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05-05-2020 Regular Commission Meeting AgendaCiti Commission Enid Weisman, Magor Mare Narotsky, Vice Magor Denise Landman, Commissioner Dr. Linda Marrs, Commissioner Gladys Mezralni, Commissioner Robert Shelley, Commissioner Howard Weinberg, Commissioner Citi Manager Ronald J. Wasson City Clerk ]Elllisa L. Horvath, MMC City Attorney Weiss Scrota Hellman Cole & Bierman CITY COMMISSION MEETING AGENDA May 5, 2020 6:00 p.m. Via Virtual Communications Media Technology This meeting shall be held in accordance with the Governor's Executive Order 2020-69, extended through Section 6 of Executive Order 20-112. Because of COVID-19, and the need to ensure the public health, safety and welfare, this meeting will be conducted remotely via Zoom. Due to the on-going state of emergency and the recommendations from all public health authorities, the City of Aventura recommends that all persons view and participate in the meeting through electronic means. Members of the public wishing to access the meeting, please do so as follows: Join the Zoom Meeting from your computer, tablet, or smartphone at- Zoorn.us/join Meeting ID: 863 3840 1621 You can also dial in using your phone to the any of the following numbers: +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) +1 253 215 8782 US +1 301 715 8592 US Meeting ID: 863 3840 1621 Members of the public will be able to provide comments via audio when directed by the Mayor to do so. Please tap the screen on your cellphone or tablet, or move your mouse on your computer, to view an option to raise your hand. Tap or click on the "raise hand" icon displayed to raise your hand to speak. Callers must press *9 to raise your hand to speak. The City Clerk will notify the Mayor there are public comments and will notify you when it is your turn to speak by turning your microphone on. Speakers will be provided three minutes to provide comments. Comments can also be provided via email to the City Clerk at cityclerk@cityofaventura.com by 5:00 p.m. on the date of the meeting. Comments received will be read into the record and are limited to three minutes. Please list the item you are providing a comment for in your email. City ConHnission Enid Weisman, Mayor Marc Narotsky, Vice Mayor Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner Robert Shelley, Commissioner Howard Weinberg, Commissioner City Manager Ronald J. Wasson City Clerk ]Ellllisa L. Horvath, MMC City Attorney Weiss Scrota Helfman Cole & Bierman CITY COMMISSION MEETING AGENDA May 5, 2020 6:00 p.m. Via Virtual Communications Media Technology 1. CALL TO ORDER\ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. ELECTION OF VICE MAYOR 4. AGENDA: Request for Deletions/Emergency Additions 5. SPECIAL PRESENTATIONS: None. 6. CONSENT AGENDA: Matters included under the Consent Agenda are self-explanatory and are not expected to require discussion or review. Items will be enacted by one motion. If discussion is desired by any member of the Commission, that item must be removed from the Consent Agenda and considered separately. If the public wishes to speak on a matter on the consent agenda they must inform the City Clerk prior to the start of the meeting. They will be recognized to speak prior to the approval of the consent agenda. A. APPROVAL OF MINUTES: • April 6, 2020 Regular Commission Meeting • April 23, 2020 Commission Meeting • April 23, 2020 Regular Commission Workshop Meeting B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA ARTS AND CULTURAL CENTER ADVISORY BOARD FOR A TWO- YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING A RANKING OF FIRMS TO PERFORM AUDITING SERVICES; AUTHORIZING THE AUDITOR SELECTION COMMITTEE OR ITS DESIGNEE TO NEGOTIATE FOR SAID SERVICES ON BEHALF OF 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. Aventura City Commission Meeting Agenda May 5, 2020 D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 20-03-19- 3, CITY OF AVENTURA MAINTENANCE AND REPAIR FOR CITY STREETS AND FACILITIES, TO STONE CONCEPT MIAMI INC., METRO EXPRESS INC., THE PAVING LADY, WEEKLEY ASPHALT PAVING INC., AND ALL COUNTY PAVING AT THE INDIVIDUAL BID PRICES AS CONTAINED IN EXHIBIT "A" ATTACHED; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. E. MOTION TO APPROVE ANNUAL APPROPRIATION FOR SCHOLARSHIP AWARD TO KROP HIGH SCHOOL STUDENT. F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 20-03-27- 3, YACHT CLUB DRIVE SEAWALL REPAIRS, TO SHORELINE FOUNDATION, INC. AT THE BID PRICE OF $448,885.00; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. G. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $10,000 FOR CRIME PREVENTION PROGRAMS, EQUIPMENT, AND TRAINING FROM THE POLICE STATE FORFEITURE FUND IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. H. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SUPPORTING THE POSITION OF THE MIAMI-DADE COUNTY LEGISLATIVE DELEGATION ("DELEGATION") THAT THE STATE OF FLORIDA AND ALL APPLICABLE LEGISLATIVE AND EXECUTIVE OFFICIALS TAKE ANY AND ALL MEASURES NECESSARY TO ALLOW APPLICANTS TO APPLY FOR REEMPLOYMENT BENEFITS RETROACTIVE TO THE DATE THE APPLICANT LOST HIS/HER JOB FOLLOWING THE DECLARATION OF A STATE OF EMERGENCY BY GOVERNOR DESANTIS DUE TO COVID-19; FURTHER SUPPORTING ALL REEMPLOYMENT MEASURES RECOMMENDED BY THE DELEGATION IN ITS LETTER DATED APRIL 7, 2020 TO GOVERNOR DESANTIS; AND PROVIDING FOR AN EFFECTIVE DATE. 7. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS: Please be advised that the following items on the Commission's agenda are quasi-judicial in nature. If you wish to object or comment upon any of these items, please inform the Mayor when she requests public comments. An opportunity for persons to speak on each item will be made available after the applicant and staff have made their presentations on each item. All testimony, including public testimony and evidence, will be made under oath or affirmation. Additionally, each person who gives testimony may be subject to cross- examination. If you refuse either to be cross-examined or to be sworn, your testimony will be given its due weight. The general public will not be permitted to cross-examine witnesses, but the public may request the Commission to ask questions of staff or witnesses on their behalf. Persons representing organizations must present evidence of their authority to speak for the organization. Further details of the quasi-judicial procedures may be obtained from the Clerk. moll@. Page 2 of 4 Aventura City Commission Meeting Agenda May 5, 2020 8. ORDINANCES — FIRST READING/PUBLIC HEARINGS: A. CITY COMMISSION, IN ITS CAPACITY AS THE AVENTURA CITY OF EXCELLENCE SCHOOL BOARD OF DIRECTORS: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2019-08, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2019/2020 (JULY 1 — JUNE 30) BY REVISING THE 2019/2020 FISCAL YEAR BUDGET DOCUMENT AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE. B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 42 "STREETS, SIDEWALKS, AND OTHER PUBLIC PLACES," OF THE CITY CODE BY AMENDING ARTICLE 1 "IN GENERAL," CREATING SECTION 42-1 "CONSTRUCTION OF PUBLIC UTILITIES OR WORKS IN PUBLIC RIGHTS- OF-WAY; CONSTRUCTION OF PAVING AND DRAINAGE ON PRIVATE PROPERTY — PERMIT REQUIRED; EFFECT OF INSTALLATION OF CITY UTILITY; EXEMPTION"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. 9. ORDINANCES — SECOND READING/PUBLIC HEARINGS: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING CHAPTER 4, ALCOHOLIC BEVERAGES, OF THE CITY'S CODE OF ORDINANCES, BY AMENDING SECTION 4-2, LOCATION OF ESTABLISHMENTS, TO CLARIFY APPLICABILITY AND TO REVISE EXCEPTIONS; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 31-171, OFF STREET PARKING, LOADING AND DRIVEWAY STANDARDS, TO ADD REGULATIONS FOR ELECTRIC VEHICLE CHARGING STATIONS AND SPACES; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTIONS 31-143, RESIDENTIAL ZONING DISTRICTS, SECTION 31-144, BUSINESS ZONING DISTRICTS AND SECTION 31-145, TOWN CENTER ZONING DISTRICTS TO CLARIFY APPLICABILITY OF CONDITIONAL USES; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 31-21, DEFINITIONS, TO CLARIFY DEFINITION OF ACCESSORY USE; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 31-191, SIGN REGULATIONS GENERALLY, BY AMENDING SECTION 31-191(F) TO REVISE AND ADD PROHIBITED SIGNS, BY AMENDING SECTION 31-191(J) TO ADD WALL SIGNS FOR ASSISTED LIVING FACILITIES; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 31-221, LANDSCAPING REQUIREMENTS TO ADD A DEFINITION AND REGULATION FOR USE OF ARTIFICIAL TURF; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 31-147, COMMUNITY FACILITIES DISTRICT, SECTION 31-148, RECREATION/OPEN SPACE DISTRICT AND SECTION 31-149, UTILITIES DISTRICT, TO REVISE PERMITTED SIZE OF ABOVE GROUND FUEL STORAGE TANKS FOR EMERGENCY GENERATORS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Page 3 of 4 Aventura City Commission Meeting Agenda May 5, 2020 B. CITY COMMISSION, IN ITS CAPACITY AS THE AVENTURA CITY OF EXCELLENCE SCHOOL BOARD OF DIRECTORS: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2020/2021 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. C. CITY COMMISSION, IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH SCHOOL: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED DON SOFFER AVENTURA HIGH SCHOOL BUDGET FUND 191 FOR FISCAL YEAR 2020/2021 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 10. RESOLUTIONS/PUBLIC HEARINGS: None. 11. REPORTS 12. PUBLIC COMMENTS 13. OTHER BUSINESS: None. 14. ADJOURNMENT FUTURE MEETINGS Meeting dates, times, and location are subject to change. Please check the City's website for the most current schedule. Meetings will be held either at the City of Aventura Government Center (19200 West Country Club Drive, Aventura) or via virtual communications media technology as designated on the applicable agendas. Please monitor the City's website for procedural changes necessitated by the COVID-19 emergency. COMMISSION REGULAR WORKSHOP/SPECIAL COMMISSION MEETING — MAY 14, 2020 AT 9 AM COMMISSION REGULAR MEETING — JUNE 9, 2020 AT 6:00 P.M. COMMISSION REGULAR WORKSHOP — JUNE 18, 2020 AT 9 AM 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 or cityclerk@cityofaventura.com, not later than two days prior to such proceedings. One or more members of the City of Aventura Advisory Boards may participate in 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 are available online at cityofaventura.com for viewing and printing, or may be requested through the Office of the City Clerk at (305) 466-8901 or cityclerk@cityofaventura.com. Page 4 of 4 CITY OF "ENTURA OFFICE OF THE CITY CLERK MEMORANDUM TO: City Commission FROM: Ellisa L. Horvath, MMC, City Clerk DATE: May 1, 2020 SUBJECT: Approval of Minutes May 5, 2020 City Commission Meeting Agenda Item 6A RECOMMENDATION It is recommended that the City Commission approve the attached minutes, as provided by the City Clerk, for the Commission meetings held in April 2020. BACKGROUND Meetings were held and minutes have been provided for Commission approval for the following: • April 6, 2020 Regular Commission Meeting • April 23, 2020 Commission Meeting • April 23, 2020 Regular Commission Workshop Meeting Should you have any questions, please contact me. /elh attachments a "` CITY COMMISSION ,„, Virtual Meeting REGULAR MEETING MINUTES Via Video conferencing A,V,,,.,,. APRIL 6, 2020 ft Following the 6:00 p.m. Local Planning Agency Meeting 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 6:26 p.m. The roll was called and the following were present: Mayor Enid Weisman, Vice Mayor Marc Narotsky, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner Robert Shelley, Commissioner Howard Weinberg, City Manager Ronald J. Wasson, City Clerk Ellisa L. Horvath, and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. Mayor Weisman provided a statement regarding the virtual format of the meeting held via video conferencing through Zoom, as specified on the meeting agenda and enabled by the Governor's Executive Order 2020-69, as a result of the state of emergency due to COVID-19. Members of the public were given instructions for providing comments. 2. PLEDGE OF ALLEGIANCE: The Pledge was previously done at the Local Planning Agency meeting. 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: A motion to add an item, in response to the state of emergency as a result of COVID-19, for consideration of a mental health hotline for the City of Aventura was offered by Commissioner Dr. Marks, seconded by Commissioner Landman, and added by unanimous vote. Consensus was provided for Mr. Wasson to research the feasibility of providing a mental health hotline for the City of Aventura and to report back to the Commission. 4. SPECIAL PRESENTATIONS: None. 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 Shelley, seconded by Commissioner Mezrahi, and passed unanimously by roll call vote. The following action was taken: A. Minutes approved as follows: • March 10, 2020 Regular Commission Meeting • March 19, 2020 Regular Commission Workshop Meeting B. Resolution No. 2020-22 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, CONFIRMING DECLARATION OF EMERGENCY ISSUED BY THE CITY MANAGER CONCERNING COVID-19 EMERGENCY; RATIFYING AND APPROVING ALL EMERGENCY ORDERS AND ACTIONS TAKEN BY THE CITY MANAGER CONCERNING OR RELATED TO THE COVID-19 EMERGENCY; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS Aventura City Commission Regular Meeting Minutes April 6, 2020 NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. C. Resolution No. 2020-23 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO AN INTERLOCAL AGREEMENT BY AND BETWEEN THE CITY OF AVENTURA AND MIAMI-DADE COUNTY FOR THE ENFORCEMENT OF THOSE SECTIONS LISTED IN SAID AGREEMENT OF THE MIAMI-DADE COUNTY CODE THROUGH CHAPTER 8CC OF THE MIAMI- DADE COUNTY CODE; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. D. Resolution No. 2020-24 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 20-03-17- 3, CITY OF AVENTURA ELECTRICAL MAINTENANCE SERVICES TO UNIVERSAL ELECTRIC OF FLORIDA, INC. AND AGC ELECTRIC, INC. AT THE INDIVIDUAL BID PRICES AS CONTAINED IN EXHIBIT "A" ATTACHED; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. E. Resolution No. 2020-25 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED EASEMENT CONTRACTS AND DONATION FORMS FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR A PARCEL OF LAND CONSISTING OF +/- 1,399 sf PARCEL 809 OF THE SW 1/4 OF SECTION 34, TOWNSHIP 51 SOUTH, RANGE 42 EAST, MIAMI-DADE COUNTY, FLORIDA; BETWEEN THE CITY OF AVENTURA AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. F. Motion approved as follows: MOTION TO APPROVE THE CITY MANAGER'S CREATION OF AN ASSISTANT CITY MANAGER (FINANCE & ADMINISTRATION) POSITION, IN ACCORDANCE WITH AND SUBJECT TO THE CONDITIONS OF COMMISSION DIRECTION PROVIDED AT THE MARCH 19, 2020 COMMISSION WORKSHOP. 6. ZONING HEARINGS: QUASI-JUDICIAL PUBLIC HEARINGS: None. Page 2 of 5 Aventura City Commission Regular Meeting Minutes April 6, 2020 7. ORDINANCES - FIRST READING — PUBLIC HEARINGS: Mr. Wolpin read the following ordinance by title and incorporated the staff report and comments provided at the April 6, 2020 Local Planning Agency Meeting into the record by reference: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING CHAPTER 4, ALCOHOLIC BEVERAGES, OF THE CITY'S CODE OF ORDINANCES, BY AMENDING SECTION 4-2, LOCATION OF ESTABLISHMENTS, TO CLARIFY APPLICABILITY AND TO REVISE EXCEPTIONS; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 31-171, OFF STREET PARKING, LOADING AND DRIVEWAY STANDARDS, TO ADD REGULATIONS FOR ELECTRIC VEHICLE CHARGING STATIONS AND SPACES; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTIONS 31-143, RESIDENTIAL ZONING DISTRICTS, SECTION 31-144, BUSINESS ZONING DISTRICTS AND SECTION 31-145, TOWN CENTER ZONING DISTRICTS TO CLARIFY APPLICABILITY OF CONDITIONAL USES; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 31-21, DEFINITIONS, TO CLARIFY DEFINITION OF ACCESSORY USE; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 31-191, SIGN REGULATIONS GENERALLY, BY AMENDING SECTION 31-191(F) TO REVISE AND ADD PROHIBITED SIGNS, BY AMENDING SECTION 31-191(J) TO ADD WALL SIGNS FOR ASSISTED LIVING FACILITIES; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 31-221, LANDSCAPING REQUIREMENTS TO ADD A DEFINITION AND REGULATION FOR USE OF ARTIFICIAL TURF; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 31-147, COMMUNITY FACILITIES DISTRICT, SECTION 31-148, RECREATION/OPEN SPACE DISTRICT AND SECTION 31-149, UTILITIES DISTRICT, TO REVISE PERMITTED SIZE OF ABOVE GROUND FUEL STORAGE TANKS FOR EMERGENCY GENERATORS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Dr. Marks and seconded by Commissioner Landman. Mayor Weisman opened the public hearing. Mrs. Horvath provided directions for members of the public to provide comments. There being no comments, Mayor Weisman closed the public hearing. The motion for approval of the Ordinance passed unanimously, by roll call vote, on first reading. 8. ORDINANCES - SECOND READING/PUBLIC HEARINGS: Mr. Wolpin read the following Ordinance title: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2019-14 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2019/2020 FISCAL YEAR BY REVISING THE 2019/2020 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS Page 3 of 5 Aventura City Commission Regular Meeting Minutes April 6, 2020 NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Shelley and seconded by Vice Mayor Narotsky. Mayor Weisman opened the public hearing. Mrs. Horvath provided directions for members of the public to provide comments. There being no comments, Mayor Weisman closed the public hearing. The motion for approval of the Ordinance on second reading passed unanimously, by roll call vote, and Ordinance No. 2020-02 was adopted. 9. RESOLUTIONS/PUBLIC HEARINGS: None. 10. REPORTS: Commissioner Weinberg reported on the weekly Miami -Dade County League of Cities meetings held via virtual conferencing. He also discussed the importance of stores providing touchless payment options. Commissioner Mezrahi reported on the number of people using the Soffer Trail for exercise, encouraged residents to also use other areas of the City for exercise, discussed an order for mandatory face coverings when in public, and discussed assistance options for victims of domestic violence and child abuse. Mayor Weisman requested the City Manager provide reminders on the electronic boards and along Soffer Trail regarding the use of masks and practicing social distancing, as well as visual reminders for six-foot distancing. She also requested that all orders be provided in English and Spanish. Commissioner Landman commended Mr. Wasson on his response to items during this time. Mr. Wasson provided an update on the operations for both schools in the City. He also noted that a sign variance application had been received for the sign at the Walgreens plaza. Commissioner Shelley discussed online services available for Passover. 11. PUBLIC COMMENTS: Mr. Wolpin provided information on the process for public comments. Mrs. Horvath provided directions for members of the public to provide comments. No public comments were received. 12. OTHER BUSINESS: None. Page 4 of 5 Aventura City Commission Regular Meeting Minutes April 6, 2020 13. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Vice Mayor Narotsky, seconded by Commissioner Landman, and unanimously approved; thus, adjourning the meeting at 7:05 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the City Commission on May 5, 2020. Page 5 of 5 CITY COMMISSION lit Virtual Meeting MEETING MINUTES Via Video Conferencing I I A �w` n"AP RI L 23, 2020 9:00 a.m. 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 9:03 a.m. The roll was called and the following were present: Mayor Enid Weisman, Vice Mayor Marc Narotsky, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner Robert Shelley, Commissioner Howard Weinberg, City Manager Ronald J. Wasson, City Clerk Ellisa L. Horvath, and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. Mayor Weisman provided a statement regarding the virtual format of the meeting held via video conferencing through Zoom, as specified on the meeting agenda and enabled by the Governor's Executive Order 2020-69, as a result of the state of emergency due to COVID-19. Members of the public were given instructions for providing comments. 2. ORDINANCES - FIRST READING — PUBLIC INPUT: A. Mr. Wolpin read the following ordinance by title: CITY COMMISSION, IN ITS CAPACITY AS THE AVENTURA CITY OF EXCELLENCE SCHOOL BOARD OF DIRECTORS: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2020/2021 (JULY 1 - JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Shelley and seconded by Commissioner Landman. Mr. Wasson, accompanied by Anthony Tyrkala (ACES Principal), reviewed the budget totaling $10,469,476.00. The Commission discussed the budget with the following items highlighted: technology, professional salaries, State FTE funding, virtual learning including necessary devices and providing access, and outstanding referendum money. Mayor Weisman opened the public hearing. Mrs. Horvath provided the procedures for members of the public to provide comments. The following members of the public provided comments: Jonathan Evans (7000 Island Blvd. #2002, Aventura). There being no additional comments, Mayor Weisman closed the public hearing. Aventura City Commission Meeting Minutes April 23, 2020 The motion for approval of the Ordinance passed unanimously, by roll call vote, on first reading. B. Mr. Wolpin read the following Ordinance title: CITY COMMISSION, IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH SCHOOL: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED DON SOFFER AVENTURA HIGH SCHOOL BUDGET FUND 191 FOR FISCAL YEAR 2020/2021 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Landman and seconded by Commissioner Mezrahi. Mr. Wasson, accompanied by Brian Raducci (Assistant City Manager — Finance & Administration) and David McKnight (DSAHS Principal), reviewed the budget totaling $4,474,176.00, for the school's second year of operations. The following Charter Schools USA representatives were in attendance and provided responses to Commission comments: Rachel Windier -Freitag — CSUSA South Florida Area Director, Dr. Eddie Ruiz — CSUSA FL State Director, Lechyana Knight - CSUSA Financial Planning & Analysis Director, and Jonmark Williams — CSUSA Sr. Financial Analyst. The Commission discussed the budget with a focus on the following items: City of Aventura advance/subsidy, CSUSA subsidy (reduction of expenditures through management fee and accounting services), State FTE funding, outstanding referendum money, technology, and donation funds. The following items will be addressed prior to second reading: reduction in transportation cost as a result of fewer buses, credit for buses not used during the current year, removal of the food services director and the student services coordinator costs, possible grants, removal of bank fees, and providing information for the assessment of a possible addition of an instructional technology position. Mayor Weisman opened the public hearing. The following members of the public provided comments: Cindy Orlinksy (2750 NE 185th Street, Aventura)l and Yvonne Llauger (3131 NE 188 Street, Aventura). There being no additional comments, Mayor Weisman closed the public hearing. ' Comments were provided via email. Page 2 of 3 Aventura City Commission Meeting Minutes April 23, 2020 The motion for approval of the Ordinance passed unanimously, by roll call vote, on first reading. 3. Mr. Wolpin read the following motion by title: CITY COMMISSION, IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH SCHOOL: MOTION APPROVING THE DON SOFFER AVENTURA HIGH SCHOOL (DSAHS) MEMBERSHIP INTO THE FLORDA HIGH SCHOOL ATHLETIC ASSOCIATION (FHSAA), ADOPTING THE FHSAA BYLAWS AS RULES GOVERNING THE DSAHS INTERSCHOLASTIC ATHLETICS PROGRAMS, AND AUTHORIZING THE CITY MANAGER TO IMPLEMENT THOSE PROGRAMS. A motion for approval was offered by Commissioner Shelley and seconded by Commissioner Dr. Marks. Mr. Wasson reviewed the item. Mayor Weisman opened the public hearing. There being no comments, Mayor Weisman closed the public hearing. The motion for approval 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 Vice Mayor Narotsky, seconded by Commissioner Shelley, and unanimously approved; thus, adjourning the meeting at 10:36 a.m. Ellisa L. Horvath, MMC, City Clerk Approved by the City Commission on May 5, 2020. Page 3 of 3 CITY COMMISSION WORKSHOP MEETING MINUTES virtual tweeting tUraVia Video APRIL 23, 2020 conferencing Following 9:00 a.m. Commission Meeting 1. Call to Order/Roll Call: The meeting was called to order by Mayor Enid Weisman at 10:36 a.m. The following were present: Mayor Enid Weisman, Vice Mayor Marc Narotsky, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner Robert Shelley, Commissioner Howard Weinberg, City Manager Ronald J. Wasson, City Clerk Ellisa L. Horvath, and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. Mayor Weisman provided a statement regarding the virtual format of the meeting held via video conferencing through Zoom, as specified on the meeting agenda and enabled by the Governor's Executive Order 2020-69, as a result of the state of emergency due to COVID-19. Members of the public were given instructions for providing comments. 2. Discussion: Aareement with Clear Channel (City Manaaer): Mr. Wasson reviewed the tentative agreement with Clear Channel for their billboards, as outlined in the agenda, including funds to be paid to the City, an agreement extension of 10 years, and the replacement of two east facing signs (203 Street and Biscayne Blvd.) with new LED signs. He additionally reviewed a proposal to replace the southern billboard (Lehman Causeway and Biscayne Blvd.) with LED signs. City Manager Summary: It was the consensus of the City Commission to proceed with the required resolutions for the agreement with Clear Channel as outlined for the billboard at 203 Street and Biscayne Blvd, as well as the southern billboard. 3. Selection of Arts & Cultural Center Advisory Board Members (City Manager): Mr. Wasson reported that the terms of the current members would expire in May and recommended that the eligible current members, as provided in his memorandum, be appointed for another term. City Manager Summary: It was the consensus of the City Commission for a resolution to be placed on the May Commission meeting agenda, to appoint the following members to the Arts & Cultural Center Advisory Board: Ellen Elias, Judy Scott Lotwin, Gloria Muroff, Rita Regev, Lisa Robbins, Edna Schenkel, and Lenore Toby - Simmons. 4. Update: COVID-19 Testing (City Manager): Mr. Wasson reported on the Banyan testing center located at the Aventura Mall garage and explained their need to find another location, due to their lease ending in anticipation of the mall opening. He recommended supporting the location of a testing site in the City. City Manager Summary: It was the consensus of the City Commission for Mr. Wasson to assist Banyan with locating space within the City, as doing so would benefit the residents. Additionally, Mr. Wasson was directed to remove access to the City's outdoor benches and tables as a preventative measure against spreading the virus, while also ensuring that local businesses were doing the same. Aventura City Commission Regular Workshop Meeting Minutes — April 23, 2020 5. Updated: Mental Health Hotline (City Manager): Commissioner Dr. Marks reported on the initiative and implementation of a hot line through Florida Blue, in response to her request and Commission consensus. City Manager Summary: No action — this item was provided for information. The following additional items were discussed: Mayor Weisman reported on the lack of response to the census in Aventura. The Commission discussed the importance of the census and various ways to engage the residents to complete the census. Members of the Commission discussed several ways they are providing food and items to those in need, as well as providing thanks to first responders during this time, in addition to residents giving back to the community. 6. Adiournment: There being no further business to come before the Commission, the meeting was adjourned by consensus at 11:20 a.m. Ellisa L. Horvath, MMC, City Clerk Approved by the City Commission on May 5, 2020. Page 2 of 2 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager DATE: May 1, 2020 SUBJECT: Aventura Arts & Cultural Center Advisory Board Appointments May 5, 2020 City Commission Meeting Agenda Item 6B Based on the direction of the City Commission at the April Workshop Meeting, the attached Resolution appoints the following members to the Aventura Arts & Cultural Center Advisory Board for a two-year term: Ellen Elias Judy Scott Lotwin Gloria Muroff Rita Regev Lisa Robbins Edna Schenkel Lenore Toby -Simmons If you have any questions, please do not hesitate to contact me. RJW/act Attachment CCO1881-20 RESOLUTION NO. 2020- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA ARTS AND CULTURAL CENTER ADVISORY BOARD FOR A TWO-YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 2-191 of the Aventura City Code provides for the creation of the Arts and Cultural Center Advisory Board; and WHEREAS, in accordance with the provisions of Section 3.11 of the Aventura City Charter, the City Commission wishes to provide for approval of the Mayor's appointment of members to the Arts and Cultural Center Advisory Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby approves the appointment by the Mayor of the following individuals to serve as members of the Arts and Cultural Center Advisory Board for a term of two years, from May 2020 through May 2022: Ellen Elias Judy Scott Lotwin Gloria Muroff Rita Regev Lisa Robbins Edna Schenkel Lenore Toby -Simmons Section 2. 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 Commissioner Howard Weinberg Mayor Enid Weisman City of Aventura Resolution No. 2020 - PASSED AND ADOPTED this 5t" day of May, 2020. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 2 of 2 CITY OF AVENTURA AUDITOR SELECTION COMMITTEE MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager BY: Commissioner Robert Shelley, Committee Chair Melissa Cruz, Assistant Town Manager/Finance Director, Town of Bay Harbor Islands Scott Simpson, Chief Financial Officer, Miami Parking Authority DATE: May 1, 2020 SUBJECT: Resolution Setting Forth the Ranking of CPA Firms to Perform Independent Audit. May 5, 2020 Commission Meeting Agenda Item 6C Recommendation It is recommended by the Auditor Selection Committee that the City Commission adopt the attached Resolution which sets forth the ranking of firms to perform independent audits of the City's accounts and records. Background In accordance with Section 4.11 of the City Charter and various sections of State Statutes, the City is required to have an annual audit of its accounts and records performed by an independent Certified Public Accountant. In addition, Section 4.11 of the City Charter requires that the audit firm be rotated at least every five (5) years. The City's current auditor, Caballero Fierman Llerena & Garcia, LLP, have conducted their final City Audit for the period ending September 30, 2019. Their last ACES and first and last DSAHS audits will be conducted for the period ending June 30, 2020, respectively, and as a result were precluded from submitting a proposal. At the January 24, 2020 Commission Workshop, in accordance with State Statute 218.391, the City Commission (by consensus) established the Auditor Selection Committee (the "Committee") consisting of Commissioner Robert Shelley, Committee Chair, Melissa Cruz, Assistant Town Manager/Finance Director — Town of Bay Harbor Islands, and Scott Simpson, Chief Financial Officer — Miami Parking Authority to: (a) Establish factors in order to evaluate proposals. (b) Publicly announce requests for proposals. (c) Provide interested firms with a request for proposal. (d) Evaluate proposals. (e) Rank and recommend (in order of preference) at least three (3) firms deemed to be the most highly qualified proposers. Although no employees of the City (i.e., chief executive officer, or chief financial officer) were able to serve as a member of the Committee, they were able to serve in an advisory capacity. As a result, Brian Raducci (Assistant City Manager — Finance and Administration), Brent Rogers (Controller) and Indra Sarju (Purchasing Agent) attended Committee Meetings held on February 20th, April 7th, April 9th and April 17, 2020 to assist in facilitating the process. The City advertised the availability of the RFP in the Daily Business Review and made available a solicitation package from www.demandstar.com on February 24, 2020. A mandatory pre -proposal conference was held on March 11, 2020 to answer questions from nine (9) prospective proposers. Of the nine (9) firms that attended the conference, seven (7) of them submitted detailed written proposals on March 27, 2020 as follows: 1. EFPR Group, CPAs, LLP 2. GLSC & Company, PLLC 3. Grau & Associates 4. Keefe McCullough 5. Marcum, LLP 6. MSL, P.A. 7. Mauldin & Jenkins, LLC After thoroughly reviewing the proposals above, the Committee shortlisted seven (7) firms to four (4) firms which were all interviewed via a Zoom Meeting on April 17, 2020. After the interviews were concluded and based on the evaluation criteria as outlined in the RFP, the Committee ranked the firms, as listed below, in order of preference (with 1 being the best) as to the most highly qualified to perform the required services. 1. Keefe McCullough 2. Marcum, LLP 3. Mauldin & Jenkins, LLC 4. GLSC & Company, PLLC Based on the foregoing, the Committee requests that the City Commission approve the attached resolution establishing a ranking of firms to perform auditing services. A copy of the RFP, submittals by all firms and other supporting documents are available for review in the Finance Department. In accordance with State Statute: • The Commission shall inquire of qualified firms as to the basis of compensation, select one (1) of the firms recommended by the Committee and negotiate a contract. • Since compensation was one (1) factor that we utilized in the evaluation of proposals, the Commission shall select the highest -ranked qualified firm or must document the reason for not selecting the highest -ranked qualified firm. • The Commission may select a firm recommended by the Committee and negotiate a contract with one (1) of the recommended firms using an appropriate alternative negotiation method for which compensation is not the sole or predominant factor used to select the firm. • The Commission may allow a designee to conduct negotiations on its behalf. • The method used to select a firm recommended by the Committee and to negotiate a contract with such firm, must ensure that the agreed-upon compensation reasonably satisfies state statute and the needs of the Commission. • If the Commission is unable to negotiate a satisfactory contract with any of the recommended firms, the Committee shall recommend additional firms, and negotiations shall continue until an agreement is reached. • An engagement letter will be signed and executed by both parties and shall constitute a written contract. Section 218.391, FS provides that the governing body shall negotiate a contract. Subsection 4(d) provides that the governing body may allow a designee on its behalf. Commissioner Robert Shelley, Committee Chair has expressed interest and received unanimous support from the Committee to negotiate the contract on the Commission's and Committee's behalf. Assuming adoption of the attached resolution by the Commission, the Committee or their designee shall negotiate a contract with the first - ranked firm. If the Committee or their designee is unable to negotiate a satisfactory contract with that firm, negotiations with that firm shall terminate and the Committee or their designee shall then negotiate with the second -ranked firm and so on, until a contract is obtained. At the June 2020 Commission meeting, the Committee or their designee will submit a contract for auditing services for Commission consideration and approval based on the negotiations. K RESOLUTION NO. 2020- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING A RANKING OF FIRMS TO PERFORM AUDITING SERVICES; AUTHORIZING THE AUDITOR SELECTION COMMITTEE OR ITS DESIGNEE TO NEGOTIATE FOR SAID SERVICES ON BEHALF OF 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. WHEREAS, the City of Aventura, in accordance with its Charter and applicable State law, has requested proposals from Certified Public Accounting firms to perform independent audits of the City's accounts and records; and WHEREAS, said proposals were evaluated by an Auditor Selection Committee consisting of Commissioner Robert Shelley (Committee Chair), Melissa Cruz (Assistant Town Manager/Finance Director - Town of Bay Harbor Islands) and Scott Simpson (Chief Financial Officer - Miami Parking Authority); and WHEREAS, said Auditor Selection Committee recommends that the top four ranked firms, based on the firms' experience and qualifications, be: 1) Keefe McCullough; 2) Marcum, LLP; 3) Mauldin & Jenkins, LLC; and 4) GLSC & Company, PLLC; and WHEREAS, the City Commission desires to authorize the Auditor Selection Committee or its designee to negotiate fees with the top ranked firm and with the alternate firm(s), should negotiations with the top ranked firm be unsuccessful. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The ranking of firms to perform independent auditing service for the City are - 1 ) re: 1) Keefe McCullough 2) Marcum, LLP 3) Mauldin & Jenkins, LLC 4) GLSC & Company, PLLC City of Aventura Resolution No. 2020 - Section 2. The firms have been rated on the basis of their experience, qualifications and proposed fee. The final cost shall be negotiated by the Auditor Selection Committee or its designee and approved by the City Commission prior to said firm beginning any work for which the City may later be billed. Section 3. In the event the City is unable to come to favorable terms and fees with the top ranked firm, the Auditor Selection Committee or its designee is hereby authorized to negotiate fees with the alternate firms. Section 4. The City Manager is hereby authorized and requested to take all necessary and expedient action to carry out the aims of this Resolution. Section 5. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Mayor Enid Weisman PASSED AND ADOPTED this 5t" day of May, 2020. Page 2 of 3 City of Aventura Resolution No. 2020 - ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 3 of 3 CITY OF "ENTURA PUBLIC WORKS/TRANSPORTATION DEPARTMENT MEMORANDUM TO: City Commission FROM: Ronald J Wasson City Manager er BY: Joseph S Kroll, Public Works/Transportation Director;"' - DATE: May 1, 2020 SUBJECT: Bid No. 20-03-19-3 City of Aventura Maintenance and Repair for City Streets and Facilities May 5, 2020 City Commission Meeting Agenda Item 6D Recommendation: It is recommended that the City Commission adopt the attached Resolution awarding Bid No. 20-03-19-3 City of Aventura Maintenance and Repair for City Streets and Facilities to the lowest and responsive bidders; Stone Concept Miami, Inc., Metro Express, Inc., The Paving Lady, Weekley Asphalt Paving, Inc. and All County Paving for the unit pricing as contained in Exhibit "A" as per the City Purchasing Department and Consulting Engineer. Background: The bidding process was in accordance with the City's Purchasing Ordinance. Bids for this maintenance contract were solicited, advertised and opened on Thursday, March 19, 2020 at 3 PM. Five qualified bids were received as follows: Stone Concept Miami, Inc. Metro Express, Inc. The Paving Lady Weekley Asphalt Paving, Inc. All County Asphalt The bid is based on unit pricing for work to be performed in areas of Public Works that can be used by the Department on an as -needed basis determined by the City for: Asphalt paving, sealing, pavement marking Storm drain cleaning and installation Concrete repair (sidewalks and curb) Signage City Commission May 1, 2020 Page 2 All five (5) bidders submitted qualified bids, and all five (5) bidders have received positive references in their work and performance. The unit pricing did vary as some were lower than others; as for that it is in the City's best interest to award this bid to multiple bidders taking advantage of the lowest price submitted by each bidder. The City will be able to realize a significant cost savings by using this contract for repairs and maintenance to streets and sidewalks, storm -water projects, signage and various other Public Works functions as required. All bidders will be required to post the appropriate insurance and performance bonds and all work will be subject to review and inspection by City staff before payment is issued. This contract is for two (2) years with a one-year (1) renewal. JSK/gf Attachments: Exhibit "A" Bid Tabulation Exhibit "B" City Engineer Recommendation Letter JSK20007 alalgIf s April 22, 2020 City of Aventura Joseph S. Kroll MPA, CPM, CFM Public Works & Transportation Director 19200 West Country Club Drive Aventura, FL 33180 Re: City of Aventura Maintenance and Repair for City Roads, Streets and Facilities City of Aventura Bid No. 20-03-19-3 Bid Recommendation Dear Mr. Kroll: The City of Aventura (City) advertised the Maintenance and Repair for City Roads, Streets and Facilities Project on February 26, 2020. A pre-bid meeting was held on March 9, 2020 to discuss the project with potential bidders, and on March 19, 2020 bids were publicly opened and read. The project primarily includes maintenance and repair for City streets and roads to include, but not be limited to: milling and resurfacing, paving, seal coat, curbing, concrete sidewalks, asphalt exercise paths, brick pavers, guardrail, accessible ramps, steel traffic plates, barrier walls, drainage culverts, drainage structures, pipe liner, culvert cleaning, basin cleaning, pumps, embankment, flowable fill, and pavement markings and signage. Unit pricing will be established in the bid to allow the City to contract for repair and maintenance work on an as -needed basis. The following is list of the five bidders: 1. Stone Concepts, Inc. 2. Metro Express, Inc. 3. The Paving Lady, Inc. 4. Weekly Asphalt Paving, Inc. 5. All County Paving, Inc. Kimley-Horn has been asked to review the bids and provide a recommendation of award. Based on the results of the bid the five contractors met the requirement of pricing the line items in the contract and we recommend award to all five Contractors to allow the City to have a pool of Contractors to utilize. Additionally, the contract is set up as a unit price contract. Therefore, the City will only pay for work performed, and if the City has the need to do less work than is outlined in the contract documents, there is no penalty to the City. a City of Aventura Maintenance and Repair for City Roads, Streets and Facilities Bid Recommendation, Page 2 If you have any questions or need any additional information, please contact me at 954-535-5133. Sincerely, KIMLEY-HORN & ASSOCIATES, INC. �t { Stefano Viola, P.E. Project Manager Copy To: File C:AUsers\stefano.viotaADesktopAvenhua Bid Reconmiendation.docx RESOLUTION NO. 2020- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 20-03-19-3, CITY OF AVENTURA MAINTENANCE AND REPAIR FOR CITY STREETS AND FACILITIES, TO STONE CONCEPT MIAMI INC., METRO EXPRESS INC., THE PAVING LADY, WEEKLEY ASPHALT PAVING INC., AND ALL COUNTY PAVING AT THE INDIVIDUAL BID PRICES AS CONTAINED IN EXHIBIT "A" ATTACHED; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager of the City of Aventura, Florida has, pursuant to the various laws of the State of Florida and the Code of the City of Aventura, properly solicited and accordingly accepted bids for BID NO. 20-03-19-3 CITY OF AVENTURA MAINTENANCE AND REPAIR FOR CITY STREETS AND FACILITIES; and WHEREAS, sealed bids have been submitted to and received by the City pursuant to the City's invitation to bid/notice to bidders, specifications, proposals and requirements for the project/work as cited above; and WHEREAS, staff has determined that Stone Concept Miami Inc., Metro Express Inc., The Paving Lady, Weekley Asphalt Paving Inc. and All County Paving have submitted the lowest responsible and responsive bids for said project/work; and WHEREAS, the City Commission, upon the recommendation of the City Manager, is therefore desirous of awarding said bid/contract to said lowest responsible and responsive bidders. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Section 1. That bid/contract for BID NO. 20-03-19-3, CITY OF AVENTURA MAINTENANCE AND REPAIR FOR CITY STREETS AND FACILITIES is hereby City of Aventura Resolution No. 2020 - awarded to Stone Concept Miami Inc., Metro Express Inc., The Paving Lady, Weekley Asphalt Paving Inc., and All County Paving, at the bid prices as contained in the attached bid documents. Section 2. That the City Manager is hereby authorized to execute, on behalf of the City, a contract by and between the parties embodying the terms, conditions, and specifications as set forth in the subject Invitation to Bid/Notice to Bidders, bid specifications, bid proposal and bid requirements, or if a City prepared contract was part of said bid proposal, said parties shall execute said prepared contract on behalf of the City. Section 3. That the City Manager is hereby authorized and requested to take all necessary and expedient action to carry out the aims of this Resolution in awarding this bid/contract. Section 4. That the funds to be allocated and appropriated pursuant hereto and for the purpose of carrying out the tenets of this Resolution shall be from Budget Line Item Numbers 001-5401-541-4691 and 410-5401-538-3460. 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 Commissioner Howard Weinberg Mayor Enid Weisman Page 2 of 3 City of Aventura Resolution No. 2020 - PASSED AND ADOPTED this 5t" day of May, 2020. ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY ENID WEISMAN, MAYOR Page 3 of 3 BID TABULATION CITY OF AVENTURA MAINTENANCE AND REPAIR FOR CITY ROADS, STREETS AND FACILITIES BID # 20-03-19-3 BID OPENING DATE: Bids Open After 3:00 P.M, Friday, March 19, 2020 Item qty Description MAINTENANCE OF TRAFFIC 5 1 FURNISH AND INSTALL STEEL TRAFFIC PLATES FOR 12 - FOOT WIDE TRAFFIC LANE - DAILY RATE 6 1 FURNISH AND INSTALL STEEL TRAFFIC PLATES FOR 12 - FOOT WIDE TRAFFIC LANE - WEEKLY RATE 7 10 TYPE I BARRICADE PER FDOT STANDARD INDEX NO. 600 - PROVIDE FOR PROJECT DURATION UP TO 14 days 8 10 TYPE I BARRICADE PER FDOT STANDARD INDEX NO. 600 - PROVIDE FOR PROJECT DURATION UP TO 30 DAYS 9 10 TYPE II BARRICADE PER FDOT STANDARD INDEX NO. 600 - PROVIDE FOR PROJECT DURATION UP TO 14 days 10 10 TYPE II BARRICADE PER FDOT STANDARD INDEX NO. 600 - PROVIDE FOR PROJECT DURATION UP TO 30 DAYS 11 10 TYPE III BARRICADE PER FDOT STANDARD INDEX NO. 600 - PROVIDE FOR PROJECT DURATION UP TO 14 days 12 10 TYPE III BARRICADE PER FDOT STANDARD INDEX NO. 600 - PROVIDE FOR PROJECT DURATION UP TO 30 DAYS 13 25 FURNISH AND INSTALL TEMPORARY CONCRETE BARRIER WALL - PROVIDE FOR PROJECT DURATION UP TO 14 days 14 25 FURNISH AND INSTALL TEMPORARY CONCRETE BARRIER WALL - PROVIDE FOR PROJECT DURATION UP TO 30 DAYS 15 25 FURNISH AND INSTALL TEMPORARY PLASTIC (WATER FILLED) BARRIER WALL, 42" HIGH - PROVIDE FOR PROJECT DURATION UP TO 14 days 16 25 FURNISH AND INSTALL TEMPORARY PLASTIC (WATER FILLED) BARRIER WALL, 42" HIGH - PROVIDE FOR PROJECT DURATION UP TO 30 DAYS 17 1 PORTABLE 6 KW TOWER LIGHT (INCLUDING POWER SOURCE AS REQUIRED) - DAILY RATE 18 1 PORTABLE 6 KW TOWER LIGHT (INCLUDING POWER SOURCE AS REQUIRED) - WEEKLY RATE 19 1 PORTABLE 6 KW TOWER LIGHT (INCLUDING POWER SOURCE AS REQUIRED) - MONTHLY RATE Units of Unit Price EXTENDED Unit Price EXTENDED Unit Price EXTENDED Unit Price EXTENDED Unit Price EXTENDED Measure COST COST COST COST COST EA EA EA EA EA EA EA EA LF LF LF LF EA EA EA $ 85.00 $ 85.00 $ 170.00 $ 170.00 M&M ASPHALT MAINT. 30.80 $ 308.00 STONE CONCEPT 114.00 JANICE M RILEY, INC. WEEKLEY ASPHALT INC. dba ALL COUNTY $ 576.80 $ MIAMI, INC METRO EXPRESS, INC. dba THE PAVING LADY PAVING, INC. PAVING General Conditions & Mobilization 134.40 $ 1,344.00 $ 25.90 $ 647.50 Item Est. Qty Units Percentage of Percentage of Percentage of Percentage of Percentage of Total Project Total Project Total Project Total Project Total Project 1 I General Conditions &Mobilization Costs for Jobs Totaling $2,499 or Less LS 30% 25% 65% 100% 75% 2 1 General Conditions & Mobilization Costs for Jobs Totaling $2,500 - $4 999 LS 25% 20% 45% 50% 50% 3 1 General Conditions & Mobilization Costs for Jobs Totaling $5,000 - $P4 999 LS 20% 15% 15% 30% 30% 4 1 General Conditions & Mobilization Costs for Jobs Totaling $25,000 or More LS 15% 7% 10% 20% 15% Item qty Description MAINTENANCE OF TRAFFIC 5 1 FURNISH AND INSTALL STEEL TRAFFIC PLATES FOR 12 - FOOT WIDE TRAFFIC LANE - DAILY RATE 6 1 FURNISH AND INSTALL STEEL TRAFFIC PLATES FOR 12 - FOOT WIDE TRAFFIC LANE - WEEKLY RATE 7 10 TYPE I BARRICADE PER FDOT STANDARD INDEX NO. 600 - PROVIDE FOR PROJECT DURATION UP TO 14 days 8 10 TYPE I BARRICADE PER FDOT STANDARD INDEX NO. 600 - PROVIDE FOR PROJECT DURATION UP TO 30 DAYS 9 10 TYPE II BARRICADE PER FDOT STANDARD INDEX NO. 600 - PROVIDE FOR PROJECT DURATION UP TO 14 days 10 10 TYPE II BARRICADE PER FDOT STANDARD INDEX NO. 600 - PROVIDE FOR PROJECT DURATION UP TO 30 DAYS 11 10 TYPE III BARRICADE PER FDOT STANDARD INDEX NO. 600 - PROVIDE FOR PROJECT DURATION UP TO 14 days 12 10 TYPE III BARRICADE PER FDOT STANDARD INDEX NO. 600 - PROVIDE FOR PROJECT DURATION UP TO 30 DAYS 13 25 FURNISH AND INSTALL TEMPORARY CONCRETE BARRIER WALL - PROVIDE FOR PROJECT DURATION UP TO 14 days 14 25 FURNISH AND INSTALL TEMPORARY CONCRETE BARRIER WALL - PROVIDE FOR PROJECT DURATION UP TO 30 DAYS 15 25 FURNISH AND INSTALL TEMPORARY PLASTIC (WATER FILLED) BARRIER WALL, 42" HIGH - PROVIDE FOR PROJECT DURATION UP TO 14 days 16 25 FURNISH AND INSTALL TEMPORARY PLASTIC (WATER FILLED) BARRIER WALL, 42" HIGH - PROVIDE FOR PROJECT DURATION UP TO 30 DAYS 17 1 PORTABLE 6 KW TOWER LIGHT (INCLUDING POWER SOURCE AS REQUIRED) - DAILY RATE 18 1 PORTABLE 6 KW TOWER LIGHT (INCLUDING POWER SOURCE AS REQUIRED) - WEEKLY RATE 19 1 PORTABLE 6 KW TOWER LIGHT (INCLUDING POWER SOURCE AS REQUIRED) - MONTHLY RATE Units of Unit Price EXTENDED Unit Price EXTENDED Unit Price EXTENDED Unit Price EXTENDED Unit Price EXTENDED Measure COST COST COST COST COST EA EA EA EA EA EA EA EA LF LF LF LF EA EA EA $ 85.00 $ 85.00 $ 170.00 $ 170.00 $ 30.80 $ 308.00 $ 114.00 $ 1,140.00 $ 57.68 $ 576.80 $ 123.60 $ 1,236.00 $ 62.72 $ 627.20 $ 134.40 $ 1,344.00 $ 25.90 $ 647.50 $ 55.50 $ 1,387.50' $ 45.50 $ 1,137.501 $ 97.50 $ 2,437.50 $ 210.00 $ 210.00 $ 390.00 $ 390.00 $ 875.00 $ 875.00 $ 300.00 $ 300.00 $ 600.00 $ 600.00 $ 7.00 $ 70.00 $ 14.00 $ 140.00 $ 7.00 $ 70.00 $ 14.00 $ 140.00 $ 15.00 $ 150.00 $ 30.00 $ 300.00 $ 150.00 $ 3,750.00 $ 300.00 $ 7,500.00' $ 150.00 $ 3,750.00' $ 300.00 $ 7,500.00 $ 50.00 $ 50.00 $ 350.00 $ 350.00 $ 1,400.00 $ 1,400.00 $ 850.00 $ 850.00 $ 3,250.00 $ 3,250.00 $ 18.50 $ 185.00 $ 32.20 $ 322.00 $ 18.50 $ 185.00 $ 32.20 $ 322.00 $ 30.24 $ 302.40 $ 39.05 $ 390.50 $ 200.00 $ 5,000.00 $ 400.00 $ 10,000.00 1 $ 65.10 $ 1,627.50' $ 85.00 $ 2,125.00 $ 525.00 $ 525.00 $ 800.00 $ 800.00 $ 975.00 $ 975.00 $ 1,500.00 $ 1,500.00 $ 3,800.00 $ 3,800.00 $ 0.55 $ 5.50 $ 0.55 $ 5.50 $ 0.55 $ 5.50 $ 0.55 $ 5.50 $ 0.70 $ 7.00 $ 0.70 $ 7.00 $ 30.00 $ 750.00 $ 30.00 $ 750.00' $ 30.00 $ 750.00' $ 30.00 $ 750.00 $ 25.00 $ 25.00 $ 175.00 $ 175.00 $ 550.00 $ 550.00 $ 1,500.00 $ 1,500.00 $ 3,500.00 $ 3,500.00 $ 15.00 $ 150.00 $ 30.00 $ 300.00 $ 15.00 $ 150.00 $ 30.00 $ 300.00 $ 30.00 $ 300.00 $ 35.00 $ 350.00 $ 140.00 $ 3,500.00 $ 275.00 $ 6,875.00 1 $ 45.00 $ 1,125.00 $ 75.00 $ 1,875.00 $ 300.00 $ 300.00 $ 700.00 $ 700.00 $ 900.00 $ 900.00 1 STORMWATER POLLUTION PREVENTION 20 100 FURNISH AND INSTALL SILT FENCE L 21 5 FURNISH AND INSTALL INLET SEDIMENT CONTROL DEVICE E 22 1 FURNISH AND INSTALL TRUCK GRAVEL CONSTRUCTION ENTRANCE (MIN. LENGTH = 30") EARTHWORK AND SITE RESTORATION 23 0.1 CLEARING AND GRUBBING A 24 50 REMOVE AND DISPOSE OF UNSUITABLE MATERIAL C 25 50 IMPORT SUITABLE FILL MATERIAL -IN-PLACE C 26 100 FURNISH AND INSTALL ST. AUGUSTINE OR LIKE KIND TURF S 27 100 FURNISH AND INSTALL BAHIA SOD S 28 100 SWALE RESTORATION (UP TO 12" DEEP WITH 1VAH SLOPES OR FLATTER) S PAVING AND CONCRETE 29 100 12" STABILIZED Subgrade (min. Ibr of 40) S 30 100 6" LIMEROCK BASE (MIN. LBR OF 100) INCLUDING PRIME S COAT 31 100 EACH ADDITIONAL 2" Limerock base (MIN. LBR OF 100), S INCLUDING PRIME COAT 32 100 1" Asphalt Type SP -9.5, Including Tack Coat S 33 100 Each Additional 1/2" Asphalt Type SP -9.5, Including Tack Coat S 34 100 1 1/2" Asphalt type sp-12.5, including tack coat S 35 100 Each Additional 1/2" Asphalt TYPE Sp -9.5, including tack coat S 36 100 MILL EXISTING PAVEMENT (1" AVERGAE DEPTH) S 37 1 Premium Sealcoat - (up to 5,000 SF) Polytar Heavy Duty Pavement Sealer (or Approved equal) Applied per Manufacturer's SF (Gemseal) Specifications. 38 1 Premium Sealcoat - (5,000 SF to 10,000 SF) Polytar Heavy Duty Pavement Sealer (or Approved equal) Applied per Manufacturer's SF (Gemseal) Specifications. 39 1 Premium Sealcoat - (10,000 SF to 20,000 SF) Polytar Heavy Duty Pavement Sealer (or Approved equal) Applied per SF Manufacturer's (Gemseal) Specifications. 1 Premium Sealcoat- (20,000 SF to 50,000 SF) Polytar Heavy Duty Pavement Sealer (or Approved equal) Applied per SF Manufacturer's (Gemseal) Specifications. 41 1 Premium Sealcoat -50,000 SF OR GREATER) Polytar Heavy Duty Pavement Sealer (or Approved equal) Applied per SF Manufacturers (Gemseal) Specifications. 42 100 REMOVE AND DISPOSE OF EXISTING ASPHALT PAVEMENTT SY (Up to 4") 43 100 REMOVE AND DISPOSE OF EXISTING CONCRETE (UP TO 6") SY 44 100 REMOVE AND DISPOSE OF EXISTING TPYE "D" CONCRETE LF CURB F A EA C Y Y Y Y Y Y Y Y Y Y Y Y Y BID TABULATION CITY OF AVENTURA MAINTENANCE AND REPAIR FOR CITY ROADS, STREETS AND FACILITIES BID # 20-03-19-3 BID OPENING DATE: Bids Open After 3:00 P.M, Friday, March 19, 2020 $ 3.85 $ 385.00 $ 5.00 $ 500.00 $ 12.00 $ 1,200.00 $ 2.75 $ 275.00 $ 7.00 $ 700.00 $ 84.00 $ 420.00 $ 60.00 $ 300.00 $ 500.00 $ 2,500.00 $ 150.00 $ 750.00 $ 250.00 $ 1,250.00 $ 5,800.00 $ 5,800.00 $ 1,400.00 $ 1,400.00 $ 6,000.00 $ 6,000.00 $ 2,600.00 $ 2,600.00 $ 3,500.00 $ 3,500.00 $ 3,380.00 $ 338.00 $ 9,000.00 $ 900.00 $ 7,600.00 $ 760.00 $ 25,000.00 $ 2,500.00 $ 20,000.00 $ 2,000.00 $ 12.95 $ 647.50 $ 100.00 $ 5,000.00 $ 35.00 $ 1,750.00 $ 54.00 $ 2,700.00 $ 50.00 $ 2,500.00 $ 13.25 $ 662.50 $ 20.00 $ 1,000.00 $ 35.00 $ 1,750.00 $ 49.00 $ 2,450.00 $ 28.00 $ 1,400.00 $ 0.55 $ 55.00 $ 9.00 $ 900.00 $ 12.00 $ 1,200.00 $ 5.90 $ 590.00 $ 8.00 $ 800.00 $ 0.45 $ 45.00 $ 9.00 $ 900.00 $ 14.00 $ 1,400.00 $ 4.75 $ 475.00 $ 7.00 $ 700.00 $ 35.00 $ 3,500.00 $ 10.00 $ 1,000.00 $ 150.00 $ 15,000.00 $ 16.00 $ 1,600.00 $ 50.00 $ 5,000.00 $ 16.75 $ 1,675.00 $ 9.00 $ 900.00 $ 12.00 $ 1,200.00 $ 3.50 $ 350.00 $ 10.00 $ 1,000.00 $ 12.25 $ 1,225.00 $ 18.00 $ 1,800.00 $ 16.00 $ 1,600.00 $ 20.25 $ 2,025.00 $ 25.00 $ 2,500.00 $ 3.85 $ 385.00 $ 6.00 $ 600.00 $ 8.00 $ 800.00 $ 5.00 $ 500.00 $ 5.00 $ 500.00 $ 14.45 $ 1,445.00 $ 23.00 $ 2,300.00 $ 15.75 $ 1,575.00 $ 8.00 $ 800.00 $ 10.00 $ 1,000.00 $ 2.75 $ 275.00 $ 10.00 $ 1,000.00 $ 4.00 $ 400.00 $ 4.00 $ 400.00 $ 5.00 $ 500.00 $ 125.00 $ 12,500.00 $ 27.00 $ 2,700.00 $ 15.75 $ 1,575.00 $ 10.50 $ 1,050.00 $ 12.00 $ 1,200.00 $ 25.00 $ 2,500.00 $ 10.00 $ 1,000.00 $ 4.00 $ 400.00 $ 5.25 $ 525.00 $ 6.00 $ 600.00 $ 4.45 $ 445.00 $ 5.00 $ 500.00 $ 8.00 $ 800.00 $ 5.50 $ 550.00 $ 6.00 $ 600.00 $ 2.75 $ 2.75 $ 0.65 $ 0.65 $ 0.28 $ 0.28 $ 8.00 $ 8.00 $ 0.30 $ 0.30 $ 2.75 $ 2.75 $ 0.55 $ 0.55 $ 0.25 $ 0.25 $ 7.50 $ 7.50 $ 0.25 $ 0.25 $ 2.50 $ 2.50 $ 0.45 $ 0.45 $ 0.22 $ 0.22 $ 7.00 $ 7,00 $ 0.22 $ 0.22 $ 2.50 $ 2.50 $ 0.35 $ 0.35 $ 0.19 $ 0.19 $ 6.00 $ 6.00 $ 0.19 $ 0.19 $ 2.45 $ 2.45 $ 0.25 $ 0.25 $ 0.15 $ 0.15 $ 5.00 $ 5.00 $ 0.15 $ 0.15 $ 32.15 $ 3,215.00 $ 10.00 $ 1,000.00 $ 8.00 $ 800.00 $ 7.00 $ 700.00 $ 7.00 $ 700.00 $ 42.25 $ 4,225.00 $ 10.00 $ 1,000.00 $ 42.00 $ 4,200.00 $ 36.00 $ 3,600.00 $ 35.00 $ 3,500.00 $ 14.50 $ 1,450.00 $ 3.00 $ 300.00 $ 8.50 $ 850.00 $ 8.00 $ 800.00 $ 9.00 $ 900.00 2 BID TABULATION CITY OF AVENTURA MAINTENANCE AND REPAIR FOR CITY ROADS, STREETS AND FACILITIES BID # 20-03.19-3 BID OPENING DATE: Bids Open After 3:00 P.M, Friday, March 19, 2020 45 100 REMOVE AND DISPOSE OF EXISTING TPYE "F" CONCRETE LF CURB & GUTTER OR VALLYEY GUTTER $ 14.50 $ 1,450.00 $ 3.00 $ 300.00 $ 11.50 $ 1,150.00 $ 8.00 $ 800.00 $ 10.00 $ 1,000.00 46 25 PAVEMENT RESTORATION (Up to 18" Limerock, 2" Asphalt) SY $ 75.00 $ 1,875.00 $ 36.00 $ 900.00 $ 75.00 $ 1,875.00 $ 67.25 $ 1,681.25 $ 70.00 $ 1,750.00 47 25 Type "F" Curb & Gutter, Including 4" Limerock Pad LF $ 125.00 $ 3,125.00 $ 24.00 $ 600.00 $ 45.00 $ 1,125.00 $ 60.00 $ 1,500.00 $ 65.00 $ 1,625.00 48 25 Type "D" Curb LF $ 125.00 $ 3,125.00 $ 20.00 $ 500.00 $ 20.00 $ 500.00 $ 53.00 S 1,325.00 $ 25.00 $ 625.00 49 25 8' WIDE ASPHALT EXERCISE PATH w/ 6" base Limerock Base LF (min. LBR of 100) $ 58.00 $ 1,450.00 $ 30.00 $ 750.00 $ 60.00 $ 1,500.00 $ 87.00 $ 2,175.00 $ 75.00 $ 1,875.00 50 100 4" CONCRETE SIDEWALK, (min. 3,000 PSI) W/compacted SY Subgrade $ 75.00 $ 7,500.00 $ 45.00 $ 4,500.00 $ 52.00 $ 5,200.00 $ 58.00 $ 5,800.00 $ 81.00 $ 8,100.00 51 100 6" CONCRETE SIDEWALK, (min. 3,000 PSI) W/compacted SY Subgrade $ 81.00 $ 8,100.00 $ 54.00 $ 5,400.00 $ 63.00 $ 6,300.00 $ 63.00 $ 6,300.00 $ 99.00 $ 9,900.00 52 100 REMOVE AND REPLACE EXISTING 6" STAMPED CONCRETE SY (min. 3,000 PSI) w/compacted Subgrade $ 95.00 $ 9,500.00 $ 99.00 $ 9,900.00 $ 125.00 $ 12,500.00 $ 165.00 $ 16,500.00 $ 125.00 $ 12,500.00 53 1 POTHOLE REPAIR - UP TO 300 SQ. FT. (SAWCUT & REMOVE LS EXISTING ASPHALT, COMPACT BASE AND APPLY TACK COAT TO PERIMETER OF PATCHES, INSTALL 2" ASPHALT, $ 3,750.00 $ 3,750.00 $ 1,200.00 $ 1,200.00 $ 1,000,00 $ 1,000.00 $ 2,500.00 $ 2,500.00 $ 1,490.00 $ 1,490.00 COMPACT WNIBRATORY ROLLER 54 1 POTHOLE REPAIR - EACH ADDITIONAL 10 SQUARE FEET LS $ 380.00 $ 380.00 $ 40.00 $ 40.00 $ 27.00 $ 27.00 $ 250.00 $ 250.00 $ 50.00 $ 50.00 55 25 BRICK PAVERS (min. 3 1/8" Thick) ON W SAND BED SY $ 75.00 $ 1,875.00 $ 126.00 $ 3,150.00 $ 62.10 $ 1,552.50 $ 140.00 S 3,500.00 $ 65.00 $ 1,625.00 56 100 REMOVE AND REPLACE EXISTING BRICK PAVERS SY $ 78.00 $ 7,800.00 $ 126.00 $ 12,600.00 $ 42.00 $ 4,200.00 $ 160.00 $ 16,000.00 $ 65.00 $ 6,500.00 57 100 REMOVE AND REPLACE EXISTING header curb (up to 12"x 12") LF $ 32.00 $ 3,200.00 $ 30.00 $ 3,000.00 $ 32.00 $ 3,200.00 $ 42.00 $ 4,200.00 $ 50.00 $ 5,000.00 58 100 install new 8" x 12" header curb (min. 4,000 psi) LF $ 36.00 $ 3,600.00 $ 30.00 $ 3,000.00 $ 25.00 $ 2,500.00 $ 38.00 S 3,800.00 $ 40.00 $ 4,000.00 59 1 Accessible Ramps (concrete) w/embedded Detectable warning surface $ 1,200.00 $ 1,200.00 $ 1,200.00 $ 1,200.00 $ 2,500.00 $ 2,500.00 $ 2,500.00 S 2,500.00 3500.00' $ 3,500.00 60 8 FURNISH AND INSTALL DETECTABLE WARNING (CAST -IN- SF PLACE MAT) $ 32.00 $ 256.00 $ 30.00 $ 240.00 $ 40.00 $ 320.00 $ 46.00 $ 368.00 $ 49.00 $ 392.00 61 8 FURNISH AND INSTALL DETECTABLE WARNING (SURFACE SF APPLIED MAT) $ 32.00 $ 256.00 $ 30.00 $ 240.00 $ 40.00 $ 320.00 $ 46.00 $ 368.00 $ 49.00 $ 392.00 62 25 FURNISH AND INSTALL GUARDRAIL per FDOT standard index LF no. 400 $ 180.00 $ 4,500.00 $ 60.00 $ 1,500.00 $ 50. 200 $ 6,250.00 $ 35.00 $ 875.00 $ 75.00 $ 1,875.00 63 2 FURNISH AND INSTALL GUARDRAIL end anchorage assembly EA per FDOT standard index no. 400 $ 420.00 $ 840.00 $ 500.00 $ 1,000.00 $ 1,500.00 $ 3,000.00 $ 3,000.00 S 6,000.00 $ 3,000.00 $ 6,000.00 64 25 FURNISH AND INSTALL PEDESTRIAN HANDRAIL per FDOT LF standard index no. 870 $ 45.00 $ 1,125.00 $ 125.00 $ 3,125.00 $ 175.00 $ 4,375.00 $ 65.00 $ 1,625.00 $ 100.00 $ 2,500.00 65 50 FURNISH AND INSTALL 6' HIGH TEMPORARY CHAIN LINK LF FENCING $ 23.00 $ 1,150.00 $ 30.00 $ 1,500.00 $ 60.00 $ 3,000.00 $ 15.00 $ 750.00 $ 20.00 $ 1,000.00 66 50 FURNISH AND INSTALL 4' high orange construction fence LF $ 19.00 $ 950.00 $ 6.00 $ 300.00 $ 8.00 $ 400.00 $ 5.00 S 250.00 $ 6.00 $ 300.00 67 50 FLOWABLE FILL CY $ 120.00 $ 6,000.00 $ 150.00 $ 7,500.00 $ 325.00 $ 16,250.00 $ 160.00 $ 8,000.00 $ 250.00 $ 12,500.00 68 1 CONCRETE WHEEL STOPS - INSTALLED EA $ 45.00 $ 45.00 $ 80.00 $ 80.00 $ 55.00 $ 55.00 $ 60.00 $ 60.00 $ 60.00 $ 60.00 STORM DRAINAGE 69 25 PIPE CULVERT- DIAMETER HDPE (installation includes all LF bedding, shoring, etc et c. as necessary to provide work) $ 230.00 $ 5,750.00 $ 100.00 $ 2,500.00 $ 250.00 $ 6,250.00 $ 90.00 $ 2,250.00 $ 175.00 $ 4,375.00 70 25 PIPE CULVERT- DIAMETER HDPE (installation includes all LF bedding, shoring, etc et c. as necessary to provide work] $ 245.00 $ 6,125.00 $ 110.00 $ 2,750.00 $ 300.00 $ 7,500.00 $ 105.00 $ 2,625.00 $ 195.00 $ 4,875.00 71 25 PIPE CULVERT- DIAMETER RCP (installation includes all LF bedding, shoring, etc et c. as necessary to provide work) $ 250.00 $ 6,250.00 $ 135.00 $ 3,375.00 $ 350.00 $ 8,750.00 $ 105.00 $ 2,625.00 $ 275.00 $ 6,875.00 72 25 PIPE CULVERT- DIAMETER HDPE (installation includes all LF 1 bedding, shoring, etc et c. as necessary to provide work) $ 270.00 $ 6,750.00 $ 115.00 $ 2,875.00 $ 400.00 $ 10,000.00 $ 115.00 $ 2,875.00 $ 225.00 $ 5,625.00 73 25 PIPE CULVERT- DIAMETER RCP (installation includes all LF bedding, shoring, etc et c. as necessary to provide work) $ 275.00 $ 6,875.00 $ 135.00 $ 3,375.00 $ 300.00 $ 7,500.00 $ 145.00 $ 3,625.00 $ 295.00 $ 7,375.00 74 25 PIPE CULVERT- 24" DIAMETER HDPE (installation includes all LF bedding, shoring, etc. as necessary to provide work) $ 280.00 $ 7,000.00 $ 125.00 $ 3,125.00 $ 350.00 $ 8,750.00 $ 150.00 S 3,750.00 $ 225.00 $ 5,625.00 3 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 ii63 114 115 116 BID TABULATION CITY OF AVENTURA MAINTENANCE AND REPAIR FOR CITY ROADS, STREETS AND FACILITIES BID # 20.03-19-3 BID OPENING DATE: Bids Open After 3:00 P.M, Friday, March 19, 2020 25 PIPE CULVERT- DIAMETER RCP (installation includes all LF bedding, shoring, etc et c. as necessary to provide work) $ 280.00 $ 7,000.00 $ 175.00 $ 4,375.00 $ 450.00 $ 11,250.00 $ 165.00 S 4,125.00 $ 350.00 $ 8,750.00 25 PIPE CULVERT- DIAMETER HDPE (installation includes all LF bedding, shoring, etc et c. as necessary to provide work) $ 320.00 $ 8,000.00 $ 160.00 $ 4,000.00 $ 600.00 $ 15,000.00 $ 175.00 $ 4,375.00 $ 300.00 $ 7,500.00 25 PIPE CULVERT- 30" DIAMETER RCP (installation includes all LF bedding, shoring, etc. as necessary to provide work) $ 345.00 $ 8,625.00 $ 220.00 $ 5,500.00 $ 600.00 $ 15,000.00 $ 200.00 $ 5,000.00 $ 450.00 $ 11,250.00 25 PIPE CULVERT- 36" DIAMETER HDPE (installation includes all LF bedding, shoring, etc. as necessary to provide work) $ 415.00 $ 10,375.00 $ 250.00 $ 6,250.00 $ 450.00 $ 11,250.00 $ 225.00 S 5,625.00 $ 500.00 $ 12,500.00 25 PIPE CULVERT- 36" DIAMETER RCP (installation includes all LF bedding, shoring, etc. as necessary to provide work) $ 425.00 $ 10,625.00 $ 350.00 $ 8,750.00 $ 525.00 $ 13,125.00 $ 260.00 S 6,500.00 $ 550.00 $ 13,750.00 25 PIPE CULVERT- DIAMETER RCP (installation includes all LF et bedding, shoring, etc c. as necessary to provide work) $ 520.00 $ 13,000.00 $ 500.00 $ 12,500.00 $ 700.00 $ 17,500.00 $ 300.00 $ 7,500.00 $ 650.00 $ 16,250.00 25 PIPE CULVERT- DIAMETER RCP (installation includes all LF bedding, shoring, etc et c. as necessary to provide work) $ 570.00 $ 14,250.00 $ 600.00 $ 15,000.00 $ 800.00 $ 20,000.00 $ 360.00 $ 9,000.00 $ 725.00 $ 18,125.00 25 PIPE CULVERT- 54" DIAMETER RCP (installation includes all LF bedding, shoring, etc. as necessary to provide work) $ 620.00 $ 15,500.00 $ 900.00 $ 22,500.00 $ 900.00 $ 22,500.00 $ 500.00 $ 12,500.00 $ 800.00 $ 20,000.00 25 PIPE CULVERT- DIAMETER RCP (installation incudes all LF bedding, shoring, etc et c. as necessary to provide work) $ 645.00 $ 16,125.00 $ 1,200.00 $ 30,000.00 $ 1,200.00 $ 30,000.00 $ 560.00 $ 14,000.00 $ 1,100.00 $ 27,500.00 25 PIPE CULVERT- DIAMETER RCP (installation includes all LF bedding, shoring, etc et c. as necessary to provide work) $ 820.00 $ 20,500.00 $ 1,500.00 $ 37,500.00 $ 1,250.00 $ 31,250.00 $ 650.00 $ 16,250.00 $ 1,150.00 $ 28,750.00 1 CONSTRUCT NEW DRAINAGE WELL (6'X12' STRUCTURE) EA (BOX ONLY) $ 1,200.00 $ 1,200.00 $ 7,000.00 $ 7,000.00 $ 49,000.00 $ 49,000.00 $ 12,000.00 $ 12,000.00 $ 20,000.00 $ 20,000.00 1 Drill drainage well (up to 150' depth) w/ 24" steel casing (well only) EA $ 7,500.00 $ 7,500.00 $ 60,000.00 $ 60,000.00 $ 60,000.00 $ 60,000.00 $ 90,000.00 $ 90,000.00 $ 90,000.00 $ 90,000.00 1 RE -DRILL EXISTING DRAINAGE WELL (up to 150' dEPTH) EA $ 6,800.00 $ 6,800.00 $ 50,000.00 $ 50,000.00 $ 35,000.00 $ 35,000.00 $ 45,000.00 S 45,000.00 $ 50,000.00 $ 50,000.00 25 4'x 4' EXFILTRATION TRENCH WITH 15" SLOTTED RCP LF $ 48.00 $ 1,200.00 $ 160.00 $ 4,000.00 $ 250.00 $ 6,250.00 $ 140.00 $ 3,500.00 $ 210.00 $ 5,250.00 25 4'x 6' EXFILTRATION TRENCH WITH 15" SLOTTED RCP LF $ 52.00 $ 1,300.00 $ 170.00 $ 4,250.00 $ 300.00 $ 7,500.00 $ 180.00 $ 4,500.00 $ 225.00 $ 5,625.00 1 12" ads drain basin EA $ 1,200.00 $ 1,200.00 $ 1,500.00 $ 1,500.00 $ 11000.00 $ 1,000.00 $ 900.00 $ 900.00 $ 850.00 $ 850.00 1 15" ads drain basin EA $ 1,550.00 $ 1,550.00 $ 1,900.00 $ 1,900.00 $ 1,500.00 $ 1,500.00 $ 950.00 $ 950.00 $ 1,400.00 $ 1,400.00 1 18" ads drain basin EA $ 1,955.00 $ 1,955.00 $ 2,200.00 $ 2,200.00 $ 2,000.00 $ 2,000.00 $ 1,000.00 $ 1,000.00 $ 1,700.00 $ 1,700.00 1 24" ads drain basin EA $ 2,450.00 $ 2,450.00 $ 2,600.00 $ 2,600.00 $ 3,200.00 $ 3,200.00 $ 1,300.00 $ 1,300.00 $ 2,800.00 $ 2,800.00 1 DRAINAGE INLET (TYPE C - 24" x 36") EA $ 650.00 $ 650.00 $ 5,000.00 $ 5,000.00 $ 5,200.00 $ 5,200.00 $ 5,400.00 $ 5,400.00 $ 4,500.00 $ 4,500.00 1 DRAINAGE INLET (TYPE C-4-48" ROUND) EA $ 1,200.00 $ 1,200.00 $ 6,500.00 $ 6,500.00 $ 7,000.00 $ 7,000.00 $ 7,000.00 S 7,000.00 $ 7,000.00 $ 7,000.00 1 DRAINAGE INLET (TYPE C-5 - 60" ROUND) EA $ 2,300.00 $ 2,300.00 $ 7,500.00 $ 7,500.00 $ 7,500.00 $ 7,500.00 $ 9,000.00 S 9,000.00 $ 7,700.00 $ 7,700.00 1 DRAINAGE INLET (TYPE C-6 - 72" ROUND) EA $ 4,200.00 $ 4,200.00 $ 8,500.00 $ 8,500.00 $ 8,500.00 $ 8,500.00 $ 10,000.00 S 10,000.00 $ 10,000.00 $ 10,000.00 1 STORM MANHOLE (TYPE M-4-48" ROUND) EA $ 6,500.00 $ 6,500.00 $ 6,500.00 $ 6,500.00 $ 6,500.00 $ 6,500.00 $ 7,000.00 $ 7,000.00 $ 7,000.00 $ 7,000.00 1 STORM MANHOLE (TYPE M-5-60" ROUND) EA $ 7,800.00 $ 7,800.00 $ 7,500.00 $ 7,500.00 $ 8,500.00 $ 8,500.00 $ 6,900.00 S 6,900.00 $ 7,500.00 $ 7,500.00 1 STORM MANHOLE (TYPE M-6-72" ROUND) EA $ 9,500.00 $ 9,500.00 $ 8,500.00 $ 8,500.00 $ 8,600.00 $ 8,600.00 $ 8,500.00 $ 8,500.00 $ 9,000.00 $ 9,000.00 1 STORM MANHOLE (TYPE M-8-96" ROUND) EA $ 12,500.00 $ 12,500.00 $ 12,000.00 $ 12,000.00 $ 43,000.00 $ 43,000.00 $ 11,000.00 $ 11,000.00 $ 14,000.00 $ 14,000.00 1 STORM MANHOLE (TYPE M-10 -120" ROUND) EA $ 15,500.00 $ 15,500.00 $ 16,000.00 $ 16,000.00 $ 55,000.00 $ 55,000.00 $ 14,000.00 S 14,000.00 $ 25,000.00 $ 25,000.00 25 15" cast -in-place PIPE LINER LF $ 220.00 $ 5,500.00 $ 600.00 $ 15,000.00 $ 450.00 $ 11,250.00 $ 230.00 S 5,750.00 $ 450.00 $ 11,250.00 25 18" cast -in-place PIPE LINER LF $ 310.00 $ 7,750.00 $ 900.00 $ 22,500.00 $ 500.00 $ 12,500.00 $ 240.00 $ 6,000.00 $ 480.00 $ 12,000.00 25 24" cast -in-place PIPE LINER LF $ 330.00 $ 8,250.00 $ 1,000.00 $ 25,000.00 $ 425.00 $ 10,625.00 $ 250.00 $ 6,250.00 $ 530.00 $ 13,250.00 25 30"cast-in-place PIPE LINER LF $ 380.00 $ 9,500.00 $ 1,100.00 $ 27,500.00 $ 500.00 $ 12,500.00 $ 350.00 $ 8,750.00 $ 580.00 $ 14,500.00 25 36" cast -in-place PIPE LINER LF $ 450.00 $ 11,250.00 $ 1,600.00 $ 40,000.00 $ 550.00 $ 13,750.00 $ 450.00 $ 11,250.00 $ 640.00 $ 16,000.00 25 42" cast -in-place PIPE LINER LF $ 480.00 $ 12,000.00 $ 1,900.00 $ 47,500.00 $ 650.00 $ 16,250.00 $ 500.00 S 12,500.00 $ 690.00 $ 17,250.00 25 48" cast -in-place PIPE LINER LF $ 520.00 $ 13,000.00 $ 2,000.00 $ 50,000.00 $ 700.00 $ 17,500.00 $ 800.00 S 20,000.00 $ 950.00 $ 23,750.00 1 CORE -DRILL & CONNECT TO EXISTING DRAINAGE EA STRUCTURE $ 1,200.00 $ 1,200.00 $ 700.00 $ 700.00 $ 850.00 $ 850.00 $ 800.00 $ 800.00 $ 750.00 $ 750.00 100 WELL CLEANING - WELL CASING UP TO 100 FEET, LF including proper disposal of all material $ 58.00 $ 5,800.00 $ 75.00 $ 7,500.00 $ 250.00 $ 25,000.00 $ 300.00 S 30,000.00 $ 300.00 $ 30,000.00 1 BASIN CLEANING, incLuding proper disposal of all material EA (includes installation of plugs, pumps, etc. as necessary to provide $ 650.00 $ 650.00 $ 800.00 $ 800.00 $ 550.00 $ 550.00 $ 1,500.00 $ 1,500.00 $ 850.00 $ 850.00 work) 1 Manhole CLEANING, including proper disposal of all material EA (includes installation of plugs, pumps, etc. as necessary to provide $ 950.00 $ 950.00 $ 800.00 $ 800.00 $ 600.00 $ 600.00 $ 1,500.00 $ 1,500.00 $ 950.00 $ 950.00 work) 50 CCTV video inspection of existing pipe/culvert, including written LF report (includes installation of plugs, pumps, etc. as necessary to $ 75.00 $ 3,750.00 $ 15.00 $ 750.00 $ 18.00 $ 900.00 $ 6.50 $ 325.00 $ 12.00 $ 600.00 1 install 15" plug - 24 hour rate, includes removal EA $ 320.00 $ 320.00 $ 400.00 $ 400.00 $ 1,200.00 $ 1,200.00 $ 500.00 $ 500.00 $ 900.00 $ 900.00 1 install 18" plug - 24 hour rate, includes removal EA $ 380.00 $ 380.00 $ 500.00 $ 500.00 $ 1,600.00 $ 1,600.00 $ 650.00 $ 650.00 $ 1,100.00 $ 1,100.00 4 117 1 install 24" plug - 24 hour rate, includes removal EA 118 1 install plug greater than 24" - 24 hour rate, includes removal EA 119 50 clean existing 15' culvert (includes proper disposal of all material, EA $ plugs, pumps, etc. as necessary to provide work) 2,500.00 120 50 clean existing 18" culvert (includes proper disposal of all material, LF $ plugs, pumps, etc. as necessary to provide work) 1,900.00 121 50 clean existing 24" culvert (includes proper disposal of all material, LF $ plugs, pumps, etc. as necessary to provide work) 200.00 122 50 dean existing 30" culvert (includes proper disposal of all material, LF $ plugs, pumps, etc. as necessary to provide work) 2,000.00 123 50 clean existing 36" culvert (includes proper disposal of all material, LF $ plugs, pumps, etc. as necessary to provide work) 1,500.00 124 50 clean existing 42" culvert (includes proper disposal of all material, LF $ plugs, pumps, etc. as necessary to provide work) 325.00 125 50 clean existing 48" culvert (includes proper disposal of all material, LF $ plugs, pumps, etc. as necessary to provide work) 3,250.00 126 50 clean existing 54" culvert (includes proper disposal of all material, LF $ plugs, pumps, etc. as necessary to provide work) 2,750.00 127 50 clean existing 60" culvert (includes proper disposal of all material, LF $ plugs, pumps, etc. as necessary to provide work) 400.00 128 50 clean existing 72" culvert (incLudes proper disposal of all material, LF $ plugs, pumps, etc. as necessary to provide work) 4,250.00 129 1 PROVIDE 2" PUMP WITH DISCHARGE LINE - 24-HOUR RATE EA 130 1 PROVIDE 2" PUMP WITH DISCHARGE LINE - WEEKLY RATE EA 131 1 PROVIDE 2" PUMP WITH DISCHARGE LINE - MONTHLY RATE EA 132 1 PROVIDE 4" PUMP WITH DISCHARGE LINE - 24-HOUR RATE EA 133 1 PROVIDE 4" PUMP WITH DISCHARGE LINE - WEEKLY RATE EA 134 1 PROVIDE 4" PUMP WITH DISCHARGE LINE - MONTHLY RATE EA 135 1 PROVIDE 6" PUMP WITH DISCHARGE LINE - 24-HOUR RATE EA 136 1 PROVIDE 6" PUMP WITH DISCHARGE LINE - WEEKLY RATE EA 137 1 PROVIDE 6" PUMP WITH DISCHARGE LINE - MONTHLY RATE EA PAVEMENT MARKINGS AND SIGNAGE 138 1 SINGLE POST SIGN (UP TO 30" x 30") 139 25 4" SOLID STRIPING (THERMOPLASTIC) 140 25 6" SOLID STRIPING (THERMOPLASTIC) 141 25 8" SOLID STRIPING (THERMOPLASTIC) 142 25 12" SOLID STRIPING (THERMOPLASTIC) 143 25 18" SOLID STRIPING (THERMOPLASTIC) 144 25 24" SOLID STRIPING (THERMOPLASTIC) 145 25 6" SKIP STRIPING (THERMOPLASTIC) 146 25 4" SOLID STRIPING (PAINT) 147 25 6" SOLID STRIPING (PAINT) BID TABULATION CITY OF AVENTURA MAINTENANCE AND REPAIR FOR CITY ROADS, STREETS AND