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10-26-06 Workshop City Commission Workshop Meeting I:;,r!~i' '" :I',: ."._,""-..,~-,-,.",,-,,~, ' ,: . :',",~~...,,- ". '\' " JI 1 <nOO West Countrv C1uh Drive A ventura, Fl.111 RO October 26, 2006 9:00 A.M. ~)(ecutive Conference Room AGENDA 1. Park Reconfiguration Plans (City Manager) * 2. Recommendation to Increase Purchasing Amount for Competitive Bids (City Manager)* 3. A ventura Sunny Isles Beach Chamber of Commerce 4. LDR Amendment to Clarify Stacking Requirements for Gatehouses and Controlled Entries (City Manager)* 5 Retirement Health Insurance Program for Department Director Positions (City Manager)* 6. Adjournment * Back-up Information Exists This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 305-466-8901, not later than two days prior to such proceeding. CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, TO: City Commission DATE: October 18, 2006 SUBJECT: Cost Estimates for New Waterways Dog Park and Modified Veterans Park At the October Meeting, the City Commission tabled action on a Resolution to expand the dog play area at Veterans Park in order to allow the Administration the opportunity to explore the following proposal and develop a cost estimate: . Relocate the current dog portion of Veterans Park to the existing Waterways Park and add parking. . Modify Veterans Park to children's use only and add restroom facilities and playground equipment. . Relocate basketball court from existing Waterways Park to the new Waterways Park. The cost estimate is $661,000 as follows: Total $378,000 $258,000 $ 25,000 $661,000 . Waterways Dog Park . Veterans Park Modification . Add Basketball Court to Waterways Park A copy of the breakdown of costs is attached. If the Commission desires to move forward on the above proposal, I have included a revised Resolution to be considered at the November Commission Meeting. EMS/act Attachment CC01530-06 Waterways Park Dog Park Development 2007/08 $378,000 This project consists of redeveloping this 1.5 acre site into a dog park including parking. No. Description Quantity Unit Unit Price Amount PARK MODIFICATIONS 1 Site Preparation/Demolition 1 LS $ 40,000.00 $ 40,000.00 2 6' High Aluminum Fencing w/1 48" walk-in gate 1520 LF $ 50.00 $ 76,000.00 3 24-Foot Wide Sliding Gate 1 EA $ 5,700.00 $ 5,700.00 4 24-Foot Wide Swing Gate 1 EA $ 4,200.00 $ 4,200.00 5 Entrance Gates for Card Reader 1 EA $ 8,500.00 $ 8,500.00 6 New Type "0" Curbing 670 LF $ 20.00 $ 13,400.00 7 New 5' Wide Concrete Sidewalk 150 LF $ 12.00 $ 1,800.00 8 New Asphalt Parking Area 11,610 SF $ 4.00 $ 46,440.00 9 Drainage Improvements 1 LS $ 28,000.00 $ 28,000.00 10 Striping 1 LS $ 1,500.00 $ 1,500.00 11 5' Wide Asphalt Sidewalk 850 LF $ 6.50 $ 5,525.00 12 Site Lighting 1 LS $ 12,000.00 $ 12,000.00 13 Relocate Existing Trees 13 EA $ 1,500.00 $ 19,500.00 14 Landscaping & Irrigation 1 LS $ 20,000.00 $ 20,000.00 15 Benches with Concrete Slab 3 EA $ 2,000.00 $ 6,000.00 16 Re-Iocate pet comfort stations/equipment 2 EA $ 3,500.00 $ 7,000.00 SUB-TOTAL $ 295,565.00 10% Contingency 1 LS $ 29,556.50 $ 29,556.50 SUB-TOTAL $ 325,121.50 Civil Design and Construction Services Landscape Design and Construction Services 1 LS $ 1 LS $ 32,000.00 $ 6,000.00 $ 32,000.00 6,000.00 TOTAL $ 363,121.50 Inflation 4% $ 377,646.36 Veterans Park Modification 2007/08 $258,000 This project consists of modifying this park site by removing the dog play area and expanding the children's play area and adding a restroom facility. No. Description Juantib Unit Unit Price Amount PARK MODIFICATIONS 1 Site Preparation 1 LS $ 5,000.00 $ 5,000.00 2 Remove Existing 42" High Fencing 250 LF $ 4.00 $ 1,000.00 3 Remove Existing 8' High Fencing 275 LF $ 10.00 $ 2,750.00 4 New 6' Aluminum Fencing 250 LF $ 50.00 $ 12,500.00 5 New 6' High X 4' Wide Entrance Gate for Card Reader 2 EA $ 5,000.00 $ 10,000.00 6 New 5' Wide Concrete Sidewalk 850 SF $ 5.50 $ 4,675.00 7 Drainage Improvements 1 LS $ 7,500.00 $ 7,500.00 8 Remove Existing Berm 1 LS $ 1,500.00 $ 1,500.00 9 Regrade Play Areas 1 LS $ 8,000.00 $ 8,000.00 10 Landscaping and Irrigation 1 LS $ 10,000.00 $ 10,000.00 11 New Restroom Building 1 LS $ 60,000.00 $ 60,000.00 12 New Water Service 1 LS $ 2,500.00 $ 2,500.00 13 New Sewer Service wI Lift Station 1 LS $ 35,000.00 $ 35,000.00 14 New Playground Equipment 1 LS $ 35,000.00 $ 35,000.00 SUB-TOTAL $ 195,425.00 10% Contingency 1 LS $ 19,542.50 $ 19,542.50 SUB-TOTAL $ 214,967.50 Civil Design and Construction Services Landscape Design and Construction Services 1 LS $ 1 LS $ 26,000.00 $ 7,500.00 $ 26,000.00 7,500.00 TOTAL Inflation 4% $ 248,467.50 $ 258,406.20 "" ....