11-18-1996 Workshop Agenda
J
C'tC 'I'
I Y ounCI~!
Workshop' Meeting
November 18,199$
9:00AM,
Executive Conference Room
City of Aventura City Council Workshop Meeting
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
AS'1mda
~eview of $10,000,000 Bank loan\Line of Credit
Request of Friends of the Miami-Dade Public Library, Inc.
Review of Median landscape Concepts
H~nging Flower Baskets
- Solid Waste Survey-
Comprehensive Plan/Economic Development
Recreation/Cultural Programs Update.
Biscayne Boulevard Petition (Vice Mayor Berger)
Government Structure & Boards/Committees
Other Business/Reports/Proclamations/Correspondance
Next workshop meeting - December 2,1996 at 9:00 A.M.
/
CITY OF AVENTURA
OFFICE OF THE CITY MANAGER
MEMORANDUM
FROM:
City Council _ _(
Eric M. Soroka, Ci{(
November 15, 1996
TO:
DATE:
SUBJECT:
Ordinance Authorizing $10,000,000 Debt Obligation for land
Acquisition and Construction of Facilities
1st Reading:
November 19,1996
Council Meeting Agenda Item 'l-A
2nd Reading:
December 3,1996
Council Meeting Agenda Item _
Recommendation
It is recommended that the City Council adopt the attached Ordinance authorizing the
issuance of $10,000,000 debt obligation to finance, on an interim basis, the acquisition
of property to be used for parks, government center and police station and the design
and construction of such facilities. This Ordinance authorizes the City to obtain a short
term bank loan/line of credit. The bank loan would be paid off when the City issues a
long term Revenue Bond in the future.
Backaround
The City Charter Jequires that the City Council authorize the borrowing of money by
Ordinance. The City's bond counsel has prepared the attached Ordinance. The
Ordinance authorizes the issuance of $10,000,000 in debt. The actual designation of
each obligation (Le. bank loan/letter of credit) will be made by Resolution of the City
Council.
At this time, the City has entered into contracts for the purchase of two parcels of land
totaling $6,000,000. The remaining amount could be utilized to purchase a site for the
police station, pay for the services of an architect to design the facilities and/or begin
construction of the facilities.
The debt service will be paid by utilizing Utility Tax revenues. In the unlikely event that
the Utility Tax revenues are not sufficient, the City may agree to utilize non-ad valorem
revenue to pay the debt service. The Ordinance precludes the City from utilizing ad
valorem taxes to pay debt service costs.
As previously advised, the City has issued a Request for Proposal (RFP) to obtain a
bank loanlline of credit. The bank loan responses are due November 18, 1996 and will
be awarded at the December 3, 1996 Council meeting.
Feasibility Study
Section 4.10 of the City Charter states that the City shall incur no debt unless approved
by five Council members and provided the Council has first received and reviewed a
feasibility study from the City Manager and Chief Financial Officer of the City concluding
that sufficient revenues are available to repay the indebtedness and the funds are being
borrowed for a valid public purpose.
Budget estimates for 1996/97 indicate that there will be a total of $3,480,000 available
from all Utility Tax revenue sources.
There are three (3) possible methods that should be addressed as to the availability of
revenue to insure debt payments as follows:
1. The bank loan/line of credit of $10,000,000 will be repaid and eliminated at the time
the City issues the long term Revenue Bond in an amount in excess of $10,000,000.
The estimated annual debt service on a Revenue Bond amortized for 20 years
would be approximately $900,000.
2. The annual debt service for the bank loan/line of credit if the City was required to
pay interest only is estimated at $600,000.
3. The annual debt service for the bank loan/line of credit if the City was required to
pay interest and principal, assuming the same amortization schedule as the
Revenue bond method, would be $900,000.
Based on the foregoing, it is my professional opinion, as well as that of the Finance
Support Services Director, that there are sufficient revenues available now and in the
future to repay tire indebtedness. Additionally, we also conclude that use of the funds
to acquire real property for a park, govemment center and police station, as well as the
design and construction of such facilities, is a valid public purpose.
If you have any questions, please feel free to contact me.
EMS/tms
attachment
CC016G-96
ftis
CITY OF AVENTURA
OFFICE OF THE CITY MANAGER
MEMORANDUM
TO: City Council
FROM: Eric M. Soroka,
DATE: November 4, 1
SUBJECT: Request of the Friends of the Miami-Dade Public Library, Inc.
References is made to the attached letter dated November 1, 1996 regarding the
Friends of Miami-Dade Public Library, Inc.'s request for the City to donate $30,000 for
the Aventura Library Branch.
Based on the workshop meeting held this moming, this matter is scheduled for the
November 18, 1996 Council Workshop Meeting.
EMS/ne
Attachment
CC0147-96
1ri~ of the ~iam~Jade ~U&[ic li&rary, qnc.
November 1, 1996
Via Fax (466-8919)
& Mail - 2 pages
Eric Soroka, City Manager
City of A ventura
2999 NE 191 Street, Suite 500
Aventura, Florida 33180
Dear Mr. Soroka:
This letter is to introduce you to the Friends of the Miami-Dade Public Library,
the non-profit support group for the Miami-Dade Public Library System, and to
tell you about their current initiatives at the Northeast Subregional Library,
located at 2930 Aventura Boulevard.
Briefly, the Friends was incorporated in 1974 as a non-profit organization seeking
public support for the then emerging county library system. Today, there are 31
libraries in the Miami-Dade Public Library System which circulates more than 10
million books per year as well as videos, CDs and other recordings. In addition to
circulation, the library system provides free community outreach programs and
other services to over 1.6 million people including over 750,000 library card
holders.
As the Library System falls under a special taxing district, it has strict spending
guidelines and on occasion must look to the Friends for the additional monetary
support needed to maintain Library excellence. The Friends is a fully volunteer
organization which is overseen by a president, vice-president, secretary,
treasurer and five trustees.
Currently, the Library System's Northeast Subregional Library, due to the high
use of the facility by its local residents, is in great need of refurbishing. To that
end, the Friends of the Library have begun a matching gifts campaign. Their goal
is to raise $75,000 which will enable the Branch to receive new carpeting and
chairs throughout the entire facility. This will allow the Library System to handle
the air conditioning, roofing, painting, landscaping, and other facility needs.
Plans for a new automated computer system are already underway.
In support of this ambitious undertaking, Senator Gwen Margolis has approved a
$5,000 donation to the Friends of the Library on behalf of Metro-Dade County
with the intentions of inspiring similar private and corporate donations
throughout the community. The Aventura Joint Council has voted to donate
$2,500. The Concerned Citizens have agreed to donate $1,000. Several local
businesses have indicated that they too will be donating. Checks have already
begun to come from private individuals and of course, the Friends will be holding
book sales to raise additional awareness and funds.
RECEIVED
NUv If -1996
continued .......
Vrt"I""c. vr THE
MAIN LIBRARY' METRO DADE CULTURAL CE~fHr.'jffl~E5T FLAGLER ST., MIAMI, Fl 33130-1523 . (305) 375-5017
Friends of the Miami-Dade Public Library
November 1, 1996
Page 2
Specifically, this is to request from the City of A ventura, on behalf of the
Friends of the Miami-Dade Public Library, a donation of $30,000 to be earmarked
for use by the Northeast Subregional Library. In addition to the funds already
pledged, this commitment will bring the Friends halfway to their fund raising
goal. Please note that any overage of funds raised will go to further building
renovations or be earmarked to enhance the Library's collection including books,
CDs, computer hardware and software.
Naturally, this contribution will be recognized with a press release, identification
in the Library Annual Report, in the Friends newsletter, on a Library plaque and
at a check presentation ceremony.
This is a relationship that the Friends hope will continue to grow each year and
one that will send a strong message of goodwill to Aventura residents who need to
know that the City of Aventura understands and supports the importance of this
invaluable community asset.
As an aside, the Friends of the Library at the Northeast Subregional Library
have also been busy putting together a book discussion group for adults, as well
as a children's reading program where Seniors will be reading to at-risk youth.
Again, on behalf of the Friends and the Miami-Dade Public Library, I want to
thank you for your support. Please do not hesitate to call me if you have any
questions or need any additional information.
I look forward to hearing from you.
