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03-11-2003 City rnrnrnu-lna Jeffrey M. Perlow, Mayor Arthur Berger Jay R. Beskin Ken Cohen Manny Grossman Harry Holzberg Patricia Rogers-Libert A~e City of r-l..Ventura o ~ City ltfllru"..r Eric M. Soroka City Clerk Teresa M. Soroka, CMC Citv Attom~ Weiss Serota Helfman Pastoriza & Guedes AGENDA MARCH 11, 2003- 6 PM following LPAmeeting 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 Corrunission's agenda are quasi-judicial in nature. If you wish to object or comment upon any of these items, please inform the Mayor when he requests public corrnnents. 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~xamination. If you refuse either to be cross~xamined or to be sworn, your testimony will be given its due weight. The general public will not be permitted to cross~xamine 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.. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, APPROVING A SIGN VARIANCE FOR HSBC BANK USA LOCATED AT 2954 AVENTURA BOULEVARD, TO PERMIT A SECOND WALL SIGN, SIZE NOT TO EXCEED 29.25 SQUARE FEET ON THE SOUTH ELEVATION, WHERE ONE WALL SIGN IS ALLOWED BY CODE; PROVIDING AN EFFECTIVE DATE. 4. AGENDA: Request for Deletions/Emergency Additions 5. SPECIAL PRESENTATIONS: None. 6. 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. Man:It II, 2003 c-m..... Meeting A. APPROVAL OF MINUTES: February 4, 2003 Special Meeting February 4, 2003 Commission Meeting February 20,2003 Workshop Meeting B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION AGREEMENT BETWEEN WILLIAMS ISLAND ASSOCIATES, LTD. AND THE CITY OF A VENTURA; 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 agreement providing traffic enforcement for Williams Island Associates, Ltd.) C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION AGREEMENT BETWEEN TERRACES NORTH AT TURNBERRY AND THE CITY OF A VENTURA; 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 agreement providing traffic enforcement for Terraces North at Tumberry) D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED WORK AUTHORIZATION NO. 01-0103-029 FOR PROFESSIONAL ENGINEERING SERVICES TO PERFORM A TRAFFIC STUDY TO DETERMINE THE FEASIBILITY OF MODIFIYING THE INTERSECTION OF BISCAYNE BOULEVARD AND N.E. 187TH STREET BY PROVIDING A RIGHT TURN ONLY ON NE 187TH STREET BY AND BETWEEN THE CITY OF A VENTURA AND CRAVEN THOMPSON & ASSOCIATES FOR THE AMOUNT OF $40,800; AND PROVIDING FOR AN EFFECTIVE DATE. E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED HIGHWAY LANDSCAPE GRANT AGREEMENT AND LANDSCAPE CONSTRUCTION AND MAINTENANCE MEMORANDUM OF 2 MIId111. 2003 Cnmmi..... M<eting AGREEMENT OUTLINING CITY AND FDOT RESPONSIBILITIES APPLICABLE TO CONSTRUCTION, MAINTENANCE AND PROJECT CLOSEOUT FOR THE WILLIAM LEHMAN CAUSEWAY LANDSCAPE IMPROVEMENTS PROJECT BETWEEN THE CITY OF AVENTURA AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. (Authorizes City Manager to execute Agreement for grant funds in the amount of $172,129.68 for landscape improvements to Lehman Causeway from Country Club Drive to the east) F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED MEMORANDUM OF AGREEMENT FOR LANDSCAPE MAINTENANCE ON THE WILLIAM LEHMAN CAUSEWAY FROM WEST COUNTRY CLUB DRIVE TO EAST COUNTRY CLUB DRIVE BETWEEN THE CITY OF A VENTURA AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. (Authorizes the City Manager to execute agreement with Florida Department of Transportation for landscape maintenance from FDOT right-of-way on Lehman Causeway from West Country Club Drive to East Country Club Drive) G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA PROVIDING FOR ACCEPTANCE OF A NON-EXCLUSIVE EASEMENT FOR BIKE PATH RELOCATION ON THE SOUTH LIMIT OF CC-AVENTURA INC. PROPERTY; AUTHORIZING THE CITY MANAGER TO RECORD ALL INSTRUMENTS CONCERNING THE DEDICATION OF EASEMENT; AUTHORIZING ACCEPTANCE OF THE DEDICATION; PROVIDING FOR AN EFFECTIVE DATE. (Authorizes and accepts the dedication of a revised bike path easement along the south limit of the Classic Residence by Hyatt) H. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA ADOPTING THE CITY OF AVENTURA 2003 LEGISLATIVE PROGRAM AND PRIORITIES ATTACHED HERETO; AUTHORIZING THE CITY MANAGER 3 Marcb II, 2003 CmmMoim Mooting TO TAKE NECESSARY ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. I. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA CONCERNING THE CITY ELECTION OF MARCH 4, 2003, DECLARING QUALIFIED UNOPPOSED CANDIDATE ELECTED TO OFFICE OF COMMISSION SEAT 1 WITHOUT NECESSITY FOR FURTHER CONDUCT OF ELECTION PROCESS; ACCEPTING AND ADOPTING THE MARCH 4, 2003 ELECTION RESULTS FOR COMMISSION SEATS 3 AND 5, AS CERTIFIED BY THE CANVASSING BOARD AND ATTACHED HERETO; PROVIDING AN EFFECTIVE DATE. (Ratifies March 4, 2003 election results as certified by Canvassing Board) 7. ORDINANCES: FIRST READING/PUBLIC INPUT: None. A. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, AMENDING THE CITY CODE BY AMENDING CHAPTER 2 "ADMINISTRATION", AT DIVISION 3 "ECONOMIC DEVELOPMENT ADVISORY BOARD", BY AMENDING SECTION 2-151 "CREATION, COMPOSITION AND QUALIFICATIONS", AND AMENDING SECTION 2-154 "RULES OF PROCEDURE"; PROVIDING FOR AMENDMENT TO SIZE AND QUORUM REQUIREMENTS FOR THE ENCONOMIC DEVELOPMENT ADVISORY BOARD; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE. B. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, AMENDING SECTION 31-191(g)(2) OF THE CITY'S LAND DEVELOPMENT REGULATIONS REGARDING WALL SIGNS ON OFFICE AND HOTEL BUILDINGS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. 8. PUBLIC HEARING: ORDINANCES - SECOND READING: None. 9. RESOLUTIONS: None. 10. OTHER BUSINESS: None. 11. PUBLIC COMMENTS 4 Man:h 11, 2003 Cmomi.....ldeeliDg 12. REPORTS 13. ADJOURNMENT SCHEDULE OF FUTURE MEETINGSIEVENTS COMMISSION WORKSHOP MARCH 27 , 2003 10 A.M. COMMISSION MEETING APRIL I, 2003 6 P.M. This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk. 305-466-8901, not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory Boards may be in attendance. Anyone wishing to appeal any decision made by the A ventura 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, 19200 W. Country Club Drive, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466-8901. 5 CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: BY: City commiSSioncf Eric M. Soroka, IC M City Manager Joanne Carr, AIC~ Planning Director FROM: DATE: February 24, 2003 SUBJECT: Request of HSBC Bank for Sign Variance 2954 Aventura Boulevard (03-SV-02) March 11, 2003 City Commission Meeting Agenda Item J RECOMMENDATION It is recommended that the City Commission approve the request for a second wall sign measuring 29.25 square feet to be located on the south elevation of the existing HSBC bank building at 2954 Aventura Boulevard. THE REQUEST The applicant, Susan F. Delegal for HSBC Bank USA, is requesting variance from Section 31-191(g)(2)(b) of the City Code to permit a second wall sign to be located on the south elevation of the existing HSBC Bank building, where only one wall sign is permitted by Code. (See Exhibit #1 for Letter of Intent) BACKGROUND OWNER OF PROPERTY Regency Centers, LP LOCATION OF PROPERTY 2954 Aventura Boulevard (see Exhibit #2 for Location Map and Exhibit #3 for Aerial Photograph) LEGAL DESCRIPTION Part of Tract G, Aventura Second Addition, as recorded in Plat Book 99, Page 21 Public Records of Miami-Dade County ZONING Subject property: Property to the North: Property to the South: Property to the East: Property to the West: B2, Community Business District B2, Community Business District; and RMF4, Multi Family High Density Residential District B2, Community Business District B2, Community Business District B2, Community Business District; and CF, Community Facilities District EXISTING LAND USE Subject property: Property to the North: Property to the South: Property to the East: Property to the West: Office Building Retail Plaza and High Rise Condominium Aventura Mall Office Building Aventura Mall and Fire Rescue Station FUTURE LAND USE - According to the City of Aventura Comprehensive Plan, the following properties are currently designated as follows: Subject property: Business and Office Property to the North: Business and Office; and Medium-High Density Residential Business and Office Business and Office Business and Office Property to the South: Property to the East: Property to the West: The Site - The subject site is part of the Aventura Plaza and is located to the south of the retail plaza on the private road running south from Aventura Boulevard through the Aventura Mall property. The Project - HSBC Bank is located in the three story office building to the south of the Aventura Plaza on Aventura Boulevard at NE 29 Avenue. The building currently has one wall sign measuring 59.25 square feet on the north elevation of the building, facing Aventura Boulevard and one awning sign on the east elevation facing the rear of the property. (See Exhibits #4 for existing signs). Both of these signs comply with Section 31-191 of the City Code. The request is to erect a second wall sign on the south elevation of the building, facing the private road through the Aventura Mall, where only one wall sign is permitted by Code. This sign is proposed to be less than 50% of the size of the primary sign, or, 29.25 square feet. (See Exhibit #5 for proposed sign) The sign 2 is requested to provide direction for traffic approaching the building from the south as both the existing north and east signs are not visible from this approach. Citizen Comments - The Community Development Department has not received any written or verbal citizen comments. ANALYSIS Community Development Department Analysis - One wall sign with reverse or channel letters measuring 60 square feet is allowed by Section 31-191 (g)(2)(b) of the City Code. There is an existing channel letter wall sign on the north elevation of the building measuring 59.25 square feet and one awning sign on the east elevation measuring 3.31 square feet with 9 inch letters. These two signs comply with Section 31-191 of the Code. The applicant submits that the second sign on the south elevation serves an important directional purpose for its patrons traveling north on the private road through the Aventura Mall and will allow patrons to identify the building and properly access the driveway to the south of the building. The requested sign will face a private road and will not be visible from any public right-of-way. Criteria The criteria for approval of Sign Variances set out in Section 31-1910)(8) of the City of Aventura Land Development Regulations is as follows: The Sign Variance maintains the basic intent and purpose of these 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 to the land is required. This request does preserve or enhance the unique character of the City and is not in conflict with the basic intent and purpose of the ordinance. The sign is compatible with the surrounding land uses, will properly index the environment and will improve vehicular safety. The building is located approximately 800 feet south of Aventura Boulevard and approximately 550 feet west of West Country Club Drive on a private road servicing the Aventura Mall. The requested sign will not be visible from the two public rights-of-way, but rather, will be visible only from the interior approach on the private road. It will allow identification of the building by its patrons and allow proper access on the southerly driveway into the parking area located to the east of the building. 3 CITY OF AVENTURA PUBLIC HEARING APPLICATION FOR SIGN VARIANCE LETTER OF INTENT Please describe in detail whether and to what extent the requested sign variance serves a public benefit which would warrant that granting of the request and specific justification for approval of the application, nature of the requests and any other pertinent information. Insufficient justification may result in the denial of your Application. The Applicant, HSBC Bank USA, requests a variance from the provisions of Section 31-191(g)(2)(b) of the City's Code which permits wall signs on office buildings of one (1) to seven (7) stories. There is currently one (1) existing wall sign on the north face of the building comprising 59.25 square feet. There is also an awning sign located on the east elevation of the building. Pursuant to the above-referenced section, one (1) wall sign per building is permitted meeting the restrictions set forth in that section. The present request is to locate an additional wall sign on the south elevation of the building. We are requesting that this sign be limited fifty percent (50%) of the square footage of the primary sign, meeting the requirements of Section 31-191(g)(2)(b) as if it were a corner or through-store location. Therefore, the square footage of the second wall sign will not exceed 29.50 square feet. The front of the building faces to the east and has a small sign on the awning located at the entrance to the building. The front entrance faces a parking lot serving the bank building. The existing sign, as previously indicated, EXHIBIT #1 03-SV-02 is located on the north elevation and faces into more parking area associated with the Publix Shopping Center of which the HSBC Bank is a part. The south elevation of the building faces a roadway, which is heavily used, and serves the Aventura Mall to the south of the Publix Shopping Center. There is no identifying signage whatsoever visible from the roadway between the bank building and the Aventura Mall. All that can be seen from the road are the south and east faces of the building with no signage whatsoever. One has to proceed to the north of the bank to determine the identification of the building. The public benefit served by granting the requested variance is that the traveling public will know the identification of the building. If one is attempting to find the location of the HSBC Bank building by approaching from the road to the south of the building, there will be a small sign to identify the building. The approval of the variance is in keeping with the intent of the City's Code in allowing a sign of fifty percent (50%) of the size of a primary sign for corner and through locations. FTLI #567171 vi ( :----.. ---' .... n'nV'W"-:-.ln'n'.:-;:. '"\ Gulfttr<am .wn'ftWlwn'nwI.w- ~ ~ ~ : . . . . . . . . . . . . . . . . . . . . . . . BROWARD COUNTY .'-'-'-'-' DADSCOUNTY .. . .. .-' . . r'w '. ~ l~ , '" '-- , IIbunwrys SlrDppes 207 ST. '. . . . . . .. . '. .. . :,rJiilitlAIRY RD. .: .. .'!. ...... COUNTRY CLUB DR. . 'I~.. '. :' .. ;. :. o. :. :. :. ~ :. :- :" .. :. o .. . :" .. :- :. :. :. :. :. :. o. , o. . :. :' o. J. 188 ST. Ii a ro :3 o t. :> 8 201 TER. 8l "VENTURA 0\.~' fire i Ei1 * Rucru: Awnt"'" Slat/on Ubnuy Site TlU7lb<rry Isle RuIHt '" Club ../I....~\. . ~.. . {pl.. '.}:?':'.::: :.:~. :,.< Aventura Mall 192 ST. ~ 191 ST. '" w X o ::: 190 Loehmann's Fashion W Island ?( 8l MIAMI GARDENS DR. 192 ST. LEGEND g m Z ~ 8 ~ '-J m z iti o o Allantle Oeean o Roadways . . . . . . 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Iillil ' , 0.1_ -; ~:.;; ~~ zo ~ ~~9 cs"" ~~ ~ ::J :::I. ~..... B-l> Z RZ~ ~-I~~ c" I J,:'1 ~ ; c llC :1 Zf;j . () m . z> ) '::'1 tilm r m 3() ~ Z QZ ~ :r ill Z .0 Q ~ TTl8 ~ ~ ~" m r --(i " 2' It '.~" !S I (ll, m 8 ~ o (ll '" ~ m "'" , ~ '" ~ c7 -- 0.1 :It :It ~ ~ ~ 1ti lU 0 , 0 ~ :It ~ <: I 'U if ,- Ql l'l !;. dl g ~ ffi ~ I[l, if ~ [ ~ r a .......;;..0" APPLICANT REPRESENTATIVE AFFIDAVIT RECEIVED Pursuant to Section 31-71 (b)(2l,(i) of the City of Aventura I..arKl Deve~ent Code, this Applicant Repr~tativ~N'~Y.i1 ~n hereby made and submilled. The undersIgned authonzed representative of the individual or entity applying for the DevefoPnie/it \'ier\ff~EN1 which is identified in the accompanying applicafion, and the owner of the property subject to the application (n different) hereby lists and identifies aU persons represenfing the individual or entity applying for the Development Permtt in connection with the application, as follows: Name Relationship 6... AIIomeys. A1t:hitec1s, Landscape AtthHects. Engineets, LoIJbyists, Etc.} SUsan F. Deleq-al Attomey Diana Kravitz. Art sian Corrpany Si<;mage Consultant (Attach Additional Sheets If Necessary) NOTICE: ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON LISTED ON THE APPLICANT REPRESENTATIVE AFFIDAVIT SHAll BE BINDING UPON THE INDIVIDUAL OR ENTITY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY. APPLICANTS AND AFFlANTS ARE ADVISED TO TIMELY SUPPLEMENT THIS AFFIDAVIT PURSUANT TO SEC. 31.71(BK2KIV) OF THE CITY'S LAND DEVELOPMENT REGULATIONS IN THE CITY CODE, IN THE EVENT THAT PRIOR TO CONSIDERATION OF THE APPLICATION BY THE CITY BOARD OR COMMISSION, THE INFORMATION PROVIDED IN THE AFFIDAVIT BECOMES INCORRECT OR INCOMPLETE. WITNESS MY HAND THIS ..2&:...It>AY OF j ~ AUTHORIZED REPRESENTATIVE OF APPLICANT: By: '?'71 o-...L ~ .A (Signature) Name: pwL A-. t1..C{CI.> (Print) Title: e-JC~(..o;hve (/ic..z.. (reS'dlZ"lt'" Address: ~ -IKBc. <-.e...,-fe..- f>v fto-(1. f'l r (</2..0 3 ,2001. ~~ :.. '-"",:- "~~ ~'t) Trtle:. ~ ~(\a~ Addr~: <:iSSL..bjw (<a, S1YU,.-{.... -. . ~ui I fL ';)3<'1l5 STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me the undersigned authority personally appeared \\.\~ ~~ as the authorized representative of the Applicant and/or the owner of the property subject to the application, who being first by me duly swom, did swear or affirm that he/she executed this Affidavit for the purposes stated therein and that tt is true and correct. VALERIE A. MINICH No. 01 MI5028299 ~Public.SIa," '" _Vork Qu8III\odlnErioCounlY My (;ommIsslon Expires May 31. 2006 Notary Public State of Printed Name of Notary My commission expires: SWORN TO AND SUBSCRIBED BEFORE ME this at~ of .:ri rd. ~Cb-~I-~~ 11~Ub . P.02 BUSINESS .RELATIONSHIP AFFIDAVIT" This AIficINI ill made puI5uant 10 Secllon 31.71tb112l1ll oIlIIe Ciy... A'I'IlIlhq land Oevetopm.nt Code. The undersigned Alliin! hereby eliscIosos IheI: (mark willi 'X' ~lc:Ible JlOIlionc OlltyJ IlG I. AIfianl does ll9! have ll1u1nes5 Alllh ~ IIIilh any IIMlIIIIlef or lie Cily CommiIsion or Illy Cily AdvIsoIy Bow ID which the iIPPIlcalQl wll/ be ~ileIl. [ J 2. Afftanc heieby cIsclo5..lhal ~ dou ..~ a Itu&Nss Re8tiooahip WilIl a rnernller 0/ lhe City Commission 01 a City Adviaoly ao.w to llt1ieh lie 8IlPication lltllle pr8Sllllld, as 1olIows: (list name 0/ Commissioner 01 AdvisoIy bill MemlleI) "110 llWIea on the (List Cily CornmIlSicn or CiIy AdvWy Board upon whicIl member ferVet). The nalln of II. 8us~ ~ Is.. follows: IIi MtnIIlIr of Cily Coaunlsaion or 8o&nI1IoIds III 0lIIleIIIlip inltrulrn __ oil'" 0I1DIaI1A8IS or capiIal Rldcof ~ or RiIpI_~ NtInller 01 Oiy ~IIII' IIoIId ;. a pamer, ~ (IS lllllllth of a c:otporalion 1rlI1icII1lI1lDl1iIIed 011" aalIanaI or fegionBlllodt IIIl:IlangeI or jaill--., MIiIh the Appbm or """'-1Idwl1n MY IlIIIiIIe&s VInlIQ; The ApplicaN or ~"'live II a CIenI 01 a ~ Ollie (;iCy Commission or lloatd or a Client oIlnolhtr JlI1lIoabo8l -Idno /ram lht - oIIJce III' lor lilt _ BIIlp/oyer IS Iht member 0/ !he City CommIssion 0( Bow; A CIly ComrrIsaiontr or IloaRl member Is a CIierlt ollie AppIbJnt or Rapr~ffve: IIi. (J~i (Ji't. (I v. Tht AilPbnl or Rtp.--.. it a Custom<< 0/ fie IlIIrnber ollie Cily Cornrnluion or lloanl (or 01 his or her ~ and Irantacei tnonllhan ~O.ooo.oo 01 the bus.l1_ 0I1le member ollila Cily ComInission flllIoaId (or Ns or het tmpIoyerJ in I given c:alendar year, II";. The RlIInbet of lilt CiIy Commission or Iloatd iu CI.nlmerollle ~ or 1lept_.l4tive and frlllllllCls "-' I1In $25.000.00 of 0" bUSiness 0/ !he AjlpIIcant or fl~tive III a given eaIendIr year. WITNEss MY HAND THIS ~ DAY OF ~ @r""":l . alQ! AP~: By. 'Yrlo..L ~ Harne: ~ A. M<>lu Tille; --~ - ,......~.- V-If'"rIa. ~,..... 2001. By. NIme: ...... ....L ~) {PtWJ (!'rtnIJ """ Iftms 1Iualess ~.. 