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05-02-2017 Regular Commission Meeting AgendaCity Commission ]Enid Weisman, Mayor Marc Narotsky, Vice Mayor Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner Robert Shelley, Commissioner Howard Weinberg, Commissioner City Manager Eric M. Soroka, ICMA-CM City Clerk ]Elllisa L. Horvath, MMC Citi Attorney Weiss Scrota Helfman Cole & Bierman CITY COMMISSION MEETING AGENDA MAY 29 2017 Following the Local Planning Agency Meeting at 6:00 p.m. Aventura Government Center 19200 West Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER\ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. ELECTION OF VICE MAYOR 4. AGENDA: Request for Deletions/Emergency Additions 5. SPECIAL PRESENTATIONS: • Employee Service Awards • Proclamation — Chief Steven Steinberg Day • Proclamation — Porto Vita/Magen David Adorn Day • "State of the City" — Mayor Weisman 6. 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: • April 4, 2017 Commission Regular Meeting • April 20, 2017 Commission Regular Meeting • April 20, 2017 Commission Workshop Meeting B. MOTION TO APPROVE ANNUAL APPROPRIATION FOR SCHOLARSHIP AWARD TO KROP HIGH SCHOOL STUDENTS. Aventura City Commission Meeting Agenda May 2, 2017 C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 17- 03-30-2, AVENTURA LED STREET LIGHT FIXTURE SUPPLIER TO WORLD ELECTRIC SUPPLY, INC. AT THE BID PRICE OF $958,000; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 17- 04-05-2, NE 183" STREET SEAWALL RESTORATION TO KIEWIT INFRASTRUCTURE SOUTH CO. AT THE BID PRICE OF $1,043,660; 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. 7. 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. None 8. ORDINANCES - FIRST READING/PUBLIC HEARINGS: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 31-21, DEFINITIONS, TO REVISE THE DEFINITION OF OPEN SPACE; BY AMENDING SECTIONS 31-144, BUSINESS ZONING DISTRICTS AND 31-145, TOWN CENTER ZONING DISTRICTS, TO ADD ADOPTED AMENDMENT TO CHAPTER 14, GREEN BUILDING PROGRAM FOR CONSISTENCY AND CROSS- REFERENCE; BY AMENDING SECTION 31-143(d), MULTIFAMILY MEDIUM DENSITY RESIDENTIAL DISTRICTS (RMF3), AND SECTION 31-143(e), MULTIFAMILY MEDIUM DENSITY RESIDENTIAL DISTRICTS (RMF3A), AND SECTION 31-143(f), MULTIFAMILY HIGH DENSITY RESIDENTIAL DISTRICTS (RMF4) AND SECTION 31-143(g), MULTIFAMILY MEDIUM DENSITY RESIDENTIAL DISTRICT (RMF3B) AND SECTION 31-144, BUSINESS ZONING DISTRICTS, AND SECTION 31-145, TOWN CENTER ZONING DISTRICTS, TO AMEND THE MAXIMUM SIZE OF ABOVE GROUND EMERGENCY FUEL STORAGE TANKS; BY AMENDING SECTION 31-191, SIGN REGULATIONS GENERALLY, TO ADD A NEW TEMPORARY SIGN AND TO DELETE MURALS; BY AMENDING 31-221, LANDSCAPING REQUIREMENTS, TO UPDATE THE SECTION FOR CONSISTENCY WITH MIAMI-DADE COUNTY CODE; BY AMENDING SECTION 31-232, SUBDIVISION DESIGN STANDARDS TO CLARIFY APPLICABILITY OF THE SECTION AND TO ADD BICYCLE STORAGE FACILITIES AS A REQUIRED DESIGN STANDARD; BY AMENDING SECTION 31-233, ARCHITECTURAL DESIGN STANDARDS, BY ADDING REGULATION Page 2 of 4 9. Aventura City Commission Meeting Agenda May 2, 2017 FOR MURALS; BY AMENDING SECTION 31-238, ACCESSORY USES, TO AMEND REGULATIONS FOR AWNINGS AND CANOPIES AND ADD REGULATIONS FOR PORTE-COCHERES AND SUN SHADE DEVICES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED AVENTURA CHARTER HIGH SCHOOL BUDGET FUND 191 FOR FISCAL YEAR 2017/18 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITYAND PROVIDING FOR AN EFFECTIVE DATE. ORDINANCES - SECOND READING/PUBLIC HEARINGS: CITY COMMISSION, IN ITS CAPACITY AS THE AVENTURA CITY OF EXCELLENCE SCHOOL BOARD OF DIRECTORS: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2017/2018 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. B. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2016-08, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2016/2017 (JULY 1— JUNE 30) BY REVISING THE 2016/2017 FISCAL YEAR BUDGET DOCUMENT AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTIONS — PUBLIC HEARINGS: None REPORTS PUBLIC COMMENTS OTHER BUSINESS: None ADJOURNMENT Page 3 of 4 Aventura City Commission Meeting Agenda May 2, 2017 FUTURE MEETINGS* COMMISSION WORKSHOP — MAY 18, 2017 AT 9 AM EXECUTIVE CONFERENCE ROOM (5TH FLOOR) COMMISSION MEETING — JUNE 14, 2017 AT 6 PM COMMISSION CHAMBER COMMISSION WORKSHOP — JUNE 22, 2017 AT 9 AM 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. Page 4 of 4 The City of CITY COMMISSION �y }��1■Ms� REGULAR MEETING MINUTES Aventura Government Center V' e�1, L,L1 CL APRIL 4, 2017 19Ave tura, Florida 33180Country Club va a 6:00 P.M. 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 6:00 p.m. The roll was called and the following were present: Mayor Enid Weisman, Vice Mayor Marc Narotsky, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, 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 led by Mayor Weisman. 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None 4. SPECIAL PRESENTATIONS: • Employee Service Awards: Mr. Soroka presented Christa Wallner (20 years), Officer John Ogden (20 years), and Officer Manuel Gonzalez (20 years) with recognition certificates and a token of appreciation for the completion of milestone years of service with the City. 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 Shelley, and passed unanimously by roll call vote. The following action was taken: A. Minutes were approved as follows: • March 7, 2017 Commission Regular Meeting • March 21, 2017 Commission Workshop Meeting B. Resolution No. 2017-17 was adopted as follows: 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. Resolution No. 2017-18 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE TOWN OF SURFSIDE FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING Aventura City Commission Meeting Minutes April 4, 2017 THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. D. Resolution No. 2017-19 was adopted as follows: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, OPPOSING HOUSE BILL 17 (HB 17) AND ANY SIMILAR OR SUBSTITUTE LEGISLATION THAT WOULD PREEMPT THE LOCAL REGULATION OF BUSINESSES, PROFESSIONS, AND OCCUPATIONS TO THE STATE BY PROHIBITING LOCAL GOVERNMENTS FROM IMPOSING OR ADOPTING CERTAIN RULES, REGULATIONS, LICENSES, PERMITS, OR REQUIREMENTS, AND ANY ASSOCIATED FEES; OR THAT WOULD SUNSET EXISTING LOCAL REGULATIONS; OR THAT WOULD LIMIT LOCAL GOVERNMENTS IN MODIFYING OR IMPOSING ADDITIONAL REGULATIONS ON BUSINESSES, PROFESSIONS, AND OCCUPATIONS; AND PROVIDING FOR AN EFFECTIVE DATE. 6. ZONING HEARINGS: QUASI-JUDICIAL PUBLIC HEARINGS: RESOLUTIONS — PUBLIC HEARING: Mr. Wolpin reviewed the quasi-judicial procedures and read the following Resolution by title: A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL TO ALLOW THE SALE AND SERVICE OF ALCOHOLIC BEVERAGES AT A COCKTAIL LOUNGE WITHIN THE PUBBELLY SUSHI RESTAURANT TO BE ESTABLISHED IN TENANT SPACE #936 OF THE AVENTURA MALL EXPANSION AT 19501 BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING FOR AN EFFECTIVE DATE. Mrs. Horvath administered the oath to all those wishing to offer testimony on items 6A and 6B. A motion for approval of the Resolution was offered by Commissioner Shelley and seconded by Commissioner Landman. Community Development Director Joanne Carr addressed the Commission and entered the staff report into the record, which recommended approval, subject to the conditions listed in Section 1 of the Resolution. Brian Adler, Esq. (Bilzin Sumberg Baena Price & Axelrod LLP, 1450 Brickell Avenue, Suite 2300, Miami) provided testimony on behalf of the Applicant (PBS Aventura LLC). Mayor Weisman opened the public hearing. There being no comments, the public hearing was closed. The motion for approval of the Resolution passed unanimously by roll call vote, and Resolution No. 2017-20 was adopted. Page 2 of 4 Aventura City Commission Meeting Minutes April 4, 2017 Mr. Wolpin read the following Resolution by title: B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL TO PERMIT THE SALE OF BEER AND WINE AT THE CVS STORE LOCATED IN THE COMMERCIAL PLAZA AT 2962 AVENTURA BOULEVARD, CITY OF AVENTURA, NOTWITHSTANDING THE SPACING AND DISTANCE REQUIREMENTS FOR THE SALE AND SERVICE OF ALCOHOLIC BEVERAGES REGULATED BY SECTION 4-2(a)AND SECTION 4-2(b) OF THE CITY CODE; PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Resolution was offered by Vice Mayor Narotsky and seconded by Commissioner Shelley. Community Development Director Joanne Carr addressed the Commission and entered the staff report into the record, which recommended approval subject to the conditions listed in Section 2 of the Resolution. Michael Marrero, Esq. (Bercow Radell & Fernandez, 200 S. Biscayne Blvd. Suite 850, Miami) provided testimony on behalf of the Applicant (Regency Centers LP). Mayor Weisman opened the public hearing. There being no comments, the public hearing was closed. The motion for approval of the Resolution passed unanimously by roll call vote, and Resolution No. 2017-21 was adopted. 7. ORDINANCES - FIRST READING — PUBLIC HEARING: None 8. ORDINANCES - SECOND READING/PUBLIC HEARING: Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA,AMENDING ORDINANCE NO.2016-13 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2016/2017 FISCAL YEAR BY REVISING THE 2016/2017 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE. A motion to recommend adoption of the Ordinance on second reading was offered by Commissioner Weinberg and seconded by Commissioner Mezrahi. Mayor Weisman opened the public hearing. There being no comments, the public hearing was closed. The motion to approve the Ordinance on second reading was passed unanimously, by roll call vote, and Ordinance No. 2017-04 was adopted. Page 3 of 4 Aventura City Commission Meeting Minutes April 4, 2017 9. RESOLUTIONS — PUBLIC HEARING: None 10. REPORTS: Community Services Advisory Board Member Daniel Naim provided a report on the following upcoming events: Green Market, Yoga in the Park, Earth Day and Arbor Day, and Movie Night. Vice Mayor Narotsky reported on the recent FIU Government Forum that he attended. Mayor Weisman commended Mr. Soroka on the installation of the new pedestrian crosswalk lights. Michael Krop Senior High School representative Nathaniel Manor (SGA President— 11th Grade) provided a report on news and events at the school. 11. PUBLIC COMMENTS: The following members of the public provided comments: Robert Burroughs. 12. OTHER BUSINESS: None. 13. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Vice Mayor Narotsky, seconded by Commissioner Shelley, and unanimously approved; thus adjourning the meeting at 6:35 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the Commission on May 2, 2017. Page 4 of 4 The City of CITY COMMISSION Aventura Government Center Aventura REGULAR MEETING MINUTES 19200 W.Country Club Drive Aventura, Florida 33180 APRIL 20, 2017 — 9:00 A.M. 1. 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 Mark Narotsky, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, 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. RESOLUTION: Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN PLANNING AGREEMENT FOR THE AVENTURA CHARTER HIGH SCHOOL BETWEEN CHARTER SCHOOLS USA, INC. AND THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO 1)O ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Commissioner Landman announced that she would be recusing herself from voting on the item (Item #2) due to an appearance of a voting conflict, since she is employed by the School Board of Miami-Dade County, and left the room.' A motion for approval of the Resolution was offered by Commissioner Weinberg and seconded by Commissioner Dr. Marks. Mr. Soroka distributed and reviewed the Aventura High School Time Line. He also reviewed major points of the Planning Agreement, as outlined in his memorandum in the Agenda. He clarified that the Planning Agreement would be replaced in the future with a Management Agreement, which would be negotiated and then reviewed by the Commission. The Commission discussed the naming of the school. Mr. Soroka reported that the name Aventura Charter High School would be used for application purposes, until a name was chosen in the future. The Commission reviewed the time line. Mr. Soroka explained the bid process and reviewed the contract, including the termination clauses. The Commission discussed the hiring of the Principal. Mr. Soroka and Jonathan Hage, CEO - Charter Schools USA (CSUSA), clarified that the latest the Principal would be hired would be by February 2019 and it was likely that it could be sooner. Mayor Weisman opened the item for public input. The Memorandum of Voting Conflict(Form B) for Commissioner Landman is attached to the minutes as required. A Aventura City Commission Regular Meeting Minutes—April 20, 2017 The following members of the public provided comments: Meredith Gillis (3332 NE 190 Street#1014). There being no additional speakers, the item was closed for public input. The motion for approval of the Resolution passed unanimously, by roll call vote, and Resolution No. 2017-22 was adopted. Commissioner Landman returned to the meeting. 3. ORDINANCES - FIRST READING — PUBLIC INPUT: Mr. Wolpin read the following ordinance by title: CITY COMMISSION, IN ITS CAPACITY AS THE AVENTURA CITY OF EXCELLENCE SCHOOL BOARD OF DIRECTORS: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2017/2018 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Shelley and seconded by Vice Mayor Narotsky. Mr. Soroka reviewed the $9.5 million budget and discussed the 2.3% increase due to major capital outlay for technology and salaries. Julie Alm, ACES Principal, reviewed a PowerPoint covering student achievement, performance highlights, and 2017-2018 initiatives. Mayor Weisman opened the item for public input. The following members of the public provided comments: Frida Lapidot (20953 NE 30 Court) and Meredith Gillis (3332 NE 190 Street #1014). There being no additional speakers, the item was closed for public input. The motion for approval of the Ordinance passed unanimously, by roll call vote, and the Ordinance passed on first reading. Page 2 of 4 Aventura City Commission Regular Meeting Minutes—April 20, 2017 Mr. Wolpin read the following ordinance by title: CITY COMMISSION, IN ITS CAPACITY AS THE AVENTURA CITY OF EXCELLENCE SCHOOL BOARD OF DIRECTORS: B. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2016-08, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2016/2017 (JULY 1 — JUNE 30) BY REVISING THE 2016/2017 FISCAL YEAR BUDGET DOCUMENT AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Vice Mayor Narotsky and seconded by Commissioner Dr. Marks. Mr. Soroka explained the budget amendment, due to unanticipated revenues and expenditures ($48,000) associated with the State of Florida's Best and Brightest Teacher Scholarship Program. Julie Alm, ACES Principal, discussed the six ACES teachers, who met the criteria for the Scholarship Program. Mayor Weisman opened the item for public input. There being no speakers, the item was closed for public input. The motion for approval of the Ordinance passed unanimously, by roll call vote, and the Ordinance passed on first reading. 4. MOTION TO APPROVE CITY MANAGER'S PERFORMANCE EVALUATION AS OUTLINED ON EXHIBIT "A": Mayor Weisman read the motion title. A motion for approval was offered by Commissioner Landman and seconded by Commissioner Shelley. Mayor Weisman reviewed the Manager's evaluation and recommended bonus. Mr. Soroka indicated that he agreed with the evaluation and bonus amount. The motion for approval passed unanimously, by roll call vote. The following additional items were discussed: Commissioner Landman reported on her attendance at Dade Days in Tallahassee and recommended that the entire Commission go as a group to Tallahassee, not necessarily during Dade Days. Page 3 of 4 Aventura City Commission Regular Meeting Minutes—April 20. 2017 5. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn the regular meeting was offered by Commissioner Landman, seconded by Commissioner Weinberg, and passed unanimously; thereby adjourning the meeting at 10:13 a.m. Ellisa L. Horvath, MMC, City Clerk Approved by the Commission on May 2, 2017. Page 4 of 4 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME—FIRST NAME—MIDDLE NAME NAME OF BOARD,COUNCIL,COMMISSION.AUTHORITY,OR COMMITTEE Landman, Denise City Commission MAILING ADDRESS THE BOARD,COUNCIL.COMNISSICN.AURORITY CR COMMITTEE ON 19200 W.Country Club Drive WIND/i SERVE ISA UNIT OF: CITY COUNTY rd CITY OCOUNTY a OTHER LOCAL AGENCY Aventura Miami-Dade NYRE_OF POLITICAL SUBDIVISION: —' DATE ON WHICH VOTE OCCURRED City of Aventura April 20,2017 Mr Fosnlavrs. tif ELECTIVE U APPOINTIVE WHO MUST FILE FORM SE This form is for use by any person serving at the county,city,or other local level of government on an appointed or elected board,council. commission,authority,or committee.It applies to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143,Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay dose attention to the instructions on this form before completing and filing the form, INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which would inure to his or her special private gain or loss.Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on a measure which would inure to the special gain or loss of a principal(other than a government agency) by whom he or she is retained (including the parent,subsidiary,or sibling organization of a principal by which he or she is retained);to the special private gain or loss of a relative;or to the special private gain or loss of a business anenciate.Commissioners of community redevelopment agendas(CRAB)under Sec. 163.356 or 163 357, ES., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a'relative'includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law,son-in-law, and daughter-in-law.A'business associate means any parson or entity engaged in or carrying on a business enterprise with the officer as a paNler joint venturer, coowner of property,or corporate shareholder(where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above,you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting;and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting,who should incorporate the form in the minutes. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you are not prohibited by Section 112.3143 from otherwise participating in these matters. However,you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form(before making any attempt to influence the decision)with the person responsible for recording the minutes of the meeting,who will incorporate the tom in the minutes. (Continued on page 2) GE FORM 68-EFF.112010 PAGE 1 Adopted by reference in Rule 34-7.010(11(0,F.A.C. APPOINTED OFFICERS (continued) • A copy of the form must be provided immediately to the other members of the agency • The form must be read publicly at the next meeting after the form is fled. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting,who must incorporate the form in the minutes.A copy of the form must be provided immediately to he other members of the agency,and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST Denise Landman hereby disclose that on April 20 2017 (a)A measure came or will cane before my agency which(check one or more) inured to my special private gain or loss; inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative, ✓inured to the special gain or of would appear to have) the School Board of Miami-Dade County, Florida by sitwhom I am retained;or inured to the special gain or loss of ,which is the parent subsidiary,or sibling organization or subsidiary of a principal which has retained me. I (b)The measure before my agency and the nature of my conflicting interest in the measure is as follows: Agenda Item#2 of the April 20, 2017 City Commission meeting was a Resolution to approve a high school planning agreement for the proposed Aventura Charter High School between Charter Schools, USA, Inc.and the City of Aventura. My employer,the School Board of Miami-Dade County, is required to review and approve applications for City-sponsored Charter High Schools. Although I work in community and public relations for the School Board of MiamiDade County, and neither my employer nor I will receive a special benefit if I had voted on this item,due to an appearance of a voting conflict, I left the room(and did not vote)when the item was heard by the City Commission. If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer, who is also an attorney,may comply with the disclosure requirements of this section by disclosing the nature of the interest in such a way as to provido the public with notice of the conflict 212=1 la- I t III Date Filed Sign.ture • NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY. REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED$10,000. CE FORM eB-EFF.1112013 PAGE 3 - Adopted b reference In Rule 34-7.010(1)(nA,EC. 'Th e City of CITY COMMISSION R 9� ���� APRIL 20, 2017 WORKSHOP MEETING MINUTES Aventura Government Center �/ 19200 W. Country Club Drive FOLLOWING THE COMMISSION MEETING AT Aventura. Florida 33180 {'._�>. 9:00 A.M. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 10:13 a.m. The following were present: Mayor Enid Weisman, Vice Mayor Marc Narotsky, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, 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. 1. VOICES FOR CHILDREN PRESENTATION: Angie Chirino, Donor Relations Manager for the Voices for Children Foundation, Inc., provided a brief presentation to increase awareness of the foundation, as well as the Guardian Ad Litem Program (GAL), which provided voices for the children in foster care throughout Miami-Dade County. She discussed various way the City could assist those in foster care within Aventura. City Manager Summary: No action - this item was provided for informational purposes. 2. DESIGN MIAMI (City Manager): Maggie Fernandez, Active Design Miami, provided information on the program and requested the City's support through the adoption of a Resolution, which would incorporate design and policy strategies for healthier communities, as developed by the Miami Center for Architecture and Design (MCAD). City Manager Summary: Mr. Soroka will meet with Ms. Fernandez to appropriate items that could be incorporated and provide the Commission with a recommendation. The following additional items were discussed: The following members of the public provided comments on the ACES residency requirement process: Meredith Gillis (3332 NE 190 Street #1014) and Adi Levy (3330 NE 190th Street # 2511). The Commission discussed the residency requirements. Mr. Soroka and Julie Alm, ACES Principal, explained the entry review process. 3. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn the workshop meeting was offered by Commissioner Shelley, seconded by Vice Mayor Narotsky, and passed unanimously; thereby adjourning the meeting at 11:22 a.m. Aventura City Commission Workshop Meeting Minutes—April 20, 2017 Ellisa L. Horvath, MMC, City Clerk Approved by the Commission on May 2, 2017. Page 2 of 2 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANIUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, C' - ager DATE: April 18, 2017 SUBJECT: Motion to Approve Annual Appropriation for Scholarship Award to Krop High School Students May 2, 2017 Commission Meeting Agenda Item (DFS RECOMMENDATION It is recommended that the City Commission adopt a Motion to approve appropriation of funds in the amount of $1,000 from the General Fund for the 2017 annual scholarship award to an eligible Krop Senior High School student in accordance with Resolution 2012-12. BACKGROUND Resolution No. 2012-12 adopted a policy to establish an annual college scholarship in the amount of $1,000 for a student residing in Aventura graduating from Dr. Michael M. Krop High School. Section 2 of the Resolution requires the annual approval of the allocation of funds for the scholarship by the City Commission. Therefore, this item has been placed on the Agenda. If you have any questions, please feel free to contact me. EMS/act CC01699-17 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, Ci - ger BY: Antonio F. Tomei, Capital P . -. :nagergq. THRU: Joseph S. Kroll, Public Works and - nsportation Director DATE: April 17, 2017 SUBJECT: Recommendation: Bid No: 17-03-30-2—Aventura LED Street Light Fixture Supplier May 2, 2017 City Commission Meeting Agenda Item LD G Recommendation It is recommended that the City Commission adopt the attached Resolution awarding Bid No. 17-03-30-2, Aventura LED Street Light Fixture Supplier to the lowest responsible and responsive bidder, World Electric Supply for the price of $958,000. This project will be funded by Budget Line Item Number 120-5401-541-6305. Background In accordance with the City's Purchasing Ordinance, bids for this project were solicited, advertised, and opened on March 30, 2017. The City received five (5) bids for this project. *Gresco Utility Supply $941,000 World Electric Supply $958,000 Torres Electrical Supply Co., Inc. $974,000 Graybar Electric $989,000 South Dade Electrical Supply, Inc. $1,022,000 'Gresco Utility Supply was the apparent low bidder. However, after review it was found that the low bid amount applied to an alternate fixture and not for the fixture specified so they have been deemed non-responsive. The purpose of the Bid was to establish unit pricing for an LED Light Fixture to switch out with the City's existing halide fixtures on all existing single and double fixture poles throughout the City. Unit pricing will now be established to allow the City to purchase LED Light Fixtures on an as-needed basis to address the four (4) year CIP project Retrofit Street Lighting with LED Fixtures. If you have any questions or need any additional information, please feel free to contact me. RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 17-03-30-2, AVENTURA LED STREET LIGHT FIXTURE SUPPLIER TO WORLD ELECTRIC SUPPLY, INC. AT THE BID PRICE OF $958,000; 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. 17-03-30-2, Aventura LED Street Light Fixture Supplier; and WHEREAS, sealed bids have been submitted to and received by the City pursuant to the City's Invitation to Bid/Notice to Bidders, specifications, proposals, and requirements for the project/work as cited above; and WHEREAS, staff has determined that World Electric Supply, Inc. 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. 17-03-30-2, Aventura LED Street Light Fixture Supplier is hereby awarded to World Electric Supply, Inc. in the amount of $958,000. Section 2: That the City Manager is hereby authorized to execute, on behalf of City of Aventura Resolution No. 2017- 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 120-5401-541-6305. 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 Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Mayor Enid Weisman Page 2 of 3 City of Aventura Resolution No. 2017- PASSED AND ADOPTED this 2nd day of May, 2017. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 3 of 3 SECTION 00410 SCHEDULE OF VALUES FOR CONTRACT GENERAL REQUIREMENTS Item Quantity Description Unit Unit Price Extended Cost GENERAL. 1.000 FURNISH AND DELIVER TO CITY ro GRANVILLE II LED LIGHT FIXTURE Q c a� 6 Q $Dd (GVD2 P5040KAH M TDC 3 R KTDC EA $ /� $ i RAL6005.OR GVD2 P50 40K AS M TDC 3 R K TDC RAL 6005, VOLTAGE TO BE SPECIFIED WHEN FIXTURES ARE ORDERED) • TOTAL BID $ ‘S-6/2"6/2" Time Frame for Delivery: 10 to 50 Fixtures: Days 51 to 100 Fixtures: � Days 101 to 150 Fixtures: S Days See Section 00526-2.6 for Liquidated Damages if Time Frame for Delivery is not met as indicated above. NOTE:CITY WILL AWARD THE CONTRACT BASED ON AN EVALUATION OF BID UNIT PRICES AND TIME FRAME FOR DELIVERY. LED Light Fixture Information All light fixtures referenced above shall be new light fixtures.Delivery of fixtures shall be at a location within the City limits to be determined by the City upon execution of the contract. Aventura LED Street Light Fixture Supplier City of Aventura Bid No. 17-03-30-2 CTA Project No.01-0103-232 00410-3 NOTES' I. THE QUANTITIES LISTED ABOVE ARE FOR THE PURPOSE OF ESTABLISHING UNIT PRICING. THE CITY INTENDS TO PURCHASE. UP TO 1,000 FIXTURES ON AN AS-NEEDED BASIS OVER THE LIFE OF THE CONTRACT. CONTRACT EXTENSIONS: The City of Aventura hereby requests bids for a three (3) year contract for furnishing and delivering LED STREET LIGHT FIXTURES. In addition,the City reserves the right to extend this contract for one (I) additional two (2) year term, providing both parties agree, that all the terms, conditions and specifications remain the same and the extension is approved by the City Manager. BIDDER OFFERING FIRM PRICES FOR TH3,,INITIAL THREE YEAR CONTRACT PERIOD: L YES NO BIDDER TO INDICATE IF HE WOULD BE WILING TO EXTEND THIS CONTRACT FOR AN ADDITIONAL ONE(2)YEAR TERM(TOTA ONTRACT LENGTH OF FIVE(5)YEARS): YES NO Aventura LED Street Light Fixture Supplier City of Aventura Bid No. 17-03-30-2 CTA Project No.01-0103-232 00410-4 MEMORANDUM CRAVEN THOMPSON AND ASSOCIATES, INC. Date: April 14,2017 To: Antonio F. Tomei, Capital Projects Manager Office of the City Manager From: Peter W. Aquart, PE,Consulting Engineer tc.,31,14.0„Sr_.. Reference: LED Street Light Fixture Supplier Bid Number 17-03-30-2 We have reviewed the results for the above referenced request for bids. The following five (5) suppliers submitted bids: • Gresco Utility Supply,Inc • World Electric Supply, Inc. • South Dade Electrical Supply,Inc. • Graybar Electric Company,Inc. Enclosed is a bid tabulation spreadsheet showing all of the individual unit prices and extended prices. The apparent low bidder is Gresco Utility Supply, Inc., however Gresco's bid was not for the fixture specified so they have been deemed non-responsive. It is our recommendation that the project be awarded to World Electric Supply, Inc. for $958.00 per unit. If you have any questions or require any additional information, please call. Enclosures: Bid Tabulation LED STREET LIGHT FIXTURE SUPPLIER BID NUMBER 17-03-30-1 South Dade Electrical Terre.Electrical Supply Grryhur Electric Company, Cresco Utility Supply,Inc. World Electric Supply,Inc. Supply,Inc. Co.,Inc. Inc. Pay Estimated Extended Extended Extended Extended Extended Item Quantity Description mit Unit Price Price Unit Price Price Unit Price Price Unit Price Price Unit Price Price FURNISH AND DELIVER TO CITY GRANVILLE II LED LIGHF FTX Ft;RE(GVD2 1 1000 P50 40K AH M TDC 30.K TDC RAL6G05,OR PA $94100 594100000 5958.00 5958,000 00 51,02200 $1,022,000.00 599400 8974,000 00 595949 $989,47000 GVD2 P5040K AS M TD('3 R K TDC RAL 6005,VOLTAGE TO BE SPECIFIED WHEN FIXTURES ARE ORDERED) • TOTAL COST 5941,00.00 5958,000.10 51,022,010.01 5974,000.10 $989,470.00 BIDS CITY OF AVENTURA PUBLIC WORKS/TRANSPORATION DEPARTMENT MEMORANDUM TO: City Commission77 FROM: Eric M. Soroka, City Manager, ` MA-UM THRU: Joseph S. Kroll, Director of I1u lic Works/Transportation DATE: April 17, 2017 \N„.,' (/ SUBJECT: Recommendation: Bid No: 17-04-05-2 — NE 183rd Street Seawall Restoration May 2, 2017 City Commission Meeting Agenda Item G A Recommendation It is recommended that the City Commission adopt the attached Resolution awarding Bid No. 17-04-05-2, NE 183rd Street Seawall Restoration to the lowest responsible and responsive bidder, Kiewit Infrastructure South Co. for the price of $1,043,660. This project will be funded by Budget Line Item Number 410-5401-538-6306. Background In accordance with the City's Purchasing Ordinance, bids for this project were solicited, advertised, and opened on April 5, 2017. The City received four (4) bids for this project. Kiewit Infrastructure South Co. $1,043,660 Jones Benitez Corporation $1,072,900 Inland Construction & Engineering, Inc. $1,075,671 Interstate Construction, LLC $1,407,166 The Work involved with the Project shall include, but may not be limited to, the furnishing of all labor, materials, tools, equipment, machinery, superintendence, mobilization and services necessary for the restoration of the seawall adjacent to NE 183'd Street. If you have any questions or need any additional information, please feel free to contact me. RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 17-04-05-2, NE 183RD STREET SEAWALL RESTORATION TO KIEWIT INFRASTRUCTURE SOUTH CO. AT THE BID PRICE OF $1,043,660; 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. 17-04-05-2, NE 183rd Street Seawall Restoration; 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 Kiewit Infrastructure South Co. 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. 17-04-05-2, NE 183rd Street Seawall Restoration is hereby awarded to Kiewit Infrastructure South Co. in the amount of $1,043,660. Section 2: That the City Manager is hereby authorized to execute, on behalf of City of Aventura Resolution No. 2017-_ 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 410-5401-538-6306. 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 Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Mayor Enid Weisman Page 2 of 3 City of Aventura Resolution No. 2017- PASSED AND ADOPTED this 2"d day of May, 2017. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 3 of 3 SECTION 00410 SCHEDULE OF VALUES—BIDDER'S COMPANY NAME:Kiewit Infrastructure South Co. Time to Substantial Completion: 210 calendar days upon issuance of the Notice to Proceed. Time to Final Completion: 30 calendar days. TOTAL CONTRACT TIME= 240 CALENDAR DAYS Note:Base Bid to be based on no travel lane or sidewalk closure. Pay Estimated Description Unit Unit Price Extended Price Item Quantity General Conditions,Mobilization,Maintenance 100 1 of Traffic and Restoration-No travel lane or LS 5220 000 00 $220,000.00 sidewalk closure 101 330 Full Depth Concrete Cap Replacement CF $750.00 $247,500.00 102 64 Concrete Cap Partial Depth Repair CF $1,000.00 $64,000.00 103 8 Concrete Cap Epoxy Crack Injection GAL $1,000.00 $8,000.00 104 32 Panel Epoxy Injections GAL $1,000.00 $32,000.00 105 6 Pile Reinforcing Ton $2,000.00 $12,000.00 106 1,393 Pile Concrete Pour CF $70.00 $97,510.00 107 0.25 Cap Reinforcing Ton $3,000.00 $750.00 108 660 Cathodic Protection Integral Pile Jacket, Structural LF $565.00 5372,900.00 109 1 Dowels Drilled and Epoxied into Sides of Piles Ton $10,000.00 $10,000.00 TOTAL COST BASE BID S 1,064,660.00 N.E. 183rd Street Seawall Restoration City of Aventura Bid No. 17-04-05-2 LTA Project No.01-0103.212 00410-4 ALTERNATE 1 —SIDEWALK CLOSURE ALLOWED FOR THE DURATION OF PROJECT —NO LANE CLOSURES PERMITTED Pay Estimated Description Unit Unit Price Extended Price Item Quantity General Conditions,Mobilization,Maintenance 100-1 I of Traffic and Restoration—Alternated-Na LS $199,000.00 $199,000.00 travel lane closure.Sidewalk closure allowed for duration of project TOTAL COST—Alternated $1043,660.00 Na travel lane closure.Sidewalk closure allowed for duration of project ALTERNATE 2—SIDEWALK&LANE CLOSURE ALLOWED FOR THE DURATION OF PROJECT Pay Estimated Item QuantityDescription Unit Unit Price Extended Price General Conditions,Mobilization,Maintenance of Traffic and Restoration—Alternate 2- $199,000.00 $199,000.00 100-2 1 Sidewalk and lane closure allowed for LS duration of project TOTAL COST—Alternate 2 $1,043,660.00 Sidewalk and lane closure allowed for duration of project. *BIDS SHALL BE AWARDED BY THE CITY TO THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER. IN ANALYZING BIDS THE CITY MAY ALSO TAKE INTO CONSIDERATION ALTERNATES AND UNIT PRICES. REFER TO SECTION 00710, GENERAL CONDITIONS,ARTICLE 2.1. Pay Item Notes For bid alternates 1 and 2 the Unit Prices for Pay Items 101 through 109 shall be the same as for Base Bid. Contractor shall furnish and install all items,and provide work for all items described in Schedule N.E. 183rd Street Seawall Restoration City of Aventura Bid No. 17-04-05-2 CTA Project No.01-0103.212 00410-5 MEMORANDUM CRAVEN THOMPSON AND ASSOCIATES,INC. Date: April 14, 2017 To: Antonio F. Tomei, Capital Projects Manager Office of the City Manager - From: Peter W. Aquart, PE,Consulting Engineer 74 Reference: N.E. 183'" Street Seawall Restoration Bid Number 17-04-05-2 We have reviewed the results for the above referenced request for bids. The following four (4) contractors submitted a bid: • Inland Construction & Engineering, Inc. • Interstate Construction, LLC. • Kiewit Infrastructure South Co. • Jones Benitez Corporation Enclosed is a bid tabulation spreadsheet showing all of the individual unit prices and extended prices for the Base Bid, Bid Alternate I, and Bid Alternate 2. The apparent low bidder for the Base Bid is Inland Construction & Engineering, Inc. The apparent low bidder for Bid Alternate I is Kiewit Infrastructure South Co. The apparent low bidder for Bid Alternate 2 is Jones Benitez Corporation. It is our recommendation that the project be awarded to the lowest responsive and responsible bidder for Bid Alternate I. Kiewit Infrastructure South Co. is the lowest responsive and responsible bidder for Bid Alternate 1. We recommend awarding the contract to them for the total amount of$1,043,660.00. If you have any questions or require any additional information, please call. Enclosures: Bid Tabulation N.E.16100 STREET SEAWALL E6TORATION BID NUMBER 1791051 BASE BID lolawd 1p6t 4tlecf imorna9t LTG minor CarpnIMB KienitInfoxionnee Soli Co. Extended Ellett ExtendedDescription Unit USI Mite Unit nice 1/911 Price U.S hive bon QuauO Prier PP rice Mice General Cmtlllimq MWili>arim,Mvnlmnrcof kb 50.10,160 60 521060]00 526927060AW 1269} X507¢ 60 ,01 0 565000 iRZOetl1Po 60 3220, 060 IW Traffic M Rdwpm 101 330 Full depth mmmc cup rglvem at CF 531000 5//55000 551X100 5165,tt0.00 S55000 51 8] W 5750£0 /24250000 102 64 Concrete cep 13391 depth rgvr Cr 152500 111.6X60 550.60 13260000 155060 135.20090 31.0000 $64,0100 103 8 Connctc cap gory crack mlectca, GAL 157300 54,58400 551700 14,13600 120000 11,600 WI £1003 Po S.8.000 00 104 32 Panel bpay lnluauc^s GAL 551700 51218460 151760 51454460 126060 56.490.60 51,000.60 SlE1M.W 105 6 Pile reinforcing Tm 5156060 39700].60 goon oo IgtPoW S2W]W Sfi,NpW 52. 0.00 SI2 JTW 106 1,391 Pile concrete pour CF 1220(0 130.46000 151200 17421600 515000 12013,95000 17000 502510.03 107 025 Cap rnnfcrnng lm 5 L80000 145000 12,000 00 550000 SI?0190 525000 53600.60 175000 100 (0 Cathodicpra prows-Pm in0£ ITICAl mril pile picks LI 542500 5280,500 W 5275 W 5181,59003 $200 00 5132,000 00 556560 137290060 160 1 Bowels dolled and epoxied inn odea of Pita Ton 56568090 15,68060 $3.600 60 1100000 51.000 Po 1100060 310000CC 510,000 00 TOTAL COST sio‘4,94.66 MA97,16600 bx22,9o0W S1.064.66060 ALTERNATE I Eeye eumvCaenrwion.LLC Jur 4v(vwraris I lefrm mat. Pp Palmed �EIe.dN "'SS v Extended Um (109091/1Ono-ingot Wil Unil Mice P Unit PricePrice Unil Price Pare unit Pr Prise IW I Galea Con1uc. .Mrdillmnm,Meintmma of IA W42,713 00 5242,71300 12.027000 1279270 00 1500,000 00 150060000 1199060 W SI99M000 Traffic and Rmmnlm 101 330 Full deed concrete cop replacement CF 135060 511550060 55W.O11165LWW 155000 SI 81.50.W T750 Po S247,512300 102 4 COM rate Car rynul depth ryur CF 02500 533600.00 55060 5320.060 155060 Slf1MM tI.W1Po $64X0.60 103 8 rOnezde cap cowry cock lnjemm GAL 557360 14,584 011 551700 34.13660 S2WW 51X0.60 51.600.00 SP 00010 104 32 Panel kpvy lyetiw GAL 153700 SI7,184W 151700 1165484 121060 5640000 51.06060 512.0.6060 IW 6 Pile reinforcing Ton SI 560.60 59,0110 00 128000 112.000 00 51,60660 16,60000 1200000 SI 2.00000 IW 1,393 pile mmreleµw CF 122090 5306,460 00 131260 1711716 m 515000 5208,95000 57000 19751000 107 025 Cap ranfming ion S 186000 0050.00 520.000 $50000 11,000 00 525000 53000.00 575000 100 Cel urilldw mlofim lnhpril pilelan'kn LF 142100 1280,500 00 527500 $18150000 $20000 5132.06000 156500 53723300 00 109 I Dowels drilled Ind gomedmw sides of piles Ton $65,68000 16568000 1300000 5360060 51,000.00 112700.00 11030000 510,00000 TOTAL WAST SIA7SA71.00 5402,16.600 51072,90660 91,013,660.0111 ALTERNATE 2 Eew emelamt luno 6mCug.erry Kiertii I•framnuliwe Smith Go. Pay teamExteaded Description t Unit friar Coil Unit Price Ueil Min Mice r4:44 16:44 Condriaq AWilmnn,Maintenance of 5265 P4W 1265.W1Po 515927000 5159}'1660 127510'60 $295,0.010 tIn.W100 5199.600.00 100 1 Triflic and Rmradm 101 330 Full dplhconmme usPrepBanml CF 535000 511550000 $50000 5165,080 00 555000 518150000 $7500) 5247,50000 102 4 Concrete cap pmJ depth repair CP 552500 113600.00 150060 532009.Al 555090 535,20000 STOOD CPO 564,800 103 8 Cmmee cap away and,"echo. Gu. 157100 54,58.4 As 1512m 5413610 $201)DO 12,(0060 STOW 00 58,000 00 104 12 Pawl Epoxy Igaums GAL 153700 117,18400 151700 5165460 S2WW W4W.M $1000.60 $32(6060 105 6 Pile rcfonne Ten 5150100 5070.8100 $2,00000 $1200000 $1,000 00 5670.0000 12.00060 111.000 00 W6 1,393 Pile concrete pour CF 177660 t1W.4W.W 351260 5]431660 1,15000 1208.950( 17000 S07,510 00 025 Cap reinforcing Tan $180000 005000 £200000 550000 51600 90 5250.00 53,0X84 175060 108 CWVOcppmlm mien.'pile jacks LF 182500 128450000 522560 5181$6060 120000 /132,00°00 556560 1372,900 00 )mralurill _ _ 109 1 Dowels dolled and epoxied unto odes of pules Ton 16568000 365,680 00 53,00090 S3£000.00 51,003 DO 110.0000 510.00000 1100000 TOTAL COST 51.07%8.00 $1.051,146.60 $42,960.0 51.00,660.60 CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT ME ORANDUM TO: City Commission i FROM: Eric M. Soroka, 1 -CM City Manager ( 7� BY: Joanne Carr, AI6F `-�Y'� - Community Develdkmenti Director DATE: April 28, 2017 SUBJECT: General Housekeeping Updates to the City Code (01-LDR-17) May 2, 2017 Local Planning Agency Agenda Item 4_ May 2, 2017 City Commission Meeting Agenda Item. June 14, 2017 City Commission Meeting Agenda Item _ RECOMMENDATION It is recommended that the City Commission approve staffs requests for updates to the City Code detailed in this report and provided in the accompanying ordinance. THE REQUEST City staff is recommending general housekeeping updates to the City Code. These updates are recommended for consistency with recent changes in legislation, for clarification of Code provisions and for facilitation of development review. The specific proposals are as follows: 1. Chapter 31, Article II, Section 31-21, Definitions, Amendment to Open Space Definition The current definition of "Open Space" in Section 31-21 provides that open space is any area of land and/or water which is open and unobstructed from the ground to the sky, including wetland mitigation areas and areas maintained in a natural and undisturbed character. It does not include areas covered with buildings, parking areas, driveways and other paved areas. The "open and unobstructed from the ground to the sky" language precludes counting rooftop gardens and above ground landscaped patio areas as part of open space, while these areas are encouraged as part of the City's Green Building Program and function as open space amenities for residents, users and occupants of buildings in an urban setting. The exception is the development standard in the Office Park (OP) zoning district which currently provides that 50% of roof decks and other above grade surfaces which are provided and maintained for the common benefit of all occupants of the building may be included in the calculation of required open space. Staff recommends that the definition of open space be amended to provide that 50% of the area of any landscaped rooftop or above ground patio areas be counted as part of open space for all zoning districts, with the condition that these areas be well landscaped with trees and other plantings and that they be maintained for the common benefit of and accessible to all occupants of the building. This amendment is not proposed to include planter boxes on exterior walls or other small above ground planting areas that are not available for use by building occupants. The proposed amendment language is as follows: Section 31-121, Definitions: "Open space shall mean any area of land and/or water, which is open and unobstructed from the ground to the sky including wetland mitigation areas and areas maintained in a natural and undisturbed character. Open space shall include private parks, buffer yards and common landscaped areas. Open space shall also include 50% of the area of landscaped rooftop amenities and landscaped above-around patios which are well landscaped with trees and other plantings and are maintained for the common benefit of and accessible to all occupants of the building. Open space shall also include bicycle and pedestrian paths external to a development parcel. Open space shall not include submerged areas below the control water elevation (exclusive of wetland areas), areas covered with buildings, parking areas, driveways and other paved areas and shall not include planter boxes on exterior walls or other above ground planting areas that are not available for use by building occupants." 2. Chapter 31, Article VII, Sections 31-144 and 31-145, Use Regulations, Addition of Adopted Amendment to Chapter 14, Green Building Program for Consistency On April 15, 2016, the City Commission adopted Ordinance No. 2016-05 which added language to Chapter 14, Green Building Program, of the City Code to address situations where a LEED® Gold or Platinum building is proposed on the same site that had an existing office building or buildings on October 6, 2009, namely, the date of passage of the Green Building Program, where the existing office building or buildings are not certified at LEED® Gold or Platinum level. The adopted amendment in Chapter 14 is as follows: "For projects located on the same site as an existing office building or buildings, which office building or buildings was/were constructed before October 6, 2009 as evidenced by a temporary certificate of occupancy or certificate of occupancy and does/do not meet LEED®Gold or Platinum certification, the bonuses in (ii) and(iii) above shall be calculated based on the applicant's total site area, provided that the new construction that attains LEED® Gold or Platinum certification is the same size or larger than the total square footage of the existing office building or buildings." 