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04-03-2001 CC Meeting Agenda Arthur Berger Jay R. Beskin Ken Cohen Manny Grossman Harry Hobherg Patricia Rogers-Libert The City of AVentilra <~ '''>"(0',,.,'''' City MIUUl,-eI' Eric M. Soroka City Commission Jeffrey M. Perlow, Mayor City Clerk Teresa M. Soroka, CMC City Attorney Weiss Serota Helfman Pastoriza & Guedes AGENDA APRIL 3, 2001 . 6 PM Government Center 19200 West Country Club Drive Aventura, 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 comment upon any of these items, please inform the Mayor when he requests public comments. An opportunity for persons to speak on each item will be made available after the applicant and staff have made their presentations on each item. All testimony, including public testimony and evidence, will be made under oath or affirmation. Additionally, each person who gives testimony may be subject to cross-examination. If you refuse either to be cross-examined or to be sworn, your testimony will not be considered. The general public will not be permitted to cross-examine witnesses, but the public may request the Commission to ask questions of staff or witnesses on their behalf. Persons representing organizations must present evidence of their authority to speak for the organization. Further details of the quasi-judicial procedures may be obtained from the Clerk. DISCLOSURE OF ANY EX-PARTE COMMUNICATIONS A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, APPROVING A SIGN VARIANCE FOR A VENTURA TIRE & AUTO SERVICE CENTER, INC., LOCATED AT 20307 BISCAYNE BOULEVARD, TO ALLOW THE EXISTING SECOND WALL SIGN ON THE NORTH ELEVATION WITH AN AREA OF 44 SQUARE FEET, WHERE 30 SQUARE FEET IS PERMITTED BY CODE FOR A SECOND WALL SIGN AT 50% OF THE PRIMARY SIGN FOR A April 3, 2001 CommiJl8ion Meeting THROUGH LOCATION; APPROVING A SIGN VARIANCE TO ALLOW THE EXISTING THIRD WALL SIGN ON THE SOUTH ELEVATION WITH AN AREA OF 40 SQUARE FEET, WHERE TWO WALL SIGNS ARE PERMITTED FOR A THROUGH LOCATION; DENYING A SIGN VARIANCE TO ALLOW THE EXISTING POLE SIGN, WITH PROPOSED MODIFICATIONS, AT THE SOUTHEAST CORNER OF THE PROPERTY WITH AN AREA OF 336 SQUARE FEET, WHERE POLE SIGNS ARE PROHIBITED BY CODE; DENYING A SIGN VARIANCE TO PERMIT A NEW FOURTH WALL SIGN ON THE NORTH ELEVATION WITH AN AREA OF 60 SQUARE FEET, WHERE TWO WALL SIGNS ARE PERMITTED FOR A THROUGH LOCATION; PROVIDING AN EFFECTIVE DATE. 4. ELECTION OF VICE MAYOR 5. APPROVAL OF MINUTES: Commission Meeting Commission Workshop March 13,2001 March 27, 2001 6. AGENDA: Request for Deletions/Emergency Additions 7. SPECIAL PRESENTATIONS: None. 8. CONSENT AGENDA: Matters included under the Consent Agenda are self-explanatory and are not expected to require discussion or review. Items will be enacted by one motion. If discussion is desired by any member of the Commission, that item must be removed from the Consent Agenda and considered separately. A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, APPROVING THE APPOINTMENT OF DAN EICHMANN TO THE CITY OF A VENTURA BEAUTIFICATION ADVISORY BOARD IN ORDER TO FILL A VACANCY; AND PROVIDING AN EFFECTIVE DATE. (Provides for appointment of Dan Eichmann to Beautification Advisory Board to fill vacancy) B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED CHANGE ORDER FOR THE AVENTURA GOVERNMENT CENTER, BY AND BETWEEN THE CITY AND JAMES A. CUMMINGS, INC; 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 Change Order for Government Center construction) 2 April 3, 2001 CommiJl8ion Meeting C. MOTION TO ACCEPT FOR FILING THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2000 D. MOTION TO APPROVE CHARTER SCHOOL ACTION PLAN IN ACCORDANCE WITH CITY MANAGER'S MEMORANDUM DATED MARCH 28, 2001 9. PUBLIC HEARING: ORDINANCES - FIRST READING: None. 10. PUBLIC HEARING: ORDINANCES - SECOND READING: None. 11. RESOLUTIONS: None 12. OTHER BUSINESS: None. 13. PUBLIC COMMENTS 14. REPORTS 15. ADJOURNMENT SCHEIfUI.;Jj; pF FUTURE MEErING:S'jEMll;N1:~ 'd MAY 1,2001 COMMISSION MEETING 6 P.M. Government Center 19200 West Country Club Drive This meeting is open to the public. In accordance with the Americans vvith Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk. 305-466-8901, not later than two days prior to such proceeding. One or more members of the City of Aventura Beautification Advisory Board and/or Recreation and Cultural Arts Advisory Board may be in attendance, Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, Agenda items may be viewed at the Office of the City Clerk, City of Aventura Government Center, 2999 NE 191s1 Street, Aventura, Florida, 33180, Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466-8901, 3 CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: BY: DATE: Eric M. Soroka, City Brenda Kelley, Com e'""mern Di~ March 26, 2001 SUBJECT: Request of Aventura Tire & Auto Service Center, Inc. for Sign Variances. (11-SV-00) April 3, 2001 City Commission Meeting Agenda Item 2; RECOMMENDATION It is recommended that the City Commission: 1. Deny the request for the existing Pole Sign to remain with an area of 336 square feet, where pole signs are prohibited by Code; and 2. Approve the request for the existing second Wall Sign on the north elevation with an area of 44 square feet, where 30 square feet is permitted by Code. 3. Approve the request for the existing third Wall Sign on the south elevation with an area of 40 square feet, where two wall signs are permitted for a through location. 4. Deny the request for the new fourth Wall Sign to read "Foreign Domestic Auto Center" on the north elevation with an area of 60 square feet, where two wall signs are permitted for a through location. THE REQUEST The applicant, Aventura Tire & Auto Service Center Inc., is requesting the following: (See Exhibits #1, #2 & #3 for Letter of Intent and subsequent revisions to Letter of Intent) 1. Sign Variance to allow the existing pole sign, with proposed modifications, at the southeast comer of the property with an area of 336 square feet, where pole signs are prohibited by Code; and 2. Sign Variance to allow the existing second wall sign on the north elevation with an area of 44 square feet, where 30 square feet is permitted by Code for a second wall sign at 50% of the primary sign for a through location; and 3. Sign Variance to allow the existing third wall sign on the south elevation with an area of 40 square feet, where two wall signs are permitted for a through location; and 4. Sign Variance to permit a new fourth wall sign on the north elevation with an area of 60 square feet, where two wall signs are permitted for a through location. BACKGROUND OWNER OF PROPERTY LOCATION OF PROPERTY Prudential Insurance Co. of America Aventura Tire & Auto Service Center Inc., Promenade Shops, 20307 Biscayne Boulevard (see Exhibit #4 for Location Map) SIZE OF PROPERTY Approximately 0.17 acres ( Aventura Tire leased area) 28.91 acres total for shopping plaza LEGAL DESCRIPTION Tracts A, Band C of the Plat of The Promenade Shops, according to the plat thereof recorded in Plat Book 133, Page 39, Public Records of Miami-Dade County, Florida City of Aventura Zoning - Subject property: Property to the North: Property to the South: Property to the East: Property to the West: B2, Community Business District OP, Office Park District RMF3, Multi-Family Medium Density Residential CF, Community Facilities District MO, Medical Office District Future Land Use - According to the Citv of Aventura Comorehensive Plan, the following properties are currently designated as follows: Subject property: Business and Office Property to the North: Business and Office Property to the South: Medium-High Density Residential Property to the East: Business and Office 2 Property to the West Business and Office The Site _ The subject site, Aventura Tire & Auto Service Center Inc., is located at 20307 Biscayne Boulevard, in the south-central portion of the Promenade Shops shopping plaza (see Exhibit # 4 for location map). The Project - Aventura Tire & Auto Service Center Inc. wishes to retain its existing signs on the north (Promenade Shops parking lot) and south (NE 203 Street) frontages of its building. This includes an existing pole sign and three existing wall signs. The applicant also wishes to add an additional fourth new wall sign to its north elevation. Citizen Comments - The Community Development Department has received no written citizen comments to date. ANALYSIS Community Development Department Analysis - The application for sign variance was made on July 24, 2000. Since that time, staff has been working with the applicant to review submitted materials, define its needs, discuss code requirements, remove non-conforming signs on the site that are not a part of this application and complete the submission documentation. The existing signage on this site is comprised of the following: 1. An internally illuminated pole sign measuring 23' high by 14' wide (322 square feet) (see Exhibit #5) 2. A wall sign with an area of 60 square feet on the south elevation reading "Foreign Domestic Auto Center" (see Exhibit #5) 3. A wall sign with an area of 40 square feet on the south elevation reading "Aventura Tire & Auto Service Center Inc." (see Exhibit #5) 4. A wall sign with an area of 44 square feet on the north elevation reading "Aventura Tire & Auto Service Center Inc." (see Exhibit #6) The following non-conforming signage has been removed: 1. An internally illuminated box sign on the north elevation displaying prOducts and services (see Exhibit #7) 2. A painted wall sign on the north elevation displaying products and services (see Exhibit #7). 3. Non-conforming window signage has been brought into compliance. There are currently two Occupational Licenses issued to this property. Both tenants occupy the same space. This is a through location as defined by the sign code. Therefore, the City Code allows this business the following: 3 i. One wall sign equal to one square foot for each lineal foot of tenant frontage, and II. A second wall sign equal to 50% of the area of the primary sign. Since there are two occupational licenses at this through location, the primary sign may be in the first business name and the secondary sign may be in the second business name. This is the case for the applicant's request. The primary sign on the south elevation is in the name of "Foreign Domestic Auto Service". The secondary sign (north elevation) requested by this variance is in the name of "Aventura Tire & Auto Service Center Inc.". The tenant frontage on the north and south elevation is 111.33 feet. The primary sign on the south (NE 203 Street) elevation reading "Foreign Domestic Auto Center" measures 60 square feet, where a sign may have been permitted to a maximum of 111 square feet. Because this location is a through location as defined by the sign code, the applicant is permitted a second wall sign at 50% of the size of the primary sign, or, in this case, 30 square feet. The applicant is requesting that the existing north (Promenade Shops parking lot) elevation sign reading "Aventura Tire & Auto Service Center Inc." sign be the secondary sign; however, it is oversize at 44 square feet where 30 square feet is permitted due to the size of the primary sign at 60 square feet. The applicant is also requesting that the existing third 40 square foot sign on the south elevation and a new fourth sign on the south elevation above the garage bay doors measuring 60 square feet be permitted. This will result in four wall signs measuring a total of 204 square feet in area. Staff is recommending that the two existing signs on the south elevation and one existing sign on the north elevation be permitted, due to the unique visibility constraints at this business. This parcel is in the south-central portion of the plaza site, accessed by NE 203 Street and the new Biscayne Boulevard entrance off of the elevated roadway. The easterly portion of the elevated roadway fronts the south elevation of this building and NE 203 Street has been reduced to westbound traffic only across its frontage. It is not immediately visible from the Biscayne Boulevard entrance, due to mature landscaping in the parking area. These three signs measure 60 square feet, 44 square feet and 40 square feet for a total of 144 square feet, where two signs to a maximum of 166 square feet would have been permitted by Code based on tenant frontage. The request for the fourth wall sign, proposed for the north elevation, reading "Foreign Domestic Auto Service" above the garage bay doors, is a recent request as evidenced by the attached revision to the Letter of Intent dated March 7, 2001 . Staff is recommending denial of this request. It is staff's opinion that the two wall signs on the south elevation and the one wall sign on the north elevation are sufficient for directional purposes from each entrance to the building. 4 The applicant has submitted a copy of Resolution No. 2-1-92 adopted by the Board of County Commissioners on January 9, 1992. This resolution approved the existing pole sign at the southeast corner of this business. Section 31-3 (a) of the City's Land Development Regulations provide that"... all existing, proposed and new development or redevelopment and uses of land in the City of Aventura shall conform strictly to the provision of these LOR's." The only exception is a development application approved after April 1, 1996 and before July 13, 1999. Therefore, the existing pole sign is subject to the City Code. Section 31-191 (c) (25) prohibits pole signs. The regulation for freestanding, detached or monument signs in a non-residential district is as follows: i) A stone, masonry or stucco sign supported by a ground- mounted base or supported by two pole-like supports not to exceed 18" in height; ii) One per parcel with at least 100 feet on a public street, or two signs if parcel has 300 or more feet of frontage on two different public streets iii) 48 square foot maximum for one sign, 72 square feet aggregate for two signs iv) 8 foot height maximum v) 160 square feet of landscaping at base of sign vi) 6 foot setback from right of way and 20 foot setback from side property line vii) Externally illuminated or internally illuminated letters or logos The applicant is requesting that the pole sign be allowed to remain in its current location, with certain modifications, again due to the unique visual constraints of the elevated roadway to the south of this site. The applicant has worked with staff to redesign the existing pole sign to make it appear more like a monument sign, in that the existing 13.5 inch wide metal pole has been covered with a 4 foot wide stucco-finished facing and the sign face itself is a stucco finish with channel letters. The proposed sign now reads the name of the licensed business, with the previous products and services removed. The sign location meets the setback requirements and has internally illuminated letters. The applicant's site plan shows that 160 square feet are available at the base of the existing sign to install the required landscaping. Notwithstanding the redesign, the sign measures 336 square feet, where 48 square feet is permitted by Code. The business is located in the Promenade Shops, which is one parcel with 300 feet or more of frontage on two public streets. Two monument signs with an aggregate area of 72 square feet are permitted by Code for the Promenade Shops property. Aventura Tire is not a separate parcel and therefore, any monument sign erected on its site could be one or both of the two monument signs permitted for the entire plaza, due to its size. 5 Criteria The criteria for approval of Sign Variances set out in Section 31-191 (a) of the City of Aventura Land Development Regulations is as follows: 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. Reauest #1: Sian Variance to allow the existina pole sian. with proposed modifications. at the southeast corner of the propertv with an area of 336 sauare feet. where pole sians are prohibited bv Code: and This request does not preserve or enhance the unique character of the City and is in conflict with the basic intent and purpose of the ordinance. The applicant has submitted a proposal to modify the existing sign with masonry-like finish, and channel letters with business name matching the Occupational License; however, the maximum area for a freestanding monument sign at this location would be 48 square feet and the proposed pole sign is 336 square feet, or seven times larger than permitted by Code. All other previously existing pole signs within the City have been removed. Reauest #2: Sian Variance to allow the existina secondary wall sian on the north elevation with an area of 44 square feet. where 30 sauare feet is permitted bv Code: and This request does preserve or enhance the unique aesthetic character of the City and is not in conflict with the basic intent and purpose of the Ordinance. This is a through location in that the building has frontage on both the south (NE 203 Street) and the north (Promenade Shops parking lot). A secondary sign is therefore permitted at 50% of the size of the primary sign. This existing sign is 14 square feet larger than permitted by Code. It will give direction to those accessing the business from the new Biscayne Boulevard entrance through the Promenade Shops plaza. Reauest #3: Sian Variance to allow the existina third wall sian on the south elevation with an area of 40 square feet. where two wall sians are permitted for a throuah location: and This request does preserve or enhance the unique aesthetic character of the City and is not in conflict with the basic intent and purpose of the Ordinance. As stated above, this is a unique situation in that the building has frontage on both the south (NE 203 Street) and the north (Promenade Shops parking lot). This 6 sign will give direction to Aventura Tire & Auto Service Center Inc. for those accessing the site from the NE 203 Street entrance. Request #4: Sian Variance to permit a new fourth wall sian on the north elevation with an area of 60 square feet. where two wall siQns are permitted for a throuah location. This request does not preserve or enhance the unique character of the City and is in conflict with the basic intent and purpose of the ordinance. While staff recognizes the visual limitations at this site, the one permitted and two additional wall signs recommended in this report suffice for directional purposes. The existing wall sign on this elevation, recommended for approval in this report, could be reconfigured in one line centered on the north elevation rather than its present location in two lines at the northeast corner of the building. 7 LETTER OF INTENT RECEIVED JUL 2 4 2000 COMMUNITY DEVELOPMENT . ' I, Jeff Kranitz, have been a member of the Aventura business community for over ten (10) years. I have been operating my business, Aventura Tire & Auto Service Center, at 20307 Biscayne Boulevard and have consistently complied with all city and state codes. I am filing this variance because of the unfortunate events taking place due to new city codes. Due to these new codes our pole sign and most of our building has come under violation. I have been asked to remove my main form of identification, my pole sign in order to comply with the new codes. We serve a large percentage of Aventura residents, as well as city employees. We believe the removal of this sign would leave us unexposed and, therefore, difficult to be identified. At the present time, our only means of identification is our pole sign, which even now is only partially visible from some areas and not visible at all in other areas because of the overpass and future landscaping. Customers call continuously and confused, asking whether or not we are open. Due to present and future developments around the business, visibility and accessibility i~ greatly obstructed. Lack of familiarity with this area rnay cause new and existing customers to easily lose their way. I have invested over $25,000.00 in signage and over $485,000.00 in improvements to the fayade of the building. As of today, due to the overpass being built and its obstruction to my sign, my clientele and income have been negatively affected. I have lost over $200,000.00 in income and have therefore been late on payments to vendors and other service providers. This is an unfair code to apply to an Aventura business that has been doing business in good faith for over ten years. EXHIBIT #1 11-SV-OO On January 9, 1992, a vanance hearing was set forth before the Dade County Commission concerning said pole sign. An agreement was reached and on January 21, 1992, the Board of County Commissioners approved the pole sign as it stands today. Said Resolutions are attached as Exhibit A. We have already spent a large amount of money on a previous variance in order to keep the pole sign and it would be unfair to have us spend more money on the same issue. We request the previously reached resolution be enforced, so that we may retain our pole sign (serving as our only means of identification to oncoming traffic from all directions) under grandfather law. The removal of the pole sign would only cause greater damage, including the possible closing of Aventura Tire & Auto Service Center. Thank you for your time and we sincerely request that serious consideration be taken entura Tire & Auto Service Center CYNETTA WILLIAMS Printed Name of Notary Public My Commission Expires: o . CYNE1TA WIU.w:iil~ NOTARYPUBUCSTA'l'llOF FLOItIDA COMMISSION NO. CC781296 MY COMMISSION EXP. ocr. 62002 f'\,1;;.""...,._o..