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07-19-2012City CommissionCitvManager Susan Gottlieb, Mayor City of Eric M. Soroka, ICMA -CM Bob Diamond City Clerlr Bo �iannond Teresa M. Soroka, MMC Billy Joel Teri Holzberg ``: CityAttorney Michael Stern Weiss Scrota Helfrnan o, rn•• ]Luz fhbaez Weinberg ]Pastoriza Cole & Boniske AGENDA JULY 199 2012 9 AM Aventura Government Center 19200 West Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL 2. OVERVIEW AND REVIEW OF PROPOSED BUDGET A. GENERAL FUND • REVENUES • GENERAL GOVERNMENT DEPARTMENTS (CITY COMMISSION, OFFICE OF THE CITY MANAGER, LEGAL, CITY CLERK, FINANCE, & INFORMATION TECHNOLOGY) • PUBLIC SAFETY DEPARTMENT • COMMUNITY DEVELOPMENT DEPARTMENT • COMMUNITY SERVICES DEPARTMENT • ARTS & CULTURAL CENTER DEPARTMENT • NON - DEPARTMENTAL • CAPITAL OUTLAY B. MOTION TO ADOPT RESOLUTION TO ESTABLISH TENTATIVE MILLAGE RATE: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING A PROPOSED MILLAGE RATE FOR THE 2012/13 FISCAL YEAR; PROVIDING FOR THE DATE, TIME AND PLACE OF THE PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET; AND PROVIDING FOR AN EFFECTIVE DATE. July 19, 2012 Caamissim Mm* C. POLICE EDUCATION FUND D. TRANSPORTATION AND STREET MAINTENANCE FUND E. POLICE CAPITAL OUTLAY IMPACT FEE FUND F. PARK DEVELOPMENT FUND G. 911 FUND H. DEBT SERVICE FUND I. STORMWATER UTILITY FUND J. POLICE OFF -DUTY SERVICES FUND 3. ORDINANCE — SECOND READING: PUBLIC HEARING CITY COMMISSION, ACTING IN ITS CAPACITY AS THE CITY OF AVENTURA CHARTER SCHOOL BOARD OF DIRECTORS: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2012 -05, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2012/2013 (JULY 1 — JUNE 30) BY REVISING THE 2012/2013 FISCAL YEAR BUDGET DOCUMENT AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. 4. RESOLUTION: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED INTERLOCAL AGREEMENT BETWEEN THE CITY OF AVENTURA AND MIAMI -DADE COUNTY AND ALL CO- PERMITTEES NAMED IN NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMIT NO. FLS000003 -003 PROVIDING FOR PERFORMANCE OF PROFESSIONAL SERVICES BY MIAMI - DADE COUNTY, AND ALSO BETWEEN ALL CO- PERMITTES PROVIDING FOR IDENTIFICATION AND CONTROL OF POLLUTANT DISCHARGES IN SHARED MUNICIPAL SEPARATE STORM SEWER SYSTEMS; AUTHORIZING THE CITY MANAGER 6 July 19, 2012 Camis m Moadng TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 5. ADJOURNMENT 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, 305466 -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 CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA -CM, City nage DATE: July 10, 2012 SUBJECT: Resolution Establishing Proposed Mi#age Rate 2012/13 Fiscal Year July 19, 2012 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission adopt a millage rate of 1.7261 for fiscal year 2012/13. This rate includes no increase. This will generate $12,300,495 based on an assessed value of $7,501,239,017. This is $345,349 more than the previous year. In light of the economic times our residents and businesses are experiencing the decision was made to hold our millage rate to the previous year. BACKGROUND Attached hereto is a Resolution that establishes the proposed millage rate for the 2012/13 fiscal year and public hearing dates. State statutes require the City to establish a tentative millage rate and the first public hearing date that will be transmitted to the County Property Appraisal Department. The County Property Appraiser issues a notice to all property owners in the City. The notice includes the proposed tax rates and public hearing dates for all government agencies imposing ad valorem taxes. A detail discussion of the requirements for setting the millage rate is contained in the memorandum attached hereto from our Finance Director. If you have any questions, please feel free to contact me. EMS /act Attachment RESOLUTION NO. 2012- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING A PROPOSED MILLAGE RATE FOR THE 2012/2013 FISCAL YEAR; PROVIDING FOR THE DATE, TIME AND PLACE OF THE PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Chapter 200, Florida Statutes, Determination of Millage, sets forth the procedures that must be followed in establishing a millage rate and adopting an annual- budget; and WHEREAS, the Miami Dade County Property Appraiser has certified the taxable value_ of .property within the City. of Aventura, as required by Chapter...200,: Section 200.065(1) and Chapter 193, Section 193.023, Florida Statutes; and WHEREAS, pursuant to - Chapter 200, Section 200.065(2)(b), the City of Aventura is required to establish its proposed millage rate and the date, time and place that the public hearing will be held to consider the proposed millage rate and tentative budget. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Resolution No. 2012 - Page 2 Section 1. The following is hereby established as the proposed millage rate for the 2012/2013 fiscal year: 1.7261 per $1,000.00 of taxable assessed value. Section 2. September 11, 2012 is hereby established as the date for a public hearing on the tentative budget and proposed millage rate, to be held at 6 p.m. at the Aventura Government Center, 19200 West Country Club Drive, Aventura, Florida. Section 3. The City Clerk be and is hereby authorized and directed to place all necessary advertisements in accordance with Chapter 200, Florida Statutes, the Truth in Millage (TRIM) Bill. Section 4. This Resolution shall become effective immediately upon its adoption. The foregoing resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Teri Holzberg Mayor Susan Gottlieb Resolution No. 2012 - Page 3 PASSED AND ADOPTED this 19th day of July, 2012. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY CITY ATTORNEY CITY OF AVENTURA FINANCE DEPARTMENT MEMORANDUM TO: jEric M. Soroka, City Manager, ICMA -CM FROM: Brian K. Raducci, Finance Director DATE: July 10, 2012 SUBJECT: Certification of Taxable Value /Public Hearing Dates DR -420 Certification of Taxable Value and Millage Rates On June 29, 2012, we received the 2012 Certification of Taxable Value — DR -420 (the "form" included as Exhibit 1) from the Miami -Dade County Office of the Property Appraiser. On line 4 of the form, the City's taxable value of $7,501,239,017 is reported. This value is approximately $46M higher than the estimated $7,455,000,000 that was tentatively reported to us on June 1, 2012 and approximately $211M or 2.89% higher than the $7,290,634,319 which was reported to us last year at the same time. The DR -420 includes a breakdown of the change in taxable value into two (2) segments. The first segment is the $42,239,563 increase in taxable value due to new construction (line 5 of the form). The second segment is the change which is due to a moderate increase in taxable value on existing property, which appears to indicate that we may turned the corner toward recovery. This increase of $469,270,063 (6.71%) is computed by subtracting the $6,989,729,391 (line 7) from the 7,458,999,454 (line 6) of the form. The purpose of the form is for a taxing authority to calculate its "rolled -back rate." Section 200.065 (1) of the Florida Statutes, defines the rolled -back rate as that millage rate "which, exclusive of new construction, additions to structures, deletions, increases in the value of improvements that have undergone a substantial rehabilitation ....., will provide the same ad valorem tax revenue for each taxing authority as was levied during the prior year ......" The