the DESIGN BUILDER provides a surety bond or a consent of surety satisfactory to the CITY which will protect the CITY in the amount withheld, payment may be made in whole or in part. ARTICLE 14. TERMINATION OF THE AGREEMENT 14.1 CITY'S Right to Terminate: The CITY has the right to terminate this Agreement upon the occurrence of any one or more of events which include, but are not limited to, the following: 14.1.1 If DESIGN BUILDER commences a voluntary case under any chapter of the Bankruptcy Code as now or hereafter in effect, or if DESIGN BUILDER takes any equivalent or similar action by filing a petition or otherwise under any other federal or state law in effect at such time relating to the bankruptcy or insolvency. 14.1.2 If a petition is filed against DESIGN BUILDER under any chapter of the Bankruptcy Code as now or hereafter in effect at the time of filing, or if a petition is filed seeking any such equivalent or similar relief against DESIGN BUILDER under any other federal or state law in effect at the time relating to bankruptcy or insolvency. 14.1.3 If DESIGN BUILDER makes a general assignment for the ben~fit of creditors. 14.1.4 If DESIGN BUILDER admits in writing an inability to pay its debts generally as they become due. 14.1.5 If DESIGN BUILDER persistently fails to perform the Work in accordance with the Contract Documents (including but not limited to, failure to supply sufficient skilled workers or suitable materials or equipment or failure to adhere to the progress schedule as same may be revised from time to time). 14.1.6 If DESIGN BUILDER fails to comply with laws or regulations of any public body having jurisdiction. 14.1.7 If DESIGN BUILDER otherwise fails to comply with any provisions of the Contract Documents. CITY may, after giving DESIGN BUILDER and the surety seven (7) days written notice, terminate the services of DESIGN BUILDER, exclude DESIGN BUILDER from the Site and take possession of the Work and of all DESIGN BUILDER's tools, appliances, construction equipment and machinery at the Site and use the same to full extent they could be used by DESIGN BUILDER (without liability to DESIGN BUILDER for trespass 29 or conversion), incorporate in the Work all materials and equipment stored at the Site or for which CITY has paid DESIGN BUILDER but which are stored elsewhere, and finish the Work as CITY may deem expedient. In such case DESIGN BUILDER shall not be entitled to receive any further payment until the Work is finished. Prior to submitting written notice to surety, City shall provide DESIGN BUILDER with the opportunity to cure within fifteen (15) calendar days of written notice. If DESIGN BUILDER fails to cure and CITY terminates this Agreement pursuant to this Section 14.1, DESIGN BUILDER shall be liable for and immediately pay CITY upon demand any compensatory damages associated with such termination and the completion of the Work. 14.2 Termination for Convenience of CITY: Upon seven (7) days written notice to DESIGN BUILDER, CITY may, without cause and without prejudice to any other right or remedy, terminate this agreement for CITY'S convenience whenever CITY determines that such termination is in the best interests of CITY. Where the agreement is terminated for the convenience of CITY, the notice of termination to DESIGN BUILDER must state that the Agreement is being terminated for the convenience of the CITY under the termination clause, the effective date of the termination and the extent of termination. Upon receipt of the notice of . termination for convenience, DESIGN BUILDER shall promptly discontinue all Work at the time and to the extent indicated on the notice of termination, terminate all outstanding Sub-contractors and purchase orders to the extent that they relate to the terminpted portion of the Agreement, and refrain from placing further orders and su~contracts" DESIGN BUILDER shall not be paid on account of loss of anticipated profits or revenue or other economic loss arising out of or resulting from such termination. DESIGN BUILDER shall be compensated only for Work which it has pe.rformed pursuant to this J;\greement and for costs incurred by reason. of such termination. 14.4 Termination by DESIGN BUILDER: If CITY fails to recommend payment for a period of thirty (30) calendar days through no fault of DESIGN BUILDER or if CITY fails to make payment thereon for a period of thirty (30) calendar days, DESIGN BUILDER may, upon seven (7) additional days written notice to CITY, terminate the Agreement and recover from the CITY payment for Work executed and for proven loss with respect to materials, equipment, tools and construction equipment and machinery as well as anticipated profit. ARTICLE 15 - NOTICE. COMPUTATION OF TIME 15.1 Giving Notice: All notices required by any of the Contract Documents shall be in writing and shall be deemed delivered upon mailing by certified mail, return receipt requested to the following: 30 As to DESIGN BUILDER: Michael Kaufman Kaufman Lynn Inc., General Contractors 622 Banyan Trail, # 300 Boca Raton, FL 33431 As to CITY: Eric M. Soroka City Manager City of Aventura 19200 West Country Club Drive Aventura, Florida 33180 15.2 Computation of Time: When any period of time is referred to in the Contract Documents by days, it will be computed to exclude the first and include the last day of such period. If the last day of any such period falls on a Saturday or Sunday or on a day made a legal holiday by the law of the applicable jurisdiction, such day will be omitted from the computation. A calendar day of twenty four (24) hours measured from midnight to the next midnight shall constitute a day. ARTICLE 16 - MISCELLANEOUS 16.1 The duties and obligations imposed by this Agreernent and Contract Documents and the rights and remedies available hereunder to the parties hereto, and, in particular but without limitation, the warranties, guaranties and obligations imposed upon DESIGN BUILDER and all of the rights and remedies available to CITY thereunder, are in addition to, and are not to be construed in any way as a limitation of, any rights and remedies available to any or all of them which are otherwise imposed or available to any or all of them which are otherwise imposed or available by laws or regulations, by special warranty or guarantee or by other provisions of the Contract Documents, and the provisions of this Paragraph will be as effective as if repeated specifically in the Contract Documents, and the provisions of this Paragraph will survive final payment and termination or completion of the Agreement. 16.2 DESIGN BUILDER and its employees, volunteers and agents shall be and remain independent DESIGN BUILDERs and not agents or employees of CITY with respect to all of the acts and services performed by and under the terms of this Agreement. This Agreement shall not in any way be construed to create a partnership, association or any other kind of joint undertaking or venture between the parties hereto. 16.3 CITY reserves the right to audit the records of DESIGN BUILDER relating in 31 anyway to the Work to be performed pursuant to this Agreement at any time during the performance and term of the Agreement and for a period of three (3) years after completion and acceptance by CITY. If required by CITY, DESIGN BUILDER agrees to submit to an audit by an independent certified public accountant selected by CITY. DESIGN BUILDER shall allow CITY to inspect, examine and review the records of DESIGN BUILDER at any and all times during normal business hours during the term of the Agreement. 16.4 The remedies expressly provided in this Agreement to CITY shall not be deemed to be exclusive but shall be cumulative and in addition to all other remedies in favor of CITY now or hereafter existing at law or in equity. 16.5 The validity, construction and effect of this Agreement shall be governed by the laws of the State of Florida. Any claim, objection or dispute arising out of this Agreement shall be litigated in the Eleventh Judicial Circuit in and for Miami-Dade County, Florida and the prevailing party shall be entitled to payment by the non-prevailing party of all attorney's fees and costs reasonably incurred in prosecuting said action. 16.6 Should any part, term or provision of this Agreement be by the courts decided to be invalid, illegal or in conflict with any law of the State, the validity of the remaining portion or provision shall not be affected thereby. ARTICLE 17-ASSIGNMENT 17.1 DESIGN BUILDER shall not assign or transfer thisAgreement or its rights, title or interests therein without the prior written consent of CITY, which consent shall not be unreasonably withheld. The obligations undertaken by DESIGN BUILDER pursuant to this Agreement shall not be delegated or assigned to any other person or firm unless CITY shall first consent in writing to the assignment, which consent may be withheld in CITY's sole discretion. Violation of the terms of this Paragraph shall constitute a material breach of this Agreement by DESIGN BUILDER and the CITY may, at its discretion, cancel this Agreement and all rights, title and interest of DESIGN BUILDER shall thereupon cease and terminate. ARTICLE 18- SPECIFIC PERFORMANCE Each of the parties acknowledges that the parties will be irreparably damaged (and damages at law would be an inadequate remedy) if this Agreement is not specifically enforced. Therefore, in the event of a breach or threatened breach by any party of any provision of this Agreement, the other party shall be entitled, in addition to all other rights or remedies, to an injunction restraining such breach, without being required to show any actual damage or to post any bond or other security, and/or to a decree for specific performance of the provisions of this Agreement. 32 ARTICLE 19- HAZARDOUS SUBSTANCES 19.1 The DESIGN BUILDER agrees that it shall not transport to, use, generate, dispose of, or install at the Site any Hazardous Substance, (as defined in Section 19.4), except in accordance with applicable Environmental Laws. Further, in performing the Work, the DESIGN BUILDER shall not cause any release of hazardous substances into, or contamination of, the environment, including the soil, the atmosphere, any water course or ground water, except in accordance with applicable Environmental Laws. In the event the DESIGN BUILDER engages in any of the activities prohibited in this Section 19.1, to the fullest extent permitted by law, the DESIGN BUILDER hereby indemnifies and holds harmless the CITY from and against any and all claims, damages, losses, causes of action, suits and liabilities of every kind, including but not limited to expenses of litigation, court costs, punitive damages and attorneys' fees, arising out of, incidental to or resulting from the activities prohibited in this Section 19.1. 19.2 In the event the DESIGN BUILDER encounters on the Site any Hazardous Substance, or what the DESIGN BUILDER reasonably believes to be a Hazardous Substance, and which is being introduced to the Work, or exists on the Site, in a manner violative of any applicable Environmental Laws, the DESIGN BUILDER shall immediately stop work in the area affected and report the condition to the Manager in writing. The Work in the affected area shall not thereafter be resumed except by written Cluthorization of the Manager if in fact a Hazardous Substance has been encountered and has not been rendered harmless. In the event the DESIGN BUILDER fails to stop the Work upon encountering a Hazardous Substance at the Site, to the fullest extent permitted by law, the DESIGN BUILDER hereby indemnifies and holds harmless the CITY from and against all claims, damages, losses, causes of action, suits and liabilities of every kind, including, but not limited to, expenses of litigation, court. costs, punitive damages and attorneys' fees, arising out of, incidental to, or resulting from the DESIGN BUILDER's failure to stop the Work. . 19.3 An extension of time and payment of additional costs incurred including extended general conditions shall be the DESIGN BUILDER's sole remedy for any delay arising out of the encountering and/or rendering harmless of any Hazardous Substance at the Site. CITY and the DESIGN BUILDER may enter into an agreement for the DESIGN BUILDER to remediate and/or render harmless the Hazardous Substance, but the DESIGN BUILDER shall not be required to remediate and/or render harmless the Hazardous Substance absent such agreement. DESIGN BUILDER shall not be required to resume Work in any area affected by the Hazardous Substance until such time as the Hazardous Substance has been remediated and/or rendered harmless. 19.4 For purposes of this Agreement, the term "Hazardous Substance" shall mean and include, but shall not be limited to, any element, constituent, chemical, substance, compound, or mixture, which are defined in or included under or regulated by any local, state, or federal law, rule, ordinance, by-law, or regulation pertaining to environmental 33 regulation, contamination, clean-up or disclosure, including, without limitation, The Comprehensive Environmental Response, Compensation and Liability Act of 1980 ("CERCLA"), The Resource Conservation and Recovery Act ("RCRA"), The Toxic Substances Control Act ("TSCA"), The Clean Water Act ("CWA"), The Clean Air Act ("CAA"), and The Marine Protection Research and Sanctuaries Act ("MPRSA"), The Occupational Safety and Health Act ("OSHA"), The Superfund Amendments and Reauthorization Act of 1986 ("SARA"), Chapters 161, 253, 373,376 and 403, Florida Statutes, the rules and regulations of the Florida Department of Environmental Protection or other state superlien or environmental clean-up or disclosure statutes including all state and local counterparts of such laws (all such laws, rules and regulations being referred to collectively as "Environmental Laws"). It is the DESIGN BUILDER's responsibility to comply with this Article 19 based on the law in effect at the time its services are rendered and to comply with any amendments to those laws for all services rendered after the effective date of any such amendments. [THIS SPACE INTENTIONALLY LEFT BLANK] 34 IN WITNESS WHEREOF, CITY and DESIGN BUILDER have signed this Agreement in triplicate. One counterpart each has been delivered to CITY and DESIGN BUILDER. ATTEST: CITY OF A VENTURA, FLORIDA Teresa M. Soroka, MMC City Clerk Eric M. Soroka, City Manager, ICMA-CM APPROVED AS TO FORM: City Attorney KAUFMAN LYNN, INC., GENERAL CONTRACTORS By: Michael Kaufman PRESIDENT WITNESSES: Print Name Print Name ATTEST: SECRETARY 35 KL KAlWMAN r;VNN ~RI\'J:Ii:..I. C:(I"'l1UC.1'flR~ 622 BonyOl'l 1(0", Suite 300 ,I 8gci'J Roton ... F'-t 33.1131 PH: 561.361.6700/ FX: 561.361.6979 Exhibit A Aventura Charter School Classroom Addition Design Build 100% CD Estimate January 7. 2009 Division Description Cost Cost/SF % Of Total Division 1 General Conditions $ 389.954 $ 39.91 18.58% Division 2 Site Construction $ 201.745 $ 20.65 9.61% Division 3 Concrete, CMU & Precast Joists $ 321.394 $ 32.90 15.31% Division 4 Masonry (In Div 3) L-: 0.00% Division 5 Metals $ 31.830 $ 3.26 1.52% Division 6 Wood and Plastics $ 17 .060 $ 1.75 0.81% Division 7 Thermal & Moisture Proto $ 57.980 $ 5.93 2.76% Division 8 Doors & Windows $ 90,608 $ 9.27 4.32% Division 9 Finishes $ 209.240 $ 21.42 9.97% Division 10 Fire Extinguishers $ 600 $ 0.06 0.03% Division 11 Equipment 1-.: 0.00% Division 12 Furnishings L....: 0.00% Division 13 Special Construction L-: 0.00% Division 14 . Conveying Systems 1-.: 0.00% Division 15 Mechanical $ 236.450 $ 24.20 11.26% Division 16 Electrical $ 117.905 $ 12.07 5.62% General Contractor Fee $ 172.541 $ 17.66 8.22% Architectural I Design Fees $ 211.971 $ 21.70 10.10% Performance & Payment Bond $ 25.250 $ 2.58 ~ General Liability Insurance $ 12.393 $ 1.27 ~ Builders Risk Insurance $ 13.000 $ 1.33 0.62% Contingency $ L....: 0.00% Probable TAX Recovery $ (10.921) $ (1.12) -0.52% UZ2 Total Two Building Scheme - Option 1 $ 2.099.000 $ 214.84 100.000/0 Alternate Add Items 1 Add Intercom/Clock! System by NOR Corporation (connect to existing) $ 21,230 \.... GrHl :k.1le..... '~.' . Co..."" M.....m..r ~ \"f\'t'w.ko ufmonJ vnn..com ...... .- -- -. -. - ~ ~:~..~ ~,"??' '~..;.ir~~$.. -'. Aventura Charter Scbool Classroom Addition Exhibit B Kaufman Lynn Inc., General Contractors CGC 021732 January 6, 2009 Sheets Nos Plan Date AO.OO November 21,2008 AO.OI November21 2008 lofl October 17. 2008 C I of2 November 21, 2008 C 2 of2 November 21 2008 AO.I0 November 21, 2008 AO.30 November21 2008 AO.31 November 21, 2008 DAl.OO November 21, 2008 DA2.01 November 21. 2008 DA2.02 November 21, 2008 Al.OO November 21. 2008 Al.01 November 21, 2008 LSOO November 21, 2008 LSO.Ol November 21. 2008 LS2.0IA November 21, 2008 LS2.0 lB November2L 2008 LS2.02A November 21, 2008 LS2.02B NoveIIiber21,2oo8 A2.01 November 21. 2008 A2.02 November 21, 2008 A2.03 November 21. 2008 AJ.Ol November 21,2008 A3.02 November 21,2008 A6.00 November 21. 2008 A7.00 November 21, 2008 A7.50 November 21, 2008 A7.51 November 21. 2008 A8.00 November 21,2008 A9.01 November 21, 2008 A9.02 November 21. 2008 A9.30 November 21,2008 8l.0 November 21, 2008 82.0 November 2l. 2008 S2.1 November 21, 2008 82.2 November 21, 2008 82.3 November 21. 2008 83.0 November 21, 2008 83.1 November 21, 2008 83.2 November2l. 200S Page 1 of 2 Kaufman Lynn, Inc. General Contractors GCG021732 IlL -- . --.--" "..- -- ...~ :-:.t:'tt?::.1J~~f~ A ventura Charter School Classroom Addition Exhibit B Kaufinan Lynn Inc., General Contractors CGC 02] 732 January 6, 2009 Sheets Nos Plan Date 83.3 November 21,2008 84.0 November 21,2008 84.1 November 21, 2008 84.2 November 21,2008 MO-l November 21,2008 MO-2 November 21, 2008 MI-l November 2].2008 Ml-2 November 21, 2008 M]-3 November 21, 2008 M2-1 November 21,2008 M2-2 November 21. 2008 M3-1 November 21, 2008 PO-I November 21. 2008 PI-l November 21. 2008 PI-2 November 2]. 2008 EO-1 November 21. 2008 El-l November 21, 2008 EI-2 November 21, 2008 EI-3 November 21. 2008 E2-1 November 21, 2008 E2-2 November 21,2008 E2-3 November 21,2008 E3-1 November 21.2008 E3-2 November 21.2008 E3-3 November 21,2008 E4-1 November 21.2008 E4-2 November 21. 2008 E4-3 November 21, 2008 E4-4 November 21. 2008 E5-1 November 21. 2008 E5-2 November 21 2008 Page 2 of2 Kaufman Lynn, Inc. General Contractors GCG021732 ... EXHIBIT B November 21, 2008 Aventura Charter School Classroom Addition Project "\ 100% CD SPECIFICATIONS I DivisionSection TItle DMSION 0 - SITE INFORMATION 00001 GEOTECHNICAL REPORT DIVISION 1 - GENERAL REQUIREMENTS 01010 SUMMARY OF WORK 01039 PROJECT MANAGEMENT AND COORDINATION 01045 CUTTING AND PATCHING 01060 REGULATORY REQUIREMENTS 01120 AL TERATlON PROJECT PROCEDURES 01300 SUBMITTALS PROCEDURES 01350 CAD FILE TRANSFER POLICY 01400 QUALITY CONTROL 01410 TESTING lABORATORY SERVICES 01500 CONSTRUCTION FACILITIES AND TEMPORARY CONTROLS 01540 SECURITY BARRIERS AND ENCLOSURES 01560 TEMPORARY CONTROLS 01600 MATERIAl EQUIPMENT AND APPROVED EQUALS 01650 STARTING AND ADJUSTING SYSTEMS 01700 CONTRACT CLOSEOUT 01730 OPERATION AND MAINTENANCE DATA 01740 WARRANTIES ..... DIVISION 2 - SITE CONSTRUCTION ./ . 02060 02070 02110 02200 02280 02400 02520 02831 02938 02950 BUILDING DEMOLITION SELECTNE DEMOLITION SITE CLEARING EARTH MOVING TERMITE CONTROL ASPHALT PAVING CONCRETE PAVING CHAIN LINK FENCING AND GATES SODDING TREES, PLANTS, AND GROUND COVER DIVISION 3 - CONCRETE 03200 CONCRETE REINFORCEMENT 03300 CAST~IN~PLACE CONCRETE 03341 FIBROUS CONCRETE REINFORCING 03346 CONCRETE FLOOR FINISHING 03411 STRUCTURAL PRECAST CONCRETE ... PGAL Project No.: 714.08019 Aventura Charter School Classroom Addition Project DIVISION 4 - MASONRY 04100 MASONRY MORTAR AND GROUT 04300 MASONRY UNIT DIVISION 5 - METALS 05120 STRUCTURAL STEEL 05210 STEEL JOISTS AND JOIST GIRDERS 05310 STEEL DECK 05400 COLD FORMED METAL FRAMING 05805 EXPANSION JOINT COVER ASSEMBLIES DIVISION 6 - WOOD AND PLASTICS 06100 ROUGH CARPENTRY 06410 CUSTOM CASEWORK DMSION 7 - THERMAL AND MOISTURE PROTECTION 07135 SHEET MEMBRANE WATERPROOFING 07160 BITUMINOUS DAMPPROOFING 07181 WATER REPELLENT PENETRANT 07191 VAPOR RETARDERS 07212 EXTRUDED POLYSTYRENE BOARD INSULATION 07213 BATT INSULATION 07536 MODIFIED BITUMEN ROOFING SYSTEM 07620 FLASHING, GUTTERS, DOWNSPOUTS AND OTHER ACCESSORIES 07840 FIRE STOP SYSTEMS 07900 JOINT SEALANTS DIVISION 8 - DOORS AND WINDOWS 08110 METAL DOORS AND FRAMES 08210 WOOD DOORS 08305 ACCESS DOORS AND FRAMES 08520 ALUMINUM WINDOWS 08710 DOOR HARDWARE 08800 GLAZING DIYISION 9 - FINISHES 09111 NON-STRUCTURAl METAL STUD FRAMING 09210 GYPSUM VENEER PLASTER 09250 GYPSUM BOARD SYSTEMS 09511 ACOUSTICAL CEILINGS 09650 RESILIENT FLOORING 09900 PAINTING DIYISION 10 - SPECIALTIES 10100 MARKER BOARDS AND TACK BOARDS 10260 DOOR AND WALL PROTECTION 10441 SIGNAGE 10522 FIRE PROTECTION SPECIALTIES 10532 WALKWAY COVERINGS DIVISION 11 - EQUIPMENT 11131 PROJECTION SCREENS DIVISION 12 - FURNISHINGS 12500 VERTICAL LOUVER BLINDS PGAL Project No.: 714.0~019 November 21, 2008 Aventura Charter School Classroom Addition Project SECTION # SECTION 15000 SECTION 15140 SECTION 15170 SECTION 15190 SECTION 15260 SECTION 15290 SECTION 15411 SECTION 15412 SECTION 15420 SECTION 15430 SECTION 15440 SECTION 15535 SECTION 15765 SECTION 15855 SECTION 15885 SECTION 15890 SECTION 15895 SECTION 15930 SECTION 15936 SECTION 15990 SECTION 15991 714.08019 JLRD Project No. 108056 Novemnber21,2008 INDEX OF SPECIFICATIONS DMSION 15 TITLE GENERAL PROVISIONS SUPPORTS, BASES, AND ANCHORS MOTORS MECHANICAL IDENTIFICATION PIPING INSULATION DUC~RKINSULATION POTABLE WATER SYSTEMS SOIL AND WASTE SYSTEMS PLUMBING PIPING PLUMBING SPECIALTIES PLUMBING FIXTURES AND ACCESSORIES REFRIGERATION PIPING SPECIALTIES VARIABLE FREQUENCY DRIVE UNITS AIR HANDLING UNITS AIR FILTERS DUCTWORK DUCTWORK ACCESSORIES VARIABLE AIR VOLUME TERMINAL BOXES GRILLES, REGISTERS, DIFFUSERS START-UP REQUIREMENTS FOR HEATING, VENTILATING & AIR CONDITIONING (HVAC) SYSTEMS TESTING, ADJUSTING AND BALANCING (TAB) OF HEATING, VENTILATING & AIR CONDITIONING (HVAC) SYSTEMS Table of Contents Aventura Charter School Classroom Addition Project SECTION # SECTION 16010 SECTION 16020 SECTION 16025 SECTION 16050 SECTION 16111 SECTION 16123 SECTION 16130 SECTION 16141 SECTION 16160 SECTION 16180 SECTION 16190 SECTION 16195 SECTION 16440 SECTION 16450 SECTION 16470 SECTION 16476 SECTION 16477 SECTION 16480 SECTION 16485 SECTION 16510 SECTION 16535 SECTION 16610 SECTION 16721 SECTION 16725 SECTION 16740 SECTION 16780 SECTION 16902 SECTION 16950 714.08019 JLRD Project No. 108056 November 21, 2008 DIVISION 16 - ELECTRICAL TITLE BASIC ELECTRICAl REQUIREMENTS WORK INCLUDED CODES, FEES AND STANDARDS BASIC MATERIALS AND METHODS CONDUIT BUILDING WIRE AND CABLE BOXES WIRING DEVICES CABINETS AND ENCLOSURES EQUIPMENT WIRING SYSTEMS SUPPORTING DEVICES ELECTRICAL IDENTIFICATION DISCONNECT SWITCHES GROUNDING' PANELBOARDS ENCLOSED CIRCUIT BREAKERS FUSES (600 VOLT & BELOW) MOTOR CONTROLS CONTACTORS INTERIOR LUMINAIRES EMERGENCY UGHTING EQUIPMENT TRANSIENT VOLTAGE SURGE SUPPRI::SSION FIRE ALARM AND SMOKE DETECTION SYSTEMS SECURITY RACEWAY SYSTEM TELECOMMUNICATIONS DISTRIBUTION RACEWAY SYSTEM BUILDING MANAGEMENT RACEWAY SYSTEM ELECTRIC CONTROLS AND RELAYS TESTING Table of Contents ~ ~ Q. ~ ~ W o ~ en Z o-g-m 8 0 ~ > w w a. 