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07-21-2005 Zev Auerbach Bob Diamond Billy Joel Harry Holzberg Michael Stem Luz Urbáez Weinberg A rpte City of ~ventura -(i). -"..."./ Citv MVWler Eric M. Soroka, ICMA.CM Citv Comm;"';"TJ Susan Gottlieb, Mayor ~ Ter= M. Soroka, MMC City Altomev Weiss Serota Helfman Pastoriza Cole & Boniske AGENDA JULY 21,200510 AM Aventura Government Center 19200 West Country Club Drive Aventura,Florida33180 1. CALL TO ORDERIROLL CALL 2. OVERVIEW AND REVIEW OF PROPOSED BUDGET A. GENERAL FUND . REVENUES . GENERAL GOVERNMENT DEPARTMENTS (CITY COMMISSION, OFFICE OF THE CITY MANAGER, FINANCE SUPPORT SERVICES, LEGAL, CITY CLERK) . PUBLIC SAFETY DEPARTMENT . COMMUNITY DEVELOPMENT DEPARTMENT . COMMUNITY SERVICES DEPARTMENT . NON-DEPARTMENTAL . CAPITAL OUTLAY B. MOTION TO ADOPT RESOLUTION TO ESTABLISH TENTATIVE MILLAGE RATE: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, ESTABLISIDNG A PROPOSED MILLAGE RATE FOR THE 2005106 FISCAL YEAR; PROVIDING FOR THE DATE, TIME AND PLACE OF THE PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET; AND PROVIDING FOR AN EFFECTIVE DATE. July 21, 2OOS CœmIiøøiœ MeetiD8 C. POLICE EDUCATION FUND D. TRANSPORTATION AND STREET MAINTENANCE FUND E. POLICE CAPITAL OUTLAY IMPACT FEE FUND F. PARK DEVELOPMENT FUND G. DEBT SERVICE FUNDS H. CAPITAL CONSTRUCTION FUNDS I. STORMWATERUTILITYFUND J. POLICE OFF-DUTY SERVICES FUND 3. PUBLIC HEARING: ORDINANCES: SECOND READING: AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, AMENDING CHAPTER 1 OF THE CODE OF ORDINANCES OF THE CITY OF A VENTURA, ENTITLED "GENERAL PROVISIONS", TO ESTABLISH SECTION 1-16, ENTITLED "SEXUAL VIOLATOR RESIDENCY PROIDBmON," PROIDBITING CONVICTED SEXUAL VIOLATORS FROM RESIDING WITIDN 2,500 FEET OF SPECIFIED LOCATIONS WITHIN THE CITY OF A VENTURA; PROVIDING FOR SEVERABILITY, PROVIDING FOR INCLUSION IN CODE; AND PROVIDING FOR AN EFFECTIVE DATE. 4. MOTION TO REJECT ALL BIDS TENDERED FOR RFP NO. 05-04- 11-2-TRAFFIC VIDEO MONITOR SYSTEM AND INTERNET WORKING SOLUTION. 5. ADJOURNMENT This meeting is open to the public. In aceonIance with the Americans with Disabilities Act of 1990, all persoos who an: disabled and wbo oeed specialllCCOllll11OCll to partieipate in this meeting because of that disability sbouId contact the Office of the City Clerk, 305-466-8901, not later than two days prior to sucb proceeding. One or more IIIen1bers of the City of Aventura Advisory Boards may be in attendance. Anyone wishing to appeal any decision made by the Avenlura City Commission with respect to any matter considered at such meeting or hearing will oeed a record of the proceedings and, for such purpose, may need to ensure thDI a verbatim record of the proceedings is made, wbicb record includes the testimony and evidence upon wbicb the appeal is to be based. Agenda items may be viewed at the Office of the City Clerk, City of Aventura Government Center, 19200 W. Country Club Drive, Aventura, Florida, 33180. Anyone wishing to obtain a co¡>y of any agenda item should contact the City Clerk at 305-M;6- 8901. 2 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM DATE: City Commission ~:+"£ð Eric M. Soroka, ICMA-CM, 7;'rag r July 5, 2005 Resolution Establishing Proposed Millage Rate 2005/06 Fiscal Year TO: FROM: SUBJECT: July 21, 2005 City Commission Meeting Agenda Item ;If!, RECOMMENDATION It is recommended that the City Commission adopt a millage rate of 2.2270 for fiscal year 2005/06, This rate includes no increase and adopts the same Unincorporated Municipal Services Area (UMSA) rate as adopted by the County for the 1995/96 fiscal year. This will generate $13,998,032 based on an assessed value of $6,616,421 ,499. BACKGROUND Attached hereto is a Resolution that establishes the proposed millage rate for the 2005/06 fiscal year and public hearing date. State statutes require the City to establish a tentative millage rate and the first public hearing date that will be transmitted to the County Property Appraisal Department The County Property Appraisal Department issues a notice to all property owners in the City. The notice includes the proposed tax rates and public hearing dates for all government agencies imposing ad valorem taxes, If you have any questions, please feel free to contact me. EMS/act Attachment CCO1385.05 RESOLUTION NO. 2005-- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING A PROPOSED MILLAGE RATE FOR THE 2005/2006 FISCAL YEAR; PROVIDING FOR THE DATE, TIME AND PLACE OF THE PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Chapter 200, Florida Statutes, Detenmination of Millage, sets forth the procedures that must be followed in establishing a millage rate and adopting an annual budget; and WHEREAS, the Miami Dade County Property Appraisal Department has certified the taxable value of property within the City of Aventura, as required by Chapter 200, Section 200.065(1) and Chapter 193, Section 193,023, Florida Statutes; and WHEREAS, pursuant to Chapter 200, Section 200.065(2)(b), the City of Aventura is required to establish its proposed millage rate and the date, time and place that the public hearing will be held to consider the proposed millage rate and tentative budget. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The following is hereby established as the proposed millage rate for the 2005/2006 fiscal year: 2.2270 per $1,000.00 of taxable assessed value. Section 2. September 8, 2005 is hereby established as the date for a public hearing on the tentative budget and proposed millage rate, to be held at 6 p,m., at the Aventura Government Center, 19200 West Country Club Drive, Aventura, Florida. Section 3. The City Clerk be and is hereby authorized and directed to place all necessary advertisements in accordance with Chapter 200, Florida Statutes, the Truth in Millage (TRIM) Bill. Section 4. adoption. This Resolution shall become effective immediately upon its 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: Resolution No. 2005-- Page 2 Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbáez Weinberg Vice Mayor lev Auerbach Mayor Susan Gottlieb PASSED AND ADOPTED this 21st day of July, 2005, SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY CITY ATTORNEY CITY OF AVENTURA FINANCE SUPPORT SERVICES DEPARTMENT TO: FROM: Eric M. Soroka, City ~~e,Fi DATE: July 6, 2005 SUBJECT: Certification of Taxable Value/Dates for Public Hearings We received the Certification of Taxable Value from Miami Dade's Department of Property Appraisal on Friday, July 1st. A copy of the form is included as Attachment I. The Total Taxable Value of $6,616,421,499 is somewhat higher than the $6.5 billion estimate, which we received from the Property Appraisal Department on June 1st. The form includes a breakdown of the increase in taxable value into two segments. The first segment is the increase in taxable value due to new construction of $352,085,585 (line 5 of the form). The second segment is the portion of the total increase which is due to increases in taxable value on existing property. This increase is computed as $817,056,663 by subtracting the $5,447,279,251 shown on line 7 of the form from the $6,264,335,914 shown on line 6 of the form. The differentiation between the increase due to net new taxable value (new construction) and the increase due to changes in taxable value of existing property is important because the latter determines the computation of the "rolled back tax rate", Section 200.065 (1), Florida Statutes, defines the "rolled back rate" as that millage rate "which, exclusive of new construction, additions to structures, deletions, increases in the value of improvements that have undergone a substantial rehabilitation... will provide the same ad valorem tax revenue... as was levied during the prior year". In simpler terms, the rolled back rate is the tax rate necessary to generate exactly the same dollar amount of tax levy as the previous year's levy had there been no growth or new construction in the City. The rolled back rate for Aventura for 2005 (the 2005/2006 fiscal year) is 1.9356 as shown on lines 10 and 18 of Attachment II. This is important because if we levy any rate above the 1,9365 rolled back rate, we will be required to place a quarter page ad in the Herald before the second public hearing on the budget and tax rate in September which is titled "NOTICE OF PROPOSED TAX INCREASE". We will also be required to include the statement that the proposed rate exceeds the rolled back rate by 15.00% in the ordinance adopting the millage rate which will be read at the two public hearings in September. Page (2) Memo to City Manager Certification of Taxable Value/Dates for Public Hearings Since we received the certification on July 1st, state law requires us to hold two public hearings between September 3rd and October 8th. Mayra spoke to the Property Appraisal Department today and they advised her that the County Commission's public hearings are tentatively scheduled for September 6th and 20th and the School Board's hearing is scheduled for September ih, Our meetings cannot conflict with these meeting dates. In addition, Labor Day is observed on September 5th, Rosh Hashanah begins at sundown on October 3rd, Therefore, the most logical dates are: First public hearing Second public hearing 6:00PM, Thursday, September 8th 6:00PM, Thursday, September 22nd Since we need to include the date of the first meeting on the Certification of Taxable Value, we need to have a commitment from the Mayor and Commission by no later than the July 21st budget review meeting. The information contained in the preceding paragraphs is based on my review of the "Manual of Instructions for TRIM Compliance" published by the Division of Ad Valorem Tax of the Florida Department of Revenue. Please feel free to call or stop by my office to discuss this matter. HMKlmn Certification of Taxable Value SECTION I A'ITACIIMEIIT I DR-420 R.01/95 2005 To City of Aventura (Name of Taxing Authority) (1) Current Year Taxable Value of Real Property for Operating Purposes (2) Current Year Taxable Value of Personal Property for Operating Purposes (3) Current Year Taxable Value of Centrally Assessed Property for Operating Purposes (4) Current Year Gross Taxable Value for Operating Purposes (1) + (2) + (3) (5) Current Year Net New Taxable Value (New Construction + Additions + Rehabilitative Improvements Increasing Assessed Value By At Least 100% + Annexations - Deletions) $ (6) Current Year Adjusted Taxable Value (4) - (5) $ (7) Prior Year Final Gross Taxable Value $ (From Prior Year Applicable Form DR-403 Series) I do hereby certify the values show herein to be correct to the best of my knowledge and belief. Witness my hand and official signature at Miami-Dade County Florida this the 1st day of July 20 05 , . '- ~.:.~ ' ~. Signature of Property Appraiser . . TAXING AUTHORITY: If this portion of theiorm is not completed in FULL your Authority will be denied TRIM certification and possibly lose its millage levy privilege for the tax year. If any line is inapplicable, enter N/A or -Q-. SECTION II (8) Prior Year Operating Millage Levy (9) Prior Year Ad Valorem Proceeds (7) x (8) (10) Current Year Rolled-Back Rate (9) divided by (6) (13) IF DEPENDENT SPECIAL DISTRICT OR MSTU IS MARKED, PLEASE SEE REVERSE SIDE. (14) Current Year Millage Levy for VOTED DEBT SERVICE $ per $1,000 (15) Current Year Millage Levy for OTHER VOTED MILLAGE $ per $1,000 IIi)~J~!J. DEì*f'&~Ç!1!.