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04-22-2004 Workshop -It City Commission Workshop Meeting 19200WestCountrvCluh!)r;ve AventuraFL April 22, 2004 10:00 AM. 1. 2. 3. 4. 5. AGENDA Proposed Ethic Provisions* Community Relations Board* Naming of Park after former Mayor Snyder (Commissioner Beskin) Sale of 21301 Biscayne Blvd Property Adjournment * Back-up Information Exists Future Workshop agenda Items Capital improvement Program 2004-2009 Aventura Chamber of Commerce Quiet Zone Next Meeting date: May 20, 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, 305-466-890 I, not later than two days prior to such proceeding. ORDINANCE NO. 2004- AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA; AMENDING THE CITY CODE BY AMENDING ARTICLE VII "CODE OF ETHICS" OF CHAPTER 2 "ADMINISTRATION", BY AMENDING SECTION 2-394 "PENALTY", TO ENUMERATE ADDITIONAL SECTIONS OF THIS ARTICLE VII AS BEING UNDER THE PRIMARY JURISDICTION OF THE MIAMI-DADE COUNTY ETHICS COMMISSION FOR ENFORCEMENT; AMENDING SECTION 2-395 "DISCLOSURE OF BUSINESS RELATIONSHIPS AND GIFTS" BY CLARIFYING THE METHOD OF DISCLOSURE AND EXTENDING THE TIME PERIOD FOR WHICH NEW BUSINESS RELATIONSHIPS MUST BE DISCLOSED BY CITY COMMISSIONERS AND CITY ADVISORY BOARD MEMBERS; CREATING SECTION 2-396 "FURTHER ETHICS STANDARDS; PROHIBITIONS AND RESTRICTIONS", TO PROVIDE FOR THE ENACTMENT OF ADDITIONAL PROHIBITIONS AND RESTRICTIONS AND ETHICS STANDARDS BEYOND THOSE CURRENTLY PROVIDED BY APPLICABLE STATE, COUNTY AND CITY ETHICS PROVISIONS, INCLUDING PROVISIONS CONCERNING THE PROHIBITION OF CERTAIN APPEARANCES, WORK OR PAYMENT, CONTINUED RESTRICTIONS AFTER COMPLETION OF CITY SERVICE; FURTHER RESTRICTIONS ON TRANSACTIONS; PROVIDING FOR SUCH PROHIBITIONS AND RESTRICTIONS TO ALSO BE APPLICABLE TO FIRMS, BUSINESS ENTITIES AND BUSINESS ASSOCIATES OF CITY COMMISSION MEMBERS; PROVIDING FOR DEFINITIONS; PROVIDING FOR THE STRICTER ETHICS PROVISIONS TO PREVAIL; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of A ventura desires to further strengthen and enhance the ethics standards which are applicable to all elected officers of the City of Aventura, beyond those standards currently provided by existing City Code provisions, Miami- Dade County ethics code provisions, State of Florida ethics code provisions, and applicable provisions of federal law; and WHEREAS, the City Commission finds that the enactment of the additional ethics standards which are provided for in this ordinance shall further the continued integrity and excellence of government provided by the City of A ventura; and WHEREAS, the City Commission finds that the enactment of this ordinance will further promote the establishment and adherence to the highest ethics standards and will thereby facilitate continued confidence of the citizenry in the govemment of the City. NOW, THEREFORE, IT IS HEREBY ORDAINED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AS FOLLOWS:1 Section 1. Recitals Adopted. That each of the above stated recitals is hereby adopted and confirmed. Section 2. Citv Code Amended. That Article VII "Code of Ethics" of Chapter 2 "Administration" of the City Code of the City of Aventura is hereby amended by amending Section 2-392 "Code of Ethics Generally", Section 2-394 "Penalty," and by amending Section 2-395 "Disclosure of Business Relationships and Gifts" at paragraph (c) "Restrictions" by amending subparagraphs (1) and (3) of said paragraph, and by creating a new section, Section 2-396 "Further Ethics Standards; Prohibitions and Restrictions," to read as follows: Section 2-391. Lelrislative 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 II Proposed additions to existing City Code text are indicated by underline; proposed deletions ITom existing City Code text are indicated by Glrikethrough; presently existing text is indicated by the absence of any underlining or GlrikeIhrÐ\lghs. 2 (b) 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 conflicts may exist. It is the policy ofthe City that no officer or employee ofthe City, shall have any interest, financial or otherwise, direct or indirect; engage in any business transaction or professional activity; or incur any obligation of any nature which is in substantial conflict with the proper discharge of his or her duties in the public interest. To implement this policy and strengthen the faith and confidence of the City's residents in their government, the City will enact a Code of Ethics setting forth standards of conduct required of the City's public officers and employees, in the performance of their official duties. It is the intent of the City that this code shall serve as a guide for the official conduct of the public officers and employees ofthe City. Section 2-392. Code of Ethics I!enerallv. The conduct of the public officers and employees of the City shall be governed by the Code of Ethics of the City which shall include: (1) (2) (3) The state "Code of Ethics for Public Officers and Employees", codified in F.S. Chapter 112, as may be amended from time to time, and The "Miami-Dade County Conflict of Interest and Code of Ethics Ordinance," codified at Section 2-11.1 et. seq., Miami-Dade County Code, as may be amended from time to time, and Any provisions that the City Commission may adopt from time to time in addition to those set forth in subsections (1) and (2) above. Section 2-393. Additional conflict of interest restriction concerninl! advisory board members (a) No member of any City Advisory Board shall vote on or participate in any way in any matter presented to the Board if said person is an officer, board member, or director of an organization which would be or might be indirectly or directly affected by any action of the Board or, if in any instance, the matter would affect the member in a manner distinct from the manner in which it would affect the public generally. (b) Any Board Member who has any of the above relationships or who would or might, directly or indirectly, profit or be enhanced by the action of the Board shall absent himself or herself from the Board meeting during the discussion of the subject item and shall not vote on or participate in any way in said matter. 