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FL, 33~31 PH: 561.361.6700/ FX: 561.361.6979 KJ\{;(o'MAN I.YNN GF.Nr.H~hr.~~Tn~nTnR5 Exhibit D Design Build School Classroom Addition For Aventora City of ExceDence School A ventura, Florida January 6, 2009 Qualifications and Clarifications Contract Documents and Precedence - Below is the complete list of contract documents which combined make up the entire contract. The documents are listed in order of precedence. If there is a conflict between documents this list shall be used to govern precedence. 1. Clarifications and Assumptions, "Exhibit D" dated January 6, 2009 2. Estimate Summary, "Exhibit A" dated January 6, 2009 3. List of Project Plan Documents, "Exhibit B" dated January 6, 2009 4. Project Specifications Manual, "Exhibit B" dated January 6, 2009 5. Contract Agreement General Qualifications: 1. This cost estimate is based on the attached plan document listing Titled: Aventura Charter School Classroom Addition dated January 6, 2009 together with the qualifications and clarifications as listed below. 2. Lump Sum Price is based on Gross Square Footage sizes noted in the "Exhibit B" plan documents list and as agreed to by the City of A ventura Specific Inclusions: 1. Fees for Professional Design Services for: . Architecture - Design & Construction Documents . . Structural - Design. & Construction Documents . Civil - Design. & Construction Documents . Mechanical - Design & Construction Documents . Electrical - Design & Construction Documents . Landscape - Design & Construction Documents . Preconstruction Services , :: ."':, ,-;. ... -. ".; .' - .".:,',' ,""','.~, .", ,'" " 2. Performance and Payment Bonds. 3. The base premium for Builder's Risk Insurance has been included. The premium included herein is limited to the cost and scope of work presented under this proposal therefore it dose not anticipate extended coverage of any kind for any of the existing buildings on campus. Specific Exclusions: 1. Permit fees, impact, assessment fees, or any deposits paid to any utility authority are to be paid for by the Owner. 2. Special and threshold inspections are not included and are to be paid for by the Owner. 3. Material testing is not included and is to be paid for by the Owner. If this service is to be provided herein please add an allowance $9.800.00 4. Inspections, handling, or disposal of asbestos or any other hazardous material is not included. 5. The cost of the Builder's Risk deductible is not included and is to be paid for by the Owner. 6. Unforeseen underground conditions, including but not limited to soils type and utility relocations that could not have been visually inspected and anticipated are not included. 7. Elevators of lifts of any type. 8. Cost of utilities after the setting of testing or permanent meters for same. 9. Installation of any new primary power service. It is assumed that the existing electrical systems within the closest existing classroom building to the new proposed building (s) are sufficient to provide adequate power for the connection and operation of the new addition (s). 10. Fire sprinkler service of any type. The existing campus in not currently being serviced with fire protection systems therefore it is assumed that the new facilities will not be serviced. 11. Liability for the structural components of the existing buildings should Option 1 of this proposal is considered or selected. It is assumed that the existing structure(s) are sufficient to withstand the connections and possible wind loads as may be anticipated with this option. 12. Wire Mesh under exterior stucco has not been included at this time 13. PVC stucco accessories for exterior stucco have been included in lieu of zinc 14.0wnerFFE: . Office Equipment of any type . Audio Visual Equipment of any type or the installation / connections of same . Food Service Equipment of any type . Caulk I Tack I Marker Boards or Installation . Special Fume Hoods or Ventilation Systems . Desks or Chairs of any type . Security Systems or special card reader entry systems . Rugsorfloormats . Artwork . Signage or Signage systems of any type . Site furnishings of any type Exhibit E A ventura Charter School Classroom Addition Kaufman Lynn, Inc. General Contractors CGC 021732 January 8,2009 Kaufman Lynn Inc.. Labor Rates ADDlicable to this Cost Estimate I Contract Title Project Executive Senior Project Manager Project Manager Assistant Project Manager Project Engineer Superintendent Asst. Superintendent Project Coordinator Project Accountant Accounting Chief Estimator Estimator Estimating Clerk The Parties acknowledge that the above rates are the agreed upon rates. 1/8/2009 Rate I Calendar Week $ 552.00 $ 4,777.00 $ 3,145.96 $ 1,821.35 $ 1,821.35 $ 3,576.46 $ 3,576.46 $ 1,821.35 $ 1,821.35 $ 1,821.35 $ $ $ 4,414.28 2,086.27 960.35 IlL CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICM City Manager BY: / Joanne Carr, AICP f\ L1i Community Development irect~ - DATE: December 10,2008 SUBJECT: Amended effective date of Ordinance No. 2008-08, an Ordinance to Adopt a Transportation Mitigation Impact Fee and Schedule of Fees for Development Activity to support mobility within the City of Aventura (01-IF-09) January 13, 2009 Local Planning Agency Agenda Item.#:ll' 1st Reading January 13, 2009 City Commission Meeting Agenda Item ..1:: A 2nd Reading February 3, 2009 City Commission Meeting Agenda Item _ RECOMMENDATION It is recommended that the City Commission amend the effective date of Ordinance No. 2008-08 from January 1, 2009 to April 1 , 2009. THE REQUEST City staff is requesting adoption of an ordinance to amend the effective date of Ordinance No. 2008-08 from January 1, 2009 to April 1 , 2009. BACKGROUND On April 8, 2008, the City Commission adopted Ordinance No. 2008-08 which enacted an transportation mitigation impact fee and schedule of fees for development activity to support mobility within the City of Aventura. The Ordinance is attached as Exhibit #1 to this report. Due to the economic slowdown at the time of adoption of the Ordinance and to allow developers in our City to plan for this new impact fee, the effective date was set for January 1, 2009. Interested parties requested that the City review economic conditions prior to the proposed effective date. There has been no significant improvement in the economy to date and staff therefore recommends a three month extension of the effective date from January 1, 2009 to April 1, 2009. All other provisions of the Ordinance will remain the same. ORDINANCE NO. 2008-08 AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 2, "ADMINISTRATION", ARTICLE IV "FINANCE", DIVISION 5 "IMPACT FEES", TO CREATE SECTION 2-302 "TRANSPORTATION MITIGATION IMPACT FEE"; ESTABLISHING A TRANSPORTATION MITIGATION IMPACT FEE AND SCHEDULE FOR MITIGATION OF TRANSPORTATION IMPACTS BY NEW DEVELOPMENT; PROVIDING FOR TRANSPORTATION MITIGATION IMPACT FEE COMPUTATION FORMULA; PROVIDING FOR EXEMPTIONS; PROVIDING FOR IMPACT FEE EXPENDITURES; PROVIDING FOR ESTABLISHMENT OF A TRANSPORTATION MITIGATION IMPACT FEE FUND; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to Section 163.31801, Florida Statutes, entitled the "Florida Impact Fee Act", the Florida Legislature found that impact fees are an important source of revenue for a local government to use in funding the infrastructure necessitated by new growth; and WHEREAS, pursuant to Section 163.3177, Florida Statutes, the Legislature enacted a transportation concurrency law which provides that public transportation facilities and services needed to support development shall be available concurrent with the impacts of development; and WHEREAS, the Legislature recognized that there are areas where construction of new or expanded roadways is not possible; and WHEREAS, pursuant to Section 163.3180, Florida Statutes, local governments may exempt an area from transportation concurrency (a "Transportation Concurrency Exception Area") if the proposed development is 1) otherwise consistent with the local Comprehensive Plan, 2) a project that promotes public transportation or is within an area designated for urban infill development; and 3) the local government has adopted into its Comprehensive Plan strategies to support and fund mobility within the designated exception area; and EXHIBIT # 1 01-IF-09 Ordinance No. 2008-08 Page 2 WHEREAS, the City of Aventura (the "City") was designated as a Transportation Concurrency Exception Area when it adopted the City of Aventura Comprehensive Plan in December of 1998; and WHEREAS, the City of Aventura is in the unique position of a compact, high density, regional destination community nearing buildout that lacks parallel roadway facilities to provide relief to heavily congested and constrained corridors; and WHEREAS, the City adopted strategies in the City of Aventura Comprehensive Plan to support and fund mobility within the designated exception area, including impact fees and other methods which developers can use to mitigate impacts to the transportation system by contributing funds for alternative modes of transportation that promote mobility, particularly, the expansion, operation and maintenance of the City's Circulator System. also known as the "Aventura Express" or as it may be renamed in the future or any similar future transit system operated by the City, (the "Circulator System") as further described in a study entitled "A Program of Transportation Mitigation" prepared for the City of Aventura by James C. Nicholas, PhO, dated August 15, 2007, and revised March 13. 2008 (the 'Transportation Mitigation Study"); and WHEREAS, the City included an impact fee analysis in the Transportation Mitigation Study to determine if an impact fee could be used to fund the expansion, operation and maintenance of the City's Circulator System; and WHEREAS the Transportation Mitigation Study finds that the City of Aventura can accommodate the mobility needs of new development by expansion of the Circulator System with the payment of a transportation mitigation impact fee, and recommends that the City adopt such a fee to support mobility through the use of mass transit within the City and the City's policy of transportation concurrency exception; 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 City Commission, acting in its capacity as the Local Planning Agency has reviewed this ordinance to adopt a transportation mitigation impact fee 2 Ordinance No. 2008-08 Page 3 during a required public hearing and has recommended approval to the City Commission; and WHEREAS, the City Commission has held duly noticed public hearings on this transportation mitigation impact fee ordinance recommended by the City Commission, acting in its capacity as the Local Planning Agency; and WHEREAS, the City Commission has reviewed this Ordinance and has determined that such action is consistent with the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals. That the above recitals are true and correct and are incorporated herein by this reference. Section 2. City Code Amended. That the City Code of the City of Aventura is hereby amended by amending Chapter 2 "Administration"; Article IV "Finance"; Division 5 "Impact Fees"; by creating Section 2-302 "Transportation Mitigation Impact Fee" to read as follows: "Sec. 2-302. Transportation Mitigation Impact Fee. (a) Impact Fee; In General. 1. This Section is intended to support and fund mobility within the City's Transportation Concurrency Exception Area by collecting a transportation mitigation impact fee (the "Transportation Mitigation Impact Fee") to allow the expansion, operation and maintenance of the City's Circulator System, also known as the Aventura Express, or as it may be renamed in the future or any similar future transit system (the "Circulator System"). 3 Ordinance No. 2008-08 Page 4 2. In construing the provisions of Section 2-302, the pertinent definitions contained in Section 2-301 (b) shall apply unless otherwise provided. 3. Any application for a Building Permit for Development Activity, as defined in Section 2-301 (b), within the corporate limits of the City shall be subject to the assessment of a Transportation Mitigation Impact Fee in the manner and amount set forth in this Section. No Building Permit shall be issued by the City until the applicant has paid the assessed Transportation Mitigation Impact Fee as calculated pursuant to this Section. 4. Notwithstanding payment of the Transportation Mitigation Impact Fees pursuant to this Section, other state and local regulations may limit the issuance of a Building Permit. 5. In the event Transportation Mitigation Impact Fees are paid prior to or concurrent with the issuance of a Building Permit and subsequently, the Building Permit is amended, the applicant shall pay the Transportation Mitigation Impact Fee in effect at the time the amended Building Permit is issued with credit being given for the previous fee paid. 6. In the case of Development Activity involving a change of use, redevelopment or expansion or modification of an existing use on site which requires issuance of a Building Permit, the Transportation Mitigation Impact Fee shall be based on the net increase in the Transportation Mitigation Impact Fee for the new use as compared with the use in effect on the effective date of this Section. 7. If a Building Permit is cancelled without development commencing, then the applicant who paid the Transportation Mitigation Impact Fee shall be entitled to a refund, without interest, of the Transportation Mitigation Impact Fee paid except that the City shall retain three percent (3%) of the fee to offset a portion of the costs of collection and refund. The applicant who paid the Transportation Mitigation Impact Fee shall submit an application for such a refund to the City 4 Ordinance No. 2008-08 Page 5 Manager or his designee within thirty (30) days of the expiration of the order or permit, or thereafter be deemed to waive any right to a refund. 8. in the event the Circulator System is discontinued by action of the City Commission, or if the City fails to use or encumber any existing funds by the end of the calendar quarter immediately following ten (10) years from the effective date of this Section, upon application of the then current fee simple title holder, funds may be returned to such title holder, without interest, provided that the title holder submits an application for a refund to the City Manager or his designee within one hundred and eighty (180) days of the expiration of the ten (10) year period. However, this section shall not apply to Development of Regional Impact or any development with phased or long term buildout. Any claim not so timely made shall be deemed waived. 9. Funds shall be deemed expended for the purposes of this Section when a contract, agreement or purchase order encumbering all or a portion of the payment of said funds shall be approved by final City action. (b) Impact Fee Computation Formula. 1. The applicant shall pay a Transportation Mitigation Impact Fee amount based on the formula set forth in the table below or as it may be amended by Ordinance of the City Commission. The fee shall be collected by the Community Development Department prior to issuance of a Building Permit for Development Activity. Such fee will be based on the cost required to serve the increased demand for use of the Circulator System resulting from the proposed new Development Activity. The formula to be used to calculate the Transportation Mitigation Impact Fee is established as follows for each property use: Persons Fee per Unit Land Use (Unit of per Unit of Measure Measure) of Measure Residence per Dwellina 0.972 $803.05 Office per 1,000 FP 1.557 $1,286.59 5 Ordinance No. 2008-08 Page 6 2.175 $1,797.33 2.720 $2,247.22 1.319 $1,089.35 2.312 $1,910.09 2. The fee per Residential Dwelling Unit or fee per thousand nonresidential square feet shall be multiplied by the applicant's total number of dwelling units for residential property or total number of thousands of square feet for nonresidential property. The total will then be multiplied by 1.03 for a general administrative charge of three (3%) percent. The resulting total is the Transportation Mitigation Impact Fee and administrative charge, which amount shall be paid by the applicant. 3. An applicant may choose to prepare a study to identify a more precise calculation of the impact of his or her proposed Development Activity on the City's Circulator System. If the applicant chooses this option, the applicant shall prepare and submit to the City Manager an Alternative Transportation Mitigation Impact Fee Calculation Study (the "Alternative Fee Study"), containing professionally accepted methodologies and formats as well as traffic, engineering, occupancy and other documentation in support of the basis upon which the alternative calculation was determined. The Alternative Fee Study shall be prepared and presented by professionals qualified in their respective fields and employ methods recognized within those respective fields. The City Manager shall consider the Alternative Fee Study submitted by the applicant, but is not required to accept such documentation if he believes the information to be inaccurate or not reliable. In this case, the City Manager may require the applicant to submit additional or a different Alternative Fee Study for consideration. If an acceptable Alternative Fee Study is not presented, the applicant shall pay the Transportation Mitigation Impact Fee based upon the schedules shown in paragraph 1 of this section. If the City Manager approves a Transportation Mitigation Impact Fee in an amount other than 6 Ordinance No. 2008-08 Page 7 that determined by the Alternative Fee Study, the applicant may appeal the City Manager's decision to the City Commission by filing a written request with the City Clerk within ten (10) days of the date of the City Manager's decision. 4. In the case of Development Activity involving a change of use or magnitude of use for which a Building Permit is required, the proposed development shall be required to pay a Transportation Mitigation Impact Fee only for the increase in use of the Circulator System resulting from new Development Activity. The Transportation Mitigation Impact Fee shall be the difference between the computed Transportation Mitigation Impact Fee for the proposed Development Activity and the computed Transportation Mitigation Impact Fee for the existing Development Activity. Any Building Permit which expires or is revoked after the effective date of this Section and for which a fee has not previously been paid under this Section shall be required to comply with the provisions herein. No refunds will be given for proposed development activity resulting in a negative fee calculation. 5. If the type of activity within a proposed or current development is not specified, the City Manager or his designee shall use the activity most nearly comparable that will result in payment of a fair and equitable Transportation Mitigation Impact Fee. 6. In determining existing Development Activity and the units or thousands of square feet of proposed or existing development, the Community Development Department shall use the Building Permit and the Certificate of Use information contained in the building or zoning records of Miami-Dade County or the City. (c) Impact Fee Exemptions. 1. Alteration, expansion or replacement of an existing building or residential dwelling unit where the use is not changed and the number of residential dwelling units or square footage is not increased shall not be subject to the Transportation Mitigation Impact Fee. 7 Ordinance No. 2008-08 Page 8 2. The burden of demonstrating the prevIous use or previous payment of a Transportation Mitigation Impact Fee shall be upon the applicant. In cases where there is an existing use, any additional fees shall be based upon the alteration and/or addition to the existing use. 3. Government or public facilities used for governmental purposes are exempt from the Transportation Mitigation Impact Fee, including those parcels, grounds, buildings or structures owned by the federal government, State of Florida, Miami- Dade County, the City, the Miami-Dade County Public Schools or the South Florida Water Management District, including, but not limited to, governmental offices, police and fire stations, airports, seaports, parking facilities, equipment yards, sanitation facilities, water control structures, schools, parks and similar facilities in or through which general government operations are conducted. It is provided, however, that the following shall not be considered governmental or public facilities and shall be subject to the provision of this Section: (1) privately owned properties or facilities leased for governmental operations or activities and privately owned charter schools; (2) public properties or facilities used for private residential, commercial or industrial activities. 4. The construction of accessory buildings or structures is exempt where 1) the use is not changed, 2) any additional impact on the Circulator System is negligible; and 3) the number of residential dwelling units or square footage is not increased. 5. A building replacement meeting the requirements of the Florida Building Code, (where such replacement is necessitated by partial destruction) and meeting the requirements of the City's Land Development Regulations, is exempt. 