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06-07-2011City Commission Susan Gottlieb, Mayor Zev Auerbach Bob Diamond Teri Holzberg Billy Joel Michael Stern Luz Urbaez Weinberg CilvManagrr Eric M. Soroka, tCMA -CM City G7erlr Teresa M. Soroka, MMC Cit EAUomey Weiss Serota Helfrnan Eastoriza Cole & Boniske JUNE 7, 20116 pa, Government 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: 10 year service awards to employees 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: May 3, 2011 Commission Meeting May 12, 2011 Commission Meeting May 12, 2011 Workshop Meeting B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED CONTRACT FOR LANDSCAPE MAINTENANCE WITHIN THE FLORIDA DEPARTMENT OF TRANSPORTATION RIGHT -OF -WAY ON BISCAYNE BOULEVARD FROM THE OLETA RIVER BRIDGE NORTH TO THE MIAMI- DADE/BROWARD COUNTY LINE BY AND BETWEEN THE CITY OF AVENTURA AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; June 7, 2011 AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. D. 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. E. 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. F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID /CONTRACT FOR BID NO. 11- 04 -19 -2, HVAC MECHANICAL MAINTENANCE SERVICES TO SSI MECHANICAL AND PREMIER AIR CONDITIONING & REFRIGERATION, INC. AT THE INDIVIDUAL BID PRICES AS CONTAINED IN EXHIBIT "A" ATTACHED; 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. G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID /CONTRACT FOR BID NO. 11- 05- 16 -02, BISCAYNE BOULEVARD DECORATIVE LIGHTING IMPROVEMENTS, TO UNDER POWER CORPORATION AT THE BID PRICE OF $236,275; 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. 2 June 7, 2011 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 swom, your testimony will be given its due weight. The general public will not be permitted to cross - examine witnesses, but the public may request the Commission to ask questions of staff or witnesses on their behalf. Persons representing organizations must present evidence of their authority to speak for the organization. Further details of the quasi-judicial procedures may be obtained from the Clerk. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING A SIGN VARIANCE FOR HHGREGG, INC. ON THE RETAIL BUILDING LOCATED AT 19925 BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING AN EFFECTIVE DATE. 7. ORDINANCES: FIRST READING — PUBLIC INPUT: None. 8. ORDINANCE — SECOND READING — PUBLIC HEARING: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2010 -10 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2010/2011 FISCAL YEAR BY REVISING THE 2010/2011 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. 9. RESOLUTIONS — PUBLIC HEARING: None. 10. REPORTS 11. PUBLIC COMMENTS 12. OTHER BUSINESS: None. 13. ADJOURNMENT SCHEDULE OF FUTURE MEETINGS/EVENTS WORKSHOP MEETING JUNE 16, 2011 9AM 5 TH FL. EX.CONF.ROOM COMMISSION MEETING JULY 12, 2011 6PM COMMISSION CHAMBER This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 305- 466 -8901, not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory Boards may be in attendance and may participate at the meeting. Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Agenda items may be viewed at the Office of the City Clerk, City of Aventura Government Center, 19200 W. Country Club Drive, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305- 466 -8901. 3 A ,w l MINUTES CITY COMMISSION MEETING MAY 3, 20116 PM Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan Gottlieb at 6 p.m. Present were Commissioners Zev Auerbach, Teri Holzberg, Billy Joel, Michael Stern, Luz Urbaez Weinberg, Vice Mayor Bob Diamond, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David Wolpin. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: Led by Oscar Wasserman 3. AGENDA: REQUESTS FOR DELETIONS /EMERGENCY ADDITIONS: Mr. Soroka advised the Commission that the applicant for the sign variance in item 7 has requested a deferral until the June 7, 2011 meeting. After motion made by Commissioner Holzberg, seconded by Vice Mayor Diamond and unanimously passed, the request was granted and item 7 will be deferred until June 7, 2011. 4. ELECTION OF VICE MAYOR: After motion made by Commissioner Joel, seconded by Commissioner Holzberg and unanimously passed, Zev Auerbach was elected Vice Mayor for the next 6 -month period. 5. SPECIAL PRESENTATIONS: Proclamation presented to Michael C. Krop High School student Raya Elias Pushett congratulating her on her participation in Jeopardy game show. 6. CONSENT AGENDA: A motion to approve the Consent Agenda was offered by Commissioner Joel, seconded by Commissioner Weinberg, passed unanimously and the following action was taken: A. The following minutes were approved: April 5, 2011 Commission Meeting April 14, 2011 Commission Meeting April 14, 2011 Workshop Meeting B. Resolution No. 2011 -31 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE TOWN OF GOLDEN BEACH FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. C. Resolution No. 2011 -32 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ACCEPTING AND ADOPTING THE ELECTION RESULTS OF THE APRIL 12, 2011 MUNICIPAL SPECIAL MAIL -IN BALLOT ELECTION, AS CERTIFIED BY THE CANVASSING BOARD AND ATTACHED HERETO; PROVIDING AN EFFECTIVE DATE. D. Resolution No. 2011 -33 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE CITY OF SWEETWATER FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. E. Resolution No. 2011 -34 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. F. The following motion was approved: MOTION TO ACCEPT THE CITY MANAGER'S REVIEW OF ORDINANCE NO. 2008 -08 TRANSPORTATION MITIGATION IMPACT FEE AS CONTAINED IN THE ATTACHED STAFF REPORT 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. 2 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, DENYING A SIGN VARIANCE FOR HHGREGG, INC. ON THE RETAIL BUILDING LOCATED AT 19925 BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING AN EFFECTIVE DATE. Deferred until the June 7, 2011 Commission meeting. 7. ORDINANCES: FIRST READING /PUBLIC INPUT: Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2010 -10 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2010/2011 FISCAL YEAR BY REVISING THE 2010/2011 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Stern, 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. 8. ORDINANCES: SECOND READING /PUBLIC HEARING: Mr. Wolpin read the following ordinance by title: CITY COMMISSION IN ITS CAPACITY AS THE AVENTURA CITY OF EXCELLENCE SCHOOL BOARD OF DIRECTORS: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2011/12 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Vice Mayor Auerbach and seconded by Commissioner Joel. Mayor Gottlieb opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval passed unanimously and Ordinance No. 2011 -05 was adopted. 9. RESOLUTIONS — PUBLIC HEARING: None. 9 10. REPORTS: As presented. 11. PUBLIC COMMENTS: Ms. Pushett. 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 6:39 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. 2 The Cky of MINUTES X� CITY COMMISSION MEETING Aventura Government Center 19200 W. Country Club Drive May 12, 2011 9 a.m. Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL The meeting was called to order at 9 a.m. by Mayor Susan Gottlieb. Present were Commissioners Bob Diamond, Teri Holzberg, Billy Joel, Michael Stern, Luz Urbaez Weinberg, Vice Mayor Zev Auerbach, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 2. RESOLUTION: 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 COLLECTIVELY BARGAINED CONTRACT ATTACHED HERETO BY AND BETWEEN THE CITY OF AVENTURA AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION, WHICH CONTRACT SHALL BE EFFECTIVE UPON SIGNATURE BY THE CITY MANAGER AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Joel and seconded by Commissioner Stern. The motion for approval passed unanimously by roll call vote and Resolution No. 2011 -35 was adopted. 3. 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 9:04 a.m. Teresa M. Soroka, MMC, City Clerk Approved by the Commission 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. MINUTES CITY COMMISSION WORKSHOP MEETING MAY 12, 20119:04 a.m. Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 CALL TO ORDER/ROLL CALL The meeting was called to order at 9:04 a.m. by Mayor Susan Gottlieb following the 9 a.m. Commission meeting. Present were Commissioners Bob Diamond, Teri Holzberg, Billy Joel, Michael Stern, Luz Urbaez Weinberg, Vice Mayor Zev Auerbach, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk M. Teresa Soroka and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 1. PROPOSED CHARTER REVISIONS (Mayor Gottlieb): Mayor Gottlieb recommended that the charter be amended to provide that any revisions proposed by the Charter Revision Commission be placed on the next general election ballot to avoid stand alone election costs and that recommendations for amendments to the charter made by the Charter Revision Commission require a supermajority vote of the City Commission prior to submitting to the electorate. CITY MANAGER SUMMARY: After extensive discussion, it was the consensus of the Commission to table this matter until further review. 2. ADJOURNMENT There being no further business to come before the Commission at this time, the meeting adjourned at 10 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 TO: City Commission FROM: Eric M. Soroka, ICMA -CM, City nag r DATE: May 9, 2011 SUBJECT: Resolution Declaring Equipment Surplus June 7, 2011 Commission Meeting Agenda Item 5- y 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 CCO1742 -11 RESOLUTION NO. 2011- 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. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Zev Auerbach Mayor Susan Gottlieb Resolution No. 2011 Page 2 PASSED AND ADOPTED this 7 day of June, 2011. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY CITY OF AVENTURA POLICE DEPARTMENT INTER OFFICE MEMORANDUM TO: Eric M. Soroka, City Manager FROM: Steven Steinberg, Chief of Police DATE: 9 May 2011 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: UNIT MODEL SERIAL MANUFACTURE TOTAL GENERATOR 6500 GCAA- HONDA 1 4215520 SIREN CONTROL PA -400 FEDERAL SIGNAL CORP 7 SIREN CONTROL PA -300 FEDERAL SIGNAL CORP 2 CONTROL MODULE SW -300 FEDERAL SIGNAL CORP 1 SIREN CONTROL 38921_6 CODE -3 1 P.S.E. STROBES 400 WHELEN 5 MULTI -SIREN MPC -01 WHELEN 1 CONTROL MULTI - PURPOSE SPS6J FEDERAL SIGNAL CORP 2 MODULE MULTI - PURPOSE BL627 FEDERAL SIGNAL CORP 2 MODULE DOME LIGHT STREET FEDERAL SIGNAL CORP 6 COVERS HAWKS SHL SERIES B MECHANICAL JACK USE FOR FORD MOTOR CO. 3 LIFTERS CROWN VICTORIA PARTITIONS USE FOR PRO -GARD 5 CROWN VICTORIA PRISONER REAR USE FOR LAGUNA 11 SEAT ASSEMBLY CROWN MANUFACTURING VICTORIA GUN RACKS ELR -220.R BIG SKY RACKS 5 POLICE TRUNK FORD MOTOR CO. 6 PACKS LIGHT BAR LL288000 159115 WHELEN 1 LIGHT BAR 52 SERIES TA836A WHELEN 1 LIGHT BAR EDGE LFL SL8BBBB 8245 WHELEN 1 LIBERTY SERIES LIGHT BAR EDGE 9U728000 5851 WHELEN 1 ULTRA -9000 SERIES LIGHT BAR EDGE 727 236956 WHELEN 1 9000 LIGHT BAR EDGE 9U728000 8310 WHELEN 1 ULTRA 9000 SERIES LAB TOP STANDS LT5200 DNR ELECTRONICS 3 CENTER CONSOLE JOTTO DESK 1 CITY OF AVENTURA INFORMATION TECHNOLOGY DEPARTMENT TO: Eric M. Soroka, City FROM: Karen J. Lanke, InfQ6 Technology Director DATE: May 24, 2011 SUBJECT: Surplus Computer Equipment I am requesting that the computer equipment listed on the attached spreadsheet be declared surplus property as the equipment no longer meets the needs of the City. Please let me know if you have any questions regarding this request. Attachment City of Aventura Computer Equipment Inventory Exhibit A # Asset Tag Brand Model Qty Serial Number Type 1 Worthington Barcode Reader 1 NC98500069 Barcode Reader 2 Kodak Easyshare Z7590 1 CTEK52127933 Camera 3 NEC NC -16TC 1 56200011 Camera 4 Indiana Cash Drawer 1 2521414 Cash Drawer 5 Iomega Zip 100 1 RBC61310G2 Disk Drive 6 Mace 1604RW 1 ZA1604RW04080045 DVR 7 Mace 1604RW 1 ZA1604RW0507AII0092 DVR 8 Brother Super G3 Fax 1 U602831-14J825335 Fax 9 477 Protec Bytelan KVM 1 H00669437T KVM 10 891 Dell Latitude CPX 1 5GIS5 Laptop 11 Dell Latitude D600 1 4HPPF51 Lapto 12 Dell Latitude D600 1 BJC9H41 Lapto 13 Dell Latitude D600 1 C3BQWB1 Lapto 14 Dell Latitude D600 . 