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04-02-1996 CC Meeting Agenda CITY OF A VENTURA City Council Arthur Snyder, Mayor Arthur Berger Jay Beskin Ken Cohen Harry Holzberg Jeffrey Perlow Patricia Rogers-Libert COUNCIL MEETING APRIL 2, 1996 - 7 P.M. AGENDA AVENTURA HOSPITAL MEDICAL ARTS BUILDING 21110 BISCAYNE BOULEVARD SUITE 101 A VENTURA, FLORIDA 1. CALL TO ORDER/ROLL CALL OF MEMBERS 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF MINUTES 4. AGENDA: APPROV AL/DEFERRALS/ADDITIONS/DELETIONS SUBSTITUTIONSIWITHDRA W ALS 5. ELECTION OF VICE-MAYOR 6. SPECIAL PRESENTATIONS: NONE 7. PUBLIC HEARINGS: NONE 8. 9. B. C. D. APRIL 2, 1996 ORDINANCES AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, ADOPTING INTERIM ORDINANCE CONCERNING ZONING, PURSUANT TO SECTION 8.03 AND 8.06 OF THE CITY CHARTER, AMENDING METROPOLITAN DADE COUNTY ZONING CODE AS APPLICABLE TO CITY OF A VENTURA TO SUBSTITUTE CITY COUNCIL FOR COUNTY AGENCIES AND OFFICIALS, DESIGNATING ZONING OFFICIAL, PROVIDING FOR ZONING COMPLIANCE REVIEW, PROVIDING FOR AUTHORITY OF CITY COUNCIL; PROVIDING FOR SEVERABILITY, AN EFFECTIVE DATE AND DURATION; DECLARING AN EMERGENCY. [REQUIRES FIVE (5) AFFIRMATIVE VOTES] (EMERGENCY ORDINANCE REVISING APPLICABLE COUNTY ZONING ORDINANCES) RESOLUTIONS A. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF A VENTURA, FLORIDA ESTABLISHING INITIAL SCHEDULE FOR CITY COUNCIL MEETINGS AND PROVIDING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF A VENTURA, FLORIDA PROVIDING FOR ADOPTION OF ROBERT'S RULES OF ORDER TO PROVIDE STANDARD OF PARLIAMENTARY PROCEDURE TO GOVERN CITY COUNCIL PROCEEDINGS AND PROVIDING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF A VENTURA, FLORIDA APPROVING LEASE FOR TEMPORARY OFFICE SPACE FOR THE CITY OF AVENTURA AND PROVIDING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF A VENTURA, FLORIDA AUTHORIZING THE HIRING OF A TEMPORARY SECRETARY AND THE LEASING OF OFFICE EQUIPMENT ON A TEMPORARY BASIS; PROVIDING DETERMINATION OF IMPRACTICABILITY AS TO Page 2 of 5 H. I. APRIL 2, 1996 COMPETITIVE BIDDING; AND PROVIDING AN EFFECTIVE DATE. [REQUIRES FIVE (5) AFFIRMATIVE VOTES] E. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING NEGOTIATION OF LEASE AGREEMENT TO PROVIDE OFFICE SPACE FOR THE CITY WITHIN THE GREAT WESTERN BANK BUILDING IN A VENTURA, FLORIDA AND PROVIDING AN EFFECTIVE DATE. F. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF A VENTURA, FLORIDA AUTHORIZING THE PURCHASE OF LIABILITY AND WORKER'S COMPENSATION INSURANCE COVERAGE FOR PROTECTION OF THE CITY AND ITS OFFICERS, AGENTS AND EMPLOYEES; PROVIDING DETERMINATION OF IMPRACTICABILITY AS TO COMPETITIVE BIDDING FOR SUCH INSURANCE SERVICES AND PROVIDING AN EFFECTIVE DATE. [REQUIRES FIVE (5) AFFIRMATIVE VOTES] G. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF A VENTURA, FLORIDA PROVIDING FOR ESTABLISHMENT OF CITY OF A VENTURA ACCOUNTS WITH QUALIFIED PUBLIC DEPOSITORY; PROVIDING FOR A DEPOSIT OF FUNDS; PROVIDING FOR NECESSARY SIGNATORIES ON SUCH ACCOUNTS; PROVIDING FOR ISSUANCE OF CHECKS AND PAYMENTS; AND PROVIDING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF A VENTURA, FLORIDA REQUESTING THE METROPOLITAN DADE COUNTY PLANNING, DEVELOPMENT AND REGULATION DEPARTMENT, THE ZONING APPEALS BOARD, AND THE BOARD OF COUNTY COMMISSIONERS TO DEFER ACTION ON PENDING PLANNING AND ZONING MATTERS WITHIN THE CORPORATE LIMITS OF THE CITY OF A VENTURA SO AS TO ENABLE THE CITY TO PARTICIPATE THEREON AND/OR TO ASSUME GOVERNMENTAL JURISDICTION OF PLANNING AND ZONING MATTERS AND PROVIDING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Page 3 of 5 10. 11. APRIL 2, 1996 AVENTURA, FLORIDA REQUESTING METROPOLITAN DADE COUNTY TO PROVIDE ADDITIONAL LAW ENFORCEMENT SERVICES AT CERTAIN INTERSECTIONS LOCATED WITHIN THE CITY OF AVENTURA AND PROVIDING AN EFFECTIVE DATE. OTHER BUSINESS A. MOTION APPROVING AGREEMENT WITH WEISS SEROTA & HELFMAN FOR INTERIM LEGAL SERVICES B. MOTION AUTHORIZING MAYOR SNYDER, COUNCILMEMBER ROGERS-LIBERT AND WEISS SEROTA & HELFMAN TO COMMENCE NEGOTIATIONS WITH METROPOLITAN DADE COUNTY FOR COMPREHENSIVE INTERLOCAL AGREEMENT PROVIDING FOR TRANSITION OF SERVICES AND FUNCTIONS FROM METROPOLITAN DADE COUNTY TO CITY OF A VENTURA REPORTS AND RECOMMENDATIONS A. MAYOR AND COUNCIL 1) 2) APPOINTMENT OF COMMITTEES (MAYOR SNYDER) EQUIPMENT PROCUREMENT (COUNCILMAN BERGER) TRAINING PROGRAM FOR CITY COUNCIL 3) B. CITY MANAGER C. CITY CLERK D. CITY ATTORNEY 1) PROCEDURE FOR PUBLICATION OF MEETINGS AND POSTING OF NOTICES DEADLINE FOR SUBMISSION OF AGENDA ITEMS: NOON ON THE PRECEDING WEDNESDAY 2) PREPARATION OF AGENDA Page 4 of 5 APRIL 2, 1996 3) INTERIM CLERK 4) STATUS OF INTERLOCAL AGREEMENT WITH METROPOLITAN DADE COUNTY 12. GENERAL DISCUSSION 13. SCHEDULE OF FUTURE MEETINGSIEVENTS TUESDAY, APRIL 09, 1996 7 P.M. TUESDAY, APRIL 16, 1996 7 P.M. TUESDAY, APRIL 23, 1996 7 P.M. TUESDAY, APRIL 30, 1996 7 P.M. 14. ADJOURNMENT 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 Teresa Smith, Weiss Serota & Helfinan, 854-0800, not later than two days prior to such proceeding. Anyone wishing to appeal any decision made by the Aventura City Council with respect to any matter considered at such meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Page 5 of 5 ORDINANCE NO. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING INTERIM ORDINANCE CONCERNING ZONING, PURSUANT TO SECTION 8.03 AND 8.06 OF THE CITY CHARTER, AMENDING METROPOLITAN DADE COUNTY ZONING CODE AS APPLICABLE TO CITY OF AVENTURA TO SUBSTITUTE CITY COUNCIL FOR COUNTY AGENCIES AND OFFICIALS, DESIGNATING ZONING OFFICIAL, PROVIDING FOR ZONING COMPLIANCE REVIEW, PROVIDING FOR AUTHORITY OF CITY COUNCIL; PROVIDING FOR SEVERABILITY, AN EFFECTIVE DATE AND DURATION; DECLARING AN EMERGENCY. WHEREAS, it is necessary for the City Council of the City of Aventura to initiate procedures for the assumption of regulatory jurisdiction by the municipality, including zoning and planning matters; and WHEREAS, it is necessary to enact a transitional ordinance on an emergency basis to be effective immediately for an initial period of no longer than ninety days after adoption; and WHEREAS, the City Council finds that the enactment of this ordinance is necessary on an emergency basis so as to protect the public health, safety and welfare of the residents and inhabitants of the City of Aventura and to implement the jurisdiction of the City. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA AS FOLLOWS: Section 1. Emerqencv declared. Pursuant to City Charter Section 8.06, an emergency is hereby declared for adoption of this ordinance, as described in the recitals set forth above, which are hereby incorporated herein. Section 2. That a zoning and planning transitional ordinance is hereby adopted to read as follows: (a) (b) Zoninq Official; Countv staff; provisions in effect. Chapter 33 of the County Code, Zoning, as made applicable to the City pursuant to the provisions of section 8.03 of the City Charter, is hereby amended to substitute the City Council in the place and stead of County officials, boards or committees, including but not limited to the Board 'of County Commissioners, the Director of Planning, Development and Regulation and the Zoning Appeals Board, so that all zoning review of building permit applications, zoning variances, special exceptions, and other quasi-judicial action shall be taken by the Councilor by the person delegated such authority by the Council pursuant to subsection (b). The County staff shall perform those functions for the City as may be provided by agreement between the City and the County. Except as otherwise provided in this ordinance, the provisions of Chapter 33, Zoning, of the County Code, as made applicable to the City to the extent required by section 8.03 of the Charter, shall remain in full force and effect until otherwise modified or replaced by the City Council. Zoninq compliance review and approval; standards; authoritv to qrant variances. etc. The Council may delegate to an individual from time to time, by resolution, the authority and responsibility to review and process all permit applications for zoning compliance and to show zoning approval by a stamp or mark with signature on all copies of applications and plans