Loading...
06-04-1996 CC Commission/Workshop Meeting CITY OF AVENTURA City Council Arthur I. Snyder, Mayor Patricia Rogers-Libert, Vice Mayor Arthur Berger Jay Beskin Ken Cohen Harry Holzberg Jeffrey Perlow COUNCIL WORKSHOP MEETING JUNE 4, 1996 - 5 P.M. AGENDA AVENTURA HOSPITAL MEDICAL ARTS BUILDING 21110 BISCAYNE BOULEVARD SUITE 101 AVENTURA, FLORIDA CALL TO ORDER/ROLL CALL OF MEMBERS PRESENTATION AND DISCUSSION ON COMPREHENSIVE PLANNING AND ZONING - CITY ATTORNEY A. COMPREHENSIVE PLANNING B. IMPLEMENTATION OF COMPREHENSIVE PLANNING THROUGH LAND DEVELOPMENT REGULATIONS (ZONING) C. ZONING CODE AND ZONING MAPS D. ZONING HEARINGS · QUASI-JUDICIAL NATURE OF HEARINGS · REZONINGS · SPECIAL EXCEPTIONS AND OTHER REQUESTS E. DISCUSSION CITY OF AVENTURA City Council Arthur I. Snyder, Mayor Patricia Rogers-Libert, Vice Mayor Arthur Berger Jay Beskin Ken Cohen Harry Holzberg Jeffrey Perlow COUNCIL MEETING JUNE 4, 1996 ~ 7 P.M. AGENDA 1. CALL TO ORDER/ROLL CALL OF MEMBERS 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF MINUTES: MAY 21, 1996 TAB1 AGENDA: APPROVAL/DEFERRALS/ADDITIONS/DELETIONS SUBSTITUTIONS/WITHDRAWALS 5. SPECIAL PRESENTATIONS: NONE 6. CONSENT AGENDA 7. ORDINANCES: FIRST READING TAB2 AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING THE OPERATING DEPARTMENTS OF THE CITY; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING GENERAL PURCHASING REGULATIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPLACEMENT OF PROVISIONS OF METROPOLITAN DADE COUNTY CODE SECTION 2-8.1, ET SEQ., PURSUANT TO CITY CHARTER SECTION 8.03; AND PROVIDING FOR AN EFFECTIVE DATE; JUNE 4, 1996 ORDINANCES: SECOND READING/PUBLIC HEARING: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA PROVIDING FOR ADOPTION OF THE FIRST FISCAL YEAR BUDGET OF THE CITY OF AVENTURA PURSUANT TO SECTION 8.05 OF THE CITY CHARTER; PROVIDING BUDGET FOR FISCAL YEAR COMMENCING ON NOVEMBER 7, 1995 AND ENDING ON SEPTEMBER 30, 1996; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR ISSUANCE OF CHECKS; PROVIDING FOR POST AUDIT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. [PUBLIC HEARING FOR FINAL ADOPTION OF 1995-1996 FISCAL YEAR BUDGET] RESOLUTIONS: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA PROVIDING FOR APPROVAL OF SECOND INTERLOCAL AGREEMENT BETWEEN METROPOLITAN DADE COUNTY AND THE CITY OF AVENTURA PROVIDING FOR AN ADVANCE OF ADDITIONAL FUNDS TO THE CITY FOR INITIATION AND START-UP OF MUNICIPAL GOVERNMENT AND PROVIDING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED STATEWIDE MUTUAL AID AGREEMENT FOR CATASTROPHIC DISASTER RESPONSE AND RECOVERY AND MODIFICATION #1 TO STATEWIDE MUTUAL AID AGREEMENT; AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE AGREEMENT AND THIS RESOLUTION; PROVIDING FOR EFFECTIVE DATE. TAB 3 TAB 4 10. REPORTS AND RECOMMENDATIONS A. MAYOR AND COUNCIL MAYOR SNYDER VICE MAYOR ROGERS-LIBERT COUNCILMEMBER BERGER COUNCILMEMBER BESKIN COUNCILMEMBER COHEN COUNCILMEMBER HOLZBERG COUNCILMEMBER PERLOW B. CITY MANAGER C. CITY ATTORNEY WORK IN PROGRESS: i) ORDINANCE REGARDING TEMPORARY SIGNS ii) ORDINANCE PROVIDING OCCUPATIONAL LICENSE TAX iii) ORDINANCE PROVIDING FOR SOLID WASTE COLLECTION FRANCHISES iv) UTILITY TAX COLLECTIONS v) MASTER TRANSITION AGREEMENT vi) FPL FRANCHISE ORDINANCE RESEARCH JUNE 4, 1996 TAB 5 11. COMMUNICATIONS TAB 6 12. 13. 14. 15. PUBLIC COMMENTS GENERAL DISCUSSION~OTHER BUSINESS SCHEDULE OF FUTURE MEETINGS/EVENTS TUESDAY, JUNE 18, 1996 ZONING HEARING 6 P.M. REGULAR MEETING 7 P.M. TUESDAY, JULY 2, 1996 7 P.M. TUESDAY, JULY 16, 1996 7 P.M. ADJOURNMENT JUNE 4, 1996 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 Scrota & Helfman, 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. Agenda items may be viewed at the Aventura branch of the Dade County Public Library, 2930 Aventura Boulevard, Aventura, Florida and at the offices of City Hall at 2750 NE 187th Street, Aventura, Florida 33180. Anyone wishing to obtain a copy of any agenda item should contact Teresa M. Smith, Weiss Scrota & Helfman at 854-0800. MINUTES CITY COUNCIL MEETING CITY OF AVENTURA, FLORIDA TUESDAY, MAY 21, 1996 - 7 P.M. AVENTURA HOSPITAL MEDICAL ARTS BUILDING 21110 BISCAYNE BOULEVARD SUITE 101 AVENTURA, FLORIDA 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Snyder at 7:00 p.m. Present were Councilmembers Arthur Berger, Jay Beskin, Ken Cohen, Harry Holzberg, Jeffrey Perlow, Vice Mayor Patricia Rogers-Libert and Mayor Arthur Snyder. Also present were City Attorney Richard Jay Weiss and Acting City Clerk Teresa M. Smith. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: Mr. Sokolov led the pledge of allegiance. 3. APPROVAL OF MINUTES: A motion was made by Vice Mayor Rogers-Libert and seconded by Councilmember Cohen that the minutes of the workshop meeting of May 7, 1996 be approved, as submitted and that the minutes of the May 7, 1996 regular Council meeting be approved, with the following amendments: correction of Lionel Sokolov's first name and the second paragraph of item 15 to provide the unanimous passage of the motion regarding the Jiffy Lube zoning hearing request. The motion passed unanimously by voice vote. 4. AGENDA: There were no changes to the agenda. 5. SPECIAL PRESENTATIONS: None 6. CONSENT AGENDA: None 7. PUBLIC HEARINGS: None 8. ORDINANCES: Emergency: Deferred to the scheduled time of 8 p.m. 9. ORDINANCES: FIRST READING: Deferred to the scheduled time of 8 p.m. 10. ORDINANCES: SECOND READING: None 11. RESOLUTIONS: Mr. Weiss read the following resolution by title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO PREPARE AND SUBMIT TO THE STATE OF FLORIDA DEPARTMENT OF REVENUE THE CITY OF AVENTURA'S APPLICATION FOR REVENUE-SHARING PURSUANT TO CHAPTER 218, PART II, FLORIDA STATUTES; PROVIDING FOR EFFECTIVE DATE. A motion to adopt the resolution was offered by Vice Mayor Rogers-Libert and seconded by Councilmember Perlow. The motion passed unanimously and Resolution No. 96-15 was adopted. 12. MOTION TO AUTHORIZE NEGOTIATIONS AND POSSIBLE EXECUTION OF LEASE AGREEMENT FOR OFFICE SPACE FOR CITY HALL FACILITIES Council was provided with a proposed lease agreement for offices to be utilized as City Hall at the Concorde Centre II, 2999 NE 191st Street. After discussion, Vice Mayor Rogers- Libert offered a motion to approve the lease in substantially the form as submitted, subject to review by the City Attorney as to legal form and sufficiency, and subject to Council input. The motion was seconded by Councilmember Holzberg and unanimously passed. 13. REPORTS AND RECOMMENDATIONS: A. MAYOR AND COUNCIL Mayor Snyder advised Council of the addition of Marian Nesbitt to the to-be-formed Planning and Zoning Board. A motion to approve the appointment was offered by Councilmember Cohen and seconded by Vice Mayor Rogers-Libert. The motion passed unanimously. Mayor Snyder advised Council of the opportunity to apply for grant funds in the amount of $7,500 for additional police protection, with the City's contribution of $2,500. A motion approving the grant application was offered by Vice Mayor Rogers-Libert, seconded by Councilmember Holzberg and unanimously passed. Vice Mayor Rogers-Libert advised Council of her discussions with the newly-elected officials of the City of Pinecrest. 2 Councilmember Berger reported on the recent training session at FIU and a proposal from City Attorney Stephen Helfman to conduct a zoning workshop for Council. A motion to accept Mr. Helfman's proposal was offered by Councilmember Berger, seconded by Councilmember Holzberg and unanimously passed. A motion to schedule the zoning workshop for June 4, 1996 at 5 p.m. was offered by Councilmember Cohen and seconded by Vice Mayor Rogers-Libert. The motion passed tmanimously. Councilmember Cohen's report included discussion as to traffic on West Dixie Highway and the committee on transportation. Councilmember Holzberg updated Council as to public safety and hurricane preparedness. Councilmember Perlow provided to Council an update as to the findings of the Conunittee researching the dedication of Williams Island Boulevard and lengthy discussion ensued. Mayor Snyder directed the Committee to continue the research of this matter. B. CITY ATTORNEY Mr. Weiss provided Council with information relative to financial disclosure requirements. At this time, items 8 and 9 were heard by Council. 8. ORDINANCES: EMERGENCY: Mr. Weiss read the following emergency ordinance, by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING TRANSITIONAL ORDINANCE PURSUANT TO SECTION 8.06 OF THE CITY CHARTER; PROVIDING FOR ADOPTION OF THE FIRST FISCAL YEAR BUDGET OF THE CITY OF AVENTURA PURSUANT TO SECTION 8.05 OF THE CITY CHARTER; PROVIDING BUDGET FOR FISCAL YEAR COMMENCING ON NOVEMBER 7, 1995 AND ENDING ON SEPTEMBER 30, 1996; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR ISSUANCE OF CHECKS; PROVIDING FOR POST AUDIT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE AND DURATION; DECLARING AN EMERGENCY. After discussion of the budget document, a motion to approve the ordinance was offered by Councilmember Beskin and seconded by Councilmember Cohen. The motion passed unanimously by roll call vote and Ordinance No. 96-04 was enacted. 9. ORDINANCES: FIRST READING: Mr. Weiss read the following ordinance, by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA PROVIDING FOR ADOPTION OF THE FIRST FISCAL YEAR BUDGET OF THE CITY OF AVENTURA PURSUANT TO SECTION 8.05 OF THE CITY CHARTER; PROVIDING BUDGET FOR FISCAL YEAR COMMENCING ON NOVEMBER 7, 1995 AND ENDING ON SEPTEMBER 30, 1996; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR ISSUANCE OF CHECKS; PROVIDING FOR POST AUDIT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. A motion to approve the ordinance on first reading was made by Vice Mayor Rogers- Libert and seconded by Councilmember Cohen. The motion passed unanimously and Mayor Snyder announced that the ordinance would be scheduled for second reading at a public hearing on June 4, 1996. Mr. Weiss provided his report relative to protection of the city name and lengthy discussion ensued. At the end of discussion, Mayor Snyder appointed Cotmcilmember Cohen to serve on a Committee with the Mayor and Vice Mayor to express Council's concerns to Commissioner Gwen Margolis relative to Sunny Isle's use of the name of Aventura Beach in their incorporation process. 15. PUBLIC COMMENTS: The following individuals addressed Council: Harry Crook, Commodore Plaza; Lionel Sokolov, 3530 Mystic Point Drive; George Berlin, 1940 NE 194th Drive, North Miami Beach; and Samantha Yakutiel, 3530 Mystic Point Drive. 16. GENERAL DISCUSSION~OTHER BUSINESS: None 4 17. SCHEDULE OF FUTURE MEETINGS: Mayor Snyder announced the date of the next meeting as June 4, 1996. 18. ADJOURNMENT: There being no further business to come before Council, after motion made, seconded and unanimously passed, the meeting adjourned. Approved by Council on the 4th day of June, 1996 Respectfully submitted: Arthur I. Snyder, Mayor Teresa M. Smith, CMC Acting City Clerk Anyone wishing to appeal any decision made by the City Council with respect to any matter considered at a meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. 5 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: FROM: DATE: City Council ~ Eric M. Soroka, Cit June 3, 1996 SUBJECT: Ordinance Establishing Operating Departments 1st ReadinR June 4, 1996 City Council Meetin.q A.qenda Item 2nd Readinq June 18, 1996 City Council Meetin.q A.qenda Item Recommendation It is recommended that the City Council adopt the attached Ordinance which establishes the operating departments of the City government of Aventura. Back.qround The attached Ordinance establishes the operating departments for the City of Aventura. The department listings reflect what was proposed in the Budget and the Table of Organization Chart previously distributed to the City Council. If you have any questions please feel free to contact me. EMS/ CC0001-96 ORDINANCE NO. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING THE OPERATING DEPARTMENTS OF THE CITY; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE; WHEREAS, the City Manager has recommended that departments of City government be created as provided herein. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA AS FOLLOWS: Section 1. City Departments Created. For the purpose of systematically and efficiently administering the operations of the City of Aventura, the following departments of government within the City are hereby established: 1 Office of the City Manager; 2 Finance and Support Services; 3 Legal; 4 City Clerk's Office; 5 Public Safety; 6 Community Development; 7 Community Services. Section 2. Severability. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 3. Effective Date. This ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Councilmember , who moved its adoption on first reading. The motion was seconded by Councilmember , and upon being put to a vote, the vote was as follows: Councilmember Arthur Berger Councilmember Jay Beskin Councilmember Ken Cohen Councilmember Harry Holzberg Councilmember Jeffrey Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder The foregoing Ordinance was offered by Councilmember who moved its adoption on second reading. The motion was seconded by Councilmember , and upon being put to a vote, the vote was as follows: Councilmember Arthur Berger Councilmember Jay Beskin Councilmember Ken Cohen Councilmember Harry Holzberg Councilmember Jeffrey Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder PASSED AND ADOPTED on first reading this day of June, 1996. PASSED AND ADOPTED 1996. ATTEST: ACTING CITY CLERK APPROVED AS TO FORM AND CITY ATTORNEY on second reading this __ day of June, ARTHUR I. SNYDER, MAYOR CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: FROM: DATE: SUBJECT: City Council i~ Eric M. Soroka, C er June 3, 1996 Ordinance Establishing General Purchasing Procedures 14 Re=_dinq June 4, 1996 City Council Meetin= A(;enda Item_ 2"4 ReadinR June 18, 1996 City Council Meefin¢l A~lenda Item Recommendation It is recommended that the City Council adopt the attached Ordinance which establishes the City's general purchasing procedures and bid requirements. The Ordinance provides for professional guidelines and policies to oversee the purchasing activities of the City. The attached Ordinance establishes the general purchasing procedures for the City government. The major points of the Ordinance are as follows: 1. Purchasinq Guidelines · ~urchases less than $2,500 do not require competitive bidding or City Council approval. . Purchases more than $2,500 but less than $'15,000 require 3 quotations from individual vendors. They do not require competitive bidding or City Council approval. · Purchases over $15,000 require formal competitive bidding and award by the City Council. 