3 (c) Whenever any Board Member is in doubt as to the interpretation or application of this section to his/her particular situation, the Board member may submit to the City Attorney a written request for an opinion. The City Attorney shall review the facts of the particular matter and shall provide an opinion to the Board Member. (d) For purposes of this section, the term "Advisory Board" shall refer to the members of those City Advisory Boards whose primary responsibility is to provide recommendations or advice to the City Commission. (e) For purposes of this section, the term "organization" means a corporation for profit or not-for-profit, and includes a political committee or committee of continuous existence as defined in F.S. Chapter 106. Section 2-394. Penaltv. The Ethics Commission created pursuant to Miami-Dade County Ordinance 97-105 shall have primary jurisdiction for enforcement of Sections 2- 392, aad 2-393, and 2-396. A finding by the Ethics Commission that a person has violated Sections 2-392,aad 2-393 and 2-396 shall subject said person to an admonition or public reprimand and/or a fine of $250.00 for the first such violation and $500.00 for each subsequent violation. Section 2-395. Disclosure of business relationships and lrifts. (a) Definitions. (1) Applicant. As used herein, the term "applicant" means any individual or entity requesting action of the City Commission or a City Advisory Board upon an application and all persons or entities representing such individual or entity (including, but not limited to, all attorneys, architects, landscape architects, engineers and lobbyists) (the "representatives"), and any individual who holds directly or indirectly, a five percent or more ownership interest in the total assets or capital stock of such applicant entity. (2) Business relationship: As used herein the term "business relationship" means that a member of the City Commission or a City Advisory Board has a business relationship with a person or an entity if any of the following exist: a. The member of the City Commission or City Advisory Board holds an ownership interest, directly or indirectly, in excess of one percent of the total assets or capital stock of the applicant, representative or interested person entity; or b. The member of the City Commission or City Advisory Board is a partner, co-shareholder (as to the shares of a corporation which are not listed on any national or regional stock exchange) or joint venturer with the applicant, representative or interested person in any business venture; 4 c. The application, representative or interested person is a client of the member of the City Commission or City Advisory 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 City Advisory Board; d. The member of the City Commission or City Advisory Board is a client of the applicant, representative or interested person. e. The applicant, representative or interested person is a customer of the member of the City Commission or City Advisory Board (or of his/her employer) and transacts more than $10,000.00 of the business of the member of the City Commission or City Advisory Board (or of his/her employer) in a given calendar year; or f. The member of the City Commission or City Advisory Board is a customer of the applicant, representative or interested person and transacts more than $25,000.00 of the business of the applicant, representative or interested person in a given calendar year. (3) Client. As used herein, the term "client" means a person or entity who obtains the services of another for compensation. (4) Customer. As used herein the term "customer" means a person or entity who purchases or leases materials, equipment or property from another. (5) Gift. As used herein, the term "gift" means any gift required to be reported by quarterly disclosure pursuant to F.S. § 112.3148, or Section 2-11.1(e) of the Miami-Dade County Code. (6) Interested person. As used herein, the term "interested person" means any person who speaks for or against any resolution or ordinance before the City Commission or for or against any matter before any City Advisory Board and who has a direct financial interest in the action (including, but not limited to vendors, bidders and proposers), except that owner occupied residential property owners shall not be deemed to have a direct financial interest in land use decisions that may affect the value of their property, and accordingly shall not be within the definition of the term "interested person," as used herein. (b) Application of definitions. (1) Notwithstanding the provisions of subsection (a)(2)a.