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03-10-2005 City Commi_ion Jeffrey M, Perlow, Mayor A ~e City of .ft.ventura Q City M~ Eric M. Soroka Zev Auerbach Jay R. Beskin Ken Cohen Bob Diamond Manny Grossman Harry Holzherg City Clerk Teresa M. Soroka, CMC City AttornW Weiss Serota Helfman Pastoriza Guede. Boniske & Cole AGENDA MARCH 10, 2005 6 PM Government Center 19200 West Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER\ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. ZONING HEARINGS: SPECIALLY SET BY COMMISSION FOR 6 P.M. QUASI-JUDICIAL PUBLIC HEARINGS - Please be advised that the following items on the Commission's agenda are quasi- judicial in nature. If you wish to object or comment upon any of these items, please infonn the Mayor when he requests public comments. An opportunity for persons to speak on each item will be made available after the applicant and statThave made their presentations on each item. All testimony, including public testimony and evidence, will be made under oath or affirmation. Additionally, each person who gives testimony may be subject to cross-examination. If you refuse either to be cross-examined or to be sworn, your testimony will be given its due weight. The general public will not be permitted to cross-examine witnesses, but the public may request the Commission to ask questions of staff or witnesses on their behalf Persons representing organizations must present evidence of their authority to speak for the organization. Further details of the quasi-judicial procedures may be obtained from the Clerk. A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL TO ALLOW AN ABOVEGROUND EMERGENCY FUEL STORAGE TANK IN THE TCl (TOWN CENTER) DISTRICT; GRANTING VARIANCE TO SECTION 31- I45(b)(3)e.1. TO ALLOW A 1,000 GALLON ABOVEGROUND EMERGENCY FUEL STORAGE TANK WHERE A MAXIMUM SIZE OF 550 GALLONS IS PERMITTED BY CODE; GRANTING VARIANCE TO SECTION 31-145(b)(3)e.3. TO ALLOW A METAL PICKET FENCE AND LANDSCAPE SCREEN ON THE ABOVEGROUND STORAGE TANK, WHERE A MASONRY OR CONCRETE WALL AND LANDSCAPE SCREEN IS REQUIRED BY CODE, ALL FOR THE PROPOSED PUMP STATION ON THE TOWN CENTER SITE AT 18741 BISCAYNE BOULEVARD, CITY OF A VENTURA; PROVIDING FOR AN EFFECTIVE DATE. B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, CONCERNING AN APPLICATION FOR MODIFICATION TO CONDITIONAL USE APPROVAL GRANTED THROUGH RESOLUTION NO. 2002-46 TO ALLOW Math 10, 2005 r........... MediDs A CHANGE IN EXTERIOR COLOR ON THE PHASE I BUILDINGS IN THE TOWN CENTER LOCATED AT 18741 BISCAYNE BOULEVARD, AVENTURA; PROVIDING AN EFFECTIVE DATE. 4. AGENDA: Request for DeletionslEmergency Additions 5. SPECIAL PRESENTATIONS: Keys to the City to be presented by Mayor Perlow; plaques presented to outgoing Commissioners and Mayor 6. CONSENT AGENDA: Matter. included under the Consent Agenda are self-explanatory and are not expected to require discussion or review. Items will be enacted by one motion. If discussion is desired by any member of the Commission, that item must be removed from the Consent Agenda and considered separately. A. APPROVAL OF MINUTES: February 1,2005 Commission Meeting February 14,2005 Workshop Meeting B. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $58,468 FOR INVESTIGATIVE SERVICES EQUIPMENT, PATROL SERVICES EQUIPMENT AND CRIME PREVENTION EQUIPMENT FROM THE POLICE FORFEITURE FUND IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 05-02-18-2, DECORATIVE STREET LIGHT SUPPLIER, TO LUNAR INDUSTRIAL AND ELECTRICAL, FOR BID PRICES LESS THAN THE CURRENT COSTS ASSOCIATED WITH PREVIOUS PROJECT BIDS THAT INCLUDE STREET LIGHTING. AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING ATRIUM AT A VENTURA, BEING A PORTION THE SOUTH Y. OF SECTION 3 TOWNSIDP 52 SOUTH, RANGE 42 EAST, AND A REPLAT OF A PORTION OF TRACT N OF MARINA DEL REY REVISED ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 144 AT PAGE 89, CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. 2 MIId110, 2005 Coouniasioo MediDs E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, FINDING THAT THE ACQUISITION OF PRIVATE PROPERTY SERVES A MUNICIPAL PURPOSE AND IS NECESSARY FOR DEVELOPMENT AND EXPANSION OF THE CITY'S PARK SYSTEM AND IMPROVEMENTS TO RECREATIONAL FACILITIES; AUTHORIZING THE CITY ATTORNEY TO INITIATE EMINENT DOMAIN PROCEEDINGS; AUTHORIZING THE CITY ATTORNEY TO RETAIN EXPERT WITNESSES AND CONSULTANTS AND TAKE FURTHER ACTIONS THAT ARE REASONABLY REQUIRED TO ACQUIRE THE PRIVATE PROPERTY DESCRIBED IN EXHIBIT "A"; AND PROVIDING FOR AN EFFECTIVE DATE. F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA CONCERNING THE CITY ELECTION OF MARCH 1, 2005; DECLARING QUALIFYING UNOPPOSED CANDIDATE ELECTED TO OFFICE OF COMMISSION SEAT 4 WITHOUT NECESSITY FOR FURTHER CONDUCT OF ELECTION PROCESS; ACCEPTING AND ADOPTING THE MARCH 1, 2005 ELECTION RESULTS FOR THE OFFICES OF MAYOR AND COMMISSION SEATS 2, 4 AND 6, AS CERTIFIED BY THE CITY CLERK AND ATTACHED HERETO; DECLARING CANDIDATE ELECTED TO OFFICE OF COMMISSION SEAT 6, HAVING RECEIVED GREATER THAN 50% OF THE TOTAL BALLOTS CAST AT THE MARCH 1, 2005 ELECTION; PROVIDING FOR A RUN- OFF ELECTION ON MARCH 15, 2005 FOR THE OFFICES OF MAYOR AND COMMISSION SEAT 2; PROVIDING AN EFFECTIVE DATE. G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED DISASTER RELIEF FUNDING AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. 7. ORDINANCES: FIRST READING/PUBLIC INPUT: None. 8. PUBLIC HEARING: ORDINANCES: SECOND READING: 3 MarchIO, 2005 Ownnftaim Meeting AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AMENDING ORDINANCE NO. 2003-12 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2003/2004 FISCAL YEAR BY REVISING THE 2003/2004 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. 9. RESOLUTIONS - PUBLIC HEARING: None IO.OTHER BUSINESS: None 11. PUBLIC COMMENTS 12. REPORTS 13. ADJOURNMENT SCHEDULE OF FUTURE MEETINGS/EVENTS COMMISSION INSTALLATION MARCH 17, 2005 7 P.M. COMMISSION MEETING APRIL 5, 2005 6 P.M. 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, 305-466.890l, not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory Boards may be in attendance. Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any matter considered at such meeting or hearing will need a record 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, A ventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466. 8901. 4 CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM FROM: TO: BY: DATE: February 22,2005 SUBJECT: Request of TRG Regina Square L.,td. for (1) Conditional Use approval to permit an aboveground emergency fuel storage tank in the TC1 Zoning District; and (2) Variance to Section 31-145(b)(3)e.1. to allow a 1,000 gallon aboveground emergency fuel tank where a maximum size of 550 gallons is allowed by Code and (3) Variance to Section 31-145(b)(3)e.3. to allow a metal picket fence and landscape screen on the aboveground storage tank, where a masonry or concrete wall and landscape screen is required by Code, for the proposed Sewage Pumping Station on the Town Center site at 18741 Biscayne Boulevard, Aventura (01-CU-05 and 01- VAR-05) March 10,2005 City Commission Meeting Agenda Item .5 - A RECOMMENDATION It is recommended that the City Commission: 1. Approve the request for conditional use approval to allow an aboveground emergency fuel storage tank in the TC1 zoning district, and 2. Approve the request for variance to Section 31-145(b)(3)e.1. to allow a 1,000 gallon aboveground emergency fuel storage tank where a maximum tank size of 550 gallons is allowed by Code, and 3. Approve the request for variance to Section 31-145(b)(3)e.3. to allow a metal picket fence and landscape screen on the aboveground storage tank, where a masonry or concrete wall and landscape screen is required by Code for the proposed Sewage Pumping Station on the Town Center site at 18741 Biscayne Boulevard, with the following conditions: 1. Building permits shall be obtained for the proposed development within 12 months of the date of this resolution, failing which this approval shall be deemed null and void. The City Commission may, by resolution or motion at a regular meeting, grant one extension of up to six months for good cause shown by the applicant and upon written request for such extension by the applicant within the initial 12 month approval period. 2. Plans shall comply with those submitted as follows: (i) "The Venture at Aventura", Site Masterplan, Sheet AO.0.03, prepared by ARQ, dated 10/09/03, revised 02/09/05, signed and sealed. (ii) "Loehmann's Plaza Redevelopment, Regional Pump Station Site Plan", Sheet 1 of 1, prepared by Fortin Leavy Skiles Inc., dated 02/10/05, signed and sealed. THE REQUEST The applicant, TRG Regina Square Ltd. is requesting Conditional Use approval to permit an aboveground emergency fuel storage tank in the TC1 zoning district, variance to Section 31-145(b)(3)e.1. to allow a 1,000 gallon aboveground emergency fuel storage tank where a maximum tank size of 550 gallons is allowed by Code, and variance to Section 31-145(b)(3)e.3. to allow a metal picket fence and landscape screen on the aboveground storage tank, where a masonry or concrete wall and landscape screen is required by Code for the proposed Sewage Pumping Station on the Town Center site. (See Exhibit #1 for Letter of Intent) BACKGROUND OWNER OF PROPERTY The Prudential Insurance Company of America APPLICANT TRG Regina Square Ltd. ADDRESS OF PROPERTY 18741 Biscayne Boulevard Loehmann's Fashion Island Shopping Plaza LEGAL DESCRIPTION Part of Tract "B", Regina Square Subdivision, as recorded in Plat Book 113, Page 27 of the Public Records of Dade County SIZE OF PROPERTY Approximately 0.60 acres for Pump Station site EXISTING ZONING TC1, Town Center District FUTURE LAND USE DESIGNATION Town Center (TC1 zone) 2 Zoning - Subject property: Property to the North: Property to the South: Property to the East: Property to the West: Existing Use - Subject property: Property to the North: Property to the South: Property to the East: Property to the West: TC1, Town Center District and TC1, Town Center District TC1, Town Center District TC1, Town Center District and TC1, Town Center District Loehmann's Fashion Island Shopping Plaza Office and retail uses Residential and retail uses Office and retail uses Office and retail uses Future Land Use Designation - According to the City of Aventura Comprehensive Plan, the following properties are currently designated as follows: Subject property: Property to the North: Property to the South: Property to the East: Property to the West: Town Center Town Center Town Center Town Center Town Center The Site - The subject site is located in the block bounded by Biscayne Boulevard to the west, NE 29 Avenue to the east, NE 187 Street to the south and NE 190 Street to the north. The proposed aboveground fuel storage tank is located within the pump station in the southeast portion of the property. (See Exhibit "A" for Sketch and Legal Description of pump station site). The Project - The applicant has submitted an application for site plan revision to the overall Town Center master plan approved in September of 2002. This revision incorporates a new sewage pump station to provide sanitary sewer service for Phase I of the Town Center, known as the Venture, as well as the balance of the Town Center once developed and the developments on NE 188 Street. The proposed pump station is to be located on the west side of NE 29 Avenue in an area originally designated as open space in the Town Center master plan. Two retail/residential buildings to the west have been relocated to accommodate the pump station while maintaining the same floor area and number of units. The plaza/fountain area has been slightly reduced in size but now forms a more symmetrical area. Open space and landscaped area continue to exceed the TC1 code requirements. The applicant proposes to install a 1,000 gallon aboveground emergency fuel storage tank within the pump station compound. The site is a fifty foot square containing 2,620 square feet or 0.60 acres and is proposed to house a one story energy generator 3 building, the 1,000 gallon aboveground fuel storage tank and appurtenant pumps, motors, vault and cabinet. The access drive will be paved with asphalt. A metal picket fence and landscaping are proposed to screen the tank and pump station. ANALYSIS Citizen Comments. The Community Development Department has received no written citizen comments about this application. Community Development Department Analysis - In April of 2000, the City's Land Development Regulations were amended by Ordinance No. 2000-08 to permit aboveground storage tanks as an accessory use and only for the purpose of storing fuel for emergency generators. This amendment was a result of State preference towards aboveground storage tanks rather than underground storage tanks because the aboveground tanks were less susceptible to leakage, were easier to monitor and inspect and were less expensive to install. Conditional use approval for all aboveground storage tanks is required in all residential, TC1 and ROS zoning districts. The conditional use approval itself has five specific conditions, those being: 1. That the tank be of 550 gallon capacity or less 2. That the tank be installed and operated under a valid permit from the Miami- Dade County Department of Environmental Resources Management (DERM). 3. That the tank be fully screened by a masonry or concrete wall with a self-closing and locking metal door or gate. Such wall shall be landscaped in accordance with the City's Landscape Code. 4. That the tank be located in a manner consistent with the site development standards of the TC1 zoning district. 5. That installation of any aboveground storage tank shall require a permit from the City. Application for building permit shall be accompanied by a site plan indicating location of the tank relative to property lines, the primary structure served by the tank, any other structures within 300 feet as well as a landscape plan prepared by a Florida licensed architect or landscape architect and other supporting documentation as deemed necessary by the City Manager or designee. The aboveground storage tank requested is to be located within the pumping station compound on the Loehmann's Plaza site. It is an accessory use to the pump station and is for the purpose of storing fuel for generators that will operate the pumping station in case of an emergency. The applicant is requesting conditional use approval for the aboveground tank as required by the TC1 zoning district. It is also requesting two variances to the specific conditions of conditional use approval, those being, that the tank size be 1,000 gallons where 550 gallons is the maximum permitted by Code and that the enclosure be a metal picket fence and landscaping where a masonry or concrete wall with landscaping is required by Code. The 1,000 gallon size of tank is a requirement of the Miami-Dade County Water and Sewer Department for this pumping station. The 550 gallon tank size limitation was initially enacted to allow smaller tanks 4 that are appropriate for the majority of applications. The concrete wall enclosure is also appropriate for the majority of applications; however, the metal picket fence with landscaping is preferred over the concrete wall for this particular site. The metal picket fence allows surveillance of the site that is important for crime prevention, where a solid wall does not allow such surveillance. Reauest #1: Conditional Use Approval to permit an abovearound storaae tank as an accessory use and on Iv for the purpose of storina fuel for an emeraencv aenerator in the TC1 zonina district. Criteria The guidelines for approval of conditional uses as required by Section 31-73(c) of the City's Land Development Regulation states: "General Standards of review. In addition to the standards set forth in these LORs for the particular use, all proposed conditional uses shall meet each of the following standards:" (a) The proposed use shall be consistent with the comprehensive plan. The use is consistent with the City of Aventura Comprehensive Plan, which designates the future land use category for this site as Town Center. The Town Center designation states that "Town Centers are encouraged to become hubs for future urban development in Aventura, around which a more compact and efficient urban structure will evolve..." In order to realize a compact and efficient urban structure, adequate sewer service capacity must be provided. The aboveground fuel storage tank is required as part of the pump station proposed to provide this capacity. The new pump station capacity is required to maintain the Level of Service standards in the Capital Improvements Element of the Comprehensive Plan. (b) The establishment, maintenance or operation of the proposed use shall not be detrimental to or endanger the public health, safety or general welfare. The establishment, maintenance or operation of the proposed use will not be detrimental to or endanger the public health, safety or general welfare. The tank will be registered with and be subject to State regulations for monitoring and leakage detection. (c) The proposed use shall be consistent with the community character of the immediate neighborhood of the proposed use. The proposed use has been designed in a manner that is consistent with the community character of the immediate neighborhood of the proposed use. (d) Utilities, roadway capacity, drainage and other necessary public facilities, including police, fire and emergency services, shall exist at the City's adopted levels of 5 service, or will be available concurrent with demand as provided for in the requirements of these LORs. This aboveground emergency fuel storage tank is required as a part of the pump station necessary to ensure that approved developments comply with the City's adopted level of service standards for sanitary sewer and will be available concurrent with demand. (e) Adequate measures exist or shall be taken to provide ingress and egress to the proposed use in a manner that minimizes traffic congestion in the public streets. Adequate measures have been taken to provide ingress and egress to the proposed use in a manner that minimizes traffic congestion in the public streets. Ingress and egress is proposed to the aboveground storage tank on the proposed pump station by way of NE 29 Avenue. There is an internal asphalt paved drive inside the pump station site. (f) The establishment of the conditional use shall not impede the development of surrounding properties for uses permitted in the zoning district. The establishment of the conditional use shall not impede the development of surrounding properties for uses permitted in the zoning district. The new pump station and accessory aboveground fuel storage tank is necessary for development of surrounding properties. (g) The design of the proposed use shall minimize adverse effects, including visual impacts, of the proposed use on adjacent property through the use of building orientation, setbacks, buffers, landscaping and other design criteria. The design and location of the aboveground fuel storage tank minimizes adverse affects through its orientation, setbacks, buffers and landscaping. The tank is proposed at the southwest corner of the pump station site, approximately 50 feet from the public right of way and adjacent to a proposed access road on the Town Center master plan. The tank will be screened from view by fencing and landscaping. Reauest #2: Variance to Section 31-145Ib1l3le.1. to allow an abovearound emeraencv fuel storaae tank size of 1.000 aallons. where a maximum size of 550 aallons is permitted bv Code. Criteria The guidelines for approval of variances as required by Section 31-76(e) of the City's Land Development Regulation states: "Standards of review. A variance shall be granted only where competent and substantial evidence presented in the particular case shows that all of the following are met: 6 (1) The particular physical surroundings, shape, topographical condition, or other physical or environmental condition of the specific property involved would result in a particular hardship upon the owner, as distinguished from a mere inconvenience, if the regulations were carried out literally. The hardship in this case is a result of Miami-Dade County Water and Sewer Department pump station design specifications, which require a 1,000 gallon aboveground emergency fuel storage tank. (2) The conditions upon which the request for a variance is based are unique to the parcel and would not be generally applicable to other property within the vicinity. The conditions are unique to this site and would not be generally applicable to other locations. While each variance request is of an independent and unique nature, the following history is provided for informational purposes. There has been no previous request for variance to the conditions for installation of an aboveground storage tank. This is the first new pumping station proposed in the City since enactment of the City's Land Development Regulations. (3) The alleged difficulty or hardship is not economic and has been deliberately created to establish a use or structure, which is not otherwise consistent with the LOR. The applicant's difficulty is not economic in nature and the difficulty was not deliberately created by the applicant. The 1,000 gallon size of tank is a requirement of the Miami-Dade County Water and Sewer Department for the proposed pump station. (4) The granting of the variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. The variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. The granting of the variance will enhance the public welfare by providing additional needed sewer service capacity. (5) The proposed variance will not substantially increase the congestion in the public streets, or increase the danger of fire, or endanger the public safety, or substantially diminish or impair property values within the vicinity. The variance will not substantially increase traffic congestion or increase the danger of fire or endanger the public safety or substantially diminish or impair 7 property values. Ingress and egress to the building is proposed by way of NE 29 Avenue. Reauest #3: Variance to Section 31-145(b1l3)e.3. to allow a metal picket fence and landscape screen. where a masonry or concrete wall and landscape screen is reauired bv Code. The guidelines for approval of variances as required by Section 31-76(e) of the City's Land Development Regulation states: "Standards of review. A variance shall be granted only where competent and substantial evidence presented in the particular case shows that all of the following are met: (6) The particular physical surroundings, shape, topographical condition, or other physical or environmental condition of the specific property involved would result in a particular hardship upon the owner, as distinguished from a mere inconvenience, if the regulations were carried out literally. The hardship results from the County's requirement of a metal picket fence around the pump station for security and maintenance purposes. (7) The conditions upon which the request for a variance is based are unique to the parcel and would not be generally applicable to other property within the vicinity. The conditions are unique to this site and would not be generally applicable to other locations. While each variance request is of an independent and unique nature, the following history is provided for informational purposes. There has been no previous request for variance from the conditions for installation of an aboveground emergency fuel storage tank. This is the first new pump station proposed since enactment of the City's Land Development Regulations. (8) The alleged difficulty or hardship is not economic and has been deliberately created to establish a use or structure, which is not otherwise consistent with the LOR. The applicant's difficulty is not economic in nature and the difficulty was not deliberately created by the applicant. (9) The granting of the variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. 8 The variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. The proposed aboveground tank will be screened by the fence and landscaping. (10) The proposed variance will not substantially increase the congestion in the public streets, or increase the danger of fire, or endanger the public safety, or substantially diminish or impair property values within the vicinity. The variance will not substantially increase traffic congestion or increase the danger of fire or endanger the public safety or substantially diminish or impair property values. Ingress and egress to the building is proposed by way of NE 29 Avenue. 