2. Exemptions From Formal Competitive Biddinq · Sole Source items · Government Contracts · Professional Services · Emergencies · Impracticability 3. Sealed Bid · Requires all formal competitive bids must be delivered to ~he City sealed and then opened in public. 4_ Preference to businesses With Druq-Free Workplace Program · 'A~dopts Florida Statute regarding bidding preferences for businesses with drug-free workplace programs. We are currently working on a provision to provide bid preference to businesses located in Aventura. This section will be available prior to second reading of the Ordinance. Overall, the Ordinance provides the guidelines and tools to insure an efficient and practicable purchasing system to procure goods on behalf of fl~e City_ I am also in the process of preparing a Purchasing Manual that will establish administrative guidelines for all' departments to follow. If you have any questions please feel free to contact me. EMS/ CC0003:96 ORDINANCE NO. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING GENERAL PURCHASING REGULATIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPLACEMENT OF PROVISIONS OF METROPOLITAN DADE COUNTY CODE SECTION 2-8.1, ET SEQ., PURSUANT TO CITY CHARTER SECTION 8.03; AND PROVIDING FOR AN EFFECTIVE DATE; BE IT ORDAINED BY THE FLORIDA, AS FOLLOWS: Section 1. Pursuant CITY COUNCIL OF THE CITY OF AVENTURA, to City Charter Section 3.10, the following General Purchasing Regulations are hereby established for the City of Aventura: A. Authority of City Manaqer; approval of contracts. The City Manager shall supervise and have full authority to approve or disapprove purchases by all departments. The City Manager may issue rules governing purchasing procedures as he deems necessary from time to time. The City Manager shall approve all contracts relating to purchases of the City subject to the provisions of this Ordinance. All expenditures pursuant to this Ordinance shall conform to City Charter Section 3.09. B. Guidelines for procedures. (i) Purchases not greater than $2,500. Purchases of or contracts for materials, supplies, equipment, improvements or services where the total amount expended is not greater than $2,500 may be made or entered into by the City Manager without competitive bidding and without City Council approval. (ii) Purchases of more than $2,500 but less than $15,000. Purchases of or contracts for materials, supplies, equipment, improvements or services where the total amount expended is in excess of $2,500, but which is less than $15,000, may be made or entered into by the City Manager without City Council approval, provided that three (3) quotations are obtained from individual vendors. (iii) Purchases of $15,000 or more. Except as exempted by paragraph (C) below, purchases of or contracts for materials, supplies, equipment, improvements or services where the total amount expended is $15,000 or more shall Council after formal C. Exemptions following exemptions established: (i) Sole competitive bidding. from competitive be awarded by the City formal biddinq. The from competitive formal bidding are hereby Source. Supplies, equipment or services available from a sole source only may be exempted from the bidding requirements of this Ordinance by the City Manager upon the filing of a written request by a department head to the City Manager outlining the conditions and circumstances involved. (ii) Government Contracts. Purchases made under state purchasing contracts (a) pursuant to Fla. Stat. § 287.042; or (b) pursuant to state General Service Administration Contracts, federal, county or other governmental contracts; or (c) purchases made pursuant to cooperative bids with other governmental agencies shall be exempt from the competitive bid requirements of this Ordinance. (iii) professional stenographers, Professional Services. Contracts for the services of attorneys, physicians, court real estate brokers and other professions licensed and regulated by the state, and professional services governed by the Fla. Stat. ~ 287.055, the Consultants Competitive Negotiating Act, may be entered into without competitive bidding under this Ordinance, unless required by law. (iv) Minimum Amount. Purchases of less than $15,000; (v) Emerqencies. Purchases arising out of or because of emergencies. Emergencies constitute a situation, occurrence or matter necessitating immediate or quick action and not permitting adequate time to utilize competitive bidding. (vi) Impracticability. Under circumstances where competitive bidding is impracticable, including, but not limited to, situations where time constraints do not permit the preparation of clearly drawn specifications or situations where, after competitive bidding, no bids meeting bid requirements are received, all compliant bids received are too high, or all bids are rejected for failure to meet bid requirements (i.e. bids are noncompliant). D, Sealed bid. All competitive formal bids must be sealed, and shall be opened in public in the presence of City Manager- designated employees of the City. All bids will be received at the City Manager's office on or before the date and time set forth in the notice of proposal. E. Preference to businesses with druq-free workplace Drograms. The City hereby adopts by reference § 287.087, Fla. Stat. (1990), as amended, regarding bidding preferences for businesses with drug-free workplace programs. Whenever two or more bids which are equal with respect to price, quality and service are received by the City for the procurement of commodities or contractual services, a bid received from a business that certifies that it has implemented a drug-free workplace program shall be given a preference, provided that the drug-free workplace program complies with § 287.087, Fla. Stat., and any other applicable state law. An announcement of this preference may be included in the bid documents. Section 2. Replacement of County Code Provisions. Section 2- 8.1, et seq. of the Code of Metropolitan Dade County is hereby replaced by this Ordinance pursuant to City Charter Section 8.03. Section 3. Severabilit¥. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 4. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Councilmember __, who moved its adoption on first reading. The motion was seconded by Councilmember , and upon being put to a vote, the vote was as follows: Councilmember Arthur Berger Councilmember Jay Beskin Councilmember Ken Cohen Councilmember Harry Holzberg Councilmember Jeffrey Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder The foregoing Ordinance was offered by Councilmember who moved its adoption on second reading. The motion was seconded by Councilmember · and upon being put to a vote, the vote was as follows: Councilmember Arthur Berger Councilmember Jay Beskin Councilmember Ken Cohen Councilmember Harry Holzberg Councilmember Jeffrey Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder 1996. 1996. PASSED AND ADOPTED on first PASSED AND ADOPTED on second reading this day of June, reading this __ day of June, ARTHUR I. SNYDER, MAYOR ATTEST: ACTING CITY CLERK APPROVED AS TO FORM AND LEGAL SUFFICIEh[CY: CITY ATTORNEY 5 ORDINANCE NO. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA PROVIDING FOR ADOPTION OF THE FIRST FISCAL YEAR BUDGET OF THE CITY OF AVENTURA PURSUANT TO SECTION 8.05 OF THE CITY CHARTER; PROVIDING BUDGET FOR FISCAL YEAR COMMENCING ON NOVEMBER 7, 1995 AND ENDING ON SEPTEMBER 30, 1996; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR ISSUANCE OF CHECKS; PROVIDING FOR POST AUDIT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA AS FOLLOWS: Section 1. Budget Approved and Adopted. The budget of the City for the fiscal year beginning on November 7, 1995 and ending September 30, 1996 (the "Budget") was considered at public hearing and is hereby approved and adopted. A copy of the Budget of the City is attached hereto and incorporated herein by reference. Section 2. Expenditure of Funds Appropriated in the Budqet Authorized. Funds appropriated in the Budget may be expended by and with the approval of the City Manager in accordance with the provisions of the City Charter and applicable law. Funds of the City shall be expended in accordance with the appropriations provided in the Budget adopted by this Ordinance and shall constitute an appropriation of the amounts specified therein. Supplemental appropriations or the reduction of appropriations, if any, shall be made in accordance with Section 4.07 of the City Charter. Section 3. Budqetar¥ Control. The 1995/1996 Operating and Capital Outlay Budget establishes a limitation on expenditures by department total. Said limitation requires that the total sum allocated to each department for operating and capital expenses may not be increased or decreased without specific authorization by a duly-enacted Resolution affecting such amendment or transfer. Section 4. Personnel Authorization. The "Personnel Allocation Summary" included within each department budget enumerates all authorized budgeted positions for appointment by the City Manager. Section 5. Grants and Gifts. When the City of Aventura receives monies from any source, be it private or governmental, by Grant, Gift, or otherwise, to which there is attached as a condition of acceptance any limitation regarding the use or expenditures of the monies received, the funds so received need not be shown in the Operating Budget nor shall said budget be subject to amendment of expenditures as a result of the receipt of said monies, but said monies shall only be disbursed and applied toward the purposes for which the said funds were received. To ensure the integrity of the Operating Budget, and the integrity of the monies received by the City under Grants or Gifts, all monies received as contemplated above must, upon receipt, be segregated and accounted for based upon generally accepted accounting principles and where appropriate, placed into separate and individual trust and/or escrow accounts from which any money drawn may only be disbursed and applied within the limitations placed upon the Gift or Grant as aforesaid. Section 6. Amendments. Upon the passage and adoption of the 1995/1996 fiscal year Budget for the City of Aventura, if the City Manager determines that an Operating Department Total or a Capital Outlay Line Item will exceed its original appropriation, the City Manager is hereby authorized and directed to prepare such Resolutions as may be necessary and proper to modify any line item from the Budget hereby. Section 7. Encumbrances. All outstanding encumbrances at September 30, 1996 shall lapse at that time; and all lapsed capital outlay encumbrances shall be reappropriated in the 1996/1997 fiscal year. Section 8. Checks Issued. Checks issued from or withdrawals made from accounts maintained by the City in public depositories shall be signed by the City Manager and Director of Finance Support that in the event the Director of Finance not available, the City Clerk may sign in Services, provided Support Services is his/her place. Section 9. Post Audit Provided. the City Charter and Section 218.23(1)(b), F.S., hereby provides for annual post audits of the accounts. The City Manager is authorized to necessary to cause such post audit to be made by a certified public Pursuant to Section 4'.11 of the City Council City's financial take all steps accountant or firm of such accountants in accordance with law. Section 10. Severabilit¥. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional· such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect· it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 11. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading and shall serve to 96-04. The foregoing Ordinance was Libert, who moved its adoption on seconded by Councilmember Cohen, vote was as follows: renew and continue the Budget adopted by Ordinance No. offered by Vice Mayor Rogers- first reading. The motion was and upon being put to a vote, the Councilmember Arthur Berger Councilmember Jay Beskin Councilmember Ken Cohen Councilmember Harry Holzberg Councilmember Jeffrey Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder yes yes yes yes yes yes yes The foregoing Ordinance was offered by Councilmember · who moved its adoption on second reading. The motion was seconded by Councilmember , and upon being put to a vote, the vote was as follows: Requested by Administration Councilmember Arthur Berger Councilmember Jay Beskin Councilmember Ken Cohen Councilmember Harry Holzberg Councilmember Jeffrey Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder PASSED AND ADOPTED on 1996. PASSED AND ADOPTED on 1996. first reading this 21st day of May, second reading this __ day of June, ATTEST: ARTHUR I. SNYDER, MAYOR ACTING CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 5 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA PROVIDING FOR APPROVAL OF SECOND INTERLOCAL AGREEMENT BETWEEN METROPOLITAN DADE COUNTY AND THE CITY OF AVENTURA PROVIDING FOR AN ADVANCE OF ADDITIONAL FUNDS TO THE CITY FOR INITIATION AND START-UP OF MUNICIPAL GOVERNMENT AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the attached Second Interlocal Agreement provides for an advance of additional funds from Metropolitan Dade County to be utilized by the City of Aventura for the initiation and start-up of municipal government and the performance of initial municipal services; and WHEREAS, the City Council finds that approval of said Agreement is in the best interests of the City. 