-f. above, a business relationship shall not be construed to exist hereunder by virtue of the circumstance that a member of the City Commission or City Advisory Board executed or authorized a contract with an applicant, representative or interested person solely in such City Commission or City Advisory Board member's capacity as an officer or director of a homeowner association, condominium association, cooperative association or master association. 5 (2) For the purpose of applying the 24-month period restriction provided in subsection(c)(l) below, a business relationship commences pursuant to subsection (a)(2)c.-f. (client/customer) above, when materials, equipment, property or services are ordered, sought, contracted for or obtained. (3) For the purpose of applying the 24-month period restriction provided in subsection (c)(1) below, a business relationship ends pursuant to subsection (a)(2)c.-f. (client/customer) above: a. Once the sale of materials, equipment or property is completed and no payment remains due; or b. Once the lease of materials, equipment or property expires or is terminated and no payment remains due; or c. Once the provision of services is fully performed and no payment for services remains due. (c) Restrictions. (1) Except as prohibited by law or regulatory standards, each member of the City Commission or any City Advisory Board shall disclose bv public announcement or written filing with the Citv Clerk the existence of any business relationship of which he/she is aware that he/she has, or has had within the prior 24-month period, with any applicant, representative or interested person, at the time that the applicant, representative or interested person appears before the City Commission or City Advisory Board on which the member sits. (2) Except as prohibited by law or regulatory standards, if a member of the City Commission or any City Advisory Board learns, or with the exercise of due diligence, should have learned, at any time after an action is taken by the City Commission or the City Advisory Board on which the member sits, that he/she had a business relationship with any applicant, representative or interested person who appeared before the City Commission or the City Advisory Board, he/she shall within ten days of so leaming, disclose any such business relationship in writing to the City Clerk that was not disclosed at the initial meeting. (3) Except as prohibited by law or regulatory standards, if a member of the City Commission or any City Advisory Board establishes a business relationship with any applicant, representative or interested person within R 24 months after the applicant, representative or interested person appears before the City Commission or the City Advisory Board on which the member sits, the member of the City Commission or the City Advisory Board shall disclose any such business relationship in writing to the City Clerk within 15 days after the business relationship is established. 6 (4) F.S. § 286.012 prohibits a member of the City Commission or any City Advisory Board from abstaining from voting unless there is, or appears to be, a possible conflict of interest under F.S. §§ 112.311,112.313, and 112.3143. Accordingly, in any situation where a member of the City Commission or a City Advisory Board discloses a business relationship under this section, the member may abstain from voting, since such disclosure shall qualify as constituting the appearance of a possible conflict of interest. This paragraph shall not be construed to make abstention discretionary under situations in which abstention or non-participation is mandated by F.S. § 112.3143, Section 2-11.1(d) of the Miami-Dade County Code as adopted by City Code Section 2-392(2), or (as to Advisory Board Members) as provided by City Code Section 2-393. (5) Members of the City Commission or City Advisory Boards shall disclose gifts from applicants, representatives and interested persons in the same manner as provided for the disclosure of business relationships under subsection (c)( I H3) above. (6) If any member of the City Commission or City Advisory Board believes that another member of the same body has willfully failed to make a disclosure required under this section, he/she may submit evidence supporting the alleged failure to disclose to the City Manager who shall place the item on the next available City Commission Agenda. The allegation and supporting evidence shall be presented by the member of the City Commission or City Advisory Board who raised the issue for consideration by the City Commission. The member of the City Commission or City Advisory Board against whom the allegation is made may present evidence refuting the allegations. If four or more members of the City Commission determine that an accused City Commissioner has willfully failed to make a required disclosure, the accused City Commissioner shall be deemed to be censured. If four or more members of the City Commission determine that an accused member of a City Advisory Board has willfully failed to make a required disclosure, the accused Advisory Board Member shall be removed from the Advisory Board. Section 2-396 - Further Ethics Standards; Prohibitions and Restrictions illl Certain appearances. work or payment prohibited. Pursuant to Section 2-11.l(m) of the Miami-Dade Countv Code and as further specified herein: ill No member of the Citv Commission shall appear before anv Citv department, board or agencv and make a presentation on behalf of a third person with respect to anv application, license, contract, certificate, ruling, decision, opinion, rate schedule, franchise, or other benefit sought bv the third person. 