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01-22-2004 Workshop City Commission Workshop Meeting . 19200 West Countrv Cluh [)rive Aventu",. FI. 1. 2. 3. 4. 5. 6. 7. January 22, 2004 Following 9 a.m. Special Commission Meeting AGENDA Florida League of Cities Resolution* Median Signs* Naming of 31st A venue Park* Citizen's Education Committee (Commissioner Diamond) * Biscayne Cove Condo Meeting Matter (Vice Mayor Beskin) Proposed Ethics Provisions (Commissioner Diamond) * Adjournment * Back-up Information Exists Next Meeting: February 19, 2004 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. ....-.... .. "FLORIDA 1.EAGuì!" OF CITIES, INC. Memorandum From: Members of Florida League of Cities, Inc. Dottie Reeder, President Mayor, City of Seminole DEC 1 5 2003 To: Oh ,.1~ cln .,^NAGER Date: December 10, 2003 Re: Request for Resolution At the recent Florida League of Cities' Legislative Conference last month, the FLC Board of Directors adopted a new initiative to enhance the Legislature's awareness of the League's priority issues. This new plan calls on each of Florida's 408 cities to adopt a resolution that supports the League's key priority issues. These key issues that were recently adopted by the League membership at the-, recent Legislative Conference address three main areas: . Making revisions to the Article V bill dealing with prosecution of municipal ordinance violations; . Legislation that promotes water conservation incentives for Florida's cities; and . Annexation Reform, particularly relating to annexing enclaves Enclosed is a draft resolution that we are asking your city to adopt at the next available council/commission meeting. We would then like you to send copies of that resolution to Governor Jeb Bush, Senate President, Jim King, Speaker of the House, Johnnie Byrd, your House and Senate members and a copy to the Florida League of Cities no later than Friday, February 6, 2004. Also enclosed, is a list of addresses for the Governor, Senate President; Speaker of the House and a House and Senate directory with addresses for your legislators. Should you have any questions or require additional information, please contact John Thomas at the Florida League of Cities at (800) 342-8112. Thank you for your assistance. Enclosures 301 South Bronough Street. Post Office Box 1757 . Tallahassee, FL 32302-1757 Telephone (850) 222-9684 . Suncom 278-5331 . Fax (850) 222-3806 . Internet: hltp://fcn.state.fl.uslflc/ Agenda Item 6-G RESOLUTION NO. 2004-- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA URGING MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT THE FOLLOWING MUNICIPAL ISSUES DURING THE 2004 LEGISLATIVE SESSION; PROVIDING FOR EFFECTIVE DATE. WHEREAS, legislation passed (HB 113A) during the 2003 Special Session "A" that is the implementation of Article V, a 1998 constitutional amendment, that requires the state to fund the county court system; and WHEREAS, HB 113A prohibits state attorneys from appearing in county courts for the purpose of prosecuting municipal ordinances; and WHEREAS, the bill also prohibits a municipality from contracting with a state attorney for the prosecution of municipal ordinances, and public defenders will not be allowed to represent indigents charged with ordinance violations; and WHEREAS, HB 113A requires a filing fee of $200 for each code or ordinance violation; and WHEREAS, several cities enforce code enforcement through a citation process, which are filed through the county court system; and WHEREAS, many of the fines for these citations are less than half of the proposed $200 filing fee, which would make the citation process ineffective for code enforcement activities; and WHEREAS, the intent of the Municipal Revenue Sharing hold harmless provision in HB 113A was intended to not reduce any revenues currently shared with municipalities; and WHEREAS, clean drinking water is a precious resource that must be adequately planned for to meet the needs of future growth in Florida; and WHEREAS, cities are implementing several innovative methods to assure an adequate supply of drinking water is available for its citizens; and WHEREAS, efforts were made during the 2003 legislative session to mandate that cities establish water conservation rate structures, impose drought rates, require submetering in apartment buildings or condos, mandate statewide irrigation standards, implement "informative billing", and meter reclaimed water; and Resolution No. 2004-- Page 2 WHEREAS, municipalities would be negatively impacted by legislation mandating conservation measures on a "one size fits all" approach and many of the conservation measures being considered had no demonstrable conservation benefit but will be very expensive to implement; and WHEREAS, the geographic emphasis and restrictive nature of Florida's current annexation policy has negatively impacted Florida's municipalities by inhibiting their economic vitality, creating inefficient service delivery and subsidizing urban sprawl; and WHEREAS, the current law has actually made it more difficult for municipalities to provide municipal services in the urbanizing areas in comparison to counties and special districts; and WHEREAS, Florida's tremendous population growth and inflexible annexation policies causes disruption in historical service delivery responsibilities and results in a continuous conflict and inefficiencies in the financing and delivery of many local public services. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City of Aventura urges Governor Jeb Bush and members of the Florida Legislature to support legislation that: a) Preserves the authority of individual local governments to determine and implement the specific water conservation measures required under a water use permit, and which preserves a local government's control over reclaimed water that is created by the local government. b) Allows municipalities to contract for the services of public defenders and state attorneys to enforce local ordinances; and c) Eliminates the fee schedules for the enforcement of municipal code or ordinance violations. d) Provides a modification of the distribution formula for revenuesj-- transferred from the Half-Cent Sales Tax Program to the Revenue Sharing Trust Fund for Municipalities. e) Strengthens the ability of municipalities to eliminate all enclaves regardless of size or use, and provides reasonable procedures to expeditiously annex areas that are contiguous to their boundaries. Resolution No. 2004-- Page 3 Section 2. That a copy of this resolution shall be provided to Governor Jeb Bush, Senate President Jim King, House Speaker Johnnie Byrd and members of the Florida Legislature. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner lev Auerbach Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Jay R. Beskin Mayor Jeffrey M. Perlow PASSED AND ADOPTED this 6th day of January, 2004. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: City Commission -- ~e Eric M. Soroka, ICMA-CM, rrg r January 12, 2004 Median Signs TO: DATE: SUBJECT: Now that the Country Club Drive improvements are complete, it is recommended that the City Commission re- evaluate the outdated median directional signs placed in the City's medians. The City Commission may want to consider one of the following recommendations: 1. Eliminate all medians signs except those for developments that are not directly on a main road ( i.e. Mystic Point, Turnberry North, Biscayne Cove). Individual condominiums are required to install monument signs. 2. Install new median signs at an estimated cost of $60,000 to $85,000. See attached diagram. I have placed this item on the workshop Agenda for your direction in this matter. The Commission may want to assign this project to the Community Services Advisory Board. If you have any questions, please feel free to contact me. EMS! Attachment .=.. ?f'"~~~~~.~,~;'~ , ., " . . . EiBravUrail Guest Parking 3301 N.County Club Dr. Bonavista 3375 N. County Club Dr. . '. .=. CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM SUBJECT: City Commission ~ Eric M. Soroka, ICMA-CM, [" rag January 12, 2004 Naming of 31st Avenue Park TO: FROM: DATE: The subject park should be complete by June of this year. It is recommended that a name be developed for the park. The City Commission may want to consider one of the following recommendations: 1. Community wide contest. 2. Assign this project to the Community Services Advisory Board. I have placed this item on the workshop Agenda for your direction in this matter. If you have any questions, please feel free to contact me. EMS! Attachment ARTHUR S. BERGER, JD 1000 Island Blvd. #512 Aventura, FL 33160 (305) 936-1408 E-mail: SRF5@juno.com The following is my proposal for the formation ofa Citizens' Education Committee. Statement of Aim The aim of the Citizens' Education Committee is to connect Aventura residents to the Aventura City Government. It will make Aventura residents aware of how our government operates and provide a needed training ground for the City's future leaders- Fonnat I will be the Director of the Committee and will offer a program that will be lTee and open to all Aventura residents. It will be held at the Community Recreation Center. The program will provide full opportunity for participants to raise questions and to participate in discussions On completion of the program, registrants will receive recognition at a City Commission meeting. MEMO FROM: Commissioner Bob Diamond TO: City manager Eric M. Soroka RE: Proposed item for inclusion on Commission Workshop Agenda of January 22, 2004 - Proposed Ethics Provisions DATED: January 12,2004 Please include the below described item on the Commission Workshop Agenda of January 22, 2004: Request to authorize the City Attorney to draft a proposed Ethics Ordinance which would be stricter than the exis1ing State, county and city ethics provisions, including establishing provisions designed to ensure that even the appearance of any conflict of interest is avoided in relation to any municipal transaction or matter. I envision that the proposed Ethics Ordinance would include measures to prohibit Elected Officials (Commissioners and Mayor) from perfonning any private work or service from which he or she would realize any special financial gain arising out of or enabled by matters approved by the City Commission. Please contact me if you have any questions on the above. Aventum Ethics Code 011204 MEMO FROM: Commissioner