FACILITIES BID # 20-03-19-3 BID OPENING DATE: Bids Open After 3:00 P.M, Friday, March 19, 2020 $ 450.00 $ 450.00 $ 540.00 $ 540.00 $ 1,800.00 $ 90,000.00 $ 120.00 $ 6,000.00 $ 145.00 $ 7,250.00 $ 160.00 $ 8,000.00 $ 175.00 $ 8,750.00 $ 190.00 $ 9,500.00 $ 220.00 $ 11,000.00 $ 260.00 $ 13,000.00 $ 275.00 $ 13,750.00 $ 320.00 $ 16,000.00 $ 220.00 $ 220.00 $ 380.00 $ 380.00 $ 695.00 $ 695.00 $ 340.00 $ 340.00 $ 450.00 $ 450.00 $ 720.00 $ 720.00 $ 550.00 $ 550.00 $ 950.00 $ 950.00 $ 1,200.00 $ 1,200.00 $ 600.00 $ 600.00 $ 700.00 $ 700.00 $ 12.00 $ 600.00 $ 14.00 $ 700.00 $ 18.00 $ 900.00 $ 22.00 $ 1,100.00 $ 27.00 $ 1,350.00 $ 70.00 $ 3,500,00 $ 72.00 $ 3,600.00 $ 75.00 $ 3,750.00 $ 77.00 $ 3,850.00 $ 80.00 $ 4,000.00 $ 150.00 $ 150.00 $ 400.00 $ 400.00 $ 800.00 $ 800.00 $ 200.00 $ 200.00 $ 500.00 $ 500.00 $ 1,000.00 $ 1,000.00 $ 250.00 $ 250.00 $ 600.00 $ 600.00 $ 1,200.00 $ 1,200.00 $ 1,800.00 $ 1,800.00 $ 750.00 $ 750.00 $ 1,500.00 $ 1,500.00 $ 2,500.00 $ 2,500.00 $ 900.00 $ 900.00 $ 1,900.00 $ 1,900.00 $ 40.00 $ 2,000.00 $ 4.00 $ 200.00 $ 25.00 $ 1,250.00 $ 40.00 $ 2,000.00 $ 5.50 $ 275.00 $ 30.00 $ 1,500.00 $ 55.00 $ 2,750.00 $ 6.50 $ 325.00 $ 45.00 $ 2,250.00 $ 65.00 $ 3,250.00 $ 7,50 $ 375.00 $ 55.00 $ 2,750.00 $ 75.00 $ 3,750.00 $ 8.00 $ 400.00 $ 65.00 $ 3,250.00 $ 85.00 $ 4,250.00 $ 10.00 $ 500.00 $ 75.00 $ 3,750.00 $ 90.00 $ 4,500.00 $ 14.00 $ 700.00 $ 85.00 $ 4,250.00 $ 95.00 $ 4,750.00 $ 18.00 $ 900.00 $ 90.00 $ 4,500.00 $ 125.00 $ 6,250.00 $ 20.00 $ 1,000,00 $ 95.00 $ 4,750.00 $ 130.00 $ 6,500.00 $ 29.00 $ 1,450.00 $ 105.00 $ 5,250.00 $ 650.00 $ 650.00 $ 200.00 $ 200.00 $ 400.00 $ 400.00 $ 1,450.00 $ 1,450.00 $ 1,000.00 $ 1,000.00 $ 1,250.00 $ 1,250.00 $ 1,900.00 $ 1,900.00 $ 3,500.00 $ 3,500.00 $ 3,000.00 $ 3,000.00 $ 1,600.00 $ 1,600.00 $ 270.00 $ 270.00 $ 1,000.00 $ 1,000.00 $ 3,500.00 $ 3,500.00 $ 1,350.00 $ 1,350.00 $ 2,000.00 $ 2,000.00 $ 4,200.00 $ 4,200.00 $ 4,900.00 $ 4,900.00 $ 4,500.00 $ 4,500.00 $ 1,900.00 $ 1,900.00 $ 320.00 $ 320,00 $ 1,500.00 $ 1,500.00 $ 4,200.00 $ 4,200.00 $ 1,600.00 $ 1,600.00 $ 2,000.00 $ 2,000.00 $ 9,300.00 $ 9,300.00 $ 5,600.00 $ 5,600.00 $ 8,000.00 $ 8,000.00 EA $ 450.00 $ 450.00 $ 600.00 $ 600.00 $ 250.00 $ 250.00 $ 495.00 $ 495.00 $ 475.00 $ 475.00 LF $ 1.05 $ 26.25 $ 1.50 $ 37.50 $ 0.95 $ 23.75 $ 4.00 $ 100.00 $ 1.80 $ 45.00 LF $ 1.65 $ 41.25 $ 2.00 $ 50.00 $ 0.93 $ 23.25 $ 4.50 $ 112.50 $ 2.80 $ 70.00 LF $ 1.95 $ 48.75 $ 2.50 $ 62.50 $ 1.12 $ 28.00 $ 5.00 $ 125.00 $ 3.80 $ 95.00 LF $ 3.45 $ 86.25 $ 4.00 $ 100.00 $ 1.98 $ 49,50 $ 6.00 $ 150.00 $ 4.50 $ 112.50 LF $ 4.55 $ 113.75 $ 5.00 $ 125.00 $ 3.18 $ 79.50 $ 8.00 $ 200.00 $ 5.00 $ 125.00 LF $ 5.65 $ 141.25 $ 6.00 $ 150.00 $ 5.20 $ 130.00 $ 9.00 $ 225.00 $ 6.00 $ 150.00 LF $ 1.45 $ 36.25 $ 2,00 $ 50.00 $ 0.95 $ 23.75 $ 4.00 $ 100.00 $ 3.00 $ 75.00 LF $ 0.45 $ 11.25 $ 1.00 $ 25.00 $ 0.40 $ 10.00 $ 4.00 $ 100.00 $ 1.00 $ 25.00 LF $ 0.65 $ 16.25 $ 1.00 $ 25.00 $ 0.35 $ 8.75 $ 3.00 $ 75.00 $ 1.10 $ 27.50 5 BID TABULATION CITY OF AVENTURA MAINTENANCE AND REPAIR FOR CITY ROADS, STREETS AND FACILITIES BID # 20-03.19-3 BID OPENING DATE: Bids Open After 3:00 P.M, Friday, March 19, 2020 148 25 8" SOLID STRIPING (PAINT) LF $ 0.75 $ 18.75 $ 1.10 $ 27.50 $ 0.45 $ 11.25 $ 3.50 $ 87.50 $ 1.15 $ 28.75 149 25 12" SOLID STRIPING (PAINT) LF $ 1.45 $ 36.25 $ 1.25 $ 31.25 $ 0.75 $ 18.75 $ 4.00 S 100.00 $ 1.25 $ 31.25 150 25 18" SOLID STRIPING (PAINT) LF $ 1.65 $ 41.25 $ 1.50 $ 37.50 $ 1.20 $ 30.00 $ 5.00 S 125.00 $ 2.00 $ 50.00 151 25 24" SOLID STRIPING (PAINT) LF $ 1.75 $ 43.75 $ 1.75 $ 43.75 $ 2.00 $ 50.00 $ 6.00 S 150.00 $ 2.50 $ 62.50 152 25 6" SKIP STRIPING (PAINT) LF $ 1.25 $ 31.25 $ 1.00 $ 25.00 $ 0.40 $ 10.00 $ 3.00 $ 75.00 $ 1.10 $ 27.50 153 1 ARROW (THERMOPLASTIC) EA $ 350.00 $ 350.00 $ 300.00 $ 300.00 $ 69.00 $ 69.00 $ 190.00 $ 190.00 $ 125.00 $ 125.00 154 1 ARROW (PAINT) EA $ 250.00 $ 250.00 $ 150.00 $ 150.00 $ 25.00 $ 25.00 $ 95.00 $ 95.00 $ 75.00 $ 75.00 155 5 LETTERING PER LETTER (THERMOPLASTIC) EA $ 145.00 $ 725.00 $ 50.00 $ 250.00 $ 50.00 $ 250.00 $ 150.00 S 750.00 $ 200.00 $ 1,000.00 156 1 HANDICAP SYMBOL (THERMOPLASTIC) EA $ 550.00 $ 550.00 $ 300.00 $ 300.00 $ 150.00 $ 150.00 $ 600.00 S 600.00 $ 500.00 $ 500.00 157 1 HANDICAP SYMBOL (PAINT) EA $ 350.00 $ 350.00 $ 150.00 $ 150.00 $ 29.00 $ 29.00 $ 350.00 $ 350.00 $ 150.00 $ 150.00 158 10 REFLECTIVE PAVEMENT MARKER (RPM) EA $ 6.00 $ 60.00 $ 6.00 $ 60.00 $ 6.00 $ 60.00 $ 8.00 S 80.00 $ 12.00 $ 120.00 159 10 REMOVE EXISTING THERMOPLASTIC PAVEMENT MARKINGS LF (hydroblast) $ 4,25 $ 42.50 $ 100.00 $ 1,000.00 $ 150.00 $ 1,500.00 $ 20.00 $ 200.00 $ 25.00 $ 250.00 160 1 PORTABLE STOP SIGN (30"x 30") EA $ 450.00 $ 450.00 $ 600.00 $ 600.00 $ 400.00 $ 400.00 $ 150.00 $ 150.00 $ 200.00 $ 200.00 HOURLY RATES CATEGORY REGULAR OVERTIME REGULAR OVERTIME REGULAR OVERTIME REGULAR OVERTIME REGULAR OVERTIME RATE RATE RATE RATE RATE RATE RATE RATE RATE RATE 1 LABORER $ 21.00 $ 32.00 $ 20.00 $ 30.00 $ 35.00 $ 52.50 $ 44.00 $ 66.00 $ 25.00 $ 40.00 2 EQUIPMENT OPERATOR $ 27.00 $ 41.00 $ 50.00 $ 75.00 $ 50.00 S 75.00 $ 46.00 $ 69.00 $ 35.00 $ 55.00 3 FOREMAN $ 31.00 $ 47.00 $ 50.00 $ 75.00 $ 65.00 $ 97.50 $ 70.00 $ 105.00 $ 45.00 $ 65.00 4 SUPERINTENDENT $ 34.00 $ 51.00 $ 60.00 $ 90.00 $ 125.00 $ 187.50 $ 85.00 $ 127.50 $ 65.00 $ 95.00 5 PROVIDE 2" PUMP WITH DISCHARGE LINE - HOURLY RATE $ 25.00 $ 37.50 $ 150.00 $ 150.00 $ 200.00 $ - $ 30.00 $ 45.00 $ 150.00 $ 150.00 6 PROVIDE 4" PUMP WITH DISCHARGE LINE - HOURLY RATE $ 35.00 $ 40.25 $ 200.00 $ 200.00 $ 400.00 S $ 35.00 $ 52.50 $ 250.00 $ 250.00 7 PROVIDE 6" PUMP WITH DISCHARGE LINE - HOURLY RATE $ 55.00 $ 63.25 $ 400.00 S 400.00 $ 600.00 $ $ 40.00 $ 60.00 $ 400.00 $ 400.00 Offers listed from the vendors herein are the only offers received timely as of the above opening date and time. All other offers submitted in response to this solicitation, if any, are hereby rejected as late. Nate: *M&M Asphalt Maitnenance, Inc., dba All County Paving - item #59 - Extended cost was incorrect and should read as $3,500.00 per Unit Cost is $3,500.00 Signature Dated Indra K. Sarju, CPPB 6 CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager DATE: May 1, 2020 SUBJECT: Motion to Approve Annual Appropriation for Scholarship Award to Krop High School Student May 5, 2020 Commission Meeting Agenda Item 6E RECOMMENDATION It is recommended that the City Commission adopt a Motion to approve appropriation of funds in the amount of $1,000 from the General Fund for the 2020 annual scholarship award to an eligible Krop Senior High School student in accordance with Resolution 2012-12. BACKGROUND Resolution No. 2012-12 adopted a policy to establish an annual college scholarship in the amount of $1,000 for a student residing in Aventura graduating from Dr. Michael M. Krop High School. Section 2 of the Resolution requires the annual approval of the allocation of funds for the scholarship by the City Commission. Therefore, this item has been placed on the Agenda. If you have any questions, please feel free to contact me. RJW/act CCO1882-20 RESOLUTION NO. 2012-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ADOPTING A POLICY TO ESTABLISH AN ANNUAL COLLEGE SCHOLARSHIP IN THE AMOUNT OF $1,000 FOR A STUDENT RESIDING IN AVENTURA GRADUATING FROM DR. MICHAEL M. KROP HIGH SCHOOL; PROVIDING FOR THE ALLOCATION OF FUNDS AND THE SELECTION PROCESS; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby adopts a policy to establish an annual college scholarship in the amount of $1,000 for a student residing in Aventura graduating from Dr. Michael M. Krop High School to assist in the funding of his/her college education. Section 2. The scholarship amount of $1,000 shall be allocated from the General Fund of the City and the Award Evaluation Committee established by Dr. Michael M. Krop High School shall select the student that is eligible for the scholarship. The annual award of the scholarship shall be subject to approval by the City Commission, as a Consent Agenda Rem, so as to document approval pursuant to Section 7.05 of the City Charter. Section 3. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 4. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner Auerbach, who moved its adoption. The motion was seconded by Commissioner Weinberg, and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach yes Commissioner Bob Diamond yes Commissioner Teri Holzberg yes Commissioner Michael Stern yes Commissioner Luz UrbAez Weinberg yes Vice Mayor Billy Joel yes Mayor Susan Gottlieb yes Resolution No. 2012-12 Page 2 PASSED AND ADOPTED this 6" day of March, 2012. USAN GOTTLIEB, MAYOR APPROVED AS TO LEGAL SUFFICIENCY: / tet, CITY ATTORNEY CITY OF "ENTURA DEPARTMENT OF PUBLIC WORKS AND TRANSPORTATION MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager -R BY: Antonio F. Tomei, Capital Projects Manager lle THRU: Joseph H. Kroll, Director, Public Works & Transportation; DATE: May 1, 2020 SUBJECT: Bid No. 20-03-27-3 -Yacht Club Drive Seawall Repairs May 5, 2020 City Commission Meeting Agenda Item 6F Recommendation It is recommended that the City Commission adopt the attached Resolution awarding Bid No. 20-03-27-3, Yacht Club Drive Seawall Repairs to the lowest responsible and responsive bidder, Shoreline Foundation, Inc. for the price of $448,885. Background In accordance with the City's Purchasing Ordinance, bids for this project were solicited, advertised, and opened on April 14, 2020. The City received five (5) bids for this project. The bids submitted are as follows: Shoreline Foundation, Inc. $ 448,885.00 Poseidon Dredge & Marine, Inc. $ 680,933.62 Lambert Bros., Inc. $ 748,107.00 Kiewit Infrastructure South Co. $1,639,415.00 Southern Road & Bridge, LLC $1,821,579.00 This bid price allows for the demolition and reconstruction of approximately 300 linear feet of damaged seawall along the north side of Yacht Club Drive. Budget Number: 410-5401-538.63-09 The expenditure of these funds was not expected or anticipated in the City's FY 2019/20 adopted budget and as a result the formal appropriation of these funds will be incorporated into the City's year-end budget amendment later this year. If you have any questions or need any additional information, please feel free to contact me. attachments April 30, 2020 City of Aventura Antonio Tomei, Capital Projects Manager 19200 West Country Club Drive Aventura, FL 33180 Re: City of Aventura Yacht Club Seawall Repair City ofAventura Bid No. 20-03-27-3 Bid Recommendation 043508108 Dear Mr. Tomei: The City of Aventura (City) advertised the Yacht Club Seawall Repair Project on March 2, 2020. A pre-bid meeting was held on March 16, 2020 to discuss the project with potential bidders, and on April 14, 2020 bids were publicly opened and read. The project primarily includes demolition, repair, and installation of a new sea wall within the Yacht Club. The following is a bid tabulation summarizing the Total Bid Amounts for the five (5) bidding contractors. 1. Shoreline Foundation, Inc. $448,885.00 2. Poseidon Dredge & Marine, Inc. $680,933.62 3. Lambert Bros., Inc. $748,107.00 4. Kiewit Infrastructure South Co. $1,639,415.00 5. Southern Road & Bridge, LLC $1,821,579.00 A Bid Tabulation with additional submittal information is attached for reference. Kimley-Horn has been asked to review the bids and provide a recommendation of award. Based on the results of the bid, the apparent low bidder is Shoreline Foundation, Inc. with a total bid amount of $448,885.00. The Florida DBPR Online Services website shows a Certified General Contractor (GC) license currently registered with the Florida Department of Business and Professional Regulation. Kimley-Horn called the three (3) references provided by the contractor. As of this date, one (1) of the references has not returned our call, but the two (2) other references were generally satisfied with the Contractor's performance and would utilize their services again. As a result, the recommendation is to award this contract to Shoreline Foundation, Inc. as the lowest, responsive bid. The Shoreline Foundation, Inc. bid is $13,615 below the estimated project budget of $462,500. The schedule of this contract is an important element of the project. Therefore, there is a liquidated damages section of the contract that can be enforced if the Contractor's actual construction activities extend beyond the proposed schedule. The schedule is to have all work completed within 210 calendar days from the Notice to Proceed date. The liquidated damages are set at $1,000.00 per day. M" i 3� ;"' " r City of Aventura Yacht Club Seawall Repair Bid Recommendation, Page 2 I would like to thank the City of Aventura for their assistance in bidding this project, and we look forward to proceeding into the construction phase. If you have any questions or need any additional information, please contact me at 954-535-5133. Sincerely, KIMLEY-HORN & ASSOCIATES, INC. Stefano Viola, P.E. Project Manager Copy To: File K:AFTL_Civit\043 jobs\043508108-Yacht Seawall Repai�Contractor Bids\Draft Bid Reconmiendation.docx CITY OF AVENTURA BID TABULATION YACHT CLUB DRIE SEAWALL REPAIR Bid opening after 3:00 pm on Tuesday, April 14, 2020 REVISEn Com2any TOTAL Addendum Acknowledged Proper Bid Bond Subs Listed Bidder Qual. Stmt Shoreline Foundation, Inc. $ 448,885.00 Yes Yes Yes Yes Kiewit Infrastructure South Co. $1,639,416.00** Yes Yes Yes Yes Lambert Bros., Inc. $ 748,107.00 Yes Yes Yes Yes Poseidon Dredge & Marine, Inc. $ 680,933.62*** Yes Yes Yes Yes Southern Road & Bridge, LLC $1,821,679.00 Yes Yes Yes Yes Utters listed from the vendors herein are the only offers received timely 2Softhe above opening date and time. All other offers submitted in response to this solicitation, if any, are hereby rejected as late. Notes: *ShoreUneFnundadon-Duehypoennr °° Kievvit Infrastructure South - |nonaaoe Line #109 quantity to 1872 8F instead of 418 8F that change Total Bid phoa to $1.839.415.00 instead of$1.G7O.816.00 �°Poseidon Dredge - Due 10math error - Total Bid Price io$88O.833.O2instead of$O8O.SO1.54 Southern Rood - Due to math ernor- Line #100 Extended Prima is $2.704.00 instead of $10,868.00 which change Total Bid Price to $1.821.57Q.00instead of$1.82S.743.OU Purchasing Agent: SECTION 00410 SCHEDULE OF VALUES — BIDDER'S COMPANY NAME: Shoreline Foundation, Inc. Time to Substantial Completion., calendar days upon issuance of the Notice to Proceed. Time to Final Completion. calendar days. TOTAL CONTRACT TIME _ CALENDAR DAYS Pay Estimated Item Quantity Description Unit Unit Price Extended Price GENERAL 100 1 General Conditions and Mobilization LS $19,839.00 $19,839.00 101 1 Provide Maintenance Of Traffic per LS FDOT 600 Series Design Standards $5,000.00 $5.000.00 DEMOLITION 102 1 Utilities locate LS $1,335.00 $1,335.00 103 26,500 Remove existing fill material behind CF wall $0.25 $6,625.00 104 28 Remove existing soil anchor rods EA $230.00 $6.440.00 105 265 Remove existing reinforced concrete LF cap $55.00 $14,575.00 106 30 Remove existing reinforced concrete EA panels $535.00 $16,050.00 CONSTRUCTION 107 32 Precast concrete piles EA $2,735.00 $87,520.00 108 32 Helical soil anchors EA $2,855.00 $91,360.00 109 416 Filter fabric over panel joints SF $3.00 $1,248.00 110 1,060 Crushed stone drain field CF $6.00 $6,360.00 111 2,650 Filter fabric around drain field SF $0.80 $2,120.00 112 25,440 Reinstallation of fill material below, CF behind, and above the drain field $1.40 $35,616.00 113 32 New reinforced concrete panels EA $2,941.00 $94112.00 114 265 Reinforced concrete cap LF $229.00 $60,685.00 TOTAL EXTENDED PRICE $448,885.00 Yacht Club Seawall Repair City of Aventura Bid No. 20-03-27-3 KEA Project No. 043508108 00410-4 RESOLUTION NO. 2020- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 20-03-27-3, YACHT CLUB DRIVE SEAWALL REPAIRS, TO SHORELINE FOUNDATION, INC. AT THE BID PRICE OF $448,885.00; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager of the City of Aventura, Florida, has, pursuant to the various laws of the State of Florida and the Code of the City of Aventura, properly solicited and accordingly accepted bids for BID NO. 20-03-27-3, Shoreline Foundation, Inc.; and WHEREAS, sealed bids have been submitted to and received by the City pursuant to the City's Invitation to Bid/Notice to Bidders, specifications, proposals, and requirements for the project/work as cited above; and WHEREAS, staff has determined that Shoreline Foundation, Inc. has submitted the lowest responsible and responsive bid for said project/work; and WHEREAS, the City Commission, upon the recommendation of the City Manager, is therefore desirous of awarding said bid/contract to said lowest responsible and responsive bidder; NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Section 1: That bid/contract for BID NO. 20-03-27-3, Yacht Club Drive Seawall Repairs, is hereby awarded to Shoreline Foundation, Inc. in the amount of City of Aventura Resolution No. 2020 - Section 2: The City Manager is hereby authorized to execute, on behalf of the City, a contract by and between the parties embodying the terms, conditions, specifications as set forth in the subject Invitation to Bid/Notice to Bidders, bid specifications, bid proposal and bid requirements, or if a City prepared contract was part of said bid proposal, said parties shall execute said prepared contract on behalf of the City. Section 3: That the City Manager is hereby authorized and requested to take all necessary and expedient action to carry out the aims of this Resolution in awarding this bid/contract. Section 4: That the funds to be allocated and appropriated pursuant hereto and for the purpose of carrying out the tenets of this Resolution shall be from Budget [ � i 7 ► [� i'ii1 Ta'i y [��' i [iy ��c�:�:�c�i�:l Section 5: This Resolution shall be effective immediately upon its adoption. The foregoing resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Mayor Enid Weisman Page 2 of 3 City of Aventura Resolution No. 2020 - PASSED AND ADOPTED this 5t" day of May, 2020. ATTEST: ELLISA L. HORVATH, MMC APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY ENID WEISMAN, MAYOR Page 3 of 3 CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager DATE: May 1, 2020 SUBJECT: Disbursement of Police State Forfeiture Funds May 5, 2020 City Commission Meeting Agenda Item 6G RECOMMENDATION It is recommended that the City Commission adopt the following Motion to expend funds from the Police State Forfeiture Fund: "Motion authorizing the appropriation of up to $10,000 for Crime Prevention programs, equipment and training from the Police State Forfeiture Fund in accordance with the City Manager's Memorandum". If you have any questions, please feel free to contact me. RJW/act Uyw� MIT, TO in CCO1883-20 • TO: Ronald J. Wasson, City ager FROM: Bryan Pegues, Chief lio April 27, 2020 Florida State Statute 932.704 requires that money resulting from forfeitures be maintained in a special law enforcement trust fund, and that the funds be expended only upon request of the Chief of Police to the governing body of the municipality and approval of the governing body. - - - • •, •• � -1� • - � # � "� X11 Total E• r s$10,000 I certify that this requested expenditure complies with Florida State Statut� 932.704 in that: 1111111111 # #i 111111 - -# •!! •• #11111 ! ## Funds are not being used as a normal source of revenue for the Police Department. 3. Funds were not considered in the adoption and approval of the budget of Police Department. v W in lieu of the Operating �b et or IP budget. CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager DATE: May 1, 2020 SUBJECT: Resolution Supporting Necessary Measures to Allow Applicants to Apply for Reemployment Benefits May 5, 2020 City Commission Meeting Agenda Item 6H RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution in support of all necessary measures to allow applicants to apply for reemployment benefits retroactive to the date the applicant lost employment due to COVID-19. If you have any questions, please feel free to contact me. RJW/act Attachment CCO1884-20 RESOLUTION NO. 2020- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SUPPORTING THE POSITION OF THE MIAMI- DADE COUNTY LEGISLATIVE DELEGATION ("DELEGATION") THAT THE STATE OF FLORIDA AND ALL APPLICABLE LEGISLATIVE AND EXECUTIVE OFFICIALS TAKE ANY AND ALL MEASURES NECESSARY TO ALLOW APPLICANTS TO APPLY FOR REEMPLOYMENT BENEFITS RETROACTIVE TO THE DATE THE APPLICANT LOST HIS/HER JOB FOLLOWING THE DECLARATION OF A STATE OF EMERGENCY BY GOVERNOR DESANTIS DUE TO COVID-19; FURTHER SUPPORTING ALL REEMPLOYMENT MEASURES RECOMMENDED BY THE DELEGATION IN ITS LETTER DATED APRIL 7, 2020 TO GOVERNOR DESANTIS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Governor DeSantis declared a State of Emergency on March 9, 2020 in the State of Florida ("State") due to the appearance of the silent enemy identified as COVID-19; and WHEREAS, it is common knowledge that COVID-19 has decimated the State's economy including, without limitation, the commercial, hospitality, service, restaurant, bar, sales, and manufacturing sectors and trades; and WHEREAS, thousands of Floridians, including many who are heads of households, have lost their jobs or have been furloughed due to COVID-19; and WHEREAS, the City of Aventura ("City") is also in a declared state of emergency as of March 12, 2020 due to the COVID-19 pandemic; and WHEREAS, it is in the best interest of the public's health, safety, and welfare, as well as in the best interest of the residents of the State and the City, to support the relaxation of reemployment requirements which normally exist in the State's Reemployment System due to COVID-19 and to try to bring needed economic relief to eligible State Reemployment applicants who lost their jobs due to COVID-19; and City of Aventura Resolution No. 2020 - WHEREAS, the Aventura City Commission takes notice of the April 7, 2020 letter from the Miami -Dade County Legislative Delegation (the "Delegation") to Governor DeSantis, attached hereto and incorporated herein as Exhibit "A", and fully supports all measures recommended by the Delegation to alleviate the normal constraints and requirements for Florida Reemployment Benefits. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals Adopted. The above recitals are true and correct, and are incorporated herein by reference. Section 2. Reemployment Benefits. The City Commission supports the measures recommended by the Delegation as set forth in its April 7, 2020 letter to Governor DeSantis, attached hereto and incorporated herein as Exhibit "A". Section 3. 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 Commissioner Howard Weinberg Mayor Enid Weisman Page 2 of 4 City of Aventura Resolution No. 2020 - PASSED AND ADOPTED this 5t" day of May, 2020. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 3 of 4 City of Aventura Resolution No. 2020- Miaml-Dab; de, Counly Legislailve Delegationi 1�mmmm= (-Imernol Desaak Exec u 6 ve (NNce of Gmmmm Ron WAS N 400 S %Ummw SN Talh,,,flum,scc, FL 32399 (itmvmor DvSam iv Cm, bcIilud I'd 04,11: Wmm DWc 9.,qWm hv Dal epnom we awnt to Mad you ad Dicam Lawmm Aw ymir tompormy n -i oasur" rnA, i W it "On m a"Y hr Romi pEo pii cm Kvw fi t�- iuichjd i ng w,,ov i rig ibe tvq1ji,rcmcr,,,.t dmi all apoic-'all I mull bc %cckj Iq a mW A& a bwmg raper all i] Ir, 11,mg, I hv rc"114 avirmna Mal ,m qwwma mmVWRa wvrh 1wforc 14ecrqi1op-noll henct-k's- 111cx actiadvi will 1154 %v� bclpfid fim M061 mm who We Wouri ad all-oup, how 01cy, asc. arra I'vi 1%,AY I kir mm"', armpurduvw food ancl amcd to' ac, Ah:k, I N I vorui I ? -v, as, mw csviv� U f C k W IW 19 0 W, mid Ht c 11a rifti, o r rec'mill I O'Y 1vil all i c a, i n I s c1m, l H m c E o sky-jruckowo are r -questing Wat you apply memplayment bvnvUh nhvm&dy W 1W date Mm Um 01) wirl lana, 1" all C�,Wraid 0611"g lo kjo-,ilwMe &W" W dw qmkalivn h,Irqg siubrmincd Ns of mo fimir. oW m1wheams. A` c arc as 11 ill r h i, % rog c t he r '"Id Wa, 11"! 1 1,-r,hv 115 yo u, r Ndnn i i -ii s tr4h I i o n um k c wary pm c N, t ell 1: o wa rds h c I p l n g Flondtams SmAi INs crism Sawamly, S�Rar .Rya *11 Grikv. Choir R(Igmillmavv [Auke Hok aamms 11440m. NA chmit 11"A Raw Ammor ows"o air ymmyAbmub Ffophda,",Iv Refac-smaime Dimakc 115 FfvmkL� 'Sum"C'S"clialor, DWrW1 3ltiaaaa`�at 1I5 Siatc Rxjwc�mmthv WAYLEmmad" P [oridm St"Aw Dinkc 114 FEW% was Kq"m%WAc Ftonda Slaw Kqxc&cmimttvv Dmmia I V1 &LftAkjAWb Florida SmeRefxv-4matum, [NmAct 10S, ,WJA*o# pbuto Hmmm saw smmor 06,qrico 38 Wma gp*jumv 1-1 mdu '5141c XcIllo"w"tafivc Doma W5 lKlAnibmim-leo Ark2m , Flmoda la tip Nmict 1 Is Page 4 of 4 CITY OF AVENTURA FINANCE DEPARTMENT MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager BY: Brian K. Raducci, Assistant City Manager — Finance and Administration DATE: May 1, 2020 SUBJECT: Ordinance Amending 2019/20 Charter School Fund (ACES) Budget 11t Reading May 5, 2020 City Commission Meeting Agenda Item 8A 2"1 Reading June 9, 2020 City Commission Meeting Agenda Item _ RECOMMENDATION It is recommended that the City Commission approve the attached Ordinance amending the 2019/20 Charter School Fund (ACES) Budget. The total amount of the amendment is $199,248. BACKGROUND The attached document (Exhibit A) has been prepared to recognize unanticipated revenues and related expenditures as follows: • $27,523 is associated with a Title IV Student Support and Academic Enrichment Federal grant that is passed through the Florida Department of Education. The grant is intended to improve students' academic achievement by: o increasing the capacity of State Educational Agencies (SEAs), Local Educational Agencies (LEAs) and local communities to provide all students with access to a well-rounded education o improving school conditions for student learning o improving the use of technology to improve the academic achievement and digital literacy of all students The related operating expenditure accounts have been increased for a corresponding total of $27,523. • $32,000 (estimate) in funds for the School Resource Officer Allocation that was made available in the wake of the tragic shooting at Marjory Stoneman Douglas High School. The Florida Legislature passed and Governor Rick Scott signed SB 7026, the Mariory Stoneman Douglas High School Public Safety Act which 0 outlined significant reforms to make Florida schools safer. The related expenditure account for a portion of the School Resource Officer's cost will be reflected under Operation of Plant — Other Support Personnel in the amount of $32,000. • $139,725 associated with the State of Florida's Best and Brightest Teacher Scholarship Program which rewards classroom teachers who have been evaluated as highly effective and who have earned college entrance scores on the SAT or ACT at or above the 80th percentile. The related Bonus expenditure accounts have been increased for a total of $139,725. If you should have any questions related to this memorandum, please feel free to contact the City Manager. BKR/bkr ORDINANCE NO. 2020 - AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2019-08, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2019/2020 (JULY 1 — JUNE 30) BY REVISING THE 2019/2020 FISCAL YEAR BUDGET DOCUMENT AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, upon the periodic review and analysis of current budgetary commitments and obligations, and based upon the projected needs and requirements of the Aventura City of Excellence School and upon the recommendations of the City Manager (and the concurrence of the Assistant City Manager — Finance and Administration as to Accounting Principles), it is deemed necessary to adjust, amend and implement the 2019/2020 Operating and Capital Budget of the Aventura City of Excellence School as set forth in Exhibit "A" attached hereto and made a part hereof. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The recitals contained in the preamble to this Ordinance are incorporated by reference herein. Section 2. The City Commission hereby authorizes the amendment of Ordinance No. 2019-08, which Ordinance adopted a budget for the 2019/2020 fiscal year for the Aventura City of Excellence School by revising the 2019/2020 budget as set forth on the attached Exhibit "A", which exhibit is deemed incorporated by reference as though set forth in full herein. City of Aventura Ordinance No. 2020 - Section 3. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Ordinance. Section 4. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner , who moved its adoption on first reading. This motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Mayor Enid Weisman The foregoing Ordinance was offered by Commissioner , who moved its adoption on second reading. This motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Mayor Enid Weisman Page 2 of 3 City of Aventura Ordinance No. 2020 - PASSED on first reading this 5t" day of May, 2020. PASSED AND ADOPTED on second reading this 91" day of June, 2020. ATTEST: ELLISA L. HORVATH, MMC, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY ENID WEISMAN, MAYOR Page 3 of 3 Exhibit A FY 2019120 Budget Amendments CHARTER SCHOOL FUND (190) SCHOOL 2019/20 2019/20 2019/20 OBJECT REV/OBJ ADOPTED AMENDED REVISED CODE CODE CATEGORY/DESCRIPTION BUDGET AMOUNT BUDGET Revenues State Shared Revenues: 3316000 3340 FDOE Student Support & Acad Enrich Grant 3359100 3310 Florida Education Finance Program (FEFP) School Resource Officer Allocation 3359301 3363 Best & Brightest Subtotal Total Amendments - Revenues Expenditures 190-6001-569 - K-3 Basic 5101 Personnel Services 1502 291 Bonuses Subtotal Operating Expenditures 5411 520 Textbooks Subtotal Total K-3 Basic 5101 190-6002-569 - 4-8 Basic 5102 Personnel Services 1502 291 Bonuses Subtotal Operating Expenditures 4001 330 5290 590 5411 520 5901 791 Travel/Conferences/Training Other Mat'I & Supply Textbooks Athletic Activities Subtotal Total 4-8 Basic 5102 190-6003-569 - Exceptional Student Program 5250 Personnel Services 1502 291 Bonuses Subtotal Operatina Expenditures 4001 330 Travel/Conferences/Training Subtotal Total ESP 5250 190-6004-569 - Substitute Teachers 5901 Personnel Services 1502 291 Bonuses Total Substitute Teachers 5901 27,523 $ 27,523 7,440,000 32,000 7,472,000 - 139,725 139,725 $ 7,440,000 $ 199,248 $ 7,639,248 $ 199,248 $ 48,000 $ 51,232 $ 99,232 $ 48,000 $ 51,232 $ 99,232 $ 70,000 $ 2,112 $ 72,112 $ 70,000 $ 2,112 $ 72,112 $ 118,000 $ 53,344 $ 171,344 $ 60,000 $ 72,192 $ 132,192 $ 60,000 $ 72,192 $ 132,192 $ 7,000 $ 6,500 $ 13,500 60,000 4,000 64,000 95,000 10,935 105,935 18,000 3,217 21,217 $ 180,000 $ 24,652 $ 204,652 $ 240,000 $ 96,844 $ 336,844 $ 5,000 $ 6,986 $ 11,986 $ 5,000 $ 6,986 $ 11,986 $ 1,000 $ 759 $ 1,759 $ 1,000 $ 759 $ 1,759 $ 6,000 $ 7,745 $ 13,745 $ 500 $ 4,657 $ 5,157 $ 500 $ 4,657 $ 5,157 190-6006-569 - School Administration 7300 Personnel Services 1502 291 Bonuses $ 6,500 $ 4,658 $ 11,158 Total School Administration 7300 $ 6,500 $ 4,658 $ 11,158 190-6008-569 - Operation of Plant 7900 Personnel Services 1260 160 Other Support Personnel Total Operation of Plant 7900 Total Amendments - Expenditures $ 31,410 $ 32,000 $ 63,410 $ 31,410 $ 32,000 $ 63,410 $ 199,248 CITY OF "ENTURA PUBLIC WORKS/TRANSPORTATION DEPARTMENT MEMORANDUM TO: City Commission FROM: Ronald J Wasson, City Manager BY: Joseph S Kroll, Public Works/Transportation Director DATE: May 1, 2020 SUBJECT: Ordinance to Amend City Code Article 1 "In General" Creating Section 42-1 Construction in Public Rights -of -Way 11t Reading May 5, 2020 City Commission Meeting Agenda Item 8B 2"1 Reading June 9, 2020 City Commission Meeting Agenda Item _ Recommendation: It is recommended that the City Commission adopt the attached Ordinance approving the City Code amending Article 1 "in general" creating section 42-1 construction in Public Rights -of Way. Background: The Request for the Amendment to the City Code will allow the Public Works/Transportation Department to enforce all work that is being done in the city's rights of way by contractors to restore the area as originally found after work is completed. With much new construction being performed and permitted within the public rights of way this ordinance will ensure that these areas will be returned to the City of Aventura standards. The city budgets and maintains its rights of ways to Aventura standards and this ordinance will keep it that way. Staff recommends approval of amending Article 1 Section 42-1. JSK/gf Attachments: Exhibit "A" Ordinance ORDINANCE NO. 2020 - AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 42 "STREETS, SIDEWALKS, AND OTHER PUBLIC PLACES," OF THE CITY CODE BY AMENDING ARTICLE 1 "IN GENERAL," CREATING SECTION 42-1 "CONSTRUCTION OF PUBLIC UTILITIES OR WORKS IN PUBLIC RIGHTS-OF-WAY; CONSTRUCTION OF PAVING AND DRAINAGE ON PRIVATE PROPERTY — PERMIT REQUIRED; EFFECT OF INSTALLATION OF CITY UTILITY; EXEMPTION"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, construction or public work within an existing right-of-way commonly involves the destruction and loss of use of roads, sidewalks, curbs and gutters, thereby disrupting the day-to-day life of our residents, including adjacent private property owners; and WHEREAS, construction and public work within the right-of-way also commonly involves cutting pavement, which may degrade the pavement structure, such as making pavement rougher and creating discontinuities in the pavement structure; and WHEREAS, when pavement on roads, sidewalks, curbs, and gutters is replaced with material different than the original pavement, what typically results are disjointed right-of-way projects that look sloppy to residents and visitors; and WHEREAS, replacing cut pavement of one material with a different material also lessens the durability of City right-of-ways; and WHEREAS, less durable right-of-ways lead to increased replacement and repairs, which cause more inconvenience and increased safety hazards for our residents and visitors; and WHEREAS, the City desires to require any person, corporation, partnership, association, City department, or other legal entity performing any construction or public work within an existing right-of-way to restore the right-of-way, including sidewalks, curbs, gutters, and landscaping to their preexisting conditions; and City of Aventura Ordinance No. 2020 - WHEREAS, the City desires to also require that pavement in the right-of-way removed, damaged, or destroyed during construction or public work, be replaced with the same type of material as that which existed before the construction or public work was started; and WHEREAS, the City Commission finds that this Ordinance is in the best interest of the City and its residents. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals Incorporated. That each of the above -stated recitals are hereby adopted and confirmed. Section 2. City Code Amended. That Article 1 " In General " of Chapter 42 "Streets, Sidewalks, and Other Places" of the City Code is hereby amended by creating Section 42-1 "Construction of public utilities or works in public rights-of-way; construction of paving and drainage on private property — Permit required; effect of installation of City facility; exemption" to read, as follows: Chapter 42 — STREETS, SIDEWALKS, AND OTHER PLACES ARTICLE 1 — IN GENERAL Sec. 42-1. - Construction of public utilities or works in public rights-of-way; construction of paving and drainage on private property — Permit required; effect of installation of City facility; exemption. The term "right-of-way" or "rights-of-way" shall be construed throughout this Section to include, but not be limited to, all proposed dedications of public rights-of-way set forth on official grading and drainage plans required to accompany approved and valid tentative plats, as well as all existing or dedicated rights-of-way. l l Additions to existing City Code text are indicated by underline; deletions from existing City Code text are indicated by stFikethFeUgh. Page 2 of 6 City of Aventura Ordinance No. 2020- (a) It shall be unlawful for any person, corporation, partnership, association or other legal entity to construct utilities or other public works, except mailboxes in road and street right-of-way and easements in the City, without first having obtained a permit from the Public Works and Transportation Department. All said construction work in said right-of-way shall conform to uniform standards established by the official manual of public works construction. It shall also be unlawful for any person, corporation, partnership, association or other legal entity to construct paving or drainage on private property for areas used for vehicle driveways or parking in the City, without first having obtained a permit from the Public Works and Transportation Department. If the Director of the Public Works and Transportation Department determines that the permittee is not performing the construction in accordance with the conditions of the permit or the approved plans upon which the permit was issued or in conformance with the uniform standards established by the official manual of public works construction, the Director may order suspension of the permit or the stopping of work until such time as the permittee has complied with the permit, plans, or standards. In such case, the permittee shall take all necessary precautions to leave the work area in a safe and secure condition. ii. The Director may withhold the issuance of public works permits to a contractor if that contractor has previously been issued a citation regarding work that requires a public works permit as listed in Chapter 8CC of the Code of Miami -Dade County or Article V of Chapter 2 of the City Code, and the citation is still outstanding forty-five (45) days after the date the citation was issued. In the event of any future widening, repairs, installation, construction, or reconstruction, by or for the City, of any road, bridge, canal, culvert, traffic signal, streetlight, water distribution system, sewage collection system, storm drainage system, or any other City facility within the public right-of-way in which the permittee or owner has constructed any utility, said permittee or owner shall move or remove such utility as may be required for the public convenience as and whenever specified by the Director and at the permittee's own expense. (c) Permits for the installation of liquefied petroleum gas in easements will be issued by the Miami -Dade County Fire Safety Bureau rather than the City Public Works and Transportation Department. The United States, federal agencies and their contractors, in the execution of federal projects authorized by Congress, are exempted from the provisions of this Section. (e) Whenever any person, corporation, partnership, association. City Department or other legal entity performs any construction or public work within an existing right- of-way located within the City, the right-of-way, including sidewalks, curbs and putters, and landscaping must be restored to their legally permissible preexisting condition, including any aesthetic enhancements thereto and any adjacent private Property damaged during construction, within: Page 3 of 6 City of Aventura Ordinance No. 2020- i. Thirty (30) days of completion of the construction or public work in that right of way or within thirty (30) days of damage to the affected property or area, whichever occurs first: or ii. Fifteen (15) days of completion of the construction or public work in the right-of-way or within 15 days of damage to the affected area, whichever occurs first, if such right-of-way is located within the Rapid Transit Zone as identified in chapter 33C or within an urban center or urban area district as identified in chapter 33, if applicable within the City. Prior to the time such construction work begins, the contractor, by posting the construction site, shall inform the local community of the requirement imposed upon the contractor to restore the right-of-way as well as any affected adjacent Private property and the fines that could be imposed for each failure to do so. In restoring the roads, sidewalks, curbs, and putters in the right-of-way as required by this Section, the person, corporation, partnership, association. City department, or other legal entity that performed the construction or public work shall replace the removed, destroyed, or damaged roads, sidewalks, curbs, and putters in the right-of-way with the same material as that which existed before the construction or public work was started. Nothing herein prohibits the use of improved or upgraded materials for the restoration of roads, sidewalks, curbs, and putters in the existing right of -way located within the City. Lq) All work to be done pursuant to this Section shall be performed in compliance with the Public Works Manual. Any entity failing to restore the right-of-way to its preexisting condition or better within the time permitted shall be subject to a civil fine of five hundred dollars ($500.00) per violation per day until such time as the right-of-way is restored, as well as five hundred dollars ($500.00) per day for each affected adjacent private property until it is restored Secs. 42. 1 42.-2 — 42-30. — Reserved. 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. That 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 intention; and that the word "Ordinance" Page 4 of 6 City of Aventura Ordinance No. 2020 - shall be changed to "Section" or other appropriate word. Section 5. Effective Date. That this Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner , who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Mayor Enid Weisman The foregoing Ordinance was offered by Commissioner , who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Mayor Enid Weisman PASSED on first reading this 5t" day of May, 2020. PASSED AND ADOPTED on second reading this 9t" day of June, 2020. Page 5 of 6 City of Aventura Ordinance No. 2020 - ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 6 of 6 A,0 TO: City Commission FROM: Ronald J. Wasson City Manager BY: Joanne Carr, AICI Community Development Director April 6, 2020 Local Planning Agency Agenda Item 4 April 6, 2020 City Commission Meeting Agenda Item 7 May 5, 2020 City Commission Meeting Agenda Item OA ' W - 'i - - - "I'll" Ise �oWmal'i W1,21i Me 11'. is S' W., S S City staff is recommending general housekeeping and updates to the City Code. Thesm, updates are recommended for consistency with recent changes in legislation, f clarification of Code provisions, for facilitation of development review and to providl regulation for new technology. The specific proposals are as follows: 1. Chapter 4, Alcoholic Beverages, to amend and clarify Restaurant and Cocktail Lounge Exemptions. Chapter 4 of the City Code regulates the sale and service of alcoholic beverages. l) requires that the location of an establishment is at least 1500 feet from a business with an existing liquor license and at least 2500 feet from a school or place of worship. There ar-, several exceptions to this location requirement; those being: • Private clubs • Restaurants in B1, B2, TC1, TC2 and TC3 zoning districts that serve cooked, full course meals daily prepared on premises • Cocktail lounges in restaurants where full course meals are available at the bar and have at least 200 seats and 4000 square feet of floor area • Beer and wine sales from rocs stores • Bowling alleys • Hotels and motels with at least 100 guest rooms ® Golf course clubhouses ® Excursion, sightseeing or tour boats that serve full course meals and have at least 200 seats and 4000 square feet of floor area • Tennis clubs and indoor racquetball clubs with no less than 15 courts • Not for profit theatres with live performances with no fewer than 100 seats If an establishment roes not ea e distance and spacing requirements and goes nI meet the criteria for exemption, they may apply to the City Commission for conditional u approval. _ -I �� _ �' exemption.The exemption for restaurants limits the exemption to restaurants located in the B1, B2, TC1, TC2 and TC3 zoning districts. The other business districts; namely, Heavy Business (133), Office Park (OP) and Medical Office (MO) zoning districts also permit restaurants and should be included in the Staff recommends that the exemption be revised to include all zoning districts in which restaurants permitted The exemption for cocktail lounges in restaurants requires that the restaurant have at lea 200seats and 4000squarefeetof floor ar +taThesecriteriawere based .rt.d o " e a liquorcul n time this chapterwas adopted. In the pas geveral establishments have requested and received conditional use approval when th ,to not meet the seat count and floor area. The State regulation has recently reduced the square footage and seating requirement f the Specialty Food Service (SFS) Establishment liquor license from 4000 to 2500 squa leet of service area and from 200 to 150 seats, when there is at least 51% of gross fool 2nd beveragerevenue from sale o; ;llf and non-alcoholic !beverages. The Sta audits + ". percentage sixty days a " e" ,*restaurant has opened n annually : e af er Staff recommends a corresponding change to the City Code, with some furthcm clarification n stthe cocktailg exemption applies " n when it is accessory restaurant use and that the minimum floor area and number of seats based o indoor floor area and seating. 11 4 91 MR.Ig TMNXANFFIVIII„ll *Aw : i ; I , Staff has recently had a request from an electric vehicle manufacturer to install supercharger station within an existing surface parking area in a commercial plaza. Th manufacturer advised that they wish to add more supercharger stations to plaz throughout the City. The following definitions and regulations are proposed to facilita installation of electric vehicle charging stations. There is an existing supercharger station on the ground floor and other single chargin posts in the new garage in the Aventura Mail expansion. The City has also installed singi charging posts in the Aventura Government Center parking garage and in Founder's Par These installations did not pose a City Code concern because the location was eith completely enclosed and/or parking spaces and drive aisles complied with the size an, I location required by City Code. Installations on existing surface parking areas do pose concern because many of the existing parking areas are non -conforming and chargin cabinets are installed open-air, 11 Staff recommends that a definition of electric vehicle charging station and standards f installation be added to the Off -Street Parking, Loading and Driveway Standards sectio of Chapter 31, Land Development Regulations (LDR), of the City Code. I III fill 111 111 11111 11111111 111 11 11 11,1111RIFF11101 111111"M,11�11&01 _08111 11 AIM (a) General. Every building, use or structure, instituted or erected after the effective date of this chapter shall be provided with off-street parking facilities in accordance with the provisions of this section for the use of occupants, employees, visitors or patrons. Such off-street parking facilities shall be maintained and continued as an accessory use as long as the main use is continued. 9 (6) Size and character of required parking. The following design requirements shall be observed for off-street parking.- ... electric vehicle charcin Electric Vehicle ("EVI ch ri ace means - Darkillf!"I �Vace that is confintialtv ment that has as its nn'mary transfer of electric enerav to an electric vehicle. Charcung levels means the standardized indicators of electrical force, or k�2�� which an electfic vehicle's battenl is recharr.-_j oical electric vehicle chang6qg levels Level I - Provides ch rthro fha 120L fi !I ol, and does not rprillf . rp times used at worknInces. Level 2, Provides chaill illi Ir th'! i li�,; I I ��Mh a 240 vol (for residentiaLand 208 volt for commercial and stallation of additional cha ment Can deliver 10 to 20 miles of rana- per hour of chaw Used in homes workolaces and lc_,_ ulific or within new or existina surfacip pa&in e/ 3 (DC Fast Charge) equipment, the chargina equipment, excluding the charging Posts an connectors _sh "//,e located so that it is not visible fro th!2 bliq o wa in the _q(L___jjghL = �_f . Z_2�� alte iative, enclosed and secured in a manner comnatible with the site, as approvLd by the City Man@ e Q_r._ 2. EV charging statioas=,==pther than Level I and Level 2 wallp e mounted cLdMqM sha" '-e located in pogarrkina -a th 100 or more r m_rages or on surface parking lots wi reaula i2arking sgaces. 3. Maximuin hejg tLt of Le t shall be 7 feet. Maximum he of Level_a_(Q�-f m pst ch heLght of Level 3 (DC fast chaLge) chaLge post shall be 6 feet, 4. No advertisino, other than information reguired bv this Section, is i)ermitted on charaina station sians, cabinet',-> andlor charging station egu�gment. 15. An EV. cha[ging stqtion s ace ma be counted towards the number of Darkinq sgaces required Dursuant to this 4rticle: however, the maximum number of electric vehicle phargi - � aces cannot exceed ten IQ?o) of the nurubei� of reqvire re lar �jjg - _(_ %_ — __ _4=_ qg-- saaces. A maXimum of fiftiv_(�0% rcent ot the e/er __Wp tric vehicle charming -station SDaces mav be desianed for sole use bv one manufactUrel'S electric vehicle. 6. Existina reaular narkina sDaces, com'Olvinq with the standards of this Article, maz be converted to EV chaLgi:ng station spaces. T Ki�stinq)�eguiar ards of this Arficle may be converted to EV charaina spaces on1v when the affected parking spaces are brough into compliance with the standards of this Article. Lifil Electric Vehicle Charging Station Space Design Standards Electric vehicle ("EV')=cghar ing station s aces shall meet thqfibll mi�gApsLg tc ndard qL_,, ___Q 0 _O S�_? in addition to the other standards in this Article.-, 1. Each EV charainq station space shall be equipped with a si n desionating thenarki . n wace as an EVoarking s -pace, in accordance with the Manual on Uniform Traffic Control Devices �MUTCD) of the Federal � Ltqh�4gy Administration. manufacturer and contact information for the owner of the chaLg�nq. �tation �to q1tow COMDlies with the provisions of the Florida Building Code. .1 - - - - ------- cords and connectorsAbove e und surfapp�. All such devices cords and connectors shall be desi�qned tLfQm visions of the Florida Buil �nQ Code. V-.']jjjjIjIIjIg ImIni'lim -g, Duroose of wholesale or retail sales. r,*" "WIF A 3 circulation, or with reauired landscaging other transmission eguipment (other than charaina posts or connectors) related to the station shall be complete!_K_!pnclosed. For E�� char n talled in enclosed qjtlq stations i s arkina aaraaes, all ecluiDment (other than charaina Dosts or connectors) related to the station shall have safetv screens around the eauinment. mum a vehicular use area and where certain i�e qu;—ments in this Section and in Section 31-221,LardscapLn_ Re yiremgntsgre -q_— q� considered bv the Citv Mana-qer to be either impossible or imDractical to compIv with, without reducing the number or size of existing Parking snaces andlor the jtgLJ�red width of drive aisles, administrative relief from size and width of Derimeter and lor interior landsca e buffer s fflaK-bg g 12rovided that the intent and purpose of this Section is not compromised. IV. t r 31, Article VII, Use Regulationsto clarify in RS1, RS2, RMF3, 1, , TC1, TC2 and TC3 zoningdistricts From time to time, staff receives inquiries from developers, architects and attorneys regarding the meaning of language that allows uses permitted in one zone as either permitted or conditional uses in another zone. For example, staff receives questions regarding the B2, Community Business zoning district, which provides that "arty use permitted in a B 1 district subject to the requirements of that district as outlined herein" is also permitted use in the B2 zoning district. This provision means that all "Uses permitted' in the B1 district are permitted in the B2 district; however, it does not mean that "Conditional uses" in the B1 district are permitted uses in the B2 district. Similarly, there is language in the majority of the zoning districts which provides that "a// uses permitted in the Community Facilities (CF) zone" may be allowed as conditional uses in another zone. This provision allows the "Usespermitted' in the Community Facilities (CF) District but does not include the "Conditional uses" in the CF zone. Recommendation: In order to clarify that language, staff proposes to chane the capitalization of "uses permitted' in the applicable zoning districts to "Uses permitted' and add language to clearly specify that the uses permitted do not include the conditional uses. Proposed Amendment: Chapter 31, Article VII, Use Regulations Sec. 31-143. - Residential Zoning Districts. (b) ResidentialSingle-Family i tri t ( )® The following regulations shall apply to all RS1 Districts. (1) Purpose of district. The RS1 Zoning District is established for one-family detached dwellings appropriate to the needs of families on lots of moderate size in areas consistent with the city's Comprehensive Plan Land Use Element. Densities shall not exceed 13 units per net acre. ( a) Conditional uses. The following uses may be established if first approved as conditional use: All oUses permitted in the CF District, but not anv use listed as a Conditional use in the CF district. 8 (c) Single-family Residential Districts (RS2). The following regulations shall apply to all air Districts. (1) Purpose of district. The R Zoningb done -family appropriateenvironment a acre.consistent with the city's Comprehensive Plan Future Land Use Element. Densities shall not exceed 25 units per net (2a) Conditional cases, The following uses may be established if first approved as a conditional use: a. All uUses permitted in the CF District, but not any use listed as a Conditional Mediumthe CF district. (d) Multifamily regulations shall apply to all RIVIF3 Districts. (1) Purpose of district. The purpose and intent of this district is to provide suitable for the development of well planned, environmentally compatible medium densi multifamily residential use in areas consistent with the Comprehensive P Future Land Use Element. Densities shall not exceed 25 units per gross acre. I (2a) Conditional uses. The following uses may be established if first approved as a conditional use: a. All uLlses permitted in the CF District, but not anv use listed as a Conditional us the CF district. ,e) Multifamily Medium Density Residential Districts (RMF3A). The following, regulations all apply all RIVIF3A Districts: (I)Purpose of district. The purpose and intent of this district is to provide suitable sit for the development of well planned, environmentally compatible medium densi multifamily residential use in areas consistent with the City's Comprehensive Future Land Use Element. Densities shall not exceed 45 units per gross acre. I (a) Conditional uses, The following uses may be established if first approved as a conditional use: a. All uUses permitted in the CF Das a Conditional u the CF district. (f) Multifamily High Density Residential Districts (RMF4). The following regulations shall apply to all RIVIF4 Districts. (I)Purpose of districts. The purpose and intent of this district is to provide suitable sites for the development of well-planned, environmentally compatible medium-high density multifamily residential use and limited -service hotel use when combined with multifamily residential development in areas consistent with the City's Comprehensive Plan Future Land Use Element. Densities shall not exceed 45 units per gross acre, (2) Uses permitted. No building or structure, or part thereof, shall be erected, altered or used, or land used in whole or part for other than one or more of the following specific uses, (2a) Conditional uses. The following uses may be established if first approved as a conditional use: a. All uUses permitted in the CF Distri e in the CF district. (g) Multifamily Medium Density Residential Districts (RMF3B). The following regulations shall apply to all RIVIF313 districts (I)Purpose of district. The purpose and intent of this district is to provide suitable sites for the development of well-planned, environmentally compatible medium density multifamily residential use in areas consistent with the City's Comprehensive Plan Future Land Use Element. Densities shall not exceed 35 units per gross acre. (3) Conditional uses. The following uses may be established if first approved as a conditional use: a. Uses that exceed the height limitations, but in no event shall uses exceed seven stories or 90 feet in height. b� All oUses permitted in the CF Distri e in the CIF district. I" Section 31-144. — Business Zoning Districts Neighborhood Business (Bl) District. This district is intended to provide primarily for retail sales and services to a surrounding neighborhood. Retail stores permitted therein are intended to include primarily convenience goods which are usually a daily necessity for a residential neighborhood. The district is appropriate for location on a collector or an arterial roadway. (2) Conditional use. The following uses may be established if first approved as a conditional use; e. All uUses permitted in the CIF District%but not any use listed as a oraditi rral use in the CF district. ( ) Community Business (B2) District This district is intended primarily to provide for general commercial activity for a wide range of goods and services to the entire community and sub region. Such businesses generally require locations convenient for both vehicular and pedestrian traffic and would be expected to have orientation toward and direct access to arterial roadways, (1) Uses permitted. No building or structure, or part thereof, shall be erected, altered or used, or land used in whole or part for other than one or more of the following specific uses, provided the requirements set forth elsewhere in this section are satisfied: a. Any Uses permitted in a 131 District subject to the requirements of that district as outlined herein. (2) Conditional use. The following uses if first approved as a conditional use: k. All Mises permitted in the CF District, but not any use listed as a Conditional use in the CIF district. ( Business ( 3) District This district is -intended to provide locations for planned commercial centers, sharing a common identity, parking and other support facilities developed according to an overall development plan,- and for a wide range of goods and services to serge a market beyond the community itself. Such commercial concentrations are expected to draw substantial patronage from outside areas and are 11 not expected to serve the convenience needs of local residents. As such, these centers should be oriented towards, and have direct access to arterial roadways, particularly major arterials. (1) Uses permitted. No building or structure, or part thereof, shall be erected, altered or used, or land used in whole or part for ether than one or more of the following specific uses provided the requirements set forth elsewhere in this section are satisfied.. a. Any uUses permitted in a B1 or B2 District subject to the requirements of that district as modified herein. ( ) Conditional use. The following uses may be established if first approved as a conditional use; f. All uUses permitted in the CF District, but not amuse listed as a Conditional use in the CF district. (e) Office Park (OP) District. This district is intended to provide for high-quality, semi- professional and professional offices in a campus setting reflecting creative design and environmentally compatible use of space and perimeter buffer areas. This zoning district may be applied to land designated Business and Office and Industrial and Office on the City's Future Land Use Map, however the uses within this district shall be consistent with, but may be more restrictive than, the corresponding Business and Office and Industrial and Office category permitted uses. ( ) Conditional use. The following uses if first approved as a conditional use: ( ) All oUses permitted in the CF District, but not any use listed as a Conditional use in the CF district. ( Medical Office (MO) District. This district is intended to provide for medical offices and other uses supporting the medical profession associated with the hospital. This zoning district may be applied to land designated Business and Office on the City's Future Land Use Map, however the uses within this district shall be consistent with, but may be more restrictive than, the corresponding Business and Office category permitted uses. 1 (2) Conditional use. The following uses if first approved as a conditional use - h. All oUses permitted in the CIF District the CF district, (b)Town Center District (TC1).The following regulations shall apply to all T Districts: (3)(3oetc itional uses permitted. The following uses may be established if first approved as a conditional use: a. Thos se permitted in the RMF3 District, except that residential uses may not be established in a lifestyle center. b. Those muses permitted in the B1 District. c. Those muses permitted in the B1 District with increased floor area. rn. All oUses permitted in the CIF Distri e in the CIF district. (c) Town Center Marine District )® The following regulations shall apply to all TC2 Districts. (2) Uses permitted. No building or structure, or part thereof, shall be erected, altered or used, or land used in whole or part for other than one or more of the following specific uses, provided the requirements set forth elsewhere in this section are satisfied - (4) Conditional uses permitted. The following uses may be established if first approved as a conditional use - o. All uUse s permitted in tstria. but nit ani use listed as a ritirrai eye in the CF district. IN (d) ( ) Town Center Neighborhood (T 3) District The following regulations shall apply to all TC3 Districts: (4) Conditional uses permitted. The following uses may be established if first approved as a conditional use: a. Those °uses of itte Uses permitted in the B1 District with increased floor area. k. II € Uses permitted in the CF District, but not any use listed as a Conditional use in the CF district. V. Chapter 31, ArticleIIS Clarification of definitionof accessory An accessory use is defined in Section 1® 1 of the City Code as follows: "Accessory use or accessory building shall mean a use of land or of a building or portion thereof customarily incidental and subordinate to the principal use of the land or building and located on the same lot with the principal use." An accessory use is exclusively for the use of the principal use or building to which it is attached. As such, an accessory use may not have a separate sign or be advertised for use to anyone other than users of the principal use or building. For example, a convenience store or beauty salon in a residential building may be established for use only by the residents of the building. Recommendation: Staff recommends that the definition be clarified to include the prohibition of signage or outside advertisement of the accessory use. Proposed n ® Chapter 31, Article ll. ® Definitions and Rules of Construction. Section 31-21. — Definitions. For the purposes of this chapter, the following words, terms and phrases shall have the meaning herein set out. When these definitions include restrictions, conditions or 14 limitations, such restrictions, conditions or limitations shall be subject to enforcement upon the same basis as other provisions of these Land Development Regulations. V1. Chapter 31, Article IX, Sign Regulations to add regulation for wall signs Assisted Living Facilities Staff recommends that wall signs be permitted for Assisted Living Facilities, similar in number, type and size to wall signs permitted for office and hotel buildings. 3 "Section 31-191, Sign Regulations Generally L22 f. cilities A pArovals M assisted IiZLn�fac�ilities� im VII. Chapter 31, Article IX, Sign Regulations to add maximum illumination level for signs and to allow digital video display on a commercial advertising sign that has been approved by variance. �►�1.Fi71'it11ii111 .�r'11iFiit: ll15=21 There have been two recent installations of channel letter wall signs with interior LED illumination. The LED light, while energy and cost efficient, is much brighter than the standard neon light. The concern is distraction of drivers due to the intense light. Staff has reviewed a recent illumination study by the International Sign Association, and regulation in neighboring cities' codes. The City's LED streetlights are 10,000 lumens. For further comparison, a recent LED sign installed at a new Assisted Living Facility is 20,000 lumens. Staff has also consulted with a City sign vendor who advised that the standard illumination for signs is 4,000 lumens up to 7,000 lumens for a bright sign. Recommendation: Staff recommends that a maximum illumination level of 4,000 lumens be added to the City's sign code. The new provision will apply to all signs where illumination is permitted. II. LED changeable copy on a commercial advertising sign approved by variance The sign code prohibits any animated sign, defined as: "Animated sign.- A sign that uses motion of any part by any means, or that displays flashing, oscillating, sequential or intermittent lights other than time and temperature signs, stock market price quotations and changeable copy signs. Includes digital video displays." The owner of a billboard that was previously approved by the City Commission through the variance procedure in the Land Development Regulations has requested that the current static advertising display be changed to an LED changeable copy display. Recommendation: Staff recommends that the prohibition on changeable copy be amended to exempt a billboard that has received variance approval from the City Commission. Proposed Amendment: Section 31-191 — Sign regulations generally. (f) Prohibited signs. The following are prohibited: ( ) Animated Signs, except cornrnercial advertisin sing defined in Section 1®193 of this Article, that has been approved the City through variance. _� } An sign with an illumination level exceeding 4,000 lu ens. ill® Chapter 31, ArticleLandscaping, to add regulation for use of artificial turf i limited lig i The City's landscaping requirements do not contain regulation for the use of artificial turf for any application. Artificial turf has historically been used for indoor arenas an commercial pla iels; however, the use has increased to other applications such as public and private outdoor recreation fields, roadway medians, rooftop and above® ground terraces and pool decks in both residential and non-residential developments. This trend stems from technological advances in the materials, making them more life-like and environmental ly®friendly. The benefits of artificial turf are water conservation, increased durability and elimination o pesticides. The traditional concerns of using artificial turf include hazardous effect when using rubber tires as the backing, heat island effect, permeability, reduction of soil habitat and bacteria growth. The City has used artificial turf for the playfield at ACES. This turf is permeable, heat resistant and bacteria-resistant. It has non-toxic backing materials and an expected lifetime of 10 years. The City has used a turf base containing sand that may support some soil habitat. Recommendation: Staff recommends the addition of a definition of and material specifications for use of artificial turf in public and private athletic fields and playgrounds, roadway medians, rooftop or above ground terraces and pool decks in residential and non-residential developments. Proposed to Section 1 ® Landscaping Requirements. ( ) Definitions. The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this subsection, except where the context clearly indicates a differentmeaning: Artificial turf: a surface of synthetic fibers rade to look like natural Grass and emulate the texture and feel of agturat Lass Landscaping material: Any of the following or combination thereof such as, but not limited to: Grass, ground cover, artificial turf in areas errrtittett by this Section, shrubs, 1 vines, hedges, trees, palms and non -living material such as rocks, pebbles, sand, mulch, or pervious decorative paving materials, Lawn area - An area planted with lawn grasses or artificial turf in areas Permitted bv th section. i (i) Maintenance. (1) General. In all districts, the owner, or his agent, shall be responsible for t maintenance, in perpetuity, of all landscaping material in good condition so as present a healthy, vigorous, neat, and orderly appearance, clear of weeds, refu and debris, and sufficiently fertilized and watered to maintain the plant material], W As part of the 2017 update of the Land Development Regulations, approved throu Ordinance No. 2017-07, the provision for above ground fuel storage tanks for emergen generators was revised to increase the size of tank permitted from 550 gallons to 20 gallons in the medium and high density residential districts and in the non-residenti districts. It was inadvertently omitted from three of the non-residential districts in the 201 ordinance. Staff recommends that the same provision approved in 2017 for other non-residenti zoning districts be added to the CF, Community Facility District, ROS, Recreation Op Space District and U, Utilities District. 12) Conditional use. The following uses if first approved as a conditional use: g. Aboveground storage tanks. Aboveground storage tanks (AST) only as an accessol use and only for the purpose of storing fuel for emergency generators. ASTs mu conform to the following requirements: I" 1111 l��� fls�M dijiliijt� 2. Be installed and operated under a valid permit from the Miami -Dade County Department of Environmental Resources Management. '91#1 3. Be fully screened by a masonry or concrete all with a self-closing and locking metal door or gate. Such all shall be landscaped in accordance with the City's Landscape Code. 4. Be located in a manner consistent with the site development standards of the CF zoning district. 1 i . Section 31-148 -Recreation/Open Space Zoning District. M III I II;I1lIII!IIl! 1® The proposed amendment is legally required. The proposed amendments are legally required to implement the requested revision to the Code, 2. The proposed amendment is consistent with the goals and objectives of the Comprehensive Plan. The proposed amendments are consistent with the goals and objectives of the Comprehensive Plan. The Comprehensive Plan provides that development and redevelopment of the City shall conform to the standards established in the Land Development Regulations. 3. The proposed amendment is consistent with the authority and purpose of the LDRs. RX, The proposed amendments further the orderly development of the City, for the reasons provided in Paragraph 3 above. 