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03-03-2009 City Commission Susan Gottlieb, Mayor A':!be City of .n.ventura City Manager Eric M. Soroka, ICMA-CM Zev Auerbach Bob Diamond Ted Holzberg Billy Jod Michad Stern Luz Urbiiez Weinberg City Clerk Teresa M. Soroka, MMC City AttOl71ev Wenss Serota Helfman Pastoriza Cole & Boniske MARCH J l~~~ ~ PM GoveJment Center 19200 West Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER\ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. AGENDA: Request for Deletions/Emergency Additions 4. SPECIAL PRESENTATIONS: Employee Service Award 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: February 3, 2009 Workshop Meeting February 3, 2009 Commission Meeting February 19,2009 Workshop Meeting February 26,2009 Workshop Meeting B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF A VENTURA ARTS AND CUL TURAL CENTER ADVISORY BOARD FOR A TWO-YEAR TERM; AND PROVIDING AN EFFECTIVE DATE. C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA COMMUNITY SERVICES ADVISORY BOARD; AND PROVIDING AN EFFECTIVE DATE. D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, 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 MARCH 3, 2009 MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED CHANGE ORDER EXHIBIT I FOR BID NO. 08-07-14-2 FOR NE 190TH ST ASPHALT OVERLAY, NE 191sT STINE 29TH AVE DRAINAGE AND NE 209TH ST BID ALTERNATE BY AND BETWEEN THE CITY AND WILLIAMS PAVING COMPANY, INC.; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, ACCEPTING DONATION OF ART WORK TO THE CITY; PROVIDING FOR EFFECTIVE DATE. G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AMENDMENT NO. 1 TO THE AGREEMENT FOR CONSTRUCTION MANAGEMENT SERVICES BETWEEN OWNER (CITY OF A VENTURA) AND CONSTRUCTION MANAGER (SUFFOLK CONSTRUCTION COMPANY, INC.) FOR THE CONSTRUCTION OF THE ARTS & CULTURAL CENTER PROJECT; ESTABLISHING THE GUARANTEED MAXIMUM PRICE FOR PHASE II AT $6,800,000; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 6. ZONING HEARINGS: QUASI-JUDICIAL PUBLIC HEARINGS - Please be advised that the following items on the Commission's agenda are quasi-judicial in nature. If you wish to object or comment upon any of these items, please inform the Mayor when she requests public comments. An opportunity for persons to speak on each item will be made available after the applicant and staff have made their presentations on each item. All testimony, including public testimony and evidence, will be made under oath or affirmation. Additionally, each person who gives testimony may be subject to cross-examination. If you refuse either to be cross-examined or to be sworn, your testimony will be given its due weight. The general public will not be permitted to cross-examine witnesses, but the public may request the Commission to ask questions of staff or witnesses on their behalf. Persons representing organizations must present evidence of their authority to speak for the organization. Further details of the quasi-judicial procedures may be obtained from the Clerk. None. 7. ORDINANCES: FIRST READING - PUBLIC INPUT: 2 MARCH 3, 2009 A. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, AMENDING ARTICLE II, "USE OF RIGHT-OF-WAY, PARKING, OTHER REGULATIONS" OF CHAPTER 48 "VEHICLES, USE OF RIGHT-OF-WAY, PARKING AND OTHER REGULATIONS" OF THE CITY CODE OF THE CITY OF A VENTURA BY AMENDING SECTION 48-20, "PROHIBITION OF RIGHT -OF - WAY VENDORS AND SOLICITORS ON CERTAIN ROADS", EXPANDING THE PROHIBITION TO INCLUDE CERTAIN ADDITIONAL ROADS IN ORDER TO FURTHER PROTECT THE SAFETY OF MOTORISTS, PEDESTRIANS, AND ROADSIDE VENDORS AND SOLICITORS; PROVIDING FOR INCLUSION IN THE CODE, PROVIDING FOR SEVERABILITY, PROVIDING FOR AN EFFECTIVE DATE. B. CITY COMMISSION, ACTING IN ITS CAPACITY AS THE AVENTURA CITY OF EXCELLENCE SCHOOL BOARD OF DIRECTORS: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AMENDING ORDINANCE NO. 2008-10, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2008/09 (JULY 1 - JUNE 30) BY REVISING THE 2008/2009 FISCAL YEAR BUDGET DOCUMENT AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. 8. ORDINANCES: SECOND READING/PUBLIC HEARING: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING ARTICLE III "DANGEROUS INTERSECTION SAFETY" OF CHAPTER 48 "VEHICLES, USE OF RIGHT OF WAY, PARKING, OTHER REGULATIONS" BY AMENDING SECTION 48-27 "DEFINITIONS" AND SECTION 48-28 "ADHERANCE TO RED LIGHT TRAFFIC CONTROL SIGNALS" AND SECTION 48-32 " NOTICE OF VIOLATION" OF THE CITY CODE OF THE CITY OF A VENTURA, IN ORDER TO INCREASE THE SCOPE OF THE TRAFFIC CONTROL SIGNAL VIOLATIONS THAT MAY BE CAPTURED BY A TRAFFIC CONTROL SIGNAL MONITORING DEVICE AND TO CLARIFY ENFORCEMENT PROCEDURES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. 3 MARCH 3,2009 9. RESOLUTIONS - PUBLIC HEARING: None. 10. REPORTS 11. PUBLIC COMMENTS 12. OTHER BUSINESS: None. 13. ADJOURNMENT SCHEDULE OF FUTURE MEETINGS/EVENTS COMMISSION WORKSHOP MARCH 19,2009 9 AM EX. CONF.ROOM COMMISSION MEETING APRIL 14, 2009 6 PM 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 A ventura 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 ofthe proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Agenda items may be viewed at the Office of the City Clerk, City of Aventura Government Center, 19200 W. Country Club Drive, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466- 8901. 4 A~ e. -....~,..'/ MINUTES CITY COMMISSION WORKSHOP MEETING February 3, 2009 - 4:30 p.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 4:35 p.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. 1. PROPOSED AGREEMENT WITH PERFORMING ARTS CENTER AUTHORITY FOR STARTUP SERVICES. MANAGEMENT. PROGRAMMING AND OPERATIONAL SUPPORT SERVICES FOR THE AVENTURA ARTS AND CULTURAL CENTER SERVICES (Citv Manaaer): Mr. Soroka reviewed the changes made subsequent to discussions at the January 22, 2009 Workshop Meeting. Kelley Shanley, President and CEO of PACA addressed the concerns of the Commission. CITY MANAGER SUMMARY: Consensus to approve contract at regular Commission meeting. 2. 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 5:50 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. A'!be cay of nventura - MINUTES CITY COMMISSION MEETING FEBRUARY 3, 2009 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 6:00 p.m. immediately following the LPA meeting by Mayor Susan Gottlieb. 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. 2. PLEDGE OF ALLEGIANCE - Led by Kelley Shanley and Shelley Bradshaw. 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None. 4. SPECIAL PRESENTATIONS: None. 5. CONSENT AGENDA: Commissioner Auerbach requested that item 5-E be removed from the Consent Agenda and addressed separately. Mr. Soroka noted that item 5-F is amended to remove the re-appointment of Michael Yavner as previously nominated by Commissioner Weinberg. Commissioner Weinberg's new nomination to be addressed at next meeting. A motion to approve the remainder of the Consent Agenda was offered by Vice Mayor Joel, seconded by Commissioner Holzberg, passed una~imously and the following action was taken: A. The following minutes were approved: January 13, 2009 Commission Meeting January 22, 2009 Workshop Meeting B. The following motion was approved: MOTION AUTHORIZING THE APPROPRIATION OF UP TO $6,000 TO DONATE FUNDS TO THE LEO FOUNDATION FROM THE POLICE FORFEITURE FUND IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM C. Resolution No. 2009-09 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. D. Resolution No. 2009-10 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ADOPTING THE CITY OF AVENTURA 2009 LEGISLATIVE PROGRAM AND PRIORITIES ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. F. Resolution No. 2009-11 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA COMMUNITY SERVICES ADVISORY BOARD; AND PROVIDING AN EFFECTIVE DATE. G. Resolution No. 2009-12 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 09-01-9-2, MUNICIPAL TRANSIT SERVICES, TO LIMOUSINES OF SOUTH FLORIDA, INC. AT THE BID PRICE OF $684,710.64 AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. The following item was removed from the Consent Agenda and addressed separately. E. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN AGREEMENT BY AND BETWEEN PERFORMING ARTS CENTER AUTHORITY AND THE CITY OF AVENTURA FOR STARTUP SERVICES, MANAGEMENT, PROGRAMMING AND OPERATIONAL SUPPORT SERVICES FOR THE AVENTURA ARTS AND CULTURAL CENTER; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS 2 NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Diamond, seconded by Commissioner Weinberg, passed 6-1 with Commissioner Auerbach voting no, and Resolution No. 2009-13 was adopted. 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 ARTICLE III "DANGEROUS INTERSECTION SAFETY" OF CHAPTER 48 "VEHICLES, USE OF RIGHT OF WAY, PARKING, OTHER REGULATIONS" BY AMENDING SECTION 48-27 "DEFINITIONS" AND SECTION 48-28 "ADHERANCE TO RED LIGHT TRAFFIC CONTROL SIGNALS" AND SECTION 48-32 " NOTICE OF VIOLATION" OF THE CITY CODE OF THE CITY OF AVENTURA, IN ORDER TO INCREASE THE SCOPE OF THE TRAFFIC CONTROL SIGNAL VIOLATIONS THAT MAY BE CAPTURED BY A TRAFFIC CONTROL SIGNAL MONITORING DEVICE AND TO CLARIFY ENFORCEMENT PROCEDURES PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Vice Mayor Joel, and seconded by Commissioner Auerbach. Mayor Gottlieb opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote. 8. ORDINANCES: SECOND READING/PUBLIC HEARING: A. Mr. Wolpin read the following ordinance by title: 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. 3 A motion for approval was offered by Commissioner Weinberg, and seconded by Commissioner Diamond. Mayor Gottlieb opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote and Ordinance No. 2009-04 was enacted. 9. RESOLUTIONS - PUBLIC HEARING: None. 10. REPORTS: As presented. 11. PUBLIC COMMENTS: 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 6:19 p.m. Teresa M. Soroka, MMC, City Clerk Approved by the Commission on Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. 4 A~ C~ of .nventura fa. ''''''''f''''/ MINUTES CITY COMMISSION WORKSHOP MEETING February 19, 2009 - 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. (Some items taken out of order) 4. DONATION OF MICHAEL ISRAEL SCULPTURE TO CITY BY AVENTURA MARKETING COUNCIL (Vice Mayor Joel): Aventura Marketing Council President Cliff Schulman addressed the Commission and advised that the Council would like to donate a sculpture, originally given to George Berlin and donated by his family to the Council, representing the City as created by Michael Israel to the City for possible placement in the new Arts and Cultural Center. CITY MANAGER SUMMARY: Consensus to accept donation with appreciation and consider formal acceptance by resolution at the March Commission meeting. 1. ARTS AND CULTURAL CENTER ADVISORY BOARD APPOINTMENTS (City ManaQer): Mr. Soroka explained the process for interviewing/selecting the individuals recommended for appointment to this Board. Those recommended are Lenore Toby-Simmons, Judy Scott Lotwin, Amit Bloom, Gloria Muroff, Barbara Brodsky, Ibis Romero, Daniel Andai, Nancy Gillen Doyle and Dr. Jules Oaklander. CITY MANAGER SUMMARY: Consensus to proceed and formally approve at March Commission agenda. Mr. Soroka requested a Special Workshop Meeting for February 26, 2009 at 9 a.m. to discuss the PACA construction contract. 2. PROPOSED REVISIONS TO ELECTIONS CODE TO IMPLEMENT RECENT CHANGE TO ELECTION DATE: (City Attorney) Mr. Wolpin explained the need to amend the qualifying dates and Vice Mayor election dates to conform with the recently changed regular election date. CITY MANAGER SUMMARY: Consensus to approve and proceed for consideration on first reading at the March Commission meeting. 3. AVENTURA EXPRESS SHUTTLE BUS TRANSIT STUDY RESULTS (City ManaQer): Community Services Director Robert Sherman reviewed a powerpoint presentation showing the results of the study. Joel Valenski, USF, who conducted the study, addressed Commission's concerns. CITY MANAGER SUMMARY: Consensus to expand marketing as feasible, including a youth-friendly brochure, more efficient distribution at condominiums, etc. 5. PRE-K DEGREED TEACHERS CAMPAIGN ( Mayor Gottlieb): Mayor requested approval to sign endorsement requested by Children's Campaign, Inc. to require bachelor degreed teachers for all pre-k classrooms in Florida by 2013. CITY MANAGER SUMMARY: Consensus not to proceed. Mr. Soroka requested and received approval to amend the solicitation ordinance to add two additional areas. Mr. Soroka then discussed the Charter School budget and in light of recent budget cuts, recommended that revenues up to $100,000 from the red light violations be moved to the Charter School fund. 6. 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 10:30 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. 2 A~ C~ of .nventtlra ". .' MINUTES CITY COMMISSION WORKSHOP MEETING February 26, 2009 - 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, 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. Commissioner Teri Holzberg was absent. As a quorum was determined to be present, the meeting commenced. 1. ARTS AND CULTURAL CENTER PHASE II GMP (Citv Manaaer): Mr. Soroka briefly reviewed Phase II of the Arts and Cultural Center project and the negotiated Guaranteed Maximum Price with the contractor. Ian Nestler, PGAL, addressed the Commission and reviewed the final design details proposed for the facility. Also present were Jeff Padick of PGAL, Kurt Langford and Matt Kasar representing Suffolk, the City's Capital Project Coordinator Antonio Tomei and Finance Director Brian Raducci. CITY MANAGER SUMMARY: Consensus to proceed with formal adoption by resolution of the Phase II GMP at March 3, 2009 Commission meeting. FPL representatives to be invited to a future Workshop Meeting to discuss a solar energy program. 2. 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 9:54 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: City Commission r Eric M. Soroka, ICMA-CM,~~ger February 19, 2009 TO: DATE: SUBJECT: Appointments to the Arts & Cultural Center Advisory Board March 3, 2009 Commission Agenda Item 5-..B BACKGROUND Ordinance No. 2008-17, which created the Arts & Cultural Center Advisory Board (the "Board"), states the following: . The Board will consist of nine (9) members who shall be appointed by the Mayor, subject to the approval of the City Commission. Five (5) members of the Board shall be residents of the City and the four (4) remaining members may be from within or outside the City limits. . Individuals wishing to be a member of the Board shall make application to the City Manager on the forms provided by the City. The City Manager shall interview all applicants and make recommendation to the Mayor. The Mayor shall appoint to the Board members from the list of applicants recommended by the City Manager, subject to the approval of the City Commission. . The membership of this Board should be representative of the broad spectrum of the arts and have specific experience and a strong commitment to performing arts including music, dance, the dramatic arts, the visual arts and the cultural arts. PROCESS The City accepted applications to the Board until January 31, 2009. The City was very fortunate to receive twenty (20) applications from many highly qualified individuals. This made the selection process a difficult one. In accordance with the Ordinance applicants were interviewed. The Mayor was present at all the interviews. The goal was to create a very diverse Board that would represent different areas of the City as well as be representative of the broad spectrum of the arts. The following is a list of the applicants that were interviewed for the Board. Copies of their applications are attached. Memo to City Commission Page 2 Aventura Residents Lenore Toby - Simmons Judy Scott Lotwin Amit Bloom Gloria Muroff Barbara Brodsky Non-Aventura Residents Ibis Romero Jerry Mann Perry Johannesburg Phyllis Saunders Don Gustin Rod Kukurudz Alan Greenfield David Udoff Elaine Adler Daniel Andai Nancy Gillen Doyle Donna Mann Dr. Jules Oaklander Mark Baren Jacques Claudio Stivelman After a careful review of the applicants and with the previously stated goals in mind, the Mayor is recommending the City Commission appoint the following individuals to the Board: Lenore Toby - Simmons Judy Scott Lotwin Amit Bloom Gloria Muroff Barbara Brodsky Ibis Romero Daniel Andai Nancy Gillen Doyle Dr. Jules Oaklander If you have any questions please feel free to contact me. EMS/ Attachment RESOLUTION NO. 2009-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA ARTS AND CULTURAL CENTER ADVISORY BOARD FOR A TWO-YEAR TERM; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Ordinance No. 2008-17 enacted on November 6, 2008 provides for the creation of the Arts and Cultural Center Advisory Board; and WHEREAS, in accordance with the provisions of Section 3.11 of the Aventura City Charter, the City Commission wishes to provide for approval of the Mayor's appointment of members to the Arts and Cultural Center Advisory Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, THAT: Section 1. The City Commission hereby approves the appointment by the Mayor of the following individuals to serve as members of the Arts and Cultural Center Advisory Board for a term of two years: Daniel Andai Amit Bloom Barbara Brodsky Nancy Gillen Doyle Judy Scott Lotwin Gloria Muroff Dr. Jules Oaklander Ibis Romero Lenore Toby-Simmons Resolution No. 2009-_ Page 2 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 T eri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb PASSED AND ADOPTED this 3rd day of March, 2009. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK IENCY: /tms Dee 01 08 10:46a Lenore Simmons 305-933-4755 p.1 Page 1 of2 Page' CITY OF A VENTURA APPLICA TION FOR ARTS & CULTURAL CENTER ADVISORY BOARD Five members afthe Board shr:dl be residents of the City andfour remaining members moy be from within or outside the City limits_ Pote/lnal Aventura resident board members must be registered voters who have resided in the City of Al'entura for six (6) months immediately prior 10 an appointment to the Board Applicants must have specific experience and a strong commitment to peiforming a,.ts incmding music, dance, the dramatic arts, the visual arts and the culmraloris.. Name of ApPJicant. , LeJJ6(!.e- /~2fc- ~fNJ tYlOl'lS ~ ~ b . 4ease Print) Address: 306D. ;5 IOI1JD J lib I frr' 4Dt) Home Pho.3 (:/;>131, -o5tt1 Ernail Addres,Le J,It.kT f if @J ad, t::rm; r -dJ1s 'id w ~ >Q --I; Business NamelyJ1t:.$, . r:Ja:x.4^ri i" _ Occupati n. _ (JI ,Q dft~/d) LJfIP,"tJ(; Business Address: "7 ..z- --- 0;22 - ;/~ Business Phon~ Q5 /.;C5-/)()0- . ------ ..,!,' ~/ ~- --- / Lr' /J . .".--, .- F '. "5' -6 J, .- oj'/-, --; ---7 A-) ...~; ax. - '- ~ ,.../ -" ... J Qualifications: (Briefly describe the specific ~perti.e and/or abilities you call contributt ilS a member of this Board.) =~tbrY'--'-' 4.nw /~ ~~~ _ ~ :~~.u2 CJ)~l\J2od-~, - fv11~~t ~~ M~ ~€& f,,q0 5toJmv Please attach a resume along with your application. I understand that in accordance with the State of Florida httpJlmail.google.comlrnaill?ui=2&ik=434993ff49&view=att&th=11d7492955c7f2ae&att., _ 11/6/2008 Dee 01 08 10:46a Lenore Simmons 305-933-4755 p.2 Page 2 of2 ~1dfm(fRf~SH1114bYZfje made public. 1 understand that all board appointments are for voluntary, uncompensated services and 1 will be subject to the requirements C?fthe State Fi rida . cial Disclosure Requirements. ~ ... QQ!2e ~ I, d'a:f Date ( Fax, Mail or E-Mail completed application & resume to: Office of the City Manager Goveroment Center 19200 West Country Club Drive, Aventura, FL 33180 (305) 466-8910 (305) 466-8919 fax Tile Ordinance Establishing the Arts & Cullural Center Advisory Board is available for review on the City's web site at http://maiJ.google.com/maill?ui=2&ik=43 4993 ff49&viev.r=att&th= 11 d7492955c7f2ae& att.. _ 1] /6/2008 Dee 01 08 10:46a Lenol.e Simmons 305-933-4755 p.3 ~g04-$~ 3000 Island Boulevard - W;!fiams Island, FL 33160 - USA Phone (305) 936-0500 - Fax (305) 933-4755 - E-mail LenoreT18@aol.com SEPTEMBER,2008 RESLME LENORE TOBY-SIMMONS 2000 to 2003 - Florida International University, Biscayne Bay Campus, North Miami, Florida 33181 Assistant to the Vice Provost and Director of Developement..Created special events for fund raising and 10 bring Community awareness to the Campus, Recruit donors and benefactors to underwrite an Eminent Lecture Series..Create programs for the 300 seat theater to bring the community to the campus. _ 1989- 2007 Director of Development Concert Association of Florida AND SPECIAL EVENTS DIRECTOR This for profit organization is the presenter for major classical music and dance events. in South Florida. with a budget of over 4k. Half of the income is derived from ticket sales, the balance of the income comes from fund raising and special events. My responsibilities included all fund raising and special events _ I planned and executed all the details of these events from start to finish. Some recent events included Pavarotti on the Beach. Over 200,00 people attended free of charge, sponsored by the City of Miami beach. 