- 90-621/34-51-42 JUL 2 4 2000 RESOLUrIrn 00. Z-l-2,<! COMMUNITY OE~MJ!gllOWing resolution was offered by Camtissioner Mary Collins, seconded by Camtissioner Alexander Penelas, and upon poll of IlBllbers present the vote was as follows: Mary Collins Charles Dusseau Joseph M. Gersten Larry Hawkins Alexander PC'ne1as Harvey Ruvin':-,- Arthur E. Teele, Jr. Shezman S. Winn Stephen P. Clark WHEREAS, STEVE KRANITZ, had applied for the following: aye aye absent aye aye absent aye aye aye ( 1) NON-USE VARIANCE OF SIGN REGULlITIClNS as applied to a shopping center to pe:r:mi.t a detached sign on a side street (N.E. 203rd Street) with 159 sq. ft. of sign surface (40 sq. ft. of sign sw:~~~e peIllli.tted). (2) OON-USE VARIANCE OF SIGN REGULATIONS to pez:mit the aforarentioned sign setback 280' (362.4' required) fran the interior side (west) p=perty line. Plans are on file and may be examined in the Zoning Depart:rrent identified on the elevation plan as "Aventura Tire &. Auto Service Center, Inc. 20307 Biscayne Blvd., Miami, FL.," drawn by REI< of the Goodyear Tire & Rubber Co., Akrol}, Ohio, dated last revised 10-19-89; site plan by Bellon, Perez & Perez, dated last revised 10-25-88; and "The Prarenade Shops Sketch of Survey," by Fortin, JJ:avy, Skiles, Inc., dated revised May 30, 1989 on Sheet 1 cp1d 4-14-89 on Sheets 2 - 6. Plans may be rrodified at public hearing. SUBJEcr PROPERl'Y: Tracts "A", "B", and "C" of 'llIE PIOlENADE SlJJPS, Plat book 133, Page 39. ICCATIrn: 20307 Biscayne Boulevm:d, Dade County, Florida, and WHEREAS, a public hearing of the M3t=politan Dade COlUlty Zoning Appeals Board was advertised and held, as requi.red by law, and all interested parties concerned in the matter ~-e given an. opportunit".1 ~ be heard, and upon due and prtlper consideration having been given to the matter, it was the opinion of the Zoning Appea,ls Board that the requested non-use variances of Sign I Regulations would not be in haI:m:>n:y with the general pw:p::>se and intent of the regulations and would not confoDll with the :requiranents and intent of the Zoning Procedure Ordinance, and the requests were denied without prejudice, and RESOLUl'Irn 00. Z-l-92 90-621/34-51-42 - e}::O\~ ,\ {>{ <1-1-92 Page Tho 34-51-42 WHEREAS, S'I'EVE IrnANITZ, the applicant, appealed the decision of the Zoning Appeals Board to this Board,. and after a notice of the tine and place of the meeting of this BoaI:d was published as required by the Zoning Procedure Ordinance a hearing was held by this BoaI:d, and after reviewing the record and decision of the Zoning Appeals Board and after having given an o~rttmi.ty for interested parties to be heard, it is the opinion of this BoaI:d that the grounds and reasons specified for the reversal of the ruling made by the Zoning Appeals Board were sufficient to IOOrit a reversal of the decision; WHEREAS, this BoaI:d has been, advised that the subject application has been reviewed for canpliance with concurrency requirements for levels of services and, at this stage of the request, the sane was found to canply with the requ.irarents; trn THEREFORE BE IT RESOLVED by the BoaI:d of County Ccmnissioners, Dade County, Florida, that the decision of the Zoning l\p[:>OO.ls Board be and the sane is heteby overruled, and the non-use variances of Sign Regulations be and the sane are hereby app:roved on a m::x:tified basis with said sign not to ~~ceed 100 sq. ft.; -' BE IT FURl'HER RESOLVED, notice is hereby given to the applicant that the request herein constitutes an initial developrent order and does not constitute a final developrent order and that one, or IlDre, concurrency deteDninations will s~equently be required before developnent will be pennitted. The Zoning Director is hereby directed to make the necessary notations up:>n the maps and rec6rds of the Dade County Building and Zoning Deparbnent. 9th day of JANUARY, 1992. DADE COUNl'Y, FLORIDA, BY ITS OOARD OF COUNl'Y CClolMISSIONERS RAYMOND REED By Marshall l\der, Clerk Deputy Clerk Septanber, 19 No. 92-9-'~ 1/13/92 . mr This resolution transmitted to the Clerk of the BoaI:d of County Ccmnissioners on the ~ day of JANUARY. 1992. ' STATE OF FLORIDA ) ) SS: COUNTY OF DADE ) I, MARSHALL ADER, Clerk of the Circuit Court in and for Dade County. Florida. and Ex-Officio Clerk of the lBoard of County Commissioners of said County. DO HEREBY CERTIFY that the above and foregoing is a true and correct copy of Resolution No. Z-1-92 . adopted by the said Board of County COffi!Ilissioners at its meeting held on January 9 19 92 , . IN WITNESS WHEREOF, I have hereunto set my hand and official seal on this 21st day of January . A.D. 19 92 MARSHALL ADER, Clerk Board of County Commissioners Dade County, Florida By ~ ex, {i~ Deputy Clerk Board of County Commissioners Dade County. Florida 102,Ot.3 Rev. 12/90 UE~RO-O"'()(IGs..<.......~ "'OT \ ATA Aventura Tire & Auto Service Center, Inc. 20307 Biscayne Boulevard Aventura, FL 33180 Telephone (305) 935-0455' Fax (305) 935-7526 January 16,2001 Mrs. Joanne Carr, AICP City Of Aventura 2999 N.E. 191 Street Suite 500 Aventura, FI 33180 Re: Application for Sign Variance Case File No. II-SV-OO Dear Joanne: Here is a redesign drawing of the proposed pole sign in channel letters. The signage on the north elevation above the service bay doors has been removed. The window signs in the front entry are as follows= 22"x 23". The Aventura Tire & Auto Service Center Inc. measures 2.2' x 22' on north elevation & on the south elevation 2.0'x 20'. Sincerely, /#i~r' Jeffrey Kranitz EXHIBIT #2 11-SV-OO ATA Aventura Tire & Auto Service Center, Inc. 20307 Biscayne Boulevard Aventura, FL 33180 Telepbone (305) 935-0455. Fax (305) 935-7526 MlIrch 7, 2001 Mrs. Joanne Carr, AICP City Of A ventura 2999 N.E. 191 Street Suite 500 Aventura, Fl33180 Re: Application for Sign Y lIriance Case File No. 11-SY -00 Dellr Joanne: Further to my letter of January 16,2001. We would like to add to our sign variance application, the north elevation wall sign that reads A ventura Tire & Auto Service Center Inc. and would like Foreign-Domestic Auto Center to appellr above the gllrage bays as well. Because of lack of visibilty and identification, potential customers do not know what or where we lIre.The building looks bllre from the outside with no name above the gllrage bays.We would like our pole sign to read Aventura Tire & Auto Service Center Inc. Because of the lack of visibilty on the south elevation due to the over pass, the wall sign that reads A ventura Tire & Auto Service Center Inc. needs to remain. Sincerely, /~~##t~ Jeffrey Kranitz EXHIBIT #3 11-SV -00 B~9W:ARJ:l COUNP'. .,I:~tJ]ii!iiiil:Ii""'~,' - r"""'~' ill,".} 192 ST. t N , j,'., i1: ~' B" rr, w , ~ " I j / '"' f 'j i i i . I / m " Ij i f . ~ ~ i i : " Atfa1ll1.i:. ~ Ocean jj " ~ y MIAMI GARDeNS DR. ." ;,;. r~ 1t(TI: :--",:,.. \ ;: ". .',.,,-y.,' . .' '.< :< '.. . '\ jl,:,,--,:dl \\ U " ! Maul< Laki .'., .,~ioip, ..~....~~ '. .' , +' r .-- --" .. ,'- - *'~-~,~~.; .:, ,', <, f~~:~">-':- '" , "t::. EXHIBIT #4 1 11-SV-OO e e, e:.',_,_ ."", e' " " .. " " .. .. . . " " .0.' ..1: c."/,,/-.'-.', ,',,;.',: LOCATION PLAN LEGEND e .,..~.~-~-. >1 \, Q......e Roadways City Boundary ZIP Code Boundary Railroad . !~-""'-'-- ~ ~~ , ~ i, :1 EXISTING SIGNS ON SOUTH ELEVATION EXHIBIT #5 11-SV-OO ~~...~ ...~~. ~'l~'~~'7~ "~ AJf~'~~"''' ~ ~. Iii:"-:'~ EXISTING SIGN ON NORTH ELEVATION EXHIBIT #6 11-~V-()() ~ r~ C:', C;T_~) SIGNS REMOVED North Elevation EXHIBIT #7 11-SV-OO ~ ~~ ;::l:;" :5~3: 2effi ~z=.... ::=;!"'c:cz ~~~~ i~hmHt dHH":~" ;liilll2!i~~~~ "~i81!isl!!l~~~~~ ~ ~ j i~ i ~ i ~~; z ::;!l:I=:Elle~ =S1 ii5 ~ i ~a!!; ~ l:;! :;: 8i -g ., ~ =i'=~ . Sz.....- ~_~V\~~ ,_ =8= ~ t;;;;~!z: S ~~~ = = = ~ ~ c ~ = ~ 0; = ~ ~ z $ ,;,: ~ ~ ~ ~ ~ , ~ ~ ~ ~ e 0 , 0 ~ I ~ z ~ Z ~ 0 0 w z z ~ ~ i " 0 0 ~ ::; ~ . ~ ~- = :iJ ~ . E ~ 0 s 0 ~ c 0 0 ; 0 0 . "-' > ! z ~. 0 0 z 0 ~ > w ~ c 0 ~ 0 e: 0 Ci = 0 0 - c z . . 0 0 ~ c "- . . c " 0 0 ~ co ~ " 0 e 0 g 0 ~ ~ 0 ?i'! 0 . 0 I I ~ " 0 I - z ~ Q ~ 0 c 0 z , . ~ ::;;: I 0 ~ ! z '" " I e 0 " 0 . . E z ~ " - 0 ~ ~ " ~ 0 " . . " Q 0 0 . 0 0 ~ 0 0 ;; ~ 0 z S ~ z ; ~ E ~ , R ~ 0 .. . 0 . z ; 0 0 '" ., . " 0 0 o. Q " " c i' ~ c ~~ ~ c . . ~ . ~ . . ~Z ~ ~ . - ~t=: ~ .~ . j:::!= . . . 0= L C ~o ; . 0= - " . - OU ~':;: 0= ~ ~ u~ Uo i i ~g . ~ i 00 . t;~ . . . i! tti~ . i! u~ ., . c . - < .... ;.:oj ;-. or,'l ~,~ - r'C 1 !hili! ! :r.,=S:<e~:;i 1 ~r~~~~: -:.:; '-l ~:l ,; . . ":;r I." . --.... ____. . ... ~.. ~... ~ <II .. <II .. ~ ~ ~ s 'r co = ~ ~ ~ ~ ~ ~ ~ z z, '" ,",' u c ~ co c "'-, C, g:1 ~. u, '" ~ wi ~. ., ::>, 8! z S2i co ~ ~ c "'- oi ~ !<i z, ~i ::> ~ =' 9 'r ~ 6- ';J;, , . "-"',0-;(:- "Q-,t'l ,,0-,8 I . , ~ ~I-~~!! "'''-Ii il 11'.'1.- .- -"1"" iI1;;;:..hg ;;i!I' !t~~UE;;~ ~ ~~-,i.i , Or ,1 :I \") ~ ~".~ Amiir ~, .....1; ~! "'I ;!;, ~, !:ai ,<' ~, . . , '" ~ , ~ c ~; ~~~ a, !i"~ ~ffi~ e:;;:= -. o e~ ~~I ...:...s ~ii ~ ~ ffiii ;;: -=.~ -< :;31 ~::I: ~ :;;; ... -0 ..., 00 -0 tn '" e. - o ... o o o ;:: ... ! ! , !~ ~e :~ nlH ~~ .~ ~! u n . '.' " ~~~i ~~:~ ;C;j' ~~ Ol i~ " ~Ii " ~ ! ~~ ::5 H 0" II " <o>E ~~ ~~ . 0-: ~ 0; ..., ~ II ..., :z: '" v; ;.. II ~ - --j.--- ~ 9 'r __'L___ .. "~' ,~"~"~.,...~,,!,:,,,,,.',<,:' ;;',',;:<: ...' u .. . "~"'<, ,',,",...,"~..'..~~',',.',u,~ ,:",,,,,,,,"'~"'''''<";~:",'!e'':'''''c'< """""""""'=,",,' "'~""'~..}',';:;j;,..,\'", "".;,': ':::"': ' .".." :;";:~~':I'~ '(I'!<--~ -, PROPOSED SIGN ON NORTH ELEVATION RESOLUTION NO. 2001-_ A RESOLUTION OF THE CITY COMMISSlo.N OF THE CITY OF AVENTURA, FLORIDA, APPROVING A SIGN VARIANCE FOR AVENTURA TIRE & AUTO SERVICE CENTER, INC., LOCATED AT 20307 BISCAYNE BOULEVARD, TO ALLOW THE EXISTING SECOND WALL SIGN ON THE NORTH ELEVATION WITH AN AREA OF 44 SQUARE FEET, WHERE 30 SQUARE FEET IS PERMITTED BY CODE FOR A SECOND WALL SIGN AT 50% OF THE PRIMARY SIGN FOR A THROUGH LOCATION; APPROVING A SIGN VARIANCE TO. ALLo.W THE EXISTING THIRD WALL SIGN ON THE SOUTH ELEVATION WITH AN AREA OF 40 SQUARE FEET, WHERE TWO WALL SIGNS ARE PERMITTED FOR A THROUGH LOCATION; DENYING A SIGN VARIANCE TO ALLOW THE EXISTING POLE SIGN, WITH PROPOSED Mo.DIFICATIONS, AT THE So.UTHEAST CORNER o.F THE PROPERTY WITH AN AREA OF 336 SQUARE FEET, WHERE POLE SIGNS ARE PROHIBITED BY CODE; DENYING A SIGN VARIANCE TO PERMIT A NEW Fo.URTH WALL SIGN ON THE NORTH ELEVATlo.N WITH AN AREA OF 60 SQUARE FEET, WHERE TWO WALL SIGNS ARE PERMITTED FOR A THROUGH LOCATION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the property described herein is zoned B2, Community Business District, a non-residential district; and WHEREAS, the Applicant, Aventura Tire & Auto Service Center, Inc., through Application No. 11-SV-OO, has requested the following: 1. Sign Variance to allow the existing pole sign, with proposed modifications, at the southeast corner of the property with an area of 336 square feet, where pole signs are prohibited by Code; and Resolution No. 2001- Page 2 2. Sign Variance to allow the existing second wall sign on the north elevation with an area of 44 square feet, where 30 square feet is permitted by Code for a second wall sign at 50% of the primary sign for a through location; and 3. Sign Variance to allow the existing third wall sign on the south elevation with an area of 40 square feet, where two wall signs are permitted for a through location; and 4. Sign Variance to permit a new fourth wall sign on the north elevation with an area of 60 square feet, where two wall signs are permitted for a through location; and WHEREAS, following proper notice, 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 Co.MMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Application No. 11-SV-00 for Sign Variance, to allow the existing second wall sign on the north elevation with an area of 44 square feet, where 30 square feet is permitted by Code for a second wall sign at 50% of the primary sign for a through location, on property legally described as: Tracts A, Band C of the Plat of The Promenade Shops, according to the plat thereof recorded in Plat Book 133, Page 39 of the Public Records of Miami-Dade County, Florida aka Aventura Tire & Auto Service Center, Inc. 20307 Biscayne Boulevard Resolution No. 2001- Page 3 is hereby granted. This variance shall not be transferable to subsequent tenants/owners. Section 2. Application No. 11-SV-00 for Sign Variance to allow the existing third wall sign on the south elevation with an area of 40 square feet, where two wall signs are permitted for a through location is hereby granted. This variance shall not be transferable to subsequent tenants/owners. Section 3. Application No. 11-SV-00 for Sign Variance to allow the existing pole sign, with proposed modifications, at the southeast corner of the property with an area of 336 square feet, where pole signs are prohibited by Code is hereby denied. Section 4. Application No. 11-SV-00 for Sign Variance to permit a new fourth wall sign on the north elevation with an area of 60 square feet, where two wall signs are permitted for a through location is hereby denied. Section 5. 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 Manny Grossman Commissioner Harry Holzberg Commissioner Patricia Rogers-Libert Mayor Jeffrey M. Perlow Resolution No. 2001-_ Page 4 PASSED AND ADOPTED this 3'd day of April, 2001. Jeffrey M. Perlow, Mayor ATTEST: Teresa M. Soroka, CMC, City Clerk APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this _ day of April, 2001. CITY CLERK MINUTES CITY COMMISSION MEETING MARCH 13, 2001 6 PM Biscayne Medical Arts Center 21110 Biscayne Boulevard Suite 101 Aventura, Florida 33180 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, Ken Cohen, Harry Holzberg, Jeffrey M. Perlow, Patricia Rogers-Libert, Vice Mayor Jay R. Beskin, Mayor Snyder, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: Marian Nesbitt the pledge of allegiance. 3. ZONING HEARINGS - None. 4. APPROVAL OF MINUTES: A motion to approve the minutes of the February 6, 2001 Commission Meeting, the February 27, 2001 Commission Meeting and February 27, 2001 Commission Workshop was offered by Commissioner Rogers- Libert, seconded by Vice Mayor Beskin and unanimously passed. 5. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None. 6. SPECIAL PRESENTATIONS: None. 7. CONSENT AGENDA: Commissioner Holzberg requested removal of item 7C from the Consent Agenda. A motion to approve the remainder of the Consent Agenda was offered by Commissioner Rogers-Libert, seconded by Commissioner Berger, unanimously passed and the following action was taken: A. Resolution No. 2001-17 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED STATEWIDE MUTUAL AID AGREEMENT FOR CATASTROPHIC DISASTER RESPONSE AND RECOVERY; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. B. The following motion was approved: MOTION AUTHORIZING THE APPROPRIATION OF UP TO $63,500 FOR PROTECTIVE RAIN GEAR, RADIO EQUIPMENT, VIDEO PLAYBACK EQUIPMENT AND UNDERCOVER INVESTIGATIONS EXPENSES FROM THE POLICE FORFEITURE FUND IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. D. Resolution No. 2001-18 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPOINTING THE FIRM OF ART & CULTURE GROUP, INC. TO PERFORM PROFESSIONAL ART CONSULTING SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT FOR PROFESSIONAL SERVICES; AGREEING TO THE NEGOTIATED SCOPE OF SERVICES AND FEES CONTAINED IN SAID AGREEMENT; AND, PROVIDING AN EFFECTIVE DATE. E. Resolution No. 2001-19 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. F. Resolution No. 2001-20 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA CONCERNING THE CITY ELECTION OF MARCH 6, 2001, DECLARING QUALIFYING UNOPPOSED CANDIDATES ELECTED TO OFFICE OF COMMISSIONER FOR SEATS 4 AND 6 AND OFFICE OF THE MAYOR WITHOUT NECESSITY FOR FURTHER CONDUCT OF ELECTION PROCESS; ACCEPTING AND ADOPTING THE MARCH 6, 2001 ELECTION RESULTS FOR COMMISSION SEAT 2, AS CERTIFIED BY THE CITY CLERK AND ATTACHED HERETO; PROVIDING AN EFFECTIVE DATE. The following item was removed from the Consent Agenda and addressed separately: C. Mr. Wolpin read the following resolution by title: A RESOLUTlo.N OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, CONCERNING CITY COMMISSION MEMBERS 2 ATTENDANCE AT MEETINGS OF CITY OF AVENTURA BOARDS AND AGENCIES; PROVIDING STANDARD OF CONDUCT FOR MAYOR AND COMMISSIONERS; PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Rogers-Libert and seconded by Commissioner Perlow. A motion to table was offered by Commissioner Holzberg, seconded by Commissioner Cohen and failed, 2- 5, with Commissioners Holzberg and Cohen voting yes and Commissioners Berger, Rogers-Libert, Perlow, Vice Mayor Beskin and Mayor Snyder voting no. An amendment was offered by Vice Mayor Beskin and seconded by Commissioner Holzberg to provide that Advisory Boards of the City follow agenda procedures similar to the City Commission in that members of the public do not offer input until the end of the Board's agenda. The following individuals spoke to this issue: Marian Nesbitt, Vice-Chair of the Beautification Advisory Board; Patricia Crook, Recreation and Cultural Arts Advisory Board member; Commissioner-elect Manny Grossman, former Beautification Advisory Board member; and Ginger Grossman. The amendment failed, 2-5, with Commissioner Holzberg and Vice Mayor Beskin voting yes and Commissioners Cohen, Berger, Rogers-Libert, Perlow and Mayor Snyder voting no. The motion for approval passed 4-3, with Commissioners Cohen, Holzberg and Berger voting no and Resolution No. 2001-21 was adopted. Miami-Dade County Commission Chair Gwen Margolis addressed the Commission to thank Mayor Snyder for his service to the City and wish him luck in his future endeavors. 8. PUBLIC HEARING: ORDINANCES - FIRST READING: Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE BY AMENDING CHAPTER 34 "PLANNING AND ZONING", AMENDING ARTICLE II "QUASI-JUDICIAL MATTERS" TO REPEAL 34-31 "EX PARTE COMMUNICATIONS WITH PUBLIC OFFICIALS," SECTION 34-32 "HEARING PROCEDURES," AND SECTION 34-33 "PUBLIC STATEMENTS BY COMMISSIONERS" AND REPLACE THEM WITH NEW SECTIONS 34-31 THROUGH 34-39 REGARDING QUASI-JUDICIAL DEVELOPMENT ORDERS; RENUMBERING EXISTING SECTION 34-33 "PUBLIC STATEMENTS BY COMMISSIONERS" TO BECOME SECTION 34-40; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE. A motion for approval was offered by Commissioner Rogers-Libert and seconded by Commissioner Perlow. A motion to table this item to the next Workshop 3 Meeting was offered by Vice Mayor Beskin, seconded by Commissioner Rogers- Libert and unanimously passed. 9. PUBLIC HEARING: ORDINANCES - SECOND READING: Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLo.RIDA AMENDING THE CITY CODE OF AVENTURA BY AMENDING ARTICLE VII "WATER REGULATIONS" o.F CHAPTER 30 "ENVIRONMENT" BY CREATING SECTlo.N 30-200 "LOCAL IMPLEMENTATION OF THE WATER SHORTAGE PLAN OF THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT"; PROVIDING DEFINITIONS; PROVIDING FOR ENFORCEMENT AND PENALTIES; PROVIDING FOR INCLUSION IN THE CODE; REPEALING ANY INCONSISTENT PROVISIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Rogers-Libert and seconded by Commissioner Berger. Mayor Snyder opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote and Ordinance No. 2001-05 was enacted. 10. RESo.LUTIONS: None. 11. OTHER BUSINESS: None. 12. PUBLIC COMMENTS: The following individual addressed the Commission: Reverend Will Keyser. 13. REPORTS: As presented. 14. 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 7:30 p.m. Teresa M. Soroka, CMC, City Clerk Approved by the Commission on ,2001. 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 is made, which record includes the testimony and evidence upon which the appeal is to be based. 4 A'!he City of nventura .~. ,..,," MINUTES COMMISSION Wo.RKSHOP MEETING MARCH 27, 20019 AM Aventura Government Center 2999 NE 191" Street #500 Aventura, Florida 33180 The meeting was called to order at 9:00 a.m. by Mayor Jeffrey M. Perlow. Present were Commissioners Arthur Berger, Ken Cohen, Manny Grossman, Harry Holzberg, Patricia Rogers-Libert, Vice Mayor Jay R. Beskin, Mayor Perlow, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka, and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. (Items taken out of order) 2. COMMUNITY/RECREATION CENTER UPDATE: Eddie Llamas, Bermello & Ajamil, made a presentation to the Commission regarding proposed architectural design of this project. Commission expressed concerns as to the limited size of the proposed design. CITY MANAGER SUMMARY: Commission to discuss further at April 2, 2001 Planning Session. 3. CHARTER SCHOOL UPDATE: Representatives of Charter Schools USA and Charter Schoolhouse Developers addressed the Commission and made recommendations regarding this project. Concerned residents expressed their views. Consensus of Commission to immediately move forward with Charter elementary school action plan as presented by the City Manager utilizing the Tempest site adjacent to Community/Recreation Center, with the inclusion of a PLC optional. CITY MANAGER SUMMARY: Charter School Action Plan to be formally addressed at April 3, 2001 Commission meeting. 1. BOARD REPORTS: Janet Laine, Chair of Recreation and Cultural Arts Advisory Board, and Marian Nesbitt, Vice Chair of the Beautification Advisory Board, updated the Commission on the Boards' recent meetings. CITY MANAGER SUMMARY: No action necessary. 4. 199th STREET RR CROSSING UPDATE: George Berlin and consultants, representing Turnberry & Associates, again requested Commission's approval for the permanent opening of this crossing. CITY MANAGER SUMMARY: This matter to be placed on agenda for April 2nd Planning Session. 5. QUASI-JUDICIAL ORDINANCE: Not addressed due to time constraints. 6. CULTURAL CENTER UPDATE: Not addressed due to time constraints. ADJOURNMENT: There being no further business to come before the Commission at is time, after motion made, seconded and unanimously passed, the meeting adjourned at 1:15 p.m. Teresa M. Soroka, CMC, City Clerk Approved by the Commission on ,2001. 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 is made, which record includes the testimony and evidence upon which the appeal is to be based. 