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10-02-2007 City Commission Susan Gottlieb, Mayor A~e City of ~ventura City ManaJrCr Eric M. Soroka, lCMA-CM Zev Auerbach Bob Diamondl Billy Joel Teri Holzberg Michad Stern Luz Urbiiez Weinberg City Oerk Teresa M. Soroka, MMC City Atto.mev Weiss Serota Helfman Pastoriza Cole & Boniske AGENDA OCTOBER 2, 2007 following6p.m.LPAmeeting Government Center 19200 West Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER\ROLL CALL 2. PLEDGE OF ALLEGIANCE E 3. AGENDA: Request for Deletions/Emergency Additions 4. SPECIAL PRESENT A TIONS: Employee Service Awards 5. ELECTION OF VICE MAYOR 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. A. APPROV AL OF MINUTES: September 10, 2007 Commission Meeting - 1 st Budget Hearing September 11, 2007 Commission Meeting September 19,2007 Commission Meeting - 2nd Budget Hearing September 20,2007 Workshop Meeting B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AWARDING AND LETTING A TOWING CONTRACT TO SEA Y TOWING, INC. AND A BACK UP TOWING CONTRACT TO MIDTOWN TOWING OF MIAMI, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Octoba' 2, 2007 Cmnniuim Meeting C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN LIBRARY INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE FORM AS ATTACHED HERETO, BY AND BETWEEN THE CITY OF AVENTURA AND MIAMI- DADE COUNTY; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT FOR THE BILLING OF STORMW A TER CHARGES BY AND BETWEEN THE CITY OF A VENTURA AND MIAMI-DADE COUNTY; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. F. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AMENDING ORDINANCE NO. 2007-13 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2007/2008 FISCAL YEAR BY REVISING THE 2007/2008 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. 7. ZONING HEARINGS: None. QUASI-JUDICIAL PUBLIC HEARINGS - Please be advised that the following items on the Commission's agenda are quasi-judicial in nature, If you wish to object or comment upon any of these items, please inform the Mayor when she requests public comments, An opportunity for persons to speak on each item will be made available after the applicant and staff have made their presentations on each item, All testimony, including public testimony and evidence, will be made under oath or affirmation. Additionally, each person who gives testimony may be subject to cross-examination, If you refuse either to be cross-examined or to be sworn, your testimony will be given its due weight. The general public will not be permitted to cross-examine witnesses, but the public may request the Commission to ask questions of staff or witnesses on their behalf Persons representing organizations must present evidence of their authority to speak for the organization, Further details of the quasi-judicial procedures may be obtained from the Clerk, 2 Octoba' 2, 2007 Cmnniuim Meeting 8. ORDINANCES: FIRST READING/PUBLIC INPUT: AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, AMENDING THE CITY OF A VENTURA COMPREHENSIVE PLAN BY ADDING AN 'EDUCATION ELEMENT'; BY AMENDING POLICY 2.4 OF OBJECTIVE 2 OF THE CAPITAL IMPROVEMENT ELEMENT TO ADD LEVEL OF SERVICE STANDARDS FOR PUBLIC SCHOOLS AND FOR THE CITY OF EXCELLENCE SCHOOL; BY ADDING A NEW POLICY 4.18 OF OBJECTIVE 4 OF THE CAPITAL IMPROVEMENT ELEMENT TO ADOPT BY REFERENCE THE MIAMI DADE COUNTY PUBLIC SCHOOLS FACILITIES WORKPLAN; BY RENUMBERING POLICY 4.18 OF OBJECTIVE 4 OF THE CAPITAL IMPROVEMENT ELEMENT AND AMENDING THIS POLICY TO ADOPT BY REFERENCE THE CITY OF AVENTURA 2007/08-2011/12 CAPITAL IMPROVEMENT PLAN; BY AMENDING AND ADDING PUBLIC SCHOOL FACILITIES TO THE CONCURRENCY MANAGEMENT SECTION OF THE CAPITAL IMPROVEMENT ELEMENT; BY ADDING A NEW POLICY 1.21 TO OBJECTIVE 1 OF THE INTERGOVERNMENTAL COORDINATION ELEMENT TO COORDINATE THE ESTABLISHMENT OF LEVEL OF SERVICE STANDARDS FOR PUBLIC SCHOOL FACILITIES AND TO RENUMBER EXISTING POLICIES 1.21 THROUGH 1.24 INCLUSIVE OF THE INTERGOVERNMENT AL COORDINATION ELEMENT TO POLICIES 1.22 THROUGH 1.25 INCLUSIVE; PROVIDING FOR TRANSMITTAL TO THE AGENCIES AS REQUIRED UNDER CHAPTER 163, PART II, FLORIDA STATUTES; AND PROVIDING FOR AN EFFECTIVE DATE. 9. ORDINANCES: SECOND READING - PUBLIC HEARING A. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA; AMENDING THE CITY CODE BY AMENDING CHAPTER 31 "LAND DEVELOPMENT REGULATIONS", AT ARTICLE XI "DEVELOPMENT STANDARDS OF GENERAL APPLICABILITY", BY CREATING SECTION 31-242 "PUBLIC SAFETY RADIO SYSTEM PROTECTION"; TO PROTECT RADIO COMMUNICATIONS FOR PUBLIC SAFETY IN THE CITY; PROVIDING FOR APPLICABILITY; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR PENALTY; AND PROVIDING FOR AN EFFECTIVE DATE. B. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA; AMENDING THE CITY CODE BY AMENDING CHAPTER 48 "VEHICLES AND USE OF THE RIGHT OF WAY", BY 3 Octoba' 2, 2007 Cmnniuion Meeting CREATING ARTICLE III, " DANGEROUS INTERSECTION SAFETY", PROVIDING FOR RECORDED IMAGE MONITORING AND ENFORCEMENT OF RED LIGHT INFRACTIONS, AND FOR RELATED PROCEDURES AND PROVISIONS; AMENDING CHAPTER 2 "ADMINISTRATION", ARTICLE V "CODE ENFORCEMENT", SECTION 2-348 "SCHEDULE OF CIVIL PENALTIES"; TO FACILITATE USE OF CODE ENFORCEMENT MECHANISM FOR DANGEROUS INTERSECTION SAFETY; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. 10. RESOLUTIONS - PUBLIC HEARING: None. 11. REPORTS 12. PUBLIC COMMENTS 13. OTHER BUSINESS: None. 14. ADJOURNMENT SCHEDULE OF FUTURE MEETINGS/EVENTS COMMISSION WORKSHOP OCTOBER 18, 2007 9 A.M. COMMISSION MEETING NOVEMBER 6, 2007 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 Aventura City Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Agenda items may be viewed at the Office ofthe City Clerk, City of Aventura Government Center, 19200 W, Country Club Drive, A ventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466- 8901. 4 The Qty of AVentura - MINUTES CITY COMMISSION MEETING SEPTEMBER 10, 2007 6 P.M. 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 Susan Gottlieb. Present were Commissioners lev Auerbach, Bob Diamond, Billy Joel, Teri Holzberg, Luz Urbaez Weinberg, Vice Mayor Michael Stern, Mayor Gottlieb, 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: Led by Mr. and Mrs. Jack William and Mr. and Mrs. Marks. 3. PUBLIC HEARINGS: ORDINANCES: FIRST READING/PUBLIC INPUT - 2007/2008 BUDGET A. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING AND ADOPTING THE CITY OF AVENTURA AD VALOREM TAX OPERATING MILLAGE LEVY RATE AT 1.7261 MILS PER THOUSAND DOLLARS OF TAXABLE ASSESSED PROPERTY VALUE, WHICH IS 9.00% BELOW THE ROLLED BACK RATE COMPUTED PURSUANT TO STATE LAW, FOR THE 2007 TAX YEAR; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Joel and seconded by Commissioner Holzberg. Mayor Gottlieb opened the public hearing. The following individuals addressed the Commission: Mr. and Mrs. Jack William, Mystic Point and Ms. Annette Marks, Mystic Point. There being no further speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote. B. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED TENTATIVE OPERATING AND CAPITAL BUDGET, AS REVIEWED AND APPROVED BY CITY COMMISSION AT THE REVIEW MEETING HELD ON JULY 19, 2007, AS THE CITY OF AVENTURA FINAL BUDGET FOR THE 2007/2008 FISCAL YEAR, PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Vice Mayor Stern and seconded by Commissioner Auerbach. Mayor Gottlieb opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote. Mayor Gottlieb announced that the second budget public hearing is scheduled for September 19, 2007 at 6 p.m. 4. 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 6:12 p.m. Teresa M. Soroka, MMC, 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 A~ - MINUTES CITY COMMISSION MEETING SEPTEMBER 11, 2007 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 by Mayor Susan Gottlieb. Present were Commissioners lev Auerbach, Bob Diamond, Teri Holzberg, Billy Joel, Luz Urbaez Weinberg, Vice Mayor Michael Stern, Mayor Gottlieb, 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: Led by Pete Cuccaro. Rev. Will Keyser led the observance in remembrance of the terrorist attacks on September 11, 2001. 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None. 4. SPECIAL PRESENTATIONS: Ten-year Certificates of Service were presented to employees Charles Carlantone and Karyn Brinson. Proclamations were presented by Mayor Gottlieb to Principals of the schools that service the students living in the City of Aventura and to Regional II Superintendent Enid Weisman. 5. CONSENT AGENDA: A motion to approve the Consent Agenda was offered by Commissioner Weinberg, seconded by Commissioner Joel, unanimously passed and the following action was taken: A. The following minutes were approved: July 10, 2007 Commission Meeting July 19, 2007 Commission Meeting July 19, 2007 Workshop Meeting B. The following motion was approved: MOTION AUTHORIZING THE APPROPRIATION OF UP TO $56,500 FOR 10 BALLISTIC PANELS, DFY-IT PROGRAM, LOCKING VEHICLE MOUNTS EQUIPMENT AND WEAPONS FROM THE POLICE FORFEITURE FUND IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. C. Resolution No. 2007-35 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT FOR PROFESSIONAL/MANAGEMENT SERVICES FOR THE COMMUNITY RECREATION CENTER BETWEEN THE CITY OF AVENTURA AND SEVERN TRENT MANAGEMENT SERVICES INC. AS SET FORTH IN RFP 07-5-04-2; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. D. Resolution No. 2007-36 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. E. The following motion was approved: MOTION TO APPROVE REQUEST OF HI LIFT MARINA LLC FOR EXTENSION OF APPROVALS GRANTED THROUGH RESOLUTION NO. 2006-57 FOR AN ADDITIONAL SIX MONTH PERIOD FROM SEPTEMBER 12, 2007 TO MARCH 12, 2008. F. Resolution No. 2007-37 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING AND DIRECTING THE CITY MANAGER TO AMEND THE LIST OF AUTHORIZED USERS FOR ALL BANK OF AMERICA BANK ACCOUNTS AS SET FORTH ON CERTAIN BANK FORMS; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. G. The following motion was approved: MOTION TO ACCEPT FOR FILING THE SPECIAL PURPOSE FINANCIAL REPORT FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR THE FISCAL YEAR ENDED JUNE 30, 2007 AND TO ACCEPT FOR FILING THAT LETTER DATED AUGUST 28, 2007 ATTACHED HERETO AS ATTACHMENT 1." 6. 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 City Clerk Teresa M. Soroka. 2 A. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL TO PERMIT THE ESTABLISHMENT OF A SYNAGOGUE, YESHIVA AND LIBRARY IN THE COMMUNITY BUSINESS (B2) DISTRICT FOR PROPERTY LOCATED AT 2956 AVENTURA BOULEVARD, CITY OF AVENTURA; PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Holzberg and seconded by Vice Mayor Stern. Planning Director Joanne Carr addressed the Commission and entered the staff report into the record. Mayor Gottlieb opened the public hearing. The following individuals addressed the Commission: David Lazarus, Esq., Fromberg Perlow & Kornick, and Netsah Israel, representing the applicant; Bob Burroughs, and Rev. Will Keyser. There being no further speakers, the public hearing was closed. The motion for approval passed unanimously and Resolution No. 2007- 38 was adopted. B. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING APPROVAL OF A VARIANCE FROM SECTION 31-171 (b)(1) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW TWO (2) ENCLOSED PARKING SPACES AND ONE (1) UNENCLOSED PARKING SPACE FOR EACH OF THE TWO UNIT B SINGLE FAMILY RESIDENCES WITHIN THE "VILLAS AT AVENTURA" DEVELOPMENT, WHERE A MINIMUM OF ONE (1) ENCLOSED PARKING SPACE AND TWO (2) UNENCLOSED PARKING SPACES FOR EACH UNIT ARE REQUIRED BY CODE; FOR PROPERTY LOCATED AT THE NORTHEAST CORNER OF NE 34 AVENUE AND NORTH COUNTRY CLUB DRIVE; CITY OF AVENTURA; PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Diamond and seconded by Commissioner Auerbach. Planning Director Joanne Carr addressed the Commission and entered the staff report into the record. Mayor Gottlieb opened the public hearing. The following individuals addressed the Commission: Brian Adler, Esq., Bilzin Sumberg, and Lyn Savitz, 3375 N. Country Club Drive. There being no further speakers, the public hearing was closed. The motion for approval passed unanimously and Resolution No. 2007-39 was adopted. 3 7. ORDINANCES: FIRST READING/PUBLIC INPUT: A. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA; AMENDING THE CITY CODE BY AMENDING CHAPTER 31 "LAND DEVELOPMENT REGULATIONS", AT ARTICLE XI "DEVELOPMENT STANDARDS OF GENERAL APPLICABILITY", BY CREATING SECTION 31-242 "PUBLIC SAFETY RADIO SYSTEM PROTECTION"; TO PROTECT RADIO COMMUNICATIONS FOR PUBLIC SAFETY IN THE CITY; PROVIDING FOR APPLICABILITY; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR PENALTY; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Weinberg and seconded by Commissioner Auerbach. Mayor Gottlieb opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote. B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA; AMENDING THE CITY CODE BY AMENDING CHAPTER 48 "VEHICLES AND USE OF THE RIGHT OF WAY", BY CREATING ARTICLE III, " DANGEROUS INTERSECTION SAFETY", PROVIDING FOR RECORDED IMAGE MONITORING AND ENFORCEMENT OF RED LIGHT INFRACTIONS, AND FOR RELATED PROCEDURES AND PROVISIONS; AMENDING CHAPTER 2 "ADMINISTRATION", ARTICLE V "CODE ENFORCEMENT", SECTION 2-348 "SCHEDULE OF CIVIL PENALTIES"; TO FACILITATE USE OF CODE ENFORCEMENT MECHANISM FOR DANGEROUS INTERSECTION SAFETY; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Diamond and seconded by Vice Mayor Stern. Mr. Soroka explained the provisions contained in the ordinance. Mayor Gottlieb opened the public hearing. The following individual addressed the Commission: Pete Cuccaro, Public Safety Consultant - Traffipax. There being no further speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote. 8. ORDINANCES: SECOND READING: PUBLIC HEARING: None. 9. RESOLUTIONS - PUBLIC HEARING: None. 4 10. REPORTS: As presented. 11. PUBLIC COMMENTS: 12. OTHER BUSINESS: None. 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: 15 p.m. Teresa M. Soroka, MMC, 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. 5 A'!be Oty ci nventtlra ft. '...."...,"/ MINUTES CITY COMMISSION MEETING SEPTEMBER 19, 2007 6 P.M. 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 Susan Gottlieb. Present were Commissioners lev Auerbach, Bob Diamond, Billy Joel, Teri Holzberg, Luz Urbaez Weinberg, Vice Mayor Michael Stern, Mayor Gottlieb, 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: Led by Arleen Diamond and former Commissioner Harry Holzberg. 3. PUBLIC HEARINGS: ORDINANCES: SECOND READING A. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING AND ADOPTING THE CITY OF AVENTURA AD VALOREM TAX OPERATING MILLAGE LEVY RATE AT 1.7261 MILS PER THOUSAND DOLLARS OF TAXABLE ASSESSED PROPERTY VALUE, WHICH IS 9.00% BELOW THE ROLLED BACK RATE COMPUTED PURSUANT TO STATE LAW, FOR THE 2007 TAX YEAR; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Joel and seconded by Commissioner Auerbach. Mayor Gottlieb 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. 2007-12 was enacted. B. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED TENTATIVE OPERATING AND CAPITAL BUDGET, AS REVIEWED AND APPROVED BY CITY COMMISSION AT THE REVIEW MEETING HELD ON JULY 19, 2007, AS THE CITY OF AVENTURA FINAL BUDGET FOR THE 2007/2008 FISCAL YEAR, PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR PROVIDING FOR AN EFFECTIVE DATE. SEVERABILITY AND A motion for approval was offered by Commissioner Holzberg and seconded by Vice Mayor Stern. Mayor Gottlieb 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. 2007-13 was enacted. 4. 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 6:04 p.m. Teresa M. Soroka, MMC, 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 The Qty of AVentura e. .,.,,';;' MINUTES CITY COMMISSION WORKSHOP MEETING SEPTEMBER 20, 2007 9 AM Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan Gottlieb at 9:00 a.m. Present were Commissioners lev Auerbach, Bob Diamond, Teri Holzberg, Billy Joel, Luz Urbaez Weinberg, Vice Mayor Michael Stern, Mayor Gottlieb, 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. Mayor Gottlieb requested addition of discussion concerning the National League of Cities which would be addressed as item 7. Mr. Soroka requested addition of item 8 for discussion concerning the recently approved contract with Severn Trent. Agenda items were discussed in the order as follows: 2. PROPOSED LAND SWAP - 21300 BISCA YNE BOULEVARD: (City Manager) Stanley Price, Esq., representing the owner of two frontage parcels of vacant land at 21440 Biscayne Boulevard, presented a proposal to the City regarding a land swap of the City-owned land at 21300 Biscayne Boulevard. CITY MANAGER SUMMARY: Consensus to proceed, with conditions as outlined in the City Manager's memorandum dated September 6,2007. 1. ANNEXATION OF UNINCORPORATED AREAS WEST OF CITY (City Manager): Mr. Soroka advised the Commission that the County has contacted the City to determine if the City would be interested in annexing part or the entire unincorporated area included in the Northeast MAC. The following individuals were present to discuss this matter: Ken Friedman, Stanley Price, Scott Jay, Bari Schiniman and David Promoff, residents of the subject area. CITY MANAGER SUMMARY: Consensus to update the study previously completed by the City Manager. 4. ADDITION OF PUBLIC SCHOOL ELEMENT TO CITY OF AVENTURA COMPREHENSIVE PLAN: (City Manager): Susan Trevarthan, Esq., a member of the City Attorney's office, addressed the Commission to discuss this matter. CITY MANAGER SUMMARY: Consensus to proceed with consideration of appropriate legislation at October meeting. 3. LIBRARY INTERLOCAL AGREEMENT (City Manager): Mr. Soroka discussed the major components of the proposed agreement. CITY MANAGER SUMMARY: Consensus to proceed. 5. CITY'S GO GREEN INITIATIVES (City Manager): Mr. Soroka reviewed the initiatives taken by the City, including the ACES School, to implement the "Go Green" program. CITY MANAGER SUMMARY: Consensus to proceed and recommend to residents implementation of green initiatives in their respective condominiums, homeowner associations, etc. and provide awards and recognition at Arbor Day Celebration in conjunction with Beautification Recognition Awards Program. 6. NEWSLETTER - SUPER HOMESTEAD PROPERTY TAX REFORM VOTE - JANUARY 2008 (Mayor Gottlieb) Mayor Gottlieb recommended that the City Commission issue a separate newsletter educating residents on this matter. CITY MANAGER SUMMARY: Consensus to proceed. 7. NATIONAL LEAGUE OF CITIES: (Mayor Gottlieb): Mayor Gottlieb suggested that the number of Commissioners attending be limited in light of the budget reductions. CITY MANAGER SUMMARY: Commissioner Weinberg will be the City's representative and voting delegate at the November 2007 NLC Conference. 8. SEVERN TRENT CONTRACT: (City Manager): Mr. Soroka advised the Commission that the City was not able to reach agreement with Severn Trent for final execution of this document by Severn Trent's corporate headquarters, although it was approved by their local officials at the time of approval by the Commission. CITY MANAGER SUMMARY: In light of Severn Trent's failure to execute the contract and in order to continue to provide the services previously contracted for and provided by Severn Trent, the City Commission concurs with the City Manager to employ personnel to provide these services as City employees. A budget amendment to incorporate these changes will be forthcoming. 9. 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 11 a.m. Teresa M. Soroka, MMC, 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 FINANCE SUPPORT SERVIGES DEPARTMENT MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, Cit TO: City Commission BY: 1~rian K. Raducci, Finance DATE: September 19, 2007 SUBJECT: Resolution Authorizing Execution of Towing Agreement and Backup Towing Agreement October 2, 2007 City Commission Meeting Agenda Item b. B RECOMMENDATION It is recommended that the City Commission authorize the execution of a "Towing Agreement" with Seay Towing and "Backup Towing Agreement" with MidTown Towing of Miami, Inc. BACKGROUND The award of these two (2) contracts is based on a formal Request for Proposal (RFP) for Towing, Wrecker and Storage Service, RFP #07-8-29-2. The RFP was prepared because the existing Towing Agreement with MidTown Towing of Miami, Inc. will expire on October 31,2007. That contract was originally awarded for a three (3) year term in 2002 and was renewed for two (2) additional one (1) year periods pursuant to the prior RFP for towing services. The RFP was advertised in the Miami Herald on Sunday, August 5, 2007. In addition, the City utilized Onvia by Demandstar - an online bidder service, to distribute the RFP to potential firms. Three (3) firms downloaded the RFP packet via the Internet and two (2) firms attended a non-mandatory pre-bid conference on Tuesday, August 14, 2007. The two (2) firms that attended the pre-bid conference submitted proposals and the respective "Bid Tabulation" is included as Attachment 1. City representatives from the Police Department and Purchasing Agent inspected both firms' facilities and equipment and determined them to have met the minimum requirements established in the RFP. Since both firms possess the required facilities and equipment and were bound by the same fee schedule, the franchise fee amount that each firm proposed to pay the City became the primary criteria for award. Seay Towing, Inc. proposed the highest yearly franchise fee of $40,000.00 and is therefore recommended as the City's primary towing contractor. The next highest franchise fee was proposed by Midtown towing of Miami, Inc. resulting in the recommendation to have them serve as the City's backup contractor. Each firm's proposed franchise fee is shown on Attachment 1. Copies of the RFP, addendums and proposals from all vendors are on file in the Finance Support Services Department. RESOLUTION NO. 2007-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AWARDING AND LETTING A TOWING CONTRACT TO SEA Y TOWING, INC. AND A BACK UP TOWING CONTRACT TO MIDTOWN TOWING OF MIAMI, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Aventura has, pursuant to the various laws of the State of Florida and the code of Aventura, properly solicited and accordingly accepted proposals from towing, wrecker and storage services pursuant to Request for Proposal (RFP) #07- 8-29-2; and WHEREAS, sealed proposals were submitted to and received by the City pursuant to the City's RFP; and WHEREAS, staff has determined that Seay Towing, Inc., has submitted the most responsible and responsive bid for said services; and WHEREAS, Midtown Towing of Miami, Inc., has submitted the second most responsible and responsive proposal; and WHEREAS, the City Commission, upon the recommendation of the City Manager, is therefore desirous of awarding said towing contract and backup towing contract to said most responsible and responsive proposers. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Resolution No. 2007- Page 2 Section 1. That the Towing Contract for RFP #07-8-29-2 is hereby awarded to Seay Towing, Inc. Section 2. That the Backup Towing Contract for RFP #07-8-29-2 is hereby awarded to Midtown Towing of Miami, Inc. Section 3. The City Manager is hereby authorized to execute, on behalf of the City of Aventura, a towing contract and backup towing contract by and between the parties embodying the terms, conditions, and specifications as set forth in the subject RFP. Section 4. That the City Manager is hereby authorized and requested to take all necessary and expedient action to carry out the aims of this resolution in awarding this contract. Section 5. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. This motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner lev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Mayor Susan Gottlieb Resolution No. 2007- Page 3 PASSED AND ADOPTED this 2nd day of October, 2007. Susan Gottlieb, Mayor ATTEST: Teresa M. Soroka, MMC City Clerk Approved as to Form and Legal Sufficiency: HM~ City Attorney T""" +-' C Q} E ..c () ro +-' +-' <( =E CJ) 0.: W ~ o C'l 6; 1; W ....... CJ) c c ~ ~ <Cz<C ~ O:::OO:::N_ :J-Oa,CI) I-I-I-N::J z<cCJ)cO~ W...JC. >:JZ......q: <Ca:l<ci:::a:; ~~O:::C~ >g~ai~ !::a:lo ~ o ~ c: 3: ~ t? .S z c: - CD ~ & I- "0 CO ..... Q) ..c +-' o <( Q) E :0::; "0 C eo Q) +-' eo "0 O'l C 'c Q) e. o Q) > o .0 eo . Q)2 ..ceo +-' '+-CI) o eo CI)"O eo Q) >-0 -Q) Q) '--' E Q) - ..... :.....>- "0.0 Q) Q) > ..... .- Q) ~..c Q) Q) ..... ..... CI) eo ..... - Q)>- :t::c o eo >-~ c - o c o Q):o::; ..ceo +-' +-' Q)"u L..:.= eo 0 c CI) "- CI) Q).- .......c Q)+-, ..co CI)+-' ..... Q) o CI) "Oc C 0 Q)e. > CI) Q) ~ f;c E~ e Q) '+-:::: "0 'E 2.0 CI) ~ =CI) ~ ~ ~Q) O~ CITY OF A VENTURA ADDENDUM #1 TOWING. WRECKER AND STORAGE SERVICES RFP # 07-8-29-2 DA TE OF ADDENDUM: Friday, August 24, 2007 TO ALL PROSPECTIVE PROPOSERS: PLEASE NOTE THE FOLLOWING CHANGES: The proposal items 3.25 and 3.30 have been revised as follows: 3.25 MINIMUM STANDARDS ALL CLASS "A" TOW TRUCKS' MUST MEET THE FOLLOWING STANDARDS: A. MINIMUM MANUFACTURED CAPACITY OF 10,000 GVW. B. BOOM CAPACITY OF NOT LESS THAN FOUR (4) TONS. C. POWER WINCH PULLING CAPACITY OF NOT LESS THAN FOUR (4) TONS D. MINIMUM OF 100 FT. OF 3/8" STEEL CORE CABLE E. WHEEL LIFT WITH RETRACTED RATING OF NOT LESS THAN 3,500 LBS AND AN EXTENDED RATIN GOF NOT LESS THANK 2,000 LBS F. DUAL WHEELS G. TOW SLING OR TOW BAR WITH A SAFE LIFT RATING OF 3,500 LBS CLASS "B" TOW TRUCKS SHALL MEET THE FOLLOWING MINIMUM STANDARDS: A. MINIMUM MANUF ACTURE CAPACITY OF 20,000 POUNDS GVW FOR A FLATBED AND 18,000 GVW FOR A WRECKER. B. BOOM CAPACITY OF NOT LESS THAN 6 TONS. C. POWER WINCH PULLING CAPACITY OF NOT LESS THAN 4 TONS. D. MINIMUM OF 200 FT. OF 1/2 INCH STEEL CORE CABLE OR LARGER E. TOW SLING AND DUEL WHEELS. F. DOUBLE BOOMS SO CONSTRUCTED AS TO PERMIT SPLITTING EACH BOOM TO OPERATE INDEPENDENTLY OR JOINTLY. SINGLE BOOM HYDRAULIC ELEVATED AND EXTENDABLE WITH 360 DEGREES SWIVEL AT END OF BOOM. G. TWO SNATCH BLOCKS; 8 TON RATING. CLASS "C" TOW TRUCKS SHALL MEET THE FOLLOWING MINIMUM STANDARDS: A. COMMERCIALLY MANUFACTURED UNIT WITH A RATED CAPACITY OF NOT LESS THAN 30,000 POUNDS, GVW, INC ACCORDANCE WITH MANUFACTURER'S ID. PLATE B. CAB TO BOGEY DIMENSION OF NOT LESS THAN 144 INCHES C. COMMERCIALL Y MANUFACTURER BOOM(S) WITH A MINIMUM TOTAL CAPACITY OF 50,000 POUNDS D. WINCH(ES) WITH A MINIMUM TOTAL WINCHING CAPACITY OF 50,000 POUNDS E. TWO HUNDRED (200) FEET OF 5/8 INCH STEEL CORE CABLE PER WINCH F. UNDER REACH WITH A RETRACTED RATING OF NOT LESS THAN 25,000 POUNDS AND AN EXTENDED RATING OF NOT LESS THAN 12,000 POUNDS G. REAR SUPPORT JACKS OR OUTRIGGERS H. TWO (2) Y2 INCH ALLOY SAFETY CHAINS I. TOW BAR OR TOW-SLING EQUIPPED J. EXTERNAL AIR HOOPUP AND HOSES TO SUPPLY AIR TO DISABLED VEHICLES K. TWO (2) SNATCH BLOCKS, MINIMUM 24,000 POUNDS CAPACITY EACH L. TWO (2) SCOTCH BLOCKS M. SPRING BRAKE - AIR LOCK N. DUAL WHEELS CLASS "A" OR "B" FLATBED: SHALL BE EQUIVALENT TO CLASS "A" OR '''B'' TOW TRUCK IN RESPECT TO EQUIPMENT STANDARD NEEDS. A. GVW OF 11,000 LBS. B. WINCH POWER 8,000 LBS. C. DUAL WHEELS 3.30 FINANCIAL ARRANGEMENTS/RA TES: The contractor shall collect all towing and storage fees in an amount not to exceed that stated below, from the owner of the vehicle or his authorized representative at the time he makes application for release of the vehicle at the tow yard or other destination. In the event the owners do not apply for release of the vehicle within the statutory period, the police department must be notified prior to any procedure to junk or otherwise dispose of the vehicle. Whenever impounded vehicles are claimed by the owner, the owner shall be furnished with an itemized statement of all charges for the impounding of the vehicle. The contractor shall receive from the vehicle owner a receipt and release for the vehicle and all personal property therein and the contractor shall retain the receipt for at least one year. Owner of towed vehicle shall not be charged for any storage fees if owner picks up the vehicle within 24 hours of being towed. The City of A ventura shall not be responsible or liable to the contractor for nonpayment of any towing or storage fees to the contractor by the owner or operator of the vehicle. The rates shall be as follows and shall remain unchanged during the course of the agreement, including any extension to same. ITEMS DESCRIPTION RATE A. Storage Rates or Charges (Per 24 hour period after the First free six hours) (1) Inside- Interior Storage (a) Motorcycles or Scooters $ 12.00 (b) Any vehicles less than 20 feet in length 25.00 (c) Any vehicle over 20 feet in length 40.00 (2) Outside-Exterior Storage (a) Motorcycles or Scooters $ 10.00 (b) Any vehicles less than 20 feet in length 20.00 (c) Any vehicle over 20 feet in length 30.00 (3) Boat and Trailer (Owner's Unit) (a) Unit under 20 feet in length $ 20.00 (b) Unit 21 feet to 35 feet in length 35.00 (c) Unit over 35 feet in length 45.00 B. TOW RATES, CLASS "A" TOW TRUCKS 1. PASSENGER CARS & SMALL TRUCKS, FIRST 10 MILES OR FRACTION THEREOF $ 97.00 2. EACH ADDITIONAL MILE 3.00 C. TOW RATES CLASS "B" TOW TRUCKS 1. MEDIUM SIZE TRUCKS FIRST 10 MILES OR FRACTION THEREOF $ 165.00 2. EACH ADDITIONAL MILE 3.50 D. TOW RATES CLASS"C" TOW TRUCKS I . HEA YY DUTY TRUCKS, TRACTORS, TRAILER DUMPS, CEMENT MIXERS, GARBAGE PACKERS, ETC. FIRST 10 MILES OR FRACTION THEREOF $ 235.00 2. EACH ADDITIONAL MILE 4.50 E. EXTRA TIME OR LABOR AFTER FIRST 30 MINUTES AT SCENE 1. 2. 3. 4. CLASS "A" TOW TRUCKS CLASS "B" TOW TRUCKS CLASS "C" TOW TRUCKS FLA TBED TOW TRUCKS 24.25/HR. 41.25/HR. 58.75/HR. 75.00/HR. BIDDERS PLEASE NOTE: Should contractor furnish a wrecker in a higher class than the one required for a particular class of vehicle, the only charges that would be authorized are those for the proper class of wrecker for the vehicle being towed. If the contractor chooses to use a flatbed in place of a wrecker, the only charge authorized shall be that listed for the applicable class of vehicle towed. G. WINCHING FROM SAND: OVER 50 FEET SHALL BE AT OWNERS REQUEST OR AT SPECIFIC AUTHORIZATION FROM THE CITY. 1. MOTORCYCLES OR SCOOTERS 25.00 PLUS 50.00/HR/REMOY AL 2. CARS & SMALL TRUCKS 50.00 PLUS 50.00/HR/REMOY AL 3. TRUCKS OYER 3/4 TON 75.00 PLUS 50.00/HR/REMOY AL 4. SEMI-TRUCKS, BUSES, HOUSE TRAILERS 100.00 PLUS 50.00/HR/REMOY AL H. TURNOVER SURCHARGE: 1. MOTORCYCLES OR SCOOTERS NO CHARGE 2. CARS AND SMALL TRUCKS 25.00 PLUS 50.00/HR/REMOY AL 3. TRUCKS OYER 3/4 TON 50.00 PLUS 50.00/HR/REMOY AL 4. SEMI TRUCKS, BUSES, HOUSE TRAILERS 75.00 PLUS 50.00/HR/REMOY AL I. REMOVAL FROM WATER: 1. MOTORCYCLES OR SCOOTERS 65.00 PLUS 50.00/HR/REMOY AL 2. CARS AND SMALL TRUCKS 125.00 PLUS 50.00IHR/REMOY AL 3. TRUCKS OYER 3/4 TON 155.00 PLUS 50.00/HR/REMOV AL 4. SEMI-TRUCKS, BUSES, HOUSE TRAILERS 150.00 PLUS 50.00/HR/REMOY AL J. UNDER WATER RESOURCE RECOVERY : SALVAGE DIVERS K. UNLOCKING DOORS WITHOUT KEYS L. TIRE CHANGE M. ASSISTED START N. ADMINISTRA TIVE FEES 125.00/HR 25.00 25.00 25.00 30.00 An Administrative Fee shall be charged by towing companies to notify vehicle owner about towed and stored vehicles. Yehicle owner shall be notified within 24 hours about recovered vehicle, not including weekends or holidays. The Administrative Fee will cover expenses such as notification, advertisement, Division of Motor Vehicles Check, Computer Expense, Postage, Miscellaneous, etc... O. DISABLED CALLS: MINIMUM CHARGE WHEN TOW NOT REQUIRED END OF ADDENDUM 25.00 CITY OF A VENTURA ADDENDUM #2 TOWING, WRECKER AND STORAGE SERVICES RFP # 07-8-29-2 DATE OF ADDENDUM: Monday, August 27, 2007 TO ALL PROSPECTIVE PROPOSERS: PLEASE NOTE THE FOLLOWING CHANGES: The proposal items 3.23, 3.25 and 3.30 have been revised as follows: 3.23 REMOVAL OF DEBRIS The contractor agrees that, upon arrival at an accident scene, the tow truck operator will remove from the site, any non-hazardous debris, spilled petroleum products, or unless conditions warrant that the County Fire Department render assistance, as determined by hazardous materials response team. (Usually more than 10-15 Gallons of material.) All items shall be removed and disposed of in compliance with FSS, ADA, SHA and RCRA guidelines and amendments thereof. 3.25 MINIMUM STANDARDS ALL CLASS "A" TOW TRUCKS' MUST MEET THE FOLLOWING STANDARDS: A. MINIMUM MANUFACTURED CAPACITY OF 10,000 GVW. B. BOOM CAPACITY OF NOT LESS THAN FOUR (4) TONS. C. POWER WINCH PULLING CAPACITY OF NOT LESS THAN FOUR (4) TONS D. MINIMUM OF 100 FT. OF 3/8" STEEL CORE CABLE E. WHEEL LIFT WITH RETRACTED RATING OF NOT LESS THAN 3,500 LBS AND AN EXTENDED RATIN GOF NOT LESS THANK 2,000 LBS F. DUAL WHEELS G. TOW SLING OR TOW BAR WITH A SAFE LIFT RATING OF 3,500 LBS CLASS "B" TOW TRUCKS SHALL MEET THE FOLLOWING MINIMUM STANDARDS: A. MINIMUM MANUFACTURE CAPACITY OF 20,000 POUNDS GVW FOR A FLATBED AND 18,000 GVW FOR A WRECKER. B. BOOM CAPACITY OF NOT LESS THAN 6 TONS. C. POWER WINCH PULLING CAPACITY OF NOT LESS THAN 4 TONS. D. MINIMUM OF 200 FT. OF 1/2 INCH STEEL CORE CABLE OR LARGER E. TOW SLING AND DUEL WHEELS. COMMERCIALLY MANUFACTURED HYDRALIC BOOM(S) WITH A MINIMUM TOTAL CAPACITY OF 24,000 POUNDS AND HYDRAULICALLY OPERA TED WINCH(ES) WITH A MINIMUM TOTAL WINCHING CAPACITY OF 24,000 POUNDS G. TWO SNATCH BLOCKS; 8 TON RATING. CLASS "C" TOW TRUCKS SHALL MEET THE FOLLOWING MINIMUM STANDARDS: A. COMMERCIALLY MANUFACTURED UNIT WITH A RATED CAPACITY OF NOT LESS THAN 30,000 POUNDS, GVW, INC ACCORDANCE WITH MANUFACTURER'S ID. PLATE B. CAB TO BOGEY DIMENSION OF NOT LESS THAN 144 INCHES C. COMMERCIALLY MANUFACTURER BOOM(S) WITH A MINIMUM TOTAL CAPACITY OF 50,000 POUNDS D. WINCH(ES) WITH A MINIMUM TOTAL WINCHING CAPACITY OF 50,000 POUNDS E. TWO HUNDRED (200) FEET OF 5/8 INCH STEEL CORE CABLE PER WINCH F. UNDER REACH WITH A RETRACTED RATING OF NOT LESS THAN 25,000 POUNDS AND AN EXTENDED RATING OF NOT LESS THAN 12,000 POUNDS G. REAR SUPPORT JACKS OR OUTRIGGERS H. TWO (2) Yz INCH ALLOY SAFETY CHAINS I. TOW BAR OR TOW-SLING EQUIPPED J. EXTERNAL AIR HOOPUP AND HOSES TO SUPPLY AIR TO DISABLED VEHICLES K. TWO (2) SNATCH BLOCKS, MINIMUM 24,000 POUNDS CAPACITY EACH L. TWO (2) SCOTCH BLOCKS M. SPRING BRAKE-AIR BRAKES N. DUAL WHEELS CLASS "A" OR "B" FLATBED: SHALL BE EQUIVALENT TO CLASS "A" OR "'B" TOW TRUCK IN RESPECT TO EQUIPMENT STANDARD NEEDS. A. GVW OF 11,000 LBS. B. WINCH POWER 8,000 LBS. C. DUAL WHEELS PLEASE NOTE THE FOLLOWING CLARIFICATION: Section 3.30: Paragraph three (3) replace 24 hours to 6 hours. 