~
Lainey Brooks
Development Officer
Ph. (305) 375-5017
Fx. (305) 372-6428
CITY OF AVENTURA
OFFICE OF THE CITY MANAGER
MEMORANDUM
TO: City Council
DATE: November 13,1996
FROM: Eric M. Soroka, City
SUBJECT: Hanging Flower Baskets
Attached please find the report of the City's Landscape Architect regarding the Hanging
Flower Basket proposal.
The Landscape Architect does not recommend that the City proceed with these plans
for several reasons outlined in his correspondence.
I have placed this matter 0 the November 18th, 1996 Workshop Meeting.
EMS/mn
CC0155.96
CITY OF AVENTURA
COMMUNITY SERVICES DEPARTMENT
MEMORANDUM
FROM:
TO:
DATE: November 12, 1996
SUBJECT: Hanging Flower Baskets
Pursuant to your October 21st memorandum, I have requested O'Leary Design
Associates to provide a recommendation regarding the feasibility of installing hanging
flower baskets on light poles.
Attached hereto is Mr. William O'Leary's recommendations. He does not recommend
that the City of Aventura proceed with these plans for several reasons he has outlined
in his November 6th correspondence.
If I can be of further assistance, please advise.
RMS/gf
Attachments
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.".-
November 6, 1996
Mr. RoQert M. Sherman
Pitector
co~u~ity Services Department
~9~9 N. E. 191st street
Suite" 1500
Aventura, F~orida 33180
Re: ~an~in9 Flower Baskets
~ventura, Florida
Dear Mr. Sherman:
P\jflOuantto your request, I have researched the feasiQiJ,ity of
at~aching flower baskets on utility poles in Aventura, "and have
al$ot!lviewed the brochure on Victoria's hanging baskets. It is
my opinion "that this venture has several major problems, for the
'''.--.1. .': . .
follo,\".I,nq reasOnS:
M
8)
While victoria's mild and moist climate is a suitable
growing environment, Aventura's is not. Our Qlimate is
hot, windy, at times quite rainy, and other times
extremely dry.
In order to maintain brightly flowering seasonal color
hanging baskets, systematic maintenance must occur, as
follows:
1) Baskets must be watered every other day and many
times on a daily basis (Victoria's water tr\.tck roams
the streets seven nights a week watering the
baskets).
2) Victoria adds soluble fertilizer on a weekly basis
to its baskets. "
3) Victoria takes weekly soil samples to determine
watering effectiveness.
4) Most of the seasonal color plants in South Florida
are not suitable for the high wind conditions which
occur IS' -20' above the ground. During windy days,
the baskets would show evidence of wind burn on one
side making them lopsided.
o,,~ f'l.AZ,'. PROFESSIONAL CENTER 8525 SW. 92ND STREET, SUITE Cll MIAMI, FLORIDA 33156 (3051 S96-6096
, MF'MRF'I1C: ()): TI-IJ:" 4UCQlr4J..' <:nru~TV r.c I J...."'"'C'I""Anr.- 4 ",.., "....~....-r..
,(
NUV- ~-~b IHU ~~;~~ U-L~H~T V~b~GN H~QU~
.....-... ~~
Mr. Robert M. Sherman
November 6, 1996
paqe two
5) Seasonal color plants will not grow successfully in
wind borne salt conditions.
C) The USI/Biscayne Boulevard corridor is an FOOT right-
of-way. In order to maintain the baskets as defined in
Item 'B' above, one lane of traffic will be blocked on
a systematic basis, causing a safety hazard and increas-
ing liability. In addition, other roadways may have to
be blocked causing additional congestion and confusion
for visitors, residents, and elderly drivers.
D) The fact that these baskets are made with spaghnum moss,
undesirable insects, rodents, and pests will be
attracted. In addition, these baskets may be an ideal
spot for nesting birds and the associated bird droppings.
E) '1'0 my knowledge, no municipality in South Florida has
attempted a concept of this type.
F) This concept may be suited, in very limited numbers, for
pedestrian areas in a private development where poles can
be lower and the baskets more accessible to maintenance
staff. In order to illuminate Aventura's roadways, the
poles will have to be of sufficient height to provide the
required lighting coverage for a public road.
G) The City of Victoria has a full time staff to maintain
ana construct these baskets. Aventura would have to
subcontract this work and my best estimate for the
maintenance cost only would be approximately $100,000.00
per year. In addition, we would have to retain a soil
testing laboratory to perform the required weekly soil
samples.
H) Even though the intent and concept is commendable it may
detract from the overall streetscape design, particularly
if during certain times of the year (high wind, excess
rain, and frost conditions) the baskets appear in poor
condition.
It. is my opinion that a venture of this type will not ~ successful
Unl$sS an extremely high level of maintenance 1s provided and even
th~n, I am not convinced that these baskets will ever resemble the
City of Victoria.
Please let me know if you require any additional information.
Very truly yours,
WItLIAM A. 0' LEARY, FASLA
WAO/cas
CITY OF A VENTURA
RECEIVED
OCT 23 1996
COMMUNITY SERVICE
OFFICE OF THE CITY MANAGER
MEMORANDUM
TO: r 0 Community Services
FROM: Eric M. Soroka, City
DATE: October 21, 1996
SUBJECT: Hanging Flower Baskets
At the October 14, 1996 workshop, the City Council requested that the Landscape
Architect provide a recommendation regarding the feasibility of the installation of
hanging flower baskets on various light poles.
Attached is correspondence from Robert Diamond to Mayor Snyder regarding the
details of this project.
This matter should be expedited in order that I may report back at the next workshop
meeting scheduled for Monday, November 18,1996.
EMS/ne
Attachment
cc: City Council
CM0130-96
~ flJiantrJd
3000 Island Boulevard Ste. 1806
Aventura, FL 33160
(305) 932-4131 Fax (305) 933-9920
October 17,1996
HOIL Arthur Snyder
Mayor, City of Aventura
Government Center
2999 NE 191 st Street- Suite 500
Aventura, FL 33180
Dear Arthur,
The purpose of this letter is to follow up with our recent discussion concerning the
possible hanging flower baskets for A ventura. I believe that I now have fairly definitive answers to
the issues raised by you, and all answers are positive.
You raised four issues, namely, would the flowers hold up well on Biscayne Boulevard,
how long would the flowers last, the anticipated care and what would be the approximate cost.
There is no question in my mind that the flowers would be absolutely beautiful and a great asset
to the comml1nity and a tribute to your administration.
I recently received a very warm letter from Joseph Daly, Manager, Park
DesignlDevelopment for the City of Victoria, in British Columbia. He has indicated that his city
would give us full cooperation in this endeavor. The specialist for information on their hanging
baskets is Gord Smith, phone (604) 361-1608. Mr. Yvan Caron is the Acting Superintendent of
Parks for Victoria. You really have to see their gardeus to understand the beauty of the city. He
also enclosed the brochures on how to make, care and maintain their flower baskets. I am
enclosing same herewith for you and with copies for the persons named hereafter. Accordingly, if
the project really takes off, we can have the baskets made for us, as hereafter indicated, or we can
make them ourselves. I believe that when the residents see the flowers, the-reaction will be most
positive.
Now as to the issues raised by you. First, as to the issue as to whether the flowers would
hold up on Biscayne Boulevard. Rather remarkable, but just yesterday, I was driving on Biscayne
Boulevard coming from I 63rd Street to Aventura when I observed a landscape gardening
establishment with hanging baskets, somewhat similar to those in Victoria. I stopped in and spoke
with the owner, namely "Dick" at Cornell's Nursery, 17091 Biscayne Blvd, N. Miami Beach-
phone 947-4454. I told him of the possible project and he was able to answer most of my
questions. The flower arrangements were not as varied or attractive as in Victoria, but they
weren't intended as such. The flowers that he displayed, however, were quite nice. I told him that
I would drop off pictures of the Victoria flower baskets in the next few days, so that he could see
exactly what I was referring to. He indicated that making up a varied arrangement would be
relatively simple. Second, as to how long the flowers would last. No problem. He advised that he
put out the flower baskets with the flower arrangement over two years ago, and with proper
maintenance, the flowers would last indefinitely. He plants his flowers in the baskets in
September, maintains them, and he does not change the flowers until April or May. In May, he
puts in summer flowers which last through until September. He advised that ifwe wanted flowers
which would last all year long, that could also be arranged and only maintenance would be
required. Dick told me that he serviced Williams Island, and various parts of Aventura. Victoria
maintains their flowers with an employee in a watering truck (see enclosed brochure for picture of
watering truck). The amount of water would vary with the weather conditions. Please understand
that I am not recommending Cornell's Nursery or any other nursery, but I am providing this for
informational purposes. It may be that we could do it all on our own, as Victoria does, or
perhaps, we could pay for some nursery to start the project to see how it goes and then enlarge it
on our own. The options are there.