City's rolled -back rate for 2012 (FY 2012/13) is 1.6175 (line 16) of the form and is lower than the City's current millage rate of 1.7261. This rate is important because if we levy any rate above the 1.6175 rolled back rate, the City will be required to place a quarter page ad in the newspaper before the second public hearing on the budget and tax rate in September which is titled "NOTICE OF PROPOSED TAX INCREASE" and would also be required to include the statement that the proposed rate exceeds the rolled back rate by 6.71 % in the ordinance adopting the millage rate which will be read at the two public hearings in September. DR- 420MM -P Maximum Millage Levy Calculation Preliminary Disclosure In addition, we must prepare the DR- 420MM -P (Exhibit II) to determine what other millage rates the City could adopt and by what level of Commission approval. For example: A.) Majority Vote (4 of 7 Commissioners) — a millage rate of 2.1704 mills (line 13 of the DR- 420MM -P) could be adopted B.) Two - thirds Vote (5 of 7 Commissioners) — a millage rate of 2.3874 mills (line 14 of the DR- 420MM -P) could be adopted Based on the current national, state and local economic conditions, the decision was made to hold our proposed millage rate to 1.7261 mills and has thus been utilized in preparing our FY 2012/13 Budget. This rate will require a majority vote of the City Commission to adopt. After a 5% reduction to cover early payment discounts of up to 4 %, plus 1% for uncollectibility, the proposed millage rate will generate the $12,300,495 of ad valorem taxes reflected on page 2 -10 of the budget document. You will note that this amount is $345,349 more than the $11,955,146 budgeted last year based on the same rate of 1.7261 mills. By comparison, if the roll -back rate were adopted (1.6175), the City would generate $11,526,592 in ad valorem taxes a difference of $773,903 ($12,300,495 — $11,526,592). Public Hearing Dates Since we received the certification on June 29, state law requires us to hold two (2) public hearings between September 3`d and October 8th. The County Commission's first and second public hearings are scheduled for September 6th and September 20th respectively and the School Board's second public hearing is scheduled for September 5th. Our public hearing meeting dates cannot conflict with either the County Commission or School Board public hearing meeting dates. In addition, Labor Day is September 3`d, our regular Commission meeting is September 4th and Rosh Hashanah begins at Sundown on September 16th. Therefore, the most logical dates for our hearings are: First public hearing 6:00 P.M., Tuesday, September 11th Second public hearing 6:00 P.M., Wednesday, September 19th Since we need to include the date of the first meeting on the Certification of Taxable Value, we need to have a commitment from the Mayor and Commission by no later than the July 19th budget review meeting. The information contained in the preceding paragraphs is based on my review of the Florida Department of Revenue's Manual of Instructions for TRIM Compliance and has been reviewed by the Department of Revenue to ensure statutory compliance. Please let me know if you any questions or comments pertaining to this memorandum. 2 Exhibit I Reset For Print Form DR -420 � CERTIFICATION OF TAXABLE VALUE R.5/12 Rule 12D- 16.002 DEPARTME\T Florida Administrative Code OF REVENUE Provisional Year: 2012 County: MIAMI -DADE Principal Authority: CITY OF AVENTURA Taxing Authority: CITY OF AVENTURA SECTION I : COMPLETED BY PROPERTY APPRAISER 1. Current year taxable value of real property for operating purposes $ 7,284,735,550 (1) 2. Current year taxable value of personal property for operating purposes $ 215,236,991 (2) 3. Current year taxable value of centrally assessed property for operating purposes $ 1,266,476 (3) 4. Current year gross taxable value for operating purposes (Line 1 plus Line 2 plus Line 3) $ 7,501,239,017 (4) 5. Current year net new taxable value (Add new construction, additions, rehabilitative improvements increasing assessed value by at least 100 %, annexations, and tangible personal property value over 115% of the previous year's value. Subtract deletions.) $ 42,239,563 (5) 6. Current year adjusted taxable value (Line 4 minus Line 5) $ 7,458,999,454 (6) 7. Prior year FINAL gross taxable value from prior year applicable Form DR -403 series $ 6,989,729,391 (7) 8' Does the taxing authority include tax increment financing areas? If yes, enter number of worksheets (DR- 420TIF) attached. If none, enter 0 YES NO Number 0 (8) 9. Does the taxing authority levy a voted debt service millage or a millage voted for 2 years or less under s. 9(b), Article VII, State Constitution? If yes, enter the number of DR- 420DEBT, Certification of Voted Debt Millage forms attached. If none, enter 0 YES NO Number 0 (9) Property Appraiser Certification I certify the taxable values above are correct to the best of my knowledge. SIGN HERE Signature of Property Appraiser : Electronically Certified by Property Appraiser on 6/29/2012 2:03 PM Date SECTION II : COMPLETED BY TAXING AUTHORITY If this portion of the form is not completed in FULL your taxing authority will be denied TRIM certification and possibly lose its millage levy privilege for the tax year. If any line is not applicable, enter -0 -. 10. Prior year operating millage levy (If prior year millage was adjusted then use adjusted millage from Form DR -422) 1.7261 per $1,000 (10) 11. Prior year ad valorem proceeds (Line 7 multiplied by Line 10, divided by 1,000) $ 12,064,972 (11) 12 Amount, if any, paid or applied in prior year as a consequence of an obligation measured by a dedicated increment value (Sum of either Lines 6c or Line 70 for all DR-420TIF forms) $ 0 (12) 13. Adjusted prior year ad valorem proceeds (Line 11 minus Line 12) $ 12,064,972 (13) 14. Dedicated increment value, if any (Sum of either Line 6b or tine 7e for all DR- 420TIFforms) $ 0 (14) 15. Adjusted current year taxable value (Line 6 minus Line 14) $ 7,458,999,454 (15) 16. Current year rolled -back rate (Line 13 divided by Line 15, multiplied by 1,000) 1.6175 per $1000 (16) 17. Current year proposed operating millage rate 1.7261 per $1000 (17) 18 Total taxes to be levied at proposed millage rate (Line 17 multiplied by Line 4, divided by 1,000) 12,947,889 $ (18) Continued on page 2 DR -420 R. 5/12 Page 2 Instructions on page 3 F] County E] independent Special District TYPE of principal authority (check one) (19) 19. ✓❑ Municipality ❑ Water Management District Applicable taxing authority (check one) ❑ Principal Authority El Dependent Special District 20. (20) ❑ MSTU ❑ Water Management District Basin 21. Is millage levied in more than one county? (check one) ❑ Yes No (21) N` lkl a ��i , �'E i 22 Enter the total adjusted prior year ad valorem proceeds of the principal authority, all dependent special districts, and MSTUs levying a millage. (The sum of Line 13 from all DR-420 $ 12,064,972 (22) forms) 23• Current year aggregate rolled -back rate (Line 22 divided by Line 15, multiplied by 1,000) 1.6175 per $1,000 (23) 24. Current year aggregate rolled -back taxes (Line 4 multiplied by Line 23, divided by 1,000) $ 12,133,254 (24) Enter total of all operating ad valorem taxes proposed to be levied by the principal 25• taxing authority, all dependent districts, and MSTUs, if any. (The sum of Line 18 from all $ 12,947,889 (25) DR -420 forms) 26 Current year proposed aggregate millage rate (Line 