9 Greenberg Traurig Clifford A. Schulman (305) 579-0613 Direct Fax: (305) 961-561 3 E.Mail: schulmanc@gtlaw.com February 22, 2005 Via Hand Delivery Ms. Joanne Carr Planning Director City of Aventura 19200 West Country Club Drive Aventura, Florida 33180 Re: Aventura Regional Sewer Pump Station I Applications for Conditional Use Approval and Variance I Letter of Intent Dear Ms. Carr: On behalf of TRG Regina Square, Ltd., (the "Applicant") I respectfully submit this letter of intent in connection with the above referenced applications for conditional use approval and a variance. As you are aware, the Applicant has been designated as the agent for various local property owners/developers in their effort to construct a new regional sewer pump station to service their proposed developments which are all located in the vicinity of the new proposed Town Center and N.E. 188th Street (the "Joint Users,,).1 Miami-Dade Pump Station No. 439 which presently services this area has been placed under moratorium pursuant to a capacity allocation program created in accordance with First Partial Consent Decree and the Second and Final Partial Consent Decree in the case styled United States of America v. Metropolitan Dade County (Case No. 93-1109 CIV-Moreno) as well as the Settlement Agreement between the Florida Department of Environmental Protection and Miami-Dade County. This capacity allocation program requires the imposition of a moratorium on new connections to pump stations when the pump station is operating at a certain level of capacity. Pump Station #439 currently exceeds this limitation and is presently under moratorium. Accordingly, the Joint Users agreed to construct a new regional sewer pump station which will service their proposed developments and will be conveyed to the Miami-Dade Water and Sewer Department ("W ASD"). I The following entities entered into a Pump Station Cost Sharing Development Agreement (the "Agreement")and an Addendum to that Agreement to construct a new regional sewer pump station in order to service their proposed developments. The names of the proposed developments are provided in parentheticals next to the name of each entity: the City of Aventura (Charter Middle School); TRG Regina Square, Ltd" (the Venture); Investura. LLC, (Uptown Marina Lofts); Loft Marina, LLP, (Artech); Venaventura, LLC, (the Atrium at Aventura); Venaventura II, LLC, (Eastside at Aventura); Harbour Centre, Ltd., (Harbour Centre Restaurant); 3030 Associates, Ltd., (3030 Aventura). Greenberg Traurig, FA 1 Attorneys 01 law 11221 Brickell Avenue 1 Miami, Fl33131 1 Tel 305.579.0500 I Fax 305.579.0717 I www.gllaw.com February 22, 2005 Page 2 The new pump station will be located in the parking lot of the Loehman's Plaza Publix Supermarket which is zoned TCI (Town Center District). According to W ASD design specifications, the new pump station will require a 1000 gallon above ground storage tank (the "AST"). The TCI district permits AST's as a conditional use but limits their size to a maximum capacity of 550 gallons. Accordingly, the Applicant has submitted the enclosed conditional use and variance applications so as to permit the construction of a 1000 gallon AST. We respectfully submit that the Application for Conditional Use Approval satisfies the review criteria of Section 31-73(c) of the Aventura Land Development Regulations (the "LDR's") as follows: (1) The proposed use shall be consistent with the Comprehensive Plan; The Town Center Comprehensive Plan provisions provide for "a hub of future urban development in Aventura, around which a more compact and efficient urban structure will evolve." In order to realize a compact and efficient urban structure, adequate sewer service capacity must be provided. (2) The establishment, maintenance or operation of the proposed use shall not be detrimental to or endanger the public health, safety, or general welfare; The establishment and operation of this AST will enhance public heath, safety, and the general welfare by providing the public with additional and needed sewer service capacity. (3) The proposed use shall be consistent with the community character of the immediate neighborhood of the proposed use; The new proposed pump station is designed in a manner so that it is consistent with the immediate neighborhood. (4) Utilities, roadway capacity, drainage, and other necessary public facilities, including police, fire and emergency services, shall exist at the City's adopted levels of service, or will be available concurrent with demand as provided for in the requirements oftheses LDRs; The proposed new pump station is a necessary and required public facility and places no demand on the noted public facilities. (5) Adequate measures exist or shall be taken to provide ingress and egress to the proposed use in a manner that minimizes traffic congestion in the public streets; Greenberg Traurig, PA February 22, 2005 Page 3 Appropriate ingress and egress has been provided to service the proposed pump station. (6) The establishment of the conditional use shall not impede the development of surrounding properties for uses permitted in the zoning district; and The new pump station is necessary for the development of the surrounding properties. (7) The design of the proposed use shall minimize adverse effects, including visual impacts, of the proposed use on adjacent property through the use of building orientation, setbacks, buffers, landscaping and other design criteria. The proposed new pump station is sufficiently buffered, designed and oriented in a manner so as to minimize visual impacts. Accordingly, we respectfully submit that the proposed AST satisfies the applicable criteria of Section 31- 73( c) so as to merit conditional use approval. As mentioned above, W ASD specifications require a 1000 gallon AST whereas the Tel zoning regulations only permit an AST with a maximum capacity of 550 gallons. As a consequence, the Applicant has also applied for a variance from the requirements of Section 31- 145(3)el so as to permit a 1000 gallon AST. We respectfully submit that the Application for Variance satisfies the review criteria of Section 31-76(e) of the LDR's as follows: (I) The particular physical surroundings, shape, topographical condition, or other physical or environmental condition of the specific property involved would result in a particular hardship upon the owner, as distinguished from a mere inconvenience, if the regulations were carried out literally. The properties involved can not presently be served by Pump Station No. 439. A new pump station requires a 1000 gallon AST. If a new pump station is not permitted, the affected properties will have no sewer service and will constitute a hardship which is not self imposed. (2) The conditions upon which the request for a variance is based are unique to the parcel and would not be generally applicable to other property within the vicinity. The lack of available sewer service capacity is unique to the affected properties. Greenberg Traurig. P.A. February 22, 2005 Page 4 (3) The alleged difficulty or hardship is not economic and has not been deliberately created to establish a use or structure which is not othetwise consistent with the LDR. The lack of available sewer service capacity is not an economic hardship but a public health hazard which has not been deliberately created. (4) The granting of the variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. The granting of the variance will enhance the public welfare by providing additional needed sewer service capacity and will not be injurious to other property or improvements in the vicinity. (5) The proposed variance will not substantially increase the congestion in the public streets, or increase the danger of fire, or endanger the public safety, or substantially diminish or impair property values within the vicinity. The proposed variance will not increase congestion nor danger of fire nor endanger the public safety. Property values will be enhanced by the providing of necessary sewer service capacity. We submit that the Applications for Conditional Use Approval and Variance satisfy the applicable review criteria, and respectfully request that you favorably consider our requests and schedule these applications for the next available agenda of the Aventura City Commission. If you have any questions or would like to discuss this matter further, please contact me at 305- 579-0613. Thank you for your attention to this matter. Sincerely, ~3d~.1~ &^- Clifford A. Schulman Greenberg Traurig, PA RECEIVED Greenberg Traurig COMMUNITY ({VElOPMENT Clifford A. Schulman (305) 579-<>613 Direct Fax: (305)%1.5613 E-Mail: schulmanc@gtlaw.com February 23, 2005 Via E-Mail and U.S. Mail Ms. Joanne Carr Planning Director City of Aventura 19200 West Country Club Drive A ventura, Florida 33180 Re: Aventura Regional Sewer Pump Station I Applications for Variance I Amendment to Letter ofIntent Dear Ms. Carr: On behalf of TRG Regina Square, Ltd., (the "Applicant") I respectfully submil this amendment to the letter of intent dated February 22, 2005 submitted in connection with the above referenced application for a variance. As provided in the original letter of intent, the Miami-Dade Water and Sewer Department ("WASD") design specifications require a 1000 gallon above ground storage tank ("AST") whereas the TCl zoning regulations only permit an AST with a maximum capacity of 550 gallons. As a consequence, the Applicant has applied for a variance from the requirements of Section 3l-l45(3)el of the Aventura Land Development Regulations ("LOR") so as to permit a 1000 gallon AST. Additionally, the Application is now requesting a second variance in order to permit a metal picket fence and landscape screen around the AST where Section 31-l45(b)(3)e.3 of the LOR requires a concrete or masonry wall with a landscape screen. We respectfully submit that the Application for Variance satisfies the review criteria of Section 31-76(e) of the LOR's as follows: (I) The particular physical surroundings, shape, topographical condition, or other physical or envirorunental condition of the specific property involved would result in a particular hardship upon the owner, as distinguished from a mere inconvenience,. if the regulations were carried out literally. Screening is required by the LOR, but for the purpose of future maintenance of the AST and safety of the general public, the requirement of a concrete or masonry wall would result in a hardship. A metal picket fence would facilitate maintenance and adequate police surveillance. Greenberg Traurig, P.A. I Attorneys at law 11221 Brickell Avenue I Miami, Fl33131 I Tel 305.579.0500 I Fox 305.579.0717 I www.gtlaw.com February 22, 2005 Page 2 (2) The conditions upon which the request for a variance is based are unique to the parcel and would not be generally applicable to other property within the vicinity. While the property within the vicinily requires the enhanced sewer service capacity, this property is unique in that it is the most appropriate location for the new pump station. (3) The alleged difficulty or hardship is not economic and has not been deliberately created to establish a use or structure which is not otherwise consistent with the LDR. The installation of a metal picket fence is not an economic hardship but is instead necessitated by public safety and maintenance needs which have not been deliberately created. (4) The granting of the variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. The granting of the variance will enhance the public welfare by providing visibility features that prevent potential loitering and mischief and will not be injurious to other property or improvements in the vicinity. (5) The proposed variance will not substantially increase the congestion in the public streets, or increase the danger of fire, or endanger the public safety, or substantially diminish or impair property values within the vicinity. The proposed variance will not increase congestion, create danger of fire or endanger the public safety. We submit that the Application for Variance satisfies the applicable review criteria, and respectfully request that you favorably consider our request and schedule this application for the next available agenda of the Aventura City Commission. If you have any questions or would like to discuss this matter further, please contact me at 305-579-0613. Thank you for your attention to this matter. Sincerely, ~~~~~ ~ Clifford A. Schulman Greenberg Traurig, PA EXHIBIT "A" LEGAL DESCRIPTION: (SANITARY SEWER PUMP STATION EASEMENT) A portion of Tract B, REGINA SQUARE SUBDIVISION, according to the Plot thereof os recorded in Plat Book 113, Page 27, of the Public Records of Miami-Dade County, Florida, lying in the SW 1/4 of Section 3, Township 52 South, Range 42 East, City of Aventura, Miami-Dade County, Florida and being more particularly described as follows: Commence at the Northeast corner of Tract "C", of said REGINA SQUARE SUBDIVISION, according to the Plot thereof as recorded in Plat Book 113, Page 27 said corner being a point on the West right of wa,r. line of N.E. 29th Avenue; thence N 00'38'10" W along said west right of way line and East line of said Tract B" for 98.01 feet to the POINT OF BEGINNING of hereinafter described Parcel of Land; thence continue N 00'38'10" W along said West right of way line and said East Tract line for 12.00 feet. the following seven (7) courses being perpendicular to or parallel with the preceded course; (1) thence S 89'21'50" W for 10.00 feet; (2) thence N 00'38'10" W for 21.34 feet; (3) thence S 89'21'50" W for 50.00 feet; (4) thence S 00'38'10" E for 50.00 feet; (5) thence N 89'21'50" E for 50.00 feet; (6) thence N 00'38'10" W for 16.66 feet; (7) thence N 89'21'50" E for 10.00 feet to the POINT OF BEGINNING. SURVEYOR'S NOTES: - This site lies in Section 3, Township 52 South, Range 42 East, City of Aventura, Miami-Dade County, Florida. - Bearings hereon are referred to an assumed value of N 00'38'10" W for West right of way line of N.E. 29th Avenue, said bearing is identical with the plat of record. Lands shown hereon were not abstracted for easements and/or rights-of-way of records. This is not 0 "Boundary Survey" but only 0 graphic depiction of the description shown hereon. - Dimensions shown hereon are based on Fortin, Leavy, Skiles, sketch #2002-021. SURVEYOR'S CERTIFICATION: I hereby certify that this "Sketch of Description" was made under my responsible charge on February 18, 2005, and meets the Minimum Technical Standards as set forth by the Florida Board of Pratessional Surveyors and Mappers in Chapter 61G17-6, Florida Administrative Code, pursuant to Section 472.027, Florida Statutes. "Not valid without the signature and the original raised seal of a Florida Uce~ eyor and Mapper" .-/ . // FORTIN. LEAVY:S'KILE ,INC. 83653 ./ / ~c:z Daniel C. Fortin, For The Firm Surveyor and Mapper, LS2853 State of Florida. EASEMENT LEGAL DESCRIPTION Dl1lwn By REP ( SKETCH OF DESCRIPTION I Date Feb. 18, 2005 Cad. No. 020252 FORTIN, LEAVY, SKILES, Scale None INe. Ref. Dwg, 2002-021 CONSULTING ENGINEERS, SURVEYORS & MAPPERS Job. No. 050323 FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER: 00003653 Dwg. No. 1005-009 180 Northeast 168th. Street / North Miami Beach. Florida. 33162 Ploned: 2/18/05 1 :40p Phone: 305-653-4493 I Fax 305-651-7152 / Ernail fls flssurve .com Sbeet 1 of 3 EXHIBIT "A" ,s", ~=> ..J~ z"" I I I fl.E. 191s1 STREI:T NOT SUBDIVIDED TRACT "A" REGINA SQUARE SUBDIVISION PLAT BOOK 113 PAGE 27 1II SITE 1 ~ ,s gj Q '" ~ll ~ i ~ i:5 I'" TRACT "B" REGINA SQUARE SUBDIVISION PLAT BOOK 113 PAGE 27 r w I') I ~z;:: p:::>Q~~ OUla .-(1)5 ow u......om{!) <(~m <( g:~::>""a. ffiUl:5 0:: a. H.E. 18811i STREET tr= II.E. 187th STREI:T "".... N'" uj~ :z: se~<?f~2~~~SO~tl\K~::~~tQ ;/ ~ Dntwn By REP ( SKETCH OF DESCRIPTION I Date Feb. 18, 2005 Cod. No. 020252 FORTIN, LEAVY, SKILES, Scal. I" = 300' INC. ~l Dwg. 2002-021 CONSULTING ENGINEERS, SURVEYORS & MAPPERS lob. No. 050323 FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER: ??oo3653 Dwg. No. 1005-009 180 Northeast 168th. Street / North Miami Beach, Florida. 33162 p- 2/18/05 1 :40p Phone: 305-653-4493/ Fax 305-651-7152/ Email fla tlssurvcy .com Sboot 2 of 3 ~ ~o " ~" ~ ,,(Q ~<:)"0<V c} 0'5 ~"?' ",~ g;..<V ,,<>:>' ~"?'~" 0(10 ~ '<)0 &~ .;:- <<;-<<'; ~v EXHIBIT "A" I ~ East Line atTract "B" ~ Plat Book 113. Page 27 I West Right of Way Line of N.E. 29th Avenue N89021 '50"E 50.00' POINT Of BEGINNING LU ~> Z <l: LU~ >0 <(j: .s ~ I 0> () I C\I::::; I CD I LU 1[ : Z I I I I I I I S89021'50"W 50.00' N00038'10"\!V 21.34' I S89021 '50" 10.00' NOo038 10"W 12. 0' Q w o ~ 0 N89021'50"E ~ :; 10.00' ~l!) g 2.620 SQUARE FEET NOo038'1 "W 16.66 . I GRAPHIC SCALE 15 30 I I ( IN FEET ) linch-30 ft. 6. I Tract "e" REGINA SQUARE SUBDIVISION PLAT BOOK 113, PAGE 27 I I I I I I $ ~ I : SKETCH TO ACCOMPANY EASEMENT LEGAL DESCRIPTION ~I- ~ ~ - 0 g;:\o:i ~ CJ) o z I \ I I I I I I I I I I POINT OF COMMENCEMENT Northeast Corner of Tract "C", Plat Book 113, Page 27 NORTH LINE OF TRACT "C" , -------~----------- 35.00' 35.00' East Line of Tract "e" ~I Plat Book 113. Page 27 West Right of Way Line of N.E. 29th Avenue I Drawn By REP r SKETCH OF DESCRIPTION I Date Feb. 18, 2005 Cad. No. 020252 FORTIN, LEAVY, SKILES, Scale 1" = 30' Ref. Dwg. INe, 2002-021 CONSULTING ENGINEERS, SURVEYORS & MAPPERS Job. No. 050323 FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER: 00003653 Dwg. No. 1005-009 180 Northeast 168th. Street / North Miami Beach. Florida. 33162 Plotted: 2/18/05 1 :40p Phone: 305-653-4493 / Fax 305-651-7152 / Email fls@flssurvey.com Sheet 3 of 3 RESOLUTION NO. 2005-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL TO ALLOW AN ABOVEGROUND EMERGENCY FUEL STORAGE TANK IN THE TC1 (TOWN CENTER) DISTRICT; GRANTING VARIANCE TO SECTION 31-145(b)(3)e,1, TO ALLOW A 1,000 GALLON ABOVEGROUND EMERGENCY FUEL STORAGE TANK WHERE A MAXIMUM SIZE OF 550 GALLONS IS PERMITTED BY CODE; GRANTING VARIANCE TO SECTION 31-145(b)(3)e.3, TO ALLOW A METAL PICKET FENCE AND LANDSCAPE SCREEN ON THE ABOVEGROUND STORAGE TANK, WHERE A MASONRY OR CONCRETE WALL AND LANDSCAPE SCREEN IS REQUIRED BY CODE, ALL FOR THE PROPOSED PUMP STATION ON THE TOWN CENTER SITE AT 18741 BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING FOR AN EFFECTIVE DATE, WHEREAS, the property described herein is zoned TC1, Town Center District; and WHEREAS, the applicant, TRG Regina Square Ltd., through Applications No. 01-CU-05 and 01-VAR-05 is requesting conditional use approval to allow an aboveground emergency fuel storage tank in the TC1 (Town Center) District; variance to Section 31-145(b)(3)e.1. to allow a 1,000 gallon aboveground emergency fuel storage tank where a maximum size of 550 gallons is permitted by Code; and variance to Section 31-145(b)(3)e.3. to allow a metal picket fence and landscape screen on the aboveground storage tank, where a masonry or concrete wall and landscape screen is required by Code, and WHEREAS, following proper notice, the City Commission has held a public hearing as provided by law; and Resolution No. 2005-_ Page 2 WHEREAS, the City Commission finds that the Application meets the criteria of the applicable codes and ordinances, to the extent the Application is granted herein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1, Application for Conditional Use to allow an aboveground emergency fuel storage tank in the TC1 (Town Center) District is hereby granted, subject to the conditions set out in this Resolution, on property legally described as a portion of Tract "B", Regina Square Subdivision, according to the Plat recorded in Plat Book 113, Page 27 of the Public Records of Miami-Dade County, more particularly described in Exhibit "A" to this resolution and known as municipal address 18741 Biscayne Boulevard. Section 2, Application for Variance to Section 31-145(b)(3)e.1 to allow a 1,000 gallon aboveground emergency fuel storage tank, where a maximum size of 550 gallons is permitted by Code is hereby granted, subject to the conditions set out in this Resolution, on property legally described as a portion of Tract "8", Regina Square Subdivision, according to the Plat recorded in Plat Book 113, Page 27 of the Public Records of Miami-Dade County, more particularly described in Exhibit "A" to this resolution and known as municipal address 18741 Biscayne Boulevard. Section 3. Application for Variance to Section 31-145(b)(3)e.3 to allow a metal picket fence and landscape screen for the aboveground storage tank, where a masonry or concrete wall and landscape screen is required by Code, is hereby granted, subject to the conditions set out in this Resolution, on property legally described as a portion of Tract "B", Regina Square Subdivision, according to the Plat recorded in Plat Book 113, Page 27 of the Public Records of Miami-Dade County, more particularly described in Resolution No. 2005-_ Page 3 Exhibit "A" to this resolution and known as municipal address 18741 Biscayne Boulevard. Section 4. Approval of the requests above is subject to the following conditions: 1. Building permits shall be obtained for the proposed development within 12 months of the date of this resolution, failing which this approval shall be deemed null and void. The City Commission may, by resolution or motion at a regular meeting, grant one extension of up to six months for good cause shown by the applicant and upon written request for such extension by the applicant within the initial 12 month approval period. 2. Plans shall comply with those submitted as follows: (i) "The Venture at Aventura", Site Masterplan, Sheet AO.0.03, prepared by ARQ, dated 10/09/03, revised 02/09/05, signed and sealed. (iI) "Loehmann's Plaza Redevelopment, Regional Pump Station Site Plan", Sheet 1 of 1, prepared by Fortin Leavy Skiles Inc., dated 02/10/05, signed and sealed. Section 5. The City Manager is authorized to cause the issuance of permits in accordance with the approvals and conditions herein provided and to indicate such approvals and conditions upon the records of the City. 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 Zev Auerbach Commissioner Jay R. Beskin Commissioner Bob Diamond Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Ken Cohen Mayor Jeffrey M. Perlow Resolution No. 2005-_ Page 4 PASSED AND ADOPTED this 10lh day of March, 2005. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this day of March, 2005. CITY CLERK EXHIBIT "A" LEGAL DESCRIPTION: (SANITARY SEWER PUMP STATION EASEMENT) A portion of Tract B, REGINA SQUARE SUBDIVISION, according to the Plat thereof os recorded in Plot Book 113, Page 27, of the Public Records of Miami-Dade County, Florida, lying in the SW 1/4 of Section 3, Township 52 South, Range 42 East, City of Aventuro, Miami-Dade County, Florida and being more particularly described as follows: Commence at the Northeast corner of Tract "Co. of said REGINA SQUARE SUBDIVISION, according to the Plat thereof as recorded in Plat Book 113, Page 27 said corner being a point on the West right of, wa): line of N.E. 29th Avenue; thence N 00'38'10" W along said west right of way line and East line of said Tract B" for 98.01 feet to the POINT OF BEGINNING of hereinafter described Parcel of Land; thence continue N 00'38'10" W along said West right of way line and said East Tract line for 12.00 feet, the following seven (7) courses being perpendicular to or parallel with the preceded course; (1) thence S 89'21'50" W for 10.00 feet; (2) thence N 00'38'10" W far 21.34 feet; (3) thence S 89'21'50" W for 50.00 feet; (4) thence S 00'38'10" E for 50.00 feet: (5) thence N 89'21'50" E for 50.00 feet; (6) thence N 00'38'10" W far 16.66 feet: (7) thence N 89'21'50" E for 10.00 feet to the POINT OF BEGINNING. My~I. ~UllM-..pIiles: ~,'~~~It',1. Lianet Vim f~i~~\Ccmmlsslon# DD215431 ~ ';'\, '$i F.tp1res May 26, 2007 ~'-?""f.1" T ~"...;- Aaron Nowy '//111\\ i-B[X).350.S161 . . APPLltANT REPREUNTATM! AFFIDAVIT I'WMlllIO 8tCIlan JI .71M2J(l) d IIItCllr d Awnllll.lOO ~..d COdt.1I1S AAlIl*I R.p.,mIUl'otMclllilllbRlr mIde lid 1lIldId. 1'Ilt1lllltllitned1Ullllr"'Ifl/",'lIMdl/w 11d\llclll8 <<114f.,.. bh 0.1"". PerIliI. wIllcllll__ il"~ 'IIlP'Ic1llloO. WIk_a1If1e~ JVbjIc:lIo"'~ (Wd/InIlNtwbJ....4IlII1dlnIIiH IlIlI<<_~hlntll.ICIiIlII(t1/llly ~1cr"o.,"""JlIll~il",,;_..,.;Ih""""bItio.,._ Nam6 R8I8tlonship~. ",*"""",,_1_ _.~... ..-,..... 61<./ 9jJfforc1 A, Schulman MlrloGarcla-8erra Carl SIdles Anne Cotler Altomev Atlom&y EnOlneer Archit8ct ~ AaIIilnII StIMlI K r*-Y) NlJlJte NIt ItAl'llllNT OR REPaelPTAllON IWlE BY AIlt I'IRSOII USTEDOIIlIl! APPLICAHT Ill!fUWITA1MN'~VfT lllW.I. II! 8IIIllIIIl UPOIl TIll! IIDMll\IAL OR IlITIlY APPLYING fOR 1IlI! llm!I.QPIIINT I'EIIIII' A/Ill TltI OIII!ER OF nil IUlIJl!Cf fIRCIHll, f. APP\.ICNITI A/Ill AFJWlII ARt AEMIIO TO TIIII!l.y lI\JI'I'UIIEIlT THa N'flMvrr JIIIllllINIT TO 8EC. J1ol'11lll12111V1 OF 1llE mv'B WIIll1Ml.OflIIEIjJ IeOUI.ATIONIIN 1IlI! CII'Y cooe. M1llE MIlT lIlo\T IIIIlIlll TO CDllIIDfRA1IOII OF 1llE API'lICAIIO/l tY l1l/i CITY llllAIlo OR COIIIIIS8IOII, 1Ile IIfORIATIOII PIllMll!llIll_ AI'PIllA\IIT'" ~ 0lI1iCOl1l'UTi. wmES$ItfIWtPNSa...OAYOF ~~ .3106 r<~~r (AiI(I fl8lr, OWNeR By: ~; IS/QtJtIlftJ (PIWJ TIe; Adlhu: -..; STATE OF Fl.CflG' ) COlMY 01' UVM OJ<<) --... '" IIIIltIIIgIled IIIII1OIIIl' ~8Ilr lIJIpMIl :J91,1J ChQf;Pfl-k"r 1fr,1blIl" ..._ DI &Ie ...., .... kl III ~, W ba1g hi bY lIIO 8IQIIId ......1Ilr "'1i\lIPOMI",1iIIIlIl1lld... ill Nt IlIII QlINCt llWalIfTOAICl SUllSCRlllEOllEf'OlE ME ~Yd .