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07-07-2015City Commission Enid Weisinan, Mayor nbar Cohen, Vice Mayor Teri Ilolzbei , Commissioner Denise Landman, Commissioner Mare :Naroiksky, Commissioner Robert S1ielley, Commissioner (Howard Weinberg„ Commissioner City Manager Erie: ll, Soroka„ ICMA -CM City Clerkk Ellfisa E, Florvath, llllC' City Attomey Weiss Serota Heli°inan Cole & Bierman CIY COMMISSION MEETING AGENDA JULY 79 2015 Following the 6:00 p.m. Local Planning Agency Meeting Aventura Government Center 19200 West Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER \ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. AGENDA: Request for Deletions /Emergency Additions 4. SPECIAL PRESENTATIONS: None. 5. CONSENT AGENDA: Matters 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. If the public wishes to speak on a matter on the consent agenda they must inform the City Clerk prior to the start of the meeting. They will be recognized to speak prior to the approval of the consent agenda. A. APPROVAL OF MINUTES: • June 2, 2015 Commission Regular Meeting • June 23, 2015 Commissioner Workshop Meeting B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ADOPTING THE CURRENT MIAMI -DADE COUNTY LOCAL MITIGATION STRATEGY, AS AMENDED, IN ACCORDANCE WITH THE NATIONAL FLOOD INSURANCE PROGRAM COMMUNITY RATING SYSTEM REQUIREMENTS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE. AVENTURA CITY COMMISSION MEETING AGENDA JULY 7, 2015 PAGE 2 D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID /CONTRACT FOR RFP NO. 15- 06-01-2, FOOD PROGRAM MANAGEMENT SERVICES, TO KOSHER SUBWAY, INC. IN ACCORDANCE WITH THE RFP DOCUMENT ATTACHED AS EXHIBIT "A "; 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; AND PROVIDING FOR AN EFFECTIVE DATE. E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID /CONTRACT FOR BID NO. 15- 06 -19 -2, BISCAYNE LAKE GARDENS ROAD RESURFACING IMPROVEMENTS TO M &M ASPHALT MAINTENANCE, INC. AT THE BID PRICE OF $113,677; 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. F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SUPPORTING THE FLORIDA DEPARTMENT OF TRANSPORTATION'S CONCEPT 1 DESIGN FOR THE NE 203 STREET AND BISCAYNE BOULEVARD INTERSECTION IMPROVEMENTS AS SHOWN IN EXHIBIT 1 ATTACHED HERETO; REQUESTING THE STATE OF FLORIDA TO EXPEDITE THE FUNDING DESIGN, AND CONSTRUCTION OF THIS IMPORTANT TRAFFIC FLOW SAFETY IMPROVEMENT PROJECT; PROVIDING DIRECTION TO THE CITY CLERK; AND PROVIDING FOR AN EFFECTIVE DATE. 6. ZONING HEARINGS - 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 inform the Mayor when she requests public comments. An opportunity for persons to speak on each item will be made available after the applicant and staff have 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. RESOLUTION — PUBLIC HEARING: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL PURSUANT TO SECTION 31- 144(f)(2)a. OF THE CITY CODE TO PERMIT A BUSINESS - RELATED SCHOOL IN THE MO (MEDICAL OFFICE) DISTRICT; GRANTING APPROVAL OF VARIANCE FROM SECTION 31- 171(b)(8) OF THE CITY CODE TO PERMIT 28 PARKING SPACES FOR THE SCHOOL USE WHERE 42 PARKING SPACES ARE REQUIRED BY CODE; FOR THE MEDISCA NETWORK INC. TENANT SPACE IN THE OFFICE BUILDING AT 21550 BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING FOR AN EFFECTIVE DATE. AVENTURA CITY COMMISSION MEETING AGENDA JULY 7, 2015 PAGE 3 7. ORDINANCES - FIRST READING/PUBLIC HEARING: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING SECTION 31 -144 "BUSINESS ZONING DISTRICTS" OF THE CITY'S LAND DEVELOPMENT REGULATIONS BY AMENDING SECTION 31- 144(C)(5)A., COMMUNITY BUSINESS (B2) DISTRICT, TO ALLOW INCREASED LOT COVERAGE FOR PARCELS THAT ARE ADJACENT TO A PROPERTY ZONED AS RECREATON OPEN SPACE (ROS) DISTRICT AND ARE JOINED TO THE ROS PARCEL BY A UNITY OF TITLE OR COVENANT IN LIEU OF UNITY OF TITLE, PROVIDED THAT THE ROS LAND AREA IS NO LESS THAN 200 ACRES IN SIZE AND PROVIDED THAT ANY CLUBHOUSE AND /OR CONFERENCE CENTER BULDINGS ON THE B2 PARCEL DO NOT EXCEED TWO (2) STORIES IN HEIGHT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. 8. ORDINANCES - SECOND READING/PUBLIC HEARING: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE COMPREHENSIVE MASTER PLAN BY AMENDING THE FUTURE LAND USE MAP DESIGNATION FOR A PARCEL OF LAND LOCATED ON WEST COUNTRY CLUB DRIVE, CONTAINING A TOTAL OF 2.111 ACRES MORE OR LESS AND MORE PARTICULARLY DESCRIBED IN EXHIBIT "A ", FROM BUSINESS AND OFFICE TO PARKS AND RECREATION; AMENDING THE COMPREHENSIVE MASTER PLAN BY AMENDING THE FUTURE LAND USE DESIGNATION FOR A PARCEL OF LAND LOCATED ON WEST COUNTRY CLUB DRIVE CONTAINING A TOTAL OF 2.111 ACRES MORE OR LESS AND MORE PARTICULARLY DESCRIBED IN EXHIBIT `B" FROM PARKS AND RECREATION TO BUSINESS AND OFFICE; PROVIDING FOR SUBMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC DEVELOPMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF AVENTURA BY AMENDING THE ZONING DESIGNATION FOR A PARCEL OF LAND LOCATED ON WEST COUNTRY CLUB DRIVE CONTAINING A TOTAL OF 2.111 ACRES MORE OR LESS AND MORE PARTICULARLY DESCRIBED IN EXHIBIT "A ", FROM B2, COMMUNITY BUSINESS DISTRICT TO ROS, RECREATION OPEN SPACE DISTRICT AND BY AMENDING THE ZONING DESIGNATION FOR A PARCEL OF LAND LOCATED ON WEST COUNTRY CLUB DRIVE CONTAINING A TOTAL OF 2.111 ACRES MORE OR LESS AND MORE PARTICULARLY DESCRIBED IN EXHIBIT `B ", FROM ROS, RECREATION OPEN SPACE DISTRICT TO B2, COMMUNITY BUSINESS DISTRICT; APPROVING THE FOURTH AMENDMENT TO "RESTRICTIONS FOR BISCAYNE VILLAGE, MIAMI -DADE COUNTY, FLORIDA" RELATING TO THE GOLF COURSE AND COUNTRY CLUB PARCELS; ACCEPTING THE DECLARATION OF RESTRICTIONS CONTAINING THE APPLICANT'S PROFFER OF SITE IMPROVEMENTS AND OTHER RESTRICTIONS ON THE GOLF COURSE PARCEL, INCLUDING THE PARCEL DESCRIBED IN EXHIBIT "A "; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. (This Item is Quasi - Judicial) AVENTURA CITY COMMISSION MEETING AGENDA JULY 7, 2015 PAGE 4 9. RESOLUTIONS — PUBLIC HEARING: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ACCEPTING AND ADOPTING IN PRINCIPLE, SUBJECT TO ANNUAL REVISION AND AUTHORIZATION, THE CITY OF AVENTURA CAPITAL IMPROVEMENT PROGRAM DOCUMENT FOR FISCAL YEAR 2015/16 TO 2019/20 AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 10. REPORTS 11. PUBLIC COMMENTS 12. OTHER BUSINESS: None 13. ADJOURNMENT FUTURE MEETINGS* COMMISSION MEETING — JULY 16, 2015 AT 9 AM EXECUTIVE CONFERENCE ROOM (5TH FLOOR) COMMISSION WORKSHOP — JULY 16, 2015 FOLLOWING THE 9 AM MEETING EXECUTIVE CONFERENCE ROOM (5TH FLOOR) *Meeting dates and times are subject to change. Please check the City's website for the most current schedule. This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 305- 466 -8901, not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory Boards may be in attendance and may participate at the meeting. Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Agenda items may be viewed at the Office of the City Clerk, City of Aventura Government Center, 19200 W. Country Club Drive, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305- 466 -8901. CITY COMMISSION The City of REGULAR MEETING MINUTES Aventura Government Center Aventura JUNE 2, 2015 19200 W. Country Club Drive FOLLOWING THE 6:00 P.M. Aventura. Florida 33180 ,G. LOCAL PLANNING AGENCY MEETING 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 6:15 p.m. Present were the following: Mayor Enid Weisman, Vice Mayor Enbar Cohen, Commissioner Teri Holzberg, Commissioner Denise Landman, Commissioner Marc Narotsky, Commissioner Robert Shelley, Commissioner Howard Weinberg, City Manager Eric M. Soroka, City Clerk Ellisa L. Horvath, and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: The Pledge was done at the Local Planning Agency Meeting. 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None. 4. SPECIAL PRESENTATIONS: • Certificates of Achievement — State USA Gymnastics Competition Finals: Mayor Weisman presented individual members of the Gymnastics Du Sol team with a Certificate of Achievement, in recognition of achieving placement in Trampoline, Tumbling, and Double Mini at the State of Florida USA Gymnastics Competition Finals. • Florida International University First Generation Scholarship Recipients: Mayor Weisman, Dr. Steven Moll (FIU Vice Provost - Biscayne Bay Campus) and Dr. Jan Solomon (FIU Program Coordinator for Public Affairs — Office of the Vice Provost) presented scholarships to the following City of Aventura First Generation Scholars for the 2014-2015 Academic Year: Carla Da Silva, Paula Suarez, Elena Katayeva, Alexandria Hall, and Diana Karakeshishyan. Ms. Da Silva and Ms. Suarez were in attendance. 5. CONSENT AGENDA: There were no requests from the public to address the Commission. A motion to approve the items on the Consent Agenda was offered by Commissioner Landman, seconded by Commissioner Narotsky, and passed unanimously by roll call vote. The following action was taken: A. Minutes were approved as follows: • May 5, 2015 Commission Regular Meeting B. Resolution No. 2015-37 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED CONTRACT RENEWAL FOR LANDSCAPE MAINTENANCE WITHIN THE FLORIDA DEPARTMENT OF TRANSPORTATION RIGHT-OF- WAY ON BISCAYNE BOULEVARD FROM THE OLETA RIVER BRIDGE Aventura City Commission Meeting Minutes—June 2, 2015 Page 2 NORTH TO THE MIAMI-DADEBROWARD COUNTY LINE BY AND BETWEEN THE CITY OF AVENTURA AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. C. Resolution No. 2015-38 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN INTERLOCAL AGREEMENT BY AND BETWEEN THE CITY OF AVENTURA AND MIAMI-DADE COUNTY RELATING TO EMERGENCY 911 SYSTEM SERVICE FEES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. 6. ZONING HEARINGS: QUASI-JUDICIAL PUBLIC HEARINGS: None. 7. ORDINANCES - FIRST READING — PUBLIC INPUT: Mr. Wolpin reviewed the quasi-judicial procedures for items 7A and 7B, to be heard as a joint public hearing. The staff reports and testimony provided at the Local Planning Agency Meeting were incorporated into the record by reference. A. Mr. Wolpin read the following Ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE COMPREHENSIVE MASTER PLAN BY AMENDING THE FUTURE LAND USE MAP DESIGNATION FOR A PARCEL OF LAND LOCATED ON WEST COUNTRY CLUB DRIVE, CONTAINING A TOTAL OF 2.111 ACRES MORE OR LESS AND MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", FROM BUSINESS AND OFFICE TO PARKS AND RECREATION; AMENDING THE COMPREHENSIVE MASTER PLAN BY AMENDING THE FUTURE LAND USE DESIGNATION FOR A PARCEL OF LAND LOCATED ON WEST COUNTRY CLUB DRIVE CONTAINING A TOTAL OF 2.111 ACRES MORE OR LESS AND MORE PARTICULARLY DESCRIBED IN EXHIBIT "B" FROM PARKS AND RECREATION TO BUSINESS AND OFFICE; PROVIDING FOR SUBMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC DEVELOPMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Shelley and seconded by Vice Mayor Cohen. B. Mr. Wolpin read the following Ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF AVENTURA BY AMENDING THE ZONING DESIGNATION FOR A PARCEL OF LAND LOCATED ON WEST COUNTRY CLUB DRIVE CONTAINING A TOTAL OF 2.111 ACRES MORE OR LESS AND MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", FROM B2, COMMUNITY BUSINESS DISTRICT TO ROS, RECREATION OPEN SPACE DISTRICT AND BY AMENDING THE ZONING DESIGNATION FOR A PARCEL OF LAND LOCATED ON WEST Aventura City Commission Meeting Minutes—June 2, 2015 Page 3 COUNTRY CLUB DRIVE CONTAINING A TOTAL OF 2.111 ACRES MORE OR LESS AND MORE PARTICULARLY DESCRIBED IN EXHIBIT `B", FROM ROS, RECREATION OPEN SPACE DISTRICT TO B2, COMMUNITY BUSINESS DISTRICT; APPROVING THE FOURTH AMENDMENT TO "RESTRICTIONS FOR BISCAYNE VILLAGE, MIAMI-DADE COUNTY, FLORIDA" RELATING TO THE GOLF COURSE AND COUNTRY CLUB PARCELS; ACCEPTING THE DECLARATION OF RESTRICTIONS CONTAINING THE APPLICANT'S PROFFER OF SITE IMPROVEMENTS AND OTHER RESTRICTIONS ON THE GOLF COURSE PARCEL, INCLUDING THE PARCEL DESCRIBED IN EXHIBIT "A"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Narotsky and seconded by Commissioner Holzberg. Mayor Weisman opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval of the Ordinance (7A) passed unanimously, by roll call vote. The motion for approval of the Ordinance (7B) passed unanimously, by roll call vote. 8. ORDINANCES - SECOND READING/PUBLIC HEARING: None. 9. RESOLUTIONS - PUBLIC HEARING: None. 10. REPORTS: Commissioner Landman recognized Aventura resident Daniela Ottati as an FIU Worlds Ahead Graduate. Mayor Weisman presented Daniela Ottati with a proclamation congratulating her on achieving her doctoral degree, from Florida International University. 11. PUBLIC COMMENTS: None. 12. OTHER BUSINESS: None. 13. ADJOURNMENT: There being no further business to come before the Commission at this time, a motion to adjourn was offered by Commissioner Landman, seconded by Commissioner Narotsky, and passed unanimously. The meeting was adjourned at 6:49 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the Commission on July 7, 2015. The City of CITY COMMISSION Aventura WORKSHOP MEETING MINUTES Aventura Government center 19200 W.Country Club Drive JUNE 23, 2015 Aventura. Florida 33180 9:00 A.M. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 9:00 a.m. The following were present: Mayor Enid Weisman, Vice Mayor Enbar Cohen (via telephone)', Commissioner Teri Holzberg, Commissioner Denise Landman, Commissioner Marc Narotsky, Commissioner Robert Shelley, Commissioner Howard Weinberg, City Manager Eric M. Soroka, City Clerk Ellisa L. Horvath, and City Attorney James White. As a quorum was determined to be present, the meeting commenced. 1. OVERVIEW OF AACC 2014/15 SEASON (City Manager): Aventura Arts & Cultural Center Director Steve Clark and his staff, the Broward Center for the Performing Arts CEO and his staff, and the Pierson Grant Public Relations team provided an overview of the season, as well as the Media Coverage Report. City Manager Summary: No action. 2. CAPITAL IMPROVEMENT PROGRAM 2015-2020 BRIEFING (City Manager): Mr. Soroka reviewed the Capital Improvement Program (CIP) for the fiscal period October 1 , 2015 through September 30, 2020. City Manager Summary: It was the consensus of the City Commission to place a resolution on the July Commission Meeting Agenda, accepting and adopting the Capital Improvement Program 2015-2020. 3. FOUNDERS DAY UPDATE (City Manager): Community Services Director Robert Sherman reported on the plans for the 20th Anniversary Event (November 8, 2015) and Anniversary Concert (November 14, 2015), as recommended by the Community Services Advisory Board. City Manager Summary: It was the consensus of the City Commission to proceed with the plans as presented. 4. RECREATIONAL DRONES (Mayor Weisman): Mayor Weisman discussed issues regarding recreational drones and the possibility of regulating them. Mr. White reviewed the memo provided and discussed the City's limited ability to regulate, with the chance that any regulations would be overturned by a court and pre-empted by federal law. He discussed possible civil remedies for violation of privacy, including the adoption of code enforcement regulations with a civil infraction for anyone who violated the state statutory provision. City Manager Summary: It was the consensus of the City Commission for the City Attorney to draft a letter to the State Attorney General requesting direction on the City's available remedies. Phone communication with Vice Mayor Cohen ended at 9:45 a.m.,after presentation of the Capital Improvement Program. Aventura City Commission Workshop Meeting Minutes—June 23, 2015 Page 2 5. RESOLUTION SUPPORTING FDOT'S CONCEPT 1 IMPROVEMENTS FOR NE 203 ST AND BISCAYNE BLVD. (Commissioner Landman): Commissioner Landman requested that a resolution be considered supporting the FDOT Concept 1 Improvements and to request the State to expedite funding, design, and construction. City Manager Summary: It was the consensus of the City Commission to place a resolution on the July Commission Meeting Agenda, supporting FDOT's Concept 1 Improvements. 6. GOOD GOVERNMENT INITIATIVE CLASS V (Commissioner Landman): Commissioner Landman requested that the City fund half of the cost ($875) for her to attend the Good Government Initiative Class V at the University of Miami. City Manager Summary: No action. 7. SITE PLANS — MEDICAL OFFICE BUILDING: Mr. Soroka reviewed the application for a new medical office building north of the Aventura Hospital, which is projected to be 11 stories. City Manager Summary: No action. ADJOURNMENT: There being no further business to come before the Commission, the meeting was adjourned by consensus at 10:50 a.m. Ellisa L. Horvath, MMC, City Clerk Approved by the Commission on July 7, 2015. CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, C. anag-r DATE: June 2, 2015 SUBJECT: Resolution Declaring Equipmen Su plus July 7, 2015 Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution declaring certain equipment as surplus to the needs of the City. BACKGROUND Section 2-258 of the City Code of Ordinances provides that any property owned by the City which has become obsolete or which has outlived its usefulness may be disposed of in accordance with procedures established by the City Manager, so long as the property has been declared surplus by a resolution of the City Commission. If you have any questions, please feel free to contact me. EMS/act Attachment RESOLUTION NO. 2015- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager desires to declare certain property as surplus to the needs of the City; and WHEREAS, Ordinance No. 2000-09 provides that all City-owned property that has been declared surplus cannot be disposed of prior to the preparation and formal approval of a resolution by the City Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals Adopted. The above recitals are hereby confirmed and adopted herein. Section 2. The property listed on Exhibit "A" has been declared surplus and is hereby approved for disposal. Section 3. The City Manager is authorized to dispose of the property listed on Exhibit "A" through a public auction, sale, trade-in, transfer to other governmental agency or, if of no value, discarded. Section 4. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 5. 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 Enbar Cohen Commissioner Denise Landman Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Teri Holzberg Mayor Enid Weisman City of Aventura Resolution No. 2015-_ Page 2 PASSED AND ADOPTED this 7th day of July, 2015. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY CITY OF AVENTURA POLICE DEPARTMENT INTER OFFICE MEMORANDUM TO: Eric M. Soroka, City Manager FRO : n einberg, Chief of Police DATE: 5 June 2015 SUBJECT: Surplus Property I would like to have the below listed items, owned by the City of Aventura, declared Surplus Property as per City of Aventura APDP, Chapter 6, Subsection 5, Page 1, as these items have become inadequate for public purposes: 2010 2FABP7BVXAX118037 Crown Victoria 2010 2FABP7BV4AX118034 Crown Victoria 2008 1GNEC03048R271084 Tahoe 2007 2FAFP71W87X122883 Crown Victoria 2008 2FAFP71V18X140733 Crown Victoria 2008 2FAFP71 V38X140734 Crown Victoria 2008 2FAFP71V78X140736 Crown Victoria 2008 2FAFP71V08X140741 Crown Victoria 2007 2FAFP71W87X136850 Crown Victoria CITY OF AVENTURA POLICE DEPARTMENT INTER OFFICE MEMORANDUM TO: Eric M. Soroka, City Manager FROM ven tei erg, Chief of Police DATE: 29 June2015 SUBJECT: Surplus Property I would like to have the attached listed items, owned by the City of Aventura, declared Surplus Property as per City of Aventura APDP, Chapter 6, Subsection 5, Page 1, as these items have become inadequate for public purposes: See attached 0\\ CITY OF AVENTURA $11c POLICE DEPARTMENT MEMORANDUM TO: Commander Fogeigren via Chain of Command FROM: Sgt. Castronovo/Sgt. Smith V I 4114 SUBJECT: CIU Equipment Surplus Date: June 10, 2015 The following items are no longer necessary/needed for the Criminal Investigations Unit: • 3—Garmin Nuvi—Serial# 1C9165909, 1C0783131, 17T442617 w/chargers • 1 —Garmin Streetpilot C340—Serial#88763138 w/charger • 1 —GE Microcassette Recorder- Model 3-5373 —No serial# • 1 —Sanyo Compact Cassette Recorder—Model M-1110C—Serial# M2902998 • 1 — Panasonic Microcassette Recorder— Model RN-404—Serial#GG7EE04191 • 1 —Audio Cassette Tape Eraser—No Serial# • 1 —Sony Microcassette Recorder— Model M-527V—Serial# 1891140 CITY OF AVENTURA INFORMATION TECHNOLOGY DEPARTMENT MEMORANDUM TO: Eric M. Soroka, City Manager FROM: Karen J. Lanke, Information Technology Director DATE: June 26, 2015 SUBJECT: Surplus Computer Equipment I am requesting that the computer equipment listed on the attached be declared surplus property as the equipment no longer meets the needs of the City and Aventura City of Excellence School. Please let me know if you have any questions regarding this request. Attachments City of Aventura Computer Equipment Inventory Exhibit A Brand Model 1 Qty Serial Number Type Crossmatch ID500 1 ID500-004685 Fingerprint Scanner Dell Latitude D520 1 57BHYC1 Laptop Dell Optiplex 755 1 3NNQGH1 Desktop Dell Optiplex 960 1 FB4JQL1 Desktop Xerox Phaser 4500 1 Printer Page 1 of 1 6126!2015 City of Aventura ACES Computer Equipment Inventory Exhibit B Brand Model Qty - Serial Number -a Type Avaya Phones Box# 1 Avaya Phones Box#2 Brother DCP-8040 1 U61032K4J362908 Printer - Dell OptiPlex 755 } 1 3LXZSG1 Desktop - ,- Dell OptiPlex 755 1 F5QZSG1 Desktop Dell OptiPlex 755 1 7KXZSG1 Desktop Dell OptiPlex 755 1 87QZSG1 Desktop Dell OptiPlex 755 1 8YPZSG1 Desktop Dell OptiPlex 755 1 13QZSG1 Desktop Dell OptiPlex 755 1 8KXZSG1 Desktop Dell OptiPlex 755 1 5JXZSG1 Desktop Dell OptiPlex 760 1 631KCK1 Desktop Dell OptiPlex 780 1 HBROMM1 Desktop Dell OptiPlex 780 1 HC3ZLM1 Desktop - Dell OptiPlex 780 - 1 HB8ZLM1 Desktop Dell OptiPlex 780 1 HBSOMM1 Desktop Dell OptiPlex 780 1 HB91MM1 Desktop Dell OptiPlex 780 1 HC10MM1 Desktop Dell OptiPlex 780 1 HBPYLMI Desktop Dell OptiPlex 780 1 HBZOMM1 Desktop Dell OptiPlex 780 p 1 HC1ZLM1 Desktop Dell OptiPlex 780 1 HBCZLM1 Desktop Dell OptiPlex 780 1 HBMYLM1 Desktop Dell OptiPlex 780 - 1 HB90MM1 Desktop - Dell OptiPlex 780 1 HBCZLM1 Desktop Dell OptiPlex 780 1 HBQYLM1 Desktop Dell OptiPlex 780 1 HBYOMM1 Desktop Dell OptiPlex 780 _ 1 HBFZLM1 Desktop Dell OptiPlex 780 r 1 HBQZLM1 1 Desktop Dell OptiPlex 780 1 1 HBD1MM1 Desktop Dell OptiPlex 780 1 HBGZLM1 Desktop Dell OptiPlex 780 1 HBG1MM1 Desktop _ Dell OptiPlex 780 1 HBHYLM1 Desktop Dell OptiPlex 780 T 1 HBNZLM1 Desktop Dell OptiPlex 780 1 1 HBZYLM1 Desktop Dell -- OptiPlex 780 1 HBVOMM1 Desktop Dell OptiPlex 780 1 HC31 MM 1 Desktop Dell OptiPlex 780 1 HC2ZLM1 Desktop Dell OptiPlex 780 1 HBWZLM1 Desktop Dell OptiPlex 780 1 HC30MM1 1 Desktop Dell i OptiPlex 780 - 1 _ HBN1MM1 Desktop Dell OptiPlex 780 1 HBHOMM1 ± Desktop Dell - OptiPlex 780 1 HBM1MM1 Desktop Dell OptiPlex 780 1 HBVZLM1 Desktop - Dell OptiPlex 780 1 HBSYLM1 Desktop Dell OptiPlex 780 1 HC11MM1 Desktop Dell OptiPlex 780 1 HBWYLM1 Desktop _ Dell 1707FP II 1 71618-BARN Monitor Dell 1707FP 1 71618-65C-ACD5 Monitor Dell P1911B 1 74261-162-34JS Monitor Dell P1911T 1 1 74445-216-799L Monitor Focus Video Mixer I 1 51820 Focus Page 1 of 2 6/26/2015 City of Aventura ACES Computer Equipment Inventory Exhibit B Brand Model Qty Serial Number _ - Type HP LaserJet 1000 1 CNBK230804 Printer HP LaserJet 1000 1 CNBK230808 Printer HP LaserJet 3000 1 CNYBL01081 Printer HP ± ScanJet6300c 1 _ SGOA2260TB Scanner JVC 13" 0 Monitor 1 9009538 JVC JVC 13" C Monitor 1 9009533 JVC JVC 13" C Monitor 1 9009.509 t JVC LightSPEED Amp LES-7801R 1 78041130043 Amp LightSPEED Amp LES-8801R 1 RE-060603-A-0096 Amp Mackie Mic Preamp (21)BT124976 Line Mixer Miscellaneous Computer Covers Box#3 Miscellaneous DVI D M/M Box#9 Miscellaneous Power Blocks Box#4 Miscellaneous Power Cords Box#6 Miscellaneous Power Cords Box#7 Miscellaneous Remotes Box#5 Miscellaneous VGA cables ' 1 Box#8 NCS SCAN1OXA 1 5204179 Scanner NEC VT480 1 6501074FK Projector NEC VT480 1 6501064FK Projector Projector Mounts Poles and Brackets Mounts Samsung OF-80ST 1 T5100853 Digital Presenter Smart Smartboard 1 SB680-H2-076072 Interactive Whiteboard Smart Smartboard 1 SB680-H2-076073 Interactive Whiteboard Smart Smartboard 1 SB680-H2-076219 Interactive Whiteboard Smart Smartboard 1 SB680- 118022 Interactive Whiteboard Smart Smartboard 1 SB680-R1-007924 Interactive Whiteboard Smart Smartboard 1 SB580-193771 Interactive Whiteboard Smart Smartboard 1 SB680-R2-783475 Interactive Whiteboard Smart Smartboard 2 none Interactive Whiteboard Videonics TitleMaker 1 339195 , Videonics Page 2 of 2 6/26/2015 Date: June 26, 2015 To: Eric Soroka, City Manager From: Julie Alm, Principal Re: Surplus furniture We are requesting approval to surplus two administrative office desks. The desks are twelve years old and as a result of normal wear and tear they need to be replaced. Desk property number 2147 Desk property number 2180 CITY OF AVENTURA COMMUNITY SERVICES DEPARTMENT MEMORANDUM TO: Eric M. Soroka, City Manager, ICMA-CM FROM: Robert M. Sherman, Director of Community Services DATE: June 29, 2015 SUBJECT: Surplus Property I am requesting to have the following property declared as surplus property, as this vehicle has become unusable for City use. O&I 2O1 :rChevrolet S-10 Pickup Truck: VIN 1 GCCS 19W91820277.7 License tag (CITY) 205846. RMS/gf RMS15005 CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MORANDUM TO: City Commission FROM: Eric M. Soroka, I A-. M City Manager BY: Joanne Carr, Af∎ P !` - Community Deve •, ••- • Director DATE: June 23, 2015 SUBJECT: Adoption of Miami-Dade County Local Mitigation Strategy Plan July 7, 2015 City Commission Meeting Agenda Item 5C. RECOMMENDATION It is recommended that the City Commission adopt the current Miami-Dade County Local Mitigation Strategy ("LMS"), as amended. BACKGROUND In 1998, through Resolution No. 98-60, the City Commission authorized the City's joint participation with Miami-Dade County in the development of the County's Multi-Hazard Local Mitigation Strategy (LMS). A FEMA approved LMS document enables members of the working group to access available funding for mitigation such as the Hazard Mitigation Grant Program, Pre-Disaster Mitigation, Flood Mitigation Assistance, Severe Repetitive Loss and Repetitive Flood claims. The plan includes mitigation projects submitted by each participant. The LMS is approved by the State for five year periods. The most recent plan has been approved the State's Department of Emergency Management on May 5, 2015. City staff participated in the working group to prepare the updated plan. (See Exhibit #1 for State's approval letter) The purpose of the LMS is to develop a comprehensive approach to effectively reduce the impact of current and future hazards and risk faced by local communities within Miami-Dade County. It is designed to reduce or eliminate the long-term risk to human life and property from hazards. The plan is divided into seven parts that document the planning process and address mitigation measures in relation to the hazard risk and vulnerability assessment of Miami-Dade County. The update from the previous five- year plan includes the integration of climate change, sea level rise and additional measures to address flooding to meet the requirements of the National Flood Insurance Program Community Rating System. The Local Mitigation Strategy will serve as the City's Floodplain Management Plan consistent with the requirements set forth by the Federal Emergency Management Agency ("FEMA") in the National Flood Insurance Program ("NFIP"). The LMS is attached as Exhibit "A" to the proposed adopting Resolution. 2 STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT RICK SCOTT BRYAN W.KOON Governor Director May 5, 2015 Ms. Cathie Perkins Miami-Dade County Local Mitigation Strategy Chair 9300 Northwest 41st Street Miami, Florida 33178 Re: Miami-Dade County Local Hazard Mitigation Plan Approved Pending Adoption Dear Ms. Perkins: This is to confirm that we have completed a State review of the Miami-Dade County Local Mitigation Strategy (LMS) update for compliance with the federal hazard mitigation planning standards contained in 44 CFR 20116(b)-(d). Based on our review and comments, Miami-Dade County developed and submitted all the necessary plan revisions and our staff has reviewed and approved these revisions. We have determined that the Miami-Dade County LMS plan is compliant with federal standards, subject to formal community adoption, for the jurisdictions below: Miami-Dade County Upon submittal of a copy of all participating jurisdictions' documentation of their adoption resolutions to our office, we will send all necessary documentation to the Federal Emergency Management Agency(FEMA) who will issue formal approval of the Miami- Dade County LMS. If you have any questions regarding this matter, please contact David M. Block at 850-413-9959 or david.block @em.myflorida.com. Respectfully, Miles E. Anderson, Bureau Chief, Mitigation State Hazard Mitigation Officer MEA/dm b Attachments: MEMORADUM: State approval of LMS plans under Program Administration by States (PAS) Exhibit#1 DIVISION HEADQUARTER CS RESPONSE CENTER 2555 Shumard Oak Boulevard Directors Row Tallahassee, FL 32399-2100 Orlando. FL 32809-5631 RESOLUTION NO. 2015- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ADOPTING THE CURRENT MIAMI-DADE COUNTY LOCAL MITIGATION STRATEGY, AS AMENDED, IN ACCORDANCE WITH THE NATIONAL FLOOD INSURANCE PROGRAM COMMUNITY RATING SYSTEM REQUIREMENTS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Aventura is a participant in the Federal Emergency Management Agency ("FEMA"), National Flood Insurance Program's ("NFIP") Community Rating System ("CRS"); and WHEREAS, FEMA provides flood insurance discounts to communities that participate in the CRS based on their floodplain management activities; and WHEREAS, CRS Activity 512 requires the City adopt a Floodplain Management Plan consistent with FEMA NFIP requirements; and WHEREAS, Miami-Dade County (the "County"), with input from all participating municipalities in the County, has prepared a Multi-Hazard Local Mitigation Strategy ("LMS"), as amended, that will act as the City's Floodplain Management Plan; and WHEREAS, the current County LMS, as amended, is attached as Exhibit "A" and incorporated herein and made part hereof by this reference; and WHEREAS, adoption of the LMS by way of this Resolution was properly advertised and a public hearing held; and WHEREAS, the City Commission finds that it is in the best interest and welfare of the City to adopt the current Miami-Dade Local Mitigation Strategy, as amended. City of Aventura Resolution No. 2015-_ Page 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals. The above recitals are true and correct and are incorporated herein by this reference. Section 2. Adoption of the Miami-Dade Local Mitigation Strategy. The current Miami-Dade County Local Mitigation Strategy, as amended, attached as Exhibit "A" to this Resolution, is hereby adopted. Section 3. The City Manager is authorized to take such action as may be necessary to implement the provisions of this Resolution. 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 Teri Holzberg Commissioner Denise Landman Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Enbar Cohen Mayor Enid Weisman PASSED AND ADOPTED this 7th day of July, 2015. City of Aventura Resolution No. 2015-_ Page 3 ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this day of , 2015. CITY CLERK EXHIBIT "A" The documents for Exhibit "A" are available at: http://www.miamidade.gov/fire/mitigation.asp Alternatively, you may access the documents at the following links: • Part 1: The Strategy http: / /www. miamidade.gov/ fire /library/ OEM /local - mitigation - strategy- part -1- strategy. Pdf • Part 2: The Projects http: / /www. miamidade.gov/ fire /library/ OEM /local - mitigation - strategy- part -2- proiects.Of • Part 3: The Funding http: / /www. miamidade.gov/ fire /library /OEM /LMS- master - 2012 -12- Part -3- funding.pdf • Part 4: The Appendices http: / /www. miamidade.gov/ fire /library/ OEM /local - mitigation - strategy- part -4- appendices.pdf • Part 5: Meeting Minutes http: / /www. miamidade.gov/ fire /library/ OEM /local - mitigation - strategy- part -5- meeting- minutes.pdf • Part 6: Completed Projects http: / /www. miamidade.gov/ fire /library/ OEM /local - mitigation - strategy- part -6- completed- projects. pdf • Part 7: LMS Progress Report http: / /www. miamidade.gov/ fire /library/ OEM /local - mitigation - strategy- part -7- flooding -nfip- and- crs.pdf CITY OF AVENTURA AVENTURA CITY OF EXCLLENCE SCHOOL AND FINANCE DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, City Manager 40,tkE3 BY: Julie R. Alm, Principal rian K. Raducci, Finance Director DATE: June 15, 2015 SUBJECT: Food Program Management Services Agreement. July 7, 2015 Commission Meeting Agenda Item 512 Recommendation It is recommended that the City Commission adopt the attached Resolution which awards and authorizes the City Manager to execute the Food Program Management Services Agreement (RFP — 15-06-01-2) which specifies the scope of services and meal rates for Kosher Subway, Inc. to serve as the School's Food Service Management Company for a one-year period — (July 1, 2015 - June 30, 2016). Upon mutual agreement of both parties, the Agreement may be renewed on an annual basis for up to four (4) additional years. Background As explained in the School's 2015/16 Budget Message, in order to comply with National Food Lunch Program guidelines, lunch program revenues and expenditures are required to be budgeted and processed as part of the School's annual operations. Previously the food service vendor was selected by and contracted with CSUSA and was responsible for collecting and paying the related revenues and expenses, respectively. The City made a solicitation package available from www.demandstar.com on May 1, 2015 and advertised the availability of the RFP in the Daily Business Review on May 4, 2015. Two responses were received. 1. Kosher Subway, Inc. ("Kosher Subway") 2. Nutrispa, Inc. ("Nutrispa") A copy of the RFP and their responses are available for review in the Finance Department. Please note that the City's Purchasing Agent disqualified Nutrispa's proposal due to the following reasons: 1 • The response lacked information that was required in Section 1.19 of the RFP • Some of the information contained in the response was unclear, and • The Proposer did not acknowledge receipt of Addendum # 1 as required Kosher Subway is the School's current food service vendor and has been for the past seven (7) years. Over that time, they have provided the School with solid customer service. Any minor issues that have appeared from time-to-time have always been resolved quickly and amicably between the two parties. In order to have the Lunch Program ready for the first day of School on August 24, 2015 and to ensure that we will be in compliance with National Food Lunch Program guidelines, City administration and School representatives met with Kosher Subway's representatives on June 5, 2015 to discuss operational changes that will need to take place in the coming school year. As a result of those discussions and in an act of good faith, Kosher Subway made concessions on their initially proposed breakfast and lunch meal prices as presented in the schedule below. Initially Tentatively Proposed Agreed To Rates Rates Rates Rate Reduction from that as 2014/15 2015/16 2015/16 Originally Proposed School Year School Year School Year $ % Breakfast $ 1.90 $ 1.95 $ 1.93 $ 0.02 1.03% Lunch 3.80 3.90 3.86 0.04 1.03% The Meal Rates above will hold firm for the initial one (1) year term and will be subject to negotiation in any of the years that may be renewed. Per section 17.9 of the RFP, before any fixed rate or fee increases can be implemented as part of a contract renewal agreement, Kosher Subway shall document to the City, through a written financial analysis, the need for such increases. Renegotiation of all fixed rates and fees in subsequent years of the contract must not exceed the Consumer Price Index for Urban Consumers—Food Away From Home annualized rate for December of the current school year. Individual per meal fixed rate and applicable fixed fee increases cannot exceed the CPI Index as stated above. The base template for the RFP was provided by the Florida Department of Agriculture and Consumer Services (FDACS). It was then modified for the City's needs and then reviewed and approved by both the City Attorney and the FDACS to ensure proper form and content. Kosher Subway's response to that RFP is attached to this agenda item and will become the Agreement between Kosher Subway and the City. Should you have any questions regarding this memorandum, please feel free to contact the City Manager. 2 RESOLUTION NO. 2015- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR RFP NO. 15-06-01-2, FOOD PROGRAM MANAGEMENT SERVICES, TO KOSHER SUBWAY, INC. IN ACCORDANCE WITH THE RFP DOCUMENT ATTACHED AS EXHIBIT "A"; 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; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager has, pursuant to the various laws of the State of Florida and the Code of the City of Aventura, properly solicited and accordingly accepted proposals for RFP NO. 15-06-01-2, Food Program Management Services for the Aventura City of Excellence School; and WHEREAS, sealed proposals have been submitted to and received by the City pursuant to the City's RFP Notice, specifications, proposals, and requirements for the project/work as cited above; and WHEREAS, staff has determined that Kosher Subway, Inc., has submitted the most responsible and responsive proposal for said project/work; and WHEREAS, the City Commission, upon the recommendation of the City Manager, is therefore desirous of awarding the contract to said responsible and responsive proposer. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Section 1: That bid/contract for RFP NO. 15-06-01-2, Food Program Resolution No. 2015-_ Page 2 Management Services, is hereby awarded to Kosher Subway, Inc. 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 RFP Notice, specifications, proposal and requirements, or if a City prepared contract was part of said RFP, said parties shall execute said prepared contract.. 