~:DÍ$cl$.tçtt~:~~lt'J.ù;.f~t~j'Bi:ilg'i\~~~_\~.,_.....r- §- -11 tæ.~ (16) Enter Total Prior Year Ad Valorem Proceeds of ALL DEPENDENT Special Districts $ and MSTU's levying a millage. (The sum of Line (9) from each District's Form DR-420) (17) Total Prior Year Proceeds: (9) + (16) Year Miami-Dade County """oF" ~ (11) Current Year Proposed Operaling Millage Rate 12) Check TYPE of Taxing Authority: D County D vependent District D Municipality D ~~:g~rgTs1~ct D Multi-County (18) The Current Year Aggregale Rolled-back Rate: (17) divided by (6) (19) Current Year Aggregate Rolled-back Taxes: (4) x (18) (20) Enter Total of all non-voted Ad Valorem Taxes proposed to be levied by the Principal Taxing Authority, all Dependent Districts, and MSTU's if any. Line (11) x Line (4) (21) Current Year Proposed Aggregate Millage Rate: (20) divided by (4) (22) Current Year Proposed Rate as a PERCENT CHANGE of Rolled-back Rate: [(Line 21 divided by Line 18) - 1.00J x 100 Date. Time and Place of the first Public Budget Hearing: and telephone number: $ $ $ 6,429,074,284 185,446,288 1.900,927 6,616.421.499 352,085.585 6,264,335,914 $ 5,447,279,251 $ $ $ $ per $1 ,000 per $1,000 per $1 ,000 D Municipal Service Taxing Unit D Water Management District $ $ $ $ per $1,000 $ per $1,000 % I do hereby certify the millages and rates shown herein to be correct to the best of my knowledge and belief. FURTHER, I certify that all millages comply with the provisions of Section 200.071 or 200.081, F.S. WITNESS my hand and official signature at , Florida, this the day of ,20- Signature of Chief Administrative Officer and TItle Address of Physical Location Mailing Address Name of Contact Person City State Zip Phone # See Instructions on Reverse Side Fax # Certification of Taxable Value SECTION I A'ITACBMKNT II DR.420 R.01/95 2005 To City of Aventura (Name of Taxing Authority) (1) Current Year Taxable Value of Real Property for Operating Purposes (2) Current Year Taxable Value of Personal Property for Operating Purposes (3) Current Year Taxable Value of Centrally Assessed Property for Operating Purposes (4) Current Year Gross Taxable Value for Operating Purposes (1) + (2) + (3) (5) Current Year Net New Taxable Vaiue (New Construction + Additions + Rehabilitative Improvements Increasing Assessed Value By At Least 100% + Annexations. Deletions) $ (6) Current Year Adjusted Taxable Value (4) . (5) $ (7) Prior Year Final Gross Taxable Value $ (From Prior Year Applicable Form DR-403 Series) I do hereby certify the values show herein to be correct to the best of my knowledge and belief. Witness my hand and official signature at Miami-Dade County Florida this the 1st day of July 20 05 , . '- ~..~ ' - . Signature of Property Appraiser , ., """,-;w';"", ", ,."" - TAXING AUTHORITY: If this portion of the form is not completed in FULL your Authority will be denied TRIM certification and possibly lose Its millage levy privilege for the tax year. If any line is inapplicable, enter N/A or .0.. SECTION II (8) Prior Year Operating Millage Levy (9) Prior Year Ad Valorem Proceeds (7) x (8) (10) Current Year Rolled.Back Rate (9) divided by (6) (13) IF DEPENDENT SPECIAL DISTRICT OR MSTU IS MARKED, PLEASE SEE REVERSE SIDE. (14) Current Year Millage Levy for VOTED DEBT SERVICE $ (15) Current Year Millage Levy for OTHER VOTED MILLAGE $ 1~~g!!í.l)I;~rJ§!!;~çlÃ,!¥\~J~.ìg:r$::~JjmID:.<t~~~;I~~I~~ - (16) Enler Total Prior Year Ad Valorem Proceeds of ALL DEPENDENT Special Districts $ and MSTU's levying a millage. (The sum of Line (9) from each District's Form DR.420) (17) Total Prior Year Proceeds: (9) + (16) (18) The Current Year Aggregate Rolled.back Rate: (17) divided by (6) Year Miami-Dade County (11) Current Year Proposed Operating Millage Rate 12) Check TYPE of Taxing Authority: D County D Oependent District C!:J Municipality D ~~:g~rgTs't~ct D Multi.County (19) Current Year Aggregate Rolled-back Taxes: (4) x (18) (20) Enter Total of all non.voted Ad Valorem Taxes proposed to be levied by the Principal Taxing Authority, all Dependent Districts, and MSTU's if any. Line (11) x Line (4) (21) Current Year Proposed Aggregate Millage Rate: (20) divided by (4) (22) Current Year Proposed Rate as a PERCENT CHANGE of Rolled.back Rate: [(Line 21 divided by Line 18) . 1.00] x 100 Date. Time and Place of the first Public Budget Hearing: and telephone number: $ $ $ $ 6,429,074,284 185,446.288 1,900,927 6.616.421.499 352.085.585 6,264,335,914 5,447,279,251 $ $ $ $ 2.2270 per$1,000 12,131,091 1.9365 per$1,000 2.2270 per$1,000 D Municipal Service Taxing Unit D Water Management District per $1 ,000 per $1,000 DIIIM 1Mi.-.-.... $ $ $ $ 12.131.091 1. 9365 per $1 ,000 12,812,700 14.734,771 2.2270 per $1 ,000 $ 15.00 % I do hereby certify the millages and rates shown herein to be correct to the best of my knowiedge and belief. FURTHER, I certify that all millages comply with the provisions of Section 200.071 or 200.081, F.S. WITNESS my hand and official signature at , Florida, this the day of ,20- Signature of Chief Administrative Officer and litle Address of Physical Location Name of Contact Person Mailing Address City State Zip Phone # See Instructions On Reverse Side Fax# CITY OF AVENTURA OFFICE OF THE CITY MANAGER DATE: MEMORANDUM City Commission . ~ Eric M. Soroka, ICMA-CM, City!rg r June 27, 2005 Sexual Violator Residency Prohibition Ordinance TO: FROM: SUBJECT: 1S' Reading July 6, 2005 City Commission Meeting Agenda Item 2nd Reading July 21, 2005 City Commission Meeting Agenda Item::::::I..... RECOMMENDATION It is recommended that the City Commission adopt the attached Ordinance which prohibits any "sexual violator" to reside within 2,500 