8000 guests were reserved paying guest and 1000 persons attended a special VIP post concert dinner paying $ 1200.00 per person. The Concert Association present over 30 performances in Dade and Broward Counties. My responsibilities also included managing the Colony Theater on Lincoln Rd. Miami Beach. This theater, owned by the City of Miami Beach, had been closed for some time. The city appointed the Concert Association to operate and renovate this theater. We had subsidy from the City plus, I was able to secure grants from the State for Capitol Improvements. This Theater has become a favorite for the small performing arts groups in the Community, This Theater became a anchor for the redevelopment of Lincoln Rd. I served on the committee for the rehabilitation of Lincoln Rd. 1983-1989 Coconut Grove Playhouse Director of Special Gifts and special events for this very Dee 01 08 1O:46a Lenore Simmons 305-933-4755 p.4 well known Theater. Opened and created a second stage called the Encore Room. Prior to 1989 I was General Manager of top Hotels in Miami Beach. and Puerto Rico Including the Fontaineableau 1250 rooms, Eden Roc 350 room, The Alexander All Suite Hotel. During my tenure at the Fontainebleau And Eden Roc ,we had major talent in the show rooms. Including Frank Sinatra, Barbara Streisand, Ann Margaret just to mention a few .Alexander all suite Hotel. 250 suites . I hosted 5 U.S. Presidents in these Hotels and met many leader of the free world. The guests read like the Whose who of the World I converted Seacoast Towers North to The Alexander All Suite Hotel which opened 1983 which I managed until it \.'I8.S sold.. I traveled world wide developing business for these Hotels_ Manager of Seacoast Towers rental apartments - 5 buildings with over 1500 residents In 1977 I was listed in \Vhose who in America as the first female Manager of a major Hotel. Prior to this I resided in Puerto Rico and Was employed as Assistant Manager of the Ponce Intercontinental Hotel. A 250 room resort on the South Coast of Puerto Rico Painted and sculptured and won the First Prize in the annual Christmas An Festival for the Institute Of Culture in San Juan. Assisted in opening the Museo of Arte in Ponce. A Frank Lloyd Project.. Created and Directed an Island wide annual Tennis Tournament sponsored by Don Q Rum.. Currently Consultant to the Concert Assoclation of Florida, presenting Cultural events at the Arsht Theater, Jackie Gleason and the Broward Center for Performing Arts. Creating all Special Events I was chairman for four years of the Williams Island Cultural and Entertainment Committee creating and executing over 20 events a year for the 1800 residents. Currently I am President Of The CIA, Citizens Interested in Arts. A Not for Profit organization, providing grants to visual and performing arts organizations allover South Florida. Funds raised from annual membership dues and special events including artistic performances This is operated by its volunteer members.. In 2007 we gave over $70,000.00 to south Florida artistic organizations. English, Spanish speaking I was born and raised in Boston, Massachusetts. Lived in Puerto Rico for 12 years Attended the University of Puerto Rico and studied fine arts. I served on the City of Aventura cultural committee. Creating cultural and special Events for the city.. ~g~-$~ 3000 Island Boulevard - Williams Island, FL 33160 - USA Phone (305) 936-0500 - Fax (305) 933-4755 - E-mail LenoreT18@aoJ.com SEPTEMBER,2008 RESUME LENORE TOBY-SIMMONS 2000 to 2003 - Florida International University, Biscayne Bay Campus, North Miami, Florida 33181 Assistant to the Vice Provost and Director of Developement..Created special events for fund raising and to bring Community awareness to the Campus. Recruit donors and benefactors to underwrite an Eminent Lecture Series..Create programs for the 300 seat theater to bring the community to the campus. . 1989- 2007 Director of Development Concert Association of Florida AND SPECIAL EVENTS DIRECTOR. This for profit organization is the presenter for major classical music and dance events. in South Florida. with a budget of over 4k. Half of the income is derived from ticket sales, the balance of the income comes from fund raising and special events. My responsibilities included all fund raising and special events. I planned and executed all the details of these events from start to finish. Some recent events included Pavarotti on the Beach. Over 200,00 people attended free of charge, sponsored by the City of Miami beach. 8000 guests were reserved paying guest and 1000 persons attended a special VIP post concert dinner paying $ 1200.00 per person. The Concert Association present over 30 performances in Dade and Broward Counties. My responsibilities also included managing the Colony Theater on Lincoln Rd. Miami Beach. This theater, owned by the City of Miami Beach, had been closed for some time. The city appointed the Concert Association to operate and renovate this theater. We had subsidy from the City plus, I was able to secure grants from the State for Capitol Improvements. This Theater has become a favorite for the small performing arts groups in the Community, This Theater became a anchor for the redevelopment of Lincoln Rd. I served on the committee for the rehabilitation of Lincoln Rd. 1983-1989 Coconut Grove Playhouse Director of Special Gifts and special events for this very well known Theater. Opened and created a second stage called the Encore Room. Prior to 1989 I was General Manager of top Hotels in Miami Beach. and Puerto Rico Including the Fontaineableau 1250 rooms, Eden Roc 350 room, The Alexander All Suite Hotel. During my tenure at the Fontainebleau And Eden Roc ,we had major talent in the show rooms. Including Frank Sinatra, Barbara Streisand, Ann Margaret just to mention a few .Alexander all suite Hotel. 250 suites . I hosted 5 U.S. Presidents in these Hotels and met many leader of the free world. The guests read like the Whose who of the World I converted Seacoast Towers North to The Alexander All Suite Hotel which opened 1983 which I managed until it was sold.. I traveled world wide developing business for these Hotels. Manager of Seacoast Towers rental apartments - 5 buildings with over 1500 residents In 1977 I was listed in Whose who in America as the first female Manager of a major Hotel. Prior to this I resided in Puerto Rico and Was employed as Assistant Manager of the Ponce Intercontinental Hotel. A 250 room resort on the South Coast of Puerto Rico Painted and sculptured and won the First Prize in the annual Christmas Art Festival for the Institute Of Culture in San Juan. Assisted in opening the Museo of Arte in Ponce. A Frank Lloyd Project.. Created and Directed an Island wide annual Tennis Tournament sponsored by Don Q Rum.. Currently Consultant to the Concert Association of Florida, presenting Cultural events at the Arsht Theater, Jackie Gleason and the Broward Center for Performing Arts. Creating all Special Events I was chairman for four years of the Williams Island Cultural and Entertainment Committee creating and executing over 20 events a year for the 1800 residents. Currently I am President Of The CIA, Citizens Interested in Arts. A Not for Profit organization, providing grants to visual and performing arts organizations all over South Florida. Funds raised from annual membership dues and special events including artistic performances This is operated by its volunteer members.. In 2007 we gave over $70,000.00 to south Florida artistic organizations. English, Spanish speaking I was born and raised in Boston, Massachusetts. Lived in Puerto Rico for 12 years Attended the University of Puerto Rico and studied fine arts. I served on the City of A ventura cultural committee. Creating cultural and special Events for the city.. Ms. Judy Lotwin-Scott 3000 Island Blvd, Apt. J005 Aventura, FL 33I6lJ ~1 . ,~\; .\\/:,\/. '" ,.. f: ~ " ". - 1: . ."f * * - -.,- '," - :..... ~. ""-.....,. - ~ --::'<;..:.--.; -..., ~, ",' '" ~)~ , u\\ CITY OF A VENTURA APPLICATION FOR --- .'" ARTS & CULTURAL CENTER ADVISORY BOARD r c-';;-f ~f ~,!.('cv Five members of the Board shall be residents of the City and four remaining members may be from within or outside the City limits, Potential Aventura resident board members must be registered voters who have resided in the City of A ventura for six (6) months immediately prior to an appointment to the Board. Applicants must have specific experience and a strong commitment to performing arts incfuding music, dance, the dramatic arts, the visual arts and the cultural arts. ,1 Name of Applicant: ~c./7 SCL:// L C 'Fuji >i/ ._,: . I ,(Please Print) 1 Add j r ' ;l' / // ,_/1" '/ ./ #- ,#!-..- ress:';) v!Ou. :.,' /~L.'r. ....,x:..,.. '-4~2"---z'"t:. <-2~'2c.-e/}u:::..M.:.:.-/._ , C";;?lP /()[S- ,n /6C> Home Phone:,j{Ji~~ 9J c.- 9/7'7 Email Address: /1 ; Business Name: ~'u.::/Y S.(? c: "77 v J: /) i S'~crr /9 ~ ;! !'IlIu~ c.. C /1"1 C" Occupation: :.;J //1 9c /( / Business Address: Business Phone: Fax: Qualifications: '; (Briefly describe the specific expertise and/or abilities you can contribute as a member of this Board.) i.., ~ cVyYV" ~..J--' '.A'A..J~'1!l' '---/,~J2.-.(j~/>,.,,"{J ~../~~ . -?1<'_..,J.....~,...."..../' /" / ~ J' _.co~,j!tA~;v.~z.d7. a~ ,~ck.-- ./~-yI.Y~ 7' (;,~ -:I!.~u~, 1lCA'l"~ ,J't..i1cZ- Atp(:G Ci:./ _d-~~ ,~~'-71 1 C~A~ h.' 7J~fC~. t.J...b...u..- "-n.,r ~~'-"~ ~.~ /0c2-?""~ ....<}~; J4"'C ex::.e,&"....... it tc.c.'n,,<;p:;r /1' /?'1..~..,.:..-i".;;..: ." t./ r -;(/~L..:<-;p:x ' v./~ ~~ ~...~d .:cz...,. ;;t".L....z'--"'--' " ! .'. / ... ~/ d j, ' , .fi. ....,~.-~. , r /. '."""'., .. /.. ~!. ...... ., ,/.Q~ ''It .,j 4c./J.._-"..d-d:::::.../"--(l C,4l._~~-JI()<";'_.'-r ~ "",-..1 I?? --~7:.!--~~"7~. J' /;..>'}...,.... Ld!..". . ._e~L?~---,..A~ -r_..--~~'\ d LL-,f7 /j/_.i~-Le:-,-L._~ ~ C ~ _<'.f . --- "" I' ,. ,< ./" ' {L.JIL ~~Pf:;~~ ~ ;~~;n~~~o~r ;;p~~do'n. J. ~ ~L- ~ eo/e~j .~~ G.;:+- e~" ~fl- ~-1 0 "~y -I'~",L.- . c;;/?4 };ne..,,--<--- I understand that in accordance with the State of Florida Government in the Sunshine Law, this information may be made public. I understand that all board appointments are for voluntary, uncompensated services and I will be subject to the requirements of the State of Florida Financial Disclosure Requirements. /7 / (, j! II If/' /1;/ ;/J /?' /' Date Fax, Mail or E-Mail completed application & resume to: Office of the City Manager Government Center 19200 West Country Club Drive, Aventura, FL 33180 (305) 466-8910 (305) 466-8919 fax sorokae@citvofaventura.com The Ordinance Establishing the Arts & Cultural Center Advisory Board is available for review on the City's web site at www.citvofaventura.com JUDY SCOTT Raised in Denver, Colorado, singer Judy Scott first appeared on television at fifteen and two years later starred in summer stock in SOUTH PACIFIC. An engagement soon followed at New York's famous Copacabana where Jerry Lewis caught her performance and immediately signed her to appear with him at the Sands Hotel in Las Vegas and the Fountainbleau in Miami Beach. Audience response was so great that he then featured her on the next Jerry Lewis television special. Later she toured nightclubs throughout the United States and the world with Bill Cosby, Jackie Mason and David Brenner. Most recently in Atlantic City, Judy appeared with Don Rickles at Bally's Grand, Buddy Hackett at Resorts International and in the revue A NIGHT IN THE CA TSKILLS at Trump Plaza, performances which earned her both standing ovations and return engagements. Her career also includes television shows with Johnny Carson and Merv Griffin, records for RCA Victor and Decca, and appearances on major cruise lines. In addition to her solo act, Judy produced and performed with a fourteen-piece swing band called Sentimental Journey which is popular at corporate conventions and special events for seniors. Her next project is an original one-woman show to be presented in theatres and cabarets around the country. ~... . Ms. Judy Lotwin-Scott _ ...... 3000 Island Blvd Apt 100) Aventura, FL 33160 CITY OF A VENTURA APPLICATION FOR ARTS & CULTURAL CENTER ADVISORY BOARD Five members of the Board shalf be residents of the City and four remaining members may be from within or outside the City limits. Potential Aventura resident board members must be registered voters who have resided in the City of A ventura for six (6) months immediately prior to an appointment to the Board. Applicants must have specific experience and a strong commitment to performing arts including music, dance, the dramatic arts, the visual arts and the cultural arts. Name of Applicant: AI-AI -r 13 Lc:ci't-1 (Please Print) Address: 90.~~() (J.JE 3<-1 CT ; AVE._T\U~. 'FL 33}8'0 Home Phone: 2:tJ5-_cl S~--;)c)\S Email Address: Q'Y\.\.t @, ~)-ter" b\oon, COr1 Business Name: 5-\::er(\ e)lwn tJec.Q ~~ Occupation: ~;:~JJ\ 2 S~r:::~~ Business Address:~J-5 f\ 1(,0 ,(~i1b 'TerxG,.Ce., ~ O{t...."'...'V_~ Q e. ) ~3 ~l Business Phone: ,XJ 5 -- <=1 ~~ -.'2. yc.:D Fax: :~S -- y foro ~ cr d.. '3'; "'/. ;to 5 Qualifications: (Briefly describe the specific expertise and/or abilities you can contribute as a member of this Board.) -=tH:? 5ep_ PC"",' Or 1:0 5-C.rt~ 'j '1,"To P bt~s"'~--('\. ~j:r: l.uG.o "\ " r=lJl~.o As-:-t~ + ~h-e- ..l~)(~~" ~\ectSL_ K~ ~G(-L---e{Q \2e~e.. Please attach a resume alonq with your application. I understand that in accordance with the State of Florida Government in the Sunshine Law, this information may be made public. I understand that all board appointments are for voluntary, unc pensated services and I will be subject to the requirements of the State of J'?rida F ancial Disclosure Requirements. U J/bJr-J6 Signature Date I Fax, Mail or E-Mail completed application & resume to: Office of the City Manager Government Center 19200 West Country Club Drive, Aventura, FL 33180 (305) 466-8910 (305) 466-8919 fax sorokae(il!citvofaventu ra.com The Ordinance Establishing the Arts & Cultural Center Advisory Board is available for review on the City's web site at www.citvofaventura.com AMIT Z. BLOOM 20320 NE 34 Court · Aventura, FL 33180 (786) 395-6263 · E-mail: amit@sternbloom.com PROFESSIONAL STERN BLOOM MEDIA, Aventura, FL - OWNER & PUBLISHER 1998 - Present Co-Founder and Publisher for AVENTURA MAGAZINE, South Florida's magazine for Intelligent Living (8 issues annually); AVENTURA PHONE BOOK, the city's premier telephone directory (one editon annually); and SOUTH FLORIDA CITY GUIDE, producers of city guides for residents, visitors, and businesses. Responsibilities include overseeing the entire Editorial, Creative and Production Departments. Involved closely with my Co-publishers on business development and day-to-day business operations which include our new Custom Publishing and Custom Website divisions. AMIT GRAPHIC DESIGN, Aventura, FL - OWNER 1997 . 2003 Owner and Art Director of a graphic design company specializing in magazine and newsletter layout and design. Clients included The City of Aventura, Business in Broward magazine, ArtSpirit magazine, Weston First magazine, Lewis International catalogues and more. INBLOOM DESKTOP & GRAPHIC DESIGN, Miami Beach, FL - ASSIST. ART DIRECTOR 1996 Assistant Art Director for a full-service graphic design company. Clients included Dancer magazine, Cafe Cola, Inc., South Beach Cigars, Inc., Paninoteca Cafe and more. PACE THEATRICAL GROUP, INC., Miami, FL - PUBLIC RELATIONS 1991-1995 Public Relations Representative for PTG-Florida, a subsidiary of PACE Entertainment Corp. (currently Live Nation Entertainment), one of the largest producers and presenters of live entertainment in the United States. Responsibilities for Broadway national touring productions in the Miami, Fort Lauderdale, Palm Beach and Tampa markets included: writing and distributing press releases; pitching stories to local media; accompany artists on interviews; organizing opening night/cast parties; assisting in press conferences; assisting in building ads, brochures and other promotional materials; implementation of special promotions. ALAN WASSER ASSOCIATES, New York, NY - ADMINISTRATIVE ASSISTANT 1990 Administrative Assistant in general management office of Cameron Macintosh, Inc., producer of the Broadway productions LES MISERABLES, THE PHANTOM OF THE OPERA, and MISS SAIGON. RING THEATRE, Coral Gables, FL - ASSISTANT MANAGING DIRECTOR 1989-90 Assistant Managing Director for the Ring Theatre (currently the Jerry Herman Theatre) responsible for supervising House Management and Box Office activities; assigning season subscriptions; hiring College Work Study students; CWS payroll; assist in advertising; assist in hardwood reports, audience problems and daily upkeep of box office activities. . HIRSCHFELD THEATRE, Miami Beach, FL - PRODUCTION ASSISTANT 1989 Production Assistant responsible for follow-up calls to agents and unions; calculation of union dues; and assist visiting guest directors and actors. COMMUNITY INVOLVEMENT City of Aventura Community Services Advisory Board (2005-Present) Trustee Level member Aventura Marketing Council (2001-Present) Delvista Townhomes Homeowner Association Board (2007-2008) Hochberg Preparatory Marketing Advisory Board (200B-Present) City of Aventura Cultural Arts Advisory Board (2004; Board no longer exists) EDUCATION UNIVERSITY OF MIAMI, Coral Gables, FL - BACHELOR OF FINE ARTS in Theatre Management/Business Administration, 1991 HONORS Omicron Delta Kappa National Leadership Honor Society Phi Kappa Phi National Honor Society Golden Key National Honor Society Sigma Delta Tau Fraternity, Alpha Mu Chapter International Thespian Society ... CITY OF AVENTURA APPLICATION FOR ARTS & CULTURAL CENTER ADVISORY BOARD Five members of the Board shall be residents of the City and four remaining members may be from within or outside the City limits. Potential Aventura resident board members must be registered voters who have resided in the City of A ventura for six (6) months immediately prior to an appointment to the Board Applicants must have specific experience and a strong commitment to performing arts including music, dance, the dramatic arts, the visual arts and the cultural arts. ae/~ /?/ Name of Applicant: Address: Home Phone3oJ,-- 'l3';;'~ '1S-f?tJ I Business Name: Business Address: Business Phone: Fax: 3o.r-f3cQ- 7"'6 f3 Qualifications:. As per the attached resume, my entire adult life has been dedicated to the arts in one (Briefl! capacity or another. Following a long career in interior design, I HAVE BECOME INVOL VED IN MANY ORGANIZATIONS COMMITTED TO ENHANCrNG PERFORMING ARTS IN OUR COMMUNITY. Most notably, I am a founding member of Citizens rnterested in Arts, a non protit entity which has raised funds and supported over 30 organizations. As a lifelong devotee of ballet, theater, symphony and visual arts, I am uniquely qualified for a position on the advisory board of the Aventura Arts & Cultural Board. I will share with the board members my life long experiences in both the creative side of the arts and the business or tinancial end. Together, we can take the City of Aventura Arts and Cultural Center to levels beyond anyone's aspirations and expectations. Please attach a resume alonq wltn your apPliCation. I understand that in accordance with the State of Florida Government in the SunShine Law, this information may be made public. I understand that all board appointments are for voluntary, uncompensated services and I will be subject to the requirements of the State of Florida Financial Disclosure Requirements. ($~~f //r-e Signature of A Pli~ Date / Fax, Mail or E-Mail completed application & resume to: Office of the City Manager Government Center 19200 West Country Club Drive, Aventura, FL 33180 (305) 466-8910 (305) 466-8919 fax ~' ~. The Ordinance Establishing the Arts & Cultural Center Advisory Board is available for review on the City's web site at Gloria Muroff 2000 Island Boulevard - #1709 A ventura, Florida 33160 305-932-9580 - fax 305- 932-4693 - cell 305 -342-0536 - e-mail gloralOO@aol.com Gloria Muroff FIFDG - FIFDA -- ISID Resident of Williams Island since January 1996 Graduate New York University 1949 - Bachelor of Science 1952-1961 Interior Designer at Torem Fine Furniture, Miami Beach, Coral Gables, 1967-1997 President- Gloria Murofflnteriors, a fIrm specializing in Contract Interiors as well as Residential Interiors throughout the United States, Canada and South America. Published in 'Interior Design Magazine', 'Contract Interiors', 'Woman's Day', 'House and Garden', 'Designers'Quarterly',Builders'Design, 'The Miami Herald", Miami Daily News" Member oflnterior Design Guild of South Florida March 1964 to 1997 1965-1967 Program Chairman 1967 -1984 Member of the Board of Directors - served on numerous committees As well as chair and co-chair of many functions and events. 1979 Created "Designer ofthe Year" Co- chaired it for 2 years. Continued to co- chair with others until 1984 Mid 70's Created and Co-Chaired 'Design Area Tours' (DAT DAY) for 3 years 1979-1980 President's Citation" In Appreciation of our Outstanding Efforts on Behalf of The Designers and Decorators Guild of South Florida" 1983 Awarded Life Time "Honorary Fellow" 1968-1972 Member of the Board of Design & Curriculum-Miami Dade Junior College. helped to Create and served as Chair for their "Student Job Opportunity Program. Was successful in having it established as an accredited course at the College. 