3.30 FINANCIAL ARRANGEMENTS/RA TES: The contractor shall collect all towing and storage fees in an amount not to exceed that stated below, from the owner of the vehicle or his authorized representative at the time he makes application for release of the vehicle at the tow yard or other destination. In the event the owners do not apply for release of the vehicle within the statutory period, the police department must be notified prior to any procedure to junk or otherwise dispose of the vehicle. Whenever impounded vehicles are claimed by the owner, the owner shall be furnished with an itemized statement of all charges for the impounding of the vehicle. The contractor shall receive from the vehicle owner a receipt and release for the vehicle and all personal property therein and the contractor shall retain the receipt for at least one year. Owner of towed vehicle shall not be charged for any storage fees if owner picks up the vehicle within six (6) hours of being towed. The City of A ventura shall not be responsible or liable to the contractor for nonpayment of any towing or storage fees to the contractor by the owner or operator of the vehicle. The rates shall be as follows and shall remain unchanged during the course ofthe agreement, including any extension to same. ITEMS DESCRIPTION RATE A. Storage Rates or Charges (Per 24 hour period after the First free six hours) (1) Inside-Interior Storage (a) Motorcycles or Scooters $ 12.00 (b) Any vehicles less than 20 feet in length 25.00 (c) Any vehicle over 20 feet in length 40.00 (2) Outside-Exterior Storage (a) Motorcycles or Scooters $ 10.00 (b) Any vehicles less than 20 feet in length 20.00 (c) Any vehicle over 20 feet in length 30.00 (3) Boat and Trailer (Owner's Unit) (a) Unit under 20 feet in length $ 20.00 (b) Unit 21 feet to 35 feet in length 35.00 (c) Unit over 35 feet in length 45.00 B. TOW RATES, CLASS" A" TOW TRUCKS 1. PASSENGER CARS & SMALL TRUCKS, FIRST 10 MILES OR FRACTION THEREOF $ 97.00 2. EACH ADDITIONAL MILE 3.00 C. TOW RATES CLASS "B" TOW TRUCKS 1. MEDIUM SIZE TRUCKS FIRST 1 0 MILES OR FRACTION THEREOF $ 165.00 2. EACH ADDITIONAL MILE 3.50 D. TOW RATES CLASS"C" TOW TRUCKS 1 . HEA YY DUTY TRUCKS, TRACTORS, TRAILER DUMPS, CEMENT MIXERS, GARBAGE PACKERS, ETC. FIRST 10 MILES OR FRACTION THEREOF $ 235.00 2. EACH ADDITIONAL MILE 4.50 E. EXTRA TIME OR LABOR AFTER FIRST 30 MINUTES AT SCENE 1. 2. 3. 4. CLASS "A" TOW TRUCKS CLASS "B" TOW TRUCKS CLASS "C" TOW TRUCKS FLA TBED TOW TRUCKS 24.25/HR. 41.25/HR. 58.75/HR. 75.00/HR. BIDDERS PLEASE NOTE: Should contractor furnish a wrecker in a higher class than the one required for a particular class of vehicle, the only charges that would be authorized are those for the proper class of wrecker for the vehicle being towed. If the contractor chooses to use a flatbed in place of a wrecker, the only charge authorized shall be that listed for the applicable class of vehicle towed. G. WINCHING FROM SAND: OVER 50 FEET SHALL BE AT OWNERS REQUEST OR AT SPECIFIC AUTHORIZATION FROM THE CITY. 1. MOTORCYCLES OR SCOOTERS 25.00 PLUS 50.00/HR/REMOY AL 2. CARS & SMALL TRUCKS 50.00 PLUS 50.00/HR/REMOY AL 3. TRUCKS OYER 3/4 TON 75.00 PLUS 50.00/HR/REMOY AL 4. SEMI- TRUCKS, BUSES, HOUSE TRAILERS 100.00 PLUS 50.00/HR/REMOY AL H. TURNOVER SURCHARGE: 1. MOTORCYCLES OR SCOOTERS NO CHARGE 2. CARS AND SMALL TRUCKS 25.00 PLUS 50.00/HR/REMOY AL 3. TRUCKS OYER 3/4 TON 50.00 PLUS 50.00/HR/REMOY AL 4. SEMI TRUCKS, BUSES, HOUSE TRAILERS 75.00 PLUS 50.00/HR/REMOY AL I. REMOVAL FROM WATER: I. MOTORCYCLES OR SCOOTERS 65.00 PLUS 50.00/HR/REMOY AL 2. CARS AND SMALL TRUCKS 125.00 PLUS 50.00/HR/REMOY AL 3. TRUCKS OYER 3/4 TON 155.00 PLUS 50.00/HR/REMOY AL 4. SEMI-TRUCKS, BUSES, HOUSE TRAILERS 150.00 PLUS 50.00/HR/REMOY AL J. UNDER WATER RESOURCE RECOVERY : SALVAGE DIVERS 125.00/HR 25.00 25.00 25.00 30.00 K. UNLOCKING DOORS WITHOUT KEYS L. TIRE CHANGE M. ASSISTED START N. ADMINISTRA TIVE FEES An Administrative Fee shall be charged by towing companies to notify vehicle owner about towed and stored vehicles. Yehicle owner shall be notified within 24 hours about recovered vehicle, not including weekends or holidays. The Administrative Fee will cover expenses such as notification, advertisement, Division of Motor Yehicles Check, Computer Expense, Postage, Miscellaneous, etc... O. DISABLED CALLS: MINIMUM CHARGE WHEN TOW NOT REQUIRED 25.00 END OF ADDENDUM CITY OF A VENTURA REQUEST FOR PROPOSALS ~ ' ~ G?J, Of Exce TOWING, WRECKER AND STORAGE SERVICE RFP #07-8-29-2 ISSUING DATE: Monday, August 6, 2007 BID OPENING DATE: Wednesday, August 29,2007 BID OPENING TIME - 2:00 P.M. TABLE OF CONTENTS CONTENTS: PAGE # FORMAL REQUEST FOR PROPOSAL 7 GENERAL INFORMATION 9 DEFINITIONS 10 SECTION 1 REQUEST FOR PROPOSALS 12 1.1 INTENT 12 1.2 CONTRACT PERIOD 12 1.3 PROHIBITIONS RELATING TO OTHER BUSINESS INTERESTS 12 1.4 EVALUATION OF PROPOSALS 12 1.5 PROPOSAL REQUIREMENTS 12 1.6 TIMETABLE FOR REVIEW AND SELECTION 13 1.7 CITY'S RIGHTS 13 1.8 CONE OF SILENCE PROVISION 14 1.9 CAMPAIGN FINANCE RESTRICTIONS ON VENDORS 15 1.10 PUBLIC ENTITY CRIME/DISQUALIFICATION 18 SECTION 2 GENERAL CONDITIONS 19 2.1 PURPOSE OF PROPOSALS 19 2.2 SUBMISSION OF PROPOSALS 19 2.3 GUARANTIES 19 2.4 DELIVERY 19 2.5 TAXES 20 2 TABLE OF CONTENTS (CONTINUED) CONTENTS PAGE # 2.6 MISTAKES 20 2.7 BRAND NAMES 20 2.8 MATERIAL 20 2.9 PRICING 20 2.10 SAFETY STANDARDS 20 2.11 PAYMENTS 21 2.12 LIABILITY, INSURANCE, LICENSES AND PERMITS 21 2.13 COUNTY LICENSE 21 2.14 COMPLIANCE WITH LAW 21 2.15 ASSIGNMENT 21 2.16 AWARDS OF BIDS 21 2.17 EV ALUA TION OF PROPOSALS 22 2.18 IDENTICAL (TIE PROPOSALS) 22 2.19 PREFERENCE TO LOCAL BUSINESS 22 2.20 HOLD HARMLESS 22 2.21 CANCELLATION 22 2.22 DISPUTES 22 2.23 NONCONFORMANCE TO CONTRACT 23 2.24 DEFAUL T PROVISIONS 23 2.25 I DEMNI FICA TION 23 2.26 SECONDARY/OTHER VENDORS 23 3 TABLE OF CONTENTS (CONTINUED) CONTENTS PAGE # SECTION 3 SPECIAL CONDITIONS 24 3.1 SCOPE 24 3.2 INITIAL CONTRACT PERIOD AND CONTRACT RENEWAL 24 3.3 PROHIBITION AGAINST OTHER BUSINESSES 24 3.4 NO CONTINGENT FEE 25 3.5 ATTORNEY'S FEES 25 3.6 ADDENDA, CHANGES OR INTERPRETATIONS DURING BIDDING 25 3.7 BASIS OF AWARD 25 3.8 BONDS 26 3.9 BID SECURITY FORFEITED, LIQUIDATED DAMAGES 26 3.10 CONTRACT CONTINUITY 26 3.11 COMPLAINTS OR DISPUTES 26 3.12 PERSONNEL 26 3.13 RESPONSE TIME 27 3.14 LICENSING 27 3.15 EQUIPMENT 27 3.16 STORAGE 27 3.17 INSIDE STORAGE 28 3.18 CONTRACTOR'S LIABILITY 28 3.19 REPORTS 29 3.20 INSURANCE 29 4 TABLE OF CONTENTS (CONTINUED) CONTENTS PAGE # 3.21 CONTRACTOR'S RELATION TO THE CITY 30 3.22 OTHER SERVICES 30 3.23 REMOVAL OF DEBRIS 31 3.24 DISCRIMINATORY PRACTICES 31 3.25 MINIMUM STANDARS 31 3.26 RADIO COMMUNICATIONS 32 3.27 UNDERWATER DIVER 32 3.28 CITY DIVER 32 3.29 MISCELLANEOUS EQUIPMENT 33 3.30 FINANCIAL ARRANGEMENTS/RATES 33 3.31 CITY OWNED VEHICLES 36 3.32 CHANGE OF TIRES 36 PROPOSAL FORM 37 EXCLUSIVE SERVICE AGREEMENT FEE Attachment "A" 41 NO BID OR PROPOSAL RESPONSE 42 AGENCY REFERENCE LIST Attachment "B" 43 OTHER REFERENCES Attachment "B-1" 45 VEHICLE AND EQUIPMENT LIST Attachment "C" 47 STORAGE COMPOUND INFORMATION Attachment "D" 48 5 CONTENTS TABLE OF CONTENTS (CONTINUED) PAGE # PROOSER'S QUALIFICATIONS Attachment "E" 49 PROPOSAL EXCEPTION FORM Attachment "F" 52 INDEMNIFICATION CLAUSE Attachment "G" 53 SWORN STATEMENT PURSUANT TO SECTION 287.133(3) (a), FLORIDA STATUTUES, ON PUBLIC ENTITY CRIMES Attachment "H" 54 BUSINESS ENTITY AFFIDAVIT 56 APPENDIX 1 58 BID BOND 59 APPENDIX 2 61 FORM OF PERFORMANCE BOND 62 6 REQUEST FOR PROPOSALS RFP # 07 -8-29-2 CITY OF AVENTURA TOWING, WRECKER AND STORAGE SERVICES The City of Aventura, Florida, is requesting Sealed Proposals from qualified firms to provide Towing, Wrecker and Storage services, which will be received at the Office of the City Manager, City of Aventura, 19200 W. Country Club Drive, Aventura, Florida 33180, at 2:00 p.m. Wednesday, August 29,2007 at which time they will be opened and read aloud for: TOWING, WRECKER AND STORAGE SERVICES RFP # 07-8-29-2 The City of Aventura, Florida is inviting the submission of proposals from qualified firms for towing, wrecker and storage of vehicles. Submittals must be received no later than 2:00 p.m. on Wednesday, August 29th, 2007 and clearly marked on the outside of package "RFP #07-8-29-2". Late submittals will not be accepted. Office of the City Manager City of Aventura 19200 West Country Club Drive Aventura, FL 33180 A non-mandatory Pre-Proposal Conference will be held at 10:00 AM (EST) on Tuesday, August 14th, 2007. The Pre-Proposal Conference will be held in the 5th floor conference room at The City of Aventura, City Hall. Interested firms may obtain the Request for Proposals (RFP) package from www.demandstar.com or www.citvofaventura.com/finance/bids.shtml, on or after Monday, August 6th, 2007. The RFP package contains detailed information about the Statement of Work, Proposal submission requirements and selection procedure from this RFP. Any or all questions should be directed to Indra Sarju, Purchasing Agent at (305) 466-8925 or via email www.sariui@citvofaventura.com. Pursuant to City Code Sec. 2-260 (Ordinance 2002-12), public notice is hereby given that a "Cone of Silence" is imposed concerning this City's' competitive purchasing process, which generally prohibits communications concerning the RFP from the time of advertisement of the RFP until the beginning of the City Commission meeting at which the City Manager makes a written recommendation to the City Commission concerning the competitive purchase transaction. Please see the detailed specifications for the public solicitation for services for a statement fully disclosing the requirements of the "Cone of Silence". 7 Pursuant to Ordinance 2005-14; City Code Section 2-420, vendors of the City are prohibited from in any way providing campaign contributions to City commission candidates. Please see the detailed specifications of this solicitation for further details. The City of Aventura reserves the right to accept or reject any and/or all proposals or parts of proposals, to workshop or negotiate any and all proposals, to waive irregularities, and to request new proposals for the required materials or services. Eric M. Soroka City Manager 8 RESPONSE TO A FORMAL REQUEST FOR PROPOSAL GENERAL INFORMATION A. SCOPE OF SERVICES: The City of Aventura, Florida is inviting the submission of proposals from qualified firms to provide Towing, Wrecker and Storage of vehicle services. B. PROPOSAL DUE DATES: Complete proposals are due on Wednesday, August 29th, 2007 at 2:00 p.m. Proposals must be received in the Office of the City Manager by the date and time indicated, with opening immediately following at the City of Aventura, 19200 West County Club Drive, Aventura, FL 33180. Proposals should be addressed and delivered to: RFP # 07-8-29-2 Office of the City Manager City of Aventura 19200 West Country Club Drive Aventura, FI 33180 C. Questions concerning this RFP should be directed to: Indra Sarju, Purchasing Agent 19200 W. Country Club Drive Aventura, Florida 33180 (305) 466-8925 D. In order to facilitate review of the proposals, each proposer must submit one original plus three (3) additional copies of the RFP response on or before the submission deadline indicated herein. THE RESPONSIBILITY FOR OBTAINING AND SUBMITTING A PROPOSAL TO THE OFFICE OF THE CITY MANAGER ON OR BEFORE THE STATED DATE AND TIME OF: Wednesday, August 29th, 2007 AT 2:00 PM IS SOLELY AND STRICTLY THE RESPONSIBILITY OF THE PROPOSER. THE CITY IS NOT RESPONSIBLE FOR DELAYS CAUSED BY ANY MAIL, PACKAGE 9 OR COURIER SERVICE, INCLUDING THE U.S. MAIL, OR CAUSED BY ANY OTHER OCCURRENCE. ANY PROPOSAL RECEIVED AFTER THE DATE AND TIME STATED IN THE SOLICITATION TIMETABLE IN THIS REQUEST FOR PROPOSALS WILL NOT BE OPENED AND WILL NOT BE CONSIDERED. TELEGRAPHIC OR FACSIMILE PROPOSALS SHALL NOT BE CONSIDERED. Hand-carried Proposals may be delivered to the above address during the City's regular business hours, Mondays through Fridays, excluding holidays observed by the City, but not beyond the Due Date and Time. Proposers are responsible for informing any commercial delivery service, if used, of all delivery requirements and for ensuring that the required information appears on the outer wrapper or envelope used by such service. The Proposal must be signed by an authorized officer of the Proposer who is legally authorized to enter into a contractual relationship in the name of the Proposer. The submittal of a Proposal by a Proposer will be considered by the City as constituting an offer by the Proposer to perform the required services, and/or provide the required goods, at the price stated by the Proposer. E. ACRONYMS/DEFINITIONS For the purposes of this Request for Proposal (RFP), the following acronyms/definitions will be used: Contract Shall refer to the Contract that may result from this Request For Proposals. Contractor The organization(s)/individual(s) that is awarded and has an approved contract with the City for the services identified in this RFP. City/Owner Shall refer to The City of Aventura, Florida or its designated representative, as applicable Commission The term Commission as used throughout this document will mean the City Commission of City of Aventura, Florida. Due Date and Time Shall refer to the due date and time listed in the Solicitation Timetable of this Solicitation. Evaluation Committee An independent committee comprised solely of representatives of the City established to review proposals submitted in response to the RFP, score the proposals, and recommend a Proposer(s). 10 FSS Florida State Statutes May Indicates something that is not mandatory but permissible. Proposal Shall refer to any offer(s) submitted in response to this Request For Proposal Proposer Shall refer to anyone submitting a Proposal in response to the Request for Proposal. Provider or Successful Proposer Shall refer to the Proposer receiving an award as result of this Request For Proposal. Request for Proposal, RFQ, or Solicitation Shall mean this Request for Proposal including all Exhibits and Attachment as approved by the City, and amendments or change orders issued by the City Work, Services, Program, Project or Engagement Shall refer to all maters and things that will be required to be done by the Successful Proposer in accordance with the Scope of Work, and the Terms and Conditions of this Solicitation Shall/Must Indicates a mandatory requirement. Failure to meet a mandatory requirement will, if material, result in the rejection of a proposal as non-responsive. Should Indicate something that is recommended but not mandatory. If the Proposer fails to provide recommended information, the City may, at its sole option, ask the Proposer to provide the information or evaluate the proposal without the information. Failure after demand will result in rejection. Sub-Contractor & Sub-Consultant Shall refer to any person, firm, entity, or organization, other than the employees of the Successful Proposer, who contract with the Successful Proposer to furnish labor, or labor and materials, in connection with the Work or Services to the City, whether directly or indirectly, on behalf of the Successful Proposer. 11 SECTION 1 REQUEST FOR PROPOSALS SUBJECT: Towing, Wrecker and Storage Services OPENING DATE & TIME: Wednesday, August 29th, 2007 @ 2:00 P.M SUBMIT TO: Office of the City Manager City of Aventura 19200 West Country Club Drive Aventura, Florida 33180 RFP NUMBER: 07 -8-29-2 1.1 INTENT The City of Aventura, Florida is inviting the submission of proposals from qualified firms to provide the Towing, Wrecker and Storage for the City of Aventura. A more complete scope of services is included as Section 3.1 under the Special Conditions of this proposal. It is the intent of the City to select a primary towing contractor and a secondary contractor to provide the services requested in this proposal as included in Section 2.26. 1.2 CONTRACT PERIOD The initial contract shall be for a period of three (3) years with the right to renew the contract for two (2) additional one year periods upon mutual agreement of both parties. 1.3 PROHIBITIONS RELATING TO OTHER BUSINESS INTERESTS As more fully discussed in Section 3.3 of the Special Conditions of this RFP, the contractor shall not engage directly or indirectly or through a subsidiary or other entity in the automobile paint and body repair or salvage, junkyard or auto recycling business. 1.4 EVALUATION OF PROPOSALS Proposals will be evaluated based upon the criteria contained in Sections 2.17 through 2.19 of the General Conditions and 3.7 of the Special Conditions. 1.5 PROPOSAL REQUIREMENTS 12 Proposals must include but need not be limited to, one original and three copies of the complete Proposal Form including Attachments as follows: . Attachment A - Exclusive Service Agreement Fee Proposal Form . No Bid or Proposal Response . Attachment B - Agency Reference List . Attachment B 1- Other References . Attachment C - Vehicle & Equipment List . Attachment D - Storage Compound Information . Attachment E - Proposer's Qualification Forms . Attachment F - Proposal Exception Form . Attachment G - Indemnification Clause . Attachment H - Sworn Statement Pursuant to Section 287.133, F.S. The City provided proposal forms must be completed, signed, notarized and certified as to authorization. Attachments A, B, B1, C, D, and E must be completed using the City provided forms. For attachments G and H, the City provided forms must be signed and notarized. In addition, the proposal packet shall include a copy of all insurance policies as specified in section 3.20 and one copy of the entire RFP document with the proposer's company and initials on each page. Also, one original of the bid bond or cashier's check must be included in the sealed envelope. 1.6 TIMETABLE FOR REVIEW AND SELECTION The written proposals will be evaluated by a review committee consisting of employees from the City's Police and Finance Support Services Departments. Based upon this evaluation, the Committee may select one or more companies for further evaluation. If determined appropriate, selected companies will receive a site visit to storage and other facilities. A complete background investigation may also be completed for each proposing company. The Committee shall recommend an agreement with the top ranked company to the City Commission at their September 11,2007 meeting. It is anticipated that the new company would assume full service responsibilities on October 1,2007. 1.7 CITY'S RIGHTS The City of Aventura reserves the right to accept or reject any and/or all proposals or parts of proposals, to workshop or negotiate any and all proposals, to waive irregularities, and to request new proposals on the required materials or services. The City Commission shall make a final determination and award of proposal(s). All materials submitted in response to the Request for Proposals become the property of the City of Aventura and will be returned only at the option of the City. The City has the right to use any or all ideas presented in any response to the RFP, whether amended or not, and selection or rejection of the Proposal does not affect this right, provided however, that any submittal that has been submitted to the City Manager's 13 Office may be withdrawn prior to submittal opening time stated herein, upon proper identification and signature releasing submittal documents back to the proposing firm. 1.8 CONE OF SILENCE PROVISION A. Notwithstanding any other provision of these specifications, the provisions of City Code Sec. 2-260 "Cone of Silence" are applicable to this transaction. The "Cone of Silence," as used herein, means a prohibition on any communication regarding a particular Request For Proposal ("RFP"), Request for Qualification ("RFP") or bid, between: a potential vendor, service provider, proposer, bidder, lobbyist, or consultant, and: the City Commission, City's professional staff including, but not limited to, the City Manager and his or her staff, any member of the City's selection or evaluation committee. B. The Cone of Silence shall be imposed upon each RFP, RFQ and bid after the advertisement of said RFP, RFQ, or bid. C. The Cone of Silence shall terminate at the beginning of the City Commission meeting at which the City Manager makes his or her written recommendation to the City Commission. However, if the City Commission refers the Manager's recommendation back to the Manager or staff for further review, the Cone of Silence shall be re- imposed until such time as the Manager makes a subsequent written recommendation. D. The Cone of Silence shall not apply to: (1) Oral communications at pre-bid conferences; (2) Oral presentations before selection or evaluation committees; (3) Public presentations made to the City Commissioners during any duly noticed public meeting; (4) Communications in writing at any time with any City employee, unless specifically prohibited by the applicable RFP, RFQ or bid documents. The bidder or proposer shall file a copy of any written communication with the City Clerk. The City Clerk shall make copies available to any person upon request; (5) Communications regarding a particular RFP, RFQ or bid between a potential vendor, service provider, proposer, bidder, lobbyist or consultant and the City's Purchasing Agent or City employee designated responsible for administering the procurement process for such RFP, 14 RFQ or bid, provided the communication is limited strictly to matters of process or procedure already contained in the corresponding solicitation document; (6) Communications with the City Attorney and his or her staff; (7) Duly noticed site visits to determine the competency of bidders regarding a particular bid during the time period between the opening of bids and the time the City Manager makes his or her written recommendation; (8) Any emergency procurement of goods or services pursuant to City Code; (9) Responses to the City's request for clarification or additional information; (10) Contract negotiations during any duly noticed public meeting; (11) Communications to enable City staff to seek and obtain industry comment or perform market research, provided all communications related thereto between a potential vendor, service provider, proposer, bidder, lobbyist, or consultant and any member of the City's professional staff including, but not limited to, the City Manager and his or her staff are in writing or are made at a duly noticed public meeting. E. Please contact the City Attorney for any questions concerning Cone of Silence compliance. F. Violation of the Cone of Silence by a particular bidder or proposer shall render any RFP award, RFQ award or bid award to said bidder or proposer voidable by the City Commission and/or City Manager. 1.9 CAMPAIGN FINANCE RESTRICTIONS ON VENDORS A. Pursuant to Ordinance 2005-14; City Code Section 2-420, vendors of the City are prohibited from in any way providing campaign contributions to City commission candidates. B. City Code Sec. 2-420. Prohibited campaign contributions by vendors. (a) General, prohibition, disqualification, definitions. (1) a. No vendor shall give, solicit for, deliver or provide a campaign contribution directly or indirectly to a candidate, or to the campaign committee of a candidate, for the Offices of Mayor or Commissioner. Commencing on the effective date of this article, all proposed City contracts, as well as requests for proposals (RFP), requests for qualifications (RFQ), requests for letters of interest (RFLI), or solicitations of bids issued by the 15 City, shall incorporated notice of this section so as to notify potential vendors of the proscription embodied herein. b. No candidate or campaign committee of a candidate for the Offices of Mayor or Commissioner, shall deposit into such candidate's campaign account any campaign contribution which is received directly or indirectly from a vendor or which such candidate or campaign committee knows or should know was solicited by or for a vendor or delivered or provided for a vendor. Candidates (or those acting on their behalf) shall ensure compliance with this code section by confirming through examination of the official vendor list which is posted on the City of Aventura website to verify the vendor status of any potential contributor. A candidate or the campaign committee of a candidate shall not be in violation of this subsection if the vendor way not listed as a vendor in the City website at the time that the contribution was received or deposited so long as the candidate or the campaign committee of a candidate did not know that the person or entity was a vendor of the City. (2) Each prohibited act of giving, soliciting for, delivering or providing a campaign contribution or depositing a campaign contribution in violation of this section shall constitute a separate violation. All contributions deposited into a candidate's campaign account in violation of this section shall be forfeited to the City's general revenue fund. (3) a. A person or entity, other than a then existing vendor, who directly or indirectly makes a campaign contribution to a candidate who is elected to the office of Mayor or Commissioner shall be disqualified for a period of 12 months following the swearing in of the subject elected official from serving as a vendor with the City. A then existing vendor who directly or indirectly makes a contribution to a candidate who is elected to the Office of Mayor or Commissioner, shall be disqualified from serving as a vendor with the City for a period of 12 months from a final finding of a violation of this section, or from the time of action on a waiver request by the City Commission pursuant to subsection (b) below, in the event that a waiver is sought by the vendor. In the event that such waiver request for a particular transaction is granted, the affected vendor shall nonetheless be disqualified from serving as a vendor with the City as to any other goods, equipment or services to be provided by the vendor to the City, beyond the vendor goods, equipment or services which are the subject matter of any waiver which is granted. In the event such waiver request is denied for a particular transaction the 12-month disqualification period shall continue to apply to both the particular transaction for which the waiver was sought, as well as all other vendor activities for the provision of goods, equipment or services to the City during that 12-month period. b. For purposes of this section, the term "disqualified" shall be defined to include: 1. Termination of a contributor/vendor's existing contracts with the City, subject to the applicable waiver provisions of subsection (b) herein; and 16 2. Disqualification of a contributor's response to solicitation requests for prospective vendor contracts with the city, subject to the applicable waiver of subsection (b) herein. (4) As used in this section: a. Vendor. 1. A "vendor" is a person and/or entity who has been selected by the City as the successful bidder on a present or pending bid to provide to the City goods, equipment or services, or has been approved by the City of a present or pending award to provide to the City goods, equipment or services, prior to, upon or following execution of a contract, or purchase order. 2. "Vendor" shall include natural persons and/or entities who hold a controlling financial interest in a vendor entity. The term "controlling financial interest" shall mean the ownership, directly or indirectly, of ten percent or more of the outstanding capital stock in any corporation or a direct or indirect interest of ten percent or more in a firm. The term "firm" shall mean a corporation, partnership, business trust or any legal entity other than a natural person. 3. "Vendor" shall not include City officers or employees. 4. For purposes of this section, "vendor" status shall terminate upon completion of performance of the agreement for the provision of goods, equipment or service. b. Services. For purposes of this section, the term "services" shall mean the rendering by a vendor through competitive bidding or otherwise, of labor, professional and/or consulting services to the City, including, but not limited to, the provision of lobbying services to the City. c. Campaign contributions. The term "campaign contribution" shall have the meaning which is ascribed to the term "contributions" pursuant to F.S. 9 106.011, as amended. (b) Waiver of prohibition. (1) Criteria for waiver. The requirements of this section may be waived by the affirmative vote of five members of the City Commission for a particular transaction after a public hearing, upon finding that: a. The goods, equipment or services to be involved in the proposed transaction are unique and the City cannot avail itself of such goods, equipment or services without entering into a transaction which would violate this section but for waiver of its requirements; or b. The business entity involved in the proposed transaction is the sole source of supply as determined by the City Manager in accordance with procedures established by the City Manager; or c. An emergency contract (as authorized by subsection 2-253(5) of this Code) must be made in order to protect the health, safety or welfare of the citizens of the City; or d. A contract for the provision of goods, equipment or services exists which, if terminated by the City would be substantially adverse to the best economic interests of the City. 17 (2) Limited waiver. Notwithstanding the denial of the City Commission of a waiver request regarding the provision of goods, equipment or services under an existing contract pursuant to subsection (b)a. above, the City Commission, may by the affirmative vote of five members of the City Commission after a public hearing, grant a limited waiver concerning an existing contract for the provision of goods, equipment or services between a vendor and the City upon finding that in order to protect the health, safety and welfare of the citizens of the City, it is necessary that the affected contract be continued for a limited duration (not to exceed a period of six months) in order for the City to obtain a replacement vendor. (3) Full disclosure. Any grant of a waiver or limited waiver by the City Commission must first be supported with a full disclosure of the subject campaign contribution. (c) Implementation. The City Manager is authorized to adopt additional procurement procedures for goods, equipment or services to implement this section. These procedures shall provide for the assembly, maintenance and posting of an official City vendor list as referenced above. (d) Penalty. The Ethics Commission created pursuant to Miami-Dade County Ordinance 97-105, shall have primary jurisdiction for enforcement of this section. A finding by the Ethics Commission that a person violated this section, shall subject such person to an admonition or public reprimand and/or a fine of $250.00 for the first violation, and $500.00 for each subsequent violation. (e) Applicability. This section shall be applied only prospectively to campaign contributions which are made after the date of this section. (Ord. No. 2005-14, 93,10-11-05) 1.10 PUBLIC ENTITY CRIME/DISQUALIFICATION: Pursuant to Section 287.133(3)(a), Florida Statute all proposers are advised as follows: "A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier,. subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity and may not transact business with any public entity in excess of the threshold amount provided in s.287.017 for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list. II THE REST OF THIS PAGE IS INTENTIONALLY LEFT BLANK 18 SECTION TWO General Conditions 2.1 PURPOSE OF PROPOSAL: The City of Aventura intends to secure a source of supply(s) for the service needed at the most responsive and responsible price. The City reserves the right to award the proposal considered to best serve the City's interests. Any questions concerning the proposal specifications or any required need for clarification should be made at least five (5) days prior to the date of the proposal opening. No plea of ignorance or delay or required need of additional information shall exempt a proposer from submitting his proposal on the required date and time of day as publicly noted. Proposer warrants that the prices, terms and conditions quoted in the proposal will be firm for a period of ninety (90) days from the date of the proposal opening unless otherwise stated by the proposer. Incomplete, unresponsive, irresponsible, vague, ambiguous responses to the request for proposal will be just cause for rejection as determined by the City. In the event of any conflicts between provisions contained in the General Conditions (Section 2.1 through 2.26) and Special Conditions (Section 3.1 through 3.32), the provisions contained in the Special Conditions shall govern. 