2 For consistency, Section 31-144, Business Zoning Districts and Section 31-145, Town Center Zoning Districts, should now be amended to include this adopted amendment. The proposed addition of this clause to each section of those two zoning districts is detailed in the attached ordinance 3. Chapter 31, Article VII, Use Regulations, Amendment to Permitted Size of Above Ground Fuel Storage Tanks for Multifamily Residential Districts and Non-Residential Districts All residential, business, town center, industrial, community facilities, recreation/open space and utilities zoning districts contain provisions for installation of above ground fuel tanks for storage of emergency generator fuel. Those provisions are: Aboveground storage tanks. Aboveground storage tanks (AST) are permitted as a conditional use only as an accessory use and only for the purpose of storing fuel for emergency generators. ASTs must conform to the following requirements: a. Be of 550 gallons capacity or less. b. Be installed and operated under a valid permit from the Miami-Dade County Department of Environmental Resources Management. c. Be fully screened by a masonry or concrete wall with a self-closing and locking metal door or gate. Such wall shall be landscaped in accordance with the City's Landscape Code. d. Be located in a manner consistent with the site development standards of the zoning district. Installation of any AST shall require a building permit from the City. Application for building permit shall be accompanied by a site plan indicating the location of the AST relative to property lines, the primary structure served by the AST, any other structures within 300 feet as well as a landscape plan prepared by a Florida licensed architect or landscape architect and other supporting documentation as deemed necessary by the City Manager or designee. The above ground fuel storage tank is a permitted accessory use in the business district and is a conditional accessory use in the residential districts. If the tank capacity is larger than 550 gallons, variance approval is needed prior to issuance of a building permit for the installation. This 550 gallon size limit was adopted as part of the zoning districts in April of 2000 and corresponds to the maximum size allowable without Florida Department of Environmental Protection tank registration. Since this provision was adopted into the Code, several residential condominiums have applied to the City to replace old underground fuel storage tanks with new above ground tanks. However, while the 550 gallon tank is sufficient for single family homes, this smaller size of tank does not adequately serve the size of generator needed for the larger multifamily condominium buildings. Generally, applications have shown that a minimum 2000 gallon capacity tank is required for the high rise buildings. 3 Staff recommends that the above ground fuel storage tank provision be revised to change the size of tank from 550 gallons capacity or less to 2000 gallons capacity or less for multifamily residential districts and for non-residential districts. In the multifamily residential and town center districts, conditional use approval would still be required prior to installation but the need for variance approval would be eliminated. In non-residential districts, the tanks would continue to be permitted as an accessory use but with the larger size. All other existing requirements will remain the same, those are, the property owner must obtain a DERM permit, screen the tank with a masonry wall with self-closing and locking metal gate or door, locate the tank in a manner consistent with site development standards (setbacks) and obtain a City building permit. 4. Chapter 31, Article IX, Section 31-191, Sign Regulations, Amendment to Temporary Signs Staff has received requests from several property owners requesting a temporary sign for new tenants while their interior renovations are under construction. Currently, Section 31- 191 of the City Code allows only a temporary banner for 14 days following issuance of a Local Business Tax Receipt. The Local Business Tax Receipt is not issued until all interior renovations have been permitted, inspected and approved by the Building Division. This leaves the tenant with no sign until the unit is ready to be occupied. Staff is recommending that a window sign be added as a permitted temporary sign, with similar conditions and limitations as a temporary window sign permitted in Section 31- 191(k)(5). The proposed amendment is as follows: "Section 31-191, Sign Regulations Generally (k) Temporary Signs (11) Temporary Window Sign During Construction of Tenant Space _Residential District _Non-Residential District Approvals necessary Not permitted Sion Permit Required Number(maximum) _One per establishment Sign area (maximum) Ten percent of window area up to _a maximum of ten square feet Time Limit Permitted for a 12 month period from date of building permit issuance until the date of issuance of a Certificate of Completion or Occupancy. or 4 until a permitted temporary banner is erected, or until a permitted permanent wall sign is erected,whichever first occurs 5. Chapter 31, Article X, Section 31-221, Landscaping requirements. Update for Consistency with Miami-Dade County Code The following revisions are proposed for consistency with recent updates to the Miami- Dade County landscape code and to clarify City standards for landscaping: 1. The definition of "caliper" in Section 31-221(d) be deleted as the tree standard is now included in subparagraph (h)(1)b. below, which refers to the most current edition of Florida Grades and Standards for Nursery Plants. 2. The location and number of street trees is clarified in subparagraph (h)(1)d. below. 3. A new subparagraph (h)(1)I., Minimum landscape requirements for all zoning districts, is added for street trees near power lines, where the height and location of overhead power lines requires the planting of low growing trees. 4. A new subparagraph (h)(1)m. is added to provide minimum tree species diversity standards. 5. The language in Subsection (h)(2) d., Other Plant Material Specification, is updated to reference most current edition of Florida Grades and Standards for Nursery Plants. 6. Subparagraph (0(1), Maintenance, is clarified to provide that all plantings are sufficiently fertilized and watered to maintain the plantings in a healthy condition. 7. A new Subparagraph (i)(2), Maintenance, is added to provide for replacement of any dead tree or plant with an approved substitute. The proposed amendments are as follows: "Section 31-221, Landscaping requirements (d) Definitions. The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this subsection, except where the context clearly indicates a different meaning: (h) Minimum landscape requirements for all zoning districts. (1) Tree specifications. 5 a. Required trees shall be of a species which normally grow to a minimum height of 25 feet and have a mature crown spread of not less than 20 feet with trunks which can be maintained with over six feet of clear wood. Emphasis is given to the use of native species. b. All required trees shall • - - • ••. ••- - - - - - - - -• • - - - • -- •- -- -- -• -- - •- - - . be fourteen (14) feet high and conforming to, or exceeding, the minimum standards for Florida No. 1 grade or equivalent in the most current edition of Florida Grades and Standards for Nursery Plants. Thirty (30) percent of the tree requirement may be met by native species with a minimum height of ten (10) feet and conforming to, or exceeding the minimum standards for Florida No. 1 grade or equivalent in the most current edition of Florida Grades and Standards for Nursery Plants. c. Required palms shall be field grown and have a minimum of 16 feet in overall height with a minimum of six feet of clear wood. d. Street trees shall be provided along all roadways at a maximum average spacing of thirty (301 feet on center except as otherwise provided in this chapter. Street trees shall be placed within the swale area or shall be placed on private property where demonstrated to be necessary due to right-of-way obstructions as determined by the City Manager or Designee. Adjacent to any street—:igh4-ef way,a A single trunk palm species with a minimum ten inches DBH, aed-a minimum feet of clear wood and minimum canopy of fifteen (15) feet at maturity shall count as a required street tree on the basis of one (1) palm per street tree. is-required. Queen palms (Syagrus romanzoffiana) shall not be allowed as street trees. Street trees are required in addition to the minimum number of required trees. The City reserves the right to designate a common species for a roadway or portion of certain roadway segments in order to achieve a uniformity of appearance. I. Trees near power lines. Where the height and location of overhead powerlines requires the planting of low growing trees, street trees shall have a minimum height of ten (10) feet and shall conform to or exceed, the minimum standards for Florida No. 1 grade or equivalent in the most current edition of Florida Grades and Standards for Nursery Plants at time of planting, and shall meet all of the following requirements: 1. Single trunk trees clear of lateral branches to four (4) feet and/or multi-trunk trees or trees/shrubs,as referenced in Landscape Manual, cleared of foliage to a height of four(4)feet. 2. A maximum average spacing of twenty-five(25)feet on center. 3. Maturing to a height and spread not encroaching within five (5) feet of overhead power distribution lines. 4. Under high voltage (50kV and above) transmission lines installed independent of underbuilt distribution lines, mature tree height and spread shall not exceed the minimum approach distances specified in the current ANSI (American National Standards Institute) Z133.1 Standards as referenced in the Landscape Manual. m. Minimum tree species diversity standards. When more than ten (10) trees are required to be planted pursuant to the provisions of this chapter, a diversity of tree species shall be required. The minimum number of different tree species to be planted shall be based on the overall number of trees required and shall be proportional in relation to the total number of species planted, pursuant to the following table: Required Number Minimum Number Percentage of of Trees of Tree Each Tree • Species Species 11-20 2 50 percent 6 21-50 4 25 percent 51 or more 6 16 percent Nothing in this subsection shall preclude the planting of additional tree species beyond the minimum numbers indicated in the table above, provided that the proportionality of each species planted is maintained. This subsection shall not preclude the planting of a single species in or along a thematic landscaping corridor, as determined by the City Manager or Designee. (2) Other plant material specifications. d. Plant Quality. Plants installed pursuant to this Code shall conform to, or exceed, the minimum standards for Florida No. 1 grade or equivalent in the most current edition of Florida Grades and Standards for Nursery Plants prepared by the State of Florida Department of Agriculture and Consumer Services. ••- - .:-- - - -- -- -- -- - -- •• er-laetteF-regaf ding 1. . Sgape-and for. o He. the 2—Condition-offollage- n coot e . (i) Maintenance. (1) General. In all districts, the owner, or his agent, shall be responsible for the maintenance, in perpetuity, of all landscaping material in good condition so as to present a healthy, vigorous, neat, and orderly appearance, and clear of weeds, refuse and debris, and sufficiently fertilized and watered to maintain the plant material in a healthy condition. Landscaping material shall be trimmed and maintained so as to meet all city, county or state site distance requirements. (2) Failure to conform or maintain. a. If at any time after the issuance of a certificate of occupancy, any landscaping material is found to be in non-conformance, including, but not limited to, dead or dying plant material, notice shall be issued to the owner or his agent that corrective action is required to be in compliance with this article. Such notice shall describe what action is necessary to comply. The owner or his agent shall have a time period, as set forth by the Code Compliance Division of the Community Development Department, to fulfill the landscaping requirements. Failure of compliance within the allotted time shall be considered a violation of this section and shall subject the property owner to fines as determined appropriate, by the Special Master of the City of Aventura. 7 b. If any tree or plant dies which is being used to satisfy current landscape code requirements such tree or plant shall be replaced with the same landscape material or an approved substitute. 6. Chapter 31, Article XI, Section 31-232, Subdivision Design Standards, Language Clarification Chapter 31, Article XI, Section 31-231, Development Standards, provides that all development shall conform to the specific requirements of the appropriate zoning districts and shall comply with the standards contained in Article XI and other regulations in the Land Development Regulations. Section 31-232, entitled "Subdivision Design Standards", contains the design standards that staff has historically used for both subdivision and site development review. Staff is recommending that the wording in Section 31-232 be clarified to read "Subdivision and Site Development Design Standards" to eliminate any confusion as to applicability of the design standards in this section. The proposed amendment is as follows: "Article XI— Development Standards of General Applicability Section 31-232— Subdivision and Site Development design standards. In considering plans for subdivision and site development of land, the appropriate review bodies shall be guided by the standards set forth hereinafter. All references in this section to the word "subdivision"shall include site development of land." 7. Chapter 31, Article XI, Section 31-232, Subdivision Design Standards, Addition of Requirement of Bicycle Storage Facilities as a design standard Staff is recommending that Chapter 31, Article XI, Section 31-232, be amended to require installation of bicycle storage facilities in all subdivisions, site development and site redevelopment to facilitate multimodal travel. The proposed amendment is as follows: Article XI—Development Standards of General Applicability Section 31-232— Subdivision and Site Development design standards. 8 (8) All new subdivisions, site development and site redevelopment shall provide bicycle storage facilities in suitable design, location and number, based on square footage or number of residential units, as determined by the City Manager or designee. 8. Deletion of Murals from Chapter 31, Section 31-191, Sign regulations generally, and Addition of Murals to Chapter 31, Article XI, Section 31-233, Architectural Design Standards Chapter 31-191(f) of the City's sign code currently prohibits murals, defined as any mosaic, painting or graphic art technique applied, implanted or placed directly onto an exterior wall. Staff has received a request from a commercial property owner to place murals within the interior courtyard of its development to enhance the pedestrian experience in the courtyard. Staff is recommending that murals be deleted from the sign code and that they be regulated as an architectural design standard, with conditions to ensure that they be placed only in interior courtyard areas, on exterior walls that do not face a public right of way and that they are not used as signs. This will provide an aesthetic enhancement of the areas while maintaining the unique aesthetic character of the City and preventing visual distraction. The proposed amendment is to delete the current provision from Section 31-191, Sign regulations generally, and to add a new provision to Section 31-233, Architectural Design Standards, as follows: Article IX- Sign Regulations Section 31-191 - Sign regulations generally (e) Definitions (0 Prohibited Signs (19)- Murals Article XI- Development Standards of General Applicability Section 31-233-Architectural Design Standards. 9 (5) Murals. Murals, defined as any mosaic. painting or graphic art technique applied, implanted or placed directly onto an exterior wall, may be permitted when located in an interior courtyard area and on exterior walls of buildings that do not face a public right of way, when they do not contain any advertising copy and when they do not use any color, form, graphic, illumination, symbol, or writing to advertise, announce the purpose of, or identify the purpose of any person or entity, or to communicate information to the public and cannot in any other way be defined as a sign, as determined by the City Manager or his designee. 9. Chapter 31, Article XI, Section 31-238, Accessory Uses, Adding Regulations for Awnings, Canopies, Sun Shade Devices and Porte Cocheres The City Code does not provide for any overhang or encroachment into a required setback for awnings and canopies. This provision has limited the use of awnings and canopies. There are no code provisions for sun shade devices and porte-cocheres. In order to support the pedestrian connectivity plan currently underway, to encourage use of sun shade devices and to support the City's green building program, staff is recommending the following code amendments and additions to provide pedestrian shelter and to encourage the use of shading elements. The proposed amendment and addition to this section is as follows: Section 31-238, Accessory Uses "(b) Awnings_aad canopies porte-cocheres and sun shade devices. The definition of an awning or canopy shall be as provided for in the Florida Building Code. Any advertising shall conform to the sign regulations contained in this Code. (1) Awnings. An awning may be located at any window provided it is architecturally integrated into the buildings, design and color. The maximum height and width of an awning shall be limited to the minimum area required to cover a building's window. Awnings shall not be illuminated. An awning may project into a front, side or rear yard setback, provided that any such proiection does not exceed five (5) feet or one-half (%) of the width of the required setback, whichever is less. The minimum height of an awning shall be eight feet above ground. Notwithstanding the foregoing provisions, an awning may not proiect over a public sidewalk, public right of way or any vehicular use area. (2) Canopies. A canopy may be located over any private walkway adjacent to a building or over a building's entrance. The maximum minimum height of the overall canopy structure shall be eight feet and the maximum height shall be fifteen feet. The maximum width of a canopy shall be limited to the width of the sidewalk or entry way that it is covering. Illumination of a canopy shall be limited to the minimum illumination required for safe pedestrian passage under the canopy. A canopy may proiect into a front, side or rear yard setback in area and size sufficient to provide pedestrian shelter over a private walkway or building entrance, as determined by the City Manager or his designee. Notwithstanding the foregoing provisions. a canopy may not encroach into a public sidewalk, public right of way or into any vehicular use area. 10 j3) Porte-Cocheres. A permanent, roofed structure extending from the entrance of a building over an adiacent private driveway to shelter those getting in and out of vehicles may extend to within ten feet of any property line. provided that the structure is constructed of walls and roof in design compatible with the principal structure, is open on three sides and has a maximum length no longer than the driveway it is sheltering. Notwithstanding the foregoing provisions, a porte-cochere may not encroach into a public sidewalk or public right of way and or any vehicular use area. J4) Sun Shade Devices. Other above ground sun shade devices attached to a building wall. including but not limited to, horizontal or vertical fins, shutter panels, brise-soleil or solar screens designed to shade windows from the sun, may proiect into a front, side or rear yard setback, provided that any such projection does not exceed five (5) feet or one- half (A) of the width of the required setback, whichever is less. The minimum height of sun shade devices shall be eight feet above ground. ANALYSIS OF PROPOSED AMENDMENTS Section 31-77, Land Development Regulations Standards for reviewing proposed amendments to the text of the LDR: 1. The proposed amendment is legally required. The proposed amendments are 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 amendments are consistent with the goals and objectives of the Comprehensive Plan. The Comprehensive Plan provides that development and redevelopment of the City shall conform to the standards established in the Land Development Regulations. 3. The proposed amendment is consistent with the authority and purpose of the LDRs. The proposed amendments are 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 amendments are consistent with this purpose. The proposed amendments will establish regulations and standards for review and provide for necessary updates and clarifications to aid in the harmonious, orderly and progressive development and redevelopment of the City. 4. The proposed amendment furthers the orderly development of the City. 11 The proposed amendments further 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 amendments improve the administration or execution of the development process in that it provides for an update and clarification of existing Code procedures, regulations and standards and for consistency with applicable statutory standards. 