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 RFP/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 Teri Holzberg Commissioner Denise Landman Commissioner Marc Narotsky Commissioner Robert Shelley — Commissioner Howard Weinberg Vice Mayor Enbar Cohen Mayor Enid Weisman PASSED AND ADOPTED this 7th day of July, 2015. Resolution No. 2015-_ Page 3 ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, Ci :n:ger BY: Antonio F. Tomei, Capital P •jeats :nager DATE: June 24, 2015 SUBJECT: Recommendation: Bid No: 15-06-19-2 — Biscayne Lake Gardens Road Resurfacing Improvements July 7, 2015 City Commission Meeting Agenda Item 5e' Recommendation It is recommended that the City Commission adopt the attached Resolution awarding Bid No. 15-06-19-2, Biscayne Lake Gardens Road Resurfacing Improvements to the lowest responsible and responsive bidder, M&M Asphalt Maintenance, Inc. for the price of $113,677. The budgeted amount for this project is $145,000. This project will be funded by Budget Line Item Number 120-5001-541-6305. Background In accordance with the City's Purchasing Ordinance, bids for this project were solicited, advertised, and opened on June 19, 2015. The City received the following four (4) bids for this project: M&M Asphalt Maintenance, Inc. $ 113,677.00 Weekley Asphalt Paving, Inc. $ 126,103.50 General Asphalt Company, Inc. $ 134,999.00 Solo Construction & Engineering, Inc. $ 138,631.00 This bid price allows for milling and resurfacing together with signage and marking improvements of City owned roadways within the Biscayne Lake Gardens condominium development. If you have any questions or need any additional information, please feel free to contact me. RESOLUTION NO. 2015- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 15-06-19-2, BISCAYNE LAKE GARDENS ROAD RESURFACING IMPROVEMENTS TO M&M ASPHALT MAINTENANCE, INC. AT THE BID PRICE OF $113,677; 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 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. 15-06-19-2, Biscayne Lake Gardens Road Resurfacing Improvements; 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 project/work as cited above; and WHEREAS, staff has determined that M&M Asphalt Maintenance, Inc. has submitted the lowest responsible and responsive bid for said project/work; 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: Section 1: That bid/contract for BID NO. 15-06-19-2, Biscayne Lake Gardens Roadway Resurfacing Improvements, is hereby awarded to M&M Asphalt Maintenance, City of Aventura Resolution No. 2015-_ Page 2 Inc. in the amount of $113,677. 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: That the funds to be allocated and appropriated pursuant hereto and for the purpose of carrying out the tenets of this Resolution shall be from Budget Line Item Number 120-5001-541-6305. Section 5: 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 Teri Holzberg Commissioner Denise Landman Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Enbar Cohen Mayor Enid Weisman City of Aventura Resolution No. 2015-_ Page 3 PASSED AND ADOPTED this 7th day of July, 2015. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY MEMORANDUM CRAVEN THOMPSON AND ASSOCIATES, INC. Date: June 24, 2015 To: Antonio F. Tomei, Capital Projects Manager Office of the City Manager From: Peter W. Aquart, PE. Consulting Engineer � - • Reference: Biscayne Lake Gardens Milling and Resurfacing Bid Number 15-06-19-2 We have reviewed the results for the above referenced request for bids. The following contractors submitted a hid: • General Asphalt Company, Inc. • Solo Construction & Engineering, Inc. • M&M Asphalt Maintenance, Inc. • Weekley Asphalt Paving, Inc. Enclosed is a bid tabulation spreadsheet showing all of the individual unit prices and extended prices. The apparent low bidder is M&M Asphalt Maintenance, Inc. We are familiar with M&M Asphalt Maintenance Inc. (doing business as All County Paving) regarding their performance and deem them to be a responsible bidder. It is our opinion that M&M Asphalt Maintenance Inc. is the lowest responsible bidder and recommend awarding the contract to them for the total amount of S113,677.00. If you have any questions or require any additional information, please call. Enclosures: Bid Tabulation SECTION 00410 BID FORM THIS BID IS SUBMITTED TO: City of Aventura 19200 West Country Club Drive Aventura,Florida 33180 BID FOR: Biscayne Lake Gardens Milling and Resurfacing BID No: 15-06-19-2 The undersigned BIDDER proposes and agrees,if this Bid is accepted,to enter into an agreement with The City of Aventura in the form included in the Contract Documents to perform and furnish all Work as specified or indicated in the Contract Documents for the Contract Price and within the Contract Time indicated in this Bid and in accordance with the other terms and conditions of the Contract Documents. 1. BIDDER accepts all of the terms and conditions of the Advertisement or Invitation to Bid and Instructions to BIDDER'S, including without limitation those dealing with the disposition of Bid Security. This Bid will remain subject to acceptance for 180 days after the day of Bid opening. BIDDER agrees to sign and submit the Agreement with the Bonds and other documents required by the Bidding Requirements within ten days after the date of City's Notice of Award. In submitting this Bid.BIDDER represents, as more fully set forth in the Agreement, that (a) BIDDER has examined copies of all the Bidding Documents and of the following Addenda (receipt of all which is hereby acknowledged.) Addendum No. r Dated: kp-iS �rJ Addendum No. Dated: Addendum No. Dated: Addendum No. Dated: (b) BIDDER has familiarized themselves with the nature and extent of the Contract Documents, Work, site, locality, and all local conditions and Law and Regulations that in any manner may affect cost,progress,performance or furnishing of the Work. (c) BIDDER has studied carefully all reports and drawings of subsurface conditions and drawings of physical conditions. (d) BIDDER has obtained and carefully studied (or assumes responsibility for obtaining and carefully studying)all such examinations,investigations,explorations,tests and studies(in addition to or to supplement those referred to in(c)above)which pertain to the subsurface or physical conditions at the site or otherwise may affect the cost,progress,performance, or furnishing of the Work at the Contract Price, within the Contract Time and in accordance with the other terms and conditions of the Contract Documents, and no additional examinations,investigations,explorations,tests,reports or similar information or data are or will be required by BIDDER for such purposes. Biscayne Lake Gardens Milling and Resurfacing City of Aventura Bid No. 15-06-19-2 CTA Project No. 01-0103.188 00410- 1 (e) BIDDER has reviewed and checked all information and data shown or indicated on the Contract Documents with respect to existing Underground Facilities at or contiguous to the site and assumes responsibility for the accurate location of said Underground Facilities. No additional examinations,investigations,explorations,tests,reports or similar information or data in respect of said Underground Facilities are or will be required by BIDDER in order to perform and furnish the Work at the Contract Price, within the Contract Time and in accordance with the other terms and conditions of the Contract Documents. (f) BIDDER has correlated the results of all such observations, examinations, investigations, explorations, tests, reports and studies with the terms and conditions of the Contract Documents. (g) BIDDER has given Consultant written notice of all conflicts,errors,discrepancies that it has discovered in the Contract Documents and the written resolution thereof by Consultant is acceptable to BIDDER. (h) This Bid is genuine and not made in the interest of or on behalf of any undisclosed person, firm or corporation and is not submitted in conformity with any agreement or rules of any group, association, organization, or corporation; BIDDER has not directly or indirectly induced or solicited any other BIDDER to submit a false or sham Bid; BIDDER has not solicited or induced any person,firm or corporation to refrain from bidding; and BIDDER has not sought by collusion to obtain for itself any advantage over any other BIDDER or over the City. 2. BIDDER understands and agrees that the Contract Price is lump sum to furnish and install all of the Work complete in place. The Schedule of Values is provided for the purpose of Bid Evaluation and when initiated by the City, the pricing of change orders. Contractor's price will not be adjusted to reflect any deviation from the Schedule Of Values, except to the extent that the City changes the scope of Project after the Contract Date. As such the Contractor shall furnish all labor, materials, equipment, tools superintendence and services necessary to provide a complete in place Project for the Bid Price of: 1; 1\v,,c\c ce t& .A.'hack r cA V\uatrr-(1 c ail'',4,\"\\V se cc\ dollars and 'L. (C cents LUMP SUM (Written Total Bid Price-From Schedule Of Values) BIDDER agrees that the work will be complete in full within 60 calendar days from the date stipulated in the Notice to Proceed.If Bid Alternates are awarded,then the completion time for the work covered under the Bid Alternates will be agreed to prior to the issuance of the Notice to Proceed. Biscayne Lake Gardens Milling and Resurfacing City of Aventura Bid No. 15-06-19-2 CTA Project No. 01-0103.188 00410-2 3. Communications concerning this Bid shall be addressed to: BIDDER: ( ! (\ A ,� C k�1i1/4} ;��'�t1('c �RC. Address: r 1 C `jE l``I+� Stec.-t 1tc Reelf, h, F . 33N4 Email iLX-.(V C cAt LC+.lt t\ y QEtir ui •((`t o Telephone 511,x- t�Q ' .t(`,( i 1 lj Facsimile Number 5.0— ( 3111C) Attention: Tr iS\iNet 4. The terms used in this Bid which are defined in the General Conditions of the Construction Contract included as part of the Contract documents have the meanings assigned to them in the General Conditions. SUBMITTED THIS DAY �� t , 20 6 Biscayne Lake Gardens Milling and Resurfacing City of Aventura Bid No. 15-06-19-2 CTA Project No.01-0103.188 00410- 3 SECTION 00410 SCHEDULE OF VALUES —BIDDER'S COMPANY NAME: t\II n t11,64 Wit;ic\i>rct( %(c,The. Time to Substantial Completion: 30 calendar days upon issuance of the Notice to Proceed. Time to Final Completion: 30 calendar days. TOTAL CONTRACT TIME = 60 CALENDAR DAYS Pay Estimated Unit Item Quantity Description Unit Price Extended Price 100 1 General Conditions and LS Mobilization li G3`C•Ct,s- 5,CC-C W r 101 ' 1 Provide Maintenance Of Traffic LS per FDOT 600 Series Design *1 R.t. t 1L Standards _ 102 1 Provide Erosion Control LS r .T `�S�� _ Measures _ 103 450 Mill 1" Asphalt, Including SY Removal and Disposal of Existing G• 1 3tYSIl`:�.` •Pavement 104 5,800 1" Superpave SP-9.5 Asphaltic SY Concrete Pavement, Including :).5- $ a.n r t, Tack Coat 105 1,850 Pavement Repairs; Includes SY Removal and Disposal of Existing Ow .3-c; iv,-..)0 (7 iv, i tL� s Pavement - 106 10 12" Stabilized Subgrade (min. SY LBR of 40) • 1 tCt). 107 10 12" Limerock Base (min. LBR of SY 100), Including Prime Coat R k,• 4 ECC', 108 1 Adjust Existing Storm and EA i4a:s `b,IS C` Sanitary Sewer Manhole Rim 109 1 Adjust Existing Sanitary Cleanout EA Avse,,. t 1SC., 110 , 1 Replace Roadway Loop EA ° Detectors ' `c `i``` `)∎- ° 111 5 Furnish & Install Detectable EA Warning Surface 112 165 6" Solid Yellow Striping LF (Thermoplastic) • ' �ii�`) 113 210 6" Solid White Striping LF t, ' ,W �L (Thermoplastic) Biscayne Lake Gardens Milling and Resurfacing City of Aventura Bid No. 15-06-19-2 CTA Project No. 01-0103.188 Addendum No.1 00410-4 114 65 8" Solid White Striping LF 4 r.15 1c (Thermoplastic) 1 ` 115 205 18" Solid White Striping LF 1, cam, 1 111 (Thermoplastic) 116 180 24" Solid White Striping LF li it CSC (Thermoplastic) ` _ _ 117 20 6" Skip White 10'-30' LF ,, (Thermoplastic)[Net length of ii t , It g-L,, Thermoplastic Markings] 118 480 6" Solid Double Yellow LF la (� (Thermoplastic) '' . WC . 119 1 Arrow EA (Thermoplastic) j5 w 120 165 6" Solid Yellow Striping LF ..y., `i r (Paint) ' , `�4�{t� r 121 210 6" Solid White Striping LF (Paint) � �� 122 65 8" Solid White Striping LF r �(� (Paint) C.'IL -1 ti 123 205 18" Solid White Striping LF j .„1-,j(Paint) t L , ,AL 124 180 24" Solid White Striping LF • i vet , , (Paint) 1L � �'� 125 20 6" Skip White 10'-30' LF 4i, t1� (Paint)[Net length of Paint] q). E. 126 480 6" Solid Double Yellow LF ik a kg) cc�, (Paint) 4� 1 C)C.��' 127 1 Arrow EA (Paint) W 4j t ` ars; ' ` 128 1 Reflective Pavement Marker EA tt (RPM)White / Red �=I : 129 4 Reflective Pavement Marker EA (RPM) Blue/ Blue vs 4 ' C` 130 j 13 Remove existing sign panel and EA post 1�3. ik. et-6 , 131 26 Furnish and install Single Post EA a r �` Sign (up to 30" x 30") `��`�` W� TIC'■ 132 ; 1 Allowance for City of Aventura AL $10,000 — �y Police Officer Presence During `�' 1e`t�C`• Construction 133 9 Remove and dispose of existing SY -, � .j , concrete sidewalk �' t 71-k` 134 9 4" Thick concrete sidewalk SY ik 6' t t -7311 —• Biscayne Lake Gardens Milling and Resurfacing City of Aventura Bid No. 15-06-19-2 CTA Project No. 01-0103.188 Addendum No.1 00410-5 SUB-TOTAL "" t TOTAL COST* k k t tb-1 l , *BIDS SHALL BE AWARDED BY THE CITY TO THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER. IN ANALYZING BIDS, THE CITY MAY ALSO TAKE INTO CONSIDERATION ALTERNATE AND UNIT PRICES. REFER TO ARTICLE 2.1, SECTION 710-3. Pay Item Notes Contractor shall furnish and install all items, and provide work for all items described in Schedule of Values. 102 Includes and is limited to all erosion control measures within the roadway limits (i.e., from curb to curb). Includes securing the necessary permit approvals from the Miami-Dade County Traffic Signals Division; 110 includes any permit fees associated with securing permit approvals; includes restoration of all components necessary to provide full operational system. Loops, lead-in cable, etc. The Contractor understands and agrees to the following: As per a contract between the City of Aventura and the PBA,police officers get a three (3) hour minimum for off duty work regardless if the detail is less than the three hours. The Contractor, or their representative,is authorized by the City of Aventura to approve off duty slips submitted by officers that reflect the actual time worked by the officer(s) assigned to a detail for the date indicated on the slip. The Contractor, or their representative, is not authorized by the City 132 of Aventura to approve any off duty time that an officer is not actually on site and working a specific detail as covered by this contract, except for the three (3) hour minimum. The Contractor, or their representative, agrees and understands that any request for payment regarding any portion of this contract is for amounts of actual expenses incurred by the Contractor in conjunction with the Work or services performed or rendered. Any amount less than the allotted amount will be retained by the City of Aventura; any amount that is over the allotted amount must be pre-approved by the City of Aventura prior to being expended. The Contractor will be reimbursed for any amount over the allotted amount as approved by the City. The Contractor is responsible to properly coordinate all elements of the Work within each phase of construction and to ensure that the work is completed in accordance with the contract documents. The Contractor shall properly secure each work zone to restrict public access as necessary, including, but not limited to utilizing barricades, temporary fencing, signage, etc. Any changes to the proposed construction phasing plan shall be submitted and approved by the City of Aventura and Consultant prior to starting the Work. The Contractor shall submit an MOT Plan for approval by the City of Aventura and Consultant prior to starting the Work. The Contractor shall ensure proper and adequate access to all properties/driveways is maintained throughout the entire duration of construction. Biscayne Lake Gardens Milling and Resurfacing City of Aventura Bid No. 15-06-19-2 CTA Project No. 01-0103.188 Addendum No.1 00410-6 RESOLUTION NO. 2015- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SUPPORTING THE FLORIDA DEPARTMENT OF TRANSPORTATION'S CONCEPT 1 DESIGN FOR THE NE 203 STREET AND BISCAYNE BOULEVARD INTERSECTION IMPROVEMENTS AS SHOWN IN EXHIBIT 1 ATTACHED HERETO; REQUESTING THE STATE OF FLORIDA TO EXPEDITE THE FUNDING DESIGN, AND CONSTRUCTION OF THIS IMPORTANT TRAFFIC FLOW SAFETY IMPROVEMENT PROJECT; PROVIDING DIRECTION TO THE CITY CLERK; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Florida Department of Transportation has presented concept plans to address traffic congestion at the Northeast 203 Street and Biscayne Boulevard Intersection (the "Intersection"); and WHEREAS, plans (the "Plan") for the Concept 1 Design Improvements are shown in Exhibit 1 attached hereto; and WHEREAS, the Intersection is a main artery providing commuters access to, from, and through the City of Aventura, as well as 1-95 and other neighboring communities; and WHEREAS, the City Commission expresses its desire to support the Plan, in an effort to alleviate the increasing traffic affecting the City of Aventura and its adjacent municipalities. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals. The above stated recitals are hereby adopted and confirmed. Section 2. Support by the City Commission. The City Commission supports the Florida Department of Transportation Concept 1 Design for the NE 203 City of Aventura Resolution No. 2015-_ Page 2 Street/Biscayne Boulevard Intersection Improvements and hereby requests the State of Florida to expedite funding, design, and construction of said plans. Section 3. Direction to the City Clerk. The City Clerk is hereby directed to transmit a copy of this Resolution to the Florida Department of Transportation, the Governor of the State of Florida, Members of the Miami-Dade County Delegation of State of Florida Legislators, the Mayor and County Commissioners of Miami-Dade County, the Florida League of Cities, the Miami-Dade County League of Cities, and municipalities in Miami-Dade County. Section 4. Effective Date. 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 Teri Holzberg Commissioner Denise Landman Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Enbar Cohen Mayor Enid Weisman PASSED AND ADOPTED THIS 7th day of July, 2015. City of Aventura Resolution No. 2015-_ Page 3 ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY ..._ . • X 1-11 /3 1-r 1 . . iz....7%... . 00 ••••Sto • • o0 -- • 0; it 4 ji. /0191li it 14101. „- SECTION D-0 i ,. . • . .. . . . a - , , 0 , so • 41111 1111 ' t a401F12-4" . '-* W , /11 • 0 C - • . .0.1••••••-,*111A‘i.... III, 1 "r% ... ' 1r alt.llo. iir,r I -. --, to - r.„ : . ,............ .... • .. _ . , .._..'74.-14' ; r ,. I mi.;4,0*. .; . • -• .--* It"--'4 11)1111* -; . --, - .;rf. 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't . . ... 4. - . • ,.. _. . . - le ••• ._,-, - • . /we : . .41. . . •••••••■•••••=•••••- • . s...__— , - _ _ ., w .,. . —.... dep. _ _ , . . 4,. .• (-1, f- 3 ," mallillim* . / _•„......-- . , • . • , • .... •.... 1 ! 1.- ri •r II• 4•, i ---•••••• - i• . ,. 1 , IIIII .. 111°:lit- ilik • . , • . •II IV ' 111 .111 tin • . • ' ,. : ■ ' 1 • • t . 1 ' L. !Iiii ,•0' I ..,.• .. .- ..11 II ! I ... p? •- • ....- i 1 , . • .• lei 1 I r 1 ::1E1' .0.- A 0 4.01. . :1 1 1••• 210611110111....x.ti. I . fill•Nif WItrAP+.0 T. 1 WW,WPM. k 1 4It illii i 4' I t 0 e Ti i iv ' 1012 .. • amh. os, li ...., If ' •„ __.,e,,,- . • . I' -- '. .14r, 4.1111P ir '•-• * , .4: it '', .1!•:' ss . 4 • • • ' , . . - —, • < . VP4,30. 4', a - 1-16 :' ' . . • • V' • Lit ION O A-A . . . illit Illi ' v I P. . ,k; • 1.• ..." 4 . .1% CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, I A- M City Manager BY: Joanne Carr, AtCR,_ Community Development Director DATE: June 16, 2015 SUBJECT: Request of Medisca Network Inc. for (1) Conditional Use Approval pursuant to Section 31-144(f)(2)a. to allow a business-related school in the Medical Office (MO) District and (2) Variance from Section 31- 171(b)(8) to allow twenty-eight (28) parking spaces where forty-two (42) parking spaces are required by Code for the proposed business-related school use in the Optima office building at 21550 Biscayne Boulevard, City of Aventura (04-CU-15 and 04-VAR-15) July 7, 2015 City Commission Meeting Agenda Item (p RECOMMENDATION It is recommended that the City Commission approve the request for conditional use to permit a business-related school in the Medical Office (MO) District and approve the request for variance to allow twenty-eight (28) parking spaces where forty-two (42) parking spaces are required by Code for the business-related school use, in the Optima office building at 21550 Biscayne Boulevard, with the following conditions: (i) The conditional use and variance approvals shall be granted exclusively for the Medisca Network Inc. business-related school use and shall not be transferrable to any other use, and (ii) Building permits for the business-related school tenant space shall be obtained 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, and (iii) Permit plans for the tenant space shall substantially comply with the plan submitted with this application; and (iv) The business-related school shall be operated in accordance with the business model submitted by the applicant with this application, including scheduling of medical training courses predominately on Friday, Saturday and Sunday, and (v) Any discontinuation of the approved conditional use for a period of 180 consecutive days shall constitute abandonment and shall rescind the approval of the conditional use, and the variance approval shall likewise terminate upon abandonment of the approved conditional use. THE REQUESTS The applicant, Medisca Network Inc., is requesting the following approvals: 1. Conditional Use approval pursuant to Section 31-144(f)(2)a. to permit a business-related school in the Medical Office (MO) Distrtict, and 2. Variance from Section 31-171 (b)(8) of the City Code to allow twenty-eight (28) parking spaces where forty-two (42) parking spaces are required by Code for the proposed business-related school use in its tenant space in the Optima office building at 21550 Biscayne Boulevard, City of Aventura (See Exhibit #1 for Letter of Intent, Medisca Network Inc. Business Model and Tenant Space Plan) BACKGROUND OWNER OF PROPERTY Optima International LLC APPLICANT Medisca Network Inc. ADDRESS OF PROPERTY 21550 Biscayne Boulevard (See Exhibit #2 for Location Plan) LEGAL DESCRIPTION See Exhibit #3 for Legal Description SIZE OF PROPERTY Approximately 1.5869 acres (0.98 acres in B2 zoning district 0.61 acres in MO zoning district) Zoning — Subject property: MO, Medical Office District and B2, Community Business District Property to the North: Business Limited (BL) District City of Hallandale Beach Property to the South: MO, Medical Office District and 2 B2, Community Business District Property to the East: B2, Community Business District Property to the West: MO, Medical Office District Existing Use — Subject property: Office Buildings connected by parking structure Property to the North: Day Care Center (City of Hallandale Beach) Property to the South: Vacant Land Property to the East: Vacant Land Property to the West: Vacant Land Future Land Use Designation - According to the City of Aventura Comprehensive Plan, the properties are currently designated as follows: Subject property: Business and Office Property to the North: Business and Office (City of Hallandale Beach) Property to the South: Business and Office Property to the East: Business and Office Property to the West: Business and Office The Site - The subject site is a 1.5869 acre parcel with 0.98 acres in the Community Business District and the remaining 0.61 acres in the Medical Office District. There are two office buildings on site, connected by a parking structure. The easterly nine story office building, addressed as 21500 Biscayne Boulevard, is located in the Community Business District and the westerly four story office building, addressed as 21550 Biscayne Boulevard, is located in the Medical Office District. The tenant space for the proposed Medisca Network Inc. business-related school is located on the third floor of the four story westerly building. The Project — The applicant proposes to establish a health care medical facility in an 8,000 square foot tenant space in the westerly office building on site. The applicant advises that the facility will provide research and development in the area of pharmacy compounding which utilizes offices, laboratory stations and clean rooms. The office and laboratory uses are permitted uses in the Medical Office District. The facility also develops educational content for the Accreditation Counsel for the Pharmacy Education and provides medical training to pharmacists and pharmacy technicians in a forty-eight hour course with theoretical knowledge and hands-on medical skills in classrooms or in laboratory facilities, for continuing education credits. The maximum course participants will not exceed forty (40) in any one training course. This business-related school is a conditional use in the Medical Office District. The applicant's space plan attached as part of Exhibit #1 to this report shows two offices, a cleanroom, a conference room, lounge, staff room, stock room, a lab 3 classroom with 40 stations and a training room with 40 seats. The applicant's business model attached as part of Exhibit #1 indicates that normal course of operations in the space in a calendar year will be 30% of business hours for office space, 30% for laboratory research and development, 20% for lecture room and 20% for laboratory training, with two to three fixed employees. The two office buildings were originally approved through Administrative Site Plan Approval on August 17, 2010. A total of 427 parking spaces were provided, where 426 spaces were required by City Code based on office use, that is, one parking space for each 300 square feet of gross floor area. For this 8,000 square foot tenant space, 27 parking spaces were provided for office uses at the 1:300 office use parking ratio. For a school use, the City Code requires one parking space per classroom, plus one space per adult student for a total of 42 parking spaces, or 15 spaces more than the office use. Deducting the one additional parking space originally provided on construction of the building (427 spaces provided where 426 spaces were required), this leaves a deficiency of 14 parking spaces for the proposed business-related school use. The applicant advises that the forty-eight hour training course is predominately scheduled for Friday, Saturday and Sunday. On two of those days, Saturday and Sunday, most of the general offices in the building are closed. Further, it advises that statistically ninety percent of the course participants are from out of town, are housed in area hotels and are shuttled to the facility. There are five training staff members. ANALYSIS Consistency with Comprehensive Master Plan - The request is consistent with the City of Aventura Comprehensive Plan. The property is located in the Business and Office future land use category. Citizen Comments — As of the date of writing of this report, the Community Development Department has received no verbal or written citizen comments. Community Development Department Analysis — Request #1: Conditional Use approval pursuant to Section 31-144(f)(2)a. to permit a business-related school in the Medical Office (MO) District. The guidelines for approval of conditional uses found in Section 31-73(c) of the City's Land Development Regulations are: General Standards of review. In addition to the standards set forth in these LDRs 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. 4 The use is consistent with the City of Aventura Comprehensive Plan, which designates the future land use category for this site as Business and Office. Policy 2.3 of the Future Land Use Element allows schools with a Business and Office land use designation through the conditional use procedures of the City's Land Development Regulations. (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 business-related school will not be detrimental to or endanger the public health, safety or general welfare. The school will be operated as part of the applicant's medical facility in a tenant space in an existing office building. (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. There are existing medical office buildings in the immediate area, along with some non-conforming residential dwellings. (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 service, or will be available concurrent with demand as provided for in the requirements of these LDRs. The establishment of the business-related school in an existing office building will not result in a change to the current level of service required. Utilities, roadway capacity, drainage and other necessary public facilities, including police, fire and emergency services, exist at the City's adopted levels of service. (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 exist to provide ingress and egress to the proposed use in a manner that minimizes traffic congestion in the public streets. Access to the building is existing by way of Biscayne Boulevard and NE 214 Terrace. There is no change proposed to points of ingress and egress. (t) 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. 5 (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 of the proposed use does minimize adverse effects, including visual impacts of the proposed use on adjacent property. The business-related school use will be enclosed in a tenant space in an existing office building. Request #2: Variance from Section 31-171 (b)(8) of the City Code to allow twenty- eight (28) parking spaces where forty-two (42) parking spaces are required by Code for the proposed business-related school use. The guidelines for approval of variances found in Section 31-76(e) of the City's Land Development Regulations are: 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: 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 convenience, if the regulations were carried out literally. The site is developed with two office buildings and a parking structure. There is no area on site in which to add 14 more parking spaces. 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 upon the request for a variance are unique to the parcel and would not be generally applicable to other property within the vicinity. 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 alleged difficulty or hardship is not economic and has not been deliberately created. The owner of the building wishes to lease one of its tenant spaces for permitted uses (pharmacy research and development in offices and laboratory) and associated continuing education training for pharmacists and pharmacy technicians. 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 applicant advises that the granting of the variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. The 6 applicant advises that the training courses will be predominately scheduled on Friday, Saturday and Sunday and that ninety percent of course participants will be attending from out of town and will be shuttled to and from the facility and will therefore not place a demand on parking spaces. 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 granting of the 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. LAW OFFT(; ROSENTHAL • ROSENTHAL RASCO • KAPLAN, LLC June 1, 2015 Mrs. Joanne Can -9 Community Development Director City of Aventura 19200 West Country Club Drive Aventura, FL 33180 Re: Public Hearing Applications for Conditional Use Approval and for Variance Medisca Network, Inc. —Applicant Optima International LLC — Owner 21550 Biscayne Boulevard. Aventura, FL 33180 Dear Mrs. Can: The Applicant is entering into a Lease with the Owner for the 8.000 square foot Third Floor of the Medical Office Building located in a Medical Office District (MO) at the captioned address, which zoning district allows schools with City Council approval. The Applicant has chosen the City of Aventura, and the Owner's Platinum LEED Certified Building (one of only a few in the State of Florida) to open its latest facility, having existing facilities in New York, Los Angeles, British Columbia, Montreal and Sydney, Australia. The Applicant is a Health Care Medical facility providing research and development in the area of pharmacy compounding, which utilizes offices, laboratory stations, clean rooms, etc. in connection therewith. The Applicant likewise develops the educational content for ACPE (Accreditation Counsel for Pharmacy Education) guidelines utilized in the training of pharmaceutical and pharmacy technicians to obtain CPE (Continuing Pharmacy Education) credits. In addition Applicant provides training to pharmacists and pharmacy technicians in a forty eight hour course, which imparts theoretical knowledge and hands-on medical skills required in both non-sterile and sterile compounding, with clean room suites. Participants learning in classrooms or in laboratory facilities will not exceed a maximum number of forty in any one training course. Upon completion of the course the applicant, through use of an ACPE, its provider in this instance being the University of Florida, College of Pharmacy (UFCOP), Continuing Education Department, certifies that the participants attending the educational component have been provided the educational content submitted for compliance to ACPE guidelines registered and subsequently issued the required CPE credits by UFCOP. The learning assessments are graded by UFCOP; the CPE credits are issued by UFCOP; and the Certificate of Completion for designated CPE is issued by UFCOP. (Note: The Certificate of Completion includes the Applicant's name and logo as a means to illustrate that they are the copyright holders for the educational content.) See UFCOP Certificate attached. Exhibit I 04-CU-15 & 04-VAR-15 W U,1094Y I; One Aventura, 20900 N.E. 30th Avenue, Suite 600,Aventura, Florida 33180 305.937 0300/ Fax: 305.937.1311 Mrs. Joanne Can 2 June 1, 2015 The Owner developed a parking garage connecting both the 21500 and 21550 Biscayne Boulevard buildings providing 427 parking spaces where 426 were required by the City of Aventura Code. Twenty Seven spaces were calculated for the 8,000 square feet to be leased by the Applicant. The Applicant, based upon the Conditional Use Approval requested, requires one space per classroom, plus one space per adult student, or a total of forty two spaces. The Owner has provided twenty seven spaces for the 8,000 square feet to be leased by Applicant, together with the one extra space provided, resulting in a Variance required of fourteen (14) spaces (42 required less the 28 provided making the Variance request approximately three and one half per cent of the total spaces provided. Based on the Applicant' experience in its like facilities the forty eight hour course offered is predominantly scheduled for Friday, Saturday and Sunday, two of which days are ones when the greatest percentage of offices at Aventura Optima are closed. Further, Applicant's statistics reflect that ninety per cent of the participants are from out of town and are housed in hotels in close proximity. These out of town participants are shuttled back and forth by the Applicant from their hotels to the facility, thereby requiring parking only for the ten per cent of local participants who attend, together with Applicant's regular staff. The foregoing results in the use of four spaces for the four local participants, together with Applicant's staff, numbering approximately five, or a total of nine parking spaces when twenty eight are actually provided. Applicant's current business plan is attached reflecting its contemplated use of the proposed Aventura facility and reflecting the foregoing. The Conditional Use requested for a medical teaching facility is one that is totally consistent with the "MO" District and the unique training facility provided by Applicant will bring to the Aventura area medical participants who, during non-training hours, will visit other businesses and obviously will increase revenues for the restaurants and other retailers whose stores they will frequent. Predicated upon the foregoing the Applicant, together with the Owner, respectfully request that the City Council grant the Conditional Use and the Variance requested in order to allow the Applicant to join the City of Aventura's list of good corporate citizens providing a unique service, not otherwise available in this area. Respectively submitted, 4441W ROSENTHAL ROSENTHA - '�!. • N• ► , LLC BY Aa. ASR:cw ROSENTHAL ROSENTHAL RASCO KAPLAN, LLC w0320949 1) One Aventura, 20900 N.E. 30th Avenue, Suite 600,Aventura, Florida 33180 305 937.0300/Fax 305.937.1311 MEDISCAD N E T W O R K Toll Free : 1.866.333,7811 I Fax : 1.514.905.5097 Email : networksales @medisca.com Website : www.medisca.net RE : Communication on use of Aventura Optima Plaza—West Wing Facility - 3rd floor Building Address: 21500-21550 Biscayne Boulevard Aventura, Florida To whom it may concern: Purpose of this letter is to inform the reader on Medisca Network's current business model, as well as the future day to day operational use of the Aventura Optima facility. Medisca Network Expertise/Responsibility • Development of educational content for the Pharmacy and Health Care community, as a whole. • Copyright holders of developed educational content. • Marketing and Sales of Educational Content and Technical Services. • Technical Services in support of Compounding Pharmacy Practices. • R&D related activities pertaining to client specific trouble shooting, as well as new product development. Purpose of Educational Content • Provide Pharmacists and Pharmacy Technicians with the knowledge and skills to stay current and succeed in the field of Pharmacy Compounding • Provide an avenue for obtaining Continuing Pharmacy Education (CPE) credits that will serve in the maintenance of their professional licensure. • IMPORTANT : Our Continuing Pharmacy Education does not have any function in obtaining or contributing to the attainment of a pharmacist license but, rather, only aids in the maintenance of such licensure, on a year to year basis, post attainment of license. Relevant. Empowering. Comprehensive. MEDISCA° N E T W O R K Toll Free : 1.866.333.7811 I Fax : 1.514.905.5097 Email : networksales @medisca.com Website : www.medisca.net Provider/Accreditor Responsibility • Through the use of an ACPE (Accreditation Council for Pharmacy Education) provider, [in this instance, the University of Florida, College of Pharmacy (UFCOP), Continuing Education department], our educational content is submitted for compliance to ACPE guidelines, registered and subsequently issued the required CPE credits by UFCOP. • CPE learning assessments graded by UFCOP. • CPE credits issued by UFCOP. • Certificate of Completion for designated CPE issued by UFCOP. • NOTE : Certificate of Completion includes Medisca Network name/logo simply as means to illustrate that we are the copyright holders for the educational content. Specifics regarding normal course of operations within a calendar year • Office Space: 30% of business hours • Lecture room: 20% of business hours • Laboratory(training): 20% of business hours • Laboratory (R&D): 30% of business hours • Current number of fixed employees: 2-3 • Maximum number of participants in a given training: 40 • Maximum number of work stations within the laboratory in regards to training: 40 • Most training activities occur over a 3 day weekend (Friday-Saturday-Sunday) • Approximately 90% of participants to a given training are shuttled to and from facility thereby not requiring any parking spaces, other than for staff and the remaining 10% of participants (approximate parking spaces required: 10-12) Relevant. Empowering. Comprehensive. MEDISCA® N E T W O R K Toll Free : 1.866.333.7811 I Fax : 1.514.905.5097 Email : networksales @medisca.com Website : www.medisca.net Closing remarks The above serves as a representation of our business model that we wish to expand and bring to Aventura Florida, an area that we feel is optimal in allowing us to service the Pharmacy Compounding and Health Care community, as a whole. If addinationel questions or clarifications are required, please do not hesistate to contact me at your earliest convenience. Sincerely, Maurizio De Stefano, B.Sc. General Manager-Medisca Network Toll-Free:1.866.333.7811 Telephone:514.905.5096 Ext.: 1301 Fax:514.905.5097 Email:mdestefanoOmedlsca.net Website:www.medisca.net Relevant. Empowering. Comprehensive. 