2 April 3, 2001 Agenda Item 8A RESOLUTION NO. 2001-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF DAN EICHMANN TO THE CITY OF AVENTURA BEAUTIFICATION ADVISORY BOARD IN ORDER TO FILL A VACANCY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 2-121 provides for the creation of the Beautification Advisory Board; and WHEREAS, in accordance with the provisions of Section 3.11 of the City Charter of the City of Aventura, the City Commission wishes to provide for approval of the Mayor's appointment of members to the Beautification Advisory Board; and WHEREAS, there presently exists a vacancy in the seven-member Board due to the resignation of Manny Grossman upon his election to the City Commission; and WHEREAS, this Commission wishes to promptly fill that vacancy. NOW, THEREFORE, BE IT RESOLVED BY THE CITY Co.MMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby approves the appointment by the Mayor of Dan Eichmann to serve as a member of the Beautification Advisory Board to fill the vacancy created by the resignation of Manny Grossman. Section 2. This Resolution shall become effective immediately upon its adoption. Resolution No. 98-_ Page 2 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 Manny Grossman Commissioner Harry Holzberg Commissioner Patricia Rogers-Libert Mayor Jeffrey M. Perlow PASSED AND ADOPTED this 3rd day of April, 2001. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY /tms CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: FROM: DATE: SUBJECT: Government Center Projec - Change Order April 3, 2001 City Commission Meeting Agenda Item H RECOMMENDATION It is recommended that the City Commission approve the attached Change Order in the amount of $634,743 for the Government Center project. BACKGROUND At the time the subject project was bid, the plans were 85% complete. Unforeseen circumstances made it necessary to modify the contract to accommodate construction requirements. The items contained in the attached Change Order have been grouped into five specific construction areas as follows: 1. Drainage System Revisions - Due to chronic flooding problems associated with this site, the originally designed system could not meet the minimum DERM requirements for well capacity. The on-site drainage system was modified and an off-site drainage system out-falling storm water to the lake adjacent to the Aventura Mall was added to accommodate the drainage requirements at the site. Cost - $345,102. 2. Fire Department Permit Requirements - The original plans were reviewed by the Metro-Dade Fire Department at the time the permit was issued and several modifications were required. In addition, based on numerous inspections conducted over the past months, the Fire Department has required additional alarms, smoke detectors, lighting and wiring revisions. Cost. $140,544. Memo to City Commission Page 2 3. Landscape Enhancements - Based on the recommendation of the City's Landscape Architect and the Administration's desire to provide a consistent landscape theme throughout the City, 27 Royal Palm Trees were upgraded to Florida Fancy Royal Palms. Cost - $70,607. 4. Test and Balance HVAC System - This service is required to balance the entire air conditioning system and was not included in the original GMP contract. Cost - $20,031. 5. Electrical Design Upgrade - The wiring for the service elevator and fire pump controller was undersized and was upgraded to meet code requirements. Cost - $58,379. There are sufficient funds in the Construction Project Fund to offset the Change Order amount. If you have any questions, please feel free to contact me. EMS/aca Attachment CC0962-01 RESOLUTION NO. 2001-_ A RESOLUTION OF THE CITY COMMISSlo.N OF THE CITY OF AVENTURA, FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND o.THERWISE ENTER INTO THE ATTACHED CHANGE ORDER FOR THE AVENTURA GOVERNMENT CENTER, BY AND BETWEEN THE CITY AND JAMES A. CUMMINGS, INC; 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 and otherwise enter into Change Order dated April 3, 2001 for the Aventura Government Center, by and between the City and James A. Cummings, Inc., attached hereto and incorporated herein as specifically as if set forth at length herein. Said Change Order amount is $634,743.00 Section 2. The City Manager is hereby 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 Manny Grossman Commissioner Harry Holzberg Commissioner Patricia Rogers-Libert Mayor Jeffrey M. Perlow Resolution No. 2001-_ Page 2 PASSED AND ADOPTED this 3rd day of April, 2001. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Government Center project Change Order April 3, 2001 Drainage System Revisions Off-s~e drainage system outfall to lake $ 288,663 Revise site lighting due to drainage conflicts 8,726 On-site drainage system revisions 47 ,713 Subtotal 345,102 Test and Balance HVAC System 20,031 Subtotal 20,031 Landscape Enhancements Upgrade 27 Royal Palm Trees to Florida Fancy Royal Palms as recommended by City's Landscape ArcMect. 70,687 Subtotal 70,687 Fire Department Permit Requirements Revise Fire Alarm system 86,011 Permit fees Plans review 1,186 Revise circu~ lighting in stairwells 15,335 Provide battery backup detector in fire pump room 1,367 Relocate smoke detector and provide additional detector in in storage room 121 1,672 Replace smoke detector in sallyport room 159 with a heat detector 952 Add fire alarm and generator annunciator panel and Generator remote emergency stop pull station in room 321 25,320 Add fire alarm adaptor for interface with electric locks in police station 1,476 Relocate audio visual alarm devise at exterior plaza and provide additional audio visual fire alarm devise at breezeway 1,445 Provide 120 volt power to new f10wbell and provide 6" flow bell 3,178 AOO waterproof IIgnt llxtUres at generator building and bike storage room 2,602 Subtotal 140,544 Electric Design Upgrade Revise power to elevators and power for fire pump controller 58,379 Subtotal 58,379 Total change to GMP $ 634,743 CITY OF A VENTURA FINANCE SUPPORT SERVICES DEPARTMENT !IJIEMORANDUM TO: FROM: City Commission It Eric M. Soroka, City a age -:~~ . Harry M. Kilgore, Finan Sup ort Services Director BY: DATE: March 26, 2001 SUBJECT: Comprehensive Annual Financial Report - FY 1999/2000 April 3, 2001 City Commission Meeting Agenda Item 'lie.. Recommendation It is recommended that the City Commission approve the following motion: "Motion to accept for filing the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2000." Background The Comprehensive Annual Financial Report (CAFR) is in the final review phase and will be distributed to the Mayor and Commissioners no later than March 30th, 2001. A memorandum will be distributed along with the CAFR. The Rules of the Auditor General, Chapter 10.550, requires that the CAFR be filed as an official record at a public meeting. This motion satisfies that requirement. A representative of Keefe McCullough & Company, the audit firm, will be present at the meeting. However, since the CAFR is the responsibility of the City, I respectfully request that any questions be discussed with me prior to the meeting. HMK/mn , CITY OF AVENTURA FINANCE SUPPORT SERVICES DEPARTMENT MEMORANDUM TO: March 30, 2001 FROM: DATE: SUBJECT: Comprehensive Annual Financial Report Attached are a total of eight (8) copies of the Comprehensive Annual Financial Report (CAFR) for the fiscal year ended September 30th, 2000. Please keep one for your records and distribute the remaining seven to the Mayor and Commissioners along with a copy of this memorandum. The CAFR was a combined effort of the City's independent auditors, (Keefe McCullough & Company) and the Finance Support Services staff. Responsibility for the financial reports rests with the City, specifically the staff of the Finance Support Services Department. The auditor's responsibility is to perform sufficient audit work to express an opinion on the financial statements. Compared to older, more established cities, our CAFR is very simple and straightforward to those individuals who are familiar with financial reporting by local governments. However, it still is significantly different from financial reports for private industry. Since some elected officials are not overly familiar with financial reports of government entities, I will attempt to present an overview of the various sections and key information in the report. OVERALL PERSPECTIVE The City's Comprehensive Annual Financial Report is prepared in accordance with generally accepted accounting principles (GAAP), specifically as those principles apply to governmental entities. In addition, the report includes some information which, while not required by GAAP, is viewed as necessary to meet the needs of users of government financial statements. These users include bond buyers, investment firms and others who review financial statements of numerous governmental units. Further, the report is aimed at meeting the requirements of the Government Finance Officers Association (GFOA) for receiving a Certificate of Achievement for Excellence in Financial Reporting. Page (2) INTRODUCTORY SECTION (pages iJxi) The Introductory section is one of those sections which is not required by generally accepted accounting principles but which provides information to outside users and is required in order to meet Certificate of Achievement requirements. This section includes the transmittal letter, an overall view of the City's organizational structure and principal officials, and the Certificate of Achievement award for the prior year's CAFR. The transmittal letter contains some general discussion of the City's financial condition and results of operations. Although the transmittal letter is aimed primarily at outside users of the report (i.e. bond buyers, investment firms, GFOA, etc.), I believe that it contains a good overview of operations and accomplishments as well as providing a perspective of future years. i, therefore, hope that Commissioners will take the time to read this part of the report prior to reviewing the detailed financial data contained in the financial statements. FINANCIAL SECTION (pages 1/35) This section includes the independent auditor's opinion letter on the financial statements, the general purpose financial statements and the combining and individual fund statements and schedules. The opinion letter (located behind the financial Section Tab) contains an unqualified (clean) opinion. GENERAL PURPOSE FiNANCIAL STATEMENTS (pages 3/21) These statements and notes thereto are aimed at providing an overview of the City's financial position and results of operations. The balance sheet (page 3/4) shows that the total Fund Balance for the General Fund is $10,541,575. Of this total, the 2000/01 budget includes $9,803,388 as the estimated balance at 9/30/00. Please note that for financial reporting, the Police Off-Duty Services Fund is included as part of the General Fund. The total fund balances of all budgeted special revenue funds (excluding the Law Enforcement Trust Funds) was $1,022,524. This compares to a total budget amount of $938,099. The actual fund balance exceeded the amount included in the budget for each fund except the Park Development Fund. However, this was primarily only a timing difference where revenues anticipated to be collected late in the 99/00 fiscal year were actually collected early in 2000/01. Therefore, no budget change is required for this fund. The actual fund balance for the debt service fund was $355,812 compared to a budget of -0-. Therefore, the transfer from the General Fund could be reduced by $355,812 by a later budget amendment. For the Capital Projects Fund, the actual fund balance was $3,682,344. This amount plus the $1,480,000 currently included in the General Fund budget and the currently unbudgeted interest earnings will be sufficient to pay all remaining costs of the project. However, a later budget amendment will be required to include the actual interest earnings. Page (3) The amounts shown under the caption "Proprietary Fund Type, Enterprise" are for the Stormwater Utility Fund. By definition, this fund is similar to private business where the intent of the City is to cover all costs with user charges. The fund was established in the 1997/98 fiscal year. Because the fund is accounted for as an enterprise fund, the disbursements for Capital Outlay are reclassified to asset acquisitions. Therefore, the retained earnings amount of $2,540,907 is not meaningfully compared to the budgeted carryover. The most meaningful comparison is to net the retained earnings against the capital improvements and to add back depreciation. This yields a balance of $302,458 compared to a budgeted balance of $200,000. The Combined Statement of Revenue, Expenditures and Changes in Fund Balances - All Governmental Funds (page 5/6) reflects the City's revenues and expenditures for the year in summary form. This statement reflects that total General Fund revenues were $19,810,836, expenditures were $16,011,306, inter-fund transfers in were $1,151,096 and operating transfers out were $1,352,988. The net effect of these transactions was an increase in fund balance of $3,597,638 in the 1999/00 fiscal year. The General Fixed Assets represents the cost of capital assets owned by the City. This includes furniture, computer equipment, vehicles and land. General long Term Debt is the value of vacation and sick leave balances of all City employees as of 9/30/00 plus the $20.645 million owed on the Florida Municipal loan Council borrowing. All of the above funds and account groups are required to be recorded and reflected in the City's financial reports pursuant to Generally Accepted Accounting Principles (GAAP) for governmental units. The Notes to the General Purpose Financial Statements are aimed at meeting reporting requirements of GAAP and providing detailed explanation of key points in the financial statements. Like prior years', they make good bedtime reading on a sleepless night. COMBINING AND INDIVIDUAL FUND STATEMENTS (pages 22/35) These statements and schedules are supplementary to the General Purpose Financial Statements and are used to display additional details. Pages 21/23 presents a more detailed statement of revenues and expenditures for the General Fund. Combining statements for the Special Revenue Funds are shown on pages 25/32. Please note that the law Enforcement (Forfeiture) Trust Funds are included as Special Revenue Funds for financial reporting purposes. The total revenues and expenditures on these statements are the same as on pages 5/6 and 7 of the General Purpose Financial Statements. The Schedules for General Fixed Assets which are included on pages 33/35 are more detailed statements that support the fixed asset amount included on pages 3/4 of the General Purpose Financial Statements. Page (4) STATISTICAL SECTION (pages 36152) This is another section of the CAFR which is not required by General Accepted Accounting Principles but which is required by GFOA and is useful to analysts and others in comparing one governmental unit to another. This section includes information on taxable value, tax rates of the City and others who levy taxes within the corporate limits, debt outstanding and other information which is meaningful to outside users of the City's CAFR. The Tables in this section normally contain up to a ten-year history of City revenues, expenditures, taxable values, tax rates, etc to give a snapshot view of the City's history. As more years are added in the future, this section will become more meaningful. COMPLIANCE SECTION (pages 53/60) This section includes two reports which are required by General Accepted Auditing Standards and the Rules of the Auditor General of the State of Florida. The key phases of the first report are "We noted no matters involving the internal control over financial reporting and its operations that we consider to be material weaknesses... "(page 53, last three lines) and "The results of our tests disclosed no instances of noncompliance..." (Page 53, second paragraph, sixth and seventh line). The Management Letter on page 58/59 is required by the Rules of the Auditor General of the State of Florida and includes specific assurances and recommendations. There were no recommendations for improvements and the auditors noted no inaccuracies, etc. Unlike prior years, since the City expended over $300,000 of Federal Grant funds, the City was required to have a "Single Audit" performed by the independent auditors. Pages 55/57 and the Schedule of Findings and Questioned Costs (page 60) are the result of those expanded audit procedures. There were no questioned cost or instances of noncompliance noted by the auditors. COMMISSION ACTION ON COMPREHENSIVE ANNUAL FINANCIAL REPORT In order to comply with the Rules of the Auditor General, the CAFR, including the Compliance Reports and Management Response, must be distributed to the City Commission and made a part of the City's official records. Therefore, we are providing a copy of the CAFR to the Mayor and each Commissioner along with a copy of this memorandum. In order to officially file the document as a City record, we have placed an item on the April 2nd agenda "accepting for filing the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2000." I will arrange for a representative of the audit firm to be present at the Commission meeting. However, the CAFR is the responsibility of the City and I, therefore, respectfully request that any questions on the document be discussed with me prior to the meeting. If there are any questions, please feel free to contact me. HMKfmn CITY OF AVENTURA, FLORIDA Comprehensive Annual Financial Report FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2000 COMPREHENSIVE ANNUAL FINANCIAL REPORT OF THE CITY OF A VENTURA, FLORIDA FOR THE YEAR ENDED SEPTEMBER 30, 2000 Prepared By: Finance Support Services CITY OF AVENTURA, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED SEPTEMBER 30, 2000 TABLE OF CONTENTS PAGES INTRODUCTORY SECTION Letter of Transmittal i-viii City Officials Organization Chart Certificate of Achievement of Excellence in Financial Reporting IX X xi FINANCIAL SECTION Independent Auditors' Report General Purpose Financial Statements (Combined Statements - Overview) Combined Balance Sheet - All Fund Types and Account Groups Combined Statement of Revenues, Expenditures and Changes in Fund Balances - All Governmental Fund Types Statement of Revenues, Expenditures and Changes in Fund Balance - Budget and Actual - All Budgeted Governmental Fund Types Statement of Revenue, Expenses and Changes in Retained Earnings - Proprietary Fund Type Statement of Cash Flows - Proprietary Fund Type Notes to General Purpose Financial Statements Combining, Individual Fund and Account Group Statements and Schedules General Fund 1-2 3-4 5 6-7 8 9 10-21 Statement of Revenues, Expenditures - Budget and Actual Special Revenue Funds Combining Balance Sheet Combining Statement of Revenues, Expenditures and Changes in Fund Balances Statement of Revenues, Expenditures and Changes in Fund Balance - Budget and Actual 22-24 25-26 27-28 29-32 CITY OF AVENTURA, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED SEPTEMBER 30, 2000 TABLE OF CONTENTS (CONTINUED) General Fixed Assets Account Group Schedule of General Fixed Assets - By Source Schedule of General Fixed Assets - By Function and Activity Schedule of Changes in General Fixed Assets - By Function and Activity STATISTICAL SECTION (NOT COVERED BY INDEPENDENT AUDITORS' REPORD Table I - General Governmental Expenditures by Function Table 2 - General Governmental Revenues by Source Table 3 - Property Tax Levies and Collections Table 4 - Assessed Value of Taxable Property Table 5 - Property Tax Rates - Direct and Overlapping Governments Table 6 - Ratio of Net General Bonded Debt to Assessed Value and Net Bonded Debt Per Capita Table 7 - Computation of Legal Debt Margin Table 8 - Computation of Direct and Overlapping Debt Table 9 - Ratio of Annual Debt Service Expenditures for General Bonded Debt to Total General Governmental Expenditures Table 10 - Estimated Value of Construction Table II - Principal Taxpayers Table 12 - Demographics and Miscellaneous Statistics OTHER REPORTS OF INDEPENDENT AUDITORS Independent Auditors' Report on Compliance and on Internal Control over Financial Reporting Based on an Audit of Financial Statements Performed in Accordance with Government Auditin~ Standards Independent Auditors' Report on Compliance with Requirements Applicable To Each Major Program and Internal Control Over Compliance in Accordance with OMB Circular A-B3 Schedule of Expenditures of Federal Awards Independent Auditors' Report to City Management Schedule of Findings and Questioned Costs PAGES 33 34 35 36-37 38-39 40-41 42 43-44 45-46 47 48 49 50 51 52 53-54 55-56 57 58-59 60 '---- Z -l :Jl o C c a ~ In m o -l (5 Z INTRODUCTORY SECTION CITY OF AVENTURA GOVERNMENT CENTER 2999 N.E. 191sT STREET SUITE 500 AVENTURA, FLORIDA 33180 ARTHUR I, SNYDER MAYOR March 29, 2001 COMMISSIONERS ARTHUR BERGER JAY R. BESKIN KEN COHEN HARRY HOLZBERG JEFFERY M. PERLOW PATRICIA ROGERS-LIBERT Honorable Mayor and Members of the City Commission City of A ventura A ventura, Florida ERIC M, SOROKA CITY MANAGER In accordance with Section 11.45, Florida Statutes, and Section 4.11 of the City Charter, submitted herewith is the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2000. Responsibility for both the accuracy of the data and completeness and fairness of its presentation, including all disclosures, rests with the City. Management believes that the data presented is accurate in all material respects; that it is fresented in a manner designed to present fairly the fmancial position of the City and results 0 its operations and the cash flows of its proprietary fund type as measured by the financial activity of Its various funds and account groups and that all disclosures necessary to enable the reader to gain the maximum understanding of the City's financial affairs have been included. This Comprehensive Annual Financial Report consists of four parts as follows: I. Introductory Section - This section is designed to introduce the reader to the report and includes the table of contents, the transmittal letter, the ~ovemmental structure, a list of principal officials and the Certificate of Achievement for Excellence in Financial Reporting. 