12 ORDINANCE NO. 2017- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 31-21, DEFINITIONS, TO REVISE THE DEFINITION OF OPEN SPACE; BY AMENDING SECTIONS 31-144, BUSINESS ZONING DISTRICTS AND 31-145, TOWN CENTER ZONING DISTRICTS, TO ADD ADOPTED AMENDMENT TO CHAPTER 14, GREEN BUILDING PROGRAM FOR CONSISTENCY AND CROSS-REFERENCE; BY AMENDING SECTION 31-143(d), MULTIFAMILY MEDIUM DENSITY RESIDENTIAL DISTRICTS (RMF3), AND SECTION 31-143(e), MULTIFAMILY MEDIUM DENSITY RESIDENTIAL DISTRICTS (RMF3A), AND SECTION 31-143(f), MULTIFAMILY HIGH DENSITY RESIDENTIAL DISTRICTS (RMF4) AND SECTION 31-143(g), MULTIFAMILY MEDIUM DENSITY RESIDENTIAL DISTRICT (RMF3B) AND SECTION 31-144, BUSINESS ZONING DISTRICTS, AND SECTION 31-145, TOWN CENTER ZONING DISTRICTS, TO AMEND THE MAXIMUM SIZE OF ABOVE GROUND EMERGENCY FUEL STORAGE TANKS; BY AMENDING SECTION 31-191, SIGN REGULATIONS GENERALLY, TO ADD A NEW TEMPORARY SIGN AND TO DELETE MURALS; BY AMENDING 31-221, LANDSCAPING REQUIREMENTS, TO UPDATE THE SECTION FOR CONSISTENCY WITH MIAMI-DADE COUNTY CODE; BY AMENDING SECTION 31-232, SUBDIVISION DESIGN STANDARDS TO CLARIFY APPLICABILITY OF THE SECTION AND TO ADD BICYCLE STORAGE FACILITIES AS A REQUIRED DESIGN STANDARD; BY AMENDING SECTION 31-233, ARCHITECTURAL DESIGN STANDARDS, BY ADDING REGULATION FOR MURALS; BY AMENDING SECTION 31-238, ACCESSORY USES, TO AMEND REGULATIONS FOR AWNINGS AND CANOPIES AND ADD REGULATIONS FOR PORTE-COCHERES AND SUN SHADE DEVICES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Aventura ("City Commission") is desirous of amending the Code of Ordinances (City Code"), to clarify and to update certain sections of the City Code for internal consistency, for clarity and to provide for updated cross-references, and for consistency with updates to the Miami-Dade Country Code of Ordinances; and WHEREAS, the City Commission desires to provide for inclusion of a portion of landscaped rooftop amenities and above ground patios in the definition of "Open Space" in Section 31-21, Definitions; and WHEREAS, the City Commission desires to provide for increased minimum size of above ground emergency fuel storage tanks in the multifamily and town center zoning districts; and City of Aventura Ordinance No. 2017- WHEREAS, the City Commission desires to add a new temporary sign and remove the regulation for murals from Section 31-191, Sign Regulations; and WHEREAS, the City Commission desires to provide for consistency of Section 31-221, Landscape requirements, with the provisions of the Miami-Dade County Code of Ordinances; and WHEREAS, the City Commission desires to clarify the applicability of Section 31- 232, Subdivision Design Standards and to include bicycle storage facilities as a required design standard; and WHEREAS, the City Commission desires to provide for regulation of murals in Section 31-233, Architectural Design Standards; and WHEREAS, the City Commission desires to amend Section 31-238, Accessory Uses, to amend regulations for awnings and canopies and to provide regulation for porte-cocheres and sun shade devices; and 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 City Commission, in its capacity as the Local Planning Agency, has reviewed the proposed amendments to the City Code pursuant to the required public hearing and has recommended approval of this Ordinance; and WHEREAS, the City Commission has reviewed the proposed amendments, and finds that it is in the best interests of the public to amend the City Code 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 Adopted. That each of the above-stated recitals are hereby adopted and confirmed. Section 2. City Code Amended. Section 31-121, Definitions, of Chapter 31, "Land Development Regulations" is hereby amended to read as follows: ' Underlined provisions constitute proposed additions to existing text:stricken-through provisions indicate proposed deletions from existing text. Page 2 of 1S City of Aventura Ordinance No. 2017- "Open space shall mean any area of land and/or water, which is open and unobstructed from the ground to the sky including wetland mitigation areas and areas maintained in a natural and undisturbed character. Open space shall include private parks, buffer yards and common landscaped areas. Open space shall also include 50% of the area of landscaped rooftop amenities and landscaped above-ground patios, provided such areas are well landscaped with trees and other plantings and are maintained for the common benefit of and accessible to all occupants of the building. Open space shall also include bicycle and pedestrian paths external to a development parcel. Open space shall not include submerged areas below the control water elevation (exclusive of wetland areas), areas covered with buildings, parking areas, driveways and other paved areas and shall not include planter boxes on exterior walls or other above ground planting areas that are not available for use by building occupants." Section 3. City Code Amended. Section 31-144, Business Zoning Districts and Section 31-145, Town Center Zoning Districts, of Chapter 31, "Land Development Regulations" are hereby amended to read as follows: Section 31-144(b), Neighborhood Business (B1) District. (2) Conditional Use. The following uses may be established if first approved as a conditional use: (i) "For projects located on the same site as an existing office building or buildings, which office building or buildings was/were constructed before October 6, 2009 as evidenced by a temporary certificate of occupancy or certificate of occupancy and does/do not meet LEED® Gold or Platinum certification, the bonuses in q. and h. above shall be calculated based on the applicant's total site area, provided that the new construction that attains LEED® Gold or Platinum certification is the same size or larger than the total square footage of the existing office building or buildings." Section 31-144(c)(2), Community Business (B2) District. (2) Conditional use. The following uses if first approved as a conditional use: jo) "For projects located on the same site as an existing office building or buildings, which office building or buildings was/were constructed before October 6, 2009 as evidenced by a temporary certificate of occupancy or certificate of occupancy and does/do not meet LEED® Gold or Platinum certification, the bonuses in I. and m. above shall be calculated based on the applicant's total site area, provided that the new construction that attains LEED® Gold or Platinum certification is the same size or larger than the total square footage of the existing office building or buildings." Section 31-144(d), Heavy Business (B3) District Page 3 of 18 City of Aventura Ordinance No.2017- (2) Conditional use. The following uses may be established if first approved as a conditional use: 9) "For projects located on the same site as an existing office building or buildings, which office building or buildings was/were constructed before October 6, 2009 as evidenced by a temporary certificate of occupancy or certificate of occupancy and does/do not meet LEED® Gold or Platinum certification, the bonuses in q. and h. above shall be calculated based on the applicant's total site area, provided that the new construction that attains LEED® Gold or Platinum certification is the same size or larger than the total square footage of the existing office building or buildings." Section 31-144(e), Office Park (OP) District (2) Conditional use. The following uses if first approved as a conditional use: Jk) "For projects located on the same site as an existing office building or buildings, which office building or buildings was/were constructed before October 6, 2009 as evidenced by a temporary certificate of occupancy or certificate of occupancy and does/do not meet LEED® Gold or Platinum certification, the bonuses in i. and i. above shall be calculated based on the applicant's total site area, provided that the new construction that attains LEED® Gold or Platinum certification is the same size or larger than the total square footage of the existing office building or buildings. Section 31-144(t), Medical Office (MO) District (2) Conditional use. The following uses if first approved as a conditional use: (m) "For projects located on the same site as an existing office building or buildings, which office building or buildings was/were constructed before October 6, 2009 as evidenced by a temporary certificate of occupancy or certificate of occupancy and does/do not meet LEED® Gold or Platinum certification, the bonuses in k. and I. above shall be calculated based on the applicant's total site area, provided that the new construction that attains LEED® Gold or Platinum certification is the same size or larger than the total square footage of the existing office building or buildings. Section 31-145(b), Town Center District (TC1) (3) Conditional uses permitted. The following uses may be established if first approved as a conditional use: fp) 'For proiects located on the same site as an existing office building or buildings, which office building or buildings was/were constructed before October 6, 2009 as evidenced by a temporary certificate of occupancy or certificate of occupancy and does/do not meet LEED® Gold or Platinum certification, the bonuses in n. and o. above shall be calculated based on the applicant's total site area, provided that the new construction that attains LEED® Gold or Platinum certification is the same size or larger than the total square footage of the existing office building or buildings. Page 4 of 18 City of Aventura Ordinance No. 2017- Section 31-145(c), Town Center Marine District (TC2) (4) Conditional uses permitted. The following uses may be established if first approved as a conditional use: (r) "For projects located on the same site as an existing office building or buildings, which office building or buildings was/were constructed before October 6, 2009 as evidenced by a temporary certificate of occupancy or certificate of occupancy and does/do not meet LEED® Gold or Platinum certification, the bonuses in a and q. above shall be calculated based on the applicant's total site area, provided that the new construction that attains LEED® Gold or Platinum certification is the same size or larger than the total square footage of the existing office building or buildings. Section 31-145(d), Town Center Neighborhood (TC3) District (4) Conditional uses permitted. The following uses may be established if first approved as a conditional use: Jn) "For projects located on the same site as an existing office building or buildings, which office building or buildings was/were constructed before October 6, 2009 as evidenced by a temporary certificate of occupancy or certificate of occupancy and does/do not meet LEED® Gold or Platinum certification, the bonuses in L and m, above shall be calculated based on the applicant's total site area, provided that the new construction that attains LEED® Gold or Platinum certification is the same size or larger than the total square footage of the existing office building or buildings. Section 4. City Code Amended. Section 31-143, "Residential Zoning Districts", Section 31-144, "Business Zoning Districts" and Section 31-145, "Town Center Zoning Districts", are hereby amended to read as follows: Section 31-143 — Residential Zoning Districts. (d) Multifamily Medium Density Residential District (RMF3). The following regulations shall apply to all RMF3 districts: (4) Aboveground storage tanks. Aboveground storage tanks (AST) are permitted as a conditional use only as an accessory use and only for the purpose of storing fuel for emergency generators. ASTs must conform to the following requirements: a. Be of 559 2000 gallons capacity or less. b. Be installed and operated under a valid permit from the Miami-Dade County Department of Environmental Resources Management. c. Be fully screened by a masonry or concrete wall with a self-closing and locking metal door or gate. Such wall shall be landscaped in accordance with the City's Landscape Code. d. Be located in a manner consistent with the site development standards of the zoning district. Page 5 of 18 City of Aventura Ordinance No. 2017- Installation of any AST shall require a building permit from the City. Application for building permit shall be accompanied by a site plan indicating the location of the AST relative to property lines, the primary structure served by the AST, any other structures within 300 feet as well as a landscape plan prepared by a Florida licensed architect or landscape architect and other supporting documentation as deemed necessary by the City Manager or designee. (e) Multifamily Medium Density Residential District (RMF3A). The following regulations shall apply to all RMF3A districts: (4) Aboveground storage tanks. Aboveground storage tanks (AST) are permitted as a conditional use only as an accessory use and only for the purpose of storing fuel for emergency generators. ASTs must conform to the following requirements: a. Be of 550 2000 gallons capacity or less. b. Be installed and operated under a valid permit from the Miami-Dade County Department of Environmental Resources Management. c. Be fully screened by a masonry or concrete wall with a self-closing and locking metal door or gate. Such wall shall be landscaped in accordance with the City's Landscape Code. d. Be located in a manner consistent with the site development standards of the zoning district. Installation of any AST shall require a building permit from the City. Application for building permit shall be accompanied by a site plan indicating the location of the AST relative to property lines, the primary structure served by the AST, any other structures within 300 feet as well as a landscape plan prepared by a Florida licensed architect or landscape architect and other supporting documentation as deemed necessary by the City Manager or designee. (f) Multifamily High Density Residential District (RMF4). The following regulations shall apply to all RMF4 districts: (4) Aboveground storage tanks. Aboveground storage tanks (AST) are permitted as a conditional use only as an accessory use and only for the purpose of storing fuel for emergency generators. ASTs must conform to the following requirements: a. Be of 550 2000 gallons capacity or less. b. Be installed and operated under a valid permit from the Miami-Dade County Department of Environmental Resources Management. c. Be fully screened by a masonry or concrete wall with a self-closing and locking metal door or gate. Such wall shall be landscaped in accordance with the City's Landscape Code. d. Be located in a manner consistent with the site development standards of the zoning district. Installation of any AST shall require a building permit from the City. Application for building permit shall be accompanied by a site plan indicating the location of the AST relative to property lines, the primary structure served by the AST, any other structures within 300 feet as well as a landscape plan prepared by a Florida licensed architect or landscape architect and other supporting documentation as deemed necessary by the City Manager or designee. Page 6 of 18 City of Aventura Ordinance No. 2017- (g) Multifamily Medium Density Residential Districts (RMF3B). The following regulations shall apply to all RMF3B districts: 5. Aboveground storage tanks. Aboveground storage tanks (AST) are permitted as a conditional use only as an accessory use and only for the purpose of storing fuel for emergency generators. ASTs must conform to the following requirements: a. Be of 6E12000 gallons capacity or less. b. Be installed and operated under a valid permit from the Miami-Dade County Department of Environmental Resources Management. c. Be fully screened by a masonry or concrete wall with a self-closing and locking metal door or gate. Such wall shall be landscaped in accordance with the City's Landscape Code. d. Be located in a manner consistent with the site development standards of the zoning district. Installation of any AST shall require a building permit from the City. Application for building permit shall be accompanied by a site plan indicating the location of the AST relative to property lines, the primary structure served by the AST, any other structures within 300 feet as well as a landscape plan prepared by a Florida licensed architect or landscape architect and other supporting documentation as deemed necessary by the City Manager or designee. Section 31-144. — Business Zoning Districts. (b) Neighborhood Business (81) District. This district is intended to provide primarily for retail sales and services to a surrounding neighborhood. Retail stores permitted therein are intended to include primarily convenience goods which are usually a daily necessity for a residential neighborhood. The district is appropriate for location on a collector or an arterial roadway. (2) Conditional use. The following uses may be established if first approved as a conditional use: d. Aboveground storage tanks. Aboveground storage tanks (AST) only as an accessory use and only for the purpose of storing fuel for emergency generators. ASTs must conform to the following requirements: a. Be of 550 2000 gallons capacity or less. b. Be installed and operated under a valid permit from the Miami-Dade County Department of Environmental Resources Management. c. Be fully screened by a masonry or concrete wall with a self-closing and locking metal door or gate. Such wall shall be landscaped in accordance with the City's Landscape Code. d. Be located in a manner consistent with the site development standards of the zoning district. Installation of any AST shall require a building permit from the City. Application for building permit shall be accompanied by a site plan indicating the location of the AST relative to property lines, the primary structure served by the AST, any other structures within 300 feet Page 7 of 18 City of Aventura Ordinance No. 2017- as well as a landscape plan prepared by a Florida licensed architect or landscape architect and other supporting documentation as deemed necessary by the City Manager or designee. (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. (6) Aboveground storage tanks. Aboveground storage tanks (AST) are permitted as an accessory use only for the purpose of storing fuel for emergency generators. ASTs must conform to the following requirements: a. Be of 550 2000 gallons capacity or less. b. Be installed and operated under a valid permit from the Miami-Dade County Department of Environmental Resources Management. c. Be fully screened by a masonry or concrete wall with a self-closing and locking metal door or gate. Such wall shall be landscaped in accordance with the City's Landscape Code. d. Be located in a manner consistent with the site development standards of the zoning district. Installation of any AST shall require a building permit from the City. Application for building permit shall be accompanied by a site plan indicating the location of the AST relative to property lines, the primary structure served by the AST, any other structures within 300 feet as well as a landscape plan prepared by a Florida licensed architect or landscape architect and other supporting documentation as deemed necessary by the City Manager or designee. (d) Heavy Business (83) District. This district is intended to provide locations for planned commercial centers, sharing a common identity, parking and other support facilities developed according to an overall development plan; and for a wide range of goods and services to serve a market beyond the community itself. Such commercial concentrations are expected to draw substantial patronage from outside areas and are not expected to serve the convenience needs of local residents. As such, these centers should be oriented towards and have direct access to arterial roadways, particularly major arterials. (7) Aboveground storage tanks. Aboveground storage tanks (AST) are permitted as an accessory use only for the purpose of storing fuel for emergency generators. ASTs must conform to the following requirements: a. Be of 550 2000 gallons capacity or less. b. Be installed and operated under a valid permit from the Miami-Dade County Department of Environmental Resources Management. c. Be fully screened by a masonry or concrete wall with a self-closing and locking metal door or gate. Such wall shall be landscaped in accordance with the City's Landscape Code. d. Be located in a manner consistent with the site development standards of the zoning district. Page 8 of 18 City of Aventura Ordinance No. 2017- Installation of any AST shall require a building permit from the City. Application for building permit shall be accompanied by a site plan indicating the location of the AST relative to property lines, the primary structure served by the AST, any other structures within 300 feet as well as a landscape plan prepared by a Florida licensed architect or landscape architect and other supporting documentation as deemed necessary by the City Manager or designee. (e) Office Park (OP) District. This district is intended to provide for high quality, semi professional and professional offices in a campus setting reflecting creative design and environmentally compatible use of space and perimeter buffer areas. This zoning district may be applied to land designated Business and Office and Industrial and Office on the City's Future Land Use Map, however, the uses within this district shall be consistent with, but may be more restrictive than, the corresponding Business and Office and Industrial and Office category permitted use. (5) Aboveground storage tanks. Aboveground storage tanks (AST) are permitted as an accessory use only for the purpose of storing fuel for emergency generators. ASTs must conform to the following requirements: a. Be of 559 2000 gallons capacity or less. b. Be installed and operated under a valid permit from the Miami-Dade County Department of Environmental Resources Management. c. Be fully screened by a masonry or concrete wall with a self-closing and locking metal door or gate. Such wall shall be landscaped in accordance with the City's Landscape Code. d. Be located in a manner consistent with the site development standards of the zoning district. Installation of any AST shall require a building permit from the City. Application for building permit shall be accompanied by a site plan indicating the location of the AST relative to property lines, the primary structure served by the AST, any other structures within 300 feet as well as a landscape plan prepared by a Florida licensed architect or landscape architect and other supporting documentation as deemed necessary by the City Manager or designee. (f) Medical Office (MO) District. This district is intended to provide for medical offices and other uses supporting the medical profession associated with the hospital. This zoning district may be applied to land designated Business and Office on the City's Future Land Use Map, however the uses within this district shall be consistent with, but may be more restrictive than, the corresponding Business and Office category permitted uses. (6) Aboveground storage tanks. Aboveground storage tanks (AST) are permitted as an accessory use only for the purpose of storing fuel for emergency generators. ASTs must conform to the following requirements: a. Be of 550 2000 gallons capacity or less. b. Be installed and operated under a valid permit from the Miami-Dade County Department of Environmental Resources Management. c. Be fully screened by a masonry or concrete wall with a self-closing and locking metal door or gate. Such wall shall be landscaped in accordance with the City's Landscape Code. Page 9 of 18 City of Aventura Ordinance No. 2017-_ d. Be located in a manner consistent with the site development standards of the zoning district. Installation of any AST shall require a building permit from the City. Application for building permit shall be accompanied by a site plan indicating the location of the AST relative to property lines, the primary structure served by the AST, any other structures within 300 feet as well as a landscape plan prepared by a Florida licensed architect or landscape architect and other supporting documentation as deemed necessary by the City Manager or designee. Section 31-145. —Town Center Districts. (b) Town Center District (TCI). The following regulations shall apply to all TC1 districts: (3) Conditional uses permitted. The following uses may be established if first approved as a conditional use: (f) Aboveground storage tanks. Aboveground storage tanks (AST) only as an accessory use and only for the purpose of storing fuel for emergency generators. ASTs must conform to the following requirements: a. Be of 559 2000 gallons capacity or less. b. Be installed and operated under a valid permit from the Miami-Dade County Department of Environmental Resources Management. c. Be fully screened by a masonry or concrete wall with a self-closing and locking metal door or gate. Such wall shall be landscaped in accordance with the City's Landscape Code. d. Be located in a manner consistent with the site development standards of the zoning district. Installation of any AST shall require a building permit from the City. Application for building permit shall be accompanied by a site plan indicating the location of the AST relative to property lines, the primary structure served by the AST, any other structures within 300 feet as well as a landscape plan prepared by a Florida licensed architect or landscape architect and other supporting documentation as deemed necessary by the City Manager or designee. (c) Town Center Marine District (TC2). The following regulations shall apply to all TC2 districts. (11) Performance Standards. (e) . - " - t- -..