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02-04-2025 City Commission Regular Meeting AgendaCITY OF AVENTURA Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 ..� V r■. e4 q CITY COMMISSION REGULAR MEETING AGENDA February 4, 2025 6:00 p.m. Aventura Government Center Commission Chambers City Commission Mayor Howard S. Weinberg, Esq. Vice Mayor Rachel S. Friedland, Esq. Commissioner Clifford B. Ain Commissioner Gustavo Blachman Commissioner Amit Bloom Commissioner Paul A. Kruss Commissioner Cindy Orlinsky City Manager Bryan Pegues City Clerk Ellisa L. Horvath, MMC City Attorneys Weiss Serota Helfman Cole & Bierman Aventura City Commission Regular Meeting Agenda February 4, 2025 CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. AGENDA: Request for Deletions/Emergency Additions 4. SPECIAL PRESENTATIONS: • Proclamations • Special Recognitions • Employee Service Awards 5. CONSENT AGENDA: Matters included under the Consent Agenda are self-explanatory and are not expected to require discussion or review. Items will be enacted by one motion. If discussion is desired by any member of the Commission, that item must be removed from the Consent Agenda and considered separately. If the public wishes to speak on a matter on the consent agenda they must inform the City Clerk prior to the start of the meeting. They will be recognized to speak prior to the approval of the consent agenda. A. APPROVAL OF MINUTES: January 14, 2025 City Commission Regular Meeting January 23, 2025 City Commission Regular Workshop B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF A RESIDENT VOTING MEMBER TO THE DON SOFFER AVENTURA HIGH SCHOOL ADVISORY BOARD FOR THE REMAINDER OF A TWO-YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH SIGNALITE, INC. IN THE AMOUNT OF $45,900 TO REPLACE TWO WELCOME SIGNS ALONG BISCAYNE BOULEVARD; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED CONTRACT RENEWAL WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR ONE YEAR, TO COMPENSATE THE CITY FOR LANDSCAPE MAINTENANCE WITHIN THE FLORIDA DEPARTMENT OF TRANSPORTATION RIGHTS -OF -WAY ON BISCAYNE BOULEVARD, FROM THE OLETA RIVER BRIDGE NORTH TO THE MIAMI-DADE/BROWARD COUNTY LINE; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, REQUESTING ASSISTANCE UNDER THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) WATERWAYS ASSISTANCE PROGRAM FOR THE ACQUISITION OF A NEW MARINE PATROL VESSEL; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. Page 1 of 4 Aventura City Commission Regular Meeting Agenda February 4, 2025 F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, REQUESTING ASSISTANCE UNDER THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) WATERWAYS ASSISTANCE PROGRAM FOR THE CONSTRUCTION OF A NEW MARINE PATROL VESSEL LIFT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING A REQUEST FROM THE FRESH MARKET FOR A SIX-MONTH EXTENSION OF THE CONDITIONAL USE APPROVAL TO ESTABLISH A LIQUOR PACKAGE STORE, ORIGINALLY GRANTED THROUGH RESOLUTION NO. 2024-06, EXTENDING THE APPROVAL PERIOD FROM JANUARY 9, 2025 TO JULY 9, 2025; AUTHORIZING THE CITY MANAGER TO GRANT AN ADDITIONAL SIX-MONTH EXTENSION IF NECESSARY FOR GOOD CAUSE SHOWN; AND PROVIDING FOR AN EFFECTIVE DATE. 6. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS: Please be advised that the following items as indicated on the Commission agenda are zoning hearings and are quasi-judicial in nature. As such, the quasi-judicial procedures of the City shall be invoked for these items. If you wish to object or comment upon these items, please inform the Mayor when public comments are requested. An opportunity for persons to speak on these items will be made available after the applicant and staff have made their presentations on the items. All testimony, including public testimony and evidence, will be made under oath or affirmation for these quasi-judicial items. 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. ORDINANCES — SECOND READING/PUBLIC HEARINGS: A. THIS ITEM WILL BE REQUESTED TO BE DEFERRED TO THE MARCH 4, 2025 CITY COMMISSION MEETING AGENDA: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 31, "LAND DEVELOPMENT REGULATIONS" OF THE CITY CODE OF ORDINANCES BY AMENDING SECTION 31-145, "TOWN CENTER ZONING DISTRICTS", TO CREATE SECTION 31-145(f) "TOWN CENTER NORTH PLANNED DEVELOPMENT (TC5) DISTRICT' TO PROVIDE FOR A NEW ZONING DISTRICT AND RELATED REGULATIONS AND STANDARDS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. B. THIS ITEM WILL BE REQUESTED TO BE DEFERRED TO THE MARCH 4, 2025 CITY COMMISSION MEETING AGENDA: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, APPROVING A SMALL SCALE AMENDMENT TO THE FUTURE LAND USE MAP OF THE CITY OF AVENTURA COMPREHENSIVE PLAN PURSUANT TO SECTION 163.3187, FLORIDA STATUTES, TO REDESIGNATE AN APPROXIMATE 26.5 ACRE TRACT OF LAND ON THE NORTHEAST CORNER OF BISCAYNE BOULEVARD AND NE 213 STREET, IDENTIFIED BY FOLIO NUMBERS 28-1234-019-0011 AND 28-1234-019-0021, FROM "BUSINESS AND OFFICE" TO "TOWN CENTER"; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi -Judicial procedures of the City shall be invoked for this item (61B). Page 2 of 4 Aventura City Commission Regular Meeting Agenda February 4, 2025 C. THIS ITEM WILL BE REQUESTED TO BE DEFERRED TO THE MARCH 4, 2025 CITY COMMISSION MEETING AGENDA: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP BY CHANGING THE ZONING DESIGNATION OF AN APPROXIMATE 26.5 ACRE TRACT OF LAND ON THE NORTHEAST CORNER OF BISCAYNE BOULEVARD AND NE 213 STREET IDENTIFIED BY FOLIO NUMBERS 28-1234-019-0011 AND 28-1234-019- 0021, FROM "COMMUNITY BUSINESS DISTRICT (132)" AND "MEDICAL OFFICE DISTRICT (MO)", TO "TOWN CENTER NORTH PLANNED DEVELOPMENT DISTRICT (TC5)"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi -Judicial procedures of the City shall be invoked for this item (6C) D. THIS ITEM WILL BE REQUESTED TO BE DEFERRED TO THE MARCH 4, 2025 CITY COMMISSION MEETING AGENDA: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP BY CHANGING THE ZONING DESIGNATION OF AN APPROXIMATE 3.7 ACRE TRACT OF LAND EAST OF THE NORTHEAST CORNER OF BISCAYNE BOULEVARD AND NE 213 STREET, DEPICTED ON THE LOCATION MAP IN EXHIBIT "1" AND LEGALLY DESCRIBED IN EXHIBIT "2", FROM "MEDICAL OFFICE DISTRICT (MO)", TO "COMMUNITY FACILITIES DISTRICT (CF)"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FORAN EFFECTIVE DATE. Note: The Quasi -Judicial procedures of the City shall be invoked for this item (61D). 7. ORDINANCES — FIRST READING/PUBLIC HEARINGS: None. 8. ORDINANCES — SECOND READING/PUBLIC HEARINGS: None. 9. RESOLUTION/PUBLIC INPUT: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE SPENDING PLAN APPROVED BY THE CITY COMMISSION AS DETAILED IN RESOLUTION 2022-15 AND AMENDED IN RESOLUTIONS 2022-33, 2022-62, 2023-19 AND 2024-08 FOR THE EXPENDITURE OF CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS FROM THE U.S. DEPARTMENT OF TREASURY UNDER THE AMERICAN RESCUE PLAN ACT (ARPA); AUTHORIZING THE CITY MANAGER TO UTILIZE RECOVERY FUNDS TO INCLUDE PARKS & RECREATION, INFORMATION TECHNOLOGY, POLICE, PUBLIC WORKS, COMMUNITY DEVELOPMENT AND HUMAN RESOURCES DEPARTMENT PROJECTS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. 10. REPORTS 11. PUBLIC COMMENTS 12. OTHER BUSINESS: None. 13. ADJOURNMENT Page 3 of 4 Aventura City Commission Regular Meeting Agenda February 4, 2025 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 at the City of Aventura Government Center (19200 West Country Club Drive, Aventura). LOCAL PLANNING AGENCY MEETING - FEBRUARY 20, 2025 AT 9 AM COMMISSION REGULAR WORKSHOP — FEBRUARY 20, 2025 AT 9 AM COMMISSION REGULAR MEETING — MARCH 4, 2025 AT 6 PM 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 AVENTURA OFFICE OF THE CITY CLERK MEMORANDUM TO: City Commission FROM: Ellisa L. Horvath, MMC, City Clerk DATE: January 31, 2025 SUBJECT: Approval of Minutes February 4, 2025 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission approve the attached minutes, as provided by the City Clerk, for the Commission meetings held as listed below. BACKGROUND Meetings were held and minutes have been provided for Commission approval for the following: • January 14, 2025 City Commission Regular Meeting • January 23, 2025 City Commission Regular Workshop Should you have any questions, please contact me. /elh attachments AVENTURA CITY COMMISSION REGULAR MEETING MINUTES JANUARY 14, 2025 6:00 p.m. Aventura Government Center 19200 W. Country Club Drive Aventura, FL 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Weinberg at 6:05 p.m. The roll was called and the following were present: Mayor Howard S. Weinberg, Vice Mayor Rachel S. Friedland, Commissioner Clifford B. Ain, Commissioner Gustavo Blachman, Commissioner Amit Bloom, Commissioner Paul A. Kruss, Commissioner Cindy Orlinsky, City Manager Bryan Pegues, City Clerk Ellisa L. Horvath, and City Attorney Robert Meyers. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: The Pledge was led by the Don Soffer Aventura High School Student Stella Duran Gonzalez. 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: Mr. Pegues announced that a request would be provided for Items 6A-6D to be deferred to the February 4, 2025 City Commission Meeting Agenda after the titles were read into the record later in the meeting. 4. SPECIAL PRESENTATIONS: • Proclamations: A proclamation was presented for JAFCO (Jewish Adoption and Family Care Options) Day (January 14, 2025) to Robby Etzkin, Incoming CEO, Laurence Herrup, Treasurer, and members of the Aventura Chapter. • Special Recognitions: Don Soffer Aventura High School Student Stella Duran Gonzalez was recognized for her acceptance to Yale University. • Employee Service Awards: A special recognition certificate and appreciation item was presented to Police Officer Isaac S. Helfner (10 years). Aventura City Commission Regular Meeting Minutes January 14, 2025 5. CONSENT AGENDA: There were no requests from the public to address the City Commission. A motion to approve the items on the Consent Agenda was offered by Commissioner Bloom, seconded by Commissioner Kruss, and passed unanimously by roll call vote. The following action was taken: A. Minutes approved as follows: APPROVAL OF MINUTES: November 19, 2024 City Commission Regular Meeting November 22, 2024 City Commission Regular Workshop B. Resolution No. 2025-01 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ADOPTING THE CITY OF AVENTURA 2025 LEGISLATIVE PROGRAM AND PRIORITIES ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. C. Resolution No. 2025-02 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO "PIGGYBACK" OFF OF THE MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT CONTRACT WITH MAESTRE CONSTRUCTION, INC., IN AN AMOUNT NOT TO EXCEED $926,000 TO MILL AND RESURFACE COUNTRY CLUB DRIVE; APPROVING THE EXEMPTION FROM COMPETITIVE FORMAL BIDDING PURSUANT TO SECTION 2-253 OF THE CODE OF ORDINANCES TO ENTER INTO THIS CONTRACT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. D. Resolution No. 2025-03 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH LUX SOLAR, INC. IN AN AMOUNT NOT TO EXCEED $130,980 TO FURNISH AND INSTALL IN ROAD LIGHT ASSESMBLIES AND RECTANGULAR RAPID FLASHING BEACONS AT NE 190T" STREET; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. E. Resolution No. 2025-04 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPLY FOR A FLORIDA DEPARTMENT OF EMERGENCY MANAGEMENT (FDEM) WATERSHED PLANNING GRANT TO PERFORM A WATERSHED MASTER PLAN; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. Page 2 of 6 Aventura City Commission Regular Meeting Minutes January 14, 2025 F. Resolution No. 2025-05 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO PIGGYBACK OFF OF THE CITY OF COCOA CONTRACT (P-20-20-COC) WITH EMPIRE COMPUTING AND CONSULTING, INC. IN AN AMOUNT NOT TO EXCEED $275,000 TO UPGRADE THE CURRENT ACCESS CONTROL SYSTEM IN THE GOVERNMENT CENTER; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. G. Resolution No. 2025-06 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE RULES OF DECORUM SET FORTH IN RESOLUTION NO. 2023-30 BY DELETING THE POLICY MANDATING THAT SPEAKERS ARE PROHIBITED FROM DIRECTING THEIR COMMENTS TO INDIVIDUAL CITY COMMISSION MEMBERS DURING PUBLIC MEETINGS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. H. Resolution No. 2025-07 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, EXPRESSING SUPPORT FOR A COLLABORATIVE REQUEST TO THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PRIORITIZE A STUDY ADDRESSING TRAFFIC CONGESTION AT THE INTERSECTION OF 163RD STREET AND BISCAYNE BOULEVARD; AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE A JOINT LETTER WITH NEIGHBORING CITIES; PROVIDING FOR DISTRIBUTION; AND PROVIDING FOR AN EFFECTIVE DATE. 6. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS: ORDINANCES — SECOND READING/PUBLIC HEARINGS: A. Mrs. Horvath read the following Ordinance title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 31, "LAND DEVELOPMENT REGULATIONS" OF THE CITY CODE OF ORDINANCES BY AMENDING SECTION 31-145, "TOWN CENTER ZONING DISTRICTS", TO CREATE SECTION 31-145(f) "TOWN CENTER NORTH PLANNED DEVELOPMENT (TC5) DISTRICT' TO PROVIDE FOR A NEW ZONING DISTRICT AND RELATED REGULATIONS AND STANDARDS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Pegues requested that the item be deferred to the February 4, 2025 City Commission Meeting Agenda. A motion to defer the item to the February 4, 2025 City Commission Meeting Agenda was offered by Vice Mayor Friedland, seconded by Commissioner Bloom, and passed unanimously by roll call vote. Page 3 of 6 Aventura City Commission Regular Meeting Minutes January 14, 2025 B. Mrs. Horvath read the following Ordinance title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, APPROVING A SMALL SCALE AMENDMENT TO THE FUTURE LAND USE MAP OF THE CITY OF AVENTURA COMPREHENSIVE PLAN PURSUANT TO SECTION 163.3187, FLORIDA STATUTES, TO REDESIGNATE AN APPROXIMATE 26.5 ACRE TRACT OF LAND ON THE NORTHEAST CORNER OF BISCAYNE BOULEVARD AND NE 213 STREET, IDENTIFIED BY FOLIO NUMBERS 28-1234-019-0011 AND 28-1234-019-0021, FROM "BUSINESS AND OFFICE" TO "TOWN CENTER"; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi -Judicial procedures of the City shall be invoked for this item (613) Mr. Pegues requested that the item be deferred to the February 4, 2025 City Commission Meeting Agenda. A motion to defer the item to the February 4, 2025 City Commission Meeting Agenda was offered by Commissioner Kruss, seconded by Commissioner Orlinsky, and passed unanimously by roll call vote. C. Mrs. Horvath read the following Ordinance title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP BY CHANGING THE ZONING DESIGNATION OF AN APPROXIMATE 26.5 ACRE TRACT OF LAND ON THE NORTHEAST CORNER OF BISCAYNE BOULEVARD AND NE 213 STREET IDENTIFIED BY FOLIO NUMBERS 28-1234-019-0011 AND 28-1234-019- 0021, FROM "COMMUNITY BUSINESS DISTRICT (B2)" AND "MEDICAL OFFICE DISTRICT (MO)", TO "TOWN CENTER NORTH PLANNED DEVELOPMENT DISTRICT (TC5)"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi -Judicial procedures of the City shall be invoked for this item (6C) Mr. Pegues requested that the item be deferred to the February 4, 2025 City Commission Meeting Agenda. A motion to defer the item to the February 4, 2025 City Commission Meeting Agenda was offered by Commissioner Blachman, seconded by Commissioner Bloom, and passed unanimously by roll call vote. D. Mrs. Horvath read the following Ordinance title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP BY CHANGING THE ZONING DESIGNATION OF AN APPROXIMATE 3.7 ACRE TRACT OF LAND EAST OF THE NORTHEAST CORNER OF BISCAYNE BOULEVARD AND NE 213 STREET, DEPICTED ON THE LOCATION MAP IN EXHIBIT "1" AND LEGALLY DESCRIBED IN EXHIBIT "2", FROM "MEDICAL OFFICE DISTRICT (MO)", TO "COMMUNITY FACILITIES DISTRICT (CF)"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FORAN EFFECTIVE DATE. Note: The Quasi -Judicial procedures of the City shall be invoked for this item (61D). Mr. Pegues requested that the item be deferred to the February 4, 2025 City Commission Meeting Agenda. Page 4 of 6 Aventura City Commission Regular Meeting Minutes January 14, 2025 A motion to defer the item to the February 4, 2025 City Commission Meeting Agenda was offered by Commissioner Ain, seconded by Commissioner Bloom, and passed unanimously by roll call vote. 7. ORDINANCE — FIRST READING/PUBLIC HEARING: None. 8. ORDINANCES — SECOND READING/PUBLIC HEARINGS: Mrs. Horvath read the following Ordinance title: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2023-17 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2023/2024 FISCAL YEAR BY REVISING THE 2023/2024 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 Commissioner Blachman and seconded by Commissioner Kruss. Mr. Pegues reviewed the amendments. Mayor Weinberg opened the public hearing. There being no speakers, the public hearing was closed. No comments were provided by the City Commission. The motion for approval of the Ordinance on second reading passed unanimously by roll call vote; thus becoming Ordinance No. 2025-01. 9. RESOLUTIONS/PUBLIC INPUT: None. 10. REPORTS: Commissioner Bloom recognized and reported on the events spearheaded by the Aventura Police Department in December including shopping at Target with underprivileged children and a holiday toy drive. Commissioner Orlinsky reported on the upcoming annual Ellie's Army Dirty Socks Walkathon on February 23, 2025. Vice Mayor Friedland reported on the efforts by Aventura Cares, in conjunction with Charter Schools USA, to collect donations for the victims of the fires in California. Mr. Meyers reported on the upcoming special legislative session January 27-31, 2025 called for by the Florida Governor and the items that would be reviewed. 11. PUBLIC COMMENTS: No comments were provided by members of the public. Page 5 of 6 Aventura City Commission Regular Meeting Minutes January 14, 2025 12. OTHER BUSINESS: None. 13. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Vice Mayor Friedland, seconded by Commissioner Orlinsky, and unanimously approved; thus, adjourning the meeting at 6.42 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the City Commission on February 4, 2025. Page 6 of 6 ��. ry a� x AVENTURA CITY COMMISSION REGULAR WORKSHOP MINUTES JANUARY 23, 2025 9:00 a.m. Aventura Government Center 19200 W. Country Club Drive Aventura, FL 33180 1. Call to Order/Roll Call: The meeting was called to order by Mayor Weinberg at 10:24 a.m. The following were present: Mayor Howard S. Weinberg, Vice Mayor Rachel S. Friedland, Commissioner Clifford B. Ain, Commissioner Gustavo Blachman, Commissioner Amit Bloom, Commissioner Paul A. Kruss, Commissioner Cindy Orlinsky, City Manager Bryan Pegues, City Clerk Ellisa L. Horvath, and City Attorney Robert Meyers. As a quorum was determined to be present, the meeting commenced. 2. Pledge of Allegiance: The Pledge was already done at the Governing Board Meeting. 3. Discussion: Request for Extension of Fresh Market Liquor Store Conditional Use Approval (City Manager): Mr. Pegues reviewed the request from The Fresh Market to extend their conditional use approval for 6 months, to permit a liquor package store at their new location at 19205 Biscayne Boulevard. The City Commission discussed the item included the following: meeting distancing requirements from schools and what the liquor license entails including the sale of alcohol and a tasting area in the store. Keven Klopp, Community Development Director, responded to questions and recommended that the item proceed for approval. City Manager Summary: It was the consensus of the City Commission to proceed with a resolution for the item as discussed and presented. 4. Proposed Belmont Village Sign Variance (City Manager): Mr. Pegues introduced the item and the request for sign variances for Belmont Village, an assisted living facility under construction at 3150 Yacht Club Way. Keven Klopp, Community Development Director, reviewed the request to allow a wall sign on the property facing a residential property within 300 feet and to allow 2 directional signs exceeding the permitted size, responded to questions and recommended that the item proceed for approval. Aventura City Commission Regular Workshop Minutes — January 23, 2025 The City Commission discussed the item included the following: informing the sales team to provide better communication for those interested in the property. City Manager Summary: It was the consensus of the City Commission to proceed with the request for variances for the item as discussed and presented. 5. Proposed Sign Plan for Centtral (City Manager): Mr. Pegues introduced the item and the request for a uniform sign plan for Centtral, a mixed -used development at 20955 Biscayne Boulevard. Keven Klopp, Community Development Director, reviewed the request for various tenant signs on different levels of the buildings as outlined in the Proposal for Signage Package provided in the agenda. Jacobo Cababie (20900 NE 30th Avenue, Suite 803, Aventura) and Alan Rosenthal, Esq. (Rosenthal Rosenthal Rasco, LLC, 20900 N.E. 30th Avenue, Suite 600, Aventura) provided comments on behalf of the applicant (Centtral). The City Commission discussed the item including the following: request that cannabis related tenants not advertise that on the building sign. City Manager Summary: It was the consensus of the City Commission to proceed with the request for a multi -tenant sign approval for the item as discussed and presented. 6. Proposed Project Altis Aventura (City Manager): Mr. Pegues introduced the item outlining a proposed project for Altis Aventura at 2822-2826 NE 187th Street with 208 residential units, 12 dedicated hero housing units and a donation for the school. Keven Klopp, Community Development Director, reviewed the mixed -use project and the required changes including those to the comprehensive plan as well as zoning. Jeffrey Bercow, Esq. (Bercow Radell Fernandez Larkin & Tapanes PLLC, 200 S. Biscayne Blvd. Suite 300, Miami) and Chris Heggen, Traffic Engineer (Kimley Horn, 477 South Rosemary Avenue, Suite 215, West Palm Beach) provided comments on behalf of the applicant (Altis Aventura). The City Commission discussed the item including the following: what could be currently built without requiring Commission approval, traffic, and eligibility for Live Local. Mr. Meyers provided information on the quasi-judicial process for the project. City Manager Summary: It was the consensus of the City Commission for the project to continue through the process as discussed and presented. 7. Discussion of Sponsorship for Young Stars Showcase at Aventura Arts and Cultural Center (City Manager): Mr. Pegues reviewed a request from the Aventura Marketing Council (AMC) for the City to sponsor this year's Young Stars Showcase by covering the costs for the rental of the Cultural Center and labor (not to exceed $9,000). Page 2 of 4 Aventura City Commission Regular Workshop Minutes — January 23, 2025 The City Commission discussed the item including the following: the cost that the AMC paid Gulfstream in prior years, it being a wonderful event that supports the community, limiting who the space is given to, AMC recognized as the City's official chamber of commerce, and whether not the City can support an event for a non-profit. Mr. Meyers provided comments on the unique relationship that the City has with the Aventura Marketing Council and the super majority vote required for a donation to a non- profit. The following members of the public provided comments: former Mayor Enid Weisman (Aventura). City Manager Summary: It was the consensus of the City Commission for Mr. Meyers to research the item and provide direction on what the City Commission is allowed to do. 8. Discussion: Open Seat on the Don Soffer Aventura High School Advisory Board — Michael Jacobs (City Manager): Mr. Pegues reported on the open seat for a resident voting member on the Board, due to the resignation of Clifford Ain who was elected to the City Commission. He noted that resident Michael Jacobs had expressed an interest in being appointed to the seat and met the criteria to be appointed. The City Commission discussed the item including positive comments about Dr. Jacobs and the process required to fill the vacancy. City Manager Summary: It was the consensus of the City Commission to proceed with a resolution for the appointment of Michael Jacobs to the Board. 