2. Financial Section - This section includes the opinion of the independent auditors followed by the General Pu!,!?ose Financial Statements (GPFS). The GPFS are the combmed financial statements of the City together with the notes to the financial statements. These basic combined financial statements and notes are designed to provide an overview of the City's financial position and results of operations. The remainder of this section presents the combining, individual fund and account group statements and schedules. 3. Statistical Section - This section presents summary financial and demographic information on the City for the first five years of its operations and information on overlapping taxing authorities. Each year, an additional year will be added to allow for a good historical overview of the City. PHONE: 305-466-8900 . FAX, 305-466-8939 4. Compliance Section - This section includes those reports required to comply with Governmental Accounting Standards and Rules of the Auditor General of the State of Florida. THE REPORTING ENTITY AND ITS SERVICES The City of Aventura was incorporated on November 7, 1995 and is a political subdivision of the State of Florida. The City operates under a commission-manager form of government and provides General Government, Public Safety and Community Services to its residents and business community. The Mayor and six City Commissioners were elected in March, 1996 and are responsible for establishing policies for City Government. The Mayor and Commission appoint the City Manager who is the Chief Administrative Officer of the City and is responsible for implementing policies adopted by the Commission. The City Manager and fIrst regular employees offIcially began on June 3, 1996 and have worked with the Mayor and Commission to establish the municipal government structure. This report includes all of the funds and account groups for which the City of Aventura is fmanciallyaccountable. Although the Miami-Dade Board of County Commissioners, Miami-Dade District School Board, Everglades Project, South Florida Water Management District and Florida Inland Navigation District levy and collect taxes on property located within the corporate limits of the City of A ventura, fInancial information on these taxing authorities is not included in this report since each has a separate elected governing body, are legally separate and are fiscally independent of the City. Annual fmancial reports of these units of government are available upon request for each authority. ECONOMIC CONDITIONS AND OUTLOOK The City of Aventura serves an area of approximately 4 square miles with an estimated population of approximately 24,000 year round residents. The City was incorporated on November 7, 1995; prior to incorporation, the City received services from Miami Dade County as a part of their unincorporated municipal services taxing unit. The City received no real property, facilities or equipment from Miami-Dade County upon incorporation. Prior to incorporation, several studies concluded that the City of A ventura area was a major donor to Miami-Dade County's unincorporated municipal services taxing unit. Actual operations since incorporation support the conclusions of those studies, although the studies did overstate the magnitude of the City's donor status. The City's combination of upscale residential and commercial developments results in a taxable value of $ 3.4 billion with a land area of less than 4 square miles. This makes the City of Aventura's taxable value per capita of approximately $ 140,000 among the highest in the County and State. Although there was a decline in the number of units and dollar value of construction from prior years, the 1999/00 fIscal year was still an active construction year for the City. A review of the underlying permits and an analysis of projects in the various stages of the planning and development process indicates that building activity will continue to be geared toward upscale residential and commercial activities over at least the next two to three years. The City's image as an upscale community will continue to be enhanced by the operation of its own municipal services resulting in a continuing emphasis of high quality development in the City. 11 MAJOR INITIATIVES The establishment of a new municipal government structure to meet the needs of an existing City resident and business base has required the dedication of elected officials, the City Manager and all employees. The foundation on which to build the government structure has emphasized customer service, one-stop shopping and privatization where appropriate. We will attempt to highlight the primary matters which were accomplished during the 1999/00 fiscal year. The 1999/2000 Operating and Capital Budget identified nine goals and priorities. The goals and attachment measures follow: GOAL: Expand Police Department services in order to address community policing activities and service demand requirements. In order to meet this goal, the budget authorized the hiring of three (3) police officers, a crime prevention officer, a crime analyst, dispatcher, records supervisor and administrative assistant. All positions were fIlled early in the fiscal year resulting in improved community policing and improvements in meeting citizen demand. GOAL: Continue Citywide Shuttle Bus Service and expand ridership. To meet this goal, free service was expanded to six days a week and routes were revamped as required. Total ridership increased by 17 % from the prior year. GOAL: Provide funding and maintenance for new landscaping and roadways. During the year, Yacht Club Way, N.E. 207th Street, N.E. 183rd Street and the southern portion of Biscayne Boulevard were added to the landscape maintenance contract. GOAL: Finalize construction and occupation of new Government Center. The Government Center was approximately 75 % complete at September 30, 2000. Occupancy is scheduled for April, 2001. GOAL: Continue to implement and support the computer information management systems to utilize the latest technology. During the year, a new more user friendly website was developed, computer mapping was improved and other computer equipment and software was upgraded by the use of $ 150,200 appropriation for new computer equipment. GOAL: Implement and fund the City's 199912000 Capital Improvement Program (CIP). Projects completed during the year included Founders Park improvements, walkway/sidewalk and bus bench/shelter improvements and holiday lighting. Projects in process included the purchase of additional park land, Biscayne Boulevard Beautification Phase 5/6, Aventura Boulevard entry features, 34th Avenue lighting improvements, 185th Street and 28th Avenue improvements, Government Center, safety improvements and Waterways Park improvements. Funding for all in process projects were carried forward to the 2000/01 budget for completion. GOAL: Continued projects associated with the Citywide Beautification Program. All beautification projects identified in the CIP are complete or in process. GOAL: Continue to expand recreational and cultural opportunities for all age groups. During the year, thirty (30) cultural/recreation programs were well received with 13,173 participants in the programs. July 4th, Founders Day and Arbor Day festivities were also well received and attended. A new athletic league program was also developed. ill GOAL: Continue to explore alternatives to address the traffic congestion problems. We continue to utilize police service aids and the motors unit to assist with traffic flow around the Biscayne Boulevard Flyover Project and other areas of critical concern. FINANCIAL INFORMATION Internal Accounting Control Management of the City is responsible for establishing and maintaining internal control designed to ensure that adequate accounting data are compiled to allow for the preparation of financial statements in conformity with generally accepted accounting principles. The internal control is designed to provide reasonable, but not absolute, assurance that these objectives are met. The concept of reasonable assurance recognizes that: (1) the cost of a control should not exceed the benefits likely to be derived; and (2) the valuation of costs and benefits requires estimates and judgments by management. All internal control evaluations occur within the above framework. We believe that the City's internal accounting controls adequately safeguard assets and provide reasonable assurance of proper recording of financial transactions. Budgetary Control In accordance with City Ordinance, appropriations are legally controlled at the Department level. Encumbrance accounting, under which purchase orders and other commitments for the expenditure of monies are recorded in the accounting records is utilized throughout the fiscal year. Overview of Financial Activity The accompanying financial statements reflect that the City has continued to expand its services to meet the demands of its residential and business communities. General Governmental Functions For the purpose of this section, general governmental functions are defmed to include the General, Special Revenue, Debt Service and Capital Projects Funds. The amount of revenue by sources are summarized below: Increase or (Decrease) Prom 1998/99 1999/00 Percentage Revenue Sources Amount of Total Amount Percentage Locally Levied Taxes $ $ Ad Valorem 7,140,655 33.10% 545,359 8.27% Utility Taxes 4,346,175 20.14% 57,035 1.33% Franchise Fees 2.230.486 10.34% 124.295 5.90% Subtotal - Taxes 13,717,316 63.58% 726,689 5.59% Licenses and Permits 1,886,777 8.75% 104,914 5.89% Charges for Services 797,774 3.70% (120,334) (13.11 %) Intergovernmental 2,836,374 13.15% (263,947) (8.51 %) Fines and Forfeitures 441,717 2.05% (89,782) (16.89%) Impact Fees 439,512 2.04% 115,129 35.49 % Interest 1,059,418 4.91 % 473,351 80.77% Other 396.874 1.82 % (291.844) (42.38%) Total $ 21.575.762 100.00% $ 654.176 3.13% IV The increase in ad valorem taxes was the result of increases in taxable value, primarily due to new additions to the roll. The tax rate was maintained at the same rate as has been in place since the City's inception. The decrease in intergovernmental revenues was primarily the result of a one-time grant for $ 1,027,000 in 1998/99. Other grants increased by approximately $ 800,000, the majority being Police COPS grants. Pines and forfeitures decreased primarily because the 1998/99 fiscal year forfeitures deposited to the State and Federal Forfeiture Fund and Law Enforcement Trust Fund were greater than 199912000. Revenues from this source vary greatly from year to year and are not budgeted nor predictable. Impact fees increased because a large number of residential properties permitted in 1998/99 were completed and issued certificates of occupancy in 1999/00. Interest earnings increased because the proceeds from the Florida Municipal Loan Council, Inc. borrowing were invested for a full year compared to only six months the prior year. The other revenues category includes contributions from developers toward the cost of improvements to specific roadways and other projects. Revenues from this source fluctuate from year to year. The amount of operating and capital expenditures by function are as follows: Increase or (Decrease) From 1998/99 1999/00 Percentage Function Amount of Total Amount Percentage pperating Expenditures: General Government City Commission $ 68,189 .26% $ (6,431) (8.62 %) City Manager 476,982 1.85% 4,577 1.00% Finance Support Services 610,590 2.37% 13,056 2.19% Legal 188,263 .73% (49,765) (20.91 %) City Clerk 182.655 .72% 3.959 (2.22 %) Total General Government 1.526.679 5.93% (34.604) (2.22 %) Public Safety Police 6,231,341 24.18 % 879,033 16.42 % Community Development 1.573.128 6.11% 93.996 6.35% Total Public Safety 7.804.469 30.29% 973.029 14.24% Community Services 2.717.728 10.55% 298.566 12.34% Non-Departmental 529.737 2.06% (13.928) (2.56%) Total pperating Expenditures 12.578.613 48.82% 1.223.063 10.77% Capital Outlay 11.850.784 45.99% 930.824 8.52% Debt Service 1.337.410 5.19% (6.254.197) (82.38%) Total operating and capital expenditures $ 25.766.807 100.00% $ (4.100.310) (13.73%) v Police Department expenditures increased by approximately $ 879,000 from the prior year. This was the result of additional positions being authorized to further community oriented policing programs and better meet citizen demands for services. In addition, the City reached an agreement with the police officers' union which included retroactive compensation. Community Services expenditures increased by approximately $ 299,000 from the prior year. The majority of the increase was in contractual service payments for an increasing volume of areas being maintained by the City. Capital outlay expenditures totaled nearly $ 12.5 million, an increase of $ 930,000 from the prior year. The major items comprising this amount are discussed under the "Major Initiatives" section of this letter. Debt service expenditures decreased primarily as the result of paying $ 6,900,000 on the 1996 line of credit as is discussed in the prior fiscal year. Fund Balances Fund balances represents the accumulation of resources from prior years to fund future years' budgets and for use as a reserve for unexpected events in the future. The fund balance at September 30, 2000 for the General Fund is $ 10.5 million, representing approximately 35 % of the 200012001 budget. A major portion of this amount ($ 6.4 million) is used to fund a capital reserve account in the 200012001 budget. The capital reserve account may be allocated by the City Commission to fund budget needs in the 200112002 or later fiscal years. The fund balances in each special revenue, debt service and capital projects fund are designated for use for the specific legal pmposes of each fund. Retirement Pro~rams The City contributes to three defined contribution pension plans based on employee classification created in accordance with Internal Revenue Code Section 401(a). The plans currently cover all full-time employees of the City. Under these plans, the City contributes between 12 and 18% of each employee's salary, depending on the employee classification. There are no employee contributions. Employer contributions, excluding rollovers, for the fiscal year ended September 30, 2000 were $ 564,411. A defined contribution pension plan provides pension benefits in return for services rendered, provides an individual account for each participant and specifies how contributions to the individual's account are to be determined instead of specifying the amount of benefits the individual is to receive. Under a defmed contribution pension plan, the benefits a participant will receive depends solely on the amount contributed to the participant's account, the returns earned on investments on those contributions, and forfeitures of other participant's benefits that may be allocated to such participant's account. In order to encourage employees to supplement the defmed contribution plan, a deferred compensation program is also available to all full-time employees. Under this program, employees may voluntarily elect to defer a portion of their salary to future years. Both programs are administered by the ICMA Retirement Corporation under trust agreement. The plan assets are separate and the City does not exercise control over the assets. Therefore, the assets, liabilities and transactions are not included in the financial statements. Financing Programs and Debt Administration The City's only outstanding debt at September 30, 2000 was a loan from the Florida Municipal Loan Council, Inc. with a principal balance of $ 20.645 million. The Florida Municipal Loan Council, Inc. loan is secured solely by a covenant to budget and appropriate the required debt service payments each year. The loan is structured the same as a serial bond issue with principal payments on April 1st and interest payments on April 1st and October 1st of each year with the final maturity on April I, 2029. Debt service requirements average approximately $ 1. 35 million per year over the thirty-year life of the bonds. Interest rates range from 3.2% to 5.125% depending on maturity date. VI General Fixed Assets Account Group The general fIxed assets for the City are those assets used in the performance of general government functions. In accordance with generally accepted accounting principles for local governments, the City does not record depreciation on general fIxed assets nor does it record infrastructure assets such as roads, bridges, curbs and gutters, streets and sidewalks, drainage systems, and similar assets that are immovable and of value only to the City. Assets are recorded at cost; donations, if any, will be recorded at fair market value at the date of receipt. As of September 30, 2000, the cost of general fixed assets totaled $ 29.6 million. Cash Management All funds, other than restricted cash held by Fiscal Agent resulting from the Florida Municipal Loan Council, Inc. transactions, are centrally managed through the use of a pooled cash account. During the year, all funds in the pooled cash accounts were held in an interest bearing checking account collateralized through the State Treasury Public Depository program or with the Florida State Board of Administration (SBA) investment pool. Proceeds of the Florida Municipal Loan Council, Inc. are invested by the Florida League of Cities investment program in short term government securities. Both the checking account and SBA investment pool and Florida League of Cities investment pool are fully insured and immediately available and considered as cash and cash equivalents. The total portfolio including the Florida Municipal Loan Council, Inc. ranged from $ 16 million to $ 21 million during the year. The portfolio averaged approximately $ 19 million with interest earnings of approximately $ 1,073,000 resulting from an average rate of return of 5.6%. Risk Management The City is insured with the Florida Municipal Insurance Trust for liability, property and workers compensation coverage. The liability limit under the policy is $ 5,000,000. OTHER INFORMATION Independent Audit In accordance with Section 11.45(3)(a) (4), Florida Statutes, and Article I, Section 4.11 of the City Charter, the City engaged the fInn of Keefe, McCullough & Co., LLP, Independent Certified Public Accountants, to perform the independent audit of the City's accounts and records. The independent auditors' reports are included in the Financial and Compliance sections. Certificate of Achievement The Government Finance OffIcers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the City of A ventura for its comprehensive annual [mancial report (CAFR) for the fIscal year ended September 30, 1999. The Certificate of Achievement is a prestigious national award recognizing conformance with the highest standards for preparation of state and local government financial reports. In order to be awarded a Certificate of Achievement, a government unit must publish an easily readable and effIciently organized comprehensive annual [mancial report, whose contents conform to program standards. The CAFR must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. We believe our current report continues to conform to the CertifIcate of Achievement program requirements, and we are submitting it to GFOA. Vll Acknowledgements The preparation of this report on a timely basis could not have been accomplished without the efficient and dedicated services of the entire staff of the Finance Support Services Department. We express our appreciation to all members of the Department who assisted and contributed to its preparation. We also wish to thank the Mayor and City Commissioners for their interest and support in planning and conducting the financial operations of the City in a responsible and progressive manner. Respectfully submitted, Harry M. Kilgore, C.P.A. Finance Support Service Director c: Eric M. Sor City Manager V11l CITY OF AVENTURA, FLORIDA CITY OFFICIALS September 30, 2000 CITY COMMISSION Arthur I. Snyder, 11ayor Arthur Berger Jay R. Beskin Ken Cohen Harry Ho1zberg Patricia Rogers Libert Jeffrey M. Perlow CITY MANAGER Eric 11. Soroka DEPARTMENT DIRECTORS Harry M. Kilgore, Finance Support Services Robert M. Sherman, Community Services Brenda Kelley, Community Development Teresa M. Soroka, CMC, City Clerk Thomas E. Ribel, Police Chief CITY ATTORNEYS Weiss Serota Helfman Pastoriza & Guedes, P.A. CITY AUDITORS Keefe, 11cCullough & Co., LLP Certified Public Accountants ix CITY ATTORNEY Legal Services CITY OF A VENTURA, FLORIDA CITY GOVERNMENTAL STRUCTURE September 30, 2000 ~...'