25 divided by Line 4, multiplied 1.7261 per $1,000 (26) by 1,000) Current year proposed rate as a percent change of rolled -back rate (Line 26 divided by % (27) 27 Line 23, minus 1, multiplied by 100) 6.71 First public Date : Time: Place: budget hearing 9/11/2012 6:00 PM 19200 W. Country Club Drive Aventura, FL 33180 Phone: (305) 466 -8920 1 certify the millages and rates are correct to the best of my knowledge. Taxing Authority Certification The millages comply with the provisions of s. 200.065 and the provisions of either s. 200.071 or s. 200.081, F.S. 5 Signature of Chief Administrative Officer : Date G N Title : Contact Name and Contact Title: BRIAN K. RADUCCI, FINANCE DIRECTOR H ERIC M. SOROKA, CITY MANAGER E Mailing Address: Physical Address R 19200 W. COUNTRY CLUB DRIVE 19200 W. COUNTRY CLUB DRIVE E City, State, Zip: Phone Number: Fax Number AVENTURA, FL 33180 (305) 466 -8920 (305) 466 -8939 Instructions on page 3 Exhibit II Reset For Print Form MAXIMUM MILLAGE LEVY CALCULATION DR- 420MM -P R. 5/12 PRELIMINARY DISCLOSURE Rule 12D-16.002 DEPARTASEN7 For municipal governments, counties, and special districts Florida Administrative Code Of REVENUE p 9 p Provisional Year: 2012 County: MIAMI -DADE Principal Authority : CITY OF AVENTURA Taxing Authority: CITY OF AVENTURA 1' Is your taxing authority a municipality or independent special district that has levied ad valorem taxes for less than 5 years? ❑ Yes IZ No 1 (1) IF YES, STOP HERE. SIGN AND SUBMIT. You are not subject to a millage limitation. 2. Current year rolled -back rate from Current Year Form DR -420, Line 16 1.6175 per $1,000 (2) 3. Prior year maximum millage rate with a majority vote from 2011 Form DR- 420MM, Line 13 2.2170 per $1,000 (3) 4. Prior year operating millage rate from Current Year Form DR- 42+0, Line 10 1.7261 per $1,000 (4) ,,t~c »due Lute Adjust rolled -back rate based on prior year majority -vote maximum millage rate 5. Prior year final gross taxable value from Current Year Form DR -420, Line 7 $ 6,989,729,391 (5) 6 Prior year maximum ad valorem proceeds with majority vote (Line 3 multiplied by Line 5 divided by 1,000) $ 15,496,230 (6) 7 Amount, if any, paid or applied in prior year as a consequence of an obligation measured by a dedicated increment value from Current Year Form DR -420 Line 12 $ 0 (7) 8. Adjusted prior year ad valorem proceeds with majority vote (Line 6 minus Line 7) $ 15,496,230 (8) 9. Adjusted current year taxable value from Current Year form DR -420 Line 15 $ 7,458,999,454 (9) 10. Adjusted current year rolled -back rate (Line 8 divided by Line 9, multiplied by 1,000) 2.0775 per $1,000 (10) Cakulate maximum millage levy 11. Rolled -back rate to be used for maximum millage levy calculation (Enter Line 10 if adjusted or else enter Line 2) 2.0775 per $1,000 (11) 12. Change in per capita Florida personal income (See Line 12 Instructions) 1.0447 (12) 13. Majority vote maximum millage rate allowed (Line 11 multiplied by Line 12) 2.1704 per $1,000 (13) 14. Two- thirds vote maximum millage rate allowed (Multiply Line 13 by 1.10) 2.3874 per $1,000 (14) 15. Current year proposed millage rate 1.7261 per $1,000 (15) 16. Minimum vote required to levy proposed millage: (Check one) (16) ✓❑a. Majority vote of the governing body: Check here, if Line 15 is less than or equal to Line 13. The maximum millage rate is equal to the majority vote maximum rate. Enter Line 13 on Line 17. ❑ b. Two - thirds vote of governing body: Check here if Line 15 is less than or equal to Line 14, but greater than Line 13. The maximum millage rate is equal to proposed rate. Enter Line 15 on Line 17. ❑ c. Unanimous vote of the governing body, or 3/4 vote if nine members or more: Check here if Line 15 is greater than Line 14. The maximum millage rate is equal to the proposed rate. Enter tine 15 on Line 17. ❑ d. Referendum: The maximum millage rate is equal to the proposed rate. Enter Line 15 on Line 17. 17 The selection on Line 16 allows a maximum millage rate of (Enter rate indicated by choice on Line 16) 2.1704 per $1,000 (17) 18. Current year gross taxable value from Current Year Form DR -420, Line 4 $ 7,501,239,017 (18) Continued on page 2 Taxing Authority: DR- 420MM -P R. 2 CITY OF AVENTURA Page 2 19. Current year proposed taxes (Line 15 multiplied by Line 18, divided by 1,000) $ 12,947,889 (19) Total taxes levied at the maximum millage rate (Line 17 multiplied by Line 18, divided by $ (20) 20 1,000) 16,280,689 # PENl ltlT f� t I DI TRI T AN� ��� Enter the current year proposed taxes of all dependent special districts & MSTUs levying $ (21) 21 a millage. (The sum ofall Lines 19 from each district's Form DR- 420MM) 0 22. Total current year proposed taxes (Line 19 plus Line 21) $ 12,947,889 (22) Total Maximum Taxes Enter the taxes at the maximum millage of all dependent special districts & MSTUs $ 23 ( ) 23. levying a millage (The sum of all Lines 20 from each district's Form DR- 420MM) 0 24. Total taxes at maximum millage rate (Line 20 plus line 23) $ 16,280,689 (24) Total Maximum Versus Total Taxes Levied 25 Are total current year proposed taxes on Line 22 equal to or less than total taxes at the ❑ YES NO (25) maximum millage rate on Line 24? (Check one) I certify the millages and rates are correct to the best of my knowledge. The millages Taxing Authority Certification comply with the provisions of s. 200.065 and the provisions of either s. 200.071 or s. S 200.081, F.S. J Signature of Chief Administrative Officer: Date G N Title: Contact Name and Contact Title: H ERIC M. SOROKA, CITY MANAGER BRIAN K. RADUCCI, FINANCE DIRECTOR E R Mailing Address: Physical Address: E 19200 W. COUNTRY CLUB DRIVE 19200 W. COUNTRY CLUB DRIVE City, State, Zip: Phone Number: Fax Number: AVENTURA, FL 33180 (305) 466 -8920 (305) 466 -8939 Complete and submit this form DR- 420MM -P, Maximum Millage Levy Calculation- Preliminary Disclosure, to your property appraiser with the form DR -420, Certification of Taxable Value. Instructions on page 3 CITY OF AVENTURA OFFICE OF THE CITY MANAGER TO: City Commission FROM: Eric M. Soroka, ICMA DATE: June 14, 2012 er SUBJECT: Ordinance Amending 2012113 Charter School Fund Budget 1St Reading July 10, 2012 City Commission Meeting Agenda Item tl-L 2nd Reading July 19, 2012 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission approve the attached Ordinance amending the 2012/13 Charter School Fund Budget incorporating the School Administration re- organization plan outlined at the June Workshop Meeting. BACKGROUND As discussed at the Workshop Meeting, the vacancy in the Vice Principal position that recently occurred at the Charter School provided the opportunity for the Principal to review the organization of the school administration. The Principal is recommending that the following position reclassifications: • Reclassify the Dean of Curriculum position to Assistant Principal. The position will be a City employee. • Reclassify the Dean of Discipline & Operations position to Assistant Principal. The position will be a City employee. • Reclassify the Vice Principal position to Dean of Academics. The position will be a CSUSA employee. The reorganization will result in a savings of $15,000 and maximizes the leadership team's ability to support a seamless K -8 instructional program. If you have any questions, please feel free to contact me. EMS /act Attachment ORDINANCE NO. 2012 -07 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2012 -05, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2012/2013 (JULY 1 — JUNE 30) BY REVISING THE 2012/2013 FISCAL YEAR BUDGET DOCUMENT AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, upon the periodic review and analysis of current budgetary commitments and obligations, and based upon the projected needs and requirements of the Aventura City of Excellence School and upon the recommendations of the City Manager (and the concurrence of the Finance Director as to Accounting Principles), it is deemed necessary to adjust, amend and implement the 2012/2013 Operating and Capital Budget of the Aventura City of Excellence School as set forth in Exhibit "A" attached hereto and made a part hereof. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The recitals contained in the preamble to this Ordinance are incorporated by reference herein. Section 2. The City Commission hereby authorizes the amendment of Ordinance No. 2012 -05, which Ordinance adopted a budget for the 2012/2013 fiscal "` year for the Aventura City of Excellence School by revising the 2012/2013 budget as Ordinance No. 2012 -07 Page 2 set forth on the attached Exhibit "A ", which exhibit is deemed incorporated by reference . as though set forth in full herein. Section 3. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Ordinance. Section 4. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner , who moved its adoption on first reading. This motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach . Commissioner Bob Diamond Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Teri Holzberg Mayor Susan Gottlieb The foregoing Ordinance was offered by Commissioner , who moved its adoption on second reading. This motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Teri Holzberg Mayor Susan Gottlieb 2 Ordinance No. 2012 -07 Page 3 PASSED AND ADOPTED on first reading this 10th day of July, 2012. PASSED AND ADOPTED on second reading this 19th day of July, 2012. ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 9 SUSAN GOTTLIEB, MAYOR Exhibit A Budget Amendment Position Reclassifications Pos. No. From To 7300 -002 Vice Principal Dean of Academics 5102 -040 Dean of Discipline & Operations Assistant Principal 5101 -042 Dean of Curriculum Assistant Principal 2011112 2012113 Function Job Class Full Time Part Time Full Time Part Time 5101 Teacher 31.00 - 31.00 - Para- Professionals - 7.00 - 7.00 Reading Specialist 1.00 1.00 Instructional Counselor 1.00 1.00 Assistant Principal 1.00 1.00 Aide 1.00 1.00 5102 Teacher 39.00 - 40.00 - Assistant Principal 1.00 1.00 Aide 1.00 1.00 5250 Teacher 2.00 - 2.00 - Dean of Student Services 1.00 1.00 5901 Substitute Teacher 1.00 - 1.00 - 6200 Media Specialist 1.00 1.00 1.00 1.00 7300 Principal 1.00 - 1.00 - Dean of Academics 1.00 1.00 Business Manager 1.00 - 1.00 - Administrative Secretary 1.00 - 1.00 - %ceptionist 2.00 - 2.00 - - Registrar /Compliance 1.00 1.00 Computer Network/Tech 1.00 1.00 7900 Janitor 1.00 1.00 9102 PIT After School Counselor 1 5.00 5.00 PIT After School Counselor 11 1.00 1.00 CITY OF "ENTURA COMMUNITY SERVICES DEPARTMENT TO: City Commission FROM: Eric M. Soroka, ICM BY: Robert M. Sherman, DATE: July 13, 2012 MEMORANDUM A -CM, Ci ana er Direc or Com unity Services SUBJECT: Approval of National Pollutant Discharge Elimination System (NPDES) Permit No. FL S000003 -003 Interlocal Agreement between Miami -Dade County and the City of Aventura July 19, 2012 City Commission Meeting Agenda Item q RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution authorizing the City Manager to execute the Interlocal Agreement between Miami -Dade County and other municipalities concerning storm sewer system monitoring and reporting activities in accordance with the attached City Engineer's recommendation. This Agreement is for a five year term at an annual cost of $11,826 which will be funded from the Stormwater Utility Fund. This is an annual reduction of $2,574 from the current Agreement that expires this year. Please feel free to contact the City Manager if you have any questions. Attachments RESOLUTION NO. 2012- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED INTERLOCAL AGREEMENT BETWEEN THE CITY OF AVENTURA AND MIAMI -DADE COUNTY AND ALL CO- PERMITTEES NAMED IN NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMIT NO. FLS000003 -003 PROVIDING FOR PERFORMANCE OF PROFESSIONAL SERVICES BY MIAMI -DADE COUNTY, AND ALSO BETWEEN ALL CO- PERMITTES PROVIDING FOR IDENTIFICATION AND CONTROL OF POLLUTANT DISCHARGES IN SHARED MUNICIPAL SEPARATE STORM SEWER SYSTEMS; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager is hereby authorized to execute the attached Interlocal Agreement by and between the City and Miami -Dade County and all Co- Permittees named in National Pollutant Discharge Elimination System (NPDES) Permit No. FLS000003 -003 providing for identification and control of pollutant discharges in shared municipal separate storm sewer systems within the City of Aventura. Section 2. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez- Weinberg Vice Mayor Teri Holzberg Mayor Susan Gottlieb Resolution No. 2012 - Page 2 PASSED AND ADOPTED this 19th day of July, 2012. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY INTERLOCAL AGREEMENT BETWEEN ALL CO- PERMITTEES NAMED IN NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMIT NO. FLS000003 -003 AND MIAMI -DADE COUNTY PROVIDING FOR PERFORMANCE OF PROFESSIONAL SERVICES BY MIAMI -DADE COUNTY, AND ALSO BETWEEN ALL CO- PERMITTEES PROVIDING FOR IDENTIFICATION AND CONTROL OF POLLUTANT DISCHARGES IN SHARED MUNICIPAL SEPARATE STORM SEWER SYSTEMS, AND TO NEGOTIATE AND EXECUTE CHANGES TO THE SELECTION OF ACTIVITY PARTICIPATION BY CO- PERMITTEES This Interlocal Agreement ( "Agreement ") is made and entered into by, and between, all CO- PERMITTEES named in Florida Department of Environmental Protection Permit Number FLS000003 -003, Authorization to Discharge under the National Pollutant Discharge Elimination System. This Agreement provides for identification and control of discharges from any and all Municipal Separate Storm Sewer Systems (MS4s) that may be shared by any of the parties to this Agreement, as required by the State of Florida Department of Environmental Protection (hereinafter referred to as DEP) pursuant to Section 403.0885, Florida Statutes, and DEP Rule 62 -624, Florida Administrative Code, and the Environmental Protection Agency (hereinafter referred to as the "EPA ") National Pollutant Discharge Elimination System (hereinafter referred to as "NPDES ") Permit Regulations for Storm Water Discharges Final Rule (hereinafter referred to as "NPDES Final Rule "). This Agreement further provides for the professional services required to accomplish the tasks set forth in the NPDES Final Rule and the NPDES MS4 Operating Permit that may be initiated and performed by Miami -Dade County on behalf of both the CO- PERMITTEES and MIAMI -DADE COUNTY. This Agreement also provides for the negotiation and execution of changes to the selection of activity participation by CO- PERMITTEES. Section I Definitions For purposes of this Agreement, the following terms shall apply: AGREEMENT shall mean this document, including any written amendments thereto, and other written documents or parts thereof which are expressly incorporated herein by reference. CO- PERMITTEE or CO- PERMITTEES shall mean the following municipalities and agencies named in NPDES Permit No. FLS000003 -003 as CO- PERMITTEES: City of Aventura, Bal Harbour Village, Town of Bay