9. Street Naming for Michael Stern (Commissioner Bloom): Commissioner Bloom requested that the City Commission consider naming a street after former Commissioner Michael Stern, who passed away while in office, in recognition of his numerous accomplishments and devotion to the City. The following members of the public provided comments: David Bloom (Aventura), former Mayor Enid Weisman (Aventura), and former Commissioner Luz Weinberg (as read by Mayor Weinberg). The City Commission discussed the item including the following: other former members of the City Commission who are also deserving of recognition, prior Commission members against the City doing that, other ways to honor Commissioner Stern in a permanent way such as through the dedication of a street with a sign in lieu of a street naming, and the legal procedure to name something, Mr. Meyers reported that nothing legally would prohibit the City Commission from doing so. Page 3 of 4 Aventura City Commission Regular Workshop Minutes — January 23, 2025 City Manager Summary: It was the consensus of the City Commission for Mr. Pegues and Mr. Meyers to explore options and report back at the next workshop. 10. Adjournment: There being no further business to come before the City Commission, the meeting was adjourned by consensus at 11:52 a.m. Ellisa L. Horvath, MMC, City Clerk Approved by the City Commission on February 4, 2025. Page 4 of 4 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Bryan Pegues, City Manager DATE: January 31, 2025 SUBJECT: Appointment of Resident Voting Member to the Don Soffer Aventura High School Advisory Board February 4, 2025 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution approving the appointment of Michael Jacobs as a resident voting member to the Don Soffer Aventura High School Advisory Board, for the remainder of a two-year term, through November 2025. BACKGROUND Clifford B. Ain resigned from his position on the Don Soffer Aventura High School Advisory Board as a resident voting member, due to his election in November 2024 as an Aventura City Commissioner. As such, a member needs to be appointed to fill the vacancy for the unexpired portion of his term, which would be through November 2025. Michael Jacobs has requested that he be appointed to fill the vacancy and fits the criteria as a resident member as well as his contributions to the community on various levels. Following discussion at the January 23, 2025 City Commission Workshop, consensus was provided to proceed with the appointment of Michael Jacobs to the Board. If you have any questions, please feel free to contact me. CITY OF AVENTURA RESOLUTION NO. 2025- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF A RESIDENT VOTING MEMBER TO THE DON SOFFER AVENTURA HIGH SCHOOL ADVISORY BOARD FOR THE REMAINDER OF A TWO-YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 2-218 of the Aventura City Code provides for the creation of the Don Soffer Aventura High School Advisory Board; and WHEREAS, Clifford B. Ain resigned from his position on the Board as a resident voting member due to his election as an Aventura Commissioner; and WHEREAS, the Code provides that in the event of the resignation or removal of any member of the Board, the Mayor shall appoint a person to fill the vacancy on such Board for the unexpired portion of the term of the member vacating such office, subject to approval of the City Commission for the remainder of the term; and WHEREAS, in accordance with the provisions of Section 3.11 of the Aventura City Charter, the City Commission wishes to approve the Mayor's appointment of a resident voting member to the Don Soffer Aventura High School Advisory Board to fill the seat vacated by Clifford B. Ain for the remainder of the term. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby approves the appointment by the Mayor of the following individual to serve as a resident voting member of the Don Soffer Aventura High School Advisory Board for the remainder of a two-year term, through November 2025: Michael Jacobs 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: City of Aventura Resolution No. 2025- Commissioner Clifford B. Ain Commissioner Gustavo Blachman Commissioner Amit Bloom Commissioner Paul A. Kruss Commissioner Cindy Orlinsky Vice Mayor Rachel S. Friedland Mayor Howard S. Weinberg PASSED AND ADOPTED this 4t" day of February, 2025. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 2 of 2 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Bryan Pegues, City Manager-> DATE: January 31, 2025 SUBJECT: Authorizing the City Manager to Enter into an Agreement with Signalite, Inc. February 4, 2025 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission authorize the City Manager to enter into an agreement with Signalite, Inc. in the amount of $45,900 to replace two welcome signs along Biscayne Boulevard. BACKGROUND FDOT's established process requires approval from the local government in order to initiate the replacements of these signs. CITY OF AVENTURA RESOLUTION NO. 2025- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH SIGNALITE, INC. IN THE AMOUNT OF $45,900 TO REPLACE TWO WELCOME SIGNS ALONG BISCAYNE BOULEVARD; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager has, pursuant to the various laws of the State of Florida and the Code of the City of Aventura, properly solicited and accordingly accepted the design and quote from Signalite, Inc. for the City of Aventura welcome sign replacement project; and WHEREAS, staff has determined that Signalite, Inc. is a responsible and responsive bidder and has produced a high -quality design for these signs; and WHEREAS, the City Commission, upon the recommendation of the City Manager, is therefore desirous of awarding said project to said best responsible and responsive company. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The quote for the welcome signs project, in the amount of $45,900 attached hereto as Exhibit "A", is hereby awarded to Signalite, Inc. Section 2. The City Manager is hereby authorized to execute, on behalf of the City, a contract by and between the parties embodying the terms, conditions, and specifications as set forth in the contract. Section 3. The City Manager is hereby authorized and requested to take all necessary and expedient action to carry out the aims of this Resolution in awarding this contract. Section 4. The funds to be allocated and appropriated pursuant hereto and for the purpose of carrying out the tenets of this Resolution shall be from the Capital Improvements Program Budget Line Item Number 101-8054-451.63-01. Section 5. This Resolution shall be effective immediately upon its adoption. The foregoing resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: City of Aventura Resolution No. 2025- Commissioner Clifford B. Ain Commissioner Gustavo Blachman Commissioner Amit Bloom Commissioner Paul A. Kruss Commissioner Cindy Orlinsky Vice Mayor Rachel S. Friedland Mayor Howard S. Weinberg PASSED AND ADOPTED this 4t" day of February, 2025. ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFAN COLE +BIERMAN, P.L. HOWARD S. WEINBERG, ESQ. MAYOR Page 2 of 2 S1(3NA,,LITE SIGNS LL - LIGHTING Signalite, Inc. 7230 NW 46TH STREET Miami, FL 33166 +13054063054 info@signaliteinc.com www.signaliteinc.com ADDRESS SHIP TO City of Aventura - Department of Public City of Aventura - Department of Public Works/Transportation Works/Transportation Heath E. Papkov, LTC (R) Proposed locations: Capital Projects Manager MS 1: 1010 S. Federal Hwy, 19200 West Country Club Drive, Aventura, FL Aventura, FL 33180 MS 2: 17011 Biscayne Blvd, p 305.466.8923 m 719.338.9320 Aventura, FL papkovh@cityofaventura.com SALES REP KC DESCRIPTION DATE 11 /15/2024 PROJECT City of Aventura Monument Signs QTY semi/sign Produce and install ONE Single Face Architectural Monument sign: 2 Section 1: (01) Single face aluminum fabricated sign cabinet, up to 2'-6" H x 8'-0" W (02) Produce and install two sets of individually fabricated aluminum back & side lit letters, copy "AVENTURA", up to 12" H min. Copy: CITY OF AVENTURA round logo "Aluminum fabricated body structure (all welded) "Internal illuminated with LED modules and LED supplies (low voltage). "Aluminum routed cut logo backed up with 3/16" thick white acrylic (flat effect with film or direct print artwork). Copy: CITY OF EXCELLENCE, WELCOME Finish: Powder coating - SILVER color Section 2: (01) Single face aluminum fabricated sign cabinet, up to V-6" H x 7'-0" W "Aluminum fabricated body structure (all welded) "Internal illuminated with LED modules and LED supplies (low voltage). "Aluminum routed cut logo backed up with 1" thick white acrylic (push through effect). Copy: AVENTURA Finish: Powder coating - BLUE color Section 3: (01) Single face aluminum fabricated sign cabinet (base), up to 2'- 0" H x 4'-6" W ""Aluminum fabricated body structure (all welded) Finish: Powder coating - dark gray color Total size of sign: 10'-0" H x 4'-6" W x 3'-0" D Estimate 100-530 RATE 15,750.00 AMOUNT 31,500.00 THANK YOU FOR YOUR BUSINESS! DESCRIPTION QTY RATE AMOUNT "Concrete foundation/slab to remain as is. "Includes: Main support pole, sign parts, electrical components, labor (after hours rate), equipment. "Price per sign, total 02 proposed signs Services Removal of existing Monument Sign, approx. 10'-0" H x 4'-5" W x 2 3,950.00 7,900.00 7'-0" D: "Demolish and disposal of existing monument sign. "Existing primary line will remain. "Concrete foundation to remain as is "Includes: Labor (after hours rate), equipment. "Price per sign, total 02 existing signs elect/services Identify, relocate existing primary electrical line to sign. 2 1,250.00 2,500.00 "Connect primary, Hook-up to sign "Includes: Supplies and labor (after hours rate), equipment. Permit/Services City of Aventura Permit Procurement - Electrical Sign Permit: 2 1,000.00 2,000.00 Permit process and inspections. "Regular process "City fees are not included. Design/sery Sign design, sign plans. 2 500.00 1,000.00 ENGIN/SERV Engineer's revision (wind load) 2 500.00 1,000.00 "Req' by building department Buyer acknowledges, that he/she has read all terms & conditions of this contract SUBTOTAL 45,900.00 and has received a copy of this entire agreement. "Payment methods: Checks, TAX 0.00 ACH direct deposits, and Credit Cards (3% administrative fee will be charge with each credit card transaction). Please call us if you have any questions. We look forward to working with you! TOTAL $45,900,00 THANK YOU. Heath Papkov Accepted By Accepted Date 12/6/2024 /4 THANK YOU FOR YOUR BUSINESS! SIGNA LITE CITY OF AVENTURA ` - CONTRACTORS USASIGNS 5'i�ce 2001 ARCHITECTURAL MONUMENT SIGNAGE SP #100-501 The designs, drawings, concepts and/or renderings depicted herein are the exclusive & sole property of USA SIGNS, Inc., and may not be reproduced, shown, used or changed in any way, without expressed written consent. No part of this drawing shall be duplicated, altered, exhibit in any manner or used for any purpose. Exceptions are logos supplied by the client. Color portrayed are representation unless noted. SCOPE OF WORK: LED ILLUMINATED - SINGLE SIDE ARCHITECTURAL MONUMENT SIGN TYPE OF SIGN: DETACHED SIGN EXISTING MONUMENT SIGN MS #1 NORTH SIDE 1010 S. Federal Hwy, Aventura, FL MS #2 SOUTH SIDE 17011 Biscayne Blvd, Aventura, FL SCOPE OF WORK: LED ILLUMINATED - SINGLE SIDE ARCHITECTURAL MONUMENT SIGN TYPE OF SIGN: DETACHED SIGN EXISTING MONUMENT SIGN 0 CITY OF EXCELLENCE WELCOME PROPOSED MONUMENT SIGN SCOPE OF WORK: LED ILLUMINATED - SINGLE SIDE ARCHITECTURAL MONUMENT SIGN TYPE OF SIGN: DETACHED SIGN TOPVIEW F- 4E° FRONT VIEW VIF: FOUNDATION METAL SUPPORT POLE(S) PRIMARY ELECTRICAL LINE BUT ALUMINUM FACE LACK ACRYLIC LOGO �H THROUGH EFFECTI -UT ALUMINUM FACE TACK ACRYLIC COPY T EFFECT) NINUM FABRICATED I BODY STRUCTURE 2NALLY ILLUMINATED ED MODULES & POWER SUPPLY :UT ALUMINUM FACE ACK ACRYLIC LERERS 'Y: AVENTURA H THROUGH EFFECT) dINUM ACCENT WNUM FABRICATED I BASE W/ SKIRT COVER TOP VIEW 1111 4-6° BACK VIEW 7--3-P---- 7 LEFT SIDE VIEW COLOR PALETTE ■ RIGHT SIDE VIEW LIC. # EC 13008031 ■ 5P #100-501 k-ffi, q � ce ..3 LIC. # EC 13008031 ■ 5P #100-501 From: Valido, Raymond <Raymond.Valido@dot.state.fl.us> Sent: Tuesday, January 21, 2025 3:06 PM To: Heath Papkov <papkovh@cityofaventura.com> Cc: info@signaliteinc.com; jp@signaliteinc.com; Fuentes, Karina <Karina.Fuentes@ dot. state.fl.us>; kc@signaliteinc.com Subject: RE: FDOT - CITY OF AVENTURA - SIGNS CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking links, especially from unknown senders. Good afternoon Mr. Papkov, We received the inquiry below regarding the replacement of two welcome markers on Biscayne Blvd, within FDOT's right-of-way. FDOT considers these features to be Local ID Markers and which are covered by FDOT Design Manual 127 — Community Aesthetic Features. The installation or replacement of any Local ID Marker must follow FDOT's established process. To initiate the replacement of these signs, the local government entity requesting the replacement must submit conceptual plans to FDOT for review. Once conceptual plans are reviewed and approved, final signed and sealed plans are to be submitted to FDOT. Additionally, FDOT requires the execution of a Community Aesthetic Features Agreement (draft language attached) with the local government entity. The local government entity will also need to provide a resolution of support indicating their full financial responsibility for the features design, construction, and maintenance. In addition, the local government entity will need to provide a deposit, performance bond, or letter of credit for the installation of the feature within FDOT's right-of-way. CAF Process: CAF's are designed, maintained, and paid for by a local government agency. A CAF is typically also constructed by the sponsoring entity. The CAF application process is conducted in two phases, the conceptual and final phase and typically starts with meeting between the applicant (a governmental agency representative) and the representatives from the District. At the conceptual phase, the concept drawings are submitted to the District along with a submittal/approval letter that is to be signed by the requesting governmental agency. At this time, it is also recommended that the application is accompanied by a Local Governmental Entity Resolution approving the feature. Upon review and approval by the District Design Engineer and the District Secretary conceptual approval may be granted. Once conceptual approval is granted, the final phase may begin and includes preparation and review of all final documents, and it also undergoes similar review and approval process as the concept phase. During this stage, a resolution is required if not already provided at the concept phase. In addition to the application, there is a CAF agreement that must be executed by the local governmental entity and the Department at the final phase. This agreement will then become the permit and a CAF number is issued by the FDOT Permit Office. Here is the link to our FDOT Design Manual Community Aesthetic Features Chapter which lists all requirements, conditions, and additional information. Also attached are the following: • CAF application / submittal letter • CAF agreement • CAF Class Presentation slides for your information I will be your point of contact for all matters related to the CAF and I will be happy to assist in any way I can. I am available to meet with you and your team if you'd like to discuss this process in more detail. Regards, Ray District Roadway Design Engineer Florida Department of Transportation — District 6 Adam Leigh Cann Building 1000 NW 111 Avenue Miami, Florida 33172 Office: (305) 470-5266 Email: Raymond.Valido@dot.state.fl.us CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Bryan Pegues, City Manager DATE: January 31, 2025 SUBJECT: Renewal of FDOT Landscape Maintenance Services Contract for Biscayne Boulevard February 4, 2025 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution authorizing the City Manager to renew the attached contract with the Florida Department of Transportation (FDOT) for landscape maintenance services along Biscayne Boulevard, from the Oleta River Bridge to the County line. CITY OF AVENTURA RESOLUTION NO. 2025- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED CONTRACT RENEWAL WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR ONE YEAR, TO COMPENSATE THE CITY FOR LANDSCAPE MAINTENANCE WITHIN THE FLORIDA DEPARTMENT OF TRANSPORTATION RIGHTS - OF -WAY ON BISCAYNE BOULEVARD, FROM THE OLETA RIVER BRIDGE NORTH TO THE MIAMI -DADE/B ROWARD COUNTY LINE; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager is authorized to execute the attached Contract Renewal with the Florida Department of Transportation to provide landscape maintenance services on the Florida Department of Transportation rights -of -way on Biscayne Boulevard from the Oleta River Bridge north to the Miami-Dade/Broward County line. Section 2. The City Manager is authorized to do all things necessary to carry out the aims of this Resolution. Section 3. 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 Clifford B. Ain Commissioner Gustavo Blachman Commissioner Amit Bloom Commissioner Paul A. Kruss Commissioner Cindy Orlinsky Vice Mayor Rachel S. Friedland Mayor Howard S. Weinberg City of Aventura Resolution No. 2025- PASSED AND ADOPTED this 4t" day of February, 2025. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 2 of 2 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION SRATI CONTRACTS ADMINISTN -04/0 CONTRACT RENEWAL OGC 4/06 Contract No.: ASW62 Renewal: (1st, 2nd, etc.) 2nd Financial Project No(s).: 407334-6-78-01 County(ies): Miami -Dade This Agreement made and entered into this day of , by and between the State of (This date to be entered by DOT only.) Florida Department of Transportation, hereinafter called "Department", and City of Aventura - 19200 West Country Club Drive. Aventura. Florida 33180 hereinafter called "Contractor". WITNESSETH: WHEREAS, the Department and the Contractor heretofore on this 5 day of June 12023 (This date to be entered by DOT only) entered into an Agreement whereby the Department retained the Contractor to perform maintenance of all turf and landscape within the right of way on the State Roads described in "Exhibit A" of the original contract; and WHEREAS, said Agreement has a renewal option which provides for a renewal if mutually agreed to by both parties and subject to the same terms and conditions of the original Agreement; NOW, THEREFORE, this Agreement witnesseth that for and in consideration of the mutual benefits to flow each to the other, the parties agree to a renewal of said original Agreement for a period beginning the 10 day of July, 2025 and ending the 9 day of July, 2026 at a cost of $12,676.00. All terms and conditions of said original Agreement shall remain in force and effect for this renewal. IN WITNESS WHEREOF, the parties have executed this Agreement by their duly authorized officers on the day, month, and year set forth above. STATE OF FLORIDA City of Aventura DEPARTMENT OF TRANSPORTATION Name of Contractor Contractor Name and Title BY: Authorized Signature Name of Surety City State By: Florida Licensed Insurance Agent or Attorney -In -Fact (Signature) Countersigned: Florida Licensed Insurance Agent Date Date AN District Secretary or Designee (Signature) Title: (SEAL) Legal: Fiscal: Approval as to Availability of Funds Exhibit "A" Scope of Services Maintenance Responsibilities of the LOCAL GOVERNMENT The LOCAL GOVERNMENT shall be responsible for the maintenance of all turf and landscape areas within the DEPARTMENT's right of way on the State Roads below in accordance with all applicable DEPARTMENT guidelines, standards, and procedures, which shall include but shall not be limited to the Maintenance Rating Program Handbook, as may be amended from time to time. Additionally, the LOCAL GOVERNMENT shall maintain all turf and landscape areas in accordance with the International Society of Arboriculture standards, the latest FDOT Design Standard, guidelines, and procedures, as may be amended from time to time. For each of the following work activities, the LOCAL GOVERNMENT shall be responsible for performing these minimum frequencies: • Litter Pickup - eighteen (18) times per year • Mowing, including Edging and Weed Control -eighteen (18) times per year • Landscape Maintenance/Tree Trimming - eighteen (18) times per year The LOCAL GOVERNMENT shall perform a minimum of two cycles per quarter for each of the work activities described above. The LOCAL GOVERNMENT's maintenance obligations shall include but not be limited to: a. Mowing, cutting and/or trimming and edging the grass and turf. b. Pruning all plant materials, which include trees, shrubs and ground covers, and parts thereof, including all material from private property encroaching into the DEPARTMENT'S right-of-way C. Maintaining existing decorative bricks, mulch and other aesthetic features currently found within these corridors. d. Fertilizing, insecticide, pesticide, herbicide and watering will be required to Turf and Landscape Maintenance Department Funded Agreement between the Florida Department of Transportation and City of Aventura Financial Project # 407334-6-78-01 Page 11 of 15 maintain the current landscape and turf in a healthy and vigorous growing condition. e. Paying for all water use and all costs associated therewith. f. Pruning such parts thereof which may present a visual or other safety hazard for those using or intending to use the right-of-way. g. Removing and disposing of all undesirable vegetation including but not limited to weeding of plant beds and removal of invasive exotic plant materials. h. Removing and properly disposing of dead, diseased or otherwise deteriorated plants in their entirety, and replacing those that fall below the standards set forth in all applicable DEPARTMENT guidelines, standards and procedures as may be amended from time to time. i. Removing and disposing of all trimmings, roots, branches, litter, and any other debris resulting from the activities described by (a) to (h). j. Submitting Lane Closure Requests to the DEPARTMENT when maintenance activities will require the closure of a traffic lane in the DEPARTMENT's right-of- way. Lane closure requests shall be submitted through the District Six Lane Closure Information System, to the DEPARTMENT's area Permit Manager and in accordance with the District Six Lane Closure Policy, as may be amended from time to time. FDOT Financial Project Number: 407334-6-78-01 County: Miami -Dade FDOT Project Manager: Bencze Vajta, P.E. - (305) 640-7165 or Bencze.Vaita(c%dot. state. fl.us LOCAL GOVERNMENT Project Manager: Ronald J. Wasson, City Manager - (305) 466-8910 or rwasson(cityofaventura.com Turf and Landscape Maintenance Department Funded Agreement between the Florida Department of Transportation and City of Aventura Financial Project # 407334-6-78-01 Page 12 of 1S CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission 1 / FROM: Bryan Pegues, City Manager —// DATE: January 31, 2025 SUBJECT: Florida Inland Navigation District (FIND) Waterways Assistance Program Grant - Marine Patrol Vessel Acquisition February 4, 2025 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission approve the grant application to support the purchase of a marine patrol vessel, including engines and other required peripherals, for the Police Department under the Florida Inland Navigation District (FIND) Waterways Assistance Program Grant. This request aims to replace the department's aging Marine Patrol Vessel. BACKGROUND Given City of Aventura's extensive waterways, water patrol is essential to the City's law enforcement mission. The City of Aventura Police Department Marine Patrol promotes boating safety education, enforcing marine laws and ordinances, and delivering police services to residents and visitors along the waterways. The current marine patrol vessel has become outdated due to extensive use and has incurred frequent and sometimes repetitive maintenance costs. The City plans to acquire a marine patrol vessel from Fluid Watercraft, specifically the Fluid 29 model. This vessel measures 28 feet and 11 inches long, with a 9-foot-6-inch beam, and can accommodate up to 20 people. It will be outfitted with various law enforcement equipment, including, but not limited to, an nROADSO Dome Light with Siren and Amplifier, a Raymarine AIS Transceiver with Blue Force capability, and a FLIR Night Vision Camera. FUNDING The new vessel's purchase will be partially funded by a $185,000 FIND Waterways Assistance Program grant. Additionally, $61,667 from the FY25/26 Capital Improvement Program (CIP) budget will be allocated. The total cost of the vessel is $246,667. CITY OF AVENTURA RESOLUTION NO. 2025- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, REQUESTING ASSISTANCE UNDER THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) WATERWAYS ASSISTANCE PROGRAM FOR THE ACQUISITION OF A NEW MARINE PATROL VESSEL; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Aventura is interested in carrying out the following described project for the enjoyment of the citizenry of the City; and WHEREAS, the title of the project is Marine Patrol Vessel Acquisition (the "Project") at a total estimated cost of two hundred forty-six thousand six hundred sixty- seven dollars ($246,667); and WHEREAS, the Project will consist of the purchase of a new marine patrol vessel for the City's Police Department; and WHEREAS, the City Commission believes this purchase will be in the best interest and welfare of the residents of the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals. Each of the above -stated recitals are hereby adopted, confirmed, and incorporated herein. Section 2. Authorization. The City Commission hereby authorizes the City Manager to request assistance under the Florida Inland Navigation District Waterways Assistance Program for the Project. Section 3. Application. The City Manager shall apply to the Florida Inland Navigation District (FIND) in the amount of 75% of the actual cost of the Project on behalf of the City. Section 4. Terms and Conditions. The City will accept the terms and conditions set forth in FIND Rule 6613-2 F.A.C., and which will be a part of the Project Agreement for any assistance awarded under the attached proposal. Section 5. Proposal, The City is in complete accord with the attached proposal and will carry out the project in a manner described in the proposal and any plans and specifications attached hereto, unless prior approval for any change has been received City of Aventura Resolution No. 2025- from FIND. Section 6. Financing. The City has the ability and intention to finance its share of the cost of the Project and the Project will be operated and maintained at the expense of the City for public use. The Project is in complete accord with the attached proposal and the City will carry out the project in a manner described in the proposal and any plans and specifications attached hereto, unless prior approval for any change has been received from FIND. Section 7. Discrimination. The City will not discriminate against any person on the basis of race, color or national origin in the use of any property or facility acquired or developed pursuant to this proposal, and shall comply with the terms and intent of the Title VI of the Civil Rights Act of 1964, P. L. 88-352 (1964) and design and construct all facilities to comply fully with statutes relating to accessibility by persons with disabilities as well as other federal, state and local laws, rules and requirements. Section 8. Financial Records. The City will maintain adequate financial records on the proposed project to substantiate claims for reimbursement. Section 9. Audit. The City will make available to FIND, if requested, a post - audit of expenses incurred on the project prior to, or in conjunction with, the request for the final 10% of the funding agreed to by FIND. Section 10. Effective Date. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Clifford B. Ain Commissioner Gustavo Blachman Commissioner Amit Bloom Commissioner Paul A. Kruss Commissioner Cindy Orlinsky Vice Mayor Rachel S. Friedland Mayor Howard S. Weinberg Page 2 of 3 City of Aventura Resolution No. 2025- PASSED AND ADOPTED this 4t" day of February, 2025. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFAN COLE +BIERMAN, P.L. Page 3 of 3 _ - �►� P ss �f WATERWAYS ASSISTANCE PROGRAM APPLICATION PACKAGE Part 2Attachment E FY 2025-2026 WATERWAYS ASSISTANCE PROGRAM APPLICATION PACKAGE Part 2. Attachment E SUBMIT THE APPLICATION INFORMATION IN THE ORDER LISTED ON THE CHECKLIST. (See Attachment E-1) Applications must be received by the District by 4:30 p.m. on March 28, 2025. Application Submission: Electronic copies: two separate PDF files per instructions): PDF #1: Items 1-8 and PDF #2: Items 9-11 Electronic submission via email to: CKelley@aicw.org (pdf file size 15MB or less) Application must be received by the deadline, no exceptions. Attachment E - Applicant Tips Sheet (Mistakes Common to the application process and how to avoid them) SCHEDULING The new application is available by January each year, and District funding is available AFTER October 1 st of each year. Applicants should plan their schedule to avoid commonly missed deadlines: Application due - 28t" of March; Property control/Technical sufficiency items - 14th of May, Permits - 16th of September. (Staff suggestion: Begin to secure property control and permits PRIOR to applying for funding.) PROPERTY CONTROL VERIFICATION Please have your attorney complete and sign the form in the application verifying applicant property control. In the case of leases or management agreements, please forward a copy to the District well in advance of the deadline to verify consistency with our program rules. (Staff suggestion: Resolve this requirement outside the application "window".) PROJECT COSTS ELIGIBILITY Please note the eligible project costs in Rule Section 66B-2.008, F.A.C. If you are not sure about an item's eligibility, ask! Note: Any ineligible cost, including in-house project management and administration, is also not eligible for an applicant's match. Make sure you have delineated your required minimum cost -share on the project cost estimate. (Staff suggestion: If you have questions about the eligibility of an item, work up a mock cost -sheet and send it to our office well before the deadline.) COST -SHARE Although the applicant must provide a minimum of 50% of the total project costs (25% for eligible public navigation dredging), there is no specific requirement to split each item. (Staff suggestion: You may want to organize project elements in a certain manner for easier accounting.) 904rivel0441Wu14211i* 942N*� Rule 66B-2.005(3), F.A.C. requires any activity in the submitted project cost estimate occurring PRIOR to October 1 st to be considered as pre -agreement expenses. The Board's past philosophy has been to fund only those projects that require District funding assistance to be completed. It is best to avoid pre -agreement expenses if possible. Note: Pre -agreement expenses must be limited to 50% or less of the total project costs, and they are eligible for only'/2 of the original District funding. (Example: A project with a total cost of $200,000 is Board -approved for one-half construction PRIOR to October 1 st. In this case, District funding will be limited as follows: Only 50% of the $100,000 project cost prior to October 1 st is eligible as project expenses (i.e. $50,000). Then only'/2 of the eligible project expenses ($50,000) are eligible for District funding assistance (i.e. $25,000). SUBMITTED MATERIALS & JUNE PRESENTATION The Board must review and evaluate every application and each year we receive about 90 applications for consideration. The final product for the Board's review is two 8-1/2" x 1 1 " spiral -bound notebooks containing the essential information for the application. NOTE: Make sure your final submitted material is the same material you will be presenting to the Board at our June meeting. This will avoid confusion and strengthen your presentation. (Staff suggestion: Limit the submitted materials to the requested information, in the required format and make sure it is consistent with your June presentation. Do not submit additional material at the June presentation!) ELECTRONIC SUBMISSIONS Grant applications are ONLY being accepted by email. Grant applications shall be submitted via email as two (2) pdf attachments (15mb max size and see attachment instructions on the next page). Make sure to label your pdf attachments with the applicant and project title. You will receive a confirmation email letting you know that your application has been received. Email your completed application to CKelley@aicw.org Applications must be received by the District by 4:30 p.m. on March 28, 2025. 2 ATTACHMENT E-1 Waterways Assistance Program FY2025 Applicant Checklist Project Title: Marine Patrol Vessel Acquisition Applicant: City of Aventura This checklist and the other items listed below in items 1 through 11 constitute your application. The required information shall be submitted in the order listed. Electronic copies (2 separate PDF files per instructions — PDF File 1: Items 1-8, PDF File 2: Items 9-11) shall be emailed (15mb maximum file size) to CKelley@aicw.org. Applications must be received by the deadline, no exceptions. YES NO 1. District Commissioner Review (prior to March 4th) (NOTE: For District Commissioner initials ONLY!) (District Commissioner must initial the yes line on this checklist for the application to be deemed complete) 2. Application Checklist Attachment E-1 (Form No. 25-10, 2 pages) O O (Form must be signed and dated) 3. Application and Evaluation Worksheet Attachment E-2 (Form No. O O 25-15) (First Page of Form Must be Signed) 4. Project Cost Estimate Attachment E-3 (Form No. 25-20, 1 page) O O (Must be on District form) 5. Project Timeline Attachment E-4 (Form No. 25-25, 1 page) O O 6. County/City Location Map O O 7. Project Boundary Map O O 8. Clear and Detailed Site Development Plan Map O O Continued on Next Page Form No. 25-10, Rule 6613-2 (Effective Date xx-xx-xx) YES NO 9. Official Resolution Form Attachment E-5 (Form No. 25-30, 2 O O pages)(Resolution must be on District Form and includes items 1-6) 10. Attorney's Certification (Land Ownership) Attachment E-6 O O (Form No. 25-35, 1 page) 11. Copies of all Required Permits: ACOE, DEP, WMD O O (Requirement of Construction & Dredging Projects) The undersigned, as applicant, acknowledges that Items 1 through 11 above constitutes a complete application and that this information is due in the District office no later than 4:30 PM, March 28, 2025. By May 14, 2025, my application must be deemed complete (except for permits) or it will be removed from any further consideration by the District. I also acknowledge that the information in Item 11 is due to the District no later than September 16, 2025. If the information in Item 11 is not submitted to the District office by September 16, 2025, 1 am aware that my application will be removed from any further funding consideration by the District. Bryan Pegues Print Liaison Name Liaison Signature Date Received: Local FIND Commissioner Review All Required Supporting Documents: Applicant Eligibility: Project Eligibility Compliance with Rule 6613-2 F.A.C.: Eligibility of Project Cost: City Manager FIND OFFICE USE ONLY Title Date Available Score: ATTACHMENT E-2 Waterways Assistance Program FY2025 Application and Evaluation Worksheet Local Sponsor: City of Aventura Department: Police Project Title: Marine Patrol Vessel Acquisition Use "Phase I" for Design Projects. Use "Phase II" for Construction if you received FIND funding for Phase I Work. Project Director: Michael Bentolila Email: BentolilaM@aventurapolice.com Grant Liaison: (IfDifferentfrom Director)Jake Ozyman Email:OzymanJ@cityofaventura.com Mailing Address:19200 W Country Club Dr City:Aventura zip Code:33180 Phone Number: 305-466-8973 Project Address:19200 W Country Club Dr Aventura, FL 33180 Requested FIND Funding: $185,000 Eligible Matching Funds Amount: $61 667 Match Percentage: 25% Total Project Costs: $246, 667 Applicant's Funding Source: General Funds Bryan Pegues **Applicant Signature Certifying the Above Information** Print Name Project Summary: Maximum 200 Words The City of Aventura Police Department aims to acquire a state-of-the-art marine patrol unit to enhance public safety, enforce laws on waterways, and respond efficiently to emergencies in Aventura's coastal areas. This vessel will be utilized to increase surveillance, enforce boating and fishing regulations, and provide rapid response to incidents such as water rescues, environmental hazards, and criminal activities. The patrol unit will play a crucial role in safeguarding residents, visitors, and marine ecosystems. Form No. 25-15, Rule 6613-2 (Effective Date: xx-xx-xx) Priority Category: a) Choose one priority category of this project from the application instructions based upon the predominant cost of the project elements. Acquisition, dredging, shoreline stabilization and development of public boat docking and mooring facilities b) Explain how the project fits into this priority category This project involves acquiring a marine patrol vessel. c) Explain how the project relates to the District's Waterways and the mission of the Florida Inland Navigation District. By enhancing public safety and enforcing regulations on waterways, the marine patrol project supports FIND's goal of ensuring navigability and safety on Florida's waterways. It also contributes to FIND's objective of fostering collaboration among various levels of government and local communities. 2. Ownership of Project Site: Own ❑ Leased ❑ Other ❑ If leased or other, please describe lease or terms and conditions: N/A 3. Has the District previously provided assistance funding to this project or site? Yes ❑ No ✓❑ 4. If yes, please list the project name, number and funding amount received: 5. What is the current level of public access in terms of the number of boat ramps, boat slips and trailer parking spaces, linear feet of boardwalk (etc.) if applicable? N/A 6. How many additional ramps, slips, parking spaces or other access features will be added by this project, and what is the approximate number of registered vessels estimated to use the constructed project? N/A 7. Public Usage & Benefits: a) What public access or navigational benefit to the District's waterways will result from this project? How will this project enhance public access to the District's waterways, and what specific navigational benefits will it provide to the community? N/A b) What is the current demand for public access or navigation facilities in the area, and how aoes this protect aaaress unmet neeas or improve upon existing tacilities'? N/A c) How does the project fit within regional or local maritime management plans, public access initiatives, or comprehensive plans, and how does it contribute to broader public usage goals? N/A d) Has the local Sponsor implemented or plans to implement any boating access, speed zone, commercial access or other restrictive use in the area of this site? N/A 8. Fees & Maintenance: Are there any fees associated with the use of this facility? Yes ❑ No ✓❑ If answered Yes: a) List or provide a fee schedule. b) Provide a listing of the fees charged by similar facilities, public and private, in the project area. c) Pursuant to Rule 66B-2.004(11), if there are any fees, please explain how these fees are tracked and what they are used for. d) Clearly demonstrate how the project will continue to be maintained and funded after initial funding is completed. 9. Please list all Environmental Resource Permits required for this project: Agency Y/N Date Applied Date Received Water Management District Dept of Environmental Protection USACE 10. a) Construction This question is to be answered only if this application is for a Construction project. In the summary box at the bottom of this page, please address each of the bullet points listed below to maximize your score for this competitive grant application. PERMITTING: Have all required environmental permits been applied for? (USACE, DEP and WMD) If permits are NOT required, explain why not. Detail any significant impediments that may have been identified that would potentially delay the timely issuance of the required permits. For Phase I design, permitting, and engineering projects, please provide a general cost estimate for the future Phase I I construction work. CONSTRUCTION TECHNIQUES: What is the design life of the project and proposed materials? What considerations, if any, have been made for storm surge and hurricane impacts in the design and life span of this project? Construction Project: Maximum 200 Words (Address all bullet points above) 10. b) Environmental Education This question is to be answered only if this application is for an Environmental Education project. In the summary box at the bottom of this page, please address each of the bullet points listed below to maximize your score for this competitive grant application. DILIGENCE: • Who is the primary target audience or user group for the project and how were they identified? • How have the needs of the target audience been evaluated and met? • How many people will the program serve on an annual basis? What will be the measurable results? • Describe the materials and project deliverables to be produced by this project. • Describe the plan for dissemination of the materials produced through the project, EXPERIENCE & QUALIFICATIONS: • Please briefly describe the qualifications of the program administrator(s), including prior experience, and areas of expertise. • What previous projects of this nature have been completed by the program manager? PROJECT GOALS: • What are the long-term goals of this project as it relates to the ICW? • What is the expected duration/frequency of this program? Environmental Education Project: Maximum 400 Words (Address all bullet points above) 10. c) Law Enforcement This question is to be answered only if this application is for a Law Enforcement project. In the summary box at the bottom of this page, please address each of the bullet points listed below to maximize your score for this competitive grant application. WATERWAY RELATIONSHIP: • Describe how the project will enhance boating access, safety, or enforcement efforts on the waterway, and address the identified needs or benefits for public safety. EXPERIENCE & QUALIFICATIONS: • List the personnel tasked with the implementation of this project, their qualifications, previous training and experience. DELIVERABLES: • Describe the project deliverables and why this particular law enforcement vessel, equipment or facility improvements was selected or are necessary. AREA OF COVERAGE • What is the range or area of coverage for this project? Law Enforcement Project: Maximum 200 Words (Address all bullet points above) WATERWAY RELATIONSHIP: The marine patrol vessel acquisition project in Aventura aims to improve boating access, safety, and enforcement on waterways. A new vessel will monitor high -traffic areas for safe navigation, enable swift emergency response, and conduct routine safety inspections. Enhanced enforcement will target illegal activities and environmental violations, protecting marine ecosystems. Public safety will be bolstered with visible patrols deterring crime and promoting water safety through community engagement. EXPERIENCE & QUALIFICATIONS: Certified Marine Patrol officers with advanced training will operate the vessel. la]211DJ21:?M:142601 The City plans to acquire the vessel from Fluid Watercraft, specifically the Fluid 29 model. This vessel measures 28 feet and 11 inches in length, with a 9-foot-6-inch beam, and can accommodate up to 20 people. It will be outfitted with nROADS® Dome Light with Siren and Amplifier, a Raymarine AIS Transceiver with Blue Force capability, and a FLIR Night Vision Camera. AREA OF COVERAGE: The patrol will cover the Intracoastal Waterway and collaborate with neighboring municipalities for mutual aid, ensuring comprehensive waterway safety and security. 10. d) Inlet or Public Navigation This question is to be answered only if this application is for an Inlet or Public Navigation dredging project. In the summary box at the bottom of this page, please address each of the bullet points listed below to maximize your score for this competitive grant application. WATERWAY RELATIONSHIP: Will the project inhibit sediment inflow into, or reduce the dredging frequency of the Intracoastal Waterway channel? How does the project directly benefit the Intracoastal Waterway channel? • Identify any long-term sedimentation problems and briefly discuss any methods or activities that will address these issues. PUBLIC ACCESS • Describe in brief detail how the project will enhance public access to or from the Intracoastal Waterway? List the upstream publicly accessible facilities with improved access because of this project. BENEFICIAL PROJECT ELEMENTS: • Describe any economic benefits to be realized by implementing this project. PROJECT MAINTENANCE: • When was this area last dredged? What is the expected frequency of future dredging? Where will the dredged material be relocated to? Inlet or Public Navigation Project: Maximum 200 Words (Address all bullet points above) 10. e) Beach Renourishment This question is to be answered only if this application is for a Beach Renourishment project. In the summary box at the bottom of this page, please address each of the bullet points listed below to maximize your score for this competitive grant application. WATERWAY RELATIONSHIP: • Describe how the District and other navigation interests will benefit from the implementation of this project. VIABILITY: • Is the project site defined as critically eroded area by a statewide beach management plan? • Cite the quantifiable rate of erosion in this area. • Is the project an important component of an overall beach management effort? PUBLIC BENEFITS: • Are there quantifiable public benefits demonstrated by the project? • Is there adequate public access to the project area? Please describe location and amount. PROJECT FUNDING: • Describe any assistance funding from other sources. • Clarify the availability of long-term funding for this project. Beach Renourishment Project: Maximum 200 Words (Address all bullet points above) 11. Disaster Relief This question is to be answered only if this application is for repairs/construction of waterways facilities damaged by a declared natural disaster. In the summary box at the bottom of this page, please address each of the bullet points listed below to maximize your score for this competitive grant application. STORM DAMAGE EVALUATION: List the State of Emergency declaration order or proclamation & the name and date of the storm/event. [Pursuant to State of emergency declared under Chapter 252, F.S.] Describe the extent of the damage that was caused due to the storm/event and any Construction/Resiliency Improvements planned for the project. What is the current status of your FEMA paperwork for the project? PROJECT FUNDING: Describe the other funding mechanisms and financial assistance that will be applied to defray the reconstruction costs or damage repair uisaster Keller vroiect: maximum zuu vvoras (Haaress aii Duiiet points aaove ATTACHMENT E-3 Waterway Assistance Program FY2025 PROJECT COST ESTIMATE (See Rule Section 66B-2.005 & 2.008 for eliaibility and fundina ratios) Project Title: Marine Patrol Vessel Acquisition Applicant: City of Aventura Project Elements (Please list the MAJOR project elements and provide general costs for each one. For Phase / Projects, please list the major elements and products expected) Total Estimated Cost Applicant's Cost (To the nearest $50) FIND Cost (To the nearest $50) Marine Patrol Vessel $246,667 $61,667 $185,000 --TOTALS = 246.667 61.667 185 Form No. 25-20 Effective Date: xx-xx-xx ATTACHMENT E-4 Waterways Assistance Program FY2025 PROJECTTIMELINE Project Title: Marine Patrol Vessel Acquisition Applicant: City of Aventura The applicant is to present a detailed timeline on the accomplishment of the components of the proposed project including, as applicable, completion dates for: permitting, design, bidding, applicant approvals, initiation of construction and completion of construction. NOTE: All funded activities must begin AFTER October 1st or be consistent with Rule 66B-2.005(3) - Pre -agreement expenses. October 2025: Grant Award December 2025: Funding Agreement Execution January 2026: Purchase of the vessel April 2026: Vessel operational Form No. 25-25, Rule 6613-2 (Effective Date: xx-xx-xx) ATTACHMENT E-5 RESOLUTION FOR ASSISTANCE 2025 UNDER THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM WHEREAS, THE is interested in carrying out the (Name ofAgency) following described project for the enjoyment of the citizenry of and the State of Florida: Project Title Total Estimated Cost $ Brief Description of Project: AND, Florida Inland Navigation District financial assistance is required for the program mentioned above, NOW THEREFORE, be it resolved by the that the project described above be authorized, AND, be it further resolved that said (Name ofAgency) (Name ofAgency) make application to the Florida Inland Navigation District in the amount of % of the actual cost of the project in behalf of said (Name ofAgency) AND, be it further resolved by the (Name ofAgency) that it certifies to the following: That it will accept the terms and conditions set forth in FIND Rule 66B-2 F.A.C. and which will be a part of the Project Agreement for any assistance awarded under the attached proposal. 