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10-03-2017 Commission Meeting Agenda City Manager City Commission �� l Eric M. Soroka, ICMA-CM Enid Weisman,Mayor "••= Howard Weinberg,Vice Mayor ` j == City Clerk Denise Landman,Commissioner * * Ellisa L. Horvath,MMC Dr.Linda Marks,Commissioner Gladys Mezrahi,Commissioner % �� City Attorney Marc Narotsky,Commissioner i. 1,ll\` GC Weiss Scrota Helfman Robert Shelley, Commissioner �Q¢� Cole&Bierman C`ry of 5146° CITY COMMISSION MEETING AGENDA OCTOBER 3, 2017 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. AGENDA: Request for Deletions/Emergency Additions 4. SPECIAL PRESENTATIONS: • Recognitions for Hurricane Irma Assistance • Employee Service Awards 5. CONSENT AGENDA: Matters included under the Consent Agenda are self-explanatory and are not expected to require discussion or review. Items will be enacted by one motion. If discussion is desired by any member of the Commission, that item must be removed from the Consent Agenda and considered separately. If the public wishes to speak on a matter on the consent agenda they must inform the City Clerk prior to the start of the meeting. They will be recognized to speak prior to the approval of the consent agenda. A. APPROVAL OF MINUTES: • September 5, 2017 Commissioner Meeting (First Budget Hearing) • September 5, 2017 Commission Regular Meeting • September 13, 2017 Commission Meeting (Second Budget Hearing) • September 14, 2017 Commission Workshop Meeting B. MOTION TO RATIFY THE CITY MANAGER'S REAPPOINTMENT OF RAQUEL ROTHMAN, ESQ. AND BARBARA BUXTON, ESQ. AS SPECIAL MASTERS FOR THE CITY OF AVENTURA CODE ENFORCEMENT PROCESS. C. 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ORDINANCES-SECOND READING/PUBLIC HEARINGS: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY CREATING SECTION 31-151 "USES PROHIBITED IN ALL ZONING DISTRICTS", OF ARTICLE VII "USE REGULATIONS" OF CHAPTER 31 "LAND DEVELOPMENT REGULATIONS", REGULATING PROHIBITED USES GENERALLY AND SPECIFICALLY PROHIBITING MEDICAL MARIJUANA DISPENSARIES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE;PROVIDING FOR AN EFFECTIVE DATE. B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING CHAPTER 30, "ENVIRONMENT," AT ARTICLE III, "STORMWATER," BY CREATING SECTIONS 30-61 THROUGH 30-67, PROVIDING FOR AN ENHANCED STORMWATER MANAGEMENT SYSTEM, AND SPECIFYING ENVIRONMENTAL AND OTHER REGULATIONS CONCERNING SAID SYSTEM; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR PENALTY; AND PROVIDING FOR AN EFFECTIVE DATE. This item C. AN ORDINANCE OF THE CITY OF AVENTURA,FLORIDA,AMENDING THE will be OFFICIAL ZONING MAP OF THE CITY OF AVENTURA BY AMENDING THE DEFERRED ZONING DESIGNATION FOR A 2.0 ACRE PARCEL OF LAND LOCATED ON until the THE NORTH SIDE OF NE 213 STREET AS MORE PARTICULARLY Nov. 7, 2017 DESCRIBED IN EXHIBIT"A"TO THIS ORDINANCE,FROM B2,COMMUNITY City BUSINESS DISTRICT TO MO, MEDICAL OFFICE DISTRICT; PROVIDING Commission FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; Meeting PROVIDING FOR AN EFFECTIVE DATE. D. AN ORDINANCE OF THE CITY OF AVENTURA,FLORIDA,APPROVING AN Thissitem AMENDMENT TO THE DEVELOPMENT AGREEMENT PURSUANT TO will to CHAPTER 163, F.S., DATED NOVEMBER 8, 2006 MADE BETWEEN be DEFERRED GULFSTREAM PARK RACING ASSOCIATION INC. AS DEVELOPER AND THE CITY OF AVENTURA TO EXTEND THE TERM OF THE AGREEMENT until the FROM JULY 7,2017 TO JULY 7,2024,TO REVISE EXHIBITS"A"AND"B"TO Nov. 7, 2017 THE AGREEMENT WITH NEW LEGAL DESCRIPTIONS FOR THE City RECONFIGURED B2 DISTRICT AND MO DISTRICT PARCELS,TO ADD THE Commission 2.0 ACRE CONVEYANCE TO THE CITY AND TO AMEND THE VEHICULAR Meeting ACCESS RESTRICTION TO AND FROM NE 213 STREET,ALL RELATING TO PARCELS OF LAND LOCATED ON THE NORTH SIDE OF NE 213 STREET, EAST OF BISCAYNE BOULEVARD, CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. 9. DISCUSSION AND MOTION TO SELECT APPLICANTS TO BE INTERVIEWED FOR THE CITY MANAGER POSITION Page 3 of 4 Aventura City Commission Meeting Agenda October 3,2017 10. RESOLUTIONS—PUBLIC HEARINGS: None 11. REPORTS 12. PUBLIC COMMENTS 13. OTHER BUSINESS: None 14. ADJOURNMENT FUTURE MEETINGS* COMMISSION WORKSHOP—OCTOBER 12,2017 AT 2 PM EXECUTIVE CONFERENCE ROOM(5TH FLOOR) COMMISSION WORKSHOP—OCTOBER 19,2017 AT 9 AM EXECUTIVE CONFERENCE ROOM(5Th FLOOR) COMMISSION MEETING—NOVEMBER 7,2017 AT 6 PM COM MISSION CHAMBER *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 MEETING MINUTES Aventura Government Center Aventura (FIRST BUDGET HEARING) 19200 W.Country Club Drive Aventura,Florida 33180 SEPTEMBER 5, 2017 - 5:30 P.M. 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 5:34 p.m. The following were present: Mayor Enid Weisman, Vice Mayor Howard Weinberg, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner Marc Narotsky, Commissioner Robert Shelley, 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. PUBLIC HEARINGS: ORDINANCES: FIRST READING - 2017/2018 BUDGET: Mr. Wolpin read the following Ordinance by title: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING AND ADOPTING THE CITY OF AVENTURA AD VALOREM TAX OPERATING MILLAGE LEVY RATE AT 1.7261 MILS PER THOUSAND DOLLARS OF TAXABLE ASSESSED PROPERTY VALUE, WHICH IS 2.66% ABOVE THE ROLLED BACK RATE OF 1.6813 MILS COMPUTED PURSUANT TO STATE LAW, FOR THE 2017 TAX YEAR; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Shelley and seconded by Commissioner Mezrahi. Mr. Soroka reviewed the Ordinance and highlighted the following: the same tax rate as prior year with no tax increase for the 22nd year and $16.5 million revenue will be generated based on $10 billion assessed value. Mayor Weisman opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval of the Ordinance on first reading passed unanimously, by roll call vote. Mr. Wolpin read the following Ordinance by title: B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED TENTATIVE OPERATING AND CAPITAL BUDGET, AS REVIEWED AND APPROVED BY CITY COMMISSION AT THE REVIEW MEETING HELD ON JULY 18, 2017, AS THE CITY OF AVENTURA FINAL BUDGET FOR THE 2017/2018 FISCAL YEAR, 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 PROCEDURES REGARDING ENCUMBRANCES AND THE RE-APPROPRIATION OF UNEXPENDED CAPITAL APPROPRIATIONS; ESTABLISHING THE Aventura City Commission Meeting (First Budget Hearing) Minutes September 5, 2017 COMMITTED FUND BALANCE FOR CAPITAL RESERVE; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Narotsky and seconded by Commissioner Landman. Mr. Soroka explained the Ordinance and reviewed the highlights of the 2017/18 Operating and Capital Budget including the total budget amount of $58 million or 11.4% less than the previous year, due to completed one-time capital improvement projects. Mayor Weisman opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval of the Ordinance on first reading passed unanimously, by roll call vote. 4. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Commissioner Narotsky, seconded by Commissioner Dr. Marks, and unanimously approved; thus adjourning the meeting at 5:41 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the Commission on October 3, 2017. Page 2 of 2 `The CitAy of CITY COMMISSION REGULAR MEETING MINUTES Aventura Government Center Ventura SEPTEMBER 5, 2017 19200 W Country Club Drive Aventura, Florida 33180 Following the Local Planning Agency Meeting at 6:00 P.M. 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 6:11 p.m. The roll was called and the following were present: Mayor Enid Weisman, Vice Mayor Howard Weinberg, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner Marc Narotsky, Commissioner Robert Shelley, City Manager Eric M. Soroka, City Clerk Ellisa L. Horvath, and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: The Pledge was done at the First Budget Hearing. 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None. 4. SPECIAL PRESENTATIONS: • Youth Advisory Board Certificates of Appointment: Mayor Weisman provided a brief synopsis on each member selected to serve on the Youth Advisory Board, as Vice Mayor Weinberg and Commissioner Landman presented the Certificates of Appointment. • Employee Service Awards: Mr. Soroka presented Carlos Fernandez (10 years) with a recognition certificate and a token of appreciation for the completion of a milestone year 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 Narotsky, seconded by Commissioner Dr. Marks, and passed unanimously by roll call vote. The following action was taken: A. Minutes were approved as follows: • July 10, 2017 Commission Workshop Meeting • July 17, 2017 Commission Regular Meeting • July 18, 2017 Commission Meeting • July 18, 2017 Commission Workshop Meeting B. Resolution No. 2017-41 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. Aventura City Commission Meeting Minutes September 5, 2017 C. Resolution No. 2017-42 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA YOUTH ADVISORY BOARD FOR A ONE-YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. D. Resolution No. 2017-43 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION AGREEMENT BETWEEN BISCAYNE COVE CONDOMINIUM ASSOCIATION INC. AND THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. E. Resolution No. 2017-44 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED THIRD AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE PERFORMING ARTS CENTER AUTHORITY FOR MANAGEMENT, PROGRAMMING AND OPERATIONAL SUPPORT SERVICES FOR THE AVENTURA ARTS & CULTURAL CENTER; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. F. Resolution No. 2017-45 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE GREEN MARKET TO BE HELD IN FOUNDERS PARK FROM NOVEMBER 2017 - MARCH 2018; AUTHORIZING THE CITY MANAGER TO ISSUE A SPECIAL EVENT PERMIT TO SEASTAR EVENT CORPORATION, BASED ON THE CONDITIONS CONTAINED IN EXHIBIT"A"ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. G. Resolution No. 2017-46 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 17- 08-14-2, CITY OF AVENTURA CUSTODIAL SERVICES FOR THE GOVERNMENT CENTER TO KELLY JANITORIAL SYSTEMS, INC. FOR THE INDIVIDUAL BID PRICE AS CONTAINED IN EXHIBIT"A"ATTACHED; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACT; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND Page 2 of 6 Aventura City Commission Meeting Minutes September 5, 2017 ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. H. Resolution No. 2017-47 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 17- 08-14-3, CITY OF AVENTURA CUSTODIAL SERVICES FOR THE COMMUNITY RECREATION CENTER, PARKS AND CULTURAL CENTER TO KELLY JANITORIAL SYSTEMS,INC. FOR THE INDIVIDUAL BID PRICE AS CONTAINED IN EXHIBIT "A" ATTACHED; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACT; 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. I. Resolution No. 2017-48 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SELECTING THE FIRMS OF KAUFMAN LYNN CONSTRUCTION, INC. AND PGAL TO PERFORM DESIGN AND BUILD SERVICES RELATIVE TO RFQ #17-07-24-2 FOR THE CONSTRUCTION OF THE AVENTURA CHARTER HIGH SCHOOL; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TERMS AND FEES FOR SAID SERVICES; AUTHORIZING NEGOTIATIONS WITH ALTERNATE FIRMS TO PERFORM THE REQUIRED SERVICES SHOULD NEGOTIATIONS WITH THE SELECTED FIRMS BE UNSUCCESSFUL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. J. Resolution No. 2017-49 was adopted as follows: CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE CITY OF AVENTURA CITY OF EXCELLENCE SCHOOL MOTION TO ACCEPT FOR FILING THE SPECIAL PURPOSE FINANCIAL REPORT FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR THE FISCAL YEAR ENDED JUNE 30, 2017 AND TO ACCEPT FOR FILING THAT LETTER DATED AUGUST 30, 2017 ATTACHED HERETO AS ATTACHMENT 1 6. ZONING HEARINGS: QUASI-JUDICIAL PUBLIC HEARINGS: None 7. ORDINANCES - FIRST READING — PUBLIC HEARINGS: Mr. Wolpin read the following ordinance by title: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY CREATING SECTION 31-151 "USES PROHIBITED IN ALL ZONING DISTRICTS", OF Page 3 of 6 Aventura City Commission Meeting Minutes September 5, 2017 ARTICLE VII "USE REGULATIONS" OF CHAPTER 31 "LAND DEVELOPMENT REGULATIONS", REGULATING PROHIBITED USES GENERALLY AND SPECIFICALLY PROHIBITING MEDICAL MARIJUANA DISPENSARIES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Shelley and seconded by Commissioner Mezrahi. Mayor Weisman opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval of the Ordinance on first reading passed unanimously, by roll call vote. Mr. Wolpin read the following ordinance by title: B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING CHAPTER 30,"ENVIRONMENT," AT ARTICLE III,"STORMWATER," BY CREATING SECTIONS 30-61 THROUGH 30-67, PROVIDING FOR AN ENHANCED STORMWATER MANAGEMENT SYSTEM, AND SPECIFYING ENVIRONMENTAL AND OTHER REGULATIONS CONCERNING SAID SYSTEM; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR PENALTY; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Vice Mayor Weinberg and seconded by Commissioner Landman. Mr. Soroka reviewed the item. Mayor Weisman opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval of the Ordinance on first reading passed unanimously, by roll call vote. 8. ORDINANCES - SECOND READING/PUBLIC HEARINGS: Mr. Wolpin read the following ordinance by title: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF AVENTURA BY AMENDING THE ZONING DESIGNATION FOR A 2.0 ACRE PARCEL OF LAND LOCATED ON THE NORTH SIDE OF NE 213 STREET AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" TO THIS ORDINANCE, FROM B2, COMMUNITY BUSINESS DISTRICT TO MO, MEDICAL OFFICE DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. Page 4 of 6 Aventura City Commission Meeting Minutes September 5, 2017 A motion to defer the item until the October 3, 2017 Commission Meeting was offered by Commissioner Narotsky, seconded by Commissioner Shelley, and passed unanimously, by roll call vote. Mr. Wolpin read the following ordinance by title: B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, APPROVING AN AMENDMENT TO THE DEVELOPMENT AGREEMENT PURSUANT TO CHAPTER 163, F.S., DATED NOVEMBER 8, 2006 MADE BETWEEN GULFSTREAM PARK RACING ASSOCIATION INC. AS DEVELOPER AND THE CITY OF AVENTURA TO EXTEND THE TERM OF THE AGREEMENT FROM JULY 7, 2017 TO JULY 7, 2024, TO REVISE EXHIBITS "A" AND "B" TO THE AGREEMENT WITH NEW LEGAL DESCRIPTIONS FOR THE RECONFIGURED B2 DISTRICT AND MO DISTRICT PARCELS, TO ADD THE 2.0 ACRE CONVEYANCE TO THE CITY AND TO AMEND THE VEHICULAR ACCESS RESTRICTION TO AND FROM NE 213 STREET, ALL RELATING TO PARCELS OF LAND LOCATED ON THE NORTH SIDE OF NE 213 STREET, EAST OF BISCAYNE BOULEVARD, CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. A motion to defer the item until the October 3, 2017 Commission Meeting was offered by Commissioner Shelley, seconded by Commissioner Landman, and passed unanimously, by roll call vote. 9. RESOLUTIONS — PUBLIC HEARINGS: None 10. REPORTS: Mayor Weisman, Commissioner Landman, Commissioner Mezrahi, and Mr. Soroka discussed various essential items related to pending Hurricane Irma. Commissioner Landman invited residents to attend Peace Day on September 20, 2017 at the Aventura Arts & Cultural Center and also discussed the Green Market scheduled to start in November. On behalf of Attorney Matthew Mandel, Mr. Wolpin requested attorney client sessions for the following cases to be scheduled: 1. 0328.094— WIPOA: WILLIAMS ISLAND PROPERTY OWNERS'ASSOCIATION, INC., ET AL. V. CITY OF AVENTURA, ETAL., Miami-Dade County Circuit Court Case No. 13-15004 CA 44, consolidated with ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. V. TWO ISLANDS DEVELOPMENT CORP., ETAL., Case No. 13-35005 CA 44, as to Count I Only Page 5 of 6 Aventura City Commission Meeting Minutes September 5, 2017 2. 0328.107—Clarke: DAVID L. CLARKE, ET AL. V. TWO ISLANDS DEVELOPMENT CORP., ET AL., Miami-Dade County Circuit Court Case No. 14-21513 CA 44 3. 0328.118 —Clarke: DARA CLARKE V. CHARLES PHELAN, ET AL., United States District Court Case No. 1:16-cv-25217-RNS 4. 0328.119— Island Estates Homeowners Association: ISLAND ESTATES HOMEOWNERS ASSOCIATION, INC. V. CITY OF AVENTURA, FLORIDA, ET AL., Miami-Dade County Circuit Court Appellate Division Case No. 17-123-AP, L.T. Case No. 2017-16 11. PUBLIC COMMENTS: No comments were provided by members of the public provided. 12. OTHER BUSINESS: None. 13. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Commissioner Dr. Marks, seconded by Commissioner Landman, and unanimously approved; thus adjourning the meeting at 6:39 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the Commission on October 3, 2017. Page 6 of 6 The Cay Of CITY COMMISSION MEETING MINUTES Aventura Government Center 19200 W.Country Club Drive Aventura (SECOND BUDGET HEARING) Aventura, Florida 33180 _0 SEPTEMBER 13, 2017 - 6:00 P.M. 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 6:05 p.m. The following were present: Mayor Enid Weisman, Vice Mayor Howard Weinberg, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner Marc Narotsky, City Manager Eric M. Soroka, City Clerk Ellisa L. Horvath, and City Attorney Alan Gabriel. Commissioner Denise Landman and Commissioner Robert Shelley were absent. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: The Pledge was led by Mayor Weisman. A moment of silence was observed in recognition of all those affected by Hurricane Irma, as well as the ongoing recovery efforts. 3. PUBLIC HEARINGS: ORDINANCES: SECOND READING - 2017/2018 BUDGET: Mr. Gabriel read the following Ordinance by title: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING AND ADOPTING THE CITY OF AVENTURA AD VALOREM TAX OPERATING MILLAGE LEVY RATE AT 1.7261 MILS PER THOUSAND DOLLARS OF TAXABLE ASSESSED PROPERTY VALUE, WHICH IS 2.66% ABOVE THE ROLLED BACK RATE OF 1.6813 MILS COMPUTED PURSUANT TO STATE LAW, FOR THE 2017 TAX YEAR; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Vice Mayor Weinberg and seconded by Commissioner Mezrahi. Mayor Weisman opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval of the Ordinance on second reading passed unanimously, by roll call vote and Ordinance No. 2017-09 was adopted. Mr. Gabriel read the following Ordinance by title: B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED TENTATIVE OPERATING AND CAPITAL BUDGET, AS REVIEWED AND APPROVED BY CITY COMMISSION AT THE REVIEW MEETING HELD ON JULY 18, 2017, AS THE CITY OF AVENTURA FINAL BUDGET FOR THE 2017/2018 FISCAL YEAR, 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 PROCEDURES REGARDING ENCUMBRANCES AND THE RE-APPROPRIATION OF Aventura City Commission Meeting (Second Budget Hearing) Minutes September 13, 2017 UNEXPENDED CAPITAL APPROPRIATIONS; ESTABLISHING TIIF. COMMITTED FUND BALANCE FOR CAPITAL RESERVE; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Dr. Marks and seconded by Commissioner Narotsky. Mayor Weisman opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval of the Ordinance on second reading passed unanimously, by roll call vote and Ordinance No. 2017-10 was adopted. Mr. Soroka informed the Commission about a request to cancel the September 14, 2017 Commission Workshop Meeting. After discussion, there was consensus by the Commission to proceed with the meeting as scheduled. 4. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Commissioner Narotsky, seconded by Commissioner Dr. Marks, and unanimously approved; thus adjourning the meeting at 6:21 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the Commission on October 3, 2017. Page 2 of 2 The City of CITY COMMISSION Aventura WORKSHOP MEETING MINUTES Aventura Government Center SEPTEMBER 14, 2017 19200 W. Country Club Drive Aventura. Florida 33180 4 9:00 A.M. a 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 Howard Weinberg, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner Marc Narotsky, Commissioner Robert Shelley', 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. FOUNDERS DAY UPDATE (City Manager): Mr. Soroka requested that discussion of this item be canceled until the October Workshop. City Manager Summary: It was the consensus of the Commission to cancel discussion of this item until the October Workshop. The following item was taken out of order, by consensus of the Commission: 4. SITE PLAN UPDATE (City Manager): Community Development Director Joanne Carr reviewed an application for the Turnberry Resort Water Amenity Expansion and reported that the applicant was directed to meet with the neighboring property (Coronado) regarding the project. City Manager Summary: This item was provided for informational purposes. Mr. Soroka will report back with additional information. 2. 2018 MEETING SCHEDULE (City Manager): Mr. Soroka reviewed the tentative schedule for the 2018 Commission meetings. City Manager Summary: It was the consensus of the City Commission to review the schedule and provide Mr. Soroka with any requested changes within a week. The schedule will be finalized at the October Workshop. 3. LEGISLATIVE PROGRAM AND PRIORITIES (City Manager): Mr. Soroka reviewed the proposed list of legislation, for the City to endorse and support for 2018, as well as seeking financial assistance for stormwater drainage improvements. The Commission reviewed the items and the following suggestions were made: adding an item to support traffic needs by alleviating congestion and rewording the stormwater funding item. City Manager Summary: It was the consensus of the City Commission for a resolution to be placed on the October Commission Meeting Agenda adopting the 2018 Legislative Program and Priorities as presented, with the addition of an item supporting the reduction of traffic congestion through alternate transportation modes and rewording Commissioner Shelley participated via telephone. Aventura City Commission Workshop Meeting Minutes—September 14, 2017 the stormwater funding item.2 5. CONFERENCE REIMBURSEMENT REQUEST (Mayor Weisman/Commissioner Dr. Marks): Mayor Weisman and Commissioner Dr. Marks requested that the resolution addressing attendance at conferences be reviewed to allow for the Sayfie Summit and attendance at other conferences to be automatically paid for by the City, in lieu of the need for approval and reimbursement. City Manager Summary: It was the consensus of the City Commission that the current Resolution (2015-66) not be changed and that approval be given for Mayor Weisman and Commissioner Dr. Marks to be reimbursed for their attendance at the Sayfie Review Florida Leaders Summit, should it be rescheduled. Item 6 was moved to the end of the agenda, by consensus of the Commission. 7. HEALTH INSURANCE INFORMATION UPDATE (City Manager): As directed by the Commission at the prior Workshop, Mr. Soroka provided information on the cost of Commission members to participate in the City's group health insurance plan as follows: $10,039 annually ($836 monthly) per individual, not including spouse or family coverage. City Manager Summary: It was the consensus of the Commission that a resolution be drafted to allow individual members of the Commission, not dependents, to participate in the City's health insurance program, with applicable premiums to be paid by those elected officials who participate. Additionally, Mr. Soroka will provide the cost for spouse/family coverage at the next Workshop. 8. PROPOSED CHARTER REVISION (Vice Mayor Weinberg): Vice Mayor Weinberg suggested that a Charter revision question be placed on the November 2018 ballot to determine if the amount of time a term-limited Commissioner is required to wait to run for a Commission seat again should be changed back from four years to two years. The Commission discussed the staggered Commission terms and the resign to run requirement. After Commission discussion, Vice Mayor Weinberg amended his request as follows: to place a Charter revision question on the November 2018 ballot to determine if a term- limited Commissioner should be allowed to run for the Mayor seat. City Manager Summary: It was the consensus of the Commission for Mr. Wolpin to provide draft language at the October Workshop, as discussed for a Charter revision question. 2 Commissioner Narotsky did not participate in the discussion of item 9 of the Legislative Program. Page 2 of 4 Aventura City Commission Workshop Meeting Minutes—September 14, 2017 6. CITY CLERK PERFORMANCE REVIEW PROCESS (Commissioner Dr. Marks): Commissioner Dr. Marks reviewed a salary survey for the City Clerk and suggested an adjustment in Mrs. Horvath's salary. City Manager Summary: It was the consensus of the Commission to provide Mrs. Horvath with a salary increase to $120,000 and a 3% increase (as included in the budget for all other employees) based on that amount, effective October 1, 2017. The Clerk's performance bonus will be discussed at the October Workshop, in line with her hiring anniversary date. The following additional items were discussed: Commissioner Dr. Marks discussed the information provided to the Commission regarding the recent hurricane (Irma) and requested direction on the information that she is able to distribute as a Commissioner. It was the consensus of the Commission that any information provided be consistent with the reports provided by the City Manager. Mr. Soroka reported on the impact of Hurricane Irma on the City. It was the consensus of the Commission for City personnel that worked to receive a letter of commendation from the Commission, in recognition of their efforts during and after the storm. Additionally, Commission members should provide the names of those in the community that should be recognized with a proclamation for their contributions to the City as a result of the storm. Commissioner Landman suggested that the City collect items for the Key West residents that were still at a shelter at FIU, as a result of the impacts of Hurricane Irma. Mr. Soroka discussed the plan to organize a drop-off at a City facility next week. It was the consensus of the Commission to proceed with collection efforts within the City and to provide the informational flyers to the condominiums, as well as online, etc. Mayor Weisman requested that the Commission be provided with cell phone numbers for the Police Chief and Public Works Director, to be used for emergencies if the City Manager could not be reached. It was the consensus of the Commission for the Commissioners to contact the Police Dispatch to reach the Police Chief or Public Works Director, should they be unable to reach the City Manager. Mayor Weisman requested that the Commission be provided with access to all of the floors at Government Center. It was the consensus of the Commission for the Commissioners requesting access to all of the floors to be provided with such. Mr. Soroka provided an update on the traffic lights affected by Hurricane Irma. 9. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Commissioner Dr. Marks, seconded by Commissioner Narotsky, and unanimously passed. The meeting was adjourned at 11:35 a.m. Page 3of4 Aventura City Commission Workshop Meeting Minutes—September 14,2017 Ellisa L. Horvath, MMC, City Clerk Approved by the Commission on October 3, 2017. Page 4 of 4 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, City an ger DATE: September 18, 2017 SUBJECT: Re-Appointment of Special Mas er for Code Enforcement Process October 3, 2017 City Commission Meeting Agenda Item �� RECOMMENDATION It is recommended that the City Commission ratify the City Manager's re-appointment of Raquel Rothman, Esq. and Barbara Buxton, Esq. as Special Masters for the City of Aventura Code Enforcement process. BACKGROUND Section 4 of Ordinance 96-14 which established the City's Code Enforcement Process provides for the City Manager to appoint Special Masters, subject to City Commission ratification, for a term of one year. The above-referenced individuals are submitted to you for re-appointment as Special Masters. If you have any questions please feel free to contact me. EMS/act Attachment CC01711-17 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDU TO: City Commission FROM: Eric M. Soroka, ICMA-CM, City j:na• -r Brett J. Schneider, City Labor Attorn- DATE: September 26, 2017 SUBJECT: Proposed Resolution of the City Commission Providing For Ratification of the Memorandum of Understanding Amending the Collective Bargaining Agreement Between the City of Aventura and the Dade County Police Benevolent Association October 3, 2017 City Commission Meeting Agenda Item 55G RECOMMENDATION It is recommended that the City Commission adopt the enclosed resolution that authorizes and approves the ratification of the Memorandum of Understanding ("MOU"), which amends the current Collective Bargaining Agreement ("Agreement") between the City of Aventura ("City") and the Dade County Police Benevolent Association ("Union"), for the bargaining unit that consists of the City's police officers and sergeants. HIGHLIGHTS AND SUMMARY The following key sections of the MOU have been summarized for the Commission's convenience: • Pension. In the Agreement, the City and Union agreed to create a deferred retirement option plan ("DROP") that allows members to participate in the DROP for up to five years beginning on the date each member is first eligible for normal retirement (i.e., 22.5 years of service regardless of age or age 57 with ten years of service), with delayed DROP entry reducing the maximum five year period of participation. In other words, for each day a member waits to enter DROP after reaching normal retirement, the maximum five-year DROP period available to that member is reduced by a day. In the MOU, the parties agreed that members could enter the DROP at any time after reaching normal retirement (as set forth above) and before reaching 25 years of service regardless of age or age 57 with 11 years of service without Memo to City Commission September 26, 2017 Page 2 impacting the five-year period of time during which the member could participate in DROP. For each day a member waits to enter DROP after reaching 25 years of service or after reaching age 57 with 11 years of service, the maximum 5 year DROP period available to that member is reduced by a day. The foregoing change does not create an actuarial impact on the Plan. If you have any questions, please feel free to contact me. EMS/act Attachment CC01714-17 RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING A MEMORANDUM OF UNDERSTANDING AMENDING THE COLLECTIVE BARGAINING AGREEMENT BY AND BETWEEN THE CITY AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION FOR THE PERIOD OCTOBER 1, 2016 THROUGH SEPTEMBER 30, 2019; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Aventura (the "City") desires to ratify a Memorandum of Understanding (the "MOU") amending the Collective Bargaining Agreement between the City and the Dade County Police Benevolent Association (the "PBA") for the bargaining unit consisting of employees in the classification of Police Officer and Police Sergeant in effect from October 1, 2016 through September 30, 2019 (a copy of the MOU is attached hereto as Exhibit "A"); and WHEREAS, the MOU addresses entry eligibility and participation length deadlines for the deferred retirement option plan ("DROP"), which is a component of the City of Aventura Police Officers' Retirement Plan (the "Plan"); and WHEREAS, the City Commission finds that this Resolution conforms with applicable law, enhances the health, safety and welfare, and is in the best interest of the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals Adopted. The above-stated recitals are hereby confirmed and adopted. City of Aventura Resolution No. 2017- Section 2. Approval. The MOU between the City and the PBA, in substantially the form attached hereto as Exhibit "A," is hereby approved, and the City Manager is hereby authorized to execute the MOU on behalf of the City. Section 3. Implementation. The City Manager is hereby authorized to take any action which is necessary to implement this Resolution Section 4. Effective Date. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Vice Mayor Howard Weinberg Mayor Enid Weisman PASSED AND ADOPTED this 3rd day of October, 2017. City of Aventura Resolution No. 2017- ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this day of , 2017. CITY CLERK MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF AVENTURA AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION This Memorandum of Understanding is entered into this day of October, 2017 by and between the City of Aventura, Florida (the "City") and the Dade County Police Benevolent Association(the"Union"). The City and the Union are collectively referred to as the "Parties." WHEREAS, the Parties entered into a Collective Bargaining Agreement for the period of October 1, 2016 to September 30, 2019 ("CBA"), which sets forth the terms and conditions of employment of the City's police officers and sergeants; WHEREAS, the Parties agreed in Article 29, Section 3(b) of the CBA to create a Deferred Retirement Option Plan ("DROP"), with members electing to enter the DROP eligible to participate in the DROP for as much as five years beginning on the first day such member is eligible for normal retirement; WHEREAS, the Parties wish to modify Article 29, Section 3(b) of the CBA to allow Plan members to enter the DROP on or before they reach 25 years of service or age 57 with 11 years of service and still have a full five years of eligibility to participate in the DROP; WHEREAS, the Parties recognize that this Memorandum of Understanding only modifies Article 29, Section 3(b) of the CBA and does not modify any other Article contained in the CBA. NOW,THEREFORE,the Parties agree as follows: 1. The above recitals are true and correct and incorporated herein by reference. 2. Article 29, Section 3(b)of the CBA is amended as follows: Effective October 1, 2018, a deferred retirement option plan ("DROP") will be created. A member will be eligible to enter the DROP on the first day that he/she is eligible for normal retirement. The maximum period that a member may participate in the DROP is five (5) years beginning from the date on which a member reaches 25 years of service or the date on which a member reaches age 57 with 11 years of service ("Maximum DROP Entry Deadlines" - - - - - - • _ •_•: - . . - . - - _ . A member may elect to enter DROP after the foregoing dates, but his/her maximum participation in the DROP will be reduced by the period of time in which the member delayed entry in the DROP after reaching either of the foregoing Maximum DROP Entry Deadlines. A member's DROP account will be self-directed and the members will be solely responsible for the gains and losses of their individual accounts. Members who Proposed additions to the CBA are indicated by underline. elect to participate in the DROP shall be required to separate from City service at the conclusion of the DROP period. A member's DROP shall be distributed to the member in a lump sum as soon as administratively practicable and not more than 90 days following the conclusion of the DROP period. The City shall have no liability or responsibility to guarantee the principal and/or rate of return for a member's DROP assets. The DROP accounts, although self-directed separate accounts, will remain part of the pension trust, and distributions from a member's account shall not be permitted until termination of employment. 3. The Parties agree that this Memorandum of Understanding represents the Parties' entire agreement and it cannot be amended or modified without the express consent of the Parties. 4. The Parties have had the opportunity to consult with legal counsel of their choosing. 5. The Parties signify their agreement with this Memorandum of Understanding by affixing their signatures below. DADE COUNTY POLICE BENEVOLENT CITY OF AVENTURA, FLORIDA ASSOCIATION By: By: John Rivera Eric Soroka President City Manager • 2 CITY OF AVENTURA DEPARTMENT OF PUBLIC WORKS AND TRANSPORTATION MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, City an ger BY: Antonio F. Tomei, Capital Pro' c M nager THRU: Joseph S. Kroll, Public Works & Transportation Director DATE: September 25, 2017 SUBJECT: NE 213th Street Seawall Restoration - Change Order Number 1 October 3, 2017 City Commission Meeting Agenda Item 5 Recommendation It is recommended that the City Commission adopt the attached Resolution approving Change Order Number 1 in the amount of $222,208 for the NE 213th Street Seawall Restoration Project. The change order amount will be charged to the Storm Water Utility Fund, Budget Line item Number 410-5001-538-6306. Background To address unforeseen conditions and consequently material quantity increases, the following additional construction costs are recommended to be approved and incorporated into the contract: $ 7,899.12 Costs due to unforeseen concrete wall panels needing replacement at the outfall adjacent to the Dog Park. $287,909.00 Costs due to unforeseen pile, cap and reinforcing bar needing repair and replacement that was not visible during pre-construction site assessment by the consultants. ($73,600.00) Credit for 6 Fiber Reinforced Polymer jackets and credit for Concrete Cap Epoxy Injection through discussion between the structural consultant and the contractor. The additional construction costs have been reviewed and approved by the City's Engineering and Structural consultants. 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 APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO CHANGE ORDER NUMBER 1 FOR THE NE 213TH STREET SEAWALL RESTORATION PROJECT BY AND BETWEEN THE CITY AND JONES BENITEZ CORPORATION; 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 CHANGE ORDER; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THERFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FL: Section 1. The City Manager is hereby authorized to execute and otherwise enter into the attached Change Order Number 1 between the City and Jones Benitez Corporation for the NE 213th Street Seawall Restoration Project and incorporated herein as specifically as if set forth at length herein. Said Change Order amount is $222,208.12. Section 2. The City Manager is hereby authorized and requested to do all things necessary to carry out the aims of this Resolution. Section 3. 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 410-5001-538-6306. Section 4. This Resolution shall become effective immediately upon its adoption. The foregoing resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Vice Mayor Howard Weinberg Mayor Enid Weisman City of Aventura Resolution No. 2017- PASSED AND ADOPTED this 3rd day of October, 2017. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 2 of 2 CITY OF AVENTURA % CHANGE ORDER FORM 4. / CHANGE ORDER NO. 1 '' et.o�` CONTRACT NUMBER: 16-06-22-2 DATE: 09/25/2017 PROJECT TITLE: N. E. 213th Street Seawall Restoration Improvements PROJECT CONTRACTOR: Jones Benitez Corporation COST: $222,208.12 BUDGET LINE ITEM: 410-5001-538-6306 DESCRIPTION OF CHANGES: 1. $7,899.12 — Unforeseen concrete wall panel replacement surrounding the existing drainage outfall located at the east end of the Dog Park.2.$287,909.00-Unforeseen pile,cap and rebar quantity and labor costs. 3.($73,600)Credit amount for Fiber Reinforced Polymer Jackets and epoxy injection. 4.Addition of nineteen (19)calendar days to the contract for change order time, rain days,and hurricane Irma. Original Contract: $1,387,880.00 Total Previous Change Orders: 0 This Change Order: $ 222,208.12 Revised Contract Amount: $1,610,088.12 Total Change Orders to Date: 1 Contract Amount Before This Change: $1,387,880.00 Total Change in Contract Period: 19 Calendar Days The sum of$222,208.12 is hereby added to the Contract price, and the total adjusted Contract price to date thereby is $1,610,208.12. The time provided for completion of the Contract will be increased by 19 calendar days. This document shall become an amendment to the Contract and all provisions of the Contract will apply thereto. Recommended by Consultant Date Recommended by J er- - , q 125-119 Capital Projects Manager Date Recommended for Budgetary Purposes: Finance Support Services Director Date Approved by City Manager Date Accepted by Contractor Date September 25,2017 Mr.Tony Tomei Capital Projects Manager City of Aventura 19200 West Country Club Drive Aventura, Florida 33180 RE: NE 213TH STREET SEAWALLS CHANGE ORDER NO. 1 CT&A PROJECT NO. 01-0103.212 Dear Mr.Tomei: CRAVEN 1HOMPSON Jones Benitez Corporation has submitted Change Order No. 1 for additional work, due to unforeseen conditions and quantity overruns. We have @Mr° reviewed the attached documentation from Jones Benitez and offer the following: Dog Park Wall Panel Repair—The seawall panel where the existing drainage outfall has failed and needed to be repaired; the price submitted, $7,899.12 for this item, is fair and reasonable. &ASSOCIP.TES INC. Item 108—Cathodic Protection Integral Pile—The units were reduced due to Engineers Planners the amount of piles that needed the cathodic protection; therefore, based Surveyors on the unit price, a credit of$72,000.00 will be issued to the contract. Landscape Architects Item 101 — Full Depth Concrete Cap Replacement — The concrete cap replacement includes additional rebar to splice the cap, due to deterioration of the existing rebar; with this deterioration of rebar, including additional concrete cap replacement, this item total increase is for$259,500.00. Item 102 — Concrete Cap Partial Depth Repairs — As per the Item 108, deterioration of the existing rebar required additional quantities, to make the necessary repairs to the concrete cap. This Item increase to the contract is$8,050.00. Item 103 — Concrete Cap Epoxy Injection — Due to the additional concrete cap repairs, these cracks fell within those repairs, and a credit of $1,600.00 will be included in the change order. Item 105—Pile Reinforcing— Based on the deterioration of the existing rebar after removal of the concrete, it was determined in the field that the additional rebar be spliced with full size rebar. This is a total increase to the contract of$9,100.00. 3563 N.W.53rd Street Fort Lauderdale, FL 33309-6311 (954)739-6400 Fax(954)739-6409 Mr.Tony Tomei Capital Projects Manager CT&A Project No.01-0103.212 September 25, 2017 Page 2 Item 107 — Seawall Cap Reinforcing — The seawall repairs at the Dog Park, required additional reinforcing steel, which was included in this line item, for a total increase in contract price of $1,040.00. The General Conditions were increased for the additional bond and insurance cost for the increase in contract price. There is a time increase of nineteen (19) calendar days, for rain days and weather, relating to Hurricane Irma. Final Completion of the project is now scheduled for November 27, 2017. Craven Thompson & Associates has been onsite to review the existing conditions, and assisted in making the determination on the additional work required in the field. Craven Thompson &Associates has reviewed the change order and find the increase of$222,208.12, fair and reasonable. If you should have any questions, please do not hesitate to contact us. Sincerely, CRAVEN THOMPSON&ASSOCIATES, INC. DON A.SHAVER Director of Construction Management DAS/wg Enclosures Cc: Pat Gibney, CTA Peter Aquart, CTA G:\JOBS\2001\01-0103-CityOfAventura\01-0103 City Projects\01-0103-212_NE 183rd St & NE 213th St Seawalls\Construction Phase\NE 213th Street\Payment Applications\Itr.tomei.9.25.17.doc CRAVEN 1HOMPSON &ASSOCIPJES INC. JIICJones Benitez CORPORATION CONCRETE CONSTRUCTION August 28, 2017 Craven Thompson and Associates 3563 NW 53rd Street Fort Lauderdale, Florida 33309 Attn: Don Shaver RE: Change Order#01 -Dog Park Wall Panel Repair NE 213'h Street Seawall Restoration City of Aventura# 16-06-22-2 Jones Benitez Corporation is requesting approval for the following change order. During review of the dog park piles, an unforeseen condition on the concrete panel surrounding the existing culvert was identified. The concrete panels are damaged beyond the typical panel repair, as noted in the meeting on August 15, 2017. The EOR has provided a sketch of the repair on August 28, 2017 and the scope of work consists of the following: I. Removal of existing concrete panel around the culvert&concrete cap 2. Extend the vertical reinforcing to the top of the new sea wall cap 3. Drill & epoxy 2" into the existing culvert and piles with#4 GFRP rebars @ 6" c/c 4. Add one coat of Sika Armateck to concrete surface 5. Form a new panel in front with a min of 5"thick wall around the existing culvert 6. Modified FRP jackets to accommodate wall thickness This work will consist of a dedicated labor crew and equipment for approx 1 week. Please note,the cost for the required Full Depth Concrete Cap Replacement is included in the Change Order#02- Overrun Contract Quantity. If you have any questions, please give me a call at 305.821.1699. Sincerely, T„!',) . . Yvette Benitez, 'E President Jones Benitez Corporation )ones Benitez JIIC CORPORATION CONCRETE Cu YsrRuC1ION Date: Thursday, August 17, 2017 Contract No: 16-06-22-2 Project Name: Aventura Sea Wall Restoration Description: Change Order#1 - Wall Panel Reconstruction using existing footing and piles as support. DESCRIPTION QTY I UM Unit Price Item Totals Labor Burden Rate 50.50% $ 2,430.06 Foreman x 1 10.00 HR $ 42.00 $ 848.40 Finisher x 1 10.00 HR $ 27.00 $ 545.40 Laborers x l 40.00 HR $ 22.50 $ 454.50 Divers x 2 32.00 HR S 36.00 S 581.76 S ,, 2ra+z ..��.r_24+ .;i y, Excavator 0.50 WK $ 1,500.00 $ 750.00 Picku. 0.50 WK S 500.00 $ 250.00 Air Com.ressor 1.00 WK S 150.00 $ 150.00 Generator 1.00 WK $ 50.00 $ 50.00 $ $ - _-�- $ - Permanent Material $ 2,772.00 Ready Mix Concrete _ 3.00 CY $ 188.00 $ 564.00 Short Load 1.00 EA $ 450.00 $ 450.00 #4 GFRP 350.00 LF $ 1.20 S 420.00 _Formwork 96.00 SF $ 6.00 S 576.00 Bracing 384.00 BF $ 1.00 $ 384.00 Oil, Nail,Ties 96.00 SF S 0.50 $ 48.00 Sika Armatck 2.00 GA $ 165.00 $ 330.00 $ - $000011tSe ' Nb mss,-..:` .4 F i d s s1''s Eh ;yv y2 .-. - l .. � ,.,.,. r-��o.__ ...Y. �. ......_w.me;a.rd..<`.r.r'4rs*'�.:R��c.: Ra. : . ,�a•..o .... Concrete Pump 1.00 _ DY $ 500.00 $ 500.00 $ - S - Taxes 7% __ $ 278.04 ___ Mark-up 17.5% $ 1,169.02 Mark-up(Subs) 10.0% S 50.00 Total $ 7,899.12 Job MUE15100502 lob Number: MUE-CALCSHEET.DOCX gineers, Inc Page Of 44o NE It+Av Avenue Calculated by: MU Date 07/26/2017 Oakland Park,FL 33334 Checked by: Time Phone:954324-4730 CA#:29348 Subject Section/Detail Panel Repair between piles 144 and 145 www•.muendneers.com i', _` ++. Q n- .ice •, .F.' -='e • i i I I 1 i i i __-r.._.w_ a.._..__ .._....i_ L._..... f . i i _..._ _ L . i-4._...-'�-.._ .j.._.{.. _ i.. . _...i. _ .._;. 1.: Tema I �. i : i i l • � i and epoxy the , • i----_.-.1---1— .i , . , i . . 'GFRPf11911'Ift�riClr , '4. ..t_ ....1_....a...__ ---- 1 .4110$-the i .-411 I a 'a ilas + ► . ._....L»_ '_._,. L. I .. ..1..._._ fat ac�i P.O. i -i a e ulefi removed spatted i i f - _.�, I , crackett•wall annet_—...._...;._..... ...__.,._..._:..._....r l.. ; — t t i ' _.. r sectiont• • a�ld i?OuhB .._.._:......_ _L 1 i-- 1.... M ._ _. i existing wall pan i ..._ i w... I surFace to mid. 1-447-4 � �� I aptitude : - , _ ---I! ..- ..._...L_ .-4... . ...4----.•-• - ---4••••—!---,...-1—••••-•4 min.15"thick i i i i _. makt„..44liolumob„, . ...441.0.5114., , vpumww .,v4lliut . , i ,111111110V VIIIIIIMIPIMININ 11. - I i . i __l. .. t ...i. _.I i i• . 6S l : i i i i l r........1 I.. i I _..._. coa i --i- i i i 4110154 tri , .._...�._..._.. .. :»..... _. ... • jtp- ?... 1 i 1.._.._ .. rOUghened.. .Qn Ia._... 1. i I i I ! surface , I I. i �._.� _.�_...... __. d... ....._: _ GFF 1 1 i T , e e Ica i Vertaca{and h int.. `ui g reair xi�ln.�. � �� �._.....�___. as scheduiled' j € I i i -.1..._._..i Inmrc g to the y j ..__..s......._.` s.. ._4 . . t. .i._. 1I f.._....._ dir the nPw ._..._..;.___i_..._.=.._�._...�. _ { i. ...1 � E 1 i ,i : i ta�rrn�at��tf���f►driz�►n-C$tralnforcing ..._: r yy f f ;-arid cltill endie i4-2r...n the ' i i i I i [ Ii 2" PI the f i : rt i �• � �-_..�_._..• �° _. . . • . -_...�.�.....!.-i.ex�stipg.��r�rt Yvr..e. ..iris. _. , P e Cisjng cu ie .�......_.:.._.._.1....._............. t .......F... . . i ; the ulviert� continue it above i. drill afld?poky the ; I t , # i } i tar below the aii(v rt `1se i h re i I r Gaff retn1brci ' 4" _..E .».. r,...__.'......_. ..._ • ...._{....._...:......._ _ , Iiii .. 4. .......;._..-.4--int-the ce� '. L I i..»_..+ -t i i 'at each1 Ii ....._...._......,.._..._._...._i.... 1 ri- s I .i ......1___i�ofeS to -slnit i r ift s tic C fe air lofts o Id .fel i a" , e- ►d tiotesatfietai{1S--1i2'•fer•adlditt a Eintornliatiern-.._._..4_ ._;..._..i.........1...T.._._.: -1,-..-.•_. _ PapIof1 i i i- I i s:\forr sandiemplates\mue-calcsheet.doot September 22, 2017 Craven Thompson and Associates 3563 NW 53rd Street Fort Lauderdale, Florida 33309 Attn: Don Shaver RE: Change Order#02—Over/Under in Contract Quantities NE 213th Street Seawall Restoration City of Aventura# 16-06-22-2 Jones Benitez Corporation (JBC) is requesting an equitable adjustment of$214,309.00 for unforeseen work and quantity overruns on the N.E. 213th Street Seawall Restoration. Specification Section 01272 Measurement and Payment requires an executed change order to exceed the scheduled quantity. JBC, CTA,and MUE have worked together to provide the best solution for the City of Aventura by minimizing any overruns or changes. Since the quantities shown in the contract documents do not accurately reflect the work required to complete the project, JBC has provided thorough documentation of all quantities of work complete and issues that occurred on this project. The differences are a combination of changes in scope, unforeseen conditions, continued deterioration of wall from beginning of engineering to time of construction, previous work completed by under other contracts,and changes in contract scope. Item 108 Cathodic Protection Integral Pile It was first discovered in November, the quantity of 1,984 LF was associated with all piles onsite of 248 @ 8 FT, however the table on PS S4.0-4.1 only had 224 piles and PS S2.0-2.6 had 222 piles. RFI #01 (dated 11/18/16) was submitted for clarification and determined 224 piles was accurate. JBC proceed with ordering the FRP jackets and submitting shop drawings accordingly. In December, there were 8 piles previously repaired (of which 6 required FRP jackets)and are larger than the typical 14" existing piles noted on the plans (RFI #07 dated 1/23/17). MUE indicated the 6 piles to receive jackets were to be removed and all piles to receive epoxy repairs. JBC was still able to reduce the manufacture quantity,as to not impose additional cost of material for those 6 piles. As JBC moved into the dog park area in July, the 3 piles that required repair were atypical and the approved FRP jackets could not be used for the repair. MUE provided field direction on preferred method of repair. As the FRP jackets were already onsite the quantity of these jackets remain in the count to cover repair cost. Therefore, a credit to the City for this line item is$72,000. Total FRP jackets to be installed: 224—6=218 @ 8 FT= 1,744 FT 1,744 FT @$300.00=$72,000 Page jI Item 101 Full Depth Concrete Cap Replacement The contract quantity of 627 CF was based on 248 piles at only 12" depth x 14" wide x 28" length of the seawall cap. This does not take into consideration the battered pile cap width size to be removed/replaced,the additional 2" of width due to the FRP jacket clearance extending past the seawall cap, unforeseen cracking of cap due to control joints,and full depth cap replacement along the dog park as noted per plans. In addition,the response of RFI#2 dated 11/18/2016 changed the scope of work shown in the plans by omitting plan note#5 on S-6.1,which is required for the new pile reinforcing steel is required to be integral with the pile cap. JBC, CTA, and the MUE determined to minimize the impact of the full depth replacement to a minimum width of 28" that be required for installation, in lieu of the I4" by the EOR or the 12" on each side per plan note #5. JBC was directed to limit demolition of existing cap to coincide with the limits of concrete repair jackets and that the limits of the cap were to be extended to the outside edge of the FRP Jackets to eliminate step between jackets and cap. Piles to be completed 218 piles x 12"x30"x28"= 1,272 CF Battered Piles—48"wide(30"are above in contract work) 7 piles x 12"x28"x 18"=25CF Additional Cap Replacement Required at East Side of Dog Park 12"x 30"x 70' = 175 CF Unforeseen additional cracking of cap due to control joints as noted in Pay App#6=20 CF The final quantities to complete the work 1,272+25+ 175+20= 1,492 CF 1,492 CF—627 CF=865 CF @$300.00=$259,500 Therefore,an overrun for this line item is$259,500.00. Item 102 Concrete Cap Partial Depth Repairs The plan quantity for of 50 CF identified the surface spalls but could not account for the amount of unforeseen rebar degradation. Specification 03312 Concrete Repair Work, Section 1.3 C requires the removal and replacement or any reinforcement has lost more than 15%of its cross-section area. A detailed location of this unforeseen work is available in Exhibit B. We are currently 78% complete with demolition of cap and have complete 66.23 CF of partial depth repairs. We expect the final quantity of this item to be 85 CF. 85 CF—SO CF=35 CF @$230.00 Therefore,an overrun for this line item is$8,050.00. Peke 12 Item 103 Concrete Cap Epoxy Injection The scope of work for this item has been removed for the concrete cap epoxy injection. The majority of the cracks anticipated for this work fell within the limits of the full depth concrete cap replacement (102). Therefore,a credit to the City for this line item is$1,600.00 is anticipated. Item 104 Seawall Panel Epoxy Injection The scope of work on this item has not started but an assumption of 0.42 gallons per panel appears to be sufficient to complete the work detailed in the plans. Therefore, no overrun or underrun is anticipated for this line item. Item 105 Pile Reinforcing The schedule of values in the bid document indicate 18 TN. According to Plan Sheet S6.2 a total of 10 — vertical #7 bars and 11-#3 stirrups @ 8"o.c.are required for each pile repair. JBC calculated the unit weight to equal: 10ea#7 Bars-8'-6"Long @ 2.044#/lf 173.74#/pile I 1 ea#3 Stirrups 4'-4"Long @ 0.376#/lf(based on 8"spacing) 17.8#/pile According to RFI#3 (dated 11/18/16), indicated 224 pile* 191.54#/pile* 1 TN/2000#=21.5 TN Therefore, the plan overrun for this line item is$9,100.00 Item 106 Pile Concrete Pour Based on field observations, the existing plans did not take into consideration the voids between the seawall and piles, as noted in RFI #6 (dated 1/27/17). This void creates an unforeseen condition allowing excess concrete to seep through the openings. JBC, CTA, and MUE collaborated by reducing the demo of existing concrete along the existing pile and seawall to reduce any unforeseen concrete loss. An estimated volume was provided for calculating the project quantity, as it is not feasible to determine this information prior to placement. Currently, JBC has purchased 5,670 CF of concrete for this line items 101, 102, and 106 and has installed as of July Pay Application#7 a total of 4,210 CF in 24 pours. The difference of 1,460 CF is allocated to 27 CF per pour(total of 648 CF) for waste, the overages when the pile is not in contact with the seawall, areas where the piles are disintegrated, or where seepage behind the seawall has occurred. JBC has absorbed this difference as part of the scope of work. Hence,the quantity for this line item is: 218 * 21.5 CF=4,687CF Therefore, no overrun or underrun is anticipated for this line item. Item 107 Seawall Cap Reinforcing The scope of work for this line item is relatively insignificant to the overall contract amount. However, any change was due to similar issues as described in Item 102 and the Dog Park Concrete Cap Replacement. Therefore, the plan overrun for this line item is $1,040.00. P4,e 13 JIIC Item 101 General Conditions Due to the increase in contract value, the general conditions for this project must be escalated to compensate for the increase in Bond and Insurance premiums associated with increase contract price. Bond Premium $4,240.00 Insurance Premium Increase $5,797.00 Therefore,the plan overrun for this line item is$10,219.00. This increases the contract value to a total of$1,602,189.00 with no additional impact on time to the City. Jones Benitez Corporation has enjoyed working with the City of Aventura and CTA and MUE Engineers, despite all the contract changes. We look forward to a successful contract completion. If you have any questions,please give me a call at 305.821.1699. Sincerely, Yvette Benitez,PE President Jones Benitez Corporation 4 Co 00 0 IOI O I et- 1 0 '0 0i NI$1 — r O 'Oi - 1 00 O O _Iv Ot vi N P C ` H Ni V ON+ i H iFOC—f IDigI T n O H—l °; " I IHIHjyt v - H ;1.4"! I1 r ( il � I H 0 1 1 0 Ii 0 1 0 0iv1010 o er h `y O O i 'O O OI0si00i01 0' N 'O t 0 I - i `°:. H �HI rf Mlrli N v V d 1001_ G a N I M I 4, I 1 1HI NIH N 814 H H I Hfli '4 0 f0 01010 10101#01:of 0 ;O O O O f O i O 1010.4r O.00IO• R O o o: 0 1 0 d oto 010. Q 0 1N1 b h sA I'0.O IO O1 0 AD U f1 IO o •-. N_ li0.H1 (N a H IH a 1 H ; IHrH1NHr I H a ir9 I I 111 II I 61 l o 18I i II I o 0 j 1 0 g 1 4 14irtv:1ooi o N E I d^ • 4^ i N'N rid Q�O} 'SII O O 1 O 10101003.t O i III + — O h 0 HI01 Hf O° O O �. O 1(N Vl O J I— ,O( O M C 9 V I •II. h H w IH 1Hi N - a 0 NH I i '4 N 1 i k i . '^ ra3 .407 L 2� 0 V h 11 i j f a r i I o I 18(�(sl? ' e a N d I '.