1 H2LHD51 Lapto 15 Dell Latitude D610 1 3M07K81 Lapto 16 Dell Latitude D610 1 8M07K81 Lapto 17 Dell Latitude D610 1 FM07K81 Lapto 18 Dell Latitude D610 1 H3BQWB1 Lapto 19 Dell Latitude D610 1 JM07K81 Lapto 20 Dell Latitude D630 1 HGZ82D1 Lapto 21 Dell Latitude D630 1 JOJOWDI Lapto 22 Toshiba 6100 1 72109834PO Lapto 23 Toshiba 500CDT 1 12694253 Lapt 24 AOC 511SWB 1 32673BA003799 Monitor 25 Dell 1504FP 1 KR03X966476022C2D15D Monitor 26 Dell 1504FP 1 MX03X9664760539QCC4A Monitor 27 Dell 1504FP 1 - MXOU30014760547TANXM Monitor 28 Dell 1504FP 1 MXOU30014760549EAXEQ Monitor 29 Dell 1704FPT 1 CNOY429971618563CGPD Monitor 30 Dell 1704FPT 1 CNOY7299716185CKCQG3 Monitor 31 Dell 1707FPT 1 CNOCC28071618682B5KH Monitor 32 -Dell 1707FPT 1 CNOCC28071618682BSAY Monitor 33 Dell 1800FP 1 MX07R4774832337GOQLF Monitor 34 Dell 1800FP 1 MX07R4774832341E07P1 Monitor 35 Dell 1800FP 1 MX07R4774832341EOQLD Monitor 36 Dell 2000FP 1 TW09E2494663537604AL Monitor 37 Dell E172FPT 1 CNOJ18067161844KABW Monitor 38 Dell E770P 1 MX032DX478010AOHOBG Monitor 39 Dell E770S 1 MY0881UM4760318LB7EZ Monitor 40 Dell M992 1 MX0427364760529QBE8X Monitor 41 Dell Ultrasharp 15 1 MX05R1084760535EDWK5 Monitor 42 Dell Ultrasharp 15 1 MX05R1084760535EDWK8 Monitor 43 Dell Uftrasharp 15 1 MX05R1084760535EDWKF Monitor 44 Dell Uftrasharp 15 1 MX05RIO8476053SEDWKJ Monitor 45 Dell Ultrasharp 15 1 MX05R1084760535EDX6E Monitor 46 Dell Ultrasharp 15 1 MX05R1O84760535EDX6L Monitor 47 Dell Ultrasharp 15 1 MX05R1084760535EDX6P Monitor 48 Dell Ultrasharp 15 1 MX05R1084760535EDX6R Monitor 49 Dell Ultrasharp 15 1 MX05R10847605369AXV6 Monitor 50 Dell Ultrasharp 15 1 MX05R10847605369AXV7 Monitor 51 Dell Ultrasharp 15 1 MX05RI0847605369AXV8 Monitor 52 Dell Ultrasharp 15 1 MX05R10847605369AYDE Monitor 53 Gateway CDP -15F23 1 8457890 Monitor 54 In rah 21SD117 1 FA9560914 Monitor 55 KDS CRT Monitor 1 1742SAC21002884 Monitor 56 Panasonic WVBM1410 1 OYW10430 Monitor 57 Westinghouse SK19 1 5010073203013 Monitor 58 Dell Dimension 1 J4V8301 PC 59 Dell Dimension 4100 1 86PQ401 PC 60 1563 Dell Dimension 4500 1 DDTBYI I PC 61 Dell Optiplex GX270 1 5C85W61 PC 62 Dell O ti lex GX270 1 79ASW61 PC Page 1 of 3 524/2011 City of Aventura Computer Equipment Inventory Exhibit A # Asset Tag Brand Model Qty Serial Number T ype 63 Dell O ti lex GX270 1 C5TNG31 PC 64 Dell Optipiex GX270 1 CNFPH41 PC 65 Dell Optiplex GX620 1 18HKWB1 PC 66 Dell Opti GX620 1 2WHKBWI PC 67 Dell Opfiplex GX620 1 480BK81 PC 68 Dell Optiplex GX620 1 5XHKWB1 PC 69 Dell Opri GX620 1 6RNFK81 PC 70 Dell O ti lex GX620 1 6ZHKWB1 PC 71 Dell Opti GX620 1 BBPLV71 PC 72 Dell Optiplex GX620 1 B80BK81 PC 73 Dell Optiplex GX620 1 D80BK81 PC 74 Dell Opti GX620 1 DQOZ461 PC 75 Dell Opti GX620 1 DQPSWBI PC 76 Dell Opti GX620 1 DZHKWB1 PC 77 Dell Optiplex GX620 1 FNBLV71 PC 78 Dell Optiplex GX620 1 G80BK81 PC 79 Dell Optiplex GX620 1 GQPSWBI PC 80 2577 DeU Opti GX620 1 H80BK81 PC 81 Dell Optiplex GX620 1 HN9JOK81 PC 82 Dell O ti lex GX620 1 HNBLV71 PC 83 Dell Opti GX620 1 HWHKWBI PC 84 Dell Opti GX620 1 JQPSWBI PC 85 1075 Gateway E3400 1 21322710 PC 86 Dell Axim 1 9XVMF21 PDA 87 HP iPag h5550 1 KRD44302QR PDA 88 HP iPag h5555 1 KRD337012H PDA 89 Palm Illc 1 l OGB13817FFK PDA 90 Palm Illc 1 1 OGB17107E28 PDA 91 2359 Wacom Intuos 3 1 4JUM0610 Pen Tablet 92 Intertel 550-4300 38 na Phone 93 Intertel 5504400 85 na Phone 94 Intertel 550 -4500 32 na Phone 95 Epson TM590U 1 ARUG000195 Printer 96 Epson TM590U 1 ARUK001390 Printer 97 98 99 Epson Epson Epson TM590U TM590U TM590U 1 1 1 ARUK001401 ARWG00213 ARWG00248 Printer Printer Printer 100 Epson TM590U I J9SG000768 Printer 101 E son TM590U 1 J9SG00763 Printer 102 Epson TM590U 1 J9TG000769 Printer 103 Epson TM590U 1 J9TG002667 Printer 104 105 106 Epson Epson Epson TM590U TM590U TM590U 1 1 1 J9TG002752 J9TG002758 J9TG002759 Printer Printer Printer 107 Epson TM590U 1 J9TG002762 Printer 108 Epson TM590U 1 J9TG002762 Printer 109 Epson TM590U 1 J9TG002763 Printer 110 Epson TM590U 1 J9TG002840 Printer 111 Fargo Pro L ID Printer 1 80330124 Printer 112 HP Color Lase ' t 3600 1 CNWBF30294 Printer 113 HP Desk' t 6127 1 MY4AD4B16Q Printer 114 HP Desk'et 6940 1 MY6387ROKG Printer 115 116 117 1202 1 898 HP HP HP Desk'et 852C Las 'et 4050N Lase ' t 810ON 1 1 1 MYOBM1639T USBF018620 USC0044118 Printer Printer Printer 118 HP Photosmart 7960 1 CN396320JP Printer 119 IBM 4230 1 01 FN458 Printer 120 IBM 4230 1 01 FM797 Printer 121 Okidata GE5293A 1 712BI002727 Printer 122 Zebra 105SE 1 6142847 Printer 123 Zebra RW420 1 AZRC08155022 Printer 124 Zebra RW420 1 XXRCO5305040 Printer Page 2 of 3 5/24/2011 City of Aventura Computer Equipment Inventory Exhibit A # Asset Tag Brand Model Oty Serial Number Type 125 Sentry A5835 1 AD936067 Safe 126 Sentry A5835 1 AG505551 Safe 127 HP Scan'et 5470C 1 CN16C1IFOF6 Scanner 128 ADC Kentox NCC5BBBBAA 1 531289 Switch 129 ADC Kentox NCC5BBBBAA 1 560920 Switch 130 Lucent P130 1 7106662 Switch 131 588 Lucent P130 1 7106665 Switch 132 1004 Lucent P130 1 10665843 Switch 133 1003 Lucent P130 1 10666107 Switch 134 Lucent P75 1 8117648 Switch 135 Lucent P75 1 8126045 Switch 136 589 NP Nuswitch FE -101 1 60115701223 Switch 137 Dell Powervault 120T 1 US091XNK31340OA03045 Tae Drive 138 IBM Tape 7208 342 • 1 1 OP6682 Tape Drive 139 APC 1400VA 2 na UPS 140 APC Back UPS 700 8 na UPS 141 APC Bads UPS E5500 2 na UPS 142 APC Bads UPS RS800 9 na UPS Page 3 of 3 5/2412011 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA -CM, City na er DATE: May 11, 2011 SUBJECT: Renewal of FDOT Landscape Maintenance Contract for Biscayne Boulevard June 7, 2011 City Commission Meeting Agenda Item -Y-C. RECOMMENDATION It is recommended that the City Commission approve the attached Resolution authorizing the renewal of the attached Contract with the Florida Department of Transportation (FDOT) for landscape maintenance along Biscayne Boulevard from the Oleta River Bridge to the County line. FDOT will reimburse the City in the amount of $8,677.32 per year. EMS /act Attachment CCO1743 -11 RESOLUTION NO. 2011- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED CONTRACT FOR LANDSCAPE MAINTENANCE WITHIN THE FLORIDA DEPARTMENT OF TRANSPORTATION RIGHT -OF -WAY ON BISCAYNE BOULEVARD FROM THE OLETA RIVER BRIDGE NORTH TO THE MIAMI - DADE/BROWARD COUNTY LINE BY AND BETWEEN THE CITY OF AVENTURA AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1 . The City Manager is hereby authorized to execute the attached Contract by and between the City of Aventura and the Florida Department of Transportation to provide landscape maintenance services on the Florida Department of Transportation Right -of -way on Biscayne Boulevard from the Oleta River bridge north to the Miami - Dade /Broward County line. Section 2 . The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 3 . This Resolution shall become effective immediately upon its adoption. The foregoing resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Zev Auerbach Mayor Susan Gottlieb Resolution No.2011- Page 2 PASSED AND ADOPTED this 7th day of June, 2011. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Florida Department of Transportation RICK SCOTT 605 Suwannee Street ANANTH PRASAD, P.E. GOVERNOR Tallahassee, FL 32399 -0450 SECRETARY May 5, 2011 91 7108 2133 3938 2441 1217 Mr. Eric M. Soroka City Manager CITY OF AVENTURA 19200 West Country Club Drive Aventura, Florida 33180 RE: Landscape Maintenance Joint Project Agreement Contract No: TBA Financial No.: 407334- 2 -78 -01 Dear Mr. Soroka: The existing JPA for Turf and Landscape Maintenance AP580 between City of Aventura and the Department will expire June 30, 2011. If your City agrees, enclosed are two (2) new contract documents. Please leave the date blank on the first page and return the executed documents back to the Department before June 0, 2011. The contract time shall begin on July 1, 2011, and end on June 30, 2012. Should you have any questions concerning this agreement, please contact me at telephone number (305) 470 -5350. Sincerely, Rudy Garcia District Maintenance Engineer cc: G. Gladson, R. Kenney, K. AI -Said, S. lanotti, File wwwAot.state.fLus CONTRACT # TURF AND LANDSCAPE MAINTENANCE JOINT PARTICIPATION AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY OF AVENTURA This Agreement, is made and entered into this day of , 20_, by and between the State of Florida Department of Transportation, a component agency of the State of Florida, hereinafter referred to as the `DEPARTMENT', and the CITY OF AVENTURA a municipal corporation of the State of Florida, existing under the Laws of the State of Florida, hereinafter referred to as the CITY. RECITALS: WHEREAS, the DEPARTMENT has jurisdiction and maintains the SR 5 in the CITY; and; WHEREAS, the DEPARTMENT, as part of the continual updating of the State of Florida Highway System and for the purpose of safety, has created roadside areas and median strips on the State Highway System within the corporate limits of the CITY; and WHEREAS, the DEPARTMENT, at the CITY's request, has agreed to reimburse the CITY for the maintenance of turf and landscape, hereinafter referred to as the `PROJECT', and WHEREAS, the CITY recognizes that said median strips and roadside areas contain turf and landscape, which shall be maintained in accordance with Exhibit "A ", `Maintenance Responsibilities', which is herein incorporated by reference; and WHEREAS, the DEPARTMENT has programmed funding for the PROJECT under Financial Project Number 407334- 2- 78 -01, and has agreed to reimburse the CITY for turf and landscape maintenance elements which are outlined in the attached Exhibit "B ", `Project Limits & Financial Summary', which is herein incorporated by reference; and WHEREAS, the parties hereto mutually recognize the need for entering into an Agreement designating and setting forth the responsibilities of each party; and WHERAS, the parties are authorized to enter into this Agreement pursuant to Section 339.08(e) and 339.12, Florida Statutes (F.S.); NOW, THEREFORE, in consideration of the premises, the mutual covenants and other valuable considerations contained herein, the receipt and sufficiency of which are acknowledged, the parties agree as follows: Turf and Landscape Maintenance Joint Participation Agreement between the Florida Department of Transportation and the CITY OF AVENTURA Financial Project #407334- 2 -78 -01 Page 1 of l l 1. INCORPORATION OF RECITALS The foregoing recitals are true and correct and are incorporated into the body of this Agreement, as if fully set forth herein. 