2. That it is in complete accord with the attached proposal and that it will carry out the Program in the manner described in the proposal and any plans and specifications attached thereto unless prior approval for any change has been received from the District. (1) That it has the ability and intention to finance its share of the cost of the project and that the project will be operated and maintained at the expense of said for public use. (Name ofAgency) 4. That it will not discriminate against any person on the basis of race, color or national origin in the use of any property or facility acquired or developed pursuant to this proposal, and shall comply with the terms and intent of the Title VI of the Civil Rights Act of 1964, P. L. 88-352 (1964) and design and construct all facilities to comply fully with statutes relating to accessibility by persons with disabilities as well as other federal, state and local laws, rules and requirements. That it will maintain adequate financial records on the proposed project to substantiate claims for reimbursement. 6. That it will make available to FIND if requested, a post -audit of expenses incurred on the project prior to, or in conjunction with, request for the final 10% of the funding agreed to by FIND. This is to certify that the foregoing is a true and correct copy of a resolution duly and legally adopted by the at a legal meeting (Agency Governing Board) held on this day of 20 Attest Title (2) Signature Title Form No. 25-30, Rule 6613-2 (Executed Date: xx-xx-xx) ATTACHMENT E-6 ATTORNEYS CERTIFICATION OF TITLE 2025 (See Rule 66B-2.006(4) & 2.008(2) FAC) OFFICE OF THE (City or County) ATTORNEY (ADDRESS) (Date), 2025 To WHOM IT MAY CONCERN: I,(Name), an the Attorney for the (City or County), Florida, I hereby state that I have examined a copy of a (deed, lease, management agreement, etc.) from to the (Cijy or Coun conveying (Type of interest, i.e.. Fee simple, easement, 30-year lease, etc.) in the following described property: (Brief Legal Description of Property) I have also examined a document showing that this property is listed on the tax rolls as belonging to the (City or County). Finally, I have also examined such documents and records as necessary for this certification. This property is what is now called "(Name of Property as Referenced in the WAP Application)". I Certify that the (City or County) does in fact (Own, Lease, etc.) this property for years. Sincerely, (Name) Attorney, (City or County) Form No. 25-35, Rule 6613-2 (Effective Date: xx-xx-xx) Patrol 29 Overall Length:28'11" Length Inside:2S'11" Beam: 9'6" Beam Internal: S'10" Tube Diameter 22"; 7 Chambers Weight Capacity: 4,647 Ibs Person Capacity: 20 Hull and Deck Heavy Duty Fiberglass Hull Aluminum Keel Guard Non -Slip Surface Molded into the Deck Gelcoat Color: Cloud Grey Stainless Steel Bow/Stern Eyes for Lifting or Towing Under -Deck Fuel Tank S" Stainless Steel High Flow Scupper Sealed Deck Tubes 1670dtx Military Grade Hypalon Tubes Removable Tube Design (23'+) Inflation and Pressure Relief Valves Non -Slip Rubber Applied to Tubes Heavy -Duty EPDM Rubbing Strake Lifelines Diving & Rescue Equipment Engine Crash Rail/Rope Guard Stainless Steel Bow Samson Post Stainless Steel Tow Post Tube Mounted Telescopic Swim Ladder Life Cell Safety Box and Insert Spine Board Navigation and Safety LED Navigation Lights (USCG 2nm) Two Courtesy Red Lights Fire Extinguisher and Insert Telescopic Boat Hook Automatic & Manual Bilge Pump Quantity Price Total Tube Repair Kit with Manual Inflation Pump Engine and Drive System Twin 2S0 hp Mercury Racor Fuel/Water Separators Stainless Steel Propellers Digital Engine Display Analog Fuel Gauge Law Enforcement Equipment nROADS® Dome Light with Siren and Amplifier Strobe and Takedown Lights "POLICE" Lettering Painted on T-Top Rear Arch for LE System Console Fiberglass Console and Bolster Hydraulic Steering Built-in Storage and Safety Equipment Two Pop-up Cleats Electronics Raymarine Electronics Electrical Accessories 3-bank Battery Charger 12v Outlet USB Outlet Storage Aft Storage Box in Bolster Gun Cabinet with Timer Lock Bow Locker Weather Protection Heavy -Duty Aluminum RAPTOR-CoateclT-Top Full Impact Glass Windshield Windshield Wiper Trailer Aluminum Dual -Axle Trailer with Brakes Ent i e Upgrade 250HP Mercury 1 $7,297.00 $7,297.00 Raymarine AISTransceiver j lue Force 1 $9,210.00 $9,210.00 FLI Night Vision Camera 1 $S,S32.00 $S,S32.00 Pop tip Cleats, Tube punted (Set o ) 1 $1,500.00 $1,500.00 Cleats on the tubes Quantity Price Total Dive Tank Holder --------------------------------------------------------------- Sea Deck Laptop & Printer Kit Laptop Bracket Printer Bracket Power Inverter Power Outlet Hy alon POLICE Logo (pair) Hypalon POLICE Logo (Qty 2) Shrink - Wrapping Shrink Wrap charge Cd $4S/foot ------------------------------------------------------------------------------------ Delivery Charge to 33180 Delivery to your location Cd $4.S0/Mile 1 $2,000.00 ------------------------------------------------------------------------------------------------------------------- $2,000.00 I $4,445.00 --------------------------------------------------------- $4,445.00 1 $1,500.00 $1,500.00 1 $1,000.00 $1,000.00 29 $45.00 $1,305.00 820 $430 $3,690.00 One-time subtotal $246,667.00 Total $246,667.00 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM- Bryan Pegues, City Manager DATE: January 31, 2025 SUBJECT: Florida Inland Navigation District (FIND) Waterways Assistance Program Grant - Marine Patrol Vessel Lift Construction February 4, 2025 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission approve the grant application to support the construction of a Marine Patrol Vessel Lift under the Florida Inland Navigation District (FIND) Waterways Assistance Program Grant. BACKGROUND The primary objective of this project is to construct a boat lift for the Police Department's marine patrol vessel. This will improve the operational efficiency and maintenance of the patrol vessel, enhancing the overall safety and security of the waterways. The current maintenance process for the marine patrol vessel is time-consuming and costly due to the lack of an efficient lift system. The construction of a dedicated boat lift will streamline maintenance operations, reduce downtime, and extend the vessel's lifespan. FUNDING The new vessel's purchase will be partially funded by a $60,000 grant from the FIND Waterways Assistance Program. Additionally, $60,000 from the FY25/26 Capital Improvement Program (CIP) budget will be allocated. The total cost of the work is $120,000. CITY OF AVENTURA RESOLUTION NO. 2025- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, REQUESTING ASSISTANCE UNDER THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) WATERWAYS ASSISTANCE PROGRAM FOR THE CONSTRUCTION OF A NEW MARINE PATROL VESSEL LIFT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Aventura is interested in carrying out the following described project for the enjoyment of the citizenry of the City; and WHEREAS, the title of the project is Marine Patrol Vessel Lift Construction (the "Project") at a total estimated cost of one hundred twenty thousand dollars ($120,000); and WHEREAS, the Project will consist of the construction of a new marine patrol vessel lift for the City's Police Department; and WHEREAS, the City Commission believes this construction will be in the best interest and welfare of the residents of the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals. Each of the above -stated recitals are hereby adopted, confirmed, and incorporated herein. Section 2. Authorization. The City Commission hereby authorizes the City Manager to request assistance under the Florida Inland Navigation District Waterways Assistance Program for the Project. Section 3. Application. The City Manager shall apply to the Florida Inland Navigation District (FIND) in the amount of 50% of the actual cost of the Project on behalf of the City. Section 4. Terms and Conditions. The City will accept the terms and conditions set forth in FIND Rule 6613-2 F.A.C., and which will be a part of the Project Agreement for any assistance awarded under the attached proposal. Section 5. Proposal, The City is in complete accord with the attached proposal and will carry out the project in a manner described in the proposal and any plans and specifications attached hereto, unless prior approval for any change has been received City of Aventura Resolution No. 2025- from FIND. Section 6. Financing. The City has the ability and intention to finance its share of the cost of the Project and the Project will be operated and maintained at the expense of the City for public use. The Project is in complete accord with the attached proposal and the City will carry out the project in a manner described in the proposal and any plans and specifications attached hereto, unless prior approval for any change has been received from FIND. Section 7. Discrimination. The City will not discriminate against any person on the basis of race, color or national origin in the use of any property or facility acquired or developed pursuant to this proposal, and shall comply with the terms and intent of the Title VI of the Civil Rights Act of 1964, P. L. 88-352 (1964) and design and construct all facilities to comply fully with statutes relating to accessibility by persons with disabilities as well as other federal, state and local laws, rules and requirements. Section 8. Financial Records. The City will maintain adequate financial records on the proposed project to substantiate claims for reimbursement. Section 9. Audit. The City will make available to FIND, if requested, a post - audit of expenses incurred on the project prior to, or in conjunction with, request for the final 10% of the funding agreed to by FIND. Section 10. Effective Date. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Clifford B. Ain Commissioner Gustavo Blachman Commissioner Amit Bloom Commissioner Paul A. Kruss Commissioner Cindy Orlinsky Vice Mayor Rachel S. Friedland Mayor Howard S. Weinberg Page 2 of 3 City of Aventura Resolution No. 2025- PASSED AND ADOPTED this 4t" day of February, 2025. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFAN COLE +BIERMAN, P.L. Page 3 of 3 _ - �►� P ss �f WATERWAYS ASSISTANCE PROGRAM APPLICATION PACKAGE Part 2Attachment E FY 2025-2026 WATERWAYS ASSISTANCE PROGRAM APPLICATION PACKAGE Part 2. Attachment E SUBMIT THE APPLICATION INFORMATION IN THE ORDER LISTED ON THE CHECKLIST. (See Attachment E-1) Applications must be received by the District by 4:30 p.m. on March 28, 2025. Application Submission: Electronic copies: two separate PDF files per instructions): PDF #1: Items 1-8 and PDF #2: Items 9-11 Electronic submission via email to: CKelley@aicw.org (pdf file size 15MB or less) Application must be received by the deadline, no exceptions. Attachment E - Applicant Tips Sheet (Mistakes Common to the application process and how to avoid them) SCHEDULING The new application is available by January each year, and District funding is available AFTER October 1 st of each year. Applicants should plan their schedule to avoid commonly missed deadlines: Application due - 28t" of March; Property control/Technical sufficiency items - 14th of May, Permits - 16th of September. (Staff suggestion: Begin to secure property control and permits PRIOR to applying for funding.) PROPERTY CONTROL VERIFICATION Please have your attorney complete and sign the form in the application verifying applicant property control. In the case of leases or management agreements, please forward a copy to the District well in advance of the deadline to verify consistency with our program rules. (Staff suggestion: Resolve this requirement outside the application "window".) PROJECT COSTS ELIGIBILITY Please note the eligible project costs in Rule Section 66B-2.008, F.A.C. If you are not sure about an item's eligibility, ask! Note: Any ineligible cost, including in-house project management and administration, is also not eligible for an applicant's match. Make sure you have delineated your required minimum cost -share on the project cost estimate. (Staff suggestion: If you have questions about the eligibility of an item, work up a mock cost -sheet and send it to our office well before the deadline.) COST -SHARE Although the applicant must provide a minimum of 50% of the total project costs (25% for eligible public navigation dredging), there is no specific requirement to split each item. (Staff suggestion: You may want to organize project elements in a certain manner for easier accounting.) 904rivel0441Wu14211i* 942N*� Rule 66B-2.005(3), F.A.C. requires any activity in the submitted project cost estimate occurring PRIOR to October 1 st to be considered as pre -agreement expenses. The Board's past philosophy has been to fund only those projects that require District funding assistance to be completed. It is best to avoid pre -agreement expenses if possible. Note: Pre -agreement expenses must be limited to 50% or less of the total project costs, and they are eligible for only'/2 of the original District funding. (Example: A project with a total cost of $200,000 is Board -approved for one-half construction PRIOR to October 1 st. In this case, District funding will be limited as follows: Only 50% of the $100,000 project cost prior to October 1 st is eligible as project expenses (i.e. $50,000). Then only'/2 of the eligible project expenses ($50,000) are eligible for District funding assistance (i.e. $25,000). SUBMITTED MATERIALS & JUNE PRESENTATION The Board must review and evaluate every application and each year we receive about 90 applications for consideration. The final product for the Board's review is two 8-1/2" x 1 1 " spiral -bound notebooks containing the essential information for the application. NOTE: Make sure your final submitted material is the same material you will be presenting to the Board at our June meeting. This will avoid confusion and strengthen your presentation. (Staff suggestion: Limit the submitted materials to the requested information, in the required format and make sure it is consistent with your June presentation. Do not submit additional material at the June presentation!) ELECTRONIC SUBMISSIONS Grant applications are ONLY being accepted by email. Grant applications shall be submitted via email as two (2) pdf attachments (15mb max size and see attachment instructions on the next page). Make sure to label your pdf attachments with the applicant and project title. You will receive a confirmation email letting you know that your application has been received. Email your completed application to CKelley@aicw.org Applications must be received by the District by 4:30 p.m. on March 28, 2025. 2 ATTACHMENT E-1 Waterways Assistance Program FY2025 Applicant Checklist Project Title: Marine Patrol Vessel Lift Construction Applicant: City of Aventura This checklist and the other items listed below in items 1 through 11 constitute your application. The required information shall be submitted in the order listed. Electronic copies (2 separate PDF files per instructions — PDF File 1: Items 1-8, PDF File 2: Items 9-11) shall be emailed (15mb maximum file size) to CKelley@aicw.org. Applications must be received by the deadline, no exceptions. YES NO 1. District Commissioner Review (prior to March 4th) (NOTE: For District Commissioner initials ONLY!) (District Commissioner must initial the yes line on this checklist for the application to be deemed complete) 2. Application Checklist Attachment E-1 (Form No. 25-10, 2 pages) O O (Form must be signed and dated) 3. Application and Evaluation Worksheet Attachment E-2 (Form No. O O 25-15) (First Page of Form Must be Signed) 4. Project Cost Estimate Attachment E-3 (Form No. 25-20, 1 page) O O (Must be on District form) 5. Project Timeline Attachment E-4 (Form No. 25-25, 1 page) O O 6. County/City Location Map O O 7. Project Boundary Map O O 8. Clear and Detailed Site Development Plan Map O O Continued on Next Page Form No. 25-10, Rule 6613-2 (Effective Date xx-xx-xx) YES NO 9. Official Resolution Form Attachment E-5 (Form No. 25-30, 2 O O pages)(Resolution must be on District Form and includes items 1-6) 10. Attorney's Certification (Land Ownership) Attachment E-6 O O (Form No. 25-35, 1 page) 11. Copies of all Required Permits: ACOE, DEP, WMD O O (Requirement of Construction & Dredging Projects) The undersigned, as applicant, acknowledges that Items 1 through 11 above constitutes a complete application and that this information is due in the District office no later than 4:30 PM, March 28, 2025. By May 14, 2025, my application must be deemed complete (except for permits) or it will be removed from any further consideration by the District. I also acknowledge that the information in Item 11 is due to the District no later than September 16, 2025. If the information in Item 11 is not submitted to the District office by September 16, 2025, 1 am aware that my application will be removed from any further funding consideration by the District. Bryan Pegues Print Liaison Name Liaison Signature Date Received: Local FIND Commissioner Review All Required Supporting Documents: Applicant Eligibility: Project Eligibility Compliance with Rule 6613-2 F.A.C.: Eligibility of Project Cost: City Manager FIND OFFICE USE ONLY Title Date Available Score: ATTACHMENT E-2 Waterways Assistance Program FY2025 Application and Evaluation Worksheet Local Sponsor: City of Ave ntura Department: Police Project Title: Marine Patrol Vessel Lift Construction Use "Phase I" for Design Projects. Use "Phase II" for Construction if you received FIND funding for Phase I Work. Project Director: Jake Ozyman Email:OzymanJ@cityofaventura.com Grant Liaison: Grant Liaison: rent Director) Ozyman Email:OzymanJ@cityofaventura.com Mailing Address:19200 W Country Club Dr City:Aventura zip Code:33180 Phone Number: 305-466-8973 Project Address:3333 NE 188th StreetAventura, FL 33180 Requested FIND Funding: $60 000 Eligible Matching Funds Amount: $60 000 Match Percentage: 50% Total Project Costs: $120,000 Applicant's Funding Source: General Funds Bryan Pegues **Applicant Signature Certifying the Above Information** Print Name Project Summary: Maximum 200 Words The primary objective of this project is to construct a boat lift for the Police Department's marine patrol vessel. This will improve the operational efficiency and maintenance of the patrol vessel, enhancing the overall safety and security of the waterways. The current maintenance process for the marine patrol vessel is time-consuming and costly due to the lack of an efficient lift system. The construction of a dedicated boat lift will streamline maintenance operations, reduce downtime, and extend the vessel's lifespan. Form No. 25-15, Rule 6613-2 (Effective Date: xx-xx-xx) Priority Category: a) Choose one priority category of this project from the application instructions based upon the predominant cost of the project elements. Acquisition, dredging, shoreline stabilization and development of public boat docking and mooring facilities b) Explain how the project fits into this priority category This project involves constructing a boat lift. c) Explain how the project relates to the District's Waterways and the mission of the Florida Inland Navigation District. The project to construct a police boat lift directly aligns with the District's Waterways and the mission of the Florida Inland Navigation District (FIND). FIND's mission focuses on maintaining and improving the Intracoastal Waterway and adjacent waters to ensure safe and navigable conditions. 2. Ownership of Project Site: Own ✓❑ Leased ❑ Other ❑ If leased or other, please describe lease or terms and conditions: N/A 3. Has the District previously provided assistance funding to this project or site? Yes ❑ No ✓❑ 4. If yes, please list the project name, number and funding amount received: 5. What is the current level of public access in terms of the number of boat ramps, boat slips and trailer parking spaces, linear feet of boardwalk (etc.) if applicable? N/A 6. How many additional ramps, slips, parking spaces or other access features will be added by this project, and what is the approximate number of registered vessels estimated to use the constructed project? N/A 7. Public Usage & Benefits: a) What public access or navigational benefit to the District's waterways will result from this project? How will this project enhance public access to the District's waterways, and what specific navigational benefits will it provide to the community? With a dedicated boat lift, the marine patrol vessel will be maintained more efficiently, reducing downtime and ensuring continuous availability for patrol duties. This guarantees that the waterways remain safe and accessible for the public. b) What is the current demand for public access or navigation facilities in the area, and how does this protect aaaress unmet neeas or improve upon existing taciiities'? The demand for public access and navigation facilities in Aventura is high due to its extensive waterways and the popularity of boating activities c) How does the project fit within regional or local maritime management plans, public access initiatives, or comprehensive plans, and how does it contribute to broader public usage goals? N/A d) Has the local Sponsor implemented or plans to implement any boating access, speed zone, commercial access or other restrictive use in the area of this site? N/A 8. Fees & Maintenance: Are there any fees associated with the use of this facility? Yes ❑ No ✓❑ If answered Yes: a) List or provide a fee schedule. b) Provide a listing of the fees charged by similar facilities, public and private, in the project area. c) Pursuant to Rule 66B-2.004(11), if there are any fees, please explain how these fees are tracked and what they are used for. d) Clearly demonstrate how the project will continue to be maintained and funded after initial funding is completed. 9. Please list all Environmental Resource Permits required for this project: Agency Y/N Date Applied Date Received Water Management District Dept of Environmental Protection Y USACE Y 10. a) Construction This question is to be answered only if this application is for a Construction project. In the summary box at the bottom of this page, please address each of the bullet points listed below to maximize your score for this competitive grant application. PERMITTING: Have all required environmental permits been applied for? (USACE, DEP and WMD) If permits are NOT required, explain why not. Detail any significant impediments that may have been identified that would potentially delay the timely issuance of the required permits. For Phase I design, permitting, and engineering projects, please provide a general cost estimate for the future Phase I I construction work. CONSTRUCTION TECHNIQUES: What is the design life of the project and proposed materials? What considerations, if any, have been made for storm surge and hurricane impacts in the design and life span of this project? Construction Project: Maximum 200 Words (Address all bullet points above) Permits: Applied for Class I Permit with Miami -Dade County DERM. Design Life and Materials: Design life is 20 years. Materials include alumina and stainless steel. The boat lift structure will be elevated above the base flood elevation (BFE) to mitigate the risk of flooding from storm surges. The use of reinforced concrete and corrosion -resistant materials will ensure the structure can withstand high winds and water intrusion. The design includes hurricane straps and continuous load paths to ensure the structure remains intact during extreme weather events. 