7 £ill No member of the Citv Commission shall contact or direct another person to contact for the Commission member, the City Manager or any department personnel concerning the status of any pending application or matter on behalf of anv third person who has retained or employed the Commission member or who has retained or emploved the firm or business entitv in which the Commission member has an emplovment, contractual or financial interest. iliil No member of the Citv Commission shall receive compensation, directlv or indirectlv or in anv form, for services rendered to a third person, who has applied for or is seeking some benefit from the City or from a Citv department board or agencv, in connection with the particular benefit sought bv the third person. Further, no member of the City Commission shall receive anv portion of or share anv fee with anV other person in connection with anv such matter. ful No member of the Citv Commission shall appear in anv court or before anv administrative tribunal as counselor legal advisor to a party who seeks legal relief from the Citv or from a Citv department board or agencv through the litigation or proceeding in question. (Ql Continued Restrictions after Citv Service. Pursuant to Section 2-11.1(q) of the Miami-Dade Countv Code and as further specified herein, no member of the City Commission shall, for a period of two (2) vears after his or her City service has ceased, lobbv the Citv Commission or anv City Officer, department personnel or emplovee in connection with any quasi iudicial. judicial or other proceeding, application, purchasing RFP, RFO or Bid, request for ruling, or other determination, contract. claim, controversv, 8 chariƓ. accusation. municipal ordinance violation. arrest or other particular subject matter in which the City or one of Citv's agencies, boards or instrumentalities is a partv or has anv interest whether direct or indirect. However. nothing contained in this paragraph (b) shall prohibit anv individual included within the provisions of this paragraph (b) from submitting a routine administrative request or application to a Citv department or agency during the two (2) vears after his or her Citv service has ceased. The term "routine administrative request or application", as used herein, means an application for a building permit. occupational license. regular citv recreation facilitv or park public use permit request. under those circumstances where no variance, waiver or special privilege is requested. ill Further Restriction on Transactions. ill In the event that during the term of office of a member of the Citv Commission. the City Commission grants an application (the "Citv Approval") for a rezoning. variance, conditional use. or zoning code or comprehensive plan amendment. upon the application of a person or entity (the "Zoning Applicant"). no person then serving as a member of the Citv Commission at the time of the Citv Approval shall then or while thereafter serving as a member of the Citv Commission and for a period of two vears after completion of Citv service, perform any services for or directlv or indirectlv accept anv financial remuneration. anv financial interest in or anv special private gain from the applicant or from any successor or assignee of the applicant, as a result of such 9 Citv Approval or as a result of or in relation to anv development which is enabled to occur as a direct consequence of such City Approval. @ This paragraph (c) shall not preclude the provision of services or the sale or lease of goods bv a member of the Citv Commission to persons who subsequentlv, independentlv enter into a transaction with the developer. owner or operator of the propertv developed as a result of the Citv Approval solelv bv such person's purchasing or obtaining a lease for a unit in a building which was enabled to be built or redeveloped as a result of a Citv Approval. ûill The prohibitions of this paragraph (c) may be waived for a specific transaction bv Resolution of the Citv Commission which is adopted following a public hearing bv a five-seventh (5/7) (five member affirmative vote) of the Citv Commission, if not contrary to other applicable ethics provisions. upon a finding that: ill The proposed transaction is consistent with the purposes of Article VII of Chapter 2 of the City Code; and ill The transaction will not create or tend to create even the appearance of any impropriety. @ Applicabilitv to Firms. Business Entities. Business Associates. The restrictions and prohibitions which are imposed bv paragraphs (a), (b) and (c) of this section upon anv person, bv virtue of that person's service (or former service) as a member of the Citv Commission. shall also be applicable to anv firm or business entitv in which such member of the Citv Commission has an emplovment. independent contractor or material interest and to any business associate of such member of the Citv 10 Commission. The terms "material interest" and "business associate" have the meaning indicated bv Section 112.312. Florida Statutes. W- Definitions. Except as otherwise indicated herein or required bv the context used herein. the terms utilized herein which are defined in Section 112.312. Florida Statutes. or in Section 2-11.1 of the Miami-Dade Countv Code. shall have the meanings provided in such state statute and countv code provisions. ill Stricter provisions prevail. Nothing in this section shall be construed to impair or diminish anv stricter ethical