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05-04-2021 Regular Commission Meeting Agenda City Manager City Coinrnission Ronald J.Wasson Enid Weisman,Mayor Robert Shelley,Vice Mayor =- City Clerk Jonathan Evans,Commissioner ;; Ellllisa L.Horvath,MMC Rachel S.Friedland,Commissioner i Denise Landman,Commissioner City Attorney Dr.Linda Marks,Commissioner Weiss Scrota Hellman Marc Narotsky,Commissioner e � Cole&]Bierman CITY COMMISSION REGULAR MEETING AGENDA MAY 49 2021 6:00 p.m. Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. ELECTION OF VICE MAYOR 4. AGENDA: Request for Deletions/Emergency Additions 5. SPECIAL PRESENTATIONS: • Proclamation for Aventura Hospital & Medical Center Day • Proclamation for National Public Works Week • Employee Recognition Certificates • Youth Advisory Board Update on Trader Joe's Project • Aventura City of Excellence School Update - Principal Tyrkala • Don Soffer Aventura High School Update - Principal McKnight 6. CO N S E N T AG E N DA: 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, 2021 City Commission Regular Meeting • April 15, 2021 City Commission Regular Workshop Meeting Aventura City Commission Regular Meeting Agenda May 4,2021 B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. C. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $11,500.00 FOR SECURITY UPGRADES TO THE AVENTURA GOVERNMENT CENTER FROM THE POLICE FEDERAL FORFEITURE FUNDS IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ACCEPTING AND ADOPTING THE ELECTION RESULTS OF THE APRIL 27,2021 MUNICIPAL SPECIAL MAIL BALLOT ELECTION,AS CERTIFIED BY THE CANVASSING BOARD AND ATTACHED HERETO; 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. ORDINANCE/SECOND READING: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF AVENTURA BY AMENDING THE ZONING DESIGNATION FOR A 1.55 ACRE PARCEL OF LAND LOCATED ON THE EAST SIDE OF BISCAYNE BOULEVARD, LOCATED AT 20955 BISCAYNE BOULEVARD, AS LEGALLY DESCRIBED IN EXHIBIT A TO THIS ORDINANCE, FROM OP,OFFICE PARK DISTRICT TO B2,COMMUNITY BUSINESS DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTIONS: B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE REQUEST, BY MEDICAL DISTRICT DEVELOPMENTS LLC, TO MODIFY RESOLUTION NO. 2020-09 TO AMEND SECTION 3. OF THE RESOLUTION TO INCREASE THE FLOOR AREA RATIO FROM 1.99 TO 2.0,TO AMEND SECTION 7. TO ADD CONDITION OF APPROVAL 3A. TO PROVIDE FOR ROAD CONSTRUCTION AND ALTERNATE ACCESS AND TO DELETE CONDITION OF APPROVAL 5.(HI),ALL FOR THE DEVELOPMENT OF A RETAIL/OFFICE/ASSISTED LIVING FACILITY LOCATED AT 21290 BISCAYNE BOULEVARD IN THE CITY; PROVIDING FOR RECORDATION;AND PROVIDING FOR AN EFFECTIVE DATE. Page 2 of 4 Aventura City Commission Regular Meeting Agenda May 4,2021 8. ORDINANCES - FIRST READING/PUBLIC HEARINGS: A. AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL (ACES): AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2020-04, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2020/2021 (JULY 1 — JUNE 30) BY REVISING THE 2020/2021 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. AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH SCHOOL (DSAHS): AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2020-05, WHICH ORDINANCE ADOPTED THE DON SOFFER AVENTURA HIGH SCHOOL BUDGET FUND 191 FOR FISCAL YEAR 2020/2021 (JULY 1 — JUNE 30) BY REVISING THE 2020/2021 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. 9. ORDINANCES - SECOND READING/PUBLIC HEARINGS: A. AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL (ACES): 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 2021/2022 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. B. AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH SCHOOL (DSAHS): AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED DON SOFFER AVENTURA HIGH SCHOOL BUDGET FUND 191 FOR FISCAL YEAR 2021/2022 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF Page 3 of 4 Aventura City Commission Regular Meeting Agenda May 4,2021 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—MAY 20,2021 AT 9 AM COMMISSION REGULAR MEETING—JUNE 1,2021 AT 6 PM COMMISSION REGULAR WORKSHOP—JUNE 17,2021 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: April 30, 2021 SUBJECT: Approval of Minutes May 4, 2021 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 2021. BACKGROUND Meetings were held and minutes have been provided for Commission approval for the following: • April 6, 2021 City Commission Regular Meeting • April 15, 2021 City Commission Regular Workshop Meeting Should you have any questions, please contact me. /elh attachments Wy.. .pmv 14 gyp. L AVENTURA CITY COMMISSION REGULAR MEETING MINUTES APRIL 6, 2021 Following 6:00 P.M. Local Planning Agency Meeting Virtual Meeting Via Video Conferencing The meeting was held via video conferencing through Zoom, as specified on the meeting agenda and as a result of the state of emergency due to COVID-19. Members of the public were given instructions for providing comments. 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 6.39 p.m. The roll was called and the following were present: Mayor Enid Weisman, Vice Mayor Robert Shelley, Commissioner Jonathan Evans, Commissioner Rachel S. Friedland, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Marc Narotsky, 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. 2. PLEDGE OF ALLEGIANCE: The Pledge was done at the Local Planning Agency Meeting. 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None. 4. SPECIAL PRESENTATIONS: • Presentation by Youth Advisory Board on Trader Joe's Project: Youth Advisory Board Chair Gabriela Sartan provided a brief overview of the project. Mayor Weisman recognized the members of the Board. • Aventura City of Excellence School Update from Principal Tyrkala: Principal Anthony Tyrkala and student Nesibe Kalb-Karakaya both provided brief reports on ACES. • Don Soffer Aventura High School Update from Principal McKnight: Principal David McKnight and student Jade Stein both provided brief reports on DSAHS. 5. CONSENT AGENDA: There were no requests from the public to address the Commission. A motion to approve the items on the Consent Agenda was offered by Commissioner Landman, seconded by Commissioner Evans, and passed unanimously by roll call vote. The following action was taken: Aventura City Commission Regular Meeting Minutes April 6, 2021 A. Minutes approved as follows: • March 2, 2021 City Commission Regular Meeting • March 18, 2021 City Commission Regular Workshop Meeting B. Resolution No. 2021-19 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 AGREEMENT BETWEEN THE CITY OF AVENTURA AND JOANNE CARR FOR CONSULTING SERVICES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. C. Resolution No. 2021-20 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, URGING THE FLORIDA LEGISLATURE TO REJECT LEGISLATION THAT ERODES LOCAL GOVERNMENT HOME RULE AUTHORITY; EXPRESSING SUPPORT FOR THE FLORIDA LEAGUE OF MAYORS'AND THE FLORIDA LEAGUE OF CITIES' EFFORTS TO PROTECT LOCAL GOVERNMENT HOME RULE AUTHORITY; PROVIDING FOR TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE. D. Resolution No. 2021-21 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO.21-03- 23-3, PEACE PARK RESTROOM IMPROVEMENTS, TO ABS GENERAL CONTRACTORS, INC. AT THE BID PRICE OF $175,309.61; 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. 2021-22 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY;DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. 6. ZONING HEARINGS: QUASI-JUDICIAL PUBLIC HEARINGS: Mr. Wolpin reviewed and entered the quasi-judicial procedures into the record. Mrs. Horvath administered the oath to all those wishing to offer testimony on the items. Page 2 of 7 Aventura City Commission Regular Meeting Minutes April 6, 2021 RESOLUTIONS: Mr. Wolpin read the following Resolution title: A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL TO PERMIT THE SALE AND SERVICE OF BEER AND WINE AT MACAROONS AND MORE LLC, DOING BUSINESS AS LADUREE, IN TENANT SPACE #069 ON THE GROUND FLOOR OF THE AVENTURA MALL,LOCATED AT 19501 BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING FOR CONDITIONS OF APPROVAL; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Resolution was offered by Vice Mayor Shelley and seconded by Commissioner Narotsky. Community Development Director Joanne Carr entered the staff report into the record, which recommended approval, subject to the conditions listed. The following provided testimony on behalf of the Applicant (Macaroons and More LLC doing business as Laduree): Alan Rosenthal, Esq. — Rosenthal Rosenthal Rasco (20900 N.E. 30t" Avenue #600, Aventura). Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion for approval of the Resolution passed unanimously, by roll call vote, and Resolution No. 2021-23 was adopted. Mr. Wolpin read the following Resolution title- B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL TO PERMIT THE SALE AND SERVICE OF ALCOHOLIC BEVERAGES AT POLLOS Y JARRAS RESTAURANT IN TENANT SPACE 956 OF THE AVENTURA MALL EXPANSION, LOCATED AT 19565 BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING FOR CONDITIONS OF APPROVAL; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Resolution was offered by Commissioner Landman and seconded by Commissioner Narotsky. Community Development Director Joanne Carr entered the staff report into the record, which recommended approval, subject to the conditions listed. The following provided testimony on behalf of the Applicant (Gianti Investments LLC doing business as Pollos y Jarras): Michael J. Marrero, Esq. - Bercow Radell Fernandez Larkin & Tapanes (200 S. Biscayne Blvd. Suite 300, Miami). Page 3 of 7 Aventura City Commission Regular Meeting Minutes April 6, 2021 Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion for approval of the Resolution passed unanimously, by roll call vote, and Resolution No. 2021-24 was adopted. Mr. Wasson and Mr. Wolpin noted and publicly announced that the following item was tabled to the May 4, 2021 City Commission Meeting- C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE REQUEST BY MEDICAL DISTRICT DEVELOPMENTS LLC, TO MODIFY RESOLUTION NO. 2020-09, TO AMEND SECTION 3 OF THE RESOLUTION TO INCREASE THE FLOOR AREA RATIO FROM 1.99 TO 2.0 AND TO AMEND CONDITION OF APPROVAL IN SECTION 7 SUBSECTION 5(III) TO PROVIDE FOR RELEASE OF THE CONDITION UNDER CERTAIN CIRCUMSTANCES, FOR THE DEVELOPMENT OF A RETAIL/OFFICE/ASSISTED LIVING FACILITY LOCATED AT 21290 BISCAYNE BOULEVARD IN THE CITY; PROVIDING FOR RECORDATION; AND PROVIDING FOR AN EFFECTIVE DATE. ORDINANCE/FIRST READING: Mr. Wolpin read the following Ordinance title and incorporated the staff report, testimony and documents provided at the April 6, 2021 Local Planning Agency Meeting into the record by reference- D. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF AVENTURA BY AMENDING THE ZONING DESIGNATION FOR A 1.55 ACRE PARCEL OF LAND LOCATED ON THE EAST SIDE OF BISCAYNE BOULEVARD, LOCATED AT 20955 BISCAYNE BOULEVARD, AS LEGALLY DESCRIBED IN EXHIBIT A TO THIS ORDINANCE, FROM OP, OFFICE PARK DISTRICT TO B2, COMMUNITY BUSINESS DISTRICT; 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 Vice Mayor Shelley and seconded by Commissioner Narotsky. No additional comments were provided by Community Development Director Joanne Carr. No additional comments were provided on behalf of the Applicant (Alan S. Rosenthal on behalf of the Owner — Centtral Aventura LLC) by Alan Rosenthal, Esq. — Rosenthal Rosenthal Rasco (20900 N.E. 30t" Avenue #600, Aventura). Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion for approval of the Ordinance passed unanimously, by roll call vote. Page 4 of 7 Aventura City Commission Regular Meeting Minutes April 6, 2021 7. ORDINANCES - FIRST READING/PUBLIC HEARINGS: Mr. Wolpin read the following Ordinance title and incorporated the staff report, testimony and documents provided at the April 6, 2021 Local Planning Agency Meeting into the record by reference: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY OF AVENTURA COMPREHENSIVE PLAN BY AMENDING OBJECTIVE 2, POLICY 2.1 OF THE LAND USE GOAL IN THE FUTURE LAND USE ELEMENT TO ADD TO THE BUSINESS AND OFFICE LAND USE CATEGORY, RESIDENTIAL USES IN THE MO, MEDICAL OFFICE DISTRICT, ZONING CATEGORY AND CONTIGUOUS BUSINESS AND OFFICE DESIGNATED LANDS AND PERMIT AN INCREASED FLOOR AREA RATIO FOR DEVELOPMENTS THAT DEDICATE CERTAIN LANDS TO THE CITY FOR PUBLIC ROAD PURPOSES AND CONSTRUCT THE ROAD AT THE OWNER'S OR DEVELOPER'S EXPENSE, BOTH SUBJECT TO CONDITONAL USE APPROVAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AUTHORIZING TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Dr. Marks and seconded by Commissioner Evans. No additional comments were provided by Community Development Director Joanne Carr. No additional comments were provided on behalf of the Applicant (Aventura North Distrikt Developments LLC) by Brian Adler, Esq. — Bilzin Sumberg Baena Price & Axelrod LLP (450 Brickell Avenue, 23rd Floor, Miami). Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion for approval of the Ordinance passed unanimously, by roll call vote. Mr. Wolpin read the following Ordinance title and incorporated the staff report, testimony and documents provided at the April 6, 2021 Local Planning Agency Meeting into the record by reference- B. AN ORDINANCE OF THE CITY OF AVENTURA,FLORIDA AMENDING CHAPTER 31, "LAND DEVELOPMENT REGULATIONS" OF THE CITY CODE OF ORDINANCES BY AMENDING SECTION 31-144, "BUSINESS ZONING DISTRICTS", SUBSECTION (a), "PURPOSE",AND SECTION 31-144, SUBSECTION (f), "MEDICAL OFFICE (MO) DISTRICT", TO ALLOW MULTIFAMILY RESIDENTIAL USES WITH A MAXIMUM OF 57 DWELLING UNITS PER ACRE AND A MAXIMUM OF 2.49 FLOOR AREA RATIO FOR DEVELOPMENTS THAT DEDICATE LAND TO THE CITY FOR PUBLIC ROAD PURPOSES AND CONSTRUCT THE ROAD AT THE OWNER'S OR DEVELOPER'S EXPENSE, SUBJECT TO CONDITIONAL USE APPROVAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Page 5 of 7 Aventura City Commission Regular Meeting Minutes April 6, 2021 A motion for approval of the Ordinance was offered by Commissioner Evans and seconded by Commissioner Friedland. No additional comments were provided by Community Development Director Joanne Carr. No additional comments were provided on behalf of the Applicant (Aventura North Distrikt Developments LLC) by Brian Adler, Esq. — Bilzin Sumberg Baena Price & Axelrod LLP (450 Brickell Avenue, 23rd Floor, Miami). Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion for approval of the Ordinance passed unanimously, by roll call vote. 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. 2020-10 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2020/2021 FISCAL YEAR BY REVISING THE 2020/2021 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Vice Mayor Shelley and seconded by Commissioner Landman. Mr. Wasson explained the budget amendments. Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion for approval of the Ordinance passed unanimously, by roll call vote, and Ordinance No. 2021-03 was adopted. 9. RESOLUTIONS/PUBLIC HEARINGS: None. 10. REPORTS: Commissioner Dr. Marks commended the Youth Advisory Board members on their work for their project thus far and reported on the upcoming Police Department Town Hall Meeting. 11. PUBLIC COMMENTS: None. Page 6 of 7 Aventura City Commission Regular Meeting Minutes April 6, 2021 12. OTHER BUSINESS: None. 13. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Commissioner Narotsky, seconded by Commissioner Evans, and unanimously approved; thus, adjourning the meeting at 7:42 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the City Commission on May 4, 2021. Page 7 of 7 Wy.. .pmv 14 gyp. L AVENTURA CITY COMMISSION REGULAR WORKSHOP MEETING MINUTES APRIL 15, 2021 Following 9:00 a.m. Charter Schools Governing Board Meetings Virtual Meeting Via Video Conferencing The meeting was held via video conferencing through Zoom, as specified on the meeting public notice and agenda, as a result of the continued COVID-19 state of emergency. 1. Call to Order/Roll Call: The meeting was called to order by Mayor Enid Weisman at 11:20 a.m. The following were present: Mayor Enid Weisman, Commissioner Jonathan Evans, Commissioner Rachel S. Friedland, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Marc Narotsky, City Manager Ronald J. Wasson, City Clerk Ellisa L. Horvath, and City Attorney David M. Wolpin. Vice Mayor Robert Shelley was absent. As a quorum was determined to be present, the meeting commenced. 2. Discussion: Recovery Act Projects (City Manager): Mr. Wasson explained the funds the City was projected to receive totaling $15.5 million from the federal government, which he suggested be spent on items without reoccurring costs. The Commission provided the City Manager with ideas on different items the funding could be used for including the following: tennis courts, pickle ball courts, artificial turf, various items for the schools including technology, television production studio and drama facility at the high school, relocating the tot lot, expansion of the K-8 or land and construction of third school at another location, additional FreeBee buses, water sources at parks such as sprinkler systems, and bathrooms and additional staffing at the dog park. Mr. Wasson will provide an evaluation of other competitive schools such as American Heritage and Pinecrest showing items that they offer that the City's schools do not. City Manager Summary: It was the consensus of the City Commission for Commission members to provide any additional ideas to Mr. Wasson, who will then provide a list and approximate costs to the City Commission. 3. Discussion: Waterways Park Tot Lot (City Manager): Mr. Wasson discussed the continued work on researching various options to relocate the tot lot from Waterways Park, in order to provide an outdoor area for the high school. City Manager Summary: It was the consensus of the City Commission for Mr. Wasson to provide an update on the relocation of the tot lot at future workshops. Aventura City Commission Regular Workshop Meeting Minutes—April 15, 2021 The following additional items were discussed: Mr. Wasson briefly discussed the concept of an expansion of the K-8 school and architectural/engineering studies that would be needed. Mr. Wasson reported on the study that FPL would be conducting on the power outages/disruptions in certain areas in Aventura, provided an update on the City's COVID- 19 protocols, and will provide a date for the high school parade for resident high school seniors once it is confirmed. 4. Adiournment: There being no further business to come before the Commission, the meeting was adjourned by consensus at 12:10 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the City Commission on May 4, 2021. Page 2 of 2 CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager DATE: April 30, 2021 SUBJECT: Resolution Declaring Equipment as Surplus May 4, 2021 City Commission Meeting Agenda Item 6B RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution declaring certain equipment as surplus to the needs of the City. BACKGROUND Section 2-258 of the City Code of Ordinances provides that any property owned by the City which has become obsolete or which has outlived its usefulness may be disposed of in accordance with procedures established by the City Manager, so long as the property has been declared surplus by a resolution of the City Commission. If you have any questions, please feel free to contact me. RJW/act Attachment CCO1975-21 RESOLUTION NO. 2021- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager desires to declare certain property as surplus to the needs of the City; and WHEREAS, Ordinance No. 2000-09 provides that all City-owned property that has been declared surplus cannot be disposed of prior to the preparation and formal approval of a resolution by the City Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals Adopted. The above recitals are hereby confirmed and adopted herein. Section 2. The property listed on Exhibit "A" has been declared surplus and is hereby approved for disposal. Section 3. The City Manager is authorized to dispose of the property listed on Exhibit "A" through a public auction, sale, trade-in, transfer to other governmental agency or, if of no value, discarded. Section 4. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 5. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Jonathan Evans Commissioner Rachel S. Friedland Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Marc Narotsky Commissioner Robert Shelley Mayor Enid Weisman City of Aventura Resolution No. 2021- PASSED AND ADOPTED this 4t" day of May, 2021. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 2 of 2 CITY OF AVENTURA ARTS & CULTURAL CENTER DEPARTMENT MEMORANDUM TO: Ronald J. Wasson, City Manager FROM: Jeff Kiltie, Aventura Arts & Cultural Center General Manager DATE: April 12, 2021 SUBJECT: Surplus Theatrical Equipment I am requesting that the theatrical equipment, furnishings, and related items listed on the attached be declared surplus property as the equipment no longer meets the needs of the City. This property has become obsolete, outlived its usefulness or is beyond repair and is no longer suitable for City use. Please let me know if you have any questions regarding this request. Attachment City of Aventura Theatrical Equipment and Furnishings Inventory ITEM Quantity Model Number Serial Number Description Epson receipt printer for Micros POS 1 M129H K6HF028060 11 1 M129H K6HF028062 Cash drawer for Micros POS 1 1D30-BL1317-B1A W0487651060410-0029 11 1 1D30-BL1317-B1A W0514151080310-0034 Scaffolding 1 2'x8'Wood&Steel Scaffold with steel sides Sanyo LCD Video Projector(Not Functional) 1 PLCXP200L G9303078 Sanyo Projector Lamps 2 POALMP124 Trash Cans 4 Metal Black trash cans with silver lids Sani Sink Portable Sink 2 2 door 2'x4'Plastic,portable Sani Sink Altman Sky Cyc Units 5 Lumanaire EC series Lighting units for stage/Cat#EC series 1BL Sound Monitors 3 PRX512M P069720828 Audio Monitor/speakers for stage Table Chairs 4 MLC-3 max F33238 White fabric/wood table chairs End Tables 2 2'x2'Wood top/white material end tables Armless Room chairs 3 Tan Arcadia Chairs/Poly fabric Armless Chairs 24 20-0018 Rev-x Purple armless chairs/Poly Fabric End Tables 11 2'x2'round wooden end table/glass tops Wood Benches 4 2-22"00"&2-22"x120"wood and steel benches Chair Cart 1 black metal chair cart Office Desks 2 2 wood office desks with drawers 30"x66" White armless chair 1 M600 Haworth armless white fabric chair High back Office Chair 1 Black high back office desk chair Swivel Office Chairs 3 619774.1.1 Brown armless/swivel office desk chairs Round wood office table 1 4'x4'Wood top/silver base office break table Vertex Radio with battery 1 VX354-AD013-5 OF420270 1 OF420665 1 OF420669 1 OF420668 1 OF420267 1 OF420664 1 OF420667 1 OF420268 Vertex radio charger base 8 CD-34 N/A Vertex radio earpiece/microphone 3 ACH2O4B-Y3-R N/A Vertex radio CB style microphone 7 S1246 N/A Vertex leather belt case 7 LCC-354 N/A 7 LCC-354 N/A Vertex extra battery 13 FNB-V96LIA N/A 13 FNB-V96LIA N/A CITY OF "ENTURA POLICE DEPARTMENT MEMORANDUM Ronald ° Wasson, City Manager F , Chief of Police SUBJECT: Surplus Property DATE- April3t , 2 1 S r� t7 1 would like t l vehicles, n t i o v ntur , declared 1 C Property as per City ofv Chapter , Subsection , 1 asthese rtt r , items have become inadequate for public purposes: 2013 6GIMK5U36DL829538 XD4243 Chevy Capri 1 1 L 1 11 2 Tahoelack r� t ,f 71 �f l 1 !i /M1 f? �f f F �j n i t { �q j� l 7 �rl .2 s J�Y �C f CITY OF "ENTURA POLICE DEPARTMENT �P RonaldMEMORANDUM . Wasson, City Manager z Bryan Pegues, Chief li SUBJECT: Surplus Property ,r DATE: April 20th, 2021 1 i would like to have the 3 listed bicycles, ownedthe i of Aventura, declared Surplus Propertyr City of Aventurat r , Subsection 5, Page 1 as these items f have become inadequate for public purposes: f 1. WhiteCannondaleFSA#N192961 2. White Cannondale FSA#N200113 t� . White Cannondale FSA#N 190640 �z r .r ,f a t 3 z f Iti ff J r J�f I� ti f� �a I I� CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager C4-- DATE: April 30, 2021 SUBJECT: Disbursement of Police Federal Forfeiture Funds May 4, 2021 City Commission Meeting Agenda Item 6C RECOMMENDATION It is recommended that the City Commission adopt the following Motion to expend funds from the Police Federal Forfeiture Funds: "Motion authorizing the appropriation of up to $11,500.00 for security upgrades to the Aventura Government Center from the Police Federal Forfeiture Funds in accordance with the City Manager's Memorandum". If you have any questions, please feel free to contact me. RJW/act Attachment CCO1977-21 CITY OF AVENTURA POLICE INTER OFFICE MEMORANDUM ® Ronald J. Wasson, City Manager FROM: Bryan Pegues, Chief of Police DATE: April 30111, 2021 Use of Federal Forfeiture Funds ®Treasury The Federal Equitable Sharing Agreement ( ), Section Vill allows for the use of federally forfeited funds for law enforcement. Section IX, A9 of the Federal Equitable Sharingagreement requires that the funds be expendedonly upon request of the Cif of Police to the governing body of the municipalityand approval of the governing . I am requesting iy Commission approval for the expenditure of these monies for: Security upgrades to the Aventura Government Center SecuritySummary —These upgrades ill restrict access to areas of the police department. CITY OF "ENTURA OFFICE OF THE CITY CLERK MEMORANDUM TO: City Commission FROM: Ellisa L. Horvath, MMC, City Clerk DATE: April 30, 2021 SUBJECT: April 27, 2021 Municipal Special Mail Ballot Election Results May 4, 2021 City Commission Meeting Agenda Item 6D RECOMMENDATION It is recommended that the City Commission adopt the attached resolution accepting the results of the Municipal Special Mail Ballot Election held on April 27, 2021. BACKGROUND Pursuant to Section 26-1 of the City Code, the City Clerk shall present a certification of election results to the City Commission for adoption by resolution at the next meeting following the election. The attached resolution submitted for your approval declares the election results of the three proposed amendments to the City Charter, as certified by the Canvassing Board. Should you have any questions, please contact me. /elh attachment RESOLUTION NO. 2021- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ACCEPTING AND ADOPTING THE ELECTION RESULTS OF THE APRIL 27, 2021 MUNICIPAL SPECIAL MAIL BALLOT ELECTION, AS CERTIFIED BY THE CANVASSING BOARD AND ATTACHED HERETO; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on April 27, 2021, a Municipal Special Mail Ballot Election was held in the City of Aventura pursuant to Resolution No. 2021-12 which proposed three amendments to the City Charter pursuant to the recommendation of the Aventura Charter Revision Commission and subsequent submittal to the electors by the Aventura City Commission, as required pursuant to Section 7.06 of the City Charter; and WHEREAS, Section 26-1 of the Aventura City Code provides that the City Clerk shall present a certification of election results to the City Commission at the first meeting of the City Commission following the election; and WHEREAS, the Canvassing Board has canvassed and certified the election results and the City Commission of the City of Aventura wishes to adopt the election results as certified by the Canvassing Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The results of the April 27, 2021 Municipal Special Mail-in Ballot Election, as certified by the Canvassing Board and attached hereto, indicate the following: City of Aventura Resolution No. 2021-_ Question 1: Revised Term Limits Provision Concerning Service as Commissioner by a Term Limited Mayor. The proposed Charter amendment was not approved by the electors. Question 2: Enhancement of Ethics Provisions. The proposed Charter amendment was approved by the electors. Question I Amendment to Timing of Periodic City Charter Review and Revision Process. The proposed Charter amendment was approved by the electors. 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 Jonathan Evans Commissioner Rachel S. Friedland Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Marc Narotsky Commissioner Robert Shelley Mayor Enid Weisman Page 2 of 3 City of Aventura Resolution No. 2021-_ PASSED AND ADOPTED this 4t" day of May 2021. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 3 of 3 Elections 2700 NW 87th Avenue M I A M I•DADE Miami, Florida 33172 LC��� T 305-499-8683 F 305-499-8547 TTY: 305-499-8480 miamidade.gov CERTIFICATION STATE OF FLORIDA) COUNTY OF MIAMI-DADE) I, Christina White, Supervisor of Elections for Miami-Dade County, Florida, do hereby certify that the attached is a true and correct copy of the Official Results for the referendums listed below in the Aventura Special Election (Mail Ballot) conducted on April 27, 2021: Revised Term Limits Provision Concerning Service as Commissioner by a Term Limited Mayor Enhancement of Ethics Provisions Amendment to Timing of Periodic City Charter Review and Revision Process WITNESS MY HAND AND OFFICIAL SEAL, AT MIAMI, MIAMI-DADE COUNTY, FLORIDA, Christina White Supervisor of Elections ON THIS 30th DAY OF APRIL, 2021 Miami-Dade County c; T i tx 4 r: Enclosure J SUMMARY REPT-GROUP DETAIL Official Special Election OFFICIAL RESULTS April 27, 2021 Aventura, FL Run Date:04/30/21 02:14 PM Report EL45A Page 001 TOTAL VOTES % VBM PROV PRECINCTS COUNTED (OF 9) . . . . . 9 100.00 REGISTERED VOTERS - TOTAL . . . . . 23,656 BALLOTS CAST TOTAL. . . . . . . 3,579 3,579 0 BALLOTS CAST BLANK. . . . . . . 4 .11 4 0 VOTER TURNOUT TOTAL . . . . . . 15.13 VOTER TURNOUT BLANK . . . . . . .02 Term Limit for Comm by Term Limited Mayor (VOTE FOR) 1 Yes . . . . . . . . . . . . 1,042 29.34 1,042 0 No. . . . . . . . . . . . . 2,509 70.66 2,509 0 Total . . . . . . . . . 3,551 3,551 0 Over Votes . . . . . . . . . 6 6 0 Under Votes . . . . . . . . . 22 22 0 Enhancement of Ethics Provisions (VOTE FOR) 1 Yes . . . . . . . . . . . . 3,058 86.48 3,058 0 No. . . . . . . . . . . . . 478 13.52 478 0 Total . . . . . . . . . 3,536 3,536 0 Over Votes . . . . . . . . . 3 3 0 Under Votes . . . . . . . . . 40 40 0 Timing of City Charter Review & Revision (VOTE FOR) 1 Yes . . . . . . . . . . . . 2,458 69.75 2,458 0 No. . . . . . . . . . . . . 1,066 30.25 1,066 0 Total . . . . . . . . . 3,524 3,524 0 Over Votes . . . . . . . . . 2 2 0 Under Votes . . . . . . . . . 