feet of any school, day care center, public school bus stop, park or playground. This matter is being fast tracked based on the various cities in the County adopting similar legislation. It should be pointed out that the County is considering legislation to deal with this issue as well. The Ordinance does not prohibit a person who is registered with the State of Florida as a sexual violator, sexual offender, or sexual predator whose registration shows an address within the City prior to the effective date or from continuing to reside at the registered address solely because a school, etc. is subsequently built or established within 2,500 feet of the address. If you have any questions, please feel free to contact me, EMS/act Attachment CCO1379.05 ORDINANCE NO: 2005-- AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, AMENDING CHAPTER 1 OF THE CODE OF ORDINANCES OF THE CITY OF A VENTURA, ENTITLED "GENERAL PROVISIONS", TO ESTABLISH SECTION 1-16, ENTITLED "SEXUAL VIOLATOR RESIDENCY PROHIBITION," PROHIBITING CONVICTED SEXUAL VIOLATORS FROM RESIDING WITHIN 2,500 FEET OF SPECIFIED LOCATIONS WITHIN THE CITY OF A VENTURA; PROVIDING FOR SEVERABILITY, PROVIDING FOR INCLUSION IN CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the recent attacks on children by registered sex offenders within the State of Florida has shed light upon the necessity of providing greater protection to children from the risks posed by registered sex offenders; and WHEREAS, the City Commission of the City of Aventura is deeply concerned about the health, safety and protection of Aventura's children; and WHEREAS, the City Commission of the City of Aventura believes it is of utmost importance to provide Aventura's children with safe areas in which to live and play, and therefore, the City Commission desires to establish a policy that will provide greater protection to children against the dangers posed by registered sex offenders; and WHEREAS, Article VIII, Section 2(b) of the Florida Constitution and § 166.021, Florida Statutes, grant the City authority to adopt such provisions in order to protect the health, safety and welfare of its residents; and WHEREAS, the 8th Circuit United States Court of Appeals recently issued an opinion in the case of Doe v. Miller, 2005 WL 991635 (8th Cir. April 29, 2005) in which the Court upheld similar residency restrictions adopted by the State oflowa, and found the restrictions to be valid; and WHEREAS, the U.S. Department of Justice conducted a study titled Recidivism of Sex Offenders Released from Prison in 1994 (November 2003), and the Center for Sex Offender Management (along with the Office of Justice Programs, National Institute of Corrections, and the State Justice Institute) published a study entitled Recidivism of Sex Offenders (May 2001), and both studies suggested that there is an increased risk of recidivism for persons convicted of sexual offenses; and WHEREAS, the City Commission finds that the creation of a Sexual Offender Residency Prohibition section in the City Code of Ordinances to prohibit convicted sex offenders from living within two thousand five hundred (2,500) feet of specified locations in the City of A ventura is in the best interest of the health, safety and welfare of the residents and citizens of the City of Aventura. Sexual Offender.doc Page 1014 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. That each of the above stated recitals is hereby adopted and confirmed, Section 2. Code Amended. That Chapter I of the Code of Ordinances of the City of Aventura is hereby amended by creating Section 1-16 "Sexual violator residency prohibition" to read, as follows: Sec. 1-16. fA} ill} (Q (ill Œl Sexnal violator residency prohibition. It is unlawful for any "Sexual Violator". as that term is defined below. to reside within 2.500 feet of any school. day care center. public school bus stoP. park or playground. A person who violates Section l-16(A) shall be punished by a fine not exceeding $500,00 or by imDrisonment for a term not exceeding 60 days. or by both such fine and imprisonment. For purposes of this section. a "Sexual Violator" is any person who has been convicted of any felony sexual offense in any state in the United States at any time. regardless of whether adiudication has been withheld. in which the victim of the offense was less than 16 years of age. as that term was applied and used by the state in which the person was convicted, The provisions of Section 1-16(A) shall not prohibit a person who is registered with the State of Florida as a Sexual Violator. sexual offender or sexual predator whose registration shows an address within the City prior to the effective date of this Section from continuing to reside at the address even ifit is within 2.500 feet of any school. day care center. public school bus stoP. park or playground, The provisions of Section 1-16(A) shall not prohibit a person who is registered with the State of Florida as a Sexual Violator. sexual offender or sexual predator from continuing to reside at his or her registered address solely because a school. day care center. public school bus stoP. park or playground is subseQuently built or established within 2.500 feet of his or her registered address. SexualOffender.doc Page 2 of 4 ill It shall be a violation of the Citv's Code of Ordinances for a landlord or owner of residential property in the City to rent or lease a residence to a Sexual Violator. if the Sexual Violator intends to reside at the propertv and if the proDertv is located within 2.500 feet of a school. dav care center. public school bus stOD. park or playground. Any person violating this provision is subject to the code enforcement