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07-11-2006 City Cornrniaian Susan Gottlieb, Mayor A The City of ~ventura ~.. .~ ,. City M.nw, Eric M. Soroka, LCMA-CM Zev Auerbach Bob Diamond Billy Joel Hatty Holzberg Michael Stem Luz Urbaez Weinberg City Clerk Teresa M. Soroka, MMC City Attomev Weiss Serota Helfman Pastoriza Cole & Boniske AGENDA JULY 11, 2006 followingLPAmeeting Government Center 19200 West Country Club Drive A ventura, Florida 33180 1. CALL TO ORDER\ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. AGENDA: Request for DeletionsJEmergency Additions 4. SPECIAL PRESENTATIONS: Employee Service Awards 5. CONSENT AGENDA: Matters iocluded uoder the Cooseot Ageoda 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. A. APPROVAL OF MINUTES: June 6, 2006 Commission Meeting June 9, 2006 Workshop Meeting B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF A VENTURA COMMUNITY SERVICES ADVISORY BOARD; AND PROVIDING AN EFFECTIVE DATE. C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED CHANGE ORDER FOR DESIGN AND BUILD MIDDLE SCHOOL WING ADDITION TO CHARTER SCHOOL PROJECT BY AND BETWEEN THE CITY AND CHARTER SCHOOLHOUSE DEVELOPERS, INC.; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. July 11,2006 0......;..... MeetiDs D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 06-06-02-2, A VENTURA BOULEVARD RESURFACING IMPROVEMENTS, TO WEEKLY ASPHALT PAVING, INC. AT THE BID PRICE OF $506,286.75; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, EXPRESSING SUPPORT FOR LIGHT RAIL REGIONAL TRANSIT SOLUTIONS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR EFFECTIVE DATE. F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 06-06-13-2, NE 213TH STREET DRAINAGE CONNECTIONS, TO WILLIAMS PAVING COMPANY, INC. AT THE BID PRICE OF $1,005,757.00. AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID A WARD; AND PROVIDING FOR AN EFFECTIVE DATE. G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, SELECTING THE FIRM OF AMS PLANNING & RESEARCH CORP. TO PREPARE PERFORMING ARTS CENTER BUSINESS PLAN FEASIBILITY STUDY RELATIVE TO ISQ NO. 06-5-12-2; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE SCOPE OF SERVICES AND FEES FOR SAID SERVICES; AUTHORIZING NEGOTIATIONS WITH AN ALTERNATE FIRM TO PERFORM THE REQUIRED SERVICES SHOULD NEGOTIATIONS WITH SELECTED FIRM BE UNSUCCESSFUL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2 July II, 2006 C....,;.;,., MeetiDI H. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $85,000 FOR A SWAT VAN AND JUVENILE DRUG PROGRAM FROM THE POLICE FORFEITURE FUND IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. I. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. J. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ESTABLISHING A MONEY PURCHASE RETIREMENT PLAN FOR CHARTER SCHOOL DEPARTMENT EMPLOYEES HIRED AFTER JULY I, 2006; AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED ADOPTION AGREEMENT BETWEEN THE CITY OF A VENTURA AND THE ICMA RETIREMENT CORPORATION; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. K. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA RATIFYING THE RECORDATION OF "MARINA DEL REY SECOND REVISED" RECORDED IN PLAT BOOK 165, PAGE 11 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, BEING A REPLAT OF A PORTION OF TRACT N OF MARINA DEL REY REVISED (PB 144, PG 89) LYING IN THE SOUTH Y, OF SECTION 3, TOWNSHIP 52 SOUTH, RANGE 42 EAST, CITY OF A VENTURA, MIAMI- DADE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. L. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN AGREEMENT BY AND BETWEEN THE CITY OF A VENTURA AND AMS PLANNING & RESEARCH CORP. FOR PREPARATION OF PERFORMING ARTS CENTER BUSINESS PLAN FEASIBILITY STUDY; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 3 -~"---"'--'-"'"--""T - - ......... ..,-...-----.--.-- --' ,.....T-. . '--'T July 11,2006 0......:..:... MeetiDI 6. ZONING HEARINGS: None. QUASI-JUDICIAL PUBLIC HEARINGS - Please be advised that the following items on the Commission's agenda are quasi-judicial in nature. If you wish to object or comment upoo any of these items, please infonn the Mayor when he requests public comments. An opportunity for persons to speak on each item will be made available after the applicant and staff have made their presentations on each item. All testimmy, including public testimony and evidence, will be made under oath or affirmation. Additionally, each person who gives testimony may be subject to cross-examination. If you refuse either to be cross-examined or to be sworn, your testimony will be given its due weight. The general public will not he 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. 7. ORDINANCES: FIRST READING/PUBLIC INPUT: A. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AMENDING ORDINANCE NO. 2005-13 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2005/2006 FISCAL YEAR BY REVISING THE 2005/2006 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; PROVIDING FOR AN EFFECTIVE DATE. B. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA AMENDING THE CITY CODE BY AMENDING CHAPTER 36 "RETIREMENT" AT ARTICLE II "POLICE PENSION PLAN AND TRUST FUND" BY AMENDING SECTION 36-24 "CONTRIBUTIONS" AND DELETING SECTION 36-36 "RATE OF CONTRIBUTION"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE. C. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, ADOPTING THE 2005 EVALUATION AND APPRAISAL REPORT-BASED AMENDMENTS TO THE CITY OF A VENTURA COMPREHENSIVE PLAN; AUTHORIZING TRANSMITTAL TO REVIEW AGENCIES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 8. ORDINANCE: SECOND READING: CITY COMMISSION ACTING IN ITS CAPACITY AS THE AVENTURA CITY OF EXCELLENCE SCHOOL BOARD OF DIRECTORS AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AMENDING ORDINANCE NO. 2005-06, WHICH ORDINANCE ADOPTED A CHARTER 4 . 1--- -'''-r----- ..- --r-~----------------"~----'-- T July 11,2006 CnmmHoim MeetiDI SCHOOL OPERATING AND CAPITAL BUDGET FOR THE A VENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2005/06 (JULY I - JUNE 30) BY REVISING THE 200512006 FISCAL YEAR BUDGET DOCUMENT AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. 9. RESOLUTIONS - PUBLIC HEARING: None. 10. REPORTS 11. PUBLIC COMMENTS 12. OTHER BUSINESS: None. 13. ADJOURNMENT SCHEDULE OF FUTURE MEETINGSIEVENTS COMMISSION MEETING JULY 20, 2006 9 A.M. COMMISSION WORKSHOP JULY 20, 2006 following 9 A.M. meeting 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, 305466~8901, not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory Boards may be in attendance. Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings and. for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Agenda items may be viewed at the Office of the City Clerk, City of Aventura Government Center, 19200 W. Country Club Drive, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466- 8901. 5 "-_._._--'_._'--~----~-_.~------~.---_..._----- .T A~ . ..~.,,"" MINUTES CITY COMMISSION MEETING JUNE 6, 2006 - 6 PM Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan Gottlieb at 6:00 p.m. Present were Commissioners Zev Auerbach, Bob Diamond, Harry Holzberg, Billy Joel, Michael Stern, Vice Mayor Luz Urbaez Weinberg, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney Richard Jay Weiss. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: Led by Mr. Soroka. 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None. 4. SPECIAL PRESENTATIONS: Certificates of Service were presented to ten-year employees Community Services Director Robert M. Sherman and Finance Support Services Director Harry M. Kilgore by Mr. Soroka. A Proclamation was presented by the Mayor and Commission to City Manager Soroka for his ten years of service to the City. 5. CONSENT AGENDA: A motion to approve the Consent Agenda was offered by Commissioner Joel, seconded by Commissioner Auerbach, unanimously passed and the following action was taken: A. The minutes of the May 2, 2006 Commission Meeting, May 18, 2006 Commission Meeting and May 18, 2006 Workshop Meeting were approved. B. Resolution No. 2006.32 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE REAPPOINTMENT BY THE COMMISSION OF A MEMBER TO THE BOARD OF TRUSTEES OF THE POLICE OFFICERS' RETIREMENT PLAN; AND PROVIDING AN EFFECTIVE DATE. C. Resolution No. 2006-33 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED WORK AUTHORIZATION NO. 01-0103-075 FOR PROFESSIONAL DESIGN SERVICES FOR THE YACHT CLUB DRIVE EASTBOUND AND WESTBOUND ROAD RESURFACING IMPROVEMENTS PROJECT BY AND BETWEEN THE CITY OF AVENTURA AND CRAVEN THOMPSON AND ASSOCIATES, INC.; AND PROVIDING AN EFFECTIVE DATE. D. Resolution No. 2006-34 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 06-05.26.2, SEAWALL REPAIRS AT WILLIAMS ISLAND BOULEVARD AND YACHT CLUB DRIVE TO CEM ENTERPRISES, INC. AT THE BID PRICE OF $159,830; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. E. Resolution No. 2006-35 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ACCEPTING AND ADOPTING IN PRINCIPLE, SUBJECT TO ANNUAL REVISION AND AUTHORIZATION, THE CITY OF AVENTURA CAPITAL IMPROVEMENT PROGRAM DOCUMENT FOR FISCAL YEAR 2006/07 TO 2010/11 AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. F. Motion was adopted as follows: MOTION TO REJECT ALL BIDS TENDERED FOR FOUNDERS PARK PARKING LOT EXPANSION PROJECT AS DETAILED IN THE ATTACHED STAFF REPORT G. Resolution No. 2006-36 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING FIFTH AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN THE CITY MANAGER AND THE CITY OF AVENTURA; PROVIDING MERIT BONUS; PROVIDING AN EFFECTIVE DATE. H. Resolution No. 2006-37 was adopted as follows: 2 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPOINTING THE FIRM OF CROWDER.GULF JOINT VENTURE, INC. TO PERFORM DISASTER RECOVERY SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT FOR DISASTER RECOVERY SERVICES; AGREEING TO THE NEGOTIATED SCOPE OF SERVICES AND FEES CONTAINED IN SAID AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. I. Motion was adopted as follows: A MOTION TO ACCEPT FOR FILING THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR SEPTEMBER 30, 2005 AND TO ACCEPT THAT LETTER DATED MAY 22, 2006 ATTACHED AHERETO AS APPENDIX I." 6. ZONING HEARINGS: None. 7. ORDINANCES: FIRST READING/PUBLIC INPUT: CITY COMMISSION ACTING IN ITS CAPACITY AS THE AVENTURA CITY OF EXCELLENCE SCHOOL BOARD OF DIRECTORS: Mr. Weiss read the following ordinance by title: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2005-06, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2005/06 (JULY 1 - JUNE 30) BY REVISING THE 2005/2006 FISCAL YEAR BUDGET DOCUMENT AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Vice Mayor Weinberg, and seconded by Commissioner Joel. Mayor Gottlieb opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote. 8. PUBLIC HEARING: ORDINANCES: SECOND READING: A. Mr. Weiss read the following ordinance by title: ORDINANCE OF THE CITY OF AVENTURA, FLORIDA; AMENDING THE CITY CODE BY AMENDING CHAPTER 26 "ELECTIONS", BY AMENDING SECTION 26-32 "COMMENCEMENT OF TERM OF 3 . . . ELECTED OFFICIALS", BY AMENDING PARAGRAPH (C) TO REVISE DATE OF COMMENCEMENT OF THE TERM OF OFFICE FOR REGULAR TERMS OF THE MAYOR AND COMMISSIONERS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Auerbach and seconded by Commissioner Joel. Mayor Gottlieb opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote and Ordinance No. 2006.()6 was enacted. B. Mr. Weiss read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE BY AMENDING CHAPTER 26 "ELECTIONS", BY AMENDING SECTION 26.34 "EARLY VOTING", CONCERNING EARLY VOTING FOR CITY ELECTIONS; REVISING AND UPDATING PROVISIONS DESCRIBING SCOPE, APPLICABILITY, EARLY VOTING DURATION AND PROCEDURES; OPTING OUT OF THE REQUIREMENTS OF PARAGRAPH (2) OF SECTION 101.657, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Stern and seconded by Commissioner Holzberg. Mayor Gottlieb opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote and Ordinance No. 2006.()7 was enacted. C. CITY COMMISSION IN ITS CAPACITY AS THE AVENTURA CITY OF EXCELLENCE SCHOOL BOARD OF DIRECTORS: Mr. Weiss read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2006/07 (JULY 1 - JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. 4 A motion for approval was offered by Commissioner Stern and seconded by Vice Mayor Weinberg. Mayor Gottlieb opened the public hearing. The being no speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote and Ordinance No. 2006-08 was enacted. 9. RESOLUTIONS - PUBLIC HEARING: None. 10. REPORTS: As presented. Mr. Soroka highlighted the projects upcoming in the adopted Capital Improvements Program and discussed the City's participation in the library renovations as recommended by the Commission. 11. PUBLIC COMMENTS: None. 12. OTHER BUSINESS: None. 13. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 6:18 p.m. Teresa M. Soroka, MMC, City Clerk Approved by the Commission on Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a 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. 5 The City of AVentura ~. -.....,;..' MINUTES COMMISSION WORKSHOP MEETING JUNE 9, 2006 9 A.M. Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan Gottlieb at 9:00 a.m. Present were Commissioners Zev Auerbach, Bob Diamond, Billy Joel, Harry Holzberg, Michael Stern, Vice Mayor Luz Urbaez Weinberg, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney Richard Jay Weiss. As a quorum was determined to be present, the meeting commenced. 1. EX PARTE COMMUNICATIONS (Commissioner Diamond): Commissioner Diamond reiterated his recommendation that the City's current regulations regarding ex parte communications be amended to prohibit all discussion by the Commission with members of the public once a zoning application has been filed. CITY MANAGER SUMMARY: Consensus not to proceed with recommendation. 2. SELECTION OF COMMUNITY SERVICES ADVISORY BOARD MEMBERS (City Manaqer): Commission discussed applicants to this Board. CITY MANAGER SUMMARY: Consensus that Julie R. Israel, Melvin Taks, Gary Pyott, Evie Hernandez, Amit Z. Bloom, Jonathan P. Evans and Ruthe Cohen be appointed to the Board. 3. RESOLUTION SUPPORTING LIGHT RAIL REGIONAL TRANSPORTATION SOLUTIONS (Commissioner Auerbach): Commissioner Auerbach recommended that the Commission adopt a resolution in support of light rail regional transit solutions utilizing the FEC railroad. CITY MANAGER SUMMARY: Consensus to consider resolution at July 11, 2006 meeting. 4. EAR BASED AMENDMENTS (City Manaqer): Planning Director Joanne Carr and Jerry Bell, representative of the City's EAR consultant presented the proposed amendments. CITY MANAGER SUMMARY: Consensus to approve amendments as presented and schedule for first reading on July 11, 2006. 5. RESOLUTION OF FPL FRANCHISE FEE DISPUTE (City Manaqer): Mr. Soroka updated the Commission on the resolution of this matter. CITY MANAGER SUMMARY: No action necessary. 6. FOUNDERS DAY PROGRAM (City Manaqer): Community Services Director Robert M. Sherman presented the proposed program, as recommended by staff and the Community Services Advisory Board. CITY MANAGER SUMMARY: Consensus to approve as presented. Mr. Soroka updated the Commission on his recent meeting with County officials concerning renovation of the library. 7. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 10:30 a.m. Teresa M. Soroka, MMC, City Clerk Approved by the Commission on Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a 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. 2 AGENDA ITEM 5-B RESOLUTION NO. 2006-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA COMMUNITY SERVICES ADVISORY BOARD; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 2-121 of the Aventura City Code provides for the creation of the Community Services Advisory Board; and WHEREAS, in accordance with the provisions of Section 3.11 of the Aventura City Charter, the City Commission wishes to provide for approval of the Mayor's appointment of members to the Community Services Advisory Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby approves the appointment by the Mayor of the following individuals to serve as members of the Community Services Advisory Board for a term of one year: Amit Bloom Ruthe Cohen Jonathan P. Evans Evie Hernandez Julie R. Israel Gary Pyott Melvin I. Taks Section 2. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner moved its adoption. The motion was seconded by Commissioner upon being put to a vote, the vote was as follows: , who , and Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb Resolution No. 2006-_ Page 2 PASSED AND ADOPTED this 11th day of July, 2006. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED A TO LE&A:L SUFFICIENCY: M1 CITY ATTORNEY Itms CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: City Commission r.- Eric M. Soroka, ICMA-CM, ~~ge June 12, 2006 TO: DATE: SUBJECT: Resolution Approving Change Order for Design and Build Middle School Wing Addition to Charter School Project July 11, 2006 City Commission Meeting Agenda Item 5 ~ c.. RECOMMENDATION It is recommended that the City Commission approve the attached Resolution authorizing execution of a Change Order for Design and Build Middle School Wing Addition to Charter School Project in the amount of $335,924.47. BACKGROUND In April 2004, the City entered into a Development Agreement with Charter Schoolhouse Developers, Inc. to design and build the middle school wing addition to Charter School for a guaranteed maximum price of $4,100,00. The contractor was required to complete the project before July 1, 2005. Work commenced on the project at the site in September 2004. During the time between the execution of the contract in April and the actual purchase of concrete and steel in the winter of 2004, the prices increased drastically. The owner approached the City regarding the issue and lhe possibility of withdrawing from the project. In order not to jeopardize the opening of the school, we agreed to go forward and to address the increased costs when the project was completed. The project was completed shortly after the July 1, 2005 due date. Since that time, we have been pursuing the close out of the project (Le., punch list, final certificate of occupancy, change orders, etc.). During the construction of the project, the City approved $85,924.47 in change order requests which are attached to the Resolution. These changes were necessary to Memo to City Commission Page 2 address security issues, smart board installation, utility issues and fire code requirements. The contractor also requested approximately $400,000 to address increased construction costs as described above. After several meetings and a thorough review of the request, the parties agreed to the figure of $250,000 to address the increased costs. Therefore, the total amount of the change order is $335,924.47. The original Capital Construction Fund contained $155,181 to address project contingencies. It is recommended that the remaining $180,743 to fund the difference be allocated from the General Fund Capital Reserve Account. If you have any questions, please feel free to contact me. EMS/act Attachment CC01500-06 RESOLUTION NO. 2006-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED CHANGE ORDER FOR DESIGN AND BUILD MIDDLE SCHOOL WING ADDITION TO CHARTER SCHOOL PROJECT BY AND BETWEEN THE CITY AND CHARTER SCHOOLHOUSE DEVELOPERS, INC.; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager is hereby authorized to execute and otherwise enter into a Change Order for Design and Build Middle School Wing Addition to Charter School Project by and between the City and Charter Schoolhouse Developers, Inc. attached hereto and incorporated herein as specifically as if set forth at length herein. Said Change Order amount is $335,924.47. Section 2. The City Manager is hereby 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 moved its adoption. The motion was seconded by Commissioner upon being put to a vote, the vote was as follows: , who , and Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb Resolution No. 2006-_ Page 2 PASSED AND ADOPTED this 11th day of July, 2006. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED A TO LE~L SUFFICIENCY: M1 CITY ATTORNEY Itms Q"=';"=". "'~'.~.-"-"., .":::Jl!II' ". ' :: i :: ~ ~,. Q{:J' qf EXCC\\ CITY OF AVENTURA CHANGE ORDER FORM DATE: July 11, 2006 PROJECT TITLE: Design and Build Middle School Wing Addition to Charter School PROJECT CONTRACTOR: Charter Schoolhouse Developers, Inc COST: $335,924.47 BUDGET LINE ITEM: 390-60-569-6307 -$151 ,560, 350-60-569-6410 - $3,621 and 001-8090-590- 6999 - $180,743.47 DESCRIPTION OF CHANGES: See attached Original Contract: This Change Order: $4,100,000.00 335,924.47 $4,435,924.47 Revised Contract Amount: The sum of $335,924.47 is hereby added to the Contract price, and the total adjusted Contract price to date thereby is $4,435,924.4 7. This document shall become an amendment to the Contract and all provisions of the Contract will apply thereto. Recommended by Director/Capital Projects Manager Date Recommended for Budgetary Purposes: Finance Support Services Director Date Approved by City Manager Date Accepted by Contractor Date EXHIBIT "A" CHANGE ORDER ITEMS New Electrical Outlets for Smart Board System $ 5,082.45 New PA System $ 39,329.72 New Outlets for Security System $ 7,555.30 Install New Fixed Glass Aluminum Window Between Rooms 138 & 139 $ 1,385.00 Extend Sewer $ 5,826.00 Install Carpet in Media Center $ 3,114.00 Extend Aluminum Canopy $ 2,841.00 Install ACT Around Projection Screen With Power $ 439.00 Interconnect Low Voltage System $ 6,485.00 Remove and Reinstall Cabinet in Room 138 $ 531.00 Install New Remote Enunciator Panel as Required By Miami-Dade Fire $ 4,735.00 Install Fire Dampers in Fire Rated Walls as Required By Miami-Dade Fire $ 3,271.00 Install New Fire Alarm Devices as Required By Miami-Dade Fire $ 3,401.00 Provide Additional Signs as Required by Miami-Dade Fire $ 636.00 Install 0/." Cooper Pire for Electrical Ground System $ 1,293.00 Sub Total $ 85,924.47 Additional Concrete I Steel Costs $250,000.00 TOTAL $335,924.47 . . . CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM DATE: June 9, 2006 TO: City Commission FROM: Eric M. Soroka, ICMA-CM, Ci SUBJECT: Bid No. 06-06-02-2 Aventura Boulevard Resurfacing Improvements July 11, 2006 City Commission Meeting Agenda Item !S -b RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution awarding Bid No. 06-06-02-2, Aventura Boulevard Resurfacing Improvements, to the lowest responsive bidder, Weekly Asphalt Paving, Inc. for the price of $506,286.75. This project is included in the Capital Improvement Program. BACKGROUND In accordance with the City's Purchasing Ordinance, bids for this project were solicited, advertised, and opened on June 2, 2006. The City received the following bids: Weekly Asphalt Paving, Inc. General Asphalt Company $506,286.75 $646,125.00 The bid price allows for milling and asphalt resurfacing of the entire Aventura Boulevard, and includes the extension of the right-hand turning lane at the intersection of Biscayne Boulevard. It is also recommended that the City authorize the option which costs $20,000 to provide for the milling and striping work to take place during nighttime traffic in order to minimize the disruption of traffic. The original budget for this project was $240,000 which did not include the turning lane ($248,000) and nighttime work. In addition, the cost of asphalt has increased since the time the bid was developed for this project. The bid also includes all pavement markings and replacement of twenty-nine handicap ramps. A budget amendment will be presented to the Commission to authorize the difference in the original amount from the reserve fund. If you have any questions, please feel free to contact me. EMS/act Attachment CC01498-06 RESOLUTION NO. 2006-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 06-06-02-2, AVENTURA BOULEVARD RESURFACING IMPROVEMENTS, TO WEEKLY ASPHALT PAVING, INC. AT THE BID PRICE OF $506,286.75; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager has, pursuant to the various laws of the State of Florida and the Code of the City of Aventura, properly solicited and accordingly accepted bids for BID NO. 06-06-02-2, Aventura Boulevard Resurfacing Improvements; and WHEREAS, sealed bids have been submitted to and received by the City pursuant to the City's Invitation to Bid/Notice to Bidders, specifications, proposals, and requirements for the projecUwork as cited above; and WHEREAS, staff has determined that Weekly Asphalt Paving, Inc. has submitted the lowest responsible and responsive bid for said projectlwork; and WHEREAS, the City Commission, upon the recommendation of the City Manager, is therefore desirous of awarding said bid/contract to said lowest responsible and responsive bidder; NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Resolution No. 2006-_ Page 2 Section 1: That bid/contract for BID NO. 06-06-02-2, Aventura Boulevard Resurfacing Improvements, is hereby awarded to Weekly Asphalt Paving, Inc. in the amount of $506,286.75. Section 2: The City Manager is hereby authorized to execute, on behalf of the City, a contract by and between the parties embodying the terms, conditions, specifications as set forth in the subject Invitation to Bid/Notice to Bidders, bid specifications, bid proposal and bid requirements, and said parties shall execute said prepared contract on behalf of the City. Section 3: That the City Manager is hereby authorized and requested to take all necessary and expedient action to carry out the aims of this Resolution in awarding this bid/contract. Section 4: That the funds to be allocated and appropriated pursuant hereto and for the purpose of carrying out the tenets of this Resolution shall be from Transportation and Street Fund Line Item 120-5001-541-6305 and General Fund Line Item 001-8050-541-6341. Section 5: This Resolution shall be effective immediately upon its adoption. , who , and The foregoing Resolution was offered by Commissioner moved its adoption. The motion was seconded by Commissioner upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb Resolution No. 2006-_ Page 3 PASSED AND ADOPTED this 11th day of July, 2006. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: r~ CITY A TTORNE Itms ~ AopIIaIt PII\IIng _Bid _1&2 Proper Bid ~ -~ -- ~n' ~.. Bond "'- QuaI. Slmt. 486,2l16.75 20,000.00 V- Ves Ves Ves Projed- ~ 4~'" ~'" ~'" -- Erdy Crime Bid --- c..,__ -.. V.. Ves V.. Ves Ves -- AopIIaIt <:ompony _Bid _1&2 Proper Bid ~ -~ -- A..l...o...~ Bond "'- QuaI. Slmt. tI3ll,125Jlll 10,000.00 Ves V.. Ves Ves Projed- ...- 4~'" ~'" ~'" -- EnliIy Crime Bid --- c............. -.. No V.. V.. V.. VES _Bid _1&2 Proper Bid ~ -~ -- """1It: \ , Bond "'- QuaI Slmt. V- V.. Ves V.. V.. Projed - ~ 4"-'" ~'" CeoOOcaIe '" -- EnliIy Crime Bid --- c..,..-_ -.. _Bid _'&2 Proper Bid ~ _ Uolod -- A..IM_.' ._....... Bond "'- QuaI Slmt. V.. V"" V.. V.. V.. Projed- ...- 4~'" ~'" ~'" -- EnIiIy Crime Bid ......... c..,.......... -.. C11Y OF AVENTURA BID TABULATION AVEMTURA BLVD. MIllING & RESURFACING IlIDNO.1J6.Oll.02-2 BID OPENING AT 2<10 I'M ON JUI>E 2. 2001I CITY OF A VENTURA ~ ~~ ~ tt~'" ~i':/, ~& s%e~ PROJECT MANUAL AVENTURABOULEVARD MILLING AND RESURFACING BID NUMBER 06-06-02-2 MA Y 2006 SECTION 00010 TABLE OF CONTENTS Aventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00010 - 1 SECTION 00010 TABLE OF COl'iENTS Division 00000 Table of Contents List Of Drawings Advertisement for Bids Instructions To BIDDERS Bid Form A ward Preference For Tied Bids Bid Bond List Of Proposed Subcontractors BIDDER Qualification Statement Non - Collusion Affidavit Request For Taxpayer Identification Number and Certificate Sworn Statement Florida Statutes On Public Entity Crimes Notice Of Award Agreement Notice To Proceed Form Of Payment Bond Form Of Performance Bond Acknowledgment Of Conformance With OSHA Standards General Condition Supplementary Conditions A ventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 eTA Project No. 01-0103.064 00010 - 2 Section 00010 Section 00015 Section 00100 Section 00210 Section 00410 Section 00420 Section 00432 Section 00434 Section 00450 Section 00454 Section 00455 Section 00456 Section 00510 Section 00526 Section 00550 Section 00612 Section 00614 Section 00620 Section 00710 Section 00810 Division 01000 General Requirements Summary Of Work Section 01110 Special Coordination Work By Others Section 01120 Special Coordination Franchised & Other Private Facilities Section 01146 Measurement and Payment Section 01272 Processing of Application For Payment Section 01290 Construction Scheduling Section 01325 Field Engineering Section 01327 Shop Drawings Section 01336 Trench Safety Design Section 01392 Trench Safety Program Section 01395 Standard Specifications and Details Section 01412 Regulatory Requirements Section 01414 References and Standards Section 01424 Quality Control - Unfavorable Conditions Section 01450 Material Testing Section 01452 Temporary Facilities Section 01500 Traffic Control Section 01550 MOT Section 01570 Facility Testing Section 01660 Close Out Documents Section 01700 Aventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 eTA Project No. 01-0103.064 OOOlO - 3 Division 02000 Site Work Technical Specifications Demolition Section 02050 Project Area Preparation Section 02222 Limerock Base Course Section 02232 Stabilized Subgrade Section 02240 Select Embankment (Imported Fill) Section 02332 Asphaltic Concrete Surface Course Section 02746 Pavement Markings and Stripes Section 02764 Cast-in-Place Concrete Section 03300 A ventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00010 - 4 SECTION 00015 LIST OF DRAWINGS A ventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00015 - 1 SECTION 00015 LIST OF DRAWINGS Drawings Incorporated into the Project are as follows: Drawinl! Title Drawinl! Number Cover Sheet General Notes & Specifications Key Sheet Milling & Resurfacing Plans Details Pavement Marking & Signage Plan C-l C-2 C-3 - C-7 C-8 C-9 - C-13 In addition to the Project Drawings, the City of A ventura Standard Specifications For Construction and Standard Construction Details are referred to and shall be treated as though incorporated herein. Should a conflict in the drawings and the referenced standard details and specifications occur, the more stringent, as defined by the CONSULTANT shall apply. END OF SECTION A ventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 eTA Project No. 01-0103.064 00015 - 2 SECTION 00100 SOLICITATION TO BID A ventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 SECTION 00100 ADVERTISEMENT FOR BIDS Sealed bids will be received at the Office of the City Manager, City of Aventura, 19200 West Country Club Drive, Aventura, Florida, 33180, until 2:00 P.M. (EST), June 2, 2006 at which time they will be opened and read aloud for: A ventura Boulevard Milling and Resurfacing Bid Number 06-06-02-2 The Project is generally described as the milling and resurfacing of A ventura Boulevard from Biscaync Boulevard to West Country Club Drive, including milling, asphalt paving, right turn lane extension, curbing, sidewalk repairs, handicap ramps, drainage modifications, pavement markings, grading and restoration. The Work involved with the Project shall include, but may not be limited to, the furnishing of all labor, materials, tools, equipment, machinery, superintendence and services necessary for the complete in place construction of the Project. A mandatory Pre-Bid Conference will be held at 10:00 AM (EST), on May 15, 2006. The Pre-Bid Conference will be held at The City of Aventura, Government Center, (the Issuing Office). Anyone arriving more than 10 minutes after the scheduled start time will not be admitted. The Project Manual, Plans and other information are on file at the Issuing Office of: The City of A ventura Government Center 19200 West Country Club Drive Aventura, Florida 33180 (305) 466-8925 and they may be examined at the Issuing Office, without charge. Copies of the Project Manual and the Plans may be obtained from the Issuing Office upon the payment of $125.00 dollars (U.S.) to the City of Aventura. This fee is non-refundable. The City of Aventura reserves the right, for any reason, to reject any and all bids, to waive any informality, irregularity or technicality in any bid, to re-adve~tise for bids, or take any other such actions that may be deemed to be in the best interests of the City. Pursuant to City Code Sec. 2-260 (Ordinance 2002-12), public norice is hereby given that a "Cone of Silence" is imposed concerning this City's' competitive purchasing process, which generally prohibits communications concerning the bid from the time of advertisement of the bid until the beginning of the City Commission meeting at which the City Manager makes a written recommendation to the City Commission concerning the competitive purchase transaction. Please see the detailed specifications for the public solicitation for services for a statement fully disclosing the requirements of the "Cone of Silence". Pursuant to Ordinance 2005-14; City Code Section 2-420, vendors of the City are prohibited from in any way providing campaign contributions to City commission candidates. Please see the detailed specifications of this solicitation for further details. Aventura Boulevard Milling & Resurfacing City of AvenlUra Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00100 . 2 Eric M. Soroka, City Manager A ventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 eTA Project No. 01-0103.064 END OF SECTION 00100 - 3 SECTION 00210 INSTRUCTIONS TO BIDDERS This is not an order IT IS THE RESPONSIBILITY OF THE BIDDER TO ENSURE THAT THE BID REACHES THE OFFICE OF THE CITY MANAGER ON OR BEFORE THE CLOSING HOUR AND DA TE STATED ON THE INVITATION TO BID FORM. 1. I Taxes: BIDDER shall include all applicable taxes in Bid. 1.2 Purpose of Bid: the City of A ventura intends to secure a source of supply (s) at the lowest responsive and responsible price. The City reserves the right to award the Bid considered the best to serve the city's interests. 1.3 Any questions concerning the Bid Specifications or any required need for clarification must be made to the Purchasing Agent in writing, at least five (5) days prior to the date of the Bid opening. Interpretations or clarifications considered necessary by the Consultant in response to such questions will be issued by an addenda mailed or delivered to all parties listed on the Official BIDDER's List as having received the bidding documents. Only questions answered by written addenda shall be binding. Oral interpretations or clarifications shall be without legal effect. No plea of ignorance or delay or required need of additional information shall exempt a BIDDER from submitting their Bid on the required date and time as publicly noted. 1.4 The City reserves the right to withhold award of contract for a period of 180 days from the date of bid opening. The BIDDER warrants that all prices, terms and conditions quoted in the Bid will be firm for the same period of 180 days from the date of the Bid opening. Additionally, the City reserves the right to withhold No:ice to Proceed for a period of90 days from the date of Award Of Contract. Incomplete, unresponsive, irresponsible, vague, or ambiguous responses to the invitations to Bid will be cause for rejection, as determined by the City. 1.5 Pursuant to the provisions of paragraph (2) (a) of Section 287.133, Florida Statutes ."A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a Bid on a contract to provide any goods or services to a public entity, may not submit a Bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded to perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.107, for category two for a period of36 months from the date of being placed on the convicted vendor list". 2.1 BIDDERS shall use the Bid Form(s) furnishcd by the City. Failure to do so may cause the Bid to be rejected. Removal of any of the Bid may invalidate the Bid. BIDDER shall deliver to the City, as Bid Package all of the documents included in Sections 00400 through Sections 00456. This shall include (1) original and (4) copies of: Bid Form A ward Preference For Ticd Bids Section 00410 Section 00420 A ventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02.2 CTA Project No. 01-0103.064 00210 - I Bid Bond List Of Proposed Subconttactors BIDDER Qualification Statement Certificates Of Competencies and Licenses Certificate Of Insurance and or Letter of Insurability The entire Bid Package shall be placed in an opaque envelope and clearly marked with the BIDDER's name and the name of the Project as indicated in the Advertisement For. Section 00432 Section 00434 Section 00450 2,2 Bids having an erasure or corrections must be initialed by the BIDDER in ink. Bids shall be signed in ink; all quotations shall be typewritten or printed and filled in with ink. 2.3 Guaranties: no guarantee or warranty is given or implied by the City as to the total amount that may or may not be purchased from any resulting Contract or Award. These quantities are for bidding purposes only and will be used for tabulation and presentation of the Bid. The City reserves the right to reasonably increase or decrease quantities as required. The prices offered herein and the percentage rate of discount applies to other representative items not listed in this Bid. 2.4 Delivery: all items shall be delivered f.o.b. destination (i.e. at a specific City of Aventura address), and delivery costs and charges (if any) will be included in the Bid Price. Exceptions shall be noted. When practical, the City may make pick-ups at the vendors place of business. 2.5 Mistake: if there is a discrepancy in the unit and extended prices, the unit prices(s) will prevail and the extensions adjusted to coincide. BIDDER's are responsible for checking their calculations. Failure to do so will be at the BIDDER's risk, and errors will not release the BIDDER from their responsibility as noted herein. 3.1 Brand Names: if a brand name, make, of any "or equal" manufacturer trade name, or vendor catalog is mentioned whether or not followed by the words "approved equal" it is for the purpose of establishing a grade or quality of material only. Vendor may offer equals with appropriate identification, samples and/or specifications on such item(s). The City shall be the sole judge concerning the merits of items Bid as equals. 3.2 Material: material(s) delivered to the City under this proposal shall remain the property of the seller until accepted to the satisfaction of the City. In the event materials supplied to City are found to be defective or do not conform to specifications, the City reserves the right to return the product (s) to the seller at the seller's expense. 3.3 Pricing: prices should be stated in units of quantity specified in the Bid Form. In case of a discrepancy, the City reserves the right to make the final determination at the lowest net cost to the City, 3.4 Safety Standards: the BIDDER warrants that the product(s) supplied to the City conforms in all respects to the standards set forth in the occupational safety and health act (OSHA) and its amendments. Bids must be accompanied by a materials data safety sheet (M.S,D.S.) when applicable. 3.5 Payments: payment will be made after commodities/services have been received, accepted, and properly invoiced as indicated in the contract and/or purchase order. Invoices must bear the purchase order number. 4.1 Where BIDDER is required to enter onto City of Aventura property to deliver materials or to A ventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 CT A Project No. 01-0103.064 00210 - 2 perform work or services as a result of a Bid award, the BIDDER will assume the full duty, obligation, and expense of obtaining all necessary licenses, permits, inspections, and insurance required. The BIDDER shall be liable for any damages or loss to the City occasioned by negligence of the BIDDER (or their agent) or any person the BIDDER has designated in the completion of their contract as a result of the Bid. BIDDER shall furnish a certified copy of all licenses, certificates of competency or other licensor requirements necessary to practice their profession as required by Florida State Statute, south Florida Building Code, Dade County, or City of Aventura Code. BIDDER shall include current Dade County Certificates of Competency. These documents shall be furnished to the CITY along with the Bid response. Failure to furnish these documents or to have required licensor will be grounds for rejecting the Bid and forfeiture of the Bid Bond. 4.2 BIDDER shall furnish to the Finance Support Service Director, City of Aventura, 19200 West Country Club Drive, Aventura, Florida 33180, certificate(s) of insurance which indicate that insurance coverage has been obtained from an insurance company authorized to do business in the State of Florida or otherwise secured in a manner satisfactory to the City, for those coverage types and amounts listed in Article 5 of the General Conditions, in an amount equal to 100% of the requirements and shall be presented to the City prior to issuance of any Contract(s) or Award(s) Document(s). The City of Aventura shall be named as "additional insured" with respect to this coverage. 4.3 At the time of Bid submission the BIDDER must submit certificates of insurance, or evidence of insurability in the form of a letter from BIDDER's insurance carriers demonstrating the ability to obtain coverage outlined in Article 5 of the General Conditions. All required insurances shall name the City of A ventura as additional insured 5.1 All insurance shall be issued by companies rated A: 7 or better per A.M. Best's Key Rating Guide, latest edition and authorized to issue insurance ill the State of Florida. It shall be the responsibility of the BIDDER and insurer to notify the fill~nce support services director of the City of A ventura of cancellation, lapse, or material modification of any insurance policies insuring the BIDDER, which relate to the activities of such vendor and the City of A ventura. Such notification shall be in writing, and shall be submitted to the City fin~;Jce support service director thirty (30) days prior to cancellation of such policies. This requirement shall he reflected on the certificate of insurance. 5.2 Failure to fully and satisfactorily comply with rhe city's insurance and bonding requirements set forth herein will authorize the City manager to implement a rescission of the Bid award without further City council action. The BIDDER hereby holds the City harmless and agrees to indemnify City and covenants not to sue the City by virtue of such rescission. 5.3 Copy rights and I or Patent Rights: BIDDER warrants that there has been no violation of copyrights or patent rights in manufacturing, producing or selling of goods shipped or ordered, as a result of this Bid. The seller agrees to indemnify City from allY and all liability , loss or expense occasioned by any such violation. 6.1 Warranty I Guaranty: successful BIDDER shall act as agent for the City in the follow-up and compliance of all items under Warranty I Guarantee and complete all forms for Warranty I Guarantee coverage under this Contract. BlDDER warrants by signature on the Bid Form that prices quoted here are in conformity with the latest Federal Price Guidelines. 6.2 Samples: samples of items, when required, must be furnished by the BIDDER free of charge to the City. Each individual sample must be labeled with the BIDDER's name, and manufacturer's brand name and delivered by them within ten (10) calendar days of the Bid opening unless schedule indicates a different time. Lf samples are requested subsequent to the Bid opening, they should be delivered within ten (10) calendar days of the request. The City will not be responsible for returning samples. A ventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00210-3 6.3 Governmental Restrictions: in the event any governmental restrictions may be imposed which would necessitate alteration of the material quality. workmanship, or performance of the items offered on this Bid prior to their delivery. it shall be the responsibility of the successful BIDDER to notify the City at once. indicating in their letter the specific regulation which required an alteration. The City of A ventura reserves the right to accept any such alteration, including any price adjustments occasioned thereby. or to cancel at no further expense to the City. 6.4 Assigrnnent: the CONTRACTOR shall not transfer or assign the performance required by this Bid without prior written consent of the City Manager of the City of A ventura. Any award issued pursuant to the Invitation to Bid and monies which may be due hereunder are not assignable except with prior written approval of the City Manager of the City of A ventura. 6.5 Award of Bids: the City of Aventura reserves the right to accept or reject any and / or all Bids or parts of Bids, to waive any informality, irregularities or technicalities. to re-advertise for Bids. or take any other actions that may be deemed to be in the best interests of the City. The City also reserves the right to award the Contract on a split order basis. group by group. or item by item, or such combination as will best serve the interests of the City, unless otherwise stated. The City also reserves the right to waive minor variations to the specifications (interpretation of such to be made by the applicable department personnel). Final determination and award of Bid(s) shall be made by the City manager. 7.1 Evaluation of Bids: the City. at it's sole discretion. reserves the right to inspect any / all BIDDER's facilities to determine their capability of meeting the requirements for the Contract. Also, pricc, responsibility and responsiveness of the BIDDER, the financial position, experience, staffing, equipment. materials, references, and past history of service to the City and / or with other units of state, and / or local governments in Florida, or comparable private entities, will be taken into consideration in the Award of the Contract. 7.1.1 Identical (tie bids): shall be awarded by the City in compliance with Florida State statllt~s providing for a drug free wc~kplace, that is. in the event of an identical tie Bid, a preference shall be given to a business havinz a drug free workplace under Florida Statute Section 287.087, 2S amended. Failurc to provide proof of compliance when requested shall be cause for rejection of the Bid as determined by the City. 7.1.2 Preference to Local Businesses: Pu:suant to Section 2-257 of the City Code, busir.esses located in the City of Avep.tu~a shall receive a preference bonus of 10% or 10 points during the tabulation of the Bids. 7.1.3 Hold Harmless: all BIDDER's ell2!! h.old the City, it's officials and employees harmless and covenant not to sue the City, it.'