~:ll.va ., :NOU."~ ::..~.;.:.,;tr.:~~~..E.= ,v, NOUdO - NV1cI 3J.IS ~I !Ill ilIlIlmlI lL H*KD.......II'I3ICIW~~~ YlfWGAV :10 JJJO ~ 0 .. u.e..wa lQ ... ~....., IIII.N'I ....... 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OO_r- 0 ::>(r::> r- I' RESOLUTION NO. 2006- - A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA ADOPTING THE ATTACHED WATERWAYS PARK DOG PARK AND VETERANS PARK RECONFIGURATION PLAN FOR INCLUSION AND FUNDING IN THE CITY'S CAPITAL IMPROVEMENT PROGRAM DOCUMENT 2007108 - 2011/12; ESTABLISHING AN ESTIMATED BUDGET AT $661,000; AUTHORIZING THE CITY MANAGER TO DO ALL TIDNGS NECESSARY TO CARRY OUT THE AIMS OF TIDS RESOLUTION; PROVIDING FOR EFFECTIVE DATE. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AS FOLLOWS: Section 1. The City Commission hereby adopts the attached proposed Waterways Dog Park and Veterans Park Reconfiguration Plan projects, attached hereto as Exhibit "A", for inclusion and funding in the City's Capital Improvement Program Document 2007/08 - 2011/2. Section 2. The estimated budget for the proposed Waterways Dog Park and Veterans Park Reconfiguration Plan projects is $661,000, which includes funding for additional playground equipment on the child play area portion of Veterans Park. Section 3. The City Manager is authorized to do all things necessary to carry out the aims of this Resolution. Section 4. That this Resolution shall become effective immediately upon adoption hereof. The foregoing Resolution was offered by Commissioner its adoption. The motion was seconded by Commissioner put to a vote, the vote was as follows: , who moved , and upon being Commissioner lev Auerbach Commissioner Bob Diamond Commissioner Billy Joel Commissioner Michael Stem Commissioner Luz Urbaez Weinberg Vice Mayor Harry Holzberg Mayor Susan Gottlieb Resolution No. 2006- Page 2 PASSED AND ADOPTED this 8th day of November, 2006. Susan Gottlieb, Mayor Attest: Teresa M. Soroka, MMC City Clerk Approved as to Form and Legal Sufficiency: City Attorney 2 Exhibit A Waterways Park Dog Park Development 2007/08 $378,000 This project consists of redeveloping this 1.5 acre site into a dog park including parking. Veterans Park Modification 2007/08 $258,000 This project consists of modifying this park site by removing the dog play area and expanding the children's play area and adding a restroom facility. New playground equipment will be added as well. Waterways Park Development 2006/07 $25,000 This project consists of adding a basketball court to the new Waterways Park. CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM DATE: October 11, 2006 SUBJECT: Recommendation to Increase Purchasing Amount for Competitive Bids Currently, the City's Code of Ordinances provides that expenditures of $15,000 or more require formal competitive bidding and award by the City Commission. This Ordinance was adopted in 1996. As you are aware, the formal competitive bid requirements can result in a lengthy and expensive process. In some cases, this process lends to the public's perception that government moves too slow. I would like to cite a few examples: 1. The cost of installing fencing around the Charter School's campus is $45,000. The competitive bid process will delay the installation by two months and increase the cost due to advertising and the preparation of formal bid documents. 2. The cost of replacing the paver bricks on Turnberry Way that were displaced by the County's Public Works Department in order to repair a water main is $25,000. The competitive bid process has delayed the completion of this work by several months and increased the cost. Based on the foregoing, I feel it is time to reexamine the purchasing level required for competitive bids. It is recommended that the City Commission adopt an Ordinance increasing the level from $15,000 to $50,000 to expedite the important projects on behalf of our residents. Purchases under $50,000 but over $2,500 would still require three quotations from individual vendors. If you have any questions, please feel free to contact me. EMS/act CC01529-06 ~-----~_'~_____'~."___"'___'_.__"'_'~b__>__."._.,.._____'_"__"."'",_""""""",__-,,_ ._. CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM BY: TO: City Commission FROM: DATE: October 9, 2006 SUBJECT: Proposed Amendment to Section 31-171(e) "Drive-Through Service Windows" of the City's Land Development Regulations to clarify stacking requirements for gatehouses and controlled entries October 26, 2006 City Commission Workshop Staff is requesting a revision to the Code section regulating vehicle stacking spaces for gatehouses and controlled entries. Section 31-171 (e) currently provides that any development with a gatehouse requires 2 stacking spaces per resident lane and 5 stacking spaces per visitor lane. This applies to every development, regardless of size. Therefore, a development with five units is required to have the same stacking space as a development with five hundred units. Staff suggests that this Code section be amended to require that a traffic study with a queuing analysis be submitted by the owner for approval by the City along with an application for entry feature approval. A queuing analysis will determine the expected number of vehicles that will stack at a controlled entry based on the number of units in the development. The proposed revision is as follows: "ARTICLE VIII. OFF-STREET PARKING, LOADING AND DRIVEWAY STANDARDS Sec. 31-171. Off-street parking and loading standards. (e) Drive-through service windows, gatehouses and controlled entries. Businesses that provide a drive-through service are required to provide a drive-through service lane or lanes, whether for stacking or queuing, as separate and distinct lanes from the circulation lanes necessary for entering or exiting the property. Each drive-through lane shall be separated from other on-site lanes. Each such drive-through lane shall be curbed, striped, marked or otherwise distinctly delineated. A separate and distinct escape lane shall be provided. A public street or alley shall not be counted as an escape lane. Drive-through lanes and escape lanes shall not conflict, or otherwise hamper access, to or from any parking space. Pedestrian walkways shall be clearly separated from drive- through lanes. Gatehouses or controlled entries shall provide stackinQ at the entry to the development as provided in the table below. No aatehouse or controlled entry shall be established until such use has been aQ.proved by the City Manaaer and has received all other permits required by these LDRs. An ooplication for Entry Feature Approval for such Qatehouse or controlled entry shall be filed with the Community Development Department on the forms provided by the Department. (1) Specifications. Stacking spaces necessary for the provisions of drive- through lanes and gatehouses and controlled entries shall be determined using the following table. Stacking area shall be provided at the first required stopping area, such as the ordering board of a restaurant. If a second stopping area is required, such as a delivery and cashiering window, auxiliary stacking area shall be provided in the indicated amounts. No vehicle shall stack in the public right-of-way or in the area designated for off-street parkinQ. {Z) Stackina Space Size. Stacking spaces required by this section shall be no less than 12 feet wide and 20 feet long. Type of Facility utomatic teller machine Bank Car wash as accessory use Gatehouse/Controlled Ent Laundry, dry cleaners Pharmacies Restaurant ideo rental Primary Stacking per service lane per service lane per service lane 3 per service lane uxiliary Stacking 1 per service lane 1 per service lane 2 per service lane 1 per service lane 1 per service lane 