Harbor Islands, City of Coral Gables, Town of Cutler Bay, City of Doral, Village of El Portal, Town of Golden Beach, City of Hialeah Gardens, City of Homestead, Indian Creek Village, Village of Key Biscayne, Town of Medley, City of Miami Beach, City of Miami Gardens, Town of Miami Lakes, Village of Miami Shores, City of Miami Springs, City of North Bay Village, City of North Miami, City of North Miami Beach, City of Opa- locks, Village of Palmetto Bay, Village of Pinecrest, City of South Miami, City of Sunny Isles Beach, Town of Surfside, Village of Virginia Gardens, City of West Miami, Florida Department of Transportation (FDOT) District VI, Florida Department of Transportation (FDOT) Turnpike Enterprise, Miami -Dade Expressway Authority (MDX), and Miami -Dade County. COUNTY shall mean Miami -Dade County FORCE MAJEURE shall mean an act of God, epidemic, lightning, earthquake, fire, explosion, hurricane, flood or similar occurrence, strike, an act of a public enemy, or blockade, insurrection, riot, general arrest or restraint of government and people, civil disturbance or similar occurrence, which has had or may reasonably be expected to have a material adverse effect on the rights or obligations under this Agreement. MS4 shall mean municipal separate storm sewer system, as set forth in 44C.F.R.122.26. In all other instances, terms used in this Agreement shall have the definitions contained in the EPA NPDES Final Rule 40 CFR Parts 122, 123 and 124. Section II Term of Agreement This Agreement shall become effective, and supersede the current interlocal agreement, on October 1, 2012. This Agreement shall expire on September 30, 2017, or until a replacement interlocal agreement is executed, whichever is later. Section III Scope of Work The parties hereto agree that the EPA is requiring as part of the NPDES MS4 Operating Permit the sampling, monitoring, and analysis of a variety of storm sewer systems throughout Miami -Dade County. The parties hereby agree that the water monitoring annual costs (Activity 1) attributable to this operating permit shall be shared by those CO- PERMITTEES who elect to participate in this Activity, and the costs shall be based on a percentage rate obtained by dividing the number of outfalls which drain to United States bodies of water existing in the geographical boundaries of each CO- PERMITTEE by the total number of outfalls existing within the geographic boundaries of all CO- PERMITTEES. The parties further agree that the best management practices (BMP) (Activity 2) and basin management action plan (BMAP /WTW) (Activity 3) costs attributable to this operating permit shall be shared by those CO- PERMITTEES who elect to participate in these Activities, and the costs shall be based on a percentage rate obtained by dividing the roadway MS4 drainage area existing in the geographical boundaries of each CO- PERMITTEE by the total roadway MS4 drainage area existing within the geographic boundaries of all CO- PERMITTEES. These costs are included in Attachment "A" of this Agreement. Furthermore, 40 CFR 122.26(d)(2)(i)(D) requires control of pollutants through interlocal agreements, making each NPDES CO- PERMITTEE responsible for discharges from their MS4 to the MS4 of another NPDES CO- PERMITTEE or to the waters of the United States. This Agreement sets forth the agreement of the CO- PERMITTEES and the COUNTY and between all of the CO- PERMITTEES with respect to shared responsibilities in the identification and control of discharges from one MS4 to another. Section IV COUNTY's Obligations 1. Compliance with NPDES MS4 Operating Permit The COUNTY shall perform monitoring and sampling activities as required in Miami -Dade County's NPDES MS4 Operating Permit. 2 2. Permits The COUNTY shall obtain all applicable federal, state and local permits and approvals (with the exception of permits and approvals required by CO- PERMITTEES, if any, which shall be obtained by the respective CO- PERMITTEE), which are required to perform activities under the NPDES MS4 Operating Permit. 3. Report The COUNTY shall provide the CO- PERMITTEES with a report, on an annual basis, with the results of the monitoring and sampling activities required under the NPDES Operating Permit. 4. Notice of COUNTY Meetine The COUNTY shall provide the CO- PERMITTEES with oral or written notice of all regular meetings held by COUNTY staff for the purpose of reviewing the compliance status with the NPDES MS4 Operating Permit. Section V CO- PERMITTEES' Obligations 1. Prevention of Theft of COUNTY Equipment The CO- PERMITTEES shall take reasonable steps to prevent theft or vandalism of COUNTY equipment located within the CO- PERMITTEE'S geographic boundary. The CO- PERMITTEES agree that such equipment may be placed within each CO- PERMITTEE'S geographic boundary for extended periods of time, as necessary to complete the sampling and monitoring tasks contemplated by this Agreement and the NPDES MS4 Operating Permit. 2. Compensation Each CO- PERMITTEE will reimburse the COUNTY for costs of activities performed over the preceding fiscal year in accordance with Attachment "A ", and as specified in the Execution in Counterparts form for that fiscal year. The COUNTY will bill each CO- PERMITTEE annually, within six (6) months after the end of the fiscal year, for actual amounts expended during the prior fiscal year. Payment by the CO- PERMITTEE is to be made not later than forty -five (45) days after the bill presentation. Failure to pay the agreed -upon costs to the COUNTY in accordance with this Agreement shall be deemed default by the CO- PERMITTEE that fails to pay pursuant to this Agreement. The expenditures for the final fiscal year that this Agreement is valid will be invoiced by the COUNTY and paid by the CO- PERMITTEES during the following fiscal year. 3. Access The CO- PERMITTEES shall provide the COUNTY with reasonable access at all times as necessary to perform the sampling and monitoring required by this Agreement of any storm sewer systems which may be located within the CO- PERMITTEE'S geographic boundary. Section VI Indemnification The CO- PERMITTEE shall indemnify and hold harmless the COUNTY and its officers, employees, agents and instrumentalities from any and all liability, losses or damages, including attorney's fees and costs of defense, which the COUNTY or its officers, employees, agents or instrumentalities may incur as a result of claims, demands, suits, causes of actions or proceedings of any kind or nature arising out of, relating to or resulting from the performance of this Agreement by the CO- PERMITTEE or its employees, agents, servants, partners, principals or subcontractors. The CO- PERMITTEE shall pay all claims and losses in connection therewith and shall investigate and defend all claims, suits or actions of any kind or nature in the name of the COUNTY, where applicable, including appellate proceedings, and shall pay all costs, judgements 3 and attorney's fees which may issue thereon. Provided, however, this indemnification shall only be to the extent of and within the limitations of Section 768.28 Fla Stat., and subject to the provisions of that Statute whereby the CO- PERMITTEE shall not be held liable to pay a personal injury or property damage claim or judgement by any one person which exceeds the sum of $200,000, or any claim or judgement or portions thereof, which, when totaled with all other claims or judgement paid by the CO- PERMITTEE arising out of the