- °-._ ° '•- _ '-- i€fully screened-by a _' .- . . __. _ _ _ _ •_ _ Except as provided below aAll other fuel tanks, regardless of type, will be located underground. There will be no bulk storage of any fuels permitted other than fuels stored for the purpose of servicing vehicles used in the regular course of business and for back-up generator day tanks. Aboveground fuel storage tanks (AST) may be above ground for emergency generators only as an accessory use, subject to compliance with the following requirements: Page 10 of 18 City of Aventura Ordinance No. 2017- • :. ::. : - : •: .. _. ._ _ _ ._ _ •_ _ _ _ _ __ __ __ _ _ __ _ _ _ rcquircmcnts:_ a. Be of€50 2000 gallons capacity or less. b. Be installed and operated under a valid permit from the Miami-Dade County Department of Environmental Resources Management. c. Be fully screened by a masonry or concrete wall with a self-closing and locking metal door or gate. Such wall shall be landscaped in accordance with the City's Landscape Code. d. Be located in a manner consistent with the site development standards of the zoning district. Installation of any AST shall require a building permit from the City. Application for building permit shall be accompanied by a site plan indicating the location of the AST relative to property lines, the primary structure served by the AST. any other structures within 300 feet as well as a landscape plan prepared by a Florida licensed architect or landscape architect and other supporting documentation as deemed necessary by the City Manager or designee. (d) Town Center Neighborhood (TC3) District. The following regulations shall apply to all TC3 Districts: (4) Conditional uses permitted. The following uses may be established if first approved as a conditional use: d. Aboveground storage tanks. Above ground storage tanks (AST) only as an accessory use and only for the purpose of storing fuel for emergency generators must conform to the following requirements: a. Be of 550 2000 gallons capacity or less. b. Be installed and operated under a valid permit from the Miami-Dade County Department of Environmental Resources Management. c. Be fully screened by a masonry or concrete wall with a self-closing and locking metal door or gate. Such wall shall be landscaped in accordance with the City's Landscape Code. d. Be located in a manner consistent with the site development standards of the TC1 zoning district. Installation of any AST shall require a building permit from the City. Application for building permit shall be accompanied by a site plan indicating the location of the AST relative to property lines, the primary structure served by the AST, any other structures within 300 feet as well as a landscape plan prepared by a Florida licensed architect or landscape architect and other supporting documentation as deemed necessary by the City Manager or designee. Section 5. City Code Amended. Section 31-191, Sign Regulations Generally, of Chapter 31 "Land Development Regulations" of the Code of Ordinances is hereby amended to read as follows: Section 31-191, Sign Regulations Generally (e) Definitions Page 11 of 18 City of Aventura Ordinance No. 2017-_ an-e)fter-ie-p.yall (0 Prohibited Signs rT� no nn r..rs � (k) Temporary Signs (11) Temporary Window Sign During Construction of Tenant Space Residential District Non-Residential District Approvals necessary _Not permitted Sian Permit Required Number(maximum) _One per establishment Sign area (maximum) Ten percent of window area up to _a maximum of ten square feet Time Limit Permitted for a 12 month period from date of building permit issuance until the date of issuance of a Certificate of Completion or Occupancy, or until a permitted temporary banner is erected, or until a permitted permanent wall sign is erected, whichever first occurs Section 6. City Code Amended. Section 31-221 "Landscaping Requirements" of Chapter 31 "Land Development Regulations" is hereby amended as follows: Section 31-221. Landscaping requirements. (d) Definitions. The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this subsection, except where the context clearly indicates a different meaning: (h) Minimum landscape requirements for all zoning districts. (1) Tree specifications. Page 12 of 18 City of Aventura Ordinance No. 2017- a. Required trees shall be of a species which normally grow to a minimum height of 25 feet and have a mature crown spread of not less than 20 feet with trunks which can be maintained with over six feet of clear wood. Emphasis is given to the use of native species. b. All required trees shall •- - - •• .. <_ ' ••- - - - -• - -•-- -•- -- -- - -- - -- - •- -• . be fourteen (14) feet high and conforming to, or exceeding, the minimum standards for Florida No. 1 grade or equivalent in the most current edition of Florida Grades and Standards for Nursery Plants. Thirty (30) percent of the tree requirement may be met by native species with a minimum height of ten 10) feet and conforming to, or exceeding, the minimum standards for Florida No. 1 grade or equivalent in the most current edition of Florida Grades and Standards for Nursery Plants. c. Required palms shall be field grown and have a minimum of 16 feet in overall height with a minimum of six feet of clear wood. d. Street trees shall be provided along all roadways at a maximum average spacing of thirty J30) feet on center, except as otherwise provided in this chapter. Street trees shall be placed within the swate area or shall be placed on private property where demonstrated to be necessary due to right-of-way obstructions as determined by the City Manager or designee. Adjacent to any stroct right of way, a A single trunk palm species with a minimum ten inches DBH, and a m ofi.� .., of•^ ^' ight feet of clear wood and minimum canopy of fifteen (15) feet at maturity shall count as a required street tree on the basis of one (1) palm per street tree. is—required. Queen palms (Syagrus romanzoffiana) shall not be allowed as street trees. Street trees are required in addition to the minimum number of required trees. The City reserves the right to designate a common species for a roadway or portion of certain roadway segments in order to achieve a uniformity of appearance. • I. Trees near power lines. Where the height and location of overhead powerlines requires the planting of low growing trees, street trees shall have a minimum height of ten (10) feet and shall conform to, or exceed, the minimum standards for Florida No. 1 grade or equivalent in the most current edition of Florida Grades and Standards for Nursery Plants at time of planting, and shall meet all of the following requirements: 1. Single trunk trees clear of lateral branches to four (4) feet and/or multi-trunk trees or trees/shrubs, as referenced in Landscape Manual, cleared of foliage to a height of four (4( feet. 2. A maximum average spacing of twenty-five (25)feet on center. 3. Maturing to a height and spread not encroaching within five (5)feet of overhead power distribution lines. 4. Under high voltage (50kV and above) transmission lines installed independent of underbuilt distribution lines, mature tree height and spread shall not exceed the minimum approach distances specified in the current ANSI (American National Standards Institute) Z133.1 Standards,as referenced in the Landscape Manual. m. Minimum tree species diversity standards. When more than ten (10) trees are required to be planted pursuant to the provisions of this chapter, a diversity of tree species shall be required. The minimum number of different tree species to be planted shall be based on the overall number of trees required and shall be proportional in relation to the total number of species planted, pursuant to the following table: Required Number Minimum Number Percentage of of Trees of Tree Each Tree Species Species Page 13 of 18 City of Aventura Ordinance No. 2017- 11-20 2 50 percent 21-50 4 25 percent 51 or more 6 16 percent Nothing in this subsection shall preclude the planting of additional tree species beyond the minimum numbers indicated in the table above, provided that the proportionality of each species planted is maintained. This subsection shall not preclude the planting of a single species in or along a thematic landscaping corridor, as determined by the City Manager or designee. (2) Other plant material specifications. d. Plant Quality: Plants installed pursuant to this Code shall conform to, or exceed, the minimum standards for Florida No. 1 grade or equivalent in the most current edition of Florida Grades and Standards for Nursery Plants prepared by the State of Florida Department of Agriculture and Consumer Services. - - . -•. .. - 1. Shape and form. Condition of foliago �^^�°�e..a.'^^egg 4. Rent syctom. • • grade (i) Maintenance. (1) General. In all districts, the owner, or his agent, shall be responsible for the maintenance, in perpetuity, of all landscaping material in good condition so as to present a healthy, vigorous, neat, and orderly appearance, and clear of weeds, refuse and debris, and sufficiently fertilized and watered to maintain the plant material in a healthy condition. Landscaping material shall be trimmed and maintained so as to meet all city, county or state site distance requirements. (2) Failure to conform or maintain. a. If at any time after the issuance of a certificate of occupancy, any landscaping material is found to be in non-conformance, including, but not limited to, dead or dying plant material, notice shall be issued to the owner or his agent that corrective action is required to be in compliance with this article. Such notice shall describe what action is necessary to comply. The owner or his agent shall have a time period, as set forth by the Code Compliance Division of the Community Development Department, to fulfill the landscaping requirements. Failure of compliance within Page 14 of 18 City of Aventura Ordinance No. 2017-_ the allotted time shall be considered a violation of this section and shall subject the property owner to fines as determined appropriate, by the Special Master of the City of Aventura. b. If any tree or plant dies which is beinq used to satisfy current landscape code requirements such tree or plant shall be replaced with the same landscape material or an approved substitute. Section 7. City Code Amended. Section 31-232, Design Standards, of Chapter 31 "Land Development Regulations" of the Code of Ordinances is hereby amended to read as follows: Section 31-232 — Subdivision and Site Development design standards. In considering plans for subdivision and site development of land, the appropriate review bodies shall be guided by the standards set forth hereinafter. All references in this section to the word "subdivision"shall include site development of land." f8) All new subdivisions, site development and site redevelopment shall provide bicycle storage facilities in suitable design, location and number, based on square footage or number of residential units, as determined by the City Manager or designee. Section 8. City Code Amended. Section 31-233, "Architectural Design Standards", of Chapter 31 "Land Development Regulations" of the Code of Ordinances is hereby amended to read as follows: Section 31-233, Architectural Design Standards (c) Minimum design standards. (5) Murals. Murals, defined as any mosaic, painting or graphic art technique applied, implanted or placed directly onto an exterior wall, may be permitted when located in an interior courtyard area and on exterior walls of buildings that do not face a public right of way, when they do not contain any advertising copy and when they do not use any color, form, graphic, illumination, symbol, or writing to advertise, announce the purpose of or identify the purpose of any person or entity, or to communicate information to the public, and cannot in any other way be defined as a sign, as determined by the City Manager or his designee. • Section 9. City Code Amended. Section 31-238, Accessory Uses, of Chapter 31 "Land Development Regulations" of the Code of Ordinances is hereby amended to read as follows: Section 31-238, Accessory Uses Page 15 of 18 City of Aventura Ordinance No. 2017- "(b) Awnings,_aad canopies porte-cocheres and sun shade devices. The definition of an awning or canopy shall be as provided for in the Florida Building Code. Any advertising shall conform to the sign regulations contained in this Code. (1) Awnings. An awning may be located at any window provided it is architecturally integrated into the buildings, design and color. The maximum height and width of an awning shall be limited to the minimum area required to cover a building's window. Awnings shall not be illuminated. An awning may project into a front, side or rear yard setback, provided that any such prosection does not exceed five (5) feet or one-half (%) of the width of the required setback, whichever is less. The minimum height of an awning shall be eight feet above ground. Notwithstanding the foregoing provisions, an awning may not proiect over a public sidewalk, public right of way or any vehicular use area. (2) Canopies. A canopy may be located over any private walkway adjacent to a building or over a building's entrance. The maximum minimum height of the overall canopy structure shall be eight feet and the maximum height shall be fifteen feet. The maximum width of a canopy shall be limited to the width of the sidewalk or entry way that it is covering. Illumination of a canopy shall be limited to the minimum illumination required for safe pedestrian passage under the canopy. A canopy may project into a front, side or rear yard setback in area and size sufficient to _provide pedestrian shelter over a private walkway or building entrance, as determined by the City Manager or his designee. Notwithstanding the foregoing provisions, a canopy may not encroach into a public sidewalk, public right of way or into any vehicular use area. (3) Porte-Cocheres. A permanent, roofed structure extending from the entrance of a building over an adjacent private driveway to shelter those getting in and out of vehicles may extend to within ten feet of any property line, provided that the structure is constructed of walls and roof in design compatible with the principal structure, is open on three sides and has a maximum length no longer than the driveway it is sheltering. Notwithstanding the foregoing provisions, a porte-cochere may not encroach into a public sidewalk or public right of way and or any vehicular use area. 0) Sun Shade Devices. Other above ground sun shade devices attached to a building wall, including but not limited to, horizontal or vertical fins, shutter panels brise-soleil or solar screens designed to shade windows from the sun, may project into a front, side or rear yard setback, provided that any such proiection does not exceed five (5) feet or one-half ('/z) of the width of the required setback, whichever is less. The minimum height of sun shade devices shall be eight feet above ground. Section 10. 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 11. 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 Page 16 of 18 City of Aventura Ordinance No. 2017-_ a part of the Code of the City of Aventura; that the sections of this Ordinance may be re- numbered or re-lettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. Section 12. 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 Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg 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 Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Mayor Enid Weisman Page 17 of 18 City of Aventura Ordinance No. 2017- PASSED AND ADOPTED on first reading this 2nd day of May, 2017. PASSED AND ADOPTED on second reading this 14th day of June, 2017. 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 , 2017. Page 18 of 18 City of Aventura Aventura Charter High School Fund Budget • Fiscal Year 2017/18 City of Aventura : I Government Center 19200 Wet Country.Club i)rnr a! 5, Avrnnaa. Florida 33180 Office of the City Manager May 2017 The Honorable Mayor and City Commission City of Aventura Aventura, Florida 33180 RE: 2017/18 Aventura Charter High School Fund Budget Members of the City Commission: In accordance with Article IV, Section 4.05 of the Charter of the City of Aventura, I hereby submit the proposed Budget for the Aventura Charter High School Fund for the fiscal year beginning July 2017, for your review and consideration. As discussed at the April meeting, this is a start-up budget that includes anticipated costs for the period of July 1, 2017 to June 30, 2018. This establishes a new fund designated as 191 which will be initially used to account for start-up expenditures specifically associated with the proposed Aventura Charter High School. In the future, the fund will account for both operating and capital revenues, expenditures and lease payments. The budget amount is $110,000, which is funded from an advance from the General Fund. The funds will be used to support the fees related to the Planning Agreement with Charter Schools USA and costs associated with the charter school application and contract process. Once the school is fully operational a payment schedule will be developed to repay the advance from the General Fund. Respectfully submitted, Eric M. So'roka City Manager City of Aventura Page 2 Aventura Charter High School Fund Budget CITY OF AVENTURA AVENTURA CHARTER HIGH SCHOOL FUND 191 BUDGET CATEGORY SUMMARY 2017/18 (July 1 -June 30) FUND DESCRIPTION This fund will be initially used to account for start-up expenditures specifically associated with the proposed Aventura Charter High School. In the future the fund will account for both operating and capital revenues, expenditures and lease payments. 2017/18 CITY MANAGER CATEGORY PROPOSAL REVENUE PROJECTIONS State Shared Revenues $ - Charges for Services - Interest Income - Disposition of Fixed Assets - Other Non-Revenues 110,000 Total Revenues $ 110,000 EXPENDITURES Operation of Plant 110,000 Total Expenditures $ 110,000 Revenues over(under) Expenditures $ - City of Aventura Page 3 Aventura Charter High School Fund Budget CITY OF AVENTURA AVENTURA CHARTER HIGH SCHOOL FUND 191 REVENUE PROJECTIONS 2017/18 2017/18 SCHOOL CITY MANAGER ACCOUNT# FUNCTION DESCRIPTION PROPOSAL Other Non-Revenues Advance from General Fund 110,000 Subtotal 110,000 Total Revenues $ 110,000 City of Aventura Page 4 Aventura Charter High School Fund Budget CITY OF AVENTURA AVENTURA CHARTER HIGH SCHOOL FUND 191 2017/18 BUDGETARY ACCOUNT SUM MARY 191-6008-569 Operation of Plant 7900 2017/18 SCHOOL rACITY MANAGER CCOUNT# FUNCTION DESCRIPTION PROPOSAL Operating Expenditures/Expenses 3148 312 Planning Services Fee CSUSA 95,000 5290 590 Other Mat'I & Supply 15,000 subtotal $110,000 Total Function 7900 $110,000 City of Aventura Page 5 Aventura Charter High School Fund Budget ORDINANCE NO. 2017- _ AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED AVENTURA CHARTER HIGH SCHOOL BUDGET FUND 191 FOR FISCAL YEAR 2017/18 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The 2017/2018 start-up Budget for the Aventura Charter High School, a copy of said budget being attached hereto and made a part hereof as specifically as if set forth at length herein, be and the same is hereby established and adopted. Section 2. Expenditure of Funds Appropriated in the Budget Authorized. Funds appropriated in the Budget may be expended by and with the approval of the City Manager in accordance with the provisions of the City Charter and applicable law. Funds of the City shall be expended in accordance with the appropriations provided in the Budget adopted by this Ordinance and shall constitute an appropriation of the amounts specified therein. Supplemental appropriations or the reduction of appropriations, if any, shall be made in accordance with Section 4.07 of the City Charter. Section 3. Budgetary Control. The Budget establishes a limitation on expenditures by department total. Said limitation requires that the total sum allocated to the Aventura Charter High School Fund may not be increased or decreased without specific authorization by a duly-enacted Resolution affecting such amendment or transfer. Therefore, the City City of Aventura Page 6 Aventura Charter High School Fund Budget Manager may authorize transfers from one individual line item account to another, so long as the line item accounts are within the same department and fund. Section 4. Grants and Gifts. When the City of Aventura receives monies from any source, be it private or governmental, by Grant, Gift, or otherwise, to which there is attached as a condition of acceptance any limitation regarding the use or expenditures of the monies received, the funds so received need not be shown in the Operating Budget nor shall said budget be subject to amendment of expenditures as a result of the receipt of said monies, but said monies shall only be disbursed and applied toward the purposes for which the said funds were received. To ensure the integrity of the Operating Budget, and the integrity of the monies received by the City under Grants or Gifts, all monies received as contemplated above must, upon receipt, be segregated and accounted for based upon generally accepted accounting principles and where appropriate, placed into separate and individual trust and/or escrow accounts from which any money drawn may only be disbursed and applied within the limitations placed upon the Gift or Grant as aforesaid. Section 5. Amendments. Upon the passage and adoption of the Aventura Charter High School Fund, if the City Manager determines that the Department Total will exceed its original appropriation, the City Manager is hereby authorized and directed to prepare such Ordinances as may be necessary and proper to modify any line item from the Budget hereby. 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 City of Aventura Page 7 Aventura Charter High School Fund Budget remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 7. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. City of Aventura Page 13 Aventura Charter High School Fund Budget ORDINANCE NO. 2017- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED AVENTURA CHARTER HIGH SCHOOL BUDGET FUND 191 FOR FISCAL YEAR 2017/18 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The 2017/2018 start-up Budget for the Aventura Charter High School, a copy of said budget being attached hereto and made a part hereof as specifically as if set forth at length herein, be and the same is hereby established and adopted. Section 2. Expenditure of Funds Appropriated in the Budget Authorized. Funds appropriated in the Budget may be expended by and with the approval of the City Manager in accordance with the provisions of the City Charter and applicable law. Funds of the City shall be expended in accordance with the appropriations provided in the Budget adopted by this Ordinance and shall constitute an appropriation of the amounts specified therein. Supplemental appropriations or the reduction of appropriations, if any, shall be made in accordance with Section 4.07 of the City Charter. Section 3. Budgetary Control. The Budget establishes a limitation on expenditures by department total. Said limitation requires that the total sum allocated to the Aventura Charter High School Fund may not be increased or decreased without specific authorization by a duly-enacted Resolution affecting such amendment or transfer. Therefore, the City Manager may authorize transfers from one individual line item account to another, so long as the line item accounts are within the same department and fund. City of Aventura Ordinance No. 2017-_ Section 4. Grants and Gifts. When the City of Aventura receives monies from any source, be it private or governmental, by Grant, Gift, or otherwise, to which there is attached as a condition of acceptance any limitation regarding the use or expenditures of the monies received, the funds so received need not be shown in the Operating Budget nor shall said budget be subject to amendment of expenditures as a result of the receipt of said monies, but said monies shall only be disbursed and applied toward the purposes for which the said funds were received. To ensure the integrity of the Operating Budget, and the integrity of the monies received by the City under Grants or Gifts, all monies received as contemplated above must, upon receipt, be segregated and accounted for based upon generally accepted accounting principles and where appropriate, placed into separate and individual trust and/or escrow accounts from which any money drawn may only be disbursed and applied within the limitations placed upon the Gift or Grant as aforesaid. Section 5. Amendments. Upon the passage and adoption of the Aventura Charter High School Fund, if the City Manager determines that the Department Total will exceed its original appropriation, the City Manager is hereby authorized and directed to prepare such Ordinances as may be necessary and proper to modify any line item from the Budget hereby. 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. Page 2 of 4 City of Aventura Ordinance No. 2017- Section 7. 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 Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg 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 Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Mayor Enid Weisman PASSED AND ADOPTED on first reading this 2"d day of May, 2017. PASSED AND ADOPTED on second reading this 14'h day of June, 2017. Page 3 of 4 City of Aventura Ordinance No. 2017- ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 4 of 4 ORDINANCE NO. 2017- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2017/2018 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The 2017/2018 Operating and Capital Improvement Program Budget for the Aventura City of Excellence School, a copy of said budget being attached hereto and made a part hereof as specifically as if set forth at length herein, be and the same is hereby established and adopted. Section 2. Expenditure of Funds Appropriated in the Budget Authorized. Funds appropriated in the Budget may be expended by and with the approval of the City Manager in accordance with the provisions of the City Charter and applicable law. Funds of the City shall be expended in accordance with the appropriations provided in the Budget adopted by this Ordinance and shall constitute an appropriation of the amounts specified therein. Supplemental appropriations or the reduction of appropriations, if any, shall be made in accordance with Section 4.07 of the City Charter. Section 3. Budgetary Control. The Budget establishes a limitation on expenditures by department total. Said limitation requires that the total sum allocated to the Charter School department for operating and capital expenses may not be increased or decreased without specific authorization by a duly-enacted Resolution affecting such amendment or transfer. Therefore, the City Manager may authorize transfers from one individual line item account to another, so long as the line item accounts are within the same department and fund. City of Aventura Ordinance No. 2017- Section 4. Personnel Authorization. The "Personnel Allocation Summary" enumerates all authorized budgeted positions. However, the City Manager may amend said authorized budgeted positions in order to address the operating needs of the department so long as sufficient budgeted funds are available. Section 5. Grants and Gifts. When the City of Aventura receives monies from any source, be it private or governmental, by Grant, Gift, or otherwise, to which there is attached as a condition of acceptance any limitation regarding the use or expenditures of the monies received, the funds so received need not be shown in the Operating Budget nor shall said budget be subject to amendment of expenditures as a result of the receipt of said monies, but said monies shall only be disbursed and applied toward the purposes for which the said funds were received. To ensure the integrity of the Operating Budget, and the integrity of the monies received by the City under Grants or Gifts, all monies received as contemplated above must, upon receipt, be segregated and accounted for based upon generally accepted accounting principles and where appropriate, placed into separate and individual trust and/or escrow accounts from which any money drawn may only be disbursed and applied within the limitations placed upon the Gift or Grant as aforesaid. Section 6. Amendments. Upon the passage and adoption of the Charter School Fund Budget for the City of Aventura, if the City Manager determines that the Department Total will exceed its original appropriation, the City Manager is hereby authorized and directed to prepare such Ordinances as may be necessary and proper to modify any line item from the Budget hereby. Section 7. Encumbrances. All outstanding encumbrances at June 30, 2017 shall lapse at that time; and all capital outlay encumbrances and/or capital outlay expenditures not spent during the fiscal year may be re-appropriated in the 2017/2018 fiscal year. Section 8. 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 Page 2 of 4 City of Aventura Ordinance No. 2017- remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 9. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner Shelley, who moved its adoption on first reading. This motion was seconded by Vice Mayor Narotsky, and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Yes Commissioner Dr. Linda Marks Yes Commissioner Gladys Mezrahi Yes Commissioner Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Marc Narotsky 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 Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Mayor Enid Weisman Page 3 of 4 City of Aventura Ordinance No. 2017- PASSED AND ADOPTED on first reading this 20th day of April, 2017. PASSED AND ADOPTED on second reading this 2nd day of May, 2017. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 4 of 4 it of vertu raff= Charter School Budged -lSCAL YEAR 2017/2018 ACES Cultivating Community AVENTURA CITY OF EXCELLENCE SCHOOL 3333 NE 188TH Street Aventura, Florida 33180 Telephone: 305-466-1499 Fax: 305-466-1339 Website: www.aventuracharter.org Board of Directors Mayor Enid Weisman Commissioner Dr. Linda Marks Commissioner Denise Landman Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg City Manager Eric M. Soroka, ICMA-CM Principal Julie Alm Assistant Principals Leslie Lee Jorge Paz Administrative and Educational Services Provided by: Charter Schools USA CITY OF AVENTURA CHARTER SCHOOL FUND FISCAL YEAR 2017/18 TABLE OF CONTENTS TOPIC PAGE NO. CITY MANAGER'S BUDGET MESSAGE 1 BUDGET PROCESS 9 BUDGET DEVELOPMENT GUIDELINES 10 VISION STATEMENT 13 PHILOSOPHY AND ESSENTIAL ELEMENTS 13 CURRICULUM 13 PERFORMANCE CRITERIA 15 BUDGET CATEGORY SUMMARY 18 DEPARTMENT DESCRIPTION AND ORGANIZATION CHART 19 REVENUE PROJECTIONS 20 ACTIVITIES Expenditures: K-3 Basic 21 4-8 Basic 22 Exceptional Student Program 23 Substitute Teachers 24 Instructional Media Services 25 School Administration 26 Pupil Transit Services 27 Operation of Plant 28 Child Care Supervision 29 Capital Outlay 30 ADOPTING ORDINANCE 31 Office of the City Manager April 2017 City of Aventura G,NcmrncrLt C.CFIEU 19:00 West C CXknMw Club Drive ALrncura, Fbdda 33180 The Honorable Mayor and City Commission Aventura City of Excellence School Board of Directors City of Aventura Aventura, Florida 33180 RE: 2017/18 Charter School Fund Budget Message Members of the City Commission: i ACES cukhmNng Con sy In accordance with Article IV, Section 4.05 of the Charter of the City of Aventura, I hereby submit the proposed Budget for the Charter School Fund for the fiscal year beginning July 2017, for your review and consideration. This budget document represents the 15th year of operation of the Aventura City of Excellence School. Our goal in the development and preparation of a realistic balanced budget was to provide the funding levels to maintain the quality education services for our students. Budget Format The format of the budget is in accordance with guidelines adopted by the State and School Board of Miami -Dade County, Florida and utilizes the school system's account codes as well. The proposed budget was prepared with input from the school's administrative staff and Charter Schools USA (CSUSA). Significant Factors Affecting Budget Preparation The 2017/18 school year represents the 15th year of operations of the school. Our past has shown that we can continue to operate a high performing school that provides a quality education for our students, within the school-based revenues. We have also been fortunate to have involved parents that participate in fund-raising activities for school improvements. The overall budget increased by 2.3% or $214,069, largely due to employee salary increases and technology equipment. The budget includes funding for lease payments to the Debt Service Fund to pay annual costs associated with the long term debt borrowed for the construction of the elementary school wing. Based on anticipated actions at the State level the FTE revenues are budgeted to increase by 1 %. City of Aventura Page 1 Charter School Fund Budget The following items represents important highlights: • Teacher salary increases reflect the new performance pay plan in accordance with Florida Statute 1012.22, rewarding teachers who are rated effective and highly effective. • No additional employee positions are proposed. • Funds have been budgeted to provide for interactive classroom lesson software, a pilot program for one-to-one computing to enhance instruction and technology expansions including new laptops, mobile learning computer labs, computer replacements and smartboards. Summary of All Budgetary Funds The total proposed budget for 2017/18, including all operating and capital outlay, is $9,482,629. The majority of the budget is Personnel Services at $6,028,394. Operating expenditures total $2,567,235. Other Uses expenditures, which primarily represent lease payments to the Debt Service Fund to cover school construction debt payments and a contingency, account total $534,000. Capital Outlay expenditures are $353,000. Other Uses Capital Outlay 6% 4% Operating Expenditures 27% Personnel LN Services 63 MOMA City of Aventura Page 2 Charter School Fund Budget The following chart shows a comparison of the department's budgets for the past two years. i otai costs increasea Dv 2.j,/o. Budget Category Summary Charter School Fund This fund is used to account for revenues and expenditures specifically earmarked for the City's Charter School. The fund accounts for operating and capital revenues, expenditures and capital outlay. State Shared Revenues 84.2% _\ Charter School Fund Budget Revenues Charges for Services 5.3% Misc. Income 6.6% er Non- ncvenues 4.0% City of Aventura Page 3 Charter School Fund Budget Increase 2016/17 2017/18 (Decrease) % Change Revenues State Shared Revenues $ 7,757,074 $ 7,980,879 $ 223,805 2.9% Charges for Services 520,000 500,000 (20,000) -3.8% Misc. Income 613,000 623,000 10,000 1.6% Other Non -Revenues 378,486 378,750 264 0.1% Total Revenues $9,268,560 $ 9,482,629 $ 214,069 2.3% Expenditures K-3 Basic $ 2,329,304 $ 2,373,717 $ 44,413 1.9% 4-8 Basic 2,865,157 2,951,999 86,842 3.0% Exceptional Student Program 259,355 253,886 (5,469) -2.1% Substitute Teachers 107,428 108,824 1,396 1.3% Instruct Media Services 70,637 72,892 2,255 3.2% School Administration 1,056,846 1,069,770 12,924 1.2% Pupil Transit Services 195,000 195,000 - 0.0% Operation of Plant 1,934,833 1,953,541 18,708 1.0% Child Care Supervision 157,000 150,000 (7,000) -4.5% Capital Outlay 293,000 353,000 60,000 20.5% Total Expenditures $ 9,268,560 $ 9,482,629 $ 214,069 2.3% Charter School Fund This fund is used to account for revenues and expenditures specifically earmarked for the City's Charter School. The fund accounts for operating and capital revenues, expenditures and capital outlay. State Shared Revenues 84.2% _\ Charter School Fund Budget Revenues Charges for Services 5.3% Misc. Income 6.6% er Non- ncvenues 4.0% City of Aventura Page 3 Charter School Fund Budget Charter School Fund Budget Expenditures Exceptional Substitute Teachers Instruct Media Student Program 1% Services 3% I 1% ^Pupil Transit School / Services Administration 2% 11% 4-8 Basic 31% Operation of Plant 21% K-3 Basic 25% OF Child Care Supervision Capital Outlay 1% 4% The 2017/18 school year represents the 15th year of operations for ACES. This past year a great deal of time and effort was expended on professional development and curriculum alignment based on Florida's State Standards, increasing parental involvement, integration of science, technology, engineering, arts and math (STEAM), intramural and competitive sport programs and identifying and working with at—risk students. This year we will maintain and expand all our present academic programs with a continued emphasis on professional development and implementation related to the Florida State Standards. ACES will enrich a child's learning and social atmosphere through: • Whole Child Approach - Emphasis will be placed on the "whole child" to ensure that academic rigor coexists with social responsibility. • Character Education - Continue to implement ACES Word's Count program that encourages our students, families and communities to work together as "upstanders." • Challenging Curriculum — Offer high school level courses in the areas of Math, Science and Foreign Language. • Curriculum Alignment — Increase academic rigor through the vertical alignment of ACES reading, writing and math programs kindergarten through eighth grade. • Differentiation of instruction — Provide specialized programs for at -risk learners, on -level learners and gifted students. • Technology Rich Environment — Engage students through the use of computer labs, Smart Boards, interactive televisions, document readers, projectors in classrooms, instructional software and online programs. All students have the opportunity to participate in instructional programs featuring laptops, iPads and bring your own device. All devices have access to wireless connectivity. ACES will continue to implement a laptop classroom designed to increase achievement and engagement of at -risk readers City of Aventura Page 4 Charter School Fund Budget in grades six to eighth and will add one-to-one computing devices for all fifth grade students. • Extended School Day Programs/Activities — Offer a variety of opportunities including Before Care and After Care, Sports Study, several Dance programs, French Classes, Chess Club, Science Tutorial, Writing Tutorial, Reading and Math Computerized Program, typing program, Robotics, Mind Lab, Math Matters, Manner Academy and Saturday Academy. • Field Trips — Experience hands-on content, living history, ecological studies, guest authors and a variety of culturally rich opportunities through a combination of on campus and off campus field trips. • School -Wide Events — Organize various events such as Career Day, Red Ribbon Week, Arbor Day, Peace Day and Field Day, A Million Men in the Making assembly for 5th —8 th grade boys and motivational female speakers for 5th —8 th grade girls. • Career Awareness and Entrepreneurship — Register all eighth grade students in a comprehensive course that will allow them to begin career planning. • School wide Science, Technology, Engineering, Arts and Math (STEAM) initiative fostering grade level specific STEAM projects. • Competitive Athletics — Compete at the middle school level in the International Athletic League. The school fields a boys and girls team for both basketball and soccer. Offerings also include a competitive flag football team and a competitive volleyball team. • Intramural Athletics — Afford students at the middle school level opportunities to play intramural basketball, and volleyball. • Family Events — Make available various events that include Meet and Greet, Open House, Kindergarten Kickoff, Student of the Month, Book Fair Family Night, Winter Showcase, Graduation Ceremonies, Talent Showcase and Quarterly Principal's Honor Roll Breakfasts. • Parent Education — Execute FSA ELA, math, writing and FCAT science nights that present parents with information related to state standards and accountability testing. Monthly parent workshops related to social, emotional and physical wellbeing of children and families. • Transportation — Provide students living further than 2 miles from the school and no further than 3.5 miles bus service. Currently four buses provide transportation for approximately 400 students. • Safe School Campus — Employ a full-time certified police officer to the school that serves as a School Resource Officer. Security measures include an upgraded camera system, panic alarms, window tinting, key card access, inside locks on doors and alarm system. Revenues The revenues, available for allocation in the 2017/18 Fiscal Year, are anticipated to be $9,482,629. This is an increase of $214,069 or 2.3% compared to the prior year. The majority of the increase is associated with increased FTE funding from the State budget. State Shared Revenues — The amount projected for Florida Education Finance Program revenues is $7,171,479 and is based on $7,031 per student after the deductions for the transportation reimbursement component. The revenues for next year have been budgeted to increase by 1 % based on the anticipated actions taken by the State Legislature. School lunch City of Aventura Page 5 Charter School Fund Budget reimbursement revenues are estimated to be $90,000. The transportation reimbursement amount is $131,000 and is based on 400 students requiring bus service. Capital Outlay revenue is estimated to be $485,000. Charges for Services — The amount projected for Food Service Fees is $185,000. After School Program includes revenues derived from fees charged for After School Child Care and is estimated to be $315,000. Miscellaneous Income — The total amount is $623,000. This includes revenues from the Clear Channel agreement for proceeds from the billboard advertising, field trips/special programs, after school programs and fundraising activities. This is offset by specific expenditures in the budget. Other Non -Revenues — This represents a $100,000 transfer from the General Fund for revenues from the City's Intersection Safety Camera Program and anticipated fund balance amounts from the prior year's budget. Expenditures The estimated 2017/18 expenditures contained within this budget total $9,482,629 and are balanced with the projected revenues. Personnel Services Personnel Services are budgeted at $6,028,394 or 63% of the budget. No new positions were added to the budget. Teacher salary increases reflect the performance pay plan instituted 2 years ago in accordance with Florida Statute 1012.22, rewarding teachers who are rated effective and highly effective. The total number of employees is 93 full-time and 9 part-time. Included in the full-time positions are 81 instructional staff members and a Computer Network/Technician. All employees except the Principal, 2 Assistant Principals and Janitor are under contract with CSUSA. 93 92.5 92 91.5 91 90.5 90 Full - Time Staff Comparison 93 2012/13 2013/14 2014/15 2015/16 2016/17 2017/18 City of Aventura Page 6 Charter School Fund Budget The following outlines the staffing level detail comparisons to the prior fiscal year: 2016117 2017118 Function Job Class Full Time Part Time Full Time Part Time 5101 Teacher 31.00 - 31.00 - Para -Professionals - 7.00 - 7.00 Reading Specialist 1.00 1.00 Instructional Counselor 1.00 1.00 Assistant Principal 1.00 1.00 Aide 1.00 1.00 5102 Teacher 42.00 - 42.00 - Assistant Principal 1.00 1.00 Match Coach 1.00 1.00 Communications Specialist 1.00 - 1.00 5250 Teacher 2.00 - 2.00 - Dean of Student Services 1.00 1.00 5901 Substitute Teacher 1.00 - 1.00 - 6200 Media Specialist 1.00 1.00 1.00 1.00 7300 Principal 1.00 - 1.00 - Dean 1.00 1.00 Business Manager 1.00 1.00 Administrative Secretary 1.00 1.00 Receptionist 2.00 2.00 Reg istrar/Compliance 1.00 1.00 Computer Network/Tech 1.00 1.00 7900 Janitor 1.00 1.00 Total 93.00 9.00 93.00 9.00 Operating Expenses The expenditures for operating expenses are $2,567,235 which represents 27% of the budget. This is $12,473 more than the prior year largely due to increased costs. The major expenses are as follows: • CSUSA education/administrative fee - $306,000 • Food services - $275,000 • Building maintenance contract - $206,000 • Transportation services contract - $195,000 • Textbooks - $176,000 • Field Trips and School Events - $162,000 • Other materials and supplies - $152,500 • Electricity - $130,000 • MDCSB Administrative Fee -$144,743 • After school Programs - $115,000 City of Aventura Page 7 Charter School Fund Budget • Repairs and Maintenance - $98,500 Other Uses Other Uses expenditures total $534,000 primarily represent lease payments to the Debt Service Fund to cover the elementary school wing construction debt payments. Other expenditures include a contingency account and costs associated with utilizing the Arts & Cultural Center. Capital Outlay A total of $353,000 has been budgeted to provide for technology enhancements including new laptops, mobile learning computer labs, computer replacements and smartboards. Summary I am pleased to submit the detailed budget contained herein. The budget document and its related funding levels represent the City's continued commitment to providing a school of excellence for our community. The budget contains funding levels to address the following key objectives: • Hiring and retaining administrators and teachers who are well prepared for creating life- long learners in their students as well as acting as role models in their own quest for knowledge on the latest "best practices" in educational research to enhance their teaching abilities. • Putting into place a strong accountability system that will hold everyone at ACES responsible for maximizing learning opportunities. • Creating a school climate that enables students and teachers to feel they are cared for, respected, and contributing members of ACES. • A low staff -pupil ratio in order to enhance the development of the individual strengths of each student. • Continuing to use data to evaluate the efficacy of instructional programs. • Developing a strong parent -teacher relationship. • Maximizing the use of technology embedded in the classroom instruction through the implementation of increased wireless network capabilities, a bring your own device program, mobile labs, classroom labs, interactive televisions, IPad carts and a pilot program for one-to-one computing to enhance instruction. The preparation and formulation of this document could not have been accomplished without the assistance and dedicated efforts of the School's Administration. All questions relating to the budget should be referred to my attention. Respectfully submitted, Eric M. Leka City Manager City of Aventura Page 8 Charter School Fund Budget BUDGET PROCESS Budget Preparation/Development 1. January: Meetings are held with the Principal, school staff and City Manager to develop Goals and to discuss issues that may impact the budget for the upcoming school year. 2. February: Preliminary Revenue projections and forecasts are developed by the City Manager. The following steps are followed to project revenues: • Forecast student enrollment. • The State's Florida Education Finance Program (FEFP) per student allocation is projected by the State and provided to the charter school. • Capital Outlay funding is determined by the State based on available funding. 