� a 1otMlo o N I 11111 � ,o • o o I o t010 0.0 0 0 0 0 1 o I o X01010.0: o o 0 • 0 1 0 1 0 101016161I 0 0.0 O 0 1 1 h I 'o ,40 000 O i N cc N u 0L eil C U 0 i I 00 i - I as oe M 1. H I -P, 1 H 1 H 1-.(,100 HI H M } I t ^ O i f WI 2 0 0 u F o j „1 . . 0 0,0... v vj v d - 1 ( 15 • Ni NI 00 X10 a • i I I I-�vf � zi z' x .J 1! ( i 0 Q •(,fo•cIg a Fm 6 I ( 8 18 I 18 181g1o!$ 8 o`c 0 E ( S (0(VV •y0•y� lvoil�SI$IZS( 8 C" I H I V1 N IM;wI yl W1 H `" � 1 Iii ° il i .WI - j fiI � 11 2 I 01 i I- Is++C JD 4,1 � a oG „ �,o !i^ o " 1 Y i I m w m a g v 1 g V I & IQ I1 e' i e(� er � ,Z3 S� 2 i • I4! . bt ; o Q1 0 ° �C ' 0 o e1 L U �lyEl u'��a F Va foal 3 i y . g IA'i'u! 0 ai a rn Y c l c `�1 e 1 E•1 1 311 _ U 1031 uo I (3 ( U IO, lal'EIS,1(5 •11111 w z o iHHHiIH o JCA Surety Group,LLC 941 W.Morse Blvd.,Suite 1.00 Winter Park,FL 32789 T J Ch Tel(321)800-6594 Fax(407)264-8321 s u.r c t y G r,o a e,. www.jcasurety.com 0 ; j►4 ', September 19,2017 City of Aventura 1920 West Country Club Drive Aventura, FL 33180 Re: Jones Benitez Corporation Bond Number: PB12220500040 Contract: NE 213th Street Seawall Restoration To Whom It May Concern: The above bond was issued on July 12, 2016 in the amount of$1,387,880.00 for N.E. 213th Street Seawall Restoration City of Aventura Bid No. 16-06-22-2 CTA Project No. 01-0103.212. It has been brought to our attention that a change order has been issued in the amount of$211,989.12.As with all bonded projects, as the contract price increases, so does the bond amount, which in turn increases the premium amount due to the surety company(Philadelphia Indemnity Insurance Company).The increase in contract price of $211,989.12 results in additional premium of$4,240.00 due to the surety company on this bond. Should you have any questions or require additional information please do not hesitate to contact me at (321)800-6594 or(407) 575-4361. Sincerely, • Jorge L. Bracamonte Cuntract Surety Speclaltst �. Collinsworth, Alter, Fowler, French, LLC l., INVOICE 8000 Governors Square Blvd., Suite 301 Miami Lakes, FL 33016 DATE 9/19/2017 Phone: (305) 503-9173 INVOICE# 20170919 Fax: (305) 558-4294 CUSTOMER ID JBC Website: mnielson@caffllc.com DUE DATE Upon Receipt BILL TO Jones Benitez Crop 6065 NW 167th St, Ste. B4 Miami, FL 33016 786-877-8766 Policy Charge Premium JBC Ins Package - City of Aventura Project#16-06-22-2 $211,989 Change Order $5,979.00 TOTAL $5,979.00 COMMENTS Payment due upon receipt CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, a ger DATE: September 28, 2017 SUBJECT: Recommendation to Accept Av- i tura City of Excellence School Out- Of-Field Waivers October 3, 2017 City Commission Meeting Agenda Item ;j RECOMMENDATION It is recommended that the City Commission acting in its capacity as the Governing Board of the Aventura City of Excellence School accept the out-of-field waivers list as outlined in this memorandum and recommended by Principal Alm. BACKGROUND The Miami-Dade County School Board requires the Governing Board of each charter school annually to accept a list of teachers considered out-of-field. Teachers working on additional certification or endorsements for subjects that they are teaching are considered out-of-field until requirements are met. All teachers hold current certification. The additional certification or endorsements are extra credentials. This is a typical practice as teachers expand their professional development. Below are listings of instructional staff members who are working toward additional certification the following subject areas: English Speakers of Other Languages (ESOL) Endorsement — This is an add-on to a current certificate to be able to teach English language learners. The following teachers are involved in a five course sequence, allowing six years for completion: Meryl Kieffer, Laskmy Santin, Ana Melhuish, Marie Compas, Sally Perez and Andreas Bechrakis Elementary Education Meryl Kieffer Memo to City Commission Page 2 United States History Elinor Randolph Gifted Endorsement — This is an add-on to a current certificate to be able to teach students who are identified as gifted learners. The teachers are involved in a five course sequence, allowing five years for completion: Cindy Mendoza and Amy Wilson EMS/act CC01715-17 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM ity anager DATE: September 18, 2017 SUBJECT: Resolution Approving Leg!slatiPrograms, e Pro and Priorities for 2018 pp 9 October 3, 2017 City Commission Meeting Agenda Item `j RECOMMENDATION It is recommended that the City Commission approve the attached Resolution approving the Legislative Programs and Priorities for 2018. The document includes items discussed at the September Workshop Meeting. If you have any questions, please feel free to contact me. EMS/act Attachment CC01710-17 RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ADOPTING THE CITY OF AVENTURA 2018 LEGISLATIVE PROGRAM AND PRIORITIES ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City of Aventura 2018 Legislative Program and Priorities, attached hereto, is hereby adopted. Section 2. The City Manager is authorized to take all action necessary to implement the purpose of this Resolution. Section 3. This Resolution shall be effective immediately upon adoption hereof. The foregoing Resolution (adopting the items of the legislative program, excluding item #9) 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 Vice Mayor Howard Weinberg Mayor Enid Weisman The foregoing Resolution (as to solely the portion adopting item #9 of the legislative program) 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 Vice Mayor Howard Weinberg Mayor Enid Weisman City of Aventura Resolution No. 2017 PASSED AND ADOPTED this 3rd day of October, 2017. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 2 of 2 CITY OF AVENTURA LEGISLATIVE PROGRAM AND PRIORITIES AI OV AVE tiI. ..11 -1,7e i---,, .AJ , > 1 � . , L * • -1 : -- ,.„. . Ii te .�' , . r 1 .a . . *,. _v��=rs !,��im� lJ 4 4S)lt°1114 f) viN FLo Cliot e' '‘Z) J' of EXCC 2018 Mayor Enid Weisman Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg City Manager Eric M. Soroka City Clerk Ellisa Horvath City Attorney Weiss Serota Helfman Cole & Bierman, P.L. CITY OF AVENTURA LEGISLATIVE PROGRAMS AND PRIORITIES 2018 This document is intended to provide direction to the City Manager, City Attorney and Legislative Lobbyist as to the official City position regarding issues and pending legislation which would affect the operation of local government. This document further provides priorities for the acquisition of supplemental funding (grants) for various programs. The City of Aventura will endorse and support legislation that will: 1. Supports the home rule powers of local government. 2. Provide a dedicated revenue source for Charter School capital improvements at the same levels provided to the local school boards. 3. Increase educational funding levels for Miami-Dade County public schools in order to meet per pupil State Constitutional requirements. 4. Amend State law allowing a more economical method of advertising for a public hearing relating to Comprehensive Plan adoption and/ or amendments. 5. Adopt the 2018 Policy Statement of the Florida League of Cities. 6. Enact a law enabling cities to prohibit smoking at city sponsored events or activities and/ or at city parks and facilities. Smoking is defined as "any nicotine delivery device including but not limited to smoking, chewing and vaping". 7. On a state-wide level, ban the use of handheld phones by persons operating motor vehicles, but allowing hands free phone devices. 8. Preserve municipal authority for red light camera safety programs. 9. Amend Safe Harbor provisions (Fla. Stat. 718.116(1)(b) condos and 720.3085(2)(c) HOAs) to increase the liability of qualified lending institutions to the lesser of twenty four months of past due assessments or two percent of the original mortgage in the event of a foreclosure plus recovery of reasonable attorney fees. 10. Support initiatives to address the impact of rising seas on the South Florida area. 11. Fund the design and construction of the proposed westbound Improvements to the intersection of NE 203 Street/Biscayne Boulevard. Fund the review of alternatives to improve traffic flow at Miami Gardens Drive and Biscayne Boulevard Intersection. 12. Support legislation to amend Section 768.28, Florida Statutes, to expressly state that sovereign immunity constitutes immunity from suit (not just immunity from liability) to the extent not waived by applicable law. 13. Support the adoption of legislation to restore municipal authority to regulate drones in order to protect privacy, and to protect persons and property within the municipality. 14. Support funding to reduce traffic congestion by developing alternate transportation modes. The City of Aventura will seek state financial assistance for the following projects: 1. Funding for Stormwater infrastructure improvements ti CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, I • City Manager BY: Joanne Carr, AICP Community DevelopmDirector DATE: September 29, 2017 SUBJECT: Request of Florida Fine Wine & Spirits LLC dba Total Wine & More for Conditional Use Approval to establish a liquor package store within the commercial plaza tenant space at 19925 Biscayne Boulevard, City of Aventura, notwithstanding the spacing and distance requirements for the sale and service of alcoholic beverages pursuant to Section 4-2(a) and (b) of the City Code (04-CU-17) October 3, 2017 City Commission Meeting Agenda Item (0 RECOMMENDATION It is recommended that the City Commission approve the conditional use application to establish a liquor package store within the tenant space in a commercial plaza at 19925 Biscayne Boulevard, City of Aventura, subject to the following conditions: 1. This approval shall be granted exclusively to Florida Fine Wine & Spirits LLC dba Total Wine & More for the commercial plaza tenant space at 19925 Biscayne Boulevard, City of Aventura. 2. The use shall be established within twelve (12) months of the date of the approved resolution, or the approval granted herein shall expire, unless extended by motion of the City Commission at the written request of the applicant. 3. The applicant shall obtain a 4COP Series state license for sale of beer, wine and liquor. No sales by the drink or consumption on premises are permitted, except for 2.5 fluid ounce maximum size beverage sample tasting at in-store events and seminars. 4. The applicant shall provide responsible vendor training programs for its associates. 5. The applicant shall comply with the hours of operation allowed to establishments for package sales pursuant to Section 4-3 of the City Code, namely, between the hours of 8 a.m. and 10 p.m., except for sales on Christmas Eve and New Year's Eve when sales are permitted until 12 midnight. 6. The sale of alcoholic beverages shall be terminated in the event that the City Commission determines, after a public hearing, that the operation has created and/or may tend to create a disturbance to the community. A public hearing shall be set if the City Manager finds probable cause to believe that a disturbance has been created, based upon complaints received or the City Manager's observation. THE REQUEST The applicant, Florida Fine Wine & Spirits LLC, dba Total Wine & More, is requesting Conditional Use approval to establish a liquor package store with ancillary education room and wine tasting as permitted by Florida law, in a 30,000 square foot tenant space at the north end of the commercial plaza at Biscayne Boulevard and Aventura Boulevard, with municipal address of 19925 Biscayne Boulevard, notwithstanding the spacing and distance requirements for the sale and service of alcoholic beverages of Section 4-2 (a) and (b) of the City Code. (See Exhibit #1 for Letter of Intent) BACKGROUND OWNER OF PROPERTY Deer Capital LLC APPLICANT Florida Fine Wine & Spirits LLC dba Total Wine & More ADDRESS OF TENANT SPACE 19925 Biscayne Boulevard, City of Aventura (See Exhibit #2 for Location Map) SIZE OF PROPERTY: Approximately 6.43 acres (entire plaza site) Store Area is 30,000 square feet LEGAL DESCRIPTION Part Tract "A-12", Aventura Twelfth Addition, Plat Book 146, Page 19 of the Public Records of Miami-Dade County, Florida, City of Aventura (See Exhibit #3 for complete legal description) Zoning — Subject Property: B2 Community Business District Properties to the North: RMF3 Multifamily Medium Density Residential District Properties to the South: B2 Community Business District 2 Properties to the East: B2 Community Business District Properties to the West: Biscayne Boulevard Existing Land Use — Subject property: Commercial Plaza Properties to the North: Residential Condominium Properties to the South: Regional Mall Properties to the East: Medical Offices/Emergency Room Properties to the West: Biscayne Boulevard Future Land Use - According to the City of Aventura Comprehensive Plan, the following properties are designated as follows: Subject property: Business and Office Property to the North: Medium-High Density Residential Property to the South: Business and Office Property to the East: Business and Office Property to the West: Roadway The Site - The subject site contains a one story, commercial plaza with 72,683 square feet of retail floor area and 5,968 square feet of restaurant floor area. The major tenants are SteinMart clothing store and Roche Bobois furniture store with a Chili's Restaurant in a separate freestanding building. There is a vacant 30,000 square foot retail tenant space, located at the north end of the main plaza building that was formerly occupied by HH Gregg electronics store. A total of 353 parking spaces are required by City Code, where 356 parking spaces are provided in surface parking areas to the west, north and south of the main plaza building. A site plan of the plaza is attached as Exhibit #4. The required number of parking spaces for the retail spaces in this plaza is based on the generalized parking value permitted by Section 31-171(12) of the City Code, that is, 1 parking space for each 225 square feet of gross leasable area. The site complies with the number of spaces required by Code with 353 spaces required and 356 spaces provided; however, staff is concerned that a liquor package store will create a greater parking demand than a retail store. If calculated individually and not generalized as permitted by City Code, a retail store with 30,000 square feet of leasable area would need 120 parking spaces, whereas a 30,000 square foot liquor package store would need 200 parking spaces. The applicant has provided a parking utilization study of the plaza, attached as Exhibit #5, which shows that a maximum parking demand of 123 spaces during the study period, that is, there was a minimum of 233 empty spaces. This study has been reviewed by the City's Traffic Engineer Consultant. It confirms that the existing number of parking spaces in this shopping center can accommodate an anticipated increase in parking demand by the Total Wine & More store. I 3 The Project - Total Wine & More proposes to establish a liquor package store with ancillary education room and wine tasting as permitted by Florida law, in a vacant 30,000 square foot tenant space formerly occupied by HH Gregg electronics store. This tenant space is at the north end of the main plaza building as shown on the attached site plan. The proposed floor plan is attached as Exhibit #6. A liquor package store is a permitted use in the B2 zoning district; however, conditional use approval is required due to the distance and spacing requirements of Chapter 4 of the City Code. Section 4-2 (a) and (b) of the City Code establishes certain spacing and location requirements applicable to businesses selling alcoholic beverages. The Code provides that no premises shall be used for the sale and service of alcoholic beverages to be consumed on or off premises unless it is located at least 1500 feet from a place of business having an existing liquor license (and not one of the uses excepted from the spacing requirements) and 2500 feet from a religious facility or school. It allows certain exceptions detailed in Section 4-2(e) of the City Code and noted below in the analysis of this request. The applicant does not meet either the spacing requirements or the exception conditions and therefore requires conditional use approval. The Aventura Police Department has reviewed the application. The general provisions of Condition #6 listed on Page 2 of this staff report satisfies its concerns with the establishment of a liquor package store. ANALYSIS Consistency with Comprehensive Master Plan — The request is consistent with the City of Aventura Comprehensive Plan. This store is located within property with a Business and Office land use designation which permits commercial uses. Citizen Comments - The Community Development Department has received no written citizen comments as of the date of writing of this report. Community Development Department Analysis - The applicant is requesting conditional use approval for the establishment of a liquor package store. Chapter 4 of the City Code, regulating the sale of alcoholic beverages, requires certain spacing and distance requirements from religious facilities and schools and from other establishments selling alcoholic beverages. Section 4-2 (a) and (b) of the City Code provides that, unless approved as a conditional use, no premises shall be used for the sale of alcoholic beverages to be consumed on- or off-premises at locations less than 1,500 ft. from another place of business having an established alcoholic beverage use (and not one of the uses excepted from the spacing requirement), or at locations less than 2,500 feet from a religious facility or school. The applicant has submitted a liquor survey which shows 2 non-exempted establishments selling alcoholic beverages within 1,500 feet, those being the Winn- Dixie Liquor Store in the Promenade Shops Plaza and the Walgreens Pharmacy on Aventura Boulevard. The liquor survey also shows 3 religious facilities within 2,500 feet 4 of the proposed use, those beingthe Aventura TurnberryJewish Center on NE 30 p p Avenue, Beth Torah Benny Rok Campus on NE 26 Avenue and Netive Ezra on NE 207 Street. The latter two facilities are outside of the City limits. The liquor survey is attached as Exhibit #7 to this report. Section 4-2 (e) of the City Code provides for ten exceptions to these spacing and distance requirements. An establishment selling alcoholic beverages is exempt from the 1,500-foot and 2,500-foot spacing distances if it falls within one of the following categories: 1. A private club conforming to the requirements of a private club as stated in the State Beverage Law. The proposal does not meet this definition for exemption. 2. Restaurants in the 81, 82, TC1, TC2 and TC3 zoning districts which serve cooked, fully course meals daily prepared on the premises and which provides alcoholic beverages service only to persons seated at tables. The proposal does not meet this definition for exemption. 3. Cocktail lounges in restaurants where the restaurant seats 200 or more patrons at tables or counts and occupies more than 4000 square feet of floor space. The proposal does not meet this definition for exemption. 4. Beer and wine for off-premises consumption as a grocery item, from grocery stores and meat markets. The proposal does not meet this definition for exemption. 5-10. Bowling alleys with restaurants, hotels and motels with at least 100 guest rooms, golf course clubhouses and refreshment stands, tour boats, tennis clubs and indoor racquetball clubs, and not-for-profit theatres with live performances and 100 seats. The proposal does not meet any of these definitions for exemption. Criteria According to Section 31-73(c) of the City's Land Development Regulations, a Conditional Use request is evaluated using the following criteria: 1. The proposed use shall be consistent with the Comprehensive Plan. The request is consistent with the Comprehensive Plan. The establishment is to be located on a parcel with business and office land use designation which permits commercial uses. 5 2. The establishment, maintenance or operation of the proposed use shall not be detrimental to or endanger the public health, safety or general welfare. The request for establishment of a liquor package store within an existing commercial plaza will not be detrimental to or endanger the public health, safety or general welfare. Although the proposed tenant space is immediately adjacent to a residential use, there is a well planted landscape buffer between the proposed tenant space, parking area and the condominium. The applicant advises that it successfully operates 23 stores in Florida with several in other municipalities in Miami-Dade County and remains in good standing with the Florida Division of Alcohol Beverages & Tobacco, has no record of administrative action for sales to minors and maintains responsible vendor training programs for its associates. 3. The proposed use shall be consistent with the community character of the immediate neighborhood of the proposed use. The request for establishment of a liquor package store is consistent with the business community character of the immediate neighborhood. The store is to be located in a commercial plaza adjacent to other commercial/retail stores and will front on the major arterial roadway through the City. 4. Utilities, roadway capacity, drainage and other necessary public facilities, including police, fire and emergency services shall exist at the City's adopted levels of service or will be available concurrent with demand as provided for in the requirement of these LDR's. Utilities, roadway capacity, drainage and other necessary public facilities, including police, fire and emergency services exist at the City's adopted levels of service or will be available concurrent with demand as provided for in the Land Development Regulations. The proposal will not affect the adopted levels of service. The applicant has provided a Parking Utilization Study to evidence that there are sufficient parking spaces on site to support the proposed conditional use. 5. Adequate measures exist or shall be taken to provide ingress and egress to the proposed use in a manner that minimizes traffic congestion in the public streets. The store is accessed by way of existing entrances and exits to Aventura Boulevard and Biscayne Boulevard, as shown on the existing approved site plan attached as Exhibit #4 to this report. The proposed use will not affect approved ingress and egress. 6. The establishment of the conditional use shall not impede the development of surrounding properties for uses permitted in the zoning district. 6 The establishment of a liquor package store will not impede the development of surrounding properties for uses permitted in the zoning district. 