....... -' ,', - , . ,,' -. " CITY COMMISSION CITY MANAGER Administration Budget ~eparation Customer Service Capital Jlrojects CITY CLERK Minutes Records Retention Clerical Support I I I I Public Safety Community Finance Support Community Department Development Services Services Department Department Department Police Patrol Community Relations Criminal Investigations Traffic Enforcement Emergency Preparedness Planning Zoning Building Inspections Code Enforcement Economic Development Occupational Licenses Finance/Accounting Purchasing Risk Management Information Management Personnel x Community Facilities Parks/Beautification ROW/Median Maint. Public Works Mass Transit Special Events Recreation/Cultural Certificate of Achievement for Excellence in Financial Reporting Presented to City of Aventura, Florida For its Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 1999 A Certificate of Achievement for Excellence in Financial Reporting is presented by the Government Finance Officers Association of the United States and Canada to government units and public employee retirement systems whose comprehensive annual financial reports (CAFRs) achieve the highest standards in government accounting and financial reporting. ~b~ fJft:~e~~ xi .. .. .. .. .. - FINANCIAL SECTION KEEFE, McCULLOUGH & CO., LLP CERTIFIED PUBLIC AccotJN'rANTS CYNTHIA L. CALVERT, C.P,A, CECILE C. NOVAK, C,PA CHARLES K. RUMPF. C,P.A GERALD J. PIFfATH. JR" CPA KALLIOPI VLAMIS, C.P.A 6550 NORTH FEDERAL HIGHWAY SUITE 410 FORT LAUDERDALE, FLORIDA 33308 (954) 771-0896 FAX: (954) 938-9353 E-MAIL: kmc@kmccpa.com JOHN R. KEEFE, C.P,A, JOHN E. McCULLOUGH, CPA (RETIRED) THOMAS T. CARPENTER, C.P.A, PAUL B, SNEIDER, C.P,A. (RETIRED) STEVEN H, WOODS, C.P.A, DAVID T. WILLIAMS, C.P.A JOSEPH D, LEO, CPA WILLIAM G, BENSON, C.P.A. BRIAN D, PINNELL, C.P,A, KENNETH G, SMITH, C,P.A. LOUIS R. PROIETIO. C.P.A. INDEPENDENT AUDITORS' REPORT To the Honorable Mayor, City Commission and City Manager City of Aventura, Florida Aventura, Florida We have audited the accompanying general purpose fmancial statements of the City of Aventura, Florida as of and for the year ended September 3D, 2000, as listed in the table of contents. These general purpose fmancial statements and the supplemental statements and schedules referred to below are the responsibility of the City of Aventura's management. Our responsibility is to express an opinion on these general purpose fmancial statements and the supplemental statements and schedules based on our audit. We conducted our audit in accordance with generally accepted auditing standards and the standards applicable to fmancial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the fmancial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the general purpose fmancial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall general purpose fmancial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the general purpose fmancial statements referred to above present fairly, in all material respects, the fmancial position of the City of Aventura, Florida as of September 30, 2000, and the results of its operations and cash flows of its proprietary fund type for the year then ended in conformity with generally accepted accounting principles. In accordance with Government Auditing: Standards, we have also issued our report dated January 26, 2001, on our consideration of the City of Aventura's internal control over fmancial reporting and our tests of its compliance with certain provisions of laws, regulations, contracts and grants. That report is an integral part of an audit performed in accordance with Government Auditing: Standards and should be read in conjunction with this report in considering the results of our audit. 1 City of Aventura, Florida Our audit was conducted for the purpose of forming an opinion on the general purpose fmancial statements of the City of Aventura, Florida taken as a whole. The accompanying schedule of expenditures of Federal awards is presented for purposes of additional analysis as required by U.S. Office of Management and Budget Circular A-B3, Audits of States. Local Governments. and Non- Profit Organizations, and is not a required part of the general purpose fmandal statements. The combining, individual fund fmancial statements and account group schedules listed in the table of contents are also presented for purposes of additional analysis and are not a required part of the general purpose fmandal statements. All such information has been subjected to the auditing procedures applied in the audit of the general purpose fmandal statements and, in our opinion, is fairly presented in all material respects in relation to the general purpose fmancial statements taken as a whole. ~~'\{\~~~"''d'"'' Co.)W KEEFE, McCULLOUGH & CO., LLP Fort Lauderdale, Florida January 26, 2001 2 .. .. .. .. .. - - GENERAL PURPOSE FINANCIAL STATEMENTS " :; J :; ( i r ~ ~ r . r :; ~ The accompanying notes to general purpose fmancial statements are an integral part of these statements. 3 Proprietary Governmental Fund Tyoes Fund Type Account Groups General General Totals Debt Capital Fixed Long-Term (Memorandum Service Proiects Entell'rise Assets Debt Only) $ 355,812 $ $ 66,978 $ $ $ 11 ,940,536 6,388,070 6,388,070 563,916 725,058 85,100 771,239 128,156 2,442,556 29,601,343 32,043,899 355,812 355,812 20.571.693 20.571.693 $ 355.812 $ 6.388.070 $ 2.594.634 $ 29.601.343 $ 20.927.505 $ 73.488.379 $ $ 1,199,640 $ 53,727 $ $ $ 1,824,479 781,925 965,435 282,505 468,947 724,161 725,058 435,849 20.645.000 20.645.000 2.705.726 53.727 20.927.505 25.064.768 29,601,343 29,601,343 2,540,907 2,540,907 355,812 355,812 3,682,344 5,402,077 10.523.472 355.812 3.682.344 2.540.907 29.601.343 48.423.611 $ 355.812 $ 6.388.070 $ 2.594.634 $ 29.601.343 $ 20.927.505 $ 73.488.379 4 CITY OF A VENTURA, FLORIDA COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - ALL GOVERNMENTAL FUND TYPES For the Year Ended September 30, 2000 Governmental Fund Tvpes Totals Special Debt Capital (Memorandum General Revenue Service Proiects Only) Revenues: Ad Valorem taxes $ 7,140,655 $ $ $ $ 7,140,655 Utility service taxes 4,346,175 4,346,175 Franchise fees 2,230,486 2,230,486 Intergovernmental 2,337,085 499,289 2,836,374 Licenses and permits 1,886,777 1,886,777 Charges for services 797,774 797,774 Pines and forfeitures 168,605 273,112 441,717 Impact fees 439,512 439,512 Interest 506,405 59,666 5,457 487,890 1,059,418 Developer contributions 242,915 242,915 Miscellaneous 153.959 153.959 Total revenues 19.810.836 1.271.579 5.457 487 .890 21.575.762 Expenditures: Current: General government 1,526,679 1,526,679 Public safety 7,801,024 3,445 7,804,469 Community services 2,717,728 2,717,728 Non-departmental 513,928 15,809 529,737 Capital outlay 3,451,947 201,570 8,197,267 11,850,784 Debt service: Principal 355,000 355,000 Interest 982.410 982.410 Total expenditures 16.011.306 205,015 1.353.219 8.197 .267 25,766.807 Excess (deficiency) of revenues over expenditures 3.799,530 1.066,564 (1.347.762) (7.709.377) (4.191.045) Other financing sources (uses): Operating transfers in 1,151,096 1,352,988 2,504,084 Operating transfers out (1.352.988) (402,500) (1.755.488) Total other financing sources (uses) 1201.892) (402,500) 1.352.988 748.596 Excess (deficiency) of revenues and other financing sources over expenditures and other fmancing uses 3,597.638 664.064 5.226 (7.709.377) (3.442.449) Fund balances at beginning of year 6,943,937 1,037,566 350,586 11,916,721 20,248,810 Prior period adjustment 1525 .000) 1525.000) Fund balances at beginning of year, as restated 6.943.937 1.037 .566 350,586 11.391.721 19.723.810 Fund balances at end of year $ 10,541.575 $ 1.701.630 $ 355.812 $ 3.682.344 $ 16.281.361 The accompanying notes to general purpose fmancial statements are an integral part of these statements. 5 CITY OF A VENTURA, FLORIDA STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE - BUDGET AND ACTUAL ALL BUDGETED GOVERNMENTAL FUND TYPES For the Year Ended September 30, 2000 Annual! y Budgeted General Fund Soecial Revenue Fund Variance - Variance- Favorable Favorable Budget Actual (Unfavorable) Budget Actual (Unfavorable) Revenues: Ad valorem taxes $ 7,160,000 $ 7,140,655 $ (19,345) $ $ $ Utility service taxes 4,096,000 4,346,175 250,175 Franchise fees 1,977,000 2,230,486 253,486 Intergovernmental 2,050,535 2,337,085 286,550 1,359,500 499,289 (860,211) Licenses and permits 1,849,852 1,886,777 36,925 Charges for services 702,400 797,774 95,374 Fines and forfeitures 120.000 168,605 48,605 2,600 5,167 2,567 Impact fees 85,000 439,512 354,512 Interest 367,000 506,405 139,405 3,050 36,608 33,558 Developer contributions 186.430 242,915 56,485 Miscellaneous 25.000 153,959 128.959 Total revenues 18,534.217 19.810.836 1.276.619 1.450.150 980.576 (469.574) Expenditures: Current: General government 1,605,103 1,526,679 78,424 Public safety 7,819,896 7,801,024 18,872 4.146 4,146 Community services 2,722,234 2,717,728 4,506 Non-departmental 598,999 513,928 85,071 Capital outlay 11,480,143 3,451,947 8,028,196 1,211,574 99,467 1,112,107 Debt service: Principal Interest Total expenditures 24.226.375 16.011.306 8.215.069 1.215.720 99 .467 1.116.253 Excess (deficiency) of revenues over expenditures (5.692.158) 3.799,530 9.491.688 234.430 881.109 646.679 Other financing sources (uses): Operating transfers in 7,050,603 1,151,096 (5,899,507) Operating transfers out (1,358,445) (1,352,988) 5,457 (402,500) (402,500) Appropriated fund balance 168.070 (168.070) Total other financing sources (uses) 5.692.158 (201.892) (5.894.050) (234.430) (402,500) (168.070) Excess (deficiency) of revenues and other financing sources over expenditures and other financing uses 3.597.638 3.597.638 478.609 478.609 Fund balance at beginning of year 6,943,937 6,943,937 543,915 543,915 Prior period adjustment Fund balance at beginning of year. as restated 6.943.937 6.943.937 543.915 543.915 Fund balance at end of year $ 6.943.937 $ 10.541.575 $ 3,597.638 $ $ 1.022.524 $ 1.022.524 The accompanying notes to general purpose financial statements are an integral part of these statements. 6 Debt Service Fund Bud.et Actual Variance - Favorable (Unfavorable) Bud.et Capital Proiects Fund Actual Variance - Favorable (Unfavorable) $ $ $ $ $ $ 5,457 5,457 150,000 487,890 337,890 5.457 5.457 150.000 487.890 337.890 5.226 5.226 (7.709.377) (7.709.377) 380,586 380,586 11,916,721 11 ,916,721 (525.000) (525.000) 350.586 350.586 11.391.721 11.391.721 $ $ 355.812 $ 355.812 $ $ 3 .682.344 $ 3.682.344 7 CITY OF AVENTURA, FLORIDA ENTERPRISE FUND STATEMENT OF REVENUES, EXPENSES. AND CHANGES IN RETAINED EARNINGS For the Year Ended September 30, 2000 Operating revenues: Charges for services $ 823,306 Operating expenses: Provision for depreciation 79.319 Operating income 743,987 Non-operating revenues: Interest 13.530 Income before operating transfers 757,517 Transfers to General Fund 748.596 Net income 8,921 Retained earnings at beginning of year 2.531.986 Retained earnings at end of year $ 2.540.907 The accompanying notes to general purpose fmancial statements are an integral part of these statements. 8 CITY OF A VENTURA, FLORIDA ENTERPRISE FUND STATEMENT OF CASH FLOWS For the Year Ended September 30, 2000 Cash flows from operating activities: Operating income Adjustments to reconcile operating income to net cash provided by operating activities: Provision for depreciation Changes in operating assets and liabilities: Decrease in due from other governments Decrease in accounts payable Decrease in retainage payable Net cash provided by operating activities Cash flows from non-capital fmancing activities: Transfers to General Fund $ 743,987 79,319 2,270 (63,775) (17.129) 744,672 (748,596) (388,518) 13 .530 (378,912) 445.890 $ 66,978 Cash flows from capital and related fmancing activities: Purchase of property, plant and equipment Cash flows from investing activities: Interest Net decrease in cash and cash equivalents Cash and cash equivalents at beginning of year Cash and cash equivalents at end of year The accompanying notes to general purpose fmancial statements are an integral part of these statements. 9 CITY OF AVENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2000 NOTE I - SUMMARY OF SIGNIFICANT ACCOUNTING POUCIES The City of Aventura, Florida (the City) was incorporated on November 7, 1995. The City operates under a Commission-Manager form of government and provides the following services as authorized by its charter: public safety, highways and streets, culture and recreation, public works and stormwater management. The general purpose financial statements of the City have been prepared in conformity with generally accepted accounting principles (GAAP) as applied to governmental units. The Governmental Accounting Standards Board (GASB) is the accepted standard-setting body for establishing governmental accounting and financial reporting principles. The more significant of the City's accounting policies are described below: Reporting Entity The financial statements were prepared in accordance with Statement No. 14, The Financial Reporting Entity, which establishes standards for defining and reporting on the financial reporting entity. The definition of the financial reporting entity is based upon the concept that elected officials are accountable to their constituents for their actions. One of the objectives of financial reporting is to provide users of financial statements with a basis for assessing the accountability of elected officials. The fmancial reporting entity consists of the City, organizations for which the City is fmancially accountable, and other organizations for which the nature and significance of their relationship with the City are such that exclusion would cause the reporting entity's fmancial statements to be misleading or incomplete. The City is fmancially accountable for a component unit if it appoints a voting majority of the organization's governing board and it is able to impose its will on that organization or there is a potential for the organization to provide specific financial benefits to, or impose specific fmancial burdens on the City. Based upon the application of these criteria, there were no organizations that met the criteria described above. Measurement Focus. Basis of Accounting and Basis of Presentation The accounts of the City are organized and operated on the basis of funds and account groups. A fund is an independent fiscal and accounting entity with a self-balancing set of accounts. Fund accounting segregates funds according to their intended purpose and is used to aid management in demonstrating compliance with fmance-related legal and contractual provisions. The minimum number of funds is maintained consistent with legal and managerial requirements. Account groups are a reporting device to account for certain assets and liabilities of the governmental funds not recorded directly in those funds. The accounting and fmancial reporting treatment applied to a fund is determined by its measurement focus. The City has the following fund types and account groups: Governmental Fund Types Governmental fund types are used to account for the City's general government activities. Governmental fund types use the flow of current financial resources measurement focus and the modified accrual basis of accounting. With this measurement focus, only current assets and current liabilities generally are included on the balance sheet. Operating statements of these funds present increases (i. e. , revenues and other fmancial sources) and decreases (i.e., expenditures and other financing uses) in net current assets. Under the modified accrual basis of accounting, revenues are recognized when susceptible to accrual (i.e., when they are measurable and available). Measurable means the amount of the transaction can be determined and available means collectible within the current period of soon enough thereafter to pay liabilities of the current period. The City considers revenues available if they are collected within sixty days after year end. Expenditures are recorded when the related fund liability is incurred. 10 CITY OF A VENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2000 NOTE I - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) Taxes, intergovernmental revenues, and interest are susceptible to accrual. Sales taxes collected and held by the State as fiscal year end on behalf of the City are also recognized as revenue. Other receipts and fees become measurable and available when cash is received by the City and are recognized as revenue at that time. The following are the City's governmental fund types: The General Fund is the City's primary operating fund. It accounts for all or most ofthe City's general activities except those required to be accounted for in another fund. The Special Revenue Funds are used to account for revenues from specific taxes or other revenue sources, which are designated to finance particular functions or activities in accordance with administrative requirements. The City maintains six Special Revenue Funds; the Police Education Fund, Street Maintenance Fund, Police Capital Outlay Impact Fee Fund, Park Development Fund, Federal Forfeiture Fund, and Law Enforcement Trust Fund. The Debt Service Fund accounts for the servicing of general long-term debt and other long-term obligations. The Capital Projects Fund accounts for the acquisition of fixed assets or construction of major capital projects. Proprietary Fund Type The proprietary fund type uses the accrual basis of accounting. Under this method, revenues are recognized when they are earned, and expenses are recognized in the period incurred. The Enterprise Fund is used to account for operations that are financed and operated in a manner similar to private business enterprises where the intent of the governing body is for user charges to cover the costs of providing the service. The City has one enterprise fund, the Storm water Utility Fund. Based on the accounting and reporting standards set forth in Government Accounting Standards Board (GASB) Statement No. 20, Accountin!! and Financial Reoortin!! for Proprietary Funds and Other Governmental Entities that Use Provrietary Fund Accountin!!, the City has elected to apply only the accounting and reporting pronouncements used by the Financial Accounting Standards Board prior to November 30, 1989. Account Groups The General Fixed Assets Account Group is used to account for fixed assets of the general government. The General Long-Term Debt Account Group is used to account for the principal amounts of all general long-term indebtedness of the City and the applicable long-term portion of accumulated unpaid vacation and sick pay benefits (compensated absences) . 11 CITY OF A VENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2000 NOTE I - SUMMARY OF SIGNIFICANT ACCOUNTING POUCIES (continued) General Fixed Assets Fixed assets used in the governmental fund types are recorded as expenditures at the time of purchase. Such assets are capitalized at historical cost in the General Fixed Asset Account Group. Donated fixed assets are recorded at their estimated fair value at the date of donation. Public domain (infrastructure) general fixed assets consisting of streets, bridges, curbs and gutters, sidewalks, drainage systems and lighting systems are not capitalized, as these assets are immovable and of value only to the City. The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend asset lives are not capitalized. Proprietary Fund Fixed Assets Fixed assets in the Proprietary Fund are stated at cost. Expenses, which materially extend the useful live of existing assets, are capitalized. Depreciation has been provided over the estimated useful lives of the related assets using the straight-line method. The estimated useful lives are as follows: Capital improvements 30 years Major outlays for capital assets and improvements are capitalized in proprietary funds as projects are constructed. Interest incurred during the construction phase of proprietary fund property, plant and equipment is reflected in the capitalized value of the asset constructed, net of interest earned on the invested proceeds over the same period. Compensated Absences City employees are granted vacation and sick leave in varying amounts based on length of service. Amounts not expected to be liquidated with expendable available fmandal resources are reported in the General Long-Term Debt Account Group. The City's sick leave policy is to permit employees to accumulate earned but unused sick pay benefits. Upon termination, sick pay is paid out between 10-50% based on length of service. The City's vacation policy is that earned vacation is cumulative although limited to certain maximums based on length of service. D~osits and Investments The City maintains a pooled cash account for all funds. This enables the City to invest large amounts of idle cash for short periods of time and to optimize earnings potential. Cash and cash equivalents represents the amount owned by each fund of the City. Such amounts are reported separately on the Combined Balance Sheet - All Fund Types and Account Groups. Cash and cash equivalents, which consist of cash and short-term investments with original maturities of three months or less when purchased, include cash on hand, demand deposits, and investments with the State Board of Admmistration Investment Pool. Deferred Revenue Revenues collected in advance are deferred and recognized as income in the period earned. Deferred revenue consists of prepaid occupational licenses. 12 CITY OF AVENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2000 NOTE I - SUMMARY OF SIGNIFICANT ACCOUNTING POUCIES (continued) Long-Term Obligations The City reports long-term debt of governmental funds at face value in the General Long- Term Debt Account Group. Certain other governmental fund obligations not expected to be fmanced with current available fmancial resources are also reported in the General Long-Term Debt Account Group. Encumbrances Encumbrance accounting, under which purchase orders, contracts and other commitments for the expenditure of funds are recorded in order to reserve that portion of the applicable appropriation, is employed in the governmental funds. Encumbrances are recorded at the time a purchase order or other commitment is entered into. Encumbrances outstanding at year end, if any, represent the estimated amount of expenditures to result if unperformed purchase orders and other commitments at year end are completed. Appropriations lapse at year end; however, the City generally intends to honor purchase orders and other commitments in process. As a result, encumbrances outstanding at year end are reported as reservations of fund balance since they do not constitute expenditures or liabilities of the current period. Reserves and Desie:nations Reservations of fund balance/retained earnings represent amounts that are not available for appropriation or are legally segregated for a specific future use. The description of each reserve indicates the purpose for which each was intended. Designations of fund balance indicate that a portion of fund equity has been segregated based on tentative plans of the City. Such plans or intent are subject to change. Unreserved undesignated fund balance is the portion of fund equity available for any lawful use. Budgets and Budgetary Accounting An annual appropriated budget is adopted for all governmental funds with the exception of the Federal Forfeiture Fund and Law Enforcement Trust Fund (Special Revenue Funds). The budget allocations among the various organizational units are included in the Combined Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual. The City follows these procedures in establishing the budgetary data reflected in the general purpose financial statements. a. The City Manager submits to the Commission a proposed operating and capital budget for the ensuing fiscal year. The budget includes proposed expenditures and the means of fmancing them. b. Public hearings are conducted to obtain taxpayer comments. c. Prior to October I, the budget is legally enacted through passage of an ordinance. 