53 53 0 CITY OF "ENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Ronald J. Wasson City Manager BY: Joanne Carr, AICP Community Development Director DATE: April 2, 2021 SUBJECT: Application to Amend the Official Zoning Map of the City of Aventura by Amending the Zoning Designation of Land Located at 20955 Biscayne Boulevard from OP, Office Park, to B2, Community Business District City Case File No. REZ2010-0001 April 6, 2021 Local Planning Agency Agenda Item 4A April 6, 2021 City Commission Meeting Agenda Item 6D May 4, 2021 City Commission Meeting Agenda Item 7A RECOMMENDATION It is recommended that the City Commission approve an amendment of the Official Zoning Map of the City of Aventura by amending the zoning designation for land located at 20955 Biscayne Boulevard from OP, Office Park District to B2, Community Business District, to facilitate development of a mixed-use retail and hotel project by the applicant. THE REQUEST The applicant, Alan S. Rosenthal on behalf of the owner Centtral Aventura LLC, is requesting an amendment to the City's Official Zoning Map by amending the zoning designation for the property located at 20955 Biscayne Boulevard from OP, Office Park District to B2, Community Business District. The applicant's Letter of Intent is attached as Exhibit#1 to this staff report. BACKGROUND OWNER OF PROPERTY: Centtral Aventura LLC NAME OF APPLICANT Alan S. Rosenthal, Esq. LOCATION OF PROPERTY 20955 Biscayne Boulevard See Exhibit #2 for Location Map SIZE OF PROPERTY 1.55 acres See Exhibit #3 for Legal Description The property is located on the east side of Biscayne Boulevard between NE 209 Street and NE 210 Street. A former funeral home has recently been demolished and the property is now vacant. The owner has applied for Administrative Site Plan Approval for a mixed-use retail and hotel development. The proposed building has 40,000 square feet of retail uses located on the first and second floor and are accessed from the interior. The 129 room hotel is located on the sixth to eleventh floors and parking is located on the second through fifth floors. Renderings showing the exterior, interior and hotel pool deck are attached as Exhibits #4, #5 and #6 to this staff report. Administrative site plan review is underway by City staff and its consultants. The current zoning district permits the hotel use but prohibits the proposed retail uses. The applicant has therefore requested a rezoning from OP, Office Park, to B2, Community Business District, to permit the proposed retail uses. ANALYSIS Future Land Use Designation Subject Property: Business and Office Property to the North: Business and Office Property to the South: Business and Office Property to the East: Business and Office Property to the West: Business and Office Zoning Subject Property: OP, Office Park District Properties to the North: B2, Community Business District Properties to the South: OP, Office Park District Properties to the East: OP, Office Park District 2 Properties to the West: B2, Community Business District Existing Land Use Subject property: Vacant Lot Properties to the North: Approved for Office Building Properties to the South: Office Park Properties to the East: Office Building Properties to the West: Aventura Hospital Campus Access — The property fronts Biscayne Boulevard, with side frontages on NE 209 Street and NE 210 Street. Access to the proposed development is by way of NE 209 Street and N E 210 Street. Standards for reviewing proposed amendments to the Official Zoning Map found in Section 31-77 of the Land Development Regulations: 1. Whether or not the proposed amendment is consistent with goals, objectives and policies of the City's Comprehensive Plan. The proposed amendment will be consistent with goals, objectives and policies of the City's Comprehensive Plan. The existing future land use designation for this parcel is Business and Office. 2. Whether or not the proposed zoning district is compatible with the surrounding area's zoning designation(s) and existing uses. The proposed zoning district is compatible with the surrounding area's zoning designation(s) and existing uses. There are similar zoning districts adjacent to the north and west of the site. 3. Whether or not the subject property is physically suitable for the uses permitted in the proposed district. The subject property is physically suitable for the uses permitted in the proposed district. 4. Whether or not there are sites available in other areas currently zoned for such use. There are currently no sites available in other areas currently zoned for such use. 5. If applicable, whether or not the proposed change will contribute to redevelopment of an area in accordance with an approved redevelopment plan. The City's Comprehensive Plan encourages the redevelopment of the Biscayne Boulevard corridor. This development fulfills those plan goals. 3 6. Whether or not the proposed change would adversely affect traffic patterns or congestion. The applicant has submitted a traffic study, which is under review as part of the administrative site plan application, to demonstrate that the proposed development will not adversely affect traffic patterns or congestion. The proposal has two entry/exit drives to the development, one on NE 209 Street and one on NE 210 Street. No entry/exit is proposed onto Biscayne Boulevard. 7. Whether or not the proposed change would adversely impact population density such that the demand for water, sewers, streets, recreational areas and facilities, and other public facilities and services would be adversely affected. The proposed change will not adversely affect population density such that the demand for water, sewers, streets, and other public facilities and services would be adversely affected because the amendment does not propose an increase in population. 8. Whether or not the proposed change would have an adverse environmental impact on the vicinity. The proposed change will not have an adverse environmental impact on the vicinity. The applicant proposes to construct a LEEDO Gold building, to be certified by the US Green Building Council. The applicant is also proposing to retain existing live oak trees on site. Stormwater and pollution control devices will be utilized during the construction process. 9. Whether or not the proposed change would adversely affect the health, safety, and welfare of the neighborhood or the City as a whole. The proposed change will not adversely affect the health, safety, and welfare of the neighborhood or the City as a whole. Public Hearing Notice - Notice of this public hearing has been published, posted and mailed in accordance with Section 31-71(e) of the City Code. The Community Development Department has received no citizen comments as of the date of writing of this report. 4 „ r ROSENTHAL ROSENTHAL -RASCO ATTORNEYS AT L A W September 30, 2020 "LETTER OF INTENT” Ms. Joanne Carr Community Development Director CITY OF AVENTURA 19200 West Country Club Drive Aventura, Florida 33180 Re: Application for Amendments To The Of)12955 al Zoning Map Centtral Aventura LLC (the"Owner") at Biscayne oulevard, Aventura, FL 33180 (the "Property") Dear Mrs. Carr: ' The Applicant represents the Owner, who seeks to rezone the property, formerly occupied by a Funeral Home, from Office Park to B-2. The Property is on the east side of Biscayne Boulevard (U.S. 1) between 20911, and 210d' Street. Biscayne Boulevard is the Main Commercial Corridor in the City of Aventura, as well as most of Miami-Dade and Broward Counties! In that regard the City has previously re-zoned a large section of the west side of Biscayne Boulevard south of 216'' Street from Medical Office use to B-2 by virtue of B-2 being a more appropriate zone for Biscayne Boulevard frontage. The Property, currently zoned Office Park, would be more appropriately zoned B-2 as there is B- 2 zoning adjacent to, across the street from, as well as in close proximity to the Property. The re- zoning to B-2 would not be contrary to but more in keeping with the City's Development Plans, and would allow the Owner to construct a LEED Gold Development that will promote the City's desire to provide high-end development on Biscayne Boulevard. Contemporaneously with the filing of this Application For Re-Zoning, the Applicant has filed an Application For Site Plan Approval, which provides in detail, for the City's consideration, the Owner's proposed Development. It is respectfully suggested that the re-zoning of the Property is in keeping with the City's Planned Development and that Retail Use on Biscayne Boulevard currently exists on almost all of Biscayne Boulevard in the City of Aventura, with very few exceptions. The Owner `s new and exciting Development proposed in the Owner's Application For Site Plan Approval cannot be built without EXHIBIT 1 REZ2010-0001 One Aventura,20900 N.E.30m Avenue,Suite 600,Aventura,Florida 33180 305.937.0300/Fax:305.937.1311 Ms. Joanne Carr 2 September 30, 2020 the re-zoning of the Property as retail uses are not allowed in Office Park Zoning unless they are ancillary to a permitted use. The Applicant, on behalf of the Owner,requests that the re-zoning of the Property be unanimously approved so as to allow the Owner's LEED Gold Development to become a new and exciting reality in the City of Aventura. Respectfully submitted, ROSENTHAL R O L BY w L 1IL_ ASR:cw (WO541738.I) Rosenthal Rosenthal Rasco LLC One Aventura,20900 N.E. 301 Avenue, Suite 600,Aventura,Florida 33180 305.937.0300/Fax: 305.937.1311 BROWARD COUNTY I ` e°es°■a°■�°e�° G�5d�°6 �(!'�51T«i i moo°�o� a■eon■ems � e� DADE COUNTY ■4'V1!'B°6�{d•e°6•e'9d�°i�tilTi ■ ■ G■ljstream YACHT LUB DR. ■ �■ Park '• 1 MARINA • COVE ° :e Aventura HARBOR CIRCLE ° :■ Hosp' .,� �- WAY ■ ,■ &Mn��''ul Subject Site + MA INERWAN e �■ Waterways ■ �■ m WATERWAYS Shoppes 207 ST. ■ W W ■ ;d a a COUNTRY CLUB DR. The cOJ 205 ■ '• Promenade ° ° Shops � p ■ iVES DAIRY RD. :■ 203 ST. CPS<l�j r a- ° p '■ 201 TER N rn VV ° m ;° a 0 Turnberry Isle Z ,0 m Resort do Club �n AVENTURA 0�-vD � / Q` U yy U O �s Fire ,gl �■ Rescue Aventura • Station Library Z • a • ;® Aventura Mall 2 O `!ACHY Q • City of Aventura U LUB �J • Government Center LEHMA ' s 192 ST. WILLIAM Off• 0 192 ST. 191 ST. w ;n 190 MYSTIC X Loehmann's • ° Fashion 3 ° /stand _ • ° N 188 ST Z e MIAMI ,g 33180 u GARDENS DR. _ _ • -- -•j'-T•-'-•-•-'-•33 66- :• 183 ST. Durrloundling 7- •Bay 1 Atla►uic '• Little Z �y Williams • [Joan %• Biscayne to 2� Sound • :• arbour 1 Haule 80 ST, Lake w Point n i� • Np DPP 8 2 • taro • �. a TOP � • z 40 • Maule �.._'".... . .. . LEGEND Lake •• Roadways 4 ° •• ■ . . . ■ ■ City Boundary #• ---•— ZIP Code Boundary • •' --•-------- Railroad • ' ■ i EXHIBIT 2 REZ2010-0001 EXHIBIT 3 REZ2010-0001 PARCEL I: Lots 17, 18, 19, 20, 21, 22, 23, 24, 25 and 26, of Block 2, of HALLANDALE PARK NO. 11; CORRECTED PLAT according to the Plat thereof, as recorded in Plat Book 27, at Page 39, of the Public Records of Miami-Dade County: Florida. PARCEL 2: All that part of the 25-foot-wide strip of land formerly known as HARVARD AVENUE (presently designated as N.E. 29th Avenue) as shown on Plat entitled HALLANDALE PARK NO. 11, CORRECTED PLAT, according to the Plat thereof, recorded in Plat Book 27 at Page 39 of the Public Records of Miami-Dade County, Florida, bounded to the North by tfie Westerly extension of the North boundary of Block 2 and bounded to the South by the Westerly Extension of the South boundary of Block 2 of said HALLANDALE PARK NO. 11, CORRECTED PLAT. ALSO The external area formed by a 25 foot radius curve concave to the Northeast tangent to the South with the South boundary of Lot 22 in Block 2 of said HALLANDALE PARK NO. 11, CORRECTED PLAT, and tangent to the West with the West boundary of Lot22, in Block 2 of said HALLANDALE PARK NO. 11, CORRECTED PLAT. ALSO The external area formed by a 25 foot radius curve concave to the Southeast tangent to the North with the North boundary of Lot 21 in Block 2 of said HALLANDALE PARK NO. 11, CORRECTED PLAT, and tangent to the West with the West boundary of Lot 21 in Block 2 of said HALLANDALE PARK NO. 11 , CORRECTED PLAT. PARCEL 3: All that part of the East 1/2 of Lot 2 in Block 6, lying East of Federal Highway, MAP OF TOWN OF HALLANDALE, according to the Plat thereof, as recorded in Plat Book "B", Page 13 of the Public Records of Miami-Dade County, Florida. LESS AND EXCEPT therefrom that Right-of-Way granted to Dade County in Deed dated August 23, 1978 filed October 30, 1978 in Official Records Book 10199 Page 1672, and re- recorded March 26, 1979 in Official Records Book 1 0341, Page 2211, described as follows: A Tract of land being a portion of that part of the East one-half(EI/2) of Lot 2, Block 6, lying Easterly of FEDERAL HIGHWAY, MAP OF TOWN OF HALLANDALE in Section 34, Township 51, South, Range 42 East, Dade County, Florida, according to the Plat thereof recorded in Plat Book "B" at Page 13 of the Public Records of Dade County, Florida, said Tract of Land being more particularly described as follows: Commence at the Northwest Comer of the South one-half (S 1/2) of the Northeast one quarter (NE 1/4) of the Southeast (SE 1/4) of the Northwest one-quarter (NW 1/4) of Section 34, Township 51 South, Range 42 East, Dade County, Florida, said point being also a westerly comer of Tract "A", DONN ACRES, according to the Plat thereof recorded in Plat Book 76 at Page 30, of the Public Records of Dade County, Florida; thence run South 010 03 '38" East along the West boundary of the Northeast one-quarter (NE 1/4) of the Southeast one-quarter (SE 1/4) of the Northwest one quarter (NW 1/4) of said Section 34, being also along the East boundary of said Lot 2, Block 6, MAP OF TOWN OF HALLANDALE a distance of 50.71 feet to the Point of Beginning of the tract of land hereinafter to be described; thence continue on the last described course, being along the last described line, a distance of 55.34 feet to the point of intersection with the Westerly projection of the North boundary of Block 2, HALLANDALE PARK NO. 11, CORRECTED PLAT, according to the Plat thereof recorded in Plat Book 27, at Page 39, of the Public Records of Dade County, Florida; thence run North 65041'00" West along a line that is perpendicular to the Southeasterly Right of Way boundary of FEDERAL HIGHWAY (also known as U.S. No. I; also known as STATE ROAD NO. 5) as shown on Right of Way Map as recorded in Plat Book 34, at Page 54A, of the Public Records of Dade County, Florida, a distance of 43.42 feet to the point of curvature of a curve concave to the Southeast and having for its elements a radius of 25.00 feet and a central angle of 90°00'00"; thence run Northwest-wardly, Westwardly and Southwestwardly along the arc of said curve a distance of39.27 feet to the point of tangency; said point being on the Southeasterly Right of Way boundary of said FEDERAL HIGHWAY; thence run North 24°19'00" East along said Southeasterly Right of Way boundary of FEDERAL HIGHWAY a distance of 100.00 feet to the point of curvature of a curve concave to the Northeast and having a radius of 25.00 feet, said point of curvature bearing North 65"41'00" West from the center of said curve; thence run Southwestwardly, Southwardly and Southeastwardly along the arc of said curve, through a central angle of 90°00'00", a distance of39.27 feet to the point of Tangency; thence run South 65"41 '00" East a distance of 19.70 feet to the Point of Beginning. AND LESS AND EXCEPT therefrom that Right-of-Way granted to Dade County in Deed dated August 23, 1978 recorded October 30, 1978 in Official Records Book 10199, page 1674, all of the Public Records of Dade County, Florida, described as follows: The South 25.00 feet of that part of Lot 2, Block 6, MAP OF THE TOWN OF HALLANDALE according to the Plat thereof recorded in Plat Book B, at Page 13 of the Public Records of Dade County, Florida, lying Easterly of the Southeasterly Right of Way boundary of FEDERAL HJGHWA Y (also known as U.S. No. I; also known as STATE ROAD No. 5) as shown on Right of Way Map as recorded in Plat Book 34, at Page 54A, of the Public Records of Dade County, Florida. ALSO The External area formed by a 25 foot radius curve concave to the Northeast, tangent to the South with a line that is parallel to and 25.00 feet Northerly of, as measured at right angles to, the South boundary of said Lot 2, Block 6, MAP OF THE TOWN OF HALLANDALE, and tangent to the Northwest with the Southeasterly Right of Way Boundary of said FEDERAL HIGHWAY. ALL OF THE FOREGOING PARCEL 3 lying, situate and being in the Northwest one-quarter (NW 3/4) of the Southeast one-quarter (SE 1/4) of the Northwest one-quarter (NW 1/4) of Section 34, Township 51 South, Range 42 East, Miami-Dade County, Florida. e a w Mm y Mr. r a+ , F tip R !.Y F r. win s � t. i — DOM-W VUrLW3AV g 'WAS 3NAVJSIS SO= "nIN3AV IVH- 1N30 dF � YF I Y _ f Y c z a u+ LL � y7 J a a c `t W ~ LL LL Q r1 Q m � W O O N W W - € vim+uwrr�mw�eawww�aaurati.wow+wsrw�Mw�pwn+�ow�.riwmwmw.�m l OB IEEIj Mlf11N3AV • g 'Oils 3 bNAVO61s S560L LL jnJ-N3AV Is t t 4 " i# o z CD yL.+ 03 tD Q ^, W } v rN w W O Q z In U I�1 O < W � Q Q ~� O O do N > a L _ a , ' APPLICANT REPRESENTATIVE AFFIDAVIT Pursuant to Section 31.71(b)(2)(i)of the City of Aventura Land Development Code,this Applicant Representative Affidavit is hereby made and submitted, The undersigned authorized representative of the individual or entity applying for the Development Permit,which is identified in the accompanying application,and the owner of the property subject to the application(if different)hereby lists and identifies all persons representing the individual or entity applying for the Development Permit in connection with the application,as follows: Name Relationship (i.e.Attorneys,Architects,Landscape Architects, Engineers,Lobbyists,Etc.) Behar Font & Partners PA — Architect _ Avino & Associates, Inc. Civil Delos Reyes Engineering_ Structural Pulice Land Surveyoes Surveyor Witkin Hults Landsrapp Architect — (Attach Additional Sheets If Necessary) Alan S. Rosenthal Attorney NOTICE: ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON LISTED ON TEIE APPLICANT REPRESENTATIVE AFFIDAVIT SHALL BE BINDING UPON THE INDIVIDUAL OR ENTITY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY. APPLICANTS AND AFFIANTS ARE ADVISED TO TIMELY SUPPLEMENT THIS AFFIDAVIT PURSUANT TO SEC.31-71(B)(2)(IV)OF THE CITY'S LAND DEVELOPMENT REGULATIONS IN THE CITY CODE,IN THE EVENT THAT PRIOR TO CONSIDERATION OF THE APPLICATION BY THE CITY BOARD OR COMMISSION, THE INFORMATION PROVIDED IN THE AFFIDAVIT BECOMES INCORRECT OR INCOMPLETE. WITNESS MY HAND THIS g(P DAY OF._August, 7(1?O ,206_. AUTHORIZO P ES A ANT: OWNER CentUAventura LLC (Signatur Name: Alan S. Ro a Name:.Jacobo a isle Dichi (Print (Print) _ Title; Attorne Title:_ .. 20900 NE 30 Avenue 2090 NE 30 Avenue Address:_Su i to 600 _ Address:lS-w-Ue _,_ _ Aventura, FL 33380 Aventura, FL 33180 STATE OF FLORIDA ) COUNTY OF MIAMI-DARE) Before me the undersigned authority personally appeared Alan S. Rosenthal as u ri re a of the Applicant and/or the owner of the property subject to the application, who being first by me dui d s a rm t t he/she executed this Affidavit for the purposes stated therein and that it is true and correct. a T la S. Rosenthal SWORN TO AND SUBSCRIBED BEFORE ME this Z`day of Atagu s t., 12 ----.... . of _,_ 1dAr rile RAQUEL WELLS Notary Pubf State Florida At Large Commission N GG 275795 Printed Name of Notary ^� c� Expires January 25,2023 My commission expires: 't'oF��oP 9aid�anwavApdMo4ryawla� BUSINESS RELATIONSHIP AFFIDAVIT* This Affidavit is made pursuant to Section 31-71(b)(2)(ii)of the City of Aventura Land Development Code. The undersigned Affiant hereby discloses that: (mark with'x'applicable portions only) ( j 1. Affiant does not have a Business Relationship with any member of the City Commission or any City Advisory Board to which the application will be presented. 2. Affiant hereby discloses that it does have a Business Relationship with a member of the City Commission or a City Advisory Board to which the application will be presented,as follows: @pert Shelley (List name of Commissioner or Advisory Board Member) who serves on the City .nmmi s s j nn —(List City Commission or City Advisory Board upon which member serves). The nature of the Business Relationship is as follows: Ill. Member of City Commission or Board holds an ownership interest in excess of 1%of total assets or capital stock of Applicant or Representative; (j ii. Member of City Commission or Board is a partner,co-shareholder(as to shares of a oorporafion which are not listed on any national or regional stock exchange)or joint venturer with the Applicant or Representative in any business venture; (J iii. The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another professional working from the same office or for the same employer as the member of the City Commission or Board; ftJ iv. A City Commissioner or Board member is a Client of the Applicant or Representative; [J v. The Applicant or Representative is a Customer of the member of the City Commission or Board(or of his or her employer)and transacts more than$10,000.00 of the business of the member of the City Commission or Board(or his or her employer)in a given calendar year; []vi. The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than$25,000.00 of the business of the Applicant or Representative in a given calendar year. WITNESS MY HAND THIS 3_DAY OF__a 20(21 APPLICANT: By:� (Signature) Name:A R e h (Print) Title:. tumay _ (Print) WITNESS MY HAND THIS DAY OF 200 . PROPERTY OWNER: BY- Name: (t W Title: _ (Pont} 'The terms business Relationship," "Client,- 'Coslomer," Applicant," Representative"and "Interested Person"are defined in Section 2-395 of the Aventura City Code. WITNESS MY HAND THIS_ 3 .DAY OF_May 200_21 REPRESEN d :(l' t 6 iness Relationship Affidavit) By:. _. Signature) By:.._........ (Sgnature Name:... Man S. Rose%V Name:_.._ (Print) Tine:....-.-,. Attorney (Fran!) Title: (Pratt) By:_ (Signature) By:-_._ _.. (Signature NBttte: (Print) Name:_... (Print) Till: _(Prin!) Title: (Print) (Signature) By: (Signatue Name: _(Print) Name:_ (FI nt) Tine:_. _ (Pram) Title:__ (Print) By: _... (Signature) By: (Signature roe: (Print) Title: _ (Prnt) Tine: (Pint) Title: (PW By: _._.(Sgnature) By: (Signature Title: (Pint) Title:......._..... _...__.... (end Title: (PraN) Title:._..._._.._.............._......._.__..—---.._ _(Print) By: (Signature) By:..__ (Signature Title: (Print) Title:_. _(Print) Y TOW. ( Tine:_____ (ter) NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2)Applicants and Affiants are advised to timely supplement this Affidavit pursuant to Sec. 31-71(b)(2)(iv)of the City's Land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission, the information provided in the Affidavit becomes incorrect or incomplete. NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Alan S. R O S e n t Before me,the undersigned authority,personall appeared _ theant,who bei rst m s n d sw or affirm that he/she executed this Affidavit far the purposes stated therein and that it is true and correct SWORN TO AND SUBSCRIBED before me this, day of__._M __,200_2 1 RAQUELWELLS Notary PuW' tote of Fkmda At L e"'•• Commisalon$GG 2T5T95 Printed Name of Notary "� �� Expires January 25,2023 My commission expires:_._.__-'1'wrtd aararraTtwauep�trloary9snbn STATE OF FLORIDA } COUNTY OF MIAMI-DADE) Before me the undersigned authority,personally appeared the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit fa the purposes stated therein and that it is true and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this day of ,200_. fJotarp Publie Slate of ftodda At Large Printed Name of Notary My commission expires:. STATE OF FLORIDA COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes slated therein and that it is true and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this day of..__ ...�...�200_ Public State of Fbrida At Large Printed Norma of Notary My commission expkes: STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared the Affiant,who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct SWORN TO AND SUBSCRIBED before me this- —day of �.. __ 200_. hbtary Public Stage of Flory At f.mrge . Printed Name of Notary My commission expires: BUSINESS RELATIONSHIP AFFIDAVIT* This Affidavit is made pursuant to Section 31-71(b)(2)(ii)of the City of Avenlura Land Development Code. The undersigned Affiant hereby discloses that: (mark with"x'applicable portions only) 7ZG]1. Affiant does not have a Business Relationship with any member of the City Commission or any City Advisory Board to which the application will be presented. [ ]2. Affiant hereby discloses that it does have a Business Relationship with a member of the City Commission or a City Advisory Board to which the application will be presented,as follows: (List name of Commissioner or Advisory Board Member) who serves on the (List City Commission or City Advisory Board upon which member serves). The nature of the Business Relationship is as follows: []i. Member of City Commission or Board holds an ownership interest in excess of 1%of total assets or capital stock of Applicant or Representative; []ii. Member of City Commission or Board is a partner,co-shareholder(as to shares of a corporation which are not listed on any national or regional stock exchange)or joint venturer with the Applicant or Representative in any business venture; []iii. The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another professional working from the same office or for the same employer as the member of the City Commission or Board; []iv. A City Commissioner or Board member is a Client of the Applicant or Representative; [)v. The Applicant or Representative is a Customer of the member of the City Commission or Board(or of his or her employer)and transacts more than$10,000.00 of the business of the member of the City Commission or Board(or his or her employer)in a given calendar year; []vi. The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than$25.000.00 of the business of the Applicant or Representative in a given calendar year. WITNESS MY HAND THIS DAY OF ,200-. APPLICANT: By: (Signature) Name: (Print) Title: WITNESS MY HAND THIS DAY OF _,200_. PROPERTY OWNER: By:_ (Signature) Name:_ _ (Print) Title. (Print) 'The terms 'Business Relationship," "Client," "Customer," 'Applicant," "Representative"and "Interested Person" are defined in Section 2-395 of the Aventura City Code. 4Font HAND THIS DAY OF it5w 200 . r_: Listed on Business Relationship Affidavit) Partners, P.A.__ BY:_ (Signature _._._ Name: (Pr1. G,.t _rPmtJ Ttt�----- . . _ _ _ Ono By: (5igvWow By:_. __ (Sgrteture Name:__... (Aa►rtJ Name: (Prhtf Tiller. __(Pant) Tide:_ __(Print) BY:..— �(signatcueJ By: fSx�vtatwe Name-_ _ _ � _(Pint) Name: -____—(�►+d Tide: _ -RAW) Tdwe- (A'ad) ,(SOna'turW By: _ ^ (Signature T*: _ —ftiv) TRW— .w (Pfo Tice.--, _ -._...(PrmU Tice: _.(PhiaV BY:_ BY.— `(S>9ns" Title _ _ (PiNJ r+P _ (ft1 Tide: (P►�nQ Titfe _ �(P/W By: NOW") By:_- 607sure Tire: ____(A'►nt) Title:_ (p(1 Title: (Pr»{) Tide:-- (PAW NOTE: 1) Use duplicate sheets d disclosure information for Representative varies 2)Applicants and AfSants are advised to timely supplement this Affidavit pursuant to Sec. 31-71(b)(2)(iv)of the City's Land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission,the information provided in the Affidavit becomes incorrect or incomplete. NOTAMSTATE OF RAMA J Q.OVON COUNTY OF MWI OADE) li�liare asr�be unlrNyrwd aulrraiy.penorrly iM�y 1� bie ANAK who k4& P rum.did rover a Wirm that" Mma osoMWnrDAMIN ' ""�w""'r�'�a�►` �""'"d°°"�` Bah nners, P.A. J Q� AfFIAN SWORN TO ANO 6*m ree floe a � si OfZ •�d�-' :ki►�?�_ CLAUCIA MAARIM Notary Fiadda A�tar9e •. M'f Co s*N R oco low "o.3m Fly, NearedNow o � f ormrtsgalr STATE OF ff.OitIDA ) COUNTY or WAMFDAM) Boas me,ba witl mWdd ardhoriy.po—ky rPfaad _ N ARant row be ft fait by me dtdy Bran,d4 SIM or&Mon dwt haWw esaawd MA~for tM po mu sisbd#wreb nd bd It is ke end rYerect AFFUNT' _ SWON440 AND&*$M*Dbebvneon —dayd. _..20D.. Mollryt?ufNro btrla dFfodda IY� PrfnMdHe�dNaWlr MN eoerrrYasion parrs:.. ._ _ STALEOF FLORIDA � �.._.... ..._._.._....._...._ .�__»..__...._,.._..._..._.,.........._._ ,�_ OOLOM OFMA6fbM) a**me,the wwosvw ei mmy.pow*sopw d dd siwar or srm lhm harshe sKsou ed ft gtidsrfl&Yw Oww"Mllad Iweln MOM tie ow aedoerna A41AI Sw GRN TO ANP SUSS JMD bWv rfw 0m doy of. 20D, Norry k6i tiros a Flrde AI tiiye PrNrkd MCMe M NawY �. .. IAy ooermtrsion erpier:., _ _. SfAStOFFLORIDA �__..� ....._.._., _.......«......._.._.........___........�........._........r._.._.._...._.... — — couNrY aFataM►�) seiore aw,frr ondMsipned authodq►,Osnsaraljr append ba AtirK rho b"fast by mr dYly$Mr.dd awar or aftrm AN Aehha exeeurd ft AM"fbr fm pur "paled swretn and bet 1 is ho W o nod AFFTArtT _ SWORN TO AND SUBSCRIBED ba wo me M _day d ,MI_ Notary AA*StMasfAwda Atrarga f�lhrled Nanw of tlolary — -- My oommeraian a+rpkas:_ _ — WITNESS MY HAND THIS 31 st DAY OF 2fJ0_. REPR E TATtVE:(Listed on Business Relationship Aftidavil) Avi 0' S OCidtes, -Lnc. By: T te�(Signature) By: _- (Signature Na ' Jorge R_ Avino __(Print) Name: Title:Ci vi l.­E n gi neer__(Pnnr) Title:_ By _ (Signature) By Name' _ _ ..(Phil) Name: _.(Print) 7it'e _._.. ...___ _ ._.(Print) Title:--_ .._(Print) By: _._ _. __...._. ._.__(Siynature) By,_ (Signature Name:_. _- �.� _(Prim) Name:_ ._ _ _(Prim) Title: _ (Print) Title' -- . _.. _ (Prim) By. (Sgnature) By:______._- (Sggnature Title: -._ —(Print) Title. Title: (Print) Title By.. _(Signartrrzl By:....-__.._._._ . .. . -- (Signature Title: __.. __.___......_ (Print) Tille: _ _(PnM) Title._,.... l fin') Title: _ . —(Print) far - (Signature) By:. (.Signature Title: _(Print) Title: _ _ (Print) Title: _- —(Pnat) NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2) Applicants and Affiarts are advised to timely supplement this Affidavit pursuant to Sec. 31-7)(b)(21(iv)of the City's Land l velopment Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission, the information provided in the Affidavit becomes incorrect or incomplete. NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMt-DADE) Before me,the undersi undersigned Jorge R.Avino g ry,personally appeared the Aftani,w ing first 6y me duly swum,did swear at affirm That he,'she executed this Affidavit ro,die purposes stated twein and that it is true and cared. - I Avi!( o; ociat"es-, nc. AFFIANW `4 SYVORN TO AND SUBSCRIBED before me this 31-sUy of-AUgU a t,200,2d t t " ., NOBELVALENCIA '"`'� _ UY COMMISSION#GG 188521 Ngry p State of Ficrida At Large a- EXPiRES:May8,2022 _Nobel Valencia _ Printed Name of Notary - °of Bonded Thru Notary Public thtde+uTllars My cemmissoon expires: May 8, 2022 STATE OF FLORIDA ) - COUNTY OF MiAMI-DARE) Before me.the Undersigned authority,personally appeared _ _ the Affiant.who being first by me duly sworn,die swear cr affirm that he/she executed this Affidavit fur the purposes stated therein and that it Is true and correct. AFFIANT ----.^-v-- SWORN TO AND SUBSCRIBED before me this. day of, Notary Pubrrc Siata of Flouts At Large Printed Name of Notary My commission expires: _...------------- - .._.. -......... - --.._... COUNTY OF 11,11AMi-DADS) Before me,the andersigned authority,Gersonai y appeared the Affient,who being first by me duly,worn,did swear or affirm that helsha exearted this Altxiaml for the purposes stated Meran and that it is true and coaod. AFFIANT SWORN TO AND SUBSCRIBED before me Ibis__ day of, Notary Public Stale of Ronda At Large Printed Name of Notary My commission expires:- - - __._.......-- -...._..-.........._..._.... -------- -..-.._...._.,....._...__..................._.--.._...._- ------• STAri CFrLORIDA ) COUNTY OF MIAMI•DADE) Jefore me.the undersigned authority,personalty appeared _ the Affanl,who being first by me duiy sworn,did swear or affirm that ne,'she exararled this Affieavit for the ourposer.stated thman and that it is true and correct. AFFIANT - - SWORN TO AND SU3SCRIBED Wore me this day of _-.. -200_ Ndary Public 5raie of Fbrid�At Large Printed Name of Notary- -- - My commission expires:- _ _ WETNESS MY HAND THIS,-'3J_5'r0AY OF REPRESENTATIVE: Listed on Business Relationship Affidavit) DeLos Reyes Engineering By: ---(Signature) By._ _ __. .. . _._, (Signature Name. ercTGIR,�-Dr- Lip., Name,_... ........ ....... . ......... (Print) Title:Str.