procedures set forth in Article V. "Code Enforcement" of Chapter 2 of the City Code. (ill Each day that a violation of this Section continues to exist shall constitute a separate offense. Dunishable as set forth in this Section, Section 3. Severability. That the provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. That it is the intention of the City Commission of Section 4. Inclusion in Code. the City of Aventura, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Aventura; that the sections of this Ordinance may be renumbered or relettered to accomplish such intention, and the word "Ordinance" may be changed to "Section" or other appropriate word. Section 5. Effective Date. That this Ordinance shall take effect immediately upon its adoption on second reading. The foregoing Ordinance was offered by , who moved its adoption on first reading. This motion was seconded by , and upon being put to a vote, the vote was as follows: Sexual Offender.doc Page 3 of 4 Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stem Commissioner Luz Urbàez Weinberg Vice Mayor Zev Auerbach Mayor Susan Gottlieb The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stem Commissioner Luz Urbàez Weinberg Vice Mayor Zev Auerbach Mayor Susan Gottlieb PASSED AND ADOPTED on first reading this - day of _,2005. PASSED AND ADOPTED on second reading this _day of _,2005, Susan Gottlieb, Mayor ATTEST: Teresa M. Soroka, MMC City Clerk Approved as to Fonn and Legal Sufficiency: City Attorney Sexual Offender.doc Page 4 of 4 -------,--,-------~- -- - CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: FROM: DATE: SUBJECT: Motion to Reject Bids for RFP No. 0 - 4.11-2 - Traffic Video Monitoring System July 21, 2005 Commission Meeting Agenda Item ~ RECOMMENDATION It is recommended that the City Commission adopt a Motion to reject the bid received by ATC for RFP No. 05-04-11-2 for Traffic Video Monitoring System and assign the project to the Police Department BACKGROUND The subject RFP was opened on April 11, 2005. The City received only one response in the amount of $336,964.65. The project involves the installation of traffic video monitoring cameras at key intersections and creating the wireless infrastructure for future expansion of the system to other intersections and locations in the City. A Traffic Video Monitoring Committee was formed to evaluate the RFP response submitted by A TC. See attached staff report. After many months of meetings and requests for additional information, the Committee concluded that ATC could not resolve outstanding issues and a satisfactory project plan could not be obtained. Therefore, based on the recommendation of the Police Chief and the Committee, it was felt that the project would be better managed in-house by the Police Department by utilizing state bids, FDOT support and other resources available to the City. Although I am concerned about the amount of time this project has taken to get off the ground, I feel it is more important to do it right the first time and protect the City's financial commitment to this important project As pointed out above, the proper installation of the wireless network and related equipment is crucial to a successful expansion of this technology in the future. Memo to City Commission Page 2 If you have any questions, please feel free to contact me. EMS/act Attachment CCO1386.05 CITY OF AVENTURA POLICE DEPARTMENT MEMORANDUM TO: Eric M. Soroka, City Manager FROM: DATE: Tom Ribel, Chief of Police July 6, 2005 SUBJECT: Traffic Video Monitoring System Recommendation It is recommended that the City reject all bids tendered for the subject project and that the project be assigned to the Police Department to design, purchase and build. Commander Deidre Fogelgren and IT Director Karen Lanke have agreed to be project coordinators and Sgt Tom Labombarda will be assigned as project manager. This project was conceived more than two years ago after observing the Florida Department of Transportation's (FDOT) camera system on the internet An informal meeting was held with FDOT where they offered their support and cooperation for a similar project in Aventura. Ms. Karen Lanke joined the project team and recommended that the system incorporate a wireless network to provide other functions besides video. Ross & Baruzzini was hired as consultants to assist in the development of project specifications. After reviewing the proposal from A TC and failing to get a satisfactory project plan, the team unanimously agreed that the project would be better managed by doing the job in- house. I have attached a draft project overview for your review. Traffic Video Monitoring System July 6, 2005 Project Overview The design and implementation of a traffic video monitoring system and wireless network that will send streaming video with a wireless transfer from the intersection of Miami Gardens Drive and Biscayne Blvd to the Aventura Police Department Communication Center and the Florida Department of Transportation. The system will be used for the observation of the roadways for traffic problems, early reporting of accidents and traffic tie ups. The City will provide portions of the video from the monitoring system to citizens, visitors and businesses. The video will be provided via the Internet and through AVTV, the City's government access cable channel. The Internet broadcast of the video will be provided via FDOT's website and also directly or via a link from the City's website. We will utilize wireless "mesh" technology. This technology will be selected based on several factors including; speed; security; ability to recover and or re-route traffic and reliability, We will incorporate the mesh technology