1968-1970 Member of the Advisory Council-'Miami Design Association" International Furnishings and Design Association - Chapters in Every Maior City (Formerly National Home Fashions League) Invited to membership 1963 1965 1966 1967-68 1969 Florida Chapter Vice President of Education Florida Chapter Executive V ice President Chapter President Chapter Representative to the National Board of Directors National Conference Chairperson National Executive Vice President National President National Advisory Council 1970 1971-72 1973-76 1973 National Conference Chairperson 1971 National Education Foundation Vice President -Resources 1975-79 National Parliamentarians 1975 Awarded" Honorary Life Fellow" 1981 Awarded Florida Chapter Lifetime "Honorary Fellow" 1988-90 National Committee - Future Directions Other Industry Positions 1971-72 Appointed to Home Furnishings Council of the United States (only female on a 21 person council) 1973-74 UFAC Board Member (appointed) Upholstered Furniture Action Committee--Washington D.C. 1973-75 Member of the National Board of Directors NCIDQ Other Recognitions 1966 Euster Merchandise Mart Award 'For her outstanding work, leadership and achievements in the Design Profession' State ofIsrael- The Ben Gurion Award ---'For advancing the development and strengthening the economy ofIsrae1 so vital to the welfare and progress of its people in their struggle for freedom and peace' Created and Chaired the first "Night to Remember for the benefit ofthe Aids Clinic at the University of Miami School of Medicine 1986-87-88-90 Continued Co-Chairing "Another Night to Remember" raising One Million Dollars to launch the State of the Art Comprehensive AIDS Clinic at the School of Medicine. In addition we would like to think that we helped to educate and raise the awareness of this dreaded disease to thousands ofpeople. Produced and Co-Chaired the South Florida Production of "Heart Strings". "Award of Appreciation' The Clinical Research Unit - The Comprehensive AIDS Program - University of Miami School of Medicine "Humanitarian Award' , In recognition of your outstanding leadership, Accomplishments and contributions to the Design Industry' Design Center Of the Americas. Board Member- Miami City Ballet Miami-Dade Guild 'Leaps and Bounds' Award - Miami City Ballet William's Island Cultural & Educational Committee Member Co-Chair Williams Island Cultural & Entertainment Committee 1974 1985 1990 1991 1992 1989-96 1993-94 1997 -04 2003-04 1997-2008 Created Citizens Interested in Arts, Inc. along with Coleen Werner. Recruited 24 friends to start up an organization that would dedicate itself To preserving the visual and performing arts in South Florida. Todays membership is over 185.There are no paid employees. This is a hands on group and has given away over $400,000.00 to worthwhile and deserving, individuals, schools and organizations in the 10 years of its existence. Has served in every Officer-capacity during the 10 years existence and is currently serving as Treasurer. BROCHURE ENCLOSED Who's Who in Interior Design ---------------------Who's Who in the World of Women - o V\ V\ Vl ~ ... = - n ~ Vl '* ;:: n :+ ::I: Q 1 Q ,?- "T.I t""" ~ ~ o - 1,0 n ::r- (b n :;0;- (b ::s n 0- en (b 0... trl I ~ ~ tp =;. .... ::r- 0... ~ ~ o ::s .... ::r- o -&'=} o ~ Citizens Interested in Arts, Inc. www.cia4ans.org 'Tl ~ ~ ~ '"0 ::r- o ::s (b ~ 0... .... (b en en z ~ :3 (b ~ :3 0< ~ 3 ~ i: CT' ~ ::s ~ ::::. () en - ::r- ::r- .... g ';' g ::l ....0 (b :3 ~ ~. (b .... ~ a. if ::l ::l .... ~ ~ ~. ~ .... ::l ::r-o b ~ (b 0- . 0... ~crq ;:;. :3 ~ (b C. ::l o .... ::l 0 .... ......, o oa ~ ~ .... .... ::r::~ o 0 =~ 1 0 o en o e. p...(b 'Tltp r'o VJ.... 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C/) o I::: .... ::r :!1 n 0 Il) 0 ::!. ::l E.. 0- o...o...\l.l N Il) ..., .... o ~ ::l '-< '" ~ 01 n <{3 0...;:; ;:l Il) Il) N' ~ ::;:: ~ ~ Il) o' n a ;:l ;:; '" en OQ I>> ~;;J :::J en ::J 0- Il) ..... j;1 ~ ~ n;- Il) ;:J ;:l an ..... (\l (l) 3.. 0- Il) a '< S' 0 ~ 0-.., .., <" ~ S. o..:~o ~ ;:l (\l V>'~n _. V.l (\l ;:l V\ :3 nor::r t=o~ 0-0 S' 0 qt? 8 'U (b .., cr .., S S' ClQ Il) .., ..., '" :> S o ::l (l) .... Il) .., '-< Il) ~ Il) .., 0- <: II) tn. ::J ~ ::l e.. ~ e.. ~ ~ ..... o I\) ::l ::l 0- <' s..: I::: e- o .., o .., OQ I\) ::l t::r r;;" I\) g. ~ ::l ~ S' g c.. ~ Il) ::l 0- '"0 p:;- ,.0 I::: (l) ....... ::J ~ ~ ~ ~ ~ ~ ~ ~ ;::t." 'oW..... ~ ' ~~ ~'+;;' ~ ~ ~. ~ ~ N~ ~~ ~ ~ ~ ~ ~ ~~ ~ ~~ ~Q ~~ ~ f') ~ '" '" Jan 30 09 07:53p HOWARD BIEN 3056922212 p1 CITY OF AVENTURA APPLlCA nON FOR ARTS & CULTURAL CENTER ADVISORY BOARD Five members afthe Board shaff be residents afthe Cny and four remaining members may be from within or outside the City limits. Potential Aventura resident board members must be registered voters wflo have resided in the City of A ventura for six (6) months immediately prior to an apPOintment to the Board. Applicants must have specIfic experience and a strong commitment to performing arts incJurJing music, dance, the dramatic arts, the visual arts and the cultural arts, Name of Applicant: 8a9r-iJa.A t!'f..- T3 fI'-c ds ^y . /CJ {Please Print) Address: 369? IE" CLtJ8 7erra..L~ C3Q?~ . t Home Phone: tJ .3 Ei 3 10 3 A/Je.J1TUXt:L PI 33; '80 Business Name: Email Address: u.J""1 a j()/(" r k b p'Y'? c( 70 g) a...o ( . Co j Occupation: !'-en reCl retZc.tn!:.0 Business Address: Business Phone: Fax: Qualifications: . r a {Briefly describe the specific expertise and/or abilities you can contribu1e as a ember of this ~?' J:J 5 fA~b-e,r r-o F"lor-ldo ODe ('0 r ./ A I ~;' fP .iT:'j Baller; ,A/c:/.-U fJCJr1c1 S'!lh'fDhC:!I-71~ BfJt) K' FCL-I/r- CL-7lYindee) 130MI11tu?/ fy rt!:j};6'11~ 'Tltd:RTe-r PdF/!Jj retLclin't /-f':4.c?rJ't!$5 Va 1//..1/1 Te. er fl14~ land OCLk:S k7e~ Dtl.-sT SiUJ{je,U -e.-r' c..o~OI1t<..T C;r~{/e l:JlcUJt,kf.C: p~ D( Please attach a resume slonQ with vour application. -n +-:: (j /~ ~ /.+-; r )'e.r r .J' rcH;:-, ry "'Vi"I I er ro i" ~I ?'Ct..~a5ICJn, j understand that in accordance with the State of Florida Government in the Sunshine Law, this information may be made public. I understand that all board appointments are for voluntary, uncompensated services and' will be subject to the requirements of the State of Florida Financial Disclosure Requirements. ~)r./~' k~_ .Signature of Applicant - e cLt..u1d.Ji 0 J-j d/i/t$/b J'7 / /1 CJ / cJ <1 Date I / Fax, Mail or E-Mail completed application & resume to: Office of the City Manager Government Center 19200 West Country Club Drive, Aventura, FL 33180 (305) 466-8910 (:roS) 466-8919 fax ;iQJ.:gkae@c :~~v ~.)fa~~e ri t!J ra..c C n1 The Ordinance Establishing the Arts & Cultural Center Advisory Board Is available for review on the City's web site at If'{v1v;.citvorsventura.co;n 16-01-2009 12:37PM FROM- T-037 P 002/005 F-579 CITY OF AVENTUIRA ------:J ' . APPLICATION FC)R /------:;;gJ/ ARTS & CULTURAL CENTER A[)VISORY BOARD /-- .-./" .....J '1f. . e members of the Board 8/1all be residents of the City and flJur remaining members may be from Nithin ).(Pl~ or outside the City limits. Potential Aventura resident boarri members must be registered voten: who },/.,I) .}.. t4 ~ave-f8sidad ,In the-C;ty of A~'$ntwt:a-tor.:..six (6.) mOPltRs immediately prior to an appointment to the Eloard. IT 1/'-U pplicants must have specific experienoe and a strong commitment to performing arts including ('Ius/c. nee, the dramatic arts, tl1e visual arts and the au arts. .l:L t .:> 0 trl e.JCO ~_ I Q r; (Ple~e Pri~~ - - - -1- ~ Address: ~~J JlO Jt) ~(C) ~j-:bL)5 \.....:+.Ie I dL~~ +-0 Home Phone~-:S qs [...0:515 Email Address:_IJ~J6 (i<.JT.f3$L, uf.L 33 / b ( Business Name: (}:Gr.y ~rJrJY :6ks ~~ion: 6J eC-. Jl.r;1Lc:C;;;fo e. Business Address: dA-<<l6 ~ A-dooV::~_ Business Phone: d05 79c2-lQOS' Fax: &00 19 (2- J~1s:L Qualifications: (Briefly describe the specific expertise and/or abilities yo I) can contribute as a member of this Boaflt) we-rek 0-e-e.. W:L+-t+ ~-e:Pr-4?-L ~ ~ rR-e~) IYJ.;;;- Q,\/B Please attach a resume along with your ap!;!lication. I understand that in accordance with the State of Florida Government in the Sunshine Law, this information may be made public. I understand that all board appointment~i are for voluntary, uncompensated services and I will be ,subject to the requirements of tJ7e State ot I ida Financial Disclosure Requirements. / J (Co /Or' T Si Date, Fax, Mail or E.Mail completed application & resume to: Office ofthe City Manager Government Center 19200 West Country Club Drive, Aventura, FL 33180 (30S) 466.8910 (305) 466.B919 fax sorokae@citvofaventura.com The Ordinance Establishing the Arts & Cultural Center Advisory Board is available for revle.., on the City's web site at WWW.citv01faventura.com 16-01-2009 12:37PM FROM- T-037 P.003/005 F-579 Ibis Romero, CTC 3012 Quayside Lane Miami. FL 331311 305-981-0515 (Home) 786-271-4219 (Cellular) Email: ibis@sibfl.net Profile: Experienced bi-lingual sales executive with demonstrated success in both the domestic and international travel marketplace. Business building abilities that translate aggressive sales assignments into achievement of most demanding corporate goals. 2000-present 1997-2000 1994 -1997 GREATER MIAMI CONVENTION & VISITORS BUREAU Associate Vice President/Membership Manage bureau's membership department with a goal of $2 Million. Supervise five employees; three outside sales and two administrative. Reorganized membership department to insure greater efficiency. Initiated reporting procedur1es to foster an atmosphere of accountability. Created new programs to attract larger corporate sponsor memberships. Service and maintain 1,200 members. Director of Sales-Latin Amtuica & Spain - Planned and implemented promotional programs in target Markets within Latin Americia and Spain. Educated tour operators and key travel agents to increase Miami market share. - Liaise between international and local travel industry by producing leads for distribution to GMCVB members. - Hired and supervised GMCVB/ln-Market Reps, in four key Latin American markets. - Created, developed and solicited GMCV8 members to participate in scheduled TOLlrism Partnership programs. HYATT REGENCY MIAMI Travel Industry and International Sales Manager Increased international group revenue 25% by soliciting new accounts. Played integral role in sales initiatives through extensive trade show participation. 16-01-2009 12:37PM FROM- 1993 -1994 1991 -1993 Ach ievements T-037 P.004/005 F-579 - Successfully increased new client base through strategically timed trips to South America and Europe. Increased FIT room rate by 20% for established client ba:ie after a $10 million renovatil:>n of property. Developed International corporate client base and established book direct programs. Individual Travel Sales Mamlger - Responsible for maintaining and increasing local and domestic corporate clientele by developing creative marketing strategies. - Increased Private Line Membership 10% on a property that needed major renovations. MIAMI AIRPORT MARRIOTT HOTELS Catering Sales Manager Specialized in the Latin local market. - Created menus and theme:s for weddings, corporate and social events. - Prepared Banquet Event Orders to ensure successful events for both client and hotel personnel. Managed staff of 20 people!. '" Awarded "Manager of the Year" for 1995, Hyatt Regency Miami '" Received Sales Excellence awards 1994 and 1995, Hyatt Hotel Corporation '" Awarded "South Florida's 25 Most Prominent & Successful Black Business Woman" by Network Miami Magazine Community ServicE! * Member-Skallnternational '" Board member of Academy Hospitability and Tourism-Communication Chair '* United Way of Dade County - Project Blueprint for Board Certification '" Counselor - Switchboard of Miami .. Leadership Miami - Class of 1995 Prjo.!J~aqkarou nd 1984 -1989 1979 - 1984 Education Sole Proprietor Operations Officer Fisher-Romero Foods NatWest Bank, USA AS., Prospect Hall College, Ft. Lauderdale, FL - Business and Travel French Culinary Institute, New York City, NY - Classical French Cuisine 16-01-2009 12:37PM FROM- T-037 P.005/005 F-579 Attn: City Manager) City of Aventura From: Ibis Romero) Executive Director) Sunny Isles Beach Resort Association City of Sunny Isles Beach Attached application for Arts and Cultural Center Advisory Board, appointed by Mayo!' of Sunny Isles Beach. Questions, please feel to contact me at ihis(Q)~ibtl.net I look forward to working with you. ~ Eric M. Soroka From: infodanielandai@gmail.com on behalf of wwwDanieIAndai.com, violinist [info@danielandai.com] Wednesday, December 31,20083:03 PM Eric M. Soroka Fwd: aventura signed form aventura.bmp; RESUME 12-08.doc Sent: To: Subject: Attachments: Dear Advisory Board, It is so exciting to see that the City of Aventura is becoming more invloved in sustaining our cultural society! I am a native of Miami Beach, lived & studied in NY city and have worked as a violinist in over 40 countries and throughout the United States. I have recently moved back to Miami for several reasons. One is to be near my family and friends, and the other is to raise the level of Miami's classical music so that it can be recognized as a strong force of education and performance throughout the country. I believe that my experiences and knowledge gained, along with A ventura's vision, share the same goals and aspirations for our S. Florida community. It would be fantastic to keep our community's cultural life alive and introduce new and exciting projects. Attached is the application form you request as well as a resume that lists many of the ensembles and experiences I have obtained over the years. Thank you in advance for your time and I wish you a Happy New Year! Sincerely, Daniel Andai Daniel Andai violinist 305.989.0118 Info@danielandai.com www.Danie1Andai.com 1 www.DanieIAndai.com ViolinisWiolist 8877 Collins Ave - Surfside, FL. 33154 - Info@DanieIAndai.com - 305.989.0118 EDUCATION Manhattan School of Music, Post.Graduate Professional Studies. Glenn Dicterow, Concertmaster NY Phil; Lisa Kim NY Phil Manhattan School of Music, Master of Music - Glenn Dicterow; Lisa Kim; Peter Winograd, American String Quartet Lynn University Conservatory of Music, Bachelor of Music - Sergiu Schwartz New World School of the Arts, Diploma - Felicia Moye, Miami String Quartet Cyrus Forough, Indiana University String Academy & Meadowmount School of Music Ruggierro Ricci, International Academy of Montpellier Margaret Pardee, Killington International Academy MASTE-KCLASSE-S CONDUCTOKS Zakhar Bron, International Competition Juror Aaron Rosand, International Concert Violinist Elmar Oliveira, International Concert Violinist David Kim, Concertmaster Philadelphia Philharmonic David Halem, Concertmaster Sf. Louis Philharmonic David Chan, Concertmaster, Met Opera Orchestra Laurie Hamilton, Concertmaster, Met Opera Orchestra David Soyer, Guarneri String Quartet Lawrence Lesser, International Concert Cellist Corigliano String Quartet Vermeer String Quartet Cassatt String Quartet Bergonzi String Quartet Chiara Quartet Ricardo Muti Pinchas Zukerman Michael T. Thomas Peter Claus Flor Kurt Masur Herbert Blomstedt Gabor Takacs-Nagy Daniele Gati Gianandrea Noseda Gabor Takacz-Nagy OKCHE-STR.AL E-XFE-KIE-NCE- Charles Dutoit James Levine Paavo Jarvi Heinrich Schiff Leonidas Kavakos Dmitri Sitkovetsky Maxim Vengerov Joanne Falleta Bobby McFerrin Joseph Silverstein New York Philharmonic - Substitute UBS Verbier Orchestra' & Chamber Orchestra' Soloists: Joshua Bell, Pinch as Zukerman, Gabriela Montero, Heinrich Schiff, Maxim Vengerov, Vadim Repin, Hillary Hahn, Lang Lang, Yuri Bashmet, Mischa Maisky, Evgeny Kissin, Bryn Terfel, Sarah Chang, Lawrence Power, Federica van Stadt Miami Symphony Orchestra' ~ ~tI\ll"~ Florida Philharmonic - collaboratiort New World Symphony - collaboration Welch Chamber Orchestra Philharmonic Orchestra of Americas' Carnegie Hall's Orchestra for Asia & Darfur Benefit Concerts' With NY Phil, Philadelphia Phil, MET, Berlin Phil Orch. members Kurt Masur Conducting Seminar Orchestra' Dicapo Opera Theater Company Orchestra' Manhattan School of Music Symphony'/Chamber Sinfonia (with Pinchas Zukerman at Carnegie Hall)' New Amsterdam Symphony - Earl Kirmser Chair' Renaissance Chamber Orchestra' New Jersey Philharmonic Orpheus Institute Chamber Sinfonia' Alhambra Symphony Orchestra * Ars Flores Symphony Orchestra' Metro Chamber Orchestra' Symphony of the Americas Lynn University Philharmonia & String Orchestra' , Concertmaster/associate positions TEACHING E-XFE-KIE-NCE- Miami-Dade College - Faculty "- New World School of the Arts - Faculty ~ University of Miami - Teaching Assistant " New York Philharmonic Young People/School Day Concerts --t Manhattan School of Music Outreach Program Kappa IV Middle School Music Program, NY School for Violin and Dance High School Music Program, ~ Kids Village Youth Orchestra, co-founder.J .., Laredo College - Conducted Masterclasses Suzuki Assistant Professor Vols Quartet Residency/Workshops: Colleges, Elementary, Middle & High Schools throughout U.S. Private Students: Membership to NY Youth Symphony, Carnegie Hall appearances, Superior Ratings/1st prizes at the Florida State Evaluations & Florida Federations of Music Clubs, Montclair University SOLOFEKFOKMANCES PBS Award Winning Special (Solo violinist) "Sugihara, Conspiracy of Kindness (L.A.FX, Museum of To/erance) National Public Radio WXELlWKA T AMZ Records; Florida RED station; Chile Welch Chamber Orchestra (World Premier Composition) Florida Philharmonic Orchestra Moscow State Symphony (Tchaikovsky Conservatory Rubenstein Grand Hall, Grand Cathedral of Moscow) Miami Symphony Orchestra Renaissance Chamber Orchestra Virtuosi Camerata Ars Flores Symphony Orchestra Alhambra Orchestra Anna Maria Island Symphony Orchestra Beethoven Festival Orchestra Lynn University Philharmonia Lynn University Chamber Orchestra Florida International University Symphony Orchestra New World School of the Arts Symphony Orchestra New World School of the Arts Camerata Luzerne Festival Orchestra Kids Village Youth Orchestra - Guest Artist/Co-founder CHAM5EK MUSIC EXFEKIENCE www.DanielAndai.com 2 Vols String Quartet, first violin (www.VolsQuartet.com) concerts throughout US, Carribean, Canada & Europe Manhattan School of Music chamber Program (violin/viola) Millennium String Quartet, first violin Sun Coast Chamber Series (Violist) Verbier International Festival & Academy Banff International Music Academy University of Lincoln-Nebraska Fellowship Program (Vols Quartet) Lynn University Chamber Program Violin/Viola Meadowmount School of Music Bowdoin International Festival Master Classes - Cassatt Quartet Schlern International Academy Violin/Viola International Academy of Music Montpellier Indiana University String Academy New World School of the Arts COMFETITIONS/AWAKDS Raphael Bronstein Award for Distinction - Manhattan School of Music Dr. Luis Sigal International Violin Competition, Diploma laureate (Chile) Schlern International Music Competition, 2nd Prize (Italy) Florida Philharmonic Competition Winner International Soloist Festival laureate (Russia) Bach Festival Competition Winner Mount Dora Spring Festival Competition Winner Jewish Arts Foundation Competition Winner University of Miami Invitational Chamber Music Award Meerof Chamber Music Competition, 1st prize ASTA Young Artist Award Lynn University Concerto Competition Florida In!'1 University Competition New World School of Arts Competition Dean's Award (New World School Arts, Lynn Univ.) MTNA, NSAL, Mizner Center Competitions Lynn University Concertmaster Award Florida Youth Orchestra - Concertmaster Joseph Leavitt Award www.DanielAndai.com ) OTHER DISTINGUISHED AFFEARANCES Vice President of the United States AI Gore First Lady, Hillary Clinton Prime Minister of Israel Benjamin Netanyahu Prime Minister of Poland Lech Wales a Private Performance for Donald Trump Performance with Vic Damon Prestigious Court-Room Concert Series (Minnesota) On the soundtrack recording of: The Brave One (starring Jodie Foster) Gloria Estefan Tribute Concert (Latin Grammy's) Univision & Telemondo Stations throughout North and Latin Americas with Latin Grammy Award Winning Artists With performances at the following festivals... IMG Artists Del Sol Festival (Singapore, Italy, US) Inaugural Career Seminar at Rice University International Academy of Montpellier Verbier Festival & Academy Meadowmount School of Music Indiana University School of Music Banff Centre Bowdoin International Academy Schlern International Academy BRA VOl Festival Killington Music Festival Luzerne Music Festival University of Lincoln-Nebraska Robert Asp Music Festival Fargo-Moorhead Symphony Horizon Summer Festival DEC-01-2008 12:52 CLEAR CHANNEL ENT 954 467 6935 P.02 CITY OF A VENTURA APPLICATION FOR ~ ARTS & CULTURAL CENTER ADVISORY BOARD .-..~ ,,~\_,-~'~.:~; :~=.: -'/I; - '--'~ ~: ", ::',: ~:::. 1:' * \ ~ lS /:__ /.>'';':0''-'" Five members of the Board shall be residents of the City and four remaining members may be from within or outside the City limits. potenUal Aventura resident board members must be registered voters who have resided in the City of A ventura for six (6) months immediately prior to an appointment to the Board_ Applicants must have specific experience and a strong commitment to performing arts including music, dance, the dramatic arts, the visual arts and the cultural arts. Address: 20b ~5 N Q()C'i Gd/e t7 Dol Ie , (Please Print) tJ € :U~ C Oil r f /'fIll 11/ 33/fO Name of Applicant: Home Phone: 305 3'32. - 77 1} Email Address: nancy. dojler..4?broI/DW(Jtyqcro.S5flm€(/(/9. Colt Business Name:B~o4rJWiAJ !