7. The design of the proposed use shall minimize adverse affects, including visual impacts of the proposed use on adjacent property through the use of building orientation, setbacks, buffers, landscaping and other design criteria. The liquor package store is proposed to be established within an existing tenant space in a commercial plaza. The store entrance will front onto Biscayne Boulevard. There will be no visual impact of the proposed use on adjacent property. Alicia J. Lewis, Esq. reospoon a r er 200 East Broward Boulevard,Suite 1800 Fort Lauderdale, Florida 33301 Phone: 954.491.1120 Fax:954.771.9264 Direct Phone:954.527.6276 Direct Fax:954.333.4176 Email:alicia.lewis@gmlaw.com Conditional Use Application Letter of Intent Florida Fine Wine& Spirits,LLC (19925 Biscayne Boulevard Aventura,FL 33180) The following Letter Of Intent has been prepared Florida on behalf of Fine Wine & Spirits, LLC ("Petitioner") in connection with the enclosed conditional use application for the property located at 19925 Biscayne Boulevard ("Property") in the City of Aventura, Florida ("City"). The Property is an existing retail plaza owned by Deer Capital, LLC ("Owner"). The Petitioner has executed an agreement with the Owner to lease an existing 30,000 square foot tenant space on the north side of the retail plaza. The tenant space was previously occupied by an HH Gregg electronics store but is currently vacant. The Petitioner is proposing to install a Total Wine & More liquor package store ("Total Wine") with an ancillary educational and tasting room, as permitted by Florida law. The Property is located within the City's General Business(B-2)zoning district. Pursuant to Section 4-2 of the City's Land Development Code, a liquor package store use in the B2 zoning district and the sale of alcoholic beverages require conditional use approval based on the distance of the proposed use from other alcoholic beverage service establishments, schools, and religious facilities. The proposed Total Wine will operate primarily as a liquor package store selling beer, wine and spirits for off premise consumption. Total Wine does not operate as a lounge or bar and does not sell alcohol beverages by the drink for on premise consumption. The proposed hours of operation are 9:00 am to 10:00 pm seven days a week. Section 31-73(c) of the City's Code provides the general standards of review to be applied by the City when granting conditional use approval. The proposed Total Wine satisfies the City's standards for conditional use approval as follows: Exhibit 1 04-CU-17 Boca Raton I Denver I Ft.Lauderdale I Las Vegas I Miami I Miami Beach I Naples I Nashville New York I Orlando I Port St.Lucie I Portland I San Diego I Tallahassee I Tampa I West Palm Beach In New York,Greenspoon Marder,P.A.practices under the name Greenspoon Marder,P.A.P.C. In California,Greenspoon Marder LLP practices using the fictitious name and trademark Greenspoon Marder under license from Greenspoon Marder,P.A. 31973720v2 Letter of Intent Page No. 2 1. The proposed use shall be consistent with the Comprehensive Plan; The Property is located within the City's B-2 zoning District. The purpose of the B-2 zoning district is to permit general commercial activity that will provide a range of goods and services to the community and sub region. Pursuant to Section 31.144.(C)of the City Code, Total Wine will serve the specific shopping needs of the surrounding community and greater sub region with greatest convenience at the proposed Property. The Property is designated Business and Office on the City's Future Land Use Map and the proposed liquor package store use is permitted in this land use category. The proposed Total Wine furthers the goals,objective, and policies of the City's Comprehensive Plan as follows: a. The proposed Total Wine furthers Policy 1.4 because it limits the density and intensity of redevelopment to reflect the existing development patterns as detailed in the Land Development Regulations in order to minimize the negative impacts on the City's infrastructure, traffic congestions, evacuation clearance times, and quality of life. The proposed development is an appropriate location for Total Wine because it is located in a B2 zoning district adjacent to a major arterial roadway. b. The proposed Total Wine furthers Policy 1.7 because the proposed development will conform to site development standards as outlined in the Land Development Regulations. The proposed development will conform to the site development standards as listed in Section 31-144.(C) Community Business District of the Land Development Regulations. c. The proposed Total Wine furthers Policy 2.2 because it is consistent with the policies relating to location, function, and character as stated in the Comprehensive Plan and the Land Development Regulations. The Property is an appropriate location for the proposed Total Wine because it is designated as Business and Office Land Use and is located at the intersection of the major arterial roadway U.S. 1, otherwise known as Biscayne Boulevard, and the local collector street Aventura Boulevard. The Business and Office Land Use district is intended for the full range of commercial retail activities that serve the entire community of the City. Access to the Property is provided along both Biscayne Boulevard and Aventura Boulevard which allows safe and convenient access to the proposed Total Wine. d. The proposed Total Wine furthers Objective 3 because it is consistent with the Future Land Use Plan as it emphasizes concentration and intensification of development around centers of activity and the development of well-designed communities containing a variety of uses and public services, and the renewal and rehabilitation of blighted areas. The Property is located just north of Aventura Mall which is designated as part of the Metropolitan Urban Center by the Miami-Dade 31973720v2 Letter of Intent Page No. 3 Comprehensive Master Development Plan. The proposed Total Wine will support this objective as it enhances economic development in the area by occupying the previously empty 30,000 square foot retail unit. This proposed Total Wine is consistent with this objective because the Property provides convenient access via the adjacent major arterial roadway and is in close proximity to several residential developments. 2. The establishment, maintenance or operation of the proposed use shall not be detrimental to or endanger the public health,safety, or general welfare; The proposed sale of alcoholic beverages will not negatively impact adjacent residential areas or surrounding non-residential uses and shall not he detrimental to or endanger the public health, safety, or general welfare. There are a number of similar establishments within the City that participate in the sale of alcoholic beverages for consumption off- premises only. The Total Wine chain successfully operates 23 stores in Florida with several in other municipalities of Miami-Dade County and as such is accustomed to the requirements for the successful operation of a liquor package store. Total Wine remains in good standing with the Florida Division of Alcohol Beverages & Tobacco, has no record of administrative action for sales to minors, and maintains responsible vendor training programs for its associates. Also, the organization employs knowledgeable staff and attempts to educate the public through designated educational space. This location will dedicate approximately 1,100 square feet to be used as a classroom setting for educational seminars and tasting events. The Property is located at the intersection of the major arterial roadway, Biscayne Boulevard, and the local collector street Aventura Boulevard which will maintain the safe and convenient access the plaza currently provides with the addition of the proposed Total Wine. The proposed Total Wine will participate in the sale of alcoholic beverages for consumption off premises only and will not present any increased detriment to public health or the safety and general welfare of those living or seeking services in the surrounding area. No aspect of the establishment, maintenance or operation of the proposed Total Wine will be detrimental to or endanger the public health, safety, or general welfare. 3. The proposed use shall be consistent with the community character of the 4 immediate neighborhood of the proposed use; The proposed use will be consistent with the high level of commercial activity in the area surround the activity center of Aventura Mall. The Property is one component of the major commercial node of the City located along the east side of the roadway at the intersection of Biscayne Boulevard and SR 856-William Lehman Causeway. This commercial node is situated among other general commercial uses and a variety of 31973720v2 • Letter of Intent Page No. 4 nearby residential developments. Pursuant to Section 31.144.(C) of the Land Development Regulations, the B2 zoning district is intended for general commercial activity for a wide range of goods and services to the entire community such as the proposed Total Wine. The site currently provides for attractive architectural features and landscaping elements which are compatible with the surrounding uses. The proposed Total Wine will reside in the currently unoccupied unit and improve the retail plaza as a whole. The proposed use is directly in harmony with the general purposes of the zoning ordinances of the City and is in harmony with the existing and proposed land uses surrounding the Property. 4. Utilities, roadway capacity, drainage,and other necessary public facilities, including police, fire and emergency services, shall exist at the City's adopted levels of service, or will be available concurrent with demand as provided for in the requirements of theses LDRs; The Property is currently developed as a retail plaza and has been previously approved through past site plans to provide sufficient utilities, roadway capacity, drainage, and other public facilities and services. A traffic statement has been prepared by a certified traffic engineer and has been attached hereto as Exhibit A. Total Wine is expected to create a slight increase in daily trips compared to the previous HH Gregg electronics store, but will decrease the number of pm peak hour trips. The decrease in pm peak our trips will reduce the impact on the overall plaza that includes many uses with high pm peak trip rates. The projected trip generation of the Total Wine will not require any additional public facilities or services to operate successfully. A parking utilization study has been prepared by a certified traffic engineer and has been attached hereto as Exhibit B. Pursuant to the attached parking utilization study, the current maximum parking demand of the existing retail plaza is 123 parking spaces. Per Section 31-171.b.11, the required parking for a liquor package store at this location is 200 parking spaces. This study suggests the need for 323 parking spaces to effectively serve the shopping center and the site currently includes 356 parking spaces. Other infrastructure, including utilities,police, fire, and emergency services already exists at the adopted level of service for the retail plaza and will remain available and concurrent in accordance with the City's Land Development Regulations. There is expected to be no change to the City's adopted level of service resulting from the approval of this Total Wine as a conditional use. 5. Adequate measures exist or shall be taken to provide ingress and egress to the proposed use in a manner that minimizes traffic congestion in the public streets; The proposed Total Wine is one unit of a previously developed retail plaza that currently maintains two(2)points of ingress and egress for the site. Point of access along the major arterial roadway Biscayne Boulevard and the point of access along Aventura Boulevard provide safe and convenient access to the site in such a way that minimizes traffic 31973720v2 Letter of Intent Page No. 5 congestion on the surrounding public streets and maximizes internal circulation of the plaza. 6. The establishment of the conditional use shall not impede the development of surrounding properties for uses permitted in the zoning district; The proposed use is located in an established retail plaza and therefore presence of the proposed Total Wine as a conditional use will not impede any existing or proposed developments surrounding this use. 7. The design of the proposed use shall minimize adverse effects, including visual impacts, of the proposed use on adjacent property through the use of building orientation,setbacks, buffers,landscaping and other design criteria. The proposed Total Wine will minimize the adverse effects of the use on the adjacent properties through the previously approved and developed site design aspects that currently exist on the site. The Property is arranged so that the large retail units front the major arterial roadway Biscayne Boulevard. Sufficient landscapes, setbacks, buffers and other design elements are currently present on this Property in accordance with the site design standards set forth in Section 31.144.(C) of the Land Development Regulations. The retail plaza currently presents no visual or adverse effects on adjacent properties and the conditional approval of this use will not impact these elements. Attached to this application are the necessary reports, resolutions, and plans required for a Public Hearing Application for Conditional Use Approval. The application package also includes the required distance survey and a check drawn on the account of Deer Capital, LLC in the amount of$6,000 representing the$5,000.00 filing fee and the$1,000.00 advertising deposit. Thank you for your review of the preceding. If you have any questions or require anything further regarding the above,please contact me directly. Regards, Alicia J. Lewis, Esq. 31973720v2 BROWARD COUNTY L. 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Folio: 28-1234-071-0010 TRACT"A-12", AVENTURA TWELFTH ADDITION, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 146, PAGE 19, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, LESS AND EXCEPT THEREFROM THE FOLLOWING PARCEL VESTED IN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PURSUANT TO THAT CERTAIN ORDER OF TAKING RECORDED APRIL 3, 1998, IN OFFICIAL RECORDS BOOK 18041, PAGE 3522, OF THE PUBLIC RECORDS OF MIAMI- DADE COUNTY, FLORIDA: BEGIN AT THE NORTHWEST CORNER OF TRACT "B-12" OF SAID PLAT OF AVENTURA TWELFTH ADDITION; THENCE ALONG THE NORTH LINE OF SAID TRACTS "A-12" AND "B-12", NORTH 87°33'08" EAST, A DISTANCE OF 21.102 METERS (69.23 FEET)TO A POINT ON A CIRCULAR CURVE CONCAVE TO THE EAST AND HAVING A RADIUS OF 1,687.000 METERS (5,534.77 FEET) AND A TANGENT BEARING OF SOUTH 00°48'11" WEST; THENCE RUN SOUTHERLY ALONG THE ARC OF SAID CIRCULAR CURVE TO THE LEFT THROUGH A CENTRAL ANGLE OF 01°55'32" FOR A DISTANCE OF 56.695 ME I ERS(186.01 FEET) TO REFERENCE POINT"C"AND THE POINT OF REVERSE CURVATURE WITH A CIRCULAR CURVE CONCAVE TO THE WEST AND HAVING A RADIUS OF 603.000 ME 1 ERS (1,978.34 FEET); THENCE RUN SOUTHERLY ALONG THE ARC OF SAID CIRCULAR • CURVE TO THE RIGHT THROUGH A CENTRAL ANGLE OF 06°26'15" FOR A DISTANCE OF 67.752 METERS (222.28 FEET) TO A NON-TANGENT POINT ON A CIRCULAR CURVE CONCAVE TO THE EAST AND HAVING A RADIUS OF 1,156.328 MEI ERS (3,793.72 FEET)AND A TANGENT BEARING OF SOUTH 01°37'10" WEST; THENCE RUN SOUTHERLY ALONG THE ARC OF SAID CIRCULAR CURVE TO THE LEFT THROUGH A CENTRAL ANGLE OF 02°25'46" FOR A DISTANCE OF 49.030 METERS (160.86 FEET); THENCE ALONG THE EAST LIMITED ACCESS RIGHT-OF-WAY LINE OF STATE ROAD NO. 5 (BISCAYNE BOULEVARD) FOR THE FOLLOWING TWO (2) COURSES: (1) NORTH 28°05'09" WEST A DISTANCE OF 9.346 ME 1 ERS (30.66 FEET); (2) NORTH 05°24'59"WEST A DISTANCE OF 63.659 ME I ERS (208.85 FEET); THENCE ALONG THE EAST RIGHT-OF- WAY LINE OF STATE ROAD NO. 5 (BISCAYNE BOULEVARD) FOR THE FOLLOWING TWO (2) COURSES: (1) SOUTH 87°30'59" WEST A DISTANCE OF 4.267 METERS (14.00) FEET; (2) NORTH 02°07'21" WEST A DISTANCE OF 101.121 METERS (331.76) FEET TO THE POINT OF BEGINNING. 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Gary R.McNaughton,P.E.,PTOE ASSOCIATES VIA E-MAIL John J.Mitchell,P.E. Christopher J.Williams,P.E. R.Trent Ebersole,P.E. Ms.Alicia J. Lewis, Esq. Matthew M.Kozsuch,P.E. Greens oon Marder, P.A. Maureen Chlebek,P.E.,PTOE P Dean A.Can,P.E. 200 East Broward Boulevard,Suite 1800 Fort Lauderdale, FL 33301 RE: Aventura Total Wine&More Parking Analysis McMahon Project No. L17692.01 Dear Mr. Lewis: McMahon Associates, Inc. (McMahon) has completed a parking analysis for the proposed redevelopment of a site located at 19925 Biscayne Boulevard, Aventura, FL 33180. The site is a shopping center that includes a variety of retail and restaurant uses. The existing shopping center includes 72,683 square feet of retail space and 5,968 square feet of restaurant space for a total of 78,651 square feet. One(1)of these uses is an hhgregg building of approximately 30,000 square feet. The H. H. Gregg building is currently vacant. The proposed use for the same space is a Total Wine & More liquor package store. There are currently 356 parking spaces provided on the site. Figure 1 graphically depicts the site location. Parking Requirement Section 31-171.b.12.a of the City of Aventura Land Development Regulations provides an option for parking requirements in shopping centers between 40,000 and 1,000,000 square feet of gross leasable area. This plaza falls into this category and is required to provide one(1)parking space per 225 square feet of gross leasable area. Given the total gross leasable floor area of 78,651 square feet for the shopping center, this would require 353 parking spaces to be provided. Alternatively, pursuant to Section 31-171.b.11 of the City of Aventura Land Development Regulations, a liquor package store use is required to provide one (1) parking space per 150 square feet of gross floor area. The proposed Total Wine&More site is proposed to be approximately 30,000 square feet,which would require 200 parking spaces. Exhibit 5 04-CU-17 Engineering I Planning I Design I Technology mcmahonassociates.com , r. ."11 , t :j4 I 1 ��<: N I • NTS CZ 1 I I I• ElI L. _ _ _ _ — — —I ,, 1..11 . 4:_,_ a • fil. 1- \ . 4.. , _ l 0 lir ... 0 , 1-. • III 75. i . 3- t I / 1 axil Voill 1.- , .I SITE , 4 , ,_ IrI I_, IW- r 1 ,.� . 1: - . te I- ►.. ` i 1 f _ ! 1litioiir — _ — 6.31+ . . e��.. *Y. ,p olef v , Figure 1 Location Aerial Photograph AlMcMAHON Aventura Total Wine&More Parking Analysis TRANSPORTATION ENGINEERS&PLANNERS Aventura, Florida Alicia J.Lewis, Esq. September 25,2017 Page 3 Parking Accumulation Parking accumulation data collection was performed in 30-minute intervals at the site for the following time periods: ❖ Thursday,September 21,2017 from 5:00 PM to 9:00 PM ❖ Friday,September 22,2017 from 5:00 PM to 9:00 PM ❖ Saturday,September 23,2017 from 1:00 PM to 9:00 PM Results of the parking data collection for all three(3)days is summarized in Table 1. Results of the data indicate a maximum parking accumulation of 123 vehicles, which occurred on Saturday between 5:00 and 5:30 PM. Table 1: Parkin• Accumulation Data THURSDAY FRIDAY SATURDAY TIME PERIOD (SEPTEMBER 21, 2017) (SEPTEMBER 22, 2017) (SEPTEMBER 23, 2017) 1:00-1:30 PM N/A N/A 103 1:30-2:00 PM N/A N/A 100 2:00-2:30 PM N/A N/A 115 2:30-3:00 PM N/A N/A 109 3:00-3:30 PM N/A N/A 102 3:30-4:00 PM N/A N/A 100 4:00-4:30 PM N/A N/A 96 4:30-5:00 PM N/A N/A 106 5:00-5:30 PM 91 112 123 5:30-6:00 PM 76 111 116 6:00-6:30 PM 75 102 117 6:30-7:00 PM 70 111 112 7:00-7:30 PM 72 117 102 7:30-8:00 PM 80 121 108 8:00-8:30 PM 70 120 119 8:30-9:00 PM 64 119 114 Alicia J.Lewis, Esq. September 25,2017 Page 4 Parking Analysis The site currently includes 356 parking spaces. Per Section 31-171.b.12.a of the City of Aventura Land Development Regulations,the shopping center has a parking requirement of 353 parking spaces. Therefore,the shopping center can accommodate the required parking demand. The parking requirement for the site was also calculated by summing together the current parking accumulation for the shopping center and establishing the required parking for the Total Wine&More per Section 31-171.b.11 of the City of Aventura Land Development Regulations. The parking accumulation data indicates a maximum current parking demand of 123 parking spaces. Per Section 31-171.b.11,the required parking for the Total Wine & More is 200 parking spaces. Therefore, the total parking requirement for the site with the proposed redevelopment is 323 parking spaces. Therefore, the shopping center can accommodate the required parking demand with the proposed redevelopment of an hhgregg to a Total Wine&More. ,,oii➢���f/si�x� Should you have any questions or comments regarding these findings,please doi'tgi eli>� tgr� iine. rr`z•. 5• .def r • • *: °'68205 70 • r //''��: TATEo V ''lam //l�J.J/ •i.3•t • _ -a ..A- 111 •erfaiiir44.E. VpNkoyWltgineer tso License No.68205 State of Florida,Board of Professional Engineers Certificate of Authorization No.4908 NTL/amp Enclosure F:\FL\17692L_Greenspoon_AventuraTotal WineTA\17692E_01\Report\ParkingReport\LtrAL092517.docx LJ •D }6P/6C§4 11111 ' } it :,, 03) ' iseav .qc. q a ,.gZ •ls",c ...., a) Q .� 15i-4NA,. r .. . . . . r ri r,••aafr O j MI 3 4 f , i .,: ;Ii Z x I ilia 'S '41 >y 1 .ifr: 1 5_ "At 1 O) ; . in 0; ; ;' , 15,s4 if d-illi;i°.1iiiiiii3011 li O ia! P i YFIS n 0 ❑ -7 0 o I-1 • 'C . 1 ' a iii IH Ag p„ III 1�1.. 1 .� __ _• 1+1,1.;7751.-u.JO 5i lit +•..IMMIIIIII I 4 • r r s y I,. tEEME /111 ` rA \\ \,,` ' \\ \\ —�!s - \\ G.'—X111- / \\ O\ _,- . _ Ei \. % — Aky.w.. .0 Eli — N — — d •._ .-�� — - \\0.��\\\:"\ 4.0 — \ — _ \'N, 12U __ � Ej, 11 . -El El _ _ \ W 4 y.S ,' ,\„,....„, _ :=. , .., _ ,.... -.. '` emmm:a ,, 1 . _.1=1. .1=1. N 11 • \ 1„ 1i \ __ LI 1 o \ \\\\\ lift — r 1 . r _ 11111111 'o as 0012o1 I0d --ICICI ° i 11 _1 1..1 031.174 W/11740.117 I 74021 MAP OF SPECIFIC PURPOSE Survey Pros, Inc_ 8306 MILLS DRIVE SUITE 148.MIAMI,FL.33183 Tel:305.767.6802 "DISTANCE" SURVEY www.survey-pros.corro FOR A PORTION OF LAND LOCATED IN MIAMI—DADE COUNTY, FLORIDA. . .: ,t` .HIAND •••07mIk .0/0 ''..‘0,........ ()Best Buy -'' 3,. A K 1 S <\...\\ . HL .44444 414.. GI"' ....." . ° AS 4,- ..„... ..„., N th,p,,,, / F ,or ''''''" "•••• .. \ VCOVC NORTH . . •,..-.* Z NOT TO SCALE / I POP, Arno ref*C.', ' - \ \ / A . \ B'.. , oVilla bordaa 51,0:,..ace \ \ I Iv.baxy Rd 1 / / 4/ ecloAsAle I I i.. . Siscayne Lale Ggicty_ re, D 1/' 0 73" 1 1 I I \ 2,.00. I I i / / A „ , „ a si.. ......... ....... \i / / / . A.m..mail / / \ ••,„, - 'N'%. ' ........ ....applelFentwa 0 / %,. N ........ C., 4.... ......... '''''' ' , "..... . 7.' ..../ n.,i . ....ea.. ... .......' I.e.,774 n., 5 . PROPERTY ADDRESS: SPECIFIC PURPOSE SURVEY FOR: 19925 BISCAYNE BOULEVARD AVENTURA,FL 33180 SURVEYOR'S NOTES: 1.THIS IS NOT A BOUNDARY SURVEY. 2.THIS SPECIFIC PURPOSE SURVEY WAS PERFORMED ON MAY 26TH,2017. 3.THE FOLLOWING GUIDELINES WERE USED TO CREATE THIS SPECIFIC PURPOSE SURVEY,AS PROVIDED BY THE CLIENT: A.1 500 AND 2 000-SECTION 4-2.(A)OF THE CITY OF AVENTURA CODE OF ORDINANCES STATES THAT SIMILAR USES SHALL BE MEASURED BY FOLLOWING A STRAIGHT LINE FROM THE NEAREST PORTION OF THE PROPOSED STRUCTURE TO THE NEAREST POINT OF THE EXISTING STRUCTURE. B.2 500 AND 3.000-SECTION 4-2.(B)STATES THAT RELIGIOUS FACILITIES AND SCHOOLS SHALL BE MEASURED BY FOLLOWING A STRAIGHT LINE FROM THE FRONT DOOR OF THE PROPOSED PLACE OF BUSINESS TO THE NEAREST POINT OF THE RELIGIOUS FACILITY OR SCHOOL GROUNDS. 4.THE METHOD OF LOCATION OF THE VARIOUS ESTABLISHMENTS WAS VISUAL IDENTIFICATION BY OUR PERSONNEL IN THE FIELD. 5.THE LOCATION OF THE PROPOSED FACILITY IS 19925 BISCAYNE BOULEVARD.AVENTURA,FL.33180 AT THE SITE MARKED HEREON. THE FOLLOWING ESTABLISHMENTS WERE LOCATED: SIMILAR USES PER SECTION 4-2.(A): A.SUNOCO GAS STATION AND MART(2691 NW 203RD STREET,AVENTURA,FL.33180),MEASURED 1,117 FEET. B.WINN-DIXIE LIQUORS(20355 BISCAYNE BOULEVARD,AVENTURA,FL.33180),MEASURED 1.270 FEET. r-- N- C.WINN-DIXIE (20417 BISCAYNE BOULEVARD,AVENTURA,FL.33180),MEASURED 1.375 FEET. V' D.WALGREENS(3007 AVENTURA BOULEVARD,AVENTURA,FL.33180).MEASURED 1,310 FEET. •,, . - 1:1 n RELIGIOUS FACILITIES AND SCHOOLS PER SECTION 4-2.(13): ....... 01 E.AVENTURA TURNBERRY JEWISH CENTER(20400 NE 30TH AVENUE.AVENTURA,FL.33180).MEASURED 1.560 FEET. I F.BETH TORAH BENNY ROK CAMPUS(20350 NE 26TH AVENUE,AVENTURA,FL.33180),MEASURED 1,481 FEET. X gzt G.NETIVE EZRA(BET HAKNESSET YOSEPH MORDECHAI VEESTHER)(2655 NE 207TH STREET.AVENURA,FL.33180).MEASURED 2.355 FEET. LLI 0 CERTIFIED TO: TOTAL WINE 8 MORE GREENSPOON MARDER SURVEYOR'S CERTIFICATE: DATE OF FIELD WORK I HEREBY CERTIFY THAT THIS SPECIFIC PURPOSE SURVEY IS TRUE AND CORRECT TO THE BEST • 08/24/17 OF MY KNOWLEDGE AND BELIEF AS RECENTLY SURVEYED AND DRAWN UN R MY DIRECTION. ;,. .,,, AUTHENTIC COPIES OF THIS /11 ..( ; JOalt 17052337 SURVEY SHALL BEAR THE • ' DRAWN BY:NICK ORIGINAL SIGNATURE AND '\*(e.kl, '' • RAISED SEAL OF THE NICOLAS DEL VENTOCAD FILE.OREENSPOON ATTESTING REGISTERED PROFESSIONAL SURVEYORS MAPPER U.': .... SURVEYOR AND MAPPER STATE OF FLORIDA LIC.0 6945 SHEET 1 OF 1 • APPLICANT REPRESENTATIVE AFFIDAVIT `Vl y1odfr Pursuant to Section 3'-7'(b)(2)()o'the City of Avertura.and Development Code.this Applicant Representative Affidavit is hereby made and submitted. The undersigned authorized representative of the individual or entity apoiyrg for the Development Permit,which:s identified in the accompanying application,and the owner of the property subject to the applicator(if d:fferentj hereby lists and identifies al'persons represeiting the individual or entity appfying far the Development Permit in connector.with the application.as follows Name Relationship ri e Attorneys.Architects Landscape Architects.Engineers,Lobbyists.Etc.) atm►c Lt�x'151 7 k-r-rott< -1` --�or€t�� Stet=K kr ► Efscz k-C-tb G- 1J KA,pas T �yC��C� St) ae ,\ -rekt_.A -C.catS LE-.1_ ( `Tiz Aww_. -& e LeAxic jt - (Attach Additional Sheets It Necessary) NOTICE. ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON LISTED ON THE APPLICANT REPRESENTATIVE AFFIDAVIT SHALL BE BINDING UPON THE INDIVIDUAL OR ENTITY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY APPLICANTS AND AFFIANTS ARE ADVISED TO TIMELY SUPPLEMENT THIS AFFIDAVIT PURSUANT TO SEC.31-71(B)(2)(tV)OF THE CITY'S LAND DEVELOPMENT REGULATIONS IN THE CITY CODE,IN THE EVENT THAT PRIOR TO CONSIDERATiON OF THE APPLICATION BY THE CITY BOARD OR COMMISSION. THE INFORMATION PROVIDED IN THE AFFIDAVIT BECOMES INCORRECT OR INCOMPLETE. WITNESS MY HAND THIS 1,`'l ^DAY OF 'eiQ .200 AJTHORIZED REPRESENTATIVE OF APPLICANT OWNER By By. X 3 AN, � � "` (Signorine) JSignalwe) Name. — — Name =-rvPi itiit? (Pr/rip (Print) Title — Title �c iL� s4 — Address._ ,-- --- Address: UPON TLioUca6f1RtK6.su_Lig"15a 1Wrk®5pr,t64D J 7 STATE 0;Ft.O t9A ) COUNTY OF MtAttfiBADEI Before me the undersigned authority personally appeared m }t�i� ..., uthor;zed representative of the Applicant and/or the owner of :he properly subject to the application, who being first by me duly sworn, did swear or affirm that ne/she executed this Affidavit for the purposes staled therein and that it is true and correct — X \��'` AFFIANT SWORN TO AND SUBSCRIBED BEFORE ME thistlty of SCert1mtak, 260_ `�t�fttt►htt '2:5)7111114 .• yQ.• „ ..., F,y -,� Notary Pu i is 1 • C" PO :;� Printed Name of Notary ti> *�- 0 My commission expires • 2,0ZI 2 MY COMMISSION = - -• EXPIRES o,y,.•• 2/6/2021 . 