__u.ct rd1._ gitlee '/inr) Title, By - (.Signature) By:_ Name: _.. ..-, _.._ !Print) Name: (Print,) Title _. _._..... . (Pont) Title. _.. _(Prrrx) By:, _ _.. _ (Signature,; By-__ _ (Signature Name-. __...__ . __ ._.(Pliru) Name:... _(Pmt) Title: ._(Pnnt) Title ...... ........................ _ (Print) BY _ -._. (Signature) By______. _... _ (Signature Title: __ (Print) Title: (P(int) Tifie: _ (Print) Tale: _....__. ._ _.,...(Print) By... _(Signature) By:- _ .___.____ ..._.._._..... (Signature Title _.._(Print) Titie:_--__ _. . (PnnCi Title: _. (Print) Title:- ._- _-- _ - —......__ _ .__(POO By: _ ........... .... ............................,(Signauure) By ......... _ (Signature Title: _ .., (Pont) Title;_. _ ------- - -tPrint) Title: _ ,,. (Print) Title. _ ......... NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2) Applicants and Affiants are advised to timely supplement this Affidavit pursuant to Sec. 31-71(b)(2)(iv) of the City's Land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission, the information provided in the Affidavit becomes incorrect or incomplete. N07ARi.ZATION PROVLSlON STATE OF FLORIDA j COUNTY OF MiAMI-DADE) NEG Before me,the undersigned authority,personally appeared,bg tQS ' the Affiant,who being first by me duly sworn,did swear or affirm mat he/she executed this Affidavit for the purposes stated therein and that it is true and correct. Delos Reyes Engineering AFFIAW SWORN TO AND SUBSCRIBED before me this day of S-t 200.20 INNNotary Public State of Florida My Public State of Florida At Lan e C Rosales Notary p My Commission GG 154900 Z EM(cf— M �. pFd� Expires 10/25/2021 Printed Name of Notary My commission expires; 0f2S1Z02 .--- .. STATE OF FLORIDA COUNTY OF MIAMI-DADE) Before me.the undersigned authority,personally appeared —,_.,...._...... the Affiant,who being first by me duly swan,did swear or affirm that he/she executed this Affidavit for the purposes staled therein and that it is We and correct. AFFfANT SWORN TO AND SUBSCRIBED before me this, ,,,,—day of-,T T,200_ Notary Piac Stale of Flddde At Large (hinted Name of Notary My commission expires: STATE OF FLORIDA ) COIMTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared _ the Affiant,who being first by me duly swan,did swear or affirm that he/she executed this Affidavit for the purposes slated therein and that it is true and corroct. AFFIANT SWORN TO AND SUBSCRIBED before me this_ day of 200_ io1&_i Public State of F4odde At Largo Printed Name of Notary��-- _ My commission expires-.- STATE OF FLORIDA COUNTY OF MIAMt-DADE) Before me.the undersigned authority,personalty appears .._ _ .. the Affient.who being first by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that ft is true and correct. AFFIANT — SWORN TO AND SUBSCRIBED before me this ...day of 200_ Notary ot&k Stale of plortda At Large Printed Name of Notary My commission expkes:__ — WITNESS MY HAND THIS DAY OF August, 2020 200, PU RE Ce ATIV (Lis v ors ess Relationship Affidavit) S turej By:- _ (Signature Names b&,6?F 4C--(Print) Name:. (Print) T&L ns nd Surveyor (Print) Title:—__ (Pni By:, (Signaft") By:_ (Signature Nm.,- (Print) Name: (Prix) TO: ftf) TW: (ftw By:__ (Sgn�ureJ By: (Sgnature Neme: (Print) Name:_ (Phew Title: (Pry Tide:_ (Pfh) By: (S wure) By: _(Signature Title: _IptiW) Tide' �(PW TWO: (Prft) Title:... iPYinV) By:_ _(S#wlure) By:_. (Signatte Title: (Prirw TiNe:_ _. ) Title: ( TRW. _...__.(Pratt} By (Signsturej By:..,__ _,. (Signature Title: _(Prim} Title:.__ __ _ __fty Tide: (P w Title:,_ (Prim NOTE; 1) Use duplicate sheets if disclosure information for Representative varies 2)Applicants and Affiants are advised to timely supplement this Affidavit pursuant to Sec. 31-71(b)(2)(iv)of the City's Land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission,the information provided in the Affidavit becomes incorrect or incomplete. NOTARIZA T IONERQYSION STATE OF FLORIDA ) COUNTY OF MIAAM-BASE)browardL Before me,the undersigned authority.Personally app&&-ad j0hrL CR? the A ho being form me duly swam,did gear or affirm tha Q6he executed this Affidavit for the purposes stated therein and that it is true and owect Pulice LOIJ Surveyors SWORNT(J:,a, dayof-At,uu-st,200.20 r` tDA UK S T G3 27s312 T= c�✓d�+� al MY�Mle1� 20r 2022 Notary Publk ( r�y_tL>lr9a iMaw+" •T EQ�,ti; 5r r dad Thu NMW M commissionn xpires.., STATE OF FLORIDA ) COUNTY OF MIAMI•DADE) Before me,the undersigned authority,personally appeared _ _ _ the Affiant who being first by me duty sworn did swear or affirm that hehhe executed this Affidavit ter the purposes staled therein and that it is true and correct AFFlANT SWORN TO AND SUBSCRIBED before me this _day of__ 200- Noxary'Pubuc State of FIAdt-s AI Large Printed Name of Notary r~ fiM commission expires: STATE OF FLORIDA COUNTY OF MIAMI-DARE) Beige me,the undersigned author4,pergortally appeared.. __ -the Af6ent.who beirgt fustby me duty sworn,did swear or affirm that helehe executed this Af twit for the purposes stated therein and that A is true end Correct. AFFIANT _ - SWORN TO AND SUBSCRIBED before me this._ dayof 200_ Nolasy P6dk Stele o1 FlorWa At l.etge isrinted Name oiNotary - My CormYssim expires.. - _ . ----..--_ - STATE OF FLORIDA ) COUNTY OF MIAMt•DADE) Before me,the undersigned authority;personally appeared_ _ _ - the Affianl Who being first by me duly sworn,did swear or affirm that heMa executed this Affidavit for the purposes slated therein and that A is true,and comert. AFFIANT - SWORN TO AND SUBSCRIBED before ore this day of _ _ _200: Notary lit fl Stele of.Plo At iiM-9- Fdnled Nerve of Notary .- _. My commission expires:_ - � . . ^ WnNESSMY HAND THS____DAY OF AQUSt. 2Q2Q 200_ Relationship Aff0avit) w up -,. ~na- , ^ - . gn-_ re (pnw) Nomu____ ....... (Print) T0wlandscape ArchileMnO TiUs_____ Print) By:. (S»qwauxz) By:- (Siyn*ump Name: (Rnm) Name:. Rini) Tltle: -_ Title:-- By: (SIgmy8xe) By: tu NamoL._____ (Pfihl) Name: _______(FMhV TiUa (Phnt) TNePrini) (Sig/a8me) /�oma�� Tidu:_____ _-_'(Plint) T0e: 0q*�)t/ Ti (Print) Ti8m P/ioV 0y._ Si�oyoxe) By: Title: ��n� Titlm_____ (Frvt) Th|m:­ __��hV 8y:_ (Signature) By: (Sigmmx* Ti8o:_____________- (Print) Title: TiUm:-_____ (print) Title: NOTE: 1} Use duplicate sheets if disclosure information for Representative varies 2}Applicants and AMluots are advised to timely supplement this Affidavit pursuant to See. 31'71(h)(2)(iv) of the C\ty`s Land Development Regulations in the City Code, in the event that prior to omusidanxdon of the application by the City Bound or Commission, the in6v,mndun provided in the*ffiduvd becomes incorrect o, NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared,AVXG% )W/ 41A�,Affiant,who being first sAart, id swear or affirm that he/she executed this Affidavit for the purposes slated therein and that it is true and correct. s' n Group B . A'FFIA � SWORN TO AND SUBSCRIBED before me this day of AUg U$-t ,20020 :ko► VALERIA SOTO �': Notary Public-State of Florida y�.; Commission N HH 3014 Notery� rc eof Largo a M1.: My Comm.Expires Jul 25.202A ([a _ Bonded through National Notary Assr, Printed Name of Notary My commission expires:.?f .4l Z y STATE OF FLORIDA ) COUNTY OF MIAMI•DADE) Before me,the undersigned authority,personally appeared _ _ _ —the Affiant,who being first by me duty sworn,did swear or affirm that he/she executed this Affidavit for the purposes slated therein and that it is true and correct AFFIANT SWORN TO AND SUBSCRIBED before me this, _day ot_ _ 20D— "d 7pw*Slate 6f 96(1 Ai ltfga Printed Name of Notary r My commission expires; STATE OF FLORIDA COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared �._ _the Affiant,who being first by me duty swan,did swear or affirm that helahe executed this Affd"for the purposes stated therein and that it Is true and correct. AFFIANT SWORN TO AND SUBSCRIBED before me this. doy of.. �._ 200 . 14010 y P4t6lic State of Roth__At l.erpe Printed Name of Notary My Commission e(pires:_ STATE OF FLORIDA _.) __._ .._._.,_....._._....�_..._.�_......__,..�..,.._........_.....� COUNTY OF MIAMI-DADE) Before me,tie undersigned authority,personally appeared r the Affient,who being fast by me duly sworn,did swear or affirm that he/she examined this Affidevit for the purposes stated therein and that N Is true and correct. AFFIANT ��- SWORN TO AND SUBSCRIBED before me this. -day of 260_. Notary OFIiic State of Ftodde At Large Pdnted Name of Notary My commission expires:_ _ ORDINANCE NO. 2021- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF AVENTURA BY AMENDING THE ZONING DESIGNATION FOR A 1.55 ACRE PARCEL OF LAND LOCATED ON THE EAST SIDE OF BISCAYNE BOULEVARD, LOCATED AT 20955 BISCAYNE BOULEVARD, AS LEGALLY DESCRIBED IN EXHIBIT A TO THIS ORDINANCE, FROM OP, OFFICE PARK DISTRICT TO B2, COMMUNITY BUSINESS DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the applicant, Alan S. Rosenthal on behalf of Centtral Aventura LLC, through Application No. REZ2010-0001, has applied to amend the Official Zoning Map of the City of Aventura by amending the zoning designation ("Rezoning") of the 1.55 acre parcel of land on the east side of Biscayne Boulevard, with municipal address of 20955 Biscayne Boulevard, legally described in Exhibit"A"attached hereto, (the "Property")from OP, Office Park District to B2, Community Business 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 as the Local Planning Agency has determined that the Rezoning is consistent with the applicable provisions of the City Comprehensive Plan; and WHEREAS, the City Commission has held the required public hearings, duly noticed in accordance with the law; and WHEREAS, the City Commission has reviewed the Rezoning application and has considered the testimony of all interested parties at the public hearings, and has determined that the rezoning action set forth in this Ordinance is consistent with the Comprehensive Plan and furthers the health, safety and welfare of the City. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals. The foregoing whereas clauses are hereby ratified and incorporated within this Ordinance. Section 2. Official Zoning Map Amended. The Official Zoning Map of the City of Aventura is hereby amended by amending the zoning designation for the Property, legally described in Exhibit "A" to this Ordinance, from OP, Office Park District to B2, Community Business District. 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 City of Aventura Ordinance No. 2021- 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. Revision of Zoning Map. It is the intention of the City Commission, and it is hereby ordained that the Official Zoning Map of the City may be revised to accomplish such intentions. Section 5. Disclaimer and Condition. Issuance of this development order by the City of Aventura does not in any way create any right on the part of an applicant to obtain a permit from a state or federal agency and does not create any liability on the part of the City of Aventura for issuance of a development order if the applicant fails to obtain requisite approvals or fulfill the obligations imposed by a state or federal agency or undertakes actions that result in a violation of state or federal law. All applicable state and federal permits must be obtained before commencement of the development. This condition is included pursuant to Section 166.033, Florida Statutes, as amended. Section 6. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Vice Mayor Shelley, who moved its adoption on first reading. This motion was seconded by Commissioner Narotsky and upon being put to a vote, the vote was as follows: Commissioner Jonathan Evans Yes Commissioner Rachel S. Friedland Yes Commissioner Denise Landman Yes Commissioner Dr. Linda Marks Yes Commissioner Marc Narotsky Yes Vice Mayor Robert Shelley 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 Jonathan Evans Commissioner Rachel S. Friedland Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Marc Narotsky Commissioner Robert Shelley Mayor Enid Weisman City of Aventura Ordinance No. 2021- PASSED on first reading this 6t" day of April, 2021. PASSED AND ADOPTED on second reading this 4t" day of May, 2021. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Ordinance was filed in the Office of the City Clerk this day of 2021. City Clerk City of Aventura Ordinance No. 2021- EXHIBIT "A" LEGAL DESCRIPTION OF LAND PARCEL [: Lots 17, 18, 19, 20, 21, 22, 23, 24, 25 and 26, of Block 2, of HALLANDALE PARK NO. 11; CORRECTED PLAT according to the Plat thereof, as recorded in Plat Book 27, at Page 39,of the Public Records of Miami-Dade County: Florida. PARCEL 2: All that part of the 25-foot-wide strip of land formerly known as HARVARD AVENUE (presently designated as N.E. 29th Avenue) as shown on Plat entitled HALLANDALE PARK NO. 11, CORRECTED PLAT, according to the Plat thereof, recorded in Plat Book 27 at Page 39 of the Public Records of Miami-Dade County, Florida, bounded to the North by the Westerly extension of the North boundary of Block 2 and bounded to the South by the Westerly Extension of the South boundary of Block 2 of said HALLANDALE PARK NO. 11, CORRECTED PLAT. ALSO The external area formed by a 25 foot radius curve concave to the Northeast tangent to the South with the South boundary of Lot 22 in Block 2 of said HALLANDALE PARK NO. 11, CORRECTED PLAT, and tangent to the West with the West boundary of Lot22, in Block 2 of said HALLANDALE PARK NO. 11, CORRECTED PLAT. ALSO The external area formed by a 25 foot radius curve concave to the Southeast tangent to the North with the North boundary of Lot 21 in Block 2 of said HALLANDALE PARK NO. 11, CORRECTED PLAT, and tangent to the West with the West boundary of Lot 21 in Block 2 of said HALLANDALE PARK NO. 11 , CORRECTED PLAT. PARCEL 3: All that part of the East 1/2 of Lot 2 in Block 6, lying East of Federal Highway, MAP OF TOWN OF HALLANDALE, according to the Plat thereof, as recorded in Plat Book"B", Page 13 of the Public Records of Miami-Dade County, Florida. LESS AND EXCEPT therefrom that Right-of-Way granted to Dade County in Deed dated August 23, 1978 filed October 30, 1978 in Official Records Book 10199 Page 1672, and re- recorded March 26, 1979 in Official Records Book 10341, Page 2211, described as follows: A Tract of land being a portion of that part of the East one-half (EI/2) of Lot 2, Block 6, lying Easterly of FEDERAL HIGHWAY, MAP OF TOWN OF HALLANDALE in Section 34, Township 51, South, Range 42 East, Dade County, Florida, according to the Plat thereof recorded in Plat Book "B" at Page 13 of the Public Records of Dade County, Florida, said Tract of Land being more particularly described as follows: Commence at the Northwest Comer of the South one-half(S 1/2)of the Northeast one quarter (NE 1/4) of the Southeast (SE 1/4) of the Northwest one-quarter (NW 1/4) of Section 34, Township 51 South, Range 42 East, Dade County, Florida, said point being also a westerly comer of Tract "A", DONN ACRES, according to the Plat thereof recorded in Plat Book 76 at Page 30, of the Public Records of Dade County, Florida; thence run South 010 03 '38" East along the West boundary of the Northeast one-quarter (NE 1/4) of the Southeast one-quarter City of Aventura Ordinance No. 2021- (SE 1/4) of the Northwest one quarter (NW 1/4) of said Section 34, being also along the East boundary of said Lot 2, Block 6, MAP OF TOWN OF HALLANDALE a distance of 50.71 feet to the Point of Beginning of the tract of land hereinafter to be described; thence continue on the last described course, being along the last described line, a distance of 55.34 feet to the point of intersection with the Westerly projection of the North boundary of Block 2, HALLANDALE PARK NO. 11, CORRECTED PLAT, according to the Plat thereof recorded in Plat Book 27, at Page 39, of the Public Records of Dade County, Florida; thence run North 65041'00"West along a line that is perpendicular to the Southeasterly Right of Way boundary of FEDERAL HIGHWAY (also known as U.S. No. I; also known as STATE ROAD NO. 5) as shown on Right of Way Map as recorded in Plat Book 34, at Page 54A, of the Public Records of Dade County, Florida, a distance of 43.42 feet to the point of curvature of a curve concave to the Southeast and having for its elements a radius of 25.00 feet and a central angle of 90000'00"; thence run Northwest-wardly, Westwardly and Southwestwardly along the arc of said curve a distance of39.27 feet to the point of tangency; said point being on the Southeasterly Right of Way boundary of said FEDERAL HIGHWAY; thence run North 24019'00" East along said Southeasterly Right of Way boundary of FEDERAL HIGHWAY a distance of 100.00 feet to the point of curvature of a curve concave to the Northeast and having a radius of 25.00 feet, said point of curvature bearing North 65"41'00" West from the center of said curve; thence run Southwestward ly, Southwardly and Southeastwardly along the arc of said curve, through a central angle of 90000'00", a distance of39.27 feet to the point of Tangency; thence run South 65"41 '00" East a distance of 19.70 feet to the Point of Beginning. AND LESS AND EXCEPT therefrom that Right-of-Way granted to Dade County in Deed dated August 23, 1978 recorded October 30, 1978 in Official Records Book 10199, page 1674, all of the Public Records of Dade County, Florida, described as follows: The South 25.00 feet of that part of Lot 2, Block 6, MAP OF THE TOWN OF HALLANDALE according to the Plat thereof recorded in Plat Book B, at Page 13 of the Public Records of Dade County, Florida, lying Easterly of the Southeasterly Right of Way boundary of FEDERAL HJGHWA Y (also known as U.S. No. I; also known as STATE ROAD No. 5) as shown on Right of Way Map as recorded in Plat Book 34, at Page 54A, of the Public Records of Dade County, Florida. ALSO The External area formed by a 25 foot radius curve concave to the Northeast, tangent to the South with a line that is parallel to and 25.00 feet Northerly of, as measured at right angles to, the South boundary of said Lot 2, Block 6, MAP OF THE TOWN OF HALLANDALE, and tangent to the Northwest with the Southeasterly Right of Way Boundary of said FEDERAL HIGHWAY. ALL OF THE FOREGOING PARCEL 3 lying, situate and being in the Northwest one-quarter(NW 3/4) of the Southeast one-quarter (SE 1/4) of the Northwest one-quarter (NW 1/4) of Section 34, Township 51South, Range 42 East, Miami-Dade County, Florida. CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Ronald J. Wasson City Manager BY: Keven R. Klopp Community Development Director DATE: April 30, 2021 SUBJECT: Request to Modify Conditional Use Approval Resolution No. 2020-09 to modify the amount of increased floor area ratio in Section 3. and to amend Section 7. to add Condition 3a. regarding road construction and alternate access and delete Condition 5. (iii), for the 1212 Aventura development located at 21290 Biscayne Boulevard, City of Aventura, City Case File No. CUP 2101-0001 May 4, 2021 City Commission Meeting Agenda Item 7113 RECOMMENDATION It is recommended that the City Commission approve the request to modify Resolution No. 2020-09 to amend Sections 3. and 7. of the Resolution to include the following requested revisions:': Resolution No. 2020-09 Section 3. The application of Conditional Use to permit a floor area ratio of 4�9 2.0, where the City Code permits a maximum floor area of 1.39, is hereby granted, subject to the conditions set out in this Resolution, on property legally described in Exhibit "A" and known as municipal number 21290 Biscayne Boulevard, City of Aventura. Section 7. Approval of the application above is subject to the following conditions: 3a. The applicant shall complete, at its own expense, construction of the extension of NE 214 Street from NE 28 Court to Biscayne Boulevard, along with all required improvements on Biscayne Boulevard, at such time as the required road widenings are ' Underlined text indicates addition to existing text. Strike-through text indicates deletion to existing text. conveyed for public right of way purposes. Until completion of construction of the road extension, the applicant shall (i) provide to the City an irrevocable Letter of Credit in form satisfactory to the City Manager and City Attorney, in an amount equal to the cost to construct the road extension and all required improvements shown on the plans entitled "NE 214 Street Off-Site Roadway Improvements" as approved by the City, Miami-Dade County and Florida Department of Transportation and (ii) provide alternate access approved by the City Manager to the northerly driveway to the 1212 Aventura development. 5. Prior to issuance of a Certificate of Occupancy or Temporary Certificate of Occupancy, the applicant shall: GE)Tmnnpiateat its own expense, GenStr��n�n of theex+onsion of NE 21—rTQtT�cc �vwrr crr..r� rrrcrac rrvr c from NE 28 Court to BiSGa /no Boulevard, along with all required improvements on BiSGayno Boulevard as shown on plans entitled E 214 Street Off_Ci�o II77 �T�QVAfI,�UTGT, GTJ��i T7�T� C-fT ' TVTQfCG Improvements"Roadway as approved by the City, Miarni Dade County and Florida Department of Transportation; ap 0 THE REQUEST The applicant, Medical District Developments, LLC, is requesting modification of the conditional use approval granted in January of 2020 pursuant to Resolution No. 2020-09 to facilitate the construction of a mixed-use office, retail and assisted living facility at 21290 Biscayne Boulevard. The applicant requests revision to the resolution to increase the floor area ratio from 1.99 to 2.0 and to modify the condition that construction of the road extension between Biscayne Boulevard and NE 28 Court be completed prior to issuance of a Certificate of Occupancy or Temporary Certificate of Occupancy. The applicant's Letter of Intent is attached as Exhibit #1 to this staff report. Resolution No. 2020-09 is attached as Exhibit#2 to this staff report. BACKGROUND OWNER OF PROPERTY Medical District Developments LLC APPLICANT Medical District Developments LLC ADDRESS OF PROPERTY 21290 Biscayne Boulevard, City of Aventura (Location Map attached as Exhibit #3) LEGAL DESCRIPTION Nine parcels of land comprised of part of Lot 1, Block 3, Plat Book "B", Page 13, and part of the closed road allowance of NE 29 Avenue, and lots within Blocks 39 and 40, Hallandale Park, Plat Book 12, Page 37 and a portion of a reserved area on the plat of Hallandale Park, Plat Book 12, Page 37, recorded in the Public 2 Records of Miami-Dade County, in the City of Aventura, Florida (Complete legal description attached as Exhibit #4) The Site - The existing site is a 2.53-acre property on the west side of Biscayne Boulevard, between NE 213 Street and NE 214 Street. It is currently under construction. The Project - The applicant is building a LEEDO Gold certified, 218,762 square foot office/retail/assisted living development, as approved pursuant to Resolution No. 2020- 09 passed on January 7, 2020 and Administrative Site Plan Approval issued on October 6, 2020. A four (4) story, 63'8" tall office building fronts on Biscayne Boulevard, with ground floor retail and a landscaped rooftop garden. A 10 story, 128'8" tall assisted living facility sits on the westerly portion of the site on top of the retail and parking pedestal, with 160 living units on the fifth to tenth level. A rendering of the building and the site development plan are attached as Exhibits #5 and #6. Previous Approval and Revision Requests The development obtained conditional use approval through Resolution No. 2020-09. The conditional uses approved were additional lot coverage, height and floor area ratio and retail uses. The resolution also contained conditions to be fulfilled both before issuance of a building permit and before issuance of a Certificate of Occupancy or Temporary Certificate of Occupancy. I. A floor area ratio increase from 1.39 to 1.99 was approved through the City's Green Building Program incentives for LEEDO Gold building construction. The applicant has prepared modifications to the building plan that increase the floor area ratio to 2.0, or 1,102 square feet more than previously approved. II. Section 7., subsection 5.(iii) of Resolution No. 2020-09 provides that, prior to issuance of a Certificate of Occupancy or Temporary Certificate of Occupancy, the applicant shall ..."complete, at its own expense, construction of the extension of NE 214 Street from NE 28 Court to Biscayne Boulevard, along with all required improvements on Biscayne Boulevard, as shown on the plans entitled "NE 214 Street Off-Site Roadway Improvements" as approved by the City, Miami-Dade County and Florida Department of Transportation".... This condition was proffered by the owner of the property as part of its application for conditional use to demonstrate its commitment to construction of the road extension notwithstanding the fact that required dedications for that road extension were in the control of other land owners. Since the time of the original approval, the owner has advised that its lender has expressed concern with this condition and it is delaying the final construction loan. Staff recommends that the condition not be required prior to Certificate of Occupancy but remain as a condition once the necessary right of way is conveyed, with the stipulation that the owner provide a Letter of Credit to the City to secure the road construction costs and, until such time as the road extension is 3 completed, provide alternate access, as approved by the City Manager, to the northerly driveway to the 1212 Aventura project. This will alleviate the lender's concern and the City will have the financial guarantee for the road construction once the necessary right of way is conveyed. This is similar to the condition that was added to the Park Square mixed-use development approval. In that approval, no certificate of occupancy was permitted until permits for all buildings within the development had been issued; however, the City Manager could release the condition if it was preventing financing. In that case, it did prevent financing of the hotel component and the condition was released. In this case, the City will hold a Letter of Credit or other security to ensure that the roadwork is completed. ANALYSIS The revision request for increased floor area ratio does not change staff's analysis from the previous approval. The revised request continues to meet the criteria for approval of conditional uses in Section 31-73 (c) of the City Code. The revision request to the condition of approval is made to facilitate advance of the final construction loan. Approval of the condition revision request is at the discretion of the City Commission. Public notice of this application has been made in accordance with Section 31-71(e) of the City Code. As of the date of writing of this staff report, no public comments have been received. 4 BEAOOYd RADEL.L FERNANDEZ LARKIN TAPANM January 7, 2021 200 S.Biscayne Boulevard VIA ELECTRONIC MAIL Suite 300,Miami,FL 33131 Ms. Joanne Carr www.brzoninglaw.com Community Development Director City of Aventura 305.377.6238office 19200 West Country Club Drive, 4th Floor 305.377.6222 fax Aventura, Florida 33180 mmarrero@brzoninglaw.com Re: Modification to Conditional Use Approval — 12/12 Aventura — 21290 Biscayne Boulevard Dear Joanne: This law firm represents Medical District Developments, LLC (the "Applicant"), with regard to an application for modification of a conditional use approval ("Conditional Use") for the 12/12 Aventura project (the "Project") for property located at 21290 Biscayne Boulevard (the "Property"). This shall serve as the required letter of intent for a request to modify the allowable maximum floor area (FAR) and a condition in the existing Conditional Use Permit. Pro e . The Property is identified by the following Miami- Dade County Folio Numbers: 28-1234-004-1450, 28-1234-004- 1470, 28-1234-004-1480, 28-1234-004-1540, 28-1234-004-1550, 28-1234-004-1530, 28-1234-004-1500, 28-1234-004-1490, 28- 1234-004-1430, 28-1234-004-1420, 28-1234-004-1410 and 28- 1234-001-0152. The Property is approximately 2.49 acres in size and located within the City of Aventura (the "City) Medical Office (MO) and Community Business (B2) zoning districts. The project is currently under construction. Conditional Use Approval. The Property obtained a Conditional Use approval on January 7th, 2020 from the City pursuant to City Commission Resolution 2020-09 (the "Resolution"), which granted additional lot coverage, height and EXHIBIT 1 CUP2101-0001 Ms. Joanne Carr Community Development: Director Page 2 FAR for the proposed "1212 Aventura" project. This approval specifically contemplated development plans titled "1212 Aventura" by Arquitectonica dated September 9, 2019, revised September 22, 2020 and signed and sealed October 2, 2020 (the "Project"). The Project includes a 4-story 63' 8" tall office building with ground floor retail and a 10-story 128'8" tall assisted living facility (ALF) and with independent living units and ground floor retail. The Resolution requires that the Project obtain LEED Gold certification in order to realize these development incentives. Additionally, an Administrative Site Plan Approval was granted for the Project. The approved Conditional Use allowed for a maximum FAR of 1.99. However, the Applicant has prepared modifications to the plans that will provide FAR up the maximum allowable 2.0. Additionally, one of the conditions provided for in Resolution 2020-09 requires some modification in order for the project to proceed with some level of certainty. Specifically, Condition 5(iii) reads as follows: Prior to the issuance of a Certificate of Occupancy or Temporary Certificate of Occupancy, the applicant shall provide, at its own expense, construction of the extension of NE 214 Street from NE 28 Court to Biscayne Boulevard, along with all required improvements on Biscayne Boulevard, as shown in the plans entitled "NE 214 Street Off-Site Roadway Improvements", as approved by the City, Miami-Dade County and Florida Department of Transportation. The Applicant remains committed to the NE 214th Street improvements contemplated in the above condition. However, the Applicant requests that the above condition be modified to require that the Applicant provide the City with evidence of the funding available for the construction, as well as a requirement that the Applicant dedicate all area required for the extension of NE 214 Street that it owns. Additionally,the Applicant will provide for the associated permits and permitting fees through the Florida Department of Transportation and the City of Aventura. This is critical because the condition as it currently reads is preventing the Applicant from obtaining the complete financing for construction of the project. Bercow Radell Fernandez Larkin&Tapanes 1305.377.6238 direct 1305.377.6222 fax I mmarrero@brzoninglaw.com Ms. Joanne Carr Community Development Director Page 3 For all the foregoing reasons, the Applicant respectfully requests your department's approval of this application to modify the Conditional Use approval. Should you have any questions, comments, or require additional information, please do not hesitate to phone my direct line at (305) 377-6238. Sincerely, Michael J. Marrero Bercow Radell Fernandez Larkin&Tapanes 1305.377.6238 direct 1305.377.6222 fax I mmarrero@brzoninglaw.com t RESOLUTION NO. 2020-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL PURSUANT TO SECTION 31-144(F)(2)K. AND L. OF THE CITY CODE TO PERMIT A LOT COVERAGE OF 49.55%, WHERE THE CITY CODE PERMITS A MAXIMUM LOT COVERAGE OF 40% AND TO PERMIT A FLOOR AREA RATIO OF 1.99, WHERE THE CITY CODE PERMITS A MAXIMUM FLOOR AREA RATIO OF 1.39; GRANTING CONDITIONAL USE APPROVAL PURSUANT TO SECTION 31-144(F)(2)C. FOR AN INCREASED HEIGHT OF 128 FEET, 8 INCHES, WHERE THE CITY CODE PERMITS A MAXIMUM HEIGHT OF 120 FEET; GRANTING CONDITIONAL USE APPROVAL PURSUANT TO SECTION 31- 144(F)(2)D. FOR RETAIL USES AS PART OF A NON-RESIDENTIAL DEVELOPMENT, TOTALING 9.38% OF THE BUILDING FLOOR AREA, WHERE THE CITY CODE PERMITS RETAIL USES NOT IN EXCESS OF 15% OF THE TOTAL BUILDING AREA; VACATING THAT PORTION OF NE 213 STREET RUNNING EASTERLY FROM NE 28 COURT TO ITS TERMINATION, NE 28 COURT BETWEEN NE 213 STREET AND NE 214 STREET, A PORTION OF NE 29 COURT AND NE 214 STREET AND A PORTION OF LAND RESERVED FOR FUTURE ROADWAY; RESERVING TO THE CITY ALL NECESSARY UTILITY EASEMENTS, ALL FOR THE DEVELOPMENT OF A RETAIL/OFFICE/ASSISTED LIVING FACILITY LOCATED AT 21290 BISCAYNE BOULEVARD IN THE CITY; PROVIDING FOR RECORDATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to Chapter 31, "Land Development Regulations,"Article VII, Use Regulation, Section 31-144 "Business Zoning Districts," of the City Code of Ordinances, the applicant, Medical District Developments, LLC, has applied to the City of Aventura (the "City") for Conditional Use Approvals (Application No. CU1911-000) related to the development of a retail/office/assisted living facility (the "development") located at 21290 Biscayne Boulevard in the Community Business (132) District and Medical Office (MO) District, as legally described in Exhibit"A" (the "Property"); and WHEREAS, pursuant to Chapter 14, "Buildings and Buildings Regulations"Article VI, "Green Building Program,"the applicant has voluntarily elected to construct the facility as a LEED®Gold development, which provides for certain incentives; and WHEREAS, pursuant to Section 31-144(f)(2)k., the applicant has requested Conditional Use Approval for a LEER® Gold development to permit a lot coverage of 49.55%, where the City Code requires a maximum 40% lot coverage; and EXHIBIT 2 CUP2101-0001 City of Aventura Resolution No.2020-09 WHEREAS, pursuant to City Code Section 31-144(f)(2)1., the applicant has requested Conditional Use Approval for a LEEDO Gold development to permit a floor area ratio of 1.99, where the City Code permits a maximum floor area of 1.39; and WHEREAS, pursuant to City Code Section 31-144(f)(2)c., the applicant has requested Conditional Use Approval to permit the assisted living facility to be built at a height of 128 feet, 8 inches, where the City Code permits a maximum height of 120 feet; and WHEREAS, pursuant to City Code Section 31-144(f)(2)d., the applicant has requested Conditional Use Approval to permit retail uses as part of a non-residential development, totaling 9.38% of the building floor area, where the City Code permits retail uses not in excess of 15% of the total building area; and WHEREAS, the applicant has applied to the City to vacate portions of NE 213 Street, NE 214 Street, NE 28 Court, NE 29 Court and land reserved for public road purpose, as legally described in Exhibits"B,""C,""D," and "E" (collectively, the Rights-of- Ways") (Application No. ABRW1911-000); and WHEREAS, following proper notice, the City Commission has held a public hearing as provided by law; and WHEREAS, the City Commission finds that the Application meets the criteria of the applicable codes and ordinances, to the extent the Application is granted herein, the rights-of-way in question are no longer needed by the City or the public, and it is in the best interest of the City to grant the requests for Conditional Use Approval and Rights-of- Way Vacations. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The foregoing "WHEREAS" clauses are ratified and confirmed as being true and correct and are made a specific part of this Resolution. Section 2. The application for Conditional Use to permit a lot coverage of 49.55%, where a maximum 40% lot coverage is permitted by Code, is hereby granted, Page 2 of 14 City of Aventura Resolution No.2020-09 subject to the conditions set out in this Resolution, on property legally described in Exhibit "A"and known as municipal number 21290 Biscayne Boulevard, City of Aventura. Section 3. The application for Conditional Use to permit a floor area ratio of 1.99, where the City Code permits a maximum floor area ratio of 1.39, is hereby granted, subject to the conditions set out in this Resolution, on property legally described in Exhibit "A"and known as municipal number 21290 Biscayne Boulevard, City of Aventura. Section 4. The application for Conditional Use to permit a building height of 128 feet, 8 inches, where a maximum height of 120 feet is permitted by Code, is hereby granted, subject to the conditions set out in this Resolution, on property legally described in Exhibit "A" and known as municipal number 21290 Biscayne Boulevard, City of Aventura. Section 5. The application for Conditional Use to permit retail uses as part of a non-residential development, totaling 9.38% of the building floor area, where the City Code permits retail uses not in excess of 15% of the total building area is hereby granted, subject to the conditions set out in this Resolution, on property legally described in Exhibit "A" and known as municipal number 21290 Biscayne Boulevard, City of Aventura. Section 6. The application for vacation of the portion of NE 213 Street between NE 28 Court and its easterly termination, a portion of NE 29 Court and NE 214 Street, a portion of NE 28 Court between NE 213 Street and NE 214 Street, and a portion of land reserved for public road purposes, legally described in Exhibits "°B", "C°, "D" and "E" respectively is hereby granted, subject to the conditions set out in this Resolution and reservation of utility easement set out in Exhibit"F." Section 7. Approval of the application above is subject to the following conditions: 1. Plans submitted for building permit shall substantially comply with those submitted as follows: • "1212 Aventura", Cover and Index, Sheet AO-00, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. • "1212 Aventura", Project Data, Sheet AO-01, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. • "1212 Aventura", Site Context, Sheet AO-02, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. Page 3 of 14 City of Aventura Resolution No. 2020-09 "1212 Aventura", Site Photos, Sheet AO-04, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. • "1212 Aventura", Floor Area Tabulation, Sheet AO-05, prepared by Arquitectonica, dated September 09, 2019, last revised 12109/19, signed and sealed 12/09/19. • "l 212 Aventura", Floor Area Tabulation, Sheet AO-06, prepared by Arquitectonica, dated September 09, 2019, revised 12/09/19, signed and sealed 12/09/19. • "1212 Aventura", Site Photometrics, Sheet AO-07, prepared by Arquitectonica, dated September 09, 2019, revised 12/09/19, signed and sealed 12/09/19. "1212 Aventura", Shadow Studies, Sheet AO-08, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. • "1212 Aventura", Overall Site Plan, Sheet A1.01, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. • "1212 Aventura", Level 01, Sheet A1.02, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. "1212 Aventura", Level 02, Sheet A1.03, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. "1212 Aventura", Level 03, Sheet A1.04, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. • "1212 Aventura", Level 04, Sheet A1.05, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. "1212 Aventura", Level 05, Sheet A1.06, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. "1212 Aventura", Level 06, Sheet A1.07, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. • "1212 Aventura", Level 07, 08, 09 & PH, Sheet A1.08, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. "1212 Aventura", Roof Top, Sheet A1.09, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. "1212 Aventura", Elevations, Sheet A2.01, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. "1212 Aventura", Elevations, Sheet A2.02, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. • "1212 Aventura", Section, Sheet A3-01, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. "1212 Aventura", Section, Sheet A3-02, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. • "l212 Aventura", Parking Details, Sheet A5-01, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. "1212 Aventura", Renderings, Sheet A9.01, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. • "1212 Aventura", Renderings, Sheet A9-02, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. • "1212 Aventura", Renderings, Sheet A9-03, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. • "1212 Aventura", Renderings, Sheet A9-04, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. Page 4 of 14 City of Aventura Resolution No.2020-09 "1212 Aventura", Renderings, Sheet A9-05, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. "1212 Aventura", Renderings, Sheet A9-06, prepared by Arquitectonica, dated September 09, 2019, last revised 12/09/19, signed and sealed 12/09/19. • "1212 Aventura", Paving and Drainage and Water and Sewer Plans, Sheets C-1 to C-14 inclusive, prepared by Fortin Leavy Skiles Inc, dated 09/09/19, last revised 12/09/19, signed and sealed 12/09/19. • "1212 Aventura", Landscaping Plans, Sheets LO-000 to L5-220 inclusive, prepared by ArquitectonicaGEO, dated 09/09/19, last revised 12/09/19, signed and sealed 12/09/19. 2. Building permits shall be obtained within 12 months of the date of this Resolution, failing which this approval shall be deemed null and void. The City Commission may, by resolution or motion at a regular meeting, grant one extension of up to six months for good cause shown by the applicant and upon written request for such extension by the applicant within the initial 12 month approval period. 3. Any discontinuation of the approved conditional use for a period of 180 consecutive days shall constitute abandonment and shall rescind the approval of the conditional use. 4. Prior to issuance of a building permit by the City for the proposed development, the applicant shall: (i) enter into and record in the Public Records of Miami-Dade County, at its expense, and in form satisfactory to the City Manager and City Attorney, the Agreement and Covenant in fulfillment of all requirements of the City's Green Building Program; and (ii) provide to the City a performance bond or other security approved by the City Manager and City Attorney in the amount of 5% of building construction costs as approved by the City's Building Official to guarantee attainment of LEEDO Gold certification by the US Green Building Council; and (iii) record a Unity of Title or Restrictive Covenant in lieu of unity of title for the 6 parcels comprising this development, plus the portion of NE 28 Court to be abandoned and the Ivory parcel to the west; and (iv) submit and receive approval from the City Manager of a detailed job-site plan as required by City of Aventura Ordinance No. 2006-05; and (v) dedicate to the City, in form approved by the City Manager and City Attorney, the 16,014 square foot, more or less, portion of land along its northern site limit for road extension purposes; and (vi) record this Resolution, at its expense, in the Public Records of Miami- Dade County, Florida and provide a recorded copy to the City Clerk. 5. Prior to issuance of a Certificate of Occupancy or Temporary Certificate of Occupancy, the applicant shall: I Page 5 of 14 City of Aventura Resolution No.2020-09 (i) provide an as-built survey and Elevation Certificate in form approved by the City; and (ii) provide to the City, evidence of compliance with City Code Section 31-242 regarding amplification systems public safety radio system protection; and (iii) complete, at its own expense, construction of the extension of NE 214 Street from NE 28 Court to Biscayne Boulevard, along with all required improvements on Biscayne Boulevard, as shown on the plans entitled "NE 214 Street Off-Site Roadway Improvements"as approved by the City, Miami-Dade County and Florida Department of Transportation; and (iv) complete, at its own expense, construction of the road and sidewalk improvements on the east side of NE 28 Avenue and on the south side of NE 213 Street, as shown on the plans entitled "NE 28 Avenue and NE 213 Street Roadway Improvements" as approved by the City; and (v) provide, in form satisfactory to the City Manager and City Attorney, and record at its expense in the Public Records of Miami-Dade County, an Easement in favor of the City over the vacated right of way of NE 213 Street for purpose of construction, maintenance, repair and operation of drainage pipe and facilities within the easement; and (vi) provide, in form satisfactory to the City Manager and City Attorney, and record at its expense in the Public Records of Miami-Dade County, a Declaration of Restriction confirming that the right of way of NE 28 Court, once vacated, will continue to be used for private road purposes and will be improved, operated and maintained by the applicant for that purpose in perpetuity; and (vii) provide, in form satisfactory to the City Manager and City Attorney, and record at its expense in the Public Records of Miami-Dade County, an Easement in favor of the City of Aventura, conveying a non-exclusive perpetual easement in, over and through the NE 28 Court easement property for public vehicular and pedestrian access and for construction, maintenance, repair and operation of public utilities; and (viii) grant a general utility easement for all utilities within the vacated rights of way, in form satisfactory to the City Manager and City Attorney, including but not limited to Miami-Dade Water and Sewer Department, Bell South and Florida Power and Light, and record the easement in the Public Records of Miami-Dade County; and (ix) provide to the City, in form satisfactory to the City Manager and City Attorney, a shared parking agreement pursuant to Section 31-171(a)(2) of the City Code; and Page 6 of 14 City of Aventura Resolution No.2020-09 (x) obtain its Certificate of Occupancy or Temporary Certificate of Occupancy for the Ivory retail/office/hotel development to the west, to ensure that the parking to be shared with this development is available for use. Section 8.The City Manager is authorized to issue permits in accordance with the approvals and conditions herein provided and to indicate such approvals and conditions upon the records of the City. Section 9. Issuance of this development order by the City of Aventura does not in any way create any right on the part of an applicant to obtain a permit from a state or federal agency and does not create any liability on the part of the City of Aventura for issuance of the development order if the applicant fails to obtain requisite approvals or fulfill the obligations imposed by a state or federal agency or undertakes actions that result in a violation of state or federal law. All applicable state and federal permits must be obtained before commencement of the development. This condition is included pursuant to Section 166.033, Florida Statutes, as amended. Section 10. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner Dr. Marks, who moved its adoption. The motion was seconded by Commissioner Mezrahi, and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Absent 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 Page 7 of 14 City of Aventura Resolution No.2020-09 PASSED AND ADOPTED this 7ch day of January, 2020. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVACEK401C CITY CLERK APPROVED AS O LEGAL UFFICIEfy�Y: 4-7) CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this —7 day of 2020. CITY CLERK Page 8of14 City of Aventura Resolution No.2020-09 Exhibit"A" Legal Description of Property 21290 Biscayne Boulevard, City of Aventura Page 9 of 14 PARCEU: A portion of Lot 1,Block 3,Section 34,Township 51 South,Range 42 East,Town of Hallandale,according to the Plat thereof,as recorded in Plat Book"B",Page 13,of the Public Records of Miami-Dade County,Florida,and together with a portion of NE 29th Avenue as reserved on the Plat of Hallandale Park,by Dead Book 1837,Page 517,vacated per Resolution No.R-791147 and as amended by Resolution R-964-67, as shown as reserved area on Hallandale Paris,according to the plat thereat as recorded in Plat Book 12,Page 37,of the Public Records of Miami-Dade County,Florida,described as follows: Beginning at the intersection of the South boundary of said Lot 1, with the West right of wry of Biscayne Boulevard.Thence South W50144" West,along the South boundary-of said Lot 1 and the South line of said Hallandale Paris,a distance of 157.79 feat to the East line extended South of Block 40 of said Hallandale Park thence North 00°0678"Wed,along the said East lime extended,a distance of 32.09 feet;thence North W54'01" East,a distance of 32.96 feet;thence North 00°4252"Wed,a distance of 10326 feet;thence South 78°0830" East,a distance of 32.62 feet;thence South 69°00'10"East,a distance of 104.55 feet;thence South 23'20'50" East,a distance of 44.60 feet to the Wed right of wry of Biscayne Boulevard,said point being on the are of a curve concave Naethwestmiy, whose radius point bears North 67°38'12" West from the lad described point; thence Southwesterly.along said right of way and the arc of said curve,having a radius of 3794.93 feat,a central angle of 00°49'06".for an are distance of 54.06 fed to the Point of Beginning. Said lands situate in the City of Averitura,Miami-Dade County,Florida PARCEL 2: Lots 2,3,4,5,Block 39 of HALLANDALE PARK,according to the Plat thereof,as recorded in Plat Book 12. Page 37,of the Public Records of Miami-Dade County,Florida. PARCFL3- Lot 9 of Block 39 and Lot I of Block 40 of HALLANDALE PARK,according to the Plat thereof as recorded in Plat Book 12 at Page 37,of the Public Records of Miami-Dade County,Florida. PARCEL 44: Lots 6,7 ad 8,Block 39 of HALLANDALE PARK,according to the Plat thereof,as recorded in Plat Book 12, Page 37,of the Public Records of Miami-Dade County,Florida PARCEL 5: Lot 1,Block 39 of HALLANDALE PARK,according to the Plat thereof,as recorded in Plat Book 12,Page 37,of the Public Records of Miami-Dade County,Florida. PARCEL I: Property A LOT 10 OF BLOCK 39,AND LOTS 2,3,4,5,6,7,8,9,AND 10 IN BLOCK 40 OF HALLANDALE PARK ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 12 AT PAGE 37 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,FLORIDA. AND Property B A PORTION OF THE RESERVED AREA OF THE PLAT OF"HALLANDALE PARK"LYING EASTERLY OF AND CONTIGUOUS WITH LOT 10, BLOCK 40 ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 12, PAGE 37,OF THE PUBLIC RECORDS OF MLAMI- DADE COUNTY, FLORIDA, SAID PORTION ALSO BEING A PART OF THE RESERVED AREA ABANDONED BY THE CITY OF AVENrURA AS DESCRIBED IN RESOLUTION NO. 2007-32, RECORDED IN OFFICIAL RECORDS BOOK 25932, PAGE 1950, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. ALL OF THE ABOVE PORTIONS BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SAID LOT 10;THENCE ON AN ASSUMED BEARING OF NORTH 00°0620"WEST,ALONG THE EAST LINE OF SAID LOT,A DISTANCE OF 110.00 FEET TO THE NORTHEAST CORNER OF SAID LOT 10;THENCE SOUTH 7800830"EAST,ALONG THE NORTH LINE OF THE SAID RESERVED AREA ABANDONMENT, A DISTANCE OF 32.54 FEET, THENCE SOUTH 00°40'40" EAST, A DISTANCE OF 10326 FEET; THENCE SOUTH 89"5323" WEST ALONG A PROLONGATION OF THE SOUTH LINE OF SAID LOT 10,A DISTANCE OF 32.86 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE IN THE CITY OF AVENTURA,MIAMI-DADE COUNTY,FLORIDA_ City ofAventura Resolution No.2020-09 Exhibit "6" Legal Description of Property Vacated Portion of NE 213 Street between NE 28 Court and easterly termination of street Page 10 of 14 P f LEGAL DESCRIPTION: A portion of N.E. 213th Street, formerly Delaware Avenue and a portion of a Reserved Strip, per HALLANDALE PARK, according to the plat thereof as recorded in Plot Book 12, Page 37, of the Public Records of Miami—Dade County, Florida, and that sold Reserved strip conveyed to Miami—Dade County recorded in Deed Book 3425, at Page 128, being more particularly described as follows: Begin at the Southeast corner of Block 40 of said HALLANDALE PARK; thence S 89'54'37" W along the North right of way line of said N.E. 213th Street, also being the South line of said Block 40 and 39 of said plot of HALLANDALE PAR for 294.35 feet to a point on a circular curve concave to the Northwest and whose radius point bears N 70'37'06" W; thence Southwesterly along a 75.00 foot radius curve leading to the right through a central angle of 30'17'07" for an arc distance of 39.64 feet to a non—tangent point; thence N 89'49'42" E along the South line of said Reserved Strip for 316.68 feet; thence N 0(713'10" W along the Southerly extension of the East line of said Block 40 for 31.79 feet to the Point of Beginning. Containing 9,712 square feet, or 0.223 acres, more or less. SURVEYOR'S NOTES: — This site lies in Section 34, Township 51 South, Range 42 East, City of Aventura, Miami—Dade County, Florida. — Bearings hereon are referred to an assumed value of S 89'54'37" W for the North right of way line of N.E. 213th Street. — Lands shown hereon were not abstracted for easements and/or rights—of—way of records. — This is not a "Boundary Survey" but only a graphic depiction of the description shown hereon. — Dimensions shown hereon are based on Fortin, Leavy, Skiles, sketch #2018-190. SURVEYOR'S CERTIFICATION: I hereby certify that this "Sketch of Description" was made under my responsible charge on July 23, 2019, and meets the applicable codes as set forth in the Florida Administrative Code, pursuant to Section 472,027, Florida Statutes. "Not valid wi the signature at d the onal raised aeal of a da Licensed Su or and Mapper" F TIN, LEA , SKILES IN ' �? Daniel C. Fortin, Jr., For The Firm Surveyor and Mapper, LS6435 State of Florida. Drawn B7 MAP LEGAL DESCRIPTION, NOTES& CERTIFICATION Date 7/23/1 g Cad. No. 181505 Scale NOT TO SCALE t F oRTw, LEAvy, S KILEs, INC. ,lob. No. 190699 2018-190 IOONSULT[NG ENGIIVERS.SURVEYORS&MAPPERS nalitm&Cits'UW-*.isos►wxxareeoserr',wTmWMnvts u600oaasa ir. No. 1019-035—B 1so 2q' -6...e lease.aft*"/wands&U mi neamb.Plesids.231� Plotted: 7/23/1 g 3:17p s OM=�i ra:aas-asi-7nss i Bm.�t�..�q..oaa� Sheet 1 of 3 CENTERLINE OF N.E. 21411 STREET N.E. 214TH STREET plt!!ld10 AVM-PLAT OU 12 PAGE 37) W I r (PUBW RIGHT OF WAY) ,i I I I I I HALL NDALE I PARK ><I I I 1 PLAT BOOK K 12 I+PAGE 37OW = t On � ) I I ( ( I ( I I I Q LOT 1 LOT 2 LOT 9 LOT 4 LOTS LOT 1 LOT Y LOT a LOT 4 LOT 5 BLCI00KI39 BLI� 0KI W Z � an n � I , < pI�zu Mai N I I I I i 1 1 I III N� LOT 8 1 LOT 7 I LOT 8 1 LOT 9 I LOT 10 I LOT Q I LOT 7 1 LOT 8 l LOT o f LOT 10 I � � oNil CD u j I I I I I ( SOUTH(LINE OF Z BLOCKS 39 a 40 S80°5M1 2" a 02 ...-:'..::::::"::::::::::':.-:':::.::::::::. .,. ...x:::: : ' ::1:.F1:::::. :,'.::......:'::.:-::'.::. ..... . 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No. 190699 018-190 CONSULTING ENCHNBSRS.SURVEYORS&A APPEM Pxmau A.cmLTa[ .ATx cw AxnuoayzAmxnq NUmomp-OOMNS53 No. 1019-035-8 180 NoctbwMt 168da-81e Mt/W0Vft NHMMl HMob.PJ0W"u.33162 8/2/1 8.-Vo Pbogw. /Pmm 305-691-7132/Small fieG0m=rvwAmm Sh t 3 of 3 City of Aventura Resolution No. 2020-09 Exhibit "C" Legal Description of Property Vacated Portion of NE 29 Court and NE 214 Street Page 11 of 14 LEGAL DESCRIPTION: A portion of N.E. 29th Court, also known as a Reserved Area, as shown on the Plat of HAL.LANDALE PARK, according to the Plat thereof, as recorded in Plat Book 12 at Page 37, of the Public Records of Miami—Dade County, Florida and a portion of N.E. 214th Street, formerly Millsboro Avenue, all being more particularly described as follows: Commence at the Northeast corner of Lot 5, Block 40, of said plot of HALLANDALE PARK; thence S 89'54'01" W along the North line of said Block 40, also being the South right of way line of N.E. 214th Street for 43.79 feet; thence N 00*46*55" W for 20.00 feet to the Point of Beginning; thence N 89'54'01" E along the centerline of said N.E. 214th Street for 74.49 feet; thence S 00'46'55" E along the centerline of said N.E. 29th Court for 22.52 feet to a point on a circular curve concave to the Southwest and whose radius point bears S 18'32'20' W; thence Northwesterly along a 1192.00 foot radius curve leading to the left through a central angle of 345'13" for an arc distance of 78.09 feet to the Point of Beginning. Containing 805 square feet, or 0.018 acres, more or less. SURVEYOR'S NOTES: — This site lies in Section 34, township 51 South, Range 42 East, City of Aventura, Miami—Dade County, Florida. — Bearings hereon are referred to an assumed value of S 89'54'37" W for the North right of way line of N.E. 213th Street. — Lands shown hereon were not abstracted for easements and/or rights—of—way of records. — This is not a "Boundary Survey but only a graphic depiction of the description shown hereon. — Dimensions shown hereon are based on Fortin, Leavy, Skiles, sketch #2018-190. SURVEYOR'S CERTIFICATION: I hereby certify that this "Sketch of Description" was made under my responsible charge on July 23. 2019, and meets the applicable codes as set forth in the Florida Administrative Code, pursuant to Section 472.027, Florida Statutes. -Not valid witho alpnaWre nd the original raised seal of a FI Licensed Su or and Mapper" FO IN, LEA , SKILES, INC B . ---------------------¢----- Daniel C. Fortin, Jr., For The Firm Surveyor and Mapper, LS6435 State of Florida. Drawn By MAP LEC3AL DESCRIPTION, NOTES df CERTIFICATION Date 7/23/19 Cad. No. 181505 Scale NOT TO SCALE g' FoRTw, LEAvY, S KmEs, INC. dab. No. 190699 2018-190 CONSULTING ENGD 3MU,SURVEYORS&ALAMMS 1ZmawA evwmW .&Tx ow ALT17tloutZATIcew mn mu 0000assa Pwg. No. 1019-035—£ w 115 180 Wastlat 16 .Mae"/Piattlls lreiamsi UwwmA6 ZnWwida,32162 Plotted: 7/23/19 3:17p ram.:305-45s-044"/F=305.aa1-72=i Ibm n i .y oom Sheet 1 of 3 I ���.®�(�T �� — L CIEN-TERLIN - SOUTH RIGHT OF WAY LINE POINT 2W k M.E. 214TH STREET OF N.E. 214TH STREET N.E. 214TH STREET BEGINNING IdAA,,I"E 74AW (A�18B(JRO AVENUE•PLAT BOOK 12 PAGE 3n NOQ'46 55"W ..........:.; W I (PUKM AIGHr of WAY) 20.00' 1"I — — — — �-0t'W � Lj 15' tom_ � � '•� TNORTH I OF BLOCK 4O� �, ar •79' 1 I ` HALLWNDALE I PAHK I , �/ I :r PLAT BOOK 12 PAOE 37 MINT OF Q �pppttt 31 I I ( I I I N.E. COR'ErW LOT ENT N BLOCK 40 1 � � ILOT 1 ( LOT 2 1 L0T 3 I LOT 4 1 L0T b I LOT i ! 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No. 190699 rtX3W4Xkw c=KTnWW-A.TZ Cff AMT10110NUZATZ111W 14MMINVI:000a s No• 1019-035—E 1lalo xaafra��.t i 6sr�.soe.we i Id�oat>a Itr!la.mi s...ts.1lJaostda.s�ieQ Plotttd 7/23/19 3:17p >rho 305-6a-"03 i Fam boa-WI 7152 i awdi v y nm Sheet 2 of 3 i — — = BR(MARD COUNTY 1 T7 FrU NW9 66 T 171 M TT m ITI -- — I ( IIIIIII ) I III III I HIM IIIIIIIII N.E. 214TH TERRACE I III IIIIIIIIIIIIIIIIIIIIIII IIIIIIIII = IIIIIIIIIIIIIIIIIIIIIIIIIII Ilillllll N.E 214TH STREET IIIIIItIIIIIItlilllllilllll 111111111 w _ 111111 Z < < = IItIiIIIIIIIIIIIIIIIIilllll IIIIIIIII ,� � 0 1 _ ---------------- A Ar —_ — r---------- N.E. 211TH STREET N yawn Jb, MAP LOCATION SKETCH Date 23 19 Cold No. 181505 ScaJ& NOT TO SCALE FoRTm, LEAVY, s KmEs, nvc. ,ob. No. 190699 18--190 CONSULTING ENQINEIM.SURVEYORS A MAPPERS rr rneZDA c;IMza►scwrs OF wv>t1307aZr►zsorr a000065 No. 1019-035—E Igo Ismow�c 19"Milt.A�a�ra xaad vol se ot..PURI ..ss 16� PlAttMi d/�/t d:50a rrwo.:s i r.=soi-6a1�1 sz i smd�e.�e.�navy oam Sheet 3 of 3 City of Aventura Resolution No.2020-09 Exhibit "D" Legal Description of Property Vacated Portion of NE 28 Court between NE 213 Street and NE 214 Street Page 12 of 14 i F DESCRIPTION: n of Lots 4, 5, 9 and 10, Block 38 and a portion of Lots 1, 2 and 6, Block 39, HALLANDALE PARK, g to the Plat thereof, as recorded in Plat Book 12 at Page 37, of the Public Records of Miami—Dade Florida, along with a portion of N.E. 28th Court, also known as Second Street, as shown on said Plat of ALE PARK, all being more particularly described as follows: ceat the Southwest corner of said Block 38; thence N 89'S4'37" E along the South line of said Block 38, ng the North right of way line of N.E. 213th Street for 114.97 feet to a point of curvature, also being the Beginning; thence Northeasterly along a 25.00 foot radius curve leading to the left through a central angle o '47" for an arc distance of 39.33 feet to a point of tangency; thence N 00*13*10" W along a line 10.00 feet West of and parallel with the East line of said Block 38, also being the West right of way line of said N.E. 28th Court for 159.99 feet to a point of curvature; thence Northwesterly along a 25.00 foot radius curve leading to the left through a central angle of 89'52'49' for an arc distance of 39.22 feet to a non—tangent point; thence N 00'13'10" W for 10.00 feet; thence N 89'54'01" E along the North line of said Blocks 38 and 39, also being the South right of way line of N.E. 214th Street for 100.00 feet; thence S 00'13'10" E for 10.00 feet to a point on a circular curve concave to the Southeast and whose radius point bears S 00'05'59" E; thence Southwesterly along a 25.00 foot radius curve leading to the left through a central angle of 9U07'11" for an arc distance of 39.32 feet to a point of tangency; thence S 0913'10" E along a line 10.00 feet East of and parallel with the West line of said Block 39, also being the East right of way line of said N.E. 28th Court for 159.78 feet to a point of curvature; thence Southwesterly along a 75.00 foot radius curve leading to the right through a central angle of 19'36'04" for an arc distance of 25.66 feet to a non—tangent paint; thence S 89'54'37" W along the South line of said Blocks 38 and 39, also being the North right of way line of N.E. 213th Street for 70.71 feet to the Point of Beginning. Containing 11,867 square feet, or 0.272 acres, more or less. SURVEYOR'S NOTES: — This site lies in Section 34, Township 51 South, Range 42 East, City of Aventura, Miami—Dade County, Florida. — Bearings hereon are referred to an assumed value of N 89'54'37" E for the North right of way line of N.E. 213th Street. — Lands shown hereon were not abstracted for easements and/or rights—of—way of records. — This is not a "Boundary Survey" but only a graphic depiction of the description shown hereon. — Dimensions shown hereon are based on Fortin, Leavy, Skiles, sketch #2018-190. SURVEYOR'S CERTIFICATION: I hereby certify that this "Sketch of Description" was made under my responsible charge on August 2, 2019, and meets the applicable codes as set forth in the Florida Administrative Code, pursuant to Section 472.027, Florida Statutes. 'Not valid without Te 1he mVnal raised seal of a FI 5 and Mapper" FOR , LEA SKILES, IIV 65 ~y Daniel C. Fortin. Jr., For The Firm T� Surveyor and Mapper, LS6435 State of Florida. Drawn By MAP LEGAL DESCRIPTION, NOTES& CERTIFICATION Date 8/2/19 Cad. No. 181505 Scale NOT TO SCALE g. FORnN, LEAvY, 5 yaum nvc. Job. No. 190699 2018-190 CVNSULTW }EKGD ERS.SURVEYORS&MAPPERS F1.aeeuo&C=Krazcr►Tz CW wa:>tMtxrzMfsx NMOM ,00003653 Dwg. No. 1019-035—F 110 Now irment 1686L.tltw"/Norft Miami Saaah.Flasld m.33162 putted. 8/2/19 8:50o Fiona:300-053-44f/F.s 30$-+651-7132 t Bmalt 9104DOWWWWWy.com Sheet 1 of 3 SOUTH RIGHT OF WAY UNE CENTERUNE OF OF N.E. 2141H STREET N.E. 214TH STREET T� MLWW AVMA-PLAT WW 12 PAW M N.E. 214TH STREET 18E 100.w (PUBM RX*ff OF WAY) TTII _T7 T_ wi crw 71 E NORTH ............ NORTH UNE OF BLOCK 39 OF BLOCK 38 II R AL HALL DALE I PARK HALLUw DALIS I PARK PLAT BOOK 12 PAGE37 PLAT BOOK 12 PAGE 37 Rm" LOTS LOT I LOT LOT 3 LOT 4 LOT 6 ........... LOT I LOT 2 LOT 3 4 LOT f 17- BL6. CK 3 101 BL CK .......... I IL:30� EASTIUNE— .. WEST UNE OF lxm W OF BLOCK 39 ........ C4 ...... . .... E 2i fn LOT 0 T 10 LOT 0 LOT 7 LOT a LOT 10 LOT 6 1 LOT 7 LOT 1 un 9 1 un 10 I Wr 6 . ............ .... SOUTH ....... ....... 44 inn� I I I OE ......... SOUTH UNE F BLOCK11 W OF rf ....... ...... 0 1 L N89-541-77 114.97' 70.71'- N-,E—CENTMNE OF 7T . 213TH STREET NORTH RIGHT OF UNE 7 .E— I 1- — OF N.E. 2131H STREET N . 213TH STREET PRAWAM AVM-PUT N=12 PAN M POINT OF POINT OF (PUBLIC RIC3W OF WAY) COMMENCEMENT BEGINNING S.W. CORNER OF BLOCK 38 GRAPHIC SCALE N 0 25 so 100 R -N ( IN FEET 1 inch - 50 M 'Drawn By MAP SKETCH OF DESCRIPTION 'Date 8/2/19 Cad. No, 181505 Scale 1"=50, 1W. Dn. FORTIN, LEAvy, S KMFS, INC. Job. No. 190699 2018-190 CONSULTJNG ENGnaim,SURVEYORS&SAP' IM XUDA MOLTUMCATZ OF AtrJ=02=ATWW NMOWU 0000"53 W8. No. 1019-035-F ISO Nordwoust I 660L.a' I/Wee&bdimust Ibmmooh6 Placid&.33162 Notted. 8/7/19 rhoom 205-11SM-64ft/Fox 30:01-"1-7 132/Rommil Sheet 2 of 3 L ±.nj aj �sh j I I BROWARD COUNTY _— — — I TT ITl► ti I�iC T ITl fTl 7T m ITI — — - — Illtilllll I 11111111111111 II III ! ! ! i N.E. 214TH TERRACE — IIIII 111 I I III I IIIlillllllllllllllllllllll IIIIIIII1 0 N.E. 214TH STREET Ri = tllllllitlllllllllllillllll ( Iilillll ui ( I I I III ( Hiii z fillI lllll k O O ) -. - - W ---------------- w - 3 — — — W / < r—————————— r / I � N.E. 111TH snumT N Drawn By MAP LOCATION SKETCH Date g/2/19 Cad No. 1111505 Scals NOT TO SCALE FownN, LEAvY, S KmES, INC. Job. No. 190699 2018-190 0Mg5MTJNG EIJC3UORERS,SURVEYOM&MAPPHRS VLCMaEKw Cl TVPW-kTZCWA r.TMONNtYA43§1R:00003W3 g. No. 1019-035—F 3i0 NQ1faw�t ibt�.�/No�tla A�tiamat He+�o1+.Pioeidt.3316� Plotted 8/2/19 8:50o pi 306-QM-44"!Fm 209-631-7152/ZMWU ZmdPGmwav l•oom Sheet 3 of 3 City of Aventura Resolution No.2020-09 Exhibit"E" Legal Description of Property Vacated Portion of Land Reserved for Future Road Purposes Page 13 of 14 LEGAL DESCRIPTION: A portion of N.E. 29th Court, also known as a Reserved Area, as shown on the Plot of HALLANDALE PARK, according to the Plot thereof, as recorded in Plat Book 12 at Page 37, of the Public Records of Miami—Dade County, Florida, and a portion of Lot 1, Block 3, MAP OF THE TOWN OF HALLANDALE, according to the Plat thereof, as recorded in Plat Book "B" at Page 13, of said Public Records of Miami—Dude County, Florida, all being more particularly described as follows: Begin at the Northeast corner of Lot 10 in Block 40 of said Plat of HALLANDALE PARK; thence N 00'13'10" W along the West right of way line of said N.E. 29th Court, also being the East line of said Block 40 for 16.92 feet; thence S 69'08'23" E for 175.92 feet to a point of curvature; thence Southeasterly and Southwesterly along a 30.00 foot radius curve leading to the right through a central angle of 91'24'31' for an arc distance of 47.85 feet to a point of compound curvature; thence Southwesterly along the West right of way line of Biscayne Boulevard, also being a 3785.00 foot radius curve leading to the right through a central angle of 0*06*16" for an arc distance of 6.90 feet to a non—tangent point; thence N 23'20'50" W for 44.60 feet; thence N 69'00'10" W for 104.15 feet to a point on the East right of way line of N.E. 29th Court, also being the East line of a Reserved Area; thence N 78'17'12" W for 65.24 feet to the Point of Beginning. Containing 1,795 square feet, or 0.041 acres, more or less. SURVEYOR'S NOTES: — This site lies in Section 34, Township 51 South, Range 42 East, City of Aventura, Miami—Dade County, Florida. — Bearings hereon are referred to an assumed value of N 89'54'37" E for the North right of way line of N.E. 213th Street. — Lands shown hereon were not abstracted for easements and/or rights—of—way of records. — This is not a "Boundary Survey" but only a graphic depiction of the description shown hereon. — Dimensions shown hereon are based on Fortin, Leavy, Skiles, sketch #2018-190. SURVEYOR'S CERTIFICATION: I hereby certify that this "Sketch of Description" was made under my responsible chorge on July 23, 2019. and meets the applicable codes as set forth in the Florida Administrative Code, pursuant to Section 472.027, Florida Statutes. 'Not valid wi1lho signature 96d the original raised seal of a F Licensed Su or and Mapper' FO IN, LEA V , SKILES, INC., 53 By ------------- ------------ Daniel C. Fortin, Jr., For The Firm Surveyor and Mapper, LS6435 State of Florida. Dram By MAP LEGAL DESCR/P770N, NOTES CER77RCATIC IN Datea7/23/ Cad. No. 181505 Scale NQ. FoRnw, LEAvY, S KmEs, mc. dab N2018-190 CONSMTING EN(31NE=, SURYByORS&MAppMU CEKTOrttAT3OW�Tm NOWUM;ooao96" . Nlato rtraem ft 3Ld*t L IMUS e i xaeah s EMI s..ald.FtarlddL as142Plotted: 7/23/19 3:17p Pboam s�/F=sos-sst-7152 i 1s=au ..00m Sheet 1 CENTERLINE OF N.E. 2147H STREET N.E. 214TH STREET _ o �W�AYB�IIE•Pu41'�o0ltftPAOEsn z � (rUBM.IC 111f*fT OF WAIF —. I Nuw I N T F- � I � Q 5= GRAPHIC SCALE ' 0 25 50 100 Omni PLAT BOOK 12 PAGE 37HAL�ANDAL ( r c°iv = < >~WN 3 c IN FEET 34 &Z I /Q��� Yp'M I 1 inch - 60 ft <mr w •V (�!OmU rN ILOT 1 I LOT 2 I LOT 8 I LOT 4 ( "6 133i I Asa _ LOT 1 / wr a BLOCK 3 / I B L 0 41D N°1I 0"W � MAP OF THE TOWN OF HALLANDALE PLAT BOK'B'PAGE 1 .......... O 9 / I IPOINT WEST RIGHT OF LE ARD r VARD BEGIN ING OF BISCAYNE BOULE A�1 . n N.E. CORNE OF LOT 10 � r� w or / LOT 8 I LDT 7 I LOT 8 1 9 I LOT 10 / p 4r Q• A. NORTH RICHT OF MA7 1i o�mSI o°� I lrY LN ��iCv1`QTR N` 2 S ' wON 213TH S I O�QN.E. 213TH STREET"O a 3< �p�4(PUBW RnHT OF WAY) BL ` ®� -� LOT 4 MAP OF TOWN PLAT BOOK F HAHALLANDALE GE 13 co� QVQ970 Q?V"o, Rp�,�,�gHOEA4R� Oq 37y HO ej0, 4�Io 7F0�TOS£�a 9 207 Drawn By MAP SKETCH OF DESCRIPTION Dete 7/23/19 Cad. No. 181505 vela T .,.,, � 1"=50' jut. vwg. F oRTw, IxAvY, S KmES, INC. Job. No. 190699 Ol —190 CONSLJI,,TTN(3 ENummm.SURVEYORS&14AFPAttB PXA)W SX4,C=TUrscw*=CWAXYr2V0WJ"TTW1itA48mma000sees g. No. 1019-035—D 1*024=xdwwn 16i�.B1e, -i2%Nm �Wes.aid..3s1ex Plotta4: 7/23/19 3:17p l yooer l06-4fSli i i!R 1 1-71s'1 i 1 ills y oem sheet 2 of 3 BROWARD COUNTY -` F71 T IT gt.' "" 17-1 I"Tl 1 Tf M M — - _ — I IIII11111 1 IIII III I III { I ! Illllllii N.E. 214TH TERRACE 1 11 1 1 1 I I i l l l l l l 1111111111111111111111fit11 I11111111 N.E. 214TH ETT7� il1111flll 1 1 1 1 1 I I I I I i l l l = 11ttltil 11 I IIIIIII I IIIII I I11111111 kc w I � o J _ or , r————————— Y / I � rr N.E. 211TH STREET d — N Dram° By MAP LOCATION SKETCH rDate 7/23/19 Cad. No. 181505 ScdJ0 NOT TO SCALE FORmN, LEAvy, S KmES, INC. rob, No. 190699 2018-190 C)0t4SMTngGG ENt3INBjM.SURVEYORS G MAB'PSRS Frroaem&cmwrn=&=cww ,7 rmumm ;oaoomm No. 1019-035-D 1 ao 7t ccdM "2�.-1 -/l+sm bolUmm!MWwwb.Vl=dd..33 1� Blotto* 7/23/19 3:17p !lwoe�3oo-de�42/ph=30l.6?i-71s2/Lmon 11 wsv+ry oom Shoot 3 of 3 City of Aventura Resolution No. 2020-09 Exhibit 4F" Reservation of Easements over Rights-of-Way to be Vacated Utility easements are hereby reserved to the City and to all utility companies licensed to provide utility service in the City over, across and under the streets and alleys shown on Exhibits "B", "C" and "D" to this Resolution Page 14 of 14 a►. • BROWARD COUNTY ■����� mw� Subject Site °;® ,®I� END DADECOUNTY '' ■�V71'a4wa��a�e��a Park YACH L B DR. MARINA ■ :e Avennu•a HARBOR COVE CIRCLE CIRCLE :° Hospilol WAY • :r &Medical �" LU Wp`t • CenterLU f a MP INER ;° �. ■ �■ Waterways ■ WATERWAYS Shoppes 207 ST. ■ i° w ■ w ;s ¢ ¢ COUNTRY CLUB DR. �0 The c°f14 205 • '■ Promenade ' �n Shops V) Q ° ■ IVES DAIRY RD. ;■ 203 ST. QrF� ■ [n` J,y ■ :a � tttJJJ ■,° a ■ m 201 TER. N TurnberryIsle • '■ m Resort&Club • '■ AVENTURA 0�-v0 ' U ° v �/O� i O Fire �i Rescue Aventura J6. • • ,o Station Library Z G� s� • ■ �. a. • Aventura Ma!! z ;° O YACHT Q • '■ U LUB �� • � City of Aventura �e Government Center ' • 6 192 ST. WILLIAPA t EHMA s 192 ST. } e O� • $S �° 191 ST. Q�' r w ° 1909 MYSTIC X ° Loehmann's r to ;s Fashion Q 3 ;■ Island ■ m 188 ST. • m N • 2 GARDENS ARD '• 33180 • GARDENSpR. '• _ _ _ _ _ _ _ _ _ _ _ _ • .• 1. T .33 60� :r • :A • • 'f 183 ST Dunl/oundling 1 -ez- Bay •� Atlantic ;A • Ocean '• iscayne Little Z �y Williams • lr B le m Sound • �• arbour 180 ST Lob GON i Point n �� • :f t -1 • ' DPP 8 .`A 40 �. T• T O� < • _ ;♦ • • ♦......m■■m■■r■■ ■ ■■ map LEGEND A ' ' Maule ♦ 10) Lake �• ♦� A Roadways ■ * - - ■ - - • City Boundary ■ #♦ —.—.— ZIP Code Boundary • ♦* ----------- Railroad ■ EXHIBIT 3 CUP2101-0001 EXHIBIT "A" PARCEL 1: A portion of Lot 1, Block 3, Section 34,Township 51 South, Range 42 East,Town of Hallandale, according to the Plat thereof, as recorded in Plat Book "B", Page 13, of the Public Records of Miami-Dade County, Florida, and together with a portion of NE 29th Avenue as reserved on the Plat of Hallandale Park, by Deed Book 1837, Page 517, vacated per Resolution No. R-788- 67 and as amended by Resolution R-964-67, as shown as reserved area on Hallandale Park, according to the plat thereof, as recorded in Plat Book 12, Page 37, of the Public Records of Miami-Dade County, Florida, described as follows: Beginning at the intersection of the South boundary of said Lot 1, with the West right of way of Biscayne Boulevard. Thence South 89050'44" West, along the South boundary of said Lot 1 and the South line of said Hallandale Park, a distance of 157.79 feet to the East line extended South of Block 40 of said Hallandale Park; thence North 00006'28" West, along the said East line extended, a distance of 32.08 feet; thence North 89054'01" East, a distance of 32.86 feet; thence North 00042'52" West, a distance of 103.26 feet; thence South 78008'30" East, a distance of 32.62 feet; thence South 69000'10" East, a distance of 104.55 feet; thence South 23020'50" East, a distance of 44.60 feet to the West right of way of Biscayne Boulevard, said point being on the arc of a curve concave Northwesterly, whose radius point bears North 67038'12" West from the last described point; thence Southwesterly, along said right of way and the arc of said curve, having a radius of 3784.83 feet, a central angle of 00049'06", for an arc distance of 54.06 feet to the Point of Beginning. Said lands situate in the City of Aventura, Miami-Dade County, Florida. PARCEL 2: Lots 2, 3, 4, 5, Block 39 of HALLANDALE PARK, according to the Plat thereof, as recorded in Plat Book 12, Page 37, of the Public Records of Miami-Dade County, Florida, LESS AND EXCEPT the portion of Lot 2, Block 39, included within Exhibit " D" of the Resolution recorded in Official Records Book 31821, Page 4752, of the Public Records of Miami-Dade County, Florida. PARCEL 3: Lot 9 of Block 39 and Lot 1 of Block 40 of HALLANDALE PARK, according to the Plat thereof as recorded in Plat Book 12 at Page 37, of the Public Records of Miami - Dade County, Florida. PARCEL 4: Lots 6, 7 and 8, Block 39 of HALLANDALE PARK, according to the Plat thereof, as recorded in Plat Book 12, Page 37, of the Public Records of Miami-Dade County, Florida, LESS AND EXCEPT the portion of Lot 6, Block 39, included within Exhibit " D" of the Resolution recorded in Official Records Book 31821, Page 4752, of the Public Records of Miami-Dade County, Florida. EXHIBIT 4 CUP2101-0001 #00312015 PARCEL 5: Lot 1, Block 39 of HALLANDALE PARK, according to the Plat thereof, as recorded in Plat Book 12, Page 37, of the Public Records of Miami-Dade County, Florida LESS AND EXCEPT the portion of Lot 1, Block 39, included within Exhibit " D" of the Resolution recorded in Official Records Book 31821, Page 4752, of the Public Records of Miami-Dade County, Florida. PARCEL 6: Property A LOT 10 OF BLOCK 39, AND LOTS 2, 3, 4, 5, 6, 7, 8, 9, AND 10 IN BLOCK 40 OF HALLANDALE PARK ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 12 AT PAGE 37 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. AND Property B A PORTION OF THE RESERVED AREA OF THE PLAT OF "HALLANDALE PARK" LYING EASTERLY OF AND CONTIGUOUS WITH LOT 10, BLOCK 40 ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 12, PAGE 37, OF THE PUBLIC RECORDS OF MIAMI- DADE COUNTY, FLORIDA, SAID PORTION ALSO BEING A PART OF THE RESERVED AREA ABANDONED BY THE CITY OF AVENTURA AS DESCRIBED IN RESOLUTION NO. 2007-32, RECORDED IN OFFICIAL RECORDS BOOK 25832, PAGE 1850, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. ALL OF THE ABOVE PORTIONS BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SAID LOT 10; THENCE ON AN ASSUMED BEARING OF NORTH 00006'20" WEST, ALONG THE EAST LINE OF SAID LOT, A DISTANCE OF 110.00 FEET TO THE NORTHEAST CORNER OF SAID LOT 10; THENCE SOUTH 78008'30" EAST, ALONG THE NORTH LINE OF THE SAID RESERVED AREA ABANDONMENT, A DISTANCE OF 32.54 FEET; THENCE SOUTH 00040'40" EAST, A DISTANCE OF 103.26 FEET; THENCE SOUTH 89053'23" WEST ALONG A PROLONGATION OF THE SOUTH LINE OF SAID LOT 10, A DISTANCE OF 32.86 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE IN THE CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA. PARCEL 7: Those portions of Lots 4, 5, 9, and 10, Block 38, HALLANDALE PARK, according to the Plat thereof, as recorded in Plat Book 12 at Page 37, of the Public Records of Miami-Dade County, Florida, lying West of the centerline of N.E. 28th Court, along with a portion of N.E. 28th Court, also known as Second Street, as shown on said Plat of HALLANDALE PARK, all being more particularly described as follows: Commence at the Southwest corner of said Block 38; thence N 89054'37" E along the South line of said Block 38, also being the North right of way line of N.E. 213th Street for 114.97 feet to a point of curvature, also being the POINT OF BEGINNING; thence Northeasterly along a 25.00 foot radius curve leading to the left through a central angle of 90007'47" for an arc distance of 39.33 feet to a point of tangency; thence N 00013'10" W along a line 10.00 feet West of and parallel with the East line of said Block 38, also being the West right of way line of said N.E. 28th Court for 159.99 feet to a point of curvature; thence Northwesterly along a #00312015 25.00 foot radius curve leading to the left through a central angle of 89052'49" for an arc distance of 39.22 feet to a non-tangent point; thence N 00013'10" W for 10.00 feet; thence N 89054'01" E along the North line of said Blocks 38 and 39, also being the South right of way line of N.E. 214th Street for 100.00 feet; thence S 00013'10" E for 10.00 feet to a point on a circular curve concave to the Southeast and whose radius point bears S 00005'59" E; thence Southwesterly along a 25.00 foot radius curve leading to the left through a central angle of 90007'11" for an arc distance of 39.32 feet to a point of tangency; thence S 00013'10" E along a line 10.00 feet East of and parallel with the West line of said Block 39, also being the East right of way line of said N.E. 28th Court for 159.78 feet to a point of curvature; thence Southwesterly along a 75.00 foot radius curve leading to the right through a central angle of 19036'04" for on arc distance of 25.66 feet to a non-tangent point; thence S 89054'37" W along the South line of said Blocks 38 and 39, also being the North right of way line of N.E. 213th Street for 70.71 feet to the POINT OF BEGINNING., all as included in Exhibit " D" to that certain Resolution No. 2020-09 filed February 19, 2020 and recorded in Official Records Book 31821, Page 4752, of the Public Records of Miami-Dade County, Florida. PARCEL 8: Those portions of portion of Lots 1, 2 and 6, Block 39, HALLANDALE PARK, according to the Plat thereof, as recorded in Plat Book 12 at Page 37, of the Public Records of Miami-Dade County, Florida, LYING East of the centerline of N.E. 28h Court, along with a portion of N.E. 28th Court, also known as Second Street, as shown on said Plat of HALLANDALE PARK, all being more particularly described as follows: Commence at the Southwest corner of said Block 38; thence N 8905437" E along the South line of said Block 38, also being the North right of way line of N.E. 213th Street for 114.97 feet to a point of curvature, also being the POINT OF BEGINNING; thence Northeasterly along a 25.00 foot radius curve leading to the left through a central angle of 90007'47" for an arc distance of 39.33 feet to a point of tangency; thence N 00013'10" W along a line 10.00 feet West of and parallel with the East line of said Block 38, also being the West right of way line of said N.E. 28th Court for 159.99 feet to a point of curvature; thence Northwesterly along a 25.00 foot radius curve leading to the left through a central angle of 89052'49" for an arc distance of 39.22 feet to a non-tangent point; thence N 00013'10" W for 10.00 feet; thence N 89054'01" E along the North line of said Blocks 38 and 39, also being the South right of way line of N.E. 214th Street for 100.00 feet; thence S 00013'10" E for 10.00 feet to a point on a circular curve concave to the Southeast and whose radius point bears S 00005'59" E; thence Southwesterly along a 25.00 foot radius curve leading to the left through a central angle of 90007'11" for an arc distance of 39.32 feet to a point of tangency; thence S 00013'10" E along a line 10.00 feet East of and parallel with the West line of said Block 39, also being the East right of way line of said N.E. 28th Court for 159.78 feet to a point of curvature; thence Southwesterly along a 75.00 foot radius curve leading to the right through a central angle of 19036'04" for on arc distance of 25.66 feet to a non-tangent point; thence S 89054'37" W along the South line of said Blocks 38 and 39, also being the North right of way line of N.E. 213th Street for 70.71 feet to the POINT OF BEGINNING, all as included in Exhibit " D" to that certain Resolution recorded in Official Records Book 31821, Page 472, of the Public Records of Miami-Dade County, Florida. PARCEL 9: A portion of N.E. 213th Street, formerly Delaware Avenue and a portion of a Reserved Strip, per HALLANDALE PARK, according to the plat thereof as recorded in Plat Book 12, Page 37, of the Public Records of Miami-Dade County, Florida, and that said Reserved strip conveyed #00312015 to Miami-Dade County recorded in Deed Book 3425, at Page 128, being more particularly described as follows: Begin at the Southeast corner of Block 40 of said HALLANDALE PARK; thence S 89054'37" W along the North right of way line of said N.E. 213th Street, also being the South line of said Block 40 and 39 of said plat of HALLANDALE PARK for 294.35 feet to a point on a circular curve concave to the Northwest and whose radius point bears N 70037'06" W; thence Southwesterly along a 75.00 foot radius curve leading to the right through a central angle of 30017'07" for an arc distance of 39.64 feet to a non-tangent point; thence N 89049'42" E along the South line of said Reserved Strip #00312015 � � ` � 77� . �� § ���■ � ■ � § | \ � ! !!�■§ | | | hial | � ' � ■ � �i g_ §§ § | | | | | l] Mill | |!)9f§ , Im�� i1 ! | � ■ . . � ■ ■ � � � � o � o � W � . .� . aw �— 4 - | ' } REr[FM, UA .f 77. } fill I L7- i ° APPLICANT REPRESENTATIVE AFFIDAVIT Pursuant to Section 31-71(b)(2)(i)of the City of Aventura Land Development Code,this Applicant Representative Affidavit is hereby made and 101111161 submitted. The undersigned authorized representative of the individual or entity applying for the Development Permit,which is identified in the accompanying application,and the owner of the properly subject to the application(if different)hereby lists and identifies all persons representing the individual or entity applying for the Development Permit in connection with the application,as follows: Name Relationship (i.e.Attorneys,Architects,Landscape K Ar hitects,Engineers,Lobbyists,Etc.) {fi t A-it o fnt, (Attach Additional Sheets If Necessary) NOTICE: ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON LISTED ON THE APPLICANT REPRESENTATIVE AFFIDAVIT SHALL BE BINDING UPON THE INDIVIDUAL OR ENTITY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY, APPLICANTS AND AFFIANTS ARE ADVISED TO TIMELY SUPPLEMENT THIS AFFIDAVIT PURSUANT TO SEC,31.71(B)(2)(IV)OF THE CITY'S LAND DEVELOPMENT REGULATIONS IN THE CITY CODE,IN THE EVENT THAT PRIOR TO CONSIDERATION OF THE APPLICATION BY THE CITY BOARD OR COMMISSION, THE INFORMATION PROVIDED IN THE AFFIDAVIT BECOMES INCORRECT OR INCOMPLETE. WITNESS MY HAND THIS 1.4 DAY OF kl�72OLO AUTHORI I' A LICANT OWNER By: By: --- M ignature) naluw) 1� ` Name:_ F-L f .t at/YC4• me,_ 1�- qq ��� (Pri — Title: �'1''T'17 rn T _ Title:.____ w I Address?." S' a is L m 30 d Address: 10t o� ��'1 �!�^.�/c'r � 7 j M( A'" A (= 33�31 ✓lnAM, ILL �33f Qr0 STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me the undersigned authority personally appeared M JofI °�(V� 7authorized representative of the Applicant and/or the owner of the property subject to the application, who being first b r or affirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct. AF I T SWORN TO AND SUBSCRIBED BEFORE ME this day of 20f Notary Public Stat lorida t Large Printed Name of Notary III4H? My commission expires: d• Z3 D[W RAMOS MY COMMISSION N GG 3WW EXPIRES:Aprh 10,2023 '•^R,os i�4� Bor4o Un Notary Rkk Undl 11M V� i BUSINESS RELATIONSHIP AFFIDAVIT* This Affidavit is made pursuant to Section 31-71(b)(2)(ii)of the City of Aventura Land Development Code. The undersigned Affiant hereby discloses that: (mark with"x'applicable portions only) ( Affiant does not have a Business Relationship with any member of the City Commission or any City Advisory Board to which the application will be presented. ( ]2. Affiant hereby discloses that it does have a Business Relationship with a member of the City Commission or a City Advisory Board to which the application will be presented,as follows: (List name of Commissioner or Advisory Board Member) who serves on the (List City Commission or City Advisory Board upon which member serves). The nature of the Business Relationship is as follows: (J i. Member of City Commission or Board holds an ownership interest in excess of 1%of total assets or capital stock of Applicant or Representative; (J ii. Member of City Commission or Board is a partner,co-shareholder(as to shares of a corporation which are not listed on any national or regional stock exchange)or joint venturer with the Applicant or Representative in any business venture, (J iii. The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another professional working from the same office or for the same employer as the member of the City Commission or Board, (J iv. A City Commissioner or Board member is a Client of the Applicant or Representative, J J v. The Applicant or Representative is a Customer of the member of the City Commission or Board(or of his or her employer)and transacts more than$10,000.00 of the business of the member of the City Commission or Board(or his or her employer)in a given calendar year; (J vi. The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than$25,000.00 of the business of the Applicant or Representative in a given calendar year. WITNESS MY HAND THIS_�DAY OF.Z�,20" APPIL By: (Signature) Name: t ¢rrtrill (Print) Title: (Print) WITNESS MY HAND THIS DAY OF �_.2000O PROPER ER: 0 By: Sgnature) Na (Print) Titl : (Print) "The terms 'Business Relationship," "Client," "Customer," 'Applicant," 'Representative"and "Interested Person"are defined in Section 2.395 of the Aventura City Code. WITNESS MY HAND THIS_ (b DAY OF .2000 RE�on siness Relationship Affidavit) By: +,� (Signature) By:__ _ (Signature Name:14 i ck4v M#CrA�Pnnl) Name: _ (Prat) Title:_•' t I(//'A t (Print) Title: _ (Print) By:_ _ (Signature) By:_ _ (Signature Name: (Prinl) Name: _ (Print) Title:„ _ (Prim) Title: (Print) By: __ (Signature) By: (Signature Name: _(Print) Name: (Print) Title: , _(Print) Title: ,(Print) By: (Signature) By: _(Signature Title: _ _(Print) Title:_ (Print) Title: (Print) Title: _ _, (Print) By:_ _(Signature) By. (Signature Title: __(Prinl) Title: _ (Print) Title: (Print) Title: (Print) By: (Signature) By: (Signature Title: (Print) Title: __.. _(Print) Title: (Prins) Title: _(Print) NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2) Applicants and AfTiants are advised to timely supplement this Affidavit pursuant to Sec. 3 1-7 1(b)(2)(iv)of the City's Land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission, the information provided in the Affidavit becomes incorrect or incomplete. NOTARIZATION PROVISION STATE OF FLORIDA COUNTY OF MIAMI-DARE) Lcke NW% Before me,the undersigned avoo*,personalfy appeared--- t by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated Mersin and Thal it is Vw and cared. AFFIANT SWORN TO AND SUBSCRIBED before me this gain! DIMARAMOS N tery Public S e of t Large- ;: I by me duly S, 2OU Floridaa iLe; Ai��V�.CFic�d �e MY COMMISSION 0 GG 308355 P, led Name of Notary 23 Jr, EXPIRES:April 18.2023 My oDmaission expires:A.-W. -­-----­-----------------------------------------------------­------ STATE OF F LO RIDA COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personal* 94-;f'4t who beinp4ist by me dwy sworn,did swear or affirm that he/she executed this Affidavit V the purposes stated therein and that 9 is true and correct. IANT SWORN TO AND SUBSCRIBED before me this-4 day Of. 2040 I 130A RAMOS Notary Publi of Flodds At Large M Will *1 JL MY COMMISSION#GG 308356 P Pnnted Name of Notary EXPIRES:ApA 10,2023 --------------- Bonded Thru Notag Public Underwrilms Mycommission expires:- STATE OF FLORIDA )I COUNTY OF MIAMI-DADE) Ord Before m the undersigned authority,personally appeared—-—the ffiant, o i I by me duly sworn,did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it Is true and correct. 'a "ant, I by me A JANT, SWORN TO AND SUBSCRIBED before me this d.y.1' DLAHARAMOS of.,Pu tLaru Ste A Not Publi SlslAof Flondaet Large My COMMISSION N GG 308355 EXPIRES:Apr#10,2023 Printed Name of Notary Bonded Thn.Notary Public UrAwwritan My commission expires-A! STATE OF FLORIDA COUNTY OF MIAMI-DADE) Before me,the undersigned authority,personally appeared the Affient,who being first by me duly sworn,did swear or affirm that he/she executed this AffidsW for the purposes stated therein W that it is We and correct AFFIANT SWORN TO AND SUBSCRIBED before me this day of 200- Fubllc State of FlWda At Large PCni;d Name of Notary My commission expires:- RESOLUTION NO. 2021- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE REQUEST, BY MEDICAL DISTRICT DEVELOPMENTS LLC, TO MODIFY RESOLUTION NO. 2020-09 TO AMEND SECTION 3. OF THE RESOLUTION TO INCREASE THE FLOOR AREA RATIO FROM 1.99 TO 2.0, TO AMEND SECTION 7. TO ADD CONDITION OF APPROVAL 3A. TO PROVIDE FOR ROAD CONSTRUCTION AND ALTERNATE ACCESS AND TO DELETE CONDITION OF APPROVAL 5.(III), ALL FOR THE DEVELOPMENT OF A RETAIL/OFFICE/ASSISTED LIVING FACILITY LOCATED AT 21290 BISCAYNE BOULEVARD IN THE CITY; PROVIDING FOR RECORDATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to Chapter 31, "Land Development Regulations," Article VII, Use Regulations, Section 31-144 "Business Zoning Districts," of the City Code of Ordinances, the applicant, Medical District Developments, LLC, applied to the City of Aventura (the "City") for Conditional Use Approvals (Application No. CU1911-0001) related to the development of a retail/office/assisted living facility (the "development") located at 21290 Biscayne Boulevard in the Community Business (B2) District and Medical Office (MO) District, as legally described in Exhibit "A" (the "Property"); and WHEREAS, the conditional uses were approved pursuant to Resolution No. 2020- 09 (the "Resolution") passed on January 7, 2020 with certain conditions; and WHEREAS, the applicant has now requested to amend the Resolution, through Application No. CUP2101-0001,(the "Application"), by amending Section 3. to increase the floor area ratio from 1.99 to 2.0 and Section 7.to provide language to facilitate financing of the development; and WHEREAS, following proper notice, the City Commission has held a public hearing as provided by law; and WHEREAS, the City Commission finds that the Application meets the criteria of the applicable codes and ordinances, to the extent the Application is granted. City of Aventura Resolution No. 2021- NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. That the foregoing "WHEREAS" clauses are ratified and confirmed as being true and correct and are made a specific part of this Resolution. Section 2. That the Resolution, providing Conditional Use approval for the property legally described in Exhibit "A" is modified as follows: Resolution No. 2020-09 Section 3. The application for Conditional Use to permit a floor area ratio of 4�9 2.0, where the City Code permits a maximum floor area of 1.39, is hereby granted, subject to the conditions set out in this Resolution, on property legally described in Exhibit "A" and known as municipal number 21290 Biscayne Boulevard, City of Aventura. Section 7. Approval of the application above is subject to the following conditions: 3a. The applicant shall complete, at its own expense, construction of the extension of NE 214 Street from NE 28 Court to Biscayne Boulevard, along with all required improvements on Biscayne Boulevard, at such time as the required road widenings are conveyed for public right of way purposes. Until completion of construction of the road extension, the applicant shall (i) provide to the City an irrevocable Letter of Credit in form satisfactory to the City Manager and City Attorney, in an amount equal to the cost to construct the road extension and all required improvements shown on the plans entitled "NE 214 Street Off-Site Roadway Improvements" as approved by the City. Miami-Dade County and Florida Department of Transportation and (ii) provide alternate access approved by the City Manager to the northerly driveway to the 1212 Aventura development. 5. Prior to issuance of a Certificate of Occupancy or Temporary Certificate of Occupancy, the applicant shall: GE)mrplete, at its own expense, Genstr��n�n of the extension of NE `�'I�C�trr�� �vwrr crr..r� rrrcruc rrvr c from NE 28 Court to Rlsnayno Rouleyard along with all required improvements on 0 BiSGayno Boulevard, as shown on plans entitled "NE 2�A Street Off_Cito �1.7 �T�QVAfIi�UTC�, GTJ��i TI�Tr- C-fT ' T�7TOrCG 'Underlined text indicates addition to existing text. Strike-through text indicates deletion to existing text. Page 2 of 8 City of Aventura Resolution No. 2021- Roadway Improvements" as approved by the Gity0 Dade County and Florida Department of Transportation- and 0 Section 3. All other approvals and conditions of approval in the Resolution shall remain in full force and effect. Section 4. The City Manager is authorized to issue permits in accordance with the approvals and conditions herein provided and to indicate such approvals and conditions upon the records of the City. Section 5. Issuance of this development order by the City of Aventura does not in any way create any right on the part of an applicant to obtain a permit from a state or federal agency and does not create any liability on the part of the City of Aventura for issuance of the development order if the applicant fails to obtain requisite approvals or fulfill the obligations imposed by a state or federal agency or undertakes actions that result in a violation of state or federal law. All applicable state and federal permits must be obtained before commencement of the development. This condition is included pursuant to Section 166.033, Florida Statutes, as amended. Section 6. 