Now, as to the cost. I can only give you rough figures given to me by Dick. I described
the hanging baskets. He advised that for the completed baskets (one on each side) complete with
the flowers, brackets and installed by him on our existing light poles, etc, would run between
$150-200 for the first unit. Obviously, the cost would be less for volume. On the assumption of
$150.00 complete, the project would run about $15,000 to put a hanging flower basket (two) on
every electric light pole on Biscayne Boulevard. If the work was to be given out, I do not know if
a competitive bid would be required, but that is a later issue. I have made a very rough estimate
that there are about 100 electric light poles on Biscayne Boulevard, mainly on the eastern side. To
put the baskets on the electric poles, of course, would also require the approval of the electric
company and DOT. I really can't see any reason why they would reject it, but if they do, then we
could consider simply putting up poles at regular intervals. That would increase the cost, but then,
less might be appropriate. Significantly, Dick offered to make himself available to you, the
Council and the Beautification Committee to answer all questions. From what Dick told me and
what I was able to learn from the people from Victoria, our flowers could be every bit as
beautiful, ifnot more so, then the Victoria flowers and of course, we would have the advantage
of beautiful flowers all year long. We would not have to take them down in winter, as Victoria
must do.
Last, you spoke to me about possibly serving on the Beautification Committee for this
project. I would be most happy to do so, because I believe so strongly that having a beautiful
community is important for all of us.
You have indicated that Vice Mayor Patricia Rogers- Libert will be in charge of the
committee considering this project. I would be most happy to work with her concerning same.
Very truly yours,
c.c. Hon. Arthur Berger, Beautification Committee
c.c. Hon. Patricia Rogers- Libert, Beautification Committee
~fiJ~
3000 Island Boulevard Ste. 1806
Aventura, FL 33160
(305) 932-4131 Fax (305) 933-9920
September 30, 1996
Mayor, City of Victoria
City Hall, Government Street
Victoria British Columbia, Canada V8W I W5
Dear Honorable Mayor:
My wife and I recently had the extreme pleasure of vacationing in your very fine
city. We stayed at the Empress Hotel.
We were extremely impressed with the clean1iness and beauty of your city. We also
visited your Parliament building. You have a right to be proud of Victoria.
While there, I took pictures of your beautiful hanging baskets of flowers on the
city light poles. I would like to show same to some of our officials in our new City of
A ventura, Florida. It is extremely impressive. It is my underst~ncling that you have a city
truck equipped to handle the watering of the flower baskets. When I inquired about the
maintenance and care of the flower baskets, I was advised that your city issues a
publication intended for municipalities about the flower arrangements and how to prepare
and care for same. I would greatly appreciate your sending me a copy thereof, so that I
may turn it over to our public officials.
I was also impressed with the magnificent flower arrangements in public areas. Is
there any publication you have relating thereto? Did you hire a landscape architect or
other person specifically qualified for same? It was so exceptional, that imitation would be
the highest f011ll of flattery. The City of A ventura is considering acquiring land for a large
park. Ifwe could have flower gardens and approach the level of what you have in your
city, that would be marvelous. Any assistance on this matter would be greatly appreciated.
Kindly respond. I remain,
Very truly yours,
Robert Diamond
c.c. Hon. Arthur Snyder, Mayor of Aventura
Hon. Arthur Berger, Councilman, in charge of Beautification Committee.
~ -t:~~JJ~~
A2t-e ~~~ ~ ~~~ '
THE CITY OF AVENTURA
OFFICE OF THE CITY MANAGER
DATE:
Eric M. Soroka, City
Amy Erez @
November 15, 1996
TO:
FROM:
RE:
Results of Solid Waste/Recycling Questionnaire
Thirty-five Condominium Association Presidents responded to the City's
questionnaire regarding solid waste and recycling services they currently receive.
The results are as follows:
. Are you satisfied with the solid waste/recycling services currently
provided to your association?
=:> 29 condominiums are satisfied and responded "yes"
=:> 5 condominiums are not satisfied and responded "no"
=:> 1 condominium, Landmark, did not respond to the question
. Do you agree that the current method, whereby each association
contracts and negotiates with its own vendor, should remain unchanged?
=:> 12 condominiums agree that the current method should not change
=:> 20 condominiums disagree and feel the current method needs change
=:> 3 condominiums were unsure
. Do you feel the City should playa greater role in obtaining services?
=:> 22 condominiums agree that the City should playa greater role
=:> 9 condominiums disagree with the City playing a greater role
=:> 4 condominiums were unsure of what the City's role should be
. More economical for City to seek bids and award vendor on associations
behalf?
=:> 20 condominiums believe the City should seek bids and award vendor
=:> 10 condominiums believe the City should not seek bids
=:> 5 condominiums were unsure who should seek bids
. Suggestions/Comments on the issue include:
=> City should entertain bids so as to see what they will be paying
=> Each condominium association should conduct their own business
=> Combined purchase of such service would result in a better process
=> City should seek bids only if it is to the advantage to the association
both financially and service-wise
=> Unsure how to break current contract
=> Worried City's involvement would jeopardize good price and service
currently being received
=> Competitive market maintains high level of service
=> Favor City's involvement if it results in a substantial savings
=> City should have its own solid waste collectors and recycling
=> City should seek open bids and award to a single vendor with a 5 year
minimum contract
=> Feel it is unfair that association unable to obtain bids from other
companies; won't compete with other vendors
=> Support City's involvement if obtain same/better service at lower rate
=> Suggest a meeting of all associations to discuss bidding process
Clearly, the responses demonstrate that the association presidents feel:
. satisfied with the services they are currently receiving
. the method whereby each association negotiates for its contract needs to be
altered (perhaps by altering the City's role in the process)
. the City should playa greater role in obtaining solid waste/recycling services
. the City should seek bids and award contracts on the associations behalf
If there is a condominium in particular that you are interested in I can provide you
with a copy of their completed questionnaire.
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CITY OF A VENTURA
OFFICE OF THE CITY MANAGER
MEMORANDUM
TO:
City Council
FROM:
Eric M. Soroka, Ci
DATE:
SUBJECT: Recommendation for Process to Prepare Comprehensive Plan
Florida State Statute 163 requires newly-incorporated local governments to prepare and
adopt a Comprehensive Plan within three (3) years from the date of incorporation. The
preparation and adoption of the City's Comprehensive Plan is an important process that
is both time-consuming and data-gathering intensive. In order for the Plan to reflect
community values, extensive public input and hearings are required as part of the
process.
The Local Government Comprehensive Planning and Land Development Regulation
Act requires each Plan to contain the following elements:
1. Capital Improvements
2. Future Land Use
3. Traffic Circulation
4. Sanitary Sewer, Solid Waste, Drainage and Potable Water
5. Conservation
6. Recreation and Open Space
7. Housing
8. Coastal Management
9. Intergovernmental Coordination
In addition, a City may adopt additional optional elements. The City should consider
adopting redevelopment and economic development optional elements to address
certain areas of the City of interest to the City Council.
The Plan and its elements also contain policy recommendations for the implementation
of the Plan and all its elements. All elements of the Plan must be based upon data
appropriate to the element. Goals and policies must be clearly based upon appropriate
data. Many of the Plan elements are inter-related.
Memo to City Council
November 17,1996
Page 2
Before the City can address full scale land use amendments or redevelopment issues,
it is important that the Plan is in place.
To insure that the City meets the established timetables and a professional and
effective Comprehensive Plan is produced, the following preparation process is
recommended:
1. Designate Planning Board to assist in Plan preparation or create two sub-
committees, as follows, to widen citizen input:
Infrastructure Committee
Capital Improvement Element
Sanitary Sewer, Solid Waste, Drainage and Potable Water
Conservation
Recreation and Open Space
Coastal Management
Growth Manaoement Committee
Future Land Use
Traffic Circulation
Housing
Intergovernmental Coordination
Economic Development/Redevelopment
2. Obtain services of Planning Consultant to coordinate activities and preparation of
the document.
3. Conduct "visioning session" with City Council, staff and committees to formulate
overall goals and City vision prior to Plan preparation. _
4. Hold a series of community meetings throughout the City to obtain input and public
involvement in the Plan preparation process.
The process should begin in April 1997 in order to allow the necessary time to complete
the Plan in a timely manner. Once completed, the Plan must be submitted to the
County, Florida Department of Community Affairs and the South Florida Regional
Planning Council for review.
EMS/tms
CC0161-96
Comprehensive Plan Elements
1. Capital Improvements Element
The Comprehensive Plan must include principals and guidelines for the construction,
extension and increase in public facilities, estimated public facility costs, locations and
appropriate revenue sources, and standards to ensure the availability of public facilities.
Rule 9J-5 states that the purpose of the capital improvements element is to:
1) evaluate the need for public facilities identified in the other comprehensive
plan elements and defined in the applicable definitions for each type of public
facility;
2) estimate the cost of improvements for which the municipality has fiscal
responsibility;
3) analyze the fiscal capability of the municipality to finance and construct
improvements;
4) adopt financial policies to guide the funding of the improvements; and
5) schedule the funding and construction of any improvements in a manner
necessary to ensure that capital improvements are provided when required,
based on needs identified in the other Comprehensive Plan elements.
The element shall also include the requirements to ensure that an adequate
concurrency management system will be implemented by municipalities.
2. Future Land Use Element
A future land use plan element shall designate the proposed future distribution, use and
location of land for residential uses, commercial uses, industry, agriculture, recreation,
conservation, education, public buildings and grounds, and other public facilities.
Future land use pattems are to be depicted on the future land use map or map series
within the element.
The future land use plan shall be based upon surveys, studies, and data regarding the
area, including the:
1) amount of land required to accommodate anticipated growth;
2) projected population of the area;
3) character of undeveloped land;
4) availability of public services; and
5) need for redevelopment
1
3. Traffic Circulation Element
This plan element shall consist of the types, locations, and extent of existing and
proposed major thoroughfares and transportation routes, including bicycle and
pedestrian uses. It should be noted that municipalities with a population greater than
50,000 require additional transportation-related elements, dealing with mass transit, off-
street parking, etc.
The purpose of the traffic circulation element is to establish the desired and projected
transportation system in the jurisdiction and particularly to plan for future motorized and
non-motorized traffic circulation systems. Future traffic circulation systems are to be
supported by goals, objectives and policies, and are to be depicted on the proposed
"traffic circulation map or map series" within the element.
4. Sanitarv Sewer. Solid Waste, Drainaae, Potable Water and Natural Groundwater
Aauifer Recharae Element
The local comprehensive plan must contain a general sanitary sewer, solid waste,
drainage, potable water and natural groundwater aquifer recharge plan.
The purpose of this element is to provide for necessary public facilities and services
correlated to future land use projections. Among other data and analysis requirements,
the element shall contain one or more policies for each objective addressed in the
element which address implementation activities for:
1) establishing priorities for replacement, correcting existing facility deficiencies
and providing for future facility needs;
2) establishing and utilizing "level of service standards" provided by facilities to
ensure that adequate facility capacity will be provided for future development;
3) establishing and utilizing potable water conservation strategies and
techniques;
4) regulating land use and development to protect the functions of natural
drainage features and natural groundwater aquifer recharge areas; and
5) establishing water quality standards for stormwater discharge.
5. Conservation
The local Comprehensive Plan must include elements for the conservation, use and
protection of natural resources, including: water, air, water recharge areas, wetlands,
waterwells, marshes, soils, beaches, shores, flood plains, rivers, bays, lakes, harbors,
forests, fisheries and wildlife, marine habitat, minerals and other natural resources.
The purpose of the conservation element is to promote the conservation, use and
protection of natural resources. Among other requirements, the element shall contain:
2
1) one or more goal statements which establish the long-term end toward which
conservation programs and activities are ultimately directed;
2) one or more specific objectives for each goal statement which address the
requirements of the Act, and which:
a) protect air quality
b) conserve, appropriately use and protect the quality and quantity of
current and projected water sources and waters that flow into
estuarine waters or oceanic water,
c) conserve, appropriately use and protect minerals, soils and native
vegetative communities, including forests, and
d) conserve, appropriately use and protect fisheries, wildlife, wildlife
habitat and marine habitat.
The conservation element must also include policies addressing the protection and
conservation of wetlands.
6. Recreation and Open Spaces
A recreation and open spaces element of the local Comprehensive Plan must provide
for a comprehensive system of public and private sites for recreation, including: natural
reservations, parks and playgrounds, parkways and public access ways, open spaces
and other recreational facilities.
The purpose of this element is to plan for a comprehensive system of public and private
recreation and open space sites which are available to the public.
7. Housina
A housing element of a local Comprehensive Plan must consist of standards, plans and
principles to be followed by any public or private entity (including the state and federal
govemments) in the:
-
1) provision of housing for all current and anticipated future residents;
2) elimination of substandard dwelling conditions;
3) structural and aesthetic improvement of existing housing;
4) provision of adequate sites for future housing, with supporting infrastructure
and public facilities;
5) identification of historically significant and other housing for purposes of
conservation and provision for relocation housing;
6) formulation of housing implementation programs; and
7) creation or preservation of affordable housing to minimize the need for
additional services and avoid the concentration of affordable housing only in
specific areas.
3
The Department of Community Affairs shall conduct a needs assessment to assist
municipalities in housing data collection and analysis and assure uniform and
consistent information. Each municipality shall use this assessment as one basis for
the housing element.
8. Coastal Manaaement
For those "units of local government abutting the Gulf of Mexico or the Atlantic Ocean,
or which include or are contiguous to waters of the state where marine species of
vegetation constitute the dominant plan community," a coastal management element
must be included in the local Comprehensive Plan.
The purpose of the coastal management element is "to plan for and where appropriate
restrict development activities where such activities would damage or destroy coastal
resources, and protect human life and limit public expenditures in areas that are subject
to destruction by natural disaster."
9. Interaovernmental Coordination
A municipality's Comprehensive Plan shall be coordinated with the Comprehensive
Plans of adjacent municipalities, the county, adjacent counties and the region. IN
preparation of the local Comprehensive Plan, the goveming body shall include a
specific policy statement indicating the relationship of the proposed development to the
Comprehensive Plans of adjacent municipalities, counties, etc.
10. Transportation Element
A municipality which has all or part of its jurisdiction included within the urbanized area
of a metropolitan planning organization (MPO) shall prepare and adopt a transportation
element consistent with the provisions of the Act and Rule 9J-5019. FAC. Rule 9J-
5.019 states that the transportation element shall replace the required plan elements
of: traffic circulation; mass transit; and ports, aviation, and relateq facilities. Within a
designated MPO area, the transportation element of the local Plan shall be coordinated
with the long-range transportation plan of the MPO. "The purpose of the transportation
element shall be to plan for a multimodal transportation system that places emphasis
on public transportation systems."
4
CITY OF AVENTURA
MEMORANDUM
FROM:
er /I~ /"..
er~
TO:
DATE:
November 7, 1996
SUBJECT:
Petition to City Council
I am in receipt of the attached petitions addressed to the City Council signed by many
residents of Aventura expressing their concern over accidents on Biscayne Boulevard
and requesting the retention of a professional engineering company.
Please direct a copy of the petition to the City Council and, in particular, to
Councilmember Ken Cohen, as liaison for transportation. Kindly place this matter on
the next workshop agenda.
AB/tms
attachment
Petition to the Aventura City Council
We, the undersigned, ask that, without delay, that the City of Aventura ask either the City
Manager and/or the Traffic Committee to hire a Professional Engineering Company to review the
accidents which took place on Biscayne Blvd. in Aventura City during any recent year, and come
back with recommendations which will help reduce future accidents.
We ask that this be done immediately so as not to delay the widening construction on Biscayne
Blvd. for Plans 4, 5, and 6.
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Petition to the Aventura City Council
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accidents which took place on Biscayne Blvd. in Aventura City during any recent year, and come
back with recommendations which will help reduce future accidents.
We ask that this be done immediately so as not to delay the widening construction on Biscayne
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accidents which took place on Biscayne Blvd. in Aventura City during any recent year, and come
back with recommendations which will help reduce future accidents.
We ask that this be done immediately so as not to delay the widening construction on Biscayne
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We, the undersigned, ask that, without delay, that the City of Aventura ask either the City
Manager and/or the Traffic Committee to hire a Professional Engineering Company to review the
accidents which took place on Biscayne Blvd. in Aventura City during any recent year, and come
back with recommendations which will help reduce future accidents.
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We, the undersigned, ask that, without delay, that the City of Aventura IIsk l\ilher the City
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accidents which took place on Biscayne Blvd. in Aventura City during Rny recent year, and come
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We ask that this be done immediately so as not to delay the widening construction on Biscayne
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We, the undersigned, ask that, without delay, that the City of Aventura ask either the City
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accidents which took place on Biscayne Blvd. in Aventura City during any recent year, and come
back with recommendations which will help reduce future accidents.
We ask that this be done immediately so as not to delay the widening construction on Biscayne
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Petition to the Aventura City Council
We, the undersigned, ask that, without delay, that the City of Aventura ask either the City
Manager and/or the Traffic Committee to hire a Professional Engineering Company to review the
accidents which took place on Biscayne Blvd. in Aventura City during any recent year, and come
back with recommendations which will help reduce future accidents.
We ask that this be done immediately so as not to delay the widening construction on Biscayne
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accidents which took place on Biscayne Blvd. in Aventura City during any recent year, and come-
back with recommend~tions which will help reduce future accidents.
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We ask that this be done immediately so as not to delay the widening construction on Biscayne
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~. /?L;:Z;~ /?ceC/;~
./
k, .-.-,u /I:,p en7 -/t,11/
...... / I
~I ~([j :z. -z.
Government Structure
The City Manager form of government is based on the premise that the responsibility for
policy rests with the City Council and the responsibility for daily administration and
execution of policy rests with the City Manager. In order for this form of government to be
effective, a team-like atmosphere between the City Council and administration must be
developed. The Council/Manager structure is similar to a private corporation as it
emphasizes that the government operates as a business. The structure of Aventura's
government reflects this concept. A comparison is shown as follows:
Establish Policy
Public Sector
Private Sector
City of Aventura
Residents
City Council
ABC Corporation
Stockholders
Board of Directors
Administration & Implementation
City Manager
Department Directors
Chief Executive Officer
Department Heads
Organization Chart
CITY OF AVENTURA
,.~:::::n~=~
City Council
~..
City Clerk "
"..d .__. .... '. ...._....
City Manager
Legal Services
Adminis tion
Budget P paration
Customer, ervice
Minutes
Records Retention
Clerical Support
Communtty
Development
Department
Flnancel Support
Services
Department
Commun.ity
Services
Department
Police
Patrol
Community Relations
Criminal investigations
Traffic Enforcement
Emergency Preparedness
Fire/Rescue
Planning
Zoning
Building Inspections
Code Enforcement
Economic Development
Occupational Licenses
Finance/Accounting
Purchasing
Risk Management
Information Management
Personnel
Community Facilities
Parks/Beautification
ROWlMedian Maint.
Public Works
Mass Transit
Special Events
Recreation/Cultural
~
CITY COUNCIL
The City Council is the governing body of the City and is comprised of seven members
including the Mayor selected by the residents. The City Council is responsible for adopting
policies of the City, considering and adopting Ordinances and Resolutions and approving
the Annual Operations Budget and Capital Improvement Program. In addition, the City
Council approves all formal bids, plats, special exceptions, land use amendments and
variances to the Zoning Code.
The Mayor presides at all Council meetings, acts a head of the City government for
ceremonial purposes such as the execution of official proclamations and City Ordinances
and Resolutions. The Vice Mayor acts as Mayor during the Mayor's absence or disability.
The City Council meets the first and third Tuesday of each month. In addition, the Council
may meet at separate meetings to review the Budget, Capital Improvement Program or in
workshops to discuss issues of concern to the Council.
In order to uphold the integrity of the Council/Manager form of government, the Charter
specifically prohibits the Council from becoming directly involved in the administrative
affairs of the City. Section 4.02 of the City Charter states that the Council will seek all
requests, inquiries or actions of City officers and employees through the City Manager's
office. The Councilmembers and its members shall deal with the administration solely
through the City Manager and neither the Council nor any members thereof shall give order
to, nor make requests of, any of the subordinates of the City Manager either publicly or
privately.
The specific sections of the charter are as follows:
Section 4.02. Prohibitions.
(a) Appointment[s] and removals. Neither the Council nor any of its members shall in any manner dictate the
appointment or removal of any City administrative officers or employees whom the Manager or any of hislher
subordinates is empowered to appoint, but the Council may express its views and fully ~d freely discuss with the
Manager anything pertaining to appointment and removal of such officers and employees.
(b) Interference with administration. Except for the purpose of inquiries and investigations made in good lilith,
the Councilor its members shall deal with City officers and employees who are subject to the direction and supervision of
the Manager solely through the Manager, and neither the Council nor its members shall give orders to any such officer or
employee, either publicly or privately. It is the express intent of this Charter that recommendations for improvement in
City government operations by individual Councilmembers be made solely to and through the Manager. Councilmembers
may discuss with the Manager any matter of City business; however, no individual Councilmember shall give orders to
the Manager.
CITY MANAGER
The City Manager is appointed by the City Council for an indefinite term and acts as the
Chief Administrative Officer of the City's governmental organization. The City Charter lists
the duties and responsibilities of the City Manager. The Manager directs the functions of
the City operations through several major departments and provides recommendations to
2
the City Council on policy issues. He is empowered to hire and remove all city employees.
Other important functions include the preparation of the Annual Budget, Capital
Improvement Program, implementation of Council Policy, oversee purchasing activities and
responding to citizen complaints or questions. As the City's Chief Executive, the manager
is responsible for the ongoing daily activities of the City.
3
DUTIES OF COUNCILMEMBERS
An individual assumes many duties and responsibilities upon becoming an elected official.
The City Council collectively is responsible for establishing policy, adopting the City's
Budget and providing direction to the City Administration. Council members provide public
leadership, represent the City at various occasions and communicates with constituents
about various ideas.
The following outline is a brief description of the various duties and role of a
Council member. The description is not meant to be exhaustive; rather, an effort has been
made to summarize the primary responsibilities of a Councilmember.
I.
A.
B.
C.
D.
E.
F.
G.
II.
A.
B.
C.
III.
A.
B.
C.
D.
E.
IV.
Establish Policy
Approves the Operating and Capital Improvement Program Budgets
upon presentation by the City Manager.
Approves the City's Comprehensive Plan.
Approves Land Use Plan, Zoning Ordinance, Zoning and/or Land Use
revisions.
Approves the awarding of contracts in excess of $15,000 based on
formal bid process and City Ordinance.
Approves contracts and/or Agreements
Makes appointments to the various Boards of the City.
Approves ordinance establishing laws and policies.
Direction to Administration
Hires City Manager, City Clerk and City Attomey.
Provides direction to City Manager, City Clerk and City Attorney.
Reports complaints and/or requests for information to the City
Manager and follow-up if necessary.
Provide Public Leadership
Decision making
Study problems
Reviews alternatives and recommendations
Decides on best course of action
Attends various city functions
Represents City
A.
B.
C.
Florida League of Cities & Dade County League of Cities
Dade County Commission
State Legislature
4
POLICY FORMATION
1. Individual Councilmember proposes legislation, government program or policy.
2. Discuss proposal with City Manager to determine initial pros and cons and
financial implications.
3. Place on City Council Agenda as "Discussion item" to obtain approval of the
concept by a majority of the Council. Council may request City Manager to
review and report back with recommendations.
4. Legislation is prepared by City Administration and/or City Attorney for
presentation at Council Meeting.
LEGISLATIVE ACTIONS
I. ORDINANCES
An Ordinance is a law enacted by a City Council, prescribing a general and lasting
rule for persons or things within the City boundaries. It is the most authoritative act
of which the Council is responsible for and is usually reserved for cases involving
long term policy. Some examples are the Comprehensive Zoning Code, Budget,
Adoption of revenue sources and Political signs.
A. Adoption of Ordinance
1. Presentation to City Council
2. First Reading at Council Meeting
3. Second Reading at next meeting requires a Public Hearing to obtain
Citizen input and publication in the newspaper in the Legal Section.
4. Upon passage and execution by the Mayor the Ordinance is codified
and placed in the Code of Ordinances.
II. RESOLUTIONS
Resolutions are commonly used for administrative items such as authorizing the City
Manager to execute contracts and agreements, authorizing budget amendments,
expressing public positions, and approving plats.
5
III. MOTIONS
Motions are used to direct the Administration to take certain action or review and
report.
IV. DISCUSSION ITEMS
Discussion items are placed on the Agenda by a Councilmember to discuss an
issue with the entire City Council for further action.
6
RELATIONSHIP TO CITY BOARDS
The City Charter specifies how boards are established and that they report to the City
Council.
Section 3.11. City boards and agencies.
Except as otherwise provided by law, the COWIcil shall establish or terminate such boards and agencies as it may
deem advisable from time to time. The boards and agencies shall report to the COWIcil. Members of boards and agencies
shall be appointed by the Mayor subject to the approval of the COWIcil.
City Boards should function independently and provide recommendation to the entire City
Council and City Manager. Careful consideration should be taken before a board is
established. Every Board should have a stated purpose that fits into the framework of City
government and provides a link between the citizenry and the elected officials. A vision of
the City's general policy direction with a focus on specific responsibilities of an individual
board is necessary for an effective process.
The establishment of Boards have an impact on staff. The staff liaison normally serves as
the Council's representative to the Board. Staff members provide technical and
administrative assistance to the board as follows:
. Provide initial orientation and continuing education for board members.
. Supply background information on agenda issues.
. When requested, make recommendations.
. Attend meeting in a non-voting capacity.
. Inform board members of City Council action.
. Take and distribute minutes and provide notification of meeting dates.
When boards are successful, it is because the members and staff have a clear
understanding of the board's purpose and they work together to achieve that purpose.
How It Works
1. City Council -adopts Ordinance establishing Board, which at a minimum includes
membership requirements and duties of the Board.
2. Staff is assigned to Board and orientation session is held.
3. Board holds meetings, reviews policy issues and other matters under its jurisdiction and
makes recommendation to the City Council.
4. The staff is utilized as the communications conduit between the Board and Council to
facilitate the flow of information.
5. The Board Chairperson may make special presentations to the City Council.
Advisory Board Do's and Don'ts -See Attachment
Sample Orientation Materials-See Attachment
7
ADVISORY COMMITTEE DO'S AND DON'TS
DO: 1. Clearly define your charge to the committee (many committees flounder and fail
because of the lack of a clear charge or any specific charge at aliI.
2. Give a specific time limit for single purpose committees and discourage extensions.
3. Select the best possible members for your committees, considering factors such
as sex, race, geography, expertise, and others you deem important for proper
balance.
4. Provide staff support if at all possible. In smaller communities and counties, citizen
advisory groups have sometimes been successful without assigned staff support, but
that pattern seems to be increasingly rare.
5. Define the relationship to the staff. Involve your manager in deciding how to
structure the advisory committee, assign its work, and staff it. Ask his/her recom-
mendations on what to do about the committee's advice.
6. Provide orientation and training for new committee members. Unless they're
already specialists, they'll need help in understanding their assigned subject area
and will also need to understand the relationship of the assigned field to the
governmental agency as a whole.
7. Develop a work program for the committee for the term of their work or have the
committee prepare one for their use and yours.
8. Evaluate the work of the committee (or the committee can do this).
9. Maintain good communications with all of your advisory committees. As part of
this effort each committee should send regular reports of its activities to the
legislative body. Periodic meetings between the legislators and the individual
committees can also be quite helpful.
10. Abolish and thank committees when their work is done.
DON'T: 1.
2.
Neglect your advisory committees.
Ignore their advice on a regular basis or good people will
decline to serve on the committees.
3.
Let the advisory committee capture the staff. In some jurisdictions by default
or evolution, the advisory boards dominate their staffs, thus removing them
from the effective control of the central executive whether that person is elected
or appointe~.
Go overboard in appointing large numbers of committees in the name
of responsiveness and citizen participation. Some jurisdictions have
established committees on practically every governmental topic one could
imagine. The usual result is conflict between committees with overlapping
jurisdictions, a lack of staff to give adequate support to the committees, and
a tendency for the legislative body to ignore much of the work of the com-
mittees since they are simply overwhelmed with the volume of reports
coming in.
4.
5.
Jump into the compensation of committees without thorough study and a
long range plan or you'll probably get burned.
4
Establishing Effective Citizens' Advisory Committees 13
.
APPENDIX F: SAMPLE ORIENTATION
MATERIALS-ANIMAL MATTERS BOARD, CITY
OF ROCKVILLE, MARYLAND
o
The following information is provided to new members
of Rockville, Maryland's permanent Animal Matters
Board, established following the recommendations of a
citizens' advisory committee appointed to rewrite the
city' 5 animal control ordinance.
Purpose ot the Animal Matters Board
The Animal Matters Board was created by city ordinance.
Division 2 of Chapter 3 of the Rockville City Code states
the following:
Sec. 3-91. Established.
There is hereby established a City Animal Matters Board.
Sec. 3-92. Members.
(a) The Animal Matters Board shall consist of three (3)
members appointed by the Mayor and Council, one (I) of
whom shall be appointed chairperson by the Mayor, sub-
ject to confirmation by the Council. In addition, there shall
be one (1) alternate member who shall be empowered to
sit on the Board in the absence of any member of the Board.
In the absence of the alternate, the Council may designate
a temporary alternate.
(b) At least one (I) member of the Board shall be a veteri-
narian or shall have training and/ or experience in the
proper training and care of animals.
(c) The term of each member shall be three (3) years, or
until a successor takes office.
Sec. 3-93. Powers, duties, responsibilities.
The Animal Matters Board shall:
(1) Mediate petitions and other matters referred to it as
provided in this chapter;
(2) Provide written recommendations to the Chief of Po-
lice as may be requested regarding permits to own exotic
animals;
(3) Provide written recommendations to the Animal Re-
view Official as may be requested;
(4) Provide education and counseling on responsible own-
ership, maintenance ana treatment of animals;
(5) Provide advice and recommendations to the Mayor and
Council on matters related to the care, training, mainte-
nance and regulation of animals within the City;
(6) Exercise any other authority conferred upon it by this
chapter. '
e
Members' General Responsibilities
The most fundamental and important responsibility of
each board member is to regularly attend and participate
in the hearings. One member of the board must be a vet-
erinarian or have training and/ or experience in the proper
training and care of animals. The other board members
are not expected to be specialists. The Mayor and Council
are more interested in receiving input from the "average"
citizen. What is most important is your willingness to
serve and provide input on the many important issues
which come before the board.
Meetings
The Animal Matters Board meets on alternate Tuesday
nights depending on case-load needs. Meetings are usu-
ally held at City Hall in the Police Department Roll Call
room. Most meetings last approximately one hour.
Quorum Requirement: A quorum-a majority of the total
board-is necessary in order for the board to conduct of-
ficial business, take action on motions, etc.
Attendance
Board members are asked to regularly attend all meetings.
Excessive absenteeism, excluding illness or necessary
travel, is cause for removal of a board member. Three un-
excused absences will be considered as a resignation from
the board. Board members should notify the staff liaison
or chairperson of planned absences prior to the meeting
missed.
Length ot Term-Reappointment
Board members are appointed for three-year terms and
may apply for re-appointment. Members will be notified
by the City Clerk's office of their term expiration sixty to
ninety days in advance. Those who wish to apply for an-
other term may do so by informing the City Clerk.
Compensation
Board members serve on a volunteer basis without com-
pensation.
Communications
A briefing packet will be mailed or delivered to each board
member a few days prior to each meeting. This packet
contains all pertinent information pertaining to the sched-
uled hearing.
Board members are encouraged to contact the Mayor
and Council at any time with specific concerns, issues, or
questions. When contacting the Mayor and Council it is
important for board members to clarify whether they are
expressing personal concerns or opinions, or represent-
ing the majority or consensus of the full board.
Reporting Relationship~-Mayor and Council,
Board, Staff
The Animal Matters Board reports directly to the Mayor
and Council. Communications back and forth most often
are routed through the City Clerk's office or the staff liai-
son. The board communicates with the Mayor and Coun-
cil via memorandum, or face-to-face in work sessions or
at drop-in sessions.
The staff liaison serves as the Mayor and Council's rep-
resentative to the board, through the City Manager. The
staff liaison is responsible for keeping the City Manager
and the Mayor and Council informed of all board activi-
ties and decisions.
Board members and the staff should nurture a shared
sense of purpose and work in concert. The staff liaison is
assigned to assist the board in many ways (see section
below). but is not a subordinate of the board. While the
board does not have the authority to issue direct orders
to the staff for project work, reports, budgetary decisions,
etc., such tasks are often undertaken on a mutually agreed
basis. If consensus cannot be achieved on the need for a
particular project the board desires, this should be com-
14 Management Information Service
municated to the Mayor and Council, who may at their
discretion direct the staff to produce the report.
In actuality, in the interest of getting the important
work of the board done, and to best serve Mayor and
Council's needs, communication goes all ways. The board
and the staff make every attempt to reach consensus on
most issues, and communicate that consensus to the Mayor
and Council.
Here is an "organization chart" which perhaps best por-
trays the reporting relationships among the board, Mayor
and Council, and the staff.
Mayor and Council
/~
CllyClerk
City Manager
/
~
Animol Ma"ers Board
.
Chief of Police
Work Sessions
The Mayor and Council hold annual work sessions with
each board and commission, as well as other meetings
when circumstances dictate. These work sessions serve as
opportunities for open dialogue regarding matters of
mutual concern and to address issues which may have
budgetary or policy impacts.
Meeting Minutes
Minutes of all meetings will be taken by the staff liaison
or his or her designee. Minutes provide an important
record of board actions and serve as a communication tool,
keeping the City Manager, City Clerk and the Mayor and
Council informed of the goings on at meetings.
The Mayor and Council have directed that boards' and
commissions' meeting minutes be prepared in a succinct
format. Minutes are to primarily record the actions of the
board..When recording discussions in which no motion is
made, the general consensus arising out of the discussion
is recorded, along with recommendations for future ac-
tions, and who is responsible. Board members who desire
more detailed records of discussion points are encouraged
to take their own notes.
Chairperson's Role
The chairperson is appointed to a one-year term by the
Mayor. Usually the chairperson position is rotated after
one or two years, so that different members have the op-
portunity to serve in this role.
Here are some examples of the special duties and re-
sponsibilities of the chairperson.
. Leads meetings. Ensures that meetings begin and end
on time. Most board and commission meetings are run
under Robert's Rules, some more formally than others.
. Plans meeting agendas in cooperation with the staff
liaison.
. Encourages participation by all members at meetings.
. Serves as a primary contact to the City Clerk's Office,
staff liaison, and the Mayor and Council. Keeps the City
Clerk and Mayor and Council abreast of important
issues or problems with the board.
. Makes recommendations to the Mayor and Coundl for ap-
pointments and re-appointments of members to the board.
A separate section in this notebook provides more de-
tailed discussion of the chairperson's role [not included
in this MIS report-Ed.].
The Role ot the City Manoger's Office
The City Manager's Office coordinates all staff activities
for the boards and commissions. The city manager is rep-
resented at all board and commission meetings by a staff
person who is appointed by and responsible to the city
manager, through the appropriate department head. The
staff liaison's principal role is to provide technical sup-
port to the board and to facilitate the flow of information
between the Mayor and Council and the board. He or she
is also responsible for keeping the city manager informed,
through the department head, of all board activities. (See
section below on the Role of the Staff Liaison.)
~
The Role ot the City Clerk's Office
A
U
The City Clerk's Office coordinates many member activi-
ties, communication to and from the Mayor and Council
and citizens, as weB as board appointments. The Clerk's
Office provides information and interpretations on the role
of board members, commission operating policies, ap.
pointment procedures, and other questions which arise.
Official minutes of meetings and other records are also
kept by the Clerk's Office.
The City Clerk will keep the board and staff liaison
abreast of membership activities by providing copies of
all relevant correspondence. A directory of elected and ap-
pointed officials and members of all boards, commissions,
and committees is also maintained by the City Clerk. The
most recent copy of this directory is included [not included
in this MIS report-Ed.].
The Role ot the Staff Liaison
The Chief of Police serves as the staff liaison to the Ani-
mal Matters Board, and is responsible for assisting the
board, committee, or commission in a variety of ways.
Responsibilities include:
. Assists in developing the monthly meeting agendas.
. Informs the members of items of special interest (peri-
odicals, etc.).
. Ensures the board's work complements community
goals and that the board remains focused on its mission.
. Provides information on Mayor and Council agenda
items or decisions that are of interest to the hoard.
. Provides information on agenda items and issues under
consideration by other boards and commissions, which
may be of interest to the board.
J!
~
v
o
a
Establishing Effective Citizens' Advisory Committees 15
. Researches and provides background information and
analysis on issues under consideration by the board.
. Drafts letters, memorandums, and other items of com-
munication, as requested by the board.
. Provides for technical assistance - meeting minutes,
copying, requesting information from other City depart-
ments, etc.
See separate section which further details the Staff
Liaison's role [not included in this MIS report-Ed. I.
Budget
The Animal Matters Board does not have a budget.
Public Ethics Ordinance
Chapter 16, "Public Ethics," of the Rockville City Code
requires that members of the boards and commissions dis-
qualify themselves from participating in any decision or
recommendation by which they, their immediate family,
their business associates, or a business entity in which they
have an interest would be directly and economically im-
pacted. In addition, such individuals are required to file a
written statement with the City Clerk disclosing any in-
terest or employment, the holding of which would require
disqualification from participation, sufficiently in advance
of any anticipated action to allow adequate disclosure to
the public.
Board and commission members must disclose in a
statement filed with the City Clerk receipt of gifts during
the calendar year in excess of twenty-five dollars in value
or a series of gifts totaling one hundred dollars or more
from entities doing business with the City.
Questions or issues of ethics which arise during a
member's term should be referred to the staff liaison or
the City Clerk for clarification or guidance.
Lobbying
Recommendations for lobbying efforts are to be referred
to the Mayor and Council for review and approval.
Training
At the request of members, or at the suggestion of staff, a
variety of training opportunities can be made available.
Some boards have brought in a trainer, others have taken
advantage of video tapes. Examples of types of training
sessions which have been requested are:
. How to run an effective meeting
. Group dynamics
. Robert's Rules
Training sessions can also be arranged to cover techni-
cal subjects or issues important to the board's work. Sug-
gestions for training should be forwarded to the staff
liaison or City Clerk.
Open Meetings Law
The State of Maryland has a strong and comprehensive
Open Meetings Law. The legislative policy of the statute
declared that:
"It is essential to the maintenance of a democratic society that,
except in special and appropriate circumstances. . . public
business be performed in an open and public manner; and.
citizens be advised and aware of. . the performance of public
officials; . . . the deliberations and decisions that the making of
public policy involves."
The law requires public bodies meet in open session
when performing an advisory, legislative, or quasi-legis-
lative function. This law fully applies to Rockville's advi-
sory boards and commissions, including the Animal
Matters Board.
A public body may only close a meeting for one or more
of the fourteen enumerated reasons and must limit the
discussions to those topics (see appendix) [not included
in this MIS report-Ed.]. In general. both State law and
City policy dictate that Animal Matters Board meetings
should be open to the public in nearly all situations. The
board is urged to seek the advice of the staff in any situa-
tion where closing a meeting is being considered.
NORTHEAST REPORT
1
L FACILITIES EXPENDITURES - NORTHEAST AND CORAL GABLES LffiRARlES
(1994, 1995, and 1996)
NORTHEAST:
. 1994
1996
CORAL GABLES:
1994
1995
1996
.