/crM,nt{mril:'/Cf] Occupation:.DJr~c.f-oY of GrOL/p SIiLeJ B - Add 500 r 6f(O,./nrd 8LI/0 SvlH. fOD ~6_ LAvO 3:83QY usmess ress: c; . V", " Business Phone: 9 50{ ~ {, 2.,. 7 flY Fax: 9S'1./-l./(1-7f7/ Qualifications: (Briefly describe the specific expertise and/or abilities you can contribute as a member of this Soard.) 17 Years It? Cn+efq/f"J/-Arf1( SlJ.US m -.Rovlh 1=/00<10. H~t-t&("o/ I1/flHI-Ofioe /I(+~ ~ !JvS 1J1-ur C(J/,.Iy/ CI ~ 'JOU. J- 0"'/$ S'l..I fPO.,+.p< CAr60ndl f}Wcrt/S Alol-tlnA/or". AVlcl1lJeo.fer ""' Life/ani r~JI,j~r;t 01' Alorf-hOIJJ)6, Please attach a resume alona with your application. I understand that in ac;cordance with the State of Florida Government in the Sunshine Law, this information may be made public. I understand that all board appointments are for voluntary, uncompensated services and I will be subject to the requirements of the State of Florida Financial Disclosure Requirements. 0=~ Sign r f Applicant /~-I-og Date Fax, Mail or E-Mail completed application & resume to: Office of the City Manager Government Center 19200 West Country Club Drive, Aventura, FL 33180 (305) 466-8910 (305) 466-8919 fax sorokae@clt)(ofaventura.com The Ordinance Establishing the Arts & Cultural Center Advisory Board is available for review on the City's web site at www.citvofaventura.com DEC-01-2008 12:52 CLERR CHRNNEL ENT Nancy Gillen Doyle 20625 NE 22 Court Miami, FL 33180 305-332-7791 doyleDancve:~aol.com 954 467 6935 P.03 Group Sales/Marketing Director Seventeen years experience in marketing and group sales in Miami-Dade and Broward County. Developed successful promotions to maximIze attendance, increase revenues, and create a positive brand image in the community. Utilized all types of media communications, including direct mail, print and electronic formats. Professional Experience Broadway Across Ame..ica Fort Lauderdale, FL 2004- Present C..oup Sales Director -Florida Manage group sales for Broadway Across America in Fort Lauderdale, Miami and Palm Beach. Responsibilities include managing group sales department, designing group sales brochure, flyers, e-cards; maintaining group sales database, group sales budgets, Archtics reporting. I also maintain a positive relationship with influential community leaders, group buyers, Oid Scouts and educators. Office Depot CenterlSMG Slmnse, FL 1999 . 2004 Manager - Marketing and Group Sales Managed sales and marketing for all family shows and concerts. Developed and designed individual sales and marketing plans, including budgets, for clients' group sales and promotions. Compiled sales database and tracked customer activity. Responsible for sales of aU function space, luxury suites and events catering. Managed special events, VIP fWlctions and sales meetings for commWlity groups business organizations and show promoters. Designed flyers, newsletters, brochures and e-flyers for family shows and concerts. Miami ArcnalLeisurc Management IntI. Miami, FL 1991 -1999 Group Sales & Marketing Manager Managed group sales marketing which produced over $2,000,000 in family show revenue. Assisted Director of Marketing with all arena promotions. Created, designed and produced brochures, flyers and press releases. Edited arena newsletter and maintained arena's website. Developed strong working relationships with group leaders, businesses, media and show promoters. Founded Tickets to Paradise SOl(c)(3) not-for.profit (Miami Arena's official charity) and served as President. Authored successful grants, created and implemented fundraising programs and produc.ed three annual community events. Managed all budgeting and accounting. Served as liaison to Miami-Dade and Broward not~ for-profit organizations and Miami-Dade Partners in Education program. The Ad Team North Miami, FL 1983 - 1987 Production Manager Television Commercial Production Manager. Responsible for all aspects of film and video production. Education UCLA Univ. of South Florida Los Angeles, CA Tampa, FL Television Production BA, Mass Communications Professional Affiliation/Community Activities Carbonell A wards Miami-Dade Arts and Business COlUlciI Special Olympics Miami-Dade County Nominator Member Board Member References Provided on request TOTAL P.03 CITY OF AVENTURA APPLICATION FOR -~ ARTS & CUL ruRAL CENTER ADVISORY BOARD ~;',,"'l C.'\\\I\/~' ~ ~' - ."" - ~- , :"' * 11 . :._.__,__ _ ~~'_::.,_ _ ~,-c~_ ~. /~f ~- :-[,\1'\"\. Five members of the Board shall be residents of the City and four remaining members may be from within or outside the City limits. Potential Aventura resident board members must be registered voters who have resided in the City of Aventura for six (6) months immediately prior to an appointment to the Board. Applicants must have specific experience and a strong commitment to performing alts including music, dance, the dramatic alts, the visual alts and the cultural alts. Name of Applicant: 3R ~ :ru~ S. mt< LA N DGR . . C ,/ (Pleas~nt) . C 1. - Address: Ib'ifoO Nt::; 3n,H fJ(U1:f J /V:MIfl1t1j ~Ct-l) PL_ 33(bO ~ c~ '3oSL lICo ~. ? 3m de 1/ c. Home Phone:L4 3o-{ - 9'io, C(~{ Email Address:Y2tl.:i?t;.11.1 @X:Vn-tAS'f'v\8 . rr\lr"Dl:) 0 o~./' \€S L' LC 0 II . ~ C~ Business Name:-<:>'-VI\., J I W'ft\ ccupatlon: ~f(\. Business Address: ~~ 1I+-S ~~ d 11 Business Phone: Fax: 7 ~ 6 -;( '1 {,-'1:r'.18 ~. - !;~'-Moe. (300 111111-) WI~I>J ~Chr tJ/1JI;!r b/J./rj Md- - 1~1; ~p f\b~'~ 3- Please attach a resume alona with your application. I understand that in accordance with the State of Florida Government in the Sunshine Law, this information may be made public. I understand that all board appointments are for voluntary, uncompensated services and I will be subject to the requirements of the State of Florida Financial Disclosure Requirements. ~ uQ/QJ~ Signatu e of Applicant J /'~3)0 7 Date / I Fax, Mail or E-Mail completed application & resume to: Office of the City Manager Government Center 19200 West Country Club Drive, Aventura, FL 33180 (305) 466-8910 (305) 466-8919 fax sorokae@citvofaventura.com The Ordinance Establishing the Arts & Cultural Center Advisory Board is available for review on the City's web site atwww.citvofaventura.com ~L~7!J~__9~~~ a~ t3IOb~)~~ //-(-3/ /qi(t~ 511- f3vcdL GIk..r:: f~~O€j i,t:D. j i>:;; - '5 ~ Lf (/ Jtv/J/cl,;2 CW . I. . ~. (~~.tnw ~.. ..._ tG k.JlrJ jtw'J~~ .~flf (I ~M~ l1M2~ ~f#u,- 10/:1-6 - ~'~ - l(ArisP'>c:1. J . J)L;J~ ~ Rtl~- 1%3, 9Y1~ ~ .'w.,/fkf. /!~/()1tf1 ~ ~ 1?&'-f-;2=s- vh~ lL ~~) ~VJ1~ ~ ~ r.?VZ-!7l7~'-~..~ ~ ~ \.z;;".~.~. .C~. . rG{U?- ~~)f .,~~ ~~ . -~~.~~~~(~~ ~g;-. Ie ~~\ u1=. ~~ c&z,. '~~~. _ ...V:~~ ~ f- G~c& VV) bAJL~\J )~ ~ ~r#m~~C1f~ Q-~~~ t/V1~ . ~ L{ vYj~ ~. ~ \ r;) N ~T1?aite '@. fjcl)J)% ~l{)~ ~ /?;l0evv,vcf ~7 '^* (I !iJLJ~. ~ _ CP HU ekJ7L . ~ 1~....Lo tj) ~2--e.rJ " cJ ~ AGENDA ITEM 5-C RESOLUTION NO. 2009- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA COMMUNITY SERVICES ADVISORY BOARD; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 2-121 of the Aventura City Code provides for the creation of the Community Services Advisory Board; and WHEREAS, in accordance with the provisions of Section 3.11 of the Aventura City Charter, the City Commission wishes to provide for approval of the Mayor's appointment of members to the Community Services Advisory Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby approves the appointment by the Mayor of the following individual to serve as a member of the Community Services Advisory Board for a term of one year: Jaquelina Levy Hara Section 2. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner its adoption. The motion was seconded by Commissioner put to a vote, the vote was as follows: , who moved , and upon being Commissioner 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 3rd day of March, 2009. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFE IENCY: Feb 03 2009 12:25PM HP LASERJET FAX ru CITY OF AVENTURA APPLICATION FOR COMMUNITY SERVICES ADVISORY BOARD p.2 <~: ';'..:~'; i ~ l-,'-'" ;~'.-' Potential board members must be registered voters who have resided in the City of Aventura1 for six (B) months immediately prior to an appointment to the Board. Applicants must have expressed interest andJor experience in lands Gape design and arr::hitecture, beautification projects, youth andJo~ senior citizen programs, recreation activities, culture and the arts. JAQ VELd f\JA. LEV'>r' (Please Print) '2 , i 'i!-t, S7 Ri: t:;:' T H R Rf\ Name of Applicant: Address: 3)41 NE ""'!---- HomePhone:C3(5)4"~ - ~;~Z C? EmailAddress: .JAQv! gG.:D.D2\1c:t-D?€Q~', <:,0/1 Business Name: G t ;]) 1"1 (Afi 1 I lLe Occupation: Business Address: ~qO 0 N E 30 '1-1 Ftv E. Business Phone(30 5) 4 b b - 424 3 Fax: (305) 4 b c:, - 0 I 3 S Qualifications: I H/-ivE. E)lvEQ.Tl.5E IN 'R.i:c.R.(;AT)O,."j f:"OR! CJ.iIL-'D"i2..C,~ (Briefly describe the specific expertise and/or abilities you can contribute as a memb6rbfthls Board.) r I>!JAS COV(0ckLOR AT J.lE13Mlc::.P, I A.0j) yJOvrJG., 'iuvLTS, COMNLlr01T'i IN '2.vt:(--.JOS Ai Rl:. S , J weRK.i::';J \V,TI--\ Ol.ILDpJ;;;,.-..i P>.~ A. S7Ee<:.t~ THE.~lf,S.T V':;Jr-J(;, GAI"\E:~ ~S Tco-irviQ.UE List community or clvic involvement: ( A. M ~ tI"t11 3.-t Q.. 0 r Ii vErJ T u 'j<A TU;<NBtZ2_-'f ..JE(:i.hSH CE.rJlt:,Q Si'S.TE;':<ii Cab Please attach a resume along with your application. J understand that in accordance with the State of Florida Government in the Sunshine Law, this info ion may be made public. I understand that a/l board apPoY1tments are for voluntary, unc mpensated services and I will be subject to the requiremeJ,nts of the State of {o,!d~ Fi ancial Disclosure Requirements. ! K . I _ -9~~ f 0 3 J 0 q e licant Date Fax or Mail completed application & resume to: Office of the City Manager Government Center 19ZOD West Country Club Drive, Aventura, FL 33180 (3D$) 466-8910 (305} 466-8919 fax Feb 04 2009 11:02AM HP LASERJET FAX , p.2 1. PERSONAL INFORMATION ~: Address: Tel: Cell phone: Buenos Aires: E-mail : Jaquelina Levy Hara 20900 NE 30th Ave. # 318 Aventura, FL 33180 USA 1-305-466-4243 1-305-305-6282 5129-6790 jaqui@gddevelopers.com Marital Status: ~ Date of Birth: Place of Birth: Resident status: Married since 1989, two children. 43 years old August 17, 1965 Buenos Aires, Argentina, US Resident. 2. COLLEGE EDUCATION a. College: UNJVERSIDAD DE BUENOS AIRES, Buenos Aires, Argentina Medical Studies Corlege Degree: Speech Therapist, December 1986 Average grade: 7 Feb 04 2009 11:02AM HP LASERJET FAX p.3 UNIVERSIDAD DE BUENOS AIRES, Buenos Aires, Argentina Medical Studies College Degree: Audiology Technician, December 1987 Average grade: 7 UNIVERSIDAD DE BUENOS AIRES, Buenos Aires, Argentina Medical Studies College . Degree: Neurolinguistics Therapist, December 1989 Average grade: 7 b. Other Education (Lately taken) COUNSELOR LEADERSHIP PROGRAM Sociedad Hebraica Argentina, Buenos Aires, Argentina 1983-1984 NOVA SOUTHEASTERN UNIVERSITY, Davie, FL English studies, February-December 2005 GOLD COAST SCHOOLS Condo association management, September 2008 c. Languages Spanish: Ingles: Hebrew: Speaks, reads and writes fluently; Speaks, reads and writes; Reads fluidly, speaks and writes with intermediate knowledge. Fep 04 2009 11:02AM HP LASER JET FAX p.4 3. LABOR EXPERIENCE a. GIkD DEVELOPERS, Miami, FL. 2001- Currently Accounting and Treasury assistant Moved to Miami, FL in 2002 along with her family. b. CENTRO MEDICO FITZ ROY, Buenos Aires, Argentina 1985-2001 Audiology Technician c. HOSPITAL CASTEX, Buenos Aires, Argentina 1992-1999 Neurolinguistics Therapist, specialized on treatments with children and young adults who have lost their comprehension capabilities d. UNIVERSIDAD DE BUENOS AIRES, Buenos Aires, Argentina 1996-2000 Speech Therapist, specialized on treatments with children and young adults with speech disabilities. e. SOCIEDAD HEBRAICA ARGENnNA, Buenos Aires, Argentina 1984-1988 Counselor Leader, working with groups of children from 6 to 12 years old CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, City TO: City Commission DATE: February 4, 2009 SUBJECT: Resolution Declaring Equipment Surplus March 3, 2009 Commission Meeting Agenda Item ~ 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 CC01648-09 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 3rd day of March, 2009. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFE IENCY: CITY OF AVENTURA POLICE DEPARTMENT INTER OFFICE MEMORANDUM TO: Eric M. Soroka, City Manager ~~~-- FRO. ven Stein rg. Chief of Police DATE: 3 February 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: Veh# Veh Yr VIN MakeIModel 3384 2003 2FAFP71VV23X167523 Ford CV 2410 2004 2FAFP71VV84X124726 Ford CV 3424 2004 2FAFP71VV34X113570 Ford CV 1051 2000 1 FMPU16LOYlB47547 Ford CV 1920 1999 2FAFP71~32821 Ford CV 2394 2003 1 NXAE09PZ073046 Toyota Corolla 2817 1998 2FAFP71WXWX164616 Ford CV 3152 2001 1 FMRU15L01 LA68413 Ford CV 3265 2002 2FAFP71VV12X126511 Ford CV 3266 2002 2FAFP71VV32X126512 Ford CV 3268 2002 2FAFP71VV72X126514 Ford CV 3269 2002 2FAFP71VV92X126515 Ford CV 3273 2002 2FAFP71VV62X126519 Ford CV 3375 2003 2FAFP71VV33X113826 Ford CV 3382 2003 2FAFP71VV93X167521 Ford CV 3385 2003 2FAFP71VV43X167524 Ford CV 3421 2004 2FAFP71VV74X113569 Ford CV 3623 1996 2FALP71VVTTX139512 Ford CV CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, City a {}~ BY: Antonio F. Tomei, Capital Projects DATE: February 3, 2009 SUBJECT: Miscellaneous Roadway & Traffic Improvements Project Change Order No. 1- Williams Paving Company for NE 190th Street Asphalt Overlay Improvements, NE 191st StreetlNE 29th Avenue Drainage Improvements and NE 209th Street Bid Alternate Project Construction March 3, 2009 City Commission Workshop Meeting Agenda Item 5 - E Recommendation: It is recommended that the City Commission adopt the attached Resolution awarding Change Order No. 1 to Williams Paving Company, Inc. to perform the NE 190th Street asphalt overlay Improvements, NE 191st StreetlNE 29th Avenue Drainage Improvements and NE 209th Street bid alternate improvements in the amount of $223,916.95. Backaround The City Commission awarded Bid No. 08-07-14-2 to Williams Paving Company, Inc. to construct the City of Aventura Miscellaneous Roadway & Traffic Improvements project in September 2008. As a cost saving measure, Williams Paving Company, Inc. was requested to provide a cost estimate for the above referenced projects utilizing the contract unit costs outlined in the Miscellaneous Roadway & Traffic Improvements Bid. The NE 209th Street bid alternate referenced is being recommended to address asphalt milling and resurfacing and safety handrail installation not included in the original Miscellaneous Roadway & Traffic Improvements bid. Williams Paving Company, Inc. has provided proposals totaling $223,916.95 to perform the work. For comparison purposes, proposals were obtained from two entities currently under contract with the City under the Maintenance and Repair Work for Roads and Streets awarded as Bid No. 08-10-12-2 by the City Commission in October 2007. The following is the comparison of the costs: N E 190th Overlav NE 191 stINE 29th Drainaqe Bid Alt. Williams Paving Co. Miguel Lopez, Inc. Ric Man, Inc. $131,116 $188,591 $189,999 $ 68,212 $ 81,729 $134,205 $24,589 $39,318 $33,685 The budget contains $435,000 for both projects as follows: NE 190tti Street Overlay $235,000 NE 191st ST/29th Avenue Drainage $200,000 The City's consulting engineer and staff recommends awarding this work as Change Order No. 1 to Williams Paving Company, Inc. as it will save the costs associated with bidding this work, additional bonding and insurance costs and reflects a $211,083 savings to the City when compared to the budgeted amounts. Based upon review by the City Attorney, it has been determined that the City Commission may issue a change order based under City Code Sec. 2-253 (6). A competitive exemption may be used based on the impracticability of bidding this work in light of the cost savings outlined above and the need to expeditiously complete the work. If you need additional information, please feel free to contact the City Manager. MEMORANDUM CRAVEN mOMPSON AND ASSOCIATES, INC. Date: January 30, 2009 To: Tony Tomei, City of Aventura From: Kevin Hart, City Consulting Enginee(i1)-- Reference: City of A ventura Miscellaneous Roadway and Traffic Improvements The City recently requested a price from Williams Paving Company, Inc. (Williams) for a proposed Change Order to perform additional work under the Miscellaneous Roadway and Traffic Improvements project. Williams provided prices for the following items: 1. Perform additional work on NE 209th Street, including curb & gutter; pedestrian handrail; and milling and resurfacing - $24,588.80 2. Mill and resurface NE 190th Street - $131,116.15 3. Drainage repairs and restoration on NE 19151 Street and NE 29th Avenue - $68,212.00 We are recommending approval of a Change Order to the Williams contract in a total amount of $223,916.95. The cost for this work as submitted by Williams is fair and reasonable. We also compared this price against the price to perform the same work under the City's Repair and Maintenance contract and the Williams price was substantially lower. If you have any questions or require any additional information, please call. SECTION 00410 SCHEDULE OF VALUES FOR LUMP SUM CONTRACT GENERAL REQUIREMENTS BIDDER understands and agrees that the Contract Price is lump sum to furnish and install all of the Work complete in place. The Schedule of Values is provided for the purpose of Bid Evaluation and when initiated by the City, the pricing of change orders. Contractor's price will not be adjusted to reflect any deviation from the Schedule Of V alues, except to the extent that the City changes the scope of Project after the Contract Date. It is the responsibility of the BIDDER to verify all items in the Schedule of Values and make any necessary adjustments. Item Quantity Description Unit Unit Price Extended Cost BASE BID GENERAL 1 GENERAL CONDITIONS LS $ 500.00 $ 500.00 2 MOBILIZATION LS $ 2,625.00 $2,625.00 3 1 MAINTENANCE OF TRAFFIC LS $ 1,00.00 $1,000.00 SUB-TOTAL $ 4,125.00 4 ROADWAY IMPROVEMENTS 12,845 MILL 1" OF ASPHALT SY $ 1.65 $21,194.25 5 12,845 INSTAlL 1" ASPHALTIC CONCRETE (TYPE S-III), INCLUDING TACK COAT SY $ 5.65 $ 72,574.25 6 1 RESTORE EXISTING LOOP DETECTORS LS $ 4,900.00 $4,900.00 SUB-TOTAL $ 98,66B.50 City of A ventura NE 190th Street Milling and Resurfacing CTA Project No. 01-0103.106 Submitted by: Ell iot Eichel 00410 - 1 Williams Paving Co., Inc. 11300 NW South River Drive Medley, Fl 3317B 1/27/2009 PAVEMENT MARKINGS 7 105 SOLID TRAFFIC STRIPE (24" LF $ 3.40 $357.00 WHITE) (THERMOPLASTIC) 8 440 SOLID TRAFFIC STRIPE ([2" LF $ 1.60 $ 704.00 WHITE) (THERMOPLASTIC) 9 255 SOLID TRAFFIC STRIPE (8" WHITE) LF $ 1.15 $ 293.25 (THERMOPLASTIC) 10 3,950 SOLID TRAFFIC STRIPE (6" WHITE) LF $ .B3 $3,27B.50 (THERMOPLASTIC) U 3,240 SKIP TRAFFIC STRIPE (10'-30', 6" LF $ .B3 $ 2,6B9.20 WHITE) (THERMOPLASTIC) 12 900 SKIP TRAFFIC STRIPE (6'-10', 6" LF $ .B3 $747.00 WHITE) (THERMOPLASTIC) 13 150 SKIP TRAFFIC STRIPE (2'-4', 6" LF $ .B3 $ 124.50 WHITE) (THERMOPLASTIC) 14 3,360 SOLID TRAFFIC STRIPE (6" LF $ .B3 $ 2,7BB.BO YELLOW) (THERMOPLASTIC) 15 120 SOLID TRAFFIC STRIPE (6" LF $ 1. 65 $ 19B . 00 DOUBLE YELLOW) (THERMOPLASTIC) 16 16 DIRECfIONAL ARROWS EA $ 50.00 $ 800 .00 (THERMOPLASTIC) 17 3 WHITE PAVEMENT MESSAGE EA $ 104.00 $ 312.00 (THERMOPLASTIC) 18 181 REFLECTIVE PAVEMENT EA $ 4.40 $796.40 MARKERS PERMANENT (CLASS B) (BI-DIRECTIONAL) YELWWIYELLOW 19 120 REFLECTIVE PAVEMENT MARKER EA $ 4.40 $ 528.00 PERMANENT (CLASS B) (BI- DIRECTIONAL)(COLORLESSIRED) 20 1 TEMPORARY PAVEMENT LS $ 14,076.00 $ 14,706.00 MARKINGS SUB-TOTAL $ 28,322.65 TOTAL VALUE OF BASE BID $ 131,116.15 Submitted by: Elliot Eichel City of A ventura williams Paving Co., NE 1901h Street Milling and Resurfacing Inc. CTA Project No. 01-0103.106 11300 NW South River Drive 00410 - 2 Medley, FI 33178 1/27/2009 SECTION 00410 SCHEDULE OF VALUES FOR LUMP SUM CONTRACT GENERAL REQUIREMENTS BIDDER understands and agrees that the Contract Price is lump sum to furnish and install all of the Work complete in place. The Schedule of Values is provided for the purpose of Bid Evaluation and when initiated by the City, the pricing of change orders. Contractor's price will not be adjusted to reflect any deviation from the Schedule Of Values, except to the extent that the City changes the scope of Project after the Contract Date. It is the responsibility of the BIDDER to verify all items in the Schedule of Values and make any necessary adjustments. Item Quantity Deseription Unit Unit Price Extended Cost GENERAL 1 GENERAL CONDmONS LS $ 2,650.00 $ 2,650.00 2 1 MOBILIZATION LS $ 1,625.00 $ 1,625.00 3 1 MAINTENANCE OF TRAFFIC LS $ 1,200.00 $1,200.00 SUB-TOTAL $ 5,475.00 4 376 ROADWAY IMPROVEMENTS INST AU.. 24" DRAINAGE PIPE LINER LF $ 107.00 $40,232.00 5 2 NEW DRAINAGE MANHOLE (M-4) EA $4,150.00 $ 8,300.00 City of A ventura NE 191"t Street & NE 29th Avenue Drainage Improvements CTA Project No. 01-0103.109 Submitted by: Elliot Eichel 11300 NW South River Drive 00410 - 1 Medley, Fl 33178 1/27/2009 6 60 REMOVE EXISTING DRAINAGE LF $ 16.50 $ 990.00 PIPE 7 60 24" RCP LF $ 82.00 $ 4,920.00 8 1 COMPLETE RESTORATION LS $ 2,705.00 $ 2,705.00 9 55 TYPE "F" CURB LF $ 70.00 $3,850.00 10 1 DISSIMll...AR PIPE CONNECTION EA $ 1,740.00 $1,740.00 SUB-TOTAL $ 62,737.00 TOTAL VALUE OF BID $ 68,212.00 City of A ventura NE 1918' Street & NE 29'h A venue Drainage Improvements CTA Project No. 01-0103.109 Submitted by: Ell iot Eichel 11300 NW South River Drive 00410 - 2 Medley, Fl 33178 1/27/2009 BID ALTERNATE NO. 1- N.E. 209TH STREET IMPROVEMENTS ROADWAY IMPROVEMENTS 2[ [,080 MILL [" OF ASPHALT SY $ 3.30 $ 3,564.00 22 1,080 INSTAll. 