pursuant to agreement between Dade County, Florida, and the City of Aventura, or as otherwise may be subsequently provided. The standards and criteria set forth in chapter 33 of the County Code, and as otherwise provided in the codes, ordinances, resolutions and laws made applicable pursuant to section 8.03 of the City Charter, shall constitute the standards and criteria which shall govern 2 (c) performance of the duties delegated pursuant to this section. The authority of the Council to grant zoning variances, special exceptions, or to amend the provisions of the zoning codes shall not be delegated under this ordinance. Record of zoninq compliance review actions; appeal. A list of zoning compliance review actions completed by the delegate of the Council shall be maintained in the Office of the City Clerk. If any aggrieved applicant or other aggrieved person provides written notice of the appeal of such action to the City Clerk within seven days after zoning compliance review action is taken by the delegate of the Council, the Council shall promptly review such action under the standards and criteria referenced in this section. The decision of the Council shall be final, subject to judicial review by writ of certiorari to the extent provided by law or other method of judicial review provided by law. Section 3. Severabilitv. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. This ordinance shall be effective Effective Date. Section 4. as an emergency ordinance immediately upon adoption at its first and only reading, and shall thereafter be effective for a period of no longer than ninety days after adoption, subject to re-adoption, 3 renewal or continuation as provided by law. PASSED AND ADOPTED this ----- day of April, 1996. MAYOR ATTEST: VICE MAYOR APPROVED AS TO FORM AND LEGAL SUFFICIENCY: ~~~ CITY ATTORNEY 4 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA ESTABLISHING INITIAL SCHEDULE FOR CITY COUNCIL MEETINGS AND PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to Section 4.01 of the City Charter of the City of Aventura, the City Council shall hold at least eleven regular monthly meetings in each calendar year; and WHEREAS, the City Council finds that during the transition period for the initiation and development of Aventura municipal government and services, it may be necessary for the City Council to meet on a weekly basis; and WHEREAS, the City Council desires to establish a schedule for such meetings. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. That the City Council shall meet each week on Tuesday, at 7 p.m. at the Aventura Hospital Medical Arts Building in the City of Aventura, Florida, for the purpose of considering the business and items of the City Council and shall hold such other or additional meetings as established by the City Council pursuant to Section 4.01 of the City Charter. Section 2. That this Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this ATTEST: day of April, 1996. ARTHUR SNYDER, MAYOR VICE MAYOR APPROVED AS TO LEGAL SUFFICIENCY: ~ P>7/\ ~ CITY ATTORNEY - 2 - RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA PROVIDING FOR ADOPTION OF ROBERT'S RULES OF ORDER TO PROVIDE STANDARD OF PARLIAMENTARY PROCEDURE TO GOVERN CITY COUNCIL PROCEEDINGS AND PROVIDING AN EFFECTIVE DATE. WHEREAS, it is appropriate for the City Council to adopt rules of procedure as authorized by Section 4.01(b) of the City Charter of the City of Aventura; and WHEREAS, the City Council finds that the parliamentary procedures provided by Robert's Rules of Order Newly Revised 1990 Edition provides a well-recognized and established method of procedure for the conduct of City Council meetings. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The City Council hereby adopts and designates Robert's Rules of Order Newly Revised 1990 Edition, to serve as the rules of procedure for the meetings of the City Council of the City of Aventura, in accordance with Section 4.01(b) of the City Charter. Section 2. That this Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this day of April, 1996. ARTHUR SNYDER, MAYOR ATTEST: VICE MAYOR APPROVED AS TO LEGAL SUFFICIENCY: ~j~~ CITY ATTORNEY RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA APPROVING LEASE FOR TEMPORARY OFFICE SPACE FOR THE CITY OF AVENTURA AND PROVIDING AN EFFECTIVE DATE. WHEREAS, it is necessary for the City of Aventura to obtain office space for the conduct of municipal operations on a temporary basis, pending securing of a long-term location for the City's municipal offices; and WHEREAS, the City Council finds that suitable office space is available on a temporary basis at 2750 Northeast 187th Street in Aventura. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. That the temporary lease of space consisting of three offices located at 2750 Northeast 187th Street for office facilities for the City of Aventura is hereby approved, and the Mayor is authorized to execute a lease providing for a one-month term at a rental rate of $1,500.00, once said lease is approved as to legal form and sufficiency by the City Attorney. Section 2. That the appropriation and payment of funds for such office lease is hereby provided. Section 3. That this Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this ATTEST: VICE MAYOR day of April, 1996. ARTHUR SNYDER, MAYOR APPROVED AS TO LEGAL SUFFICIENCY: ~-.:J~,~ CITY ATTORNEY - 2 - RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE HIRING OF A TEMPORARY SECRETARY AND THE LEASING OF OFFICE EQUIPMENT ON A TEMPORARY BASIS; PROVIDING DETERMINATION OF IMPRACTICABILITY AS TO COMPETITIVE BIDDING; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, it is necessary for the City of Aventura to make arrangements for the acquisition of temporary secretarial services pending the hiring of staff personnel and for the temporary leasing of necessary office equipment pending the acquisition of City equipment. WHEREAS, the City Council finds that it is impracticable to prepare detailed specifications and solicit competitive proposals for temporary secretarial services or office equipment, since these services and equipment are needed immediately to commence municipal functions. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. That the Mayor is hereby authorized to retain a person or firm to provide temporary secretarial services for the Mayor and City Council in the conduct of municipal activities for the City of Aventura, as an independent contractor, and to lease necessary office equipment on a temporary basis for the performance of municipal clerical activities on behalf of the City of Aventura. Section 2. That the contract for acquisition of temporary secretarial services and lease of office equipment shall be reviewed by the City Attorney for legal form and sufficiency prior to execution by the Mayor. Section 3. That the appropriation and payment of funds for such services and equipment is hereby provided. Section 4. That this Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this day of April, 1996. ARTHUR SNYDER, MAYOR ATTEST: VICE MAYOR APPROVED AS TO LEGAL SUFFICIENCY: ~~~ CITY ATTORNEY - 2 - RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING NEGOTIATION OF LEASE AGREEMENT TO PROVIDE OFFICE SPACE FOR THE CITY WITHIN THE GREAT WESTERN BANK BUILDING IN AVENTURA, FLORIDA AND PROVIDING AN EFFECTIVE DATE. WHEREAS, it is necessary for the City of Aventura to establish an office and headquarters from which to conduct the municipal government of the City; and WHEREAS, the City Council finds that the Great Western Bank Building is a convenient location for the City offices; and WHEREAS, it is necessary to negotiate the provisions of a lease agreement to secure such office space, to be submitted to the City Council for consideration and approval. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. That Mayor Snyder and Councilman Cohen are hereby authorized to negotiate the terms of a lease agreement to provide for office space within the Great Western Bank Building in Aventura, Florida for utilization by the City of Aventura for municipal purposes. Section 2. That the lease agreement negotiated, as provided in Section 1 above, shall be presented to the City Council for consideration and approval, once approved by the City Attorney as to form and legal sufficiency. Section 3. That this Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this ATTEST: VICE MAYOR day of April, 1996. ARTHUR SNYDER, MAYOR APPROVED AS TO LEGAL SUFFICIENCY: ~~~ CITY ATTORNEY - 2 - RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE PURCHASE OF LIABILITY AND WORKER'S COMPENSATION INSURANCE COVERAGE FOR PROTECTION OF THE CITY AND ITS OFFICERS, AGENTS AND EMPLOYEES; PROVIDING DETERMINATION OF IMPRACTICABILITY AS TO COMPETITIVE BIDDING FOR SUCH INSURANCE SERVICES AND PROVIDING AN EFFECTIVE DATE. WHEREAS, it is necessary for the City of Aventura to obtain liability insurance coverage and worker's compensation insurance coverage so as to protect the City and its officers, agents and employees from liability; and WHEREAS, the City Council finds that it is impracticable to solicit competitive bids or proposals for such insurance services upon detailed specifications, because of the necessity to immediately obtain and implement such insurance coverage; and WHEREAS, the City Council finds that acceptance of the insurance coverage proposal submitted by the Florida League of Cities, as attached hereto as Exhibit "A," is in the best interest of the City of Aventura. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. That the liability and worker's compensation insurance proposal submitted by the Florida League of Cities, attached hereto and incorporated herein as Exhibit "A," is hereby approved, and the Mayor is hereby authorized to purchase and to accept such insurance coverage on behalf of the City of Aventura, and the appropriation and payment of funds for such insurance is hereby provided. Section 2. That this Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this day of April, 1996. ARTHUR SNYDER, MAYOR ATTEST: VICE MAYOR APPROVED AS TO LE~CIENCY: ~~ ,"> CITY ATTORNEY - 2 - 30S-g36-0101 FROM BERG 207 P01 MAR 27'g6 1B:0B LA'" O""<;~. FROMBEBG, FBOHBERG, LBW:IS Be BR:ßCXEB, P.A. A ""Or.5510"AC ASSO<;IATION A"'£NTU"A CO"PO"ATE C£..TE", SUIT~ 50!! ZO8o1 BI5c.....£ BOUC""ARD AVENT""""', Fr.OaIÞA ,,"'BO-I""" t. oj ç1(hU"..f lL If"> ¡ I'(r'}; T~~~HO"~ 130S1 "33-2000 TCCC"'" 130S1 "3"-0101 To: ¡JIJ'-"Id wnl'f 1/1 Fø #1 ~ 5+ )..JA3 Re: /1"'*11/1(/,..1 'F# j """,,.~"I.. Dati!: 3 . J- ., - "I (" Pages: -2-. including tl1is colier sheet. f~~~ 71'11)< Ij¿JI-<:/ /rC.(;J",",v7""¡ fACSIMilE This facsimile contains PRIVILEGED AND CONFIDEN11AL INFORMATION intended only for the use of the addressee(s) named above. If you are not the intended recipient of this facsimile, or the employee or agent responsible for delivering it to the Inu.nded recipient, you are hereby notified that any dissemination or copying of this facsimile is strictly prohibited. If you have received this facsimile in error, please immediately notify us by telephone and return the original facsimile to us at 20801 Blscayne Boulevard, Suite #505, Aventura, Florida 33180. Thankyou. Please deliver this fax upon receipt. Thank you- r- L Þ .5 J'H I/.Lu f . I ~ ~/"'d 1I1Jt:~ Ulð-,Lt-:- (0<1 /vuv,""""-' )AJr!"¡ ,]v (h,.A t. /;¿ 6v-'",~ 3- J.-'I - 'I fD /A..., "<'1 7/""'-< 'I r49 /", iÅ~ 30S-g36-0101 FRoMBERG 207 P02 .' Florida Lea.gue of Cities, Inc. 201 West Park Avenue Post Office Box 1757 Tallahassee, FL 32302-1757 Telephone (904) 222-9&84 Suncom 278-5331 FAX (904) 222-3806 0 Reply to February 19, 1996 þf.,1,+1't ~L~ 1- ~M miIØUE Of~ - -=-~~~ Mr. Ken Cohen 3701 N. Country Club Dr., Apt. 1808 Aventura, FL. 33180 RE: Florida Municipal Funds Dear Ken: MAR 27'g6 1B:0B Florida League of Cities, Inc. P1.\b1ic Risk Services 135 East Colonial Drive Post Office Box 530065 Orlando, FL 32853-00&5 Telephone (407) 425-9142 Suncom 344-6767 ¡¡¡ Reply to It was a pleasure speaking to you today and learning of your involvement with the newly incorporated City of Aventura. The Florida League of Cities administers four distinct self-insurance funds (liability, worker'S compensation, health, and pension) for governmental entities (cities, counties, taxing districts) and would welcome the opportunity to provide coverage for Aventura. Our present membership totals approximately 500 entities statewide and we recently wrote coverage for Florida's other newest municipalities of Ft. Myers Beach. DeBary, Deltona, and Wellington. I understand the elected officials will take office March 28. 1996 at which time General Liability and Public Officials Liability, at minimum, will be required. For your information, our premiums for these would be as follows: Limit of Liabilitv .. Annual Premium $1 ,000,000 $5,000,000 $1,500 $2,000 "These are minimum premiums and would be subject to adjustment based on actual exposure basis such as operating expenditures and payrolls. Undoubtedly, Aventura will also want to consider membership into both the Florida League of Cities and Dade County League of Cities organizations. Ms. Lynn Tipton of our Tallahassee office can assist yOU in this regard and can be reached at 1-800- 342-8112. I've enclosed information on our insurance programs in addition to the League's general services. Florida Municipal Self Insurers Fund (Workers' Comp<nsation) I Florida Municipal H..¡tÞ Trust Fund \ Florida Municipal Pernion Trust fund \ Florida Municipal Insurance Trust (Liability and Prope¡j;y) 305-936-0101 FRoMBERG 208 P03 MAR 27'g6 18:33 ,.bit ';.G/7 )'3/ -3 Mr. Ken Cohen He: -Iorida MunIcipal Ful1ù:;¡ l-eDruary I:", 1:::1:::10 Page Two Please give me a call at 1-800-445-6248 when you've had a chance to review. I look forward to being of service to you in the future. k:+~~-) Kurt Hevman Director of Marketing KH/rp :nl' cc: Lynn Tipton - Florida League of Cities, Tallahassee Ch...ck Wild.. - lV ..rl<otihg Repr..",mtativA RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA PROVIDING FOR ESTABLISHMENT OF CITY OF AVENTURA ACCOUNTS WITH QUALIFIED PUBLIC DEPOSITORY; PROVIDING FOR A DEPOS IT OF FUNDS; PROVIDING FOR NECESSARY SIGNATORIES ON SUCH ACCOUNTS; PROVIDING FOR ISSUANCE OF CHECKS AND PAYMENTS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, it is necessary for the City of Aventura to establish accounts with a qualified public depository for the purpose of the deposit and subsequent expenditure of municipal funds of the City of Aventura, including but not limited to, the initial expenditures authorized by Section 8.08 of the City Charter. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. That the Mayor is hereby authorized to establish accounts with a financial institution qualified pursuant to Chapter 280, Florida Statutes, to serve as a depository of public funds. Section 2. That the Mayor and each Councilmember shall serve as authorized signatories for the accounts established pursuant to Section 1 of this Resolution, provided, however, that no check or withdrawal shall be issued or made unless signed by both the Mayor or Vice Mayor and one other Councilmember and authorized by the City Council. Section 3. That prior to the initial deposit into such accounts, the City shall provide notice to the State Treasurer as required by Section 280.17(4), F.S. Section 4. That once a City Manager and staff are retained by the City, the City Council may prescribe further conditions and requirements concerning the deposit of funds, issuance of checks or withdrawal of funds. Section 5. That this Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this day of April, 1996. ARTHUR SNYDER, MAYOR ATTEST: VICE MAYOR APPROVED AS TO LEGAL SUFFICIENCY: (ß-r-J J/)~ ~ CITY ATTORNEY - 2 - RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA REQUESTING THE METROPOLITAN DADE COUNTY PLANNING, DEVELOPMENT AND REGULATION DEPARTMENT, THE ZONING APPEALS BOARD, AND THE BOARD OF COUNTY COMMISSIONERS TO DEFER ACTION ON PENDING PLANNING AND ZONING MATTERS WITHIN THE CORPORATE LIMITS OF THE CITY OF AVENTURA SO AS TO ENABLE THE CITY TO PARTICIPATE THEREON AND/OR TO ASSUME GOVERNMENTAL JURISDICTION OF PLANNING AND ZONING MATTERS AND PROVIDING AN EFFECTIVE DATE. WHEREAS, prior to the incorporation of the City of Aventura and the election of the City Council of the City of Aventura, planning and zoning decisions wi thin the territory comprising Aventura were processed and adjudicated by the Metropolitan Dade County Planning, Development and Regulation Department, Zoning Appeals Board and Board of County Commissioners; and WHEREAS, the institution of municipal government for the City of Aventura enables the City to participate in or assume governmental jurisdiction over planning and zoning matters pending or arising within the City of Aventura in accordance with law; and WHEREAS, it is necessary and appropriate that planning and zoning matters pending with agencies or offices of Metropolitan Dade County be deferred by such County agencies or offices and, where appropriate, be remanded to the jurisdiction of the City of Aventura, so as to enable the City to participate in, or determine such matters. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. That the Planning, Development and Regulation Department of Metropolitan Dade County, the Zoning Appeals Board of Metropolitan Dade county and the Board of County Commissioners are hereby requested to defer action upon any planning and zoning matters within the City of Aventura presently pending before such agencies and, where appropriate, to remand such planning and zoning matters to the City of Aventura, as requested by the City, for determination. Section 2. That the Mayor and City Attorney are hereby authorized to take all action necessary to implement the provisions of this Resolution, including securing any necessary interlocal agreement with Dade County for the provision of County staff assistance and service in processing of planning and zoning matters and to obtain the services of the Department of Planning, Development and Regulation. Section 3. That this Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this day of April, 1996. ARTHUR SNYDER, MAYOR ATTEST: VICE MAYOR APPROVED AS TO LEGAL SUFFICIENCY: J4--fl ~ ~ CITY ATTORNEY - 2 - 03/28/96 13,27 "U826 8829 "..¿ METROPOLITAN DADE COUNTY, FLORIDA .ID ~A VI' STEPHEN P. CLARK CENTER March 28, 1996 DEPARTMENT OF PLANNING, DEVELOPMENT AND REGULATION 111 NW 1ST STREET SUITE 1110 MIAMI FLORIDA 331211-1974 (305) 375-2500 FAX (305) 375-27115 Mr. Arthur Berger 1000 Island Boulevard Suite 512 Williams Island AveDtum, FL 33160 re: Zoning hearing appJicatians filed with Metro-Dade County Dept. of Planning, Development & Regulation Dear Mr. Berger: At your request this oflice has reviewed the zoning bearing appJications for properties within the boundaries of the City of A ventUra which have been filed and cnm:ntly are in the hearing process. The following is a listing and brief description of said applica1ions: File # ~ ~ ~ 95-604 Ba:mes & Noble 18815 Biscayne Bcmlcvard scheduled (4-18-96 County Commission) 95-484 Bimrings Building 18400 N.E. 28 Court pending 95-627 Jiffy Lube 19505 BiscayneBcmlcvard schcdulcd (4-17-96 Zoning Appeals Board) 95-555 JackDaw E. DixieHwy. &N.E. 214 St. pcnding 95-660 Tumbc:ny C. Club 19999 W. Coun1ty Club Dr. pending 95-541 HOoters 20301 Biscayne Bcmlcvard pending 95-336 Aventma Acquisition 20801-03 Biscayne Blvd. scheduled (4-17-96 Zoning Appeals Board) 96-155 Miami Beach Heahbcare N.E. 211 St. & 27 Ave. pcnding 03/28/96 13: <0 "0'0<" 00<" Artbnr Berger March 28, 1996 Page Two Please feel free to COIItact me on any questions you may have regarding these applicatiaos. I look. fOrward to working wÏIh you on these ami other zoning matters. Yoars truly, ¡:Iflt dAU. . ~ Diane O'Quinn Williams Supervisor Zoning Hearings Section cc: Richard Weiss, Esquire 2655 S. Baysbore Drive Miami, FL 3 313 3 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA REQUESTING METROPOLITAN DADE COUNTY TO PROVIDE ADDITIONAL LAW ENFORCEMENT SERVICES AT CERTAIN INTERSECTIONS LOCATED WITHIN THE CITY OF AVENTURA AND PROVIDING AN EFFECTIVE DATE. WHEREAS, certain intersections located wi thin the City of Aventura, Florida, as described on Exhibit A attached hereto, are adversely impacted by traffic congestion; and WHEREAS, an enhancement of law enforcement services providing for greater enforcement of traffic regulations and the guidance of traffic will serve to mitigate traffic congestion and will benefit motorists and pedestrians within the City of Aventura. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. That the Metropolitan Dade County Police Department is hereby requested to provide enhanced police presence and law enforcement services at those intersections within the City of Aventura, as described on Exhibit "A" attached hereto and incorporated herein. Section 2. That this Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this day of April, 1996. ARTHUR SNYDER, MAYOR ATTEST: VICE MAYOR APPROVED AS TO LEGAL SUFFICIENCY: ?~ /~ \v$ CITY ATTORNEY EXHIBIT "A" [To be completed at Council Meeting] WEISS SEROTA & HELFMAN, P.A. ATTORNEYS AT LAW 266S SOUTH BAYSHORE DRIVE SUITE 204 L. ROBERT ELIAS EOWARD G. GUEDES STEPHEN J. HELFMAN GILBERTO PASTORIZA BARBARA j. RIESBERG ELLEN N.SAUL' GAIL D. SEROTA' JOSEPH H. SEROTA RICHARD JAY WEISS DAVID M. WOLPIN STEVEN W. ZELKOWITZ MIAMI, FLORIDA 33133 - TELEPHONE (305) 854,0800 BROWARD OFFICE BBB EAST LAS OLAS BOULEVARD SUITE 710 FORT LAUDERDALE, FLORIDA 33301 TELECDPIER (305) 854,2323 March 29, 1996 TELEPHONE (305) 763'IIB" 'OF COUNSEL Honorable Mayor and Council City of Aventura Aventura, Florida Re: Fee Aqreement With Weiss Serota & Helfman, P,A. Dear Mayor Snyder and Councilmembers: We are pleased that you wish to engage our Firm to perform legal services for the City of Aventura. From our experience, we have found that clients appreciate a frank and open discussion and understanding of the services that we will perform and the basis upon which they will be expected to pay for those services. This letter is intended to set forth our understanding as to the nature and scope of the legal services we have agreed to render for you, the amount of our fees for those services, the manner in which our fees for those services shall be determined and the terms upon which you will make payment. 1. Nature of Leqal Services. You have engaged us to provide general legal services for the City of Aventura. 2. Fees for Services. You will be charged and agree to pay for our services at the rate of $150 per hour for all attorneys, together with applicable taxes, if any. It is our practice to charge for actual time expended on your behalf, but not less than 2/10ths of an hour for each activity, We will attend one evening Councilor Committee meeting and one daytime Councilor Committee meeting each month at no charge. We will not charge for telephone calls relating to general City matters between any member of our Firm and any member of the City staff or City Council. 3. Costs. In addition to the fees discussed in paragraph 2, we anticipate that certain expenses may be incurred and advanced on your behalf. These expenses may include filing fees, recording costs, out-of-town travel expenses, delivery charges, long distance telephone charges, photocopies (xerox), special postage (express mail, certified mail and the like), computer research charges, Honorable Mayor and Council March 29, 1996 Page 2 court reporter expenses (including cost of transcript and court reporter's fee for attendance), court costs (such as filing fees, service of process, newspaper publication costs, subpoena costs, witness fees, recording fees, etc.), accounting and appraisal fees, fees and expenses of experts necessary to assist in the preparation and hearing of your case, investigation costs, word processing fees, computer charges and applicable lobbyist registration fees. In addition to our fees for legal services, you agree to pay us for such out-of-pocket expenditures. In the event unusually large costs or advances are anticipated, we reserve the right to require an additional cost deposit from you prior to undertaking the expenditures of funds on your behalf. 