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 attached Second Interlocal Agreement between Metropolitan Dade County and the City of Aventura is hereby approved and the City Manager is authorized to execute said Second Interlocal Agreement on behalf of the City of Aventura. Section 2. That this Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Councilmember , who moved its adoption. The motion was seconded by Councilmember , and upon being put to a vote, the vote was as follows: Councilmember Arthur Berger Councilmember Jay Beskin Councilmember Ken Cohen Councilmember Harry Holzberg Councilmember Jeffrey Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder PASSED AND ADOPTED this 4th day of June, 1996. ATTEST: ARTHUR I. SNYDER, MAYOR ACTING CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY - 2 - SECOND INTERLOCAL AGREEMENT THIS INTERLOCAL AGREEMENT is entered into between Metropolitan Dade County, a political subdivision of the State of Florida (the "County") and the City of Aventura, a municipal corporation of the State of Florida (the "City") entered into this __ day of ,1996. WHEREAS, on the 7the day of November, 1995, a Charter for the City of Aventura was approved by the citizens of Aventura and the City Council was sworn into office on the 28the day of March, 1996; and WHEREAS, the City Council has requested assistance from the County for additional funds to be utilized by City for the initiation and start-up of municipal government and the performance of initial municipal services; and WHEREAS, County will be collecting certain revenues on behalf of the City and desires to provide the assistance requested. NOW, THEREFORE, the parties hereto do covenant and agree as follows: Section 1. ~ssistance. Within seven days after the date of execution of this Agreement, County shall provide to City an advance of funds in the amount of Six Hundred Thousand ($600,000) Dollars to be utilized by City for the purposes set forth in Section 2 of this Agreement. Any repayment of the funds advanced pursuant to this second agreemem shall be subject to determination by the County, following negotiation as set forth in Section 3 of this Agreement. Section 2. Use of Advanced Funds. City agrees that the funds advanced to City hereunder shall be used by City for the initiation and start-up of municipal govemmem and the performance of initial municipal services. Section 3. Transition. County and City shall continue to meet, by and through their authorized representatives, to negotiate revenues which are to be allocated to the City by the County, associated costs to be recovered £or municipal services rendered by the County to the City and the terms, conditions and provisions which will govern the transition of government services and functions from the County government to the City government. Section 4. Records. City shall produce and maintain records, such as vouchers, bills, invoices and receipts sufficient to reflect properly all receipts and expenditures offiands provided under this Agreement. Section 5. Indemnification. City shall indemnify and save harmless County fi.om any and all claims, liability, losses and causes of action, arising out of this Agreement, to the extent of the monetary limitations included within Florida Statues, Section 768.28. However, nothing herein shall be deemed to require City to indemnify County for any liability or claims arising out of the sole negligence of County. Section 6. Effective Date. This Agreement shall be effective immediately upon execution by both parties hereto: IN WITNESS WHEREOF, the parties have caused this Agreement to be executed on their behalf as of the date first above written. CITY OF AVENTURA a municipal corporation By. City Manager APPROVED AS TO FORM AND LEGAL~.~IENC.Y: /- City Attorney Commissioners METROPOLITAN DADE COUNTY a political subdivision of the State of Flofi~ By its Board of County By County Manager ATTEST: HARVEY RUVIN, CLERK By. Deputy Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By County Attorney Agreement/1096.~m Item 5B Agenda Item No. RESOLUTION NO. RESOLUTION APPROVING SECOND INTERLOCAL AGREEMENT WITH THE CITY OF AVENTURA; PROVIDING FOR THE PROVISION OF ADDITIONAL FUNDING ASSISTANCE TO THE CITY BY THE COUNTY WHEREAS, the City of Aventura has requested additional funding assistance from the County; and WHEREAS, the County is desirous of providing this funding assistance; and, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DADE COUNTY, FLORIDA, that this Board approves the second interlocal Agreement between the City of Aventura and the County in substantially the form attached hereto. The foregoing resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: James Burke Betty T. Ferguson Bruce Kaplan Natacha S. Millan Alexander Penelas Miguel Diaz de la Portilla Maurice A. Ferre Gwen Margolis Dennis C. Moss Pedro Reboredo Katy Sorenson Javier D. Souto Arthur E. Teele, Jr. this Agenda Item No. Page 2 The Chairperson thereupon declared the resolution duly passed and adopted day of ,1996. DADE COUNTY, FLORIDA BY ITS BOARD OF COUNTY COMMISSIONERS HARVEY RUVIN, CLERK Approved by County Attorney as By: to form and legal sufficiency. Deputy Clerk CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: FROM: DATE: SUBJECT: City Council it~~r Eric M. Soroka, C June 3, 1996 Statewide Mutual Aid Agreement for Catastrophic Disaster Response and Recovery June 4, 1996 Cit7 Council Meetin(~ A~enda Item Recommendation It is recommended that the City Council authorize the execution of the attached Statewide Mutual Aid Agreement for Catastrophic Disaster Response and Recovery. Background The State of Florida requires that the attached agreement and addendum must be entered into by the City of Aventura if we wish to receive reimbursement from the State for expenses incurred during a catastrophic disaster. By executing the agreement addendum, the city will also be eligible to apply for emergency preparedness grants. If you have any questions please feel free to contac~ me. EMS/ CC0002-96 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED STATEWIDE MUTUAL AID AGREEMENT FOR CATASTROPHIC DISASTER RESPONSE AND RECOVERY AND MODIFICATION #1 TO STATEWIDE MUTUAL AID AGREEMENT; AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTION NECESSARY TO IMPLEMENT THE AGREEMENT AND THIS RESOLUTION; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the City Council finds that approval of the Statewide Mutual Aid Agreement for Catastrophic Disaster Response and Recovery and Modification #1 to such Statewide Mutual Aid Agreement (collectively· the "Agreement") is in the best interests 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 attached Agreement is hereby approved, and the City Manager is authorized to behalf of the City of Aventura. Section 2. That the City Manager execute such Agreement on is authorized to take all action necessary to implement the Agreement and Section 3. That this Resolution shall immediately upon its adoption. The foregoing Resolution was offered · who moved Councilmember this Resolution. become effective by Councilmember its adoption. The motion was seconded by , and upon being put to a vote· the vote was as follows: Councilmember Arthur Berger Councilmember Jay Beskin Councilmember Ken Cohen Councilmember Harry Holzberg Councilmember Jeffrey Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder PASSED AND ADOPTED this 4th day of June, 1996. ARTHUR I. SNYDER, MAYOR ATTEST: ACTING CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIR'S L*WrON C,Zt~S USD^ rOOM,S shiner Governor September 9, 1994 s~t~rr MEMORANDUM TO: FROM: SUBJECT: All County Emergency M~nngement Directors Joseph F. Myers, Direeto~ D. ivision of Emergency M~ag~ent Execution of the Statewide Mutual Aid Agreement In order to obtain execution of the Mutual Aid Agreement, the submission of your signed agreement must include the following: A separate completed copy of Appendix A (Authorized' Representative Contact) for the county and all municipalities; A Certificate of Insurance or other explanation regarding insurance coverage for each county and municipality; mad A Resolution or a copy of meeting minutes from each governing board showing governing board approval. Several counties and murdcipalities have recently raised an issue regarding reimbursement of Workers' Compensatio.n claims by the requesting ptmy. Section 3.A. of the Mutual Aid Agreement (MAA), which is adapted from the Public Works Mutual Aid Agreement, currently provides that the Requesting Party will reim.bm-se the Assisting Party for any mounts paid or due to employees of the Assisting Party under the Florida Workers' Compensation Act. These counties and municipalities, and their Pdsk Management offices, have requested that the MAA be revised to provide that each party will be responsible for payment of benefits to their own employees for Workers' Compensation claims, i.e. - each party will handle their own claims. 2740 CENTERVIEW DRIVE TALLAHA$SEE~ FLORIDA 32399-2100 SOUTH [LORID^ RECOV[RY OFIrlC[ P.O. Box 402] County Emergency Management Directors September 9, 1994 Page Two The Florida Association of Counties is currently surveying counties regarding their position qn this issue, and has requested responses by September 16, 1994. An informal survey has, so far, indicated that everyone agrees with this change. Please touch base with your m,micipalities, and your County Risk Management Officials, and let Robert C. Byerts, Assistant General Counsel [ (904) 488-0410 ] know if this change is not acceptable. Absent serious disagreement with this change, the Deparlrneut anticipates sending an addendum to the MAA by September 21, 1994, that will make this change and make some other minor corrections in terminology. The Addendum will be distributed to all County Emergency Management Directors, and all those from whom we have received an executed MAA as of September 16, 1994. The Department will do its best to insure that each county and each interested municipality receive an addendum. Please help us ensure that all who have received a MAA have received an addendum. It is our intention to avoid a situation where two parties involved in providing and receiving mutual aid have agreed to handle Workers' Compensation claims differently. Therefore, the addendum will contain a contingency designed to control when and if it becomes · effective. If you have any questions regarding execution of the MAA, or the addendum, please call Robert C. Byerts. JFM:jj T~¥S AGRF.7~%V~ IS ~R'£'~D ~ BET~M~a{ T~t.~; STATE OF FLORIDA~ DiviSION OF E~RGENCY ~NAGE~]KNT AND A~0NG EACH ~OT,T~'~CkL SUBDiv£SIO~ OF '~ STATE T~AT EX~UuT~S A~D AD01~2S T~.-Tr~LS ~ CONDITIONS CONTAINED M,:~EIN, BASED IIPON :~'~- FOLLOWIt{G FACTS: W~.:~AS, the State ~_rgency _F~anagement Act, .Chapter 252; Florida Statutes, authorizes the stat'~ a~d i~s political subdivisions to develop and enter into:mutual aid agreements for reciprocal emergency aid and assistance in case of energenci.es ' tOO extensive to be'dealt with unassisted; and W~.:~AS, Chapter 252~ Florida Statutes, sets forth details concerning powers, duties, rights, privileges, and ~,mities of political Subdivisions of the state rendering outside aid; ~nd W~.:~EAS, Chapter 252., Florida Statutes, authorizes the State to en.ter into a contract on behalf of the state for the' lease 09 loan to any political subdivision of the' state any real or personal property of the state gove~l.ment or the temporary transfer or employment of personnel of the state government to or .by any political subdivision of the state;' and WheREAS, Chapter-252, 'Florida S'tatutes, authorizes the governing .body of each political subdivision of the state to enter into such contract or lease with the state, accept any such loan, 'or employ such pe~.sonnel, and such political s~O~v~$±o~ ma~ e~ip~ mai~ta~ ~t±l±~e~ a~ o~erate a~ s~ch property and employ necessary personnel therefor in accordance with the purposes for which such contract is executed, and to otherwise do all things and perfoz-m any and all acts which it may deem necessary to effectuate the purpose for which such contract was entered into; and WHEREAS, Chapter 252, Florida Statutes, authorizes the Division of Emergency Management to make available any equipment, services, or facilities owned or organized by the state or its political subdivisions for use in the affected area upon request o~ the duly constituted authority of'the area or upon the request of any recognized and accredited relief agency through such duly constituted authority; and WHEREAS, Chapter 252, Florida Statutes, authorizes the Division of Emergency Management to call to duty and otherwise provide, within or without the state, such support from available personnel, equipment, and other resources of state agencies and the political subdivisions of the state as may be necessary to reinforce emergency management agencies in areas stricken by emergencies; and WHEREAS, Chapter 252, Florida Statutes, requires that each municipality must coordinate requests for state or federal emergency response assistance with its county; and WHEREAS, the State of Florida is geographically vulnerable to hurricanes, tornadoes, freshwater flooding, sinkhole formations, and other natural disasters that in the past have caused severe disruption of essential human services and severe property damage to public roads, utilities, buildings, parks, and other government owned facilities; and WHEREAS, the Parties to this Agreement recognize that additional manpower and equipment may be needed to mitigate further damage and restore vital services to the citizens .of the affected community should such disasters occur; and WHEREAS, to provide the most effective mutual aid possible, each Participating Goverrnment, intends to foster communications between the personnel of the other Participating Government by visits, compilation of asset inventories, exchange of information and development of plans and procedures to implement this Agreement; NOW, THEREFORE, the Parties hereto agree as follows: SECTION 1. ~EFI~ITIONS A. ,'AGREEMENT', - the Statewide Mutual Aid Agreement for Emergency Response/Recovery. Political subdivisions of the State of Florida may become a party to this Agreement by executing a copy of this Agreement and providing a copy with original signatures and authorizing resolution(s) ~o the State of Florida Division of Emergency Management~ Copies of the agreement with original signatures and copies of authorizing resolutions and 3 C. "ASSISTING furnishing equipment, Party. A,~t 27, lg~9~ ~ insurance letters shall be filed and maintained at the Division headquarters in Tallahassee, Florida. B. "REQUESTING PARTY,, - the participating government entity requesting aid in the event of an emergency. Each municipality must coordinate requests for state or federal emergency response assistance through its county. PkRTY,, - the participating government entity services and/or manpower to the Requesting D. "AUTHORIZED REPRESENTATIVE,, - an employee of a participating government authorized in writing by that government to request, offer, or provide assistance under the terms of this Agreement. The list of authorized representatives for the participating government executing this Agreement shall be attached as Appendix A to the executed copy of the Agreement supplied to the Division, and shall be updated as needed by each participating government. E. ,,DIVISION,, - the State of Florida, Department of Community Affairs, Division of Emergency ~anagemento F. "EMERGENCY,, - any occurrence, or threat thereof, whether natural, or caused by man, in war or in peace, which results or may result in substantial injury or harm to the' population or substantial damage to or loss of property. 4 G. "DISASTER" - any natural, technological, or civil emergency that causes damage of sufficient severity and magnitude to result in a declaration of a state Of emergency by a county, Governor, or the President of the United States. ~. "PARTICIPATING GOVERNMENT,, - the State of Florida and any political subdivision of the State of Florida which executes this mutual aid agreement and supplies a complete executed copy to the Division. I. "PERIOD OF ASSISTA/~CE" - the period of time beginning with the departure of any personnel of the Assisting Party from any point fo~ the purpose of traveling to the Requesting Party in order to provide assistance and ending upon the return of all personnel and equipment of the Assisting Party, after providing the assistance requested, to their residence or regular place of work, whichever occurs first. The period of assistance shall not include any portion of the trip to the Requesting Party or the return trip from the Requesting Party during which the personnel of the Assisting Party are engaged in a course of conduct not reasonably necessary for their safe arrival at or return from the Requesting Party. J. "WORK OR WORK-RELATED PERIOD" - any period of time in which either the personnel or equipment of the Assisting Party are being used by the Requesting Party to provide assistance and for which the Requesting Party will reimburse the Assisting 5 Party. Specifically included within such period of time are rest breaks when the personnel of the Assisting Party will return to active work within a reasonable time. Specifically excluded from such period of time are breakfast, lunch, and dinner breaks. SECTION 2. PROCEDURES · When a participating government either becomes affected by, or is ~nder imminent threat of, an emergency or disaster, it may invoke emergency related mutual aid assistance either by: (i) declaring a state 6f local emergency and transmitting a copy of that declaration to the Assisting Party, or to the Division, or (~i) by orally communicating a request for mutual aid assistance to Assisting Party or to the Division, followed as soon as practicable by written confirmation of said request. Mutual aid shall not be requested by Participating Governments unless resources available within the stricken area are deemed inadequate by the Local Emergency Management Agency. All requests for mutual aid shall be transmitted by the Authorized Representative or the Director of the Local Emergency Management Agency. Requests for assistance may be conu~unicated either to the Division or directly to an Assisting Party. Requests for assistance under this Agreement shall be limited to catastrophic disasters, except where the Participating Government has no other mutual aid agreement based upon Section 252.40 or 163.01, Florida 6 Statutes, in which case a P~rticipating Ooverrument may request assistance-pursuant to the provisions of this agreement. A. REQUESTS DIRECTLY TO ASSISTING PARTY: The Requesting Party may directly contact the authorized representative of the Assisting Party and shall provide them with the information in paragraph C below. All communications shall be conducted directly between the Requesting and Assisting Party. Each party shall be responsible for keeping the Division advised of the status of the response activities. The Division shall not be responsible for costs associated with such direct requests for assistance.' However, the Division may provide, by rule, for reimbursement of eligible expenses from the Emergency Management Preparedness and Assistance Trust Fund created under Section 252.373, B. DIVISION: Division, Florida Statutes. REQUESTS ROUTED T~ROUG~t OR ORIGINATING FROMt TEE The Requesting Party may directly contact the in which case it shall provide the Division with the information in paragraph C below. The Division may then contact other Participating Governments on behalf of the Requesting Party and coordinate the provision of mutual aid. not be responsible for costs associated with requests for assistance, unless the Division writing Party. The Division shall such indirect so indicates in at the time it transmits the request to the Assisting In no event shall the Division or the State of Florida be 7 responsible for costs associated with assistance in the absence of appropriated funds. In all cases, the party receiving the mutual aid shall be primarily responsible for the costs incurred by any Assisting Party providing assistance pursuant to the provisions of this Agreement. C. P~EQUIRED IIFFOR/~ATIOI~: Each request for assistance shall be accompanied by the following information, to the extent 1. 2. A general description of the damage sustained; Identification of the emergency service function for which assistance is needed (e.g. fire, law enforcement, emergency medical, transportation, communications, public works and engineering, building, inspection, planning and information assSstance, mass care, resource support, health and other medical services~ search and rescue, etc.) and the particular type of assistance needed; 3. Identification of the public infrastructure system for sanitary sewer, potable water, and the type of work assistance which assistance is needed (e.g. streets, or storm water systems) needed; 4. The amount and type of personnel, equipment, materials, and supplies needed and a reasonable estimate of the length of time they will be needed; 5. The need for sites, structures or buildings outside the Requesting Party's political subdivision to serve as relief 'centers or staging areas for incoming emergency goods and services; and 6. A specific time and place for a representative of the Requesting Party to meet the personnel and equipment of any Assisting Party. This information may be provided on the form attached as Exhibit B, or by any other available means. The Division may revise the format of Exhibit B subsequent to the execution of this agreement, in which case it shall distribute coipies to all participating governments. D. ASSESSMENT OF AVAILABILITY OF P~ESOURCES AND ABILITY TO RENDER ASSISTANCE: When contacted by a Requesting Party or the Division the authorized representatives of any participating government agree to assess their government's situation to determine available personnel, equipment and other resources. Ail participating governments shall render assistance to the extent personnel, equipment and resources are available. Each participating government agrees to render assistance in accordance with the terms of this Agreement to the fullest extent possible. When th~ authorized representative determines that his Participating Government has available personnel, equipment or other resources, they shall so notify the Requesting Party or the 9 Division, whichever communicated the request, and provide the information below. The Division shall, upon response ~rom sufficient participating parties to meet the needs of the Requesting Party, notify the Requesting Party and provide to the extent known: authorized representative of the' them with the following information, materials 2. A complete description of the personnel, equipment, and to be furnished to the Requesting Party; The estimated length of time the personnel, equipment, and materials will be available; 3. The areas of experience and abilities of the personnel° and the capability of the equipment to be furnished; 4. The name of the person or persons to be designated as supervisory personnel; and 5. The estimated time when the assistance provided will arrive at the location designated by the authorized representative of the Requesting Party. E. SUPERVISION AND CONTROL: The personnel, equipment and resources of any Assisting Party shall remain under operational control of the Requesting Party for the area in which they are serving. Dire~t supervision and control of said personnel, equipment and resources shall remain with the designated supervisory personnel of the Assisting Party. Representatives of the Requesting Party shall provide work tasks to the supervisory 10 personnel personnel of the Assisting Party. of the Assisting Party The designated supervisory shall have the responsibility and authority.for assigning work and establishing work schedules for the personnel of the Assisting Party, based on task or mission assignments p~ovided by the Requesting Party and the Division. The designated superviso~ypersonnel of the Assisting 'Party shall: maintain daily personnel time records, material records and a log of equipment hours; be responsible for the operation and maintenance of the equipment and other resources furnished by the Assisting Party; and shall report work progress to.the Requesting Party. The Assisting Party's personnel and other resources shall remain subject to recall by the Assisting Party at any time, subject to reasonable notice to the Requesting Party and the Division. At least twenty-four hour advance notification of intent to withdraw personnel or resources shall be provided to the Requesting Party unless such notice is not practicable, in which case such notice as is reasonable shall be provided.. F. FOOD; HOUSING; SELF-SUFFICIENCy Unless specifically instructed otherwise, the Requesting Party shall have the responsibility of providing food and housing for the personnel of the Assisting Party from the time of their arrival at the designated location to the time of their departure. However, Assisting Party personnel and equipment should be, to the 11 greatest extent possible, self-sufficient for operations in areas stricken by emergencies or disasters. specify request G. The Requesting Party may only self-sufficient personnel and resources in-its for assistance. CO~MUI~fCATIONS: Unless specifically instructed otherwise, the Requesting Party shall have the responsibility for coordinating communications between the personnel of the Assisting Party and the Requesting Party. Assisting Party personnel should be prepared to furnish communications equipment sufficient to maintain communications among their respective operating units. ~. RIGHTS A/~D PRIVILEGES Whenever the employees of the Assisting Party are rendering outside aid pursuant to this Agreement, such employees shall have the powers, duties, rights, privileges, and immunities, and shall receive the compensation, incidental to their employment. I. WRITTEN ACKNOWLEDGEMENT The Requesting Party shall complete' a written acknowledgment regarding the assistance to be rendered, setting forth the information transmitted in the request, and shall transmit it by the quickest practical means to the Assisting Party or the Division, as applicable, for approval. The form to serve as this written acknowledgement is attached as Attachment C. The Assisting Party/Division shall respond to the written acknowledgement by executing and returning a copy Go the 12 . /~ri! 27, 1~'~.~ Requesting Party by the quickest practical means, copy for its files. SECTION 3. REIMBURSABLE EMPENSES maintaining a The terms ~nd conditions governing reimbursement for any assistance provided under this Agreement shall be in accordance with the following provisions, unless otherwise agreed upon by the Requesting and Assisting Parties and specified in the written acknowledgment executed in'accordance with paragraph 2.I. of this Agreement. The Requesting Party shall be ultimately responsible for reimbursement of all reimbursable expenses. A. PERSONNEL - During the period of assistance, the Assisting Party shall continue to pay its employees according to its then prevailing ordinances, rules, and requlations. The Requesting Party shall reimburse the Assisting Party for all direct and indirect payroll costs and expenses incurred during the period of assistance, including, but not limited to, employee pensions and benefits as provided by Generally Accepted Accounting Principles (GkAP). The Requesting Party shall reimburse any amounts paid or due for compensation to employees of the Assisting Party under the terms of the Florida Workers' Compensation Act due to personal injury or death occurring while such employees are ~ngaged in rendering aid under this Agreement. While providing services to the Requesting Party, employees of the Assisting Party shall be considered "borrow servants" of the 13 April 27, 1994 Requesting Party and shall be considered in the "dual employment" with the Requesting and Assisting Parties, subject to the supervision and control of both for purposes of Chapter 440, Florida Statutes. While the Requesting Party shall reimburse the Assisting Party for payments made in workers' compensation benefits required to be paid to its employees due to personal injury or death, the Division, and both the Requesting and Assisting Party shall enjoy immunity from civil prosecution as provided for in the Florida Workers' Compensation Act. B. EQUIPMEI~T - The Assisting Party shall be reimbursed by the Requesting Party for the use of its equipment during the period of assistance according to either a pre-established local or state hourly rate or according to the actual replacement, operation, and maintenance expenses incurred. For those instances in which costs are reiI~bursed by the Federal Emergency Management Agency, the eligible dire6t costs shall be determined in accordance with 44 CFR 206.228. The Assisting Party shall pay for all repairs to its equipment as determined necessary by its on-site supervisor(s) to maintain such equipment in safe and operational condition. At the request of the Assisting Party, fuels, miscellaneous supplies, and minor repairs may be provided by the Requesting Party, if practical. The total equipment charges to the Requesting Party shall be reduced by the total value of the fuels, supplies, and repairs furnished by the 14 Requesting Party and by the amount of any insurance proceeds received by the Assisting Party. C. · PLATERIALS AND SUPPLIES - The Assisting Partly shall be reimbursed for all. materials and supplies furnished by it and used or damaged during the period of assistance, except for the costs of equipment, fuel and maintenance materials, labor and supplies, which shall be included in the equipment rate established in 3.B. above, unless such damage is caused by gross negligence, willful and wanton misconduct, intentional misuse, or recklessness of the Assisting Party's personnel. The Assisting Party's Personnel shall use reasonable care under the circumstances in the operation and control of all materials and supplies used by them during the period of assistance. The measure of reimbursement shall b~ deteI-mined in accordance with 44 CFR 206.228. In the alternative, the Parties may agree that the Requesting Party will replace, with like kind and quality as determined by the.Assisting Party, the materials and supplies used or damaged. If such an agreement is made, it shall be reduced to writing and transmitted to the Division. D. RECORD KEEPING - The Assisting Party shall maintain records and submit invoices for reimbursement by the Requesting Party or the Division using format used or required by FEMA publications, including 44 CFR part 13 and applicable office of Management and Budget Circulars. Requesting Party and Division. 