~.officials and employees in reference to their decisions to reject. award, or not aw:>.r1j ? Cid, as applicable. 7.1.4 Cancellation: failure on the part of the BIDDER to comply with the conditions. specifications, requirement~, at:d terms as determined by the City. shall be just cause for cancellation of the Award. 7.1.5 Disputes: if any dispute concerninr r. q"estion of fact arises under the Contract, other than termination for default or convenience, the CONTRACTOR and the CITY department responsible for the administration of the Contract shall make a good faith effort to resolve the dispute. If the dispute carmot be resolved by agreement, then the department with the advice of the CITY Attorney shall resolve the dispute and send a written copy of its decision to the CONTRACTOR, which shall be binding on both parties. 8.1 Non-conformance to Contract: the City of Aventura may withhold acceptance of, or reject items which are found upon examination, not to meet the specification requirements. Upon written A ventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 eTA Project No. 01-0103.064 00210 - 4 -- -"~'--'''''-'''''~''-'----'-_._'"T""---'---''_._'-'''~~ notitication of rejection, items shall be removed within (5) calendar days by the vendor ar their own expense and redelivered at their expense. Rejected goods left longer than thirty (30) calendar days will be regarded as abandoned and the City shall have the right to dispose of them as it's own property. Rejection for non-conformance or failure to meet delivery schedules may result in the Contract being found in default. 8.1.1 Default Provision: in case of default by the BiDDER or CONTRACTOR, the City of A ventura may procure the articles or services from other sources and hold the BiDDER or CONTRACTOR responsible for any excess costs occasioned or incurred thereby. 8.1.2 Indemnification: the CONTRACTOR shall indemnify, save harmless, and defend the City of Aventura, it's officers, agents and employees from and against any claims, demands or causes of action of whatsoever kind or nature arising out of error, omission, negligent act, conduct, or misconduct of the CONTRACTOR, their agents, servants or employees in the provision of goods or the performance of services pursuant to this Bid and I or from any procurement decision of the City including without limitation, awarding the Contract to the CONTRACTOR. 8.1.3 Secondary I Other Vendors: the City reserves the right in the event the primary vendor cannot provide an item(s) or service(s) in a timely manner as requested, to seek other sources without violating the intent of the Contract. 8.1.4 Plans for Construction: the successful BiDDER will be furnished four sets of Contract Documents without charge. Any additional copies required will be furnished to the BiDDER at reproduction cost. 9.1 Bonding Requirements: The BiDDER, in submitting the Bid, shall include a 5 % Bid Bond for the amount of the base Bid. Such bond may he in the form of a cashier's check or approved Bid Bond in the amount of 5 % of the total amount of the base Bid. A company or personal check shall not be deemed a valid Bid Security. 9.2 Performance and Payment Bond: The City of Aventura shall require the successful BIDDER to furnish a Performance Bond and Payment bond, each, in the amount of 100% of the total Bid Price. with the City of Aventura as the obligee, as security for the faithful performance of the Contract and for the payment of all persons performing labor or furnishing materials in connection herewith. The bonds shall be with a surety company authorized to do business in the State of Florida. 9.3 Bid Guaranty: The successful BiDDER shall execute the Contract (Agreement) and provide the required Performance Bond, Payment Bond and Certificates of Insurance within ten (10) calendar days of notification of the award by the City. The BiDDER who has the Contract awarded to them and who fails to execute the Contract and furnish the Performance and Payment Bonds and Insurance Certificates within the specified time shall forfeit the Bid Security that accompanied their Bid, and the Bid Security shall be retained as liquidated damages by the City, a:1d it is agreed that this sum is a fair estimate of the amount of damages the City will sustain in case the BIDDER fails to enter into the Contract and furnish the Bonds as herein before provided. Bid Security deposited in the form of a cashier's check drawn on a local bank in good standing shall be subject to the same requirements as a Bid Bond. 9.4 Pre-bid conference-site visits: It is mandatory that all BiDDER's attend a pre-bid conference and tour of all areas contained in the specifications. Bids will not be accepted from BiDDER's who did not attend the pre-bid conference. No pleas of ignorance by the BiDDER of conditions that exist, or that may hereinafter exist as a result of failure to make the necessary examinations or investigations or failure to fulfill in every detail the requirements of the contract documents, will be acceptcd as Aventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 CTA Project No. 01-0103064 00210-5 basis for varying the requirements of the City of A ventura or the compensation of the BIDDER. 9.5 Time of completion: The time of completion of the work to be performed under this contract is the essence of the contract. Delays and extensions of time may be allowed only in accordance with the provisions stated in the appropriate section of the General Conditions. The time allowed for the completion of the work shall be stated in the Bid Form. 9.6 Sworn Statement on Public Entity Crimes. 10.1 Cone of Silence: Notwithstanding any other provision ofthese specifications, the provisions of City Code Sec. 2-260 "Cone of Silence" are applicable to this transaction. The "Cone of Silence," as used herein, means a prohibition on any communication regarding a particular Request For Proposal ("RFP"), Request for Qualification ("RFQ") or bid, between: a potential vendor, service provider, proposer, bidder, lobbyist, or consultant, and: the City Commission, City's professional staff including, but not limited to, the City Manager and his or her staff, any member of the City's selection or evaluation committee. 10.2 The Cone of Silence shall be imposed upon each RFP, RFQ and bid after the advertisement of said RFP, RFQ, or bid. 10.3 The Cone of Silence shall tenninate at the beginning of the City Commission meeting at which the City Manager makes his or her written recommendation to the City Commission. However, if the City Commission refers the Manager's recommendation back to the Manager or staff for further review, the Cone of Silence shall be re-imposed until such time as the Manager makes a subsequent written recommendation. 10.4 The Cone of Silence shall not apply to: 10.4.1 10.4.2 10.4.3 10.4.4 10.4.5 10.4.6 10.4.7 oral communications at pre-bid conferences; oral presentations before selection or evaluation committees; public presentations made to the City Commissioners during any duly noticed public meeting; communications in writing at any time with any City employee, unless specifically prohibited by the applicable RFP, RFQ or bid documents. The bidder or proposer shall file a copy of any written communication with the City Clerk. The City Clerk shall make copies available to any perSall upon request; communications regarding a particular RFP, RFQ or bid between a potential vendor, service provider, proposer, bidder, lobbyist or consultant and the City's Purchasing Agent or City employee designated responsible for administering the procurement process for such RFP, RFQ or bid, provided the communication is limited strictly to matters of process or procedure already contained in the corresponding solicitation document; communications with the City Attorney and his or her staff; duly noticed site visits to detennine the competency of bidders regarding a particular bid during the time period between the opening of bids and the time the City Manager Aventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00210 - 6 makes his or her written recommendation; 10.4.8 any emergency procurement of goods or services pursuant to City Code; 10.4.9 responses to the City's request for clarification or additional information; 10.4.10 contract negotiations during any duly noticed public meeting; 10.4.11 communications to enable City staff to seek and obtain industry comment or perform market research, provided all communications related thereto between a potential vendor, service provider, proposer, bidder, lobbyist, or consultant and any member of the City's professional staff including, but not limited to, the City Manager and his or her staff are in writing or are made at a duly noticed public meeting. 10.5 Please contact the City Attorney for any questions concerning Cone of Silence compliance. 10.6 Violation of the Cone of Silence by a particular bidder or proposer shall render any RFP award, RFQ award or bid award to said bidder or proposer voidable by the City Commission and/or City Manager. 11.1 Campaign Finance Restrictions on Vendors - Pursuant to Ordinance 2005-14; City Code Section 2-420, vendors of the City are prohibited from in any way providing campaign contributions to City commission candidates. 11.2 City Code Sec. 2-420 titled "Prohibited Campaign Contributions By Vendors", stipulates the restrictions on campaign financing and/or contributions as follows: (a) General, prohibition, disqualification, definitions. (I) a. No vendor shall give, solicit for, deliver or provide a campaign contribution directly or indirectly to a candidate, or to the campaign committee of a candidate, for thc Offices of Mayor or Commissioner. Commencing on the effective date of this article, all proposed City contracts, as well as requests for proposals (RFP), requests for qualifications (RFQ), requests for letters of interest (RFLl), or solicitations of bids issued by the City, shall incorporated notice of this section so as to notify potential vendors of the proscription embodied herein. b. No candidate or campaign committee of a candidate for the Offices of Mayor or Commissioner, shall deposit into such candidate's campaign account ~ny campaign contribution which is received directly or indirectly from a vendor or which such candidate or campaign committee knows or should know was solicited by or for a vendor or delivered or provided for a vendor. Candidates (or those acting On their behalf) shall ensure compliance with this code section by confirming through examination ofthe official vendor list which is posted on the City of A ventura website to verify the vendor status of any potential contributor. A candidate or the campaign committee of a candidate shall not be in violation of this subsection if the vendor way not listed as a A ventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00210 - 7 vendor in the City website at the time that the contribution was received or deposited so long as the candidate or the campaign committee of a candidate did not know that the person or entity was a vendor of the City. (2) Each prohibited act of giving, soliciting for, delivering or providing a campaign contribution or depositing a campaign contribution in violation of this section shall constitute a separate violation. All contributions deposited into a candidate's campaign account in violation of this section shall be forfeited to the City's general revenue fund. (3) a. A person or entity, other than a then existing vendor, who directly or indirectly makes a campaign contribution to a candidate who is elected to the office of Mayor or Commissioner shall be disqualified for a period of 12 months following the swearing in of the subject elected official from serving as a vendor with the City. A then existing vendor who directly or indirectly makes a contribution to a candidate who is elected to the Office of Mayor or Commissioner, shall be disqualified from serving as a vendor with the City for a period of 12 months from a final finding of a violation of this section, or from the time of action on a waiver request by the City Commission pursuant to subsection (b) below, in the event that a waiver is sought by the vendor. In the event that such waiver request for a particular transaction is granted, the affected vendor shall nonetheless be disqualified from serving as a vendor with the City as to any other goods, equipment or services to be provided by the vendor to the City, beyond the vendor goods, equipment or services which are the subject matter of any waiver which is granted. In the event such waiver request is denied for a particular transaction the 12-month disqualification period shall continue to apply to both the particular transaction for which the waiver was sought, as well as all other vendor activities for the provision of goods, equipment or services to the City during that l2-month period. b. For purposes of this section, the term "disqualified" shall be defined to include: 1. Termination of a contributor/vendor's existing contracts with the City, subject to the applicable waiver provisions of subsection (b) herein; and 2. Disqualification of a contributor's response to solicitation requests for prospective vendor contracts with the city, subject to the applicable waiver of subsection (b) herein. (4) As used in this section: a. Vendor. I. A "vendor" is a person and/or entity who has been selected by the City Aventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00210 - 8 as the successful bidder on a present or pending bid to provide to th" City goods, equipment or services, or has been approved by the City ofa present or pending award to provide to the City goods, equipment or services, prior to, upon or following execution of a contract, or purchase order. 2. "Vendor" shall include natural persons and/or entities who hold a controlling financial interest in a vendor entity. The term "controlling financial interest" shall mean the ownership, directly or indirectly, often percent or more of the outstanding capital stock in any corporation or a direct or indirect interest of ten percent or more in a lirm. The term "firm" shall mean a corporation, partnership, business trust or any legal entity other than a natural person. 3. "Vendor" shall not include City officers or employees. 4. For purposes of this section, "vendor" status shall terminate upon completion of performance of the agreement for the provision of goods, equipment or service. b. Services. For purposes of this section, the term "services" shall mean the rendering by a vendor through competitive bidding or otherwise, of labor, professional and/or consulting services to the City, including, but not limited to, the provision oflobbying services to the City. c. Campaign contributions. The term "campaign contribution" shall have the meaning which is ascribed to the term "contributions" pursuant to F.S. S 106.011, as amended. (b) Waiver of prohibition. (1) Criteria for waiver. The requirements of this section may be waived by the affirmative vote of five members of the City Commission for a particular transaction after a public hearing, upon finding that: a. The goods, equipment or services to be involved in the proposed transaction are unique and the City cannot avail itself of such goods, equipment or services without entering into a transaction which would violate this section but for waiver of its requirements; or b. The business entity involved in the proposed transaction is the sole source of supply as determined by the City Manager in accordance with procedures established by the City Manager; or c. An emergency contract (as authorized by subsection 2-253(5) of this Code) must be made in order to protect the health, safety or welfare of the citizens of the City; or Aventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00210-9 d. A contract for the provision of goods, equipment or services exists which, if terminated by the City would be substantially adverse to the best economic interests of the City. (2) Limited waiver. Notwithstanding the denial of the City Commission of a waiver request regarding the provision of goods, equipment or services under an existing contract pursuant to subsection (b)a. above, the City Commission, may by the affirmative vote of five members of the City Commission after a public hearing, grant a limited waiver concerning an existing contract for the provision of goods, equipment or services between a vendor and the City upon finding that in order to protect the health, safety and welfare of the citizens of the City, it is necessary that the affected contract be continued for a limited duration (not to exceed a period of six months) in order for the City to obtain a replacement vendor. 12.1 Protest Procedures: With respect to a protest of the terms, conditions, and specifications contained in a solicitation (RFP, RFQ, ISQ or Bid), including any provisions governing the methods for ranking bids, proposals, or replies, awarding contracts, reserving rights of further negotiation, or modifying or amending any contract, the notice of protest shall be filed in writing within 72 hours after the posting of the solicitation 12.2 The notice of decision to award an RFP, RFQ or bid will be posted on the City of Aventura's website as part of the agenda for the City Commission meeting held the first Tuesday of each month or any duly established special City Commission meeting. The official posting of this notice will be at the beginning of the Commission meeting where said decision will be voted upon by the City Commission. Any person who is adversely affected by the City's decision shall file with the City a notice of intent to protest in writing within 72 hours after the posting of the notice of decision. 12.3 The formal written protest shall be filed with 10 days after the date the notice of intent to protest is filed. Failure to file a notice of protest or failure to file a formal written protest shall constitute a waiver of proceeding under chapter 120, Florida Statutes. The formal written protest shall state with particularity the facts and law upon which the protest is based. Saturdays, Sundays, and state holidays shall be excluded in the computation of the 72-hour time periods provided by this paragraph. 12.4 Complete provisions of the above can be found in section 120.57(3), Florida Statutes. END OF SECTION Aventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00210 - lO SECTION 00410 BID FORM THIS BID IS SUBMITTED TO: City of A ventura 19200 West Country Club Drive Aventura, Florida 33180 BID FOR: A ventura Boulevard Milling & Resurfacing BID No: 06-06-02-2 The undersigned BIDDER proposes and agrees, if this Bid is accepted, to enter into an agreement with The City of Aventura in the form included in the Contract Documents to perform and furnish all Work as specified or indicated in the Contract Documents for the Contract Price and within the Contract Time indicated in this Bid and in accordance with the other terms and conditions of the Contract Documents. I. BIDDER accepts all of the terms and conditions of the Advertisement or Invitation to Bid and Instructions to BIDDER'S, including without limitation those dealing with the disposition of Bid Security. This Bid will remain subject to acceptance for 180 days after the day of Bid opening. BIDDER agrees to sign and submit the Agreement with the Bonds and other documents required by the Bidding Requirements within ten days after the date of City's Notice of Award. In submitting this Bid, BIDDER represents, as more fully set forth in the Agreement, that (a) BIDDER has examined copies of all the Bidding Documents and of the following Addend2 (receipt of all which is hereby acknowledged.) Addendum No. Addendum No. Addendum No. Actdendum No. Dated: Dated: Dated: Dated: (b) BIDDER has familiarized thems~lves with the nature and extent of the Contract Documen:.>., Work, site, locality, and all local conditions and Law and Regulations that in any mamlc, may affect cost, progress, performance or furnishing of the Work. (c) BIDDER has studied carefully all reports and drawings of subsurface conditions and drawings of physical conditions. (d) BIDDER has obtained a:1d carefully studied (or assumes responsibility for obtaining and carefully studying) all such examinations, investigations, explorations, tests and studies (in addition to or to supplement those referred to in (c) above) which pertain to the subsurface or physical conditions at the ,ite or otherwise may affect the cost, progress, performance, or furnishing of the Work at the Contract Price, within the Contract Time and in accordance with the other terms and conditions of the Contract Documents, and no additional examinations, investigations, explorations, tests, reports or similar information or data are or will be required by BIDDER for such purposes. (e) BIDDER has reviewed and checked all information and data shown or indicated on the Contract Documents with respect to existing Underground Facilities at or contiguous to the site and assumes responsibility for the accurate location of said Underground Facilities. No Aventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-04-14-2 CTA Project No. 01-0103.064 00410 - I - - '----y---.--r--- .-.-...,...----"..----.. T-T~---.._._...-.._.-.-.-..-~~- .._- ..T additional examinations, investigations, explorations, tests, reports or similar information or data in respect of said Underground Facilities are or will be required by BIDDER in order to perform and furnish the Work at the Contract Price, within the Contract Time and in accordance with the other terms and conditions of the .Contract Documents, (f) BIDDER has correlated the results of all such observations, examinations, investigations, explorations, tests, reports and sn:dies with the terms and conditions of the Contract Documents, (g) BIDDER has given Consultant written notice of all conflicts, errors, discrepancies that it has discovered in the Contract Documents and the written resolution thereof by Consultant is acceptable to BIDDER, (h) This Bid is genuine and not made in the interest of or on behalf of any undisclosed person, firm or corporation and is not submitted in conformity with any agreement or rules of any group, association, organization, or corporation: BIDDER has not directly or indirectly induced or solicited any other BIDDER to submit a false or sham Bid; BIDDER has not solicited or induced any person, firm or corporation to refrain from bidding; and BIDDER has not sought by collusion to obtain for itself any advantage over any other BIDDER or over the City. 3. BIDDER understands and agrees that thc Contract Price is lump sum to furnish and install all of the Work complete in place. The Schedule of Values is provided for the purpose of Bid Evaluation and when initiated by the City, the pricing of change orders, Contractor's price will not be adjusted to reflect any deviation from the Sch~dule Of Values, except to the extent that the City changes the scope of Project after the Contract Date. As snch the Contractor shall furnish ~ll labor, materials, equipment, tools superintendence ~Jld services necessary to provide a complete in place Project for the Bid Price of: 'B::u, h.l~ CZ\~\'\:-1_S\~j\ ~~ --two hunched e.\~"'''t six _ , Sq)IQJ\iw j-\\le cents LUMP SUM ( ritten Total Bid Price. From Schedule Of Values) dollars and BIDDER agrees that th.. \VOl'\( il;, t. '.Cl!)1,ete in full within 120 calendar days from the date stipulated in the Notice tl) I'n::'",:, 4, Communications cOl1cermng this Bioi ,11211 b" addressed to: BIDDER: Address: WEEKLEY ASPHALT PAVING, INC :WlO\--St'\r'~ eel ~hro~_Qj(lV'.<. "'fL3'3'3.?:,2 iq54) "''ZO'-~Oo'S (%4) 1&lO- 810 71 '.D~NQ,\ U Wee;'C-Ie-y Ptesickn-t Telephone Facsimile Number Attention: A ventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-04-14-2 eTA Project No. 01-0103,064 00410- 2 5. The terms used in this Bid which are defined in the General Conditions of the Construction Contract included as part of the Contract documents have the meanings assigned to them in the General Conditions. SUBMITTED THIS DAY \)l>J ~ :Iure. ~, 20 0<:; Aventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-04-14-2 CTA Project No. 01-0103.064 00410 - 3 ____._._....._.___~-m.,.- -----.,..------.-_.._ T--T'- SCHEDl'LE OF VALUES FOR LUMP SUM CONTRACT GENERAL REQUIREMENTS BASE BID Item Quantity Description Unit Unit Price Extended Cost GENERAL General Conditions LS $ 23,G.'iR.OO$ 23 ct'2'1.CC , 2 Mobilization LS $ 4-5,ffiO.00 $ 45,bCO,ro 3 Maintenance of Traffic LS $ G1 rct:::C.00 $ (,-7, GOO CO , SREET RESURFACL"lG WORK 4 '2:0 . 5"10 .0'0 Mill Existing Asphalt (1" minimum SY $ 3.'75 $ 77,2.12.50 thickness) 5 '20,5GO..00 Install I " Minimum T~'Pe S-lIl Asphalt SY $ 4.45 $ ctl,b?S.50 6 '2<:1 Remove Existing and Install New EA $ <; 59 .00 $ \<1 I \ \ I . CX':l Handicap Ramp 7 1 Pavement Markings and Signage LS $ 2, I a2.'3 CO $ 'LI,O'2300 8 503 Remove Existing and Install New Concrete LF $ iLSQ $ 40,c\Cj4.5G Sidewalk A ventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00410 - 4 EXTENSION OF WESTBOUND RIGHT TURN LAi'lE 9 1 Remove Existing Curbing and Sidewalk LS $ .2,I02..CO $ '2,1 0'2 .0;:) 10 733 Install New Type "F" Curb & Gutter LF $ 3~.25 $ 2-8,037Z5 11 ''Zc;,~ 12" Subgrade SY $ 4.&0 $ 4,156.Kl 12 b'2~ 8" Limerock Base SY $ 43. 20 $ 'Z 7, 04 3, .20 13 ~'2b 1.5" Type S-lll Asphalt (2 Lifts) SY $ '7 . '3f0 $ 4,~gS.oo 14 1 Pavement Markings and Signage LS $ 2 I 7CD .CD$ 27CO.CD I 15 1 Restore & Regrade Existing Swale LS $ 5/"l2Sro$ 5,<1"2.5.00 16 3 Adjust Existing Catch Basin Structures EA $ "2, .g24.a:::> $ "2 472..en . ALLOWAl"lCES 17 Provide Traffic Control By The A venutra LS $10.0000.00 $10.000.00 Police Department TOT AL VALUE OF BASE BID $ 4'6b,2.~c;.7S Avenmra Boulevard Milling & Resurfacing City of Avenmra Bid No. 06.06-02-2 CTA Project No. 01-0103.064 00410 - 5 .__.__.____'_.w__._.-y--~uw.--.-..,...~-...--...-~u.-.-.."TJ'--' '.-. ...- --.-'--.--.-.....- '-y ALTERc~ATE BID Item Quantity Description NIGHTIl\'IE OPERATIONS Perform Milling, Resurfacing and Striping Operations During Nighttime Hours (9 PM -6AM) Unit LS TOTAL VALUE OF ALTERNATE BID $2.0,000.00 Unit Price $ .~ . ..U,O::C'. (~ A ventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00410 - 6 Extended Cost "I U- 01""-, cr. _. V''''~ SIGNATURE PAGE FOR AN INDIVIDUAL If BIDDER is: AN INDIVIDUAL By: (SEAL) (Individual's Name) doing business as: Business address: Phone No: Facsimile No: AvenlUra Boulevard Milling & Resurfacing City of A venlUra Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00410 - 7 SIGNATURE PAGE FOR A PARTNERSHIP By: (SEAL) (Firm's Name) (General Partner) Business address: Phone No: Facsimile No: Aventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 eTA Project No. 01-0103.064 00410 - 8 SIGNATURE PAGE FOR A CORPORATION By: WEEKLEY ASPHALT PAVING, tHe (Corporation Name) +lofide (Slate of Incorporation) WEEKL PAVING, tNC By: (Corporate Seal) ~) ~E .WEEK~~ (President) Business address: '2.OJG\ S~ {\i ("\~ \2.ci 'VCLmbm"Uz J2;(\~3L ~?"-:,3 2- Phone No: <q'SA) <o~).-'8(x)5 Facsimile No: (q54) 0,'80- 2lb7\ A ventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00410 - 9 " .. --~-_...,. - r'''-- .._.._....-'---T...,...~.- SIGNATURE PAGE FOR A JOINT VENTURE (Each joint venture must sign. The manner of signing for each individual. partnership and corporation that is a party to the joint venture should be in the manner indicated above.) A ventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00410 - 10 CERTIFLCATE OF AUTHORITY (IF CORPORATION) STATE OF "f'\On do COUNTY OF bra\N~K~ ) ) SS: ) L HEREBY CERTIFY that a meeting of the Board of Directors of the WEEKLEY ASPHALT PAVING, INC a corporation existing under the laws of the State of +\Ot i~ 20 010 , the following resolution was duly passed and adopted: , held on N\~ 3() "RESOL VED, that, as President of the Corporation, be and is hereby authorized to execute the Bid dated, N\a~?O ,200<0, to the City of A ventura and this corporation and that their execution thereof, ttested by the Secretary of the Corporation, and with the Corporate Seal affixed, shall be the official act and deed of this Corporation." I further certify that said resolution is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the corporation this ?D , day of W\~ ' 200(, . s""~z: . EAL) W~YNE D. wt:EKl~ Cl.c..t\l.~'1 A ventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00410 - 11 --~-"-"----'--r-""----"-~"-'-'-'-"-'r--.,,"_.,"n._..,_---...----..-..... ',. CERTIFICATE OF AUTHORITY (IF PARTNERSillP) STATE OF ) ) SS: ) COUNTY OF I HEREBY CERTIFY that a meeting of the Partners of the a corporation existing under the laws of the State of , 20 , the following resolution was duly passed and adopted: , held on of the Partnership, be and is , to the City of A ventura and this "RESOLVED, that, ' as hereby authorized to execute the Bid dated, 20 partnership and that their execution thereof, attested by the shall be the official act and deed of this Partnership." I further certify that said resolution is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand this 20 , day of Secretary: (SEAL) Aventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00410 - 12 CERTIFICATE OF AUTHORITY IF JOINT VENTURE STATE OF ) ) SS: ) COUNTY OF ] HEREBY CERTIFY that a meeting of the Principals of the a corporation existing under the laws of the State of , held on , 20 , the following resolution was duly passed and adopted: "RESOLVED, that, as of the Joint Venture be and is hereby authorized to execute the Bid dated, 20, to the City of Aventura official act and deed of this Joint Venture. "I further certify that said resolution is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand this , day of ,20 Secretary: (SEAL) END OF SECTION A ventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00410 - 13 ~-_--""'T""--'-"'._'~"""''''_.'--'----''''"T-r--''---'''' ._-_._.....~._----,...._-_. ."--r SECTION 00420 A WARn PREFERENCE FOR IDENTICAL TIE BIDS Whenever two or more Bids which are equal with respect to price, quality, and service are received by the State or by any political subdivision for the procurement of commodities or contractual services, a Bid received from a business that certifies that it has implemented a drug-free workplace program shall be given preference in the award process. Established procedures for processing tie Bids will be followed if none of the tied vendors have a drug-free workplace program. In order to have a drug-free workplace program, a business shall: Publish a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for viotations of such prohibition. Inform employees about the dangers of drug abuse in the workplace, the business' policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. Give each employee engaged in providing the commodities or contractual services that are under Bid a copy of the statement specified in subsection (I). In the statement specified in subsection (I), notify the employees that, as a condition of working on the commodities or contractual services that are under Bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of chapter 893 or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. Impose a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program, if such is available in the employee's community, by any employee who is so convicted. Make a good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized 0 sign the statement, I certify that this firm complies fully with the above requirements. DANIEL D Y, PRESIDENt VENDOR'S SIGNATURE: A ventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00420 - I SECTION 00432 BID BOND STATE OF FLORIDA ) ) COUNTY OF DADE ) NOW ALL MEN BY THESE PRESENTS, that we, ' as Principal, and ' as Surety, are held and firmly bound unto the City of A ventura, a municipal corporation of the State of Florida in the sum of Dollars ($ ), lawful money of the United States, for the payment of which sum well and truly to be made, we bind ourselves, our heirs. executors, administrators and successors jointly and severally, firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH that whereas the Principal has submitted the accompanying Bid, dated , 20_ for: WHEREAS, it was a condition precedent to the submission of said Bid that a cashier's check or Bid Bond in the amount of five percent (5 %) of the Base Bid be submitted with said Bid as a guarantee that the BIDDER would, if awarded the Contract, enter into a written Contract with the City for the performance of said Contract, within ten (10) consecutive calendar days after written notice having been given of the Award of the Contract. NOW, THEREFORE, the conditions of this obligation are such that if the Principal within ten (10) consecutive calendar days after written notice of such acceptance, enters into a written Contract with the City of Aventura and furnishes the Performance and Payment Bonds, satisfactory to the City, each in an amount equal to one hundred percent (100%) of the Contract Price, and provides all required Certificates of Insurance, then this obligation shall be void: otherwise the sum herein stated shall be due and payable to the City of Aventura and the Surety herein agrees to pay said sum immediately, upon demand of the City, in good and lawful money of the United States of America, as liquidated damages for failure thereof of said Principal. A ventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00432 - 1 - ---- _---r-..--"'--~''T-.------. -r--r-.......-.- ..- --.-..----.."-.- IN WITNESS WHEREOF, the above bonded parties have executed this instrument under their several seals this day of , 20_ the name and the corporate seal of each corporate party being hereto affixed and these presents being duly signed by its undersigned representative. IN PRESENCE OF: (Lndividual or Partnership Principal) (Impress Seal) (Business Address) (City IState/Zip) (Business Facsimile) (Business Telephone) ATTEST: Secretary (Corporate Surety)* By: *Lmpress Corporate Seal IMPORT ANT Surety companies executing bonds must appear on the Treasury Department's most current list (circular 570 as amended) and be authorized to transact business in the State of Florida. END OF SECTION Aventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00432 - 2 SECTION 00434 LIST OF PROPOSED SUBCONTRACTORS BIDDER shall list all Proposed Subcontractors to be used on this project if they are awarded the Contract. CLASSIFICA nON OF WORK NAME AND ADDRESS OF SUBCONTRACTOR MILLING PAVING CONCRETE PAVEMENT MARKINGS ~o"""",\c.. \, '\,':.,...>\,.j( 1 14550 (\hawl st, NcranJo. i TL 3303~ .) This is no~ an order END OF SECTION A ventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 eTA Project No. 01-0103.064 00434 - I SECTION 00450 BIDDER QUALIFICATION STATEMENT The BIDDER's response to this questionnaire will be utilized as part of the City's overall Bid Evaluation and Contractor selection. 1. Number of similar Projects completed with a contract price in excess of $100,000.00: a) In the past 5 years See &\.~cc""' lY\€.(\ t On Schedule Original contract price overrun average % b) In the past 10 years On Schedule Original contract price overrun average % List last three (3) completed Projects with a contract price in excess of $100,000.00. Project Name \-IO\M~ -e.d Owner Name '\Net: omn\\J("\\\;€..'S. ;Il"\t. . Owner Address Original Contract Completion Time (Days) Original Contract Completicn Date _ Actual Final Contract Completion Date Original Contract Price '*' \. b m'~ Actual Final Contract Price Project Name Sas.~ "t~tc~~ Owner Name C~ ~ l"\ C'L_____ Owner Address _ n . ___... - --.----- Original Contract Completion Time (Days) Original Contract Completion Date Actual Final Contract Completion Date Original Contract Price ~ mill Actual Final Contract Price Project Name N:E "2.a7fh~T '2ewrfcor,q Owner Name G-k. Of A","II-\u'itl. \ Owner Address ' Original Contract Completion Time (Days) Actual Final Contract Completion Date Original Contract Price S\. 344,9'13.44- Actual Final Contract Price A ventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00450 - 1 2. Current workload - Projects in excess of $300,000.00 Project Name f\.~ Owner Name Contract Price 3. The following information shall be provided for this project a) Estimated total construction man-hours '7'9::.C b) Percent man-hours to be performed by Contractor's permanent staff ~C c) Permanent man-hours to be performed by direct hired employees for this project (:) d) Percent man-hours to be performed by Subcontractors l c 4. The following information shall be attached to the bid. a) Contractor's home office organization chart CI::id:::o.~ b) Contractor's proposed project organizational chart c) Resumes of proposed key project personnel, including on-site superintendent ~ 5. List and/or describe any: a) Bankruptcy petitions filed by or apinst the BIDDER or any predecessor organizations NOne b) Financial Statements \NIII 'Si"Jpply i~ lCMl bidder c) Any arbitration's or civil or criminal proceedings none. d) Judgments related to quality of work or dishonest dealings nO(w_ e) Instances where bonding or Surety Company had to complete work or make financial settlement none. t) Any tax liens against the company !'\One. g) All professional licenses, registrations, permits or c~rtiflcations held by company or any employees of your company within the P;!S, ter. (10) years. h) Current status of all licenses. Q.uWl.f\+ i) Any discipline taken against license". f)0f\e. j) Any instances where company has been investigated or disciplined by the Occupational safety and health Administration (OSHA). f\O{'\Q. k) Complaints files with the National Labor Review Board (NLRB) or the Equal Employment Opportunities Commission (EEOC). none. I) Suspension of contracts or debarring from bidding by any public agency brought against the BIDDER in the last five (5) years. hone. A ventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00450 - 2 " -- -'~'-'-'''-'~..___.--,--_.,,_.. --,-...-.'".....-... '-'-"T"-"- -.-.- --.-..----.-. ..._- 6. Governmental References: List other Governmental Agencies or Quasi-governmental agencies for which you have done business within the past five years. Name Of Agency: Address: Telephone No. Contact Person: Type Of Project: '2xr..e.. A.\;-tec:h~-t Name Of Agency: Address: Telephone No. Contact Person: Type Of Project: Name Of Agency: Address: Telephone No. Contact Person: Type Of Project: END OF SECTION Aventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 eTA Project No. 01-0103.064 00450 - 3 SECTION 00454 NON-COLLUSION AFFIDAVIT State of =Flon c\a County ot~lNCJd ) ) SS ) D.:M'\i\Z.\ \) \N \Z.'l.X:\<Z:'( being first duly sworn, deposes and says that: (1) !iE/She/They is/are the Orf\UZ-l (Owner, Partner, Officer, R~resentative or Agent) of \N<7(L('vL'I I\~~\-\ \Ja'l i f'I:i I "Tl\c... the BIDDER that has submitted the attached Bid; (2) !t'/She/T~certify that the following named individuals are all the owner(s)!officer(s) and/or directors of record of the above entity: \'\ am> \ \) VJeeU""" I \ ro'1 L \v..uUP~_ , \".) lAM N (J, Wa.._k....... \ \ (3) He/She/~y is/are fully informed respecting the preparation and contents of the attached Bid and of all pert"Tr;ent circumstances respecting such Bid; (4) Such Bid is genuine and is not a collusive or sham Bid; (5) Neither the said BrDDER nor any of its officer::., partneis, owners, agents, representatives, employees or parties in interest, including this affiant, have in an)' way colluded, conspired, connived or agreed, directly or indirectly, with any other BIDDER, firm, or person to submit a collusive or sham Bid in cOlmection with the Work for which the attached Bid has been submitted; Of to refrain from bidding in connection with such \\lork; or have in any manner, directly or indirectly, sought by agreement or collusion, or communication, or conference with ~ny BIDDER, finn, or person to fix any overhead, profit, or cost elements of the Bid or of any other BIDDER, or to fix any overhead, profit, or cost elements of the Bid Price or the Bid Price of any other BIDDER, or to secure through any collusion, conspiracy, connivance, or unlawful agreement any advantage against (Recipient), or any person interested in the proposed Work; (6) The price or prices quoted in the attached Bid are fair and proper and are not tainted by any collusion, conspiracy, connivance, or unlawful agreement on the part of the BIDDER or any other of its agents, representatives, owners, employees or parties in interest, including this affiant. Signed, sealed and delivered in the presence of: , DANIEL D. WEEKLEY, PRESIDENT 0c..,<,\~ \':>' \.0....Q.'c.-'-u.. (Printed Name) :J y-.{.::,\~ (Title) Aventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02..2 CTA Project No. 01-0103.064 00454 - 1 ACKNOWLEDGMENT State of Florida \ County of b1"U\N arlC On this the 3) day of N\a>{-,20 Clb , before me, the undersigned Notary Public 0 fThe State 0 fFlorida, personally appeared '-r:eniQ...\'D. \N ~t le:.,/ and (Name(s) of individual(s) wbo appeared before notary) whose name(s) is/are Subscribed to the within instrument, and he/she/they acknowledge that he/she/they executed it. WITNESS my hand and official seal. vA NOTARY PUBLIC, STATE OF FLORIDA NOTARY PUBLIC: SEAL OF OFFICE: ~ (Name of otary Public: Print, Stamp, or Type as Commissioned.) B'Personally known to me, or o Personally identification: (Type ofIdentification Produced) DDID take an oath, or 'Ji!l.DID NOT take an oath. OPTIONAL INFORMATION: Type Of Document: Number of Pages: Number of Signatures Notarized: END OF SECTION FOR PURCHASING USE ONLY: The above information was been verified with the Division of Corporations on Purchasing Agent A ventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00454 - 2 SECTION 00455 REQUEST FOR TAXPAYER INDENTIFICA TION NUMBER AND CERTIFICATE A ventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00455 - 1 --- -...---.--.-------,--,---------T'-.--- 'T,----..---.----------___n__. .~ Fonn W-9 Request for Taxpayer Idcmtification Number and Certification Give form to the requester. Do net send to the IRS. (Rev. January 2003) 04po'lttmenf of the Tr4J5ury IntImal M:evenl,;8 Servic"" oj . '" . C- o o . ~ <>0 j:oz d 2 ]~ ct~ " . <> "' . . "' N....'CI8 Business name, if dif.erent from abc',e . , ~oraticn O Individuali Check appro~riat<: cox: Sela proprietcr o PartnerS,1ip 0 Other'" __._.__n......... O Exempt Irom backulJ wltr,holding Address (number, street, and a~t. '2..0.0\ <;>\; 1\ \ CI~ state. and ZIP cede V<Z-N\bro~' , list account number(Sj here (optional) or suite no.) M Requester's name and address (optional) +l 3333"2. ~J or Employer identification number -i 5R+~B.L Enter your TIN in the appropriate box. For individuals. this is your social security number (SSN). However, for a resident alien, scle prcprictor, or disregarded entity, see the Part I instructions on page 3, For other entities, it is your ~mployer identification number (E1N). If you do not have a number, see How to get a T1N on page 3. Note: If the account is ,n more than one name. see the chart on pa.ge 4 for guidelines on whose number to enter. ImJ Certification Under penalties of pe~ury. I ce.1ify that: 1. The number shown on this form is my correct taxpayer ider.tifi.::ation number (or I am waiting for a number to be issued to me), and 2. I am not subject to backup withholding cecause: (a) I am exempt frem caekl.Jp withholding, or (bJ I have net been- notified by the lntemal Revenue Service ~RS) that I am sL.:bject to backup withholding as a result of a failure to report <J.1I interest or dividends, or (e) the IRS has notified me that J .;:.m r,o longer subject to b<:.ckup wlthholdiiig, and 3. I am a U.S. person (including a U.S. resident alien). Certification insb"uctions. You must c~oss out item ~ acove if you hLl'n t:e~n notified I:;y the IRS that you are currently subject to backup withholding because you have f.;llfed to report aU Interest and C:1I..i-jenc's on your tax return. For real estate transactions. item 2 does not apply. For mortgage inte aic, acc:uisiticn or abandonment of secu,.cd.,crcperty, cancellation of debt. contributions to an individual retirement arrangement (1M), d eral~J, payments other than int:::rcst and dividencs, you are not required to sign the Certification. but you must provide your correct . clions en page 4.) Sign Here Signature of U.S. person .. Date ... Oblo20G Purpose of Form A person who is required to ation return wit:--, the IRS. must obtain your correct taxpayer i n number (TIN) to r~port. for example, income paid to yeu, r estate transactions, mortgage interest you paid, acquisition or abandonment of secured property, can::elfation of cebt, or contributions you made to an IRA. U.S. person. Use FormW-9 only if you are a U.S. person (including a resident alien), to provide your ccrrect TIN to tl'".e person requesting it (the requester) and. when applicable, to: 1. Certify that the TIN you are giving is correct (cr YOIJ are waiting for a number to be issued), 2. Certify that you are not subject to backup withholding, or 3. Claim exempt on from backup withholding if yeu are a U.S. exempt payee. Note: If a requester gives you a form other than Form W-9 to request your TIN, you must use the requester's form if it is substantially similar to this Form W-9. Foreign person. If you are a foreign person, use the appropriate Form W-8 (see Pub. 515, Withholding of Tax on Nonresident Aliens and Foreign Entities). onres! ent alien who becomes a resident alien. Generally, only a nonresident alien individual may use the terms of a tax treaty to reduce or eliminate U.S. tax on ~ajn types of income. However, most tax treaties contain a o 'on known' as a "saving clause." Exceptions specified in the saving clause may permit an exemption from tax to continue for certain types of income even after the recipient has otherwise became a U.S. resident alien for tax purposes. If you are a U.S. resident alien who is relying on an exception contained in the saving clause of a tax treaty to claim an exemption from U.S, tax on certain types of ir,ccrne, you must attach a statement that specifies the followii"'G five items: 1. The treaty country. Generally, this must be the same treaty under which you claimed exemption from tax as a nonresident alien. 2. The treaty article addressing the income. 3. The article number (or location) in the tax treaty tha~ contains the saving clause and its exceptions. 