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 Jonathan Evans Commissioner Rachel S. Friedland Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Marc Narotsky Commissioner Robert Shelley Mayor Enid Weisman Page 3 of 8 City of Aventura Resolution No. 2021- PASSED AND ADOPTED this 4t"day of May, 2021. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this day of , 2021. City Clerk Page 4 of 8 City of Aventura Resolution No. 2021- EXHIBIT "A" PARCEL 1: A portion of Lot 1, Block 3, Section 34, Township 51 South, Range 42 East, Town of Hallandale, according to the Plat thereof, as recorded in Plat Book "B", Page 13, of the Public Records of Miami-Dade County, Florida, and together with a portion of NE 29th Avenue as reserved on the Plat of Hallandale Park, by Deed Book 1837, Page 517, vacated per Resolution No. R-788-67 and as amended by Resolution R-964-67, as shown as reserved area on Hallandale Park, according to the plat thereof, as recorded in Plat Book 12, Page 37, of the Public Records of Miami-Dade County, Florida, described as follows: Beginning at the intersection of the South boundary of said Lot 1, with the West right of way of Biscayne Boulevard. Thence South 89050'44"West, along the South boundary of said Lot 1 and the South line of said Hallandale Park, a distance of 157.79 feet to the East line extended South of Block 40 of said Hallandale Park; thence North 00006'28" West, along the said East line extended, a distance of 32.08 feet; thence North 89054'01" East, a distance of 32.86 feet; thence North 00042'52" West, a distance of 103.26 feet; thence South 78008'30" East, a distance of 32.62 feet; thence South 69000'10" East, a distance of 104.55 feet; thence South 23020'50" East, a distance of 44.60 feet to the West right of way of Biscayne Boulevard, said point being on the arc of a curve concave Northwesterly, whose radius point bears North 67038'12" West from the last described point; thence Southwesterly, along said right of way and the arc of said curve, having a radius of 3784.83 feet, a central angle of 00049'06", for an arc distance of 54.06 feet to the Point of Beginning. Said lands situate in the City of Aventura, Miami-Dade County, Florida. PARCEL 2: Lots 2, 37 47 5, Block 39 of HALLANDALE PARK, according to the Plat thereof, as recorded in Plat Book 12, Page 37, of the Public Records of Miami-Dade County, Florida, LESS AND EXCEPT the portion of Lot 2, Block 39, included within Exhibit " D" of the Resolution recorded in Official Records Book 31821, Page 4752, of the Public Records of Miami-Dade County, Florida. PARCEL 3: Lot 9 of Block 39 and Lot 1 of Block 40 of HALLANDALE PARK, according to the Plat thereof as recorded in Plat Book 12 at Page 37, of the Public Records of Miami - Dade County, Florida. PARCEL 4: Lots 6, 7 and 8, Block 39 of HALLANDALE PARK, according to the Plat thereof, as recorded in Plat Book 12, Page 37, of the Public Records of Miami-Dade County, Florida, LESS AND EXCEPT the portion of Lot 6, Block 39, included within Exhibit " D" of the Page 5 of 8 City of Aventura Resolution No. 2021- Resolution recorded in Official Records Book 31821, Page 4752, of the Public Records of Miami-Dade County, Florida. PARCEL 5: Lot 1, Block 39 of HALLANDALE PARK, according to the Plat thereof, as recorded in Plat Book 12, Page 37, of the Public Records of Miami-Dade County, Florida LESS AND EXCEPT the portion of Lot 1, Block 39, included within Exhibit " D" of the Resolution recorded in Official Records Book 31821, Page 4752, of the Public Records of Miami- Dade County, Florida. PARCEL & Property A LOT 10 OF BLOCK 39, AND LOTS 2, 3, 4, 5, 6, 7, 8, 9, AND 10 IN BLOCK 40 OF HALLANDALE PARK ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 12 AT PAGE 37 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. AND Property B A PORTION OF THE RESERVED AREA OF THE PLAT OF "HALLANDALE PARK" LYING EASTERLY OF AND CONTIGUOUS WITH LOT 10, BLOCK 40 ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 12, PAGE 37, OF THE PUBLIC RECORDS OF MIAMI- DADE COUNTY, FLORIDA, SAID PORTION ALSO BEING A PART OF THE RESERVED AREA ABANDONED BY THE CITY OF AVENTURA AS DESCRIBED IN RESOLUTION NO. 2007-32, RECORDED IN OFFICIAL RECORDS BOOK 25832, PAGE 1850, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. ALL OF THE ABOVE PORTIONS BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SAID LOT 10; THENCE ON AN ASSUMED BEARING OF NORTH 00006'20" WEST, ALONG THE EAST LINE OF SAID LOT, A DISTANCE OF 110.00 FEET TO THE NORTHEAST CORNER OF SAID LOT 10; THENCE SOUTH 78008'30" EAST, ALONG THE NORTH LINE OF THE SAID RESERVED AREA ABANDONMENT, A DISTANCE OF 32.54 FEET; THENCE SOUTH 00040'40" EAST, A DISTANCE OF 103.26 FEET; THENCE SOUTH 89053'23" WEST ALONG A PROLONGATION OF THE SOUTH LINE OF SAID LOT 107 A DISTANCE OF 32.86 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE IN THE CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA. PARCEL 7: Those portions of Lots 4, 57 9, and 10, Block 38, HALLANDALE PARK, according to the Plat thereof, as recorded in Plat Book 12 at Page 37, of the Public Records of Miami- Page 6 of 8 City of Aventura Resolution No. 2021- Dade County, Florida, lying West of the centerline of N.E. 28th Court, along with a portion of N.E. 28th Court, also known as Second Street, as shown on said Plat of HALLANDALE PARK, all being more particularly described as follows: Commence at the Southwest corner of said Block 38; thence N 89054'37" E along the South line of said Block 38, also being the North right of way line of N.E. 213th Street for 114.97 feet to a point of curvature, also being the POINT OF BEGINNING; thence Northeasterly along a 25.00 foot radius curve leading to the left through a central angle of 90007'47" for an arc distance of 39.33 feet to a point of tangency; thence N 00013'10" W along a line 10.00 feet West of and parallel with the East line of said Block 38, also being the West right of way line of said N.E. 28th Court for 159.99 feet to a point of curvature; thence Northwesterly along a 25.00 foot radius curve leading to the left through a central angle of 89052'49" for an arc distance of 39.22 feet to a non-tangent point; thence N 00013'10" W for 10.00 feet; thence N 89054'01" E along the North line of said Blocks 38 and 39, also being the South right of way line of N.E. 214th Street for 100.00 feet; thence S 00013'10" E for 10.00 feet to a point on a circular curve concave to the Southeast and whose radius point bears S 00005'59" E; thence Southwesterly along a 25.00 foot radius curve leading to the left through a central angle of 90007'11" for an arc distance of 39.32 feet to a point of tangency; thence S 00013'10" E along a line 10.00 feet East of and parallel with the West line of said Block 39, also being the East right of way line of said N.E. 28th Court for 159.78 feet to a point of curvature; thence Southwesterly along a 75.00 foot radius curve leading to the right through a central angle of 19036'04" for on arc distance of 25.66 feet to a non-tangent point; thence S 89054'37" W along the South line of said Blocks 38 and 39, also being the North right of way line of N.E. 213th Street for 70.71 feet to the POINT OF BEGINNING., all as included in Exhibit " D" to that certain Resolution No. 2020-09 filed February 19, 2020 and recorded in Official Records Book 31821, Page 4752, of the Public Records of Miami-Dade County, Florida. PARCEL & Those portions of portion of Lots 1, 2 and 6, Block 39, HALLANDALE PARK, according to the Plat thereof, as recorded in Plat Book 12 at Page 37, of the Public Records of Miami-Dade County, Florida, LYING East of the centerline of N.E. 28h Court, along with a portion of N.E. 28th Court, also known as Second Street, as shown on said Plat of HALLANDALE PARK, all being more particularly described as follows: Commence at the Southwest corner of said Block 38; thence N 89054'37" E along the South line of said Block 38, also being the North right of way line of N.E. 213th Street for 114.97 feet to a point of curvature, also being the POINT OF BEGINNING; thence Northeasterly along a 25.00 foot radius curve leading to the left through a central angle of 90007'47" for an arc distance of 39.33 feet to a point of tangency; thence N 00013'10" W along a line 10.00 feet West of and parallel with the East line of said Block 38, also being the West right of way line of said N.E. 28th Court for 159.99 feet to a point of curvature; thence Northwesterly along a 25.00 foot radius curve leading to the left through a central angle of 89052'49" for an arc distance of 39.22 feet to a non-tangent point; thence N 00013'10" W for 10.00 feet; thence N 89054'01" E along the North line of said Blocks 38 and 39, also being the South right of way line of N.E. 214th Street for 100.00 feet; thence S 00013'10" E for 10.00 feet to a point on a circular curve concave to the Page 7 of 8 City of Aventura Resolution No. 2021- Southeast and whose radius point bears S 00°05'59" E; thence Southwesterly along a 25.00 foot radius curve leading to the left through a central angle of 90007'11" for an arc distance of 39.32 feet to a point of tangency; thence S 00013'10" E along a line 10.00 feet East of and parallel with the West line of said Block 39, also being the East right of way line of said N.E. 28th Court for 159.78 feet to a point of curvature; thence Southwesterly along a 75.00 foot radius curve leading to the right through a central angle of 19036'04" for on arc distance of 25.66 feet to a non-tangent point; thence S 89054'37" W along the South line of said Blocks 38 and 39, also being the North right of way line of N.E. 213th Street for 70.71 feet to the POINT OF BEGINNING, all as included in Exhibit " D" to that certain Resolution recorded in Official Records Book 31821, Page 472, of the Public Records of Miami-Dade County, Florida. PARCEL 9: A portion of N.E. 213th Street, formerly Delaware Avenue and a portion of a Reserved Strip, per HALLANDALE PARK, according to the plat thereof as recorded in Plat Book 12, Page 37, of the Public Records of Miami-Dade County, Florida, and that said Reserved strip conveyed to Miami-Dade County recorded in Deed Book 3425, at Page 128, being more particularly described as follows: Begin at the Southeast corner of Block 40 of said HALLANDALE PARK; thence S 89054'37" W along the North right of way line of said N.E. 213th Street, also being the South line of said Block 40 and 39 of said plat of HALLANDALE PARK for 294.35 feet to a point on a circular curve concave to the Northwest and whose radius point bears N 70037'06" W; thence Southwesterly along a 75.00 foot radius curve leading to the right through a central angle of 30017'07" for an arc distance of 39.64 feet to a non-tangent point; thence N 89049'42" E along the South line of said Reserved Strip Page 8 of 8 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: April 30, 2021 SUBJECT: Ordinance Amending the 2020/2021 Aventura City of Excellence School Charter School Fund ("ACES") Budget 11t Reading May 4, 2021 City Commission Meeting Agenda Item 8A 2"1 Reading June 1, 2021 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission approve the attached Ordinance amending the 2020/2021 Aventura City of Excellence School Charter School Fund ("ACES") Budget in the amount of$314,694 as outlined below. BACKGROUND As we quickly approach the ACES year-end, it is necessary to formally amend the 2020/2021 budget to ensure that the "final" adopted budget contains sufficient appropriations to satisfy all of the actual expenditures. As a result, the attached document has been prepared by City staff in collaboration with the ACES' Administration to project the final year-end revenues and expenditures to ensure that any revenue overages and expenditure overruns are properly identified and adjusted where necessary. This "clean up" amendment process is a normal part of our year-end fiscal operations and is in large part due to the impacts created by the global pandemic crises ("COVID-19"). All revenues and expenditures have been reviewed and analyzed and will be adjusted if necessary. The explanations provided are not designed to be all inclusive, but rather provide a framework for the necessary adjustments. Listed below is a summary of the ACES 2020/2021 amendments, the underlying circumstances that support each recommendation and the supporting schedule — "Exhibit A". 1 REVENUE: $314,694 projected net favorable variance Grant Revenue - ESSER — Under the CARES Act, Federal Funds of$314,694 are being provided from the Elementary and Secondary School Emergency Relief("ESSER") Grant. These funds are being passed through the Florida Department of Education and are being provided to address the impact that COVID-19 has had, and continues to have, on Florida elementary and secondary schools including: • Developing and implementing plans for educational services • Continued learning by ensuring safety and health of students and staff • Assessing and addressing learning gaps • Providing academic support, and • Addressing social and emotional needs. EXPENDITURES: ($314,694) projected net unfavorable variance The related operating expenditure accounts have been increased for a corresponding total of $314,694. Listed below you will find a list of the some of the more significant allowable expenditures: • OWL Cameras — $35,865 • Student Academic Support Services - FEV Tutors — $25,000 • Instructional Staff Intensive Tutoring Stipends — $30,000 • Mental Health Counseling Services — $27,000 • Zoom Site License — $7,488 • Teacher Laptops — $48,360 • Part-Time Information Technology (IT) Support Staff— $12,000 • Instructional Staff (Part-time Reading Intervention Teacher) — $24,000 • Plexiglass Dividers — $4,000 • Student Chromebooks — $62,400 • Temporary Staff to serve as Hallway and Lunch Monitors — $11,634 Although it is anticipated that the School will completely spend these funds by June 30, 2021, the actual deadline to expend the funds goes through September 30, 2023. Due to circumstances beyond our control (i.e., Federal/State reimbursement processes, stock shortages, delays in shipping etc.) it is quite possible that some of this funding may be expended by and/or reimbursed to the School beyond the current year which may result in further amendments (reappropriations) in future budgets. If you should have any questions related to this memorandum, please feel free to contact the City Manager. BKR/bkr 2 ORDINANCE NO. 2021- AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2020-04, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2020/2021 (JULY 1 — JUNE 30) BY REVISING THE 2020/2021 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 2020/2021 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. 2020-04, which Ordinance adopted a budget for the 2020/2021 fiscal year for the Aventura City of Excellence School by revising the 2020/2021 budget as set forth on the attached Exhibit "A", which exhibit is deemed incorporated by reference as though set forth in full herein. Section 3. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Ordinance. City of Aventura Ordinance No. 2021- 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 Jonathan Evans Commissioner Rachel S. Friedland Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Marc Narotsky Commissioner Robert Shelley 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 Jonathan Evans Commissioner Rachel S. Friedland Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Marc Narotsky Commissioner Robert Shelley Mayor Enid Weisman PASSED on first reading this 4t" day of May, 2021. PASSED AND ADOPTED on second reading this 1st day of June, 2021. Page 2 of 3 City of Aventura Ordinance No. 2021- ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 3 of 3 Exhibit A FY 2020121 Budget Amendments AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND (190) SCHOOL 2020/21 2020/21 2020/21 OBJECT REV/OBJ ADOPTED AMENDED REVISED CODE CODE CATEGORY/DESCRIPTION BUDGET AMOUNT BUDGET Revenues State Shared Revenues: 3316000 3340 Grant Revenue-ESSER $ $ 314,694 $ 314,694 Subtotal $ - $ 314,694 $ 314,694 Total Amendments-Revenues $ 314,694 Expenditures 190-6001-569 -K-3 Basic 5101 Personnel Services 1220 120 Teacher(31) $ 1,650,124 $ 12,000 $ 1,662,124 1503 291 Stipends 118,795 15,000 133,795 Subtotal $ 1,768,919 $ 27,000 $ 1,795,919 Operating Expenditures 5290 590 Other Mat'I&Supply $ 35,000 $ 4,000 $ 39,000 Total K-3 Basic 5101 $ 1,803,919 $ 31,000 $ 1,834,919 190-6002-569-4-8 Basic 5102 Personnel Services 1220 120 Teacher(44) $ 2,267,695 $ 12,000 $ 2,279,695 1503 291 Stipends 204,082 15,000 219,082 Subtotal $ 2,471,777 $ 27,000 $ 2,498,777 Operating Expenditures 5411 520 Textbooks $ 95,000 $ 22,653 $ 117,653 Total 4-8 Basic 5102 $ 2,566,777 $ 49,653 $ 2,616,430 190-6003-569-Exceptional Student Program 5250 Operating Expenditures 3190 310 Prof&Tech Services-SPED $ 51,000 $ 27,000 $ 78,000 Total ESP 5250 $ 51,000 $ 27,000 $ 78,000 190-6004-569-Substitute Teachers 5901 1220 120 Pool Sub $ 35,033 $ 11,634 $ 46,667 Total Substitute Teachers 5109 $ 35,033 $ 11,634 $ 46,667 190-6006-569-School Administration 7300 Operating Expenditures 4856 790 Special Events $ 140,000 $ 25,000 $ 165,000 5290 590 Other Mat'I&Supply 23,000 7,641 30,641 Total School Administration 7300 $ 163,000 $ 32,641 $ 195,641 190-6008-569-Operation of Plant 7900 Personnel Services 1260 160 Other Support Personnel $ 76,512 $ 12,000 $ 88,512 Total Operation of Plant 7900 $ 76,512 $ 12,000 $ 88,512 190-6010-569-Capital Outlay 7400 Capital Outlay 6401 692 Computer Equipment>5000 $ 114,000 $ 34,015 $ 148,015 6402 643 Computer Equipment<5000 113,750 116,751 230,501 Total Capital Outlay 7400 $ 227,750 $ 150,766 $ 378,516 Total Amendments-Expenditures $ 314,694 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission/Governing Board FROM: Ronald J. Wasson, City Manager BY: David McKnight, Principal, Don Soffer Aventura High School Jonmark Williams, Sr. Financial Analyst, Charter Schools USA DATE: April 30, 2021 SUBJECT: Ordinance Amending the 2020/2021 Don Soffer Aventura High School Fund ("DSAHS") Budget 11t Reading May 4, 2021 City Commission Meeting Agenda Item 813 2"1 Reading June 1, 2021 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission approve the attached Ordinance amending the 2020/2021 Don Soffer Aventura High School Fund ("DSAHS") Budget in the amount of$428,168 as outlined below. BACKGROUND As we quickly approach the end of DSAHS' second year of operations, it is necessary to formally amend the 2020/2021 budget to ensure that the "final" adopted budget contains sufficient appropriations to satisfy all of the actual expenditures. As a result, the attached document has been prepared by Charter Schools USA ("CSUSA") in collaboration with City staff to project the final year-end revenues and expenditures to ensure that any revenue overages and shortfalls and expenditure overruns and savings are properly identified and adjusted where necessary. This "clean up" amendment process is a normal part of our year-end fiscal operations and is in large part due to the fact that this is only DSAHS' second year of operations and the impacts created by the global pandemic crises ("COVID-19"). Due to the Federal/State reimbursement processes, it may be necessary to reappropriate funds due to multi-year Federal/State Grant funding including revenues and expenditures which exceed the current fiscal year. Since the detailed budget, accounting and general ledger are maintained by CSUSA, all revenues and expenditures will be reviewed and analyzed on a categorical basis and adjusted in the aggregate. The explanations provided are not designed to be all inclusive, 1 but rather provide a framework for the necessary adjustments. Listed below is a summary of the DSAHS 2020/2021 amendments, the underlying circumstances that support each recommendation and the supporting schedule — "Exhibit A". REVENUE: $428,168 projected net favorable variance Operating Revenue: $428,168 projected net favorable variance FTE — ($9,894) unfavorable variance due to a lower FEFP per student funding rate than originally budgeted. NSLP Revenue/Food Services— ($99,486) net unfavorable variance due to lower student participation in the school lunch program given the hybrid in-person and mobile learning attendance options amid the global pandemic. Grants Revenues — $401,389 net favorable variance due to an increase in the Florida Department of Education's Public Charter School Program ("CSP") Grant allocation in the amount of $341,264 and additional Federal/State funding with the Elementary and Secondary School Emergency Relief ("ESSER") Grant in the amount of$60,125. Other Revenue Sources — ($37,101) net unfavorable variance including Capital Outlay, E-Rate Program, and School Recognition. Other Program Revenue Sources — $173,259 net favorable variance due to additional AP/AICE funds from greater share of student exams passed during the prior school year. EXPENDITURES: ($428,168) projected net unfavorable variance Operating Expenditures: ($60,536) projected net favorable variance Total Compensation — ($46,508) unfavorable variance due to higher than budgeted average salaries to fill roles in areas of critical shortage. In addition, costs for group Insurance and Benefits exceeded their original budget estimates. Professional Services — ($24,035) projected net unfavorable variance due primarily to: • ($2,063) net unfavorable variance primarily due to lower Accounting Services-Audit expense and a higher Computer Services fee. • $3,072 less for the 5% fee to the County Board than originally anticipated. • ($25,044) for Professional Fees related to administration of the CSP and CARES - ESSER Grants. 2 Vendor Services — $10,067 projected net favorable variance primarily resulting from the cost for Contracted Food Service coming in lower than the original budget due to a reduction from the anticipated student demand given the mobile learning environment option amid the global pandemic. Administrative Expenditures— ($9,542) projected net unfavorable variance resulting from the higher than anticipated cost to equip classrooms and school offices with a stock of Office Supplies and the Nurse with a stock of Medical Supplies. Instructional Expenditures — $7,244 projected net favorable variance primarily resulting from lower total hours of Contracted SPED Instruction given the mobile learning environment option amid the global pandemic. Other Operating Expenditures — $2,238 net favorable variance due to the cost for Telephone and Internet coming in lower than originally budgeted. Capital Expenditures: ($367,632) net unfavorable variance due to additional grant funded capital expenditures that are in line with increase in CSP allocation and Federal/State Grants. The 2020/2021 adopted budget included $250,000 in revenue and expenditures pertaining to the CSP Grant. In line with an increase in grant revenues awarded to the School, grant expenditures including greater student consumables and capital outlay to furnish student consumables, furniture, fixtures and equipment (FF&E) and computer hardware that were not considered in the original budget need to be made in order to fully utilize the grants. If you should have any questions related to this memorandum, please feel free to contact the City Manager. Respectfully submitted, David McKnight Jonmark Williams Principal, Don Soffer Aventura High School Sr. Financial Analyst, CSUSA 3 ORDINANCE NO. 2021- AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2020-05, WHICH ORDINANCE ADOPTED THE DON SOFFER AVENTURA HIGH SCHOOL BUDGET FUND 191 FOR FISCAL YEAR 2020/2021 (JULY 1 — JUNE 30) BY REVISING THE 2020/2021 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 Don Soffer Aventura High School and upon the recommendations of the Principal of the Don Soffer Aventura High School, 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 2020/2021 Operating and Capital Budget of the Don Soffer Aventura High 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. 2020-05, which Ordinance adopted a budget for the 2020/2021 fiscal year for Don Soffer Aventura High School by revising the 2020/2021 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. 2021- 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 Jonathan Evans Commissioner Rachel S. Friedland Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Marc Narotsky Commissioner Robert Shelley 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 Jonathan Evans Commissioner Rachel S. Friedland Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Marc Narotsky Commissioner Robert Shelley Mayor Enid Weisman Page 2 of 3 City of Aventura Ordinance No. 2021- PASSED on first reading this 4t" day of May, 2021. PASSED AND ADOPTED on second reading this 1st day of June, 2021. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 3 of 3 DON SOFFER AVENTURA HIGH SCHOOL Exhibit A FY202012021 Budget Amendment Supporting Schedule ADOPTED AMENDED REVISED BUDGET AMOUNT BUDGET Enrollment 415.00 4.00 419.00 FEFP rate per Student $ 7,093.38 $ (91) $ 7,002.05 REVENUE: FTE $ 2,943,753 $ (9,894) $ 2,933,859 Capital Outlay 209,071 4,897 213,968 NSLP Revenue (National School Lunch Program) 36,201 (5,165) 31,036 Food Services 140,184 (94,321) 45,863 Intersection Safety Camera Program Transfer-in from City's General Fund 150,000 - 150,000 Grants - CSP 250,000 341,264 591,264 Grants - Federal/State - 60,125 60,125 Miscellaneous Revenues (includes E-Rate Program) 37,706 (37,706) - School Recognition 4,292 (4,292) - Other Program Revenue 200,000 173,259 373,259 Subtotal Operating Revenue $ 3,971,207 $ 428,168 $ 4,399,375 Other Non-Revenue City Subsidy* Advance from the City's General Fund 487,870 - 487,870 TOTAL REVENUE $ 4,459,077 $ 428,168 $ 4,887,245 EXPENDITURES Operating Expenditures Compensation Administrative Staff 562,816 (22,149) 584,965 Instructional Staff 1,566,484 (463) 1,566,947 Benefits/Other 537,972 (23,896) 561,868 Total Compensation $ 2,667,272 $ (46,508) $ 2,713,780 Professional Services 538,001 (24,035) 562,036 Vendor Services 399,612 10,067 389,545 Administration Expenditures 19,580 (9,542) 29,122 Instructional Expenditures 417,177 7,244 409,933 Other Operating Expenditures 297,314 2,238 295,076 Fixed Expenditures 24,619 - 24,619 TOTAL OPERATING EXPENDITURES $ 4,363,575 $ (60,536) $ 4,424,111 Subtotal Capital Expenditures $ 250,000 $ (367,632) $ 617,632 Total Unadjusted Operating and Capital Expenditures $ 4,613,575 $ (428,168) $ 5,041,743 Unadjusted Revenue over/(under) Expenditures $ (154,498) $ 0 $ (154,498) CSUSA Subsidy to offset Professional Services *** $ 154,498 $ - $ 154,498 Adjusted Revenues over/(under) Expenditures $ - $ 0 $ (0) Total Adjusted Operating and Capital Expenditures $ 4,459,077 $ (428,168) $ 4,887,245 Net Change in Fund Balance $ - $ 0 $ (0) Change in Fund Balance less City Subsidy $ (487,870) $ 0 $ (487,870) CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission, acting in its capacity as the Governing Board for the Aventura City of Excellence l (ACES) FROM: Ronald J. Wasson, City Manager BY: Brian K. Raducci, Assistant City Manager— Finance and Administration DATE: April 9, 2021 SUBJECT: Ordinance Adopting 2021/2022 Aventura City of Excellence Charter School Fund Budget 11t Reading April 15, 2021 Aventura City of Excellence School Governing Board Meeting Agenda Item 3 2"d Reading May 4, 2021 City Commission Meeting Agenda Item 9A RECOMMENDATION It is recommended that the City Commission, acting in its capacity as the Governing Board for ACES, approve the attached Ordinance adopting the 2021/2022 Aventura City of Excellence Charter School Fund Budget. The School Advisory Committee will review the document on April 13, 2021 and is expected to adopt a motion to recommend approval. The document will be reviewed in detail at the April 15, 2021 Aventura City of Excellence School Governing Board Meeting. If you have any questions, please feel free to contact me. Attachment ORDINANCE NO. 2021- 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 2021/2022(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 2021/2022 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. 2021- 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, 2021 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 2021/2022 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. 2021- 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 Dr. Marks, who moved its adoption on first reading. This motion was seconded by Commissioner Narotsky, and upon being put to a vote, the vote was as follows: Commissioner Jonathan Evans Yes Commissioner Rachel S. Friedland Yes Commissioner Denise Landman Yes Commissioner Dr. Linda Marks Yes Commissioner Marc Narotsky Yes Vice Mayor Robert Shelley 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 Jonathan Evans Commissioner Rachel S. Friedland Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Marc Narotsky Commissioner Robert Shelley Mayor Enid Weisman Page 3 of 4 City of Aventura Ordinance No. 2021- PASSED on first reading this 15t" day of April, 2021. PASSED AND ADOPTED on second reading this 4t" day of May, 2021. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 4 of 4 r i •fi f � y Op- IL 4 ION&- City i. F Ave ntura City of Excellence School �C�:-Z.; 5-� Charter School Budget FISCAL YEAR CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND BUDGET FISCAL YEAR 2021/2022 ES AGL Board of Directors Mayor Enid Weisman Commissioner Jonathan Evans Commissioner Rachel S. Friedland Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Marc Narotsky Commissioner Robert Shelley City Manager Ronald J. Wasson Principal Anthony Tyrkala Assistant Principals Jorge Paz Stacy Mogull Administrative and Educational Services Provided by: Charter Schools USA F'rC[LLENCE SCHO�� THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND BUDGET FISCAL YEAR 2021/2022 Table of Contents City Manager's Budget Message...................................................................................................................i-x Comparative Personnel Allocation Summary.................................................................................................viii Full-Time Staff Comparison Chart...................................................................................................................ix Organization Chart/Vision Statement............................................................................................................xi 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 i 2 ii F'rC[LLENCE SCHO�� THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK City of Aventura Government Center ACES 19200 West Country Club Drive Cuivaring Community Aventura, Florida 33180 Office of the City Manager April 8, 2021 The Honorable Mayor and City Commission Aventura City of Excellence School Board of Directors City of Aventura Aventura, Florida 33180 RE: 2021/2022 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, 2021, for your review and consideration. This budget document represents the Aventura City of Excellence School's (the "School") 19t" year of operations. 