10. b) Environmental Education This question is to be answered only if this application is for an Environmental Education project. In the summary box at the bottom of this page, please address each of the bullet points listed below to maximize your score for this competitive grant application. DILIGENCE: • Who is the primary target audience or user group for the project and how were they identified? • How have the needs of the target audience been evaluated and met? • How many people will the program serve on an annual basis? What will be the measurable results? • Describe the materials and project deliverables to be produced by this project. • Describe the plan for dissemination of the materials produced through the project, EXPERIENCE & QUALIFICATIONS: • Please briefly describe the qualifications of the program administrator(s), including prior experience, and areas of expertise. • What previous projects of this nature have been completed by the program manager? PROJECT GOALS: • What are the long-term goals of this project as it relates to the ICW? • What is the expected duration/frequency of this program? Environmental Education Project: Maximum 400 Words (Address all bullet points above) 10. c) Law Enforcement This question is to be answered only if this application is for a t project. In the summary box at the bottom of this page, please address each of the bullet points listed below to maximize your score for this competitive grant application. WATERWAY RELATIONSHIP: • Describe how the project will enhance boating access, safety, or enforcement efforts on the waterway, and address the identified needs or benefits for public safety. EXPERIENCE & QUALIFICATIONS: • List the personnel tasked with the implementation of this project, their qualifications, previous training and experience. DELIVERABLES: • Describe the project deliverables and why this particular law enforcement vessel, equipment or facility improvements was selected or are necessary. AREA OF COVERAGE • What is the range or area of coverage for this project? Law Enforcement Project: Maximum 200 Words (Address all bullet points above) WATERWAY RELATIONSHIP: With a dedicated boat lift, the marine patrol vessel will undergo maintenance more efficiently, minimizing downtime. This ensures continuous availability for patrol duties, making the waterways more accessible and safer for boaters. EXPERIENCE & QUALIFICATIONS: Project will be designed and constructed under the supervision of a licensed professional engineer and Public Works Director. DELIVERABLES: The City will construct a boat lift rated for 30,000 lbs. AREA OF COVERAGE: The police boat lift construction project will serve the area of coverage designated for the City of Aventura's marine patrol operations. 10. d) Inlet or Public Navigation This question is to be answered only if this application is for an Inlet or Public Navigation dredging project. In the summary box at the bottom of this page, please address each of the bullet points listed below to maximize your score for this competitive grant application. WATERWAY RELATIONSHIP: Will the project inhibit sediment inflow into, or reduce the dredging frequency of the Intracoastal Waterway channel? How does the project directly benefit the Intracoastal Waterway channel? • Identify any long-term sedimentation problems and briefly discuss any methods or activities that will address these issues. PUBLIC ACCESS • Describe in brief detail how the project will enhance public access to or from the Intracoastal Waterway? List the upstream publicly accessible facilities with improved access because of this project. BENEFICIAL PROJECT ELEMENTS: • Describe any economic benefits to be realized by implementing this project. PROJECT MAINTENANCE: • When was this area last dredged? What is the expected frequency of future dredging? Where will the dredged material be relocated to? Inlet or Public Navigation Project: Maximum 200 Words (Address all bullet points above) 10. e) Beach Renourishment This question is to be answered only if this application is for a Beach Renourishment project. In the summary box at the bottom of this page, please address each of the bullet points listed below to maximize your score for this competitive grant application. WATERWAY RELATIONSHIP: • Describe how the District and other navigation interests will benefit from the implementation of this project. VIABILITY: • Is the project site defined as critically eroded area by a statewide beach management plan? • Cite the quantifiable rate of erosion in this area. • Is the project an important component of an overall beach management effort? PUBLIC BENEFITS: • Are there quantifiable public benefits demonstrated by the project? • Is there adequate public access to the project area? Please describe location and amount. PROJECT FUNDING: • Describe any assistance funding from other sources. • Clarify the availability of long-term funding for this project. Beach Renourishment Project: Maximum 200 Words (Address all bullet points above) 11. Disaster Relief This question is to be answered only if this application is for repairs/construction of waterways facilities damaged by a declared natural disaster. In the summary box at the bottom of this page, please address each of the bullet points listed below to maximize your score for this competitive grant application. STORM DAMAGE EVALUATION: List the State of Emergency declaration order or proclamation & the name and date of the storm/event. [Pursuant to State of emergency declared under Chapter 252, F.S.] Describe the extent of the damage that was caused due to the storm/event and any Construction/Resiliency Improvements planned for the project. What is the current status of your FEMA paperwork for the project? PROJECT FUNDING: Describe the other funding mechanisms and financial assistance that will be applied to defray the reconstruction costs or damage repair uisaster Keller vroiect: maximum zuu vvoras (Haaress aii Duiiet points aaove ATTACHMENT E-3 Waterway Assistance Program FY2025 PROJECT COST ESTIMATE (See Rule Section 66B-2.005 & 2.008 for eliaibility and fundina ratios) Project Title: Marine Patrol Vessel Lift Construction Applicant: City of Aventura Project Elements (Please list the MAJOR project elements and provide general costs for each one. For Phase / Projects, please list the major elements and products expected) Total Estimated Cost Applicant's Cost (To the nearest $50) FIND Cost (To the nearest $50) Marine Patrol Vessel Lift $120,000 $60,000 $60,000 **TOTALS = �120 0 Form No. 25-20 Effective Date: xx-xx-xx ATTACHMENT E-4 Waterways Assistance Program FY2025 PROJECTTIMELINE Project Title: Marine Patrol Vessel Lift Construction Applicant: City of Aventura The applicant is to present a detailed timeline on the accomplishment of the components of the proposed project including, as applicable, completion dates for: permitting, design, bidding, applicant approvals, initiation of construction and completion of construction. NOTE: All funded activities must begin AFTER October 1st or be consistent with Rule 66B-2.005(3) - Pre -agreement expenses. October 2025: Grant Award December 2025: Funding Agreement Execution January 2026: Construction Start April 2026: Construction Finished, and boat lift is operational. Form No. 25-25, Rule 6613-2 (Effective Date: xx-xx-xx) ATTACHMENT E-5 RESOLUTION FOR ASSISTANCE 2025 UNDER THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM WHEREAS, THE is interested in carrying out the (Name ofAgency) following described project for the enjoyment of the citizenry of and the State of Florida: Project Title Total Estimated Cost $ Brief Description of Project: AND, Florida Inland Navigation District financial assistance is required for the program mentioned above, NOW THEREFORE, be it resolved by the that the project described above be authorized, AND, be it further resolved that said (Name ofAgency) (Name ofAgency) make application to the Florida Inland Navigation District in the amount of % of the actual cost of the project in behalf of said (Name ofAgency) AND, be it further resolved by the (Name ofAgency) that it certifies to the following: That it will accept the terms and conditions set forth in FIND Rule 66B-2 F.A.C. and which will be a part of the Project Agreement for any assistance awarded under the attached proposal. 2. That it is in complete accord with the attached proposal and that it will carry out the Program in the manner described in the proposal and any plans and specifications attached thereto unless prior approval for any change has been received from the District. (1) That it has the ability and intention to finance its share of the cost of the project and that the project will be operated and maintained at the expense of said for public use. (Name ofAgency) 4. That it will not discriminate against any person on the basis of race, color or national origin in the use of any property or facility acquired or developed pursuant to this proposal, and shall comply with the terms and intent of the Title VI of the Civil Rights Act of 1964, P. L. 88-352 (1964) and design and construct all facilities to comply fully with statutes relating to accessibility by persons with disabilities as well as other federal, state and local laws, rules and requirements. That it will maintain adequate financial records on the proposed project to substantiate claims for reimbursement. 6. That it will make available to FIND if requested, a post -audit of expenses incurred on the project prior to, or in conjunction with, request for the final 10% of the funding agreed to by FIND. This is to certify that the foregoing is a true and correct copy of a resolution duly and legally adopted by the at a legal meeting (Agency Governing Board) held on this day of 20 Attest Title (2) Signature Title Form No. 25-30, Rule 6613-2 (Executed Date: xx-xx-xx) ATTACHMENT E-6 ATTORNEYS CERTIFICATION OF TITLE 2025 (See Rule 66B-2.006(4) & 2.008(2) FAC) OFFICE OF THE (City or County) ATTORNEY (ADDRESS) (Date), 2025 To WHOM IT MAY CONCERN: I,(Name), an the Attorney for the (City or County), Florida, I hereby state that I have examined a copy of a (deed, lease, management agreement, etc.) from to the (Cijy or Coun conveying (Type of interest, i.e.. Fee simple, easement, 30-year lease, etc.) in the following described property: (Brief Legal Description of Property) I have also examined a document showing that this property is listed on the tax rolls as belonging to the (City or County). Finally, I have also examined such documents and records as necessary for this certification. This property is what is now called "(Name of Property as Referenced in the WAP Application)". I Certify that the (City or County) does in fact (Own, Lease, etc.) this property for years. Sincerely, (Name) Attorney, (City or County) Form No. 25-35, Rule 6613-2 (Effective Date: xx-xx-xx) POWE SUPPL BI (POP SIDE EG 1' 41' 4' 13'-6" (CABLE SPREAD) 6'-]"j B PLAN VIEW (30,000 LB PLATFORM LIFT) s1 S-1 SCALE'. NTS ^^ SPLASH PROOF' POWER SUPPLY BI INS (PORT/STARBOARD) (2)2 HO 208/230 VAC Q 20 AMPS EXISTING BOTTOM \j x z O s� SIDE VIEW OPERATED 0.50"SSWIRE CABLE HANDLING TWO PART (6 PLCS) UNIT, PORT AND STARBOARD 9 PILE &CHU PILE & CHU 5-1 - 12"x]"-BEAM WITH BRACKETS CABLE HANDLING UNIT (CHU) Q PILE EXTRUSION BASE ]5Wx6& CHU 25"ALUMPE (6�2'l STRAP MOISTUREBARRIER 54" INSERTED BETWEEN THREADED ROD THE TOP OF THE OR HEX BOLT PILE AND CHU BASE. (.0625" MIN. THICKNESS) A PILE CONNECTION DETAIL T! PILE S-1 SCALE'. NTS & CHU EXISTING _ BOTTOM API LEI m h PILE - SEE GENERAL NOTES 2 & 3 19.45" E CROSS SECTION (30,000 LB NO -PROFILE PLATFORM LIFT) S-1 SCALE'. NTS GENERALNOTES: 1. WAY MARINE DESIGN, INC ISANALUMINUM BOAT LIFT MANUFACTURER. THIS DRAWING IS THE WORK PRODUCT OF THEIR SPECIALTY ENGINEER FOR THE BOAT LIFT PLATFORM, HOIST RIGGING COMPONENTS, HOUSING AND SUPPORT REACTIONS. 2. PILE MATERIAL, DIAMETER, AND DEPTH TO BE DETERMINED BY OTHERS BASED ON THE REACTIONS PROVIDED AND LOCAL SOIL CONDITIONS. 3. IF WOOD PILING IS USED, IT SHALL BE TREATED WITH 2.5 #/FT' CCA. IF STEEL PI LING IS USED, A CATHODIC ISOLATION BARRIER SHALL BE PROVIDED BETWEEN THE STEEL PILE AND THE ALUMINUM CHU. 4. THE CONTRACTOR SHALL DETERMINE THE SUITABILITY OF ANY EXISTING STRUCTURES ANO VERIFY ALL DIMENSIONS. 5. THE CONTRACTOR IS RESPONSIBLE FORALL MEANS, METHODS, SEQUENCES AND PROCEDURES. 6. ALL HARDWARE TO BE STAINLESS STEEL UNLESS OTHERWISE NOTED. 1. THE LI FT I S DES I G NED PER FLO RI DA BUI LDI NG CO DE S" EDI TI O N(2023). e) DECK LIVE LOAD = 60 PSF. b) WIND LOAD -THE ALUMINUM BOAT HOIST STRUCTURE HAS BEEN DESIGNED PER ASCE 7-22 SOLIDS GN CRITERIA FOR 180 MPH, RISK CATEGORY II EXPOSURE D. c) SEE TABLE FOR PLE REACTIONS FOR LATERAL WIND LOADS OF VARYING SPEEDS AND EXPOSURE CLASSIFICATIONS. b) HOIST LIVE LOAD = 30,000 POUNDS d j CABLE 3+0.86)(15) =3]1K h HANDLING 4 WL... UNIT (CHU) �3.]1K //17 1 WL* SE / �- 1/ 6" ./ Ii 11K 14.84-PILE REACTION 4.25 / 2.0 SF / 8.55 =PILE REACTION 0 6.11K / YrIY 1i P-/30000#/4 x1 11.25 / 10 L" 1 4.25K 20 SF x= PILE REACTION W. L. / /6.11K� a 6.1 / j 20S 50K = 8.55 = P1LE REACTION , P{30000#/4 x1.5 SF' = 11.25 - / P �P / Y / E, 11K / / 1'-6"� 1'-6" / MffS MIN / 1 A L---------- Wog =130K /FT 4.25 x 2.O SF 8.55 = PILE REACTION 15'-0" / Wog=0.13K/FT L WLL =O. BEE' /FT / fi.11K WIND LOADS SCALE'. NTS NOTES'. 1. THE ALUMINUM BOAT HOIST STRUCTURE HAS BEEN DESIGNED FOR 180 MPH, RISK CATEGORY II EXPOSURE D. 2. EXPOSURE C APPLIES TO WATER EXPOSURE FOR AN UPWIND DISTANCE BETWEEN 1,500 AND 5, 000 FEET. EXPOSURE D APPLIES TO WATER EXPOSURE FOR AN UPWIND DISTANCE OF 5,000 FEET OR GREATER. 3. WIND SPEED APPLI ED T0400 SQUARE FOOT SURFACE AREA AND DISTRIBUTED TO 8 PILES SUPPORTING THE BOAT CRADLE. 4. WIND PRESSURE APPLIED TO 200 SQUARE FOOT SURFACE AREA AND DISTRIBUTED TO 10 PILES. 5. PER PENDICULAR& PARALLEL PILE REACTIONS ARE NOT APPLIED SIMULTANEOUSLY. =2(11.25, 0.13(15)) =6.11K 2 0 LOAD DIAGRAM S-1 SCALE'. NTS ' 1.5 SAFETY FACTORTO ACCOUNT FOR IMPACT./UNBALANCED LOADING/OVERLOADING/AND HOIST ACCELERATION AT CROSS BEAMS, CABLES, AND SINGLE PULLEYS " 1. 1 SAFETY FACTOR FOR HOIST ACCELERATION AT MULTIPLE CABLE PULLEYS AND PISTON. WLEQUALSWINDLOAD. SEE SCHEDULE ABOVE. 60 PSF LIVE LOAD NOT APPLIED CONCURRENT WITH BOAT LOADS AND I S NOT A HOIST REQUIREMENT. S-1 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Bryan Pegues, City Manager DATE: January 31, 2025 SUBJECT: The Fresh Market Liquor Store Request for Extension of Resolution No. 2024-06 — Conditional Use Approval for Liquor Package Store February 4, 2025 City Commission Meeting Agenda BACKGROUND On January 9, 2024, City Commission approved a conditional use to permit a liquor package store at The Fresh Market ("TFM") being established at 19205 Biscayne Blvd E150. This approval was valid for twelve (12) months unless extended by a motion of the City Commission at the written request of the applicant. Section 31-73(e)(2) regulates the expiration of conditional use approvals. Applicants may request an extension by submitting a written request within the twelve (12) month period prior to expiration; TFM submitted an extension request on December 9, 2024. The code allows the City Commission, by resolution or motion, to grant an extension of up to six (6) months for good cause shown by the applicant. Once permits have been issued, Conditional Use approvals do not expire. Permitting is well underway. The City Commission can, by Resolution, set parameters for approvals to be extended administratively under specific circumstances. This item was discussed at the January 23, 2025 City Commission meeting. Approval of the attached Resolution will extend the timeframe for The Fresh Market to obtain their building permit to July 9, 2025. The Resolution also authorizes the City Manager to grant a further 6-month extension if necessary for good cause. CITY OF AVENTURA RESOLUTION NO. 2025- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING A REQUEST FROM THE FRESH MARKET FOR A SIX-MONTH EXTENSION OF THE CONDITIONAL USE APPROVAL TO ESTABLISH A LIQUOR PACKAGE STORE, ORIGINALLY GRANTED THROUGH RESOLUTION NO. 2024-06, EXTENDING THE APPROVAL PERIOD FROM JANUARY 9, 2025 TO JULY 9, 2025; AUTHORIZING THE CITY MANAGER TO GRANT AN ADDITIONAL SIX-MONTH EXTENSION IF NECESSARY FOR GOOD CAUSE SHOWN; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to Chapter 4, "Alcoholic Beverages", Section 4-2 (a) and (b) of the City Code of Ordinances (the "Code"), the applicant, The Fresh Market Inc., through Application No. CUP 2312-0001, requested Conditional Use approval to permit the establishment of a liquor package store at 19205 Biscayne Boulevard, Unit E150, notwithstanding the spacing and distance requirements; and WHEREAS, the conditional use was approved pursuant to Resolution 2024-06 (the "Resolution") passed on January 9, 2024 with certain conditions; and WHEREAS, pursuant to Section 31-73(e)(2) of the Code, the applicant has filed a request to extend the approval within the twelve (12) month period prior to expiration; and WHEREAS, the Code allows the City Commission to grant six-month extensions for good cause shown by the applicant; and WHEREAS, the City Commission finds it is in the best interest of the City and its residents to grant this extension. 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 request to extend the Conditional Use approval granted by Resolution 2024-06 for a six-month period from January 9, 2025 to July 9, 2025 is hereby granted. Section 3. The City Manager is authorized to grant an additional six-month extension if necessary for good cause shown. Section 4. This Resolution shall become effective immediately upon its adoption. City of Aventura Resolution No. 2025- 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 Clifford B. Ain Commissioner Gustavo Blachman Commissioner Amit Bloom Commissioner Paul A. Kruss Commissioner Cindy Orlinsky Vice Mayor Rachel S. Friedland Mayor Howard S. Weinberg PASSED AND ADOPTED this 4t" day of February, 2025. ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. HOWARD S. WEINBERG, ESQ. MAYOR Page 2 of 2 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager BY: Keven R. Klopp, Community Development Director DATE: October 11, 2024 SUBJECT: Request to Amend Section 31-145 of the Land Development Regulations to Add Town Center North Planned Development (TC5) District - City File No. LDR2408-0001 October 17, 2024 Local Planning Agency Meeting Agenda October 17, 2024 City Commission Special Meeting Agenda (First Reading) January 14, 2025 City Commission Meeting Agenda (Second Reading) February 4, 2025 City Commission Meeting Agenda (Second Reading) RECOMMENDATION It is recommended that the City Commission approve an amendment to Chapter 31, "Land Development Regulations" of the City Code of Ordinances by amending Section 31-145, "Town Center Zoning Districts", to create Section 31-145(f) "Town Center North Planned Development (TC5) District" to provide for a new zoning district and related regulations and standards. THE REQUEST The proposed zoning district would facilitate mixed use developments on lands located within the transit corridor along Biscayne Boulevard currently zoned for office and business uses only. The request to add a new mixed use district will encourage and promote development that facilitates a coordinated and balanced mix of land uses, including retail, office, hotel/conference, certain types of commercial recreation uses, residential and other similar uses, as well as recreation, entertainment, and associated employment opportunities while creating an urban center with high quality architecture, pedestrian -friendly streets, outdoor public spaces, and access to public transit. BACKGROUND The City's Land Development Regulations (the "LDRs") Section 31-145 together with the Town Center (TC1) District were approved under Ordinance 99-09 with the purpose and intent of providing suitable sites for the development of commercial and residential uses in a well -planned and compatible manner. Town Center Marine (TC2) District was incorporated to the City's Zoning Map upon its adoption under Ordinance 99-10. It was created with the purpose of providing suitable sites for the development of structures combining residential and commercial uses located in proximity to marine -related light industrial activities. Town Center Neighborhood (TC3) District, approved under Ordinance 2013-12, was created in response to the need of mixed -use developments with direct accessibility to mass transit services and high -quality urban design. Town Center Office Park Mixed Use (TC4) District was approved under Ordinance 2021-15, to provide for a mix of residential and commercial uses, with emphasis on office uses, and direct access to Biscayne Boulevard. THE PROPOSED AMENDMENT The proposed amendment to Section 31-145 of the Land Development Regulations reads as follows:' Sec. 31-145. — Town Center Zoning Districts. (g) Town Center North Planned Development District (TC5) District. The following regulations shall apply in the TC5 District: (1) Purpose. This district is intended to encourage and promote development that facilitates a coordinated and balanced mix of land uses, including: retail, office, hotel/conference, certain types of commercial recreation uses, residential and other similar uses. The mix of land uses associated with the TC5 district shall also provide recreation, entertainment, and associated employment opportunities while creating an urban center with high quality architecture, pedestrian -friendly streets, outdoor public spaces and access to public transit. Residential densities shall not exceed 60 dwelling units per gross acre and non-residential intensity shall not exceed a floor area ratio of 2.0. Uses Permitted. No buildina or structure. or part thereof. shall be erected. altered or used. or land used in whole or part for other than a combination of the following specific uses, provided the requirements set forth elsewhere in this section are satisfied: a. Uses consistent with or customary to mixed -use urban centers including but not limited to multi- familv residential. office. retail/commercial uses includina cinemas. niahtclubs. cafe/restaurants. hotels, and accessory parking. Underlined text indicates insertions. Stricken -through text indicates deletions (3) Accessory uses permitted. Permitted incidental and accessory uses shall include: a. All uses customarily accessory to the principal permitted use but not including any of the uses listed as prohibited. (4) Uses prohibited. Except as specifically permitted in this subsection, the following uses are expressly prohibited as either principal or accessory uses: a. Any use not specifically permitted. b. Adult entertainment establishments. c. Sale of goods to other than the ultimate consumer. d. Sales, purchase, display or other storage of used merchandise other than antiques. (5) Site development standards. a. Maximum Floor area and density: i. Residential component: 60 dwelling units per gross acre. ii. Nonresidential component: 2.0 floor area ratio. b. Maximum heiaht: 30 stories. (6) General Plan of Development and Design Guidelines. This district shall be implemented through the approval of a general plan of development and design guidelines by the City Commission following a dulv noticed public hearina. Desian auidelines shall be a document created and submitted that describes the architectural and design goals of a specific development within the district. The guidelines shall include a description and intent of the overall development and provide standards for vehicular and pedestrian circulation, architecture, landscaping, open space, signage, parking (surface and structured), loading, streets, and regulations addressing building placement, scale/massing, height, and character. The approved general plan and design guidelines shall establish: a. The internal streetscape and the proiect's connection to the surrounding urban context; and b. The proiect's development standards, including, but not limited to: i. Setbacks; ii. Building height; iii. Parking requirements; and iv. Landscaping requirements. In considering a proposal for the general plan of development and design guidelines, the City Commission shall consider whether the proposal effectuates the intended purpose of the Town Center zoning which is to provide development guidelines for commercial and residential uses in close proximity to transit services, and whether such proposal is consistent with the goals and objectives of the City's Comprehensive Plan and Miami Dade County's Rapid Transit Zone (RTZ) regulations. (7) Conflicts. In the event of a conflict between an approved general plan or design guidelines and the City Code of Ordinances, the general plan or design guidelines shall prevail. (8) Administrative Review. All applications for development approvals within the TC5 district shall be reviewed administratively in accordance with Section 31-79. (9) Validity. Should any subsection, paragraph, sentence, clause, phrase or other part of this section be declared by a court of competent jurisdiction to be invalid, such decision shall not service to invalidate the remaining words, subsections, and positions of this section. ANALYSIS The proposed Town Center North Planned Development (TC5) District is compatible with the other existing Town Center designated districts as its intended purpose is to provide development guidelines for commercial and residential uses in close proximity to transit services, consistent with the goals and objectives of the City's Comprehensive Plan and Miami Dade County's Rapid Transit Zone (RTZ) regulations. The proposed regulations require "approval of a general plan of development and design guidelines by the City Commission following a duly noticed public hearing" in order to implement the district regulations. When the time comes, such general plan and design guidelines will be prepared and presented for consideration in coordination with a detailed proposed development plan. Staff provides the following analysis of the proposed amendment, pursuant to the review standards of the Land Development Regulations contained in Section 31-77(g) of the City Code. 1. The proposed amendment is legally required. The proposed amendment is legally required to implement the requested revision to the Land Development Regulations. 