1" ASPHALTIC SY $ 5.65 $6,102.00 CONCRETE (TYPE S-ill), INCLUDING TACK COAT 23 165 REMOVE 5' CONCRETE SIDEWALK LF $ 4.32 $ 712.80 24 [65 5' CONCRETE SIDEWALK LF $ 26.35 $4,347.75 25 160 TYPE "F' CURB AND GUTTER LF $ 23.75 $ 3,800.00 26 5 DROP CURB LF $ 23.75 $ 118.75 27 8 PEDESTRIAN GUIDERAIL LF $127.60 $ 1,020.80 28 RESTORE EXISTING LOOP LS $ 1,635.00 $ 1,635.00 DETECTORS 29 65 SOD SY $ 2.60 $169.00 SUB-TOTAL $ 21,470.10 PAVEMENT MARKINGS 30 30 SOLID TRAFFIC STRIPE (24" LF $ 3.40 $ 102.00 WlllTE) (THERMOPLASTIC) 31 655 SOLID TRAFFIC STRIPE (6" WHITE) LF $ .83 $ 543 .65 (THERMOPLASTIC) 32 60 SKIP TRAFFIC STRIPE (6'-10', 6" LF $ .83 $ 49.80 WHITE) (THERMOPLASTIC) 33 325 SOLID TRAFFIC STRIPE (6" LF $ 1. 65 $536.25 DOUBLE YELLOW) (THERMOPLASTIC) 34 6 DIRECTIONAL ARROWS EA $ 50.00 $ 300.00 (THERMOPLASTIC) 35 18 REFLECTIVE PAVEMENT EA $ 4.40 $79.20 MARKERS PERMANENT (CLASS B) (BI-DIRECTIONAL) YELLOWNELLOW Submitted by: City of A ventura Elliot Eichel NE 190th Street Milling and Resurfacing Williams Paving Co., Inc. CTA Project No. 01-0103.106 11300 NW South River Drive 00410 - 3 Medley, Fl 33178 1/27/2009 36 12 REFLECTIVE PAVEMENT MARKER EA $ 4.40 $ 52.80 PERMANENT (a..ASS B) (BI- DIRECTIONAL)(COLORLESSIRED) 37 TEMPORARY PAVEMENT LS $ 1,455.00 $ 1,455.00 MARKINGS SUB-TOTAL $ 3,118.70 TOTAL BID ALTERNATE NO. 1 $ 24,588.80 Submitted by: Ell iot Eichel City of A ventura NE 190th Street Milling and Resurfacing CTA Project No. 01-0103.106 Williams Paving Co., Inc. 11300 NW South River Drive 00410 - 4 Medley, Fl 33178 1/27/2009 RESOLUTION NO. 2009-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED CHANGE ORDER EXHIBIT I FOR BID NO. 08-07-14-2 FOR NE 190TH ST ASPHALT OVERLAY, NE 191sT STINE 29TH AVE DRAINAGE AND NE 209TH ST BID ALTERNATE BY AND BETWEEN THE CITY AND WILLIAMS PAVING COMPANY, INC.; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, The City of Aventura Capital Improvement Program includes NE 190th Street in the Road Resurfacing Program and NE 191st STINE 29th Avenue in the Stormwater Drainage Improvements; and WHEREAS, Additional improvements on the NE 209th ST portion of the Miscellaneous Roadway and Traffic Improvements project are required; and WHEREAS, Williams Paving Company, Inc. is performing satisfactory work for the Miscellaneous Roadway and Traffic Improvements project; and WHEREAS, use of the same contractor for the Miscellaneous Roadway and Traffic Improvements project to perform the NE 190th ST Overlay and NE 191st STINE 29th Avenue Drainage and NE 209th ST Bid Alternate construction will reduce the costs associated with bidding that could add additional profit and overhead costs to actual construction costs; and WHEREAS, the City of Aventura currently has Williams Paving Company, Inc. under contract to perform improvements pertaining to the Miscellaneous Roadway and Traffic Improvements project; and Resolution No. 2009-_ Page 2 WHEREAS, the City of Aventura currently has Williams Paving Company, Inc. under contract to perform improvements pertaining to the Miscellaneous Roadway and Traffic Improvements project; and WHEREAS, a Change Order is necessary to provide for the NE 190th ST Overlay, NE 191st STINE 29th Avenue Drainage and NE 209th ST Bid Alternate projects. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA: Section 1. The City Manager is hereby authorized to execute and otherwise enter into Change Order Exhibit I for Bid No. 08-07-14-2, Miscellaneous Roadway and Traffic Improvements by and between the City and Williams Paving Company, Inc., for NE 190th ST Overlay and NE 191st STINE 29th Avenue Drainage and NE 209th ST Bid Alternate construction attached hereto and incorporated herein as specifically as if set forth at length herein. Said Change Order amount is $223,916.95. 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: Resolution No. 2009- Page 3 Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb PASSED AND ADOPTED this 3rd day of March, 2009. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFE IENCY: CITY OF AVENTURA CHANGE ORDER FORM CHANGE ORDER NO.1 CONTRACT NUMBER: 08-07-14-2 DATE: January 29, 2009 PROJECT TITLE: City of Aventura Miscellaneous Roadway & Traffic Improvements PROJECT CONTRACTOR: Williams Paving Company, Inc. COST: $223,916.95 BUDGET LINE ITEM: 120-5001-541-6305,410-5001-538-6306, DESCRIPTION OF CHANGES: 1. Construction ofthe NE 190th ST Overlay project ($131,116.15). 2. Construction ofthe NE 191 51 STINE 29th Avenue Drainage Improvements project ($68,212). 3. Construction of the NE 209th ST Bid Alternate project ($24,588.80). Original Contract: Total Previous Change Orders: This Change Order: Revised Contract Amount: $144,145.53 $ 0 $ 223,916.95 $ 368,062.48 Total Change Orders to Date: 0 Contract Amount Before This Change: $144,145.53 Total Change in Contract Period: 90 Calendar Days The sum of $223,916.95 is hereby added to the Contract price, and the total adjusted Contract price to date thereby is $368,062.48. The time provided for completion of the Contract increases by ninety (90) days. This document shall become an amendment to the Contract and all provisions of the Contract will apply thereto. Recommended by Consultant t: Jo~ Date Recommended by ~~ Capital Projects Manager 1. "'3 -r;>G Date Recommended for Budgetary Purposes: Finance Support Services Director Date Approved by City Manager Date Accepted by Contractor Date AGENDA ITEM 5-F CITY OF AVENTURA OFFICE OF THE CITY COMMISSION MEMORANDUM TO: Eric M. Soroka, ICMA-CM, City Manager FROM: Commissioner Billy Joel DATE: February 6,2009 SUBJECT: Donation of Michael Israel Sculpture to City by Aventura Marketing Council Recently I was approached by Elaine Adler regarding the idea of donating a sculpture of the original Aventura area prepared by Michael Israel in 1995. Michael Israel created it when the Aventura Marketing Council (AMC) commissioned him to do a custom piece for George Berlin. A picture of the sculpture is attached. There's a 'music conductor' and "orchestras' carved in metal that rise up from behind some of the buildings as the music begins... .with the flick of a switch. AMC's plan is to find some sponsors to help underwrite a portion of its value and then donate the sculpture to the City for display, along with a plaque recognizing the sponsors. This beautiful sculpture, truly a piece of Aventura's history, would be perfectly suited for public display in the Arts & Cultural Center. Michael Israel is a highly-regarded performing artist, and has been commissioned by the last few US Presidents to do paintings of them. I think the City should be honored to accept the gift and display it with pride so that all residents and visitors can enjoy viewing this beautiful sculpture. Therefore, please place this matter on the February Workshop Meeting in order to determine the interest of the City Commission to pursue the donation of the sculpture. BJltms ~ C) s: - a -. ;:, (') o' :T en D) S. CD - en - ~ en ""I a- D) CD Q) - :;:: ,... 0 :T ~ ""I CD 0" CD d I Co :::l" -. CD 3 en - CD Q3 ~ 1:) fI) iir -. 0 ~ ~ OJ D) - a- en 3 :::! CD ,... en' ~. D) CD - -6 Co en CD (') 0- I C CD - :::l" .a::a. "C S. ,... Q C :T ""I en -. CD 0 cc 0 3 :T CD ~ 0 0 - ""I s: cQ' CD -. ~ 0- D) c:: -. S )> ;:,' < CO CD en ~ Q) ,... ;:, C Q ""I 1:) D) iir (') '" (iJ 3 c:: D) en ,... o' CD 0 Co - -. a ~ ~ c:: CD .., g. CD c.n 0 o' CD RESOLUTION NO. 2009- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, ACCEPTING DONATION OF ART WORK TO THE CITY; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the A ventura Marketing Council has offered to donate a significant Michael Israel sculpture work of art to the City (the "Art Donation"), which is described in Exhibit "A" attached hereto; and WHEREAS, the City Commission wishes to accept the Art Donation; and WHEREAS, the City Commission finds that acceptance of the Art Donation is 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. adopted. Recitals. That the above stated recitals are hereby confirmed and Section 2. Donation Accepted. That the City Manager is hereby authorized to accept the Art Donation on behalf of the City. Section 3. Effective Date. That 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 Commission _, and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stem Commissioner Luz Urba.ez Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb Resolution No. 2009- Page 2 PASSED AND ADOPTED this 3rd day of March, 2009. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFF. IENCY: CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission DATE: February 26, 2009 FROM: Eric M. Soroka, City Manager, ICMA-C SUBJECT: Resolution Authorizing Execution of Amendment NO.1 to the Agreement for Construction Management Services with Suffolk Construction Company, Inc. for Phase II - Arts & Cultural Center Project March 3, 2009 City Commission Meeting Item 5 - 4 RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution, which authorizes the execution of the Amendment NO.1 to the Agreement for Construction Management Services (CMS) with a Guaranteed Maximum Price (GMP) for Phase II relative to the Arts & Cultural Center project with Suffolk Construction Company, Inc. Phase I included only demolition, site clearing, temporary fencing and utility relocation. The GMP for Phase II has been established at $6,800,000. BACKGROUND As previously authorized, the City Administration has been negotiating the GMP for Phase II of the Arts & Cultural Center project with Suffolk Construction Company, Inc. Our goal has been to obtain the lowest possible cost while at the same time protect the integrity of the building design and finishes previously reviewed by the City Commission. We have spent a great deal of time reviewing the project in detail with the contractor and architect to accomplish this goal. Most recently representatives from the Performing Arts Center Authority reviewed the plans as well and made a series of constructive recommendations that in some cases resulted in a cost savings to the project and in other cases added equipment that will allow the facility to be fully functional for all types of performing arts when it opens. The value engineering process also resulted in cost savings to the project. The major changes from the previous design was the elimination of the windows along the eastern portion of the theater, the elimination of the outside canopy system and the sound baffle system was modified with less expensive material. Page 2 The Phase II negotiated GMP is $6,800,000. I am please to inform the City Commission that based on the efforts of all parties, the agreed upon amount will provide a fully functional Arts and Cultural Center that can accommodate all forms of performing arts from the day it opens. Therefore major upgrades or additions would not be required in the future as we originally anticipated. The amount budgeted for this project requires an additional $363,598 to fund the GMP. The 2008/09 budget for this project included funding in the amount of $350,000 from the proceeds of the sale of the City owned property on Biscayne Boulevard. As previously reported due to the current economic climate and the decline in property values, the buyer is attempting to renegotiate the sales price. The previous sale price was $1,500,000. An updated appraisal is in process. When the appraisal is complete we will meet with buyer to negotiate a new agreement. Therefore, it is recommended that the additional funding from the land sale be designated to fund the difference in the budgeted amount. It is important to note that based on the Construction Management Services Agreement, in the event the project is completed at a cost less the established GMP, the City would receive any amounts unspent in the established contingency account plus the first $50,000 in savings and for any amount above that figure it would be split City - 70% and Construction Manager - 30%. In addition, the Phase II Amendment includes an option that will allow the City to accept a Letter of Credit from the contractor in lieu of a Performance Bond that could result in a cost savings of $45,000. I would like to commend Suffolk Construction Company, Inc for their efforts, including reducing their construction management fee to 4.5%, to negotiate a GMP that represents a very reasonable figure. In light of the current economic environment, constructing this project at this time also assisting in developing a reasonable GMP. The scheduled completion date for the Arts & Cultural Center is April 25, 2010. I feel confident that when complete the Arts and Cultural Center will be a facility that our residents will be proud of and provide a needed venue for performing arts for all age groups. Should you have any questions, please feel free to contact me. EMS RESOLUTION NO. 2009-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AMENDMENT NO. 1 TO THE AGREEMENT FOR CONSTRUCTION MANAGEMENT SERVICES BETWEEN OWNER (CITY OF AVENTURA) AND CONSTRUCTION MANAGER (SUFFOLK CONSTRUCTION COMPANY, INC.) FOR THE CONSTRUCTION OF THE ARTS & CULTURAL CENTER PROJECT; ESTABLISHING THE GUARANTEED MAXIMUM PRICE FOR PHASE II AT $6,800,000; 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 has negotiated Amendment No. 1 to Agreement for Construction Management Services and the establishment of the Guaranteed Maximum Price for Phase II; and WHEREAS, the City Commission, upon review, wishes to authorize the City Manager to execute Amendment No. 1 to the Agreement for Construction Management Services and establish the Guaranteed Maximum Price for Phase II with Suffolk Construction Company, Inc. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Resolution No. 2009- Page 2 Section 1. The City Commission hereby authorizes the City Manager to execute the attached Amendment No. 1 to the Agreement for Construction Management Services between Owner (City of Aventura) and Construction Manager (Suffolk Construction Company, Inc.) for the construction of the Arts & Cultural Center Project Phase II. Section 2. The Guaranteed Maximum Price for Phase II as outlined in the attached document, for construction of Phase II of the Arts & Cultural Center Project has been established at $6,800,000. Section 3. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 4. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner lev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb Resolution No. 2009- Page 3 PASSED AND ADOPTED this 3rd day of March, 2009. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY SUFFOLK A VENTURA ARTS & CULTURAL CENTER PRELIMINARY GMP-SUMMARY LEVEL A VENTURA, FLORIDA PHASE 2 BUILDING February 25, 2009 First Floor Mezzanine Gross Building Area 14,185 879 15,064 L~~=:~~'" ': ,:~::~~: ~:,~,~;~;~:~S:~~~'i.~::~;~:~~~C~L~~~~T:::~i~~0~~ ~~: ~::;~:~:iJ~fir.~~f ~~_::JJ412ri:,'~:'~: 02060 - Buildino Demolition In Phase 1 02200 - Site Work & Utilities $225.355 $14.96 02780 - Unit Pavers $28.805 $1.91 02800 - Planters (NIC) 02900 - Landscaoina & IrriQation $32 637 $2.17 03300 - Concrete Work $880.345 $58.44 04200 - Masonrv Work In Concrete 05100 - Structural Steel $385 980 $25.62 05500 - Metal Fabrications $150 902 $10.02 06100 - Rouoh Caroentrv $4.966 $0.33 06200 - Finish Carcentrv $144 355 $9.58 07100 - Wateroroofina & Joint Sealants $25 929 $1.72 07525 - Rooflna & Flashings $165025 $10.95 '. 08100 - Doors. Frames & Hardware $75,665 $5.02 08330 - Coilina Doors and Grilles $1,592 $0.11 08410 - Aluminum Entrances, Storefronts. Windows & Glazina $346.031 $22.97 09220 :' Stucco $164,554 $10.92 09250 - GVDsum Drvwall $273,500 $18.16 09310 - Ceramic tile $50.781 $3.37 09400 - Terrazzo $99.213 $6.59 09511 - Acoustical Panel Ceilinos & Grid $43.810 $2.91 09646 - Wood 1I00rino $26.025 $1.73 09650 - Carnet and Resilient FlooTina $17,429 $1.16 09900 - Paintina $n.271 $5.13 10000 - Soecialties $30,069 $2.00 10200 - Louvers $8,320 $0.55 11000 - Residential EauiDment $2.534 $0.17 11062 - Stace Riaoina and DraDerles $274.447 $18.22 11065 - Theater Liohtino $250 366 $16;62 11066 - Sound Svstem $213,245 $14.16 12000 - Fumishinas $6 000 $0.40 12485 - Foot Grilles $2 000 $0.13 AACC Draft GMP For Contract 2-25-09.xls Page 1 of 2 , SUFFOLK A VENTURA ARTS & CULTURAL CENTER PRELIMINARY GMP-SUMMARY LEVEL AVENTURA, FLORIDA PHASE 2 BUILDING February 26. 2009 First Floor Mezzanine Gross Building Area 14.185 879 15.064 12610 - Fixed Audience Seatin $112 216 $7.45 13000 - S eeial Construction Decorative Aluminum and Fabric Can 14420 - V\lheeJchair Lift $20 000 $1.33 15300 - Fire Protection $107800 $7.16 15400 - Plumbin $173,157 $11.49 15500 - HVAC $642 718 $42.67 16000 - Electrical $619,862 $41.15 ISUBTOTAL DIRECT COSTS $6,682,9031 $377.251 General Conditions 427 478 $28.38 Labor Burden 165,495 $10.99 Insurances 75 000 $4.98 Performance & Payment Bond 50 630 $3.36 Builder's Risk & Insurance & Deductibles Bv Owner Buildlna Permit Bv OWner T emoorarv Remote Parkina 90 000 $5.97 Contlnaenev (2.5%) 142 073 $9.43 Sales Tax SaVings (56,8291 ($3.77) CONSTRUCTION COSTS WITHOUT CM FEE $6,576,750 $436.59 $223,2511 $6,800.0001 $14.821 $451.411 )constructlon Manager Fee ~TOTAL CONSTRUCTION COSTS AACC Draft GMP For Contract 2-25-09.xls Page 2 of 2 ~~.,,~ GUARANTEED MAXIMUM PRICE AMENDMENT #1 TIDS GMP AMENDMENT, made and entered into as of this 26th day of March 2009 ("GMP Amendmenf') amends that certain Agreement between Owner (The City of Aventura, Florida) and Construction Manager (Suffolk Construction Company. Inc.), made as of the 7th day of AUlWst 2008, for the following described project: A ventura Arts & Cultural Center Phase ll- Building GMP WHEREAS, the Owner and the Construction Manager have agreed to amend the Agreement in the maner set forth herein. NOW, THEREFORE, in consideration ofthe mutual promises and covenants contained herein, in the Agreement and the other Contract Documents and for such other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Owner and the Construction Manager do hereby agree as follows: 1. This GMP Amendment is executed in connection with and is deemed to be a part of the Agreement and the Contract Documents. Wherever the terms of this GMP Amendment and the terms of the Contract Documents are in conflict, the terms of this GMP Amendment shall govern and control. The terms used herein, unless otherwise defined in this GMP Amendment, shall have the meanings ascribed to them in the Contract Documents. 2. The following are hereby incorporated into the Contract Documents and made part thereof: a. Exhibit A- List of Drawings b. Exhibit B- List of Specifications c. Exhibit C- Contractor's Qualifications and Assumptions d. Exhibit D- Contractor's Assignment of Cost Categories e. Exhibit E- Summary Level GMP Phase 2 Building 3. The entire scope of the work for this project is hereby incorporated into the work. 4. The Date of Commencement for the construction of this project shall be in accordance with Article 8.1.2 of the AlA A20 1- General Conditions of the contract for construction. 5. The Construction Manager shall achieve Substantial Completion of the entire work for this project not later than 392 days from the Date of Commencement (the "Contract Time"). And the final completion not later than 45 days from the date of Substantial Completion. 6. The Guaranteed Maximum Price Amendment # 1 is hereby guaranteed by the Construction Manager not to exceed the sum of Six Million Ei~t Hundred Thousand 00/100 Dollars ($6.800.000.00) (the "Project GMP"), based upon the entire scope of the work for Phase 2 as described in the Contract Documents, including, but not limited to, the Drawings and the Specifications, subject only to additions and deductions by Change Order or Construction Change Directive, as provided in the Contract Documents. The GMP is more particularly itemized in the Summary Level GMP prepared in accordance with the terms of the Agreement. Included in the Summary Level GMP and specifically identified herein, the contingency included in this guaranteed maximum price is the amount of $142.073 .00 7. Except as expressly provided herein above, all of the terms. conditions. covenants, agreements and understandings contained in the Contract dated August 7, 2008, shall remain unchanged and in full force and effect, and the same are hereby expressly ratified and confinned by the Owner and the Construction Manager. Page 1 of2 / Signed sealed and delivered in the presence of: City of Aventura, Florida Print: Title: STATE OF FLORIDA ) COUNlY OF ) The foregoing GMP Amendment #1 in connection with the project known as Aventura Arts & Cultural Center was acknowledged before me this day of March. 