with the backbone to transmit the datalvideo images to the Police Department Project Management The Project will be overseen by Commander Deidre Fogelgren and IT Manager Karen Lanke. Project Management will be the responsibility of Sergeant Thomas Labombarda. Proposed Project Plan The project will be broken into three sub-phases (categories) of technologies that will ultimately be joined together to complete the final project and main objective of transmitting full motion 30 Fps video from the intersection of Miami Gardens Drive and Biscayne Blvd. These categories will be the construction portion, (pole/rooftop), the video equipment, and the wireless network. Project Assistance Assistance will be provided by numerous entities: . Project vendors: vendors will recommend technologies and be responsible for the delivery, installation and maintenance of equipment . National Institute of Justice (NIJ): NIJ has offered engineering assistance to Aventura PO, if needed, for wireless and video technology . Craven-Thompson, City Consultant, 0 Construction aspect of the project, to include, but not limited to: Pole erection Permitting. Right of way clearance from FDOT FP&L and electrical assistance . State of Florida contract pricing: Equipment vendors Communications International: Assistance with obtaining the appropriate licenses and RF studies . FDOT: Provide assistance in the selection of video equipment . City Manager: Assisting in procuring the rooftop use of the Washington Mutual Building INTEROFFICE MEMO DATE: TO: THROUGH: FROM: RE: 6/30/2005 ERIC SOROKA, CITY MANAGER THOMAS RIBEL, CHIEF OF POLICE CAPTAIN SEEFCHAK TRAFFIC VIDEO MONITORING COMMITTEE REPORT As you're aware, a committee has been working on a project to have video cameras installed in order to monitor the flow of traffic in order to assist in identifying problems that prevent vehicles from moving through the City in an efficient manner. The first phase of the project was to design a system that would be capable of monitoring the intersection and roadways approaching the intersection of Miami Gardens Drive and Biscayne Boulevard. Members of the committee included myself, Commander Deidre Fogelgren and Sergeant Tom Labombarda of the Aventura Police Department and the City of Aventura Information Systems Manager, Karen Lanke. Police Chief Thomas Ribel and Deputy Chief Steve Steinberg also participated and received regular briefings on the progress of the project and the bid process. The City also used the services of a consultant, Michael Rabb, of Ross & Baruzzini, an engineering consulting firm, and Kevin Hart, of Craven-Thompson, another consulting firm. The City's Purchasing Agent, Jeff Shields, was later included to guide the project through the bid project The initial project was to provide a video feed from selected roadway intersections into the Communications section of the Aventura Police Department The feed would be monitored by police dispatch personnel and also be available on the internet for viewing. Early in the process, however, it was recognized that the opportunity existed to expand the project to integrate with the Florida Department of Transportation and also build in an expandable wireless network. The committee met with representatives of F-DOT at the traffic command center they were using at that time and discussed the project F-DOT advised that they were willing to provide support and assistance for the project and they indicated that it was possible for us to link our video feed into their system. FDOT would be able to view the feed and it could also be placed on their INTEROFfICE MEMO: AVENTURA TRAFFIC VIDEO MONITORING COMMI1TEE REPORT Sunguide Traveler Information website that provides video views of numerous South Florida highways. The committee also embraced the idea that the City should build an infrastructure from the beginning that would be sufficient to not only handle the video feeds, but would also be able to accommodate many future applications as well. With this in mind, the goals of the committee were re-evaluated and higher expectations for the system were established. This included enhancing the traffic video monitoring so that it could eventually be viewed on the City's website, and possibly the City's cable network and even to the computers of designated City personnel if we desired. The committee met numerous times with the consultants in order to prepare a proposal that could be sent out for bid. It was decided that instead of us setting specific standards for the system, our proposal would focus more on the concept of what we were looking to do, establish minimum standards where necessary, and have vendors submit what they envisioned to be the best solution. Since technology evolves so quickly, and with new products being developed at such a rapid pace, we were of the opinion that this method would be less restrictive on vendors to provide us with the best and most up to date solution. In February of this year, a Request for Proposal (#05-04-11-2) was put out for vendors to bid on. It was emphasized that for this project, that while cost was a factor, it was not the primary consideration and that the proposed solution would carry a higher weight when the proposals were reviewed. Eleven vendors picked up Project Manuals for the proposal. Two notified the City that they were not going to submit a proposal. One proposal was received by the deadline, A second company called the day that the bids were opened, but after the deadline, and their proposal was not accepted. The proposal that we received was submitted by ATC International (ATC). A scoring system was prepared for members of the committee to rate and