4. Payment of Fees and Costs. Our invoices will be submitted to you on a monthly basis and each invoice will be due and payable when rendered. You must understand that if any invoice remains unpaid for more than 30 days after it is rendered, we reserve the right, in our discretion (subject to court approval, if necessary), to cease to provide further legal services to you. You will, however, be liable to us for the payment of any fees earned and any costs incurred by us to that time, together with any applicable taxes. In the event we are ultimately required to bring suit to collect any unpaid fees and costs, you understand that you will be required to pay reasonable attorneys' fees as well as legal interest on the amount of any fees and costs due us. You further understand that we have the right to retain any and all files, papers and other property coming into our possession in connection with our engagement without any liability to you until we have been paid all costs, fees and interest due us under this agreement. You also agree to the imposition of a charging lien for any monies due us on all real and personal property that is preserved, protected or obtained as a result of the representation undertaken herein. Interest at the rate of 12% per annum will be added to any invoice which remains unpaid for more than 30 days after it is rendered. 5. Termination of Representation. We will serve at the pleasure of the City Council and may be terminated at any time. 6. Representation of Other Clients. We are bound by rules of legal ethics not to represent any client if the representation of that client will be directly adverse to the interests of another client unless each such client consents to such representation after consultation. If this letter is addressed to more than one person, your signature of this letter will constitute such consent from each of you with respect to the matter or matters specifically described in the paragraph of this letter entitled "Nature of Legal Services." Please be advised that from time to time we are called upon by clients to represent them as to requests for various approvals and WEISS SEROTA & HELFMAN, P.A. Honorable Mayor and Council March 29, 1996 Page 3 as to other matters with respect to your City. You recognize and acknowledge that by signing this letter, you will be deemed to have waived any potential conflict of interest in our representation of those clients, and so long as such representation is not in an adversarial position to the City. 7. Fees for Other Services. In the event you ask us to render legal services with respect to other matters, in the absence of a written agreement specifically addressing that representation, the other matters will be handled on an hourly basis, and fees and costs will be payable under the same terms and conditions as provided for in paragraph 2 of this letter. 8. Commencement of Representation. If the foregoing is agreeable to you, please acknowledge your understanding and agreement by signing this letter and delivering it to us, together with payment of the retainer and/or cost deposit set forth above, if any. We appreciate your confidence in our Firm and we assure you that we will make every effort to perform our services in a prompt and efficient manner. Very truly yours, WEISS SEROTA & HELFMAN, P.A. By: fZ1 /~r~ ~e~ AGREED AND ACCEPTED on , 1996. CITY OF AVENTURA By: Mayor Arthur Snyder RJW\tms\328001 WEISS SEROTA & HELFMAN, P.A. March 27, 1")'36 Richard Jay Weiss, Esq. 2665 South 8aY9hor~ Drive Suite 204 r'li<!1mi, FL 331;33 Dear Richard: rlea~e be advised Affairs Board. Thank you. Sinc~rely, 't-~ Arthur S. Berger, J.D. ARTHUR S. ÐE'RGFR,J.D. 1000 Island Blvd. *512 Aventura, FL 33160 (305) '336-1408 that Ire-quest as!E>ignment CC: Mayor Arthur I. Snyder to the Cultural g Memo p.e! Thí, ~"m:t1t contc.;", time-,e"'itíve í1'1fOl1'l1D.tíon. 1?1""',e r""ò 'mmeÒ""Je!y "1'1Ò re,pol'1Ò ", ,p.edfieò. T c> Honorable Arthur g1'1yòer frc>rn 1?"lTidc< 1<ð'iJe",Libert l)ateÎfíme 3126/96 c<t .n41?M g"bjecI Oommíttee 1?referern:e, Thi, h to follow "p 01'1 the rec¡"e,t mc.Òe Ò"ríYlq ò"r meetíYlq of MArch 2.6, 1996 reøc<rÒíYlq OommÎttee preference,. l)¡¡r;nø the Oommittee meetinø helò ímmeòíc<te/y follc>winø the i1'1fòrmo.l OÒU1'1cí( meetiYlq, Jeff, I"y ,,1'1Ò revieweò the ec>mmittee,. -aelc>w follc>w, prefere1'1CM <lXþre""'ò ò¡¡ríYlq thc<t Oo»n.Ûttee meetíYlq: þ"Iricí" 1<òae,,-Líbert: Ohair þreference: -a"òget fA: Ci:ovemme1'1t OþerC<tion, více Ohair þrefere1'1ce: l1'1tergovemmentc<¡ Aff"i" gerve on: Oonòoto>ini"to> A))vi",ty OOU1'1cí/j ?1c<nníYlq fA: ZòniYlqj þí","er þreþ«reòne" Jeff 1?erlòw: Oh"ir: ?ub!ic gc<fety vice Oh"ir: Telec.c>mto>unieo.tÍc>n, fA: ffC<nchhe gerve on: -auòget fA: Ci:oVemme1'1t Oper"tiornj ?lAnninø fA: Zoninø; Oonòòminium A))Vi",ry Oòuncíl J.gy-aMkin-, Ohc<ir: ?1"mliYlq fA: Zoning vice Ohair: Tr"~rt,,tion Serve òn: Teleec>mmuni""'tÍc>n, -auòget fA: Cic>Vemment OþerC<tÍc>n,¡ Oc>Òe Enforcement C¡ 1<ich"rò Wei" ¡c<y -a""kin Jeff ' ?erbw , . ',~-'.._- ,.,~---_..,.._.~---_., !II I. From Honorable Mayor & Council members Patricia RogerS-Libert~/. Chair, Special Commit, ". April2,1996 To Date Subject Update: City Staffing Please accept this memorandum as an preliminary report regarding the mis- sion of the Special Committee, which includes Mr. Beskin, Mr. Perlow and myself City ManaQer We have reviewed criteria for the position of City Manager. A draft is cur- rently under review by the Committee, and is expected to be presented for the full Council consideration at its meeting of April 8, 1996, We have received the resumes sent to Senator Gwen Margolis, in re- sponse to the ICMA advertisement. A total of 50 resumes were received, The resumes are in the process of being copied for Mr. Beskin and Mr. Perlow. The Council has also received some resumes directly for the position of City Manager. These will be included for review and initial screening to obtain additional information, where necessary. We will begin review of the resumes at next Monday's Special Committee meeting, Once the Council has concurred on the criteria at Tuesday's Council meeting, we will determine if any of the applicants meet the criteria, and schedule initial interviews. If no applicants meet the criteria, we recommend that the position be readvertised. Based upon publication dates, the Committee will recom- mend either a Statewide or Regional search. We estimate the time table for selection of a City Manager as follows: Eligible Candidates from current pool: June 1 Readvertisement necessary: August 1 Interim Solutions: The Committee is exploring alternatives available to assist the Council in car- rying out its responsibilities during the interim period. These alternatives in- clude: Update: City Staffing Recruitment of an interim administrator. The League of City has a "Range Rider" Program: of retired City Managers. These individuals are available to assist emerging cities and cities currently experiencing managerial problems, at a nominal fee or form free. As we are already aware, retired and/or former City and County Ad- ministrators may be available, at a substantial fee, to provide consulta- tion to the Council. Staff from other Cities may be available assist with some of the day-to- day start up activities, such as purchasing or leasing furniture and equipment, developing Requests for Qualifications (RFQs) and Re- quests for Bids (RFBs), obtaining Federal Identification Number, es- tablishing local accounts at Office Depots and other State and County approved vendors, and so on. Mr. Roberto City Manager of North Mi- ami Beach, and John Stunson, City Manager of North Lauderdale have already offered assistance. There are many consultants available to provide assistance with spe- cific detailed tasks, such as preparation of budgets. The Special Committee will include a fuller, more detailed range of options with our report. City Attorney: The Special Committee has recommended the hiring of Richard Weiss and his firm, and is in the process of developing and RFQ for permanent City Attorney services. The RFQ will permit applications of both firms and indi- viduals. City Clerk: The Special Committee has contacted Harvey Ruvin, Clerk of the Courts, and is in the process of contacting the League of Cities, to obtain the serv- ices of a temporary City Clerk. The advertisement for City Clerk is in proc- ess and will be ready for review within the next three weeks. Secretary/Administrative Assistant: The Special Committee proposes the following for Council adoption: That the Council retain the services of Arlene Hirshhorn as a full time interim Assistant, with the responsibilities as