2. The proposed amendment is consistent with the goals and objectives of the Comprehensive Plan. The proposed amendment is consistent with the goals and objectives of the Comprehensive Plan. The intent of the Town Center land use designation as described in the Future Land Use Element of the City's Comprehensive Plan is the design of unified areas containing a mixture of different uses characterized by physical cohesiveness, direct accessibility by mass transit service, and high -quality urban design. 3. The proposed amendment is consistent with the authority and purpose of the LDRs. The proposed amendment is consistent with the authority and purpose of the LDRs as it would implement further the Comprehensive Plan by establishing regulations, procedures and standards for review and approval of Town Center North Planned Development designated properties in the City. 4. The proposed amendment furthers the orderly development of the City. The proposed amendment and along with the site development standards of the district will aid in the harmonious, orderly and progressive redevelopment of the City. 5. The proposed amendment improves the administration or execution of the development process. The proposed amendment improves the administration or execution of the development process in that it provides for regulations and a process by which to approve developments within a Town Center North Planned Development in the City. CITY OF AVENTURA ORDINANCE NO. 2025- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 31, "LAND DEVELOPMENT REGULATIONS" OF THE CITY CODE OF ORDINANCES BY AMENDING SECTION 31-145. - "TOWN CENTER ZONING DISTRICTS", TO CREATE SECTION 31-145(f) "TOWN CENTER NORTH PLANNED DEVELOPMENT (TC5) DISTRICT" TO PROVIDE FOR A NEW ZONING DISTRICT AND RELATED REGULATIONS AND STANDARDS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Aventura (the " City") Commission recognizes that changes to the adopted Code of Ordinances are periodically necessary in order to ensure that the City's regulations are current and consistent with the City's planning and regulatory needs; and WHEREAS, the City Commission desires to amend Chapter 31, "Land Development Regulations", Section 31-145, "Town Center Zoning Districts" of the Code of Ordinances to provide for a "Town Center North Planned Development (TC5) District" that guides a balanced mix of land uses, including retail, office, hotel/conference, certain types of commercial recreation uses, residential and other similar uses, as well as recreation, entertainment, and associated employment opportunities within an urban center with high quality architecture, pedestrian -friendly streets, outdoor public spaces, and access to public transit; and WHEREAS, the purpose of the Town Center future land use category of the City's Comprehensive Plan is the design of unified areas containing a mixture of different uses characterized by physical cohesiveness, direct accessibility by mass transit service, and high -quality urban design; and WHEREAS, the City Commission has been designated as the Local Planning Agency for the City pursuant to Section 163.3174, Florida Statutes; and WHEREAS, the Local Planning Agency has reviewed the proposed amendment and has recommended approval to the City Commission; and WHEREAS, the City Commission has held the required public hearings, duly noticed in accordance with the law; and City of Aventura Ordinance No. 2025- WHEREAS, the City Commission has reviewed the proposed amendment, and finds that it is in the best interest of the public to amend Section 31-145 of the LDRs as set forth in this Ordinance; and WHEREAS, the City Commission has reviewed the action set forth in the ordinance and has determined that such action is consistent with the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Findings. That the foregoing "Whereas" clauses and findings are hereby ratified and incorporated as the legislative intent of this Ordinance. Section 2. City Code Amended. That Section 31-145 "Town Center Zoning Districts" of Chapter 31 "Land Development Regulations" of the City Code hereby is amended to read as follows': Sec. 31-145. — Town Center Zoning Districts. (f) Town Center North Planned Development District (TC5) District. The following regulations shall apply in the TC5 District: (1) Purpose. This district is intended to encourage and promote development that facilitates a coordinated and balanced mix of land uses, including: retail, office, hotel/conference, certain types of commercial recreation uses, residential and other similar uses. The mix of land uses associated with the TC5 district shall also provide recreation, entertainment, and associated employment opportunities while creating an urban center with high quality architecture, pedestrian -friendly streets, outdoor public spaces and access to public transit. Residential densities shall not exceed 60 dwelling units per gross acre and non-residential intensity shall not exceed a floor area ratio of 2.0. Uses Permitted. No buildina or structure. or part thereof. shall be erected. altered or used. or land used in whole or part for other than a combination of the following specific uses, provided the requirements set forth elsewhere in this section are satisfied: a. Uses consistent with or customary to mixed -use urban centers including but not limited to multi- family residential. office. retail/commercial uses includina cinemas. niahtclubs. cafe/restaurants. hotels, and accessory parking. (3) Accessory uses permitted. Permitted incidental and accessory uses shall include: Underlined text indicates additions. Stricken- through text indicates deletions. Double underline indicates changes made between first and second reading. Page 2 of 5 City of Aventura Ordinance No. 2025- a. All uses customarily accessory to the principal permitted use but not including any of the uses listed as prohibited. (4) Uses prohibited. Except as specifically permitted in this subsection, the following uses are expressly prohibited as either principal or accessory uses: a. Any use not specifically permitted. b. Adult entertainment establishments. c. Sale of goods to other than the ultimate consumer. d. Sales, purchase, display or other storage of used merchandise other than antiques. (5) Site development standards. a. Maximum Floor area and density: i. Residential component: 60 dwelling units per gross acre. ii. Nonresidential component: 2.0 floor area ratio. b. Maximum height: 30 stories. (6) General Plan of Development and Design Guidelines. This district shall be implemented through the approval of a general plan of development and design guidelines by the City Commission following a duly noticed public hearing. Design guidelines shall be a document created and submitted that describes the architectural and design goals of a specific development within the district. The guidelines shall include a description and intent of the overall development and provide standards for vehicular and pedestrian circulation, architecture, landscaping, open space, signage, parking (surface and structured), loading, streets, and regulations addressing building placement, scale/massing, height, and character. The approved general plan and design guidelines shall establish: a. The internal streetscape and the proiect's connection to the surrounding urban context; and b. The proiect's development standards, including, but not limited to: i. Setbacks; ii. Building height; iii. Parkina reauirements: and iv. Landscaping requirements. In considering a proposal for the general plan of development and design guidelines, the City Commission shall consider whether the proposal effectuates the intended purpose of the Town Center zoning which is to provide development guidelines for commercial and residential uses in close proximity to transit services, and whether such proposal is consistent with the goals and objectives of the City's Comprehensive Plan and Miami Dade County's Rapid Transit Zone (RTZ) regulations. (7) Conflicts. In the event of a conflict between an approved general plan or design guidelines and the City Code of Ordinances, the general plan or design guidelines shall prevail. Page 3 of 5 City of Aventura Ordinance No. 2025- 8) Administrative Review. All applications for development approvals within the TC5 district shall be reviewed administratively in accordance with Section 31-79. (9) Validity. Should any subsection, paragraph, sentence, clause, phrase or other part of this section be declared by a court of competent jurisdiction to be invalid, such decision shall not service to invalidate the remaining words, subsections, and positions of this section. Section 3. Severability. That the provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 4. Inclusion in the Code. That it is the intention of the City Commission and it is hereby ordained that the provisions of this Ordinance shall become and made a part of the Code of the City of Aventura; that the sections of this Ordinance may be renumbered or re -lettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. Section 5. Effective Date. That this Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner Kruss, who moved its adoption on first reading. This motion was seconded by Commissioner Bloom and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Yes Commissioner Rachel S. Friedland Yes Commissioner Billy Joel Yes Commissioner Paul A. Kruss Yes Vice Mayor Dr. Linda Marks Yes Mayor Howard S. Weinberg Yes Page 4 of 5 City of Aventura Ordinance No. 2025- 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 Clifford B. Ain Commissioner Gustavo Blachman Commissioner Amit Bloom Commissioner Paul A. Kruss Commissioner Cindy Orlinsky Vice Mayor Rachel S. Friedland Mayor Howard S. Weinberg PASSED on first reading this 17t" day of October, 2024. PASSED AND ADOPTED on second reading this 4t" day of February, 2025. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. CITY ATTORNEY Page 5 of 5 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager BY: Keven Klopp, Community Development Director DATE: October 11, 2024 SUBJECT: Request by the City of Aventura ("Applicant") to Approve a Small - Scale Amendment to the City's Future Land Use Map ("FLUM") Changing the Land Use Designation of a Parcel Situated on the Northeast Corner of Biscayne Boulevard and NE 213 Street (the "Property"), from Business and Office to Town Center - City Case File ACP2408-0001 October 17, 2024 Local Planning Agency Meeting Agenda October 17, 2024 City Commission Special Meeting Agenda (First Reading) January 14, 2025 City Commission Meeting Agenda (Second Reading) February 4, 2025 City Commission Meeting Agenda (Second Reading) RECOMMENDATION It is recommended that the City Commission approve a small-scale amendment to the Future Land Use Map (FLUM) of the City of Aventura Comprehensive Plan pursuant to section 163.3187, Florida Statutes, to redesignate an approximate 26.5-acre tract of land on the northeast corner of Biscayne Boulevard and NE 213 Street, identified by folio numbers 28-1234-019-0011 and 28-1234-019-0021 and described in attached exhibit, from "Business and Office" to "Town Center". THE REQUEST The requested amendment to the FLUM to change the designation of the Property to "Town Center" will facilitate a rezoning to a newly created Town Center North Zoning District (TC5) and a contemplated amendment to the Development Agreement between the City and Gulfstream Park. BACKGROUND The Property is vacant land with some supporting facilities for the racetrack located on the adjacent parcel to the north under same ownership. The Property is limited by the Broward County Line, NE 34 Avenue, NE 213 Street and Biscayne Boulevard. Upon approval of the City of Aventura Comprehensive Plan in 1998, the site was designated "Medium Density Residential", consistent with the then -existing Miami Dade County Comprehensive Plan. On February 1, 2000, Ordinance No. 2000-05 amended the Comprehensive Plan by amending the FLUM designation of the property from "Medium Density Residential" to "Business and Office" with the intention of preserving the unique aesthetic character of the City and to ensure compatibility with adjacent land uses. Location - Northeast corner of Biscayne Boulevard and NE 213 Street. See Exhibit #1 for Location Map Size - 26.5 acres +/- See Exhibit #2 for Legal Description ANALYSIS Zoning: Subject Property MO — Medical Office District B2 — Community Business District Properties to the North PLAC - Planned Local Activity Center" CR-A - Commercial Recreational (Active) District" Properties to the South B2 — Community Business District RS2 - Residential Single Family District CNS — Conservation District Properties to the East CF — Community Facility District ROS — Recreation Open Space RS-5 — Residential Single -Family District" Properties to the West B2 — Community Business District Existing Land Use — Subject Property Vacant Lands Racetrack supporting facilities Properties to the North Commercial - Entertainment Properties to the South Retail Single Family Residential Properties to the East School Parks Properties to the West Offices Vacant lands Future Land Use — Subject Property Business and Office Properties to the North Properties to the South Properties to the East Properties to the West Recreation" Local Activity Center" Business and Office Medium High Density Residential Parks and Recreation Medium Density Residential Low Density Residential" Business and Office **City of Hallandale Beach designations Section 31-53 of the City's Land Development Regulations provides that a FLUM amendment may only be filed by the City Administration, City Commission or an owner of property subject to the amendment, and the procedure for amendment of the Plan shall be by ordinance, in accordance with F.S. §§ 163.3184 and 163.3187, as amended. Standards for reviewing proposed amendments to the Future Land Use Map (Florida Statutes 163.3177). Future land use map amendments shall be based upon the following analyses: • An analysis of the availability of facilities and services. All required services and facilities are available to this location to fulfil the level of service requirements. Capacity allocations for water, sewer, schools are made at the time of development approval. • An analysis of the suitability of the plan amendment for its proposed use considering the character of the undeveloped land, soils, topography, natural resources, and historic resources on site. The proposed amendment is suitable given that neighboring sites with similar topography have been developed with consistent land uses. • An analysis of the minimum amount of land needed to achieve the goals and requirements of this section. The amount of land amended is suitable to achieve the goals of the Town Center Future Land Use designation. Notice of the proposed amendment has been published in accordance with Section 31- 53 of the City Code and Section 163.3184 of the Florida Statutes. 3 CITY OF AVENTURA ORDINANCE NO. 2025- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, APPROVING A SMALL SCALE AMENDMENT TO THE FUTURE LAND USE MAP OF THE CITY OF AVENTURA COMPREHENSIVE PLAN PURSUANT TO SECTION 163.3187, FLORIDA STATUTES, TO REDESIGNATE AN APPROXIMATE 26.5 ACRE TRACT OF LAND ON THE NORTHEAST CORNER OF BISCAYNE BOULEVARD AND NE 213 STREET, IDENTIFIED BY FOLIO NUMBERS 28-1234-019-0011 AND 28-1234-019- 0021, FROM "BUSINESS AND OFFICE" TO "TOWN CENTER"; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to Section 163.3187(1), Florida Statutes, the City of Aventura (the "City") through City File No. ACP2408-0001, is requesting approval of a Small Scale Future Land Use Map ("FLUM") amendment to the Comprehensive Plan (the "Plan") to change the designation of 26.5 acres of land (Folios 28-1234-019-0011 and 28- 1234-019-0021), as further depicted on the Location Map attached as Exhibit 1" and legally described in Exhibit "2" (the "Property") from "Business and Office" to "Town Center" (the "Small Scale FLUM Amendment"); and WHEREAS, the City Commission finds that the Small Scale FLUM Amendment will maintain the unique aesthetic character of the City and improve the quality of life for its residents by providing mixed -use development along its main transit corridor; and WHEREAS, the City Commission further finds that the Small Scale FLUM Amendment will not result in impacts on any infrastructure system that will exceed established level of service standards without concurrent mitigation and is otherwise consistent with the goals, objectives and policies of the Plan; and WHEREAS, the City Commission finds that the proposed Small Scale FLUM Amendment is consistent with Sections 163.3184 and 163.3187, Florida Statutes; and WHEREAS, the Local Planning Agency has reviewed the proposed amendment and has recommended approval to the City Commission; and WHEREAS, the City Commission has held the required public hearings, duly noticed in accordance with the law; and WHEREAS, the City Commission believes it is in the best interest of the public to approve this Ordinance. City of Aventura Ordinance No. 2025- NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals. That the foregoing "Whereas" clauses and findings are hereby ratified and incorporated as the legislative intent of this Ordinance. Section 2. Approval of the Small Scale Future Land Use Map Amendment. That pursuant to Section 163.3187(1), Florida Statutes, the Small Scale FLUM Amendment to the Comprehensive Plan for the Property, depicted on the Location Map attached as Exhibit "1" and legally described in Exhibit "2", is hereby amended such that the Property shall now have the Future Land Use Map designation of Town Center. Section 3. Conflicts. That all ordinances or parts of ordinances, resolution or parts of resolutions, in conflict herewith, are repealed to the extent of such conflict. Section 4. Severability. That the provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 5. Inclusion in the City's Comprehensive Plan. That it is the intention of the City Commission and it is hereby ordained that the provisions of this Ordinance shall become and made a part of the Comprehensive Plan of the City of Aventura and that the Future Land Use Map may be revised so as to accomplish such intention. Section 6. Effective Date. That this Ordinance shall not become effective until 31 days after adoption. If challenged within 30 days after adoption, this Ordinance may not become effective until the state land planning agency or the Administration Commission, respectively, issues a final order determining that the adopted Small Scale FLUM Amendment is in compliance. The foregoing Ordinance was offered by Commissioner Joel, who moved its adoption on first reading. This motion was seconded by Commissioner Kruss and upon being put to a vote, the vote was as follows: Page 2 of 3 City of Aventura Ordinance No. 2025- Commissioner Amit Bloom Yes Commissioner Rachel S. Friedland Yes Commissioner Billy Joel Yes Commissioner Paul A. Kruss Yes Vice Mayor Dr. Linda Marks Yes Mayor Howard S. Weinberg 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 Clifford B. Ain Commissioner Gustavo Blachman Commissioner Amit Bloom Commissioner Paul A. Kruss Commissioner Cindy Orlinsky Vice Mayor Rachel S. Friedland Mayor Howard S. Weinberg PASSED on first reading this 17t" day of October, 2024. PASSED AND ADOPTED on second reading this 4t" day of February, 2025. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 3 of 3 LOCATION MAP QQQQ�P��Q -- � ---� moo. NE 213TH ST p d� w qu z C o� 1 NE 207TH ST Q�Q N COUNTRY B® 0, 1 C n Q I i N��o z 1 PQ�� C m C m D C one CLgMLFFM LJ = hQ g2Np _ o� AN CSWY El ;QLCo� e e o _ r ❑ I F3 - — � - � a 186TH ST i 60 o0i QO� } I �l- O0 e - I C m, .OD° 51 J w UUIL -U1 -- J D o D E 172N S � I � EXHIBIT #: 1 DATE:10/17/2024 AGENDA ITEM(S): DESCRIPTION: Property(s): 28-1234-019-0011 and 28-1234-019-0021 Existing Land Use: Business & Office Existing Zoning: MO & B2 Proposed Land Use: Town Center Proposed Zoning: TC5 City File No.: ACP2408-0001 REZ2408-0001 uIy %. Legend - MajorRoads Subject Property Aventura Municipal Boundary 2A 0 0.25 0.5 1 Miles N I I I I I I I I EXHIBIT "2" TO BE PROVIDED PRIOR TO SECOND READING CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager BY: Keven R. Klopp, Community Development Director DATE: October 11, 2024 SUBJECT: Request to Amend the Official Zoning Map of the City of Aventura by Amending the Zoning Designation of an Approximate 26.5-Acre Tract of Land Located on the Northeast Corner of Biscayne Boulevard and NE 213 Street from B2, Community Business District and MO, Medical Office District, to TC5, Town Center North Planned Development (the "Rezoning") - City File No. REZ2408-0001 October 17, 2024 Local Planning Agency Meeting Agenda October 17, 2024 City Commission Special Meeting Agenda (First Reading) January 14, 2025 City Commission Meeting Agenda (Second Reading) February 4, 2025 City Commission Meeting Agenda (Second Reading) RECOMMENDATION It is recommended that the City Commission approve the Rezoning for the two (2) parcels of land located on the northeast corner of Biscayne Boulevard and NE 213, identified with Folios 28-1234-019-0011 and 28-1234-019-0021, depicted on Exhibit 2, attached, and legally described on Exhibit "3", attached, (the "Property"), from Business District (132) and Medical Office District (MO), to Town Center North Planned Development District (TC5). THE REQUEST Michael J. Marrero, Esq. c/o Bercow Radell, on behalf of Gulfstream Park Racing Association, Inc. (the "Applicant"), is requesting the Rezoning of the Property to utilize the newly created development regulations of the TC5 to develop a project that aligns with the goals and objectives of the Town Center North Planned District designation. The applicant's Letter of Intent is attached as Exhibit #1 of this report. BACKGROUND Property Owner- Gulfstream Park Racing Association, Inc Property Location - Northeast corner of Biscayne Boulevard and NE 213 Street. See Exhibit #2 for Location Map Property Size - 26.5 acres +/- See Exhibit #3 for Legal Description The Property consists of two (2) parcels of vacant land with some supporting facilities for the racetrack located on the adjacent parcel to the north under same ownership. Property's boundaries are Broward County Line to the north, NE 34 Avenue to the east, NE 213 Street to the south, and Biscayne Boulevard to the west. The Property is currently zoned 132-Community Business District and MO, Medical Office District, on the Official Zoning Map. The Applicant's original landholding contained 39.2 acres of land, with 19.7 acres zoned MO, Medical Office District, and 19.5 acres zoned B2, Community Business District. In 2007, the Applicant deeded 7.0 acres to the City of Aventura (the "City") for the development of the Waterways Park; in conjunction with this agreement, the Applicant received other development approvals including a Development Agreement under Chapter 63 F.S. and Conditional Use approval for the development of a 25-story, 480- unit multifamily residential building on the portion of the Property zoned MO. The deeded 7.0-acre parcel was subsequently designated ROS, Recreation Open Space, on the City's Zoning Map, leaving 12.7 acres of the Property under MO, Medical Office, designation. In 2017, the Applicant and the City entered into an Agreement of Purchase and Sale, wherein the Applicant's agree to sell to the City 2.0 acres of land adjacent to the Waterways Park to facilitate the construction of the Aventura Charter High School. Under this agreement, the land zoned for B2, Community Business, was reduced to 17.5 acres. The school's 2-acre