~ ==... ~~ BUSINESS RELATIONSHIP AFFIDAVIT* This Affidavit is made pursuant to Section 31-71(b)(2)(ii) of the City of Aventura Land Development Code. The undersigned Affiant hereby discloses that: (mark with 'x' applicable portions only) [X] 1. Affiant does not have a Business Relationship with any member of the City Commission or any City Advisory Board to which the application will be presented. [ ] 2, Affiant hereby discloses that it does have a Business Relationship with a member of the City Commission or a City Advisory Board to which the application will be presented, as follows: (List name of Commissioner or Advisory Board Member) who serves on the (List City Commission or City Advisory Board upon which member serves). The nature of the Business Relationship is as follows: [] I. Member of City Commission or Board holds an ownership interest in excess of 1 % of total assets or capital stock of Applicant or Representative; [] il. Member of City Commission or Board is a partner, co-shareholder (as to shares of a corporation which are not listed on any national or regional stock exchange) or joint venturer with the Applicant or Representative in any business venture; [ ] iil. The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another professional working from the same office or for the same employer as the member of the City Commission or Board; [ ] iv. A City Commissioner or Board member is a Client of the Applicant or Representative; [] v. The Applicant or Representative is a Customer of the member of the City Commission or Board (or of his or her employer) and transacts more than $10,000.00 of the business of the member of the City Commission or Board (or his or her employer) in a given calendar year; I) vI. The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than $25,000.00 of the business of the Applicant or Representative in a given calendar year. WITNESS MY HAND THIS DAY OF ,2005. APPLICANT: By: Name: Title: (Signature) (Print) (Print) WITNESS MY HAND THIS _ DAY OF PROPERTY OWNER: ,2005. By: Name: Title: (Signature) (Print) (Print) 'The terms "Business Relationship," "Client," "Customer," "Applicant," "Representative" and "Interested Person" are defined in Section 2-395 of the Aventura City Code. 13 WITNESS MY HAND THIS _ DAY OF .2005. REPRES NTATIVE: (Listed on Business Relationship Affidavit) :- By: t urn By ~"0/LfrfSignaturn Name: Mario Garcia-Serra (Print) Title: Attorney (Print) Name: Clifford A. Schulman (Print) Title: Attorney (Print) By: (Signature) By: (Signaturn Name: Anne Cotter (Print) Name: Carl Skiles (Print) Title: Architect (Print) Title: Engineer (Print) By: (Signaturn) By: (Signaturn Name: (Print) Name: (Print) Title: (Print) Title: (Print) By: (Signaturn) By: (Signaturn Title: (Print) Title: (Print) Title: (Print) Title: (Print) By: (Signature) By: (Signaturn Title: (Print) Title: (Print) Title: (Print) Title: (Print) By: (Signaturn) By: (Signaturn Title: (Print) Title: (Print) Title: (Print) Title: (Print) NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2) Applicants and Affiants are advised to timely supplement this Affidavit pursuant to Sec. 3 1-7 1 (b)(2)(iv) of the City's Land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission, the information provided in the Affidavit becomes incorrect or incomplete. NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI-OADE) Before me, the unders~ned authonly, personally appaared Clifford A. Schul an tha Affiant, W he/she executed this Affidavit for the purposes stated therein and that it is true and correct. AFFIANT SWORN TOAND SUBSCRIBED before me thiS~:> day of ~" 2005. ~ \ \. ,..'... Nolllry Pubic State of Florida '-~ '~.": Me_Lopez . ;., . A M1 Commossion 00373825 ~ ~, ., e~ ~ .. E 121312008 - -~ ""'t'- .~ xpns Printed Name of Notary My commission expires: \ ~ - '2." _-~~~ i 9 first by me duly sworn, did swear or affirm that ------------------------------------------------------------------------------------------------- STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personally appeared Mario Garcia-Serra the Affiant, who being first by me duly sworn, did swear or affirm that he/she executed thisAffidav~forthe purposes stated therein and that it is true and correct. ~_ ~~ AFFIANT ~o ,,~= ~ :~ry~~~:zteofFlorida ~~ . . My ComlTllSSKlIl 00373825 ~ EXplres t2J3J2008 ' -""S: ':r,' \ ~ Printed Name of Notary My commission expires: SWORN Tn.m ~.....,~~. R~... \,0.".; 0'" ------------------------------------------..---------------------.-------------------....----------.------------------ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personally appeared Carl Skiles the Affiant, who being first by me duly sworn, did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this _ day of ,2005. Notary PubliC State of Florida At Large Printed Name of Notary My commission expires: ------------------------..------------....--.-..--------.------..-.----..-------------. STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personally appeared Anne Cotter the Affiant, who being first by me duly sworn, did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this _ day of ,2005. Notary Public State of Flonda At Large Pnnted Name of Notary My commission expires: G. ...."',..., BUSINESS RELATIONSHIP AFFIDAVIT* TNS .~n,j""1 ~ rna;le p.rsu....,~ Ie &.;~l"'n :" Tllb:.2Ii>i' 01 Ite :111 cl ""''''II~ Lind De\\!!~J~,"","1 Gwe 11:c JIloorsi,rea Aftia'll ""'00, c\,er.JS<ls Iha' 1'11ji(\,lIlIllti .x' 3p~b~.'\bk-} ~:Q"b~f!:i 011,'1 I X ,11 I.lfi~: lioos r9J hav-e J 6oJ5.t)t!;.$ R,~liJliCf"'Shp ""Ih y;,- mf.t'll.*f (t Itl'J C:::~' Corr'l"lSSI(.f\ Cf .Yl~' C~\' ~C"~i5::f)' 8ca"l11:; ...hir.h 11'.,. i1rr.~:~;IIi:;f' ...i~ be rre-senlE(j . ?o\ffiart hen:tr~ i'l:1~i"~s '(tllll :l).xlli_i1_~Y!' a &J~nefi5 Ret.)I(Il'1::;hir' '",!Ih a 'TIemre- ()I ~""t Cl!'t ~Ull,"SSI:P .:J 6 CH't A,1~'~U'y B~:i;.'fd It) '.-her ':'11: anrh::ahcr "'11 t_te ~r~enH;C as lc~kl',,'S ;'__'1' n,"~11J ol CJWrnS5~Jner (I' ,GdViyJ"J ~ar:2 YEMtler:..h'J :2Ef\'tIS (('l rhp. iLst ell)' CI......lUt~isS-01 Cf Cjt,I<.d.~Srty Bo.:"tld VJ;01 wtnci I!"errber ~fV~ I Tie r-3Iur>? ci ~'e BU91'l~~ R-eli1litr,'S:-'i;1 is 35 f::fkl-'o-S ! 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BUSINESS RElATIONSHIP AFFJDAVIT* TIII$AllliavfIl$lIItldt fIt5lI91110 ~ 31.71fbXlJliilof!be Clly d ~,1"'1Iu1a ~ ~Code il:o ""~ ~ heteb!' ~ lr.., (J1IlII:'foi1Il'~'~~J>"'>'ll\1 I )( II. - .,,,,, !lll hit... ~ 8<1_ AllaIl"""jlllilti fl'i memllet rJ me eer ~\:< a:ty C*l' AIMsilrr Ilc8rl 1=..../licIt 1lle.,"'"",wilbIll1......u.l AlliaIltll<<eb!'~N.do!Islim.~~t!il>..II1. -1JI~t1t'(~",.CIIy.41v.iro'y Ilo#Illlo"t,dllIlol!lt:lr'~\IIlI'bt~ed.DilllbO$ .~~. llAl __ 01 ComlTlssi:mer 01 Nj,.i$oly !load Memll<<l..h:J ....... '" Ille ~ lUll C_r Conm~..... 0Iy ,6d.,S(,ry lloaldllfO'1_ /llOlllbef se._~ n,. DJ1ufe <i: llle ~ Rel~~ is D fdI:lM: 11 i. r_llefd 017 C~..lloald hOllI ao ~ ifWoSt 10_ oll~ Ii. kiIalllSfilrl.<< Cllpla: s1><k tJAojllloanIor~lIIivt; (l i ~"'~ :;( cll1 Cw"".."", or &;1111 is ~ patloL1. ~ol,* ($$ '" ~ d a ~iOlI_"" ntt Mild 00 '"1 MIL"":> (If ~ 1IIed< ~ge) " jelol __...It II.. ~tI' llep'_fI eny ~mven'H.fle: II ili, ,.'" i'llPi~'1 t:< ~oIah1l i, ~ ~ ol.llIEl1lto' or "'" Clly C::",,",S$ilfI Ct !load... a Clem d. ~ I"tI",,,,,,.1 "",,"og _ il'lII $tO", dliro '" f<< !he "me 6~ ... 1!te meml:<< Ii Ille Clly CCi:'lIIrisIiOl I:t Bo;~'c lilt ACtfCooI~i~",lIoollIlII$1'l:<<is.OtEt(dN~"llep'ul!lllSlWe; (Iv. Th!f~OI RlIilIe~i'.~"L1oll!ll!me"I'He(ll1lICi11 C<!!llllllslmrs~Io'tlt;isOlll<< etlIl'IO'rllI) 3lfd Wllll$D !1Ialllhsn 51&.00:I OOCll/lJllu\m;lss ofilia ~llt1el dlltClly Cllmm$S$\ OIllo#I<li'" h40'ho'."",,,,,,,Q1II3gi~<<I_l"""; II !Ii TIte _ft Ii. lIIe Ot'( CoImi,""" Ilt lloN4 is . C._ d IIIe ~ <II ~..u"" all(! l1ansads Jrl'>l\l1ll"'US,W;i.OO<ll1lW bJsil\e$.ofll'~ ~~"'l (Jt R,llJ.t'06'IIsiwin. !lW)l\~)'NI'. W1NES$I.lYHA"P~HlS~tlAVOfr~ lid M.".1!J1J5 1\l'fUCAN1iIJ / I""J+.: 0emIIt0 - , \':>X:/'2- "-"'--^.L' ,~1lD331741 ~;.;.," 7" . 1.<;. (' "T1~1 E>qnoSoplombor1~ ~ 11l1". :9>1'0 /-1.1:>l,a{.;!f'tirUj ~ 1!-{--:A-rrCZ-r \\'lTNESS VY HANG . filS D,~ y ~J5 I'ROl'EllTY OWlER: 0, ~ Title: _.~ .,.JS~i -tplittJ .~.,- .--""""'J ~1\. -- , ~ j My CommloIion D0331741 ~....... Elcpitoo SopIomt>or 10. .. 'Tile _ ~s R~Q,' 'C\......' "CuI;toI?ll!t,' 'Applb>'II' 'Re~Me' tmd 1nr<<aI$led Penal' IIffl defned in ~ N95 oIl11e. ".l'lIlIIuta ~Cclde wmESS MY HAI'lD THIS _ DAY Of ""____. 2\)05. REMESMAT1VE: (\J$Ied on IIuslIlllU ReIaIitlrMipAllklavlll By: 1S\lMfuta! lly I~ < ~~me: i\rlllcC()tler 1!J Damoris~. A....fiit,,!;L . , My C~ Dll'.lflft'F' '> t;,I _ Soplombor 10. 2CIlI By Name: Clifford A Schulmlll1 {PrillI) Tll.. At Pmtj .~ H.1rne: ~O Oarcia-Sern> IPmI) Tille: Anomcv (Prinq s,. fSigna/liIll {MlQ {Pm/} Hamo. Carl Skiles tPrit1fl Ti~e Eltllineer lPrit1lI Nam~: (~ . "_.IPrW/ ...~~ (PmI! By; 1SigR/JtrJrf 1'1311>,,:___ ._.~IPmII T!\l<!: TIIle_ _____.lPn'l/} By: r*___ (~~ By: rillll:_....._._____.___.._-1Pmt1 Tille {SignaIure (PrinIJ ----1Pmt'J (PmlI TlIIe By;...~__~ .. _____ iSllrJillU't} 6,. ..........ktIe "'-~--~.- ,......JQ. 'IIlIe._~._ JPrin:'i Tille; Trile:______._~_... .,____(I"II/II} 111'<<_. (P/fIltJ 1POOt/ (SigrlalUll . (Ptintj Tide:_____.._ .____.__......JSigJ)8JuIOJ __(PriIlQ Ti1I<l:"... Tille: _""___......!PriIl1/ Tloe. ihNll) NOTE: I} U..cIuplk;lesheetsifdi~laformllionlor~v.. 2) Appllcalu.. 8lId Aff'l3t11S an: ~ 10 timely $upplcmCl1l thls AffidaVit plll'SUIUl1 10 Sec. 31.71(b)(2)(lv) of1flc Ci1y-.I.and ~lo"mcm RCllUIatloIts 10 the CltyCodc. in 1flc event tbal prior 10 coosldetation ur,he applk~tiorl by.... City 80anI 01' Commission. ,hi> inlOnnalian provided in Il1e Allld.\.,t bt:come, inc_ or incomplele. SlA re Of flCRlllA I COONT't""~IlE) NOT~TlOII PRO\llSlOH 1lIl'otlil"",.1l1O~>A""rili,_"".l1I'EG'OICIl~ A. s,:hulm... ....MI..;"....l:ciIIgrmlrt...~_". ....,<<_11IIII ..,_......,;..AIIlr.niI1cr'"" _JlJlIlIr_iII1ollhlllniOlMlfl!d=1ld ""l4lfT >\\lJIlIltO.tIll~o,,"'_Ih. ,_,dAyd..__.,._.__, 200; Noolly~$,.".~l ,.......Al Lilll'l P_""'_t Ur_"~~ STATECFfl.CIllIlA I COONIY 01 ~LWI-Ci\1lE1 ~ """ ,""U_!lI>IdJ\W<r', __,~ Mario qJ",ia~ .". Aft...!. ......oeqlr.lllJy~~,:l.If_.1f4_"'.II1m"""""'~... ...''''''''''A''*''~''''IIIt,,"_'l>llIll..!ItIIlfl!dNI<<ullul_~ ""WIT S\\\IJI!IITO ^tlV Slj~iD t<"" "''''iI__oI 200; ......~~o;;_~a.iitilii. Pol"""/la...cllIiIIIt1 Ify-""","; ..---. S;,,1'ECffl.C~1tl4 I CCUIIIY (Ji' lt~".c.w:) 1leIo"'....II>!I~_.,."""-<telllf. _t;~Carl Sl;ilcll...IJIoml.... ...!!l!\tIlb!lllil~_ dlJ_"'...."""......._ru Al1\,..,..l:<t"p_"_...l/l!IIU_lluOlnd_ Al'FWlf SI'I(JIlDi TO AtIll OOllOClllS.O....."" IIni _l1l101 >>~ ~l'uMo_<lIFllriIIllI4L.1gll ;;;'''''''_Cl-, Ify_......' Sl'\,'l!;CFl'LCflll14. I CCUNlYCFv.llliOolDE) _ ""'...~.... '._4 ,Jlllo'2y. _illy -"" Anne COlter fe/llliml.... .....""""'tlot...___lID1ItlIItCll......,;_ . IftltIJ~-'<Id_"''''''___1IId KrG< LN r $\'alllrOANO$l.~iD_""'__~.:l~l!lOS 1IJ~- '- C b. i My eomr""on 00>>1141 eQ7SIPI.l_fO,_ CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, City Manager BY: DATE: December 8, 2004 SUBJECT: Request of TRG Regina Square, Ltd. for Modification of Conditional Use approval granted through Resolution 2002-46 to change the color scheme of Phase 1 of the Town Center at 18741 Biscayne Boulevard (05-CU-02 Modification) March 10. 2005 City Commission Meeting Agenda Item 3- B RECOMMENDATION It is recommended that the City Commission deny the request for modification of the color scheme for Pt)ase 1 of the Town Center redevelopment project as approved through Resolution No. 2002-46 as it does not meet the criteria for conditional use approval in Section 31-73 of the City Code. THE REQUEST The applicant, Clifford A. Schulman for TRG Regina Square, Ltd., is requesting that the exterior colors of the Phase 1 condominium buildings known as The Venture. be changed from the earth tones presented at the September 3, 2002 City Commission public hearing to blue and white colors. (See Exhibit #1 for Letter of Intent) BACKGROUND OWNER OF PROPERTY TRG Regina Square, Ltd. APPLICANT Clifford A. Schulman ADDRESS OF PROPERTY 18741 Biscayne Boulevard Loehmann's Fashion Island Shopping Plaza (See Exhibit #2 for Location Plan and Exhibit #3 for Aerial Photograph) LEGAL DESCRIPTION Part of Tracts "8" and "C", Regina Square Subdivision, as recorded in Plat Book 113, Page 27 of the Public Records of Dade County SIZE OF PROPERTY Approximately 6.27 acres for Phase 1 site EXISTING ZONING TC1, Town Center District FUTURE LAND USE DESIGNATION Town Center (TC1 zone) HISTORY The Phase 1 development of the Town Center currently under construction on the Loehmann's Plaza site consists of two residential buildings with a total of 500 units and 18,799 square feet of retail space on the ground level of the north elevation of each building. The easterly building fronting on NE 29 Avenue is 11 stories high and the westerly building fronting on NE 187 Street is 7 stories high. Both buildings are connected by a five level parking garage that has been designed to complement the fagade of the residential structures. On September 3, 2002, the applicant received Conditional Use Approval through Resolution No. 2002-46 to permit the following uses in Phase 1 of the Town Center development: 1. An 11 story residential building, where a maximum of 4 stories are permitted by Code. 2. A 7 story residential building, where a maximum of 4 stories are permitted by Code. 3. Floor area minimum of 750 square feet for one bedroom units, where a minimum of 900 square feet is required by Code. 4. Floor area minimum of 1,025 square feet for two bedroom units, where a minimum of 1050 square feet is required by Code. 5. Residential uses on the ground floor, where retail and office uses only are permitted on the ground floor by Code. 6. 825 parking spaces, where 1,066 parking spaces are required by Code. The conceptual master plan for the overall Town Center was approved as part of the administrative site plan approval for the Phase 1 development. Color renderings of the Phase 1 development and the Town Center plaza area were presented by the applicant at the September 3, 2002 public hearing. Those renderings showed an earth tone color scheme for both Phase 1 and the Town Center as a whole. Copies of the color 2 renderings are attached as Exhibit #4. The requested color change is shown on Exhibit #5. ANALYSIS Citizen Comments - The Community Development Department has received no written citizen comments about this application. Community Development Department Analysis - The Applicant is requesting modification to the conditionai use approval granted through Resolution No. 2002-46 to change the color scheme of the Phase 1 buildings from earth tones to blue and white. This modification requires review of the conditional use approval criteria to ensure that all criteria continue to be met with this requested change. Criteria This request for modification to conditional use approval will be evaluated using the criteria in Section 31-73 of the City's Land Development Regulations, as follows: (a) The proposed use shall be consistent with the comprehensive plan. The use is consistent with the City of Aventura Comprehensive Plan, which designates the future land use category for this site as Town Center. The requested modification does not change the proposed use of the land. (b) The establishment, maintenance or operation of the proposed use shall not be detrimental to or endanger the public health, safety or general welfare. The establishment, maintenance or operation of the proposed use will not be detrimental to or endanger the public health, safety or general welfare. The requested modification does not change the proposed use of the land. (c) The proposed use shall be consistent with the community character of the immediate neighborhood of the proposed use. The proposed use is consistent with the community character of the immediate neighborhood of the proposed use. The requested modification does not change the proposed use of the land. There is an existing mix of retail, office and residential uses in the immediate neighborhood of NE 28 Court, NE 29 Avenue, NE 187 Street, NE 190 Street and NE 191 Street. The City Commission has reviewed the overall concept and future of this area of the City and has determined that a mixed use, town center development on this site will be beneficial to businesses and residents. (d) Utilities, roadway capacity, drainage and other necessary public facilities, including police, fire and emergency services, shall exist at the City's adopted levels of 3 service, or will be available concurrent with demand as provided for in the requirements of these LORs. The applicant's engineer confirmed that utilities, roadway capacity, drainage and other necessary public facilities, including police, fire and emergency services, shall exist at the City's adopted levels of service or will be available concurrent with demand as provided for in the requirements of the City's Land Development Regulations. The requested modification does not change the concurrency requirements. (e) Adequate measures exist or shall be taken to provide ingress and egress to the proposed use in a manner that minimizes traffic congestion in the public streets. The requested modification does not change the proposed ingress and egress to the proposed use. Ingress and egress to the Phase 1 parking structure is proposed through an entrance on NE 187 Street at NE 28 Court with an exit into the plaza to the north, a drop-off, pick-up area on both NE 29 Avenue and the westerly internal drive. The applicant submitted a Traffic Study which indicated that a traffic signal is required at this time at the intersection of NE 28 Court and NE 187 Street. Signal timing changes are required at the existing light at the intersection of NE 29 Avenue and NE 190 Street and at the existing light at the intersection of NE 187 Street and Biscayne Boulevard. The applicant has voluntarily agreed to fund the installation of a traffic signal and will make arrangements with Miami-Dade County for the timing changes at the existing signals, prior to issuance of a certificate of occupancy or temporary certificate of occupancy. The applicant has also indicated that it will support the City in a request to FOOT and the County to prohibit left turns at the intersection of NE 187 Street and Biscayne Boulevard and relocate the existing traffic signal at that intersection to the intersection of the present entrance road into Loehmann's Plaza and Biscayne Boulevard. This will alleviate the existing traffic congestion at the corner NE 187 Street and Biscayne Boulevard. These improvements are conditions of Resolution No. 2002-46. (f) The establishment of the conditional use shall not impede the development of surrounding properties for uses permitted in the zoning district. The establishment of the conditional use will not impede the development of surrounding properties for uses permitted in the zoning district. The property to the north is zoned for similar mixed-use development. The property to the south is zoned Community Business district and contains an existing retail plaza. The properties to the east are zoned Town Center and Town Center Marine Districts and include an existing marina and an office/retail complex under construction. To the west of this site lie Biscayne Boulevard and the Florida East Coast Railway. (g) The design of the proposed use shall minimize adverse effects, including visual impacts, of the proposed use on adjacent property through the use of building orientation, setbacks, buffers, landscaping and other design criteria. 4 The Phase 1 buildings were. designed to interface both with the existing center until future phases are constructed and with the master plan once it is completed. The earth tone color scheme originally presented is continued throughout all future phases of the Town Center master plan. A change to blue and white exterior colors on the Phase 1 buildings will not minimize visual impacts and will not create a unified theme of development of the Town Center that results in a "sense of place" if one part is blue and white and the balance is earth tones. The applicant's letter of intent states that the blue and white exterior colors will be compatible with the color of buildings on NE 188 Street and in the general area; however, the compatibility desired is compatibility with the balance of the adjacent Town Center and with the balance of the adjacent existing retail center until the future phases of the Town Center are constructed. Staffs review of publications on other Town Centers in South Florida and in other parts of the country show that earth tones are consistently used to create the comfortable environment desired for gathering areas. 5 Greenberg Traurig Clifford A. Schulman (305) 579-0613 Direct Fax: (305) 961-5613 E-Mail: schulmanc@gtlaw.com October 21, 2004 loann Carr, AICP Planning Director City of Aventura 19200 West Country Club Drive Aventura, Florida 33180 Re: Request for modification of color scheme for the project known as 'The Venture" Dear Ms. Carr: This letter constitutes our request for Commission consideration for a modification of colors of the above-noted project. The project was granted Conditional Use Approval through adoption of Resolution No. 2002-46 on September 3, 2002. While we do not believe that the Conditional Use Approval formally encompassed approval of color schemes, staff has indicated that they feel Commission approval is required for any modification of the colors rendered in our proposal. After consultation with our design architects, Arquitectonica, a modified color scheme is felt to be more appropriate for the site and the general environs of this area of the City, including developments which have been approved at, near and around the site. A review of colors of buildings approved up and down N.E. 188'h Street, including the City's own Charter School and Community Center, will show the compatibility of our proposed color scheme with those as-built and approved projects. We will submit, under separate cover, a rendering comparison of the prior color and the proposed new color shortly. However, we wanted to get this letter to you as soon as possible to get a place on the November 9,2004 agenda. Should you have any further questions, please feel free to call me. Sincerely, ~~-J~ r Clifford A. Schulman cc: Anne Cotter John Chappelear Rafael MiIlares EXHIBIT #1 05-CU-02 (MOD) I\MIA-SR VO 1 11593 786vO 1 \1 0/21/0411 0840.0 17500 Greenberg Trourig, P,A. 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The VENTURE EXHIBIT #5 05-CU-02 (MOD) RESOLUTION NO. 2005- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, CONCERNING AN APPLICATION FOR MODIFICATION TO CONDITIONAL USE APPROVAL GRANTED THROUGH RESOLUTION NO. 2002-46 TO ALLOW A CHANGE IN EXTERIOR COLOR ON THE PHASE 1 BUILDINGS IN THE TOWN CENTER LOCATED AT 18741 BISCAYNE BOULEVARD, AVENTURA; PROVIDING AN EFFECTIVE DATE, WHEREAS, the property described herein is zoned TC1, Town Center District; and WHEREAS, the applicant, through Application No. 05-CU-02 (Modification), has applied for modification to the conditional use approval granted through Resolution No. 2002-46 to permit a change in the exterior color of the Phase 1 residential buildings from earth tones to blue and white; and WHEREAS, following proper notice, the City Commission has held a public hearing as provided by law; and WHEREAS, the City Commission finds that the Application does/does not1 meet the criteria of the applicable codes and ordinances to the extent the application is granted/denied1. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: 1 Language in bold italics indicates a recommendation and decision to be made by the City Commission at public hearing. Resolution No. 2005- Page 2 Section 1. Application No. 05-CU-02 (Modification) for modification to the conditional use approval granted through Resolution No. 2002-46 to permit a change in the exterior color of the Phase 1 residential buildings from earth tones to blue and white on property legally described in Exhibit "A" to this Resolution, is hereby grantedldenied1. Section 2. The City Manager is authorized to cause the issuance of permits in accordance with the decision of the City Commission herein provided and to indicate such decision upon the records of the City. Section 3. Effective Date. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by , who moved its adoption. The motion was seconded by , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Jay R. Beskin Commissioner Bob Diamond Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Ken Cohen Mayor Jeffrey M. Perlow Resolution No. 2005- Page 3 PASSED AND ADOPTED this 10th day of March, 2005. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this _ day of January, 2005. CITY CLERK Exhibit "A" Legal Description A portion of Tracts B & C, REGINA SQUARE SUBDIVISION, according to the Plat thereof as recorded in Plat Book 113, Page 27, of the Public Records of Miami-Dade County, Florida, lying in the SW 1/4 of Section 3, Township 52 South, Range 42 East, City of Aventura, Miami-Dade County, Florida and being more particularly described as follows: Begin at the Northeast comer of said Tract "C"; the following three (3) courses being along the Easterly and Southerly line of said Tract "C" said line also being along the Westerly right-of-way line of N.E. 29th Avenue and Northerly right-of-way line of N.E. 187th Street as shown on said Plat of REGINA SQUARE SUBDIVISION, (I) thence South 00E38'1O" East for 260.56 feet to a point of curvature; (2) thence Southerly and Westerly along a 128.90 foot radius curve leading to the right, through a central angle of 90E41'25" for an arc of 204.03 feet to a point of tangency; (3) thence North 89E56'45" West for 126.02 feet to the Southwest comer of said Tract "C"; thence North 89E56'45" West along the South line of said Tract "B" also being said Northerly right-of- way of N.E. 187th Street for 364.91 feet; thence North 00E03' 15" East for 443.27 feet; thence South 89E56'45" East along a line parallel with said South line of Tract "B" for 616.05 feet; thence South OE38'1O" East along the East line of said Tract "B" also being the West right-of-way line of N.E. 29th Avenue for 52.27 feet to the POINT OF BEGINNING. The City of AVentura ~. ,~,,,"'" MINUTES CITY COMMISSION MEETING FEBRUARY 1, 2005 6 p.m. Aventura Government Center 19200 W, Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 6:00 p.m. by Mayor Jeffrey M. Perlow. Present were Commissioners Zev Auerbach, Jay R. Beskin, Bob Diamond, Manny Grossman, Harry Holzberg, Vice Mayor Ken Cohen, Mayor Perlow, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: AI Sandler led the pledge of allegiance. 3. ZONING HEARINGS: SPECIALLY SET BY COMMISSION FOR 6 P.M. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, CONCERNING AN APPLICATION FOR MODIFICATION TO CONDITIONAL USE APPROVAL GRANTED THROUGH RESOLUTION NO. 2002-46 TO ALLOW A CHANGE IN EXTERIOR COLOR ON THE PHASE 1 BUILDINGS IN THE TOWN CENTER LOCATED AT 18741 BISCAYNE BOULEVARD, AVENTURA; PROVIDING AN EFFECTIVE DATE. At the request of the applicant, a motion to defer this item to the March 10, 2005 Commission meeting was offered by Commissioner Diamond, seconded by Vice Mayor Cohen, and unanimously passed. 4. AGENDA: REQUEST FOR DELETIONS/EMERGENCY ADDITIONS: Commissioner Diamond requested permission to provide his report at this time due to the fact that he may have to leave the meeting early. He requested Commission consideration of a building moratorium and a review of the City's masterplan. 