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"). Budget Implications Resulting from the Coronavirus ("COVID-19") Pandemic At the time this budget was prepared, we were and continue to be in the middle of the Coronavirus ("COVID-19") global pandemic crisis. For more than a year, COVID-19 has caused major disruption in international and U.S. economies and markets. Due to the fear of further spread of the virus, many of our societal norms have been sidelined due to quarantines, the cancellation of events and the overall reduction in business and economic activity. As we have seen, the impacts and responses to COVID-19 on a global, national, state and local level continue to evolve. The situation is compounded by the fact that we have yet to i realize the short and long-term financial and societal impacts resulting from COVID-19 and how that will ultimately affect future operating and capital budgets. Since the full financial impact is unknown at this time and cannot be reasonably estimated as these events are still developing, the Administration has prepared a very conservative budget by holding most operating revenues and expenditures relatively flat and increasing teacher compensation where needed. In addition, the City Administration and City Commission continue to aggressively evaluate and monitor the potential adverse effects that this event may have on the School's financial position, operations, and its cash flows and will make any and all necessary budget adjustments to both our revenues and expenditures. It is important to note that it is unknown how long the pandemic and its effects will last. It is quite possible that as more "actual" economic data becomes available, and if the economic outlook appears worse than originally anticipated, additional reserve funds may need to be utilized to provide temporary stabilization funds until affected revenues have had time to recover to their pre-COVID-19 levels. It is hopeful that as the distribution of the COVID-19 vaccine continues and with the infusion of various Federal funding programs (i.e., CARES, GEER and ESSER), School operations will begin to stabilize and slowly return to a more "traditional" environment in the coming year. 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 2021/2022 operating budget has increased over the prior year by $89,123 or .85%, primarily due to the items which have been highlighted below: 1. At the time this document was prepared the Florida Legislative Session was not yet complete. As a result, FTE revenue totals $7,775,783 and is based on an average of $7,535/student. This amount is in line with the most recent FTE invoice. Net of enrollment driven increases from 1,020 to 1,032 students, 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 combination of the following: a. Normal salary increases consistent with the previously adopted performance pay plan. b. In lieu of the Miami-Dade County Referendum, $196,275 worth of additional stipends will again be provided to the teachers from the School's available Carryover. c. 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. Build on a Foundation of Innovation — A one-to-one computing environment is being expanded to now include all students in grades Kindergarten through Eighth Grade. ii Students have the opportunity to collaborate through authentic integration of online creation tools, with a focus on embedded technology enhancing access to rigorous content and future-ready learning opportunities. 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 2021/2022, including all operating and capital outlay, is $10,558,599 and is broken down into the following categories: • Personnel Services — $7,217,564 or 68.36% • Operating Expenditures — $2,637,535 or 24.98% • Other Uses — $535,000 or 5.07% (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 — $168,500 or 1.60%. It is quite possible that the School will receive additional Federal Funding as the Federal government continues to respond to the COVID-19 pandemic. If such funding is made available, the School may utilize such funds to further our investment in technology and other programs that are intended to enhance the students' total learning experience and social well-being. Other Uses Capital Outlay 5.07% 1.60% Operating Expenditures 24.98 Personnel Services 68.36 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 $89,123 or .85%, respectively. iii Charter School Budget Category Summary Increase 2020121 2021/22 (Decrease) % Change Revenues State Shared Revenues $ 8,634,115 $ 8,779,250 $ 145,135 1.68% Charges for Services 520,000 520,000 - 0.00% Miscellaneous Income 582,000 579,000 (3,000) -0.52% Other Non-Revenues 733,361 680,349 (53,012) -7.23% I Total Revenues $ 10,469,476 $ 10,558,599 $ 89,123 0.85% Expenditures K-3 Basic 5101 $ 2,720,373 $ 2,795,679 $ 75,306 2.77% 4-8 Basic 5102 3,410,087 3,487,527 77,440 2.27% Exceptional Student Program 5250 291,163 289,400 (1,763) -0.61% Substitute Teachers 5901 147,076 146,887 (189) -0.13% Instructional Media Services 6200 99,852 113,734 13,882 13.90% School Administration 7300 1,131,439 1,142,713 11,274 1.00% Pupil Transit Services 7800 213,490 217,757 4,267 2.00% Operation of Plant 7900 2,043,246 2,046,402 3,156 0.15% Child Care Supervision 9102 150,000 150,000 - 0.00% Capital Outlay 7400 262,750 168,500 (94,250) -35.87% Total Expenditures $ 10,469,476 $ 10,558,599 $ 89,123 0.85% 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 Charges for Services 4.92% State Shared Revenues 83.15% Miscellaneous Income 5.48% Other Non-Revenues 6.44% Iv Charter School Fund Budget Expenditures Substitute Teachers Instructional Media Exceptional Student 5901 Services 6200 Program 5250 1.39% 1.08% 2.74% School Administration 7300 10.82% 4-8 Basic 5102_1__� Pupil Transit 33.03% Services 7800 2.06% peration of Plant 7900 19.38% Child Care Supervision 9102 K-3 Basic 5101 Capital Outlay 7400 1.42% 26.48% 1.60% 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 data-driven instructional decisions in all grades and core subjects, maintaining an emotionally responsive discipline model by incorporating mindfulness, focusing on learning gains and student growth at all levels while addressing learning loss related to disruptions caused by COVID-19, and identifying and working with at-risk students who make up our bottom 25% and Special Populations. In the 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 with full implementation in K-2 in year 2021. Given the uncertainty of COVID-19 for each student, we will focus heavily on diagnostic testing, standard-aligned spiraled instruction and intervention in math and reading to develop and implement personalized learning for each student. 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 each 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 (K-5) and Second Step (6-8) programs along with our school-wide initiative to be designated as a No Place for Hate school. We will continue to encourage students, families and communities to work together as "upstanders". v • 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. • 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. vi • Transportation — Four (4) school buses are currently utilized to provide school bus service to approximately 370 students who live more than two (2) miles and no further than three and (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 2021/2022 proposed budgeted expenditures contained within this budget total $10,558,599 and are balanced with the projected revenues. Personnel Services Personnel Services are budgeted at $7,217,564 or 68.36% 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 includes additional stipends that have been previously described. The total number of employees remains at 105 (96 full-time and 9 part-time). Included in the full-time positions are 88 instructional staff members and the School Nurse. The Principal, two (2) Assistant Principals and Trades Worker II are employees of the City while all other employees are under contract with CSUSA. c p . Lim e f �Zvi; p vii Charter School Fund Comparative Personnel Allocation Summary 2 -Year Presentation 2020/21 2021/22 Function/Job Class Full-Time Part-Time Total Full-Time Part-Time Total K-3 Basic 5101 Teacher 31.00 31.00 31.00 31.00 Other Certified Instruction Assistant Principal 1.00 1.00 1.00 1.00 ESE Teacher 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 4-8 Basic 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 Subtotal 46.00 1.00 47.00 46.00 1.00 47.00 Exceptional Student Program 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 Subtotal 3.00 3.00 3.00 3.00 Substitute Teachers 5901 Pool Sub 1.00 1.00 1.00 1.00 Instructional Media Services 6200 Media Specialist 1.00 - 1.00 1.00 - 1.00 Media Assistant - 1.00 1.00 - 1.00 1.00 Subtotal 1.00 1.00 2.00 1.00 1.00 2.00 School Administration 7300 Principal 1.00 - 1.00 1.00 - 1.00 Dean 1.00 1.00 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 Support 1.00 1.00 1.00 1.00 Business Manager 1.00 1.00 1.00 1.00 Netw ork/Computer Tech 1.00 1.00 1.00 1.00 School Nurse 1.00 1.00 1.00 1.00 Subtotal 9.00 9.00 9.00 9.00 Operation of Plant 7900 Other Support Personnel Trades Worker II 1.00 1.00 1.00 1.00 Subtotal 1.00 - 1.00 1.00 - 1.00 Total 96.00 9.00 105.00 96.00 9.00 105.00 VIII Full-Time Staff Comparison r 96 96 95.5 95 95 94.5 94 - 94 93.5 93 92.5 92 91.5 2016/17 2017/18 2018/19 2019/20 2020/21 2021/22 Operating Expenditures The operating expenditures total $2,637,535, representing 24.98% of the proposed budget. This is $327 more than the prior year and includes the following major items: • Other materials and supplies - $133,500 • Textbooks - $163,000 • Building maintenance contract - $197,658 • After School Programs - $160,000 • Field Trips and School Events - $162,000 • Transportation services contract - $217,757 • CSUSA planning/management fee - $306,000 • MDCPS administrative fee - $158,400 • Food services - $280,000 • Electricity - $130,000 • Repairs and maintenance - $118,500 Other Uses Other Uses budgeted expenditures total $535,000 (5.07% 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 $168,500 (1.60% of the proposed budget) has been budgeted to provide for technology enhancements that include the replacement of AV equipment, whiteboards and tablets. ix 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 2021/2022 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, mobile labs, classroom labs, interactive televisions, IPad carts and one-to-one computing to enhance instruction in all grades K-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. An Aventura City of Excellence School Governing Board Meeting will be held on April 15, 2021 to review the proposed budget document in detail. Please refer any questions relating to the enclosed budget to my attention. Respectfully submitted, W Ronald J. a son City Manag r x CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL Organization Chart f�CELLEM SCNZ"� ACES Governing Board City Manager 7 E SUSA Schoolnistrative/ Advisory cational Committee rvices Principal School Operations Vision Statement 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. xi F"Cl LENCE SCK"- THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK xii CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2021/2022 t"CILLENCE S(K"- INTRODUCTION 1 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 1,032 for the 2021/2022 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 2021/2022 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 15, 2021 and May 4, 2021, respectively. The adopted budget is entered into the accounting system effective July 1, 2021. 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 3 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). 4 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. 5 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. 6 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 will fully incorporate the B.E.S.T. standards in alignment with the State of Florida's guidelines. ACES' 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 third through eighth grade will utilize Chromebooks throughout the day to enhance instruction, while students in kindergarten and first grade will have an iPad cart in each room and second-grade students will utilize laptop carts in their classes. The students have access to a multitude of online resources and individualized instructional programs at home and at the School. 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 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, Algebra 8 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 2015/16 2016/17 2017/18 2018/19 2019/20 The State of Florida A+ Plan Grade shall be no lower than a"B". A A A A N/A Percent of parents that completed all 20 required volunteer hours by the end of the year. 100% 100% 100% 100% N/A Number of students enrolled shall be 95%of the number allowed by the School Charter. 100% 100% 100% 100% 100% The year-to-year staff retention rate shall be 90%. 98% 98% 98% 98% 95% 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% 97% 99% 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 V, 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"). 82% 84% 87% 87% N/A 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. 88% 88% 95% 92% N/A All Students will achieve high science standards as measured by Sunshine State Standards Performance Standards. 86% 78% 82% 81% N/A N/A-did not apply in 2019/20 due to the impacts of COVID-19. 9 Budget Preparation Calendar FISCAL YEAR 2021/2022 TIMEFRAME RESPONSIBILITY ACTION REQUIRED January Principal & School Staff Meetings are held to develop Goals City Manager and to discuss issues that may impactthe 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 13 School Advisory Committee The budget is reviewed by the School Advisory Committee. April 15 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 4 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 2021/2022 • 4RA 010� Cl LENCE S(K"- DEPARTMENT DESCRIPTION SUMMARY OF FUND 11 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2021/2022 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 2019/20 2020/21 2020121 2021/22 ACTUAL APPROVED HALF YEAR CITY MANAGER CATEGORY BUDGET ACTUAL PROPOSAL REVENUE PROJECTIONS State Shared Revenues $ 8,700,700 $ 8,634,115 $ 4,217,713 $ 8,779,250 Charges for Services 421,925 520,000 24,174 520,000 Miscellaneous Income 568,443 582,000 95,168 579,000 Other Non-Revenues 100,000 733,361 366,681 680,349 Total Revenues $ 9,791,068 $ 10,469,476 $ 4,703,736 $ 10,558,599 EXPENDITURES K-3 Basic 5101 $ 2,369,825 $ 2,720,373 $ 1,269,257 $ 2,795,679 4-8 Basic 5102 3,114,980 3,410,087 1,620,760 3,487,527 Exceptional Student Program 5250 349,422 291,163 147,846 289,400 Substitute Teachers 5901 320,332 147,076 74,833 146,887 Instructional Media Services 6200 73,203 99,852 43,150 113,734 School Administration7300 1,037,304 1,131,439 417,431 1,142,713 Pupil Transit Services 7800 167,443 213,490 42,022 217,757 Operation of Plant 7900 1,903,006 2,043,246 938,541 2,046,402 Child Care Supervision 9102 99,338 150,000 25,781 150,000 Capital Outlay 7400 446,492 262,750 76,786 168,500 Total Expenditures $ 9,881,345 $ 10,469,476 $ 4,656,407 $ 10,558,599 Budget Account Summary by Expenditure Function 2019120 2020121 2020/21 2021/22 ACTUAL APPROVED HALF YEAR CITY MANAGER CATEGORY RECAP BUDGET ACTUAL PROPOSAL Personnel Services $ 6,541,963 $ 7,034,518 $ 3,353,874 $ 7,217,564 Operating Expenditures 2,443,769 2,637,208 1,002,601 2,637,535 Other Uses 449,121 535,000 223,146 535,000 Capital Outlay 446,492 262,750 76,786 168,500 Total $ 9,881,345 $ 10,469,476 $ 4,656,407 $ 10,558,599 12 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2021/2022 �"CILLENCE SCK \- REVENUE PROJECTION RATIONALE 13 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL _'EW­CHARTER SCHOOL FUND 190IV REVENUE PROJECTIONS 2021122 SCHOOL 2019120 2020121 2020121 2021122 REVENUE ACTUAL APPROVED HALF YEAR CITY MANAGER ACCOUNT# CODE DESCRIPTION BUDGET ACTUAL PROPOSAL State Shared Revenues: 3359050 3261 School Lunch Reimbursement $ 72,532 $ 100,000 $ 22,368 $ 100,000 3359100 3310 Florida Education Finance Program(FEFP) 7,551,752 7,656,815 3,841,830 7,775,783 3359201 3361 Florida School Recognition Program Award: 102,330 101,000 - 101,000 3359301 3363 Best&Brightest 175,725 - - - 3359701 3495 E-Rate Program 32,275 12,000 1,000 12,000 3359800 3354 Transportation 107,993 134,300 54,592 135,790 3359910 3391 Capital Outlay 642,732 630,000 296,317 654,677 3316000 3340 Grant Revenue 15,361 - 1,606 - Subtotal $ 8,700,700 $ 8,634,115 $ 4,217,713 $ 8,779,250 Charges for Services: 3478050 3450 Food Service Fees $ 109,624 $ 180,000 $ 4,004 $ 180,000 3479050 3473 After School Programs 312,301 340,000 20,170 340,000 Subtotal $ 421,925 $ 520,000 $ 24,174 $ 520,000 Miscellaneous Income: 3611000 3431 Interest Earnings $ 51,093 $ 5,000 $ 3,836 $ 2,000 3661900 3495 Miscellaneous Revenues 200,684 200,000 18,957 200,000 3661910 3495 Sport Program Fundraising 5,704 9,000 96 9,000 3661955 3467 Field Trips/Special Programs 104,796 170,000 9,273 170,000 3665000 3469 Other Private Source Revenue 206,166 198,000 63,006 198,000 Subtotal r- $ 568,443 $ 582,000 $ 95,168 $ 579,000 Other Non-Revenues: 3811039 3610 Transfers In $ 100,000 $ 100,000 $ 50,000 $ 150,000 3999000 3489 Carryover 633,361 316,681 530,349 Subtotal $ 100,000 $ 733,361 $ 366,681 $ 680,349 Total Revenues $9,791,068 $ 10,469,476 $ 4,703,736 $ 10,558,599 Revenues The revenues available for allocation in the 2021/2022 proposed budget are anticipated to be $10,558,599. This is a net increase of $89,123 or .85% compared to the prior year budget resulting primarily from the following: • At the time this document was prepared the Florida Legislative Session was not yet complete. As a result, FTE revenue totals $7,775,783 and is based on an average of $7,535/student. This amount is in line with the most recent FTE invoice. Net of enrollment driven increases from 1,020 to 1,032 students, FTE funds are anticipated to remain relatively flat in comparison to the current year per capita amount. • Capital Outlay revenue totals $654,677 and is based on an average of $634/student. This amount is in line with the most recent FTE invoice and Capital Outlay Worksheet. Net of enrollment driven increases from 1,020 to 1,032 students, Capital Outlay funds are anticipated to remain relatively flat in comparison to the current year per capita amount. • Carryover funds total $530,349 which is a decrease of $103,012 (16.26%) from the current year. These funds will be utilized to- o Normal increases in teacher compensation (averaging about 2%). 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 2021/2022 State Shared Revenues — totals $8,779,250 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 t $100,000 $75,000 $50,000 $zs,000 IMF[ $- ti°y�\yC� Florida Education Finance Program revenues — totals $7,775,783 and is based on an average of $7,535/student. As explained earlier, net of enrollment driven increases from 1,020 to 1,032 students, FTE funds are anticipated to remain relatively flat in comparison to the current year per capita amount. Florida Education Finance Program (FEFP) $7,500 0 - $7,000 4,4 S6,soo Transportation reimbursement revenue — totals $135,790 and is based on 370 students requiring bus service. Transportation $150,000 $Zzs,000 $Zoo,000 $75,000 $50,000 $25,000 S- 15 Capital Outlay revenue totals $654,677 and is anticipated to remain relatively flat in comparison to the current year per capita amount of $634/student. Capital Outlay 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 $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 $579,000 and is based on multiple revenue categories comprised of the following: • Avery conservatively budgeted Interest Earnings of $2,000. • Miscellaneous Revenues of $200,000 (i.e., Bazaar, Book Fair, Dress Down, NSF Checks, Teacher Appreciation Week Deposits, Upstanders MIS, Vending Revenue and Boosterthon 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 $680,349 and is based on the following revenue categories: • Includes a $150,000 transfer from the City's General Fund for revenues generated from the City's Intersection Safety Camera Program. This represents a $50,000 increase over the current year. • Carryover which includes an allocation of fund balance of $530,349 from the accumulation of prior year surpluses to be utilized as outlined on the bottom of page 14. 16 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2021/2022 t"CILLENCE S(K"- BUDGETARY ACCOUNT SUMMARY BY EXPENDITURE FUNCTION 17 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2021/22 BUDGETARY ACCOUNT SUMMARY 190-6001-569 K-3 Basic 5101 SCHOOL 2019/20 2020/21 2020/21 2021/22 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGER ACCOUNT# CODE DESCRIPTION BUDGET ACTUAL PROPOSAL Personnel Services 1220 120 Teacher(31) $ 1,521,492 $ 1,650,124 $ 763,700 $ 1,692,750 1230 130 Other Certified Instruction(3) 168,343 211,055 94,729 203,784 Assistant Principal ESE Teacher Instructional Counselor 1250 150 Teacher Assistant Kindergarten Aides-P/T(7) 156,976 116,683 58,238 140,286 Administrative Assistant 1502 291 Bonuses 56,245 48,000 20,064 48,000 1503 291 Stipends 3,600 118,795 49,658 118,795 2101 221 Social Security-matching 137,778 157,276 72,113 161,787 2201 211 Pension 18,507 20,469 5,803 20,300 2301 231 Health, Life& Disability Insurance 171,691 243,621 113,872 256,590 2302 232 Dental Insurance 17,549 4,864 4,442 4,958 2401 241 Workers'Compensation 8,291 31,646 149 32,589 2501 250 Unemployment Compensation 2,459 4,000 332 4,000 Subtotal $ 2,262,931 $ 2,606,533 $ 1,183,100 $ 2,683,839 Operating Expenditures 4001 330 Travel/Conferences/Training $ 2,130 $ 4,000 $ 902 $ 4,000 4101 370 Communication Services 840 840 70 840 5290 590 Other Mat'I&Supply 32,692 35,000 18,278 35,000 5299 790 Miscellaneous Expense - 2,500 164 2,500 5410 521 Memberships/Dues/Subscription - 1,500 - 1,500 5411 520 Textbooks 71,232 70,000 66,743 68,000 Subtotal $ 106,894 $ 113,840 $ 86,157 $ 111,840 Total Function 5101 $ 2,369,825 $ 2,720,373 $ 1,269,257 $ 2,795,679 18 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2021/22 BUDGETARY ACCOUNT SUMMARY 190-6002569 4-8 Basic 5102 SCHOOL 2019/20 2020/21 2020/21 2021/22 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGER ACCOUNT# CODE DESCRIPTION BUDGET ACTUAL PROPOSAL Personnel Services 1220 120 Teacher(44) $ 2,202,983 $ 2,267,695 $ 1,063,239 $ 2,321,032 1230 130 Other Certified Instruction(2) 142,315 153,719 71,280 155,933 Assistant Principal Math Coach 1250 150 Comm Spec/Instructional Asst.-P/T 9,281 15,080 8,908 15,960 1502 291 Bonuses 67,061 60,000 25,081 60,000 1503 291 Stipends 5,100 204,082 85,309 204,082 2101 221 Social Security-matching 177,804 194,532 90,235 198,849 2201 211 Pension 20,841 24,300 8,683 24,903 2301 231 Health, Life& Disability Insurance 286,940 260,893 148,447 278,940 2302 232 Dental Insurance 27,108 4,962 3,944 5,101 2401 241 Workers'Compensation 11,582 38,984 258 39,887 2501 250 Unemployment Compensation 2,677 3,500 165 3,500 Subtotal $ 2,953,692 $ 3,227,747 $ 1,505,549 $ 3,308,187 Operating Expenditures 4001 330 Travel/Conferences/Training $ 11,757 $ 7,000 $ - $ 7,000 4101 370 Communication Services 840 840 420 840 5290 590 Other Mat'I&Supply 51,423 60,000 38,544 60,000 5299 790 Miscellaneous Expense - 1,500 - 1,500 5411 520 Textbooks 81,048 95,000 75,587 92,000 5901 791 Athletic Activities 16,220 18,000 660 18,000 Subtotal $ 161,288 $ 182,340 $ 115,211 $ 179,340 Total Function 5102 $ 3,114,980 $ 3,410,087 $ 1,620,760 $ 3,487,527 19 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2021/22 BUDGETARY ACCOUNT SUMMARY 190-6003-569 Exceptional Student Program 5250 SCHOOL 2019/20 2020/21 2020/21 2021/22 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGER ACCOUNT# CODE DESCRIPTION BUDGET ACTUAL PROPOSAL Personnel Services 1220 120 Teacher(2) $ 142,221 $ 110,221 $ 50,427 $ 110,170 1230 130 Other Certified Instruction(1) 72,082 75,993 34,634 74,378 Dean of Student Services 1502 291 Bonuses - 5,000 2,090 5,000 1503 291 Stipends - 7,094 2,965 7,094 2101 221 Social Security-matching 16,494 14,788 6,719 14,661 2201 211 Pension 558 1,397 381 1,384 2301 231 Health, Life&Disability Insurance 6,006 15,268 5,719 15,247 2302 232 Dental Insurance 609 423 194 513 2401 241 Workers'Compensation 1,072 2,979 - 2,953 2501 250 Unemployment Corn ensation 229 - - - Subtotal $ 239,271 $ 233,163 $ 103,129 $ 231,400 Operating Expenditures 3190 310 Prof&Tech Services-SPED $ 104,009 $ 51,000 $ 44,316 $ 51,000 4001 330 Travel/ConferenceslTraining 3,906 1,000 - 1,000 5290 590 Other Mat'I&Supply 2,236 5,000 401 5,000 5299 790 Miscellaneous Expense - 1,000 - 1,000 Subtotal $ 110,151 $ 58,000 $ 44,717 $ 58,000 Total Function 5250 $ 349,422 $ 291,163 $ 147,846 $ 289,400 20 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2021/22 BUDGETARY ACCOUNT SUMMARY 190-6004-569 Substitute Teachers 5901 SCHOOL 2019/20 2020/21 2020/21 2021/22 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGER ACCOUNT# CODE DESCRIPTION BUDGET ACTUAL PROPOSAL Personnel Services 1220 120 Pool Sub $ 97,039 $ 35,033 $ 59,901 $ 34,863 1225 140 Substitute Teacher- P/T 184,763 90,000 5,430 90,000 1502 291 Bonuses 4,327 500 208 500 1503 291 Stipends - 2,365 989 2,365 2101 221 Social Security-matching 16,705 9,746 4,587 9,733 2201 211 Pension 27 263 70 261 2301 231 Health, Life& Disability Insurance 16,725 6,009 3,372 6,008 2302 232 Dental Insurance 339 159 60 159 2401 241 Workers'Compensation - 2,001 - 1,998 2501 250 Unemployment Compensation 407 1,000 216 1,000 Total Function 5901 $ 320,332 $ 147,076 $ 74,833 $ 146,887 21 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2021/22 BUDGETARY ACCOUNT SUMMARY 190-6005-569 Instructional Media Services 6200 SCHOOL 2019/20 2020/21 2020/21 2021/22 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGER ACCOUNT# CODE DESCRIPTION BUDGET ACTUAL PROPOSAL Personnel Services 1230 130 Media Specialist&PfTAsst. $ 68,784 $ 70,936 $ 32,046 $ 76,220 1502 291 Bonuses - 2,500 1,046 2,500 1503 291 Stipends - 2,365 989 2,365 2101 221 Social Security-matching 4,927 5,607 2,511 6,012 2201 211 Pension 540 424 112 425 2301 231 Health, Life&Disability Insurance (2,916) 13,788 6,287 21,647 2302 232 Dental Insurance - 97 149 345 2401 241 Workers'Compensation 446 1,135 - 1,220 2501 250 Unemployment corn ensation 123 - 10 - Subtotal $ 71,904 $ 96,852 $ 43,150 $ 110,734 Operating Expenditures 5411 520 Textbooks $ 1,299 $ 3,000 $ - $ 3,000 Subtotal $ 1,299 $ 3,000 $ - $ 3,000 Total Function 6200 $ 73,203 $ 99,852 $ 43,150 $ 113,734 22 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2021/22 BUDGETARY ACCOUNT SUMMARY 190-6006569 School Administration 7300 SCHOOL 2019/20 2020/21 2020/21 2021/22 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGER ACCOUNT# CODE DESCRIPTION BUDGET ACTUAL PROPOSAL Personnel Services 1211 110 Administrators(2) $ 247,632 $ 205,047 $ 113,264 $ 197,291 Principal Dean 1260 160 Other Support Personnel(7) 301,371 294,481 154,070 333,359 Receptionist(2) Administrative Secretary Registrar/Compliance/ESE Support Business Manager Network/Computer Tech School Nurse 1502 291 Bonuses - 6,500 2,717 6,500 2101 221 Social Security-matching 38,756 38,214 20,255 40,595 2201 211 Pension 22,832 20,928 12,304 21,676 2301 231 Health,Life&Disability Insurance 43,832 49,593 34,065 25,726 2302 232 Dental Insurance 2,849 844 480 1,236 2401 241 Workers'Compensation 4,750 7,992 1,719 8,490 2501 251 Unemployment Compensation - 1,000 111 1,000 Subtotal $ 662,022 $ 624,599 $ 338,985 $ 635,873 Operating Expenditures 3114 750 After School Programs $ 101,756 $ 160,000 $ 6,763 $ 160,000 4001 330 Travel/Conferences/Training 4,286 12,000 2,100 12,000 4041 201 Automobile Allowance 5,415 5,400 2,700 5,400 4101 370 Communication Services 1,622 1,440 720 1,440 4855 790 Field Trips/School Events 94,651 162,000 385 162,000 4856 790 Special Events 148,908 140,000 43,229 140,000 5290 590 Other Mat'I&Supply 18,144 23,000 22,549 23,000 5410 521 Memberships/Dues/Subscription 500 3,000 - 3,000 Subtotal $ 375,282 $ 506,840 $ 78,446 $ 506,840 Total Function 7300 $ 1,037,304 $ 1,131,439 $ 417,431 $ 1,142,713 23 CITY OF AVENTUM AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2021/22 BUDGETARY ACCOUNT SUMMARY 190-6007-569 Pupil Transit Services 7800 SCHOOL 2019/20 2020/21 2020/21 2021/22 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGER ACCOUNT# CODE DESCRIPTION BUDGET ACTUAL PROPOSAL Operating Expenditures 3190 310 Prof&Tech Services $ 167,443 $ 213,490 $ 42,022 $ 217,757 Total Function 7800 $ 167,443 $ 213,490 $ 42,022 $ 217,757 24 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2021122 BUDGETARY ACCOUNT SUMMARY 190-6008569 Operation of Plant 7900 SCHOOL 2019/20 2020/21 2020121 2021122 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGER LCOUNT# CODE DESCRIPTION BUDGET ACTUAL PROPOSAL Personnel Services 1260 160 Other Support Personnel $ 17,713 $ 76,512 $ 85,922 $ 77,509 Trades Worker II School Resource Officer Allocation 2101 221 Social Security-matching 1,359 3,405 2,631 3,481 2201 211 Pension 1,881 6,232 3,734 6,371 2301 231 Health,Life&Disability Insurance 9,105 11,197 10,731 12,081 2302 232 Dental Insurance 280 202 221 202 2401 241 Workers'Com ensation 1,473 1,000 1,889 1,000 Subto $ 31,811 $ 98,548 $ 105,128 $ 100,644 Operating Expenditures 3148 312 Planning/Management Fee-CSUSA $ 306,000 $ 306,000 $ 153,000 $ 306,000 3149 310 MDCPS Administrative Fee 152,628 155,100 85,449 158,400 3201 312 Accounting&Auditing Fees 12,000 12,240 12,200 11,000 3431 310 Contract-Food Services 205,693 280,000 27,013 280,000 4101 370 Communication Services 91,471 78,000 54,196 78,000 4301 430 Electricity 103,746 130,000 48,041 130,000 4320 380 Pub Ut Svc Other Energy Sv-Water 48,575 32,000 16,933 32,000 4440 360 Office Equip-Leasing Expense 31,237 38,000 14,035 38,000 4501 320 Insurance&Bond Premium 40,472 38,200 5,696 38,200 4620 350 Contract-Building Maintenance 217,568 188,658 89,200 188,658 4635 350 Repairs&Maintenance 185,477 110,000 74,327 110,000 5120 510 Computer Supplies/Software 22,579 36,500 29,827 35,500 5290 590 Other Mat'I&Supply 4,628 5,000 350 5,000 Subtotal $ 1,422,074 $ 1,409,698 $ 610,267 $ 1,410,758 Other Uses 5901 790 Contingency $ - $ 85,000 $ - $ 85,000 5905 790 AACC Expenses 5,121 6,000 1,146 6,000 9129 921 Lease Payments to City Debt Svice Fund 444,000 444,000 222,000 444,000 Subtotal $ 449,121 $ 535,000 $ 223,146 $ 535,000 Total Function 7900 $ 1,903,006 $ 2,043,246 $ 938,541 $ 2,046,402 25 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2021/22 BUDGETARY ACCOUNT SUMMARY 190-6009-569 Child Care Supervision 9102 SCHOOL 2019/20 2020/21 2020121 2021/22 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGER ACCOUNT# CODE DESCRIPTION BUDGET ACTUAL PROPOSAL Operating Expenditures 3113 310 Contract-Recreation Programs $ 68,838 $ 114,000 $ 10,531 $ 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 - 5,500 - 5,500 Total Function 9102 $ 99,338 $ 150,000 $ 25,781 $ 150,000 26 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL CHARTER SCHOOL FUND 2021122 BUDGETARY ACCOUNT SUMMARY 190-6010-569 Capital Outlay 7400 SCHOOL 2019120 2020/21 2020121 2021/22 OBJECT ACTUAL APPROVED HALF YEAR CITY MANAGER ACCOUNT# CODE DESCRIPTION BUDGET ACTUAL PROPOSAL Capital Outlay 6401 692 Computer Equipment>5000 $ 71,032 $ 114,000 $ 13,036 $ 106,000 6402 643 Computer Equipment<5000 169,004 113,750 56,052 34,500 6410 640 Furniture,Fixture&Equipment 100,206 35,000 - - 6420 640 Repairs&Replacements 106,250 - 7,698 28,000 Total Function 7400 $ 446,492 $ 262,750 $ 76,786 $ 168,500 Computer Equipment>5000 This project consists of the regular replacement of whiteboards and network infrastructure atA CES.