6. Parking garages are exempt from the Transportation Mitigation Impact Fee when the structure is accessory to a primary use. 7. An exemption must be claimed by the applicant prior to paying the Transportation Mitigation Impact Fee. Any exemption not so claimed prior to payment shall be deemed to have been waived by the applicant. 8 Ordinance No. 2008-08 Page 9 (d) Impact Fee Expenditures. 1. Expenditures from the Impact Fee shall include, but not be limited to: a) All costs related to expansion of the Circulator System; b) All costs related to operation of the Circulator System; and c) All costs related to maintenance of the Circulator System. 2. The three (3%) percent general administrative cost portion of the Transportation Mitigation Impact Fee, as provided for herein, shall be deposited into the General Fund and shall be used to offset the costs of administering the Transportation Mitigation Impact Fee. (e) Establishment of Fund. Transportation Mitigation Impact Fees collected pursuant to this Section shall be accounted for in the Transportation and Street Maintenance Fund established by the City. (f) Review and Assessment of Fee. The City Manager shall review the contents of this section at least every three (3) years and, if appropriate, make recommendations to the City Commission to revise it. The first such review shall be no later than January 1, 2011. The City Commission shall consider the City Manager's recommended revision(s) to this section and decide whether to adopt them." Section 3. 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 City of Aventura Code of Ordinances; 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 as needed. Section 4. 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 9 Ordinance No. 2008-08 Page 10 but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 5. Special Notice. That, pursuant to Section 163.31801(3)(d), Florida Statutes, notice of the adoption of this Ordinance shall be published by the City Clerk no fewer than ninety (90) days before the effective date of this Ordinance imposing new impact fees. Section 6. Effective Date. That following adoption on second reading, the provisions of Section 5 of this Ordinance shall be effective immediately, and the remaining provisions of this Ordinance shall be effective from and after the first day of January, 2009. The foregoing Ordinance was offered by Commissioner Holzberg, who moved its adoption on first reading. This motion was seconded by Commissioner Stern, and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach yes Commissioner Terj Holzberg yes Commissioner Billy Joel yes Commissioner Michael Stern yes Commissioner Luz Urbaez Weinberg yes Vice Mayor Bob Diamond yes Mayor Susan Gottlieb yes The foregoing Ordinance was offered by Commissioner Weinberg, who moved its adoption on second reading. This motion was seconded by Vice Mayor Auerbach, and upon being put to a vote, the vote was as follows: Commissioner Bob Diamond yes Commissioner Teri Holzberg yes Commissioner Billy Joel yes Commissioner Michael Stern yes Commissioner Luz Urbaez Weinberg yes Vice Mayor Zev Auerbach yes Mayor Susan Gottlieb yes 10 Ordinance No. 2008-lW Page 11 PASSED on first reading on this 8th day of January, 2008. PASSED AND ADOPTED on this 8th day of pril,2008. APPROVED AS TO LEGAL SUFFI~NCY: r--rt~ ~ CITY ATTORNEY "'. ... 11 ORDINANCE NO. 2009- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING SECTION 6 "EFFECTIVE DATE" FROM JANUARY 1, 2009 TO APRIL 1, 2009 OF ORDINANCE NO. 2008-08 ADOPTED ON APRIL 8, 2008, WHICH ORDINANCE ESTABLISHED A TRANSPORTATION MITIGATION IMPACT FEE AND SCHEDULE FOR MITIGATION OF TRANSPORTATION IMPACTS BY NEW DEVELOPMENT IN THE CITY OF AVENTURA; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Ordinance No. 2008-08 establishing a transportation mitigation impact fee and schedule for mitigation of transportation impacts by new development in the City of Aventura was adopted by the City Commission on April 8, 2008 following duly noticed public hearings; and WHEREAS, the City Commission directed City staff during the public hearings to monitor the economic climate prior to the effective date of Ordinance No. 2008-08 and to recommend adjustment to said effective date based on economic conditions as of the proposed effective date; and WHEREAS, staff has determined that there has been no improvement to the economic conditions since April, 2008; and WHEREAS, the City Commission, acting in its capacity as the Local Planning Agency has reviewed the proposed change to the effective date of Ordinance No. 2008-08 from January 1, 2009 to April 1 , 2009 during a required public hearing and has recommended approval of this Ordinance to the City Commission; and WHEREAS, the City Commission has held duly noticed public hearings on this Ordinance as recommended by the City Commission, acting in its capacity as the Local Planning Agency; and WHEREAS, the City Commission has reviewed this Ordinance and has determined that the Ordinance is consistent with the Comprehensive Plan. Ordinance No. 2009- Page 2 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals. That the above recitals are true and correct and are incorporated herein by this reference. Section 2. That Section 6, "Effective Date" of Ordinance No. 2008-08 IS hereby amended as follows: "Section 6. Effective Date. That following adoption on second reading, the provisions of Section 5 of this Ordinance shall be effective immediately, and the remaining provisions of this Ordinance shall be effective from and after the first day of January, 2009 the first day of April. 2009.,,1 Section 3. All other provisions of Ordinance No. 2008-08 adopted by the City Commission on April 8, 2008 shall remain the same and in full force and effect. 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 City of Aventura Code of Ordinances; 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 as needed. Section 5. 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. 1 Stricken through text indicates proposed deletions. Underlined text indicates proposed insertions. Ordinance No. 2009- Page 3 Section 6. Effective Date. That following adoption on second reading, the provisions of this Ordinance shall be effective immediately. 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 Michael Stern Commissioner Teri Holzberg 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 Michael Stern Commissioner Teri Holzberg Commissioner Luz Urbaez Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb PASSED on first reading on this 13th day of January, 2009. Ordinance No. 2009- Page 4 PASSED AND ADOPTED on second and final reading this 3rd day of February, 2009. Susan Gottlieb, Mayor ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATT/;;;i h-vi ~ CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, IC City Manager ctor BY: Joanne Carr, AICP Community Develop DATE: December 10, 2008 SUBJECT: Petition of the City of Aventura to Adopt a Ten-Year Water Supply Facilities Work Plan; to Amend the City of Aventura Comprehensive Plan as required to implement the Ten-Year Water Supply Facilities Work Plan; and to transmit the amendments to the Florida Department of Community Affairs (01-CPA-08) January 13, 2009 Local Planning Agency Agenda Item ~ January 13,2009 First Reading City Commission Meeting Agenda Item:1.l3 , 2009 Second Reading City Commission Meeting Agenda Item _ RECOMMENDATION It is recommended that the City Commission take the following actions: 1. Adopt a Ten-Year Water Supply Facilities Work Plan for the City of Aventura. 2. Approve and adopt amendments to the City of Aventura Comprehensive Plan to implement the Ten-Year Water Supply Facilities Work Plan, as follows: i) Amendments to the Future Land Use Element: . Add Policy 7.2 to Objective 7 to provide for co-ordination of current and future land uses with the availability of water supply . Add Policy 7.3 to Objective 7 to require that proposed amendments to the Future Land Use Map provide data and analysis demonstrating adequate water supply and facilities 1 H) Amendments to the Infrastructure Element, Infrastructure Goal 1 of the Plan as follows: . Amend Policy 2.1 of Objective 2 to add Level of Service standards for Potable Water Supply for the City of North Miami Beach, which services the water demand for a portion of the City of Aventura. . Amend Policy 2.3 of Objective 2 to require that adequate water supply is available concurrent with the impact of development. . Amend Policy 2.6 of Objective 2 to extend the planning year from 2015 to 2025. . Add a new Policy 2.7 to Objective 2 to create and adopt a Water Supply Facilities Work Plan into the Comprehensive Plan by reference. . Amend Policies 5.1 and 5.2 of Objective 5 to add reference to the City of North Miami Beach. . Amend Policy 5.3 of Objective 5 to create a Water Supply Facilities Work Plan. Hi) Amendments to the Infrastructure Element, Aquifer Recharge Goal in the Plan as follows: . Amend Objective 1 to add Miami-Dade County Water and Sewer Department and the City of North Miami Beach. ivy Amendments to the Capital Improvements Element of the Plan as follows: . Amend Policy 2.4 of Objective 2 to add Level of Service standards for Potable Water Supply for the City of North Miami Beach, which services the water demand for a portion of the City of Aventura. v) Amendments to the Intergovemmental Coordination Element of the Plan as follows: . Amend Policy 2.3 of Objective 2 to require coordination among the Water Supply Facilities Work Plans of the South Florida Water Management District, Miami-Dade Water and Sewer Department and the City of North Miami Beach with the City of Aventura Water Supply Facilities Work Plan. . Add a new Policy 2.4 to Objective 2 to identify and require consistency of current and future level of service standards between the City of Aventura, Miami-Dade Water and Sewer Department and the City of North Miami Beach. 2 vi) Amendments to the Conservation & Coastal Management Element of the Plan as follows: . Amend Policy 8.2 of Objective 8 to add reference to the City of North Miami Beach; add the recently adopted Miami-Dade County Ordinance 08-14 regarding efficient plumbing fixtures, and reference to water saving irrigation standards. . Add a new Policy 8.3 to Objective 8 to require coordination regarding the availability of water supplies to serve new development prior to the issuance of a certificate of occupancy. . Renumber existing Policies 8.3 through 8.7 of Objective 8 as Policies 8.4 through 8.8 respectively. . Amend newly numbered Policies 8.5 and 8.7 to add reference to the City of North Miami Beach. . Amend newly numbered Policy 8.8 to adopt by reference the City's Ten-Year Water Supply Facilities Work Plan and require future coordination with the appropriate agencies. 3. It is further recommended that the City Commission approve the transmittal of the plan amendments to the Florida Department of Community Affairs and other agencies for review prior to adoption. THE REQUEST City staff is requesting approval of a Ten-Year Water Supply Facilities Work Plan and amendments to the City of Aventura Comprehensive Plan in order to comply with Florida law. BACKGROUND The Florida Legislature enacted bills in the 2002, 2004, and 2005 sessions to address the state's water supply needs. These bills, especially Senate Bills 360 and 444 (2005 legislative session), significantly changed Chapter 163 and 373 Florida Statutes (F.S.) by strengthening the statutory links between the regional water supply plans prepared by the water management districts and the comprehensive plans prepared by local governments. In addition, these bills established the basis for improving coordination between the local land use planning and water supply planning. The proposed City of Aventura Water Supply Facilities Work Plan is attached as Exhibit #1. The purpose of this work plan is to identify and plan for the water supply sources and facilities needed to serve existing and new development within the City's jurisdiction. Chapter 163, Part II, F.S., requires local governments to prepare and adopt Work Plans into their comprehensive plans within 18 months after the water management district approves a regional water supply plan or its update. The Lower 3 East Coast Water Supply Plan Update was approved by the South Florida Water Management District on February 15, 2007. The City has been working diligently with Miami Dade Water & Sewer Department and the City of North Miami Beach since adoption of the Lower East Coast Water Supply Plan Update to complete this work plan for our City. Residents of the City of Aventura obtain their water directly from either the Miami- Dade County Water and Sewer Department or from the City of North Miami Beach. Each of these water providers is responsible for ensuring that enough capacity is available for existing and future customers. Each has prepared their own Water Supply Facilities Work Plan and transmitted them to the State for approval. The City's work plan co-ordinates with our suppliers' work plans. The City's responsibility under our work plan is to ensure co-ordination of our comprehensive plan water use goals, objectives and policies and to support water conservation and reuse with these two agencies and with the South Florida Water Management District. 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. Notice of the proposed amendments has been properly published. The hearing procedure requires one public hearing by the Local Planning Agency and two public hearings by the City Commission. If adopted on first reading, the ordinance will be transmitted to the Florida Department of Community Affairs and all applicable agencies. The ordinance will be scheduled for second and final reading once any objections, recommendations and comments from these agencies have been addressed. The proposed revisions to the elements have been drafted to be consistent with the Miami-Dade County and the City of North Miami Beach Water Supply Facilities Work Plans and to comply with all statutory requirements. 4 ORDINANCE NO. 2009- AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, ADOPTING A TEN-YEAR WATER SUPPLY FACILITIES WORK PLAN AND AMENDING THE CITY OF AVENTURA COMPREHENSIVE PLAN BY AMENDING THE FUTURE LAND USE ELEMENT, THE INFRASTRUCTURE ELEMENT, THE CAPITAL IMPROVEMENTS ELEMENT, THE INTERGOVERNMENTAL CO-ORDINATION ELEMENT AND THE CONSERVATION & COASTAL MANAGEMENT ELEMENT OF THE CITY OF AVENTURA COMPREHENSIVE PLAN TO IMPLEMENT THE CITY OF AVENTURA TEN-YEAR WATER SUPPLY FACIILTIES WORK PLAN REQUIRED PURSUANT TO CHAPTER 163, PART II, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in 2002, 2004 and 2005 the Florida Legislature expanded local government comprehensive plan requirements to strengthen coordination of water supply planning in the State; and WHEREAS, Section 163.3177, Florida Statutes requires that local comprehensive plans must coordinate with the appropriate water management district's regional water supply plan; and WHEREAS, the City of Aventura proposes to adopt a Ten-Year Water Supply Facilities Work Plan; and WHEREAS, the City of Aventura has proposed amendments to the Future Land Use, Infrastructure, Capital Improvements, Intergovernmental Coordination, and Conservation and Coastal Management Elements of the Comprehensive Plan to implement the Ten-Year Water Supply Facilities Work Plan and to coordinate water supply planning in order to comply with State Statute; and WHEREAS, at a public hearing on January 13, 2009, the City of Aventura Local Planning Agency reviewed the proposed Ten-Year Water Supply Facilities Work Plan and the amendments to the Comprehensive Plan elements, found the proposed changes to be consistent with the City of Aventura Comprehensive Plan and recommended approval Ordinance No. 2009- Page 2 of 12 of the Ten-Year Water Supply Facilities Work Plan and comprehensive plan amendments to the City Commission. WHEREAS, the City Commission finds that the proposed amendments will not result in impacts on any infrastructure system that will exceed established level of service standards and are 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 a Ten-Year Water Supply Facilities Work Plan and to adopt the amendments to the Future Land Use, Infrastructure, Capital Improvement, Intergovernmental Coordination, and Conservation and Coastal Management Elements to strengthen coordination of water supply planning and local land use planning. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. FindinQs. The foregoing "Whereas" clauses are hereby ratified and incorporated as the legislative intent of this Ordinance. Section 2. The Ten-Year Water Supply Facilities Work Plan dated December 9, 2008, attached as Exhibit #1 to this Ordinance, is hereby adopted as the water supply facilities work plan for the City of Aventura. Section 3. Amendments to the Future Land Use Element. The Future Land Use Element of the City of Aventura Comprehensive Plan is hereby amended as follows 1: Policy 7.2 is added to Objective 7 to provide for coordination of current and future land uses with the availability of water supply. Policv 7.2 1 Underlined provisions constitute proposed additions to existing text; stricken through provisions indicate proposed deletions from existing text. Remaining provisions are now in effect and remain unchanged. Ordinance No. 2009- Page 3 of 12 The City. throuah its Land Development Reaulations and in coordination with the Ten- Year Water Supplv Facilities Work Plan will coordinate current land uses and any future land use chanaes with the availabilitv of water supplv system. Policy 7.3 is added to Objective 7 to require that proposed amendments to the Future Land Use Map provide data and analysis demonstrating adequate water supply and facilities Policv 7.3 The City shall require proposed amendments to the Future Land Use Map provide data and analvsis demonstratina adequate water supplv and facilities are available. Section 4. Amendments to the Infrastructure Element. The Infrastructure Element of the City of Aventura Comprehensive Plan is hereby amended as follows 1: Policy 2.1 of Objective 2 is amended to add Level of Services standards for Potable Water Supply for the City of North Miami Beach, which services a portion of the City of A ventura Policy 2.1 To assure an adequate level of service, potable water and sanitary sewer facilities shall meet the following level of service standards, as adopted by Miami-Dade County Water and Sewer Department and the City of North Miami Beach, the City's current service provider~. 1) Potable Water Supply Area Serviced bv Miami-Dade Water & Sewer Department (a) The system shall operate with a rated maximum daily capacity which is no less than 2 percent above the maximum daily flow for the preceding year, and an average daily capacity 2 percent above the average daily per capita system demand for the preceding 5 years. (b) Water shall be delivered to users at a pressure no less than 20 pounds per square inch (psi) and no greater than 100 psi. Unless otherwise approved by the Miami-Dade Fire Department, minimum fire flow based on the land use served shall be maintained as follows: Land Use Min. Fire Flow Single Family Residential/Estate 500 gal/min Single Family, Duplex, and Residential on minimum 750 gal/min Ordinance No. 2009- Page 4 of 12 lots of 7,500 sf. Multi-Family Residential Semiprofessional Offices, Hospitals, Schools Business and Industry 1,500 gal/min 2,000 gal/min 3,000 gal/min (c) Water quality shall meet all federal, State and County primary standards for potable water. (d) System-wide storage capacity for finished water shall equal no less than 15 percent of the system average daily demand. Area Serviced bv North Miami Beach Potable Water: the City's water system shall provide 144 Qallons per person per day at a pressure of 40 pounds per square inch (psi). The City attempts to maintain a water pressure of 40 pounds per square inch (psi) althouQh 20 psi is the leQal minimum. Policy 2.3 of Objective 2 is amended to require that adequate water supply is available concurrent with the impact of the development Policy 2.3 Except as provided by Objective 1 and the supporting policies, no development order authorizing new development or a significant expansion of an existing use shall be issued for any area of the City which is served by a potable water or sanitary sewer facility which does not meet the standards in Policy 2.1 or will not meet these standards concurrent with the completion of the development. In any case where these federal, state, or county standards referenced in Policy 2.1 are revised, a reasonable time for compliance with the new standards shall be allowed. Prior to approvinQ a buildinQ permit. the City shall require that adequate water supplies to serve the new development will be available no later than the anticipated date of a certificate of occupancy or its functional equivalent. Policy 2.6 of Objective 2 is amended to extend the year from 2015 to 2025 Policy 2.6 The City shall continue to coordinate with a provider who shall continue the expansion of existing water and wastewater treatment plants to meet demand through the year 2-Q4.5 2025. Policy 2.7 of Objective 2 is added to create and adopt a Water Supply Facilities Work Plan by reference Ordinance No. 2009- Page 5 of 12 Policy 2.7 The City shall create and adopt a Water Supply Facilities Work Plan that is consistent with the South Florida Water Manaoement District's Lower East Coast Reoional Water Supply Plan. Miami-Dade Water and Sewer Department's Work Plan. and the City of North Miami Beach's Work Plan. The City's Work Plan will be updated within 18 months after the South Florida Water Manaoement District's Lower East Coast Reoional Water Supply Plan. Miami-Dade Water and Sewer Department's Work Plan, and the City of North Miami Beach's Work Plan are updated. The City of Aventura. Florida. Water Supply Facilities Work Plan dated December 9, 2008 is hereby adopted by reference. Policies 5. 