15 · ~it 27, ~994 ~ finance personnel shall provide information, directions, and assistance for record keeping to Assisting Party personnel. E. PAYMENT - Unless otherwise mutually agreed in the written acknowledgement executed in accordance with paragraph 2.I. or a subsequent written addendum to the acknowledgement, the Assisting Party shall bill the Requesting Party for all reimbursable expenses with an itemized Notice as soon as practicable after the expenses are incurred, but not later than sixty (60) days following the period of assistance, unless the deadline for identifying damage is extended in accordance with 44 CF~ part 206. The Requesting Party shall pay the bill, or advise of any disputed items, not later than sixty (60) days following the billing date. These timeframes may be modified by mutual agreement. This shall not preclude an Assisting Party or Requesting Party from assuming or donating, in whole or in part, associated with any loss, damage, expense or use of equipment and resources provided to a Requesting the costs personnel, Party. F. PAYMENT BY OR THROUGH THE DIVISION: The Division of Emergency Management may reimburse for all actual and necessary travel and subsistence expenses for personnel providing assistance Pursuan~ to the request of the Division, to the extent of funds available, and contingent upon an annual appropriation from the Legislature for such purposes. The Assisting Party 16 shall be responsible for making written request to the Division for reimbursement of travel and subsistence expenses, prior to submitting a request for payment to the Requesting Party. The Assisting Party's written request should be submitted as s~on as possible after expiration of the period of assistance. The Division shall provide a written response to said requests within ten (t0) days of actual receipt. If the Division denies said request, the Assisting Party shall then bill the Requesting Party. In the event that an affected jurisdiction requests assistance without forwarding said request through the Division, or'an assisting party provides assistance without having been requested by the Division to do so, the Division shall not be liable for reimbursement of any of the cost(s) of assistance. The Division may serve as the eligible entity for requesting reimbursement of eligible costs from FEMA. Any costs to be so reimbursed by or through the Division shall be determined in accordance with 44 CFR 206.228. The Division may authorize applications for reimbursement of eligible costs from the undeclared disaster portion of the Emergency Management Preparedness and Assistance Trust Fund established pursuant to Section 252.373, Florida Statutes, in the event that the disaster or emergency event is not declared pursuant to the Robert T. Stafford Disaster Relief and Emergency Assistance Act, Public Law 93-288, as amended by Public Law 100-707. Such applications 17 shall be evaluated pursuant to ~-ules established by the Division, and may be funded only to the extent of available funds. SECTION SECTION 4. INSURANCE Each participating government shall bear the risk of its own actions, as it does with its day-to-day operations, and determine for itself what kinds of insurance, and in what amounts, it should carry. If a participating government is insured, its file shall contain a letter from its insurance carrier authorizing it to provide and receive assistance under this Agreement, and indicating that there will be no lapse in its insurance coverage either on employees, vehicles, or liability. If a participating government is self-insured, its file shall contain a copy of a resolution authorizing its self-insurance program. A copy of the insurance carrier's letter or the resolution of self-insurance shall be attached to the executed copy of this Agreement which is filed with the Division. Each Assisting Party shall be solely responsible for detel-mining that its insurance is current and adequate prior to providing assistance under this agreement. The amount of reimbursement from the Division or the Requesting Party shall be reduced by the amount of any insurance proceeds to which the Assisting Party is entitled as a result of losses experienced in rendering assistance pursuant to this Agreement. SECTION 5. LIABILITY 18 TO the extent permitted by law, · sovereign immunity, responsible for any damages, and causes and without waiving each Party to this Agreement shall be and all claims, demands, suits, actions, of action related to or arising out of or in any way connected with its own actions, and the actions of its personnel, in providing mutual aid assistance rendered or performed pursuant to the terms and conditions of this Agreement. SECTION 6. LENGTH OF TIME FOR EMERGENCY The duration of such state.of emergency declared by the Requesting Party is limited to seven (7) days. It may be extended, if necessary, in 7 SECTION 7. TERM This Agreement shall be day increments. in effect for one (1) year from the date hereof and shall automatically be renewed in successive one (1) year terms unless terminated in writing by the participating government. Notice of such termination shall be made in writing and shall be served personally or by registered mail upon the Director, Division of Emergency Management, Florida Department of Community Affairs, Tatlahassee, Florida, which shall provide copies to all other Participating Parties. SECTION 8. EFFECTIVE DATE OF THIS AGREEMENT This Agreement shall be in full force and effect upon approval by the participating government and upon proper execution hereof. 19 SECTION 9. ROLE OF DIVISION OF EMERGENCY MANAGEMENT The responsibilities the Division of Emergency'Management, Florida Department of Community Affairs under this Agreement are to: (1) request mutual aid on behalf of a participating government, under the circumstances identified in this Agreement; (2) coordinate the provision or.mutual aid to a requesting party, pursuant to the provisions of this Agreement; (3) serve as the eligible entity for requesting reimbursement of eligible costs from FEMA, upon a Presidential disaster declaration; (4) sei-ve as central depository for executed Agreements; and (5) maintain a c~rrent listing of Participating Governments wi%h-their Authorized Representative and contact information, and to provide a copy of the listing to each of the Participating Governments on an annual basis during the second quarter of the calendar year. SECTION 10. SEVERABILITY; EFFECT ON OTHER AGREEMENTS Should any portion, section, or subsection of this Agreement be held to be invalid by a court of competent jurisdiction, that fact shall not affect or invalidate any other portion, section or subsection; and the remaining portions of this Agreement shall remain in full force and affect without regard to the section, portion, or subsection or power invalidated. In the event that any parties to this agreement have entered into other mutual aid agreements, pursuant to Section 252.40, Florida Statutes, or interlocal agreements, pursuant to Section 2O 163.01, Florida Statutes, those parties agree that said agreements are superseded by this agreement only for emergency management assistance and activities performed in catastrophic emergencies pursuant to this agreement. · In the event that two or more parties to this agreement have not entered into another mutual aid agreement, and the parties wish to engage in mutual aid, then the terms and conditions of this agreement shall apply unless otherwise agreed between those parties. 21 IN WITNESS WHEREOF, the parties set forth below have duly executed this Agreement on the date set forth below: ATTEST: CLERK OF THE CIRCUIT COURT By: I>eputy ,Clerk BOARD OF OF (County) FLORIDA By: Chairman APPROVED AS TO FOPJS: Office of the County Attorney By: EXECUTED BY THE FOLLOWING PARTICIPATING LOCAL GOV]ERh~fENTS IN , COUNTY (attach authorizing resolution or ordinance and insurance letter or resolution for each) Political Subdivision , by Authorized Official Date Authorized Official Date Political Subdivision , by Political Subdivision , by Authorized Official Authorized Official Authorized Official Date Date Date Political Subdivision , by Political Subdivision , by Political Subdivision ! by Authorized official Date Political Subdivision , by Authorized Official Date ACKNOWLEDGED AND AGREED BY THE DIVISION OF EFLERGENCY MANAGEmeNT By: Director Date: ~oTUALAID AGREEMENT FOR EMERGENCY RESPONSE/RECOVERY APPENDIX A Name of Government: Mailing Address: City, State, Zip: Authorized Representatives to Contact for Emergency Assistance: Primarv Representative Name: Title: Address: Day Phone: FAX No.: Night Phone: 1st Alternate Representative Name: Title: Address: Day Phone: 2nd Alternate ReDresentative Name: Night Phone: Title: Address: Day Phone: Night Phone: 23 .I~QUIRE D Ii~FOR/~ATIOlq Each request for assistance shall be accompanied by the following informationl to the extent known: 1. General description of the damage sustained: 2.' Identification of the emergency service function for which assistance is needed (e.g. fire, law enforcement, emergency medical, transportation, communications, public works and engineering, building, inspection, planning and information- assistance, mass care, resource support, health and other medical services, search and rescue, etc.) and the particular type of assistance needed: 24 Apr~l 27, 1~94 P~QUIRED INFORMATION (continued) 3. Identification of the public infrastructure system for which assistance is needed (e.g. sanitary sewer, potable water, streets, or storm water systems) and ~he type of work assistance needed: 4. The amount and type of personnel, equipment, supplies needed and a reasonable estimate of the they will be needed: materials, and length of time Requesting centers or services: The need for sites, structures or buildings outside the Party's political subdivision to serve as relief staging areas fo~' incoming emergency goods and 25 REQUIRED INFORMATION (continued) 6. A specific time and place for a representative of the Requesting Party to meet the personnel and equipment of any Assisting Party. 26 ACKNOWLEDGMENT To be completed by each Assisting Party. NAF~E OF ASSISTING PARTY: AUTHORIZED ILEPRESENTATI%-E: CONTACT NI3q~BER/PROCEDURES: 1. Assistance To Be Provided: Resource T!rpe Amount Assignment Est. Time Arrival 2. Availability of Additional Resources: 3. Time Limitations, if any: 27 2740 STATE DEPARTMENT OF OF FLORIDA COMMUNITY AFFAIRS C E N T E R VI EV~' D R I V E " TA L L A H A S S E E, FLORIDA 32399- 2100 LAWTON CHILES LINDA LOOMIS SHELLEY H E H 0 R i~ N D U H TO: FROM: COU]Ti~/ EPL~GENCY I{~%NAGEMEA"~ DIRECTORS AND SIGNATORIES TO THE STATEWIDE R%VfUAL AID AGREEMENT Dlvlslon of Emergency Manage~nt SUBJECT: Mutual Aid Compact: Modification' DATE: October 19, 1994 In September I provided you all with info~mation regarding the execution-oft_he Statewide-Mutuat- A-id Agreement, and-advised you that the Division of Emergency Management (DEM) anticipated a modification to the Agreement, based' upon comments by several local goverrnnent risk managers. Attached you will find the Modification prepared based upon those and other co~ents re- ceived. The attached Modification (dated October 51, 1994) is now ready for execution. Please destroy or otherwise dispose of any previous drafts you may have received. Therefore, please initiate the processes necessary to have your local governments execute this Modification, and return executed copies with attachments to the Division. County Emergency Management Agency Directors should provide copies of the Modifi- cation to all-those municipalities they previously provided with the Statewide Mutual Aid Agreement. In addition, DEM will be sending copies to all those that have already executed the Agreement. For those entities'that have not yet executed'the Statewide Mutual Aid Agreement, the Modification should be executed concurrently with the Agreement. DEM will forward copies with the Division's endorsement back to all signatories upon final execution. With your continued assistance we anticipate having all modifications executed as soon as possible. If you have any questions, please call Robert C. Byerts at (904) 488-0410. JFM/rb attach. (1) October 21, 1994 MODIFICATION #1 TO STATEWIDE MUTUAL AID AGREEMENT WHEREAS, the undersigned County/Municipality (strike one), along with the Department of Community Affairs, Division of Emergency Management (DEM) and various other counties and munici- palities in the State of Florida, has entered into the Statewide Mutual Aid Agreement for Catastrophic Response and Recovery (the Agreement); and WHEREAS, the parties to the Agreement are desirous of amending the Agreement, to revise.provisions regarding the handling of workers, compensation claims and to clarify and correct certain other terms and conditions; NOW, THEREFORE, .the undersigned signatories agree: 1. The title of the Agreement is revised to read: "statez wide Mutual Aid Agreement.,, 2. The introductory paragraph is revised to read: "THIS AGREE~fENT IS ENTERED INTO BETWEEN THE STATE OF FLORIDA, DIVISION OF EPfERGENCY MA-NAGEFfENT, AI~D BY AND AMONG EACH COUNTY AND MUNICi- PALITY THAT EXECUTES ;%ND ADOPTs THE TERMs AND CONDITIONS CON- TAINED HEREIN, BASED UPON THE FOLLOWING FACTS:,,. 3. The first sentence of SECTION 1. DEFINITIONS, paragraph A. "AGREF24~NT,, is revised to read: "the Statewide Mutual Aid " Agreement.,, The remainder of that paragraph is unchanged. 4. SECTION '1. ~EFIN~ITION~, paragraph D. "AUTHORIZED REPRESENTATIVE,, is revised to read: "An employee of a participat- 1 October 21, 1994 ing government authorized in writing by that government to request, offer, or provide assistance under the terms of this Agreement. The list of authorized representatives for the participating government executing this Agreement shall be attached hereto as 'Exhibit A,' and shall be updated as needed by each participating government." 5. SECTION 1. DEFINITIONS, paragraph H. "PARTICIPATING GOVERNMENT" is revised to read: "The State of Florida, any county which executes this Agreement and supplies a complete, executed copy to the Division, and any municipality which executes this Agreement and supplies a complete, executed copy to the Divi- sion." 6. A.new paragraph K. is added to SECTION 1. DEFINITIONS, to read as follows: "Ko 'MAJOR DISASTER'- a disaste~ that will likely exceed local capabilities and require'a bro~d :range of state and federal assistance." 