3. March: Personnel needs are developed based on input from the Principal and staff. The following steps are utilized to forecast personnel: • Review existing staffing requirements to ensure adequate coverage for student needs and new programs. • Review salary structure to ensure competitiveness with the school district. • Benefits calculations such as Workers' Compensation, Life Insurance, Health Insurance, and Pension are provided by CSUSA and developed for each qualifying employee. 4. April: Individual expenditure line items are developed by the City Manager based on input from the Principal and historical data. A draft of the budget document is prepared by the City Manager. The draft is reviewed by the Principal and the Finance Department. 5. April/May: The budget is reviewed by the School Advisory Committee. The City Manager submits budget to the City Commission who acts as the Board of Directors for the School. 6. June: The budget is loaded into the accounting system. 7. July: Budget goes into effect. Budget Adoption The Charter School budget is approved via Ordinance at two public meetings scheduled for April and May conducted by the City Commission. The adopted budget is integrated into the accounting software system effective July 1st. Budget Control/Monitoring Funds appropriated in the Budget may be expended by and with the approval of the City Manager in accordance with the provisions of the City Charter and applicable law. Funds of the City shall be expended in accordance with the appropriations provided in the Budget and shall constitute an appropriation of the amounts specified therein. Supplemental appropriations or the reduction of appropriations, if any, shall be made in accordance with Section 4.07 of the City Charter. The Budget establishes a limitation on expenditures by department total. Said limitation requires that the total sum allocated to the Charter School department for operating and capital expenses may not be increased or decreased without specific authorization by a duly -enacted Ordinance affecting such amendment or transfer. Therefore, the City Manager may authorize transfers from City of Aventura Page 9 Charter School Fund Budget one individual line item account to another, so long as the line item accounts are within the same department and fund. The "Personnel Allocation Summary" enumerates all authorized budgeted positions. However, the City Manager may amend said authorized budgeted positions in order to address the operating needs of the department so long as sufficient budgeted funds are available. The budget is monitored on a monthly basis to track variances between actual and budgeted amounts. Significant variances are investigated and monitored for corrective action. Quarterly review meetings are held with the Principal and City Manager. Encumbrances do not constitute expenditures or liabilities in the current year, but instead are defined as commitments related to unperformed contracts for goods or services, which are only reported in governmental funds. Budget Amendment Upon the passage and adoption of the Charter School Fund Budget for the City of Aventura, if the City Manager determines that the department total will exceed its original appropriation, the City Manager is authorized to prepare such Ordinances for consideration by the City Commission as may be necessary and proper to modify any line item from the Budget. Basis of Accounting Basis of Accounting refers to the time period when revenues and expenditures are recognized in the accounts and reported on the financial statements. Basis of accounting relates to the timing of the measurements made, regardless of the measurement focus applied. The accrual basis of accounting is followed for the proprietary fund types. The modified accrual basis of accounting is followed in the governmental fund types and the expendable trust funds type. Under the modified accrual basis of accounting, revenues are recorded when susceptible to accrual, that is, when they are both measurable and available. Available means collectible within the current period or soon enough thereafter to pay current liabilities. Expenditures are generally recognized under the modified accrual accounting when the related fund liability is incurred. Exceptions to the general rule are principal and interest on general long-term debt which is recognized when due. The Charter School Fund Budget applies all applicable GASB pronouncements as well as the following pronouncements issued on or before November 30, 1989, unless those pronouncements conflict with or contradict GASB pronouncements: Financial Accounting Standards Board (FASB) statements and interpretations, Accounting Principles Board (APB) opinions and Accounting Research Bulletins (ARBs). During June 1999, the Government Accounting Standards Board (GASB) issued Statement No. 34. This statement established new accounting and financial reporting standards for state and local governments. The Charter School Fund implemented the new financial reporting requirements of GASB 34. BUDGET DEVELOPMENT GUIDELINES Financial Policies The Charter School's financial policies, compiled below, set forth the basic framework for the overall fiscal management of the school. Operating independently of changing circumstances City of Aventura Page 10 Charter School Fund Budget and conditions, these policies assist the decision-making process of the City Manager and School's Administration. These policies provide guidelines for evaluating both current activities and proposals for future programs. Most of the policies represent long-standing principles; traditions and practices that have guided the Charter School in the past and have helped maintain financial stability. They are reviewed annually as a decision making tool and to ensure their continued relevance in an ever-changing environment. Operating Budget Policies 1. The Charter School will maintain at a minimum, an accessible cash reserve equivalent to four weeks of operating costs. 2. No new or expanded services shall be implemented without a corresponding revenue source or the implementation of trade-offs of expenses or revenues at the same time. This applies to personnel, equipment and any other peripheral expenses associated with the service. 4. The Charter School shall continue to support a scheduled level of maintenance and replacement of its infrastructure. 5. The Charter School shall support capital expenditures that reduce future operating costs. Capital Budget Policies 1. The Charter School will develop a multi-year plan for capital improvement that is updated annually. 2. The Charter School will maintain its physical assets at a level adequate to protect the School's capital investment and minimize future maintenance and replacement costs. The budget will provide for the adequate maintenance and the orderly replacement of the capital equipment from current revenues wherever possible. 3. The Charter School will provide sufficient funds to replace and upgrade equipment as well as to take advantage of new technology thereby ensuring that employees have safe and efficient tools to provide their service. It reflects a commitment to further automation and use of available technology to improve productivity in the Charter School's work force. The objective for upgrading and replacing equipment includes: (1) normal replacement as equipment completes its useful life, (2) upgrades to new technology, and (3) additional equipment necessary to service the needs of the Charter School. 4. The Charter School will use the following criterion to evaluate the relative merit of each capital project. Capital expenditures will foster goals of: a. Projects specifically included in an approved replacement schedule. b. Projects that reduce the cost of operations. c. Projects that significantly improve safety and reduce risk exposure. Revenue Policies 1. The School will attempt to maintain a diversified and stable revenue system as a shelter from short -run fluctuations in any single revenue source. 2. The School will attempt to obtain new revenue sources as a way of ensuring a balanced budget. City of Aventura Page 11 Charter School Fund Budget 3. The School will review fees/charges annually and will design or modify revenue systems to include provisions that automatically allow charges to grow at a rate that keeps pace with the cost of providing the service. Cash Management/Investment Policies 1. The School will deposit all funds received by 2:00 PM the next day. 2. Investment of School funds will emphasize safety of capital; liquidity of funds and investment income. 3. The School will collect revenues aggressively, including any past due amounts owed. Reserve Policies 1. The School will maintain a fund balance of at least $75,000. Accounting, Auditing, and Financial Reporting Policies 1. An independent audit will be performed annually. 2. The Charter School will produce annual financial reports in accordance with Generally Accepted Accounting Principles (GAAP) as outlined by the Governmental Accounting Standards Board (GASB). City of Aventura Page 12 Charter School Fund Budget AVENTURA CITY OF EXCELLENCE SCHOOL VISION STATEMENT To join with our community to become the premier charter school in the nation where academic excellence coexists with the promotion of social responsibility grounded in an atmosphere of human dignity. AVENTURA CITY OF EXCELLENCE SCHOOL PHILOSOPHY AND ESSENTIAL ELEMENTS The Aventura City of Excellence School staff believes that we have a responsibility to create a school climate that enables every individual to feel cared for, respected and to act as contributing members of the school culture. All students can learn and will be encouraged to strive for academic excellence and personal growth that will enable them to be productive and active members of society. In the practical application of this philosophy, opportunities shall be provided to: 1. Develop in each student and professional staff member a sense of self-worth and a positive self-concept 2. Imbue such character traits as honesty, integrity, compassion, respect, cooperation, humility, happiness and responsibility toward each other, our community and our world 3. Develop in each student an understanding of and responsibility for making positive personal and social choices 4. Improve upon the quality of instruction and curriculum by increasing the effectiveness of teachers and their teaching through ongoing professional development 5. Provide each student with experiences to develop an awareness of good health habits and attitudes for living by encouraging each student to perceive learning as a life-long continuing process from pre-school through adulthood 6. Encourage, through educational reporting, city and district officials, the citizens of Aventura, and the professional staff to support quality education in the school 7. Use assessment data to identify and track student achievement and learning goals 8. Develop school programs based on "best practices" to promote learning gains 9. Develop strong parent -teacher -student relationships 10. Provide a strong accountability system that holds everyone in the school community responsible for maximizing learning opportunities 11. Provide a low student -teacher ratio in order to enhance the development of the individual strengths of each student 12. Provide additional staff members for enrichment and remediation services 13. Develop in each student the ability to think critically, make inferences, apply knowledge to new settings and use these skills to make wise choices CURRICULUM ACES implements the Florida Standards with fidelity and the school's goals for student learning are coordinated or integrated across different disciplines. The curriculum's sequence is rational, with more complex ideas building on simpler ones, respecting each student's developmental levels and prior learning. Teachers and students are accountable for all state and local assessments in addition to internal formal and informal assessments and observations. City of Aventura Page 13 Charter School Fund Budget Classroom teachers utilize technology daily to reinforce instruction and offer opportunities for independent practice. ACES students have access to a multitude of online resources and individualized instructional programs at home and at school. Students in kindergarten through fifth grade utilize the ACES computer lab on a regular basis. Sixth grade students enroll in a semester technology course, with an emphasis on keyboarding and critical thinking. Seventh grade students are required to enroll in a year-long Computer Concepts course designed to expose them to all facets of the technology available to them. Eighth grade students take a year-long technology aided career awareness and entrepreneurship course. Teachers utilize mobile IPad and laptop labs regularly in the classroom. Wireless internet access is available throughout the campus. Students also participate in a "bring your own device program." ACES offers a variety of programs to meet the needs of all learners. The English Language Learners (ELL) program is offered to students who are working toward English language proficiency. Classroom teachers servicing ELL students have undergone special training related to strategies that enhance language acquisition. The ACES ELL Coordinator collaborates with classroom teachers related to instructional modifications that aide in content comprehension. Exceptional Education students are serviced within the general classroom, reducing social stigmas and enhancing the continuity of instruction. The ESE teacher collaborates with classroom teachers to ensure that "strategies for success" are implemented in all subject areas. Students with speech and language needs are serviced by a Speech and Language Pathologist and students with occupational therapy needs are serviced by a specialist. These programs are offered to students who qualify for services based on school district requirements. At -risk readers are targeted through a variety of intervention courses and strategies. ACES Literacy Team teaches at -risk -readers in Kindergarten through eighth grade in small group settings. This supplemental reading program provides intensive instruction using research based programs such as Wonders, Foundations, Reading Plus and I Ready. At -risk readers in middle school enroll in an intensive reading course which offers a one to one computing environment. ACES is focused on meeting the needs of all students. To this end, ACES offers a variety of extended school day programs. These programs target student needs and are offered both before and after school. These programs include small group writing instruction, focused math tutorials, science study group, civics study group and a Saturday reading and math academy. Gifted students in grades one - three receive "Gifted Instruction" in English language arts and reading daily. Project -based applications encompassing the sciences, arts, math, and language allow students an opportunity to combine their creativity and practical knowledge. Eligible students in grades 4, and 5 have an opportunity to enroll in a gifted language arts/reading course and a gifted math course. Eligible students in middle school have an opportunity to enroll in gifted courses in English Language Arts. City of Aventura Page 14 Charter School Fund Budget ACES science specialist works with all students' grades kindergarten through fourth grade on a weekly basis by providing integrated labs in their classrooms. A science lab program provides students with hands-on application of core curriculum. Students in fifth grade experiment in the science lab two times per week. The lab facilitator co -teaches with the classroom teacher to ensure instruction and labs are seamlessly aligned. All middle school students enroll in comprehensive science courses that emphasize hands-on investigation. ACES students are exposed to eco -literacy through participation in our outdoor garden project. ACES modern language program places emphasis on four basic components of language acquisition (e.g., listening, speaking, reading and writing). Students build an understanding of the relationship between perspectives and products of various cultures. Middle school students enroll in introduction to Spanish and can elect to take high school honors level Spanish I. The elementary Spanish program is offered to all kindergarten through fifth grade students and emphasizes cultures and conversational speaking. ACES middle school program offers academic rigor in conjunction with an extraordinary selection of extracurricular activities and elective programs. ACES students have the opportunity to enroll in high school honors level Spanish, physical science, biology, algebra and geometry and to select one of eight elective courses. Elective courses include Horticulture, Television Production, Modern Dance, Art, Ceramics, Keyboarding, Team Sports and Drama. All middle school students are invited to participate in after school teams including volleyball and basketball. ACES also participates in the Independent Athletic League and offers competitive boys and girls basketball and competitive boys and girls soccer, competitive girls volleyball and boys flag football. These programs are funded through the school budget and offered at no cost to students. Elementary school students also enjoy a variety of special subject classes daily. These programs include art, physical education, technology, media, Spanish and music. Each Friday Elementary students participate in a club. Clubs vary from year to year based on student interest. Currently ACES is offering the following clubs; Student Police Academy, Baton, Board Games, Disco Dance, Military and Drill Marching, Time Travel, Scrapbooking, Table Tennis, Contemporary Dance, Middle Eastern Dance, Readers Theater, Origami, Yoga, Kickball, Soccer, Basketball and Healthy Eating/Gardening. PERFORMANCE CRITERIA 1) Indicator: The State of Florida A+ Plan Grade shall be no lower than a "B". 2011/12 Actual: A 2012/13 Actual: A 2013/14 Actual: A 2014/15 Actual: A 2015/16 Actual: A 2) Indicator: Percent of parents that completed all 20 required volunteer hours by the end of the year. 2011/12 Actual: 100% 2012/13 Actual: 100% 2013/14 Actual: 100% City of Aventura Page 15 Charter School Fund Budget 2014/15 Actual: 100% 2015/16 Actual: 100% 3) Indicator: Number of students enrolled shall be 95% of the number allowed by the School Charter. 2011/12 Actual: 100% 2012/13 Actual: 100% 2013/14 Actual: 100% 2014/15 Actual: 100% 2015/16 Actual: 100% 4) Indicator: The year-to-year retention rate shall be 90%. 2011/12 Actual: 98% 2012/13 Actual: 98% 2013/14 Actual: 98% 2014/15 Actual: 98% 2015/16 Actual: 98% 5) Indicator: The percentage of parents who on the Parent Survey agree or strongly agree to the statement that 1 would recommend the Charter School to a friend" is 90%. 2011/12 Actual: 99% 2012/13 Actual: 99% 2013/14 Actual: 99% 2014/15 Actual: 99% 2015/16 Actual: 99% 6) Indicator: The audits required by State Law and the Charter shall indicate that the financial statements are presented fairly and that tests of compliance with laws and regulations and consideration of the internal control over financial reporting disclose no instances of non- compliance, nor any material weaknesses. 2011/12 Actual: All in compliance 2012/13 Actual: All in compliance 2013/14 Actual: All in compliance 2014/15 Actual: All in compliance 2015/16 Actual: All in compliance 7) Indicator: Class size and student/classroom teacher ratios shall be maintained throughout the school year at 18:1 for kindergarten through third grade and an average of 22:1 for all grades fourth through eighth. 2011/12 Actual: All in compliance 2012/13 Actual: All in compliance 2013/14 Actual: All in compliance 2014/15 Actual: All in compliance 2015/16 Actual: All in compliance 8) Indicator: Reading - Percent of Students in the school on grade level and above in Reading. This is based on the Florida Standards and exhibited in proficiency on the Florida Standards Assessment (FSA). 2014/15 Actual: 86% 2015/16 Actual: 82% City of Aventura Page 16 Charter School Fund Budget 9) Indicator: Math - Percent of Students in the school on grade level and above in Math. This is based on the Florida Standards and exhibited in proficiency on the Florida Standards Assessment (FSA). 2014/15 Actual: 89% 2015/16 Actual: 88% 10) Indicator: All Students will achieve high science standards as measured by Sunshine State Standards Performance Standards. 