2002 by , as . on behalf of the City of A ventura. Florid!!, who took an oath/did not take an oath, and who is personally known to me/produced the following as Notary Public, State of Rorida My Commission Expires: Suffolk Construction Company, Ioe. 67 .A.y/~ ;Z" ;3. .,e;"" pr~ erS/4p~ f ~/Y- s,Jf7H~ tZ~,) Title: STATEOF~A ) COUNTY OF \k (!::~uuv'" ) The foregoing G Amendment # 1 In connection With the prOject known as Aventura Arts & Cultural Center f"b,...,......~ e j( was acknowledged before me this ~ day oflMreh. 2002 by \ "'~. frr.J), as \?rl"~ \~ 'C'..k ..r- GJ.1 . ofSutrolk Construction Companv. me.. who took an oath/did not take an oath, and who is personally known to me/produced the following as identification: Cl~_ Notary Publ c, State rida My Commission Expires: ::5JdJ?/1t .-- r.......&iiERiNE-LiWtY--, = Commt 0I)0II47t271 I Elq)Ires 1IZ7flO11 ! FloIIda Not8Iy""" hl i l.................,....,...................... Page 2 of2 I DRAWING # EXHIBrf "A" SUFFOLK Aventura ArtII & Cultural Center Aventura, FL GMP Document List DRAWING TITLE Received Data: 121212008 Original Set PREPARED BY DRAWING DATE PGAL Demolition 01.00 Demo/ltion SIle Plan CurtiB, Rogers Design Studio Inc LandscaDe Drawln,,", T01.0 Landscape Tree Disposition Plan l1.0 Planting Plan 1R2.0 Irrigation Plan IR2.0 Irrigation Plan (look same bullarger and different dales) IR2.1 Irrigation Notes and DetaUs Civil Drawings 10F1 PD1 PD2 P03 PD4 W1 Wi W3 Sn1 Sn2 , Foltin,Leavy, Skiles, PA Boundary and Topographic Surve.y. Pavlno.nd Draln.li. ~ Paving and OrIIlllilge Pl8ns Paving and DraInage Plans Paving and Drainage Plans Watef Service Connection Plan Water Service Connection Plan Water Service Connection Plan S~rysfiWaiExtWlon:~lan' . Sl!ri11ltry .sewer I!XIenslonPlan' Arcbltectural Dl1IWlnlls PGAL GO.oo G-0.01 G-O.02 LS2.00 LS2.01 A-O.10 A-O.11 A-O.12 AO.30 AO.31 AO.40 AO.41 AO.42 .AD.43 AMo A1.01 A1.02 A1.02A A1.03 A1.04 A1.05 A2.0o-0 A2.00 AD2.oo A2.01 A2.02 A3.00-0 A3.00 A03.00 A3.01 M.OO A4.01 M.02 M.03 M.04 M.50 A-4.51 M.52 AS.OO Cover Sheat List of Drawings An:hitecIuTllI Revlalons & Notes 1 st Floor ur. Safety Plan MezzanIne Life-Safety Plan Wall Types MasoJl/Y Wall Types: Concrate Wall. Metal Stud, Masonry Wall Types: Metal Stud, Masonry Door Schedule Exterior and Interior Door DetaR CurtalnwaJI Elevations storefront. WIndOW & Louver Schedule Curtalnwal1 Details Window & Storefront Details Site Plan Site Plan Site Plan Details Site P1en Details Site Plan De1a1s SIte Plan DetaRs Sile Details StaIr and Ramp MecIwonlcal Plenum Plan Overall 1 at Floor Plan Shell Dimension 1st Floor Plan Mechanlcal Meuanlne Plan Roof Plan Mach Plenum Rellect8d Ceiling Plall RelIecled Cening Plan RellacIed Ceiling Plan - Dimension MeclIenlcal Mezzanine Reftected Ceiling Plan Enlarged Floor Plans Enlarged Floor Plans Enlarged Floor Plans Enlarged Plans Restrooms, Lobby EnlargScl Plana Restrooms. Sack Stage Ro.orll$ Enlarged ~ellectad Ceiling Plan and DetaRs CeRing Enlarged Plana .1Id Delells CeHin!il.Detafts Seating Plan & Sight UneS 1of4 11126/2008 10/17/2008 11/2612008 11/1712008 1112612Q08 1112612008 2126/2008 101912008 101912008 101912008 101912008 101912008 101912008 101912008 101912008 101912008 1112612008 1112612008 11/1712Q0,6 1112612008 1112612008 11/26/200~ 11/2612008" 11/26/Z008 1112~0I)8 1112612008 .. 1112612008 ' 1112612008 1112612008 1112&mlO8 1112612008 11/2612008 1112612008 11/2612008 1112612008 1112612008 1112612008 11126/2008 1112612008 1112612008 1112612008 1112612008 1112612008 1112612008 11126/2008 11/26/2008 1112612008 11126/2008 1112612008 1112812008 11/2ElI2oo8 1112612008 1112812008 11/2612008 1112612008 1127/2009 Revision #1 DRAWING DATE 2/1212009 Revision #2 DRAWING DATE I DRAWING .. AS.01 AS.02 M.oa ,0,5.04 AS.OS AS.06 AS.07 AS.08 AS.OB AS.10 AS.11 AS.OO AS.01 AS.02 AS.03 AS.04 AS.05 A&.O& AS.07 A7.00 A7.01 ,0,7.02 ,0,7.03 A7.04 ,0,7.50 A7.51 ,0,7.52 A7.53 A7.54 ,0,7.55 A7.70 A7.71 A7.72 A7.73 A7.74 ,0,7.75 A9.00 AB.01 10-1 10-2 . lD-3 10-4 lP-4M 10-5 IO-$AA 10-8 10-7 ~ 10-8 10-9 10-10 10-12 ~ 10-13 EXHIBIT "A" SUFFOLK Aventura Arts & Cultu1'al Cellter Aventura, FL GMP Document List DRAWING TITLE Plans Details Stairs & Ramps at Lobby Plans Details StaIrs & Ramps at Lobby Plans Datails Stairs Plans Details Stairs Ladder Sectlons & Detans lnterlor Theatre Stairs Interior Theatre Stairs Im-rlor Railing Details Interior Railing Details Rail Delalls Wall & Column DetaHs Bulldlog E1evalions Building Elevations Exterior Enlarged West Lower canopy Elevation & Column DetaR Preliminary Enlarged Entry Elevation & Entry Columns DetaIl Exterior Enlarged East Canopy Elevation & Details Exterior Enlarged East Canopy. Elevation & Details Extarior Enlarged West upper. canopy Elevation & Column Detail Exterior Enlarged West Upper Canopy SeelIons BuRding Sectlons Building SectIons Building SectIons auldlng Sections Bulding SecIlons WaD Sections Wall Sections Partial & Wall Sections Wall Sections Wall Sections Mise DetaUs Roof Detals Roof Details Typical Footing DetaRs Mise Details. Details Expansion Joint DetaUs Penetration Details Penetration OetaUs Finish Schedules Floor Finish Plan Wall Paint Finish Plan Enlarged Plan & Inl Elevations LObby ReslroDms IiiRI.FlIall PlaR 11M. "a' ..lialls t..slll;or Rnvs.ma JlJleFl'lall", Toilet Fixtures, Accessories, Mounting Di8glllm, Sink Details SiRk ~etalIa 'JIeR'lative Enlarged Plan & Int Elevations Back 0'1 House Restrooms Lobby and Vestbule Inlarior Elevations Nla",IIll'Je "'It FaalwfB Auditorium Interior Elevations Millwork Elevations MilIwDrkOetaIs Acousticlll Panel Detail. fAl8WAl;a! PIIl'I.1 Clatah Interior Wan DetaRs Archftectural Acoustlc$ DrawinGS Tl1.00 Thaatre lighting One Un. Diagram TL2.o0 Theatre Lightlng Device Oeta"$ Tl3.00 Theatre Llghtlng Light Plot TR1.00 Theatar Rigging and Draperies Plan TR2.oo Theater Rigging and Draperies Section TR3.00 Theater Rigging Typical Elevation TR4.00 Theater Rigging E1ectrlcs ETevatlon TR5.00 Theater Rigging Up$tage elevation TR4.01 Theater Rigging Fire Safety Curtain Rigging Received Date: PREPARED BY Edward Dugger & Assoclates, PA 20'14 12t21200a Original Set DRAWING DATE 1112612008 11/26/2008 11/26120011 11/26/2008 11/26/2008 11/26120oa 1112612008 1112612008 11126/2008 111261200. 1112612008 1112612008 11126l2oo8 111261200a 1112612008 1112612008 . 1112612008 1112&12008 11/26/:100ll 11~ 11/261:lop8 11126ii008 111261ioP8 11/26WOO 11126l2OO8 1112&12008 1112612008 11/2612008 1112512008. 1112&l2doll 11!2$dooe 11/2641011 11~$ 1112612~ 11~008 11128120011 11/2612008 11~1.?0()8 11/2f>120D8 11/2$/2008 11126/2008 11/26120oa 11 '28r:lQOI 11/28/2008 1112S12g98 1112612008 11/2612008 11131/:l0111 11126/2008 11 f2612oo8 11 f2612008 11 f28/2008 11I3i./:lOQI 11f26/2008 11/17f2oo8 11/1712008 11/17/2008 11/17/2008 1111712008 11/17/2008 11/17/2008 11/17/2008 11/1712008 1/2T/200' Revision #1 DRAWING DA.TE . 2/1212009 Revision #2 DRAWING DATE I DRAWING # EA1.0 EA2.0 EA3.0 EM.O EAS.O AV1.0 AV1.l AV1.2 AV1.3 AV1A AV1.5 DRAWING TITlE 1 It Floor A V Oevice Locallons 2nd Floor AV Device locations A V Device LOClItions Reflected CeUin; Plan BuDding Section. AV Device Locations AC Sequencer / Conduit Riser AC Grounding Audio 1-line Funellonal Diagram Video 1-Llne Functional DIagram Intercom 1-Line Func:llonal Diagram CU$lom Connector Panels 1 (Half Size) Cusk>m Connec1or Panels 2 (Half Size) Structural Drawinas 8-2.00 Foundation and Ground Floor Plan S-2.DOA Seating Framing Plan 8-.00B Columns Layout 52.01 Mechanical MeUllnlne Framing Plan 52.02 Roof & High Roof Framing Plan 53.00 General Notes, Schedules and DetaOs 83.01 Typical DetslIs 83.02 Wind Load & Typical Details 53.03 Typical OetaUs and Beam SchedUle 5-4.00 Sections 5-4.01 Sections 5~.02 Sactlons S~.03 Sections 5-4.04 Sections Fire Protection FPO.Ol L.egllnd. Delan. end Fire ProteCtion Notes FP1.01 Fnt Floor Fire Protection Plan . FP1.02 Second Floor Fire protection Plan FP2.01 Fire Protecllon OetaUs FP2.02 Fire Protection Deta" ~ PO.Ol PO.02 P1.01 Pl.02 Pl.03 Pl.04 P3.01 P3.02 Schedules and Legend DelaBs Plumbing Floor Plen . First Floor - Under Ground Piping Plumbing Floor Plan. First Floor - Above Ground Piping Plumbing Floor Plan - 2nd Floor and Roof Plan Plumbing Roof Plan Waste Piping Risers Domestic Water Risers Meehanieel DrawinG' MO.Ol MO.02 MO.03 Ml.0l M1.02 M1.03 M2.01 M2.02 M2.03 M3.01 M3.02 M3.03 M3.04 M3.05 M4.01 M4.02 M4.03 Legend. Plan Mark and General Notes Mechanical Schedule. Mechanielll Sehedules Firat Floor HV AC Plan SeCond Floor HVAC Plan HVAC Building Section large Seale MechanicBl Room Plan and Section Large Scale Mechanical Room Plan and SectIon Chiller Yard and Piping Schematic Meehanical Delalls Mechanical Details Mechanical DetaIls Mechanical Detalls Mechanical Delan. Meehanical Controls, Legend and General Notes Meehanlcal Controls Mechanica' Controls ~IBIT"A. SUFFOLK Aventura Arts & CUltural Center Aventura. FL GMP Doeument List Received Date: PREPARED BY DDA Engineers PA John$On,Levms~ Ragan, Davila, Ine. Johnson, Levinson, Ragan, Davila. Inc:. Johnson, Levinson, Ragan, Davila, Inc. 3of4 1 ZJ2f2008 Original Set DRAWING DATE 11/17/2008 11f17/200! 11/17/2008 11/17/2008 11/17/2008 11/17/2008 11/17/2008 11/17/20011 11/17/2008 11/17/2008 11/17/2008 1112612008 11/2612008 11/2612008 1112612008 11/26/2008 11/2612008 11/26/2008 11/2612008 1112612008 11126i2oo8 11f2612008 11/26120011 11/2~8 11/2612008 11/26/2008 11/261200$ 11/26.12001$ 11/26/zP08 11 /26l2oo8 l1f2612008 11f26/2oo8 11/26/2008 11/26f2008 11 f21/200! 11/26f2008 11/2612008 11126f2OO8 1112612008 11f2612008 11/26/2008 11/2612008 11/26120011 11126f20D8 11/21!lf2008 11/26/2008 11/28/2008 11/26/2008 11/26/2008 11/2612008 llf2612008 11f26/2008 1,1/2612008 11/2612008 1112612008 1127 mOl Revision #1 DRAWING DATE 1112612008 11/2612008 11/26f2008 11/2612008 1112612008 11f261200B 11/2812008 11/26/2008 11/2612008 11/26/2008 1112612008 11/26/2008 11/26/2008 11/2612008 11/26/2008 1112612008 11/2612008 2/121200& Revision #2 DRAWING DATE 11126/2008 / DRAWING' M4.04 M4.05 M4.06 DRAWING TITLE Mechanlt:lll Controls Mechanlcal Controls Mechanical Controls Electrlca' Drawlncn EO.OO EIectricIII Slle Plan E1.01 First F\oOr Lighting Plan E1.02 First Floor Theatrical Lighting Plan E1.03 First Floor Power Plan E1.04 First F\oOr Systems Plan E1.05 SeQond Roof Llghtilg Plan E 1.08 Second Floor Theatrical Lighting Plan E1.07 Second Floor Power Plan E1.08 Second Floor Systems Plan E2.01 Electrical Rooms and Riser Diagram E2.02 Riser Diagnlms and DetalIs E2.03 Miscellaneous Details E2.04 MlscelIaneou& De1aiIs E3.01 Fb,tu~ Schedule, Le(llllld and Notes E3.02 MisoeI1aneous Schedules E3.03 PanelboaRl Schedules E4.01 Misc:ellaneoll$ Detats END OF SECTION EXHIBlT"A" SUFFOLK Aventura Arts & Cultural Center Awntura, FL GMP Document LIst Received Data: PREPARED BY Johnson, levinson, Ragan. Davila, Inc. 4of4 12/2J2001 Original Set DRAWING DATE 1112612008 11f2612oo8 11J2612oo8 1112612008 11/2612008 1112612008 11/26/2008 11126/2008 11/26/2008 1112612008 1112612008 11/26/2008 11/2612008 11126/2008 1112612008 11/2612008 11f2612008 11J2612008 11/2612008 11/2612008 1/%7/2009 Revision #1 DRAWING DATE 11126/2008 11128/2008 11/2612008 2112/2009 Revision #2 DRAWING DATE I DOCUMENT Letter DIVISION 0 00000 00000 00000 00000 00000 00000 00001 00002 00842 DIVlSION 1 01010 0'1015 01045 01091 01152 01153 01200 01201 01210 01230 01310 01340 01350 01352 01370 01500 01700 01710 01720 01730 01800 DIVISION 2 0280 02810 02910 02931 02935 02950 DIVISION 3 03100 Specifications EXHIBIT "8" SUFFOLK Aventura Arts & Cultural Center Aventura, FL Specifications List Received: 12/212008 TITLE Phase II GMP Letter of Agreement to C.OA Dated 2/27/09 BIDDING AND CONTRACT DOCUMENTS Professional Signatures - Architecture Professional Signatures - Civil Professional Signatures - Electrical & Technology Professional Signatures - Mechanical Professional Signatures - Plumbing & Fire Protection Professional Signatures - Structural Project Manual Information Project Directory Safety Requirements GENERAL REQUIREMENTS Summary of the Work Contractor's Use of the Premises Cutting and Patching Definitions and Standards Application for Payment Changes in the Work Project Meetings Pre-Construction Conference Allowances Alternates Construction Schedules Submittals and Substitutions CAD File Transfer Policy LEED Requirements Schedule of Values Temporary Facilities ad Controls Contract Closeout Cleaning Project Record Documents Operation. and Maintenance Data General Commissioning Requirements SITEWORK Soil Treatment Irrigation System Tree Relocation Tree and Plant Protection Sodding Trees, Plants and Groundcovers CONCRETE Concrete Formwork PAGE j DOCUMENT 03155 03200 03300 03360 03520 DIVISION 4 04100 04340 DIVISION 5 05120 05200 05310 05400 05500 05511 05518 05521 DIVISION 6 06067 06100 06200 06402 06415 06420 DIVISION 7 07141 07161 07170 07210 07241 07543 07620 On20 07841 07842 07920 DIVISION 8 08110 08211 08311 08710 Specifications EXHIBIT "S" SUFFOLK Aventura Arts & Cultural Center Aventura. FL Specifications List TITLE Polyurea Floor Joint Filler Concrete Reinforcement Cast-In-Place Concrete Special Concrete Floor Finishes Lightweight Concrete Roof Insulation MASONRY Mortar Reinforced Unit Masonry System METALS Structural Steel Architectural Ornamental Handrails and Railings Steel Deck Cold-Formed Metal Framing Metal Fabrications Metal Stairs Aluminum Plate Column Covers Pipe and Tube Railings WOOD AND PLASTICS Plastic and Metal Surfacing Material .Rough Carpentry Finish Carpentry Interior Architectural Woodwork Stone Countertops Paneling THERMAL MOISTURE PROTECTION Cold Fluid-Applied Waterproofing Modified Cement Waterproofing Bentonite Waterproofing Building Insulation Polymer-Based Exterior Insulation and Finish System (EIFS) Thermoplastic POlyolefin (TPO) Roofing Sheet Metal Flashing and Trim Roof Accessories Through-Penetration Firestop Systems Fire-Resistive Joint Systems Joint Sealants DOORS AND WINDOWS Steel Doors and Frames Flush Wood Doors Access Doors and Frames Finish Hardware Received: 12/2/2008 PAGE 2/ DOCUMENT 08800 08830 08910 DIVISION 9 09111 09220 09250 09310 09400 09511 09580 09646 09653 09681 09841 09910 09911 09912 09972 DIVISION 10 10265 10431 10520 10810 DIVISION 11 Not Used DIVISION 12 12485 12610 DIVISION 13 Not Used Specifications EXHIBIT "B" SUFFOLK Aventura Arts & Cultural Center Aventura, FL Specifications List Recewed: 12r.u2008 TITLE Glazing Mirrors Curtain Wall FINISHES Non-Load Bearing Steel Framing Portland Cement Plaster Gypsum Board Ceramic Tile Epoxy Terrazzo Flooring Acoustical Panel Ceilings\ Suspended Decoratwe Grids Wood Athletic Flooring Resilient Wall Base and Accessories Carpet Tile Acoustical Wall Panels Painting Exterior Textured Coating Interior Painting Concrete Sealer SPECIALTIES Impact Resistant Wall Protection Signage Awnings Toilet Accessories EQUIPMENT FURNISHINGS Foot Grilles Fixed Audience Seating SPECIAL CONSTRUCTION PAGE 3/ DOCUMENT DIVISION 14 14420 DIVISION 15 15000 15060 15085 15100 15121 15130 15141 15170 15200 15252 15290 15300 15411 15412 15413 15430 15440 15450 15510 15515 15535 15540 15545 15671 15682 15855 15858 15880 15882 15890 15900 15910 15930 15936 15991 15992 Specifications EXHIBIT "B" SUFFOLK Aventura Arts & Cultural Center Aventura, FL Specifications List TITLE Received: 12/212008 CONVEYING SYSTEMS Wheel Chair Lift MECHANICAL SYSTEMS General Provisions Pipe and Pipe Fittings Identification Valves Expansion Compensation Thermometer and Gauges Hangers and Supports Motors Vibration Isolation Pipe and Equipment Insulation Duct Insulation Sprinkl~r System Potable Water Systems Soil, Waste and Vent System Storm Water Systems Plumbing Specialties Plumbing Fixtures Plumbing Equipment Hydronic Piping Hydronic Specialties Refrigeration Piping and Specialties HVAC Pumps Chemical Water Treatment Ductless DX Spilt Systems Air Cooled Water Chillers Air Handling Units Fans Fire, Smoke and Combination Fire/Smoke Dampers Air Filters Ductwork Controls and Instrumentation Ductwork Accessories Terminal Boxes Grilles, Registers, Diffusers, Louvers Testing, Adjusting and Balancing (TAB) of Heating, Ventilating and Air Conditioning (HV AC) Systems Tests - Piping Systems }:J,~: ',~:'! -:""~ ......,. / PAGE 4 DOCUMENT DIVISION 16 16010 16020 16025 16050 16111 16123 16130 16141 16160 .16180 16190 16195 16440 16461 16470 16476 16477 16480 16485 16495 16510 16535 16610 16650 16670 16721 16725 16726 16740 16770 16780 16902 16950 END OF SECTION SpecifICations EXHIBIT "8" SUFFOLK Aventura Arts & Cultural Center Aventura, FL Specifications List TITLE ELECTRICAL Basic Electrical Requirements Work Included Codes, Fees and Standards Conduit Building Wire and Cable Boxes Wiring Devices Cabinets and Enclosures Equipment Wiring Systems Supporting Devices Electrical Identification Disconnect Switches Grounding Dry Type Transformers Panelboards Enclosed Circuit Breakers Fuses (600 Volt and Below) Motor Controls Contactors Adjustable Frequency (Variable Speed) Drive Units Interior luminaires Emergency Lighting Equipment Transient Voltage Surge Suppression Energy Management and Control System Lightning Protection Systems Fire Alarm and Smoke Detection Systems Security Raceway System Theatrical Sound System Raceway System Telecommunications Distribution Raceway System Cable TV Raceway System Building Management Raceway System Electric Controls and Relays Testing Received: 121212008 ,. ';"-", '; > -: '.--: , '.........." ~. ,"'.;'- I'"~ . L EXHIBIT "e" SUFFOLK A VENTURA ARTS & CULTURAL CENTER A VENTURA, FLORIDA FEBRUARY 26, 2009 GMP QUALIFICATIONS & ASSUMPTIONS GENERAL 1. The preliminary Construction Schedule included in the GMP Manual provides for Substantial Completion of the work within 392 Calendar Days from the date of Notice to Proceed llIld assumestb.e issuance of the full building permit and all other required pennits will allow. forconstructiol1 ,to progress in the sequence and manner shown in the preliminary construction schedule; 'This schedule is. . firm. with respect to the project dmation; however. the exact sequence and duration o~ work activiti~~ will require further refinement and input from Subcontractors. Contract schedule assumes normal. working hours as allowed by the City of Aventura (Monday through Saturday. excblding Government holidays). SCC! assumes uninterrupted access to the project site during workingh01l1"S~. . . 2. If issuance of the building permit delays the construction of the project, the schedule :will be up~d .. upon issuance of the full building pennit Based on the impact to the critical path, a time exte~ion~. . shall be issued. Included in the time extension. will be a change order fox: Contractor General. Condition's costs for the duration of the documented delay. The basis for cost sh81Lbe'actual monthly... costs for general conditions for the month prior to delay occurring. The change ordel'shall also ineJude': substantiated supplier and subcontractor delay costs (ie. crane rental, subcontractor supervision, etcY , 3. The Site Management Plan discussed and agreed to at the January 14,2009 Phase I Pre-ConstruCtion Conference contains certain assumptions about the Contractors use of the site that are included in this agreement. . 4. Any owner supplied materials and/or equipment must be provided by the Owner to the Contractor in accordance with construction schedule. The Contractor will also notify the Owner in advance and provide sufficient time for the timely procurement of equipment and materials. s. No waterproofing, glazing, code or acoustical consultants' costs or resulting work is included. 6. OffSite parking, and all associated costs, are included as an Allowance, not to exceed $90,000. 1. We have included an allowance for anticipated sales tax savings to be adjusted when actual savings are achieved. , 8. Suffolk: reserves the right to provide alternative but equivalent materials and manufacttn'ers subject to Owner's, Architects and Engineers approv~ which shall not be unreasonably withheld. 9. We have not included materials testing & inspection services, or any costs related to the private provider program. S:\Aventura A&OOOWNER CONTRACI\AACC . EXHIBIT C - QA 2-26-09.DOC Printed 2/2712009 at 10:31 AM 10f5 / 10_ Suffolk Perfonnance & Payment Bond costs are included. In the event that a Corporate Guarantee, acceptable to both parties, can be provided, the cost of the Performance & Payment shall be credited to the Owner. 11. Builder's Risk Insurance premiums and, Builder's Risk deductibles are not included. Contractor and its. subcontractors and suppliers are to be named additional insured on the aforementioned policies. Coverage is required for the costs of delay including any General Conditions costs. In the event of a hurricane caused delay, in excess of five (5) calendar days, Contractor's documented General Conditions will be reimbursed by the Owner in a timely manner, irrespective of any recovery from a builders risk claim. 12. We have not included impact/utility fees or back charges, sewer or water connection fees, furnishing of site water meters or water meter fees that may be required by local, state, or federal authorities having jurisdiction. 13. We have not included any provisions for on-site security personnel. 14. The GMP excludes costs for all electrical energy consumption fees once the building is on permanent power. Owner shall enter into FPL Customer Service Agreements for any permanent meter(s) once the building is switched from temporary to permanent electrical service. The GMP excludes the cost of any FPL fees, cbarges, easements, etc. associated with tbe furnish and installation of new a transformer needed to supply permanent power to the site. 15. We have not included any allowances for soil remediation, removal of hazardous, contaminated or unsuitable material. 