13 CITY OF AVENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2000 NOTE I - SUMMARY OF SIGNIFICANT ACCOUNTING POUCIES (continued) d. Formal budgetary integration is employed as a management control device during the year for the governmental funds described above. e. The City Commission, by ordinance, may make supplemental appropriations for the year up to the amount of revenues in excess of those estimated. Budgeted amounts are as originally adopted or as amended. The City Commission made several supplementary budgetary appropriations throughout the year including approximately $ 3.6 million in the General Fund, $ 30,000 in the Special Revenue Funds and approximately $ 5.6 million in the Capital Project Fund. The supplemental appropriations in all funds were primarily capital outlay related expenditures that were not completed in the prior year. f. Budgets for the governmental funds are adopted on a basis consistent with generally accepted accounting principles (GAAP). g. The City Manager is authorized to transfer part or all of an unencumbered appropriation balance within departments within a fund; however, any revisions that alter the total appropriations of any department or fund must be approved by the City Commission. The classification detail at which expenditures may not legally exceed appropriations is at the department level. h. Unencumbered appropriations lapse at fiscal year end. Unencumbered amounts are reappropriated in the following year's budget for capital accounts only. i. Expenditures did not exceed appropriations in any of the governmental funds. Bud~et -GAAP Reconciliation The following schedule reconciles the Special Revenue Funds fund balances in the Combined Statement of Revenues, Expenditures and Changes in Fund Balance - Budget and Actual to the Special Revenue Fund balance in the Combined Statement of Revenues, Expenditures and Changes in Fund Balances: Fund balance on page 6 (budgetary basis) $ 1,022,524 Nonbudgeted Special Revenue Funds (Federal ForfeIture Fund and Law Enforcement Trust Fund) 679.106 Fund balance on page 5 (GAAP) $ 1.701.630 Interfund Receivables and Payables Transactions between funds that are representative of lending/borrowing arrangements outstanding at fiscal year end are reported as "Due from/to other funds. " 14 CITY OF A VENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2000 NOTE I - SUMMARY OF SIGNIFICANT ACCOUNTING POUCIES (continued) Memorandum Only - Total Columns Total columns on the general purpose financial statements are captioned as "memorandum onlt because they do not represent consolidated financial information and are presented only to facilitate [mancial analysis. The columns do not present information that reflects financial positIOn, results of operations or cash flows in accordance with generally accepted accounting principles. Interfund eliminations have not been made in the aggregation of this data. NOTE 2 - PROPERTY TAXES Property taxes are assessed as of January I each year and are first billed (levied) and due the following November 1. Under Florida law, the assessment of all properties and the collection of all county, municipal, school board and special district property taxes are consolidated in the offices of the County Property Appraiser and County Tax Collector. The laws for the State regulating tax assessments are also desi~ned to assure a consistent property valuation method statewide. State statues permit municipalities to levy' property taxes at a rate of up to 10 mills ($ 10 per $ 1,000 of assessed taxable valuation). The millage rate assessed by the City for the year ended September 30, 2000 was 2.2270 mills. The tax levy of the City is established by the City Commission prior to October I of each year, and the County Property Appraiser incorporates the millage into the total tax levy, which mcludes Miami-Dade County, Miami-Dade County School Board and other special taxing districts. All property is reassessed according to its fair market value as of January I each year. Each assessment roll is submitted to the Executive Director of the State Department of Revenue for review to determine if the rolls meet all of the appropriate requirements of State Statutes. All real and tangible personal property taxes are due and payable on November I each year or as soon as practicable thereafter as the assessment roll is certified by the County Property Appraiser. Miami-Dade County mails to each property owner on the assessment roll a notice of the taxes due and Miami-Dade County also collects the taxes for the City. Taxes may be paid upon receipt of such notice from Miami-Dade County, with discounts at the rate of four percent (4%) if paid in the month of November, three percent (3%) if paid in the month of December, two percent (2 %) if paid in the month of January and one percent (I %) if paid in the month of February. Taxes paid during the month of March are without discount, and all unpaid taxes on real and tangible personal property become delinquent and liens are placed on Apri!l of the year following the year m which the taxes were assessed. Procedures for the collection of delinquent taxes by Miami-Dade County are provided for in the laws of Florida. There were no material delinquent property taxes at September 30, 2000. NOTE 3 - DEPOSITS AND INVES1MENTS In addition to insurance provided by the Federal Depository Insurance Corporation, all deposits are held in banking institutions approved by the State Treasurer of the State of Florida to hold public funds. Under Florida Statutes Chapter 280, Florida Security for Public Deposits Act, the State Treasurer requires all Florida qualified public depositories to deposit with the Treasurer or another banking institution eligible collateral. In the event of a failure of a qualified public depository, the remaining public depositories would be responsible for covering any resulting losses. Accordin~ly, all amounts reported as cash and cash equivalents are deemed as insured or collateralIzed and are, therefore, not subject to classificatIOn by credit risk category under the provisions of GASB Statement No.3. Deposits at September 30,2000 were $ 11,940,536. 15 CITY OF A VENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2000 NOTE 3 - DEPOSITS AND INVESTMENTS (continued) For GASB Statement No.3 reporting, the City's investments are summarized as follows: Carrying Fair Amount Value Investments not subject to categorization: State Board of Administration Investment Pool $ 3.964.967 $ 3.964.967 All investments are investments in the State Investment Pool (a 2a7-like pool) administered by the State Board of Administration and are stated at amortized cost which approximates fair value. A reconciliation of cash and cash equivalents as shown on the combined balance sheet follows: State Board of Administration Investment Pool $ 3,964,967 Restricted cash 6,388,070 Cash on hand 7.975.569 Total $ 18.328.606 Cash and cash equivalents $ 11,940,536 Restricted cash 6.388.070 $ 18.328.606 NOTE 4 - DUE TO/FROM OTHER FUNDS Fund Receivables Payables General Fund $ 724,161 $ 897 Capital Projects Fund 724,161 Special Revenue, Police Education Fund 407 Special Revenue, Street Maintenance Fund 490 $ 725.058 $ 725.058 16 CITY OF A VENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2000 NOTE 5 - FIXED ASSETS Changes in general fIxed assets during the year were as follows: Balance Balance October I, September 30, 1999 Additions Deletions 2000 Land $ 9,434,811 $ 4,820 $ $ 9,439,631 Equipment 3,364,116 506,109 3,870,224 Improvements 2,286,386 3,143,909 5,430,295 Construction in progress 2.665.246 8.195.947 10.861.193 Total $17.750.559 $11.850.784 $ $ 29.601.343 Depreciation is not required and has not been provided on general fIxed assets. The following is a summary of proprietary fund type fIxed assets at September 30, 2000: Capital improvements Less accumulated depreciation $ 2,567,344 124.788 $ 2.442.556 Depreciation expense amounted to $ 79,319 for the fiscal year ended September 30, 2000. NOTE 6 - GENERAL LONG-TERM DEBT Summary of General Long-Term Debt Long-term debt at September 30, 2000 was comprised of the following: 1999 Revenue bonds issued from the Florida Municipal Loan Council, Inc. Principal is due annually over thirty years at various amounts, commencing April I, 2000 through April I, 2029. The Bonds bear interest at variable rates (3.50% - 5.125%),3.50% as of September 30, 2000 and are payable semi-annually on October I and April I of each year. $ 20,645,000 Accrued vacation and sick leave (compensated absences) 282.505 $ 20.927.505 17 CITY OF AVENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2000 NOTE 6 - GENERAL LONG-TERM DEBT (continued) Changes in general long-term debt during the year are as follows: Balance Balance October 1, September 30, 1999 Additions Reductions 2000 Revenue bonds payable $ 21,000,000 $ $ 355,000 $ 20,645,000 Accrued vacation and sick leave 189.179 124.715 31.389 282.505 Total $ 21.189.179 $ 124.715 $ 386.389 $ 20.927.505 Summary of Future Debt Service Requirements The annual debt service requirements to maturity for all long-term debt are as follows: Fiscal Year Ending September 30 Principal Interest Total 2001 $ 370,000 $ 976,730 $ 1,346,730 2002 380,000 963,780 1,343,780 2003 395,000 950,100 1,345,100 2004 410,000 935,683 1,345,683 2005 425,000 920,513 1,345,513 Thereafter 18.665.000 13.606.343 32.271.343 $ 20.645.000 $ 18.353.149 $ 38.998.149 The revenue bonds above are secured by a pledge of all non ad valorem tax revenues in the governmental funds. NOTE 7 - PRIOR PERIOD ADJUSTMENT The City incorrectly capitalized bond issuance costs in the Capital Projects Fund for the year ended September 30, 1999. Bond issuance costs for governmental funds are expended as an "Other fmancing uses" in the statement of revenues, expenditures and changes in fund balance. The following is a reconciliation: Beginning fund balance, October I, 1999, as originally reported $ 11,916,721 Reduction for bond issuance costs incorrectly capitalized (525.000) Beginning fund balance, October I, 1999, as restated $ 11.391.721 18 CITY OF AVENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2000 NOTE 8 - COMMITMENTS AND CONTINGENCIES Litigation Various claims and lawsuits, which arose in the normal course of operations, are pending against the City. It is management's opinion, based on the advice of the City Attorney, that the outcome of these actions will not have a material adverse effect on the fmancial statements of the City. Management also believes that the litigation against the City will be covered by insurance. Franchise Fees On June 17, 1998, the City entered into an interlocal agreement with Miami-Dade County (the County). Under this agreement, 50% of the franchise fees collected from Florida Power & Light Co. by the County on July I, 1998, would be remitted to the City; Commencing on July I, 1999, and every July 1st thereafter, the County will remit all fees collected within the City's boundaries. This section of the agreement will be in effect as long as the Ordinance establishing the collection of these fees is in place. In accordance with the agreement, the County remitted approximately $ 1,806,000 to the City for the fiscal year ended September 30, 2000. Storm water Fees On March 31, 1998, the City entered into a second interlocal agreement with the County. Under this agreement, the County will administer, bill and collect stormwater utility charges from residents within the City's boundaries. The County will remit all fees collected, less the County's compensation for billing and collection of these charges. The agreement covers five years and may be extended at that time by mutual consent of the County and the City. In accordance with the agreement, the County remitted approximately $ 823,300 to the City for the fiscal year ended September 30, 2000. Contingent Liabilities Amounts received or receivable from grant agencies are subject to audit and adjustment by grantor agencies. While no matters of noncompliance were disclosed by the audit, grantor agencies may subject grant programs to additional compliance tests, which may result in disallowed costs. In the opinion of management, future disallowances of current grant expenditures, if any, would not have a material adverse effect on the City's financial condition. Employment Agreement Effective April 19 , 1996, the City entered into an employment contract with its City Manager that provides for an annual salary, adjusted for cost-of-living increases and certain benefits. This agreement is effective for an indefinite term subject to termination of the City Manager by the City Commission in accordance with Article III, Section 3.08 of the City Charter. The City Manager must provide two months advance written notice of voluntary resignation. Other Agreements In September, 1996, the City entered into a nonexclusive agreement with an engineering consulting firm (Consultants) to provide building inspections and plan review services beginning November I, 1996. Pursuant to the terms of the agreement, the City agreed to pay the Consultants 70 % of the gross building fees on a monthly basis. The agreement has since been extended until July, 2001. 19 CITY OF A VENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2000 NOTE 8 - COMMITMENTS AND CONTINGENCIES (continued) The City is a party to several construction contracts for the new government center and various other City infrastructure improvements. The amount remaining on these uncompleted contracts at September 30, 2000 was approximately $ 6,100,000. Lease Commitments On May 28, 1996, the City entered into a noncancelable operating lease for office space. The annual base rent is $ 226,348 adjusted for common area maintenance fees. The original lease was for 42 months and contained an option to extend the term for three successive one year terms. The lease has been extended, on a month-to-month basis, and expires on March 31, 2001 (Note II). On November 26, 1996, the City entered into a noncancelable operating lease for its police headquarters. The annual base rent is $ 124,809. The original lease was for 27 months. This lease was extended, on a month-to-month basis, and expires on March 31, 2001 (Note 11). The City is the lessee in several other leases including those for office equipment, police cars, and public safety equipment. These leases have various terms with expiration dates through fiscal year 2003. The future minimum lease payments under the City's various lease agreements are as follows: Fiscal Year Ending September 30 2001 2002 2003 $ 225,600 19,500 900 $ 246.000 Lease expense for the fiscal year ended September 30, 2000 was approximately $ 413,300. NOTE 9 - RISK MANAGEMENT The City is exposed to various risks of loss related to torts, thefts of, damage to and destruction of assets, errors and omissions and natural disasters for which the City carries commercial insurance. The amount of settlements did not exceed insurance coverage for each of past four years. In addition, there were no reductions in insurance coverage from those in the prior year. 20 CITY OF AVENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2000 NOTE 10 - DEFINED CONTRIBUTION PENSION PLANS Plan Description The City of A ventura is a single employer that contributes to three defmed contribution pension plans based on employee classification created in accordance with Internal Revenue Code Section 401(a). The plans currently cover all full-time employees of the City. Under these plans, the City contributes between 12-18% depending on the employee classification. City contributions for the City Manager, Department Directors and Assistant Department Directors vest in the year they are contributed. City contributions to general employees vest beginning after one year of service through year five in 20 % increments. Participants are not permitted to make contributions during the year. The City made plan contributions of approximately $ 564,400 during the fiscal year. Plan provisions and contribution requirements may be amended by the City Commission. The Plan's assets are administered by ICMA Retirement Corp. The City does not exercise any control or fiduciary responsibility over the plans assets. The City provides no post-retirement benefits to employees. NOTE II - SUBSEQUENT EVENTS Subsequent to year end, the City settled an outstanding lawsuit. The settlement required the City to purchase a tract of land for $ 650,000. As part of the settlement agreement, the City cannot dispose of the land until June, 2002. At this time, management believes the property is valued at approximately the same amount as the purchase price. On October 3,2000, the City Commission authorized the issuance ofrevenue bonds, secured by a pledge of all non ad valorem tax revenues in the governmental funds, to fmance the acquisition of certain real property for parks and recreation pmposes and the construction of a community recreation center. These bonds were issued subsequent to year end in the aggregate amount of $ 6,555,000. The City plans to occupy its newly constructed governmental center in April, 2001. 21 .. .. .. .. .. - COMBINING & INDIVIDUAL FUND STATEMENTS .. c :z c u )l " i!i " :z u GENERAL FUND THE GENERAL FUND IS THE CITY'S PRIMARY OPERATING FUND. IT ACCOUNTS FOR ALL FINANCIAL RESOURCES EXCEPT THOSE REQUIRED TO BE ACCOUNTED FOR IN ANOTHER FUND. CITY OF A VENTURA, FLORIDA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES - BUDGET AND ACTUAL For the Year Ended September 30, 2000 Variance Favorable Bud~et Actual (Unfavorable) Revenues: Taxes: Ad valorem taxes Current $ 7,153,000 $ 7,114,603 $ (38,397) Delinquent 7,000 26,052 19,052 Utility taxes: Electric 2,700,000 2,700,755 755 Telecommunication 912,000 1,131,193 219,193 Water 412,000 474,704 62,704 Gas 72,000 39,523 (32,477) Franchise fees: Electric 1,640,000 1,805,779 165,779 Telecommunication 75,000 97,385 22,385 Gas 30,000 39,476 9,476 Sanitation 170,000 213,176 43,176 Cable television 50,000 68,670 18,670 Towing 12.000 6.000 (6.000) Total taxes 13.233.000 13.717.316 484.316 Intergovernmental: Federal grants 377,655 510,515 132,860 State grants 532,880 366,880 (166,000) Cigarette tax 20,000 17,044 (2,956) Alcoholic beverage license 10,000 11,567 1,567 State revenue sharing 175,000 202,160 27,160 Half cent sales tax 915,000 1,205,386 290,386 County occupational licenses 20.000 23.533 3.533 Total intergovernmental 2.050.535 2.337.085 286.550 Licenses and permits: City occupational licenses 618,000 623,185 5,185 Building permits 1,216,852 1,249,202 32,350 Engineering 15.000 14.390 (610) Total licenses and permits 1.849.852 1.886.777 36.925 Charges for services: Development review fees 80,000 82,510 2,510 Recreation/cultural events 54,000 51,748 (2,252) Police services 563,400 657,741 94,341 Other 5.000 5.775 775 Total charges for services 702.400 797.774 95.374 (continued) 22 CITY OF AVENTURA, FLORIDA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES - BUDGET AND ACTUAL (continued) For the Year Ended September 30, 2000 Total fmes and forfeitures Variance Favorable Bude:et Actual (Unfavorable) 115,000 154,638 39,638 5.000 13.967 8.967 120.000 168.605 48.605 367,000 506,405 139,405 186,430 242,915 56,485 25.000 153.959 128.959 578.430 903.279 324.849 18.534.217 19.810.836 1.276.619 Fines and forfeitures: County court fees Code violation fines Other: Interest Developer contributions Miscellaneous Total other Total revenues Expenditures: Current: General government: City commission: Personnel services pperating City manager: Personnel services pperating Capital outlay Finance support services: Personnel services pperating Capital outlay Legal: pperating City clerk: Personnel services pperating Capital outlay Total general government 28,171 28,062 109 46,600 40,127 6,473 377,435 377,313 122 100,040 99,669 371 4,000 3,790 210 499,685 487,896 11 ,789 158,880 122,694 36,186 55,526 35,197 20,329 205,000 188,263 16,737 117,112 116,696 416 72,180 65,959 6,221 4.000 3.790 210 1.668.629 1.569 .456 99.173 Public safety: Police: Personnel services pperating Capital outlay 5,356,405 882,935 331,399 5,347,035 880,864 234,135 9,370 2,071 97,264 (continued) 23 CITY OF AVENTURA, FLORIDA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES - BUDGET AND ACTUAL (continued) For the Year Ended September 30, 2000 Budget Community development: Personnel services Operating Capital outlay Total public safety 523,976 1,056,580 30.000 8.181.295 Community services: Personnel services Operating Capital outlay 455,114 2,267,120 5.478.510 8.200.744 Total community services Nondepartmental : Operating Capital outlay Total nondepartmental 598,999 5.576.708 6.175.707 24.226.375 Total expenditures Excess (deficiency) of revenues over expenditures Other fmancing sources (uses): Operating transfers in Operating transfers out Total other fmancing sources (uses) (5.692.158) 7,050,603 (1.358.445) 5.692.158 Excess of revenues and other financing sources over expenditures and other fmancing uses $ 24 Variance Favorable Actual (Unfavorable) 523,641 335 1,049,484 7,096 28.664 1.336 8.063.823 117.472 451,608 3,506 2,266,120 1,000 3.146.371 2.332.139 5.864.099 2.336.645 513,928 85,071 5 .576.708 513.928 5.661.779 16.011.306 8.215.069 3.799.530 9.491.688 1,151,096 (5,899,507) (] .352.988) 5.457 (201.892) (5.894.050) $ 3.597.638 $ 3.597.638 SPECIAL REVENUE FUNDS Special revenue funds are used to account for revenues derived from specific sources that are legally restricted to expenditures for particular purposes. Police Education Fund - This fund is used to account for revenues and expenditures associated with the two dollars ($ 2.00) the City receives from each paid traffic citation, which, by State Statute, must be used to further the education of the City's police officers. Street Maintenance Fund - This fund is used for revenues and expenditures, which by State Statute are designated for street maintenance and construction costs. All expenditures are accounted for in the General Fund by designating specific expenditure accounts in the Community Services Department and the Capital Improvements Program. An operating transfer is made to the General Fund to cover such expenditures. Police Cavital Outlay ImDact Fee Fund - This fund is used to account for impact fees derived from new developments and restricted by Ordinance for police capital improvements. This fund provides a funding source to assist the City in providing police services required by the growth in the City. Park Develooment Fund - This fund is used to account for revenues and expenditures specifically earmarked for capital improvements to the City's park system. This fund accounts for impact fees derived from new developments and restricted by Ordinance for park capital improvement projects. Federal Forfeiture Fund - This fund is used to account for proceeds obtained from the sale of confiscated and unclaimed property turned over to the City through court judgments. Proceeds are to be used solely for crime fighting purposes. Law Enforcement Trust Fund - This fund is used to account for resources hy police department confiscating and expenditures for law enforcement purposes. CITY OF AVENTURA, FLORIDA SPECIAL REVENUE FUNDS COMBINING BALANCE SHEET September 30, 2000 Total assets ASSETS Police Street Education Maintenance Fund Fund $ 14,712 $ 160,999 407 490 379 78.392 $ 15 .498 $ 239.881 Cash and cash equivalents Due from other funds Due from other governments LIABILITIES AND EQUITY Liabilities: Accounts payable Total liabilities $ $ Fund balances: Reserved for encumbrances Unreserved: Designated for subsequent years appropriations Total liabilities and fund equity 15.498 15.498 15.498 239.881 239.881 239.881 Total fund balances $ $ 25 Police Capital Law Outlay Park Federal Enforcement Impact Fee Development Forfeiture Trust Fund Fund Fund Fund Total $ 141,681 $ 638,924 $ 266,821 $ 430,313 $ 1,653,450 897 78.771 $ 141.681 $ 638.924 $ 266.821 $ 430.313 $ 1.733.118 $ 9.960 $ 3.500 $ $ 18.028 $ 31.488 9.960 3.500 18.028 31.488 8,729 8,729 122.992 635 .424 266.821 412.285 1.692.901 131. 