rank multiple proposals. The review system would have been utilized to narrow the list of submissions to the ones that had the most promise based upon their proposal. Since this was the only submission, the members of the committee did not score the proposal. ATC asked for the opportunity to do a presentation on their proposed solution. They were allowed to do so. ATC provided us with the presentation on April 19th, 2005. Their proposal was based upon an unlicensed, wireless solution. We did not require a licensed solution in our standards in case a viable, unlicensed solution was available. After discussion, it was decided that the unlicensed solution was not acceptable to us and ATC was requested to modify their proposal to accommodate a licensed solution. INTEROFFICE MEMO: ¡\vENTURA TRAFFIC VIDEO MONITORING COMMITTEE REPORT After reviewing the proposed solution that was submitted by ATC and listening to their presentation, members of the committee had questions that they did not feel were addressed in the proposal or the presentation. The committee felt that insufficient information had been provided to base a confident decision upon. Since ATC provided the only submission, the committee elected to further research ATC's proposal in order to have a better understanding of their solution and to attempt to eliminate our concerns. ATC was asked to furnish additional information and further clarify their solution. ATC responded with some information but still did not answer all of our questions or satisfy our concerns. In addition, contact was made with two organizations that ATC has worked with before, the United States Coast Guard (USCG) and the Florida Fish and Wildlife Commission (FWC). ATC encouraged us to contact them and offered to provide a demonstration of systems that they had installed for them. Projects involving both agencies were also referred to in the proposal submitted by ATC. The representative of the USCG expressed some dissatisfaction with the system. They advised that in fairness, ATC had to put together the project in a hurry prior to the FTAA event in Miami and that some of the issues they had with the system may be due to the software that was used. It's also possible the customer did not request a more robust system and that affected the overall quality. The system was being turned over to the FWC to maintain and monitor. A representative of the FWC advised that they were generally satisfied with the product, however it was not working at that time, FWC eventually planned on relocating the monitoring point from a site adjacent to the North Miami Campus of Florida International University into the new traffic control command and dispatch center that they share with F-DOT and the Florida Highway Patrol. After ATC provided the committee with additional information, questions still remained. Arrangements were made for our consultant, Michael Rabb to meet with A TC representatives to discuss various points. While some questions were answered, others were raised. ATC was permitted to submit an amended proposal based upon a licensed system. This did cause a significant price increase but the committee did not feel that this was out of line based upon our expectations of the projected cost. At this point, the committee was not comfortable with the ATC proposal and we felt that there was still information that was lacking. Committee members were asked to prepare a list of concerns or issues that we felt needed to be discussed with ATC in a face-to-face meeting. The list was paired down to six items that were forwarded to ATC prior to our meeting with them. (See attached list) When we did meet with ATC representatives to discuss these issues, the committee was optimistic that we would be able to alleviate our concerns and that ATC would be prepared with the information we requested, ATC provided a INTEROFFICE MEMO: AVENTURA TRAFFIC VIDEO MONITORING COMMIITEE REPORT list of responses to our list of issues, however the written response was still lacking information that we had requested. In addition, it contained errors and inaccurate information that did not instill confidence in the solution. We discussed the issues further in order to clarify what it was we wanted. One of the concerns of the committee at this point is that it still appeared as if the people involved in the project on behalf of the vendor did not have a clear understanding on what we were looking for. It also appeared as if different people were working on different parts of the proposal, but it lacked the consistency to lead us to believe that one person was overseeing the entire proposal. The committee agreed to give ATC until the following afternoon to provide the information we were requesting as time would be needed to review the information in order to have it placed upon the agenda for the July 2005 Commission meeting. ATC did deliver part of the information on schedule but advised that they would need the additional time of the weekend to complete the rest. ATC did provide updated information on the following Monday. The committee evaluated the most recent information and briefed Chief Ribel and Deputy Chief Steinberg. While more of the requested information was contained in the packet provided by the vendor, it was not provided to the degree of detail that we had asked for in our discussion and there were numerous details that still needed to be addressed, modified and agreed upon before work could begin. It was the general feeling of the committee that the vendor would be able to provide the solution for the project; however, it would require significant oversight on the part of the City to insure that the product was