same incident or occurrence, exceed the sum of $300,000 from any and all personal injury or property damage claims, liabilities, losses or causes of action which may arise as a result of the negligence of the CO- PERMITTEE, provided further that any CO- PERMITTEE's liability hereunder shall be based on that CO- PERMITEE's performance of this Agreement only, and no CO- PERMITTEE shall be liable for indemnification based on another CO- PERMITTEE's performance of this Agreement. The COUNTY shall indemnify and hold harmless the CO- PERMITTEE and its officers, employees, agents and instrumentalities from any and all liability, losses or damages, including attorney's fees and costs of defense, which the CO- PERMITTEE or its officers, employees, agents or instrumentalities may incur as a result of claims, demands, suits, causes of actions or proceedings of any kind or nature arising out of, relating to or resulting from the performance of this Agreement by the COUNTY or its employees, agents, servants, partners, principals or subcontractors. The COUNTY shall pay all claims and losses in connection therewith and shall investigate and defend all claims, suits or actions of any kind or nature in the name of the CO- PERMITTEE, where applicable, including appellate proceedings, and shall pay all costs, judgements and attorney's fees which may issue thereon. Provided, however, this indemnification shall only be to the extent and within the limitations of Section 768.28 Fla Stat., subject to the provisions of that Statute whereby the COUNTY shall not be held liable to pay a personal injury or property damage claim or judgement by any one person which exceeds the sum of $200,000, or any claim or judgement or portions thereof, which, when totaled with all other claims or judgement paid by the COUNTY arising out of the same incident or occurrence, exceed the sum of $300,000 from any and all personal injury or property damage claims, liabilities, losses or causes of action which may arise as a result of the negligence of the COUNTY. Section VII County Event of Default Without limitation, the failure by the COUNTY to substantially fulfill any of its material obligations in accordance with this Agreement, unless justified by Force Majeure, shall constitute a "COUNTY event of Default ". If a COUNTY event of default should occur, the CO- PERMITTEE shall have all of the following rights and remedies which it may exercise singly or in combination: 1. The right to declare that this Agreement together with all rights granted to COUNTY hereunder are terminated, effective upon such date as is designated by the CO- PERMITTEE; 2. Any and all rights provided under federal laws and the laws of the State of Florida. 4 Section VIII Co- Permittee Event of Default Without limitation, the failure by the CO- PERMITTEE to substantially fulfill any of its material obligations in accordance with this Agreement, unless justified by Force Majeure, shall constitute a " CO- PERMITTEE Event of Default ". If a CO- PERMITTEE Event of Default should occur, the COUNTY shall have all of the following rights and remedies which it may exercise singularly or in combination: 1. The right to declare that this Agreement together with all rights granted to CO- PERMITTEE hereunder are terminated, effective upon such date as is designated by the COUNTY; 2. Any and all rights provided under federal laws and the laws of the State of Florida. Section IX General Provisions 1. Authorization to Represent the CO- PERMITTEE in NPDES MS4 Operating Permit The CO- PERMITTEE hereby authorizes the COUNTY to act on its behalf only with respect to: the activities under this Agreement; and compliance with requirements of those monitoring, sampling, BMP, and BMAP portions under the NPDES MS4 Operating Permit. 2. Attendance at COUNTY Permit Review Meetings. The CO- PERMITTEE may, but is not required to, attend any or all regular meetings held by COUNTY staff for the purpose of reviewing the status of the NPDES MS4 Operating Permit. 3. Responsibility for Discharges The CO- PERMITTEES shall each be responsible for the control, investigation of and remedial activities relating to discharges of pollutants from within their respective MS4 or boundaries to the municipal separate storm sewer system of another NPDES MS4 CO- PERMITTEE, pursuant to the requirements of 40CFR 122.26(d)(2)(i)(D). 4. Identification of Discharges Both the CO- PERMITTEE whose stormwater system generates a pollutant discharge that impacts another CO- PERMITEE'S system and the impacted CO- PERMITTEE agree to cooperate by providing the staff and equipment necessary to identify the source of pollutant discharges emanating from the separate storm sewer system of one CO- PERMITTEE to the separate storm sewer system of another CO- PERMITTEE. 5. Notification When pollutant discharges to a shared separate storm sewer system are discovered, the CO- PERMITTEES, or COUNTY, or any of the foregoing, as applicable, which are the source of the discharge(s) agree to report said discharges to the other affected parties sharing the particular MS4. The COUNTY shall assist, as needed, in any investigation and identification of a source of the discharge. If the COUNTY discovers a discharge in the separate storm sewer system of a CO- PERMITTEE or the COUNTY, the COUNTY will investigate the source of the discharge and report its findings to the affected NPDES CO- PERMITTEES. When an investigation specifically identifies a NPDES CO- PERMITTEE as the source of a pollutant discharge, then that CO- PERMITTEE shall be responsible for ceasing the discharge and remediating the effects of the discharge by restoring the affected MS4 in accordance with applicable standards. 6. Dispute Resolution When the parties sharing a MS4 cannot agree on the source of a discharge to their shared MS4, the State of Florida Department of Environmental Protection, Bureau of Watershed Management, shall be the final arbiter in determining jurisdiction and responsibility for cessation of discharge, remediation, and final resolution. 7. Termination Each party may terminate that particular party's participation in this Agreement without cause by providing sixty (60) days prior written notice of termination to the other parties to this Agreement. CO- PERMITTEES shall be entitled to reimbursement of monies paid to the COUNTY only in the event of termination without cause by the COUNTY, and the CO- PERNUTTEE shall then be entitled to such reimbursement only to the extent that services providing information useful to the NPDES MS4 Permit have not been rendered by the COUNTY. Upon termination by any party, the NPDES MS4 Operating Permit status of that party shall be the sole responsibility of that party. 8. Entire Agreement; Prior Agreements Superseded; Amendment to Agreement This Agreement incorporates and includes all prior negotiations, correspondence, conversations, agreements, and understandings applicable to the matters contained herein. The parties agree that there are no commitments, agreements, or understandings concerning the subject matter of this Agreement that are not contained in this Agreement, and that this Agreement contains the entire agreement between the parties as to matters contained herein. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representations or agreements, whether oral or written. It is further agreed that any oral representations or modifications concerning this Agreement shall be of no force or effect, and that this Agreement may be modified, altered or amended only by a written amendment duly executed by the parties hereto or their representatives. 