'alInI." 'Q.h....~. ~" """_~Ii..... WId ""'-w1H I'etson. _ _III .. 6<<:6m z.a9$ "'ItIeA-..;. ~ea.. ~ I-tiJ-.<.(-~ 11 'u, P.0.J STAn",....al'lll>,,~...~ OOUNr'YOfItr"tl-.~" e fL.&E ..... IN, ... -.wg..., """""IIy. ~ _.f\').v." A ~ AlIIonI.......... .. by ... """ -. tIId ,_ Of .IImIIII' --...-""..."'-IIIIIIl........lIIII........-. . HOl'AAI2&TInOl PROVlSlQ!! _TOANDS09!lCN8eD........IN~~oI Jeb V~".MINICH "0.01_ --.......-- - _.....~ ,.011 '~_!l." AI'RNIT ~~ Y'11 Q, -.,.......-.. lid.. ,.._..~ e I ..... ~..........-5 I oc... STATEOFl'I.OAlOA ) COUN!yOFMWI ~ ........ "tnrbr'_ '''''''' ~~ -- ........... dlo_.....,...........IlII.............. .............. 'rOIl 6lIy -.. fiI_ or _ III' --l'O_~-......_dIy.. 2001. AI'I'IIHr STA1I1Off\~ I COUIl/I'r OF loIWlIllADEI ..... ... ... --"'Iod 1IlIlorfIy. _". "'"""" -..-...~......---_InI..........nd_. .."......_" flaoWa A1l.1lp ..............,--, MtCIW . . r,...... .....,,""'llIiIgliltbr...GilIl'.......did _or.... "14 aWllllHTONClSU8ScRlleD.........._clo\ool .lllOl. AItWif --,......_" flaoWa AI..... ......-..-, ....ur fl" .... STAfEOFI'I.OIlIIM I COIMry OF-_1WlII ~ ... ... ........... ......... ............- --.. ......."'............---..............- ......... ..... -...... 'IlIiI_. 010 _ or 011'"" lilt 1IiIICRIl1'OoINlSlUt..1BQ).........._.,.. 2lI01. - - -.y-SIoIo..ftorIIa,,~ ...... ..... "1lolIly a.rClllIt...~ - TOT"'- P.~ TUTI'L P.06 ~cti-,(-~~ ll.~ P.02 -. ~ BUSI~ ReLATIONSHIP AffiDAVIT. lllII AIIdawilisllladt..-.....SIcIiDn 3t07l(bl/2l(iJ ollie Cl!rol-..... Undo.ve....1 Code. 1110...-_ NIia/ll ~ ........: lmtlk wflIl '('lIlllIbble IIOIlian5 0tlWl pq I. MIllI does !!!!! '- a...." ~... ... __ 01'" ar c;..........., or IllY CIIy ~ IIoaIll 10 ~ Ile "I'f'lclll.. will "" pItSefttod. I J 2. AlliIn!...., dlIclaIM 11II1 claes _we a ....$ ~ .... a ",."...., 0I1le ar Canwnission 01 . Cily A<M1OIy lloaIlll.....icU.. ~riDn ....""_lId.. rorow.: (I.lsI_ bI ~ 01 Adui!aIy IIooIrll Mombor). _ on lIIa (\.iSl City 0llmIissian or CiIr AdrisoIy Board ..,.,., wIlidl mnbll "~I. lilt naturealllt lluI... ~ is IS labs: Ill. ..... 01 CIr CllMoIIoIlaII or 8oIAI...... 0-.""......... in e_ 011' oIlDlaI &sMlII or ...' &tack 01 ADPIcanl Of n.-W.,e; IIi. ""* 01 Cltt ~ arlloalllia a,.,., ....~ (a$ to __ or alllll\lClllllan IIiNcIlnllllllistldOOllr/lIabal or lllOilnillIoclradlql) Of /alnl1Irinr wII... ~ or . A........:e In an, IluIInBs ~ I I iii. The ~ or Relo-.<VaIMI is. C5eI1I oIall1lllllltr 01-' CilyCan-nl5sion 0I1oanl or I 0iIr<< 01_ p..~"'-IlingIlMlIhe_"II(.1lI -~as"'memlIerol'" CIy Commiltion II( Iloanl: (I iv. "Ol'eom-iolianttor 1loanI_ ia. CIoIllofllll ~or """_IW; ( ].. The AjlpIicant or ~ is. CusloInet allIIIlIlImbIr 0111II CIy CantIissioo II( Bow (or of tis or hIIr ."....,., and lransacls __..... $lG.OOOJ1O 0/ Ile buk1IA rI fle _Ill'" Cily Commissicn flf IloanI (or lis or hIT '""""''' in a giwen aIIendar year. (J ~i. 'Tho .....-r ollie CIy Camnisslon II( IDanf ill Cuslomor 0/ lie ~ or Ro........1ive tnd "*'"- -- "'"" SOs.oooOO 01 lie ~ 01 lie AppicMt 01 ~ in . given calendIryear. WITNESS MY HI,Nl) nts _IMY OF 200J x~~ lilt; ~ (PrttJ tFnilI,I WITlESS MY IWC) lMS ~ ClAy OF ,1003 ~:~~~'21A T_ ~., tNI9 ~....... '8rIsilas "-1lonMiI.. "G1ent.~. 'lWF<IrII.. ",--.lIS . 'w"_ ......,. ,...".... ftofned.. s...;., Nt5 tJI". AIo1IftIIft 0lrCadt. t-c.tl-~.(-cl:J1,j 11: U:l P.03 V<<TNESS IolV HAND 1MS _ CAV Of' .au x:;z:~..- 8r- fS9*e /ene: I 1)1:11/~~ HImo: (PrinII .,. {Pritw} T"",: (1'mIJ By; IurIJ By: ($lDIlorw4l Nome: SU.s ""- 't ~!~ NalIlt" {PMIJ . l1lIe: (PIWJ lilt: IPridJ By. (Sit/JIIanI 8r. ~ HIIne: 1PfW) NInIt. IAiItIJ . .T.: /AiII} TIle: ""*'" 8r /litnMn1 ltt; /SiQnaIIIre Nome' (Frill) Name' (PdtrrJ - 1llIe: {PIinIJ T~ (Pritrt) Br: (S9I.11lq) By: (~ NaInI: /PtInI) ~ fPMr} TIll' (IIrirI1 nJe: (PIiIIf1 . By: ~~) By: ~ NIlN:. (PIWI NMIe: (PrWJ Till: tfItW} Till: (FrlnfJ HCm: " llMdUllllcalelllleotl."ltcIo.UII..... -11 ..__........YIIlu 21........ -....IN...., IIIlhdr f....... tlIs.... ,.~ to See. 11.71ll1l12X'llI) " lie CIlJ'a lallI_.r. tlIUleg 'n~ I .. lit CIIr Co*, III lie ....... pnar Ie _~... T II of 1Il....,11 ., '" brlhe Cltr...... Of ea.......L... .. 11..-....n ,......Un... ~ "CI"--Inoorft&Q( erlna...,ra1L t-Uj-~l'-.::l:;):)...) 11;~ L P.04 A.l1l!Clff\lllWlol. I ClUIlYClI'_.1lI\DE) ;f-2~ X -~~........._--)..~ ~ _-~_M_._~ --""..........--.................. J ...." t, -~ AAWlT $vtllIlHTONC)~_...... '2 _oJ P-CYDJ L{j?,/ _.=- . -_.._-~ -"!." ~~C._ .......~"NaCa" !i'i....~IianCC8t7t87 .., ...., '.:;." E_-.. 14.2003 NOTUIlZAT1Oll PIICMSION lI'rll1EClf~1 .()OfMrym: _a tWIQ __.....#1 1.. ..--......- I. I .<f.,~~F.~...................._._CIII_.....hI -_.._~.._--...IIIII........- AIO~'04of _TONClSU8SCIUIell..........lil..,." R..b 2lIlI:l /I. A. _ ~ r-J .~ ClletyIMC.CIlo.ocNw ~'Ih.C.~ 'l.I ij Myrr~. DDiIIIl5 _ "*Y _.._AI..... . ......1~ 2006 ---....-... P--""" Mr - -.ru:.. STATE Of I\llMII. I cou.nv Of WI. Of<<) ........llcl~ l.-d~.MaDMIr~ -.-...-.....---..............- ..._.............~...U,_IlIl_.._.... - _1O_IIIH':!'''._......_..... lIllIi ..,.--,,-,.~ --....,. ....-. ~ nAtrClf_ I CIUllTClf_1lQIEj ........ """'. f................ - .. _......-. foot..... foil -.fiI...... _ "" --...-........---...........-- "-T -JONC)IlIl8ellleO........ _olaf" Il105 . -'--"_011'- --...... u,-."' r ~, RESOLUTION NO. 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING A SIGN VARIANCE FOR HSBC BANK USA LOCATED AT 2954 AVENTURA BOULEVARD, TO PERMIT A SECOND WALL SIGN, SIZE NOT TO EXCEED 29.25 SQUARE FEET ON THE SOUTH ELEVATION, WHERE ONE WALL SIGN IS ALLOWED BY CODE; PROVIDING AN EFFECTIVE DATE. WHEREAS, the property described herein is zoned B2, Community Business District, a non-residential district; and WHEREAS, the Applicant, Susan F. Delegal for HSBC Bank USA, through Application No. 03-SV-02, has requested a sign variance to permit a second wall sign of approximately 29.25 square feet on the south elevation of its bank building, where only one wall sign is allowed by code; 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 COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Resolution No. 2003- Page 2 Section 1. Application No. 03-SV-02 for Sign Variance, to permit a second wall sign, size not to exceed 29.25 square feet on the south elevation of its bank building, where only one wall sign is allowed by code, on property legally described as: Part of Tract "G" of Aventura Second Addition, Plat Book 99, Page 21, Official Records of Miami-Dade County, Florida aka 2954 Aventura Boulevard is hereby granted exclusively to HSBC Bank USA. This variance shall not be transferable to subsequent tenants/owners. Section 2. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by , who moved its adoption. The motion was seconded by , and upon being put to a vote, the vote was as follows: Commissioner Arthur Berger Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Manny Grossman Commissioner Patricia Rogers-Libert Vice Mayor Harry Holzberg Mayor Jeffrey M. Perlow Resolution No. 2003- Page 3 PASSED AND ADOPTED this 11th day of March, 2003. Mayor Jeffrey M. Perlow ATTEST: Teresa M. Soroka, CMC, City Clerk APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY A'!he City of .nventura . '.,~..~ MINUTES COMMISSION SPECIAL MEETING FEBRUARY 4, 2003 4:30 PM Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 The meeting was called to order at 4:30 p.m. by Mayor Jeffrey M. Perlow. Present were Commissioners Jay R. Beskin, Ken Cohen, Manny Grossman, Patricia Rogers-Libert, Vice Mayor Harry Holzberg, Mayor Perlow, City Manager Eric M. Soroka and City Clerk Teresa M. Soroka. Commissioner Arthur Berger was absent. As a quorum was determined to be present, the meeting commenced. The City's Lobbyist, Ron Book, discussed the 2003 legislative priorities. 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 5:30 p.m. Teresa M. Soroka, CMC, City Clerk Approved by the Commission on Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a 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. A~ . ..,...... MINUTES CITY COMMISSION MEETING FEBRUARY 4, 2003 6 PM Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 6:00 p.m. by Mayor Jeffrey M. Perlow. Present were Commissioners Arthur Berger, Jay R. Beskin, Ken Cohen, Manny Grossman, Patricia Rogers-Libert, Vice Mayor Harry Holzberg, 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. 2. PLEDGE OF ALLEGIANCE: Michael Yavner led the pledge of allegiance. 3. ZONING HEARINGS: Ex-parte communications by Commissioners, if any, were disclosed and filed with the City Clerk in accordance with City Code Section 34. All witnesses giving testimony in these hearings were sworn in by the City Clerk. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL TO PERMIT THE ESTABLISHMENT OF A LIQUOR PACKAGE STORE NOTWITHSTANDING THE SPACING AND DISTANCE REQUIREMENTS FOR THE SALE AND SERVICE OF ALCOHOLIC BEVERAGES REGULATED BY SECTION 4-2(a) AND SECTION 4-2(b) OF THE CITY CODE; FOR PROPERTY LOCATED AT 20417 BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING FOR AN EFFECTIVE DATE. Planning Director Joanne Carr explained the request of the applicant and entered the staff report into the record. Ms. Carr requested amendment of condition 3 to include. . . same, or later. ... Mayor Perlow opened the public hearing. The following individual addressed the Commission: Sy Chadroff, Esq., 2999 NE 191st Street, representing the applicant. There being no further speakers, the public hearing was closed. A motion for approval was offered by Vice Mayor Holzberg and seconded by Commissioner Rogers- Libert. The motion for approval, as amended, passed, 6-1, with Commissioner Grossman voting no, and Resolution No. 2003-OS was adopted. 4. AGENDA: Request for Deletions/Emergency Additions: None. 5. SPECIAL PRESENTATIONS: None. 6. CONSENT AGENDA: Commissioner Beskin requested removal of item 6-F, Commissioner Rogers-Libert requested removal of item 6-G, Commissioner Cohen requested removal of item 6-C and Commissioner Berger requested removal of item 6- H from the Consent Agenda. A motion to approve the remainder of the Consent Agenda was offered by Vice Mayor Holzberg, seconded by Commissioner Rogers- Libert, unanimously passed and the following action was taken: A. Minutes were approved as follows: January 7,2003 Commission Meeting January 23, 2002 Workshop Meeting B. The following motion was approved: MOTION TO AUTHORIZE AND APPROVE THE APPOINTMENT OF COMMISSIONER KEN COHEN TO THE NATIONAL LEAGUE OF CITIES' PUBLIC SAFETY AND CRIME PREVENTION COMMITTEE D. Resolution No. 2003.()9 was approved 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. E. Resolution No. 2003.10 was approved as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 03'()1-21-2, NE 190TH STREET DRAINAGE IMPROVEMENTS, TO INTERCOUNTY ENGINEERING, INC. AT THE BID PRICE OF $128,554.00. AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. I. Resolution No. 2003-11 was approved as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, DESIGNATING THE CITY MANAGER, ON BEHALF OF THE CITY OF AVENTURA, AS THE AUTHORIZED CITY OFFICIAL TO APPROVE AND SIGN TEMPORARY STATE ROAD 2 CLOSURE PERMIT REQUESTS FOR SPECIAL EVENTS; AUTHORIZING THE CITY MANAGER TO DO All THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. J. Resolution No. 2003-12 was approved as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DEDICATING A TEN (10) FOOT WIDE BY FIFTEEN (15) FOOT lONG EASEMENT TO THE CITY OF NORTH MIAMI BEACH ON THE AVENTURA COMMUNITY/RECREATION CENTER SITE; PROVIDING FOR RECORDATION; AUTHORIZING THE CITY MANAGER TO TAKE All ACTION NECESSARY TO IMPLEMENT THE PURPOSES OF THIS RESOLUTION; PROVIDING AN EFFECTIVE DATE. K. Resolution No. 2003-13 was approved as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED REVISED ADOPTION AGREEMENT AND TRANSMIT SAME TO THE ICMA RETIREMENT CORPORATION; AUTHORIZING THE CITY MANAGER TO DO All THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. L. The following motion was approved: MOTION TO APPROVE REQUEST OF STANLEY PRICE, ON BEHALF OF lA EST AN CIA, FOR EXTENSION OF TIME TO COMPLETE BUilDING FACADE AND SITE IMPROVEMENTS AT 17866 BISCAYNE BOULEVARD M. Resolution No. 2003-14 was approved as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN COllECTIVELY BARGAINED CONTRACT ATTACHED HERETO BY AND BETWEEN THE CITY OF AVENTURA AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION, WHICH CONTRACT SHAll BE EFFECTIVE UPON SIGNATURE BY THE CITY MANAGER AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION; AUTHORIZING THE CITY MANAGER TO DO All THINGS 3 NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. The following items were removed from the Consent Agenda and addressed separately: C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA ECONOMIC DEVELOPMENT ADVISORY BOARD FOR A ONE-YEAR TERM; AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Rogers-Libert and seconded by Commissioner Berger. A motion to table this item for further discussion at the February 20, 2003 Workshop Meeting was offered by Commissioner Cohen, seconded by Commissioner Berger and unanimously passed. F. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT SUBSTANTIALLY AS ATTACHED HERETO, BETWEEN THE CITY OF AVENTURA. TWENTY- FOUR NONEXEMPT MUNICIPALITIES, MIAMI-DADE COUNTY AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AS REQUIRED BY i163.31777 and i1013.33. FLORIDA STATUTES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Cohen and seconded by Commissioner Grossman. Kathryn Wilbur, Creative Land Development Services, Inc. and Susan L. Trevarthen, Esq., Weiss, Serota, Helfman, et ai, representing the City, addressed the Commission. An amendment to the Agreement was offered by Commissioner Rogers-Libert, seconded by Commissioner Cohen and unanimously passed to provide: 1) Mandatory renegotiation of the agreement by all parties within one year after March 1, 2003, with negotiation to take place at the workshop meeting provided for in Section 1.2 of the Agreement; 2) Meetings of the staff working group commence within 60 days and to be held at least quarterly, rather than semi-annually; 3) School Board shall conduct first reading of rule change required to expand membership of the SSPCC no later than at its March meeting, and shall conduct second reading no later than its May meeting; 4) Staff working group and School Site Planning and Construction Committee shall report annually to the Oversight Committee on the implementation and effectiveness of the Agreement, at least sixty days prior to 4 the Oversight Committee's meeting and provide for distribution to local governments. The motion for approval, as amended, passed unanimously and Resolution No. 2003-15 was adopted. G. Mr. Wolpin read following motion: MOTION AUTHORIZING TRANSIT SERVICE ENHANCEMENTS, EXPANSION AND IMPROVEMENTS AS RECOMMENDED BY THE CITY MANAGER IN THE REPORT DATED JANUARY 16,2003. A motion for approval was offered by Commissioner Rogers-Libert and seconded by Vice Mayor Holzberg. The motion passed unanimously. H. Mr. Wolpin read the following motion by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION AGREEMENT BETWEEN WILLIAMS ISLAND ASSOCIATES, LTD. AND THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Rogers-Libert and seconded by Commissioner Cohen. A motion to table for further discussion was offered by Commissioner Cohen, seconded by Commissioner Beskin, and passed 6-1, with Commissioner Berger voting no. 7. ORDINANCES - FIRST READING/PUBLIC INPUT: None. 8. PUBLIC HEARING: ORDINANCES - SECOND READING: A. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2001-13, WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2001/2002 FISCAL YEAR BY REVISING THE 2001/2002 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. 5 A motion for approval was offered by Commissioner Rogers-Libert and seconded by Commissioner Berger. Mayor Perlow 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. 2003-02 was enacted. B. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2002.24 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2002/2003 FISCAL YEAR BY REVISING THE 2002/2003 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBITS "A" AND "B" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Rogers-Libert and seconded by Commissioner Berger. Mayor Perlow 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. 2003-03 was enacted. 9. RESOLUTIONS: None. 10.0THER BUSINESS: None 11. PUBLIC COMMENTS: None. 12. REPORTS. As submitted. 13.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 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. 6 A'!'he C~ of n.ventiIra il -.",/ MINUTES COMMISSION WORKSHOP MEETING FEBRUARY 20,200310:00 AM Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 The meeting was called to order at 10:00 a.m. by Mayor Jeffrey M. Perlow. Present were Commissioners Arthur Berger, Jay R. Beskin, Ken Cohen, Manny Grossman, Patricia Rogers-Libert, Vice Mayor Harry Holzberg, 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. 1. ECONOMIC DEVELOPMENT ADVISORY BOARD: Mr. Soroka distributed an attendance record for the meetings of this Board. Commission expressed concern as to the lack of a quorum at meetings and discussed potential remedies for the situation and the merits of maintaining the Board. CITY MANAGER'S SUMMARY: Consensus to amend ordinance to reduce quorum to 7 members and makeup of Board to be minimum of 9 (7 of which are Commission appointees) and maximum of 13. 2. ISM CONSULTING, INC. PROPOSAL (Commissioner Beraer): Stefan Inzelstein, President of ISM, addressed the Commission promoting a database for interaction of residents and businesses using the City's website. CITY MANAGER'S SUMMARY: Consensus not to take action at this time. 3. AVENTURA MARKETING COUNCIL/AVENTURA CHAMBER OF COMMERCE (Commissioner Beskin): Commissioner Beskin suggested that the City terminate its membership with the Aventura Chamber of Commerce in light of the Chamber's position as a plaintiff in a lawsuit against the City. Commissioner Beskin expressed his concern regarding the Aventura Marketing Council's participation in the upcoming election campaign process through publicity in the Aventura News. Clifford Schulman, Esq, President of the Aventura Marketing Council, addressed the Commission. CITY MANAGER SUMMARY: Consensus to withdraw City's membership in Aventura Chamber of Commerce at this time. Aventura News to provide a 500-word article with picture for each candidate running for election in the next edition of the newspaper. 4. SALE OF 21301 BISCAYNE BLVD. PROPERTY: Staff recommended rejecting the sole bid submitted inasmuch as it was a non-conforming bid. CITY MANAGER SUMMARY: Consensus to put back on market with no conditions of sale/purchase, after consideration of input from the Economic Development Advisory Board. 5. COMMUNITY SERVICES ADVISORY BOARD VACANCY: Mr. Soroka noted a vacancy due to the resignation of Madeline lern and advised the Commission the City would be advertising for a replacement. CITY MANAGER'S SUMMARY: No action necessary by Commission. Mr. Soroka announced the rescheduling of Parents' Night at the Charter School to Thursday, February 27,2003. 6. 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 1:15 p.m. Teresa M. Soroka, CMC, City Clerk Approved by the Commission on Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing will need a record of the proceedings and. for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. 