4. The type and amount of income that qualifies for the exemption from tax. 5, Sufficient facts to justify the exemption from tax under the terms of the treaty article. Cat. No. 10231X Form W-9 (Rell. 1-2C03) SECTION 00456 PuBLIC ENTITY CRIMES Pursuant to the provisions of paragraph (2) (a) of Section 287.133, Florida State Statutes - "A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a Bid on a Contract to provide any goods or services to a public entity, may not submit a Bid on a Contract with a public entity for the construction or repair of a public building or public Work. may not submit bids on leases of real property to a public entity, may not be awarded to perform Work as a Contractor, supplier, Subcontractor, or Consultant under a Contract with any public entity, and may not transact business with any public entity in excess of the threshold amount Category Two of Sec. 287.017, FS for thirty six months from the date of being placed on the convicted vendor list". CONFLICTS OF INTEREST The award of any contract hereunder is subject to the provisions of Chapter 112, Florida State Statutes. BIDDER's must disclose with their Bids, the name of any officer, director, partner, associate or agent who is also an officer or employee of the City of Aventura or it's agencies. Aventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 004j6 - 1 -----...-----.-.-.-'--,..-~.----_r_-.-----."...,,~.,--'-"-.---.~--_..--.- SWOR.;'f STATEMENT PURSUANT TO SECTION 287. 133(3)(a) FLORIDA STATVTES, ON PUBLIC ENTITY CRIMES THIS FORM MVST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER OFFICIAL AVTHORIZED TO ADMLNISTER OATHS. /'>. '\\ CL.f\-\o<e c. by for L Employer no FELN, I. This sworn statement is submitted to \ . So '" H whose business address is ~ S . t ?, '3'3:''1... and (if Federal Identification Number (FEIN) is SClCr7S3039 (IF the entity had include the Social Security Number of the individual signing this sworn statement: 2. I understand that a "public entity crime" as defined in Paragraph 287.133(l)(g), Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or with the United States, including, but not limited to, any Bid or Contract for goods or services to be provided to any public entity or an agency or political subdivision of any other state of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. 3. I understand that "convicted" or "conviction" as defined in Para. 287. 133(1)(b), Florida Statutes, means a finding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trail court of record relating to charges brought by indictment or information after July I, 1989, as a result of a jury verdict, non-jury trial, or entry of a plea of guilty or nolo contendere. 4. I understand that an "affiliate" ~s defined in Para. 287. 133(1)(a), Florida Statutes, means: ]. A predecessor or successo, of a person convicted of a public entity crime; or 2. Any entity under the control of any natural person who is active in the management of the entity and who has been cO!wicted of a public entity crime. The term "affiliate" includes those officers, directors, executors, partners, shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership by one person of shares constituting a controlling interest in another person, or a pooling of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prime facie case that one permn controls another person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Flo~ida during the preceding 36 months shall be considered an affiliate. Avenrura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 eTA Project No. 01-0103.064 00456 - 2 5. I understand that a "person" as defined in Para. 287.l33(l)(e), Florida Statutes, means any natural person or entity organized under the laws of any state or of the United States with the legal power to enter into a binding Contract and which Bids or applies to Bid on Contracts for the provision of goods or services let by a public entity, or which otherwise transacts or applies to transact business with a public entity. The term "persons" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in management of any entity. 6. Based on information and belief, the statement which I have marked below is true in relation to the entity 7ng this sworn statement. (Indicate which statement applies.) Neither the entity submitting this sworn statement, nor any of it's officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, nor any affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July I, 1989. The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or an affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July I, 1989. The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or an affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July I, 1989, However, there has been a subsequent proceeding before a Hearing Officer of the State of Florida, Division of Administrative Hearings and the Final Order entered by the Hearing Officer of the State of Florida, Division of Administrative Hearings and the Final Order entered by the Hearing Officer determined that it was not in the public interest to place the entity submitting this sworn statement on the convicted vendor list. (Attach a copy of the final order,) Aventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 eTA Project No. 01-0103.064 00456 - 3 _.~~_._""-~-----"~"-"""-r-"."'-- I UNDERSTAND THAT THE SUBMISSION OF THIS FORM TO THE CONTRACTLNG OFFICER FOR THE PUBLIC ENTITY IDENTIFIED IN PARAGRAPH 1 (ONE) ABOVE IS FOR THAT PUBLIC ENTITY ONLY AND, THAT THIS FORM IS VALID THROUGH DECEMBER 31 OF THE CALENDAR YEAR IN WHICH IT IS FILED. I ALSO UNDERSTAND THAT I AM REQUIRED TO INFORM THE PUBLIC ENTITY PRIOR TO ENTERING LNTO A CONTRACT IN EXCESS OF THE THRESHOLD AMOUNT PROVIDED IN SECTION 287.017, FLORIDA STATUTES, FOR CATEGORY TWO OF ANY, CHANGE IN THE INFORMATION CONTAINED IN THIS FORM. By: (Title) y~ G6 0'2. day of 'l\ln~ ,20 06_ Sworn to and subscribed before me this Notary Public - State of: PloY/o'" . My Commission Expires: .p2-- L/M ~--- (Printed, typed, or stamped commissioned name of notary public) B"P~rsonaIly known to me: Or o Produced Identification (Type of Identification Produced) END OF SECTION A ventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00456 - 4 SECTION 00510 NOTICE OF AWARD TO: WEEKLEY ASPHALT PAVING. IMe ~~ S-\\\\\~ I2.d . m~ 1,>'(\ s. -:+l 3Cl,?3'2. , PROJECT DESCRIPTION: Aventura Boulevard Milling & Resurfacing: Bid No. 06-06-02-2: in accordance with Plans and Comract Documents as prepared by Craven Thompson and Associates, Inc, The CITY has considered the Bid submitted by you for the above described WORK in response to its Advertisement for Bid and Instruction to BIDDERS. You are hereby notified that your Bid has been accepted for the construction of A ventura Boulevard Milling & Resurfacing: Bid No, 06-06-02-2, in the lump sum amount of $ You are required by the Instruction to BIDDERS to execute the Agreement and furnish the required CONTRACTOR'S Performance Bond, Payment Bond and Certificates of Lnsurance within ten (10) days from the date of this Notice to you, If YOll fail to execute said Agreement and to furnish said Bonds within ten (10) days from the date of this Notice, said CITY will be entitled to disqualify the Bid, revoke the award and retain the Bid Security. BY: TITLE: CITY MANAGER Dated this day of ,20_ A ventura Boulevard Milling & Resurfacing City of A ventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00510 - 1 ACCEPTANCE OF NOTICE Receipt of the above Notice of Award is hereby acknowledged by this the day of ,20_ BY: TITLE: You are required to return an acknowledged copy of this Notice of Award to the CITY. END OF SECTION A ventura Boulevard Milling & Resurfacing City of Aventura Bid No. 06-06-02-2 CTA Project No. 01-0103.064 00510-2 ._---_._"--~-~--_._----~---._-~-----------~--~-----------~-- HD TR FR 189-1808 FGRM NO 401-280/AC 25-061 Board of County Commissioners, Bro.....ard County Florida BROWARO COUNTY OCC~P.fTI9NAL LICENSE TAX FOR PERIOD OCTOBER 1, 2005 THRU SEPTEMBER 30, 2006 B~ARD L 'TYPE OF LICENSE TAX PAID ._~_C2~~2~ASPHALT CONST 30 UN ITS BROWARD COUNTY REVENUE COLLECTOR 115 S. Andrews Avenue, Governmental Center Annex FORT LAUDERDALE. FL 33301 www.broward.org/revenue >tJ RENEWAL >tJ NEW o TRANSFER SEe # 18 / 189 01/27/94 DATE BUSINESS OPENED STATE OR COUNTY CERT/REG # CC Business location Address 78 SI31 20701 STIRLING RD PEMBROKE PINES BUS I ~IES S PHONE: 33332 (0)54) b80-BOOS THIS LICENSE MUST BE CONSPICUOUSLY DISPLAYED TO PUBLIC VIEW AT THE LOCATION ADDRESS ABOVE PENALTIES IF PAID OCT. . 10% NOV.. 15% . DEC.. 20% . Afler DEC. 31 - 25% . Plus Tax Colleclion Fee of up to $2500 Based on Cost of license if Paid On or After November 30 ~ ACCOUNT NUMBER .' ~ I ~ rn .......,...o;-oJ B ..., C. -. s:<gr- ~ ~~;;~ ~ 25~~::J L'T'J C) -<......... .......,. ~ ~--,-- gr-= ~~c ~~ 'i' TAX BACK TAX PENALTY re. FEE TRANSFER 81.00 TOTAL 81.00 r WEEKLEY ASPHALT PAVLNG INC WAYNE 0 WEEKLEY 20701 STIRLING RO PEMBROKE PINES FL 33332 = ~~ ,.... . :=:8 ,- ~ 2005 . 2006 PAYMENTRECEIVEDAS VALIDATED ABOVE 'SEE INSTRUCTIONS ON BACK OF LAST COPY 0000000000 0000008100 0000001890004834 1001 0 --- ---~--- ------~--------- -~---------- - -- ---- - ---._-- --.- ..- --.. ----.- -.- .-- .-- CERTIFICATE OF COMPETENCY BR-:c#VARD ,,'.' COUNTY ..~--~,. -- WAYNE D. WEEKLEY ENG 3A MAJOR ROADS VVEEKL.EYASPHAlT PA~;.~ CCII 71-Q1 Ref. 0132~2t11 Expires 1(31/2007 CtrW 2911 -~---~------~-----~----------_._-------,_.._------ , I -;~_"~""",,,,,,,,,'-".',..,;,,...~-.,--,...,,,,-..,,,,,.- , THIS IS NOT A BILL.DO NOT PAY 1145728- 3.. l RENEWAL BUSINESS NAMEflOCAnON ~-"""-/"':' ;'->: UCENSE NO~ WEEKLEY ASPHALT PAVING INC . C C t EZ309 DOING.BUS IN DADE CO ,...:,".::'...., ;',:--(,-, OWNER _:'.,-_ """, WEEKLEY ASPHALT PAVING INC Sec. Type. of Suslne.. .. . r 196.SPECIALTYENGINEERING.CONTRCT r THIS is AN OCCUPATIONAL ~. TAX ONLY. ff DCa; NOT ~ PERM". THE UCENSU TO ."VIOLATE N4Y E.lJSTlHG [. REGUI.ATOflY OR ZONINO ~'. ~m~ OF~~ C'l:b~ 0:: I. EXEM,.,. 'THE : UCENSfE. ""OM N4Y OTHER UCENSE OR I"EflMIT REQUIRED IIY LAW. THIS IS IrfOT'A CEAT1FlCAnOH OF THE UCEHSEE'S QUAUFlCA. """. ~ .. WORKERIS 10 '::,:' DO NOT fORWARD WEEKLEY ASPHALT 20855 SW 36 ST WESTON Fl 33332 PAVING INC PAYMENT RECEIYED MlA....OADE COUNTY.TAX COLLECTOR: 0812012004 00220000447 00007~:)0 /"/1,..11."11..,1/",1,1...111,1,..,1,1,,,1,,1.1,,1.1,,1/,,, SEE OTHER SIDE 1Mi II.li--G;".;Jt COUNTY PUBLIC \NORKS DEPART~'1ENT :1: N',N_ 1~,;t S-r.8E:ET, SUITE 1510 3,,11 :'vli, FL J::T~8 1]05) 375-2705 BUSINESS CERTIFICATE OF COMPETENCY EXPIRES ON 09/30/2007 wEEKLEY ASPHALT PAVING INC CONTRACTOR TRADE: ENGINEERING LU CATEGORY(S): a: PAVING ENGINEERI w J: o -' o u. PLACE PHOTO HERE C.C. NO.: E2309 Q.A.: wEEKLEY wAYNE 0 S.S. NO.: 262-88-6620 ( 0l..WJFYJNG, AGtNT (0...'-) Ml.,ST SlJPER'v1SE. OOECT .AJ-I) a:~ AU.. 'NOfIl'. .. I I I I I I I I I I I I I I I , , , 05-26-' 06 07 :45 FROI'HIEFk"l.EY ASPHALT 9546808671 T-414 P005/008 F-743 SECTION OQ432 BID BQ:\'D STATE OF FLORIDA ) ) ) COUNTY OF DADE l'i0\\' ALL MEN BY THESE PRESENTS. that we, Weekley Asphalt Paving, Lnc. ,as Principal, and Western Surety Company ,as Surety, are held and firmly bound unto the City of Aventura, a munic!fal corporation of the State of Florida in the sum of Seven hundred thousand ********** **** Dollars ($ 700 ,2QU. 00 _.), lawful money of the lInited States, for the payment of which sum well and truly to be made, we bind ourselves, our heirs. executors. administrators and successors jointly and severally, tirmly by these presents. THE CONDITION OF THIS OBLIGATION IS SliCH that whereas the Principal has submitted the accompanying Bid,dated ?nd dav of June ,20.Q,L for: WHEREAS, it was a condition precedent to the submission of said Bid that a cashier"s cheek or Bid Bond in lhe amount of five percent (5 %) of thc Base Bid be submitted with said Bid as a guarantee that the BIDDER would, if awarded the Contract, enter into a written Contract with the City for tl1e performance of said Contract, within ten (10) conseculive calendar days after wriuen notice having been given ofrhe Award of the Contract. NOW, THEREFORE, the conditions of lhis obligation are such that if the Principal within ten ( 10) consecutive calendar days after wrilten notice of such acceptance. enters into a w~itten Contract with the City of A venrura and furnishes the Performance and Payment Bonds, satisfactory to the CilY, cach in an amount equal to one hundred percent (100%) of the Contract Price, and provides all r:quired Certificates of Insurance, then this obligation shaH be void; otherwise the sum herein stated shall be due and payable to the City of A ventura and the Surety herein agrees to pay said sum immedialely, upon demand of the City, in good and lawful money of the United States of America, as liquidated damages for failure thereof of said Principal. A ventura Boulevard Milling & Resurfacing City of Avemura Bid No. 06-06.02-2 eTA Project No. 01-0103.064 00432 - I . I I I . I I I I . . I . . I I I I . 05-26-'06 07:45 FROM-WEEKLEY ASPHALT 9546808671 T-414 P006/008 F-743 IN WITNESS WHEREOF, the above bonded parties have executed this instrument under their several seals this 2nd day of June , 20~ th., name and the corporale seal of each corporate party being hereto affixed and these presents being duly signed by its undersigned representative. IN P - OF: WEEKLEY ASPHALT PAVING, INe (Impress Seal) . Principal) DENT (Individual 0 Parme DAI\!lELD. WE~EV, 2..0'10\ ~;';lh"'G . \Business AJdr~ss) V<Lmbrote. \>\~ S~ . 33'1.'),,'2- (City! tate/Zip) -0L~)(,'20200.r (q~4) (,'20. ~~-11 (Business Telephone) (Business Facsimile) ATTEST: ~ :-iTN65S in ii/jff/ Richard Arcadio ROdrig~ 'imNess CQrporate Seal Attorney-in-Fact & Florida Resident Agent IMPORTANT Surety companies executing bonds must appear on the Treasury Department's most current list (circular 570 as amended) .~nd be authorized to transact busine,s in the State of Florida. (Corporate Surety)' EN1?..Q.F SECTION A ventura Boulevard Milling & Resurfacing City of Aventura Bid No. ()(;.06,Q2.2 eTA Project No. 01.0]03.064 00432 - 2 \^'':stern Surety Comnany POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY-IN.FACT Know All Mell By Thest Presents, That WESTERN SURETY COMPANY, a South Dakota corporation, is a duly organized and existing corporation having its principal office in the City of Sioux Falls, and State of South Dakota, and that it does by virtue of the signature and seal herein affixed hereby make, constitute and appoint Jeffrey Samas, Robert Me Minn, Richard Arcadio Rodriguez, Individually of Coconut Grove, FL, its true and lawful Attomey(s)-in-Fact with full power and authority hereby conferred to sign., seal and execute for and on its behalf bonds, undertakings and other obligatory instruments of similar nature - In Unlimited Amounts. and to bind it thereby as fully and to the same extent as if such instruments were signed by a duly authorized officer of the corporation and all the acts of said Attorney, pursuant to the authonty hereby given, are hereby ratified and confmned. This Power of Attorney is made and executed pursuant to and by authority of the By-Law printed on the reverse hereof, duly adopted, as mdicated, by the shareholders of the corporation In Witness Whereof, WESTERN SURETY COMPANY has caused these presents to be signed by its Senior Vice President and its corporate seal to be hereto affixed on this 6th day of October, 2005 WESTERN SURETY COMPANY k/zM' Paul . Bruflat, Senior Vice President State of South Dakota County of Minnehaha } 55 On this 6th day of October, 2005, before me personally came Paul 1. Bruflat., to me known, who, beIng by me duly sworn, did depose Wld say that he resides in the City of Sioux Falls, State of Sooth Dakota; that he is the Senior Vice President of WESTERN SURETY COMPANY described m and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to the said mstrument is such corporate seal; thal It was so affixed pursuant to authonty given by the Board of Directors of said corporation and that he signed his name thereto pursuant to like authonty, and acknowledges same to be the act and deed of said corporation November 30, 2006 +..............-...................................+ , , ~ D. KRELL $ :~NOTARY PUBL.IC~$ I SOUTH DAKOTA I' , , +...._.................................................+ ~ ~Il.~l.ry PublIC My commission expires CERTIFICATE 1, L Nelson, Assistant Secretary of WESTERN SURETY COMPANY do hereby certify that the Power of Attorney hereinabove set forth is still In force, and further cenify that the By-Law of the corporation printed on the reverse hereof is still in force In testimony whereof I have hereunto subscribed my name and affixed the seal of the said corporation thIS --.f.!J..9.._ day of J u n e . ? 0 0 h ~Err +"-'.,C!;<,. !il!.(...o~'...~\ :!~I""c ~l.-;.l t"'" ,~ '~.~~,.'~r,.~/~i 'A'~'. , -Vf--" ~ ., WESTERN SURETY COMPANY rr ~{:'Is~sme~ Fonn F4280-01-02 ACORD,. CERTlFlCA '\ &:. OF LIABILITY lNSURA\..~E \ DATE IMMIDDIYY\ 5130/06 PRODUCER 305-44H886 THIS CERTIFICATE IS ISSUED AS A MAHER OF INFORMATION Acordia ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Miami Division HOLDER. THIS CERTIFICATE DOES NOT AMEND. EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. 3225 Aviation Ave, Suite 400 i Coconut Grove, FL 33133 INSURERS AFFORDING COVERAGE ~.. -- -- INSURED Weekley Asphalt Paving, Inc. INSURER A Continental Casualty - -_._- --- 20701 Stirling Road ~YRER6 Transp~rtatjon Ins. Co. -- .- Pembroke Pines, FL 33332 INSURER c- American Ca,sualty Ins. Co. ---- -.-- INSURER D 51. Paul Travelers INSURER E COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. ~ij\i~i"R:;"'=m_--_.- . - - POLICY EFFECTIVE POLICY EXPIRATION --- L TR TYPE OF INSURANCE POLICY NUMBER nATf ;MM DONY'; . n.a'TE MMiODiVy LIMITS A I GENERAL LIABILITY GL2068425464 3/01/06 3/01/07 EACH OCCURRENCE I $ r---- f------. . I --.2<_f-~OMMERCIAL GENERAL LIABILITY FIRE DAMAGE (Anyone lore) I', __ ~J CLAIMS MADE W OCCUR MED EXP l~n:L one pelso_~__ _~OOOOOO 100000 ---~._._.- - -..- , G~_~'L AGGRE~~ LIMIT AP~ PER I POLICY I X I ~~9T i I LOC A : AUTOMOBILE LIABILITY '-1 ~ ANY AUTO _ ALL OWNED AUTOS _ SCHEDULED AUTOS f---- HIRED AUTOS L- NON.OWNED AUTOS PERSONAL & ADV INJURY !$ I, ~_--.2~_ BUA206B425268 3/01106 : I I ~_~RAL AGGREGATE__ PRODUCTS. C.c?'~!,IOP AGG j_$, 1000000 ___2Q.OOOOO .__~ 2000Q_O.Q_ 3/01/07 COMBINED SINGLE LIMIT , 1000000 !{EaaCcidentl .- --~-_. --. I BODILY INJURY (Perpelson) , BODILY INJURY , (Per accident) - - .-. ---~-- .-- B : EXCESS LIABILITY ~ OCCUR 0 CLAIMS MADE I DEDUCTIBLE )(1 RETENTION $ 10 000 C WORKERS COMPENSATION AND EMPLOYERS' LIABILITY CUP2068425819 3/01/06 3/01/07 PROPERTY DAMAGE IPeraccidentl 1$ AUTO ON~~--=-_EA ACCID~J $ OTHER THAN ~_$ AUTO ONLY: AGG I $ EACH OCCURRENCE ! $ 5000000 I AGGREGATE ==t=50000C~_ , -- nAGE LIABILITY H ANY AUTO .-- -- 1 ! WC257351877 3/01106 3/01/07 I y I TWC STATU- I 10TH- ~10RY LIMITS I _.ER : E.L EACH ACCIDENT D 'OTHER Lease/Rent 016008193BOOO 3/1106 . f I I E.L. DISEASE. E.L. DISEASE- EA EMPLOYEE POLICY LIMIT $ 5000Q~ $ _----.29JL9~ $ 500000 3/1/07 All Risk ACV DESCRIPTION OF OPERATIONS/LOCATIONSNEHICLESIEXClUSIONS ADDED BY ENDORSEMENT/SPECIAL PROVISIONS l&R Equip 500000 Oed 1000 RE: BID NO 06.06.02.2 CERTIFICA TE HOLDER IS LISTED AS AN ADDITIONAL INSURED WITH RESPECTS TO THE GENERAL LIABILITY POLICY. CERTIFICATE HOLDER I I ADDITIONAL INSURED; INSURER LETTER: CANCEL LA TION CITY OF AVENTURA 19200 WEST COUNTRY CLUB DRIVE AVENTURA, FL 33180 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL ----1Q.. DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER. ITS AGENTS OR RE~ AUTH~NTATlVE'" ACORD 25-S 171971 60. 59 @ ACORD CORPORATION 19B8 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s}. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement/s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. ACORD 25.S 17/971 ***ADDITIONAL DESC. SECTI FOR WEEKLEY ASPHALT PAVIL CERTIFICATE*** ********************************************************************** GENERAL LIABILITY: [x] Commercial Liability [x] Premises-Operations [x] Explosion & Collapse Hazard [x] Underground Hazard [x] Products/Completed Operations Hazard [x] Contractual Insurance [x] Broad Form Property Damage [x] Independent Contractors [x] Personal Injury ********************************************************************** CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, City TO: City Commission DATE: June 16, 2006 SUBJECT: Resolution Expressing Support for Light Rail Regional Transit Solution July 11, 2006 City Commission Meeting Agenda Item S-E. As requested at the June Workshop Meeting, attached is a Resolution expressing support for a light rail regional transit solution. EMS/act Attachment CC01502-06 . I r RESOLUTION NO. 2006- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, EXPRESSING SUPPORT FOR LIGHT RAIL REGIONAL TRANSIT SOLUTIONS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the potential presently exists to provide for the utilization of the FEC railway tracks and facilities for the purpose of developing a comprehensive Light Rail System; and WHEREAS, the development of a Light Rail System may serve to mitigate the substantial motor vehicle traffic gridlock which presently adversely impacts the South Florida region; and WHEREAS, it is essential that local, county, regional and state government operate in a cooperative fashion if the Light Rail System is to be successfully initiated and developed into a regional transit solution which will serve commuters, residents, and tourists in an efficient and effective manner and will facilitate the enhancement of the quality of life in the region. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals. That each of the above stated recitals are hereby confirmed and adopted. Section 2. Suvoort for Lililit Rail System. That the City Commission hereby expresses its strong support for the planning, design and implementation of an effective Light Rail System to serve as an essential ingredient of a regional transit solution, and calls upon the Resolution No. 2006- Page 2 public and private sectors, including all applicable governmental agencies within the local, county, regional and state domain to work together with the FEC Railway in a cooperative and comprehensive fashion in order to initiate and implement an effective and efficient Light Rail System as described herein. Section 3. Implementation. That the City Manager is authorized to provide for the distribution of this Resolution to all appropriate persons and entities. Section 4. Effective Date. That this Resolution shall become effective inunediately upon adoption hereof. 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 Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb 2 Resolution No. 2006- Page 3 Attest: PASSED AND ADOPTED this 11 th day of July, 2006. Teresa M. Soroka, MMC City Clerk Approved as to Form and Legal Sufficiency: I r City Attorney Susan Gottlieb, Mayor 3 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, Ci r BY: Antonio F . Tomei, C ojects Manager afJ DATE: June 16, 2006 SUBJECT: Bid No: 06-06-13-2 - NE 2131h Street Drainage Connections July 11, 2006 City Commission Meeting Agenda Item 6- F RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution awarding Bid No. 06-06-13-2, NE 213th Street Drainage Connections to the lowest responsible and responsive bidder, Williams Paving Company, Inc. for the price of $1,005,757.00. This project is included in the Capital Improvements Program. BACKGROUND In accordance with the City's Purchasing Ordinance, bids for this project were solicited, advertised, and opened on June 13, 2006. The City received four (4) bids for this project. Williams Paving Company, Inc. Ocean Bay Construction MEF Construction, Inc. Globetec Construction $ 1,005,757.00 $ 1,082,954.00 $ 1,274,300.00 $1,321,772.00 This bid price allows for drainage system installation completing connection of the existing North Collector stubbed out west of Biscayne Boulevard at NE 213th Street to the Hospital District system currently in place. In addition, drainage improvements to the existing outfall at the intersection of NE 213th Street and NE 34th Avenue will be done to satisfy the requirements of Miami Dade County Department of Environmental Protection, allowing connection of the Hospital District system to be made. If you have any questions or need any additional information, please feel free to contact me. RESOLUTION NO. 2006-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 06-06-13.2, NE 213TH STREET DRAINAGE CONNECTIONS, TO WILLIAMS PAVING COMPANY, INC. AT THE BID PRICE OF $1,005,757.00. AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager has, pursuant to the various laws of the State of Florida and the Code of the City of Aventura, property solicited and accordingly accepted bids for BID NO. 06-06-13-2, NE 213111 Street Drainage Connections; and WHEREAS, a sealed bid has been submitted to and received by the City pursuant to the City's Invitation to Bid/Notice to Bidders, specifications, proposals, and requirements for the project/work as cited above; and WHEREAS, staff has determined that Williams Paving Company, Inc. has submitted the lowest responsible and responsive bid for said project/work; and WHEREAS, the City Commission, upon the recommendation of the City Manager, is therefore desirous of awarding said bid/contract to said lowest responsible and responsive bidder. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Resolution No. 2006- Page 2 Section 1: That bid/contract for BID NO. 06-06-13-2, NE 213th Street Drainage Connections, is hereby awarded to Williams Paving Company, Inc. in the amount of $1,005,757.00. Section 2: That the City Manager is hereby authorized to execute, on behalf of the City, a contract by and between the parties embodying the terms, conditions, and specifications as set forth in the subject Invitation to Bid/Notice to Bidders, bid specifications, bid proposal and bid requirements, or if a City prepared contract was part of said bid proposal, said parties shall execute said prepared contract on behalf of the City. Section 3: That the City Manager is hereby authorized and requested to take all necessary and expedient action to carry out the aims of this Resolution in awarding this bid/contract. Section 4: That the funds to be allocated and appropriated pursuant hereto and for the purpose of carrying out the tenets of this Resolution shall be from the Capital Improvements Program Budget Line Item Number 41 0-5001-538-6306. Section 5: This Resolution shall be effective immediately upon its adoption. The foregoing resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb Resolution No. 2006- Page 3 PASSED AND ADOPTED this 11th day of July, 2006. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROr~AL SUFFICIENCY. CITY A TTORNE Itms SCHEDULE OF VALVES FOR LUMP SUM CONTRACT GENERAL REQUIREMENTS Item Quantity Description Unit Unit Price Extended Cost GENERAL General Conditions LS $ s,ooo.cc> $ ~,OOO.Oc> LS $ ~'-i,l.~\. ~c $ J,1o.,IoSI.fjb LS $ ~~,OOC>,oO $ ..1~,O\lC). 90 Sub-Total $ .::1.'\', <&,~I. ~ 2 Mobilization 3 Maintenance of Traffic STORM DRAINAGE 4 \ ,1o'a4 Install 48" RCP LF $ 11'1.00 $ 30',43c..oc 5 "10>0 Install 54" RCP LF $ ;U~ .00 $ ",400.00 6 .3 Install Type M-6 Drainage Structure EA $ '1,~~1.00 $\3,011.00 7 ~ Install Type M-7 Drainage Structure EA $ 4,'\5<0.00 $ o..,\I~.c>O 8 :!Io Install Type M-8 Drainage Structure EA $ l... <.{(,O. 00 $ \'\,31Q.cc 9 Install Control Structure EA $ 'Si, j'4.,-.c>O $ 57,3'-l.... <>0 10 Install Drainage Outfall EA $ 13, '05<.. 00 $ \3,.35"1'0,00 II Connect to Existing Drainage Structure EA $ 503.00 $ & 0'.00 12 ~,"1I Pavement Restoration SY $ Sl.SO $'\~,1z3.S 13 \ Sidewalk & Curb Restoration LF $ ,-a.oo $ ,..,.,. 00 N.E. 213ili Street Drainage Connections City of Aventura Bid No. 06-06-13-2 CTA Project No. 01-0103.065 OO4tO - 4 14 3 ~C).. Restore Existing Rock Road SY $ II,. ~O $51/7S0.o0 I 15 ~O Remove & Replace Existing Fence EA $ .l,. :>0 $ <-, $'75'".00 16 I Restore Existing Right-of-Way Areas EA $ :I, SOO. Cl 0 $ ~,SOO.OC> 17 Remove Existing Trees EA $ "000. oc> $ 1,000 .CCl 18 Restore & Resurface Existing Basketball Court LS $ 4'-l,()()::).oo $ '14 ,0<;)0.00 Sub-Total $ <.,'tV 110'5". liO ALLOWANCES 17 Provide Traffic Control By The Avenutra LS $10.??oo.00 $10.000.00 Police Department TOTAL VALUE OF BID $ \,OO~ ,5,.00 N.E. 213'" Street Drainage COlU1ections City of Aventura Bid No. 06-06-13.2 CTA Project No. 01-0103.065 , . 00410 - 5 SIGNATURE PAGE FOR A CORPORATION By: Williams Paving Company, Inc. (Corporation Name) Florida (State of Incorporation) By: Ron Smith (Name of Person Authorized to Sign) Vice President (Title) (Corporate Seal) Jose Rodriguez Business address: 11300 N.W. South River Drive Medlev. FI 33178 Phone No: 305-882-1950 Facsimile No: 305-882-1966 N.E. 213'" Street Drainage Connections City of AvenlUra Bid No. 06-06-13-2 CTA Project No. 01-0103.065 00410 - 8 (President) CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission DATE: June 20, 2006 FROM: Eric M. Soroka, ICMA-CM, C' SUBJECT: Recommendation to select firm to Prepare A Performing Arts Center Business Plan Feasibility Study -ISQ No. 06-5-12-2 July 11, 2006 City Commission Meeting Agenda Item 5-6 RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution that selects the firm to Prepare A Performing Arts Center Business Plan Feasibility Study -ISQ No. 06-5-12-2. The Resolution selects the firm of AMS Planning & Research Corp. as the recommended firm and authorizes the City Manager to negotiate a contract for services. BACKGROUND In accordance with action taken by the City Commission at the April 4, 2006 meeting, the City issued a Request for Qualifications to obtain a firm to Prepare A Performing Arts Center Business Plan Feasibility Study. A Review Team consisting of the Michael Springer-Director of Miami-Dade County Department of Cultural Affairs, Community Services Director and City Manager was formed to evaluate the proposals and interview firms to prepare a recommendation to the City Commission. The following is a brief summary of the action taken by the Team to arrive at our final recommendations: 1. An RFQ advertisement was placed in the newspaper, on the internet and distributed to the vendor list. 2. On May 12, 2006, proposals were publicly opened from the following firms: a. AMS Planning & Research Corp. b. Webb Management Service Incorporated c. C. H. Johnson Consulting Memo to City Commission Page 2 3. The firms were interviewed by the Team on June 15, 2006. 4. Based on the extensive Isa submission requirements and interviews, the Team reached a consensus to recommend one firm to the City Commission, with one alternate that would be called upon should we fail to reach favorable terms with the top ranked firm. A contract to establish the scope of work and fees will be negotiated with the recommended firm. The Team felt that both AMS Planning & Research Corp. and Webb Management Service Incorporated were both well qualified. In fact, Webb Management prepared the original study back in 2001. However, based on a proven track record in preparing similar studies for other governmental agencies in South Florida and the ability to look at the project with a fresh prospective, the Team selected AMS Planning & Research Corp. Now that the Team has completed its work, the following actions are necessary to complete the process: 1. Adopt the attached Resolution, which serves three (3) specific purposes. First it ranks the firms. Second, it authorizes the City Manager to negotiate the contract for services. Third, it establishes another firm as an alternate, should we be unable to reach favorable terms with the selected firm. 2. After the contract is negotiated, it will be presented to the City Commission at a future meeting. Copies of all proposals are available for your inspection in the City Manager's Office. Should you have any questions, please feel free to contact me. EMS/act Attachment RESOLUTION NO. 2006- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SELECTING THE FIRM OF AMS PLANNING & RESEARCH CORP. TO PREPARE PERFORMING ARTS CENTER BUSINESS PLAN FEASIBILITY STUDY RELATIVE TO ISQ NO. 06-5-12-2; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE SCOPE OF SERVICES AND FEES FOR SAID SERVICES; AUTHORIZING NEGOTIATIONS WITH AN ALTERNATE FIRM TO PERFORM THE REQUIRED SERVICES SHOULD NEGOTIATIONS WITH SELECTED FIRM BE UNSUCCESSFUL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Aventura, in accordance with applicable State law, has requested proposals from firms to prepare Performing Arts Center Business Plan Feasibility Study; and WHEREAS, said proposals were evaluated by a Selection Committee consisting of the City Manager, Community Services Director and the Director of Miami-Dade County Department of Cultural Affairs; and WHEREAS, said Selection Committee recommends the firm of AMS Planning & Research Corp., based on said firm's experience and qualifications; and WHEREAS, said Selection Committee recommends the selection of the firm of Webb Management Services, Incorporated, should the City be unable to reach favorable terms with AMS Planning & Research Corp.; and Resolution No. 2006-_ Page 2 WHEREAS, the City Commission desires to authorize the City Manager to negotiate a scope of services and fees with the recommended firm, and with the alternate firm, should negotiations with the recommended firm be unsuccessful. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The firm of AMS Planning & Research Corp. is hereby selected to prepare Performing Arts Center Business Plan Feasibility Study. Section 2. The firm has been selected on the basis of its experience and qualifications and has not finalized a fee structure with the City. Therefore, the City Manager shall immediately negotiate the scope of services and basis of fees with said firm. Section 3. The basis of fees above described shall be negotiated by the City Manager and approved by the City Commission prior to said firm beginning any labor or work for which the City may later be billed. Section 4. In the event the City is unable to come to favorable terms and fees with the firm of AMS Planning & Research Corp., the City Manager is hereby authorized to negotiate scope of services and fees with the alternate firm of Webb Management Services Incorporated. Section 5. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner adoption. The motion was seconded by Commissioner to a vote, the vote was as follows: , who moved its , and upon being put Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb . Resolution No. 2006- Page 3 PASSED AND ADOPTED this 11 th day of July, 2006. Attest: Teresa M. Soroka, MMC City Clerk Approved as to Form and Legal Sufficiency: / City Attorney . r . , Susan Gottlieb, Mayor 3 _I COpy 1 PROPOSAL PERFORMING ARTS CENTER BUSINESS PLAN FEASIBILITY STUDY ISQ # 06-5-12-2 CITY OF A VENTURA A VENTURA, FLORIDA May 2006 j/j; 1~; " ..1....." City of Aventura Performing Arts Center Business Plan Feasibility Study Request for Qualifications 06-5-12-2 PLANNING & RESEARCH -- 1. Respondent AMS Planning & Research Corp. 2150 Post Road Fairfield, CT 06824 (203) 256-1616 amslaJams-online.com 2. Corporate Status AMS Planning & Research is a corporation, established in 1988 3. Principals Principals: Steven A. Wolff, Robert H. Bailey Backfzround AMS Planning & Research is pleased to submit our qualifications for to assist the City of A ventura by preparing a business plan to project the annual operating costs for a proposed performing arts center for the city. Established in 1988, with offices in Connecticut, Missouri and California, AMS is a distinguished national arts management consulting practice devoted exclusively to arts and cultural development. We have extensive experience in the planning and development of performing arts centers, museums, theater spaces, galleries and community arts facilities. Founded with a deep commitment to the role of the arts in our communities, we've dedicated ourselves to working with arts and community leaders to develop projects that are both effective and sustainable. Our firm assists in the formation of strategic, community and long- range plans and guides the planning and development of arts and cultural initiatives and capital facilities. Our practice includes planning for enterprises, from community theaters to the largest performing arts centers and from major museums to local galleries, as well as work with a wide variety of community-wide alliances, national and regional foundations, government entities and cultural support and service organizations. Audience Insight, LLC - our Qualifications 4. Person in charge 5. Project staffing -- e City ofAventura Business Plan reasihilitJ.' Stud:,,} research affiliate - is the major provider of arts-related market and marketing research to our industry. Details are available on our website at \vww.ams-online.com. Steven A. Wolff. CMC, is the founding Principal of AMS Planning & Research Corp. and Audience Insight LLC. He works from the firm's Connecticut headquarters. For 25 years, Steven has provided counsel to leading arts and entertainment enterprises in the planning and development of facilities, strategic initiatives and arts market and consumer research. Steven has participated in the development of more than $2 billion of new and renovated capital facilities for the arts across the U.S. He has been instrumental in the planning of many of the most significant arts center projects in the U.S., including the international dance center at the World Trade Center site, Dallas Center for Performing Arts, Orlando Performing Arts Center, BAM Cultural District, Orange County Performing Arts Center and many others. Steven is a frequent speaker at conferences and a guest lecturer at major universities, including his alma mater, the Yale School of Drama (where he received a Master of Fine Arts degree in theater administration), Columbia University, New York University and the Bolz Center for Arts Administration at University of Wisconsin-Madison. From 1996 - 2004, Steven co-taught a continuing education course in theater development at the Harvard Graduate School of Design. Project Manager: Amy Freidman Amy Freidman is a Project Manager in the Connecticut office and brings unique insights into performing arts center operations. Amy joined AMS in 2003 after working on staff at the New Jersey Performing Arts Center (NJPAC), in Newark, NJ. Before working at NJP AC, Amy attended Harvard University, where she received a Master of Education degree with a focus in arts-in-education. Prior to earning her Masters Degree, Amy worked at The Bushnell Center for the Performing Arts, first as Programs Coordinator, where she coordinated main stage usage from contract to curtain, and then as Educational Programs Coordinator for the nationally recognized, PARTNERS (Partners in Arts and Education Revitalizing Schools) program. At AMS, Amy has managed a number of projects, including operational planning for the Dallas Center for the Performing Arts Foundation, business planning for Qualifications _. - e Ci~v of Avenfura Business Plan Feasihility Study Orlando Performing Arts Center and an evaluation of the U.S. Department of State's Jazz Ambassadors Program. Senior Consultant: Lynette Turner Lynette Turner has over 20 years of experience in the arts. Prior to joining AMS, she was Producing Director of Perseverance Theatre. the largest cross-cultural theater in Alaska, located in Juneau. During her tenure at AMS, Lynette has worked on a variety of projects, which have included feasibility study, operations planning and implementation plan for a new performance facility for The Joyce Theater, as well as advisory services for the Apollo Theatre Foundation (both in New York), business planning for Black Archives, History and Research Foundation of South Florida's Lyric Theater, business plan development for Westport Country Playhouse in Westport, Connecticut and African American Museum of Delaware Foundation in Wilmington. Delaware. She has been a panelist for several agencies and organizations, including the National Endowment for the Arts, Theatre Communications Group, ArtsLink, and the Lila Wallace- Reader's Digest Fund. Leadership and Experience Weare confident that our team has exemplary skills and experience to prepare a thorough analysis and operating forecast for the proposed performing arts center. Commitment. Each member of our team brings a combination of personal and professional commitment to the arts and extensive experience with performing and visual arts, planning and development, needs assessment, arts marketing, and the economics and financing of cultural endeavors. Industry Knowledge. AMS has been engaged in numerous national studies that relied upon the accurate and timely collection of quantitative and qualitative data on the arts and entertainment industry. AMS would bring its considerable knowledge base of industry practices and trends, long-standing relationships with industry leaders, and a proven method of collecting and analyzing research data. Management Experience. Our consultants are familiar with a wide range of cultural sector management infrastructures and issues, both as staff and as consultants. AMS' s principals and consultants have, themselves, directed theaters, galleries, arts Qualifications 6. Schedule -- e City ofAvenlura Business Plan Feasibility Study centers and cultural institutions prior to establishing themselves as consultants. Local Expertise. AMS has extensive experience in Miami-Dade County and South Florida. We have been involved in the planning and development of projects from the new performing arts center to smaller community facilities, including the South Dade Performing Arts Center, the Lyric Theater, proposed community facilities in the City of Miami Beach and numerous other projects. Track Record. We have a strong track record of success in planning visual and performing arts facilities and a genuine interest in the development and successful implementation of plans which meet the long-term needs and expectations of the community. While a detailed scope of work has not been requested in this RFQ, we suggest a general approach, including the following tasks, as follows: ~ Phase I: Projected Activity o Project Context! Background Review! Competitive Analysis o Document Potential User Demand o Project Market Demand (surveys, interviews) ~ Phase 2: Business Plan o Confirm Space! Building Program(s) o Recommend Governance! Management Structures o Project Operating Finances Based on prior experience, and with the support and cooperation of City staff, we anticipate that this assignment would be completed in 90 - 120 days. Qualifications e City ojAventura Business Plan Fcasibilit), Stud}' 7. Project Examples The Black Archives, History and Research Foundation of South Florida - Lyric Theater, Miami, Florida Contact: Minda Logan, Cbief Executive Officer (305) 636.2317 Implementation/Operating Plan Study In January of2005, AMS Planning & Research was engaged by The Black Archives, History and Research Foundation of South Florida to conduct an implementation / operating plan study for The Lyric Theater. The 400-seat facility, which is located in historic Overtown (an area that is undergoing maj or redevelopment), was a key center of entertainment for the African American community in its hey-day. The Lyric, which first opened in 1913 was active for 50 years and is the oldest legitimate theater in Miami. AMS worked with the Black Archives to help them understand who in the community might use the space, what programming might work successfully in the facility, what staffing would be necessary and what costs would be incurred to run it. Research components included key infonnant interviews, organizational surveys, existing facility analysis, comparative model case studies, staff and governance recommendations and operational cost assessment. Analysis of data gathered showed that the Lyric Theater project could not only become a renovated theatre facility; but also had the potential to be a facility that could be available for a wide array of cultural and community events, and the organization could work with a wide range of cultural partners who had been identified as part of the study. Tempe Center for the Arts, Tempe, Arizona Contact: Jody Ulich - City of Tempe (602) 350.5320 Feasibility Study With a population of 180,000 and encompassing 39 square miles, Tempe is a landlocked community -- ...- Qualifications e eft).' of A ventura Business Plan Feasibility Stud.