2.2 SUBMISSION OF PROPOSALS Proposers must use the proposal form(s) furnished by the City. Failure to do so may cause the proposal to be rejected. Removal of any part of the proposal may invalidate the proposal. Proposals having an erasure or corrections must be initialed by the proposer in ink. Proposals shall be signed in ink. All quotations shall be typewritten or filled in with ink. 2.3 GUARANTIES: No guarantee or warranty is given or implied by the City as to the total amount of services that mayor may not be purchased from any resulting contract or award. These quantities are for proposal purposes only and will be used for tabulation and presentation of the proposal. The City reserves the right to reasonably increase or decrease quantities as required. The prices offered herein and the percentage rate of discount applies to other representative items not listed in this proposal. 2.4 DELIVERY: 19 All items shall be delivered F.G.B. destination (i.e. at a specific City of Aventura address), and delivery costs and charges (if any) will be included in the proposal price. Exceptions should be noted. When practical, the City may make pick-ups at the vendor's place of business. 2.5 TAXES Proposer should not include taxes in proposal prices. 2.6 MISTAKES If there is a discrepancy in the unit and extended prices, the unit price(s) will prevail and the extensions adjusted to coincide. Proposers are responsible for checking their calculations. Failure to do so will be at the Proposer's risk and errors will not release the proposer from his responsibility as noted herein. 2.7 BRAND NAMES If a brand name, make, of any "or equal" manufacturer trade name, trade name, or vendor catalog is mentioned whether or not followed by the words "approved equal" it is for the purpose of establishing a grade or quality of material only. Vendor may offer equals with appropriate identification, samples and/or specifications on such item(s). The City shall be the sole judge concerning the merits of items proposed as equals. Provision of any written indication of intent to quote an alternative brand or model number, or designation of objective of the proposal will be considered as a quotation in complete compliance with the specifications as listed, at the discretion of the city, which would best serve the City's interest. 2.8 MATERIAL Acceptance of any materials delivered under this proposal shall remain the property of the seller until accepted to the satisfaction of the City. In the event material(s) supplied to the City is found to be defective or does not conform to specifications, the City reserves the right to return the product(s) to the seller at the sellers expense. 2.9 PRICING Prices should be stated in units of quantity specified in the proposal specifications. In case of a discrepancy, the city reserves the right to make the final determination at the lowest net cost to the City. 2.10 SAFETY STANDARDS The proposer warrants that the product(s) supplied to the City conforms in all respects to the standards set forth in the occupational safety and health act and its amendments. 20 Proposals must be accompanied by materials data safety sheets (M.D.S.S.) when applicable. 2.11 PAYMENTS Payment will be made after commodities/services have been received, accepted, and properly invoiced as indicated in the contract and/or purchase order. Invoices must bear the purchase order number. 2.12 LIABILITY, INSURANCE, LICENSES & PERMITS Where proposers are required to enter onto City of Aventura property or public right of way to deliver materials or to perform work or services as a result of a proposal award, the proposer will assume the full duty, obligation, and expense of obtaining all necessary licenses, permits, inspections, and insurance required. The proposer shall be liable for any damages or loss to the city occasioned by negligence of the proposer (or his agent) or any person the proposer has designated in the completion of his contract as a result of the proposal. Contractor shall be required to furnish a certified copy of all licenses, certificates of competency or other licensure requirements necessary to perform services hereunder as required by Florida State Statute, South Florida Building Code, Dade County, or City of Aventura Code, if any. These documents shall be furnished to the City along with the proposal response. Failure to furnish these documents or to have required licensure will be grounds for rejecting the proposal and forfeiture of the bid bond. The vendor shall furnish to the Finance Support Services Director, City of Aventura, 19200 W. Country Club Drive, Aventura, FL. 33180, certificate(s) of insurance which indicate that insurance coverages comply with Section 13.1 under Special Conditions of this proposal. 2.13 COUNTY LICENSE No bid may be submitted or awarded unless the proposer has a Dade County license under sec. 30-472 of the County code. 2.14 COMPLIANCE WITH LAW Proposer shall conduct its operations in compliance with all applicable federal, state, county and local laws in providing any services hereunder. 2.15 ASSIGNMENT The contractor shall not transfer or assign the performance required by this proposal without prior written consent of the City of Aventura. Any award issued pursuant to this proposal invitation, and monies which may be payable by the City, are not assignable except with prior written approval of the City of Aventura. 21 2.16 AWARD OF BIDS: The City of Aventura reserves the right to accept or reject any and/or all proposals or parts of proposals, to workshop or negotiate any and all proposals, to waive irregularities, and to request new proposals on the required materials or services. The City also reserves the right to award the contract on a split order basis, group by group or item by item, or such combination as will best serve the interests of the City unless otherwise stated. The City also reserves the right to waive minor variations to the specifications (interpretation of such to be made by the applicable department personnel). Final determination and award of proposal (s) shall be made by the City Commission. 2.17 EVALUATION OF PROPOSALS The City, at it's discretion, reserves the right to inspect any/all proposers facilities to determine their capability of meeting the City's needs. 2.18 IDENTICAL (TIE PROPOSALS) Shall be awarded by the City in compliance with Florida State Statutes providing for a drug free workplace and also the City of Aventura Ordinance #96-07; that is, in the event of an identical tie bid, a preference shall be given to a business having a drug free workplace under Florida State Statute 287.087, as amended. Failure to provide proof of compliance when requested shall be just cause for rejection of the proposal as determined by the City, holding the City harmless for such rejection. 2.19 PREFERENCE TO LOCAL BUSINESSES Pursuant to Section 1,(G), of Ordinance No. 96-07, "businesses located within the (corporate limits) of the City of Aventura. . . shall receive a preference bonus of 10% or 10 points during the tabulation of bid proposals". 2.20 HOLD HARMLESS All proposers shall hold the City, it's officials and employees harmless and covenant not to sue the City, it's officials and employees from their decisions to reject, award or not award a proposal, as applicable. 2.21 CANCELLATION Failure on the part of the vendor to comply with the conditions, specifications, requirements, and terms as determined by the City, shall be just cause for cancellation of the award, with the vendor holding the City harmless. 2.22 DISPUTES 22 If any dispute concerning a question of fact arises under this contract, other than termination for default or convenience, the contractor and the city department responsible for the administration of the contract shall make a good faith effort to resolve the dispute. If the dispute cannot be resolved by agreement, then the department with the advice of the City Attorney shall resolve the dispute and send a written copy of its decision to the contractor, which shall be binding on both parties. 2.23 NONCONFORMANCE TO CONTRACT: The City of Aventura may withhold acceptance of, or reject items or services which are found upon examination, not to meet the specification requirements. Upon written notification of rejection, items shall be removed within five (5) calendar days by the vendor at his own expense and redelivered at his expense. Rejected goods left longer than thirty (30) calendar days will be regarded as abandoned and the City shall have the right to dispose of them as it's own property. Rejection for nonconformance, failure to provide services conforming to specifications, or failure to meet delivery schedules may result in the contractor being found in default. 2.24 DEFAULT PROVISION: In case of default by the proposer or contractor, the City of Aventura may cancel the service agreements, procure the articles or services from other sources and hold the proposer or contractor responsible for any excess costs occasioned or incurred thereby. 2.25 INDEMNIFICATION: The contractor shall indemnify, save harmless, and defend the City of Aventura, it's officers, agents and employees from and against any claims, demands or causes of action of whatsoever kind or nature arising out of error, omission, negligent act, conduct or misconduct of the contractor, his agents, servants or employees in the provision of goods or the performance of services pursuant to this proposal and/or from any procurement decision of the City including without limitation, awarding the contract to the contractor. 2.26 SECONDARY/OTHER VENDORS: The City reserves the right in the event the primary vendor cannot provide an item(s) or Service(s) in a timely manner as requested, to contact the second highest bidder of this RFP to perform said service. Contractor will provide the City with a fee of $30.00 per call. If the secondary contractor is unavailable, the City reserves the right to seek and obtain other sources without thereby violating the intent of the contract. The secondary vendor shall be required to execute an agreement to provide said secondary vendor services. 23 SECTION 3 SPECIAL CONDITIONS TOWING, WRECKER AND STORAGE SERVICE RFP #07-8-29-2 3.1 SCOPE: The City of Aventura is accepting sealed proposals for the towing and storage of vehicles. The contractor shall provide for the removal, impounding, and storage of junk vehicles, abandoned vehicles, illegally parked vehicles, non-driveable vehicles at accident scenes, the vehicles of prisoners arrested by the City of Aventura Police Department, or vehicles that are required to be removed or impounded for any reason that arises; from the public rights-of-way or other areas within the city or from other locations as directed by the City of Aventura. The contractor will provide twenty-four hour towing services, 365 days per year. The contractor will supply the City with priority services. The contractor will be given first call for all wrecker services requested by the City unless a motorist makes a specific request for another wrecker. The City reserves the right to request another wrecker service in an emergency situation. The contractor shall charge for the tow and/or storage of any vehicle directly to the owner or operator thereof, and not to the City, in accordance with the City approved rate schedule. Vehicles towed and/or stored under the provisions of this contract shall only be taken to the approved storage location or to a location approved in writing by the owner. The contractor shall charge the same amount pursuant to this contract for vehicles towed in and out of the storage compound. 3.2 INITIAL CONTRACT PERIOD AND CONTRACT RENEWAL The initial contract shall be for a period of three (3) years from execution of the agreement. In addition, the City reserves the right to renew the contract for two (2) additional one year periods, providing that both parties agree that all terms, conditions and specifications remain the same, contingent upon approval by the City Manager and the City Commission of the City of Aventura. 3.3 PROHIBITION AGAINST OTHER BUSINESSES The contractor shall not engage directly or indirectly or through a subsidiary or other entity in the automobile paint and body repair business or salvage, junkyard or auto recycling. Further, the contractor shall not undertake any repairs to, or remove any part or parts from, any vehicle towed or stored pursuant to the provisions herein. Contractor also agrees that during the term of the agreement, contractor shall have no financial ties to a body shop/auto repair shop and will not accept any compensation for referral work on towed vehicles. The contractor agrees to refrain from soliciting any referrals from any auto body and/or repair facilities. 24 3.4 NO CONTINGENT FEE Contractor warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for the Contractor, to solicit or secure the agreement and that it has not paid or agreed to pay any person, company, corporation, individual or firm, other than a bona fide employee working solely for the contractor, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making the agreement. For the breach or violation of this provision, the City shall have the right to terminate the agreement, without liability, at its discretion. 3.5 ATTORNEY'S FEES If the City incurs any expense in enforcing the terms of the agreement whether suit be brought or not, contractor agrees to pay all such costs and expenses including, but not limited to, court costs, interest, and reasonable attorney's fees. 3.6 ADDENDA, CHANGES OR INTERPRETATIONS DURING BIDDING Any inquiry or request for interpretation received five (5) or more days prior to the date fixed for the opening of the proposals will be given consideration. All such changes or interpretations will be made in writing in the form of an addendum and, if desired, will be mailed or sent by available means to all known prospective proposers not later than the established proposal opening date. Each prospective proposer shall acknowledge receipt of such addenda by including it in the proposal form. In case any proposer fails to include such addenda or addendum, his proposal will nevertheless be considered as . though it had been received and acknowledged and the submission of his proposal will constitute acknowledgement of the receipt of same. All addenda are a part of the contract documents and each proposer will be bound by such addenda, whether or not received by him. It is the responsibility of each prospective proposer to verify that he has received all addenda issued before proposals are opened. Any questions regarding the specifications may be directed to the Finance Support Services Department, Indra Sarju, Purchasing Agent, located at 19200 W. Country Club Dr., Aventura, FL 33180, (305) 466-8925. Under no circumstances will the City accept facsimile transmissions in lieu of a sealed proposal. Any proposals received in the above manner will be deemed unresponsive and a "no proposal" will be entered for the proposer. 3.7 BASIS OF AWARD: Award will be made to the most responsive and responsible proposer. Evaluation criteria, in addition to those contained in Sections 2.17 through 2.19 of the General Conditions, are the fee proposed, quantity and quality of equipment and size, location, and appropriate layout of storage facility, and the overall ability to perform the services requested. 25 3.8 BONDS: The proposer must include a bid bond in the amount of five percent (5%) of the yearly exclusive service agreement fee proposed. Such bond may be in the form of a certified or cashier's check or security bond in the form shown as Appendix 1 to this RFP. In addition, the successful bidder shall furnish a performance bond in the amount of 100% of the yearly Exclusive Service Agreement Fee with the City of Aventura as the obligee, as security for the faithful performance of the contract. The bond shall be issued by a satisfactory surety company authorized to do business in the State of Florida and be in the form shown as Appendix 2 to this RFP. 3.9 BID SECURITY FORFEITED, LIQUIDATED DAMAGES: Failure to execute a contract in the form prepared by the City and file an acceptable performance bond as provided herein within ten (10) days after written notice of award has been given shall be just cause for the annulment of the award by the City and the forfeiture of the bid security to the City, which forfeiture shall be considered not as a penalty, but in liquidation of damages sustained. Award may then be made to the next highest responsible proposer or all proposals may be rejected, as best meets the needs of the City. 3.10 CONTRACT CONTINUITY: In the event services are scheduled to end either by contract expiration or by termination by the City of Aventura (at the City's discretion), it shall be incumbent upon the contractor to continue the service, if requested by the City, until new services can be completely operational. At no time shall this transition period extend more than ninety (90) days beyond the expiration date of the existing contract. 3.11 COMPLAINTS OR DISPUTES The contractor agrees that any complaints received by the City concerning misconduct on the part of the contractor, such as excessive charges, poor business practices, damage to vehicles, etc., will be referred to the office of the Chief of Police or his designee for appropriate action. The contractor agrees to make any complaints concerning the City of Aventura available to the City Manager or his designee for action as required. 3.12 PERSONNEL The contractor shall have a minimum of three years experience in towing any and all types of vehicles, including motor vehicles, truck tractors, trailers, tank trailers, and boat trailers. The contractor shall have qualified trained employees. No less than two operators shall be on duty at all times to avoid delays and be able to respond to a scene within thirty (30) minutes. The contractor shall agree to have in its personnel file, a 26 D.MV. report on each driver that it updates annually. Contractor agrees to ensure that all drivers' posses a valid commercial drivers license in accordance with the law. It also will ensure that all drivers used on City calls shall be neat, clean, courteous, sober and competent in operating skills. Contractor agrees to be responsible for such drivers. 3.13 RESPONSE TIME The contractor shall respond within thirty (30) minutes with appropriate towing equipment to handle a towing call requested by any authorized representative of the City of Aventura Police Department. If said response time exceeds thirty (30) minutes, said delay may be punishable by a $50.00 fine charged to the contractor. In the event that the call for a wrecker is for a non-emergency towing service of a City vehicle, then the response time shall be 45 minutes with appropriate towing equipment to handle the call. If said response time exceeds 45 minutes for a non-emergency tow of a city vehicle, said delay may be punishable by a $50.00 fine charged to the contractor. The enforcement of the fine provisions shall be at the direction and discretion of a city police representative who will take into consideration mitigating circumstances that may have caused the untimely response. The contractor agrees to pay any fines assessed and to reimburse the City within 30 days, for any fees or expenses incurred because of the contractor's failure to respond to a call within the response time period or because of the contractor's inability to respond with sufficient equipment to complete the towing assignment. 3.14 LICENSING The successful proposer shall be licensed and certified by all appropriate State and Local agencies. The contractor shall procure; at it's own expense, all necessary licenses and permits. The contractor shall conform to all applicable laws, regulations, or ordinances of the State, County, and City. 3.15 EQUIPMENT The successful proposer shall provide, maintain and have available at all times a minimum of three tow trucks rated class "A" wreckers, one (1) class "B" wrecker, one (1) class "C" wrecker, and one class "A" or "B" flatbed. All tow trucks shall be equipped as described in the section 3.25 entitled "Minimum Standards". During severe storms and emergencies, the successful proposer will have available one additional tow truck. 3.16 STORAGE The contractor must provide storage for impounded vehicles. The storage area must be of a size to hold a minimum of one hundred vehicles, properly spaced to provide access for removal or addition of vehicles. The storage area must have a durable surface, properly drained and enclosed. No repair work or servicing of vehicles shall be permitted in the storage area. The contractor will provide, on a twenty-four hour basis, attendants and sufficient equipment for immediate response to calls for service from the 27 City of Aventura Police Department or other departments of the City of Aventura. In addition, the contractor will make available adequate personnel to staff the storage compound from 7:00 AM. to 7:00 P.M., Monday thru Saturday, for the purpose of releasing vehicles to the owners. The contractor further agrees to provide on call personnel to release vehicles between 7:00 P.M. and 7:00 AM., Monday thru Saturday, and at all times on Sunday and/or holidays. The contractor will not change the storage facility location without written permission from the City of Aventura. Contractor shall provide storage for towed vehicles in the outside enclosure area unless specific written instructions are given for inside storage by the owner of the vehicle or by the attending city official. Cars designated for outside storage shall be charged at the outside storage rate. If the contractor prefers to use inside storage, he shall not charge a higher rate than the outside storage rate. If, in the opinion of the police officer at the scene, the vehicle requires special weather protection, he or she will so note it on the vehicle storage receipt and the contractor shall be required to completely cover the car with a weather proof material and shall be allowed to charge the sum of fifty cents ($.50) per day for this service. 3.17 INSIDE STORAGE Contractor shall furnish inside storage for at least five (5) vehicles which are of a condition that inclement weather could result in damage thereto. Said area shall be enclosed by solid walls, roof and access door. Vehicles stored with a police hold shall be maintained in a designated secure and covered location and not disposed of or released unless authorized by the City of Aventura Police Department. 3.18 CONTRACTOR'S LIABILITY The contractor's liability for a towed vehicle and all personal property contained therein shall commence from the time the wrecker is hooked on to the vehicle to be towed. The contractor shall have his employee, representative, or agent, inventory jointly with a police officer, or owner, or possessor of the vehicle, all personal property in the vehicle(s) (exclusive of any evidence impounded by police) which the contractor is directed to tow. The contractor agrees to assume full responsibility for any articles of personal property left in the vehicle and listed on the property receipt form. The contractor agrees to replace any such artiqles upon verification of the loss by the Aventura Police Department or other law enforcement agency. o Personal property in the vehicles stored by the contractor shall not be disposed of to defray any charges for towing and storage of vehicles, without a court order. o Contractor shall assume responsibility for theft from, or of, any vehicle stored in the contractor's compound. In the event that the contractor has in his possession a vehicle or personal property that is determined, pursuant to Florida State Statutes, to be abandoned; disposal and/or any transfer of title to the property shall be regulated pursuant to chapter 705, F. S. S. 28 The City reserves the right to cancel a request for services of the contractor at any time, including up to the time of hook-up. The contractor shall agree that the mere response to a service call scene without other action does not constitute a service call for which charges are applicable. 3.19 REPORTS All inventory records of personal property in the vehicles which have been towed shall be made in triplicate, and signed by the contractor or it's agent. One copy shall be maintained by the contractor as a permanent record, one copy of the inventory shall be given to the owner or operator of the vehicle being towed, if known, or securely attached to the vehicle, and one copy shall be retained by the City of Aventura. The contractor shall maintain such personal property in an appropriate locked room. The contractor will provide to the City of Aventura Police Department a complete and detailed list of the vehicles towed pursuant to this agreement and which have remained on the contractor's lot for a period in excess of thirty (30) days. Information will be provided to the city relating to personal property coming into the contractor's control as a result of this agreement, which has remained in the contractor's control for a period in excess of thirty (30) days. The contractor, immediately upon impounding or removing any vehicle, shall prepare, without charge, a written report of the description of the vehicle, which report shall include: A. Make & Model of the vehicle B. License Number C. Vehicle identification number D. Number of tires E. Condition of vehicle F. Name, address & phone number of towing service G. Towing charges H. Storage charges I. Facility to which vehicle was towed. A copy of the report shall be signed by the contractor and delivered to the Aventura Police Department. The contractor shall comply with Sec. 715.05, Florida Statute. 3.20 INSURANCE The contractor shall purchase and maintain, in full force and effect for the life of the contract, at contractor's sole expense, the following required insurance policies: 1. A business automobile policy that covers any auto used in connection with this agreement, regardless of whether the vehicle is owned, rented, hired or 29 borrowed by the contractor. Minimum limits for bodily injury/property damage liability shall be $500,000 per occurrence. 2. A comprehensive general liability policy with minimum coverage limits of $500,000.00 for bodily injury and property damage per occurrence. 3. A comprehensive garage-keepers legal liability policy with minimum combined single limit coverage of $500,000.00 for bodily injury and property damage. 4. A garage liability policy with minimum combined single limit coverage of $500,000.00 for bodily injury and property damage. 5. A worker's compensation and employer's liability policy, which covers all of the contractor's employees to be engaged in work on this contract as specified by, and in accordance with, F.S.S. 440. The City of Aventura shall be named as additional insured on policies listed as 1 - 5 of the contractor's above required policies of insurance. The form and types of coverage and sufficiency of insurer shall be subject to approval of the City Manager. The contractor agrees to indemnify, defend and hold harmless the City of Aventura from and against any and all claims, suits, judgments, executions and/or liabilities as to bodily injuries and/or property damages which arise or grow out of this contract or contractor's performance or operations hereunder. Copies of all policies or certificates of such insurance shall be delivered to the city, and said documentation shall provide for the City to be notified a minimum of thirty (30) days prior to any cancellation, termination, reduction or non-renewal of any required insurance policy. The contractor shall also, upon request by the City, provide copies of all official receipts and endorsements as verification of contractor's timely payment of each insurance policy premium as required by this contract. 3.21 CONTRACTOR'S RELATION TO THE CITY It is expressly agreed and understood that the contractor is in all respects an independent contractor as to all work hereunder, and that the contractor is in no respect an agent, servant or employee of the City of Aventura. This contract specifies the work to be done by the contractor, but the method to be employed to accomplish this work shall be the responsibility of the contractor, unless otherwise provided in the contract. 3.22 OTHER SERVICES 30 Nothing contained in the agreement will prevent the owner or operator of a motor vehicle from calling a wrecker or tow truck of their own choice or requesting that their vehicle be towed to a garage or compound other than that of the contractor. 3.23 REMOVAL OF DEBRIS The contractor agrees that, upon arrival at an accident scene, the tow truck operator will remove from the site, any hazardous debris, spilled petroleum products, or volatile items, unless conditions warrant that the County Fire Department render assistance, as determined by hazardous materials response team. (Usually 10-15 Gallons of material.) All items shall be removed and disposed of in compliance with O.S.H.A. guidelines and amendments thereof. 3.24 DISCRIMINATORY PRACTICES The contractor shall not deny service, deny access, or deny employment to any person on the basis of race, color, creed, sex, religion or national origin. The company will strictly adhere to the equal employment opportunity requirements and any applicable requirements established by the State of Florida or the Federal Government. 3.25 MINIMUM STANDARDS All CLASS "A" TOW TRUCKS I MUST MEET THE FOllOWING STANDARDS: A. MINIMUM MANUFACTURE CAPACITY OF 10,000 GVW. B. BOOM CAPACITY OF NOT lESS THAN FOUR (4) TONS. C. POWER WINCH PULLING CAPACITY OF NOT lESS THAN FOUR (4) TONS. D. MINIMUM OF 100 FT. OF 3/8" STEEL CORE CABLE. E. CRADLE OR TOW PLATE OR TOW SLING TO PICK UP VEHICLES. CRADLE OR TOW PLATE TO BE EQUIPPED WITH SAFETY CHAINS AND SO CONSTRUCTED THAT NO FURTHER DAMAGE Will OCCUR WHEN PICKING UP VEHICLES. F. DUAL WHEELS. CLASS "B" TOW TRUCKS SHAll MEET THE FOllOWING MINIMUM STANDARDS: A. MINIMUM MANUFACTURE CAPACITY OF 20,000 POUNDS GVW FOR A FLATBED AND 18,000 GVW FOR A WRECKER. B. BOOM CAPACITY OF NOT lESS THAN 6 TONS. C. POWER WINCH PULLING CAPACITY OF NOT lESS THAN 4 TONS. D. MINIMUM OF 200 FT. OF 1/2 INCH STEEL CORE CABLE OR lARGER. E. TOW SLING AND DUEL WHEELS. F. DOUBLE BOOMS SO CONSTRUCTED AS TO PERMIT SPLITTING EACH BOOM TO OPERATE INDEPENDENTLY OR JOINTLY. SINGLE BOOM HYDRAULIC ELEVATED AND EXTENDABLE WITH 360 DEGREES SWIVEL AT END OF BOOM. 31 G. TWO SNATCH BLOCKS; 8 TON RATING. CLASS "C" TOW TRUCKS SHALL MEET THE FOLLOWING MINIMUM STANDARDS: A. MINIMUM MANUFACTURE CAPACITY OF NOT LESS THAN 46,000 Ibs. GVW B. DOUBLE BOOM CAPACITY OF NOT LESS THAN 12 1/2 TONS INDEPENDENTLY, 25 TONS JOINTLY. C. POWER WINCH PULLING CAPACITY OF NOT LESS THAN 25 TONS. D. MINIMUM OF 200 FEET OF AT LEAST 9/16 INCH STEEL CORE CABLE. E. DOUBLE BOOM SO CONSTRUCTED TO PERMIT SEPARATING EACH BOOM TO OPERATE INDEPENDENTLY OR JOINTLY. F. AIR BRAKES SO CONSTRUCTED AS TO LOCK ALL WHEELS AUTOMATICALLY UPON FAILURE. G. CRADLE TOW PLATE OR TOW SLING TO PICK UP VEHICLES. H. DUAL WHEELS. CLASS "A" OR "B" FLATBED: SHALL BE EQUIVALENT TO CLASS "A" OR "'B" TOW TRUCK IN RESPECT TO EQUIPMENT STANDARD NEEDS. A. GVW OF 11,000 LBS. B. WINCH POWER 8,000 LBS. C. DUAL WHEELS 3.26 RADIO COMMUNICATIONS: The contractor will provide all towing vehicles used pursuant to this agreement with two way radio communication systems. The communication shall be between the contractor's base station and all service trucks utilized in providing city towing service. The two-way radios will not be tuned to any city frequencies. 3.27 UNDERWATER DIVER: The contractor shall furnish a certified underwater diver if requested by the Police Department for removal of submerged or partially submerged vehicles. The contractor assumes all claims, liabilities, and expenses incurred by such diver. For every diver, duty time shall be computed from the time of arrival at the scene to the time vehicle or property is rigged and hoisted to dry land. 3.28 CITY DIVER: A city diver shall be used in the event of an emergency situation and the City will be reimbursed by the Contractor at the rate of minimum of $75.00 per hour to a maximum of $100.00 per hour. Any monies reimbursed to the City by the Contractor may in turn be charged back to the Owner. In the event of an emergency situation where a City 32 diver is not available the Contractor shall supply a diver and will charge the owner at $100.00 per hour per diver. In the event of a non-emergency situation, vehicle owner shall be responsible for obtaining the services of a diver and wrecker for removal. Owner shall be given a twenty-four (24) hour period to accomplish removal. If the owner has not accomplished the removal in the time period specified, the contractor shall supply a diver and will charge the owner at $100.00 per hour per diver. 