16. We have not included the cost of threshold or special inspector services, including but not limited to building settlement measurements, structural steel. curtain wall, waterproofing, or roofmg inspections. 17. When determining what portion of the work is to be covered as part of an Allowance as outlined in the contract, the allowance value shall be used for all work including but not limited to: labor, material (including waste .faetor where applicable); equipment, freight, tax, handling. hoisting, submittals and shop drawings, layout, permits, subcontractor markup for handling, subcontractor overhead and fee, and subcontractor insurance and bond unless otherwise noted. Allowances also include all associated or ancillary work necessary to install and make the allowance item fully operational and complete for its intended purpose including but not limited to: design. engineering, structures,fmishes, MEP,FP systems, etc. unless specifically noted otherwise. 18. We have not included any costs associated with removal, protection or replacement of FPL, AT&T (and its subsidiaries) or CATV underground lines ifrequired. 19. We have not included any costs related to special acoustical or vibration control measures above what is shown on drawings. 20. The costs of printing, postage and shipping fees for design changes, RFIs, ASIs and Revisions will be included as part of the change oreler proposal. 21. We have not included any allowances for "Art in Public Places." DMSION I-GENERAL CONDITIONS 01010 - SUMMARY OF THE WORK 1. Suffolk Construction will assist the Architect/Engineer in obtaining a USGBC LEED "Certified" building under the NC v. 2.2 standards. Suffolk Construction makes no guarantees the building. as / S:\Aventura A&CC\OWNER CON'IRACI'\AACC - EXHIBIT C . QA 2-26-09.DOC Printed 2/2712009 at 10:31 AM 20fS designed and constructed, will achieve such a designation. but will venture to assist the team in providing the necessary documentation in order to do so. 01152 - APPLICATION FOR PAYMENT 1. We have excluded all documentation required of an "Unbonded Construction Project", ifa Payment & Performance Bond is required and secured. 01230 - ALTERNATES 1. This section is excluded from the GMP. 01350 - CAD FILE TRANSFER POLICY 1. We have not included the cost of CAD file transfer service fees. 01352 - LEED REQUIREMENTS 1. Suffolk Construction will assist the ArchitectlEngineer in obtaining a USGBC LEBD "Certified" building under the NC v. 2.2 standards. Suffolk Construction makes DO guarantees the building. as designed and constructed, will achieve such a designation, but will venture to assist the team in providing the necessary documentation in order to do so. 2. Suffolk Construction will assist the ArchitectlEngineer in implementing and developing a LEBD project "scorecard" that once mutually agreed upon, will identify those credits that each team member/discipline will be responsible for managing and supplying the necessary documentation- Currently. certain credits assigned to the Contractor in this section mayor my not be attainable based on the current design(Le. Regional Material Credits 5.1 & 5.2). 3. We have excluded the costs of all LEED project administration. 4. We have excluded CODlIIlissioning Consultant costs. DMSION 2-SITEWORK 1. We have excluded the costs of repair and/or replacement of the existing concrete unit pavers at the 18Stb Street cul-de-sac. DEWATERING 1. We have assumed that the method of disposal of water as outlined in permit is adequate to dewater foundation excavations. Any required additional measures would be a change to the GMP. 2. We have not included any dewatering permitting, consultant fees, periodic testing at this time. SITEWORK & UTILITIES 1. No unsuitable soils replacement for utilities has been included. DIVISION 8-DOORS & WINDOWS 1. We have included 8'0" high storefront doors at opening Mark 10 I-A, 10 loB, 10 l-C in lieu of specified 9'0" height. DIVISION 10-SPEClALTIES S:\Aventura A&CC\OWNER CONTRACT\AACC - EXHIBIT C - QA 2-26-09.DOC Printed 2/2712009 at 10:31 AM JofS / l0520-A WNINGS 1. Both fabric and metal awnings currently shown on the drawings have been excluded from the GMP as an accepted Value Engineering option. 10431-IDENTIFYING DEVICES (SIGNAGE) 1. An allowance for exterior building mounted signage of $4,350 is included. 2. An allowance for interior room identification signage of$2,5oo is included. DIVISION ll-EOUIPMENT l1062-STAGE RIGGING AND DRAPERIES 1. We have included the Stage Rigging with the following accepted Value Engineering reductions in scope: a. We have provided manual counterweight linesets in lieu of motorized linesets. b. We have converted the frre curtain to manual operation. 2. We have included a $59,000 allowance for Stage Rigging and Drapery changes accepted by Theater Consultant (Ed Dugger). Reference GMP Q&A Attachment #1. Il06S-THEATER LIGHTING 1. We have included a $17,300 allowance for Theater Lighting changes accepted by Theater c;onsultant (Ed Dugger). ReferenceGMPQ&A Attaclunent#1. 11066-S0UND SYSTEM 1. We have included a $31,171 allowance for Sound System changes accepted by Theater Consultant (EO. Dugger). Reference GMP Q&A Attaclunent #1. DIVISION 12-FURNISHINGS 1. We have included an allowance of $3.000 for a presenter's podium and $3,000 for music stands and lights. 12484 - FOOT GRILLE ENTRANCE SYSTEM 1. We have included an allowance of$2,OOO at the building entrance(s) pending clarification. 12610 - FIXED AUDIENCE SEATING 1. We have included Series Seating Model Celebration II WB- WS 34" Fabric included is Maharam Crush. Per the supplier, the wood is NOT FSC Certified. The pricing is based upon CA 117 NOT 133. DMSION 14-CONVEYING 14420 - WHEEL CHAm. LIFT 1. We have included an allowance of$20,000 for one wheelchair lift pending confnmation of pricing. DMSION lS-M.ECHANICAL 15400 - PLUMBING S:\Avcntura A&:CCIOWNER CONTRACMACC - EXHIBIT C. QA 2-26.Q9.DOC Printed 2/2712009 at 10:31 AM 4 ofS I 1. We have excluded the supply & installation of the 1000 gallon underground LP Gas tank. DIVISION 16-ELECTRICAL ELECTRICAL 1. We have included 130 lineal feet of secondary conduits and wiring pending finalizing of the FPL Transformer location. **~ END Q & A *** L P~. ":'1 " _.~:- f .... < S;\Aventura A&CC\OWNER CQNTRACI\AACC . EXHIBIT C - QA 2-26..o9.DOC Printed 212712009 at 10:31 AM S ofS / Qu~lifications & Assumptions Attachments #1 Aventura Arts & Cultural Center PACA Recommendations Reference document dates 11117/08 Building Layout EG'M'''/ A-re'.5 . $I.J/C f Ft.oHII:- t>taAt.J R d h . b k . h' I d' 'ffi A API> .,,4 I- per . ecommen c angmg rea room mto tec OIca Irector s 0 Ice gree . . General storage room needs double doors Agree ~J#soJTtf SFfo.J,5 '51,..!r,c..e... bit. ><: Star Dressing Rooms share a bathroom. This is fairly unusual and recommend splitting shared bathroom into two bathrooms if space allows NO p.s:JZ. E~IC "!, E a , \ 0 lD Z.: Stage Rigging ~ l,a..\ ~ ~ C.,JPEe. &:Jce c~ c.. / JVI( / Er:> ( s "'8.5 _ to"" ",. & p. · 11062-1 1.3 Work Included - Electric Line Sets should be manual - not motorized J Deduct IBk per set, and make sure Div 16 work is also credited. see, pp..e-~ ~z:r~ rto4,oOO Add one full stage black sharks tooth scrim - seamless Add $6K ~ f>ez.. Ettie. Some bid sheets suggest lower weight allowance on draperies. Recommend staying with 25 ounce FR velour as per specifications for main drape, rear traveler curtain, leg curtains and border curtains. Add $5k , fL rat. ~,~ 11062-13 _ Pleats (F) - Recommend that draperies not be pleated and should be flat Deduct $1 Ok 0 t::: pu.. EJZ.-' c:.. 11062-13 - Bottom Hems (I) - Change bottom hem from chain to l/.t diameter bottom pipe for border curtain. NC q.e:. tEll- s;;!Z, c::.. 11062-14 (4) _ Recommend changing these legs to 22' -O"Hx 10' -O"W with the deletion of the movie screen Deduct $6k (I~ f~ E.IZt e 11062-14 - (6) - Cyclorama should have reinforced bottom pocket with allowance for 0/.4' diameter bottom pipe NC Oo~'~ pe.,e:. Fire Safety Curtain ( Draperies ::, 000 GOC>C .10,000 '(0,000 ,5'.0,00 . Add an additional 10 line sets - currently the total number of line sets does not allow for flexibility and will make the theater inaccessible to touring shows Add $6k per set #f7~t> line sets should be on 1'-0" centers with the additional line sets OK ~&:L. S,IC Add $4k for spot lines to pick up stage lighting multi-cables F..,e.. A-u. u..rIE~S f)Ef>&JI>S q.J Ifp-J M~ t, ~SS'TS .....E. Go t.J! v: /- /. h .;: ~ ~ 11063-5 - 2.4 (I) - Recommend that fire curtain restore mechanism should be ma.nua.l Just as long as the Owner understands that this is a safety issue. fN crMV ... . L Na ~A F6T'( f~ Itsl> &>v Gr~ / .;~c:. U8(q4> Audio . Recommend the addition of a center speaker duster (Line Array UPA-l P Meyers x 3) '1' 21 5'0 0 I UPA-I P (not a line-array) $5970 each, X 3 = $17,910. (additional UP-junior down-fill may be needed: $3590, total: $21,500) J. _ 1 e"$ (Listed UPQ-I P $B,500 each, X 2 = $17,000) 1,J~t.r.JD~ ,J ".l,.,~ Az.. r;.e:~ro.J NOTE: our reason for a stereo configuration was on the basis of the narrow seating configuration, feeling an LCR configuration would not be effective. It 11062-16 ED+A - Recommend purchasing 6 on stage monitors JBL PRX512M _;','1500 ~ -.,. \ list: $1429.00 each (typical web price: $950.) (we listed two of the sam.lj,mo.del) 1 . A t;lt,) L( <<11> q:s~ ::: =r . Recommend relocating Sub..,Wo(.>fers {rolTlProscenium hanging location to Deck6r orchestra level Not recommended. . Recommend purchasing addition~lfl.~~~."!lonitors for a total of ~. (preference) or 4 (minimum) Seems to e9nf!ict wit;hth~JB~~~e monitors listed ~l;>ove.-. ~... . Recommend ALD Infrared wire,l~s~ smemt-,Williams or Sennheiser with .IR headset \,~ k.eJ' OF F~ S1~~ l- or-: PEL Williams IR.~-.- , , ~\C ~'& (.-, MOD231.{:' f$t 144- WlRTX9 emitter' (1) @ $804 = $1608 WIR RX14-2 headset .(9) 2 $101 = $909 Total: $3761. - ~~ ; - ': "r.i,~ i ;::: ~'-r\ .) I~'}~_:~"r;;~ (listed Listen FM system: $1 648) ,4 It 'll"'f' Lizl. 3 ,.,: ..,.., ~~ 0'1-. Recommend Shure or Sennheiser wireless microphone package. specify range of 500- 600 MHz. Avoid aU 700 MHz mics. 5H.J~Je vs t-e e:TI! V~~ Ie" Shure UHF-R (B channels): (LESSt!12.. ft:No ""'.....t ) UR4D dual receiver (3) @ $3052 = $9156 UA844 antenna distr:ibution (I) @ $600 UA860WB antenna (2) @ $300 = $600 UA830WB in-line ant. amp (2) @20 I = $402 URI oodypack transmitter (8) @ $876 = 7008 UR2IBET A8? A handheld transmitter (2) @ $1260 = $2520 Total: $20,286. - I> ((I., ~215 (listed Lectrosonics system $16,528 credit) r t ~"1 S-g AD!> ~ t 31) I 7 \ ] ~~/ ,,~ PEe- Video VS~ c~ . Do not recommend purchasing video system as specified ( :i=t:>""t=' V~F\ . Recommend purchasing 10 1!2x 14 dual surface RP screen and 1800 lumen LCD u..J( ~c::.;o-A. projector Understood except for projector lumen output, which is way too low. How to handle project mount? . DVD player should be on FF & E list and not in specifications Not recommended. L t4ea 1,J ~C. Theatre Lighting . /~ ~eC. o-~ 11065-8 - Recommend choosing ETC dimmer systems and lighting control Get the Owner to sign off on a proprietary spec. sa c I ~ 7L1 R:1-~ ere (P?J!~a..s~) 1/ lit Each electric raceway has 5 Non-dim tails assigned throughout the pipe. recommend Dv- one N-D at each end of pipe. NC dI-- Recommend installing raceway that is easily relocated to different pipes for flexibility purposes. Deduct $1 Ok for connector strips. deduct $4k for multi-cables, Add $18k for Multi Cables. Drop Boxes. and breakouts. '5 EC. .IIOc.,~ t-tO- . 4 0,,0 . , Theatrical Lighting Fixtures rJ O. 11065-12 - Recommend purchasing ETC EOS Console and not ~trand Light Palette. ETC lighting cc>~s:~les are an industry standard. Strand lighting consoles are not well known and will be difficult to find a knowledgeable operator. Get the Owner to sign off on a proprietary spec. - (J-'1 r~'; E--rz::.. 11065-17 - Theatrical Lighting (B) - Do not recommend purchasing 10 degree ellipsoidal reflectorspotlight Qeduct $4.5k 11065-18 - Recommend reducing number Altman Lighting SKY CYC from ten (10) to five (5) units Deduct $7.5k 11065-18 - - Do not recommend purchasing eight (8) Fresnel spotlights Deduct $3.2k 11065-18 - - Recommend increasing number of Variable lens PAR fixtures from sixteen (16) to forty-eight (48) (Recommend 54 Pars or Parnels or combination) Add $9k 11065-18 - Recommend purchasing Lycian short throw followspots and not any of the followspots specified Lycians are spec'ed we need more specific info to respond. Recommend Altman Zip strips (xS) or T-3 strips (x5) for ground row Add $7.5k Purchase 8 - 50lb boom bases with 1-1/2" threaded opening Add $1 k Purchase 8 - 10' Schedule 40 pipe with threaded ends Add $1 k otL lit o~. 01"-. , owC.. r;<?(//!> 0't. · ~I?-. o~ cJ~ Recommendations on FF & E will be provided at a later date Questions: / I) ""'0.000 J~ 4) \1,':;00 5) What is the relationship to the Administrative area to the ADA compliant entrance by the valet office? PGAL will explain. Is there access from lobby to backstage from House Left side only? Are there on stage floor/wall outlets for Stagepin connectors and dimmers? Yes Recommend a minimum of 16 ~ 24 dimmers split into 4 locations on stage; USR, USL, DSR, DSL Add $1 Ok Ol!. pe It-- ~c::.. At what height is the control booth desk? Needs to be at or above the heads of the patrons directly in front of control booth. See PGAL section drawing. /Nf:;'J.fo..!-Ar'S> AL."~ Where is proposed Amp Rack placement and storage for Sound control? Needs to be readily accessible. Amps built into speakers on mains and monitors. front fills will be powered amps on stage rack at SMP. Storage backstage in limited storage rooms. 1(0114(( ,0 Sl,-J &- ED A-V t> p c.J G<;-e:z'. <:) c.J~(~ Gr- t:,oK ~1S~'Tf$ (;C.PA p.E.co.,J\W\e,..l~~ 5 / EXHIBIT "D" SUFFOLK AVENTURA ARTS" CULTURAL CENTER AVENTURA, FLORIDA COST CATAGORIES MATRIX NOTE; All personnel costs Indude salarIes and fringe benefits DESCRIPTION BASIC FEE GEN CONDS AlE COST OWNER COST COST OF WORK Pro "ntendentls) x Assistant SliDerinteooer\t(s) x Reid Enaineer x pimect Mimaaer x Suoerlntendent's TraMnnrtation x x PrIndDle In Charoe7*) x Protect Executive ("') x lJ!aal Services )C Accountlnal",) x Prolect ControllerC"') x Schedullna (*\ x Purchaslna (*) x Value En *\ x Svstem5 ~ment x EstImatlna (*\ x Cost Enaineers ('" x PrOlect CoordInatJ rio<) x Pro1ect Fww:IIter *) x Drafting Detaller x Drawlnas Olecker(*) x Safetv Ol'fIcerT*'I x 1:.1:.0. 0ITicer (*, x Secretartal (On-Site \ x Clerk - TVDIst x Mechanical Coordtnator x Etect:rlc8l CoordInator x Proiect Fnttlneer x Schedulina SeMc:es (*) x TIme Keeoer I Checker x SiMii Ena\neer (*) x Off-SIte Travel Costs x Off-SIte 5tlIff Tra x On-SIte ..~ Manaaer Tl'lInsoortation x Emllneer's Tra~t1on x ff MoYIn" ~ x Pro' ect staff SUbststence Cost x Pro EstImatina x Pro ect Phasina x (*) Home office personnel part of CM Fee, slte-asslgned (based) part of GCs. / AACC - EXHIBIT 0 - Cost Categor\lll MalrIx.x\$ Page 1 of 5 EXHIBIT "D" SUFFOLK AVENTURA ARTS" CULTURAL CENTER AVENTURA, FlORIDA COST CATAGORIES MATRIX NOTE: All personnel costs Include salaries and fringe benefits x )C x. ...... x.... . x x. x- ....... x x x x x x x x x x x x x x X X X X / AACC - EXHIBIT 0 - Cost C8tegorles Matrlx.Xls Page 2 of 5 EXHIBIT ~D" SUFFOLK AVENTURA ARTS .. CULTURAL CENTER AVENTURA; FLORIDA COST CATAGORIES MATRIX NOTE: All personnel costs include salaries and fringe benefits " ;: :-~." ':' x x x x Mce . EXHIBIT 0 . Cost Categories Matrb:.x1s Page 3 or 5 x x x x x x x )C X x x -x 'j( x "x-- --- .. --x---- .. ."c" -x-. ,e -----.,(--- X .....-X-:.. x> x x X x x x x x x / EXHIBIT "D" SUFFOLK AVENTURA ARTS .. CULTURAL CENTER AVENTURA, FLORIDA COST CATAGORIES MATRIX NOTE: All personnel costs \ndUde salaries and fringe benefits x x x x x x x x x x x x x ". x x.... x 'X x., .x. .... ....,)( / Mce . EXHIBIT D. Cost CategoI'Iea Matrlx,x1s Page 4 015 EXHIBIT "D" SUFFOLK AVENTURA ARTS .. CULTURAL CENTER AVENTURA, FLORIDA COST CATAGORIES MATRIX NOTE: All personnel costs Indude salaries and fringe beneflts x x x x x x x x x x x x x x x x x X Ucenses - x- x x x x x x x x x X J( X X X X X X X X X X X X / MCC . EXHIBIT 0 - Cost Categories Matrlx.x1s Page 5 of 5 SUFFOLK AVENTURA ARTS & CUL rURAL CENTER EXHIBIT "E"- SUMMARY LEVEL GMP PHASE 2 BUILDING AVENTURA. FLORIDA February 25, 2009 First Floor Mezzanine Gross Building Area 14,185 879 15,064 ~,~ ,-'~--V-~-'~,:'~-;-~;";;"'f.)';::c;~r;;:~'::'<;'"""i"-'1""~'.iWP""J~"",~;<;~~~~~"9~"'~~i~'":~j(WrlW'-m::~::~~,"f<"1 r ,'. ., ""': 'h, ..." ,..' .'" ,.".,' "',.),..-.'" ",,-- ..' "j' .,,'. .."...., ,. 'I IJ , J' -.~.. """,,"" ",," ,,1 )' .".! '-..,",~<'" "-,') "~'c .'",,'" ') .' ,:,',',..,. ~",..."'. . ,,,,,,"";'- ,;.;,~ I"' -, , . t' ,,', c ,.".~ ':[-'.',,,,-.,,'<' ,., ",'.' . " . , ',.'. .'., r . ,- .. .,..-" ' ltUJi:Ji}{'" "',' .,' ,,,.. ''''1'' ',....'4...' ",'if. "'-'1 "'-'~"'~Tr'= ~1::...~~~~.':':~.~~~L=~~~-OOl ~~~~, h~~~.~~i* '~~~~'i:.:',' ~~L~1?f~~ b~-J~~_.lli'~J~1i!JJ 02060 - Buildine Demolition In Phase 1 02200 - Site Work & Utilities $225,355 $14.96 02780 - Unit Pavers $28.805 $1.91 02800 - Planters lNIC) 02900 - Landscaoina & Imaation $32,637 $2.17 03300 - Concrete Work $880.345 $58.44 04200 - Masonrv Work . . .In Concrete 05100 - Structural Steel $385,980 $25.62 05500 - Metal Fabrications $150902 $10.02 06100 - Rouah Caroentrv $4.966 , $0.33 06200 - Finish Caroentrv $144,355 $9.56 07100 - Wateroroofina & Joint Sealants $25.929 $1.72 07525 - Roofina & Flashinas $165,025 $10.95 08100 - Doors, Frames & Hardware $75,665 $5.02 08330 - Coilina Doors and Grilles $1.592 $0.11 08410 - Aluminum Entrances Storefronts. Windows & Glazina $346 031 " $22.97 09220 - Stucco $164.554 $10.92 09250 - Gvosum Drvwall $273.500 $18.16 09310 - Ceramic tile $50.781 . $3.37 09400 - Terrazzo $99.213 $6.59 09511 - Acoustical Panel Ceilinas & Grid $43.810 $2.91 09646 - Wood f100rina $26,025 $1.73 09650 - Caroet and Resilient Floorina $17429 $1.16 09900 - Paintlna $77,271 $5.13 10000 '. Specialties $30 069 $2.00 10200 - Louvers $8,320 $0.55 11000 - Residential Eauipment $2,534 $0,17 11062 - Staae Riaaina and Draoeries $274,447 $18.22 11 065 - Theater Liehting $250,366 $16.62 11066 - Sound SYstem $213.245 $14.16 12000 - Fumishinas $6,000 $0.40 12485 - Foot Grilles $2 000 $0.13 12610 - Fixed Audience Seatina $112216 $7.45 AACC - EXHIBIT E - GMP For Contract 2-26-09.x1s pag.lo12Y SUFFDLK AVENTURA ARTS & CULTURAL CENTER EXHIBIT "E". SUMMARY LEVEL GMP PHASE 2 BUILDING AVENTURA, FLORIDA February 25,2009 First Floor Mezzanine Gross Building Area 14,185 879 15,064 13000 - S cial Construction Decorative Aluminum and Fabric Cano ies 16000 - Electrical $20 000 $1.33 $107,800 $7.16 $173,157 $11.49 $642718 $42.67 $619,862 $41,15 $5,682,9031 $377.251 14420 - Wheelchair Lift 15300 -"Fire Protection 15400 - Plumbin 15500 - HVAC ISUBTOTAL DIRECT COSTS General Conditions 427.478 $28.38 Labor Burden ... . . . 165,495 $10.99 Insurances 75.000 $4.98 Performance & Pavrnent Bond 50,630 $3.36 Builders Risk & Insurance & Deductibles By Owner Building Permit By Owner T emporarv Remote Parking . 