9. Headings Captions and headings in this Agreement are for ease of reference only and do not constitute a part of this Agreement and shall not affect the meaning or interpretation of any provisions herein. 10. Notices and Approval Notices and approvals required or contemplated by this Agreement shall be written and personally served or mailed, registered or certified United States mail, with return receipt requested, addressed to the parties listed in Section I of this Agreement. 11. Performance by Parties Except as otherwise provided in this Agreement, in the event of any dispute arising over the provisions of this Agreement, the parties shall proceed with the timely performance of their obligations during the pendency of any legal or other similar proceedings to resolve such dispute. 12. Rights of Others Nothing in the Agreement express or implied is intended to confer upon any person other than the parties hereto any rights or remedies under or by reason of this Agreement. 13. Time is of Essence It is mutually agreed that time is of the essence in the performance of all terms and conditions to be met and performed pursuant to this Agreement. 14. Governing Law This Agreement shall be governed by and construed in accordance with the laws of the State of Florida and the United States. The COUNTY and the CO- PERMITTEE agree to submit to service of process and jurisdiction of the State of Florida for any controversy or claim arising out of or relating to this Agreement or a breach of this Agreement. Venue for any court action between the parties for any such controversy arising from or related to this Agreement shall be in the Eleventh G Judicial Circuit in and for Miami -Dade County, Florida, or in the United States District Court for the Southern District of Florida, in Miami -Dade County, Florida. 15. Severability The invalidity of one or more of the phrases, sentences, clauses, or Sections contained in this Agreement shall not affect the validity of the remaining portion of the Agreement, provided the material purposes of this Agreement can be determined and effectuated. 16. Waiver There shall be no waiver of any right related to this Agreement unless in writing signed by the party waiving such right. No delay or failure to exercise a right under this Agreement shall impair such right or shall be construed to be a waiver thereof. Any waiver shall be limited to the particular right so waived and shall not be deemed a waiver of the same right at a later time, or of any other right under this Agreement. 17. Number of Outfalls The COUNTY will review and adjust on an annual basis the number of outfalls and MS4 drainage area of each CO- PERMITTEE during the month of March for each fiscal year the Agreement is in effect. Adjustments made, if any, will be in effect for the upcoming fiscal year, to recalculate each CO- PERMITTEE'S share of the total annual costs. CO- PERMITTEES may submit relevant outfall information to be included in the review during a two month period, from January 1St to February 28th of the year immediately preceding the start of the fiscal year of the intended changes. An updated Attachment "A" shall be provided to CO- PERMITTEES annually by March 31 St for budgetary purposes. 18. Maximum Annual Costs Each CO- PERMITTEE'S maximum (not to exceed) financial commitment under this Agreement is shown in Attachment "A ". It should be noted that the CO- PERMITTEE's cost share may change ( + / -) based on any changes made to the Number of Outfalls or Drainage Area during the annual reviews. Such changes shall be reflected in an updated Attachment "A ". Actual annual expenditures invoiced by the COUNTY for water monitoring, sampling, BMP, and BMAP activities performed, will not exceed the CO- PERMITTEE'S total annual cost shown in Attachment "A" for that fiscal year. 7 Execution in Counterparts This Agreement shall be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same agreement. IN WITNESS WHEREOF, THE CITY OF AVENTURA FLORIDA, by its Commission attest, that this Agreement be executed in its name by the Manager or his designee, attested by the Clerk or Legal Representative. Co- Permittee selection of Activities detailed in Attachment "A ": Activity 1 (Water Monitoring) [X] Yes, we wish to participate [ ] No, but we reserve the right to request participation in subsequent fiscal years Activity 2 (Best Management Practices, BMP) [X] Yes, we wish to participate [ ] No, but we reserve the right to request participation in subsequent fiscal years Activity 3 (Basin Management Action Plan/Walk the WBID, BMAP /WTW) [X ] Yes, we wish to participate [ ] No, but we reserve the right to request participation in subsequent fiscal years The Co- Permittee selections shown above remain in effect for the duration of the Agreement unless otherwise modified by the Co- Permittee. Each Co- Permittee may elect to modify their selections shown above every fiscal year the Agreement remains in place. These modifications must be formally requested between January I and February 28 in order to become effective for the following fiscal year and for the duration of the Agreement unless further modifications are made by executing a new "Execution in Counterparts" form Name of Manager (print) Signature Name of Clerk / Legal Representative (print) Date Signature Date Execution in Counterparts This Agreement shall be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same agreement. IN WITNESS WHEREOF, Miami -Dade County, Florida, has caused this Agreement to be executed in its name by the County Mayor or his designee, attested by the Clerk of the Board of County Commissioners and has caused the seal of the Board of County Commissioners to be hereto attached. MIAMI -DADE COUNTY Stephen P. 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L Lco > a 2 M CD C m @ O N c C•'C m .2)o N 0. m c ,U C m .o O , a) oo w U > U U E @ N C 0a a rn m U j m O C O - cn > D O O E C CL mv E E o N CO a ._ co .Q m 0) M II .0 - to f1 O_ O N t C O !- (O m Z 3 CL t O N ti N co CRAVEN 1HOAIPSON June 27, 2012 Robert M. Sherman, CPRP City of Aventura 19200 West Country Club Drive Aventura, Florida 33180 RE: CHANGES TO INTERLOCAL AGREEMENT RELATED TO NPDES MS4 PERMIT Dear Mr. Sherman: This is regarding the irnerlocal agreement between the City of Aventura, Miami -Dade County and other municipalities concerning the National Pollutant Discharge Elimination System ( NPDES) Municipal Separate Storm Sewer Systems (MS4) Permit Number FLS000003. Recommendation & ASSOCIATES INC We recommend: 1) the City approve the Interlocal Agreement for 2012- Engineers 2017, 2) the City select the "Yes, we wish to participate" box for Planners Activities 1, 2 and 3 on the Execution in Counterparts form, and 3) the Surveyors City share in the costs for all three activities summarized in Attachment A since it should be the most cost- effective means of complying with the MS4 permit requirements. Background and Analysis The City of Aventura maintains stormwater collection, treatment and conveyance systems consistent with federal and state regulations related to stormwater discharges. This past year, the City routinely cleaned and inspected existing systems to sustain flood control and water quality benefits to road users and adjacent property owners- The City also