\.' in the eastern Phoenix metropolitan area. About 25% of its residents study or work at Arizona State University, the country's fourth largest public university. AMS Planning & Research, in collaboration with van Dijk Pace Westlake, Architects, was commissioned by the City of Tempe to study the feasibility of a new center for the performing and visual arts. For five months, the consultants conducted interviews, meetings, and research to identify the needs of the City and its cultural organizations, documented the potential for audience for cultural programs, and prepared a plan for the construction and operation of a new facility. The needs assessment was developed through extensive research. Local arts organizations were surveyed to cvaluate the region's current cultural activity and key leaders from business, government, education and the arts were interviewed to determine their support for a new facility. Audiences at Tempe performances were surveyed to deternline potential attendance at a new arts center. Similar community arts facilities were studied to determine physical characteristics and operating parameters that might be applicable. Preliminary space program and conceptual drawings were developed. Estimates were established for the construction and operation of a center comprising a main theater, a "black box" theater, a cinema, exhibit and education spaces, and administrative offices. The entire process included continued guidance and feedback from the City's Municipal Arts Commission and Cultural Services Depart. Findings were presented and discussed with these individuals, whose suggestions were incorporated. Tempe broke ground in March 2004 and the facility is scheduled to open in 2006. Herndon Cultural Arts Center, Herndon, Virginia Contact: Dana Heiberg, Sr. Planner - Town of Herndon (703) 787.7342 Feasibility Study Located immediately adjacent to Dulles Airport, Herndon's proximity to the airport and prime location in Washington's "tech corridor" resulted in significant growth throughout the 1990's. At the same time, Herndon's historical downtown suffered from neglect as newly developed commercial and corporate -- Qualifications E (1)' oJAvenwra Business Plan Feasibilil)' Study centers prospered. With the hopes of creating activity in downtown Herndon and providing a home to many ofthe community's performing arts and cultural activities, AMS Planning & Research and architectural firm Wilson, Butler, Lodge were engaged by the Town of Herndon to perform a variety of tasks, including feasibility study, business planning, development of a governance structure and operational plan, a fundraising feasibility study, creation of a building program, site selection, and conceptual building design. The process began in January of 2002 and culminated with a presentation to the Town Council in July of 2003. Working with the council-appointed Cultural Arts Center Advisory Committee, AMS and Wilson, Butler, Lodge proposed a 45,000 square foot venue featuring a 275-seat playhouse theater and a 2,400 square foot community banquet space. This combination of spaces was selected based on the needs oflocal performing arts groups and the regional arts market, the need of the facility operator to generate revenue, the scale of downtown development, potential sites and available local funding. Working with the committee, AMS also developed a five-year operating pro-forma for the venue, a governance plan that will allow the Town to open the venue with the potential for a future handover to a nonprofit operator, and a fundraising feasibility study to investigate community attitudes towards the potential venue and the availability of funding for capital needs such as theater equipment, lighting, furniture, and fixtures. The Town Council has accepted the preliminary findings of the feasibility study, allocating funding for design, and has funded the future construction of the project through its Capital Improvements Plan. South Miami-Dade Cultural Center, Miami, Florida Contact: Michael Spring, Director - Department of Cultural Affairs (305) 375.4634 Feasibility Study, Business and Operations Planning The South Miami-Dade Cultural Center, scheduled to open in the fall of 2006, was designed by Arqui tectonic a International Corporation Inc., in conjunction with Artec Consultants, Inc. (acoustical, sound and communications consultants) and Fisher Dachs Associates (theater consultants). The technical specifications for the Center have been carefully crafted by the -- Qualifications e City of A ventura Business Plan Feasibilitv Study entire design team, guarantceing the development of a first-rate facility for artists, arts groups, audience members and the community. The South Miami-Dade Cultural Center is expected to be the focal point of the South Dade area and will serve as a vital force for community, cultural and economic development. AMS Planning & Research was originally engaged in 1994 to undergo an initial feasibility study for the Miami-Dade Department of Cultural Affairs. That study resulted in a recommcndation towards the construction of a mid-sized (1,000 seat) multi-purpose performing arts venue. In 2002, AMS was re-engaged to execute business and operations planning for the Center. A survey ofIocal and regional performing arts groups was performed in order to understand the facility needs, performance opportunities, and operating potential of the venue's core users. Workshops were facilitated to gain input on rental rates, use policies, and marketing strategies. Public meetings were held in the South Miami-Dade neighborhood to learn more about the area's cultural activity and its residents' hopes for the Center. Following this public input process, AMS created a business and operating plan for the Center. This plan, which has been continually refined throughout the design process (and continues to change), was designed to allow the Department of Cultural Affairs maximum flexibility in how it would manage and operate the facility. The plan includes projections of utilization by performing arts and cultural groups, rental use of the facility's multi-purpose room and lobby, ancillary revenue from concessions, staffing projections, and projections of the venue's operating costs and revenues. City of Bristol, Bristol, Connecticut Contact: Sebastian Amenta, Vice President / Manager of Business Development Civil Works - Maguire Group (860) 224.9141 Feasibility Study AMS Planning & Research was retained by the City of Bristol in May 2005 to conduct a feasibility study for a new 1 ,250-seat cultural arts facility as part of a larger recreation and cultural center. The study included an assessment of the market potential, analysis of interest in using the proposed -- Qualifications B Citv ofAl'entura Business Pian Feasibility Study facilities among the local arts community, educational institutions and the business community, research into program opportunities and comparable case studies. Working with project consultants and architects, AMS conducted in-depth research and interviews to assess support for and interest in a community arts center, including what form the center should take, its program components, where it could be located and how it might be operatcd. The market potential for arts programs was assessed using specialized demographic and consumer data. Similar arts centers around the country were investigated. Based on the research, a preliminary facility description was prepared and order of magnitude financial estimates for construction and operation made. AMS recommended that the community consider two possible models: a 500-seat and a 750-seat perfornling arts space with support and event space. Ventura Arts Center, Ventura, California Contact: Terrence Ragaill - San Buenaventura Foundation for the Arts (805) 653.6100 Feasibility Study The San Buenaventura Foundation for the Arts, a private non-profit organization dedicated to establishing a "Village for the Arts" in downtown Ventura, retained AMS Planning & Research to conduct a comprehensive feasibility study for an arts center. The study, completed in July 2003, incorporated public surveys, analysis of the facility needs of local and regional organizations and in-depth interviews with community leaders. Based on the research, AMS identified several unique opportunities for new arts facilities in the city's emerging downtown arts district. The proposed facilities incorporate a mid-size theater, art exhibition galleries, artists' live-work spaces and educational studios. A number of "in-fill" sites were studied, several of which could incorporate mixed use retail and residential. Preliminary costs and site concepts were prepared for three sites. The Foundation and City of Ventura are continuing to plan the center with an economic impact study and detailed site investigations. Qual~fications m City of Aventura Business Plan Feasibility Study 8. Project Costs The Black Archives, History and Research Foundation of South Florida- Lyric Theater - Miami, Florida Initial Cost: $ 11.5M Final Cost: $ TBD Tempe Center for the Arts - Tempe, Arizona Initial Cost: $ 30M Final Cost: $ TBD Herndon Cultural Arts Center - Herndon, Virginia Initial Cost: $ 8M Final Cost: $ TBD South Miami-Dade Cultural Center - Miami, Florida Initial Cost: $ 38M Final Cost: $ TBD City of Bristol- Bristol, Connecticut Initial Cost: $ 8-IOM Final Cost: $ TBD Ventura Arts Center - Ventura, California Initial Cost: $ 24M Final Cost: $ TBD Note: As management and planning consultants, AMS Planning & Research Corp. is responsible for feasibility studies and operations planning. Detailed design and construction begins after our work is complete. ...- Qualifications 9. Insurance Information II 10. Current Projects ...- City ofAventura Business Plan Feasibility SlUdJ: General Insurance. Coverage is provided by Hartford Casualty Insurance Company and includes: General Liability ($IM each occurrence), Automobile Liability ($IM combined single limit each accident), Excess/Umbrella Liability ($IM each occurrence) and Workers Compensation and Employers' Liability ($IOOK each accident). A Certificate of Liability Insurance will be provided upon request. Professional Liability Insurance. As a management consulting firm specializing in the arts and culture sector, Professional Liability Insurance is not typically retained. AMS has secured such coverage in the past and is willing to explore this requirement with the City. A project-specific policy would be a project expense. Orlando Performing Arts Center Performing Arts Center Business and Strategic Planning Location: Orlando, Florida Owner: Orlando Perfornling Arts Center Foundation Projected cost: N/ A % Complete: Planning Phase Proj ect: Type: Proj ect: Danspace Proj ect Type: Choreographic Center Location: Brooklyn, New York Owner: Danspace Projected cost: N/A % Complete: Planning Phase Project: Dallas Center for the Performing Arts Type: Strategic Planning & Owners Counsel Location: Dallas, TX Owner: Dallas Center for the Performing Arts Projected cost: $275M % Complete: Design Phase Orange County Performing Arts Center Strategic Planning, Operations Analysis, Utilization Analysis, Market Research Location: Costa Mesa, CA Owner: Orange County Performing Arts Center Projected cost: $200M Proj ect: Type: ... - Qual~fications e 11. Future Projects Ci(v of Avenlura Business Plan Feasibility Study % Complete: Opening September 2006 The Joyce Theater Feasibility Study, Business Planning, Project Management & Design Location: New York, NY Owner: Joyce Theater Foundation Projected cost: N/A % Complete: Planning Phase Project: Type: Project: Theater for a New Audience Type: Strategic Planning & Business Planning Location: New York, NY Owner: Theater for a New Audience Projected cost: $36M % Complete: Planning Phase Project: Greater Cincinnati Foundation Type: Capital Needs Assessment Study Location: Cincinnati,OH Owner: Greater Cincinnati Foundation Projected cost: N/A % Complete: N/ A Project: The Smith Center Type: Planning & Implementation Study Location: Las Vegas, NY Owner: Las Vegas Performing Arts Center Foundation Projected cost: $150M % Complete: Design Phase Project: Association of Performing Arts Presenters Type: Salary Survey Location: Washington, DC Owner: Association of Performing Arts Presenters Projected cost: N/A % Complete: N/A N/A Qualifications 12. 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" ~ ~2 ~ ~ Vl ~ 3 g vi'Vl C (;5 v':; ~ C v > o OJ) e.~ o - ~ c: OJ) 0 ';;ju ~ " .2 ~ '3 u u..2 u ~ " ~ " " " .2 ;;; .~ c: " OJ) '0 ~ is >0 c: " ... o ... o >0 c: " E ~ ;2-2 ~..6 OD ;;. c: u on C c: ~o Vl "'" i= (J.J ~ 0 @ 0. .ovu ~ E ~ .:; ~ " ~ ~ '0 c: o >. v .0 " u E "- o ~ > v u ~ v on c: ~ " -" u c,.. o OJ) c: '" c: " Q. OJ) ,E c: c: " -0. ;;j >0 ." o "- :': " u . ~ v '01 v '" ~ ;;; OJ) ,E '0 c: <2 ~ " " .~ c: " g is U . ~ " " '0 "- ~ S 'Vi 'S; ;;j ~ 'Vi >0 ';;j c: " V '" " 2: . co c: 'E c: " -0. - "5 ~ u ~ to -< . >0 '0 'E v > ,E - v ~ ~ " u 'C S ~ :.E '0 " " ';;j ~ 2 " u . ~ 'Vi >0 <ij c: '" u '" "- .5 u E o C o u W . "" o V) o V) o 0) ;;; o - v :s ~ " 0:: it:' o '" -< v ;> ~ if; " f= u c ~ " Z '0 " 0. ;>-, co ,E c: c: " Q. ;;j ,1 E " is ~ '" ~ t) <."1 4-0 o " v E ~ ~ v ~ ~ " E ~ .~ o f- ~ OJ) o :;'{J '" '" 2 c on o . OJ _'=-__ ,_ ____ en J Qualifications 13. Corporate Profile .. . B eiil! of AventllTO Business Plan Feasibilitv 5wdy AMS Planning & Research Corp. Corporate Profile follows. PLANNING & RESEARCH Corporate Profile il ....'?l:>,.,:,t,~'~>4iW;~'t?' ,,7c IlL., ..;, f 'f>.., />1'",\. .; .", ," V!' . :/~, 'x. ,', ,(.I, ., ",,' ", t. ",' ",Y ! y, ,,<', bo,"'~ ' 'it ! J;,( ""Yt, (, '~:V'tt.!:',~ ; <~; 4ft ':~~~' '~~" ,ji0!!'4\ ' PLANNING & RF~EARCH Corporate Profile For nearl)' 20 years, we at AMS have made the business of arts and culture our business. Founded with a deep commitment to the role of the arts in our communities, we"ve dedicated ourselves to working with arts and community leaders to develop ventures that are both effective and sustainable. Each year, we measure and analyze the operations of hundreds of arts organizations and facilities across North America. We develop and apply sophisticated consumer and audience research methodologies to assess market behavior and preferences throughout the nation. We track long-term industry and societal trends to understand the future environment in which our clients will operate. We employ thoughtful, experienced and visionary professionals \\'ith exemplary business skills and a passion for arts endeavors. All with one aim: Our client's success. \Ve'rc committed to the arts. Your success is our success. AMS maintains corporate offices in Connecticut (Fairfield), California (Petaluma), and Missouri (St Louis) and employs a full-time professional staff of ten. Additionally, the firm maintains informal ties to a range of professional specialists such as architects, acousticians, theatre consultants, exhibition designers, MIS specialists and systems designers, box office consultants, and marketing and conununications strategists \\'ho are brought together in various configurations depending on the demands of each planning assignment. Since its founding in 1988, AMS has gained national recognition for its counsel on a range of important planning projects in all areas of the country, The firm conducts feasibility studies for arts programs and facilities, leads strategic planning efforts including merger and collaboration studies, represents owners of new facilities during planning, design and construction, creates community cultural plans, advises on marketing strategies, evaluates grant programs, and authors research reports and \\!hite Papers on industry trends. Clients range from large philanthropic foundations to ad hoc citizen's committees in small cities and towns. Numerous government agencies have relied on AMS for critical recommendations on the development of over $1 billion in new construction, renovation, and restoration of capital facilities. The firm's professional staff maintains valuable connections with senior administrators across the spectrum of arts agencies, museums and attractions, and performing arts groups including opera companies, orchestras, theatre troupes, and Broadway producers. AMS' familiarity with a range of exhibition and perfonning arts facility types, governance models, and arts infrastructures in urban, suburban, and rural markets adds context to each project As the professional advisor to the Performing Arts Centers Consortium, an informal group of CEOs of the 30 largest North American perfonning arts centers, AMS has a broad perspective on the issues and challenges confronting cultural development in American cities. One of the guiding principles behind our consulting practice is objectivity, and we commit to providing you with rigorous research and thorough analysis. We recognize that every planning challenge is unique in its complexity, leadership, expectations and political and social landscape. Our extensive experience with the spectrum of arts and cultural planning issues will enable us to place the research results of this study in local, regional and national contexts. j' 0,.1 ....p.';,C..j;';;;".':,~.:1 *~ tit 'l~' Jii',. 'jJ, t'1;< C~, j~rt-\, p ;}, " I, i y *lit',., Jr,t~~}. tk~~i; ...'t:;' ' .,'Il~t" r r,'" f~f B, .V, 4f" ,,~'i.' ~' 4~_1; PLANNING & RESEARCH Consulting Services Cultural Facility Feasibility AMS understands the significant investment associated with building, renovating, or restoring a performing or visual arts facility, In our experience, sufficient planning can greatly enhance the organizational and community-wide benefits of this investment and contribute to the project's long-tenn success. AMS works with non-profit and commercial presenters and producers, universities, foundations and state and local governments from across the US to develop a rigorous and objective analysis of market and economic feasibility for new theaters, concert halls, museums and performing arts centers. \Ve've been involved in the planning for more than $1 billion in cultural facility projects. and we bring that collective experience and insight to each of our feasibility projects. Our feasibility services include: . Vision & mission definition . Market analysis, competition and potential . Comparison facility case studies . Community facility needs assessment . Facility use projections, space progranuning & site assessment . Business planning, financial projections and project financing . Historic preservation & adaptive re-use analysis Business Planning and StrategJ' Today's environment poses numerous short- and long-term challenges for arts organizations. V./ith many years of experience in senior arts management positions, AMS consultants have an intimate knowledge of the issues associated with the management and day-to-day operations of arts, cultural and entertainment organizations. From strategic planning to information systems development or executive recruitment, we work with clients to identify and prioritize planning issues, evaluate alternative responses and build consensus around a course of action which addresses the business challenges of today and tomorrow. Our business planning services include: . Strategic planning . Board development . Re-organization, collaborations, mergers and shared services . Staffing & compensation studies . Operations benchmarking & best practices . Ticketing & information systems . Executive recruitment . Financial modeling & projections . Business #f., "';'M,~;,. 'I~;'r::;':{;'/"""'~"'lt:t ,/0,:;;'> /o.._f::',' -:-:/,;j:-"':' _.....:t; i l';, ,(, I .' ," t 'I': :', do- ,': ,r ~.<"' ":"';!i'j,-''''~ li/I:"?{,,,,"~54,)(,i/I":j I':.!.,...';g;>:.. ',W ...!~, ""~'I.':;-'. ',~. d ., W ,,/ . '~': "~,: )$; t "V, ,," '~',:,' 'if,,_ ,it ~ .... \"'0"'~"'--".:"h" PLANNING & RE'iEARCH Audience and Market Research An accurate and ongoing understanding of consumers has ahvays been at the heart of our practice. Successful programming, effective audience development, sustainable business practices, relevant long-term planning ~ all rely on a keen understanding of customers and the marketplace. Since om founding in 1988, AMS has continually mvested ll1 the development of research tools. strategies and methodologies. As the nation's leader in arts-focused market research, we analyze tens of thousands of purchase transactions and conduct thousands of surveys, focus groups and consumer interviews each year, giving us a unique understanding of consumer behavior and marketing effectiveness. We combine this ongoing market intelligence with state-of-the-art research methods to assist our clients in understanding the present and future shape, preferences and behavior of their audiences and market. Our research services include: . Research strategy, design & methodology . Patron file and consumer segmentation analysis . Market definition and demographics . Community telephone surveys . Direct mail and intercept surveys . Audience questionnaires . Focus groups & in-depth interviews . Action plan recommendations Community Cultural Planning Communities across the nation are faced with a range of challenges far beyond the abilities of anyone organization to address. Arts and cultural groups are seeing continually evolving audience behavioral trends and increased competition for the customers' leisure time and spending, and many of their communities are focused on the revitalization of the urban core, attracting creative residents and industries, encouraging economic development and promoting suburban vitality. Thriving cultural environments have proven especially capable of promoting community growth and prosperity, and AMS works with arts groups, local governments, businesses, schools and foundations in cities across the US to develop strategies ",'hich promote the long-term success of their arts, cultural and entertainment institutions, harnessing that success for the benefit of the entire conununity. Our cultural planning services include: . Cultural policy & planning . Community-wide funding strategies . Market analysis & visitor potential . Arts district planning . Cultural and historic asset inventory . Economic impact analysis . T oUTism assessment & plaTUling ~ '~;2'.. . ..,{Ji';'if,d>,',';<h,!;/; '1> .~~ 'iji., 1, , i"~, i if, Ji'vi\ y J>;""~ : '(1'J if;. '''I'I.v/ , Y" ..", Ii:' i I~ ~tA" ~~h. ~":$~$'.4/1/ PLANNING & RESEARCH Biographies of Professional Staff Steven A. Wolff, Principal (Connecticut Office) Steven A. Wolff, CMC, is the founding Principal of AMS Planning & Research Corp. and Audience Insight LLC. He works from the finn's Connecticut headquarters. For 25 years, Steven has provided counsel to leading arts and entertainment enterprises in the planning and development of facilities, strategic initiatives and arts market and consumer research. Steven has participated in the development of more than $2 billion of new and renovated capital facilities for tbe arts across the U.S. He has provided counsel to owners and developers on a wide array of projects from large-scale arts centers to the reactivation of historic theatres and the development of community facilities as well as many mixed-use developments. He has been instrumental in the planning of many of the most significant arts center projects in the U.S., including the international dance center at the \Vorld Trade Center site, the Dallas Center for Performing Arts, the Orlando Performing Arts Center, the BAM Cultural District, the Orange County Performing Arts Center and many others. Steven has guided these and other projects through all stages of development from project definition through needs assessment to site selection, financing, and project implementation and operation. In the area of strategic plmming, research and management counsel, Steven has conducted assignments in the areas of program design and evaluation, management audits, long-range strategic planning and market research for national philanthropic foundations, including Lila Wallace-Reader's Digest, the Heinz Endowments, the Pew Charitable Trusts and the Knight Foundation. Curtent efforts include a multi-year benclunarking study for 24 major North American Performing Arts Centers and the development of innovative "shared services" businesses; expanding the capacity of arts producers and presenters in several markets. AMS's research practice, Audience Insight is the acknowledged industry leader in arts consumer and market information. His clients include performing arts centers, major symphony orchestras, commercial theatrical producers, presenters, children's theater companies, ballet companies, museums and other arts agencies. He has also assisted national and international arts service organizations to develop new member services and prepare long-range strategic plans. Steven is a frequent speaker at conferences and a guest lecturer at major universities, including his alma mater, the Yale School of Drama, \vhere he received a Master of Fine Arts degree in theater administration, Columbia University, New York University and the Bolz Center for Arts Administration at University of Wisconsin- Madison. From 1996 - 2004, Steven co-taught a continuing education course in theater development at the Harvard Graduate School of Design. Prior to founding AMS in t988, Steven was a manager in the New York office of London-based Theatre Projects Consultants. He is a member of the Institute of Management Consultants and holds the designation, Certified Management Consultant (CMC). Steven serves as Treasurer of the nationally-known Westport Country Playhouse and on the Executive Committee of the New York Yacht Club. ,;~ 'lriI ~Y' r~ ,~> /~ , fi' Ii> I' tf J!:!J'f?: ,:"~ '';~:\''ij~' ~~, '.~hlj~,'if!"'Jl'~i;;;Jt. PLANNING & REc;EARCH Robert H. Bailey, Principal (California Office) Robert Bailey has been involved in cultural resource plaTll1ing, management and research since 1972. In his thirty years as an arts consultant, he has brought professional planning, management and coordination to the development of scores of arts projects. Prior to establishing AMS, he operated his own arts management consulting firm in Canada and California. Some recent planning projects that he has directed include: cultural planning for the Municipality of Shanghai, China; a cultural facilities inventory for the San Diego Redevelopment Agency; feasibility studies and project planning for the Charles M. Schulz Museum. business plans for the Miami Children's Museum and the Art Museum at the University' of Virginia: and an arts funding strategy for the City of Long Beach, California. Bob has a particular wealth of experience in the area of historic preservation and adaptive re-use of buildings for the arts. He is the author of the widely acclaimed ENCORE: Recycling Public Buildings for the Arts, which details historic preservation and renovation projects throughout Canada. He was a contributor to Conversion Frontiers: Military Bases and Other Opportunities for Artists (1997), and is a frequent speaker on arts facility plalUling at conferences and seminars nationally. Bob is a graduate of the MBA Program in Arts Administration at York University in Toronto. Upon graduation he worked in project management positions at the National Ballet of Canada and the Art Gallery of Ontario. He \....a5 Assistant Director of the York University Arts Administration program from 1974 to 1976. He continues his academic involvement at Sonoma State University where he is a regular lecturer in arts planning and management. Arthur Greenberg, Director (Missouri Office) Arthur Greenberg joined AMS in 1990 after serving as Marketing Director for the City of Oakland's Cultural Arts Division, and as a Legislative Analyst with the City of Oakland. His background includes serving as curatorial cons1,11tant to Levi Strauss & Company's corporate collection of American art and as guest curator at rn'o university art museums. He received his BA in English Literature from Washington University in St. Louis, pursued graduate studies in Art History at UC Berkeley, and was the recipient of a Fellowship from the National Endowment for the Humanities (NEH). His work at AMS has included serving as project director for the Louisville Cultural Blueprint, City of Minneapolis Cultural Plan and numerous other cultural plans in California, Georgia, Louisiana, Florida and Colorado. He directed the initial feasibility study for the National Underground Railroad Freedom Center in Cincinnati (opened in 2004), as well as market and operations studies for the recently-opened Touhill PAC in St. Louis and the Corrununity Cultural Center in Fairfield, Ohio. Other notable projects include public and private Funding Studies for a consortium of museums in Chicago, a local arts council in Indiana, a business partnership in Ohio, feasibility studies for community-based cultural facilities in suburban Des Moines, Cincinnati and Denver; and College arts facility studies in Virginia and Illinois. Other recent projects include an Expansion Masterplan for the JB Speed Art Museum in Louisville, market research and strategic planning for historic sites and living history attractions (Kansas, Minnesota, Alaska), a Cultural Impact Study for Houston and Harris County, and program evaluation for a private foundation in Louisiana. His personal interests revolve around the busy lives of two pre-teen children and Juneau (the family's collie-husky mixed breed), playing guitar, sharing musical discoveries in the Britpop and alt-country genres, and serving on the board of a Jewish Educational Consortium. r;;;L 'Ai //f:";;t"'.t.,,,:,,!, I 1i I :;~~~; /~'t ii," ( i :;r f' II '4,"]"1 J"f'~. : \~Mr ~ ,k~~ .,;i:; ~~ qt, ';:Jhi\;~",;;t~ .:.II"':W~ .,'11..1...:...11:&....>.:..:. Mark A. Gilbert, Director (California Office) Mark Gilbert based in the California oft1ce, joined AMS in February 1998. A graduate of Columbia University' with a master's degree in arts administration, Mark brings to AMS broad experience in the administration of cultural endeavors, most recently' as Managing Director of Tales & Scales, an innovative children's theater and storytelling company. Before earning his graduate degree, Mark was administrative director of Israel's only professional children's choir and a manager of summer music and arts institutes in Tel Aviv, Israel and California. Prior to his involvement in the arts, Mark worked with and managed a variety of not-for-profit social service institutions. A musician since his youth. he has studied clarinet with the principals of the Boston. San Francisco and Israel symphonies, has taught music and led various ensembles since the early] 980s, and currently plays saxophone and clarinet in jazz and Brazilian ensembles around the Bay Area. Mark holds a bachelor's degree in music from the University of California, Santa Cruz. At AMS, Mark is involved in a variety of organization and facility planning projects, with a particular interest in strategy and long-tenn planning issues and administrative collaborations between cultural institutions. Other specializations include technology' applications (ticketing, customer relationship and organizational management systems) and financial modeling of new and ongoing operations. Christopher Caltagirone, Research Director (Connecticut Office) Christopher Caltagirone joined the AMS Connecticut office in 2003 and is currently a Director with a focus on audience and market research. Christopher has been working in and studying the arts in dust!)' for over a decade. As a student in the Arts Policy and Administration program at The Ohio State University, he studied various aspects of public arts policy, political science, arts education and organizational theory. Since arriving at AMS, Christopher has worked on a variety of audience research projects for several regional theatres. performing arts organizations and performing arts centers. He has recently completed major projects for TheatreWorks (CA), Trinity Repertory Company (RI), Huntington Theatre Company (MA), Orange County Perfonning Arts Center (CA) and The Joyce Theater (NY). He has also assisted on cultural impact studies in Minneapolis, MN, Louisville, KY and Houston, IX. In addition, Christopher is overseeing the Association of Performing Arts Presenters Salary Survey for AMS. These projects have included an array of quantitative and qualitative research (including customer file analyses, audience surveys, mail and phone surveys, and individual depth intervievvs) designed to provide greater understanding and insight into audience preferences and behaviors. As a graduate student at OSU, Christopher provided research assistance to Dr. Margaret Wyszomirski for several projects related to public arts policy and intellectual property issues. Christopher is in the process of completing a dissertation focused on interorganizational relationships between commercial theatre producers and not-for-profit theatres. In 2004, he presented preliminary findings at the Social Theory, Politics and the Arts Conference held at George Mason University. While at OSU, Christopher was a teaching assistant for a class in Contempora!)' Art and Music and in his first year assumed responsibilities as graduate representative for the Association of Graduate Students in Art Education. Before returning to school, Christopher worked for several non-profit organizations including the Girl Scouts, March of Dimes and the National Multiple Sclerosis Society. As a Special Events Manager at the NMSS he was responsible for overseeing several fundraising events, sponsorship solicitation and volunteer development in the Southeastern Pennsylvania region. Christopher earned his Bachelor's degree in Theatre from Kutztown University and a Master's degree in Theatre from Villanova University. ,t~ ia(;~;,"~'.:"~'~, i ;j'3~~F.1' V:/:'~~1::"":'f:' ;;}j.>:!j' jr~1"'''''''I''At'i )e,. ~ :' '" ,. tit "V/. .li .~"';.'. 1f .!..ki PLANNING & RESEARCH Lynette A. Turner, Project Manager (Connecticut Office) Lynette Turner has over 20 years of experience in the arts. Prior to joining AMS, she \vas Producing Director of Perseverance Theatre, the largest cross-cultural theater in Alaska, located in Juneau. As an arts administrator, she is skilled in arts fundraising, special projects coordination, and group facilitation. During her tenure at AMS, Lynette has worked on a number of projects, which have included: The Northeast Ohio Cultural Plan for the Community Partnership for Arts and Culture in Cleveland, Ohio; feasibility study' and implementation plan for a nev.... performance facility for The Joyce Theater, as well as advisory services for the Apollo Theatre Foundation, both in New YorL Additional projects have included organizational planning work with the Columbus Association for the Performing Arts and the B]ack Archives, History and Research Foundation of South Florida's Lyric Theater; business plan development for the Westport Country Playhouse in Westport, Connecticut and the African American Museum of Delaware Foundation in Wilmington, Delaware. Lynette's artistic experience includes creating choreography, writing, music composition and directing for the theatre. She has been a panelist for several agencies and organizations, including the National Endowment for the Arts. Theatre Communications Group, ArtsLink, and the Lila Wallace- Reader's Digest Fund, Well-known for her facilitation of workshops and residencies focusing on African culture, Lynette holds a BFA in Theatre from the University of Utah, A recipient of the Governor's Award for state-wide arts advocacy efforts in the Arts in Alaska, Lynette has also been recognized by the Theatre Communications Group, Alaska State Council on the Arts, and the Juneau Arts and Humanities Council. Kate Scorza Ingram, Project Manager (Connecticut Office) Kate Scorza Ingram, based in the Connecticut office, is involved in a variety of projects, including feasibility studies and business plans for proposed venues in Bristol, Connecticut; Brooklyn. New York; S1. Paul and Minneapolis, Minnesota. Kate also manages the PACe Benchmarking Project, collecting data from over 20 national and international performing arts centers and incorporating this data into an extensive benchmarking report, She joined AMS in July 2005, after working as a freelance consultant. Freelance projects included a feasibility study for a new regional arts center on the Shoreline of Connecticut and an evaluation of the Yale School of Management - The Goldman Sachs Foundation Partnership on Nonprofit Ventures. Kate earned her M.RA from the Yale School of Management with concentrations in nonprofit management and marketing. Kate was awarded the Dwight Hall at Yale Summer Fellowship to work with the New Haven Symphony and developed programming to increase community involvement and participation. Prior to attending Yale, Kate worked for six years at the John F, Kennedy Center for the Performing Arts. Kate started as an intern, was a Program Assistant in the Center's Youth and Family Programming Office, and was the Manager of the Education Department's Registration Office, During her time at the Kennedy Center, she developed the first training manual for sales personnel, brought accounts payable to $0 for the first time. and implemented a new policy that increased attendance of an underserved audience by 30%. \Vhile in DC, Kate was also on the Board of the Fort Reno Concert Series, a free outdoor concert series targeting at-risk youth in the inner city, Kate earned her B,k in Music from Bryn Mawr College, where she served as the Music Director for the musical theater club for both Haverford and Bryn Mawr Colleges. She has played the clarinet for over 17 years. PLANNING & RE<>EARCH Amy Freidman, Project Manager (Connecticut Office) Amy Freidman is a Project Manager in the Connecticut office and brings unique insights into performing arts center operations. Amy joined AMS in January of 2003 after working on staff at the New Jersey Perfonning Arts Center (NJPAC), in Newark, NJ. Her work at NJP AC involved the coordination of the fourth largest artist-in- residence program in the country, focusing on dance. theater and earl)'-childhood education. She also served as regional coordinator for the Early Learning Through the Arts"/New Jersey WolITrap Program. Before working at NJP AC. Amy attended Harvard University where she received a Master of Education degree with a focus in arts-in-education. Vlhile at Harvard, Amy contributed to departmental research that honed in on the state of arts education in the United States and conducted extensive explorations of national and international cultural/arts education programs. Prior to earning her masters degree, Amy worked at The Bushnell Center for the Performing Arts, first as Programs Coordinator \-vhere she coordinated main stage usage from contract to curtain, and then as Educational Programs Coordinator for the nationally recognized, PARTNERS (Partners in Arts and Education Revitalizing Schools) program. In both capacities, Amy focused her work on community development, collaborative programming and strategic planning. At AMS Amy manages a number of projects including operational planning for the Dallas Center for the Performing Arts Foundation, and an evaluation of the U.S. Department of State's Jazz Ambassadors Program. She is also involved in strategic/business planning for the Orlando Performing Arts Center, University of Virginia and the Joyce Theater as they plan their new home at the World Trade Center site. Amy earned her B.A. in Psychology from the University of Hartford. Her artistic background includes piano, theater and visual arts. Rebecca Ratzkin, Project Manager (California Office) Rebecca Ratzkin is a Project Manager in the California office and provides a distinct outlook on cultural planning as it relates to economic and community development. Rebecca is currently working on a variety of projects, including the University of Virginia Art Museum, the Scottsdale Museum of Westcrn Art and History and the Danville Theater. She joined AMS in December 2005 after completing a Master's of Arts in Urban Planning at UCLA where she focused her studies on the intersection between arts and community economic development, led a group project for the Urban Land Institute and edited for the CritIcal Plannll1g Journal. \\!bile at UCLA, Rebecca examined an arts cluster in Los Angeles, proposing strategies for planners and policy-makers to increase cluster effects and bolster the economic and social benefits of the local arts venues. She has worked with the Lewis Center for Regional Policy Studies mapping arts facilities and studying participation issues relating to cultural facilities and continues this research in a paper about factors influencing location choice for visual arts venues and how location subsequently affects access to the arts across a region. Prior to completing her Master's degree, Rebecca worked in commercial and non-profit galleries in Los Angeles and New York, including the print workshop Gemini G.E.L. and the women's cooperative gatlery Soh020 Chelsea. She has also been a member of the Los Angeles-based artist collective, Collage Ensemble, and a board member for the Lontano Group Orchestra and the Iyengar Association of Southern California. Rebecca has a BA in art history from Oberlin College and is the recipient of the Lewis Center's Thesis Award and the California Planning Foundation Award. She dabbles in all art media, but prefers clay, photography and drawing. Rebecca has also played clarinet since the third grade. \>" "~, ",;jt1:*;r'(:~'~'1 L '€., ,~y I' . I T;S~ n;;~;,:,/!~,~r <~",t:;':'if- j"":4f: 1 ('II ",I tv.",;? e >,: f~.' !Ii ,I. cri ~'>>' ~,'t;:,~~~ PlANNfNG & RE~EARCH Laurie Wilczynski, Controller (Connecticut Office) Laurie Wilczynski began her relationship with AMS in 1998 \vhile operating her own accounting services business. She has since joined the team at AMS as controller and has brought with her over 15 years of experience. Laurie affiliated with a wide range of companies; Price \Vatcrhouse, Ally Gargano/MeA Advertising and Data Switch Manufacturing Corporation. Laurie graduated from Sacred Heart University in Fairfield, CT with a B.S. in accounting and a minor in computer science. She is the recipient of various management awards and has taught accounting for the Trumbull Adult Education program. At AMS, Laurie is responsible for the recording and analysis of all financial activities. She interacts \\/ith clients, vendors and \vorks closely with the staff at AMS on project related issues. Pat Durner, Office Manager (Connecticut Office) Pat joined AMS in 1997 as office manager of their Connecticut headquarters, bringing her many years of marketing, administration, bookkeeping and office management experience to the position. Pat manages the day-to-day operations of the office and wears many hats doing so. She serves as liaison to clients, vendors and field offices, acts as the company's human relations/benefits administrator and provides bookkeeping support to the accounting department. She also provides project and administrative support to the firm's President and his staff, assisting with everything from travel arrangements to conducting research on active projects. Pat has created centralized systems to track prospective leads, proposals and av..'arded projects, coordinates participation at industry conferences and events, monitors trade association memberships, creates marketing materials and coordinates all advertisement requirements. Her voice is often the first you \vill hear when you contact AMS. If unable to assist you personally, she will direct you to the team member that can best answer your specific questions or concerns. Martha Wood, Library Administrator (Connecticut Office) Martha Wood joined AMS in t998 as a Library Administrator in the Connecticut office, where she manages the database for AMS's project and reference-related information. The AMS database catalogues specific project reports and reference materials, and also maintains a large knowledge database of performing arts facilities around the world for instant retrieval. Martha's goal is to continue expanding the flow of online resources for all AMS offices and to better serve our clients. Martha worked for two Fortune 500 companies (one being Xerox) in their corporate offices, where her jobs gave her a "".'ide range of knowledge on how the business world operates. She worked in Corporate Tax; Credit and Collections; Building Facility Services and Corporate Accounting, which led to an Accountant position for Xerox's Real Estate Development Division. \Vhile working full~time, she attended undergraduate courses at Fairfield University in Business and Accounting. Martha came to AMS after a leave from the workforce to raise three children, but stayed very active in numerous volunteer organizations. Martha's background not only allows her to understand the data entry side of computer programs, but also has given her the ability to assist in the programming of the software for AMS's specific needs of data storage. d~ .~0#~;; .... ... .. A4{~"';~'~w",~~ j}~;,,"t'i~;:. }'~~4;X;~;^., j:b-:t~. } ''-Z.<,$;. "~"~1 Ii ~,: '!".l/c jii, if, ,,~.;.,~" ~fl;: .,;J5~~<;&~' PLANNING &- RESEARCH 1\lichele \Valter, Associate Prior to Joining AMS Planning & Research in 2006, MIchele Walter served as Chief Operating Officer of the VIrginia Performing Arts Foundation in Richmond, Virginia, where she was responsible for the implementation of a $150 million perfonning arts facilities master plan, which encompassed renovation and operation of seven theatres in four locations and served more than a dozen arts organizations. Key responsibilities for that organization included coordination of the development team (architects, acousticians, contractor, etc.), planning for all operational aspects of the venues as they come on-line, engagement of the connnunity at large, and financial management and planning. Previously, ~ichele served as Executive Director of the Richmond Symphony, a position she held for seven years. During her time at the Symphony, she oversa\\! organizational growth of 30%, including a successful capital campaign for endo\\1TIcnt. She participated in the selection of the orchestra '5 current Music Director, I\1ark Russell Smith, and was instrumental in developing several creative programs such as the Kicked Back Classics and Kids Classics. A native of New Jersey, Michele earned her B.A. degree at the University of Michigan. She and her husband John live in Richmond and have three children. PLANNING & RESEARCH Representative Projects I\<;~. .Ifr~~ .~'J!;;;"",:(:'~l 'I" ~;/--" f.\_. n...;;'..'\l'"" 1~. . '~/' '" .,;\(1<<:'. 'ii ~ . '1i , <,_i~,,~!:.4~;'- .t.II..lI~'~' . ~.CW:... "I"''' .'..:..