being constructed in accordance to our needs and specifications. The committee was also concerned with the appearance that not one person was in charge of preparing this project for our approval. Should the City wish to proceed with this vendor, well written performance clauses should be included and the vendor should be required to provide a project manager with a documented track record to oversee this project. While the committee understands that all details of the solution would not be in final form at this stage of the process, we were disappointed that the vendor did not provide a more clear and comprehensive project plan or scope of work despite being asked for on more than one occasion. A "Detailed Technical Analysis" was included in the final documents that were submitted and this could perhaps be interpreted as a project plan, but the information contained failed to meet our expectations for a project such as this. As of this time, only items 5 and 6 from our list of issues have been resolved to our complete satisfaction. Item 3 is partially resolved. Items 1,2 and 4 are still in question. Members of the committee are available to meet with you should you require additional information before preparing your recommendation. INTEROFFICE MEMO: AVENTURA TRAFFIC VIDEO MONITORING COMMITJ'EE REPORT ISSUES TO DISCUSS WITH ATC 1. We would like to have a clear project plan with details on how A TC intends on meeting the needs of our RFP (Project Parameters). 2. More specific information is needed as to the connections with F-DOT, our website and the City video server. 3. Alternate costs of a licensed solution including but not limited to the following: -equipment .studies Essentially, everything that is needed for a turn-key, licensed frequency excluding the cost of actually obtaining the license. The City will obtain the license but we would like the cost of any equipment for a licensed frequency and any studies that may be required to obtain the license. 4. Refer to page 04000-31 of the RFP. Section 2.3.7, that specifies that "wireless transmissions" shall be secured using a minimum of 128 bit encryption. This needs to be clarified and we would like updated documentation that demonstrates compliance with the performance specifications. 5. Can we get a complete (within reason) parts listing that ATC intends to use and also a complete budget breakdown. Part of this is to provide an estimate for future growth so we can clearly identify and plan future fiscal parameters. This should include maintenance. 6. We would like to discuss the pros and cons of placing the repeaters on top of the Washington Mutual Building at Biscayne Boulevard and the Lehman Causeway in lieu of using a concrete pole. MIAMI DAILY BUSINESS REVIEW P"blished Daily mepi SaMday. Sooday aod Legal Holiday' Miami. Miami.Dade CO"oty. Floc"a 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 flkla Miami Review, a daily (except Saturday. Sunday and Legal Holidays) newspaper. published at Miami in Miami.Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of . CITY OF AV.NTURA PU8UC NOTIC. OF PROPOSU ORDiNANe. NOTICE IS HEREBY GIVEN lhat on Thursday, the 21st dey of July. 2005, at a meeting of the City Commisaion of tha City of Aventura, to be CITY OF AVENTURA. PROPOSED ORDINANCE - 7/21/2005 held at 10:00 a.m. at tha Aventora Govemment Canter, 192oo West ORDINANCE AMENDING CHAPTER 1 "GENERAL PROVISIONS". ETC. Country Club Drive. Aventura, Florida, the City Commisaion will consider the adoption of the following Ordln~nce on second raading, entitled: in the XXXX Court. was published in said newspaper In the Issues of 07/08/2005 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 confinuously published in said Miami.Dade Counfy. 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 neifher paid nor promised any person. firm or corporation any discount. rebate. commission or refund for the purpose of securing t . adverti for publication in the said newspaper Sworn to and subscribed before me this 08~ (SEAL) i"'a\ Maria I. Mesa O.V. FERBEYRE personally kno,~ci My Commissioo D0293855 ..", ExpIFesMaochO4.2008 c------------.--...-.. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 1 OF THE CODE OF ORDINANCES OF THE CITY OF AVENTURA, ENTITLED "GENERAL PROV~ SlONS", TO ESTABLISH SECTION 1.16, ENTITLED "SEXUAL VIOLATOR RESIDENCY PROHIBITION," PROHIBmNG C0N- VICTED SEXUAL VIOLATORS FROM RESIDING WITHIN 2,500 FEET OF SPEQFlED LOCATIONS WITHIN THE CITY OF AVENTURA; PROVIDING FOR SEVERABIUTY, PROVID- ING FOR INCLUSION IN CODE; AND PROVIDING FOR AN EF. FECT1VEDATE. . The proposed Ordinance may be inspected by the public at tha Office of tha City Clerk, 19200 West Country Club DriY&, Avenlura, Florida. tnterestad parties may appesr at the Publi<: Heartng and be heard with raspect to tha proposed Ordinance. Any person wishing to address the City Commisaion on any item at this Public Hearing may do so aftar the Mayor opens tha public hearing. In accordance with the Amaricans with Disabil~ies Act of 1990, aiL persons who are disabled and who need special accommodations to participate in this proceeding because of thst disability should contact the Office of the City Cieri<, 305-466-8901, not later than two business days prior to such proceedings. If a person decides to appeal any decision made by the City Commisaioo with raspect to any matter considerad at a meeting or hearing, that person will need a record of tha proceedings and, for such purpose, may need to ensure that a verbatim record of the pr'OC<!Odings is made, which record includes the testimony and evidence upon which the appeal is to be basad. 7/8 Teresa M. Soroka. MMC. City Clerk 05-4-08/5640B9M