2 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM DATE: r TO: FROM: SUBJECT: Traffic Control Jurisdiction Agreement - Williams Island Associates, Ltd. March 11, 2003 City Commission Meeting Agenda Item to b RECOMMENDATION It is recommended that the City Commission authorize the execution of the attached Traffic Control Jurisdiction Agreement with Williams Island Associates, Ltd. to provide traffic control jurisdiction by our Police Department over Island Boulevard including the area from 315 Avenue to the entrance of Williams Island. The Agreement will increase the visibility of the police force and enhance traffic enforcement. BACKGROUND In our continued efforts to provide improved police services to the community, we have a program that allows a condominium or homeowners associations to enter into an Agreement with the City to provide traffic control jurisdiction over a private roadway within the development. This permits the Police Department to conduct traffic enforcement activities on private property at the request of the owner. Florida State Statute 316.006 allows municipalities to enter into such agreements provided they are reimbursed for the actual costs of traffic control and enforcement, the owner agrees to indemnify the City and provide liability insurance. The City will bill the owner $25.00 per hour for each officer required to perform the traffic enforcement detail when requested by the owner. Whenever possible, traffic complaints made by the occupants of the property will be responded to and handled as a call for service, without charge to the owner. Memo to City Commission Page 2 The program has been received well by the community. If you have any questions, please feel free to contact me. EMS/aca Attachment CC01147-03 RESOLUTION NO. 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION AGREEMENT BETWEEN WILLIAMS ISLAND ASSOCIATES, LTD. AND THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager is hereby authorized to execute the attached Traffic Control Jurisdiction Agreement between Williams Island Associates, Ltd. and the City of Aventura. Section 2. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. 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 Patricia Rogers-Libert Vice Mayor Harry Holzberg Mayor Jeffrey M. Perlow Resolution No. 2003-_ Page 2 PASSED AND ADOPTED this 11th day of March, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY TRAFFIC CONTROL JURISDICTION AGREEMENT THIS AGREEMENT is made and entered into this1b..t:lay of febtJ"l.Xl~ 200~ by and between hL t.J.../ flMS. l'SL tlf\l a As-ScC i. A T(:S &J , , (the "Owner") and the City of Aventura, Florida, a Florida municipal corporation (the "City"). RECITALS A. Owner owns fee simple title to all the private roadways within the area described as follows: ISL1'Tf\JD BOuh..t:\JT\~a. , f\\2...E..f\ F/'Z..om NE: ~\st CaoRT \SL.-l'\Nl:::) of Dade County, Florida, and commonly known as II'J CL.. LJ DiN Gr TO FROI\JT 0 F CUlLLH'tMS UJ i h.L../~rttY\.S /SL-f/IAJ to (the "Private Roads"). B. Owner desires the City to exercise traffic control jurisdiction over the Private Roads, and City desires to exercise such traffic control jurisdiction, pursuant to Florida State Statutes 316.006. NOW, THEREFORE, for Ten and No/IOO Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Owner and City agree as follows: 1. Recitals. The foregoing Recitals are true and correct and are incorporated herein by this reference. 2. Traffic Control Jurisdiction Services. The City agrees to exercise traffic control jurisdiction over the Private Roads in accordance with the following terms and conditions. (a) City shall provide for Police Officers of its Police Department to patrol, by motor vehicle, the Private Roads, in accordance with the schedule and manpower indicated on Exhibit "A" attached hereto, subject to availability. (b) In exercising such traffic control jurisdiction, the City shall enforce the traffic laws generally applicable to streets and highways under the City's original jurisdiction which are similar in nature to the Private Roads, except only that the City shall enforce the speed limit established by Owner, in Owner's sole discretion, for the Private Roads, which speed limit Owner shall post along the Private Roads by appropriate signage. (c) The City's exercise of traffic control jurisdiction pursuant to this Agreement shall be in addition to the jurisdictional authority presently exercised by the City over the Private Roads under law, and nothing herein shall be construed to limit or remove any such jurisdictional authority, the City agreeing to continue to provide such other police services as are otherwise provided under law. (d) In addition to exercising traffic control jurisdiction over the Private Roads as indicated on Exhibit "A", the City shall be entitled to exercise traffic control jurisdiction, even when not requested by Owner; provided, however, the City shall not be entitled to any compensation from Owner pursuant to Paragraph 3 below for exercising such discretionary additional traffic control jurisdiction, although the City shall 2 be entitled to retain all revenues from traffic citations issued by the City for violations of traffic laws along the Private Roads, in accordance with law. (e) Nothing in this Agreement shall require, authorize or permit the City to exercise any control or responsibility concerning the installation or maintenance of traffic control devices. 3. Compensation. Owner shall compensate City for the services performed by the City under this Agreement at the rate indicated on Exhibit "B" attached hereto, so as to assure full reimbursement for costs incurred by City, as determined by City, on the 15th day of each month for service provided in the prior month, upon invoice from City. In addition, the City shall be entitled to retain all revenues from traffic citations issued by the City for violation of traffic laws along the Private Roads as provided by law. Except as provided in the first sentence of this Paragraph 3, Owner shall not be responsible to pay the City any compensation for performing police services pursuant to this Agreement. This shall not preclude the assessment of impact fees or other fees provided by law. 4. Liabilitv Not Increased. Neither the existence of this Agreement nor anything contained herein shall give rise to any greater liability on the part of the City than the City would ordinarily be subjected to when providing its normal police services as routinely provided throughout the City. 5. Term. The term of this Agreement shall be one (1) year commencing on the date hereof and ending one (1) year following the date hereof, and shall thereafter automatically continue for successive one (1) year terms, unless terminated by either 3 party upon written notice to the other party given at least thirty (30) days prior to the expiration of the then-applicable one (1) year term. 6. Entire Aqreement. This Agreement cOnstitutes the entire understanding and agreement of the parties with respect to the subject matter hereof and may not be changed, altered or modified except by an instrument in writing signed by the party against whom enforcement of such change would be sought. 7. Governinq Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. Venue for any litigation between the parties for any controversy arising from or related to this Agreement shall be in the 11th Judicial Circuit in and for Dade County, Florida. 8. Indemnification and Insurance. Owner agrees to defend, indemnify and hold the City harmless from any claim, demand, suit, loss, cost, expense or damage which may be asserted, claimed or recovered against or from the City by reason of any property damage or bodily injury, including death, sustained by any person whomsoever, which said claim, demand, suit, loss, cost, expense or damage arises out of or is incidental to or in any way connected with this Agreement, and regardless of whether such claim, demand, suit, loss, damage, cost or expense is caused in whole or in part by City's negligence, or by the negligence of City's agents, servants or employees. In support, but not in limitation of this indemnification provision, Owner hereby agrees to maintain and pay all premiums for a policy of comprehensive general liability insurance in an amount of not less then $300,000 combined single limit insurance covering any occurrence on or adjacent to the Private Roads described above, resulting in property damage or bodily injury or death to person or persons. 4 Such insurance policy shall name the City and City's officers, agents and employees as additional insured with respect to traffic control or enforcement of the Private Roads and shall provide for 30 days prior written notice of any cancellation or change in scope or amount of coverage of such policy. Owner shall furnish City with a Certificate of Insurance evidencing compliance with the provisions of this section. EXECUTED as of the date first above written in several counterparts, each of which shall be deemed an original, but all constituting one Agreement. Signed, sealed and delivered In t e presence of: OWNER~ 6 1..- {",.JJJJr~ fU<>W'\, /;4;lW-tJOJ, &" l>1: ;J'll, k. (fu'J ;~w-) By f)JIfv (Of 0) po 't\ f't\o.. CITY OF AVENTURA, a Florida Municipal corporation ATTEST: By Teresa M. Soroka, CMC/AAE City Clerk Eric M. Soroka City Manager Approved as to Legal Sufficiency: City Attorney 5 Exhibit A Patrol Aventura Police Officers in marked police vehicles or motorcycles will patrol the private roads of the on a random basis 24 hours per day. Whenever possible, Traffic complaints made by occupants of the property, will be responded to and handled as a call for service, without charge to the Owner. Traffic complaints that require extended patrol, where the cost of service will be billed to the Owner, will only be conducted with prior approval of the Owner. When requested by the Owner to perform specific traffic enforcement duties, the Owner will be billed in accordance with Exhibit B. 6 Exhibit B Compensation The City will bill the Owner $25.00 per hour for each officer required to perform the requested traffic enforcement detail. 7 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: TO: DATE: SUBJECT: Traffic Control Jurisdiction Agreement - Terraces North at Turnberry March 11, 2003 City Commission Meeting Agenda Item ~ RECOMMENDATION It is recommended that the City Commission authorize the execution of the attached Traffic Control Jurisdiction Agreement with Terraces North at Turnberry to provide traffic control jurisdiction by our Police Department over the private roads within the condominium. The Agreement will increase the visibility of the police force and enhance traffic enforcement. BACKGROUND In our continued efforts to provide improved police services to the community, we have initiated a program that allows a condominium or homeowners associations to enter into an Agreement with the City to provide traffic control jurisdiction over a private roadway within the development. This permits the Police Department to conduct traffic enforcement activities on private property at the request of the owner. Florida State Statute 316.006 allows municipalities to enter into such agreements provided they are reimbursed for the actual costs of traffic control and enforcement, the owner agrees to indemnify the City and provide liability insurance. The City will bill the owner $25.00 per hour for each officer required to perform the traffic enforcement detail when requested by the owner. Whenever possible, traffic complaints made by the occupants of the property will be responded to and handled as a call for service, without charge to the owner. Memo to City Commission Page 2 The program has been received well by the community. If you have any questions, please feel free to contact me. EMS/aca Attachment CC01155-03 RESOLUTION NO. 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION AGREEMENT BETWEEN TERRACES NORTH AT TURNBERRY AND THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager is hereby authorized to execute the attached Traffic Control Jurisdiction Agreement between Terraces North at Turnberry and the City of Aventura. Section 2. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. 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 Patricia Rogers-Libert Vice Mayor Harry Holzberg Mayor Jeffrey M. Perlow Resolution No. 2003-_ Page 2 PASSED AND ADOPTED this 11 III day of March, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY ~ :"\' '" '. O"V::"~-..""."'" - '-. -'. -" , '. " JAN 2 9 2003 I1INANCf.SUJIPQR~ S€R\lIC~S TRAFFIC CONTROL JURISDICTION AGREEMENT THIS AGREEMENT is made and entered into this~day of jf\'l\lI.l.Pt\\.'\ .200:5. by and between ~\'I..';\.(>.e~'i: \\)DR-n... \\-r~il.(\HIE.'il.I<l..'i (the "Owner") and the City of Aventura, Florida, a Florida municipal corporation (the "City"). RECITALS A. Owner owns fee simple title to all the private roadways within the area described as follows: Q..O\ q \ ~ (Is, ~n'\ A\-.-"''-j (\LU~~"'~\I~ ~"'l\',"\J..Rll.' ~LI\, 33)110 " I ----.--- of Dade County, Florida, and commonly known as \ E~~o.CE '\ ~, \llil.tJ'i3El<~'1 (the "Private Roads"). B. Owner desires the City to exercise traffic control jurisdiction over the Private Roads, and City desires to exercise such traffic control jurisdiction, pursuant to Florida State Statutes 316.006. NOW, THEREFORE, for Ten and No/IOO Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Owner and City agree as follows: 1. Recitals. The foregoing Recitals are true and correct and are incorporated herein by this reference. 2. Traffic Control Jurisdiction Services. The City agrees to exercise traffic control jurisdiction over the Private Roads in accordance with the following terms and conditions. (a) City shall provide for Police Officers of its Police Department to patrol, by motor vehicle, the Private Roads, in accordance with the schedule and manpower indicated on Exhibit "N attached hereto, subject to availability. (b) In exercising such traffic control jurisdiction, the City shall enforce the traffic laws generally applicable to streets and highways under the City's original jurisdiction which are similar in nature to the Private Roads, except only that the City shall enforce the speed limit established by Owner, in Owner's sole discretion, for the Private Roads, which speed limit Owner shall post along the Private Roads by appropriate signage. (c) The City's exercise of traffic control jurisdiction pursuant to this Agreement shall be in addition to the jurisdictional authority presently exercised by the City over the Private Roads under law, and nothing herein shall be construed to limit or remove any such jurisdictional authority, the City agreeing to continue to provide such other police services as are othelWise provided under law. (d) In addition to exercising traffic control jurisdiction over the Private Roads as indicated on Exhibit "A", the City shall be entitled to exercise traffic control jurisdiction, even when not requested by Owner; provided, however, the City shall not be entitled to any compensation from Owner pursuant to Paragraph 3 below for exercising such discretionary additional traffic control jurisdiction, although the City shall 2 be entitled to retain all revenues from traffic citations issued by the City for violations of traffic laws along the Private Roads, in accordance with law. (e) Nothing in this Agreement shall require, authorize or permit the City to exercise any control or responsibility concerning the installation or maintenance of traffic control devices. 3. Compensation. Owner shall compensate City for the services performed by the City under this Agreement at the rate indicated on Exhibit "B" attached hereto, so as to assure full reimbursement for costs incurred by City, as determined by City, on the 15th day of each month for service provided in the prior month, upon invoice from City. In addition, the City shall be entitled to retain all revenues from traffic citations issued by the City for violation of traffic laws along the Private Roads as provided by law. Except as provided in the first sentence of this Paragraph 3, Owner shall not be responsible to pay the City any compensation for performing police services pursuant to this Agreement. This shall not preclude the assessment of impact fees or other fees provided by law. 4. Liability Not Increased. Neither the existence of this. Agreement nor anything contained herein shall give rise to any greater liability on the part of the City than the City would ordinarily be subjected to when providing its normal police services as routinely provided throughout the City. 5. Term. The term of this Agreement shall be one (1) year commencing on the date hereof and ending one (1) year following the date hereof, and shall thereafter automatically continue for successive one (1) year terms, unless terminated by either 3 party upon written notice to the other party given at least thirty (30) days prior to the expiration of the then-applicable one (1) year term. 6. Entire Aareement. This Agreement constitutes the entire understanding and agreement of the parties with respect to the subject matter hereof and may not be changed, altered or modified except by an instrument in writing signed by the party against whom enforcement of such change would be sought. 7. Governinq Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. Venue for any litigation between the parties for any controversy arising from or related to this Agreement shall be in the 11th Judicial Circuit in and for Dade County, Florida. 8. Indemnification and Insurance. Owner agrees to defend, indemnify and hold the City harmless from any claim, demand, suit, loss, cost, expense or damage which may be asserted, claimed or recovered against or from the City by reason of any property damage or bodily injury, including death, sustained by any person whomsoever, which said claim, demand, suit, loss, cost, expense or damage arises out of or is incidental to or in any way connected with this Agreement, and regardless of whether such claim, demand, suit, loss, damage, cost or expense is caused in whole or in part by City's negligence, or by the negligence of City's agents, servants or employees. In support, but not in limitation of this indemnification provision, Owner hereby agrees to maintain and pay all premiums for a policy of comprehensive general liability insurance in an amount of not less then $300,000 combined single limit insurance covering any occurrence on or adjacent to the Private Roads described above, resulting in property damage or bodily injury or death to person or persons. 4 Such insurance policy shall name the City and City's officers, agents and employees as additional insured with respect to traffic control or enforcement of the Private Roads and shall provide for 30 days prior written notice of any cancellation or change in scope or amount of coverage of such policy. Owner shall furnish City with a Certificate of Insurance evidencing compliance with the provisions of this section. EXECUTED as of the date first above written in several counterparts, each of which shall be deemed an original, but all constituting one Agreement. Signed, sealed and delivered l[\preSence of: \, ~ ~~"""- '--- OWNE~ ~ By~k~VAJ,-J..,; ,-/~5. CITY OF AVENTURA, a Florida Municipal corporation ATTEST: By Teresa M. Soroka, CMC/AAE City Clerk Eric M. Soroka City Manager Approved as to Legal Sufficiency: City Attorney 5 Exhibit A Patrol Aventura Police Officers in .!!larked police vehicles or motorcycles will patrol the private roads of the ---rEOl.\U'tClO.~?'-r ~<-l~\O"-\>..'-I on a random basis 24 hours per day. Whenever possible, Traffic complaints made by occupants of the property, will be responded to and handled as a call for service, without charge to the Owner. Traffic complaints that require extended patrol, where the cost of service will be billed to the Owner, will only be conducted with prior approval of the Owner. When requested by the Owner to perform specific traffic enforcement duties, the Owner will be billed in accordance with Exhibit B. 6 Exhibit B Compensation The City will bill the Owner $25.00 per hour for each officer required to perform the requested traffic enforcement detail. 