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DADE COUNTY • l ivy IIti'/eYTiTY Ts.er 51T&T • 1416' Parkstream YACHT CLUB DR. • • 1 '.MARINA ■ • COVE 1 ✓ Arenttu'c, • • Hospital Subject S to �� HARBOR CIRCLE a • 8, Medical Qom" I iW L jJP� • j Center Q MP"1NEFl ■ _ 1 Waterways ■ co WATERWAYS BLV_II__") Shopper 207 ST. - / ■ ■ w — ■ W Q Q COUNTRY CLUB DR , rli •a The N 205 ST C---- Promenade ■ ji Shops r° ) ■ IVES DAIRY RD • 203 ST. ). /,/ \ ■• j ▪ �_—Im o III N • 201 TER. m C V_�-- ■ m • 7-limberly Isle • rt• Np. m Resat t&Club • Q• • AVENTURA 0- D U 0 • v Fire lit • O • Rescue Aventura Jam. 1 a ■ Station Library Z s , kr - .. ♦ • • i a ■ ' .,.ia Z m Aventura Mall z • ■ - O YACHT • / • City of Aventura LUB �� • r Government Center MCEHN�A SSWY. W.• a • 192 ST. • / 192 ST z • 191ST. 1 " •• , w • 190 ST. D.,1YSTIGe .• Jr X . Loehmann's - • 0 Fashion Lu --1 1 •• C ■ ■ Island Q • ->-r • rn 188 ST. • m / N • z MIAMI ;• 187 ST. I / 331 80 ♦• w GARDENS DR. ;• 33180 O • v - , O / —.—. . _ 185 S5 _._. .—._ 33 60 4 U Dumfoundling • (lip 183 ST Ba • ♦ Atlantic ;• �� 1 Ocean • Williams • c; - Little Z v • a Biscayne 5 in ?. Sound i Harbour 180 ST L au,e 1 • '• Point Lake - • • East ��- , hoPP g 2• • • POINT---E-gS - • . a • a1- . 1 LEGEND Maule ♦: Lake •� r 0 1 ♦• 1 Roadways *• r • , r City Boundary • r„_ —•—•- ZIP Code Boundary ♦ 7` 1 Railroad .! .• / I 1 I. — • •• '�� Exhibit 2 04-CU-15 & 04-VAR-15 LEGAL DESCRIPTION A PORTION OF LOT 1 IN BLOCK 3 AND THE RIGHT-OF-WAY ADJACENT THERETO, IN SECTION 34, TOWNSHIP 51 SOUTH, RANGE 42 EAST, "MAP OF THE TOWN OF HALLANDALE, MIAMI-DADE COUNTY, FLORIDA", ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK "B", PAGE 13, PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, MORE PARTICULARLY DESCRIBED AS: BEGIN AT THE INTERSECTION OF THE WESTERLY RIGHT-OF-WAY LINE OF FEDERAL HIGHWAY (U.S. NO. 1) WITH THE NORTH LINE OF THE NORTHWEST 1/4 OF SAID SECTION 34, AS SHOWN ON THE "RIGHT-OF- WAY PLANS FOR ROAD NO. 4", ACCORDING TO TIC PLAT THEREOF AS RECORDED IN PLAT BOOK 34, PAGE 54, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA AND RUN WEST ALONG THE AFORESAID NORTH LINE OF THE NORTHWEST 1/4 FOR 320.8'; THENCE SOUTH 1°19'20" EAST ALONG A LINE PARALLEL WITH AND 222' EAST OF THE WEST LINE OF THE AFORESAID LOT 1, BLOCK 3, FOR 100.03'; THENCE EAST ALONG A LINE PARALLEL WITH AND 100' SOUTH OF THE SAID NORTH LINE OF THE NORTHWEST 1/4 FOR 294.61' TO A POINT ON THE WESTERLY RIGHT-OF-WAY LINE OF FEDERAL HIGHWAY; SAID POINT BEARS SOUTH 75°47'33" EAST FROM THE RADIUS POINT OF THE NEXT DESCRIBED CURVE; THENCE NORTHEASTERLY ALONG A CIRCULAR CURVE TO THE LEFT BEING COINCIDENT WITH THE AFORESAID WESTERLY RIGHT-OF-WAY LINE OF U.S. NO. 1, HAVING A RADIUS OF 3784.83' AND A CENTRAL ANGLE OF 01°33'24", FOR AN ARC DISTANCE OF 102.83' TO THE POINT OF BEGINNING, LYING AND BEING IN MIAMI-DADE COUNTY, FLORIDA. AND LOTS 9 AND 10, BLOCK 24, OF "HALLANDALE PARK", ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 12, PAGE 37, PUBLIC RECORDS OF MIAMI-DADE COUNTY,FLORIDA. AND A PORTION OF A RESERVED STRIP OF LAND AS SHOWN ON THE PLAT OF "HALLANDALE PARK", AS RECORDED IN PLAT BOOK 12,AT PAGE 37, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE NORTHEAST CORNER OF LOT 10, BLOCK 24, OF SAID PLAT OF "HALLANDALE PARK"; THENCE NORTH 89°54'01' EAST ALONG THE NORTH LINE OF THE NORTHWEST 1/4 OF SECTION 34, TOWNSHIP 51 SOUTH, RANGE 42 EAST FOR 52.38 FEET; THENCE SOUTH 01°19'15" EAST ALONG THE EAST LINE OF THE WEST 222 FEET OF THE NORTHEAST 1/4 OF THE NORTHEAST 1/4 OF THE NORTHWEST 1/4 OF SAID SECTION 34 FOR 100.02 FEET; THENCE SOUTH 89°54'01" WEST ALONG A LINE PARALLEL WITH AND 100 FEET SOUTH OF THE SAID NORTH LINE OF THE NORTHWEST 1/4 FOR 54.50 FEET TO A POINT ON THE EAST LINE OF Exhibit 3 04-CU-15 04-VAR-1 SAID LOT 10; THENCE NORTH 00°06'28"WEST ALONG THE EAST LINE OF SAID LOT 10 FOR 100 FEET TO THE POINT OF BEGINNING. AND LOTS 6, 7 AND 8, BLOCK 24, OF HALLANDALE PARK, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 12, PAGE 37, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. AND LOTS 6, 7, 8, 9 AND 10, BLOCK 23, OF"HALLANDALE PARK", ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 12, PAGE 37, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,FLORIDA. • APPLICANT REPRESENTATIVE AFFIDAVIT Pursuant to Section 31-71(b)(2)(i)of the City of Aventura Land Development Code,this Applicant Representative Affidavit is hereby made and submitted. The undersigned authorized representative of the individual or entity applying for the Development Permit,which is identified in the accompanying application,and the owner of the properly subject to the application(if different)hereby lists and identifies all persons representing the individual or entity applying for the Development Permit in connection with the application,as follows, Name Relationship (i.e.Attorneys,Architects,Landscape Architects,Engineers, Lobbyists, Etc.) Alan S. Rosenthal Attorney (Attach Additional Sheets If Necessary) NOTICE: ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON LISTED ON THE APPLICANT REPRESENTATIVE AFFIDAVIT SHALL BE BINDING UPON THE INDIVIDUAL 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. 31-71(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 June AUTHORIZED REPRESENTATIVE OF APPLICANT: OWN R Medisca Network, Inc Op 1,� •,. LLC By: By: 40 IOLA AAA 1 (signature) Maria Zaccardo, Pres .ignature) Ariel `,romberg, Name: Name: .. . . .. - i s.. (Print) ( int) Title: President Title: managing Member Address: 661 Route 3, Unit C Address: 21500 Biscayne Boulevard Plattsburgh, NY 12901 Aventura, FL 63188 STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me the undersigned authority personally appeared Mar i a 7a cc a rd o as the authorized representative of the Applicant and/or the owner of the property subject to the application, 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 Maria Zaccardo, Pres. SWORN TO AND SUBSCRIBED BEFORE ME this_day of June ,2O 15 Notary Public State of Florida At Large Printed Name of Notary My commission expires: f .wl r, ;: AP, ?C4NT REPRESEN?AT1VE AFFIDAVIT Pursuant to Section 31-71(h)(2)(i)of the City of Aventura Land Development Code,this Applicant Representative Affidavit is hereby made and - submitted, The undersigned authorized representative of the indivdual or entity applying for the Development Permit,which is identified in the accompanying application,and the owner of the property subject to the application(if different)hereby lists and identifies all persons representing the individual or entity applying for the Development Permit in connection with the application.as follows: Name Relationship (i.e.Attorneys,Architects,Landscape Architects,Engineers.Lobbyists,Etc.) i NOTICE: ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON LISTED ON THE APPLICANT REPRESENTATIVE AFFIDAVIT SHALL BE BINDING UPON THE INDIVIDUAL OR ENTITY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY. APPUCANTS AND AFFIANTS ARE ADVISED TO TIMELY SUPPLEMENT THIS AFFIDAVIT PURSUANT TO SEC.31.71(B)(2)(1V)OF THE CITY'S LAND DEVELOPMENT REGULATIONS IN THE CITY CODE,IN THE EVENT THAI 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 THIS9 DAY OF .tine_ 2Cr4 1.b AUTHORIZED P"ES �a ATIVE OF APPLI'" N OV. ER'- Medisca av p , nc 0ptir 1R,t ,r(lapi na1 , LLC By _V, I #4/.II.: .' 6 BY ate A - -(Signarure)Maria Zaccardo, Pres (S nature) Ar e.l's_Bromberg, Name: Name: M aag.lag _MOO e,- Title:_- -_ __Presi(dent _^ Title:.___Managing Member 661 Route 3, Unit - 21500 Biscayne Boulevard Address:_- d'C 15IIY g-tr-;—f't Cr Address: _Fes__33180 STATE OF FLORIDA ) COUNTY OF MIAMI-DARE) Before me the undersigned authority personally appeared MArja 7arc..ardn as the authorized representativ- .--the Applicant and/or the owner of the property subject to the application,who being first by me d - om,;ft swear or affirm t'- /she executed this Affidavit for the purposes staled therein and that it is true and correct. �/ ,d �,/ ,i.,,r AE T .ri. Zaccardo, Pres. SWORN TO AND SUBSCRIBED REF-ORE ME this day of__-,dump 2Of� 15 ' *or,' i -A - Printed Name of Notary - VW rAt..,c Hy commission expires:___ ___- __ 4 LAWRENCE PATRICK HARNEY , _.r Notary Public,State of New York , 4 i n�' No.0114A6293152 i �,� Qualified k CInlonCounty i ''- Commission Expires November 25,20f, m• 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) N]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. Member of City Commission or Board holds an ownership interest in excess of 1%of total assets or capital stock of Applicant or Representative; (]ii. 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; 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; f 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; 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 J tine ,20@15 APPLICANT Medisca Network, Inc. By: (Signature) Name:Maria Zaccardo (Print) Tine. President (Print) WITNESS MY HAND THIS DAY OF June ,20915 PR' „y,OWNER. Opt' '�dRyw a LLC. By: `r�� _ (Signature) Name. (Print) Title: u .. u-ut (Prim) 'The terms "Business Relationship," "Client," "Customer," 'Applicant," "Representative" and "Interested Person" are defined in Section 1-395 of the Aventura City Code. • ,..,,,,„. ,i7,4,, BUSINESS RELATIONSHIP AFFIDAVIT' X= 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) )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 disdoses 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 C;:y Commission or City Advisory Board upon which member serves). The nature of the Business Relationship is as fellows. H.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; I l ii. Member of City Commission or Board is a partner.cm-shareholder(as to shares of a ocrporation which are not listed on any national or regional stock exchange)or joint venturer with the Applicant or Representative in any business venture; [(iii. 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; I)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 Cily Commission or Board(pr 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, [)vi. The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than$25,000.00 of the busness of the Applicant or Representative in a given calendar year. WITNESS MY HAND THIS ��Y .r Iv P._ .2' 1 5 APPLICANT, I / By' . 4 4 / 4. A. , Ql•(Signature) Name:_:a;-[a"Lacca=.c (Print) Tine-._2_r_eS=i-d.Pf t, -- (Print) WITNESS MY HAND THIS DAY OF June_______ 2 1 5 Pr ' WNER Ol t-ri ft tfr;x iicr6 , L.L C (S _ 2name' . sh r ie n r}£7 4-r-3tf1- `� %Pict) A !43 sits �n^ 'R - —(Print) \f"--'j 'The terms 'Busidass kelationship' Client,' `Customer," ft[rplic-.n;.' Pepresentative'and 'Interested Paso$'urn defined in Section 2-395 of the Aventurr?City'erie -: eS WITNESS MY HAND THIS ! . 1- ,20IU 5 i REPRESENTATI ^(List-yy� . ' • . onship Affidavit) COI - / t -1 "gnat e) By (Signature ntha Name: (Pont) Title: Attorney (Print) Tale: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Title: (Print) Title: _. (Print) By: (Signature) By (Signature Name: _(Print) Name: (Print) Title: (Print) Title: _ (Pont) By: _ (Signature) By: (Signature Title: (Print) Title: (Print) Title: (Pont) Title: (Print) By: (Signature) By: (Signature Title: (Print) Title: (Pon!) Title: (Print) Title: _ (Pont) 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. 3I-71(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 Or . ,)une 20g_15 REPRESENTATIVE (Listed on Business Relebonehip Affidavit) Ba (Sionaturel By . _ - (Signature Name:Ai an 3' Rosentiia3Print) Name: _ _ (Print) Title: Attorney _(Print) , Title: __ _� (Print) W % M� �at'D -i 01 Q ent�o ,2-0%5 By:. . 'i / / /I%r .' 40 gnature) By:. (Signature Name: _ _ __/Print) Name: (Print) Title: — 1-1 3 t (Print) Title: (Print) I By _ wP,` 'ignaturel By_ , (Signature AV Name, ■` ---__— Pant) Name' _(Print) Ti. �a LAWRENCE ' ;' � HARNEY Title: (Print) rev r', NA,1,MIR By'l NOM 4,,.,::t By: (Signature Ti _ l''iilr,�:' 25,2011 Title: - (Pentf Title _ (°rint) Title _ (Print) By /Signature) By: _(Signature Title: JPrint) Title: (Print) Title: (Print) Title: (Print) By: .— (Signature) By: _(Signature Title: (Print) Title- (Print) Title: _..(°rin!) Tits: ------(Print) NOTE: ; Use duplicate sheets it disclosure information for Representative uatles 2) Applicants and Afliants are advised to timely suppiem'ni this affidavit pursuant to Sec. 3l-71(b)i2j(ii t of the Cit 's Land Development Regulations in the City ( ode, in the event that prior to consideration of the application by the City Roard or Commission, the information provided in the Affidavit becomes incorrect or incomplete. • NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI•DADE) Before me,the undersigned authority,personally appeared Maria Zaccarsi®e Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes slated therein and that it is true and correct. AFFIANTMaria Zaccardo, President Medisca Network, I SWORN TO AND SUBSCRIBED before me this __ day of _June- 20615 Notary Public State of Florida At Large Printed Name of Notary My commission expires:_ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) � i Before me,the undersigned authority,personally appeared Alan S. Rosen , nL who be.. rst by m,duly wo, lid swear P. he/she executed this Affidavit for the purposes stated therein and that it is true and correct. _ AFFIA– Rosenthal , 'tto ney SWORN TO AND SUBSCRIBED before me this:� day of„June_ __.201.5 Notary Pubh•:.t=of Florida At Large roo,av vue RAQUEL WELLS Printed Name of Notary * `r )-1" * MY COMMISSION t FF 163449 My commission expires._._ mr ui EXPIRES:January 25,2019 1`FOF we'°-----BonAe6Fhnr9edgef-Notary Semites STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared _ _ — __ 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_. _,200_ Notary Public State of Flonda At Large Printed Name of Notary My commission expires:__. STATE OF FLORIDA ) COUNTY OF MIAMI•DADE) Before me,the undersigned authority,personally appeared_ _ — 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 — ,200 Notary Public State of Florida At Large Printed Name of Notary My commission expires__— STATE OF FLORIDA ) COUNTY CF MIAMI-DADE) Before me,the undersigned authority,personally appeared Maria Z.ac.carddce Affiant,hf• g firs x:, me duty swan,did s or/,mr that he/she tI executed this Affidavit for the purposes stated therein and that it is true and correct. ` - A1FNTi- . Paccar o, President Meth sca Network, in SWORN TO AND SUBSCRIBED before me this© day of ,]u ne 20515 �• Ams, LAWRENCE PATRICK HARNEY Notary PUw' t 0. Notary Public,State of New York ; "' tAkan Prin*d Name of Notary No.OtHA6293152 My mmnussi r expires:. 4 �y Qualified in Clinton County -Commission EimIres November 25 20th STATE OF FLORIDA saa� COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared Alan S S. R O S e n muent,who being first by me;duly Sworn,-rfid swear or a`rrm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct , • AFFIANT..A1d 1, S_. Rosenthal , Attdrney • SWORN TO AND SUBSCRIBED before me this ••• .day of Ju g e, . 20015 • • Notaryy Publro State of Florida At Large t, q pt", RAQUEL WELLS MY COMMISSION*FF 163449 Printed Name of Notary My commission expires �TI B udpet Notary Services Jf O6a STATE OF FLORIDA ) COUNTY OF MIAMI-DADS) EXPIRES:January 25,209 Before me,the undersigned authority,personally appeared _ the Arran(who being first py me duly sworn,did swear or affirm that heshe executed this Affidavit for the purposes stated t erein and that it is time and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this__ day of _200_. 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_ the AffianE 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 tnis day of . 200 hlc>tary Piiplic State of Florida,A!Large P:ur,ed Name cf.Notary My commission expires:_ RESOLUTION NO. 2015- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL PURSUANT TO SECTION 31-144(f)(2)a. OF THE CITY CODE TO PERMIT A BUSINESS-RELATED SCHOOL IN THE MO (MEDICAL OFFICE) DISTRICT; GRANTING APPROVAL OF VARIANCE FROM SECTION 31-171(b)(8) OF THE CITY CODE TO PERMIT 28 PARKING SPACES FOR THE SCHOOL USE WHERE 42 PARKING SPACES ARE REQUIRED BY CODE; FOR THE MEDISCA NETWORK INC. TENANT SPACE IN THE OFFICE BUILDING AT 21550 BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the property described herein is zoned MO, Medical Office District; and WHEREAS, the applicant, Medisca Network Inc., through Applications Nos. 04- CU-15 and 04-VAR-15, is requesting conditional use approval pursuant to Section 31- 144(f)(2)a. of the City of Aventura Code of Ordinances ("Code") for a business-related school in the MO, Medical Office District; and variance from Section 31-171(b)(8) of the Code to allow 28 parking spaces for the business-related school where 42 parking spaces are required by Code for this use; 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 Applications meet the criteria of the Code, to the extent the Applications are granted herein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Application for conditional use approval pursuant to Section 31- 144(f)(2)a. of the Code to permit a business-related school in the MO, Medical Office District and Application for variance from Section 31-171(b)(8) to permit 28 parking spaces for the business-related school use where 42 parking spaces are required by Code, on property legally described in Exhibit "A" to this resolution are hereby granted, subject to the following conditions: 1. The conditional use and variance approvals shall be granted exclusively for the Medisca Network Inc. business-related school use and shall not be transferrable to any other use; and 2. Building permits for the business-related school tenant space shall be obtained within 12 months of the date of this Resolution, failing which, this approval shall City of Aventura Resolution No. 2015-_ Page 2 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; and 3. Permit plans for the tenant space shall substantially comply with the plan submitted with this application; and 4. The business-related school shall be operated in accordance with the business model submitted by the applicant with this application, including scheduling of medical training courses predominately on Friday, Saturday and Sunday; and 5. Any discontinuation of the approved conditional use for a period of 180 consecutive days shall constitute abandonment and shall rescind the approval of the conditional use, and the variance approval shall likewise terminate upon abandonment of the approved conditional use. Section 2. 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 3. This Resolution shall become effective immediately upon its adoption. Section 4. Issuance of this development order by the City of Aventura does not in any way create any right on the part of an applicant to obtain a permit from a state or federal agency and does not create any liability on the part of the City of Aventura for issuance of the development order if the applicant fails to obtain requisite approvals or fulfill the obligations imposed by a state or federal agency or undertakes actions that result in a violation of state or federal law. All applicable state and federal permits must be obtained before commencement of the development. This condition is included pursuant to Section 166.033, Florida Statutes, as amended. 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 Teri Holzberg Commissioner Denise Landman Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Enbar Cohen Mayor Enid Weisman City of Aventura Resolution No. 2015-_ Page 3 PASSED AND ADOPTED on this 7th day of July, 2015. Enid Weisman, Mayor ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this day of , 2015. CITY CLERK City of Aventura Resolution No. 2015-_ Page 4 EXHIBIT "A" LEGAL DESCRIPTION OF PROPERTY A portion of Lot 1 in Block 3 and the right of way adjacent thereto, in Section 34, Township 51 South, Range 42 East, "Map of the Town of Hallandale, Miami-Dade County, Florida", according to the Plat thereof as recorded in Plat Book "B", Page 13, Public Records of Miami- Dade County, more particularly described as: Begin at the intersection of the westerly right of way line of Federal Highway (US No. 1) with the north line of the Northwest 1/4 of said Section 34, as shown n the "Right of Way Plans for Road No. 4", according to the Plat thereof as recorded in Plat Book 34, Page 54, of the Public Records of Miami-Dade County, Florida and run west along the aforesaid north line of the northwest % for 320.8'; Thence South 1 degree 19 minutes 20 seconds East along a line parallel with and 222' East of the west line of the aforesaid Lot 1, Block 3 for 100.03'; Thence East along a line parallel with and 100' South of the said north line of the Northwest 1/4 for 294.61' to a point on the westerly right of way of Federal Highway; said point bears South 75 degrees 47 minutes 33 seconds East from the radius point of the next described curve; Thence northeasterly along a circular curve to the left being coincident with the aforesaid westerly right of way line of US No. 1, having a radius of 3784.83' and a central angle of 01 degrees 33 minutes 24 seconds for an arc distance of 102.83' to the point of beginning, lying and being in Miami-Dade County, Florida. And Lots 9 and 10, Block 24 of "Hallandale Park", according to the Plat thereof as recorded in Plat Book 12, Page 37, Public Records of Miami-Dade County, Florida. And A portion of a reserved strip of land as shown on the Plat of "Hallandale Park", as recorded in Plat Book 12 at Page 37 of the Public Records of Miami-Dade County, Florida, being more particularly described as follows: Begin at the northeast corner of Lot 10, Block 24 of said Plat of "Hallandale Park"; Thence North 89 degrees 54 minutes 01 seconds East along the north line of the Northwest 1/4 of Section 34, Township 51 South, Range 42 East, for 52.38 feet; Thence South 01 degrees 19 minutes 15 seconds East along the East line of the west 222 feet of the Northeast 1/4 of the Northeast % of the Northwest 1/4 of said Section 34 for 100.02 feet; Thence South 89 degrees 54 minutes 01 seconds West along a line parallel with and 100 feet south of the said north line of the Northwest 1/4 for 54.50 feet to a point on the east line of said Lot 10; Thence North 00 degrees 06 minutes 28 seconds West along the east line of said Lot 10 for 100 feet to the point of beginning. And Los 6, 7 and 8, Block 24, of Hallandale Park, according to the Plat thereof as recorded in Plat Book 12, Page 37, of the Public Records of Miami-Dade County, Florida. And Lots 6, 7, 8, 9 and 10 of Block 23, "Hallandale Park", according to the Plat thereof as recorded in Plat Book 12, Page 37, of the Public Records of Miami-Dade County, Florida. CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT M MORANDUM TO: City Commission FROM: Eric M. Soroka, IC A-CI City Manager BY: Joanne Carr, AICP Community Developm tlDirector DATE: June 15, 2015 SUBJECT: Application to Amend Section 31-144(c)(5)a. of the Land Development Regulations to add a provision for increased lot coverage for specific uses (01-LDR-15) July 7, 2015 Local Planning Agency Agenda Item July 7, 2015 City Commission Meeting Agenda Item I September 1, 2015 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission approve the request for an amendment to Section 31-144, "Business Zoning Districts" of the Land Development Regulations to add to that section, a provision for a maximum lot coverage of 55% of the total lot area for parcels in the Community Business (B2) district that are adjacent to property zoned Recreation Open Space (ROS) district that are joined to the ROS parcel by way of unity of title or covenant in lieu of unity of title, provided that the ROS land area is no less than 200 acres in size and provided that any clubhouse and/or conference center buildings on the B2 zoning parcel do not exceed two (2) stories in height. THE REQUEST The owner of the Turnberry Isle Resort is proposing an expansion to the resort's country club facilities, consisting of a two-story, 50 foot tall addition to the conference center with approximately 45,000 square foot of ballroom and meeting rooms, one additional level of parking on the existing parking structure, demolition of the Orchid hotel building and reconstruction of the hotel structure and improvements to the drop-off area at the existing porte-cochere at the main entrance to the resort. The owner has submitted an application for administrative site plan approval and that application is currently under review. In order to build the resort expansion as proposed and to accommodate a future expansion, the owner is requesting an amendment to the site development criteria of the B2 zoning district to increase maximum lot coverage from 40% to 55% for parcels in the Community Business (B2) District that are adjacent to property zoned Recreation Open Space (ROS) District. The conditions of the amendment will be that the Community Business District (B2) parcel is joined to the ROS parcel by way of unity of title or covenant in lieu of unity of title, that the ROS land area is no less than 200 acres in size and that any clubhouse and/or conference center buildings on the B2 zoning parcel do not exceed two (2) stories in height. BACKGROUND The current lot coverage for all buildings on the resort site is 37%, where a maximum lot coverage of 40% is permitted for parcels in the B2 zoning district. The applicant advises that the current expansion proposal will increase lot coverage to 52.1%. A planned future expansion will increase lot coverage to 55%. The B2 zoning district allows a maximum height of 12 stories or 120 feet. The proposed expansion of the resort could maintain the 40% lot coverage maximum by building vertically. The increased lot coverage is requested to keep the low profile of the conference center building. The proposed expansion is proposed at 2 stories or 50 feet. Generally, lot coverage maximums are included in development codes to ensure that open space is provided and also to ensure that proper drainage is provided and maintained. Section 31-144(c) of the Code includes "all buildings on site" in lot coverage calculation. This includes the primary building and any accessory buildings, such as parking structures, but does not include surface parking areas. The resort's clubhouse, conference center, spa, parking structure and tennis courts are located within the Community Business (B2) zoning district. The B2 site area is approximately 16.66 acres. The resort's golf course and nursery/maintenance area is located within the Recreation Open Space (ROS) zoning district. The ROS site area is approximately 241 acres. The applicant proposes that the entire area be joined by a unity of title or covenant in lieu of unity of title to combine the two zoning parcels. Once joined, the 241 acre golf course would serve as the open space to offset the requested increase in lot coverage. The consulting engineer for the Turnberry Isle Resort has confirmed that an increase of 15% (40% current maximum to 55% proposed) in permitted lot coverage will not affect the ability to provide and maintain proper drainage. The drainage structures and retention ponds are currently functioning as intended. Any development application for expansion will be required to include drainage plans to upgrade and improve, as necessary, any components of the drainage system. Those drainage plans will be reviewed by the City's Consultants as part of the site plan review process. 2 DESCRIPTION OF THE PROPOSED AMENDMENT The proposed amendment to the Community Business (B2) District follows in underlined text: "Section 31-144(c). Community Business (B2) District. c) Community Business (82) District. This district is intended primarily to provide for general commercial activity for a wide range of goods and services to the entire community and sub region. Such businesses generally require locations convenient for both vehicular and pedestrian traffic and would be expected to have orientation toward and direct access to arterial roadways. (5) Site development standards. a. Floor area ratio and lot coverage and minimum landscaped open space requirements: 1. For all buildings: Any structure parking serving the primary use on the site shall be incorporated into the building envelope and shall be compatibly designed. Such parking structure shall comply with all minimum setback and buffer yard requirements. 2. The floor area ratio shall be 0.40 at one story and shall be increased by 0.11 for each additional story. Structure parking shall not count as part of the floor area, but shall be counted in computing building height. The total lot coverage permitted for all buildings on the site shall not exceed 40 percent of the total lot area, except as provided in Subsection 4. or 5. below. The floor area ratio shall not exceed 2.0 for all buildings in this district in conformance with the comprehensive plan. 3. For shopping center buildings with more than 1,000,000 square feet of gross leasable area that provide public amenities including, but not limited to, public plazas, fountains or other water features, seating areas and recreational walking areas and that do not exceed five stories in height, the minimum landscaped open space shall be 15 percent of the total lot area. Said open space shall be extensively landscaped with grass, trees and shrubbery in accordance with a landscape plan to be approved by the City Manager. The non-leasable areas within enclosed or non-enclosed malls which are landscaped with grass, trees 3 and/or shrubbery, water areas therein, and areas therein with permanent art display areas may be used as part of the required landscaped open space provided such areas do not exceed ten percent of the required landscaped open space. 4. For parcels that include one or more shopping center buildings, the maximum lot coverage shall not exceed 45% of the total lot area, provided that such shopping center buildings contain more than 1,000,000 square feet of gross leasable area and do not exceed five stories in height and that the shopping center building provides a centralized multi-modal transportation facility which is enclosed within a parking structure, and which may be used by: City transit providers, County transit providers, any other governmental entities requesting use of the facility and private transit providers. "5. For parcels that are adjacent (sharing a property line) to a property zoned as Recreation Open Space (ROS) District and are joined to the parcel by a unity of title or a covenant in lieu of unity of title, in form acceptable to the City Manager and City Attorney and recorded in the Public Records of Miami-Dade County, Florida, the maximum lot coverage shall not exceed 55% of the total lot area of the B2 zoning parcel, provided that the ROS land area is no less than 200 acres in size and provided that any clubhouse and/or conference center buildings on the B2 zoning parcel do not exceed two (2) stories in height." ... ANALYSIS Staff provides the following analysis of the request using the standards for reviewing proposed amendments to the text of the Land Development Regulations contained in Section 31-77 of the City Code. 1. The proposed amendment is legally required. The proposed amendment is legally required to implement the requested revision to the Code. 2. The proposed amendment is consistent with the goals and objectives of the Comprehensive Plan. The proposed amendment is consistent with the goals and objectives of the Comprehensive Plan, specifically, with the Business and Office land use designation described in the Future Land Use Element of the City's Comprehensive Plan. This category provides that "...the specific range and intensity of uses applicable in a particular Business and Office property is dependent upon the particular land use, design, urban services, transportation, environmental and social conditions on and around the subject property, including consideration of applicable goals, objectives and policies of the Plan. 4 3. The proposed amendment is consistent with the authority and purpose of the LDRs. The proposed amendment is consistent with the authority and purpose of the Land Development Regulations. The purpose of the LDRs is to implement further the Comprehensive Plan of the City by establishing regulations, procedures and standards for review and approval of all development and uses of land and water in the City. Further, the LDRs are adopted in order to foster and preserve public health, safety and welfare and to aid in the harmonious, orderly and progressive development and redevelopment of the City. The proposed amendment is consistent with this purpose. The proposed amendment will aid in the harmonious, orderly and progressive redevelopment of the City. 4. The proposed amendment furthers the orderly development of the City. The proposed amendment furthers the orderly development of the City, for the reasons provided in Paragraph 3 above. 5. The proposed amendment improves the administration or execution of the development process. The proposed amendment improves the administration or execution of the development process in that it provides for regulation and a process by which to approve development or redevelopment of a property within the Community Business District. 5 40, APPLJCANT REPRESENTATIVE AFFIDAVIT Pummel to Seaton 31-7104(21.0 d the Cite a AtsnWn Lod 0140941 nt Cody,Pee*kW Repmuntallw AMdwW Mroby mado and .0 orbid.The a demrMd atariz d rapreser tslhe of Ike Ire rlduel er silty A,PMng Ix the DWNopenent Pena,wtebh N idudAed In e»Koarcanyira .Ppicelion,sod the owns d the Prop.Ay subject to the atakelon dlAwsnt)Iambi Ma end id.nMu all wear*re0rwnl rq As aderldusl Cr ally spying for to Osresapneere Psnrtt In connector ash tM eppaoelon,a follows: Name Relationship j.,AdrarNys,Amaracl4 Luedsesse '' �J Arch,reef4 E z 'w. ,Londy4ae,Etc) l G 19 Q c( `S t"l6•(rC.fi orn t Ilercoo Ai arn. tr ( Addllbnal Shashi h Neosssa y) NOTICE: ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON LISTED ON Tit APPLICANT REPRESENTATIVE AFFIDAVIT SHALL BE NNMNG UPON THE MWIYDUAL OR ENTITY APPLYING FOR TIE DEVELOPMENT MO NT AND THE OMMER of THE SUBJECT PROPERTY. APPUCMRS AND AFFIANTS ARE ADVISED TO TIMELY SUPPLEMENT THIS tJFIDAVR PURSUANT TO SEC.31.71(4(ZO14 Of THE CTTY'S LW DEVELOPMENT REGluiman IN THE CITY CODE,IN THE EVENT THAT PRIOR TO CONSIDERATION OF THE APPLICATION NY THE CITY BOARD OR COMMISSION. THE INFORMATION PROVIDED IN THE AFFIDAYR BECOMES INCORRECT OR INCOMPLETE. WITNESS MY WAND THIS j tOAY OF P AUTHORIZED RE OWNER IYEOFA GA1JT; By: By J Namett ik�1►r •r,',. Name: !1!R"!A!� (PlriKl TN :, kkka r�n� Titl.: G r.1 (;-,v_w_.. e I Address: a.0 6 t, eisc.y„ %L./40-'54 Address: 144 3-0 W. 4r rtry (4,1 Dr,vt )0410 tit.,"► pt. 33131 AvtAir• PL 3'314® STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Nom me the undersigned authority personalty appeared.], -r.t,3,.•.N e ate . , regeeeebthe of the AppAcnt andlor Rho owner of tin.Propaty et+bJed to thy appbafian,mho being hi by duly sworn, did ar Ann that he executed We Aida*be Mrs purposes I MP therein and Dial It Is true end correct -al.� SWORN TO AND SUBSCRIBED BEFORE ME Oils achy of 'e'FFIANT • - I . Pub110 Got d • Red Name of*toy cornets Ice cokes: JIMRILYAWN Elett. a o I*PeaieUi M • BUSINESS RELATIONSHIP AFFIDAVIT* Thy Admit b made pinuant to Section 31-71(b)(2)(10 of Ow City of Mentors lend Cevetcpmenl Code The understood Agent hereby dedoees that (ma** s asglfi le gammons ady) p'i. Mint does ma hove a brines RelUonahlp with any mamba a the City Commission or any City AcfNaay Boyd a wldch the abokat on wit be presented. (12 NUS hereby*doves Net Undo'a Business Reistbeship efb a member of the dry Commyalon a a City khisay Board to which M apptbMfon w1f be emoted,as fotiowa, (tit name d Commaslaw or Adiory Boom Member) who serves on the (Ust City Ccommiselon or Cary AdOsay Board upon whloh member serves). The nature of the Babb.RUellonshlp b a Totowa; (J l Member clay Co slsbon or Boat holds an ownership lmterat In snow of 1%d Iota assets or tepid stodr ofApptioat or Re eanith. ()II. Member of City Canimiesnn or Boat le a partner,ooihenhokter(ea 10 Mara of a caporahon Mhk h am not datad or any WWII of*oral Mdi adtantie)a Joint wnbrer with the Anima or tbpmaerle vs in any budrnea WWI; H Ire. The AppIaat or Reprwntalla in a Client of a member of tits City ComNaabrt or Bond or•distil of maw professional Boa working for the sane eke or fa tie same employer a the member of Oro City Commission or 11 it A City Cornmissioner a Board member b a Curt of to Apptoant a Representative; 1 1 v. The Apd d or Representative Is e Customer of the member d the City Cowrieafcn a Board(a d by a her empbyr)and baba%more than S10,000.034 the business of the member of the City Conrdalon or Board(or hr or taw empbyer)in a glen colander year, l I vi. The member of the City Cammyslon or Board y e Customer of the Applicant a Representative and raesacb more than S25,000.00 of to twebnes.of the Applicant or Repmsedd*in a given*ender yew, WITNESS MY KAND THIS 11_DAY OF #7 .200 APPU By Pcnern Trill tom- errors oh T.,.• • 44 ern, (per I ESS WY HAND MS j5:2_DAY. PROPERTY• y', �r monrm!grzr• not. . (Pnhq 'The ems lbsirsau RM>aionshr(0.'rani' 'Customer,". �{gofbarX,' 'YJrroresenle(he and 'yrxerrsree Fbnc»'ate defined in Section 2.195 of Me Amara Lily Code rfr WITNES Y HAND THIS 4 DAY OF _____ , ,"Z61 6 REP $E IVE:( ' sines)Relationship Affidavit) • +-, (Signature) By:_ _(Sgnature ( Name://DANI l5 EL. Tim 171- (Pond Name: (Print) Titie:tlP" .)leA11Y Stga mt) Title: - (Print) By:_ (Signature) By: ,(Signature Name: (Print) Name:_ (Print) Title: _(wt) TtIe: (Pried By__ (Signature) By; (Signature Name: (Print) Name: (Print) Title: (Print) Title:_ (Prot) By; (Stgneturei By; _ (Signature Title: (Print) Title: (Prrnd Title: (Prin) Title:_ ^ , (Print) By:_ (Signature) By._ (Signature Tale: (Print) Title_ (Prot) Title: ,_. _ _ (Prim() Title:_ ___._ (PM) By: (Signature) By:. (Signature Title: .(PnnU Title' _.