5. SPECIAL PRESENTATION: Certificates of Completion were presented to participants in Aventura Government 101 - A Citizens Academy. 6. CONSENT AGENDA: A motion to approve the Consent Agenda was offered by Vice Mayor Cohen, seconded by Commissioner Grossman, unanimously passed and the following action was taken: A. The minutes of the January 4, 2005 Commission Meeting, January 6, 2005 Special Meeting and January 20, 2005 Workshop Meeting were approved. B. Resolution No. 2005-03 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID AGREEMENT BETWEEN THE CITY OF AVENTURA AND MIAMI SHORES VILLAGE FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE, C, Resolution No, 2005-04 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID AGREEMENT BETWEEN THE CITY OF AVENTURA AND MIAMI-DADE COUNTY FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE, 0, Resolution No. 2005-05 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ADOPTING THE CITY OF AVENTURA 2005 LEGISLATIVE PROGRAM AND PRIORITIES ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. E, Resolution No. 2005-06 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE APPOINTMENT BY THE COMMISSION OF A MEMBER TO THE BOARD OF TRUSTEES OF THE POLICE OFFICERS' RETIREMENT PLAN TO FILL A VACANCY AND PROVIDING AN EFFECTIVE DATE. F. The following ordinance was read by title by Mr. Wolpin and approved on first reading: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2003-12 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2003/2004 FISCAL YEAR BY REVISING THE 2003/2004 FISCAL YEAR OPERATING AND 2 CAPITAL BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. 7, ORDINANCES: FIRST READING/PUBLIC INPUT: None. 8. PUBLIC HEARING: ORDINANCES - SECOND READING: Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE BY AMENDING CHAPTER 26 "ELECTIONS" BY AMENDING ARTICLE U"CITY COMMISSION AND MAYOR", BY CREATING SECTION 26. 34 "EARLY VOTING"; EXEMPTING CITY MAYORAL AND COMMISSION ELECTIONS FROM THE PROVISIONS OF PARAGRAPH (1)(b) OF SECTION 101.657, FLORIDA STATUTES, CONCERNING EARLY VOTING AND INSTEAD AUTHORIZING A SHORTENED DURATION FOR EARLY VOTING FOR CITY MAYORAL AND COMMISSION ELECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE, A motion for approval was offered by Vice Mayor Cohen and seconded by Commissioner Grossman. Mayor Perlow opened the public hearing. The following individual addressed the Commission: Bernie Weinstein, 20191 E. Country Club Drive. There being no further speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote and Ordinance No. 2005-02 was enacted. 9. RESOLUTIONS - PUBLIC HEARING: None. 10,OTHER BUSINESS: Mr. Beskin suggested that a resolution be adopted by the Commission opposing the County's referendum for March 8th on placing slot machines at pari-mutuel sites within Miami-Dade County. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, EXPRESSING THE CITY COMMISSION'S OPPOSITION TO THE PROPOSED INSTITUTION OF SLOT MACHINE GAMBLING AT RACE TRACK AND JAI ALAI FACILITIES WITHIN MIAMI-DADE AND BROWARD COUNTIES BASED ON THE FACT THAT NO STRATEGIES AND PROGRAMS HAVE BEEN DEVELOPED AND IMPLEMENTED BY THE FLORIDA LEGISLATURE AND ANY GOVERNMENTAL AGENCIES HAVING APPROPRIATE JURISDICTION TO ADDRESS THE MITIGATION OF ADVERSE IMPACTS INCLUDING INCREASED TRAFFIC, INCREASED 3 DEMAND FOR LAW ENFORCEMENT, AND POTENTIAL ADVERSE SOCIAL IMPACT; ENCOURAGING THE ELECTORS OF THE CITY OF AVENTURA AND OF MIAMI-DADE AND BROWARD COUNTIES TO REJECT THE SLOT MACHINE MEASURE AT THE MARCH 8, 2005 SPECIAL ELECTION IN MIAMI-DADE AND BROWARD COUNTIES; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR EFFECTIVE DATE, A motion for approval was offered by Commissioner Beskin and seconded by Commissioner Diamond. The following individual addressed the Commission: Ron Book, 2999 NE 191st Street. Commissioner Holzberg offered a motion to table this matter. The motion died for lack of a second. The resolution failed, 2-5, with Commissioners Beskin and Diamond voting yes and Commissioners Auerbach, Grossman, Holzberg, Vice Mayor Cohen and Mayor Perlow voting no. 11.PUBLlC COMMENTS: Susan Gottlieb, 3201 NE 183rd Street; Ray Porer, 2905 NE 190th Street; Rev. Will Keyser; and AI Sandler, President of Del Prado Condominium Association. Senator Gwen Margolis, Mr. Book and representatives of the South Florida Water Management District presented a check in the amount of $215,000 to the city for stormwater improvements. 12. REPORTS, As submitted. Mr. Soroka announced that the February 3, 2005 Workshop meeting was re-scheduled to February 14, 2005 at 10 a.m. 13. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 8:15 p.m. Teresa M. Soroka, CMC, City Clerk Approved by the Commission on Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. 4 A'!be C~ of 1'\.ventura . ""~"'-;.>'" MINUTES COMMISSION WORKSHOP MEETING FEBRUARY 14, 2005 3 p,m, Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Jeffrey M. Perlow at 3 p.m. Present were Commissioners Zev Auerbach, Jay R. Beskin, Bob Diamond, Manny Grossman, Harry Holzberg, Vice Mayor Ken Cohen, Mayor Perlow, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 1. VILLAGE AT GULFSTREAM PARK DRI UPDATE: John Shubin, Esq., the City's special counsel for this matter, provided a progress report, including his meeting with Gulfstream Park representatives. CITY MANAGER SUMMARY: No action necessary. Mr. Soroka requested Commission consensus to take the necessary steps to initiate eminent domain proceedings to acquire the proposed Waterways Park Site. CITY MANAGER SUMMARY: It was the consensus of the Commission to proceed as follows: . Issue required thirty day notice that the City intends to pursue quick take eminent domain proceedings. The letter would include the City's offer of $3,800,000 with $1,000,000 to be held in escrow to offset environmental cleanup costs for the site. The opportunity to apply for conditional use approval would not be included. . City Manager and City Attorney to prepare resolution for March 10,2005 meeting to initiate quick take eminent domain proceedings and declaring said action to be a public purpose to acquire the site. 2, MORATORIUM (Commissioner Diamond): Commissioner Diamond requested the Commission's consensus to direct the City Attorney to research the feasibility of imposing a building moratorium. Stanley Price, Esq., Clifford Schulman, Esq., and Eric Kane, AGK Development, spoke to the issue. CITY MANAGER SUMMARY: Consensus to proceed for consideration at April Workshop meeting. 3, ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 4:50 p.m. Teresa M. Soroka, CMC, City Clerk Approved by the Commission on ,2005. Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record indudes the testimony and evidence upon which the appeal is to be based, CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, City TO: City Commission DATE: March 1, 2005 SUBJECT: Disbursement of Police Forfeiture March 10, 2005 City Commission Meeting Agenda Item to - P, RECOMMENDATION It is recommended that the City Commission adopt the following Motion to expend funds from the Police Forfeiture Fund: "Motion authorizing the appropriation of up to $58,468 for Investigative Services Equipment, Patrol Services Equipment and Crime Prevention Equipment from the Police Forfeiture Fund in accordance with the City Manager's memorandum". If you have any questions, please feel free to contact me. EMS/aca Attachment CC01339-05 CITY OF AVENTURA POLICE DEPARTMENT FROM: NDUM TO: DATE: February 28, 2005 SUBJECT: Use of Forfeiture Funds Florida State Statute 932.704 requires that money resulting from forfeitures be maintained in a special law enforcement trust fund, and that the funds be expended only upon request of the Chief of Police to the governing body of the municipality and approval of the governing body. I am requesting City Commission approval for the expenditure of: Investigative Services Patrol/SW AT IK9 Crime Prevention $15,500 $38,948 $4,700 $58,468 Total Expenditure Request: I certify that this requested expenditure complies with Florida State Statute 932.704 in that: 1. Funds will be used for an appropriate law enforcement purpose. 2. Funds are not being used as a normal source of revenue for the Police Department. 3. Funds were not considered in the adoption and approval of the budget of the Police Department. Summary Investigative Services - Approved funds will purchase: a refrigerator for the Crime Scene unit to store perishable evidence; digital recorders for Detectives to use during the taking of statements; wireless cameras system for use during surveillance and convert operations. Crime scene refrigerator Digital recorders Wireless camera system Total $6,000 $1,500 $8,000 $15,500 Patrol Services - Approved funds will purchase: spare Tasers; Taser cartridges for Taser recertification; full K9 bite suit and K9 jumps; a new K9 dog for a new handler; cutting torch and rods for SWAT for entries; night vision goggles; SWAT ladder; miscellaneous equipment for weapons for entries and tactical situations Tasers Taser cartridges K9 bite suit K9 jumps K9 dog SWATtorch Torch rods Remington 870 barrel 2 H&K UMP suppressors Night vision goggles Ladder Aim point sight Total $3,255 $13,856 $1,700 $1,240 $10,000 $2,650 $142 $250 $1,500 $2,595 $400 $680 $38,268 Crime Prevention - Approved funds will purchase: a shade shelter for use during crime prevention functions; a display board for crime prevention/Community Patrol; an ice machine for city functions and Shade shelter Display board Ice machine Total $1,200 $2,000 $1,500 $4,700 CITY OF A VENTURA OFFICE OF THE CITY MANAGER TO: City Commission FROM: Eric M. Soroka, City BY: Antonio F. Tomei, C cts Manager tc pj DATE: March 1, 2005 SUBJECT: Bid No: 05-02-18-2 March 10, 2005 City Commission Meeting Agenda Item b -C- Recommendation It is recommended that the City Commission adopt the attached Resolution awarding Bid No. 05-02-18-2, Decorative Street Light Supplier to the lowest responsible and responsive bidder, Lunar Industrial and Electrical. Backaround In accordance with the City's Purchasing Ordinance, bids for this project were solicited, advertised, and opened on February 18, 2005. The City received three (3) bids for this project with an itemized breakdown of the following four (4) conditions in which street lights are ordered: A. Single Fixture Pole wI Banner Arm B. Single Fixture Pole wlout Banner Arm C. Double Fixture Pole wI Banner Arm D. Double Fixture Pole wlout Banner Arm A. B. C. D. Lunar Industrial and Electrical Consolidated Electric South Atlantic Traffic Corp. $2,768 $3,925 $4,038 $2,668 $3,140 $3,238 $3,668 $5,755 $5,903 $3,468 $5,050 $3,238 The specifications incorporated into the bid documents will allow for exact replicas to be made of all the existing decorative street lights installed throughout the City. The low bid prices are less than the current costs associated with previous project bids that include street lighting. If you have any questions or need any additional information, please feel free to contact me. RESOLUTION NO. 2005-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO, 05-02-18-2, DECORATIVE STREET LIGHT SUPPLIER, TO LUNAR INDUSTRIAL AND ELECTRICAL, FOR BID PRICES LESS THAN THE CURRENT COSTS ASSOCIATED WITH PREVIOUS PROJECT BIDS THAT INCLUDE STREET LIGHTING. AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager of the City of Aventura, Florida, has, pursuant to the various laws of the State of Florida and the Code of the City of Aventura, properly solicited and accordingly accepted bids for BID NO. 05-02-18-2, Decorative Street Light Supplier; and WHEREAS, sealed bids have been submitted to and received by the City pursuant to the City's Invitation to Bid/Notice to Bidders, specifications, proposals, and requirements for the projecUwork as cited above; and WHEREAS, staff has determined that Lunar Industrial and Electrical, has submitted the lowest responsible and responsive bid for said projecUwork; and WHEREAS, the City Commission, upon the recommendation of the City Manager, is therefore desirous of awarding said bid/contract to said lowest responsible and responsive bidder. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Resolution No. 2005-_ Page 2 Section 1: That bid/contract for BID NO. 05-02-18-2, Decorative Street Light Supplier, is hereby awarded to Lunar Industrial and Electrical, Inc. for bid prices less than the current costs associated with previous project bids that include street lighting. Section 2: That the City Manager is hereby authorized to execute, on behalf of the City, a contract by and between the parties embodying the terms, conditions, and specifications as set forth in the subject Invitation to Bid/Notice to Bidders, bid specifications, bid proposal and bid requirements, or if a City prepared contract was part of said bid proposal, said parties shall execute said prepared contract on behalf of the City. Section 3: That the City Manager is hereby authorized and requested to take all necessary and expedient action to carry out the aims of this Resolution in awarding this bid/contract. Section 4: This Resolution shall be effective immediately upon its adoption. The foregoing resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Jay R. Beskin Commissioner Bob Diamond Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Ken Cohen Mayor Jeffrey M. Perlow Resolution No. 2005-_ Page 3 PASSED AND ADOPTED this 10lh day of March, 2005. JEFFREY M. PERLOW, MAYOR A nEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY A nORNEY If applicable, indicatc pricc reductions based on a minimum order of dccorativc light poles. Provide additional sheets if necessary. Minimum Order of Pole. 5 5 Description Unit Furnish and Deliver Single Fixture Light Pole With Banner Alm EA 5 Furnish and Deliver Double Fixture Light Pole With Banner AnTIs EA 5 Furnish and Deliver Single Fixture Light Pole Without Banner Aim EA A-f j J II IDS- DOllO\.-€'" Furnish and Deliver ~ Fixture Light Pole Without Balmer Alms ~ & 3Ho{ A---r~ Fo R.. ~t),+~4L EA ~ ,.. f1s # 3A" 3 Decorative Sln::et Light Supplier City of Aventur.Bid No. 05-02-18-2 Addendum No.1 2/1 1I05 Adjusted Lump Sum Price (Per Pole) $ 21fo8.~ $ tlO 3 b bi.- $ z ~ "g..~ $ a4 l,f{.GP No1"ers. r-.---- Qty Type Factory Catalog Number VERTEX SINGLE HEAD ASSEMBLY, INCLUDES BANNER AR MS, 1 FIXTURE, POLE. DISK VERTEX SINGLE HEAD ASSEMBLY. INCLUDES 1 FIXTURE, POLE, DISK-NO BANNER ARMS VERTEX DOUBLE HEAD ASSEMBL V. INCLUDES 2 FIXTURES, POLE. DISK VERTEX DOUBLE HEAD ASSEMBLY, INCLUDES 2 FIXTURES. POLE. DISK-NO BANNER ARMS 1. freight allowed 2. 10-12 weeks aller release of order 3. lamps are included 4.windload calculations are included 5. subject to approval . Lamps and fusings are not included unless otherwise stated. - ManufaellJ,e,s' standard colors quoted unless otherwise stated. - Pre-shipment of anchor bolls not included. - Coocrete will be required around embedment of directly embedded poles. Contractor to add price of concrete. - Unloading of material is not included. - Standard lead time for windloading calculations is 14 working days. - Local, state, and federallates are not Included. - Quote is FOB Factory and only valid for 30 days. ~ II p~, 3~ 2-175WATT METAL HALIDE LAMPS HEAVY GAUGE SPUN 6061 ALUMINIUM WITH INNER ROLLED RING CAST 356 ALUMINIUM STRUTS WELDED TO FITTER & TOP RING 15 3/4' DIAMETER CLEAR ACRYLIC GLOBE PRISMATIC TYPE V REFRACTOR, SJCURED TO FIlTER WITH STAINLESS STEEL SET SCREWS CAST ALUMINIUM f3.ALU..ST ASSEMBLY HOUSING 2' SINGLE ARM BREAKAWAY BANNER ARMS PER ARCHITECTURAL AREA LTG CATALOG NO BB05-24 OR EQUAL ~ 2-12" DIA x 1/4" THICK ALUM. DISK WELDED ONE ON EACH SlOE OF POLE .0 -10 N 16'. 5" OIAMETER x 1/4" THICK PER ARCHITECTURAL AREA LTG NO. 6061 T-6 OR EQUAL :" '" ~~._. :" SEE CONCRETE BASE DETAIL (NIC) ROADWAY DOUBLE STREETLIGHT DETAIL AND POLE NOT TO SCALE ... NOTE: ALL MATERIALS AND CONSTRUCTION SHALL BE IN ACCORDANCE WITH THE FLORIDA BUILDING CODE. CITY OF A VENTURA DECORATIVE STREET LIGHT SUPPLIER BID NO. 05-02-18-2 -88- To: Raul Naranjo Fm:Onvia.eom Jne 09:14 02/11/05 PG 001 1-175WATT METAL HALIDE lAAAPS me HEAVY GAUGE SPUN 6061 ALUfJINUf.A WITH INNER ROLLED RING, TOP IS REMOVABLE BY LOOSENING (3) SIS CAPTlVE BOLTS. , N '" ~RIJT~ (1) CAST 356 ALUMJNUM STRUTS WELDED TO F"mER &: TOP RING, ,,,," QjffiJSEfl 15 :3/4" DlAtJETER CLEAR ACRYLIC GLOBE: PRISMATIC lYPE 3 REFRACTOR. SECURED TO FITTER WITH (.3) STAINLESS STEEL SET SCREWS. REMOVABLE FOR RELAUPING I I! RRFAKAWAY AANNFR AR~S CLAMPS ONTO A 5" 0,0. POLE ADJuSTABLE To DESIRED POSITlON. ~ CAST ALUMINU~ BALLAST ASSOJBl'r' HOUSING WELDED TO ARIIA, . o I ;" 2-12- OIA x 1/4" THICK ALUM. DISK WELDED ONE ON EACH SIDE Of POLE. ~ SPUN ALU,lJINUM, ATIACHES WITH (3) NYLON SCREWS. FINISH GRADE 10 ~ lliLIl '6'. 5" x .250. ALU~INUM TU8E. SLEEVE CAST ALUMINU~, SLIPS INSIDE POLE. SECURES ro POLE WITH (6) SIS SET SCREWS AND (1) SIS BOLT. HOLE. FOR BOll MUST 8E FIELD DRILLE.D AND TAPPED IN POLE BY OTHERS, BOLT PREVENTS lUf.lINARE FROM WINDMlLUNG, !l&E ALL CASTINGS ARE A356 T -6 AlUMlNUt.I. EXTRUDED SHAFT IS 5" 0,0. l< 0.25~ (6MM) 6061 T-6 AlUMINUM. A 4-" )( 6" (102 )( 153M~) REINfORCED OPENING IS PROVIDED WITH A GROUND LUG AND CAST ALUMINU~ COvER. 2 PIECE CAST A356 AlUMINUM BASE COvER. ANCHOR BOlTS~ (4) ANCHOR BOLTS W/OOU8lE HEX NUTS AND TWO fLAT WASHERS. HOT DIPPED GALVANIZED STEEL (PER ARCHITECTURAL AREA LIGHTING CATALOG NO. OB10-SR16-250, OAE.) -"" ~":~ ,~""" CONCRETE BASE DETAIL (NlC) ROADWAY SINGLE STREErLlGHT DErAIL AND POLE NOT TO SCALE NOTE: ALl MATERIALS AND CONSTRUCTION SHALL BE IN ACCORDANCE WITH THE FLORIDA SUILDING CODE, CITY OF AVENTURA DECORATIVE STREET LIGHT SUPPLIER BID NO. 05-02-18-2 ADOENDUM NO,1 2-11-05 -89- FI:Onvia.cOI Inc To: Raul Naranjo (13052781113) 09:1002/11105 EST Pg 1- CITY OF AVENTURA DECORATIVE STREET LIGHT SUPPLIER BID NO. 05-02-18-2 FEATURES OF CONSTRUCTION NOTES: 1, ALL CASTINGS TO BE AJ56 ALVNINUN FOR f..<lAXIMUI>.l STRENGTH AND CORROSION RESISTANCE. ALL FASTENERS AND OTHER HARDWARE TO BE STAINLESS STEEL, 2. PROVIDE FUllY SEALED LA~P CHAMBERS FOR LONG TERM LIGHTING PERfORMANCE. PROVIDE. ~OLDED SILICONE C.ASKETS TO INSURE TROUBLE FREE SEALING, LENSES TO HAVE Fuu S,uRROUND SILICONE GASKETS. 3. THE BAllAST SHALL HAVE QUICK DISCONNECTS FOR EASy fiELD REPLACE~ENTS. ALL BALLAST'S TO BE INSTALLED AND TESTED AT THE FACTORY. 4, FIXTURES SHALL BE L1STEO WITH ETL FOR OUTDOOR. WET lOCATION USE. UL 1570 &: 1572 AND CANADIAN CSA C22,2 NO.9 IP RATING or 54. 5. FIxTURE FINISH SHALL CONSIST OF A FIVE STAGE PRETREAT~ENT REGIMEN 'MTH A POLYMER PRIN[R SEAL, OvEN DRy OFT AND TOP COATED WITH A THERMOSET SUPER TGrC POLYESTER PO'MlER COAT r1NI$H. THE FINISH SHALL MEET THE AAt..4A 605.2 PERFORMANCE SPECIFICATION WHICH lNClUDES PASSING A 3000 HOUR SALT SPRAY TEST FOR CORROSION RESISTANCE. 6. COLOR TO BE MOSS GREEN, FlNJSH COAT AND COLOR TO MATCH EXISTING CITY DECORATIVE STREET UGKrS. 7. LAMP TYPE - MH 8. SOCKET - PULSE RATED ME DruM 9. WATTAGE - 175 10. VOLTAGE - 480 11. PROVIDE ANCHOR SaLTS AND BOLT CIRCLE FOR FuTURE INSTAlLATION 8Y OTHERS. 12, DECORATIVE SlREET LIGHTS SHAll SE IN STRleT CONFORMANCE WITH EXISTING DECORATIVE STREET LIGHTS AS PROVIDED BY ARCHITECTuRAL AREA LIGHTING, ADDENDUM NO.1 l 2-11-05 -90- CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM FROM: City commiSSiO~ Eric M. Soroka, IC - City Manager ./ TO: BY: Joanne Carr, AICP Planning Director DATE: February 28, 2005 SUBJECT: Request of Venaventura, LLC for Final Plat Approval Atrium at Aventura (03-SUB-05) March 10, 2005 City Commission Meeting Agenda Item 1.0 b RECOMMENDATION It is recommended that the City Commission approve the "Atrium at Aventura" Final Plat. ,> THE REQUEST The applicant, Venaventura, LLC, is requesting Final Plat approval of the subject property with the intent of replatting its landholdings on the north side of NE 188 Street to combine four parcels into a single Tract"N for the purpose of developing The Atrium at Aventura, an eleven story, 192 unit residential condominium building. (See Exhibit #1 for Letter of Intent) BACKGROUND OWNER OF PROPERTY LOCATION OF PROPERTY Venaventura, LLC 3131 and 3161 NE 188 Street (See Exhibit #2 for Location Map) SIZE OF PROPERTY Approximately 4.31 gross acres LEGAL DESCRIPTION A portion of the south Yo of Section 3, Township 52 South, Range 42 East, and a Replat of a portion of Tract N of Marina Del Rey Revised according to the plat thereof, recorded in Plat Book 144 at Page 89, City of Aventura, Miami-Dade County, Florida (See Exhibit #3 for full legal description) DESCRIPTION The applicant proposes to replat a portion of the South Yo of Section 3, Township 52 South, Range 42 East and a portion of Tract N of Marina Del Rey Revised according to the plat thereof recorded in Plat Book 144 at Page 89 located on the north side of N. E. 188 Street to the east of the intersection of N. E. 188 Street and N.E. 29 Avenue. The property has Site Plan Approval to develop a 192 unit multi- family condominium building to be known as The Atrium at Aventura. The applicant, Venaventura, LLC owned three parcels in the South Yo of Section 3, Township 52 South, Range 42 East and has acquired additional submerged lands in Tract N. This final plat is platting the four parcels (including the newly acquired land) as a single Tract A. On August 5, 2004, the City approved the tentative plat for this site. The tentative plat was approved, with standard conditions, by Miami-Dade County on November 24, 2004. ANALYSIS Site Plan - The final plat submitted for approval conforms with the approved tentative plat. Zoning. The site is zoned RMF3B, Multi-Family Medium Density Residential District, according to the City of Aventura Zoning Map. The proposed condominium building is in compliance with the RMF3B district. Future Land Use Designation - The adopted City of Aventura Comprehensive Plan designates the site as Medium-High Density Residential. The proposed condominium building is in compliance with this land use designation. Access - The site may be accessed from the public road, N.E. 188 Street. 2 \:Ct::\\h..\.) Greenberg Traurig COMMUN!TI Df'A:LOPMEN! Clifford A. Schulman (305) 579.0613 Direct Fax: (305) 961.5613 E~Mail: schulmanC@gtlaw.com January 6, 2005 Ms. Joanne Carr Planning Director City of Aventura Community Development Department 19200 West Country Club Drive Aventura, Florida 33180 03 .sur3. 05 Re: Atrium at Aventura I Application for Final Plat Approval Dear Ms. Carr: On behalf of Venaventura, LLC, ("Venaventura"), I respectfully submit the enclosed Application for Final Plat Approval. V enaventura proposes to develop the "Atrium at A ventura" an eleven story 192 unit residential condominium building with accompanying amenities including a pool, recreational deck, and a public baywalk. The site plan for the Atrium at Aventura was approved by the Aventura City Commission on December 9, 2003. The Atrium at Aventura is consistent with the intent and regulations of the City's Comprehensive Plan and Land Development Regulations. The Atrium at Aventura will be a significant public benefit to the City in that it will provide increased property tax revenue and housing supply while improving the aesthetic appearance of the City. We respectfully request your favorable consideration of this application. If you have any questions, please call me at 305-579-0613. Thank you for your attention to this matter. Sincerely, ~~-~ r- Clifford A. Schulman EXHIBIT #1 03.SUB-05 CreenbergTraurig, P."", I Attorneys at law 11221 BrideU Avenue I Miami. FL 331311 Tel 305.579.0500 1 Fax 305.579.07171 www.gtlaw,com H'-- - '" n'n\MrL-:-.:n'=-:'.r=. 'r'-'- - . "'." rWn'n..,.''rift'......,..'I'\Ar- "D uwvltrfam y, B DR. I ,."" Park . ! . i :IJ] . I . ~. . .",-- .~ ., :r)) !~ ~U BROWARD COUNTY ..-.-.-.-. DADE COUNTY .. I .. :' :I!I .. :. :. .. :. . .. :. :. ;. .. :. :. .. :. :. IVES DAIRY RD.' :. .. :. .. :' :' :. .. . :- .. :. :. :. :. . .. :. :. :. :. :- .. . :" ~. :- .. . .. . w :1 X :. Ci .. :. :: :. .. ;. MIAMI .- GARDENS DR. .;. 207 ST. COUNTRY CLUB DR. lL. Ol <'I 201 TER. ct c' lri :;) ...J o ~.' :;). O' o /i '-....) AVENTURA 0\.~' FIre I 0 Rucu< ........... SttzdiNI l.I11nJry A,'entura Mall 192 ST. ~/UMnn~ Fashion gi [sland '" '" <'I ". 188 /. SITE ~_i'\Jt>._. , . '*-.-.-.-.-.,-.--..-....,- -.........-.-'....... ..' . 'oJ"';: ~'C;v. . . . . . . . . . . . . . . . . . . ." .....a-a..............P Maul. .. Lake . . ........... . .. . .. 