2. GENERAL REQUIREMENTS a. The CITY shall submit this Agreement to its CITY Commission/Council for ratification or approval by resolution. A copy of said resolution is attached hereto as Exhibit "C ", `CITY's Resolution', and is herein incorporated by reference. b. The CITY shall utilize the U.S. Department of Homeland Security's E- Verify system, in accordance with the terms governing use of the system, to confirm the employment eligibility of: i. all persons employed by the CITY during the term of this Agreement to perform employment duties within Florida; and ii, all persons, including subcontractors, assigned by the CITY to perform work pursuant to this Agreement with the DEPARTMENT. c. The CITY shall not commence the PROJECT until a Notice to Proceed has been provided from the DEPARTMENT, which shall become the effective date of this Agreement and shall not precede the date provided on page one (1) of the Agreement. d. The CITY shall be responsible for the maintenance of all areas that have turf and landscape within the DEPARTMENT's right- of-way as described in Exhibit "A ", `Maintenance Responsibilities' e. The CITY shall be responsible for performing the required maintenance with a minimum frequency of twelve (12) times per year. f. All turf and landscape maintenance shall be in accordance with the latest edition of the State of Florida "Guide for Roadside Mowing" and the latest edition of the "Maintenance Rating Program ". g. The CITY shall submit a work schedule to the DEPARTMENT. In addition, before the CITY starts the work, the DEPARTMENT shall be notified, via fax, of the state road(s) and the day(s) in which the CITY will be working. The fax shall be sent to the attention of the North Miami -Dade Maintenance Engineer, at 305- 305- 650 -0067. h. The CITY shall not be responsible for the clean-up, removal and disposal of debris from the DEPARTMENT's right of way following a natural disaster (i.e. hurricane, tornados, etc.). However, the cost of any cycle or part thereof impaired Turf and Landscape Maintenance Joint Participation Agreement between the Florida Department of Transportation and the CITY OF AVENTURA Financial Project # 407334- 2 -78 -01 Page 2 of 11 by any such event may be deducted from the DEPARTMENT's affected quarterly payment to the CITY. It is understood between the parties hereto that all the landscaping covered by this Agreement may be removed, relocated or adjusted at any time in the future as found necessary by the DEPARTMENT in order that the adjacent state road be widened, altered or otherwise changed and maintained to meet with future criteria or planning of the DEPARTMENT. 3. FINANCIAL PROVISIONS a. Eligible PROJECT costs may not exceed EIGHT THOUSAND SIX HUNDRED SEVENTY SEVEN DOLLARS WITH THIRTY TWO CENTS ($8,677.32), as outlined in Exhibit `B ", `Project Limits & Financial Summary'. b. The DEPARTMENT agrees to pay the CITY for the herein described services at a compensation as detailed in this Agreement. c. The CITY shall provide the following quantifiable, measurable and verifiable units of deliverables. Each deliverable must specify the required minimum level of service to be performed and the criteria for evaluating successful completion. Said deliverables consists of- i. Small Mowing ii. Edging and Sweeping iii. Litter Removal iv. Landscape Maintenance d. Invoices shall be submitted by the CITY in detail sufficient for a proper pre -audit and post audit thereof, based on the quantifiable, measurable and verifiable units of deliverables as established in Section c above and Exhibit `B:. Deliverables must be received and accepted in writing by the DEPARTMENT's Project Manager prior to payments. Supporting documentation must establish that the deliverables were received and accepted in writing by the CITY and that the required minimum level of service to be performed based on the criteria for evaluating successful completion as specified in Section "C" has been met. f. Travel costs will not be reimbursed. g. CITY providing goods and services to the DEPARTMENT should be aware of the following time frames. Upon receipt, the DEPARTMENT has five (S) working days to inspect and approve the goods and services. The DEPARTMENT has twenty (20) days to deliver a request for payment (voucher) Turf and Landscape Maintenance Joint Participation Agreement between the Florida Department of Transportation and the CITY OF AVENTURA Financial Project # 407334 -2 -78-01 Page 3 of 11 to the Department of Financial Services. The twenty (20) days are measured from the latter of the date the invoice is received or the goods or services are received, inspected, and approved. h. If a payment is not available within forty (40) days, a separate interest penalty at a rate as established pursuant to Section 55.03(1), F.S., will be due and payable; in addition to the invoice amount, to the CITY. Interest penalties of less than one (1) dollar will not be enforced unless the CITY requests payment. Invoices have to be returned to a CITY because of CITY preparation errors will result in a delay in the payment. The invoice payment requirements do not start until a properly completed invoice is provided to the DEPARTMENT. i. A Vendor Ombudsman has been established within the Department of Financial Services. The Duties of this individual include acting as an advocate for the CITY who may be experiencing problems in obtaining timely payment(s) from a state agency. The Vendor Ombudsman may be contacted at 850- 413 -5516. Records of costs incurred under the terms of this Agreement shall be maintained and made available upon request to the DEPARTMENT at all times during the period of this Agreement and for five (5) years after final payment is made. Copies of these documents and records shall be furnished to the DEPARTMENT upon request. Records of costs incurred include the CITY's general accounting records and the project records, together with supporting documents and records, of the contractor and all subcontractors performing work on the project, and all other records of the contractor and subcontractors considered necessary by the DEPARTMENT for a proper audit of costs. k. In the event this contract is for services in excess of $25,000.00 and a term for a period of more than 1 year, the provisions of Section 339.135(6)(x), F.S., are hereby incorporated: "The DEPARTMENT, during any fiscal year, shall not expend money, incur any liability, or enter into any contract which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation of this subsection is null and void, and no money may be paid on such contract. The DEPARTMENT shall require a statement from the Comptroller of the DEPARTMENT that such funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding 1 year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years; and this paragraph shall be incorporated verbatim in all contracts of the DEPARTMENT which are for an amount in excess of TWENTY FIVE THOUSAND DOLLARS ($25,000.00) and which have a term for a period of more than 1 year." Turf and Landscape Maintenance Joint Participation Agreement between the Florida Department of Transportation and the CITY OF AVENTURA Financial Project # 407334- 2 -78 -01 Page 4 of 1 I 1. The DEPARTMENT's obligation to pay is contingent upon an annual appropriation by the Florida Legislature. 4. COMMUNICATIONS a. All notices, requests, demands, consents, approvals and other communications which are required to be served or given hereunder, shall be in writing and hand- delivered or sent by either registered or certified U.S. mail , return receipt requested, postage prepaid, addressed to the party to receive such notices as follows: To DEPARTMENT: Florida Department of Transportation 1000 NW 11 V h Avenue, Room 6205 Miami, FL 33172 -5800 Attention: District Maintenance Engineer To MY: Mr. Eric M. Soroka City Manager CITY OF AVENTURA 19200 West Country Club Drive Aventura, Florida 33180 5. INVOICING a. The CITY shall submit quarterly invoices for DEPARTMENT review, approval, and payment in accordance with this Agreement. Quarterly payments will be made upon invoice approval in an amount not to exceed one fourth of the eligible PROJECT costs. All cost charged to the PROJECT, including any approved services contributed by the CITY or others, shall be supported by properly executed payroll, time records, invoices, contracts or vouchers evidencing in proper detail the nature and propriety of the charges. b. In the event temporary work by the DEPARTMENT's forces or by other Contractors temporarily prevent the CITY from performing the work described in this Agreement, the DEPARTMENT shall deduct from the affected quarterly payment(s) the acreage affected area and only compensate the CITY for the actual work it performs. i. The DEPARTMENT shall initiate this procedure only if the temporary work is for a period of one (1) month or longer. Adjustment to the CITY's payment shall also be done as noted in Section 2(g). In the event this Agreement is terminated as established in Section 8 herein, no payment will be prorated for the quarter in which termination occurs for the work that has been completed. 6. MAINTENANCE DEFICIENCIES If the District Maintenance Engineer determines that the CITY is not accomplishing its Turf and Landscape Maintenance Joint Participation Agreement between the Florida Department of Transportation and the CITY OF AVENTURA Financial Project # 407334- 2 -78 -01 Page 5 of 11 responsibilities under this Agreement, said District Maintenance Engineer may issue written notice, in care of the CITY on notice thereof. Thereafter, the CITY shall have a period of thirty (30) calendar days within which to correct the cited deficiency or deficiencies. If said deficiencies are not corrected within this time period the DEPARTMENT may, at its option, proceed as follows: a. Maintain the median or roadside area(s) declared deficient with DEPARTMENT and/or a Contractor's material, equipment and personnel. The actual cost for such work will be deducted from the DEPARTMENT's affected quarterly payment to the CITY; or b. Terminate this Agreement. 7. EXPIR.ATION/RENEWAL This Agreement is for a term of one (1) year beginning on the date provided in the Notice to Proceed; and may be renewed twice, only if mutually agreed to in writing by the DEPARTMENT and the CITY. Any such renewal shall be subject to the same terms and conditions set forth in this Agreement, and shall be contingent upon both satisfactory CITY performance evaluations by the DEPARTMENT and the availability of funds. This Agreement may be extended if mutually agreed in writing by both parties, for a period not to exceed six (6) months and shall be subject to the same terms and conditions set forth in this Agreement. There shall be only one (1) extension of this Agreement. 8. TERMINATION This Agreement or part hereof, is subject to termination under any one of the following conditions: a. In the event the DEPARTMENT exercises the option identified by Section 6 of this Agreement. b. As mutually agreed by both parties. c. In accordance with Section 287.058(1)(c), F.S., the DEPARTMENT shall reserve the right to unilaterally cancel this Agreement if the CITY refuses to allow public access to any or all documents, papers, letter, or other materials made or received by the CITY pertinent to this Agreement which are subject to provisions of Chapter 119, of the F.S. 9. ENTIRE AGREEMENT This Joint Participation Agreement is the entire Agreement between the parties hereto, and it may be modified or amended only by mutual consent of the parties in writing. Turf and Landscape Maintenance Joint Participation Agreement between the Florida Department of Transportation and the CITY OF AVENTURA Financial Project # 407334- 2 -78 -01 Page 6 of 1 l 10. GOVERNING LAW This Agreement shall be governed and construed in accordance with the laws of the State of Florida. 11. AMENDMENT This Agreement may be amended by mutual agreement of the DEPARTMENT and the CITY expressed in writing, executed and delivered by each party. 