__ _ (Pried Tiller (PiinO Tiller (PrinO NOTE; 1) Use duplicate sheets if disclosure information for Representative varies 2)Applicants and AfTiants are advised to timely supplement this Affidavit pursuant to See. 31.71(bx2)(iv)of the City's l-and 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. May 18 15 03:25p Thomas Checca P E (954) 344-4764 p.3 W NY HAND TFiilS i DAY Of � 2 REPRE:. J •( 'j •i Buaineaa Ael+lbnehip Milder t) (Signature Nameil: 0A C4 f.CCA(Pony Name:,_ (Print) Title: ►S∎C.i f►AWAleZ-(P,inU Tile: (Print) BY: (S BY (SgrmNre Warm): fRig) Name: (mod Tile: _(P rg) TAIe: _PM() By: (Sgfwture) By: _ "Signature Nerve: (Prior) Name: (PAW) idle (F•iar) Tilt,: _PM* by: (Sgnaare) BY .fSlgnlattre Title: fFM/0 Tae: ,(Pimp Title; (Fri t.) Title:__ (P BY (Sign uni) By (Signaiure Tile: - (POW TR*._._. (As* Tide: (Prir(l Tlle: (Pik ) BY: (Signature) By: (Synsiure Ur IRO) rigs: (Print) Tice: _ (Prig) Title. lPrilU NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2)Applicants and Afflants arc advised to timely supplement this Affidavit pursuant to Sec. 3 I-71(b)(2xiv)of the City's Land Development Regina inns 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 1d DAY OF !r 6- ,2011. REPRESENT'1 • 'led on Business RelationshipiAtfidavit) By: (Signature) By:, (Signature Name:PI'ch._1l J, Nor.e(Pnnt) Name: _(Print) Title' t 14, I (Print) Title: (Print) 116 By: ��---. y (Signature) By: (Signature Name:j12 3ef4.,d,A) (Prin() Name: (Print) Title: -1-1-b(n @ (Print) Title: (Print) By: _ (Signature) By: (Signature Name _(Print) Name (Print) Title: (Print) Title: (Print) By:, (Signature) By. (Signature Title: (Print) Title: (Print) Title: (Print) Title:_ (Print) By: (Signature) By: (Signature Title:_ (Print) Title (Print) Title: (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(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-DADE) �1 Before me,the undersigned au amity,personally appearedf 'tt c 1 l ,gt.ff P_-"D the Affiani,who b' t 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 coned. AFFI SWORN TO AND SUBSCRIBED before me this.L(day of_1 LOa ,2*i �/N y Public State of Florida*Miry is St f Forma Al Large a s Diana Ramos I',,.s My Cemmisabn FF 207719 �QU. `U — IWO'S 04/10/2019 Printed ems of Notary .! — -- --- .____Mycommissionexpires:_ 4i ji4 STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) r� Before me.the undersigned authority,personally appeared �4•t�Ce-f_y!Jg�dv.1 f ant,who me duly sworn.d d swear or affirm that he/she executed this A(fldevil for the purposes staled therein and that it is true and correct. AFFIANT ._--— f - SWORN TO AND SUBSCRIBED before me this• der of_1v ,24Q •' ` • I Notary Pubic t3tate of Florida Dlena Ramos Notary ugrc a of F ride At arge Q BMy Commlaslon FF 207719 Ir(L w o Expkea 0 4/1 012 01 9 am `�Printed Name of Diary commission expires__�I L D I 1 5- STATE OF FLORIDA ) —_—---_. --_ ____��-__� COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared__ _ ^_ Ire AffianL who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes slated therein and that it is true end correct AFFIANT SWORN TO AND SUBSCRIBED before me this day of_ _ _,200_ Notary Public Stale of Fbnda Al Large Pnnted Name of Notary My commission expires:___ — STATE OF FLORIDA ) COUNTY OF MIAAWDADE) Before me,the undersigned authority,personally appeared — _ — _ the ABient,who being first by me duly sworn,did swear or affirm that he/she eKeculed this Affidavit for the purposes staled therein and that It is true and correct AF-- FIANT —-— — SWORN TO AND SUBSCRIBED before me this_ —day of. ___ _.200_ Notary Public Stale of Florida At Large Printed Name of Notary — My commission expires:_ _ _ . 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FIANT - - �p 2 SWORN TO AND SUBSCRIBED Debra memo..' day ofB�fB* ,7eD. ), Notary w p Akto t Peeled Name el Nol [n u / Mydonuniacione[prep: 5' C "�f'/ STATE OF FLORIDA i COUNTY OF A&MI-DADE) Before me,me undermined steak penorolly appeared - Ins Mart who being Irst by me du'y swan.dd UAW r or aMrm that nmane atom Ins Aledadl fa lie Deposes Wad Therein and het A Is Ina and correeL AFF ANT — SWORN TO AND SUBSCRIBED bebre me this,_day of __ 200, Notary Pubuo State olfNrde At Large Printed Name of Notary Amy a enmosbn eeprts... — — STATE OF FLORIDA ) COUNTY OF MIAMI-CADE) Baba me,Nat undersigned eutority,penona)ly eXWK- ._ __ the AFbenM who being fat by ma duly sworn,did pow or aMinn that nehhe coaled MD AffNavll la the purposes stead therein and Nat It Is rue Ind c reGL•- AFFIANT - SWORN TO AND SUBSCRIBED before me this _day of _ „200_. Noliiy IbN a State of Fbnda At Large Panted Name Cl Ndlary My oommbelon copies.,. _ _ STATE OF FLORIDA ) COUNTY OF MIAAN.DADE) Bebre me ale undersigned authority,peraone,y appYrrd _ — — the ANN wno Doing Aral by me duly sworn,did swear or dims Net he/she executed Ws ARalevl for el/pwptua Iteted tteraln and Uhet a is true Ind correct AFFUNT SWORN TO AND SUBSCRIBED before me this_ day of _Y00_ Nobly Pubkc Slate of Florida TAI Large Printed Name of Notary My COT misa'i expires:- _ _ ORDINANCE NO. 2015- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING SECTION 31-144 "BUSINESS ZONING DISTRICTS" OF THE CITY'S LAND DEVELOPMENT REGULATIONS BY AMENDING SECTION 31- 144(C)(5)A., COMMUNITY BUSINESS (B2) DISTRICT, TO ALLOW INCREASED LOT COVERAGE FOR PARCELS THAT ARE ADJACENT TO A PROPERTY ZONED AS RECREATON OPEN SPACE (ROS) DISTRICT AND ARE JOINED TO THE ROS PARCEL BY A UNITY OF TITLE OR COVENANT IN LIEU OF UNITY OF TITLE, PROVIDED THAT THE ROS LAND AREA IS NO LESS THAN 200 ACRES IN SIZE AND PROVIDED THAT ANY CLUBHOUSE AND/OR CONFERENCE CENTER BULDINGS ON THE B2 PARCEL DO NOT EXCEED TWO (2) STORIES IN HEIGHT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the applicant, TB Isle Resort, LP, through Application No. 01-LDR- 15, is requesting an amendment to Section 31-144 "Business Zoning Districts" of Chapter 31 "Land Development Regulations" of the Code of Ordinances ("City Code") to include a provision for a maximum lot coverage of 55% for parcels zoned as Community Business (B2) District that are adjacent (sharing a property line) to a property zoned as Recreation Open Space (ROS) District and that are joined to the parcel by a unity of title or covenant in lieu of unity of title and provided that the ROS land area is no less than 200 acres in size and provided that any clubhouse and/or conference center buildings on the B2 zoning parcel do not exceed two (2) stories in height; and WHEREAS, the Business and Office future land use category applicable to the proposed amendment provides that "...the specific range and intensity of uses applicable in a particular Business and Office property is dependent upon the particular land use, design, urban services, transportation, environmental and social conditions on and around the subject property, including consideration of applicable goals, objectives and policies of the Plan;" and WHEREAS, the City Commission finds that the proposed amendment to Section 31-144 of the City Code to provide increased lot coverage is consistent with the applicable goals, objectives and policies of the City's Comprehensive Plan; and City of Aventura Ordinance No. 2015- Page 2 WHEREAS, the City Commission has been designated as the Local Planning Agency for the City pursuant to Section 163.3174, Florida Statutes; and WHEREAS, the Local Planning Agency has reviewed the proposed amendment during the required public hearing and has recommended approval to the City Commission; and WHEREAS, the City Commission has reviewed the proposed amendment, and finds that it is in the best interest of the public to amend Section 31-144 of Chapter 31 "Land Development Regulations," as set forth in this Ordinance; and WHEREAS, the City Commission has held the required public hearings, duly noticed in accordance with law; and WHEREAS, the City Commission has reviewed the action set forth in the Ordinance and has determined that such action is consistent with the Comprehensive Plan. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals. The foregoing whereas clauses are hereby ratified and incorporated within this Ordinance. Section 2. City Code Amended. That Section 31-144 "Business Zoning Districts" of Article VII "Use Regulations" of Chapter 31 "Land Development Regulations" of the City Code is hereby amended to read as follows': City of Aventura Ordinance No. 2015-_ Page 3 Sec. 31-144. — Business Districts. ... (c) Community Business (B2) District. This district is intended primarily to provide for general commercial activity for a wide range of goods and services to the entire community and sub region. Such businesses generally require locations convenient for both vehicular and pedestrian traffic and would be expected to have orientation toward and direct access to arterial roadways. • (5) Site development standards. a. Floor area ratio and lot coverage and minimum landscaped open space requirements: 1. For all buildings: Any structure parking serving the primary use on the site shall be incorporated into the building envelope and shall be compatibly designed. Such parking structure shall comply with all minimum setback and buffer yard requirements. 2. The floor area ratio shall be 0.40 at one story and shall be increased by 0.11 for each additional story. Structure parking shall not count as part of the floor area, but shall be counted in computing building height. The total lot coverage permitted for all buildings on the site shall not exceed 40 percent of the total lot area, except as provided in Subsection 4. or 5. below. The floor area ratio shall not exceed 2.0 for all buildings in this district in conformance with the comprehensive plan. 3. For shopping center buildings with more than 1,000,000 square feet of gross leasable area that provide public amenities including, but not limited to, public plazas, fountains or other water features, seating areas and recreational walking areas and that do not exceed five stories in height, the minimum landscaped open space shall be 15 percent of the total lot area. Said open space shall be extensively landscaped with grass, trees and shrubbery in accordance ' Underlined provisions constitute proposed additions to existing text. Strikethrough provisions constitute proposed deletions to existing text. City of Aventura Ordinance No. 2015- Page 4 with a landscape plan to be approved by the City Manager. The non-leasable areas within enclosed or non-enclosed malls which are landscaped with grass, trees and/or shrubbery, water areas therein, and areas therein with permanent art display areas may be used as part of the required landscaped open space provided such areas do not exceed ten percent of the required landscaped open space. 4. For parcels that include one or more shopping center buildings, the maximum lot coverage shall not exceed 45% of the total lot area, provided that such shopping center buildings contain more than 1,000,000 square feet of gross leasable area and do not exceed five stories in height, and that the shopping center building provides a centralized multi-modal transportation facility which is enclosed within a parking structure, and which may be used by City transit providers, County transit providers, any other governmental entities requesting use of the facility and private transit providers. 5. For parcels that are adjacent (sharing a property line) to a property zoned as Recreation Open Space (ROS) District and are joined to the parcel by a unity of title or covenant in lieu of unity of title, in form acceptable to the City Manager and City Attorney and recorded in the Public Records of Miami-Dade County, Florida, the maximum lot coverage shall not exceed 55% of the total lot area of the B2 zoning parcel, provided that the ROS land area is no less than 200 acres in size and provided that any clubhouse and/or conference center buildings on the B2 zoning parcel do not exceed two (2) stories in height. Section 3. Severability. 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. City of Aventura Ordinance No. 2015-_ Page 5 Section 4. Inclusion in the Code. It is the intention of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of the City of Aventura; that the sections of this Ordinance may be renumbered or re-lettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. Section 5. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Teri Holzberg Commissioner Denise Landman Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Enbar Cohen Mayor Enid Weisman 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 Teri Holzberg Commissioner Denise Landman Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Enbar Cohen Mayor Enid Weisman City of Aventura Ordinance No. 2015-_ Page 6 PASSED on first reading on this 7th day of July, 2015. PASSED AND ADOPTED on this 1st day of September, 2015. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Ordinance was filed in the Office of the City Clerk this day of , 2015. CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, IC -CM City Manager BY: Joanne Carr, AICFc: , Community Development Director 11, DATE: May 11, 2015 SUBJECT: Application by TB Isle Resort, LP for small scale amendments to the City's Comprehensive Plan to change the Future Land Use Map designation of one parcel of land within the Turnberry Isle Resort totaling 2.111 acres from Business and Office to Parks and Recreation and to change the land use designation of a second parcel of land within the Turnberry Isle Resort totaling 2.111 acres from Parks and Recreation to Business and Office (01- CPA-15 and 02-CPA-15 - Small Scale Amendments) June 2, 2015 Local Planning Agency Agenda Item -1-t- June 2, 2015 City Commission Meeting Agenda Item July 7, 2015 City Commission Meeting Agenda Item B.A. RECOMMENDATION It is recommended that the City Commission: 1. Approve the small scale Comprehensive Plan map amendment to change the land use designation of one parcel of land on West Country Club Drive totaling 2.111 acres from Business and Office to Parks and Recreation; and 2. Approve the small scale Comprehensive Plan map amendment to change the land use designation of one parcel of land on West Country Club Drive totaling 2.111 acres from Parks and Recreation to Business and Office; and THE REQUEST The applicant, TB Isle Resort, LP, is requesting two small scale Comprehensive Plan map amendments to allow an exchange of future land use designation on parcels totaling 2.111 acres each on West Country Club Drive. The northerly parcel (the "North Parcel") as shown on the attached Exhibit "B" is requested to be changed from Parks and Recreation to Business and Office and the southerly parcel (the "South Parcel") as shown on the attached Exhibit "A" is requested to be changed from Business and Office to Parks and Recreation to facilitate a rezoning of the North Parcel from ROS, Recreation Open Space District to B2, Community Business District and a rezoning of the South Parcel from B2, Community Business District to ROS, Recreation Open Space District. (See Exhibit #1 for Letter of Intent) BACKGROUND OWNER OF PROPERTY TB Isle Resort, LP NAME OF APPLICANT TB Isle Resort, LP LOCATION OF PROPERTY 19999 West Country Club Drive See Exhibit #2 for Location Map See Exhibit #3 for Parcel Locations SIZE OF PROPERTY North Parcel: 2.111 acres South Parcel: 2.111 acres PROPERTY DESCRIPTION See Exhibit "A" for South Parcel Description See Exhibit "B" for North Parcel Description DESCRIPTION /BACKGROUND The site owned by the applicant is comprised of the Turnberry Isle Resort and the Turnberry Golf Club on West Country Club Drive. The applicant requests an exchange of future land use designations on two parcels of land within the golf course and resort on West Country Club Drive to facilitate future redevelopment of the resort. The redevelopment plan contemplates amendment from Business and Office to Parks and Recreation future land use designation and corresponding change in zoning from existing country club (B2) zoning to golf club (ROS) zoning on the South Parcel. In turn, the North Parcel, equal in land area, currently designated as Parks and Recreation on the future land use map is proposed to be changed to Business and Office and rezoned as country club (B2). The amount of land that is located in each future land use category and in each zoning category would not change, simply its location. The North Parcel, shown on Exhibit "B", is the current location of the conference center entry, service road and waterfall. The South Parcel, shown on Exhibit "A", is the current location of the maintenance, laundry, nursery and storage area. The applicant requests the comprehensive plan amendments to allow rezoning of these parcels from ROS to B2 and from B2 to ROS respectively to facilitate the proposed expansion of the resort. 2 The owner has submitted an application for administrative site plan approval which may be processed if the requested comprehensive plan amendment and concurrent rezoning applications are approved. The existing uses on the Parcels comply with the uses permitted in the respective proposed zoning categories. The conference entry, service road and waterfall located on the North Parcel to be changed from ROS to B2 are permitted uses in the B2 zone. The maintenance, laundry, nursery and storage area on the South Parcel proposed to be changed from B2 to ROS are accessory uses to the golf course which is a permitted use in the ROS zoning category. HISTORY The North Parcel was originally zoned B2, Community Business District, with a Business and Office future land use designation. The South Parcel was originally zoned ROS, Recreation Open Space District, with a Parks and Recreation future land use designation. In June of 2009, the applicant requested an exchange of comprehensive plan designation and zoning categories on parcels totaling 2.69 acres each, including the North and South Parcels, to facilitate development of a twelve story hotel on the South Parcel. This exchange was approved through Ordinances Nos. 2009-12 and 2009-13 passed by the City Commission on June 2, 2009. The hotel development was approved through Administrative Site Plan Approval issued October 28, 2013. This development did not occur and the applicant has proposed a revised plan to construct a two story conference center, demolish and expand one of the existing freestanding hotel buildings, construct a one story addition to the existing parking garage, expand the existing porte-cochere at the clubhouse building and construct one new nursery/maintenance building. ANALYSIS I. South Parcel (described in Exhibit "A" to this application) Future Land Use Designation Subject Property: Business and Office Properties to the North: Business and Office and Parks and Recreation Properties to the South: Medium-High Density Residential Properties to the East: Parks and Recreation Properties to the West: Business and Office Zoning Subject Property: B2, Community Business District Properties to the North: B2, Community Business District and ROS, Recreation Open Space District Properties to the South: RMF4, Multifamily High Density Residential District Properties to the East: ROS, Recreation Open Space Properties to the West: B2, Community Business District 3 Existing Land Use Subject property: nursery/maintenance/storage area Properties to the North: service road, surface parking, parking garage Properties to the South: residential condominium Properties to the East: golf course Properties to the West: regional mall II. North Parcel (described in Exhibit "B" to this application) Future Land Use Designation Subject Property: Parks and Recreation Properties to the North: Business and Office Properties to the South: Business and Office and Parks and Recreation Properties to the East: Business and Office Properties to the West: Parks and Recreation Zoning Subject Property: ROS, Recreation Open Space District Properties to the North: B2, Community Business District Properties to the South: ROS, Recreation Open Space District Properties to the East: B2, Community Business District Properties to the West: ROS, Recreation Open Space District Existing Land Use Subject property: conference center entry, service road, waterfall Properties to the North: resort and conference center Properties to the South: golf course and maintenance/nursery/storage area Properties to the East: golf course, conference center Properties to the West: service road, surface parking, parking garage Access — The Parcels front on West Country Club Drive. Access is existing to the Parcels. Conformity to City Comprehensive Plan — The amendments are consistent with the goals, objectives and policies of the City's Comprehensive Plan. More specifically, the proposal is consistent with the following policies in the Future Land Use, Parks and Recreation and Redevelopment Elements of the Plan: 4 Future Land Use Element Policy 8.2 Applications to amend the City's Future Land Use Plan map shall be evaluated to consider consistency with the Goals, Objectives and Policies of all Elements, other timely issues, and in particular the extent to which the proposal, if approved, would: 1. Satisfy a deficiency in the Plan map to accommodate projected population or economic growth of the City; The proposed amendments will accommodate economic growth of the City by facilitating expansion of the existing resort. 2. Enhance or impede provision of services at adopted LOS Standards; Traffic — The Parcels are located on West Country Club Drive and are of equal size. There will be no net increase in size to either land use category, therefore traffic volumes are expected to remain constant. Therefore, these applications will not impede provision of traffic services. Water — There will be no net increase in size to either land use category, therefore, provision of services will not be impeded. Sewer — There will be no net increase in size to either land use category, therefore, provision of services will not be impeded. Mass Transit — A bus transit facility is located at Aventura Mall, located immediately across the street from the subject sites. Future development of the proposed business and office parcel will be required to provide pedestrian linkage to County and City transit services that are safe and convenient to transit users. Parks and Recreation — The City presently exceeds LOS standards for park space. There is no decrease or addition to park space since there will be no net increase in size to either land use category. Therefore, provision of service at adopted level of service standard will not be impeded. Stormwater Drainage — There is no net increase in size to either land use category, therefore, provision of services will not be impeded. Solid Waste — There is no net increase in size to either land use category, therefore, provision of services will not be impeded. 5 3. Be compatible with abutting and nearby land uses and protect the character of established neighborhoods; and The proposed amendments are compatible with abutting and nearby land uses and will protect the character of the neighborhood. The existing business and office site is now proposed further to the north of the existing residential development and the site now designated as Business and Office is proposed to be designated as Parks and Recreation which will further buffer development for the existing residential development to the south. 4. Enhance or degrade environmental or historical resources, features or systems of significance. The proposed amendments will not degrade the environmental or historical resources, features or systems of significance. Parks and Recreation Element Policy 4.1 The City adopts a level of service requiring 2.75 acres of net useable park land per 1,000 residents, implemented by the concurrency management system. The estimated current population for the City of Aventura is 37,239. These amendments do not increase population. The amount of park and recreation land required by the park level of service standard is 37,239 x 2.75/1000 or 102 acres. The existing available park and recreation land is 117 acres. No deficiency exists and the proposed amendments will not create a deficiency in this standard. Redevelopment Element Policy 2.11 The location of parking, curb cuts, walkways, bike lanes, signage, lighting and landscape treatments shall be co-ordinated to provide maximum user safety, while improving the comprehensive aesthetic appearance of Aventura. The applicant will be required, through the site plan review process when the proposed business and office site is developed, to locate parking, curb cuts, walkways, bike lanes, signage, lighting and landscape treatments to maximize user safety and improve the aesthetics of the City. Traffic Generation — A traffic generation study is not required for this comprehensive plan amendment application because there will be no net increase in size to either land use category and the properties in question are both located along West Country Club Drive. The traffic volumes on this street should therefore remain constant with these proposed land use amendments. Both a traffic study and a queuing study will be required as part of the subsequent site plan approval application by this applicant to ensure that proper traffic related standards are met prior to development. 6 School Impacts — The requested change in land use designations do not require analysis for school impacts since both land use designations are non-residential and do not generate new students into the school system. Conformity to City Land Development Regulations — The proposed amendments will facilitate a proposed rezoning of the North Parcel from ROS, Recreation Open Space District to B2, Community Business District and a proposed rezoning of the South Parcel from B2, Community Business District to ROS, Recreation Open Space District. Future development will be in accordance with the site development standards of those zoning districts. Coastal High Hazard Location — This site is not located in a designated coastal high hazard area. 7 BERCOW RADELL & FERNAN DEZ ZONING, LAND USE AND ENN./ •c• nil EfNIr L LAW DIRECT LINE(305)377-6238 E-Mail mmarrero@BRZoningLaw.com VIA HAND DELIVERY April 17, 2015 Exhibit I Joanne Carr, Planning Director 0 2-CPA-15 City of Aventura 19200 West Country Club Drive, 4th Floor Aventura, Florida 33180 Re: 19999 West Country Club Drive; Zoning District Change and Comprehensive Land Use Amendment Dear Joanne: This law firm represents TB Isle Resort, LP with regard to the improvements and redevelopment of the Turnberry Isle Miami at 19999 West Country Club Drive (the "Property"). This letter shall serve as the Applicant's letter of intent to rezone and redesignate a portion of the Property from ROS / Parks and Recreation to B2 / Business and Office; and to rezone and redesignate an equal portion of B2 / Business and Office area to ROS / Parks and Recreation. These zoning and CDMP amendments are part of the redevelopment of the Property. The plan for the redevelopment of the country club/golf course includes a change in the zoning from existing country club (B2) area to the ROS zoning district and Parks and Recreation designation on the City's Future Land Use Map. In turn, certain areas that are zoned ROS and designated Parks & Recreation would become part of the B2 zoning district and Business and Office designation on the City's Future Land Use Map. The amount of land that is located in each zoning district would not change, simply its location. Section 31-148 of the City Code states that the ROS District "is intended to provide for the recreation and open space needs of the City." Pools and tennis courts certainly contribute to the recreational needs of the City, and thus are in the spirit of the ROS District. Furthermore, the following uses are explicitly permitted in the ROS District: SOUTHEAST FINANCIAL CENTER•200 SOUTH BISCAYNE BOULEVARD, SUITE 850•MIAMI, FLORIDA 33131 PHONE.305.374.5300•FAX.305.377.6222•WWW.BRZONINGLAW.COM Ms. Joanne Carr April 17, 201 Page 2 of 4 a. Open space and passive recreational areas; b. Golf course; c. Boat ramps and docks; d. Outdoor cultural, educational and civic facilities; e. Parks; f. Waterways; and g. Uses accessory to any of the above uses when located on the same plot. There is no detailed description of "parks" in the Use Regulations of the ROS District, nor is it defined in the City's land development regulations. However, common sense dictates that parks are intended to include tennis courts and pools, as a permitted uses. Nevertheless, at a minimum, they should both be considered accessory uses to parks and golf courses. (1) The proposed amendment is consistent with goals, objectives and policies of the City's Comprehensive Plan. The proposed change will not be inconsistent with the goals, objectives and policies of the City's Comprehensive Plan. There will be no net change in the amount of land for either zoning district. (2) The proposed zoning district is compatible with the surrounding area's zoning designation(s) and existing uses. There Property is already zoned a combination of B2 and ROS, and there additional lands surrounding the Property that are zoned B2 and ROS. Furthermore, since the resulting areas of each zoning district on the Property will be the same as prior to the amendment, the change is certainly compatible. (3) The subject property is physically suitable for the uses permitted in the proposed district. Although there has not yet been a site plan associated with this application, the anticipated uses permitted in the proposed districts are, not only physically suitable but, compatible and associated with the existing use on the Property. (4) There are sites available in other areas currently zoned for such use. BERCOW RADELL FERNAN DEZ ZONING, LAN ID USE AND ENVIRONMENTAL LAW Ms. Joanne Carr April 17, 2015 Page 3 of 4 Not applicable. The effect of this application will result in the same amount of Parks and Recreation / ROS and Business and Office / B2 land. (5) If applicable, the proposed change will contribute to redevelopment of an area in accordance with an approved redevelopment plan. The proposed change has been contemplated as an element of the ongoing Property redevelopment. (6) The proposed change would adversely affect traffic patterns or congestion. The proposed change will have no adverse traffic impact. Any additional traffic will be reviewed pursuant to a subsequent site plan application. (7) The proposed change would adversely impact population density such that the demand for water, sewers, streets, recreational areas and facilities, and other public facilities and services would be adversely affected. The application proposes no increase in population or overall changes in use. (8) Whether the proposed change would have an adverse environmental impact on the vicinity. There is not expected to be any environmental impact as a result of this application. (9) Whether the proposed change would adversely affect the health, safety, and welfare of the neighborhood or the City as a whole. The proposed change will not adversely affect the health, safety and welfare of the neighborhood or the City. Again, the resulting zoning and comprehensive plan designations will be the same as currently provided, but in slightly different locations within the Applicant's property. Conclusion. The proposed amendments to the City's Future Land Use Map and the City's Zoning Map are part of the current development plan for the country club. As described in the foregoing letter, the net amount of ROS/Parks and Recreation and B2/Business and Office land will remain the same following BERCOW RADGLL&FERNAN DEZ ZONING. LAN I7 1J ANJ O ENVIRONMENTAL LAW Ms. Joanne Carr April 17, 2015 Page 4of4 these amendments, and it will all be retained on the Property. As such, we look forward to your positive review and recommendation of these applications. Please feel free to contact me regarding any comments or questions you may have. Sincerely, Michael J. Marrero cc: Ms. Joanne Carr, Planning Director David Wolpin, City Attorney BGRCOW RADGLL&FERNAN DEZ ZONING. LAN Li SE ANC E N\/1 FI 0 NI NE NTAL LAW BROWARD COUNTY I . DADE COUNTY • Gulfstream • rt.��•iTV VI'�T517-IA YACHT CLUB DR. • • u Park • "MARINA • COVE L . ■ 4rewura __/‘) HARBOR CIRCLE • • Hospiral �� - / WAY ■1 ✓ enn'ra m�� Q ql\i„N 1NER�AY • • • CV • ■ Co Waterwa}s ■ ■ m WATERWAYS RLv Shoppes 207 ST -----2� • w - ■ Li ✓ Q Q COUNTRY CLUB DR. • / ■ The ew 205 • a Promenade 1/ a it Shops cn O� I • IVES DAIRY RD. • 203 ST. CT�Li `) • • 1)(--\_ -:' . ■ N ■ 201 TER, rn aC II -J ■ N a Turnber sle , • m ■ 0_ ; Resort&Club a w • AVENTURA gL� �OP • OU Fire / r'''4'‘"t k • ▪ Rescue Aventura ?u, t ' �' Station Library z a r ;;;JV r: a U . 1 ■ - 0 0 V11 Subject Site 1.;# x Q.,Q r z m Aventura Mall ,. w�`- f rr YACHT J- •• City of Aventura LUB • Government Center f "--LEKM;A' •SW\ W'. a ■ 19 ST. WILLIAM Q • 192 ST. _ - 191 ST. - \O Q,\ •• w TIC x • 190 S N1YS r l Loehmann's • 0 : Fashion w -� •• a Island Q • J cn 188 ST. • m • w MIAMI •• 187 ST. 33180 GARDENS DR. • • - ,85 ST _.33 60 • 0 ,RI li • Dumfoundling • 183 ST. Bay • ,a� _ • Atlantic. r • Ocean • r Williams • Little Z If,* Biscayne 1 Maule rn . . . Sound • . •'`r arbour 180 STS Lake N '• Point n iL • I. East —i � • ; APP g • t n 'laza :� POI AST OP` • •� � \ • ,;.. �a• ..� . . :.. . .. . rr a w LEGEND Maine t'; Lake •,,,,:',',V,,,, Roadways - �� • fi • City Boundary " 1 1 a t°4 ,s q. _ —.—•— ZIP Code Boundary �•, ,,, x, Railroad a • •' ` ` Exhibit 2 01 & 02-CPA-15 Exhibit 3 01 & 02-CPA-15 001 >80\ .VRP _ I' °' PEN �5 F, �� i ~ I pi. 0 1 �v iihm r F EXHIBIT B AVENTURA MALL P&To&o I \\\ EXHIBIT A B2 TO ROS B&O TO P&R Si- \ \ 4TF \ Rp-9 0 O 856 N E. 192ND STRET E III 111111 Drawn By MAP , LOCATION SKETCH \ Date 4/9/15 Cad. No. 081221 T Scale NOT TO SCALE Ref. Dwg. FORTIN, LEAVY, S KILES, INC. Job. No. 150445 2011-025 CONSULTING ENGINEERS,SURVEYORS &MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER:00003653 Dwg. No 1015-037—B 180 Northeast 168th.Street/North Miami Beach,Florida. 33162 Plotted: 4/9/15 11:000 / Phone-305-653-4493/Fax 305-651-7152/Entail 11s@flssurvey.corn \Sheet 4 of 4 / EXHIBIT A LEGAL DESCRIPTION: A portion of Tract U, FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB, according to the plat thereof, as recorded in Plat Book 99 at Page 20 of the Public Records of Miami—Dade County, Florida, and being more particularly described as follows: Begin at the Northwest corner of Tract H—H of said plot of FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB; thence N 81'00'38" E along the North line of said Tract H—H for 211.44 feet to a point on o circular curve concave to the Northeast and whose radius point bears N 81'00'38" E; thence Northwesterly along a 4299.22 foot radius curve leading to the right through a central angle of 3'48'14" for an arc distance of 285.43 feet to a non—tangent point; thence N 28'44'32" W for 43.73 feet; thence N 03'20'32" W for 24.05 feet; thence N 21'07'43 E for 63.17 feet; thence S 8720'20" W for 6.30 feet; thence N 02'39'40" W for 15.79 feet; thence S 87'20'20" W for 23.77 feet; thence S 42'20'20" W for 2.49 feet; thence S 87'20'23" W for 138.29 feet; thence N 47'39'40" W for 26.09 feet; thence N 02'39'40" W for 6.48 feet to a point of curvature; thence Northwesterly and Southwesterly along a 15.00 foot radius curve leading to the left through o central angle of 90'00'00" for on arc distance of 23.56 feet to a point of tangency; thence S 87'20'20" W for 17.99 feet to a point on a circular curve concave to the Northeast and whose radius point bears N 87'09'27" E; thence Southeasterly along the Westerly line of said Tract U and Easterly right of way line of West Country Club Drive, also being a 4510.66 foot radius curve leading to the left through a central angle of 6'08'49" for on arc distance of 483.92 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 S 02'40'32" E for the Easterly right of was line of West Country Club Drive. — Lands shown hereon were not abstracted for easements and/or rights—of—way of records. — This is not a "Boundary Survey" but only a graphic depiction of the description shown hereon. — Lands shown hereon containing 91,955 square feet, or 2.111 acres, more or less. — Dimensions shown hereon are based on Fortin, Leavy, Skiles, sketch #2011-025. SURVEYOR'S CERTIFICATION: I hereby certify that this "Sketch of Description" was mode under my responsible charge on April 8, 2015, and meets the applicable codes as set forth in the Florida Administrative Code, pursuant to Section 472.027, Florida Statutes. Not valid without the signature and the original raised seal of a Florida Licensed 'e9.r and Mapper" FORTIN,L • Y ILES, INC., L: Bye- .��, Daniel C. Fortin, For The Firm Surveyor and Mapper, LS2853 State of Florida. Drawn By MAP LEGAL DESCRIPTION, NOTES& CERTIFICATION Date 4/9/15 Cad. No 081221 T Scale NOT TO SCALE Ref. Dwg. FORTIN, LEAVY, S KILES, INC. Job .No. 150445 L 2011-025 CONSULTING ENGINEERS,SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER:00003653 Dwg. No. 1 015-037—A U 180 Northeast 168th.Street/North Miami Beach,Florida.33162 Plotted: 4/9/15 11:SOa/ phone:305-653-4493/Fax 305-651-7152/Email fls @flssurvey.com \Sheet 1 of 4 EXHIBIT A ?3.00' '3-00 / P { ' o m t PaDR70N U Ln L`, V 1� il!< _- ,4,SE pt,GE92 023 LL P PVl g '- FIFTH ADDITION w BISCAYNE YACHT AND COUNTRY CLUB i,=1 -- \ PLAT BOOK 99 PAGE 20 I NI_ 0 ZU tt S I SOUTH LINE OF SECTION 34-57-4 2 ----� Ii NORTH LINE OF SECTION 3-52-42 LU AVENTURA TENTH ADDITION I PLAT BOOK 136 PAGE 92 I Q m I 13 e k EASTERLY RIGHT OF WAY UNE OF WEST COUNTRY CLUB DRIVE } CI r -TRACT D-10 CC ',-2 AVENTURA TENTH ADDITION T PLAT BOOK 136 PAGE 92 T — ._ — �� li) II - AVENTURA TENTH ADDITION I PLAT BOOK 136 PAGE 92 FIFTH ADDITION l BISCAYNE YACHT AND COUNTRY CLUB PLAT BOOK 99 PAGE 20 I i I IIii; -III'. 0 SEE SHEET 3 OF 4 FOR DETAIL'A' �II I I, POINT OF I GRAPHIC SCALE I I BEGINNING o eo 180 360 N.W. CORNER OF TRACT HH I ( IN FEET ) 1 inch = 180 ft s,.-_-c 7� 1 TRACT H-H (-Drawn By MAP SKETCH OF DESCRIPTION Date 4/9/15 Cad. No 081221 Scale 1"-=180 Ref. Dwg FORTIN, LEAVY, S KILES, INC. Job No. 150445 2011-025 CONSULTING ENGINEERS, SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER:00003653 Dwg. No 1015-037—A 180 Northeast 168th.Street/North Miami Beach,Florida. 33162 Plotted: 4/9/15 11.000 / Phone:305-653-4493/Fax 305-651-7152/Email fls @flssurvey.coot Sheet 2 of 4 EXHIBIT A 1 A=90°00'00" R=15.00' L12 L=23.56' �� >"" Jo L9 N.0 L7 CC `D L5 Z• >_ D cc 0 0 v r LINE TABLE 0 m J 'SINE LENGTH BEARING I- Lt 211.44. NY,'0C 38'E (/) _ L2 43 73 N28'44 32'W W L3 24.05 NO3'20 32W U 63.17 N21'07 43"E LS 6.30 587'2020 W L6 15 79 NO2'39'40"W L7 23.771 587'20'20"W L8; 2.49 542'2020'W fir fm /4 f —� r L9' 136 29 S8?'2:23"W ,�� II 1.