~ . Performing Arts Facilities AMS provides consulting services in the development of feasibility studies, huilding programs, operations and management forecasts. and project management for a wide range of performing arts facility projects. AMS' understanding of the issues associated with the planning. building, and operation of performing arts facilities is based on over 100 years of collective experience. This background provides us with a comprehensive knowledge of the unique requirements of both small and large theatres, concert halls and alternative performance spaces. We understand the space, budgetary, staffing and building implications of the various activity programs that the performing arts encompass and are able to assess the needs for efficient operations in both new and existing buildings. Building, renovating. or restoring a performing arts facility requires comprehensive planning and a long-term commitment. AMS has learned that the ultimate success of an arts facility is heavily dependent on decisions made early in the planning process and the ability of the planning team to build consensus and secure the support of a wide variety of constituents - including users, audiences, and funders. AMS' goal in planning facilities for the live performing arts is to achieve a balance among the often-competing technical, economic and aesthetic demands. REPRESENTATIVE PROJECTS Performing Arts Center of Greater Miami Concert Hall at Mizner Park Rochester Performing Arts Center California Center for the Arts Aronoff Center for the Arts Orange County Performing Arts Center Center for Arts, Science and Education RiverCenter Fairfield Community Theatre La Jolla Playhouse Coal Harbour Arts Facility Kaka'ako Waterfront Park Community Cultural Center Orange County Courthouse Dorothy Spreckels Rohnert Community Theatre Cultural Arts Center Performing Arts Center Performing Arts Center Lake Placid Performing Arts Center Waterbury Civic Center Cynthia Woods Mitchell Pavilion Alice Arts Center Liberty State Park Amphitheater Palmer Auditorium Orchestra Place Joyce Theater Academy of Music Fulton County Arts Council Canton Performing Arts & Education Center Overture Foundation Venice Area Chamber of Commerce Miami, Florida Boca Raton. Florida Rochester. New York Escondido, California Cincinnati, Ohio Costa Mesa, California Charleston, West Virginia Columbus, Georgia Fairfield. California La Jolla, California Vancouver, BC Honolulu, Hawaii Coquitlam, BC Orlando, Florida Rohnert Park, California Kent, Washington Skokie, Illinois Kansas City, Missouri Elizabethtown. New York Waterbury, Connecticut The Woodlands, Texas Oakland, California Liberty State Park. New Jersey Austin, Texas Detroit, Michigan New York, New York Lynchburg, Virginia Fulton County, Georgia Canton, Michigan Madison, Wisconsin Venice, Florida ""'\"'f(""" .;>; .t:' , 'f~.' ',""t. ,', ';". I ' ii','}' J''''"~ 1./'/W"""~ ,.jf!." .". (, ,." fll W ", . ~ I ~ .4 ,~,,' ~,^,",F .:.I.,..1..111\1Im:..:I..,.,..:..:1 Organizational Planning & Development AMS provides consulting services in the area of organizational planning and development for cultural organizations and municipal arts agencies, With many years of experience in senior arts management positions, AMS principals and consultants have an intimate knowledge of the issues associated with the management and day-to-day operations of non-profit cultural organizations, AMS understands the importance of strategic planning and knows the difficulties and great potential of the planning process. We are also aware of the critical roles played by an organization's many constituents. including its Board, professional staff. contributors, volunteers, the media, government, business and educational institutions. AMS can bring objective, informed analysis and direction to an organization. It is our goal to help clients identify and prioritize issues, rationalize alternatives and build a consensus around the most reasonable plans and actions, REPRESENTATIVE PROJECTS Calgary Centre for the Arts Heinz Endowments International Society for the Performing Arts Cincinnati Arts Association Columbus Association for the Performing Arts North Carolina Blumenthal Performing Arts Center La Jolla Playhouse University of Florida/Santa Fe Community College University Musical Society Wharton Center for the Perfonning Arts Broward Center for the Perfonning Arts Van Wezel Performing Arts Hall New Jersey Performing Arts Center Flynn Theatre for the Performing Arts University of California-Davis Presents Portland Opera Association St Louis Symphony Orchestra Paper Mill Playhouse Westport Country Playhouse Jazz at Lincoln Center Mesa Community Services Division Virginia Performing Arts Foundation Calgary. Alberta Pittsburgh, Pennsylvania Rye, New York Cincinnati, Ohio Columbus, Ohio Charlotte. North Carolina La Jolla, California Gainesville, Florida Ann Arbor, Michigan East Lansing, Michigan Ft. Lauderdale, Florida Sarasota, Florida Newark, New Jersey Burlington, Vermont Davis, California Portland, Oregon St. Louis, Missouri Millburn, New Jersey Westport, Connecticut New York, New York Mesa, Arizona Richmond, Virginia Cultural Planning AMS provides consulting services 111 the development of community and strategic cultural plans for small and large cities. The creation of a strategic cultural plan requires a long-term commitment and participation by all facets of the community. The Plan must address the needs and desires of residents, visitors. audiences, local arts organizations and artists and civic and business leaders. Development of the Plan is only the beginning - strategies for implementation must be considered at all points throughout the planning process. AMS' goal in assisting communities in developing cultural plans and strategies is to achieve a balance between a community's needs, visions and available resources. AMS principals and consultants have a comprehensive understanding of the unique Issues facing municipal governments, community-based arts and cultural organizations, social and education groups. special constituencies and individual artists. We understand the budgetary, staffing and community organizing implications of developing goals, objectives and strategies for cultural development. We are also aware of the critical roles played by the community at large. the city government, business leaders, the media and historical and educational institutions. REPRESENTATIVE PROJECTS Community Cultural Master Plan Lafayette! Arcadian Cultural Plan Cultural Arts Master Plan Lake Tahoe Region Cultural/Heritage Tourism Plan Community Cultural Plan Cultural Plan Community Cultural Plan Cultural Plan Grand Traverse Regional Cultural Plan Cultural Plan for Emmett & CharJevoix Counties Cultural Plan Cultural Plan Cleveland Partnership for Arts & Culture Cultural Plan Arts Strategy West Valley Fine Arts Center Cultural Plan Cultural District Master Plan Cultural Plan United Arts Council Cultural Assessment Cultural Blueprint Cultural Plan Anchorage. Alaska Lafayette, Louisiana Santa Monica. California States of California & Nevada Ventura, California Dana Point, California Las Vegas, Nevada Richmond, California Traverse City, Michigan Petoskey, Michigan Ames, Iowa Temecula, California Cleveland, Ohio Richmond BC, Canada Litchfield Park, Arizona Sarasota, Florida Douglas County, Colorado Collier County, Florida Louisville, Kentucky Minneapolis, Minnesota 1f ~ 'f^;"'~'" -, ~~ '. ~ ;j !z '''0 . ~%;n 1,l:1(:"~'b::~j,,:j' /'.~ '''iI; ~. 'Ji' ",~..:-n. \"'-'-T'4~I .:.I....".l'.U.~:...:L...'....: . Museums & Exhibition Facilities AMS provides consulting services in the development, planning and implementation of museum, gallery and exhibition-related visitor attractions. AMS' staff has an in-depth knowledge of the issues associated with the planning. building and operation of museums and galleries. The physical space must meet the needs of visitors and administration while addressing the conservation needs of the objects to be accommodated. AMS' goal in planning exhibition facilities is to achieve a balance among these often-competing technical, economic and aesthetic demands. OUf experience provides us with a comprehensive understanding of the requirements of small and large history. art and specialty museums and exhibition facilities. We understand the space, budgetary. staffing and building implications of the various activities and programs that museums encompass and are able to assess the needs for efficient museum operations in both new and existing buildings. We are also aware of the critical environmental, security and fire protection requirements for the storage and display of valuable museum objects. REPRESENTATIVE PROJECTS Northwest Museum of Arts & Culture Intrepid Sea-Air-Space Museum Mexican Museum Canadian Museum of Rail Travel Museum of Aviation History Orange County Historical Society Whyte Museum of the Canadian Rockies National Underground Railroad Freedom Center ZEUM The Living Planet Aquarium Anchorage Aviation Museum California State Museum of Agriculture Museum of History and Industry Illinois State Museum Museum ofNev.' Mexico Arts Consortium of Cincinnati Temecula Children's Museum Charles M. Schulz Museum Miami Children's Museum Mountaineering Museum Sonoma County Museum San Ramon Children's Museum Lee Institute for Japanese Art Sierra Valley Natural History Museum Monterey Bay National Marine Sanctuary Northern California Natural History Museum Speed Art Museum San Jose Museum of Art Spokane, Washington New York, New York San Francisco, California Cranbrook BC, Canada San Mateo, California Orlando. Florida Banff, Alberta Canada Cincinnati, Ohio San Francisco, California Salt Lake City, Utah Anchorage, Alaska Fresno, California Seattle, Washington Springfield, Illinois Santa Fe, New Mexico Cincinnati, Ohio Temecula, California Santa Rosa, California Miami, Florida Seattle, Washington Santa Rosa, California San Ramon, California Hanford, California Auburn, California Monterey, California Chico, California Louisville, Kentucky San Jose, California PLANNING & RESEARCH College & University Arts Facilities AMS provides consulting services for a wide range of performing and visual arts facility projects on college and university campuses. AMS principals and consultants have an intimate knowledge of the academic environment and the issues associated with the planning, building and operation of campus arts facilities. Years of senior management experience at academic-sponsored arts institutions provide us with an understanding of the unique requirements of both small and large performance and exhibition spaces and of the relationships between facilities, academic units, campus administration and public programs. Building or renovating a cultural facility requires comprehensive planning. The physical space must meet the needs of the various programs to be accommodated and must address the needs and desires of students, faculty and staff, community audiences and other constituents. The availability of funding and the economics of operation also will influence the design of space and will help to define management alternatives. AMS' goal in planning academic cultural facilities is to achieve a balance among the often-competing academic, technical, economic and aesthetic demands. REPRESENTATIVE PROJECTS University of Arizona University of California-Davis University of Florida University of California-San Diego University of North Carolina Butler University State University of New Yark-Purchase Michigan State University Western Michigan University James Madison University University of California-Los Angeles Cal Poly University University of Idaho - Lionel Hampton Center University of Virginia California State University-Northridge Folsom Lake College Sonoma State University Yavapai College Florida International University Tucson. Arizona Davis, California Gainesville, Florida San Diego, California Chapel Hill, No. Carolina Indianapolis, Indiana Purchase, New York East Lansing, Michigan Kalamazoo, Michigan Harrisonburg, Virginia Los Angeles, California Pomona. California Moscow, Idaho Charlottesville, Virginia Northridge, California Sacramento, California Rohnert Park, California Prescott, Arizona Miami, Florida .'Iti'1'''f'.~ . i.Jt . "" l{ '1" ~~' '>f" ;,: :.~~":. ;.....,<. ~. ,...../....!:.j....:....-........ .. -0 1 Tft 4U PLANNING & RESEARCH Historic Theaters & Properties AMS is uniquely qualified to provide consulting services in the planning and development of historic theaters and properties. AMS principals and consultants have an intimate knowledge of the issues associated with the renovation and restoration of historic arts facilities and the adaptive re-use of buildings for cultural uses. Our previous work with many historic facilities across the US and Canada provides us with a genuine understanding of the requirements of both small and large theaters, opera halls and museum and gallery facilities. We understand the budgetary, staffing and building implications of arts programs and are able to carefully assess the operating needs of existing historic buildings. Renovating, restoring or adapting an historic building to accommodate performing arts events requires a long-term commitment and comprehensive planning. The physical space must meet the needs of the various functions to be accommodated and must address the needs and desires of many constituents, including the requirements of preservation organizations. The availability of funding and economics of operation also will influence space design. AMS' goal in planning for renovation and re-use of historic facilities is to achieve a balance among these often-competing preservation, technical, economic,and aesthetic demands. REPRESENTATIVE PROJECTS Glen Echo Park Foundation Academy of Music Paramount Theatre Paramount Theatre State Theatre Capitol Theatre Balboa Theatre Napa Valley Opera House F ox Theatre Sonora Opera Hall Orpheum Theatre Del Oro Theatre Centro Espanol de Tampa Nevada Theatre/Miner's Foundry Elks Opera House Strand Theater Apollo Theatre State Theatre for the Arts Washington, DC Meadeville, Pennsylvania Anderson, Indiana Bristol, Tennessee-Virginia Kalamazoo, Michigan Carlisle, Pennsylvania San Diego, California Napa, California Redlands. California Sonora, California Phoenix, Arizona Grass Valley, California Tampa/Ybor City, Florida Nevada City, California Prescott, Arizona Gilroy. California New York, New York Ref Bluff, California Market and Consumer Research AMS is a leader in applying innovative techniques in the research and analysis of consumers and markets for the arts and entertainment industry. The company's proprietary ArtsVision market segmentation system combines the resources of national lifestyle and consumer behavior databases with actual arts and entertainment purchase patterns. AMS provides consulting services in the area of primary research planning. design. execution, and analysis for municipal governments, academic institutions and arts and entertainment organizations. AMS has the tools available to assess the current arts environment, identify target markets, and develop extensive demographic, psychographic, and lifestyle audience and community profiles. Our experience provides us with a genuine understanding of the unique issues facing communities, cultural organizations and public agencies. We understand the budgetary. staffing and strategic implications of conducting research with audiences, membership, or a specific market area. We are also aware of the important role that market research should play in audience development, marketing and strategic planning. For most organizations, research is valuable only to the extent that results can be clearly understood and actively applied to the planning process. Therefore, it is essential that the research process involve participation at all levels of management. Our goal is to assist clients with designing and conducting market research programs that will directly address relevant problems and opportunities and that will contribute to the client's long-term success. REPRESENTATIVE PROJECTS North Carolina Blumenthal Performing Arts Center Lincoln Center Brooklyn Children's Museum New Jersey Performing Arts Center Regional Center for the Arts Cincinnati Arts Association Intrepid Sea, Air, Space Museum New York Philharmonic National Endowment for the Arts Smithsonian Institute - Museum of Natural History Association of Performing Arts Presenters League of American Theaters and Producers Annenberg Center Alan Wasser Associates California Institute of Technology Camden County Cultural & Heritage Commission California Center for the Arts Goodspeed Opera House Sacramento Symphony Association Tallahassee Performing Arts Center Monterey Bay National Marine Sanctuary Joyce Theatre Paper Mill Playhouse Central New York Community Arts Council Disney Theatricals Trinity Repertory Company Theatreworks Huntington Theatre Company Charlotte, North Carolina New York, New York Brooklyn, New York Newark, New Jersey Modesto, California Cincinnati, Ohio New York, New York New York, New York Washington, DC Washington, DC Washington, DC New York, New York Philadelphia, Pennsylvania New York, New York Pasadena, California Camden, New Jersey Escondido, California East Haddam, Connecticut Sacramento, California Tallahassee, Florida Monterey, California New York, New York Millbum, New Jersey Utica, New York New York, New York Providence, Rhode Island Palo Alto, California Boston, Massachusetts Executive Searches AMS offers an array of strategic consulting services to arts facility boards and managers, presenters and producers and are not exclusively a search firm. Because we are engaged on a daily basis with arts center leaders, we bring well-grounded insight into the challenges of leading a major arts institution to the task of identifying and recruiting new leadership. AMS only undertakes executive searches for the most senior level positions at not-for-profit arts facilities. As a result, we conduct only a few searches each year, but all are high-profile positions and demand the kind of industry insight and knowledge that AMS can offer. Our approach to executive search is different from most traditional search firms. Because we work daily with the key executives of major arts centers, we are highly sensitive to the qualifications and experience needed to lead such institutions and the skills required to address the issues they face today and in the future. OUf search process includes a strategic review step to allow us to learn more about :your organization, to understand future plans and key issues enabling us to qualify the best possible group of candidates. We believe that it is important to clearly understand your institution, your goals and your challenges. We do not believe that ajob description alone is an adequate means of describing the opportunities and challenges that will face your candidates. REPRESENTATIVE PROJECTS \Vhalton Center for the Performing Arts Grand Rapids Art Museum Detroit Symphony Orchestra Hall Van Wezel Performing Arts Hall Cincinnati Arts Association Pittsburgh Cultural Trust Mahaffey Theatre Foundation Charles M. Schulz Museum Bushnell Memorial Hall Ruth Eckerd Hall Kennedy Center City of Mesa Arts & Cultural Division Columbus Association for the Performing Arts City of Carlsbad City of Walnut Creek Sonoma County Museum East Lansing, Michigan Grand Rapids, Michigan Detroit, Michigan Sarasota, Florida Cincinnati, Ohio Pittsburgh, Pennsylvania SI. Petersburg, Florida Santa Rosa, California Hartford, Connecticut Clearwater, Florida Washington, DC Mesa, Arizona Columbus, Ohio Carlsbad, California Walnut Creek, California Santa Rosa, California Other Consulting Services AMS provides a full range of management consulting services to the arts and entertainment industries. Regional offices in Connecticut Missouri and California serve a wide range of clients from cultural institutions and foundations to government agencies and commercial developers. AMS has extensive experience in a wide variety of projects. REPRESENTATIVE PROJECTS Program Design & Evaluation Lila Wallace-Reader's Digest Fund Theater Program National Endowment for the Arts Local Arts Agencies Program John S. & James L. Knight Foundation Public Corporation for the Arts Architectural Selections Ohio Center for the Arts Tallahassee Museum California Center for the Arts Centre East Performing Arts Center Perfonning Arts Center of Greater Miami Charles M. Schulz Museum Virginia Performing Arts Foundation Lease Negotiation Assistance Center City Development Corporation Stratford Festival Theater & Waterfront Village Performing Arts Foundation New York, New York Washington, DC Miami, Florida Long Beach, California Cincinnati, Ohio Tallahassee, Florida Escondido, California Skokie, Illinois Miami, Florida Santa Rosa, California Richmond, Virginia San Diego, California Stratford, Connecticut St. Helena, Washington CITY OF AVENTURA INVITATION TO SUBMIT QUALlFIACTIONS 06-5-12-2 PERFORMING ARTS CENTER BUSINESS PLAN FEASIBILITY STUDY SUBMITTAL DATE: May 12,20062:00 P.M. - . . INVITATION TO SUBMIT QUALlFIACTIONS ISQ # 06-5-12-2 CITY OF AVENTURA PERFORMING ARTS CENTER BUSINESS PLAN FEASIBILITY STUDY The City of Aventura, Florida is requesting the submission of qualifications from qualified firms to prepare a business plan feasibility study for the proposed performing arts center. Interested firms may obtain the Request for Proposals package at www.citvofaventura.com/finance/bids.shtml. or at the following: Office of the City Manager City of Aventura 19200 West Country Club Drive Aventura, FL 33180 Submittals must be received no later than 2:00 p.m. on May 12, 2006 and clearly marked on the outside "ISQ # 06-5-12-2 PERFORMING ARTS CENTER BUSINESS PLAN FEASIBILITY STUDY". Late submittals will not be accepted. Pursuant to City Code Sec. 2-260 (Ordinance 2002-12), public notice is hereby given that a "Cone of Silence" is imposed concerning this City's competitive purchasing process, which generally prohibits communications concerning the Isa from the time of advertisement of the Isa until the beginning of the City Commission meeting at which the City Manager makes a written recommendation to the City Commission concerning the competitive purchase transaction. Please see the detailed specifications for the public solicitation for services for a statement fully disclosing the requirements of the "Cone of Silence". The City of Aventura reserves the right to accept or reject any and/or all proposals or parts of proposals, to workshop or negotiate any and all proposals, to waive irregularities, and to request re-proposals on the required materials or services. Eric M. Soroka City Manager 2 . I r INVITATION TO SUBMIT QUALIFICATIONS SUBJECT: Performing Arts Center Business Plan Feasibility Study OPENING DATE & TIME: May 12, 2006 @ 2:00 P.M. SUBMIT TO: Office of the City Manager City of Aventura 19200 West Country Club Drive Aventura, Florida 33180 ISQ NUMBER: 06-5-12-2 INTENT The City of Aventura, Florida is requesting the submission of qualifications from qualified firms to prepare a business plan feasibility study for the proposed performing arts center. BACKGROUND The City of Aventura is located in Northeast Miami-Dade County. It is an affluent community with a tax base of $6.6 billion dollars. The City is in initial phases of determining the feasibility of constructing a performing arts center to serve the needs of the community. Previously prepared feasibility studies have shown that there is a need for a performing arts center in the community. The City of Aventura is approximately 3.2 square miles with an estimated current population of 28,000. The build out population is estimated to be 32,500. Based on preliminary research, a facility with approximately 260 fixed seats with a mezzanine level and a maximum of 11,200 square feet was recommended. The facility is proposed to be located adjacent to the City's Community Recreation Center at the east end of 188th Street. Prior to the City proceeding with the project, the City Commission deems it to be prudent to prepare a business plan that would outline the Center's annual operating budget. 3 . IT SERVICES SOUGHT The study will consist of the following: 1. Review the proposed project with City staff. 2. Prepare an operating Pro-forma for first three years. This should include estimated revenue and expenses from all sources including: ticket sales, box office charges, food and beverage concessions, salaries and benefits, utilities, maintenance, insurance, administration, advertising and promotional costs. 3. Recommend a management structure, organization chart and staffing requirements including salaries and wages for full-time and part-time personnel. 4. Provide a program and activity event schedule that will be used to develop revenue and operating costs. 5. Develop and personally present five copies of the study report and schematic designs to the City. CONTENT OF PROPOSAL Please submit the following information, with responses numbered accordingly, on 8.5" x 11" sheets: 1. Name, address and telephone number of your firm. 2. Type of organization (i.e., individual, partnership, corporation, joint venture, etc.), year established, and address of home office if different than above. 3. Principals of the firm. 4. Person in charge of the proposed study. 5. Name, function, and qualifications of personnel in the organization who will be involved in this study. Please note, to receive further consideration, at least one person assigned to this project must, within the past five years, have conducted or assisted in the identification of space needs, design and construction of comparable facilities. 6. Proposed time schedule for completion of the study. 4 - . . 7. Provide pictorial examples and floor plan layouts of at least three other similar facilities that the firm has worked on in the last five years. Identify those agencies and provide contact name and information of the individual at the respective agency who was responsible for project coordination. Proposer shall identify the members of this team who were involved with these buildings, the capacity and extent of their involvement, the firm with which they worked if other than the proposer's firm, and the scope of services provided for each of those facilities, and shall provide documentation of same. 8. Provide initial cost projections on facilities listed in #7 above, along with final project cost figures. 9. General and professional liability insurance company name and extent of coverage. 10. Present projects being processed by the organization or individual firms (include name, type, location, owner, estimated construction cost and percent completed). 11. Future projects under contract by the organization or individual firms (include name, type, location, owner, estimated construction cost and proposed date of completion of project). 12. Standard forms 254 and 255. 13. Any other information you feel is appropriate to assist in consultant selection. 14. Respondents should submit 5 copies of the proposals, one of which shall be unbound. 15. Submittals shall be received no later than 2:00 P.M. on May 12, 2006 and clearly marked on the outside "Performing Arts Center Business Plan Feasibility Study" EVALUATION OF PROPOSALS 1. A Review Committee consisting of the City Manager, Community Services Director and Finance Director will evaluate written proposals. Evaluation will include the following criteria: D Qualification and experience of personnel who will be directly involved in all elements of the work. D Firm size, age, and organizational structure. D Firm's experience with projects that are similar to the requests of this ISQ. 5 D Cost D Innovative ideas as evidenced by the submittal. 2. The highest ranked proposals will be identified and those firms will be requested to make a formal presentation before the selection committee. The selected firms will then be ranked according to the content of their presentations. The City Manager will then recommend that the City Commission adopt a resolution authorizing the City Manager to negotiate an agreement with the highest-ranking firm to provide services for the City of Aventura. QUESTIONS Questions concerning this Request For Proposal should be directed in writing to: Eric M. Soroka, City Manager City of Aventura 19200 West Country Club Drive Aventura, FL 33180 Issues of substance that are brought to the attention of the City will be responded to in writing, and copies provided to all firms who have received copies of the ISQ. CITY'S RIGHTS The City of Aventura reserves the right to accept or reject any and/or all proposals or parts of proposals, to workshop or negotiate any and all proposals, to waive irregularities, and to request re-proposals on the required materials or services. The City Commission shall make final determination and award of proposal(s). All materials submitted in response to the Invitation to Submit Qualifications become the property of the City of Aventura and will be returned only at the option of the City. The City has the right to use any or all ideas presented in any response to the ISQ, whether amended or not, and selection or rejection of the Proposal does not affect this right, provided however, that any submittal that has been submitted to the City Manager's Office may be withdrawn prior to submittal opening time stated herein, upon proper identification and signature releasing submittal documents back to the proposing firm. CONE OF SILENCE PROVISION A. Notwithstanding any other provision of these specifications, the provisions of City Code Sec. 2-260 "Cone of Silence" are applicable to this transaction. The "Cone of Silence," as used herein, means a prohibition on any 6 communication regarding a particular Request For Proposal ("RFP"), Request for Qualification ("RFQ") or bid, between: a potential vendor, service provider, proposer, bidder, lobbyist, or consultant, and the City Commission, City's professional staff including, but not limited to, the City Manager and his or her staff, any member of the City's selection or evaluation committee. B. The Cone of Silence shall be imposed upon each RFP, RFQ and bid after the advertisement of said RFP, RFQ or bid. C. The Cone of Silence shall terminate at the beginning of the City Commission meeting at which the City Manager makes his or her written recommendation to the City Commission. However, if the City Commission refers the Manager's recommendation back to the Manager or staff for further review, the Cone of Silence shall be reimposed until such time as the Manager makes a subsequent written recommendation. D. The Cone of Silence shall not apply to: (1) oral communications at pre-bid conferences; (2) oral presentations before selection or evaluation committees; (3) public presentations made to the City Commissioners during any duly noticed public meeting; (4) communications in writing at any time with any City employee, unless specifically prohibited by the applicable RFP, RFQ or bid documents. The bidder or proposer shall file a copy of any written communication with the City Clerk. The City Clerk shall make copies available to any person upon request; (5) communications regarding a particular RFP, RFQ or bid between a potential vendor, service provider, proposer, bidder, lobbyist or consultant and the City's Purchasing Agent or City employee designated responsible for administering the procurement process for such RFP, RFQ or bid, provided the communication is limited strictly to matters of process or procedure already contained in the corresponding solicitation document; (6) communications with the City Attorney and his or her staff; 7 - . , (7) duly noticed site visits to determine the competency of bidders regarding a particular bid during the time period between the opening of bids and the time the City Manager makes his or her written recommendation; (8) any emergency procurement of goods or services pursuant to City Code; (9) responses to the City's request for clarification or additional information; (10) contract negotiations during any duly noticed public meeting; (11) communications to enable City staff to seek and obtain industry comment or perform market research, provided all communications related thereto between a potential vendor, service provider, proposer, bidder, lobbyist, or consultant and any member of the City's professional staff including, but not limited to, the City Manager and his or her staff are in writing or are made at a duly noticed public meeting. E. Please contact the City Attorney for any questions concerning Cone of Silence compliance. F. Violation of the Cone of Silence by a particular bidder or proposer shall render any RFP award, RFQ award or bid award to said bidder or proposer voidable by the City Commission and/or City Manager. 8 - . . CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, City DATE: June 16, 2006 SUBJECT: Disbursement of Police Forfeiture Funds July 11, 2006 City Commission Meeting Agenda Item ~rl- RECOMMENDATION It is recommended that the City Commission adopt the following Motion to expend funds from the Police Forfeiture Fund: "Motion authorizing the appropriation of up to $85,000 for a SWAT van and Juvenile Drug Program from the Police Forfeiture Fund in accordance with the City Manager's memorandum". If you have any questions, please feel free to contact me. EMS/act Attachment eeo 1504-06 . I I CITY OF AVENTURA POLICE DEPARTMENT INTER OFFICE MEMORANDUM FROM: TO: DATE: June 16,2006 SUBJECT: Use of Forfeiture Funds Florida State Statute 932.704 requires that money resulting from forfeitures be maintained in a special law enforcement trust fund, and that the funds be expended only upon request of the Chief of Police to the governing body of the municipality and approval of the governing body. I am requesting City Commission approval for the expenditure of: SWAT Van Juvenile Drug Program $75,000 $10,000 Total Expenditure Request: $85,000 I certify that this requested expenditure complies with Florida State Statute 932.704 in that: 1. Funds will be used for an appropriate law enforcement purpose. 2. Funds are not being used as a normal source of revenue for the Police Department. 3. Funds were not considered in the adoption and approval of the budget of the Police Department. Summary SWAT Truck - 2005 Workhorse W52 Utility truck - This is a new, never titled, 2005 22' utility truck that will be used by the SWAT team. This truck will afford the team the ability to respondlo cal. OUlS, store equipment and additionally remain on the scene of protracted events if needed. It will house all supplies and equipment the team will need to perform their SWAT functions. The truck has a shell body for the utility area. A portion of the funds will be used to have the selected vendor build out shelving, seating, storage, desktop, vehicle AC, generator and other features so that the truck is useable for the needs of the SWATteam. DFYIT (Drug Free Youth In Town) - LETF procedures mandate that 15% of trust fund proceeds be spent on Crime and Drug prevention programs. DFYIT is a school based program that teaches drug awareness and drug prevention activities to school aged children. DFYIT will receive a $10,000 grant. CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, Cit / DATE: June 16, 2006 SUBJECT: Resolution Declaring Equipment Surplus July 11, 2006 Commission Meeting Agenda Item :5 -1: RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution declaring police communications furniture and a utility van as surplus to the needs of the Police Department. BACKGROUND Section 2-258 of the City Code of Ordinances provides that any property owned by the City which has become obsolete or which has outlived its usefulness may be disposed of in accordance with procedures established by the City Manager, so long as the property has been declared surplus by a resolution of the City Commission. If you have any questions, please feel free to contact me. EMS/aca Attachment CC01505-06 - . , CITY OF AVENTURA POLICE DEPARTMENT TO: CE MEMORANDUM FROM: Thomas E. Ribel, DATE: June 16,2006 SUBJECT: Surplus Property I would like to have the below listed items, owned by the City of Aventura, declared Surplus Property as per City of Aventura APDP, Chapter 6, Subsection 5. Page 1. as these items have become inadequate for public purposes: CommLCnications furniture: 4 - XYBIX Adjustable Workstation Consoles. 12 - Various Size Workstation Counter Tops 12 - Misc. Table Legs and hardware. Utility van: 1990 Utility Van, Unit # 3854; VIN # 1 GBHP32M7F3313350 - . . RESOLUTION NO. 2006-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Manager desires to declare certain property as surplus to the needs of the City; and WHEREAS, Ordinance No. 2000-09 provides that all City-owned property that has been declared surplus cannot be disposed of prior to the preparation and formal approval of a resolution by the City Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals Adopted. The above recitals are hereby confirmed and adopted herein. Section 2. The property listed on Exhibit "A" has been declared surplus and is hereby approved for disposal. Section 3. The City Manager is authorized to dispose of the property listed on Exhibit "A" through a public auction, sale, trade-in, transfer to other governmental agency or, if of no value, discarded. Section 4. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 5. adoption. The foregoing Resolution was offered by Commissioner adoption. The motion was seconded by Commissioner a vote, the vote was as follows: This Resolution shall become effective immediately upon its , who moved its , and upon being put to Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb - . , Resolution No. 2006-_ Page 2 PASSED AND ADOPTED this 11th day of July, 2006. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED A TO LEefAL SUFFICIENCY k1 CITY ATTORNEY /tms EXHIBIT "A" Communications furniture: 4 - XYBIX Adjustable WorKstation Consoles. 12 - Various Size WorKstation Counter Tops 12 - Misc. Table Legs and hardware. Utility van: 1990 Utility Van, Unit # 3854; VIN # 1GBHP32M7F3313350 CITY OF AVENTURA FINANCE SUPPORT SERVICES DEPARTMENT MEMORANDUM TO: FROM: City Commission ~'- Eric M. Soroka, City port Services Director BY: Harry M. Kilgore, Finance DATE: June 21, 2006 SUBJECT: 401 Defined Contribution Plan for Charter School Department Employees Julv 11. 2006 City Commission Meeting Agenda Item Ji.-J Recommendation It is recommended that City Commission adopt the attached resolution which establishes a new 401 (a) Defined Contribution Plan for Charter School Department Employees hired after July 1, 2006. Backaround This Adoption Agreement is required to set up a 401(a) defined contribution retirement plan for those employees of the Charter School Department hired after July 1, 2006. This plan is being established to allow the City to directly employ selected employees to operate Aventura City of Excellence School with a different retirement benefit than other City employees. Initially, this will include only the Assistant Principal for the Elementary School. However, other employees may be added to this plan in the future. The Plan calls for a 7% contribution with vesting at 20% per year so that employees are 100% vested at 5 years service. Based on the foregoing, I recommend approval of the resolution. HMKlmn RESOLUTION NO. 2006-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ESTABLISHING A MONEY PURCHASE RETIREMENT PLAN FOR CHARTER SCHOOL DEPARTMENT EMPLOYEES HIRED AFTER JULY 1, 2006; AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED ADOPTION AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE ICMA RETIREMENT CORPORATION; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Employer has employees rendering valuable services; and WHEREAS, the establishment of a money purchase retirement plan benefits employees by providing funds for retirement and funds for their beneficiaries in the event of death: and WHEREAS, the employer desires that its money purchase retirement plan be administered by the ICMA Retirement Corporation and that the funds held in such plan be invested in the Vantage trust, a trust established by public employers for the collective investment of funds held under their retirement and deferred compensation plans. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City hereby establishes a money purchase retirement plan for Charter School Department Employees hired after July 1, 2006. Said Plan is established in the form of the ICMA Retirement Corporation Governmental Money Purchase Plan and Trust, pursuant to the specific provisions of the Adoption Agreement attached hereto. The Plan shall be maintained for the exclusive benefit of eligible employees and their beneficiaries. Section 2. The City hereby agrees to serve as trustee under the Plan and to invest funds held under the Plan in the Vantage Trust. Resolution No. 2006-_ Page 2 Section 3. The Finance Support Services Director shall be the coordinator for the Plan; shall receive reports, notices, etc., from the ICMA Retirement Corporation or the Vantage Trust; shall cast, on behalf of the Employer, any required votes under the Vantage Trust; and may delegate any administrative duties relating to the Plan to appropriate departments. Section 4. The City Manager is hereby authorized to execute the attached Adoption Agreement. Section 5. That the City Manager is authorized to do all things necessary to carry out the aims of this Resolution. Section 6. This Resolution shall become effective immediately upon adoption. The foregoing Resolution was offered by Commissioner who moved its adoption on first reading. This motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb Resolution No. 2006- Page 3 PASSED AND ADOPTED this 11th day of July, 2006. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVEr A~FFICIENCY: CITY ATTORNEY ICMA RETIREMENT CORPORATION GOVERNMENTAL MONEY PURCHASE PLAN & TRUST ADOPTION AGREEMENT PLAN NUMBER 10-~_ The Employer hereby establishes a Money Purchase Plan and Trust to be known as City of Aventura Charter School Department Employee Pla(ihe "Plan") in the form of the ICMA RC Governmental Money Purchase Plan and Trust. This Plan is an amendment and restatement of an existing defined contribution money purchase plan. Yes x No If yes, please specify the name of the defined contribution money purchase plan which this Plan hereby amends and restates: I. Employer: City of Aventur~ Florida II. The Effective Date of the Plan shall be the first day of the Plan Year during which the Employer adopts the Plan, unless an alternate Effective Date is hereby specified: July 1, 2006 III. Plan Year will mean: ( ) The twelve (12) consecutive month period which coincides with the limitation year. (See Section 5.03(g) of the Plan.) ( ) The twelve (12) consecutive month period commencing on July 1, 2006 and each anniversary thereof. IV. Normal Retirement Age shall be age 59 ~ (not to exceed age 65). V. ELIGIBILITY REQUIRtMtNTS: 1. The following group or groups of Employees are eligible to participate in the Plan: All Employees All Full-Time Employees Salaried Employees Non-union Employees Management Employees Public Safety Employees General Employees x Other (specify below) Charter School Department employees hired after July 1, 2006 The group specified must correspond to a group of the same designation that is defined in the statutes, ordinances, rules, regulations, personnel manuals or other material in effect in the state or locality of the Employer. 2. The Employer hereby waives or reduces the requirement of a twelve (12) month Period of Service for participation. The required Period of Service shall be N/A (write N/A if an Employee is eligible to participate upon employment). If this waiver or reduction is elected, it shall apply to all Employees within the Covered Employment Classification. 3. A minimum age requirement is hereby specified for eligibility to participate. The minimum age requirement is N/A (not to exceed age 21. Write N/A if no minimum age is declared.) VI. CONTRIBUTION PROVISIONS 1. The Employer shall contribute as follows (choose one): ( ) Fixed Employer Contributions With Or Without Mandatory Participant Contributions. The Employer shall contribute on behalf of each Participant 7 % of Earnings or $ for the Plan Year (subject to the limitations of Article V of the Plan). A Participant is required to contribute (subject to the limitations of Article V of the Plan) (i) -0- % of Earnings, (ii) $-0- , or (iii) a whole percentage of Earnings, as designated by the Employee in accordance with guidelines and procedures established by the Employer 2 for the Plan Year as a condition of participation in the Plan. (Write "0" if no contribution is required.) If Participant Contributions are required under this option, a Participant shall not have the right to discontinue or vary the rate of such contributions after becoming a Plan Participant. The Employer hereby elects to "pick up" the Mandatory/Required Participant Contribution. x Yes No [Note to Employer: Neither an IRS advisory letter nor a determination letter issued to an adopting Employer is a ruling by the Internal Revenue Service that Participant contributions that are picked up by the Employer are not includable in the Participant's gross income for federal income tax purposes. The Employer may seek such a ruling. Picked up contributions are excludable from the Participant's gross income under section 414(h)(2) of the Internal Revenue Code of 1986 only if they meet the requirements of Rev. Ruls. 81-35 and 81-36,1981-1 C.B. 255, and 87-10, 1987-1 C.B. 136. Those requirements are (1) that the Employer must specify that the contributions, although designated as employee contributions, are being paid by the Employer in lieu of contributions by the employee; (2) the employee must not have the option of receiving the contributed amounts directly instead of having them paid by the Employer to the plan; and (3) the required specification of designated employee contributions must be completed before the period to which such contributions relate.] ( ) Fixed Employer Match of Participant Contributions. The Employer shall contribute on behalf of each Participant _ % of Earnings for the Plan Year (subject to the limitations of Article V of the Plan) for each Plan Year that such Participant has contributed _0/0 of Earnings or $_. Under this option, there is a single, fixed rate of Employer contributions, but a Participant may decline to make the required Participant contributions in any Plan Year, in which case no Employer contribution will be made on the Participant's behalf in that Plan Year. ( ) Variable Employer Match Of Participant Contributions. The Employer shall contribute on behalf of each Participant an amount determined as follows (subject to the limitations of Article V of the Plan): 3 % of the contributions made by the Participant for the Plan Year (not including Participant contributions exceeding _0/0 of Earnings or $ ); PLUS % of the contributions made by the Participant for the Plan Year in excess of those included in the above paragraph (but not including Participant contributions exceeding in the aggregate _0/0 of Earnings or $ ). Employer Contributions on behalf of a Participant for a Plan Year shall not exceed $ or _0/0 of Earnings, whichever is rnore or less. 2. Each Participant may make a voluntary (unmatched), after-tax contribution, subject to the limitations of Section 4.05 and Article V of the Plan. Yes x No 3. Employer contributions and Participant contributions shall be contributed to the Trust in accordance with the following payment schedule: Bi-weeklv VII. EARNINGS Earnings, as defined under Section 2.09 of the Plan, shall include: (a) Overtime Yes x No (b) Bonuses Yes x No VIII. LIMITATION ON ALLOCATIONS If the Employer maintains or ever maintained another qualified plan in which any Participant in this Plan is (or was) a participant or could possibly become a participant, the Employer hereby agrees to limit contributions to all such plans as provided herein, if necessary in order to avoid excess contributions (as described in Sections 5.02 of the Plan). 1. If the Participant is covered under another qualified defined contribution plan maintained by the Employer, the provisions of Section 5.02(a) through (f) of the Plan will apply unless another method has been indicated below. 4 ( ) Other Method. (Provide the method under which the plans will limit total Annual Additions to the Maximum Permissible Amount, and will properly reduce any excess amounts, in a manner that precludes Employer discretion.) 