12. INVALIDITY If any part of this Agreement shall be determined to be invalid or unenforceable, the remainder of this Agreement shall not be affected thereby, if such remainder continues to conform to the terms and requirements of applicable law. Turf and Landscape Maintenance Joint Participation Agreement between the Florida Department of Transportation and the CITY OF AVENTURA Financial Project # 407334- 2 -78 -01 Page 7 of 11 IN WITNESS WHEREOF, the parties hereto have executed this Agreement, on the day and year above written. CITY OF AVENTURA: BY: CITY MAYOR/MANAGER ATTEST: (SEAL) CITY CLERK STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION: BY: DISTRICT SECRETARY ATTEST: (SEAL) EXECUTIVE SECRETARY LEGAL REVIEW: CITY ATTORNEY DISTRICT CHIEF COUNSEL Turf and Landscape Maintenance Joint Participation Agreement between the Florida Department of Transportation and the CITY OF AVENTURA Financial Project # 407334- 2 -78 -01 Page 8 of 11 Exhibit "A" Maintenance Responsibilities The CITY shall be responsible for the maintenance of all turf and landscape areas within the DEPARTMENT'S right of way on SR 5, as described below: a. Mow, cut and/or trim, and edge the grass or turf in accordance with the latest edition of the State of Florida "Guide for Roadside Mowing" and the latest edition of the "Maintenance Rating Program ". b. Properly prune all plants, which include, but not limited to, plant and tree trimmings, in accordance with the latest edition of the "Maintenance Rating Program ". Pruning such parts thereof which may present a visual or other safety hazard for those using or intending to use the right -of -way. C. Remove and properly dispose of litter from roadside and median strips. d. Remove and properly dispose of dead, diseased or otherwise deteriorated plants in their entirety. e. All work by the CITY shall be executed on the roadway under a traffic control plan in accordance with DEPARTMENT'S latest edition of the "FDOT Design Standards ". FDOT Financial Project Number: 407334- 2 -78 -01 County: Miami -Dade FDOT Project Manager: Guy Gladson, P.E. Tel: 305- 654 -7163 CITY Project Manager: Mr. Eric M. Soroka Turf and Landscape Maintenance Joint Participation Agreement between the Florida Department of Transportation and the CITY OF AVENTURA Financial Project # 407334- 2 -78 -01 Page 9of11 Exhibit "B" Project Limits & Financial Summary TOTAL ANNUAL AMOUNT ELIGIBLE FOR REIMBURSEMENT: $ 8,677.32 Turf and Landscape Maintenance Joint Participation Agreement between the Florida Department of Transportation and the CITY OF AVENTURA Financial Project # 407334- 2 -78 -01 Page 10 of 11 Below are the PROJECT limits and acreage of the areas to be maintained by the CITY OF AVENTURA under this Agreement. Mowing small machine (E104 0.78 12 9.360 $106.54 $997.21 43 Litter Removal 0.78 12 9.360 $6.47 $60.56 E110 30 Edging & Sweeping 0.99 12 11.880 $248.50 $2952.18 E110 32 1 Landscape Maintenance 0.128 12 1.536 $3038.65 $4667;37 - E580 3 2 $8,677:32 TOTAL ANNUAL AMOUNT ELIGIBLE FOR REIMBURSEMENT: $ 8,677.32 Turf and Landscape Maintenance Joint Participation Agreement between the Florida Department of Transportation and the CITY OF AVENTURA Financial Project # 407334- 2 -78 -01 Page 10 of 11 Below are the PROJECT limits and acreage of the areas to be maintained by the CITY OF AVENTURA under this Agreement. Exhibit "C" City Resolution To be herein incorporated once approved by the CITY Commission/Council. Turf and Landscape Maintenance Joint Participation Agreement between the Florida Department of Transportation and the CITY OF AVENTURA Financial Project # 407334- 2 -78 -01 Page I 1 of I1 June 7, 2011 Agenda Item 5 -13 RESOLUTION NO. 2011- 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 individuals to serve as members of the Community Services Advisory Board for a term of one year: Ruthe Cohen Jonathan P. Evans Jaquelina Levy Hara Julie R. Israel Gary Pyott Julie Shapiro Melvin I. Taks 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 Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez - Weinberg Vice Mayor Zev Auerbach Resolution No. 2011 Page 2 Mayor Susan Gottlieb PASSED AND ADOPTED this 7 day of June, 2011. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY /tms CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA -CM, City DATE: May 31, 2011 J SUBJECT: Appointment to the Arts & Cultural Cdr Advisory Board June 7, 2011 City Commission Meeting Agenda Item 5 - - —E BACKGROUND As you are aware, the previous appointments to the Arts & Cultural Center Advisory Board ( ACCAB) expired in March 2011. The Ordinance creating the ACCAB provides for the following process to be utilized: • The Board will consist of a minimum of seven (7) and a maximum of nine (9) members who shall be appointed by the Mayor, subject to the approval of the City Commission. • Individuals wishing to be a member of the Board shall make application to the City Manager. The City Manager shall interview all applicants and make recommendations 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. • All efforts should be made for the membership of the Board to be representative of all age groups. PROCESS The following individuals requested to be re- appointed: Amit Bloom Gloria Muroff Nancy Doyle Memo to City Commission Page 2 Judy Scott Lotwin Jules Oaklander Lenore Simmons Ibis Romero Barbara Brodsky* *Request came after the deadline The following individuals applied for the Board and were interviewed: Jeanine Dronsick Jeri Jandovitz Enbar Cohen Gladys Mezrahi Amy Pinzar Erin Yavner After a careful review of the applicants and with the previously stated goals in mind, as well as emphasis to attract members from all age groups, the Mayor is recommending the City Commission appoint the following individuals to the Board: Amit Bloom Gloria Muroff Nancy Doyle Judy Scott Lotwin Dr. Jules Oaklander Lenore Simmons Gladys Mezrahi Amy Pinzar Erin Yavner If you have any questions, please feel free to contact me. CCO1744 -11 RESOLUTION NO. 2011- 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 AVENTURA, 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: Amit Bloom Nancy Gillen Doyle Judy Scott Lotwin Gladys Mezrahi Gloria Muroff Dr. Jules Oaklander Amy Pinzar Lenore Toby- Simmons Erin Yavner 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 Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez - Weinberg Vice Mayor Zev Auerbach Mayor Susan Gottlieb Resolution No. 2009 - Page 2 PASSED AND ADOPTED this 7 th day of June, 2011. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY /tms CITY OF AVENTURA COMMUNITY SERVICES DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA -CM, City ag BY: Robert M. Sherman, Director of mmu ity Servi e DATE: May 10, 2011 SUBJECT: Bid No. 11- 04 -19 -2 HVAC Mechanical Maintenance Services June 7 2011 City Commission Meeting Agenda Item 5- F Recommendation It is recommended that the City Commission adopt the attached Resolution awarding Bid No. 11- 04 -19 -2 HVAC Mechanical Maintenance Services to the two lowest responsible and responsive bidders. SSI Mechanical and Premier Air Conditioning & Refrigeration, Inc. at the unit prices listed in the attached Bid Tabulation. Background In accordance with the City's Purchasing Ordinance, bids for this maintenance contract were solicited, advertised and opened on April 19, 2011. The bid was advertised in local newspapers and via the internet on DEMANDSTAR. Bids were received from the following six firms: SSI Mechanical Premier Air Conditioning & Refrigeration, Inc. Airstron, Inc. DebonAir Mechanical, Inc. Southeastern Chiller Services Airmatic Controls, Inc. The bid document requested hourly rates for both licensed technicians and equipment for the routine repairs of air conditioning units in the various buildings in the City, (except the Government Center, where we have an extended service agreement). City Commission May 19, 2011 Page Two SSI Mechanical's labor rate of $64.00 per hour was the lowest qualified bidder. Premier Air Conditioning & Refrigeration, Inc. submitted the next lowest qualified bid for labor at $65.00 per hour. In the event that SSI Mechanical cannot perform the required services, the second lowest qualified firm (Premier Air Conditioning & Refrigeration, Inc.) will be called. Both recommended firms will be required to post the appropriate insurance that is acceptable to the City; and all work will be subject to the review and inspection of the City Mechanical Inspector when required. This contract is for one two (2) year term, with a two (2) year extension, at the City's sole discretion. Please feel free to contact me if you have any questions. RMS /gf Attachments RMS11014 RESOLUTION NO. 2011- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID /CONTRACT FOR BID NO. 11- 04 -19 -2, HVAC MECHANICAL MAINTENANCE SERVICES TO SSI MECHANICAL AND PREMIER AIR CONDITIONING & REFRIGERATION, INC. AT THE INDIVIDUAL BID PRICES AS CONTAINED IN EXHIBIT "A" ATTACHED; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager of the City of Aventura, Florida, has, pursuant to the various laws of the State of Florida and the Code of the City of Aventura, properly solicited and accordingly accepted bids for BID NO. 11- 04 -19 -2, HVAC MECHANICAL MAINTENANCE SERVICES; and WHEREAS, sealed bids have been submitted to and received by the City pursuant to the City's Invitation to Bid /Notice to Bidders, specifications, proposals, and requirements for the project/work as cited above; and WHEREAS, staff has determined that SSI Mechanical and Premier Air Conditioning & Refrigeration, Inc. have submitted the lowest responsible and responsive bids for said project/work; and WHEREAS, the City Commission, upon the recommendation of the City Manager, is therefore desirous of awarding said bid /contract to said lowest responsible and responsive bidders. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Section 1 : That bid /contract for BID NO. 11- 04 -19 -2, HVAC MECHANICAL Resolution No.2011- Page 2 MAINTENANCE SERVICES is hereby awarded to SSI Mechanical and Premier Air Conditioning & Refrigeration, Inc. at the individual bid prices contained in Exhibit "A" attached. Section 2 : The City Manager is hereby authorized to execute, on behalf of the City, a contract by and between the parties embodying the terms, conditions, specifications as set forth in the subject Invitation to Bid /Notice to Bidders, bid specifications, bid proposal and bid requirements and said parties shall execute said prepared contracts on behalf of the City. Section 3 : That the City Manager is hereby authorized and requested to take all necessary and expedient action to carry out the aims of this Resolution in awarding this bid /contract. Section 4 : That the funds to be allocated and appropriated pursuant hereto and for the purpose of carrying out the tenets of this Resolution shall be from the General Fund Line Item Nos. 001 - 5001 - 539 -4620, 001 - 9001 - 590 -4620, and 190 -6008- 569 -4635. Section 5 : This Resolution shall be effective immediately upon its adoption. The foregoing resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez- Weinberg Vice Mayor Zev Auerbach Mayor Susan Gottlieb Resolution No.2011- Page 3 PASSED AND ADOPTED this 7 day of June, 2011. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Resolution No.2011- Page 4 Exhibit "A" SSI MECHANICAL Labor Regular Rate Overtime Rate HVAC Foreman /Supervisor $64.00 $96.00 HVAC Service Technician $64.00 $96.00 Equipment Regular Rate Overtime Rate Bucket Truck $85.00 - $120.00 $95.00 - $170.00 Crane $85.00 - $120.00 $95.00 - $170.00 Scissor Truck $85.00 - $120.00 $95.00 - $170.00 PREMIER AIR CONDITIONING & REFRIGERATION, INC. Labor Regular Rate Overtime Rate HVAC Foreman /Supervisor $75.00 $95.00 HVAC Service Technician $65.00 $85.00 Equipment Regular Rate Overtime Rate Bucket Truck $480.00 per day $350.00 Crane $125.00 per hour $150.00 Scissor Truck $300.00 per day $300.00 n = m = _ 7 \ \ / \ £ ) CL I " g ■� §E� ■ 0 CD & \ j $ o , a . . . _ �- �k / - - �J �z ■ _ `$f i c> _ _ ° o = )f G i� - ® - w §m °§E &, �%�E k ( § B ' ■§ 1A 7 in n �\ o g } ®z _ _ _ a� m \� C> -4 _ _ CD ° ° } _ _ _ _ JCL o { ■= 7 §f£ -c '�' ■���\ ° I Z Cl CL z �\ �¥ o .R \ r _ ' m \ . § #■ c CD Cl o CD = _ = o _ ca o n �\ '� \ \ \ \ } -4 I �E _ «z m0 - �I �/. _ . « i � E = CD c ! 