1 per service lane 2 per service lane 1 per service lane 2 LAND DEVELOPMENT REGULATIONS ~ 31-171 Over 50 to 200 units 2 spaces Over 200 units 3 spaces Such loading spaces shall not be located in the required front yard. d. For each auditorium, convention hall, exhibition hall, museum, hotel, office building, sports arena, stadium, hospital or similar use which has an aggregate gross floor area of: Over 20,000 square feet but not over 40,000 square 1 space. feet Plus for each additional 60,000 square feet over 1 space 40,000 square feet or major fraction thereof. The loading requirements for any unspecified use shall be that which is required for similar specified uses. e. Off-street loading facilities supplied to meet the needs of one use shall not be considered as meeting off-street loading needs of any other use. f. No area or facilities supplied to meet the required off-street parking facilities for a use shall be for, or be deemed to meet, the requirements of this section for off-street loading facilities. g. Nothing in this section shall prevent the collective, joint or combined provision of off-street loading facilities for two or more buildings or uses, provided that such off-street loading facilities are equal in size and capacity to the combined requirements of the several buildings or uses and arranged as to be usable thereby. h. Plans for buildings or uses requiring off-street loading facilities under the provisions of this section shall clearly indicate the location, dimensions, clear- ances and access of all such required off-street loading facilities. ? (e) Drive-through service windo~s. Businesses that provide a drive-through service are required to provide a drive-through service lane or lanes, whether for stacking or queuing, as separate and distinct lanes from the circulation lanes necessary for entering or exiting the property. Each drive-through lane shall be separated from other on-site lanes. Each such drive-through lane shall be curbed, striped, marked or otherwise distinctly delineated. A separate and distinct escape lane shall be provided. A public street or alley shall not be counted. as an escape lane. Drive-through lanes and escape lanes shall not conflict, or otherwise. hamper access, to or from any parking space. Pedestrian walkways shall be clearly separated from drive-through lanes. (1) Specifications. Stacking spaces necessary for the provisions of drive-through lanes shall be determined using the follo~ng table. Stacking area shall be provided at the flfSt required stopping area, such as the ordering board of a restaurant. If a second stopping area is required, such as a delivery and cashiering window, auxiliary stacking Supp. No. 7 CD31:121 ~ 31-171 AVENTURA CODE area shall be provided in the indicated amounts. Type of Facility Primary Stacking Automatic teller machine 4 per service lane Bank 4 per service lane Auxiliary Stacking 1 per service lane 1 per service lane Car wash 4 per service lane 2 per service lane as accessory use 3 per service lane 1 per service lane . Gatehouse 2 per resident lane Restaurant 5 per visitor lane 2 per service lane 3 per service lane 6 per service lane 1 per service lane 1 per service lane 2 per service lane Laundry, dry cleaners Pharmacies ~ \) . Video rental 5 per service lane 1 per service lane (ani. No. 99-09, ~ l(Exh. A, ~ 801), 7-13-99; Ord. No. 2002-07, ~ 2, 3-5-02) Sec. 31-172. Driveway standards. (a) Design. Driveway locations, cross-sections and grades shall be installed in accordance with this section, approved engineering plans, and the South Florida Building Code as amended from time to time. Driveway access to the street system shall be according to the Subdivision Design Standards, Street Layout contained in these regulations. (b) Intersection with streets. Driveways for residential lots shall not encroach into the street corner radius of two intersecting streets, or be closer than 25 feet to the intersection of extended right-of-way lines. Driveways for multifamily and non-residential parking lots shall not intersect a street comer radius, or be closer than 50 feet to the intersection