participates with other municipalities and Miami -Dade County in monitoring and reporting stormwater discharge related events associated with its National Pollutant Discharge Elimination System ( NPDES) Municipal Separate Storm Sewer Systems (MS4) Permit Number FLS000003. The monitoring and reporting activities are described in an Interlocal Agreement (IA) that expires on November 16, 3563 N.W. 53rd Street 2012. Fort Lauderdale, FL 33309 -6311 (954) 739 -6400 Fax (954) 739 -6409 West Palm Beach Robert M. Sherman, CPRP RE: Changes to Interlocal Agreement Related to NPDES MS4 Permit Page 2 Miami -Dade County is requesting each municipality that is a co-permittee in the MS4 Permit execute a new IA for the next 5 -year cycle. The draft IA includes new work to be performed by Miami -Dade on behalf of the co- permittees and is scheduled to take effect on October 1, 2012. Enclosed is a summary of the substantive changes to the IA along with the costs per fiscal year. The new work is related to monitoring and sampling of pollutants from stormwater discharges. Sampling is anticipated to begin in 2013 for reporting in the November 2013 MS4 permit report update. The County has developed a cost estimate for the annual water quality monitoring based on a pro -rated share of outfalls and drainage area and has tabulated each municipality's expected cost in Attachment A of the IA. The purpose of the new activities is to comply with Part VIII of the MS4 permit. The permit states that the requirements of Part VIII "apply only to the permittee's MS4 discharges to receiving waters with adopted or established TMDLs [Total Maximum Daily Loads] and associated allocations. I do not believe there is an adopted TMDL for the waterbody that receives discharges from the City of Aventura. However, the 2012 Florida Legislature passed and the Governor signed a bill that approved numeric nutrient criteria for Biscayne Bay, including the Northern North Basin (NNB) that includes the boundaries of, and receives stormwater discharges from, the City of Aventura. This legislation could be the first step in developing a TMDL for the Northern North Basin. The activities described in the draft agreement should provide the needed data to assess whether additional measures will be necessary to limit nutrient levels in Biscayne Bay. The County has also presented each co- permittee with a proposal to perform mapping and modeling services within the next 5 -year cycle. The mapping and modeling activities will not be required in the FY 2012 -FY 2013 time period, but will be required by the current MS4 Permit in future years. The associated costs will be in addition to the costs described in the pending interlocal agreement. The County will be submitting this proposal under a separate interlocal agreement at a future date. Please do not hesitate in calling me should you need additional information. Sincerely, CRAVEN THOMPSON & ASSOCIATES, INC. 1 Adolfo A � "Gonzalez, F E EEE)-AP Consulting Engineer Enclosure: Summary of Major Changes to Interlocal Agreement Draft Interlocal Agreement CRAVEN 1HOMPSON & ASSOCIKES INC. Interlocal Agreement Between All Co- permittees named in National Pollutant Discharge Elimination System Permit No. FLS000003 -003 Summary of Major Changes to Interlocal Agreement Section III, Scope of Work: describes Activity 1 (water monitoring) and Activity 2 (best management practices) to be conducted by Miami -Dade County in the next 5 -year cycle. Section IV, County's Obligations, Sub - section 4: County will provide all co- permittees with reports of sampling and monitoring results on an annual basis. Section V, Co- permittees' Obligations, Sub - section 2: Each co- permittee to reimburse County annually for services completed in the previous year. Section VI, Indemnification: Changed dollar amounts for referenced judgments or claims. Section IX, General Provisions, Sub - section 1: Updated the references to the activities authorized to be performed by the County. Section IX, General Provisions, Sub - section 7: Deleted reference to entitlement for reimbursement of monies paid to the County "in the event of termination for cause by the CO- PERMITTEE" . Section IX, General Provisions, new Sub- section 17: Added a process for updating the number of outfalls each fiscal year. The number of outfalls (in addition to drainage area size) is the basis of the pro -rata cost share formula regarding the sampling and monitoring activities. Section IX, General Provisions, new Sub - section 18: Explains how the maximum annual costs may change each year based on updates to outfalls or the contributing drainage area within each co- permittee's jurisdiction. Execution in Counterparts Form: Added check boxes for each co- permittee to identify which activities it plans to jointly share the cost with the County and other co- permittees. New Attachment A: Describes the total and pro rata cost for the new activities to be performed during the next 5 -year cycle. The caveat is that if a co- permittee opts out, then the co- permittee is solely responsible for the cost of collecting, analyzing and providing any data required by the MS4 permit conditions. The projected not -to- exceed annual costs are subject to change each year if new permit requirements dictate additional sampling, analysis or reporting measures. Each co- permittee will have the option each year to continue to opt in or out of the three activities. The County will invoice for actual services performed up to the "not to exceed" amount each year. 2007 -2012 Annual Cost for City of Aventura = $14,400.00 per current interlocal agreement Projected 2012 -2017 Annual Cost for City of Aventura = $11,826.00 per draft interlocal agreement MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami -Dade County, Florida STATE OF FLORIDA COUNTY OF MIAMI -DADE: Before the undersigned authority personally appeared V. PEREZ, who on oath says that he or she is the LEGAL CLERK, Legal Notices of the Miami Daily Business Review f /k/a Miami Review, a daily (,except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Miami -Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF AVENTURA NOTICE OF PROPOSED ORDINANCE - MEETING 6/19/12 in the XXXX Court, was published in said newspaper in the issues of 06/18/2012 Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami -Dade County, Florida and that the said newspaper has heretofore been continuously published in said Miami -Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami -Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he or she has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisemen or publication in the said newspaper. / � Sworn to and subscribed before me this 18 day of JUNE , A.D. 2012 .00"',� �=• (SEAL) V. PEREZ personally known to me ,•�` " N4 Notary Public State of Florida r Ch. l H. Mariner 0 MY Commis m DD78,UW E*keS 07 /1J 012 r 'A CITY OF AVENTURA PUBLIC NOTICE OF PROPOSED ORDINANCE NOTICE IS HEREBY GIVEN that on Thursday, the 19th day of July, 2012, at a meeting of the City Commission of the City of Aventura to be held at 9 a.m. in the Fifth Floor Conference Room 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. 2012 -05, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2012/2013 (JULY 1 - JUNE 30) BY REVISING THE 2012/2013 FISCAL YEAR BUDGET DOCUMENT AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. 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 6/18 12- 4- 168/1902996M