--� /L1V I. .J x_10 26.09 Na7'39 4C W �Z� L11 6 481 NO2'39 a0"W tiDo L121 17.99, S6-20'20 W! fr a>m 3S t o r FIFTH ADDITION. i u i BISCAYNE YACHT AND COUNTRY CLUB �� PLAT.BOOK 99 PAGE 29 > U V I A=3°48'14" w R=4299.22' W L=285.43' RB=N81°00'38"E A=6°08'49" R=4510.66' L=483.92' RB=N87°09'27"E L1 NORTH LINE OF TRACT H-H C 'POINT OF TRACT H—H BEGINNING BISCAYNE YACCHHTAAND COUNTRY CLUB I N.W. CORNER PLAT BOOK 99 PAGE 20 OF TRACT HH II�I1NIII R / Imo..". �� DETAIL "A" 'Drawn By MAP SKETCH OF DESCRIPTION l Date 4�9�15 \ Cad. No. 081221 Scale NOT TO SCALE Ref. Dwg. FORTIN, LEAVY, S KILES, INC. Job No. 150445 201 1—025 CONSULTING ENGINEERS, SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER 00003653 Dwg. No. 1015-037—A 180 Northeast 168th.Street/North Miami Beach,Florida.33162 Plotted: 4/9/15 11:00a / phone:305-653-4493/Fax 305-651-7152/Email fls @flssurvey.com Sheet 3 of 4 s. EXHIBIT A F 50A-\" C''' \) II TURNBERRYISLE RESORT ■ CD \ &COUNTRY CLUB J U , • O I ' wl EXHIBIT A AVENTURA MALL 'I I ' �,�o��N 85-'6\ 1g2D S-REC NJ 0 Iii 11111 11pp Drawn By MAP LOCATION SKETCH Date 4/9/15 Cad. No 081221 Scale NOT TO SCALE Ref. Dwg. FORTIN, LEAVY, S KILES, INC. Job. No 150445 2011-025 CONSULTING ENGINEERS,SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER:00003653 Dwg• No' 1 015-037—A 180 Northeast 168th.Street!North Miami Beach,Florida.33162 Plotted- 4/9/15 1 1!OOa i Phone:305-653-4493/Fax 305-651-7152:Email fls @flssarvey.corn Sheet 4 of 4 / LEGAL DESCRIPTION: EXHIBIT B A portion of Tract B-10, AVENTURA TENTH ADDITION, according to the plat thereof, as recorded in Plat Book 136 at Page 92, and a portion of Tract U, FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB, according to the plat thereof, as recorded in Plot Book 99 at Page 20, both of the Public Records of Miami-Dade County, Florida, being more particularly described as follows: Begin at the Northeast corner of Tract D-10 of said plat of AVENTURA TENTH ADDITION; thence S 50'38'09" W along the Southeasterly line of said Tract D-10 for 36.81 feet to a point on a circular curve concave to the Southwest and whose radius point bears S 72'28'08" W; thence Northwesterly along the Westerly line of said Tract D-10, also being a 120.00 foot radius curve leading to the left through o central angle of 11'16'19" for an arc distance of 23.61 feet to a non-tangent point; thence N 02'20'33" W for 24.13 feet; thence S 87'26'47" W for 62.28 feet; thence N 02'33'13" W for 39.61 feet; thence N 87'26'47" E for 41.45 feet; thence N 02'33'13" W for 42.01 feet; thence S 87'26'47" W for 120.69 feet; thence S 02'33'13" E for 33.67 feet; thence S 42'26'47" W for 16.77 feet; thence S 87'26'47" W for 63.18 feet; thence S 02'40'32" E for 210.19 feet; thence S 69'21'03" W for 52.68 feet; thence S 00'35'40" W for 66.67 feet; thence S 45'59'34" E for 61.79 feet; thence N 8727'33" E for 35.71 feet; thence S 02'57'10" E for 74.43 feet; thence S 21'07'43" W for 8.51 feet; thence N 87'20'20" E for 20.53 feet; thence N 02'39'40" W for 100.00 feet; thence S 87'20'20" W for 1.67 feet; thence N 02'39'40" W for 26.70 feet; thence N 87'20'20" E for 3.66 feet; thence N 42'20'20" E for 23.73 feet; thence N 02'39'40" W for 3.16 feet; thence N 87'20'20" E for 66.01 feet; thence S 02'39'40" E for 5.67 feet; thence N 8720'20" E for 12.38 feet; thence S 02'39'40" E for 3.83 feet; thence N 87'20'20" E for 52.75 feet; thence N 02'39'40" W for 3.83 feet; thence N 87'20'20" E for 12.38 feet; thence N 02'39'40" W for 3.50 feet; thence N 87'20'20" E for 59.00 feet; thence N 02'39'40" W for 5.08 feet; thence N 87'20'20" E for 12.23 feet; thence N 42'20'20" E for 36.63 feet; thence N 02'39'40" W for 12.23 feet; thence N 87'20'20" E for 5.08 feet; thence N 02'39'40" W for 55.00 feet; thence N 87'20'20" E for 2.67 feet; thence N 02'39'40" W for 52.75 feet; thence S 87'20'20" W for 2.67 feet; thence N 02'39'40" W for 37.22 feet; thence N 87'20'20" E for 25.34 feet; thence N 02'39'40" W for 26.76 feet; thence S 87'26'47" W along the exterior boundary line of said Tract B-10 for 77.46 feet to the Point of Beginning. AND A portion of Tract U, FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB, according to the plat thereof, as recorded in Plat Book 99 at Page 20 of the Public Records of Miami-Dade County, Florida, and being more particularly described as follows: Commence at the most Northerly corner of Tract B-10, AVENTURA TENTH ADDITION, according to the plat thereof, as recorded in Plat Book 136 at Page 92 of said Public Records of Miami-Dade County, Florida, the following four (4) courses being along the exterior boundary line of said Tract B-10; 1) thence S 47'08'16" E for 193.28 feet; 2) thence S 69'22'04" E for 60.00 feet to a point curvature; 3) thence Southeasterly along a 400.00 foot radius curve leading to the right through a central angle of 25'40'53" for on arc distance of 179.29 feet to the Point of Beginning; 4) thence continue Southeasterly along said 400.00 foot radius curve leading to the right through a central angle of 9'49'31" for an arc distance of 68.59 feet; thence N 48'35'47" E for 7,26 feet; thence N 41'24'13" W for 68.44 feet; thence S 48'35'47" W for 4.11 feet to the Point of Beginning. SURVEYOR'S NOTES: - This site lies in Section 3, Township 52 South, Range 42 East and Section 34, Township 51 South, Range 42 East, City of Aventuro, Miami-Dade County, Florida. - Bearings hereon are referred to an assumed value of S 02'40'32" E for the Easterly right of way line of West Country Club Drive. - Lands shown hereon were not abstracted for easements and/or rights-of-way of records. - This is not a "Boundary Survey" but only a graphic depiction of the description shown hereon. - Lands shown hereon containing 91,955 square feet, or 2.111 acres, more or less. - Dimensions shown hereon are based on Fortin, Leavy, Skiles, sketch #2011-025. SURVEYOR'S CERTIFICATION: I hereby certify that this "Sketch of Description" was made under my responsible charge on April 9, 2015, and meets the applicable codes as set forth in the Florida Administrative Code, pursuant to Section 472.027, Florida Statutes. "Not valid without the signature and the original raised seal of a Florida Licensed Su eyofyand Mapper" FORTIN, L SKILES. INC., LB3653 By: /6.7k/. !' Daniel C. Fortin, For The Firm . Surveyor and Mapper, LS2853 State of Florida. (Drawn By MAP LEGAL DESCRIPTION, NOTES& CERTIFICATION Date 4/9/15 Cad. No 081221 Scale NOT TO SCALE Ref. Dwg FORTIN, LEAVY, S KILES, INC. Job No 150445 2011-025 CONSULTING ENGINEERS,SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER:00003653 Dwg' No- 1015-037-B 180 Northeast 168th.Street/North Miami Beach,Florida.33162 Plotted: 4/9/15 11:OOa Phone:305-653-4493/Fax 305-651-7152/Email fls @flssurvey.com `Sheet 1 of 4 I POINT OF EXHIBIT B COMMENCEMENT 73.00 73.00 / MOST NORTHERLY T >�1 CORNER OF TRACT B-10 3I- ��Icm / N� \`2,9�� J 6� 56 4"E o� 4 _-,/ K 110,50a I ` PS � ! 60 00 w 0„ A=25'40'53" /�'R=400.00' o� �� nL 179.29 -- o EXTERIOR�t1 BOUNDARY UNE Y. OF TRACT B-10 /\/-SEE FOR SHEET DETAIL 3 OF"B'4 62 I POINT OF BEGINNING i/I C Z U 1 ¢ 1 o � k'z 0 T i=, H,n ISOUTH LINE OF SECTION 34-51-42 -----` m NORTH LINE OF SECTION 3-52-42 d I11-1 % AVENTURA TENTH ADDITION I Z PLAT BOOK 136 PAGE 92 o o L. CC oZ� Q Y 0 =8 /,v -T m s a D i WESTERLY LINE OF TRACT U & Q EASTERLY RIGHT OF WAY LINE OF I` U U yIl C I WEST COUNTRY CLUB DRIVE >1' G - TRACT lb-10 AVENTURA TENTH ADDITION 1'. I PLAT BOOK 136 PAGE 92/I— QIL _ 7.O o I POINT OF I BEGINNING II N.E. CORNER N OF TRACT 0-10 l / / '-SEE SHEET 3 OF 4 L - FOR DETAIL"A' I I' [---- I—TRACT 0-10 I AVENTURA TENTH ADDITION II PLAT BOOK 136 PAGE 92 1 C �� 1 L� �\ H I \ I , , J T FIFTH ADDITION I I BISCAYNE YACHT AND COUNTRY CLUB PLAT BOOK 99 PAGE 20 GRAPHIC SCALE I0 90 180 360 \ ( IN FEET ) 1 moll = 180 IL I �I I TRACT H—a o , Drawn By MAP N SKETCH OF DESCRIPTION Date 4/9/15 N Cad No 081 221 S Scale 1"=1 80' S Ref. Dwg FORTIN, LEAVY, KILES, INC. Job. No 150445 2011-025 CONSULTING ENGINEERS,SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION ITUIvIB ER:00003653 Dwg. No. 1015-037-B 180 Northeast 168th.Street/North Miami Beach,Florida.33162 Plotted: 4/9/15 11:000 , Phone:305-653-4493/Fax 305-651-7152/Email fls @f15survey.cum Sheet 2 of 4 2 EXHIBIT B L. \� FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB / PLAT BOOK 99 PAGE 20 POINT OF—/ BEGINNING A=9°49'31" i LINE TAB. 1R�,CT ��®�(7 R=400.00' I LINE 1 LENCrr 1 BEARING L=68.59' •,. a 7 26 548.35'47'E AVENTURA TENTH ADDITION L2' 6844 541.24'13"W PLAT BOOK 136 PAGE 92 L3' 4 548'35'47"W I IIIII,o� I II ;1 DETAIL "B" 0 L,NE T4B_E AVENTURA TENTH ADDITION AVENTURA TENTH ADDITION LINE LENG'N I BEARING PLAT BOOK 136 PAGE 92 L7 j PLAT BOOK 136 PAGE 92 L1 36.811 550'38'09'W L2, 24.',31 002'20'33'W POINT OF L3' 62.281 087'2647"W BEGINNING L4 _3961' 502'33'13"W �� N.E. CORNER L5, 4'.45,N87'26'47"E L10 L5 OF TRACT 0-10 L6' 4200 6023313"w - EXTERIOR L7 2.0 69 58-226'47"W, -J BOUNDARY LINE L8 33 271 902'33113/E ' L3 OF TRACT 8-10 9� 6 Sa225a7 W L46 _ L'Oi 6 ,B 567'2647 W / 1 WESTERLY L,11 0 210,9 502'40"32'E LINj/E OF TRACT D-10 �J L12! 5268 569'2''03 W \ Li3 66.67 SCG'35 40 W I C L44 L14 5L79,545'59 3a E -- - -� L,5 35 7t�08-227 33'E A=11°16'19" L42 L16 74431 702'5710 E ■ R=120.00' L17 8 51 52-0743'W I L=23.61' L1 81 31 087'20'20"E RB=S72°2808"W 6 9 ooh 002'39 40"w SOUTHEASTERLY LINE j L20 ,.67 587'2020"W 1 OF.TRACT D-10 L21 26.7 502139'40'W' L40 L221 3.66!N87'20'20'E L23 23 73!042'20'20/E 624 3.161 602139'40'W L25! se,.311 N87'20 20'E I 02 L38 I L2611 5 671502'39'40"E r.-- L271 2.381087'20'20'E co L28 3.831 S02'39'40"E_ w� L29 52.751587'2020E /cE) 630 3.83;502'39'40"W J L27 L31 133 135 31 381587•20 za E L32 350 502'39'40'W L22 \rye L25 _I S. L29 co J J 33 59 00 087'20'20"E 2- L341 5 08, 502'39'40"W L35 12.23 587'20'20'E _�O �� ti— 636 36.63 642'20'20"E 9 -\ �� I. ,J).. [37 12.23 502'39'40"W L15 L38 5.08;N87'20120'5 FIFTH ADDITION L39 55.00, 002'39'40"W co BISCAYNE YACHT AND COUNTRY CLUB L40 2.67 087'20'20"E `° -j PLAT BOOK 99 PAGE 20 1 L41 52 75 002'39'40"W J L42 2.57 587'20'20"W L43 37.22 502'39'40 1'W IIIIIPOyll1 L44, 25 34,587'20'20"E L45• 26.76' 502'39'40'W (I1I11 li L18 L46 77.4E 587' 6'47"W DETAIL "A" ,' Drawn By MAP SKETCH OF DESCRIPTION Date 4/9/15 Cad. No. 081221 Scale NOT TO SCALE Ref. Dwg FORTIN, LEAVY, S KILES, INC. Job No. 150445 201 1—025 CONSULTING ENGINEERS, SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER:00003653 Dwg. No. 1 015-037-B 180 Northeast 168th.Street/North Miami Beach,Florida.33162 Plotted: 4/9/15 11:00a J Phone:305-653-4493/Fax 305-651-7152/Email fls @flssurvey.com `Sheet 3 of 4 / EXHIBIT B O��E�PRA > . N 4111 Ij7) EXHIBIT B w AVENTURA MALL i ; , STg rF Rp�S �� 1 '� � � 6s6. 192ND SIREE1 NE Ill 11111 .,4,7,,, (Drawn By MAP LOCATION SKETCH Date 4/9/15 Cad. No 081221 T Scale NOT TO SCALE Ref. Dwg. FORTIN LEAVY,EAVY, S KILES, INC. Job. No 150445 2011-025 CONSULTING ENGINEERS,SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER:00003653 Dwg No 1015-037—B 180 Northeast 168th. Street/North Miami Beach,Florida.33162 Plotted: 4/9/15 11:000 Phone:305-653-4493/Fax 305-651-7152/Email flsCflssorvey.com `Sheet 4 of 4 J APPLICANT REPRESENTATIVE AFFIDAVIT Zcb Pursuant to Section 31-71(bX2Xl)of the City of Aventure Land Development Code,this Applicant Representative Affidavit is hereby made and submttled. The undersigned authorized representative of the individual or entity applying for the Development Permit,which is identified in the accompanying appacatlor4 and the owner of the property subject to the app icis n(if different)hereby kis end identifies all persons representing the individual or entity applying for the Development Permit in connection with the applIcalbn,as follows. Name Relationship 0.e.Attorneys,Arch/teas,Landscape Architects,Enp/nsers,Lobbyists,Etc) t cli¢(( 3 . 140-(rtn Ai-torn e gercow Ado rn4,t_________________ -Tic)nu; hecLA C i i' ( € ) tr D&,. Ferf ,,,, Jr, Surveyor (Attach Additional Sheets tf Necessary) NOTICE: ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON LISTED ON THE APPLICANT REPRESENTATIVE AFFIDAVIT SHALL BE BINDING UPON THE WDIVDUAL OR ENTITY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY. APPUCANTS AND AFFIANTS ARE ADVISED 'TO TIMELY SUPPLEMENT THIS AFFIDAVIT PURSUANT TO SEC.31.71(8)(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. �� M WITNESS MY HAND THIS 1 p DAY OF .. AUTHORIZED RE 7IIVEOFA OWNER By: BY• 1 (S�grwwe) *.' Name: K1Gk�cI J. I`1 cfrw(4 Name: : _ • I Title: Qr'r1'o f nil Title: G r PAIrat (. jr A t I Address: a, E S. e'S Carr 1114 4 'IS Address: lq 9 r o ' of r '� f Ie■1 oc/Nt•m,i PL. 3313 J �vel'4UP., PL 310 STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me the undersigned authority personalty appeared arN,k1 K;3■2-e;4 as the a Iced representative of the Applicant and/or the owner of the property stilled to the application,who being first by . duty swum, did . .• or affirm that he executed this Affidavit for the purposes stated therein and that It is true and correct A 11_ Ara.l�FF T % SWORN TO AND SUBSCRIBED BEFORE ME this��day of !1i[ a • k , ry Public State of .41flallt 6 tad Name of Notary commission expires: MY COMMON 8 EE 882544 4 F�IR�:Janwry 14,2017 _.. i arrra.e T1ra ra.y pu Une.nwti.r,__ BUSINESS RELATIONSHIP AFFIDAVIT" This AAdavd Is made pursuant to Section 31-71(b)(2)(ff)of the City of Aventura Land Development Code The undersigned Miami hereby d'sdoses that (mark with�' �i epphle parlans only) 4 AlAant does gga have a Business Relationship with any member d the City Commission or any City Advisory Board ko which the appladion wit be presented. ()2. Affianl hereby*doses that isiabarg a Business Relationship with a member of the City Commission or a City Advisory Board to which the application wit be presented,as follows: (Lbt name of Commissioner or Advisory Board Member) who serves on the (List City Commission or Cly Advisory Board upon which member serves). The nature of the Business Rslatlorahip is art follows: (1 i. Member of City Commission or Road holds an ownership interest in excess of 1%of tots assets or capital stoic of Applicant or Representative; Member of City Commission or Board is a panne',co-shareholder(as to shares of a corporation which are not listed on any national or regional stoic exchange)or(cird venturer with the Applicant or Representative in any business venture; i J iii. The Applicant or Representative is s Client of a member of the City Comrttlssion or Board or a Client of another professional working from the same office or for the sane 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; I 1 v. The Applicant or Representative is a Customer of the member of the City Commission or Board(or of his or her employer)and Meads more than$10,000.00 d the business d the member of the City Commission or Board(a Nis or her employer)in a given Calendar year, ()vi. The member of the Cty 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 IL DAY OF pi 0.7 ,2001 APPU By. ( 'e) Nome: srf M:.rren (ppw Tree: +'td rn i (pax) ESS MY HAND THIS it_DAY (MCA,1. 2045 PROPERTY r Ai L ( ears) Name: , . TV__l_F. Print) Title: . � ��A (Prix) 'rho terms &iwness RalaGVnship,• ''Odeni,' Customer,' goptkeni "Represenretrve"and "Interested Person'are defined in Section 2.395 of the Aventura Ciry Code. • WITNESS MY HAND THIS i DAY OF 0 6-'1 206. REPRESENT• I isted on Business Relationshiptffidavit) By:_ • - - (Signature) By: (Signature Name.m t C./4�, I J• N''r--(Print) Name._ (Print) Title:_ F. 3 r (Print) Tale: (Print) By: ��__r_ , (Signature) By_._. _(Signature Name. e'er,` tP-'er�G 4 (Print) Name: (Print) Ttle: A lib(\ RAJ, (Print) Title: (Print) By._ (Signature) By (Signature Name (Pant) Name. (Print) Title (Print) Title. (Print) By (Signature) By (Signature Title. (Print) Title: (Print) Title. (Print) Title (Print) By. (Signature) By` (Signature Title. (Pant) Title. (Print) Title. (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. 3 I-71(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. May 18 15 C3 25p Thomas Checca P E (954) 344-4754 p,3 WITNEk5 MY I-IAIr TNI5_ DAY OF 203 REPRE' I P :(r- •onn``Business Relationship Affidav t) By;._ ;5goabre Narnelikatkb CiiereCtk(Pnn() Name:. _(Prim) TiUe:l16 Cc ►1G164(-E1,-.17Pnn0 Ti11e; _ _ (Print) B•_ (Signature) BY: (Sigrree re Name: (Ptint) Name: (Pnnr) Title: _(A tr) TiUe: (Pnrr) By: _(Signature) BY ,(Sgrtature Merle: (Print) Name: (Pre) Title: (Print) Title: . (Print) By: (Signature) BY (Signature Title: /Print) Title: (Print) Title: (Prw,) Ties: — (Prrn(j 8Y (Signature) By _(Signaure Title: (Pint) Title.__. .(Purr) Title: Print/ Title (Fr/t/) By (Signamre) By: (Syndfure T.Ue:_ (&h') Title: (Prim) Tire: (PfnU Title. iPrinj NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2)Applicants and Afants are advised to timely supplement this Affidavit pursuant to Sec. 3l-7t(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._\.t DAY OF W\ (k ,245 REP' -_ •TATIVE(Lisle.on Business Relationship Affidavit) By: +�ligilik AM. (Signature) By: (Signature Name-PO 9v h LP C. (Print) Name' (Pnnt) Title: (Print) Title: _ _ (Print) 8y: (Signature) By (Signature Name:_ (Print) Name (Print) Title: (Print) Title: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Tdle: (Print) Title: (Print) By: (Signature) By _ (Signature Title: (Print) Title: (Print) Title: (Print) Title: __- (Pant) By; (Signature) By: (Signature Title: (Print) Title _ _. (Print) Title .(Print) Title. _ _ (Print) By: (Signature) By: (Signature Tom; (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 l-71(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-DADE) n Before me,the undersigned aubonty,personally appeared 13'1(4 ,'r'hi ( p_�L" the Affian:,who be I by me duiy sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct- ./ y)' ` / AFFIAN ` SWCRN TO AND SUBSCRIBED before me this t t`day of_1��`[, 5 2O i °i. t I n/ Notary PubNc State of Florida No Pu is St to of Florida At Large Diana Ramos l {I�(t_1LltL D 1 484f" 1 My COmmission FF 207719 P nted Name of Notary [Ores 04/10/2019 4 My Commission expires_ )G�i STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned autnority,personally appearec �tf sir Cl, v,--'r' e� .Atfiant who bei rst.i;y me du:y sworn.did swear or affirm that he/she executed this Affidavit for he purposes stated herein and that it is true and correct t ? AFFIAN" / SWORN TO AND SUBSCRIBED bebre me this ' A d a o T. l L ,204 se r _ 'Notary Public State of Florida . f 1 L _ , Diana Ramos Notary}Pubhc to of clonda At Large 140,el My Commission FF 207719 _ `LULL-. Expires 04/1012019 Pnnted Name of Notary My commission expires__ `t (t.I t STATE OF FLORIDA ) COJNTV OF MIAMI-DADE) Before me,the undersigned authority,personally appearec_ the Affiant,who being first by me duiy sworn,did swear or affirm that he/she executed his Affidavit for the purposes stated therein and that it is true and correct AYFIANT SWORN TO AND SUBSCRIBED before me this— day o' _,200_ Notary Public State of Honda At Large Printed Name of Notary My commission expires._ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Befo'e me,the undersigned authority,personally appeared__ _ _ _ the Affient,who being first by me duty 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 .200_ Notary Public State of Florida At Large Printed Name of Notary My commission expires_ ,_ __ NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared) F I�Z Affiant who being h, ••me duly sworn,did swear or affirm That he/she executed this Affidavit fa the purposes stated therein and that it is true and correct. FFIANT SWORN TO AND SUBSCRIBED before me this day of_I t i 2Ent.2o j1;)---1 Notary Putunc State f Flopda Al rge Printed Name of Notar7 My commission expires.. � )/ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared the Affiant who being first by me duly sworn did swear or atfirin that he/she executed leis Affidavit for the purposes slated therein and that it is hue and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this _ day of__ _ ,200_ Notary Public State of Honda At Large Printed Name of Notary My commission expires,_ _- STATE OF FLORIDA ) — COUNTY OF MIAMI-DADE) Before me,the undersigned autnonty,personally appearec the Afhanl,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes staled therein and that it is true and correct, AFFIANT SWORN TO AND SUBSCRIBED before me this day of_ _,200_ Notary Public Stale of Fonda At Large Printed Name of Nola)/ My commission expires:__ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidav t for the purposes staled therein and that Ii is true and correct AFFIANT SWORN TO AND SUBSCRIBED before me this- __day of __ _,200_ Notary Public State of Florida At Large Pnnled Name of Notary My commission expires:_ ___ _ May 18 15 03:25p Thomas Checca P E (954) 344-4764 p.2 STATE OF FLORgA ) NOTARII{�T1ON PpNSIOf� COUNTY OF 1.41AMI-DAOE) Wad ere.the undelsipnee Also*personally appeared li+it1 _4 d1 ra, being ei1 me duly mom,Ci d cwea-c+afrm rat he sae egarodee r is ARda it b<the numeres Wad rain and tale s rte aria carers '.)‹ -.6•-• ' 7.......--'.. „ . L_5.p -M( 11'1!iii' 6 p. ,�I/ TD Ak024990a Pir9L I` a.4_ • - __ r ,2t I. f i C t- ; Susan P Ka} -# 4� ff f- . ` My Comrnuarc EE 160095 �_ f dR o` / -.ri r 0� Expires 0410612016 o;t. NaWv PdKc Iro1F)60 _Ca,�' t `..Cis.! { Prated Nome d Notary /°S ' my ecovni' °' •oma Lr 3 J `. .- `i:7 SATE Of FLORIDA ) - ---MAN OF MAM•DADE) Be!ae me.the Iwtde ergned wavily.pesonslT eppeanc the Alanl tiro being}sl by roe cJ y swan.(kJ sues a e1Sn Nat n�she eriette4 his Afeleve Ear Pro p,rposes soled Mrein arld diet A is tu a and coma WTIANT .—. SWOR4 TO AN)S aBSCgIBED bebre mo ttne, day a .�?DC Notary PtBhc Swe cf Raids At Carpe Pririet MOTs of Ndnry _, My wrrenisbn wafer_— — :AJNTY OF M!ANIFAAOE) Seto me,Me vnderateed euhaitr praara)y epyured__ —De A!ficm,who Wag Aril by ma Puy sew,did awe&r or&!Fria Ihat II elcha ez ot.ed,:ro Alleohl fa 4'e pwposee used twain and the it n Cue and cow AFF;A.NT T-. .— _ SnCRYTO AND SUBSCRIBEDC lore me tors _Cayc1_ _rO_, Nolery Pe&SIYe affiance At La-it 61rhiahemeotNgcry "_ My OOTmision Npa — — _____)_ , __- .�...._.v-___ -•- STATcOFFLOFICA COUN1 of POseliDAOE) Wore me,Ile endenelpnad authority,panonairy wwpo e . __ __ the Mama wne being 5rat ey me dWy&horn,cfc&weer a bloat Iha+heist e geormee at AIt1aNI br he palms mated Inaba eat het it a Due end trawl AFF[AN1— -'•'— — - SWOR.NTO AND SUBSCRLSED baton merss. .....co)of _no_ Nolary wait Boated Florio At Large Prided Name M Alotary My oommaaan expires:_ — WITNESS Y H:ND THIS DAY OF MAY to 7 207 .2o I S REP SE . IVE:(Li>:. • :usiness Relationship Affidavit) Btd /' / /- (Signature) By, (Signature Name:DANIEL, rg—TM)VI' (Print) Name. (Print) Title VP" raro LRAvy SK' nnr) Tale: (Print) By, _(Signature) By: (Signature Name: (Print) Name: (Print) Title. (Print) Title: (Print) By. (Signature) By: (Signature Name: (Print) Name. (Print) Title: (Print) Title: (Pont) By. (Signature) By. _ (Signature Title: (Print) Title: (Print) Titie: (Print) Title: (Print) By. (Signature) By: (Signature Title. _ (Print) Title. (Pont) Title (Print) Title: _______ (Print) By: (Signature) By: (Signature Title: (Print) Title: _ (Pont) 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(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-DADE) �j Before me,the undersigned authority,personally appeared J 0 y_ �t��r the Affiant who being frst by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes staled therein and that it is true and correct 1 AFFIA SWORN TO JD Slia6G6),ED before me this day o 20015 "`"e''. L L A LAUREDO t ,.V•�c Notary Public-State of Florida I ��_ My Comm.Expires Mar 25.2018 ' Nolguy Public Bale of Florida At Large or,,,,, Commission#FF 106442 Prided Name of Notary My commission expires_ — _. STATE OF FLORIDA ) --_._.- COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared _ the Afhant who being first by me duly sworn did swear or affirm that he/she executed This Affidavit for the purposes stated therein and NI it is true and correct AFFIANT— SWORN TO AND SUBSCRIBED before me this._day of_ 200_ Notary Public State of Florida Al Large Printed Name of Notary My commission expires._ -------- .._ __.—_._------•-•---- STATE OF FLORIDA ) ...-_._-._—_--•.____,__-_---___�-•_ COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared__ _the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes staled herein and that it is true and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this__cay of. ._- _,200_ Notary Public State of Flonda At Large Printed Name of Notary My commission expires:^ _ _ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared — _ — The Affient who being first by me duly sworn,did swear or affirm That he/she executed this Affidavit for the purposes staled therein and that it is true and correct AFFIANT _ - SWORN TO AND SUBSCRIBED before me this_ __day of _ _200_ Notary Public State of Florida At Large Printed Name of Notary Mycornmission expires:- _ ORDINANCE NO. 2015- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE COMPREHENSIVE MASTER PLAN BY AMENDING THE FUTURE LAND USE MAP DESIGNATION FOR A PARCEL OF LAND LOCATED ON WEST COUNTRY CLUB DRIVE, CONTAINING A TOTAL OF 2.111 ACRES MORE OR LESS AND MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", FROM BUSINESS AND OFFICE TO PARKS AND RECREATION; AMENDING THE COMPREHENSIVE MASTER PLAN BY AMENDING THE FUTURE LAND USE DESIGNATION FOR A PARCEL OF LAND LOCATED ON WEST COUNTRY CLUB DRIVE CONTAINING A TOTAL OF 2.111 ACRES MORE OR LESS AND MORE PARTICULARLY DESCRIBED IN EXHIBIT "B" FROM PARKS AND RECREATION TO BUSINESS AND OFFICE; PROVIDING FOR SUBMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC DEVELOPMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Department of Community Affairs of the State of Florida found in compliance the City of Aventura Comprehensive Plan (the "Plan") in February 1999; and WHEREAS, the Future Land Use Map of the Plan designated the property described in Exhibit "A", generally identified as the South Parcel on West Country Club Drive (the "South Parcel") as Business and Office; and WHEREAS, the Future Land Use Map of the Plan designated the property described in Exhibit "B", generally identified as the North Parcel on West Country Club Drive (the "North Parcel") as Parks and Recreation; and WHEREAS, the applicant, TB Isle Resort, LP, has made application to change the future land use designation of the South Parcel from Business and Office to Parks and Recreation; and WHEREAS, the applicant, TB Isle Resort, LP, has made application to change the future land use designation of the North Parcel from Parks and Recreation to Business and Office; and City of Aventura Ordinance No. 2015- Page 2 WHEREAS, the City Commission also desires to approve a Recreation Open Space zoning designation on the South Parcel and to approve a Community Business zoning designation on the North Parcel, conditioned upon the approval of these respective Plan amendments; and WHEREAS, the City Commission has determined that the proposed amendments are consistent with the intent of the original development plan for the properties and that all public conditions and restrictions have been satisfied; and WHEREAS, the Plan amendments will not result in impacts on any infrastructure system that will exceed established Level of Service standards and are otherwise consistent with the goals, objectives and policies of the Plan; and WHEREAS, the City Commission believes it is in the best interest of the public to amend the future land use map designation on the South Parcel from Business and Office to Parks and Recreation and to amend the future land use map designation on the North Parcel from Parks and Recreation to Business and Office; and WHEREAS, the City Commission believes the amendments will maintain the unique aesthetic character of the City and improve the quality of life for its residents by exchanging the future land use designations for these properties. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals. That the foregoing "Whereas" clauses are hereby ratified and incorporated as the legislative intent of this Ordinance. Section 2. Purpose. That the action contemplated by this Ordinance preserves the unique aesthetic character of the City, ensures that adjacent land uses are compatible, protects property values, creates a better business climate, enhances the physical appearance of the community and preserves the natural beauty of the City. City of Aventura Ordinance No. 2015-_ Page 3 Section 3. Amendment of Future Land Use Map Designation. That the future land use map designation of the South Parcel legally described in Exhibit "A" to this ordinance, totaling 2.111 acres, is hereby changed from Business and Office to Parks and Recreation. Section 4. Amendment of Future Land Use Map Designation. That the future land use map designation of the North Parcel legally described in Exhibit "B" to this ordinance, totaling 2.111 acres, is hereby changed from Parks and Recreation to Business and Office. Section 5. 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. Section 6. Inclusion in the Comprehensive Plan. That it is the intention of the City Commission and it is hereby ordained that the provisions of this Ordinance shall become and made a part of the Comprehensive Plan of the City of Aventura and that the Future Land Use Map of the Comprehensive Plan shall be revised so as to accomplish such intentions. Section 7. Submittal. The City Clerk is directed to submit the amendment to the State of Florida Department of Economic Development as provided under Chapter 163, Part II of the Florida Statutes. Section 8. Effective Date. This Ordinance shall be effective immediately upon passage by the City Commission on second reading, except that the effective date of the Plan Amendments approved by this Ordinance shall be thirty-one (31) days after adoption. However, if the Plan Amendments are challenged within thirty (30) days after City of Aventura Ordinance No. 2015-_ Page 4 adoption, they shall not become effective until the state land planning agency or the Administration Commission issues a final order determining that the adopted small scale development amendments are in compliance. Section 9. Issuance of this development order by the City of Aventura does not in any way create any right on the part of an applicant to obtain a permit from a state or federal agency and does not create any liability on the part of the City of Aventura for issuance of the development order if the applicant fails to obtain requisite approvals or fulfill the obligations imposed by a state or federal agency or undertakes actions that result in a violation of state or federal law. All applicable state and federal permits must be obtained before commencement of the development. This condition is included pursuant to Section 166.033, Florida Statutes, as amended. The foregoing Ordinance was offered by Commissioner Shelley, who moved its adoption on first reading. This motion was seconded by Vice Mayor Cohen and upon being put to a vote, the vote was as follows: Commissioner Teri Holzberg Yes Commissioner Denise Landman Yes Commissioner Marc Narotsky Yes Commissioner Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Enbar Cohen Yes Mayor Enid Weisman 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 Teri Holzberg Commissioner Denise Landman Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg — Vice Mayor Enbar Cohen Mayor Enid Weisman City of Aventura Ordinance No. 2015- Page 5 PASSED on first reading on this 2nd day of June, 2015. PASSED AND ADOPTED on this 7th day of July, 2015. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY EXHIBIT A LEGAL DESCRIPTION: A portion of Tract U, FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB, according to the plat thereof, as recorded in Plat Book 99 at Page 20 of the Public Records of Miami—Dade County, Florida, and being more particularly described as follows: Begin at the Northwest corner of Tract H—H of said plat of FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB; thence N 81'00'38" E along the North line of said Tract H—H for 211.44 feet to a point on o circular curve concave to the Northeast and whose radius point bears N 81'00'38" E; thence Northwesterly along a 4299.22 foot radius curve leading to the right through a central angle of 3'48'14" for an arc distance of 285.43 feet to a non—tangent point; thence N 28'44'32" W for 43.73 feet; thence N 03'20'32" W for 24.05 feet; thence N 21'07'43 E for 63.17 feet; thence S 8720'20" W for 6.30 feet; thence N 02'39'40" W for 15.79 feet; thence S 87'20'20" W for 23.77 feet; thence S 42'20'20" W for 2.49 feet; thence S 87'20'23" W for 138.29 feet; thence N 47'39'40" W for 26.09 feet; thence N 02'39'40" W for 6.48 feet to a point of curvature; thence Northwesterly and Southwesterly along a 15.00 foot radius curve leading to the left through a central angle of 90'00'00" for on arc distance of 23.56 feet to a point of tangency; thence S 87'20'20" W for 17.99 feet to a point on a circular curve concave to the Northeast and whose radius point bears N 8709'27" E; thence Southeasterly along the Westerly line of said Tract U and Easterly right of way line of West Country Club Drive, also being a 4510.66 foot radius curve leading to the left through a central angle of 6'08'49" for an arc distance of 483.92 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 S 02'40'32" E for the Easterly right of way line of West Country Club Drive. — Lands shown hereon were not abstracted for easements and/or rights—of—way of records. — This is not a "Boundary Survey" but only a graphic depiction of the description shown hereon. — Lands shown hereon containing 91,955 square feet, or 2.1 1 1 acres, more or less. — Dimensions shown hereon are based on Fortin, Leavy, Skiles, sketch #2011-025. SURVEYOR'S CERTIFICATION: hereby certify that this "Sketch of Description" was made under my responsible charge on April 8, 2015. and meets the applicable codes as set forth in the Florida Administrative Code, pursuant to Section 472.027, Florida Statutes. "Not valid without the signature and the original ra,see seal of a Florida Licensed e?,,or and Mapper FORTIN, Y LES, INC.. L: ' By: 451p Daniel C. Fortin, For The Firm Surveyor and Mapper, LS2853 State of Florida. Drawn By MAP LEGAL DESCRIPTION, NOTES& CERTIFICATION Date 4/9/15 Cad No. 081221 Scale NOT TO SCALE Ref. Dwg FORTIN, LEAVY, S KILES, INC. Job. No. 150445 2011-025 CONSULTING ENGINEERS, SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER.00003653 Dwg, No 1015-037—A 180 Northeast 168th.Street!North Miami Beach,Florida.33162 Plotted: 4/9/15 11.00a/ phone:305-653-4493/Fax 305-651-7152!Email fls @flesurvey.com Sheet 1 of 4 1 __ EXHIBIT A 311 / P,G �—- _ 1 .Im< �� sDOC1ON � LPL .. L = ��- —— UP3,tE j6PPGE 9' "41 000K; FIFTH ADDITION W B SCA NE YACHT AND COUNTRY CUB PLAT BOOK 99 PAGE 20 0 GI — -, sI 1 j1 Zu w 8 I f. i i i _ _�i ISOUTH LINE OF SECTOR 34-5.-42 — _ ---._ u J�—NORTH UNE of SECTOR 3-52-42 AVENTURA TENTH ADDITION PLAT BOOK 136 PAGE 92 IQ CO 1 J -n I \—WESTERLY UNE OF TRACT U k EASTERLY RIGHT OF WAY LINE OF WEST COUNTR■ awe JRI'!E 0 1 N- = _ 1—llACT D-1: 1 -, 1 A,ENTUNA 767H ADDITION PLAT ROOK 136 PAGE 92 I0 L17; I � L� ---// C -- -li-- ��—TRACT C-10 AVEN'URA TENCH ADDITION PLAT BOOK 136 PAGE 92 FIFTH AJD!TION BISCAYNE YACHT AND COUNTRY CLUB PLAT BOOK 99 PAGE 20 I I � SEE SHEET 3 OF 4 a FOR DETAIL'A' X11 H I/ POINT OF BEGINNING GRAPHIC SCALE IN.W. CORNER OF TRACT HH 0 9�0 360 I ( IN FEET ) , s TRACT H—H 1 inch = ]BO fL � I I �Drawn Bc MAP SKETCH OF DESCRIPTION "Date 4/9/15 Cad- No 08,221 Scale 1"=180 Ref Dwg. FORTIN, LEAVY, S KILES, INC. Job *,'0 150445 2011-025 CONSULTING ENGINEERS, SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZA"IION U 'NIvIBER-.00003653 Dwg 'tiro ''01 5-037-A 180 Northeast 168th.Street/North Miami Beach,Florida. 33162 Plotted: 4/9,'15 1 1.COo / Phone:305-653-4493/Fax 305-651-7152 'Em 7 fls @flssiir-s.ey.corn `Sheet 2 Or 4 EXHIBIT A I A=90°0000" ,—R=15 00' L12 / L=23.56' _4 >- < 0L7 70 L9 L5 I— W Z >_ D a 0 0 _NE TA _E U m _'2E LENGTH BE °NC � J 2 44 J '3E _ ' U C I / `a 43-1`.1 N'28•44 [ ,4 W U 24 DS- J A, 4 631'1 _ .42,` 6.3 C.1 ` ,. W I 2 49, 4_ A l �� 23 r,, Did — ._ 6 48 _-.3_4_.Y,. E ��o J-99 .8 :_2., W' a>m a 3 t t r FIFTh ADDITION z 5 i BISCAYNE YACHT AND COUNTRY CLLB ��'g -PLAT BOOK 99 PAGE 20 U 'A=3°46'14" R=4299.22' 3 L=285.43' RB=N81°00'38"E A=6'08'49" R=4510.66' L=483.92' RB=N87`0927"E L1 NORTH LINE OF TRACT H-H 1: \ POINT OF TRACE H-H BEGINNING FIFTH ADDITION I NW. CORNER BISCAYNE YACHT AND COUNTRY CLUB OF TRACT HH FAT BOOK 99 PAGE 20 1 '1 �I Ip.0 III IIII' i H III � ��/ DETAIL "A" (-Drawn By MAP SKETCH OF DESCRIPTION Date 4/9/15 Cad No 081221 Scale NOT TO SCALE Ref Dwg. F ORTIN, LEAVY, S KILES, INC. Job No 150445 201 1–025 CONSULTING ENGINEERS, SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NIJRIBER.00003653 Dwg No 1 01 5-037–A 180 Northeast 168th.Street;'North Miami Beach,Florida. 33162 ' If lot Led- 4/9/15 11.000/ Phone-305-653-4493/Fax 305-651-7152 r Email fls @fls or'cy.corn `Sheet 3 of 4 2 EXHIBIT A r N > N o C17) 1TLJRNBERRY ISLE RESORT� 8 COUNTRY CLUB N �; zI c- CI I AVENTURA MALL EXHIBIT A N E�J ass ..92NO S1REZ 1,170 Ii Iq N ,pl Drawn By LOCATION SKETCH Date 4/915 Cad No 08122, Scale NOT TO SCALE Ref Dwg FORTIN, LEAVY, S KILES, INC. yob No 0445 2011-025 CONSULTING ENGINEERS, SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER_00003653 Dwg. No 1'D15—037—A 180 Northeast 168th. Street/North Mtamt Beach,Florida. 33162 ,Plotted. 