7 CITY OF AVENTURA COMMUNITY SERVICES DEPARTMENT MEMORANDUM TO: FROM: BY: City Commission Eric M. Soroka, CitY~9 r Robert M. Sherman, Dir Community service~ DATE: March 7,2003 SUBJECT: Resolution Authorizing the City Manager to Execute Work Authorization No. 01..0103..029 from Craven Thompson & Associates, Inc. to perform a traffic study to determine the feasibility of modifying the intersection of Biscayne Boulevard and N.E. 187lh Street by providing a right turn only on NE 18th Street thereby eliminating a traffic signal at this intersection. March 11, 2003 City Commission Meeting Agenda Item 60 Recommendation It is recommended that the City Commission adopt the attached resolution authorizing the City Manager to execute the attached work authorization No. 01-0103-029 from Craven Thompson & Associates, Inc. to perform a traffic study to determine the feasibility of modifying the intersection of Biscayne Boulevard and N.E. 187th Street by providing a right turn only on northbound Biscayne Boulevard and westbound N.E. 187th Street thereby eliminating a traffic signal at this intersection for the amount of $40,800. Backaround: A study prepared by a traffic engineer is required in order to request FOOT to modify an intersection on Biscayne Boulevard. This work authorization will study the effect of providing a right turn only from N.E. 18th Street on to Biscayne Boulevard, thereby eliminating a traffic signal from this intersection. The effect of this modification will be examined through a study area bounded by N.E. 191st Street to the north, N.E. 29th Avenue to the east, Miami Gardens Drive to the south and the FEC railroad to the west. Work involves collecting 24-hour traffic volume data and peak hour turning movements that will identify the capacity and/or operational changes that might be necessary to the affected roadways and intersections resulting from the proposed modification. The work will be completed within 25 weeks. This study includes the following tasks: 1. Data collection from Miami-Dade County and collecting 24-hour traffic volume data and peak hour turning movements within the study area. 2. Perform a pre-implementation study that will determine the potential impact of this modification on roadways within and immediately adjacent to the study area. This will also include providing a schematic diagram showing existing and redistributed traffic, establish expected Level of Services on affected roadways and intersections with the traffic redistributed; providing traffic signalization modifications; providing data collection, compilation, and analysis; and prepare a report for City review. 3. Prepare a survey and design of temporary lane closures at the intersection of Biscayne Boulevard and N.E. 18th Street and secure all necessary permits. 4. Construct and implement temporary lane closures for a thirty day period. 5. Conduct a post implementation study after intersection has been modified for thirty days, including all roadways and intersections within the study area and coordinate with Florida Department of Transportation for approval of the permanent intersection modifications. If you have any questions, please feel free to contact me at your convenience. Attachments: RESOLUTION NO. 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED WORK AUTHORIZATION NO. 01.Q103.Q29 FOR PROFESSIONAL ENGINEERING SERVICES TO PERFORM A TRAFFIC STUDY TO DETERMINE THE FEASIBILITY OF MODI FlYING THE INTERSECTION OF BISCAYNE BOULEVARD AND N.E.187TH STREET BY PROVIDING A RIGHT TURN ONLY ON NE 187TH STREET BY AND BETWEEN THE CITY OF AVENTURA AND CRAVEN THOMPSON & ASSOCIATES FOR THE AMOUNT OF $40,800; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager is hereby authorized to execute the attached Work Authorization No. 01-0103-029 from Craven Thompson & Associates to perform a drainage study in the amount of $40,800. Section 2. The City Manager is authorized to do all things necessary to carry out the aims of this Resolution. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by , who moved its adoption. The motion was seconded by , and upon being put to a vote, the vote was as follows: Commissioner Arthur Berger Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Manny Grossman Commissioner Patricia Rogers-Libert Vice Mayor Harry Holzberg Mayor Jeffrey M. Perlow Resolution No. 2003-_ Page 2 PASSED AND ADOPTED this 11th day of March, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY WORK AUTHORIZATION NO. 01-0103-029 The City of Aventura has requested Work Authorization No. 01-0103-029 as provided for in the Agreement between the City of Aventura and Craven Thompson and Associates, Inc. and approved by the City Commission on July 3, 200 I. This Work Authorization No. 01-0103-029 provides for technical services in accordance with Articles 3, 4, 6, 7 and 8 of the Agreement as further detailed in the scope of services in Exhibit A. Payment for such services shall be in accordance with Article 5 of the Agreement. Phase A Pre-implementation Studv Phase Collect 24-hour machine counts (4 locations) ......................................................$1,000.00 Collect peak hour turning counts (8 intersections)................................................$3,000.00 Prepare link and intersection analysis and report text...........................................$6.500.oo Total Pre-implementation Study Phase ..........................................................$10,500.00 Review/Coordination Phase Coordinate review with government agencies ......................................................$3,500.00 Total Review/Coordination Phase ....................................................................$3,500.00 DesiRIl Phase - Temporary Lane Closures Survey ............................................................................................................... .$6,500. 00 Prepare Design Drawings...... ........................................................................ ......$3,800.00 Prepare and Process Permits (FOOT Special Permit) ...........................................$3,000.00 Total Permitting Phase....................................................................................$13,300.00 Project Manlluement Project Management..................... ......... ...................... ... .................................. ...$3,500.00 Total Permitting Phase......................................................................................$3,500.00 Post-imolementation Studv Phase Collect 24-hour machine counts (4 locations) ......................................................$1,000.00 Collect peak hour turning counts (8 intersections)................................................$3,000.00 Prepare link and intersection analysis and report text ...........................................$4.500.00 Total Post-implementation Study Phase...........................................................$8,500.00 Reimbursable Exoenses Printing, Graphics, Communications ............................................................ .......$1,000.00 Couriers, Express Mail, Etc. .................................................................................. $500.00 Total Reimbursable Expenses...........................................................................$1,500.00 Total Estimated Labor Expenses are ..................................................................$39,300.00 Total Estimated Reimbursable Expenses are........................................................$1,500.00 The time period for this Work Authorization will be: Pre-implementation Study Review Coordination SurveylDesign of Temporary Lane Closure Permitting Post-implementation Study 4 Weeks 2 Weeks 6 Weeks 10 Weeks 3 Weeks CITY: ArrEST CITYOFAVE~FLO~DA through its City Manager BY BY City Clerk City Manager Teresa M. Soroka. CMC Eric M. Soroka ICMA-cM day of ,2003 APPROVED AS TO FORM BY Notice to Proceed_ Yes No City Attorney Weiss Serota & Helfman, P.A. Project Initiation Date RECOMMENDED through its Director of Community Services BY Director of Community Services Robert M. Sherman. CPRP day of ,2003 Exhibit A Consultant shall, as requested, conduct a Traffic Study to establish both quantitatively and qualitatively the effect of removing the southbound left-turn lane along U.S. I (Biscayne Boulevard) at N.E. l87th Street and the westbound left and right turn movements from N.E. l87th to Biscayne Boulevard and restoring a median on Biscayne Boulevard at this intersection within municipal limits of the City of A ventura. The effect of this lane removal will be examined throughout a study area bounded generally by NE 191 Street to the north, NE 29 Ave to the east, N.E. 186 Street to the south, and the FEe milroad to the west. Consultant shall collect 24-hour traffic volume data and peak hour turning movements sufficient for the identification of capacity and/or operational changes resulting from the proposed roadway modification. Together with our subconsultant, Tinter Associates, Inc. we shall complete the following tasks: Data Collection . Perform field reviews as necessary noting operational characteristics of adjacent roadway facilities, traffic signa/locations and timing patterns. . Obtain coordinated signal timing and phasing patterns from Miami-Dade County for pertinent signalized intersections within the study area. . Collect 24-hour traffic volume data and peak hour turning movement count data within the study area, as needed. Pre-implementation Study . Complete a Pre-implementation Study to determine the potential impact of the lane closure on roadways within and immediately adjacent to the study area. . Using the data collected establish existing Levels of Service (LOS) on affected roadways and at affected intersections within the study area using appropriate engineering software (Highway Capacity Software, SIGNAL2000, etc.). . Redirect those vehicles observed during the data collection phase to complete the southbound left turn from U.S. I (Biscayne Boulevard) onto N.E. l87th Street and/or the westbound left turn movement from NE l87th onto Biscayne Boulevard to adjacent roadways and intersections. . Provide a schematic diagram for daily conditions and both A.M. and P.M. peak hours showing existing and redistributed traffic. · Using appropriate engineering software, establish expected Levels of Service on affected roadways and at affected intersections within the study area with the subject lane removed and the traffic redistributed. · Provide a queuing analysis and storage requirement analysis at pertinent signalized intersections. · Provide phasing modification requirements at pertinent signalized intersections as needed. · Evaluate impacts of the proposed traffic flow modification on emergency vehicle response times and fire hydrant accessibility, as well as, other services such as mail delivery, school bus routing, transit service, trash pick-up, etc. . Compile the data collected and the analysis conducted in addition to the conclusions drawn into a report suitable for City review and initial discussion with Miami-Dade County and the Florida Department of Transportation. Review Coordination . Coordinate review with appropriate municipal departments as well as pertinent County and State (FDOn agencies. Design of Temporary Lane Oosure . Prepare design survey and design drawings for a Temporary Lane Closure. Consultant shall prepare pennit application and submit to FDOT fur a Special Pennit to construct the Temporary Lane Closure and shall coordinate with City staff on construction. Post-implementation Study . Once the subject lane has been closed temporarily for a period of 30 days, all roadways and intersections within the study area will be re-examined to establish the effect of closing the lane temporarily. . Consultant shall coordinate with FOOT on approval of the permanent, proposed lane closures. Design services for the permanent lane closures are not included in the scope of services for this Work Authorization. CITY OF AVENTURA COMMUNITY SERVICES DEPARTMENT M,t;MQRANPlIM FROM: Eric M. Soroka, City TO: City Commission BY: Antonio F. Tomei, DATE: March 4,2003 SUBJECT: SR-856 (William Lehman Causeway) Highway Landscape Grant Agreement and Landscape Construction and Maintenance Memorandum of Agreement March 11, 2003 City Commission Meeting Agenda Item 'E::- Recommendation It is recommended that the City Commission adopt the attached Resolution authorizing the City Manager to execute the "Highway Landscape Grant Agreement and Landscape Construction and Maintenance Memorandum of Agreement" with the Florida Department of Transportation. Backaround As part of FOOT requirements for the City to accept grant money and obtain a permit for proposed landscape improvements on the William Lehman Causeway, the City is required to enter into the Highway Landscape Grant Agreement and Landscape Construction and Maintenance Memorandum of Agreement designating and setting forth the responsibilities of each party. As previously discussed, the grant funds of $172,129.68 will be matched with City funds as part of the CIP. The project will commence in October 2003.. If you have any questions or need any additional information, please feel free to contact me. Attachments Florida Department of Transportation January 22, 2003 ~istrict Six Maintenance Office 1000 NW 111 Avenue, Room 6214 Miami, Florida 33172 (805) 470-5850 THOMAS F. BARRY, JR. SECRETARY JEB BUSH GOVERNOR Mr. Eric M. Soroka City Manager, City of Aventura 19200 West Country Club Drive A ventura, Florida RE: Beautification Grant SR-856 (William Lehman Causeway), Agreement No.: AN308 Financial No.: 413811 1 7401 Dear Mr. Russo: Attached are the "Highway Landscape Grant Agreement and Landscape Construction and Maintenance Memorandum of Agreement" and the "Highway Landscape Maintenance Memorandum of Agreement". Please execute the four copies enclosed and include the Maintenance of Traffic plan and the City's Resolution for each Agreement, do not fill in the date on the first page of the documents and return the documents executed to: Heman Villar 1000 NW lllth Avenue, Room 6214 Miami, Florida 31172 If you have any question regarding the execution of these agreements, please call me at (305) 470-5360. Thank you Sincerely, , QzC~ Heman Villar Area Contract Administrator - I A N 2 4 2003 OffICE Of THE CJJY MANAGER cc: Ronald S. Steiner, Jesus Valderrama, file www.dot.state.fl.us * RECYCLED PAPER RESOLUTION NO. 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED HIGHWAY LANDSCAPE GRANT AGREEMENT AND LANDSCAPE CONSTRUCTION AND MAINTENANCE MEMORANDUM OF AGREEMENT OUTLINING CITY AND FDOT RESPONSIBILITIES APPLICABLE TO CONSTRUCTION, MAINTENANCE AND PROJECT CLOSEOUT FOR THE WILLIAM LEHMAN CAUSEWAY LANDSCAPE IMPROVEMENTS PROJECT BETWEEN THE CITY OF AVENTURA AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager is hereby authorized to execute the attached Highway Landscape Grant Agreement and Landscape Construction and Maintenance Memorandum of Agreement by and between the City of Aventura and the Florida Department of Transportation allowing the City of Aventura to accept a Highway Beautification Grant and obtain a construction permit from the Florida Department of Transportation for Landscape Improvements on the William Lehman Causeway. 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 adoption. The motion was seconded by vote; the vote was as follows: , who moved its and upon being put to a Commissioner Arthur Berger Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Manny Grossman Commissioner Patricia Rogers-Libert Vice Mayor Harry Holzberg Mayor Jeffrey M. Perlow Resolution No. Page 2 PASSED AND ADOPTED this 11th day of March, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY HIGHWAY LANDSCAPE GRANT AGREEMENT AND LANDSCAPE CONSTRUCTION AND MAINTENANCE MEMORANDUM OF AGREEMENT THIS AGREEMENT, made and entered into this day of 2003 by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, a component agency of the State of Florida, hereinafter called the DEPARTMENT and the City of Aventura a political subdivision of the State of Florida, existing under the Laws of Florida, hereinafter called the "AGENCY." WITNESSETH WHEREAS, the DEPARTMENT has jurisdiction over and maintains State Road No 856 as part of the State Highway System; and WHEREAS, the AGENCY seeks to install and maintain sprinkler/irrigation system, trees, palms and groundcovers within the unpaved areas within the right of way of State Road No 856 (William Lehman Causeway); and WHEREAS, the DEPARTMENT agrees that maintained as proposed by AGENCY and Beautification Council, awarded AGENCY a such landscaping; and landscaping should be installed and has, through the Florida Highway beautification grant for installing WHEREAS, the parties hereto mutually recognize the need for entering into an Agreement designating and setting forth the responsibilities of each party; and WHEREAS, AGENCY, by Resolution, hereto as Exhibit "A," has accepted said execute this AGREEMENT on its behalf. dated , and attached grant and authorized its' officers to NOW THEREFORE, for and in consideration of the mutual benefits to flow each to the other, the parties covenant and agree as follows: 1. The AGENCY hereby agrees to install or cause to be installed landscaping on the highway facility as specified in the Landscape Plan(s) included as Exhibit "B." as well an irrigation system as specified in the irrigation plan (s) included as Exhibit "E" Such installations shall be in conformance with Florida Administrative Code Rule 14-40.003, as it may be amended from time to time, and the Florida Highway Landscape Guide, which is incorporated into Rule 14-40.003 by reference. The AGENCY shall not change or deviate from said plan(s) without written approval of the DEPARTMENT. 2. The AGENCY agrees to maintain the landscaping within the median and areas outside the travel way within the right of way line in accordance with the Landscape Maintenance Plan (5) included as Exhibit "e". Said maintenance will be in accordance with Florida Administrative Code Rule 14-40.003 and the Florida Highway Landscape Guide, as they may be amended from time to time. The AGENCY's responsibility for maintenance shall be consistent with the requirements of Florida Administrative Code Rule 14-40.003(1) (d). The above named functions to be performed by the AGENCY, shall be subj ect to periodic inspections by the Department. The AGENCY shall not change or deviate from said plan(s) without written approval of the DEPARTMENT. Contract No. AN308 Financial No. 41381117401 1 3. All landscape installation and maintenance activities undertaken by AGENCY shall be in accordance with the Maintenance of Traffic Plan (s) included as Exhibit "0" and Florida Administrative Code Rule 14-40.003(4). 