AlC placement (small unit, 7.5 ton)
AlC replacement (large unit, 90 ton)
Auditorium lighting
Reference Desk
Partial re-carpet
Roof repairs
Upgrade Electricity & New Lights
Fix Bridge
Paint InteriorlExterior (underway)
Total:
Refinish Doors
Film Windows, replace drapes
Reference Desk
Roof Repairs
AlC Pump
Repair Fountains
Repair Coral Steps
Trim Trees
Augment Lights
Remove Energy - Management System
$ 25,000
$142,000
4,200
18,000
2,000
840
62,000
19,000
}O,OOO
$293,040
$ 3,000
15,100
18,000
1,120
300
4,800
3,000
3,900-
9,100
3.800
Total: $ 62,120
II. $3 MILLION OF UNBUDGETED FACILITIES NEEDS. 31 LIBRARIES. 2
NEXT 3 YEARS: 2 SAMPLE SUBREGIONAL BRANCH LIBRARIES
NORTHEAST:
2930 Aventura Blvd.
Roof
ADA Access
Carpet
Furniture
Interior & Exterior Paint Job (in progress)
$220,000
44,700
58,000
275,000
20.000
Total: $617,700
CORAL GABLES
3443 Segovia Street
ADA Access
Replace/Refinish Chairs
Roof Test
$ 24,400
21,000
2.250
Total: $ 47,650
3
III. FRIENDS OF THE LIBRARY
The importance of the Friends' support of the Branches can best be reflected by
including the following synopsis of fund raising and expenditure activities.
NORTHEAST SUBREGIONAL LIBRARY - January, 1995 through October, 1996
Income
Beginning Balance
Book Sales
Donations
($2,036.)
3,478.
580.
Total Income:
$ 2,022.
Expenses
Capital Items
Shelving
Programming! Admin.
Friends Administrative **
Systemwide Programming **
Youth Workshop
Memorial Books
Sales Tax
$ 495.
1,275.
70.
217.
Total Expenses:
$ 2,057.
BALANCE:
($ 35. )
** Beginning mid-1996, it was decided that Branches with negative balances
would not be assessed for Systemwide Programs and Friends Administrative
costs. Therefore, although this Branch continues to receive systemwide pro-
grams, it was not assessed in 1996 and will not be assessed through Dec., 1997.
CORAL GABLES SUBREGIONAL LIBRARY - January, 1995 through October, 1996
Income
Beginning Balance
Book Sales
Donations
$6,546.
17,515.
480.
Total Income:
$24,541.
Expenses
Capital Items
Shelving
Chairs
Programming! Admin.
Friends Administrative
Systemwide Programming
Children's Crafts
Mad Science
Wildlife Educ. Ctr.
Museum of Science
Internet Opening
Puppets
Locomotion Theatre
$ 9,810.
8,151.
Miami Magic
Mama Clown
Pangaea Animal Show
Musical Instruments
Volunteer Reward Breakfast
Memorial Books
Sales Tax
310.
1,074.
Total Expenses:
$19,345.
4
BALANCE: $5,196.
MIAMI BEACH SUBREGIONAL LIBRARY - January, 1995 through October, 1996
Income
Beginning Balance
Book Sales
Donations
Total Income:
Expenses
Capital Items
Display Rack
Programming! Admin.
Friends Administrative
Systemwide Programming
Memorial Books
Sales Tax
$ 176.
3,111.
100.
$ 37.
1,967.
73.
192.
Total Expenses:
$ 3,387.
$ 2,269.
BALANCE: $1.118.
COCONUT GROVE BRANCH LIBRARY (SMALL) - January, 1995 through October, 1996
Income
Beginning Balance
Book Sales
Donations
Leiber Estate
Total Income:
Expenses
Capital Items
Shelving
Programming! Admin.
Friends Administrative
Systemwide Programming
Chamber Membership
Magician Paulo
Feathers the Clown
Scooter the Clown
The Great Toudiny
Memorial Books
Sales Tax
$ 2,842.
1,831.
5,180.
$ 839.
3,036.
O.
111.
Total Expenses:
$ 9,853.
$ 3,986.
BALANCE: $5.867.
5
SOUTH MIAMI BRANCH LIBRARY (MEDIUM) - January, 1995 through October, 1996
Income
Beginning Balance
Book Sales
Donations
Total Income:
Expenses
Capital Items
Chairs
Shelving
CD Player
Programming! Admin.
Friends Administrative
Systemwide Programming
Children's Crafts
Pangaea Animal Show
Miami Youth Museum
Mad Science
Magician
Puppet Show
Wonder Dogs
Volunteer Reward Breakfast
Memorial Books
Sales Tax
$ 4,443.
7,712.
137.
$6,585.
2,747.
93.
479.
Total Expenses:
$12,292.
$ 9,904.
BALANCE: $2,388.
WEST DADE REGIONAL LIBRARY (LARGE) - January, 1995 through October, 1996
Income
Beginning Balance
Book Sales
Donations
Total Income:
Expenses
Capital Items
Shelving
Book Trucks
Children's Decorations
Microphone & Sound System
Programming! Admin.
Friends Administrative
Systemwide Programming
Exhibit Supplies
Anniv. - Steel Band
Anniv. - Clown
Anniv. - Decorations
Volunteer Reward Breakfast
Memorial Books
Sales Tax
$ 2,701.
5,281.
O.
$ 2,523.
2,579.
O.
331.
Total Expenses:
$ 7,982.
$5,433.
BALANCE: $2,549.
IV. PROGRAMS -- NORTHEAST SUBREGIONAL LIBRARY
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Children's Programs -- Om!Oin~:
. PRESCHOOL STORY TIME, Wednesdays, 3:30 p.m.
. BEDTIME STORIES, Thursdays, 7:00 p.m.
Special Children's Pro~rams:
. MEET THE AUTHOR: EVA COST ABEL, Monday, October 7, 4:00 p.m.
Learn all about the early history of Florida from the author of Earlv People of Florida.
. HALLOWEEN STORIES, Saturday, October 26, ]0:00 a.m.
. PERSONAL SAFETY FOR KIDS, Wednesday, November 6,3:30 p.m.
Interactive program presentation by Youth Crime Watch of Dade County.
. HOOP IT UP!, Wednesday, November 13, 3:30 p.m.
Basketball trivia, stories, and games.
. THANKSG]VING STORIES, Saturday, November 23, ]0:00 a.m.
. HOLIDAY FUN, Saturday, December] 4, ] 0:00 a.m.
. PAINTING PARTY, Monday, December 30,2:00 p.m.
Dress in old clothes!
Adul: Pro~rams -- Onl!oin\!:
. BEGINNER'S BRIDGE, Wednesdays at 2:00 p.m.
(Oct. 9, ]6,23; Nov. 13,20,27; Dec. 4,] ],]8)
. THE WORLD OF BRIDGE, Fridays at ] :00 p.m.
Improve your bridge game with certified bridge teacher A. C. Pintzuk.
Soecial Adult Prollrams:
. "CANNED STARS", Saturday, October 5
Members of the Bridge Theatre will read from this new play.
. HERNAN GAMBOA IN CONCERT, Saturday, October ]9
Master of the Venezuelan cuatro will perform.
This program is sponsored by the Friends of the Miami-Dade Public Library,lnc.
Programs.. Northeast Subregional Library (continued)
7
. "LUCY LOVES ME", Satuday, November 16, 2:00 p.m. and 4:00 p.m.
Member of the Bridge Theatre will read from this play.
. "HOSTAGES IN THE BARRIO", Saturday, November 16, 2:00 p.m. and 4:00 p.m.
Member of the Bridge Theatre will read from this farce by Jose Luis Alonso de Santo.
. BOOK SALE, Saturday, November 23, 10:00 a.m. to 3:00 p.m.
Support the Library and get some great bargains!
. "INNOCENT PLEASURES", Saturday, December 14
Member of the Bridge Theatre will read from this tender and poignant play.
. PIZZAZZ IN CONCERT, Saturday, December 21
Art flute and piano duo concert. Program includes classical, jazz, and Broadway selections.
TIlis program is sponsored by the Friends of the Miami-Dade Public Library, Inc.
MS/im
a:Expends. SAM
V. PROJECTS
Below are some proposed facilities projects requiring funding:
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I. Carpet..................................................................... .......
$ 58,000
2. Furniture
A. Replace damaged furniture ..........
$ 16,000
B. Replace all side chairs, Adult and Children's .....
$ 70,000
C. Replace all 17 year old furniture ..........
$275,000 (need vendor estimate)
3. Landscaping (front & patio) ................
$ 25,000
4. Canopy......
$ 18,000
MS/im
a:Expends.SAM