'I. \ , ~ (;;::::; , EXHIBIT #2 c:i ~ OJ 2: ili o o 192 ST. g ...J III 2: ifi 8 AtI4n 0ce4. LEGEND G ...... Roadways Clly Boundaly ZlP Code Boundaly RaIlroad PARCEL I: COMMENCE al the eenler of Seelion J, Township 52 Souih, Range 42 Eas~ Miami-Dade County, Florida then run North 89 degrees 50 minutes 55 seconds West along the North line of the SW 1/4 of said Section 3 for a distance of670.26 feet to the NW comer of the E Y, of the NE 1/4 of the SW 1/4 of said Section 3; thence run South 0 degrees 39 minutes 25 seconds East along the West line of the East y, of the NE 1/4 of the SW 1/4 of saId Section 3 for a distance of 1107.11 feet to a point; thence run North 89 degrees 20 minutes 35 seconds East for a distance of 1124.75 feet to a point; thence run North 0 degrees 39 minutes 25 seconds West for a distance of35.00 feet to the Point of Beginning to the tract of land and water herein described; thence continue North 0 degrees 39 minutes 25 seconds West for a distance of318.75 feet to the center line of a canal; thence run South 89 degrees 56 minutes 45 seconds East alon& the center line of said canal for a distance of 170.71 feet to a point; thence run South 0 degrees 39 minutes 25 seconds East for a distance 0016.634 feet to a point; thence run South 89 degrees 20 minutes 35 seconds West for a distance of 170.70 feet to the Point of Beginning. PARCELZ: The East 100.0 feet of the West 270.70 feet of the following described property: BEGIN at the center of Section 3, Township 52 South, Range 42 East, Miami-Dade County, Florida; thence run North 89 degrees 50 minutes 55 seconds West 670.26 feet to the NW corner of the E Y, of the NE 1/4 of the SW 1/4 of said Section 3; thence run South 0 degrees 39 minutes 25 Seconds East along the West line of the East Y, of the NE 1/4 of the SW 1/4 of said Section 3 for a distance of 1107.11 feet to a point; thence North 89 degrees 20 minutes 35 seconds East along a line for a distance of 1124.75 feet to a point; thence North 0 degrees 39 minutes 25 seconds West for a distance 005 feet to the Point of Beginning; thence continue North 0 degrees 39 minutes 25 seconds West for a distance of 318.75 feet to a point on the center line of a canal; thence run South 89 degrees 56 minutes 45 seconds East along the center line of a canal for a distance of 691.55 feet to a point; thence run South 0 degrees 39 minutes 25 seconds East for a distance of 310.18 feet to a pOint; thence run South 89 degrees 20 minutes 35 seconds West for a distance of69\.50 feet to the Point of Beginning. PARCEL}: The East 20\.55 feet of the West 472.25 feet of the following described property: BEGIN at the center of Section 3, Township 52 South, Range 42 East, Miami-Dade County, Florida; thence run North 89 degrees 50 minutes 55 seconds West 670.26 feet to the NW corner of the E V, of the NE 1/4 of the SW 1/4 of said Section 3; thence run South 0 degrees 39 minutes 25 seconds East along the West line of the East V. of the NE 1/4 of the SW 1/4 of said Section 3 for a distance of 1107.11 feet to a point; thence run North 89 degrees 20 minutes 35 seconds East along a line for a distance of 1124.75 feet to a point; thence North 0 degrees 39 minutes 25 seconds West for a distance 005 feet to the Point of Beginning; thence continue North 0 degrees 39 minutes 25 seconds West for a distance 0018.75 feet to a point on the center line ofa canal; thence run South 89 degrees 56 minutes 45 seconds East alon& the center line of a canal for a distance of 69\.55 feet to a point; thence run South 0 degrees 39 minutes 25 seconds East for a distance 0010.18 feet to a point; thence run South 89 degrees 20 minutes 35 seconds West for a distance of691.50 feet to the Point of Beginning. PARCEL 4: A portion of Tract N of MARINA DEL REY REVISED, according to the Plat thereof, as recorded in Plat Book 144, at Page 89, of the Public Records of Miami-Dade County, Florida and being more particularly described as follows: Commence at the Northwest corner of said Tract N; thence South 02"24'12" East along the West line of said Tract N for 326.46 feet; thence North 87"30'00" East alon& the South line of said Tract N for 211.62 feet; thence South 02030'00" East along the West line of saId Tract N for 62.50 feet to the most Southerly Southwest comer of said Tract N; thence North 87030'00" East along the South line of said Tract N for 625.78 feet, to the Point of Beginning of the hereinafter described submerged parcel' thence North 03011'40" West for 87.37 feet; llience North 87"30'00" East along a line parallel WIth and 87.36 feet North of said South line of Tract N for 266.05 feet; thence South 02030'00" East for 11.20 feet; thence North 87"30'00. East along a line parallel with and 76.16 feet north of said South line of Tract N for 204.23 feet; thence South 02030'00. East for 76.16 feet to a point on said South line of Tract N; thence South 87"30'00. West along said South line of Tract N for 469.22 feet to the Point of Beginning. 1:\wark'CONDO\Abium\OpinionTide3.wpd EXHIBIT #3 03.SUB.QS Feb 18 Ob 04:23p p,2 RECEIVt:O :OMMWlllr\,' I)fVn ' L ~ r:: ,_ dIJMENT WAIVER OF RIGHT TO QUASI UDICIAL HEARING Plat Application Number Date ~~ 2l,~ I, S.A.M' ~tlZO , as authorized agent for or owner of the property which is t e subject of the above plat application, hereby waive my right to a q asi-judicial hearing before the Aventura City Commission when the ap lication is heard by the City. Commission. I understand and agree th by waiving this right, the City Commission may place the plat applicati n on its consent agenda and thereby consider the application without a p blic hearing. I also understand and agree that upon request by a memb r of the Commission, the City Manager, any member of the public in ttendance at the CommissIon meeting where it will be heard, the appli tion may be removed from the consent agenda and be heard as a sepa te item and subject to a public hearing. In that case, I understand that I will have the right to be heard when the application item is discussed, 'th the hearing subject to the quasi-judicial procedures established in hapter 34, Article II, "Quasi- Judicial Matters" of the City Code. . Name f Autho z gent or Owner ~s:H ~ ~ ~/l.U-- o APPLICANT REPRESENTATIVE AFFIDAVIT PursuantlD Section 31.71 (bX2Xi) of !he City of Aventura Land Development Code. !his Applicant Representative Affidavit is hereby made and submitted. The undetslgned authoriZed representative of Ihe individual '" entity applying for Ihe Development Permit. which is identified in the acccmpanying applicatioo. and the owner of the property subject to the appIicalioo (W different) hereby lists and identifies all persons representing the individual", entity applying for the Development Permll in connection wilh the applicatiOn. as follows: Name Relationship (i.e. Anomeys. Architects. Landscape Architects. Engineo". Lobbyists. Ete.) Clifford A. Schulman. ESQ. Attornev Mario J. Garcia-Serra. ESQ. Albert Toussaint Attornev Survevor Daniel C. Fortin. Jr. EnQineer Gary Korn. ESQ. Attornev (Attach Additional Sheets ff Necessafy) NOTICE: ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON USTED ON THE APPLICANT REPRESENTATIVE AFFIDAVIT SHALl BE BINDING UPON THE INDMDUAl OR ENTITY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY. APPlICANTS AND AFFIANTS ARE ADVISED TO TIMELY SUPPLEMENT THIS AFFIDAVIT PURSUANT TO SEC. 3f.7f{B)(2)(IYJ OF THE CITY'S LAND DEVELOPMENT REGULATIONS IN THE CITY CODE, IN THE EVENT THAT PRIOR TO CONSIDERATION OF THE APPlICATION BY THE CITY BOARD OR COMMISSION, THE INFORMATION PROVIDED IN THE AFFIDAVIT BECOMES INCORRECT OR INCOMPLETE. WITNESS MY HAND THIS ~ DAYOF ~'( .2007. ICANT: OWNER By: By: (Signature Name: Wallace Devlin (Print) Tille: Manaoino Shareholder. Venaventura llC Name: (Signature) (Print) Tille: Address: 2846 NE 187" Street Address: Aventura. Florida 33180 STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me Ille undersigned aulhority peISOI1ally appeared "-(I'-I J AA=' 'De>J\,..lI'J as Ille aullloriZed representative of Ille ApprlC8l1t and/or Ille owner of the property subject to Ille application, who being first by me duly sworn, did executed Illis Atlidavil for Ille purposes stated Illerein and that it is true and correct. X AFFIANT SWORN TO AND SUBSCRIBED BEFORE ME this" day of ~~. 20($. ~ ~ . <... - Notary Public State Frida At large PrintedNam~ofNotary~1 ~ My commission expmlS !'it \..::.::~\::.::~ .::'~.':': , \~,i-' '~.'.". .:. ':'::'::'. .::.: :::.:~.. . .. ...... . . . o. 0.' . ,\,'.,., ..::.~:~:.:..:. . . 1!J loioni Prtelo . , MyCommilaion lll>>25e3a ~ ';.I "-.-. 18. 200e o BUSINESS RELATIONSHIP AFFIDAVIT* This Aflidam Is made pursuontlO Section 31-71(bX2Xil} oIlhe City of Mentum Land Development Code. The undersigned Affiant hereby discloses that: (mark with 'x' applicable portions only) [XI 1. Affiant does no! have a Business Relationship with any member of the City Commission 01 any City Advisory Boan:J 10 whid1 the applieation will be presented. I ] 2. Affiant hereby discloses that ij does have a Business Relationship with a member of the Cily Commission or a City Advisory Boar1l 10 whid1lhe application will be presenled, as follows: (Lisl name of Commissioner 01 Advisory Boar1l Member) who selVes on Ihe (Lisl Cijy Commission 01 City Advisory Boatd upon whid1 member serves). The nature of the Business ReI'lionship is as follows' (I i. Member 01 CIty CommisSion 01 Boan:J holds an owneIShlp interest in excess of 1% of to1aI assets 01 capital stock of Applicant 01 Represenlative; I J ii. Member of CIty Commission or Boan:J is a partner. co-shareholder (as 10 shares of a corporation which are no! listed on any national 01 regional stock exchange) 01 joint venturer with the Applicant 01 Representative in any business >entufe; II Iii. The Applicant 01 Representalive is a Client a a member of the CIty Commission 01 Boanl 01 a Client a another professional working from the same office 01 fOlthe same employer as the member a the City Commission or Boanl; [) Iv. A City Commissioner or Boanl member is a Cflet1t of the AppIicanl 01 Representative; [J v. The Applicant 01 Representative is , Customer of the member of the City Commission 01 Board (or of his 01 her employer) and transacts more than $10.000.00 of the business of the member of the City Commission or Boanl (01 his 01 her employer) in a given calendar year; II vi. The member of the City Commission 01 Boatd is a Customer of the Applicant or Representative and lransacts more lhan $25.000.00 of the business of lhe Applicant or Represenlative In a given caienda- year. WITNESS MY HAND THIS _ DAY OF 200_. APPLICANT: By: Name: Trtte: (Signature) /Print) (Print) WITNESS MY HAND THIS _ DAY OF 200_. PR~~. : /kIZ' By: )( Name: (\..\ \ IL{A '. \I' IV'I Trtte: ve.","ve~'U....-", I LLf. ,..",.,. , ..... . ,.... , ""..." . .,..... . lSignalure) ::~.:-:-:-:-:: (Print) -:':-. :-:-:-:-:-:: (Print) :-:.:-:.:-:-:-:-:.:. :eU) \'ft- ." ",Z .......,. . , . . . . . , . . , . . .,... 'The tenns 'Business RelaJlonship,' 'CfI6lfi.' 'Customer.' 'Applicant,' 'Representative' 8J1d 'Interested Person' are denned in Section 2-395 of the Aventura CIty Code, WITNESS MY HAND THIS DAY OF .200_. ~ Business Relationship Affidavit) By: (Signature) By: (Signature Name: Clifford A. Schulman (Print) Name: (Print) Title: Attornev (Print) Title: (Print) By: (Signature) By: (Signature Name: Mario J. Garcia-Serra (Print) Name: (Print) Title: Attomev (Print) Title: (Print) By: (Signature) By: (Signature Name: Daniel C. Fortin. Jr. (Print) Name: (Print) Title: Enoineer (Print) Title: (Print) By: (Signature) By: (Signature Title: Albert Toussaint (Print) Titie: (Print) Title: Survevor (Print) Title: (Print) By: (Signature) By: (Signature Title: Garv Kom (Print) Title: (Print) Title: Attomev (Print) Title: (Print) By: (Signature) By: (Signature Title: (Print) Title: (Print) Title: (Print) Title: (Print) NOTE: 1) Use duplicate sheets If disclosure Information for Representative vartes 2) Applicants and Affiants are advised to timely supplement this Affidavit pursuant to Sec. 3 1-7 I (b)(2)(iv) of the City's Land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission, the information provided in the Affidavit becomes incorrect or incomplete. WITNESS MY HAND THIS DAY OF ,200__ REPRESENTATIVE: (Listed on Business Relationship Affidavit) By: (Signature) By: (Signature Name: Clifford A. Schulman (Print) Name: (Print) Tme: Attornev (Print) Title: (Print) By: ~~d.f~gnature) By: (Signature Name: Mario J. Garcia-Serra (Print) Name: (Print) Title: Attornev (Print) Title: (Print) By: (Signature) By: (Signature Name: Daniel C. Fortin. Jr. (Print) Name: (Print) Tme: EnQineer (Print) Title: (Print) By: (Signature) By: (Signature Title: Albert Toussaint (Print) Title: (Print) Title: Surveyor (Print) Title: (Print) By: (Signature) By: (Signature Title: Garv Korn (Print) Title: (Print) Title: Attomev (Print) Title: (Print) By: (Signature) By: (Signature Title: (Print) Title: (Print) Title: (Print) Title: (Print) NOTE: 1) Use duplicate sheets If disclosure Information for Representative varies 2) Applicants and Affiants are advised to timely supplement this Affidavit pursuant to Sec. 31-71(bX2)(iv) of the City's Land Development Regulations in the City Code. in the event that prior to consideration of the application hy the City Board or Commission, the information provided in the Affidavit becomes incorrect or incomplete. WITNESS MY HAND THIS DAY OF .200.. REPRESENTATIVE: (Listed on Business RelationstJip i>;ffld~vjtl By:__. _____-ISignature) ~OOO.OOOB\ ~ . =en m- ...C') i'J ...Z (Signature Name: Clifford A. Schulman (Print) (Print) _____(Print) Title: Attorney Title: .___(Print} By:L_.....::::.:.:.L.~ :.o(Signature} By:_____(Signature Name: Mario J. Garcia.Serra (Print) Name:___.__._(Print} Title: Attorney (Print) Title: , "", " '."" ........ en ' .. .....0 = ~~c?~ignature} ~.B\-:.i.. .....N,"'..Z (Print) (Signature Name: Daniel C. Fortin. Jr. Title: liRei"'", ~WK. VOl- (Print) (Print) Title. (Print) (Print) By: (Signature) (Print) ',." " ~o...........o.. '. .,.", ',. .,. o. ., ". . =11) .BI'I'l~ 0.:i:l0 .T,'"",%.. (Signature Title: Albert Toussaint Title: Surveyor (Print) niP.. (Print) (Print) By: (Signature) ~.........O. ., .,.... :.. ..,.', .,. ",., =en B~ .;0 T,.,mZ (Signature Title: Garv Kom (Print) ._(Print) Title: Attorney (Print) Title: (Print) By: ____(Signature) By: (Signature Title:____(Print) Title: Title: (Print) Title: (Print) _(Print) NOTE: 1) Use duplicate sheets If disclosure Information for Representative varies 2) Applicants and Affiants are advised to timely supplement this Affidavit pursuanlto Sec. 3 1-7 I (bX2)(iv) of the City's Land Development Rcgulations in the City Code. in the event that prior to consideration of the application by the City Board or Commission, the infonnation provided in the Affidavit becomes incorrect or incomplete. WITNESS MY HAND THIS _ DAY OF _ _ _.200._ REPRESENTATIVE: (Lisled on Business Relation::-' ,.,:,a":: By:_ __ (Signature) _ _ _ _ (Signature Name: Clifford A Schulman (Print) _ _ __(Print) Title: Attornev (Print) Title:______(Print) j By:_ _ .(Signature) By:_ _ __ _ (Signature Name: Mario J. Garcia.Serra (Print) Name:_ __ ___(Print) Title: Atlornev (Print) Title: u____{Print} By:_ ___(Signature) ~ -- ~'." r (Signature Name: Daniel C. Fortin. Jr. (Print) "n;,,<, .-., ~.~. (Print) Title: Enolneer (Print) BYt2lJi.;Z ~nature) 1;110- .(Print) (Print) :c (Ii" E ","" (Signature 'u '" "v l", ~ _____lPrint) Title: Albert Toussaint Title: Survevor (Print) TiIlp.' (Print) By:__. _ __ _ _(Signature) [ ~.l{ ~". "k,c, '?J Sti'! ",2' (Signature Hie: AUarnev (Print) (Print) (Print) Title: Garv Korn Title: (Print) By:_ (Signature) By: (Signature TiOe:_~__(Print) TiOe- ._(Print) Title: (Print) (Print) TiOe: NOTE: 1) Use duplicate sheets if disclosure Infonnatlon for Representative varies 2) Applicanls and Affiants are advised to limely supplement this Affidavit pursuant 10 Sec_ 31-71(b)(2)(iv) or Ihe City's Land Development Regulations in the City Code. in the event that prior to consideration of the application by the City Board or Commission, the infonnation provided in the Affidavit becomes incorrect or incomplete. WITNESS MY HAND THIS _ DAY OF ,20<L REPRESENTATIVE: (Usted on Business RelaUomi/j;i! iIfttd~Vttl: : : : : : : By: (Signature) : :~~i(/ : : : : : ::: B ".. .,.,. ,', Name: Clifford A. Schulman (Print): : ::: :< : : : : : : : ::: N ...".... . . . . . . , , . " "''''' ~ (Print) Tide: Attornev fPrint) By: ~~.fi':!::!/Signature) Name: Mario J, Garcia-Serra (Print) TIde: Attornev (Print) By: (Signature) (Print) (Print) Name: Daniel C. Fortin. Jr. Title: Enaineer By: (Signature) TIlle: Albert T oussain! (Print) :zwr TIlle: Gary Kom (Print) (Signature) (Print) (Print) TIlle: Attomev By: (Signature) (Print) (Print) Title: Trtle: (Signature TIde: (Print) By: (Signature Name: (Print) Print) ......... . ......... . ~................... ..... ....'......:8 . . .. ....... ... ...... '" ...... ....*.............. ......... , .......,. . ...,..... , .....,... , (Signature (Print) Print) ......... . .....'.............. ......... . ~........,.......... >',' ...........;. : : : : :- . . : : : : : ~ : : : : : : ......... . ...,..... . .'....... . ....,.... . (Signature Print) ......... . ......... , ......... . ..,...... , (Print) ~................... ~~;;;..:;;;;;;;;) (Signature (Print) (Print) ......... . ......... . ......... . ......... . ......... . Title: By: (Signature Tide: (Print) (Print) Tide: NOTE: 1) Use duplicate sheets If disclosure Information for Representative varies 2) Applicants and Affiants are advised to timely supplement this Affidavit pun;uant to Sec. 3 1-71 (bX2Xiv) of the City's Land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission. the infonnation provided in the Affidavit becomes incorrect or incomplete. NOT ARIZA TlON PROVISION STATE OF FLORIDA ) COUNlY OF MIAMI-OADE) - 1.-. rr - ::,.e< elk. Before me, the undersigned authority, personally appeared \..tt./\ 0: '1....... ....~ fl- the Affiant, who being first by me duly sworn, did swear or affinn that helshe executed 1l1~ Affidavit for1I1e purposes stated therein and 1l1at. ~ true and cooecl ~ ~:f~ AFFIANT SWORN TO AND SUBSCRIBED before me Ih~ ~ day Of~. 2O(f.f IAL NOTARY SEAL SOLR GONZALEZ uc Sf ATE OF FlORIDA SSION NO. 00148882 ISSION EXP. SEPr 17 Printed Name of Notary My commission expires: STATE OF FLORIDA ) COUNlY OF MIAMI-OADE) Before me, the undersigned authority. pelllOlllllly appearedCl.f\o.-d-- ~c).u..l'"":ii.Aff"'"t who being fimt by me duly sworn. did swear or affinn that helshe executed 1l1~ Affidav~ for the purposes stated therein and that ~ ~ true and OOrrecL AFFIANT SWORN TO AND SUBSCRIBED before me 1l1~ _ day of 200_. Notary Publ~ State of Florida At Large Printed Name of Notary My commission expires: STATE OF FLORIDA ) COUNlY OF MIAMI-DADE) . - r- rl"' II' Before me. the undersigned authority. personally appeared D~"" ~ \ c.. \-V the Affiant who being first by me duly sworn. did swear or affinn that he/she executed 1l1~ Affidavit for 1l1e pUljlOses stated therein and that ~ ~ true and oorrect. AFFIANT SWORN TO AND SUBSCRIBED before me 1l1~ _ day of 200_. Notary Publie State of Florida At Large Printed Name of Notary My commission expires: STATE OF FLORIDA ) COUNlY OF MIAMI-OADE) Before me. 1l1e undersigned authority. pelllOlllllly appeared f:;J. -r ou.S~L t\{ heIshe executed 1l1~ Aflidav~ for the purposes stated therein and thst ~ ~ true and OOrrecL the Affiant who being first by me duly sworn. did swear or affinn that AFFiANT SWORN TO AND SUBSCRIBED before me 1l1~ _ day of 200_. Notary PUbrlC State of Florida At Large Printed Name of Notary My commission expires: NOTARIZATION PROVISION STATE Of FLORIDA ) COUNTY OF MIAMI-DADE) "'::o~~o.,,", Before me, the undefSigned authortty, personally appearedC\"~~d. Ill... the Afflan 0 ing first by me duly sworn, did swear Of affinn that .l!!/She executed this Affidavit for the purposes stated therein and that It is true and correct. SWORN TO AND SUBSCRIBED before me Ih~ "'*, NoIaI'fPublieSIa\eolFIo<ida .<I'~, L . Maria-Jose ope' "'-' . My CommiSSion 00373825 "'....." Expires121312OO8 day of :;.,......""''''\200~~ ~ - " ~... Printed Name of Notal'f Mycommissionexpires: n...-'"!. -c-..l;l STATE OF FLORIDA ) COUNTY OF M1AMI-OADE) Before me. lI1e undersigned authority, pe""nalty appeared helshe exearted 111~ Affidav~ for lI1e purposes slated lI1erein and 1l1at ~ ~ lnJe and ",!Ted- 1he AIf~n~ who being fimt by me duty sworn. did swear Of affirm lI1at AFFIANT SWORN TO AND SUBSCRIBED before me 111~ _ day of .200__ Notal'f Public State of Florida At Large Printed Name of Notal'f My commission expires: STATE OF FLORIDA ) COUNTY OF MIAMI-OADE) Before me. lI1e undemigned aull1orily. pemonalty appeared helshe executed this Affidavit for the purposes stated therein and that it Is true and correct. lI1e AIf~nL who being fimt by me duly sworn, did swear Of sffirm lI1at AFFIANT SWORN TO AND SUBSCRiBED before me 111~ _ day of .200__ Notal'f Pubfie State of FIo<ida No Large Printed Name of Notal'f My commission expires: STATE OF FLORIDA ) COUNTY OF MIAMI-OADE) Before me. 1he undemigned authority, personally appeared helshe exearted 111~ Affidavit for lI1e purposes stated 1hereln and lI1at ~ ~ lnJe and ",!Ted- 1he AlIian~ who being fimt by me duly sworn. did swear or affirm lI1at AFFIANT SWORN TO AND SUBSCRIBED before me 111~ _ day of .200__ Notal'f PublIC Slate of Fiorida At Large Printed Name of Nolal'f My commission expires: STATE OF FLORIDA I : -: -: .:-: -: -: .:-:-: COUNTY OF MIAMI-DADE) ..."........... "... ........ . t t ~' Before me. the unders~ned autherity. Pf!<>OOally appeared ' ,j." < \, \ L' ~ff..nL whO beU1g first by me du~ swam. did swear or affirm !hat heIshe exearted th~ Affidavit for the purposes stated therein and !hat II ~ Irue and co~ //JL"" ~ A~?- =(1) AFFIANT ~ mc; SWORNTOANDSUBSCRIBEDbe;::~~:;:~r.~~_~~ft _- :Z ~ MYCOMMlSSION'DDJ07l&4 ~ryl'!J teaf - At '98 ................. ". ,." EXPIRFS-ApriI06.2008 oS: .................. Z "llt...,.s:I'" . ......... 0 .'-'3-NOT4.ty FlNacary~Moc:.Co. / PMtedNameofNotary ~.,........, ~ ~comm_ex~: ?;U;~;U 6 NOT ARIZA TION PROVISION STATE Of FLORIDA ) COUNTY OF M1AMI.oADE) ;. ':>' , r,\. Before me. the unde<s~ned authority. pe=nally appeared '-I." ,,-- l i [< - < ' " the AlIianL whO being first by me du~ swam. did swear or aff,"" that heIshe exearted th~ Allidavit for the purposes staled therein and !hat II ~ Irue and coned /'';/ 1-0.'-<,-< AFFIANT /-vk....~(:,(<. -/", SWORN TO AND SUBSCRIBED before me th~ ~ day of...:t. - /(c,uu, 200:i OFFftlAL :IIOTARY5EAI. M SOL R GONZAlEZ U_eJ0 >t. - BUC Sf ATE OF FLORlDA Notary Publ~ State of F - 5510N ~o DDI488S2 1 ~ YCOM~,IS510:'\i EXP.5F.PT 17,2006 Prinled Name of Notary ~comm_ expires:_ STATE Of FLORIDA ) COUNTY OF MIAMI-OADE) Beforn me. the undersigned authority. pe""""lIy appeared L 1< ( \ 0, c' "I I..... \" - U,;; AlIianL whO being fifSt by me du~ swom. did swear or affirm !hat helsheexeartedth~Allidavitforthepurposesstatedthereinand!halh~lrueandcooed_ - . - - - - :~.:.:-:.:I.: - - AFFIANT SWORN TO AND SUBSCRIBED before me th~ _ day of __,200__ Notary PubflC State of Florida At Latge Printed Name of Notary My comm_ expires: ........ . ......... . ........ . ......... . .......' . ~................., '. ...... . ...... -.... ----.....-,.-- .., ..... STATE OF FLORIDA ) COUNTY Of MIAMI-OADE) Before me. the undefS~ned aulhorily. _11y appeared I\t T, ll','"-. (\ 1 the Aff..nL whO being first by me du~ swam. aid swear or amrm that heIshe exearted th~ Affidavll for the purposes stated therein ond that II ~ lIUe and correct ~------ " .... - ". . - - - - " .,.., ", "", AFFIANT SWORN TO AND SUBSCRIBED before me th~ _ day of 200_ ................... :-:-:-:-:-:-:-:-:-: . . . . , . . , . Notary Publle Slate of Flonda At Latge Ponted Name of Notary ~ commission expires:_ :~:-:-:::-:< . ..... ... ...... ... ..... ......... . ........ . ......... . ........ . ......... . ........ . =u m- :DC, m2 :z I =CI) m- :DC) mZ z I STATE OF FLQRIOA I COUNTY OF MIAMI-DAOE) NOT ARIZA TION PROVISION '...\' , ;', '-i. Before me. lhe undersigned authQrity, personally appeared~: ~__ the Afflan!. who being rtrsl by me duly sworn, did swear or affirm that he/she exccured tI'1is Affidavit ler the purposes slaled thccein and thai it is true and correct, SWORN TO ,'NO SUBSCRIBED before me this ~_ dayol-,-~, 2OO~. /" , i~', ~ AFFIANT I -~}.~7::';OjARYStJ\L ,'. \li\KlSO;, R GO:-JZAUZ i;' ',L " ;~(JTAKY PuBlJ":: STATI.: OF FLORIDA Notary PublicStateofFlOridaAt(~~~t%](\\~ ;-"(1. DD14$...'t82 _ ___ ,,~.'! 5:"~'~.Y~::_:'~! .''}'~. S~I~ 17){"\(l,l; Printed Name of Notary My commission expires:__ _ STATE OF FLORIQA ) COUNTY OF MIAMI-DADE) Before me. the undersigned authority, pel'SOna~ appeared ~_ I, t ,,', l hefshe executed tlis Affidavit for the pUfl)OSeS stated therein and that it is true and CXll'1l!ct SWORN TO AND SUBSCRIBED before me this _ day of __, 200_. I \..,VC the Atliant who being first by me duly S'NOm, did swear or affirm that AFFIANT Notary Public State of Florida At large Printed Name of Notary My commission exprres:___ .."~ . . . . . . , . . . ........ . ...."... . ........ . STATE OF FLORIDA ) COUNTY OF MIAMI-DADEI ~~CL;~ . . . . . . . . . . ......" . ......... , . . . , . . . . . ."...... . .."".. . Before me, the undersigned authority, personally appeared heJshe executed this Affidavit for !he purposes stated therein and that it is true and correct -~. ", ~~ '-r; -.. ~O m:lie :z: o i N III the Affaant. who being first by me duly sworn, did swear or atlillTl thaI SWORN TO AND SUBSCRIBED before me this _ day of AFFIANT ,200_. Notary Pub~c State of Florida At Large Printed Name oI-.y My COI1\fI1iss;on expires: . . , . , . , , . . . ........, . ,.,..,., . .,....... . ,......, . .,....... . ~:' ~.-. . . . . . , . , , . ",..... , . . . . . , . . , . ,.....,. . .. -..,..,. , . . . . . . , . STATE OF FLORIDA ) COUNTY OF MIAMI-OAOE) Before me, the undersigned authority, personally appeared (\\ '" '~l' l1... ."\.1 heIshe executed !his Alficlavit for the purposes stated therein and that it is Irue and correct SWORN TO AND SUBSCRIBEDbefoll! me Ihis 5thdayol Jan. ~:. (! rr,~ :J=~j .,.% :z: o i N III the Affiant who being first by me duly sworn, did swear or afflflll lhat c;p~~,,~~:,/ AFFIANT ~C~ Pooled Name 01 Notary MyCOlmlission expi...: 5/22/06 ,~~~/t,~ Rose Zenar !DJ~r,,"""'<el.ft #00120487 ~ ' ,;,ll JlIpf1G May 22, 2006 ....'" ~- IGlIded. 1bnI #i-~'DFr-..'i)"":'~ "",n\\\''\: Atlantic JondingCO..tnc. ,,'....,. . ......,. . ..,....,. , . . . , . . - . . .....,... , ...,.... , :$.<<:~ ....,.... . ........ . ,.,...". . ........ . 'XCfI ,.,.,- ",0 mZ w :z: o ~ N III NOTARIZATION PROVISION STATE Of FLORIDA I COUNTY Of MIAMI-DAOE) Before me.1!1e unde<Signed authority. _ny appeared f:rtt'~(V1 he/SIle .,,,,cuted Ill. Allidavit for I!1e purposes stated I!1eroil and lhat ft is lr\le and ~N I )!>!>~mett .:t~':i'JlJt'~" BARBARA A KAUFMANN fm\NoIarv PubliC . State of FIolIdO i' '~~.Aug21.2lXl6 '1...,,:~ll CommlsslOr1#DDl40636 Iffllt"-' _it, 0 ~ day of J~<v"1 ~"~7~~, ~.. ...... ... ,.... .. ....... AFFIA :.. . .. ....... ~ ... ...... ~ .......... 200 .......... -' ,.........,......',' ........, . tU4("' .. ...:-:.>>>>:;: N ryPubleS1aleofFklridaAI ~?!~<\:-:.>>. 8 ~"::~........,. atmm~tr ~.... . .. , Printed Name 0 I iIID .~ My commission expires: "o~ :-:-.'. :-:-:-:-::: STATE Of FLORIDA ) COUNTY Of MIAMI-llAIlE) . Before me. Ill. undelSigned authority. pe<sonaIIy appeared \}J.:l11 U..l De~ 11l"'1!1e Allian\ who being first by me duty ~'cIilI-_odr. he/SIleex~lIlisA_forl!1epurposesmted_~~ttislr\le~_ MF~ ~:~:::\>.