3 / j j = _ ; 2 2 f = Cl ° e 0 CD E § �\ CD " " z CL w 64 , B \ \ C, \ c } ° \ \ \ \ CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA -CM BY: Antonio F. Tomei, Capital DATE: May 26, 2011 City age P ect Mana er� SUBJECT: Bid No: 11- 5 -16 -02 — Biscayne Boulevard Decorative Street Lighting Improvements June 7, 2011 City Commission Meeting Agenda Item $--6 Recommendation It is recommended that the City Commission adopt the attached Resolution awarding Bid No. 11- 05- 16 -02, Biscayne Boulevard Decorative Street Lighting Improvements to the lowest responsible and responsive bidder, Under Power Corporation for the price of $236,275.00. This project will be funded by Budget Line Item Number 001- 8050 -541- 6341. Background In accordance with the City's Purchasing Ordinance, bids for this project were solicited, advertised, and opened on May 18, 2011. The City received the following two (2) bids for this project: Under Power Corporation R & D Electric, Inc. $236,275.00 $239,663.00 This bid price allows for purchase and installation of decorative street lighting on the east side of Biscayne Boulevard from the north side corner of NE 199 Street to the north side corner of the William Lehman Causeway. Reimbursement for street light pole purchase and installation will be provided to the City through funding from the America Recovery and Reinvestment Act. If you have any questions or need any additional information, please feel free to contact me. RESOLUTION NO. 2011- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID /CONTRACT FOR BID NO. 11- 05- 16 -02, BISCAYNE BOULEVARD DECORATIVE LIGHTING IMPROVEMENTS, TO UNDER POWER CORPORATION AT THE BID PRICE OF $236,275; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager has, pursuant to the various laws of the State of Florida and the Code of the City of Aventura, properly solicited and accordingly accepted bids for BID NO. 11- 05- 16 -02, Biscayne Boulevard Decorative Lighting Improvements; and WHEREAS, sealed bids have been submitted to and received by the City pursuant to the City's Invitation to Bid /Notice to Bidders, specifications, proposals, and requirements for the project/work as cited above; and WHEREAS, staff has determined that Under Power Corporation has submitted the lowest responsible and responsive bid for said project/work; and WHEREAS, the City Commission, upon the recommendation of the City Manager, is therefore desirous of awarding said bid /contract to said lowest responsible and responsive bidder. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Section 1 : That bid /contract for BID NO. 11- 05- 16 -02, Biscayne Boulevard Decorative Lighting Improvements, is hereby awarded to Under Power Corporation in the amount of $236,275. Resolution No. 2011 - Page 2 Section 2 : That the City Manager is hereby authorized to execute, on behalf of the City, a contract by and between the parties embodying the terms, conditions, and specifications as set forth in the subject Invitation to Bid /Notice to Bidders, bid specifications, bid proposal and bid requirements, or if a City prepared contract was part of said bid proposal, said parties shall execute said prepared contract on behalf of the City. Section 3 : That the City Manager is hereby authorized and requested to take all necessary and expedient action to carry out the aims of this Resolution in awarding this bid /contract. Section 4 : That the funds to be allocated and appropriated pursuant hereto and for the purpose of carrying out the tenets of this Resolution shall be from Budget Line Item Number 001 - 8050 - 541 -6341. Section 5 : This Resolution shall be effective immediately upon its adoption. The foregoing resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Zev Auerbach Mayor Susan Gottlieb Resolution No. 2011 - Page 3 PASSED AND ADOPTED this 7 th day of June, 2011. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY MEMORANDUM CRAVEN THOMPSON AND ASSOCIATES, INC. Date: May 26, 2011 To: Tony Tomei, City of Aventura - Capital Projects Manager From: Chad E. Edwards, P.E., Consulting Engineer Reference: Biscayne Boulevard Decorative Lighting Improvements Bid Package Review - Bid Number 11- 5 -16 -02 CTA Project No. 01- 0103 -139 At your request, we have reviewed the bid results for the above referenced project and have checked the qualifications and references for the apparent low bidder, Under Power Corp. A total of two (2) bids were received, ranging in price from $236,275.00 to $239,663.00. We spoke with representatives from Miami -Dade County Public Works Department (MDCPW), Miami -Dade County Parks and Recreation, City of Miami Beach Public Works Department, and the City of Miami, regarding the qualifications and past performance by Under Power Corp. on similar projects. All agencies described Under Power Corp. as a qualified firm and capable of performing the type of work required under this contract. Under Power Corp. has completed multiple ARRA funded jobs for MDCPW and the City of Miami. Their staff is knowledgeable with the ARRA reporting process and specific requirements unique to ARRA funded projects. Under Power Corp. is currently under contract with the City of Miami Beach to maintain existing roadway lighting within FDOT right -of -way and have produced good quality work and have always been quick to respond to any concerns during the length of their contract. The City of Miami indicated that Under Power Corp. has produced excellent work from start to finish, including maintaining proper MOT, keeping good photo records of the project, providing a clean finished project site, and meeting all lighting specifications. No references indicated problems or issues with Change Orders. They also indicated that Under Power Corp. had met the contract requirements and time frames on past projects. Please note that the submitted base bid from R &D Electric indicated $225,713.00, but the sum of the individual line items totaled $239,663.00 resulting in Under Power Corp. being the low bidder with a base bid of $236,275.00. Based on our review of the bids and reference checks, it is my professional opinion that Under Power Corp. is qualified to perform the work under this contract and has successfully performed similar types of electrical and lighting roadway work for government agencies in the past. Therefore, I am recommending the award of the contract for this project to Under Power Corp. as the lowest responsive, responsible bidder with a base bid in the amount of $236,275.00. 3563 N.W. 53' Street Phone: (954) 739 -6400 Fort Lauderdale, Florida 33309 Fax: (954) 739 -6409 Mr. Tony Tomei CTA Project No. 01- 0103 -139 May 26, 2011 Page 1 City / FDOT LAP Grant amount = $261,000.00 Base Bid from Under Power Corp. = $236,275.00 Dollars remaining after utilization of base bid = $24,725.00 Bid Alternate A (4 Light Poles) = $89,570.00 This includes the pole removal and replacement from the William Lehman Causeway south to NE 193` Street. Bid Alternate B (7 Light Poles) = $141,295.00 This includes the pole removal and replacement from NE 193 Street to NE 191 Street. Bid Alternate C (1 Light Pole) = $21,550.00 The following are responses to your questions regarding the bid results: 1. In order to fully utilize all of the ARRA money we could install one (1) light pole south of the Causeway without any additional money being contributed by the City. 2. The additional cost to the City to provide poles from the Causeway to NE 191 Street = $206,140.00 3. The additional cost to the City to provide poles from the Causeway to NE 193` Street = $64,845.00 4. The additional cost to the City to provide poles from NE 193 Street to NE 191 Street = $141,295.00. If you have any questions or require any additional information, please call. CEE /tg 3563 N.W. 53' street Phone: (954) 739 -6400 Fort Lauderdale, Florida 33309 Fax: (954) 739 -6409 _, 0 .11 1 1 : r . Q I ► tt a .. "'���.. � L� � } ����F. � � d '* u -irQ U ..A.►1_u�it� .1,6� `v.: q ' I ��� a ` ' C ic 0 . j '� k i Q a Y� •� �� f �"` v„ � -..t.� . to :rt � � A W 10 Light Poles f � � "_"..fig , �. , ►• r .. � :.tip ► ►• $236 1 Base Bid IL e llw OL Z. 4 Light Poles qq y j f � y br � �''�f� l l .L� {.Le �► x k '" z v *D dd AR, ��a• Bid Alternate A ps � v� i ► � '. ` Y g a;^ a.»�.: ° -► _Yl w.,U +.. a '-'„, .,{;� r' ¢ J ­ - ,7 Li P 11 �r 'Bid Alternate B Hi ,t Z i' •1 F � � �, v y f :L F , r a i i ,�«!"_.. h s ., JL ,/ f i 'A', SUMMARY , " ` COST TO C1 a # urn f- `- �• it ■ as3.«, �} ';, 1 t xu ru.. L r,L_ Q x11LLi.la:l hi s �. _ rg ..Q i. •sQ s jr c t y pY � ` • � 7 �.. Il k ` ! � � .6{ ;i � l_ 7 �J7 0 -i 10 Light Poles 1 '0 ( i a y rVVV' Cost to City $0 IN } "M1 X1 x Y:G i Y`►e A q a � e � 1.m � � � �� �� .• ,"cramp - .. "• � .Te. y Li P Cost to City: $64,845.00 . • f s , r a IF �- _ .w�r.,rr.m. d. a "'' E 4 4. �� S 5 L• d. p. � .�.¢.: n~� BLS �- - # ` " •.. _} t xu: iQ' . "" 11 Light r 4 •' , v . a ° 4 ' Total Cost to City: $206,14 .00 Li P # [ , i l 4 7 �i � k 4g' � F y � � C. " a ♦ . QI . �bl" 6w. ��ya �" ~s�,� xy �� Cost to City: $141,295.00 V r � •� �� X111 � .u: °�itil TIN Y t SECTION 00410 BID FORM THIS BID IS SUBMITTED TO: City of Aventura 19200 West Country Club Drive Aventura, Florida 33180 BID FOR: Biscayne Boulevard Decorative Lighting Improvements BID No: 11- 5 -16 -2 The undersigned BIDDER proposes and agrees, if this Bid is accepted, to enter into an agreement with The City of Aventura in the form included in the Contract Documents to perform and furnish all Work as specified or indicated in the Contract Documents for the Contract Price and within the Contract Time indicated in this Bid and in accordance with the other terms and conditions of the Contract Documents. BIDDER accepts all of the terms and conditions of the Advertisement or Invitation to Bid and Instructions to BIDDER'S, including without limitation those dealing with the disposition of Bid Security. This Bid will remain subject to acceptance for 180 days after the day of Bid opening. BIDDER agrees to sign and submit the Agreement with the Bonds and other documents required by the Bidding Requirements within ten days after the date of City's Notice of Award. In submittin this Bid, BIDDER represents, as more fully set forth in the Agreement, that (a) BIDDER has examined copies of all the Bidding Documents and of the following Addenda (receipt of all which is hereby acknowledged.) Addendum No. Dated: 5 Z 1 Addendum No. Z Dated: 1 t t Addendum No. Dated: Addendum No. Dated: (b) BIDDER has familiarized themselves with the nature and extent of the Contract Documents, Work, site, locality, and all local conditions and Law and Regulations that in any manner may affect cost, progress, performance or furnishing of the Work. (c) BIDDER has studied carefully all reports and drawings of subsurface conditions and drawings of physical conditions. (d) BIDDER has obtained and carefully studied (or assumes responsibility for obtaining and carefully studying) all such examinations, investigations, explorations, tests and studies (in addition to or to supplement those referred to in (c) above) which pertain to the subsurface or physical conditions at