4/9/15 11 COo) phone-305-653-4493/Fa.,t 305-651-7152/Ematl fls @flsswvey-co \Sheet 4 of 4 LEGAL DESCRIPTION: EXHIBIT B A portion of Tract B-10, AVENTURA TENTH ADDITION, according to the plat thereof, as recorded in Plot Book 136 at Page 92, and a portion of Tract U, FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB, according to the plat thereof, as recorded in Plat Book 99 at Page 20, both of the Public Records of Miami-Dade Counts, Florida, being more particularly described as follows Begin at the Northeast corner of Tract 0-10 of said plot of AVENTURA TENTH ADDITION; thence 5 50'38'09" W along the Southeasterly line of said Tract D-10 for 36.81 feet to d point on a circular curve concave to the Southwest and whose radius point bears S 72'28'08" W; thence Northwesterly along the Westerly line of said Tract D-10, also being a 120.00 foot radius curve leading to the left through o central angle of 11'16'19" for on arc distance of 23 61 feet to a non-tangent point; thence N 02'20'33" W for 24.13 feet; thence S 87'26'47" W for 62.28 feet; thence N 02'33'13" W for 39.61 feet; thence N 8726'47" E for 41.45 feet; thence N 02'33'13" W for 42.01 feet; thence 5 87'26'47" W for 120.69 feet; thence S 02133'13" E for 33.67 feet; thence S 42'26'47" W for 16.77 feet; thence S 87'26'47" W for 63.18 feet; thence S 02'40'32" E for 210.19 feet; thence S 69121'03" W for 52.68 feet; thence S 00'35'40" W for 66.67 feet; thence S 45'59'34" E for 61 79 feet; thence N 8727'33" E for 35.71 feet; thence S 02'57'10" E for 74.43 feet; thence S 21'07'43" W for 8.51 feet; thence N 87'20'20" E for 20.53 feet; thence N 02'39'40" W for '00.00 feet; thence S 87'20'20" W for 1.67 feet; thence N 02'39'40" W for 26.70 feet; thence N' 87'20'20" E for 3.66 feet; thence N 42'20'20" E for 23.73 feet; thence N 02'39'40" W for 3.16 feet; thence N 87'20'20" E for 66.01 feet; thence S 02'39'40" E for 5.67 feet; thence N 87'20'20" E for 12.38 feet; thence S 02'39'40" E for 3 83 feet; thence N 87'20'20" E for 52.75 feet; thence N 02'39'40" W for 3.83 feet; thence N 87'20'20" E for 12.38 feet, thence N 02'39'40" W for 3.50 feet; thence N 87'20'20" E for 59.00 feet; thence N 02'39'40" W for 5 08 feet; thence N 87'20'20" E for 12.23 feet, thence N 42'20'20" E for 36 63 feet; thence N 02'39'40" W for 12.23 feet; thence N 87120'20" E for 5 28 feet; thence N 02'39'40" W for 55.00 feet; thence N 87'20'20" E for 2.67 feet; thence N 02'39'40" W for 52 75 feet; thence S 87'20'20" W for 2.67 feet; thence N 02139'40" W for 3'22 feet; thence N 8720'20" E for 25.34 feet; thence N 02'39'4° W for 26.76 feet; thence S 87'26'47" W alone., the exterior boundary, line of said Tract B-10 for 77 46 feet to the Point of Beginning. AND A portion of Tract U, FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB, according to the plat thereof. as recorded in Plat Book 99 at Page 20 of the Public Records of Miami-Dade County, Florida. and be'r' more particularly described as follows. Commence of the most Northerly corner of Tract B-10, AVENTURA TENTH ADDITION, according to the plat thereof, as recorded in Plot Book 136 at Page 92 of said Public Records of Miami-Dade County. Florida, the fcirowing four (4) courses being along the exterior tcundan line of said Tract B-10; 1) thence S 47'08'16" E for 193.28 feet; 2) thence S 69'22'04" E for 60.00 feet to a point curvature; 3) thence Southeosterly along o 400 00 foot radius curve leading to the right through c central angle of 25'40'53" for an arc distance of 179.29 feet to the Point of Beginning; 4) thence continue Southeasterly along said 400.00 foot radius curve leading to the right through a central angle of 9'49'31" for an arc distance of 68.59 feet, thence N 48'35'47" E for 7.26 feet; thence N 41'24'13" W to 68.44 feet; thence S 48'35'47" W for 4.11 feet to the Point cf Beginning. SURVEYOR'S NOTES: - This site lies in Section 3, Township 52 South, Range 42 East and Section 34, Township 51 South, Range 42 East, City of Aventura, Miami-Dade County, Florida. - Bearings hereon are referred to an assumed value of 5 02'40'32" E for the Easterly right of way line of West Country Club Drive. - Lands shown hereon were not abstracted for easements and/'or rights-of-way of records - This is not a "Boundary Survey" but only a graphic depiction of the description shown hereon. - Lands shown hereon containing 91,955 square feet, or 2.t 1 1 acres, more or less - Dimensions shown hereon are based on Fortin, Leavy, Skiles, sketch #2011-025 SURVEYOR'S CERTIFICATION: I hereby certify that this "Sketch of Description" was made under my responsible charge on April 9, 2015, and meets the applicable codes as set forth in the Florida Administrative Code, pursuant to Section 472.027, Florida Statutes. "Not valid without Ire signature and the original rased seal at a Florida Licensed Su eyo;and Mapper" FORTIN, L 7, SK-ILES, INC., LBB366553 B . _ �V/ By Daniel C. Fortin, For The Firm Surveyor and Mapper, LS2853 State of Florida. Drawn By MAP (LEGAL DESCRIPTION, NOTES& CERTIFICATION-, Date 4/9/15 ■ Cad Co 081221 Scale NOT TO SCALE Ref Dwg. FORTIN, LEAVY, S KIT-ES, INC. Job No 1� 445 2011-025 0 CONSULTING ENGINEERS, SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NLIIOIBER:00003653 Dwg. No 1 015-037-B 180?northeast 168th.Street/North Miami Beach,Florida. 33162 `1ottedl 4/9/15 '1 DOs/ Phone.305-653-4493/Fax 305-651-7152/Email fls@flss>avey_com Sheet 1 of 4 /---POINT OF EXHIBIT B COMMENCEMENT r73-OO'I -3 o: r / MOST NORTHERLY � ,` CORNER OF TRACT B-10• -��P ��3,oH 7y aBi S69'22'04"E i.-a —— T 0,04,-52 �J 6, 1 7< KVEKN �a4 `B"'.F 60 30' °I� ail 4=25'40 53" R=400 00 �o� � 1'9 29' c EXTERIOR—/ / _, BOUNDARY UNE OF TRACT B-10 SEE SHEET 3 OF 4 FOR DETAIL B POINT OI BEGINNING a 1 s I' SOUTH UNE OF SECTOR 34-51-42 c NORTH UNE OF SECTOR 3-52-42 d 11.1 AVENTURA TENTH ADDITION PLAT BOOK 136 PAGE 92 C o z z 1 M - i>5g LLr W �� Za WESTERLY LINE OF TRACT U & ,- S J EASTERLY RIGHT OF WAY LINE OF CZ U WEST COUNTRY C_UB DRIVE 3 3 77.ACT -1v' r r CC _ _ I AVENTURA TENTH ADDITION ',-T PIAT BOOR 136 PAGE 92 4 _ --\ I I — ——' N O o 1 I POINT OF BEGINNING � N E, CORNER ^ I OF TRACT 0-10 I ' I `--SEE SHEET 3OF4 L- FOR DETAIL A \ rl TRACT C-10' AVENTURA TENTH ADDITION PLAT BOOK 136 PAGE 92 'U L -- R \I1 H FIFTH ADDITION \��' I BISCAYNE YACHT AND COUNTRY CLUB PLAT BOOK 99 PAGE 20 GRAPHIC SCALE 0 90 180 360 ■ 1 IFF--�r_— ( IN FEET ) TRACT H-C� 1 inch = 180 It / I 1 'Drawn By MAP SKETCH OF DESCRIPTION Date 4/9/15 Cad No 081 221 Scale 1"--=180' Ref Dwg FORTIN, LEAVY, S KILES, INC. Job ,1/ 150445 201 1-025 CONSULTING ENGINEERS, SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER.00003653 Dwg 1'C. 1 X11 5-037-B 180 Northeast 168th.Street/North Miami Beach,Florida. 33162 Plotted 4/9/15 11 000 y Phone= 305-653-4493/Fax 305-651-7152,Email IIs @flssw-vey.com `Sheet 2 of 4 EXHIBIT B ,/L 73 \. FIFTH ADDITION BISCAYNE YACHT AND COUNTR,'CLUB PLAT 800K 99 PAGE 23 POINT OF J BEGINNING <a A=9°49'31"� LINE 48 11— "1. ,®1 R=400.00 =_NE I _E1 T SEA INc 6 ,� I� L=68.59 , _e 4r'E ES AVENTURA TENTH ADDITION N L` 4 4 t, ,4 13E PAGE 92 -3 4 __5 4 R �� III,' DETAIL "B" 1 1- _, �% , , -1, ,,._. --FACT T LINE AVENTURA TENTH ADDITION AVENTURA TENTH ADDITION -NE _ BEARING PLAT BOOK 136 PAGE 92 L7 - RAT 8001(136 PAGE 92 Lt 6.8'. LSC'UB 09 W _2 24.12 57222333'.W CO o POINT OF o 587 26 47 W J 1 L31 BEGINNING _ 61' 60 2"w N E. CORNER >_-- L51 4 ..18- 4"': I • LS OF TRACT 0-10 6] W. Li xt EXTERIOR— L71 2 _ 6.470o -� BOUNDARY LINE L8', �: _T'3 E L3 OF TRACT 8-10 ' L9' .,a2 6 4W, 046 �� — 0 S8'_ 4,"W. WESTERLY ONE r . v 7 022 4 32"E OF TRACT D-10 \ _I L12 5 96 3 44 I_ 4. \ 31 F 502 5 a W I 044 L141 6 5 5914 E I — _— _ - \ J tttl- L'i5l NF' A=11°16'19" 042 6161 4 4 502 106. 1 B 12000'' 6171 02 43wI L-23fi1 a 26 5 8 E RB=S72°28'08"W L19 5 -2, 53 9 40 W J _ l2C n_-,SB2J2O"W SOUTHEASTERLY LINE-4 OF TRACT 0-10 L21 2E.7 NO2 39 40'W - _ L40 1i. EE Nat 20,0.E 221 203E M L241 3':6. NO2 39'4'"W J 1-21I 1 oc ��.:6 20`E I L38 L26 5 6-1932 9 40 E L20 2-35,N8,20 20°E co L28, _93,SG 39 403E L291 '0 N87 2C20'E 1 %�.. _.. L3C 5... No23940 W L27 L31 035 i L3'. N87 2D 20 E --J 125 N o r-, L33 3 s :0 39 40 w L22 ,-1"3 129 - 1_33 59 3,,,B 2020 E L34 5_J. '902 3940 W L35. 1 31587 2C 2C'E r /� �-� �i L36� 6.6 542 20 20 E LE/ 7 L37 12 2,2 NC2 3940w: L15 L38'111 687 2020°E FIFTH ADDITION L39] 55 00'002 39 40"W a' BISCAYNE YACHT AND COUNTRY CLUB 640j 2.671 58"20'20°E CO PLAT BOOK 99 PAGE 22 L41', 52"51 90209 40"W L42 267,587 2020W L43 3722, 5023940 W Ill1 pN 0 hII 6441 25 4,N8 2020 E 649, 26 E N 39 4C,W III a I . 018 L461 � a61s8r26'47"w. ��lilt " ��/ DETAIL "A" Drawn By MAP SKETCH OF DESCRIPTION "Dote 4/9/15 Cad. No 081221 I SCa2e NOT TO SCALE Ref_ Dwg F ORTIN, LEAVY, S KILES, INC. Job Nc. 150445 2011-025 CONSULTING ENGINEERS,SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NLTMHER'.00003653 Dwg. NJ0 1C 1 5-037-B l S 180 Northeast 168th. Street/North Miami Beacb,FT-lot-Ida.33162 / `sr]22C of 4 J (Plotted: 4/9/15 11 00c / Phone: 305-653-4493/Fax 305-651-7152/Email fls @flssuivey_com EXHIBIT B LLI 2P oP_ 50" / I, i J 1 i �Qa�1P - Jc��c0J --, 4 �, � I, O , U • Cr EXHIBIT B AVENTURA MALL S'r ��, E r N R S6 \��—�,a2 N‘-' ii ;Drawn By MAP LOCATION SKETCH Date 4/9/15 Cad No 081221 Scale NOT TO SCALE Ref. Dwg. F ORTIN, LEAVY, S KILES, INC. Job Nc 1 50445 2011-025 CONSULTING ENGINEERS,SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER 00003653 Dwg No. 1 01 55-037-6 180 Northeast 168th. Sired%North Miami Beach,Fonda. 33162 PIoCLed. 4/9/15 11'. 00/ phone 305-653-4493 Fax 305-651-7152/Email IIs @flssurvey com ,,,Sheet 4 of 4 CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, A-CM City Manager BY: Joanne Carr, AICP Community Development Director DATE: May 11, 2015 SUBJECT: Application by TB Isle Resort, LP for amendments of the Official Zoning Map of the City of Aventura by amending the zoning designation for a parcel of land on West Country Club Drive totaling 2.111 acres from B2, Community Business District, to ROS, Recreation Open Space and by amending the zoning designation for a second parcel of land on West Country Club Drive totaling 2.111 acres from ROS, Recreation Open Space to B2, Community Business District (01 & 02-REZ-15) June 2, 2015 Local Planning Agency Agenda Item 4. ' June 2, 2015 City Commission Meeting Agenda Item July 7, 2015 City Commission Meeting Agenda Item Bf3 RECOMMENDATION It is recommended that the City Commission: 1. Approve an amendment to the Official Zoning Map of the City of Aventura by amending the zoning designation for a parcel of land described in Exhibit "A" to this report totaling 2.111 acres from B2, Community Business District to ROS, Recreation Open Space; and 2. Approve an amendment to the Official Zoning Map of the City of Aventura by amending the zoning designation for a parcel of land described in Exhibit "B" to this report totaling 2.111 acres from ROS, Recreation Open Space to B2, Community Business District; and 3. Approve the Fourth Amendment to the "Restrictions for Biscayne Village, Dade County, Florida" relating to the golf course and country club parcels and 4. Accept the Declaration Restrictions for site improvements and for height restriction on the proposed ROS, Recreation Open Space District parcel, as proffered by the applicant. THE REQUEST The applicant, TB Isle Resort, LP, is requesting two amendments to the Official Zoning Map to allow an exchange of future land use designation on parcels totaling 2.111 acres each on West Country Club Drive. The northerly parcel (the "North Parcel") is requested to be changed from Recreation Open Space (ROS) District to Community Business (B2) District and the southerly parcel (the "South Parcel") is requested to be changed from Community Business (B2) District to Recreation Open Space (ROS) District to facilitate redevelopment of the resort. A concurrent application to amend the future land use map to exchange future land use designations has also been submitted by the owner. (See Exhibit#1 for Letter of Intent) BACKGROUND OWNER OF PROPERTY TB Isle Resort, LP NAME OF APPLICANT TB Isle Resort, LP LOCATION OF PROPERTY 19999 West Country Club Drive See Exhibit #2 for Location Map See Exhibit #3 for Parcel Locations SIZE OF PROPERTY North Parcel: 2.111 acres South Parcel: 2.111 acres PROPERTY DESCRIPTION See Exhibit "A" for South Parcel Description See Exhibit "B" for North Parcel Description DESCRIPTION /BACKGROUND The site owned by the applicant is comprised of the Turnberry Isle Resort and the Turnberry Golf Club on West Country Club Drive. The applicant requests an exchange of zoning on two parcels of land within the golf course and resort on West Country Club Drive to facilitate future redevelopment of the resort. The redevelopment plan contemplates a change in zoning from existing country club (B2) zoning to golf club (ROS) zoning and corresponding Parks and Recreation future land use designation. In turn, an equal area of land that is currently zoned golf club (ROS) is proposed to be rezoned as country club (B2) and corresponding Business and Office future land use designation. The amount of land that is located in each future land use category and in each zoning category would not change, simply its location. 2 The North Parcel, shown on Exhibit "B", is the current location of the conference center entry, service road and waterfall. The South Parcel, shown on Exhibit "A", is the current location of the maintenance, laundry, nursery and storage area. The applicant requests the comprehensive plan amendments to allow rezoning of these Parcels from ROS to B2 and from B2 to ROS respectively to facilitate the proposed expansion of the resort. The owner has submitted an application for administrative site plan approval which may be processed if the requested comprehensive plan amendment and concurrent rezoning applications are approved. The existing uses on the Parcels comply with the uses permitted in the respective proposed zoning categories. The conference entry, service road and waterfall parcel located on the North Parcel to be changed from ROS to B2 are permitted uses in the B2 zone. The maintenance, laundry, nursery and storage area on the South Parcel proposed to be changed from B2 to ROS are accessory uses to the golf course which is a permitted use in the ROS zoning category. HISTORY The North Parcel was originally zoned B2, Community Business District, with a Business and Office future land use designation. The South Parcel was originally zoned ROS, Recreation Open Space District, with a Parks and Recreation future land use designation. In June of 2009, the applicant requested an exchange of comprehensive plan designation and zoning categories on parcels totaling 2.69 acres each, including the North and South Parcels, to facilitate development of a twelve story hotel on the South Parcel. This exchange was approved through Ordinances Nos. 2009-12 and 2009-13 passed by the City Commission on June 2, 2009. The hotel development was approved through Administrative Site Plan Approval issued October 28, 2013. This development did not occur and the applicant has proposed a revised plan to construct a two story conference center, demolish and expand one of the existing freestanding hotel buildings, construct a one story addition to the existing parking garage, expand the existing porte-cochere at the clubhouse building and construct one new nursery/maintenance building. There is an existing Declaration of Restrictions dated May 21, 1970 affecting these Parcels. This declaration restricts the 241 acre, more or less, parcel designated as Tract AA on the original Land Allocation Map for Biscayne Village to golf course uses and the 16.5 acre, more or less, parcel designated as Tract S to country club uses. It further provides that these restrictions will continue for a period of 99 years unless released or revised by the Dade County Board of Commissioners with the consent of 75% of the property owners within the Biscayne Village subdivision and within 150 feet of the exterior boundaries of the subdivision. The City Commission of the City of Aventura is the successor to the Dade County Board of Commissioners. The 1970 declaration of restrictions was amended on July 17, 1972 to reconfigure Tracts AA and S pursuant to resolutions of the Dade County Board of Commissioners. 3 A further amendment dated December 20, 1988 approved minor adjustments to the boundaries of Tract AA and confirmed the new legal description of the golf course and country club parcels. The 1988 reconfigured parcels were the same size as those approved in the 1970 declaration. A third amendment to the Declaration of Restrictions was recorded on March 22, 2010 as part of the future land use and zoning changes approved by the City Commission in June, 2009. The third amendment acknowledged the reconfiguration of the boundary of the golf course and country club and confirmed that the area in each use is 241 acres, more or less and 16.5 acres, more or less, respectively, in compliance with the terms of the original Declaration. The third amendment also confirmed that all conditions of the previous Declaration remain the same and in full force and effect. A fourth amendment to the Declaration of Restrictions has been added as a condition of approval of this application. The Fourth Amendment to Restrictions will describe the new parcel boundaries and will confirm that the size of the golf course and resort parcels remain the same as required by the 1970 restriction at 241 acres, more or less and 16.5 acres, more or less, respectively. The amended restriction will also confirm that all of the terms and conditions of the original restrictions in 1970 as amended in 1972, in 1988 and in 2010 will remain in full force and effect. The Declaration will be submitted by the applicant to the City Manager and City Attorney for review and will be presented for approval by the City Commission at the public hearing for second reading of the rezoning ordinance. As part of the 2009 rezonings, the applicant proffered site improvements on the nursery/maintenance/storage parcel, which is the South Parcel shown on Exhibit "A" to this application. Those improvements included relocation of trash enclosure and relocation of heavy equipment and stored materials farther to the north of the abutting residential development, trimming of the Australian Pines along the westerly boundary and construction of a six foot high metal picket fence along the west and south boundary. The owner also agreed to locate any future structures on this parcel at least twenty feet from the property's south boundary, or the applicable setback under the proposed B2, Community Business zoning district and not to seek any variance to that setback. These proffers were recorded through a Declaration of Restrictions at Official Records Book 27223, Pages 0031-46 in the Public Records of Miami-Dade County, Florida. The relocation and tree trimming was completed. The applicant requested that the fence requirement be deleted because it was contemplating new development plans. The current zoning on the South Parcel, shown in Exhibit "A" to this report, is B2, Community Business District. The Turnberry on the Green residential development abuts to the south. The B2 zoning district requires a twenty foot wide side setback from a residential zone. The B2 zoning district also provides that height is restricted to one foot in height for each two feet in distance from a residential zone for the first two hundred feet from the residential zone, with a twenty-five foot minimum height. For example, if a building was to be built on the South parcel with its current B2 zoning, with 4 the required twenty foot wide setback, the portion of the building at that setback would have a maximum height would be twenty-five feet. The portion of the building at one hundred foot setback would be fifty feet high. Any portion of the building lying two hundred or more feet from the residential zone is permitted a maximum height of one hundred and twenty feet in height. The South Parcel is now proposed to be rezoned from B2 to ROS, Recreation Open Space District. The ROS district requires the same twenty foot wide setback to the residential zone, but allows a maximum height of 5 stories or 60 feet, where the B2 zone would have allowed a maximum height of 25 feet. The applicant has proffered a revised Declaration of Restrictions for site improvements with this application to confirm that the Australian Pine trees will be removed and that a wall and landscaping, similar in design to the existing wall and landscaping on the perimeter of the resort, will be constructed along the westerly boundary of the South Parcel. This will also be included as a condition of approval of the administrative site plan review. The applicant has further proffered to construct a minimum six foot high green metal picket fence along the southerly boundary of the golf course parcel on the Lehman Causeway frontage road and to maintain building height restrictions on the South Parcel similar to the B2 zoning site development criteria next to the Turnberry on the Green residential development. The Declaration of Restrictions will be submitted by the applicant for review by the City Manager and Attorney and will be presented to the City Commission for approval at the public hearing for second reading of the rezoning ordinance. ANALYSIS I. South Parcel (described in Exhibit "A" to this application) Future Land Use Designation Subject Property: Business and Office Properties to the North: Business and Office and Parks and Recreation Properties to the South: Medium-High Density Residential Properties to the East: Parks and Recreation Properties to the West: Business and Office Zoning Subject Property: B2, Community Business District Properties to the North: B2, Community Business District and ROS, Recreation Open Space District Properties to the South: RMF4, Multifamily High Density Residential District Properties to the East: ROS, Recreation Open Space Properties to the West: B2, Community Business District 5 Existing Land Use Subject property: nursery/maintenance/storage area Properties to the North: service road, surface parking, parking garage Properties to the South: residential condominium Properties to the East: golf course Properties to the West: regional mall II. North Parcel (described in Exhibit "B" to this application) Future Land Use Designation Subject Property: Parks and Recreation Properties to the North: Business and Office Properties to the South: Business and Office and Parks and Recreation Properties to the East: Business and Office Properties to the West: Parks and Recreation Zoning Subject Property: ROS, Recreation Open Space District Properties to the North: B2, Community Business District Properties to the South: ROS, Recreation Open Space District Properties to the East: B2, Community Business District Properties to the West: ROS, Recreation Open Space District Existing Land Use Subject property: conference center entry, service road, waterfall Properties to the North: resort and conference center Properties to the South: golf course and maintenance/nursery/storage area Properties to the East: golf course, conference center Properties to the West: service road, surface parking, parking garage Access — The Parcels front on West Country Club Drive. Access is existing to the Parcels. Conformity to City Comprehensive Plan — The proposed rezoning is conditioned on approval of amendments to the Future Land Use Map of the Comprehensive Plan to change the future land use designation of the North Parcel from Parks and Recreation to Business and Office and to change the future land use designation of the South Parcel from Business and Office to Parks and Recreation respectively. 6 The following is staff's analysis of the proposed amendments to the Official Zoning Map using the standards for review in Section 31-77 of the Land Development Regulations: I. Proposed amendment from ROS to B2 for North Parcel 1. Whether or not the proposed amendment is consistent with goals, objectives and policies of the City's Comprehensive Plan. The proposed amendment will be consistent with goals, objectives and policies of the City's Comprehensive Plan provided the City Commission approves the concurrent applications for amendment to the future land use designations for these Parcels. 2. Whether or not the proposed zoning district is compatible with the surrounding area's zoning designation(s) and existing uses. The proposed zoning district is compatible with the surrounding area's zoning designation(s) and existing uses. The Parcel is proposed to be added to the country club B2 zoning designation. The conference center entry, service road and waterfall are located on this Parcel and are part of the country club members' amenities. The nursery/maintenance/storage area will be incorporated into the adjacent ROS zone and will restrict future development in this area. There will be no net change in the amount of land in either the ROS or B2 zone. 3. Whether or not the subject property is physically suitable for the uses permitted in the proposed district. The subject property is physically suitable for the uses permitted in the proposed district. 4. Whether or not there are sites available in other areas currently zoned for such use. This criterion is not applicable to this application. The effect of the application will result in the same amount of B2 zoned land within the development. 5. If applicable, whether or not the proposed change will contribute to redevelopment of an area in accordance with an approved redevelopment plan. The proposed change will contribute to redevelopment of the resort property as shown on a proposed redevelopment plan submitted to the City by the owner. 6. Whether or not the proposed change would adversely affect traffic patterns or congestion. There will be no net increase in the size of B2 zoned land in this development. 7 Traffic volumes are expected to remain constant. Therefore, the proposed change would not adversely affect traffic patterns or congestion. Both a traffic study and queuing study will be required as part of the subsequent site plan approval application by this applicant to ensure that proper traffic related standards are met prior to development. 7. Whether or not the proposed change would adversely impact population density such that the demand for water, sewers, streets, recreational areas and facilities, and other public facilities and services would be adversely affected. The proposed change will not adversely affect population density such that the demand for water, sewers, streets, and other public facilities and services would be adversely affected because the application proposes no increase in population. 8. Whether or not the proposed change would have an adverse environmental impact on the vicinity. The proposed change will not have an adverse environmental impact on the vicinity. 9. Whether or not the proposed change would adversely affect the health, safety, and welfare of the neighborhood or the City as a whole. The proposed change will not adversely affect the health, safety, and welfare of the neighborhood or the City as a whole. The resulting zoning designation will be the same as currently provided but in a slightly different location within the applicant's property. II.Proposed amendment from B2 to ROS for the South Parcel 1. Whether or not the proposed amendment is consistent with goals, objectives and policies of the City's Comprehensive Plan. The proposed amendment will be consistent with goals, objectives and policies of the City's Comprehensive Plan provided the City Commission approves the concurrent applications for amendment to the land use designations for these Parcels. 2. Whether or not the proposed zoning district is compatible with the surrounding area's zoning designation(s) and existing uses. The proposed zoning district is compatible with the surrounding area's zoning designation(s) and existing uses. The existing resort buildings are immediately adjacent to the north. There is a three story parking garage that serves the Turnberry on the Green residential condominium building immediately adjacent to the south. The proposed rezoning of this Parcel from B2 to ROS will limit type of uses permitted on this area of the resort. 8 3. Whether or not the subject property is physically suitable for the uses permitted in the proposed district. The subject property is physically suitable for the uses permitted in the proposed ROS zoning district. 4. Whether or not there are sites available in other areas currently zoned for such use. This criterion is not applicable to this application. The effect of the application will result in the same amount of ROS zoned land within the development. 5. If applicable, whether or not the proposed change will contribute to redevelopment of an area in accordance with an approved redevelopment plan. The proposed change will contribute to redevelopment of the resort property as shown on a proposed redevelopment plan submitted to the City by the owner. 6. Whether or not the proposed change would adversely affect traffic patterns or congestion. There will be no net increase in the size of ROS zoned land in this development. Traffic volumes are expected to remain constant. Therefore, the proposed change would not adversely affect traffic patterns or congestion. . Both a traffic study and queuing study will be required as part of the subsequent site plan approval application by this applicant to ensure that proper traffic related standards are met prior to development. 7. Whether or not the proposed change would adversely impact population density such that the demand for water, sewers, streets, recreational areas and facilities, and other public facilities and services would be adversely affected. The proposed change will not adversely affect population density such that the demand for water, sewers, streets, and other public facilities and services would be adversely affected because the application proposes no increase in population. 8. Whether or note the proposed change would have an adverse environmental impact on the vicinity. The proposed change will not have an adverse environmental impact on the vicinity. 9. Whether or not the proposed change would adversely affect the health, safety, and welfare of the neighborhood or the City as a whole. The proposed change will not adversely affect the health, safety, and welfare of the neighborhood or the City as a whole. The resulting zoning designation will be the 9 same as currently provided but in a slightly different location within the applicant's property. School Impacts — The requested change in zoning designations do not require analysis for school impacts since both zoning categories are commercial and do not generate new students into the school system. Site Improvement Proffer - The applicant has proffered site improvements to the existing golf course parcel and to the South Parcel, shown as Exhibit "A" to this application, proposed to be zoned ROS, Recreation Open Space District by way of recorded restriction. These improvements include construction of a minimum six foot high metal picket fence along the southern golf course property limit along the Lehman Causeway frontage road, in design similar to the fence at the City's Founder's Park, removal of the Australian Pines along the westerly boundary of the South Parcel, installation of a wall and landscaping on the western boundary of the South Parcel in design similar to the existing wall and landscaping on the northerly portion of the resort. In addition to the site improvements, the restrictions include a prohibition of setback variances and maximum height restriction for future redevelopment on the proposed South Parcel to assure the neighboring residential property that required setbacks and current permitted height will be maintained. 10 BERCOW RADELL & FERNANDEZ ZONING, LAND USE AND ENVIRONMENTAL LAW DIRECT LINE (305)377-6238 E-Mail mmarrero(a�BRZoningLaw.corn VIA HAND DELIVERY a s April 17, 2015 - (r Joanne Carr, Planning Director 4 t City of Aventura 19200 West Country Club Drive, 4th Floor Aventura, Florida 33180 =' Re: 19999 West Country Club Drive; Zoning District Change and Comprehensive Land Use Amendment Dear Joanne: This law firm represents TB Isle Resort, LP with regard to the improvements and redevelopment of the Turnberry Isle Miami at 19999 West Country Club Drive (the "Property"). This letter shall serve as the Applicant's letter of intent to rezone and redesignate a portion of the Property from ROS / Parks and Recreation to B2 / Business and Office; and to rezone and redesignate an equal portion of B2 / Business and Office area to ROS / Parks and Recreation. These zoning and CDMP amendments are part of the redevelopment of the Property. The plan for the redevelopment of the country club/golf course includes a change in the zoning from existing country club (B2) area to the ROS zoning district and Parks and Recreation designation on the City's Future Land Use Map. In turn, certain areas that are zoned ROS and designated Parks & Recreation would become part of the B2 zoning district and Business and Office designation on the City's Future Land Use Map. The amount of land that is located in each zoning district would not change, simply its location. Section 31-148 of the City Code states that the ROS District "is intended to provide for the recreation and open space needs of the City." Pools and tennis courts certainly contribute to the recreational needs of the City, and thus are in the spirit of the ROS District. Furthermore, the following uses are explicitly permitted in the ROS District: Exhibit 1 01 & 02-REZ-15 SOUTHEAST FINANCIAL CENTER•200 SOUTH BISCAYNE BOULEVARD, SUITE 850•MIAMI, FLORIDA 33131 PHONE.305.374.5300•FAX.305.377.6222•WWW.BRZONINGLAW.COM Ms. Joanne Carr April 17, 2015 Page 2 of 4 a. Open space and passive recreational areas; b. Golf course; c. Boat ramps and docks; d. Outdoor cultural, educational and civic facilities; e. Parks; f. Waterways; and g. Uses accessory to any of the above uses when located on the same plot. There is no detailed description of "parks" in the Use Regulations of the ROS District, nor is it defined in the City's land development regulations. However, common sense dictates that parks are intended to include tennis courts and pools, as a permitted uses. Nevertheless, at a minimum, they both be considered accessory uses to parks and golf courses. (1) The proposed amendment is consistent with goals, objectives and policies of the City's Comprehensive Plan. The proposed change will not be inconsistent with the goals, objectives and policies of the City's Comprehensive Plan. There will be no net change in the amount of land for either zoning district. (2) The proposed zoning district is compatible with the surrounding area's zoning designation(s) and existing uses. There Property is already zoned a combination of B2 and ROS, and there additional lands surrounding the Property that are zoned B2 and ROS. Furthermore, since the resulting areas of each zoning district on the Property will be the same as prior to the amendment, the change is certainly compatible. (3) The subject property is physically suitable for the uses permitted in the proposed district. Although there has not yet been a site plan associated with this application, the anticipated uses permitted in the proposed districts are, not only physically suitable but, compatible and associated with the existing use on the Property. (4) There are sites available in other areas currently zoned for such use. BERCOW RADELL&FERNAN DEZ ZONING. LANE' USE A • I ENVIRONMENTAL LAW Ms. Joanne Carr April 17, 2015 Page 3 of 4 Not applicable. The effect of this application will result in the same amount of Parks and Recreation / ROS and Business and Office / B2 land. (5) If applicable, the proposed change will contribute to redevelopment of an area in accordance with an approved redevelopment plan. The proposed change has been contemplated as an element of the ongoing Property redevelopment. (6) The proposed change would adversely affect traffic patterns or congestion. The proposed change will have no adverse traffic impact. Any additional traffic will be reviewed pursuant to a subsequent site plan application. (7) The proposed change would adversely impact population density such that the demand for water, sewers, streets, recreational areas and facilities, and other public facilities and services would be adversely affected. The application proposes no increase in population or overall changes in use. (8) Whether the proposed change would have an adverse environmental impact on the vicinity. There is not expected to be any environmental impact as a result of this application. (9) Whether the proposed change would adversely affect the health, safety, and welfare of the neighborhood or the City as a whole. The proposed change will not adversely affect the health, safety and welfare of the neighborhood or the City. Again, the resulting zoning and comprehensive plan designations will be the same as currently provided, but in slightly different locations within the Applicant's property. Conclusion. The proposed amendments to the City's Future Land Use Map and the City's Zoning Map are part of the current development plan for the country club. As described in the foregoing letter, the net amount of ROS/Parks and Recreation and B2/Business and Office land will remain the same following BERCOW RADELL E FERNAN DE.Z ZONING. LAN ID USE ANC) ENVIRONMENTAL LAW Ms. Joanne Carr April 17, 2015 Page 4 of 4 these amendments, and it \\rill all be retained on the Property. As such, we look forward to your positive review and recommendation of these applications. Please feel free to contact me regarding any comments or questions you may have. Sincerely, E! ( d Michael J. Marro cc: Ms. Joanne Carr, Planning Director David Wolpin, City Attorney BERCOW RADELL&FERNAN DcZ ZONING. LAND tJSE ATV I ENVIRONMENTAL LAW BROWARD COUNTY I ` ■...••..∎'wow I Ions I•ri4gy7"01191 17'16 1% LIP:IF.'21 a.T. l ..�.- DADE COUNTY '• ■yy�.�%prom.��.�y7.& �' :r f • Parkstream YACHT CLUB DR. • '`MARINA ■ 1-4, In Arent/pc, HARBOR COVE • .. Hospital �O / l WAY CIRCLE • r • '• &Medical �/ (W• AY • J ;11 Center �� ,, Q MA,,,NERW ■ .■▪ ' .� Waterways • '• CO_ WATERWAYS BLV Shoppes 207 ST. • ■ w w • ,• Q Q COUNTRY CLUB DR. • • ill'■ The N 25 ST. M ■ 'a Promenade V ■ : Shops m o ■ IVES DAIRY RD. ■ :::: . m ± ■ • 0 Turnberry,Isle ■ m • AVENTURA 0w0 Resort&Club Q Li I. Fire i / ` S 1OP • O :.. Rescue Aventura r .i : Station Library x 4Ra ' •Z y :x a� G • ° Subject Site - ;: > c • cc :■ Aventura Mall ,:f x3o s. z m • :. ,y,, 0 YACHT • ;■ City of Aventura U LOB �J • ✓ 192 ST. Government Center .` HNjA •.SWY W'' a WILLIAM Q'.' • 192 ST. } O • ;• ,191ST. Q'� • w ;■ MYSTIC •• X . Loehmann's 190 S ` :■ Fashion w a p :■ Island Q ._ ___ ._ a J ,a rn 188 ST. • m •• c\.1 • z MIAMI :' 187 ST. 33180 • w GARDENS DR. .-_- _-.._ • '• - 185 ST 33 60� • :• Dum foundling • `183 ST. Ba Atlantic c rOcean l•i Wlliams • f Little Z y i %• Biscayne • :• arbour Maule fn Sound • 180 ST Lake 1 N r :• Point S • , :I East �I ;� APP 8 1 2 • 4 is r•laza POIN I' S • F -_ >. ,t • A T O� __ Go r W r i �. . . �� . .:. . ..� . LEGEND•Q Maule " Lake e-,�4;te 1 • Roadways rj t • City Boundary �� ---•— ZIP Code Boundary 7s• M Railroad •••' ▪ ° Exhibit 2 01 & O2-REZ-1 5 Exhibit 3 01 & 02-REZ 15 -co (''' g0U`EV PRO > 5°Q� •`tE o P, 0, r ix 2 .i i 0 EXHIBIT B ROS TO B2 AVENTURA MALL P&R TO B&O EXHIBIT A 1 B2 TO ROS i \\ &OTOP&R i Si- x;)-. ib D4/ 0 86-6 1,1.E_. 