\ . SWORN TO AND SUBSCRIBED beforemelhis_dayof 200_. :-:-:.:-: -: ..:. >:-:- ......... . ........ . ......... . ........ . ......... . ......... . Nolary Public Slale of Fklrida At lal\l. Printed Name of Notary My commission expQ"es: ................... ................... :~::::::-::::::::::: .. ...... ... . ' ..... ........... STATE Of flORIDA I COUNTY Of MIAM1-OADE) ........ . ................... ................... Before me. I!1e undersigned authority. pelSOl1al~ .ppeared he/SIle ex~ lIlis Affidavit for I!1e purposes stated thereln and lIlal ft is true 8Ild conect the Allian\ who belng fio;t by me du~ sworn. aid swear or .ffirm lhat MF~ SWORN TO AND SUBSCRIBED before me this _ day of 200__ NoIary Public Stale 01 FIoride At large Printed Name or Notary My 0.01",,,,,,,,' expies: STATE Of flORIDA ) COUNTY Of MIAMI-DAOE) Before me. I!1e undelsigned authority. personaIy appeared heIsf1e_IhisAlfidavitforll\e purposesmted IheteIn and lhat ft is !rue and co_ the AII'I8<1\ who belng filst by me duty sworn. d~ ....... or affirm ~ AFFIANT SWORN TO AND SUBSCRIBED before me this _ day of 200_. Notary Public Stale ofFIoride At l.alve Printed Name of Notary My COlMlIssion expQ"es: NOTARIZATION PROVISION STATE Of FLORIDA ) COUNTY OF M1AMI-OAllE) Before me. 1l1e under.lgned authority, pe<sonaIly appeared (/ <C- ~~ (,1 he/She executed this Affidavit lor the purposes stated lhefeln and that it is Irve and the Affiant. who being first by me duly !W()l1t:.dd"~:ar,~~-' "':j' ~.._----...._-- - - -. ' . . , '. - - - - .. ,-"." zen m- ",I:) mZ AfFIANT SWORN TO AND SUBSCRIBED before me Ihis _ day 01 200._ NoIaJy Publie Slale of Fklrida Al uuga Printed Name of Notary My rommission expires: ........ . ......... . ........ . ................... z: I STATE Of FLORIDA ) COUNTY Of MIAM~ADEI -- me.II1oI.1deIsigned authority. ~oppeared \,VillIQ..Ll i::lt.I''''II1oAllianl. whobeingM~by me d sworn. d,~-~f~!lI!m "'" helsheexeculedlhisA_torll1opulpOSOSstaledll1oraiUndlhatllslnleondcorred. /, " /J? . >:,:":::::','::: lIC(I)_ ~~ ~'m _,,~___~.. ... .>AOJ. _"':" ~>>> :~ 1J~~ c ~ --~ :':':}){:':':)~: IS ! 'My~0D32M31 PrintedNameofNoIaJy ~.: '-'~ '\; J ~Junoll.2OOI Myaonmlsslonexjlies:b'llr. Og.' ~:~( ,fii :-:-:-:-:-:-:-:-:-: III ,.,...... . STATE Of FLORIDA ) COUNTY Of M1AMI-llADE) Befol9 me. the uncleBigned au1hority. pe<sonaIly appeared heIshe exeo.rted Illls Affidavit tor the pulpOSOS staled _ and that ff is !rue and corred. 1l1e Aflian\ who beng IiJ>t by me du~ sworn. d~ swear or affirm lhat AFFIANT SWORN TO AND SUBSCRIBED before me Illis _ day of 200_, Notary Pubic S1a1e of Fklrida At Larse P_ Name ofNolary My """".I~I eqMres: STATE Of FLORIDA ) COUNTY Of MIAMI-DADE) Before me. 1l1e undelSigned aull1orily. _By appeared heIshe execuIed Ihis AIIidavil tor 1l1e purposes staled Ihereln end that ff is lnle end corred. 1110 AfIianl. who being Iilsl by me d\JIy ...... did swear or ollim that SWORN TO AND SUBSCRIBED before me 11115 _ day 01 AFFIANT 200_, Notary PubIie Sla1e of fIorida At Larse Printed Name of NoIary My-expires: RESOLUTION NO, 2005-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING ATRIUM AT AVENTURA, BEING A PORTION THE SOUTH % OF SECTION 3 TOWNSHIP 52 SOUTH, RANGE 42 EAST, AND A REPLAT OF A PORTION OF TRACT N OF MARINA DEL REY REVISED ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 144 AT PAGE 89, CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the applicant, Venaventura, LLC by and through Application No. 03- SUB-05, has requested Final Plat approval for Atrium at Aventura, being a portion of the South Y:z of Section 3, Township 52 South, Range 42 East, and a Portion of Tract N of Marina Del Rey revised according to the plat thereof, recorded in Plat Book 144, Page 89, City of Aventura, Miami-Dade County, Florida, the Final Plat being incorporated herein by reference and made a part of this Resolution as Exhibit #1 ; and WHEREAS, the City Commission heard, reviewed and duly considered the reports, findings and recommendations of the City Administration, and finds that the Final Plat approval is in the best interests of the citizens of the City of Aventura. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The Final Plat approval for Atrium at Aventura, more particularly described as: Resolution No. Page 2 A portion of the South Yo of Section 3, Township 52 South, Range 42 East, and a Replat of a portion of Tract N of Marina Del Rey Revised according to Plat Book 144 at Page 89, City of Aventura, Miami-Dade County, Florida more particularly described in Exhibit #2 to this resolution. Is hereby granted to the Applicant. Section 2. The City Manager and City Clerk are hereby authorized to sign the face of the Plat. Section 3. This Resolution shall be recorded in the Public Records of Miami- Dade County, Florida, with the petitioner to pay the costs thereof. 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 Jay R. Beskin Commissioner Bob Diamond Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Ken Cohen Mayor Jeffrey M. Perlow Resolution No. Page 3 ATTEST: PASSED AND ADOPTED this 10th day of March, 2005, Jeffrey M. Perlow, Mayor Teresa M. Soroka, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this ,2005. CITY CLERK day of Exhibit #2 to Resolution No. 2005- PARCEL I: COMMENCE at the center of Section 3, Township 52 South, Range 42 East, Miami-Dade County Florida then run North 89 degrees 50 minutes 55 seconds West alone the North line of the SW 1/4 of said Section 3 for a distance of670.26 feet to the NW comer of the EY, of the NE 1/4 of the SW 1/4 of said Section 3; thence run South 0 degrees 39 minutes 25 seconds East along the West line of the East y, of the NE 1/4 of the SW 1/4 of saId Section 3 for a distance of 1107.11 feet to a point; thence run North 89 degrees 20 minutes 35 seconds East for a distance of 1124.75 feet to a point; thence run North 0 degrees 39 minutes 25 seconds West for a distance of 35.00 feet to the Point of Beginning to the tract of land and water herein described; thence continue North 0 degrees 39 minutes 25 seconds West for a distance of318.75 feet to the center line ofa canal; thence run South 89 degrees 56 minutes 45 seconds Eastalon~ the center line of said canal for a distance of 170.71 feet to a point; thence run South 0 degrees 39 minutes 25 seconds East for a distance of316.634 feet to a point; thence run South 89 degrees 20 minutes 35 seconds West for a distance of 170.70 feet to the Point of Beginning. PARCEL 2: The East 100.0 feet of the West 270.70 feet of the following described property: BECiIN at the center of Section 3, Township 52 South, Range 42 East, Miami-Dade County, Florida; thence run North 89 degrees 50 minutes 55 seconds West 670.26 feet to the NW comer of the E Y, of the NE 1/4 of the SW 1/4 of said Section 3; thence run South 0 degrees 39 minutes 25 Seconds East along the West line of the East y, of the NE 1/4 of the SW 1/4 of said Section 3 for a distance of 1107.11 feet to a point; thence North 89 degrees 20 minutes 35 seconds East along a line for a distance of 1124.75 feet to a point; thence North 0 degrees 39 minutes 25 seconds West for a distance of35 feet to the Point of Beginning; thence continue North 0 degrees 39 minutes 25 seconds West for a distance of 318.75 feet to a point on the center line of a canal; thence run South 89 degrees 56 minutes 45 seconds East along the center line ofa canal for a distance of691.55 feet to a point; thence run South 0 degrees 39 minutes 25 seconds East for a distance of 310.18 feet to a pOint; thence run South 89 degrees 20 minutes 35 seconds West for a distance of 69 \.50 feet to the Point of Be ginning. PARCEL 3: The East 201.55 feet of the West 472.25 feet of the following described property: BEGIN at the center of Section 3, Township 52 South, Range 42 East, Miami-Dade County, Florida; thence run North 89 degrees 50 minutes 55 seconds West 670.26 feet to the NW comer of the E Y, of the NE 1/4 of the SW 1/4 of said Section 3; thence run South 0 degrees 39 minutes 25 seconds East along the West line of the East Y, of the NE 1/4 of the SW 1/4 of said Section 3 for a distance of 1107.11 feet to a point; thence run North 89 degrees 20 minutes 35 seconds East along a line for a distance of 1124.75 feet to a point; thence North 0 degrees 39 minutes 25 seconds West for a distance of35 feetto the Point of Beginning; thence continue North 0 degrees 39 minutes 25 seconds West for a distance of318.75 feet to a point on the center line ofa canal; thence run South 89 degrees 56 minutes 45 seconds East alon~ the center line of a canal for a distance of 691.55 feet to a point; thenee run South 0 degrees 39 mlnules 25 seconds East for a distance of310.18 feet to a point; thence run South 89 degrees 20 minutes 35 seconds West for a distance of69\.50 feet to the Point of Beginning. PARCEL 4: A portion of Tract N of MARINA DEL REY REVISED, according to the Plat thereof, as recorded in Plat Book 144, at Page 89, of the Public Records of Miami-Dade County, Florida and being more particularly described as follows: Commence at the Northwest comer ofsaid Tract N; thence South 02"24'12" East along the West line of said Tract N for 326.46 feet; thence North 87"30'00" East alon& the South line of said Tract N for 211.62 feet; thence South 02030'00" East along the West line of saId Tract N for 62.50 feet to the most Southerly Southwest comer of said Tract N; thence North 87030'00" East along the South line of said Tract N for 625.78 feet, to the Point of Beginning of the hereinafter described submerged parcel; thence North 03011'40. West for 87.37 feet; thence North 87"30'00" East along a line parallel WIth and 87.36 feet North of said South line of Tract N for 266.05 feet; thence South 02030'00. East for 11.20 feet; thence North 87"30'00. East along a line parallel with and 76.16 feet north of said South line of Tract N for 204.23 feet; thence South 02030'00. East for 76.16 feet to a point on said South line of Tract N; thence South 87030'00. West along said South line of Tract N for 469.22 feet to the Point of Beginning. CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM DATE: TO: FROM: SUBJECT: Recommendation to Pursue Eminent Domain Proceedings to Acquire the Proposed Waterways Park Site March 10, 2005 City Commission Meeting Agenda Item M Recommendation It is recommended that the City Commission take the necessary steps to initiate eminent domain proceedings and declare said action to be a public purpose to acquire the proposed Waterways Park site. Backaround In 2004 the City entered into a Purchase and Sale Agreement with Gulfstream to acquire six acres for the Waterways Park project. The purchase price was $3,800,000 and the Agreement contained several conditions. The City has deposited the down payment of $380,000 with the escrow agent. The City would take the parcel in an "as is - where is" condition and would be responsible for any environmental cleanup and liability. Gulfstream would contribute up to $1,000,000 toward the cleanup work. As a condition to closing, Gulfstream shall have obtained from the City zoning approval to extend the MO zoning and conditional use approval for the parcels zoned medical office for residential uses which do not exceed twenty (20) stories in height and 35 dwelling units an acre. As you are aware, after numerous requests by the City, Gulfstream has not filed for a conditional use approval which has delayed the closing. On February 10, 2005, I issued a letter to Gulfstream indicating that the City would terminate the Agreement if the conditions were not met in seven days. On February 14, 2005 I met with Scott Savin from Gulfsteam to discuss the park land situation and the DR!. Based on the fact that Gulfstream is not ready to submit the conditional use approval because they "do not know at this point what they want to do on the property", they understand that the City would likely move forward on eminent domain proceedings. He made it clear that it would be non-adversarial litigation and hoped that they could still settle the issue in the future. On February 18, 2005, I received another request from Gulfstream to extend the deadline to May 31, 2005. I replied to them on February 2, 2005, indicating that we would consider resolving the matter if they closed by March 10, 2005 and that the zoning approval condition be deleted. I have not heard back from them at this time. Based on the foregoing, in order to expedite the acquisition of the park site, it is recommended that the City begin the eminent domain process by taking the following action: . Issue required thirty day notice that the City intends to pursue quick take eminent domain proceedings. The letter would include the City's offer of $3,800,000 with $1,000,000 to be held in escrow to offset environmental cleanup costs for the site. The opportunity to apply for conditional use approval will not be included. . Approve the attached Resolution authorizing the City Attorney and City Manager to initiate quick take eminent domain proceedings and declaring said action to be a public purpose to acquire the proposed Waterways Park site. If you have any questions, please feel free to contact me. RESOLUTION NO, 2005- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, FINDING THAT THE ACQUISITION OF PRIVATE PROPERTY SERVES A MUNICIPAL PURPOSE AND IS NECESSARY FOR DEVELOPMENT AND EXPANSION OF THE CITY'S PARK SYSTEM AND IMPROVEMENTS TO RECREATIONAL FACILITIES; AUTHORIZING THE CITY ATTORNEY TO INITIATE EMINENT DOMAIN PROCEEDINGS; AUTHORIZING THE CITY ATTORNEY TO RETAIN EXPERT WITNESSES AND CONSULTANTS AND TAKE FURTHER ACTIONS THAT ARE REASONABLY REQUIRED TO ACQUIRE THE PRIVATE PROPERTY DESCRIBED IN EXHIBIT "A"; AND PROVIDING FOR AN EFFECTIVE DATE, WHEREAS, the City is committed to developing accessible parks and outstanding recreational facilities that provide residents of all ages with a variety of recreational opportunities to enhance their quality of life and physical well-being; and WHEREAS, the City analyzes on an arumal basis its long-range capital needs, including evaluation of proposed projects for development and expansion of the City's park system and improvements to recreational facilities; and WHEREAS, the City Commission on June I, 2004 adopted the current Capital Improvement Program ("CIP") for the five-year period beginning October 1, 2004 to develop a long-range plan of proposed capital improvements, Ihe means and methods of financing such capital improvements, and a schedule of priorities for implementation; and WHEREAS, the CIP includes the planned expansion of Waterways Park from 1 acre to approximately 7 acres, thereby providing residents with a new baseball/softball field, football/soccer field, playground, jogging path, recreation building, and additional parking; and Resolution No. 2005-_ Page 2 WHEREAS, the City Commission finds that the property described herein ("subject parcel") is the most appropriate location for expansion of Waterways Park and that acquisition of the subject parcel in fee simple serves a municipal purpose and is necessary for development and expansion of the City's park system and improvemenls to recreational facilities; and WHEREAS, the City Commission, through the public process of meetings and workshops, has carefully considered all factors relevant to acquisition and has allocated funds for acquisition and development of the subject parcel; and WHEREAS, the City Commission finds that it is necessary to take legal action and employ legal counsel, real estate appraisers, engineers, title examiners, and other expert witnesses and consultants in connection with eminent domain proceedings; and WHEREAS, the City Commission is authorized by Sections 166.401 and 166.411, Florida Statutes, to exercise the right and power of eminent domain for a municipal purpose. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA: Section I. That each of the above-stated recitals is hereby adopted and confirmed. Section 2, It is hereby declared that it is necessary to acquire, through eminent domain or negotiated conveyance, fee simple title to the subject parcel, described in Exhibit "A" attached hereto, for expansion of Waterways Park. It is further declared that acquisition of the subject parcel serves a municipal purpose and is necessary for development and expansion of the City's park system and improvements to recreational facilities. 2 Resolution No. 2005-_ Page 3 Section 3, The City Attorney and all others acting on his behalf are authorized to initiate eminent domain proceedings pursuant to Florida Statute Chapters 73, 74, and 166 and to file petitions, pleadings, affidavits, declarations of taking, and all other documents authorized by Florida Statute or rule of court to accomplish the acquisition described herein. Section 4, The City Manager and City Attorney and all others acting on their behalf are authorized to contract with real estate appraisers, engineers, title examiners, and other expert witnesses and consultants in connection with eminent domain proceedings. Section 5, The City Manager and City Attorney and all others acting on their behalf are authorized to take such further actions as are reasonably required to fully accomplish the purposes hereinabove directed. Section 6. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by who moved its adoption. This motion was seconded by and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Jay R. Beskin Commissioner Bob Diamond Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Ken Cohen Mayor Jeffrey M. Perlow 3 Resolution No. 2005-_ Page 4 PASSED AND ADOPTED this 10th day of March, 2005. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: CITY ATTORNEY 4 Resolution No. 2005-_ Page 5 EXHIBIT "A" PARCEL 1: Portions of Tract A and Tract B, DONN Acres, according to the plat thereof as recorded in Plat Book 76, Page 30 of the Public Records of Miami-Dade County, Florida, being more particularly described as follows: COMMENCE at the Northeast comer of said Tract B and the Northeast comer of Section 34, Township 51 South, Range 42 East; THENCE South 02021' 14" East on said East line of Tract B and the East line of said Section 34, a distance of 541.55 feet to the Northeast comer of a parcel of land conveyed to the City of A ventura for highway purposes by Right-of-Way Deed recorded in Official Records Book 17973, Page 3869 of the Public Records of Miami-Dade County, Florida; THENCE on the North line of said Parcel conveyed to the City of A ventura the following three (3) courses and distances; 1. South 50029'14" West, a distance of32.10 feet (31.83) feet by deed) to the beginning ofa tangent curve concave to the Northwest; 2. Southwesterly on the arc of said curve having a radius of 330.00 feet, through a central angle of 37032'07" (37034'38" by deed), an arc distance of 216.19 feet (216.43 feet by deed) to a point of tangency; 3. South 88001 '22" West, a distance of 128.17 feet to the POINT OF BEGINNING; THENCE continue South 88001 '22" West on said North line, a distance of 561.58 feet; THENCE North 01052'05" West, a distance of507.39 feet; THENCE North 88009' 53" East, a distance of 382.40 feet; THENCE South 37041 '02" East, a distance of306.19 feet; THENCE South 01052'05" East, a distance of257.81 feet to the POINT OF BEGINNING; Said lands lying in the City of Aventura, Miami-Dade County, Florida. 5 I'1Ht'< 11:::.1 c:t:Jla:l c:.; "4::1 .ll r I' Holland -[- Knight To' 305 374 8500 Fa. 305 789 7799 Ab~ 7z)' A G;~)0 ),A- -- 1~1o~ Holtcll\d & Knight LLP 701 Brickell Avenue, 5uile 3000 Miami, FL 33131 www.hklaw.com March 10, 2005 Joc.ph G. Goldstein aoS'189-T1B2 joseph.loldltein8hklaw.com TeleeODv and Mill Mr. Eric Soroka. City Manager City of A ventura Government Center 19200 West Country Club Drive Aventura, Florida 33180 Re: City of A ventura Commission Agenda, March 10, 2005/ Agenda Item 6E Dear Eric' Upon review of the City Coll1llli$sion's "Consent Agenda" this evening, we note that the Conunission appears to be considering a resolution which intends to make a fmding of public purpose and authorizes the initiation of eminent domain proceedings for the acquisition of property owned by Gulfstream Park Racing Association, Inc. ("OuIfstream"). In light of our review of ongoing correspondence between both parties and the materials that had been provided to us concerning this matter, as well as recent consultation with Gulfstream. we provide this letter to formally advise you and the City Conunission that, at this time, OUJ client intends to vigorously challenge any effort of the City to take its property through eminent domain. Please also be advised that, should eminent domain proceedings commence, we intend to vigorously assert a claim for "full compensation" for the property, which we are certain is significanlly higher than any figures which have previously been under consideration. Again, we urge that the City consider deferring this maller, in advance of any effort by the City to proceed in an adversarlal manner. until a meeting to resolve these issu could be held. Cc: Mr. Scon Savin Steve Zelkowitz, Esq. Mitchell Bernstein, Esq. . 2682143_ v2 ** TOT~L P~GE.02 ** AGENDA ITEM 6-F RESOLUTION NO. 2005-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA CONCERNING THE CITY ELECTION OF MARCH 1, 2005; DECLARING QUALIFYING UNOPPOSED CANDIDATE ELECTED TO OFFICE OF COMMISSION SEAT 4 WITHOUT NECESSITY FOR FURTHER CONDUCT OF ELECTION PROCESS; ACCEPTING AND ADOPTING THE MARCH 1, 2005 ELECTION RESULTS FOR THE OFFICES OF MAYOR AND COMMISSION SEATS 2, 4 AND 6, AS CERTIFIED BY THE CITY CLERK AND ATTACHED HERETO; DECLARING CANDIDATE ELECTED TO OFFICE OF COMMISSION SEAT 6, HAVING RECEIVED GREATER THAN 50% OF THE TOTAL BALLOTS CAST AT THE MARCH 1, 2005 ELECTION; PROVIDING FOR A RUN- OFF ELECTION ON MARCH 15, 2005 FOR THE OFFICES OF MAYOR AND COMMISSION SEAT 2; PROVIDING AN EFFECTIVE DATE. WHEREAS, only one candidate has qualified to run for the office of Commission Seat 4, and said candidate is unopposed and is deemed elected by operation of law; and WHEREAS, three candidates qualified to run for the office of Commission Seat 2, three candidates qualified to run for the office of Commission Seat 6 and four candidates qualified to run for the office of Mayor; and WHEREAS, an election was held on March 1, 2005; and WHEREAS, pursuant to City Code Section 26-1, the City Clerk has canvassed the election returns and presents a certification of election results to the City Commission for its adoption. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA; THAT Section 1. The above recitals are hereby confirmed and incorporated herein. Resolution No. 2005-_ Page 2 Section 2. Billy Joel, being unopposed as the sole qualifying candidate for the office of Commission Seat 4, is hereby declared to be elected to such office for a four- year term commencing on March 18,2005. Section 3. Commission Seat 6 candidate Luz Weinberg, having received greater than 50% of the total number of ballots cast for Seat 6, is hereby declared to be elected to such office for a four-year term commencing on March 18, 2005. Section 4. There being no candidate receiving greater than 50% of the total number of ballots cast for Commission Seat 2, the names of the two candidates receiving the greatest number of ballots cast, Michael Stern with 1,496 votes and Muriel Cohen with 934 votes, shall be placed on the ballot for the run-off election to be held on March 15, 2005. Section 5. There being no candidate receiving greater than 50% of the total number of ballots cast for the office of Mayor, the names of the two candidates receiving the greatest number of ballots cast, Manny Grossman with 1,226 votes and Susan Gottlieb with 1,133 votes, shall be placed on the ballot for the run-off election to be held on March 15, 2005. Section 6. The results of the election process, as certified by the City Clerk, are hereby adopted. Section 7. This Resolution shall become effective immediately upon its adoption. Resolution No. 2005-_ Page 3 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 Jay R. Beskin Commissioner Bob Diamond Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Ken Cohen Mayor Jeffrey M. Perlow PASSED AND ADOPTED this 10th day of March, 2005. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY tms ~ {;t. ~ tV"~'" C:::;Z"9 06 Stet CITY OF AVENTURA CERTIFICATE OF CANVASSING BOARD STATE OF FLORIDA COUNTY OF MIAMI-DADE We, the undersigned, Circuit Court Judge JERI BETH COHEN, LESTER SOLA, Chief Deputy Supervisor of Elections, Miami-Dade County Elections Department, and TERESA M. SOROKA, CMC, City Clerk, constituting the Board of Canvassers in and for the City of Aventura, do hereby certify that we met on the 1st day of March, 2005 and proceeded to publicly canvass the votes cast for Commission Seats 2 and 6, and the Office of Mayor at the General Election held on the 1st day of March, 2005, as shown by the return on file in the Office of the City Clerk. We do hereby certify from said returns as follows: For COMMISSIONER SEAT 2, the whole number of votes cast was 3,160, of which number Muriel COHEN received 934 votes HANNAH LIPTON received 730 votes Michael STERN received 1,496 votes For COMMISSIONER SEAT 6, the whole number of votes cast was 3,095, of which number Sid GERSH received 714 votes Gary L. PYOTT received 478 votes Luz "Lucy" WEINBERG received 1,903 votes For MAYOR, the whole number of votes cast was 3,272, of which number Scott ABRAHAM received 252 votes Susan GOTTLIEB received 1,133 votes Alan GREENFIELD received 661 votes MANNY GROSSMAN received 1,226 votes C~,AVEN~S~ING BOARD JERI BET ~EN, Circuit Court Judge Miami- de Cou y Date Certified: March 1,2005 CITY OF AVENTURA FINANCE SUPPORT SERVICES DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, City ~re,Fi port Services Director BY: DATE: March 2, 2005 SUBJECT: Disaster Relief Funding Agreement March 10, 2005 City Commission Meeting Agenda Item ~ - ~ Recommendation It is recommended that the City Commission approve the attached resolution authorizing the City Manager to execute the Disaster Relief Funding Agreement. Background This agreement covers the City's requested reimbursement of costs relating to Hurricane Frances. The City incurred costs in preparing for the hurricane on September 2nd and 3rd and for cleanup after the storm on September 4th through October 29th We have worked with representatives of Florida's Department of Community Affairs (DCA) and the Federal Emergency Management Agency (FEMA) over the past several months. Based on the latest meetings, we anticipate receiving approximately $130,000 in federal and state funds. This covers costs incurred for police overtime and equipment for September 2nd, 3rd, and 4th and contractual services on September 2nd up to October 29th when debris removal was finalized. The State requires each governmental entity to sign the standard Disaster Relief Funding Agreement in order to receive reimbursement. I, therefore recommend approval of the resolution. HMKlmn RESOLUTION NO. 2005-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED DISASTER RELIEF FUNDING AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager is hereby authorized on behalf of the City of Aventura to execute and otherwise enter into that certain Disaster Relief Funding Agreement between the City of Aventura and the State of Florida Department of Community Affairs for reimbursement of certain costs of preparation for and cleanup after Hurricane Frances. Section 2. The City Manager is hereby authorized to do all things necessary and expedient in order to effectuate the execution of the attached Agreement described in Section 1 above, and 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 adoption. The motion was seconded by Commissioner vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Jay R. Beskin Commissioner Bob Diamond Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Ken Cohen Mayor Jeffrey M. Perlow , who moved its , and upon being put to a Resolution No. 2005-_ Page 2 PASSED AND ADOPTED this 10th day of March, 2005. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY NOV 291004 P1NA~l'SElMCES STATE OF FLORIDA Department of Community Affairs DISASTER RELIEF FUNDING AGREEMENT Agreement No. 05-PA-G%-11-23-02.375 CSF A No. 52600308; CFDA No. 97.036 Subgrantee: Aventura, City Of FIPS No. 086-02681-00 This Agreement is between the State of Florida, Department of Community Affairs (hereinafter referred to as the "Grantee") and, the undersigned State Agency or political subdivision of the State or private nonprofit organizations (hereinafter referred to as the "Sub grantee"). This Agreement is based on the existence of the following facts and conditions: A. WHEREAS, Hurricane Frances beginning September 1, 2004, and thereafter, had a devastating impact upon the State of Florida. The severity of the damage and losses resulted in a proclamation of emergency by the Governor in Executive Order 04-192. In consequence of the Event, the President of the United States on September 16, 2004, declared Major Disaster No. FEMA-DR-1545-FL in all counties in the State of Florida. As a result, the Public Assistance Program was made available to eligible applicants in these Declared counties; and, B. WHEREAS, a FEMA-State Agreement between the State of Florida and the Federal Emergency Management Agency governing the use of such funds requires the State to share the costs eligible for federal financial assistance, and the State has undertaken to share those costs, as appropriated, with its Subgrantees; and, C. WHEREAS, the Grantee represents that it is fully qualified and eligible to receive these grant funds to provide the services identified herein and agrees to comply with all the requirements of this Agreement; and, D. WHEREAS, the Grantee receives these grant funds from the State of Florida and the federal government, and has the authority, under Section 252.373, Fla. Stat. to disburse these funds to the Subgrantees upon the terms and conditions hereinafter set forth; and, E. WHEREAS, a Budget Amendment has been prepared and is being considered to provide for the necessary funds and authority for this event. Under the Emergency Management Act, as amended, the Department has authority to administer federal financial assistance from the Federal Emergency Management Agency consequent to a presidential declaration of disaster. NOW, THEREFORE, the Grantee and Subgrantee, based upon the existence of the foregoing conditions, do further agree to the following: ARTICLE I. Definitions. As used in this Agreement, the following terms shall have the following meanings unless another meaning is specified elsewhere: A. "Eligible activities" are those activities authorized in the FEMA-State Agreement, and in the Robert T. Stafford Disaster Relief and Emergency Assistance Act, Public Law 93-288, as amended, 42 U.S.c. 9 5121-5201; 44 C.F.R. Part 206; and applicable policies of the Federal Emergency Management Agency. B. "FEMA-State Agreement" is the agreement dated September 4, 2004, between the Federal Emergency Management Agency and the State of Florida, for the Major Disaster No. FEMA-IS45-DR-FL. ARTICLE II. Aoolicable Law. The parties agree to all the conditions, obligations, and duties imposed by the FEMA-State Agreement and all applicable state and federal legal requirements including, without any limitation on the generality of the foregoing, the requirements of 44 C.F.R. Parts 13 and 206, and the policies of the Federal Emergency Management Agency. ARTICLE III. Fundin~ and Insurance. Grantee shall provide funds to the Sub grantee for eligible activities for the projects approved by the Grantee and the Federal Emergency Management Agency, as specified in the approved Project Worksheets. Allowable costs shall be determined as per 44 C.F.R. Parts 13 and 206, which shall be ninety (90) percent of all eligible costs. A. The approved Project Worksheets shall be transmitted to Subgrantee, and shall state the cumulative funding allowed, the scope ofthe eligible project, and the costs eligible under this Agreement. Project Worksheets may obligate or deobligate funding, thereby amending the total funding for the project. The approved Project Worksheets shall document the total eligible costs and the total federal share of those costs, which shall be ninety (90) percent of all eligible costs, unless a higher percentage is approved. Contingent upon an appropriation by the Florida Legislature, the Grantee may provide some portion of any nonferleral share for local government. As a condition of receipt of the federal funding, the Subgrantee agrees to provide any nonferleral share not paid by the Grantee. B. As a condition to funding under this Agreement, the Subgrantee agrees that the Grantee may withhold funds otherwise payable to Subgrantee from any disbursement to Grantee upon a determination by Grantee or Federal Emergency Management Agency that funds exceeding the eligible costs have been disbursed to Subgrantee pursuant to this Agreement or any other funding agreement administered by Grantee. C. As a further condition to funding under this Agreement, the Subgrantee agrees to procure insurance sufficient for the type or types of hazards for which the disaster was declared to cover any and all projects to be funded under this Agreement where insurance is available and reasonable. Subgrantee shall provide Grantee with a certificate of such insurance as a condition to funding under this Agreement. ARTICLE IV. Duplication of Benefits Prohibition. Subgrantee may not receive funding under this Agreement to pay for damage covered by insurance, nor may Subgrantee receive any other duplicate benefits under this Agreement. A. Subgrantee shall without delay advise Grantee of any insurance coverage for the damage identified on the applicable Project Worksheets and of any entitlement to compensation or indemnification from such insurance. Subgrantee shall reimburse Grantee without delay for any duplicate benefits Subgrantee may receive from any other source for any damage identified on the applicable Project Worksheets for which Subgrantee has received payment from Grantee, to the extent of any such duplication. B. In the event that Grantee should determine that Subgrantee has received duplicate benefits, by its execution of this Agreement the Subgrantee gives Grantee or the Chief Financial Officer-Department of Financial Services of the State of Florida the authority to set off the sum of any such duplicate benefits by withholding it from any other funds otherwise due and owing to Subgrantee. ARTICLE V. Comolianee with Environmental. Plannin~ and Permittin~ Laws. Subgrantee shall be responsible for the implementation and completion of the approved projects described in the Project Worksheets in a manner acceptable to Grantee, and in accordance with applicable legal requirements. The contract documents for any project undertaken by Subgrantee, and any land use permitted by or engaged in by Subgrantee, shall be consistent with the local government Comprehensive Plan. Subgrantee shall ensure that any development or development order complies with all applicable planning, permitting and building requirements. Subgrantee shall engage such competent engineering, building, and other technical and professional assistance at all project sites as may be needed to ensure that the project complies with the contract documents. 2 ARTICLE VI. Reouired Documentation. Reviews. and Insoections. Subgrantee shall create and maintain documentation of work performed and costs incurred on each project identified in a Project Worksheet sufficient to permit a formal audit comporting with ordinary, customary and prudent public accounting requirements. Upon the failure of Subgrantee to create and maintain such documentation, Grantee may terminate further funding under this Agreement, and Subgrantee shall reimburse to Grantee all payments disbursed earlier to Subgrantee, together with any and all accrued interest. A. Subgrantee shall submit the following documentation for Large Projects (the Small Project threshold for this declaration is $54,100). 1. A Request for Reimbursement conforming to the sample attached to this Agreement as Attachment C. 2. A Summary of Documentation Form conforming to the sample attached to this Agreement as Attachment D, which shall be supported by original documents such as contract documents, invoices, purchase orders, change orders and the like; 3. A request for final inspection; 4. A signed Project Completion and Certification Report upon the completion of all projects; and 5. The Project Completion and Certification Report specified by Paragraph B of this Article. B. For all projects, Subgrantee shall state on the "Project Completion and Certification Report" that all work was performed in accordance with this Agreement and the requirements in each Project Worksheet, and shall state the date of completion. C. Grantee will inspect Small Projects by random selection, and will conduct the final inspections on Large Projects, to ensure that all work has been performed within the scope of work specified on the Project Worksheets. Costs not within the approved scope of work shall not be reimbursed. ARTICLE VII, Cost Sharine. The federal share of the eligible costs specified in the Project Worksheets under this Agreement shall be ninety (90) percent of such costs, unless a higher percentage is approved, of such costs and the nonfederal share shall be the remaining amount. Payment of all or a specified portion of the nonfederal share of such costs is contingent upon a potential future State appropriation defining the apportionment of the nonfederal share. Administrative costs in addition to the Project Worksheets that are otherwise eligible under 44 C.F.R. Part 206 and do not require matching funds may also be funded by FEMA. ARTICLE VIII. Pavment of Costs. Grantee shall disburse the eligible costs to Subgrantee in accordance with the following procedures. A. Grantee shall disburse the federal and nonfederal shares of the eligible costs for Small Projects to Subgrantee as soon as practicable after execution of this Agreement and formal notification by the Federal Emergency Management Agency of its approval of the pertinent Project Worksheet. B. Grantee shall reimburse Subgrantee for the federal and nonfederal shares of the eligible costs for Large Projects as soon as practicable after Subgrantee has delivered the following documents to Grantee: I. A Request for Reimbursement Form conforming to the sample attached to this Agreement as Attachment C; 2. A Summary of Documentation Form conforming to the sample attached to this Agreement as Attachment D which shall be supported by original documents such as contract documents, invoices, purchase orders, change orders and the like and is also available at www.tloridana.onz.; and, 3 3, A letter or notification certifying that the reported costs were incurred in the performance of eligible work. C. Grantee may advance funds under this Agreement to Subgrantee not exceeding the federal share if Subgrantee meets the following conditions: I. Subgrantee shall certify to Grantee that Subgrantee has procedures in place to ensure that funds are disbursed to project vendors, contractors, and subcontractors without unnecessary delay; 2. Subgrantee shall submit to Grantee the budget supporting the request; 3. Subgrantee shall submit a statement justifying the advance and the proposed use of the funds, and specifying the amount of funds requested; 4. Subgrantee shall submit a completed Request for Advance and Schedule of Projected Expenditures Forms conforming to the samples attached to this Agreement as Attachments A and B and is also available at www.floridaoa.om.; and, 5, Subgrantee shall pay over to Grantee any interest earned on advances for remittance to the Federal Emergency Management Agency as often as practicable, and in any event not later than ten (10) business days after the close of each calendar quarter. D. Subgrantee may make improvements to the project facility in conjunction with its restoration of the facility to its pre-disaster condition in accordance with 44 c.p ,R. Part 206 with the prior written approval of Grantee. E. In any case in which Subgrantee certifies to Grantee in writing that the restoration of a damaged public facility to its predisaster condition is not in the best interest of the public, Subgrantee may request Grantee and the Federal Emergency Management Agency to approve an alternate project in accordance with 44 C.F,R, Part 206 before the commencement of any work. F. Grantee may, in its discretion, withhold its portion oftbe nonfederal share of funding under this Agreement from Subgrantee if Grantee has reason to expect a subsequent unfavorable determination by the Federal Emergency Management Agency that a previous disbursement of funds under this Agreement was improper, ARTICLE IX. Final Pavrnent. Grantee shall disburse the final payment to Sub grantee upon the performance of the following conditions: A. Subgrantee shall have completed the project; B. Subgrantee shall have submitted the documentation specified in Articles VI and VIII of this Agreement; C. In the case of Large Projects, the Grantee shall have performed the final inspection; D. In the case of Small Projects, the Project Listing and Certification shall have been reviewed by Grantee, or Grantee shall have performed a final inspection; and, E. Subgrantee shall have requested final reimbursement. ARTICLE X. Records Maintenance. The funding of eligible costs under this Agreement and the performance of all other conditions shall be subject to the following requirements, in addition to such other and further requirements as may be imposed by operation oflaw: A, The "Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments," as codified in 44 C.F.R. Part 13, as amended; 4 B. Office of Management and Budget Circular No. A-87, "Cost Principles for State and Local Governments," as amended; C. Office of Management and Budget Circular No. A-II 0, "Uniform Administrative Requirements for Grants and Other Agreements with Institutions of Higher Education, Hospitals and Other Non-Profit Organizations," as amended; and D. Office of Management and Budget Circular No. A-122, "Cost Principles for Non-Profit Organizations," as amended. E. Subgrantee will maintain all documentation concerning the projects funded under this Agreement until the occurrence of the following events, whichever is the later: 1. The completion of final inspection and final audit, and the final resolution of any issues identified in the same; or, 2. The expiration of three (3) years from the date of disaster closeout under this Agreement. F. Subgrantee shall make all documentation concerning the projects funded under this Agreement available and accessible to the Comptroller General of the United States, the Grantee, and the Federal Emergency Management Agency between 8:00 a.m. and 5:00 p.m. on weekdays other than official holidays. ARTICLE XI. Reimbursement of Funds. Ifupon final inspection, final audit, or other review by Grantee, the Federal Emergency Management Agency or other authority determines that the disbursements to Subgrantee under this Agreement exceed the eligible costs, Subgrantee shall reimburse to Grantee the sum by which the total disbursements exceed the eligible costs within forty-five (45) days from the date Subgrantee is notified of such determination. ARTICLE XII. Audit. Subgrantee shall submit an Audit of Agreement Compliance to Grantee, and shall have an independent audit performed by a Certified Public Accountant if its total expenditures of federal financial assistance for the most recent fiscal year equal or exceed $500,000.00. A. Subgrantee will conduct the audit in accordance with the following requirements: I. The standards established by the Comptroller General ofthe United States, as specified in the General Accounting Office Standards for Audit of Governmental Organizations, Programs, Activities and Functions; 2. The standards established by the American Institute of Certified Public Accountants; 3. The requirements of!i I 1.42, Fla. Stat., and the Rules of the Auditor General; 4. The requirements of the Single Audit Act of 1984, Pub. L. 98-502, as amended, 31 U.S.c. !i!i 7501-7507, to the extent here applicable; and, 5. Office of Management and Budget Circular No. A-l33, as amended, to the extent here applicable. B. The audit shall be identified by the serial contract identification number for this Agreement. If the Subgrantee is a private nonprofit organization, it shall submit an organization-wide audit. C. The audit shall be due not later than seven (7) months after the close of the fiscal year for Sub grantee except where Grantee and Subgrantee have mutually agreed upon another date. D. Subgrantee shall conduct such additional audits as Grantee or the Federal Emergency Management Agency may determine necessary to determine the adequacy, accuracy, and reliability of the internal procedures 5 Subgrantee has in place to protect its assets and to ensure compliance with this Agreement. E. If this Agreement is closed out without an audit, Grantee may recover from Subgrantee any disallowed costs identified in an audit after such closeout. ARTICLE XIII. Noncomoliance. If the Subgrantee violates this Agreement or any legislation, regulation, statute, rule or other legal requirement applicable to the performance of this Agreement, the Grantee may withhold any disbursement otherwise due Subgrantee for the project with respect to which the violation has occurred until the violation is cured or has otherwise come to final resolution. Ifthe violation is not cured, Grantee may terminate this Agreement and invoke its remedies under the Agreement as per Articles XVIII and XXIII of this Agreement. ARTICLE XIV. Nondiscrimination bv Contractors. Subgrantee shall undertake an active program of nondiscrimination in its administration of disaster assistance under this Agreement, as per 44 C.F ,R. Parts 7 and 16, and 44 C.F.R Part 206. Subgrantee shall also be subject to the requirements in the General Services Administrative Consolidated List of Debarred, Suspended and Ineligible Contractors, in accordance with 44 C.F.R Part 17. ARTICLE XV. Modification. The time for performance of this Agreement may be extended once unless the failure of Subgrantee to close out the project is caused by events beyond its control. A modification extending the time for completion of the project and any other modification shall be in writing, and shall take effect only upon execution by both parties. Modifications to any Project Worksheet to be funded under this Agreement may be requested by Subgrantee through Grantee, but the approval of any such modifications shall reside in the sole discretion of the Federal Emergency Management Agency. Any approved modification to a Project Worksheet shall be noted in an additional Project Worksheet version for the project. If otherwise allowed under this Agreement, any extension shall be in writing and shall be subject to the same terms and conditions as those set out in the initial Agreement. ARTICLE XVI. Time for Performance. Time shall be ofthe essence of this Agreement and of the performance of all conditions under it. Subject to any modification extending the time for the performance of this Agreement approved by Grantee or the Federal Emergency Management Agency, the time for the performance of emergency work shall be six (6) months from the date of the Presidential Declaration, The time for the performance of permanent work shall be eighteen (18) months from the date of the Presidential Declaration. For Large Projects the Summary of Documentation and the supporting documents identified in Article VI of this Agreement shall be submitted to the Grantee not later than sixty (60) days after the extension date of the last modification extending the Agreement. Subgrantee shall submit the completed Project Listing to Grantee not later than thirty (30) days from the completion of all work, or the approval of the Final Inspection by the Federal Emergency Management Agency, whichever is later, The time for the performance ofthis Agreement may be extended for cause by Grantee. Extensions shall not be approved for delays caused by lack of cost-share funding. If any extension request is denied, Subgrantee shall be reimbursed for eligible project costs incurred up to the latest approved date for completion. Failure to complete any project will be adequate cause for the termination of funding for that project. ARTICLE XVII. Contracts With Others. If the Subgrantee contracts with any other contractor or vendor for performance of all or any portion of the work required under this Agreement, the Subgrantee shall incorporate into its contract with such contractor or vendor an indemnification clause holding Grantee and Subgrantee harmless from liability to third parties for claims asserted under such contract. ARTICLE XVIII. Termination. Either of the parties may terminate this Agreement by notice in writing delivered to the address specified in Article XXV of this Agreement. Such termination shall take effect thirty (30) days after the date of such notice. Such termination shall not affect the rights, interests, duties or responsibilities of either of the parties or any allowable costs that have accrued as of the date of the notice of termination. ARTICLE XIX. Liabilitv. Grantee assumes no liability to third parties in connection with this Agreement. Unless the Subgrantee is a governmental entity covered by 9 768.28(5), Fla. Stat., the Subgrantee shall be solely responsible to any and all contractors, vendors, and other parties with whom it contracts in performing this Agreement. Unless the Sub grantee is a governmental entity within the meaning of the preceding sentence, Subgrantee shall indemnify Grantee from claims asserted by to third parties in connection with the performance of this Agreement, 6 holding Grantee and Sub grantee harmless from the same. Also: A. For the purpose of this Agreement, the Grantee and Subgrantee agree that neither one is an employee or agent of the other, but that each one stands as an independent contractor in relation to the other. B, Nothing in this Agreement shall be construed as a waiver by Grantee or Subgrantee of any legal immunity, nor shall anything in this Agreement be construed as consent by either of the parties to be sued by third parties in connection with any matter arising from the performance of this Agreement. C. Subgrantee represents that to the best of its knowledge any hazardous substances at its project site or sites are present in quantities within statutory and regulatory limitations, and do not require remedial action under any federal, state or local legal requirements concerning such substances. Sub grantee further represents that the presence of any such substance or any condition at the site caused by the presence of any such substance shall be addressed in accordance with all applicable legal requirements. ARTICLE XX. Reoorts. Subgrantee shall provide Quarterly Reports to Grantee, on the Quarterly Report Form conforming to the sample attached as Attachment E. The first Quarterly Report shall be due at such time as Subgrantee is notified. All subsequent Quarterly Reports shall be due no later than fifteen (15) days after each calendar quarter through final inspection. Quarterly Reports shall indicate the anticipated completion date for each project, together with any other circumstances that may affect the completion date, the scope of work, the project costs, or any other factors that may affect compliance with this Agreement. Interim inspections shall be scheduled