3.29 MISCELLANEOUS EQUIPMENT: All tow trucks must be equipped with an oscillating amber light mounted on top of the tow truck cab. Furthermore, the following equipment must be present on all tow trucks: A. RED LIGHT AND RED REFLECTORS ON THE REAR AND REAR SIDES. B. DOlLl ES C. AT lEAST ONE HEAVY DUTY PUSH BROOM AND SHOVEL D. FLOOD LIGHTS ON HOIST E. ONE AXE F. ONE CROW BAR OR PRY BAR G. ONE FOUR-POUND C02 FIRE EXTINGUISHER OR EQUIVALENT. H. ONE PAIR OF BOLT CUTTERS I. ONE PAIR OF JUMPER CABLES J. ONE FOUR WAY lUG WRENCH K. ONE FLASHLIGHT L. ONE SET OF THREE PORTABLE REFLECTORS M. FIVE THIRTY MINUTE FUSES N. TWO RED FLAGS AT lEAST ONE FOOT BY ONE FOOT IN THE EVENT OF FUEL SPillS, THE FOllOWING EQUIPMENT Will BE NECESSARY: o. ADSORBENT, HYDROPHILIC P. ADSORBENT, HYDROPHOBIC Q. CONTAINERS FOR USED ADSORBENTS 3.30 FINANCIAL ARRANGEMENTS/RATES: The contractor shall collect all towing and storage fees in an amount not to exceed that stated below, from the owner of the vehicle or his authorized representative at the time he makes application for release of the vehicle at the tow yard or other destination. In the event the owners do not apply for release of the vehicle within the statutory period, the police department must be notified prior to any procedure to junk or otherwise dispose of the vehicle. Whenever impounded vehicles are claimed by the owner, the owner shall be furnished with an itemized statement of all charges for the impounding of the vehicle. The 33 contractor shall receive from the vehicle owner a receipt and release for the vehicle and all personal property therein and the contractor shall retain the receipt for at least one year. Owner of towed vehicle shall not be charged for any storage fees if owner picks up the vehicle within 24 hours of being towed. The City of Aventura shall not be responsible or liable to the contractor for nonpayment of any towing or storage fees to the contractor by the owner or operator of the vehicle. The rates shall be as follows and shall remain unchanged during the course of the agreement, including any extension to same. A. INSIDE STORAGE PER TWENTY-FOUR HOUR PERIOD 1. MOTORCYCLES OR SCOOTERS 2. CARS AND SMALL TRUCKS TO 3M TON 3. TRUCKS OVER 3M TON 4. SEMI-TRUCKS, BUSES, HOUSE TRAILERS B. OUTSIDE STORAGE PER TWENTY-FOUR HOUR PERIOD 12.00 25.00 40.00 55.00 1. MOTORCYCLES OR SCOOTERS 2. CARSANDSMALLTRUCKS 3. TRUCKS OVER 3/4 TON 4. SEMI-TRUCKS, BUSES HOUSE TRAILERS 10.00 20.00 30.00 45.00 C. TOW RATES, CLASS "A" TOW TRUCKS 1. PASSENGER CARS & SMALL TRUCKS, FIRST 10 MILES OR FRACTION THEREOF 75.00 2. EACH ADDITIONAL MILE 3.00 D. TOW RATES CLASS "B" TOW TRUCKS 1. MEDIUM SllE TRUCKS FIRST 10 MILES OR FRACTION THEREOF 125.00 2. EACH ADDITIONAL MILE 4.00 E. TOW RATES CLASS"C" TOW TRUCKS 1. HEAVY DUTY TRUCKS, TRACTORS, TRAILER DUMPS, CEMENT MIXERS, GARBAGE PACKERS, ETC. FIRST 10 MILES OR FRACTION THEREOF 155.00 34 2. EACH ADDITIONAL MILE 4.00 F. EXTRA TIME OR LABOR AFTER FIRST 30 MINUTES AT SCENE 1. CLASS "A" TOW TRUCKS 2. CLASS "B" TOW TRUCKS 3. CLASS "C" TOW TRUCKS 4. FLATBED TOW TRUCKS 18.00/HR. 32.00/HR. 42.00/HR. 18.00/HR. BIDDERS PLEASE NOTE: Should contractor furnish a wrecker in a higher class than the one required for a particular class of vehicle, the only charges that would be authorized are those for the proper class of wrecker for the vehicle being towed. If the contractor chooses to use a flatbed in place of a wrecker, the only charge authorized shall be that listed for the applicable class of vehicle towed. G. WINCHING FROM SAND: OVER 50 FEET SHALL BE AT OWNERS REQUEST OR AT SPECIFIC AUTHORIZATION FROM THE CITY. 1. MOTORCYCLES OR SCOOTERS 25.00 PLUS 50.00/HR/REMOVAL 50.00 PLUS 50.00/HR/REMOVAL 75.00 PLUS 50.00/HR/REMOVAL 100.00 PLUS 50.00/HR/REMOVAL 2. CARS & SMALL TRUCKS 3. TRUCKS OVER 3M TON 4. SEMI-TRUCKS, BUSES, HOUSE TRAILERS H. TURNOVER SURCHARGE: 1. MOTORCYCLES OR SCOOTERS NO CHARGE 3. TRUCKS OVER 3M TON 25.00 PLUS 50.00/HR/REMOVAL 50.00 PLUS 50.00/HR/REMOVAL 75.00 PLUS 50.00/HR/REMOVAL 2. CARS AND SMALL TRUCKS 4. SEMI TRUCKS, BUSES, HOUSE TRAILERS I. REMOVAL FROM WATER: 1. MOTORCYCLES OR SCOOTERS 65.00 PLUS 50.00/HR/REMOVAL 125.00 PLUS 50.00/HR/REMOVAL 155.00 PLUS 2. CARS AND SMALL TRUCKS 3. TRUCKS OVER 3/4 TON 35 4. SEMI-TRUCKS, BUSES, HOUSE TRAILERS 50.00/HR/REMOVAL 150.00 PLUS 50.00/HR/REMOVAL J. UNDER WATER RESOURCE RECOVERY: SALVAGE DIVERS K. UNLOCKING DOORS WITHOUT KEYS L. TIRE CHANGE M. ASSISTED START N. ADMINISTRATIVE FEES 150.00/HR 25.00 25.00 25.00 17.00 An Administrative Fee shall be charged by towing companies to notify vehicle owner about towed and stored vehicles. Vehicle owner shall be notified within 24 hours about recovered vehicle, not including weekends or holidays. The Administrative Fee will cover expenses such as notification, advertisement, Division of Motor Vehicles Check, Computer Expense, Postage, Miscellaneous, etc... O. DISABLED CALLS: MINIMUM CHARGE WHEN TOW NOT REQUIRED 3.31 CITY OWNED VEHICLES 25.00 City owned and non owned vehicles operated by employees on City business will be towed twenty four hours a day without charge, from any location in Dade or Broward Counties, upon request of the appropriate City officials. 3.32 CHANGE OF TIRES The contractor agrees to respond to requests from the Police and City Departments to change vehicle tires where necessary. The contractor's responsibility for change of tires shall be at any time. There shall be no charge by the contractor for changing Police or City vehicle tires. 36 CITY OF AVENTURA REQUEST FOR PROPOSALS TOWING, WRECKER AND STORAGE SERVICE RFP# 07-8-29-2 PROPOSAL FORM I hereby propose to furnish the goods and services specified in the Request for Proposal. I agree that my proposal will remain firm for a period of 90 days after opened by the City in order to allow the City adequate time to evaluate the proposals. I certify that all information contained in this proposal is truthful to the best of my knowledge and belief. I further certify that I am duly authorized to submit this proposal on behalf of the Company named as Proposing Company and that said Company is ready, willing and able to perform if awarded the contract. I further certify, under oath, that this proposal is made without prior understanding, agreement, connection, discussion, or collusion with any other person, firm or corporation submitting a proposal; no officer, employee or agent of the City of Aventura or any other proposer has an interest in said proposal. Furthermore, I certify that the undersigned executed this Proposal Form with full knowledge and understanding of matters therein contained and was duly authorized to do so. Further, I certify that no officer or owner of the Company shall, either individually or as a beneficial shareholder of a particular corporation, directly or indirectly, own, manage, operate, join, control or participate in the ownership, operation or control of a motor vehicle body shop, repair shop, or related motor vehicle maintenance operation during the term of the Towing and Wrecker Service Agreement. I also certify that the Company's sole and only business is the towing and storage of motor vehicles as contemplated by the Specifications for Towing and Wrecker Service. Addendum # Addendum # Addendum # Dated Dated Dated Attached hereto are the following forms/documents which form a part of this proposal: Attachments A. Exclusive Service Agreement Fee Proposal Form No Bid or Proposal Response B. Agency Reference List B-1 Other References C. Vehicle & Equipment List 37 D. Storage Compound Information E. Proposer's Qualifications Form F. Proposal Exception Form G. Indemnification Clause H. Sworn Statement Pursuant to Section 287.133 (3)(a), Florida Statutes NAME OF BUSINESS SIGNATURE NAME & TITLE, TYPED OR PRINTED MAILING ADDRESS CITY, STATE, liP CODE (-) TELEPHONE NUMBER STATE OF ) )SS ) COUNTY OF The foregoing instrument was sworn to and subscribed before me this , 200_ by personally known to me or produced identification. day of who is as NOTARY PUBLIC, State of Print Name: Commission No.: Commission Expires: SEAL (if Corporation) 38 CITY OF AVENTURA REQUEST FOR PROPOSALS TOWING, WRECKER AND STORAGE SERVICE RFP#07 -8-29-2 PROPOSAL FORM CERTIFICATE (if Corporation) STATE OF ) SS: COUNTY OF I HEREBY CERTIFY that a meeting of the Board of Directors of the a corporation existing under the laws of-the-State of held on and adopted: , 20_, the following resolution was duly passed RESOLVED, that, as of the Corporation, be and is hereby authorized to execute the proposal dated, , 20_to the City of Aventura from this corporation and that his execution thereof, attested by the Secretary of the Corporation, and with the Corporate Seal affixed, shall be the official act and deed of this Corporation I further certify that said resolution is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of corporation on this the of Secretary (SEAL) 39 CITY OF AVENTURA REQUEST FOR PROPOSALS TOWING, WRECKER AND STORAGE SERVICE RFP#07 -8-29-2 PROPOSAL FORM CERTIFICATE (if Partnership) STATE OF ) SS: COUNTY OF ) I HEREBY CERTIFY that a meeting of the Partners of the a partnership existing under the laws of-the-State of held on , 20_, the following resolution was duly passed and adopted: "RESOLVED, that , as of the Partnership, be and is hereby authorized to execute the proposal dated , 20_, to the City of Aventura from this partnership and that his execution of thereof, attested by the shall be the official act and deed of this Partnership." I further certify that said resolution is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand this ,20 , day of Secretary (SEAL) 40 CITY OF AVENTURA REQUEST FOR PROPOSAL FOR TOWING, WRECKER AND STORAGE SERVICE RFP #07-8-29-2 EXCLUSIVE SERVICE AGREEMENT FEE PROPOSAL FORM Attachment A PROPOSED TOTAL ANNUAL PRICE TO BE PAID TO THE CITY IN QUARTERLY INCREMENTS IN ADVANCE, FOR EXCLUSIVE SERVICE AGREEMENT FOR TOWING, WRECKER AND STORAGE SERVICE FOR THE CITY OF AVENTURA: $ TOTAL EXCLUSIVE SERVICE AGREEMENT FEE FOR EACH TWELVE-MONTH PERIOD 1) I agree to be bound by the schedule of rates contained in the section 3.30 of this RFP for the initial three (3) year term and any extension of the agreement. YES NO * 2) I agree to be bound by all terms and conditions contained in this Request for Proposal. YES NO * 3) I agree that the yearly Exclusive Service Agreement Fee amount as proposed shall remain in effect for the initial three (3) year term and any extensions of this agreement. YES NO * *If "no" to any question, proposer must fully describe their proposed exception on Attachment F. 41 CITY OF AVENTURA "NO BID or PROPOSAL" RESPONSE If your firm is unable to submit a proposal, please complete and return this form prior to date shown for receipt of proposal, and return to: CITY OF AVENTURA We have declined to propose on RFP # 07-8-29-2, for the following reasons: We do not offer this service/product Our schedule would not permit us to perform Unable to meet specifications Unable to meet bond/insurance requirements Specifications unclear (please explain below) Other (please specify below) REMARKS Typed Name and Title Company Name Address Business Phone Fax Number 42 CITY OF AVENTURA TOWING, WRECKER AND STORAGE SERVICE RFP #07-8-29-2 PROPOSAL FORMS AGENCY REFERENCE LIST Attachment B Please list five Governmental Agency contract references for which you have done business within the past five years, if available: Agency Name: Address: City, State, & lip Code: Contact's Name & Phone #: Agency Name: Address: City, State, & lip Code: Contact's Name & Phone #: Agency Name: Address: City, State, & lip Code: Contact's Name & Phone #: 43 REFERENCES cont. Agency Name: Address: City, State, & lip Code: Contact's Name & Phone #: Agency Name: Address: City, State, & lip Code: Contact's Name & Phone #: Attach additional sheets if necessary. If there are less than five agencies listed above, complete Attachment B-1 to bring the total number of references to at least five. 44 CITY OF AVENTURA TOWING, WRECKER AND STORAGE SERVICE RFP #07-8-29-2 PROPOSAL FORMS OTHER REFERENCES Attachment B-1 Please list NAME OF COMPANY, ADDRESS, PHONE NO., AND CONTACT PERSON AT COMPANY of any other Non-Governmental entities for which you have done business within the past five years: Agency Name: Address: City, State, & lip Code: Contact's Name & Phone #: Agency Name: Address: City, State, & lip Code: Contact's Name & Phone #: Agency Name: Add ress: City, State, & lip Code: Contact's Name & Phone #: 45 OTHER REFERENCES cont. Agency Name: Address: City, State, & lip Code: Contact's Name & Phone #: Agency Name: Address: City, State, & lip Code: Contact's Name & Phone #: Note: The total number of references contained on Attachments B and B-1 must total at least five. 46 CITY OF AVENTURA REQUEST FOR PROPOSAL FOR TOWING, WRECKER AND STORAGE SERVICE RFP# 07-8-29-2 VEHICLE & EQUPMENT LIST Attachment C List vehicles and equipment to be used in accordance with Contract. Group the vehicles and equipment by class and state year, make, condition and ownership information for each. 47 CITY OF AVENTURA REQUEST FOR PROPOSAL FOR TOWING, WRECKER AND STORAGE SERVICE RFP# 07-8-29-2 STORAGE COMPOUND INFORMATION Attachment D Proposer shall furnish, as part of the Proposal: Location of Storage Compound: Distance from Aventura: Storage capacity of compound: Outside: Inside: Hours of operation: 48 CITY OF AVENTURA REQUEST FOR PROPOSAL FOR TOWING, WRECKER AND STORAGE SERVICE RFP#07 -8-29-2 PROPOSER'S QUALIFICATIONS Attachment E (Page 1 of 3) NOTE: This statement of Proposer's Qualification must be completely filled out, properly executed and returned as part of your Proposal. 1. List the true, exact and proper names of the company, partnership, corporation, trade or fictitious name under which you do business and principals by names and titles: Name of Company: Address: Principals: Titles: 2. a. Are you licensed, as may be required, in the designated area(s) of Dade County, Florida? YES NO b. List Principals Licensed: Name(s): Title: Remarks: 3. How long has your company been in business and so licensed? 49 PROPOSER'S QUALIFICATIONS Attachment E (Page 2 of 3) 4. If Proposer is an individual, corporation or a partnership, answer the following: a. Date of Organization b. Name, address and ownership units of all partners: C. State whether general or limited partnership: d. State whether a corporation Date and place of incorporation If Proposer is other than an individual, corporation or partnership, describe the organization and give the name and address of principals. 5. If Proposer is operating under a fictitious name, submit evidence of compliance with the Florida Fictitious Name Statute. 6. How many years has your organization been in business under its present business name? a. Under what other former names has your organization operated? 7. a. Has your company ever failed to complete a bonded obligation or to complete a contract? YES NO a If so, give particulars including circumstances, where and when, name of bonding company, name and address of City and disposition of matter: 50 PROPOSER'S QUALIFICATIONS Attachment E (Page 3 of 3) b. Are you now or in the past five years been involved as a defendant in litigation concerning the performance of your company operations? If so list: 8. a. List the pertinent experience of the key individuals of your organization; (continue on insert sheet, if necessary). b. State the name of the individual(s) who will have personal supervision of the work: 9. List name and title of persons in your company who are authorized to enter into a contract with the City of Aventura, Florida for the proposed work should your company be the successful Proposer. Name Title 10. Describe your Company's experience in providing services to other police agencies similar to the comprehensive service to be provided herein. 51 CITY OF AVENTURA REQUEST FOR PROPOSAL FOR TOWING, WRECKER AND STORAGE SERVICE RFP# 07-8-29-2 PROPOSAL EXCEPTION FORM Attachment F (see Attachment A) The Company wishes to take exception to the following items: PaQe Item Costs 52 INDEMNIFICATION CLAUSE Attachment G RFP # 07-8-29-2 The Contractor shall indemnify, defend and hold harmless the City Commission, the City of Aventura and their agents and employees from and against all claims, damages, losses and expenses (including attorney's fees) arising out of or resulting from the contractor's performance of the work, provided that any such claim, damage, loss or expense (1) is attributable to bodily injury, sickness, disease or death, or to injury to or damage on destruction of property including the loss of use resulting therefrom, and (2) is caused in whole or in part by any breach or default by Contractor or negligent act or omission of the Contractor, any Subcontractor, anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable, regardless or whether or not it is caused in part by a party indemnified hereunder. Proposer's Name Signature Date STATE OF FLORI DA COUNTY OF DADE SWORN TO AND SUBSCRIBED before me, the under signed authority, who, after first being sworn by me, affixed his/her [name of individual signing] signature in the space provided above on this day of ,20 NOTARY PUBLIC 53 SWORN STATEMENT PURSUANT TO SECTION 287.133 (3) (a), FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES Attachment "H" THIS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER OFFICAL AUTHORllED TO ADMINISTER OATHS. 1. This sworn statement is submitted to the CITY OF AVENTURA, FLORIDA By: (print individual's name and title) For: (print name of entity submitting sworn statement) whose business address is: and (if applicable) its Federal Employer Identification Number (FEIN) is: (If the entity has no FEIN, include the Social Security Number of the individual signing this sworn statement: .) 2. I understand that a ""public entity crime" as defined in Paragraph 287.133 (1 )(g), Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or of the United States, including but not limited to, any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision of any other state or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentations. 3, I understand that "convicted" or "conviction" as defined in Paragraph 287.133 (1) (b), Florida Statutes, means a finding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trial court of record relating to charges brought by indictment or information after July 1, 1989, as a result of a jury verdict, non-jury trial, or entry of a plea of guilty or non contendere. 4. I understand that an "affiliate" as defined in Paragraph 287.133(1 )(a), Florida Statutes, means: 1. A predecessor or successor of a person convicted of a public entity crime; or 2. An entity under the control of any natural person who is active in the management of the entity and who has been convicted of a public entity crime. The term "affiliate" includes those officers' directors, executives, partners, shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership by one person of shares constituting a controlling interest in another person, or a pooling of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prima facie case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted 54 of a public entity crime in Florida during the preceding 36 months shall be considered an affi I iate. 5. I understand that a "person" as defined in Paragraph 287.133(1) (e), Florida Statutes, means any natural person or entity organized under the laws of any state or of the United States with legal power to enter into a binding contract and which bids or applies to bid on contracts for the provision of goods or services let by a public entity, or which otherwise transacts or applies to transact business with a public entity. The term "person" includes those officers, directors, executives, and partners. Shareholders, employees, members, and agents who are active in management of an entity. 6. Based on information and belief, the statement, which I have marked below, is true in relations to the entity submitting this sworn statement. (Indicate which statement applies). o Neither the entity submitting this sworn statement, nor any of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, nor any affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989. o The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or an affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989. o The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or an affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989. However, there has been a subsequent proceeding before a Hearing Officer of the State of Florida, Division of Administrative Hearings and the final Order entered by the Hearing Officer determined that it was not in the public interest to place the entity submitting this sworn statement on the convicted vendor list (attach a copy of the final order). I UNDERSTAND THAT THE SUBMISSION OF THIS FORM TO THE CONTRACTING OFFICER FOR THE PUBLIC ENTITY IDENTIFIED IN PARAGRAPH 1 ABOVE IS FOR THAT PUBLIC ENTITY ONLY AND THAT THIS FORM IS VALID THROUGH DECEMBER 31 OF THE CALENDAR YEAR IN WHICH IT IS FILED. I ALSO UNDERSTAND THAT I AM REQUIRED TO INFORM THE PUBLIC ENTITY PRIOR TO ENTERING INTO A CONTRACT IN EXCESS OF THE THRESHOLD AMOUNT PROVIDED IN SECTION 287.017, FLORIDA STATUTES FOR CATEGORY TWO OF ANY CHANGE IN THE INFORMATION CONTAINED IN THIS FORM. Signature Sworn to and subscribed before me this day ,200_. Personally known OR Produced identification Name of Notary Notary Public - State of 55 BUSINESS ENTITY AFFIDAVIT (VENDOR/BIDDER DISCLOSURE) I, State: I being first duly sworn The full legal name and business address of the person(s) or entity contracting or transacting business with the City of Aventura ("City") are (Post Office addresses are not acceptable), as follows: Federal Employer Identification Number (If none, Social Security Number) Name of Entity, Individual, Partners or Corporation Street Address Suite City State lip Code OWNERSHIP DISCLOSURE AFFIDA VIT 1. If the contact or business transaction is with a corporation, the full legal name and business address shall be provided for each officer and director and each stockholder who holds directly or indirectly five percent (5%) or more of the corporation's stock. If the contract or business transaction is with a trust, the full legal name and address shall be provided for each trustee and each beneficiary. All such names and addresses are (Post Office addresses are not acceptable), as follows: Full Leqal Name Address Ownership % % % 56 The full legal names and business address of any other individual (other than subcontractors, material men, suppliers, laborers, or lenders) who have, or will have, any interest (legal equitable, beneficial or otherwise) in the contract or business transaction with the City are (Post Office addresses are not acceptable), as follows: Signature of Affiant Date Print Name Sworn to and subscribed before me this day of ,20_. Personally known OR Produced identification Notary Public Notary Public - State of My Commission expires: Type of identification Printed, typed or stamped commissioned 57 APPENDIX 1 58 BID BOND STATE OF FLORIDA ) ) COUNTY OF MIAMI-DADE KNOW ALL MEN BY THESE PRESENTS, that we, as Principal, and , as Surety, are held and firmly bound unto the City of Aventura, a municipal corporation of the State of Florida in the sum of Dollars ($ ), lawful money of the United States, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators and successors jointly and severally, firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH that whereas the Principal has submitted the accompanying Bid, dated ,20_ for: Custodial Service for Government Center. WHEREAS, it was a condition precedent to the submission of said Bid that a cashier's check or Bid Bond in the amount of five percent (5%) of the Base Bid be submitted with said Bid as a guarantee that the BIDDER would, if awarded the Contract, enter into a written Contract with the City for the performance of said Contract, within ten (10) consecutive calendar days after written notice having been given of the Award of the Contract. NOW, THEREFORE, the conditions of this obligation are such that if the Principal within ten (10) consecutive calendar days after written notice of such acceptance, enters into a written Contract with the City of Aventura and furnishes the Performance and Payment Bonds, satisfactory to the City, each in an amount equal to one hundred percent (100%) of the Contract Price, and provides all required Certificates of Insurance, then this obligation shall be void; otherwise the sum herein stated shall be due and payable to the City of Aventura and the Surety herein agrees to pay said sum immediately, upon demand of the City, in good and lawful money of the United States of America, as liquidated damages for failure thereof of said Principal. IN WITNESS WHEREOF, the above bonded parties have executed this instrument under their several seals this day of , 20 , the name and the corporate seal of each corporate party being hereto affixed and these presents being duly signed by its undersigned representative. 59 IN PRESENCE OF: (Individual or Partnership Principal) (Impress Seal) (Business Address) (City/State/Zip) (Business Phone) (Business Facsimile) ATTEST: Secretary (Corporate Surety)* By: *Impress Corporate Seal IMPORTANT Surety companies executing bonds must appear on the Treasury Department's most current list (circular 570 as amended) and be authorized to transact business in the State of Florida. 60 APPENDIX 2 61 FORM OF PERFORMANCE BOND KNOW ALL MEN BY THESE PRESENTS: That, pursuant to the requirements of Florida Statute 255.05, we, as Principal, hereinafter called Contractor, and , as Surety, are bound to the City of Aventura, Florida, as Obligee, hereinafter called City, in the amount of Dollars ($ ) for the payment whereof Contractor and Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, WHEREAS, Contractor has by written agreement entered into a Contract, Bid/Contract No.: --------, awarded the day of ,20 , with City for in accordance with specifications set forth in the Bid documents, which Contract is by reference made a part hereof, and is hereafter referred to as the Contract; THE CONDITION OF THIS BOND is that if the Contractor: 1. Fully performs the Contract between the Contractor and the City for Towing, Wrecker and Storage Service, after the date of Contract commencement as specified in the RFP Documents and in the manner prescribed in the Contract; and 2. Indemnifies and pays City all losses, damages (specifically including, but not limited to, damages for delay and other consequential damages caused by or arising out of the acts, omissions or negligence of Contractor), expenses, costs and attorney's fees including attorney's fees incurred in appellate proceedings, that City sustains because of default by Contractor under the Contract; and 3. Upon notification by the City, corrects any and all defective or faulty Work or materials which appear within twenty-four (24) hours, and: 4. Performs the guarantee of all Work and materials furnished under the Contract for the time specified in the Contract, then this Bond is void, otherwise it remains in full force. Whenever Contractor shall be, and declared by City to be, in default under the Contract, the City having performed City's obligations thereunder, the Surety may promptly remedy the default, or shall promptly: 4.1 Complete the Contract in accordance with its terms and conditions; or 4.2 Obtain a Bid or Bids for completing the Contract in accordance with its terms and conditions, and upon determination by Surety of the best, lowest, qualified, responsible and responsive BIDDER, or, if the City elects, upon determination by the City, and Surety 62 jointly of the best, lowest, qualified, responsible and responsive BIDDER, arrange for a Contract between such BIDDER and City, and make available as Work progresses (even though there should be a default or a succession of defaults under the Contract or Contracts of completion arranged under this paragraph) sufficient funds to pay the cost of completion less the balance of the Contract Price; but not exceeding, including other costs and damages for which the Surety may be liable hereunder, the amount set forth in the first paragraph hereof. The term "balance of the Contract Price." as used in this paragraph, shall mean the total amount payable by City to Contractor under the Contract and any amendments thereto, less the amount properly paid by City to Contractor. No right of action shall accrue on this Bond to or for the use of any person or corporation other than the City named herein. The Surety hereby waives notice of and agrees that any changes in or under the Contract Documents and compliance or noncompliance with any formalities connected with the Contract or the changes do not affect Surety's obligation under this Bond. Signed and sealed this day of ,20 WITNESSES: (Name of Corporation) Secretary (CORPORATE SEAL) By: (Signature and Title) IN THE PRESENCE OF: (Type Name & Title signed above) INSURANCE COMPANY: By: *(Agent and Attorney-in-Fact) Address: City/State/Zip Code Telephone No.: * (Power of Attorney must be attached) 63 State of County of On this, the Public of the State of by day of , 20_, before me, the undersigned Notary foregoing instrument was acknowledged officer), (title), of (state of corporation) corporation, the (name of corporate (name of corporation), a on behalf of the corporation. WITNESS my hand and official seal Notary Public, State of Printed, typed or stamped name of Notary Public exactly as commissioned o Personally known to me, or o Produced identification: (type of identification produced) o Did take an oath, or o Did not take an oath Bonded by: 64 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, City DATE: September 25,2007 SUBJECT: Proposed Library Agreement October 2,2007 City Commission Meeting Agenda Item Io-c- RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution authorizing the execution of the Library Interlocal Agreement between the City and Miami - Dade County. BACKGROUND As you are aware the City will be responsible for the design and construction of the reconstruction of the County Library branch located at 2930 Aventura Boulevard. The purpose of the Agreement is to outline the responsibilities of both parties. The following is an outline of the major points contained in the Agreement: 1. The City, in conjunction with the County, will design the proposed 26,000 square feet library facility. The City will obtain the County's approval of the design of the Library prior to proceeding with construction of the combined facility. 2. The County and the City agree to design and build a multi-use facility to include the Northeast Branch Library and a Performing Arts Center in the same boundaries. The total design, construction, furniture, fixtures, infrastructure and operational costs for the Performing Arts Center shall be borne solely by the City. 3. The City shall not commence construction of the Library Building without first obtaining the County's written approval of the site plan and exterior plan of the Library Building. to the respective Governing Bodies. This Amendment shall include a guarantee or lease to the City for the premises upon which the PAC shall be constructed for a period of ninety-nine (99) years at a maximum sum of Ten (10) Dollars a year. If you have any questions, please feel free to contact me. EMS/act CM01591-07 RESOLUTION NO. 2007-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN LIBRARY INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE FORM AS ATTACHED HERETO, BY AND BETWEEN THE CITY OF AVENTURA AND MIAMI-DADE COUNTY; 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 Library Interlocal Agreement, in substantially the form attached hereto, by and between the City of Aventura and Miami-Dade County, is hereby approved and the City Manager is authorized to sign the Agreement on behalf of the City, once approved by the City Attorney as to form and legal sufficiency, and is authorized to make any revisions which the City Manager and City Attorney find to be necessary in order to accomplish the purposes hereof. Section 2. The City Manager is hereby authorized to do all things necessary and expedient to carry out the aims of this Resolution. Section 3. This Resolution shall become effective immediately upon adoption. The foregoing resolution was offered by Commissioner _, who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner lev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Silly Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Mayor Susan Gottlieb Resolution No. 2007- Page 2 PASSED AND ADOPTED this 2nd day of October, 2007. ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: r HM~ City Attorney SUSAN GOTTLIEB, MAYOR D1L'; ~' 1 LIBRARY INTERLOCAL AGREEMENT This Library Interlocal Agreement ("Agreement") is executed by and between the City of A ventura, a municipal corporation of the State of Florida (the "City") and Miami-Dade County, a political subdivision of the State of Florida (the "County" or the "Library") (collectively, "Parties"), and is entered into this day of, 2007 (the "Agreement"). WITNESSETH WHEREAS, Hurricane Wilma destroyed the roof of the Northeast Library located at 2930 A ventura Boulevard and caused severe damage to the inside of the building, making it difficult to rehabilitate the existing facility; and WHEREAS, the County, desires to reconstruct the Northeast Library Building at the existing library location and continue to provide Library Service to the City of Aventura which is part of the Miami-Dade Public Library Taxing District; and WHEREAS, the reconstructed Library branch would be a maximum of 26,000 square feet to be located at 2930 A ventura Boulevard, A ventura, Florida 33180 In consideration of mutual covenants contained herein the Parties agree as follows: 1. Desie:n and Construction of the Library Duildine: A. The City in conjunction with the County will design the library facility. The City will obtain the County's approval of the design of the Library prior to proceeding with construction of the combined facility. B. The City shall reconstruct for the County a facility of approximately, 26,000 contiguous square feet for use as a branch Library of the Miami-Dade Public Library System. City County Page 1 of 10 DRAFT C. The County and the City agree to design and build a multi-use facility to include the Northeast Branch Library and a Performing Arts Center in the same boundaries. The total design, construction furniture, fixtures, infrastructure and operational costs for the Performing Arts Center shall be borne solely by the City. 2. Oblie:ations of the City A. Construction. The City shall reconstruct the Library Building, as further described in this Section, to be approximately 26,000 contiguous square feet within which Miami-Dade Public Library System shall resume operation of the Northeast branch Library, subject to the conditions set forth herein. The City shall not commence construction of the Library Building without first obtaining the County's written approval of the site plan and exterior plan of the Library Building, which approval shall not be unreasonably withheld. The City agrees to construct the Library Building consistent with the requirements of federal, state, and local law, including but not limited to the requirements contained in the Florida Building Code and the Americans with Disabilities Act. B. Interior. The City agrees to fully construct, partition, and prepare the interior of the Library Building in accordance with the plans and specifications prepared and approved by the County and the City. The City further agrees to turn over to the County the Library Building ready for immediate occupancy, and for equipping by the County as is more fully set out in this Section. In order to minimize unnecessary costs of construction, the County agrees to submit to the City an Interior Design Plan, which shall include all necessary interior design information for the City so that the City shall meet the following requirements: l. fully partition, and paint the interior of the Library Building; 2. furnish and install all interior doors and interior finishes; 3. furnish and install a finished ceiling, including all overhead lighting fixtures; 4. furnish and install an independent fully functional HV AC air conditioning system for the Library Building; City County Page 2 of 10 DRAFT 5. furnish and install all safety devices required by the Florida Building Code or other applicable laws, rules, or regulations, including but not limited to: all fire alarms, sprinkler systems, fire extinguishers, and exit signs; 6. furnish and install wiring needed by the Library Building for electric, data communication and connectivity to the Library's Wide Area Network, telephone, and cable service; 7. furnish and install a separate electric and water use meters for the Library Building; 8. furnish and install a burglar alarm system at the Library Building; 9. allow for the installation of an exterior freestanding book drop at a location that is mutually agreeable to the parties. 10. provide dimensioned floor patterns and tile patterns (including floor treatments), as required. C. The City shall submit construction documents of the Library Building for County review and approval at 25%, 50%, 75% and 100% completion. The County shall review and provide relevant comments on the plans within 21 business days of each submittal (25%, 50%, 75 %, and 100%). The City shall undertake the interior improvements described in Section 2( c) only upon submission by the County, in writing, of its aesign plan for the interior space ("Interior Design Plan"). It is expressly understood that any interior construction reasonably required for the operation of the Library Building contained in the Interior Design Plan but not specifically identified in this Section or Section 3 below shall be the sole responsibility of the City. 3. County's Oblh!:ations. Design Plan. The County agrees to submit its Interior Design Plan to the City for approval no later than thirty (30) days following receipt of the 25% construction documents for the Library Building, as described in Section 2 (C) above. The City's approval of the Interior Design Plan shall not be unreasonably withheld. Disapproval of the Interior Design Plan may be based upon fiscal or financial considerations and not aesthetic considerations. Any reasonable additional costs relating to the County's failure to submit the complete Interior Design Plan contemplated by Section City County Page 3 of 10 DRt\FT 2 and 3 of this Agreement shall be borne by the County. The Interior Design Plan shall include the specifications delineated in Section 2 (B) above. 4. Furniture. Supplies & Equipment The County shall provide and install all additional lighting, furniture, shelving, books, window treatments, supplies, and equipment, including computer equipment, for the Library Building, and shall have full discretion in the selection and approval thereof. 5. Maintenance The County shall be responsible for full maintenance and repair of the interior of the Library Building, including the maintenance and repair of all flooring, wiring, or other interior construction furnished and/or installed by the City under Section 2 after the warranty period has expired. The County shall be responsible for maintaining the HV AC unites) after the warranty period on the HV AC unit(s) has expired. The City shall not be responsible for any interior maintenance or repair to the Library Building except that except that the City shall use its best efforts to require that all warranty services are provided by the respective contractor or vendor. The CountY shall be responsible for any non- warranty items. The County shall be responsible for maintaining and repairing the Library's parking facility, all exterior electricity and lighting fixtures, all landscaping of the Library, and all exterior maintenance or repair , any structural maintenance or repair, including the roof, for the Library Building. The County shall be respor..sible for all utilities consumed by the County. The County shaH provide its own janitorial and custodial services to serve the needs of the Library Building. The County and the City may enter into a Supplemental Service Agreement to address the provision of additionai services, such as security or landscaping. 6. Capital Commitment City County Page 4 of 10 DRApri' A. In consideration for the City's agreement to construct the Library Building the County will provide up to $12.5 million dollars for demolition of existing building, capital development of the Library Building, including site plan, design, architectural and engineering services, and construction of the building and landscaping and parking (the "Capital Development Maximum Contribution"). B. The County will provide up to 5% of the Capital Development Maximum Contribution in the form of advance payment, to be made within thirty (30) days of the City's selection of the project Architect. Thereafter, the County will provide payment to the City on a reimbursement basis (the "reimbursement requests"). C. The City agrees to abide by the Administrative Rules of the Building Better Communities General Obligation Bond Program. D. In no event, shall County funds be advanced directly to any subcontractor. E. The County shaH nO'i be held responsible for any additiona~ desIgn or construction change orders initiated by the City due to design omission changes, design error changes, regulatory changes, and/ot unforeseen/unforeseeable changes. The County retains the right to initiate change orders as needed to enhance the Library portion of the project, which shall be funded separately from the above aforementioned $12 million. '7. Operation. A. Miami-Dade County Public Library System will operate the library and will pay the full yearly operating costs. The Library and the City agree that the Library will commence operations ninety days after a certificate of occupancy is issued for the Library Building and acceptance of the Library Building by the County. During said ninety (90) day period, the Library will hire staff; install shelving and purchase and install library materials and City County Page 5 of 10 DRAFT equipment. The Library reserves the right not commence operation of the library within the above stated time if budgetary constraints prohibit the Library System from funding operational costs. C. The Library reserves the right to establish and amend the operating hours of the branch Library as needed, and such hours may be changed at the sole option of the Coun~y without formal amendmec~ of this Interlo;al Agreement. The library branch will be operated in accordance with all rules and regulations of the Miami-Dade Public Library System. In addition, the Miami-Dade Public Library System will have control of all operation, use and programming with regards to this library branch. D. The City shall ensure the County's quiet enjoyment of the Library Building as related to any City use or activities. 8. Rie:ht to Cancel. The terms of this Interlocal Agreement shall continue unless written notice is given by either party to the other at least six (6) months in advance of the date of the year in which the Library is proposed to be or the Agreement is proposed to be terminated. The County Manager and the City Manager shan have the authority to c2i.\cel .;:his Agreement in the name of the Coutlty and the City respectively as provided herein, upon approval by their respective governing body. The party that chooses to terminate this Agreement shall be responsible for paying the reasonable and direct costs and expenses incurred by the other party as a result of the termination. At the conclusion of this Interlocal Agreement, the contents of the Library Building shall remain the property of the County. In the event the County terminates this Interlocal Agreement before original term expires, the County shall provide the City with a payment equal to the balance needed to pay off the City's design and/or construction debt. 9. Indemnification. The County shall indemnify and hold harmless the City to the extent a.nd within the limitations of Section 768.28, Fla. Stat., subject to the provisions City County Page 6 of 10 DRAFT of the Statute whereby the County shall not be held liable to pay a personal injury or property damage claim or judgment by anyone person which exceeds the sum of $100,000, or any claim or judgments or portions thereof, which, when totaled with all other occurrences, exceeds the sum of $200,000, from any and all personal injury or property damage claims, liabilities, losses, and causes of action which may arise solely as a result of the negligence of the County. The City shall indemnify and hold harmless the County to the extent and within the limitations of Section 768.28, Fla. Stat., subject to the provisions of the Statute whereby the City shall not be held liable to pay a personal injury or property damage claim or judgment by anyone person which exceeds the sum of $100,000, or any claim or judgments or portions thereof, which, when totaled with all other occurrences, exceeds the sum of $200,000, from any and all personal injury or property damage claims, liabilities, losses, and causes of action which may arise solely as a result of the negligence of the City. 10. Library Access. It is agree~ that the c0mpi5~e.G. Li:c;Jrary Building shall be open to lise by an County residents, regardless of residency within the City 11. N amine: and Sie:nae:e. Upon completion, the Library Building shall be named "Miami-Dade Public Library System Northeast Branch." The County shall provide and the City shall allow signage that is in accordance with County branding standards for signage at Library facilities. 12. Prohibited Use of Funds. The City shall not utilize funds provided under this Agreement to retain legal counsel for any action or proceeding against the County or any of its agents, instrumentalities, employees or officials. 13. Compliance with Laws. City County Page 7 of 10 DRAFT The City agrees to abide by and be governed by Miami-Dade County Ordinance No. 72-82 (Conflict of Interest Ordinance codified at Section 2- 11.1 et al. of the Code of Miami-Dade County), as amended, which is incorporated herein by reference as if fully set forth herein, in connection with its contract obligations hereunder. The City agrees to abide by and be governed by all applicable federal, state, and local iaws, inchiding but not limited to the Americans with DisabHH:~s Act The City shall set aside appropriate funding for the Art in Public Places Program, as set forth in section 2-11.15 of the Code of Miami-Dade County. The funding allocated for the Art in Public Places Program is equal to 1.5 % of the capital commitment amount. The City will be allowed to utilize the amount necessary to comply with section 2-11.15 out of the capital commitment portion. 14. Notices. It is expressly understood that the Library Director and the City Manager have the authority to make submissions and provide approvals as required under this Agreement. It is understood and agreed between the Parties that written notice addressed to the following at the addresses shown shaH constitute sufficient notice under this Agreement: To the Library Department: Raymond Santiago, Director c/o Miami-Dade County Library Department 101 W. Flagler Street Miami, Florida 33130 To City: Eric M. Soroka, ICMA-CM City Manager City of A ventura 19200 West Country Club Drive Aventura, Fl33180 City County Page 8 of 10 DRAFT 15. Autonomy. The Parties agree that this Agreement recognizes the autonomy of, and stipulates or implies no affiliation between, the contracting Parties. It is expressly understood that the City is not an agent or instrumentality of the County. Furthermore, the City's agents and employees are not agents or employees ofthe County as a result of this Agreement. 16. Entirety of Ae:reement. The Parties agree that this Agreement and Exhibits hereto set forth the entire agreement between the Parties, with respect to the development and use of the Library Building between the County from the City, and in that regard there are no promises or understandings other than those stated in this Agreement. None of the provisions, terms and conditions contained in this Interlocal Agreement may be added to, modified, superseded or otherwise altered, except by the County Manager and City Manager, or where appropriate the Board of County Commissioners and the City Commission. At the completion of the design development of the Library with the adjoining Performing Arts Center, the County will develop an amendment to this Interloca! Agre:ement detailing all parties' duties and responsibiJ.Hles that will be presented to the respective Governing Bodies. This Amendment shall include a guarantee or lease to the City for the premises upon which the PAC shall be constructed for a period of ninety-nine (99) years at a maximum sum ofTen (10) Dollars a year. 17. Amendments. Any amendments to this Agreement must be effected in writing. 18. Force Majeure Neither Party shall have any liability to the other hereunder by reason of any delay or failure to perform any obligation or covenant if the delay or failure to perform is occasioned by force majeure, meaning any act of God, City County Page 9 of 10 DRAFT storm, fire, casualty, unanticipated work stoppage, strike, lockout, labor dispute, civil disturbance, riot, war, national emergency, act of government, act of public enemy, or other cause of similar or dissimilar nature beyond its reasonable control during the period of such force majeure. IN WITNESS WHEREOF, the Parties hereto have set their hands and affixed their respective seals the day and year first above written. City of A ventura Approved as to form and legal sufficiency: By: Eric M. Soroka, ICMA, CM City Manager David W olpin, Esq. City Attorney Attest , ' . , Teresa M. Soroka, MMC City Clerk Miami-Dade County Approved as to form and legal sufficiency: George M. Burgess County Manager Diamela del Castillo Assistant County Attorney City County Page 10 of 10 CITY OF AVENTURA FINANCE SUPPORT SERVICES DEPARTMENT MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, Cit BY: ~rian K. Raducci, Finance DATE: September 25, 2007 SUBJECT: Resolution Authorizing Agreement for the Continued Billing of Stormwater Charges October 2, 2007 City Commission Meeting Agenda Item Ie> - b RECOMMENDATION It is recommended that the City Commission approve the attached resolution authorizing the City Manager to execute the agreement with Miami Dade County for continued billing of stormwater charges. BACKGROUND Pursuant to Ordinance No. 97-18, on October 1S\ 1997 the City became responsible for the ownership, maintenance and expansion of the stormwater management system within our corporate limits. This action included the responsibility to bill and collect the stormwater charges from our property owners, residents and businesses. On March 31, 1998, the City entered into the original interlocal agreement with Miami- Dade County for the billing of stormwater charges by the County. Since then the County has been administering, billing and collecting a stormwater charge simultaneously with the County's bills for water and sewer service and then remitting monthly to the City its respective stormwater charges less any of the County's applicable service fees. The County has requested the City to renew the original agreement. The amount to be paid to the County for these services remains fixed at $0.87 per bill, and the terms and conditions of this interlocal agreement remain substantially consistent with that of the original agreement. AGREEMENT FOR THE BILLING OF STORMWA TER CHARGES BETWEEN MIAMI-DADE COUNTY AND CITY OF AVENTURA THIS AGREEMENT, entered into this _ day of _' 2007, by and between the CITY OF AVENTURA, FLORIDA, a municipal corporation of the State of Florida (the "CITY"), and MIAMI- DADE COUNTY, a political subdivision of the State of Florida (the "COUNTY"). WIT N E SSE T H: WHEREAS, the COUNTY, through its Miami-Dade Water and Sewer Department (the "Department"), operates the water and sewer utility systems within the CITY; and WHEREAS, effective October 1,1997, the CITY has been exclusively responsible to operate and maintain the stormwater utility system within the CITY boundaries, and WHEREAS, on March 31,1998, the COUNTY and the CITY entered into an agreement providing for the billing of stormwater charges by the COUNTY for the CITY and has been administering, billing and collecting a stormwater utility service charge simultaneously with the issuance of the COUNTY's bills for water and sewer service, and WHEREAS, the CITY desires the COUNTY to continue to administer, bill and collect the stormwater utility service charge on behalf of the CITY; and WHEREAS, the COUNTY has agreed to continue to administer, bill and collect the stormwater utility service charges on behalf of the CITY, NOW, THEREFORE, in consideration of mutual advantages, it is agreed: Section 1. The CITY, jointly with the COUNTY, will designate and cause to be identified from time to time the water and sewer service accounts of the Department which thereafter, under the rules and regulations of the CITY, shall be billed for stormwater utility service charges. The CITY shall designate the rate classifications applicable thereto in writing in a format acceptable to the COUNTY. The COUNTY shall act thereon until such designations and classifications are changed in writing by the CITY. The CITY understands and accepts that the COUNTY shall consider the person or persons whose names appear on the COUNTY's water and sewer service account as the persons responsible for the stormwater utility service charges at the location involved. Section 2. The CITY shall deliver to the COUNTY a minimum ofthirty (30) calendar days in advance of the effective date its schedule of rates and any revisions of such schedule of rates by furnishing to the Department's Assistant Director of Finance a certified copy of the ordinance or other action of the CITY promulgating said revised schedule of rates. Until the COUNTY is so furnished with a revised schedule, the COUNTY shall act upon the prior delivered schedule. The stormwater utility service charge shall be prorated in accordance with the revised schedule of rates. Stormwater Billing Agreement City of A ventura 9/21/07 No security deposits shall be collected by the COUNTY nor shall delinquent penalty charges be imposed by the COUNTY on the stormwater utility charge. Section 3. The COUNTY agrees, during the COUNTY's regular and periodic billing procedures, to cause to be billed and collected from each water and sewer customer under said accounts, as an added and designated separate item on the bill, the stormwater utility service charge, according to the schedule of rates established by the CITY for such customer. This shall be the exclusive method for billing stormwater utility service charges by the County; no separate bills shall be issued, except for those bills that may be generated by the CITY. The CITY authorizes and empowers the COUNTY to render such billing for the CITY's account and on the payment thereof to give receipt and acquittance therefore, either by endorsement of payment upon such billings or by separate receipt. Upon the initial billing by the COUNTY to each user of stormwater utility service and at any time during the term of this agreement, as deemed necessary by the COUNTY or the CITY, the CITY shall at its sole cost and expense and independent of this Agreement, advise such user of the method and arrangement between the CITY and the COUNTY for the billing and collection of said charge by the COUNTY for and on behalf of the CITY as the CITY's agent. The COU NTY shall not be responsible for the notification of new owners, occupants or tenants that there is a stormwater utility service charge. Furthermore, the CITY shall notify its stormwater utility users of future rate increases. Section 4. The COUNTY agrees to observe the same diligence, policy and procedure in the billing, and collection of stormwater utility service accounts as is used by the COUNTY in billing and collecting its water service accounts, except that the COUNTY shall not terminate water and/or sewer service for non-payment of stormwater utility service charges, except when account balances exceed an amount to be determined by the Department, nor shall it institute or maintain suits at law for collection of stormwater utility service charges. The COUNTY may provide water and sewer service to customers irrespective of said customer's failure to pay the applicable stormwater utility charge. The COUNTY shall not be responsible for the billing of accounts that are inactive. The COUNTY shall not file any liens on property for the collection of the stormwater utility charges. Legal actions for non-payment of stormwater utility charges shall be the sole responsibility of the CITY. Section 5. The COUNTY will keep correct and proper books of accounts, showing monthly gross billings of stormwater utility service charges, and shall provide to the CITY a monthly statement in writing, showing the net amount owed the CITY by the COUNTY for the month covered by such statement. The COUNTY shall provide this statement and the remittance due the CITY within sixty (60) days of the end of each monthly period. Based on such statement, the COUNTY shall make payment to the CITY of the amount due, less the COUNTY's compensation for the billing and collection of said charges and less any other payments or deductions as hereinafter specifically provided in Paragraphs 6 and 9 of this Agreement. The CITY agrees that the COUNTY shall remit monthly payments based on the collection of stormwater utility service charges, when the COUNTY's billing system is capable of this method of remittance. Section 6. Adjustments for uncollected stormwater billings shall be made on a regular basis, at least annually, as a deduction provided in Section 5. Section 7. Upon written request from the CITY, the COUNTY shall make available for inspection or audit by the CITY and its representatives at any reasonable time all of its records pertaining to the COUNTY's actions under this Agreement as agent for the CITY and shall also Stormwater Billing Agreement 2 City of A ventura 9/21/07 furnish to the CITY such information concerning the administration of this Agreement as the CITY may reasonably request, including information as to delinquent stormwater utility charges and accounts not currently being billed. Should the CITY, in any audit of the COUNTY's records, find a discrepancy between the amount of funds remitted to the CITY and the actual billing and collection by the COUNTY, the COUNTY shall within thirty (30) days of receipt of written notification from the CITY remit to the CITY the sums owed. Section 8. Both the CITY and the COUNTY recognize that in the billing and collection of stormwater utility service charges involving thousands of customers, numerous situations arise which require discretion. The CITY agrees with the COUNTY that the COUNTY may use its best judgment in such instances. The COUNTY's method or manner shall not be considered as negligence under or independent of the terms and conditions of this Agreement or as a breach thereof and the COUNTY shall not be liable or responsible to the CITY for any loss in stormwater utility service charge revenues by reason of the COUNTY's discretionary handling of such situations. Specifically, the COUNTY shall have the right to remove or adjust the stormwater utility service charge from a customer's bill if the customer provides proof acceptable to the COUNTY that he or she was not the owner, occupant or tenant of the property on the date that the stormwater utility service charge was applied. However, the COUNTY shall advise the CITY of all adjustments to CITY accounts as part of the monthly statements provided pursuant to Section 5. Except as otherwise specified in this paragraph, any adjustments to accounts assessed a stormwater utility service charge shall be initiated solely by the CITY and provided to the COUNTY in writing. Section 9. The CITY agrees to pay to the COUNTY and the COUNTY shall receive from the CITY, by means of deduction from payments for monthly billings, compensation determined as follows: A. Forthe period from the effective date of this agreement, until this agreement is modified pursuant to Section 10 hereinafter, a charge in the amount of eighty-seven cents ($0.87) per bill for all accounts to be charged the CITY's stormwater utility service charge; and B. For all costs and expenses incurred and paid by the COUNTY during the preceding month in defending legal actions brought against the COUNTY by any person, firm or corporation, excluding the CITY, involving billing or collection of stormwater utility service charges on behalf of the CITY, or involving the COUNTY's administration of the terms and conditions of this Agreement. The COUNTY shall notify the CITY in writing of any legal claims filed against the COUNTY pertaining to the COUNTY's billing and collection of the CITY's stormwater fees within thirty (30) working days of receipt of any claim. The CITY shall have the option to defend the COUNTY on any such claims and settle or compromise the same unless such a claim involves employee dishonesty or theft. Section 10. The COUNTY reserves the right to review and revise the charges provided for in Section 9 (A) hereinabove and the CITY agrees to be bound thereby, provided the COUNTY provides ninety (90) days notice to CITY of said proposed revised charges. Section 11. All telephone calls and correspondence from customers regarding the stormwater utility shall be the responsibility of the CITY. The COUNTY shall cause the telephone Stormwater Billing Agreement 3 City of A ventura 9/21/07 number for the CITY, as provided by the CITY, to be printed on the COUNTY's regular bill stock. Section 12. The CITY agrees that the COUNTY shall not be held liable for any damage, delay or other loss which the CITY may experience as a result of the COUNTY's practices in administering this Agreement, unless such loss arises from negligence of the COUNTY, its employees or agents. Section 13. It is understood and agreed between the CITY and the COUNTY that the COUNTY's obligation is limited to billing and collection of stormwater utility service charges as specifically provided for in this Agreement. Section 14. The CITY shall not allow or permit construction or installation of any connections of stormwater mains which allow stormwater to enter the COUNTY's sanitary sewer system. The CITY agrees to use its best efforts to detect and lawfully disconnect all stormwater connections to the COUNTY's sanitary sewer system within the CITY's jurisdiction and submit within ninety (90) days of the execution of this Agreement a timetable for the elimination of such stormwater connections which is reasonably acceptable to the COUNTY. Section 15. This Agreement shall be binding upon the respective successors and assigns of both the CITY and the COUNTY. Section 16. All references to the CITY under this Agreement that require direction to the COUNTY shall mean the CITY Manager or his designee. Whenever written notice to the CITY is required it shall be sent by Certified Mail, Return Receipt Requested, to The CITY OF AVENTURA, City Hall, 19200 W. Country Club Drive, Aventura, Florida 33180 (Attention: City Manager). Whenever written notice to the COUNTY is required it shall be sent by Certified Mail, Return Receipt Requested, to Miami-Dade County, Miami-Dade Water and Sewer Department, 3071 S. W. 38th Avenue, Miami, Florida 33146, (Attention: Assistant Director-Finance). Section 17. This Agreement shall remain in full force and effect for a period of ten (10) years after its date of execution. This Agreement may be extended at that time by written request from the CITY to the Department's Director and mutual agreement by the City Manager and the Department Director, without which it shall terminate. Notwithstanding the above provisions, this Agreement shall terminate and be cancelled without further writings between the CITY and the COUNTY upon either party providing six (6) months notice in writing to the other party so advising the other party. Notwithstanding the provisions of this paragraph, should the COUNTY fail to timely bill the CITY's customers in accordance with the agreed upon billing cycles and rates or fail to remit payment to the CITY in the timeframes specified in Paragraph 5 or 9, the CITY may terminate this Agreement on thirty (30) days written notice to the COUNTY. (The rest of the page is intentionally left blank) Stormwater Billing Agreement City of A ventura 9/21/07 4 IN WITNESS WHEREOF, the parties hereto have executed these presents as of the day and year first above written. MIAMI-DADE COUNTY ATTEST: BY: BY: Clerk County Mayor ATTEST: CITY OF A VENTURA BY: BY: City Clerk City Manager Approved as to form and legal sufficiency: Approved as to form and legal sufficiency: Assistant County Attorney City Attorney Stormwater Billing Agreement City of A ventura 9/21/07 5 RESOLUTION NO. 2007-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT FOR THE BILLING OF STORMWA TER CHARGES BY AND BETWEEN THE CITY OF AVENTURA AND MIAMI- DADE COUNTY; 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 Agreement for the billing of stormwater charges by and between the City of Aventura and Miami-Dade County. 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 Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Mayor Susan Gottlieb Resolution No. 2007- Page 2 PASSED AND ADOPTED this 2nd day of October, 2007. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: r MM~ City Attorney CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission DATE: September 26, 2007 FROM: Eric M. Soroka, ICMA-CM, City SUBJECT: Resolution Declaring Equipment Surplus October 2, 2007 Commission Meeting Agenda Item Y RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution declaring certain equipment as surplus to the needs of the Police Department and the City. BACKGROUND Section 2-258 of the City Code of Ordinances provides that any property owned by the City which has become obsolete or which has outlived its usefulness may be disposed of in accordance with procedures established by the City Manager, so long as the property has been declared surplus by a resolution of the City Commission. If you have any questions, please feel free to contact me. EMS/act Attachment CC01592-07 RESOLUTION NO. 2007-_ 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. WHEREAS, the City Manager desires to declare certain property as surplus to the needs of the City; and WHEREAS, Ordinance No. 2000-09 provides that all City-owned property that has been declared surplus cannot be disposed of prior to the preparation and formal approval of a resolution by the City Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals Adopted. The above recitals are hereby confirmed and adopted herein. Section 2. The property listed on Exhibit "A" has been declared surplus and is hereby approved for disposal. Section 3. The City Manager is authorized to dispose of the property listed on Exhibit "A" through a public auction, sale, trade-in, transfer to other governmental agency or, if of no value, discarded. Section 4. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 5. adoption. The foregoing Resolution was offered by Commissioner its adoption. This motion was seconded by Commissioner to a vote, the vote was as follows: This Resolution shall become effective immediately upon its , who moved , and upon being put Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Mayor Susan Gottlieb Resolution No. 2007- Page 2 PASSED AND ADOPTED this 2nd day of October, 2007. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ~ MM~ City Attorney CITY OF AVENTURA POLICE DEPARTMENT FROM: TO: Steven Steinberg, Chief of DATE: 26 September 2007 SUBJECT: Surplus Property I would like to have the below listed city property declared Surplus Property as per City of Aventura APDP, Chapter 6, Subsection 5, Page 1 as these items have become inadequate for public purposes: Watch: Rolex watch, silver metal w/diamond like stones; serial # Y171932 APD case # 06-006291 Color Printer: Aficio AP3800C, Serial # P6020300141; City Asset # 1495 * Once declared surplus this printer will be traded in for a new model and credit given for this printer will be applied to the cost of the new one. Firearms: These firearms were purchased by the city for use by the SWAT team. They were purchased in 1998 with Police Department forfeiture funds. I request that any money obtained from these weapons being surplused be placed back into the PO Forfeiture account. All firearms are Bushmaster rifles, Model M4, 5.56mm and the serial numbers are: L095287 L095087 L095086 L095096 L095088 L095111 L095095 L095286 L095273 L095272 L095090 It is requested that any money that may be obtained from the sale of the above watch or firearms be deposited into the PO Forfeiture Fund. CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, City DATE: September 27, 2007 SUBJECT: Ordinance Amending 2007/08 Budget 1st Reading October 2,2007 City Commission Meeting Agenda Item.b..::F 2nd Reading November 6, 2007 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission adopt the attached Ordinance amending the 2007/08 Budget to include three full-time and three part-time employees in the budget as City employees previously included with the Severn Trent contract services agreement for the Community Recreation Center. BACKGROUND As discussed at the September Commission Workshop Meeting, due to Severn Trent's inability to come to terms with the City regarding the contract to continue services of operating the Community Recreation Cente~ effective October 1, 2007 the employees currently employed by Severn Trent will become City employees. This is recommended to maintain services at the Center. The attached Budget Ordinance incorporates this change and will result in a cost savings this fiscal year. If you have any questions, please feel free to contact me. EMS/act Attachment CC01593-07 ORDINANCE NO. 2007-_ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2007-13 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2007/2008 FISCAL YEAR BY REVISING THE 2007/2008 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. WHEREAS, upon the periodic review and analysis of current budgetary commitments and obligations, and based upon the projected needs and requirements of the City and upon the recommendations of the City Manager (and the concurrence of the Finance Support Services Director as to Accounting Principles), it is deemed necessary to adjust, amend and implement the 2007/2008 Operating and Capital Budget as set forth in Exhibit "An attached hereto and made a part hereof. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The recitals contained in the preamble to this Ordinance are incorporated by reference herein. Section 2. The City Commission hereby authorizes the amendment of Ordinance No. 2007-13, which Ordinance adopted a budget for the 2007/2008 fiscal year, by revising the 2007/2008 budget as set forth on the attached Exhibit "An which exhibits are deemed incorporated by reference as though set forth in full herein. Section 3. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Ordinance. Ordinance No. 2007- Page 2 Section 4. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading and shall be applicable retroactively from and after October 1, 2007. 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 Zev Auerbach Commissioner Billy Joel Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Mayor Susan Gottlieb 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 Billy Joel Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Mayor Susan Gottlieb PASSED on first reading this 2nd day of October, 2007. 2 Ordinance No. 2007- Page 3 PASSED AND ADOPTED on second reading this 6th day of November, 2007. ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEG HM ITY ATTORNEY SUSAN GOTTLIEB, MAYOR 3 Budget Amendments GENERAL FUND v' Exhibit jO, Expenditures Community Services (5001-539) Prof. Services - Community Center Employee Salaries Overtime FICA Pension Health, Life & Disability Worker's Compensation Contingency Training TOTAL 3112 1201 1401 2101 2201 2301 2401 5901 5450 Total Amendments 225,000 808,531 6,500 61,853 99,760 151,354 32,518 1,500 4,500 1,391,516 -225,000 132,000 1,500 11,000 15,000 29,000 7,000 24,500 5,000 o 940,531 8,000 72,853 114,760 180,354 39,518 26,000 9,500 1,391,516 Pos. No. 5001 3004 5101 5201 5901 5401 5301 5601 5701-5710 5801 7701 7201 5901 1021 1031 1041 Position Title Director of Community Services Executive Assistant Public Works Operations Manager Parks and Recreation Services Supt Recreation/Cultural Activities prog ram mer Maintenance Worker Engineer Tech/CAD Operator Park Supervisor Park Attendant (PIT) Park Attendant (FIT) Facilities Manager Security Guard/Info Officer Parks and Recreation Activites Manager CRC Manager CRC Assistant Manager CRC Supervisor Total Full Time Total Part time $/} 1 1 1 1 1 1 1 1 11 3 1 1 1 o o o 14 11 Page 1 of 1 1 1 1 1 1 1 1 1 14 3 1 1 1 1 1 1 17 14 CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission BY: Joanne Carr, AICP Planning Director ,_ FROM: Eric M, Soroka, IC City Manager DATE: September 20,2007 SUBJECT: Petition of the City of Aventura to Amend the City of Aventura Comprehensive Plan by (1) Adding a new Element entitled "Education Element" to the Plan; and (2) Amending the Capital Improvement Element and Intergovernmental Co-ordination Element to amend and add policies to support the new "Education Element"; and (3) Amending the Capital Improvement Element to adopt by reference the City's 2007/08 - 2011/12 Capital Improvement Program and to transmit these amendments to the Florida Department of Community Affairs October 2, 2007 Local Planning Agency Agenda Item 1. Q October 2, 2007 City Commission Meeting Agenda Item 2- January 8, 2008 City Commission Meeting Agenda Item _ RECOMMENDATION It is recommended that the City Commission approve the following amendments to the City of Aventura Comprehensive Plan: (1) Addition of a new Element entitled "Education Element" to the Plan; and (2) Amendments to the Capital Improvement Element of the Plan as follows: . Amend Policy 2.4 of Objective 2 of the Capital Improvement Element to add Level of Service standards for Public Schools and for the Aventura C~ty of Excellence School . Add a new Policy 4,18 of Objective 4 to adopt the Miami-Dade County Public Schools Facilities Work Program by reference 1 . Renumber and amend existing Policy 4.18 of Objective 4 of this Element as Policy 4.19 to adopt the 2007/08- 2011/12 Capital Improvement Plan by reference . Amend and add public school facilities to the Concurrency Management section of this Element; and (3) Amendments to the Intergovernmental Co-ordination Element of the Plan as follows: . Add a new Policy 1.21 to Objective 1 of the Intergovernmental Co-ordination Element to co-ordinate the establishment of Level of Service standards for public school facilities . Renumber existing Policies 1.21 through 1.24 of this Element to Policies 1.22 through 1.25 It is further recommended that the City Commission approve the transmittal of the plan amendments to the Florida Department of Community Affairs. THE REQUEST City staff is requesting amendments to the City of Aventura Comprehensive Plan to add a new Education Element to the Plan as required by State statute, to amend the Capital Improvement Element and the Intergovernmental Co-ordination Element to amend and add policies to support the new Educational Element, to amend the Capital Improvement Element to adopt the City's most recent Capital Improvement Program into the Plan and to approve transmittal of the amendments to the Florida Department of Community Affairs. BACKGROUND In 2005, the Florida Legislature mandated that public school concurrency be adopted by all Florida school boards, counties and non-exempt municipalities by the end of 2008. See, Sections 163.3177(12)(i) and 163.3180(13), Florida Statutes. "School concurrency" means that public school facilities will be required to be in place at the time that the impacts of residential development are felt, similar to the existing concurrency requirements for water, sewer, roads, drainage, parks and recreation and other public facilities. Public school concurrency will be tested at the time of subdivision or site plan approval (or functional equivalent), and is a function of the size, type and location of the residential development. School concurrency will replace the voluntary mitigation policy that the Miami-Dade County School Board has been applying for the past several years. City staff has been working with the staffs of the School Board, Miami-Dade County and other non-exempt municipalities for over a year to advise the School Concurrency Task Force and develop the Comprehensive Plan amendments that are necessary to implement public school concurrency. In order to implement public 2 school concurrency, the City is required to adopt a new element in the Comprehensive Plan called the Education Element and amend the Capital Improvement and Intergovernmental Coordination Elements to include policies that support the new element. In addition to the plan amendments required by State statute, City staff is proposing new Comprehensive Plan policies relating to the Aventura City of Excellence School (ACES), the City's municipal charter school. Based on the data and analysis supporting the proposed Comprehensive Plan amendments, the proposed level of service (LOS) standard for all County public school facilities is 100% utilization of Florida Inventory of School Houses (FISH) Capacity (With Relocatable Classrooms). The Florida Inventory of School Houses (FISH) is a state report containing an estimate of the capacity of all public school facilities in the state. This LOS standard is measured by and applicable in each public school concurrency service area (CSA), which is defined as the public school attendance boundary established by the Miami-Dade County Public Schools for each school. The intent is to revisit the LOS standard after the full implementation of the class-size reduction constitutional amendment in 2010, and determine whether it would be financially feasible to change it to 100% utilization of permanent Florida Inventory of School Houses (FISH) Capacity (Without Relocatable Classrooms). City staff has included policies to adopt the same level of service standard for ACES. Pursuant to state law, public school concurrency is to be adopted by all State counties and municipalities by the end of 2008. According to the Department of Community Affairs' schedule for implementation, public school concurrency is to become effective in Miami-Dade County by January 1, 2008. Therefore, effective January 1, 2008, the City will require all residential subdivision approvals and site plans that are neither exempt nor vested to undergo public school concurrency review. Each such new development in the City will be reviewed by the School Board to determine if there is capacity available at the affected schools (elementary, middle and high school) or at contiguous schools. A credit will be provided against the impact of proposed development for the districtwide capacity of those charter and magnet schools that are not operating over 100% FISH capacity. Together, charter and magnet schools, currently represent a combined total of 7% of the district enrollment. If capacity is not available for the development, then the applicant will be invited to propose proportionate share mitigation. If the proposal is acceptable, it must be implemented via a tri-party agreement with the applicant, the City and the School Board. If not, the development could end up being delayed or denied due to the lack of school capacity. City staff has included policies in our proposed Education Element to support a request made by staff to the School Board to allow proportionate share mitigation to be paid to the City rather than the School Board to support our municipal charter school. To date, School Board staff has advised that they will not recommend City 3 staffs request. A request for all charter schools to be eligible for proportionate share mitigation has been made by the Builders Association of South Florida, and this request is being considered by a sub-committee of the School Concurrency Task Force. If this request is accepted, ACES would be eligible for mitigation. Even if a more limited version of this request is accepted, it could be tailored to make ACES eligible. The new Level of Service (LOS) standards and other new procedures, policies and requirements contained in this Education Element will be incorporated, where appropriate, into the existing Interlocal Agreement for Public School Facility Planning between the School Board, the County and Miami-Dade municipalities. The revisions to this agreement are currently under discussion by all parties. The most recent draft of the agreement is attached as Exhibit #1 to this report and will be transmitted with the Education Element to the Department of Community Affairs, as supportive data and analysis. At the time the Education Element is being considered for second reading, the final draft of the Agreement will be presented to City Commission for approval. Attached as Exhibit #2 is a summary of the data and analysis supporting the element, prepared by Miami-Dade County Public Schools. This will also be transmitted with our proposed element. In addition to the new Education Element, amendments are proposed to the Capital Improvements Element of the Comprehensive Plan to add Level of Service (LOS) standards for public schools and for the Aventura City of Excellence School and to adopt the Miami-Dade County Public Schools Facilities Work Program into the Plan by reference. An amendment is also proposed to the Intergovernmental Co- ordination Element of the Plan to add a policy regarding co-ordination of Level of Service (LOS) standards between the City, the Miami Dade County Public Schools, Miami-Dade County and all municipalities participating in the Interlocal Agreement. Lastly, one further amendment is proposed to the Capital Improvements Element. State statute requires that the City annually adopt its Capital Improvement Program into the Comprehensive Plan by reference. The proposed amendment adopts the current 2007/08 - 2011/12 Capital Improvement Program. ANAL YSIS Section 31-53 of the City's Land Development Regulations provides that the Comprehensive Plan may be amended in accordance with that section and in accordance with the notice and hearing procedures set forth in both the Land Development Regulations and the applicable Florida Statutes. Notice of the proposed amendments has been properly published. The hearing procedure requires one public hearing by the Local Planning Agency and two public hearings by the City Commission. If adopted on first reading, the ordinance will be transmitted to the Florida Department of Community Affairs (DCA) and applicable 4 agencies. The ordinance will be scheduled for second and final reading following receipt of comments from these agencies. The proposed element has been drafted to be consistent with the Miami-Dade County element and to comply with all statutory requirements. The County has transmitted its element to the State Department of Community Affairs and is now under review. The State has advised the County that it will have comments on the County element that may require revision to the transmitted element. If this is the case, the City's element may need the same revision in order to be consistent. These comments will be addressed for final adoption on second reading. 5 EDUCATION ELEMENT EDUCATION GOAL Develop. operate and maintain a system of public education in co-operation with Miami-Dade County Public Schools and other appropriate oovernmental aoencies, which will strive to improve the quality and quantity of public educational facilities available to the citizenry of the City of Aventura. OBJECTIVE 1 Work towards the reduction of the overcrowdino which currently exists in Miami-Dade County Public Schools, while strivino to attain an optimum level of service pursuant to Obiective 2. Work in co-operation with Miami-Dade County Public Schools and other appropriate oovernmental aoencies to provide additional solutions to overcrowdino so that countywide enrollment in Miami- Dade County's public schools will meet state requirements for class size by September 1. 2010. Measure: Annual review by Miami-Dade County Public Schools to compare official enrollment of the school system with the number of student stations available to determine the current operatino level of service. Policy 1.1 Continue to work with Miami-Dade County Public Schools in its efforts to continue to provide new permanent student stations. Policy 1.2 Continue to work with Miami-Dade County Public Schools in the City's efforts to operate, maintain and expand alternative educational facilities to relieve overcrowdino at public schools, in so far as fundino and rules permit. Policy 1.3 Cooperate with Miami-Dade County Public Schools in their efforts to maintain and/or improve the established level of service (LOS) standards, for Public Educational Facilities. as established for the purposes of public school concurrency. Policy 1.4 Miami-Dade County Public Schools' comments shall be souoht and considered on comprehensive plan amendments and other land use and zonino decisions which will increase residential density, in order to be consistent with the terms of the state mandated Interlocal Aoreement pursuant to Sections 1013.33,163.3174 and 163.31777, Florida Statutes. OBJECTIVE 2 The City shall coordinate new residential development with the future availability of public school facilities consistent with the adopted level of service standards (LOS) for public school concurrency. Measure: Annual review, in cooperation with all parties to the Interlocal AQreement for Public School Facility PlanninQ. of the latest adopted Miami-Dade County Public Schools Facility Work ProQram to determine if the adopted concurrency level of service standards are beinQ met. Policy 2.1 Upon public school concurrency becominQ effective, the adopted level of service (LOS) standard for all Miami-Dade County public school facilities is 100% utilization of Florida Inventory of School Houses (FISH) Capacity (With Relocatable Classrooms). This LOS standard shall be applicable in each public school concurrency service area (CSA), defined as the public school attendance boundary established by Miami-Dade County Public Schools. All public school facilities should continue to maintain or decrease their percent utilization of FISH capacity (With Relocatable Classrooms). Public school facilities that achieve 100% utilization of Permanent FISH capacity (No Relocatable Classrooms) should no 10nQer utilize relocatable classrooms except as an operational solution. Level of Service standards for public school facilities shall apply to those traditional educational facilities, owned and operated by Miami-Dade County Public Schools, that are required to serve the residential development within their established Concurrency Service Area. Level of Service standards do not apply to maQnet schools, charter schools and other educational facilities that may have districtwide attendance boundaries; however. their capacity is credited aQainst the impact of development. No credit aQainst the impact of development shall be Qiven for such districtwide educational facilities if their enrollment is at. or above. 100% FISH capacity (with Relocatable Classrooms). Relocatable classrooms may be used by Miami-Dade County Public Schools as an operational solution to achieve the level of service standard durinQ replacement. remodelinq. renovation or expansion of a public school facility; and in the event of a disaster or emerQency which prevents the School Board from usinq a portion of the affected school facility. Policy 2.2 If demonstrated to be feasible, Miami-Dade County Public Schools and the City of Aventura will strive for all public school facilities to achieve 100% utilization of Permanent FISH (No Relocatable Classrooms) capacity by January 1. 2018. To this end. beqinninq January 1,2013 the Miami-Dade County Public Schools should not use relocatable classrooms to provide additional FISH capacity at any school except as an operational solution. Additionally. if feasible, beQinninq January 1, 2013 the Miami-Dade County Public Schools will implement a schedule to eliminate all remaininQ relocatable classrooms by January 1, 2018. Bv December 2010, the City in cooperation with Miami-Dade County Public Schools will assess the viabilitv of modifyinQ the adopted LOS standard to 100% utilization of Permanent FISH for all CSAs. Policy 2.3 In the event the adopted LOS standard of a CSA cannot be met as a result of a proposed development's impact. the development may proceed provided at least one of the followino conditions is met: a) The development's impact can be shifted to one or more contiouous CSAs that have available capacity and is located. either in whole or in part, within the same Educational Impact Fee Benefit District as the proposed development: or b) The development's impact is mitioated, proportionate to the demand for public schools it created, throuoh a combination of one or more appropriate proportionate share mitioation options, as defined in Section 163.3180 (13)(e)1, Florida Statutes, which shall be enforced by a leoally bindino aoreement with the City and Miami-Dade County Public Schools: or c) The development's impacts are phased to occur when sufficient capacity will be available. If none of the above conditions is met. the development shall not be approved. Policy 2.4 Concurrency service areas shall maximize capacity utilization, takino into account several factors, includino transportation costs, student travel times, socio-economic obiectives, and recoonition of the timino of capacity commitments. Other considerations for amendino concurrency service areas may include safe access (includino factors such as the presence of sidewalks, bicycle paths, turn lanes and sionalization, oeneral walkability), diversity and oeooraphic or man-made constraints to travel. The types of physical or operational adiustments to school capacity that will be considered in the County shall be determined by Miami-Dade County Public Schools' policies on maximization of capacity. OBJECTIVE 3 Obtain suitable sites for the development and expansion of public school facilities. Measure: Annual inventory and assessment by Miami-Dade Public County Schools of its property. Policy 3.1 In the selection of sites for future educational facility development. the City encouraoes Miami- Dade County Public Schools to consider whether a school is in close proximity to residential areas and is in a location that would provide a looical focal point for community activities. Policy 3.2 Where possible, Miami-Dade County Public Schools should seek sites which are adiacent to existino or planned public recreation areas, community centers, libraries, or other compatible civic uses for the purpose of encouraoino ioint use facilities or the creation of looical focal points for community activity. Policv 3.3 When considerino a site for possible use as a school facility, Miami-Dade County Public Schools should review the adequacy and proximity of other public facilities and services necessary to the site such as roadway access. transportation, fire flow and portable water, sanitary sewers, drainaqe, solid waste, police and fire services, and means by which to assure safe access to schools, includinq sidewalks, bicycle paths, turn lanes, and siqnalization. Policy 3.4 When considerinq a site for possible use as an educational facility. Miami-Dade County Public Schools should consider whether the present and proiected surroundinq land uses are compatible with the operation of an educational facility. Policy 3.5 The City of Aventura shall continue to cooperate with adiacent local qovernments and Miami-Dade County Public Schools in utilizinq Miami-Dade County Public Schools as emerqency shelters durinq emerqencies. OBJECTIVE 4 Miami-Dade County Public Schools, the City and other appropriate iurisdictions shall establish and implement mechanism(s) for on-qoinq coordination and communication to ensure the adequate provision of public school facilities. Measure: Number of coordination and communication mechanisms, includinq Interlocal Aqreements. established and implemented. Policy 4.1 The City shall coordinate and cooperate with Miami-Dade County Public Schools, the County, the State and other appropriate aqencies to develop or modify rules and requlations in order to simplify and expedite proposed new educational facility developments and renovations. Policy 4.2 The location of future school facilities should occur where capacity of other public facilities and services is available to accommodate the infrastructure needs of the school facility. Policy 4.3 Miami-Dade County Public Schools should coordinate school capital improvement plans with the planned capital improvement proiects of the City and other County and municipal aQencies. Policy 4.4 The City shall coordinate with Miami-Dade County Public Schools and the County to provide for pedestrian and traffic safety in the area of schools and siqnalization for school facilities. Policy 4.5 The City shall coordinate with Miami-Dade County Public Schools and the County to annually review this Element and make amendments if necessary. OBJECTIVE 5 The City shall continue to operate and maintain the municipally-owned Aventura City of Excellence School (ACES). Measure: Continued operation and maintenance of the Aventura City of Excellence School (ACES). Policy 5.1 The City and Miami-Dade County Public Schools shall follow the procedures established in the adopted Charter School Contract. as amended from time to time, for operation, maintenance and fundino of the Aventura City of Excellence School, which school is built to SREF standards of the Florida 8uildino Code. Policy 5.2 The mission of the School is to provide the residents of the City of Aventura an educational choice for their children within the City limits while alleviatino some of the County's orowino educational needs. The school will serve students in Grades Kinderoarten throuoh Eioht. Policy 5.3 The City shall consider a proposal for proportionate share mitioation that provides improvement for ACES, if the development is located within the City. Policy 5.4 The Level of Service (LOS) standard of Policy 2.1 of this Element is hereby adopted as the LOS standard for ACES. Policy 5.5 The City shall use Florida Department of Education desion criteria to calculate the capacity of ACES. . Policy 5.6 The City shall strive to enroll a student population of 100% of the capacity in the adopted Charter School Contract for ACES. Education Element Map Series Consistent with Section 163.3177(12)(0), Florida Statutes, maps showino existino and future conditions are included in the element. A map series - Fioures 18 and 28 - has been included which indicates the location of existino and proposed public schools and ancillary facilities over the 5-year plannino period. This map series was prepared by Miami-Dade County and is included, alono with maps for existino and proposed public schools in four areas of the County that are oenerally equivalent to the proposed Educational Impact Fee 8enefit District. in the County's Education Element. The map has been revised by the City of Aventura to show the location of the Aventura City of Excellence School (ACES). Map locations of future public school facilities are oeneral and do not prescribe a land use on a particular parcel of land. Fioure 18- Existino Educational and Ancillary Facilities Located in the Northeast Area - 2007 Revised to show Aventura City of Excellence School Fioure 28 - Proposed Education and Ancillary Facilities Located in the Northeast Area - 2012/13 Figure 1 B - Existing Educational and Ancillary Facilities Located in the Northeast Area - 2007 G~;n~ CAROL CITYES ~ G~~~L~~ PARKVIEW PA ~~. ~S DR MICHAEL M KR-jlfSH <.0 '" m )( FLORIDA TP S<YWAY 1 NOR.TH COUIIlTY ES ~ z ~ CHARLES DAVID WYCHE JR ES... MIAMI GA~NS ESH~~K~~~S BR~~OO LAKE CAROL " ...... STE~~~ /~WS MS CITY MS MIAC~~~Ol TRANSPORTATION J~~U~J:r~:~~~~~WTER NORTH SR82 d GlADES EX BENJAMIN fRANKLIN ES ~ '" '" m )( OPA LOCKA EX z ~ ~ HUBERT 0 SIBLEYES '" --J --l :r: ~ ..... HORACE ..- MANN MS N ! Miles SOURCE: MIAMI-DADE COUNTY, PUBLIC SCHOOL SYSTEM, 2007 112TH HY ~ Elementary . K-8 Center * Middle . Aventura City of Excellence Charter School * Senior + Other Educational Facilities . Ancillary Facilities Major Highways Northeast Benefit District " 10 I --l Figure 28 - Proposed Educational and Ancillary Facilities Located in the Northeast Area - 2012/2013 ORIoIICHAH , ;KROPSH\ ~D"I/ ~ \ S1S \V1RGlNIAAOOOl\lE "1 'oo7=~\, ~'A F< I ED CAIIO" I y MPOIE IVCSCOt.lMUNITYEy ~ICHLAADON<SES J SK\'WAYES NORTHC~UNTYfS ENTER+ ~HIO;:4f OAKSM$ · 'I ~'W"'=OO / -J \ NORWOOO ES l (Kmao1 S;I~) //- ~' \. .'''''NOWNDS" - i, !'-",-,_~--------! MIAMI GARDENS ES NOALN>lD COMMUNI~MS. * "NORLAND ES // Jj; i \ I CHARLESDA\10.&.& .BRENT COES ~~SES r WYCHEJRES CAAOLCITYhlS,8M<8ARAHAW<INSf ....CRESTYlEW~S K.YES ",H'8ISCUSES /' )/ sJ$~e,O! LN<ESTE:';~~~ROLCITYSM* 0 1 \" /J j" 1 UJ<ESTEVENSEOf' II '" / GREYNOlDSPARKESt.i".c I..f I " / GERTRUDE K Jj I M'.'!<TLE GROVE ES'" P"fKWA.S "PARK VIEW ES ... ""';. ) / EDE~~~:aAL NOfl:TH :j C""OL~""S \ L~CEO~ -"".( / '0"" "~"OY.~ fIJ:~~" If _>----.--.-i f --.Y\yl 1E'-~~~ /,,/ .jDENGLADESES Y, ... i j I /\ FULFORDES )1 I 1 .. BUNCHE PARK ES /" \ .& OAf<: ORO\lf' ES / ! N:~ I ~ \ / /'STlIDlUM ~"""QQQ". NORT D/lllE CENTER .NORTH D,IoI)~5 \; . 'U';;VID LiliIIIIRENCE I FORhlODE NLJtIllGUAOES..... __/ ;, .r. + JfLK_BCENTER \ .&R.AlN~PARKES: I ! "'i. AlSCAYNEG,tRDENSE~.. L1NDALENTIN /1': ,I, ;r THOhlASJEFH'RSONM~ K.$Cl;."JTER .&NORTHMIAMIES_/ ~? I. SB~iO:2::"Q"~ / ( \ \ NORTH hlIAM}-'S i i \ BEN~lNFRANf<:L"'ES.& I / / l \ /~ W,""A'''' i i \ lr ___// ,,~,,- 71 "'RD ST "---=--_ -\ ~ ,RUTHKeR.oD \ \ "",,"1OS. 'm~ / ,..,""',,," 1\ \ \'i /i 'I MIAMI SHORES ES.& \ \ / i ~ i /1 ......+" \" ""Ae'.AI".5. / ~__...l ~ I" \ ~O~~ \ I 6-_____-~_r ?< \ 1\ \ I~ TREASlIRE\SL.a.NDES.& t.1z J \!~ ~I \ 1'" jl \ !, ~ '\ / ., I I i \ ! 1, )1 IPTEHY II ( ~,"m",.s. ~)~ "EO -----+----. . J r \ \ \ ------- (I \ \: Jyr( ;,"'"'" l i ~ \ VENETl^,' WJ \ flENBERG_FISHER ,aDULT 1 ~~, \ EDUC~~~~E~I~~..TENeERG.nSHER E5 \ '\ \ ! Ii - '---, ! \ !' ~'-... ; \.. \ "..~,~- \ ! ~~ NORTHO,-/II)E ES.& SR 826 EX TR,lNSPORTAfION CENTER NOR1 H JJtIllMHlNOPPORTUIIIIT' · EOUC.lJION CENTER ------~ "- ~ ~----- N t I{.. (~~. .(.)i./ !?