parcel was subsequently rezoned to CF, Community Facilities District. On June 4, 2024 the City Commission under Resolution 2024-33, approved a term sheet outlining the basis for a comparable Purchase and Sale Agreement (PSA) between the City and the Applicant for the purchase of a 3-acre parcel by the City for the expansion of the existing charter school. Subsequently, on September 3, 2024, and under Resolution 2024-61, the City Commission approved the purchase of additional 0.7 acres of land, increasing the size of the parcel to be acquired from the Applicant to 3.7 acres. Approval of an amendment to the existing Development Agreement and additional development entitlements further discussed in the Term Sheet is a condition precedent to closing. Amendments to the Official Zoning Map shall be consistent with the adopted Comprehensive Plan. The TC5 District can only be applied to properties with Town Center designation on the Land Use Category on the Future Land Use Element of the Comprehensive Plan. To ensure consistency, concurrently with this request the City has submitted applications to amend the Comprehensive Plan Future Land Use Map, and the Land Development Regulations. Section 163.3184 of the Florida Statutes provides that zoning changes required to properly enact any proposed plan amendment may be considered concurrently, but are contingent upon the comprehensive plan amendment becoming effective. If the proposed amendments are approved, the resulting 26.5-acre land will be rezoned from B2, Community Business District and MO, Medical Office District, to TC5, Town Center North Planned Development District. In addition, concurrently with these requests, the City will be requesting to City Commission the rezoning of the 3.7 school parcel from MO, Medical Office District, to CF, Community Facilities District. ANALYSIS g Subject Property MO — Medical Office District B2 — Community Business District Properties to the North PLAC - Planned Local Activity Center" CR-A - Commercial Recreational (Active) District" Properties to the South B2 — Community Business District RS2 - Residential Single Family District CNS — Conservation District Properties to the East CF — Community Facility District ROS — Recreation Open Space RS-5 — Residential Single -Family District" Properties to the West B2 — Community Business District Existing Land Use — Subject Property Vacant Lands Racetrack supporting facilities Properties to the North Commercial - Entertainment Properties to the South Retail Single Family Residential Properties to the East School Parks Properties to the West Offices Vacant lands Future Land Use — Subject Property Business and Office Properties to the North Recreation" Local Activity Center" Properties to the South Business and Office Medium High Density Residential Properties to the East Parks and Recreation Medium Density Residential Low Density Residential" Properties to the West Business and Office "City of Hallandale Beach Staff reviewed the proposed amendment to the Official Zoning Map pursuant to the review standards of the Land Development Regulations contained in Section 31-77(f) of the City Code as follow- (1) The proposed amendment is consistent with goals, objectives and policies of the City's Comprehensive Plan. Upon approval of the amendment to the City's Comprehensive Plan Future Land Use map, the rezoning to TC5 will be consistent with the goals, objectives and policies of the City's Comprehensive Plan. (2) The proposed zoning district is compatible with the surrounding area's zoning designation(s) and existing uses. The proposed rezoning is consistent and compatible with the surrounding area's zoning designations and existing uses. The property is adjacent to lands zoned for commercial, residential and other compatible uses. (3) The subject property is physically suitable for the uses permitted in the proposed district. The Property is physically suitable for the proposed district since the uses permitted in TC5 are appropriate for a property of this size. (4) There are sites available in other areas currently zoned for such use. There are limited sites for redevelopment east of Biscayne Boulevard. The proposed use will help meet the ongoing demands for mixed use developments in areas adjacent to the City's main transit corridor. (5) If applicable, the proposed change will contribute to redevelopment of an area in accordance with an approved redevelopment plan. The proposed change will contribute to redevelopment of the area in accordance with an approved Development Agreement. (6) The proposed change would adversely affect traffic patterns or congestion. A Traffic Impact Analysis, prepared by Kimley Horn on behalf of the Applicant, was presented to City Commission for review during Workshop. This study was reviewed by Marlin Engineering, as the City's representative, and comments on the traffic impact, including the mitigation that would be needed for intersections, were provided. It was noted that during the site plan review process, the modifications and alternatives would be looked at. (7) The proposed change would adversely impact population density such that the demand for water, sewers, streets, recreational areas and facilities, and other public facilities and services would be adversely affected. The proposed use will not have a negative impact on the water, sewer or other levels of public facilities within the City, which will be evaluated for concurrency as part of redevelopment of the site. (8) Whether the proposed change would have an adverse environmental impact on the vicinity. The proposed use will not have an adverse environmental impact on the vicinity. As part of the development of the Property, the site will be reviewed by the Miami - Dade County Division of Environmental Resources Management, to ensure that the Property complies with the environmental regulations of the County. (9) Whether the proposed change would adversely affect the health, safety, and welfare of the neighborhood or the City as a whole. The proposed change would not adversely affect the health, safety and welfare of the neighborhood or City as a whole. The intent of the TC5 District is to provide recreation, entertainment, and associated employment opportunities within an urban center with high quality architecture, pedestrian -friendly streets, outdoor public spaces and access to public transit. BERCOw RADELL FERNANDEZ LARKIN t TAPANES ZONING, LAND USE AND ENVIRONMENTAL LAW VIA ELECTRONIC MAIL October 10, 2024 200 S. Biscayne Boulevard Mr. Keven Klopp, Planning Director Suite 300, Miami, FL 33131 Community Development Department City of Aventura www.brzoninglaw.com 19200 West Country Club Drive, 4th Floor Aventura, Florida 33180 305.377.6238 office 305.377.6222fax Re: Town Center North Concurrent Comprehensive Plan, Zoning, Mmarrero@brzoninglaw.com and Development Agreement Applications Dear Mr. Klopp: Our law firm represents Gulfstream Park Racing Association, Inc. (the "Applicant") in relation to the referenced concurrent Comprehensive Plan, zoning, and development agreement applications for the properties identified by Miami -Dade County Folio Nos. 28-1234-019-0011 and 28-1234-019-0021 (the "Property"). See Exhibit A, Property Appraiser Summary Report. This letter shall serve as the Applicant's letter of intent in support of the concurrent applications for the approval of a development agreement and amendments to the text of the Comprehensive Plan, the Future Land Use Map of the Comprehensive Plan, the Land Development Regulations, and the Official Zoning Map, as specified in the agreement between the City of Aventura (the "City") and the Applicant as described in more detail below. The Agreement. Pursuant to the 2024 City School Site Agreement Term Sheet, in exchange for the Applicant's conveyance of a three (3) acre portion of the Property to the City to allow for the development of a City -owned charter school (the "School Site"), the City has agreed to process Comprehensive Plan, zoning, and development agreement (the "Agreement") applications. See Exhibit B, Term Sheet. The Property. The Property is located on the northern border of the City directly south of the Gulfstream Park and is approximately 1,327,247.6 square feet (30.46 acres) in size. The Mr. Keven Klopp, Planning Director Page 2 Applicant is also the owner of the adjacent land to the north located in the City of Hallandale. The School Site is located on the portion of the Property identified by Folio No. 28-12334-019- 0011 located immediately west of Folio No. 28-1234-019-0017 and is directly accessible from NE 213 Street. See Figure 1. Aerial, below. Figure 1. Aerial. Land Use and Zoning. The Property is located in the Business and Office land use category and the Community Business District ("B2") and Medical Office District ("MO") zoning districts. See Figures 2 and 3, below. Figure 2. Land Use Map. Bercow Radell Fernandez Larkin & Tapanes 1305.377.6238 direct 1305.377.6222 fax I MMarrero@brzoninglaw.com Mr. Keven Klopp, Planning Director Page 3 Figure 3. Zoning Map. Prior Agreements. The City has acquired land from the Applicant in two similar previous transactions. In 2006 and 2011, the City acquired the land identified by Miami -Dade County Property Appraiser Folio Nos. 28-1234-019-0016, 28-1234-019-0017, and 28-1234-019-0020 in order to develop Waterways Park and Aventura Don Soffer High School. As mentioned above, the School Site is conveniently located directly adjacent to the City -owned property identified by Folio No. 28-1234-019-0017. Requests. As stated above, this letter shall serve as the letter of intent for four (4) concurrent, associated applications. The requests are outlined below: (1) An amendment to the text of the Comprehensive Plan Land Use Element creating the Town Center North designation. The text amendment to the Comprehensive Plan Land Use Element will provide for an exclusive land use category on the Future Land Use Plan Map. Further, all development will be subject to a planned development approval under the relevant terms of the City Code of Ordinances. The Town Center North designation will allow for a maximum permitted development, subject to development equivalency, of up to 1,633 residential units, with flexibility to develop all building types, including, low-rise or high-rise units, 150,000 square feet of office, 300 hotel rooms, and 300,000 square feet of commercial uses. Further, the maximum building height is thirty (30) stories, the maximum residential floor area ratio is 4.0, and the maximum non-residential floor area is 2.0. The Town Center North designation establishes thoughtfully calculated development regulations that considers the surrounding area and the City's general goals for the vicinity, while encouraging compact development that includes a mixture of community -serving uses such as commercial, office, employment, civic and institutional, recreation and open space, hotel, and/or Bercow Radell Fernandez Larkin & Tapanes 1305.377.6238 direct 1305.377.6222 fax I MMarrero@brzoninglaw.com Mr. Keven Klopp, Planning Director Page 4 residential and supports development that can be characterized by efficient infrastructure, close- knit neighborhoods with a sense of community, preservation of natural systems, promotion of pedestrian circulation, and convenient access to mass transit facilities intended to service both the City's existing and future residents and businesses. (2) A Comprehensive Plan Future Land Use Map amendment redesignating the Property from Business and Office to the newly created Town Center North designation. The Future Land Use Map amendment will allow for the Property to utilize the newly codified development regulations under the Town Center North land use designation to develop a project inline with the goals and objectives of the Town Center North land use designation as described above. The School Site will be excluded from the Town Center North land use designation. (3) An amendment to Section 31-145 of the City's Code of Ordinances to create the "Town Center North Planned Development District (TC5) District." The draft TC5 zoning regulations align with the goals and regulations of the Town Center North land use designation. As contemplated, the TC5 district will implement, and is limited by, the Town Center North designation. The TC5 district is intended to encourage and promote development that facilitates a coordinated and balanced mix of land uses, including retail, office, hotel/conference, certain types of commercial recreation uses, residential and other similar uses, as well as recreation, entertainment, and associated employment opportunities while creating an urban center with high quality architecture, pedestrian -friendly streets, outdoor public spaces, and access to public transit. The development regulations for the district were carefully calculated and drafted to effectuate the above goals of the TC5 district and Town Center North designation. Residential density in the TC5 district is limited to sixty (60) dwelling units per acre, maximum residential floor area ratio is 4.0, maximum non-residential floor area ratio is 2.0, and the maximum height is thirty (30) stories. The TC5 district further requires the approval of a General Plan of Development and Design Guidelines establishing the internal streetscape of the project's connection to the surrounding urban context and the project's development standards, including, but not limited to the setbacks, building height, parking requirements, and landscape requirements. (4) A rezoning of the Property to the newly created TC5 district. Bercow Radell Fernandez Larkin & Tapanes 1305.377.6238 direct 1305.377.6222 fax I MMarrero@brzoninglaw.com Mr. Keven Klopp, Planning Director Page 5 The rezoning of the Property to the newly created TC5 district will allow for the Property to utilize the newly created development regulations of the TC5 to develop a project that aligns with the goals and objectives of the TC5 district and Town Center North designation as described above. The School Site will be excluded from the TC5 district. (5) A F.S. Chapter 163 Development Agreement. The Agreement between the City and Applicant will amend the existing agreements for the Property and provide for the reservation of development rights on the Property for a period of up to thirty (30) years including, subject to a development equivalency matrix established in the Agreement, up to 1,633 residential units, with flexibility to develop all building types, a maximum height of thirty (30) stories, a residential floor area ratio of 4.0 on the gross acreage, and non-residential development up to 150,000 square feet of office, 300 hotel rooms, and 300,000 square feet of commercial uses with a commercial floor area ratio of 2.0 on the gross acreage. The Agreement also provides for a total of three (3) "unrestricted" north -south roadways at locations mutually acceptable to both parties to the agreement; City conceptual approval for a future connection of the Property to the Intracoastal Waterway which includes the City's conveyance of any portion of Waterways Dog Park deemed necessary by the Applicant to connect the Property to the Intracoastal Waterway and the Applicant's relocation of the Waterways Dog Park to an alternative parcel within the Property of similar size and comparable amenities. Conclusion. We look forward to your review of our applications and draft documents. Once you have had a chance to review, let us know when you and your team are available to discuss the draft language. As always, I can be reached at (305) 377-6238 or via email at Mmarrero@brzoninglaw.com. Sincerely, Mickey Marrero Bercow Radell Fernandez Larkin & Tapanes 1305.377.6238 direct 1305.377.6222 fax I MMarrero@brzoninglaw.com Mr. Keven Klopp, Planning Director Page 6 Enclosures CC: Jeffrey Bercow, Esq. Graham Penn, Esq. Benjamin Sherry, Esq. Bercow Radell Fernandez Larkin & Tapanes 1305.377.6238 direct 1305.377.6222 fax I MMarrero@brzoninglaw.com EXHIBIT #2 JLJ j Ej l II 11 Il 1111 Il� L WAZA �� � r r r r r r r i ■ ■ -.. ■ V ■ U�� ■ ■ ■.toof rrrrrrrrrwr■ r� 1 U O 0 0 EXHIBIT "2" TO BE PROVIDED PRIOR TO SECOND READING CITY OF AVENTURA ORDINANCE NO. 2025- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP BY CHANGING THE ZONING DESIGNATION OF AN APPROXIMATE 26.5 ACRE TRACT OF LAND ON THE NORTHEAST CORNER OF BISCAYNE BOULEVARD AND NE 213 STREET IDENTIFIED BY FOLIO NUMBERS 28-1234-019-0011 AND 28- 1234-019-0021, FROM "COMMUNITY BUSINESS DISTRICT (132)" AND "MEDICAL OFFICE DISTRICT (MO)", TO "TOWN CENTER NORTH PLANNED DEVELOPMENT DISTRICT (TC5)"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to Chapter 31 "Land Development Regulations", Article V Development Review Procedures", Section 31-77 "Amendments to the Land Development Regulations and Official Zoning Map" of the City Code of Ordinances ("City Code"), the Applicant, Michael J. Marrero, Esq. c/o Bercow Radell, on behalf of Gulfstream Park Racing Association, Inc., through Application No. REZ2408-0001, has applied to amend the Official Zoning Map of the City of Aventura ("Rezoning"), from B2, Community Business District, and MO, Medical Office District, to TC5, Town Center North Planned Development District, for a 26.5 acre parcel of land located on the northeast corner of Biscayne Boulevard and NE 213, depicted on the Location Map attached as Exhibit 1" and legally described in in Exhibit "2" attached (the "Property"); 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, AS FOLLOWS: Section 1. Recitals. That the foregoing "Whereas" clauses and findings are hereby ratified and incorporated as the legislative intent of this Ordinance. City of Aventura Ordinance No. 2025- Section 2. Official Zoning Map Amended. That pursuant to Chapter 31 "Land Development Regulations", Article V "Development Review Procedures", Section 31-77 "Amendments to the Land Development Regulations and Official Zoning Map" of the City Code, the Official Zoning Map of the City of Aventura is hereby amended to change the zoning designation for the Property, depicted on the Location Map attached as Exhibit 1" and legally described in Exhibit "2", from B2, Community Business District, and MO, Medical Office District, to TC5, Town Center North Planned Development District. Section 3. Inclusion in the Code. That it is the intention of the City Commission, and it is hereby ordained that the Official Zoning Map of the City, a part of the City's Land Development Regulations pursuant to Section 31.4 of the Code, may be revised to reflect the approved change in zoning. Section 4. Severability. That the provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 5. Disclaimer. That pursuant to Section 166.033, Florida Statutes, all applicable state and federal permits must be obtained before commencement of the development. 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. Section 6. Effective Date. That this Ordinance shall be effective upon the effective date of the ordinance adopting a concurrent small scale amendment to the Comprehensive Plan Future Land Use Map affecting the Property. The foregoing Ordinance was offered by Commissioner Joel, who moved its adoption on first reading. This motion was seconded by Commissioner Bloom and upon being put to a vote, the vote was as follows: Page 2 of 3 City of Aventura Ordinance No. 2025- Commissioner Amit Bloom Yes Commissioner Rachel S. Friedland Yes Commissioner Billy Joel Yes Commissioner Paul A. Kruss Yes Vice Mayor Dr. Linda Marks Yes Mayor Howard S. Weinberg 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 Clifford B. Ain Commissioner Gustavo Blachman Commissioner Amit Bloom Commissioner Paul A. Kruss Commissioner Cindy Orlinsky Vice Mayor Rachel S. Friedland Mayor Howard S. Weinberg PASSED on first reading this 17t" day of October, 2024. PASSED AND ADOPTED on second reading this 4t" day of February, 2025. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 3 of 3 LOCATION MAP QQQQ�P��Q -- � ---� moo. NE 213TH ST p d� w qu z C o� 1 NE 207TH ST Q�Q N COUNTRY B® 0, 1 C n Q I i N��o z 1 PQ�� C m C m D C one CLgMLFFM LJ = hQ g2Np _ o� AN CSWY El ;QLCo� e e o _ r ❑ I F3 - — � - � a 186TH ST i 60 o0i QO� } I �l- O0 e - I C m, .OD° 51 J w UUIL -U1 -- J D o D E 172N S � I � EXHIBIT #: 1 DATE:10/17/2024 AGENDA ITEM(S): DESCRIPTION: Property(s): 28-1234-019-0011 and 28-1234-019-0021 Existing Land Use: Business & Office Existing Zoning: MO & B2 Proposed Land Use: Town Center Proposed Zoning: TC5 City File No.: ACP2408-0001 REZ2408-0001 uIy %. Legend - MajorRoads Subject Property Aventura Municipal Boundary 2A 0 0.25 0.5 1 Miles N I I I I I I I I EXHIBIT "2" TO BE PROVIDED PRIOR TO SECOND READING CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager BY: Keven R. Klopp, Community Development Director DATE: October 11, 2024 SUBJECT: Request to Amend the Official Zoning Map of the City of Aventura by Amending the Zoning Designation of an Approximate 3.7-Acre Tract of Land Located East of the Northeast Corner of Biscayne Boulevard and NE 213 Street from MO, Medical Office District, to CF, Community Facilities District (the "Rezoning") - City File No. REZ2409-0001 October 17, 2024 Local Planning Agency Meeting Agenda October 17, 2024 City Commission Special Meeting Agenda (First Reading) January 14, 2025 City Commission Meeting Agenda (Second Reading) February 4, 2025 City Commission Meeting Agenda (Second Reading) RECOMMENDATION It is recommended that the City Commission approve Rezoning for the 3.7-acre parcel of land located east of the northeast corner of Biscayne Boulevard and NE 213, legally described on Exhibit "2" (the "Property"), from Medical Office District (MO), to Community Facilities District (CF), to facilitate the construction of educational facilities. THE REQUEST City of Aventura (the "Applicant") is requesting the Rezoning of the Property from Medical Office District (MO), to Community Facilities District (CF), to facilitate the development of educational facilities in a zoning district intended for those uses. BACKGROUND Property Owner- City of Aventura Property Location - Northeast corner of Biscayne Boulevard and NE 213 Street. See Exhibit #1 for Location Map Property Size - 3.7 acres +/- See Exhibit #2 for Legal Description On June 4, 2024 the City Commission, under Resolution 2024-33, approved a term sheet outlining the basis for a Purchase and Sale Agreement (PSA) between the City and Gulfstream Park Racing Association, Inc. for the purchase of a 3-acre parcel by the City for the expansion of the existing charter school. Subsequently, on September 3, 2024, and under Resolution 2024-61, the City Commission approved the purchase of additional 0.7 acres of land, increasing the size of the parcel to be acquired to 3.7 acres. An expansion to the existing Don Soffer Aventura High School is planned on this site currently zoned MO, Medical Office District. In order to facilitate construction, a Rezoning to CF, Community Facilities District, is more suitable since schools are a permitted use in this district. ANALYSIS g Subject Property MO — Medical Office District Properties to the North MO — Medical Office District Properties to the South RS2 - Residential Single Family District Properties to the East CF — Community Facility District Properties to the West MO — Medical Office District Existing Land Use — Subject Property Properties to the North Properties to the South Properties to the East Properties to the West Future Land Use — Subject Property Properties to the North Properties to the South Properties to the East Properties to the West Vacant Lands Racetrack supporting facilities Vacant Lands Racetrack supporting facilities Single Family Residential School Vacant lands Business and Office Business and Office Medium High Density Residential Business and Office Business and Office Staff reviewed the proposed amendment to the Official Zoning Map pursuant to the review standards of the Land Development Regulations contained in Section 31-77(f) of the City Code as follow- (1) The proposed amendment is consistent with goals, objectives and policies of the City's Comprehensive Plan. The proposed amendment is consistent with the goals, objectives and policies of the City's Comprehensive Plan. The Community Facilities (CF) zoning district may be applied to land designated Business and Office on the City's Future Land Use Map. (2) The proposed zoning district is compatible with the surrounding area's zoning designation(s) and existing uses. The proposed rezoning is consistent and compatible with the surrounding area's zoning designations and existing uses. The property