(G/L#190-6010-569.64-01) Replace Network Infrastructure $ 50,000 Replace AV Equipment and Whiteboards 40,000 Replace Server(s) 16,000 Subtotal $ 106,000 Computer Equipment<5000 This project consists of the regular replacement ofcomputers,tablets,servers and network infrastructure atACES.(G/L#190-6010-569.64-02) Tablets $ 30,000 Mobile Learning Computer Labs 3,000 Replace Color Laser Printer 1,500 Subtotal $ 34,500 Repairs&Replacements This project consists o f replacing air condi6oning units a t ACES.(G/L#190-6010-569.64-20) Replace 20 ton HVAC unit at ACES $ 28,000 $ 28,000 Tota $ 168,500 27 NT (III F"CILLENCE SCK" THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK 28 CITY OF AVENTURA AVENTURA CITY OF EXCELLENCE SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2021/2022 t"CILLENCE S(K"- ADOPTING ORDINANCE 29 ORDINANCE NO. 2021- 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 2021/2022 (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 2021/2022 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. 30 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, 2021 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 2021/2022 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 31 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 Jonathan Evans Commissioner Rachel S. Friedland Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Marc Narotsky Vice Mayor Robert Shelley 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 Jonathan Evans Commissioner Rachel S. Friedland Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Marc Narotsky Commissioner Robert Shelley Mayor Enid Weisman 32 PASSED on first reading this 15t" day of April, 2021 . PASSED AND ADOPTED on second reading this 4t" day of May, 2021 . ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 33 A B L I S H E I 2 II i II� NTURA CITY 0 CFILENCE SCHOO AVENTURA CITY OF EXCELLENCE SCHOOL 3333 NE 1881" 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, acting in its capacity as the Governing Board for the Don Soffer Aventura High School (DSAHS) FROM: Ronald J. Wasson, City Manager 0, BY: Brian K. Raducci, Assistant City Manager— Finance and Administration DATE: April 9, 2021 SUBJECT: Ordinance Adopting 2021/2022 Don Soffer Aventura High School Budget 11t Reading April 15, 2021 Don Soffer Aventura High School Governing Board Meeting Agenda Item 3 2"d Reading May 4, 2021 City Commission Meeting Agenda Item 9B RECOMMENDATION It is recommended that the City Commission, acting in its capacity as the Governing Board for the DSAHS, approve the attached Ordinance adopting the 2021/2022 Don Soffer Aventura High School Budget. The document will be reviewed in detail at the April 15, 2021 Don Soffer Aventura High School Governing Board Meeting. If you have any questions, please feel free to contact me. Attachment ORDINANCE NO. 2021- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED DON SOFFER AVENTURA HIGH SCHOOL BUDGET FUND 191 FOR FISCAL YEAR 2021/2022 (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 2021/2022 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. 2021- 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, 2021 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 2021/2022 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. 2021- 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 Narotsky, and upon being put to a vote, the vote was as follows: Commissioner Jonathan Evans Yes Commissioner Rachel S. Friedland Yes Commissioner Denise Landman Yes Commissioner Dr. Linda Marks Yes Commissioner Marc Narotsky Yes Vice Mayor Robert Shelley 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 Jonathan Evans Commissioner Rachel S. Friedland Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Marc Narotsky Commissioner Robert Shelley Mayor Enid Weisman Page 3 of 4 City of Aventura Ordinance No. 2021- PASSED on first reading this 15t" day of April, 2021. PASSED AND ADOPTED on second reading this 4t" day of May, 2021. ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 4 of 4 City of Aventura .U-J Don Soffer Aventura High School Fund Budget FISCAL YEAR 2021 /2022 )oN Soc FN m�rOb'r� GRq HIGHS n CITY OF AVENTURA DON SOFFER AVENTURA HIGH SCHOOL FUND BUDGET FISCAL YEAR 2021/2022 o014 SOF,��R J � v �q H t G� City Commission/Governing Board Mayor Enid Weisman Commissioner Jonathan Evans Commissioner Rachel S. Friedland Commissioner Marc Narotsky Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Robert Shelley City Manager Ronald J. Wasson Principal David McKnight Planning/Management Services Provided by: Charter Schools USA SON SOFF�� G O Rq HIGH THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK CITY OF AVENTURA DON SOFFER AVENTURA HIGH SCHOOL FUND BUDGET FISCAL YEAR 2021/2022 Table of Contents Charter Schools USA's Budget Message......................................................................i-iv Comparative Personnel Allocation Summary ..................................................................iii Full-Time Staff Comparison Chart...................................................................................iii INTRODUCTION .........................................................................................................1-3 Mission Statement, Vision Statement, and Commitment Statement..........................2 Organization and Operations.....................................................................................3 DEPARTMENT DESCRIPTION & SUMMARY OF FUND............................................5-6 REVENUE PROJECTION & RATIONALE ..................................................................7-9 BUDGETARY ACCOUNT SUMMARY BY EXPENDITURE FUNCTION ................. 11-14 DSAHS INSTRUCTIONAL PAY-FOR-PERFORMANCE PAY PLAN...................... 15-16 ADOPTING ORDINANCE........................................................................................ 17-21 SON SOFF�� G O Rq HIGH 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 8, 2021 SUBJECT: Proposed 2021/2022 Don Soffer Aventura High School Budget Attached is the proposed 2021/2022 Don Soffer Aventura High School ("DSAHS") Fund Budget (Fund 191) which will be effective from July 1, 2021 —June 30, 2022. This represents DSAHS' 3rd full year of operations. The budget was designed to meet the educational requirements that accommodate 9t", 10t", and 11t" grade students, while continuing to employ staff that possess the leadership qualities that will help DSAHS achieve full enrollment over the next year. Budget Implications Resulting from the Coronavirus ("COVID-19") Pandemic At the time this budget was prepared, we were and continue to be in the middle of the Coronavirus ("COVID-19") global pandemic crisis. For more than a year, COVID-19 has caused major disruption in international and U.S. economies and markets. Due to the fear of further spread of the virus, many of our societal norms have been sidelined due to quarantines, the cancellation of events and the overall reduction in business and economic activity. As we have seen, the impacts and responses to COVID-19 on a global, national, state and local level continue to evolve. The situation is compounded by the fact that we have yet to realize the short and long-term financial and societal impacts resulting from COVID-19 and how that will ultimately affect future operating and capital budgets. Since the full financial impact is unknown at this time and cannot be reasonably estimated as these events are still developing, the Administration has prepared a very conservative budget by holding most operating revenues and expenditures relatively flat year-over-year with increases to teacher compensation where needed to maintain, attract, and retain highly qualified teachers at competitive salary levels. In addition, Charter Schools USA, the City Administration and City Commission continue to aggressively evaluate and monitor the potential adverse effects that this event may have on the School's financial position, operations, and its cash flows and will make any and all necessary budget adjustments to both our revenues and expenditures. It is important to note that it is unknown how long the pandemic and its effects will last. It is quite possible that as more "actual" economic data becomes available, and if the economic outlook appears worse than originally anticipated, additional reserve funds may need to be utilized to provide temporary stabilization funds until affected revenues have had time to recover to their pre- COVID-19 levels. i It is hopeful that as the distribution of the COVID-19 vaccine continues and with the infusion of various Federal funding programs (i.e., CARES, GEER and ESSER), School operations will begin to stabilize and slowly return to a more "traditional" environment in the coming year. 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 Assistant City Manager — Finance and Administration. The budget will appear on first and second reading on April 15th and May 4th, 2021, respectively. The following are the major highlights of the 2021/2022 budget: • The school budget is based on a projected enrollment of 620 9th, 10th and 11th grade students. • A City subsidy of $477,628 (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$154,498 to $217,521 by reducing their management fee and by not charging DSAHS for services normally provided and charged to other schools that they manage. • Includes 47 full-time equivalent employees at a projected cost of $3,726,622 and is summarized by class and category below: 2020/21 2021/22 Job Class Category Actual Proposed Change Administrative Staff Full-time 10.0 11.0 1.0 Part-time 0.5 0.5 - subtotal 10.5 11.5 1.0 Instructional Staff Full-time 23.0 35.0 12.0 Part-time 0.5 0.5 - subtotal 23.5 35.5 12.0 Total employees 34.0 47.0 13.0 • 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 $123,785. • In order to continue implementation of the flexible digital learning environment designed to prepare the students for the future, more than $250,000 has been budgeted for textbooks and reference books and instructional licenses under Instructional Expenditures. Capital expenditures includes $267,584 for costs associated with acquiring computer hardware and software, IT infrastructure, audio-visual equipment, and FF&E. ii Compensation for Personnel Services Total Compensation for Personnel Services is budgeted at $3,726,622 or 63.00% of the total budget or 68.53% of total operating revenue. This category includes 47 full-time equivalent employees (46 full-time and 2 part-time), including 11.5 administrative staff positions and 35.5 instructional staff positions as is detailed below. In order to maintain, attract, and retain highly qualified teachers, salaries for this category reflect the school's proposed Pay Plan and stipends of$127,750 in lieu of the Miami-Dade County Referendum. All employees are under contract with CSUSA. Don Soffer Aventura High School Comparative Personnel Allocation Summary 3-Year Presentation 2019/20 2020/21 2021/22 Actual Actual Proposed Job Class Full-Time Part-Time Total Full-Time Part-Time Total Full-Time Part-Time Total Administrative Staff Principal 1.0 1.0 1.0 1.0 1.0 1.0 Assistant Principal 1.0 1.0 1.0 1.0 1.0 1.0 School Operations Administrator 1.0 - 1.0 1.0 - 1.0 1.0 - 1.0 Administrative Assistant 1.0 0.5 1.5 1.0 0.5 1.5 1.0 0.5 1.5 Receptionist - - - 1.0 - 1.0 1.0 - 1.0 Enrollment Management 1.0 1.0 1.0 1.0 1.0 1.0 Guidance Counselor 1.0 - 1.0 1.0 1.0 2.0 2.0 CAPAdvisor - 0.5 0.5 1.0 1.0 1.0 1.0 IT Support - - 1.0 1.0 1.0 1.0 Nurse - - - 1.0 - 1.0 1.0 - 1.0 Subtotal 6.0 1.0 7.0 10.0 0.5 10.5 11.0 0.5 11.5 Instructional Staff Teachers(9-12) 12.0 - 12.0 20.0 0.5 20.5 31.0 0.5 31.5 Future Ready Coach - - - - - - - - ESE/Special Education Teachers 1.0 1.0 2.0 2.0 2.0 2.0 Curriculum Resource Teacher 1.0 1.0 1.0 - 1.0 2.0 - 2.0 Subtotal 14.0 - 14.0 23.0 0.5 23.5 35.0 0.5 35.5 Total 20.0 1.0 21.0 33.0 1.0 34.0 46.0 1.0 47.0 F Full-Time Staff Comparison 50.0 45.0 40.0 35.0 30.0 25.0 20.0 15.0 10.0 5.0 2019/20- 2020/21- 2021/22- Actual Actual Proposed The total proposed budget for 2021/2022, is $5,915,678 and is broken down into the following categories- Compensation $ 3,726,622 63.00% Professional Services 506,363 8.56% Vendor Services 543,512 9.19% Administrative Expenditures 23,738 0.40% Instructional Expenditures 472,477 7.99% Other Operating Expenditures 346,083 5.85% Fixed Expenditures 29,299 0.50% Capital Outlay 267,584 4.52% Total $ 5,915,678 100.00% Professional Services is shown net of the CSUSA Subsidy of$217,521. Expenditures by Category Fixed Expenditures Instructional 0.50% Other Operating Capital Outlay Expenditures 4 52% 7.99% Expenditures j� �ri.85% Administrative Expenditures 0.40% Compensation 63.00% Vendor Services 9.19% Professional Services* 8.56% 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 support the Mission and Vision for Don Soffer Aventura High School as outlined on page 2. A Don Soffer Aventura High School Governing Board Meeting will be held on April 15, 2021 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 OPERATING AND CAPITAL BUDGET FISCAL YEAR 2021/2022 JOIA SOP D j G O �2 �o Rq H1G� INTRODUCTION 1 CITY OF AVENTURA DON SOFFER AVENTURA HIGH SCHOOL O�r1 SOFFF. J 2�`RA H lGH 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. Commitment Statement At Don Soffer Aventura High School, students will be empowered to discover their passion, choose their path and define their future. 2 CITY OF AVENTURA DON SOFFER AVENTURA HIGH SCHOOL O�r1 SOFFF. J 2�`RA H lGH Organization and Operations The School is a special revenue fund found within the City's financial statements. The School commenced operations in the City in August 2019 and for the 2021/2022 school year will offer classes for 91h, loth, and 111h grades with a projected enrollment of 620 students. 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, 2034 but provides for a renewal of up to 15 years by mutual agreement of both parties. In August 2019, the School opened its doors to 200 91h graders and in August 2020 expanded its enrollment to 415 students to include 101h grade. Grades 11 and 12 will be added with approximately 200 additional students for each grade level, in August 2021 and 2022, respectively. The School is owned by the City and is operated through a management agreement as described below. The School 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 Agreement The City previously entered into a management agreement with Charter Schools USA, Inc. ("CSUSA") to provide those services necessary to organize, manage, staff, operate and maintain the School. The agreement expires on June 30, 2024, with a five-year renewal option by mutual agreement of both parties and provided that the District extends the charter granted to the City. Total management fees projected to be paid to the management company for fiscal year 2021/2022 are $279,000. The other expenditures that are reimbursed to CSUSA from the City relate to teachers' salaries, benefits and all related operational costs. *** The FY 2021/2022 and the FY 2020/2021 Don Soffer Aventura High School budgets include subsidies from CSUSA for Finance and Accounting Services and Personnel Management in the amounts of$217,521 and $154,498, respectively. Should the School generate a surplus, net of financial support from the City,then the CSUSA subsidies for both FY 2020/2021 and FY 2021/2022 shall be recouped provided the School's budget may reasonably accommodate recoupment within a mutually agreed upon timeframe,between the City and CSUSA. 3 JON soFF��4 G O Rq HIGH THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK 4 CITY OF AVENTURA DON SOFFER AVENTURA HIGH SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2021/2022 JOIA SOP D j G O �2 �o Rq H1G� DEPARTMENT DESCRIPTION SUMMARY OF FUND 5 CITY OF AVENTURA AVENTURA CHARTER HIGH SCHOOL FUND 191 BUDGET CATEGORY SUMMARY 2021/22(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. 2019/20 2020/21 2020/21 2021/22 ACTUAL PROPOSED PROJECTED PROPOSED CATEGORY BUDGET FORECAST BUDGET REVENUE PROJECTIONS Operating Revenue $ 1,891,649 $ 3,971,207 $ 4,399,374 $ 5,438,050 City Subsidy(Advance from the City's General Fund) 897,915 487,870 487,870 477,628 Total Revenues $ 2,789,564 $ 4,459,077 $ 4,887,244 $ 5,915,678 EXPENDITURES Operating Expenditures $ 2,733,084 $ 4,363,575 $ 4,424,110 $ 5,865,615 Capital Expenditures 121,480 250,000 617,632 267,584 CSUSA Subsidy to offset Professional Services (65,000) (154,498) (154,498) (217,521) Total Expenditures $ 2,789,564 $ 4,459,077 $ 4,887,244 $ 5,915,678 Revenues over/(under)Expenditures $ - $ - $ - $ - 6 CITY OF AVENTURA DON SOFFER AVENTURA HIGH SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2021/2022 JOIA SOP D j G O �2 �O Rq H1GN REVENUE PROJECTION RATIONALE 7 ADOPTED PROJECTED PROPOSED Don Soffer Aventura High School ACTUAL BUDGET FORECAST BUDGET Proposed Budget r r r r Total Number of Students 203 415 419 620 Forecasted Average FTEper Student $ 6,972.99 $ 7,093.38 $ 7,002.00 $ 7,002.00 REVENUE: Operating Revenue FTE $ 1,415,516 $ 2,943,753 $ 2,933,859 $ 4,341,271 Capital Outlay 102,047 209,071 213,968 312,347 NSLP Revenue 14,002 36,201 31,036 46,075 Food Services 51,075 140,184 45,863 163,357 Transfers In from the City's General Fund City's Intersection Safety Camera Program* 115,000 150,000 150,000 150,000 Grants 139,186 250,000 591,264 - Miscellaneous Revenue 50,377 37,706 60,125 FLTeacher Lead Program 4,446 - - School Recognition - 4,292 - - Other Program Revenue - 200,000 373,259 425,000 Total Operating Revenue $ 1,891,649 $ 3,971,207 $ 4,399,374 $ 5,438,050 Other Non-Revenue City Subsidy* Advance from the City's General Fund $ 897,915 $ 487,870 $ 487,870 $ 477,628 Total Revenues $ 2,789,564 $ 4,459,077 $ 4,887,244 $ 5,915,678 THE REMAINDER OF THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK 8 Revenue Projection Rationale FISCAL YEAR 2021/2022 Revenues The total revenues available for allocation in the 2021/2022 proposed budget are anticipated to be $5,915,678. This is a net increase of $1,456,601 or 32.67% compared to the prior year's budget primarily resulting from increasing the enrollment at DSAHS from 415 to 620 students for the addition of the 111" grade. Operating Revenue FTE—totals $4,341,271 and is based on an average of$7,002/student, in line with the prior year- end forecast. This revenue category includes the transportation reimbursement component. Net of enrollment driven increases for the addition of the 11t" grade, this revenue category is anticipated to remain level in comparison to the prior year-end forecast. Capital Outlay — totals $312,347 and is projected to remain relatively level in comparison to the year-end forecast at $503.79/student. NSLP Revenue — totals $46,075 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 $163,357 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 — is consistent with the prior year's budget amount of $150,000 from the City's General Fund for revenues generated from the City's Intersection Safety Camera Program. Grants —Although it is quite possible that the School will receive additional Grant Funding as the Federal and State governments continue to respond to the COVID-19 pandemic, no impact from Grants was included in the 2021/2022 proposed operating budget. If such funding is made available, the School may utilize such funds to further our investment in technology and other programs that are intended to enhance the students' total learning experience and social well-being. Other Program Revenue — totals $425,000 in additional FTE Revenue that may be awarded to the DSAHS from students passing the Cambridge and Advanced Placement Exams. Other Non-Revenue City Subsidy ** (Advance from the City's General Fund) —the 2021/2022 budget includes a City subsidy of$477,628 which will be advanced from the City's General Fund. 9 JON soFF��4 G O Rq HIGH THIS PAGE HAS INTENTIONALLY BEEN LEFT BLANK 10 CITY OF AVENTURA DON SOFFER AVENTURA HIGH SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2021/2022 JOIA SOP D j G O �2 �o Rq H1G� BUDGETARY ACCOUNT SUMMARY BY EXPENDITURE FUNCTION 11 ADOPTED PROJECTED PROPOSED Don Soffer Aventura High School ACTUAL BUDGET FORECAST BUDGET Proposed Budget r r EXPENDITURES Administrative Staff Principal 1.0 1.0 1.0 1.0 Assistant Principal 1.0 1.0 1.0 1.0 School Operations Administrator 1.0 1.0 1.0 1.0 Administrative Assistant 1.5 1.5 1.5 1.5 Receptionist - 1.0 1.0 1.0 Enrollment Management 1.0 1.0 1.0 1.0 Guidance Counselor 1.0 1.0 1.0 2.0 CAP Advisor - 1.0 1.0 1.0 IT Support 1.0 1.0 1.0 Nurse - 1.0 1.0 Subtotal Administrative Staff 6.5 $ 390,825 9.5 $ 562,816 10.5 $ 584,965 11.5 $ 696,399 Instructional Staff Teachers(9-12) 12.0 20.0 20.5 31.5 Future Ready Coach - - - - ESE/Special Education Teachers 1.0 2.0 2.0 2.0 1.0 1.0 1.0 2.0 Subtotal Instructional Staff 14.0 $ 853,661 23.0 $ 1,566,484 23.5 $ 1,566,947 35.5 $ 2,297,461 Tutoring $ 302 $ 10,000 $ 10,000 $ 25,000 Bonuses 8,593 47,977 56,543 67,936 Stipends 14,597 119,900 126,900 167,150 Benefits 109,010 147,904 144,376 196,126 Workers'Compensation 8,250 8,320 8,320 8,320 Payroll Taxes 108,465 203,871 215,730 268,230 Subtotal $ 249,217 $ 537,972 $ 561,868 $ 732,762 Total Compensation 20.5 $ 1,493,703 32.5 $ 2,667,272 34.0 $ 2,713,780 47.0 $ 3,726,622 12 ADOPTED PROJECTED PROPOSED Don Soffer Aventura High School ACTUAL BUDGET FORECAST BUDGET Proposed Budget-Continued Professional Services Management Fee $ 90,000 $ 191,957 $ 191,957 $ 279,000 Finance&Accounting Services*** 15,000 38,705 38,705 54,380 Personnel Management(Payroll&HR Services)*** 50,000 110,586 110,586 163,141 Legal Fees 18,434 - 1,959 - Fee to County Board 69,826 88,667 85,595 87,298 Outside Staff Development 29,777 35,000 35,000 32,875 Accounting Services-Audit - 12,500 12,200 11,000 Professional Fees-Other 28,553 2,000 5,584 2,000 Computer Services Fees 20,503 41,915 42,319 69,440 Grant Expenditure - - 21,462 - Advertising/Marketing Expenditure 26,173 15,000 15,000 24,750 Moving Expenditure 725 - - - Staff Recruitment 1,571 1,671 1,671 - Subtotal Professional Services $ 350,562 $ 538,001 $ 562,038 $ 723,884 Vendor Services Contracted Pupil Transportation $ 87,444 $ 115,668 $ 115,668 $ 123,785 Contracted Mental Health 13,141 5,872 12,609 13,741 Extra-Curricular Activity Events&Transportation 18,105 44,750 44,750 65,000 Contracted Food Services 59,281 104,163 81,500 155,617 Background/Finger Printing - 500 500 500 Drug Testing Fees - 500 500 500 Licenses&Permits 1,597 1,597 1,597 1,597 Contracted Custodial Services 84,720 113,047 113,047 169,257 Contracted Security 5,779 13,515 13,515 13,515 Subtotal Vendor Services $ 270,067 $ 399,612 $ 383,686 $ 543,512 Administration Expenditures Trave 1 $ 1,190 $ 3,234 $ 3,384 $ 4,850 Meals 229 566 566 700 Lodging 1,142 1,260 1,260 1,450 Business Expenditure-Other 1,369 609 382 382 Dues&Subscriptions 1,099 828 1,055 1,055 Printing 4,822 2,408 2,608 2,608 Office Supplies 19,290 10,175 17,349 10,175 Medical Supplies 672 500 2,518 2,518 Subtotal Administrative Expenditures $ 29,813 $ 19,580 $ 29,122 $ 23,738 Instructional Expenditures Textbooks&Reference Books $ 40,454 $ 137,380 $ 146,791 $ 137,819 Consumable Instructional(Student) 117,146 4,387 - 23,622 Consumable Instructional(Teacher) 8,909 12,150 3,721 26,250 Instructional Licenses 37,878 117,990 144,762 112,478 Testing Materials 64,295 114,575 91,207 126,450 FLTeacher Lead Program 4,446 - - - Contracted SPED Instruction 16,088 30,695 23,451 45,858 Subtotal Instructional Expenditures $ 289,216 $ 417,177 $ 409,932 $ 472,477 13 ADOPTED PROJECTED PROPOSED Don Soffer Aventura High School ACTUAL BUDGET FORECAST BUDGET Proposed Budget-Continued Other Operating Expenditures Telephone&Internet $ 40,250 $ 58,662 $ 37,535 $ 38,286 Postage 1,020 7,000 7,000 7,000 Electricity 65,243 64,243 81,160 84,644 Water&Sewer 2,412 5,431 5,431 5,540 Waste Disposal 22,817 22,269 22,374 29,560 Pest Control 2,438 3,060 3,060 3,300 Cleaning Supplies 15,422 26,500 20,000 31,530 Building Repairs&Maintenance 90,830 108,851 117,726 138,723 Miscellaneous Expenditures 41,406 1,298 6,647 7,500 Subtotal Other Operating Expenditures $ 281,838 $ 297,314 $ 300,933 $ 346,083 Fixed Expenditures Office Equipment-Leasing Expenditures $ 5,847 $ 12,960 $ 12,960 $ 13,560 Professional Liability&Other Insurance 12,038 11,659 11,659 15,739 Subtotal Fixed Expenditures $ 17,885 $ 24,619 $ 24,619 $ 29,299 Total Operating Expenditures $ 2,733,084 $ 4,363,575 $ 4,424,110 $ 5,865,615 Capital Expenditures Computers-Hardware $ 93,776 $ - $ 184,027 $ 184,459 Computers-Software 9,491 10,056 15,600 IT Infrastructure - - 20,000 Audio Visual Equipment 12,242 - 1,100 41,525 F F&E 5,971 250,000 422,449 6,000 Total Capital Expenditures $ 121,480 $ 250,000 $ 617,632 $ 267,584 Total Unadjusted Operating and Capital Expenditures $ 2,854,564 $ 4,613,575 $ 5,041,742 $ 6,133,199 Unadjusted Revenue over/(under)Expenditures $ (65,000) $ (154,498) $ (154,498) $ (217,521) CSUSA Subsidyto offset Professional Services*** $ 65,000 $ 154,498 $ 154,498 $ 217,521 Adjusted Revenues over/(under)Expenditures $ - $ - $ - $ - Total Adjusted Operating and Capital Expenditures $ 2,789,564 $ 4,459,077 $ 4,887,244 $ 5,915,678 14 CITY OF AVENTURA DON SOFFER AVENTURA HIGH SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2021/2022 OOVA SOFFF�4 D J G O c2 �o Rq HIGN CHARTER SCHOOLS r L75A DSAHS INSTRUCTIONAL PAY-FOR-PERFORMANCE PLAN INDEX A. CSUSA PAY PRACTICES B. PERFORMANCE BASED COMPENSATION C. MERIT INCREASE SCHEDULE D. SCHOOL WIDE PERFORMANCE AND RETENTION BONUS A. CSUSA PAY PRACTICES CSUSA salaries are competitive with the surrounding area schools but structured differently, with a greater emphasis on performance-based pay. For base salaries, pay bands have been established to a minimum, midpoint, and maximum scale by which job families can grow with merit increases.CSUSA will budget criteria, incentives,and other motivating factors to attract, reward and retain the best employees.A salary worksheet will be used to calculate starting salaries in a fair&consistent manner. Below are the basic criteria utilized to determine starting salaries. Base Salary for Teachers in their initial year(10 Month) • Positive Adjustments to initial base for Experience, Previous Outcomes,Critical Shortage Areas/Special Consideration, if applicable and based on Budget • Positive Adjustments to base for Education Credentials o $3,000 for Masters o $5,000 for Specialist o $7,000 for Doctorate 15 • Other Compensation: (to be reevaluated annually and subject to funding availability) o $3,500 in lieu of the Miami-Dade County Referendum will be added as a stipend to Teacher base pay • $-3,000 Negative Adjustments to base (prior to HB increase) if met all requirements and waiting for Certification documentation B. PERFORMANCE BASED COMPENSATION Research supports the notion that people are motivated through achievement,recognition,and growth opportunities.Moreover, studies indicate that not only does this contribute to the retention of high quality staff, but also positively impacts student achievement.Consequently,the School will adopt a performance-based compensation plan that includes: • Merit increases for faculty and staff are determined by a robust evaluation tool based on the research of Robert Marzano, in alignment with statutory requirements • A"Cost of Living"adjustment"option may be included in the schedule • Participation in various programs to provide incentive bonuses for teachers • Performance bonuses for Administration based on Academic Performance,Enrollment/Growth and Culture metrics • School wide performance incentive goal—provided to faculty and staff at schools that achieve predetermined school wide academic improvement goals • Stipends(supplements)are offered separately from base pay for Additional Academic Responsibilities,Title 1 Schools, Critical Teacher Shortage Areas,Bottom 2 School improvement categories,etc. C. MERIT INCREASE SCHEDULE Final Level Instructional staff member scores are calculated by combining the Instructional Practice and Student Performance components of the final evaluation. Please see the school's approved evaluation plan. Budget will determine the Effective teacher's percent increase.This percent increase will fall between 50%-75%of the percent increase that Highly Effective teachers receive per statutory requirements. CSUSA PERFORMANCE EVALUATION RESULTS INSTRUCTIONAL INCREASE* Level 1:UNSATISFACTORY/DEVELOPING/NEEDS IMPROVEMENT 0% Level 2:DEVELOPING/NEEDS IMPROVEMENT 0% Level 3:APPLYING/EFFECTIVE 1.5% Level 4:INNOVATIVE/HIGHLY EFFECTIVE 2.0% *Merit increases are subject to budget allocation • A"Cost of Living"adjustment option may be included in the schedule,budget permitting • Stipends(supplements)are offered separately from base pay for Additional Academic Responsibilities,Title 1 Schools, Critical Teacher Shortage Areas, Bottom 2 School improvement categories,etc. D. SCHOOL WIDE PERFORMANCE AND RETENTION BONUS CSUSA offers a school wide bonus opportunity that acknowledges and shows appreciation to our loyal and committed employees. This is an opportunity for all Full Time Staff to earn a bonus based on the overall performance of their school.* • Up to$500.00 for Non Instructional Employees • Up to$1,000.00 for Instructional Employees • The bonus will be paid out after FTE count and the release of school grades in the fall/winter of the following year • The bonus is based on goals established by the school and approved by leadership • If the school meets its letter grade goal,the bonus will be paid out in full • If the letter grade goal is not met,the bonus will be prorated based on the percentage of goals met • Employee must be actively employed at time of bonus payout *School wide bonus payment is subject to budget allocation 16 CITY OF AVENTURA DON SOFFER AVENTURA HIGH SCHOOL OPERATING AND CAPITAL BUDGET FISCAL YEAR 2021/2022 JOIA SOP D j G O �2 �O Rq H1GN ADOPTING ORDINANCE 17 ORDINANCE NO. 2021- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED DON SOFFER AVENTURA HIGH SCHOOL BUDGET FUND 191 FOR FISCAL YEAR 2021/2022 (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 2021/2022 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. 18 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, 2021 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 2021/2022 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 19 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 Jonathan Evans Commissioner Rachel S. Friedland Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Marc Narotsky Vice Mayor Robert Shelley 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 Jonathan Evans Commissioner Rachel S. Friedland Commissioner Denise Landman Commissioner Dr. Linda Marks Commissioner Marc Narotsky Commissioner Robert Shelley Mayor Enid Weisman 20 PASSED on first reading this 15t" day of April, 2021 . PASSED AND ADOPTED on second reading this 4t" day of May, 2021 . ENID WEISMAN, MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 21 QOVA SOP 41 r � J rn?• �o �q H 1 Gl�► DON SOFFER AVENTURA HIGH SCHOOL 3151 NE 2131" Street Aventura, Florida 33180