<I<,,,p -<1'0 0.5 SOURCE: MIAMI-OADE COUNTY, PUBLIC SCHOOLS SYSTEM, 2007 Legend . Elementary School + K-8 Center . Middle School * Senior High School + Other Educational Facilities . Ancillary Facilities Area - Highways o 2008-2013 School Openings Miles i ! j AMENDMENT TO CAPITAL IMPROVEMENT ELEMENT Policy 2.4 The Five-Year Capital Improvements Program, or the City's contract providers as appropriate, shall incorporate the identified capital investments from each functional element and will be based on the following LOS standards: Potable Water Supply... Fire Protection... Public Schools The City shall coordinate new residential development with the future availabilitv of public school facilities consistent wit the adopted level of service standards for public school concurrency, bv reviewinq residential plats, site plans and their functional equivalent for their impact on level of service standards. Upon public school concurrency becominq effective, the adopted level of service (LOS) standard for all Miami-Dade County public school facilities is 100% utilization of Florida Inventory of School Houses (FISH) Capacity (With Relocatable Classrooms). This LOS standard shall be applicable in each public school concurrency service area (CSA), defined as the public school attendance boundary established bv Miami-Dade County Public Schools. All public school facilities should continue to maintain or decrease their percent utilization of FISH capacity (With Relocatable Classrooms). Public school facilities that achieve 100% utilization of Permanent FISH capacity (No Relocatable Classrooms) should no lonqer utilize relocatable classrooms except as an operational solution. Level of Service standards for public school facilities shall applv to those traditional educational facilities, owned and operated by Miami-Dade County Public Schools, that are required to serve the residential development within their established Concurrency Service Area. Level of Service standards do not applv to maqnet schools, charter schools and other educational facilities that may have districtwide attendance boundaries: however, their capacity is credited aqainst the impact of development. No credit aqainst the impact of development shall be qiven for such districtwide educational facilities if their enrollment is at, or above, 100% FISH capacity (with Relocatable Classrooms). Relocatable classrooms may be used bv Miami-Dade County Public Schools as an operational solution to achieve the level of service standard durinq replacement, remodelinq, renovation or expansion of a public school facilitv: and in the event of a disaster or emerqencv which prevents the School Board from usinq a portion of the affected school facility. Aventura City of Excellence School (ACES) The Level of Service (LOS) standard set out above for Public Schools is hereby adopted as the Level of Service (LOS) standard for ACES. Policy 4.18 To address financial feasibility associated with school concurrency, Miami-Dade County Public Schools Facilities Work ProQram for educational facilities, as formally adopted by Miami-Dade County Public Schools in September, 2007, is hereby adopted by reference as part of the Capital Improvement Element. Policy 4.13~ The City of Aventura 2005/06 2009/102007/08 - 2011/12 Capital Improvement Program and the Capital Improvements Schedule included therein, contains a schedule of projects that the City shall implement in order to meet its adopted Level of service standards and ensure the financial feasibility of this Comprehensive Plan. The 2005/06 2009/102007/08 - 2011/12 Capital Improvements Program is hereby adopted by reference as part of the Capital Improvement Element. Concurrency Management System A key component of the Growth Management Act is the concurrency management system. Section 163.3202 F.S. requires local governments to amend its land development regulations to incorporate specific and detailed provisions which shall provide that public facilities and services meet or exceed the LOS standards established in the Plan's Capital Improvements Element and are available when needed for the development, or that the development orders or permits are conditioned on the availability of these public facilities and services necessary to serve the development. Chapter 163.3164, F.S. defines 'development order' to include any zoning action, subdivision approval, certification, permit, or any other official action of local government having the effect of permitting the development of land. A variety of such development orders are typically issued by local governments. These include zoning district boundary changes, variances, unusual use, and site plan approval; environmental permits and certifications; tentative and final subdivision plat approval; building permits, and certificates of use and occupancy. In order to implement the concurrency requirements mandated by Chapter 163, F.S. the City of Aventura shall enact by ordinance, a concurrency management system which accomplishes the statutory requirements. Administration of the required program involves the establishment of methods and capabilities to monitor outstanding development commitments and service demands posed by such commitments, plus the existing, programmed and projected capacities of all pertinent urban service facilities or systems. The Aventura concurrency management system shall make appropriate concurrency determinations in conjunction with the following development approval activities: 1) at the time of zoning actions, site plan approvals and subdivision approvals; 2) prior to the issuance of building permits; and, 3) prior to the issuance of certificates of use and occupancy. In general, no zoning action authorizing a new use or the expansion of an existing use and no subdivision plat or site plan shall be approved unless the facilities necessary to maintain level of service standards exist or are projected to exist when necessary to serve the development. Zoning approvals shall be based on inclusion of necessary facilities in the applicable Element of the Plan, or in the plan or work program of the agency having jurisdictional responsibility for provision of the facilities. Such findings shall be included in staff recommendations to the City Commission, or other applicable board. If the foregoing plans and programs indicate a low probability that concurrency will be met, but the necessary facilities are technically feasible, such rezoning action should be preceded by an amendment to the appropriate plan or work program to add the necessary facilities. Alternatively, such zoning may be approved if the applicant executes a written agreement to provide the necessary facilities on a timely basis. All such development approvals prior to the 'Principal Concurrency Determination' will contain a notice reserving the right of the City to make its principal concurrency determination prior to the issuance of building permits. A principal concurrency determination will be required prior to obtaining any subsequent development order. It is intended that at least one principal concurrency determination be made at an early stage in the development planning process, prior to the point at which major expenses are incurred in reliance on development approval. Principal concurrency determinations will be made prior to the approval of subdivision plats or, in instances where plat approvals are not required or have predated the effective date of the concurrency requirement, a principal concurrency determination will be made prior to issuance of a building permit. A principal concurrency determination made at final plat approval will serve as the determination of requested building permits where said permits are issued within two (2) years after the date of final plat approval. Where the applicant demonstrates that development has commenced on a timely basis and is continuing in good faith, this period may be extended but in no case shall this period exceed five (5) years after final plat approval. Administrative procedures for demonstrating that development has commenced on a timely basis and is continuing in good faith shall be established in the land development regulations. . Except as provided below, in no instance shall a building permit be issued authorizing construction of a new building or expansion of an existing building unless facilities necessary to maintain LOS standards are existing and available or are assured to be existing and available within the following timeframes~ relative to the date of issuance of a certificate of use and occupancy (CO) 1) Necessary water, sewer, solid waste and drainage facilities must be in place and available at the time of issuance of a CO; 2) Necessary park land must be dedicated to and accepted by the City no later than the date of issuance of the first CO for that development or funds in the amount of the developer's fair share shall be committed prior to the issuance of the first CO unless the developer has entered into a binding agreement to dedicate an improved park site within twelve months after issuance of the first CO; 3) Necessary transportation facilities must be contracted for construction no later than 36 months after issuance of a CO · Assurance that the facilities (the term facilities shall mean or shall include land, and the phrase 'construction of facilities' shall mean acquisition of land, when applicable to a Plan LOS standard) will be constructed, or acquired and available, within the timeframes established in the above paragraph shall be provided by the following means: (4) Necessary public school facilities must be in place or under actual construction within 3 years after issuance of final subdivision or site plan approval or the functional eauivalent. or assured bv a proportionate share mitiaation aareement. 4i2) The necessary facilities are under construction at the time the building permit is issued; aQ) The necessary facilities and services are the subject of a binding executed contract for the construction of the facilities or the provision of services at the time the building permit is issued; 9Z) The necessary facilities are funded and programmed in the first year of the implementing agencies adopted capital budget or are programmed in the CIE for the construction or acquisition; the necessary facilities shall not be deferred or deleted from the CIE work program or adopted one-year capital budget unless the dependent building permit expires or is rescinded prior to the issuance of a certificate of use or occupancy; +~) The necessary facilities are programmed, in the five ye3r first three (3) years of a capital facility plan or work program of the State agency having operational responsibility for affected facilities, for construction or acquisition; g~) The necessary facilities and services are guaranteed, in an enforceable development agreement, to be provided by the developer. An enforceable development agreement may include, but is not limited to, development agreements pursuant to Section 163.3220, F.S. or an agreement or development order issued pursuant to Chapter 380, F.S.; or 91Q) Timely provision of the necessary facilities will be guaranteed by some other means or instrument providing substantially equivalent assurances. .:t-Gll) Where solid waste disposal facilities are to be available for years 3 through 5 pursuant to the adopted LOS standard are not in place and available prior to the issuance of a CO, a commitment for that capacity to be in place and available to accommodate projected demand in those future years shall be made through the means above, prior to the issuance of a CO. +4 g) A proposed development will not be denied a concurrency approval for transportation facilities provided that the development is otherwise consistent with the adopted Comprehensive Plan and it meets the following criteria pursuant to Section 163.3180, F.S.: The proposed development is located within the Urban Infill Area (UIA), as adopted and described in the 1997 Miami-Dade County Comprehensive Development Master Plan Capital Improvements Element and the Transportation Element, Traffic Circulation Subelement Policy 1 B. It is anticipated that after building permits are issued, determinations of concurrency prior to the issuance of cas may simply involve review and verification of compliance with terms and conditions set forth in the foregoing paragraphs. The concurrency management system is solely used to implement minimum level of service standards. In the review of applications for development orders, neither the satisfaction of these minimum standards, nor exceptions from them, shall preempt the City of Aventura from considerations of any other standards nor criterion set forth in the applicable development regulations. AMENDMENT TO INTERGOVERNMENTAL COORDINATION ELEMENT Policy 1.21 The City shall coordinate with Miami-Dade County Public Schools, the County and other parties to the adopted Interlocal AQreement for Public School Facility PlanninQ to establish LOS standards for public school facilities and any amendments affectinQ public school concurrency. Policy ~ 1.22 The City will annually review Miami-Dade County Public School's Tentative District Educational Facilities Plan and the 5-Year Workplan, as provided for in the "Interlocal Agreement for Public School Facility Planning in Miami-Dade County". This review will include an analysis of the Tentative District Educational Facilities Plan and the 5-Year Workplan's consistency with the Comprehensive Plan, and the identification of any necessary Comprehensive Plan amendments. Policy ~1.23 The City shall continue to coordinate with the State and other agencies, as appropriate, in achieving the goals, objectives, and policies of the State Comprehensive Plan. Policy -1-.231.24 The City shall continue to coordinate with the South Florida Regional Planning Council, and other agencies as appropriate, in achieving the goals, objectives, and policies of the South Florida Strategic Regional Policy Plan. Policy ~1.25 The City shall coordinate, as appropriate, with the State of Florida, South Florida Regional Planning Council, Miami-Dade County Public Schools, and other agencies in the adoption of a Public Schools Element into the Comprehensive Plan by 2008. Areas to be addressed in the Public Schools Element include, but are not limited to, public school concurrency requirements, coordination with other jurisdiction in the development and implementation of uniform school concurrency procedures, proportionate share school impact mitigation options for developers, the collocation of schools with other public facilities, the location of schools proximate to residential areas, the use of schools as emergency shelters, the location of existing and planned school facilities (including maps). July 17, 2007 Transmittal Draft INTERLOCAL AGREEMENT FOR PUBLIC SCHOOL FACILITY PLANNING IN MIAMI-DADE COUNTY This ,4tl]EJlQQQ anj. Hest8'u~d_.6greement is entered into between Miami-Dade County, a political subdivision of the State of Florida (hereinafter referred to as "County"), the rLlliniciQalities__" of City of Aventura, Town of Bay Harbor Islands, City of Coral Gables, Village of EI Portal, City of Florida City, City of Hialeah, City of Hialeah Gardens, City of Homestead, , Village of Key Biscayne, City of Miami, City of Miami Beach, Town of Miami Lakes, Village of Miami Shores, City of Miami Springs, City of North Bay Village, City of North Miami, City of North Miami Beach, City of Opa-Locka, Village of Palmetto Bay, Village of Pinecrest, City of South Miami, City of Sunny Isles Beach, City of Sweetwater, and the City of West Miami (hereinafter collectively referred to as "Cities"), and The School Board of Miami- Dade County, Florida, a political subdivision of the State of Florida, (hereinafter referred to as "School Board"). {NOTE: The following Municipalities are not parties because they have claimed an exemption. Village of Bal Harbour, Village of Biscayne Park, Town of Golden Beach, Village of Indian Creek, Town of Medley, Town of Surfside, and Village of Virginia Gardens. Please note that the exemption requirements have changed, which will likely require some of these municipalities to enter into this agreement For example, as few as 50 building permits over 5 years can trigger loss of the exemption.}. RECITALS WHEREAS, the County, Cities and the School Board recognize their mutual obligation and responsibility for the education, nurturing and general well-being of the children within their respective communities; and, WHEREAS, the School Board has the statutory and constitutional responsibility to provide a uniform system of free and adequate public schools on a countyWide [lgree,1T1 e nt_ tl)~f',gr.~,m~ot .-.illLQII.9.ll:l811 \~'?QQ2R..i.jJ!l2 00.130ill b I ned .In. to Qilli...r.?~!?jQ;LjJ}t&.ILQca I for the 2007 l\mendment t.Q Exhibit #1 03-CPA-07 Deleted: a Deleted: Cities Deleted: Village of Indian Creek Deleted: Inserted: July 17, 2007 Transmittal Draft basis; and, WHEREAS, the County, Cities, and School Board recognize the benefits that will flow to the citizens and students of their communities by more closely coordinating their comprehensive land use and school facilities planning programs: namely (1) better coordination of new schools in time and place with land development, (2) greater efficiency for the school board and local governments by placing schools to take advantage of existing and planned roads, water, sewer, and parks, (3) improved student access and safety by coordinating the construction of new and expanded schools with the road and sidewalk construction programs of the local governments, (4) better defined urban form by locating and designing schools to serve as community focal points, (5) greater efficiency and convenience by co-locating schools with parks, ball fields, libraries, and other community facilities to take advantage of joint use opportunities, (6) reduction of pressures contributing to urban sprawl and support of existing neighborhoods by appropriately locating new schools and expanding and renovating existing schools, and (7) improving the quality of education in existing, renovated and proposed schools; and, WHEREAS, Section 1013.33, Florida Statutes, requires that the location of public educational facilities must be consistent with the comprehensive plan and implementing land development regulations of the appropriate local governing body; and, pver _and WHEREAS, Sections 163.3177(6)(h) 1 and 2, Florida Statutes, require each local government to adopt an intergovernmental coordination element as part of their comprehensive plan that states principles and guidelines to be used in the accomplishment of coordination of the adopted comprehensive plan with the plans of the school boards, and describes the processes for collaborative planning and decision-making on population projections and public school siting; and, WHEREAS, Sections 163.31777 and 1013.33, Florida Statutes, further require each county and the non-exempt municipalities within that county to enter into an interlocal agreement with the district school board to establish jointly the specific ways in which the plans and processes of the district school board and the local governments are to be coordinated; and, WHEREAS, the 2005 Florida Leqislature adopted Chapter 2005-98, Laws of Florida, codified at Sections 163.31777, 163..3180('13) and ~i012.'.:..:?J... Florida Statutes, which, in relevant part, required that all school interlocal aqreements be updated to reflect a new statutory mandate to implement DubJic__ school 2 July 17,2007 Transmittal Draft concurrency; andINHEHE/..I,SJ tile ~~1l.ooi Boa[Q-,-Cou(J:Y_2ndI]1?~..bs:,ve "i'UiftL~ geternlined that it j~; neces:3ati- ;,3.nci 2d2..Ql9J)riate to coorJerate vvU:h 80Ch _ c)tl~!:E~'CJ;S? ~.9..Qid i n a@Jh ~JlPtJrO\lC3,J of J:.~.?j.9 e iJJl.2.iLi1 eYS'10:.JJ ("Q~Clt II.JJtDcilsu;U:(2yi s iQX..LS2U.:t9:.f~g.lL<.:1:l.f, public school facilities JIL3 . timelY rn0.nne~and2L2J.)jJrorJri2!tE:j..2~'AljonG...j() ,elirrJ1.oate E~ny deficit of capacitv E~n(LRro\Jj:1~ c<!pacilv_19r DrQJ~~g,iJE',j\f qI~[:!Yttl,,_ ?S fur~her sDecihed herein: ~jnd INHERE/-\S, the Count\! and Cities are entei"in~L intQ....1tiis j~rn~n(ji:t~:L?Qi.l.J3!=.:::?:G2t..~o..cj iL\greement in reli2ll~Qn ttLe ;$..ghooi _~i9?rQ:..~.gJJ..i.~i9.tjoq.....tQ....Pf~3Xf~c...2j9!,,)Pt..(~n() implement a financiall\! feasible C~Qit8i faciiitie?..j2J:Q.9l.S'!rn Jh~~Li'i!mJ'"s'~~!S...iIl.P!J,.f2.lj!;2 schools operatin..GL.?t the ~dopted Level or Gentler,:.; Standard con,;i~,i~;J:!.t.. V\F,ijtdtlr;o timing specified in the Schaal Board's ;3dQjJted ny~:::y.~.J:.....slig[lGt!-"2~\!d.Q.'JliQfiSll fSJ91ities _plarLl..hel'eiQaftQL I"e~rred hL..2S lh0L "Di,~th~LE9Cilill!::lL \i\/qr:_cCQfJiI:lrnJ; 9J1Q ~NHEREAS, the Schoo! B.oard.has further comrniU(",d to .!"lpdate..Q:lJ.0L.EddopUris! District Facilities Work Program veariy to add en(~1-Q.0paciiYJD._jhc::: n~v....Jifth year to address proiected ....Qrovvth and to adjusU:he J)ist!J.ct .Y:8r~@ie3?.....l.yr2JJs .E..roqrarn in order to maintE?!n the adopte<;l Level 9f Sery!!;~.Q__519jJ~j~'!:rL.9DiLJQ demonstrate that the utilization of schoo! cE!..i2..acit\[ is_[na;<irr.it':02;......t,Q.Jh(.::.~gJ2f!:l~?J extent possible pursuant to Sections '163 3180{J..~H5"m......21i~LIQ'i ~;';2,_.fls"rlg.Q: Statut.?~ and WHEREAS, Y entering into this f\rnended and F~estated 6greement the School Board, County, and the Cities are fulfilling their statutory obligations and requirements recognizing the benefits that will accrue to their citizens and students described above AGREEMENT NOW THEREFORE, be it mutually agreed between the School Board, the County and the Cities that the following procedures will be followed in coordinating land use and public school facilities planning: Section 1. Joint MeetinQs 1.1 StafllNorkinq Group: A Staff Working Group comprised of the County Mayor/Manager and/or designee, School Board Superintendent and/or designee, and City Mayor/Manager and/or their designees will meet at least on a semi-annual basis to discuss issues and formulate recommendations regarding public education in the School District, and coordination of land use and school facilities planning, including such issues as population and student projections, development trends, a work program for five.......ilil, ten.-l1Ql and twenty (20} year intervals and its relationship to the local government comprehensive plans, particularly as it relates to identification of potential school sites in the comprehensive plan's future land use map series, school needs (school capacity and ..., :J Deleted: 11 Deleted: B Deleted: a Deleted: , July 17, 2007 Transmittal Draft school funding), collocation and joint use opportunities, and ancillary infrastructure improvements needed to support the school and ensure safe student access. Representatives from the ~Q1ltL._Fir~j.r):2__Regional Planning Council, the Latin Builders Association and the Builders Association of South Florida will also be invited to attend and participate. Meeting.;:; of the. working group shall be held upon at least lhiXtd30i days written advance notice, and shall be coordinated by the School Board Superintendent, or designeee Th~ Stan 'Y'yorkin!J Group shaii m.f~LI.!SLJ.;3.i..QLjtJ9LL!Ylg,:::tLJJ eactLyear to address student ~moi!rnE"::Jnt pr:9JectionI~j3i1d t~y !\rJril;Vj "~J.1 October 31 of._ each \leaf to address the Qidb!ic sc.t19!JU:QlJ..QHJ.:~l~Y manaqernent systeiIl, and ClD.Y_i2roposed arnenQlTiGiTl::Lto _-.:UJe sQt\!:joi- related comprehensivE. pian provisions. The p,Dri! 30 deadline :'?JJ.s)L~iQ:2l.:{ yyhere chanqes ill~J2r.52Q~ecl fQr-YJ1~:..-.~9JdI~L~.vfLrst _gQJ}JJ2L~J.~31~i.~J.~l~~.. amendrnent c'{~!e Qf tile tollovvlo.g~1Eat, 8Jlg.Jh~..~{)~tr..~.t~.~'~L_1j_de9sli~D.Q..~!t~?H applv for changes prorJos~~L in the secoil(:;Lg)'C!f:L cU.it€. fQjk~\0!iiILr~LY..C~L 1.2 Elected Otfic~a/.s Forum: _The School Board Superintendent and/or designee shall coordinate a" joint workshop session,3U!??st.3!Ji!!l9liLand invite one or more representatives of the County Commission or their designee, the governing body of each City or their designees, and the School Board or their designee(s). A representative of the SouthJ:::1Qrj:J..~ Regional Planning Council will also be invited to attend. The School Board shall provide the meeting invitations with at least thirtyj301 days advance written notice of such meeting to the person designated as a contact in this ,6,rnended and Restated Agreement., Modifications and amendments shall be considered by each party to this I\mendf?d and_E&_~18teq Agreement in accordance with Section 1,5: and m8J!: be di~~lJssec!__0.tJ1JE joint workshop sessions. The joint workshop sessions provide opportunities for the County Commission, the City Commissions or Councils, and the School Board to hear reports, discuss policy, set direction, and reach understandings concerning issues of mutual concern regarding public education, and coordination of land use and school facilities planning, including population and student growth, development trends, school needs, off-site improvements, Pyj2JJ.~L school capacity, school funding, options to reduce the need for additional permanent student stations, and joint use opportunities. Section 2. Student Enrollment and Population Proiections 2.1 In fulfillment of their respective planning duties, the County, Cities, and School Board agree to coordinate their plans upon consistent projections of the amount, type, and distribution of population growth and student enrollment. Countywide five--1.22-year population projections shall be updated at least once every twoj2J years by the County. The School Board may enter into a separate agreement with the County for the 4 Deleted: The Initial m Deleted: , provided however, that the School Board staff shall use Its best efforts to schedule the initial meeting to occur In a timely manner to provide meaningful partiCipation by local governments In the School Board's 2003-04 planning process Deleted: n Deleted: bl-annual Deleted: s Deleted: The initial JOint workshop session shall be held within six (6) month s of the date of the execution of the Interlocal Agreement by all parties, but no later than March 1, 2004 to present, diSCUSS, consider and negotiate modifications or amendments to the Agreement, provided however, that any such modifications and amendments shall be consistent with the statutes the Agreement. Deleted: 4 July 17,2007 Transmittal Draft preparation of student enrollment projections. Updated County and School District data shall be provided at least once every twoj21 years for review at the Staff Working Group meeting described at Subsection 1.1. 22 The School Board shall utilize student population projections based on information produced by the demographic, revenue, and education estimating conferences pursuant to Section 216.136, Florida Statutes, where available, as modified by the School Board based on development data and agreement with the local governments and the Office of Educational Facilities and SMART Schools Clearinghouse. The School Board may request adjustment to the estimating conferences' projections to reflect actual enrollment and development trends.. US!llfLihe C(}J=iQCn p roiecti 0 n V\I a i ve I. 2\@.i 18 bG~....QrLJti~._EJ.Q!:Lr..@_Q~~J2?~im:;?DL.9.L.[;;9J!.~:?:,.ijg!:l website. In formulating such a request, the School Board will coordinate with the Cities and County regarding development trends and future population projections. 2.3 The School Board, working with the County and Cities via the Staff Working Group, will use the information described in subsection 3.4 and any other relevant information provided as part of the requirements of this Amended and Restated Agreement, to allocate projected student enrollment by Minor Statistical Areas. " Section 3. Coordinatina and Sharina of Information 3.1 Tentative District Educational Facilities Work Program; By fVl5i':L~l:L of each year, the School Board shall submit to the County and v Citi.?:...~ the tentative district educational facilities prior to adoption by the Board. The tentative plan will be consistent with the requirements of Section 1 013.35, Florida Statutes, and include projected student populations geographically, an inventory of existing school facilities, projections of facility space needs, information on relocatables, general locations of new schools for the flve.J.5)-, teD.J102., and h~~~r.ltV....c20J.-year time periods, and options to reduce the need for additional permanent student stations. The tentative plan will also include a financially feasible district facilities work program for a fL\@J5}.year period. The Cities and County shall review and evaluate the tentative plan and comment to the School Board i~LJ.':JJ.~_}.Q, on the consistency of the tentative plan with the local comprehensive plan, including its compatibility with the comprehensive plan's future land use map series, and whether a comprehensive plan amendment will be necessary for any proposed educational facility. The Schoo! [:3oard....:?ha!l provide the District's adopted Facilities Work Pro~il.tO ttL~~.r;.:.Q.YJ:rtLf,mc[ Cities no later than OQtober 20, and)i shaH b.s; adopted inic~..!.tle (~Q!d.rE{S and Cities' cornpreliensive pians each year no. later t!1.an_Decfl.mb~ 1~" 3.2 Educational Plant Survey: The School Board will remain responsible for reporting and submission of updates. The Educational Plant Survey shall be consistent with the requirements of Section 1013.31, Florida 5 Deleted: Interlocal Deleted: The allocation of prOjected student enrollment will be determined at the first staff meeting described in subsection 1 1 Deleted: Plan Deleted: June 30th Deleted: each Deleted: y Deleted: Within 60 days Deleted: 11 July 17,2007 Transmittal Draft Statutes, and include at least an inventory of existing educational facilities, recommendations for new and existing facilities, and the general location of each in coordination with existing land use plans. The Staff Working Group, in accordance with the procedure outlined in Section 3.5, will evaluate and make recommendations regarding the location and need for new, significant renovation or expansion, closures of educational facilities, and the consistency of such plans with the local government . comprehensive plans and relevant issues including, but not limited to, those listed in subsections 4.3, 7.6, 7.7 and 8.1 of this Restated Agreement. 3.3 Educationaf ,cacilitre::i.lrnJ2..gs;i F~~!~_!)[c!i!Ji.'i!.1!;.:&~_..The County and the School Board shall review illJ~.,,!st the Educational Facilities Impact Fee Ordinance, its formula, and the Educational Facilities Impact Fee Methodology and Technical Report, and if appropriate, make recommendations for revisions to the Board of County Commissioners. 1':1.\ 'Ilea. rs after II'''' er.I+"'ctivc, rda.fo oJ .['.he l.rY)n~'C'.l'. 'I'oe '1"cl'"';:'''-j(''''' ~c, ~rj'IP"'I~i<',(.l'; l2...L.:_ ' I ~ :". <,J -~~-~--.:.:..'::"__~.~..~..~~.J.!s:!!?.:.....!__,,""::;:"_'._~::l-,~!.:..:,:::~!.._-1._.~-::";".':;:":~-;':""~~"M_,..,:,"""_l,...\-,:,';:;:".. Among the goals of this ,review will be the adjustment of impact fee structure to ensure the full eligible capital costs, as allowed by the governing ordinances, associated with development of public school capacity is included. In reviewing the Educational Facilities Impact Fee Ordinance., the County and School Board shall employ their best efforts to evaluate a more equitable distribution of impact fee assessments". The School Board and County Yy.ilt provide for local government, industry and citizen participation and input prior to submitting recommendations to the Board of County Commissioners for substantive revisions to the Educational Facilities Impact Fee Ordinance, its formula, and/or the Educational Facilities Impact Fee Methodology and Technical Report, including the adjustment of impact fee structure or benefit district boundaries. 3.4 Growth and Development Trends: By _$..2..Qt~bei ~.Q.__of each year, local governments will provide the School Board with a report on growth and development trends within their jurisdiction, based on the mQ2._(';;~i(~J:it available data " This report will be in tabular, graphic, and/or textual formats and will include the following: (a) The type, number, and location of residential units, which have received zoning approval. plat apPI'qy;.J.! or site plan approval; (b) Information regarding adopted future land use map amendments, which may have an impact on school facilities; (c) The County shall report to the School Board the school impact fees collected annually on building permit applications~_IbL~ report shall include the amount of the fee collected and location of the proposed residential development. The School Board shall report to the County to each City how the impact fee revenue and all other 6 Deleted: a Deleted: annually Deleted: annual Deleted: Deleted: Including redistricting to create easUwest alignments of benefit districts throughout the County. Such benefit districts should combine urban mfill and emerging development areas within the County Deleted: are encouraged to Deleted: January 31" Deleted: the previous calendar year Deleted: , Deleted: , said July 17, 2007 Transmittal Draft school contributions have been spent within the Benefit District in which it was collected. All data shall include source information for verification and be provided in a format consistent with other capital expenditures; (d) Information, if available, regarding the conversIon or redevelopment of non-residential structures into residential units that are likely to generate new students, and., conversely" information on the number of residential units converted to non- residential uses; and (e) The identification of any development orders issued that contain" a requirement for the provision of a public school site as a condition of development approval. 