2. The limitation year is the following 12-consecutive month period: _ IX. VESTING PROVISIONS The Employer hereby specifies the following vesting schedule, subject to (1) the minimum vesting requirements as noted and (2) the concurrence of the Plan Administrator. Years of Service Completed Percent Vestinq Zero One Two Three Four Five Six Seven Eight Nine Ten % 20 % 40 % 60 % 80 % 100 % % % % % % X. Loans are permitted under the Plan, as provided in Article XIII: Yes x No XI. The Employer hereby attests that it is a unit of state or local government or an agency or instrumentality of one or more units of state or local government. XII. The Plan Administrator hereby agrees to inform the Employer of any amendments to the Plan made pursuant to Section 14.05 of the Plan or of the discontinuance or abandonment of the Plan. 5 XIII. The Employer hereby appoints the ICMA RC as the Plan Administrator pursuant to the terms and conditions of the ICMA RC GOVERNMENTAL MONEY PURCHASE PLAN & TRUST. The Employer hereby agrees to the provisions of the Plan and Trust. XIV. The Employer hereby acknowledges it understands that failure to properly fill out this Adoption Agreement may result in disqualification of the Plan. XV. An adopting Employer may rely on an advisory letter issued by the Internal Revenue Service as evidence that the Plan is qualified under section 401 of the Internal Revenue Code. In Witness Whereof, the Employer hereby causes this Agreement to be executed on this day of , 2006. EMPLOYER ICMA RC By: By: Title: Title: Attest: Attest: 6 \\GLGPRIM\CLlENTS\ 11 010\0 I\MPPAA4. DOC CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, I City Manager BY: I Joanne Carr, AlftP fur Planning DirectoUC DATE: June 15, 2006 SUBJECT: Request of Camden Summit Partnership L.P. for Ratification of Recordation of Plat (02-SUB-05) 3100 NE 190 Street July 11, 2006 City Commission Meeting Agenda Item !l",K RECOMMENDATION It is recommended that the City Commission adopt a resolution ratifying the recordation of "Marina del Rey Second Revised" plat recorded on May 31, 2006 in Plat Book 165, Page 11 of the Public Records of Miami-Dade County. THE REQUEST The applicant, Courtney Callahan Crush, PA, on behalf of Camden Summit Partnership L.P., is requesting that the City ratify by resolution the recordation of the "Marina del Rey Second Revised" plat recorded on May 31, 2006. (See Exhibit #1 for Letter of Intent dated June 12, 2006) BACKGROUND OWNER OF PROPERTY Camden Summit Partnership L.P. LOCATION OF PROPERTY 3100 NE 190 Street (see Exhibit #2 for Location Map) SIZE OF PROPERTY Approximately 10.71 gross acres -~--'--'-"-T-""""""._-'~--~---~ - T'-__-'" ._-_...._-_._,-~....._...--- LEGAL DESCRIPTION Portion of Tract N, Marina del Rey Second Revised, Plat Book 165, Page 11, Public Records of Miami- Dade County, Florida (see Exhibit #3 for complete legal description and Exhibit #4 for recorded plat) HISTORY AND DESCRIPTION OF THE REQUEST On November 9, 2004, through Resolution No. 2004-60, the City Commission approved the final plat for Marina del Rey Second Revised. This plat was a replat of Tract N of the former Marina del Ray Plat on the south side of NE 190 Street which contains the rental apartment development known as Summit Aventura, now renamed Camden Aventura. This replat was required to remove a 2.08 acre parcel of submerged land that was sold by Summit to Investura LLC for development of the Uptown Marina Lofts project. Resolution No. 2004-60 provided that the new plat be recorded within twelve months, namely, on or before November 9, 2005. Due to County approval requirements and a merger in November of 2005 of Summit Properties and Camden Summit Partnership, the plat was not recorded within the original time limit. The applicant requested and received one six month extension of the time, to May 9, 2006, to record the plat through Resolution No. 2006-19 passed on April 4, 2006. As noted in the attached Letter of Intent, the applicant advises that once the extension approval was granted, the plat was signed by the City of Aventura, finalized with Miami-Dade County and submitted for final review and recordation. In early May of 2006, because the companion Uptown Marina Lofts plat was just recorded, the County asked for a revision to the Summit plat to reference the newly recorded Uptown plat. The applicant complied with this request and the plat was put in recordation process by the County, however, recordation did not occur until May 31,2006. City approval expired on May 9,2006. Section 31-78(i) of the City Code provides that failure to record the plat within the time specified by the City of Aventura shall render the approval of the plat null and void. Due to the fact that the plat was signed by the City, was in recordation process at the County prior to expiry of City approval, the recorded plat otherwise complies with City Code and no change or additional requirements would be required of a new plat application, staff recommends that a resolution be passed to ratify the recordation on May 31, 2006 so that there is no question as to the validity of the plat under Section 31-78(i). 2 8,-,\ .--.t"'t'II " ,,,;,,,,," '" ;''"'",'.. "..','.... ~"",."....Y APPLICANT REPRESENTATIVE AFFIDAVIT Pursuant to Section 31-71 (b)(2)(i) of the City of Aventura Land Development Code, this Applicant Representative Affidavit is hereby made and submitted. The undersigned authorized representative of the individual or entity applying for the Development Permit, which is identified in the accompanying application, and the owner of the property subject to the application (if different) hereby lists and identifies all persons representing the individual or entity applying for the Development Permit in connection with the application, as follows: Name Relationship (i.e. Attorneys, Architects, Landscape Architects, Engineers, Lobbyists, Ete.) Courtney Crush, Crush Law, PA ------------------~--------- Attorneys (Attach Additional Sheets If Necessary) NOTICE: ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON LISTED ON THE APPLICANT REPRESENTATIVE AFFIDAVIT SHALL BE BINDING UPON THE INDIVIDUAL OR ENTITY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECr PROPERTY. APPLICANTS AND AFFIANTS ARE ADVISED TO TIMELY SUPPLEMENT THIS AFFIDAVIT PURSUANT TO SEC. 31.71(B)(2)(IV) OF THE CITY'S LAND DEVELOPMENT REGULATIONS IN THE CITY CODE, IN THE EVENT THAT PRIOR TO CONSIDERATION OF THE APPLICATION BY THE CITY BOARD OR COMMISSION, THE INFORMATION PROVIDED IN THE AFFIDAVIT BECOMES INCORRECT OR INCOMPLETE. WITNESS MY HAND THIS 27th DAY OF June ,200.6, By, ,. OWNER Summit Camden Partnership, LP. -By ~ \1/ /((;gn;;;;;J--' - . Name: T Nat Baraanier (Print) Title: VP. Real Estate Investments AUTHORIZED REPRESENTATIVE OF APPLICANT: Name: Title: Address 401 'i;: h\:.$ ()\~ ~\00.. -1=+. Lc~\N\~~~ .'\-tsOI STATE OF FLORIDA ) COUNTY OF MIAMI DAD[) HILLSBOROUGH) Before me the undersigned authority personally appeared I. No,t e:or~(l ier as the authorized representative of Ihe Applicant and/or the owner of the property subject to the application, who being first-by me duly sworn, did swear bar ffirm that he/she executed this Affidavit for the purposes stated therein and that it is true and correct < ~ ~\. ~ AFFIA T . . SWORN TO AND SUBSCRIBED BEFORE ME Ihis~'1day of ;:r ..ne ,200~ Address: 5100 W. Lemon St., Suite 209 Tampa, FL 33609 at Pub c State of Florida At Large Prin ed Name of Notary ~enn;fer L1M E'c.JCer+ My commission expires: ~ 0:1, .2010 """" J ., L E f't~v.t\ ennher ynn ckert =;: .tfr.':. 'ECommlsslon #00547676 \":i:~J:1Expires: MAY 02.2010 """ OFf'.:...... A "'"11\\\ WWW.ARONNoTARY.com BUSINESS RELATIONSHIP AFFIDAVIT* This Affidavit is made pursuant to Section 31-71(b)(2)(ii) of the City of Aventura Land Development Code. The undersigned Affiant hereby discloses that: (mark with "Xft applicable portions only) [xl 1. Affiant does not have a Business Relationship with any member of the City Commission or any City Advisory Board to which the application will be presented. ( ] 2. Affiant hereby discloses that it does have a Business Relationship with a member of the City Commission or a City Advisory Board to which the application will be presented, as follows: (List name of Commissioner or Advisory Board Member) who serves on the (Ust City Commission or City Advisory Board upon which member serves). The nature of the Business Relationship is as follows: [] i. Member of City Commission or Board holds an ownership interest in excess of 1% of total assets or capital stock of Applicant or Representative; [] il. Member of City Commission or Board is a partner, co-shareholder (as to shares of a corporation which are not listed on any national or regional stock exchange) or joint venturer with the Applicant or Representative in any business venture; (] iii. The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another professional working from the same office or for the same employer as the member of the City Commission or Board; I] iv. A City Commissioner or Board member is a Client of the Applicant or Representative; [1 v. The Applicant or Representative is a Customer of the member of the City Commission or Board (or of his or her employer) and transacts more than $10,000.00 of the business of the member of the City Commission or Board (or his or her employer) in a given calendar year; [l vi. The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than $25,000.00 of the business of the Applicant or Representative in a given calendar year. WITNESS MY HAND THIS 27th DAY OF June ,20(B APPLICANT: By: Name: Tille: (Signature) (Print) (Print) WITNESS MY HAND THIS DAY OF .200 . PROPERTY OWNER~ BY: , \1;, Name: y'~qa ler ~ Title: VP RARI F~tRtA InvARtmp.nt~ (Signature) (Print) (Print) 'The terms "Business Relationship," "Client," "Customer," "Applicant," "Representative" and "Interested Person" are defined in See/Ion 2-395 of the Aven/ura City Code. NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI 8\8[[ HILLSBOROUGH\ Before me, the undersigned authority. personally appeared TNqt ~(\ ,el'" the Affiant, who being first by me duly sworn, did swear or affinn thai he/she executed this Affidavit for the purposes siated fuerein and that it is true and correct < ~(~ 4- AFF11\~;~ < SWORN TO AND SUBSCRiBED belore me this ~1~ayol ;rure ,20~ ,,',"'y.;:..... Jennifer Lynn Eckert Pu.b State 01 Florida AI large + lo~~"'~~<,,\ .. ('() L n ef : ,,:' @"'.l,Commtsston # DD547676 Printed Name 01 Notary ~J~~i:lExpires: MAY 02.2010 My commission eXPires:f(\o.~ O':?,2.0tO 81 ArEOF-;'-~-;;iD;--)"--------------~~+'-WWW~AIfDNNotARy.co-m-~-------------------------------------~------------------------------- COUNTY OF MIAMi-DADE) Before me, the undersigned authority, personally appeared executed this Affidavit for the purposes stated therein and that it is true and correct. the Affiant, who being first by me duly sworn, did swear or affirm that he/she AFFIANT SWORN TO AND SUBSCRIBED before me this _ day of ,200_ Notary Public State of Florida At Large Printed Name of Notary My commission expires: ---------------------------~---------------------------- STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personally appeared executed this Affidavit for the purposes slated therein and that it is true and correct. the Affiant, who being first by me duly sworn, did swear or affirm that he/she AFFIANT SWORN TO AND SUBSCR18ED before me this _ day of ,200_. Notary Public State of Florida At Large Printed Name of Notary My commission expires: STATE OF flORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personalty appeared executed this Affidavit for the purposes stated therein and that it is true and correct. the Affiant, who being first by me duiy sworn, did swear or affirm that he/she AFFIANT SWORN TO AND SUBSCR18ED before me this _ day of ,200_. Notary Public State of Florida At Large Printed Name of Notary My commission expires: WITNESS MY HAND THIS DAY OF ,200_ Q-------.. -.; ;-, ""1-, .....~ rJfJ'.'if"_''''-'' BUSINESS RELATIONSHIP AFFIDAVIT* This Affidavit is made p""uantlo Sectioo 31-71(b)(2)(i) d the Ciy d A_a land Development Code_ The undersigned Affiant he.-eby discloses that (mark with "'" applicable portions ooly) )( Affiant does not have a Business Relationship with any member d the City Commission or any City Advisory Board to which the application will be presenlEd_ [ 12. Affiant hereby discloses that ~ does have a Business R~ with a member d the City Commission or a City Advisory Board to which the application will be presented, as_: (List name d Commission..- or Advisory Board Membe.-) who SelVes on the (List City Commission or City Advisory Board l4lOn which membe.- serves). The nature of the Business Re6ationsh~ is as follows: [] i. Member of City Commission or Board hokts an OMJefStJp interest in excess of 1 % of total assets or capital stock of Applicant or Representative; [I Ii Membe.- of City Commission or Board is a partner, ro-s_ (as to shares of a corporation which are not lislEd on any national or regional stock exchange) or pint ven\m!r will the Applicant or Representative in any business venture; [I iii The Applicant or Represe_e is a Client d a member d the Ciy Commission or Board or a Client of another professional "",",iog from the same office or for the same employer as the member of the City Commission or Board; [I iv. A City Commissione.- or Board member is a Cienl dthe Applicant or Representative; [I v. The Applicant or Repres_e is a Custome.- d the member of the City Commission or Board (or of his or he.- employer) and transacts more than $10.000.00 d the business dthe member of the City Commission or Board (or his or her employer) in a given calendar year; [I vi_ The member d the City Commission or !lolI'd is a Customer d the Applicant or Representative and transacts more than $25.000_00 d the business d the Applicant or Representative in a given calendar year WITNESSMYHANDTHIS~DAYOF ~","".Q 200~ APPLICANT: By: ~~ (Signature) Name: ,,--v..... 'It ~ r,^ s h (Print) Hie: .. (Print) WITNESS MY HAND THIS ~ OF:S-U.-..e..-- ,2009 PROPER~ .If-- By: ~ ~ I~ature) (Print) (Print) "m"':li~~""'" JONATHAN FRIEoeeRG ! - _ \ Notary Public . Stala of FIcrtda ~~ 'i My Commission ExpQs Ju/11 2009 "'~1.1i!: r..~ Commisslon. DO 449345 ...., Bonded By National NoI8Iy Aosn. -The lerms "Business Relationship," "Client," "Customer," "Applican" eprese Section 2.395 of the Aventura City Code. erson" are deffned in NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personally aweared &()r ry t/~/lhe Affiant, who being first by me duly sworn, did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that it IS true and cooect SWORN TO AND SUBSCR/BED before me /hIS .J~N ~ ,.......... JONATHAN FRIEDBERG !m"~~Y p~;:.~ Notary Public - State of Florida ~. . . '~My CommissionExpitesJu/ll. 2009 ;~ YJl Commission # DO 449345 '." <11<" "',,~f,'i." Bonded By National Notary Assn. STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, lf1e undersigned authority, persooally appeared executed this Affidavit for the purposes stated therein and that It is true and correct tary Pli:llic State of Florida At Large Printed Name of t'<<>tary - fc / MycommlSSlOllexplresJ C/ ,7 / / .2tPt::.91 the Affiant, who being first by me duly sworn, did swear or affirm thai he/she SWORN TO AND SUBSCR/BED before me this _ day of AFFIANT ,200_ Notary PLtllic State of Florida At Large Pnnted Name of Notary My commissIOn expires STATE OFFLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personally aj:peafed executed this Affidavit for the purposes stated therein and that It is true and correct the Affiaflt, who being first by me duly sworn, did swear or affirm that he/she SWORN TO AND SUBSCRIBED before me this _ day of STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personafly ~red executed thIS Affidavit for the purposes stated therein and that It IS true and correct AFFIANT ,200_ Notary Public State of Flonda At Large Printed Name of Notary My commisslOll expires the Affiant, who being first by me duly sworn, did swear or affirm that he/she SWORN TO AND SUBSCRIBED before me this _ day of WITNESS MY HAND THIS DAY OF . ---~.,.......--~._~..~_._-~ AFFIANT ,200_ Notary Public Slate of Florida At Large Printed Name of I'<<llary My commission expires ,200_ ~--"T JU" 1'-' VV VV.VVel '-'VU' ",oy '-"U:::o, , ':?J"TVVV\J 'V.:? ~L Courtney Callahan Crush, P. A. Via Facsimile June 12. 2006 1"ls Joanne CalT Planning Director City of Aventura 19200 W. Country Club Dr. Aventura, Florida 33180 Re: Marina Del Rey Final Plat (the "Final Plat") Dear Ms, Carr: I represent Camden Summit Properties L. p, which had an approved replat called Marina Del Rey, where a submerged land portion of its property was being replatted to create a separate parcel The replat was approved by the City of Aventura City Commission on November 8, 2004, and the approval was extended until May 9, 2006, The extension was due to the time to take to record the plat with Miami-Dade County, and the merger in November 2005 of Summit Properties Partnership L.P. with Camden Summit Partnership L.P, The applicable City of Aventura officials and staff signed the Marina Del Rey replat Once the extension was granted on April 4, 2006, my client finalized the plat with Miami-Dade County and submitted it for final review and recordation, However, in early May, because the companion Uptown Marina Lofts Plat was just recorded in PB 165 page 1 (both plats had a City recording deadline of May 9. 2006) the County asked for a revised legal description referencing the Lofts Plat on the face of Marina Del Rey plat and in title work. My client promptly complied and the Marina Del Rey replat was recorded in Plat Book 165 page 11 on May 31st. Sincerely Yours, cc: Chad Weaver Nat Barganier Sharon Aylward Exhibit #1 02-5UB-OS 401 Ease Las Olas Boulevard, Suite 1400. Fort Lauderda!e, Florida, 3330] Telephone 954.332.2407. Fac simile 954.653.8159. Em all ccrush@crushiaw.com BROWARD COUNTY 11_._._....., DADE COUNTY . . :. :11 '. :. :. :. :. :. '. .1 :. :. :. :. :. :. :. IVES DAIRY RD. . :. ~ uJ X C ;: LllAMI GARDENS DR. :. ;. L ," g: :- :- '1-IENTUAA e;,'I/Q. ~ n !:FItoID :. leae-_ ~1IlI :. SI<rItDft UIxrrry , .. :- .,. . , .,. .,. .,. .,. .,. .,. '. :. , :. :. .. , .. j. 'I ;. :" 20\ TEA. ~ z iti 8 Aw'ntura M(lU \92 ST. \92 ST. LudllllrMi Farhi<><< . ,,,,,rod ~ ~ g ;;t ~ Ni 8 1 M<wk ac...... LEGEND e J~ \ , \ \. 1 ...... Roadways CIty lloun<lvy ZlP Cod. Boundory RaIItoad L Exhibit #2 02-5UB-05 Exhibit #3 02-SUB-OS Tract N of MARINA DEL REY REVISED as recorded in Plat Book 144 at page 89 of the Public Records of Miami-Dade County, Florida. LESS That portion of Tract N of MARINA DEL REY REVISED as recorded in Plat Book 144 at page 89 and that portion of Tract B of UPTOWN MARINA LOFTS as recorded in Plat Book 165 at page 1, both of the Public Records of Miami-Dade County, Florida, more particularly described as follows: Commence at the Northwest Corner of said Tract N; thence run S02 24'12"E along the West line of said Tract N for 326.46 feet; thence run N87 30'00"E along the South line of said Tract N for 211.62 to THE POINT OF BEGINNING; thence run S02 30'00"E for 62.50 feet along the West line of said Tract N; thence run N87 30'00"E along the South line of said Tract N for 1095.00 feet; thence run N02 30'00"W for 76.16 feet to a point on a line that is 76.16 feet North of, as measured at right angles to, and parallel to the South line of said Tract N; thence run S87 30'00"W along said line for 204.23 feet; thence run N02 30'00"W for 11.20 feet to a point on a line that is 87.36 feet North of, as measured at right angles to and parallel to, the South line of said Tract N; thence run S87 30'OO"W along said line for 785.15; thence run S02 30'00"E for 38.15 feet; thence run S87 30'00"W for 11.20 feet; thence run N02 30'00"W for 13.29 feet to a line that is 62.50 feet North of, as measured at right angle to and parallel to, the South line of said Tract N; thence run S87 30'00"W along said line for 94.41 feet to the West line of Said Tract N and the POINT OF BEGINNING. lili:;.!!I'!iH!!!!,I"lll.P l!lli! ~ -"';:ii{?,'''' I : ~ J":l~i{ !Hh i I~ ~~l "I ~ .,~'r""'::' '~'r ~ I ~ ! 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CN~ ~ ~ ;p~~~ o AI fq-llooot-l o z L~J :s::gC)~ =;;.z:...,~ ~LN:S:: ,. ;p '?6~CfJ. ~~;p~ 8~~'-"" c'U,-"-.J z:V'~O "N~Z ~~)--I -lUll,...,! I,-T'\ ~. 0 5 ~~::o z~x SZOJ ;p~- t:rj ~.t< "x_ ~~7JJ. ~M t::I ." S to o o '" co ." ~ > ill" ro " r" ~ '" I,h "-""~ ,,'" I'<Ar ii,' N ~ iH '" N !! " II . , :t> i=S ~ '" o 6~ ~C) ~"';Z~ ~ .~~ ~s En ."", ...Q AJ [.=: m~ ::; g.... [;0 <-. :::::~ ~;: C) ~:;: ~~ ~ ~v, ~c:: g'" >" '" ~ :2: o ~ !I RESOLUTION NO. 2006- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA RATIFYING THE RECORDATION OF "MARINA DEL REY SECOND REVISED" RECORDED IN PLAT BOOK 165, PAGE 11 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, BEING A REPLAT OF A PORTION OF TRACT N OF MARINA DEL REY REVISED (PB 144, PG 89) LYING IN THE SOUTH % OF SECTION 3, TOWNSHIP 52 SOUTH, RANGE 42 EAST, CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS Summit Properties Partnership L.P., by and through Application No. 02-SUB-05 received final plat approval by Resolution No. 2004-60 passed by the City Commission on November 9, 2004; and WHEREAS the subsequent property owner, Camden Summit Partnership L.P., received an extension of time to record the final plat to May 9, 2006 by Resolution No. 2006-19; and WHEREAS the plat was not recorded until May 31, 2006 due to changes required during the recordation process relating to recordation of a plat on an adjacent parcel; and WHEREAS Section 31-78(i) of the City's Land Development Regulations provides that failure to record the plat within the time specified shall render the plat null and void; and WHEREAS the applicant has requested that the recorded plat be ratified by Resolution; and Resolution No. 2006-_ Page 2 WHEREAS the City Commission heard, reviewed and duly considered the reports, findings and recommendations of the City Administration, and finds that the ratification of the recorded plat is in the best interests of the citizens of the City of Aventura. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The plat of "Marina del Rey Second Revised" recorded on May 31, 2006 in Plat Book 165, Page 11 of the Public Records of Miami-Dade County, Florida, as more particularly described in Exhibit "A" to this resolution, is hereby ratified. Section 2. This Resolution shall be recorded in the Public Records of Miami- Dade County, Florida, with the petitioner to pay the costs thereof. 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 Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb Resolution No. 2006-_ Page 3 PASSED AND ADOPTED this 11th day of July, 2006. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: r~ CITY A TTORNE Itms EXHIBIT A Tract N of MARINA DEL REY REVISED as recorded in Plat Book 144 at page 89 ofthe Public Records of Miami-Dade County, Florida. LESS That portion of Tract N of MARINA DEL REY REVISED as recorded in Plat Book 144 at page 89 and that portion of Tract B of UPTOWN MARINA LOFTS as recorded in Plat Book 165 at page I, both of the Public Records of Miami-Dade County, Florida, more particularly described as follows: Commence at the Northwest Comer of said Tract N; thence run S02 24'12"E along the West line of said Tract N for 326.46 feet; thence run N87 30'00"E along the South line of said Tract N for 211.62 to THE POINT OF BEGINNING; thence run S02 30'00"E for 62.50 feet along the West line of said Tract N; thence run N87 30'00"E along the South line of said Tract N for 1095.00 feet; thence run N02 30'00"W for 76.16 feet to a point on a line that is 76.16 feet North of, as measured at right angles to, and parallel to the South line of said Tract N; thence run S87 30'00"W along said line for 204.23 feet; thence run N02 30'00"W for 11.20 feet to a point on a line that is 87.36 feet North of, as measured at right angles to and parallel to, the South line of said Tract N; thence run S87 30'OO"W along said line for 785.15; thence run S02 30'OO"E for 38.15 feet; thence run S87 30'00"W for 11.20 feet; thence run N02 30'00"W for 13.29 feet to a line that is 62.50 feet North of, as measured at right angle to and parallel to, the South line of said Tract N; thence run S87 30'00"W along said line for 94.41 feet to the West line of Said Tract N and the POINT OF BEGINNING. ---'-~--'--"-~-~-"---~~-'_.--r-------------~-'------ CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: City Commission . _..~ Eric M. soroka,lcMA-CM~Ma\g July 6, 2006 TO: DATE: SUBJECT: Resolution Authorizing Execution of Agreement with AMS Planning and Research for Performing Arts Center Business Plan Feasibility Study July 11, 2006 City Commission Meeting Agenda Item 5-L RECOMMENDATION It is recommended that the City Commission approve the attached Resolution authorizing the execution of an Agreement with AMS Planning and Research for Performing Arts Center Business Plan Feasibility Study. The cost of the study is $26,000 plus reimbursables. Based on previous experience with similar studies, the negotiated fee is reasonable and appropriate. The study is scheduled for completion by October 15, 2006. We have expedited the negotiations of the Agreement and placed it on this Agenda in order to eliminate the need to wait until the September Commission Meeting. The results of the study will provide the necessary information for the City Commission to evaluate the financial feasibility and programming ability of a Performing Arts Center. If you have any questions, please feel free to contact me. EMS/act Attachment CC01511-06 RESOLUTION NO. 2006-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN AGREEMENT BY AND BETWEEN THE CITY OF AVENTURA AND AMS PLANNING & RESEARCH CORP. FOR PREPARATION OF PERFORMING ARTS CENTER BUSINESS PLAN FEASIBILITY STUDY; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager is hereby authorized on behalf of the City to execute and otherwise enter into that certain agreement by and between the City of Aventura and AMS Planning & Research Corp. for preparation of Performing Arts Center Business Plan Feasibility Study. Section 2. The City Manager is hereby authorized to do all things necessary and expedient to carry out the aims of this Resolution. Section 3. This Resolution shall become effective immediately upon 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 Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stem Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb //', Resolution No. 2006- Page 2 PASSED AND ADOPTED this 11th day of July, 2006. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED A~6,i:\L SUFFICIENCY M1 ~) CITY ATTORNEY Itms f.~...~ "..rt,"i. ..).Jf,'(~. :.~ ~{~,'IJ P I A rJ t, I r. r & R ~ S r A " r H MEMORANDUM Steven A. Wolff, CMC (203) 256-5270 swolff@ams-online.com [Q)D~@Q!]~~D@[]i) [Q)[[@~ _I TO: FROM: RE: DATE: Eric Soroka, City of A ven Steven Wolff Scope of Services June 26, 2006 On behalf of my colleagues at AMS, we are delighted to have been recommended to work with you and your team to prepare a business plan for the proposed arts center in A ventura. As you requested, I have developed an outline scope of services for how AMS would assist in clarifying and articulating the project - to develop consensus around goals, communicate value and build community and leadership support. After you have had a chance to review the outline, we should chat about the approach and I will make any necessary revisions. As we discussed when we met, our approach is to provide answers to several key questions: . Projected activity . Who are potential users of a new facility? . What is current audience demand and the market profile? . Business Plan . What facility management concept would best serve the arts and cultural organizations and the market? . What are examples of the different operating models of development for a community arts center in A ventura? . Which is most appropriate for A ventura? . What are the likely operating revenues and costs and the most appropriate way to fund them? . How should the PAC be staffed? Our approach to these questions would be three steps. I) To work with City leadership, as appropriate, to clearly articulate the arts center concept and its benefits to the broad community. To clarify and illustrate the vision and mission for the project. 2) To test current assumptions about use and develop a series of alternate activity profiles that would explore different mixes of produced, hosted and partnership activity. .--- - --.__----r"-.-. --T""u.----.______..-,._._...._-..----_-- Scope of Seroices ~ Avenlura Performing Ans Cenler 3) To develop multi-year economic models of two to three alternate scenarios while testing alternate facility locations. Our goal is to provide you with a planning document which will add confidence to your development plans, respond to inquiries from City leadership, support future planning efforts and provide a roadmap for implementation if the project proceeds. Outline Scope of Services Situation Analysis Our first work phase is focused on developing a detailed, objective and comprehensive understanding of the proposed A ventura Performing Arts Center's project concept and the operational and financial factors that will drive activity. 1.1 Background Review. AMS would review prior project materials, applicable City planning information and other relevant background materials to become more familiar with the proposed project. 1.2 AMS would undertake a series of structured in-person interviews with you, key City and community leadership to obtain a perspective regarding the future vision for the arts center project and potential community partnerships. We would explore the challenges and opportunities of project, how the arts center's mission can and will evolve, and operating goals for the future. Some key questions for these meetings might include: 1.2.1 What will constitute . success?' 1.2,2 Key organizational strengths and challenges. 1.2.3 Partnership opportunities with community organizations (e.g. producing and presenting organizations, Library, other tbd). 1.2.4 Perceived strengths and weaknesses in the development concept. 1.2.5 Availability to generate resources to serve the mission. 1.3 During this initial stage, AMS would explore alternate development sites as defined by the City, identifY the development and the operational advantages and disadvantages of each. I Scope uf Selllices IJ Aventura Performing Arls Center Potential Programming 2.1 Programming Models. A second outcome of the research and interview process would be a series of alternate programming models for future operations. These models would be developed to serve as the basis of financial forecasts prepared in the subsequent step. 2.1.1 These programming models would explore produced activity, activity by resident companies and other potential community users based on the research you have conducted to date. Programming and production cost impacts would be evaluated, as well as market impact and competition issues. 2.1.2 We would develop and review these programming options in a workshop with you and project leadership supplemented by interviews and meetings with potential programming partners, as appropriate. Options would be illustrated by case study of comparable programs. 2.1.3 Based on the programming model and the vision for the performing arts center as determined in Task I, AMS would test the current building program and recommend any changes or adjustments. Market Potential 2.2 AMS will prepare a profile of the A ventura market using proprietary segmentation models developed in conjunction with Claritas' PrizmNE TM geo-demographic system. This profile will quantify the propensity of the A ventura market to attend live performing arts events. It may be appropriate in future development stages to conduct primary market research to probe interest, likelihood of attendance and program preferences further. 2.3 In a working session at the end of this task, AMS would seek confirmation of the vision for the performing arts center, the definition of success, approval of any changes to the building program and designation of a preferred site. Business Plan 3.1 Based on the direction at the conclusion of Task 2, the final task would be to prepare a detailed business plan for the proposed arts center which would describe the first several I 5 cope of 5 emees IJ Avenlura PeiformingArts Center years of operation. The components of the plan would include: 3.1.1 Articulation of the A ventura Performing Arts Center's institutional vision and mission. This section will include a definition of success and the measures which will be used to assess milestones along the way. 3.1.2 The programming model for future operations, including programming by the arts center itself, resident companies, other renters and partnership activities. 3.].3 A recommended organizational structure, staffing model and key operating policies, including impacts related to potential partnerships. AMS will prepare case studies of comparable facilities to illustrate the benefits and risks of alternate operating models. 3.1.4 A commentary on the competitive position of the project and relevant observations about other regional projects. 3.1.5 A financial forecast for the first three to five years of operations. Timetable We suggest the following project schedule: Task I - Situation Analysis July I - August 15 . (4-5 weeks) Task 2 - Programming Models August 1 - September 30 (4 weeks) Workshop - mid-September Task 3 - Business Plan Mid-September - Mid-October (4 weeks) This schedule will rely on the availability of data and information from the City and potential partners as well as the cooperation and active participation of your planning committee (if required). There will be regularly scheduled progress meetings combined with site visits approximately every three to four weeks. Professional Fees Based on the scope of work described above, we propose a professional fee in the amount of $28,000 exclusive of direct expenses. We anticipate 3-4 (maximum) trips to A ventura during the course ofthe study: 1. project initiation and leadership interviews I .. ^~-----..__...__..,...--"-_..~_.- """-,-........---..- Scope of Services IJ Aventura PerfOrming Arls Center 2. programming interviews 3. progress workshop 4. final report Any additional site visits would constitute additional services and require written authorization in advance. Expenses Reimbursable expenses for this project would include travel (site visits only given the short distance between our office and A ventura), duplication and communications costs (e.g.: telephone, couriers, and printing) typically incurred in the delivery of these services. These costs would be charged, at cost, in addition to professional fees, Billing Services would be billed on a monthly basis based on percentage completion. Expenses would be billed monthly as incurred. All invoices would be due and payable upon receipt. Invoices not paid within 30 days of billing would result in project suspension and accrue interest at the rate of 18% per annum. If the foregoing is acceptable, please sign and return two copies of this agreement, as authorization to proceed, for execution by AMS. AGREED and ACCEPTED City of A ventura, FL By Eric Soroka, City Manager date EXECUTED AMS Planning and Research Crop. EIN # 06-1325544 Steven A. Wolff, Principal date I fi~d~ ,~ o 5-f1'l Library Site Evaluation Option - Construct PAC on the second level of the Library. . Provides an opportunity to locate a joint use facility with more space to work with compared to other sites. . Ample parking with the mall parking as a back up. . Better traffic flow pattern and mass transportation is already in place. . Close to restaurants and the mall. I I - ,..ojo ),. , I ': '-1-1.1 r"';"'.-- .-...".-..."",,;:ir '1 I' I '"'" ......... ..... in :! , 10 I I . i I I " --""""'~:; I eO \ i Z -00 -;::l.. Q) ::::r :::J CD Qo~ mr-+ >< r -cCY Q) 1 :::J Q) ~. ~ o () :::J 0 O:J < C1 CD CD ..,'"0 Q) r-+ ,<(f) -. r-+ CD July 3, 2006 Eric M. Soroka City Manager City of A ventura 19200 West Country Club Drive Aventura, Fl33180 Re: Memorandum of Understanding Concerning Miami-Dade County Public Librarv in City of Aventura Dear Mr. Soroka: The following letter embodies the intent of Miami.Dade County ("County") and the City of Aventura ("City") in developing a library at 2930 Aventura Boulevard. The terms of this letter will be developed in detail and incorporated into one or more interlocal agreements between the County and City that shall be subject to approval by the respective governing boards. . It is the intent of the County and the City to develop a combined Library and performing arts center, encompassing approximately '10,000 square feet at 2930 Aventura Boulevard. . The performing arts center will be owned and operated by the City of A ventura. . The library will be owned and operated by the County. . The City will be responsible for any costs associated with the building, design and operation of the performing arts center. . The County will be responsible for any costs associated with the building, design and operation of the library. . The County will approve all construction documents and working drawings. . A not-to-exceed cost for the Library Project (design through construction completion) will be provided by the City for approval by the County. . The City will provide the timetable for the design, construction and completion of the Library Project. . The County will provide the furniture, equipment and materials for the operation of the library space. . The City understands that the promised expenditures of any monies by the County for the library are subject to approval by the Miami-Dade County Board of County Commissioners. These terms represent the intentions of the parties. Please signify the City's agreement by executing this letter where indicated below. Thank you for your assistance in this regard. Sincerely, Julio Castro Library Capital Development Coordinator Miami-Dade Public Library System Reviewed and agreed to by: Suzet Alvarez-Cleary Assistant Director Miami-Dade County Library System Eric Soroka Manager City of Aventura Performing Arts Center Estimated construction cost and FFE $ 8,000,000 Fundin!:! Sources Savings form Waterways Park $ 1,700,000 Sale of Biscayne Blvd Property 1,000,000 Sale of NE 207th ROW 300,000 Park Impact Fees 350,000 Difference $ 4,650,000 County GO Bond Program $4,714,000 Preliminarv Schedule July 2006 . Begin PAC Business Plan Feasibility Study . Issue RFQ for Architect to design Library/PAC August 2006 . Interview and issue recommendation for Architect to design Library/PAC September 2006 . Select Architect to design Library/PAC and enter into contract. October 2006 . Review results of PAC Business Plan Feasibility Study and determine if project should go forward. . Hold Public Hearing for community input. January 2007 . Issue RFQ for Construction Management Services to build Library/PAC. . May 2007 . Library/PAC design complete and ready for pricing. June 2007 . Pricing contract commences complete/ construction November 2008 . Construction complete. CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM DATE: June 16, 2006 TO: City Commission FROM: SUBJECT: Ordinance Amending 2005/06 Budget 1st Reading July 11,2006 City Commission Meeting Agenda Item '7.{f 2nd Reading, July 20, 2006 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission adopt the attached Ordinance amending the 2005/06 Fiscal Year Budget to recognize additional carryover amounts and appropriate a portion of the amount to finalize the Middle School Wing construction project. BACKGROUND As previously reported as part of the annual audit, several City Funds experienced higher carryover revenue amounts than anticipated in the original budget. In some cases this was due to unfinished projects that would be reappropriated to this fiscal year. The following is a summary of the amendments: 1. General Fund Recognizes $894,145 in additional revenue carryover amounts that will be allocated to the Capital Reserve Account ($713,402) and the Charter School Construction line item to finalize that project ($180,743). 2. 2002 Loan Construction Fund 350 Recognize $3,621 in additional revenue carryover amounts that will be allocated to the Charter School Construction line item to finalize that project. Memo to City Commission Page 2 3. 2002 Loan Construction Fund 390 Recognize $151,560 in additional revenue carryover amounts that will be allocated to the Charter School Construction line item to finalize that project If you have any questions, please feel free to contact me. EMS/act Attachment CC01503-06 . I I ORDINANCE NO. 2006-_ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2005-13 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2005/2006 FISCAL YEAR BY REVISING THE 2005/2006 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; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, upon the periodic review and analysis of current budgetary commitments and obligations, and based upon the projected needs and requirements of the City and upon the recommendations of the City Manager (and the concurrence of the Finance Support Services Director as to Accounting Principles), it is deemed necessary to adjust, amend and implement the 2005/2006 Operating and Capital Budget as set forth in Exhibit "A" attached hereto and made a part hereof. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The recitals contained in the preamble to this Ordinance are incorporated by reference herein. Section 2. The City Commission hereby authorizes the amendment of Ordinance No. 2005-13, which Ordinance adopted a budget for the 2005/2006 fiscal year, by revising the 2005/2006 budget as set forth on the attached Exhibit "A" which exhibits are deemed incorporated by reference as though set forth in full herein. Section 3. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Ordinance. Ordinance No. 2006-_ Page 2 Section 4. Effective Date, This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner , who moved its adoption on first reading. This motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb 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 Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb PASSED AND ADOPTED on first reading this 11th day of July, 2006. 2 Ordinance NO. 2006-_ Page 3 PASSED AND ADOPTED on second reading this 20th day of July, 2006. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APP"'[:] T~EGAL SUFFICIENCY CITY ATTORNEY 3 EXHIBIT A Budget Amendments GENERAL FUND 001 2005/06 2005/06 2005/06 OBJECT ADOPTED AMENDED REVISED CODE CATEGORY BUDGET AMOUNT BUDGET REVENUE PROJECTIONS Non-revenue 3999000 Carryover $ 10,014,456 894,145 10,908,601 SUBTOTAL $ 10,014,456 $ 894,145 $ 10,908,601 Charter School 60-569 6307 Charter School Construction 0 180,743 180,743 SUBTOTAL $ $ 180,743 $ 180,743 Non-Departmental -90- 590 6999 Capital Reserve 10,334,562 713,402 11,047,964 SUBTOTAL $ 10,334,562 $ 713,402 $ 11,047,964 2002 LOAN CONSTRUCTION FUND 350 2005/06 2005/06 2005/06 OBJECT ADOPTED AMENDED REVISED CODE CATEGORY BUDGET AMOUNT BUDGET REVENUE PROJECTIONS 3999000 Carryover 0 3,621 3,621 SUBTOTAL $ $ 3,621 $ 3,621 EXPENDITURES 9001 Charter School 60-569 6307 Charter School Construction 0 3,621 3,621 SUBTOTAL $ $ 3,621 $ 3,621 2002 LOAN CONSTRUCTION FUND 390 2005/06 2005/06 2005/06 OBJECT ADOPTED AMENDED REVISED CODE CATEGORY BUDGET AMOUNT BUDGET REVENUE PROJECTIONS 3999000 Carryover 0 151,560 151,560 SUBTOTAL $ $ 151,560 $ 151,560 EXPENDITURES 9001 Charter School 60-569 6307 Charter School Construction 0 151,560 151,560 SUBTOTAL $ $ 151,560 $ 151,560 CITY OF AVENTURA FINANCE SUPPORT SERVICES DEPARTMENT MEMORANDUM TO: City Commission BY: upport Services Director FROM: DATE: June 22, 2006 SUBJECT: Ordinance Revising City of Aventura Police Officers' Retirement Plan 1st Reading July 11th, 2006 City Commission Meeting Agenda Item '7 -13 2nd Reading September 1ih, 2006 City Commission Meeting Agenda Item Recommendation It is recommended that the City Commission approve the attached ordinance which amends the Police Officers Retirement Plan. Backaround The Attorney for the Police Officers' Pension Board has requested that the attached Ordinance be approved. The requested changes have no impact on the future operations of the Plan or the City. Based on the foregoing, I recommend approval of the amending ordinance. HMK/mn . 11 ORDINANCE NO. 2006-_ AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING THE CITY CODE BY AMENDING CHAPTER 36 "RETIREMENT" AT ARTICLE II "POLICE PENSION PLAN AND TRUST FUND" BY AMENDING SECTION 36-24 "CONTRIBUTIONS" AND DELETING SECTION 36-36 "RATE OF CONTRIBUTION"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE. NOW THEREFORE, IT IS HEREBY ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Section 36-24(a) of the City Code of the City of Aventura is hereby amended to read as follows: Sec. 36-24. Contributions (a) The City shall pick-up, rather than deduct from each member's pay, beginning with the date of employment, six and three tenths (6.3%) percent of the member's earnable compensation. Effective October 1. 2005. the member contribution shall increase to six and seven hundred seventv-five one thousands percent (6.775%) of the member's earnable compensation. The monies so picked-up shall be deposited in the Fund immediately after each pay period. An account record shall be maintained continuously for each member. Pick-up contributions shall continue until death, disability or termination of service, whichever shall occur first. Contributions shall remain in the Fund unless withdrawn as provided in the Plan, No member shall have the option to choose to receive the contributed amounts directly instead of having them paid by the City directly to the Plan. All such pick-up contributions by the City shall be deemed and be considered as part of the member's accumulated contributions and subject to all provisions of the Plan pertaining to accumulated contributions of members. The intent of this provision is to comply with Section 414(h)(2) of the Internal Revenue Code. For the purpose of accruing and calculating pension benefits, and for all other purposes of calculating wage related benefits and calculations, the amounts picked up under this section shall be considered part of the earnable compensation of a member. Section 2. Section 36-36 of the Aventura City Code is hereby deleted. Section 3. Severabilitv. 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 - . , Ordinance No. 2006- Page 2 of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part Section 4. Inclusion in the Code. It is the intention of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and made a part of the Code of the City of Aventura; that the sections of this ordinance may be renumbered or relettered to accomplish such intentions; and the word "ordinance" shall be changed to "section" or other appropriate word. Section 5. This Ordinance shall become effective immediately upon its adoption. The foregoing Ordinance was offered by Commissioner , who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb 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 Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb PASSED on first reading this 11th day of July, 2006. Ordinance No. 2006- Page 3 PASSED AND ADOPTED on second reading this 1ih day of September, 2006. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL ~,ICIENCY: rh~, CITY ATTORNEY CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, I City Manager BY: Joanne Carr, AI P i Planning Director DATE: June 15,2006 SUBJECT: Adoption of 2005 Evaluation and Appraisal Report-based Amendments to the City of Aventura Comprehensive Plan and Transmittal of the Amendments to Review Agencies (03-CPA-05) July 11, 2006 Local Planning Agency Meeting Agenda Item..!l: July 11, 2006 First Reading at City Commission Meeting Agenda Item 1-~ November 7,2006 Second Reading at City Commission Meeting Agenda Item_ RECOMMENDATION It is recommended that the City Commission approve the 2005 Evaluation and Appraisal Report-based amendments to the City's Comprehensive Plan attached as Applications 1 through 11 inclusive on Exhibit "A" to the adopting ordinance attached to this report and approve transmittal of the amendments to the Florida Department of Community Affairs and other review agencies. BACKGROUND The City of Aventura 2005 Evaluation and Appraisal Report for the City's Comprehensive Plan was adopted by the City Commission on November 1, 2005. On January 31, 2006, the South Florida Regional Planning Council advised that the 2005 Evaluation and Appraisal Report (EAR) for the City's Comprehensive Plan had been found sufficient to meet the requirements of state statute. Section 163.3191 of the Florida Statutes provides that the City Commission shall amend its Comprehensive Plan in accordance with the recommendations of the EAR. The recommendations have been incorporated into the attached ordinance as Applications numbered 1 through 11 inclusive as amendments to the Future Land Use Element and Future Land Use Map, Transportation Element, Parks and Recreation Element, Housing Element, Infrastructure Element, Capital Improvements Element, Intergovernmental Co-ordination Element, Conservation and Coastal Management Element, Economic Development Element and Urban Design Element. A new Element entitled "Redevelopment Element" has been added. The following are highlights of the amendments: Application #1 - Future Land Use Element . Addresses new standards for development and redevelopment that are intended to accommodate growth while maintaining the integrity of the built and natural environment . Updates the Future Land Use Districts and adds a new "Water" future land use category to address use of the areas designated water on the future land use map . Addresses maintenance and improvement of hurricane evacuation clearance time standard . Responds to State growth management requirements pertaining to military installations and historic preservation Application #2 - Transportation Element . Addresses new growth management requirements pertaining to Transportation Concurrency Exception Areas . Calls for impact fee to mitigate the impacts of development and redevelopment on the transportation system by contributing funds for alternative modes of transportation, particularly the expansion, operation and maintenance of the City's Shuttle Bus system . Ensures that new development enhances mobility options and redevelopment does not further degrade transportation levels of service Application #3 - Parks and Recreation Element . Updates objectives and policies to continue to meet adopted Level of Service standards for recreation and open space Application #4 - Housina Element . Provides that the City will support public and private sector efforts to provide an adequate supply of housing units and encourage developers to provide a variety of housing types including housing affordable to City residents of all income levels 2 Application #5 - Infrastructure Element . Updates objectives and policies of this element . Addresses the new State growth management requirements pertaining to water supply planning Application #6 - Capital Improvements Element . Addresses maintenance and improvement of the hurricane evacuation clearance time standard . Addresses the new growth management requirement of a financially feasible capital improvements schedule in the Comprehensive Plan Application #7 - Interaovernmental Co-ordination Element . Addresses co-ordination with neighboring jurisdictions to ensure compatible development and redevelopment and consistent hurricane evacuation clearance time standard . Addresses new growth management requirements pertaining to public schools and water supply planning Aoplication #8 - Conservation and Coastal Manaaement Element . Updates objectives and policies of this element . Reflects the City's adopted emergency management plans and procedures, as they may be amended from time to time . Addresses the use of land designated "water" on the future land use map Applications #9 throuah #11 - Redevelopment Element . The existing "Economic Development" and "Urban Design" elements are deleted and replaced with the new Redevelopment Element . New element contains a redevelopment goal to provide for redevelopment and economic development in the City that accommodates growth while maintaining and improving the integrity of the natural and built environment, promotes an identifiable aesthetic urban character and maintains or improves economic vitality in order to maintain a low municipal property tax rate After adoption on first reading and approval of transmittal, the amendments will be sent to the State of Florida Department of Community Affairs (DCA) and other review agencies. Within 60 days of receipt of the amendments, the agencies will provide their review by way of an Objections, Recommendations and Comments Report (aRC). The City will respond to any items contained in that report and the adopting ordinance, as revised if necessary, will be presented to the City Commission for second and final reading, The Comprehensive Plan will then be updated to include all adopted amendments. 3 . ""~-'--'-'-"--r----'--"--''''''-----'~"T-''''-'--''-'-'-''--'--''---.--. ORDINANCE NO. 2006- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE 2005 EVALUATION AND APPRAISAL REPORT -BASED AMENDMENTS TO THE CITY OF AVENTURA COMPREHENSIVE PLAN; AUTHORIZING TRANSMITTAL TO REVIEW AGENCIES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Florida Legislature intends that local planning be a continuous and ongoing process; and WHEREAS, Section 163.3191, Florida Statutes, directs local governments to periodically assess the success or failure of the adopted plan to adequately address changing conditions and state policies and rules; and WHEREAS, Section 163.3191, Florida Statutes, directs local governments to adopt needed amendments to ensure that the plan provides appropriate policy guidance for growth and development; and WHEREAS, the City adopted its revised Evaluation and Appraisal Report on November 1, 2005, and; WHEREAS, the South Florida Regional Planning Council found the adopted EAR sufficient on January 31,2006, and; WHEREAS, the City has completed its proposed Evaluation and Appraisal Report-based amendments consistent with the requirements of Chapter 163, Part II, F,S., and Rule 9J-5 and 9J-11, FAC.; and; WHEREAS, the Local Planning Agency has reviewed the 2005 Evaluation and Appraisal Report-based amendments to the Comprehensive Plan, held an advertised public hearing, provided for public participation in the process and rendered its recommendation to the City Commission; and Ordinance No. 2006- Page 2 WHEREAS, the City Commission, upon first reading of this Ordinance, authorized transmission of the EAR-Based Amendments to the Department of Community Affairs and review agencies for the purpose of a review in accordance with Sections 163.3184,163.3187,163.3189 and 163,3191, Florida Statutes. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals. The foregoing facts and recitations contained in the preamble to this Ordinance are hereby adopted and incorporated by reference as if fully set forth herein. Section 2. Amendments to the ComDrehensive Plan. The 2005 Evaluation and Appraisal Report-Based Amendments to the City of Aventura Comprehensive Plan, attached as Exhibit "A" to this Ordinance and as revised to address any objections, recommendations and comments provided by the Department of Community Affairs and review agencies, are hereby adopted. Section 3. Severabilitv. 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. 2 Ordinance No. 2006- Page 3 Section 4. Inclusion in the ComDrehensive Plan. It is the intention of the City Commission and it is hereby ordained that the provisions of Exhibit "A" to this Ordinance shall become and made part of the Comprehensive Plan of the City of Aventura. Section 5. Transmittal. The City Clerk is directed to transmit the amendments to the State of Florida Department of Community Affairs and other review agencies. Section 6. Effective Date. This Ordinance shall be effective pursuant to Chapter 163 of the Florida Statutes. The foregoing Ordinance was offered by Commissioner who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb 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 Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb 3 Ordinance No. 2006- Page 4 PASSED AND ADOPTED on first reading this 11 th day of July, 2006. PASSED AND ADOPTED on second reading this yth day of November, 2006. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: r ~r~\ CITY ATTORNEY This ordinance was filed in the Office of the City Clerk this _ day of ,2006. CITY CLERK 4 Ordinance No. 2006- Page 5 EXHIBIT lA' APPLICATION No.1 CITY OF AVENTURA COMPREHENSIVE PLAN FUTURE LAND USE ELEMENT AMENDMENTS 1. Add a new Objective 1, as follows: Obiective 1 The land Develooment Reaulations shall orovide a cohesive blueorint for develooment and redevelooment in the City that accommodates arowth while maintainina the intearity of the built and natural environment. 2. Add a new Policy 1,1, as follows: Policv 1.1. Develooment is herein defined as construction. alteration. or material chanae on/to vacant land. and is limited to the vacant lands shown on Mao 1-2. In the event that develooment has occurred on vacant land, Mao 1-2 shall be amended to reflect such develooment durina the next reaularlv scheduled Comorehensive Plan amendment cvcle. 3. Add a new Policy 1,2, as follows: - Policv 1.2. Redevelooment is herein defined as the demolition and reconstruction. renewal. alteration. or material chanae on/to lands not shown as vacant on Mao 1-2. as it is oeriodicallv amended. 4. Add a new Policy 1.3, as follows: Policv 1.3. Develooment and redevelooment shall conform to the buildina heiaht limitations. site develooment standards. and desian auidelines established in the land Develooment Reaulations and/or the Comorehensive Plan, 5. Add a new Policy 1.4, as follows: Policv 1.4. In order to minimize neaative imoacts to the City's infrastructure. traffic conaestion. hurricane evacuation clearance times. and aualitv of life. the density and intensity of develooment and redevelooment shall be limited to reflect existina develooment oatterns. in accordance with the land Develooment Reaulations. 5 -- '~-'----"'- --"'~-"-'"T---"-- T-"'--'" ....-.....-..........,--"T"-'" Ordinance No. 2006- Page 6 6. Add a new Policy 1.5, as follows: Policv 1.5. The Land Development Reaulations and/or the Comprehensive Plan shall contain provisions that provide for appropriate transitions between different Future Land Use Districts. Zonina Districts. uses. and neiahborhoods. and that buffer existina neiahborhoods. buildinas. uses and natural areas from the encroachment of incompatible uses. 7. Add a new Policy 1.6, as follows: Policv 1.6. The Citv shall encouraae pedestrian friendlv desian and walkable neiahborhoods throuah its development review processes. desian auidelines. and taraeted redevelopment efforts. 8, Add a new Policy 1.7, as follows: Policv 1,7, Redevelopment shall conform to site development standards as outlined in the Land Development Reaulations. 9. Add a monitoring measure for Objective 1, as follows: Measure: Incorooration of the policv provisions into the Land Develooment Reaulations, 10. Renumber Objective 1, as follows: Objective 4~ 11. Renumber Policy 1.1, and amend as follows: Policy 4~, 1 The Future Land Use map shall identify all residential land as one of the following Residential Land Use Categories: Low Density (No change) Low-Medium Density (No change) 6 Ordinance No. 2006- Page 7 Medium Density This category al,ltherizos apartmont buildings ranging allows a ranae of densities from 13 to 25 dwelling units per gross acre. The type~ of housing structure typically permitted in this category include townhouses and low-rise and medium-rise apartments. but may also include sinale family detached, duplexes, triplexes auadruplexes and townhouses, Medium-High Density This category authorizos apartmont buildings ranging allows a ranae of densities from 25 to 60 dwelling units per gross acre. In this category, the height of buildings, and, therefore, the attainment of densities approaching the maximum, depends to a great extent on the dimensions of the site, conditions such as location and availability of services, zonina. type of housina structure. the ability to provide sufficient off-street parking, and the compatibility with and impact of the development on surrounding areas. The type of housina structure tvpicallv permitted in this cateaorv includes low. medium and hiah-rise apartments, but may also include sinale familv detached. duplexes, triplexes. auadruplexes and townhouses. Additionally. the heiaht of buildinas and attainment of densities approachina the maximum shall also be continaent on the ability of the developer to ensure appropriate transitions and buffers with the surroundina neiahborhood. and to alleviate impacts that will adversely impact service levels and auality of life. 12. Renumber Policy 1.2, and amend as follows: Policy -h2.~ The Future Land Use map shall identify all nonresidential land as one of the following nonresidential land use categories: Industrial and Office (No change) Business and Office This category accommodates the full range of sales and service activities. Included are retail, wholesale, personal and professional services, commercial and professional offices, hotels, motels, hospitals, medical buildings, nursing homes, entertainment and cultural facilities, amusements, and commercial recreation establishments, However, private commercial marinas may only be permitted as a conditional use as contained within the land development regulations. These uses may occur in self-contained centers, high-rise structures, campus parks, Town Centers, or in nodes defined by the intersection of two arterial roadways or at the intersection of an arterial and a local or collector street. Additionally, the Metropolitan Urban Center designation as described and adopted within the Miami-Dade 7 _ ".^_'______......_'~,.~..,----,.-..-...,..-.--...---.--..m~__._..._.'. Ordinance No. 2006- Page 8 Comprehensive Development Master Plan may be applied as an overlay within this land use category. The specific range and intensity of uses appropriate in a particular Business and Office property is dependent on the particular land use, design, urban services, transportation, environmental and social conditions on and around the subject parcels at the time of approval including consideration of applicable goals, objectives and policies, and the provisions of applicable land development regulations which serve to implement the comprehensive plan. The maximum allowable development intensity shall be a floor area ratio of total building square footage (not including parking structures) divided by the net lot area of the development parcel of 2,0, Actual intensities approvable to a given site may be significantly lower than the maximum where necessary to conform to an overriding Plan policy, or to maintain compatibility of the development with its surroundings. The maximum intensitv allowable on a qiven site shall also be continqent on the abilitv of the develooer to ensure aoorooriate transitions and buffers with the surroundinq neiqhborhood. and to alleviate imoacts that will adverselv imoact service levels of service and qualitv of life. Town Center (First Paragraph) Town Centers are encouraged to be hubs of future urban development in Aventura, around which a more compact and efficient urban structure will evolve. Town Centers are not intended to be Reqional Activity Centers. but instead are intended to serve the Citv's existinq and future residents and businesses. Town Centers are intended to be R'leelerato to high intensity design-unified areas which will contain a mixture of different urban functions integrated both horizontally and vertically. Town Centers shall be characterized by physical cohesiveness, direct accessibility by mass transit service, and high quality urban design. The development of each Town Center will be managed through the creation of a thematic plan... Parks and Recreation (No change) Water The areas that are desiqnated Water on the Future Land Use mao reflect natural and man-made water bodies within the City. These areas orovide numerous benefits to the 8 Ordinance No. 2006- Page 9 City of Ayentura and are an important component of the City's multi-modal transportation network. stormwater drainaqe infrastructure. and natural and built environments. The use of these areas shall be limited to recreational and commercial boatinQ facilities and uses (includinQ water taxis and ferries). the provision of open space and urban relief: recreation. waterways. wetlands. flood control. stormwater drainaqe and storaqe. and natural resource protection and enhancement. and complv with the requirements of Chapter 24. "Environmental Protection...", of the Miami-Dade County Code of Ordinances. Development in or above areas desiQnated "Water" that will diminish these functions shall be prohibited. and development and redevelopment adiacent to these areas shall include provisions to enhance these functions where appropriate. 13. Renumber Policy 1.3 as follows: Policy 42..3 14, Renumber Objective 2 as follows: Objective ~J 15. Renumber Policy 2.1, and amend as follows: Policy ~J.1 In planning and designing all new development and redevelopment, the City shall vigorously promote implementation of the guidelines contained in tho "Urban Design Element" redevelopment plans. the Redevelopment Element. and Land Development Requlations, 16. Renumber Policy 2,2 as follows: Policy ~J.2 17. Renumber Policy 2.3 as follows: Policy ~J.3 18. Renumber Policy 2.4, and amend as follows: Policy ~J.4 The City shall promote good urban design, water and energy conservation and wildlife habitat when designing sites and selecting landscape material for all public projects. Native landscapinq materials shall be used where feasible and appropriate in public proiects. 9 --_'~"'__-""'T'..____._"n~_____._~---_.---"--"'------'-----'---"----_____..__ . Ordinance No. 2006- Page 10 19, Renumber Policy 2.5 as follows: Policy 2;1.5 20. Renumber Policy 2,6, and amend as follows: Policy 2~.6 In formulating or amending development regulations, Aventura shall avoid creating disincentives to redevelopment that otherwise conforms to the Comprehensive Plan. 21. Renumber Objective 3, and amend as follows: Objective ~ Decisions regarding the location, extent and intensity of future land use in Aventura will be based on suitable environmental conditions. compatibilitv with the natural and built environment. the minimization of adverse impacts to neiahborhoods. the abilitv to maintain a hurricane evacuation clearance time of 12 hours or less. and the financial feasibility of providing, by the year 20Q15 , services at levels of service (LOS) that meet or exceed the minimum standards adopted in the Capital Improvements Element. [9J-5.006(3)(b)1] 22. Renumber Policy 3.1 as follows: Policy ~.1 23, Renumber Policy 3.2 as follows: Policy ~.2 24. Renumber Policy 3,3 as follows: Policy ~.3 25. Renumber Policy 3,4 as follows: Policy ~,4 26. Renumber Objective 4 as follows: Objective 4~ 10 '._'.'-'.'~--'-..........-y-'-r--""'~,,'-- - - -r........--.-..- -_._.._._~--_._.~--_..._---- "T Ordinance No, 2006- Page 11 27. Renumber Policy 4.1 as follows: Policy 4~.1 28. Renumber Objective 5, and amend as follows: Objective 6Q Aventura shall, by the year 20Q15, continue to reduce the number of land uses inconsistent with the uses designated on the LUP map or with the character of the surrounding community. [9J-5.006(3)(b)3], 29. Renumber Policy 5.1, and amend as follows: Policy 62.1 When evaluating compatibility among proximate land uses, the City shall consider such factors as the character and function of the surroundina neiahborhood. consistencv with the aoals and obiectives of the Comorehensive Plan. soecific neiahborhood and redevelooment olans, noise, lighting, shadows, glare, vibration, odor, runoff, access, traffic, parking, heights, bulk, scale of architectural elements, landscaping, hours of operations, buffering, and safety, as applicable. 30, Renumber Policy 5.2, and amend as follows: Policy 6Q.2 Through implementation of the land development regulations, residential neighborhoods shall be protected from intrusion of uses that would disrupt or degrade the health, safety, tranquility, character, and overall welfare of the neighborhood. 31. Renumber Policy 5.3 as follows: Policy 6Q.3 32, Renumber Policy 5.4 as follows: Policy 62.4 33. Add the following new Policy under new Objective 6 (old Objective 5) Policv 6.5 Althouah there are currentlv no military installations within or proximate to Aventura. the City shall adhere to State statutory reauirements to ensure comoatibilitv of new develooment and redevelooment with military ooerations if a military installation is located within or within one-half mile of its boundaries in the future. 34. Renumber Objective 6, and amend as follows: 11 ". ..---...,------y-,..-.~.~-.-.~-..,......'--- ..---.. T"-~- ~ Ordinance No. 2006- Page 12 Objective eI Ul30n tho adoption of tho fNontl,JFa Plan, aAII Sl,Jssoql,Jent public and private activities regarding the use, development and redevelopment of land and the provision of urban services and infrastructure shall be consistent with the 90a12' objectives and policies of this and all E!Zlements of the Comprehensive Plan, witI:! recognized Population Estimates and Projections, and-witl=\ future uses designated on the adopted Future Land Use Plan (FLUP) map, and as balanEJes with the Goals, Objectives and Policies of all Elements of the Comprehensj'/e PI:ln. 35. Renumber Policy 6,1 as follows: Policy eI.1 36. Renumber Objective 7 as follows: Objective 7J;! 37. Renumber Policy 7.1, and amend as follows: Policy 7J;!,1 The City shall undertake efforts to locate sites with confirmed historic, architectural and archaeological significance Bv 2010. the Citv shall coordinate with the Miami-Dade Countv Office of Historic Preservation and Florida Department of State in order to identify significant historicallv. architecturallv. or archaeologically-significant sites. if any. within its iurisdiction. and shall take timely and appropriate measures to preserve identified sites. 38. Renumber Objective 8 as follows: Objective 8j! 39. Renumber Policy 8.1, and amend as follows: Policy 8j!.1 The City Commission, l,J130R reGeR'lR'lonsatieR of the City Manager, shall establish el3l3ertl,Jnitios for tho considemtion of amendments to the ,^,ventum COR'lI3FoheRsi'/e Plan. The City Commission shall not estaslish R'lElro than the State iR'll3oGod R'laximuR'l number of opportunities, Gl,JFrently tWEl Ell3portunities per year. Small scale amendments or eR'lerllenGY aR'lenSR'leRts shall be exempt from this limitation os provided for in State 13'.\1. The City of Aventura shall propose or consider applications to amend the Comprehensive Plan twice a year. on dates established in the Code of Ordinances. with exceptions to this limitation as provided for in State law. 40. Renumber Policy 8.2, and amend as follows: 12 -~"'_____"" 'T--- -, ~-,..._.....- ,- . Ordinance No. 2006- Page 13 Policy 8~.2 Applications to amend the City's Future Land Use Plan map shall be evaluated to consider consistency with the Goals, Objectives and Policies of all Elements, other timely issues, and in particular the extent to which the proposal, if approved, would: 1. Satisfy a deficiency in the Plan map to accommodate projected population or economic growth of the City; 2. Enhance or impede provision of services at adopted LOS Standards; 3, Be compatible with abutting and nearby land uses and protect the character of established neighborhoods; aM 4. Enhance or degrade environmental or historical resources, features or systems of significance~: and 5. Imoact the City's ability to maintain hurricane evacuation clearance times of 12 hours or less. 41. Renumber Policy 8.3 as follows: Policy 8~.3 42. Renumber Objective 9 as follows: Objective 910 43. Renumber Policy 9,1, and amend as follows: Policy 910,1 Aventura shall continue to maintain, and enhance as necessary, regulations consistent with the Plan which govern the use and development of land, and which, as a minimum, regulate: {9J-5.006(3)(c)1] 1, Land use consistent with the Land Use Element and Level of Service Standards; 2. Subdivision of land; 3. Areas subject to seasonal and periodic flooding; 4. Stormwater management; 5. Protection of environmentally sensitive lands; 6. Protection of the character and function of the surroundinq neiqhborhood and uses; 7, Signage; and 8. On-site traffic flow and parking to ensure safety and convenience and that no avoidable off-site traffic flow impediments are caused by development. 44. Renumber Policy 9,2 as follows: 13 Ordinance No. 2006- Page 14 Policy 910,2 45. Renumber Policy 9.3, and amend as follows: Policy 910.3 The City, within one year ef asel3tien of this Plan shall efIaGt implement land development regulations. as mav be amended from time to time. that include provisions for: [(J-5.006(3)(c)4] 1. Open space in the form of squares, plaza, or green areas in residential and commercial zoning categories; 2, Diversity of uses in or adjacent to residential districts, including neighborhood designs that have a mixtures of retail, residential, office, institutional and service business uses in close proximity; 3. Diversity of housing and construction types; 4. Parking requirements for all zoning districts that allow and retain on-street parking where appropriate": and 5. A hierarchy of street types and designs, ranging from pedestrian and bike paths to boulevards that serve both neighborhoods and area-wide vehicular and pedestrian trips. 46. Renumber Objective 10 as follows: Objective Wll. 47. Renumber Policy 10.1 as follows: Policy Wll.1 48. Renumber Objective 11, and amend as follows: Objective 4412. Upon tl=le 8Se13tiOn of the Plan, tThe location, design and management practices of development shall ensure the protection of natural resources and systems by recognizing, and sensitively responding to constraints posed by soil conditions, topography, water table level, vegetation type, wildlife habitat, and hurricane and other flood hazards, 49, Renumber Policy 11.1 as follows: Policy 4412.1 50. Renumber Policy 11.2 as follows: 14 Ordinance No. 2006- Page 15 Policy-U12.2 51. Renumber Objective 12, and amend as follows: Objective 4-2,13, The City of Aventura shall coordinate its coastal planning area population densities with the South Florida Regional Planning Council. adiacent iurisdictions. and the Miami-Dade County eOffice of eEmergency mManagement. 52. Renumber Policy 12.1, and amend as follows: Policy 4-2,13.1 All proposed Comprehensive Plan amendments that increase density (population) shall be required to submit, at the time of application, an analysis of the impacts of the proposed amendment \,/flon tile evacuation routes and evacuation clearance times based on the best and most recent South Florida Reaional Plannina Council data reaardina hurricane evacuation routes and clearance times in the Citv as incll.Jeteet within tho South Florida Regional Hl.Jrrisane E'lacuation Study, I\pril, 1996, or as may l3e QFReneteet from time to time, 53. Renumber Policy 12,2 as follows: Policy 4-2,13.2 54. Add the following new Policy under new Objective 13 (old Objective 12) Policv 13.3 By 2007. or at the earliest feasible date. the City shall coordinate with the appropriate aaencies to ensure that updated data and methodoloaies are beina utilized in hurricane evacuation clearance time formulas. and encouraae the use of consistent evacuation clearance time standards bv northeast Miami-Dade Countv and southeast Broward County municipalities, 55. Renumber Objective 13 as follows: Objective 4d14, 56, Renumber Policy 13.1, and amend as follows; Policy4d14.1 By December 31 1999 tThe City shall continue to coordinate with Miami-Dade County Public School~ Board, Miami-Dade County, other northeast Miami- Dade Countv municipalities of Northeast Miami Dade County, aAEI the South Florida Regional Planning Council. and other aaencies as appropriate in order to develop alternate solutions to tile projected public school siting needs, include€liJlg in the data 15 Ordinance No. 2006- Page 16 and analysis. TAoGe alternative solutions st:lould include but not limited to the utilization of existing vacant sites, vacant office space, and the addition of 2M stories to existing schools, as well as other alternati>/o sell,ltions, 57. Amend the Future Land Use Plan Map to delete the proposed Community Facility depicted adjacent to the proposed Park in the northwest area of the City (Hospital District). 16 Ordinance No. 2006- Page 17 Al<!F1IDED FliTlJRE lAND uSE PlAN W\P @ BROWARD COUNTY MIAMI-DADE COUNTY ADDITIDNAL ADJACENT LAND USE CATEGORIES D D D D D D ~ fJZI Estate Oen~t)' Low Density RnJdentlal Low "'edlurn Density Residential ....dlum HI9h Denalty Retlldentlol High Oen.ty Relil6entlal Porb and Recreation Business Clry ~ LIMIT Ives Dair Nixed Ut. Road LAND USE CATEGORIES Medium D<<'Ility Residential Medium-High Density Residential Parks ond Rea-eotion D F, 'I W fu.""~ D - D Business and Office ~ ., Industrial and Office ~ Town Center v Wolr <::> v Proposed ''''''* o ., CF @ Exilting Community Facility Existing ."'" .., Map 1-7 Future Land Use Map With Adjacent Land Uses & Parks & Open Space City of Aventuro Comprehensive Plan - 1998 Adqlted December 1998 j- r-"--'------r-nt NotcEnabllnljl omendrn.,.. to the Co-npr.....aiw Plon haYhv bMn aDapt.. thl foIoWlt ,....;__ .... mCift: Q .a-> _ nm.. nr........... N^ 8/9/00 2000-03/ 04 / os / oe /15 11/i/Ol 2001-111 1/8/02 2002-01 3/5/02 2002-04 7/2/02 2002-17 'i12/OJ 2003-0ll SCALE IN FEET NORtH o 1000 2000 4000 Ivey, Harris & Walls, Inc. 17 ---~----_._________---,---_.- -- T---'~' -. -...,..........-. Ordinance No. 2006- Page 18 APPLICATION No.2 CITY OF AVENTURA COMPREHENSIVE PLAN TRANSPORTATION ELEMENT AMENDMENTS 1. Amend Policy 1.1 as follows: Policy 1.1 As per 9J-5,005(8)O), the City of Aventura adopts the level of service standard as described in the Miami-Dade County Comprehensive Development Master Plan, Traffio CirSl;IlaticlA Subelement 1997, Objeotive 1 Polioy 18, as it relates to Urban lnfill Areas (UI.'\) [9J 5.919(4)(6)1], and moro partioularly described as follows: The minimum acceptable peak-period LOS for all State roads and on all City roads shall be the following: (a) Where no public mass transit service exists, roadways shall operate at or above LOS E; (b) Where mass transit service having headways of 20 minutes or less is provided within % mile distance, roadways shall operate at no greater than 120 percent of their capacity; (c) Where extraordinary transit service such as commuter rail or express bus service exists parallel roadways within % mile shall operate at no greater than 150 percent of their capacity. 2, Amend Policy 1.2 as follows: Policy 1,2 The City of Aventura accepts Miami-Dade County's mass transit level of service as stated in the Miami-Dade Countv Comorehensive Develooment Master Plan. as followstheir 1997 CDMP Capital Iml3r-evoA'lonts Element and the Mass Transit SubeleA'lent of tho Traffio Ciroulation EleA'lent whioh follow: 1) The average combined population and employment density along the corridor between the existing transit network and the area of expansion exceeds 4,000 per square mile, and the corridor is 0,5 miles on either side of any necessary new routes or route extensions to the area of expansion; 2) It is estimated that there is sufficient demand to warrant service; 3) The service is economically feasible; and 4) The expansion of transit service into new areas is not provided at a detriment to existing or planned services in higher density areas with greater need. 3. Add a new Policy under Objective 1, as follows: Policv 1.7 The Citv of Aventura. in coordination with the Florida Deoartment of Transoortation IFDOTl. shall annuallv evaluate the imoact of the Transoortation Concurrency Exceotion Area on its transoortation system. the Strateaic lntermodal 18 -_.~..,.- ..._____-- --r'-' .....,......._.,_.~.__..._,.. ....._- Ordinance No. 2006- Page 19 Transportation System. and adopted level of service standards of roadways funded in accordance with Section 339.2819, F.S.. and identify strateaies to alleviate or mitiaate such impacts. The City shall coordinate with FOOT, Miami-Dade County, and other iurisdictions in the County in the development of common methodoloaies for measurina such impacts. If it is determined that the Transportation Concurrency Exception Area is no lonaer adeauate, the City shall evaluate the establishment of a Transportation Concurrency Manaaement Area. and/or other alternatives. as appropriate. 4. Add a new Policy under Objective 1, as follows: Policv 1.8 The City of Aventura shall continue to identify proiects to support and fund mobilitv. enhance alternative modes of transportation. and ensure connectivity in its Capital Improvements Proaram in accordance with Section 163.3180. F.S. 5, Add a new Policy under Objective 1, as follows: Policv 1.9 The City of Aventura. in consultation with the Florida Department of Transportation. shall evaluate the impacts of proposed development and redevelopment on its transportation system. Strateaic Intermodal System facilities. and the adopted level of service standards of transportation facilities. and identify strateqies to alleviate or mitiaate such impacts in coordination with the developer and other aaencies as appropriate. The City shall coordinate with FDOT. Miami-Dade County. and other iurisdictions in the County in the development of common methodoloaies for measurina such impacts. 6, Add a new Policy under Objective 1, as follows: Policv 1.10 In evaluatina impacts on the transportation system. a proiect determined to have a de minimus impact (an impact that would not affect more than one percent of the maximum volume at the Level of Service Standard) may be exempted from mitiaation reauirements. The City shall maintain records to determine whether a cumulative 110% de minimus transportation impact threshold has been reached. and shall submit such documentation as part of its annual updates to the Capital Improvements Schedule. which shall be incorporated into the Comprehensive Plan bv amendment. 7. Add a new Policy under Objective 1, as follows: Policv 1,11 The City of Aventura shall. bv ordinance. include proportionate fair share mitiaation options in its concurrency manaaement proaram. consistent with the reauirements of Chapter 163. Florida Statutes. The intent of these options is to provide for the mitiaation of transportation impacts throuah mechanisms that miaht 19 Ordinance No. 2006- Page 20 include. but are not limited to. private funds. public funds. contributions of land. and the construction or contribution of facilities. Transportation facilities or seaments identified for improvement throuah the use of proportionate fair share mitiaation options must be included in the CIE. or in the next reaularlv scheduled update of the CIE. 8. Add a new Policy under Objective 1, as follows: Policv 1.12 Bv 2007. or at the earliest feasible date. the City of Aventura will develop impacts fees and other methods bv which developers can mitiaate impacts to the transportation system bv contributina funds for alternative modes of transportation. particularlv the expansion. operation and maintenance of the Circulator System. 9. Amend Policy 3.2 as follows: Policy 3.2 Upon Lldal'ltiaA af this clement, LlAE:! tAe Intergo'lernmentLlI Caardination EleFReAt, tTransportation coordination related mechanisms, appropriate agreements, and strategies will be developed utilized to implement the area wide transportation, land use, parking, and other provisions of the multi-modal plan. [9J-5.019(4 )(c)11] 10. Amend the monitoring measure under Objective 4 as follows: Measure: By 2006, i1ncreased public transit ridershipby 10% . 11. Amend Policy 4.1 as follows: Policy 4.1 'NithiA one year of LlE:!ol'ltion of the COFRI'lFehensi'le PillA, tIhe City shall implement a local public transit system. [9J-5.019(4)(c)9] 11. Add the following new Objective: Obiective 6 The City will utilize its Land Development Reaulations in order to ensure that new development enhances mobilitv options and redevelopment does not further dearade transportation levels of service. 12. Add the following new Policy under new Objective 6: Policv 6.1 Bv 2007, or at the earliest feasible date. the City shall review and amend its Land Development Reaulations in order to provide a cohesive blueprint for development and redevelopment in the City to ensure that new development enhances mobility options and that redevelopment does not further dearade transportation levels of service. 20 Ordinance No. 2006- Page 21 APPLICATION No.3 CITY OF AVENTURA COMPREHENSIVE PLAN PARKS AND RECREATION ELEMENT AMENDMENTS 1. Amend Objective 2 as follows: Objective 2 Through implementation of the adopted Parks and Recreation and Capital Improvements EleR'lents, and tho concurrency management system tlhe City will continue to coordinate the provision of public and private resources to meet recreation demands within one year of Plan adoption, 2. Amend Policy 2.1 as follows: Policy 2.1 At the time of this adoption of the Parks ana Resreation Elomont thoro are no resreation facility doficiencios, hO'.vever, thr<lugh The City shall continue to meet its adopted Level of Service Standard for Recreation and Open Space throuqh implementation of the concurrency management system. the collection of Park Impact Fees. and other strateqies the City will ensure that facilitios are developed concurrently with tho impacts of new developR'lent. 3. Amend Policy 3.1 as follows: Policy 3.1 Within one (1) year of Plan adoption, IThe City will continue to ensure that open space requirements for new development and redevelopment are met throuqh the implementation and enforcement of its de\<elol3 Land Development Regulations te include appropriate definitions for ol3on spaco noods , and standards. 21 Ordinance No. 2006- Page 22 APPLICATION No.4 CITY OF AVENTURA COMPREHENSIVE PLAN HOUSING ELEMENT AMENDMENTS 1, Add a new Policy under Objective 1 as follows: Policv 1,6 The City shall support public and private sector efforts to provide an adeauate supplv of housina units that are affordable to households of all incomes in proportions that are reflective of the housina demand and needs. and encouraae developers to provide a variety of housina types. includina housina affordable to Citv residents of all income levels. in residential proiects and communities. 2. Add a new Policy under Objective 1, as follows: Policv 1.7 The Citv shall coordinate. as appropriate. with the South Florida Reaional Plannina Council in the development and implementation of the Reaional Housina Plan. 3. Amend Objective 3, as follows: Objective 3 Due to tRe '/aluo of land, and the limited l-JRsevelopablo land available within -'\ventura it is difficult to deterA"line tRe lovol of affordable housing sites tRot 'I.-ill 130 accoGsible, however, l3esouGo of tho uniform '/alue Elf tRe land any affordable units provides will 130 distributed hiah and increasina propertv values and the scarcity of developable land. the City will coordinate with the private sector in order to encouraae the provision of a varietv of housina types. inc1udina housina affordable to Citv residents of all income levels. in residential and Town Center communities throuahout the City. There are no sites available for mobile homes. [9J-5.1 01 (3)(b)3] 4, Amend Policy 3,1 as follows: Policy 3.1 Throu€lR iA"ll'lloA"lentation of tRe Rousing program, and establishmont of the The City of Aventura. throuah its Land Development Reaulations and other appropriate mechanisms. shall implement LDRs, appropriate criteria allowing diverse housing types" inc1udina housina affordable to City residents of all income levels. will bo dovolopod, insluding and ensure the provision of services to support the housing stock through the concurrency management ordinance, Aventura is an urban area, therefore, there are no rural uses or need for farmworker houslngoholds. [9J-5,010(3)(c)5] 22 . ..----r---.---..~..-. --_._..__....~_...._-- Ordinance No. 2006- Page 23 APPLICATION No.5 CITY OF AVENTURA COMPREHENSIVE PLAN INFRASTRUCTURE ELEMENT AMENDMENTS 1. Amend Policy 2.2 under Infrastructure Goal 1 , Objective 2 as follows: Policy 2,2 By 2000, tIhe City of Aventura and Miami-Dade Water and Sewer Department shall explore the adopted levels-of-service for non-residential flows within the City, 2, Amend the Monitoring Measure for Objective 3 under Infrastructure Goal 1 as follows: Measure: New land uses not connected to public sanitary sewer supply sanitarv sewer collection svstem. 3. Amend Policy 3,1 under Infrastructure Goal 1, Objective 3 as follows: Policy 3.1 Aventura shall prohibit the use of septic tanks in soils that are not suitable for such use. Throughout the City, additional septic tanks should not be permitted for the disposal or discharge of industrial or other non-domestic waste nor should they be permitted where seasonally high water table will impair proper functioning. Septic tanks should be avoided where private wells are in use. The City shall evaluate options to connect all existina septic systems to public sanitarv sewer and/or wastewater treatment facilities bv 2010, 4. Add a new Policy under Infrastructure Goal 1, Objective 5 as follows: Policv 5.3 The Citv shall review the water supplv facilitv workplans of Miami-Dade County and North Miami Beach. as they are adopted and/or periodically updated. in order to identify alternative proiects that will increase its water supply. and shall coordinate with Miami-Dade County and North Miami Beach. as appropriate. in the implementation of these projects. 5. Amend Policy 1.2 under Infrastructure Goal 2, Objective 1 as follows: Policy 1.2 By 2003, i!ndustries and businesses which generate and/or handle more than fifty (50) gallons of industrial wastes per year shall continue to be identified and monitored, Coordination amona aaencies that reauire reportina of hazardous wastes shall be improved. 6. Amend Policy 1.1 under the Solid Waste Goal, Objective 1, as follows: 23 ~'.'--.--."- T-..---n___- "'r-"-"'" '.-.'..'. - ,''"Y'-- ""T Ordinance No. 2006- Page 24 Policy 1.1 By 200QI!, in order to serve the residents of Aventura in a more efficient manner the City shall study and consider assuming the responsibility of solid waste services that are currently being seM6provided by Miami-Dade County. 24 Ordinance No. 2006- Page 25 APPLICATION No.6 CITY OF AVENTURA COMPREHENSIVE PLAN CAPITAL IMPROVEMENTS ELEMENT AMENDMENTS 1. Amend Objective 1 as follows: Objective 1 Upon adoptioR af tRis PlaR, tIhe Capital Improvements Element (CIE) shall provide for the necessary replacement of existing facilities, upgrading of facilities when necessary to maintain adopted level of service (LOS) standards, and for new facility investments which are needed and affordable. [9J-5.016(3)(b)1] 2. Amend Policy 1.5 as follows: Policy 1.5 8y 2001, tIhe City of Aventura shall conduct a feasibility study to consider the location of a multi-purpose public facility in the north area of the City. The facility is envisioned to be a joint use facility, which may include a publis .....arks storago and maintoR8Rse moa, shelter and public park. Said park is designed to afford its use as a staging area in case of a natural disaster, including major storms and hurricanes. 3. Amend Objective 2 as follows: Objective 2 Upon adoption of this Plan land use decisions will be made in the context of available fiscal resources such that scheduling and providing capital facilities for new development will not degrade adopted service levels and/or neoativelv impact hurricane evacuation clearance times. [(J-5.016(3)(b)(4)] 4. Amend Policy 2.1 as follows: Policy 2.1 The capital facilities and infrastructure implications of land use and development plan implementation will be analyzed and set forth with attention to the following: a) safety improvements and elimination of hazards; b) elimination of below standard conditions and capacity deficits; c) demonstrated linkage between projected growth and facility service area; d) trade-off between supporting new growth or redevelopment; e) financial feasibility, including operating costs; f) coordination with the capital programming of other public agencies; afI€i g) contractual and/or mandated obligationso: and h) maintenance or reduction of hurricane evacuation clearance times. 25 Ordinance No. 2006- Page 26 5. Amend Objective 3 as follows: Objective 3 Future development will be permitted only when the adopted level of service standard for those services listed in the CIE will be upgraded or maintained at adopted levels of service, or when demonstrated neaative impacts on hurricane evacuation clearance times will be mitiaated. bv asensurina that adequate fiscal resources are made available including, the proportionate cost of improvements necessitated by the development 6. Add a new Policv under Obiective 4. as follows: Policv 4.17 The Citv of Aventura 2005/06 - 2009/10 Capital Improvement Proaram. and the Capital Improvements Schedule included therein. is herebv adopted bv reference as part of the Capital Improvements Element 26 Ordinance No. 2006- Page 27 APPLICATION No.7 CITY OF AVENTURA COMPREHENSIVE PLAN INTERGOVERNMENTAL COORDINATION ELEMENT AMENDMENTS Amend the Intergovernmental Coordination Element as follows: 1. Amend Policy 1.1 as follows: Policy 1.1 Make full use of the coordination mechanisms built into the intergovernmental review and comment provisions of the Local Government Comprehensive Planning and Land Development Regulations Act to seek consistency between the Aventura Comprehensive Plan and the local comprehensive plans of the adjacent Miami-Dade municipalities of North Miami Beach, Sunny Isles Beach and Golden Beach; Broward, and Miami-Dade Counties; aM the adjacent municipality of Hallandale Beach, within Broward County: and any Campus Master Plan that will impact or be impacted bv the City, 2. Add the following new Policy under Objective 1: Policy 1,17 The City of Aventura. on an on-qoinq basis. shall seek opportunities to coordinate with Miami-Dade County. Broward County. the City of Hallandale Beach, Town of Golden Beach. City of Sunny Isles Beach. and City of North Miami Beach in order to ensure compatible development and address the unique challenqes and opportunities that face northeast Miami-Dade and southeast Broward counties. 3. Add the following new Policy under Objective 1: Policv 1.18 The City of Aventura shall coordinate as appropriate with other aqencies and iurisdictions in the implementation of the ioint Florida Department of Community Affairs/South Florida Reqional Planninq Council Reqional Affordable Housinq Strateqy. 4. Add the following new Policy under Objective 1: Policy 1.19 In accordance with the adopted "lnterlocal Aqreement for Public School Facility Planninq in Miami-Dade County", the City shall participate as appropriate in Miami-Dade County Public School's School Site Planninq and Construction Committee, and shall seek. where feasible and mutually acceptable. to collocate schools with other public facilities. such as parks. libraries. and community centers. 5, Add the following new Policy under Objective 1: 27 Ordinance No, 2006- Page 28 Policv 1,20 The City shall utilize the procedures called for in the "Interlocal Aqreement for Public School Facilitv Planninq in Miami-Dade County" and Section 1013.33, F.S.. in order to evaluate the appropriateness of prospective public school sites within the City. 6. Add the following new Policy under Objective 1: Policv 1.21 The City will annuallv review Miami-Dade County Public School's Tentative District Educational Facilities Plan and the 5-Year Workplan. as provided for in the "Interlocal Aqreement for Public School Facility Planninq in Miami-Dade Countv". This review will include an analvsis of the Tentative District Educational Facilities Plan and the 5-Year Workplan's consistency with the Comprehensive Plan. and the identification of any necessary Comprehensive Plan amendments,- 7. Add the following new Policy under Objective 1: Policv 1.22 The City shall continue to coordinate with the State and other aqencies. as appropriate. in achievinq the qoals. obiectives. and policies of the State Comprehensive Plan. 8, Add the following new Policy under Objective 1: Policv 1.23 The City shall continue to coordinate with the South Florida Reqional Planninq Council. and other aqencies as appropriate. in achievinq the qoals. obiectives. and policies of the South Florida Strateqic Reqional Policv Plan, 9. Add the following new Policy under Objective 1: Policv 1.24 The City shall coordinate. as appropriate. with the State of Florida. South Florida Reqional Planninq Council. Miami-Dade County Public Schools. and other aqencies in the adoption of a Public Schools Element into the Comprehensive Plan bv 2008. Areas to be addressed in the Public Schools Element include. but are not limited to. public school concurrency requirements. coordination with other iurisdiction in the development and implementation of uniform school concurrency procedures. proportionate share school impact mitiqation options for developers. the collocation of schools with other public facilities. the location of schools proximate to residential areas. the use of schools as emerqencv shelters. the location of existinq and planned school facilities lincludinq maps\. 10. Add the following new Policy under Objective 2: Policv 2.3 The City shall support. as appropriate, Miami-Dade County's and North Miami Beach's development and implementation of the Water Supplv Facilities 28 Ordinance No. 2006- Page 29 Workplan reauired by Florida Statute. and the water conservation efforts of other aaencies. 11, Amend Objective 4 as follows: Objective 4 Coordinate with the appropriate aaencies to implement strateaies to maintain hurricane evacuation clearance times to 12 hours of less. ensure that updated data and methodoloaies are beina utilized in hurricane evacuation clearance time formulas. and eensure adequate and timely shelter within the region for those residing in hurricane evacuation area. 12. Add the following new Policy under Objective 4: Policv 4.5 The Citv of Aventura shall coordinate with the appropriate aaencies to ensure that updated data and methodoloaies are beina utilized in hurricane evacuation clearance time formulas. and encouraae the use of consistent evacuation clearance time standards by northeast Miami-Dade County and southeast Broward County municipalities. 29 _~.....-,-_'".._"_ .....u.~'__.,_._.._._T""___.n._ _ '--T Ordinance No. 2006- Page 30 APPLICATION No.8 CITY OF AVENTURA COMPREHENSIVE PLAN CONSERVATION AND COASTAL MANAGEMENT ELEMENT AMENDMENTS 1. Amend Policy 6,1 under the Coastal Management Goal as follows: Policy 6,1 Any new marina, marina expansion or similar water dependent use shall meet the following criteria: [9J-5.012(3)(c)9] 1. Construction or subsequent operation of any proposed marina/water dependent project shall not destroy: a. Mangrove Protection Areas; or b. Sea grass or hard bottom communities c. Habitats used by endangered or threatened species. 2, The proposed marina/water dependent facility shall be: a. compatible with existing, surrounding land uses; b. of sufficient size to accommodate the project and the required parking; and, c. provide good land accessibility. 3. The proposed marina/water dependent facility shall: a, preserve or improve traditional public shoreline uses and public access to estuarine or coastal waters; and b. preserve or enhance the quality of the estuarine and coastal waters, water circulation, tidal flushing and light penetration. Tho above shall se ineerl3emtod into tho Land Development RegulaticJAs within one yoar sf Plan adoption, 2. Amend Objective 10 under the Coastal Management Goal as follows: Objective 10 The City of Aventura shall proviao iR'lR'lodiato rosponso to post hurricane sitl:latiens in concert '.vith a I3sst aisaster redevelopment plan whiGh will reduce or eliminate tAe eXl30sure of human life ana I3l:lslie and private property to natl:lr-aI hazards implement pre- and post-emerqencv procedures in accordance with its adopted emerqencv plans and procedures. as thev are amended from time to time. 3. Delete Policy 10.1, as follows: Poliey 10,1 The current Miami Daae COl:lnty Hurricane Procedures Plan shall be modified ts eSR'll3ly 'Nith the policies under this ol3jeetive, ana shall contain step by step aetails fer post disaster recovery Cll3eratisns. 4. Delete Policy 10.2, as follows: 30 Ordinance No, 2006- Page 31 Polioy 19.2 "iter a Rl,Jrrisane bl,Jt prior to Fe entry of the popl,Jlation into o'iaouatod areas, the City Commission shall meet to Rear ~roliminary damage aEe:eEsmontG, a[3[3oint a Recovery Task Force ans sonsiser a tomporary mor3toriw'R of building activities not neceEEary for tRe public health, Eafety ans welfare. 5. Delete Policy 10.3, as follows: Policy 10.3 TRe Rooovery Task ferse shall include the City Manager, Community Dovolopmont Direstor, Building Official, Comml,Jnity Sorvicos Diroctor and other staff members as sirectod by the City Commission. Staff shall bo pro'iided by tho departments '",hoso diroctors are Task forse members. Tho Task force shall be terminates af.lor implementing its responsibility unser Polioy 10.6. 6, Delete Policy 10.4, as follows: Policy 10.4 The Resovory Task force shall review anE! E!osiE!e upon emergenoy building permits; ooordinQte with Miami Dado County, State and federal officiale: to prepare sisaster assistance applications; analyze QnE! rosommend to the City Commission hazard mitigation optiens insll,Jsing reconstruction or relooation of saR'lages public facilities; de'ieloJ3 a reEle'ielo[3R'lent plan; and recommend amend mente: to the oomprehensive plan, Miami Dase County Hurrioane Procedure Plan and other appr-opriate polioies and prooedures. 7. Delete Policy 10,5, as follows: Policy 10.5 Immesiato repair and clean l,J~ astions needed to proteot the public hoalth and safety incll,Jse reJ3airs to potable water, "...astowatcr and power fasilities; removal of bl,JilEling and/or vegetQti'ie sel3ris; stabilization or reR'loval of structures Q130l,Jt to collapse; anE! minimal ropairs to make E!wellings habitablo such as minor roof repairs ane! otRor weatherproofing/sesl,Jrity moasures, These actions shall reoeive first priority in permitting e!esisions. Long term redevele~R'lent astivitios shall bo postponed until tho Resevery Task force has oomraletes its tasl{s. 8. Delete Policy 10.6, as follows: Pelisy 10.6 The Reoovery Task forco shall propose comprehensi'io plan amendmonts which reflect the resommondations in any interagency hazard mitigation reports er otRer reports prepared pursuant to Section 406 of tho Disaster Reliof .'\ct of 1974 (PL93 288), 9. Renumber Policy 10.7 as follows: 31 Ordinance No. 2006- Page 32 Policy 10.71 10. Renumber Policy 10.8, as follows: Policy 10.Sg 11, Renumber Policy 10,9, and amend as follows: Policy 10.Q~ Following a natural disaster and prior to the implementation of long-term development, the City shall do the following: Based upon the damage assessment report2 prepared BY the Miami Dade PUBlie Warl(s Department in accordance with the City's emeraencv plans and procedures, the City shall oonsult with its City Manager, CaR'lR'lunity Servioes Direetar, Community Develal3R'lent Director and Building Offioial and engineeFs to evaluate options for damaged pUblic facilities including abandonment, repair in place, relocation and repair with structural modification, to determine the most strategic approach to long-term development. The evaluation shall include but not be limited to issues pertaining to damage caused by natural disaster, cost to construct repairs, cost to relocate, cost to structurally modify, limitations of right-or-way, and maintenance costs. 12. Renumber Policy 10.10, and amend as follows: Policy 10.4Q1 Structures which are damaged in excess of fifty percent (50%) of their current replacement value shall be required to be rebuilt to meet all current land development requirements as deterR'lineelBY tho City Building Offioial. 13. Renumber Policy 10.11 as follows: Policy 1 O.#~ 14, Renumber Policy 10.12 and amend the Habitable Structures section as follows: Policy 1 O.4~Q Habitable Structures: Immediate repair shall include removal of debris and vegetation; stabilization or removal of structures about to collapse and minimal repairs to make dwellings and other structures habitable, such as minor roofing repair and other weatherproofing/security measures. In these instanees, Building permits shall not be neoessary prior to performing the worl( B\;lt rotroaoti'le perR'lits shall be requires in aeeordanoe with the pra'lisions set forth in Ordinanoe No. 92 99 of Miami Dade CO\;lnty, Florida (Exhibit 1 ). 32 .-.""'------y--."T'""---~~~._.- -,.------.~----.----.-.._--~.--.----... Ordinance No. 2006- Page 33 Long term redevelopment activities shall include normal construction activities for rebuilding and/or substantial structural repairs in accordance with the South Florida Building Code and other limitations contained within the City's Comprehensive Plan and Land Development Regulations. 15. Renumber Policy 10.13, as follows: Policy 1 O.~I 16. Renumber Policy 10.14 as follows: Policy 10A4~ 17. Renumber Policy 10,15 as follows: Policy 10.4-a~ 18, Renumber Policy 10,16, and amend as follows: Policy 10.~10 The applicable provisions of the South Florida Building Code relating to hurricane precautions, inspections and permitting are hereby adopted by reference. 19. Renumber Policy 10.17 as follows: Policy 10A-711 20, Renumber Policy 10.18 as follows: Policy 10AS12 21. Renumber Policy 10.19 and amend as follows: Policy 10A-9~ The City recognizes that certain vested rights may exist for property within the City. The City will consider such claims after petition is made to the City. aM, after E!l,Je J3l,Jl3lis hoarings, tho City Commission may grant approval to tho roquoE:t. The documentation for such a claim shall follows tho prooedures found in Seotion 2 111.1, Code af MetraJ3alitan Dado County, Florida the iudicially established criteria for vested riohts which are enumerated in Section 31-3 of the City's Land Development Reoulations, 22. Renumber Policy 10.20, and amend as follows: 33 Ordinance No, 2006- Page 34 Policy 10.2Q14 The City shall prepare a implement its local mitigation strategy in accordance with the guidelines provided in the Local Mitigation Strategy: A Guidebook for Florida Cities and Counties and will be used in order to fulfill the requirements of Rule 9J-5.012, FAC. relating to post disaster planning, repair, and reconstruction. 23, Amend Policy 12.2 under Objective 12 of the Costal Management Goal as follows: Policy 12.2 Prior to 2001, tlhe City shall conduct a survey of land uses on parcels adjacent to marine waters. The survey shall include the location, acreage and linear feet of shoreline for each use. 24. Add a new Policy under Objective 12 of the Coastal Management Goal as follows: Policv 12.8 The use of areas desianated "Water" on the Future Land Use Plan Map shall be limited to recreational and commercial boatina lincludina water taxis and ferries), the provision of open space and urban relief, recreation, stormwater drainaae, and natural resource protection and enhancement. and complv with the reauirements of Chapter 24. "Environmental Protection... n, of the Miami-Dade Countv Code of Ordinances. Development in or above such areas in a manner that will diminish these functions shall be prohibited. 25. Amend Objective 5 under the Conservation Goal as follows: Objective 5 +e-FReduce per capita water consumption rates by at least 10% through 20Q15 26. Amend Policv 5.2 under the Conservation Goal as follows: Policy 5.2 Prior to 2QQ!i, tlhe City shall consider funding, either individually or cooperatively, at least one xeriscape demonstration project. 27. Delete Policy 5.4 under the Conservation Goal as follows: Polioy 5.4 In oonjunotian witR tRe Miami Dade Water and Sewer Department, tho City sAall explore the feasil3ility af installing a transmission line from the Nerth Dado Wastewater Treatmant Plant to oonvey rOElYElled wastewater for irrigation usa at Turnberry Gelf Course and Founaors Parl<. 28, Amend Policy 8,2 under the Conservation Goal as follows: 34 Ordinance No. 2006- Page 35 Policy 8.2 Uf39A Plan adoption, i!n order to comply with policies of the South Florida Water Management District directed toward conservation of potable water supply and to achieve a reduction in the current rates of water consumption the following performance standards shall apply... 29, Add a new Policv under Obiective 8 of the Conservation Goal as follows: Policv 8.7 The Citv shall suooort. as aoorooriate. Miami-Dade Countv and the Citv of North Miami Beach in their develooment and imolementation of the Water Suoolv Facilities Workolan reauired bv Florida Statute. and the water conservation efforts of these and other aaencies. 35 Ordinance No, 2006- Page 36 APPLICATION No.9 CITY OF AVENTURA COMPREHENSIVE PLAN ECONOMIC DEVELOPMENT ELEMENT AMENDMENTS 1. Delete the Economic Development Element as follows: Economio Dovolopment Goal Tho City of ,^.ventura shall aotively promote and attempt to maintain or improve the eoonomio vitality of the City, in order to maintain a low munioipal property tax rate. Objeoti'ie 1 By 2000, tRe City sRall iaentify areas for impnJ'iement in the de'ielopment apprOVall'lFOSess. Polisy 1.1 TRe re'iiew sRoula oonsider all faoets of the development approval I'lFosess, from tho formal applioations to identifioation for targeted businesses and report their finding tEl tRe City CommissiEln. Polisy 1.2 The development approval prooess shall be examined to identify opportunities for streamlining to remove any steps that are duplioative or oandidates for oonsolidation. Polioy 1.3 The Community Development Department should identify emerging development trends suoh as Crime Prevention Through Environmental Design (CPTEOD) ana ne'N llrbanism design teohniques for oonsideration for and inolusion witRin tRe lana aovelopmont oode. Objeotive 2 Prior to 2001, tRe City af .'\ventI:JFa shall oonvene a meeting between the City, the I'NentI:JFa Marketing CElllnoil and the reoently formed :\ventura Chamber of Commeroe to disouss the preparation of a unifiea apl'lrElaSR tEl mmlmting the City and business attraotion, Polioy 2,1 The attraotion of no'.... l3I:Jsinessos tEl ,",ventura is a funotion best delivered through a ooordinated and oooperati'.<e effer-! aevelal3ea sagnizant Elf other's proposed programs. Objeotive a By 2001, the City of .'\ventura shall study ana Feview the possibility of sreating a CElmmunity Redevelopment .'\gensy (CR'\). Polioy 3.1 Tho study area for a CR.'\ sRall inolude some portion, if not all, of the Hospital area, tRe TRI:Jnaer Alley area, and/or tho Bissayne Boulovard oorridor. 36 Ordinance No. 2006- Page 37 APPLICATION No.10 CITY OF AVENTURA COMPREHENSIVE PLAN URBAN DESIGN ELEMENT AMENDMENTS 1. Delete the Urban Design Element as follows. The Figures 1 and 2 in this Element are deleted as well. Urban Design Goal To further establish and enhanoe ^ventura as a sustainable oommunity witR an iE!entifiable aesthetio urban oharacter. Objeoti'ie 1 'l'JitRin ene year ef ae!eJ3tien ef tRe PIQn, enQet LanE! De'ielopment Regulations that implement the concept contained in the Urban Design Element Policy 1.1 In are!er to enoourage redevelopment, mixed use development will be encouraged 'Nithin aroas targotod for redeveleJ3ment. Peliey 1.2 The schematic land use patterns displayed on tRC study area maps within tRis EleA'lent arc fer reference only and do not dopict exaet 10eQtions or precise land use ratios witRin tRC subjeot areas. Howe...er, they do represent the City's desire to mix land uses ....'ithin these areas, Poliey 1.d EliA'linQte oBstaoles to redevelopment and infill de'/elopment presently foI:Jne! in Lane! Deveh9J3A'lent Regulations. Policy 1.4 DI:Jrin!il J3lat ane! site J3lan re...iew, transit erientee! e!esi!iln eoneepts will be oonsidered and encouraged, Polioy 1.5 Core eommereial areas shall bo designed to inolude lush tropioal landseal3in!il ane! fer safo and oonvenient aooess by all modes of transportation, inoluding bus servioe, bicycles ane! J3ee!estrians. Policy 1.6 Small parks (less tRan 5 acres) are enoouraged throughout the City to provide auto free zones for residents and needed visual breaks of green within I'....entl,lra's l,lrban framework. Poliey 1.7 TRo location of parking, ourb outs, 'Nall~'Nays, bike lanes, signage, lighting, ane! lane!scapo treatments shall be ooordinated to provide maximum user cafety, while iA'll3mvin!il the oomprehencive aesthetio appearanoe of J\ventura, Peliey 1.8 The City of !'..,entura shall eneeI:JFage tho proper plaoement of publie and J3rivate l,ltilitiec undergr-oune! 'NitRin tRe right of way or easements. 37 ^--'_._-_._._-....,.--.~---_._.._--,-.-_._--"--'_.". 1'------- Ordinance No, 2006- Page 38 Policy 1.9 The dosign of structurod l3arkin!l, within mixed uso de'ielopment, is encouraged to includo opporll,jnities for retail or offico UGOS at the street level. Policy 1.1 g The design and placement of I3l,jelic buildings should follow tho urban design concepts of pulling tho el,jilEling closo to tho front prol3orty line and placing l3arl{in!l at the roar of the site with aml3le shade and landscape treatR'lonts. Policy 1.11 To assist private developers, tho City shall preparo roadway odge treatR'lent guidelines that descriee and illustrate proper I3lanning and design for right of way and privato I3r-el3erty frontage. Policy 1.12 The City shall embark on a process of R'lapping and classifieation of environR'lontal resources that exist within the City, to ascertain the need for conservation!l3reservation, 38 _ __.__ ___.___.,__.,_---y--.-._"__.~____,__------__,_-.-. u.._ '_____...__.__.__.____ Ordinance No, 2006- Page 39 APPLICATION No. 11 CITY OF AVENTURA COMPREHENSIVE PLAN REDEVELOPMENT ELEMENT 1. Add a new Redevelopment Element as follows: Redevelopment Goal To provide for redevelopment and economic development in the City that accommodates qrowth while maintaininq and improvinq the inteqritv of the built and natural environment. promotes an identifiable aesthetic urban character. and maintains or improves economic vitalitv in order to maintain a low municipal property tax rate. Obiective 1 The Land Development Requlations shall provide a cohesive blueprint for development and redevelopment in the City that accommodates qrowth and economic development while maintaininq the inteqritv of the built and natural environment. Measure: Incorporation of the policv ProVIsions into the Land Development Requlations. Policv 1.1 Redevelopment is herein defined as the demolition and reconstruction. renewal. alteration. or material chanqe on/to lands not shown as vacant on Map 1-2 in the Future Land Use Element. as it is periodicallv amended. Policv 1.2 Redevelopment shall conform to the buildinq heiqht limitations. site development standards. and desiqn quidelines established in the Land Development Requlations and/or the Comprehensive Plan. Policv 1.3 In order to minimize neqative impacts to the City's infrastructure. traffic conqestion. hurricane evacuation clearance times. and qualitv of life. the density and intensity of redevelopment shall be limited to reflect existinq development patterns. in accordance with the Land Development Requlations. Policv 1.4. The Land Development Requlations and/or the Comprehensive Plan shall contain provisions that provide for appropriate transitions between different Future Land Use Districts. Zoninq Districts. uses. and neiqhborhoods. and that buffer existinq neiqhborhoods. buildinqs. uses and natural areas from the encroachment of incompatible uses. 39 _ . __m.__._._~_..___ .. _,..-__-- Ordinance No. 2006- Page 40 Policv 1.5. The City shall encouraae pedestrian friend Iv desian and walkable neiahborhoods throuah its development review processes. desian auidelines. and taraeted redevelopment efforts, Policv 1.6. Redevelopment shall conform to site development standards as outlined in the Land Development Reaulations. Policv 1.7 The City shall coordinate with the private sector and other aaencies as appropriate. to implement strateaies to market the City of Aventura as a location for new businesses. promote the retention and expansion of existina businesses. ensure an adeauate supplv of non-residential land uses to address economic development aoals. provide services and emplovment opportunities to existina and future residents. and coordinate economic development. development. and redevelopment aoals. Obiective 2 The City of Aventura shall encouraae redevelopment that emphasizes well desianed communities that contain a variety of uses. housina types. amenities and public services: promotes aood urban desian: and that will result in the renewal and rehabilitation of bliahted areas. Measure: The adoption and implementation of redevelopment plans that address the followina policv provisions. Policv 2,1 In plannina and desianina all new development and redevelopment. the City shall viaorouslv promote implementation of the auidelines contained in redevelopment plans, the Comprehensive Plan. and Land Development Reaulations. Policv 2.2 To promote housina diversity and to avoid creation of monotonous developments. the City shall viaorouslv promote a variety of housina types in residential communities and Town Centers throuah its plannina and redevelopment activities. Policv 2.3 In the provision of public facilities and services. the City shall aive priority to the elimination of infrastructure deficiencies to facilitate the renewal or rehabilitation of bliahted areas. Policv 2.4 In formulatina or amendina development reaulations. Aventura shall avoid creatina disincentives to redevelopment that otherwise conforms to the Comprehensive Plan. Policv 2.5 Bv 2007. the City shall refine developmentJdesian auidelines throuah the land development reaulations for the Town Center that provides for its redevelopment as a desian-unified downtown that primarilv serves City residents. The Town Center shall be characterized bv a mixture of different urban functions intearated horizontallv 40 Ordinance No. 2006- Page 41 and verticallv. multi-modal transportation access and circulation. and hiqh qualitv urban desiqn. Policv 2.6 Bv 2007. the City shall review and amend its Land Development Requlations in order to reduce potential development/redevelopment intensities on the Biscavne Boulevard corridor. The City should also evaluate strateqies to improve the Biscavne Boulevard corridor throuqh cohesive desiqn and development patterns. and appropriate redevelopment. Policv 2,7 In order to encouraqe redevelopment. mixed use development will be encouraqed within areas tarqeted for redevelopment. Policv 2.8 Durinq plat and site plan review. transit-oriented desiqn concepts will be considered and encouraqed. Policv 2,9 Core commercial areas shall be desiqned to include lush tropical landscapinq and for safe and convenient access bv all modes of transportation. includinq bus service. bicvcles and pedestrians. Policv 2.10 Small parks (less than 5 acres) are encouraqed throuqhout the City to provide auto free zones for residents and needed visual breaks of qreen within Aventura's urban framework. Policv 2.11 The location of parkinq. curb cuts. walkwavs. bike lanes. siqnaqe. Iiqhtinq. and landscape treatments shall be coordinated to provide maximum user safety. while improvinq the comprehensive aesthetic appearance of Aventura. Policv 2.12 The City of Aventura shall encouraqe the proper placement of public and private utilities underqround within the riqht of way or easements. Policv 2.13 The desiqn of structured parkinq. within mixed use development. is encouraqed to include opportunities for retail or office uses at the street level. Policv 2.14 The desiqn and placement of public buildinqs should follow the urban desiqn concepts of pullinq the buildinq close to the front property line and placinq parkinq at the rear of the site with ample shade and landscape treatments. Policv 2.15 The City shall continue to identify. map and c1assifv environmental resources that exist within the City to ascertain the need for conservation/preservation. 41 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM Eric M. Soroka, ICMA-CM, School Fund Budget TO: FROM: City Commission DATE: May 16, 2006 SUBJECT: Ordinance Amending 2005/06 Cha 1st Reading June 6, 2006 City Commission Meeting Agenda Item 1 2nd Reading July 11, 2006 City Commission Meeting Agenda Item ~ RECOMMENDATION It is recommended that the City Commission approve the attached Ordinance amending the 2005/06 Charter School Fund Budget. The total amount of the amendment is $377,050. BACKGROUND The attached document has been prepared as a clean-up amendment prior to the end of the fiscal year on June 30, 2006. The majority of the new revenue amounts are offset by corresponding expenditures for school operations. REVENUES 1. Recognizes $60,050 from the State of Florida for bonus and school enhancement funds for being recognized as an A rated school. 2. Recognizes $155,000 in donations recently raised for the purchase of books for the Media Center. 3. Recognizes additional revenues from the Billboard advertising and school impact fees in the amount of $110,000. 4. Recognizes $52,000 more in revenues derived from fees associated with school field trips. -"--~-'--r-' -- ... "---T"'--'-'" "-" T'''......_. _._"- Memo to City Commission Page 2 EXPENDITURES 1. Disburses $60,050 throughout the various school activity budgets for additional teacher bonuses and school enhancement programs relating to the "A" rated state funds. 2. Increases Media Center textbook account by $155,000 raised to purchase additional textbooks. 3. Increases transit costs by $45,000 to provide for the additional bus to accommodate increased ridership at the beginning of the school year. 4. Increases the field trips line item by $53,000 in the amount of revenues actually received during the year. 5. Increases the building maintenance line tem by $165,000 to address the following school building improvement projects: . Provide sunshades for playground area. . Additional security cameras. . Additional security fencing. . Installation of fans by drop off / pickup area. . Startup costs associated with the middle school building. If you have any questions, please feel free to contact me. EMS/act Attachment CC01492-06 ... -...-.-.. -'_._~--_. -'-. - - - ,..----.....~_ ..--.' ',,'.-r- "'0-_" ORDINANCE NO. 2006-_ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2005-06, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2005/06 (JULY 1 - JUNE 30) BY REVISING THE 2005/2006 FISCAL YEAR BUDGET DOCUMENT AS OUTLINED IN EXHIBIT "AU ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, upon the periodic review and analysis of current budgetary commitments and obligations, and based upon the projected needs and requirements of the Aventura City of Excellence School and upon the recommendations of the City Manager (and the concurrence of the Finance Support Services Director as to Accounting Principles), it is deemed necessary to adjust, amend and implement the 2005/2006 Operating and Capital Budget of the Aventura City of Excellence School as set forth in Exhibit "A" attached hereto and made a part hereof. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The recitals contained in the preamble to this Ordinance are incorporated by reference herein. Section 2. The City Commission hereby authorizes the amendment of Ordinance No. 2005-06, which Ordinance adopted a budget for the 2005/2006 fiscal year for the Aventura City of Excellence School by revising the 2005/2006 budget as Ordinance No. 2006-_ Page 2 set forth on the attached Exhibit "An, which exhibit is deemed incorporated by reference as though set forth in full herein. Section 3. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Ordinance. Section 4. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Vice Mayor Weinberg, who moved its adoption on first reading. This motion was seconded by Commissioner Joel, and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb yes yes yes yes yes yes 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 Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb 2 Ordinance No. 2006-_ Page 3 PASSED AND ADOPTED on first reading this 6th day of June, 2006. PASSED AND ADOPTED on second reading this 11th day of July, 2006. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAYSUFFICIENCY: fVV~ CITY ATTORNEY 3 EXHIBIT A Budget Amendments CHARTER SCHOOL FUND 190 Revenues State Shared Revenues 3359100 Florida Education Finance Program $ 3,649,684 $ 60,050 $ 3,709,734 SUBTOTAL $ 3,649,684 $ 60,050 3,709,734 Misc Income 3661966 Media Center Donations 155,000 155,000 3665000 Other Private Sources 110,000 110,000 3661955 Field Trips 50,000 52,000 102,000 SUBTOTAL $ 50,000 $ 317,000 $ 367,000 Total Amendments-Revenues Expenditures K.3 5290 Materials & Supplies $ 17,000 $ 6,000 $ 23,000 1502 Bonus 10,500 23,021 33,521 SUBTOTAL $ 27,500 $ 29,021 $ 56,521 4to 8 1502 Bonus $ 5,500 $ 12,956 $ 18,456 SUBTOTAL $ 5,500 $ 12,956 $ 18,456 ESP 1502 Bonus $ 1,500 $ 4,656 $ 6,156 SUBTOTAL $ 1,500 $ 4,656 $ 6,156 Substitute Teachers 1502 Bonus $ 1,000 $ 3,090 $ 4,090 SUBTOTAL $ 1,000 $ 3,090 $ 4,090 Media Center 5411 Textbooks $ 25,000 $ 155,000 $ 180,000 1502 Bonus 500 579 1,079 SUBTOTAL $ 25,500 $ 155,579 $ 181,079 School Administration 4855 Events & Prog/Field Trips $ 60,000 $ 52,000 $ 112,000 1502 Bonus 8,000 9,747 17,747 SUBTOTAL $ 68,000 $ 61,747 $ 129,747 Pupil Transit Services-7800 3190 Prof & Tech Services 113,000 45,000 158,000 SUBTOTAL $ 113,000 $ 45,000 $ 158,000 Operation of Plant 4620 Building Maintenance SUBTOTAL TOTAL Total Amendments-Expenditures . M ..-'"""""T'...., ..,.'~ .._".,_..-r-.._...._._.....-.--.'..T.---'.--'_......~--_...,--_. ------- ..-..- EXHIBIT A $ 75,000 75,000 '---T - $ 65,000 65,000 140,000 $ 140,000 694,050 ~ :t ::) to- ::!: z - ..., w - ~ ~ u. c 0 0 >- ;; t:: u CD <.J en Q) c 0 N Q) G> OJ E i..: ro c 0 ro <D a.. :OJ z l/l -- t c 0. C 0 'C <D :OJ t) .~ > t) l/l "0 <D Q) B <( en 0 - - 0 0 CIO CIO CIO CIO 0 0 0 0 ~ l"- I"- - - - olS ..., ..., >< l"- I"- N co i..: Q) .0 E i..: :J Q) <D Z .0 0. E c >- 0 I- :J t .. 0 z $ <D "0 N '"6 <( .E en 0 e h; ....... 5 w m ...- ~ i w ..J:: ~ C .!l " o " >- " co GO .. o e- ::s Cl. ! ~ - '0 Ii )( .. >- co ~ >- I: co .5 ~ vi "" ~ ~ .. ~ co ,~ ; "Cl .!l co GO U o " >- co E ::s o > .,; .!l co " '6 .!: .. 01 co Cl. "Cl " co GO ~ "Cl GO :; I: o "Cl Ii o :t: E co 2 .. -'= I- .5 "Cl U)~ 0& O~ N-g ....... .. U)~ N~ .......- U)g O-a ~ .. CD~ ....-fi (G" c: .. C"i O~ ._ e .... Cl. (G.!! (,)g -- .. -.. ..c~ ::s~ Q.~ 14A I MONDAY, JUN[ 2f:i, 200l> NEWS,VIEWS,& REVIEWS... you get to choose! G"LnOJWSl"WIf"'$lrcmMo.an\~...-aId,r.<1I'11 ~~tQymJ~ll'<'T'''''~'5oQn\lfltoo8V hJO.O"lV'< EI,."". Ml...,;,., Ii [);o'~"1 R",;-.. SpflftsTaIk, !i-Mm>.MHllrllldltndlJl<.TlI MiamiHeratd,comCD "Amazing Breakthrough Sciatica Treatment" /l,_Ir!le'epot1nat.recenllyboilQn,.llta~thlllI"e\lGals- brllakthlough medlcal technologv is oIlering ~ hope '?' tda,a wttelilf5. OI$COII8l' how teuMen. Mot;. pI'(MI" non.aurg;cal splnat ==:io~r~~=~~~~::.,,::~a~~ :n~~I~ =~ have botd< p.m INtd now lt1., accicMntaI dl$QClWry h.15 lead 10 the ~ pfomillir>g IId.tIhea tr..'tMnt k>dlly, For your 1.811 ,.~t &nlftled, -Ho"" ~~~~~:reeW;~~~T~ 101 alltle detalls. Or 00 to WW'fII'.undfOtdlM:patn.cotl'l 2125 BI.c:ayn. BfVd. "'-"I FL U.N. CONFERENCE WORLD 1"" . ,-. i' - 7 - U-If', .'t::i~ Mld'lltHer,lld.COlll l l~E MIAMt HERAlD U Slnall-arms sales targeted Assault rifles and other small arms will be the focus of a U.N, conference, with sellers urged to take responsibility. BY NICK WADHAMS A"Cll,Jt,...J ~.,'.;,; NEW YORK Beariug ;l mt.'s~~l~ ir~lm lht~ Ru~sian who invcllt('d lhe wmld's mmt com mOil ;l~~alJlI rille, activi.s.ls. will prl'!ls ~o\"eTnment~ al a U.N. conit'rcnce on small arm~ to ellsure Ihat such weapons Empire Today is one of the nation's largest home improvement and home furnishing companM!s with over 45 years of quality service. You can count on Empire Today for conventence, selection, immediate installation and big savings. Call Empire Today for: NEXT DAY Carpet, Flooring and Window Treatments NEXT DAY Bath Liners and Shower Endosures NEXT DAY No Clog Gutter Systems" TWO WEEK- Custom Windows and Vinyl Siding . Low. Warehouse Direct Pricing . No Payments tor One Year' ( IMPORTANT FACTS LOWERING YOUR HIGH CHOlESTEROL High -choksteml is more than jU5t a !lUmber, it'f, il ri.d. rae-lot thai should not be i~nored. I( your Wl.'tDr $&id you have high t~rol. you may he at In increa.\ed ris.It ror Man aWK'k Bllt Ibe good ntWS is. you tan lake .aep5 to lowC1' yow thoteslcroJ. With the help of your doctor and a cboIesterol- Iowerittg medicine like UPITOR, along with diet and u.nc1se. you could be on your way ~ lowering your thokskrol. R~y to start mint: right and uercisin&~? Talk 10 yOUT doclor and Yi~it dIC' AtnC'riul'l Bean Associalion at www.unericanbean.ott WHO IS UPlTOR FOR? Who c:an'" UPlTOR: _I>eople who UIIIlO( lower tbelf "bnkMffOl c:nottP with did "<-un.::De _ Adult\ __ dttWmt lWef 10 """ _NOT _ UPlTOR: _ w..nea who are pr.cp:anl, may be prqtlllftt. 01" rna)' btton: prepam. UPITOR lU)' barm 'low IdJem tNIby. U yitlt kcoIIw: JIeIIIII'I. iIlOp UPrI'OR .....~ yow dac:1lCW rtpI: '*'*8)', _ Wemen ...ho-;,Wle brtat-fndJns:. UfIf1'OIt dID pllU ddo your bfost INlk aDl! ..,. hmn y..rlt4b)'. - Ptflfk wilft 1W(f~' . PMflie alklz;ac IO~ in UPITOR BEfORE YOU STAKf UPfTOR Td-)'OIolI'~: .At.oulalt~yftl,ltak(:.-~ ~.0'(C(~r1lK_1IIiuM. "itMninf.. and ~ wppk~ _ 1f)'0\I hlwe IflIMcle a.c:hc-f, or llieall'itioS _lfywdrink~tha2alrohtJlit;~;l.day .lfy.-uw~or~YlHl:IIbIemI . tr YOM ~e ;,tlhyt'Oid,...... ABOUT UPlTOR LIPITOK .. a JJR"6'"riplM.le ~.. MulIc wdb tlid 0lAd. ue<<tst, it Iowtrj. "ttlIIr ~ in y"' blood. h CI8 also raise "~<.:hll1e~(lIDL.c). uprroa. c-. 1Iwm" rid. of heart auack Of Jirolu~ lG plIIitt8 .be have ri.Il (~ b hur1 d~.ac:h 11II: ... SDJkinc. meta blood ~n:, ktw HDl..c. neandi5eaK ill !he (lll~, or . ~ wid! ris\:: factor sudI ;l5 eye probkms, kidMy problems. lmoku.,.or b;fb blood ........ lP27$952~ ~~I---) POSSIBLE SlOE EFFECTS OF LIPITOR SeriMsideetr""........_ol_: . !\1.sde problem' thai can lead to kKlrK'Y probltrm. indudinJ,: kidney failure. Your c-haAc:e ror mtwCk problems j, bip.ber ,r you take cetlaiu other ~icine5 with UPrrOR. _ Uvtr problems. Your doctor mOlY do blood tcsb to check your liver bdOR' yC'MI !.tart LlPrroR IIKI while you &R-lAking it. S)'mptomt of musde M li\,tr problem!. include' . Unexplained musck we~ltr5S or pain, espn:W1y ir)'ou ban- _ (ever or fed very tired .. Nau!.tl., vomiting, or r.tomach pm" - BlOwn (It d:lfk;.rohmd urine . F<<ltng lIlon: tired than UIOl.l.t _ YmJt &kiD and the w_~ of ytNl q<tS tum ~11ow If you ba~ thew: ~~. tall JOW docW rigbtaway. The-1ROIt common side etIIdI of UPlTOft ~ -Heacladllt .('~ -DMmea,p .u,set~- .RaMli !itoIftiKirl,..1lo . M..d. ...,...._ 5*" riT~.-: ~ miW;tad reay...llq boJ 1Mma:htl. Fcwct ..l.JICllI9It.... eI .. ............ Uf'lTOIt _01"_'" HOW 10 TAKE UPlTOR 00: _ Take UPtTOR -' prellCtibc:d by J'*" doc'\oI". .. Try to _ h.:ad-beabhy faods. wkik ,.. l.1JU UPrrOIt. . 'rwlJPffOR as any ~ or day. wiitl<< ..... fwd. .. H y-* tnin a diow, U\U it as 50QQ .. yo. ~.8ul..it_bre'aIllliU"U ~~YUllf~~,w_"'fiIbdlc *". dole Ii )'0<< re~ time 0001: .. 00 DOl cbnr-t or aIiop ~QU:l" dcv btWR: taIk~IIO,,()WdlIe\eIc . 00 IVll Sbtt ntW ~tftK btfoR d.iMC" -_. .. Ou Mlg,lw ,..-urnuR kl ulkt ~ 11-~iI.1ra1.~."'fl\if)'Ol.If""obtc:llt8.'""(" ........ .. Do lICIt break the- taMd. NEED MORE INfORMATION? . A,* Y_ ~odor or hnhb CArC ptG.idu "TalkIOYOW"~. _QoIO~.COftlorcaU I.ou-LU'fTOR . "'_._..."',....__<olo -.....'-' _...~_.P,'R........""."" .....-'...'_Il'~.. ~~...,...-_....~... t:;t:'~':-,:,"'~_"'lH arc not l1sl'd to trample hum;\lI rilthls-' The !:[Oups and some ofli- ci3l<; ath~nding the conference, which b(~ins lod;\y. ad,,'ocate a iundamcnlally m~w appro<lch (or tralk' in the Iighl arms lhat arc ~3id 10 kill 1.000 peo;)plc a dav: Governments mu~t I.lkc [C~ponsibility (or ..II weapon!> they sell, evell after lhl' deal is tlOIW. Such a philos.ophy applies. 10 WCllIPU1l5 of mass destruc. tion, but nut to small arms, and il will bt~ the focus oi debatc at Ihe two-week conferellce. "II's a !;lit oi a challenge for l!Ol7crnmenlS, hel~ausc they havl.'n', bCl'n previously think- ing about it in that way," said Rel:lecca Ilcters. direclor of the International Actiun Network {~n .small I\rm~, which joins O~iatn and Amnesfy Inlcrna- lional in proposing Ihe 5(\- l.'.alLed Global I~rinciplcs (or small-arms sales. U.S. Ambassador John Bol- tOll m~dc dear that Washinj!;- ton doesn't want Ihe confer- ence to go beyond a pwt:Tam adopted in 2001 to curb Ihl' illicit sale of pis loIs, :assaull riIles. machine I;Uns and other light wcapons. '<we don', see any need for trealies or a~'l't'ement5 l'oming uut of this," Bolton said. Many governments agree that illidl arms traden have exploited loopholes in the pro- ~ra1U and that dclC'j;i1tes nl"~d to cnme up wit h new way!> oi reinforcing it Globa) tr;J,dc in small arms i$ worth about 54 billion a year, of which a fourth is con. sidered iIlc-gill, accmdinj: to the ann....al Small Arms Survey, an :mthoritativc report 01'1 such weapons. The :trms cause 60 pcTcenl In 90 percent o{ all de.llh" in conilicts e'\:"cry ycar. "We an" oilen ...'oncern.l:d about weapnns o{ ma!;s dc~lruction. and yet most o( the killing taking place today, whether in l)arrur or Congo or elsewhere, is done by small anus," U,N. Secrct:ary General Koti Annan said Frid3.y. Gun-C(lntrol ad'YOC;ltCS got a N)Ost from Mikh."lil Kalashni- kov, dcsiV;llcr of the ;1SS'::1ll1t ritle that bears his name, who senl a statement to the conicr- ence exprcssing dismay thaI thi.' weapon he 1n\'"e-nted is the weapon oi choice in conmets around the ~Illbe. In a report released loday, the adv-ocaey {:TOUP Control Arms - an umhrella gfllUp thai helped develop .he Global Principles - ~3id the Kalash. nikov assault riOe i!i Ihe 01051 wi.despread weapon in the world, with SO million 10 70 million in circulation. Production olthe AK series in factories. in several coun- trit."S has made it easily oWain. ablt" fnr "unscrupulous arms dealers. irrespnnsible armed forces and nons late p"oups:' the ~oup said. In a statement accompany" jng the report. Kalashnikov called (or strieter control!'. (l( ann!; saLe-!\. "When t watch TV and see small arms of the Ai>: iamily in the hands 01 b3ndits. I keep a.~king myscli: How did those people ~ct hold of them?" he wrotc. Gun-rights groups fe.u lh;Jl the O1l'eting could lead te an internation,,1 Irealr to curb privale uwnership of small anns. CITY OF AVENTURA @ NOTICE OF HEARING OF LOCAL PLANNING AGENCY AND NOTICE OF ADOPTION OF THE 2005 EVALUATION AND APPRAISAL REPORT-BASED AMENDMENTS TO THE CITY OF AVENTURA COMPREHENSIVE PLAN Public Notice Is hereby given that the City 01 AvenltJ"a Local Planning Agency will meot in a public IIllaring 00 Tuesday, July 11, 2006 at 6:00 p.m. to make a recommendalion to the Ctty CommiSSion regarding the adoption 01 the following Ordinance: AN ORDIHAtICE OF THE CITY OF AVENTURA, FLORIDA, ADllI'TlNG THE 2OlI5 EVALUATION AND APPflAISAL REPORT-BASED AMENDMENTS TO THE cm OF AVENTURA COMPREHENSIVE PLAN; AUTllORIZING TRANSMITTAL TO REVIEW . AGENCIES; PROVIDING FOR SEVERABlLlrr; AND PROVIDING FOR AN EFFECTIVE GAlt. Immedl8taly following the Local Planning AQen<y meeling. thlI City COmmission 01 m. CIty 01 Ayenl"''' as tha goyeming body, will ClllISIder 00 first reading al a public hearing adoption ollhe 2005 Evaluation and Appraisal Report-- Amendments to the COmprehen.lvo Pl8l1 Ontlnanca. TIm Public Hearing will be held In thlI City COmmission tnambers at City 01 Avent... Govenvnent Centar. 19200 Wes1 Country Club 0r\Ye, Avonlur.. FlorilJa. 33180. The proposed Qntlnan<9 may be in&pe<:tad by the public .t tho Otfic. of thlI Cily Clm at me oboY8 address. Intorastad par1l.. mey a_ .t tho Public HeariI1!l and be ha8nI wiU1 respect to the proposed Ontmonee. In accordance with the Americans with Disabilities Act of 1990. aD persoos WOO are dl&abled and who need specfal aa:ommodatlon& to paI1IcIpota In tills procaeding _ 01 lhatdlsallility _ contac:t tha Otfice 01 the City Cterk. (3051 466-8901, not talar lhan two business days prior to SllCI1 procaodIngs. \I a person da<;ldos to OW..I any dec:lsIon mode by 111. CIty Commission with respect to any matter <:onSidered at a meeting or hearing. thaI p.rson will neod . ra<ord of lhe pro<eodings and, for sum purflO&Il. may need to ansure thaI a vorbatim rec:ont of lhe proceedings Is mode, wnich re<:ord IndIJdeS th. le8l1l11OOY and avldel1<:. upon wnic:h the appeal ~ tobe1>a&ed. ~ MERCANTILE BANK W-..,.....~I""I~ t-8QO-.l3lJ-868 I www~.;N'lIik'com -'0' .:~~,:!=~~'~~=.<<~~~;'~:1~~:'::':-r~~=~e.:~~:= .'~~~~~~~::~~::~="'~~.i'::ri~~:~;-::~~;=~~:~::=::'';''~~~ r:::~~~:::'jv].:.,:,:,.;:~":,~~~:=,:=~~~.:.e:;~:.n="'~~ ,/ ...--"" , MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami. Miami-Dade County, Florida STATE OF FLORIDA COUNTY OF MIAMI-DADE: Before the undersigned authority personally appeared O.V. FERBEYRE, who on oath says that he or she is the SUPERVISOR, Legal Notices of the Miami Daily Business Review f/k/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Miami-Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF AVENTURA - MEETING 7/11/06 NOTICE OF PROPOSED ORDINANCE in the XXXX Court, was published in said newspaper in the issues of 06/09/2006 Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami-Dade County, Florida and that the said newsp~per .has . . heretofore been continuously published In said Miami-Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami-Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant furt~er says that h~ or she has neither paid nor promised any person, firm or corporation any discount, rebate, commission or r~fun.d f~r the pur.pose of securing t 's adv sem t for publication In the said newspape Sworn to and subscribed before me this ~~)26 ~ ,tP'~~ ~,,~ana I, Mesa (SEAL) t~~ .; My Commission 00293855 O.V. FERBEYRE personally kn~:I'ml;xpiteS March 04., 2008 .; "\:. ,:,~'" . CI""'.~!''''''~::.''=, t,;>..,;; . t';.;<Tk~: .~.:'.:-;f~ ~; "'<~ . .-:r2.....1O~..< ,,,;~. '..._.~:~' ." " "-,,,", - _:_7~\--__:"'s",:~~,~.C'-;:~~~~'t1?';:;';>--T~;;;j;f~;;j-~-~- OOTICE.ISHEREBY GIVfiN _~ on T~~1J,l~pbk'ly, 2006," ..t~~,.,.Sl9f,'cfM. r:JL~,' '~f.-,'.-~ '." ',' ~~_..;CItv"-'Wl.to,.be" held at 6:OOp:m: \il,d'~_Gh~.t A . l"lQl8Ot Center,192QO, . "Ciut1E)fi~A~, '", ity CommlsslO11, ill, th8~~@~ioOU" ,". $qt)C)OI Board of DI',' , t the~OJl,~'" ~,Qn:lioance ,on second rEl~dil')g, \l',,: ". . '- - -:: _ - - ,.',,< -,."..,: -.:;j~ ~:'''',. AN O~ANC~OFtH~,CriY,~Of;. CfI'Y OF AVEfmJRA,FLORIOA.. AME~;~ENQ.. 2~. \yH!CH ....~N(:J:~A,.;~HAflr~" SCIfQOl,.'O~~ ~~.I?' ~~-~~OR(THE AVE~CITVQ't:ecCE~$C;HOC)hfQ".~L YEAR 2005108 {JfA;Y1.t'!'UNE'39)~Y, ~ lJI.J~ 2006 Fl$CAL'~~ ~~$tAS~.IN EX;-Ht8tT ~AMA1t"atED"HER~O', Au:nJQIl~THI; . ~. r.1ANAOtR:1;O'OOm T"'$$.c~EStlAAYrO CA'RT/OUT tHEAM!lQF"tHI$OfU)INANCE; PROVIDING FOIt~Ei=FEcn.~t:>,AT!. . . ... , .-'. - - '-',' A;. . ,- " . ~. _. ~ ThepropOlleict~.~.b&.h)~bYttKtpUbiiQ~"theowCe of the City CIef1{,1~.\iVest ~ qub~i,~U!8'cFlorida. -lnterested.parties~8ppear"at. ~Ptlt:l,lic~~ilna~.l1!ardWith I'ElsPect to the P~t)rcfiharYCe. Any.~ .wi8hIn9~ the City COmrnI$ston'on'~jtetil'anhisPUbl",,~Jna.Y.~..t$er the i Mayor 0J)8I'i8. tfift~~1t@8rln,Q': .:. ,'" '5. .., " ~... '_' ~'.. _ _ . '0,' ", '_ _ _ _" .' " _ _ c'"~, "#t...-.' In acc.ofdanCe 'Witl'litheAmerlc8ns with~liitie8,.Act.:Of 199Q. all person$wOOitre'~~-and who.....~;~~,to participate 10 tI1ftI ~ ~use of that d!~ility.!d c;ontact the ~of'theCltt~r!(.ses~1.rQlater ""'~i day$,~ortolSl~p~.:' ., . '::',;" . Ifpe' . '~..o.i.decision'c:ie~,thc;":lh;"'~,,,,; . a ~... .=-~..""".'I . 1Tlli. "7.. ...:~1 ~!"':"""'on with resp8Ctntaftet~t,tered at ..~Pf~. that personwillllCled a recpI'd Of_~rigs 8nd, fOr SiJCh~;may needto~...e~m~rdofthaJL".,' ... ". recOrdi~ ~8ftd evi<fenc:;'li'upoo ; be ba8ed:"" ;.~:-" .' .' . :el9 Teresa'M.$Qt'oka.MMc'~ ~itt . L.~996M