7. The initial, unnumbered, paragraph of SECTION 2. PROCEDURES, is revised to read: When a Participating Government either becomes affected by, or is under imminent threat of, a major disaster, it may invoke emergency related mutual aid assistance either by: (i) declaring a state of local emergency and transmitting a copy of that declaration'~ to the Assisting Party, or to the Division, or (ii) by orally communicating a request for mutual aid assis- 2 October 21, 1994 tance to the Assisting Party or to the Division, fol- lowed as soon as practicable by written confirmation of said request. Mutual aid shall not be requested by any Participating Government unless resources available within the stricken area are deemed inadequate by that Participating Government. Municipalities shall coordi- nate requests for state or federal assistance with their County Emergency Management Agencies. All re- quests for mutual aid shall be transmitted by the Authorized Representative or the Director of the Local Emergency Management Agency. Requests for assistance may be communicated either to the Division or directly to an Assisting Party. Requests for assistance under this Agreement shall be limited to major disasters, except where the Participating Government has no other mutual aid agreement for the provision of assistance related to emergencies or disasters, in which case a Participating Government may request assistance related to any disaster or emergency, pursuant to the provi- sions of this Agreement. 8. SECTION 2. PROCEDURES, paragraph C. REQUIRED INFOR/~A- TION, subparagraph, 6 is revised to read: 6. An.estimated time and a specific place for a representative of the Requesting Party to meet the October 21, 1994 personnel ~nd equipment of any Assisting Party. This information may be provided on the form attached as Exhibit "B," or by any other available means. The Division may revise the format of Exhibit "B" subsequent to the execution of this agreement, in which case it shall distribute copies to all Partici- pating Governments. 9e SECTION 2. PROCEDURES, paragraph I. WRITTEN ACKNOWL- is revised to read: I. WRITTEN ACKNOWLEDGEMENT- The Assisting Party shall complete a written acknowledgment regarding the assistance to be rendered, setting forth the informa- tion transmitted in the request, by the quickest practical means or the Division, as applicable, and shall transmit it to the Requesting Party for approval. The form to serve as this written acknowledgement is attached' as Exhibit C. The Requesting Party/Division shall respond to the written acknowledgement by executing and return- ing a copy to the Assisting Party by the quickest practical means, maintaining a copy for its files. 10. SECTION 3. REIMBURSABLE EXPENSES, paragraph A. PEkSON- I~EL, is revised to read: A. PERSONI~EL - During the period of assistance, 4 October 21, 1994 the Assisting Party shall continue to pay its employees according to its then prevailing ordinances, rules, and regulations. The Requesting Party shall reimburse the Assisting Party for all direct and indirect payroll costs and expenses (including travel expenses') incurred during the period of assistance, including, but not limited to,.employee pensions and benefits as provided by Generally Accepted Accounting Principle~ (GAAP). However, the Requesting Party shall not be responsible for reimbursing any amounts paid or due as benefits to employees of the Assisting Party under the tel-ms of the Florida Workers' Compensation Act due to personal injury or death occurring while such employees are engaged in rendering aid under this Agreement. Both the Requesting Party and the Assisting Party shall be responsible for payment of such benefits only to their own employees. 11. SECTION 7. TERM, is revised to read: This Agreement shall be in effect for one (1) year from the date hereof and shall be renewed in successive one (1) year terms unless terminated upon sixty (60) days advance written notice by the Participating GovL ern~ent. Notice of such termination shall be made in writing and shall be served personally or by registered 5 mail upon the Director, Division of ~mergency Manage- ment, Florida Department of Community Affairs, TaIla- hassee, Florida, which shall provide copies to all other Participating Governments. Notice of termination shall not relieve the withdrawing Participating Govern- ment from obligations incurred hereunder prior to the effective date of the withdrawal and shall not be effective until sixty (60) days after notice thereof has been sent by the Director, Division of Emergency Management, Department of Community Affairs to all other Participating Governments. 12. SECTION 10. SEVERABILITY; EFFECT ON OTHER AGREEMENTS, is revised to read: Should any portion, section, or subsection of this Agreement be held to be invalid by a court of competent jurisdiction, that fact shall not affect or invalidate any other portion, section or subsection; and the remaining portions of this Agreement shall remain in full force and affect without regard to the section, portion, or subsection or power invalidated. In the event that any parties to this agreement have entered into other mutual aid agreements, pursuant to Section 252.40, Florida Statutes, or interlocal agreements, pursuant to Section 163.01, Florida Stat- utes, those parties agree that said agreements are superseded by this agreement only for emergency manage- ment assistance and activities performed in major disasters, pursuant to this agreement. In the event that two or more parties to this agreement have not entered into another mutual aid agreement, and the parties wish to engage in mutual aid, then the terms and conditions of this agreement shall apply unless otherwise agreed between those parties. 13. The document attached to the Agreement and formerly labeled "APPENDIX A," is revised to be titled "EX~tIBIT A" as indicated in the attached EX~tIBIT A. The document attached to the Agreement entitled "REQUIP~ED I/~FORMATION" is revised to be titled "EXEIBIT B" as indicated in the attached "EXHIBIT B." The document attached to the Agreement and is revised to be titled ,'EX~tiBIT C" as "E~IBIT C.~ entitled "ACK~OWLEDG/fEI~T" indicated in the attached 14. This Modification shall become effective only as between those counties and municipalities, and the State of Florida, when they have actually executed a copy of the MODIFICA- TION #1 TO STATEWIDE MUTUAL AID AGREEMENT containing 'identical terms, and when that copy has been executed by the State of Florida, Division of Emergency Management. 7 IN WITNESS WHEREOF, executed this Agreement on the date set forth below: ATTEST: BOARD OF CLERK OF THE CIRCUIT COURT OF (County) the parties set fort/% below have duly By: By: Deputy Clerk FLORIDA Chairman APPROVED AS TO FORM: Office of the County Attorney By: ATTEST: CITY CLERK CITY OF FLORIDA By: Title By: Title APPROVED AS TO FORM: Office of City Attorney By: STATE OF FLORIDA DEPARTM]ENT OF COMMUNITY AFFAIRS DIVISION OF EMERGENCY MANAGEMENT By: Title 8 Date: STATENIDE ]&uTU]%I. A~ID AG~REF~HENT EXHIBIT A Name of Government: Mailing Address: City, Stat~, Zip: __ Authorized Representatives to Contact for Emergency Assistance: Primarv ReDre~entative Name: Title: Address: Day Phone: FAX No.: Night Phone: 1st Alternate RePresentative Name: Title: Address: Day Phone: 2nd Alternate RePresentative Name: Night Phone: Title: Address: Day Phone: Night Phone: 9 EXHIBIT B sTATEWIDE MUTUAL AID AGREEMENT REQUIRED INFORMATION Each request for assistance shall be accompanied by the ollowing information, to the extent known: General description of the damage sustained: . Identification of the emergency service function for which sistance is needed (e.g. fire, law enforcement, emergency medical, transportation, communications, public works and engi- neering, building, inspection, planning and information assis- tance, mass care, resource support, health and other medical services, search and rescue, etc.) and the particular type of assistance needed: 10 REQUIRED INFORMATION (continued) 3. Identification of the public infrastructure system for which assistance is needed (e.g. sanitary sewer, potable water, streets, or storm water systems) and the type of work assistance needed: 4. The amount and type of personnel, equipment, materials, and supplies needed and a reasonable estimate of the length of time they will be needed: 5. The need for sites, structures or buildings outside the Requesting Party's political subdivision to serve as relief centers or staging areas for incoming emergency goods and servic- es: 11 REQUII~ED INFORMATION (continued) 6. An estimated time and specific place for a representative of the Requesting Party to meet the personnel and equipment of any Assisting Party. 12 EXHIBIT C STATEWIDE MI3TUAL AID AGR]EEP~ENT ACKNOWLEDGMENT To be completed by each Assisting Party. NA/{E OF ASSISTING PARTY: AUTHORIZED I~EPRESENTATIVE: CONTACT NUMBER/PROCEDURES: 1. Assistance To Be Provided: Resource Type Amount Ass igrn~ent Est. Time Arrival 2. Availability of Additional Resources: 3. Time Limitations, if any: 13 I. ROBERT ELIAS EDWARD G. GUEDES STEPHEN J. HELFMAN GILBERTO PASTORIZA BARBARA J. RIESBERG ELLEN N. SAUL~ GAll D, SEROTA~ Josemh h. SeROTA RICHARD JAY WEISS DAVID M. WOLPIN STEVEN W. ZELKOWITZ WEISS SEI~OT~ ~ HELI~4~N, P.A. ATTORNEYS AT LAW 2665 SOUTH BAYSHORE DRIVE SUITE 204 MIAMI, FLORIDA 33133 May 31, 1996 BROWARD OFFICE 888 EAST LAS OLAS BOULEVARD SUITE 710 FORT 1AUDERDALE~ FLORIDA 33301 TELEPHONE (305) 763-1189 Honorable Mayor and Councilmembers City of Aventura 2750 NE 187th Street Aventura, Florida 33180 Re: Status of Utility Tax Collections Pursuant to City Ordinance No. 96-03 Dear Mayor and Councilmembers: On or before June 20, 1996, the City of Aventura expects to receive the first series of monthly payments of utility taxes from most of the utility service providers, including, but not limited to, Florida Power & Light, BellSouth, the North Miami Beach Utility Department and various telecommunication companies, pursuant to City Ordinance No. 96-03. The Metro-Dade Water and Sewer Authority Department has made its first payment. We have received many telephone calls from utility service companies advising that they are working on carving out the customer accounts within the City of Aventura so that they are able to make the proper payments. We are also having prepared an alphabetical listing of streets within the City, in compliance with the request of certain telecommunication companies. Early this month, we sent out a first round of 40 letters advising utility service companies of the necessity to pay the utility tax directly to the City of Aventura, and we expect to send out additional letters shortly. Correspondence is attached hereto reflecting our additional efforts to assure collection of utility taxes. As you know, Florida Power & Light has provided a letter of May 20, 1996 providing its estimates of annual utility tax payments to the City. Honorable Mayor and Councilmembers May 31, 1996 Page 2 Please advise if there are any questions on this matter. Respectfully submitted, David M. Wolpin DMW/tms/328001 cc: Mr. Eric M. Soroka, City Manager WEISS SEI~OT~ ~c HELI*I~IAN, P.A. L. ROBERT ELIA~ EDWARD G. GUEDE$ ~TEPHEN J, HELFI~AN WEISS SEt~OT.t ~ HELFMAN, P.~. ATTORNEYS AT LAW :~665 SOUTH BAYSHORE DRIVE SUITE ~O~- MIAMI, FLORIDA 33133 TELEPHONE (305) 854-08D0 ?ELECOPIER (305) 854-a323 May 30, 1996 BROWAR D OFFICE 88B EAST LAS OLA$ BOULEVARD SUITE 710 BellSouth Mobility Inc c/o Mr. Holloway 150 West Flagler Street Suite 1820 Miami, Florida 33130 Re: City of Aventura, Florida Dear Mr. Holloway: Pursuant to your request, enclosed is a copy of a series of maps providing the boundaries of the City of Aventura. This is intended to assist BellSouth in paying the public utility tax imposed by the City of Aventura upon telecommunications services. Please advise if you have any questions. Very~y~ David M. wolpin DMW\tms\328001 enclosure 'WEISS SEt~OT-P~ ~ HF'Ll~l'l'/k-~, P.~k. ~TTO~'¥~ AT ~.~W May 22, 1996 Ms. Aletha Player Manager, North Dade Florida Power & Light Company 9250 West Flagler Street Miami, Florida 33174 Re: collection of Utility Tax for City of Aventura Dear Ms. Player: Thank you for your letter of May 20, 1996 providing an estimate of anticipated utility tax collections by Florida Power & Light Company for the City of Aventura. Enclosed is the executed direct deposit authorization form which you furnished to us to enable the City of Aventura to receive a direct deposit of the utility tax revenue into the City's account at the Northern Trust Bank of Florida. Please be advised that on May 21, 1996 t~,,eECity of Aventura received its Employer Identification Number .I.N.") from the IRS. The E.I.N. is 65-0662615. Thanks again for your cooperation and assistance. Very truly, yourst ~ David M. Wolpin DMW\tms\328001 cc: Richard Jay Weiss, Esq. WEISS SEROTA & HELFMAN, P.A. 2665 South Bayshore Drive Suite 204 Miami, FL 33133 Telephone (305) 854-0800 Telecopier (305) 854-2323 TO: Jan Strayhom, Esq. C ~/~cflcx) 669-3710 Attention: Cindy FROM: David M. Wolpin COMMENTS: Pursuant to your request, attached is a copy of City of Aventura Charter Section 8.04 and Ordinance No. 96-03 re: Utility Tax. The information contained in this transmission is attorney privileged and confidential. It is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone collect and return the original message to us at the above address via the U. S. Postal Service. We will reimburse you for postage. Thank you. DATE: May 21, 1996 FILE NO. 328.001 NUMBER OF PAGES INCLUDING COVER SHEET: 15 PLEASE NOTIFY US IMMEDIATELY IF NOT RECEIVED PROPERL L. ROBERT ELIAB EDWARD G. GUEDEE~ BTEPHEN J, HELF~MAN GILBERTO PABTO RIZA BARBARA ~. RIESBERG ELLEN N. BAULe GAlL D. SEROTA~ WEISS SEROTA & I-IELFMAN, P.