of extended right-of-way lines. (c) Separation between driveways. (1) Residential lots: Driveways for single-family residential lots shall be separated by a minimum of ten feet. (2) Multifamily and nonresidential parcels: Driveways for multifamily residential parcels and nonresidential parcels on collector roads shall be separated by no less than 150 . feet of landscaped frontage. Driveways for multifamily residential parcels and non- residential parcels on arterial roads shall be separated by no less than 330 feet of landscaped frontage. (dJ Maximum width. The maximum width of any driveway measured at the right-of-way line shall not exceed the following: (1) Single-family and duplex residential: 20 feet in width for straight driveways. Circular driveways may be permitted with a total of 30 feet in width, with no portion of the driveway being wider than 20 feet at the right-of-way line. Supp. No.7 CD31:122 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission DATE: October 19, 2006 FROM: Eric M. Soroka, ICMA-CM, SUBJECT: Proposal to Establish Departme Director Health Insurance Retirement Program RECOMMENDATION It is recommended that the City establish a Department Director Health Insurance Retirement Program in order to reward long-term employees and provide an incentive to recruit positions in the future. BACKGROUND Many cities have established senior management defined benefit retirement programs and health insurance retirement benefits for department directors. At this time, the City only offers a 401 defined contribution pension program for department directors. With the retirement of our Police Chief and the possibility of others in the near future, I feel it is time to reward these loyal, dedicated employees by establishing the recommended program. The program will provide those department directors who retire after the age of 55 and have served the City for ten years or more, employee health insurance benefits until the age of 65. The program would have little impact on the budget based on the fact that a replacement department director would earn less than his predecessor. This program will also assist the City in recruiting new department directors and rewarding longevity in the future. EMS/act CC01531-063 RESOLUTION NO. 2006- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA EST ABLISHING THE CITY'S DEPARTMENT DIRECTOR HEALTH INSURANCE RETIREMENT PROGRAM; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the City Commission finds it in the best interests of the City to establish a Health Insurance Retirement Program for Department Directors who have served the City as Department Director on a long-term basis. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AS FOLLOWS: Section 1. The City Commission hereby establishes the Health Insurance Retirement Program for Department Directors as follows: An eligible employee shall be defined as one who served ten years or more in a full-time Department Director position with the City of A ventura. When an eligible employee retires from the City of A ventura in good standing (resignation) after the age of fifty-five (55), the City shall continue to provide at its expense employee health insurance benefits until the employee reaches the age of sixty-five (65). An eligible employee may elect to pay the cost of obtaining any additional family health insurance coverage. Section 2. The City Manager is authorized to do all things necessary to carry out the aims of this Resolution. Section 3. That this Resolution shall become effective immediately upon adoption hereof. The foregoing Resolution was offered by Commissioner its adoption. The motion was seconded by Commissioner put to a vote, the vote was as follows: , who moved , and upon being Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Billy Joel Commissioner Michael Stem Commissioner Luz Urbaez Weinberg Vice Mayor Harry Holzberg Mayor Susan Gottlieb Resolution No. 2006- Page 2 PASSED AND ADOPTED this 8th day of November, 2006. Susan Gottlieb, Mayor Attest: Teresa M. Soroka, MMC City Clerk Approved as to Form and Legal Sufficiency: City Attorney 2