721 635.424 266.821 412.285 1.701.630 $ 141.681 $ 638.924 $ 266.821 $ 430.313 $ 1.733.118 26 CITY OF A VENTURA, FLORIDA SPECIAL REVENUE FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES For the Year Ended September 30, 2000 27 Police Capital Law Outlay Park Federal Enforcement Impact Fee Development Forfeiture Trust Fund Fund Fund Fund Total $ $ $ $ $ 499,289 14,257 253,688 273,112 49,805 389,707 439,512 6.959 19.300 9.833 13.225 59.666 56.764 409.007 24.090 266.913 1.271.579 24,090 3,445 102.103 105.548 161,365 3,445 201.570 205.015 1,066,564 95.967 95.967 (39,203) 3.500 3.500 405,507 (402.500) (39,203) 405,507 24,090 161,365 664,064 170.924 229.917 242.731 250.920 1.037.566 $ 131.721 $ 635.424 $ 266.821 $ 412.285 $ 1.701.630 28 CITY OF A VENTURA, FLORIDA SPECIAL REVENUE FUNDS STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL For the Year Ended September 30, 2000 Police Education Fund Variance Favorable Budget Actual (Unfavorable) Revenues: Intergovernmental $ $ $ Fines and forfeitures 2,600 5,167 2,567 Impact fees Interest 50 571 521 Total revenues 2.650 5.738 3.088 Expenditures: Operating 4,146 4,146 Capital outlay Total expenditures 4.146 4.146 Excess (deficiency) of revenues over expenditures (1,496) 5,738 7,234 Other financing sources (uses): Operating transfers out Appropriated fund balance 1.496 (] .496) Total other fmancing sources (uses) (1.496) (1.496) Excess of revenues and other financing sources over expenditures and other fmancing uses 5,738 5,738 Fund balance at beginning of year 9.760 9.760 Fund balance at end of year $ $ 15.498 $ 15 .498 29 Street Maintenance Fund Variance Favorable Budget Actual (Unfavorable) Police Caoital Outlay Impact Fee Fund Variance Favorable Budget Actual (Unfavorable) $ 359,500 $ 499,289 $ 139,789 $ $ $ 60,000 49,805 (10,195) 3.000 9.778 6.778 6.959 6.959 362.500 509.067 146.567 60.000 56.764 (3 .236) 186.574 186.574 95.967 95.967 90.607 90.607 362,500 509,067 146,567 (126,574) (39,203) 87,371 (402,500) (402,500) 40.000 (40.000) 126.574 (126.574) (362.500) (402.500) (40.000) 126.574 026.574) 106,567 106,567 (39,203) (39,203) 133.314 133.314 170.924 170.924 $ $ 239.881 $ 239.881 $ $ 131. 721 $ 131.721 30 CITY OF A VENTURA, FLORIDA SPECIAL REVENUE FUNDS STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL (ANNUALLY BUDGETED) (continued) For the Year Ended September 30, 2000 31 Totals Budg:et Variance Favorable Actual (Unfavorable) $ 1,359,500 $ 499,289 $ (860,211) 2,600 5,167 2,567 85,000 439,512 354,512 3.050 36.608 33.558 1.450.150 980.576 (469.574) 4,146 4,146 1.211.574 99.467 1.112.107 1.215.720 99 .467 1.116.253 234,430 881.109 646,679 (402,500) 168.070 (234.430) (402,500) (168.070) (402.500) (168.070) 478,609 478,609 543.915 543.915 $ $ 1.022.524 $ 1.022.524 32 GENERAL FIXED ASSETS ACCOUNT GROUP To account for fixed assets of the general government. CITY OF AVENTURA, FLORIDA SCHEDULE OF GENERAL FIXED ASSETS - BY SOURCE September 30, 2000 General fIxed assets: Land Equipment Improvements Construction in progress Total general fIxed assets Investment in general fIxed assets: General Fund Special Revenue Funds Capital Projects Fund Total investment in general fIxed assets 33 $ 9,439,631 3,870,224 5,430,295 10.861.193 $ 29.601.343 $ 9,275,459 3,009,318 17.316.566 $ 29.601.343 CITY OF A VENTURA, FLORIDA SCHEDULE OF GENERAL FIXED ASSETS - BY FUNCTION AND ACTIVITY September 30, 2000 General government: City commission $ City manager Finance support services City clerk Total general government Public safety: Police Community development Total public safety Community services Nondepartmental Total general fIxed assets allocated to functions Construction Land Equioment Improvements in Prol!ress Total $ 14,997 $ $ $ 14,997 60,813 60,813 531,810 531,810 35.296 35.296 642.916 642.916 2.417.890 7.021.741 2,909,135 118.411 3.027.546 2,909,135 118.411 3.027.546 199.762 5.430.295 8.047.947 17.882.934 10.861.193 $ 9.439.631 $ 3.870.224 $ 5.430.295 $ 10.861.193 $ 29.601.343 34 CITY OF A VENTURA, FLORIDA SCHEDULE OF CHANGES IN GENERAL FIXED ASSETS - BY FUNCTION AND ACTIVITY For the Year Ended September 30, 2000 Balance Balance October 1, September 30, 1999 Additions Deletions 2000 General government: City commission $ 14,997 $ $ $ 14,997 City manager 57,023 3,790 60,813 Finance support services 496,613 35,197 531,810 City clerk 31.506 3.790 35.296 Total general government 600.139 42.777 642.916 Public safety: Police 2,476,930 432,205 2,909,134 Community development 89.747 28.664 118.411 Total public safety 2.566.677 460.869 3.027.545 Community services 4.898.076 3.149.871 8.047.947 Nondepartmental 9.685.667 8.197.267 17.882.934 Total general fIxed assets allocated to functions $ 17.750.559 $ 11.850.784 $ $ 29.601.343 35 110I 110I 110I - - STATISTICAL SECTION CITY OF A VENTURA, FLORIDA GENERAL GOVERNMENTAL EXPENDITURES BY FUNCTION (1) DATE OF INCORPORATION (NOVEMBER, 1995) TO DATE (2) Fiscal General Public Community Year Government Safety Services 1995/96 $ 332,840 $ 46,234 $ 176,794 1996/97 1,122,984 4,377,974 1,589,624 1997/98 1,449,408 6,535,920 1,468,806 1998/99 1,561,283 6,831,446 2,419,162 1999/00 1,526,679 7,804,469 2,717,728 NOTE: (I) Includes the General, Special Revenue, Debt Service and Capital Project Funds. (2) The City was incorporated during fIscal year 1995/96. 36 TABLE 1 Non- Capital Debt Departmental Outlay Service Total $ 107,987 $ 323,387 $ $ 987,242 465,192 5,301,853 111,955 12,969,582 687,683 8,077,202 237,549 18,456,568 543,665 10,919,960 7,591,607 29,867,123 529,737 11,850,784 1,337,410 25,766,807 37 Fiscal Year 1995/96 1996/97 1997/98 1998/99 1999/00 CITY OF A VENTURA, FLORIDA GENERAL GOVERNMENTAL REVENUES BY SOURCE (1) DATE OF INCORPORATION (NOVEMBER, 1995) TO DATE (2) Licenses Inter- and Taxes Governmental Permits $ 3,767,199 $ 208,193 $ 1,904 9,376,999 1,379,510 1,368,022 10,671,397 1,390,596 2,756,432 12,990,627 2,033,221 1,781,863 13,717,316 2,836,374 1,886,777 NOTE: (1) Includes the General, Special Revenue, Debt Service and Capital Project Funds. (2) The City was incorporated during fIscal year 1995/96. 38 Charges for Fines and Services Forfeitures Interest Other Total $ $ $ 15,263 $ 2,027 $ 3,994,586 187,558 42,771 315,253 491,529 13,161,642 512,141 667,824 515,759 869,239 17,383,388 918,108 531,499 586,067 2,080,201 20,921,586 797,774 441,717 1,059,418 836,386 21,575,762 39 TABLE 2 CITY OF A VENTURA, FLORIDA PROPERTY TAX LEVIES AND COLLECTIONS DATE OF INCORPORATION (NOVEMBER, 1995) TO DATE (3) ($ in 000' s) (1) Property Property Net Fiscal Tax Tax Tax Year Levy Discount Levy 1996/97 $ 5,802 $ 199 $ 5,603 1997/98 6,173 234 5,939 1998/99 6,894 239 6,655 1999/00 7,549 291 7,258 SOURCE: Miami-Dade County, Florida, Tax Collector NOTES: (1) (2) (3) Florida Law allows up to a 4 % discount for timely payment of property taxes. Includes corrections, and penalties. The City was incorporated during the 1995/96 fIscal. The fIrst year that the City was authorized to levy ad valorem (property) taxes was the 1996/97 fIscal year. 40 Percentage of (2) Total Tax Current Delinquent Total Collections Tax Tax Tax To Net Collection Collection Collection Tax Levy $ 5,561 $ 8 $ 5,569 99.39% 5,823 18 5,841 98.35% 6,572 23 6,595 99.10 % 7,115 26 7,141 98.39% 41 TABLE 3 CITY OF A VENTURA, FLORIDA ASSESSED VALUE OF TAXABLE PROPERTY (1) DATE OF INCORPORATION (NOVEMBER, 1995) TO DATE (2) TABLE 4 Non-Exempt Non-Exempt Total Fiscal Real Personal Taxable Year Property Property Valuations 1996/97 $ 2,509,850,919 $ 95,280,080 $ 2,605,130,999 1997/98 2,664,701,818 107,083,192 2,771,785,010 1998/99 2,971,907,364 123,652,446 3,095,559,808 1999/00 3,238,050,389 142,847,663 3,380,898,052 SOURCE: Miami-Dade County, Florida, Tax Collector NOTES: (1) Florida Law requires all property be assessed at current fair market value. (2) The City was incorporated during the 1995/96 fIscal. The fIrst year that the City was authorized to levy ad valorem (property) taxes was the 1996/97 fIscal year. 42 CITY OF A VENTURA, FLORIDA PROPERTY TAX RATES - DIRECT AND OVERLAPPING GOVERNMENTS (PER $ 1,000 OF TAXABLE VALUE) DATE OF INCORPORATION (NOVEMBER, 1995) TO DATE (1) Tax Fiscal Roll Year Year City School County 1996/97 1996 2.2270 10.3660 10.3270 1997/98 1997 2.2270 10.4620 9.9930 1998/99 1998 2.2270 10.1600 10.0580 1999/00 1999 2.2270 9.6440 9.6980 SOURCE: Miami-Dade County, Florida, Tax Collector NOTE: (1) The City was incorporated during the 1995/96 fIscal. The fIrst year that the City was authorized to levy ad valorem (property) taxes was the 1996/97 fIscal year. 43 TABLE 5 South Florida Florida Water Inland Everglades Management Navigation Proiect District District Total 0.1000 0.5720 0.0380 23.6300 0.1000 0.5970 0.0500 23.4290 0.1000 0.5970 0.0470 23.1890 0.1000 0.5970 0.0440 22.3100 44 CITY OF A VENTURA, FLORIDA RATIO OF NET GENERAL BONDED DEBT TO ASSESSED VALUE AND NET BONDED DEBT PER CAPITA DATE OF INCORPORATION (NOVEMBER, 1995) TO DATE (3) Fiscal Year 1996/97 1997/98 1998/99 1999/00 Source: (1) (2) (3) ($ in 000' s) (2) Assessed Gross (1) Taxable Bonded Pooulation Value Debt 20,383 $ 2,605,131 $ 3,276 20,349 2,771,785 6,196 22,800 3,095,560 21,000 23,484 3,380,898 20,645 (4) (4) Population is as of April 1 of each year, per the University of Florida Bureau of Economic & Business Research. Includes all General Long-Term Debt. The City was incorporated in November, 1995. Accurate estimates of population were not available until April I, 1997. For the 1995/96 fIscal year, the City was not in existence at the time that assessed taxable value was determined. Population estimates for April 1, 2000 not available. Number shown is the April 1, 1999 estimate by the University of Florida plus 3 % estimated growth rate. 45 Ratio of Net Bonded Service Net Debt To Net Bonded Monies Bonded Assessed Debt Per Available Debt Value Capita $ 189 $ 3,087 0.12% $ 151.45 208 5,988 0.21 % 294.27 351 20,649 0.67% 905.66 356 20,289 0.60% 863.95 46 TABLE 6 CITY OF AVENTURA, FLORIDA COMPUTATION OF LEGAL DEBT MARGIN GENERAL OBUGATION BONDS September 30, 2000 TABLE 7 Assessed Valuation of Taxable Real and Personal Property $3.380.898.052 Bonded Debt limit - 10% of above (Note 1) Amount of Debt Applicable to Debt Limit: Total Bonded Debt Less Debt to be Repaid from Specilled Revenue Sources: Covenant to Budget and Appropriate Total Amount of Debt Applicable to Debt Limit Legal Debt Margin (Note I) $ 338,089,805 $ 20,645,000 20.645.000 -0- $ 338.089.805 NOTE: (1) The City Charter allows revenue bonds to be issued when authorized by the City Commission as long as fIve of the seven Commissioners members approve the debt. Ad Valorem (general obligation bonds) must be approved by referendum of the electorate. The Charter provides no limit on the amount of general obligation debt; however, the adopted Capital Improvement Program provides that general obligation bonds shall not exceed 10 % of the total assessed value of the City. 47 CITY OF A VENTURA, FLORIDA COMPUTATION OF DIRECT AND OVERLAPPING DEBT September 30, 2000 TABLE 8 ($ in OOO's) (I) Percentage Amount Applicable to Applicable to Net Debt the City of the City of Jurisdiction Outstanding Aventura A ventura Miami-Dade Board of County Commissioners $ 304,646 (2) 3.72% $ 11,333 Miami-Dade County School Board 885,132 (3) 3.72% 32,927 City of A ventura 20,289 100.00% 20.289 Total $ 64.549 NOTES: (1) (2) (3) Based on ratio of assessed taxable value. Source: Miami-Dade County, Florida, Finance Department. Source: School Board of Miami-Dade County, Finance Department. 48 CITY OF AVENTURA, FLORIDA TABLE 9 RATIO OF ANNUAL DEBT SERVICE EXPENDITURES FOR GENERAL BONDED DEBT TO TOTAL GENERAL GOVERNMENTAL EXPENDITURES DATE OF INCORPORATION (NOVEMBER, 1995) TO DATE (2) Ratio of Debt (1) Service Total to Total General General Fiscal Total Debt Governmental Governmental Year Principal Interest Other Service Expenditures Exoenditures 1995/96 $ $ $ $ $ 987,242 0.0% 1996/97 111,955 111,955 12,969,582 0.86% 1997/98 237,549 237,549 18,456,568 1.29% 1998/99 6,900,000 691,607 7,591,607 29,867,123 25.42 % (3) (3) (3) 1999/00 335,000 982,410 15,809 1,353,219 25,766,807 5.26% NOTE: (I) Includes the General, Special Revenue, Capital Projects, and Debt Service Funds. (2) The City was incorporated during the 1995/96 fIscal year. (3) Includes $ 6,900,000 to refund the 1996 Line of Credit. 49 CITY OF A VENTURA, FLORIDA ESTIMATED VALUE OF CONSTRUCTION DATE OF INCORPORATION (NOVEMBER, 1995) TO DATE ($ in OOO's) TABLE 10 Fiscal Year Estimated Value of Construction Number Other of New New than New Number of Housing Housing Housing Permits Units Units Units Total Issued 229 $ 55,756 $ 209,760 $ 265,516 1,719 798 140,775 129,438 270,213 4,506 365 109,823 57,229 167,052 4,194 440 49,545 27,387 76,942 4,915 1996/97 (1) 1997/98 1998/99 1999/00 NOTE: (1) The City began processing building permits for construction within its corporate limits in November, 1996. Prior to that date, building permits were processed by Miami-Dade County and information is not available for that period. 50 CITY OF A VENTURA, FLORIDA TABLE 11 PRINCIPAL TAXPAYERS FISCAL YEAR 1999/00 ($ in 000' s) Percentage of Total Assessed Taxable Company Name Type of Business Value Value 1. A ventura Mall Ventures Shopping Center $ 251,490 7.44% 2. Coscan of Florida Condominium Developer 63,287 1.87% 3. The Bay Club of Aventura Rental Apartment Complex 58,000 1.72% 4. The Prudential Insurance Co. Shopping Centers 57,842 1.71% 5. Turnberry Country Club Golf Course and Hotel 40,063 1.18% 6. Finvest LTD, Partnership Rental Apartment Complex 37,547 1.11% 7. Yacht Club of Aventura Condominium Developer 31,607 0.93% 8. Summit Properties Rental Apartment Complex 26,706 0.79% 9. 2600 Island Blvd Inc. Developer 25,437 0.75% 10. S.J. Fronary and C. Grossman and John A. Weitz, Trustees Shopping Center 23 .489 0.69% Total $ 615 .468 18.20% SOURCE: Tax Roll of Miami-Dade County, Florida 51 CITY OF AVENTURA, FLORIDA DEMOGRAPHICS AND MISCELLANEOUS STATISTICS September 30, 2000 TABLE 12 Date of Incorporation November 7, 1995 Form of City Government Commission- Manager Area 3.5 Square Miles Population per State Estimate * Estimated Ethnic Distribution * *: White (Non-Hispanic) Hispanic Estimated Age Distribution **: Under 35 36-55 23,484 79.6% 13.7% African American Other 0.7% 6.0% 26.1 % 26.7% 55-65 65 - + 13.3% 33.9% Estimated Average Household Size **: One Two 31.3% 44.3% Three or more 24.4% Estimates of Residence Types **: Condo Rental 67.4% 15.4% Single Family Other 9.5% 7.7% 1996 1997 1998 1999 2000 Full Time Employees 23 96 112 129 142 Public Facilities Located within Corporate Limits: Public Parks Open Space Recreation (acres) Public Libraries (Operated by Miami-Dade Couoty) o o I 5.5 I 5.5 1 I 21.0 *** 21.0 I I I Fire Stations (Operated by Miami-Dade County) I o I o o I I o o 2 2 Public Tennis Center 1 Public Recreation Centers o o o Public Schools o o o o Police Stations o o 1 o o 3 1 3 Police Sub-stations * State of Florida, Bureau of Economic & Business Research The population for 4/1/00 was not available. The number above is the April 1, 1999 estimate by the University of Florida plus 3 % estimated growth rate. ** Study Title Aventura Profile, prepared by Milan J. Dluhy, Ph.D, Director. Institute of Government, Florida International University *** In accordance with the City of Aventura's comprehensive plan 52 ... 110I 110I - - - COMPLIANCE SECTION OTHER REPORTS OF INDEPENDENT AUDITORS Independent Auditors' Report on Compliance and on Internal Control over Financial Reporting Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards Independent Auditors' Report on Compliance with Requirements Applicable to each Major Program and Internal Control Over Compliance in Accordance with OMB Circular A-133 Schedule of Expenditures of Federal Awards Independent Auditors' Report to City Management Schedule of Findings and Questions Costs KEEFE, McCULLOUGH & CO., LLP CERTIFIED PUBLIC ACCOUNTANTS JOHN R. KEEFE, C.P.A. JOHN E. McCULLOUGH, CPA (RETIRED) THOMAS T. CARPENTER, CPA PAUL B. SNEIDER, C.PA(RETIRED) STEVEN H. WOODS, CPA DAVID T. WILLIAMS, C.P.A. JOSEPH D. LEO, C.P.A. WILLIAM G. BENSON, C.PA BRIAN D. PINNELL, C.P.A. KENNETH G. SMITH, C.P.A. LOUIS R. PROIETTO, C.P.A. 6550 NORTH FEDERAL HIGHWAY SUITE 410 FORT LAUDERDALE, FLORIDA 3330S (954) 771-0896 FAX: (954) 93S-9353 E-MAIL:kmc@kmccpa.com CYNTHIA L. CALVERT, C.P.A. CECILE C. NOVAK, CPA CHARLES K. RUMPF, C.PA GERALD J. PIFFATH, JR, C.PA KALLIOPI VLAMIS, C.P.A INDEPENDENT AUDITORS' REPORT ON COMPUANCE AND ON INTERNAL CONTROL OVER FINANCIAL REPORTING BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS To the Honorable Mayor, City Commission and City Manager City of Aventura, Florida Aventura, Florida We have audited the general purpose fmancial statements of the City of Aventura, Florida as of and for the year ended September 30, 2000, and have issued our report thereon dated January 26, 2001. We conducted our audit in accordance with generally accepted auditing standards and the standards applicable to fmancial audits contained in Government Auditing: Standards, issued by the Comptroller General of the United States. Compliance As part of obtaining reasonable assurance about whether the City of Aventura, Florida's general purpose fInancial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts and grants, noncompliance with which could have a direct and material effect on the determination of general purpose fmancial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance that are required to be reported under Government Auditing: Standards. Internal Control over Financial Reoortin~ In plarming and performing our audit, we considered the City of Aventura, Florida's internal control over financial reporting in order to determine our auditing procedures for the pUIpose of expressing our opinion on the general purpose fmancial statements and not to provide assurance on the internal control over fmancial reporting. Our consideration of the internal control over fmancial reporting would not necessarily disclose all matters in the internal control over fInancial reporting that might be material weaknesses. A material weakness is a condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that misstatements in amounts that would be material in relation to the general purpose fmancial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over fmancial reporting and its operation that we consider to be material weaknesses. 53 City of Aventura, Florida This report is intended for the information of City management, Federal awarding agencies, the Office of the Auditor General of the State of Florida and other grantor agencies. However, this report is a matter of public record and its distribution is not limited. '\~ ~..Q.~~'" Co. \\.\.