~. ATTOF~NEYS AT L~W ~665 SOUTH BAYSHORE DRIVE SUITE 204 MIAMI~ FLORIDA 33133 May 21, 1996 Mr. Michael J. Roberto City Manager City of North Miami Beach 17011 NE 19th Avenue North Miami Beach, FL 33162 Re: Municipal Utility Tax Collections of City of Aventura Dear Mr. Roberto: Pursuant to Aventura City Charter Section 8.04 and Aventura Ordinance No. 96-03, the Gity of Aventura has imposed a ten percent utility tax upon certain utility services including water service. Since the Gity of North Miami Beach Utility Department is the supplier of water services to customers located within the City of Aventura, this shall serve as our notification and request that commencing with the payment due on June 20, 1996, the Gity of North Miami Beach Utility Department pay to the City of Aventura the utility taxes imposed upon the purchase of water furnished by the Gity of North Miami Beach Utility to customers located within the Gity of Aventura. This requires that public utility taxes upon the purchase of such water are to be paid to the City of Aventura for the territory comprising the Gity, rather than to Dade Gounty. No change in the utility tax rate has been made. The following items are included for your reference: 1. Copy of City Charter Section 8.04; 2. Copy of City Ordinance No. 96-03; 3. Map of the City of Aventura; 4. Tax return form of the City of Aventura; Mr. Michael J. Roberto May 21, 1996 Page 2 5. Copy of Dade County charter Sec. 5.07; 6. Copy of Dade County Code Section 20-8.2; and 7. Copy of Dade County Ordinance No. 95-73. As we discussed in our telephone conversation, please note that Section 20-8.2 of the Dade County Code, which reserves certain utility taxes to the County, applies solely to annexation of territory by existing cities and not to the creation of new cities. That is why County Ordinance No. 95-73, enabling the creation of Aventura, did not attempt to reserve such utility tax to the County. Please provide for payment of the utility taxes to the City of Aventura at the address indicated on such tax return form. Please do not hesitate to contact us if any questions arise. Thank you for your assistance. We look forward to working with the City of North Miami Beach on matters of mutual municipal interest. Very truly yours, David M. Wolpin DMW\t~\328001 enclosures cc: Ken Imrisek, Finance Director WEISS $E1ROTA ~ HELF~X~AN, P.A. MAY ~0 I=1=)1- P.O. Box 1~5209, Miami, FL '~102-5Z09 May 20, 1996 David M. Wolpin Weiss, Serota& Helfman, P.A. 2665 S. Beyshore Drive Suite 204 Miami, Florida 33133 Re: City of Aventura Utility Tax, Dear Mr. Wolpin: In response to your request concerning payment of future utility tax payments, the first payment will be issued to Aventura on June 20. Each payment can be deposited into the City's bank account provided the attached direct deposit authorization form is completed and returned to FPL. Also, as soon as the City.receives the W-9, tax payer identification number and certificate, please send a copy to us. We have estimated the City's annual tax payments to be in the range of $ 2,000,000. Of course, this is only an estimate and is based on previous sales and collections of energy sold within Aventura's boundaries. Please let me know if you have any further questions. Sincerely, Manager, Corporate & External Affairs. - an Equal Oppo~uoity Employer M/F - l. ROBERT ELIAS EDWARD G, GUEDE$ STEPHEN J. HELFMAN WEISS SEROTA ~C HELFMAN, P. 2k_. ATTORNEYS AT LAW :~665 SOUTH BAYSHORE DRIVE SUITE MIAMI, FLORIDA 33133 May 20, 1996 BROWARD OFFICE 888 EAST LAB OLAB BOULEVARD SUITE 710 Mr. Jerry Larotonda Tax Specialist AT&T Wireless Services 250 Australian Avenue South Suite 1500 West Palm Beach, Florida 33401 Re: City of Aventura - Public Utility Tax Dear Mr. Larotonda: This is in response to your letter of May 16, 1996 (erroneously dated March 14, 1996) in which you acknowledge receipt of the City of Aventura's letter of May 1, 1996 providing notification of the City of Aventura public utility tax. Pursuant to the request set forth in the second paragraph of your letter, we will be providing to you very shortly a printed alphabetical listing of all street names, including block numbers and street numbers for streets which cross or form municipal boundaries within the City of Aventura for use by AT&T Wireless in calculating the amount of public utility tax payable to the City of Aventura. We have enclosed for your reference a copy of Aventura City Charter Sections 1.01 and 8.04, as authorized by Metropolitan Dade County Ordinance No. 95-73, which (coupled with Dade County Charter Sec. 5.07) indicates that Dade County recognizes that the City of Aventura is entitled to collect the public utility tax from the date of inception of the new municipality of Aventura, November 7, 1995. Also enclosed is a copy of ordinance No. 96-03 of the City of Aventura providing for the continued imposition of the public utility tax within the City of Aventura and mandating that payment of such public utility tax be made directly to the City of Aventura. Contrary to the fifth paragraph of the first page of your letter, AT&T Wireless is not entitled to 120 days' notice prior to Mr. Jerry Larotonda May 20, 1996 Page 2 the collection and remittance to the City of Aventura of the public utility tax on telecommunications services. The 120 day notification period provided by Section 166.231(9)(c), Fla. Stat. only applies if a municipality chanqes the tax rate or basis of levy on telephone or telecommunications services. As reflected in the City of Aventura Ordinance No. 96-03, the City is continuing the 7% tax on telecommunications services upon exactly the same basis as previously imposed by Metropolitan Dade County. Accordingly, we expect your prompt compliance with Ordinance No. 96-03 in accordance with law. A tax return form is enclosed for your convenience. David M. Wolpin DMW\tms\328001 enclosures WEISS SEROTA ~ ?IELF!viAN, P.A. WEISS SEI~OTA ~ I-IEL~rl~A~', P..~. ATTOR N ~-YS 2665 SOUTH BAYSHORE: DRIVE: SUITE: NIAI'HI, FLORIDA 3313,3 May 14, 1996 Ms. Aletha Player Manager, North Dade Florida Power & Light Company 9250 West Flagler Street Miami, Florida 33174 Re: City of Aventura Utility Tax Dear Ms. Player: Pursuant to your request, enclosed is a copy of City of Aventura Ordinance 96-03 providing for the municipal utility tax. Also enclosed is a map of the City boundaries and the tax return form to be utilized for payment of utility tax. Please advise me if anything further is required. Very truly yours, David M. Wolpin DMW\tms\328001 enclosure L. ROBERT ELIAS EDWARD G. GUEDES STEPHEN J. HELFMAN GILBERTO PASTOR IZA ATTORNEYS AT ~W ~6~ SOUTH BAYSHORE DRIVE SUITE ~04 ~IA~I~ FLORIDA 33133 TELEPHONE (305) 854-0500 TELECOPIER (.305) 854-2323 May 14, 1996 Mr. Gary Bryant Tax Department Peoples Gas Company PO Box 2562 Tampa, Florida 33601 Re: City of Aventura Utility Tax Dear Mr. Bryant: Pursuant to your telephone request, enclosed is a copy of City of Aventura Ordinance No. 96-03 concerning the public utility tax. Also enclosed is a copy of City Charter Section 8.04, as referenced in such Ordinance, and the required tax return form. Please advise me if anything further is required at this time. Very truly yours, David M. Wolpin DMW\tms\328001 enclosures WEISS SEROT.~ ~ HELFi A , P.A. ATTORNEYS AT LAW 2665 SOUTH BAYSHORE DRIVE SUITE 204 MIAMI, FLORIDA 33133 May 14, 1996 Sprint Communications Company c\o Tax Department Mailstop MDKCMW0609 903 E. 104 Street Kansas City, MO 64131 Re: City of Aventura UtilityTax Dear Sir: Pursuant to your recent request, enclosed is a copy of City of Aventura Ordinance No. 96-03, along with a revised tax return form reflecting the adoption of such Ordinance. Please advise me if anything further is required at this time. Very truly yours, David M. Wolpin DMWktms\328001 enclosures WEISS SEI~OTA & HELFMAN, ATTORNEYS AT LAW ~665 SOUTH BAYSHORE DRIVE SUITE MIAMI, FLORIDA 33133 May 9, 1996 Ms. Brenda Anderson Brown BellSouth Telecommunications 16J07 Campanile Building 1155 Peachtree Street, N.E. Atlanta, GA 30309-3610 Re: City of Aventura Utility Tax Dear Ms. Brown: Pursuant to your telephone call of May 8, 1996, enclosed are the following documents which you have requested: 1. Dade County Ordinance No. 95-73, providing for the creation of the new City of Aventura; 2. Section 8.04 of the City Charter of the City of Aventura, which provides for the continuation of taxes previously imposed by Dade County; 3. A copy of the Utility Tax Ordinance adopted by the City Council of the City of Aventura on May 7, 1996. Also enclosed is a copy of Section 20-8.2 of the Dade County Code (originally adopted as Ordinance No. 70-84 of Metropolitan Dade County). You will note that Section 20-8.2, which reserves certain utility tax revenues to Dade County, applies only to the change in boundaries of existing municipalities, and does not apply to the creation of new municipalities. The City of Aventura is a new municipality which previously did not exist. Section 20-8.2 is not applicable. RJW\tms\328001 enclosures Please advise me if any further information is required. Very truly yours~~ David M. Wolpin L. ROBERT ELIAS EDWARD G, GUEDES STEPHEN J. HELFMAN WEISS SEROTA ~ HELFlviilg, P. 2k. ATTORNEYS AT LAW ~eeS SOUTH BA¥SHORE DRIVE SUITE 204 MIAMI~ FLORIDA 33133 May 1, 1996 CERTIFIED MAIL RETURN RECEIPT REOUESTED Network Long Distance d/b/a LND Inc. PO Box 1947 Baton Rouge, LA 70821-1947 Re: City of Aventura Utility Tax Dear Sir or Madam: Please be advised that every person or entity engaged in the business of providing utility services, including electricity, water, metered gas, bottled gas, coal or fuel oil, or telecommunications services (the "Utility Services") to any purchaser thereof, is hereby required to collect and remit directly to the City of Aventura, Florida (the "City") the utility tax authorized by Sec. 166.231, Fla. Stat., (the "Utility Tax") as levied and imposed by Section 29-36, et.seq, of the Metropolitan Dade County Code (the "County Code") for all such Utility Services delivered or provided to any purchaser within the incorporated area of the City. For your convenience, a copy of the legal description and map of the City is attached hereto and incorporated herein as Exhibit A. Pursuant to Ordinance No. 95-73, adopted by the Board of County Commissioners of Metropolitan Dade County (the "County") on the 2nd day of Ma~; 1995, the City has been created effective as of November 7, 1995 upon adoption of the City Charter accomplished on such date. The first City Council was installed in office on March 28, 1996 and is assuming jurisdiction of municipal matters in the process of accomplishing a transition from County services and functions to municipal services and functions. Pursuant to Section 8.04 of the Charter of the City, all municipal taxes and fees imposed within the City boundaries by the County as the municipal government for unincorporated Dade County, which taxes and fees were in effect on the date of adoption of the Charter, continue at the same rate and on the same conditions as if those taxes and fees had been adopted and assessed by the City, May 1, 1996 page 2 until modified by the City. This City Charter provision applies to the utility Tax and necessitates that Utility Tax payments previously required to be made to the County for Utility Services within the City shall hereafter be made by the provider of such services to the City. Any utility Taxes which have been remitted to the county for the territory of the City, for Utility Service purchases made after November 7, 1995 are received by the County for the benefit of the City. Unless and until modified by City, payments shall be made to the City in accordance with the provisions of Article IV "utility Tax" as set forth in Section 29-36 through Section 29-42 of the County Code, as implemented by City Charter Section 8.04. Remittance of the Utility Tax is required to be made directly to the City commencing with the collection period of the month of April 1996, for which a Utility Tax payment and return is due on or before May 20, 1996. The City address for direct remittance of the Utility Tax is as follows: City of Aventura c/o Raymond Leightman Managing Executive Vice President Northern Trust Bank 3001 Aventura Boulevard Aventura, Florida 33180 or such other address as is subsequently provided by the City in writing. The City of Aventura utility Tax return form and instructions are enclosed. Please advise if there are any questions in reference to the implementation of these requirements. Very truly yours, David M. Wolpin DMWktmsk328001 enclosure cc: Dr. David Morris, Assistant County Manager ~ROM:P~o~t9 ~pgpai~al TO: 305 85~ ~J~J MAY J1, 1996 2:26PM P.O1 METROPOLITAN DADE COUNTY, FLORIDA STEPHEN P, CLARK CENTER June 1, 1996 DEPARTMENT O~ PROPERTy APPflAISAL AD~IINIGTRAllVE DIVISION SUITG 710 MIAMI, FLORIDA ~31~1~4 Mr. David Wolpin city Attorney City of Aventura 2665 south Bayshore Drive, Miami, Florida 33133 ~204 RE: 1996 Assessment Roll Estimate Dear Mr. Wolpin: The following estimate is being provided in accordance with Florida Statute 200.065(7) which states: "(7) The Property Appraiser shall deliver to the presiding officer of each taxing authority within the County, June 1~ an estimate of the total assessed value of non- exempt property for the current year for budget planning purposeS." The Certification of Taxable Value (Form DR-420) will be delivered to all taxing authorities on July 1. Receipt of these values on July 1 initiates th~ Statutory budget and millage calendar. The month of June is the most active and concentrated period at the end of the assessment cycle in terms of preparing the assessment roll for completion by July 1. As such, the projections used in preparing the £igure provided below represent the beet estimate available for measuring the changes taking effect during June. 2,560,000,000 Jo%1) W. Robbzn? Property Appraiser E. CLAY SHAW 22D DISTRICT, FLORIDA ~ou~e of ~£pre~entati~e~ ~a~l~in~ton, ~C 20515-0022 May 21, 1996 WAYS AND MEANS HUMAN RESOURCES TRADE Mr. David Wolpin 2665 South Bayshore Drive, Suite 204 Miami, Florida 33133 Dear Mr. Wolpin: I am pleased that my staffhad the opportunity to be of service to you recently. Please do not hesitate to call my office again for assistance, as my constituents' needs are important to me. Sincerely, Member of Congress ECS:dps THIS STATIONERY PRINTED ON PAPER MADE OF RECYCLED FIBERS Agenda Item No. I tern 5C MEMORANDUM To: Hon. Chairperson and Members Board of County Conunissioners Date: From: Armando Vidal, P.E. ' County Manager Subject: Schedule for Consideration of Petition for Incorporation of Aventura Beach The Department of Planning, Development and Regulation recommends that the Aventura Beach petition for incorporation be considered by the Board of County Commissioners during its second regular meeting in March, 1997. The Department of Planning, Development and Regulation is reviewing the applicable County procedures (Sections 20-20 through Section 20-23 of the County Code and Ordinance 95-209) and recommends the following schedule for consideration of the subject petition for incorporation: Activity Date 1. Department of Planning, Development and Regulation September 1996 prepares report and transmittal to Boundaries Commission and Planning Advisory Board (Sec. 20-22, COMDC) Boundaries Commission makes recommendation on petition to Planning Advisory Board and Board of County Commissioners after completion of report on incorporation and cormmmity councils (Ordinance 95 -209) Planning Advisory Board holds public hearing and makes recommendation to Board of County Commissioners (Sec. 20-23, COMDC). October 1996 November 1996 ABSCHED.SAM Hon. Chairperson and Members Board of County Commissioners Page Two Board of County Commissioners considers and acts on proposed incorporation petition (Sec. 20-23, COMDC). March 1997 It should be noted that the Board of County Commissioners' response to the pending report of the Boundaries Commission may alter this schedule. MEMORANDUM T O: Honorable Chairperson and Members Board of County Commissioners FROM: Armand0 Vidal, P.E. County Manager DATE: SUBJECT: Incorporation Issues and Transition Negotiations with New Cities Throughout the Board's deliberations on incorporation petitions and in my budget transmittal message in the 1996-97 Proposed Budget we have raised a number of fiscal impact issues. This memorandum serves to update the Board on several of these issues, specifically assumed cost reductions and revenue losses associated with the two new cities, as well as the County's negotiating position related to transitional service delivery in new cities, including the disposition of the County's capital assets. These issues are addressed in light of Ordinance 95~175 approved by the Board on October 5, 1995. P~ropo~ed Bud~eXReductions Due to Incorporation of Aventura and Pinecrest The proposed FY 1996-97 operating budget includes the following assumptions with regard to Aventura and Pinecrest incorporations: * $3 million reduction in the unincorporated area budget allocation to the Metro-Dude Police Department (MDPD); 52 police officer positions have been left in MDPD's budget without .... ' · contracting at least through their general revenue funding m ant~ctpauon of the two.citrus transitional stages with the County for police sermces expenditure reduction of $166,000 in Public Works * loss of certain utility rcvcnue · loss of approximately $2.6 billion in property tax base and $5.5 railiion of ad valorem revenue from Aventura Negotiating Position Re,at--Transition of New Citie~ We have already been approached by and invoNed in several meetings with municipal representatives from Pinecrest and Aventura concerning transition issues. A fundamental premise we have accepted in these meetings is that once a city's charter is approved by its voters and an elected body is in place, the new city is able to begin governing services to the municipality but that the County does not wish to interrupt services during the transitional period. The County assumes some responsibility for maintaining municipal services with municipal revenue the County collects until such time as either the new city requests funding. begins to collect its own revenue, or assumes service responsibility. As a practical matter, there has to be a transition period to allow the new city to assume its full responsibilities. Honorable Chairperson and Members Board of County Commissioners Page 2 It is understood that any policy discussion regarding the transition of services and revenues from the County to new cities is governed by Board policy as adopted in Ordinance 95-175. This ordinance establishes requirements that must be met by the County before any County service can be provided by contract to a new city and provides, that if the requirements are met. the County must recover the total costs of providing the requested service. The ordinance require a certification that: particular County departments have suflScient resources available to first meet all the service needs of the remaining residents of unincorporated Dade County; 2. there is no service backlog in the provision of such particular services 3. the provision of the service to tile new city will not adversely affect the level of services provided to the residents of unincorporated Dude County. Given the significant unfunded needs in the uhincorporated area, I do not believe it is presently possible for the applicable County departments to certify to these items and therefore Ordinance 95-175 appears to effectively prevent the County from contracting for services to new cities. In light of the need to avoid service interruptions during the time new cities require to organize separate services, some provision for service transition is needed. Transitional Period As a potential accommodation to the transition requirement, the County could agree to continue providing municipal services to a newly incorporated city on a contractual basis for a specific time period (e.g. up to one year) from the date the new city's charter was approved by its voters · vithout the certification required by Ordinance 95-175. This will be regarded as the transitional period. The negotiated services could be delivered at a level comparable to that the area was receiving when it was part of unincorporated Dude County at a cost consistent with Section 2 of Ordinance 95-175. These issues would need to be resolved and defined in an interlocal agreement to be approved by the city and the County. In any event, the County could cease to provide certain municipal services to the newly incorporated city agreed upon following the transition period --unless all provisions of Ordinance 9%175 have been m~. Rcvenu~ As discussed previously, a new city is legally entitled to municipal utility taxes from the date its charter is approved. The County will typically continue to collect this revenue until the new city enacts its own utility tax ordinance and the utilities modify their billing systems to isolate customers according to the new municipal boundaries. These funds have been identified as the source of revenue for providing requested advances to new cities for start up costs. Honorable Chairperson and Members Board of County Commissioners page 3 In our negotiations with Aventura and Pinecrest related to advances for start up costs, we have interpreted such advances as loans, pending County Commission decisions on revenues to be allocated and the cost to be recovered for the value of services delivered to the new city during the transitional period. Once such determinations are made, ifthere is more revenue allocated than costs, the County will remit the balance due to the new city. If costs exceed revenue, the County will expect to be repaid the calculated portion of the advance due. All cities are elections limited to their electors; thus, these costs will have to be paid responsible for paying for pnma~ and final elections of their mayor and councils. These costs will by the new cities for their also be considered in reconciling funds due to either party. While it is clearly a Board policy determination, the Commission may wish to consider retaining all Florida Power and Light (FPL) franchise revenue currently being collected pursuant to the County's agreement with FPL from all unincorporated areas that form new cities. This will help the remaining unincorporated area m½figate the substantial loss of other revenues without a concomitant reduction of expenditures. It will maintain some of the fiscal equity that will be lost when areas with substantially higher tax bases leave the unincorporated area by forming their own that instance, the cities. This position would differ from the decision on Key Biscayne. In franchise revenue has been and continues to be allocated to the Village of Key Btscayne since tls incorporation. is our understanding that all unincorporated area ad valorem revenues collected by the County Itof millage levied by the County Comrmssi°n in any fiscal year within a newly as a result incorporated area remain available to the unincorporated area and have not been outlined as revenue we would recommend as available to new cities. Subject to the Board's formal position, we have indicated that certain "municipal-tyPe" capital located within thc boundaries of a new municipality may be as~,ts owned by the Coumy and . . available for conveyance to the new city at market value. These decisions would need to be made on a case-by-case basis and consider, among other issues, the needs of the remaining unincorporated area. Capital assets not desired by the city and not suitable for use by unincorporated area residems may also be sold by the, County to other entities or retained for future use. If the new city does wish to acquire, for example, a neighborhood park within its boundaries, the County may also continue to ope[ate the park but establish a charge for city residents use of the park and facilities or some other agreement that fairly recovers coumy costs which afford a particular benefit to the ~ew city. A summary policy decision matrix has been prepared and is attached to facilitate the Boards discussion Attachment Policy Grid for Discussion of Transitional Financing to Newly Created Cities . General Fund activi~ (pohce, pgks, public works, 8caeroi government) . Proprielar)' aclivilY Cg~nc rn! Revcauu: .properiy Tax . Pubtic Se~i~ (Utitily) Taxes , FPL Fr~ctmise F~es Fully burdened from date of in¢oq)oration will~ full ~st a~lysm update at reven~ eslimale of fully lCharge only for value of No cha~g¢ for c~rtain as o! initialtcoantY budget ~luc~ion Igfiud Linked to serViCe responsibili~ ~6 No county allocation if paRial{y allocate cry does not le~/dite~ll! dei~nding onbudgel cir~m~c~s An)' county collections from tricot'potation 4ate appli~ fi~t to cost of t balan~ ~cmitt~ to unOt ciD' imams CounD' to relmin v~ue for lif~ of ~ing N/A Allocate pm.iai value ~lcp~nding on budget ,lincoln full estimated limiled period in advance of indcpeoRcnt levy by Allocate ful! value for lhe. n count f~e for life ~' a~cemcnl Allocate full ~timated ,.~luc until city I~,ies independently . Allocate kll value mdcfinilely or tmtil uemv a~eemcnts arc rc~c. hcd and Lo,ts full cosl when pro~7, tax available) Ordinance No. 9S-175 implications for interim advan~-s Authod.D' to cities in cc. 5.0'/of Rome Rule :har~cr and Chapter 66.231. F.S. ~ec. 5.0"/and existing :eunty agre~menl with FPL Page I of 2 Policy Grid for Discussion of Transitional Financing to Newly Created Czties share~ saks mx, rev~nee sharing (]as Taxes . CATV Franchise available revenue to direct state disl~b~lion per requi~emcnLS of stale law Linfil cl~g~b~'lily to point of [evenue sharing eligibility Cono~ retains u~61 municipal fee is imposed nd n~w agreements partial valUe on budget AJIocatc ftd. l value I'o! eligibility value [or p~l~ed f~ll value Allocate ruli v~.uc until , Wasee Collection . Waste Disposal · Planning, Development and Regulation Stormwagr U~liLy ~:ision Lo perform r~veoue to be allocated c omlrae.,Rsurat e wile service transition Sh~tc ci'il¢na in Chapters L8.23 and 218.63 nLe:local Agre~r~enl wilh pre-existing cities Existing agreements Ordinance 96-30 r~q. uiring waste llow Io Dafle Count)' Page 2 of 2 PUBLIC NOTICE OF PROPOSED ORDINANCE OF THE CITY OF AVENTURA NOTICE IS HEREBY GIVEN that on Tuesday. the 4th day of June. 1996, at a meeting of the City Council of the City of Aventura, to be held at 7:00 p.m. in the Council Meeting Room at the Aventura Hospital Medical Arts Building, 21110 BiscayneBoulevard. Suite 101 Aventura. Florida, theCit) Councilwillconsiderthe adoption of an Ordinance entitled: AN ORDINANCE OF THE CITY OF AVENTURA. FLORIDA PROVIDING FOR ADOPTION OF THE FIRST FISCAL YEAR BUDGET OF THE CITY OF AVENTURA PURSUANTTO SECTION 8.05 OF THE CITY CH ARTER; PROVIDING BUDGET FOR FISCAL YEAR COMMENCING ON NOVEM- BER 7. 1995 AND ENDING ON SEPTEMBER 30. 1996; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET: PROVID- iNG FOR BUDGETARY CONTROL: PROVIDING FOR PERSONNEL AUTHORIZATION: PROVIDING FOR GIFTS AND GRANTS: PROVID- ING FOR AMENDMENTS: PROVIDING FOR ENCUMBRANCES: PRO- VIDING FOR ISSUANCE OF CHECKS. PROVIDING FOR POST AUDIT: PROVIDING FOR SEVERABILITY: PROVIDING FOR AN EFFECTIVE DATE. The proposed Ordinance may be inspected by the public at the Office of the Acting City Clerk at 2665 South Bayshore Drive~ Suite 204. Miami, the Aventura branch of the Dade County Public Library at 2930 Aventura Boulevard, Aventura and at the temporary offices of City Hall located at 2750 NE 187th Street, Aventura. Interested parties may appear at the Public Hearing and be heard with respect to the proposed Ordinance. Any person wishing to address the City Council on an item at this Public Hearing is asked to register with the Acting City Clerk prior to that item being heard. Prior to making a statement, for the record, please state your name and address. In accordance with the Americans with Disabilities Act of 1990, all p~rson§ who are disabled and who need special accommodations to participate in this proceeding because of that disability should contact Teresa Smith at Weiss Serota& Helfman, 854-0800 r.c,:. |a:.cr ~han :;-,-c, bte~ness~da~'~io~s~prc, c¢¢~ing~: - If a person decides to appeal any decision made by the City Council, with reSl~Ct to any matter considered at a meeting Or hearing, that person will need a record of the proceedings and, for such_ purpose, m~.y need to ensure that a verbatim re~ord of the proceedings is made, which record includes the testimony and evidence gi0on which the appeal is to be based. Dated this 22nd day of May, 1996. David M. Wolpin, Esq. Weiss Serota &/Be~an, P.A. City Attorn~y~ (305) A FREE INDEPENDENT NEWSPAPER VOICE YOUR HOMETOWN NEWSPAPER PUBLISHED BY COMMUNITY NEWSPAPERS, INC. PUBLISHED FRIDAY MIAMI, DADE COUNTY, FLORIDA STATE OF FLORIDA COUNTY OF DADE: Before the undersigned authority personally appeared YAZMINE RAM/REZ who on oath says she is OFFICE MANAGER of Legal Advertising of Your Hometown Newspaper, published Friday at Miami in Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the Matter of ~ ---~-; /~ in the Court, was published in said news- paper in the issue of Affiant further says that the said Your Hometown Newspaper published at Miami in said Dada County, Florida, and that the newspaper has heretofore been continuously published in said Dada County, Florida, and has been entered as second class mail matter at the post office in Miami, Florida, Dada County, and additional mailing offices, for a period of one year next preceding the first publication of the attached copy of adver- tisement; and affiant further says that she has neither paid not promised any person, firm or corporation any rebate, commis- sion or refund for the purpose of securing this advertisement for publication in the said newspaper. PROOF OF PUBLICATION -. Sworn ? and substSribed befo,%o me this dayof P/ 4(?7 JESUS TOLEDO (PHnt or type or 8tamp commissioned name o[;N~ary PUblic) ~ O.~.~,.~_d~.. JESUS C TOLEDO My Oommission Expires: Your Homatow~ Newspaper Published by Community Newspapers 6796 S.W. 62nd Avenue South Miami, Florida 33143 669-7355