192N0 STRET E t "Ill 1111! II111 Drawn By MAP LOCATION SKETCH , "Date 4�9�15 Cad. No. 081221 Scale NOT TO SCALE Ref. Dwg. ' FORTIN, LEAVY, S KILES, INC. Job. No. 150445 2011-025 CONSULTING ENGINEERS,SURVEYORS 8c MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER_00003653 Dwg. No. 101 5-037-B 180 Northeast 168th.Street/North Miami Beach,Florida_33162 Plotted: 4/9/15 11:OOa , Phone_30.5-653-4493/Fax 305-651-7152!Email lls9_/flssurvey.con, Sheet 4 of 4 EXHIBIT A LEGAL DESCRIPTION: A portion of Tract U, FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB, according to the plat thereof, as recorded in Plat Book 99 at Page 20 of the Public Records of Miami-Dade County, Florida, and being more particularly described as follows: Begin at the Northwest corner of Troct H-H of said plot of FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB; thence N 81'0038" E along the North line of said Tract H-H for 211.44 feet to a point on a circular curve concave to the Northeast and whose radius point bears N 81'00'38" E; thence Northwesterly along a 4299.22 foot radius curve leading to the right through a central angle of 3'48'14" for an arc distance of 285.43 feet to a non-tangent point; thence N 28'44'32" W for 43.73 feet; thence N 03'20'32" W for 24.05 feet; thence N 21'07'43' E for 63.17 feet; thence S 8720'20" W for 6.30 feet; thence N 02'39'40" W for 15.79 feet; thence S 87'20'20" W for 23.77 feet; thence S 42'20'20" W for 2.49 feet; thence S 8720'23" W for 138.29 feet; thence N 47'39'40" W for 26.09 feet; thence N 02'39'40" W for 6.48 feet to a point of curvature; thence Northwesterly and Southwesterly along a 15.00 foot radius curve leading to the left through a central angle of 90'00'00" for an arc distance of 23.56 feet to a point of tangency; thence S 87'20'20" W for 17.99 feet to a point on a circular curve concave to the Northeast and whose radius point bears N 87'09'27" E; thence Southeasterly along the Westerly line of said Tract U and Easterly right of way line of West Country Club Drive, also being a 4510.66 foot radius curve leading to the left through o central angle of 6'08'49" for an arc distance of 483.92 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 ore referred to on assumed value of S 02'40'32" E for the Easterly right of way line of West Country Club Drive. - Lands shown hereon were not abstracted for easements and/or rights-of-way of records. - This is not a "Boundary Survey" but only a graphic depiction of the description shown hereon. - Lands shown hereon containing 91,955 square feet. or 2.111 acres, more or less. - Dimensions shown hereon ore based on Fortin, Leavy, Skiles, sketch #2011-025. SURVEYOR'S CERTIFICATION: I hereby certify that this "Sketch of Description" was mode under my responsible charge on April 8, 2015, and meets the applicable codes as set forth in the Florida Administrative Code, pursuant to Section 472.027, Florida Statutes. "Not valid without the signature and the original rased seal of a Florida Licensed S or/and Mapper' FORTIN, LEAVY. SALES, INC.. LB3653 By: �G1//�_ .- Daniel C. Fortin, For The Firm Surveyor and Mapper, LS2853 State of Florida. Drawn ay MAP LEGAL DESCRIPTION, NOTES& CERTIFICATION\ /Date 4/9/15 Cad No 081221 T Scale NOT TO SCALE Ref Dwg. -r-• LEAVY,EAVY, S KILES, INC. Job, No 150445 2011-025 CONSULTING ENGINEERS,SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER:00003653 Dwg. No. 1015-037-A 180 Northeast 168th.Street/North Miami Beach,Florida. 33162 Plotted. 4/9/15 11:0Oa / Phone:305-653-4493/Fax 305-651-7152/Email fls @flssurvey.com Sheet 1 of 4 __ EXHIBIT A � S�N 92 zp<a —— � T6 PO 1 'Ia A pBpOKj __E FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB PLAT BOOK 99 PAGE 20 0 Q T z" y X ; Z E =� uv m SOUTH ONE OF SECTION 3a 51-42 - No RTHu NE OF SECTION N 3-5^ -e2 J AVENTURA TENTH ADDITION PLAT BOOK 136 PAGE 92 La m i3 \--WESTERLY LINE OF TRACT U F J EASTERLY RIGHT OF WAY UNE OF U WEST COUNTRY CLUB DRIVE ›- TS _ —TRACT D_1C,. M _ AVENTURA TENTH ADDITION LL. PLAT ROTH 36 PAGE 92 Z -� ��- �o \ I (7) LLI `,— C /,T` �� N, C I AVENTURA TENTH ADDITION PUT BOOK 136 PAGE 92 FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB PLAT BOOK 99 PAGE 20 I I /ill�oll‘i I SEE SHEET 3 OF 4 I a FOR DETAIL"A" I1 H I POINT OF GRAPHIC SCALE BEGINNING IN . CORNER OF TRACT NH 0 90 180 360) I :Ip ( IN FEET 1 TRACT H—[fit 1 inch 180 fE, 1 ■ Drawn By MAP SKETCH OF DESCRIPTION Date 4/9/15 Cad. No 081221 Scale 1"=180' Ref Dwg FORTIN, LEAVY, S KILES, INC. Job. No 150445 2011-025 CONSULTING ENGINEERS, SURVEYORS&MAPPERS ■ FLORIDA CERTIFICATE OF ALTHORIZATIONNUNIBER 00003653 Dwg. No. 1015-037-A 180 Northeast 168th. Street/North Miami Beach,Florida. 33162 (Plotted. 4/9/15 11.000 2 phone.305-653-4493/Fax 305-651-7152/Email fls @flssurvcy com Sheet 2 Oi 4 / EXHIBIT A A=90°00'00" R=15.00' L12 L=23.56' >- Jl�� L9 �0 L7 CC `'° L5 Z >_ n 0 0 ,NE TA5:: _ U 2 _NG!H E 21, (n LL 4 44, Al III 24.J_`I NvlJ:LC 2: Wi '`41 62.1- ti J =. 6 30 , _ A _6��. 15.791 r 7?4" A'I. LLj 23, SU'2_:2..N, L81 24P 942 22 2,A. L _ _--� �� 7 2E. _ r c 9 4 W ELI '1i E.4EI h _ Al 21 17 9, 9F 2.l4l a m U t'6> FIFTH ADDITION 3 i BISCAYNE YACHT AND COUNTRY CLUB 7,<o PLAT BOOK 99 PAGE 20 m J',- A=3°48'14" R=4299.22' / L=285.43' RB=N81°00'38°E A=6°08'49" R=4510.66' L=483.92' RB=N87'09'27"E \ L1 `NORTH LINE OF TRACT H-H \ POINT OF TRACT H-H BEGINNING FIFTh ADDITION N.W. CORNER BISCAYNE YACHT ANC COUNTRY CLUB OF TRACT HH PLAT BOOK 99 PAGE 2C 710 4 No .1 DETAIL "A" _ Drawn By MAP SKETCH OF DESCRIPTION Boare 4/9/15 Cad No 051221 Scale NOT TO SCALE Ref. Dv■g Y FORTIN, LEAV , S KIT-ES, INC. Job No 150445 201'1-025 CONSULTING ENGINEERS,SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NITNIBER'.00003653 Dwg. No 01 5-037-A 180 Northeast 168th. Street/North Miami Beach,Florida. 33162 Plotted: 4/9/15 11:00a / \Phone.305-653-4493/Fax 305-651-7152/Email fls @flssw.vey.corn Sheet 3 of 4 EXHIBIT A e \) DI [TURNBERRY ISLE RESORT I &COUNTRY CLUB vll } Z I Ali I O1 [ LLi EXHIBIT A AVENTURA MALL — NC;■ STRE�� t- 192 (1111 1101,/ Drawn By MAP LOCATION SKETCH Date 4/9/15 Cad. No 081'221 Scale NOT TO SCALE Ref Dwg FORTIN, LEAVY, S KILES, INC. Job No 150445 2011-025 CONSULTING ENGINEERS, SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUEiBER 00003653 Dwg, 1\o. 1 015-037—A 180 Northeast 168th.Street/North Etharn,Beach,Florida. 33162 Plotted: 4/9/15 11.00a l Phone 305-653-4493/Fax 305-651-7152/Email fls @flsstuey.corn Sheet 4 of 4 LEGAL DESCRIPTION: EXHIBIT B A portion of Tract 8-10, AVENTURA TENTH ADDITION, according to the plat thereof, as recorded in Plat Book 136 at Page 92, and a portion of Tract U, FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB, according to the plat thereof, as recorded In Plot Book 99 at Page 20, both of the Public Records of Miami-Dade County, Florida, being more particularly described as follows- Begin at the Northeast corner of Tract D-10 of said plat of AVENTURA TENTH ADDITION; thence S 50'38'09" W along the Southeasterly line of said Tract D-10 for 36.81 feet to a point on a circular curve concave to the Southwest and whose radius point bears S 72'28'08" W; thence Northwesterly along the Westerly line of said Tract 0-10, also being a 120.00 toot radius curve leading to the left through a central angle of 11'16'19" for an arc distance of 2361 feet to o non-tangent point; thence N 02'20'33" W for 24.13 feet; thence S 87'26'47" W for 62.28 feet; thence N 02'33'13" W for 39-61 feet; thence N 87'26'47" E for 41.45 feet; thence N 02'33'13" W for 42.01 feet; thence 5 87'26'47" W for 120 69 feet; thence S 02'33'13" E for 33.67 feet; thence S 42'26'47" W for 16.77 feet; thence S 87'26'47" W for 63.18 feet; thence S 02'40'32" E for 210.19 feet; thence S 69'21'03" W for 52.68 feet; thence S 00'35'40" W for 66.67 feet; thence S 45'59'34" E for 61.79 feet; thence N 8T27'33" E for 35.71 feet; thence S 02'57'10" E for 74 43 feet; thence S 21'07'43" W for 8.51 feet; thence N 87'20'2(9" E for 20.53 feet; thence N 02139'40" W for 100.00 feet; thence S 87'20'20" W for 1 67 feet; thence N 02'39'40" W for 26.70 feet; thence N 87'20'20" E for 3.66 feet; thence N 42'20'20" E for 23.73 feet; thence N 02'39'40" W for 3.16 feet; thence N 87'20'20" E for 66.01 feet; thence S 02'39'40" E for 5 67 feet; thence N 87'20'20" E for 12.38 fee-t; thence S 02'39'40" E for 3.83 feet; thence N 87'20'20" E for 52.75 feet; thence N 02'39'40' W for 3.83 feet; thence N 87'20'20" E for 12.38 feet; thence N 02'39'40" W for 3.50 feet; thence N 87'20'20" E for 59.00 feet; thence N 02'39'40" W for 5.08 feet; thence N 87'20'20" E for 12.23 feet; thence N 42'20'20" E for 36.63 feet; thence N 02'39'40" W for 12 23 feet; thence N 87'20'20" E for 5.08 feet; thence N 02'39'40" W for 55.00 feet, thence N 87120'20" E for 2.67 feet; thence N 02'39'40" W for 52.75 feet; thence S 87'20'20" W for 2.67 feet; thence N 02'39'40" W for 37.22 feet; thence N 87'20'20" E for 25.34 feet; thence N 02'39'40" W for 26.76 feet; thence S 87'26'47" W along the exterior boundan line of said Tract 9-10 for 77.46 feet tc the point of Beginning. AND A portion of Tact U, FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB, according to the plat thereof, as recorded in Plat Book 99 at Page 20 of the Public Records cf Miami-Dade County, Florida, and ceina more Particularly described as follows: Commence at the most Northerly corner of Tract B-10, AVENTURA TENTH ADDITION, according to the plat thereof, as recorded in Plot Book 136 at Page 92 of said Public Records of Miami-Dade County, Florida, the following four (4) courses being along the exterior boundary line of said Tract 9-10; 1) thence S 47'08'16" E for 193.28 feet; 2) thence S 69'22'04" E for 60.00 feet tc a point curvature, 3) thence Southeasterly' along a 400 00 foot radius curve leading to the right through a central angle of 25'40'53" for an arc distance of 179.29 feet to the Point of Beginning; 4) thence continue Southeasterly along said 400-00 foot radius curve leading to the right through a central angle of 9'49'31" for an arc distance of 68.59 feet; thence N 48'35'47" E for 7.26 feet; thence N 41'24'13" W for 68.44 feet; thence S 48'35'47" W for 4.11 feet to the Point of Beginning. SURVEYOR'S NOTES: - This site lies it Section 3, Township 52 South, Range 42 East and Section 34, Township 51 South, Range 42 East. City of Aventura, Miami-Dade County, Florida - Bearings hereon are referred to an assumed value of S 02'40'32" E for the Easterly right of way lIne of West Country Club Drive. - Lands shown hereon were not abstracted for easements and'or rights-of-way of records. - This is net a "Boundary Survey" but only a graphic depiction of the description shown hereon. - Lands shown hereon containing 91,955 square feet, or 2.111 acres, more or less. - Dimensions shown hereon are based on Fortin, Leavy, Seiies, sketch #2011-025 SURVEYOR'S CERTIFICATION. I hereby certify that this "Sketch of Description" was made under my responsible charge on April 9, 2015, and meets the applicable codes as set forth in the Florida Administrative Code, pursuant to Section 472.027, Florida Statutes. "Not valid without tre signature and the original rased seal of a Florida Licensed Surveyor and Mapper' FORTIN; LEAVj(SKI ES , INC., LB3653 /= / By: _ / f�, n,el Fortin, For The ir Surveyor and Mapper, LS2853 State of Florida. Drawn By MAP LEGAL DESCRIPTION, NOTES& CERTIFICATIONS Date 4/9/15 Cad. No. 081221 Scale NOT TO SCALE Ref. Dwg. FORTIN, LEAVY, S KILES, INC. Job. No. 150445 2011-025 CONSTJLTTNG ENGINEERS, SURVEYORS &MAPPERS , FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER.00003653 Dwg. No. 1015-037-8 180 Northeast 168th. Street/North Miami Beach,Florida. 33162 Plotted: 4/9 11.00a / phone: 305-653-4493/Fax 305-651-7152/Email fls @flssurvey.com j Sheet 1 of 4 �POINT OF EXHIBIT B COMMENCEMENT MOST NORTHERLY 7}.00'I 73 CT G CORNER OF TRACT B-10 N 1j „lO'I �' OB, ill a TEhm pp0 s: 9j i6,, 069'22'04"E pia- NVE ,\36FP 2�.�F 6000' P jj `g i A=25'40'52" --E3_- r--R=40000' L=119.29' EXTERIOR-! Y N BOUNDARY LINE - OF TRACT B-10 -SEE SHEET 3 OF 4 ��' FOR DETAIL"B" POINT OF o BEGINNING am u �h Imo' 0 1_ SOUTH LINE OF SECTION 34-51-42 J NORTH ONE OF SECTION 3-52-42 r _ uJ AVENTURA TENTH ADDITION L- ¢o �� PLAT BOOK 136 PAGE 92 S 5 Q Q Y 8 LL-U m MM -T W W Z a WESTERLY LINE OF TRACT U k - — Q EASTERLY RIGHT OF WAN'LINE OF WEST COUNTRY CLUE DRIVE >- - 77:F ACT:T D-10 CE _ lI ALEATURA TENTH ADDITION C �, PLAT BOOK 136 PAGE 92 i j ', 0 U POINT OF BEGINNING N E CORNER ■ OF TRACT 0-10 VI LI; L / `-SEE SHEET 3OF4 FOR DETAIL"A' • I _ Y I Ir ' I LTRACT C-1I3 AVENTURA TENTH ADDITION IPLAT BOOK 136 PAGE 92 �; — �� IIPO�ll I I FIFTH ADDITION `II R/ I \ BISCAYNE YACHT AND COUNTRY CLUB PLAT BOOK 99 PAGE 20 GRAPHIC SCALE I I p 90 180 360 1 `■I l1 FF — _— ( EN FEET ) TRACT H-H 1 in n = 180 ft (Drawn By MAP SKETCH OF DESCRIPTION Y 'Date 4/9/15 1CAd. No 081221 Scale 1"=1 80' IRef Dwg FORTIN, LEAVY, S KILES, INC. Job No. 150445 2011-025 CONSULTING ENGINEERS, SURVEYORS&MMPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER 00003653 Dwg. No ^G15-037—B i 180 Northeast 168th. Street/North Miami Beach,Florida. 33162 `P1oOted: 4/9'1 5 1 1:000 2 Phone_305-653-4493/Fax 305-651-7152,Ema31 fls @flssim-ey.com ,,,Sheet 2 of 4 EXHIBIT B - I \` FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB PLAT BOOK 99 PAGE 20 POINT OF- BEGINNING <rD / �� ED) A=9`49'31" LINE ABLE R=400 00' _LINE LEN T8 a RNa �� m L=68.59' N - 6' 845 47.E AVENTURA TENTH ADDITION '\' 68 aal r:a 24 "w PLAT BOOK 136 PAGE 92 L34 41.1.048'3547'V,_ ■ ',I1! DETAIL "B,1 'JIfl _ _ �'- I1Q� L 1ACT 0_10 1 JNE -AB__ AVENTURA TENTH ADDITION 7 �� AVENTU RA TENTH ADDITION :NE LEP -1 3 RINDS P36 BOOK 136 PAGE 92 L' FLA'9006 36 PAGE 92 L1� 3 55 809 W L2'. 4 5:220 33'W —POINT OF L3'; 621 28 5,82 2.6'4-°W I BEGINNING L41 3.6" 50233'7'W NE. CORNER 'S 4 4 e- 4°E L10 L5 OF TRACT D-10 L6 42 8,22 33 3"W v EXTERIOR-. L7 69' „ 5 ' 6 W' � - J BOUNDARY LINE 81 E-:53263512 E 13 01 TRACT 8-10 L9I 6 71 54 _64' W D11 L46 — 2101 6 s5 6a 'W WESTERLY ONE y Ln 2,11 '9 50340132 E 31 TRACT 0-10 --1 2121 52 65 5692`03"6 I >' L131 66 6.1 SIO 25 40"W 1 L44 L'41_3_J 6. \ a{ E '9154559 34"E J 215 35 59 33 E A-11°1619" I` \ L42 216 4 a C E R=120 00 v L17 s21 36 43'W L=23.61' 218 20 501 587:23 2'E RB=S72°28'08'W - j 219 '30: N,• C2 39 40"W I SOUTHEASTERLY UNE-� L201 63,52-20 23"w! OF TRACT 0-10 L21' 26.701 N003940'W L40 366 N872020E L23 23 3'N• 42.20 26 E cn cn J L24 3161 ,7239'40"WI■L25 66-011 N87'20'2031 ; \,12 L38 L26 5 63x,SO2 39'40 E I 1- LO7 12.381 N• 8-20 20'E I L28 3.83156 3940 E , �� L29 5�NB 20 20'E 52. L301 .e NO239'4 'W' /�� ° L27 L31 , L35 L31 12.381 N87 20 20'E `� L25 N 533 A m L29 L32 3.5C: ,023940 W L22 �15 L33 59 001 N8,'20'20E■V L34 5.081` NO2'39 40`W LT5 12.23!N67202C.E I ez L20 7 i'�, /n� ,� `1r fl 11 L36 36.631,42•20'20'E r o U /t�-�,�� `,, �- � L37 12.23 Noe 39'40'W L15 L38 5.081 887'20 20'E FIFTH ADDITION 239 55.00'1 NO2 39'40'W °' BISCAYNE YACHT AND COUNTRY CLUB 240 2 67 N87'20 20"E ND 2 PLAT BOOK 99 PAGE 20 L41 5 '51 502:39'40'W J 242 2.671 587 20 20'W L43 37.221 802'39'40"W 'ly N 1 ^ L44 25.341 887 20'20"E 0F, L I 245 26 76 802'39.40 W 1��, ��1�1 L18 L46 7.461 587'26 47'W DETAIL "A" /-7 (Drawn By MAP (- SKETCH OF DESCRIPTION Date 4/9/15 Cad No 081 221 T Scale NOT TO SCALE Ref. Dwg FORTIN, LEAVY, S KILES, INC. Job. No 150445 2011-025 CONSULTING ENGINEERS,SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUN BER.00003653 Dwg. No. 1 01 5-037-B 180 Northeast 168th.Street:Nonh NB ami Beach,Florida_33162 Plotted: 4/9,'15 11 OOo) Phone 305-653-4493/Fax 305-651-7152/Email fls @flsstsvey-com Sheet 3 of 4 EXHIBIT B ov W . ' � R NKP QTH o ✓ o I �5 P m ', 0 ' �9.. i >-- Z 0 C -, I ,L,j, EXHIBIT B AVENTURA MALL s,-, --,, , , �, 8S6 —� 92ND STREET N � II il /Ill IIIII) (Drawn By MAP LOCATION SKETCH Date 4/9/15 Cad No- 081221 LEAVY, NOT TO SCALE L Ref Dwg FORTIN, EAVY, S KILES, INC. Job No 150445 2011-025 CONSULTING ENGINEERS,SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER-00003653 Dwg. No 1 015-037-9 180 Northeast 168th.Street/North Miami Beach,Florida. 33162 PIoCCed: 4/9/15 11'.000/ Phone. 305-653-4493/Fax 305-651-7152/Entail fls @flssur.'ey-corn `Sheet 4 of 4 / APPLICANT REPRESENTATIVE AFFIDAVIT -t0 Pursuant to Section 31-71(bX2XI)of the City of Aventura Land Development Code,this Applicant Representative MAdavit is hereby made and submdled. The undersigned authorized representative of the individual or entity applying for the the owner of the dDevelopment tifies ll p Permit,which is identified nte in in the accompanying application, property subject to the appGcaa ion(If lffwent)hereby lists and identifies all persons representing the individual or mthly applying for the Development Permit in connection with the application,as folbwra: Name Relationship(i.e.Attorneys,Architects,Lerxiacape Architects.Engineers,LobbyLsta,Etc) MI c10-fl -1 • 1"L(rtc . orn .z r 'de�cow �{^�-o rn� _ _ 'j $ C ti e c,GA G i.vi I EilAyiteer Don Fec-4,n' Jr, SVrvey° r (Attach AddlUonal Sheets If Necessary) NOTICE: ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON USTED ON THE APPLICANT REPRESENTATIVE AFFIDAVIT SHALL BE BINDING UPON THE INDIVIDUAL OR ENTITY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY. APPLICANTS AND AFRANTS ARE ADVISED TO TIMELY SUPPLEMENT THIS AFFIDAVIT PURSUANT TO SEC.31-71(B)(2)(1V)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 I P DAY OF I r 1, i , Z7TIOFA .THORIZED RE VE OWNER B . .1 By. 1 (5+9romp) ,'* Ntsme:•n r,Il}s I J. M cfM{• Name: .'��- Title: t o (Print) r Title: GJA f,.t (-eV f I Address:_ . • S, tr S Ley«r %I.,J i(•at Address: re(4 r 0 IJ LoIf rl, Cla, Dr, �104' f kJ' Nl.Mrv,,l PL. 33(31 A ► rk) p-C 31I4b STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me the undersigned authority personally appeared -S aN A-1,t.p,- K-Qe- as the a . •Ized representative of the Applicant and/or the owner of the property subject to the application, who being first by . duly sworn, did . or affirm that .. he executed this Affidavit for the purposes stated therein and that It Is true and correct. A .A4 - AFFIANT 1 SWORN TO AND SUBSCRIBED BEFORE ME the��day of (1r f a ki , • - ry Public State of . 6 tad Name of Notary commission expires: JE II L VAL6dflN 14 E MY COM�IISS ON t EE 662544 , EXPIRES Jmtury 14,2017 -_ earardThuwiPiblleUnau._... BUSINESS RELATIONSHIP AFFIDAVIT"' tCb This Affidavit Is made pursuant to Section 31.71(b)(2)(fi)of the CIly of Aventura tend Development Code The undersigned Afiant hereby discloses that (mark with'x'Vdtde portions only) 1. Atfam does DOl have a Business Reistlonship with any member of the City Commission or any City Advisory Board to which the epplcdion wit be presented. ()2 Afianl hereby dectoses 0)8111.01bn 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 Cty Advisory Board upon which member serves). The nature of the Business Relationship ie as follows; (]i. Member of City Commission or Bawd holy an ownership interest in excess of 1%of tots'assets or capital stock of Applicant or RepresentaUve; []ii. Member of City Commission or Board is a partner,co-shareholder(a to shares of a corporation which are not Wad on any national or regional stock exchange)or[Dirt venturer with the Applicant or Representative in any business venture; (]ifi. 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; (J iv. A City Commissioner a Board member tee Clint of the Applcant or Representative. I 1 v. The Applicant or Representative is a Customer of the member of the City Commission or Board(or of his or her employer)and trarascb more then$10,000.00 d the business d the member of the City Commission or Board(or his or her employer)in a given Wender year []vi. The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than$26,00000 of the business of the Applicant or Representative in a given calendar year. WITNESS MY HAND NS LL DAY OF ? 7 ,20.$ APPL1 t: By ' ( ) Name: ., at . :of ron (prpv TiDe: ' 4-td r n, Mid) ESS MY HAND THIS_.,yZ DAY ppi J 2015 PROPERTY e . (S,gWe) Name: . . Via"�!!�lI!". (Pm° Tree: . (Print) 'The leans ltusinass Relationship,' 'Clients' .Customer. "Applicant," `Representative'and 'Interested Person'are defined in Section 2-395 of the Avenhra Ciry Code. WITNESS MY HAND THIS I DAY OF 4" 204. REPRESENT• I : isted on Business Relationship�Affidavi ti _/ By: ' !Signature) By: !Signature Name-P.i r.jt if J• tut a. .le(Print) Name: - (Print) Title __ 4 }-#r3 r0`'`° (Print) Tale (Pont) By: -o- ._ (Signature) By: Name:c_)2,'3 f t'-‘iA1 (Print) Name: (Print) i Title PC Tfi6 (A .e (Print) Title. By: (Signature) By (Signature Name_ (Print) Name (Print) Title: (Print) Title. !Print) By (Signature) By. (Signature Title: (Print) Title. !Print) Title: (Print) Title' (Print) By:___ (Signature) By._ Title. (Print) Title (Print) Title (Print) Title: (Pant) By (Signature) By: (Signature Title: (Print) Titre. _ (Print) Title: (Print) Title: (Pont) 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. 31-7 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. APPLICANT REPRESENTATIVE AFFIDAVIT t Pursuant to Section 31-71(bX2Xt)of the City of Aventura tend Development Code,this Applicant Representative Affidavit is hereby made and submitted. The undersigned authorized representative of the individual or entity applying for the Development Permit,which is identified in the accompanying application,and the owsrer of the property subject to the application(if(efferent)hereby this and identifies at persons representing the individual or entity applying for the Development Permit in connection with the application,as follows: Name Relationship (i.s.Attorneys,Architects,Landscape Architects,Engineers.Lobbyists,Etc) M t calac( '3 • 1%k(r orn Q �z r 'de�'c�w >q rn: -hpMw3 heCLA C.- Ltit ( €.44&))A,Q1 D ion Fri Jr, Jr, Surveyor Dor•6,iti� (.*J414. A-r-c,11 cif c I (Attach Additional Sheets If Necessary) NOTICE: ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON LISTED ON THE APPLICANT REPRESENTATIVE AFFIDAVIT SHALL BE BINDING UPON THE INDIVIDUAL 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.31.71(8)(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 I 'DAY M DAY OF 1 r l . AUTHORIZED RE TIVE OF A OWNER By: By:.. I 1 (Stq iattae) ,e Name: n t,(Aa.c t J• M c-r Iv re Name: I Title: Qr�-1! o f inO (Print) Title: G lv t i r..l cc.V re.,!. I Address: a i 0 s S' ;r S L'V.. tLel,i-is Address: Iq 4 r D W Gj ✓iF'�'i�, v� L1►,✓c )p! Ala, ►'t\•rinii 33!31 �,re„�Ur,y N. 33taa STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me the undersigned authority personally appeared -0,N'k'1<#.—N V-vere.;4 as the a •Ized representative of the Applicant and/or the owner of the property subject to the application, who being first by . duty sworn, did , or affirm that ,. he executed this Affidavit for the purposes stated therein and that It Is true and correct. A _A. ...A AFFIANT SWORN TO AND SUBSCRIBED BEFORE ME this��day of iy 1 .200.r. l 1 , • ry Public State of . 1'eM•e.' Red Name of Notary commission cokes: JERRI L VALEN IN MY(2)111113810N t EE 852544 .,:�-; - 1 E7PIFil :January 14,2017 BUSINESS RELATIONSHIP AFFIDAVIT* This Addevit Is made pursuant to Section 31.71(b)(2)(1q of the City of Avenwra Land Development Coda The undersigned Afiant hereby dedoees that (mark with'x'appMahb portions ordy) t,. Mery doee sit have a Business Reletlonship with any member of the City Commission or any City Advisory Board to which the epptcdion wit be presented. (]2. Afflant hereby*doses That kitailfte a Business Relationship with a member of the City Commission a a City Advisory Board to which the appliptbn will be presented,as follows: (Lbt name of Commissioner or Advisory Board Member) who serves on the (Wt City Commission or City Advisory Board upon which member serves). The nature of the Business Relationship is as Wows: ((I. Member of City Commission or Board holds an ownership interest in excess of 1%of tots assets or capital stack of Applicant or Representative; []ii. Member of City Commission or Board a a pains',co-shareholder(as to shares of a corporation which are not listed on any national or regional stod(exchange)or joint venturer with the Applicant or Representative in any business venture; ()fat. The Applicant or Representative le a Client of a member of the City Commission or Board or a Client of another professional working from the sane office or for the same employer as the member of the City Commission or Board; [j iv. A City Commissioner or Board member is a Client of the Applicant or Representative: I(v. The Applicant or Representative is a Customer of the member of the City Commission or Board(or of his or her empbyer)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 []vi. The member d the City Commission or Board is a Customer of the Applicant or Representative and transacts more then$25,000.00 of the business of the Applicant or Representative in a given calendar year. WITNESS MY HAND THIS II Y DAY OF Mµf 2012 APPLI By. ( e) Name: eel M tor reel (gin() Title; bind e n a (Phtii ESS MY HAND THIS t_DAY ri PROPERTY• n•. f (acre) Name: . (Prin0 TNIe , 1 A (Print) "The terms 'Business Relationship," "Client" "Customer," A,opti ant,' "Representative'and interested Person'are defined in Section 2-395 dubs Aventura Guy Code. • WITNESS MY HAND THIS_.I -L . DAY OF 1 , 206._) REPRESENT. I isted on Business Relationshiplffidavit) By: ✓y nA P (Signature) By (Signature Name 1 1 t 1 1 1,4. 9 3 t -.rrs (Pnnf) Name: (Print) Title 46, 1-1-J ft-- (Print) Tale: (Print) r' ' ,. -:. "-------,1 By: -----_.._ (Signature) By (Signature Name:c)2 f b a✓e aJ (Print) Name (Print) s Title, pc -'-fortA (Print) Title: (Print) li By: (Signature) By (Signature Name: (Print) Name (Print) Title: (Print) Title: (Pont) By. _ (Signature) By _ (Signature Title. (Print) Title. _ (Print) Title: (Print) Title: (Print) By:_ (Signature) By (Signature Title (Print) Title (Print) Title (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(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. May 18 15 C3 25p Thomas Checca P E (954) 344-4764 P.3 WITNEkB •MY HAND THIS_ _DAY OF_ 200_ REPRE\\ •T :(L on Business Redationsi ip Affidavi t) 14 1B ; . . . j�,..',._ e ay;_ [5grHture y- Name:l ikb ('i+ECCp`(Pni v came il _(Prn,) Title:`1243SAEGc 1JG4.tEk2.(Ptt) Ti ie: _ _ (Print) By. (Signature) By:--• .awe/Lure Marne: (Print) Name: trim) Title:_ ,(Pri) Tike:_ _(prnr J By: (Sisinalure) By - (Signature Name: (Print) Name: ,(Frye) Title: (Pim) TiXt: _ (PrinN) By. (S u"e) Title: - (Pnirt) Tale. (Part) Title: . (Print) Ttle:— —--— - (Pro) BY (Signalu e) By (Signature Title: MIN Tills. (Pm 74) TUe: (Pik Title: (Parr) By. (Signature) By: (Signature T,Ue:_ Print) TiMe:-- (Pnnp Tice: _ (Print) Title. /Pant) NOTE; 1) Use duplicate sheets if disclosure information for Representative varies 2)Applicants and Affiants are advised to timely supplement this Aftdevit pursuant to Sec. 3 I-71(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 incomple',e. L4___ WITNESS MY HAND THIS t�rk DAY OF \ ,2016 REP' . .TATIVE:(Lisle.on Business Relationship Affidavit) , By: i Ma►Ala (Signature) By:_ (Signature Namel)() ■ �Lr (Print) Name: — (Print) Title: (Print) Title: (Print) By:_ (Signature) BY (Signature Name:_ (Print) Name: (Print) Title: (Print) Title: (Print) By: (Signature) By (Signature Name: (Pnni) Name: (Print) Title: (Print) Title: (Print) By (Signature) By, _ (Signature Ttle:_ (Print) Title: (Print) Title: (Print) Title: (Print) By:_ _ (Signature) By: (Signature Title: (Print) Title_ -. (Print) Title: (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(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-DADE) /� Before me,the undersigned autnonty,personally appearedrM f-t1mI Tdv'�!�C P'�,1 the Affiant,who bein t by me duly sworn,did swear or affirm that he/she executed this Affidavit fa the purposes stated therein and that it is true and correct / --. AFFIANT, ��a SWCRN TO AND SUBSCRIBED before me this- day of__141, 2015 \ kv �t Noary PubNc State of Florida ot t e f_ Dyne Ramos Nolalq Pu he Sltegf�londa At Large �, My Commission FF 207719 II� r ��t ros 04/1012019 Printed Name cf Notary My commission expires:- 10_1s STATE OF FLORIDA ) COUNT'OF MIAMI-DADE) Before me,the undersigned authority,personally appearec �t � 1 - _thE.Aff'ant who bei rsL&y me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated there n and that it is true and correct / ) AFFIAN' i SWORN TO AND SUBSCRIBED before me this ( da o `.V1. .204 Notary Public State of Florida L. '-.''% Diana Ramos Notary'ubtrc `te of F nda At Large q My Commission FF 207719 _ _ - v lA — o, Expires 04/10,12019 Printed Name of Notary �� My commission expires' S-It' t S STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersgred authority,personally appearec _ the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed Ins Affidavit for the purposes stated therein and that it is true and correct ArFIANT SWORN TO AND SUBSCRIBED before me this _day of 200 Notary Public State of Fbnda At Large Printed Name of Notary My commission expires.__ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared "_ the Affient,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 _ 200_ Notary Public State of Florida At Large Printed Name of Notary My commission expires._ _ _— NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI•DADE) ' Before me,the undersigned authority,personally appearedTM-V�f`!I �b I�Z•Affiant/rho being h., zi 'duly sworn,did swear or affirm That he/she executed this Affidavit for the purposes staled therein and that it is true and correct. , •FFIANT QQ }� SWORN TO AND SUBSCRIBED before me this S dayof_I-rp`7 , ,299-.20 I 7) Notery uClic to fFlo daAl,Large„ U fWV Printed Name of Nolary yr) f/`' � / My commission expires.-c/2 - / t STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared _ the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes slated therein and that It is true and correct. AFF IAN T SWORN TO AND SUBSCRIBED before me this __day of __ `,200_. Notary Public State of Ffonda At Large Printed Name of Notary My commission expires,, _. STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared_-_ _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 hue and correct. AFFIANT — SWORN TO AND SUBSCRIBED before me this ,_day of_ _--, 200_ Notary Public State of Ronda At Large Printed Name of Notary My commission expires:__ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared _ -_- the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed t is Affidavit for the purposes slated therein and that it is true and correct AFFIANT SWORN TO AND SUBSCRIBED before me this- __day of _200_. Notary Public State of Florida At Large Printed Name of Notary My commission expires,_ N1ay 18 15 03:25p Thomas Checca P E (954) 344-4764 p-2 STATE of FLOflIoA ) NOTARtI;aj1ON PRQI$104 COUNTY Of NIAMY•DADE) Babe rn,Lee udders' A1000',Dersmerly ec>peerid,li_ JYpL_ �1 rl harp 01 ire duly sworn, 1 ewer e+atrm par helstie eYearted pre A&derit fa tae Wows stated Mash and FM t s Cue and mrtett p 4 .X )1i)) IA fI Y' f 1. .`� C > ^ SUSan P Kay J` . .),.-7--.:=;._ , sa boa Any:omrnilswn€E 160095 -__4 �!. _; g.1 A----',.fr ! 7o•Nd" Expires 04106!2016 f Noisy/ri�aee +o1 ripe _rye My mmtiub'eusres:. L -" � S'4 it OF FLORIDA ) ' '"' -- COUNTY OF NIA1r6DAOE) Before me.Ow urtderscred niNoriy.pe!sOndy appeared the ACK woo being frsl by me c;ry sworn.did swcr a Mir.,"loaf n!(ehe seated iris Alidred la pre porpaees Wed merein and BIM it is'Alb rid eareet_ -- PFTIA'I — — -- SWOR4 TO AN)5,111SCAJBED babes me this._day& —2DO, NOterr Pu11rc Swe Mflorde At tape Pr ease Nemle of Nary— My=Organ MRrea__T _ ;.OJN:Y OF N!AMVDAt ) Brae me.M vrkenipned met p.,sp, !y appaered_ .a Die Men,who being trel by me buy worn,lid*worm a!tnn that he/rbe awed this AfltWt fa tk b;rposos staled nereirrand Nef il is Cue end anion AFfi.yr -- ---...T._ , SWCR4 TO ANO SUBSCRIBED babe me this__nay of_ • _200_ Nary P ublk SATs of f bncieAtAt tap e Pnrood trameoi 40ery — "_ Wf OOmmaeo MW AIL_ — ..._ —_ _ —__-_------- -____— -_— — —___ -- STATE OFfLOFCq ) 000it Of MIAeR•DADE) 8$104 me,tie erderagned au'hprnti,pereonMlr eppeuep __,_ ._ ale Mini,who being ,rat by me*Ay e*Grrl,chi!Meer a Wen n Diu rust!e eluted tot AMA for tie pa'posesstela Merne ono Aril b Cue one card. AFfliN1—. —— — - SWORN TO AND S BSCRiBEDeebreme N's. _(lay Of _ _,290_. Molery Ptl0lie sidled Ftc; Al cave neli ed Warne a No1:Y My OpmmAUYI expires:_ — T gin WITNESS Y H /� ND THIS `� DAY OF / 14 7 a, ,MT .2615 REP SE • IVE:(Lid_. . :usiness Relationship Affidavit) /A �,( h (Signature) By. (Signature Name//DANtEt, Foe-T►u ,(Print) Name: (Print) Title.VP— Kam-) Lauy SKI rim) Title: _ (Print) By. _ (Signature) By:, (Signature Name: (Pant) Name (Print) Title: (Pont) Title: (Print) By: (Signature) By: (Signature Name: (Pant) Name: (Pnnt) Title: (Pant) Title: (Print) By _(Signature) By (Signature Title. (Print) Title: (Print) Title: (Pent) Title: (Print) By._ (Signature) By:__ _ (Signature Title: (Print) Title_ (Print) Title (Prim) Title _ (Print) By (Signature) By: (Signature Title. (Print) Title: (Print) Title. (Print) Title._ _ (Pont) 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. 31-7t(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-DADE) 1j Belae me,Or undersigned authority,personally appeared D D' ! W 4•«% Affront,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes staled therein and That it is we and correct. ATPtA SWORN TO JD SIOI GB{,ED before me this day _ 200 l�j n -•• , , ILALAUREDO •°? Notary Public •State of Florida _ - �c My Comm.Expires Mar 26,2010 N y xubllc Stat of Florida—At forge �,,.�'.•' Commission r ff 106442 _4�A L� � ,, ` 1 Printed Name of Notary My commission expires._ _ — STATE OF FLORIDA A ) .----- .___._ COUNTY OF MIAM-DADE) Before me.the undersigned authority•personally appeareo - the Affianl who being first by me du'y sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct AFF(ANT— - -- SWORN TO AND SUBSCRIBED before me this- day of 200 Notary Pubbc State of Florida At Large Panted Name of Notary My commission expires;._ _ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared _ ___ _ _ the Affiant,who being first by me duly sworn,dd swear or affirm that he/she executed This Affidavit for the purposes staled therein and that it is true and correct AFFTANT SWORN TO AND SUBSCRIBED before me this_ _day of ,200_ Notary Public Stele of Fbnda At Large Pnnted Name of Notary My commission expires. _ STATE OF FLORIDA ) COUNTY OF MANN-DADE) Before me.the undersigned authority,personally appeared_ _ _ _ _ the Affanl who being first by me duly sworn,did swear or affirm that he/she executed the Affidavit forme purposes stated therein and that il is true and correct ATFIANT -- --- - SWORN TO AND SUBSCRIBED before me this_ __day of _200_. Notary Public Slate of Florida At Large Printed Name of Notary My commission expires:_ _ ORDINANCE NO. 2015- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF AVENTURA BY AMENDING THE ZONING DESIGNATION FOR A PARCEL OF LAND LOCATED ON WEST COUNTRY CLUB DRIVE CONTAINING A TOTAL OF 2.111 ACRES MORE OR LESS AND MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", FROM B2, COMMUNITY BUSINESS DISTRICT TO ROS, RECREATION OPEN SPACE DISTRICT AND BY AMENDING THE ZONING DESIGNATION FOR A PARCEL OF LAND LOCATED ON WEST COUNTRY CLUB DRIVE CONTAINING A TOTAL OF 2.111 ACRES MORE OR LESS AND MORE PARTICULARLY DESCRIBED IN EXHIBIT "B", FROM ROS, RECREATION OPEN SPACE DISTRICT TO B2, COMMUNITY BUSINESS DISTRICT; APPROVING THE FOURTH AMENDMENT TO "RESTRICTIONS FOR BISCAYNE VILLAGE, MIAMI-DADE COUNTY, FLORIDA" RELATING TO THE GOLF COURSE AND COUNTRY CLUB PARCELS; ACCEPTING THE DECLARATION OF RESTRICTIONS CONTAINING THE APPLICANT'S PROFFER OF SITE IMPROVEMENTS AND OTHER RESTRICTIONS ON THE GOLF COURSE PARCEL, INCLUDING THE PARCEL DESCRIBED IN EXHIBIT "A"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the applicant, TB Isle Resort, LP, through Applications No. 01-REZ-15 and 02-REZ-15, has made application to amend the Official Zoning Map of the City for one parcel of land located on West Country Club Drive totaling 2.111 acres, legally described in Exhibit "A" to this Ordinance, (the "South Parcel") from B2, Community Business District to ROS, Recreation Open Space District and to amend the Official Zoning Map of the City for a second parcel of land located on West Country Club Drive totaling 2.111 acres, legally described in Exhibit "B" to this Ordinance, (the "North Parcel") from ROS, Recreation Open Space to B2, Community Business District, to facilitate redevelopment of the Turnberry Isle Resort; and WHEREAS, the City Commission concurrently with this rezoning application has considered small scale Comprehensive Plan amendments to change the future land City of Aventura Ordinance No. 2015-_ Page 2 use designation of the South Parcel from Business and Office to Parks and Recreation and the future land use designation of the North Parcel from Parks and Recreation to Business and Office (01-CPA-15 and 02-CPA-15); and WHEREAS, the City Commission has been designated as the local planning agency for the City pursuant to Section 163.3174, Florida Statutes, and as the local planning agency has determined that the rezonings are consistent with the applicable provisions of the City Comprehensive Plan as proposed to be amended; and WHEREAS, the City Commission has evaluated the criteria of Section 31-77(f) of the City Code of Ordinances and determined that the proposed zoning designations are consistent with the requirements of the City Code; and WHEREAS, the City Commission has held the required public hearings, duly noticed in accordance with law; and WHEREAS, the City Commission has determined that the proposed rezonings are consistent with the intent of the original development plan for the properties and that all public conditions and restrictions have been satisfied; and WHEREAS, the City Commission has reviewed the applications for rezoning and has considered the testimony of all interested parties at the public hearings, and has determined that the actions set forth in this Ordinance are consistent with the Comprehensive Plan, as proposed to be amended; and the health, safety and welfare of the City. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals. The foregoing whereas clauses are hereby ratified and incorporated within this Ordinance. City of Aventura Ordinance No. 2015-_ Page 3 Section 2. Official Zoning Map Amended. The Official Zoning Map of the City of Aventura is hereby amended by amending the zoning designation for the South Parcel land located on West Country Club Drive totaling 2.111 acres as legally described in Exhibit "A" to this Ordinance from B2, Community Business District to ROS, Recreation Open Space District. Section 3. Official Zoning Map Amended. The Official Zoning Map of the City of Aventura is hereby amended by amending the zoning designation for the North Parcel located on West Country Club Drive totaling 2.111 acres as legally described in Exhibit "B" to this Ordinance from ROS, Recreation Open Space District to B2, Community Business District. Section 4. Restrictions for Biscayne Village Amended. The "Fourth Amendment to Restrictions", attached as Exhibit "C" to this Ordinance amending the "Restrictions for Biscayne Village, Dade County, Florida" and relating to the golf course and country club Restrictions dated February 12, 1969 recorded in the Public Records for Miami-Dade County in Official Records Book 6889, Page 4, with revision on July 17, 1972 recorded in the Public Records for Miami-Dade County in Official Records Book 8198, Page 259; with further revision on December 20, 1988 recorded in the Public Records for Miami-Dade County in Official Records Book 14012, Page 616; and with further revision on March 3, 2010 recorded in the Public Records for Miami-Dade County in Official Records Book 27223 , Page 0031, is hereby approved to reflect the amended legal description of the parcels resulting from the rezonings approved by this Ordinance and to restate the public conditions and restrictions. Section 5. Acceptance of Declaration of Restrictions for Site Improvements Proffer by Applicant. The Declaration of Restrictions for Site City of Aventura Ordinance No. 2015-_ Page 4 Improvements, attached as Exhibit "D" to this Ordinance, as proffered by the applicant and relating to the golf course parcel and to the South Parcel legally described in Exhibit "A" to this Ordinance are hereby accepted. Section 6. Severability. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 7. Inclusion in the Code. It is the intention of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of the City of Aventura and that the Official Zoning Map of the City may be revised so as to accomplish such intentions. Section 8. Effective Date. This Ordinance shall be effective immediately upon the effective date of the small scale amendments to the Comprehensive Plan (01-CPA-15 and 02-CPA-15). Section 9. Issuance of this development order by the City of Aventura does not in any way create any right on the part of an applicant to obtain a permit from a state or federal agency and does not create any liability on the part of the City of Aventura for issuance of the development order if the applicant fails to obtain requisite approvals or fulfill the obligations imposed by a state or federal agency or undertakes actions that result in a violation of state or federal law. All applicable state and federal permits must be obtained before commencement of the development. This condition is included pursuant to Section 166.033, Florida Statutes, as amended. City of Aventura Ordinance No. 2015-_ Page 5 The foregoing Ordinance was offered by Commissioner Narotsky, who moved its adoption on first reading. This motion was seconded by Commissioner Holzberg and upon being put to a vote, the vote was as follows: Commissioner Teri Holzberg Yes Commissioner Denise Landman Yes Commissioner Marc Narotsky Yes Commissioner Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Enbar Cohen Yes Mayor Enid Weisman 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 Teri Holzberg Commissioner Denise Landman Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Enbar Cohen Mayor Enid Weisman City of Aventura Ordinance No. 2015-_ Page 6 PASSED on first reading on this 2nd day of June, 2015. PASSED AND ADOPTED on this 7th day of July, 2015. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY EXHIBIT A LEGAL DESCRIPTION: A portion of Tract U, FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB, according to the plat thereof, as recorded in Plat Book 99 at Page 20 of the Public Records of Miami—Dade County, Florida, and being more particularly described as follows: Begin at the Northwest corner of Troct H—H of said plat of FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB; thence N 81'00'38" E along the North line of said Tract H—H for 211.44 feet to a point on a circular curve concave to the Northeast and whose radius point bears N 81'00'38" E; thence Northwesterly along a 4299.22 foot radius curve leading to the right through a central angle of 3'48'14" for an arc distance of 285.43 feet to a non—tangent point; thence N 28'44'32" W for 43.73 feet; thence N 03'20'32" W for 24.05 feet; thence N 21'07'43 E for 63.17 feet; thence S 87'20'20" W for 6.30 feet; thence N 02'39'40" W for 15.79 feet; thence S 87'20'20" W for 23.77 feet; thence S 42'20'20" W for 2.49 feet; thence S 87'20'23" W for 138.29 feet; thence N 47'39'40" W for 26.09 feet; thence N 02'39'40" W for 6.48 feet to a point of curvature; thence Northwesterly and Southwesterly along a 15.00 foot radius curve leading to the left through a central angle of 90'00'00" for an arc distance of 23.56 feet to a point of tangency; thence S 87'20'20" W for 17.99 feet to a point on a circular curve concave to the Northeast and whose radius point bears N 87'09'27" E; thence Southeasterly along the Westerly line of said Tract U and Easterly right of way line of West Country Club Drive, also being a 4510.66 foot radius curve leading to the left through a central angle of 6'08'49" for an arc distance of 483.92 feet to the Point of Beginning. SURVEYOR'S NOTES: — This site lies in Section 3, Township 52 South, Range 42 East, City of Aventuro, Miami—Dade County, Florida. — Bearings hereon are referred to an assumed value of S 02'40'32" E for the Easterly right of way line of West Country Club Drive. — Lands shown hereon were not abstracted for easements and/or rights—of—way of records. — This is not a "Boundary Survey" but only a graphic depiction of the description shown hereon. — Lands shown hereon containing 91,955 square feet, or 2.111 acres, more or less. — Dimensions shown hereon are based on Fortin, Leavy, Skiles, sketch #2011-025. SURVEYOR'S CERTIFICATION: I hereby certify that this "Sketch of Description" was mode under my responsible charge on April 8, 2015, and meets the applicable codes as set forth in the Florida Administrative Code, pursuant to Section 472.027, Florida Statutes. "Not valid without the signature and the original raised seal of a Florida Licensed S orand Mapper FORTIN, LEAVY. SMILES, INC., LB3653 By _ ' %vn //i Daniel C. Fortin, For The Firm Surveyor and Mapper, LS2853 State of Florida. Drawn By MAP "LEGAL DESCRIPTION, NOTES& CERTIFICATION /Date 4/9/15 Cad. No 081221 c Scale NOT TO SCALE S Ref. Dwg. FORTIN, LEAVY, KILES, INC. Job. No 150445 2011-025 CONSULTING ENGINEERS,SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER:00003653 Dwg. No. 1015-037-A 180 Northeast 168th. Street/North Miami Beach,Florida.33162 S Plotted: 4/9/15 11:O0a/ Phone:305-653-4493/Fax 305-651-7152/Email fls @flasurvey cocorn heet 1 of 4 EXHIBIT A 73.00' '30C' `F 1 p‘,..40___-,. � 3xa O..- �� KOO1tON L �C ''. C II d — P75101HPp069D ,--�,. �� Pp0000K � FIFTH ADDITION w -- BISCAYNE YACHT AND COUNTRY CLUB �V PLAT BOOK 99 PAGE 20 1 nl , I o ■ o 1_ I 1 I � I m V 2 _ — - SOUTH LINE OF SECTION 34-5t-42 NORTH UNE OF SECTION 3-52-42 III I AVENTURA TENTH ADDITION 7 I, PLAT BOOK 136 PAGE 92 m D WESTERLY LINE OF TRACT U & EASTERLY RICHT OF WAY LINE OF 0 X15 WEST COUNTRY CLUB DRIVE } cI r -TRACT D-1C CC r AVENTURA TENTH ADDITION LJ.. PLAT BOOK 136 PAGE 92 L Zvl .� 0 � 3 L '--------TRACT C-10 J in, J AVENTURA TENTH ADDITION PLAT BOOK 136 PAGE 92 FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB PLAT BOOK 99 PAGE 20 I 1 II �1 �N�� 0 SEE SHEET 3OF4 a FOR DETAIL'A" Ill H \ ', POINT OF GRAPHIC SCALE I BEGINNING IN.W CORNER OF TRACT HH 0 9I 360 ( 134 FEET ) '' TRACT H—H 1 inch = 180 }t I II 1 Drawn By. MAP SKETCH OF DESCRIPTION Date 4/9/15 Cad. No. 081 22 1 Scale 1"=180' Ref Dwg. FORTIN, LEAVY, S KILES, INC. Job No 50445 201 1—025 CONSULTING ENGINEERS,SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER:00003653 Dwg No 1 01 5-037—A 180 Northeast 168th.Street/North Miami Beach,Florida.33162 Plotted 4/9/15 11:000/ Phorte:305-653-4493/Fax 305-651-7152/Email fls @flssurvey.com Sheet 2 of 4 EXHIBIT A I A=90°00'00" R=15.00' L12 \L=23.56' } -.1l70 L9 \, L7 `_.8 L5 CC U-1,.., D 0 0 L'NE TAELE U m LINE r LENGTH I A AYIN6 �t 211 441 N81.3638"EI U) .-J L2 43 331 N28'44'32"W I W L3 24 5 NO 3 2O 2"W L4 63171 N7,0. 43"E LS 6.30, c8 20 0"W L6 15.79' N02139 43'W L7, 23 771 :85.2;120"W L81 2 491 542"2020"W /ice r Lail 138.2 I 87'2J t3"W ,y0 \-5,---1-7 J �_ L1_I 26 9 Na,'394�„WI � L111 6.48, r4:2139 40”,M1 o r _121 '?_99' 38-20 27"W 8 8 8 U 0> FIRTH ADDITION Z`X i BISCAYNE YACHT AND COUNTRY CLUB jO-1 PLAT BOOK 99 PAGE 20 J A=3°48'14" ct I1< R=4299.22' L0 L=285.43 RB=N81`00'38"E A=6°08'49" R=4510.66' L=483.92' RB=N87°09'27"E L1 NORTH LINE OF TRACT H-H c. \POINT OF TRACT H—H BEGINNING FIFTHADDrr.10N 1 N.w. CORNER BISCAYNE YACHT AND COUNTRY CLUB OF TRACT HH PLAT BOOK 99 PAGE 20 I� �� II I DETAIL "A" = = Drawn By MAP SKETCH OF DESCRIPTION , "Date 4/9/15 Cad. No 081221 Scale NOT TO SCALE Ref. Dwg. FORTIN, LEAVY, S KILES, INC. Job. No 150445 2011-025 CONSULTING ENGINEERS,SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER:00003653 Dwg No. 1 01 5-037-A 180 Northeast 168th.Street/North Miami Beach,Florida.33162 Plotted 4/9/1S 11:00a , Phone: 305-653-4493/Fax 305-651-7152/Email fls @flssmvey corn Sheet 3 of 4 J EXHIBIT A B�� PRA �� -� I m 1TURNBERRY ISLE RESORT D I I &COUNTRY CLUB J r Z O I I w I EXHIBIT A AVENTURA MALL T�t 4 856 D51R -C NE 192 I'' t I 4 III 911NIIIP /brawn By MAP LOCATION SKETCH /Date 4/9/t5 Cad No 081221 Scale NOT TO SCALE Ref. Dwg. FORTIN, LEAVY, S KILES, INC. Job. No. 150445 2011-025 CONSULTING ENGINEERS,SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATIONNUNIBER;00003653 Dwg. No. 1015-037—A 180 Northeast 168th.Street/North Miami Beach,Florida. 33162 Plotted. 4/9/15 11:OOa ,, Phone:305-653-4493/Fax 305-651-7152/Email fls @flssurvey.com `Sheet 4 of 4 ■ LEGAL DESCRIPTION: EXHIBIT B A portion of Tract B-10, AVENTURA TENTH ADDITION, according to the plat thereof, as recorded in Plat Book 136 at Poge 92, and a portion of Tract U, FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB, according to the plat thereof, as recorded in Plat Book 99 at Page 20, both of the Public Records of Miami-Dade County, Florida, being more particularly described as follows: Begin at the Northeast corner of Tract D-10 of said plat of AVENTURA TENTH ADDITION; thence S 50'38'09" W along the Southeasterly line of said Tract D-10 for 36.81 feet to a point on a circular curve concave to the Southwest and whose radius point bears S 72'28'08" W; thence Northwesterly along the Westerly line of said Tract D-10, also being a 120.00 foot radius curve leading to the left through a central angle of 11'16'19" for on arc distance of 23.61 feet to a non-tangent point; thence N 02'20'33" W for 24.13 feet; thence S 8726'47" W for 62.28 feet; thence N 0233'13" W for 39.61 feet; thence N 8726'47" E for 41.45 feet; thence N 02'33'13" W for 42.01 feet; thence S 87'26'47" W for 120.69 feet; thence S 02'33'13" E for 33.67 feet; thence S 42'26'47" W for 16.77 feet; thence S 8726'47" W for 63.18 feet; thence S 02'40'32" E for 210.19 feet; thence S 69'21'03" W for 52.68 feet; thence S 00'35'40" W for 66.67 feet; thence S 45'59'34" E for 61.79 feet; thence N 87'27'33" E for 35.71 feet; thence S 02'57'10" E for 74.43 feet; thence S 21'07'43" W for 8.51 feet; thence N 87'20'20" E for 20.53 feet; thence N 02'39'40" W for 100.00 feet; thence S 8720'20" W for 1.67 feet; thence N 02'39'40" W for 26.70 feet; thence N 87'20'20" E for 3.66 feet; thence N 42'20'20" E for 23.73 feet; thence N 02'39'40" W for 3.16 feet; thence N 87'20'20" E for 66.01 feet; thence S 02'39'40" E for 5.67 feet; thence N 87'20'20" E for 12.38 feet; thence S 02'39'40" E for 3.83 feet; thence N 87'20'20" E for 52.75 feet; thence N 02'39'40" W for 3.83 feet; thence N 87'20'20" E for 12.38 feet; thence N 02'39'40" W for 3.50 feet; thence N 87'20'20" E for 59.00 feet; thence N 02'39'40" W for 5.08 feet; thence N 87'20'20" E for 12.23 feet; thence N 42'20'20" E for 36.63 feet; thence N 02'39'40" W for 12.23 feet; thence N 87'20'20" E for 5.08 feet; thence N 02'39'40" W for 55.00 feet; thence N 87'20'20" E for 2.67 feet; thence N 02'39'40" W for 52.75 feet; thence S 87'20'20" W for 2.67 feet; thence N 02'39'40" W for 37.22 feet; thence N 87'20'20" E for 25.34 feet; thence N 02'39'40" W for 26.76 feet; thence S 8726'47" W along the exterior boundary line of said Tract B-10 for 77.46 feet to the Point of Beginning. AND A portion of Tract U, FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB, according to the plat thereof, as recorded in Plat Book 99 at Page 20 of the Public Records of Miami-Dade County, Florida, and being more particularly described as follows: Commence at the most Northerly corner of Tract B-10, AVENTURA TENTH ADDITION, according to the plat thereof, as recorded in Plat Book 136 at Page 92 of said Public Records of Miami-Dade County, Florida, the following four (4) courses being along the exterior boundary line of said Tract B-10; 1) thence S 47'08'16" E for 193.28 feet; 2) thence S 69'22'04" E for 60.00 feet to a point curvature; 3) thence Southeasterly along a 400.00 foot radius curve leading to the right through a central angle of 25'40'53" for an arc distance of 179.29 feet to the Point of Beginning; 4) thence continue Southeasterly along said 400.00 foot radius curve leading to the right through a central angle of 9'49'31" for an arc distance of 68.59 feet; thence N 48'35'47" E for 7.26 feet; thence N 41'24'13" W for 68.44 feet; thence S 48'35'47" W for 4.11 feet to the Point of Beginning. SURVEYOR'S NOTES: - This site lies in Section 3, Township 52 South, Range 42 Eost and Section 34, Township 51 South, Range 42 East, City of Aventura, Miami-Dade County, Florida. - Bearings hereon are referred to an assumed value of S 0240'32" E for the Easterly right of way line of West Country Club Drive. - Lands shown hereon were not abstracted for easements and/or rights-of-way of records. - This is not a "Boundary Survey" but only a graphic depiction of the description shown hereon. - Lands shown hereon containing 91,955 square feet, or 2.111 acres, more or less. - Dimensions shown hereon are based on Fortin, Leavy, Skiles, sketch #2011-025. SURVEYOR'S CERTIFICATION: I hereby certify that this "Sketch of Description" was made under my responsible charge on April 9, 2015, and meets the applicable codes as set forth in the Florida Administrative Code, pursuant to Section 472.027, Florida Statutes. "Not valid without the signature and the original raised seal of a Florida Licensed Surveyor and Mapper" FORTIN, LEAV -, 1•< zES, INC., LB3653 By T niel 7-Fortin, or The -r Surveyor and Mapper, LS2853 State of Florida. Drawn By MAP LEGAL DESCRIPTION, NOTES& CERTIFICATIONI Date 4/9/15 \ Cad. No 081221 Scale NOT TO SCALE Ref Dwg. FORTIN, LEAVY, S KILES, INC_ Job No 50445 1' 2011-025 CONSULTING ENGINEERS, SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER:00003653 Dwg. No 1015-037-B 180 Northeast 168th.Street/North Miami Beach,Florida.33162 `lotted: 4/9/15 11:OOa/ Phone:305-653-4493/Fax 305-651-7152/Email fls @flssurvey.com Sheet 1 of 4 POINT OF EXHIBIT B COMMENCEMENT ,. .___ _ ,_, 73.00' 73.30' / �. MOST NORTHERLY .9/G. CORNER OF TRACT 8-10 1 tl; \_ ,--cr-P'''' \ g j pD 9 \ 7 569'22'04"E pvE,lew' 6 �g.�F 60.00, Y� A=25'40'53" a " — g R=400.00' o� e L=179.29' , a -- oN I EXTERIOR - ‘1 BOUNDARY UNE OF TRACT e-10 SEE SHEET 3 OF 4 I _ / FOR DETAIL"B' I POINT OF o BEGINNING I W V Z I 8z e Z z r —� N — �� i 0 L �6 .-1 i �/�) N _ -_ SOUTH LINE OF SECTION 34-51-42 m NORTH UNE OF SECTION 3-52-42 U..I 1 AVENTURA TENTH ADDITION �� } ;o PLAT BOOK 136 PAGE 92 6 o [[ Sao, Q I 6 Q Y U 8 co i a n � WESTERLY LINE OF TRACT U & i I J EASTERLY RIGHT OF WAY LINE OF i WEST COUNTRY CLUB DRIVE m } c _ TRACT ©-10 ' CC = I AVENTURA TENTH ADDITION L f PLAT BOOK 136 PAGE 92 Z?II I —J • - -- O . O ' POINT OF BEGINNING N.E.CORNER OF TRACT D-10 L_ SEE SHEET 3 OF 4 FOR DETAIL"A' L I I 1 I I ILTRACT C-10 AVENTURA TENTH ADDITION II PLAT BOOK 136 PAGE 92 r o 7r. , I c / 1 L."----\_, v I\ �� A FIFTH ADDITION �..�. '� I ! I BISCAYNE YACHT AND COUNTRY CLUB PLAT BOOK 99 PAGE 20 GRAPHIC SCALE \ I 0 90 180 360 II ( R1 FEET ) TRACT H-H 1 inch = leo n I I 1 Drawn By MAP SKETCH OF DESCRIPTION 'Date 4/9/15 Cad No. 081 221 Scale 1"=1 80' ,Ref Dwg. FORTIN, LEAVY, S KILES, INC. Job No 150445 2011-025 CONSULTING ENGINEERS, SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER:00003653 Dwg. No. 1015-037—B 180 Northeast 168th.Street/North Miami Beach,Florida.33162 Plotted 4/9/15 1 1:000/ phone:305-653-4493/Fax 305-651-7152'Email fls @fIssurx-ey.cam Sheet 2 of 4 l EXHIBIT B VAR w,. --,h` UJ V. FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB / PLAT BOOK 99 PAGE 20 POINT OF— BEGINNING Ks �r A=9°49'31" DNE TABLE `� �� R=400.00' - I LINE I LENGTH REARING T LL�� (' II L=68.59' \ ! � 7 26 848'3047°E AVENTURA TENTH ADDITION 68.44 841'24'13"w � PLAT BOOK 136 PAGE 92 L3 4 11 048'35'47"W, III N1\ 0 I 1 DETAIL "B"R 11 ,rte 1' T ��w �� LA o 1: —TRACT D 1C NE TABLE AVENTURA TENTH ADDITION I AVENTURATENTHADDITION LINE I LE'I■ A BEARING PLAT BOOK 136 PAGE 92 L7 PLAT BOOK 136 PAGE 92 L11 36 8' 550'38'09"W L21 2413, 802'20'33"w m POINT OF L31 62.28 587.26'47'w BEGINNING Lai 3961 802'33'13"w c5 N.E. CORNER L5 41 451 887.26 47"E L1O OF TRACT D-10 L5 61 42 01 802'33113"w ', d' EXTERIOR L71 '.20 69 587.26.47"W L \ -J BOUNDARY LINE LB 3?.671 502'33'13"E_ i I L3 OF TRACT B-10 L9 16 77 542'26'47"W L46 f — _ �I L10 63.18 987264W WESTERLY LINE lun L111 ,0 191002'40732'E OF TRACT D-10 I 1�,, _ J L12 2.68', 569'21'93'4 L13 66.67, 500'3540"W 40"W 0!)L44 014 61.79 545'59134"E 1—— —— — J L15 35 71I 887'27 33"E A=11 016'19 L42 L16 74.43 sczs7'tc"E R=120.00' 8 51 021 07'43"w L=23.61' L18 20.53 887'20'20°E RB=S72°28'08"W J L19 100.00 802'39'40"WI L20 1.67 587'20'20'W SOUTHEASTERLY 10 E L21 26 70 802'39'40"W L40 L22 3 66 087'2020 1 L23 23.73 842'20'20"E J L24 3.15 802'39'40'W, L25 66.01 887'20'20"6 % 02 - L38 L26 5.67;502'39'40"E L27 12.38 887'20'20 1 II L28 3.83 502'39'40"E c0 L29 52.75 887'20'20"E V> L30 3.83 802'39'40"W /�� L27 L31 N L33 �L35 L31 2 34 887'20'20 E— L25 N pp O J J L32 3 50 802'39 40"W L29 J L33 S9.001887'20'20'5 L22 V L34 5.081 802739'41w L35 12.23 887'20120 1 D ('- `��' !,LH 11 L36 36 842'3914 ' �!Q L20 �,� J L37 12.23 802'39'40"W L15 \�^ L38 5.08 N87'20'20"E_ FIFTH ADDITION L39 55.00 802'39'40 1W cn BISCAYNE YACHT AND COUNTRY CLUB L40 267 887.20'20"E M. -: PLAT BOOK 99 PAGE 20 L4' 52.75 002'39'40"W J L42 2.67 587'20'20 1W L43 37 22 802'39140"W I�III'N1\ L44 25.34 887'20'20"E O L45 26.76 NO2•39'40"W (1 �� R ��II. L18 L46, 77.x6 08726'47w DETAIL "A" _ ■ Drawn By. MAP 7- SKETCH OF DESCRIPTION "\ Date 4/9/15 \ Cad. No 081221 Scale NOT TO SCALE Ref Dwg FORTIN, LEAVY, S KILES, INC. Job. No 150445 2011-025 CONSULTING ENGINEERS,SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER.00003653 Dwg. No. 1015-037—8 180 Northeast 168th.Street/North Miami Beach,Florida.33162 Plotted 4/9/15 11:000 , Phone.305-653-4493/Fax 305-651-7152/Email flsNflsstrvey.com Sheet 3 of 4 EXHIBIT B RP 60 \jPRA > �� ,N-` E 50 P o � Je m I Z \ v /' Z O / U i I , U7 � w ; EXHIBIT B , i AVENTURA MALL I .ST,q TF 'Po ga\ N0 86-6 N E. 92ND S1REEj I lib 11111 111111 (Drawn By MAP LOCATION SKETCH '\ Date 4/9/15 Cad. No 081221 T Scale NOT TO SCALE L. Ref. Dwg. FORTIN, LEAVY, S KILES, INC. Job No. 150445 2011-025 CONSULTING ENGINEERS,SURVEYORS&MAPPERS FLORIDA CERTIFICATE OF AUTHORIZATION NUMBER:00003653 Dwg. No 1015-037-8 180 Northeast 168Th.Street/North Miami Beach,Florida.33162 Plotted' 4/9/15 11:000 2 Phone:305-653-4493/Fax 305-651-7152/Email fls@flssurs-ey.com ,,Sheet 4 of 4 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORAN'UM TO: City Commission FROM: Eric M. Soroka, ICMA-C1 anager DATE: June 23, 2015 SUBJECT: Resolution Adopting in Pri • ple the Capital Improvement Program Document 2015/16 to 2019/20 July 7, 2015 Commission Meeting Agenda Item GI RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution adopting, in principle, subject to annual revision and authorization, the Capital Improvement Program for 2015/16 to 2019/20. BACKGROUND The 2015/16 to 2019/20 Capital Improvement Program document was reviewed at the June Commission Workshop Meeting. If you have any questions, please feel free to contact me. EMS/act Attachment CC01896-15 RESOLUTION NO. 2015- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ACCEPTING AND ADOPTING IN PRINCIPLE, SUBJECT TO ANNUAL REVISION AND AUTHORIZATION, THE CITY OF AVENTURA CAPITAL IMPROVEMENT PROGRAM DOCUMENT FOR FISCAL YEAR 2015/16 TO 2019/20 AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Capital Improvement Program document for fiscal years 2015/16 to 2019/20, attached hereto was presented and recommended to the City Commission of the City of Aventura by the City Manager as a long term plan of proposed capital expenditures, the means and methods of financing the projects and an action plan for the implementation of the projects; and WHEREAS, the City Commission recognizes the need to adopt a Capital Improvement Program to address Beautification and Parks, Transportation, Drainage and Infrastructure Improvements, Public Buildings and Facilities, Information Technology, and Capital Equipment Purchase and Replacement, which represents a commitment by the community toward achievement and maintenance of a desirable high quality of life for all residents; and WHEREAS, the City Commission recognizes the need to formulate a Capital Improvement Program which adopts a sound financing plan; and WHEREAS, the City Commission has reviewed the Capital Improvement Program document at a public meeting of the City Commission and wishes to adopt said document in concept. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby accepts and adopts in principle, subject to annual revisions and authorization, the City of Aventura Capital Improvement Program document for fiscal years 2015/16 to 2019/20 attached hereto and incorporated herein. Section 2. The City Manager is hereby authorized to do all things necessary and expedient in order to carry out the aims of this Resolution. Section 3. This Resolution shall take effect immediately upon 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 Teri Holzberg Commissioner Denise Landman Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Enbar Cohen Mayor Enid Weisman Resolution No. 2015-_ Page 2 PASSED AND ADOPTED this 7th day of July, 2015. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY MIAMI DAILY BUSINESS REVIEW _ Published Daily except Saturday,Sunday and l Legal Holidays .-. Miami,Miami-Dade County,Florida —\. 'i I 1 STATE OF FLORIDA ,• .- I _ i COUNTY OF MIAMI-DADE: �\ Before the undersigned authority personally appeared M.ZALDIVAR,who on oath says that he or she is the CITY OF AVENTURA LEGAL CLERK,Legal Notices of the Miami Daily Business NOTICE OF PUBLIC HEARING Review f/k/a Miami Review,a daily(except Saturday,Sunday and Legal Holidays)newspaper,published at Miami in Miami-Dade Date and Time of Public Hearing: Tuesday,July 7,2015 County, Florida;that the attached copy of advertisement, 6:00 p.m. il being a Legal Advertisement of Notice in the matter of p Applicant Name/Number: Medisca Network Inc. 04-CU-15&04-VAR-15 CITY OF AVENTURA - PUBLIC HEARING 7/7/15 APPLICANT-MEDISCA NETWORK INC Applicant Request: Conditional Use approval pursuant Section 31-144(f)(2)a.of the City Code to permit a business-related school in the in the XXXX Court, Medical Office(MO)and Variance from Section 31-171(b)(8)to allow 28 parking spaces where 42 parking spaces are required by Code for the was published in said newspaper in the issues of business-related school use. 06/23/2015 Location of Subject Property: Optima Medical Office Building 21550 Biscayne Boulevard, City of Aventura Affiant further says that the said Miami Daily Business Legal Description:Part Lot 1,Block 3,"Map of Hallandale",Plat Book B, Review is a newspaper published at Miami in said Miami-Dade Page 13,and Lots 9 and 10,Block 24,"Hallandale Park",Plat Book 12, County,Florida and that the said newspaper has Page 37,and Part of a reserved strip of land on the plat of'Hallandale heretofore been continuously published in said Miami-Dade County, Park", Plat Book 12, Page 37, and Lots 6,7 and 8, Block 24 and Lots Florida,each day(except Saturday,Sunday and Legal Holidays) 6,7,8,9 and 10, Block 23 of °Hallandale Park", Plat Book 12, Page 37, and has been entered as second class mail matter at the post Public Records of Miami-Dade County, Florida, City of Aventura office in Miami in said Miami-Dade County, Florida,for a (complete legal description is on file and available at the Community period of one year next preceding the first publication of the Development Department, City of Aventura Government Center at the address below) attached copy of advertisement;and affiant further says that he or she has neither paid nor promised any person,firm or corporation Plans are on file and may be examined during regular business hours at any discount,rebate,commission o refund for the purpose the City of Aventura Government Center, Community Development of securing this adverti -ment f/(blication in the said Department, 19200 West Country Club Drive,Aventura,Florida,33180. newspaper. Plans may be modified at or before the Public Hearing.The application may change during the hearing process. ' The Public Hearing will be held in the City Commission Chamber at City of �.�'� Aventura Government Center at the address above.Your comments may be made in person at the hearing or filed in writing prior to the hearing Sworn to • d subscri•-d bef• me this date. Refer to applicant/property on correspondence and mail same to City of Aventura Government Center, Community Development 23 da r - ,A.D. 2015 Department at the address above. For further information,please call ��j (305)466-8940. ', / In accordance with the Americans with Disabilities Act of 1990, all � /�C/ persons who are disabled and who need special accommodations to participate in this proceeding because of that disability should contact the (SEAL) Office of the City Clerk,(305)466-8901,not later than two business days prior to such proceedings. M.ZALDIVAR personally known to me If a person decides to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing,that person will need a record of the proceedings and,for such purpose,may need to ensure that a verbatim record of the proceedings is made,which record includes the testimony and evidence upon which the appeal is to be 8�., 0.V.FERBEYRE based.Ellisa L.Horvath,MMC,City Clerk • �••`' Notary Public-State of Florida 6/23 15-170/2455129M El . My Comm.Expires Jul 9,2018 'dal"-() Commission # FF 102821 1 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 ,-s ;. M.ZALDIVAR,who on oath says that he or she is the ±�. � ; LEGAL CLERK,Legal Notices of the Miami Daily Business /r RA301 Review f/k/a Miami Review,a daily(except Saturday,Sunday A. 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 AVENTU NOTICE OF PUBLIC HEARING CITY OF AVENTURA Date and Time of Public Hearing: Tuesday,July 7,2015 NOTICE OF PUBLIC HEARING 7/7/15 6:00p.m. in the XXXX Court, NOTICE IS HEREBY GIVEN that during the public hearing at the time was published in said newspaper in the issues of and date above,the City Commission of the City of Aventura will consider adoption of the following resolution: 06/23/2015 CIT A A RESOLUTION OF THE CITY COMMISSION OF THE Y OF AVENTURA,FLORIDA ADOPTING THE CURRENT MIAMI- DADE COUNTY LOCAL MITIGATION STRATEGY, AS Affiant further says that the said Miami Daily Business AMENDED,IN ACCORDANCE WITH THE NATIONAL FLOOD Review is a newspaper published at Miami in said Miami-Dade INSURANCE PROGRAM COMMUNITY RATING SYSTEM County,Florida and that the said newspaper has REQUIREMENTS; PROVIDING FOR IMPLEMENTATION; heretofore been continuously published in said Miami-Dade County, PROVIDING FOR AN EFFECTIVE DATE. Florida,each day(except Saturday,Sunday and Legal Holidays) The Public Hearing will be held in the City Commission Chamber at City and has been entered as second class mail matter at the post of Aventura Government Center at 19200 West Country Club Drive, office in Miami in said Miami-Dade County, Florida,for a Aventura, Florida,33180.Your comments may be made in person at the period of one year next preceding the first publication of the hearing or filed in writing prior to the hearing date. Refer to resolution attached copy of advertisement;and affiant further says that he or name correspondence and mail same to City of Aventura Government above on Center, Community Development Department at the she has neither paid nor promised any person,firm or corporation address above.For further information,please call(305)466-8940. any discount, rebate,commission or refund for the purpose of securing this advertise' for publication in the said In accordance with the Americans with Disabilities Act of 1990, all newspaper. persons who are disabled and who need special accommodations to ��/ participate in this proceeding because of that disability should contact the Office of the City Clerk,(305)466-8901,not later than two business �`'_ days prior to such proceedings. II If a person decides to appeal any decision made by the City Commission ' Sworn t• : d sub scribed '-fore me this with respect to any matter considered at a meeting or hearing,that person will need a record of the proceedings and,for such purpose,may need to 23 say o U AppE, A.D. 2015 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. Ellisa L.Horvath,MMC,City Clerk / 6/23 15-171/2455131M (SEAL) M.ZALDIVAR personally known to me _ . `-%9••; 0.V.FERBEYRE ;.r` ••` '_ Notary Public-.State of Florida ?, Ti •.c My Comm.Expires Jul 9.2018 ";F'' '. Commission # FF 102821 I . I 04- 2B I TUESDAY,JUNE 23,2015 Hi LOCAL&STATE MiamiHerald.com I MIAMI HERALD WHERE TO BUY ll COPT - lado,a two-term School a government-owned site wsrt st sales e'am comnoatmns for Board member and daugh- for the team. nearest sales outlets and newss[antls. `k \11,1,• ter of Miami Mayor Tomas A string of hurdles re- m ADVERTISE Regalado. mains,including how to pay Advertising:305-376-2820 Earlier this month,Miami for the 40,000-seat stadium Mailing 666860-6000 City Attorney Victoria thatsomecostestimatesput.,;1' Mailing address: Mendez sent her Miami- at$250 million;the price tag 3511 NW S'A,enue-M�arri.Fl 33m -' 1 Dadecounte art aterselet- for the stadium site itself, NEWSROOM DEPARTMENTS t•'w a7 Sx`r�`f5 Miami-Dade City Desk:305-376-2100 ter telling the county to which includes some pri- dedenewsamiamlheraldcorn CITY OF AVENTURA steer clear of any talks in- property;and h w UM could Broward City Desk:954-538-7100 volving the area around could exit the 17 years re- browardnewsamiamiheraldcom Marlins Park,the former maining on its lease at the Tropkai life:305-3,6-2120 NOTICE OF HEARING OF LOCAL home of the Orange Bowl Miami Dolphins'Sun Life Business:305-376-3600 football stadium.Beckham's Stadium. National/World:305-376-3722 PLANNING AGENCY group and the University of No one has officially de- Sports:305-376-3700 Miami last month met to dared Marlins Park the pre- WaN-HeraldNewsner,Id6-3490 AND NOTICE OF AMENDMENT TOTHE discuss joining forces to ferred site for soccer,and an or'ap�orwcs c miam�nerald coin build a stadium there large undisclosed assemblage of NEWSROOM E LAND DEVELOPMENT REGULATIONS enough for both MIS soccer private property in Over- Aminda Marques Gonzalez and UM football, which town is also in the mix,ac- 3P5-376-342 Ea';°' used to play at the Orange cording to multiple people - - 3os-n6-3az9.amarpuesamiamineramcom Public Notice is hereby given that the City of Aventura Local Planning Agency Bowl involved in the talks. Rick Hirsch,Manag∎rig Editor will meet in a public hearing on Tuesday,July 7,2015 at 6:00 p.m.to review 305-376-3504 tarsch o iammeraldcorn Mendez's June 9 letter to There's also the complica- and recommend adoption of the following Ordinance to the City Commission: Miami-Dade County Attor- tion of UM being between MUM MAID E QnwES nay Robert Cuevas notes"a leaders,with Shalala re Alexandra 2 ocb,President he ald.com AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA large portion of the pro- placement Julio Frenk tak- 305376-:?12.av�'ipchamiamiheraltl mm Nancy Anuum,Edtorial Page Editor AMENDING SECTION 31-144 "BUSINESS ZONING posed site is comprised of ing over from an interim 30 5-376-3517,naacr,m amerrnheramcpm DISTRICTS" OF THE CITY'S LAND DEVELOPMENT Property solely owned by president in September af- ArmandoBOmche,vP/AeaienceDvpmt the City."It also said the ter Shalala's departure on 305-376-3303.aboniche amiammerald.com REGULATIONS BY AMENDING SECTION 31-144(C)(5) agreement between Miami May 3L A.63 sbro P/Adoem4ng A., COMMUNITY BUSINESS (B2) DISTRICT, TO ALLOW and Miami-Dade to build Against the backdrop of 305-376-3163 sbrowc o mamanraldccm Marlins Park gives Miami the soccer talks,Claure is al- Ak[Fuentes,VF',teracrrve and Marketing INCREASED LOT COVERAGE FOR PARCELS THAT ARE the option to pursue a sot- the socuingan expa Claure 1- 305-376-4719 afcentes amiamiheraldcom ADJACENTTO A PROPERTY ZONED AS RECREATON OPEN Mynam Marquez,el Nuevo Herald Exec.Editor cer stadium there"on such Sprint cellphone service in 305-3763618 mmargoezamiamiheraldcor SPACE (ROS) DISTRICT AND ARE JOINED TO THE ROS terms and conditions as it the Miami area. Reins Ponce,VP/CFO PARCEL BY A UNITY OF TITLE OR COVENANT IN LIEU OF may determine.._" Claure wants city and 305-376-4609.`ponceamiamheratd.com "Accordingly,please be county officials to expedite Craig woncnwur,SE Regional VP/Production UNITY OF TITLE, PROVIDED THAT THE ROS LAND AREA advised that should the permitting and give Sprint 305376-2953 cwonschwalamiamihe'afdoom IS NO LESS THAN 200 ACRES IN SIZE AND PROVIDED former Orange Bowl loca- access to government- REPRINT rN9aassten THAT ANY CLUBHOUSE AND/OR CONFERENCE CENTER tion be pursued for such de- owned buildings for some of MeE content protected under BULDINGS ON THE B2 PARCEL DO NOT EXCEED TWO velopment,it will be done the transmitters for the$75 Me redeorrnen enrn0h.No For permission only on those terms and million initiative,which -. g,,psron For permission (2) STORIES IN HEIGHT; PROVIDING FOR SEVERABILITY; conditions as negotiated by would bring about 800 new Photos/articles/graphics: PROVIDING FOR INCLUSION IN THE CODE; PROVIDING the City," Mendez said. cellular transmitters 305- Emal perdinSam- ald.com Back issues:305-376-33719 179 ErR AN EFFECTIVE DATE. "Notwithstanding the throughout the county dur- o'ems,,ba1kssue amiamme'ala coin above,the City will keep the ing the next 18 months. ANNUAL pue 'EDW17ES ImmediatelyfollowingtheLocalPlanningAgencymeeting,theCityCommission County informed of any Sprint,based in Overland MIAMI HERALD of the City of Aventura,as the governing body,will consider on first reading Plans it develops,as re- Park,Kansas,picked Miami Dade Broward Monroe quired by the aforemen- as one of the rollout cities 7-Day 868416 467.76 868736 at a public hearing the Amendment to the Land Development Regulations tionedprovisions" for its improved network. Thu-Sun 351.24 451240 4519.66 described above and will again consider the above described Ordinance for Hernandez said Miami- The company plans 17 new Sat-Sun $40596 540216 $40786 adoption after second reading on Tuesday,September 1,2015 at 6:00 p.m. Dade has not responded to stores in the area,according Sunday 4294.68 3291.92 $29606 the letter.In an interview, to the presentation Miami- All Subscribers:An subncrbers wlo be The above described Public Hearings will all be held in the City Commission Mayor Regalado said the let- Dade provided to the Miami charged an additional 41.50 for the 2/18, Chamber at City of Aventura Government Center, 19200 West Country Club ter was sent to clarify the le- Herald. 3/18.4/22,5/25.607.8/28 810/14 Premium 64.5ons and$200on Thanksgiving Day Drive,Aventura,Florida,33180.The proposed Ordinance may be inspected by gal record when it comes to The plan revolves around 111/26).These charges are not included in the former Orange Bowl Sprint using small transmit- subscrrorion rates andw81changeyour the public at the Office of the City Clerk at the above address.Interested parties g F g exprtatandate voursubscrotionprice may appear at the Public Hearings and be heard with respect to the proposed site. ters on existing structures. includes a separate daily transportation cost The letter was"to clarify The company also plans to of$025 Mon-Sat..8046 Sun.and applicable Ordinance. that the land belongs to the utilize"monopoles,"which Ronda sales tax.You have the option of picking up your papers at one of our distribution city.That the city of Miami the presentation says are centers toavpmtrensportaboncosts In accordance with the Americans with Disabilities Act of 1990, all persons will take the lead;'Regalado about 150 feet tall and don't Weekend subscribers will receive delivery on who are disabled and who need special accommodations to participate in this said."And we will,of course, require high-tension wires 9411-25ednz,5ns.7/n.7 26&12/3 proceeding because of that should contact the Office of theCit Clerk, 9461014.1,318 n71v2q.6/It.2/26812/ P 9 disability City involve the county." or metal frames.They're Tv Book:Additional$1.00 Der week (305)466-8901,not later than two business days prior to such proceedings. The press attention from used to"improve telephony Digital Subscription only:89.95/Month Beckham's May 22 face-to- connectivity in areas where If a person decides to appeal any decision made by the City Commission with face with outgoing UM zoning is difficult,"the pre- .- respect to any matter considered at a meeting or hearing, that person will president Donna Shalala sentation stated. Am need a record of the proceedings and,for such purpose,may need to ensure helpedrevive a sense of mo- Claure became CEO of that a verbatim record of the proceedings is made,which record includes the menturn for a soccer stadi- Sprint in August,months af- testimony and evidence upon which the appeal is to be based. urn,and gave the soccer in- ter he and Beckham D Ellisa L.Horvath,MMC,City Clerk vestors a chance to back- launched their bid to bring MLS to Miami. Adding the transmitters NOTICE OF PUBLIC HEARING would create 125 jobs,ac City of Miami-Community&Economic Development Department cording to Sprint,and an- . Thursday,July 23,2015 at 9:00 A.M. other 100 jobs would come r- 1Z a The City of Miami Community&Economic Development Department will hold a public hearing on Thursday, from the retail side of the a, t July 23,2015 at 9:00 a.m.at City Commission Chambers,3500 Pan American Drive,Miami,FL 33133,to provide operation.Sprint is also ,r " the public an opportunity to comment on funding amendments affecting the City's annual Action Plan for US partnering with MasTec,a Department of Housing&Urban Development(HUD)programs.The proposed amendment(s)and respective prominent Miami company, description(s)can be found at:www.miamigov.com/communitydevelopment. to launch a"Direct to You" The adoption of an Ordinance or Resolution,by the City Commission,related to the proposed amendment(s), delivery service for setting up customers'new phones. Mil authorizes the City Manager to draft/amend the appropriate City of Miami Annual Action Plan.Certain item(s) "It's a pretty incredible rllil Nice may be available for public comment and review for a period of no less than 30 days.The review and comment ro ect,fromwhatI'mbein MK Alumnus period begins on Tuesday,June 23,2015 and ends on Wednesday,July 22,2015.The proposed amendments)will P ] g Entrepreneur 8 Photographer be presented to the City Commission for approval on Thursday,July 23,2015.Draft copies will be available at the told,"said Hernandez,the City of Miami Community&Economic Development Department office located at 444 SW 2nd AVE,2 Floor,Miami, county spokesman."In ad FL 33130(CED Address).Comments to amendment(s)must be submitted in writing to the Address,Attn:Nancy dition to improving their Romani,and must be received no later than July 22,2015.Interested individuals are encouraged to attend this network,it's also adding M iant i Dade jobs in the area because you c;ctllege Public Hearing.The meeting site is accessible to the handicapped.Requests for special accommodations may be J y directed at 305-416-2080 no later than three(3)business days prior to the public hearing date. need the infrastructure and Join the Alumni Network (AD#13557) the workers to do that." .. n...mErelumoi-,am -