4. If at any time after the AGENCY has assumed the landscaping installation or maintenance responsibility above-mentioned, it shall come to the attention of the Department that the limits or a part thereof is not properly installed or maintained pursuant to the terms of this AGREEMENT, the District Secretary or his designee may issue a written notice that deficiency or deficiencies exist(s), by sending a certified letter to the AGENCY to place said AGENCY on notice thereof. Thereafter, the AGENCY shall have a period of thirty(30)calendar days within which to correct the cited deficiencies. If said deficiencies are not corrected within this time period, the DEPARTMENT may at its option, proceed as follows: (a) If installation is not completed in accordance with the plans in paragraph 1, the DEPARTMENT may complete the installation, with DEPARTMENT or Contractor's personnel, and deduct the reasonable cost thereof from the money otherwise due the AGENCY under this AGREEMENT. (b) If installation has been properly completed or if the DEPARTMENT elects not to complete the landscaping under (a) above, and maintenance by AGENCY is not in compliance with paragraphs 2 or 3, the DEPARTMENT may take action to maintain the landscaping or a part thereof, with DEPARTMENT or Contractor's personnel and invoice the AGENCY for expenses incurred, or (c) The DEPARTMENT may terminate the AGREEMENT, in which case the AGENCY shall at its own expense and within sixty (60) days after written notice by the DEPARTMENT, remove all of the landscaping that the DEPARTMENT directs be removed and return the right-of-way to its original condition. The AGENCY will own such materials as it removes and the DEPARTMENT shall own any materials remaining. The DEPARTMENT may, in its discretion, remove, relocate or adjust the landscaping materials, with the AGENCY being responsible for the cost of any removal. Upon DEPARTMENT action under one of the above options and upon direction of the DEPARTMENT, AGENCY shall cease installation and maintenance acti vi ties under this AGREEMENT. 5. It is understood between the parties hereto that the landscaping covered by this AGREEMENT may be removed, relocated or adjusted by the DEPARTMENT at any time in the future as determined to be necessary by the DEPARTMENT in order that the state road be widened, altered or otherwise changed to meet with future cri teria or planning of the DEPARTMENT. The AGENCY shall be given sixty (60) calendar days notice to remove said landscaping/Hardscape after which time the Department may remove the same. 6. AGENCY may utilize its employees or third parties to accomplish its obligations; however, AGENCY remains responsible for proper performance under this AGREEMENT and shall take all steps necessary to ensure that its employees or third parties perform as required under this AGREEMENT. 7. The DEPARTMENT hereby agrees that, upon satisfaction of the conditions of paragraph 9 of this AGREEMENT, the DEPARTMENT will pay the AGENCY the amount of $172,129.68 or 50 % of the cost of such installation, whichever is less, as a grant pursuant to Section 339.2405(11), Florida Statutes. For purposes of this provision, the cost of such installation may only include costs which are allowed by Section 339.2405(11), Florida Statutes. Contract No. AN308 Financial No. 413811 1 74 01 2 B. Payment shall be made to the AGENCY by the DEPARTMENT under the following conditions: a. This AGREEMENT has not been terminated pursuant paragraph 4; b. The grant award has not lapsed under paragraph 10i c. Written certification of the completion of the installation and acceptance by the AGENCY is provided to the DEPARTMENT; d. The Highway Beautification Council has inspected and issued written approval of the work or has issued a written waiver of its inspection rights under this AGREEMENT; and e. A DEPARTMENT Landscape Architect has inspected the work and has issued a written determination that the AGENCY has completed the installation of the landscaping described in the attached Highway Landscape Construction and Maintenance Memorandum of Agreement in accordance with the terms of that Memorandum of Agreement. 9. Payment under paragraph B of this AGREEMENT is also subj ect to the following conditions: a. Proof of receipt and approval of goods and services must be available upon request by the DEPARTMENT or the State Comptroller in accordance with Section 215.42, Florida Statutes. b. Bills for fees or other compensation for services or expenses that are recovered pursuant to this AGREEMENT shall contain detail sufficient for a proper preaudit or postaudit thereof and bills for any travel expenses authorized by this AGREEMENT shall be submitted and paid in accordance with the rates specified in Section 112.061, Florida Statutes. c. Records of costs incurred under the terms of this AGREEMENT shall be maintained by the AGENCY and made available upon request to the DEPARTMENT at all times during the period of this AGREEMENT and for three years after final payment is made. Copies of these documents shall be provided to the DEPARTMENT upon request. Records of the costs incurred include the AGENCY'S general accounting records, together with supporting documents and records of prime contractor and all subcontractors performing work, and all other records of prime contractor and subcontractors considered necessary by the DEPARTMENT for a proper audit of costs. 10. The beautification grant awarded effecti ve and continue for a period of AGREEMENT. pursuant one (1) to this AGREEMENT shall be year from the date of this 11. The term of this AGREEMENT commences upon execution. 12. The AGENCY shall indemnify, defend, and hold harmless the Department and all of its officers, agents, and employees from -any claim, loss, damage, cost, charge, or expense arising out of any act, error, omission or negligent act by the AGENCY, its agents, or employees, during the performance of the Agreement, except that neither the AGENCY, its agents, nor its employees will be liable under this paragraph for any claim, loss, damage, cost, charge, or expense arising out of any act, error, omission, or negligent act by the Department or any of its officers, agents, or employees during the performance of the Agreement. Contract No. AN308 Financial No. 41381117401 3 13. When the Department receives a notice of claim for damages that may have been caused by the AGENCY in the performance of services required under this Agreement, the Department will immediately forward the claim to and the Department will evaluate the claim and report their findings to each other wi thin seven working days and will jointly discuss options in defending the claim. After reviewing the claim, the Department will determine whether to require the participation of the claim or to require that participation of the AGENCY in the defense of the claim or to require that the AGENCY defend the Department in such claim as described in this section. The Department's failure to notify the AGENCY of a claim shall not release the AGENCY from any of the requirements of this section. The Department and the AGENCY will pay their own costs for the evaluation, settlement negotiations, and trial, if any. However, if only one party participates in the defense of the claim at trial, that party is responsible for all costs, but if the verdict determines that there is joint responsibility, the costs and liability for damages will be shared in the same percentage as that judicially established. 14. This writing embodies the entire Agreement and understanding between the parties hereto and there are no other Agreements and understanding, oral or written, with reference to the subject matter hereof that are not merged herein and superseded hereby. 15. This AGREEMENT may not be assigned or transferred by the AGENCY in whole or part without the consent of the Department. 16. This AGREEMENT shall be governed by and construed in accordance with the laws of the State of Florida. In the event of a conflict between any portion of the AGREEMENT and Florida law, the laws of Florida shall prevail. Contract No. AN308 Financial No. 413811 1 74 01 4 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed the day and year first above written. CITY OF AVENTURA (AGENCY) STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION By: By: Mayor or Chairman District Secretary Attest: (SEAL) Attest: (SEAL) Executive Secretary Clerk/Director Legal Approval Legal Approval Contract No. AN308 Financial No. 41381117401 5 CITY OF AVENTURA OFFICE OF THE CITY MANAGER Pt\~MQBN!D!!M FROM: March 4, 2003 TO: BY: DATE: SUBJECT: SR-856 (William Lehman Causeway) Highway Landscape Maintenance Memorandum of Agreement March 11, 2003 City Commission Meeting Agenda item Cc. f Recommendation It is recommended that the City Commission adopt the attached Resolution authorizing the City Manager to execute the "Highway Landscape Maintenance Memorandum of Agreement" with the Florida Department of Transportation (FOOT). Backaround As part of FOOT requirement for the City to accept grant money and obtain a permit for proposed landscape improvements on the William Lehman Causeway, the City is required to enter into a Maintenance Agreement designating and setting forth the responsibilities of each party. The Maintenance Agreement requires the City to maintain all landscaping within the FOOT right-of-way of Lehman Causeway from West Country Club Drive to East Country Club Drive. If you have any questions or need any additional information, please feel free to contact me. Attachments "\\ Florida Department of Transportation January 22, 2003 District Six Maintenance Office 1000 NW 111 Avenue, Room 6214 Miami, Florida 33172 (305) 470-5350 THOMAS F. BARRY. JR. SECRETARY JEB BUSH GOVERNOR Mr. Eric M. Soroka City Manager, City of Aventura 19200 West Country Club Drive A ventura, Florida RE: Beautification Grant SR-856 (William Lehman Causeway), Agreement No.: AN308 Financial No.: 413811 I 7401 Dear Mr. Russo: Attached are the "Highway Landscape Grant Agreement and Landscape Construction and Maintenance Memorandum of Agreement" and the "Highway Landscape Maintenance Memorandum of Agreement". Please execute the four copies enclosed and include the Maintenance of Traffic plan and the City's Resolution for each Agreement, do not fill in the date on the first page of the documents and return the documents executed to: Heman Villar 1000 NW lll'h Avenue, Room 6214 Miami, Florida 31172 If you have any question regarding the execution of these agreements, please call me at (305) 470-5360. Thank you Sincerely, , WC~ Heman Villar Area Contract Administrator -.IAN 24 2003 OFFICE OF lHE CI1Y MANAGER cc: Ronald S. Steiner, Jesus Valderrama, file www.dot.state.fl.us * RECYCLED PAPER RESOLUTION NO. 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED MEMORANDUM OF AGREEMENT FOR LANDSCAPE MAINTENANCE ON THE WILLIAM LEHMAN CAUSEWAY FROM WEST COUNTRY CLUB DRIVE TO EAST COUNTRY CLUB DRIVE BETWEEN THE CITY OF AVENTURA AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager is hereby authorized to execute the attached Memorandum of Agreement by and between the City of Aventura and the Florida Department of Transportation for the City of Aventura to provide landscape maintenance services on the William Lehman Causeway for the Florida Department of Transportation. 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 The motion was seconded by vote was as follows: , who moved its adoption. and upon being put to a vote; the Commissioner Arthur Berger Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Manny Grossman Commissioner Patricia Rogers-Libert Vice Mayor Harry Holzberg Mayor Jeffrey M. Perlow Resolution No. Page 2 PASSED AND ADOPTED this 11th day of March, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY HIGHWAY LANDSCAPE MAINTENANCE MEMORANDUM OF AGREEMENT THIS AGREEMENT, made and entered into this ____ day of 2003 by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, a component agency of the State of Florida, hereinafter called the "DEPARTMENT" and The City of Aventura, a political subdivision of the State of Florida, existing under the Laws of Florida, hereinafter called the "CITY". WITNESSETH WHEREAS, as a part of the continual updating of the State of Florida Highway System, the Department, for the purpose of safety, protection of the Investment and other reasons, has constructed and does maintain the landscape on SR-856 (William Lehman Causeway) f within the limits outlined in Exhibit liB" attached hereto and incorporated by reference herein, within the corporate limits of the City of Aventura, Miami-Dade County, Florida; and WHEREAS, the CITY is of the opinion that said highway facilities which contain sprinkler/irriqatlon system, trees, palms and qroundcovers (the ~Plantings" ) shall be maintained by periodic trimming, cutting, mowing, fertilizing and necessary re-plantings and repairs; and WHEREAS. The parties hereto mutually recognize the need for entering into an Agreement designating and setting forth the responsibilities of each party: And WHEREAS, the CITY by Resolution No. attached hereto as Exhibit ~Au and by this Reference made a part hereof, desires to enter into this Agreement and authorizes its officers to do so; and NOW THEREFORE, for and in consideration of the mutual benefits to flow each to the other, the parties covenant and agree as follows: 1. The CITY shall perform the following standards in a reasonable manner and with all due care. The CITY hereby agrees to maintain, at its sole cost and expense the plantings, following the Department's landscape guidelines, safety and plant care. The CITY's responsibility for maintenance shall include all landscaped and/or turfed areas on Department of Transportation right-of-way wi thin the limits of the project. Such maintenance to be provided by the CITY is specifically set out as follows: To maintain, which means that proper watering and proper fertilization of all plants and keeping them as free as practicable from disease and harmful insects: to properly mulch the plant beds: to keep the premises free of weeds: to mow and lor cut the grass to a proper length: to properly prune all plants which includes (1) removing dead or diseased parts of plants, or (2) pruning such parts thereof which present a visual hazard for those using the roadway. Contract No.: AN308 Financial No.:413811 1 7401 1 To maintain also means removing or replacing dead or diseased plants in their entirety, or removing or replacing those that fall below original project standards. All plants removed for whatever reason shall be replaced by plants of the same grade as specified in the original plans and specifications and of a size comparable to those existing at the time approval is obtained from deletions. To maintain also means to keep litter removed from the median strip or landscaped areas wi thin the said proj ect. Plants shall be those items, which would be scientifically classified as plants and include but are not limited to trees, grass or shrubs. The above named periodic inspections Wi th the CITY and reduction, reworking functions to be performed by the CITY, shall be subject to by the DEPARTMENT. Such inspection findings will be shared shall be the basis of all decisions regarding payment or agreement termination. 2. If at any time after the CITY has assumed the maintenance responsibility above-mentioned, it shall come to the attention of the Department I s District Secretary, that the limits of Exhibit "B I or a part thereof is not properly maintained pursuant to the terms of the Agreement, said District Secretary may at his option issue a written notice that a deficiency or deficiencies exist!s), by sending a certified letter in care of City Manager to place said CITY on notice thereof. Thereafter. The CITY shall have a period of thirty (30) days within which to correct the cited deficiencies. If said deficiencies are not corrected within this time period, the Department may at its option, proceed as follows: (a) Maintain the landscaping during construction or a part thereof, with Department or an independent contractor1s personnel and deduct the cost of such work from the CITY's payment for said work or par thereof, or (b) Terminate Agreement in accordance with Paragraph 4 of this agreement and remove, by Department or an independent contractor's personnel, all of the ground cover and shrubs installed under this Agreement or any preceding agreements except as to trees and palms and charge the CITY for the reasonable cost of such removal. 3. It is understood between the parties hereto that the ground cover. shrubs, trees and palms covered by this Agreement may be removed, relocated or adjusted at any time in the future as determined to be necessary by the Department in order that the adjacent State road be widened, altered or otherwise changed to meet with future criteria or planning of the DEPARTMENT. The CITY shall be given sixty (60) calendar days written notice to remove said ground covered, shrubs, trees and palms after which time, the DEPARTMENT may remove said ground cover, shrubs, trees and palms. 4. This Agreement may be terminated under anyone of the following conditions under Paragraph 2.: (al By the DEPARTMENT, following thirty (30) if the CITY fails days written notice. to perform it's duties (b) By the DEPARTMENT, for refusal by the CITY to allow public access to all documents, papers, letters or other material subject to the Contract No.: AN308 FinanciaINo.:41381117401 2 provisions of Chapter 119, Florida Statutes an made or received by the CITY in conjunction with this Agreement. (c) By either party following sixty (60) calendar days written notice. (c) By both parties, execution by both Agreement. thirty (30) parties, of calendar days an agreement following complete to terminate this 5. It is anticipated that the term of this Agreement will extend beyond the Department's current fiscal year. The Department, during any fiscal year, shall not expend money, incur any liability, or enter into any contract which by its terms, involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any Agreement verbal or written made in violation of this subsection is null and void, and no money may be paid on such contract. The Department shall require a statement from the comptroller of the Department that funds are available prior to entering into any such Agreement or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding 1 year, however, contract so made shall be executed only for the value of the services to be rendered or agreed to be paid for in successing fiscal years. Accordingly, the State of Florida's performance and obligation to pay under this contract is contingent upon an annual appropriation by the Legislature. 6. To the extent provided by law, the City shall indemnify, defend, and hold harmless the Department and all of its officers, agents, and employees from any claim, loss, damage, cost, charge, or expense arising out of any act, error, omission, or negligent act by the City, its agents, or employees, during the performance of the Agreement, except that neither the City, its agents, or its employees will be liable under this paragraph for any claim, loss, damage, cost, charge, or expense arising out of any act, error, omission, or negligent act by the Department or any of its officers, agents, or employees during the performance of the Agreement. When the Department receives a notice of claim for damages that may have been caused by the City in the performance of services required under this Agreement, the Department will immediately forward the claim to the City. and the Department will evaluate the claim and report their findings to each other within fourteen (14) working days and will jointly discuss options in defending the claim. After reviewing the claim, the Department will determine whether to require the participation of the City in the defense of the claim or to require that the City defend the Department in such claim as described in this section. The Department's failure to promptly notify the City of a claim shall not act as a waiver of any right herein to require the participation in or defense of the claim by the City. The Department and the City will each pay its own expenses for the evaluation, settlement negotiations, and trial, if any. However, if only one party participates in the defense of the claim at trial, that party is responsible for all expenses at trial. 7. This writing embodies the entire Agreement and understanding between the parties hereto and there are no other Agreements and understandings, oral or written, with reference to the subject matter hereof that are not merged herein and superseded hereby. 