is adjacent to existing educational facilities. (3) The subject property is physically suitable for the uses permitted in the proposed district. The Property is physically suitable for suitable for the uses permitted in the proposed district. (4) There are sites available in other areas currently zoned for such use. There are no sies available in other areas currently zoned for this use. (5) If applicable, the proposed change will contribute to redevelopment of an area in accordance with an approved redevelopment plan. This standard is not applicable. (6) The proposed change would adversely affect traffic patterns or congestion. A Traffic Impact Analysis, prepared by Kimley Horn on behalf of Gulfstream Park Racing Association Inc., included the high school in its projected traffic analysis. As requested by the City's engineer, pedestrian, bicycle, and transit -related discussion were considered in the report. Comments on the traffic impact, including the mitigation that would be needed for intersections, modifications and alternatives will be reviewed during site plan approval. (7) The proposed change would adversely impact population density such that the demand for water, sewers, streets, recreational areas and facilities, and other public facilities and services would be adversely affected. The proposed use will not have a negative impact on the water, sewer or other levels of public facilities within the City. The request proposes no increase in population. (8) Whether the proposed change would have an adverse environmental impact on the vicinity. The proposed use will not have an adverse environmental impact on the vicinity. As part of the development of the Property, the site will be reviewed by the Miami - Dade County Division of Environmental Resources Management, to ensure that the Property complies with the environmental regulations of the County. (9) Whether the proposed change would adversely affect the health, safety, and welfare of the neighborhood or the City as a whole. The proposed change would not adversely affect the health, safety and welfare of the neighborhood or City as a whole. The expansion of educational facilities will be a benefit to the community. CITY OF AVENTURA ORDINANCE NO. 2025- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP BY CHANGING THE ZONING DESIGNATION OF AN APPROXIMATE 3.7 ACRE TRACT OF LAND EAST OF THE NORTHEAST CORNER OF BISCAYNE BOULEVARD AND NE 213 STREET, DEPICTED ON THE LOCATION MAP IN EXHIBIT "1" AND LEGALLY DESCRIBED IN EXHIBIT "2", FROM "MEDICAL OFFICE DISTRICT (MO)", TO "COMMUNITY FACILITIES DISTRICT (CF)"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to Chapter 31 "Land Development Regulations", Article V Development Review Procedures", Section 31-77 "Amendments to the Land Development Regulations and Official Zoning Map" of the City Code of Ordinances ("City Code"), the City of Aventura has applied, through Application No. REZ2409-0001, to amend the City's official Zoning Map (the "Rezoning") from MO, Medical Office District, to CF, Community Facilities District, for a 3.7 acre parcel of land located on the northeast corner of Biscayne Boulevard and NE 213, and depicted on the Location Map attached as Exhibit 1" and legally described in Exhibit "2" attached (the "Property"); 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, AS FOLLOWS: Section 1. Recitals. That the foregoing "Whereas" clauses and findings are hereby ratified and incorporated as the legislative intent of this Ordinance. City of Aventura Ordinance No. 2025- Section 2. Official Zoning Map Amended. That pursuant to Chapter 31 "Land Development Regulations", Article V "Development Review Procedures", Section 31-77 "Amendments to the Land Development Regulations and Official Zoning Map" of the City Code, the Official Zoning Map of the City of Aventura is hereby amended to change the zoning designation for the Property, depicted in the Location Map attached as Exhibit 1" and legally described in Exhibit "2" attached, from MO, Medical Office District, to CF, Community Facilities District. Section 3. Inclusion in the Code. That it is the intention of the City Commission, and it is hereby ordained that the Official Zoning Map of the City, a part of the City's Land Development Regulations pursuant to Section 31.4 of the City Code, may be revised to reflect the approved change in zoning. Section 4. Severability. That the provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 5. Disclaimer. That pursuant to Section 166.033, Florida Statutes, all applicable state and federal permits must be obtained before commencement of the development. 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. Section 6. Effective Date. That this Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner Joel, who moved its adoption on first reading. This motion was seconded by Commissioner Kruss and upon being put to a vote, the vote was as follows: Page 2 of 3 City of Aventura Ordinance No. 2025- Commissioner Amit Bloom Yes Commissioner Rachel S. Friedland Yes Commissioner Billy Joel Yes Commissioner Paul A. Kruss Yes Vice Mayor Dr. Linda Marks Yes Mayor Howard S. Weinberg 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 Clifford B. Ain Commissioner Gustavo Blachman Commissioner Amit Bloom Commissioner Paul A. Kruss Commissioner Cindy Orlinsky Vice Mayor Rachel S. Friedland Mayor Howard S. Weinberg PASSED on first reading this 17t" day of October, 2024. PASSED AND ADOPTED on second reading this 4t" day of February, 2025. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 3 of 3 LOCATION MAP E=Q�QSP-Q� d 01110YDm I a ------ r Q ' 1 1 C1 � od, w po 1 1 0 / Q�� H ❑ D z-_ - �� El 1 1 �q' NE 207TH ST 1�L�d s E Q N COUNTRY r71 1 ® 0 1 I 1 - mm u� Z Z 1 0 hd 1 Q Q 9 _ rvCLgMLFFM U = Q Ug2Np SS .0 _ o� AN CSWY 3 e e o _ ❑11 JI I I� [ r 1 LJ� - - a 186TH ST i 60 o0il OQO� 1 _ �l I J w UUIL z _ _ -� - -- J D o D _ E 172N S 1 1 1 ' 1 I_ o Y ISLES VLB D EXHIBIT #: 1 DATE:10/17/2024 AGENDA ITEM(S): DESCRIPTION: Property(s): Existing Zoning: MO Proposed Zoning: CF City File No.: REZ2409-0001 uIy %. Legend - MajorRoads r� + Subject Property Aventura Municipal Boundary 0 0.25 0.5 1 Miles N I I I I I I I I r� STONER SURVEYORS • MAPPERS 4341 S.W. 62nd Avenue Licensed Business No. 6633 TEL (954) 585-0997 Davie, Florida 33314 www.stonersurvevors.com LEGAL DESCRIPTION OF 3.7 ACRE AVENTURA PARCEL CITY OF AVENTURA , MIAMI-DADE COUNTY, FLORIDA LEGAL DESCRIPTION: A PARCEL OF LAND BEING A PORTION OF THE NORTH ONE-HALF (N. 1/2) OF SECTION 34, TOWNSHIP 51 SOUTH, RANGE 42 EAST, SAID PARCEL ALSO BEING A PORTION OF TRACT A, DONN ACRES, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 76, PAGE 30, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHEAST CORNER OF THE NORTH ONE-HALF (N. 1/2) OF SAID SECTION 34, SAID POINT ALSO BEING THE NORTHEAST CORNER OF TRACT B OF SAID DONN ACRES; THENCE ON A GRID BEARING OF S.88°01'22"W., ALONG THE NORTH LINE OF SAID NORTH ONE-HALF (N 1/2), AND THE NORTH LINE OF SAID TRACTS A AND B, A DISTANCE OF 1,108.16 FEET, TO A POINT OF INTERSECTION WITH THE NORTHERLY EXTENSION OF THE WEST LINE OF THAT CERTAIN PARCEL OF LAND DESCRIBED IN OFFICIAL RECORDS BOOK 30812, PAGE 2049 OF SAID PUBLIC RECORDS; THENCE S.01 °52'05" E., ALONG SAID EXTENSION A DISTANCE OF 186.43 FEET, TO THE NORTHWEST CORNER OF THAT CERTAIN PARCEL OF LAND AND THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL OF LAND; THENCE CONTINUE S.01°52'05" E., ALONG SAID WEST LINE, A DISTANCE OF 442.98 FEET TO A POINT ON THE NORTH RIGHT-OF-WAY LINE OF N.E. 213TH STREET, AS DESCRIBED IN OFFICIAL RECORDS BOOK 17973, PAGE 3869, OF SAID PUBLIC RECORDS; THENCE S.88°01'22"W. ALONG THE SAID NORTH RIGHT-OF-WAY LINE, A DISTANCE OF 364.00 FEET; THENCE N.01 °52'05"W., A DISTANCE OF 442.98 FEET TO A POINT OF INTERSECTION WITH THE WESTERLY EXTENSION OF THE NORTH LINE OF THAT SAID CERTAIN PARCEL OF LAND DESCRIBED IN OFFICIAL RECORDS BOOK 30812, PAGE 2049; THENCE N.88°01'22" E., ALONG SAID WESTERLY EXTENSION A DISTANCE OF 364.00 FEET, TO THE POINT OF BEGINNING. SAID LANDS SITUATE WITHIN THE CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA, CONTAINING 3.702 ACRES, (161,244 SQUARE FEET) MORE OR LESS. NOTES: 1. THE PROPERTY SHOWN HEREON WAS NOT SUBJECTED TO A TITLE SEARCH FOR OWNERSHIP, RIGHTS -OF -WAY, EASEMENTS OR OTHER MATTERS OF RECORD. 2. THIS SKETCH AND DESCRIPTION IS "NOT VALID" WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER. 3. THE BEARINGS SHOWN HEREON ARE BASED ON A GRID BEARING OF S.88o01'22"W. ALONG THE NORTH LINE OF THE N.1/2 OF SECTION 34-51-42, MIAMI-DADE COUNTY, FLORIDA. 4. THIS SKETCH DOES NOT REPRESENT A FIELD SURVEY (THIS IS NOT A SURVEY). 5. THIS LEGAL DESCRIPTION WAS PREPARED BY STONER & ASSOCIATES, INC. WITHOUT THE BENEFIT OF A TITLE SEARCH. THERE COULD BE MATTERS OF RECORD THAT ARE NOT SHOWN HEREON. 6. SEE SHEETS 2 OF 2 FOR A GRAPHIC DEPICTION (SKETCH) OF THE PROPERTY DESCRIBED HEREON. ERTIFICATE: THIS IS TO CERTIFY THAT THE SKETCH AND LEGAL DESCRIPTION SHOWN HEREON IS ACCURATE AND CORRECT TO THE BEST OF MY KNOWLEDGE AND BELIEF. I FURTHER CERTIFY THAT THIS SKETCH AND LEGAL DESCRIPTION WAS PREPARED IN ACCORDANCE WITH THE STANDARDS OF PRACTICE FOR SURVEYING ESTABLISHED BY THE BOARD OF PROFESSIONAL SURVEYORS AND MAPPERS IN CHAPTER 5J-17, FLORIDA ADMINISTRATIVE CODES, PURSUANT TO SECTION 472.027, FLORIDA STATUTES. DATE OF SIGNATURE: 10.3.2024 James o Stoner" JAMES. D. STONER PROFESSIONAL SURVEYOR AND MAPPER NO. 6081 — STATE OF FLORIDA SEAL ASSOCIATES, INC. AND SHALL NOT BE REPRODUCED IN WHOLE OR IN UA I L OF SKI I UM: UKAWN UY UMLUKLU UY FILLU UUOK PART WITHOUT PERMISSION OF STONER & ASSOCIATES, INC. 1 O/3/ZOZ4 DRL JDS N/A SHEET 1 OF 2 COPYRIGHTiC2024 LU 0_ U Q v� 00Q 1'� O_- 04 Z W U Q F- w `L to r� STONER SURVEYORS • MAPPERS 4341 S.W. 62nd Avenue amp TEL (954) 585-0997 Davie, Florida 33314 Licensed Business No. 6633 www.stonersurveyors.com SKETCH OF DESCRIPTION 3.7 ACRE AVENTURA PARCEL N. LINE, N. 1/2 OF SEC. 34-51-42 S. 88° 01 '22"W. 1108.16' NORTH LINE TRACTS A & B M P.O.C. LEGEND: BROWARD COUNTY MIAMI-DADE COUNTY LB. ........ LICENSED BUSINESS M.D.C.R..... MIAMI-DADE COUNTY RECORDS O.R.B....... OFFICIAL RECORD BOOK P.B......... PLAT BOOK N.E. CORNER, PG. ........ PAGE � _ JUUz0�� N. 1/2 OF Q - PLS ........ PROFESSIONAL LAND SURVEYOR ' - � SECTION 34-51-42 g om P.O.B...... . POINT OF BEGINNING Uj = Z z w o AND N.E. CORNER R/W , , , , , , .RIGHT-OF-WAY � LL J U O m TRACT B, SEC... SECTION WESTERLY EXTENSION o O X DONN ACRES, Q w �� BREAK IN LINE SCALE OF THE N. LINE OF THAT CERTAIN N p (P.B. 76, z w w = U PARCEL OF LAND ° �o _ Q w PG. 30, M.D.C.R) (O.R.B. 30812, PG. 2049, M.D.C.R.) o a N.88001'22"E.364.00' o a \__POINT P.O. B. OF INTERSECTION WITH N.W. CORNER OF WESTERLY EXTENSION OF THAT THAT CERTAIN PARCEL OF LAND CERTAIN PARCEL OF LAND (O.R.B. 30812, (O.R.B. 30812, PG. 2049, M.D.C.R.) PG. 2049, M.D.C.R.) o ^ zof �U w0 80 00 J N A PORTION OF THE N. 1/2 °; gN 't SECTION 34-51-42 AND a PORTION OF TRACT A a Lu aN o DONN ACRES o Wo CN (P.B. 76, PG. 30, M.D.C.R.) 0m 0 3.702 ACRES LO 0 _ o 161,244 SQUARE FEET o ~ z o w N z >J SCALE: 1" = 80' 0 20 40 80 160 LU N. R/W LINE GRAPHIC SCALE U Q S.88001'22"W. 364.00' N.E. 21 3 t h STREET NOTE: 0� �< SEE SHEET 1 OF 2 FOR THE LEGAL 5 RIGHT-OF-WAY DEEDED TO THE CITY OF AVENTURA DESCRIPTION OF THE PROPERTY z (O.R.B. 17973, PG. 3869, M.D.C.R) SHOWN GRAPHICALLY HEREON. d z LU �Q SHEET 2 OF 2 Y U) CITY OF AVENTURA OFFICE OF CITY MANAGER MEMORANDUM TO: City Commission FROM: Bryan Pegues, City Manager DATE: January 31, 2025 SUBJECT: Revision of the American Rescue Plan Act (ARPA) Spending Plan for the City's Parks & Recreation, Information Technology, Police, Public Works, Community Development and Human Resources Departments February 4, 2025 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission modify the ARPA spending plan that was passed and adopted through Resolution No. 2022-15 on February 1, 2022, and amended through Resolution No. 2022-33 on April 5, 2022, Resolution No. 2022-62 on November 1, 2022, Resolution No. 2023-19 on April 4, 2023 and Resolution No. 2024-08 on February 6, 2024. This amendment provides a "true -up" of the planned costs from what has been spent and obligated as of December 31, 2024. While more is being amended to the ARPA plan than was allocated, the majority of the overage will be covered by the interest earned in the ARPA fund, approximately $900,000. The remaining amount will be charged to the General Fund. BACKGROUND As part of the American Rescue Plan Act (ARPA), the U.S. Department of the Treasury launched the Coronavirus State and Local Fiscal Recovery Funds, which provides $350 billion in emergency funding for eligible state, local, territorial, and tribal governments. The intent of these funds is to aid and assist eligible governmental entities in recovery efforts resulting from the economic fallout of the COVID-19 pandemic. The City of Aventura's allocation is $18,525,074. This funding covers all qualifying expenditures on or after March 3, 2021. All funds must be obligated by December 31, 2024, and expended by December 31, 2026. On February 1, 2022, the City Commission passed and adopted a resolution authorizing the spending plan prepared by the City Manager. On April 5, 2022, November 1, 2022, April 4, 2023 and February 6, 2024, the City Commission passed and adopted a resolution authorizing the amendments prepared by the City Manager. Below is a summary of the changes to the ARPA project plan by department: Parks & Recreation Department Artificial Turf/Field Enhancement — Founders and Waterways — requires a budget amendment of ($31,966) as this project is complete. Actual costs were lower than the original estimate. Founders Park — Lighting and Tennis and Pickleball Courts — requires a budget amendment of $336,439 as this project is complete. Actual costs were higher than the original estimate due to additional items not included in estimate. The majority of the increase is due to: ➢ Shade Canopy $196,000 ➢ Fifty-two (52) garden planters 36,000 ➢ Two (2) shade structures for the tennis courts 39,000 ➢ Pickleball Court sound barrier 28,000 ➢ Relocation of trees 23,000 ➢ Paver repair 10,000 Access Control Systems — Founders, Waterways, Dog and Veterans — requires a budget amendment of ($1,221) as this project is complete. Actual costs were lower than the original estimate. Yacht Club Drive Pocket Park — requires a budget amendment of ($1,088,733) as this project is canceled and needs to be removed from the ARPA project plan. ADA Compliant Restrooms — Waterways Dog and Peace Park — requires a budget amendment of $158,366. Peace Park is complete and Waterways Dog Park will be completed in February 2025. Actual costs were higher than the original estimate due to extreme increases in the restroom material costs for Waterways Park. These were double the cost of Peace Park restroom materials. Founders Park — Parking Lot Maintenance — requires a budget amendment of $12,692 as this project is complete. Actual costs were higher than the original estimate due to additional asphalt needed to level and make repairs to the walking path. Employee Workspaces — requires a budget amendment of ($240) as the project is complete. Actual costs were lower than the original estimate. Radio Upgrade — requires a budget amendment of ($9,225) as this project is complete. Total Parks & Recreation Department Net Change = ($623,888) Information Technology Department AV Upgrades — requires a budget amendment of ($197) as this project is complete. Actual costs were lower than the original estimate. Hardware Upgrades — requires a budget amendment of ($3,188) as the amount spent and encumbered as of December 31, 2024, is lower than the original estimate. ERP/Computer Software Replacement — requires a total budget amendment of ($55,795). ($50,000) is removed because the Tracklt software project was deleted in the Community Development department. $36,700 is added for the Agenda Management software in the City Clerk Department, and $42,495 is added for the City's new financial software/ERP system, Tyler EERP, as actual costs were higher than estimated. IT Consultant — requires a budget amendment of $80,304 as the amount spent and encumbered for the City's ERP Project oversight consultant, as of December 31, 2024 is higher than the original estimate. Connectivity — requires a budget amendment of ($4,637) as the amount spent and encumbered as of December 31, 20224 is lower than the original estimate. CCTV and Security Cameras — Park requires a budget amendment of ($1,743) as the amount spent and encumbered as of December 31, 2024, is lower than the original estimate. CCTV and Security Cameras — Core requires a budget amendment of ($2) as the amount spent and encumbered as of December 31, 2024, is lower than the original estimate. Wifi — requires a total budget amendment of ($14,242) as this project is complete. Actual costs were lower than the original estimate. Fire Suppression requires a budget amendment of ($500) as the amount encumbered as of December 31, 2024, is lower than the original estimate. Total Information Technology Department Net Change = $0 Police Department 2 — Community Policing Vehicles — requires a budget amendment of $61 as this project is complete. Actual costs were higher than the original estimate. Total Police Department Net Change = $61 Public Works Department 199t" Street Drainage — requires a ($150,000) budget amendment as this project did not meet the December 31, 2024 obligation deadline and is being removed. 191st Street Drainage — requires a ($144,768) budget amendment as the scope of this project is being scaled back to include only the design portion. Police Department Hardening & Reconstruction — requires a $2,200,000 budget amendment as this is a new project brought forth to be paid with ARPA funding which meets the December 31, 2024 obligation deadline. This project was approved by the City Commission at the November 19, 2024 Commission meeting. HVAC Repair/Replacement — requires a $1,285,805 budget amendment as this is a new project being brought forth to be paid with ARPA funding which met the December 31, 2024 obligation deadline. Total Public Works Net Change = $3,191,037 Community Development Department Building Department Renovation — requires a budget amendment of ($14,637) as this project is being removed from the project plan. Any additional expenditures for the Building Department will be paid from the Building Fund. Community Development Net Change = ($14,637) Human Resources Department Premium Pay/Incentive — requires a budget amendment of ($44,517) as this project is complete. Actual costs were lower than the original estimate. Human Resources Net Change = ($44,517) FISCAL IMPACT If approved, these projects will be funded by the ARPA grant which would then be allocated as follows: City of Aventura's Total ARPA allocation $18,525,074 Amendments on 2/1/22, 4/5/22, 11/1/22, 4/4/23 & 2/6/24 17,144,703 Additional project amounts as listed above 2,508,056 Total spending plan as of 02/2025 Total Spending in excess of allocation $19,652,759 ($1,127,685) *NOTE: The spending in excess of the allocation will be covered by the interest earned on the ARPA revenue and General Fund reserves. Total Cumulative Interest Earned through October 2024: $811,610 CITY OF AVENTURA RESOLUTION NO. 2025- 1411 •1 k1 In I• �'` •' WHEREAS, the State of Florida, Division of Emergency Management (the "Division") received a portion of the Fiscal Recovery Funds from the U.S. Department of Treasury (the "Treasury") and is responsible for disbursing to the City its allocation of $18,525,074 (the "Allocation") and disbursed the second installment in August 2022; and WHEREAS, at the November 2, 2021 City Commission meeting, the Commission passed a Resolution accepting the Allocation and approved the American Rescue Plan Act Coronavirus Local Fiscal Recovery Agreement with the State of Florida; and WHEREAS, at the February 1, 2022 City Commission meeting, the Commission approved a spending plan for a sizeable portion of the Allocation, with estimated costs for each item, subject to revision and reprogramming, but not to exceed the total Allocation; and WHEREAS, at the April 5, 2022, November 1, 2022, April 4, 2023 and February 6, 2024 City Commission meetings, the Commission approved an amended spending plan for a portion of the Allocation, with estimated costs for each item, subject to revision and reprogramming, but not to exceed the total Allocation; and WHEREAS, the City Manager wishes to amend the Spending Plan to utilize funds for projects attached hereto as Exhibit "A" in an amount which exceeds the total Allocation approved by the Commission at the February 2022, April 2022, November 2022, April 2023 and February 2024 Commission meetings; and WHEREAS, the City Commission finds that this Resolution is in the best interest and welfare of the residents of the City of Aventura. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: City of Aventura Resolution No. 2025- Section 1. Recitals. That each of the above -stated recitals are hereby adopted, confirmed, and incorporated herein. Section 2. Amended Spending Plan Approved. That the City Commission hereby approves the amended Spending Plan submitted by the City Manager, in substantially the form attached hereto as Exhibit "A.". Section 3. Implementation. That the City Manager is hereby authorized to take all actions necessary to implement the purposes of this Resolution. Section 4. Effective Date. That this Resolution shall take effect immediately upon its passage and adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by , and upon being put to a vote, the vote was as follows: Commissioner Clifford B. Ain Commissioner Gustavo Blachman Commissioner Amit Bloom Commissioner Paul A. Kruss Commissioner Cindy Orlinsky Vice Mayor Rachel S. Friedland Mayor Howard S. Weinberg PASSED AND ADOPTED this 4t" day of February, 2025. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFAN COLE +BIERMAN, P.L. Page 2 of 2 City of Aventura Amendment to Spending Plan for American Rescue Plan funding February 2025 EXHIBIT A Department Description Current Spending Plan estimated cost Estimated Cost as of (02/2025) Amendment to project cost Parks & Recreation Artificial Turf/Field Enhancement - Founders and Waterways $ 4,343,118 $ 4,311,152 $ (31,966) Parks & Recreation Founders Park- Lighting and Tennis and Pickleball Courts 1,907,230 2,243,669 336,439 Parks & Recreation Access Control Systems - Founders, Waterways, Dog and Veterans 100,000 98,779 (1,221) Parks & Recreation Yacht Club Drive Pocket Park 1,169,000 80,267 (1,088,733) Parks & Recreation ADA Compliant restrooms - Waterways Dog and Peace Park 495,343 653,709 158,366 Parks & Recreation Founders Park- Parking Lot Maintenance 150,000 162,692 12,692 Parks & Recreation Employee Workspaces 60,000 59,760 (240) Parks & Recreation Radio Upgrade 9,225 - (9,225) Information Technology AV Upgrades 205,000 204,803 (197) Information Technology Hardware Upgrades 370,000 366,812 (3,188) Information Technology ERP/Com puter Software Replacement 1,350,000 1,294,205 (55,795) Information Technology IT Consultant 500,000 580,304 80,304 Information Technology Connectivity 150,000 145,363 (4,637) Information Technology CCTV and Security Cameras - Parks 200,000 198,257 (1,743) Information Technology CCTV and Security Cameras - Core 50,000 49,998 (2) Information Technology Wifi 75,000 60,758 (14,242) Information Technology Fire Suppression 100,000 99,500 (500) Police 2 - Community Policing Vehicles 106,922 106,983 61 Public Works 199th Street Drainage 150,000 - (150,000) Public Works 191st Street Drainage 1,100,000 955,232 (144,768) Public Works Police Department Hardening & Reconstruction - 2,200,000 2,200,000 Public Works HVAC Repair/Replacement - 1,285,805 1,285,805 Community Development Building Department Renovation 30,000 15,363 (14,637) Human Resouces JPremium Pay/Incentive 793,767 749,250 (44,517) Additional projects/increased project amounts for ARPA spending plan - February 2025 $ 4,073,667 Project amounts to remove from ARPA spending plan - February 2025 $ (1,565,611) Spending plan approved February 1, 2022 $ 14,412,653 Spending plan amendment April 5, 2022 $ 662,647 Spending plan amendment November 1, 2022 $ 913,059 Spending plan amendment April 4, 2023 $ 780,383 Spending plan amendment February 6, 2024 $ 375,961 Total Spending Plan as Amended $ 19,652,759 City of Aventura ARPA allocation $ 18,525,074 Total Spending in Excess of Allocation $ (1,127,685) *NOTE: The spending in excess of the allocation will be covered by the interest earned on the ARPA revenue and General Fund reserves.