90 000 $5.97 Contingency (2,5Ok) 142 073 $9.43 Sales Tax Savings (56,829) ($3.77) CONSTRUCTION COSTS WITHOUT eM FEE $6,576,750 $436.59 Construction Manage:r Fee $223,251 $14.82 ITOTAL CONSTRUCTION COSTS $6,800,0001 $451.411 AACC - EXHIBIT E . GMP For Contract 2-26-09.xls Page 2 01/ CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, City TO: City Commission DATE: February 19, 2009 SUBJECT: Ordinance Amending Section 48-20 of the City Code - Prohibition of Right-of-Way Vendors and Solicitors on Certain Roads 1st Reading March 3, 2009 City Commission Meeting Agenda Item 1.:tl 2nd Reading April 14, 2009 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the subject Ordinance be amended to include N.E. 188th Streets, N.E. 29th Avenue and Northeast 31st Avenue. BACKGROUND The subject Ordinance was adopted in 2001. Since that time, the Charter School and Veterans Park have been constructed. The amendment updates the Ordinance to include the school zone and streets adjacent to the Charter School and Veterans Park with other streets designated in the Ordinance trom allowing right-ot-way vendors and solicitors. The solicitors and vendors could pose a damage to themselves and the public at large by interfering with the sate movement ot normal vehicular traffic. It you have any questions, please teel tree to contact me. EMS/aca Attachment CC01649-09 ORDINANCE NO. 2009- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING ARTICLE II, "USE OF RIGHT-OF-WAY, PARKING, OTHER REGULA TIONS" OF CHAPTER 48 "VEHICLES, USE OF RIGHT-OF-WAY, PARKING AND OTHER REGULATIONS" OF THE CITY CODE OF THE CITY OF A VENTURA BY AMENDING SECTION 48-20, "PROHIBITION OF RIGHT-OF-WAY VENDORS AND SOLICITORS ON CERTAIN ROADS", EXPANDING THE PROHIBITION TO INCLUDE CERTAIN ADDITIONAL ROADS IN ORDER TO FURTHER PROTECT THE SAFETY OF MOTORISTS, PEDESTRIANS, AND ROADSIDE VENDORS AND SOLICITORS; PROVIDING FOR INCLUSION IN THE CODE, PROVIDING FOR SEVERABILITY, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission desires to further protect the safety of all City motorists and pedestrians as well as all roadside vendors and solicitors within the City; and WHEREAS, the City Commission recognizes the inherent danger to both pedestrians and motorists created by the presence of roadside vendors and solicitors in certain congested rights-of-way located within the City; and WHEREAS, increased traffic flow within the City has resulted in a greater number of congested roads, which necessitates the inclusion of additional roads within the prohibitions set forth in Section 48-20 (c ) (1) ofthe City Code; and WHEREAS, the City Commission desires to amend Section 48-20 of the City Code to include certain additional rights-of-way among those on which vendors and solicitors are prohibited from operating in order to ensure safe pedestrian movement and normal vehicular traffic flow and to serve the purposes which are comprehensively described in City Code Section 48-20. NOW, THEREFORE, IT IS HEREBY ORDAINED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AS FOLLOWS: 1 Section 1. Recitals Adopted. That each of the above-stated recitals are hereby adopted and confirmed. Section 2. City Code Amended. That Section 48-20, "Prohibition of right-of-way vendors and solicitors on certain roads", of Article II, "Use of right-of-way, parking, other 1 Additions to existing city code text are shown by underline; deletions from existing city code text are shown by strikethrough. Ordinance No. 2009- Page 2 regulations", of Chapter 48, "Vehicles, use of right-of-way, parking and other regulations" of the City Code, is hereby amended by amending paragraph (c) "Prohibition" of Section 48-20, to read as follows: Sec. 48-20. Prohibition of right-of-way vendors and solicitors on certain roads. *** ( c) Prohibition. (1) It is a violation of this section for any person to act as a right-of-way vendor or solicitor in, at or upon Biscayne Boulevard, Ives Dairy Road, Miami Gardens Drive, Country Club Drive, William Lehman Causeway, Aventura Boulevard, Northeast 29th Avenue, Northeast 31 st A venue between the roads known as Northeast 18Sth Street and Northeast 183rd Street, Northeast 188th Street, Northeast 207th Street, and Northeast 213 Street. (including the swales and medians abutting such roads). (2) No person shall act as a right-of-way vendor or solicitor in, at or upon any of the roads described in subsection (1) above, including the swales and medians abutting such roads. 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 be made a part of the Code of the City of A ventura; 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. Ordinance No. 2009- Page 3 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 effect 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. That this Ordinance shall be effective immediately Section 5. Effective Date. upon adoption on second reading. 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 Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Mayor Susan Gottlieb Ordinance No. 2009- Page 4 PASSED on first reading this 3rd day of March, 2009. PASSED AND ADOPTED on second reading this 14th day of April, 2009. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK IENCY: CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, C' TO: City Commission DATE: February 23, 2009 SUBJECT: Ordinance Amending 2008/09 Charter School Fund Budget 1st Reading March 3, 2009 City Commission Meeting Agenda Item 1.. 8 2nd Reading April 14, 2009 City Commission Meeting Agenda Item RECOMMENDA TION It is recommended that the City Commission approve the attached Ordinance amending the 2008/09 Charter School Fund Budget. The total amount of the amendment is $628,103. BACKGROUND The attached document has been prepared as a clean-up amendment prior to the end of the fiscal year on June 30, 2009 and to address revenue reductions imposed by the State to balance the State Budget. In addition, it provides the additional funding from capital reserve accounts to fund the school classroom addition project. REVENUES 1. Recognizes $78,000 in additional capital outlay funding for eligible projects. 2. Recognizes $301,695 loss in State funding imposed by the State Legislature. 3. Recognizes $100,000 in new revenue from the Red Light Violation Program. 4. Recognizes $151,560 from transfers from capital construction funds to offset the school construction and additional smart boards placed in the school. 5. Recognizes $600,238 from reserve funds to partially offset costs associated with the classroom addition project and the loss of State funding. Memo to City Commission Page 2 EXPENDITURES 1. Provides funds in the amount of $17,000 for A+ bonus amounts funded from the State. 2. Provides funds in treatment of $22,000 for A+ bonus amounts funded by the State. 3. Increases the building maintenance costs by $3,379 to correct an under budgeted account. 4. Increases the charter school construction line item by $524,000 to fund the total amount of the project contract. 5. Increases funding in the amount of $86,724 for the additional smart boards placed in the school for grades 2nd to 4th. 6. Deletes a vacant receptionist position that resulted in a savings of $25,000. If you have any questions, please feel free to contact me. EMS/act Attachment CC01650-09 ORDINANCE NO. 2009_ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2008-10, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2008/09 (JULY 1 - JUNE 30) BY REVISING THE 2008/2009 FISCAL YEAR BUDGET DOCUMENT AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, upon the periodic review and analysis of current budgetary commitments and obligations, and based upon the projected needs and requirements of the Aventura City of Excellence School and upon the recommendations of the City Manager (and the concurrence of the Finance Support Services Director as to Accounting Principles), it is deemed necessary to adjust, amend and implement the 2008/2009 Operating and Capital Budget of the Aventura City of Excellence School 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. 2008-10, which Ordinance adopted a budget for the 2008/2009 fiscal year for the Aventura City of Excellence School by revising the 2008/2009 budget as Ordinance No. 2009- Page 2 set forth on the attached Exhibit "A" , which exhibit is 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. Section 4. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner I 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 Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb The foregoing Ordinance was offered by Commissioner I who moved its adoption on second reading. This motion was seconded by Commissioner I and upon being put to a vote, the vote was as follows: Commissioner lev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Mayor Susan Gottlieb 2 Ordinance No. 2009-_ Page 3 PASSED AND ADOPTED on first reading this 3rd day of March, 2009. PASSED AND ADOPTED on second reading this 14th day of April, 2009. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK - APPROVED AS TO LEGAL SUFE IENCY: 3 EXHIBIT A Budget Amendments CHARTER SCHOOL FUND 190 Revenues State Shared Revenues 3359910 Capital Outlay $ 444,000 $ 78,000 $ 522,000 3359100 Florida Education Finance Program 5,684,000 (301,695) 5,382,305 SUBTOTAL $ 6,128,000 $ (223,695) $ 5,904,305 Misc Income Red Light Violations $ $ 100,000 $ 100,000 SUBTOTAL $ $ 100,000 $ 100,000 Other Non-Revenue 3811039 Transfers In $ $ 151,560 $ 151,560 3999000 Beginning Surplus 1,492,313 600,238 2,092,551 SUBTOTAL $ 1,492,313 $ 751,798 $ 2,244,111 .,.........,. . ...,....,... . Total Amendments-Revenues $> <<$2$;10~ Expenditures K-3 1502 Bonuses $ 22,000 $ 17,000 $ 39,000 SUBTOTAL $ 22,000 $ 17,000 $ 39,000 4to 8 1502 Bonuses $ 28,000 $ 22,000 $ 50,000 SUBTOTAL $ 28,000 $ 22,000 $ 50,000 School Administration 1260 Other Support Personnel $ 230,246 $ (25,000) $ 205,246 SUBTOTAL $ 230,246 $ (25,000) $ 205,246 Operation of Plant 4620 Building Maintenance $ 195,000 $ 3,379 $ 198,379 SUBTOTAL $ 195,000 $ 3,379 $ 198,379 Capital Outlav 6307 Buildings charter school construction $ 1,600,000 $ 524,000 $ 2,124,000 6401 Computer Equipment 0 86,724 $ 86,724 SUBTOTAL $ $ 610,724 $ 2,210,724 Total Amendments-Expenditures ...,............. . $.L~~~,1:0~ CITY OF AVENTURA - OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission DATE: January 22,2009 FROM: Eric M. Soroka, ICMA-CM, SUBJECT: Ordinance Amending Dangerous Intersection Safety (Red Light Camera Program) City Code 1st Reading February 3, 2009 City Commission Meeting Agenda Item !1- 2nd Reading March 3, 2009 City Commission Meeting Agenda Item ~ Attached hereto is a proposed Ordinance Amending the Dangerous Intersection Safety Red Light Camera Program City Code to add the ability to enforce flashing red light - signals and malfunctioning traffic lights. Since the beginning of the Red Light Camera Program, the Police Department has noted a large number of violators running flashing red lights during the early morning hours. This past month 220 violations occurred. In line of our position to maintain safety standards to protect our residents, it is recommended that the attached amendments be adopted. If you have any questions, please feel free to contact me. EMS/act Attachment CC01645-09 ORDINANCE No. -. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING ARTICLE III "DANGEROUS INTERSECTION SAFETY" OF CHAPTER 48 "VEHICLES, USE OF RIGHT OF WAY, PARKING, OTHER REGULATIONS" BY AMENDING SECTION 48-27 "DEFINITIONS" AND SECTION 48-28 "ADHERANCE TO RED LIGHT TRAFFIC CONTROL SIGNALS" AND SECTION 48-32" NOTICE OF VIOLATION" OF THE CITY CODE OF THE CITY OF A VENTURA, IN ORDER TO INCREASE THE SCOPE OF THE TRAFFIC CONTROL SIGNAL VIOLATIONS THAT MAY BE CAPTURED BY A TRAFFIC CONTROL SIGNAL MONITORING DEVICE AND TO CLARIFY ENFORCEMENT PROCEDURES PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the failure of motorists to come to a complete stop at a traffic control signal emitting a flashing red light or an inoperable or malfunctioning traffic ~ control signal creates a significant safety hazard; and WHEREAS, the City wishes to reduce the number of motorists that fail to come to a complete stop when facing a traffic control signal emitting a flashing red light or an inoperable or malfunctioning traffic control signal; and WHEREAS, the existing traffic control signal monitoring devices utilized by the City are capable of capturing these violations. NOW, THEREFORE, IT IS HEREBY ORDAINED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AS FOLLOWS: 1 Section 1. Recitals Adopted. That the recitals set forth above are hereby adopted and confirmed. _ I Additions to existing city code text are shown by underline; deletions from existing city code text are shown by strikethrough. Section 2. City Code Amended. That Section 48-27 "Definitions" of "",-" Article III "Dangerous Intersection Safety" of Chapter 48 "Vehicles, use of right of way, parking, other regulations" is hereby amended to read as follows: Sec. 48-27 Definitions. The following definitions shall apply to this article: INTERSECTION. The area embraced within the prolongation or connection of the lateral curb line; or, if none, then the lateral boundary lines, of the roadways of two roads which join or intersect one another at, or approximately at, right angles; or the area within which vehicles traveling upon different roads joining at any other angle may come in conflict. c_ MOTOR VEHICLE. Any self-propelled vehicle not operated upon rails or guide way, but not including any bicycle or electric personal assisted mobility device. OWNER/VEHICLE OWNER. The person or entity identified by the Florida Department of Motor Vehicles, or other state vehicle registration office, as the registered owner of a vehicle. Such term shall also mean a lessee of a motor vehicle pursuant to a lease of six months or more. RECORDED IMAGES. Images recorded by a traffic control signal monitoring system/device: (1 ) On: ,,~ (a) Two or more photographs; _. (b) Two or more electronic images; (c) Two or more digital images; (d) Digital or video movies; or (e) Any other medium that can display a violation; and (2) Showing the rear of a motor vehicle and on at least one image, clearly identifying the license plate number of the vehicle. RED ZONE INFRACTION. A traffic offense whereby a traffic control signal monitoring system established that a vehicle entered an intersection controlled by a ,,~ duly erected traffic control device at a time when the traffic control signal for such vehicle's direction of travel was emitting a steady red signal7 or whereby a traffic control signal monitoring system established that a vehicle did not come to a complete stop before allowing any part of the vehicle to enter into the intersection, intersection line or crosswalk line, as applicable, at a time when the traffic control signal for such vehicle's direction of travel was emitting a flashing red light or was inoperative or malfunctioning. SPECIAL MASTER. The City's Code Enforcement Special Master, as described in Chapter 2 , Article V of the City Code. .",.-.. TRAFFIC CONTROL INFRACTION REVIEW OFFICER. The City police ",,,,-, department employee designated, pursuant to Sec. 48-31 (B) herein, to review recorded images and issue red zone infractions based upon those images. TRAFFIC CONTROL SIGNAL. A device exhibiting different colored lights or colored lighted arrows, successively one at a time or in combination, using only the colors green, yellow, and red which indicate and apply to drivers of motor vehicles as provided in F.S. S 316.075. TRAFFIC CONTROL SIGNAL MONITORING SYSTEM/DEVICE. An electronic system consisting of one or more vehicle sensors, working in conjunction with a traffic control signal, still camera and video recording device, to capture and produce recorded images of motor vehicles entering an intersection against a steady red light signal indication. Section 3. City Code Amended. That Section 48-28 "Adherence to red light traffic control signals" of Article III "Dangerous Intersection Safety" of Chapter 48 "Vehicles, use of right of way, parking, other regulations" is hereby amended to read as follows: Sec. 48-28. Adherence to Red Light Traffic Control Signals. (A) Motor vehicle traffic facing a traffic control signal's steady red light indication shall stop before entering the crosswalk on the near side of an intersection or, if none, then before entering the intersection and shall remain standing until a green indication is shown on the ~ ill} - - traffic control signal; however, the driver of a vehicle which is stopped at a clearly marked stop line, but if none, before entering the crosswalk on the near side of the intersection or, if none, then at the point nearest the intersecting roadway where the driver has a view of approaching traffic on the intersecting roadway before entering the intersection in obedience of a steady red traffic control signal, may make a right turn (unless such turn is otherwise prohibited by posted sign or other traffic control device) but shall yield right-of-way to pedestrians and other traffic proceeding as directed by the traffic control signal at the intersection. Motor vehicle traffic facing a traffic control signal that is malfunctioning, inoperable or is emitting a flashing red light shall stop at a clearly marked stop line, but if none, before entering the crosswalk on the near side of the intersection, or if none, then at the point nearest to the intersecting roadway where the driver has a view of approaching traffic on the intersecting roadway before entering the intersection, and the right to proceed shall be subiect to the rules applicable after making a stop at a stop sign, In the event that only some of the traffic control signals within an intersection are malfunctioning, inoperative or emitting a flashing red light the driver of the vehicle approaching the malfunctioning. inoperative or flashing red traffic control signal shall stop in the above prescribed manner. ~. Section 3. City Code Amended. That Section 48-32 "Notice of Violation" of Article III "Dangerous Intersection Safety" of Chapter 48 "Vehicles, use of right of way, parking, other regulations" is hereby amended to read as follows: Sec. 48-32. Notice of violation, The notice of a red zone infraction shall be served via regular mail, and shall be in the form as provided for in section 2-340 of the City Code, as applicable, but shall also include: (1) The name and address of the vehicle owner; (2) The license plate number and registration number of the vehicle; (3) The make, model, and year of the vehicle; (4) Notice that the infraction charged is pursuant to this article; (5) The location of the intersection where the infraction occurred; (6) Notice that there are recorded images relating to the vehicle and a statement that the recorded images are evidence of a red zone infraction; (7) Images depicting the infraction; (8) A signed statement by the Traffic Control Infraction Review Officer that, based on inspection of recorded images, the vehicle was involved in and was utilized to commit a red zone infraction. 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 ~.r."-'" 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 5. 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 be made a part ofthe 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 6. Effective Date. That this Ordinance shall be effective immediately upon adoption on second reading. ,"'-. The foregoing Ordinance was offered by Commissioner who moved its adoption on first reading. 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 Stem 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 Stem Commissioner Luz Urbaez Weinberg Vice Mayor Billy Joel Mayor Susan Gottlieb .- ~~~ PASSED AND ADOPTED on first reading this l day of February, 2009. PASSED AND ADOPTED on second reading this lday of March, 2009. ATTEST: TERESA M. SOROKA, MMC CITY CLERK Susan Gottlieb, Mayor APPROVED AS TO LEGAL SUFFICIENCY: JVIfrL CITY ATTORNEY ~-, .- . ~ . .. . . e ~ ~ III . ~ -<:=.,....,.. , -'. *. -'. - ~ ~ , . . . ~ ~ ~. . , .- " . ~ , ,,~ ~. , ._ ~ 0 ~ 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/k/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Miami-Dade CVlAnty, rlorida; that tha attuchc.(j ccpy of advorti~mon~, being a Legal Advertisement of Notice in the matter of CITY OF AVENTURA - PUBLIC NOTICE OF PROPOSED ORDINANCE - MEETING - MARCH 3, 2009 in the XXXX Court, was published in said newspaper in the issues of 02/09/2009 Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami-Dade County, Florida and that the said newspaper has heretofore been continuously published in said Miami-Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami-Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he or she has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. 11 1). y;~ Sworn to and sUbs~~re me this 09 day of FEBRUARY ,A.D. 2009 c~/~~ (SEAL) V. PEREZ personally known to me fifl"'~~~,rA,:<""""""'J"""" . #~ iiV..'8. NO.hi.r.y .~)Ub.:iG.'State ot' Florid..". .' , .f \...r Cher,,1 t--'l M~Hrl'ler . :;. c . ~ My Comi.or1lSsion OD793490 < ~~ 'oJ? Expires 07/13/2012 t( (tf: 'f\, , ~'^""""'V,.J',.A~/,...,j'",j".."V CITY OF AVENTUIlA PUBLIC MerrlCe.. IPROPOSED .ItIttANCE' NOTICE IS HEREBY GIVJ:N trial on I uesaay. me_3rQ ,c'lay or Mlrch, 2009, at a meeting of the City CommissiQn of the ~,of Aventura to be held at 6:00 p~m.int!l~C9lllfT1isSion~((\fth~ p.v~ntura Goveri1~ent Center. 1920<) WeslPountrY Club Drive. AWntUra,F10rida. the City CommlssiOn' Wil~~~er the-~adOption of ,.,tI'l8. following Ordinance on secondreadldg. entitled: AN ORDINANCE OF THE CITY OF AVeNTURA,FLORIDA, AMENDING ARTICLE HI "DANGEROUS INTERS2C11ON SAFETY" OF CHAPTER 48 "VEHICLES, USE OF RIGHT OF WAY,PARKING, OTHER 'REGULA11ONS" '.,8Y ~ SEC11ON-"27 "DEFINmONS" AND SEcnoN 48-28 "ADHERANCE TO RED LIGHT TRAFFIC CONTROL 8JGRALS'! AND' SEC1IDN4a.32 "..MmCE OF VIOLATION" OF THE CITY CC)OI..OF THECJTY OF AVENTURA, IN ORDER TO INCREASETfIE $COPe OF ,.THE .TRAFFIC CONTROL SIGNAL VIOLATIONSTHAT'fIAV BE CAPTURED BY A TRAFFIC CONtROL SIGNAL MONITORING DEVICE AND TO CLARIFY ENFORC1!MENT PROCeDURES; PROVIDINGF'ORSEVERABIUI'Y; PROVIDING FOR'INCLusioN IN THE COOl;' pRovIDING FOR AN EFFEcnvE DATE. ' The proposed Ordinance may be ~ by the pubHcatttMt Office of, the CIty Clerk, 19200 West Couhtty Club DriVe~ AWnIUra, FlOItda.\ Interested parties may appear at the'Publlc Hearlngand~ MaId viilhl respect to th4 proposed Ordinance. Any peI"8On-wlshlng to 8ddI1t88 the1 City CommIssIon on any Item at this Public Hearing may do so after the Mayor opensttMt-publlc hearing. In accordance with ttreAmeriCans with DIsabilities Act of 1990, all perSons whQ.' ar6'c:liMbl8d8fld who need'~8CCQIl'II'ROdatto p8l'lic1Pat8ln"p1~_t~OfM'~1itlbUtd contact the OffIce of the City Clerk, 005-466-8901. not later thai'l two business days prior to such proceedings. If a person decides to appeal any decision made by the City Qommission with respect to any matter conskIered ata meeting or hearing, that person wlHneed a recont of the ~lngsand, for SUCh purpose, ~y need to ensure that a Yerbatil'h. ricordofthe proceedings Is made, which record ii1cludesthe teetlmOny Iincf evidence upon Which the appeal Is to be based. . 2/9 Teresa M. Soroka, MMC City Clerk 09-4-82/116934OM