8. The Department's District Secretary shall decide all questions, difficulties and disputes of any nature whatsoever that may arise under or by reason of this Agreement, the prosecution or fulfillment of the service hereunder and the character, quality, amount and value thereof: and his decision Contract No.: AN308 Financial No.:4138111 7401 3 upon all claims, questions and disputes shall be final and conclusive upon the parties. Hereto. 9. This Agreement may not be assigned or transferred by the CITY, in whole or in part without prior written consent of the DEPARTMENT. 10. This Agreement shall be governed by, and construed according to the Laws of the State of Florida. In the event of a conflict between any portion of the contract and Florida Law, the laws of Florida shall prevail. 11. The parties agree that in the event of any mediation or court proceeding for the enforcement, defense or interpretation of either party's rights under this Agreement, the prevailing party shall be entitled to recover its reasonable attorneys' fees and costs at both the trial and appellate levels. 12. If any term, covenant, condition or provision of this Agreement(or the application thereof to any circumstance or person) shall be invalid or unenforceable to any extent, the remaining terms covenants, conditions and provisions of this Agreement shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of the agreement between the parties. 13. The parties here brought with respect to any connected with this Agreement by waive trial by jury in any legal proceeding matter whatsoever arising out of or in any way or the relationship of City and the Department. Contract No.: AN30B Financial No.:413B111 7401 4 IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed the day and year first above written. STATE OF FLORIDA DEPARTMENT OF TRANSPORTAHON By: DOT Approval as to Date Form and Legality District Secretary ATTEST: (SEAL) Executive Secretary AGENCY BY: (SEAL) Approved as to Form Date City Attorney, City of Aventura City Manager Contract No.: AN308 Financial NO.:4138111 7401 5 CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: BY: Joanne Carr, AIC Planning Director FROM: DATE: March 4,2003 SUBJECT: Dedication of Non-Exclusive Easement for Bike Path CC-Aventura Inc. (Classic Residence by Hyatt) 19333 West Country Club Drive, Aventura March 11, 2003 City Commission Meeting Agenda Item ---k G RECOMMENDATION It is recommended that the City Commission adopt the attached resolution accepting the dedication of a revised bike path easement along the south limit of the Classic Residence by Hyatt property at 19333 West Country Club Drive. BACKGROUND As a condition of site plan approval for the Classic Residence by Hyatt project, the owner was required to dedicate to the City a revised bike path easement to relocate a portion of the existing path 10 feet to the north on the south limit of the property along the William Lehman Causeway service road in order that the existing right turn lane may be extended 150 feet to provide additional stacking in the turn lane. The owner also offered a voluntary contribution of $30,000 to the City toward the cost of such path relocation and turn lane extension. The easement has now been granted in accordance with a plan prepared by the City's Consulting Engineer and the voluntary contribution of $30,000. has been received. The easement document is attached as Exhibit #1. RESOLUTION NO. 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA PROVIDING FOR ACCEPTANCE OF A NON- EXCLUSIVE EASEMENT FOR BIKE PATH RELOCATION ON THE SOUTH LIMIT OF CC-AVENTURA INC. PROPERTY; AUTHORIZING THE CITY MANAGER TO RECORD ALL INSTRUMENTS CONCERNING THE DEDICATION OF EASEMENT; AUTHORIZING ACCEPTANCE OF THE DEDICATION; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the owners of the development known as the Classic Residence by Hyatt at 19333 West Country Club Drive have executed a Non-Exclusive Easement for Bike Path in favor of the City of Aventura to relocate a portion of the existing path on its southerly property limit; and\ WHEREAS, the City Commission finds that it is appropriate and in the best interests of the public to accept the dedication of this easement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. That the Non-Exclusive Easement for Bike Path, as reflected on the attached easement document from CC-Aventura Inc., is hereby accepted and the City Manager is hereby authorized to cause such easement to be recorded in the Official Records of Miami-Dade County, Florida, subject to confirmation by the City Attorney as to the legal form and sufficiency of the easement and instrument of conveyance. Section 2. That the City Manager is authorized to take all action necessary to implement the purpose of this Resolution. Section 3. That this Resolution shall be effective immediately upon adoption hereof. 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 Patricia Rogers-Libert Vice Mayor Harry Holzberg Mayor Jeffrey M. Perlow Resolution No. 2003-_ Page 2 PASSED AND ADOPTED this 11th day of March, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY THIS INSTRUMENT PREPARED BY AND SHOULD BE RETURNED TO: David P. Barker, Esq. GRONEK & LATHAM. LLP 390 North Orange Ave.. Suite 6009 Orlando. FL 32801 (407) 481-5800 EXHIBIT #1 NON-EXCLUSIVE EASEMENT FOR BIKE PATH THIS NON-EXCLUSIVE EASEMENT FOR BIKE PATH is made this'l.J.:b.. day of January, 2003, between CC-AVENTURA, INC., a Delaware corporation ("Grantor"), whose address is 200 West Madison Street, Suite 3700, Chicago Illinois 60606 in favor of THE CITY OF AVENTURA, a political subdivision of the State of Florida ("Grantee"), whose address is 19200 West Country Club Drive, Aventura, Florida 33180. WIT N E SSE T H: WHEREAS, Grantor is the owner of real property situate in Dade County, Florida, and described as follows: See Exhibit "A" attached hereto and incorporated herein by this reference (the "Property") and WHEREAS, the Grantee desires a non-exclusive easement for relocation of an asphalt bike path unto the Property; and WHEREAS, the Grantor is willing to grant such non-exclusive easement to Grantee on the terms and conditions set lbrth below. NOW, THEREFORE, for and in consideration of the mutual covenants each to the other running and ten dollars, receipt of which is acknowledged by Grantor, and other valuable consideration, the Grantor does hereby grant unto the Grantee, its successors and assigns, a non-exclusive, perpetual easement, with permanent, full and free right and authority for ingress and egress on, over and across a portion ofthe Property described in Exhibit "B" attached hereto for the purpose of constructing, installing, owning, maintaining and use for the public of a paved bike path (the portion of the Property described on Exhibit B is referred to herein as the "Easement Property"). Except as especially set forth herein, the Grantor reserves the right to utilize the Easement Property for any purpose which does not materially adversely interfere with the use of the Easement Property by Grantee and its successors and assigns for the purposes set forth herein. Grantee, at Grantee's sole cost and expense, shall construct and install the bike path and related improvements, and once constructed, Grantee shall maintain the bike path and related improvements, and shall cause the surface of the Easement Property and any improvements affected by any maintenance or other activities of Grantee on the Easement Property to be restored to the same condition existing prior to Grantee's maintenance activities on the Easement Property. To the extent permitted by law, the Grantee agrees to indemnify and hold harmless the Grantor from and against any and all claims, actions, causes of action, loss, damages, injuries, liabilities, costs or expenses, including without limitation attorneys' fees (whether incurred before. during or after trial, or upon any appellate level), arising from the Grantee's use of the Easement Property or from the exercise by the Grantee of any rights granted by this Easement. IN WITNESS WHEREOF, the undersigned has caused this Easement to be.,h~eunto executed, by its proper general partner and officers thereunto duly authorized, on this m day of January, 2003 WITNESSES: ~,',4. n ture I .. . :~jENI1J""K~rn ..,,,,,'" N.M~ " Title: I r.t,. \.o! ~: <;-\-....... \W.-...... .,.._____ PrintlType Name ~)~ 'Signature / S~}11/1 S[lflChe-z- PrintlType Name STATE OF ::I'11/vo'lS COUNTY OF {!cok.. (CORPORATE SEAL) f.Ii.. The oregoing instrument was acknq),Yledg!lQ. b~fore me this 8 - day of January, 2003, by ll:. j'r ,as rice.; C-IksJd.1l1..:r)- of CC-Aventura, Inc., a Delaware corporation, on behalf of the corporation. He/She is pq personally known to me or [ ] produced as identification. vfz;f";'u0A-~~ Signature of Notary ~1/CiA A. &b Name of Notary (Typed. Printed or Stamped) OfPlClAt. SEAl. FEUClAA.IATES NOlMV PUBUC. 8TA1EOF II.IJNOlS IIY COMMISSION EXPtREs 2~ Commission Number (if not legible on sean My Commission EJq>ires (if not legible on seal): C:\Oocuments and Settings\bates\Local Settings\Temporarylntemet Files\QK2E\Bike Path Easement 001.doc 2 JOINDER, CONSENT AND SUBORDINATION TO GRANT OF EASEMENT LASALLE BANK NATIONAL ASSOCIATION, as collateral agent, as the owner and the holder of the following described mortgage and related documents: 1. Consolidated, Amended and Restated Construction Mortgage and Security Agreement with Assignment of Rents in the amount of $79,990,000.00 from CC-AVENTURA, INC., a Delaware corporation to LASALLE BANK NATIONAL ASSOCIATION, as Collateral Agent, dated July 24, 2001, recorded August 13, 2001 in Official Records Book 19840, Page 3538, MIAMI-DADE County Records. 2. Assignment of Leases and Rents between CC-Aventura, Inc., a Delaware corporation to LaSalle Bank National Association, recorded August 13, 2001 in Official Records Book 19840, Page 3564, MIAMI-DADE County Records. 3. Financing Statement between Classic Aventura, Inc. and LaSalle Bank National Association, as Collateral Agent, recorded August 13, 2001 in Official Records Book 19840, Page 3573, MIAMI- DADE County Records. (the foregoing instruments collectively referred as the "Loan Documents") hereby joins in and consents to the foregoing Non-Exclusive Easement for Bike Path to the City of Aventura, and agrees that the lien of its Mortgage described above and the other Loan Documents are subordinated to the foregoing Easement. .ltI WITNESSES WHEREOF, the undersigned has ';Bused this instrument to be executed as of the ~ day of January, 2003. LASALLE BANK NATIONAL ASSOCIATION, ::",I'_~ Name: . l:L Title: ce 51 en STATE OF XL ) COUNTY OF ((101< ) I J The for!l.going instrument was ac\2)owledged before me this ?~ day of January, 2003, by tI Ct-Jj2..'J' :r.l!!ONtL as '" (Ie- ~)DE:I\i\ of laSalle Bank National Association. He/She ~ is personally known to me or [ ] has produced as identification. Notary Public: ~ /.. J.v...l. J Name Printed: J 1.&./111 I( ~ w,J Commission No.: Commission Expires: (NOTARY SEAL) 3 :................ i SH~?tEg'~L SEAL:.....: : Notary PUblic 5; BROWN : . My Commi"fo' ar. of fIIinoi. : ............ n E:cp".. 10/20/03 . ...............: Exhibit "AU The Prooertv A Portion of Tract HH, of Fifth Addition Biscayne Yacht and Country Club, according to the Plat thereof, recorded in Plat Book 99, Page 20, ofthe Public Records of Miami-Dade County, Florida, being described as follows: Beginning at the Southeast corner of said Tract HH; thence South 74002'45" West along the South line of said Tract HH for 92.47 feet; thence South 78009'37" West for 348.43 feet to a point on the arc of a curve concave to the Northwest said point bears South 15057'15" East from the center of said curve; thence Southwesterly along the arc of said curve to the right, having a radius of 5569.58 feet and a central angel of 1016'28" for an arc distance of 123.89 feet to a point on the arc of a curve concave to the Northeast said point bears South 45005'41" West from the center of said curve; thence Northwesterly along the arc of said curve to the right having a radius of 50.00 feet and a central angle of 35018'51" for an arc distance of 30.82 feet to a point of reverse curvature; thence continue Northwesterly along the arc of said curve to the left, having a radius of 1421.14 feet and a central angle of 8040'49" for an arc distance of 215.30 feet to a point of reverse curvature; thence Northwesterly along the arc of said curve to the right having a radius of 4510.66 feet and a central angle of 0024'09" for an arc distance of31.69 feet; thence North 58055'12" East for 422.48 feet to a point on the arc of a curve concave to the Northeast, said point bears South 40033'01" West from the center of said curve; thence Southeasterly along the arc of said curve to the left having a radius of 790.00 feet and a central angle of 16056'02" for an arc distance of 233.49 feet; thence South 15057'15" East for 240.00 feet to the Point of Beginning, the last two courses being along the boundary of said Tract HH. 4 EXHIBIT "B" DESCRIPTION (SIDEWALK EASEMENT) A PORTION OF TRACT "HH" OF "FIFTH ADDITION BISCAYNE YACHT AND COUNTRY CLUB:' ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 99. PAGE 20 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY. FLORIDA. AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS COMMENCING AT THE SOUTHEAST CORNER OF SAID TRACT HH; THENCE SOUTH 74.02'45" WEST, ALONG THE SOUTH LINE OF SAID TRACT HH, A DISTANCE OF 92.47 FEET; THENCE SOUTH 78.09'37" WEST, A DISTANCE OF 160.48 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE SOUTH 78.09'37" WEST, A DISTANCE OF 155.95 FEET, THE LAST TWO (2) COURSES BEING ALONG THE NORTH RIGHT-OF-WAY OF SR NO. 852 (WILLIAM LEHMAN CAUSEWAY) PER FLORIDA DEPARTMENT OF TRANSPORTATION RIGHT-OF-WAY MAP SECTION 87013-2510, SHEET 3 OF 4; THENCE NORTH 76'02'01" EAST, A DISTANCE OF 107.62 FEET; THENCE NORTH 82'52'35" EAST, A DISTANCE OF 4~58 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE IN THE CITY OF AVENTURA. MIAMI-DADE COUNTY, FLORIDA AND CONTAIN 311 SQUARE FEET. MORE OR LESS. THE BEARINGS REFERENCED HEREIN ARE BASED ON PLAT BOOK 99 PAGE 20, WITH THE CENTER LINE OF STATE ROAD 852 BEING NORTH 74.02'45" EAST. THE BOUNDARY INFORMATION THIS EASEMENT IS BASED ON IS A BOUNDARY AND TOPOGRAPHIC SURVEY PREPARED BY LEITER, PEREZ & ASSOCIATE,;, INC, JOB ORDER: 00-174, FILE NO. B-1663, UPDATE SURVEY DATE 8/14/01 CERTIFICATE: WE HEREBY CERTIFY THAT THIS DESCRIPTION AND SKETCH CONFORMS TO THE MINIMUM TECHNICAL STANDARDS FOR LAND SURVEYING IN THE STATE OF FLORIDA, AS OUTLINED IN CHAPTER 61G17-6 (FLORIDA ADMINISTRATIVE CODE), AS ADOPTED BY THE DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, BOARD OF PROFESSIONAL SURVEYORS AND MAPPERS IN SEPTEMBER, 1981, AS AMENDED, PURSUANT TO CHAPTER 472.027 OF THE FLORIDA STATUTES, AND IS TRUE AND CORRECT TO THE BEST OF OUR KNOWLEDGE AND BELIEF. CRAVEN THOMPSON & ASSOCIATES, INC. CERTIFICATE OF A THORIZA TlON NUMBER LB 271 D MAPPEfl NO. 4499 Not valid without the signature and the original raised seal of a Florida licensed surveyor and mapper. SHEET I OF 3 eTA JOB NO. 01.0103 DATE: Janu:ln' 7.2003 N:\ClericaIVOBS\2001101_010J'l [GAlli Iii _Sidewalk _E;lscment.doc JAN 0 7 2003 --~ (jj CRAVEN -THOMPSON & ASSOCIATES, INC. a,T ~~~~wE~~~ STRE:T FORf~~~~~.SFLORIO;' 33309 ~~5~)V~r~~O~ '7 FAX- (954) 739-6409 FOR. City of Aventuro o 20 40 I I GRAPHIC SCALE 1"=40' '0 fj) . 3 u o >0" "N" %\oJ~ Z6~ll:: 'f~~":~ .J:~~g:5 " 8u ~~~m~ :jl Z., 5 ~ ~ . COI.NTRrQUSlMr UPDA TES and/or REVISIONS DATE BY CK'D JOB NO.: 01-0103 DRAWN BY: JVN NOTE' THIS IS NOT A SKETCH OF SUR~Y, but only 0 9"'phic depiction 01 Ihe dllScription sho...n hereon. There hos been no !ieldwork. vi"...inqot Ihe sub,.,ct properly. or monuments sill in connection wilh the preparotion of thll information aho,"n herllon. TO ACCOMPANY DESCRIPTION SIDEWALK EASMENT SEE SHEET 3 ~ ~ ~ SKETCH c Z . Z G ~ ~ c Z ~ , . . 5 . Ii " t; , 5 , , .~ 1<'1 l! . ~ ~ ~ . " If .'t~ ~ fI I ; ~ ~~!~ h;' ~ra~ .~~~ i~il c ~ 5 . Ii ~ , ~ '5 , ;:.J " , l , ~ fI, U 1ft i . ~~ :i il" ," ~, !~ ~i ~ ~ ~ ! " , l ; . if ;; c SHEET 2 OF 3 SHEETS NOTE The undersiqned and CAAvtN-THOMPSON & ASSOCIATES. INC. make no representatians ar guarantees os la the infarmatlan rsflected hereon psdaining to easements. rlghts-ol-wa)'. sel back lines, reservotlons, agreements ond other similgr mothrs. ond further. Ihis instrument is not intended to reflect or set forth ell such molters. Such information should be obtained and canfirmed by others through oppropriate title verilicatien. t::lQ..ll; Lands shewn hereon were net abstracted fer right-el-wgy and/ar easements of record. CHECKED BY: JVN F.B. G: \2001 \010103.011 \DWG\SW-EASE-SKETCH.DWG PG. DATED: fIj CRAVEN -THOMPSON & ASSOCIATES, INC. .' 1JtT ~5~~~NwE~~~ STREE'T FORrL~~D~~~L~,SFLORIO;' 33309 ~~5~)V~r_~~~ 'V FAX, (954) 739-6409 FOR, City of Aventura NorE: rHIS I$.!:!Q! A SKETCH OF SURVEY. but only 0 graphIc dllpk:lion of the de$criplion shown hereon. There hos been no field work, ...Iowlng at Ihe sub;ecl property. or monuments set in connection with the preparation of the informotion shown hereoll. o 20 40 I I GRAPHIC SCALE 1"~40' SKETCH TO ACCOMPANY DESCRIPTION SIDEWALK EASMENT [.LINfnw:r"1/H' fj) ~ . N ~ m , d . C >0< <NO !iw/j Z5~a: 'f~ua._~ .J:~~*6 .... ....><:0 ~EGg~ t-c:<lD~ :~i ~.' < < U , . iD ~I ~. ~~ 8" .5 0' sdi f..; ~ 1 ~ .. l!j;;- ;:~ ~~ ~~.e ~i ~~%~ 'i !!h i~ i ~ :g, ~ l ~ . f t.; ~q . " ~ ." ~ ;, ~ K , ~ . S m ) i ! ii ~ 9 5 m ~ ~ ~ , 5 , . , I , ~ &, U If! ~~ ;' . 1 . SEE SHEET 2 SHEET 3 OF 3 SHEETS UPDA TES and/or REVISIONS DATE BY CK'D NOTE The undersigned end CRAVEN-THOMPSON ok ASSOCIATES, INC. moke no representations or guarantees os to the information reflected hereon p"rtainlng to easements, rights-ot-way. set bock lines, reservations, agreements and other simUor molter$, and further, this Instrument Is not intended to reflect or set forth all such matters. Such information should be obtained and connrmed by athers through appropriate title verification. ~ lands shown hereon were not abstracled for right-at-woy and/or easemenls of record. G: \2001 \01010.3.011 \DWG\SW-EASE"-SKETCH.DWG JOB NO.: 01-0103 DRAWN BY: JVN CHECKED BY: JVN F.B. PG. DA TEO: CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM DATE: March 6, 2003 s TO: FROM: City Commission Eric M. Soroka, ICMA-CM, City SUBJECT: 2003 Legislative Programs and Pri March 11, 2003 City Commission Meeting Agenda Item 10 tI RECOMMENDATION It is recommended that the City Commission approve the attached 2003 Legislative Programs and Priorities. This matter has been discussed at a previous Workshop. If you have any questions, please feel free to contact me. EMS/aca Attachment CC01159-03 RESOLUTION NO. 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ADOPTING THE CITY OF AVENTURA 2003 LEGISLATIVE PROGRAM AND PRIORITIES ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City of Aventura 2003 Legislative Program and Priorities, attached hereto, is hereby adopted. Section 2. The City Manager is authorized to take all action necessary to implement the purpose of this Resolution. Section 3. This Resolution shall be effective immediately upon adoption hereof. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Arthur Berger Commissioner Jay Beskin Commissioner Ken Cohen Commissioner Manny Grossman Commissioner Patricia Rogers-Libert Vice Mayor Harry Holzberg Mayor Jeffrey M. Perlow PASSED AND ADOPTED this 11 th day of March, 2003. ATTEST: JEFFREY M. PERLOW, MAYOR TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY CITY OF AVENTURA LEGISLATIVE PROGRAM AND PRIORITIES 2003 Mayor Jeffrey M. Perlow Vice Mayor Hany Holzberg Commissioner Arthur Berger Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Manny Grossman Commissioner Patricia Rogers-Libert City Manager Eric M. Soroka City Clerk Teresa M. Soroka City Attorney Weiss Serota Helfman Pastorlza & Guedes, P .A. CITY OF AVENTURA LEGISLATIVE PROGRAMS AND PRIORITIES 2003 This document is intended to provide direction to the City Manager, City Attorney and Legislative Lobbyist as to the official City position regarding issues and pending legislation which would affect the operation of local government. This document further provides priorities for the acquisition of supplemental funding (grants) for various programs. The City of Aventura will endorse and support legislation that will: 1. Provide a dedicated revenue source for Charter School capital improvements at the same levels provided to the local school boards. 2. Provide authority for municipalities to adopt limitations on election contributions which are more restrictive than state law. 3. Require insurers, reinsurers and the Florida Windstorm Underwriters Association (FWUA) to set windstorm rates for reSidential and commercial properties based upon wind speeds established..)n. the State Uniform Building Code. . . 4. Provide for the coordinated and comprehensive efforts for statewide and local security and anti-terrorist programs in conjunction with the Federal government. 5. Will not create revisions in municipal pension plans or State Statues that will impose additional mandated financial obligations for municipalities. 6. Adopt the 2003 Policy Statement of the Florida league of Cities. The City of Aventura will seek financial assistance and grants for the following projects: 1. Funding for Stormwater drainage improvements. 2. Funding for Park development. AGENDA ITEM 6-1 RESOLUTION NO. 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA CONCERNING THE CITY ELECTION OF MARCH 4, 2003, DECLARING QUALIFIED UNOPPOSED CANDIDATE ELECTED TO OFFICE OF COMMISSION SEAT 1 WITHOUT NECESSITY FOR FURTHER CONDUCT OF ELECTION PROCESS; ACCEPTING AND ADOPTING THE MARCH 4, 2003 ELECTION RESULTS FOR COMMISSION SEATS 3 AND 5, AS CERTIFIED BY THE CANVASSING BOARD AND ATTACHED HERETO; PROVIDING AN EFFECTIVE DATE. WHEREAS, only one candidate has qualified to run for the office of Commission Seat 1, and said candidate being unopposed is deemed elected by operation of law; and WHEREAS, three candidates qualified to run for the office of Commission Seat 3. two candidates qualified to run for the office of Commission Seat 5 and an election was held on March 4, 2003; and WHEREAS, pursuant to City Code Section 26-1. the Canvassing Board has canvassed the election returns and presents a certification of election results to the City Commission for its adoption. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA; THAT Section 1. The above recitals are hereby confirmed and incorporated herein. Resolution No. 2003-_ Page 2 Section 2. Harry Holzberg, being unopposed as the sole qualifying candidate for the office of Commission Seat 1, is hereby declared to be elected to such office for a four-year term commencing on March 21, 2003. Section 3. Commission Seat 3 candidate, Bob Diamond, received more than 50% of the total number of ballots cast for Seat 3, and is hereby declared elected to such office for a four-year term commencing on March 21, 2003. Section 4. Commission Seat 5 candidate, Zev Auerbach, received more than 50% of the total number of ballots cast for Seat 5, and is hereby declared elected to such office for a four-year term commencing on March 21, 2003. Section 5. The results of the election process, as certified by the Canvassing Board, are hereby adopted. Section 6. 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 Patricia Rogers-Libert Vice Mayor Harry Holzberg Mayor Jeffrey M. Perlow Resolution No. 2003-_ Page 3 PASSED AND ADOPTED this 11th day of March, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY OF AVENTURA CERTIFICATE OF CANVASSING BOARD STATE OF FLORIDA COUNTY OF MIAMI.DADE We, the undersigned, Circuit Court Judge AMY STEELE DONNER, DAVID LEAHY, Miami-Dade County Elections Department, and TERESA M. SOROKA, CMC, City Clerk, constituting the Board of Canvassers in and for the City of Aventura, do hereby certify that we met on the 4th day of March, 2003. and proceeded to publicly canvass the votes cast for Commission Seats 3 and 5 at the General Election held on the 4th day of March, 2003, as shown by the return on file in the Office of the City Clerk. We do hereby certify from said returns as follows: For COMMISSIONER SEAT 3, the whole number of votes cast was 2,869, of which number Bob DIAMOND received 2003 votes Sid GERSH received 259 votes Charles RADLAUER received 607 votes For COMMISSIONER SEAT 5, the whole number of votes cast was 2,863, of which number Zev AUERBACH received 1598 votes Patricia ROGERS-LIBERT received 1265 votes Date Certified: March 4, 2003 County Elections CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: TO: DATE: SUBJECT: Ordinance Amending Economic D Composition pment Advisory Board 1st Reading March 11, 2003 City Commission Meeting Agenda Item 1 A 2nd Reading April 1 , 2003 City Commission Meeting Agenda Item RECOMMENDATION As per the City Commission's direction at the February Workshop, attached is the Ordinance amending the Economic Development Board as follows: 1 . The Board will consist of not less than nine members and not more than 13 members. 2. A majority of the members of the Board shall constitute a quorum. EMS/aca Attachment CC01156-03 ORDINANCE NO. 2003-_ AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE BY AMENDING CHAPTER 2 "ADMINISTRATION", AT DIVISION 3 "ECONOMIC DEVELOPMENT ADVISORY BOARD", BY AMENDING SECTION 2-151 "CREATION, COMPOSITION AND QUALIFICATIONS", AND AMENDING SECTION 2- 154 "RULES OF PROCEDURE"; PROVIDING FOR AMENDMENT TO SIZE AND QUORUM REQUIREMENTS FOR THE ENCONOMIC DEVELOPMENT ADVISORY BOARD; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the City Commission desires to revise the composition and quorum requirements for the Economic Development Advisory Board so as to facilitate the activities and effectiveness of such Board. NOW, THEREFORE, IT IS HEREBY ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. That the recital stated above is hereby adopted and confirmed. Section 2. City Code Amended. That paragraph (a) of Section 2-151 "Creation, Composition and Qualification" and paragraph (c) of Section 2-154 "Rules of Procedure" of Division 3 "Economic Development Advisory Board" of Chapter 2 "Administration" of the City Code are hereby amended to read as follows: 1 DIVISION 3. ECONOMIC DEVELOPMENT ADVISORY BOARD Sec. 2-151. Creation, Composition and Qualifications (a) There is hereby created and established the City of Aventura Economic Development Advisory Board (the "Board"), consisting of not less than ~ ~ members and not more than 13 members who shall be appointed by the Mayor, subject to the approval of the City I; Proposed additions to existing Ordinance text are indicated by underlininl!; proposed deletions from existing Ordinance text are indicated by strikothrBlIgh. Ordinance No. 2003-_ Page 2 Commission. Members shall be appointed based on procedures established by the City Commission. Members of the Board shall hold office at the pleasure of the City Commission. Members of the Board shall serve without compensation and shall not be reimbursed for travel, mileage, or per diem expenses. Sec. 2.154. Rules of Procedure (c) ~liRa (Q) A maioritv of the members of the Board shall constitute a quorum for the transaction of business of the Board. Official action shall be taken by the Board only upon the concurring vote of a majority of the members present at an official meeting of the Board, eXGallt that at least seveR (7) affirmative votes shall ge r-eqllir-eEl for ef.fiGiaI3GtieA. Section 3. Severabilitv. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 4. Inclusion in the Code. It is the intention of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and made a part of the Code of the City of Aventura; that the sections of this Ordinance may be renumbered or relettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. 2 Ordinance No. 2003-_ Page 3 This Ordinance shall be effective immediately Section 5. Effective Date. upon adoption on second reading. The foregoing Ordinance was offered by Commissioner , who moved its adoption on first reading. 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 Patricia Rogers-Libert Vice Mayor Harry Holzberg Mayor Jeffrey M. Perlow The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Manny Grossman Vice Mayor Harry Holzberg Mayor Jeffrey M. Perlow PASSED AND ADOPTED on first reading 11th day of March, 2003. PASSED AND ADOPTED on second reading this 1st day of April, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 3 CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM BY: Joanne Carr, AIC Planning Director TO: City Commission FROM: Eric M. Soroka, I City Manager DATE: February 25,2003 SUBJECT: Amendment to Section 31-191(g)(2) of the City's Land Development Regulations regarding Wall Signs on Office and Hotel Buildings (02-LDR-03) March 11, 2003 Local Planning Agency Item ~ March 11, 2003 City Commission Meeting Agenda Item 1,f) April 1 , 2003 City Commission Meeting Agenda Item _ RECOMMENDATION It is recommended that the City Commission approve the amendments to Section 31- 191 (g)(2) of the City's Land Development Regulations. THE REQUEST City staff is requesting that Section 31-191(g)(2) of the City's Land Development Regulations be amended to permit wall signs on office and hotel buildings as follows: (i) For signs located 1 to 5 stories high, a sign area of 1 square foot for each 1 lineal foot of building frontage. (ii) For signs located 6 to 10 stories high, a sign area of 1.5 square feet for each 1 lineal foot of building frontage. (iii) For signs located 11 to 15 stories high, a sign area of 1.75 square feet for each 1 lineal foot of building frontage. (iv) For signs located 16 to 20 stories high, a sign area of 2 square feet for each 1 lineal foot of building frontage. ANALYSIS Standards for reviewing proposed amendments to the text of the LDR pursuant to Section 31-77(g) of the City Code: 1. The proposed amendment is legally required. The proposed amendment is required to provide for wall signage regulations for office and hotel buildings based on the height of the sign. 2. The proposed amendment is consistent with the goals and objectives of the Comprehensive Plan. The proposed amendment is consistent with the goals and objectives of the Comprehensive Plan. 3. The proposed amendment is consistent with the authority and purpose of the LOR. The proposed amendment is consistent with the authority and purpose of the Land Development Regulations. 4. The proposed amendment furthers the orderly development of the City. The proposed amendment furthers the orderly development of the City. 5. The proposed amendment improves the administration or execution of the development process. The proposed amendment improves the administration or execution of the development process in that it provides for wall signage regulations for office and hotel buildings based on the height of the sign. Description/Background of Proposed Amendments: The City of Aventura Land Development Regulations permit office buildings in the following zoning districts: . The B1 (Neighborhood Business) District, with a height restriction of two stories or 35 feet. . In the TC1 (Town Center) District and the TC2 (Town Center Marine) District, with a height restriction of 4 stories or 50 feet. and permit office and hotel buildings in the following zoning districts: . In the B2 (Community Business) District and B3 (Heavy Business) District, with a height restriction of 20 stories or 341 feet including structured parking, and with the further restriction that any portion of the building within 200 feet of a residentially zoned property is limited in height to one foot for each two feet in distance from the residential plot unless the application of this restriction would limit the building height to a minimum of 25 feet. · In the OP (Office Park) District and MO (Medical Office) District, with a height restriction of 10 stories or 176 feet including slfuctured parking. The current City Code allows 1 wall sign measuring 1 square foot for each 1 lineal foot of building frontage for office and hotel buildings from one to seven stories with a corner location permitted an additional sign at 50% of the size of the primary sign and 2 wall signs at 1.5 square feet for each 1 lineal foot of building frontage for buildings eight stories or higher. At its January 23, 2003 workshop meeting, the City Commission discussed the provisions of the current code for wall signage on office and hotel buildings and concurred with staffs recommendation of an amendment to base the size of wall sign age for office and hotel buildings on the height of the sign for buildings of differing heights. The recommended revision will not affect any existing wall signs on office and hotel buildings in the City. City staff is therefore requesting an amendment to the current code to revise the size of wall signage on office and hotel buildings based on the height of sign as follows: Sec. 31-191. Sign regulations generally.1 (g) Non-residential district signs (See Exhibit #1) (2)b. Wall Sign (Permitted only on office and hotel buildings with signs located 1 to 7-~ stories high) Approvals necessary Type Number (maximum) Sign area (maximum) City Manager Reverse or channel letter sign only One wall sign per building Corner or through store locations may have an additional wall sign. Such second sign shall be limited to 50 percent of the square footage of the primary sign. Such second sign shall not be placed on the same building elevation as the primary sign. One ill square foot for each one ill lineal foot of building frontage 1 Underlined provisions constitute proposed additions to existing text; striskeA thre~!lR provisions indicate proposed deletions from existing text. Location Illumination No wall sign shall be installed on a building elevation that faces an adjacent residentially zoned property located within 300 feet of the elevation See definition of reverse or channel letter sign (2)c. Wall Sign (Permitted only on office and hotel buildings with signs located 8 stories high ami a9o':e 6 to 10 stories hiQh) Approvals necessary Type Number (maximum) Sign area (maximum) Location Illumination City Manager Reverse or channel letter sign only Two wall signs per building, with one wall sign only per building elevation One and one-half lld) square feet for each one ill lineal foot of building frontage No wall sign shall be installed on a building elevation that faces an adjacent residentially zoned property located within 300 feet of the elevation See definition of reverse or channel letter sign (21d. Wall SiQn (Permitted on Iv on office and hotel buildinQs with siQns located 11 to 15 stories hiQh1 Approvals necessary Tvpe Number (maximum1 Siqn area (maximum1 Location Illumination Citv Manaqer Reverse or channel letter siqn onlv Two wall siqns per buildinq, with one wall siqn only per buildinq elevation One and three-quarters (1.751 square feet for each one (11 lineal foot of buildinq frontaqe No wall siqn shall be installed on a buildinq elevation that faces an adiacent residentiallv zoned propertv located within 300 feet of the elevation See definition of reverse or channel letter siqn (21e. Wall SiQn (Permitted on Iv on office and hotel buildinQs with siQns located 16 to 20 stories hiQh1 Approvals necessary Tvpe Number (maximum1 Citv Manaqer Reverse or channel letter siqn onlv Two wall siqns per buildinq. with one wall siqn on Iv per buildinq elevation Siqn area (maximum) Location Illumination Two (2) square feet for each one (1) lineal foot of buildinq frontaqe No wall siqn shall be installed on a buildinq elevation that faces an adiacent residentiallv zoned property located within 300 feet of the elevation See definition of reverse or channel letter siqn ; ~ } r I LAND DEVELOPMENT REGULATIONS Number (maximum): Sign copy area (m~..;mum): Sign height (m~..;mum): Setback (minimum): illumination: Changeable copy sign: (2) Directional. Number: ~ 31-191 One monument sign (or sign mounted perimeter wall) per street frontage . ndi- eating the name and address of plex, except two are permit tached to wall of symme feature. Eight feet. right-of-way, 15 feet from line. y illuminated signs only. ools, religious and public institutions only may be permitted one changeable copy sign in lieu of the permitted monu- ment sign. Said sign shall not exceed 32 square feet in sign area. City Manager. 'Ib be approved as part ofsite plan. If not approved as part of site plan, separate permits required. Four square feet each. Three feet. No advertising copy. Logos may cover no mal'l! t~ Be pc..t:oc.nl..:.f tl..<.. ...~u. cu.~. (g) Nonresilkntial distrid signs. The owner(s), or their authorized representative, may at their option, choose to use the following .standards or alternatively, apply for approval as a multi-tenant center, pursuant to subsection (i)(l) hereof (provided that the subject center complies with the definition provided in this section). The following signs are authorized in all nonresidential districts in the City: (1) Detached, freestanding or monument signs where otherwise permitted, shall not be closer than 200 feet to any other previously permitted detached, freestanding or monument sign. Approvals necess ery: Supp. No.5 CD31:133 City Manager. Exhibit #1 ~ 31-191 AVENTURA CODE Sign area (rn~y;mum): One per parcel; parcel must have frontage of at least 100 feet on a public street, except for gasoline station parcels where a 48 square foot sign shall be permitted notwithstanding the street frontage or distance separation of the parcel occupied by the gasoline station. (Subdivision of an existing building or planned building group shall not entitle the new parcels to additional monument signs). 48 square feet. Number (maximum): Sign height (m~y;mum): Eight feet. Setback. (minimum): From right-<:lf-way line: From side property line: Six feet. 20 feet. illumination; Externally illuminated signs or internally illuminated letters or logos only. Supplemental provisions: Option on number of signs if parcel has Two signs, aggregate area not to exceed 300 or more feet of parcel frontage and 72 square feet two two-way access points on different public streets. Logos may cover no more than 25 percent of the sign area. Time and temperature sign authorized within total permitted sign area. Landscaping and visibility sight triangle See applicable provisions contained in this on corn~r lot. section. Schools, religious and public institutions only may be permitted one changeable copy sign in lieu of the permitted monu- ment sign. Said sign shall not exceed 48 square feet in sign area. (2) a. Wall sign. (Permitted only on buildings where the majority of the floor area is in retail use. In the case of a multi-tenant center, wall signs are permitted on walls Changeable copy sign: Supp. No.5 CD31:134 LAND DEVELOPMENT REGULATIONS ~ 31-191 that face an access drive or internal courtyard). Approvals necessary; City Manager. Sign area (VlRYimum); Reverse or channel letter sign only. One per ground or second floor estab- lishment which has its own frontage and entrance facing a public street. (If the parcel frontage requirement for a monument sign precludes an office build- ing from having a monument sign, one building identification wall sign that otherwise meet the wall sign standards is authorized). Comer or through store locations may have an additional wall sign. Such second sign shall be limited ..