by Subgrantee before the final inspection, and may be required by Grantee based on information supplied in the Quarterly Reports. Grantee may require additional reports as needed, and Subgrantee shall provide any additional reports requested by Grantee as soon as practicable. With respect to the Request for Advance or Reimbursement, the Summary of Documentation, and the Quarterly Reports, the contact for Grantee will be the State Public Assistance Officer. ARTICLE XXI. Standard Conditions. Subgrantee agrees to the following conditions: A. The performance and obligation of Grantee to pay under this Agreement is contingent upon an annual appropriation by the Legislature and the disbursement to Grantee offederal funding in accordance with S 252.37(4), Fla. Stat. B. Bills for fees or other compensation for services or expenses must be submitted in detail sufficient for a proper pre-audit and post-audit. C. Grantee may terminate this Agreement for refusal by the Sub grantee and its contractors and subcontractors to allow public inspection of any records subject to the disclosure requirements in S 119.07(1), Fla. Stat., that are made or received by Subgrantee or its contractors and subcontractors in connection with this Agreement. Substantial evidence of noncompliance by Subgrantee or its contractors and subcontractors with these requirements shall constitute the nonperformance of a condition under this Agreement, and shall be adequate cause for termination. D. Subgranlee agrees that no funds disbursed to it under this Agreement will be used for the purpose of lobbying the Legislature or any of its members, any employee of the State of Florida, any Member of Congress, any officer or employee of Congress, or any employee of a Member of Congress, in connection with this Agreement or any modifications to this Agreement. E. Subgrantee certifies that it possesses the legal authority to receive the funds. F. Subgrantee agrees that responsibility for compliance with this Agreement rests with Subgrantee, and further agrees that noncompliance with this Agreement shall be cause for the rescission, suspension or termination of funding under this Agreement, and may affect eligibility for funding under future Subgrantee Agreements. ARTICLE XXII. Term. This Agreement shall take effect upon its execution by both parties, and shall terminate upon approval of closeout by the Federal Emergency Management Agency, unless tenninated earlier as specified elsewhere in this Agreement. Subgrantee shall commence project(s) specified by this Agreement without 7 delay. ARTICLE XXIII. Events 01 DeIanlt. Remedies, and Termination. A. Upon the occurrence of anyone or more of the following events, all obligations of Grantee to disburse further funds under this Agreement shall tenninate at the option of Grantee. Notwithstanding the preceding sentence, Grantee may at its option continue to make payments or portions of payments after the occurrence of anyone or more such events without waiving the right to exercise such remedies and without incurring liability for further payment. Grantee may at its option terminate this Agreement and any and all funding under this Agreement upon the occurrence of any one or more of the following: 1. Any representation by Subgrantee in this Agreement is inaccurate or incomplete in any material respect, or Suhgrantee has breached any condition of this Agreement or any previous agreement with Grantee and has not cured in timely fashion, or is unable or unwilling to meet its obligations under this Agreement; 2. Subgrantee suffers any material adverse change in its financial condition while this Agreement is in effect, as compared to its financial condition as represented in any reports or other documents submitted to Grantee, if Subgrantee has not cured the condition within thirty (30) days after notice in writing from Grantee; 3. Any reports required by this Agreement have not been submitted to Grantee or have been submitted with inaccurate, incomplete, or inadequate information; or, 4. The monies necessary to fund this Agreement are unavailable due to any failure to appropriate or other action or inaction by the Congress, Legislature, Office of the Comptroller or Office of Management and Budget. B. Upon the occurrence of anyone or more of the foregoing events, Grantee may at its option give notice in writing to Subgrantee to cure its failure of perfonnance if such failure may be cured. Upon the failure of Subgrantee to cure, Grantee may exercise anyone or more of the following remedies: 1. Terminate this Agreement upon not less than fifteen (15) days notice of such termination by certified letter to the Subgrantee at the address specified in Article XXV of this Agreement, such notice to take effect when delivered to Subgrantee; 2. Commence a legal action for the judicial enforcement of this Agreement; 3. Withhold the disbursement of any payment or any portion of a payment otherwise due and payable under this agreement or any other agreement with Subgrantee; and, 4. Take any other remedial actions that may otherwise be available under law. C. Grantee may terminate this Agreement for any misrepresentation of material fact, for failure or non- performance of any Agreement condition or obligation, or for noncompliance with any applicable legal requirement. D. Any deobligation of funds or other determination by the Federal Emergency Management Agency shall be addressed in accordance with the regulations of that Agency. E. Upon the rescission, suspension or termination ofthis Agreement, the Subgrantee shall refund to Grantee all funds disbursed to Subgrantee under this Agreement. F. The venue of any action or proceeding by either Grantee or Subgrantee for enforcement of this Agreement or for adjudication of rights, interests, or duties of the parties to it shall lie in Leon County, State of Florida. G. Notwithstanding anything to the contrary elsewhere in this Agreement, the rescission, suspension or termination of this Agreement by Grantee shall not relieve Subgrantee of liability to Grantee for the restitution of funds advanced to Subgrantee under this Agreement, and Grantee may set off any such funds by withholding future disbursements otherwise due Subgrantee under this Agreement or any other Agreement until such time as the exact amount of restitution due Grantee from Subgrantee is determined. In the event the Federal Emergency Management Agency should deobligate funds formerly allowed under this Agreement or under any other Agreement funded by the Agency and administered by Grantee, then Subgrantee shall immediately repay such funds to Grantee. If the Subgrantee fails to repay any such funds, then Grantee may recover the same from funding otherwise due Sub grantee. 8 ARTICLE XXIV. Attachments. A. All attachments to this Agreement are incorporated into this Agreement by reference as if set out fully in the text of the Agreement itself. B. In the event of any inconsistencies between the language of this Agreement and the Attachments to it, the language of the Attachments shall be controlling, but only to the extent of such inconsistencies. C. This Agreement has the following attachments: I. Attachment A "Request for Advance" 2. Attachment B "Summary of Projected Expenditures" 2. Attachment C "Request for Reimbursement" 2. Attachment D "Summary of Documentation of Expenses Claimed" 3. Attachment E "Quarterly Report Form" 4. Attachment F "Sub grantee Annual Budget Projection Form" Note: All other grant administrative and electronic forms will be provided by Grantee as necessary or posted on the DEM website: www.floridaoa.on!. ARTICLE XXV. Notice and Contact. All notices under this Agreement shall be in writing and shall be delivered by Internet, by telefacsimile, by hand, or by certified letter to the following respective addresses. FOR THE GRANTEE: W. Craig Fugate, Director Division of Emergency Management Department of Community Affairs 2555 Shumard Oak Blvd Tallahassee, Florida 32399-2100 FOR THE SUBGRANTEE: ERIC M. SOROKA, CITY MANAGER CITY OF AVENTURA 19200 W. COUNTRY CLUB DR. AVENTIlRA. FI.OlnnA "\"\IRO ARTICLE XXVI. Desi~nation of A~ent. Sub grantee hereby designates HARRY KTJ.(,'()RF. as its primary agent, and designates VARTTN C::1I1i"RlJnnn as its alternate agent, to execute any Request for Advance or Reimbursement, certification, or other necessary documentation. IN WITNESS HEREOF, the Grantee and Subgrantee have executed this Agreement: FOR THE GRANTEE: FOR THE SUBGRANTEE: DEPARTMENT OF COMMUNITY AFFAIRS, State of Florida, By: CITY OF AVENTURA (Subgrantee) W. Craig Fugate, Director Division of Emergency Management (Name) ERIC M. SOROKA (Title) CITY MANAGER March II. 200~ (Date) 65-0662615 Federal Employer Identification Number (FEIN) (Date) Public Assistance Prmrram Program 9 Please Note: The attached forms, pages 10 through 15 are not to be returned with the signed contract. These forms are for future reimbursement. FLORIDA DIVISION OF EMERGENCY MANAGEMENT ATTACHMENT A Request for Advance for Public Assistance Funds SUB GRANTEE NAME: ADDRESS: DCA AGREEMENT NO: DISASTER NO: FIPS NO: PW PW# CATEGORY % COMPLETE ELIGIBLE CURRENT REQUEST AMOUNT TOTAL CURRENT REQUEST $ COMMENTS: I certify that to the best of my knowledge and belief the above accounts arc correct and that all disbursements were made in accordance with all conditions ofthc DCA agreement and payment is due and has not been previously requested for these amounts. SUBGRANTEE SIGNATURE: NAME AND TITLE: DATE: 10 FLORIDA DIVISION OF EMERGENCY MANAGEMENT ATTACHMENT B SCHEDULE OF PROJECTED EXPENDITURES (SOPE\ FOR ELIGIBLE DISASTER WORK Date: FIPS#: Subgrantee: Project Worksheet (PW)#: Disaster#: Eslimaled Delivery Dales of Payee/Contractor Brief Description of the articles or services Estimated artides or performance of Eligible Costs services within 90 days 1$$$) Paoe Subtotal Current Advance Request (All Pages) Total PW Amount 11 FLORIDA DIVISION OF EMERGENCY MANAGEMENT A TT ACHMENT C Request for Reimbursement for Public Assistance Funds SUB GRANTEE NAME: ADDRESS: DCA AGREEMENT NO: DISASTER NO: FIPS NO: PW PREVIOUS PW# CATEGORY % COMPLETE ELIGIBLE PAYMENTS CURRENT REQUEST AMOUNT TOTAL CURRENT REQUEST $ COMMENTS: I certifY that to the best afmy knowledge and bclicfthc above accounts are correct and that all disbursements were made in accordance with all conditions of the DCA agreement and payment is due and has not been previously requested for these amounts. 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" 0; -5 ~ on u '0 ~ " Ol '" ~ ~ '" " E >- ~ " 11 u ~ " 0;: " ~ -2 '" " " 1a . u; "e " O""C -5 ~ 0 u.o ~ " ~ .=" <B e '" '0 0..0 ~ >>on - " '5 Be C' \"3-5 " ~ " u ~ u ~ .,8 '" g. '" 0_ E - 1! ~ " <B ,,'0 .5 :-;::~ <n ':;'0 - .; " ~ '" '" " on s E~ ~ " " ~ ."'g ~ '0' 1-0 ::l..c I-ot':ll;:;,B o..~ ~ ~ ~...... 0 E .~ ~ '" ~ ~.~ ;'.5 ..c~_r.n o..r.n~ 1-0 III ~Ill ........ <B ;S 1;j .~ ~ s::::: -..... r.n o en 5: Il.) "'O~.....:::I o llJ &,0" - s::::: ~ .!! I1l t:: lI.l o....s::: 0 > S"'" 0..'';:: 8 '0 f: ~ ~ 'E .9 ,51 1-0 l\) <.Il 1IJ o E'-- ~ 0 -:: '- ~ u " 0 u I a~ " 0:: -.0 " ::J " ~ 8'0 ;S CITY OF AVENTURA FINANCE SUPPORT SERVICES DEPARTMENT MEMORANDUM TO: City Commission BY: Eric M. Soroka, City ag '~ore, Financ ort Services Director FROM: DATE: January 26, 2005 SUBJECT: End of Year Budget Amending Ordinance 1st Reading 0')..-01- 05" City Commission Meeting Agenda Item ~ 2nd Reading 03 - to _ 0 5' City Commission Meeting Agenda Item~ Recommendation It is recommended that the City Commission approve the attached ordinance amending the 2003/2004 budget. Background As you are aware, we are in the process of closing the books for the 2003/2004 fiscal year. We are now to the point where we can formally amend the budget so that the adopted budget contains appropriations sufficient to cover all actual expenditures. The process is called the end of year "clean up" amendment and is done as a matter of course each year. General Fund For the City Managers office, lobbyist services were greater than budgeted due to billings from Blosser Sayfee as well as the increase in the Ron Book contract. Website maintenance was higher due to enhancements to the web page. For Legal, the budget did not anticipate the high level of legal matters which were handled during the year. Included were costs of the 199th Street Crossing, Gulfstream DRI and Cable Franchise transfers. For the City Clerk Department, legal advertising was greater than budgeted. Election expenses were not budgeted for the March 9, 2004 referendum election relating to terms of office and length of service. For the Public Safety Department, overtime was greater than budgeted primarily as a result of the costs relating to Hurricane Francis on September 3 and 4, 2004. Retirement was greater than budgeted due to the adoption of the Police Officers Defined Benefits Plan requiring 14.5% contribution on overtime, holiday pay and other pays rather than just salary. Gas and oil costs were greater due to unanticipated increase in the cost of gasoline. Page 2 Memorandum to City Commission End of Year Budget Amending Ordinance For the Community Development Department, an increase of $170,000 is required because the level of building activity was greater than projected during the year. This is more than offset by additional revenue for building permits ($476,000). For Community Services, engineering professional services were greater than budgeted by $28,000. This is offset by revenues in the same amount. Non departmental requires a total of $339,000 in additional appropriations. Liability & Property Insurance was $213,000 greater than budgeted. This was discussed with the City Commission on October 7, 2003 when we awarded the bid for insurance. Hurricane/Storm expenses were costs associated with preparing for and cleanup and restoration relating to Hurricane Frances. A portion of these amounts are included in federal grant revenue. The transfers to the debt service funds were due to costs relating to the 2002 loan from Florida Intergovernmental Finance Commission (FIFC). Capital Outlay/Public Safety appropriations need to be increased to reflect two grants received which were not included in the original budget. These amounts are offset by injecting federal grant revenues in the same amount. Capital Outlay appropriations for the Charter School addition need to be injected into the 2003/04 budget. These funds were included in the 2004/05 budget but the project progressed quicker than projected. For the General Fund total actual revenues were significantly greater than budgeted. The amount included in the budget amendment is only the amount necessary to offset the total over expenditure. Total actual General Fund Revenues were approximately $1,500,000 greater than budgeted. After reappropriation for open purchase orders and contracts for capital accounts, the total fund balance available to fund the 2004/05 and future budgets will be approximately $11.6 million, the same amount as included in the 2004/05 budget. Therefore, this amendment will not negatively impact future years' budgets or capital programs. The 2002 Loan Debt Service Fund and FIFC Debt Service Fund each require a $6,000 adjustment because I failed to include the other debt service costs when we prepared the original budget. The FIFC Project Fund needs to have $30,100 appropriated to cover various costs relating to the expansion of the Charter School building. The amount is offset by interest earnings. HMK/mn ORDINANCE NO. 2005-_ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2003-12 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2003/2004 FISCAL YEAR BY REVISING THE 2003/2004 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, upon the periodic review and analysis of current budgetary commitments and obligations, and based upon the projected needs and requirements of the City and upon the recommendations of the City Manager (and the concurrence of the Finance Support Services Director as to Accounting Principles), it is deemed necessary to adjust, amend and implement the 2003/2004 Operating and Capital Budget 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. 2003-12, which Ordinance adopted a budget for the 2003/2004 fiscal year, by revising the 2003/2004 budget as set forth on the attached Exhibit "A" which exhibits are deemed incorporated by reference as though set forth in full herein. Ordinance No. 2005-_ Page 2 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 Vice Mayor Cohen, who moved its adoption on first reading. This motion was seconded by Commissioner Grossman, and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach yes Commissioner Jay R. Beskin yes Commissioner Bob Diamond yes Commissioner Manny Grossman yes Commissioner Harry Holzberg yes Vice Mayor Ken Cohen yes Mayor Jeffrey M. Perlow yes 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 Bob Diamond Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Ken Cohen Mayor Jeffrey M. Perlow PASSED AND ADOPTED on first reading this 1st day of February, 2005. 2 Ordinance No. 2005-_ Page 3 PASSED AND ADOPTED on second reading this 10th day of March, 2005. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 3 Budget Amendments GENERAL FUND Appendix A Locallv Levied Taxes 3131000 Franchise Fee Electric 1,680,000 140,000 1,820,000 3141000 Utility Tax Electric 240,000 70,000 310,000 SUBTOTAL 1,920,000 210,000 2,130,000 Licenses & Permits 3221000 Building Pennits 1,000,000 496,000 1,496,000 3291000 Engineering Pennils 10,000 28,000 38,000 SUBTOTAL 1,010,000 524,000 1,534,000 Interaovernmental Revenue 3312450 Federal Grants 0 264,000 264,000 3343701 State Grants 0 170,000 170,000 SUBTOTAL 434,000 434,000 Total Amendments-Revenues . $ 1 ,.168;000 Expenditures 3170 4815 City Manaaer Lobbyist Services Web Site Maintenance SUBTOTAL 12,000 2,000 14,000 40,000 6,000 46,000 3120 Leaal Legal Fees SUBTOTAL 93,000 93,000 220,000 220,000 4911 4915 City Clerk Legal Adversising Election Expenses SUBTOTAL 11,000 12,000 23,000 40,000 o 40,000 52,000 8,000 60,000 313,000 313,000 51,000 12,000 63,000 Appendix A GENERAL FUND (CONTINUED) tCQO Expenditures Public Safety 1401 Overtime 300,000 50,000 350,000 2201 Retirement 630,852 67,000 697,852 5220 Gas & Oil 90,000 68,000 158,000 SUBTOTAL 1,020,852 185,000 1,205,852 Community Development 3101 Building Inspection Services 715,000 170,000 885,000 SUBTOTAL 715,000 170,000 885,000 Community Services 3110 Engineering 85,000 28,000 113,000 SUBTOTAL 85,000 28,000 113,000 Non Departmental 4501 Liability & Property Insurance 495,000 213,000 708,000 5904 Hurricane/Storm Expense 0 114,000 114,000 9125 Transfer to 2002 Debt Service Fund 396,507 6,000 402,507 9129 Transfer to FIDC Debt Serv Fund 0 6000 6,000 891,507 339,000 1,224,507 6403 6404 Capital Outlav/Public Safety 2003 Local Law Enforcement Grant Dade Chiefs Byrne Grant SUBTOTAL o o o 20,000 116,000 136,000 20,000 116,000 136,000 6307 Capital Outlav/Charter School Const. Charter School Constr. Middle Sch SUBTOTAL o o 180,000 180,000 180,000 180,000 Total Amendments-Expenditures '$1,168,000. Appendix A 2002 LOAN DEBT SERVICE FUND Revenues Other Non-Revenue 3811000 Transfer from General Fund SUBTOTAL 396,507 396,507 6,000 6,000 402,507 402,507 Total Amendments-Revenues Expenditures Debt Service 7330 Other Debt Service Costs SUBTOTAL o o 6,000 6,000 6,000 6,000 Total Amendments-Expenditures FIFC DEBT SERVICE FOR CHARTER SCHOOL CONSTRUCTION " "",,' 'I ',. ,,' [1 " ", , . ,"m("'''m~' ,"101;"1".:1 /JpjiJ(,n \, ~""'~,~',j:,r I 'A' -'I '~' _ I~~~~ c,;..,...,.~;.~ ~~ _~=_~.~";~~",-,-~~iUJ~m~lL"~_ Revenues ~herNon-Revenue 381100 Transfer from General Fund SUBTOTAL o 6,000 6,000 6,000 6,000 Total Amendments-Revenues Expenditures Debt Service 7330 Other Debt Service Costs SUBTOTAL o 6,000 6,000 6,000 6,000 Total Amendments-Expenditures Appendix A 2002 FIFC LOAN PROJECT FUND Miscellaneous Revenues 3611000 Interest on Investments SUBTOTAL o 30,100 30,100 30,100 30,100 Total Amendments-Revenues Expenditures Capital Outlay 6307 Charter School Construction SUBTOTAL o 30,100 30,100 30,100 30,100 Total Amendments-Expenditures 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 Q.V. FERBEYRE, who on oath says that he or she is the SUPERVISOR, Legal Notices of the Miami Daily Business Review flk/a Miami Review, a daily (except Saturday, Sunday and Legar Hoffdays) newspaper, published at Miami in Miami-Dade County, Florida: that the attached copy of advertisement. being a Legal Advertisement of Notice in the matter at CITY OF AVENTURA PUBLIC HEARING 3110/2005 TRG REGINA SQUARE L TO.. ETC. in the XXXX Court, was published in said newspaper in the issues of 02/25/200S 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 t . adve' ent for publication in the said newspape . ~ Sworn to and subscribed before me this 25 day of FEBRUARY . A.D. 2005 ~ ~#!,?//~ (SEAL) a.v, FERBEYRE personally known to me , ~ Cheryl H Marmer !~. .. My commission D0338559 '\, ~ I ExpIres July 18, 2008 .." CITY OF AVENTUBA NOTICIOF PUBLIC HURING Date and Time of Public Heertng: Thursday, March 10, 2005 6:00 p.m. Applicant NarnelNumber: TRG Regina Square Ltd. 01-CU-05 & 01-VAR-ll5 Applicant Request: The applicant is requesting ,conditional use approval to allow an aboveground emergency fuel storage tank in the Tel (Town Center) , DislrIct: variance to SectIon 31-145(b)(3)e.1. to allow a 1,000 gallon aboveground emergency fuel storage tank where a nlaXtmum size of 550 gallons is pennitted by C_; end va~ance to SectIon 31-145(b)(3)e.3. to allow a metal picket f&nee and landscape screen on the aboveground storage tank, where a masonry or concrete wall and landscape screen is required by COde, all for the proposed pump station on the Town Center site at 18741 Biscayne Boule- vard, Aventura. Location Of Subject Property: 18741 Biscayne BOulevard Loehmann's Fashion Island Plaza Legal Deocrtpllon: Pert of Tract B. Regina Square SubdMslon. recorded in Plat Book 113. Page 27 of the Public Racorda of Miami-Dade County (full legal description is avaltable at the Community Devel- opment Department) Plans are on fUe and may be examlned.during regular businesa hours in the City of Aventura Govemment center, Community Development Department. 19200 Weet Country Club Drive, Aventura. FIo~da. 33180. Plans may be modified at or before the Public Hea~ng. The application may change du~ng the hea~ng process. The Public Hearing wUI be held at City of Aventura Government Center, 19200 West COuntry Club Drive, Aventura, Florida 33180. Your comments may be made in person at the hearing or filed in writing prior to the hea~ng date. Reter to appllcanVproperty on correapondence and mail same to City 0' Aventura Government Center, Community Develop- ment Department. Forfurther inlomlation. pi.... call (305) 466-8940. In accordance with the Americans with Disabiltties Act of 1990, all persons who are disabled and who need special accommodations to partltlpate In thla procHding because of thet disability should contact the OffIce of the City Clerk, 466-8901 ,not latar than two business days prior to ouch proceedings. If a person decides to appeal any decision made by the City Commission wtth 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 baaad. 2/25 Teresa M. Soroka. CMC. CIty Clerk 05-3-291524495M --...,--- -- --- 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 O.V. FERBEYRE, who on oath says that he or she is the SUPERVISOR, 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; ;liat thd attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF AVENTURA PROPOSED ORDINANCE - MARCH 10, 2005 in the XXXX Court, was published in said newspaper in the issues of 02/04/2005 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 advertis nt for publication in the said news pap . Sworn to and subscribed before me this 04~) 2005 ~ (SEAL) f~" Mana I. Mesa O.V. FERBEYRE personallV:~~nJ<>"fvle:ommjSSiOn DD293855 ~,.., ExplrP.5 Marr.h 04, 2008 CITY OF AVENTtIRA puli~.o NOTICEQf'---,..~ PRGPOSEDORDINAIICE . '~ NOTICE IS HERE8VGIVENthaton ThlJl'SdaY' the 10ti)dayofMarch, 2005, at a mee~EtCit1CQlnrriissiOfti:lfthe City of Avenfura,to be held at 6:00 p..m.io!he Commission C~at Aventura Govemmenf Center, 19200 West Country! Club Driv..,.Av:entura. Florida. the City Commission WiII.'i9mider the!l!~optiono,f.ttlI! followin9.0rdll"lllnce on second reading, entiB8d: .. AN ORDINANCE OF THE CITY COMMISSION OJIO'rHECITY OF AVENTURA, FLORIDA,! AMiNQIMG.ORDlHAHCE NO. 2003-12 WHICH ORDINANCE .AI)OP1'ED.AB,UDGET FOR THE 200~.flSCAJ,.~.8Y'~~G THI!~OO3l2004 FISCAL Y9JIt OptRAnNGANDeAPITAL 8U~ET AS. OUTUNeD IN EXHIBIT "A" ATTACHED HERETOi~VfHOR- IZING THE CITY MANAGER TO DO ALL Tttlf.<<~!*es;. SARY TO CAARY OUT THE AllIS OF!THlSORDHifAHCEi PROVIDI~FORANEFfECTJVEDATE. . , :,; {'. ~':,._':_ ..-....,'" ,J:..", ',",~>:'.,~,'..:i, '.:: ,;"" ,::;-::'/ The proposed Ordinance may beinspec:ted by tf1e pIl*flPhe Office of .tf1e City C)erk.192~ West Coulltry ClubD!iye,Avtrilura, FlOrida. Interested parties may appear at~ Public Hearli1g~~heard with respect to the proposed Ordinance. Any person w~iIlflJt)'~dress the City CommissIOn on any itematlhis Public Hearingmay.(lo so after the ~ayor opens the public hearing. . ,,- " ',- ,--~" ,- ,'- ,,' ,'--;~:-:",'" In accordancElwith the Americans with DISabilities'. Ad. bf 1990, ~II persons who are disabled and who need special accdJnqlodatkms to participate in this proceeding because of that disabilitY.ahould' contact the Office of th8 City Clerk; 305-46&'8901. not laterftltt:'tIlVo business days prior to such proceedings. . 11 a person decides to appealanydeCi$~ made by tIt8 City Commission with respect to ,any matter considcndllta meeting or hearing, that person Will needll record Of!he proceedings and, forsuct)!purpose, may need to ensure that~ verbatimrecorP oftheproceeding&1s.made,which record includes the testimony and evidence upon which tI19 appeal is to be based. 2/4 Teresa M. Soroka~ CMCCity Clerk 05-4-.181519441M