1 1.0 BUSINESS RELATIONSHIP AFFIDAVIT* I This MOWS s Made pursuant b Seaton 31-740)0 of tie CO of lumens Land pmelepreeet Cede The uadirsemsd Mast Manby discloses fit Paoli welt Y applicable patrons may) X. Mani does gel have a Business Rel ipnchp with any member of Ile City Commesen or any City Adesory Bond to se ich the appkaboo we be presented. ()2. Aram hereby dadoses that a dors have a Business Relationship wth a mamba of tie Cny Commission or a City Adrwy Board to"Mich the application will be pesemed,as bates (List name d Commissioner or Advisory Boast Member) who serves m the (List Cly Catrnscun 0101 AMMO/Board upon Mach mambo serves). The liaise of Me Burnes Reisriatst i,is as t raehrs (1 i Member of City Comrnsson o Board holds an ourrerstap nearest in excels ce 11%al Iota wets or espial attics of Appkant or Representative: 1 i, Member of City Comtrssioa or Boad is a partner,co shareholder(as to shoos of a corporation which are not listed on any about a impanel stock exchange)or joint venturer wit the Applicant err Representative in say eusinees venture; 1(lu. The Applsant a R presentative in a Client at a member of the City Commission or Board or a Client of another idid¢ professional wading from the same°Nee a tar me same employer as the member of the City Comeensitn a Board; [(iv. A City Commissioner or Board member is a Clent cf the Apr/Scarier Representative, f 1 v The Appecanl or Representebsre is a Customer of the member of the City Commission or Board(or of his a her employer)and transacts more Man S10,000.00 of the business d the member of the City Comnt:seion a Baal( r his or her employe)in a pen calendar year; I I n. The member a the City Comrnissen or Board is a Customer of the Applicant or Representetve arid transacts MVO than$25,000 Cl)of the business of the Applicant or Representative in a given calendar year. WITNESS MY HMO THIS DAY OF 17f fE-rns1lj--K 21 AP UCANT BY. sail►� _ - S • •'. Signalise) Thee. SFS P�f (PM) WITNESS MY HAND THIS DAY OF 200_ PROPERTY OWNER; or __Agnate) NNW (Print) TMs_ Plop 'Me terms 'Business Rektionslrjo." C4ierrl''CusipnreC i,oplicarir,' 7heiresertrevne-and '7nleresied Boson'are defined in Seciex 2.39.5 or the Aventwa City Coda. • 1 Ma rs id ko ZA, M STATE Of FLORIDA--' ) ,,/ /XILat1,4OF4rPIA4b0IBF1/`9VOt D/7?L9(:. dome rat.M uadwsgryd alOsras.Fstarely+rowed}tleeblo lufiobD i Wnp in by am 04y emati as awe a Omni !MUM amended let Allciaht b tot wpm*wed Swan and Ian a e bot and condo i. X Aff WIT SIMORn TO ANOTI ro Wader. >++2111er 5a1 ' ".1, ACHERYL A. COLE Notary Public :44,e144a � ' Ce 1 Montgomery County erg 4 Maryland 1�Q� tir0°fIlo1" 24---�l9 My Commission Ex lees Jul 24,2Q�, VC°1"""0Aa'�"- - STATEOFfLofteDA I ��- — — _��*���wF �__���__ _ _�.�__.,___ -�._ _._ • COMP CF 16AAY-WDE) i salon dols,dm underhand MAO*.prameey Ilpwad _ _ _ -.. _.he Men who bona Fat bi dole duly wan Ad www a affirm hat Mote woatd Ilia Midst b b Plalaaes Mabel amain and that t is tree end coma i An NNf - - •- t. MAN TO AM)SUBSCRIBED babe me the, -_deg d- . 200_ 1. Mda7Pi sivaFlaaaiMtape P need Name d Nolwy Ary conunotior,e>glus. _._ STATE OF 11.0010A ) i, cot/Ry Of IIAMN-DADF) Bebe me,me undarsgrud atttrariy,pareoseay*pond _ he Men,on bona fedi b wry dyy doom dd wear waw WOW Waled tits A16dt d to 4'.purposed staled!bore a and Psi e a rue and cowl '. t AffUWT .. R SWORN TO AND SUBSCRIBED Wixom,he_.__dew of . _ . 200_ i' Notary Pubic Sidle Of Fervid At Large i PAn sd Naas c Notary - c 1Ay canton,eager:, - .. ) STATE Or FLORIDA ) I wavy or' AA DADE1 BNora nr.he rneerl.pnad..slowly,peraWfy wend• _ M WW1,fro bairp ire by me di*worn,ad wow a Om that WIN anollad ilii AltdimA Si the pspwa staled hones and fat it n true and correct AFFNa*T4 0 . SWORN TO AND SUDSCRiDED Woe nee dve. _Poi d .. _200_ Y. t. _ S maim RMC Mir a FsbriM At lag. 1 Pmbd Nene d Why Aly amnion wins._ . _-- s 31 1- i I BUSINESS RELATIONSHIP AFFIDAVIT* qr1 041 This Affidavit is made pursuant to Section 31-71(b)(2)(ii)of the City of Aver tura Land Development Code. The undersigned Affiant hereby discloses that. (mark with"x'applicable portions only) X1. Affiant does not have a Business Relationship with any member of the City Commission or any City Advisory Board to which ` the application will be presented. ( J 2. Affiant hereby discloses that it does have a Business Relationship with a member of the City Commission or a City Advisory Board to which the application will be presented,as follows. (List name of Commissioner or Advisory Board Member) who serves on the _(List City Commission or City Advisory Board upon which member serves). The nature of the Business Relationship is as follows (J i Member of City Commission or Board holds an ownership interest it excess of 1%of total assets or capital stock of Applicant or Representative, (J ii Member of City Commission or Board is a partner, co-shareholder(as to shares of a corporation which are not listed on any national or regional stock exchange)or joint venturer with the Applicant or Representative in any business venture; (16i. The Applicant or Representatve is a Client of a member of the City Commission or Board or a Client of another professional working from the same office or for the same employer as the member of the City Commission or Board, (J iv. A City Commissioner or Board member is a Client of the Applicant or Representative; (J v. The Applicant or Representative is a Customer of the member of the City Commission or Board(or of his or her employer)and transacts more than$10,000 00 of the business of the member of the City Commission or Board(or his or her employer)in a given calendar year; (J vi. The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than$25,000.00 of the business of the Applicant or Representative in a given calendar year. WITNESS MY HAND-HIS _ DAY OF .20Q 0 APPLICANT'. By: (Signature) 4 Name. (Print) Title: __ (Print) WITNESS MY HAND THIS DAY OF 200_. PROPERTY OWNER: By. _ __ (Signature) Name: _— (Print) Title. (Print) 'The terms 'Business Relationship," "Client," "Customer," "Applicant," "Representative"and "Interested Person" are defined in Section 2-395 of the Aventura City Code. 14 t , WITNESS MY HAND THIS 31 DAY OF A-ugUST ,204J. REPRESENT TIVE:(Listed on Business Relationship Affidavit) By: A( (Signature) By: (Signature Name: A L- t o L VW t S (Print) Name: (Print) Title: 4-RO12N El (Print) Title: (Print) By: (Signature) By:_ _(Signature Name: (Print) Name:_ (Print) Title: _ _.(Print) Title:_ (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Title: (Print) Title: (Print) By: (Signature) By: (Signature Title: (Print) Title: _ (Print) Title: (Print) Title: (Print) By:_ (Signature) By: (Signature Title: (Print) Title: (Print) Title: (Print) Title: __.._ (Print) By: (Signature) By: (Signature Title: (Print) Title — _.(Print) Title: (Print) Title: ,(Print) NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2) Applicants and Affiants are advised to timely supplement this Affidavit pursuant to Sec. 31-71(b)(2)(iv)of the City's Land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission, the information provided in the Affidavit becomes incorrect or incomplete. WITNESS MY HAND THIS 15 DAY OF-aA - ,2012 REPRES TI E:(Listed on Business hip Affidavit) By: , 1 (Signature) By: (Signature NameSOk n L. Ski mi H(Prini) Name: (Pont) Title:Opin ch v'C I t'4-/a. (Print) Title: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Title: (Print) Title: (Print) By: (Signature) By: (Signature Name: _(Print) Name: (Print) Title: (Print) Title: _ (Print) By: (Signature) By: (Signature Title: (Print) Title: (Print) Title: (Print) Title: —_--. (Print) By:. (Signature) By:.._ (Signature Title: (Print) Title: (Print) Title: (Print) Title: __(Print) By: (Signature) By: (Signature Title: (Print) Title: –_ -- __. – --(Print) Title: (Print) Title: _(Print) NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2) Applicants and Affiants are advised to timely supplement this Affidavit pursuant to Sec. 31-71(b)(2)(iv)of the City's Land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission, the information provided in the Affidavit becomes incorrect or incomplete. L 1 NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared AL►c-I A L-E.WAs the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. AFFIANT MIRANDA L. SCOTT SWORN TO AND SUBSCRIBED before me this 3 I day of,Ag41,1 ST,201/? :��.•�I`� Commission # FF 936893 ' / "" Tres 1 I/Y =,,ryw� My Commission Exp IP.~MNt.9tary Pu~/�otic Slate• Florida At Large h•;'•,•,�` November 1 7, 2019 1„ bl is•- �uZT Printed Name of Notary My commission expires:j 1DM 11 1 a01c1 STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me.the undersigned authority,personally appeared -___—the Alfieri!.who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this day of _,200_ Notary Public State of Florida At Large Panted Name of Notary My commission expires:_^ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared _the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. AFFIANT —--—— � • SWORN TO AND SUBSCRIBED before me this day of - 200_. Notary Public State of Flonda At Large Printed Name of Notary My commission expires: STATE OF FLORIDA ) +; COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared _ the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct AFFIANT SWORN TO AND SUBSCRIBED before me this day of_. ____-.._,200_ Notary Public State of Florida At Large Printed Name of Notary My commission expires: NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI•DADE) + I Before me,the undersigned authority,personally appeared) ,_4/. I Li¢,Cjrp4he Affiant,who being first by me duly swan,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. — — / AF wr/ir SWORN TO AND SUBSCRIBED before me this�6dayoff o [ P MA/P 2043 ri / ,.•14V.' % NORMA JEAN SOUSA / / ( ,, „ i IA Commission#GG 045365 Notary Public S .t La e ".•or Expires December 4,2020 I Usama Troy7019 Printed Name of Notary My commission exprces:/c2/41/2 ALO STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared the AffianL who being first by me duly swan,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. AFFIANT -------- SWORN TO AND SUBSCRIBED before me this—day of ,200_. Notary Public Stale of Florida At Large Pnnled Name of Notary My commission expires: STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared-_ the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this day of 200_. Notary Public State of Fonda At Large Printed Name of Notary My commission expires: STATE OF FLORIDA ) COUNTY OF MIAMI•DADE) Before me,the undersigned authority,personally appeared _ _ the Affiant.who being first by me duly sworn,did swear or affirm that he/she • executed this Affidavit for the purposes stated therein and that it is true and correct AFFIANT SWORN TO AND SUBSCRIBED before me this _ _day of .__,200_ Notary Public State of Florida At Large Printed Name of Notary My commission expires: Ape,. BUSINESS RELATIONSHIP AFFIDAVIT* This Affidavits made pursuant to Section 31.71(b)(2)(ii)of the City of Aventura Land Development Code. The undersigned Affiant hereby discloses that: (mark with'x'applicable portions only) f X1. Affiant does not have a Business Relationship with any member of the City Commission or any City Advisory Board to which the application will be presented f )2. Affiant hereby discloses that it does have a Business Relationship with a member of the City Commission or a City Advisory Board to which the application will be presented,as follows: (List name of Commissioner or Advisory Board Member) who serves on the (List City Commission or City Advisory Board upon which member serves). The nature of the Business Relationship is as follows: Member of City Commission or Board holds an ownership interest in excess of 1%of total assets or capital stock of Applicant or Representative, E J ii. Member of City Commission or Board is a partner,co-shareholder(as to shares of a corporation which are not I,sted on any national or regional stock exchange)or joint venturer with the Applicant or Representative in any business venture; E J iii The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another professional working from the same office or for the same employer as the member of the City Commission or Board; E J iv. A City Commissioner or Board member is a Client of the Applicant or Representative; E J v. The Applicant or Representative is a Customer of the member of the City Commission or Board(or of his or her employer)and transacts more than$10,000.00 of the business of the member of the City Commission or Board(or his or her employer)in a given calendar year; (J vi. The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than$25,000.00 of the business of the Applicant or Representative in a given calendar year. WITNESS MY HAND THIS DAY OF_ ,200 APPLICANT: By: (Signature) Name. (Print) Title: _ _(Print) WITNESS MY HAND THIS DAY OF _,200_. PROPERTY OWNER. By: (Signature) Name: _. _ (Print) Title: (Print) 'The terms "Business Relationship, "Client," 'Customer," 'Applicant," 'Representative"and "Interested Person" am defined in Section 2.395 of the Aventura City Code. WITNESS MY HAND THIS DAY OF ,200_. REPRESENTATIVE:(Lis on B Hess Relationship Affidavit) By:X 4A-(Signature) By: (Signature Name: Robert Lewis,Esq. (Print) Name: (Print) Title: Attorney (Print) Title: _ (Print) By:. _.. (Signature) By:. _ (Signature Name: (Print) Name: (Print) Title: __ ._(Print) Title: _ (Print) By:_ (Signature) By: (Signature Name: . _(Print) Name: (Print) Title: (Prins) Title: (Print) By: (Signature) By: (Signature Title: (Print) Title: (Print) Title: (Print) Title: (Print) By:___ By: (Signature Title: _ (Pant) Title: (Print) Title: (Print) Title:_- ---___--- --(Print) By: _ (Signature) By: (Signature Title: (Print) Title: y _(Print) Title: (Print) Title: (Print) NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2) Applicants and Affiants are advised to timely supplement this Affidavit pursuant to Sec. 31-71(b)(2)(iv)of the City's Land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission, the information provided in the Affidavit becomes incorrect or incomplete. NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned auhonty,personally appeared '&L t OEM's, the Affiant,who being first -y m4(ly sworn,did Swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. X 1.1i---� AFFIANT SWORN TO AND SUBSCRIBED before me this 2! day of SE _,200/x' AI••V.` �/�y . Adrian Avila Commission#GG068121 Notary Puaicto of Florida I e(ge_ *. Bonded Expires:m mPdnled Name on Notary of Notary �urnrtu� My commission expires:_ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me.the undersigned authority,personally appeared the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that itis true and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this .day of_ _,200_ Notary Public Stale of Florida At Large Pnnted Name of Notary My commission expires: STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct AFFIANT SWORN TO AND SUBSCRIBED before me this_ day of Notary Public State of Florida At Large Printed Name of Notary — --- My commission expires:_ _-_ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared_ _ the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this day of ___ .200_ Notary Public State of Florida At Large Printed Name of Notary My commission expires_ t WITNESS MY HAND THIS DAY OF 2000' REPRESENT E:(Listed on Business Relationship Affidavit) B : X /t- C" /' (Signature) By:__ (Signature Name: Natalia Lecari,P.E. (Print) Name: _(Print) Title:.-_Traffic Engineer (Print) Tale:__. (Print) By: (Signature) By:__._ ._ (Signature Name: (Print) Name: (Print) Title: ___(Pant) Title: (Print) By: (Signature) By: (Signature Name: _(Pent) Name: (Print) • Title: (Print) Title:_ (Print) By: (Signature) By: (Signature Title: (Print) Title: (Print) Title: (Print) Title: (Print) By: (Signature) By:__. (Signature Title: (Print) Title. (Print) Title: (Print) Title: __._.. _(Print) By: (Signature) By: (Signature Title: (Print) Title: —(Print) Title: (Print) Title: _--_ _,(Print) NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2) Applicants and Affiants are advised to timely supplement this Affidavit pursuant to Sec. 31-71(b)(2)(iv)of the City's Land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission, the information provided in the Affidavit becomes incorrect or incomplete. NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI•DADE) /1/ 041/1 J� Before me,the undersigned authority,personally appeared/1 ,r*i'l 6FYredin the Afbant,who ' first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct AFFIAN SWORN TO AND SUBSCRIBED before me this oe day of Alla• ,200 7 j •,' 'r ,,, KIM NICOLE SANTIAGO I':) r i9 ''\ Not Public-State of Florida � ` :I�f �t: beton#FF 91330E r'4"71.19"''' My C. .Expires Feb 23,2020 Al`‘ss. Bonded through National Notary Assn. PrinledN:�Notary � """ � y My commission expires: STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared _ the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit fa the purposes stated therein and that it is true and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this day of 200_ Notary Public State of Florida At Large Printed Name of Notary My commission expires: STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this day of -_- ,200-. Notary Public State of Florida At Large Printed Name of Notary My commission expires: STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct AFFIANT SWORN TO AND SUBSCRIBED before me this- __.day of —200_ Notary Public State of Florida At Large Printed Name of Notary My commission expires:. Or BUSINESS RELATIONSHIP AFFIDAVIT* Or et(e' This Affidavit is made pursuant to Section 31-71(b)(2)(i)of the City of Aventura Land Development Code The undersigned Affiant hereby discloses that: (mark with`'x'applicable portions only) M 1. Affiant does not have a Business Relationship with any member of the City Commission or any City Advisory Board to which /` the application will be presented [ ]2. Affiant hereby discloses that it does have a Business Relationship with a member of the City Commission or a City Advisory Board to which the application will be presented,as follows (List name of Commissioner or Advisory Board Member) who serves on the (List City Commission or City Advisory Board upon which member serves) The nature of the Business Relationship is as follows. fli. Member of City Commission or Board holds an ownership interest in excess of 1%of total assets or capital stock of Applicant or Representative, [In Member of City Commission or Board is a partner,co-shareholder(as to shares of a corporation which are not listed on any national or regional stock exchange) or joint venturer with the Applicant or Representative in any business venture; []iii The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another professional working from the same office or for the same employer as the member of the City Commission or Board; [[iv. A City Commissioner or Board member is a Client of the Applicant or Representative. []v. The Applicant or Representative rs a Customer of the member of the City Commission or Board(or of his or her employer)and transacts more than$10,000.00 of the business of the member of the City Commission or Board(or his or her employer)in a given calendar year: [Ivi The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than$25,000.00 of the business of the Applicant or Representative in a given calendar year WITNESS MY HAND THIS _._ DAY OF .20Q. APPLICANT: By: (Signature) Name. (Print) Title: __ (Print) WITNESS MY HAND THIS DAY OF 200_. PROPERTY OWNER. By. (Signature) Name: (Print) Title (Print) 'The terms 'Business Relationship," "Client," "Customer," "Applicant," 'Representative"and "Interested Person" are defined in 0 Section 2-395 of the Aventura City Code. WITNESS MY HAND THIS is DAY OF *kfilki/ ,� ho. 11 REPRESE TIVE:(Li ed on Business Relationship Affidavit) By: _ (Signature) By (Signature Name. NitCOl!aS Vi 'nnt) Name: (Print) Title: Su Neil0 V (Print) Title: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Title: __(Print) Title: (Print) By:_ (Signature) By: _(Signature Name: _(Print) Name: (Print) Title: (Print) Title: (Print) By: (Signature) By: (Signature Title: (Print) Title: (Pt) Title: (Print) Title:_ (Print) By: (Signature) By: (Signature Title: (Prin( Title: (Print) Title: (Print) Title:_--�_--_-_-- (Print) By: (Signature) By: (Signature Title: (Print) Title: (Print) Title: (Print) Title' _ _(Print) NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2) Applicants and Affiants are advised to timely supplement this Affidavit pursuant to Sec. 3 I-71(b)(2)(iv)of the City's Land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission. the information provided in the Affidavit becomes incorrect or incomplete. • NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) �I L Before me,the undersigned authority,personally appeared N c�� I� e Affia ,w being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. / AFFIA /1 , SWORN TO AND SUBSCRIBED before me this ``�day of.SeCkn4W? ,. LUIS TIJERINO • 46 �a�,� Notary Public Sllee te of florlda j{��� My Comm.Expires Feb 25,2018 N otary' i �e f Florida At. ,�; Commission N FF 095799 Pr',edN. •ofNo ry — ,y commission expires:fl l$ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this____day of ,200_ Notary Public State of Florida At Large Pnnted Name of Notary My commission expires: — STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this_.day of__ 200_. Notary Public State of Florida At Large Printed Name of Notary My commission expires: STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared the Affiant.who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this_ __day of..._ _.200_ Notary Public State of Florida At Large Printed Name of Notary My commission expires._ RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL TO PERMIT THE ESTABLISHMENT OF A LIQUOR PACKAGE STORE LOCATED IN THE COMMERICAL PLAZA TENANT SPACE AT 19925 BISCAYNE 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; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the property described herein is zoned B2, Community Business District; and WHEREAS, the applicant, Florida Fine Wine & Spirits LLC, dba Total Wine & More, through Application No. 04-CU-17 is requesting conditional use approval to permit the establishment of a liquor package store in the commercial plaza tenant space at 19925 Biscayne Boulevard, City of Aventura, notwithstanding the spacing and distance requirements of Chapter 4, Section 4-2(a) and (b) of the City Code; and WHEREAS, following proper notice, the City Commission has held a public hearing as provided by law; and WHEREAS, the City Commission finds that the Application, subject to conditions, meets the criteria of the applicable codes and ordinances, to the extent the Application is granted herein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Application for Conditional Use to permit the establishment of a liquor package store with ancillary education room and wine tasting as permitted by Florida law, in the commercial plaza tenant space at 19925 Biscayne Boulevard, City of Aventura Resolution No. 2017- located in the B2 zoning district, is hereby granted, subject to the conditions set out in this Resolution, on property legally described as a part of Tract "A-12", Aventura Twelfth Addition, according to the Plat thereof recorded in Plat Book 146, Page 19, of the Public Records of Miami Dade County, Florida, City of Aventura, more particularly described in Exhibit "A" to this resolution. Section 2. Approval of the request above is subject to the following conditions: 1. This approval shall be granted exclusively to Florida Fine Wine & Spirits LLC dba Total Wine & More for the commercial plaza tenant space at 19925 Biscayne Boulevard, City of Aventura. 2. The use shall be established within twelve (12) months of the date of the approved resolution, or the approval granted herein shall expire, unless extended by motion of the City Commission at the written request of the applicant. 3. The applicant shall obtain a 4COP Series state license for sale of beer, wine and liquor. No sales by the drink or consumption on premises are permitted, except for 2.5 fluid ounce maximum size beverage sample tasting at in-store events and seminars. 4. The applicant shall provide responsible vendor training programs for its associates. 5. The applicant shall comply with the hours of operation allowed to establishments for package sales pursuant to Section 4-3 of the City Code, namely, between the hours of 8 a.m. and 10 p.m., except for sales on Christmas Eve and New Year's Eve when sales are permitted until 12 midnight. 6. The sale of alcoholic beverages shall be terminated in the event that the City Commission determines, after a public hearing, that the operation has created and/or may tend to create a disturbance to the community. A public hearing shall be set if the City Manager finds probable cause to believe that a disturbance has been created, based upon complaints received or the City Manager's observation. Page 2 of 5 City of Aventura Resolution No. 201 7- Section 3. The City Manager is authorized to cause the issuance of permits in accordance with the approvals and conditions herein provided and to indicate such approvals and conditions upon the records of the City. Section 4. Issuance of this development order by the City of Aventura does not in any way create any right on the part of an applicant to obtain a permit from a state or federal agency and does not create any liability on the part of the City of Aventura for issuance of the development order if the applicant fails to obtain requisite approvals or fulfill the obligations imposed by a state or federal agency or undertakes actions that result in a violation of state or federal law. All applicable state and federal permits must be obtained before commencement of the development. This condition is included pursuant to Section 166 033 Florida Statutes as amended. Section 5. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Vice Mayor Howard Weinberg Mayor Enid Weisman PASSED AND ADOPTED this 3rd day of October, 2017. Page 3 of 5 City of Aventura Resolution No. 2017-_ ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this day of , 2017. CITY CLERK Page 4 °f S City of Aventura Resolution No. 2017 EXHIBIT 'A' LEGAL DESCRIPTION OF THE PROPERTY TRACT "A-12", AVENTURA TWELFTH ADDITION, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 146, PAGE 19, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, LESS AND EXCEPT THEREFROM THE FOLLOWING PARCEL VESTED IN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PURSUANT TO THAT CERTAIN ORDER OF TAKING RECORDED APRIL 3, 1998, IN OFFICIAL RECORDS BOOK 18041, PAGE 3522, OF THE PUBLIC RECORDS OF MIAMI- DADE COUNTY, FLORIDA. BEGIN AT THE NORTHWEST CORNER OF TRACT "B-12" OF SAID PLAT OF AVENTURA TWELFTH ADDITION; THENCE ALONG THE NORTH LINE OF SAID TRACTS "A-12" AND "B-12", NORTH 87°33'08" EAST, A DISTANCE OF 21.102 METERS (69.23 FEET) TO A POINT ON A CIRCULAR CURVE CONCAVE TO THE EAST AND HAVING A RADIUS OF 1,687.000 METERS (5,534.77 FEET) AND A TANGENT BEARING OF SOUTH 00°48'11" WEST; THENCE RUN SOUTHERLY ALONG THE ARC OF SAID CIRCULAR CURVE TO THE LEFT THROUGH A CENTRAL ANGLE OF 01°55'32" FOR A DISTANCE OF 56.695 METERS (186.01 FEET) TO REFERENCE POINT "C" AND THE POINT OF REVERSE CURVATURE WITH A CIRCULAR CURVE CONCAVE TO THE WEST AND HAVING A RADIUS OF 603.000 METERS (1,978.34 FEET); THENCE RUN SOUTHERLY ALONG THE ARC OF SAID CIRCULAR CURVE TO THE RIGHT THROUGH A CENTRAL ANGLE OF 06°26'15" FOR A DISTANCE OF 67.752 METERS (222.28 FEET) TO A NON-TANGENT POINT ON A CIRCULAR CURVE CONCAVE TO THE EAST AND HAVING A RADIUS OF 1,156.328 METERS (3,793.72 FEET) AND A TANGENT BEARING OF SOUTH 01°37'10" WEST; THENCE RUN SOUTHERLY ALONG THE ARC OF SAID CIRCULAR CURVE TO THE LEFT THROUGH A CENTRAL ANGLE OF 02°25'46" FOR A DISTANCE OF 49.030 METERS (160.86 FEET); THENCE ALONG THE EAST LIMITED ACCESS RIGHT-OF-WAY UNE OF STATE ROAD NO. 5 (BISCAYNE BOULEVARD) FOR THE FOLLOWING TWO (2) COURSES: (1) NORTH 28°05'09" WEST A DISTANCE OF 9.346 ME 1 ERS (30.66 FEET); (2) NORTH 05°24'59" WEST A DISTANCE OF 63.659 ME t ERS (208.85 FEET); THENCE ALONG THE EAST RIGHT-OF- WAY LINE OF STATE ROAD NO. S (BISCAYNE BOULEVARD) FOR THE FOLLOWING TWO (2) COURSES: (1) SOUTH 87°30'59" WEST A DISTANCE OF 4.267 METERS (14.00) FEET; (2) NORTH 02°07'21" WEST A DISTANCE OF 101.121 METERS (331.76) FEET TO THE POINT OF BEGINNING. Page 5 of 5 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, City . • -r Brett J. Schneider, City Labor Attor - DATE: September 19, 2017 SUBJECT: Ordinance Amending Chapter 36 "Retirement," Article II "Police Pension Plan and Trust Fund," in Accordance with Changes Contained in both the Collective Bargaining Agreement and Subsequent Memorandum of Understanding Between the City and Dade County Police Benevolent Association for the period October 1, 2016 through September 30, 2019 1st Reading October 3, 2017 City Commission Meeting Agenda Item T] 2"d Reading November 7, 2017 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission approve the attached Ordinance that amends the "Police Pension Plan and Trust Fund" (the "Plan") in a manner consistent with the changes contained in the ratified Collective Bargaining Agreement ("Agreement") between the City of Aventura ("City") and the Dade County Police Benevolent Association ("PBA") and a subsequent Memorandum of Understanding ("MOU") between the City and the PBA. BACKGROUND As you are aware, the City and the PBA ratified the Agreement on February 9, 2017, which include various pension changes. The City and PBA thereafter agreed via MOU to modify a provision of the Agreement related to the newly created Deferred Retirement Option Plan ("DROP"). The attached Ordinance was drafted by the City Attorney's Office and was subsequently reviewed by the Police Pension attorney — Sugarman and Susskind to confirm legal sufficiency. Memo to City Commission Page 2 HIGHLIGHTS AND SUMMARY The main revisions of the ordinance are as follows: • Service Retirement. Effective October 1, 2018, a member may retire following the earlier of: the completion of 22.5 years of credited service, regardless of age; or upon reaching age 57 with ten years of credited service. Currently, the pension ordinance defines normal retirement as the completion of 25 years of credited service, regardless of age; or reaching age 57 with ten years of credited service. • Deferred Retirement Option Plan (DROP). Effective October 1, 2018, a DROP will be created with a maximum five (5) year participation period beginning from the date a member completes 25 years of service, or age 57 with 11 years of service, though a delayed entry into the DROP (i.e., after the foregoing dates) will correspondingly reduce the period of participation. • Defined Contribution Plan. A defined contribution plan ("DC plan") is created as a component of the Plan, but will be inactive and unfunded unless and until the City and the PBA reach agreement on how revenues will be assigned to fund it. • Use of Premium Tax Revenues. All premium tax revenues received by the Plan, including any accumulated excess premium tax revenues already received, will be used to pay for the Plan benefits. All other provisions of the CBA would remain in full force and effect. If you have any questions, please feel free to contact me. EMS/act Attachment CCO1712-17 ORDINANCE NO. 2017- _ AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 36 "RETIREMENT," ARTICLE II "POLICE PENSION PLAN AND TRUST FUND," IN ACCORDANCE WITH CHANGES CONTAINED IN THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION FOR THE PERIOD OCTOBER 1, 2016 THROUGH SEPTEMBER 30, 2019; BY AMENDING SECTION 36-22 "DEFINITIONS"; BY AMENDING SECTION 36-26 "SERVICE RETIREMENT BENEFIT" TO REVISE RETIREMENT CRITERIA; BY ADDING SECTION 36-35 "DEFERRED RETIREMENT OPTION PROGRAM"; BY ADDING SECTION 36-38 "DEFINED CONTRIBUTION PLAN"; BY ADDING SECTION 36-39 "USE OF PREMIUM TAX REVENUES"; PROVIDING FOR REPEAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Aventura (the "City") maintains a defined benefit pension plan for its certified police officers, which is known as the City of Aventura Police Officers' Retirement Plan (the "Plan"), and which is codified in Chapter 36 of the City Code; and WHEREAS, the City and the Dade County Police Benevolent Association ("PBA") recently ratified a collective bargaining agreement ("CBA") covering the period October 1, 2016 through September 30, 2019, wherein the parties agreed that, following ratification of the CBA, the City would adopt an ordinance amending the Plan to provide for the codification of the changes to the Plan set forth in the CBA; and WHEREAS, the Plan should be amended to conform with the collectively bargained changes to the Plan as set forth in the CBA; and WHEREAS, prior to Second Reading of this Ordinance, the City Commission received and reviewed an actuarial impact statement concerning said changes and finds that it is in the best interest of the City and its employees to amend the Plan. City of Aventura Ordinance No. 2017- NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA': Section 1. That each of the above-stated recitals are hereby adopted and confirmed. Section 2. That Chapter 36 "Retirement," Article II "Police Pension Plan and Trust Fund," Section 36-22, "Definitions," of the City Code of Ordinances be amended as follows: Sec. 36-22. - Definitions. Premium tax revenues means State insurance premium tax revenues remitted annually to the City, which are collected on casualty insurance policies in the City in accordance with Chapter 185, Florida Statutes. * * * Section 3. That Chapter 36 "Retirement," Article II "Police Pension Plan and Trust Fund," Section 36-26, "Service retirement benefit," of the City Code of Ordinances be amended as follows: Sec. 36-26. - Service retirement benefit. (a) Prior to October 1, 2018, a member may retire on the first day of the month coincident with or next following the earlier of: the date upon which the member completes 25 years of credited service, regardless of age; or the date upon which the member attains age 55 with ten years of credited service. There shall be no mandatory retirement age. Effective October 1, 2018, a member may retire on the first day of the month coincident with or next following the earlier of: the date upon which the member completes 22.5 years of credited service, regardless of age; or the date upon which the member attains age 57 with ten years Words in strikeout type are deletions from exist text and word in underline type are additions to existing text. Page 2 of 7 City of Aventura Ordinance No. 2017- of credited service. Any provision of this plan to the contrary notwithstanding, a member's accrued benefit shall become 100% vested upon the attainment of the normal retirement date. (e) A member electing early retirement may receive either a deferred payment or an immediate payment under the following formula: (1) A deferred payment shall commence on the normal retirement date of the member. This shall mean the date upon which the member attains age 55 57 with ten years of credited service.... (2) ... The normal retirement date shall be the date upon which the member would have attained age 55 57 with ten years of credited service. The actuarial reduction factor applied to the benefit shall be three percent for each year by which the starting date of the benefit precedes the normal retirement date. For example, the early retirement benefit of a member retiring early at age 45 with 20 years of service shall be reduced by 36% (age 57 — age 45 = 12 years x 3% = 36%). Section 4. That Chapter 36 "Retirement," Article II "Police Pension Plan and Trust Fund," Section 36-35, "Deferred Retirement Option Program (DROP)," of the City Code of Ordinances be added as follows: Sec. 36-35. — Deferred Retirement Option Program (DROP). Reserved, Effective October 1, 2018, a deferred retirement option plan ("DROP") will be created. A member will be eligible to enter the DROP on the first day that he/she is eligible for normal retirement. Upon entering the DROP, a member will no longer accrue credited service or additional pension benefits and will no longer make employee contributions to the Retirement Plan. Instead, the amount of the monthly pension benefit for the benefit option selected by the member will be credited to the member's DROP account. The maximum period that a member may participate in the DROP is five (5) years beginning from the date on which a member reaches 25 years of service or the date on which a member reaches age 57 with 11 years of service ("Maximum DROP Entry Deadlines"). A member may elect to enter DROP after the foregoing dates, but his/her maximum participation in the DROP will be reduced by the period of time in which the member delayed entry in the DROP after reaching either of the foregoing Maximum DROP Entry Deadlines. The member's DROP account will be self-directed by the member to mutual funds selected by the Retirement Plan's Board of Trustees from among those offered by a Page 3 of 7 City of Aventura Ordinance No. 2017- vendor selected by the Board of Trustees. The available mutual funds and the vendor may be changed from time to time by the Board of Trustees. Members will be solely responsible for the gains and losses of their individual self-directed DROP accounts. Members who elect to participate in the DROP shall be required to separate from City service at the conclusion of the DROP period. A member's DROP shall be distributed to the member in a lump sum, rollover, or a combination of both, as soon as administratively practicable and not more than 90 days following the conclusion of the DROP period or approval of the distribution by the Retirement Plan Board of Trustees, whichever occurs last. Neither the City, the Retirement Plan, nor its Board of Trustees shall have any liability or responsibility to guarantee the principal and/or rate of return for a member's DROP assets. The DROP accounts, although self-directed separate accounts, will remain part of the pension trust, and distributions from a member's account shall not be permitted until termination of employment. Section 5. That Chapter 36 "Retirement," Article II "Police Pension Plan and Trust Fund," Section 36-38, "Defined contribution plan," of the City Code of Ordinances be added as follows: Sec. 36-38. — Defined contribution plan. A defined contribution plan ("DC plan") is hereby created as a component of this fund, but will not be activated unless and until a portion of chapter 185 premium tax revenues have been assigned to fund the DC plan. The provisions of the DC plan, when and if activated, shall be negotiated by the parties at the time funding has been assigned to the DC plan. Assignment of Chapter premium tax revenues can result either from agreement between the parties, or from application of the provisions of Ch. 2015-39, Laws of Florida. Section 6. That Chapter 36 "Retirement," Article II "Police Pension Plan and Trust Fund," Section 36-39, "Use of Premium Tax Revenues," of the City Code of Ordinances be added as follows: Sec. 36-39 — Use of Premium Tax Revenues. (a) Any and all premium tax revenues received by the Plan pursuant to Chapter 185, Florida Statutes, including any accumulated excess premium tax revenues held by the Plan shall be retained by the Plan to pay for the benefits offered by the Plan. Page 4 of 7 City of Aventura Ordinance No. 2017- (b) The aforementioned is intended to supplant the default methods outlined in Section 185.35, Florida Statutes. Section 7. Repeal. All sections or parts of sections of the Code of Ordinances of the City of Aventura, all ordinances or parts of ordinances, and all resolutions or parts of resolutions in conflict herewith, be and the same are hereby repealed to the extent of such conflict. Section 8. Severability. Should any section or provision of this Ordinance, or any paragraph, sentence or word, be declared by a Court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof, as a whole or a part hereof, other than the part declared to be invalid. Section 9. Inclusion in the Code. It is the intention of the City Commission of the City of Aventura that the provisions of this Ordinance shall become and be made a part of the Code of Ordinances of the City of Aventura and that the sections of this Ordinance may be renumbered or relettered and the word "ordinance" may be changed to "Chapter", "Section", "Article", or such other appropriate word or phrase, the use of which shall accomplish the intentions herein expressed. Section 10. Effective Date. This Ordinance shall be effective upon passage by the City Commission 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: Page 5 of 7 City of Aventura Ordinance No. 2017- Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Vice Mayor 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 Vice Mayor Howard Weinberg Mayor Enid Weisman PASSED on first reading on this 3rd day of October, 2017. PASSED AND ADOPTED on second reading on this 7th day of November, 2017. Page 6 of 7 City of Aventura Ordinance No. 2017- ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK Approved as to Legal Sufficiency: CITY ATTORNEY Page 7 of 7 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, ' y Manager DATE: July 25, 2017 SUBJECT: Ordinance Amending Land Develo•ment Regulations to Prohibit Medical Marijuana Dispensaries Local Planning Agency Meeting Agenda Item -4 1St Reading September 5, 2017 City Commission Meeting Agenda Item 1>4-- 2nd Reading October 3, 2017 City Commission Meeting Agenda Item 8 A--- RECOMMENDATION It is recommended that the City Commission adopt the attached Ordinance amending Chapter 31 of the City's Land Development Regulations to prohibit medical marijuana dispensaries in the City. BACKGROUND At the June Workshop Meeting, in light of recent changes in State law, the City Commission directed the City Attorney to draft an Ordinance prohibiting medical marijuana dispensaries in the City. Attached is the Ordinance which complies with the newly adopted State law. If you have any questions, please feel free to contact me. EMS/act Attachment CC01707-17 ORDINANCE NO. 2017- _ AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY CREATING SECTION 31-151 "USES PROHIBITED IN ALL ZONING DISTRICTS", OF ARTICLE VII "USE REGULATIONS" OF CHAPTER 31 "LAND DEVELOPMENT REGULATIONS", REGULATING PROHIBITED USES GENERALLY AND SPECIFICALLY PROHIBITING MEDICAL MARIJUANA DISPENSARIES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission recognizes that changes to the adopted Code of Ordinances are periodically necessary in order to ensure that the City's regulations are current and consistent with the City's planning and regulatory needs and changes in State law; and WHEREAS, the City Commission desires to clarify the interpretation and identification of prohibited uses within the City; and WHEREAS, according to the Controlled Substances Act, Marijuana has a high potential for abuse and has no currently accepted medical use in treatment in the United States; and WHEREAS, notwithstanding Federal law, the 2014 Florida Legislature approved Senate Bill 1030 providing for the growing, processing, and distributing of specific forms of low-THC (non-euphoric) Cannabis to qualified patients and their caregivers for the treatment of listed medical conditions, which became effective on June 16, 2014 as Chapter 2014-157, Laws of Florida, and is codified at Section 381.986, Florida Statutes ("Senate Bill 1030"); and WHEREAS, in Gonzales v. Raich, the U.S. Supreme Court held in 2005 that the Federal Government has the authority under the Commerce Clause to prohibit marijuana for all purposes pursuant to the Controlled Substances Act, and that the Supremacy Clause of the U.S. Constitution "unambiguously provides that if there is any conflict between federal and state law, federal law shall prevail." Gonzales v. Raich, 545 U.S. 1, 29; and WHEREAS, the 2014 Florida Legislature approved Senate Bill 1030 providing for the growing, processing, and distributing of specific forms of low-THC (non-euphoric) cannabis to qualified patients and their caregivers for the treatment of listed medical conditions, which became effective on June 16, 2014 as Chapter 2014-157, Laws of Florida, and is codified at Section 381.986, Florida Statutes; and City of Aventura Ordinance No. 2017- WHEREAS, Section 381.986, Florida Statutes, authorizes and defines "Medical Marijuana Treatment Centers" to encompass the entire supply chain (cultivation, processing, storage, distribution, etc.), not just retail sales to qualified patients; and WHEREAS, the Florida Department of Health adopted a rule to implement Senate Bill 1030, which became effective June 17, 2015; and WHEREAS, on November 8, 2016, voters approved Constitutional Amendment 2 ("Amendment 2") which expanded the use of Medical Marijuana for individuals with debilitating conditions that was originally provided under Senate Bill 1030; and WHEREAS, the 2017 Florida Legislature passed Senate Bill 8A ("SB 8A") to enact Amendment 2 and Governor Rick Scott signed SB 8A into law on June 23, 2017; and WHEREAS, SB 8A permits the use of additional alternative forms of marijuana (marijuana in all its forms including low-THC cannabis, together referred to as "marijuana") and alternative dispensing methods; and WHEREAS, SB 8A grants authority to municipalities to ban medical marijuana treatment center dispensing facilities from being located within its boundaries; and WHEREAS, significant safety and security issues exist for any establishment involved in the dispensing of marijuana, because they maintain large drug inventories and are forced to deal in cash because their activities have not yet been sanctioned by federal law; and WHEREAS, such businesses are inherently attractive targets for criminals, and it is therefore essential that the City prevent such uses to protect and advance the public health, safety and welfare; and WHEREAS, enabling the establishment of such businesses would require extensive municipal resources in order to effectively address the potential rise in criminal activity; and WHEREAS, the City Commission has determined that it is in the best interests of the citizenry and general public to prohibit medical marijuana treatment center dispensing facilities to ensure the safety of the employees, neighbors, customers and area residents; 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 Page 2 of 5 City of Aventura Ordinance No. 2017- WHEREAS, the City Commission has previously invoked zoning in progress concerning this Ordinance as authorized by the Section 31-77(h)(3) of the City's Land Development Regulations; 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 31-151 , "Uses Prohibited in All Zoning Districts" of Article VII "Use Regulations" of Chapter 31, "Land Development Regulations" is hereby created to read as follows: ARTICLE VII. - USE REGULATIONS Sec. 31-151. — Uses Prohibited in All Zoning Districts (a) Prohibited uses .generally. Within any particular zoning district, any use which is not specifically identified as a permitted, conditional use, or accessory use shall be prohibited. (b) Specifically prohibited uses. Additional, specifically identified prohibited uses are identified in the individual zoning districts. (c) Dispensing of marijuana products. In accordance with Section 381.986, Florida Statutes, the dispensing of marijuana in any form, by any person or business, is prohibited in all zoning districts. Further, all uses, products, or acts prohibited under any state or federal law are prohibited throughout the City. Underlined provisions constitute proposed additions to existing City Code text;stricken through provisions indicate proposed deletions from existing City Code text. Page 3 of 5 1 City of Aventura Ordinance No. 201 7- Section 3. Severability. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 4. Inclusion in the Code. It is the intention of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of the City of Aventura; that the sections of this Ordinance may be re- numbered or re-lettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. Section 5. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner Shelley, who moved its adoption on first reading. This motion was seconded by Commissioner Mezrahi 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 Marc Narotsky Yes Commissioner Robert Shelley Yes Vice Mayor Howard Weinberg 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 Vice Mayor Howard Weinberg Mayor Enid Weisman Page 4 of 5 City of Aventura Ordinance No. 2017-_ PASSED on first reading on this 5th day of September, 2017. PASSED AND ADOPTED on second reading on this 3rd day of October, 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 5 of 5 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, Mana.-r DATE: August 17, 2017 SUBJECT: Ordinance Amending Article of he City Code to Create Section Providing for Enhanced Stormw.ter Management System 1st Reading September 5, 2017 City Commission Meeting Agenda Item 7 2"d Reading October 3, 2017 City Commission Meeting Agenda Item E3 RECOMMENDATION It is recommended that the City Commission adopt the attached Ordinance to amend the City Code to create sections providing for enhanced stormwater management and regulations. BACKGROUND At the March Workshop Meeting, the results of the Comprehensive Stormwater Master Plan and the study relating to the impact of sea level rise was discussed in great detail by our consultant engineers. As part of the discussion, we advised that an amendment to our City Code would be forthcoming that would address the following issues to protect our stormwater management system: 1. Provides that owners of private stormwater facilities located on their property shall properly maintain the systems. Changes to the systems require City approval. 2. The City will periodically inspect the private systems to ascertain that the stormwater facilities are functioning as designed and approved. 3. In the event private properties negatively impact adjacent properties by causing stormwater runoff to the adjacent site on public property, the City shall have the authority to require the private property owner to take corrective action. Memo to City Commission Page 2 4. Adopts current County regulations for construction sites and activities that impact the stormwater system. 5. Prohibits the discharge of pollutants into the stormwater systems as defined in the Ordinance and establishes an enforcement mechanism with penalties. The adoption of this Ordinance will assist in protecting the City's stormwater management system and reduce private drainage issues from impacting the City's system. If you have any questions, please feel free to contact me. EMS/act Attachment CC01709-17 ORDINANCE NO. 2017- _ AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING CHAPTER 30, "ENVIRONMENT," AT ARTICLE III, "STORMWATER," BY CREATING SECTIONS 30-61 THROUGH 30-67, PROVIDING FOR AN ENHANCED STORMWATER MANAGEMENT SYSTEM, AND SPECIFYING ENVIRONMENTAL AND OTHER REGULATIONS CONCERNING SAID SYSTEM; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR PENALTY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission recognizes that changes to the adopted Code of Ordinances are periodically necessary in order to ensure that the City's regulations are current and consistent with the City's planning and regulatory needs and changes in State law; and WHEREAS, the City is responsible for the maintenance and expansion of the existing stormwater management system, which has been developed over a number of years for the purpose of collecting and disposing of stormwater; and WHEREAS, it is necessary and essential that the City address the various environmental issues that burden the stormwater management system; and WHEREAS, the City Commission has determined that it is in the best interests of the citizenry and general public to provide for the safe and efficient capture and conveyance of stormwater runoff and the correction of stormwater problems; 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. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT1: Section 1. Recitals Adopted. That each of the above-stated recitals are hereby adopted and confirmed. Section 2. City Code Amended. Sections 30-61 through 30-67, of Division 1 "Generally," of Article Ill "Stormwater" of Chapter 30, "Environment" are hereby created to read as follows: Chapter 30 - ENVIRONMENT ARTICLE III. - STORMWATER DIVISION 1. - GENERALLY Underlined provisions constitute proposed additions to existing City Code text. City of Aventura Ordinance No. 2017- Sec. 30-61. - SCOPE AND PURPOSE. The scope and purposes of this Division are: (A) To provide for effective management of a stormwater management system ("System") within the City; (B) To provide a mechanism for mitigating the damaging effects of uncontrolled and unplanned stormwater runoff from both a water quality and water quantity standpoint; (C) To improve the public health, safety, and welfare by providing for the safe and efficient capture and conveyance of stormwater runoff and the correction of stormwater problems. Sec. 30-62. - DEFINITIONS. The following words, when used herein, shall have the meanings indicated, unless the context indicates otherwise: City shall have the meaning specified in Sec. 1-2 of this Code. Commission shall have the meaning specified in Sec. 1-2 of this Code. Consulting engineer. A qualified engineer or engineering firm licensed in the State of Florida and retained by the City to perform the acts and carry out the duties relating to the system, as required by the City. Development or development activity shall have the meaning specified in Sec. 30-164 of this Code. Impervious area shall have the meaning specified in Sec. 30-92 of this Code. Stormwater shall have the meaning specified in Sec. 30-92 of this Code. Stormwater management system shall have the meaning specified in Sec. 30-92 of this Code. Structure means anything constructed, installed, or portable, the use of which requires a location on a parcel of land. It includes a movable building which can be used for housing, business, commercial, agricultural, or office purposes, either temporarily or permanently. "Structure" also includes roads, walkways, paths, fences, swimming pools, tennis courts, poles, pipelines, transmission lines, tracks, signs, cisterns, sheds, docks, mooring area, and other accessory construction. Sec. 30-63. - FINDINGS AND DETERMINATIONS. It is hereby found, determined and declared, as follows: (A) All terms not otherwise defined in this Section shall have the meaning ascribed to such terms in Section 30-62 of this Division. (B) As a means of complying with Federal and State-mandated goals and priorities relating to stormwater management, and to provide for the current and future needs of the City with respect to collection, control, and disposal of storm and other surface water within the geographical boundaries of the City, the City's existing system and all Page 2 of 10 City of Aventura Ordinance No. 2017- stormwater drainage facilities relating thereto presently owned and managed by the City, including but not limited to such storm sewers, drains, culverts, retention systems, detention basins, drainage wells, conduits, and appurtenant features, catch basins, outfall structures, equipment, and all appurtenances, whether man-made or natural, necessary, useful, or convenient shall be treated as a unified stormwater management system. (C) Any development affecting storm and surface water should be managed, regulated, and controlled under the unified management of a city-wide system for the purpose of, among other things, reducing or controlling erosion, sedimentation and turbidity, and other pollution of water, danger, and damage to life and property, and to protect and encourage the use of natural and efficient man-made means to these ends. (D) The operation of the system will serve a vital public purpose and promote the common interests and provide for the health, safety, and welfare of the residents of the City. (E) Those elements of the system which provide for the collection, storage, treatment, and conveyance of stormwater management, are of benefit and provide value to all properties within the City. Sec. 30-64. - CREATION OF STORMWATER MANAGEMENT SYSTEM. The existing system owned by the City at the time of the creation of this section and any additions thereto; shall be recognized as the stormwater management system. The City Manager shall designate a City Department that shall have jurisdiction over the maintenance of the system and the responsibility for the administration thereof. The City Manager or his/her designee shall be authorized to determine and prescribe the requirements of the stormwater management system including all components of the infrastructure and all necessary or desirable alterations, repairs, and extensions to manage and control stormwater runoff provided such action serves a public purpose, based on recommendations by a licensed professional engineer, as deemed necessary. SEC. 30-65. - PRIVATE FACILITIES. (a) The property owner shall be responsible for stormwater drainage facilities located on private property where runoff will principally be collected within that property. The owner shall clean and maintain the facility or channel, as required, to ensure efficient and proper operation of the facility. The owner shall obtain the City's prior written approval for any proposed changes or alterations to any private stormwater drainage facilities that, in the City's sole discretion, as decided by the City Manager or his or her designee, may substantially or adversely affect stormwater drainage in the property owner's area in light of the requirements of this Article and applicable law. (b) The City shall provide for inspection of private facilities to ascertain that the stormwater facilities are functioning as designed and approved. (c) The owner of any stormwater drainage facility that connects directly or indirectly to the City's stormwater management system shall maintain the facility to limit the peak discharge, and the quantity of runoff, entering the City's System to that which was computed at the time the connection was authorized. Page 3 of 10 City of Aventura Ordinance No. 201 7- (d) In any instance where existing property, land, buildings, or development negatively impact adjacent properties, land buildings, or residences by directing or causing to be directed stormwater or runoff to the adjacent site; the City shall have the authority to require said property to take corrective action as it deems appropriate to ameliorate or otherwise mitigate said impact to the maximum extent practicable. Failure to complete said corrective action within a reasonable time shall constitute a violation of this Article. SEC. 30-66. - POLLUTION CONTROL. (a) Construction sites and construction activities: (1) Construction sites and operations shall be required to maintain, during and after all construction, development, excavation, and/or alteration operations, structural and non-structural, best management practices with the intent to reduce pollutants and sediment in stormwater run-off. a. Construction or construction operations over any existing or planned stormwater management system, or any such operations causing interference with any stormwater management system shall not be permitted. b. A schedule of inspections for monitoring may be developed to be carried out during and after the construction and operation phases as conditions to the permit to determine and verify compliance with this section. (b) Illicit discharges. Any dumping, spilling, or discharging of any non-stormwater material to any surface area or stormwater management system shall be prohibited unless allowed by prior written approval of the City. Prohibited illicit discharges shall require spill response, spill control, and spill clean-up by the property owner and responsible party as designated and prescribed by the City. (c) Alterations or obstructions to stormwater management. Alterations or obstructions to any stormwater management system, including pump stations, structural controls, catch basins, culverts, wetlands, or swales shall be prohibited without prior written approval of the City. (d) Herbicide, pesticide, fertilizer applications. Companies involved in the application of herbicides, pesticides, fertilizers, or any regulated material shall be required to obtain operating licenses, train their employees in the application of said materials with the intent to minimize or prevent over application and spills; and develop plans for spill response and spill control of said materials. (e) Backwash disposal. The disposal of filter backwash water to stormwater management systems shall be prohibited. (f) Litter, littering material. The accumulation, placing, sweeping, scattering, throwing, or dumping of litter, or littering material such as dead plants, yard clippings, stagnant water, rubbish, debris, trash, including any wrecked, derelict, or partially dismantled motor vehicle, trailer, boats, machinery, appliances, furniture or other similar article, or any unsanitary, hazardous or significant material upon any surface area, stormwater management system, or water body within the City is hereby prohibited. Page 4 of 10 City of Aventura Ordinance No. 2017- (g) -(g) Storm water interagency agreements and stormwater programs. The City is authorized to develop interagency agreements and mutually compatible programs with the South Florida Water Management District, Florida Department of Transportation, Miami-Dade County, and other local governmental agencies, and all private agencies, with the intent to control the contribution of pollutants within the inter-system stormwater management system linkages, in order to develop mutually compatible stormwater management programs and systems; and to develop and enforce stormwater management, inspections, and monitoring programs. (h) Determination of compliance or non-compliance. The City Manager or his or her designee shall have the authority to determine the compliance or non-compliance with this section of a stormwater management system or non-stormwater discharge to a stormwater management system, body of water, or surface area; based on investigation, surveillance, monitoring, sampling, testing, and/or sound engineering and operational evaluations. (i) Assessment of penalty for non-compliance. (1) Upon determination of a violation of this section, the City may assess against the violator a penalty of five hundred ($500.00) per offense. Higher penalties may be imposed for irreparable or irreversible violations in accordance with Sec. 162.09 (2) (a), F.S. (2) Additional charges and costs against the violator may be assessed in an amount determined by the City Manager or his or her designee, depending on the extent of environmental damage, required mitigation, the cost of remediation, and enforcement. (3) Upon determination of a violation of this section, the violator shall bear all costs incurred for clean-up, enforcement action, and remediation. (4) Each day during on which the violator continues to violate the provisions of this Code after having been notified of such violation shall constitute a separate violation and may incur additional penalties. (5) It shall be the responsibility of the City Manager or his or her designee, to determine if a violation of this section exists, as based on the findings required in this article and applicable law. The City Manager may initiate enforcement proceedings through the City's special master, code enforcement program, or otherwise. (I) Stormwater inspections and monitoring procedures. To the fullest extent allowed by law, the City may enter all structures and premises to perform inspections, surveillance, and monitoring procedures, within reasonable hours, of said structures or premises, and shall have free access to copying or reviewing pertinent records of a facility, system, or premises in order to ascertain the state of compliance with the laws, rules, and regulations of the City, as outlined in this division. (1) The compliance personnel of the City shall be provided with official identification and shall exhibit such identification when making inspections. (2) The owner, operator, lessee, occupant, or person in charge of the structure or premises shall give the inspecting officer free access to the structure or premises for the purpose of making such inspections without hampering, obstructing, or interfering with such inspection. Page 5 of 10 City of Aventura Ordinance No. 2017- (k) Effluent standards and water quality criteria. The City adopts section 24-42 of the Code of Miami-Dade County as minimum surface water criteria and effluent standards for discharges to surface water, as applicable. SEC. 30-67 - PROHIBITIONS. (a) It shall be unlawful for any person to drain, deposit, place, or otherwise discharge into any body of water or stormwater system within the City, or to cause or permit to be drained, deposited, placed, or otherwise discharged into such waters, any organic or inorganic matter which causes or tends to cause pollution defined as follows: (1) Petroleum products, including but not limited to oil, gasoline, and grease. (2) Solid waste. (3) Pet waste. (4) Chemicals. (5) Paints. (6) Soaps. (7) Laundry waste. (8) Steam cleaning waste. (9) Pesticides, herbicides, or fertilizers. (10) Degreasers, solvents. (11) Heated water. (12) Sanitary sewage. (13) Chemically treated cooling water. (14) Antifreeze, and other automotive products. (15) Lawn clippings, leaves, branches, etc. (16) Animal carcasses. (17) Silt. (18) Acids or alkalis. (19) Recreational vehicle waste. (20) Dyes (without prior written permission of the City). (21) Construction materials. (22) Any groundwater which contains phosphorous or nitrogen concentrations greater than the surface water into which the groundwater is discharged. (23) Any water which exceeds the state surface water standards. (24) Toxic or poisonous solids or liquids. Page 6 of 10 City of Aventura Ordinance No. 2017- (25) Solids in such quantities or of such size capable of causing interference or obstruction to the flow in the City's stormwater system. (b) It shall be unlawful to wash any public or private streets, buildings, sidewalks or parking areas, unless all visible debris and sediments have been removed prior to washing. If the removal of the debris and sediments is not feasible (as determined by the City Manager or his or her designee), then the street, building, etc. may only be washed with the City Manager's or his or her designee's prior written approval, which may include requirements to clean the affected drainage pipelines or provide treatment of wastewater runoff to prevent downstream pollution. Only water may be used for washing purposes, unless approved in writing by the City Manager or his or her designee upon advice of the Consulting Engineer and not prohibited by other laws. (1) The City may order the correction of any unsafe, nonconforming or unauthorized condition which is in violation of any provision of this Code or regulation adopted hereunder. The City may also order the discontinuance of any activity causing such condition. (2) Whenever the City orders the correction or discontinuance of any condition or activity on any premises pursuant to this section, the City shall notify the owner or other person responsible for such conditions or activity in writing. Said notice shall state the nature of the violation, direct the person to correct or discontinue the condition or activity, and provide a reasonable time limit for the satisfactory correction thereof. The offender shall, within the time period stated in such notice, permanently cease or correct all violations. Failure to comply with such order shall constitute a violation of the provisions of this section. (3) Notwithstanding any other provisions of this chapter, whenever the City Manager or his or her designee determines that conditions or activities exist requiring immediate action to protect public health, safety, or welfare, the City Manager or his or her designee is authorized to enter at all reasonable times in or upon any property for the purpose of testing, inspecting, investigating, measuring, sampling, and correcting such emergency conditions. The City may order the immediate discontinuance of any activity which causes or tends to cause the emergency condition. Failure to comply with such order shall constitute a separate violation of this section. (4) Any person responsible for pollutant discharge into any body of water or stormwater systems, and who fails to correct any prohibited condition or discontinue any prohibited activity at the City's request, shall be responsible to pay the necessary expenses incurred by the City in carrying out the pollution abatement, including any expenses incurred in testing, measuring, sampling, collecting, removing, containing, treating, and disposing of the pollutant materials. (c) The City may, immediately upon discovering an ongoing or potential discharge of pollutants into the City's bodies of water or stormwater system in violation of this section, seek relief in any court of competent jurisdiction for a temporary restraining order or temporary or permanent injunction to halt or prohibit such discharge. Prior to the filing of such judicial action, the City shall attempt to notify the offender of the City's intention to file such action, but such notification shall not be a condition precedent to the City's action for and obtaining such or other relief. Page 7of10 City of Aventura Ordinance No. 2017- (1) Any person who violates any of the provisions of this section shall be punished as provided in this division. Each and every day on which such person continues to violate the provisions of this section after having been notified of such violation shall constitute a separate offense. (2) Any person who violates any provisions of this section shall be subject to a civil penalty of up to five hundred dollars ($500.00) per day for each day that such person is in violation of this division. Higher penalties may be imposed for irreparable or irreversible violations in accordance with Sec. 162.09 (2) (a), F.S. (3) Any person who causes or allows an unauthorized discharge, or who otherwise violates the provisions of this division, may be required to appear before the City's Special Master for code enforcement proceedings pursuant to City Code or at any judicial forum invoked by the City. (4) The remedies and penalties provided in this section are not exclusive, and the City may seek whatever other remedies are authorized by statute, at law, or in equity, against any person who violates the provisions of this Article. Section 3. Severability. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 4. Conflict. If the provisions of this Ordinance conflict with other provisions in the Code, the more restrictive provisions shall prevail. Section 5. Inclusion in the Code. It is the intention of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of the City of Aventura; that the sections of this Ordinance may be re-numbered or re- lettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. Section 6. Penalty. That any person who violates any provisions of this Ordinance shall, upon conviction, be punished by a fine not to exceed $500.00 or imprisonment in the County jail not to exceed sixty (60) days, or both such fine and imprisonment. Each day that a violation continues shall be deemed a separate violation. This Ordinance shall also be subject to enforcement under the Local Government Code Enforcement Act, Chapter 162, F.S., as amended, and City Code Section 2-331, et. seq., as amended. Enforcement may also be by suit for declaratory, injunctive, or other appropriate relief in a court of competent jurisdiction or as authorized by Section 162.22, F.S. Section 7. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. Page 8 of 10 City of Aventura Ordinance No. 201 7- The foregoing Ordinance was offered by Vice Mayor Weinberg, who moved its adoption on first reading. This motion was seconded by Commissioner Landman 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 Marc Narotsky Yes Commissioner Robert Shelley Yes Vice Mayor Howard Weinberg 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 Vice Mayor Howard Weinberg Mayor Enid Weisman PASSED on first reading on this 5th day of September, 2017. PASSED AND ADOPTED on second reading on this 3rd day of October, 2017. Page 9 of 10 City of Aventura Ordinance No. 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 10 of 10 AVEAi. Ay, 'Oft v.— W+ II ook a— _sCo) mom um I • FL City of Aventura, FL City Manager Semi-Finalists Colin Baenziger&Associates 2055 South Atlantic Avenue Suite 504 Daytona Beach Shores, FL 32118 Cell: (561) 707-3537 Suggested Procedure to Identify Candidates to Be Invited to Interview for the City Manager Position The Commission can select the finalists in a number of ways. The following is the procedure we have used over the last 19 years and that we recommend. General We suggest the Commission begin with a straw poll involving completing the attached ballot. Once the votes are tabulated, the preferred candidates will quickly be identified while the others are eliminated. This approach saves the Commission time. You do not need to discuss candidates that most of you are interested in nor do you need to talk about those very few of you have interest in. It also saves embarrassment for the candidates who are not highly ranked. Suggested Procedure With the ballot, each Commission Member selects the candidates it wants to interview but does not rank them. You simply put a check mark next to the preferred candidates' names. If you wish to write someone's name in, then space has been provided to do so. The consultant reads the ballots aloud. The City Clerk then records the votes on a tally sheet so that the process is totally transparent. The votes are summed and the results announced. The Commission then discusses the candidates, the write-ins, if any, and how to proceed. Comments All the candidates are highly qualified. At this point, however, all you are looking at is paper and you will not know whom you will want to be your next City Manager until you actually meet that person. We feel the more candidates you see (within reason), the more likely you are to see just the right person. Hence, we strongly recommend the Commission interview five finalists. Aventura, FL Ballot to Select the City Manager Finalists October 3, 2017 Please place a check mark next to your top choices to interview to become your next City Manager. Candidate Select 1 Brow n,Jeff 2 Brum back,Garry 3 Grant,Susan 4 Nunemaker,,Jason 5 Rey,Alex 6 7 Signature: Submitted by (please place a check mark next to your name): ❑ Landman 0 Marks 0 Mezrahi 0 Narotsky 0 Shelley 0 Weinberg 0 Weisman Aventura: City Manager Semi-Finalists Reviewing Candidate Materials 1 Interview Questions / Procedures 2 Suggested Interview Schedule 3 Brown, Jeffrey E. "Jeff" 4 Brumback, Garrison C. "Garry" 5 Grant, Susan L. 6 Nunemaker, Jason R. 7 Rey, Alejandro I. "Alex" 8 Candidate Salaries 9 Section 1 Candidate Materials: Reviewing and Interpreting Them Page 1 of 5 Section 1 Suggestions for Reviewing Candidate Materials The materials contained herein are prepared to provide you with information concerning the candidates we are recommending you consider. The materials we and the candidates prepare are designed to provide you with information first and foremost concerning the candidate's ability to do the job. You can then review the materials and determine which candidates you wish to interview. As you can see, what we have for each candidate is often fairly extensive. When you review the materials, we recommend you begin with: • The Candidate's Resume. This document provides a brief history of the candidate's employment and possibly some personal information. • The Candidate's Cover Letter and Introduction. These have been prepared by the candidate and offer insight into what the individual feels is important and his/her ability to communicate. • The References. These materials provide information concerning what people who know the candidate think about the individual. It is important to note that people are often reluctant to say anything negative about a candidate so even though we push fairly hard to get them to identify weaknesses, the weaknesses and negatives are often limited. Further, if a candidate's references are poor or if we see significant red flags, we generally do not present that individual. We also attempt to reach references who know the candidate but were not provided. The other materials for each candidate are important as well but probably do not need the same level of attention. They are: • The Internet / Newspaper Archives Materials. These materials provide information concerning the issues the candidate has dealt with and what he/she has done well and not so well. We do not recommend that you read these materials word for word but rather you scan them and carefully read the sections you feel are the most important. Please also see the following pages for comments concerning the Internet's limitations. • The Background Checks. For the most part, the City and County Manager Candidates we present tend to have very few if any items of note on their records. It is important to understand what is provided in the background checks and what it not. First, National Criminal Information Center (NCIC) is the gold standard for reviewing someone's criminal past. Its use, however, is limited to law enforcement agencies for specific purposes. It is not something we have access to. Our nationwide criminal checks are run through a database assembled from data from a wide range of state and local agencies and is not as complete as the NCIC database. Nonetheless, we have confidence in it and have used it successfully for years. Further, we supplement it with checks of the databases of the county and state of residence. Page 2 of 5 Section 1 You also need to be aware the criminal databases we use contain convictions and not allegations, complaints, or arrests (unless these lead to a conviction). We also do not check records in family court. The reason is cases are often emotional and parties are not always truthful in attempting to achieve their desired goal. If the allegations are serious and substantiated, they are generally found in the criminal records or covered in the newspaper, at least for people with significant positions in the public sector. Further, a substantial body of law exists concerning what can and cannot be considered in government employment. For example, it is illegal to use a bankruptcy as the basis for not considering a candidate. Overall, we try to focus on someone's ability to perform the duties of their job. We do not delve into their personal lives which can be murky. It should also be noted that a large body of law exists concerning what can and cannot be considered and it varies from state to state. We try to stay safely on the right side of the line, both for our own sake and that of our clients. The other thing to consider is we do not want you to be surprised. Even if you cannot legally use a matter in your decision making, if it has been reported, we want you to hear about it from us rather than a third party. That way we can present you with a fair and unbiased analysis of the situation and you can determine what weight is appropriate to give the matter in your decision making. Page 3 of 5 Se • Interpreting the Internet When considering material gathered from the Internet, it is important to read carefully and to understand the Internet's limitations. In part of each candidate's materials is what CB&A's staff gleaned from the Internet and from newspaper archives concerning the semi-finalists. While we would like to think everything published is accurate, we know it is not. For example: 1) Some news sources have biases concerning particular individuals or write with incomplete information. Further, reporters have different capabilities and some do not understand the matters they are reporting on. Hence the story may not be accurate. 2) Occasionally, governments purposely provide information to the media that is not accurate or the full story, particularly when someone is leaving their employment. 3) Some elected officials occasionally make allegations concerning managers or staff members for political reasons whether or not the allegations are based in fact. Further, officials sometimes shoot from the hip without a complete understanding of the real issue and/or all the facts. 4) Some residents make allegations that are inaccurate or untrue and which are repeated in the media. 5) A manager may be blamed for issues and problems that come to the surface during his/her tenure but existed long before the individual took office. In fact, occasionally a manager uncovers a problem and is dealing with it. That very action can bring problems to light and result in a news story that reflects badly on the manager who is actually trying to fix the problem rather than the manager who let it fester for years and did nothing. 