the site or otherwise may affect the cost, progress, performance, or furnishing of the Work at the Contract Price, within the Contract Time and in accordance with the other terms and conditions of the Contract Documents, and no additional examinations, investigations, explorations, tests, reports or similar information or data are or will be required Biscayne Boulevard Decorative Lighting Improvements City of Aventura Bid No. 11- 5 -16 -2 CTA Project No. 01- 0103.139 Addendum No. 1 5/12/11 ;1'IBIIIWI by BIDDER for such purposes. (e) BIDDER has reviewed and checked all information and data shown or indicated on the Contract Documents with respect to existing Underground Facilities at or contiguous to the site and assumes responsibility for the accurate location of said Underground Facilities. No additional examinations, investigations, explorations, tests, reports or similar information or data in respect of said Underground Facilities are or will be required by BIDDER in order to perform and furnish the Work at the Contract Price, within the Contract Time and in accordance with the other terms and conditions of the Contract Documents. (f) BIDDER has correlated the results of all such observations, examinations, investigations, explorations, tests, reports and studies with the terms and conditions of the Contract Documents. (g) BIDDER has given Consultant written notice of all conflicts, errors, discrepancies that it has discovered in the Contract Documents and the written resolution thereof by Consultant is acceptable to BIDDER. (h) This Bid is genuine and not made in the interest of or on behalf of any undisclosed person, firm or corporation and is not submitted in conformity with any agreement or rules of any group, association, organization, or corporation; BIDDER has not directly or indirectly induced or solicited any other BIDDER to submit a false or sham Bid; BIDDER has not solicited or induced any person, firm or corporation to refrain from bidding; and BIDDER has not sought by collusion to obtain for itself any advantage over any other BIDDER or over the City. 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. As such the Contractor shall furnish all labor, materials, equipment, tools superintendence and services necessary to provide a complete in kce Project for the Bid Price of: y- 43` , C� ZO . .� � 1��zL �.vN►aZ� �� � �� � �t - dollars and cents LUMP SUM (Written Total Bid Price - From Schedule Of Values) BIDDER agrees that the work will be complete in full within 180 calendar days from the date stipulated in the Notice to Proceed. If Bid Alternates are awarded, then the completion time for the work covered under the Bid Alternates will be agreed to prior to the issuance of the Notice to Proceed. Biscayne Boulevard Decorative Lighting Improvements City of Aventura Bid No. 11- 5 -16 -2 CTA Project No. 01- 0103.139 Addendum No. 1 5/12/11 00410-2 4. Communications concerning this Bid shall be addressed to: BIDDER: Address: t-) �,3 (# 5 i 3 ��- Telephone C, Facsimile Number Attention: The terms used in this Bid which are defined in the General Conditions of the Construction Contract included as part of the Contract documents have the meanings assigned to them in the General Conditions. —\H SUBMITTED THIS DAY �P�A 0 -� , 20 Biscayne Boulevard Decorative Lighting Improvements City of Aventura Bid No. 11- 5 -16 -2 CTA Project No. 01- 0103.139 Addendum No. 1 5/12/11 00410-3 SECTION 00410 SCHEDULE OF VALUES FOR LUMP SUM CONTRACT GENERAL REQUIREMENTS Item Quantity Description Unit Unit Price Extended Cost BASE BID The base bid includes the removal of existing light poles and installation of new light poles from NE 199 Street (Aventura Boulevard) to the William Lehman Causeway. GENERAL i i GENERAL CONDITIONS LS $ Z • $ 2 1 MOBILIZATION LS $ S • C° $ 3 1 MAINTENANCE OF TRAFFIC LS $ 1 1, �' ' ' '' $ SUB -TOTAL $ DEMOLITION 4 7 EXISTING LIGHT POLE TO BE REMOVED COMPLETE SUB -TOTAL LIGHTING 5 7 6 10 EA $ - .:) z) $ 2 ` 1 O3 . vo $ 'Z 1 -0 J . --I _'3 PULL BOX (ROADSIDE) (28" X 18" EA $ $ X 12 ") (F &I) PURCHASE LIGHT POLE EA $ i 1 i Z S v� $ COMPLETE (WITH TWO FIXTURES) (F) Biscayne Boulevard Decorative Lighting Improvements City of Aventura Bid No. 11- 5 -16 -2 CTA Project No. 01- 0103.139 Addendum No. 1 5/12/11 ;I:IL11� 7 10 INSTALL LIGHT POLE COMPLETE EA $ (WITH TWO FIXTURES) (I) 8 2,200 CONDUCTOR #2 LF $ 9 4,100 CONDUCTOR #4 LF $ " $ , 1 9 0 . 10 11 12 13 14 10 POLE CABLE DISTRIBUTION EA $ SYSTEM (CONVENTIONAL) i MODIFY EXISTING SERVICE LS $ �j Sv • "' $ 5 ° ° ° POINT 1 PURCHASE LIGHT POLE EA $ I I t y °° $ (� 1 LS • `x' COMPLETE (WITH TWO FIXTURES) AND DELIVER TO CITY OF AVENTURA 1 PROVIDE TEMPORARY LIGHTING LS $ 10 ARRA LOGO MEDALLION EA $ INSTALLED IN SIDEWALK ADJACENT TO NEW LIGHT POLE SUB -TOTAL 15 1 ALLOWANCE FOR CITY OF AVENTURA POLICE DEPARTMENT PRESENCE ($40/HR) TOTAL VALUE OF BASE BID Biscayne Boulevard Decorative Lighting Improvements City of Aventura Bid No. 11- 5 -16 -2 CTA Project No. 01- 0103.139 Addendum No. 1 5/12/11 LS $10,000 $ Z<0 '�, I ► . $10,000 Z3�.Z 00410-5 CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, IC -C City Manager BY: Joanne Carr, AIC Community Develop ent irector DATE: May 12, 2011 SUBJECT: Request of hhgregg, Inc. for Sign Variance 19925 Biscayne Boulevard, City of Aventura (01- SV -11) June 7, 2011 City Commission Meeting Agenda Item This item was deferred from the May 3, 2011 meeting agenda at the applicant's request. The applicant has revised its request for sign variance from 294 square feet to 176 square feet. The revised sign drawings are attached as Exhibit #1. RECOMMENDATION It is recommended that the City Commission approve the request for variance to permit a wall sign measuring 176 square feet on the west building elevation; where one sign measuring 162 square feet is permitted by Code, for the hhgregg appliances & electronics store at 19925 Biscayne Boulevard. It is further recommended that the City Commission accept the applicant's proffer to add landscaping to the south property limit and that such landscaping be completed prior to final sign permit inspection. ANALYSIS The basis for this recommendation is based on the location of the tenant space adjacent to the Biscayne Boulevard /Ives Dairy Road overpass. As detailed in the staff report on the May 3 City Commission agenda, the applicant has been advised of the previous City Commission action in 1998 to permit a larger monument sign to compensate for the height of the overpass, however, the applicant has argued that this particular tenant space in the plaza is the most impacted as it is at the northern end of the plaza, where the height of the overpass is greater than the other stores. Staff recommends a minimal increase in wall signage under this circumstance. The requested size of 176 square feet is 14 square feet larger than permitted by City Code. The previous request on the May 3 agenda was for a wall sign that was 132 square feet larger than permitted by City Code. Staff has also suggested to the applicant that the monument sign may be re- painted with colors that match the colors of the three stores in the plaza to provide greater visibility and that it may also consider relocation on site of two trees within the store's fagade, with the approval of the plaza owner and appropriate permits. CRITERIA FOR SIGN VARIANCE APPROVAL The criteria for approval of sign variances are set out in Section 31- 1910)(8) of the City of Aventura Land Development Regulations, as follows: "The Sign Variance maintains the basic intent and purpose of these regulations; particularly as it affects the stability and appearance of the City and provided that the variance will be otherwise compatible with the surrounding land uses and would not be detrimental to the community. No showing of unnecessary hardship to the land is required." The basic intent and purpose of the sign regulations is to allow signage that is effective in indexing the environment, serves as an index to needed goods and services, enhances the physical appearance of the City, promotes traffic safety while preventing visual distraction and is compatible with its surroundings. It is staff's opinion that this revised sign size of 176 square feet, where a sign size of 162 square feet is permitted by Code, does preserve the unique aesthetic character of the City and is not in conflict with the basic intent and purpose of the sign code. A wall sign at 176 square feet will be compatible with its surroundings and will not be detrimental to the community. The sign will effectively index the environment, will preserve the physical appearance of the City and will prevent visual distraction while providing direction and visibility. 2 Exhibit #1 01 -SV -11 SITE MAP Prepared for: M q. 1 1 h h re 0 0 t u, Aventura, FL. 1 .� hhgrecj �!' m .. • 19925 Biscayne Blvd. Ell SITE MAP D-mg N.: 09806 Exhibit #1 01 -SV -11 WEST ELEVATION r -- T- r ► r 7 Ya' - - -- -- - - e g g 176 SQ. FT. �€ appliances =& electronics _ -_._ _ - -- - -_— Color Key 2 3/8 : S� IGN DETAIL (5' -6" LETTER SET SCALE. 1/4" = i'0" ■ M 5 L ron. By '. 19925 Biscayne Bivd. Drawn MP Date 9/2/10 1 i m a g e o n e Aventura, FL ion No.. soaio snow «,orris . ­Ton ro"4 De Pfion -. 09 -608 Po5 AS NOTED aEViseoPn "� "�s ias Pnyp:eorw„ ass, aee -oeeo P­ - nn W, Elevation Letter Set Drew�n9HO.: ns,sz�os, <Fa 09806 -2 WELDED ALUMINUM RETURS PAINTED BLACK PER CUSTOMER EXISTING E.LF.S SPECIFICATIONS 3 /4' FR i PLYWOOD � BLOCKING BEHIND FASCIA. _ 22'-0' ACCESS FROM BEHIND WALL > .063 ALUMINUM RETURNS W/ \'.. -► 4 11 / BLACK HNISH PER tUS10MER -. - .. .. SPECIFICATIONS 4 1" BLACK TRIM CAP PER �� CUSTOMER SPECIiICATION� y y o m ' _ �i .OAOALUM, BACKS WELDED— - - -- n g TO RETURNS - - IARG LA0 BOLTS ON m � LARGE LEItERS 1 /4" 9 LAG BOLTS ON SMALL m (3 -4 PER LETTER) TI o= appliances & electronics V2 SPACERS AS REOD + 10 ELED. WHIP IN T CAO LED MODULES... :: FLENIBLE METAL r 2 3/8' CONDUIT � 3A6 "ACRYLIC FACES PER -___ [ CUSTOMER SPECIFICATIONS ` r IL (5'-6" UTTER SET) 3/16" PIGMENTED ACRYLIC -3,16" RED ACRYLIC #2793 !' W/ I" BLACK JEWLITE TRMCAP W/ I' BLACK JEWLITE TRMCAP !T 1. 4'-'..'-O" PER CUSTOMER SPECIFICATIONS PER CUSTOMER SPEMICATIBJS WIRIG 10 POWER SUPPLY PER N U L. CODE ` 1TrFr C ■ � ,1— U.L. NOTE ELECTRICAL LOAD MAX BE INSTALLED IN THIS SIGN IS ED ACCORDAN I WITH O THE T E REQUIREMENTS OF 7.87 AMPS @ 120 VOLTS ARTI E ANDADOFTHENATIONALELECTRICAL CODE AND /OR OTHER APPLICABLE LOCAL ELECTRICAL REQMTS CODES. THIS INCLUDES PROPER GROUNDING AND BONDING OF THE SIGN. (1) 20 AMP CIRCUIT I 176.00 SQ. FT. EMOTE STYLE POWER — SUPPLIES J'BOX FOR PRIMARY - ELECTRICAL CONNECTION & LETTER 10 LETTER WIRING G.C. TO PROVIDE PRIMARY POWER AS REDD DISCONNECT SWITCH HWARE FINISHED 10 MATCEF - -- TRIWAPS B RETURNS 1/4'0 DRAIN HOLES MIN. (2) PER LETTER (EXTERIOR ONLY) TYPICAL SIGNAGE SECTION 19925 Biscayne Blvd Ga TU—RE °1OEP NG i mage p �i _ Aventura, FL owoN.° w — IT oITOFT°na D oaAw"N�a cz. P~ *,F a Izs aar an an W Elevation - 711 Letter Set r yuon, P 9G2t 518269514 Faw � - n 0 0 0 ` -GC "TO P DE BLOCKING IN WALL AS REO'D MP 9/2110 scale. 19-806 AS NOTED N.- 09806 -3 PYLON A PYLON A r ti 5-9 3/4" ry hh , ~reg g PYLON B , PYLON FACE REPLACEMENT PYLON B ' NTS SUPPLY & INSTALL (2) NEW FACES ON EACH TENANT PYLON ROUTED ALUMINUM BACKED BY ACRYLIC W/ VINYL OVERLAY DIMENSIONS TO BE CONFIRMED PRIOR TO FABRICATION RED: PMS #711C GOLD: PMS #7409C Cli- • - • • R o P 1 imag eone � � _ ron 19925 Biscayne Blvd. Aventura, FL Drawn B MP Dace 9/2/JO Job NO.'. 09.805 R5 Style. AS Descnpcon- zs anr . Pnsezl (xS�.