1 and 5.2 of Objective 5 are amended to add the City of North Miami Beach Policy 5.1 The City of Aventura shall encourage support Miami-Dade County and the City of North Miami Beach in the development of its future potable water supplies, to the maximum extent feasible, utilize methods which preserve the integrity of the Biscayne Aquifer, protect the quality of surface water and related ecosystems, and comply with the land use and environmental protection policies of the Miami-Dade County CDMP, the City of North Miami Beach, the Strategic Regional Policy Plan for South Florida, and the State Comprehensive Plan. Policy 5.2 When reclaimed water becomes available, the City shall consider its use on public and private properties. Currently, the Miami-Dade Water and Sewer Department and the City of North Miami Beach is are responsible for implementing any reuse that is deemed by the County to be economically feasible. Policy 5.3 of Objective 5 is amended to create a Water Supply Facilities Work Plan Policy 5.3 The City shall create a Ten-Year Water Supply Facilities Work Plan that is consistent with revic').' the '/later supply facility the work plans of Miami-Dade County MDWASD and the City of North Miami Beach, as they are adopted and/or periodically updated, in order to identify alternative projects that will increase its water supply, and shall coordinate with Miami-Dade County and the City of North Miami Beach, as appropriate, in the implementation of these projects. Ordinance No. 2009- Page 6 of 12 Objective 1 of the Aquifer Recharge Goal in the Infrastructure Element is amended to add Miami-Dade County Water and Sewer Department and the City of North Miami Beach The City shall support the efforts of the County Miami-Dade County Water and Sewer Department and the City of North Miami Beach to identify significant ground water resources and protect them through land use controls, public acquisition, easements or other appropriate methods. Section 5. Amendment to Capital Improvements Element. The Capital Improvements Element of the City of Aventura Comprehensive Plan is hereby amended as follows 1 : Policy 2.4 of Objective 2 is amended to add Level of Services standards for Potable Water Supply for the City of North Miami Beach which services a portion of the City of A ventura Policy 2.4 The Five-Year Capital Improvements Program, or the City's contract providers as appropriate, shall incorporate the identified capital investments from each functional element and will be based on the following LOS standards: [9J-5.016(3)(c)4] Potable Water Supply Area Serviced bv Miami-Dade Water & Sewer Department: a) The treatment system shall operate with a rated maximum daily capacity which is no less than two percent (2%) above the maximum daily flow for the preceding year, and an average daily capacity two percent (2%) above the average daily per capita system demand for the preceding five (5) years. Water shall be delivered to users at a pressure no less than twenty (20) pounds per square inch (psi) and no greater than 100 psi. Unless otherwise approved by the Miami-Dade Fire Department or successor entity, minimum fire flow, based on the land use served, shall be maintained as follows: Minimum Fire Flow Land Use Gallons per Minute Single Family Residential Estate Density 500 Single Family and Duplex Residential on Minimum lots 750 Ordinance No. 2009- Page 7 of 12 of 7,599 ft2 Multi-family Residential, Semiprofessional Offices Hospitals, Schools Business and Industry 1,500 2,000 3,000 b) Water quality shall meet all federal, state and county primary standards for potable water. c) System-wide storage capacity for finished water shall equal no less than fifteen (15) percent of the system-wide average daily demand. Area Serviced bv North Miami Beach Potable Water: the City's water system shall provide 144 oallons per person per day at a pressure of 40 pounds per square inch (psi). The City attempts to maintain a water pressure of 40 pounds per square inch (psi) althouoh 20 psi is the leoal minimum. Section 6. Amendment to the Interaovernmental Coordination Element. The Intergovernmental Coordination Element of the City of Aventura Comprehensive Plan is hereby amended as follows 1 : Policy 2.3 of Objective 2 is amended to specify coordination among the work plans of the South Florida Water Management District, Miami-Dade Water and Sewer Department and the City of North Miami Beach with the City of A ventura Work Plan Policy 2.3 The City shall support, as appropriate, Miami Dade County's and North Miami Beach's development and implementation of the \^!ater Supply Facilities Work Plan required by Florida Statute and the water conservation efforts of other agencies. The City shall ensure coordination of the comprehensive plan with the most current South Florida Water Manaoement District. Miami-Dade County Water and Sewer Department and North Miami Beach Water Supply Plans when proposino and/or amendino the City's Ten-Year Water Supply Facilities Work Plan. The City's Work Plan shall be updated within 18 months after the South Florida Water Manaoement District updates the Lower East Coast Reoional Water Supply Plan. The City shall maintain a record of City staff attendance and participation in appropriate interoovernmental and/or multi-jurisdictional coordination efforts (i.e. meetinos. workshops, committees, aoreements). Ordinance No. 2009-_ Page 8 of 12 Policy 2.4 of Objective 2 is added to identify and ensure consistency of level of service standards between the City of A ventura, Miami-Dade Water and Sewer Department and the City of North Miami Beach Policv 2.4 The City shall ensure and identify the consistency of local level of service standards bv annuallv contactinq Miami-Dade County Water and Sewer Department and the City of North Miami Beach as the City's service providers, to obtain current information, includinq populations, level of services, service areas, water supplv facilities, implementation schedule of required potable water conservation and reuse measures and evaluate if future modification to either the service aQreement or level of service standards should be included in subsequent Comprehensive Plan Amendments. This contact may be bv way of meetinq of the Miami-Dade Planners Technical Committee or bv mutuallv aqreed upon tri-partv meetinqs. Section 7. Amendment to the Conservation and Coastal Manaaement Element. The Conservation and Coastal Management Element of the City of Aventura Comprehensive Plan is hereby amended as follows 1: Policy 8.2 of Objective 8 is amended to add the City of North Miami Beach; add the recently approved Miami-Dade County Ordinance 08-14 regarding efficient plumbing fixtures; and add reference to water saving irrigation standards. Policy 8.2 In order to comply with policies of the South Florida Water Management District directed toward conservation of potable water supply and to achieve a reduction in the current rates of water consumption the following performance standards shall apply: . Where non-potable alternative sources of irrigation water are available potable water supplies may not be used to meet irrigation needs. . The City of Aventura shall encourage coordinate with the Miami-Dade Water and Sewer Department (MDWASD) and the City of North Miami Beach to study the feasibility of using reclaimed water as one method of reducing the amounts of potable water used for non-potable activities. . Require the use of water-saving plumbing fixtures in all new developments as required bv Miami-Dade County Ordinance 08-14. Ordinance No. 2009-_ Page 9 of 12 . Require the use of water-saving plumbing fixtures when plumbing fixtures are replaced or retrofitted. · In order to reduce demand for irrigation water (which in turn often places greater demand upon potable water sources), at least seventy percent (70%) of all landscaping material obtained from off-site sources for use on any site should be native plant material adapted to soil and climatic conditions existing on the subject site such as landscapinQ principles identified in FDEP LandscapinQ IrriQation and Florida-Friendly DesiQn Standards. . To further reduce water demand at least fifty percent (50%) of all trees used in landscaping shall be native species adapted to soil and climatic conditions existing on-site. Policy 8.3 of Objective 8 is added to ensure coordination regarding the availability of water supplies to serve new development prior to a certificate of occupancy Policv 8.3 The City of Aventura will cooperate with MDWASD and the City of North Miami Beach to require that before the issuance of a buildinQ permit or its functional equivalent. adequate water supplies to serve the new development will be available no later than the anticipated date of issuance by the local Qovernment of a certificate of occupancy or its functional equivalent. Policies 8.3 through 8. 7 of Objective 8 are renumbered and newly numbered Policies 8.5 and 8.7 are amended to add the City of North Miami Beach Policy 8.3 Policy 8.~ The City of Aventura shall continue to cooperate with local, regional, state and federal agencies for the management of fresh water resources to maintain adequate fresh water supplies during dry periods and to, when practicable, conserve water. Policy 8.4 Policy 8.~ The City of Aventura shall continue to cooperate with MDWASD, the City of North Miami Beach and the South Florida Water Management (SFWMD) for the implementation of water demand management policies and programs. Policy 8.5 Policy 8.~ The City of Aventura shall continue to require compliance with all applicable federal, state, regional and county water quality standards. Ordinance No. 2009-_ Page 10 of 12 Policy 8.6 Policy 8.I The City of Aventura shall cooperate with MDWASD, the City of North Miami Beach and the SFWMD to conserve water resources during emergencies. Newly numbered Policy 8.8 of Objective 8 is amended to adopt the City's Ten-Year Water Supply Facilities Work Plan and ensure future coordination with the appropriate agencies Policy 8.7 Policy 8.!! The City shall adopt a Ten-Year Water Supplv Facilities Work Plan. The City shall coordinate implementation of the Work Plan's Qoals. obiectives and policies with the work plans of support, as appropriate, the South Florida Water ManaQement District, Miami-Dade County Water and Sewer Department and the City of North Miami Beach:. in their developmont ~md implementation of the VVater Supply Facilities \Norkplan required by Florida Statute, The City shall also coordinate its efforts to conserve water with the efforts of these aQencies in their aM tRe water conservation efforts and other agencies. Section 8. 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 9. 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 10. Transmittal. That the City Clerk is directed to transmit the amendment to the State of Florida Department of Community Affairs and other agencies as required under Chapter 163, Part II of the Florida Statutes. Section 11. 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 amendments adopted by this Ordinance shall be the date a final order is issued by the Florida Department of Community Affairs or Administration Commission Ordinance No. 2009-_ Page 11 of 12 finding the amendments 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 Amendments 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 lev Auerbach Commissioner Bob Diamond Commissioner Michael Stern Commissioner Teri Holzberg 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 lev Auerbach Commissioner Bob Diamond Commissioner Michael Stern Commissioner Teri Holzberg Commissioner Luz Urbaez Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb PASSED on first reading this 13th day of January, 2009. Ordinance No. 2009-_ Page 12 of 12 PASSED AND ADOPTED on second reading this _ day of _,2009. ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LE tr", CITY ATTORNEY SUSAN GOTTLIEB, MAYOR DRAFT-City of A ventura Water Supply Facilities Work Plan CITY OF AVENTURA, FLORIDA Exhibit #1 01-CPA-08 TEN-YEAR WATER SUPPLY FACiliTIES WORK PLAN Prepared For: Florida Department of Community Affairs Prepared By: City of Aventura Community Development Department December 9,2008 DRAFT- December 9, 2008 DRAFT-City of A ventura Water Supply Facilities Work Plan TABLE OF CONTENTS 1.0 INTRODUCTION 1.1 Statutory History 1.2 Statutory Requirements 2.0 BACKGROUND INFORMATION 2.1 Overview 2.2 Relevant Regional Issues 3.0 DATA AND ANALYSIS 3.1 Population Information 3.2 Maps of Current and Future Areas Served 3.3 Potable Water Level of Service Standard 3.4 Population and Potable Water Demand Projections by Each Local Government or Utility 3.5 Water Supply Provided by Other Entities 3.6 Conservation 3.6.1 Countywide Issues 3.6.2 Local Government Specific Actions, Programs, Regulations, or Opportunities 3.7 Reuse 3.7.1 Regional and Countywide Issues 3.7.2 Local Government Specific Actions, Programs, Regulations, or Opportunities 4.0 CAPITAL IMPROVEMENTS 4.1 Work Plan Projects 4.2 Capital Improvements Element/Schedule 5.0 GOALS, OBJECTIVES AND POLICIES DRAFT- December 9, 2008 ii DRAFT-City of A ventura Water Supply Facilities Work Plan 1.0 INTRODUCTION The purpose of the City of Aventura Water Supply Facilities Work Plan (Work Plan) is to identify and plan for the water supply sources and facilities needed to serve existing and new development within the City's jurisdiction. Chapter 163, Part II, F.S., requires local governments to prepare and adopt Work Plans into their comprehensive plans within 18 months after the water management district approves a regional water supply plan or its update. The Lower East Coast Water Supply Plan Update was approved by the South Florida Water Management District (SFWMD) on February 15, 2007. The City has been working diligently with Miami Dade Water & Sewer Department (MDWASD) and the City of North Miami Beach (NMB) since adoption of the Lower East Coast Water Supply Plan Update to complete this work plan Residents of the City of Aventura obtain their water directly from either the Miami- Dade County Water and Sewer Department (MDWASD) or from the City of North Miami Beach (NMB). Each of these water providers is responsible for ensuring that enough capacity is available for existing and future customers. The service area maps are shown in Figure 1. The City of Aventura Water Supply Facilities Work Plan (Work Plan) will reference both the initiatives already identified in Miami-Dade County's 20-year Work Plan and the City of North Miami Beach 1 O-Year Water Supply Facilities Work Plan, since the City is a retail buyer from both of these utility providers. According to state guidelines, the Work Plan and the comprehensive plan amendment must address the development of traditional and alternative water supplies, bulk sales agreements and conservation and reuse programs that are necessary to serve existing and new development for at least a 1 O-year planning period. The City of Aventura Work Plan will have the same 10-year planning time schedule as the City of North Miami Beach's Work Plan since it is the shorter period of the two Work Plans. The City's Work Plan is divided into five sections: Section 1 - Introduction Section 2 - Background Information Section 3 - Data and Analysis Section 4 - Capital Improvements Section 5 - Goals, Objectives, Policies 1.1 Statutory History The Florida Legislature enacted bills in the 2002, 2004, and 2005 sessions to address the state's water supply needs. These bills, especially Senate Bills 360 and 444 (2005 legislative session), significantly changed Chapter 163 and 373 Florida DRAFT- December 9, 2008 3 DRAFT-City of A ventura Water Supply Facilities Work Plan Statutes (F.S.) by strengthening the statutory links between the regional water supply plans prepared by the water management districts and the comprehensive plans prepared by local governments. In addition, these bills established the basis for improving coordination between the local land use planning and water supply planning. 1.2 Statutory Requirements Each local government must comply with the following requirements: 1. Coordinate appropriate aspects of its comprehensive plan with the appropriate water management district's regional water supply plan, [163.3177(4)(a), F.S.] 2. Ensure that its future land use plan is based upon availability of adequate water supplies and public facilities and services [s.163.3177(6)(a), F.S., effective July 1, 2005]. Data and analysis demonstrating that adequate water supplies and associated public facilities will be available to meet projected growth demands must accompany all proposed Future Land Use Map amendments submitted to the Department for review. The submitted package must also include an amendment to the Capital Improvements Element, if necessary, to demonstrate that adequate public facilities will be available to serve the proposed Future Land Use Map modification. 3. Ensure that adequate water supplies and facilities are available to serve new development no later than the date on which the local government anticipates issuing a certificate of occupancy and consult with the applicable water supplier prior to approving building permit, to determine whether adequate water supplies will be available to serve the development by the anticipated issuance date of the certificate of occupancy [s.163.3180 (2)(a), F.S., effective July 1, 2005]. This "water supply concurrency" is now in effect, and local governments should be complying with the requirement for all new development proposals. In addition, local governments should update their comprehensive plans and land development regulations as soon as possible to address these statutory requirements. The latest point at which the comprehensive plan must be revised to reflect the concurrency requirements is at the time the local government adopts plan amendments to implement the recommendations of the Evaluation and Appraisal Report (EAR). 4. For local governments subject to a regional water supply plan, revise the General Sanitary Sewer, Solid Waste, Drainage, Potable Water, and Natural Groundwater Aquifer Recharge Element (the "Infrastructure Element"), within 18 months after the water management district approves an updated regional water supply plan, to: a. Identify and incorporate the alternative water supply project(s) selected by the local government from projects identified in the updated regional water supply plan, or the alternative project proposed by the local government under s. 373.0361 (7), F.S. [so 163.3177(6)(c), F.S.]; DRAFT- December 9, 2008 4 DRAFT-City of A ventura Water Supply Facilities Work Plan b. Identify the traditional and alternative water supply projects, bulk sales agreements, and the conservation and reuse programs necessary to meet current and future water use demands within the local government's jurisdiction [so 163.3177(6)(c), F.S.]; and c. Include a water supply facilities work plan for at least a 10-year planning period for constructing the public, private, and regional water supply facilities identified in the element as necessary to serve existing and new development. [so 163.3177(6)(c), F.S.] Amendments to incorporate the water supply facilities work plan into the comprehensive plan are exempt from the twice-a-year amendment limitation. [so 163.3177(6)(c), F.S.] 5. Revise the Five-Year Schedule of Capital Improvements to include any water supply, reuse, and conservation projects and programs to be implemented during the five-year period. 6. To the extent necessary to maintain internal consistency after making changes described in Paragraph 1 through 5 above, revise the Conservation Element to assess projected water needs and sources for at least a 10-year planning period, considering the appropriate regional water supply plan, the applicable District Water Management Plan, as well as applicable consumptive use permit(s). [s.163.3177 (6)(d), F.S.] If the established planning period of a comprehensive plan is greater than ten years, the plan must address the water supply sources necessary to meet and achieve the existing and projected water use demand for established planning period, considering the appropriate regional water supply plan. [s.163.3167 (13), F.S.] 7. To the extent necessary to maintain internal consistency after making changes described in Paragraphs 1 through 5 above, revise the Intergovernmental Coordination Element to ensure coordination of the comprehensive plan with applicable regional water supply plans and regional water supply authorities' plans. [s.163.3177(6)(h)1., F.S.] 8. Address in the EAR, the extent to which the local government has implemented the 10-year water supply facilities work plan, including the development of alternative water supplies, and determine whether the identified alternative water supply projects, traditional water supply projects, bulk sales agreements, and conservation and reuse programs are meeting local water use demands. [s.163.3191 (2)(1), F.S.] DRAFT- December 9, 2008 5 DRAFT-City of A ventura Water Supply Facilities Work Plan 2.0 BACKGROUND INFORMATION 2.1 Overview The City of Aventura was incorporated in November 1995. The City has a land area of approximately 3.2 square miles bounded by: Broward County and the City of Hallandale Beach to the north; Golden Beach and Sunny Isles across Dumfounding Bay and the Intracoastal Waterway to the east; North Miami Beach to the south, and; unincorporated Miami-Dade County to the west. Our 2008 population, as reported by the University of Florida, is 31,044. Although it was not incorporated until 1995, between 1990 and 2000, the City's population increased from 15,375 to 25,267, a 67 percent increase. By 2010, the City's population is anticipated to increase to 32,925, an increase of 30 percent since 2000. Based on projections prepared by the University of Florida, by 2015 it is projected that its population will increase to 37,307 (48% above the 2000 Census). It should be noted, however, that these estimates are based on historic and current population figures and growth trends, and do not reflect local conditions. The City is rapidly approaching build-out, and its future development potential and population growth is limited by the scarcity of vacant and developable land. For these reasons, the City estimates that its population will cap out at around 32,925, the year 2010 population estimate. The population projections from the NMB and MDWASD Work Plans for served areas project a 2010 population of approximately 36,566 and a build-out 2030 population of 41,666. The City of Aventura is substantially built-out. In 2005, an evaluation of existing gross acreage by land uses revealed that 523.89 acres or 26% of the total gross acreage in the city is dedicated to residential use. The remaining gross acreages are allocated to non-residential use: 319.97 acres commercial (16%); 2.04 acres industrial (0.10%); 8.81 acres Community Facilities (0.40%); 257.07 acres Recreation and Open Space (12%); 284.81 acres Utilities and Rights of Way (14%); 104.5 acres Vacant (5%); and 531.61 acres Water (26%). Of the 104.5 acres vacant land, about one-half has either site plan approval or vested rights. The City is a retail water customer of both Miami Dade Water and Sewer Department and the City of North Miami Beach. All projects within the City for water service are required to meet the standards and code requirements of the retail provider. 2.2 Relevant Regional Issues As the state agency responsible for water supply in the Lower East Coast planning area, the South Florida Water Management District (SFWMD) plays a pivotal role in resource protection, through criteria used for Consumptive Use Permitting. As DRAFT- December 9, 2008 6 DRAFT-City of A ventura Water Supply Facilities Work Plan pressure increased on the Everglades ecosystem resource, the Governing Board initiated rule making to limit increased allocations dependent on the Everglades system. As a result, the Regional Water Availability Rule was adopted by the Governing Board on February 15, 2007 as part of the SFWMD's water use permit program. This reduced reliance on the regional system for future water supply needs, mandates the development of alternative water supplies, and increased conservation and reuse. The City's retail suppliers both have consumptive use permits from the South Florida Water Management District. Miami-Dade County has a 20 year consumptive use permit, subject to numerous conditions, issued in 2007 and expiring in 2027. The City of North Miami Beach has a 20 year consumptive use permit from issued in 2007 and expiring in 2027. DRAFT- December 9, 2008 7 DRAFT-City of A ventura Water Supply Facilities Work Plan 3.0 DATA AND ANALYSIS 3.1 Population Information Our 2008 population, as reported by the University of Florida, is 31,044. Although it was not incorporated until 1995, between 1990 and 2000, the City's population increased from 15,375 to 25,267, a 67 percent increase. By 2010, the City's population is anticipated to increase to 32,925, an increase of 30 percent since 2000. Based on projections prepared by the University of Florida, by 2015 it is projected that it its population will increase to 37,307 (48% above the 2000 Census). It should be noted, however, that these estimates are based on historic and current population figures and growth trends, and do not reflect local conditions. The City is rapidly approaching build-out, and its future development potential and population growth is limited by the scarcity of vacant and developable land. For these reasons, the City estimates that its population will cap out at around 32,925, the year 2010 population estimate. The population projections from the NMB and MDWASD Work Plans project a 2010 population of approximately 36,566 and a build-out 2030 population of 41 ,666. 3.2 Maps of Current and Future Areas Served The maps depicting City boundaries served by the MDWASD and North Miami Beach are provided in Figure 1. 3.3 Potable Water Level of Service Standard Since the City of Aventura is a retail customer of both Miami-Dade MDWASD and the City of North Miami Beach, all three level of service standards (LOS) are listed below. Currently, the City's LOS standard is consistent with Miami-Dade County's LOS. The City is proposing to amend the Infrastructure Element, Objective 2, Policy 2.1 of its Comprehensive Plan, to adopt two levels of service to be consistent with the level of serviced of both of its water providers. City of A ventura - Level of Service: (1) Potable Water. a. The treatment system shall operate with a rated maximum daily capacity which is no less than two percent above the maximum daily flow for the preceding year, and an average daily capacity two percent above the average daily per capita system demand for the preceding five yea rs. b. Water shall be delivered to users at a pressure no less than 20 pounds per square inch (psi) and no greater than 100 psi. Unless DRAFT- December 9, 2008 8 DRAFT-City of A ventura Water Supply Facilities Work Plan otherwise approved by the Miami-Dade Fire Department or a successor entity, minimum fire flow, based on the land use served, shall be maintained as follows: Land Use Type GPM Single-family residential estate density 500 Single-family and duplex residential on minimum lots of 7,599 750 square feet Multifamily residential, semi-professional offices 1,500 Hospitals, schools 2,000 Business and industry 3,000 c. Water quality shall meet all Federal, State and County primary standards for potable water. d. System-wide storage capacity for finished water shall equal no less than 15 percent of the system-wide average daily demand. The City's level of service standard is consistent with the Miami-Dade County level of service standard, which is as follows: Miami-Dade County Level of Service: 1) Potable Water Supply: (a) The regional treatment system shall operate with a rated maximum daily capacity no less than 2 percent above the maximum daily flow for the preceding year, and an average daily capacity 2 percent above the average daily system demand for the preceding 5 years. (b) Water shall be delivered to users at a pressure no less than 20 pounds per square inch (psi) and no greater than 100 psi. Unless otherwise approved by the Miami-Dade Fire Department, minimum fire flows based on the land use served shall be maintained as follows: Land Use Min. Fire Flow (gpm) Single Family Residential Estate 500 Single Family and Duplex; Residential 750 on minimum lots of 7,500 sf Multi-Family Residential; 1,500 Semiprofessional Offices Hospitals; Schools 2,000 Business and Industry 3,000 (c) Water quality shall meet all federal, state, and County primary standards for potable water. DRAFT- December 9. 2008 9 DRAFT-City of A ventura Water Supply Facilities Work Plan (d) Countywide storage capacity for finished water shall equal no less than 15 percent of the Countywide average daily demand. The City's level of service standard is consistent with the City of North Miami Beach level of service standard, which is as follows: City of North Miami Beach Level of Service: Potable Water: the City's water system shall provide 150 gallons per person per day at a pressure of 40 pounds per square inch (psi). The City attempts to maintain a water pressure of 40 pounds per square inch (psi) although 20 psi is the legal minimum. 3.4 Population and Potable Water Demand Projections by Each Local Government or Utility The potable water network within the City of Aventura is an interconnected county- wide system. The City receives potable water from Miami Dade Water and Sewer Department (MDWASD) and the City of North Miami Beach (NMB). The City cooperates with MDWASD and NMB to jointly develop methodologies and procedures for biannually updating estimates of system demand and capacity, and to ensure sufficient capacity to serve development needs. MDWASD is currently developing and implementing a water allocation system, which requires that "prior to approval of a building permit or its functional equivalent, the local government shall consult with the applicable water supplier to determine whether adequate water supplies to serve the new development will be available no later than the anticipated date of issuance by the local government of a certificate of occupancy or its functional equivalent". DRAFT- December 9, 2008 10 DRAFT-City of A ventura Water Supply Facilities Work Plan The following table depicts population projections as coordinated with both utilities. Since MDWASD and NMB use different projection years, separate tables are provided. POPULATION & WATER DEMAND PROJECTIONS For the City of Aventura (MDWASD Work Plan) 2007 2010 2015 2020 2025 2030 Overall City 34,927 35,414 36,224 36,595 36,965 37,335 Serviced by 23,030 23,495 24,270 24,622 24,974 25,325 MDWASD Demand (MGD) 3.57 3.64 3.76 3.82 3.87 3.93 Source: Miami Dade Water & Sewer Department Water Supply Facilities Work Plan, March 2008, Exhibit 3-1, Appendix C POPULATION & WATER DEMAND PROJECTIONS For the City of Aventura (NMB Work Plan) 2006 2008 2013 2018 2027 2030 Overall City Serviced bv NMB 12,418 12,745 13,561 14,375 15,874 16,341 Demand (MGD)* 28.16 29.79 31.80 38.38 39.75 Source: City of North Miami Beach 10-Year Water Supply Facilities Work Plan, Table 4-6 "This is Total Demand. Information for City of Aventura only is not available. It should be noted, however, that the City is rapidly approaching build-out, and its future development potential and population growth is limited by the scarcity of vacant and developable land. For these reasons, and notwithstanding the Miami- Dade County and City of North Miami Beach projections, the City estimates that its population will cap out at around 32,925, the year 2010 population estimate. Since the two service providers project higher population for the City, the water demand projections are higher, thus providing for a safety factor. The following table summarizes the population projections by each of the three government agencies. It is provided in order to clarify the different years used for analysis and to show that at all times the service providers' population projections are greater than the City's capped out population of 32,925. Totals- Aventura1 MDWASD2 NMB3 MDWASD & NMB 2000 25,267 2006 12,418 2007 23,030 12, 58i' 35,612 2008 23, 185'" 12,745 35,930 2010 32,925" 23,495 13,0715 36,566 2013 23,960'" 13,561 37,521 2015 32,925" 24,270 13,88~ 38,157 DRAFT- December 9, 2008 11 DRAFT-City of A ventura Water Supply Facilities Work Plan 2018 24,48{' 14,375 38,856 2020 24,622 14,70sS 39,330 2025 See note 6 24,974 15,5405 40,514 2027 25,1141:> 15,874 40,988 2030 25,325 16,341 41,666 1. Based on University of Florida estimates 2. Based on MDWASD Water Supply Plan estimates 3. Based on NMB Water Supply Plan estimates 4. Aventura estimated population cap. 5. Interpolated number. 6. Population projections for years beyond 2015 will be updated on next Work Plan update and after 2010 Census. 3.5 Water Supply Provided by Other Entities Miami Dade County Water and Sewer Department: The Miami-Dade County 20-Year Water Supply Facilities Work Plan is incorporated by reference. The intent of the County Work Plan is to meet the statutory requirements mentioned in subsection 1.2 of this plan and to coordinate the MDWASD's water supply initiatives with the SFWMD's Lower East Coast Water Supply Plan Update. The MDWASD's service area is all portions of Miami-Dade County within the Urban Development Boundary (UDB), excluding Homestead, Florida City, North Miami Beach and portions of North Miami. The areas within the Urban Expansion are included in the planning horizon after 2015. The following summarizes Miami-Dade County's Work Plan: . Description of population and water demand projections (Water Supply Service Area, Retail and Wholesale Customers, respectively, by Municipality provides municipal population projections and projected AADF "Annual Average Daily Flow" finished water based on 155 gallons per capita per day (gpcd). The population information was derived from Miami-Dade County Department of Planning and Zoning Transportation Analysis Zone (TAZ) 2004 population data. This subsection also provides a brief discussion of MDWASD's conservation and reuse programs.); . The Water Supply Facilities Work Plan details the facilities and proposed alternative water supply (AWS) projects that are planned in order to meet the water demands through 2027. These projects are expected to be completed in increments consistent with the projected growth set forth in the Plan. The AWS projects and annual average daily demand (AADD) assumes that all current wholesalers will remain in the MDWASD system through 2027, except for the City of North Miami Beach. The AWS projects are included in the County's Capital Improvement Element. In the 20-Year Work Plan, the MDWASD is committed to meet the water demand for the municipalities within the service area. The City of Aventura is served by the Hialeah Preston sub-area water treatment plant (WTP). The Hialeah and John E. DRAFT- December 9, 2008 12 DRAFT-City of Aventura Water Supply Facilities Work Plan Preston WTP's are located at 200 W. 2nd Ave. and 1100 W. 2nd Ave., respectively. The adjacent facilities in Hialeah share interconnected source water and finished water storage capacity. The two plants have similar processes. The source of water for the Hialeah Water Treatment Plant is from the Hialeah-Miami Springs Wellfields, supplemented by the Northwest Wellfield. The Hialeah WTP has a current rated capacity of 60 mgd. The main source of water for the Preston WTP is from the Northwest Wellfield. The current rated capacity is 165 mgd. MDWASD is in the process of completing the Floridan Aquifer Blending Wellfield at Hialeah/Preston (4.7 MGD, $10.3M) to satisfy the needs of its retail purchasers, who obtain water from this facility. City of North Miami Beach: The City of North Miami Beach (NMB) 1 Q-Year Water Supply Facilities Work Plan is incorporated by reference. The intent of the Work Plan is to meet the statutory requirements mentioned in subsection 1.2 of this plan and to coordinate the City's water supply initiatives with the SFWMD's Lower East Coast Water Supply Plan Update. The NMB service area is comprised roughly of the area bounded by the Atlantic Ocean on the east; NW 3ih Avenue on the west; NW 128th, NW 135th, NW 143rd and NE 146th on the south; and, Ives Dairy Road and Snake Creek Canal on the north. The following summarizes City of North Miami Beach's Work Plan: . Description of population and water demand projections are given and the projected AADF "Annual Average Daily Flow" finished water is based on 144 gallons per capita per day (gpcd). . The Water Supply Facilities Work Plan details the facilities and proposed alternative water supply (AWS) projects that are planned in order to meet the water demands through 2030. These projects are expected to be completed in increments consistent with the projected growth set forth in the Plan. As detailed in the 10-Year Work Plan, NMB is committed to meet the water demand for the municipalities within its service area. NMB has constructed and begun operation of the first Floridan reverse osmosis (RO) water treatment plant (Alternative Supply) in the county and is planning on the expansion of this facility to meet future demands ($28.5 M, 13 MGD by 2020) from its purchasers including City of Aventura residents. 3.6 Conservation Both MDWASD and the City of North Miami Beach are addressing water conservation and reuse issues and implementing measures to reduce the per capita water consumption. They have identified alternative water supply projects, conservation and reuse programs, and capital improvement projects necessary to meet the projected water demands within their respective service areas. Miami DRAFT- December 9. 2008 13 DRAFT-City of A ventura Water Supply Facilities Work Plan Dade County recently passed an ordinance relating to water use efficiency standards that amends the Florida Building Code requiring use of high efficiency appliances and fixtures. All projects within the City of Aventura will be required to comply with these new standards because all water and sewer projects require approval from Miami Dade MDWASD and the City of North Miami Beach. The City of Aventura will cooperate with both utility providers to be consistent with their plans and requirements for water conservation and reuse as it relates to indoor and outdoor water use for all development types. 3.6.1 County-wide Issues The Miami-Dade Water Use Efficiencv Plan Currently, the MDWASD is implementing all Best Management Practices (BMPs) included in its 20-year Water Use Efficiency Plan, which was approved by the South Florida Water Management District in May 2007. Water Conservation Plans and Development Codes In addition, all of the MDWASD's wholesale customers are required to submit a Water Conservation Plan to its Water Use Efficiency Section as mandated by County Ordinance 06-177, Section 32-83.1 of the Miami-Dade County Code. The Plan will identify Best Management Practices (BMP) based on population characteristics and type of service for each municipal service area. Miami-Dade County has developed recommendations for new development that would achieve higher water use savings than currently required by code. The recommendations were developed by an Advisory Committee and were presented to the Board of County Commissioners (BCC) on June 5, 2007. These water conservation recommendations were adopted by Ordinance (08-14) on February 5, 2008. This ordinance was amended on September 2, 2008 to clarify certain standards for plumbing fixtures and change the effective date to January 1, 2009. These water efficiency recommendations represent an additional 30 percent to the water savings identified in the 20-year Water Use Efficiency Plan. All applicants will be required to comply with these future code requirements. The list of recommendations submitted to the BCC and the ordinance relating to water use efficiency standard are included in in MDWASD's Work Plan and are also posted in the Miami-Dade Water Conservation Portal. Per Capita Consumption Furthermore, the MDWASD will establish per capita consumption for all municipalities including those in its retail customer service area. Based on this data, the MDWASD will work with the municipalities to address those with higher than average per capita and will target programs for those areas. The County anticipates that the implementation of the Best Management Practices identified in the 20-year Water Use Efficiency Plan will result in an adjusted system wide per capita of 147.82 gpcd by 2027. DRAFT- December 9, 2008 14 DRAFT-City of A ventura Water Supply Facilities Work Plan 3.6.2 Local Government Specific Actions, Programs, Regulations, or Opportunities The City will coordinate future water conservation efforts with the MDWASD, the City of North Miami Beach and the SFWMD to ensure that proper techniques are applied. In addition, the City will continue to support and expand existing goals, objectives and policies in its comprehensive plan that promotes water conservation in a cost- effective and environmentally sensitive manner. The City will continue to actively support the SFWMD, Miami-Dade County and the City of North Miami Beach in the implementation of new regulations or programs that are designed to conserve water during the dry season. MDWASD is currently implementing various water conservation projects. The County's Water Use Efficiency Five-Year Plan includes measures that will reduce demand by 19.2 MGD over the next 20 years. Some of the conservation projects include bathroom and kitchen retrofits program, Miami-Dade green lodging and restaurant program, rebates for high efficiency toilets and washers, and landscaping irrigation evaluations. All of these programs are available to the residents of the City of Aventura because MDWASD is the water supply provider. 3.7 Reuse 3.7.1 Regional and County-wide Issues State law supports reuse efforts. In recent years, Florida's utilities, local governments, and water management districts have led the nation in implementing water reuse programs that increase the quantity of reclaimed water used and public acceptance of reuse programs. Section 373.250(1) F.S. provides that "water reuse programs designed and operated in compliance with Florida's rules governing reuse are deemed protective of public health and environmental quality." In addition, Section 403.064(1), F.S., provides that "reuse is a critical component of meeting the state's existing and future water supply needs while sustaining natural systems." The City of Aventura supports water reuse initiatives under consideration by SFWMD, Miami-Dade County and the City of North Miami Beach. The County has committed to implement a total of 170 MGD of water reuse as noted in the County's 20-year water use permit. In the 20-year Work Plan, the County identified a number of water reuse projects and their respective schedule. According to the Plan, "reuse projects to recharge the aquifer with highly treated reclaimed water will be in place before additional withdrawals over the base condition water use are made from the Alexander Orr and South Dade subarea wellfields. In addition, reuse irrigation projects are anticipated for the North and Central District Wastewater Treatment Plants. These projects will be implemented in the Cities of North Miami and North Miami Beach, and are currently under construction for Key Biscayne." 3.7.2 Local Government Specific Actions, Programs, Regulations, or Opportunities DRAFT- December 9, 2008 15 DRAFT-City of A ventura Water Supply Facilities Work Plan The City will support the SFWMD, Miami-Dade County and the City of North Miami Beach water reuse projects, and implementation of new regulations or programs designed to increase the volume of reclaimed water used and public acceptance of reclaimed water. 4.0 CAPITAL IMPROVEMENTS 4.1 Work Plan Projects The work plan projects for both MDWASD and the NMB utilities are described in the agency's work plans which have been incorporated by reference. The ones that directly affect the City of Aventura are MDWASD's Floridan Aquifer Blending Wellfield at Hialeah/Preston (4.7 MGD, $10.3M) and the New Upper Foridan Aquifer Reverse Osmosis WTP (8.5 MGD, $93M) and NMB's Floridan Aquifer Reverse Osmosis (RO) Water Treatment Plant (13 MGD, $28.5 M). 4.2 Capital Improvements Element/Schedule The capital improvement projects for both MDWASD and the NMB utilities are described in their respective work plans. MDWASD is in the process of completing the Floridan Aquifer Blending Wellfield at Hialeah/Preston (4.7 MGD, $10.3M) and the New Upper Floridan Aquifer Reverse Osmosis WTP (8.5 MGD, $93M). The City of NMB is developing the Floridan Aquifer Reverse Osmosis (RO) Water Treatment Plant (13 MGD, $28.5 M). DRAFT- December 9, 2008 16 DRAFT-City of A ventura Water Supply Facilities Work Plan 5.0 GOALS, OBJECTIVES AND POLICIES The following goals, objectives and policies are 1) related to water supply planning and use; 2) contained in the City's Comprehensive Plan; and 3) adopted as the goals, policies and objectives of the Work Plan. Underlined provisions indicate proposed additions to existing text. Stricken through provisions indicate proposed deletions from existing text. Remaining provisions are now in effect and remain unchanged. LAND USE ELEMENT OBJECTIVE 7 All public and private activities regarding the use, development and redevelopment of land and the provision of urban services and infrastructure shall be consistent with the goals, objectives and policies of this and all elements of the Comprehensive Plan, recognized Population Estimates and Projections, and future uses designated on the adopted Future Land Use Plan (FLUP) map. Measure: Number of development actions that are inconsistent with the Goals, Objectives and Policies of the adopted Aventura Comprehensive Plan. Policy 7.1 All development orders authorizing a new land use or development, or redevelopment, or significant expansion of an existing use shall be contingent upon an affirmative finding that the development or use conforms to, and is consistent with the goals, objectives and policies of the Plan including the Land Use Plan Map. Policy 7.2 The City. throuqh its Land Development Requlations and in coordination with the Ten-Year Water Supplv Facilities Work Plan will coordinate current land uses and any future land use chanqes with the availabilitv of water supplv system. Policy 7.3 The City shall require proposed amendments to the Future Land Use Map provide data and analvsis demonstratinq adequate water supplv and facilities are available. DRAFT- December 9, 2008 17 DRAFT-City of A ventura Water Supply Facilities Work Plan INFRASTRUCTURE ELEMENT Infrastructure Goal 1 Provide for potable water and sanitary sewer facilities which meet the city's needs in a manner that promotes the public health, environmental protection, and economic opportunity. OBJECTIVE 1 The City of Aventura shall continue to coordinate service to ensure the orderly and efficient provision of water and sewer services at adopted levels of service. Policy 1.1 All new uses within the City shall be connected to a public water supply. Exceptions may be provided for residential uses at a density no greater than two units per acre, where primary drinking water quality standards as specified in the Florida Administrative Code can be met without treatment and the groundwater is free from saltwater intrusion. OBJECTIVE 2 The City of Aventura shall continue to coordinate service with a provider who maintains procedures to ensure that any facility deficiencies are corrected and that adequate facility capacity will be available to meet future needs. Policy 2.1 To assure an adequate level of service, potable water and sanitary sewer facilities shall meet the following level of service standards, as adopted by Miami-Dade County Water and Sewer Department and the City of North Miami Beach, the City's current service provider~. 1) Potable Water Supply Area Serviced bv Miami-Dade Water & Sewer Department (a) The system shall operate with a rated maximum daily capacity which is no less than 2 percent above the maximum daily flow for the preceding year, and an average daily capacity 2 percent above the average daily per capita system demand for the preceding 5 years. (b) Water shall be delivered to users at a pressure no less than 20 pounds per square inch (psi) and no greater than 100 psi. Unless otherwise approved by the DRAFT- December 9, 2008 18 DRAFT-City of A ventura Water Supply Facilities Work Plan Miami-Dade Fire Department, minimum fire flow based on the land use served shall be maintained as follows: Land Use Single Family Residential/Estate Single Family, Duplex, and Residential on minimum lots of 7,500 sf. Multi-Family Residential Semiprofessional Offices, Hospitals, Schools Business and Industry Min. Fire Flow 500 gal/min 750 gal/min 1,500 gallmin 2,000 gal/min 3,000 gal/min (c) Water quality shall meet all federal, State and County primary standards for potable water. (d) System-wide storage capacity for finished water shall equal no less than 15 percent of the system average daily demand. Area Serviced bv North Miami Beach Potable Water: the City's water system shall provide 144 oallons per person per day at a pressure of 40 pounds per square inch (psi). The City attempts to maintain a water pressure of 40 pounds per square inch (psi) althouoh 20 psi is the leoal minimum. Policy 2.3 Except as provided by Objective 1 and the supporting policies, no development order authorizing new development or a significant expansion of an existing use shall be issued for any area of the City which is served by a potable water or sanitary sewer facility which does not meet the standards in Policy 2.1 or will not meet these standards concurrent with the completion of the development. In any case where these federal, state, or county standards referenced in Policy 2.1 are revised, a reasonable time for compliance with the new standards shall be allowed. Prior to approvino a buildino permit, the City shall require that adequate water supplies to serve the new development will be available no later than the anticipated date of a certificate of occupancy or its functional equivalent. Policy 2.4 The provider shall maintain procedures and programs to monitor levels of service of each facility for use by agencies which issue development orders or permits. DRAFT- December 9, 2008 19 DRAFT-City of A ventura Water Supply Facilities Work Plan Policy 2.6 The City shall continue to coordinate with a provider who shall continue the expansion of existing water and wastewater treatment plants to meet demand through the year 2Q.i5 2025. Policy 2.7 The City shall create and adopt a Ten-Year Water Supplv Facilities Work Plan that is consistent with the South Florida Water Manaqement District's Lower East Coast Reqional Water Supplv Plan. Miami-Dade Water and Sewer Department's Work Plan. and the City of North Miami Beach's Work Plan. The City's Work Plan will be updated within 18 months after the South Florida Water Manaqement District's Lower East Coast Reqional Water Supplv Plan. Miami-Dade Water and Sewer Department's Work Plan. and the City of North Miami Beach's Work Plan are updated. The City of Aventura. Florida. Water Supplv Facilities Work Plan dated December 9. 2008 is herby adopted bv reference. OBJECTIVE 4 The City shall develop and implement a comprehensive water conservation program to ensure that a sufficient, economical supply of fresh water is available to meet current and future demand for potable water without degrading the environment. Policy 4.1 The City's newsletter shall be used to promote an educational program for residential, commercial and industrial consumers which will discourage waste and conserve water. Policy 4.2 Enforce requirements, and establish new requirements and procedures as needed, to assure that low water usage plumbing fixtures are used in all new buildings or in conjunction with permitted renovations in accord with the South Florida Building Code, Miami-Dade County addition and the Florida's Water Conservation Act, Section 553.14, F.S. Improved procedures to conserve water for plumbing inspections and mechanisms for approving products for installation shall be considered by the City's Building Division. Policy 4.3 The City of Aventura Community Services Department shall take all necessary steps to ensure compliance with the City's landscape regulations, and shall establish mechanisms to monitor and measure the effectiveness of the ordinance and its major provisions. DRAFT- December 9, 2008 20 DRAFT-City of A ventura Water Supply Facilities Work Plan OBJECTIVE 5 The City of Aventura shall undertake timely efforts to expand traditional sources of raw water and develop new raw water sources to meet the City's level of service standards for water supply. Policy 5.1 The City of Aventura shall encourage support Miami-Dade County and the City of North Miami Beach in the development of their its future potable water supplies, to the maximum extent feasible, utilize methods which preserve the integrity of the Biscayne Aquifer, protect the quality of surface water and related ecosystems, and comply with the land use and environmental protection policies of the Miami-Dade County CDMP, North Miami Beach, the Strategic Regional Policy Plan for South Florida, and the State Comprehensive Plan. Policy 5.2 When reclaimed water becomes available, the City shall consider its use on public and private properties. Currently, the Miami-Dade Water and Sewer Department and North Miami Beach is are responsible for implementing any reuse that is deemed by the County to be economically feasible. Policy 5.3 The City shall create a Ten-Year Water Supplv Facilities Work Plan that is consistent with review the water supply f-3cility the work plans of Miami-Dade County MDWASD and the City of North Miami Beach, as they are adopted and/or periodically updated, in order to identify alternative projects that will increase its water supply, and shall coordinate with Miami-Dade County and the City of North Miami Beach, as appropriate, in the implementation of these projects. Infrastructure Goal 2 OBJECTIVE 2 The aquifer recharge and water storage capacity of presently undeveloped areas shall be maintained or increased. Additionally, the City shall protect against environmental damage such as altering hydro cycles. Policy 2.3 Water conserving irrigation and other landscape practices such as Xeriscape shall be used wherever feasible. Through its site and landscape reviews, Aventura shall DRAFT- December 9, 2008 21 DRAFT-City of A ventura Water Supply Facilities Work Plan ensure that appropriate native and xeriscape plant materials are used, particularly where public water is used to water lawns, golf courses and landscaped green spaces. Policy 2.4 The City shall consider participation in water reuse demonstration projects that are developed. AQUIFER RECHARGE GOAL To protect the City's natural drainage features and enhance the capabilities of the groundwater recharge areas. OBJECTIVE 1 The City shall support the efforts of the County Miami-Dade County Water and Sewer Department and the City of North Miami Beach to identify significant ground water resources and protect them through land use controls, public acquisition, easements or other appropriate methods. Policy 1.1 The City shall implement a program to monitor groundwater supply conditions in conjunction with the Miami-Dade County and the South Florida Water Management District. Policy 1.2 The City, in conjunction with Miami-Dade County, shall develop and adopt minimum environmental standards regarding: prime recharge area protection, water table manipulation, and wellfield drawdown standards. Policy 1.3 The City shall institute a comprehensive program responsible for educating businesses and residents of: the County's current water conservation policies, the fragility of the aquifer, methods to reuse and conserve water, well abandonment problems and rules, and benefits of drought resistant plants (xeriscape). Policy 1.4 The City shall adopt policies to protect the Biscayne aquifer. These shall include policies which address: 1. Public wellfield and landfill siting DRAFT- December 9. 2008 22 DRAFT-City of A ventura Water Supply Facilities Work Plan 2. Siting of industrial land uses which use hazardous materials or generate hazardous waste 3. Siting of hazardous waste collection facilities for households 4. Additional protection of the aquifer from saltwater intrusion 5. If necessary, support the expansion of the Hazardous Material Emergency Response Team CAPITAL IMPROVEMENTS ELEMENT CAPITAL IMPROVEMENT GOAL Aventura shall, in a fiscally prudent manner, plan for and manage its facilities and infrastructure in order to adequately serve current and future residents while efficiently using and maintaining existing public investments, and making timely provision of required new capital investment. [9J-5.016(3)(a)] OBJECTIVE 2 Upon adoption of this Plan, land use decisions will be made in the context of available fiscal resources such that scheduling and providing capital facilities for new development will not degrade adopted service levels and/or negatively impact hurricane evacuation clearance times. [9J-5.016(3)(b)(4)] Policy 2.4 The Five-Year Capital Improvements Program, or the City's contract providers as appropriate, shall incorporate the identified capital investments from each functional element and will be based on the following LOS standards: [9J-5.016(3)(c)4] Potable Water Supply Area Serviced bv Miami-Dade Water & Sewer Department: a) The treatment system shall operate with a rated maximum daily capacity which is no less than two percent (2%) above the maximum daily flow for the preceding year, and an average daily capacity two percent (2%) above the average daily per capita system demand for the preceding five (5) years. Water shall be delivered to users at a pressure no less than twenty (20) pounds per square inch (psi) and no greater than 100 psi. Unless otherwise approved by the Miami-Dade Fire Department or successor entity, minimum fire flow, based on the land use served, shall be maintained as follows: DRAFT- December 9, 2008 23 DRAFT-City of A ventura Water Supply Facilities Work Plan Minimum Fire Flow Land Use Gallons per Minute Single Family Residential Estate Density 500 Single Family and Duplex Residential on Minimum lots 750 of 7,599 ft2 Multi-family Residential, Semiprofessional Offices 1,500 Hospitals, Schools 2,000 Business and Industry 3,000 b) Water quality shall meet all federal, state and county primary standards for potable water. c) System-wide storage capacity for finished water shall equal no less than fifteen (15) percent of the system-wide average daily demand. Area Serviced bv North Miami Beach Potable Water: the City's water system shall provide 144 Qallons per person per day at a pressure of 40 pounds per square inch (psi). The City attempts to maintain a water pressure of 40 pounds per square inch (psi) althouQh 20 psi is the leQal minimum. INTERGOVERNMENTAL COORDINATION ELEMENT INTERGOVERNMENTAL COORDINATION GOAL Use intergovernmental coordination as a major means of ensuring consistency among local, county and regional government plans and policies and of implementing Aventura's Comprehensive Plan. OBJECTIVE 2 Coordinate with local, regional, and state entities with responsibilities In the establishment of Level of Service standards. Policy 2.3 The City sh311 support, as 3ppropri3te, Miami D3de County's 3nd North Miami BS3Ch's development and implementation of the 'Nater Supply Facilities \-^fork Plan required by Florida Statute and the '.vater conservation efforts of other 3gencies. The City shall ensure coordination of its comprehensive plan with the most current South Florida Water ManaQement District Miami-Dade County Water and Sewer Department and North Miami Beach Water Supply Plans when proposinQ and/or amendinQ the City's Ten-Year Water Supply Facilities Work Plan. The City's Work DRAFT- December 9, 2008 24 DRAFT-City of A ventura Water Supply Facilities Work Plan Plan shall be updated within 18 months after the South Florida Water ManaQement District updates the Lower East Coast ReQional Water Supplv Plan. The City shall maintain a record of City staff attendance and participation in appropriate interQovernmental and/or multi-jurisdictional coordination efforts (i.e. meetinQs, workshops. committees. aQreements. etc.). Policy 2.4 The City shall ensure and identify the consistency of local level of service standards bv annuallv contactinQ Miami-Dade County Water and Sewer Department and North Miami Beach as the City's service providers. to obtain current information. includinQ populations, level of services. service areas. water supplv facilities. implementation schedule of required potable water conservation and reuse measures and evaluate if future modification to either the service aQreement or level of service standards should be included in subsequent Comprehensive Plan Amendments. This contact may be bv way of meetinQ of the Miami-Dade Planners Technical Committee or bv mutuallv aQreed upon tri-partv meetinQs. CONSERVATION & COASTAL MANAGEMENT ELEMENT The goals, objectives, and policies for the conservation element have been combined with the goals, objectives, and policies for the coastal management element because they are complementary within a coastal community such as Aventura. CONSERVATION GOAL To achieve a balanced environmental system that conserves, encourages the thoughtful use, and protection of resources, and natural environmental systems while considering the existing built environment. [9J-5.013(2)(a)] OBJECTIVE 8 Secure the provision of potable water in sufficient quantity to meet present and projected needs commensurate with reasonable anticipated demand. Policy 8.2 In order to comply with policies of the South Florida Water Management District directed toward conservation of potable water supply and to achieve a reduction in the current rates of water consumption the following performance standards shall apply: · Where non-potable alternative sources of irrigation water are available potable water supplies may not be used to meet irrigation needs. DRAFT- December 9, 2008 25 DRAFT-City of A ventura Water Supply Facilities Work Plan · The City of Aventura shall encourage coordinate with the Miami-Dade Water and Sewer Department (MDWASD) and the City of North Miami Beach to study the feasibility of using reclaimed water as one method of reducing the amounts of potable water used for non-potable activities. · Require the use of water-saving plumbing fixtures in all new developments as required by Miami-Dade County Ordinance 08-14. · Require the use of water-saving plumbing fixtures when plumbing fixtures are replaced or retrofitted. · In order to reduce demand for irrigation water (which in turn often places greater demand upon potable water sources), at least seventy percent (70%) of all landscaping material obtained from off-site sources for use on any site should be native plant material adapted to soil and climatic conditions existing on the subject site such as landscapino principles identified in FDEP Landscapino Irrioation and Florida-Friendly Desion Standards. · To further reduce water demand at least fifty percent (50%) of all trees used in landscaping shall be native species adapted to soil and climatic conditions existing on-site. Policy 8.3 The City of Aventura will cooperate with MDWASD and the City of North Miami Beach to require that before the issuance of a buildino permit or its functional equivalent. adequate water supplies to serve the new development will be available no later than the anticipated date of issuance by the local oovernment of a certificate of occupancy or its functional equivalent. Policy 8.3 Policy 8.~ The City of Aventura shall continue to cooperate with local, regional, state and federal agencies for the management of fresh water resources to maintain adequate fresh water supplies during dry periods and to, when practicable, conserve water. Policy 8.4 Policy 8.~ The City of Aventura shall continue to cooperate with MDWASD, the City of North Miami Beach and the South Florida Water Management (SFWMD) for the implementation of water demand management policies and programs. DRAFT- December 9, 2008 26 DRAFT-City of A ventura Water Supply Facilities Work Plan Policy 8.5 Policy a.2 The City of Aventura shall continue to require compliance with all applicable federal, state, regional and county water quality standards. Policy 8.6 Policy a.I The City of Aventura shall cooperate with MDWASD. the City of North Miami Beach and the SFWMD to conserve water resources during emergencies. Policy 8.7 Policy a.~ The City shall adopt a Ten-Year Water Supplv Facilities Work Plan. The City shall coordinate implementation of the Work Plan's ooals, obiectives and policies with the work plans of support, as appropriate, the South Florida Water Manaoement District. Miami-Dade County Water and Sewer Department and the City of North Miami Beach.:. in their development and implementation of the V'Jater Supply Facilities 'Norkplan required by Florida Statute, The City shall also coordinate its efforts to conserve water with the efforts of these aoencies in their aM tAe water conservation efforts and other agencies. DRAFT- December 9, 2008 27 DRAFT-City of A ventura Water Supply Facilities Work Plan ~ . II I ~ 'I I '" c: c I ::J . II > > I i 0< C 1 ~ :5 :5 , '" ... 1 .. N '" ! ui }8 ui I '0 Not to Scale z z u NE. 215th Street _ Serviced by Miami-Dade WASA _ Serviced by City of North Miami Beach NE.199th Str..t Nt!. 11"reI Str~et NE. 167th Street 28 DRAFT- December 9, 2008 CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission BY: Joanne Carr, AICP Community Developm FROM: Eric M. Soroka, IC City Manager / 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 Item ;.f,4 November 6, 2008 City Commission Meeting Agenda Item 'l. A January 13, 2009 City Commission Meeting Agenda Item ~I'r 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." ANAL YSIS 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 2011/12 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 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: ~k1A City Attorney 1- CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission BY: Joanne Carr, AICP Community Development Director FROM: Eric M. Soroka, IC City Manager 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 4.B November 6, 2008 City Commission Meeting Agenda Item1~ 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)Educatian. 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 by 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 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 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 by 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 facility: and in the event of a disaster or emerQency which prevents the School Board from usinQ 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 10nQer 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: a) The development's impact can be shifted to one or more contiQuous CSAs that have available capacity and is located, either in whole or in part, within the same GeoQraphic Area as the proposed development or ,- b) The development's impact is mitiQated, proportionate to the demand for public schools it created. throuQh a combination of one or more appropriate proportionate share mitiQation options. as defined in Section 163.3180 (13)(e)1. Florida. The intent of these options is to provide for the mitiQation of residential development impacts on public school facilities, Quaranteed bv a leQal bindinQ aQreement, throuQh mechanisms that include one or more of the followinQ: contribution of land: the construction, expansion or payment for land acquisition or construction of a permanent public school facilitv: or, the creation of a mitiQation bank based on the construction of a permanent public school facilitv in exchanQe for the riQht to sell capacity credits. The proportionate share mitiQation aQreement 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 ProQram, 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 LOR 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- I 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 ...- a I I I I I I P- 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. olicy 2. 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. ~ ~nt 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 Interlocal 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 A VENTURA, 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 by 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 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 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% FI SH 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 durinq replacement, remodelinq, renovation or expansion of a public school facility: and in the event of a disaster or emerqency which prevents the School Board from usinQ 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 lonoer 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 modifyino 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 - .<1I'''-''~ Page 3 a) The development's impact can be shifted to one or more contiQuous CSAs that have available capacity and is located, either in whole or in part within the same GeoQraphic Area as the proposed development: or b) The development's impact is mitiQated, proportionate to the demand for public schools it created, throuQh a combination of one or more appropriate proportionate share mitiQation options, as defined in Section 163.3180 (13)(e)1, Florida. The intent of these options is to provide for the mitiQation of residential development impacts on public school facilities, Quaranteed by a leQal bindinQ aQreement, throuQh mechanisms that include one or more of the followinQ: contribution of land: the construction, expansion or payment for land acquisition or construction of a permanent public school facility; or, the creation of a mitiQation bank based on the construction of a permanent public school facility in exchanQe for the riQht to sell capacity credits. The proportionate share mitiQation aQreement 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 ProQram, 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. Severability. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 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 AS TO LEGAL SUFFICIENCY: ~l0A . CIT ATTORNEY This Ordinance was filed in the Office of the City Clerk this _ day of ,2009. CITY CLERK .~ CITY OF A VENTURA FINANCE DEPARTMENT MEMORANDUM FROM: City Commission Eric M. Soroka, ICMA-CM, City~ ~rian K. Raducci, Finance Director TO: BY: DATE: October 29, 2008 SUBJECT: End of Year Budget Amending Ordinance - FY 2007/08 1st Reading November 6,2008 City Commission Meeting Agenda Item 2nd Reading January 13, 2009 City Commission Meeting Agenda Item t~ 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. FIFe 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) - $305,000 During the year, approximately $305,000 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 $305,000 in expenditures is offset by $305,000 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. 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 "An 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 Holzberg, who moved its adoption on first reading. This 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 T eri 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. This motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner lev Auerbach Commissioner Bob Diamond Commissioner T eri 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. /7 (/ i/ '/~-- , MAYOR .' . . ~ . . " . - . '" " ~ ~ . . , . . . . , '. , . . . . . . . . .. '" ~ , .~~~~,~,. ~::-:-. :-:->>>. " '". ~ ~ , . .. ... ~ . . . ~ . . . ~ . . . . , ~ . . . ~ . . . . , . . . . " . " . . . ~ . . ~ ~ . . ~ . . . . . ~ . ~ . . . u u ~ . , 3 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 $ - $ 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 $ 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 TOTAL AMENDMENTS - EXPENDITURES $ 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 $ - $ 305,000 $ 305,000 TOTAL AMENDMENTS-REVENUE $ 305,000 EXPENDITURES OBJECT 2007108 2007/08 2007/08 CODE ADOPTED AMENDED REVISED NO. CATEGORY AMOUNT AMOUNT BUDGET CAPITAL OUTLAY Arts Center 70-575 6308 Arts & Cultural ctr. Construction $ - $ 305,000 $ 305,000 TOTAL AMENDMENTS - EXPENDITURES $ 305,000 . MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami-Dade County, Florida STATE OF FLORIDA COUNTY OF MIAMI-DADE: Before the undersigned authority personally appeared V. PEREZ, who on oath says that he or she is the LEGAL CLERK, Legal Notices of the Miami Daily Business Review f/k1a 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 - PUBLIC NOTICE OF PROPOSED ORDINANCE - AMENDING ORDINANCE NO. 2007-13, ETC. in the XXXX Court, was published in said newspaper in the issues of 11/07/2008 Affiant further says that the said Miami Daily Business Review is a newspaper puolished at Miami in said Miami-Dade County, Florida and that the said newspaper has heretofore been continuously published in said Miami-Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami-Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he or she has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertnent for publication in the said n&N'/;). ~ Sworn to and ,"b"';~-._- .- 07 day of NOVEMBER ,A.D. 2008 c~,# ~-r_ (SEAL) V. PEREZ personally known to me '''.....,.,.",...'''^'~''~''~,./''''-."IVJ ~'f!.'{ ~,l.-i'.No~.,a rv PU.bIiC.~ ::i. tat.'" of Florida p ~ \ Cleryl H Marrnel ~ ".~ :, My CommissIon fJf)793490 .............. -,,~) .' '9~01 'f\S-~ E'<nlres Olri 8/2.012 """'~^''''V~ -, " '~-..: , CI"y"OF'AVENTURA . "'-::::,;,:,~, -;'',.''li.,.,j. '\~,.V.U;,.QtM;~Of .,PROPOSEO,.....ANCE 'm,I1C1! IS~BY~I\tEN tt1aN:SrrTt.i~l'Ttt\'Ei:f3t1f(layot1anuary. 2009, ata meeting of tReC'rty oomnllsSiiSn l)f#\e City of Aventuratobe held at. 6:00 .p.m./ In the OemmiSSion .Ohamber of the. Aventura GovemmentCentel', '19200 Vj/eStuourtlryClub-orNe,Melltura,' Florida, the CitY commission will.. consider 'the ,.~fion ,of . the. folloWing Ordina.nce on second reading. eRtitled: AN ORDINANCE' OfTHEClTYCOMMtSSlON OF THE CITY . OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2007.13 WHICH ORDINANCE ADOPTED. A 8UOQET EOA' THE 200712008 FISCAL YEARBY REVlS1NG1liE'2O'0712A:108 - FISCAL yeAR OPERATING AND CAPlTtAL BUDGET AS l' OUTLINED IN :EXHIBIT "An ATTACHED' HERETO; -AUTHORfZlN&'~CITY MANAGeR:' T&Oo-Alt.'THINGS 'NECESSARYTQ. CARIW. OUT :THE' AIMS.QF THIS ORDINANqJ;efJQ.llIRflq~, E<;I\V~~TE. I., -_ ,,~r-';:",~:\.">:);-'T::~-.~ .\,'<71. ,:,(};,~:',_c~,-.:'::. i Thepropo$8d~_$av.bi InS .. . ~le at the ~ of I tM~ty Cler\(, 192QO West yountly CI .b Dri~,Aventura. Ardon.with~' I~d : r8~1o tM CItl~ after the M"" ... ~opell$<.P ..... .". '" ..... In'~_,Witb. ....'.. "'tV{Itt~. Act of 1990, all !~ whQ;.. ..;~WIit~.af accommodations to ~. iri1bl$ ...... . 'bEM:aUee.~ that ~isatliIltyShoJtd contact the Office of ~PfVI'Cletk,,~"1., .'l'lPl.I." 1han two bUsiness dayspriortO'~~~~ '. k.....~~ ..' . If a person-decideS to appeal allY clecislon made by the City Commission .:'~:~~e;,,~~~:;~:~~:;n:u~~'~~~: ;:; : need to ensure:that a vetbatlm .record Of tI'le'proceedlngslS madl!, which : record' includes the testimony andlWiderice upon which the appeal is to be based. '. .., '. . Teresa M. Soroka, MMC City Clerk . . '08c4:16t1 HS99SM 11/7 . c( 0:: ::I: :J I- :E z it) w ..... ~ c( <c LL. 0 c: 0 ~ ; (,) Cl) U tn .. Q) c 0 N .. m Q) OJ . . E i...: CO C CO Q) a.. 0 z fJ) C ~ C 'E 0 'C Q) t5 (,) .92 > fJ) -0 Q) Q) <3 <( (/) 0 ..... ..... c c ClO ClO en en ~ ..... ..... ..... ..... c 3: M M ..... ~ N N X ClO ClO M fXl i...: Q) ..0 E i...: ::J Q) Z Q) ..0 Cl.. E c >- 0 f- ::J t ..... z Q) Q) ..Q -0 fJ) .!:::l 0 <( c (/) U - ED CO 0 0 JQ N - --" "llt a N - 0 w ~ ~ Q) + ..... .... ~ ctS C c: i 0 .... ctS W (J .- ..J::. - .c ~ ~ a.. THE MIAMI HERALD I MidllliHer.'lld,c:om FRIDAY, OCTOBER 24, 2008 I 15A CITY OF AVENTURA NOTICE OF HEARING OF LOCAL PLANNING AGENCY AND NOTICE OF AMENDMENT OF THE CITY'S LAND DEVELOPMENT REGULATIONS ...; l: Q) 1: o u >- l: '" Q) 1Il o e- ::J 0. E o '0 ii )( Q) >- '" ~ >- l: '" .!: o iii "" o ~ Q) > :; > 'i: Q) -0 Q) i;j E u '0 l: >- '" E ::J o >- .,; $ '" u :c ,!: Q) '" '" 0. -0 l: '" $ '" -0 Q) -s l: o -0 ~ Q) J: 'E '" :5i Q) .s::. l- .!: -0 E '" Q) 0. 0. '" -0 '" Q) -s - '" :5 Q) U l: Q) -0 .; Q) Q) > 'jjj ::J U l: o U III '" -0 Q) -0 .; o C- .!!! ~ a; Q) .s::. 1Il W III :c I- 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, November 6, 2008 at 6:00 p.m. to review and recommend adoption of the following Ordinance to the City Commission: 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 (1)(8); PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. Immediately fOllowing the Local Planning Agency meeting, the City Commission of the City of Aventura, as the 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 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 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 with respect to the proposed Ordinance In accordance with the Americans with Disabilities 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 a person decides to appeal any decision made by the City Commission, as Local Planning Agency or as the governing body, with respect to any matter considered at a meeting or hearing, that person 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. Look for your copy in this weekend's newspaper UPT05000 $ IN SAVINGS! Teresa M. Soroka, MMC, City Clerk EXPO Des gn Center", SAVE 100k 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 ~ 230 October 24 through 26 MIami locatior :)rl;Y . J737 NV./ St'eet. 30J267 7922 . ,-'sit IJS onllrle at EXPO.com ~ J: ::l I- ~ Z -- 0 w .... ;;.: <( <c LL c: 0 0 ~ .. to) CI) (.) UJ . . Q) C 0 N , . m Q) Cl . . E i...: C'il C C'il Q) a... 0 z (J) -- ~ t c C 0 "5 Q) n .~ > (J) ""0 Q) Q) 0 <( (f) 0 .... .... 0 0 co co en en ~ ...... ...... .... .... 0 ~ M M .... N N X co co M a:l i...: Q) .0 E i...: ::l . . Q) z Q) .0 c.. E c >. 0 f- ::l t .... z Q) Q) 0 ""0 (J) .!:::! '"6 <( c (f) () - e ,Q ...... e (W :*l . ..... == ~ i tw ..c ~ 'C ClO~ o~ Oii (\,I1l -'" ~:5 (\,In; ..........~ o g ......-8 'S: '" '" > '(jj ::l '0 c: o " III .. 'C '" 'C 'S: o li. .!!! Q) ... ca C r::: o .- ... ca ug .- '" -'" .c~ ::s~ a.~ lOA I FRIDAY, OCTOBER 24, 2008 MiamiHerald.com I THE MIAMI HERALD A1 C B c: o " :>. c: .. '" III o Q. 5 Q. i2 o - '0 ii. )( '" ~ ~ :>. c: .. .!: o Iii ~ o ~ '" .~ n; > .;: '" 'C '" n; " I:; '0 c: :>. .. E ::l o >- .,; B .. " '5 .!: '" C'l .. Q. 'C c: .. B .. 'C '" :5 l: o 'C E '" :t: 'E .. ~ '" .c: l- .!: & CITY OF AVENTURA ",'j. NOTICE OF HEARING OF LOCAL PLANNING AGENCY ~: . ,/ AND NOTICE OF AMENDMENT OF COMPREHENSIVE PLAN '-'~<'i ,/ 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, November 6, 2008 at 6:00 p.m. to review and recommend adoption of the following Ordinance to the City Commission: 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 2006109-2012/13 CAPITAL IMPROVEMENT PROGRAM; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. Immediately following the Local Planning Agency meeting, the City 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 Clerk 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 Disabilities 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 a person decides to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing, that person 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. SOUTH MOTORS INRNlll · US-1 & SW 169th ST. · 888-661-6028 C ~.'tr I ! www.southinfiniti.com BE SMART. DRIVE SOUTH! ~ 'IThlII!t&.tiU:-wt~I'ltiIll~~ItiIlMd~~u.-GeiIw)illdl""V~\lM\Ck.ltIlliU~"M ~ "k\l'...........,bv,M.'16.-~mM1pel\lOdl...$t.DOO~.l1-"''"''/Irf{..nmIl'lllfltft601l'.._2OOt~<N1Il.~.nl'.lovi~JIlf'(k~N_5>Ajfd...fSr'''!l.'l.(.-~0tIift-xti\.<It.SHpIl1'ililMbl'C~!aloM.W,'-s.~"'-* lftt.~~.(~~'kS(lS"tS.:),6t5(iI$lIlNIdDI'I'B~s.~I!'IIlIlOk."""_$lJ:~~lf.DJWhliv:~lftlO~~""~PId:Iip;.-!lolf~.lII42008J,l3S~II'iUI,~~~~~1#~Ie 'i~lrKeK~~~t..._~oo:~~dlaIWt'.1Nturpibil.M...otsu.9'l,,",mflrcfuOn,s~~~__liN.~~MlVIIta.wlbt"'."""'~"1ll.6'l1l1tt,.t6.]._lMM-t>'tlI.pwIItN-- IbS!lj)Usn'S$l~S1~illl~aptiIol,".itlo;"ll'Yf.IUoMi_""".SOJSf""'''''''-~I~~"",,""~-,....~_.tlk. OI1tt-I\IIH~~~aow:liWflotSlf(~lPlPl$Jof1lllU!lberor~ _U:wNdl\__~~QrI;(lldPlll~plIllIiUl'I~,"~ln""~U.Awllr_~~ihiI'W~5IWi',"sr.;yW.oJdon~t_i1,S1ltI_~~----J4'~~-"-"\lO~~1'$ ~r.l~.-"".~boMi6dOflf~_~of~\lOII""";.!l~..1\lDII._~~'ofM~cw.~_"-'iINi_PICI~dIlo<'i:""_aM.OlOOlWlM'Il <( 0:: ::l :I: ~ Z ~ W CD > <( <( <i: LL r:: 0 0 ~ :0:: () CI) U (f) . . W C 0 N . . Q; W Ol . . E L.: CO C CO w a. 0 Z en C :a c -E 0 "5 w ~ .5!1 > en '0 w W U <( CfJ 0 ..... ..... 0 0 N N Ll) Ll) Ll) Ll) Ll) ~ I'- I'- 0 CO CO ..... ael N N X co co M m L.: w .0 E L.: ::l (]) Z W .0 0.. E c >- 0 ~ ::l t 0 z w (]) '0 en .t::! -0 <( E (/) u e CO 0 0 ~ N - ..... 0') e N - N W ~ ~ Q) .... ..... ~ m 0 . .... c: it 0 .- ..... m w (.) .- .c - .c re> ~ Q. 6A I MONDA":', DECEMBER 29, 2008 LATIN AMERICAN BRIEFS ~ " ~ o u ,., c .. ., '" o e- ::I Q,. ~ .. o '0 Q. )( ., ,., .. ~ ,., c .. .5 ;; iii of o ~ ., > :;; .. > ";: " ." " n; ~ u "0 c ,., .. E ::I o >- ,; ., n; u :0 .5 ., Cl .. Q,. ." C .. .!! .. ." ., :5 c o ." ~ ., :E: 'E .. :i " J: I- .5 ." ~ .. ., Q,. Q,. .. ." .. ., :5 n; :5 ., u c " ." '> " " > 'iij ::I U C o u '" .. ." ., ." '> o Q. .!!! g ;; " J: IJ) W '" :E I- . PUERTO RICO Outgoing governor bids farewell on Facebook From M;Olmi Herald wir€ Services SAN JUAN - Puerto Rico's indicted governor says he recognizes. he has made mistakes during hi~ nearly con- dudedfour-year tcrm but that he always slrived to serve Puerto Rico GOY. Anibal Acevedo Vjlamakes the comments on a four-minute video posted Sunday on the social networking site Facebook. The outgoing governor says "although J com- mitted errors, like all human beings, I always did what I understood to be correct and righl." He did not specify his mistakes Acevedo was ousted in November elections by a chal- lenger who pledged to fIght crime and spur the island's ail. ing economy, which is in its third year of recession, He laces a corruption trial in February {or alleged cam- paign finance violations, but denies any wrongdoing . MEXICO MIGRANT SMUGGLER SENTENCED TO 60 YEARS MEXICO CITY - Mexican prosecutors say they won a 60-year prison term (or a human smuggler who helped about 200 people sneak into the United States, including Hezbollah supporters Salim Boughader Mucharrafille was arrested in 2002 and convicted on organized-crime and immigrant-smuggling charges. Boughader, a Mexican of Lebanese descent, ran a cafe in the city of Tijuana, across the border from San Diego Among those he smuggled were sympathizers ofHezbol- lah, a Lebanon-based group that U.S. authorities have labeled a terror organization. . VENEZUELA CHAVEZ SPARS WITH CA THOLlC LEADER CARACAS - President Hugo Chavez is criticizing a top Roman Catholic leader for opposing a planned referendum that would end presidential term limits. Chavez aCCllses Cardinal Jorge Urosa of "trying to manipulate" public opinion ahead of the vote, which is expected in February Urosa has criticized the proposed constitutional amend- ment, which would let Chavez run for reelection indeii- nitely. Voters last year rejected a package o{ constitutional changes, including an end to term limits. Urosa says the constitution prevents such a proposal from comingto vote twice in the same presidential term Chavez on Sunday said the Catholic leader was wrong and accused him oOying, which be called a "serious sin." MEXICO THE AMERICAS MiamiHerald,coll1 I THE MIAMI HERALD Hard line against gangs spawns more bloodshed :MEXICO CITY - Even as accused mob boss Osiel Cardenas awaits a federal trial in Houston next year, the criminal army he allegedly commanded with deadly resolve r:ompages across Mexico Cardenas, 41, has been iN CUSTODY: Drug trafficker imprisoned for six years - Osiel Cardenas Guillen led four in Mexico and two in the the Gulf Cartel. United States since his extra- dition to Houston. He faces federal charges of leading a drug syndicate, trafficking cocaine and marijuana, laun- dering money and threaten- ing the lives of U.S. agents Though weakened by a crackdown, Cardenas' Gulf Cartel and the military-style gang of assassins it spawned, the Zetas, remain powerful and widely (eared Their gunmen illlve spread violence deep into the Mexi~ can heartland and Central America. Mexican officials blame the organization for many ofthis year's estimated 5,600 gangland murders Now, as President Felipe Calderon's war on Mexico's gangs enters its thlrd year, the Gulf Cartel's resilience underscores the challenges facing Calder6n. While he has approved more than 150 extraditions of alleged drug- syndicate bosses and gunmen, the cartel and other crime organizations have continued to threaten Mexico's stabilily and smuggle narcotics to U.s users, Mexican and American officials acknowledge. A government crackdown on Mexican drug gangs has weakened them but at the same time heightened the incidence of violence. BY DUDLEY ALTHAUS HOLl~IOI'l Chwn/cl(; OVER 2000 LUXURY VEHICLES UNDER ROOFI BramanMiaml.cam SQ)S.__C])~~ Year-End Sales Event Hurry...AII Offers End December 31". 0.9.. % F,"nanc,"ng will1_awrove-:jcreditonsele." ARR. Certi1i&dPre--OwIledBMW, G Th.lIf~""," ~""M..,~;u' ~:i.,P~~ ~~ =C~P:-c.0>ml:6= d~- ::Cer=".c:lPl-:~~:::' ~. .. ... 2006BM W~'" 'lIIiWn 200SBMW 325ia. X3 2.5i Automatic . Automatie $ 9 Buys It $ 9 Buys It Per SeveralAtThis Ptr !ITK#BNl5B624,'l, MO"lh Great Payment ~oo(h Every Certified Pre-Owned BMW Includes Up To 6 Year/100,OOO Mile Protection Plan From On\linalln.5E1Nice Date .... "c.....~o.,,<C .',,- 2006BMW 650Ci Automatic "~649 ~~~ BMW Will Make Your First 2 Payments ~~rx~;~?.ra~~e~~~r~~~s~n~~~~~v$Wii,;~~1;~:~I~(~~~ar Buys It STMI.fCI<B2J63 .. $19,750 123.500 123,750 124,750 .. $25,500 . .m$27,500 $28,750 131.500 ..... m$32,500 South Florida's Best Selection of Certified Pre-Owned BMWs ~1~R7c~~2~Kt~~~, . ...$32,500 ~~70~~.~J~8C;$37,500 =~,~~J4.]~u"$3 7,750 ~~~11a~~2~K~~s~.i". 539,500 ~2~~,~"6~,oC; $39,500 ~~~~~rtrt~s~~nvertible $39,500 ~~,,)l'~~7~~'~;C $45,750 ~~!,~~J.~up . ... .. $48,500 ~le~~~~K~~S..an ppm $55,500 2005 BMW X3 2.5i While/Beipe,4JKMiIes.. 2007 BMW 328ia Blul!lBeqe, 16l0Ailes 2006 BMW 32Sia Redl8eige,34KMiles 2006 BMW 325ia 8IariIBlad:, 25KMiles. 20058MWX3J.Oi Blacll1Blilck,21KMiles 2006 BMW 525ia SilveriBlack,4SKMiles.. . 2005 BUWX54,4i GreenfTrllffle:,31kMiles.. . ........ 2006 BMW 535~i Wagon WIIitelAubulfl,29KMiles.......... 2007 BMW S2Sia White'Beige,29I\MiIes.. . ~" N.E. 20~ Street& Biscayne Blvd.. Miami .....~::":.~~~i~.T::.... .... ~ ~ ~ '_. FROO1HENOll1H:TN~9SSoolhDl9SEIIl.Elil"~BMdaooSoothl". ~~-:.~~. ~AOl.ITHESOllTH:T...~9~IlorIM.:l9;EMtE:01tolIlisuo,noBMIIIlllIbtl>'I''.. " BMW, _.."";,,_~g,?.:i3~7,~~L,,':,'::,;= ~_____.-/ BramanMotorsBMW.com N cIte-....O""IiIl'r;jt~ wl'~~,,~d"t'll tt~'C"ll~IlMWF OIIoclii 50...", " ~tW<l iliI\"lfC'1IsOO mcll~""^tIlS399!lrlcw"O'J5"".~J Klluwl~ a;oV<<lllerI)(\;1325<as"ldX3 25 illC.S'OA.P~._ 525..al2.9<r:.^PR 55OC, ill9%A,r.R..OllI:~lllO'" lWl.(lS :23W.llAAC A~p/GETT'lIII/l.C.ES And, they admit, the extra- ditions have stoked the blood- shed rather rhan snu[{ed it. While the offensive has been on multiple fronts, the Gulf Cartel arguably has been the Calder6n government's principal target Aside from Chdenas' extradition to Houston in January 2007, sev- eral other cartel leaders and hundreds of lesser hoods have been arrested Recent blows include the November capture of the Zetas' third-ranking com- mander and the seizure the same month of some 400 smuggled weapons on the Texas border. Those events {ollowed the September dis- mantling of a major GuJi Car- tel drug distribution network in the United States and Europe But, though bowed, the cartel and its gunmen hardly seem broken "If anything, the extradi- tion oi Cardenas has led to an even more virulent form of the Gulf Cartel," said Bruce Bagley, an expert on Latin American narcotics gangs at the University of Miami Mexican authorities blame the Zetas for the Sept. L-'i gre. nade attack on :0 crowd cele- brating Independence Day in the capital of central Michoa- can state, killing nine. On the outskirts of Mexico City and in states along the Pacific coast, gun battles involving the Zetas have killed scores - including dozens of police officers. And Guatemalan police say the Zetas orches- trated an attack that killed J7 on the border with Mexico. That continued strength has mocked the hopes of some who argued that Cardena~' extradition would shatter his cartel Gang warfare seems to have exploded in Mexico in 2008 In Tijuana, more than 400 have been killed since late September in a struggle between the former under~ bosses of the Arellano Felix crime family. In Ciudad Juarez, gang warfare has killed more than 1,500 people since January when gunmen trom Sinaloa state moved in to eliminate the citv's weakened criminal bosses~ Still more blood has Howed in Sinaloa itself after former allies turned on one another. "There is a benefit in cut- ting down large organizations into httle cartels, because they don't threaten the slale," said Bagley, who has studied the impact of Colombia's extradition of its gangland chiefs in the 1990s But, he said, "you leave a vacuum at the top. and you unleash more violence:' Cardenas rose to the top of his organization after the 1996 arrest of Gulf Cartel founder Juan Garcia Abrego, who was sent to the United States and convicted of narcotics-related charges in a Houston iederal court. Garcia Abrego, once a lord oJ the border, is serving multiple life sentences in a U.S. federal prison By 1999, Cardenas was the undisputed head of the Gulr Cartel, which U.S. officials say was smuggling 70 lons of cocaine a year into Texas His downlall began the same year, after Cardenas and more than a dozen gunmen accosted and threatened to killlwo U.S_lederal agents on a Matamoros street. Alarmed by the gang's bra- vado, U.S. agencies launched a jOint investigation into the cartel, which resulted in fed- eral grand jury indictments of Cfu'denas and several lieuten- ants in 2002. After his 2003 arrest in Matamoros, Cardenas was convicted of drug traificking charges by a Mexican court but never sentenced. His U.s trial has been delayed and is scheduled to begin in Septem- ber. He faces multiple liie sentences. While iailed in Mexico, Cardenas continued to direct his organization, Mexican officials say, in Ii war with rivals that induded the 2004-05 battles that killed more than 500 people in Nuevo Laredo. An intelligence report (rom Mexico's public security minister identifies Zeta leader Heriberto Lazcano as the de facto head o( the Gulf Cartel U.S, and Mexican investiga~ tors believe Cardenas' brother, Ezequiel, remains one of the gang's leaders. Houston Chronicle reporter Dane S/Chiller contribuled reporting from HOUSIOn. CITY OF AVENTURA NOTICE OF HEARING OF LOCAL PLANNING AGENCY NOTICE OF ADOPTION OF TEN-YEAR WATER SUPPLY FACILITIES WORK PLAN AND NOTICE OF AMENDMENT OF COMPREHENSIVE PLAN 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 Tuesday, January 13, 2009 at 6:00 p.m. to review and recommend adoption of the following Ordinance to the City Commission AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING A TEN-YEAR WATER SUPPLY FACILITIES WORK PLAN AND AMENDING THE CITY OF AVENTURA COMPREHENSIVE PLAN BY AMENDING THE FUTURE LAND USE ELEMENT, THE INFRASTRUCTURE ELEMENT, THE CAPITAL IMPROVEMENTS ELEMENT, THE INTERGOVERNMENTAL CO-ORDINATION ELEMENT AND THE CONSERVATION & COASTAL MANAGEMENT ELEMENT OF THE CITY OF AVENTURA COMPREHENSIVE PLAN TO IMPLEMENT THE CITY OF AVENTURA TEN- YEAR WATER SUPPLY FACILITIES WORK PLAN REQUIRED PURSUANT TO CHAPTER 163, PART II, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. Immediately following the Local Planning Agency meeting, the City Commission of the City of Aventura, as the governing body, will consider the above described Ordinance on first reading at a public hearing. All the above described Public Hearings wilt 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 Clerk at the above address. Interested parties may appear at the Public Hearings and be heard with respect to the proposed Ordinances In accordance with the Americans with Disabilities 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 a person decides to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing, that person 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. Teresa M. Soroka. MMC. City Clerk c:( 0:: J: ::> I- :!: z to w ..... > c:( c:( <( U. t: 0 0 ~ += u CIl u en .. Q) C 0 N . . Q; Q) OJ E i...: <Il C 0 <Il Q) a.. ~ z <F> C 1: t 0 t3 Q) :e .~ > <F> "0 Q) Q) U c:( (/) 0 ..... ..... <:) <:) ..... ..... It) It) II"! It) It) ""' ""' <:) 3: (,Q (,Q ..... all N N X co co l") CO i...: Q) .D E i...: :::l Q) Z Q) .D C. E c >- 0 I- :::l t 0 z Q) Q) ~ <F> .~ '0 E (/) u e CO 0 0 ~ N - ...... en 5 N - N ~ -r- ~ Q) . ...,; .... i ns c . ...,; c ~ 0 .- .... co ~ 0 .- ..c - .c re) ::::s 0. 16A I t-10NDA Y, DECEMBER 29, 2008 INDIA AND PAKISTAN Al WORLD Tensions rise as diplomacy lags c Q) C o o >- <: '" Q) <II o e- ::l 0. ~ ~ - '0 7i )( Q) >- '" ~ >- <: '" .5 ~ ti; "'" ~ :t Q) .~ 1;; > .;: Q) 'tl Q) 1;; Q) U '0 <: >- '" E ::l o >- ,; Q) 1;; o :;; .5 '" '" '" 0. 'tl <: '" Q) 1;; 'tl Q) ;; <: o 'tl iii Ii J: 'E '" i Q) oJ: I- .5 'tl ~ '" Q) 0. 0. '" 'tl '" Q) ;; 1;; :; Q) o <: Q) 'tl .;; '" '" > 'iij ::l U " o o <II '" 'tl Q) 'tl .;; o a. .!!l g Oi Q) oJ: '" W <II :c I- In the absence of constructive dialogue, India and Pakistan - both facing internal pressures- are acting tougher. BY MARl( SAPPENFIELD AND SHAHAN MUFTI ThllChristill!'lSci'?!\C~ Monito' NEW DELHI - A month after the terrorist attacks in Mumbai, India and Pakistan are turning to brinksmanship because they haven't found a way to talk constructively Both governments have spoken o(their de!iire to avert war, yet each is constrained by strong public prejudice against the other. Neither wanls to appear to capitulate, given that both face signifi- cant internal challenges India's government is fac- ing elections next year, and Pakistan's civilian regime mU5t be mindful of its coun- try's powerful army Reports of provocative actions by both side5 - with local residents confirming a redeployment of Pakistani troops from the Afghan bor- der - bave forced the inter- national community to step up efforts. to break the dead. lock. Influential new players such as Rus.sia and China are becoming involved The best option is. to calm the situation and force the two nations to talk, 5aid Ahmed Rashid, a political analyst in Lahore, Pakistan. "This is a significant thing," he s.aid, noting that Russia and China have broad inl1u- ence in India and Pakistan, respectively Since the Nav, 26 attacks. in Mumbai, which India blames on tenorist groups in Pakistan, both countries have alternated threats with con- ciliatory remarks_ The pattern is intensifying. I'akistani Prime Minister Yousaf Raza Gilani said Sat" urday that "Pakistan will not indulge in any misadventure," insisllng that Pakist~n will not strike tirst against lndia. Yet, a day earlier, local and international media outlets reported that Pakistan's army bad postponed all leaves for soldiers to maintain a peak state of readiness. It also had redeployed soldiers from the Afghan front, where they arc fighl ing militants, to the Indian front, the reports said. AMERICAN CONCERN The redeployment has. been characterized as minor, with Pakistanl oflicials calling it a "minimum defense mea- sure," Yet,it's precisely what the United State~ wished to avoid, Wilh many A..fghan mil~ itants maintaining command- and-control hubs in Pakistan's tribal areas, a few dozen miles from here, the United States wants Pakistan to focus its military might on its Afghan border, not on India But any such move would play well in Pakistan, Habib Zade, a social worker based near Mardan, said that ~ome people in the area are pleased to "ee the army go_ "They're glad that finally, after so much fighting between oUr~ selves, we have a common enemy to fIght," he said Nasir Khan, a farmer, isn't so sure that redeployment is a good Hilng. "Vlho's to say that the Taliban won't just start coming bad down here again?" he said. The fact is that neither Pakistan nor India has the political security to offer an o1iv~ branch to the other, said Shuja Nawa7" author of Crossed Swords: Pakistan, Irs Army and tho:: Wars WIthin "Weak governments are worried about being per- ceived as even weaker," he said. "This is more about domestic politics than any- thing else." As a result, each govern- ment has tailed to reach out to the other, Today, they are holding essentially to the same lines they set forth in the days after the attacks - India demanding that Paki- stan take action against a list of alleged terrorists, and Paki- stan saying India has given no evidence of their guilt With no movement diplo- ~.. ~ ";-<";-;~.., :::;"p.' CITY OF AVENTURA NOTICE OF HEARING OF LOCAL PLANNING AGENCY AND NOTICE OF AMENDMENT TO ORDINANCE NO. 2008-09 PubliC Notice is hereby given that the City of Aventura Local Planning Agency will meet in a public hearing on Tuesday, January 13, 2009 at 6:00 p..m, to review and recommend adoption of the follOWing Ordinances to the City CommisSion. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING SECTION 6 "EFFECTIVE DATE" FROM JANUARY 1, 2009 TO APRIL 1, 2009 OF ORDINANCE NO. 2008-09 ADOPTED ON APRIL 8. 2008, WHICH ORDINANCE ESTABLISHED A TRANSPORTATION MITIGATION IMPACT FEE AND SCHEDULE FOR MITIGATION OF TRANSPORTATION IMPACTS BY NEW DEVELOPMENT IN THE CITY OF AVENTURA; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Immediately following the Local Planning Agency meeting, the City Commission of the City of Aventura, sitting as the governing body, will consider adoption of the above descnbed Ordinance on first reading at a publiC hearing and will again consider the above described Ordinance for adoption after second reading at a pUblic hearing on Tuesday, February 3, 2009 at 6:00 p.m. All above described Public Hearings will be held in the City Commission Chamber at the City of Aventura Government 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 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 Amencans with Disabilities 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. no later than two business days prior to such proceedings. If a person decides to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing, that person 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. Teresa M. Soroka. MMC. City Clerk matically, tensions have slowly escalated, Pakistan's apparent decision to redeploy some troops to the Indian border follows Indian jets reportedly violating Pakistani airspace on Dee. 13. Pakistan has used India's refusal to rule out military strikes "to whip up war hyste- ria," which, in turn, antago- nizes India, said Rashid, the analyst in Pakistan. "We're in a very vicious cycle" It's this cycle that the international communitv seeks to break. . OTHERS INTERVENE Perhaps more significantly, a host of other nation!'. are also becoming more involved in trying to calm the two nuclear-armed rivals: . Chinese Foreign Minis- ter Yang Jiechi called his counterparts in India and Pakistan late last week, saying they should "properly han- dle" the situation . Saudi Arabia's loreign minister was in New Delhi this weekend to be briefed on India's claim that Pakistanis were behind the Mumbai attacks. . On Saturday, Indian Prime Minister Manmohan Singh called Iranian President Mahmoud Ahmadinejad to ask for his suppOrt in pressur- ing PakiBtan . Also Saturday,Russia, a longtime aJly oj India, issued a statement saying it was "extremely concerned" about the tensions Sappenfield, a Christian Science Monitor staff writer, reported from New Delhi Mufti, a Monitor correspon- dent, repor/ed from Takht-e- Bhai, Pakistan. GHANA Miamirlera-ld.col11 I THE MIAMI HERALD Presidential runoff looks sn100thly run No maior prOblems were seen as Ghana staged a runoff to settle a closely contested presidential election. BY FRA~CIS KDKUTSE J;s~oci.ated P"e~s ACCRA, Ghana - Gha- na's presidential runof{vote appeared to go smoothly Sunday, observers and ana- lysts said, evert though the West African nation's ruling party and opposition traded allegations of rigging Nan:\ Akufo-Addo of the ruling party faced opposition candidate John Alta Mills, whose campaign maintains that the country's economic growth has not been felt in people's wallets. "On the whole, the elec- tion has been peaceful, with Just some queues at some of the polling stations too long and too slow," said Kwesi Jonah, a scholar.in-residence at the Institute of Demo. cratic Governance, an inde- pendent think tank President John Kufuor b stepping down aftel two terms in office in what is expected to be Ghana's sec- ond successful handovel o{ power from one legitimately elected leader to another Observers with The Carter Center, founded by iormer President Jimmy CMter, have said the fiTst~ round Dec. 7 vote was exem- plary. Ghana is one of Afri- ca's few stable democracies. Neither candidate, though, secured enough votes to win the election outright. Akufo-Addo received 49.13 percent, while ~..~. .... Introducing e susteineble .;:.-. .. end energy-effi<:ient lumen.ire . ..., ~,0..,..0'0, .,w ,""","01;0. "'" .,.-- end r.trofit eIlPhc.tion$. 'Supen,,,;ghl<r'Jl''ity'C(ll\<lN'I'IOs75%1.''"'''''>'Ic<n\II''I.~1065WBR30i''C3nd'''""ollatnp . U.." les, Ihar1 15 _It; , 600 h........, ""~'" P;qected 50,000 110", iii< . WMn color lO~r.llJr. (3000'K ....itt CRI """I &ill . G,..I., ttOf\ ~ Iumoru: !'O' ..an 'Oimmablo D...ynod In 1,,1 . V"..lIIly mainlofl3nce tr.. . T~f" l'*i" Iimilod "''''.....ly S6yes Money, S"'lo'es Energy! ~\, Celebrate Join in the spirit of Black History Month! South Florida's Black Community Each yo", ThtMiemiHo,,.l<l,h,on;d., ~<[..,,~li,l>mont> or South florida', bbd< oommJl1i'rJin"t.ucinatings~l<<tion B.eportoflhi, impolUnt"""'~. Thi,JOe"', we~p(lrton"<hirvem.nbfron'l pi"i<llJat!"~viststapa1itifJIllea<le",. ",,"Ub"';nl!..~rltododil2l.o indivitllJau. <O>'ering I",,;au,top;cs ofi~P<lrtano:tta the tIl.ork 'amm~n;t~ Get your message in this popular specialstction. Tho Eltid<HirloryManthlMJatpliJtiatian ~theido.i(lor\Jffitoildl:bw' ......fig! afilSU.,,;mdreilwarobu.rt.grawing (on$UMe,.~d,!fI<O. ThllmtJ!of floricl3iOnlo!Sthinlot.IAlrian. _ticonMtJ..l>flI~im"""'- ~41 billian' .n"".lI~ Mahthe power of the Web work for~ou. Ulett>etrw>e"""u"","chaltholntomH toc""'m"nk.towith.n......"bi~., "ud;enct. In.dditi"" Ill.hll..a,;ng l"'u'odin print. Ihisenti...8(.d<H;,to/y :~..~~~':~~ app..." online for up enltmia1~st~~ ~ Black History Month Special Section "'.........~SIJndily,FebrUilryB,2009 SP'" 1IO""'~~' Wednt5day, January 2) ILl ~ 11:1 [. ~dl,*~1I : I I I ' L~ ! ___~_----.J OCROSS AUa Mills received 47.92 percent During Sunday'S runoff, the oppo~ition alleged that 33 of its polling agents had been arrested in the Ashanti region, a perceived ruling party stronghold "It would therefore. be dif- ficult for us to accept the fig. ures {rom the region and, consequently, the entire results of the elections," Alex Seghefia, campaign coordinator of the National Democratic Congress, told the Associated Press The ruling New Patriotic Party, however, rebutted the allegation, saying the Ashanli region was its stronghold and it would not do anything to put the results {rom that area in doubt. "We have also had reports of people snatching ballot boxes in order to destroy voting and we know these are not our party sup- porters," ruling party spokesman Arthur Kennedy said. The top U.S. envoy ior Africa cautioned the politi- calleadership to handle the runoff with care to avoid inciting people "In my tour oi various polling stations, there have been a lot of allegations irom both parties and it therefore requires the leaders of the parties to be circumspect and behave responsibly," said Jendayi Frazer, the U.S. assistant secretary of state for African atTairs. David Pattie with The Carter Center said ballot counting was under way Sunday night and that the group had been receiving parlial preliminary reports (rom across the country While the group had heard o[ "~ome irregularities in a few locations," Pottie said they had not at this point received a large number of such reports. About 5,000 security per- sonnel were deployed across the country before Sunday's vote. During the first round, there were tensions between supporters of the two main parties, and isolated cases of violence at polling stations in the country's interior. Ghana, a rare example of democracy in a region of totalitarian states, suffered back-to-back coups in the 1970s and 19805. But after ruling fOf 11 years, strongman Jerry Rawlings organized elec- tions. He won two terms, then surprised the world by ceding power when his par- ty's candidate lost to Kufuor in the 2000 vote. For Ghanaians, it's impor- tant that the election goes off without baUot stuffing and violence that continues to plague African elections, Ever since 1957, when it became the first nation in Africa 10 declare indepen- dence from its colonial ruler, Ghana has had the weight of history on its shoulders. Ghana has seen over 6 percent growth since Akufo- Addo's party took office eight years ago. Investment has grown and oil was dis- covered last year oj{ the coast, i- 4) like Sunday morning. ;~~pen an IRA. With BankAllantlc todayl :F.Ti1.~ Ronda's Most Convenient Bank 1-888.7-DAY-BAHK i_ ~ GIRII"kAtianlir..r;~mlmA ,io~ll~.-","I$I.1': <( 0::: J: ::l I- ::i1E z - ..- w ..- > <( <( < LL C 0 0 ~ .. U CII 0 CI) . . Q) C 0 N . . Q) Q) en . . E L..: CO C CO Q) 0.. 0 Z If) C ~ C 'E 0 .5 Q) U .~ > If) '0 Q) Q) u <( (fJ 0 ..- ..- 0 0 ('II ('II 0 0 In m m 0 ~ ('II ('II ..... ..... ..- ~ ('II ('II >< CXl CXl M D:I L..: Q) .0 E L..: ::J Q) Z Q) .0 C. E c >- 0 I- ::J 'E ..... z Q) Q) 0 '0 If) .t::! (5 <( E (fJ U e CO 0 0 JQ N -- -.-.. 0 e (It) - N W or- ~ (1) + ...... .... i m C c: i 0 .... m w (.) .- ..c - ~ W :3 Q. THE MIAMI HERALD I Mial"niHerald,com THE MIDDLE EAST FROM THE FRONT PAGE Ground offensive could be planned 'E $ J:: o " '" J:: .. .. III o 0. 5 0. E ~ '0 c. >< '" '" .. ;l '" J:: .. .E ~ ii -f o ;l '" .~ 10 > .;: '" '0 .. 10 '" U o J:: '" .. E " o >- ,; $ .. " :;; .E '" '" .. 0. '0 J:: .. '" 10 '0 '" = J:: o '0 ~ '" J: 'E .. :Ii '" .r. t- .E '0 '" ii; '" 0. 0. .. '0 .. '" = 10 = .. " J:: .. '0 .;; '" '" > .;;; " "0 J:: o " III .. '0 '" '0 .;; o is. .!!! ~ .. '" .r. VI iii III :c t- .GAIA, FROM 1A allv warn them that their homes, or adjacent buildings, were targets. Among those trapped in their homes was Wafa Kan- nan, 27, who has been camp- ing out in a narrow Gaza City apartmenl corridor with her mother and two brothers since the strikes began on Saturday Over the weekend, Kan- nan's mother received a recorded call on he r cell- phone {rom the Israeli mili- tary. When she heard who was calling, she hung up. Minutes later, the same call came to the land line in her apartment warning her to leave if she was storing weapons In an apartment building across the street from Kan- nan and her Camily live four brothers who are Hamas mil- itants. Israeli intelligence called the Hamas members to warn them that they were targets, Kannan said. Leaders at the local mosque urged neighbors to converge on the apartment building and act as human shields, she added, No one heeded the call, however, so the Hamas militants fled. fire had killed eight Israelis in the past two years. Since Israel launched the airstrikes on Saturday, four Israelis have been killed in ,attacks from Gaza. As Israeli tanks, artillery batteries and troops stepped up preparations for a possi- ble ground oefensive, Defense Minister Ehud Barak announced that the attacks wouldn't end until the mili- tary had delivered a "severe blow" to Hamas. "We are in an all-out war against Barnas," Barak told a special session of the Knes- set, the Israeli parliament. Israeli government lead- ers. made it clear that they want to contain the rocket fire from Gaza but have yet to explain when or how the conllict will come to an end "The strategy today is to hit Hamas and to hit Barnas hard," said Mark Regev, a spokesman {or Israeli Prime Minister Ehud almert. "We believe that Will create a new reality, a new security envi- ronment in which a quarter- million Israelis no longer have to live in fear of rocket attacks." In apparent preparation ior sending in troops, Israel on Monday declared large swaths oi its border with Gaz.a "closed military zones" that prohibit journalists and others from entering. Last month, Israel shut its main border crossing with Gaza to all-but-essential medical cases cial corre~pondent, reported from Gaza City. &..n~. . : -, ~s:. , i . ~~.,.~" CITY OF AVENTURA NOTICE OF HEARING OF LOCAL PLANNING AGENCY AND NOTICE OF AMENDMENT TO ORDINANCE NO. 2008-08 Public Notice is hereby given that the City of Aventura Local Planning Agency will meet in a public hearing on Tuesday, January 13, 2009 at 6:00 p.m. to review and recommend adoption of the following Ordinances to the City Commission: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING SECTION 6 "EFFECTIVE DATE" FROM JANUARY 1, 2009 TO APRIL 1, 2009 OF ORDINANCE NO. 2006-06 ADOPTED ON APRIL 8. 2008. WHICH ORDINANCE ESTABLISHED A TRANSPORTATION MITIGATION IMPACT FEE AND SCHEDULE FOR MITIGATION OF TRANSPORTATION IMPACTS BY NEW DEVELOPMENT IN THE CITY OF AVENTURA; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Immediately following the Local Planning Agency meeting, the City Commission of the City of Aventura, sitting as the governing body, will consider adoption of the above described Ordinance on first reading at a public hearing and will again consider the above described Ordinance for adoption after second reading at a public hearing on Tuesday, February 3, 2009 at 6.00 p.m. All above described Public Hearings will be held in the City Commission Chamber at the City of Aventura Government 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 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 Disabilities 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, no later than two business days prior to such proceedings. If a person decides to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing, that person 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. Teresa M. Soroka, MMC, City Clerk TUESDAY, DECEMBER 30, 2008 I llA SfIl.lSlIA~ SCIlBNER(AP GROUND FORCES: Israeli soldiers and equipment are gathered at a staging area near Israel's border. with the Gaza Strip in southern Israel on Monday ~~t pultJdt "" 11/iJb! ~f)P:he faces yoc pass eve,,! oay. how ma'y belo'9 to people who me hungry? Or homeless? Or sick? There are thousands of such people in South Florida and their stories and pictures Will appear in the newspaper now through the end of the year With your don31ion, you can make holiday wishes come l@ ~,:,.... . true and make lite a little better for.those truly in need .. .' ..... . -...] For more Information. please call 'tit . ,.,.. 305-376-2906 or VISit ~ ,-' www.MiamiHerald.comlwishbook ~ _OllCe '~ no~irl~s'~~s ~av~ oo:.n 1~1ill~. ~ra~ c~r;~s ~ ~a~ ~se~u.!s l~ o~er ~~~ab~ p~~es_ Make your check payable to Herald Charities Inc. and mail to Herald Charities Inc, One Herald Plaza, Miami FL33132 z" C1W:J\ o MiisttrCard OAmeric""E<lIress ::1 ChBCk t>:pOaI! I would Ilks my don~liOrJ ro bl:l irJ memory of To donate online. Vlsrt wwwmlamlherald com/wlshbook o II you do no~ wan! vo", donatiOfl ackno....lfldg~o in th~ pSlle" pr~asech"ck here ((:>ono;><,wil<l>C~c~~oclinllloJ>flP<>'<>n12/25""d2l14.) COHSllMERSE~OCES BY CAlllHG ~EE 1.81)(H35-7JS2W1llilN ruE APPRQ~AL OR RECOMMENDATION BY $1.IJE f1eraI6Cl1Br~;e"lnc B"'taXrle6uch~ 49Ei,Rorlda5.laMes,1IleSolicllalioos 8EOBTMjED FIlQM THE OMSKlN OF REGISTAATION OOES NOflMP\.y ENIXlFt5EMENl Closing date 15 .January 15, 2009. Don't miss out - reserve your listing with HCP/Aboard Publishing today. Shawn Paulus Lori Castle ~O<;-376-S283 305-376-5252 spauluS@hcpaboem:;l,com IC<ostle@hcpaboard,com Luis Sardinas 305~376-2581 Isaro'inas@hcpi!lbMrd.(om ~-IEP ABOARD _Q~"'lEItWf"'''' COUV(NliQ# I "'S~10.S eURt~v