Bob Diamond TO: City Manager and City Commissioners RE: Proposed item for inclusion on Commission Workshop Agenda of January 22, 2004 - Proposed Ethics Provisions DATED: January 14,2004 This memo is in support of my request for consideration and submission to our city Attorney to draft a proposed Ethics Ordinance in accordance with the measures that I indicated. I make reference to the document we recently received from Robert Meyers, Executive Director, Miami-Dade Commission on Ethics and Public Trust, prepared January 2004, entitled "A Community's Resolve To Restore Integrity, Accountability and Public Trust: the Miami-Dade Experience" (1996 to present). The document represents recommendations of a group of outstanding individuals representing public, private and community-based organizations and is aimed at restoring public accountability and trust in government. The report indicates that recent surveys measuring attitudes and perceptions about a variety of quality oflife issues in Miami-Dade, shows that the public continues to distrust local government, "thereby potentially undel1llining some ofthe best efforts of these governments to refol1ll the system." It targets, among others, conflicts of interest and offers a series of recommendations. "While the Ethics Commission and the County's Code of Ethics Ordinance extend to the County's thirty-two municipalities, several cities have adopted supplemental codes of ethics and standard of conduct, some of which provide stricter standards. For instance, the cities of South Miami and Coral Gables enacted municipal codes of ethics and the City of North Miami Beach passed a "no gift" policy. Miami Beach and Sunny Isles Beach have stringent abstention and disclosure requirements, which were adopted in recent years. Unless specific exemptions are carved out for the municipalities, all officials and employees are mandated by law to comply with the applicable state statutes and county ordinances in the areas of ethics and good government. Municipalities are pel1llitted bv law to endorse stricter standards than those passed bv state and county government, but cannot create legislation that is more lenient. Moreover, municipal government mav regulate conduct in an area that is untouched bv the other levels of government." (p. 4-5, underscore added) "Potential conflicts of interest are bound to manifest themselves when their employment obligations and private interests collide with their public duties." (p.5) I suggest that A ventura become a leader in setting the highest standard of conduct for Elected Officials by prohibition of financial gain on matters approved by the City Commission. Aventn", Memn conflict 0111204 A~ 'HJ "Iutx (¿, II ¿"-loti ¿J ð1 k..s IWp SUPPLEMENTAL MEMO FROM: Commissioner Bob Diamond TO: City Manager and City Commissioners RE: Proposed item for inclusion on Commission Workshop Agenda of January 22, 2004 - Proposed Ethics Provisions DATED: January 21, 2004 The purpose of this Memo is to supplement the previous Memo as to the above matter. Our Code of Ethics literally asks for the type of Ethical Code I am requesting. ARTICLE VII - CODE OF ETHICS - Sec. 2-391. Legislative Intent. (a) It is essential to the proper conduct and operation of government that public officials be independent and impartial and that public office not be used for private gain other than the remuneration provided by law. The public interest, therefore, requires that the law protect against any conflict of interest and establish standards for the conduct of elected officials and government employees in situations where conflict may arise. (underscore added) The foregoing states a superb legislative intent - for public officials not to use their office for private gain. In our Code, however, there are no provisions carrying out that intent. We merely provide that the Elected Official merely has to make public disclosure and recuse himself - then he can use his office for private gain on matters approved by the body of which he is a member. The public perception of appearance of conflict of interest is obvious. The message should be clear. If an applicant has either received a benefit of approval or seeks such approval from the City Commission during your term in office, whether by way of planning, zoning, variance or otherwise, and regardless of whether you voted for the matter or recused yourself, neither you nor your office can represent that applicant, (or subsequent owner of the property) now and for two years after your term ends. No forwarding fees or fee sharing. That conduct sends a clear message to both the applicant and the public of elimination of a perceived conflict of interest. It does not, in my opinion, constitute a perceived conflict of interest if you represent an applicant who simply applies to the City Planning Department for approval based upon a Code adopted by a Commission prior to your service and the client seeks no current modification or change thereof from your Commission. I request that A ventura become a leader in setting the highest standards of conduct for Elected Officials by setting forth a specific standard of conduct of prohibition of financial gain on matters approved by the City Commission.