standards which are provided bv Section 112.313. et. seq. of the Florida Statutes. Section 2-11.1 of the Miami-Dade Countv Code or bv the provisions of the Charter and Ordinances of the Citv or bv anv applicable federal law. Section 3. Severabilitv. That the provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 4. Inclusion in the Code. That it is the intention of the City Commission. and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of the City of A ventura; that the sections of this Ordinance may be renumbered or relettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. Section 5. Effective Date. That upon adoption on second reading this Ordinance shall be effective immediately and shall be applied prospectively only. 11 The foregoing Ordinance was offered by Commissioner who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Robert Diamond Mayor Jeffrey M. Perlow The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Robert Diamond Mayor Jeffrey M. Perlow PASSED AND ADOPTED on first reading this ~ day of~, 2004. PASSED AND ADOPTED on second reading this_day of ~, 2004. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 12 CITY OF AVENTURA POLICE DEPARTMENT MEMORANDUM FROM: Eric M. Soroka, City Manager ~f Police TO: DATE: April 14, 2004 SUBJECT: Miami Dade County Community Relations Board For the past 2 yea~s I have been attending the Miami-Dade County Community Relations Board subcommittee called, the Police Community Relations Task Force. I have been doing so as the representative from the Dade County Association of Chiefs of Police. The Task Force's primary focus is to ease tensions between the community and local law enforcement over issues of Use of Force, Police Involved Shootings, Police Complaint Procedures, Internal Affairs, Investigative Procedures, Media Relations and others. My role on this committee has been to bring issues back to the Dade Chiefs or bring specific law enforcement agencies together to recommend procedures that would foster positive community relations. Some of the Task Force accomplishments are: . Adopted a county wide Fleeing Felon/Use of Deadly Force Policy. Currently, 97% of the police officers in Miami-Dade County operate under this model policy. . Standardized police involved shooting investigations with the State Attorney's Office. Seven agencies and the SAO now operate under a common memorandum of understanding. . Revised policy allowing complainants to have third-party representation when making statements to Internal Affairs. . Revised policy on the release of information at the scene of police involved shootings. Members of CRB are now routinely briefed as crime scenes. . Created guidelines for civilians on police involved shootings. Concerned parties now have guidelines to show the different stages an investigation. Time tables are spelled out so the community knows when to expect the release of information on major cases. There have been discussions about continuing this work on a regional basis. I recommended to Mr. Jorge Mursuli, the Task Force Chairman, that it might be beneficial to have a Task Force in the north end and a Task Force in the south end of Miami Dade County. Recently, there have been a number of police involved shootings in the NE area. North Miami Beach has had two in the last six months. In July 2003, one of our officers shot an armed robbery subject after a high speed chase. Since these events can occur in any community I felt it might be beneficial for the CRB to establish regional Task Forces. I have never advocated a Municipal or Local Community Relations Board. I do think it would be beneficial for Miami Dade County to have its existing Community Relations Board establish a "Police Community Relations Task Force" for North Dade and a "Police Community Relations Task Force" for South Dade. Page I of2 Eric M. Soroka From: Thomas Ribel [ribelt@aventurapolice.com] Sent: Friday, April 09, 2004 11 :50 AM To: 'Eric M. Soroka' Subject: FW: Miami-Dade County CRB This was the first I heard of the regional CRB when she sent me this e-mail TOM -----Original Message----- From: SOSPOWELL@aol.com [mailto;SOSPOWELL@aol.com] Sent: Thursday, March 25, 2004 12:33 PM To: ribelt@aventurapolice.com Cc: LCAPP@miamidade.gov; PFreyre@akerman.com Subject: Miami-Dade County CRB Good Afternoon, I hope you're enjoying your vacation! This morning, Dr. Larry Capp & I made a brief presentation @ Aventura's workshop mtg. The focus: creating a NE Regional CRB. (I credited you wi the initial concept of a regional CRB & acknowledged the wonderful contributions you've made to our Police-Community Task Force Committee.) To date: We have the support & commitment of the Mayors of Aventura, Sunny Isles, N. Miami Beach & Golden Beach. (Unincorporated area - Highland Oaks is next to approach.) The consensus: 1. Obtain positive feedback from you before acceptin9 the proposal 2. Vote on the issue @ April's workshop mtg. Please let me know if you're able to join us @ April's workshop. Feel free to call either Larry or me at any time & we thank you for your support, Nllv..c!:j Nllv..c!:j powell Miami-Dade County Community Relations Board CRB, No Place For Hate Chairperson 305-937-4602 305-801-8181 (cell) sospowell@aol.com 4/9/2004 RESOLUTION NO. 2000-39 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING GUIDELINES FOR NAMING OF PUBLIC FACILITIES; PROVIDING DEFINITIONS; PROVIDING GUIDELINES FOR ACCEPTANCE OF MONETARY DONATIONS IN CONSIDERATION FOR THE NAMING OF PUBLIC FACILITIES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Aventura has received requests for the acceptance of monetary donations for memorial purposes and naming of public facilities within the City of Aventura; and WHEREAS, this Commission desires to set forth guidelines for naming of public facilities and for the acceptance of monetary donations in consideration for said naming of public facilities. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. No public facility located in or owned by the City shall be named except in accordance with the procedures set forth in this Resolution. No monument or memorial shall be established within the City except in accordance with the procedures set forth in this Resolution. Section 2. Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Commission means the City Commission of the City of Aventura. Memorial means a site, art work, tree or structure created to preserve the memory of a significant event(s) or person(s). Resolution No. 2000-39 Page 2 Monument means a bust, sculpture, or similar structure, erected in honor of a significant event(s) or person(s). Plaza means an open public square. Public facility means any public building, plaza or park owned by the City. Section 3. Review and Recommendation. Whenever a name is needed for a new public facility or whenever there is a proposal to rename an existing public facility within or owned by the City, the naming or renaming shall first be considered and reviewed by the Commission according to the following procedures: (1 ) Any person, organization, association, corporation or other entity, including a member of the City Commission or the administration of the City, may propose a name for a new public facility or street, or may propose renaming an existing public facility, at any time, by submitting a proposed name to the Commission. (2) At the next available meeting, the Commission shall consider and review proposals for the naming or renaming of the public facility. Notice of the meeting shall be given to all persons who have proposed names for the public facility. (3) Public streets shall not be renamed after individuals and public facilities shall not be named or renamed after living individuals. Section 4. Monuments or memorials. Whenever there is a proposal to establish a monument or memorial on public property in the City, the establishment shall first be considered and reviewed by the Commission according to the following procedures: Resolution No. 2000-39 Page 3 (1) Any person, organization, association, corporation or other entity, including a member of the City Commission or the administration of the City, may propose the establishment of a monument or memorial at any time by submitting a proposal to the office of the City Manager. (2) At the next available meeting, the Commission shall conduct a public hearing to consider and review proposals for the establishment of the monument or memorial. Notice of the meeting shall be given to all persons who have proposed the establishment of the monument or memorial. (3) The City Manager shall recommend park and/or facility improvements that may be funded from monetary donations in consideration of recognizing individuals to be memorialized. (4) At the close of the public hearing the City Commission may select a name for or rename the subject public facility, plaza, monument or memorial. (5) Any proposal must be approved by a five-sevenths vote of the City Commission. Section 5. Acceptance of monetary donations in consideration for the naming or construction of public facilities. Whenever there is a proposal to rename an existing public facility owned by the City in consideration for monetary donations, or construction of a new facility by utilizing monetary donations, the item Resolution No. 2000-39 Page 4 shall first be considered and reviewed by the Commission according to the following procedures: (1 ) Any person, organization, association, corporation or other entity may offer a monetary donation in excess of $25,000, in consideration for renaming an existing public facility or for constructing park improvements or facilities, at any time, by submitting a proposal to the office of the City Manager (2) At the next available meeting, the Commission shall hold a public hearing to consider and review proposals. Notice of the meeting shall be given to all persons who have submitted proposals. (3) The City Manager shall recommend park facility improvements that may be funded from monetary donations in consideration of recognizing individuals to be memorialized. (4) Notwithstanding any other provision of this section, public facilities shall not be named after a living individual. A public facility can be named in honor of a family. (5) A public facility will not be named after an individual who has committed an illegal act which became known to the City before or after the donation. (6) Where a public facility is to be named, or the acceptance of money for public improvements, the City Commission shall only approve the request by a five-sevenths vote of the City Commission. Resolution No. 2000-39 Page 5 Section 6. 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 Arthur Berger Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Harry Holzberg Commissioner Patricia Rogers-Libert Vice Mayor Jeffrey M. Perlow Mayor Arthur I. Snyder PASSED AND ADOPTED this 6th day of June, 2000. ARTHURI.SNYDER,MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY