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07-06-1999 CC Meeting AgendaCity CommJssJoa Artlmr I. Snyder~ Mayor Arthur Bea'ger Jay R. Beskln Ken Cohen Harry Holzbexg' Jeffrey M. Perlow Patricia Rogers=Libert Cit_r Manager Eric M. Soroka Cite Clerl Teresa M. 8oroka~ CMC/AAE Cit_g Attorney Weiss Serota Helfrnan Pastorlza & Guedes AGENDA July 6,1999- 6 PM Biscayne Medical Arts Building 21110 Biscayne Boulevard Suite 101 Avaatura, Florida 33180 1. CALL TO ORDER~ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. ZONING HEARINGS - SPECIALLY SET BY COMMISSION FOR 6 P.M. QUASI-JUDICIAL PUBLIC HEARINGS - Please be advised that the following items on the Commission's agenda are quasi-judicial in nature. If you wish to object or comment upon these items, please indicate the item number you would like to address when the announcement regarding the quasi-judicial item is made. You must be sworn before addressing the ConUmssion, and if you wish to address the ConUmssion, you may be subject to cross-examination. If you refuse to submit to cross-examination, the comnUssion will not consider what you have said in its final deliberations. DISCLOSURE OF ANY EX-PARTE COMMUNICATIONS PURSUANT TO ORDINANCE 96-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DENYING THE REQUEST TO ALLOW A VARlANCE OF ONE (1) PARKING SPACE TO PERMIT NINETEEN (19) OFF-STREET PARKING SPACES WHERE TWENTY (20) PARKING SPACES ARE REQUIRED; DENYING THE REQUEST TO ALLOW TWO (2) GAS STATION CANOPY SIGNS, EACH SEVEN AND ONE-HALF (7.5) SQUARE FEET IN AREA, WHERE THE CITY'S SIGN ORDINANCE ALLOWS ONE (1) COMPANY LOGO SIGN NOT TO EXCEED FOUR (4) SQUARE FEET ON EACH SIDE OF A GASOLINE STATION CANOPY; GRANTING APPROVAL OF ONE (1) OF THE THREE (3) PROPOSED ALUMINUM SIGNS; GRANTING APPROVAL OF THREE ($) OF THE TEN (10) PROPOSED DIRECTIONAL SIGNS FOR PROPERTY LOCATED AT 19055 BISCAYNE BOULEVARD AND LEGALLY DESCRIBED IN EXHIBIT #1; PROVIDING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING APPROVAL OF VARIANCE FROM SECTION 801.2 OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW 111 OFF-STREET PARKING SPACES WHERE 130 OFF-STREET PARKING SPACES ARE REQUIRED; GRANTING CONDITIONAL USE APPROVAL TO ALLOW TWO (2) DRIVE-THROUGH TELLER LANES AT A BANK ON THE GROUND FLOOR OF A PROPOSED OFFICE BUILDING; GRANTING APPROVAL OF THE ABANDONMENT OF APPROXIMATELY 2,142 SQUARE FEET OF PUBLIC ALLEYWAY PLATTED IN BLOCK 8 OF THE HALLANDALE PARK NO. 8 SUBDIVISION; FOR PROPERTY LOCATED BETWEEN NE 206 STREET AND NE 207 STREET ON THE EAST SIDE OF EAST DIXIE HIGHWAY; PROVIDING AN EFFECTIVE DATE. MOTION TO REHEAR THE REQUEST, PREVIOUSLY DENIED, OF CAVIAR & MORE, INC. FOR SPECIAL EXCEPTION TO SPACING AND DISTANCE REQUIREMENTS FOR THE SALE AND SERVICE OF ALCOHOLIC BEVERAGES. 4. APPROVAL OF MINUTES: Commission Meeting LPA Meeting Commission Meeting June 1, 1999 June 15,1999 June 15, 1999 5. AGENDA: Request for Deletions/Emergency Additions 6. SPECIAL PRESENTATIONS: None. 7. CONSENT AGENDA: Ao A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED WORK AUTHORIZATION NO. 99-186-A FOR PROFESSIONAL DESIGN SERVICES FOR BISCAYNE (5/6) PHASE H AND REMAINING PORTION OF FEC LANDSCAPE BUFFER BY AND BETWEEN THE CITY OF AVENTURA AND O'LEARY DESIGN ASSOCIATES, P.A.; AND PROVIDING AN EFFECTIVE DATE. (Authorizes City Manager to execute Work Authorization with O'Leary Design Associates for landscaping, electrical and civil engineering design work on Biscayne Boulevard from Miami Gardens Drive to Aventura Boulevard.) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING BID NO. 99-5-25-2, LEASING OF VEHICLES TO LEASING ASSOCIATES, INC. AT THE BID PRICE OF $458 / MONTH / PER VEHICLE FOR FOUR VEHICLES FOR A THREE YEAR TERM; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED LEASE DOCUMENTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. (Awards bid to Leasing Associates~ Inc. for lease of four vehicles for the Police Department Detective Bureau) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION AGREEMENT BETWEEN NORTH TOWER AT THE POINT CONDOMINIUM ASSOCIATION AND THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AlMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. (Authorizes execution of Traffic Control Jurisdiction Agreement with the North Tower at the Point Condominium Association) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA REQUESTING THE FLORIDA BUILDING COMMISSION TO ADOPT A FLORIDA BUILDING CODE THAT WILL MAINTAIN THE CURRENT LEVEL OF LIFE SAFETY PROVIDED TO THE RESIDENTS OF AVENTURA AND SOUTH FLORIDA; AND PROVIDING AN EFFECTIVE DATE. (Urges Florida Build'lng Commission to adopt building code standards for South Florida as presently comained in the South Florida Building Code) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA SUPPORTING FULL FUNDING OF THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR THE YEAR 2000; AND PROVIDING AN EFFECTIVE DATE. (Urges Congress not to reduce the Community Development Block Grant Budget) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA URGING CONGRESS TO INCLUDE MODERNIZATION OF THE COMMUNITY REINVESTMENT ACT (CRA) IN ANY FINAL FINANCIAL SERVICES LEGISLATION; AND PROVIDING AN EFFECTIVE DATE. (Urges Congress to include modernization of the CRA in any final financial services legislation) Ge A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING CONTRACTS FOR THE CITY'S GROUP INSURANCE PROGRAM TO UNITED HEALTHCARE FOR (HEALTH INSURANCE), TO EAGLE ADMINISTRATORS FOR IRS SECTION 125 PLAN ADMINISTRATOR, TO UNUM LIFE INSURANCE COMPANY FOR LONG TERM DISABILITY, TO FORTIS BENEFITS INSURANCE COMPANY FOR LIFE & ACCIDENTAL DEATH AND DISMEMBERMENT; AUTHORIZING THE CITY MANAGER OF THE CITY OF AVENTURA, FLORIDA, ON BEHALF OF SAID CITY, TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. (Authorizes City Manager to execute contracts for Group Insurance Benefit programs for City employees) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 99-6-28-2, NE 185TM STREET & NE 28TM COURT IMPROVEMENTS, TO SOUTHEASTERN ENGINEERING CONTRACTORS, INC. AT THE BID PRICE OF $1,272,200.00; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AUTHORING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. (Awards bid for storm sewer, roadway, landscaping, lighting and water distribution system improvements on NE 185th Street and NE 28th Court) 8. PUBLIC HEARING: ORDINANCES - FIRST READING: None 9. PUBLIC HEARINGS: ORDINANCES - SECOND READING: None 10. RESOLUTIONS: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ACCEPTING AND ADOPTING IN PRINCIPLE, SUBJECT TO ANNUAL REVISION AND AUTHORIZATION, THE CITY OF AVENTURA CAPITAL IMPROVEMENT PROGRAM DOCUMENT FOR FISCAL YEAR 1999/00 TO 2003/04; AUTHORIZING THE CITY 4 MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 11. OTHER BUSINESS: None 12. REPORTS 13. PUBLIC COMMENTS 14. ADJOURNMENT SCHEDULE OF FUTURE MEETINGS/EVENTS: LOCAL PLANNING AGENCY MEETING COMMISSION SPECIAL MEETING BUDGET REVIEW MEETING COMMISSION WORKSHOP MEETING July 13, 1999 July 13, 1999 July 20, 1999 July 20, 1999 6 P.M. ** following LPA ** 9A.M. * following Budget Review Meeting* *Goveamment C~ater 2999NE 191'tStreet Suite500 **Biscayne Medical Ails Building 21110 Biscayne Blvd. Suite 101 This meeting is open to the public. I~ accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 305-466-8901, not later th~ days prior to sudx proceeding Ag~da Reams may be viewed at the Office of the City Cl~rk, City of Ava~tura Oove~maent Center, 2999 NE 191~a bisect, Suite 500, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should ¢caxtact tho City Cl~rk at 305466-8901. CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: FROM: BY: DATE: SUBJECT: City Commission ~a~r Eric M. Soroka, City Brenda Kelley,, Com~veloprcent Dire~ June 30, 1999 Request of Car Wash II, Inc. (Simoniz Car Wash) for variance to reduce approved off-street parking to 19 spaces where 20 spaces are required and miscellaneous sign variances. (01-SV-99 and 06-VAR-99). July 6, 1999, City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission take the following actions with conditions as outlined herein: 1. Deny the request to allow a variance of one (1) parking space to permit 19 off-street parking spaces where 20 parking spaces are required; and 2. Deny the request to allow two gas station canopy signs, each seven and one-half (7.5) square feet in area, where the City's Sign Ordinance allows one (1) company logo sign not to exceed four (4) square feet on each side of a gasoline station canopy; and 3. Approve one (1) of the three (3) requested aluminum pan signs to be attached to the underside of a fabric-covered awning structure, where no signs placed on awnings, shades, canvas or other similar structures are allowed by code. The one (1) recommended sign, size not to exceed 27 square feet, shall be attached with quick-release rittings to allow rapid detachment in the event of hurricane or other high wind warnings; and 4. Approve only three (3) of the ten (10) requested directional signs, each two and one-half (2.5) square feet in area and thirty (30) inches in height, where, in the opinion of the staff, fewer signs are required to guide the public within the site. The recommendation allows only three (3) of the ten (10) directional signs (Signs #7 "Car Wash/10 Min. Oil Change", one sign; #9 "Cashier", one sign; and #12 "Car Wash/10 Min. Oil Change", one sign) none of which are located on the perimeter of the site. THE REQUESTS The applicant, Car Wash II, Inc. (Simoniz Car Wash) is requesting the following: (See Exhibit #1 and Exhibit #2 for letters of intent): 1. A variance of one (1) parking space on the site to permit 19 off-street parking spaces where 20 parking spaces are required. A sign variance to allow two gas station canopy signs, each seven and one-half (7.5) square feet in area, where the City's Sign Ordinance allows one (1) company logo sign not to exceed four (4) square feet on each side of a gasoline station canopy. A sign variance to allow three (3) aluminum pan signs, totaling eighty (80) square feet in area, to be attached to the underside of a fabric-covered awning structure, where no signs placed on awnings, shades, canvas or other similar structures are allowed by code. 4. A sign variance to allow ten (10) directional signs, each two and one-half (2.5) square feet in area and thirty (30) inches in height. BACKGROUND OWNER OF PROPERTY NAME OF APPLICANT ADDRESS OF PROPERTY SIZE OF PROPERTY LEGAL DESCRIPTION Wash Depot II, Inc. Wash Depot II, Inc. (Simoniz Car Wash) 19055 Biscayne Boulevard 1.195 Acres A portion of the Northeast ¼ of the Northwest ¼ of the Southwest % of Section 3, Township 52 South, Range 42 East, Dade County, Florida, described as follows: 2 Commence at the Northwest corner of the Northeast % of the Southwest ¼ of said Section 3; thence east along the North line of said Section 3 for 124.55 feet; thence South 00 degrees 20 minutes 40 seconds West for 35.00 feet to the point of beginning of the hereinafter described parcel, said point also being on the South right-of-way line of Northeast 191~t Street; thence east for 296.24 feet; thence South 00 degrees 57 minutes 30 seconds east for 175.00 feet; thence West for 300.22 feet to a point on the east right-of-way line of State Road 5 (Federal Highway) (U.S. 1); thence North 00 degrees 20 minutes 40 seconds East along the east right-of-way line of said State Road 5 (Federal Highway) (U.S. 1) for 174.97 feet to the point of beginning. Less and except the external area formed by a 25.00-foot radius curve at the Northwest corner of the above described property. Said curve being tangent to the North line and to the West line of said property. Zoning - Subject Property: Properties to the North: Properties to the South: Properties to the East: Properties to the West: TC1 Town Center District B2 Community Business District TC1 Town Center District, and TC1 Town Center District U Utilities District Existing Land Use - Subject property: Properties to the North: Properties to the South: Properties to the East: Properties to the West: Auto-related retail use Retail uses (Champion Retail Center) Retail uses (Bagel Cove Center Loehmans Plaza) Retail uses (Concorde Plaza) Biscayne Boulevard and the FEC Railroad and Future Land Use - Town Center The Site - The subject site is located on the southeast corner of NE 191 Street and Biscayne Boulevard. (See Exhibit #3 for Location Map). 3 The Project - The Simoniz Car Wash is an auto-oriented retail center comprised of a gasoline service station, a car wash, a convenience store and an oil change/lubrication station. It has a frontage of approximately 180 feet on Biscayne Boulevard and a frontage of approximately 285 feet on NE 191st Street. ANALYSIS Consistency with Comprehensive Master Plan - The request is not inconsistent with the City of Aventura Comprehensive Plan. Citizen Comments - The Community Development Department has received no written citizen comments. Community Development Department Analysis - The applicant is requesting a parking variance to permit 19 parking spaces where 20 spaces are required, and miscellaneous sign variances. The applicant proposes the removal of one parking space to provide a landscaped area for installation of a free-standing monument sign. The monument sign itself is allowed by code and does not require a variance. The applicants have proposed a signage plan for the site. The following signs are allowed by Code and are not a part of this application, although they are shown on the signage plan for the site: 1. Monument sign; and 2. One wall sign per tenant frontage. The requests and staff analyses are as follows: Reque_~t #1: A variance of one (1) Darkin~ space on the site to permit 19 off-street parking spaces where 20 parking spaces are required. The Simonize Car Wash received Administrative Site Plan Approval from the City in 1996 for a site with 20 parking spaces. The applicants propose to remove one space to facilitate the installation of a free-standing monument sign. The monument sign itself is allowed by code, but cannot be installed at the proposed location without removing the parking space. Staff does not believe that the applicants can demonstrate a site-specific hardship that mandates the removal of an existing parking space. It is possible to reconfigure the site at modest cost to relocate the eliminated parking space elsewhere on the site. Staff also believes that a reduction in available parking would reduce the usefulness of the site and could pose a nuisance. Observation of parking activity at the location indicates that parking demand is high and parking space turnover is frequent. While the 4 applicant maintains that there is parking available at the rear of the sight, customers appear to prefer use of the parking spaces fronting Biscayne Boulevard because they are highly visible and easy to access from either of the site's entrances. The guidelines for approval of non-use variances as required by Miami-Dade County Code Section 33-311(e)(2) requires: The non-use variance maintains the basic intent and purpose of the zoning, subdivision and other land use regulations, which is to protect the general welfare of the public, particularly as it affects the stability and appearance of the community and provided that the non-use variance will be otherwise compatible with the surrounding land uses and would not be detrimental to the community. A reduction in available parking would not be compatible with the surrounding area, a highly active retail and service core area. Insuff~cient parking not only would reduce the usefulness of the site, but could pose nuisance to neighboring landowners and tenants, and could endanger the safe flow of traffic on Biscayne Boulevard and NE 191 Street by momentarily blocking entering cars. Request #2: A sign variance to allow two gas station canopy si;ins, each seven and one-half (7.5) square feet in area, where the City's Si;In Ordinance allows one (1) company lo;lo sign not to exceed four (4) square feet on each side of a gasoline station canopy. The larger gas station canopy signs do not significantly assist patrons in locating the business or finding their way to the site and contribute to the visual clutter of the Biscayne Boulevard corridor. The applicant presently has installed two (2) gas station canopy signs that meet the requirements of the Code. Request #3: A siRn variance to allow three (3) aluminum ;)an si;ins, totaling ei;ihtv (80) square feet in area, to be attached to the underside of a fabric-covered awning structure, where no signs placed on awnings, shades, canvas or other similar structures are allowed by code. Staff recommends that only one (1) of the three (3) proposed aluminum signs under the drying canopy be permitted. The single allowed sign shall measure thirty-two (32) inches high by ten (10) feet long and shall only be attached to the underside of the canopy structure marked "Drying Canopy" on the plot plan. It shall be attached with quick-release rittings to allow rapid detachment in the event of hurricane or other high wind warnings. The three signs attached to the awning structure are not necessary to inform customers of the products available, and prevent possible dangers to customers and employees from possible wind loading on the canopy structure. Staff recommends a reduced sign area, and the incorporation of features to facilitate rapid removal during hurricane warnings and other possible emergencies. Request #4: A sign variance to allow ten (10) directional signs, each two and one-half (2.5) square feet in area and thirty (30) inches in hei¢lht, where, in the opinion of the Staff, fewer signs are required to ~luide the public within the site. Staff does not believe that ten directional signs are necessary to orient customers on a site only slightly larger than one acre. The proposed modification would continue to allow three (3) directional signs as follows: -- · #7"CarWash/10 Min. Oil Change", one sign; · #9 "Cashier", one sign; and · #12 "Car Wash/10 Min. Oil Change", one sign. Staff believes that these signs perform a needed function of directing patrons to the various service bays. Because they are not located on the periphery of the site, they are not highly visible from surrounding locations. Staff recommends that seven (7) of the directional signs indicated on the plot plan be eliminated as follows: · #8 ("Car Wash Entrance," one sign); · #10 ("Enter," two signs); · #11 ("Exit," two signs); · #13A ("Car Wash," one sign); and · #13B ("10 Min. Oil Change," one sign). Requests #2, #3 and #4: The criteria for approval of a sign variance as required by the City of Aventura Sign Ordinance (No. 97-17) requires that: The sign variance maintains the basic intent and purpose of the regulations, particularly as it affects the stability and appearance of the City and provided that the variance will be otherwise compatible with the surrounding land uses and would not be detrimental to the community. No showing of unnecessary hardship is required. Only that signage recommended for approval by staff maintains the basic intent and purpose of the regulations. The signage would not be excessive compared to that provided for other businesses in the Biscayne Boulevard corridor of a comparable lot area, and does not significantly affect land uses outside the property. Without the Staff 6 recommended modifications, the applicant's request does not fulfill the criteria set forth in the City's Sign Code. RECOMMENDATION It is recommended that the City Commission take the following actions with conditions as outlined following: Deny the request to allow a variance of one (1) parking space to permit 19 off-street parking spaces where 20 parking spaces are required; and Deny the request to allow two gas station canopy signs, each seven and one-half (7.5) square feet in area, where the City's Sign Ordinance allows one (1) company logo sign not to exceed four (4) square feet on each side of a gasoline station canopy; and 3. Approve one (1) of the three (3) requested aluminum pan signs to be attached to the underside of a fabric-covered awning structure, where no signs placed on awnings, shades, canvas or other similar structures are allowed by code. The one (1) recommended sign, size not to exceed 27 square feet, shall be attached with quick-release rittings to allow rapid detachment in the event of hurricane or other high wind warnings; and 4. Approve only three (3) of the ten (10) requested directional signs, each two and one-half (2.5) square feet in area and thirty (30) inches in height, where, in the opinion of the staff, fewer signs are required to guide the public within the site. The recommendation allows only three (3) of the ten (10) directional signs (Signs #7 "Car Wash/10 Min. Oil Change", one sign; #9 "Cashier", one sign; and #12 "Car Wash/10 Min. Oil Change", one sign) none of which are located on the perimeter of the site. CONDITIONS 1. Except as amended above, plans shall substantially comply with those submitted as follows: · "Site Plan for Signage Relocation: Simonize Carwash/Gas Station," prepared by Crain Engineering Company, Inc., one sheet page A-l, dated April 22, 1999, signed and sealed April 20, 1999 · ~Simonize Plat Plan" as prepared by ARTEffects, dated March 10, 1999, stamped as received March 30, 1999. 2. Permits shall be obtained within twelve (12) months of the date of the Resolution or the approvals granted shall be deemed null and void unless extended by a motion of the City Commission. 8 Le%%er of In%en% The subject property is located at 19055 Biscayne Boulevard, Aventura, Florida 33180. The Applicant is requesting approval for a signage variance. Because of the property to the immediate south and the proposed landscaping for said property, the visibility of the subject property is somewhat limited especially for cars travelling northbound on Biscayne Boulevard. In addition, there are four (4) tenants on the subject property and the Applicant has submitted its signage package for the entire property. The Applicant has filed fictitious names with the Secretary of the State of Florida in order to simplify its signage on the property which will enable the signs to have less verbiage creating a better visual effect throughout the property. The Applicant requests that the proposed signage package be approved by the City of Aventura and welcomes the opportunity to continue to do business within the City of Aventura. MICHAE · S~YDER, as Attorney Wash D~ot II, Inc. EXHIBIT #1 01-SV-99 Letter of Intent The subject property is located at 19055 Biscayne Boulevard, Aventura, Florida 33180. The herein application for a one parking space variance is filed in conjunction with our sign variance previously filed. The Applicant is moving the monument sign from the Northwest corner of the property to the center of the property along Biscayne Boulevard for better exposure to cars travelling both northbound and southbound on Biscayne Boulevard. The monument sign will meet code requirements and therefore, no variance is required for said monument sign. However, in order to accommodate the new monument sign, there will be a loss of one parking space. There is currently 20 parking spaces. The Applicant is requesting a one parking space variance. We feel that there is no real need for the extra parking space and by doing so, we will be able to give a more beautified look along Biscayne Boulevard at N.E. 191st Street; specifically in the Northwest portion of the property. If the Applicant were to have to create a new parking space, it would be where the current landscaping is on the Northwest portion of the property. The Applicant respectfully requests approval for a variance for one parking space. MICH~L'. SNYD#R, Attorney for Applicant, Wash Depot, II, Inc., d/b/a Simoniz Car Wash, et al. C: \W~DOCS \ zONING \ S I MONE Z \LETTER. INT EXHIBIT #2 06-VAR-99 BROWARD COUNTY ' DADE COUNTY 201 TER. ;NI' l""g=q '~1,' I1~ ',PI~ I~"~ 'a~' m'e 'a'~ ~'m'a YACHT CLUB DR. COVE ~IWAY ~ : ..... CLUB DR. -t- SITE Mall 192 ST, of Aventura 188 ST. 33:180 331 LEGEND ZIP ( Roadways City Boundary EXHIBIT #3 RESOLUTION NO. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DENYING THE REQUEST TO ALLOW A VARIANCE OF ONE (1) PARKING SPACE TO PERMIT NINETEEN (19) OFF-STREET PARKING SPACES WHERE TWENTY (20) PARKING SPACES ARE REQUIRED; DENYING THE REQUEST TO ALLOW TWO (2) GAS STATION CANOPY SIGNS, EACH SEVEN AND ONE-HALF (7.5) SQUARE FEET IN AREA, WHERE THE CITY'S SIGN ORDINANCE ALLOWS ONE (1) COMPANY LOGO SIGN NOT TO EXCEED FOUR (4) SQUARE FEET ON EACH SIDE OF A GASOLINE STATION CANOPY; GRANTING APPROVAL OF ONE (1) OF THE THREE (3) PROPOSED ALUMINUM SIGNS; GRANTING APPROVAL OF THREE (3) OF THE TEN (10) PROPOSED DIRECTIONAL SIGNS FOR PROPERTY LOCATED AT 19055 BISCAYNE BOULEVARD AND LEGALLY DESCRIBED IN EXHIBIT #1; PROVIDING AN EFFECTIVE DATE. and WHEREAS, the property described herein is zoned TC1, Town Center District; WHEREAS, the applicant, Car Wash II, Inc. (Simoniz Car Wash), through Applications No. 01-SV-99 and 06-VAR-99, is requesting the following: 1. A variance of one (1) parking space on the site to permit 19 off-street parking spaces where 20 parking spaces are required; and 2. A sign variance to allow two gas station canopy signs, each seven and one-half (7.5) square feet in area, where the City's Sign Ordinance allows one (1) company logo sign not to exceed four (4) square feet on each side of a gasoline station canopy; and Resolution No. Page 2 3. A sign variance to allow three (3) aluminum pan signs, totaling eighty (80) square feet in area, to be attached to the underside of a fabric-covered awning structure, where no signs placed on awnings, shades, canvas or other similar structures are allowed by code; and 4. A sign variance to allow ten (10) directional signs, each two and one-half (2.5) square feet in area and thirty (30) inches in height; and WHEREAS, the City Commission has held a public hearing as provided by law; and WHEREAS, the City Commission finds that the Application meets the criteria of the applicable codes and ordinances, to the extent the Application is granted herein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Application No. 06-VAR-99, requesting variance of one (1) parking space on the site to permit 19 off-street parking spaces where 20 parking spaces are required on property legally described as: SEE A'I-I'ACHED EXHIBIT #1 A/K/A 19055 BISCAYNE BOULEVARD AVENTURA, FLORIDA is hereby denied. Resolution No. Page 3 Section 2. Application No. 01-SV-99, requesting a sign variance to allow two gas station canopy signs, each seven and one-half (7.5) square feet in area, where the City's Sign Ordinance allows one (1) company logo sign not to exceed four (4) square feet on each side of a gasoline station canopy is hereby denied. Section 3. Application No. 01-SV-99, requesting a sign variance to allow three (3) aluminum pan signs, totaling eighty (80) square feet in area, to be attached to the underside of a fabric-covered awning structure, where no signs placed on awnings, shades, canvas or other similar structures are allowed by code, is hereby granted, to allow only one (1) of the three (3) proposed aluminum signs. The one (1) recommended sign, size not to exceed 27 square feet, shall be attached with quick- release riflings to allow rapid detachment in the event of hurricane or other high wind warnings. Section 4. Application No. 01-SV-99, requesting a sign variance to allow ten (10) directional signs, each two and one-half (2.5) square feet in area and thirty (30) inches in height, is hereby granted to allow only three (3) of the ten (10) directional signs (Signs #7 "Car Wash/10 Min. Oil Change", one sign; #9 "Cashier", one sign; and #12 "Car Wash/10 Min. Oil Change", one sign) none of which are located on the perimeter of the site, all approvals subject to conditions as follows: 1. Except as amended above, plans shall substantially comply with those submitted as follows: Resolution No. Page 4 · "Site Plan for Signage Relocation: Simonize Carwash/Gas Station," prepared by Crain Engineering Company, Inc., one sheet page A-l, dated April 22, 1999, signed and sealed April 20, 1999 · "Simonize Plat Plan" as prepared by ARTEffects, dated March 10, 1999, stamped as received March 30, 1999. 2. The applicant shall obtain building permits within twelve (12) months of the date of the Resolution or the approvals granted shall be deemed null and void unless extended by a motion of the City Commission. Section 5. The City Manager is authorized to cause the issuance of permits in accordance with the approvals and conditions herein provided and to indicate such approvals and conditions upon the records of the City. Section 6. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by its adoption. The motion was seconded by put to a vote, the vote was as follows: Commissioner Arthur Berger Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Harry Holzberg Commissioner Jeffrey M Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder , who moved ., and upon being Resolution No. Page 5 PASSED AND ADOPTED this 6th day of July, 1999. ATTEST: ARTHURI. SNYDER, MAYOR TERESA M. SOROKA, CMC/AAE CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this day of ,1999. CITY CLERK LEGAL DESCRIPTION A portion of the Northeast % of the Northwest % of the Southwest % of Section 3, Township 52 South, Range 42 East, Dade County, Florida, described as follows: Commence at the Northwest corner of the Northeast % of the Southwest ¼ of said Section 3; thence east along the North line of said Section 3 for 124.55 feet; thence South 00 degrees 20 minutes 40 seconds West for 35.00 feet to the point of beginning of the hereinafter described parcel, said point also being on the South right-of-way line of Northeast 191St Street; thence east for 296.24 feet; thence South 00 degrees 57 minutes 30 seconds east for 175.00 feet; thence West for 300.22 feet to a point on the east right-of-way line of State Road 5 (Federal Highway) (U.S. 1); thence North 00 degrees 20 minutes 40 seconds East along the east right- of-way line of said State Road 5 (Federal Highway) (U.S. 1) for 174.97 feet to the point of beginning. Less and except the external area formed by a 25.00-foot radius curve at the Northwest corner of the above described property. Said curve being tangent to the North line and to the West line of said property. EXHIBIT CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: FROM: BY: DATE: SUBJECT: City Commission ./~ Eric M. Soroka, C~)ty~ Brenda Kelley, Com~ June 30, 1999 y~reveloprnent Direc~ Requests of Kenneth Marlin for: (1) Variance from Section 801.2 of the City's Land Development Regulations to allow 111 parking spaces where 130 parking spaces are required; (2) Conditional Use Approval to allow drive-through bank teller lanes in the MO (Medical Office) zoning district; and (3) The abandonment of approximately 2,142 square feet of public alleyway. (04-VAR-99, 01-CU-99 and 02-AR-99). July 6, 1999, City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission take the following actions with conditions as outlined herein: 1. Approve the request to allow a variance to permit 111 off-street parking spaces where 130 off-street parking spaces are required. 2. Approve the request for Conditional Use approval to allow a bank on the ground floor of the proposed office building to have two drive-through teller lanes, where banks in the MO, Medical Office District are allowed drive-through facilities only after public hearing approval. 3. Approve the request to abandon approximately 2,142 square feet of public alleyway to facilitate construction of a proposed four-story office building. THE REQUESTS The applicant, Richard Marlin, is requesting the following (See Exhibit #1 for letter of intent): 1. A Variance from Section 801.2 of the City's Land Development Regulations to allow 111 off-street parking spaces where 130 off-street parking spaces are required. Conditional Use approval to allow two (2) drive-through teller lanes at a bank on the ground floor of a proposed building. The City's Land Development Regulations allow banks in the MO, Medical Office District only after Conditional Use approval. 3. Abandonment of approximately 2,142 square feet of public alleyway platted in Block 8 of the Hallandale Park No. 8 Subdivision. BACKGROUND OWNER OF PROPERTY NAME OF APPLICANT ADDRESS OF PROPERTY SIZE OF PROPERTY LEGAL DESCRIPTION Milton Greenberg and Cecelia Greenberg; Bernard Weitzer and Mary Weitzer Kenneth Marlin Between NE 206 Street and NE 207 Street east of East Dixie Highway. 4.26 Acres Lots 12 through 30, Block 8 of HALLANDALE PARK NO. 8 according to the plat thereof, as recorded in Book 20, Page 49 of the public records of Miami-Dade County, Florida. Zoning Subject Property: Properties to the North: Properties to the South: Properties to the East: Properties to the West: Existing Land Use - Subject property: Properties to the North: MO Medical Office District MO Medical Office District MO Medical Office District MO Medical Office District U Utilities District Mostly vacant, with two single family detached residential units. Residential and office 2 Properties to the South: Properties to the East: Properties to the West: Vacant (FDOT water retention area) Retail use FEC Railroad Future Land Use - Business and Office The Site - The site is located between NE 206 Street and NE 207 Street east of East Dixie Highway. (See Exhibit #2 for Location Map). The Project - The applicant proposes to build a four-story office building with 37,698 square feet of gross area. A 2,592 square foot bank with two drive-through teller lanes will be located on the ground floor along with a 1,700 square feet of office space. The second floor will contain parking and the third and fourth floors will contain professional and medical office space. The expected cost of construction for the development is $3.5 million. The anticipated increase to the City's tax roll is $7,015.00. ANALYSIS Consistency with Comprehensive Master Plan - The requests are not inconsistent with the City of Aventura Comprehensive Plan. Citizen Comments - The Community Development Department has received no written citizen comments. Community Development Department Analysis - The applicant proposes to develop a four story office building with 37,698 square feet of space (2,592 square feet of bank and 35,106 square feet of office space). The development generally conforms to the Hospital District concept outlined in the City's Comprehensive Plan. Its design, size and proposed use are consistent with the type of development the City is seeking in this area. The use of a part of the ground floor for a bank is in keeping with the Hospital District's purpose of permitting retail and service functions that are accessory to, and support, medical and professional offices. Request #1: A variance to permit 111 off-street parking spaces where t30 off- street parkin.q spaces are required. An important component of the Hospital District plan is the improvement of transportation circulation and encouragement of alternative transportation within the District. The proximity to Aventura Hospital and other medical offices in the area will reduce the building's parking demand as compared to a building of equal size in other locations in the City. For this reason, the applicant's request to allow 19 parking spaces less than is required by code should not create a nuisance. In addition, the applicant has agreed to provide sidewalks, secure bicycle and motorcycle parking and to install 3 seven on-street parking spaces along NE 206 Street and six on-street parking spaces along NE 207 Street adjacent to the site, along with associated curbing, street lighting and drainage improvements. These spaces will not be reserved for the use of the new building, but will be available to the users of adjacent properties. This will help alleviate existing parking and drainage problems, particularly along NE 207 Street, which is in the process of changing from residential to office land uses. Request ~2: Conditional Use Approval to allow a bank on the ground floor of the proposed office building to contain two drive-through teller lanes~ where banks i. the MO, Medical Office district are allowed drive-through facilities only afte, public hearina al31~reval. The proposed drive-through teller lanes are located under the building and behind landscaping, effectively screening them from outside the site, and are located to prevent interference with pedestrian access to the building. Vehicular access to the site from Biscayne Boulevard is via NE 207 Street, an existing intersection. Thus, no additional curb cut access to Biscayne Boulevard is required, preserving traffic capacity on this major arterial road. Request #3: Abandonment of aDr~roximately 2,t42 square feet of public alleyway previously dedicated in the plat of Hallandale Park No. 8 Subdivision. The land under the proposed office building was originally platted into a number of small residential lots, all with a six foot alley in the rear. The alleys in this block have never been used, and abandonment is necessary to create a unified parcel for the proposed four-story office building. The applicant has volunteered to contribute an estimated market cost of $4.47 per square foot ($9,574.74) to the City for this land to offset the impacts of the vacation. These funds will be credited towards the installation of the off-street parking spaces and associated curbing, sidewalk, lighting, landscaping and drainage improvements in the public right-of-way. Criteria The guidelines for approval of variances as required by Section 506.5 of the City's Land Development Regulation states: 506.5 Standards of review. A variance shall be granted only where competent and substantial evidence presented in the particular case shows that all of the following are met: 506.5.1 The particular physical surroundings, shape, topographical condition, or other physical or environmental condition of the specific property involved would result in a particular hardship upon the owner, as 4 distinguished from a mere convenience, if the regulations were carried out literally. 506.5.2 The conditions upon which the request for a variance is based are unique to the parcel and would not be generally applicable to other property within the vicinity. 506.5.3 The alleged difficulty or hardship is not economic and has been deliberately created to establish a use or structure which is not otherwise consistent with the LDR. 506.5.4 The granting of the variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. 506.5.5 The proposed variance will not substantially increase the congestion in the public streets, or increase the danger of fire, or endanger the public safety, or substantially diminish or impair property values within the vicinity. The hardship at this location is caused by a number of factors unique to the site and to the role this development serves as the first large development application made under the City's Hospital District redevelopment plan. The City has required the applicant to meet increased standards of design, landscaping and access while building on a site originally created in the 1920's for single family homes. Also, the City has requested that the applicant assist in alleviating existing parking and drainage problems caused by the proximity of an older residential neighborhood on the north side of the site to newer medical offices built in the last two decades. As a result, the applicant has incorporated on-street parking into his site plan that will benefit others. This will result in improved traffic flow, better street drainage, a more attractive streetscape, and safer pedestrian and bicycle access in the area around the new project. RECOMMENDATION It is recommended that the City Commission take the following actions with conditions as outlined herein: 1. Approve the request to allow a variance to permit 111 off-street parking spaces where 130 off-street parking spaces are required. 2. Approve the request for Conditional Use approval to allow a bank on the ground floor of the proposed office building to have two drive-through teller lanes, where banks in the MO, Medical Office District are allowed drive-through facilities only after public hearing approval. 5 3. Approve the request to abandon approximately 2,142 square feet of public alleyway to facilitate construction of a proposed four-story office building. CONDITIONS 1. Plans shall substantially comply with those submitted as follows: "Aventura Professional Office Building: Site Plan", two pages SP-1 and SP-2 prepared by Joseph B. Keller and Associates, dated 3/23/99, revised 6/11/99, signed and sealed 6/10/99, dated as received 6/10/99. "Aventura Professional Office Building: Second Floor Plan", one page AP-2 prepared by Joseph B. Keller and Associates, dated 3/23/99, revised 6/11/99, signed and sealed 6/10/99, dated as received 6/10/99. "Aventura Professional Office Building: Third and Fourth Floor Plan", one page AP-3 prepared by Joseph B. Keller and Associates, dated 3/23/99, revised 6/11/99, signed and sealed 6/10/99. "Aventura Professional Office Building: Roof Plan", one page AP-4 prepared by Joseph B. Keller and Associates, dated 3/23/99, revised 6/11/99, signed and sealed 6/10/99. "Aventura Professional Office Building: Elevations", one page AP-5 prepared by Joseph B. Keller and Associates, dated 3/23/99, revised 6/11/99, signed and sealed 6/10/99. "Aventura Professional Office Building: Elevations", one page AP-6 prepared by Joseph B. Keller and Associates, dated 3/23/99, revised 6/11/99, signed and sealed 6/10/99. · "Aventura Professional Office Building: Landscape Site Plan", one page L-1 prepared by Joseph B. Keller and Associates, dated 4/15/99. · "Aventura Professional Office Building: Water and Sewer Plan", one page WS-1 prepared by AB Engineers, Inc., dated 6/9/99, signed and sealed 6/10/99. · "Aventura Professional Office Building: Paving and Drainage Plans", one page PD-1 prepared by AB Engineers, Inc., dated 6/9/99, signed and sealed 6/10/99. Permits shall be obtained within twelve (12) months of the date of the Resolution or the approvals granted shall be deemed null and void unless extended by a motion of the City Commission. 6 The applicant shall contribute $9,574.74 to the City of Aventura to offset the transportation impacts of vacating 2,142 square feet of alleyway conveyed in the plat of Hallandale Park No. 8 Subdivision pdor to the issuance of building permits. These funds shall be offset against the expenses applicant incurs in the installation of the right-of-way improvements specified in Condition 4 below. 4. The applicant shall install the following improvements: · Seven on-street parallel parking spaces along NE 206 Street and six on-street parallel parking spaces along NE 207 Street. · Curbing, gutter pan, stormwater drainage inlets and stormwater mains along NE 206 Street and NE 207 Street adjacent to the site. · Street lighting along NE 206 Street, NE 207 Street and East Dixie Highway adjacent to the site. · Six (6) swale street trees planted at 30-foot centers along East Dixie Highway adjacent to the site. The applicant shall prepare an engineering plan detailing the installation of these improvements in a form acceptable to the City Manager and City Engineer prior to the issuance of building permits. 5. The applicant shall post a surety bond or other similar instrument acceptable to the City Manager in the amount of $66,000 prior to the issuance of building permits, said bond to be returned to the applicant after the completion of the parking, curbing, lighting and drainage improvements within the public right-of-way specified in Condition 4. 6. The approvals granted are subject to the adoption of the City's Land Development Regulations. 7. The applicant shall provide a Unity of Title, in a form to be approved by the City Attorney and City Manager, or replat the site, prior to issuance of a building permit for the development. 7 KErFH R. GAUDiOSO STACI H. GENEt GARY [. NESBI]W EDUARDO i. P~,SCO ALAN S. ROSeNThal KErrY E. ROSENThAL City of Aventura Planning and Zoning 2999 N. E. 191st Street Suite 500 Aventura, Florida 33180 ROSENTHAL ROSENTHAL RASCO ATFORNEYS AT LAW TURNBERRY PLAZA. SUITE 500 2875 NORTHEAST 191 ST STREET AVENTURA. FLORIDA 33180 TELEPHONE 30 ~93742)300 FACSIMILE 30~937-1311 April 14, 1999 OF COUNSEL JEROME S. HOLLO JORGE LUI$ WOLF RECEIVED APF ! 8 1999 COMMUNITY DEVELOPMENT Re: Marlin Office Building Ladies and Gentlemen: The Applicant has entered into a Contract for the purchase of a parcel of land lying immediately east of East Dixie Highway between N. E. 206th and N. E. 207th Street, in the City of Aventura. The subject property is immediately north of a triangular parcel of land owned by the State of Florida, which will be utilized for landscaping and water retainage. The site is well suited for development as an office building, and is the use proposed by the Applicant. The Applicant is a developer of shopping centers and office buildings in Miami-Dade County, Florida. The first level of the proposed building contains a banking facility containing approximately 2,592 square feet, together with approximately 1,700 square feet of office space, with the remainder of the first level housing the lobby, elevators, restrooms and mechanical facilities. At ground level within the confines of the building there are provided two drive-through lanes for bank traffic depositors, with access thereto directly from the building parking lot. Each lane contains six (6) stacking spaces which exceeds the City's requirement of five (5). The second level of the building will be reserved for parking; and the third and fburth levels will be reserved for office use, as hereinafter more fully developed. The developers have estimated that approximately 15,600 square feet will be utilized for medical and dental office space, predicated upon the close proximity of the building to the hospital and other medical facilities. The remainder of the leaseable space of approximately 19,506 square feet has been designated for business and professional offices. In computing the parking spaces required for the proposed development it is respectfully submitted that the developers could have utilized the criteria established for business and professional office space only, together with the proposed bank facility, whereupon one hundred thirteen (113) parking spaces would have been EXHIBIT #1 04-VAR-99 01-CU-99 02-AR-99 City of Aventura 2 April 14, 1999 required, with one hundred eleven (111) provided. As previously set forth however, the developers have forthrightly contemplated the medical and dental uses set forth and are required to provide one hundred twenty one (121) spaces in total. They have in fact provided one hundred eleven (111) spaces, a difference of approximately nine (9%) per cent. It is respectfully submitted, however, that the twelve (12) spaces provided in the drive-tl~rough should be considered as additional parking in that obviously those cars in these spaces would be otherwise utilizing the spaces in the parking lot were those stacking spaces not provided. It is further respectfully submitted that the Site Plan reflects the Applicant proposes to develop seven (7) parallel parking spaces along N. E. 206th Street, which street the Applicant seeks to reaccomplish and landscape in conjunction with its development. As a result of 206th Street terminating just east of the proposed site and not providing access to Biscayne Boulevard it is believed that these parking spaces, although on property not owned by the Applicant (City property) would be utilized by building patrons only in that the property to the south is owned by the State of Florida, and the property to the east is a two-story strip center whose main ingress and egress is fi:om N. E. 207th Street, which represent its only direct access to U.S. 1. The proposed site development with landscaping exceeding existing and contemplated future criteria established by the City most certainly represents an excellent addition to the City of Aventura. It is respectfully submitted that the proposed Site Plan and its development is in keeping with the City of Aventura's proposed master plan for the development of this area, and falls within all of the City's existing and proposed guidelines established for development. It is acknowledged that there are minimal variances required with respect to this development, however, it is respectfully submitted that in considering the project as a whole, this Plan is one that should be unanimously accepted and approved by the Planning and Zoning Board and the City Council. ASR:cw Respectfully submitted, RO S ENT~sA~ '~) ~-~ BROWARD COUNT~( DADE COUNTY SUBJECT PRC IVES DAIRY RD. MIAMI GARDENS DR. Ocean iI m Hospital & Medical Center Promenade Shopx 208 ST, 201 TER. AVENTURA YACHT CLUB DR. · ~ _ ,~,-~ . Wate~ays ~ Shoppes ~07 ST. ~ .LOB DR. ~ Station Library Aventura _ Aventura Mall ~ F~-¼° ~ ~ ..... ~L ,~s~. / ~/ Maule I Lake ''' ~ ~ ." ~ ,. ~n,~,, RESOLUTION NO. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING APPROVAL OF VARIANCE FROM SECTION 801.2 OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW 111 OFF- STREET PARKING SPACES WHERE 130 OFF-STREET PARKING SPACES ARE REQUIRED; GRANTING CONDITIONAL USE APPROVAL TO ALLOW TWO (2) DRIVE- THROUGH TELLER LANES AT A BANK ON THE GROUND FLOOR OF A PROPOSED OFFICE BUILDING; GRANTING APPROVAL OF THE ABANDONMENT OF APPROXIMATELY 2,142 SQUARE FEET OF PUBLIC ALLEYWAY PLATTED IN BLOCK 8 OF THE HALLANDALE PARK NO. 8 SUBDIVISION; FOR PROPERTY LOCATED BETWEEN NE 206 STREET AND NE 207 STREET ON THE EAST SIDE OF EAST DIXIE HIGHWAY; PROVIDING AN EFFECTIVE DATE. and WHEREAS, the property described herein is zoned MO, Medical Office District; WHEREAS, the applicant, Kenneth Marlin, through Applications No. 04-VAR-99, 01-CU-99 and 02-AR-99, is requesting the following: 1. A variance from Section 801.2 of the City's Land Development Regulations to allow 111 off-street parking spaces where 130 off-street parking spaces are required. 2. Conditional Use Approval to allow two (2) drive-through teller lanes at a bank on the ground floor of a proposed building. The City's Land Development Regulations allow drive-through teller lanes at banks in the MO, Medical Office District only after Conditional Use approval. 3. Abandonment of approximately 2,142 square feet of public alleyway platted in Block 8 of the Hallandale Park No. 8 Subdivision; and Resolution No. Page 2 and WHEREAS, the City Commission has held a public hearing as provided by la~ WHEREAS, the City Commission finds that the Application meets the criteria of the applicable codes and ordinances, to the extent the Application is granted herein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Application No. 04-VAR-99, requesting variance from Section 801.2 of the City's Land Development Regulations to allow 111 off-street parking spaces where 130 off-street parking spaces are required on property legally described as: Lots 12 through 30, Block 8 of HALLANDALE PARK NO. 8 according to the plat thereof, as recorded in Book 20, Page 49 of the public records of Miami-Dade County, Florida. NK/A Between NE 206 Street and NE 207 Street on the east side of East Dixie Highway Aventura, Florida is hereby approved. Section 2. Application No. 01-CU-99, requesting Conditional Use approval to allow two (2) drive-through teller lanes at a bank on the ground floor of a proposed building is hereby approved. Section 3. Application No. 02-AR-99, requesting abandonment of approximately 2,142 square feet of public alleyway platted in Block 8 of the Hallandale Resolution No. Page 3 Park No. 8 Subdivision is hereby approved, all approvals subject to conditions as follows: 1. Plans shall substantially comply with those submitted as follows: "Aventura Professional Office Building: Site Plan", two pages SP-1 and SP-2 prepared by Joseph B. Keller and Associates, dated 3~23~99, revised 6/11/99, signed and sealed 6/10~99, dated as received 6/10~99; "Aventura Professional Office Building: Second Floor Plan", one page AP-2 prepared by Joseph B. Keller and Associates, dated 3~23~99, revised 6/11/99, signed and sealed 6/10~99, dated as received 6/10~99; "Aventura Professional Office Building: Third and Fourth Floor Plan", one page AP~3 prepared by Joseph B. Keller and Associates, dated 3~23~99, revised 6/11/99, signed and sealed 6/10/99; "Aventura Professional Office Building: Roof Plan", one page AP-4 prepared by Joseph B. Keller and Associates, dated 3~23~99, revised 6/11/99, signed and sealed 6/10~99; "Aventura Professional Office Building: Elevations", one page AP-5 prepared by Joseph B. Keller and Associates, dated 3~23~99, revised 6/11/99, signed and sealed 6/10/99; "Aventura Professional Office Building: Elevations", one page AP-6 prepared by Joseph B. Keller and Associates, dated 3~23~99, revised 6/11/99, signed and sealed 6/10/99; "Aventura Professional Office Building: Landscape Site Plan", one page L-1 prepared by Joseph B. Keller and Associates, dated 4/15/99; "Aventura Professional Office Building: Water and Sewer Plan", one page WS-1 prepared by AB Engineers, Inc., dated 6~9~99, signed and sealed 6/10~99; "Aventura Professional Office Building: Paving and Drainage Plans", one page PD-1 prepared by AB Engineers, Inc., dated 6~9~99, signed and sealed 6/10/99. 2. The applicant shall obtain building permits within twelve (12) months of the date of the Resolution or the approvals granted shall be deemed null and void unless extended by a motion of the City Commission 3. The applicant has agreed to contribute $9,574.74 to the City of Aventura to offset the transportation impacts of vacating 2,142 square feet of alleyway conveyed in the plat of Hallandale Park No. 8 Subdivision prior to the issuance of building permits. Resolution No. Page 4 These funds shall be offset against the expenses applicant incurs in the installation of the right-of-way improvements specified in Condition 4 below. 4. Applicant shall install the following improvements: · Seven (7) on-street parallel parking spaces along NE 206 Street and six (6) on- street parallel parking spaces along NE 207 Street. · Curbing, gutter pan, stormwater drainage inlets and stormwater mains along NE 206 Street and NE 207 Street adjacent to the site. · Street lighting along NE 206 Street, NE 207 Street and East Dixie Highway adjacent to the site. · Six (6) swale street trees planted at 30-foot centers along East Dixie Highway adjacent to the site. Applicant shall prepare an engineering plan detailing the installation of these improvements in a form acceptable to the City Manager and City Engineer prior to the issuance of building permits. 5. Applicant shall post a surety bond or other similar instrument acceptable to the City Manager in the amount of $66,000 prior to the issuance of building permits, said bond to be returned to the applicant after the completion of the parking, curbing, lighting and drainage improvements within the public right-of-way specified in Condition 4. 6. The approvals granted are subject to the adoption of the City's Land Development Regulations. Resolution No. Page 5 7. The applicant shall provide a Unity of Title, in a form to be approved by the City Attorney and City Manager, or replat the site, prior to issuance of a building permit for the development. Section 4. The City Manager is authorized to cause the issuance of permits in accordance with the approvals and conditions herein provided and to indicate such approvals and conditions upon the records of the City. Section $. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by , who moved its adoption. The motion was seconded by , and upon being put to a vote, the vote was as follows: Commissioner Arthur Berger Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Harry Holzberg Commissioner Jeffrey M. Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder PASSED AND ADOPTED this 6th day of July, 1999. ARTHURI. SNYDER, MAYOR ATTEST: TERESA M. SOROKA, CMC/AAE CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Resolution No. Page 6 This Resolution was filed in the Office of the City Clerk this __ day of ,1999. CITY CLERK CiTY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: FROM: BY: DATE: SUBJECT: City CommissiOnKelley, ~m~mu~v Eric M. Soroka, Cil ,f Brenda Co velopment Direc~ June 25, 1999 Rehearing Request - Caviar & More, Inc. (02-SE-99) July 6, 1999 City Commission Meeting Agenda Item ~ ~-~ RECOMMENDATION It is recommended that the City Commission deny the rehearing request in that the information presented (See Exhibit #1 for rehearing request) does not significantly change the applicant's original request that was denied at the City Commission meeting of May 4, 1999. REQUEST The applicant, Louis Terminello for Caviar & More, Inc., is requesting that the City Commission rehear the request of Caviar & More, Inc. for Special Exception to spacing and distance requirements for the sale and service of alcoholic beverages. BACKGROUND At the public hearing meeting of May 4, 1999, the applicant presented a request for Special Exception approval to spacing and distance requirements for the sale and service of alcoholic beverages (see Exhibit #3 for staff report). The motion for approval of the resolution failed by a vote of 2-5. Exhibit #1 clearly states the applicant's position in regards to the reasons for the rehearing request. The City Attorney's office has issued a Zoning Hearing Procedure opinion (See Exhibit #2) in regards to a rehearing. In this opinion, it is suggested that the City Commission observe a two step procedure as follows: "The first step would be for the Commission, at a public hearing, to consider the request for rehearing, and if a rehearing is granted to grant it subject to the requirement that new public notice be provided and that a public hearing be scheduled for the matter. At the second step, the Commission, at the public hearing, would rehear the matter and make a determination on the application at the conclusion of the proceedings." Pursuant to this opinion, if the Commission determines that they will rehear the item, a motion to rehear must be granted so that staff can provide public notice for the item to be heard at the next Commission meeting. Property Information Applicant: Terminello & Teminello, P.A., for Caviar & More, Inc. Owner of Property: Aventura Mall Venture Location: Aventura Mall 19501 Biscayne Boulevard If you have any questions, please feel free to contact me. /staff repo~s/reheming 060899 caviar LOUIS J. TERMINELLO* NANCY TERMINELLO** ALSO ADMITTED IN: *NEW YORK *WASHINGTON, D.C. **NEW yORK TERMINELLO & TERMINELLO, P.A. ATTORNEYS AT LAW 2700 S.W. 37 AVENUE MIAMI, ~LORIDA 33133-2728 (305) 444-5002 FAX: (305} 448-5566 E-mail address: ctt@termineilo.com pLEASE REPLY TO: MIAMI BROWARD OFFICE 2455 HOLLYWOOD BLVD. SUITE 118 I'IOLLYWOOD, FL 33020 (954) 929-9600 LEGAL ASSISTANT: EDWIN CHAVES Teresa M. Smith, CMC, City Clerk City of Aventura 2999 N.E. 191st Street Aventura, FL 33180 June 2, 1999 RECEIVED CAVIAR & MORE, INC./Aventura Mall Hearing No. (02-SE-99)/Hearing Date: May 4, 1999 Dear Ms. Smith: As you know, the undersigned represents CAVIAR & MORE, 1NC. in the above captioned matter. Please consider this correspondence our request for a rehearing of this matter which was heard before the Honorable Mayor and Board of Commissioners on May 4, 1999. This request for rehearing is based on the following: 1. There is new evidence which will be presented at the rehearing which was not available to or considered by the Board at the original hearing. Caviar & More will place foliage in such a manner as to "surround" the kiosk which will prevent the kiosk from ,becoming a focal point for passersby. In this manner, any champagne or wine being consumed from the three (3) stools at the counter will not be easily visible from the pedestrian traffic in the mall hallways. 2. The champagne or wine will only be served in conjunction with the tasting of a food product and will not be sold for consumption on the premises otherwise. 3. The Board misapprehended the fact that only wine and champagne will be sold to patrons and that the business will not be licensed to sell "liquor". Again, champagne or wine will only be sold in conjunction with the sale and service of food products. EXHIBIT #1 Teresa M. Soroka, CMC, City Clerk June 2, 1999 Page -2- In addition, the Board of Commissioners overlooked that there is service of alcoholic beverages within the food court at the Aventura Mall which is openly consumed with meals, at tables, in an open area. The consumption of alcoholic beverages at the mall in such a manner has not had any adverse or detrimental effect on mall patrons or businesses. The Board of Commissioners erred, as a matter of law, inasmuch as there is not a scintilla of evidence in the record to support its decision that the requested special exception would not be compatible with the area and its development and would not be in harmony with the general purpose and intent of the City of Aventura's regulations. The Board erred, as a matter of law, when it overlooked the recommendations of staff in favor of approval, which constitute competent and substantial evidence in the record in favor of the applicant. There was no evidence presented at the hearing contrary to staff s recommendations. The Board of Commissioners misconceived the evidence presented in that it classified the subject business as a "bar." The definition of a "bar" by the Miami-Dade County Zoning Code is "any place devoted primarily to the selling or dispensing and drinking of malt, vinous or other alcoholic beverages or any place where any sign is exhibited or displayed indicating that alcoholic beverages are obtainable within or thereon and where such beverages are consumed on the premises." The subject business is primarily devoted to the sale and consumption of food products given its quite extensive menu which was shared with the Board of Commissioners at the original hearing. The sale and service of alcoholic beverages will be limited to fine wine and champagne in conjunction with the service of food. This use is compatible with the atmosphere of a mall such as the Aventura Mall and would not adversely impact its patrons or businesses: Thank you for your kind consideration of this matter for rehearing. Please do not hesitate to contact the undersigned if you should need anything further in this regard. Sincerely, Louis J. Terminello LJT/nt pc: Mr. Eric M. Soroka, City Manager Ms. Brenda Kelley, Director of Community Development Richard Jay Weiss, Esq. Client > WEISS ~EROTA H E LF1K~N P-&STOI~IZ_A_ ~ GUEDES, R_A~. ~TTOR~K¥$ ~T [-AW ROBERT W* HOLL*~NDe JILL A, JARKESY' CHRISTOPHER F. KURTZ BROWARD OFFICE I 13~ SOUTHEAST SECOND AVENUE FORT LAUDERDALE~ FLORUDA 33319 TELEPHONE (954) 763-4~4~ T£LECOPI[R (954) 764-7770 'OF COUNSEL RECEIVED May 13, 1999 MAY 1 4 1999 COMMUNITY DEVELOPMENT The Honorable Mayor and Commissioners City of Aventura 2999 N.E. 191st Street Suite 500 Aventura, Florida 33180 Re: Zoning Rehearing Procedure Dear Mayor and Commissioners: The purpose of this letter is to set forth our advice on handling of requests for rehearings on zoning applications. The procedure on zoning rehearings varies from municipality to municipality. Some municipalities have code provisions which authorize rehearings. Other municipalities have code provisions which prohibit rehearings. Finally, some municipalities have no rehearing procedures. In the absence of a specific procedure adopted by ordinance which either permits or precludes rehearings, it is permissible for the governing body to allow a rehearing of a zoning matter at the request of the applicant, so long as a procedure is followed which complies with due process requirements. Due process requires that if a rehearing is held at the request of the applicant a two step procedure be utilized. The first step would be for the Commission, at a public meeting, to consider the request for rehearing, and if a rehearing is granted to grant it subject to the requirement that new public notice be provided and that a public hearing be scheduled for the matter. At the second step, the Commission, at the public hearing, would rehear the matter and make a determination on the application at the conclusion of the proceedings. EXHIBIT #2 Honorable Mayor and Commissioners May 13, 1999 Page 2 The above described procedure has previously been recognized by the City Commission, and for purposes of consistency should continue to be followed unless and until a different procedure is established in the proposed land development code. However, it should be noted that generally a rehearing would not be allowed in a situation in which a zoning approval has been granted to an applicant and the applicant has acted in reliance upon the approval given. Please advise if anything further is required on this matter. Respectfully, David M. Wolpin DMW/cmb 328001 CC: Mr. Eric M. Soroka, City Manager Teresa M. S0roka, CMC, City Clerk Ms. Brenda Kelley, Director of Community Development Richard Jay Weiss, Esq. WEISS 8EROTA HELI~-MAN PA. STOlCIZA_ ~ GUEDES, P.A. TO: FROM: BY: DATE: SUBJECT: CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM City Commission /~'/~ Brenda Kelley, Co'rfim~elopment{''~\ Direct~ April 14, 1999 Request of Caviar & More Miami, Inc. for Special Exception to spacing and distance requirements for the sale and service of alcoholic beverages (02-SE-99). May 4, '1999 City Commission Meeting Agenda Item ~,Z~, RECOMMENDATION It is recommended that the City Commission approve the Special Exception with conditions as outlined herein. THE REQUEST The applicant, Caviar & More Miami Inc. is requesting a Special Exception to spacing and distance requirements for the sale and service of alcoholic beverages (See Exhibit #1 for Letter of Intent). BACKGROUND OWNER OF PROPERTY ADDRESS OF PROPERTY SIZE OF PROPERTY: LEGAL DESCRIPTION Aventura Mall Ventures 19501 Biscayne Boulevard Aventura Mall, Space 1999 Approximately 97.962 acres Tract Q, Aventura 6th Addition as recorded in Plat Book 120 Page 20 of the Public Records of Dade County EXHIBIT #3 Zoning - Subject Property: Properties to the North: Properties to the South: Properties to the East: Properties to the West: BU-2 Special Business District BU-2 Special Business District; and RU-4 Apartment District BU-2 Special Business District; and RU-4M Modified Apartment House District BU-2 Special Business District; and GU Interim District; and RU-4A Hotel Apartment House District BU-3 Liberal Business District Proposed City Zoning - Subject Property: Properties to the North: Properties to the South: Properties to the East: Properties to the West: B2 B2 RMF4 CF B2 TC1 CF B2 ROS RMF3 RMF4 B2 Community Business District Community Business District; and Multi-Family High Density Residential; and Community Facilities District Community Business District; and Town Center District; and CommUnity Facilities District Community Business District; and Recreation Open Space; and Multi-Family Medium Density Residential; and Multi-Family High Density Residential Community Business District Existing Land Use- Subject property: Properties to the North: Properties to the South: Properties to the East: Properties to the West: Aventura Mall Office, retail and residential uses Office and retail uses Resort, residential and golf course Biscayne Boulevard and the FEC Railroad Future Land Use - Miami-Dade County Plan: City of Aventura Plan: Business and Office Town Center The Site - The subject site, the Aventura Mall, is located at the northeast corner of Biscayne Boulevard and the William Lehman Causeway (See attached Exhibit #2). The Project - Caviar and More Miami, Inc. is proposing retail sales of caviar products, fine wines and champagne from a kiosk location on the first floor of the Aventura Mall. There will be seating for three persons for product sampling; however, it is anticipated that the majority of sales will be for off-premises consumption. Ordinance 98-10 establishes certain spacing and location requirements applicable to businesses selling alcoholic beverages, and allows for exceptions only for establishments in BU-1 and BU-1A and other more liberal zoning districts which serve cooked, full course meals, daily prepared on the premises, and which serve alcoholic beverages only to persons seated at tables. The applicant does not meet either the spacing requirements or the exception conditions. ANALYSIS Consistency with Comprehensive Master Plan- The request is not inconsistent with the City of Aventura Comprehensive Plan or the Miami-Dade County Comprehensive Plan. Citizen Comments - The Community Development Department has received no written citizen comments. Community Development Department Analysis - The applicant is requesting a special exception to spacing and distance requirements for the sale and service of alcoholic beverages. Ordinance 98-10 of the City of Aventura prohibits the sale of alcoholic beverages for on or off-premises consumption at locations closer than 1500 feet from another place of business having an established alcoholic beverage use, or where the place of business is less than 2,500 feet from a religious facility or school. Currently, there are other places of business having an established alcoholic beverage use within 1,500 feet of the proposed Caviar & More kiosk. There are no religious facilities or schools located within 2,500 feet. (See Liquor Survey attached as Exhibit #3.) Ordinance 98-10 provides for certain exceptions to these spacing and distance requirements. These exceptions are specified in Section 4-2, Subsection (E), as follows: "(E)(2) Restaurants in BU-1, BU-1A Zoning Districts. To dining rooms or restaurants located in the BU-1 or BU-1A zoning districts and which do not comply with subparagraph (4) below [sale of beer and wine as a grocery item from grocery stores and meat markets] but which comply with the requirements of such districts and served cooked, full course meals, daily prepared on the premises, or such other dining rooms or restaurants in other more liberal zoning districts complying with the requirements of the BU-1 or BU-1A district and which serve cooked, full course meals, daily prepared on the premises, provided that only a service bar is used and the sale of alcoholic beverages are sold only to persons seated at tables." 3 Therefore, according to the above subsection of the Ordinance, the exception to the distance and spacing requirement is permitted if all of the following requirements are met: 1. It must be a restaurant located in a BU-1 or BU-1A and other more liberal zoning districts. The proposed Caviar & More kiosk meets this requirement. It is located in a BU-2 zoning district. 2. It must be a business that does not sell beer or wine for off-premises consumption. The proposed Caviar & More kiosk does not meet this requirement, as it proposes the sale of wine and champagne for off-premises consumption. It must be a restaurant that serves cooked, full course meals, daily prepared on the premises and which provides alcoholic beverage service only through a service bar to patrons seated at tables. The proposed Caviar & More kiosk does not meet this requirement. Although it does provide seating for three patrons, this seating is provided for product sampling and not for cooked, full course meals. These samples will be served in disposable tableware not requiring kitchen sanitary services. The majority of its sales are anticipated for consumption off-premises. For these reasons, the applicant requires Special Exception approval. Criteria According to Section 33-311(d) of the Miami-Dade County Code, a Special Exception request should be evaluated using the following criteria: 1. The request would not have an unfavorable effect on the economy of Dade County. The request to permit a kiosk/restaurant to sell alcoholic beverages for on- premises and off-premises consumption would not have an unfavorable effect on the economy of Dade County, The request would not generate or result in excessive noise or traffic, cause undue or excessive burden on public facilities, including water, sewer, solid waste disposal, recreation, transportation, streets, roads, highways or other such facilities which have been constructed or which are planned and budgeted for construction; and The request to permit the operation of this kiosk would not generate or result in excessive noise or traffic, or cause undue or excessive burden on public facilities 4 above and beyond that which is already contemplated for the entire shopping mall in general. The request would not tend to create a fire or other equally or greater dangerous hazards, or provoke excessive overcrowding or concentration of people or population; and The request for sale of alcoholic beverages in conjunction with a kiosk restaurant would not tend to create a fire or other equally or greater dangerous hazard, or provoke excessive overcrowding or concentration of people or population above and beyond that which is already contemplated for the shopping mall in general. The necessity for and reasonableness of such applied-for exception in relation to the present and future development of the area concerned and the compatibility of the applied for exception with such area and its development. The request to permit the retail sales of caviar products in conjunction with fine wines and champagne is reasonable. Because other alcoholic beverage establishments are located within 1500 feet of the proposed development, the applicant is not permitted by code to serve alcoholic beverages to patrons in the kiosk area. Staff believes that, given the nature of the business and the location of the kiosk in the interior of the mall, maintaining standards of decorum and order can be properly and effectively left to the applicant and the mall management. RECOMMENDATION It is recommended that the City Commission approve the Special Exception with the following conditions: 1. This approval shall be granted exclusively to the applicant. 2. The service of alcoholic beverages shall be terminated in the event that the City Commission determines, after a public hearing, that the operation has created and/or may tend to create a disturbance to the community. The public hearing shall be set if the Director of the Department finds probable cause to believe that a disturbance has been created, based upon complaints received or the Director's observation. 3. The applicant's hours of operation shall coincide with the hours of operation of the Aventura Mall. 5 LOUIS J. TERMINELLO* NANCY TERMINELLO** ALSO ADMITTED IN: *NEW YORK *WASHINGTON, C.C. ~*NEW YORK '1. ~RMINELLO & TERMINELLO, ATTORNEYS AT LAW 2700 S.W. 37 AVENUE MIAMI, FLORIDA 33133-2728 (305) 444-5002 FAX: (305) 448-5566 E-mail address: ctt~'~terminello.com PLEASE REPLY TO: MIAMI EXHIBIT #1 Applicant's Letter of Intent April2,1999 RECEIVED BROWARD OFFICE 2455 HOLLYWOOD BLVD. SUITE t18 HOLLYWOOD~ [~L 33020 (954) 929-9600 Brenda Kelly, Community Development Director City of Aventura Community Development Department 2999 NE 191 Street, Suite 500 Aventura, Florida 33180 APR 0 9 1999 CAVIAR & MORE MIAMI, INC. dfo/a CAVIAR & MORE 19501 Biscayne Boulevard, #1999 Aventura, Florida 33180 Dear Ms. Kelly: The undersigned represents CAVIAR & MORE MIAIvlI, INC., d/b/a Caviar & More, your applicant for public hearing requesting a special exception to permit the retail sales of caviar products in conjunction with fine wines and champagne from a kiosk location within the Aventura Mall with seating for three (3) persons for consumption on and off the premi.ses. We are requesting a special exception to the spacing requirement of fifteen hundred (1,500) feet for location of establishments for sale of alcoholic beverages from another place of business also selling alcoholic beverages and not excepted fi.Om the spacing requirements. This use is a permitted use inasmuch as the business location is in a BU-2 zoning district. The City of Aventura just recently approved another similar use for "Whole Foods Market" by permitting wine tasting on the premises in a market type environment. CAVIAR & MORE will be providing its patrons with caviar, smoked salmon, foie grae along with fine wines and champagne which are necessary accompaniments to fully savor and enjoy these gourmet foftd40roducts. No religious facilities or public schools are located within a 2.500 foot radius of the proposed kiosk which will be located on the first floor of the ma.~ ~ Brenda Kelly, Community Development Director City of Aventura .4pril 2, 1999 Page -2- Caviar & More Miami, Inc. has no objection to conforming with all requirements as specified as specified by the City of Aventura zoning regulations. Please note that in conformity with Article XXXVI, Section 33-31 l(d) of the Miami- Dade County Code, this request would not have an unfavorable affect on the economy of Miami-Dade County. In addition, this request will not generate or result in excessive noise or traffic, or cause undue or excessive burden on public facilities above and beyond that which is already contemplated for the restaurant in general and that of the entire shopping center. Our request would not tend to create a fire or other equally or greater dangerous hazard or provoke excessive overcrowding or concentration of people or population above and beyond that which is already contemplated for the restaurant in general and that of the entire shopping center. Finally, the request to serve alcoholic beverages in conjunction with the three (3) seat kiosk serving caviar and other gourmet food products located in a regional mall is not an unreasonable request. This use will be compatible with and similar uses are typically found in regional malls such as the Aventura Mall. Of course, if you need any further information in this regard, please do not hesitate to contact me. Very truly yours, Nancy Terminello NT/nt LEGEND MINUTES CITY COMMISSION MEETING TUESDAY, JUNE 1, 1999 6:00 P.M. Biscayne Medical Arts Center 21110 Biscayne Boulevard Suite 101 Aventura, Florida 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 6:00 p.m. by Mayor Arthur I. Snyder. Present were Commissioners Arthur Berger, Jay R. Beskin, Ken Cohen, Harry Holzberg, Jeffrey M. Pedow, Vice Mayor Patricia Rogers-Libert, Mayor Snyder, City Manager Eric M. Soroka, City Clerk Teresa M Soroka, and City Attorney Richard Jay Weiss. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE. Paul Libert led the pledge of allegiance. 3. ZONING HEARINGS - SPECIALLY SET BY COMMISSION FOR 6 P.M. Ex-parte communications by Commissioners, if any, were disclosed and filed with the City Clerk in accordance with Ordinance 96-09. All witnesses giving testimony in these hearings were sworn in by the City Clerk. Mr. Weiss read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING A SIGN VARIANCE FOR EAGLE NATIONAL BANK, LOCATED AT 2999 NE 191 STREET, TO ALLOW A PERMITTED WALL SIGN ON THE NORTH ELEVATION TO BE LOCATED MORE THAN 50% ABOVE THE BUILDING'S ROOFLINE; DENYING A SIGN VARIANCE TO ALLOW A SECOND WALL SIGN ON THE EAST ELEVATION AND TO BE LOCATED MORE THAN ,50% ABOVE THE BUILDING'S ROOFLINE, WHERE ONLY ONE (1) WALL SIGN IS ALLOWED BY CODE; PROVIDING AN EFFECTIVE DATE. Brenda Kelley, Community Development Director, explained the request of the applicant and entered the staff report into the record. Mayor Snyder opened the public hearing. The following individual(s) addressed the Commission: Laurie Thompson, Esq., and Jacqueline Stoneberger, 701 Brickell Avenue, representing the applicant. There being no further speakers, the public hearing was closed. A motion for approval with a condition that the sign on the north side not be lighted was offered by Commissioner Berger and seconded by Vice Mayor Rogers- Libert. A motion to delete the condition was offered by Commissioner Beskin, seconded by Mayor Snyder and passed, 4-3, with Commissioners Berger, Holzberg and Vice Mayor Rogers-Libert voting no. A motion to vote on Sections 1 and 2 of the Resolution separately was offered by Commissioner Perlow, seconded by Mayor Snyder and unanimously passed. The motion to approve Section 1 passed 6-1, with Commissioner Holzberg voting no. The motion to approve Section 2 passed unanimously. Resolution No. 99-23 was adopted. APPROVAL OF MINUTES: A motion to approve the minutes of the May 4, 1999 Workshop Meeting, the May 4, 1999 Commission Meeting, the May 10, 1999 Workshop Meeting and the May 24, 1999 Workshop Meeting was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Berger and unanimously passed. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: SPECIAL PRESENTATIONS: Mayor Snyder presented a Certificate to Mrs. Patricia Cook in memory and honor of Harry Crook and noted that a tree would be planted in his name in Founders Park. CONSENT AGENDA: Commissioner Beskin requested removal of items 7C and 7E, Vice Mayor Rogers-Libert requested removal of item 7B and Commissioner Perlow requested removal of item 7A, all from the Consent Agenda. A motion to approve the remainder of the Consent Agenda was offered by Commissioner Holzberg, seconded by Vice Mayor Rogers-Libert, unanimously passed and the following action was taken: D. The following motion was approved: MOTION TO APPROVE CITY MANAGER'S PEFFORMANCE EVALUATION PACKAGE AS OUTLINED IN EXHIBIT "A" The following items were removed from the Consent Agenda and 2 addressed separately: A. Mr. Weiss read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CI'FY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT BETWEEN THE CITY OF AVENTURA AND ZAMBELLI INTERNATIONAL FIREWORKS MANUFACTURING CO., INC. FOR THE PROVISION OF FIREWORKS DISPLAYS AS SET FORTH IN RFP 99-5-12-2; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Beskin, unanimously passed and Resolution No. 99-24 was adopted. B. Mr. Weiss read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA SUPPORTING MIAMI-DADE COUNTY MAYOR ALEX PENELAS'S "TRANSIT NOT TOLLS" TRANSPORTATION IMPROVEMENT PACKAGE WHICH PROVIDES FOR ELIMINATING TOLLS ON CERTAIN ROADS AND GENERATING NEW REVENUE FOR TRANSPORTATION FROM A ONE CENT SALES TAX INCREASE; URGING ALL CITY RESIDENTS TO SUPPORT MAYOR PENELAS'S PLAN AND THE SALES TAX INCREASE TO PROVIDE TRANSPORTATION IMPROVEMENTS; AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Beskin and seconded by Commissioner Cohen. An amendment to include a WHEREAS clause stating there is no dedicated local source of revenue was offered by Vice Mayor Rogers- Libert, seconded by Commissioner Perlow and failed 3-4, with Commissioners Beskin, Perlow and Vice Mayor Rogers-Libert voting yes. An amendment to the fourth WHEREAS clause to provide that Mayor Penelas's proposal would create a dedicated source of revenue from a one cent sales tax was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Perlow and passed 4-3, with Commissioners Cohen, Holzberg and Mayor Snyder voting no. The motion for approval of the Resolution, as amended, passed unanimously and Resolution No. 99-25 was adopted. C. Mr. Weiss read the following resolution by title: 3 9. 10. 11. 12. 13. 14. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE TRANSFER OF THE TCI TKR OF SOUTH FLORIDA, INC. CABLE TELEVISION FRANCHISE FROM TCI TO MEDIAONE; AND PROVIDING AN EFFECTIVE DATE. Braulio L. Baez, Esq., representing Leibowitz & Associates, the City's cable counsel, addressed the Commission. A motion for approval was offered by Vice Mayor Rogers-Libert and seconded by Commissioner Perlow. A motion to defer this matter with directions to staff was offered by Commissioner Perlow, seconded by Vice Mayor Rogers-Libert and unanimously passed. E. Mr. Weiss read the following motion: MOTION TO APPROVE THE RENAMING OF NE 209TM STREET TO DR. BRADLEY I. SlLVERMAN WAY A motion to defer this matter pending creation of criteria for re-naming streets within the City was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Beskin and unanimously passed. PUBLIC HEARING: ORDINANCES - FIRST READING: None PUBLIC HEARINGS: ORDINANCES - SECOND READING: None. RESOLUTIONS: None. OTHER BUSINESS: None. REPORTS: As presented. Mayor Snyder requested that Commissioner Perlow and staff review possible altenatives in the event of closure of Loehmann's Shopping Center. Mayor Snyder appointed Commissioners Berger and Holzberg to co-chair a committee to plan an elaborate Veterans Day ceremony. PUBLIC COMMENTS: The following individuals addressed the Commission: Ginger Grossman, West Country Club Drive; Fran Ricca, Keyes Real Estate Company, and Judith Jaffe, 3401 N Country Club Drive. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, 4 the meeting adjourned at 8:30 p.m. Teresa M. Soroka, CMC, City Clerk Approved by the Commission on Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a n~eeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings if made, which record includes the testimony and evidence upon which the appeal is to be based. 5 MINUTES LOCAL PLANNING AGENCY MEETING TUESDAY, JUNE 15, 1999 6 P.M. Biscayne Medical Arts Center 2'1 '110 Biscayne Boulevard Suite ~10'1 Aventura, Florida 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 6:00 p.m. by Mayor Arthur I. Snyder. Present were Commissioners Arthur Berger, Jay R. Beskin, Ken Cohen, Harry Holzberg, Jeffrey M. Perlow, Vice Mayor Patricia Rogers-Libert, Mayor Snyder, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka, and City Attorneys David M. Wolpin and Jeff Sheffel. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: Marian Nesbitt led the pledge of allegiance. 3. RESOLUTIONS: A. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY OF AVENTURA LOCAL PLANNING AGENCY RECOMMENDING ADOPTION OF THE CITY OF AVENTURA LAND DEVELOPMENT REGULATIONS ATTACHED HERETO AS EXHIBIT "A"; PROVIDING FOR EFFECTIVE DATE. A motion for approval was offered by Commissioner Berger, and seconded by Vice Mayor Rogers-Libert. The motion for approval unanimously passed and Resolution No, 99-26LPA was adopted. B. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY OF AVENTURA LOCAL PLANNING AGENCY RECOMMENDING ADOPTION OF THE CITY OF AVENTURA ZONING MAP, ATTACHED HERETO AS EXHIBIT "A", AS REQUIRED BY THE PROPOSED LAND DEVELOPMENT REGULATIONS; PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Berger, and seconded by Vice Mayor Rogers-Libert. The motion for approval unanimously passed and Resolution No. 99-27LPA was adopted. ADJOURNMENT: There being no further business to come before the Local Planning Agency at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 6:07 p.m. Teresa M. Soroka, CMC, City Clerk Approved by the LPA on Anyone wishing to appeal any decision made by the Local Planning Agency 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 verb~im record of the proceedings if made, which record includes the testimony and evidence upon which the appeal is to be based. 2 MINUTES CITY COMMISSION MEETING TUESDAY, JUNE 15, 1999 (immediately following 6 p.m. LPA meeting) Biscayne Medical Arts Center 21110 Biscayne Boulevard Suite 101 Aventura, Florida 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 6:08 p.m. by Mayor Arthur I. Snyder. Present were Commissioners Arthur Berger, Jay R. Beskin, Ken Cohen, Harry Holzberg, Jeffrey M. Perlow, Vice Mayor Patricia Rogers-Libert, Mayor Snyder, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka, and City Attorneys David M. Wolpin and Jeff Sheffeh As a quorum was determined to be present, the meeting commenced. 2. PUBLIC HEARING: ORDINANCES - FIRST READING: A. Mr. Wolpin read the following ordinances by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA ADOPTING THE LAND DEVELOPMENT REGULATIONS FOR THE CITY OF AVENTURA; RESCINDING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE CODE AND AN EFFECTIVE DATE. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ZONING MAP AS REQUIRED BY THE LAND DEVELOPMENT REGULATIONS; PROVIDING FOR RE-ZONING OF ALL PROPERTY IN THE CITY OF AVENTURA IN CONFORMANCE WITH THE ZONING DESIGNATIONS CONTAINED ON THE ZONING MAP; PROVIDING FOR INCLUSION IN THE CODE AND AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Holzberg and seconded by Vice Mayor Rogers-Libert. Mayor Snyder opened the public hearing. The following individuals addressed the Commission: Jeffrey M. Bercow, Esq., 200 S. Biscayne Blvd., representing Turnberry & Associates, Trafalgar Associates and Fort Apache, Inc.; George Berlin, Turnberry & Associates; Stanley Price, Esq., 2500 First Union Financial Center representing Coscan, Aventura- Turnberry Jewish Center, The Finger Company, The Boca Developers Group, Gary Cohen, and developers of property on NE 185th Street; Frank Sinagra, Esq., representing Curry Industries; Clifford Schulman, Esq., 1221 Brickell Avenue, representing Turnberry Isle Resort, Hidden Bay Associates, Gulfstream Racetrack, Classic Residence by Hyatt, Williams Island, Aventura Hospital and Hi-Lift Marina; Michael Y. Cannon, MAI, SRA, CRE, 9400 S. Dadeland Blvd.; Ed Henshein Gretchen, Smith & Partners, Fort Lauderdale, on behalf of the hospital; William Landa, representing two office buildings on NE 191~ Street; Neisen Kasdin, Esq., representing Ruth Present and Marian Mutchnick; and Bruce Faherty, developer of the Carlisle of Aventura. There being no further speakers, the public hearing was closed. Staff addressed concerns of the Commission. A motion was offered by Commissioner Beskin and seconded by Commissioner Holzberg to amend the Land Development Regulations to change the zoning of the property located at 3000 NE 185th Street on which the Florida Wire Products business is situated from RMF3 to a new zoning category to be created providing for a height of 10 stories and 50 units per acre. After discussion, the motion failed unanimously. A motion to create a new zoning category as RMF3A to provide 6 stories with a density of 35 units per acre was offered by Commissioner Perlow and seconded by Vice Mayor Rogers-Libert. The motion passed 6-1, with Commissioner Beskin voting no. A motion to amend the Zoning Map to zone the Florida Wire Products property as RMF3A was offered by Commissioner Berger and seconded by Commissioner Perlow. The motion passed 6-1, with Commissioner Beskin voting no. Mr. Soroka reviewed the changes that would be made to the Zoning Map, pursuant to amendment of the Comprehensive Plan. A motion was offered by Commissioner Perlow and seconded by Commissioner Cohen to extend the TC zoning district into the Thunder Alley area currently zoned M-1 and allow M-1 as conditional use. After discussion, a motion to table this issue and request the City Manager to review further and make a 2 recommendation at the next meeting was offered by Commissioner Cohen, seconded by Commissioner Holzberg and unanimously passed. The motion for approval of the Land Development Regulations on first reading, as amended, passed unanimously by roll call vote. The motion for approval of the Zoning Map on first reading, as amended, passed 5-2, with Commissioner Beskin and Vice Mayor Rogers-Libert voting no. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 9:25 p.m. Teresa M. Soroka, CMC, City Clerk Approved by the Commission on Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings if made, which record includes the testimony and evidence upon which the appeal is to be based. 3 CITY OF AVENTURA CITY MANAGER'S OFFICE MEMORANDUM BY: Antonio F. Tomei, TO: City Commission FROM: Eric M. Soroka, Ci DATE: June 17,1999 SUBJECT: Recommendation - Work Authorization No. 99-186-A Professional Design Services for Biscayne (5/6) Phase II and Remaining FEC Landscape Buffer July 6,1999 City Commission Meeting Agenda Item 1/1 Recommendation It is recommended that the City Commission adopt the attached Resolution awarding Work Authorization No. 99-186-A for Professional Design Services for the design of Biscayne (5/6) Phase II and FEC Landscape Buffer to O'Leary Design Associates, P.A. for the amount of $72,505.00. This project is included in the Capital Improvements Program for the 1999/00 fiscal year. Backaround The project is to be designed in accordance with the City's Capital Improvement Program and the landscaping and beautification concepts approved by the City Commission. The cost includes landscaping, electrical and civil engineering design work. The area of work is on Biscayne Boulevard from Miami Gardens Drive to Aventura Boulevard. The proposed budget is $800,000.00. It includes continuing the Landscape Buffer along the FEC Railroad up to the Lehman Causeway. If you have any questions or need any additional information, please feel free to contact me. RESOLUTION NO. 99-._ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED WORK AUTHORIZATION NO. 99-186-A FOR PROFESSIONAL DESIGN SERVICES FOR BISCAYNE (5~6) PHASE II AND REMAINING PORTION OF FEC LANDSCAPE BUFFER BY AND BETWEEN THE CITY OF AVENTURA AND O'LEARY DESIGN ASSOCIATES, P.A.; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager is hereby authorized to execute the attached Work Authorization No. 99-186-A ($72,505.00) for professional design services by and between the City and O'Leary Design Associates, P.A.. Section 2. The City Manager is authorized to do all things necessary to carry out the aims of this Resolution. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Arthur Berger Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Harry Holzberg Commissioner Jeffrey M. Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder Resolution No. 99-~ Page 2 PASSED AND ADOPTED this 6th day of July, 1999. ARTHURI. SNYDER, MAYOR ATTEST: TERESA M. SOROKA, CMC/AAE CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY EMS/tms EXHIBIT 'A' WORK AUTHORIZATION NO.99-186-A LANDSCAPE DEVELOPMENT - BISCAYNE FIVE & SlX SR5/BISCAYNE BOULEVARD MIAMI GARDENS DRIVE TO AVENTURA BOULEVARD FOR AVENTURA, FLORIDA SCOPE OF CONSULTING SERVICES BETWEEN THE CITY OF AVENTURA, FLORIDA AND O'LEARY DESIGN ASSOCIATES, P.A. JUNE 1, 1999 EXHIBIT 'A' WORK AUTHORIZATION NO. 99-186-A LANDSCAPE DEVELOPMENT - BISCAYNE FIVE & SlX SR5/BISCAYNE BOULEVARD MIAMI GARDENS DRIVE TO AVENTURA BOULEVARD FOR AVENTURA, FLORIDA SCOPE OF CONSULTING SERVICES PREAMBLE The Consultant proposes to provide professional services associated with the preparation of landscape plans for the City of Aventura. 1.0 Preparation of Construction Plans and Bid Documents. The consultant will prepare detailed construction plans and bid documents to include landscaping and irrigation. These services will include coordination with the Florida Department of Transportation and the Florida East Coast Railroad. The Consultant will include in this contract, the services of Bailey Engineering Consultants, Electrical Engineers, for electrical service irrigation controllers. The Maintenance of Traffic plans and concrete separator removal plans will be prepared by Keith and Schnars, city Engineers, and the cost of these services will be invoiced by Keith and Schnars directly to the City of Aventura. 2.0 Bidding Phase The Consultant shall assist the City of Aventura in securing competitive bids for this project. These services will include attendance at a pre-bid conference, answering of bidders questions during Bidding Phase, issue addenda, evaluation of competitive bids, and written recommendation of successful bidders. 3.0 Construction Administration Phase The Consultant will administer construction of this project as follows: Attend pre-construction "kick-off" meeting. Attend all coordination meetings with City and Florida Department of Transportation. Perform periodic observations during the construction process. Complete all meeting minutes and project correspondence. Review and approve contractor's shop drawings and payment requisitions. Secure a permit from the Florida Department of Transportation. Complete final inspection and final punch-list and issue Notice of Acceptance to contractor. Secure all warranties and operating manuals and remit to City. DATE; JUNE 1, 1999 PROJECT NO: 99-186-A O'LEARY DESIGN ASSOCIATES., P.A. Landscape Architects WAGE RATE CERTIFICATION PROJECT: LANDSCAPE DEVELOPMENT - BISCAYNE FIVE & SIX SR5/BISCAYNE BOULEVARD (MIAMI GARDENS DRIVE TO AVENTURA BOULEV AVENTURA, FLORIDA PROJECT MANAGER: WILLIAM A. O'LEARY TASK NAME: LANDSCAPE ARCHITECTURAL SERVICES TASK HOURLY PROPOSAL CLASSIFICATION HOURS RATE DOLLARS 1. PROJECT MANAGER 217 95 $ 20,615.00 2. LANDSCAPE ARCHITECT 325 80 $ 26,000.00 TOTAL HOURS TOTAL DOLLARS $ 46,615.00 REIMBURSABLE EXPENSES EST. COST RELATED PRINT NO. SUB-CONSULTANT 'B' SUB-CONSULTANT 'C' SUB-CONSULTANT 'D' TRAVEL PRINTS/GRAPHICS/INCIDENTALS $ 1,550.00 $ 1,550.00 $ 3,800.00 $ 3,800.00 $ 46,615.00 $ 51,965.00 A. TOTAL REIMBURSABLE EXP. DIRECT EXPENSES: SUB-CONSULTANT 'A' (ENVIRONMENTAL AUDIT) SUB-CONSULTANT 'B' ARCHITECT SUB-CONSULTANT 'C' ELECTRICA SUB-CONSULTANT 'D' GRAPHICS B. TOTAL DIRECT EXPENSES C. TOTAL DIRECT LABOR TOTAL BUDGET ~+B+C) PREPARED BY WAO APPROVED BY WAO 6/1/99 6/1/99 WORK AUTHORIZATION NO. 99-186-A The City of Aventura has requested Work Authorization No. 99-186-A, as provided for in the agreement between the City of Aventura and O'Leary Design Associates, P.A. and approved by the City Commission on August 20, 1996. This Work Authorization No. 99-186-A provides for Landscape Architectural services in accordance with Articles 3 and 4 of the agreement as further detailed in the scope of services Exhibit A. Payment for such services shall be in accordance with Article 5 of the agreement. Total estimated labor expenses are ............ $46,615.00 Total estimated direct expenses are ............ $ 3,800.00 Total estimated reimbursables are .............. $1,550.00 O'LEARY DESIGN ASSOCIATES, P.A.,. WILLIAM A. O'LEARY, FASLA ~ ATTEST: CITY: CITY OF AVENTURA, FLORIDA through its CITY MANAGER By: City Clerk By:. City Manager TERESA M. SOROKA ERIC M. SOROKA __day of ., 19.__ APPROVED AS TO FORM By: City Attorney WEIS S- SEROTA-HELFMAN Notice to Proceed Yes No Project Initiation Date RECOMMENDED through its CAPITAL PROJECTS MANAGER By:. ~ ~' ~o-~' Capital Projects Manager ANTONIO F. TOMEI day of ~ ,19. BAILEY ENGINEERING PAGE May 28, 1999 Mr. William O'Leary O'Leary Design Associates, P.A. Oak Pl~,a Center 8525 S.W. 92nd Street, Suite CI 1 Miami, FL 331.56 Re: . Biscayne 5 & 6 Landscaping Aventura Flori. da Dear Mr. O Lear3, We are pleased to submit our proposal for electrical engineering services for the above project. Om' services shall include the following:' ' , Completed tracings o£drawings for tl~e work covering all ph. ases of our design, in accordmme with a format determined by you. 2. Iv mi project specifications. Final cost estimate for the work performed under this agreement. Attend meetings to answer questions relevant to our desi£m. 4. Services dtuSng bidd, ing. 5. Coordination with FP&L ~br electric service requirements. .O~r sc. ope of services shall i~clude the design o£an electrical system to provide service to the proposed ~mgatmn pumps on Biscayne Boulevard. Our fee for th.i.s work shall be $2,600.0, payable as follows: 50% Complete - When Pla~.s ~e 50% Complete 1 (10% Complete - When Plans are Complete $ 1,300.00 $ 1,300.00 Very truly yours, Lillian M. Reyes, P.E. ACCEPTED FI.4797D wpd DATE '~54-564-J~048 ~iAILEY ENGINEERING PAGE 82 May 28, 1999 Mr. William O'Leary O'Leary Design Associates, P.A. Oak Plaza Center 8525 S.W. 92"d Street, Suite C11 Miami, FL 33156 Re: Biscayne 5 & 6 Landscaping Aventm'a, Florida Dear Mr. O Leafy We are pleased to sabmit this revised proposal for our general services during construction for the above project. Our services shall be for the electrical work shown on ottr drawillgs and shall consist of the l~)llow[ag: Shop drawings will be reviewed to determine their conformance with the desii,m drawings. The scope of field monitoring services will be limited to two (2) site visits provided for the purpose of assessing general confoirnvmce of the work with design drawings and specifications. It is m~derstood that Bailey Engineering Consultm~ts, Inc. will not be performing detailed quality control and inspection services such as checking the installation, of conduits tbr con£ormity with the electrical drawings m~d approphate masmfacmrer's shop drawings. The work 'wilt be perlbm~ed trader a lmnp stall contract of $I,200.00 P~ ' · ayment for services shall be prorated over the construction period of the project. Very truly >ours, · 'au M. Reyes, P.E. ACCEPTED DATED '~ KEITH and SCHNARS, P.A. WORK AUTHORIZATION NO, 15414.60 The City of Aventura has requested Work Authorization No. 15414.60, aS provided for in t~e agreement between the City of Aventura and Keith and Schnars, PA and approved by the City Commission on August 20, 1996. This Work Authorization No. 1541.4.60 provides for technical services in accordance with Articles 3 and 4 of the agreement as further detailed in the scope of services in Exhibit A. Payment for such services shall be in accordance with Articte 5 of the agreement. Estimated Labor Expenses Rei,mb.ursables Traffic Control Plans $14,200.00 $200.00 Concrete Separator Modification Plans $5,940.00 $200.00 Total Estimated Labor Expenses are Total Estimated Reimbursables $20,140.00 ~-00.00 The time period for this work authorization will be: Final Construction Plans 30 Days Permitting Phase 30 Days Construction Phase 90 Days Alq-EST CITY OF AVENTURA. FLORIDA through its City Manager BY BY City Clerk Teresa M. Soroka City Manager Eric M. Soroka __ day of ,1999 APPROVED AS TO FORM BY ~y Attorney Weiss Serota& Hell'man, P A Notice to Proceed Yes No Project Initiation Date RECOMMENDED through its CIP Project Manager Capital Project Manager Antonio F. Tomei day of ~ , 1999 6500 North Andrews Avenue · FI, Lauderdale. Florida 33309-2132 (954) 776-1616. (800) 488-1255. Fax (954) 771-7690 ~un-17-99 Og:26A P.03 Exhibit A Work Authorization No. 15414.60 Preparation of Final Construction Plans for Modifications to Concrete Separators and Maintenance of Traffic for Biscayne Boulevard Phase V and VI Scope of Consulting Services between The City of Aventura, Florida and Keith and Schnars, P.A. June 16, 1999 Exhibit A WORK AUTHORIZATION NO. 15414.60 Preparation of Final Construction Plans for Modifications to Concrete Separators and Maintenance of Traffic for Biscayne Boulevard Phase V and VI SCOPE OF CONSULTING SERVICES PREAMBLE CONSULTANT proposes to provide professional services associated with the preparation of construction plans for the modifications of concrete separators and Maintenance of Traffic plans in accordance with Florida Department of Transportation (FDOT) standards. The proposed design will incorporate the section of Biscayne Boulevard (S.R. 5/US1) between Miami Gardens Drive (N,E, 186~h Street) and Aventura Boulevard. 1.0 Engineering Design Services 1,01 Construction Plans The CONSULTANT shaft prepare construction plans for the removal of the existing concrete separators and the replacement with decorative concrete pavers, including construction details and notes in accordance with the requirements of the FDOT and the City of Aventura. 1.02 Traffic Control Plans Traffic Control Analysis - The CONSULTANT shall design a safe and effective Traffic Control Plan to move vehicular and pedestrian traffic dudng all phases of landscape installation and the modification of concrete pavers. The traffic control plan shall be prepared by a certified designer who has completed the FDOT's traffic course, and in accordance with the FDOT's Roadway and Traffic Design Standards and the Roadway Plans Preparation Manual. Traffic Control Plans - The CONSULTANT shall prepare plan sheets, notes and details to include the following: Typical Section sheet(s), General Notes and Construction Sequence sheet(s). Typical Detail sheet(s), Tabulation of Quantities sheet(s) and Traffic Control Plans sheet(s). Any permit fees or associated processing fees to be paid by the CLIENT, 1.03 P_e_r_mittinq Phase 1.04 The CONSULTANT shall provide technical criteria, written description and design data for use in filing the application for permits with agencies having jurisdiction to review the design of the project. Permit fees are the responsi- bility of the CLIENT and are not included within this agreement. Permit applications will be submitted to the following regulato;'y agencies: Florida Department of Transportation (FDOT) District VI (special permit for decorative pavers); 2. City of Aventura Meetina$ The CONSULTANT shall attend meetings required to review the work tasks associated with this proposal. TASK t~iA~E: CONSTRUCTION PLANS - CONCRETE SEPARAI'OR 0_6_ CADD Operalor $cien~.~l l Graphic Designee 12 ~ andscape Archi(ecl (RLA) 42 Sur'.'ey Pa~ty TOTAL ~T OTAI. DOLLARS HOURLY DOLLARS $595.00 PROJECT ~[ANAGER: WlI~c~n ~am-.hez DEPT. CODE: 05 [ PAG~ 1 OF 2 REIMBUR,~ABCE IrXPENSES; EST. COST SUBCONSULTANT A SUBCONSULTANT B SUBCONSULTANT C S~8~TANT O PERMIT FEES PRINTS & GRAP~CS RELATED PRINT NO, A. TOTAL REIMBURSABLE EX[ $200.00 DIRECT EXPENSES: SUBCONSULTA~T A SLIBCONSULTA~T B SLIBCON SUL'fANT C SUBCON SUL'rANT [~ BLUEPRINT/REPROS PERMIT FEES MEALS EQ~JIPMENT~$UPPLIES B. TOTAL D~RECT EXPENSES C. TOTAL DIRECT LABO~ $5.g40.00 T&M TOTAL BUdGET $6.140.00 (A+8+C) PREPARED SY:WS DATE; ~16~99 APPROVED BY: PRG (DeplOimclor) DATE: 61t 6/99 c* 3 LO '4 ~RO,~EC, T WORK AUTHORIZATION INUMBER 15414 NUMBER 15411460 TASK NAME: TRAFFiC_CONTROL PLANS · B SCAYNE V, VI -LANDSCAPE INSTALLATION TAS~ HOURLY PROPOSAL CLASSIFICATION i HOURS RATE DOLLARS Pro)ecl E ngieee¢,~eSigner : 20 P/of 21 Ser~io~ Project Manager 22 Ser~io~ Member ,23 Ser,iot Profecl ~ngineef i24 Project Manager 42 Survey Party 43 Spec. Sur,,e'! Parly TOTAL HOURS LT D]rAL DOLLARS 54000 $6O0O ~5.00 $5.200.00 $?5.00 $?5 00 $60 00 $3.750.0(: $8 $135.00 $2.700.00 $~4,20g.oo PROJECT MANAGER: Wilsoo Sanchez DEPT. CODE; PAGE 2 OF 2 REIMBURSABLE EXPENSES: SUSCONSULTANT A SUBCONSULTANT B SUSCONSULTANT C SUBCONSL~LTANT D PERMIT FEES TRAVEL EOUIPME NT/SUPPLIES PRINTS & GRAPHICS EST. COST PRINT NO $ ~00 A TOTAL REIMBURSABLE EXI~ $20000 DIRECT EXPENSES: SUBCONSULTANT A SU BCONSULTANT B SUBCONSULTANT C SUBCONSULTANT D BLUEPRINT/REPROS PERMIT FEES MEALS EQUIPMENT/SUPPLIES B. TOTAL DIRECT EXPENSES C. TOTAL DIRECT LABOR TOTAL B[JOGET PREPARED I~Y: WS APPROVED EY: PRG (Dept. Direcior) DATE: 6,'16~99 CITY OF A VENTURA FINANCE SUPPORT SERVICES DEPARTMENT MEMORANDUM BY: Eric M. Soroka, City ~, ort Services Director TO: City Commission FROM: DATE: June 17, 1999 SUBJECT: Resolution Awarding Bid/Lease of Vehicles for Detective Bureau July 6, 1999 City Commission Meeting Agenda Item: 1jj Recommendation It is recommended that the City Commission approve the resolution awarding the bid to Leasing Associates, Inc. for the lease of four vehicles for the Detective Bureau of the Police Department. Background For the past two years, we have leased vehicles for the Detective Bureau from Leasing Associates, Inc. under a cooperative purchasing arrangement with other cities. In order to have more of a choice of vehicles and terms, we developed our own specifications to lease vehicles beginning in July, 1999. The specifications requested bids to lease four different vehicle makes/models for a three-year period. Based upon the pricing, the City would then be able to select the most appropriate vehicle based on price and vehicle features. We advertised in the Legal Notice Section of the Herald and mailed bid packages to everyone on our bidder's list. A total of nineteen bid packets were mailed or picked up at the Government Center. On May 25,1999, sealed bids were opened. Two company's submitted bids as follows: 1999 1999 1999 1999 Ford Buick Oldsmobile Pontiac Crown Over Regal Intrigue Grand Prix Victoria Mileage w/LS w/GX wiSE w/Base Bid Addendum Rate/Cents Packaae Packaae Package Packaae .Bll!llI ItU.l Per Mile InterAmerican $540.00 $540.00 $540.00 $640.00 Yes Yes $0.12 Leasing Associates $474.00 $453.00 $477.00 $458.00 No Yes $0.08 Page (2) Resolution Awarding Bid Lease of Vehicles for Detective Bureau The bids were forwarded to the Police Department for evaluation and recommendation. The Police Department has recommended that we obtain four 1999 Ford Crown Victoria's from Leasing Associates at a cost of $458.00 per vehicle per month. We concur with their recommendation. Although Leasing Associates failed to submit a bid bond, all other requirements were met. The Crown Victoria is a proven vehicle for Police work and justifies the minor ($5 per month) difference in rental cost compared to the Oldsmobile Intrigue. Based on the forgoing, I recommend approval of the resolution awarding the bid to Leasing Associates, Inc. for the lease of four (4) Crown Victoria's at a monthly lease amount of $458.00 per vehicle per month for a term of three years. HMK/mn FSS343-99 RESOLUTION NO.. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING BID NO. 99-5-25-2, LEASING OF VEHICLES TO LEASING ASSOCIATES, INC. AT THE BID PRICE OF $458 I MONTH / PER VEHICLE FOR FOUR VEHICLES FOR A THREE YEAR TERM; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED LEASE DOCUMENTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager of the City of Aventura, Florida, has, pursuant to the various laws of the State of Florida and the Ordinances of the City of Aventura, properly solicited and accordingly accepted bids for BID NO. 99-5-25-2, LEASING OF VEHICLES; and WHEREAS, sealed bids have been submitted to and received by the City pursuant to the City's Invitation to Bid/Notice to Bidders, specifications, proposals, and requirements; and WHEREAS, staff has determined that Leasing Associates, Inc., has submitted the lowest responsible and responsive bid for said lease and has recommended that the failure of Leasing Associates, Inc. to provide a bid bond be waived as an informality; and WHEREAS, the City Commission, upon the recommendation of the City Manager, is therefore desirous of awarding said bid to said lowest responsible and responsive bidder. Resolution No. Page 2 NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Section 1: That bid for BID NO. 99-5-25-2, LEASING OF VEHICLES, be and the same is hereby awarded to Leasing Associates, Inc. in the amount of $458 per vehicle per month for a period of three (3) years. Section 2: That the City Commission hereby waives the failure of Leasing Associates, Inc. to provide a bid bond as an informality based on staff recommendation. Section 3: The City Manager is hereby authorized to execute, on behalf of the City, lease document(s) by and between the parties embodying the terms, conditions, specifications as set forth in the subject Invitation to Bid/Notice to Bidders, bid specifications, bid proposal and bid requirements. Section 4: That the City Manager is hereby authorized and requested to take all necessary and expedient action to carry out the aims of this Resolution in awarding this bid/contract. Section 5: That the funds to be allocated and appropriated pursuant hereto and for the purpose of carrying out the tenets of this Resolution shall be from the General Fund Line Item No. 001-2001-521-4420 (Police Department/Leased Equipment). Resolution No. Page 3 Section 6: This Resolution shall be effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Arthur Berger Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Harry Holzberg Commissioner Jeffrey M. Perlow Vice-Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder PASSED AND ADOPTED this day of ,1999. ATTEST: ARTHUR I. SYNDER, MAYOR TERESA M. SOROKA, CMC/AAE CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY CITY OF AVENTURA OFFICE OF THE CITY MANAGER FROM: TO: City Commission DATE: June 18, 1999 SUBJECT: greement - North Tower at The Point July 6,1999 City Commission Meeting Agenda Item ~ RECOMMENDATION It is recommended that the City Commission authorize the execution of the attached Traffic Control Jurisdiction Agreement with the North Tower at the Point Condominium Association to provide traffic control jurisdiction by our Police Department over the private roads within the condominium. The Agreement will increase the visibility of the police force and enhance traffic enforcement. BACKGROUND In our continued efforts to provide improved police services to the community, we have initiated a program that allows a condominium or homeowners associations to enter into an Agreement with the City to provide traffic control jurisdiction over a private roadway within the development. This permits the Police Department to conduct traffic enforcement activities on private property at the request of the owner. Florida State Statute 316.006 allows municipalities to enter into such agreements provided they are reimbursed for the actual costs of traffic control and enforcement, the owner agrees to indemnify the City and provide liability insurance. The City will bill the owner $25.00 per hour for each officer required to perform the traffic enforcement detail when requested by the owner. Whenever possible, traffic complaints made by the occupants of the property will be responded to and handled as a call for service, without charge to the owner. Memo to City Commission Page 2 The program has been received well by the community. If you have any questions, please feel free to contact me. EMS/aca Attachment CC0462-99 RESOLUTION NO. 99-._. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION AGREEMENT BE'I'WEEN NORTH TOWER AT THE POINT CONDOMINIUM ASSOCIATION AND THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager is hereby authorized to execute the attached Traffic Control Jurisdiction Agreement between North Tower at the Point Condominium Association and the City of Aventura. .Section 2. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section3. This Resolution shall become effective adoption. The foregoing Resolution was offered by Commissioner moved its adoption. The motion was seconded by Commissioner being put to a vote, the vote was as follows: Commissioner Arthur Berger Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Harry Holzberg immediately upon its , who , and upon Resolution No. 99-~ Page 2 Commissioner Jeffrey M. Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder PASSED AND ADOPTED this 6th day of July, 1999. ATTEST: ARTHURI. SNYDER, MAYOR TERESA M. SOROKA, CMC/AAE CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ClTY ATTORNEY NORTH TOWER AT THE POINT May 21% 1999 Aventura Police Department Atm.: Robert Seidman Community Policing Officer 2960 Aventura Blvd. Aventura, FL 33180 Enclosed is the Traffic Control Jurisdiction Agreement. Please sign and send me executed copy. lorton A. President 21205 Yacht Club Drive, Aventura, Florida 33180 · (305) 933-5456 · Fax (305) 933-4167 TRAFFIC CONTROL JURISDICTION AGREEMENT THIS AGREEMENT is made and entered into this"~'Dday of by and between (the "Owner") and the City of Aventura, Florida, a Flodda municipal corporation (the "City"). RECITALS A. Owner owns fee simple title to all the private roadways within the area described as follows: of Dade County, Florida, and commonly known as (the "Private Roads"). B. Owner desires the City to exercise traffic control jurisdiction over the Private Roads, and City desires to exercise such traffic control jurisdiction, pursuant to FIodda State Statutes 316.006. NOW, THEREFORE, for Ten and No/100 Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Owner and City agree as follows: 1. Recitals. The foregoing Recitals are true and correct and are incorporated herein by this reference. 2. Traffic Control Jurisdiction Services. The City agrees to exercise traffic control jurisdiction over the Private Roads in accordance with the following terms and conditions. (a) City shall provide for Police Officers of its Police Department to patrol, by motor vehicle, the Private Roads, in accordance with the schedule and manpower indicated on Exhibit "A" attached hereto, subject to availability. (b) in exercising such traffic control jurisdiction, the City shall enforce the traffic laws generally applicable to streets and highways under the City's original jurisdiction which are similar in nature to the Private Roads, except only that the City shall enforce the speed limit established by Owner, in Owner's sole discretion, for the Private Roads, which speed limit Owner shall post along the Private Roads by appropriate signage. (c) The City's exercise of traffic control jurisdiction pursuant to this Agreement shall be in addition to the jurisdictional authority presently exercised by the City over the Private Roads under law, and nothing herein shall be construed to limit or remove any such jurisdictional authority, the City agreeing to continue to provide such other police services as are otherwise provided under law. (d) In addition to exercising traffic control jurisdiction over the Private Roads as indicated on Exhibit "A", the City shall be entitled to exercise traffic control jurisdiction, even when not requested by Owner; provided, however, the City shall not be entitled to any compensation from Owner pursuant to Paragraph 3 below for exercising such discretionary additional traffic control jurisdiction, although the City shall 2 be entitled to retain all revenues from traffic citations issued by the City for violations of traffic laws along the Private Roads, in accordance with law. (e) Nothing in this Agreement shall require, authorize or permit the City to exercise any control or responsibility concerning the installation or maintenance of traffic control devices. 3. Compensation. Owner shall compensate City for the services performed by the City under this Agreement at the rate indicated on Exhibit "B" attached hereto, so as to assure full reimbursement for costs incurred by City, as determined by City, on the 15th day of each month for service provided in the prior month, upon invoice from City. In addition, the City shall be entitled to retain all revenues from traffic citations issued by the City for violation of traffic laws along the Private Roads as provided by law. Except as provided in the first sentence of this Paragraph 3, Owner shall not be responsible to pay the City any compensation for performing police services pursuant to this Agreement. This shall not preclude the assessment of impact fees or other fees provided by law. 4. Liability Not Increased. Neither the existence of this Agreement nor anything contained herein shall give rise to any greater liability on the part of the City than the City would ordinarily be subjected to when providing its normal police services as routinely provided throughout the City. 5. Term. The term of this Agreement shall be one (1) year commencing on the date hereof and ending one (1) year following the date hereof, and shall thereafter automatically continue for successive one (1) year terms, unless terminated by either party upon written notice to the other party given at least thirty (30) days prior to the expiration of the then-applicable one (1) year term. 6. Entire A.qreement. This Agreement constitutes the entire understanding and agreement of the parties with respect to the subject matter hereof and may not be changed, altered or modified except by an instrument in writing signed by the party against whom enfomement of such change would be sought. 7. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. Venue for any litigation between the parties for any controversy arising from or related to this Agreement shall be in the 11th Judicial Circuit in and for Dade County, Florida. 8. Indemnification and Insurance. Owner agrees to defend, indemnify and hold the City harmless from any claim, demand, suit, loss, cost, expense or damage which may be asserted, claimed or recovered against or from the City by reason of any property damage or bodily injury, including death, sustained by any person whomsoever, which said claim, demand, suit, loss, cost, expense or damage arises out of or is incidental to or in any way connected with this Agreement, and regardless of whether such claim, demand, suit, loss, damage, cost or expense is caused in whole or in part by City's negligence, or by the negligence of City's agents, servants or employees. In support, but not in limitation of this indemnification provision, Owner hereby agrees to maintain and pay all premiums for a policy of comprehensive general liability insurance in an amount of not less then $300,000 combined single limit insurance covering any occurrence on or adjacent to the Private Roads described above, resulting in property damage or bodily injury or death to person or persons. 4 Such insurance policy shall name the City and City's officers, agents and employees as additional insured with respect to traffic control or enforcement of the Private Roads and shall provide for 30 days prior written notice of any cancellation or change in scope or amount of coverage of such policy. Owner shall furnish City with a Certificate of Insurance evidencing compliance with the provisions of this section. EXECUTED as of the date first above written in several counterparts, each of which shall be deemed an original, but all constituting one Agreement. Signed, sealed and delivered OWNI~:,~'~ ~ In the presence of: CITY OF AYENIUR~, a Florida Municipal corporation ATTEST: Teresa M. Smith, CMC City Clerk By. Eric M. Soroka City Manager Approved as to Legal Sufficiency: City Attorney 5 Exhibit A Patrol Aventura Police Officers in marked police vehicles or motorcycles will patrol the private roads of the 7,~-'~ ~),'~ L,L-,,~ Dp.. on a random basis 24 hours per day. VVhenever possible, Traffic complaints made by occupants of the property, will be responded to and handled as a call for service, without charge to the Owner. Traffic complaints that require extended patrol, where the cost of service will be billed to the Owner, will only be conducted with prior approval of the Owner. When requested by the Owner to perform specific traffic enforcement duties, the Owner will be billed in accordance with Exhibit B. 6 Exhibit B Compensation The City will bill the Owner $25.00 per hour for each officer required to perform the requested traffic enforcement detail, 7 TO: FROM: DATE: SUBJECT: CITY OF AVENTURA OFFICE OFTHEClTYMANAGER MEMORANDUM City Commission /~ r Resolution Regarding Building Code Standards July 6, 1999 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission approve the attached Resolution requesting the Florida Building Commission to adopt a Florida Building Code that will maintain the current level of safety provided to the residents of the City and South Florida. BACKGROUND The Florida Building Commission is currently revising the Florida Building Code for submission to the Florida Legislature for the next regular session. The proposed drafts of the Code do not provide adequate protection of the structural and envelope components of buildings, adequate administrative safeguards, satisfactory plan review and capable construction inspections. In light of these shortcomings, the County and many cities have requested the Florida Building Commission to address these concerns. If you have any questions, please feel free to contact me. EMS/aca Attachment CC0764-99 RESOLUTION NO. 99-._ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA REQUESTING THE FLORIDA BUILDING COMMISSION TO ADOPT A FLORIDA BUILDING CODE THAT WILL MAINTAIN THE CURRENT LEVEL OF LIFE SAFETY PROVIDED TO THE RESIDENTS OF AVENTURA AND SOUTH FLORIDA; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Florida Building Commission is currently reviewing, drafting and revising the Florida Building Code for submission to the State Legislature in the year 2000 regular session; and WHEREAS, the proposed drafts of the Florida Building Code do not provide adequate protection of the structural and envelope components of buildings, administrative safeguards, satisfactory permit plans review and capable construction inspection; and WHEREAS, due to geographic location, the City of Aventura and the South Florida community are the most likely to be subject to tropical hurricanes and storms of great magnitude; and WHEREAS, in order to insure the health, safety and welfare of our residents, there is an immediate need to address this issue on an emergency basis. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission of the City of Aventura hereby petitions the Governor of the State of Florida, the State of Florida Legislature and the Florida Resolution No. 99- Page 2 Building Commission to adopt and allow the use of the South Florida Building Code in hurricane prone areas such as Miami-Dade County. .Section2. This Resolution shall become effective adoption. The foregoing Resolution was offered by Commissioner moved its adoption. The motion was seconded by Commissioner being put to a vote, the vote was as follows: Commissioner Arthur Berger Commissioner Jay Beskin Commissioner Ken Cohen Commissioner Harry Holzberg Commissioner Jeffrey Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder PASSED AND ADOPTED this 6th day of July, 1999. immediately upon its , who , and upon ARTHURI. SNYDER, MAYOR ATTEST: TERESA M. SOROKA, CMC/AAE, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY /tms MIAMI-DADE COUNTY, FLORIDA STEPHEN P. CLARK CENTER June 1, 1999 Mr. Eric M. Soroka City Manager City of Aventura 2999 NE 191st Street, Suite 500 Aventura, Florida 33180 OFFICE OF COUNTY MANAGER SUITE 2910 111 N.W. 1st STREET MIAMI, FLORIDA 33128-1994 (305) 375-5311 Dear Mr. Soroka: On April 27, 1999 the Board of County Commissioners adopted, and Mayor Alex Penelas endorsed, Resolution No. R-443-99 (copy attached). The resolution petitions the State Legislature to adopt a building code that will maintain the level of life safety currently provided by the South Florida Building Code for the residents of hurricane prone areas such as Miami-Dade and other South Florida Counties. Miami-Dade County is the most populous county in the State of Florida, and our geographical location puts us in the historical path of the majority of hurricanes. Millions of our citizens must remain in their homes during hun'icane occurrences, and we need a building code that will ensure the structural integrity of those homes. The present drafts of the proposed Florida Building Code do not provide for wind resistant structural and envelope components for our buildings, adequate administrative safeguards, satisfactory plan, review and capable construction inspections. We need you and your fellow administrators to assist us in preserving the level of life safety provided by our South Florida Building Code. Thank you for your consideration of this matter and please do not hesitate to contact me if you desire additional information. Sincere~ M. P~. Stierheim County Manager cc: Honorable Alex Penelas, Mayor Honorable Chairperson and Members Board of County Commissioners RECEIVED OFFICE OF THE CIT~ MANAGER Approved Veto Override ~~~avor RESOLUTION NO. R-443-99 Not On Agenda Item No. 7(C)(2)(A) OF COUN?/ DADE COUNt, FLORiDa RESOLUTION REQUESTING ~ FLORIDA BUILDING COMMISSION TO ADOPT A FLORIDA BUILI'IING CODE THAT WII.I, MAINTAIN THE CURRENT LEVEL OF LIFE SAFETY PROVIDED TO THE RESIDENTS OF MIAMI-DADE COUNTY WHF~REAS, the Florida Building Commission will submit to the State of Florida Legislature, before the year 2000 regular session, the Florida Building Code; and WHEREAS, the Florida Building Commission is at present reviewing, revising and drafting the Florida Building Code; and WHEREAS, Miami-Dade County is the most populated County and its geographical location in the State of Florida is the most likely to be subject to tropical hurricanes; and WHEREAS, the proposed drafts of the Florida Building Code will not ensure the adequate protection of the structural and envelop~ components of buildings; administrative safeguards, satisfactory permit plans review and capable construction inspection; and WHEREAS, there is an immediate need to address this issue on an emergency basis, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY, FLORIDA, that: Section I. The Mayor of Miami-Dade County and the Miami-Dade County Board of County Commissioners hereby petition the Governor of the State of Florida, the State of Florida Legislature and the Florida Building Commission to adopt and allow the use of the South Florida Building Code in hurricane prone areas such as Miami-Dade County. Section 2. Direct the County Manager to present to the Florida Building Commission adequate provisions in the Florida Building Code, and to take all other appropriate actions, which Not On Agenda Item No. 7(C)(2)(A) Page No. 2 will maintain the present level of life safety protection provided to the residents of Miami-Dade County. Section 3. The Clerk of the Board be directed to deliver copies of this resolution to the Broward County and Monroe County Board of County Commissioners, and the Director of the Federal Emergency Management Agency. The foregoing resolution was sponsored by Commissioner Miguel Diaz de la Portilla and offered by Commissioner I~,,1 I1~ d~ la ltrrilla The motion was seconded by Commissioner I~.,;.q C. ~n put to a vote, the vote was as follows: , who moved its adoption. and upon being Dr. Miriam Alonso ~ Dr. Barbara M. Carey-Shuler a,je Betty T. Ferguson a~ Natacha Seijas Millfin a~ Dennis C. Moss a~ Don'in D. Rolle a~ Javier D. Souto Bruno A. Barreiro Miguel Diaz de la Portilla a~ G-wen Margolis a~ Jimmy L. Morales Pedro Reboredo Katy Sorenson The Chairperson thereupon declared the resolution duly passed and adopted this 27th day of April, 1999. This resolution shall become effective ten (10) days after the date ofits adoption unless vetoed by the Mayor, and if vetoed, shall become effective only upon an override by this Board. MIAMI-DADE COUNTY, FLORIDA BY ITS BOARD OF COUNTY COMMISSIONERS HARVEY RUVIN, CLERK Approved by County Attorney as to form and legal sufficiency. ,0;g By: _]~'._~_y SIII,LIVAN Deputy Clerk RESOLUTION NO. 99-__ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA SUPPORTING FULL FUNDING OF THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR THE YEAR 2000; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Community Development Block Grant (CDBG) is celebrating its 25th year; and WHEREAS, the CDBG is the federal government's most successful domestic program, principally due to its utility and flexibility; and WHEREAS, the CDBG has previously provided cities and counties with annual predictable levels of funding (with the exception of set-asides) to address their unique Iow and moderate income neighborhood revitalization needs; and WHEREAS, the CDBG has moved people from dependency to self-sufficiency and tax-paying status; and WHEREAS, the CDBG promotes public/private partnerships which leverage substantial private resources in affordable housing, and community and economic development; and WHEREAS, between 1993 and 1996, an estimated 14-17 million households have benefited from the CDBG program and approximately 114,799 jobs have been created through the economic development programs it funded. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Resolution No. 99-__ Page 2 Section 1. The City of Aventura recognizes that the federal government will have a budget surplus in the year 2000. Section 2. The City of Aventura supports lifting the 1997 budget caps (PL 105-53) when a surplus exists and urges the U.S. Congress to fully fund CDBG in the year 2000, at a minimum, at the FY 1999 level of $4.750 billion, as an investment in the future of America's communities. Section 3. The City Clerk is directed to provide a copy of this Resolution to the Republican and Democratic Leadership in the House and Senate. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Arthur Berger Commissioner Jay Beskin Commissioner Ken Cohen Commissioner Harry Holzberg Commissioner Jeffrey Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder PASSED AND ADOPTED this 6th day of July, 1999. ARTHURI. SNYDER, MAYOR ATTEST: TERESA M. SOROKA, CMC/AAE, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY RESOLUTION NO. 99-.~ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA URGING CONGRESS TO INCLUDE MODERNIZATION OF THE COMMUNITY REINVESTMENT ACT (CRA) IN ANY FINAL FINANCIAL SERVICES LEGISLATION; AND PROVIDING AN · EFFECTIVE DATE. WHEREAS, since the Community Reinvestment Act (CRA) passed in 1977, it has produced more than $1.4 billion in lending in underserved communities by FDIC- insured banks; and WHEREAS, the CRA should continue to be an important economic development tool to increase homeownership and economic development in Iow-income urban and rural communities; and WHEREAS, H.R.10, the Financial Services Modernization Act, should include modernization of the CRA so that it continues to cover lending and traditional banking services whether performed by a bank or one of the new affiliates of the bank holding companies which will be allowed to form with passage of H.R. 10; and WHEREAS, if CRA is not modernized to cover traditional lending and banking services performed in the past only by banks, the new affiliates of bank holding companies will not be covered by the CRA and could fail to provide services to Iow- income communities; and WHEREAS, banks that merge with insurance, securities and mortgage banking entities will be permitted to shift their assets to their new affiliates, thus reducing the amount of capital covered by the CRA. Resolution No. 99-__ Page 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City of Aventura strongly urges the members of the House Commerce Committee and the U.S. House of Representatives to amend H.R. 10 to modernize the CRA by requiring all affiliates of the new bank holding companies that perform lending and banking services to be covered by the CRA. Section 2. To increase access to credit for homeownership, automobile ownership and small business insurance products for underserved people, H.R. 10 be amended to require the insurance affiliates of the new bank holding companies to collect and maintain data on the characteristics of their customers, including race, income, and the neighborhoods in which they reside, to identify missed market opportunities in Iow-income working class communities Section 3. The City Clerk is directed to provide a copy of this Resolution to the House Commerce Committee and House of Representatives Leadership. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Arthur Berger Commissioner Jay Beskin Commissioner Ken Cohen Commissioner Harry Holzberg Commissioner Jeffrey Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder Resolution No. 99- Page 3 PASSED AND ADOPTED this 6th day of July, 1999. ARTHUR I. SNYDER, MAYOR ATTEST: TERESA M. SOROKA, CMC/AAE, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY CITY OF AVENTURA ' FINANCE SUPPORT SERVICES DEPARTMENT MEMORANDUM TO: FROM: BY: DATE: City Commission ~:ril~koar:~iF~n~a~port Services Director June 25, 1999 SUBJECT: Resolution awarding contracts for Group Insurance Benefit programs for city employees July 6, 1999 City Commission Meeting Agenda Item: '~? '~ Recommendation It is recommended that the City Commission adopt the attached resolution which awards contracts for the various components of the City Group Insurance program for city employees. The resolution awards contracts for Life and A D & D, Long Term Disability, Health Insurance and IRS Section 125 Plan Administrator. Background Mr. Lloyd Rhodes of the Rhodes Insurance Group, the City's Group Insurance Broker/Consultant, under resolution number 96-26 worked with city staff to develop a set of specifications for the following coverages: --Group Life and Accidental Death & Dismemberment (AD & D) --Group Long Term Disability Benefits --Group Health Plans --125 Plan Administrator The contracts for the above Group Insurance program for city employees will expire on September 1, 1999. Therefore, Mr. Rhodes, developed a set of specifications encompassing all the above coverages. The availability of the RFPs were advertised in the Miami Herald on May 17, 1999. A copy of the text of both advertisements is included as attachment "A" and "Al ". Request for Proposals were mailed to the various insurance companies who deal with each type of coverage. Mr. Rhodes also worked with each company to answer questions and encouraged each to propose. I believe that Mr. Rhodes did an excellent job of working with the various companies and obtaining good rates and coverages for almost all areas. We received sealed proposals in the City Manager's office on June 16th. The Request for Proposal for Group Life, Accidental Death and Dismemberment (AD&D), Long Term Disability Insurance, IRS Section 125 Plan Administrator were submitted at 2:00 p.m. and the Request for Proposal for Group Health Plan at 3:00 p.m. A total of five (5) proposal packets were received for the Group Life, AD&D, Long Term Disability Insurance, and IRS Section 125 Plan Administrator and a total of two (2) were received for the Group Health Plan. Attachment "A2" reflects a summary of the proposals received for Group Life, AD & D, Long Term Disability Insurance and IRS Section 125 Plan Administrator. Attachment "A3" reflects a summary of the Group Health Plan. Mr. Rhodes evaluated all proposals received for coverage. His recommendations and supporting documents, worksheets, etc. are included as attachment "B", "BI" and "C'. Mr. Rhodes did an excellent job of analyzing and comparing each plan and I urge individuals to review the detailed analysis of each coverage. will attempt to summarize Mr. Rhodes recommendations for each coverage type below: 1). Health Insurance - Analysis is included as attachment "C'. Mr. Rhodes recommends that we select United Health Care Point of Service Plan 200. Originally, United Health Care proposed an overall increase of 11% based on existing benefits to the City's current plan. After diligent negotiations with United Health Care, a 3% reduction was agreed upon from their initial renewal offer. This brings the overall increase to 8%. This plan offers excellent benefits with all the advantages of a Health Maintenance Organization (HMO) and Preferred Provider Organization (PPO) rolled into one plan. The plan contains a network of providers similar to an HMO with Iow co- payments ($5) but with the ability to go outside the network. If the employee opts to go outside the network, there is a deductible $500/year and the plan pays 70% of the balance once the deductible is met. The rates for this plan are very cost effective. Only one HMO proposed by Blue Cross Blue Shield had a lower overall premium; however, with higher co-payments. Based on the minimal cost differences between these two plans, Mr. Rhodes recommends we select the Plan 200. The monthly rates for this plan are: Employee Only $183.24 Employee & Spouse $370.29 Employee & Children $345.12 Employee, Spouse & Children $522.12 Even though Blue Cross Blue Shield has a slightly lower overall premium, the plan does not allow for a Point of Service options of going outside the network. This means that referrals from a primary care physician are required to seek a specialist. The United HealthCare Point of Service plan does not require referrals to specialists. Also, the employee's premium for dependant coverage with the Blue Cross Blue Shield plan is 6% to 9% higher than United Health Care. Mr. Rhodes believes that the benefit flexibility and lower co-payment more than offset the cost offered by United Health Care. Therefore, Mr. Rhodes recommended that we offer United Health Care Point of Service Plan 200. 2) IRS Section 125 Plan Administrator- No responses or proposals were received. The lack of responses is possibly attributed to the lack of participation in the flexible spending account. Only four (4) employees out of a possible one hundred eight (108) are currently enrolled. Eagle Administrators was selected in 1996 through an RFP process. Upon written confirmation, the existing services will be maintained through August 31, 2000 (See attachment "B"). 3) Long Term Disability - Analysis is included on attachment "B". Three proposals were received. Unum is recommended, because out of the three proposals none were able to offer the definition of disability, which included "own occupation" to age 65. "Own Occupation" coverage means that you are eligible to receive disability benefits if you are unable to perform the normal job functions of your occupation at the time you became disabled, even though you may be able to perform some other (usually lesser paying) job. For example, if a Police Officer lost the use of a hand due to an accident, he would not be eligible to draw disability benefits under the other programs because he could perform another job not requiring the use of his hand. Under the current plan, Unum includes this major benefit for all employees. They have agreed to renew the existing contract on September 1, 1999 through August 31, 2000. 4) Life & AD & D - Five (5) proposals were received as shown on attachment "B". All the proposals offered benefits comparable to the existing benefits. Fortis offered a plan that is approximately $1,400.00 less than the current plan. It is recommended to accept Fortis's proposal. I have reviewed the proposals and Mr. Rhodes recommendations. I concur with each recommendation. The overall costs of this program is reasonable. On attachment "BI" a quick overall analysis illustrate that for the Group Health Insurance a total monthly premium of $31,579.19. This is an 8 % increase from the current total monthly premium of $29.239.92. United Health Care's Employee Only Coverage was slightly higher; however, the Employee & Spouse, Employee & Children, and Employee & Spouse & Children Coverage are slightly lower compared to Blue Cross Blue Shield. On the Long Term Disability, Unum will continue to provide the current benefit since other providers were unable to offer the definition of disability. On the Group Life and AD&D, Fortis proposed rate of $0.20 per $1,000 is a decrease from the current rate of $0.23 per $1,000. The IRS Section 125 Plan Administrator, Eagles Administrators will continue to provide service despite the lack of participation by city employees. Again, I recommend approval of the award to each of the companies and products included in Mr. Rhodes recommendation. I believe we have met our primary objective of obtaining insurance products for our employees at cost that is affordable and flexible to both the City and the employees. If you have any questions, please feel free to contact me. HMK/gm RESOLUTION NO. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING CONTRACTS FOR THE CITY'S GROUP INSURANCE PROGRAM TO UNITED HEALTHCARE FOR (HEALTH INSURANCE), TO EAGLE ADMINISTRATORS FOR IRS SECTION 125 PLAN ADMINISTRATOR, TO UNUM LIFE INSURANCE COMPANY FOR LONG TERM DISABILITY, TO FORTIS BENEFITS INSURANCE COMPANY FOR LIFE & ACCIDENTAL DEATH AND DISMEMBERMENT; AUTHORIZING THE CITY MANAGER OF THE CITY OF AVENTURA, FLORIDA, ON BEHALF OF SAID CITY, TO EXECUTE ASSOCIATED CONTRACTSl AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Aventura has employees rendering valuable services; and WHEREAS, the City desires to obtain a Group Insurance program which offers good benefits at an affordable cost to the City and its employees; and WHEREAS, the Rhodes Insurance Group was named as the City's Group Insurance BrokeflConsultant, by Resolution No. 96-26; and WHEREAS, the City has properly solicited and received requests for proposals for the various coverages included in the Group Insurance program for City employees; and WHEREAS, the City's Group Insurance Broker/Consultant has reviewed the various proposals and, along with City staff, recommends awards of contracts to United HealthCare for Health Insurance, to Eagle Administrators for IRS Section 125 Plan Administrator, to Unum Life Insurance Company for Long Term Disability, to Fortis Benefits Insurance Company for Life & A D & D; and WHEREAS, the City Commission, upon the recommendation of City staff, desires to award contracts to said companies. Resolution No. 99-__ Page 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section1: The contract for each of the following coverages be awarded to each company shown below in accordance with the Request for Proposals submitted by said companies: To~ To: To: To: United HealthCare Eagle Administrators Unum Life Insurance Co. Fortis Benefits Insurance Co. For: Health Insurance For: IRS Section 125 Plan Admin. For: Long term disability For: Life&AD&D Section 2: The City Manager be and the same is hereby authorized to execute, on behalf of the City, a contract by and between the parties embodying the terms, conditions, specifications as set forth in the subject invitation, specifications, proposal and requirements for each coverage specified in Section 1, above. Section 3: The City Manager is hereby authorized and requested to take all necessary and expedient action to carry out the aims of this Resolution. Section 4: This Resolution shall become effective immediately upon its adoption. Resolution No. 99-__ Page 3 The foregoing Resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Arthur Berger Commissioner Jay Beskin Commissioner Ken Cohen Commissioner Harry Holzberg Commissioner Jeffrey Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder PASSED AND ADOPTED this 6th day of July, 1999 ARTHURI. SNYDER, MAYOR ATTEST: TERESA M. SOROKA, CMC/AAE CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Attachment A CITY OF AVENTURA REQUEST FOR PROPOSALS GROUP BENEFIT PLANS RFP #99-6-16-2 The City of Aventura will be accepting sealed proposals up to 2:00 p.m. on Wednesday, June 16, 1999 in the City Manager's Office at 2999 NE 19 Street, Suite 500, Aventura, Florida 33180 for the following: · Group Life and Accidental Death and Dismemberment benefits · Group Long Term Disability benefits · 125 Plan Administrator Proposal will be received directly from companies capable of providing these services. The City has selected Lloyd F. Rhodes of The Rhodes Insurance Group through an RFP process to act as their exclusive broker/consultant in reference to this request. No broker or agent participation is required. Request for Proposals may be obtained at the Manager's Office, City of Aventura, 2999 NE 191 Street, Suite 500, Aventura, Florida 33180. The City of Aventura reserves the right, for any reason, to reject any and all bids, to waive any informality, irregularity or technicality in any proposal, to re-advertise for proposals, or take any other such actions that may be deemed to be in the best interests of the City. Eric M. Soroka, City l~anage/' Attachment A1 CITY OF AVENTURA REQUEST FOR PROPOSALS GROUP HEALTH PLAN RFP #99-6-16-3 Thc City of Aventura will be accepting sealed proposals up to 3:00 p.m. on Wednesday, June 16, 1999 in the City Manager's Office at 2999 NE 19 Street, Suite 500, Aventura, Florida 33180 for the following: · Group Health plan - Point of Service only Proposal will be received directly fi.om companies capable of providing these services. The City has selected Lloyd F. Rhodes of The Rhodes Insurance Group through an RFP process to act as their exclusive broker/consultant in reference to this request. No broker or agent participation is required. Request for Proposals may be obtained at the Manager's Office, City of Aventura, 2999 NE 191 Street, Suite 500, Aventura, Florida 33180. The City of Aventura reserves the right, for any reason, to reject any and all bids, to waive any informality, irregularity or technicality in any proposal, to re-advertise for proposals, or take any other such actions that may be deemed to be in the best interests of the City. E .~orokag City Attachment A2 CITY OF AVENTURA RFP #99-6-16-2 GROUP LIFE, AD&D, And LONG TERM DISABILITY INSURANCE, IRS SECTION 125 PLAN ADMINISTRATOR SUMMARY OF PROPOSALS RECEIVED Group Life and Accidental Death & Dismemberment 1. Fortis Benefits Insurance Company- Recommended 2. Florida Combined Life Insurance Company (Blue Cross Blue Shield) 3. ITT Hartford Insurance Company 4. Reliastar Life Insurance Company 5. Unum Life Insurance Company Long Term Disability Insurance 1. Fortis Benefits Insurance Company 2. Florida Combined Life Insurance Company (Blue Cross Blue Shield) 3. ITT Hartford Insurance Company Note- UNUM did not propose but we renewed current contract, since the above proposals failed to define disability to include own occupation to age 65. IRS Section 125 Plan Administrator No responses- Lack of participation by the city employees is probably the reason for the no response. Eagle Administrators verbally agreed to maintain existing contract. Written confirmation is expected. Attachment A3 CITY OF AVENTURA RFP #99-6-16-3 GROUP HEALTH PLAN SUMMARY OF PROPOSALS RECEIVED GROUP HEALTH PLAN 1. United HealthCare- Recommended Plan 2. Blue Cross Blue Shield/Health Options Attachment B Page I of 5 THE RHODES INSURANCE GROUP June 24,1999 Mr. Harry M. Kilgore Director of Finance/Support Services City Of Aventura 2999 NE 191 Street, Suite 500 Aventura, FL 33180 1219 East Las Olas Boulevard Fort Lauderdale, Florida 3330 I Telephone 954-524-5075 Facsimile 954-525-1248 Re: City of Aventura Request for Proposals Group Life, AD&D, Long Term Disability and IRS Section 125 Plan Administrator Dear Harry, We have completed our review of the qualified proposals received in reference to the RFP mentioned above. A summary of the responses by plan is outlined below. Life, AD&D Respondents Fortis Florida Combined Life ITT Hartford Reliastar Unum Long Term Disability Fortis Florida Combined Life ITT Hartford IRS Section 125 Plan Administrator No Responses In total, eighteen companies were provided with copies of the RFP. Declination letters indicated a lack of competitiveness or inability to quote based on the percentage of police and fire personnel. The existing life and AD&D carrier, Standard Life, did not respond to the RFP in a timely manner. The lack of responses for the 125 Plan Administrator is based on the lack of participation in the flexible spending account. Of the 108 eligible employees, only four are utilizing the plan. The current ,service provider, Eagle Administrators, was selected in 1996 Specializing In Employee Benefits Attachment B Page 2 of 5 Harry Kilgore, Page 2 Group Life, AD&D, LTD, 1RS Section 125 Plan Administrator June 24, 1999 through an RFP process. They have agreed verbally to maintain their existing service through 8/31/00. We expect written confirmation of that agreement by next week. All of the five life and AD&D proposals received offered benefits which were similar to the existing benefits. Only one of the five companies offered premiums competitive to the current premium. Fortis has offered a plan which is approximately $1,400 less than the current plan. The deviations between the current Standard Life and proposed Fortis plans is attached for your review. It is our opinion that the positive deviations outweigh the possible negatives and we recommend that the Fortis proposal be accepted for a September 1, 1999 effective date. Of the three long term disability proposals received, none were able to offer the definition of disability which included own occupation to age 65~ The current plan, Unum, includes this provision for all employees~ This is a major benefit for the employees. Unum has provided a letter confirming renewal of the existing contract which would extend the current rate through 8/31/00. Based on the RFP objective of maintaining existing benefit levels, we recommend that the City of Aventura renew with Unum effective 9/1/99. Please call me if you have any questions regarding our recommendations or analyses. Sincerely, Lloyd F. Rhodes enclosures cc: Glenn Marcos Chantal Jones Attachment B Page 3 of 5 City of Aventura RFP # 99-6-16-2 Group, Long Term Disability, Basic Life A D & D & Voluntary Life - September 1, 1999 Effective Date Unum Florida Standard Long Term Disability Current Fortis Combined Life ITT Hartford Reliastar Life Monthly Insured Payroll $333,426 $333,426 $333,426 $333,426 No Quote No Quote Rate per $100 of Monthly Insured Payroll $0.39 $0.32 $0.31 $0.35 Total Monthly Premium $1,300 $1,067 $1,034 $1,167 Annual Premium $15,604 $12,804 $12,403 $14,004 Difference Over Current Rate Guarantee 1 year 2 years 2 years 2 years O~rll OCC tO Definition of Disability age 65 3 years own occ 24 mos own occ 24 mos own occ Standard Florida Group Life & A D & D Life Fortis Combined Life ITT Hartford Reliastar Unum Current Monthly Benefit Volume $3,878,000 $3,878,000 $3,878,000 $3,878,000 $3,878,000 $3,878,000 Life & A D & D Rate per $1,000 of Benefit $0.23 $0.20 $0.31 $0.32 $0.33 $0.35 Total Monthly Premium $892 $776 $1,202 $1,241 $1,280 $1,357 Total Annual Premium $10,703 $9,307 $14,426 $14,892 $15,357 $16,288 Difference Over Current n/a -$1,396 $3,723 $4,188 $4,654 $5,584 Rate Guarantee rda 2 years 2 years 2 years 2 years 2 years Standard Florida Voluntary Group Life Life Fortis Combined Life, ITT Hartford Reliastar Unum Current under 30 $0.100 $0.100 $0.110 $0.090 $0.080 $0.124 30 through 34 $0.110 $0.110 $0.130 $0.120 $0.110 $0.143 35 through 39 $0.110 $0.110 $0.150 $0.180 $0.160 $0.189 40 through 44 $0.220 $0.220 $0.210 $0.260 $0.310 $0.266 45 through 49 $0.390 $0.390 $0.350 $0.430 $0.530 $0.435 50 through 54 $0.640 $0.640 $0.580 $0.670 $0.880 $0.733 55 through 59 $0.990 $0.990 $0.990 $1.100 $1.380 $1.121 60 through 64 $1.480 $1.480 $1.540 $1.420 $2.150 $1.515 65 through 69 $2.230 $2.230 $2.570 $2.240 $3.860 $2.978 70 through 74 $3.430 $3.430 $4.540 $3.950 $6.910 $5.561 75 through 79 $4.955 $4.950 Benefits $6.610 not provided $11.012 80 through 84 $7.435 $4.950 terminate at $6.610 not provided not provided 85 through 89 $11.150 $4.950 75 $6.610 not provided not provided minimum participation none l 5% Attachment B Page 4 of 5 City of Aventura Life, AD&D and Supplemental Life Insurance Deviations Basic Life Benefit Current Carrier Fortis Leave o£ Absence 60 days 3 months Provision Accelerated Death Benefit 50% of benefit 50% of benefit; up to 80% with agreement of beneficiary AD&D Benefit Current Carrier Fortis 20% of in£orce benefit to ~Seat Belt Benefit $10,000 maximum o£ $100,000 $3,000/year for up to 4 years £or Higher Education Benefit none eligible dependents Rate Guarantee to 8/31/00 24 months Supplemental Life, AD&D, Dependent Life Benefit Current Carrier Fortis Employee -- $10,000 increments Employee -- $10,000 increments with minimum o£ $20,000 and Plan Design with minimum of $30,000 and maximum o£the lesser o£ 5 times maximum o£ $300,000 annual salary or $300,000 Guarantee Issue none $40,000 20% of eligible employees Minimum Participation none guaranteed, 15% with E of I except those currently covered Suicide Exclusion 2 years 12 months Portability none for up to 3 years 36 months (if employee changes Rate Guarantee to 8/31/00 age brackets, Fortis would not increase to higher premium until next anniversary) Attachment B Page 5 of 5 ..................................... .~'6 ~ ....... UNUM. June 23, 1999 The Rhodes Insurance Group Attn: Lloyd F_ Rhodes 1219 East Las Olas Blvd. Ft, Lauderdaie FL 33301 Re: Group LTD Policy ~509376 Policyholder Name: City of Aventura Dear Lloyd: The above referenced case is being renewed as of 9/1/99 with a no change tn its current rate. This rate will be guaranteed until 9/1/00. If you have any questions or would like to discuss this case further please feel free to contact LIS at 1 ~00-531-0816. Sincerely, James Mirabelli Group Sa[es Representative Attachment B 1 Page 1 of 3 THE RHODES INSURANCE GROUP June 24,1999 Mr. Harry M. Kilgore Director of Finance/Support Services City Of Aventura 2999 NE 191 Street, Suite 500 Aventura, FL 33180 1219 East Las Ohs Boulevard Fort Lauderdale, Florida 33301 Telephone 954-524-5075 Facsimile 954-525-1248 Re: City of Aventura Group Health Plan RFP # 99-6-16-3 Dear Harry, The companies which were provided with the City of Aventura's health plan RFP are listed below, along with their responses. 1. Aetna US Healthcare 2. AvMed Health Plan 3. Blue Cross Blue Shield/Health Options - proposal received 4. Cigna 5. Foundation Health 6. HIP Network 7. Humana Health Plan - no response, not competitive 8. Neighborhood Health/John Alden - no response, not competitive 9. Preferred Choice/Florida Health choice - not licensed in Miami-Dade 10. United HealthCare (current provider) proposal received The City's current plan, United HealthCare, initially proposed an overall increase of 11% based on existing benefits. Blue Cross Blue Shield/Health Options responded with two proposals, one calling for a 16.64% increase over current premiums and the other a 7.78% increase. Both of these plans are point of service plans which require referrals to specialists. The existing United HealthCare point of service plan does not require referrals to specialists. This benefit variation is not available from Blue Cross Blue Shield and we feel represents a significant reduction in plan benefits. Additional negotiations with United have produced a 3% reduction in their initial renewal offer, which brings the overall increase to 8%. This offer will increase the City's annual contribution by approximately $24,500. In analyzing the Blue Cross Blue Shield competitive premiums, the reduction in the City's contribution ov6r the United final renewal amounts to approximately $4,160 over Specializing In Employee Benefits Attachment B1 Page 2 of 3 Harry M. Kilgore, Page 2 Group Health Plan RFP June 24, 1999 12 months. However, the employee's premium for dependent coverage with the Blue Cross Blue Shield plan is 6% to 9% higher than the final United renewal. We feel these premium differences, combined with the requirement of specialist referrals, eliminates Blue Cross Blue Shield as a viable alternative at this time. Based on this analysis, The Rhodes Insurance Group recommends that the City of Aventura accept the United HealthCare proposal for an effective date of October 1, 1999. Sincerely, Lloyd F. Rhodes enclosures cc: Glenn Marcos Chantal Jones City of Aventura RFP # 99-6-16-3 Group Health Plan Premium Comparison United United United BCBS BCBS Final Point of Point of Enrollment Coverage Current Initial Renewal Negotiated Service Service Plan Plan 200 Renewal Plan Al6 Al7 Plan 200 48 Employee Only $169.67 $188.33 $183.24 $184.02 $173.07 9 Employee & Spouse $342.86 $380.57 $370.29 $400.52 $376.69 14 Employee & Child(ten) $319.55 $354.71 $345.12 $371.55 $349.44 28 Employee & Spouse & Child(ten) $483.44 $536.62 $522.12 $588.05 $533.06 Total Monthly Premium $29,239.92 $32,45627 $31,579.17 $34,104.74 $31,515.41 Annual Increase . $38,596.20 $28,071.00 $58,377.84 $27,305.88 Percentage Increase 11.00% 8.00% 16.64% 7.78% Employer Contributions $25,507.14 $28,234.91 $27,547.65 $29,338.71 $27,200.97 Monthly Increase $2,727.77 $2,040.50 $3,831.57 $1,693.82 Annual Increase $32,733.24 $24,486.05 $45,978.83 $20,325.88 Employee Contributions Spouse Only $51.96 $59.20 $56.12 $64.95 $61.09 Child(ten) only $44.96 $51.44 $48.56 $56.26 $52.91 Spouse & Children Only $94.13 $106.01 $101.66 $121.21 $108.00 6/24/99 City of Aventura RFP # 99-6-16-3 Group Health Plan Benefit Comparison Benefit Description United HealthCare Plan 200 Blue Cross Blue Shield Plan Al7 In Network Authorized Non-Authorized (Referrals not required for Out of Network (Services provided by or on (services provided without participating specialty referral from Insured's authorization or referral care) Care Manager) from Insured's Care o Manager) Calendar Year Deductible Individual N/A $500 N/A $500 Family N/A $1,000 N/A $1,500 Out of Pocket Maximum ; ; ] ] Individual N/A $3,000 N/A $3,000 Family N/A $6,000 N/A $9,000 Preventive Care no charge deductible + 30% allowed amount $10 not covered Primary Care $5 deductible + 30% deductible + 30% allowed amount $10 allowed amount Specialist $5 deductible + 30% deductible + 30% allowed amount $10 allowed amount Outpatient Surgical Procedures no charge deductible + 30% deductible + 30% allowed amount $100 allowed amount Hospital Inpatient Services $100 copayment per deductible + 30% $100 per day $500 per admission + admission allowed amount for days 1-5 30% allowed amount Outpatient Diagnostic Services no charge deductible + 30% deductible + 30% allowed amount no charge allowed amount Urgent Care Services $25 deductible + 30% $ t 0 coapayment at Care deductible + 30% allowed amount Manager's office allowed amount City of Aventura RFP # 99-6-16-3 Group Health Plan Benefit Comparison Benefit Description United HealthCare Plan 200 Blue Cross Blue Shield Plan Al7 In Network Authorized Non-Authorized (Referrals not required for Out of Network (Services provided by or on (services provided without participating specialty referral from Insured's authorization or referral care) Care Manager) from Insured's Care Manager) $50, waived if admitted Emergency Room Services $50, waived if admitted deductible + 30% for non-network allowed amount $50, waived if admitted providers; authorization i not required Emergency Ambulance Services $50 per trip deductible + 30% deductible + 30% allowed amount no charge allowed amount $10 copay for ear exams at Care Manager's office Routine Vision & Hearing Exams $5 deductible + 30% allowed amount for children undge age not covered 19 to determine need for hearing correction deductible + 30% Short-Term Rehabilitation $20 deductible + 30% no charge, maximum 40 allowed amount, allowed amount visits per calendar year maximum 40 visits per calendar year Home Health Services no charge deductible + 30% deductible + 30% allowed amount no charge allowed amount; $1,000 calendar year maximum Durable Medical Equipment $50 deductible + 30% deductible + 30% allowed amount no charge allowed amount Allergy Testing & Treatment $5 deductible + 30% deductible + 30% allowed amount $5 allowed amount City of Aventura RFP # 99-6-16-3 Group Health Plan Benefit Comparison Benefit Descri tionp_~0_n~ United HealthCare Plan 200 ~ Blue Cross Blue Shield Plan Al7 In Network (Referrals not required for Authorized Non-Authorized participating specialty Out of Network (Services provided by or on (services provided without care) referral from lnsured's authorization or referral Care Manager) from Insured's Care Mental Health - Inpatient $100 copayment, 30 day deductible ~ 30% Manager) maximum allowed amount, 30 day $100 per day $500 + deductible + maximum for days t-5 30% allowed amount $10 group, $20 deductible + 30% Mental Health - Onpatient individual, 30 visit allowed amount, 30 $30 per visit, limit 20 deductible + 30% maximum visit maximum visits allowed amount, limit 20 visits Substance Abuse - Inpatient $100 copayment, 30 day deductible + 30% $100 per day for days 1- $500 + deductible + maximum allowed amount, 30 day 5; 1 episode ofdetox 30% allowed amount; 1 maximum per lifetime episode of detox per lifetime $10 group, $20 deductible + 30% Substance Abuse - Oupatient individual, 30 visit allowed amount, 30 $30 per visit, limit 20 deductible + 30% maximum visit maximum visits allowed amount, limit Prescription Drugs ~ $5 en~c, $5 + difference for brand 20 visits $5 eneric,$t0 brand Attachment C Page 4 of 11 City of Aventura RFP # 99-6-16-3 Group Health Plan Network Summary - Miami-Dade County United Blue Cross HMO Network HealthCare Blue Shield Pnma~ ~are Phys~a Family Practice 560 108 Internal Medicine 400 202 Pediatricians 300 124 Total Primary Care Physicians 1260 505 OB/GYN 430 104 All Other 1052 1346 Total Specialists 1482 1450 Total All Physicians (Primary and Specialist) 2742 1955 Full Service Hospitals 22 18 Attachment C Page 5 of 11 City of Aventura RFP # 99-6-16-3 Group Health Plan Network Summary - Broward County United Blue Cross HMO Network HealthCare Blue Shield Family Practice 420 97 Internal Medicine 300 155 Pediatricians 220 95 Total Primary Care Physicians 940 404 OB/GYN 370 41 All Other 888 868 Total Specialists 1258 909 Total All Physicians (Primary and Specialist) 2198 1313 Full Service Hospitals 16 16 Attachment C Page 6 of 11 City of Aventura RFP # 99-6-16-3 Group Health Plan Network Summary - Palm Beach County United Blue Cross HMO Network HealthCare Blue Shield Family Practice 320 60 Intemal Medicine 400 128 Pediatricians 215 36 Total Primary Care Physicians 940 255 OB/GYN 370 47 All Other 700 659 Total Specialists 1070 706 Total All Physicians (Primary and Spccialist~ 2010 961 Full Service Hospitals 14 13 Attachment C Page 7 of 11 City of Aventura RFP # 99-6-16-3 Group Health Plan Network Summary - Broward, Miami-Dade & Palm Beach Counties United Blue Cross HMO Network HealthCare Blue Shield Family Practice 1300 265 Internal Medicine 1100 485 Pediatricians 735 255 Total Primary Care Physicians 3140 1164 OB/GYN 1170 192 All Other 2640 2873 Total Specialists 3810 3065 Total All Physicians (Primal- and Specialist) 6950 4229 Full Service Hospitals 52 47 Attachment C Page 8 of 11 City of Aventura RFP # 99-6-16-3 Group Health Plan Specialist Network Comparison - Miami-Dade County United Blue Cross Provider Category HealthCare Blue Shield Allergy/Immunology 26 14 Anesthesiology 172 Cardiology 70 68 Cardiovascular/Thoracic 12 Chiropractors 33 9 Dermatology 40 22 Endocrinology l 8 7 Family Practice 560 127 Gastroenterology 48 29 General Practice 30 Internal Medicine 400 399 Neurology 38 48 Obstetrics/Gynecology 430 104 Oncology 43 2 Opthalmology 48 53 Orthopaedic Medicine 58 56 Otolaryngology 34 Pathology 48 Physical Therapy 35 17 Pediatrics 300 239 Podiatry 28 20 Psychology/Psychiatry 20 34 ~Pulmonary Medicine 32 17 Radiology 139 Rheumatology 18 14 Urology 40 26 Attachment C Page 9 of 11 City of Aventura RFP # 99-6-16-3 Group Health Plan Specialist Network Comparison - Broward County United Blue Cross Provider Category HealthCare Blue Shield Allergy/Immunology 20 6 Anesthesiology 169 Cardiology 60 60 Cardiovascular/Thoracic 15 Chiropractors 28 6 Dermatology 32 19 Endocrinology 15 4 Family Practice 420 102 Gastroenterology 36 16 General Practice 18 Internal Medicine 300 258 Neurology 31 30 Obstetrics/Gynecology 370 41 Oncology 36 1 Opthalmology 37 22 Orthopaedic Medicine 43 40 Otolaryngology 23 Pathology 22 Physical Therapy 26 17 Pediatrics 220 181 Podiatry 20 22 Psychology/Psychiatry 110 Pulmonary Medicine 26 12 Radiology 5 l Rheumatology 16 5 Urology 34 17 Attachment C Page 10 of 11 City of Aventura RFP # 99-6-16-3 Group Health Plan Specialist Network Comparison - Palm Beach County United Blue Cross Provider Category HealthCare Blue Shield Allergy/Immunology 16 7 Anesthesiology 84 Cardiology 55 39 Cardiovascular/Thoracic 4 Chiropractors 23 11 Dermatology 28 11 Endocrinology 13 2 Family Practice 320 62 Gastroenterology 28 30 General Practice 6 Internal Medicine 400 221 Neurology 25 16 Obstetrics/Gynecology 370 47 Oncology 28 Opthalmology 33 24 Orthopaedic Medicine 40 27 Otolatyngology 21 Pathology 26 Physical Therapy 22 13 Pediatrics 215 73 Podiatry 20 14 Psychology/Psychiatry 90 3 Pulmonary Medicine 23 9 Radiology 57 Rheumatology 15 5 Urology 26 19 Attachment C Page 11 of 11 City of Aventura RFP # 99-6-16-3 Group Health Plan Specialist Network Comparison - Summary United Blue Cross Provider Category HealthCare Blue Shield Allergy/Immunology 62 27 Anesthesiology 425 Cardiology 185 167 Cardiovascular/Thoracic 31 Chiropractors 84 26 Dermatology 100 52 Endocrinology 46 13 Family Practice 1300 291 Gastroenterology 112 75 General Practice 54 Internal Medicine 1100 878 Neurology 94 94 Obstetrics/Gynecology 1170 192 Oncology 107 3 Opthalmology 118 99 Orthopaedic Medicine 141 123 Otolaryngology 78 Pathology 96 Physical Therapy 83 47 Pediatrics 735 493 Podiatry 68 56 Psychology/Psychiatry 220 37 Pulmonary Medicine 81 38 Radiology 247 Rheumatology 49 24 Urology 100 62 CITY OF AVENTURA COMMUNITY SERVICES DEPARTMENT TO: FROM: BY: DATE: SUBJECT: MEMORANDUM CityCommission .~ ~, Eric M. Soroka, C~y~/~f g~r Antonio F. Tomei,~;~'ects June 30, 1999 Manager/~ Bid No. 99-6-28-2, NE 185th Street & NE 28th Court Improvements July 6, 1999 City Commission Meeting Agenda Item Recommendation It is recommended that the City Commission adopt the attached Resolution awarding Bid No. 99-6-28-2, NE 185th Street & NE 28th Court Improvements to the lowest responsible and responsive bidder, Southeastern Engineering Contractors, Inc., for the price of $1,272,200.00. This project is included in the Capital Improvements Program. Background In accordance with the City's Purchasing Ordinance, bids for this project were solicited, advertised, and opened on June 28, 1999. The City received two (2) bids for this project The bids submitted are as follows: Southeastern Engineering Contractors, Inc. Marks Brothers $1,272,200.00 $1,312,171.25 This bid price provides for the construction of storm sewer, roadway, landscaping, lighting and water distribution system improvements on NE 185th Street and NE 28th Court. The Water Distribution System cost of the contract ($162,400.00) will be satisfied by The Carlisle, developers of a 180 unit, 3 story Townhouse Rental Development to be located on the NE corner of NE 185th Street & NE 28th Court. If you have any questions or need additional information, please feel free to contact me. Attachments RESOLUTION NO. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 99-6-28-2, NE 185th STREET & NE 28th COURT IMPROVEMENTS, TO SOUTHEASTERN ENGINEERING CONTRACTORS, INC. AT THE BID PRICE OF $1,272,200.00. AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager of the City of Aventura, Florida, has, pursuant to the various laws of the State of Florida and the Code of the City of Aventura, properly solicited and accordingly accepted bids for BID NO. 99-6-28-2, Southeastern Engineering Contractors, Inc.; and WHEREAS, sealed bids have been submitted to and received by the City pursuant to the City's Invitation to Bid/Notice to Bidders, specifications, proposals, and requirements for the project/work as cited above; and WHEREAS, staff has determined that Southeastern Engineering Contractors, Inc., has submitted the lowest responsible and responsive bid for said project/work; and WHEREAS, the City Commission, upon the recommendation of the City Manager, is therefore desirous of awarding said bid/contract to said lowest responsible and responsive bidder. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Section 1: That bid/contract for BID NO. 99-6-28-2, NE 185th Street & NE 28~h Resolution No. Page 2 Court Improvements, is hereby awarded to Southeastern Engineering Contractors, Inc. in the amount of $1,272,200.00. Section 2: The City Manager is hereby authorized to execute, on behalf of the City, a contract by and between the parties embodying the terms, conditions, specifications as set forth in the subject Invitation to Bid/Notice to Bidders, bid specifications, bid proposal and bid requirements, or if a City prepared contract was part of said bid proposal, said parties shall execute said prepared contract on behalf of the City. Section 3: That the City Manager is hereby authorized and requested to take all necessary and expedient action to carry out the aims of this Resolution in awarding this bid/contract. Section 4: That the funds to be allocated and appropriated pursuant hereto and for the purpose of carrying out the tenets of this Resolution shall be from the General Fund Line Item Number 001-8050-541-6313 ($732,000.00), Storm Water Utility Fund Line Item Number 414.6050-538~6306 ($400,000.00) and the Beautification Projects Line Item No. 001-8050-541-6301 ($140,200.00). Section 5: This Resolution shall be effective immediately upon its adoption. The foregoing resolution was offered by The motion was seconded by vote was as follows: Commissioner Arthur Berger Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Harry Holzberg , who moved its adoption. and upon being put to a vote, the Resolution No. Page 3 Commissioner Jeffrey M. Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder PASSED AND ADOPTED this 6th day of July, 1999. ATTEST: ARTHUR I. SNYDER, MAYOR TERESA M. SOROKA, CMC/AAE CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY SECTION 00410 BID FORM THIS BID IS SUBMITTED TO: City of Aventura 2999 NE 191 Street, Suite 500 Aventura, Florida 33180 The undersigned BIDDER proposes and agrees, if this Bid is accepted, to enter into an agreement with The City of Aventura in the form included in the Contract Documents to perform and furnish all Work as specified or indicated in the Contract Documents for the Contract Price and within the Contract Time indicated in this Bid and in accordance with the other terms and conditions of the Contract Documents. BIDDER accepts all of the terms and conditions of the Advertisement or Invitation to Bid and Instructions to BIDDER'S, including without limitation those dealing with the disposition of Bid Security. This Bid will remain subject to acceptance for 180 days after the day of Bid opening. BIDDER agrees to sign and submit the Agreement with the Bonds and other documents required by the Bidding RequJ. rements within ten days after the date of City's Notice of Award. In submitting this Bid, BIDDER represents, as more fully set forth in the Agreement, that (a) BIDDER has examined copies of all the Bidding Documents and of the following Addenda (receipt of a~which is hereby acknowled~,ed.)_~ Addendum No. Dated:~tg~ Addendum No. ~- Dated: ~__~ ~ Addendum No. ~ Dated: Addendum No. Dated: . (b) BIDDER has familiarized themselves with the nature and extent of the Contract Documents, Work, site, locality, and all local conditions and Law and Regulations that in any manner may affect cost, progress, performance or furnishing of the Work. (c) BIDDER has studied carefully all reports and drawings of subsurface conditions and drawings of physical conditions. (d) BIDDER has obtained and carefully studied (or assumes responsibility for obtaining and carefully studying) all such examinations, investigations, explorations, tests and studies (in addition to or to supplement those referred to in (c) above) which pertain to the subsurface or physical conditions at the site or otherwise may affect the cost, progress, performance, or furnishing of the Work at the Contract Price, within the Contract Time and in accordance with the other terms and conditions of the Contract 004t0- I Documents, and no additional examinations, investigations, explorations, tests, reports or similar information or data are or will be required by BIDDER for such purposes. (e) BIDDER has reviewed and checked all information and data shown or indicated on the Contract Documents with respect to existing Underground Facilities at .or contiguous to the site and assumes responsibility for the accurate location of said Underground Facilities. No additional examinations, investigations, explorations, tests, reports or similar information or data in respect of said Underground Facilities are or will be required by BIDDER in order to perform and furnish the Work at the Contract Price, within the Contract Time and in accordance with the other terms and conditions of the Contract Documents. BIDDER has correlated the results of all such observations, examinations, investigations, explorations, tests, reports and studies with the terms and conditions of the Contract Documents. (g) BIDDER has given Consultant written notice of all conflicts, errors, discrepancies that it has discovered in the Contract Documents and the written resolution thereof by Consultant is acceptable to BIDDER. (h) This Bid is genuine and not made in the interest of or on behalf of any undisclosed person, fn-m or corporation and is not submitted in conformity with any agreement or ruies of any group, association, organization, or corporation; BIDDER has not directly or indirectly induced or solicited any other BIDDER to submit a false or sham Bid; BIDDER has not solicited or induced any person, fh-m or corporation to refrain from bidding; and BIDDER has not sought by collusion to obtain for itself any advantage over any other BIDDER or over the City. BIDDER understands and agrees that the Contract Price is lump sum to furnish and install all of the Work complete in place. The Schedule of Values is provided for the purpose of Bid Evaluation and when initiated by the City, the pricing of change orders. Contractor's price will not be adjusted to reflect any deviation from the Schedule Of Values, except to the extent that the City changes the scope of Project after the Contract Date. 00410- 2 · As such the Contractor shall furnish all labor, materials, equipment, tools superintendence and services necessary to provide a complete in place Project for the Bid Price of: cents LUMP SUM (Written Total Bid Price - From Schedule Of Values) BIDDER agrees that the work will be complete in full within 180 calendar days from the date stipulated in the Notice to Proceed. Communications concerning this Bid shall be addressed to: BIDDER: Somt~n~am ~:~,~ln~,~,,,~ t*~.,,--~---. ~ Address: ............ ~.~. c~ ~nla Telephone Facsimile Number Attention: The terms used in this Bid which are defined in the general Conditions of the Construction Contract included as part of the Contract documents have the meanings assigned to them in the General Condition~. SUBMITTED THIS DAY __ 00410 - 3 SCHEDULE OF VALUES FOR LUMP SUM CONTRACT Quantity GENERAL REQUIREMENT Description Field Engineering Trench Safety Program Material Testing Temporary Facilities Traffic Control Facility Testing SUBTOTAL Unit LS LS LS LS LS Unit Price _ Extended Cost l. COO0. /..f oo,o 00410 - 4 SCHEDULE OF VALUES FOR LUMP SUM CONTRACT Quantity DEMOLITION Description Right Of Preparation Remove and Dispose Guard Rail Remove and Dispose Catch Basin Remove and Dispose Storm Sewer Remove and Salvage Chain Link Fence SUBTOTAL Unit Unit Price Extended Cost LF $ ~. O0 $ 00410 - 5 SCHEDULE OF VALUES FOR LUMP SUM CONTRACT Quantity EARTHWORK Description Unclassified Excavation Select Embankment SUBTOTAL Unit Unit Price Extended Cost CY $ 4g. O0 $ CY $ /~. ~ o $ 00410~6 SCHEDULE OF VALUES FOR LUMP SUM CONTRACT Quantity STORM DRAINAGE Description 42" x 33" RCP 15 x 21 Elliptical CAP 20 x 8 Elliptical CAP 33 x 42 Elliptical CAP 18" CAP 24" CAP 30" CAP 15 x 21 Elliptical CAP Exfiltration 20 x 8 Elliptical CAP Exf'fltration P- 6 Catch Basins "P" Bottom Grate Catch Basin "P" Bottom Storm Sewer Manholes "J" Bottom Storm Sewer Manholes Convert Catch Basin To Manholes SUBTOTAL Unit Unit Price Extended Cost LF $ gTgT.~' $ LF $ 2~'.~'~ $ ~ $ ~g.~a $ ~ $ ~.~o $ EA $ ~.~ $ EA * A~O.~ $ EA $ 2.l OO,~ $ EA $ ~. ~ $ 00410 - 7 SCHEDULE OF VALUES FOR LUMP SUM CONTRACT Quantity PAVING Description Stabilized Subgrade 8" Limerock Base i 1/4" Type S-I Asphalt Pavement 3/4" Type S-III Asphalt Pavement Type "F" Curb & Gutter Type "D" Curb Valley Gutter 6" Reinforced Concrete Approach 4" Concrete Sidewalk Handicap Ramps Brick Paver Median IAmerock Fill Over Exfiltration Trench Prime Coat SUBTOTAL Unit Unit Price Extended Cost SY $ ~.. gT~:~ $ sY $ ~,-C6~ $ SY $ ~. 7-.( $ SY $ /. t~?g) $ LF $ 7...fro $ LF $ g.~e~ $ LF $ 7. -.~0 $ SY $ /'~, ~0 $ SF $ /. go $ EA $ '3,~/0.a~ $ SF $ '~.~o, $ CY $ /0-~'~ $ GAL $ /. DO $ 00410 - 8 SCHEDULE OF VALUES FOR LUMP SUM CONTRACT Quantity FENCES AND RAILINGS Description Install Salvaged Chain Link Fence SUBTOTAL Unit LF Unit Price Extended Cost $ 00410-9 SCHEDULE OF VALUES FOR LUMP SUM CONTRACT O~, ~t ty PAVEMENT MARKINGS & SIGNS Description 24" White Thermo Plastic Stripe 18" White Thermo Plastic Stripe 18" Yellow Thermo Plastic Stripe 4" White Thermo Plastic Stripe 4" Yellow Thermo Plastic Stripe 4" Painted White Stripe White Thermo Plastic Straight [ Left Direction An'ow White Thermo Plastic Straight / Left Directional Arrow 'vVhite Thermo Plastic Straight Directional Arrow White Thermo Plastic Left Direction Arrow White Thermo Plastic Merge Left Direction Arrow A/ARPM C/R RPM Blue Fire Hydrant RPM W14-2 Sign and Post WI-4L Sign and Post WI3~I Sign and Post R2-? Sign and Post W4-2 Sign and Post W9-2L Sign and Post RI-I Stop Sign and Post SUBTOTAL Unit Unit Price Extended Cost EA $ .~),o..0 $ EA $ -.-x~3. ~ $ EA $ ...~ ?..a..o $ 00410- 10 SCHEDULE OF VALUES FOR LUMP SUM CONTRACT Quantity IRRIGATION Description Unit Landscape Imgation LS SUBTOTAL Unit Price Extended Cost $ LANDSCAPING TREES and PALMS Glaucous Cassia EA Oleander : EA $ /~.tt ~'. ~a $ CattleyGuava EA $ /~.~ $ ~ofida Thatch Pa~ EA $ ~ ~. a ~ $ RelocateE~st~gRoy~P~ EA $ ~.~ $ S~TOT~ $ SHRUBS and GROUND COVER Bougainvillea Vine EA Red Tip Cocoplum EA Dwarf Crown of Thorns EA Wax Jasmine EA Seasonal Color SF St. Augustine Floratm Sod SF SUBTOTAL PLANTING SOIL Planting Soil CY SUBTOTAL $ ~,l.a~a~ $ $ g.-('a~$ $ 2... ~.a~ $ $ ~.Y,'9.$ $ $ 00410-11 SCHEDULE OF VALUES FOR LUMP SUM CONTRACT Quantity ELECTRICAL Description Pole Mounted Fixtures FPL Service To Distribution Point Distribution Point In Line Fuse Holders Conduit and Wiring SUBTOTAL Unit EA LS LS EA LS Unit Price Extended Cost $ /~D. ~ $ 00410- 12 Quantity SCHEDULE OF VALUES FOR LUMP SUM CONTRACT (As Prepared By Shah Drotos & Assoc.) WATER MAIN Description 12" Dip Water Main 12"x12" Tapping Sleeve and Valve 12" x 12" Tee 12" 90 Degree Bend 12" Butterfly Valve Sample Points 12" x 6" Tee : 6" Gate Valve 6" DIP Fire Hydrant 12" x 4" Tee 4" RS Gate Valve 4" DIP 2" Saddle 2" Gate Valve w/Box and Cover 2" PE Pipe 2" 90 degree Bend 2" Double Check Valve 2" CPVC Fire Line Fire Department Connection 2" Tapped Plug 2" Backflow Preventer Assembly 2" PE Domestic Service SUBTOTAL Unit Unit Price Extended Cost EA $ /~O~'.~'* $ EA $ .~OO.~'° $ EA $ 2. ~O.~' $ EA $ //gTCo.~'° $ EA $ ~.~ EA , ~d~.~ EA * 79. Oo EA $ ~t~O.~ $ EA $ ~.~ $ EA $ ~.~ $ ~ $ 77- ~ $. EA $ /~. ~ $ EA $ ~. ~ $ EA $ 2~.~o $ EA $ ~.~ $ EA $ ~.~ $ LF $ /~.~O $ EA $ ~.~ $ EA $ /~. ~ $ EA $ ~.~ $ LF $ ~.~ $ $ 00410 - 13 BID SUMMARY GENI I: ,'~L REQUIREMENTS TOTAL VALUE DEMOLITION TOTAL VALUE EARTH WORK TOTAL VALUE DRAINAGE TOTAL VALUE TOTAL VALUE TOTAL VALUE TOTAL VALUE TOTAL VALUE PAVING FENCES and RAILINGS PAVEMENT MARKINGS IRRIGATION LANDSCAPING TOTAL VALUE ELECi RICAL TOTAL VALUE SUBTO'I X~L BASE BID (Excluding Water Main $. WATER MAIN TOTAL VALUE TOTAL VALUE OF THIS BID $ $ 7c, ~ ~00,"~ /, 22'4 zo~." 00410-14 STATE OF FLORIDA A(~# 4 6 3 7 2 7 2 Dtplrlmlfl! of lullfllil ifld Prol#llefllll Rlgullllon ~' RG -0066528 07/10/1997 96905~13 REGZ~TERED GENERAL CONTRACTOR DO~]NGUEZ. EDUARDO SOUTHEASTERN ENGJNER CONTR~ ZNC (ZND[v~OUAL ~US1 ~EET ALL LOCAL L[CEN$[NG REOUZREHENT~ PRZOR TO CONTRACTING ]N ANY AREA) HAS REGISTERED ~~. ~89 Fs. Ex~*~O~te: AUG 31. 1999 PERSONAL ENGINEERING TRADE CATEGORY(S) GENERAL ENG/NEER PLACE METROPOLITAN DADE COUNTY PLI~I.,ZB ~IB~KB Iii N~ 1ST 8TR~T M~/~, ~L 14TH FI..DOR, ~.I~TE TRAr~EEMAN PEREOHAI.. ~ERT~F~AT£ ~IF EI..[G~H~I.,~Ty .... HAV.T.~I~ MET THE 'P'EDI.I,T. RF~HEI, ITE DF- H..a'.Tp. Dpt.~l.;..l:.Tl,,~f,i " ' ;' ]'h! THE ~-0Lt. OI~Zh!0 TIRADE .P, AT~.I]ORy ¢8 ) TH.T.P., C.£RT.T.F.T.p..RT£ DDE..P.. I~lt']T PERM]:.T P. EARER TD COI~ITR~CT = P.'EPTEMP. ER, ~0 ~ 1 -'-: ..... - P"EC,.RETAR y ~ P,F. PRODLI~T.T. OH DR TR TH.T.P.. P,..F.P,T.T.F.T.P..ATF.'.T.E LETTER OF INTENT FROM SURETY COMPANY January 15,1999 The School Board of Miami-Dade County, Florida 1450 NE 2"d Avenue Miami, Fl. 33132 Gentlemen: This is to advise that, until further notice in writing to you, we agree to provide suretyship on behalf of SOUTHEASTERN ENGINEERING CONTRACTORS~ INC. in the amount of $12 Million for any single contract and $15 Million in the aggregate of outstanding contracts. Our Best ratings for performance and financial size are: PERFORMANCE RATING: "A+". FINANCIAL SIZE: XV T~IE AMERICAN INSURANCE COMPANY Name of Surety Ramon A Rodriguez-Attorney 'in Fact Sworn to and Subscribed before me this 15th day of January 1999__, ~,.~""-'~ MARIA T, BEN)TEZ Notary Public State of Florida (.~('~)~) comm. ,0 cc s760s0 My Commission Expires ~}...~...~y My Corem, ~p.~0ct. i8, 2000 ')~i ~{q Bonded thru richard Ins, Agcy (P~n~ed, ~ed, or st~d co~issioned nam~F no~ public) Amerlnsurance, IllC. Amstar Par~ At I)oral ' 3401 N.\V. 82nj Ave. ' Suite 300 ' ~\liami, [:I. 33122 (3(.)5) 470-2011 ' Fax: (305) 477-0361 PROJECTS UNDER CONTRUCTION (Fully Bonded) Project: Ravenswood Parking Contract Amount: $4,100,000.00 Client: Broward County Aviation Department Completion Date: Target completion date June 1999 Project: Uleta Street Improvements Contract Amount: $500,0(~0.00 Client: City of North Miami Beach Completion Date: Target completion date April 1999 Project: Cannon Point Street Improvements Contract Amount: $410,000.00 Client: City of Lauderhill Completion Date: February 1999 Project: Paving & Drainage Annual Contract Contract Amount: $686,139.00 Client: Dade County Public Schools Completion Date: October 1999 12054 N.W. 98th Avenue, Hialeah Gardens, FL 33018 · Phone: (305) 557-4226 · Fax: (305~ ;57-8568 COMPLETED PROJECTS DURING PAST FIVE YEAR,~ (Fully Bonded) Projects: Fulford Government Center, Road & Drainage Contract Amount: $3,500,000.00 Client: City of North Miami Beach, (305-948-2967) Completed Date: December 1996 Contract Amount: Client: Completed Date: Storm Sewer Pump Station $351,000.00 Dade County Public Works Department, (305-375-2116) January 1997 Project: Contract Amount: Client: Completed Date: Storm Sewer Pump Station, Drainage & Roadwork $510,000.00 Town of Medley, (305-887-9541) December 1997 Contract Amount: Client: Completed Date: Parking & Road Way $410,000.00 City of Coral Springs, (954-344-1177) June 1996 Project: Contract Amount: Client: Completed Date: Parking Lot, Richmont Heights $141,000.00 U.S. Coast Guard Station April 1994 Project: Contract Amount: Client: Completion Date: Installation of 6500 ff. of 36" dia. Water Main $596,000.00 Miami Dade Water & Sewer Department, (305-669-5728) March 1997 Project: Contract Amount: Client: Completion Date: Miami River Storm Sewer Retrofit $330,000.00 Metro-Dade County, (305-375-2116) January 1993 Project: Contract Amount: Client: Completion Date: Eastern Shores PhaselI Pahng & Drainage $596,000.00 City of Nonh MiamiBeach,(305-948-2967) Jm~uary1999 12054 N.W. 98th Avenue, Hialeah Gardens, FL 33018 · Phone: (305) 557-4226 · Fax: (305) .L.,~-8568 Project: Contract Amount: Client: Completion Date: East 41 a Street Reconstruction $1,920,000.00 City of Hialeah, (305-687-2668) December 1997 Project: Contract Amount: Client: Completion Date: Johnson St. Reconstruction $592,000.00 City of Hollywood, (954-921-3254) August 1997 Project: Contract Amount: Client: Completion Date: Sunset Drive Roadway Improvements $900,000.00 City of South Miami, (305-663-6327) December 1998 Project: Contract Amount: Client: Completion Date: Ponce De Leon Boulevard Roadway Improvements $628,000.00 City of Coral Gables, (305-460-5014) August I'998 Project: Contract Amount: Client: Completion Date: Washington Avenue Roadway Improvements $450,000.00 City of Opa-Locka, (305-953-2828) December 1996 Project: Contract Amount: Client: Completion Date: Business District Roadway Improvements $550,000.00 Town of Surfside,(305-861-4863) January1996 Project: Contract Amount: Client: Completion Date: Paving & Drainage Annual Contract $2,600,000.00 City of Coral Gables,(305-460-5014) 1993thru1995 Project: Canal Culvert Installation Contract Amount: $186,000.00 Client: Miami Dade Water & Sewer, (305-669-5728) Completion Date: June 1996 Project: Local Drainage Contract #4 Contract Amount: $807,000.00 Client: Metro Dade County, (305-375-2116) Completion Date: December 1996 12054 N,W, 98th Avenue, Hialeah Gardens, FL 33016 * Phone: (305) 557-4226 * Fax: (30/ ~ 57-8568 Project: Running Track Contract Amount: $356,000.00 Client: Dade County Youth Fair, (305-446-9990) Completion Date: September 1996 Location: F.I.U. South Campus 12054 N.W. 98th Avenue, Hisleeh Gardens, FL 33016 · Phone: (305) 557-,1:~26 · Fax: ( ' 1 557-8568 COMPLETED D.C.P.S. PROJECTS DURING PAST FIVE YEAR?, Project: Contract Amount: Client: Date: Location: Paving & Drainage Annual Contract $1,003,225.00 Dade County Public Schools 6/93 thru 6/94 District Wide Project: Contract Amount: Client: Date Location: Paving & Drainage Annual Contract $664,175.00 Dade County Public Schools 7/94 thru 10/95 District Wide Project: Field Contract Amount: Client: Date: Location: Paving & Drainage Annual Contract $660,000.00 Dade County Public Schools 11/95 thru 12/96 District Wide Project: Contract Amount: Client: Date: Location: Paving & Drainage .Annual Contract $682,140.00 Dade County Public Schools 3/97 thru 3/98 District Wide Project: Job Order Contracts, Civil Contract Duration: 1993 thru 1996 Amount of Completed Work: $3,800,000.00 Client: Dade County Public Schools Location: District Wide Project: Contract Amount: Client: School: Completion Date: Reconstruction of Athletic Field $336,OO0.00 Dade County Public Schools Sunset Senior April 1994 Project: Contract Amount: Client: Completion Date: Hurricane Andrew Clean-Up $550,000.00 Dade County Public Schools 1992 12054 N.W. 98th Avenue, Hieleeh Gardens, FL 33018 · Phone: (305) 557-4226 · Fax: (3~)5) ! ,7 8568 Project: Contract Amount: Client: Completion Date: Location: Project: Contract Amount: Client: School: Completion Date: Project: Contract Amount: Client: School: Completion Date: Project: Contract Amount: Client: School: Completion Date: Project: Contract Amount: Client: School: Completion Date: Project: Contract Amount: Client: School: Completion Date: Project: Contract Amount: Client: School: Completion Date: Site Work for Portable Classrooms $378,000.00 Dade County Public Schools December 1995 Miami Edison Middle School Parking, Hardcourts, Baseball Field and Athletic Field $713,000.00 Dade County Public Schools Miami Edison Middle January 1997 6" Forced Main, 12" Water Main, Lift Station $396,OOO.0O Dade Cou?ty Public Schools Biscayne Gardens Elementary August 1996 Athletic Field $164,000.00 Dade County Public Schools South Miami Senior December 1993 Bus Drop-Off $146,000.00 Dade County Public Schools Avocado Elementary July 1993 Drainage $94,000.00 Dade County Public Schools George T. Baker Aviation March 1992 Drainage and Athletic Field $205,000.00 Dade County Public Schools Braddock Senior June 1993 12054 N.W. 98th Avenue, Hialeah Gardene, FL 33018 · Phone: (305) 557-4226 · Fax: (30.' .'