- to 60 percent of the square footage of . the primary sign. One square foot for each one lineal foot of tenant frontage for each sign located within 300 feet of a street on which the building fronts. l.5 square feet for each one lineal foot of tenant frontage for each sign located more than 300 feet of a street on which the building fronts. Type; Number (maximum): illumination: See definition of reverse or channel letter sign. Supplemental provisions: See gas station provisions contained in this section. b. Wall sign. (Permitted only on office and hotel buildings with signs located one to seven stories high). Number (mRYimum): City Manager. Reverse or channel letter sign only. One wall sign per building. Approvals necessary: , Type: Supp. No.6 CD31:135 ~ 31-191 AVENTURA CODE Corner or through store locations may have an additional wall sign. Such sec- ond sign shall be limited to 50 percent of the square footage of the primary sign. Such second sign shall not be placed on the. same building elevation as the primary sign. Location: One square foot for each one lineal foot of building frontage. No wall sign shall be installed on a building elevation that faces an adja- cent residentially zoned property lo- cated within 300 feet of the elevation. Sign area (maximum); illumination; See definition of reverse or channel letter sign. c. Wall sign. (Permitted only on office and hotel buildings with signs located eight stories high and above). Approvals necessary: City Manager. Location: Reverse or channel letter sign only. Two wall signs per building, with one wall sign only per building elevation. One and one-half square foot for each one lineal foot of building frontage. No wall sign shall be installed on a building elevation that faces an adja- cent residentially zoned property lo- cated within 300 feet of the elevation. Type: Number (maximum): Sign area (mn;mum): illumination: See definition of reverse or channel letter sign. Approvals necessary Number (maximum); Sign area ( ne per establishment. Four square feet. Eight feet. um clearance above ground; Supp. No.5 CD31:136 ORDINANCE NO. 2003- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING SECTION 31-191(g)(2) OF THE CITY'S LAND DEVELOPMENT REGULATIONS REGARDING WALL SIGNS ON OFFICE AND HOTEL BUILDINGS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Aventura is desirous of amending the City's Land Development Regulations to provide additional language and to clarify certain sections of the Code; and WHEREAS, the City Commission has been designated as the Local Planning Agency for the City pursuant to Section 163.3174, Florida Statutes; and WHEREAS, the Local Planning Agency has reviewed the application pursuant to the required public hearing and has recommended approval to the City Commission; and WHEREAS, the City Commission has held the required public hearings, duly noticed in accordance with law; and WHEREAS, the City Commission has reviewed the action set forth in this Ordinance and has determined that such action is consistent with the Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Section 31-191(g)(2) of the City's Land Development Regulations is hereby amended to revise paragraphs (2)b. and (2)c. and to add paragraphs (2)d. and (2)e. so as to provide sign age regulations for wall signs on office and hotel buildings based on height of the sign, as follows 1: 1 Underlined provisions constitute proposed additions to existing text; 6triGkeR IRf9~!lR provisions indicate proposed deletions from existing text. Ordinance No. 2003- Page 2 Sec. 31-191. Sign regulations generally. (g) Non-residential district signs ... (2)b. Wall Sign (Permitted only on office and hotel buildings with signs located 1 to 1-~ stories high) Approvals necessary Type Number (maximum) Sign area (maximum) Location Illumination City Manager Reverse or channel letter sign only One wall sign per building Corner or through store locations may have an additional wall sign. Such second sign shall be limited to 50 percent of the square footage of the primary sign. Such second sign shall not be placed on the same building elevation as the primary sign. One ill square foot for each one ill lineal foot of building frontage No wall sign shall be installed on a building elevation that faces an adjacent residentially zoned property located within 300 feet of the elevation See definition of reverse or channel letter sign (2)c. Wall Sign (Permitted only on office and hotel buildings with signs located 8 stories high and above 6 to 10 stories hiah) Approvals necessary Type Number (maximum) Sign area (maximum) Location Illumination City Manager Reverse or channel letter sign only Two wall signs per building, with one wall sign only per building elevation One and one-half (LID square feet for each one ill lineal foot of building frontage No wall sign shall be installed on a building elevation that faces an adjacent residentially zoned property located within 300 feet of the elevation See definition of reverse or channel letter sign (2ld. Wall Sian (Permitted on Iv on office and hotel buildinas with sians located 11 to 15 stories high) Aoorovals necessarv Citv ManaQer Ordinance No. 2003- Page 3 Tvoe Number (maximum) Sian area (maximum) Location Illumination Reverse or channel letter sian onlv Two wall sians oer buildina. with one wall sian only oer buildina elevation One and three-auarters (1.75) sauare feet for each one (1) lineal foot of buildina frontaae No wall sian shall be installed on a buildina elevation that faces an adiacent residentiallv zoned orooertv located within 300 feet of the elevation See definition of reverse or channel letter sian (2)e. Wall Sian (Permitted onlv on office and hotel buildings with signs located 16 to 20 stories hiah) Aoorovals necessary Tvoe Number (maximum) Sian area (maximum) Location Illumination Citv Manaaer Reverse or channel letter sian onlv Two wall sians oer buildina. with one wall sian onlv oer buildina elevation Two (2) sauare feet for each one (1) lineal foot of buildina frontaae No wall sian shall be installed on a buildina elevation that faces an adiacent residentiallv zoned orooertv located within 300 feet of the elevation See definition of reverse or channel letter sian Section 2. Severabilitv. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 3. Inclusion in the Code. It is the intention of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of the City of Aventura; that the sections of this Ordinance may be Ordinance No. 2003- Page 4 renumbered or relettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. Section 4. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner who moved its adoption on first reading. This 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 Patricia Rogers-Libert Vice Mayor Harry Holzberg Mayor Jeffrey M. Perlow The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Manny Grossman Commissioner Harry Holzberg Mayor Jeffrey M. Perlow PASSED on first reading this 11th day of March, 2003. Ordinance No. 2003- Page 5 PASSED AND ADOPTED on second reading this 1st day of April, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Ordinance was filed in the Office of the City Clerk this _day of April, 2003. CITY CLERK LAND DEVELOPMENT REGULATIONS ~ 31-191 Number (maximum): One monument sign (or sign mounted perimeter wall) per street frontage 'ndi- cating the name and address of e com- plex, except two are permi here at- tached to wall of symme 'W entrance feature. Changeable copy sign: 32 square feet ( Eight feet. ate if two signs). Sign copy area (rnn;mum): Sign height (",ftnmum): Setback (minimum): right-of-way, 15 feet from line. lliumination: illuminated signs only. ools, religious and public institutions only may be permitted one changeable copy sign in lieu of the permitted monu- ment sign. Said sign shall not exceed 32 square feet in sign area. ~ (2) Directional. Number: City Manager. 'lb be approved as part of site plan. If not approved as part of site plan, separate permits required. Four square feet each. Three feet. No advertising copy. Logos may cover no mere L'I_ i!6 paocal of I=b."" D:.s,U. c;u.~. (g) Nonresuuntial district signs. The owner(s), or their authorized representstive, may at their option, choose to use the following .standards or alternatively, apply for approval as a multi-tenant center, pursuant to subsection (i)(l) hereof (provided that the subject center complies with the definition provided in this section). The following signs are authorized in all nonresidential districts in the City: f (1) Detached, freestanding or monument signs where otherwise permitted, shall not be closer than 200 feet to any other previously permitted detached, freestanding or monument sign. Approvals necessary: City Manager. Exhibit #1 Supp. No.5 CD31:133 ~ 31-191 AVENTURACODE Number (maximum): One per parcel; parcel must have frontage of at least 100 feet on a public street, except for gasoline station parcels where a 48 square foot sign shall be permitted notwithstanding the street frontage or distance separation of the parcel occupied by the gasoline station. (Subdivision of an existing building or planned building group shall not entitle the new parcels to additional monument signs). Sign area (maximum); Sign height (m..,nmum): 48 square feet. Eight feet. Setback (minimum): From right-of-way line; From side property line; Six feet. 20 feet. illumination: Externally illuminated signs or internally .illuminated letters or logos only. Supplemental provisions; Option on number of signs if parcel has 300 or more feet of parcel frontage and two two-way access points on different public streets. Two signs, aggregate area not to exceed 72 square feet Logos may cover no more than 25 percent of the sign area. Time and temperature sign authorized within total permitted sign area. Landscaping and visibility sight triangle on corni!r lot. See applicable provisions contained in this section. Changeable copy sign; Schools, religious and public institutions only may be permitted one changeable copy sign in lieu of the permitted monu- ment sign. Said sign shall not exceed 48 square feet in sign area. (2) a. Wall sign. (Permitted only on buildings where the majority of the floor area is in retail use. In the case of a multi-tenant center, wall signs are permitted on walls Supp. No.5 CD31:134 LAND DEVELOPMENT REGULATIONS ~ 31-191 that face an access drive or internal courtyard). Approvals necessary; City Manager. Number (maximum); Reverse or channel letter sign only. One per ground or second floor estab- lishment which has its own frontage and entrance facing a public street. (If the parcel frontage requirement for a monument sign precludes an office build- ing from having a monument sign, one building identification wsll sign that otherwise meet the wsll sign standards is authorized). Comer or through store locations may have an additional wsll sign. Such second sign shall be limited to 60 percent of the square footage of the primary sign. Type; Sign area (maximum); One square foot for each one lineal foot of tenant frontage for each sign located within 300 feet of a street on which the building fronts. 1.6 square feet for each one lineal foot of tenant frontage for each sign located more than 300 feet of a street on which the building fronts. Supplemental provisions: See definition of reverse or channel letter sign. See gas station provisions contained in this section. illumination: b. Wsll sign. (Permitted only on office and hotel buildings with signs located one to seven stories high). Number (maximum); City Manager. Reverse or channel letter sign only. One wall sign per building. Approvals necessary: , Type; Supp. No.5 CD31:135 ~ 31-191 AVENTURA CODE Comer or through store locations may have an additional wall sign. Such sec- ond sign shall be limited to 50 percent of the square footage of the primary sign. Such second sign shall not be placed on the. same building elevation as the primary sign. Sign area (maximum): One square foot for each one lineal foot of building frontage. No wall sign shall be installed on a building elevation that faces an adja- cent residentially zoned property lo- cated within 300 feet of the elevation. Location: illumination; See definition of reverse or channel letter sign. c. Wall sign. (Permitted only on office and hotel buildings with signs located eight stories high and above). Location: City Manager. Reverse or channel letter sign only. Two wall signs per building, with one wall sign only per building elevation. One and one-half square foot for each one lineal foot of building frontage. No wall sign shall be installed on a building elevation that faces an adja- cent residentially zoned property lo- cated within 300 feet of the elevation. Approvals necessary: Type; Number (maximum); Sign area (JTIRnmum): illumination: See definition of reverse or channel letter sign. Approvals necessary Number (maximum); ne per establishment. Four square feet. Sign area {m . um clearance above ground: Eight feet. Supp. No.5 CD31:136 iht 1ltlami Htrat~ ImBII Published Dailv MIAMI. FLORIDA STATE OF FLORIDA COUNTY OF DADE Before the undersigned authority personally appeared; FRANK TOMASINO Who on oath that he Is ADVERTISING OFFICE MANAGER Of the Miami Herald Publishing Company, a daily newspaper at Miami In Dade county. Florida; that the advertisement for City Of Aventura was published In said newspaper in the issue of; Mtami Herald. Local Section. Sundav. March I". 2003. Mflant further says that the said Miami Herald Is a newspaper published at Miami, In the said Dade County. Florida. and that the said newspaper has heretofore been continuously published in said Dade. County. Florida, each day and has been entered as second class mail matter at the post office in Miami. In said Dade County. Florida. for a period of one year next precedtng the first publication of the attache~ advertisement. ~fiZ~k "'--~ FRANK TOMASINO Sworn to and subscribed before me This 11 th day of March A.D. 2003 U~A~~~df ~_O~ ' ..~~~lI'l\LisaAnn Hernandez ~. CommInIoo' DO 000617 = . 1!xpIms Fob. 11,2005 !bIdod 'nuu ... AlIantfo~Co"lne. 900 West 49th Street. Suite 500. Hialeah. Florida 33012 )KNIGHTRlDDER) - .- ~\"t..,~ CITY OF A VENTURA NOTICE OF HEARING OF LOCAL PLANNING AGENCY AND NOTICE OF AMENDMENT OF CITY'S LAND DEVELOPMENT REGULATIONS' Public Notice is hereby given that the A ventura City Commission, sitting as the City of Aventura Local Planning Agency, will meet in a public hearing on Tuesday, March 11, 2003 at 6:00 pm to consider adoption of the following Ordinance: ,AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING SECTION 31-191(g)(2) OF THE CITY'S. LAND DEVELOPMENT ,REGULATIONS REGARDING WALL SIGNS ON OFFICE AND HOTEL BUILDINGS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR EFFECTIVE DATE. Imnlediately follo.wing the Local Planning Agency meeting, the City Commission of the City .of A ventura, as the governing body, will consider at a: public hearing, as fIrst reading, adoption of the above described Ordinance. The above described Public Hearings will be held commencing at 6;00 pm on Tuesday, March 11, 2003, at City of AventuraGovemment Center, 19200 West Country CliIb Drive; Aventura, Florida, 33180. The proposed Ordinance may be inspected by the public at the OffIce of the City Clerk at the .: . A ventura Government Center. Interested parties may appear at the Public . , Hearing and be heard with respect to the proposed Ordinance. , In, accordance with the Americans with Disabilities Act of 1990, all persons ., who are disabled and who need special accommodations to participate in this , proceeding because of that disability should contact the OffIce of the City . Clerk, (305) 466-890 I, not later than two business days prior to such : . ~ proceedings. " If a person decides to appeal any ,jecision made by the City Commission, as -'~ Local Planning Agency or as the governing body, with respect tei any matter considered at a meeting or hearing, that person will need a record of the proceedings and, lor such purpose, may need to ensure that a verbatim record of the proceedings i~made, which record includes the testimony ,and evidence " upon which the appeal is to be based. . Teresa M. Soroka, CMC, City Clerk i G .' Puh .' Eco Recr .1, " I BU~I Trai I 1\ .( .F A1linle' Apel'Sl hearin~ thetes Miami-j orservl atleasl 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 ur,dersigned authority personally appeared a.v. FERBEY:1.E. who on oath says that he or she is the SUPERVISOR, Legal Notices of tne Miami Dally Business Review fik/a Miami Review, a daily (except Saturday. Sunday and Legal Holidays) newspaper, published at Miami in Miami-Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF AVENTURA - PUBLIC HEARING - MARCH 11,2003 APPLICANT NAMEiNUMBER: HSBC BANI< USA! 03-SV-02 in the XXXX Court, was pUblished in said II\lawspaper in the issues of 02/27/2003 Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami-Dade County, Florida and that the said newspaper has heretofore been continuously published in said MiamJ,Dade County. Florida, each day (except Saturday, Sunday and Legal Holidays) . and has been entered as second class mail matter at the post office in Miami in said I\t.iami-Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement, and affiant further says that he or she has neither paid nor promised any person, firm or corporation any di5count, rebate, co'nmission or refund for the purpose of sf,curing thi dve' 'ment or publication in the saio OFFICIAL NOfARYSEAL JANETI LLERENA !t\JUI\IlI\JBLIt:err ATE OF FLORIDA COMMISSION NO. CC 912958 MY COMMISSION EXP. NE 23,2004 CITY OF AVENTURA NOTICE OF PUBLIC HEARING :i'.i),'" Date and Time .,of Public Hearln;: '!q~';~: ,.o? "'O,:.f!'OiY,J; Tuesday, March 11, 2003 6:00 p.m. App1lcantNameINumber:.. ~BC BankUSA /03-SV:Q2 AppUc:antRequest: The Applicant is requestlng'a varianCtlliom Sectioll 31-191 (g)(2)(b) of the City C' to permit a second wallsion to ~ I '.. " 'on the south elevation of the existing'" ". .' Bank building where only one wall$lQ/'t is~ permitted by Code. . '. ':' ):l~ -> ,',-"'; Location Of SubJect Property: Legal Description: 2954 Aventura Boulevard Part of Tract G. AventuraSeeond Addition": as recorded in Plat Book 99, Page 210fih&' Public Records of Miami-D,llde County:' . , Plans are on file and may be examined during regular business hOurail'l, the City of Aventura Govemment ,Center, Community Development D~: . partment, 19200 West Country Club Drive, AventLira, Florida,33fBm' , Plans may ,be modified at or before the Public Hearing. The applieiltioo may change during the hearing process. . . The PublicHearingwill be held at City of Aventura Govemmentcenter. ' Your comments may be made in person at the hearing or filed in Wl'iting: prior to the hearing dale. Refer to applicanVproperty on correspondenoli ' t and mail same to City of Aventura Government Center, Community IJI&. ' veloPment Department. For further information, plea$9 (:all (305).: '\66- ' 8940. . ";:" In accordance with the Americans with Disabilities Act of 1990, ~ ~-' sons witfl disabilities who need special accommodations toparticipal~ln this proceeding becaUSe of such disability should COJ:ItaCl the Office tilt,. City Clerk, 305-466-8901, not later than two business.days prior to'~uCb proceedings. ~ .. If a per80ndecides to appeal any decision made by toe. City CQrnmi~; ~ion with respect to any matter considered at a meeting or hearing: ttW person will need a-l'eCOrdof the proceedings and, for such purpos~,.rnav need to ensure-that a verbatim record of the proceedings is macl&, ~1C1i record includes the testimony and evidence upon wllich, the appeal;ls:Jo be based. . '. . 'f; ':. TereSa M. Soro~a, CMC, citYCfli~ 03-.$~9OI:.J4 f6<t<<M' 2127