2011/12 Actual: 81% 2012/13 Actual: 85% 2013/14 Actual: 78% 2014/15 Actual: 88% 2015/16 Actual: 86% City of Aventura Page 17 Charter School Fund Budget CITY OF AVENTURA CHARTER SCHOOL FUND 190 BUDGET CATEGORY SUMMARY 2017/18 (July 1 - June 30) FUND DESCRIPTION CATEGORY 2015/16 ACTUAL 2016/17 APPROVED BUDGET 2016/17 HALF YEAR ACTUAL 2017/18 CITY MANAGER PROPOSAL 259,355 REVENUE PROJECTIONS 253,886 160,732 State Shared Revenues $ 7,805,054 $ 7,757,074 $ 3,753,515 $ 7,980,879 Charges for Services 494,477 520,000 234,165 500,000 Misc. Income 526,875 613,000 245,587 623,000 Other Non -Revenues 100,000 378,486 328,486 378,750 Total Revenues $ 8,926,406 $ 9,268,560 $ 4,561,753 $ 9,482,629 K-3 Basic 4-8 Basic Exceptional Student Program Substitute Teachers Instruct Media Services School Administration Pupil Transit Services Operation of Plant Child Care Supervision Capital Outlay Total Expenditures Revenues over(under) Expenditures City of Aventura EXPENDITURES $ 2,159,337 $ 2,329,304 $ 987,609 $ 2,373,717 2,827,518 2,865,157 1,175,247 2,951,999 230,203 259,355 104,204 253,886 160,732 107,428 118,527 108,824 57,858 70,637 34,387 72,892 1,073,297 1,056,846 500,856 1,069,770 193,400 195,000 96,700 195,000 1,753,396 1,934,833 905,092 1,953,541 121,467 157,000 61,061 150,000 243,869 293,000 214,412 353,000 $ 8,821,077 $ 9,268,560 $ 4,198,095 $ 9,482,629 $ 105,329 $ Page 18 - $ 363,658 $ - Charter School Fund Budget CITY OF AVENTURA CHARTER SCHOOL 2017/18 DEPARTMENT DESCRIPTION This department is responsible for the organization, operation and management of the City's charter School. By focusing on low student teacher ratios, high academic standards and parental participation, the school provides a first class learning environment for the City's children. The school operations are provided in conjunction with a service contract with Charter Schools LISA_ 2016/16 2016/17 2016/17 2017/18 ACTUAL APPROVED HALF YEAR CITY MANAGER CATEGORY RECAP BUDGET ACTUAL PROPOSAL Personnel Services $ 5,737,325 $ 5,886,798 $ 2,545,086 $ 6,028,394 Operating Expenditures 2,369,173 2,554,762 1,206,077 2,567,235 Other Uses 470,710 534,000 232,520 534,000 Capital Outlay 243,869 293,000 214,412 353,000 To $ 8,821,077 $ 9,268,660 $ 4,198,096 $ 9,482,629 CSUSA Educational/ Administrative Services City of Aventura Organization Chart City Manager School Operations Page 19 School Advisory Committee Charter School Fund Budget CITY OF AVENTURA CHARTER SCHOOL FUND 190 REVENUE PROJECTIONS 2017/18 ACCOUNT # SCHOOL REVENUE CODE DESCRIPTION 2016/16 ACTUAL 2016/17 APPROVED BUDGET 2016/17 HALF YEAR ACTUAL 2017/18 CITY MANAGER PROPOSAL State Shared Revenues: 3611000 3431 Interest Earnings 3359050 3261 School Lunch Reimbursement $ 100,387 $ 81,000 $ 33,030 $ 90,000 3359100 3310 Florida Education Finance Program 6,979,874 6,949,674 3,480,727 7,171,479 3359201 3361 A+ Revenues 97,516 98,400 - 98,400 3359301 Best & Brightest 66,053 - - - 3359701 9,000 E- Rate Program 12,449 5,000 - 5,000 3359800 3354 Transportation 124,932 138,000 64,212 131,000 3359910 3391 Capital Outlay 423,843 485,000 175,546 485,000 96,176 Subtotal 200,000 $ 7,805,054 $ 7,757,074 $ 3,753,515 $ 7,980,879 Charges for Services: 3478050 3450 Food Service Fees $ 172,298 $ 235,000 $ 80,640 $ 185,000 3479050 3473 After School Programs 322,179 285,000 153,525 315,000 Subtotal $ 494,477 $ 520,000 $ 234,165 $ 500,000 City of Aventura Page 20 Charter School Fund Budget Misc. Income: 3611000 3431 Interest Earnings $ 17,494 $ 9,000 $ 2,697 $ 9,000 3661900 3495 Misc. Revenues 134,426 230,000 89,407 230,000 3661910 3495 Sport Program Fundraising 9,942 9,000 3,360 9,000 3661955 3467 Field Trips/Special Programs 167,743 175,000 53,947 175,000 3665000 3469 Other Private Source Revenue 197,270 190,000 96,176 200,000 Subtotal $ 526,875 $ 613,000 $ 245,587 $ 623,000 Other Non -Revenues: 3811039 3610 Transfers In $ 100,000 $ 100,000 $ 50,000 $ 100,000 3999000 3489 Beginning Surplus - 278,486 278,486 278,750 Subtotal $ 100,000 $ 378,486 $ 328,486 $ 378,750 Total Revenues $ 8,926,406 $ 9,268,560 $ 4,561,753 $ 9,482,629 City of Aventura Page 20 Charter School Fund Budget BUDGETARY ACCOUNT SUMMARY 190-6001-669 K-3 Basic 6101 ACCOUNT # SCHOOL OBJECT CODE DESCRIPTION 2016/16 ACTUAL 2016/17 APPROVED BUDGET 2016/17 HALF YEAR ACTUAL 2017/18 CITY MANAGER PROPOSAL Personnel Services Cell Phone 840 840 420 1220 120 Teacher $ 1,487,390 $ 1,487,494 $ 641,341 $ 1,512,873 1230 130 Other Certified Instruction 137,990 185,968 96,164 190,913 4,500 5410 Reading Specialist Memberships/Dues/Subscription 260 1,500 1,194 1,500 5411 Instructional Counselor Textbooks 42,703 70,000 37,144 70,000 Assistant Principal subtotal $ 80,051 $ 118,840 $ 63,126 $ 1250 150 Kindergarten Aides (P/T) 7 99,291 100,263 30,762 103,393 Admin. Asst. 1502 291 Bonuses 13,500 48,000 5,291 48,000 1503 291 Stipends 16,050 32,350 - 34,558 2101 221 Social Security- matching 128,210 135,690 55,485 138,249 2201 211 Pension 12,158 12,804 5,778 13,055 2301 231 Health, Life & Disability Insurance 137,102 159,085 67,715 159,169 2302 232 Dental Insurance 17,585 20,752 7,793 20,752 2401 241 Workers' Compensation 26,696 23,058 13,406 28,915 2501 250 Unemployment Compensation 3,314 5,000 748 5,000 subtotal $ 2,079,286 $ 2,210,464 $ 924,483 $ 2,254,877 Operatina Exaenditures/Exaenses 4001 330 Travel/Conferences/Training $ 894 $ 4,000 $ 4,263 $ 4,000 4101 Cell Phone 840 840 420 840 5290 590 Other Mat'I & Supply 33,483 38,000 20,105 38,000 5299 790 Miscellaneous Expense 1,871 4,500 - 4,500 5410 521 Memberships/Dues/Subscription 260 1,500 1,194 1,500 5411 520 Textbooks 42,703 70,000 37,144 70,000 subtotal $ 80,051 $ 118,840 $ 63,126 $ 118,840 Total Function 6101 City of Aventura Page 21 $ 2,169,337 $ 2,329,304 $ 987,609 $ 2,373,717 11 Charter School Fund Budget ACCOUNT # SCHOOL OBJECT CODE CITY OF AVENTURA CHARTER SCHOOL 2017/18 BUDGETARY ACCOUNT SUMMARY 190-6002-569 4-8 Basic 5102 2015/16 ACTUAL DESCRIPTION 2016/17 APPROVED BUDGET 2016/17 HALF YEAR ACTUAL 2017/18 CITY MANAGER PROPOSAL Personnel Services 1220 120 Teacher $ 2,058,030 $ 1,963,069 $ 853,277 $ 2,054,494 1230 130 Other Certified Instruction 90,110 147,976 46,146 92,995 Assistant Principal 1250 150 Comm Spec/Instructional Asst. 20,790 16,380 3,666 27,040 1502 291 Bonuses 17,500 60,000 6,124 60,000 1503 291 Stipends 71,089 62,500 13,256 91,868 2101 221 Social Security- matching 164,010 162,748 66,285 166,351 2201 211 Pension 18,698 15,956 8,127 16,309 2301 231 Health, Life & Disability Insurance 143,766 173,440 62,978 173,558 2302 232 Dental Insurance 17,411 26,752 6,796 26,752 2401 241 Workers' Compensation 31,529 27,657 16,940 34,792 2501 250 Unemployment Compensation 3,531 5,000 504 5,000 subtotal $ 2,636,464 $ 2,661,478 $ 1,084,099 $ 2,749,159 Operating Expenditures/Expenses 4001 330 Travel/Conferences/Training $ 12,120 $ 6,000 $ 7,948 $ 6,000 4101 Cell Phone 840 840 420 840 5290 590 Other Mat'I & Supply 59,219 68,000 34,092 68,000 5299 790 Miscellaneous Expense 744 3,000 - 3,000 5410 521 Memberships/Dues/Subscription - 839 - - 5411 520 Textbooks 101,609 103,000 40,955 103,000 5901 791 Athletic Activities 16,522 22,000 7,733 22,000 subtotal $ 191,054 $ 203,679 $ 91,148 $ 202,840 Total Function 5102 $ 2,827,518 $ 2,865,157 $ 1,175,247 $ 2,951,999 City of Aventura Page 22 Charter School Fund Budget ACCOUNT# SCHOOL OBJECT CODE CITY OF AVENTURA CHARTER SCHOOL 2017/18 BUDGETARY ACCOUNT SUMMARY 190-6003-569 Exceptional Student Program 5250 2015/16 ACTUAL DESCRIPTION 2016/17 APPROVED BUDGET 2016/17 HALF YEAR ACTUAL 2017/18 CITY MANAGER PROPOSAL Personnel Services 1220 120 Teacher $ 91,184 $ 98,765 $ 59,320 $ 91,424 1230 130 Other Certified Instruction Dean of Student Services 63,263 64,165 5,001 66,091 1502 291 Bonuses 1,000 5,000 - 5,000 2101 221 Social Security- matching 11,712 12,464 4,771 12,050 2201 211 Pension 159 1,222 67 1,181 2301 231 Health, Life & Disability Insurance 9,326 13,321 1,160 13,308 2302 232 Dental Insurance 677 1,800 443 1,800 2401 241 Workers' Compensation 2,103 2,118 1,126 2,520 2501 250 Unemployment Compensation 197 - - - subtotal $ 179,621 $ 198,855 $ 71,888 $ 193,374 Operating Expenditures/Expenses 3190 310 Prof & Tech Services -SPED $ 46,199 $ 51,000 $ 29,938 $ 51,000 4001 330 Travel/Conferences/Training - 1,012 - 1,012 5290 590 Other Mat'I & Supply 3,644 6,000 2,348 6,000 5299 790 Miscellaneous Expense 739 1,500 30 1,500 5410 521 Memberships/Dues/Subscription - 988 - 1,000 subtotal -$ 50,582 $ 60,500 $ 32,316 $ 60,512 Total Function 5250 $ 230,203 $ 259,355 $ 104,204 $ 253,886 City of Aventura Page 23 Charter School Fund Budget CITY OF AVENTURA CHARTER SCHOOL 2017/18 BUDGETARY ACCOUNT SUMMARY 190-6004-669 Substitute Teachers 5901 SCHOOL OBJECT ACCOUNT # CODE DESCRIPTION Personnel Services 28,982 $ 1220 120 Pool Sub 1225 140 Teacher -P/T 1502 291 Bonuses 2101 221 Social Security- matching 2201 211 Pension 2301 231 Health, Life & Disability Insurance 2302 232 Dental Insurance 2401 241 Workers' Compensation 2501 250 Unemployment Compensation 975 1,093 Total Function 5901 City of Aventura 2016/16 ACTUAL 2016/17 2016/17 2017/18 APPROVED HALF YEAR CITY MANAGER BUDGET ACTUAL PROPOSAL $ 30,678 $ 28,982 $ 11,977 $ 30,042 105,549 65,000 86,192 65,000 500 500 - 500 10,295 5,736 7,464 5,817 - 217 - 225 10,330 4,418 10,217 4,423 1,572 600 764 600 918 975 1,093 1,217 890 1,000 820 1,000 Page 24 $ 160,732 $ 107,428 $ 118,527 $ 108,824 11 Charter School Fund Budget CITY OF AVENTURA CHARTER SCHOOL 2017118 BUDGETARY ACCOUNT SUMMARY 190-6006-669 Instruct Media Services 6200 ACCOUNT # SCHOOL OBJECT CODE DESCRIPTION 2016/16 ACTUAL 2016117 APPROVED BUDGET 2016117 HALF YEAR ACTUAL 2017118 CITY MANAGER PROPOSAL Personnel Services 1230 130 Media Specialist $ 48,018 $ 54,905 $ 25,922 $ 56,803 1502 291 Bonuses 500 2,500 - 2,500 2101 221 Social Security- matching 2,894 4,200 1,683 4,345 2201 211 Pension - 341 - 355 2301 231 Health, Life & Disability Insurance 3,862 4,377 3,453 4,380 2302 232 Dental Insurance 526 600 316 600 2401 241 Workers' Compensation 715 714 382 909 2501 250 Unemployment Compensation 144 - 43 - subtotal $ 56,659 $ 67,637 $ 31,799 $ 69,892 II Operating Expenditures/Expenses 5411 520 Textbooks Total Function 6200 City of Aventura $ 1,199 $ 3,000 $ 2,588 $ 3,000 subtotal $ 1,199 $ 3,000 $ 2,588 $ 3,000 1 57,858 $ 70,637 $ 34,387 $ 72,892 11 Page 25 Charter School Fund Budget 3114 2016/17 CITY OF AVENTURA 4001 330 Travel/Conferences/Training CHARTER SCHOOL 201 Automobile Allowance 4101 2017/18 Telephone 4855 BUDGETARY ACCOUNT SUMMARY Field Trips/School Events 4856 6,907 190-6006-569 5290 590 School Administration 7300 5410 SCHOOL Memberships/Dues/Subscription 2015/16 25,000 OBJECT 25,000 ACTUAL COUNT # CODE DESCRIPTION $ 491,814 $ rsonnel Services 206,183 $ 461,000 1211 110 Administrators $ 220,162 $ Dean Principal 1260 160 Other Support Personnel 262,264 2 Receptionist Administrative Secretary Registrar/Com pliance/ESE Business Manager Network/Comp Tech 1502 291 Bonuses 500 2101 221 Social Security- matching 33,464 2201 211 Pension 22,774 2301 231 Health, Life & Disability Insurance 31,470 2302 232 Dental Insurance 3,217 2401 241 Workers' Compensation 7,067 2501 251 Unemployment Compensation 565 subtotal $ 581,483 $ 3114 2016/17 After School Programs 4001 330 Travel/Conferences/Training 4041 201 Automobile Allowance 4101 15,019 Telephone 4855 790 Field Trips/School Events 4856 6,907 Special Events 5290 590 Other Mat'I & Supply 5410 521 Memberships/Dues/Subscription 22,076 25,000 subtotal Total Function 7300 City of Aventura Page 26 2016/17 2016/17 2017/18 APPROVED HALF YEAR CITY MANAGE BUDGET ACTUAL PROPOSAL 41,787 15,019 41,803 212,623 $ 145,639 $ 215,919 264,868 98,213 267,80711 6,500 - 6,500 36,528 16,069 37,005 24,633 11,398 25,296 41,787 15,019 41,803 4,700 1,334 4,700 6,207 6,907 7,740 2,000 94 2,000 599,846 $ 294,673 $ 608,770 $ 138,079 $ 98,000 $ 66,237 $ 115,000 11,649 10,000 7,643 10,000 5,400 5,400 2,700 5,400 600 600 300 600 184,591 162,000 47,253 162,000 127,836 153,000 69,854 140,000 22,076 25,000 9,717 25,000 1,583 3,000 2,479 3,000 $ 491,814 $ 457,000 $ 206,183 $ 461,000 $ 1,073,297 $ 1,056,846 $ 500,856 $ 1,069,770 Charter School Fund Budget SCHOOL OBJECT ACCOUNT # CODE DESCRIPTION Operating Expenditures/Expenses 3190 310 Prof & Tech Services Total Function 7800 City of Aventura CITY OF AVENTURA CHARTER SCHOOL 2017118 BUDGETARY ACCOUNT SUMMARY 190-6006.669 Pupil Transit Services 7800 Page 27 2016116 ACTUAL 2016117 2016117 2017118 APPROVED HALF YEAR CITY MANAGER BUDGET ACTUAL PROPOSAL $ 193,400 $ 195,000 $ 96,700 $ 195,000 $ 193,400 $ 195,000 $ 96,700 $ 195,000 Charter School Fund Budget CITY OF AVENTURA CHARTER SCHOOL 2017/18 BUDGETARY ACCOUNT SUMMARY 190-6008-569 Operation of Plant 7900 ACCOUNT # SCHOOL OBJECT CODE DESCRIPTION 2015/16 ACTUAL 2016/17 APPROVED BUDGET 2016/17 HALF YEAR ACTUAL 2017/18 CITY MANAGER PROPOSAL Personnel Services 1260 160 Other Support Personnel $ 33,717 $ 32,427 $ 15,488 $ 34,403 Janitor 2101 221 Social Security- matching 2,524 2,481 1,192 2,632 2201 211 Pension 4,384 4,540 2,168 4,816 2301 231 Health, Life & Disability Insurance 922 142 - 647 2302 232 Dental Insurance - 500 - - 2401 241 Workers' Compensation 1,533 1,000 769 1,000 subtotal $ 43,080 $ 41,090 $ 19,617 $ 43,498 Operating Expenditures/Expenses 3148 312 Planning/Management Fee CSUSA $ 279,756 $ 300,000 $ 150,000 $ 306,000 3149 MDCSB Administrative Fee 141,446 144,743 69,981 144,743 3201 312 Accounting & Auditing Fees 12,700 11,000 10,500 11,300 3431 310 Contract -Food Services 278,869 275,000 123,545 275,000 4101 370 Communications 77,238 70,000 37,040 75,000 4301 430 Electricity 126,402 140,000 63,063 130,000 4320 380 Pub Ut Svc Othr Energy Sv 25,935 24,000 17,899 24,000 4440 360 Office Equip - Leasing Expense 38,034 28,000 21,687 38,000 4501 320 Insurance & Bond Premium 9,792 35,000 1,087 35,000 4620 350 Contract- Building Maintenance 154,303 197,000 78,830 197,000 4635 350 Repairs & Maintenance 63,192 90,000 74,510 90,000 5120 Computer Supplies/Software 25,449 35,000 4,475 40,000 5290 590 Other Mat'I & Supply 6,490 10,000 338 10,000 subtotal $ 1,239,606 $ 1,359,743 $ 652,955 $ 1,376,043 Other Uses 5901 790 Contingency $ 24,491 $ 85,000 $ 10,172 $ 85,000 5905 790 AACC Expenses 2,219 5,000 348 5,000 9129 921 Lease Payments to City Debt Service Fund 444,000 444,000 222,000 444,000 subtotal $ 470,710 $ 534,000 $ 232,520 $ 534,000 Total Function 7900 $ 1,753,396 $ 1,934,833 $ 905,092 $ 1,953,541 City of Aventura Page 28 Charter School Fund Budget CITY OF AVENTURA CHARTER SCHOOL 2017118 BUDGETARY ACCOUNT SUMMARY 190-6009-569 Child Care Supervision 9102 SCHOOL OBJECT ACCOUNT # CODE DESCRIPTION Operating Expenditures/Expenses 3113 310 Contract -Recreation Programs 3201 312 Accounting & Auditing Fees 4301 430 Electricity 4501 320 Insurance & Bond Premium 4620 350 Contract- Building Maintenance 4635 350 Repairs & Maintenance 5290 590 Other Mat'I & Supply Total Function 9102 City of Aventura 2015116 ACTUAL 2016117 2016117 2017118 APPROVED HALFYEAR CITY MANAGER BUDGET ACTUAL PROPOSAL $ 88,770 $ 120,000 $ 44,241 $ 114,000 1,000 1,000 500 - 10,000 10,000 5,000 10,000 3,000 3,000 1,500 3,000 8,816 9,000 4,500 9,000 8,500 8,500 4,250 8,500 1,381 5,500 1,070 5,500 subtotal 121,467 $ 157,000 $ 61,061 $ 150,000 -$ $ 121,467 $ 157,000 $ 61,061 $ 150,000 Page 29 Charter School Fund Budget SCHOOL OBJECT ACCOUNT # CODE DESCRIPTION CITY OF AVENTURA CHARTER SCHOOL 2017/18 BUDGETARY ACCOUNT SUMMARY 190-6010-669 Capital Outlay 7400 2016/16 ACTUAL Capital Outlay $ 115,000 6401 692 Computer Equipment >5000 6402 643 Computer Equipment <5000 6410 640 Furniture, Fixture & Equipment Mobile Learning Computer Labs Total Function 7400 Replace Network Switches and Routers Phone System Upgrade Replace AV Equipment and/or Smartboards Subtotal 2016/17 2016/17 2017/18 APPROVED HALF YEAR CITY MANAGER BUDGET ACTUAL PROPOSAL $ 75,442 $ 65,500 $ 49,721 $ 102,000 132,912 227,500 152,728 237,000 35,515 - 11,963 14,000 $ 243,869 $ 293,000 $ 214,412 $ 363,000 $ 45,000 5,000 52,000 $ 102,000 Replace 115 Laptops/Computers $ 115,000 Add 30 New Laptops 30,000 150 Tablet Computers 63,000 Replace Security Cameras 5,000 Mobile Learning Computer Labs 24,000 Subtotal $ 237.000 Classroom Desk Replacements City of Aventura Page 30 Charter School Fund Budget ORDINANCE NO. 2017 - AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2017/18(JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The 2017/2018 Operating and Capital Improvement Program Budget for the Aventura City of Excellence School, a copy of said budget being attached hereto and made a part hereof as specifically as if set forth at length herein, be and the same is hereby established and adopted. Section 2. Expenditure of Funds Appropriated in the Budget Authorized. Funds appropriated in the Budget may be expended by and with the approval of the City Manager in accordance with the provisions of the City Charter and applicable law. Funds of the City shall be expended in accordance with the appropriations provided in the Budget adopted by this Ordinance and shall constitute an appropriation of the amounts specified therein. Supplemental appropriations or the reduction of appropriations, if any, shall be made in accordance with Section 4.07 of the City Charter. Section 3. Budgetary Control. The Budget establishes a limitation on expenditures by department total. Said limitation requires that the total sum allocated to the Charter School department for operating and capital expenses may not be increased or decreased without specific authorization by a duly -enacted Resolution affecting such amendment or transfer. City of Aventura Page 31 Charter School Fund Budget Therefore, the City Manager may authorize transfers from one individual line item account to another, so long as the line item accounts are within the same department and fund. Section 4. Personnel Authorization. The "Personnel Allocation Summary" enumerates all authorized budgeted positions. However, the City Manager may amend said authorized budgeted positions in order to address the operating needs of the department so long as sufficient budgeted funds are available. Section 5. Grants and Gifts. When the City of Aventura receives monies from any source, be it private or governmental, by Grant, Gift, or otherwise, to which there is attached as a condition of acceptance any limitation regarding the use or expenditures of the monies received, the funds so received need not be shown in the Operating Budget nor shall said budget be subject to amendment of expenditures as a result of the receipt of said monies, but said monies shall only be disbursed and applied toward the purposes for which the said funds were received. To ensure the integrity of the Operating Budget, and the integrity of the monies received by the City under Grants or Gifts, all monies received as contemplated above must, upon receipt, be segregated and accounted for based upon generally accepted accounting principles and where appropriate, placed into separate and individual trust and/or escrow accounts from which any money drawn may only be disbursed and applied within the limitations placed upon the Gift or Grant as aforesaid. Section 6. Amendments. Upon the passage and adoption of the Charter School Fund Budget for the City of Aventura, if the City Manager determines that the Department Total will exceed its original appropriation, the City Manager is hereby authorized and directed to prepare such Ordinances as may be necessary and proper to modify any line item from the Budget hereby. City of Aventura Page 32 Charter School Fund Budget Section 7. Encumbrances. All outstanding encumbrances at June 30, 2016 shall lapse at that time; and all capital outlay encumbrances and capital outlay expenditures not spent during the fiscal year may be re -appropriated in the 2017/2018 fiscal year. Section 8. 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 9. Effective Date. adoption on second reading. City of Aventura This Ordinance shall be effective immediately upon Page 33 Charter School Fund Budget CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, City - - -• -r DATE: March 20, 2017 SUBJECT: Ordinance Amending 2016/17Charter chool Fund Budget 101 Reading April 20, 2017 City Commission Meeting Agenda Item 3 .5 2nd Reading May 2, 2017 City Commission Meeting Agenda Item q 5 RECOMMENDATION It is recommended that the City Commission approve the attached Ordinance amending the 2016/17 Charter School Fund Budget. The total amount of the amendment is $48,000. BACKGROUND The attached document has been prepared to recognize unanticipated revenues and expenditures in the amount of $48,000 associated with the State of Florida's Best and Brightest Teacher Scholarship Program. Florida's Best and Brightest Teacher Scholarship Program rewards classroom teachers who have been evaluated as highly effective and who have earned college entrance scores on the SAT or ACT at or above the 80`" percentile. At ACES, seven teachers qualified for the scholarship program. This is a State funded program. If you have any questions, please feel free to contact me. EMS/act Attachment 0001697-17 ORDINANCE NO. 2017- AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2016-08, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2016/2017 (JULY 1 — JUNE 30) BY REVISING THE 2016/2017 FISCAL YEAR BUDGET DOCUMENT AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, upon the periodic review and analysis of current budgetary commitments and obligations, and based upon the projected needs and requirements of the Aventura City of Excellence School and upon the recommendations of the City Manager (and the concurrence of the Finance Director as to Accounting Principles), it is deemed necessary to adjust, amend and implement the 2016/2017 Operating and Capital Budget of the Aventura City of Excellence School as set forth in Exhibit "A" attached hereto and made a part hereof. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The recitals contained in the preamble to this Ordinance are incorporated by reference herein. Section 2. The City Commission hereby authorizes the amendment of Ordinance No. 2016-08, which Ordinance adopted a budget for the 2016/2017 fiscal year for the Aventura City of Excellence School by revising the 2016/2017 budget as set forth on the attached Exhibit "A", which exhibit is deemed incorporated by reference as though set forth in full herein. City of Aventura Ordinance No. 2017-_ Section 3. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Ordinance. Section 4. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Vice Mayor Narotsky, who moved its adoption on first reading. This motion was seconded by Commissioner Dr. Marks, and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Yes Commissioner Dr. Linda Marks Yes Commissioner Gladys Mezrahi Yes Commissioner Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Marc Narotsky 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 Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Mayor Enid Weisman Page 2 of 3 City of Avenlura Ordinance No. 2017- PASSED on first reading this 20'^ day of April, 2017. PASSED AND ADOPTED on second reading this 2nd day of May, 2017. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 3 of 3 EXHIBIT A Budget Amendments CHARTER SCHOOL FUND 190 2016/17 2016/17 2016/17 OBJECT ADOPTED AMENDED REVISED CODE CATEGORY BUDGET AMOUNT BUDGET Revenues State Shared Revenues 3359301 Best & Brightest Scholarship $ - $ 48,000 $ 48,000 SUBTOTAL $ - $ 48,000 $ 48,000 Total Amendments-Revenues ':$:.HiIiMi4k000ii ... ....:1:111 11111111 Expenditures K to 3 1502 Bonuses $ 48,000 $ 40,000 $ 88,000 SUBTOTAL $ 48.000 $ 40,000 $ 88,000 4 to 8 1502 Bonuses $ 60,000 $ 8,000 $ 68,000 SUBTOTAL $ 60,000 $ 8,000 $ 68.000 Total Amendments-Expenditures '-0a0