5. The proposed amendment improves the administration or execution of the development process, The proposed amendments improve the administration or execution of the development process in that it provides for an update and clarification of existing Code procedures, regulations and standards and for consistency with applicable statutory standards, 99 ORDINANCE NO. 2020 - AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING CHAPTER 4, ALCOHOLIC BEVERAGES, OF THE CITY'S CODE OF ORDINANCES, BY AMENDING SECTION 4-2, LOCATION OF ESTABLISHMENTS, TO CLARIFY APPLICABILITY AND TO REVISE EXCEPTIONS; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 31-171, OFF STREET PARKING, LOADING AND DRIVEWAY STANDARDS, TO ADD REGULATIONS FOR ELECTRIC VEHICLE CHARGING STATIONS AND SPACES; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTIONS 31-143, RESIDENTIAL ZONING DISTRICTS, SECTION 31-144, BUSINESS ZONING DISTRICTS AND SECTION 31-145, TOWN CENTER ZONING DISTRICTS TO CLARIFY APPLICABILITY OF CONDITIONAL USES; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 31-21, DEFINITIONS, TO CLARIFY DEFINITION OF ACCESSORY USE; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 31-191, SIGN REGULATIONS GENERALLY, BY AMENDING SECTION 31-191(F) TO REVISE AND ADD PROHIBITED SIGNS, BY AMENDING SECTION 31-191(J) TO ADD WALL SIGNS FOR ASSISTED LIVING FACILITIES; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 31-221, LANDSCAPING REQUIREMENTS TO ADD A DEFINITION AND REGULATION FOR USE OF ARTIFICIAL TURF; AMENDING CHAPTER 31, LAND DEVELOPMENT REGULATIONS, BY AMENDING SECTION 31-147, COMMUNITY FACILITIES DISTRICT, SECTION 31-148, RECREATION/OPEN SPACE DISTRICT AND SECTION 31-149, UTILITIES DISTRICT, TO REVISE PERMITTED SIZE OF ABOVE GROUND FUEL STORAGE TANKS FOR EMERGENCY GENERATORS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Aventura ("City Commission") is desirous of amending the Code of Ordinances ("City Code"), to clarify and to update certain sections of the City Code for consistency with recent changes in legislation, for clarification of Code provisions, for facilitation of development review and to provide regulation for new technology; and WHEREAS, the City Commission desires to reduce minimum floor space and number of seats for the cocktail bar/lounge exemption to the distance and spacing requirements in Chapter 4, Alcoholic Beverages, of the City's Code of Ordinances, to match state regulation; and City of Aventura Ordinance No. 2020 - WHEREAS, the City Commission desires to add standards for installation and use of electric vehicle charging stations and spaces in Section 31-171, Off Street Parking, Load and Driveway Standards, of Chapter 31, Land Development Regulations; and WHEREAS, the City Commission desires to clarify applicability of conditional uses in Section 31-143, Residential Zoning Districts, Section 31-144, Business Zoning Districts and Section 31-145, Town Center Zoning Districts of Chapter 31, Land Development Regulations; and WHEREAS, the City Commission desires to clarify the definition of accessory use in Section 31-21, Definitions, of Chapter 31, Land Development Regulations; and WHEREAS, the City Commission desires to amend the prohibition on animated signs, add a new prohibited sign and add standards for wall signs for assisted living facilities in Section 31-191, Sign regulations generally, of Chapter 31, Land Development Regulations; and WHEREAS, the City Commission desires to provide for definition of and standards for use of artificial turf in Section 31-221, Landscaping requirements, of Chapter 31, Land Development Regulations; and WHEREAS, the City Commission desires to provide for increased minimum size of above ground fuel storage tanks for emergency generators in Section 31-147, Community Facilities District, Section 31-148, Recreation/Open Space District and Section 31-149, Utilities District; and WHEREAS, the City Commission has been designated as the Local Planning Agency for the City pursuant to Section 163.3174, Florida Statutes; and WHEREAS, the City Commission, in its capacity as the Local Planning Agency, has reviewed the proposed amendments to the City Code pursuant to the required public hearing and has recommended approval of this Ordinance; and WHEREAS, the City Commission has reviewed the proposed amendments, and finds that it is in the best interests of the public to amend the City Code as set forth in this Ordinance; and WHEREAS, the City Commission has held the required public hearings, duly noticed in accordance with law; and WHEREAS, the City Commission has reviewed the action set forth in the Ordinance and has determined that such action is consistent with the Comprehensive Plan. Page 2 of 20 City of Aventura Ordinance No. 2020 - 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 4-2, Location of Establishments, of Chapter 4, "Alcoholic Beverages" of the City Code of Ordinances, is hereby amended to read as follows: Section 4-2(e), Exceptions to spacing and distance requirements. The restrictions and spacing requirements set forth in subsections (a) and (b) above shall not apply: (2) Restaurants in 131, 132, TG1, TGO and TG3 Business and Town Center Zoning Districts. To dining rooms or restaurants located in the 131, 132, TG1, TGO --A T1`3 Business and Town Center Zoning Districts and "r^" r4^ ri^+ ,^,i kr%nrnryr-nr" r�® kpleNAR, but which comply with the requirements of such districts and serve cooked, full course meals, daily prepared on the premises, rk ^+Har �i�,;�,� r„nmc ^r rdcfaurants 'r ^ ,cr r"r%re liberal r1rj AAI[I;rk serve GGeked, fUil GGUrse meals, daily prepared en 4 providing that only a service bar is used and alcoholic beverages are sold only to persons seated at tables. This exemption does not include cafes and/or kiosks that serve light meals, snacks and/or hot and cold beverages. (3) Cocktail lounge -bars in restaurants. To cocktail lounge -bars as an accessory use in restaurants located in the Business and Town Center zoning districts which restaurants contain all necessary equipment and supplies for and serve full course meals regularly, have indoor accommodations for service of 289 150 or more patrons at tables, including indoor bars or counters at which full course meals are available, and occupies more than 488 2.500 square feet of indoor floor space, and provided that alcoholic beverages are served for on - premise consumption only and that the cocktail lounge -bar use will be automatically terminated upon termination of the restaurant use and the hours for the cocktail lounge -bar shall be not extend beyond the permitted hours of operation for the restaurant. Meals shall be available at the cocktail lounge -bar area, but this does not preclude service of an alcoholic beverage only without food as long as the establishment complies with the food/beverage revenue percentages required by the State license. Section 3. City Code Amended. Section 31-171, Off Street Parking, Loading and Driveway Standards, of Chapter 31, "Land Development Regulations" is hereby amended to read as follows: Section 31-171 — Off -Street parking and loading standards ' Underlined provisions constitute proposed additions to existing text; stfieke thfettgh provisions indicate proposed deletions from existing text. Page 3 of 20 City of Aventura Ordinance No. 2020- (a) General. Every building, use or structure, instituted or erected after the effective date of this chapter shall be provided with off-street parking facilities in accordance with the provisions of this section for the use of occupants, employees, visitors or patrons. Such off- street parking facilities shall be maintained and continued as an accessory use as long as the main use is continued. (6) Size and character of required parking. The following design requirements shall be observed for off-street parking: k. Electric Vehicle Charging Stations and Spaces. To plan for and accommodate the anticipated growth in market demand for electric vehicles, new and existing developments are encouraged, but not required, to install such conduits and electrical and other infrastructure as may be necessary for the installation of electric vehicle charging stations. For the purposes of this section, the following definitions shall apply: Wro m products and parking spaces all designed to transfer electric energy to an electric vehicle. llm�-IMIUMJRS No IM of =1�0 fill - IM�e NUE I of electric energy to an electric vehicle. Charging levels means the standardized indicators of electrical force, or voltage al which an electric vehicle's battery is recharaed. Tvr)ical electric vehicle charaina levels and Most often used in homes but sometimes used at workolaces. 5001,111,11 M I" JIMMIN _1 11111 Pill I I I I I I I 1 1111 115115,11111011 IIACIIIII WITION11=41 Page 4 of 20 City of Aventura Ordinance No. 2020 - miles of range in 20 minutes of charging. Used most often in public charging stations,. .............. especially along heavy traffic corridors. (ii) Electric Vehicle (EV) Charging Station Standards. EV charging stations are permitted in all residential and non-residential zoning districts, submect to compliance with all of the following regulations: within new or-existing--surface_pArkinq__areas.__If_the__charginq_statio_n__i_ncludes Level _3__(QC__Fast Qhar elequ ipment­ the chargi nq___qqu ipment­_exclud i nq ... thecharqifl_q__­posts and connectors, shall be located so that it is not visible from the-pub-lic ... right ... ofway .. or,inthe alternative, enclosed and secured in a manner compatible with the site, as approved by the City Manager. AIR be located in parking garages or on surface parking lots with 100 or more regular parking spaces. 3. Maximum ... heiqo-f----L-e-v-e-l----3 ---- (ID -C --- fa-st--c-ha-rae) ---- ch-a-raina station cabinet shall be 7 feet. Maximum height of Level 3 (DC fast charae) switchqear shall be 5 feet and maximum hei ----------------- ------------------------------- ght of Level 3 (DC fast charge) charge post shall be 6 feet. 4. No advertising, other than information required by this Section, is permitted on charging station signs, cabinets and/or charging station equipment, 5. An EV charqing­ station ... spacemay ... be counted towards the number ofparking ... sp requiredpqrsuant to th_is__Articl_e----h-ow-e-ve-r-,.---the maximum number of electric vehicle charging. I-- ------- -- ------- stationspaces cannot exceed ten__(_10%)__of__the number of__re_quired__regular_parki_nq__5paces. A maximum of ... fifty .... (50%) ... percent of the electric vehicle .... charging__ stationspaces ... may designed for sole use by one manufacturer's electric vehicle. MRIMMIS 111133 converted to.EV charging station spaces. 7 ..... Existing regular aces, not complyin. with the standards of this Article, may __parkinq__$p_ q_ converted to EV charging ... spaces only when the affectedparking ... spaces __are__ brought into compliance with the standards of this Article. (iii) Electric Vehicle Charging Station Space Design Standards. Electric vehicle___C'EV') cha station spaces shall meet the followinq desicin standards, in, rqinq__ ----------------------------------------------------------------- - ------------ - - ---------------------- addition to the other standards in this Article: Page 5 of 20 City of Aventura Ordinance No. 2020- IMMMMEWSUISIM I rellwreMm-im I MWOM Lolit-ilifLemawsmsmo space as an EV parking space, in accordance with the Manual on Uniform Traffic Control Devices (MUTCD) of the Federal Highway Administration. iMl 17, FS R STAI 0 GETS Sl FOTM manufacturer and contact information for the owner of the charging station to allow consumers to report issues relating to the charging station. W, A, I WROTE I 0=0 IT-ZAN Welm m m a TI. WE NOW M- 7 RAW i m I Wom m ms 0 wo wo ms � 0 m complies with the provisions of the Florida Building Code. IMNM=o:uiLoMMMMiMIFRoTaTF-Waw-wmI RMOMMMIM and connectors above the ground surface. All such devices, cords and connectors shall be designed to comply with the provisions of the Florida Building Code. of kyWolesgle or retQil siqdes. circulation, orwith required landscaping. WIMMIMOMMMMINT03-THIRTA, ME =1- �*�* ILSIMM-10=1114, ffs3=91311 W-"131 AN. loun-02010164 I- - go shall be completely enclosed. For EV charging stations installed in enclosed parking garages, all equipment (other than charging posts or connectors) related to the station shall have safety screens around the equipment. PlllllllI: �Wffi I jaw�� freestanding wheel stops in addition to the required curbing to maximize safety of the charging space. I�A 0 B=IT--TM-o or the expansion of an existing vehicular use area and where certain requirements in this Section and in Section 31-221, Landscaping Requirements, are considered by the City Manager to be either impossible or impractical to comply with, without reducing the number or size of existing parking spaces and/or the required width of drive aisles, administrative relief Page 6 of 20 City of Aventura Ordinance No. 2020- XRWIM�* r •imlooLcon Tw-i$LomaoA compromised, Section 4. City Code Amended. Sections 31-143, Residential Zoning Districts, and Section 31-144, Business Zoning Districts and Section 31-145, Town Center Zoning Districts, of Chapter 31, "Land Development Regulations" are hereby amended to read as follows: UMUEWNar . l�� (b) Residential Single -Family Districts (RSI). The following regulations shall apply to all RS1 Districts. (1) Purpose of district. The RS1 Zoning District is established for one -family detached dwellings appropriate to the needs of families on lots of moderate size in areas consistent with the city's Comprehensive Plan Land Use Element. Densities shall not exceed 13 units per neli acre. (2a) Conditional uses. The following uses may be established if first approved as a conditional use: All uUses permitted in the CF District, but not any use listed as a Conditional use in the CF district. (q) Single-family Residential Districts (RS2). The following regulations shall apply to all RS2 Districts. (1) Purpose of district. The RS2 Zoning District is established for one -family living environment appropriate to the needs of families on lots of limited size in areas consistent with the City's Comprehensive Plan Future Land Use Element. Densities shall not exceed 25 units per net acre. (2a) Conditional uses. The following uses may be established if first approved as a conditional use: a. All uUses permitted in the CF District, but not any use listed as a Conditional use in the CF Oistrict. M (d) Multifamily Medium Density Residential Districts (RMF3). The following regulations shall apply to all RIVIF3 Districts. Page 7 of 20 City of Aventura Ordinance No. 2020- (1) Purpose of district. The purpose and intent of this district is to provide suitable sites for the development of well planned, environmentally compatible medium density multifamily residential use in areas consistent with the City's Comprehensive Plan Future Land Use Element. Densities shall not exceed 25 units per gross acre. (2a) Conditional uses. The following uses may be established if first approved as a conditional use: a. All uUses permitted in the CF District, but not any use listed as a Conditional use in the CF district. (e) Multifamily Medium Density Residential Districts (RMF3A). The following regulations shall apply to all RIVIF3A Districts: (I)Purpose of district. The purpose and intent of this district is to provide suitable sites for the development of well planned, environmentally compatible medium density multifamily residential use in areas consistent with the City's Comprehensive Plan Future Land Use Element. Densities shall not exceed 45 units per gross acre. (2a) Conditional uses. The following uses may be established if first approved as a conditional use: (t) Multifamily Aigh Density Residential Districts (R/!/F-4j.--The-folbwffig-regt&attons-stia apply to all RIVIF4 Districts. A ifie-77770,11117117 17 rwaIM7777, residential use and limited -service hotel use when combined with multifamily residential development in areas consistent with the City's Comprehensive Plan Future Land Use Element. Densities shall not exceed 45 units per gross acre. M 0 r, IN LVIVIIA7&VE IN KTITA 2 M LREW M2C, ISM M SPIR I 17d 0 4 1 R IN Im 2 II R TIS ITNA 111*1 Val ffm (2a) Conditional uses. The following uses may be established if first approved as a conditional use: Page 8 of 20 City of Aventura Ordinance No. 2020- a. All uUses permitted in the CF District, but not any use listed as a Conditional use in the CF district. (g) Multifamily Medium Density Residential Districts (RMF3B). The following regulations shall apply to all RIVIF313 districts: (I)Purpose of district. The purpose and intent of this district is to provide suitable sites for the development of well-planned, environmentally compatible medium density multifamily residential use in areas consistent with the City's Comprehensive Plan Future Land Use Element. Densities shall not exceed 35 units per gross acre. (3) Conditional uses. The following uses may be established if first approved as a conditional use: a. Uses that exceed the height limitations, but in no event shall uses exceed seven stories or 90 feet in height. Neighborhood Business (BI) District This district is intended to provide primarily for retail sales and services to a surrounding neighborhood. Retail stores permitted therein are intended to include primarily convenience goods which are usually a daily necessity for a residential neighborhood. The district is appropriate for location on a collector or an arterial roadway. (2) Conditional use. The following uses may be established if first approved as a conditional use: e. All uUses permitted in the CF District, but not any use listed as a Conditional use in the CF district. (q) Community Business (B2) District This district is intended primarily to provide for general commercial activity for a wide range of goods and services to the entire community Page 9 of 20 City of Aventura Ordinance No. 2020 - and sub region. Such businesses generally require locations convenient for both vehicular and pedestrian traffic and would be expected to have orientation toward and direct access to arterial roadways. (1) Uses permitted. No building or structure, or part thereof, shall be erected, altered or used, or land used in whole or part for other than one or more of the following specific uses, provided the requirements set forth elsewhere in this section are satisfied: a. Any 44Uses permitted in a 131 District subject to the requirements of that district as outlined herein. 1 1 pip MIIIIII I I M I 1 111 111111111 : � FIIII!i 03�� k. All i4Uses permitted in the CIF District, but not any use listed as a Conditional use in the QF district. (d) Heavy Business (B3) District. This district is intended to provide locations for planned commercial centers, sharing a common identity, parking and other support facilities developed according to an overall development plan-, and for a wide range of goods and services to serve a market beyond the community itself. Such commercial concentrations are expected to draw substantial patronage from outside areas and are not expected to serve the convenience needs of local residents. As such, these centers should be oriented towards, and have direcjl access to arterial roadways, particularly major arterials. (1) Uses permitted. No building or structure, or part thereof, shall be erected, altered or used, or land used in whole or part for other than one or more of the following specific uses provided the requirements set forth elsewhere in this section are satisfied: a. Any i4Uses permitted in a 131 or B2 District subject to the requirements of that district as modified herein. (2) Conditional use. The following uses may be established if first approved as a conditional use: f. All i4Uses permitted in the CIF District, -but -not any use listed as a Conditional use in the QF district. Page 10 of 20 City of Aventura Ordinance No. 2020- (e) Office Park (OP) District This district is intended to provide for high-quality, semi- professional and professional offices in a campus setting reflecting creative design and environmentally compatible use of space and perimeter buffer areas. This zoning district may be applied to land designated Business and Office and Industrial and Office on the City's Future Land Use Map, however the uses within this district shall be consistent with, but may be more restrictive than, the corresponding Business and Office and Industrial and Office category permitted uses. (g) All uUses permitted in the CF District, but not any use listed as a Conditional use in the SF district. (t) Medical Office (MO) District. This district is intended to provide for medical offices and other uses supporting the medical profession associated with the hospital. This zoning distrid may be applied to land designated Business and Office on the City's Future Land Use Map, however the uses within this district shall be consistent with, but may be more restrictive than, the corresponding Business and Office category permitted uses. 1 11 pip 1111111 1 1 1 11 1111 111111 111 133# R� h. All uUses permitted in the CF District, but not any use listed as a Conditional use in the CF district. (b)Town Center District (TC1). The following regulations shall apply to all TC1 Districts: (3)Conditional uses permitted. The following uses may be established if first approved as a conditional use: a. Those uUses Permitted in the RMF3 District, except that residential uses may not be established in a lifestyle center. b. Those uuses permitted in the B1 District. c. Those 7u Uses permitted in the B1 District with increased floor area. Page 11 of 20 City of Aventura Ordinance No. 2020- m. All uUses permitted in the CIF District, but not any use listed as a Conditional use in the CIF district. (c) Town Center Marine District (TC2). The following regulations shall apply to all TC2 Districts. (2) Uses permitted. No building or structure, or part thereof, shall be erected, altered or used, or land used in whole or part for other than one or more of the following specific uses, provided the requirements set forth elsewhere in this section are satisfied: (4) Conditional uses permitted. The following uses may be established if first approved as a conditional use: a3hose u1ses permitted in the R1IF_1DL%_trict_ b3hose uUses permitted in the 131 District. c.Those uUses permitted in the OP District. d.Those uUses permitted in the U District. e3hose i4Uses_permitted in the ROS District. o. All i4Uses permitted in the CIF District, ---but --not --any use listed as a Conditional use in the CIF district. (d) Town Center Neighborhood (TC3) District The following regulations shall apply to all TC3 Districts: (4) Conditional uses permitted. The following uses may be established if first approved as a conditional use: k. All uUses permitted in the CIF District, but not any use listed as a Conditional use in the CF district. Section 5. City Code Amended. Section 31-21, Definitions, of Chapter 31, "Land Development Regulations", is hereby amended to read as follows: Page 12 of 20 City of Aventura Ordinance No. 2020- ,Tffl7ro "I For the purposes of this chapter, the following words, terms and phrases shall have the meaning herein set out. When these definitions include restrictions, conditions or limitations, such restrictions, conditions or limitations shall be subject to enforcement upon the same basis as other provisions of these Land Development Regulations. Accessory use or accessory building shall mean a use of land or of a building or portion thereof customarily incidental and subordinate to the principal use of the land or building and located on the same lot with the principal use. No sign denoting the accessory use shall be exhibited or displayed and no advertisement publicizing or marketing the accessory use accessory use. Section 6. City Code Amended. Section 31-191, Sign regulations generally, of Chapter 31 "Land Development Regulations" of the Code of Ordinances is hereby amended to read as follows: Section 31-191, Sign regulations generally (f) Prohibited signs. The following are prohibited: (5) Animated Signs, except a commercial advertising sign, defined in Section 31-193 of this Article. that has been ar)r)roved by the Citv throuah variance. 191-INTITIMMIM61 MIRWIVIIIIII in, am Mel (j) Nonresidential district signs. The owner(s), or their authorized representative, may at their option, choose to use the following standards or alternatively, apply for approval as a multi - tenant center, pursuant to subsection (i)(1) hereof (provided that the subject center complies with the definition provided in this section). The following signs are authorized in all nonresidential districts in the City: f. Wall sian for business identification for Assisted Livina Facilities Page 13 of 20 City of Aventura Ordinance No. 2020 - Approvals necessary: Sign permit required. Illumination & Reverse or channel letter sign only. Type: Number (maximum): One wall sign per building for signs located 1 to 5 stories high. Corner or through store locations may have an additional wall sign. Such second sign shall be limited to 50 percent of the square footage of the primary sign. Such second sign shall not be placed on the same building elevation as the primary sign. Two wall signs per building for signs located 6 to 20 stories high, with one wall sign only per building elevation. Sign area (maximum): One square foot for each one lineal foot of building frontage for signs located1 to 5 stories high. One and one-half square foot for each one lineal foot of building frontage for signs located 6 to 10 stories high. One and three-quarters square foot for each one lineal foot of building frontage for signs located 11 to 15 stories high. Two square feet for each one lineal foot of building frontage for signs located 16 to 20 stories high. Location: No wall sign shall be installed on a building elevation that faces an adjacent residentially zoned property located within 300 feet of the elevation. Section 7. City Code Amended. Section 31-221, Landscaping requirements, of Chapter 31 "Land Development Regulations" of the Code of Ordinances is hereby amended to read as follows: Page 14 of 20 City of Aventura Ordinance No. 2020- (d) Definitions. The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this subsection, except where the context clearly indicates a different meaning: Artificial turf. a surface of synthetic fibers made to look like natural grass and emulate the texture and feel of natural grass Landscaping material.- Any of the following or combination thereof such as, but not limited to: Grass, ground cover, artificial turf in areas permitted by this Section, shrubs, vines, hedges, trees, palms and non -living material such as rocks, pebbles, sand, mulch, or pervious decorative paving materials. Lawn area: An area planted with lawn grasses or artificial turf in areas permitted by this section. (h) (2) Other plant material specifications. b. Ground covers- May be used in lieu of grass. Ground covers shall present a finished appearance and reasonably complete coverage at time of planting. c. Lawn grass- Shall be St. Augustine 'Floratam' solid sod, or other lawn species well adapted to localized growing conditions, as approved by the Director, reasonably free of insects and noxious weeds. Lawn shall be solid sodded for immediate effect. d. Plant Quality- Plants installed pursuant to this Code shall conform to, or exceed, the minimum standards for Florida No. 1 grade or equivalent in the most current edition of Florida Grades and Standards for Nursery Plants prepared by the State of Florida Department of Agriculture and Consumer Services. e. Mulch- All exposed soil areas in planting beds, including hedge rows, shall be kept weed free, and mulched to a minimum three-inch depth (excluding seasonal color beds). Mulch should be replenished, as needed, to meet this requirement. The use of shredded and composted Melaleuca, grade B mulch is encouraged. f. Vines- Shall be not less than 24 inches in height at time of planting and may be used in conjunction with fences or walls. Where required, support vines with a trellis or other suitable support system that allows the vines to grow to the top of the fences or walls. g Artificial Turf: May be used as a playin_q surface for public and private sports recreation fields, roadway medians in areas of flooding and drainage concerns, playgrounds, rooftop o above ground terraces and pool_ decks in residential and non-residential development when such turf material is certified by the manufacturer in a manner acceptable to the City as permeable, bacteria- and heat -resistant and has backing made of non-toxic materials such Page 15 of 20 City of Aventura Ordinance No. 2020 - including sand is encouraged to support some soil habitat and increase drainage. (i) Maintenance. (1) General. In all districts, the owner, or his agent, shall be responsible for the maintenance, in perpetuity, of all landscaping material in good condition so as to present a healthy, vigorous, neat, and orderly appearance, clear of weeds, refuse and debris, and sufficiently fertilized and watered to maintain the plant material in a healthy condition. Landscaping material shall be trimmed and maintained so as to meet all city, county or state site distance requirements. (2) Failure to conform or maintain. If at any time after the issuance of a certificate of occupancy, any landscaping material is found to be in non-conformance, including, but not limited to, dead or dying plant material, artificial turf that is damaged or beyond its lifecycle, notice shall be issued to the owner or his agent that corrective action is required to be in compliance with this article. Such notice shall describe what action is necessary to comply. The owner or his agent shall have a time period, as set forth by the Code Compliance Division of the Community Development Department, to fulfill the landscaping requirements. Failure of compliance within the allotted time shall be considered a violation of this section and shall subject the property owner to fines as determined appropriate, by the Special Master of the City of Aventura. Section 8. City Code Amended. Section 31-147, Community Facilities District, Section 31-148, Recreation/OpenSpace Zoning District, and Section 31-149, Utilities Zoning District, Chapter 31 "Land Development Regulations" of the Code of Ordinances are hereby amended to read as follows: (2) Conditional use. The following uses if first approved as a conditional use: g. Aboveground storage tanks. Aboveground storage tanks (AST) only as an accessory us,!.., th.- followingrequirements: 1. Be of 2000 gallons capacity or less. 2. Be installed and operated under a valid permit from the Miami -Dade County Department of Environmental Resources Management. 3. Be fully screened by a masonry or concrete wall with a self-closing and locking metal door or gate. Such wall shall be landscaped in accordance with the City's Landscape Code. 4. Be located in a manner consistent with the site development standards of the CF zoning district. Page 16 of 20 City of Aventura Ordinance No. 2020- 5. Installation of any AST shall require a building permit from the City. Application for building permit shall be accompanied by a site plan indicating the location of the AST relative to property lines, the primary structure served by the AST, any other structures within 300 feet as well as a landscape plan prepared by a Florida licensed architect or landscape architect and other supporting documentation as deemed necessary by the City Manager or designee. Section 31-148 -Recreation/Open Space Zoning District. (4) Aboveground storage tanks. Aboveground storage tanks (AST) are permitted as a conditional use only as an accessory use and only for the purpose of storing fuel for emergency generators. ASTs must conform to the following requirements: a. Be of -5-50 2000 gallons capacity or less. b. Be installed and operated under a valid permit from the Miami -Dade County Department of Environmental Resources Management. c. Be fully screened by a masonry or concrete wall with a self-closing and locking metal door or gate. Such wall shall be landscaped in accordance with the City's Landscape Code. d. Be located in a manner consistent with the site development standards of the ROS zoning district. Installation of any AST shall require a building permit from the City. Application for building permit shall be accompanied by a site plan indicating the location of the AST relative to property lines, the primary structure served by the AST, any other structures within 300 feet as well as a landscape plan prepared by a Florida licensed architect or landscape architect and other supporting documentation as deemed necessary by the City Manager or designee. (4) Aboveground storage tanks. Aboveground storage tanks (AST) are permitted as an accessory use only for the purpose of storing fuel for emergency generators. Such ASTs must conform to the following requirements: a- 0 — 111 4�4� - • I ..... .......... 11111111,i� 11111111111111 11, 0 '#,. Be installed and operated under a valid permit from the Miami -Dade County Department Gf. Environmental Resources Management. c. Be located within a walled service court area or be fully screened by a masonry or concrete wall with a self-closing and locking metal door or gate. Such wall shall be landscaped in accordance with the City's Landscape Code. ASTs located within a service court area must be Page 17 of 20 City of Aventura Ordinance No. 2020 - located atop a curbed reveal and shall be protected from turning and backing trucks with bollards. d. Be located in a manner consistent with the site development standards of the U zoning district. Installation of any AST shall require a building permit from the City. Application for building permit shall be accompanied by a site plan indicating the location of the AST relative to property lines, the primary structure served by the AST, any other structures within 300 feet. A landscape plan prepared by a Florida licensed architect or landscape architect and other supporting documentation shall be provided if required by the City. Section 9. 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 10. 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 11. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. Page 18 of 20 City of Aventura Ordinance No. 2020 - The foregoing Ordinance was offered by Commissioner Dr. Marks, 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 Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Marc Narotsky Yes Mayor Enid Weisman Yes The foregoing Ordinance was offered by Commissioner , who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Mayor Enid Weisman PASSED on first reading this 6t" day of April, 2020. PASSED AND ADOPTED on second reading this 5t" day of May, 2020. Page 19 of 20 City of Aventura Ordinance No. 2020 - MAYOR ENID WEISMAN 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 , 2020. Page 20 of 20 CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager DATE: April 17, 2020 SUBJECT: Ordinance Adopting 2020/2021 Aventura City of Excellence Charter School Fund Budget 1St Reading April 23, 2020 City Commission Meeting Agenda Item 2A 2nd Reading May 5, 2020 Regular City Commission Meeting Agenda Item 913 RECOMMENDATION It is recommended that the City Commission approve the attached Ordinance adopting the 2020/2021 Aventura City of Excellence Charter School Fund Budget. The School Advisory Committee will review the document on April 21, 2020 and is expected to adopt a motion to recommend approval. The document will be reviewed in detail at the April 23, 2020 Commission Meeting. If you have any questions, please feel free to contact me. Attachment ORDINANCE NO. 2020 - AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2020/2021 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The 2020/2021 Operating and Capital Improvement Program Budget for the Aventura City of Excellence School, a copy of said budget being attached hereto and made a part hereof as specifically as if set forth at length herein, be and the same is hereby established and adopted. Section 2. Expenditure of Funds Appropriated in the Budget Authorized. Funds appropriated in the Budget may be expended by and with the approval of the City Manager in accordance with the provisions of the City Charter and applicable law. Funds of the City shall be expended in accordance with the appropriations provided in the Budget adopted by this Ordinance and shall constitute an appropriation of the amounts specified therein. Supplemental appropriations or the reduction of appropriations, if any, shall be made in accordance with Section 4.07 of the City Charter. Section 3. Budgetary Control. The Budget establishes a limitation on expenditures by department total. Said limitation requires that the total sum allocated to the Charter School department for operating and capital expenses may not be increased or decreased without specific authorization by a duly -enacted Resolution affecting such amendment or transfer. Therefore, the City Manager may authorize transfers from one individual line item account to another, so long as the line item accounts are within the same department and fund. City of Aventura Ordinance No. 2020 Section 4. Personnel Authorization. The "Personnel Allocation Summary" enumerates all authorized budgeted positions. However, the City Manager may amend said authorized budgeted positions in order to address the operating needs of the department so long as sufficient budgeted funds are available. Section 5. Grants and Gifts. When the City of Aventura receives monies from any source, be it private or governmental, by Grant, Gift, or otherwise, to which there is attached as a condition of acceptance any limitation regarding the use or expenditures of the monies received, the funds so received need not be shown in the Operating Budget nor shall said budget be subject to amendment of expenditures as a result of the receipt of said monies, but said monies shall only be disbursed and applied toward the purposes for which the said funds were received. To ensure the integrity of the Operating Budget, and the integrity of the monies received by the City under Grants or Gifts, all monies received as contemplated above must, upon receipt, be segregated and accounted for based upon generally accepted accounting principles and where appropriate, placed into separate and individual trust and/or escrow accounts from which any money drawn may only be disbursed and applied within the limitations placed upon the Gift or Grant as aforesaid. Section 6. Amendments. Upon the passage and adoption of the Charter School Fund Budget for the City of Aventura, if the City Manager determines that the Department Total will exceed its original appropriation, the City Manager is hereby authorized and directed to prepare such Ordinances as may be necessary and proper to modify any line item from the Budget hereby. Section 7. Encumbrances. All outstanding encumbrances at June 30, 2020 shall lapse at that time; and all capital outlay encumbrances and/or capital outlay expenditures not spent during the fiscal year may be re -appropriated in the 2020/2021 fiscal year. Section 8. Severability. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall Page 2 of 4 City of Aventura Ordinance No. 2020 remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 9. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner Shelley, who moved its adoption on first reading. This motion was seconded by 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 Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Marc Narotsky Yes Mayor Enid Weisman Yes The foregoing Ordinance was offered by Commissioner , who moved its adoption on second reading. This motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Mayor Enid Weisman Page 3 of 4 City of Aventura Ordinance No. 2020 PASSED on first reading this 23rd day of April, 2020. PASSED AND ADOPTED on second reading this 5t" day of May, 2020. ATTEST: ELLISA L. HORVATH, MMC, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY ENID WEISMAN, MAYOR Page 4 of 4 City of Aventura Ave ntu ra C i ty of E xce I Ie nce Sch oo Charter c hoof Budget FISCAL YEAR 2020/2021 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND BUDGET FISCAL YEAR 2020/2021 'ACES EAGLES Board of Directors Mayor Enid Weisman Commissioner Marc Narotsky Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Robert Shelley Commissioner Howard Weinberg City Manager Ronald J. Wasson Principal Anthony Tyrkala Assistant Principals Leslie Lee Jorge Paz Administrative and Educational Services Provided by: Charter Schools USA THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND BUDGET FISCAL YEAR 2020/2021 Table of Contents City Manager's Budget Message.................................................................................................................. i -ix Comparative Personnel Allocation Summary ................................................................................................. vii Full -Time Staff Comparison Chart................................................................................................................. viii Organization Chart/ Vision Statement............................................................................................................. x INTRODUCTION.............................................................................................................................................1 Organization and Operations..................................................................................................................2 Budget Process and Procedures........................................................................................................ 3-5 FinancialPolicies................................................................................................................................ 5-6 Philosophy and Essential Elements.................................................................................................... 6-7 Curriculum........................................................................................................................................... 7-9 Performance Criteria Matrix....................................................................................................................9 Budget Preparation Calendar................................................................................................................10 DEPARTMENT DESCRIPTION & SUMMARY OF FUND........................................................................11-12 REVENUE PROJECTION & RATIONALE...............................................................................................13-16 BUDGETARY ACCOUNT SUMMARY BY EXPENDITURE FUNCTION.................................................17-27 K-3 Basic 5101......................................................................................................................................18 4-8 Basic 5102......................................................................................................................................19 Exceptional Student Program 5250......................................................................................................20 SubstituteTeachers 5901.....................................................................................................................21 Instructional Media Services 6200........................................................................................................22 School Administration 7300..................................................................................................................23 PupilTransit Services 7800..................................................................................................................24 Operationof Plant 7900........................................................................................................................25 Child Care Supervision 9102................................................................................................................26 CapitalOutlay 7400..............................................................................................................................27 AdoptingOrdinance..................................................................................................................................29-33 THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK City ®f . Aventura cls �xL�C Government Center 19200 West Country Club Drive a lhv Aventura, Florida 33180 Office of the City Manager April 16, 2020 The Honorable Mayor and City Commission Aventura City of Excellence School Board of Directors City of Aventura Aventura, Florida 33180 RE: 2020/2021 Charter School Fund Budget Message Members of the City Commission: In accordance with Article IV, Section 4.05 of the City of Aventura (the "City") Charter, I hereby submit the proposed Budget for the Charter School Fund for the fiscal year beginning July 1, 2020, for your review and consideration. This budget document represents the 18th year of operation of the Aventura City of Excellence School (the "School"). Our goal in the development and preparation of a realistic balanced budget was to provide the funding levels that are necessary to maintain quality educational services for its students. Budget Format/Transparency The format of the budget is in accordance with guidelines adopted by the State and School Board of Miami -Dade County, Florida and utilizes the school system's account codes as well. The proposed budget was prepared with input from the School's administrative staff and Charter Schools USA ("CSUSA"). Significant Factors Affecting Budget Preparation At the time this budget was prepared, we were in the middle of a global pandemic crisis commonly known as "COVID-19". This rapidly evolving situation is surrounded by uncertainty at every level. Although the Florida Legislature recently adjourned its 2020 regular session, it is highly likely that they will hold an emergency special legislative session, over the next couple of months, to deal with the economic impacts to the State as a result of the crisis. Since the financial impact to the State is unknown at this time, this budget has been prepared in the most conservative manner by holding most operating revenues and expenditures relatively flat and increasing teacher compensation where needed. In the past, the School has continually demonstrated that it can operate as a high performing school that provides quality educational services for its students, within the school-based revenues. We have also been fortunate to have had a very involved parent base that participates in fund-raising activities for school improvements. The 2020/2021 operating budget has increased over the prior year by $519,976 or 5.23%, primarily due to the items which have been highlighted below - 1 . elow: 1. Based on actions taken at the State level, the FTE revenues are budgeted to increase by 2.91 % over the prior year budget. Please note that most, if not all of this additional funding has been specifically earmarked by the State Legislature for increasing teacher compensation as more fully described below. After netting out these funds, FTE funds are anticipated to remain relatively flat in comparison to the current year per capita amount. 2. Increases to teacher compensation resulting from a combinations of the following: a. Normal salary increases consistent with the previously adopted performance pay plan. b. The projected receipt of $196,275 in new FTE funds which have been specifically earmarked for increasing teacher compensation. c. In lieu of the Miami -Dade County Referendum, $196,275 worth of additional stipends will be provided by the School from available Carryover to the teachers in order to match the amount of the new FTE funds referenced above. d. No additional employee positions are proposed. 3. In addition, the budget provides funding for lease payments to the City to satisfy long-term financing costs related to the construction of the elementary school wing. 4. Continue Cultivating Critical Thinking — A one-to-one computing environment is provided to all fifth through eighth grade students. Students have the opportunity to collaborate through authentic integration of online creation tools. Through these means students acquire 21St century skills that are essential for success in the growing global society. Students' access to a continually enhanced wireless infrastructure ensures reliable and efficient availability to instructional resources. Summary of All Budgetary Funds The total proposed budget for 2020/2021, including all operating and capital outlay, is $10,469,476 and is broken down into the following categories: • Personnel Services — $7,034,518 or 67.19% • Operating Expenditures — $2,637,208 or 25.19% • Other Uses — $535,000 or 5.11% (primarily consisting of an $85,000 Contingency and $444,000 in lease payments to the Debt Service Fund to cover school construction - related debt payments). • Capital Outlay — $262,750 or 2.51 % Other Uses Capital Outlay 5.11% 2.51% Operating Expenditures 25.19% Personnel Services 67.19% �I The following chart shows a comparison of the department's budgets for the past two (2) fiscal years. As previously indicated, total Revenues and Expenditures increased over the prior year by $519,976 or 5.23%, respectively. Charter School Budget Category Summary State Shared Revenues Charges for Services Miscellaneous Income Other Non -Revenues Total Revenues K-3 Basic 5101 4-8 Basic 5102 Exceptional Student Program 5250 Substitute Teachers 5901 Instructional Media Services 6200 School Administration 7300 Pupil Transit Services 7800 Operation of Plant 7900 Child Care Supervision 9102 Capital Outlay 7400 Total Expenditures Increase 2019/20 2020/21 (Decrease) % Change Revenues $ 8,407,500 $ 8,634,115 $ 226,615 2.70% 520,000 520,000 - 0.00% 607,000 582,000 (25,000) -4.12% 415,000 733,361 318,361 76.71% $ 9,949,500 $ 10,469,476 $ 519,976 5.23% Expenditures $ 2,428,030 $ 2,720,373 $ 292,343 12.04% 3,126,932 3,410,087 283,155 9.06% 252,230 291,163 38,933 15.44% 139,421 147,076 7,655 5.49% 79,346 99,852 20,506 25.84% 1,142,684 1,131,439 (11,245) -0.98% 205,200 213,490 8,290 4.04% 1,984,657 2,043,246 58,589 2.95% 150,000 150,000 - 0.00% 441,000 262,750 (178,250) -40.42% $ 9,949,500 $ 10,469,476 $ 519,976 5.23% Charter School Fund This fund is used to account for revenues and expenditures specifically earmarked for the City's Charter School (i.e., operating and capital revenues and expenditures). Charter School Fund Budget Revenues Chargesfor Services 4.97% State Shared Revenues 82.47% Miscellaneous Income 5.56% Other Non - Revenues WOOO 7.00% Charter School Fund Budget Expenditures Substitute Teachers 5901 Instructional Media Exceptional Student 1.40% Services 6200 Program 5250 r 0.95% 2.78% School Pupil Transit Administration 7300 —Services 7800 2.04% 4-8 Basic 5102 10.81% 32.57% Operation of Plant 7900 19.52% K-3 Basic 5101 25.98% Child Care Supervision 9102 Capital Outlay 7400 1.43% 2.51% During the past year a great deal of time and effort was expended on professional development and curriculum alignment based on Florida's State Standards, increasing parental involvement, revamping our approach to Science by increasing data -driven instructional decisions, moving towards an emotionally responsive discipline model by incorporating mindfulness, focusing on learning gains and student growth at all levels, and identifying and working with at -risk students who make up our bottom 25%. In the Iv coming year we will maintain and expand all of the present academic programs with a continued emphasis on professional development and implementation related to the Florida State Standards, as we begin to prepare for the transition to the Florida B.E.S.T. Standards starting in grades K-2 in year 2021. Given the uncertainty surrounding COVID-19, we will focus heavily on diagnostic testing, standard -aligned spiraled instruction and intervention in math and reading. New technology skills and resources will be leveraged to meet student academic and social -emotional needs. The School's students will thrive as we navigate through these unprecedented challenges. The School will enrich a child's learning and social -emotional needs through the following: • Whole Child Approach — Emphasis will be placed on the "whole child" to ensure that academic rigor coexists with social responsibility. • Character Education — Continue to implement the School's Cloud -9 Program that encourages students, families and communities to work together as "upstanders". • Mindfullness — Students will have opportunities to learn strategies to self -regulate, improve decision making, and reduce stress and anxiety through mindfulness exercises. • Challenging Curriculum — Offer high school level courses in the areas of Math, Science and Foreign Language. • Curriculum Alignment — Increase academic rigor through the vertical alignment of the School's reading, writing and math programs kindergarten through eighth grade. • Differentiation of Instruction — Provide specialized programs for at -risk learners, on -level learners and gifted students. • Technology Rich Environment — A combination of mobile learning labs, interactive technology, personal computing devices and virtual learning platforms, create a dynamic educational environment. The school community is an energized, vibrant hub of learning where problem solving and innovation are fostered. Imbedded professional development is central to ensuring staff are empowered with the knowledge and impetus to drive innovative instructional programming. • Extended School Day Programs/Activities — Offer a variety of opportunities including Before Care and After Care, Sports Study, several Dance programs, French Classes, Chess Club, Science Tutorial, Writing Tutorial, Reading and Math Computerized Program, Typing Program, Robotics, Mind Lab, Math Matters, Manner Academy, Art Enrichment and Saturday Academy. • Sponsored Clubs — Green Team, Model United Nations Club, Robotics Club, Coding Club and gender specific Mentoring Clubs. • Field Trips — Experience hands-on content, living history, ecological studies, guest authors and a variety of culturally rich opportunities through a combination of on and off campus field trips. • School -Wide Events — Organize various events such as Career Day, Red Ribbon Week, Arbor Day, Peace Day and Field Day. • Career Awareness and Entrepreneurship — Register all eighth grade students in a comprehensive course that will allow them to begin career planning. • STEAM (Science Technology, Engineering, Art and Math) Initiative — Supporting the development and implementation of grade level specific projects focused on student creation, problem solving and interdisciplinary study. v • Competitive Athletics — Compete at the middle school level in the International Athletic League. The School fields a boys and girls team for both basketball and soccer. Offerings also include a competitive flag football and volleyball teams as well as a Cheerleading Squad. • Intramural Athletics — Afford students at the middle school level opportunities to play intramural basketball and volleyball. • Family Events — Make available various events that include Meet and Greet, Open House, Kindergarten Kickoff, Student of the Month, Book Fair Family Night, Winter Showcase, Graduation Ceremonies, Talent Showcase and Quarterly Principal's Honor Roll Breakfasts. • Parent Education — Execute FSA ELA, math, writing and FCAT science nights that present parents with information related to state standards and accountability testing. Monthly parent workshops related to social, emotional and physical wellbeing of children and families. Monthly "Coffee Connections" showcasing the School's initiatives and accomplishments. An increased number of evening and virtual events will be held to accommodate working parents. • Transportation — Four (4) school buses are currently utilized to provide school bus service to approximately 400 students who live more than two (2) miles and no further than three and '/2 (3.5) miles from the School. • Safe School Campus — The City provides a full-time certified police officer who serves as a School Resource Officer. This individual provides instruction to students related to making strong life choices and is viewed as a role model. Security measures have been and continue to be reviewed and enhanced to ensure the safety of students and faculty. Expenditures The estimated 2020/2021 proposed budgeted expenditures contained within this budget total $10,469,476 and are balanced with the projected revenues. Personnel Services Personnel Services are budgeted at $7,034,518 or 67.19% of the budget and includes no new positions. Teacher compensation has been increased to reflect the performance pay plan instituted four (4) years ago in accordance with Florida Statute 1012.22, rewarding teachers who are rated developing, effective and highly effective. In addition, teacher compensation has been increased due to the additional FTE funds and stipends that have been included as previously described. The total number of employees remains at 104 (95 full-time and 9 part-time). Included in the full-time positions are 88 instructional staff members. The Principal, two (2) Assistant Principals and Trades Worker II are employees of the City while all other employees are under contract with CSUSA. V1 Charter School Fund Comparative Personnel Allocation Summary 2 - Year Presentation VII 2019/20 2020/21 Function Job Class Full -Time Part -Time Total Full -Time Part -Time Total 5101 Teacher 31.00 31.00 31.00 31.00 Other Certified instruction Assistant Principal 1.00 1.00 1.00 1.00 Reading Specialist 1.00 1.00 1.00 1.00 Instructional Counselor 1.00 - 1.00 1.00 - 1.00 Teacher Assistant - 7.00 7.00 - 7.00 7.00 Administrative Assistant 1.00 - 1.00 1.00 - 1.00 Subtotal 35.00 7.00 42.00 35.00 7.00 42.00 5102 Teacher 44.00 - 44.00 44.00 - 44.00 Other Certified instruction Assistant Principal 1.00 1.00 1.00 1.00 Math Coach 1.00 - 1.00 1.00 - 1.00 Comm Spec/Instructional Asst. - 1.00 1.00 - 1.00 1.00 Subtota 46.00 1.00 47.00 46.00 1.00 47.00 5250 Teacher 2.00 - 2.00 2.00 - 2.00 Other Certified Instruction Dean of Student Services 1.00 1.00 1.00 1.00 3.00 3.00 3.00 3.00 5901 Pool Sub 1.00 - 1.00 1.00 - 1.00 6200 Media Specialist 1.00 1.00 2.00 1.00 1.00 2.00 7300 Principal 1.00 - 1.00 1.00 - 1.00 Assistant Principal 1.00 1.00 - - Dean - - 1.00 1.00 Other Support Personnel Receptionist 2.00 2.00 2.00 2.00 Administrative Secretary 1.00 1.00 1.00 1.00 Registrar/Compliance/ESE Suppor 1.00 1.00 1.00 1.00 Business Manager 1.00 1.00 1.00 1.00 Network/Computer Tech 1.00 1.00 1.00 1.00 Subtotal 8.00 8.00 8.00 8.00 7900 Other Support Personnel Janitor 1.00 1.00 - - Trades Worker II - - 1.00 1.00 Subtotal 1.00 - 1.00 1.00 - 1.00 Total 95.00 9.00 104.00 95.00 9.00 104.00 VII 95 94.5 94 93.5 93 92.5 92 Full -Time Staff Comparison 95 95 1 tri err 2015/16 2016/17 2017/18 2018/19 2019/20 2020/21 Operating Expenditures The operating expenditures total $2,637,208, representing 25.19% of the proposed budget. This is $19,084 more than the prior year and includes the following major items: • Other materials and supplies - $133,500 • Textbooks - $168,000 • Building maintenance contract - $197,658 • After School Programs - $160,000 • Field Trips and School Events - $162,000 • Transportation services contract - $213,490 • CSUSA planning/management fee - $306,000 • MDCSB administrative fee - $155,100 • Food services - $280,000 • Electricity - $130,000 • Repairs and maintenance - $118,500 Other Uses Other Uses budgeted expenditures total $535,000 (5.11% of the proposed budget) and primarily consist of an $85,000 Contingency and $444,000 in lease payments to the Debt Service Fund to cover school construction -related debt payments. Capital Outlay A total of $262,750 (2.51% of the proposed budget) has been budgeted to provide for technology enhancements that include the replacement of AV equipment, whiteboards, laptops and computers and the purchase of new tablets. Summary Even during these very difficult and challenging economic times, due to the City Commission's commitment, continued interest and support in planning and conducting the School's financial operations in a responsible and progressive manner, I am able and pleased to submit this detailed budget document. The budget and its related funding levels representing the City's continued commitment to providing a school of excellence for our community under any circumstances. The 2020/2021 proposed budget contains funding levels to address the following key objectives: • Increases in teacher compensation designed to attract and retain highly -qualified teachers. • Hiring and retaining administrators and teachers who are well prepared for creating life-long learners in their students as well as acting as role models in their own quest for knowledge on the latest "best practices" in educational research to enhance their teaching abilities. • Putting into place a strong accountability system that will hold everyone at the School responsible for maximizing learning opportunities. • Creating a school climate that enables students and teachers to feel they are cared for, respected and contributing members of the School. • Maintain a low staff -pupil ratio in order to enhance the development of the individual strengths of each student. • Continuing to use data to evaluate the efficacy of instructional programs. • Developing a strong parent -teacher relationship. • Maximizing the use of technology embedded in the classroom instruction through the implementation of increased wireless network capabilities, a bring your own device program, mobile labs, classroom labs, interactive televisions, IPad carts and a one-to-one computing to enhance instruction in grades 5-8. The preparation and formulation of this document could not have been accomplished without the assistance and dedicated efforts of the School's Administration and the Finance Department. I am also extremely grateful to the City Commission for their continued support in ensuring that this School remains the Aventura City of Excellence School. A Commission Meeting will be held on April 23, 2020 to review the proposed budget document in detail. Please refer any questions relating to the enclosed budget to my attention. Respectfully submitted, Ronald J. son City Manager ix CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL Organization Chart CSUSA Administrative/ Educational Services ACES Governing Board City Manager Principal School Operations Vision Statement School Advisory Committee To join with our community to become the premier charter school in the nation, where academic excellence coexists with the promotion of innovation and exploration grounded in an atmosphere of social responsibility. x CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2020/2021 INTRODUCTION Organization and Operations The School is a special revenue fund found within the City's financial statements. The School commenced operations in August 2003 in the City and offers classes for kindergarten through eighth grade with a projected enrollment of 1,020 for the 2020/2021 proposed budget. The School is funded from public funds based on enrollment and may be eligible for grants in accordance with state and federal guidelines, including food service and capital outlay. The School can accept private donations and the City can incur debt for its operations. Reporting Entity The School operates under a charter granted by the sponsoring school district, the Miami - Dade County Public School District (the "District"). The current charter is effective until June 30, 2033 but provides for a renewal of up to 15 years by mutual agreement of both parties. In 2005, the School amended the charter to include grades sixth through eighth. In 2012, the School amended the charter to increase the School capacity from 972 to 1,032 over five (5) years commencing with fiscal year 2012/13. The School is owned and operated by the City, is part of the City's government and is not a separate legal entity or otherwise organized apart from the City. The City was incorporated in November 1995 and operates under a Commission -Manager form of government. Management Contract The City has a contract with Charter Schools USA ("CSUSA") for administrative and educational management services for the operations of the School. All School staff, except the Principal, two (2) Assistant Principals (Dean of Discipline & Operations and Dean of Curriculum) and the Trades Worker II, are employees of CSUSA. Total fees projected to be paid to the management company for fiscal year 2020/2021 are $306,000. The majority of the other expenditures that are reimbursed by the City to CSUSA relate to the teachers' salaries and benefits. The current agreement with CSUSA provides an initial term for five (5) years through June 30, 2023 with an additional renewal term of up to five (5) years upon agreement of both parties. School Advisory Committee ("SAC") The Charter School Advisory Committee was established to facilitate the achievement of the School's mission; for its members to serve on the Educational Excellence School Advisory Council ("EESAC") and to provide input to the City Manager and Principal regarding fundraising efforts, school budget and school issues. Members of SAC will be responsible for developing and implementing the School's fundraising projects. This is a working Committee as it relates to school fundraising efforts. The Board consists of five (5) members, each of whom are parents of the School's children, elected by the parents of school children. The representatives will be as follows: kindergarten to fourth grade — two (2) representatives fifth grade to eighth grade — two (2) representatives At large kindergarten to eighth grade — one (1) representative 2 Budget Process and Procedures Budget Preparation/Development January: Meetings are held with the City Manager, Principal and school staff to develop Goals and to discuss issues that may impact the budget for the upcoming school year February: The following steps are taken to prepare preliminary revenue projections and forecasts developed by the Finance Department for the City Manager's review: • Forecast student enrollment. The State's Florida Education Finance Program ("FEFP") per student allocation is projected by the State and provided to the School. Capital Outlay funding is determined by the State based on available funding. March: The following steps are taken to forecast the School's personnel needs that are developed from input from the Principal and staff: • Review existing staffing requirements to ensure adequate coverage for student needs and new programs. • Review the current salary structure to ensure competitiveness within the School District. • Obtain benefit calculations such Pension; Health, Life and Disability Insurance; Dental Insurance and Workers' Compensation from CSUSA for each qualifying employee. April: Individual expenditure line items are developed by the Finance Department based on input from the Principal and through analysis of historical data. A draft of the budget document is prepared by the Finance Department which will be is reviewed by the City Manager and the Principal. April/May: The budget is reviewed by the School Advisory Committee. The City Manager submits the proposed budget to the City Commission (for adoption) who acts as the School's Board of Directors. June: The adopted budget is entered into the accounting system. July 1. The adopted budget becomes effective. Budget Adoption The Charter School budget is approved via Ordinance at two (2) City Commission public meetings scheduled for April 23, 2020 and May 5, 2020, respectively. The adopted budget is entered into the accounting system effective July 1, 2020. Budget Control/Monitoring Funds appropriated in the budget may be expended by and with the approval of the City Manager in accordance with the provisions of the City Charter and applicable law. Funds of 9 the City shall be expended in accordance with the appropriations provided in the budget and shall constitute an appropriation of the amounts specified therein. Supplemental appropriations or the reduction of appropriations, if any, shall be made in accordance with Section 4.07 of the City Charter. The budget establishes a limitation on expenditures by department total. Said limitation requires that the total sum allocated to the Charter School Department for operating and capital expenditures may not be increased or decreased without specific authorization by a duly -enacted Ordinance affecting such amendment or transfer. Therefore, the City Manager may authorize transfers from one (1) individual line item account to another, so long as the line item accounts are within the same department and fund. The "Personnel Allocation Summary" enumerates all of the School's authorized budgeted positions. The City Manager may amend said authorized budgeted positions in order to address the operating needs of the Department so long as sufficient budgeted funds are available. The budget is monitored on a monthly basis to track variances between actual and budgeted amounts. Significant variances are investigated and monitored for corrective action. Quarterly review meetings are held with the Principal and City Manager. Encumbrances do not constitute expenditures or liabilities in the current year, but instead are defined as commitments related to unperformed contracts for goods or services, which are only reported in governmental funds. Budget Amendment Upon the passage and adoption of the City's Charter School Fund Budget, if the City Manager determines that the department total will exceed its original appropriation, the City Manager is authorized to prepare such Ordinances for consideration by the City Commission as may be necessary and proper to modify any line item from the Budget. Basis of Accounting Basis of Accounting refers to the time period when revenues and expenditures are recognized in the accounts and reported on the financial statements. Basis of accounting relates to the timing of the measurements made, regardless of the measurement focus applied. The accrual basis of accounting is followed for the proprietary fund types. The modified accrual basis of accounting is followed in the governmental fund types and the expendable trust funds type. Under the modified accrual basis of accounting, revenues are recorded when susceptible to accrual, that is, when they are both measurable and available. Available means collectible within the current period or soon enough thereafter to pay current liabilities. Expenditures are generally recognized under the modified accrual accounting when the related fund liability is incurred. Exceptions to the general rule are principle and interest on general long-term debt which is recognized when due. The Charter School Fund Budget applies all applicable Government Accounting Standards Board ("GASB") pronouncements as well as the following pronouncements issued on or before November 30, 1989, unless those pronouncements conflict with or contradict GASB pronouncements: Financial Accounting Standards Board ("FASB") statements and interpretations, Accounting Principles Board ("APB") opinions and Accounting Research Bulletins ("ARB"s). 0 During June 1999, the GASB issued Statement No. 34. This statement established new accounting and financial reporting standards for state and local governments. The Charter School Fund implemented the new financial reporting requirements of GASB 34. Financial Policies The School's financial policies, as outlined below, set forth the basic framework for its overall fiscal management. Operating independently of changing circumstances and conditions, these policies assist the decision-making process of the City Manager and the School's Administration. These policies provide guidelines for evaluating both current activities and proposals for future programs. Most of the policies represent long-standing principles; traditions and practices that have guided the School in the past and have helped maintain financial stability. They are reviewed annually as a decision making tool and to ensure their continued relevance in an ever-changing environment. Operating Budget Policies 1. At a minimum, the School will maintain an accessible cash reserve equivalent to four (4) weeks of operating costs. 2. No new or expanded services shall be implemented without a corresponding revenue source or the implementation of trade-offs of expenditures or revenues at the same time. This applies to personnel, equipment and any other peripheral expenditures associated with the service. 