~ KEEFE, McCULLOUGH & CO., LLP Fort Lauderdale, Florida January 26, 2001 54 KEEFE, McCULLOUGH & CO., LLP CERTIFIED PUBLIC ACCOUNTANTS CYNTHIA L. CALVERt, C.P,A. CECILE C. NOVAK, CPA CHARLES K. RUMPF, C.P.A. GERALD J. PTFFATH, JR., C.PA KALLIOPI VLAMIS, C.P.A. 6550 NORTH FEDERAL HIGHWAY SUITE 410 FORT LAUDERDALE, FLORIDA 33308 (954) 771-0896 FAX: (954) 938-9353 E-MAIL: kmc@kmccpa.com JOHN R. KEEFi':, C.P.A. JOHN E. McCULLOUGH, C.P.A. (RETIRED) THOMAS T. CARPENTER, C.P.A. PAUL B. SNEIDER, C.P.A. (RETIRED) STEVEN H. WOODS, C.PA DAVID T. WILLIAMS, C.P.A. JOSEPH D. LEO, C.P.A. \VILLIAM G. BENSON, C.PA BRIAN D. PINNELL, CPA KENNETH G. SMITII, C.PA LOUIS R. PROIETIO, C.P.A. INDEPENDENT AUDITORS' REPORT ON COMPUANCE WIm REQUIREMENTS APPUCABLE TO EACH MAJOR PROGRAM AND INTERNAL CONTROL OVER COMPUANCE IN ACCORDANCE WITH OMB CIRCULAR A-l33 To the Honorable Mayor, City Commission and City Manager City of Aventura, Florida Aventura, Florida Compliance We have audited the compliance of the City of A ventura, Florida with the types of compliance requirements described in the U. S. Office of Manal!ement and Budget COMB) Circular A-133 Compliance Sup.,plement that are applicable to its major Federal program for the year ended September 30, 2000. The City of Aventura, Florida's major Federal program is identilled in the summary of auditors' results section of the accompanying schedule of rmdings and questioned costs. Compliance with the requirements of laws, regulations, contracts and grants applicable to its major Federal program is the responsibility of the City of Aventura, Florida's management. Our responsibility is to express an opinion on the City of Aventura, Florida's compliance based on our audit. We conducted our audit of compliance in accordance with generally accepted auditing standards; the standards applicable to rmancial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-133, Audits of States. Local Governments. and Non-ProfIt Organizations. Those standards and OMB Circular A-l33 require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major Federal program occurred. An audit includes examining, on a test basis, evidence about the City of Aventura, Florida's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion. Our audit does not provide a legal determination on the City of Aventura, Florida's compliance with those requirements. In our opinion, the City of A ventura, Florida complied, in all material respects, with the requirements referred to above that are applicable to its major Federal program for the year ended September 30, 2000. 55 City of Aventura, Florida Internal Control Over Compliance The management of the City of A ventura, Florida is responsible for establishing and maintaining effective internal control over compliance with requirements of laws, regulations, contracts and grants applicable to Federal programs. In planning and performing our audit, we considered the City of Aventura, Florida's internal control over compliance with requirements that could have a direct and material effect on a major Federal program in order to determine our auditing procedures for the purpose of expressing our opinion on compliance and to test and report on internal control over compliance in accordance with OMB Circular A-133. Our consideration of the internal control over compliance would not necessarily disclose all matters in the internal control that might be material weaknesses. A material weakness is a condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that noncompliance with applicable requirements of laws, regulations, contracts and grants that would be material in relation to a major Federal program being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over compliance and its operation that we consider to be material weaknesses. This report is intended for the information of City management, Federal awarding agencies, the OffIce of the Auditor General of the State of Florida and other grantor agencies. However, this report is a matter of public record and its distribution is not limited. \\ ~ \ \'t-..L.~""'*:: <..0') U-~ KEEFE, McCULLOUGH & CO., LLP Fort Lauderdale, Florida January 26, 2001 56 ~ ~ ~~~ o~ . ....l@g ~~Iil .~ .n ~O~ ;::>~fr E-< "" Z 13 p;:jH"O >8&l <C~~ ~Po<" O~>- ~" ><~-5 E-<o... ......~o uS~ @ ~ u "" S~'i:: el ~ ;:l 0Il<( 0 8...5 Po< 0..... ... " .n "@g "z 13<( ~Q ~ u ..= OIl ;:l 8~ ..c:.~ "'1E-< '" '" S "'", ~... "'0 .9... !:iPo< ~\:; c:lB _e elel "c:l "0 " ~ '" ~ B .~ "0 e " &1 ... " .n S ;:l Z ~ ~ ~ e o U " "'OIl U "e .~ U'c' 't:i 'S:.:::l .. ;:l >>....".. ~ tf.)1-,....Ojool..t;::: ~ 4-< '= "" - el O;:l 0Il1)lc:l ;:: 8.5 ~.... "., " " U > e '-' e ";.::l'~ " 9t8~:5~ ~~c..,. - Po< fro13~ 0. ~Q8'i::0~ .1- t1l(J ",,~'C @;:j00 ~ o o - o 00. - '" o o o o V> "" '" 00 ID r- N ~ 00. 00. 00. ,....., o - r- ID - 'i:: " e " ~ " ~ !S.....~ "" !5.~ :::s "S~ ~ -5~~~ 5 ..c:frc~ e:> ~Q'=H " 8"'s~ Jj , -5] e.u - i>'13 - 0 S ele",~U;:l (1)(1)~4-l4-l~ 13 ~Po< 0 0 ~ N N '" 00 ID N N '" 00 ID ,....., r- , N o , '" N , ,....., ,....., , ~ ~ 8 "" ID 00 N ~ ~ :::s U 00. 00. 00. ,....., "" "" V> '" 00 o ,....., r- ID ,....., B ~., .~ .~ ~ ~C~c:l 4-l'C! rI) ....... 0;::::3 0000_0 ~ e ;:::0\''=0 '" .~" '" N ~ s.~ ...;:l . "0-0"0- tU~:::S.g'" ~'O 13 ~ ~r@ Q8'i::0;<~ .10""l Q}(J 0) ~ ""~'C '00 ::;:J '" r- '" o ID 00 "" "" 00 ID " -g o , 's gj' ,;.s '(3 ::E t'd;'::: "00 "='CPo< ~oc 8 'fi: '2 ..= .;:l ~ >>e "O'i::e ~ = 0 "'oU ~U r- N 00 00 r- V> 00 r- N '" '" 1 ~ '" 00. 00. , ID N ID , ~ ~ o c:l :> ~ U c:l ffi "" ~ r- V> o - r- ID - '" e el OIl 8 Po< "@ " 13 ~ ';;l ~ ~ KEEFE, McCULLOUGH & CO., LLP CERTIFIED PUBLIC ACCOUNTANTS CYNTffiA L. CALVERT, CPA CECILE C. NOVAK, C.PA CHARLES K. RUMPF, C.PA GERALD J. PIFFATH, JR., C.P.A. KALUOPI VLAMIS, C.P.A. 6550 NORTH FEDERAL HIGHWAY SUITE 410 FORT LAUDERDALE. FLORIDA 33308 (954) 771-0896 FAX: (954) 938-9353 E-MAIL: kmc@kmccpa.com JOHN R. KEEFE, C.P,A. JOHN E. McCULLOUGH, CPA (RETIRED) THOMAS T. CARPENTER, C.P.A. PAUL B. SNEIDER, C.PA (RETIRED) STEVEN H. WOODS, C.PA DAVID T. WILLIAMS, C.P.A. JOSEPH D. LEO, C.PA WILLIAM G. BENSON, C.P.A. BRIAN D. PINNELL, C.PA KENNETH G. SMITH, C.P.A. LOUIS R PROIETIO, C.P.A. INDEPENDENT AUDITORS' REPORT TO CITY MANAGEMENT To the Honorable Mayor, City Commission and City Manager City of Aventura, Florida Aventura, Florida Dear Mayor, Members of the City Commission and City Manager: This letter is written in connection with our audit of tbe general purpose fmancial statements of tbe City of Aventura, Florida as of and for the year ended September 30, 2000. The purpose of this letter is to communicate to you our comments and recommendations, and to comply with the requirements of Chapter 10.550 Rules of the Auditor General. The following statements relate to requirements of the Auditor General: 1. There were no inaccuracies, irregularities, shortages, defalcations and/or violations of laws, rules, regulations or contractual provisions reported for the preceding audit. Recommendations for the preceding year were addressed by the City as stated in tbe previous year management letter responses. 2. The City is not and during tbe fIscal year was not in a state of fmancial emergency as a consequence of conditions described in Section 218.503(1) Florida Statutes. 3. The fmancial report filed with the Department of Banking and Finance pursuant to Section 218.32(1)(a) for the year ended September 30, 2000 is in agreement with the annual fmancial audit report. 4. We have no recommendations to improve tbe City's fmancial management, accounting procedures or internal controls. 5. There were no violations of laws, rules, regulations or contractual provisions discovered during our audit. 6. There were no illegal or improper expenditures discovered during our audit. 7. There were no other matters requiring correction discovered during our audit. 58 City of Aventura, Florida 8. The City of Aventura, Florida was incorporated pursuant to tbe constitution of the State of Florida and the Home Rule Charter of Miami-Dade County. The City has no component units. 9. The City was in compliance with Section 218.415, Florida Statutes, regarding the investment of public funds. 10. In accordance with Section 10.558(2), Rules of the Auditor General, the delivery date of the general purpose f'mancial statements for the year ended September 30, 2000 is March 30, 2001. v\ ~\\'\\\'~~,,"~'J..o.)W KEEFE, McCULLOUGH & CO., LLP Fort Lauderdale, Florida January 26, 2001 59 CITY OF A VENTURA, FLORIDA SCHEDULE OF FINDINGS AND QUESTIONED COSTS For the Year Ended September 30, 2000 A. SUMMARY OF AUDITORS' RESULTS I. The auditors' report expresses an unqua1ifIed opinion on the general purpose fInancial statements. 2. No reportable conditions relating to the audit of the general purpose fmancial statements are reported in the Independent Auditors' Report on Compliance and on Internal Control over Financial Reporting Based on an Audit of Financial Statements Performed in Accordance with Government Auditinl! Standards. 3. No instances of noncompliance material to the fmancial statements of the City of A ventura, Florida were disclosed during the audit. 4. No reportable conditions relating to the audit of the major Federal award program is reported in the Independent Auditors' Report on Compliance with Requirements Applicable to Each Major Program and Internal Control Over Compliance in Accordance with OMB Circular A-l33. 5. The auditors' report on compliance for the major Federal award program for the City of A ventura, Florida expresses an unqualifIed opinion. 6. No audit fIndings relative to the major Federal award program for the City of A ventura, Florida are reported in Part C. of this schedule. 7. The program tested as a major program is as follows: U.S. Department of Justice, OffIce of Community Oriented Policing Services, COPS Universal Hiring Supplement Grant, CFDA Number 16.710 8. The threshold for distinguishing Types A and B programs was $ 300,000. 9. The City of Aventura, Florida was not determined to be low-risk auditee. B. FINDING - FINANCIAL STATEMENTS AUDIT NONE. C. FINDING AND QUESTIONED COST - FEDERAL AWARD PROGRAM AUDIT NONE. 60 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: City Commission EMc M. 80m". c;~" March 28, 2001 ~ TO: DATE: SUBJECT: Charter School Action Plan April 3, 2001 City Commission Meeting Agenda Item g -b RECOMMENDATION Based on the results of the Feasibility Study, it is recommended that the City Commission approve a motion to adopt the following Action Plan for the proposed Charter Elementary School Development. 1. Authorize City Manager to issue RFP for DesignlBuild and operate Charter School. 2. Include PLC as part of Charter School system as an optional element. 3. Authorize City Manager to advise School Board of the City's direction to obtain charter schools. 4. Review and develop financing plan with Financial Advisor. 5. Coordinate and develop exterior design in conjunction with CommunitylRecreation Center. 6. Include Charter School capital costs in CIP document If you have any questions, please feel free to contact me. EMSlaca CC0963-01 ~ -j RESOURCES PROPERTY MA~AGEMENT CORPORATION PRoMENADE SHOPS 20335 Biscayhe'SOUlevard Suite L-19 North Miami Se~chrFlotida 33180 305-933-8443 January 24j 1989 Steve Kran'lbz __ Goodyear 20307 Biscayne Soulevard North Miami Beachj Florida 33180 REI Pylon Sign Dear Mr. Krant21 ** HAND DELIVERED ** I am in receipt tif your cotrespondence concerning your request for pylon sign for GOodyear. I wish to advise you that your request has been approved. the site location fOr the sign is the grassy area next to the wail opposite Goodyear. The costj permits, construction and maintenance of the sign will be your responsibility. I have the plans for. the t:ltoposed sign, so have your sign company contact me we so cart cOordinate the installation of your pylon sign. <." Should you have ~ny questions, please do not hesitate to contact me at the above number. . . Sincerely yours, j~ ; k~ Property Manager 'I _; GF/gtd '{~-~"1j.iJ'.f' 'W'... cc: W.R. Maclntyr~, III i I , ; ~ I 1 1 I , I i . Metropolitan Dade County, Florida " Fire Department Operations-Division 1 2270 N. E. 186 Street Miami, Florida 33180 (305) 932-6820 I" , ,..1L'Vvl ij August 11, 2000 Mr. John D. McPherson, President Florida East Coast Railway Company 1 Malaga Street St. Augustine, FL 32084 4 Re: Railroad Crossing at Biscayne Boulevard and A ventura Boulevard, N.E. 199 Street, A ventura, F10rida Dear Mr. McPherson: We are in agreement with the City of A ventura, and the surrounding ci~es that the railroad crossing at N.E 199th Street becomes permanent for vehicle and emergency response. This crossing provides direct access from our fire rescue station located at 2900 Aventura Boulevard into the Ojus, Highland Oaks, and North Miami Beach communities. Since this crossing was open several months ago, our response time'has been reduced by one and a half minutes into tbis community. A re-closurewiIJ increase time to medical and fire emergencies, and limit access to these areas to one way in. ".,.;.." We further support the crossing to become permanent for the following reasons: Emergencv ReSPonse 1) Reduce response time to the Ojus, Highland Oak, and North Miami Beach area. 2) Provide another route to tbe various area. ' 3) Will aid in allowing back-up units from other stations access to the Aventura community. Hurricane Evacuation Benefits 1) Provides an additional emergency evacuation route for the cities of Aventura, Sunny Isles Beach, and Golden Beach tbat have a combined population of 40,000. 2) Provides two more westbound lanes across the FEC railroad. This represents approximately a 33 percent increase in the westbound traffic flow capacity. Always Ready, Proud to Serve Mr. John D. McPherson, President Page 2 August 11, 2000 Area Transportation Network Benefits 1) The permanent opening of the railroad crossing would provide for expedited traffic movement and maintain altemate traffIc rou\~s; 2) Provides relief on N.E. 203rd Street between Dixie IDghway and N.E. 26th Avenue; 3) Congestion is reduced at Biscayne Boulevard and Miami Gardens Drive (186th Street) and at Dixie Highway and Miami Gardens Drive; 4) No area intersection is degraded as a result of tbe proposed 199th Street railroad crossing, below an acceptable level of service standard; 5) Railroad activity is the same at 199th Street as it is-at 203rd Street. This new . railroad crossing will not alter the activity already occurring; 6) The railroad crossing enhances the operating characteristics of the transportation network located in the vicinity of Biscayne Boulevard and N.E. 203rd Street; Development and Revitalization of the Area Around N.E. 199th Stree\ 1) There is a plan for future commercial and residential development throughout the Ojus area, which is located directly west of the F.E.C. railroad tracks. The opening of the N.E. 199th railroad crossing will be crucial t? the revitalization of tbe area and contribute to the success of future businesses loc.ated tbere; 2) Ojus is one of the older, settled communities in Miami-Dade County and has a colorful history. Therefore, it is anticipated that a completed "Florida Main Street" will grow out of this development initiative. Florida Main Street is a program administered by tbe Florida Department of State, Division of Historical Resources; 3) Currently, the main arteries serving the Ojus area are Miami Gardens Drive (N.E. I 86th Street) and Ives Dairy Road (N.E. 203rd Street). The LOS (Level of Service, means of measuring the traffic conditions on a roadway) is atLevels F and D. Opening N.E. 199th Street would not only improve tbe LOS and help entry into the Ojus area, but give businesses the opportunity to flourish;' 4) The railroad crossing assists in tbe enhancement and development of the area. For example, there is a planned urban edge along West Dixie Highway to improve the surrounding areas, and tbe axis of A ventura Boulevard will be used to connect, through means of a pedestrian walkway, West Dixie Highway and N.E. 26tb Avenue. I hope that given the preceding information that you will support the railroad crossing at N.E. 199 Street to become a permanent station. Based on all the variables involved, I believe it is a win-win situation. Mr. John D. McPherson, President Page 3 August 11,2000 If I can provide you with any additional information, please db not hesitate to contact me. Thank you for your time and attention to this matter. Sincerely, ~&fl:.'f Operations-North Division 1 'j ! ALHlpw cc: Chief R. D. Paulison Chief C. J. Castillo " 04/03/2001 1~: 5'';: 3'.35-478-55::' 8 FDOT DIRECTORS OFFIC PAGE 02 !-k/'v1C /; ! , Florida Department of Transportation n:ll llUSJJ GOVERNOR moMAS F.llAllRY,JR. SECRETARY Distfict Six IOooN.W.l1llb Avenue, Room 6207-E Miami, Florida 33172 (305) 470-5466 April 3. 2001 Mr. George Berlin Turnberry Associates 19501 Biscayne Boulevard Suite 400 A ventura, Florida 33180 , RE: NE 1991b Street Railroad Crossing Dear Mr. Berlin; - I understand that the safety of the subject crossing continues to be a Concern of the City of Aventu.ra. While we are still awaiting the finallraffic analysis. reports and plans from the Consultant, I will repeat again what I have stated many times. "The Department will not pennit a crossing that upon review is unsafe". If the City's Engineers have concerns regarding the initial permitti\lg of this crossing, we would be happy to review them prior to the actual Crossing Permitting Process. Should a safety or operational probleIl1 develop after the ope\ling of the crossing. the Department will take action to address the issue. Should the City's Engineer recommend modifications or closure, we would certainly review said recommendations aod take them into consideration. I hope this clarifies the Depanment's position. If! can be of further service, please advise. 7e~ /[;I:t. Director of Operations GP/ea Cc: Eric Soroka. City of A veotura www.dot.stete.tl.us . A~UiD PAPliR ~. ./< ~ofi~ City of Aventura City Commission Meeting Date Agenda Item No. S Jhlof Date of Visit, Investigation or Receipt of Expert Opinion 'Iit/ , Nature of Contact (check as applicable) It Site Visit D Investigation D Expert Opinion Substance of Contact: <; ?Hf "jltt:; IT Identity of Person Participating in Contact: Respectfully, Commissioner or Board Member: Name: Jeffrev M. Perlow Filed this .3 day of 7iJatfiiP /. ~- I i , '2:tJ/ . //.' '\ I 'UD:?/ f . / \t' -'.'; i' 1 ,r " ", ,,'/' / ,,-If i [;\I/-II ...._yJ LL/CC~ Teresa M. Soroka, Cl\AC,/City Clerk . 'I "'~ MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami-Dade County, Florida. STATE OF FLORIDA COUNTY OF MIAMI-DADE: Before the undersigned authority personally appeared Sookie Williams, who on oath says that she Is the Vice President of Legal Advertising of the Miami Dally Business Review flkla Miami Review, a dally (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in MiamI- Dade County, Florida; that the attached copy of advertise- ment, being a Legal Advertisement of Notice in the matter of CITY OF AVENTURA PUBLIC HEARING - APRIL APPLICANT NAME/NUMBER: 3, 2001 11-SV-00 In the ... . ..... . ..:x:x:xXX.. ............. ....... Court, was published in said newspaper in the issues of Mar 22, 2001 Affiant further says that the said Miami Dally Business Review Is a newspaper published at Miami In said Mlaml- Dade County, Florida, and that the said newspaper has heretofore been continuously published in said Miami-Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mall matter at the post office In Miami In said Miami-Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant fu e says that she has neither paid nor promised any per n, irm or corporation any discount, rebate, com- mlsslo or fund for the purpose of securing this advertise- ment f r bllcati In the said news r. (SEAL) Sookle WII .j!:I';l\~~all knoNAAlAlbMESA i*! :*E M~ COMMISSION # CC 885640 ~~"""o~~! EXPIRES: March 4. 2004 dir.,f';I.~\ Bonded Th~ Notary Pubfic Underwrrtf!ll'! .. ~!:r . 'T~sday, April 3';'2001 . 6:00 p.m. -.-.,.-~ Applicant ~~mber: l1-SV-00 APp;lcant R$cfest:'. The applicant is requesting the lollowing: 1. Sign V . iafWeto aUow the existing pole sign, With proPosed modi- fi~tkl, ~a\~~ SQuti'least comer of the property Wfth an area of ,. 336 sq re feet, where pole signs are pro/:libitedJW Code; and 2. Sign VrianciHoallow the existing second wall sign on the north elevat nwlttlan area of 44 square feet, where :!Osqu~re feet is permit e<H)y"Csde for a second wall sign at 50% of tI'1e primary sign.f rathro.!Jg~location; and <. 3. SignV. naOde'taallow the existing third wall sign on ~ south ele- vation with ari'lireaof 40 square feet, Where two wall. signs are permit fOlt~liOugh location; and . ,- . _.~,:..^. :', -,'-1.. 4. Sign.. a(i'~c;e,'~'Permit a new fO!Jrth wall sign on 1he north eleva- tion WI h an 8fe1 of 60 square feet, where twowaU signs are per- mltt~~ lprllJ~~~liOn. ,,~' ,,:;,>,. ~ ;. .,\" "- . Location of .c;:t..,;, .. Property:' Aventura Tire &'Auto Service Center Inc., Prome: . nlldeShops, 2O~07 BiscayneeotJIeV&!d. :TrHt:S' A, B a.nd;6 of the Plat Of TI'1ePrornenade Shops, accordinG' the the plaUNneof rec9rded in ;..'PtAt. ao~ 1 :l3.Page 39. PubllcAec0<<f8 of ~iami. ,Q_Qe County, Flo~da. ., :,. I\Pprbltlt'tlalely 0.17 acres.. Tile Publio.,!;fpririgwllt l!9. l)etQ at Biscayne~ AttI Building, 21110 BiSC8BQuieVard, &lite 101, Av.nturi;~;.33tl!(). YOUr. commen.ts y be made in ~ atthe hearing-orfiled inWritlnGf)tior to . the hearinQ . .Aefer1I8PPUcantIPropeny Oflco>...,.ortdeIlC8 atidmall' same to CityolA~~ Community Oevel~ oe~.2999' NE 191 St:SUitI$t'IO, Aventura, J=!orida. 33t80.ror . 'fllforma- tion; please II (3Q5}48lJ.8940. ;:" f ,"",'-,,', ' ',. ,....'. -.",-'-" ,-:',", ~swhoarJdr.=c,_~=~==~:~: i pate in this.. . r~ of that:ditlJbillty lIhc:IuIctGOAt8 the Office . of the Cityl'k. ~QQ1. not later than two busintsS days prior to such . proceedings. ,. ,. .. .If . 11 a person deCides to appeal any deCi$.lon made tll ~City Commis-. siGn with re . to ,an)' matter considered at a meeIlrlO or hEIarIng, that . person will n . a'NbOrd 01 the proceedings and, I~r sUChPUlJl.OH' may. , need to en1lUltavertl6tim reccrd of the p~ings rSmllde. which . recordinclu. . the testilTlOl)y and evidence upon ~ich tht;~ is to be based.. .. ,. . . .. . TeresaM; I :V22 ..Otr3-41J146119M