outlined in the attached at a rate to be negotiated by the Mayor and City Attor- ney; further, that the Council retain the services of Helen Bonas, a retired Secretary to the Mayor and Council of the City of North Miami, on a part time basis no to exceed 20 hours a week, at a rate not to exceed $17 an hour, to assist with establishing the Update: City Staffing Council office and relations with Dade County, the City Attorney and other entities. Both individuals shall serve as temporary staff, while the Special Committee continues its search for a City Manager and permanent Council staff. Ms. Bonas and Ms. Hirshhorn may be considered for such permanent positions. c: Richard Weiss, City Attorney " 'Pf<.AfT INTERIM ADMINISTRATIVE ASSISTANT MAYOR & COUNCIL City of Aventura General: Under limited supervision, the Administrative Assistant is responsible for providing administrative and secretarial support to the City Council and Mayor as necessary to maintain and execute daily operations and activities. Perfonns complex and diverse clerical and related activities such as communicating with Mayor & Council constituents; perfonning special pro- jects; preparing and processing Council conferences and agendas; coordinating Board and Commission appointments; taking & transcribing dictation; developing & monitoring the Coun- cil's budget. the Administrative Assistant may recruit, hire and supervise other staff within the Mayor & Council offices, subject to approval by the Council. The Administrative Assistant will ultimately report to the City Manager. Specific Duties & Responsibilities include but are not limited to: Provides administrative and secretarial support to the Mayor & Council members, as re- quired, to maintain and execute daily operations and routine activities. Perfonns various office duties such as taking & transcribing dictation; sorting and screen- ing mail; answering incoming phone calls; copying documents and reports; typing corre- spondence; filing; preparing mass mailings, etc. Perfonns special projects, assignments and programs for Council members and the Mayor. Responsible for coordinating Board and Commission member appointment which includes appointment & renewal letters; updates and distributes City manuals to Mayor, Council and other City supervisors. Prepares and processes various reports and records including Council conference agen- das, proclamations, types letters, attendance reports, requisitions, etc. Prepares and processes budget for Mayor & Council office. reviews purchase requisitions and presents them to the Mayor or designated Council member for approval. Coordinates and arranges conference travel for mayor and Council members, Interacts and communicates with different individuals and groups including legislative aides, residents, Mayor, Council members, department heads, vendors, etc. Operates various office equipment including computer, printer, copier, fax, typewriter, add- ing machines, etc. Supervise other staff in perfonnance of the duties described above. Review newspapers and other relevant publications, clip, cover and circulate news stories, articles and other infonnation, as appropriate the Mayor and Council. Perfonns other duties are required. C:LOTUSIAA COUNCIL,LWP 4121964:54PM AP¡¡~ 1-96, MON 16:03 FLA LEAGUE OF CITIES FAX NO. .=,~ ~~ ~ .'nEE ~ POBLré RISK SERVICES POST OFFICE BOX 530065 ORLANDO, PI. 32853-0065 .~~Ofg'JŒj ~ ----....-..--..,--..,---....,.., -..----..'....------- 407 425 9378 P.01 TELEPHONE (407) 425-9142 SUNCOM 344-6767 FAX MESSAGE COVER SHEET FAX NUMBER (407) 425-9378 Please deliver the following pages(s) to: . Name: fen.,..:r Q.l\ ~ç,k;r"\ CompanY/City: Q.\TL\ CI~ f\\«u'\+u.~ RAPAFAXNo.: (~oei) '1~~ - DIal }-rom: '{ o..\'EJ'-ì e.. "'ß ~~ '-\<'E:-'. ~11'\d.-o-s .(J.~ ~v~(. 1="'\'(\ 'T Frt'I:>\F ¡ ~~~\nAl!;:. -\-~ ~\\C>ð. Total N~er of paqes ~ Including Cove~ Sheet. Please call 407-425-9142 if you do not receive all pages. Date Sent: .1.\ [lIq~ APR~ 1-98 MON 18:03 FLA LEAGUE OF CITIES FAX NO, 407 425 9378 P 02 BINDeR OF COVERAGE EFFECTIVE ClATE 12:01 am March 211, 1998 EXPIRES 12:00 mldnlghl July I, lYse AGREEMENT NUMBER: FMIT 783 NAME AND ADDRESS Of DESIGNATED MEMBER NAME AND ADDRESS OF ADMINISTRATOR City of Aventura Flarida League 0\' C1t188, Ine. 20801 Bi.cayne Blvd., Suito 50S Publici Riot ServIces Aventura, Fl33190 P.O. Box IæOGI Orlando, Florida 32153- THIS BINDER IS A TEMPORARV CONTRACT OF COVERAGE. SUBJECT TO THE CONDITIONS SHOWN BELOW. COVERAGE PROVIDED BY: FLORIDA MUNICIPAL INSURANCE TRUST TYPE OF COVERAGE - LIABILITY TYPE OF COVERAGE - PROPERTY Goneral liability DBulldlnga [!J Comprehens... General Uablllly, Bodily Injury, P'opel1y 0 Basic I'orm Damage And I'9180nallnjury OSpecial Form I!J Errol8 and emleolotlO UabilUy Dpe- Prope~ ~ Employee Benellto Program Admln/otratlon liability DBu/c For." 0 MedIcal AtlendanlS'/MO<Ilcal Directors' Malpractice UabiIJly OS""oIaI form 0 Broad Fo,m Ptopol1y Damage OAureed Amount 0 law Enlorcament liability DDedU<>t/blo ..L....- I!J UndBrground, Explosion & Collap.e Hazard DCofnlUranca ~ lImIts 01 Uablllty 0 Blanket $100,000 Each Person or . Combined SIngle limIt OSpaoiflO $200,000 Eoch Ocourren.. 0 Replacement Coot DBductible L- DADtUal Cash Value Automobile D Mlacallaneou. OAutomobile liability OMedl..1 Payments -L- O'nland Ma~ne DElectronlo Do.Ia Proca..ing OLe.led Automobile liability Dpøraonalln¡ury Protection OPond DUnin,ured Motorists Protectlon..!..- 0 Uml'" of Uabillty Umlla 0\' UabUIty on FHe willi Adm/nletrator $100,000 Each Person or . Combined Slng'e limit $2Q(),000 Eaoh Oecurrence Deductible L- A""'lIIoÞU~quJplllent - Dadvctlble 0 Physical Damage S Comprohena... - Auto $ CollielOfl - Autð $ Mia"'lanoous Equipment SPECIAL CONDITIONSIOTHER COVI!RAGI!S . SS.IIIIO,OOO Combined 81. Um/t CONDrrlONS Thie Fund binds tho kind(s) 01 coverage stipulated abOllO. ThIs ooverage Is subjoot to the IOnno, conditions and limitation. of the Agreement in ""rrent use by the Fund. Thlo binder may be oancolled by tho membsr by surrender Of this binder or by w,ltton nOllce to the Fund staling when 08ncelle60f1 will be errecti..... This binder may be cancelled by the Fund by notice to the member In --rdanca with the condiliOfls 01 the Ag,eemltlL ThIs binder 10 cancelled when replaced by an Agreement. . !hi. bInda, Is not replaoad by an Ag...sment. the "unci Is emllled to oharge a premium fat the binder according to the IU'.S and ratea In use by the Fund. 7:1'.e." ..~~ ~ ¡::!'./ ~ -41!' Aptll!, 1996 SíG'NATUFiËÕF AUTHORIZED REPRESENTATIVE DATE FMIT-BINDER 110/921 n1l\- ¡-tJo nUN IO;U4 /'LH LtHlIUt U/' (;¡¡It;;, /'Hi\ NU. 4UI 4¿:¡ ~j(tJ r. Uj BINDER OF COVERAGE EFFECTIVE DATE 12;01 am March 29. 1996 EXPIRES 12:01 a.m. July 1, 1996 NAME AND ADDRESS OF DESIGNATED MEMBER NAME AND ADDRESS OF ADMINISTRATOR City of Avenlura Florida League of Cities, Ino. 20801 Blscayne Blvd., Suile 505 PubliC Risk SaMe" Aventura, Fl 33180 P.O. Box $30065 Orlando, Florida 32853-0065 '!HIS BINDER IS A TEMPORARY CONTRACT OF COVERAGE, SUBJECT TO THE CONDITIONS SHOWN BELOW. COVERAGE PROVIDED BY: FLORIDA MUNICIPAL SELF INSURERS FUND 'TYPE OF AGREEMENT AGREEMENT NUMBER EFFECTIVE DATE EXPIRATION DATE LIMITS OF UAIIIU'TY WORKERS' COMPENSATION FM 627 3/29/98 9/3lJfWJ StatUlory EMPLOVE:R'S LIABILITY $1.000.000 Each Accldenl $1,000,000 By o;....e $1.000.000 Aggregeto By Dle...e OTHER DESCRIPTION OF OPERATIONS CONDIt-IONS . dltl ne end IImhllllone althe Agre.ment In current Thle Fund bind. tho kind(.) 01 cove'age stipulated above. TIlle ':;"'og" I: eUb¡':I8":.~; torm~;,,':~ttonO notioe to tho Fund sIeling when cancollation will US" by tho Fund. Thi. blndor may be cancelled by the member eurren or o. n or or n lliono 01 tho Agroement. Thi' bInder Is bo orlecllvo. This binder may be OIl_lied by tho F~nd by notloe to Ih~ :mb~'n aoc:o:'::"F:: ~..~~ to chatgo 0 premium fat tho binder cancelled when replaced by an Agro"",ent. 11th" blndo, I. not ..pla... an _0. according to the rule. and rate. In use by tho Fund. ~~ -4/- ..> ~ fe-.4f' 1\p~1 t, 1996 --..-..