3. The School shall continue to support a scheduled level of maintenance and replacement of its infrastructure. 4. The School shall support capital expenditures that reduce future operating costs. Capital Budget Policies 1. The School will develop a multi-year capital improvement plan that is updated annually. 2. The School will maintain its physical assets at a level adequate to protect the School's capital investment and minimize future maintenance and replacement costs. The budget will provide for the adequate maintenance and the orderly replacement of the capital equipment from current revenues wherever possible. 3. The School will provide sufficient funds to replace and upgrade equipment as well as to take advantage of new technology thereby ensuring that employees have safe and efficient tools to provide their service. It reflects a commitment to further automation and use of available technology to improve productivity in the School's work force. The objective for upgrading and replacing equipment includes: (1) normal replacement as equipment completes its useful life, (2) upgrades to new technology, and (3) additional equipment necessary to service the needs of the School. 4. The School will use the following criterion to evaluate the relative merit of each capital project. Capital expenditures will foster the goals of: a. Projects specifically included in an approved replacement schedule. b. Projects that reduce the cost of operations. c. Projects that significantly improve safety and reduce risk exposure. Revenue Policies 1. The School will attempt to maintain a diversified and stable revenue system as a shelter from short -run fluctuations in any single revenue source. 2. The School will attempt to obtain new revenue sources as a way of ensuring a balanced budget. 3. The School will annually review fees/charges and will design or modify revenue systems to include provisions that automatically allow charges to grow at a rate that keeps pace with the cost of providing the service. Cash Management/investment Policies 1. All cash received by the School's Business Manager is secured at the School until it is remitted (at least weekly) to the City's Customer Service Representative II who prepares it for prompt deposit by armored courier. 2. Investment of School funds will emphasize safety of capital, liquidity of funds and investment income. 3. The School will aggressively seek the collection of revenues, including any past due amounts owed. Reserve Policies The School will maintain a fund balance of at least $75,000. Accounting, Auditing, and Financial Reporting Policies 1. An independent audit will be performed annually. 2. The School will produce annual financial reports in accordance with Generally Accepted Accounting Principles ("GAAP") as outlined by the GASB. 3. In accordance with Chapter 10.850, Rules of the Auditor General of the State of Florida, the School is required to prepare special purpose financial statements. Section 10.855(4) states that the special purpose financial statements should present the charter school's financial position including the charter school's current and capital assets and current and long-term liabilities, and net position; and the changes in financial position. Philosophy and Essential Elements The School's staff believes that we have a responsibility to create a school climate that enables every individual to feel cared for, respected and to act as contributing members of the School culture. All students can learn and will be encouraged to strive for academic excellence and personal growth that will enable them to be productive and active members of society. In the practical application of this philosophy, opportunities shall be provided to: 1. Develop in each student and professional staff member a sense of self-worth and a positive self-concept 2. Imbue such character traits as honesty, integrity, compassion, respect, cooperation, humility, happiness and responsibility toward each other, our community and our world 3. Develop in each student an understanding of and responsibility for making positive personal and social choices 9 4. Improve upon the quality of instruction and curriculum by increasing the effectiveness of teachers and their teaching through ongoing professional development 5. Provide each student with experiences to develop an awareness of good health habits and attitudes for living by encouraging each student to perceive learning as a life-long continuing process from pre-school through adulthood 6. Encourage, through educational reporting, City and District officials, the citizens of Aventura and the professional staff to support quality education in the School 7. Use assessment data to identify and track student achievement and learning goals 8. Develop school programs based on "best practices" to promote learning gains 9. Develop strong parent -teacher -student relationships 10. Provide a strong accountability system that holds everyone in the school community responsible for maximizing learning opportunities 11. Provide a low student -teacher ratio in order to enhance the development of the individual strengths of each student 12. Provide additional staff members for enrichment and remediation services 13. Develop in each student the ability to think critically, make inferences, apply knowledge to new settings and use these skills to make wise choices Curriculum The School implements the Florida Standards with fidelity and its goals for student learning are coordinated or integrated across different disciplines. The curriculum's sequence is rational, with more complex ideas building on simpler ones, respecting each student's developmental levels and prior learning. Teachers and students are accountable for all state and local assessments in addition to internal formal and informal assessments and observations. Classroom teachers utilize technology daily to reinforce instruction and offer opportunities for independent practice. Students in fifth through eighth grade utilize Chromebooks throughout the day to enhance instruction. The students have access to a multitude of online resources and individualized instructional programs at home and at the School. Students in kindergarten through fifth grade utilize the School's iPad, laptop and Chromebook carts on a regular basis. Sixth grade students enroll in a semester technology course, with an emphasis on keyboarding and critical thinking. Seventh grade students are required to enroll in a year-long Computer Concepts/Coding course designed to expose them to all facets of the technology available to them. Eighth grade students take a year- long technology aided career awareness and entrepreneurship course. Wireless internet access is available throughout the campus. The School offers a variety of programs to meet the needs of all learners. The English Language Learners ("ELL") program is offered to students who are working toward English language proficiency. Classroom teachers servicing ELL students have undergone special training related to strategies that enhance language acquisition. The School's ELL Coordinator collaborates with classroom teachers related to instructional modifications that aide in content comprehension. 7 Exceptional Education ("ESE") students are serviced within the general classroom, reducing social stigmas and enhancing the continuity of instruction. The ESE teachers collaborate with classroom teachers to ensure that "strategies for success" are implemented in all subject areas. Students with speech and language needs are serviced by a Speech and Language Pathologist and students with occupational therapy needs are serviced by a specialist. These programs are offered to students who qualify for services based on School District requirements. At -risk readers are targeted through a variety of intervention courses and strategies. The School's Collaboration Team teaches at -risk -readers in Kindergarten through eighth grade in small group settings. This supplemental reading program provides intensive instruction using research -based programs such as Wonders, Fundations, Reading Plus and I Ready. At -risk readers in middle school enroll in an intensive reading course which offers a one to one computing environment to target specific reading deficiencies. Students in need of additional support related to test -taking strategies, organization and study skills are enrolled in a specially designed elective class that provides support specific to the their needs. The School is focused on meeting the needs of all students. To this end, the School offers a variety of extended school day programs. These programs target student needs and are offered both before and after school. These programs include small group writing instruction, focused math tutorials, science study group, civics study group and a Saturday reading and math academy. Gifted students in grades two - five receive "Gifted Instruction" in English Language Arts and reading daily. Project -based applications encompassing the sciences, arts, math, and language allow students an opportunity to combine their creativity and practical knowledge. Eligible students in middle school have an opportunity to enroll in gifted courses in English Language Arts. A science specialist works with all students, grades second through fifth grade on a weekly basis by providing integrated labs in their classrooms. A science lab program provides students with hands-on application of core curriculum. Students in fifth grade experiment in the science lab two (2) times per week. The lab facilitator co -teaches with the classroom teacher to ensure instruction and labs are seamlessly aligned. All middle school students enroll in comprehensive science courses that emphasize hands-on investigation. Students are exposed to eco -literacy through participation in the outdoor garden project. The School's modern language program places emphasis on four (4) basic components of language acquisition (e.g., listening, speaking, reading and writing). Students build an understanding of the relationship between perspectives and products of various cultures. Middle school students enroll in introduction to Spanish and can elect to take high school honors level Spanish I. The elementary Spanish program is offered to all kindergarten through fifth grade students and emphasizes cultures and conversational speaking. The School's middle school program offers academic rigor in conjunction with an extraordinary selection of extracurricular activities and elective programs. Students have the opportunity to enroll in high school honors level Spanish, Physical Science, Biology, n Algebra and Geometry and to select two (2) of eighteen (18) elective courses. Elective courses include Lead to Feed, Digital Communications, Modern Dance, Art, Guitar, Debate, Tech Squad, Robotics, Personal Fitness, Team Sports, Physical Education, Spanish, Peer Mentoring, Stage Craft, STEAM, Study Skills, Yoga and Drama. All middle school students are invited to participate in after-school teams including volleyball and basketball. The School also participates in the Independent Athletic League and offers competitive boys and girls basketball and competitive boys and girls soccer, competitive girls volleyball and boys flag football. These programs are funded through the school budget and are offered at no cost to students. Elementary school students also enjoy a variety of special subject classes daily. These subjects include art, physical education, technology, media, Spanish and music. Each Friday, Elementary students participate in a club. Clubs vary from year-to-year based on student interest and currently include the following; Karaoke, Baton, LEGO Builders, Just Dance, Peer Mentors, Puppet Theatre, Scrapbooking, Puzzle Mania, Contemporary Dance, Middle Eastern Dance, Drama and Improv., Chorus, Yoga, Basketball, Harry Potter and Zumba Kids. Performance Criteria Matrix ACTUAL ACTUAL ACTUAL ACTUAL ACTUAL PERFORMANCE CRITERIA 2014/16 2016/16 2016/17 2017/18 2018/19 The State of Florida A+ Plan Grade shall be no lower than a "B". A A A A A Percent of parents that completed all 20 required volunteer hours by the end of the year. 100% 100% 100% 100% 100% Number of students enrolled shall be 95% of the number allowed by the School Charter. 100% 100% 100% 100% 100% The year-to-year retention rate shall be 90%. 98% 98% 98% 98% 98% The percentage of parents who on the Parent Survey agree or strongly agree to the statement that "I would recommend the Charter School to a friend" is 90%. 99% 99% 99% 99% 97% The audits required by State Law and the Charter shall indicate that the financial statements are presented fairly and that tests of compliance with laws and regulations and consideration of the internal control over financial reporting disclose no instances of non- All in All in All in All in All in compliance, nor any material weaknesses. Compliance Compliance Compliance Compliance Compliance Class size and student/classroom teacher ratios shall be maintained throughout the school year at 18:1 for kindergarten through third grade All in All in All in All in All in and an average of 22:1 for all grades fourth through eighth. Compliance Compliance Compliance Compliance Compliance Reading - Percent of Students in the School on grade level and above in Reading. This is based on the Florida Standards and exhibited in proficiency on the Florida Standards Assessment ("FSA"). 86% 82% 84% 87% 87% Math - Percent of Students in the School on grade level and above in Math. This is based on the Florida Standards and exhibited in proficiency on the FSA. 89% 88% 88% 95% 92% All Students will achieve high science standards as measured by Sunshine State Standards Performance Standards. 88% 86% 78% 82% 81% 9 Budget Preparation Calendar FISCAL YEAR 2020/2021 TIMEFRAME RESPONSIBILITY ACTION REQUIRED January Principal & School Staff Meetings are held to develop Goals City Manager and to discuss issues that may impact the upcoming school budget. February Finance Department Preliminary revenue projections and forecasts City Manager are developed. March Principal & School Staff Personnel needs are developed and Finance Department forecasted based on input from the Principal and School Staff. April Principal Individual expenditure line items are Finance Department developed based on input from the Principal and the analysis of historical data. Finance Department A draft of the budget document is City Manager prepared by the Finance Principal Department which will be reviewed by the City Manager and the Principal. April 21 School Advisory Committee The budget is reviewed by the School Advisory Committee. April 23 City Manager The City Manager submits the budget to City Commission the City Commission who acts as (the School's Board of Directors) the School's Board of Directors on 1St Reading. May 5 City Manager The City Manager submits the budget to Finance Department the City Commission who acts as (the School's Board of Directors) the School's Board of Directors on 2nd Reading. June 1 Finance Department The adopted budget is entered into the accounting system. July 1 School Department The adopted budget becomes effective. 10 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2020/2021 DEPARTMENT DESCRIPTION SUMMARY OF FUND 11 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2020/2021 DEPARTMENT DESCRIPTION This Department is responsible for the organization, operation and management of the City's Charter School. By focusing on low student teacher ratios, high academic standards and parental participation, the School provides a first class learning environment for the City's children. The School operations are provided in conjunction with a management services contract with Charter Schools USA. Budget Category Summary 2018119 2019/20 2019/20 2020/21 ACTUAL APPROVED HALF YEAR CITY MANAGEF CATEGORY BUDGET ACTUAL PROPOSAL State Shared Revenues Charges for Services Miscellaneous Income Other Non -Revenues Total Revenues K-3 Basic 5101 4-8 Basic 5102 Exceptional Student Program 5250 Substitute Teachers 5901 Instructional Media Services 6200 School Administration 7300 Pupil Transit Services 7800 Operation of Plant 7900 Child Care Supervision 9102 Capital Outlay 7400 Total Expenditures REVENUE PROJECTIONS $ 8,411,970 $ 8,407,500 585,054 520,000 615,495 607,000 100.000 415.000 $ 4,260,957 $ 8,634,115 238,288 520,000 286,755 582,000 207.500 733.361 $ 9,712,519 $ 9,949,500 $ 4,993,500 $ 10,469,476 EXPENDITURES $ 2,491,200 $ 2,428,030 $ 1,018,379 $ 2,720,373 3,043,304 3,126,932 1,440,546 3,410,087 261,385 252,230 135,579 291,163 209,927 139,421 192,694 147,076 79,223 79,346 32,692 99,852 1,191,339 1,142,684 574,464 1,131,439 205,200 205,200 62,791 213,490 2,005,859 1,984,657 1,042,224 2,043,246 133,854 150,000 54,068 150,000 724.661 441.000 263.048 262.750 $ 10,345,952 $ 9,949,500 $ 4,816,485 $ 10,469,476 Revenues over/(under) Expenditures $ (633,433) $ - $ 177,015 $ Budget Account Summary by Expenditure Function 2018/19 2019/20 2019/20 2020/21 ACTUAL APPROVED HALF YEAR CITY MANAGER CATEGORY RECAP BUDGET ACTUAL PROPOSAL Personnel Services $ 6,464,617 $ 6,355,376 $ 2,922,651 $ 7,034,518 Operating Expenditures 2,652,363 2,618,124 1,407,715 2,637,208 Other Uses 504,311 535,000 223,071 535,000 Capital Outlay 724,661 441,000 263,048 262,750 Total $ 10,345,952 $ 9,949,500 $ 4,816,485 $ 10,469,476 12 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2020/2021 REVENUE PROJECTION RATIONALE 13 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 190 REVENUE PROJECTIONS 2020/21 SCHOOL 2018/19 2019/2020 2019/2020 2020/21 REVENUE ACTUAL APPROVED HALF YEAR CITY MANAGER ACCOUNT # CODE DESCRIPTION BUDGET ACTUAL PROPOSAL 3359050 3261 3359100 3310 3359201 3361 3359301 3363 3359701 3495 3359800 3354 3359910 3391 3316000 3340 3478050 3450 3479050 3473 State Shared Revenues: School Lunch Reimbursement Florida Education Finance Program (FEFP) Florida School Recognition Program Award! Best & Brightest E- Rate Program Transportation Capital Outlay Grant Revenue Subtotal $ 8,411,970 $ 8,407,600 $ 4,260,967 $ 8,634,116 $ 83,787 $ 100,000 $ 39,173 $ 100,000 7,349,959 7,440,000 3,780,922 7,656,815 101,568 101,000 - 101,000 106,860 - 36,000 - 8,700 12,000 14,279 12,000 149,814 139,500 81,990 134,300 611,282 615,000 285,959 630,000 - - 22,634 - Charges for Services: Food Service Fees After School Programs Subtotal 3811039 3610 3999000 3489 Other Non -Revenues: Transfers In Carryover Subtotal Total Revenues $ 186,366 $ 180,000 $ 64,446 $ 180,000 398,688 340,000 173,842 340,000 $ 686,064 $ 620,000 $ 238,288 $ 620,000 $ 73,489 $ 30,000 $ Miscellaneous Income: 3611000 3431 Interest Earnings 3661900 3495 Miscellaneous Revenues 3661910 3495 Sport Program Fundraising 3661955 3467 Field Trips/Special Programs 3665000 3469 Other Private Source Revenue 96,759 198,000 Subtotal 3811039 3610 3999000 3489 Other Non -Revenues: Transfers In Carryover Subtotal Total Revenues $ 186,366 $ 180,000 $ 64,446 $ 180,000 398,688 340,000 173,842 340,000 $ 686,064 $ 620,000 $ 238,288 $ 620,000 $ 73,489 $ 30,000 $ 13,098 $ 5,000 217,045 200,000 106,065 200,000 8,240 9,000 1,389 9,000 123,855 170,000 69,444 170,000 192,866 198,000 96,759 198,000 $ 616,496 $ 607,000 $ 286,766 $ 682,000 $ 100,000 $ 100,000 $ 50,000 $ 100,000 - 315,000 157,500 633,361 $ 100,000 $ 416,000 $ 207,600 $ 733,361 $ 9,712,619 $ 9,949,600 $ 4,993,600 $ 10,469,476 Revenues The revenues available for allocation in the 2020/2021 proposed budget are anticipated to be $10,469,476. This is a net increase of $519,976 or 5.23% compared to the prior year budget resulting primarily from the following: • A projected increase of $216,815 (2.91%) in FTE funding of which $196,275 has been legislatively earmarked for increases to teacher compensation. • A projected increase of $15,000 (2.44%) in total capital outlay -related funding; and • An increase in the Use of Carryover of $318,361 (101.07%) primarily due to- o Normal increases in teacher compensation (averaging about 3%). o Additional stipends in the amount of $196,275 that the City is providing to increase teacher compensation in lieu of the Miami -Dade Referendum. o Very conservative budgeted revenue projections in light of the global pandemic impact of COVID-19. 14 Revenue Projection Rationale FISCAL YEAR 2020/2021 State Shared Revenues — totals $8,634,115 and is based on multiple revenue categories primarily comprised of the following: School Lunch Reimbursement revenues — estimated to be $100,000. School Lunch Reimbursement $125,000 — $100,000 — — $75,000 " $50,000 ' $25,000 ' S- �o�°�ti� Florida Education Finance Program revenues — totals $7,656,815 and is based on $7,314 per student excluding the allocations for transportation and funds specifically earmarked for increases to teacher compensation. Although this revenue is budgeted to increase by 2.91%, after netting out the earmark referenced above, these funds are anticipated to remain relatively flat in comparison to the current year per capita amount. Florida Education Finance Program $7,500 o $7,000 $6,500 A Transportation reimbursement revenue — totals $134,300 and is based on 400 students requiring bus service. r - $150,000 $125,000 $100,000 $75,000 $50,000 $25,000 S- 151 Transportation ti ti ti ti ti Capital Outlay revenue totals $630,000 in 2020/2021 and includes the following: Local Capital Improvement Revenue — Passed by the Florida Legislature in 2017, HB 7069 requires school districts to give a proportionate share of local capital millage revenue to eligible charter schools operating in their county, with their share determined by the number of students each school enrolls. The law was subject to challenge by 14 school districts in the courts and was upheld by a circuit court in Tallahassee. Charges for Services — totals $520,000 is based on two (2) revenue categories comprised of the following: • Food Service Fees — estimated to be is $180,000. • After School Programs — includes revenues derived from fees charged for After School Child Care and is estimated to be $340,000. Miscellaneous Income — totals $582,000 and is based on multiple revenue categories comprised of the following: • A very conservatively budgeted Interest Earnings of $5,000. • Miscellaneous Revenues of $200,000 (i.e., Bazaar, Book Fair, Dress Down, NSF Checks, TAW Deposits, Upstanders MIS, Vending Revenue and W/T Booster Fundraiser). • Sport Program Fundraising of $9,000. • Field Trips/Special Programs of $170,000. • Other Private Source Revenue of $198,000 which is primarily derived from a revenue sharing agreement with Clear Channel for two (2) leases that generate billboard advertising revenue. Other Non -Revenues — totals $733,361 and is based on the following revenue categories: • Includes a $100,000 transfer from the City's General Fund for revenues generated from the City's Intersection Safety Camera Program. • Carryover which includes an allocation of fund balance of $633,361 from the accumulation of prior year surpluses to be utilized as outlined on the bottom of page 14. im CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2020/2021 BUDGETARY ACCOUNT SUMMARY EXPENDITURE FUNCTION 17 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2020/21 BUDGETARY ACCOUNT SUMMARY 190-6001-569 K-3 Basic 5101 SCHOOL 2018/19 2019/20 2019/20 2020/2 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGET ACCOUNT # CODE DESCRIPTION BUDGET ACTUAL PROPOSAI Personnel Services Expenditures 1220 120 Teacher(31) 1230 130 Other Certified Instruction (3) 5290 590 Assistant Principal 5299 790 Reading Specialist 5410 521 Instructional Counselor 1250 150 Kindergarten Aides - P/T (7) 14,881 16,221 Administrative Assistant 1502 291 Bonuses 1503 291 Stipends 2101 221 Social Security- matching 2201 211 Pension 2301 231 Health, Life & Disability Insurance 2302 232 Dental Insurance 2401 241 Workers' Compensation 2501 250 Unemployment Com ensation Subtotal Operating Expenditures 4001 330 Travel/Conferences/Training 4101 370 Communication Services 5290 590 Other Mat'I & Supply 5299 790 Miscellaneous Expense 5410 521 Memberships/Dues/Subscription 5411 520 Textbooks 14,881 16,221 Subtotal $ 1,692,340 $ 1,562,593 $ 625,621 $ 1,650,124 147,966 200,628 65,920 211,055 123,995 115,505 75,034 116,683 70,469 48,000 - 48,000 5,400 38,758 3,600 118,795 142,960 143,722 55,739 157,276 15,791 19,590 7,330 20,469 152,572 135,113 73,158 243,621 14,881 16,221 9,691 4,864 13,165 30,060 8,023 31,646 2,275 4,000 612 4,000 $ 2,381,814 $ 2,314,190 $ 924,728 $ 2,606,533 $ 5,120 $ 4,000 $ 2,130 $ 4,000 840 840 420 840 33,175 35,000 25,394 35,000 2,586 2,500 - 2,500 1,425 1,500 - 1,500 66,240 70,000 65,707 70,000 $ 109,386 $ 113,840 $ 93,651 $ 113,840 Total Function 5101 $ 2,491,200 $ 2,428,030 $ 1,018,379 $ 2,720,373 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2020/21 BUDGETARY ACCOUNT SUMMARY 190-6002-569 4-8 Basic 5102 SCHOOL 2018/19 2019/20 2019/20 2020/2 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGEF 1CCOUNT # CODE DESCRIPTION BUDGET ACTUAL PROPOSAI Personnel Services Expenditures 1220 120 Teacher (44) 1230 130 Other Certified Instruction (2) 5290 590 Assistant Principal 5299 790 Math Coach 1250 150 Comm Spec/Instructional Asst. 1502 291 Bonuses 1503 291 Stipends 2101 221 Social Security- matching 2201 211 Pension 2301 231 Health, Life & Disability Insurance 2302 232 Dental Insurance 2401 241 Workers' Compensation 2501 250 Unemployment Compensation Subtotal Operating Expenditures 4001 330 Travel/Conferences/Training 4101 370 Communication Services 5290 590 Other Mat'I & Supply 5299 790 Miscellaneous Expense 5411 520 Textbooks 5901 791 Athletic Activities 154,177 232,941 Subtotal Total Function 5102 $ 2,255,007 $ 2,125,619 $ 1,000,454 $ 2,267,695 98,163 154,095 46,591 153,719 - 16,588 5,024 15,080 105,749 60,000 - 60,000 16,627 93,668 5,100 204,082 174,245 175,667 77,110 194,532 20,007 23,130 9,621 24,300 154,177 232,941 136,163 260,893 16,529 22,643 13,431 4,962 15,952 36,741 11,318 38,984 2,411 3,500 478 3,500 $ 2,858,867 $ 2,944,592 $ 1,305,290 $ 3,227,747 $ 16,268 $ 7,000 $ 10,952 $ 7,000 840 840 420 840 63,368 60,000 39,847 60,000 1,125 1,500 - 1,500 83,368 95,000 74,811 95,000 19,468 18,000 9,226 18,000 $ 184,437 $ 182,340 $ 135,256 $ 182,340 $ 3,043,304 $ 3,126,932 $ 1,440,546 $ 3,410,087 19 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2020/21 BUDGETARY ACCOUNT SUMMARY 190-6003-569 Exceptional Student Program 5250 SCHOOL 2018/19 2019/20 2019/20 2020/21 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGER LCOUNT# CODE DESCRIPTION BUDGET ACTUAL PROPOSAL Personnel Services Expenditures 3190 310 Prof & Tech Services - SPED 4001 1220 120 Teacher (2) $ 97,237 $ 95,479 $ 45,097 $ 110,221 1230 130 Other Certified Instruction (1) 68,001 71,483 31,344 75,993 Dean of Student Services $ 261,385 $ 252,230 $ 135,579 $ 1502 291 Bonuses 5,783 5,000 - 5,000 1503 291 Stipends - - - 7,094 2101 221 Social Security- matching 12,565 12,773 5,694 14,788 2201 211 Pension 175 1,252 79 1,397 2301 231 Health, Life & Disability Insurance 2,122 5,236 3,044 15,268 2302 232 Dental Insurance 739 336 213 423 2401 241 Workers' Compensation 915 2,671 1,072 2,979 2501 250 Unemployment Com ensation 147 - 48 - Subtotal $ 187,684 $ 194,230 $ 86,591 $ 233,163 Operating Expenditures 3190 310 Prof & Tech Services - SPED 4001 330 Travel/Conferences/Training 5290 590 Other Mat'I & Supply 5299 790 Miscellaneous Eense - 1,000 Subtotal 58,000 $ 48,988 $ Total Fu $ 65,805 $ 51,000 $ 45,392 $ 51,000 52 1,000 2,255 1,000 7,806 5,000 1,341 5,000 38 1,000 - 1,000 $ 73,701 $ 58,000 $ 48,988 $ 58,000 $ 261,385 $ 252,230 $ 135,579 $ 291,163 20 CITY OF "ENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2020/21 BUDGETARY ACCOUNT SUMMARY 190-6004-569 Substitute Teachers 5901 SCHOOL 2018/19 2019/20 2019/20 2020/21 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGER �ACCOUNT# CODE DESCRIPTION BUDGET ACTUAL PROPOSAL Personnel Services 31,716 $ 1220 120 Pool Sub 1225 140 Teacher -PFF 1502 291 Bonuses 1503 291 Stipends 2101 221 Social Security- matching 2201 211 Pension 2301 231 Health, Life & Disability Insurance 2302 232 Dental Insurance 2401 241 Workers' Compensation 2501 250 Unemployment Compensation 468 1,947 Total Function 5901 $ 31,618 $ 31,716 $ 36,898 $ 35,033 156,384 90,000 141,075 90,000 500 500 - 500 - - - 2,365 14,863 9,311 11,564 9,746 - 238 27 263 5,354 4,709 2,717 6,009 - - - 159 468 1,947 - 2,001 740 1,000 413 1,000 $ 209,927 $ 139,421 $ 192,694 $ 147,076 21 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2020/21 BUDGETARY ACCOUNT SUMMARY 190-6005-569 Instructional Media Services 6200 SCHOOL 2018/19 2019/20 2019/20 2020/21 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGER LCOUNT# CODE DESCRIPTION BUDGET ACTUAL PROPOSAL Personnel Services 1230 130 Media Specialist& P/TAsst. $ 67,785 $ 66,993 $ 28,995 $ 70,936 1502 291 Bonuses - 2,500 - 2,500 1503 291 Stipends 1,114 - - 2,365 2101 221 Social Security- matching 4,451 5,125 2,183 5,607 2201 211 Pension - 394 - 424 2301 231 Health, Life & Disability Insurance 3,337 262 163 13,788 2302 232 Dental Insurance 186 - - 97 2401 241 Workers' Compensation 364 1,072 446 1,135 2501 250 Unemployment Compensation 51 - 44 - Subtotal $ 77,288 $ 76,346 $ 31,831 $ 96,862 Operating Expenditures 5411 520 Textbooks $ 1,935 $ 3,000 $ 861 $ 3,000 Subtotal $ 1,936 $ 3,000 $ 861 $ 3,000 Total Function 6200 $ 79,223 $ 79,346 $ 32,692 $ 99,862 22 CITY OF "ENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2020/21 BUDGETARY ACCOUNT SUMMARY 190-6006-569 School Administration 7300 SCHOOL 2018/19 2019/20 2019/20 2020/21 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGER ACCOUNT# CODE DESCRIPTION BUDGET ACTUAL PROPOSAL Personnel Services Expenditures 3114 750 After School Programs 4001 1211 110 Administrators (2) $ 226,303 $ 228,082 $ 147,614 $ 205,047 Communication Services 4855 Principal Field Trips/School Events 4856 790 Special Events 5290 590 Dean 5410 521 Memberships/Dues/Subscription 12,347 1260 160 Other Support Personnel (6) 324,104 280,120 158,139 294,481 222,044 $ 506,840 Receptionist (2) Administrative Secretary Registrar/Compliance/ESE Support Business Manager Network/Computer Tech 1502 291 Bonuses 9,139 6,500 - 6,500 1503 291 Stipends - - - - 2101 221 Social Security - matching 37,720 38,877 20,587 38,214 2201 211 Pension 25,029 25,910 11,524 20,928 2301 231 Health, Life & Disability Insurance 36,962 46,533 9,965 49,593 2302 232 Dental Insurance 2,503 691 1,381 844 2401 241 Workers' Compensation 3,524 8,131 3,146 7,992 2501 251 Unemplo ment Com ensation 393 1,000 64 1,000 Sub t $ 665,677 $ 635,844 $ 3529420 $ 6249599 Operating Expenditures 3114 750 After School Programs 4001 330 Travel/Conferences/Training 4041 201 Automobile Allowance 4101 370 Communication Services 4855 790 Field Trips/School Events 4856 790 Special Events 5290 590 Other Mat'I & Supply 5410 521 Memberships/Dues/Subscription 12,347 23,000 Subtotal $ 168,775 $ 160,000 $ 66,263 $ 160,000 17,201 12,000 227 12,000 5,400 5,400 2,715 5,400 1,440 1,440 722 1,440 123,732 162,000 63,282 162,000 177,909 140,000 76,488 140,000 28,252 23,000 12,347 23,000 2,953 3,000 - 3,000 $ 525,662 $ 506,840 $ 222,044 $ 506,840 Total Function 7300 $ 1,191,339 $ 1,142,684 $ 574,464 $ 1,131,439 23 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2020/21 BUDGETARY ACCOUNT SUMMARY 190-6007-569 Pupil Transit Services 7800 SCHOOL 2018/19 2019/20 2019/20 2020/21 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGER ACCOUNT# CODE DESCRIPTION BUDGET ACTUAL PROPOSAL Operating Expenditures 3190 310 Prof & Tech Services $ 205,200 $ 205,200 $ 62,791 $ 213,490 Total Function 7800 $ 205,200 $ 205,200 $ 62,791 $ 213,490 24 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2020/21 BUDGETARY ACCOUNT SUMMARY 190-6008-569 Operation of Plant 7900 SCHOOL 2018/19 2019/20 2019/20 2020/2 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGEF \CCOUNT # CODE DESCRIPTION BUDGET ACTUAL PROPOSAI Personnel Services 2,403 1260 160 Other Support Personnel 3149 310 Trades Worker II 3201 312 School Resource Officer Allocation 2101 221 Social Security - matching 2201 211 Pension 2301 231 Health, Life & Disability Insurance 2302 232 Dental Insurance 2401 241 Workers' Compensation 4501 320 Subtotal Operating Expenditures 2,403 3148 312 Planning/Management Fee - CSUSA 3149 310 MDCSB Administrative Fee 3201 312 Accounting & Auditing Fees 3431 310 Contract - Food Services 4101 370 Communication Services 4301 430 Electricity 4320 380 Pub Ut Svc Other Energy Sv- Water 4440 360 Office Equip - Leasing Expense 4501 320 Insurance & Bond Premium 4620 350 Contract -Building Maintenance 4635 350 Repairs & Maintenance 5120 510 Computer Supplies/Software 5290 590 Other Mat'I & Supply 110,000 148,370 Subtotal Other Uses 29,000 14,944 5901 790 Contingency 5905 790 AACC Expenses 9129 921 Lease Payments to City Debt Svice Fund Subtotal $ 63,522 $ 31,410 $ 17,179 $ 76,512 2,525 2,403 1,318 3,405 4,091 4,397 1,881 6,232 11,116 11,198 7,092 11,197 - 345 218 202 2,106 1,000 1,409 1,000 $ 83,360 $ 50,753 $ 29,097 $ 98,548 $ 306,000 $ 306,000 $ 153,000 $ 306,000 149,409 151,831 76,199 155,100 11,800 12,215 12,000 12,240 271,810 280,000 125,503 280,000 92,809 78,000 46,508 78,000 117,234 130,000 61,413 130,000 29,360 32,000 25,505 32,000 31,179 38,000 16,561 38,000 17,595 38,200 22,360 38,200 180,062 188,658 83,609 188,658 189,334 110,000 148,370 110,000 16,820 29,000 14,944 36,500 4,776 5,000 4,084 5,000 $ 1,418,188 $ 1,398,904 $ 790,056 $ 1,409,698 $ 56,582 $ 85,000 $ - $ 85,000 3,729 6,000 1,071 6,000 444,000 444,000 222,000 444,000 $ 504,311 $ 535,000 $ 223,071 $ 535,000 Total Function 7900 $ 2,005,859 $ 1,984,657 $ 1,042,224 $ 2,043,246 25 CITY OF "ENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2020/21 BUDGETARY ACCOUNT SUMMARY 190-6009569 Child Care Supervision 9102 SCHOOL 2018/19 2019/20 2019/20 2020/21 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGER ACCOUNT# CODE DESCRIPTION BUDGET ACTUAL PROPOSAL Operating Expenditures 3113 310 Contract- Recreation Programs $ 102,240 $ 114,000 $ 38,818 $ 114,000 4301 430 Electricity 10,000 10,000 5,000 10,000 4501 320 Insurance & Bond Premium 3,000 3,000 1,500 3,000 4620 350 Contract -Building Maintenance 9,000 9,000 4,500 9,000 4635 350 Repairs & Maintenance 8,500 8,500 4,250 8,500 5290 590 Other Mat'I & Supply 1,114 5,500 - 5,500 Total Function 9102 $ 133,854 $ 150,000 $ 54,068 $ 150,000 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2020/21 BUDGETARY ACCOUNT SUMMARY 190-6010-569 Capital Outlay 7400 SCHOOL 2018/19 2019/20 2019/20 2020/2 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGEI CCOUNT # CODE DESCRIPTION BUDGET ACTUAL PROPOSA Capital Outlay 90,000 $ 71,032 $ 6401 692 Computer Equipment>5000 6402 643 Computer Equipment <5000 6410 640 Furniture, Fixture & Equipment 6420 640 Repairs & Replacements - Total Function 7400 Computer Equipment >5000 Replace Network Infrastructure Replace Server(s) Replace AV Equipment and Whiteboards Subtotal Computer Equipment <5000 Replace Laptop(s)/Computer(s) Tablets Replace Desktop Scanner(s) Replace Security Cameras Subtotal Furniture, Fixture & Equipment Restroom Renovation - Middle School Subtotal Total Function 7400 27 $ 78,530 $ 90,000 $ 71,032 $ 114,000 220,505 221,000 169,004 113,750 423,219 52,000 23,012 35,000 2,407 78,000 - - $ 724,661 $ 441,000 $ 263,048 $ 262,750 $ 65,000 16,000 $ 30,000 62,250 1,500 20,000 $ 113,750 $ 262,750 THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2020/2021 ADOPTING ORDINANCE 29 ORDINANCE NO. 2020 - AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2020/2021 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The 2020/2021 Operating and Capital Improvement Program Budget for the Aventura City of Excellence School, a copy of said budget being attached hereto and made a part hereof as specifically as if set forth at length herein, be and the same is hereby established and adopted. Section 2. Expenditure of Funds Appropriated in the Budget Authorized. Funds appropriated in the Budget may be expended by and with the approval of the City Manager in accordance with the provisions of the City Charter and applicable law. Funds of the City shall be expended in accordance with the appropriations provided in the Budget adopted by this Ordinance and shall constitute an appropriation of the amounts specified therein. Supplemental appropriations or the reduction of appropriations, if any, shall be made in accordance with Section 4.07 of the City Charter. Section 3. Budgetary Control. The Budget establishes a limitation on expenditures by department total. Said limitation requires that the total sum allocated to the Charter School department for operating and capital expenses may not be increased or decreased without specific authorization by a duly -enacted Resolution affecting such amendment or transfer. Therefore, the City Manager may authorize transfers from one 30 individual line item account to another, so long as the line item accounts are within the same department and fund. Section 4. Personnel Authorization. The "Personnel Allocation Summary" enumerates all authorized budgeted positions. However, the City Manager may amend said authorized budgeted positions in order to address the operating needs of the department so long as sufficient budgeted funds are available. Section 5. Grants and Gifts. When the City of Aventura receives monies from any source, be it private or governmental, by Grant, Gift, or otherwise, to which there is attached as a condition of acceptance any limitation regarding the use or expenditures of the monies received, the funds so received need not be shown in the Operating Budget nor shall said budget be subject to amendment of expenditures as a result of the receipt of said monies, but said monies shall only be disbursed and applied toward the purposes for which the said funds were received. To ensure the integrity of the Operating Budget, and the integrity of the monies received by the City under Grants or Gifts, all monies received as contemplated above must, upon receipt, be segregated and accounted for based upon generally accepted accounting principles and where appropriate, placed into separate and individual trust and/or escrow accounts from which any money drawn may only be disbursed and applied within the limitations placed upon the Gift or Grant as aforesaid. Section 6. Amendments. Upon the passage and adoption of the Charter School Fund Budget for the City of Aventura, if the City Manager determines that the Department Total will exceed its original appropriation, the City Manager is hereby authorized and directed to prepare such Ordinances as may be necessary and proper to modify any line item from the Budget hereby. Section 7. Encumbrances. All outstanding encumbrances at June 30, 2020 shall lapse at that time; and all capital outlay encumbrances and/or capital outlay expenditures not spent during the fiscal year may be re -appropriated in the 2020/2021 fiscal year. 31 Section 8. Severability. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 9. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner , who moved its adoption on first reading. This motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Marc Narotsky 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 32 Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Mayor Enid Weisman PASSED AND ADOPTED on first reading this 23rd day of April, 2020. PASSED AND ADOPTED on second reading this 5th day of May, 2020. ATTEST: ELLISA L. HORVATH, MMC, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 33 ENID WEISMAN, MAYOR AVENTURA CITY OF EXCELLENCE SCHOOL 3333 NE 188th Street Aventura, Florida 33180 Telephone: (305) 466-1499 Fax: (305) 466-1339 Website: www.aventuracharter.org CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager DATE: April 17, 2020 SUBJECT: Ordinance Adopting 2020/2021 Don Soffer Aventura High School Budget 1St Reading April 23, 2020 City Commission Meeting Agenda Item 2B 2nd Reading May 5, 2020 Regular City Commission Meeting Agenda Item 9C RECOMMENDATION It is recommended that the City Commission approve the attached Ordinance adopting the 2020/2021 Don Soffer Aventura High School Budget. The document will be reviewed in detail at the April 23, 2020 Commission Meeting. If you have any questions, please feel free to contact me. RJW/bkr I_[t1mIT Oin ORDINANCE NO. 2020 - AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED DON SOFFER AVENTURA HIGH SCHOOL BUDGET FUND 191 FOR FISCAL YEAR 2020/2021 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The 2020/2021 Operating Budget for the Don Soffer Aventura High School, a copy of said budget being attached hereto and made a part hereof as specifically as if set forth at length herein, be and the same is hereby established and adopted. Section 2. Expenditure of Funds Appropriated in the Budget Authorized. Funds appropriated in the Budget may be expended by and with the approval of the City Manager in accordance with the provisions of the City Charter and applicable law. Funds of the City shall be expended in accordance with the appropriations provided in the Budget adopted by this Ordinance and shall constitute an appropriation of the amounts specified therein. Supplemental appropriations or the reduction of appropriations, if any, shall be made in accordance with Section 4.07 of the City Charter. Section 3. Budgetary Control. The Budget establishes a limitation on expenditures by department total. Said limitation requires that the total sum allocated to the Don Soffer Aventura High School Fund may not be increased or decreased without specific authorization by a duly -enacted Resolution affecting such amendment or transfer. Therefore, if requested by the Principal of Don Soffer Aventura High School, the City Manager may authorize transfers from one individual line item account to another, so long as the line item accounts are within the same department and fund. City of Aventura Ordinance No. 2020 - Section 4. Personnel Authorization. The "Personnel Allocation Summary" enumerates all authorized budgeted positions. However, if requested by the Principal of Don Soffer Aventura High School, the City Manager may amend said authorized budgeted positions in order to address the operating needs of the department so long as sufficient budgeted funds are available. Section 5. Grants and Gifts. When the City of Aventura receives monies from any source, be it private or governmental, by Grant, Gift, or otherwise, to which there is attached as a condition of acceptance any limitation regarding the use or expenditures of the monies received, the funds so received need not be shown in the Operating Budget nor shall said budget be subject to amendment of expenditures as a result of the receipt of said monies, but said monies shall only be disbursed and applied toward the purposes for which the said funds were received. To ensure the integrity of the Operating Budget, and the integrity of the monies received by the City under Grants or Gifts, all monies received as contemplated above must, upon receipt, be segregated and accounted for based upon generally accepted accounting principles and where appropriate, placed into separate and individual trust and/or escrow accounts from which any money drawn may only be disbursed and applied within the limitations placed upon the Gift or Grant as aforesaid. Section 6. Amendments. Upon the passage and adoption of the Don Soffer Aventura High School Fund Budget for the City of Aventura, if the City Manager determines that the Department Total will exceed its original appropriation, the City Manager is hereby authorized and directed to prepare such Ordinances as may be necessary and proper to modify any line item from the Budget hereby. Section 7. Encumbrances. All outstanding encumbrances at June 30, 2020 shall lapse at that time; and all capital outlay encumbrances and/or capital outlay expenditures not spent during the fiscal year may be re -appropriated in the 2020/2021 fiscal year. Section 8. Severability. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of Page 2 of 4 City of Aventura Ordinance No. 2020 - the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 9. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner Landman, 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 Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Marc Narotsky Yes Mayor Enid Weisman Yes The foregoing Ordinance was offered by Commissioner , who moved its adoption on second reading. This motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Marc Narotsky Commissioner Robert Shelley Commissioner Howard Weinberg Mayor Enid Weisman Page 3 of 4 City of Aventura Ordinance No. 2020 - PASSED on first reading this 23rd day of April, 2020. PASSED AND ADOPTED on second reading this 5t" day of May, 2020. ATTEST: ELLISA L. HORVATH, MMC, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY ENID WEISMAN, MAYOR Page 4 of 4 City of Aventura mp"'RI, Don Soffer Aventura High School Fund Budget FISCAL YEAR 2020/2021 �6-'111011s�—OZi� J e. 2�li,Qq,HIG ��N SGS 4� CHARTER SCHOOLS. [USA CITY OF AVENTURA DON SOFFER AVENTURA HIGH SCHOOL FUND BUDGET FISCAL YEAR 2020/2021 DoN SOP J rn � O q H1 City Commission/Governing Board Mayor Enid Weisman Commissioner Marc Narotsky Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Robert Shelley Commissioner Howard Weinberg City Manager Ronald J. Wasson Principal David McKnight Planning/Management Services Provided by: Charter Schools USA o0N sopp C v ,q H�GN THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK CITY OF AVENTURA DON SOFFER AVENTURA HIGH SCHOOL FUND BUDGET FISCAL YEAR 2020/2021 Table of Contents Charter Schools USA's Budget Message.......................................................................i-iv Comparative Personnel Allocation Summary...................................................................iii Full -Time Staff Comparison Chart.................................................................................... iii Mission Statement, Vision Statement and Slogan............................................................ v DEPARTMENT DESCRIPTION & SUMMARY OF FUND............................................1-2 REVENUE PROJECTION & RATIONALE....................................................................3-5 BUDGETARY ACCOUNT SUMMARY BY EXPENDITURE FUNCTION .................... 7-10 PAYPLAN...................................................................................................................... 11 ADOPTING ORDINANCE......................................................................................... 13-17 o0N sopp C v ,q H�GN THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK MEMORANDUM TO: City Commission/Governing Board Ronald J. Wasson, City Manager FROM: David McKnight, Principal, Don Soffer Aventura High School Jonmark Williams, Sr. Financial Analyst, Charter Schools USA DATE: April 16, 2020, updated on April 30, 2020 SUBJECT: Pr000sed 2020/2021 Don Soffer Aventura Hiah School Bud Attached is the proposed 2020/2021 Don Soffer Aventura High School ("DSAHS") Fund Budget (Fund 191) which will be effective from July 1, 2020 — June 30, 2021. This represents DSAHS' 2nd full year of operations. The budget was designed to meet the educational requirements that accommodate 9th and 10th grade students, while continuing to employ staff that possess the leadership qualities that will help DSAHS achieve full enrollment over the next two (2) years. As a result of the discussion that took place during the April 23, 2020 Commission Meeting, Charter Schools USA ("CSUSA"), staff reviewed the originally proposed 2020/2021 Budget and made the following adjustments as outlined below: • The presentation of the Comparative Personnel Allocation has been adjusted to better reflect the actual positions hired vs. what was budget in the 2019/2020 adopted Budget (i.e., the function of the Food Service Director position originally budgeted in the 2019/2020 is being met by the contracted food services provider). This was done simply as a clarification and had no monetary impact on either the 2019/2020 or the 2020/2021 Budgets. • Under Professional Services, Legal Fees of $10,000 have been removed from the 2020/2021 proposed Budget. • Under Vendor Services, Bank Service Fees of $5,099 have been removed from the 2020/2021 proposed Budget • As a result of bullets 2 and 3 above, the City Subsidy had been reduced by $15,099 from $502,969 to $487,870. • The presentation of the Fiscal Year 2020/2021 Pay Plan has been adjusted to better reflect compensation for Teacher years of experience. This was done simply as a clarification and had no monetary impact on either the 2019/2020 or the 2020/2021 Budgets. The enclosed budget has been updated to reflect these changes, where applicable. At the time this budget was prepared, we were in the middle of a global pandemic crisis commonly known as "COVID-19". This rapidly evolving situation is surrounded by uncertainty at every level. Although the Florida Legislature recently adjourned its 2020 regular session, it is highly likely that they will hold an emergency special legislative session, over the next couple of months, to deal with the economic impacts to the State as a result of the crisis. Since the financial impact to the State is unknown at this time, the FTE and Capital Outlay funds have been projected very conservatively with virtually no increase anticipated on a per capita basis over the current year actuals with the exception of $79,856 in FTE funds that have been legislatively earmarked for increases to teacher compensation. In addition, teacher compensation has been increased where needed and funding has been provided for the addition of 2.5 and 9 new administrative and instructional staff, respectively over the current year-end forecast as the enrollment is expected to more than double. The budget was prepared in a collaborative effort by CSUSA, including their Sr. Financial Analyst, staff members from several different divisions and the DSAHS Principal. In addition, the budget has also been reviewed by the City Manager and the City's Finance Director. The budget will appear on first and second reading on April 23 and May 5, 2020, respectively. The following are the major highlights of the 2020/2021 budget: • The school budget is based on a projected enrollment of 415 9th and 10th grade students. • A City subsidy of $487,870 (consistent with the prior year estimate) from the City's General Fund was required to balance the budget in order to maintain the following: o Adopt a Pay Plan that allows DSAHS to maintain, attract and retain highly - qualified teachers at competitive salary levels; and to o Continue to meet the educational and technology/digital priorities established by the City Commission. • CSUSA has once again agreed to provide a subsidy to DSAHS in an effort to assist the City in balancing the budget. In the coming year, CSUSA will increase their subsidy from the current year amount of $65,000 to $154,498 by reducing their management fee and by not charging DSAHS for services normally provided and charged to other schools that they manage. • The total number of employees includes 32.5 positions (32 full-time and 1 part-time positions) at a projected cost of $2,667,272. Included in the number of full-time positions are 23 instructional staff members (an increase of 9 positions over the year- end forecast). • Vendor Services includes contracted pupil transportation for two (2) buses to transport students that live two (2) miles or more from the School at a cost of $115,668. • In order to continue implementation of the flexible digital learning environment designed to prepare the students for the future, more than $255,000 has been budgeted for instructional licenses and textbooks under Instructional Expenditures. Capital expenditures includes $250,000 for costs associated with acquiring FF&E with $250,000 in funds provided from a Florida Department of Education's Public Charter School Program ("CSP") Planning, Program Design and Implementation Grant. Compensation for Personnel Services Total Compensation for Personnel Services is budgeted at $2,667,272 or 59.82% of the budget or 67.17% of total operating revenue. This category includes 32.5 employees (32 full- time and 1 part-time), including 23 full-time instructional staff positions and 9.5 administrative staff positions as presented on the following page. In order to maintain, attract and retain highly qualified teachers, salaries for this category reflect increases of $79,856 worth of FTE funds that have been specifically earmarked by the Florida Legislature for teacher salary increases and stipends of $80,500 in lieu of the Miami -Dade County Referendum. All employees are under contract with CSUSA. Don Soffer Aventura High School Comparative Personnel Allocation Summary 2 - Year Presentation 2019120 2019120 2020121 Budgeted Actual Proposed Job Class Full -Time Part -Time Total Full -Time Part -Time Total Full -Time Part -Time Total Administrative Staff Principal Assistant Principal School Operations Administrator Administrative Assistant Receptionist Enrollment Management Guidance Counselor CAPAdvisor IT Support Subtotal Instructional Staff Teachers (9-12) Future Ready Coach ESE/Special Education Teachers Curriculum Resource Teacher Subtotal Total 1.0 - 0.5 - 1.0 1.0 1.0 1.0 1.0 1.0 0.5 1.0 1.0 - 1.0 1.0 - 1.0 1.0 1.0 1.0 - 1.0 1.0 - 1.0 1.0 1.5 1.0 1.0 0.5 1.5 1.0 0.5 1.5 - - - - - 1.0 - 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 - 1.0 1.0 - 1.0 1.0 1.0 - 0.5 0.5 - 0.5 0.5 1.0 1.0 - 0.5 0.5 - - - 1.0 - 1.0 6.0 1.0 7.0 6.0 1.0 7.0 9.0 0.5 9.5 11.0 1.0 1.0 1.0 - 0.5 - 11.0 1.0 1.5 1.0 12.0 - 1.0 1.0 12.0 - 1.0 1.0 20.0 - 2.0 1.0 20.0 - 2.0 1.0 14.0 0.5 14.5 14.0 - 14.0 23.0 - 23.0 20.0 1.5 21.5 20.0 1.0 21.0 32.0 0.5 32.5 Full -Time Staff Comparison 35.0 rr r* 30.0 25.0 fi - 20.0 15.0 10.0 5.0 2019/20- 2019/20- 2020/21- Budgeted 020/21-Budgeted Actual Budgeted III The total proposed budget for 2020/2021, is $4,459,077 and is broken down into the following categories: Compensation $ 2,667,272 59.82% Professional Services* 383,503 8.60% Vendor Services 399,612 8.96% Administrative Expenditures 19,580 0.44% Instructional Expenditures 417,177 9.36% Other Operating Expenditures 297,314 6.67% Fixed Expenditures 24,619 0.55% Capital Outlay 250,000 5.61% Total $ 4,459,077 100.00% *Professional Services is shown net of the CSUSA Subsidy of $154,498. Expenditures by Category Fixed Expenditures 0.55 Capital Outlay Instructional Other Operating 5.61% Expenditures Expenditures 9.36% 6.67% Administrative Expenditures Compensation 0.44% 59.82% r Vendor Services 8.96% Professional Services* 8.60% Summary Although we find ourselves in some very challenging economic times, I am pleased to submit the detailed budget contained within this document and its related funding levels representing the City's continued commitment to provide a rigorous college preparatory curriculum for the community that ensures each student develops their individual academic talents and leadership skills to become well-rounded citizens primed for excellence. A Commission Meeting will be held on April 23, 2020 to review the proposed budget document in detail. Please refer any questions relating to the enclosed budget to the City Manager's attention. Respectfully submitted, David McKnight Jonmark Williams Principal, Don Soffer Aventura High School Sr. Financial Analyst, CSUSA Iv CITY OF AVENTURA DON SOFFER AVENTURA HIGH SCHOOL Mission Statement Don Soffer Aventura High School will provide a rigorous, college preparatory curriculum for the community that ensures each student develops their individual academic talents and leadership skills to become well-rounded citizens primed for excellence. Vision Statement Don Soffer Aventura High School will continually adopt innovative instructional methods and technology designed for the digital native learning styles of the 21St century students. The School will revolutionize instruction and be recognized as a pioneer in modern high school education. Slogan At Don Soffer Aventura High School, students will be empowered to discover their passion, choose their path and define their future. v o0N sopp C v ,q H�GN THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK CITY OF AVENTURA DON SOFFER AVENTURA HIGH SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2020/2021 A J C o �q HIGN DEPARTMENT DESCRIPTION SUMMARY OF FUND 1 CITY OF AVENTURA AVENTURA CHARTER HIGH SCHOOL FUND 191 BUDGET CATEGORY SUMMARY 2019/20 (July 1 - June 30) FUND DESCRIPTION This fund accounts for operating and capital revenues and expenditures associated with the Don Soffer Aventura High School. In accordance with their Management Agreement with the City, Charter Schools USA, is responsible for the School's budgetary, accounting, auditing and financial reporting functions. CATEGORY 2019/20 2019/20 2020/21 PROPOSED PROJECTED PROPOSED BUDGET FORECAST BUDGET REVENUE PROJECTIONS Operating Revenue $ 2,312,921 $ 2,420,859 $ 3,971,207 City Subsidy (Advance from the City's General Fund) 176,492 524,466 487,870 Total Revenues $ 2,489,413 $ 2,945,325 $ 4,459,077 EXPENDITURES Operating Expenditures Capital Expenditures CSUSA Subsidy to offset Professional Services Total Expenditures Revenues over/(under) Expenditures 2 $ 2,554,413 $ 2,967,227 $ 4,363,575 - 43,098 250,000 (65,000) (65,000) (154,498) $ 2,489,413 $ 2,945,325 $ 4,459,077 CITY OF AVENTURA DON SOFFER AVENTURA HIGH SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2020/2021 A J C o �q HIGN REVENUE PROJECTION RATIONALE 3 Other Non -Revenue City Subsidy * Advance from the City's General Fund $ 176,492 $ 524,466 $ 487,870 Total Revenues $ 2,489,413 $ 2,945,325 $ 4,459,077 Counts towards City Subsidy * THE REMAINDER OF THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK 12 ADOPTED PROJECTED PROPOSED Don Soffer Aventura High School BUDGET FORECAST BUDGET Proposed Budget Total Number of Students 200 203 415 Forecasted Average FTE per Studen t 6,789.00 6,900.94 7,093.38 REVENUE: Operating Revenue FTE $ 1,357,800 $ 1,400,892 $ 2,943,753 Capital Outlay 116,463 102,282 209,071 NSLP Revenue - 17,612 36,201 Food Services 38,590 68,629 140,184 Transfers In from the City's General Fund City's Intersection Safety Camera Program * 115,000 115,000 150,000 Grants 250,000 250,000 250,000 Granite Aventura LLC- Donation * 400,000 400,000 - Miscellaneous Revenue (includes E -Rate Program) 20,000 57,706 37,706 FI -Teacher Lead Program - 4,446 - School Recognition - 4,292 4,292 Free and Reduced Lunch 15,068 - - Other Program Revenue - - 200,000 Total Operating Revenue $ 2,312,921 $ 2,420,859 $ 3,971,207 Other Non -Revenue City Subsidy * Advance from the City's General Fund $ 176,492 $ 524,466 $ 487,870 Total Revenues $ 2,489,413 $ 2,945,325 $ 4,459,077 Counts towards City Subsidy * THE REMAINDER OF THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK 12 Revenue Projection Rationale FISCAL YEAR 2020/2021 Revenues The total revenues available for allocation in the 2020/2021 proposed budget are anticipated to be $4,459,077. This is a net increase of $1,969,664 or 79.12% compared to the prior year's budget primarily resulting from increasing the enrollment at DSAHS from 200 to 415 students for the addition of the 10th grade. Operating Revenue FTE — totals $2,943,753 and is based on an average of $7,093.38/student, a projected increase of $192.44 or 2.79% (per capita) over the year-end forecast. This revenue category includes the transportation reimbursement component and includes an increase of $79,856 in funds that have been legislatively earmarked for increases to teacher compensation. Net of the pass-through increase referenced above, this revenue category is anticipated to remain level in comparison to the year-end forecast. Capital Outlay — totals $209,071 and is projected to remain relatively level in comparison to the year-end forecast at $503.79/student. NSLP Revenue — totals $36,201 and represents an estimate for reimbursement by the National School Lunch Program ("NSLP") for low-cost or free meals that are provided to students who qualify for the federally assisted meal program. This revenue category is projected based on prior year reimbursement rates and assumes consistent eligibility year -over -year in the student population. Food Services — totals $140,184 and represents an estimate for un -subsidized meals purchased by students. This revenue category increased year -over -year in line with enrollment on a per capita basis using the prior year student participation rate. Transfers In from the City's General Fund — has been increased from the prior year's budget and includes a transfer of $150,000 from the City's General Fund for revenues generated from the City's Intersection Safety Camera Program. Grants — totals $250,000 and represents the 2nd year of the Florida Department of Education's Public Charter School Program ("CSP") Planning, Program Design & Implementation Grant. Miscellaneous Revenue — totals $37,706 and includes a projection for the Federal E -Rate Reimbursement Program. School Recognition — totals $4,292 and is utilized for bonuses that will be paid to teachers. Other Program Revenue — totals $200,000 in additional FTE Revenue that may be awarded to the DSAHS for the passing of the Cambridge and Advanced Placement Exams. Other Non -Revenue City Subsidy ** (Advance from the City's General Fund) — the 2020/2021 budget includes a City subsidy of $487,870 which will be advanced from the City's General Fund. o°N sopp C v rn'�• �v ,q H�GN THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK 6 CITY OF AVENTURA DON SOFFER AVENTURA HIGH SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2020/2021 A J C o �q HIGN BUDGETARY ACCOUNT SUMMARY BY EXPENDITURE FUNCTION 7 Don Soffer Aventura High School Proposed Budget EXPENDITURES Administrative Staff Principal Assistant Principal School Operations Administrator Administrative Assistant Receptionist Enrollment Management Guidance Counselor CAP Advisor ITSupport Subtotal Administrative Staff Instructional Staff Teachers (9-12) Future Ready Coach ESE/Special Education Teachers Curriculum Resource Teacher Subtotal Instructional Staff Tutoring Bonuses Stipends Benefits Workers' Compensation Payroll Taxes_ Subtotal Total Compensation ADOPTED BUDGET 1.0 1.0 1.0 1.0 1.0 1.0 0.5 0.5 7.0 $ 433,235 11.0 1.0 I 1.5 1.0 $ 1,566,484 14.5 $ 840,493 $ 6,480 12,500 100,198 15,489 99,898 _ $ 234,565 21.5 $ 1,508,293 0 PROJECTED FORECAST 1.0 1.0 1.0 1.5 1.0 1.0 0.5 7.0 $ 519,114 12.0 1.0 1.0 14.0 $ 878,313 $ 5,000 6,709 12,000 91,103 8,320 125,577 _ $ 248,709 21.0 $ 1,646,136 PROPOSED BUDGET 1.0 1.0 1.0 1.5 1.0 1.0 1.0 1.0 1.0 9.5 $ 562,816 20.0 2.0 1.0 23.0 $ 1,566,484 $ 10,000 47,977 119,900 147,904 8,320 203,871 _ $ 537,972 32.5 $ 2,667,272 ADOPTED PROJECTED PROPOSED Don Soffer Aventura High School BUDGET FORECAST BUDGET Proposed Budget - Continued Professional Services Management Fee $ 90,000 $ 90,000 $ 191,957 Finance & Accounting Services *** 15,000 15,000 38,705 Personnel Management (Payroll & HR Services) *** 50,000 50,000 110,586 Legal Fees 5,000 17,294 - Fee to County Board 66,350 74,870 88,667 Outside Staff Development 35,000 35,000 35,000 Accounting Services - Audit - - 12,500 Professional Fees - Other 1,000 7,595 2,000 Computer Services Fees 20,200 20,503 41,915 Grant Expenditure - 163,657 - Advertising/Marketing Expenditure 25,000 15,000 Moving Expenditure 725 - Staff Recruitment - 1,670 1,671 Subtotal Professional Services $ 282,550 $ 501,314 $ 538,001 Vendor Services Contracted Pupil Transportation $ 108,000 $ 108,000 $ 115,668 Contracted Mental Health - 5,872 5,872 Extra -Curricular Activity Events & Transportation 21,550 17,861 44,750 Contracted Food Services 42,840 50,821 104,163 Background/Finger Printing 500 500 500 Drug Testing Fees 500 500 500 Licenses & Permits 500 1,597 1,597 Bank Service Fees 2,500 5,099 - Contracted Custodial Services 84,939 84,939 113,047 Contracted Security - 3,515 13,515 Subtotal Vendor Services $ 261,329 $ 278,704 $ 399,612 Administration Expenditures Travel $ 3,500 $ 3,543 $ 3,234 Meals 500 566 566 Lodging 1,500 1,935 1,260 Business Expenditure - Other 500 609 609 Dues & Subscriptions 500 828 828 Printing 2,000 4,138 2,408 Office Supplies 1,310 10,735 10,175 Medical Supplies 500 500 500 Subtotal Administrative Expenditures $ 10,310 $ 22,854 $ 19,580 Instructional Expenditures Textbooks & Reference Books $ 20,000 $ 42,086 $ 137,380 Consumable Instructional (Student) 12,200 65,209 4,387 Consumable Instructional (Teacher) 4,250 8,909 12,150 Instructional Licenses 110,000 55,895 117,990 Testing Materials 20,000 60,741 114,575 FL Teacher Lead Program - 4,446 - Contracted SPED Instruction 17,000 15,000 30,695 Subtotal Instructional Expenditures $ 183,450 $ 252,286 $ 417,177 Capital Expenditures Computers - Hardware $ ADOPTED PROJECTED PROPOSED Don Soffer Aventura High School BUDGET FORECAST BUDGET Proposed Budget - Continued Audio Visual Equipment 10,042 Other Operating Expenditures - F F & E 5,487 Telephone & Internet $ 70,500 $ 57,512 $ 58,662 Postage 250,000 2,000 $ 2,613 $ 7,000 Electricity 4,613,575 60, 719 $ 62,984 $ 64,243 Water & Sewer (154,498) 4,435 $ 5,325 $ 5,431 Waste Disposal 154,498 21,832 $ 21,832 $ 22,269 Pest Control - 2,500 $ 2,500 $ 3,060 Cleaning Supplies 4,459,077 22,000 22,000 26,500 Building Repairs & Maintenance 73,135 73,135 108,851 Contingency 22,000 - - Miscellaneous Expenditures - 548 1,298 Subtotal Other Operating Expenditures $ 279,121 $ 248,449 $ 297,314 Fixed Expenditures Office Equipment- Leasing Expenditures $ 12,360 $ 6,885 $ 12,960 Professional Liability & Other Insurance 17,000 10,599 11,659 Subtotal Fixed Expenditures $ 29,360 $ 17,484 $ 24,619 Total Operating Expenditures $ 2,554,413 $ 2,967,227 $ 4,363,575 Capital Expenditures Computers - Hardware $ $ 19,853 $ Computers - Software 7,716 Audio Visual Equipment 10,042 - F F & E 5,487 250,000 Total Capital Expenditures $ - $ 43,098 $ 250,000 Total Unadjusted Operating and Capital Expenditures $ 2,554,413 $ 3,010,325 $ 4,613,575 Unadjusted Revenue over/(under) Expenditures $ (65,000) $ (65,000) $ (154,498) CSUSA Subsidy to offset Professional Services *** $ 65,000 $ 65,000 $ 154,498 Adjusted Revenues over/(under) Expenditures $ - $ - $ - Total Adjusted Operating and Capital Expenditures $ 2,489,413 $ 2,945,325 $ 4,459,077 10 CITY OF AVENTURA DON SOFFER AVENTURA HIGH SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2020/2021 PAY PLAN ���.15�FFER A J e ❑ rn a H! Base Salary: $50,000 Teacher Experience- * $1,000 for 1-3 years o $3,000 for 4-6 years o $4,000 for 7-10 years o $7,500 for 11-15 years o $10,000 for 16-20 years o $12,500 for 21-24 years o $15,000 for 25+ years Advanced Degrees- * $3,000 for Masters o $5,000 for Specialist o $7,000 for Doctorate Other Compensation: (to be reevaluated annually and subject to funding availability) o $3,549 from the Florida State -Funded FTE will be added to Teacher base pay o $3,500 in lieu of the Miami -Dade County Referendum will be added as a stipend to Teacher base pay o Critical Shortage Area/Special Consideration — Additional Compensation 11 o°N s°jp J C) ►Qq H l G� THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK 12 CITY OF AVENTURA DON SOFFER AVENTURA HIGH SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2020/2021 Zi A J � o rn'�• �o ►4,4 H IG ADOPTING ORDINANCE 13 ORDINANCE NO. 2020 - AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED DON SOFFER AVENTURA HIGH SCHOOL BUDGET FUND 191 FOR FISCAL YEAR 2020/2021 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The 2020/2021 Operating Budget for the Don Soffer Aventura High School, a copy of said budget being attached hereto and made a part hereof as specifically as if set forth at length herein, be and the same is hereby established and adopted. Section 2. Expenditure of Funds Appropriated in the Budget Authorized. Funds appropriated in the Budget may be expended by and with the approval of the City Manager in accordance with the provisions of the City Charter and applicable law. Funds of the City shall be expended in accordance with the appropriations provided in the Budget adopted by this Ordinance and shall constitute an appropriation of the amounts specified therein. Supplemental appropriations or the reduction of appropriations, if any, shall be made in accordance with Section 4.07 of the City Charter. Section 3. Budgetary Control. The Budget establishes a limitation on expenditures by budget total. Said limitation requires that the total sum allocated to the Don Soffer Aventura High School Fund may not be increased or decreased without specific authorization by a duly -enacted Resolution affecting such amendment or transfer. Therefore, if requested by the Principal of Don Soffer Aventura High School, the City Manager may authorize transfers from one individual line item account to another. 14 Section 4. Personnel Authorization. The "Personnel Allocation Summary" enumerates all authorized budgeted positions. However, if requested by the Principal of Don Soffer Aventura High School, the City Manager may amend said authorized budgeted positions in order to address the operating needs of the department so long as sufficient budgeted funds are available. Section 5. Grants and Gifts. When the City of Aventura receives monies from any source, be it private or governmental, by Grant, Gift, or otherwise, to which there is attached as a condition of acceptance any limitation regarding the use or expenditures of the monies received, the funds so received need not be shown in the Operating Budget nor shall said budget be subject to amendment of expenditures as a result of the receipt of said monies, but said monies shall only be disbursed and applied toward the purposes for which the said funds were received. To ensure the integrity of the Operating Budget, and the integrity of the monies received by the City under Grants or Gifts, all monies received as contemplated above must, upon receipt, be segregated and accounted for based upon generally accepted accounting principles and where appropriate, placed into separate and individual trust and/or escrow accounts from which any money drawn may only be disbursed and applied within the limitations placed upon the Gift or Grant as aforesaid. Section 6. Amendments. Upon the passage and adoption of the Don Soffer Aventura High School Fund Budget for the City of Aventura, if the City Manager determines that the Budget Total will exceed its original appropriation, the City Manager is hereby authorized and directed to prepare such Ordinances as may be necessary and proper to modify any line item from the Budget hereby. Section 7. Encumbrances. All outstanding encumbrances at June 30, 2020 shall lapse at that time; and all capital outlay encumbrances and/or capital outlay expenditures not spent during the fiscal year may be re -appropriated in the 2020/2021 fiscal year. Section 8. Severability. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any 15 reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 9. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner , who moved its adoption on first reading. This motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Gladys Mezrahi Commissioner Robert Shelley Commissioner Howard Weinberg Vice Mayor Marc Narotsky 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 iff Commissioner Howard Weinberg Mayor Enid Weisman PASSED AND ADOPTED on first reading this 23rd day of April, 2020. PASSED AND ADOPTED on second reading this 5th day of May, 2020. ATTEST: ELLISA L. HORVATH, MMC, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 17 ENID WEISMAN, MAYOR oo� � J � o �q H 1 G1r'► DON SOFFER AVENTURA HIGH SCHOOL 3151 NE 213th Street Aventura, Florida 33180