-l"A1. « ,��se PYLONS D.ew 098 �= APPLICANT REPRESENTATIVE AFFIDAVIT Pursuant to Section 31- 71(b)(2)(i) of the City of Aventura Land Development Code, this Applicant Representative Affidavit is hereby made and submitted. The undersigned authorized represeitative of the individual a entity applying for the Development Permit, which is identified in the accompanying application, and the owner of the property sub to the application (if different) hereby lists acd idertifies all persons representing the individual or entity applying for the Development Permit ,n connection with the applcatioc, as fol ;arcs: Name io on "I I L HMS Ion1 1 61 RVIAI Relationship (i.e. Attorneys, Architects, Landscape Architects Engineers, Lobbyists. Etc.) (Attach Additional Sheets If Necessary) NOTICE: ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON LISTED ON THE APPLICANT REPRESENTATIVE AFFIDAVIT SHALL BE BINDING UPON THE INDIVIDUAL OR ENTITY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY, APPLICANTS AND AFFIANTS ARE ADVISED TO TIMELY SUPPLEMENT THIS AFFIDAVIT PURSUANT TO SEC. 31- 71(B)(2)(IV) OF THE CITY'S LAND DEVELOPMENT REGULATIONS IN THE CITY CODE, IN THE EVENT THAT PRIOR TO CONSIDERATION OF THE APPLICATION BY THE CITY BOARD OR COMMISSION, THE INFORMATION PROVIDED IN THE AFFIDAVIT BECOMES INCORRECT OR INCOMPLETE. WITNESS MY HAND THIS _t DAY OF AUTHORIZED REPRESENTATIVE OF APPLICANT: B y :' --� (Signatur a Name: _ a r1 vil � } (Print ., Title: 1 Address _>> 3 S` OWNER / sy. X, r_ Name:Jog�g e L i.nkewer for____ (Print) Deer Capital. LLC Title:_.__ Address:1 8205_ Biscayne Blvd. , #2202 n - � Aventura, Florida- 33160 STATE OF FLORIDA ) COUNTY 0 (' I L l L�� &tk Before me the undersigned authority personally appeared r I' r4 as the authorized representative of the Applicant emKr H* -owner of the property subject to the application, who being first by me duly sworn, did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. SWORN TO AND SUBSCRIBED BEFORE ME this.) day o AFFIANT f� + 2Dfj Notary Pubfic State of Florida At Large Printed Name of Notary _ My commission expires: . NOTARY PUBLIC - STATE. OF T10R1DA Futh McGkinn f aA���• Commission ""D 6699223 Expires: SEP. 13, 2011. Le. UF:17111RU A?t..'::i7IC BONDING ' BUSINESS RELATIONSHIP AFFIDAVIT* This Affidavit is made pursuant to Section 31.71(b)(2)(ii) of the City of Avertura Land Development Code. The undersigned Affiant hereby discloses that: (mark with *x* applicable portions only) �} 1. Affiant does not have a Business Relat!onship with any member of the City Commiss:on or any City Advisory Board to which the application will be presented [ ] 2. Affiant hereby discloses that it does have a Business Relalicnship with a member of the City Commission or a City Advisory Board to which the application will be presented, as follows (List name of Commissioner or Advisory Board N'ember) ,-vho serves on the _ (List City Commission or City Advisory Board upon which member serves). The nature Of the Business Relationsh.p is as follows { ] i. Member of City Commission rr Board holds an ownership interest in excess of I% of total assets or oapital stock of Applicant or Representaf ve: Member of City Cornmiss on or Board is a partner. c- shareholde• (as to shares of a corporation which are not listed on any national or reg:onal steck exchange) or joint venturer with the Applicant or Represertat ve in any business venture; (j ili. The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another professional working from the same office or for the same employer as the membe• of the City Commisson or Board, (] iv. A City Commissioner or Board member is a Client of the Applican! or Representa!ive, { j v, The Applicant or Representative is a Customer of the member cf the City Commission or Board (or of his or her employe.; acct transacts more than $10,C00.00 of the business of the member of the City Commission Or Hoard (or his or her employer) in a given calendar year, { j vi. The member of the C;ty Commission or Board is a Customer of the Applicant or Representative and transacts more than S25,000.00 of the business of the Applicant or Representative in a given calendar year. 1 WITNESS MY HAND THIS �_ DAY OF (����. ( � 2Cst_[- APPLICANT: By: WITNESS DAY OF Apr 201 (Siglnfure) Title;_ `r, if t--- (Pnrtt) Deer Capital, LLC 'fhe terms 'Business Relationship," "Client ' Customer.. 'Applicant,' Representative" and "Interested Person" tyre defined in Section 2 -395 of the Aventura City Code. NOTARIZATION PROMSION STATE OF FLORIDA )) COUNTY OF *$% L-f'Yl R C A OW - (� / War The undersigned authority, personally appeared 1202 I- - e `'r `S *` the At ient, who being first by me duty sworn, did swear or affirm that he/she executed this Alfidaus7 for the purposes stated therein and that it is Ouse and correct _ _ i- — ` /�.,�4f AFFIANT SWORN TO AND SUBSCRIBED before me this J day of -, 204j STATE OF FLORIDA ) COUNTY OF MIAMI DARE) Before me, the undersigned authority, personally appeared 0 01•C executed this Affidavit for the purposes stated therein and thatit is true and correct. Notary Public State of Florida At N&I Printed Name of Notary My commission expires: SWORN TO AND SUBSCRIBED before me this — 6-- day of Aar-ti , 20_1 STATE OF FLORIDA ) COUNTY OF MI MI -DADE) Before me, the undersigned authority, personalty appeared the AFfiant, who being first by me duty sworn, did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this _ day of 200_ STATE OF FLORIDA ) COUNTY OF MIMI -DARE) Before me, the undersigned authority, personalty appeared -_ _ -- executed this AffsdavA for the purposes slated therein and that It is true and correct Notary Public State of Florida At Large Prnted Name of Notary My commission expires: PUBLIC -STATE OF FLORIDA Ruth McGlynn :Commission #DD699223 Expires: SEP.13, 2011 me duty sworn, did swear or affirm that he/she I MARTA I. BRACIKOWSKI '�`� Notary Public - State of Florida Notary Put i too At'J ; . z My Comm. Expires Jan 8, 2015 Printed otary Commission # EE 27159 ;.:.; ;•�•' Bonded Through 1 Notary As sn. the Mont. who being first by me duly sworn• did swear or affirm that he/she AFFIANT SWORN TO AND SUBSCRIBED before me this _ day of 200_ Notary Public State of Florida At Large Printed Name of Notary ` My commission expires: BUSINESS RELATIONSHIP AFFIDAVIT* - S-R.v This Affidavit is made pursuant to Section 31- 71(b)(2)(ii) of the City of Aventura Land Development Code. The undersigned Affiant hereby discloses that: (mark with 'x' applicable portions only) Affiant does not have a Business Relationship with any member of the City Commission or any City Advisory Board to which the application will be presented. (J 2. Affiant hereby discloses that it does have a Business Relationship with a member of the City Commission or a City Advisory Board to which the application will be presented, as follows: (List name of Commissioner or Advisory Board Member) who serves on the (List City Commission or City Advisory Board upon which member serves). The nature of the Business Relationship is as follows: (] i, Member of City Commission or Board holds an ownership interest in excess of 1% of total assets or capital stock of Applicant or Representative; () ii. Member of City Commission or Board is a partner, co- shareholder (as to shares of a corporation which are not listed on any national or regional stock exchange) or joint venturer with the Applicant or Representative in any business venture; [ ] iii. The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another professional working from the same office or for the same employer as the member of the City Commission or Board; [ j iv. A City Commissioner or Board member is a Client of the Applicant or Representative; (] v. The Applicant or Representative is a Customer of the member of the City Commission or Board (or of his or her employer) and transacts more than $10,000.00 of the business of the member of the City Commission or Board (or his or her employer) in a given calendar year; (J vi. The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than $$2 ,0 000.00 of the business of the Applicant or Representative in a given calendar year. WITNESS MY HAND THIS - _f!Q DAY OF C _ , 2cdA. - � C AL'i hr IU . YLVAN9A, APPLICANT: Notarial eat ' Undo & Baynes. Notary Pubfic g ignature) BrW Twp., Bucks Cm* Name: (Print) Cwvftsicin E)#res July 2 Title: y Q:�iO ,��� ,c ��IE+nrt) Member a..,. .: ,., CA ► WITNESS MY HAND THIS -2-L DAY OF Apr i 1 20b 1 PROP ER: Deer apital LLC (Signature) Nam n kewer (Print) Title: or (Print) Deer Capita LLC 'The terms 'Business Relationship, ' ''Client, " "Customer, " 'Applicant, " "Representative" and "Interested Person" are defined in Section 2 -395 of the Aventura City Code. RESOLUTION NO. 2011- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING A SIGN VARIANCE FOR HHGREGG, INC. ON THE RETAIL BUILDING LOCATED AT 19925 BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING AN EFFECTIVE DATE. WHEREAS, the property described herein is zoned B2, Community Business District; and WHEREAS, the Applicant, Bonnie Miskel, Esq. for hhgregg, Inc., through Application No. 01- SV -11, has requested a sign variance to permit one wall sign measuring 176 square feet, where one wall sign measuring 162 square feet, is permitted by Code; and WHEREAS, following proper notice, the City Commission has held a public hearing as provided by law; and WHEREAS, the City Commission finds that the application meets the criteria of the applicable codes and ordinances to the extent the application is approved herein; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Application No. 01 -SV -11 for Sign Variance to allow a wall sign measuring 176 square feet, where a wall sign measuring 162 square feet is permitted by Code, for the retail building at 19925 Biscayne Boulevard, City of Aventura, on property legally described in Exhibit "A" to this resolution, is hereby approved. Section 2. The City accepts the applicant's proffer to add landscaping to the north property limit. The applicant shall submit to the City for permit approval, a landscape plan for improvement to the north property limit. Such landscape improvement shall be completed prior to final sign permit inspection. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Bob Diamond yes Commissioner Teri Holzberg yes Commissioner Billy Joel yes Commissioner Michael Stern yes Commissioner Luz Urbaez - Weinberg yes Vice Mayor Zev Auerbach yes Mayor Susan Gottlieb yes Resolution No. 2011 Page 2 PASSED AND ADOPTED this 7 th day of June, 2011. Susan Gottlieb, Mayor ATTEST: Teresa M. Soroka, MMC, City Clerk APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this 8th day of June, 2011 CITY CLERK Resolution No. 2011 - Page 3 EXHIBIT "A" LEGAL DESCRIPTION OF PROPERTY Tract A -12, Aventura Twelfth Addition, according to the plat thereof recorded in Plat Book 146, Page 19 of the Public Records of Miami -Dade County, Florida, less and except therefrom the following parcel vested in the State of Florida Department of Transportation pursuant to that certain order of taking recorded April 3, 1998 in Official Records Book 18041, Page 3522 of the Public Records of Miami -Dade County, Florida: Begin at the northwest corner of Tract B -12 of said plat of Aventura Twelfth Addition; Thence along the north line of said Tracts A -12 and B -12, North 87 0 33'08" East a distance of 21.102 meters (69.23 feet) to a point on a circular concave to the east and having a radius of 1,687.000 meters (5,534.77 feet) and a tangent bearing of South 00 0 48'11" West; Thence run southerly along the arc of said circular curve to the left through an angle of 01 for a distance of 56.695 meters (186.01 feet) to reference point "C" and the point of reverse curvature with a circular curve concave to the west and having a radius of 603.000 meters (1,978.34 feet); Thence run southerly along the arc of said circular curve to the right through a central angle of 06 0 26'15" for a distance of 67.752 meters (222.28 feet) to a non - tangent point on a circular curve concave to the east and having a radius of 1,156.328 meters (3,793.72 feet) and a tangent bearing of South 01 0 37'10" West; Thence run southerly along the arc of said circular curve to the left through a central angle of 02 0 25'46" for a distance of 49.030 meters (160.86 feet); Thence along the east limited access right of way line of State Road No. 5 (Biscayne Boulevard) for the following two (2) courses: (1) North 28 0 05'09" West a distance of 9.346 meters (30.66 feet); (2) North 05 0 24'59" West a distance of 63.659 meters (208.85 feet); Thence along the east right of way line of State Road No. 5 (Biscayne Boulevard) for the following two (2) courses: (1) South 87 0 30'59" West a distance of 4.267 meters (14.00 feet); (2) North 02 0 07'21" West a distance of 101.121 meters (331.76 feet) to the point of beginning. CITY OF AVENTURA FINANCE DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA -CM, City Manager BY: Brian K. Raducci, Finance Director DATE: April 26, 2011 SUBJECT: Mid -Year Budget Amending Ordinance — FY 2010/11 15t Reading May 3, 2011 City Commission Meeting Agenda Item 2 " Reading June 7, 2011 City Commission Meeting Agenda Item �Ki RECOMMENDATION It is recommended that the City Commission approve the attached ordinance amending the FY 2010/11 budget. BACKGROUND Now that we are a little more than half way through FY 2010/11, it is necessary to make a few "clean up" adjustments to our current year Budget. This amendment will assist us in preparing our FY 2011/12 Budget, as well as assist us in ensuring that the "final" FY 2010/11 Adopted Budget contains sufficient appropriations to satisfy all actual expenditures. We are only required to amend budgets when a Department's total budget has been exceeded. In all cases, we will only amend the specific expenditure accounts that are primarily responsible for the amendment and in some cases, associated revenues may be increased to justify the overage in expenditures. Listed below is a summary of the amendments by fund, department and the circumstances that support each recommendation. General Fund — (001) — $454,000 (net increase) Office of the City Manager (0501) — $44, 000 1201 — Employee Salaries & 2201 — Pension Requires a budget amendment increase of $39,000 and $5,000 respectively, due to the incorrect calculation of an individual's salary and related items stemming from the following: You may recall that in the FY 2010/11 Adopted Budget, the Capital Projects Manager /Code Officer position was allocated 60 %/40% to the City Manager and Community Development Departments respectively. Unfortunately, when the Assistant to City Manager /Personnel Officer' salary and related items were projected, only 60% (instead of the correct 100 %) of such costs were allocated to the City Manager's Department, as part of the formula from the Capital Projects Manager /Code Officer position was inadvertently applied to the Assistant to City Manager /Personnel Officer' salary. This amendment will properly gross up the Assistant to City Manager /Personnel Officer' salary in the City Manager's Department. The increase described above will be offset by a corresponding decrease of $44,000 in the General Fund Capital Reserve (6999) budgeted funds. Public Safety (2001) — $334, 000 1390 — Court Time Requires a budget amendment increase of approximately $50,000 due to the Department's operational needs and the Intersection Safety Camera Program. This overage will be offset by $50,000 in additional Intersection Safety Camera Program revenue (3542000). 2201 — Pension Requires a budget amendment increase primarily due to an anticipated overage of approximately $284,000 in Pension - related costs. The overage described above should be offset by $284,000 in Section 185 Premium Tax revenue (3125200) which is required to be deposited into the appropriate Police Officers' Retirement Trust Fund as provided in §185.11, Florida Statutes. Prior to FY 2009/10, the additional pension - related cost and revenue were simply netted against each other for Financial Statement Purposes. Recently, our previous auditors recommended that these amounts be presented at gross to better reflect the full cost of the Pension Plan. Since this recommendation was made after the adoption of the FY 2010/11 Budget, the current year budget does not reflect this new practice and thus necessitates the above amendment. Community Services (5001) — $120, 000 4854 — Summer Recreation Requires a budget amendment primarily due a projected overage of approximately $120,000 in Summer Recreation costs. This is due to higher than anticipated activity that is expected throughout the remaining fiscal year. This overage is expected to be offset by an additional $120,000 in Summer Recreation revenue (3475000). Non - departmental (9001) — $21, 000 4620 — R &M - Government Center This amendment pertains to the unanticipated purchase of a four year extended Factory Warranty for parts and labor for the Government Center Chillers. This purchase will extend the original factory warranty coverage through May 11, 2015, and should prevent costly repairs to the units over the same time. The overage will be offset by a corresponding decrease of $21,000 in the General Fund Capital Reserve (6999) budgeted funds. 2 Capital Outlay (8050/8070/8090) — $175, 000 "Reallocation" Community Services (8050) 6310 — Entrance Monument Sign Requires a budget amendment of $50,000 due to the decision to install two Entrance Monument signs after the FY 2010/11 Budget was adopted. The project involves the removal and disposal of two existing City entrance signs located on Biscayne at the City's north and south limits and replacing them with two new illuminated monument signs. Arts & Cultural Center (8070) 6301 — Improve. Other Than Bldg /Marquee Requires a budget amendment of $125,000 due to the decision to install an Informational Sign at the Mall after the FY 2010/11 Budget was adopted. Non - Departmental (8090) 6999 — Capital Reserve Both capital outlay overages above will be offset by a corresponding decrease of $50,000 and $125,000 respectively in the General Fund Capital Reserve (6999) budgeted funds. F M L C 1999 Debt Service Fund — (230) — $5,565,000 The following budget amendment is due to the refinancing of the remaining portion of the original 1999 F M L C Loan with a Bank of America Bank Loan in January of 2011. You will recall that this transaction resulted in a nearly $530, 000 NPV savings over the life of the loan. 0100 — Payment to Refund Bond Escrow Requires a budget amendment in the amount of $5,505,000 due to the planned refinancing in January 2011 of the remaining portion of the original 1999 loan. This overage will be offset by the receipt of $5,565,000 in new debt proceeds (3850100). 7330 — Other Debt Service Costs Requires a budget amendment of $60,000 due to the payment of closing costs associated with the refinancing. This overage will be offset by the receipt of new debt proceeds (3850100). The budget amendments outlined above, are expected to have little to no impact on the FY 2010/11 overall budget or carryover that was utilized in the preparation of the FY 2010/11 Adopted Budget. Based on this analysis, I recommend approval of the attached Ordinance. 3 CITY OF AVENTURA FY 2010/11 BUDGET AMENDMENT REVENUES TOTAL AMENDMENTS - REVENUE $ 454,000 EXPENDITURES OFFICE OF THE CITY MANAGER (0501) PERSONAL SERVICES 1201 Employee Salaries $ 468,314 $ 39,000 $ 507,314 2201 Pension 83,852 5,000 88,852 Total City Manager $ 552,166 $ 44,000 $ 596,166 PUBLIC SAFETY (2001) PERSONAL SERVICES 1390 Court Time 2201 Pension Total Public Safety COMMUNITY SERVICES (5001) OTHER CHARGES & SERVICES 4854 Summer Recreation Total Community Services NON - DEPARTMENTAL (9001) OTHER CHARGES & SERVICES 4620 R&M - Government Center Total Non - Departmental CAPITAL OUTLAY - (8050/8070/8090) Community Services - 50 -541 6310 Entrance Monument Sign $ 50,000 $ 50,000 $ 100,000 1,654,800 284,000 1,938,800 $ 1,704,800 $ 334,000 $ 2,038,800 $ 180,000 $ 120,000 $ 300,000 $ 180,000 $ 120,000 $ 300,000 $ 124,000 $ 21,000 $ 145,000 $ 124,000 $ 21,000 $ 145,000 $ - $ 50,000 $ 50,000 Arts & Cultural Center - 70 -575 6301 Improve. Other Than Bldg /Marquee Non - Departmental - 90 -590 6999 Capital Reserve Total Capital Outlay - $ 125,000 $ 125,000 $ 15,433,488 $ (240,000) $ 15,193,488 $ 15,433,488 $ (65,000) $ 15,368,488 3125200 Section 185 Premium Tax $ - $ 284,000 $ 284,000 3475000 Summer Recreation 300,000 120,000 420,000 3542000 Intersection Safety Camera Program 500,000 50,000 550,000 Total Revenue $ 800,000 $ 454,000 $ 1,254,000 TOTAL AMENDMENTS - EXPENDITURES $ 454,000 CITY OF AVENTURA FY 2010/11 BUDGET AMENDMENT REVENUES TOTAL AMENDMENTS - REVENUE $ 5,565,000 EXPENDITURES DEBT SERVICE Non- Departmental - 590 0100 Payment to Refund Bond Escrow 7330 Other Debt Service Costs Total $ - $ 5,505,000 $ 5,505,000 20,000 60,000 80,000 $ 20,000 $ 5,565,000 $ 5,585,000 TOTAL AMENDMENTS - EXPENDITURES $ 5,565,000 3850100 Proceeds from Refunding Bonds $ - $ 5,565,000 $ 5,565,000 Total $ - $ 5,565,000 $ 5,565,000 MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami -Dade County, Florida STATE OF FLORIDA COUNTY OF MIAMI -DADE: Before the undersigned authority personally appeared MARIA MESA, who on oath says that he or she is the LEGAL CLERK, Legal Notices of the Miami Daily Business Review f /Wa Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Miami -Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF AVENTURA PROPOSED ORDINANCE - JUNE 7, 2011 in the XXXX Court, was published in said newspaper in the issues of 05/05/2011 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, re sion or refund for the purpose of securi blicaiion in the said subscribed before me this 05 day of MAY , A.D. 2011 (SEAL) MARIA MESA personally known to me Notary Public State of Florida Cheryl H. Mariner My Commission DD7934W "or s ,c ° Expires 0711812012 N7, CITY OF AVENTURA PUBLIC NOTICE OF PROPOSED ORDINANCE NOTICE IS HEREBY GIVEN that on Tuesday, the 7th day of June, 2011, at a meeting of the City Commission of the City of Aventura to be held at 6 p.m. in the City Commission Chamber at the Aventura Government Center, 19200 West Country Club Drive, Aventura, Florida, the City Commission will consider the adoption of the following Ordinance on second reading, entitled: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2010 -10 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2010/2011 FISCAL YEAR BY REVISING THE 2010/2011 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. The proposed Ordinance may be inspected by the public at the Office of the City Clerk, 19200 West Country Club Drive, Aventura, Florida. Interested parties may appear at the Public Hearing and be heard with respect to the proposed Ordinance. Any person wishing to address the City Commission on any item at this Public Hearing may do so after the Mayor opens the public hearing. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this proceeding because of that disability should contact the Office of the City Clerk, 305 - 466 -8901, not later than two business days prior to such proceedings. If a person decides to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing, that person will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Teresa M. Soroka, MMC City Clerk 5/5 11- 4- 14011692210M