.57-8568 -- -. -- .-.-.-. ACORD. CERTIFICATE OF LIABILITY INSURANCEC$R DC OJ.. TE (M~IQOIV'f') SOU'l-2" 03/04/99 ~oovce" THIS CERTIFICATE IS ISSUED AS A MA ITER OF IN DRMA 1 ION ONLY AND CONFERS NO RIGHTS UPON THE CERT ~~TE AlDerXneuxance , :Inc. HOLDER. THIS CERTIFICATE DOES NOT AMENO:"E.; Noor~ 3.01 N.W. 82 A_. '300 ALTER THE COVERAGE AFFORDED BY THE POllCI S BELOW. Miami n. 33122 COMPANIES AFFORDING COVERA" 1IIAHO!l RODIiUGUBZ cow'"'" -_.~ ~-.70-2011 f_.,.".305-.77-0361 A M!r. RAWLEY INS. COMPANY _0 COMPAM' B RLI INSllRMICE COMPANY COMP,"", SOll':rII:EAS_ ENc;I1lEIllUNG C 1205. NW 98 AVE Cl:MPNN RIAL2AIl GARDEIIIS n. 33016 0 COVERAGES . THIS 1$ TO OE~TIFY THAT THE POlICIES OF INSURANCE usno BELOW HAvE BEEN ISSueO TO THE INSURED NAMED AllO\/E FOR THE POl ;V PERlOlJ INOICAnO. NOTWtTHSTANDtNG ANY ftEQUIREMEHT. TERM OR CONOlTJor.. or AHV CONTRACT OR OTH!R OOCUM!NT WITH R!SP!CT TO VHlCH THIS CERTII'1CATE MAY BE ISSUED OR MAY PERTAIN. TIft: INSU~ANCE _OROI!D BY THE POlICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, ~cwstONS AND CONDITIONS OF SUCH POUCIES. UMITS SHOWN MAY HAve BEeN f':E~n PN P-'lO ClAIM.!.. co 1'VPf: Of INSuRAfCE "ouey ........ I'OUCV OF'""""" POUCY EXPlRATlON UN'" 'Ill DATE CMMlllOM'l OATElMMIOllIVV) ~ENERAL LlAQLfTY GENERAL. ~GREGATIi S 2,000,000 A ,.!. 5M9C1Al ol!N!1\H. UABtI.ITV HGL0123639 12/30/98 1"30/99 PAOOUCTS. COMPIOP AGG '1.000.000 "- CLAIMS MADE 0 OCCUR PER60NAl & ICY IN.!UA.Y '1.000.000 e.!. OWNER'&" CONlRACTOR'S PROT EACH OCClIRRENCE '1,000,000 FIRE DAMAGE (Any one fint) . 50 000 MIiDE!XP{Allyollep,trlOft) S 5,000 ~o.-osu LlABIUTY COMElINEO SINGLE lIMIT . 1- AtttAUTO "- ALL QNNIiO AUTOS BODll V INJUlty . SCH&DlJl..B) AuTOS .........., "- - I-- HIIlEll Auros 80DIL y /tIlJUJn' ".ecclllel'll . "- JiIONoOWNEO AUTOS lI'ROP!AT'V DAr.I.-GE s ~ARAGII!. uARIJTV Aurn ONLY - EA AcaDl!t41 . 1- AJ(VAUTO OTHfiR THAN AUTO CNt y. -- I-- EACH At;.CItliNT . MIOfIlEOAT& . uC!SS llA8UTY EA~OCOJRFm.NCI! . 5 !!)~ 000 B pq_UWl'_ OUL00317U 12/30/98 12/30/99 AOCRI!GATE '5,000.000 cTHEfl THAN UMIJRIELLA FORM . WORKERS COMPENSATION AND I~~I I~~ ._---_.._- ENPLO'rIU LJA8IllTV a. ~eH ACCtOENT s ll1E MOPfIIiTCRI R'NCt. El DlSb.&! _ piI()UCV' UMlT . .~"" QFRCliR5 ARE: .,,,,, EL DISEAse. ~ EMPl.O'r'EE . <mER DUCRtPT1CN CiF OPE''''TlOH!lltOCATlONSNEHlo..ESISPEClAlITEMS .. CERTIFICA Tf HOLDER CA'-ICl!llATION XlCClXXX SHOULD ANt OF THe: ABOVE ~"EO POliCIES BE CANCEll to eEn)~" Ytie i:XMAnON DAlE THEREOF. THE ISSUING COMPANVWIU. ENOl; VCR l' I'."ll 'XXX]CJ "_. .. .....~_iJC1IU<.......2l.A7_.........._...JCJCOCC( - DAYS WRlT'TEN NOTlC& TO THE CERTlACA TE 140l.0!JIl N MEOlt. j<lE.LEFT, XXi~-.,&&J'''''''''<XXX..u.~ BL1T FAk.URE TO MAll SUCH NOnce SHAL.lIMPOSE NO oeuoAl PN OR II~n,\JTY ]000... ... . ... ~_'":>..~.. .. . II: ,. JCC:y...xxxxxxxx Of= AI>lV KINO UPON THE CCUPANf. ITS AGeNTS on REPRI!RNT TIV~f, XXJD,1l("->D..v....r...~ REPRiSENfAl'l....E .. n XlCXlCJo . 'lAJOCXlCXXXXXX XX XXlCXXJCp. "" A lIMI))t llODliUGUEZ ~Rrr"" liON 1988 ACORD 2~S (1195) .. ACORD C rnn I'iJl ':J"\\'VU."CO"TU"T'h'V ..."".....L......."_ - ---- ACORD. CERTIFICATE OF L1ABIUlY lNSURANCEi~~~4 O""E:(t.l:MIOQf'N) 0.3/04/99 ~. THIS C.'<r1!,ICA.,.E IS ISSUED AS A MATTER OF IN~PRMA r ION ONLY AND CONFERS NO RIGHTS UPON THE CERTI ICA'" AmerInsuJ:'ance, Inc. HOLDER. THIS CERTIFICATE DOES NOT AMEND;'e: END OR 3401 N... 82 Ave. '300 ALTER THE COVERAGE AFFORDED BY THE PoLICI S BELOW. 1UlUlli. FL 33122 COM~ANIES AFFORDING COVERAG -- RAMON RDPRIGtII!:Z COWPo\NY _No 305-470-201]. 'e"" 305-477-0361 A ZElUTIl INSUlUlNcE COMPANY "SVREll - et:>><PA/l'( B . ~ COMPA'" SOUTHEIUITUU< BNGINZERXNG C 12054 NW 98 AVE COMPANY HIALEAH QUDEIIS FL 33016 0 COVER"GES THIS IS 1'0 CEIUtFY THAT THI! POUClr:$ OF INSURANCE USTfO IlELOW t-UWE BEEN ISSueD TO THE INSURED NAMED ABOVE FOR THE POL CY pERlOO INOICATED, NOlWlTHSTANOINO Atl'f REQUIREMINT. TEftM OR CONDrTlOf'I ~ HlY CONTItACT OR OTHER DOCUMI!NT WIT'" RI!.SPeCT TO ~i"HTHIS CeRTIPICATE MAY BE ISSUI!D OR MAY PEJtTAIN, THE INSURANCE' ArFORDED 8V THE POlICI!S DlSCRfI!D HEflEJN IS SUBJECT TO AU TJ1!' ERMS. ~LUSlONS AND CONDITIONS OF SUCH PCUCIES, LNITS SHOWN MAY HI~Vf BUN "~ED BY PAID CLAIMS. co ~CFINSl..lM~ POlICY NUMBER POUCV fff'ECTIVE POUeY E)CPlRAnON ....r ,TO DAT!tMMa)IYV) OATEtMMIDOI'N) ~""ERAL UABIU'TY GENERALAGGR~GATE , COMMERCIAL GENERAl uABlllTY PROOUCT5 . COMP/OP .-GO . , Q.AIMS MAOE D OCCUR PliRSl)NAl I. AOV INJIJAY , - 1- OWNER'S & coNTAACTOR'$ PROf EACH OCCURRENCE . ,:.""! OAMAGE (A"y _ ,".) . f- MED EX" (Arty an. ~l$D"1 . ~OMOIIllE llABlUTV COMBINg) SINGLE. LIMIT . _ AN" AUTO - ALL OWH!D AUTOS BODILY INJUIt'( - . SCHEDul..ED AUTO$ (per PMO/ll - - ~iD AUTOS 900ll V INJURY (P".l;C:odenf) . - fofON..QVr'NEO AUTOS - PROPERTY ONMOE . ~t.lAau.l1Y AUTO 0Nl V. EA ACCloetr . "" AUra OTHER 'ftWI ALlTOONt.y - !!AC11 ACCIDENT . - AGGREGAte . iXCESS lIAltUTV EACH OCGURRENCI;; . ~ UM..!lLA FORM -'GOftEQA'!'! . On-tEA THAN UMBR~A FORM l~~lxB . WORKflltS~T1ON AND EMP\.OVEA$' UA81UTY El k!AeH ACClOENT 11 000,000 A THePO<lPRJETOlll R:: Z050566798 06/01/98 06/01/99 ~sE - fla,1CV lIMIT .1 000 000 p~TMi OF-~A"E; Q. OlSEASE - tA eMPl.~ 11 000 000 ""'.. DESCAIPT1ONOF OPERAl1ONSIlOCAT\C)fII~AL ~9 CE~TIF1CA TE HOLDER CANCEl.LIITION lDCClClXX SHOULD 1M'( C* THIIi. A80VE OEseRa[) POl.JClE.'J 8~ CANCEu DBEr'PC THE E)(PlRATION DATE TH~EOF, ThE L$SUlNG COMPANV 'NlLl ENOl: VOR"P'A.ll Jl."OfY1OO x -1CJClfY1o.-axxxxxxxxxxxxD .dL DAYS WR~ NOl'lCE TO 'THE CEJllTlFtCA1E HOLCEA N MfO 10 HIE !.iFT. XDO:...-....- .cxx...._."xx; ,. .:,. .._~ eur FM,URE TO MAll6UCH NOTICE SHAll IMPOSE NO OIIUGA )NORL!'OII.ITY X:. . .. ~"... . ...cclQc... . "'_"_<<"-" IS OF "NY KINO UPON THE COMPANY, ITS AGENTS OR AFPResEN'T 1Oc_'lJCDCCl >_'<.KllXXXll. .. .QCi' , 'JJ ' ..J( TNES ~..Y...!OCCCXX XlCCl()_'..:xxx ALlTHClftl2ED REPR"grrATlV~ RAMON RODRIGUEZ ACORD 25-S ('195) .. ACORD Rf"f'r^TlON 1988 tOO~ '::J"~IV\J"C'"IT\J.,.tlTV "...."T' f ..,,^,," CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: DATE: June 18, 1999 SUBJECT: Resolution Adopting in Principle the Capital Improvement Program Document 1999/00 to 2003/2004 July 6, 1999 City Commission Meeting Agenda Item ~ RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution adopting, in principle, subject to annual revision and authorization, the Capital Improvement Program for 1999/00 to 2003/04. BACKGROUND The 1999/00 to 2003/04 Capital Improvement Program document represents the second update of the CIP that was originally prepared for the five-year cycle of 1997 to 2002. The document was reviewed at the May Commission Workshop Meeting. Since the Workshop Meeting, more up-to-date revenue and expenditure information was available relating to the five-year projections. The preliminary assessed taxable valuable amount for the City provided by the Property Appraisers Office rose 9%, not 2.5% as originally projected. The operating expenditures for the 1999/00 Fiscal Year were revised to reflect the proposed budget amounts to be submitted to the City Commission next month. The operating expenditure increase will only be 10% not 12% as originally projected. Based on the results of these revisions, $2,500,000 was added to the anticipated reserve at the end of the five-year period. The reserve in the fifth year increased from $3,644,924 to $6,144,173. I have attached revised Tables 1, 2 and 3 of the CIP document. Memo to City Commission Page 2 Over eighty (80) copies of the document and a cover letter advising them of the meeting were distributed to the various condominium boards in the City and major businesses. Once the CIP is adopted, the first year 1999/00 will be incorporated into the proposed 1999/00 budget. If you have any questions, please feel free to contact me. EMS/aca Attachment CC0761-99 City of Aventura TABLE 1 PROJECTION OF RESOURCES AVAILABLE FOR GENERAL GOVERNMENT SERVK~ES t998/99 t999]1~ 2000/0t 2~112002 CURRENT YEAR REVENUES AVAILABLE FOR GENERAL GOVE~MENT SERVICES AD VALOREM TAY*ES $6,560,000 $7,125,000 $7,303,125 $7,449,188 $7,598,171 $7,750,135 (a) $ 16,114~816 $ 17,613,099 $ 17,649,0G2 $ 17,325,276 $ 17,637,071 $ t8,216,244 (a) (b) (c) (d) (e) (f) (g) (h) (~) ~) (k) (~) NOTES TO ASSUMPTION OF PROJECTIONS Ad valorem Tax revenue nat of any tax increase will grow at the rate of 2.5% for 2000 and 2% there after per year. Proposed 4.6% tax increase if approved by voters for Cultural Arts Center. FPL Franchise Fees from Dade County will grow at the rate of 2.5% per year.. Franchise fees will grow at the rate of 3 % per year. Utility taxes will grow at the rate of 3% per year. Occupational Licenses will grow at the rate of 3.5% per year. Building related revenues will decrease at the rate of $100,000 per year. State shared revenues will grow at the rate of 3.5% per year. Half-cent sales tax will grow at the rate of 3.5% par year. Charges for services will grow at the rate of 3.5% per year. Fines & forfeitures will grow at the rate of 4% per year. Gas Tax revenues will grow at the rate of 3.5% per year. Capital Improvement Program 1999-2004 Page 14 City of Aventura TABLE 2 PROJECTION OF OPERATING EXPENDITURES FOR GENERAL GOVERNMENT SERVICES DEPARTMENT 1998/99 1999100 2000101 2001102 2002103 2003104 CityCommlssion $74,749 $ 74,771 $ 76,266 $ 77,702 $ 79,348 $ 80,935 Office of the City Manager 440,021 459,142 495,873 535,543 578,387 624,658 Finance Support Services 606,076 658,565 717,836 782,441 852,861 929,618 Legal 205,000 205,000 209,100 217,464 226,163 235,299 City Clem 162,776 189,2~0 204,433 220,788 238,451 257,527 Public Safety 5,101,670 5,558,684 6,170,139 6,787,153 7,465,868 8,137,797 Community Development 1,363,415 1,311,354 1,309,706 1,307,933 1,260,251 1,110,661 Community Services 1,765,235 2,250,750 2,565,855 2,796,782 3,020,525 3,413,193 Non - Departmental 557,582 602,000 650,160 702,t73 758,347 819,014 TOTAL PROJECTED OPERATING EXPENDITURE,~ GENERALGOVERNMENTALSERVICES $ 10,276,524 $ 11,309,556 $ 12,399,369 $ 13,428,069 $ 14,480,199 $ 15,608,611 1999 Debt Service 450,000 1,400,000 1,400,000 1,400,000 1,400,000 1,400,000 2002 Debt Service 315,000 TOTAL PROJECTED OPERATING EXPENDITURE,~ $ 10,276,524 $ 12,709,556 $ 13,799,369 $ 14,828,069 $ 15,880,199 $ 17,323,6tl NOTES TO ASSUMPTION OF PROJECTIONS Operating expenditures will increase by 10% in 1999/00, 9% in 2000/01 and between 8% and 7% thereafter. The following chart illustrates that half of the operating budget is committed to )roviding public safety services. ~- Public Safety City Clerk J ~-~- 53% 2%Eegal '~-~ 2% ~ Finan~ Sup~ Se~i~ ~ O~ce of ~e Ci~ Manager 4% Non - Departmental 5% Community Services 21% Community Development 8% Capital Improvement Program 1999-2004 Page 15 City of Aventura TABLE 3 RECAP OF AVAILABLE RESOURCES vs PROPOSED APPROPRIATIONS GENERAL CAPITAL IMPROVEMENT PROGRAM 1999/00 2000/01 2001/02 2002/03 2003/2004 TOTAL PROJECTED AVAILABLE RESOURCES PROJECTED OPERATING EXPENDITURES TRANSFER TO GENERAL CAPITAL IMPROVEMENT PROGRAM BALANCE FROM PREVIOUS YEAR TOTAL AVAILABLE RESOURCES FOR CIP PAY-AS-YOU-GO PROPOSED APPROPRIATION - CIF BALANCE IN CIP - END OF YEAR $17,613,099 $17,649,032 $17,325,276 $17,637,071 $18,216,244 12,709,556 13,799,369 14,828,069 15,880~199 17,323r611 4,903,543 3,849,664 2,497,207 1,756,872 892,633 3,760,000 4,563,360 6,164,090 6,963,583 6,836,201 8,663,543 8,413,023 8,661,297 8,720,456 7,728,833 4,100,183 2,248,933 1,697,714 1,884,255 1,584,660 $4,563,360 $6,164,090 $6,963,583 $6,836,201 $6,144,173 $20,000,000 $18,000,000 $16,000,000 $14,000,000 $t2,000,000 $1o,ooo,ooe $2,o00,00o .1999/oo ...... ciP Fum:l Balance 2000/01 2001102 2002/03 Capital Improvement Program 1999-2004 Page 16 RESOLUTION NO. 99-__ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ACCEPTING AND ADOPTING IN PRINCIPLE, SUBJECT TO ANNUAL REVISION AND AUTHORIZATION, THE CITY OF AVENTURA CAPITAL IMPROVEMENT PROGRAM DOCUMENT FOR FISCAL YEAR 1999/00 TO 2003/04; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Capital Improvement Program document for fiscal years 1999/00 to 2003/04, attached hereto was presented and recommended to the City Commission of the City of Aventura by the City Manager as a long term plan of proposed capital expenditures, the means and methods of financing the projects and an action plan for the implementation of the projects; and WHEREAS, the City Commission recognizes the need to adopt a Capital Improvement Program to address Beautification and Parks, Roads, Drainage and Infrastructure Improvements, Public Buildings and Facilities, Communications and Computers and Capital Equipment Purchase and Replacement which represents a commitment by the community toward achievement and maintenance of a desirable high quality of life for all residents; and WHEREAS, the City Commission recognizes the need to formulate a Capital Improvement Program which adopts a sound financing plan that includes both pay-as- you-go and financing. The City Commission pledges that until October 1, 2001, they will not take action to increase ad valorem taxes to support additonal debt service requirements other than what is provided for in the proposed Capital Improvement Program document (not including the Cultural Center project) or required by the City's Resolution No. 99-__ Page 2 Comprehensive Plan or such other County or State legislation requring or causing same, without a vote of the electors of the City of Aventura. However, in no event shall the public's health, safety, welfare or best interests be jeopardized or the City's ability to react to unforeseen emergencies or provide services to the community be limited in order to avoid additional debt or tax increases. The proposed Cultural Center project financing utilizing General Obligation Bonds will require a vote of the electors of the City; and WHEREAS, in the event operating expenditures increase at a higher level than expected, or unanticipated events reduce key revenue sources, on an annual basis the City Commission will endeavor to reprioritize projects or revise the schedules in order to eliminate the need for ad valorem tax rate increases during the next three years 1999-2002). However, in no event shall the public's health, safety, welfare or best ~nterests be jeopardized or the City's ability to react to unforeseen emergencies or provide services to the community be limited in order to avoid tax increases; and WHEREAS, the City Commission has reviewed the Capital Improvement Program document at a public meeting of the City Commission and wishes to adopt said document in concept. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission of the City of Aventura hereby accepts and adopts in principle, subject to annual revisions and authorization, the City of Aventura Resolution No. 99- Page 3 Capital Improvement Program document for fiscal years 1999/00 to 2003/04 attached hereto and incorporated herein as specifically as if set at length herein. Section 2. The City Manager of the City of Aventura, Florida be and the same is hereby authorized to do all things necessary and expedient in order to carry out the aims of this Resolution. Section 3. This Resolution shall take effect immediately upon adoption. The foregoing Resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Arthur Berger Commissioner Jay Beskin Commissioner Ken Cohen Commissioner Harry Holzberg Commissioner Jeffrey Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur I. Snyder PASSED AND ADOPTED this 6th day of July, 1999. ATTEST: ARTHURI. SNYDER, MAYOR TERESA M. SOROKA, CMC/AAE CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY ARTHUR BERGER,JD 1000 Island Blvd. #512 Aventura, FL 33160 (305) 936-1408 June 30, 1999 Teresa M. Soroka, CMC City Clerk City of Aventura Government Center 2999 NE 1191~t St. Ste 500 Aventura, FL 33180 Dear Mrs. Soroka: I wish to advise that I will be unable to be present at the City Commission meetings on July 6 and July 13. I deeply regret these absences but for personal reasons I will be out of the state on these dates. Sincerely, ergel'-- Commissioner MIAMI DALLY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Dade County, Florida. STATE OF FLORIDA COUNTY OF DADE: Before the undersigned authority personally appeared Sookle Williams, who on oath says that she is the Vice President of Legal Advertising of the Miami Daily Business Review f/k/a Miami Review, a dally (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami In Dsde County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice In the matter of CITY OF AVENTURA PUBLIC HEARING - 7/6/99 APPLICANT NAME: CAR WASH II, INC. APPLICATION NO. 01-SV-99, ETC. In the .......... ~. ..................... Court, W~L~T~ubll~D~. in s ~ ~n~sl paper In the issues of Affiant further says that the said Miami Dally Business Review ia a newspaper published at Miami in said Dada County, Flodda, and that the said newspaper has heretofore been continuously published In said Dada County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mall matter at the poet office In Miami In said Dada County, Florida, for a period of one year next preceding the first publication of the attached copy erdaement; and affiant further says that she has ne nor promised any person, firm or corporation a nt, rebat commission or refund for the purpose ~~~r.g this a rtlaament· for publication, in the said / Sworn to and aubscdbed before me this 25 June 99 ...... day o! ........................ , A.D. t8 ...... SEAL r ~,~Y PO OFFICIAt_ NOTARY ~EAL ! _[ '; ~' {~HERYL H MARMER ~ NOTICE OF PUBLIC HEARING Date and Time of Public Hearing: Tuesday, July 6. 1999 6:00 p.m. Applicant Nam.e: Car Wash I1. Inc (Simoniz Car Wash) Applicant's Request: Re=uest of Car Wash II. inc. (Simoniz Car Wash)for variance to reQuce approved off-stree~ parking to 19 spaces where 20 spaces are required an~l miscellaneous sign variances. Application Numbers: 01-SV-99 / 06-VAR-99 Location of Subject Property: 19055 Biscayne Boulevard Legal Description: Lengthy legal - you may contact the Community Development Denartment for the complete legal description Size of Subject Property: 1.195 Acres Plans are on file and may De examined during regular business hour's in the City of Aventura. Community Develo[~ment Department. 2999 NE 191 Street, Suite 500, Aventura. Florida. 33180. Plans may De modifiec a; or before the Public Hearing. The application may change during the hearing process. The Public Hearing will be held at Biscayne Medicar Ads Building, 21110 Biscayne Boulevard. Suite 101, Aventura, Florida, 33180. Your comments may be made ih' nerson at the hearing or tiled n writing Drear [o [ne nearing date. Refer to applicant/property on correspon- dence and mail same to City of Aventura. Community Development Deeanmenl 2999 NE 191 Street. Suite 500. Aventura. Florida, 33180. For further information, please cai] (305) 466-8940. -m accordance with the America~s with Disabilities Act of 1990. all Demons wno are disabled and who need special accommodabons to participate in th~s proceeolng because of that disability snoul(~ contact [ne Off*ce of the City Clerk, (305] 466-8901. not later than iwo DUSe- ness Gays prior [o SUCh proceedings. If a person oec~oes to appeal any de~:ision made by the City Com- mission with respect to any matter-considered at a meeting or hearing that ~erson w~ll neeQ a record of the proceeemgs and, for such pur- pose, may need to ensure that a verbatim record of the proceedings is made wnmn record includes the testimony and evidence upon which me appeal isto be based. Teresa M. Somka. CMC. City Clerk 6/25 99-3-062549M MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Dade County, Florida. STATE OF FLORIDA COUNTY OF DADE: Before the undersigned authority personally appeared Sookle Williams, who on oath says that she la the Vice President of Legal Advertising of the Miami Dally Business Review f/lda Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami In Dede County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF AVENTURA PUBLIC HEARING - 7/6/99 APPLICANT NAME: KENNETH MARLIN APPLICATION NO. 04-VAR-99, ETC. In the .......... ~ ..................... Cou., ubll In s I speper In the Issues of Affiant further says that the said Miami Dally Business Review is a newspaper published at Miami In said Dede County, Florida, and that the said newspaper has heretofore bean continuously published In said DUPe County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has b~en entered as second class mall matter at the post CITY OF AVENTURA Date and Time of Public Hearing: Tuesday, du~y 6. 1999 6:00 Appli~:ant Name: Kenneth Marlin Applicant's Req.est: A Varfance from Subsection 801 2 of the City's Land Developmem Regulations ;o allow 111 off-street parking spaces where 130 off-street parking spaces are reauired. Conditions Use approval lo allow two (2) drive-throug~ teffer lanes at a bank on the grounc floor of a oroDosed building. 1'he City's Land Development Regulations allow drtve- through telle'r lanes at banks n 6qe MO. Medical Off =e Distnct only after Conditional Use approval. Abandonment of approximately 2 142 square feet of public alleyway platted in Block 8 of the Halland=e Park No.-8 Subdivisio~, Application Number: 04-VAR-99 / 02-AR-99 / 01 -CU-99 Location Of Subject Property: Between NE 206 and NE 207 Street east of East Dixie Highway Legal Description: Lots 12 through 30. Block 8 of HALLANDALE PARK NO. 8 according to the plat thereof as recorded in Book 20, Page 49 of the public records of Miami-Dada County Flodda Size of Subject Property: 4.26 acres COl~ln~l "paid/n°r promfsedanY Person, flrm-or'C°rp°ratlon 2999 NE 191 Street. Suite 500, Aventura, Florida, 33180. Plans may of~ ,"u~R~lils ed~laement for publication in the said change duringthehearingprocess. ~. ~e,. ~/ ~' ' ) ',~4 ' The Public Hearing will be held at Biscayne Medical Arts Building. Sworn to and subscribed before me this 25 June 99 ...... day o! ........................ , A.D. 19 ...... (SEAL) J · b.~,Y P', O~FtC!A) NOTABY ~E. AL 1 SookleWilllamslp~t~l'~nallY._\l_~l.c~?wrclRLIllt~/L FI MARMER ~ I ",0~° ~PR. ~,2oo0 I Department 2999 NE 191 Street. Suite 500. Aventura. Florida. 33180. For further information, please call [:305) 466-8940. m accoraance wltP the Americans with Disabilities Ac~ of-1990_~11 persons who are disabled and who need special accommodations to participate in this proceeding because of Jhat d}sabilit¥ should contact [ne Office of the City Clerk. 305-466-8901. not later than two business days 3nor ~o SUClq proceeomgs. If a person aec~aes m appea~ any decision made by the City Com- mlssron w~tn respect to any matter considered at a meeting or nearing, that person will neeo a record of the proceeamgs and. for sucn 3ur- DOSe. may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and ewdence UDOn which the aDDeat ~s to be based. Teresa M. Soroka. CMC. City Clerk 6/25 99-3-062580M DISCLOSURE OF VERBAL CONTACT Ordinance 96-09 City of Aventura City Commission Meeting Date 7/(~ /')? Agenda Item No. ,3 ,~ Date of Verbal Communication: Identity of Person or Entity Making Communication: Subject and Substance of Communication: ! Filed this ~ day of Respectfully, Commissioner or Board Member receiving communication: 1999. Teresa M. Soroka, CMC, City Clerk City of Aventura City Commission Meeting Date Agenda Item No. Date of Visit, Investigation or Receipt of Expert Opinion Nature of Contact (check as applicable) Site Visit [] Investigation Expert Opinion Substance of Contact: Identity of Person Participating in Contact: Respectfully, Filed this Commissioner or Board Member: Name day of /i ' .?,,O/dC1 1999. Teresa M. Soroka,' OMC,j City Clerk City of Aventura City Commission Meeting Date Agenda Item No. .~ Date of Visit, Investigation or Receipt of Expert Opinion Nature of Contact (check as applicable) [] Site Visit [] Investigation [] Expert Opinion Substance of Contact: Identity of Person Participating in Contact: Respectfully, Filed this ~ day of Co~o.o.o.o.o.o.o.o.o.~er or Board Member: Signature ~ Te~sa M. Soroka ~M~,~City Clerk DISCLOSURE OFVERBALCONTACT Ordinance 96-09 City of Aventura City Commission Meeting Date Agenda Item No. Date of Verbal Communication: Identity of Person or Entity Making Commun. Lcation: Subject and Substance of Communication: Filed this ~ day of Respectfully, Commissioner or Board Member receiving communication: Nam~_~~ T~esa M. Soroka, CMC, City Clerk DISCLOSURE OF VERBAL CONTACT Ordinance 96-09 City of Aventura City Commission Meeting Date Agenda Item No. ~.~ ~ Date of Verbal Communication: Identity of Person or Entity Making Communication: ISubject and Substance of Communication Filed this Respectfully, Commissioner or Board Member receiving communication: Name /~.~p-7-~ .~ ~--~;~ signature day of .ti2:~'~,/ T~resa M. S6roka, CMC, City Clerk DISCLOSURE OF VERBAL CONTACT Ordinance 96-09 @__"U~'" .i~Li:, ~ -:.. ,5 '"'..-, \~~ Q?""-4f:scc\ City of Aventura City Commission Meeting Date Agenda Item No. f! 4 /1- ( y 5' Date of Verbal Communication: '7-(<' r:)' 1 Identity of Persol}pr Entity Making CAmmunic~tion: ./ 1 ,C' J. uJ{" P )/1-. )/,/ (C;/ /-2 Subject and Substa~f Communication: /_ ( . .' ~? '/<!..' ~.~.~..;p;.:.d<d'l-"Y' ~ 2'-;::~ ' // =- c>~~t~ Respectfully, Commissioner or Board Member receiving communication: ,/ // ..' , '71 A /_< /2 ,/- /~ /2 ) c'''' /< ,:- Name ~:.. . .,----, ~. /. / , w1"/d h--r//-;:<' ~, ['~ ,/7 Signat re / / .' Filed this h day of (~ C, City Clerk