6) Managers may have more articles than, say, assistants because of the nature of their work. Assistants tend to be much lower profile and hence, less is written about them. Further when assistants make mistakes, the manager tends to get blamed. Further, the Internet changes daily. Articles are added and removed. What is provided here is a snapshot in time concerning what was available on the Internet the day(s) we did the research. If someone were to search the internet tomorrow concerning information on these candidates, additional information or less information might be found. Search engines take up to six weeks to "find" stories after they are posted on websites. By the same token, a story appearing on a website yesterday may be deleted and may not be there tomorrow. Page 4 of 5 Section 1 We should also note we have not included everything we found. Many articles mentioning the candidate's name have little if any relevance to the candidate's qualifications. Hence these are often been excluded. Further, if multiple articles exist concerning the same issue,we often select the most relevant and complete articles and do not include the rest. Where issues of concern were found in the following articles, we have attempted to research them and determine their true nature. Where we found information that we believed was serious in nature and the result'of the candidate's actions or that would could potentially embarrass you, our client, we would have dropped the candidate from consideration and his/her information would not be in this notebook. One final note is that we generally do not include information from blogs as they are notoriously slanted and unreliable. Page 5 of 5 I section 2 Interview Procedures / Questions Page 1 of 15 Section 2 Interviewing Candidates The interview is generally the final step in the selection process. At this point, the executive recruiter has screened the candidates and is satisfied that all finalists are capable of doing an outstanding job. Reference checks and more extensive background checks have been conducted, including discussions with individuals of our choosing and not on the candidate's list of references. Internet searches have been completed, along with a review of newspaper archives. Credit history, educational verification, and criminal background checks have also been run so there should be no surprises once a candidate is selected. The interview is an opportunity for both the elected officials and the candidate to learn about each other and to determine how well they will work together. It is also an opportunity for the elected officials to evaluate each candidate's management abilities and to decide if he/she would be a good leader for the community. It is important for both the elected officials and the candidate to act professionally and in a manner that will impress the other party, all the while learning what they can about the other. Since all the candidates are capable of performing the job, the focus of the interview should be on determining who fits best with the elected officials, the staff and the community. Some candidates will have more experience than others. Some have special areas of expertise that others do not. Some have better instincts, and some are simply more capable than others. While those with less experience may make more mistakes than others, they may also hit more home runs. The key is to determine which candidate will have the best chemistry with the elected officials, but also who can best lead the staff. No matter how technically sound a candidate may be, if he or she cannot build and maintain strong working relationships with the elected officials and staff, he/she will not last long as the community's appointed leader. Of course, experience and expertise are critical and should not be overlooked. The Internal Candidate/Local Candidate If an internal candidate / local candidate is among the finalists, elected officials occasionally will assume they already know the individual and just chit-chat instead of actually conducting an interview. Doing so is neither fair to the candidate nor the organization. Internal / local candidates may have ideas about what they would do differently as the City Manager, but have not been willing or able to convey these thoughts to the elected officials, much less act upon them. Unless the same hard questions are asked of the candidate as the external candidates, meaningful comparisons cannot be drawn. It should also be recognized that a competent, likable, internal / local candidate will have a natural advantage in any job competition. To select the known quantity is a natural, human tendency, particularly in public sector recruitments. It feels comfortable and is viewed as safe. It may also be exactly the wrong thing to do. For example,we have seen governing bodies select Page 2 of 15 Section 2 individuals with whom they were comfortable and assume the individual will grow into the position. In our experience, they generally do not. Once someone has the top position, he/she has no mentors and it is difficult for them to improve in areas where they are weak. There simply is no one to teach them so they to focus on the areas where they are strong rather than improving in areas where they are weak. Further, if the candidate does not do well in the position, then a year or so later the same governing body is struggling with a difficult decision. What should it do with someone who was a valuable employee or friend but who is not providing the necessary leadership? The choices become to continue with the employee even though he/she is not performing up to standards, demote the employee, or terminate his/her employment altogether. None of these choices is attractive, but one must be selected. Someone who was a perfectly good employee in his/her previous position may be lost. Of course, this same candidate, with a few more years of experience and mentoring, might make an excellent City Manager. Please understand that we are not trying to discourage the hiring of an internal / local candidate. We do believe, however, that the internal / local candidate must be examined just as critically as the other candidates. We have found it helpful to ask the internal / local candidate what problems he/she sees in the organization and what he/she would propose to resolve them. If the individual does not have a good, specific answer to that question, then he/she is not ready to be the community's City Manager. External candidates will not have the same depth of experience or knowledge about the government, so it would not be fair to expect the same response to this question as you would from the internal /local candidate. Another thing to keep in mind is that, if an internal candidate is hired as the City Manager, then a search must begin to fill his/her position. If an outside candidate is hired as the manager, in most cases the internal candidate stays, but is somewhat disappointed. Of course there is also the risk that the internal candidate may be so disappointed that he/she decides to seek employment elsewhere. Possible Interview Questions The questions on the next few pages may be useful in determining the information that you need. There are undoubtedly others. The point is to ask the questions that you feel will give you the best idea of what the candidate believes, how he/she will work with you and with the staff, and whether or not he/she is good match for the community. The following topics and questions are divided into four groups. The first set contains standard introductory questions covering an individual's background, management style, and experience. The second set is designed to provide information about how the candidate will interact with the elected officials and staff, and to focus on particular issues that may be of concern to the community. Set III should always be asked at the end of the interview. The fourth section outlines what questions should not asked as they could provoke a law suit. Page 3 of 15 Section 2 Possible Interview Questions Since time will not permit asking all the questions, you should select the ones that are most important to you. Topics/Question Set I: 1. Tell me about yourself. 2. Why are you interested in our community? 3. What is your management style? 4. What would your staff say about you as a manager? 5. What would your elected officials say about you? 6. Have you fired people? How did you handle it? How did you feel about it? 7. What do you think your strengths are? 8. What do you think your weaknesses are? 9. What has been your biggest success? Tell us about it. 10. What has been your biggest failure (or mistake) in your career? What did you learn from it? 11. If you were asked to cite one particular situation or event in your career that gave you the greatest satisfaction, what would it be? 12. What would you do during the first six months in our community? 13. What do you hope to learn in the first six months in our community? What do you expect to teach us? 14. What do you believe to be the challenges and opportunities facing our community? How are these likely to change in the future? 15. The City wants a City Manager with new ideas and lots of energy. How do you meet those requirements? Page 4 of 15 Section 2 Possible Interview Questions 16. What is your value system? How will your values determine how you manage our City? 17. Why should we select you to be our next City Manager? 18. Is there anything else you would like to tell us? Topics/Question Set II: 1. Explain what you believe the role of our City Manager should be. 2. What are the three most important commandments for a City Manager? 3. Can you give me a breakdown of your typical day as a City Manager? 4. How would you view your relationship with the elected officials? 5. How will you go about building a strong relationship with elected officials? How will you maintain it? 6. How do you build consensus on an elected body when it is deeply divided? 7. What information do you think the governing body needs to have concerning day- to-day operations and on-going projects? 8. How will you keep the elected officials informed? 9. What kind of direction do you expect to get from the elected officials? What will you do if you do not feel they have made it clear how they want the staff to precede on a particular issue? 10. There is an expression, "A good City Manager only needs to be able count to three." Of course in our case, that would be five. Could you please comment on that statement? 11. What do you do when your views on handling a situation differ from those of the governing body as a whole? 12. What will you do if a particular elected official disagrees with how you believe a situation should be handled? Page 5 of 15 4 Section 2 Possible Interview Questions 13. What will you do when an elected official contacts a department head directly and tells him/her to do something? 14. What would you do if an elected official walked into your office and told you that you needed to repaint it navy blue? 15. Can you tell your elected officials what they need to hear rather than what they want to hear? 16. How well do you accept criticism? Please give me an example of a case where an elected official suggested you could improve your performance. How did you respond and what did you do? 17. What are your core values and which one is most important to you? 18. Tell us something unique about yourself. 19. Can you describe an ethical issue that you have had to deal with in your career and how you handled it? 20. As a manager, how do you evaluate your own performance? 21. What do you believe to be the highlights of your career over the past three years? 22. How will you build a strong relationship with our existing staff? 23. What kind of relationship do you want to have with the senior managers and the rest of the staff, and how will you establish it? 24. How many people reported to you in your last job? How did you keep them informed of the community's priorities? What do you intend to do differently if you are appointed here? 25. How will you keep the general employees informed of the elected officials' priorities? 26. To what extent do you believe contact with citizens and citizen's groups is important? How do you typically handle this responsibility? How will you build relationships with the community? 27. How do you plan to communicate with our residents? Page 6 of 15 Section 2 Possible Interview Questions 28. How many community meetings have you attended in the last six months? What was the last one you attended and why did you go? 29. Sensitivity to different genders, races and ethnic groups is a priority for us. Can you provide us with some specific examples of how you have demonstrated your commitment to these principles in the past? 30. People are: . Please fill in the blank and explain your choice of that word or words. 31. How will you go about identifying the organization's strengths, weaknesses, and opportunities for improvement? Once you have identified them, how will you go about making changes? 32. How will you approach the short and long range planning processes? What system do you use to set goals and objectives? How do you monitor progress against these goals and objectives? 33. Please describe your experience with strategic planning. 34. Please outline the similarities between our community and the previous communities you have served. 35. History defines the future. Can you please define the character of our community based on what you have seen and then tell what you would like it to look like in 25 years? 36. What will you do if you feel an employee is not doing his/her job in a manner you feel is satisfactory? 37. What do you do when you observe an employee - who works for a department director-who is not doing his/her job the way you think it should be done? 38. Describe the steps you would take if you needed to recruit, say, a new Planning Director. 39. Please describe a situation where you have had to "step up and lead" relative to a controversial issue. 40. Describe a situation where you had to build a team to solve a problem. Page 7 of 15 Section 2 Possible Interview Questions 41. Please give an example of organizational restructuring you initiated. What was the reason for the restructuring and was it successful? Would you do anything differently if the situation presented itself again? 42. How would you go about raising morale in our organization? 43. Please describe your general experience in human resources administration including the development of personnel policies and performance appraisal systems. 44. Please describe your experience with and philosophy of labor/management relations. 45. What qualities make someone successful as a negotiator in labor contract discussions? 46. Have you sat at the bargaining table in contract negotiations? Tell us about the experience and what you learned from it. 47. Please identify the most difficult situation you have encountered with a labor union and how it was resolved. 48. What would labor unions you have dealt with say about you? 49. Describe an incident in which you played a role that embarrassed your government or caused it difficulty. What did you learn from it? 50. Are there any events in your professional or personal life that may reflect negatively upon your performance or which would be awkward or embarrassing to us if reported upon by our local/regional news media? 51. What are your long term career goals? 52. What areas of your skills/professional development do you want to work on at this point in your career? 53. How do you insure that your staff continues to develop professionally? 54. Are you willing to take calculated risks? 55. What kind of decisions did you make in your last job? Page 8 of 15 Section 2 Possible Interview Questions 56. What kinds of decisions are difficult for you to make? 57. What personal skills do you feel are necessary for someone to be successful in this position? 58. What particular personal characteristic do you have that will most benefit our residents if you are hired? 59. What is your average workweek now, and what would you expect it to be if you came to work here? 60. Why did you leave your last job?(Ask if the candidate is in transition.) 61. Why do you want to leave your current job? (Ask if the candidate is currently employed.) 62. From what you know about our community, what is the most burning issue that we face, and how would you address it? 63. Strong fiscal management skills are central to this position. Please describe the most challenging budgeting situation you have encountered and how you reacted. 64. What innovative, cost saving programs and projects have you initiated and how successful were they? 65. What is your philosophy for developing and implementing a budget for our City? 66. Would you consider implementing a Zero Based Budget? 67. What techniques would you employ to develop and implement a balanced budget in these difficult economic times? 68. What techniques have you employed to reduce payroll expenses without layoffs and without reducing the level of service we provide? 69. How do you encourage staff to stay in your organization? 70. Give me some examples of cases where you have introduced new technologies to improve productivity or service delivery in a local government organization? Page 9 of 15 Section 2 Possible Interview Questions 71. Like many communities, we are experiencing rapid growth and development. What would you do to protect the character of the community while permitting acceptable growth? 72. Do you view growth as a positive? 73. Tell us about your experience closing the gap between what is the ideal amount of infrastructure (roads, drainage, facilities, etc.)and what is actually present. 74. What experience do you have with economic development? 75. Please describe your experience in working with a business community, Chamber of Commerce, downtown business association, etc. 76. Tell us about an economic development project that you are particularly proud of and your role in its success. 77. What sort of concessions would you ask of developers when discussing their desire to bring a new development to our community? 78. Can you tell us about your experience with Tax Increment Financing? 79. Do you think it is necessary or appropriate to redevelop this community? If yes, how would you go about redeveloping it? 80. Do you feel it is desirable to bring new businesses to the community? What kind of businesses would you try to attract? 81. What actions would you pursue to bring jobs to our City? What sectors would you target? 82. What attributes of the City would market to businesses that you want to attract to our community? 83. Describe your experience with out-sourcing and your methodology for evaluating the cost-effectiveness of outsourcing. 84. What is your opinion of sole source procurements? 85. How will you balance the need for timely/efficient procurement with the need for checks and balances? Page 10 of 15 Section 2 Possible Interview Questions 86. How would you go about building a good relationship with the County? 87. How would you go about building a positive relationship with other governments with whom you will have to deal if you are selected for this position? 88. Describe your experience in dealing with state agencies. 89. Describe your experience dealing with federal agencies. 90. Describe your experience obtaining grants. What agencies would you approach for grants? What kind of grants do you think would benefit us? 91. Are there other external sources of funds(beyond grants)that you would seek out? 92. Have you ever been involved in initiatives to contract out services? Tell us about them. Did these efforts succeed? 93. How do you feel about succession plans for managers and directors? Do you presently have one in your City? 94. What experience do you have in developing and implementing policies and programs that further the goal of green and sustainable communities? 95. Describe the kind of organization for which you would like to work. If you could change one thing in your current (or most recent)job, what would it be? 96. Who do you view as your customers? How will you interact with them? 97. What great idea have you had that did not go anywhere and why did it fail? 98. If we were look at your personnel file, what would we find? Would there be anything negative? 99. How do you respond when a resident walks into City offices and wants to meet with you about an issue that concerns him/her? 100. Would you make yourself available for two hours a week to see the public on a first-come, first-served basis? 101. How would you address a situation where an employee places the City in an embarrassing light? Page 11 of 15 Section 2 Possible Interview Questions 102. What do you see as the primary drawback to being the City Manager of our community? What do you know about our operations and current employees? 103. If we hire you, would you seek a salary increase every year? 104. If the community decides to install a plaque somewhere in your honor after you leave your current job, what would it say? 105. If they decide to give you a roast, what would people say about you? 106. What was the most pertinent question you were asked today by any one of us, and how did you answer it? 107. Would you favor setting up a non-profit to deal with the feral cat and stray dog population in our community? [This question may seem a bit odd but it tests the ability of a candidate to think on his/her feet.] 108. Assume our 100`h anniversary is next year. What ideas would you offer to make it a rousing success? 109. What was the last book you read and why did you choose it? 110. Who is your favorite comedian and how do you incorporate humor in your management style? 111. What did you do to prepare for today's interview? 112. If you accept this position, how long do you expect to stay? 113. How do your spare time? What are your hobbies? 114. How would you describe your ideal day off? 115. Why should we hire you? Topics/Question Set III: 1. ., If you are selected as the successful candidate, and understanding that pay and benefits are matters for negotiation, tell us in broad terms what sort of compensation package you would expect? Page 12 of 15 Section 2 Possible Interview Questions 2. If we hire you, how long would you expect to stay in the position? 3. What kind of severance package would you expect if you were terminated? 4. When would you be available to start work? 5. Is there anything which we have not discussed today that you would like us to know? 6. Are there any questions you would like to ask us? Page 13 of 15 Section 2 Topics/Questions Set IV: Topics to Avoid During the Interview Process A large body of legislation has developed over the years addressing civil rights and race/gender/age discrimination. Questions in these areas should be avoided during the interview process. The process of interviewing and selecting an applicant is no longer a simple matter of conducting a casual conversation and hoping to learn a candidate's strengths, weaknesses, likes, and dislikes. Various civil rights laws now make the average interview a process that should be approached with extreme caution. However, if you keep in mind certain basic rules, you will facilitate the process and avoid problems. In most instances, asking inappropriate questions may raise an inference of either discrimination or retaliation against a particular candidate. In other instances, such as those involving issues of mental or physical health, inappropriate questions are presumptively discriminatory. Therefore,the interviewer must avoid questions relating to the following: 1. Political affiliation, political views, or voting history. 2. Religious beliefs or practices. 3. A candidate's race. 4. A candidate's age. 5. A candidate's national origin or ancestry. 6. A candidate's family and whether or not they would be willing/able to join them in the new City. 7. A candidate's desire to have children or raise a family. 8. Pregnancy and other gender related issues. 9. Sexual orientation or sexual practices. 10. Marital status or personal and private relationships. 11. Potentially controversial issues of race, gender or ethnicity. 12. A candidate's availability due to serving as a reserve in the military. Any information a candidate may volunteer during the interview process regarding these matters does not render the interview invalid or otherwise taint the process. Consequently, open- ended questions, such as asking if the candidate wants to reveal anything else to the City that has not already been covered, are not prohibited. In fact, they can sometimes provide valuable insight into a candidate's views and perspectives. Page 14 of 15 Section 2 Topics/Questions Set IV: Topics to Avoid During the Interview Process With regard to issues of physical or mental health, many questions are appropriate after a conditional offer of employment is made, but must be avoided beforehand. The interviewer must avoid questions relating to the following topics: 1. A candidate's medical history. 2. Past workers compensation claims. 3. Past use of sick leave. 4. Health of a candidate's family members. 5. Any obvious physical or mental impairment of the candidate. However, it is permissible to ask if the candidate is able to perform the essential functions of the job for which he/she is applying. A better practice is not to ask this type of question at all. Of course, from a practical point of view, it is hard to imagine anyone answering negatively. 6. A candidate's frequency of illegal drug use or addiction. However, it is permissible to ask if the candidate ever used illegal drugs, and if so, the last time he/she did so. Once again, this is a very delicate area that can create significant problems for the employer if the questioning is intrusive. 7. Alcoholism or the frequency of alcohol consumption. The questions listed above which relate to medical conditions may properly be asked of a candidate after he or she has received a conditional offer of employment. Before an offer is made, however, the questions must be avoided. If you need further assistance in crafting proper interview questions, please do not hesitate to contact us for further guidance. Page 15 of 15 Section 3 Suggested Interview Schedule Section 3 To Be Provided When the Number of Finalists Has Been Determined. Section 9 Salaries Section 9 Candidate Salaries The following are the base salaries that the semi-finalist candidates gave to us. Although salary is always a consideration, we recommend that it not be the determining factor. A highly qualified, experienced candidate may warrant a higher salary. That individual may well save the City several times the difference in salary by making better decisions. We should also add that we have spoken with all the candidates and made it clear what the City wants to pay. Each has agreed to accept a salary in the advertised range. Current/Most Candidate Recent Salary Jeffrey"Jeff" E. Brown $ 139,310 Garrison "Garry"C. Brumback 173,000 Susan L. Grant 187,304 Jason R. Nunemaker 140,000 Alejandro"Alex" I. Rey 189,000 We suggest you ask the finalists about their salary requirements when you interview them.