- DATE SIGNATURE OF AUTHORIZED REPReSENTATIVE FM.BINDER (10/92) CITY OF AYENTUR,/\ ORGANIZATION OF KEY DEPARTMENT", AND NON-FURNITURE OPERATIONAI- SUPPLIES AND COMPUTER HARDWARE -r- CITY COUNCIL L:o, r ~cut1ve Se(:retalS) SUPPLIEr> r Six cc,uncilm'~m~,:~~,:J Mayor and Councilmembers: D..k accF'.s50ries(calendar ~ base; stapler. .taples; scotch tape ,3nd di..sp"'-nser legal papl1r s:u«> tray! p",-ne; 1. !:'lP; p.:>.p'?r clips; cUp caddy; desk top calculator¡ ball point pens (black); legal pad; mBmo paper (4x6), mBmo paper holder); telephone; name plate, Executive Secretary Desk accE'ssories«ca1endar & base; 'stapler. staples; scotch tap'? and dispenser; legal paper size tray; pencil cup; paper cUps; c:lip caddy, desk top calculator; ball point pens (black); lr>.çlal p"d; mama paper (4xoS), .memo paper holder); 5 boxes manila f()ltkrs; 2 hanging files, 4 drawer filing cabinet; Computer hardwarBI 100 MHZ Pentium Processor, 15" monitor; Keyboard, 16 Meç Ram; Hewlett Packard Desk IY printer; Computer software. Nov'" I I Network, Word Perfect; Sòft:war'" (Administrat.ive) , Epreadsh.et Program (Quatro Pro); E-Mail; Mino1ta facsimile plain paper 1900 machine including installation; Panasonic SP 7117 copier; telephone with ten button multiplp lin~s; dictation nquipment( rec:order/transC:'I'iber standard C,aS9.C,tt!?S Conferen.~ Room/Publ.ic meetings: SUPPLIES lpctern, microphon., loudspeakers, overhFad projector and screen. Leity Attorney LI' a1 Secretar SUPPL I ESI City Attorney. Desk accessories(calendar ~ base, stapler. staples; scotch tape and dispenser; legal paper size tray; pencil cup; paper clips, cUp caddy, desk top ca1culato1" ball ix.oint pens (black), legal pad; memo paper (4x6), memo paper holder), telephonœ name plate. If an outside attorney is used, he/she will have a secretary and the supplies ,just noted for Mayor and Councilmembl?rs If an in-house attorney is used, he/she may require the services cf a deputy city attorney and paralegal ¿os well a law library or, if the attornpy is computer-orientedl, use c,f Westlaw or Lp..xic; database search system. L"'9;;1 Secretary, Desk ;;ccessories«ca1endar ~ base, stapler. staples, scotch tape and dispenser; legal paper size tray; pencil cup, papl?r clips, clip caddy, dE'sl< top calculatc,Y'I ball poi,nt pens (black); legal pad, memo paper (4x6), memo paper holder); 5 boxes manila folders, 2 hanging files, 4 draw~r filing cabin~t, Computer hardware: 100 MHZ Pen'~ium Processo1" 15" monito1" Keybo'trd, 16 Meg Ram, Hewlett Pacl<ard Desk IV print..r, Computer software: N,::o v I? 1 1 Network, Word Perfect; Boftware (Legal); Spreadsheet Program (Quatro Pro), E-Mail, Minolt& facsimile plain paper 1900 machine including installation, Panasonic SP 7117 copier; telephone with ten button multiple lines, dictation equipment( 1"1? corder I tran,;¡c r i ber s.tandard cassettes a i,!¡¡¡¡Tš t ð <11: 1 SUPPLIES City Clerk, Desk accessories(ca1endar ~ base, stapler ~ staples; scotch tape and di<;;pensO?rl leaal 13aper size tray, pencil cup, paper clips; clip caddy; desk top calculator, ball point pens (black); legal pa,d, memo pa,per (4x6) , memo paper h(lllder); telephone, name plate!. ..p Administrative Assistant, Desk accpssories«calendar. basel stapler & staples; scotch tape and dispanser; legal paper size tray; p~ncil cup; papar dips; clip caddy; dp$k top calcuJlat'=-Y ball point pc,ns (blBck); legal pad; m~mo paper (4x6); m~mo paper holder); 5 boxes manila folders; 2 hanging files; 4 drawer filing cabinet; Computer hr,,'dware, 100 MHZ Psntium Proces!;c'r; 15" monit,",r; Keybo...rd; 16 Meg Ram; Hewlett Packard Dpsk . 1\1 printeY Computer softwarE': Novell Network, Word Perfect; Software (Administrative); Spreadsheet Program (Quatro Pro), E-Mail; Minolta facsimil~ plain paper 1900 machine including inøtallation; Panasonic BP 7117 copier, telephone with ten button multiple lines; dictation aquipment( recorder/transcriber standard cassettes 't ----~ ~l Finance. A.d.m. inistratio . 11.E"p'arj;m ui Idi g, Plannina Ci ty Manager] ::::n.': .:::.:'~~~,".",.J::~J Depar:j;m -~Pj,!L _..Dp,Pa,rJ;auw.L... SUPPLIES Ci ty M,..nagen Desk accessories(calendar . base, .tapler. staples; scotch tape and dispenser; legal paper st.ze t1'aYI pencil cup; paper clips; clip caddy, de$k top calculator; ball pednt p...ns (black); legal pad, memo paper (4x6); memo paper holdc;r); telephone; name plat,? ~xe[utive Secretary, Desk accessories«calendar. bagel stapler. staples; scotch tape and dispenser; legal paper size! tray; p,?ncil CIJp; pap'?r clips, clip caddy, desk top calculÐtor; ball point pens (black); legal pad; memo paper (4x6); memo pap~r holder); 5 boxes manila folders; 2 hanging files; 4 dral~E'r filing cabinet; Computer hardware: 100 MHZ Pentium Proce9sor; 15" monitor; Keyboard; 16 Meg Ram; Hewlett Packard Desk I'; printer; Computer softwarE" Novell Network, Word Perfect, Software (Administrative); Spreadsheet Program (Quatro Pro), E-Mail; Minolta facsimile plÐin paper 1900 machine including installation; Panasonic SP 7117 copier; telephone with ten button multiple lines; dictation equipment( recorder/transcriber .tandard cassettes "...rver hi'lrclwarpI Novell NrtWt.ork -. DD£; syst..m; server; automatic tape backup; Compaq or IBM equipment;: CD nom; f.3x/morl~m. Fin,ance So Actminisi;ration Comput~r hardware. 100 MHZ Pentium Processor; 15" monitor; Keyboard; 16 Meg Ram; Hewlett Pa~kard Desk IV printer; Computer softwarou Novell Nlttw':lrk; Word Per1'ect; Softwaro~ (Accounting); Spreadsheet Program (Quatro Pro) Building, Zoning tit Planning Department Computer hardware. 100 MHZ Pentium Processor; 15" monitor; ." K~yboard; 16 Meg Ram; Hewlett Packard Desk IV printer; Computer' softwaYet. NoVf!'ll NE't',",ork; Word Pe.rfect; Software (Building,' Zoning, Planning); 8pr~adsheet Program (Quatro Pro); E-Mail; Public WoY'k5 Computer hardware: 100 MHZ Pentium Proces50r; 15" monitor; Kf"yboaro:l; 16 Meg Ram; Hewlett packay'd Desk IV printer; Computel' 50ftwarel Novell Network; Word Perfect; Software (Engineering)} Spreadsheet Program (Quatro Pro); E-Mail; Public Saf....ty ( to be considered by th... City Council at a latE'r datE') " LAW LIBRARY Supreme Court Reporter Federal Reporter Federal supplement American Jurisprudence 3rd Florida JIlYisprudence 2nd þ~nt'~ Florida Digest '~"lIthern RI?porter Shrp~yd'9 Florida Citations 1'1cOllill"'n Municipal CoypoI'ations Wr~t's Florida Statutes Fln.ida Administrative Code AmpYican Land Planning Law Zoning and Land Use Co"tr<~ls Florida yea} Estate Tyansactions Condemnation pyoceduYßs and techniques " CITY OF AVENTURI\ SUPPLIES, COMPUTER EQUIF'MENT AND PRICES Item and Price Computer hardware (~prver) includes: Novf'll Network -DOS System ~kyv",y Automatic tape backup Compaq or IBM equipment CD Rom Fa~'; ¡Modem I mJi v idtH!.! stations 8 $ 2000: 100 MHZ Pentium Proce!>or 16 M€g Ram Kc'yboard t10ni tor Hm¡lwtt Packard IV PrintE'r (1 $1800 Software: . Novell NetwoYk @? Word Perfect@? Software (specialized)@? Spn,ad",heet Pyogyam (t? E-Mai1@? Desk accE'ssoYies @$6326 stapler. staples8 scotch tape and dispenser@ lagal papey size tray@ pencil cup@ pap"'-r clips<i clip caddy@ desk top calculator@ ball point pens (black)@ lega 1 pad@ memo paper (4x6)@ memo papey holder)@ namp plate@$19.00 10 5 b~:,~:;- ".....,;,~... ;'J~";...r'",;;~17.50 2 hanging files@$3.00 tlinol ta facsimi Ie plain@895.00 paper 1900 machine including installation@ P¡¡¡nasonic SP 7117 copieY@? telephone with ten button multiple lin£'s* dictation equipment ( rE'cordeY/transcriber standard cassettes@? Microphones @$159 Micrphone stands @$45 OVerhE'8d projector @$598 Quantity -¡c,tal Am.::.unt $10,000 7 Static'n!; $14,000 7 $12,600 14 $969.64 7 $190 .122.50 $21.00 $6265 7 7 2 $318.00 $'30.00 $598 2 Screen (portablÞ) @$281.25 l~ctern @81342,50 8281. 2~:i $1342.50 * Telephc'nel Norstar System (Bell South) $11,227.75 or leasing optionsl 12 months - $1043.06 monthly 24 months 1559.14 monthly (with $1.00 buyout.t end of term). The system will allow us to have 32 phones. It can be transferred to another prem.i.se$ should we move. '-,,-- --"-'--"-----..-,- 8 IIfRfNfHD, ~PRlTlfR, ~HIŒTfR & ~HffR CERTIFIED PUBLIC ACCOUNTANTS V, A PARTNERSHIP OF PROFESSIONAL ASSOCIATIONS March 25, 1996 Hr. Arthur Berger 1000 Island Boulevard Williams Island, Florida 33160 Re: City of Aventura Dear Arthur, I have reviewed the organizational chart for the City of Aventura. It is extremely difficult to make recommendations regarding the accounting and administrative departments of the city- without first knowing the specific services which will be provided to the city's citizens. A study should be undertaken to determine services to be provided, number of e~l.;:':!.::::"::::::: ::::c::::;c¡:;ry to support the services, and computer requirements to support the services, future growth potential and budgetary constraints. Following is a preliminary outline of the hardware and software which could be utilized by the city (30 employe,~s): HARDWARE 1) Server -Novell Network - DOS system -Server. -Automatic tape backup -Compaq or IBM equipment -CD Rom -FaX/Modem -Including installation/set up (approximately $35,000) 2) Individual Work Stations -100 MHZ Pentium -16 Meg Ram -Keyboard -Monitor (approximately Processor $2,000/unit) 7700 NORTH KENDALL DRIVE. PENTHOUSE FIVE. MIAMI, FLORIDA 33156 TELEPHONE: (305) 274-4600. TELEFAX: (305) 274-5139 ------"---,-----..-.._--,...._- lI,.tl1ur Berger /1'H'ch 25, 1996 Pi'lge 2 3) Printers -Hewlett Packard IV (approximately $1,800/unit) SOFTWARE 1) 2) 3) Novell Network Word Perfect (Word Processing) Accounting Software - General (Specialized software could be $5,000 to $20,000) Spreadsheet Program (Quatro Pro) E-Mail other Miscellaneous Programs $ 3,500 800 4 ) 5) 6) 500 500 3,500 2.000 Total $ 10.800 fly ¡'ecommendation is that the city council perform a feasibility study hI determine the specific type of computer hardware and software that. vi II be needed to support t;he city. I would be willing to be involved in IhIs process as a chairman or committee member. Please call me if I Ci'ln be of further assistance. 'Jnry truly yours, P¡¡XLIP J. SHECHTER, C.P.A. PaS/sm WEISS SEROTA & HELFMAN, P,A, ATTORNEYS AT LAW 2665 SOUTH 8AYSHORE DRIVE L. ROBERT ELIAS EDWARD G. GUEDES STEPHEN ". HELFMAN GILBERTO PASTORIZA BARBARA:'. RIESBERG ELLEN N. SAUL' GAIL D. SEROTA' "OSEPH H. SEROTA RICHARD "AT WEISS DAVID M. WOLPIN STEVEN W. ZELKOWITZ SUITE 204 MIAMI, FLORIDA 33133 TELEPHONE (305) 854-0800 BROWARD OF"CE BBB EAST LAS OLAS BOULEVARD SUITE 710 FORT LAUDERDALE, FLORIDA 33301 TELECOPIER (305) 854-2323 April 16, 1996 TELEPHONE 1305) 763,1189 'OF COUNSEe Honorable Mayor and Council City of Aventura 2750 NE l87th Street Aventura, Florida 33180 Re: Fee Aqreement With Weiss Serota & Helfman, P,A, Dear Mayor Snyder and Councilmembers: We are pleased that you wish to engage our Firm to perform legal services for the City of Aventura. From our experience, we have found that clients appreciate a frank and open discussion and understanding of the services that we will perform and the basis upon which they will be expected to pay for those services. This letter is intended to set forth our understanding as to the nature and scope of the legal services we have agreed to render for you, the amount of our fees for those services, the manner in which our fees for those services shall be determined and the terms upon which you will make payment. 1. Nature of Leqal Services. You have engaged us to provide general legal services for the City of Aventura. 2. Fees for Services. You will be charged and agree to pay for our services at the rate of $150 per hour for all attorneys, together with applicable taxes, if any. It is our practice to charge for actual time expended on your behalf, but not less than 2/l0ths of an hour for each activity. We will attend two evening Councilor Committee meetings each month at no charge. We will not charge for telephone calls relating to general City matters between any member of our Firm and any member of the City staff or City Council. 3. Costs. In addition to the fees discussed in paragraph 2, we anticipate that certain expenses may be incurred and advanced on your behalf. These expenses may include filing fees, recording costs, out-of-town travel expenses, delivery charges, long distance telephone charges, photocopies (xerox), special postage (express Honorable Mayor and Council April 16, 1996 Page 2 mail, certified mail and the like), computer research charges, court reporter expenses (including cost of transcript and court reporter's fee for attendance), court costs (such as filing fees, service of process, newspaper publication costs, subpoena costs, witness fees, recording fees, etc.), accounting and appraisal fees, fees and expenses of experts necessary to assist in the preparation and hearing of your case, investigation costs, word processing fees, computer charges and applicable lobbyist registration fees. In addition to our fees for legal services, you agree to pay us for such out-of-pocket expenditures. All such expenses, except routine photocopying, telephone and postage, shall be subject to City approval. In the event unusually large costs or advances are anticipated, we reserve the right to require an additional cost deposit from you prior to undertaking the expenditures of funds on your behalf. 4. Payment of Fees and Costs. Our invoices will be submitted to you on a monthly basis and each invoice will be due and payable when rendered. You must understand that if any invoice remains unpaid for more than 30 days after it is rendered, we reserve the right, in our discretion (subject to court approval, if necessary), to cease to provide further legal services to you. You will, however, be liable to us for the payment of any fees earned and any costs incurred by us to that time, together with any applicable taxes. In the event we are ultimately required to bring suit to collect any unpaid fees and costs, you understand that you will be required to pay reasonable attorneys' fees as well as legal interest on the amount of any fees and costs due us, if we are successful in any such suit, unless a court of competent jurisdiction orders otherwise. You further understand that we have the right to retain any and all files, papers and other property coming into our possession in connection with our engagement without any liability to you until we have been paid all costs, fees and interest due us under this agreement. You also agree to the imposition of a charging lien for any monies due us on all real and personal property that is preserved, protected or obtained as a result of the representation undertaken herein. Interest at the rate of 12% per annum will be added to any invoice which remains unpaid for more than 30 days after it is rendered, unless a court of competent jurisdiction orders otherwise. 5. Termination of Representation. We will serve at the pleasure of the City Council and may be terminated at any time. 6. Representation of Other Clients. We are bound by rules of legal ethics not to represent any client if the representation of that client will be directly adverse to the interests of another client unless each such client consents to such representation after consultation. If this letter is addressed to more than one person, your signature of this letter will constitute such consent WEISS SEROTA & HELFMAN, P.A. Honorable Mayor and Council April 16, 1996 Page 3 from each of you with respect to the matter or matters specifically described in the paragraph of this letter entitled "Nature of Legal Services." 7. Fees for Other Services. In the event you ask us to render legal services with respect to other matters, in the absence of a written agreement specifically addressing that representation, the other matters will be handled on an hourly basis, and fees and costs will be payable under the same terms and conditions as provided for in paragraph 2 of this letter. 8. Commencement of Representation, If the foregoing is agreeable to you, please acknowledge your understanding and agreement by signing this letter and delivering it to us, together with payment of the retainer and/or cost deposit set forth above, if any. This Agreement shall apply to legal services rendered on or after March 15, 1996. We appreciate your confidence in our Firm and we assure you that we will make every effort to perform our services in a prompt and efficient manner. Very truly yours, WEISS SEROTA & HELFMAN, P.A. By: ~~)\~ ~ Richar J y Weiss AGREED AND ACCEPTED on , 1996. / CITY OFA~E~]:yY~E~JU" ~ .. ,: . /~~ -'L<' By: '-- L-/ Û '-- Mayor Arthur"I. Snyder RJW\tms\328001 WEISS SEROTA & HELFMAN. P.A.