3.5j\Jew, fJsR.angei;L?J!s11~nQY,?Jsi~L:.?s;:h2.?i_E?[.;J.!.WQ~:~.The Staff Working Group shall provide recommendations on the planning of new facilities, additions or renovations for consideration by School Board staff and the f;d],ool J?it~,~la.illJIlJ.9-_<lQ(;t,~QX}.::?.tn.d5;JiQILJ,~,f2mrnittf)(,~ CSSPCC] in formulating the tentative district educational facilities plan. Likewise, the Staff Working Group shall also provide input and comments, recommendations on the update of the Five-Year Educational Plant Survey and any revisions thereto. Man::Jl 3.L_~Staff Workinq Grgup !Tl~~liD...9.l~~~nL9.1[D:lS'rL~.Q2)i.~~Ji(l.n~. $.:\pril 30 Stafr WQrL\11l9_(.JroupJ:Jl~titJQ__r?-_9nv r:),t:Q.Q(;?ed?,!:C!S2:rEil.l1,E~[}t;;, to the seb 00 t-(e!ateg:Si-~Jllis;h en ~jye J21~ II Q(Q\LL~g..o?J2!.gp,p,~5~s;1J~).UIJ::;;,..tiLc;.i County transmittal_Q.Y5J~ Mav ::;"i Planning, Forum to r~~\lie\N T 0Ilta1j\fe,_~1:?gj1aiJ:'.l?J1__iDg.L~l,ginfJ but not lirnited to. new schools, 8ddition_s-.Qosur~~,_.2l.l(:L,...::?lg!:!ltl~2~j}t renovations"...!?! a Joint lVieetinq of tile S.t?ff WorkinR Gro,lJ.P 8r10JJJQ,..?9Y)(~ Si~Plannitlg and Construction ComrnitteeJ13SpC(J June 30 .jEl1[Q~UJE:~~fJ-.:~.t.J:~J?:~rLn_U2g [arum 7 Deleted: , Deleted: s Deleted: 3.5 Deleted: , Deleted: '11 (l:~~~~~:~ July 17, 2007 Transmittal Draft EaciIL~f& Plan to C;:ounlY....and giti8.;? Se pte ~11 be ~~ 30 _~.__S (;1"1 OOt ..~QC~ rQ-9~!~2J2JJQ.oslfJ2.L~Il.~~r~~~lQfk~iglJ:J.'I[(;j~_"'~~~'j:~:.~l.~~ Plan-E~_a part of tb~_ Te.Dtative E9JJ.~.:ahonaIJ.=ElglliLL~3 F~t~~n Octobeli" 20 Sch90! Board!s j2I9~~.sioJ}._of .-!;oJ2J(__ OL..9Q.9IJ!~9"__\!E~.L~j_QIJ. Dist!:k;Ui.11j;ldatecl Fi'.{:~J~E;ar Pian to GOi..yrlV ailc!iJ.t!~s.. October ~i Staff Workinq Qroup m~ei:iDQJ~.9..!J..Y._l2Lopose.~L;ZTn<2nd.II'(":nJ:~ to the sch 00 i-r?l~E::d corilP ref! e n ~ iVf-LJL!9 n JLLQVisJ.Qr.E~L.".i2r.2QQ~~.~L". tQ.C__.ttl~2 second COUfltY- tr8nsrr:D1t@L(N..f~ DecembQ~.__ District's_ d F~ J__.f:illi'J..J?1~~;~Yl~:19ILSJJ~_~~i~~.9Pl~!L..Y~~ri?jQXE?__Jo School Board 8 July] 7,2007 Transmittal Draft 3.6 Public School !~~acilijjs::!Lj:;:'ieme!J.L (a) Initial comprehensive plan amendments related to the Public Schools Facilities Element to satisfy the requirements or Q1iiI21flL:}!}Q5. fHLJcl-2.1(!.!iS~t Florida: The amendments to the P~blic ~gtiQQ.Lf;39Jldes.J;J'}J:rl~Ut and related amendments to the Capital Improvements Element and the Interqovernmental Coordination Element in the County's and Cities' comprehensive plans ("school-related element amendments" or "school- related element provisions") required to satisfy (:t!..s121~L~9.Q.tdJ3.!L(~Y~:'.()~ Florida are beinq adopted into the comprehensive plans of the County and Cities concurrently with the execution of this (:-mended C:iU() f:c>lai"ld Aqreement by the County and Cities. Some provisions relevant to public schools may remain in the Future Land Use Element or other elements as may be appropriate. (b) Subsequent school-related element amendments: Thereafter, the experience 'with impleme,ntir~[; the revised comprehensive plans and the School Board's District Faciiitie;3 Work.. X?ro.9I?:iIL shall be reviewed by the County and Cities each year, at a Staff\L\".9.r&QCL~;ro,=!p meetinq to be held no later than Agril ~!L.ffiQ.!.J}Jl~i~:=::...-5ic~t CQmEL:,:t1."~m~.i.Ys:..Dlfil~L..J:\m~!1(/f.Q{:Jni cycle) or October 31 (QQ~ll.ljy'S; s.ec(!nct....!.:;ornprehl:;J:L~J::LQ]QtLc~TO!::2t!!"jrn~;::ri! cvcle) , to determine whether updates to the comprehensive plans are required. At a minimum, the Distdcl FacHitie~LV\lgrl.\ J~I.Q.9Lcl!:D... shall be updated annually by the addition of a new fifth year as provided in Section .3. Any other amendments to the comprehensive plans shall be transmitted in time to allow their adoption concurrently with the update to the District F?ciiities Work Proqram, where feasible.._.6Gl?Dgrns:nt~JS~J.t}0 com prell e n si ve pia n s $l1a I L be Q.OIl.S id ~J~fJ.l!l.E~.go rg.?1)~5~UI\[.tttLJtl~..G.Q.\,jm\".~, compre~n~~Q]J?JJmu.g_.~JG:t~, (c) School Board review of school-related element amendments: All school-related element amendments shall be provided to the School Board at least nine!\! (90) days prior to transmittal (or adoption if no transmittal is required). The School Board shall review the school-related element amendments and provide comments, if any, to the relevant local qovernment either (i) in writinq at least thirDL(30) dE.~prior to the local planninq aqency meetinq on the school-related element amendment, or (ii) by attendinq and providinq comments at the local planninq aqency meetinq. (d) Countywide consistency of school-related element amendments: The County's and Cities' school-related element provisions must be consistent with the uniform gistric\-wide Qublic school concurrenc'i.2Ystern. with each other, and with the School Board's facilities plans and policies. Each City may choose to adopt all or a portion of the County's school-related element provisions into its comprehensive plan by reference, or it may 9 Deleted: July 17,2007 Transmittal Draft adopt its own school-related element provisions. If a City adopts its own school-related element provisions, any <:loa I , obiective, policy or other provision relevant to the establishment and maintenance of a uniform district-wide public school concurrency system shall be substantially the same as its counterpart in the County comprehensive plan and other Cities' comprehensive plans. If any school-related element amendment is proposed that deviates frorn the uniform district-wide R-lLPliQ.. school concurrency system, it shall not become effective until the last party adopts it into its comprehensive plan. SuchJ2m!22Si.s!ls ?h;~J.l.J2~Ug.~\~I!j,[1f;(1 to the Staff Workina Group for revieY'L-.9ncj th~.stck!.R!i5;Jn tJ:....A!}),Lg~~I}. changes shall be timed to Q.oincide vvith the CQ!jnty~~.g2m!2r.?1!Q!l9:l:Li~_QlfJ.Q amendment eve!€:, Once each City and the County have adopted such a plan amendment and these amendments have all become effective, then the new requirement shall apply countyWide. Each City and the County may adopt the District facjliti~ Work Progs..f.!f(} into its comprehensive plan either by reference or by restatement of the relevant portions of that Facilities Work ~Jn, but in no event shall a City or the County attempt to modify that Facilities Work Program. The County and Cities a<:lree to coordinate the timin<:l of approval of school-related element amendments, to the extent that it is feasible to do so. TQl~!~..s:1~tf:;DUll':1L;:LQ.LqgQ.~(~s:1 school-related element am~~ment is inGcnsistent_\NiUlj:Jlis..2,r:)lend~Q.9n~i Restated Agree me nt~ am~nd n"!ill"..lL1s:U;h i[~_ A.qIs-:elIi~Tlt .5l@lL.9.1'J'2.J;.c=' required before the amended elemer!.U~_QQm~~.?Jf~gltJ!l: (e) Evaluation and Appraisal Report: In addition to the other coordination procedures provided for in this Amended -gnd B~_~!9jEsL(\:qreement at the time of the Evaluation and Appraisal Report, the County and Cities shall schedule at least one Staff Workinq Grol!P meetin<:l with the School Board to address needed updates to the school-related comprehensive plan provisions.,. Section 4. School Site Selection. SiQnificant Renovations, and Potential School Closures 4.1 The School Board staff .Eule 6Gx13-2C-1.083, Section 11.0. Membership, to expand the membership of its standing School Site Planning and Construction Committee (SSPCC) by four voting members as follows: "a floating member" designated by the City Manager of the most impacted municipality to which the agenda item relates whenever an agenda item concerns any incorporated area of Miami-Dade County, or if it concerns an unincorporated area, this "floating member" shall be from the geographically nearest municipality most impacted by the agenda item; a representative selected by the Miami-Dade County League of Cities; a Miami-Dade County representative selected by the County Manager or designee~ and .,a member of the residential construction industry... For purposes of this Section, a floating member from the most impacted local government shall be defined as the local government jurisdiction in which the proposed project is located. The SSPCC shall 10 [ Deleted: 'If Deleted: shall endeavor to ensure rule making proceedings are completed by the May 14, 2003 meeting, so that final reading is given to the amendment to Deleted: r Deleted: " Deleted: " Deleted: " Deleted: Based upon a projected completion of rule making proceedings by the School Board's May 14, 2003 meeting, the School Board staff shall endeavor to ensure the SSPCC is operational and holds Its initial meeting by June 2003, to prOVide meaningful partiCipation to local governments In the School Board's 2003-04 planning process. Deleted: In the event that this rule change IS not accomplished as required herem, the School Board shall approach the Cities and County and negotiate an amendment to thiS Agreement with a mutually acceptable alternative means of coordination on all issues herem allocated to the SSPCC July 17, 2007 Transmittal Draft review potential sites for new schools and proposals for significant renovation, the location of relocatables or additions to existing buildings, and potential closure of existing schools, and make recommendations on these and all other issues within its purview under the Rule for consideration by School Board staff. The SSPCC shall also: (a) Host a planning forumJJV Mav 31 Working Group and School ~;ite Pianninf:L?nrl _~::()nstruc.iion C()rnrniU,~~_on an annual basis or more often as may be needed. For purposes of this forum, the SSPCC shall invite a representative from each of the impacted units of government to participate in the proceedings and to provide input and comments, for consideration by the SSPCC in its deliberations. The forum will review the School Board's acquisition schedule and all other relevant issues addressed in this 6rnen~~9 8i}d Bf,'~i1?j~!~LAgreement and required by statute, and will include appropriate staff members of the School Board, at least one staff member of the County and a representative from each of the affected Cities. Based on information gathered during the review, the SSPCC will submit recommendations to the Superintendent or designee for the upcoming year. (b) Invite a staff representative from each unit of local government affected by an agenda item at any SSPCC meeting throughout the year to attend that meeting. It shall provide a full opportunity for such local government representatives to provide comments,. and shall consider those comments in its deliberations. Based on information gathered during the review, the SSPCC will submit recommendations to the Superintendent or designee on these items. For purposes of this Sub Section, an affected local government shall be defined as follows: a. Any jurisdiction within fifteen hundred_L1. property or improvement; and b. Any jurisdiction whose utilities are utilized by the School Board property or improvement. feet of the The School Board Superintendent and/or designee shall provide the invitations referenced in this Section 4.1, with at least ttljII)~J30) days advance written notice of such meeting to the person designated as a contact in this Amended and [={estated Agreement. The Superintendent or designee shall forward the SSPCC recommendations referenced in this Amended and Restated Agreement to the School Board so that they may be considered by the Board at the time that it deals with the issues to which the recommendations relate. 4.2 When the need for a new school is identified and funded in the .!2~tl9.r Facilities Work Program ., the SSPCC will review a list of potential sites in 11 Deleted: district educational facilities plan Deleted: July 17, 2007 Transmittal Draft the area of need. The list of potential sites for new schools and the list of schools identified and funded in the pistrict E~-d!ities JiY-Q.rLErgDi.:2..10:!... for significant renovation, the location of relocatables, or additions to existing buildings and potential Closure and opportunities for collocation will be submitted to the local government with jurisdiction over the use of the land for an informal assessment regarding consistency with the local government comprehensive plan. 4.3 The evaluation of new school sites or significant expansion of student stations at existing schools shall be in accordance with School Board Rule 6Gx13-2C-1.083, as may be amended from time to time and attached hereto as Exhibit:L Any proposed amendments to this rule, which may impact upon the terms of this 0men~QE!J~jJ3~,,1?t~(LAgreement, shall be submitted to the affected local units of government prior to submission to the SSPCC and to the School Board. [NOTE. Attach July 14, 2004 version as Exhibit 1. ] 4.4 Pursuant to Section 1013.33(11), Florida Statutes, at least 2ixt~~60} days prior to acquiring or leasing property that may be used for a new public educational facility, the School Board shall provide written notice to the local government with jurisdiction over the use of the land. The local government, upon receipt of this notice, shall notify the School Board within forty-five (45} days if the proposed new school site is consistent with the land use categories as depicted in the future land use map series, as well as the policies of the local government's comprehensive plan. If the site is not consistent, it shall not be used as a school site until and unless otherwise approved by the local government. This preliminary notice does not constitute the local government's determination of consistency pursuant to ,;2ection 1013.33(12), Florida Statutes. Section 5. Supportina Infrastructure 5.1 In conjunction with the preliminary consistency determination described at subsection 4.4 of this Arn~Jld~ and.S~~~I~t~ci.j~,greement, the School Board and affected local governments will jointly determine the need for, and timing of, on-site and off-site improvements necessary to support each new school or the proposed significant eX:f'a!1~.l2!:L, of an existing schooIJ.-J!l those install.tLeS .JtVhere capacitY_is be.:n!:.L?dg~{.:L.JQ accommodate new student popu!ation~. ~gnificant ?xl?ansiQ[L-, shall include construction improvements that result in a greater than five (5) percent increase in student capacity, the location of L?.k)f9teJ:.:k~~" or additions to existing buildings for hiqh schools._J~or siq!Jjficaf1.LQ.tQ~~!I:}~}i.l::) to middle schools. the applicable p\;lrCentaQ8 .J?11fl.u._~~_. teSJJi Q.L..P..E:JQ{~jIL and for siqnific~ilt expansion'3 to e!erneut&rj! scr!.Q.QlLJ.i.D.S~l1rJl!J..'L. !<..~} centers), the applicable percerLtC!ge ..f2lJ9JLI2",-...fLUQSirL.Ltt.;1...Q..Q[c:g:n..L.. The 12 Deleted: district educational facilities Deleted: s Deleted: a Deleted: renovation Deleted: s Deleted: renovation Deleted: portables July 17,2007 Transmittal Draft School Board and affected local government will enter into a letter of agreement as to the timing, location, and the party or parties responsible for constructing, operating and maintaining the required on-site and off- site imp roveme n t5 -L!?J9tecLJs~_tQQ. (~~DfM1 S j 0 n 2_f:iL.t.~L.rl=~}~Y~..~~~!~~L~~2Q.t:L, .U?.r~~.r~~::,n,s;,~:~:~~~'\ abov~_, respectively. This section shall not be construed to require the affected local unit of government to bear any costs of infrastructure improvements related to school improvements. Section 6. Public Education Facilities Site Plan Review 6.1 The School Board and the County will continue to coordinate any and all proposed construction or expansion of public educational facilities, including the general location of new schools in unincorporated Miami- Dade County, with the County's Comprehensive Development Master Plan (CDMP) and local land development regulations in accordance with the review procedures outlined in Miami-Dade County Resolution , as adopted on 6.2 The School Board will coordinate any and all proposed construction or expansion of public educational facilities, including the location of new schools or relocatables, within any City's jurisdiction with that City's adopted comprehensive plan and land development regulations. This coordination shall be accomplished in accordance with the provisions of Section~ 1013.33(12) through (15), Florida Statutes. The affected City shall provide all of their comments to the School Board as expeditiously as feasible, and not later than sixty (60) days after receipt of the complete site plan. Section 7. Local Rezoninas, and 0 7.1 I n accordance with the requirements of and to the extent required by Section 163.3174(1), Florida Statutes, the County and Cities will invite a staff representative appointed by the School Board, to attend meetings of their local planning agencies or equivalent agencies that first consider comprehensive plan amendments and rezonings at which comprehensive plan amendments., rezonings,..__Q[ Development of Reqiona! Impact prooos81s or amencirqQrrt~ are considered that would, if approved, increase residential density. The County and Cities may. appoint such School Board representative to the planning agency, and" at their sole discretion.,_mav grant voting status to the School Board representative.. Plan Amendments. 13 Deleted: R.535.92 Deleted: May Deleted: 5 Deleted: 1992 Deleted: evelopment Approvals Deleted: , as a non.voting member, Deleted: and Deleted: , at their sole discretion, Deleted: member July 17,2007 Transmittal Draft 7.2 The School Board will designate a staff representative to serve in an advisory support capacity on the County's staff development review committee, or equivalent body. In addition, the School Board representative will be invited to participate at the meetings of the Cities' staff development review committees, or equivalent body, as appropriate, whe n conl ~h e n$i::~~-IJ la tJ_5~ rne J.-LQlt!e nt~~__.r~?J:~~[llLL~I~?__.9I~~J~].~"V5J~~~J2!.Il~D};.~,,~.~~.r Regional ~rrlPact _proposals__or _q):nen5:lrnenlS2 are proposed that would create an increase in the number of residehtial units. It shall be the responsibility of School Board staff to be prepared to in writing to the local staff development review committees at least five CEtLdays prior to the meeting or development review committee review, for their co n s id erat i on . _ll1.E?se __ cOlYJ.me nt:?_?l.l9II_D"l<;:lu d.(~___~..gt(Lter~nLj.ti9.L.Jtl~, application wil! be subiect to public schQ91 GQ1}:;:urretJ!2LJ:Q.\lJ!:QYY.iIUJJS:u~k:L site plan gLfuDctlQflf-l1 ~.9Jli1s]~i: _stqg~ cQn~ji?t:s..nU0:UtLZ:;.s).g:~~~n_iL(;{t.nE) Amended_ and Re!?taiQd 11,iJI..~~lI@!JL A copy of the fJ.ppll~~Jil,).n shall be delivered to the School Board representative at least fiffS~(?:.rl.(15} working days prior to the proposed meeting date, or on the date the agenda is distributed. The School Board's review shall be conducted in accordance with the methods set forth in the F!rocedures )\(lanual adopted in accordance with the provisions set fonh in this Agreement the current ver::;ion 9J.J[vhichjs a!!;<'!~tt(tclJJi;cr.Q!:Q_9:?_E!~Lljt)1L.? (which shall be revised to be cQD.EJstent withi/ti:L6rr!?SJ9!.:::(Lgrl,;LI!~=~~i8j:::,~j Aqreernent). The .Erocedures Manual amended through a Collaborative "process with the Staff Working Group. {NOTE: Need to attach the current Procedures Manual, Exhibit 2.] 7.3 The County and the Cities agree to transmit to the School Board copies of proposed ~l.rrmr:..~h.~Il:~\iQ_.!2'@lL;:3.m..i?D.~!IJ}~nJ'?,..L~:f.QDjIlg::;, .EHJe! Development of ReoJ2ilallmpagL2E?P-'!.!?2J.\L9L.?IC1fJ.f.1QfI.!!:'2nt2._" that may affect student enrollment, enrollment projections, or school facilities., 7.4 Within Jlli.cbLJ.30} days after receipt of notification by the local government, which notification shall include development plans, the School Board will advise the local government of the school enrollment impacts anticipated to result from the proposed r;;.QilJ.Pl?_Qf:;:E~~.I.\{t:_2\ic?r\ amendment_"" Li?L91tLn..g,,_or J;:l.evelopment QtB.~m9n~!lJnlD.?yJ..proposaI0!')[ ?mendments .The School Board will also include capacity information on approved charter schools that provide relief in the area of impact. Scll 001 Boa rd may eha me cUJ9 n:L? flJ..Qg.:~.~~...?I:'Qjk.~.t~I!:!JS?(,,-..Q_9~{E.!!?JE.J:Q. I!:oc:' School Board to reimburse the cost 10 reV,8VV CO[.r:lJ?r8tl~Jl~!l\fe _f;j~~.[is?~ rezoninqs and Development 2:U3.egioD.f'J i!TitJ2f;: Q.LQfJ.9S?J~....:?L 2r.I.t:2D~j[IJQr!l2 pursuant to this Section. .In tb.~.:Le\fei.Jt.._!2sL\:'Lns:...!..!tm0.\.i..J?_f2.~~!;1.'~i::g:9....l2xiQ[1.~2 the commencemen(gf !""e\f~Yy.: 7. 5 Th e _[8vie\N_Q. v tfJEl. S CllO r2L.._E,oa (9.*~~1~?jl_.~~~g*?!:I~j: s~!;.QJI!.j;:~[~.t1!;~n~~~i.:{~~,j~~!.~~n al11endil1~nts, .-ezoninqs and DeveioQIlY.2:1.yf Re...91Qr10Li!rm~~t..QJJ2PQ:H}1~ or anlendrnen'ts. c.onta,inin9 [-esidenti~L l)i}lJ~~~t@~~ J2~~"~.@:_;lS~Lu~_~):..~?:~:,,_~_1~r~U]JI~~~ 14 Deleted: development and redevelopment proposals Deleted: review the potential impact of a proposed (re) development based on current FlOrida Inventory of School Houses (FISH) capacity Deleted: (both permanent and Deleted: The School Board shall only be reqUired to provide such review where the proposed (rel development will result In an Increase In FISH capacity (permanent and relocatables) in excess of 115%. except when such review is requested by the local staff development review committee This figure shall be considered only as a review threshold and shall not be constru~dt~.?~llg~~E!.:~E!.~.o_u~r... [1]1 Deleted: plans ! Deleted: Deleted: shall be developed Deleted: and the School Boarl ... [21 j Deleted: land use apphcation~ ... [3fJ Deleted: ThiS requirement aPl~".l1Li Deleted: land use application Deleted: and whether sUfficieL:cl.al Deleted: FISH capacity Deleted: at impacted schools Deleted: (including permanenClliJ Deleted: as well as any propoCTID Deleted: If suffiCient capacityii ... [81 j Deleted: will Deleted: determine and specr ... [9] j Deleted: will use their best eC [10]i Deleted: options ,Deleted: that aim to provider ... [11] ) I Deleted: Deleted: The School Board LluD Deleted: This Section shall rt:d.uD Deleted: July 17, 2007 Transmittal Draft S chao (s P tan n i nq L e 'Ie! F~ e~\I ie VLJ~:fJ=t~_o is l~lgODtQ~;t_:;;:!?,\L~L J3._2~:~d~~,~~.t:,__,,~.Ltls~ Schoois Planningt-_Level F~e\fie'vv does no':: ~:()nf.it~tut~~__J2!d.tiiil,~.__.J?~t19~2f. goncuJIei'l9! re\!ie\j\~ This Section shall not be construed to obligate a City or County to denY-2Lg.ppr0ve-.J'..Q[ l:CU2iEjc!ucie ~J~:iY.:L.Q:__(",g!lU0L_Jigin appro'LlD.9 or denvinqla!) 8Q.pi!ca'ilQD.,. 7.6 In the review and consideration of comprehensive plan amendments, rezonings, and ,development of F\egjgnBi lrnpacJ proposals___QL amendrnents, and their respective potential school impacts, the County and Cities should consider the following issues: a. School Board comments, which may include available school capacity or planned improvements to increase school capacity, including School Board approved charter schools and operational constraints (e.g., establishment of or modifications to attendance boundaries and controlled choice zones), if any, that may impact school capacity within an area, including public-private partnerships.:. ._Failure of the School Board to provide comments to the County or Cities within ltdxtlf..J301 days as specified in Section 7.4 may be considered by the parties as a response of "no comment." In such a scenario, the County and Cities shall not be obligated to delay final action by the County Commission or City Council; b. The provision of school sites and facilities within planned neighborhoods; c. Compatibility of land uses adjacent to existing schools and reserved or proposed school sites; d. The potential for collocation of parks, recreation and neighborhood facilities with school sites; e. The potential for linkage of schools, parks, libraries and other public facilities with bikeways, trails, and sidewalks for safe access; f. Traffic circulation plans that serve schools and the surrounding neighborhood, including off-site signalization, signage, and access improvements; and g. The general location of public schools proposed in the Distr~j Facilities Work Pro...mBrYL, as well as other available information over a tenJ..1Q} and twentv (201-year time frame. 7.7 In formulating community development plans and programs, the County and Cities should consider the following issues: a. Giving priority to scheduling capital improvements that are coordinated with and meet the capital needs identified in the P..ifi.i:r!(A 15 Deleted: July 17,2007 Transmittal Draft facilities VV()~1~ F)roql"anl:,; b. Providing incentives that promote collaborative efforts between the School Board and the private sector to develop adequate school facilities in residential developments; c. Targeting community development improvements in older and distressed neighborhoods near existing or proposed School Board owned and operated public schools and School Board approved charter schools; and d. Coordination with neighboring jurisdictions to address public school issues of mutual concern e. Approval and funding of community development benefit districts (COD,!?) and other available funding mechanisms created by state law. Section 8. Collocation and Shared Use 8.1 Collocation and shared use of facilities are important to both the School Board and local governments. The School Board, ,Cities and County will work together, via the Staff Working Groupo, the SSPCC, 9D~J the Citizens Oversiqht Committee to look for opportunities to collocate and share use of school facilities and civic facilities when preparing the Facilities Work Prog@JIL-'>1 Likewise, collocation and shared use opportunities will be considered by the local governments when preparing the annual update to the comprehensive plan's schedule of capital improvements and when planning and designing new, or renovating existing, community facilities. For example, potential opportunities for collocation and shared use with public schools will be considered where compatible for existing or planned libraries, parks, recreation facilities, community centers, auditoriums, learning centers, museums, performing arts centers, and stadiums. In addition, the potential for collocation and shared use of school and governmental facilities for joint use by the community will also be considered. 8.2 A separate agreement or an amendment to a master agreement between the School Board and the appropriate local government will be developed for each instance of collocation and shared use, which addresses legal liability, operating and maintenance costs, scheduling of use, and facility supervision or any other issues that may arise from collocation and shared use. 8.3 Collocation and shared use as provided for in this Restated Agreement may include the sharing of county and municipal facilities for student use, such as use of a park for park purposes by students from a neighboring public school, and similarly may include the use of public school facilities by the community. 16 Deleted: School Board Dlstnct Educational Facilities Plan Deleted: 'S Deleted: District Educational Facilities Plan July 17, 2007 Transmittal Draft Section 9. Implementation of 1~~rL!tJ},i~.schooi ConcUll'rencv 9.1 This section establishes the mechanisms for coordinatinq the development, adoption and amendment of [~tr~;1.E;:;;L:!!iti.(-::!::'._Y\/()f!': Preqrarn, as well as the r::.i:I[2!jg__t)i::l}:;:'9!_E::-:,:(;,Jjit!~j.~~.E!s)i:rI(7J:1;;S and the interQovernmental Coordination and Capital improvements F~lements of the County and Cities' comprehensive plans, in order to implement a uniform districtwide public school concurrency system as required by law. 9.2 The School Board, County and Cities aqree to the followinQ principles for public school concurrency in County: (a) CapBcity /\/iethociolo9..'L ancf F:orrrly./a [QLjJy"qiJl?12ii{tl~_...The uniform methodoloQY for determininq if a particular school is overcapacity shall be determined by the School Board and adopted into the County's and Cities' comprehensive plans. The School Board hereby selects Florida in\lent~of f:i0J!:2o! HOUSE';.LL as the uniform methodoloqy to determine the capacity of each school..II}~.~~<3J29gj!V_J?nQ en rellmen! numbers fOC.sL sc;hoQL~L1_(,JJJ)g.Q~xir~mliI.i<;;(J_2DYL[2.YfQr:.iD October ~ The School Board will determin whether adequate school capacity exists for a proposed development based on the adopted Level of Service Standards, concurrency service areas, and other standards set forth in this Al}!gn.Q?_1J0.Q~LI~g!-?1"2~~d Aqreement, as follows: 1. Calculate total school facilitv ~~~jl92ltjf by addinq the capacity provided bv an existinq school facilitv to the capacity of any planned school facilities QrogramrT}ed.JQ_providr;u~!LE""LJ.cLj!l.<!.! school facilitv. listed in the first three f3L~8:rS -,;)"[ JJI(::_..lJi2tIJi21 Facilities Work F'ro_gram. 2. Calculate available school facilit\f capacity by subtractinq from the total school facilitY...9'?QE.~:i:ty the sum of: a. ~ b. The portion of reserved capacity t@.Y.LOg...._~.._.Y-,::Jlr;:i unex!2lred certificate of concurrency frornJI}.';.3....5~lLQ9LQ!?91JL ang 17 Deleted: Inserted: July 17, 2007 Transmittal Draft c. The portion of previouslv approved development (vested from concurrencv) projected to be developed within three (;'.t vears. ~Levelo 2ri:t~EJi.js~~.9 f~tfJ:xDJ_og jt~~!:2J~~L!J_~rr!s1Q~sL;...>>.?J}f!. i~ u btr,9S'~tu}g3l~J~.glljQLjl1~~._JQ1f.!L"!~t!1~J[Jc:l.:y~jit~,...:~~.L:.a~s;ity f?JjQal C ~~~ to d et~.rrDln.~.n[Jl}~~_l~"s~_,~J.~~{i~.~tL,..Jf.^_~EL__rr.~r!~~lJJJ_~~..[)rQ_(;.~~.~:~..f;? to detfj.JJ1in e if ~;ct)C'o 1..Ls.~.jW.:LgEf.2Q.9jlLl~L.:f.:!Y5!j19Ji.i~ICi..'2f~Y.(::'QSIUD!LC~!)'::j Co nc u rren cv Se r~lice _l\ C~9_C~ c; ~~~~/_;.1jELjb~~.__}9IrJ(~.. j.cf'lf_?9_(~~~.J:~,~~_..J?,~~UE;:nj district The School Board mav charge ~nGn-refuDd2.!de 8i))Jiic.?J19..D fee j:)QY9t1,::US! the School Board to reirnbursei:he cost to revie\i'IJ matters related to DubHe __________,_.___...__...,+._.._.__,~__._.......'.___N...~+_._.."___...,_ school. concufre..Q9!-'..lD that e\!er!LJl.C;J.YIill~LLUn.ilLP!~..Jf:5:~.!Jl[~::.(tQ.cjQLjp..m~, commencement _QfJe\1ew~ In evaluatinq a final subdivision site plan for concurrency, anv relevant proqrammed improvements in the current vear, or Years 2 or 3 of the District F.9cil~~'2...Y~LQ.U~1:~[9il!:!.~.Ln. shall be considered available capacity for the proiect and factored into the !:-evel of Service analvsis. Anv relevant proqrammed improvements in years 4 or 5 of the District Facilities Work Profjram shall not be considered available capacitv for the project unless fundinq to accelerate the improvement is assured throuqh the School Board, throuqh proportionate share mitiqation or some other means of assurinq adequate capacitv will be available within '~b.r~;5.: (3) years. Relocatable classrooms mav be._Jd,~~U?L_!tl.~...M.lqQJ.H::;.?gr:) County Pub!ic__SC[IOol Svst~J.IL. as_ a!.J__S!J2~[<;!~UQ.l:i~3L_.s.gt.ltLQrLS1:J.LiLln re p lacerne J:1.L-IpJl 0 \i ali OilL... rerr!9.Q~ nq 0 r _Q!";.P.?.JL~lC n ') f _u;.1!12J!.';;:.....:'iS;J.} 1)<;;.1 facilitv; and in the event of a disaster_or erneJItf~J1C\L..JN~.D:..GlJ.__RJi!E~::rl~.:j~lLl~~ School Board from usinq ~oliion of the aff?cted schoQU9s~lltL [NOTE: Schoo! Board staff rne.mbers are checkille! to ensure tJJ.E.t there are no oiher circumstances in which reiocatfjdAes Jna:( continue to be relevant. .such as for additionaf exc6otlQJJa/. sfu.rJ<3JJ..{ classrooms l 18 July 17,2007 Transmittal Draft (b) Level of Sec0.ce~)ta!1.g'~!{S;is ~~lb.iic {,chool concurrency shall be applied on a less than district-wide basis, to concurrency service areas as described in subsection (c). l".9.:~L2L;?_~:r~~ig_f:' 21:~_m!9Xg~~.JQX_:~i')J)li_~_,~;(J:gq! o pe ra~~d .l2JL!~lU91Y1 i-- q_QQr:U:~.Q.u niv P L@I iC S..Qil9Ql~J.j.tl?l.Q.li:U:?l.9~)Jr(J!;Un::ZlL'jf:). a req. Le\fe ~ of ~Q.r\l ic~~"g,~l!._;~J~JI.c: s. ~-;. 0 n.ot __?@1?lY_1Q,...Il19J;~JI:lJ~~~::h~9_Q.L$~._5~~.(f2JL~;.r schQJ.~~Dd Q!t"j er~ eQ1~~~atjpn 9J f?~~~_!i itjE:?5~__~~lil9.L_~.PJ.~y._.t1.9Y!}____f)t~itci91YYLgf:~ attend a rl~!:; b9v u n qj1Jjill~.t~.Q:~~J@L4._.tt.~~.:iL._,,~~~f;~J~~gJly__j.f~__S~~:~~~:S!!J.t:~L,X~SL~jJ}~;~L .,tt}.~!. j nl f29 ct of de vejoj~JJ}f~nt .'__Mtk~!e \L~..l-_El~L_~~@d it__...ili@D.;QL..JtlCi:_.._.LtI1UE5~~:L....~~!t d eve !cillDle nt s h a U_j2.?_.glYQ1J.JQLg![~t,_._(:U;?~[r.ls;1:y\[iSl_L';;(J1J_~:9Jj~EF~1 .i:~s:,ij!.~i.E:" !) ClassroonJ2L The uniform, district-wide L.evel_ of ;;ervice Standards {()r_J)ul~)!k;:.;c!,u!)i Facilities are initially set as follows, and shall be adopted in the County's and Cities' Public Sdl~~cd fj)ci@Q.~J;.l~rrLG.Ci.ts and '~~~improvements Elements: '1. 'r h E: ado pte(1-1~.\{2J_Q:f_9.~D!..~~~_Lk:~~):D...,J;u2lIQ~~E~._.j~QI~~_?JJ Miami-Dade Countv Public _Sc~o! facj@_~~s i~, "100% F-\i?J:J Capacitv (V~jjth l:Zelocatab!e (~las~roQrnsL__Ihif?_. L..O~:; :?Jandard shaH be apolicable -E1-_ga gt! P!JJ2E~~EJJQgl co n C U !Te::J.fL 5e r\lice a re~.J~..:;;;.6)-,,-_Q.2fin~.~L?lL-.J!:lILO u bEg .$C hQQ i at1e n G?.Df6 .Qo L:D.':~_fi[Y._.i?_;;D~gJ?ji~tl~!':U2'\"JtlQ_!Y1Jsll"n!:Q 5:~g<::; go ll!:l1~L P i) Q!lg_~_9._QQ_Qj~. J~..i i --1)_i~IQii.c:: _,?,gb_QgiJ9Si1jEE':?__:?h C).rjJC) co nti n u e to IT1?JDJ?~-.L_Q.L_Qj:;J;:r.~~.:?st..tbi!jLJ2~!~fl[:jLIJJijj;z:_a.Jiqn.qf .F 19J::L..Q.~9...c:lli~(.Y:LiitLBillQg2@!?LE:__.(~t:~;25IQQm~L ......___E.LJ_i?_Li.c,; ~ch r2QLf?_c.mtLeJ?__~Ul?_L"!~:bi~\{e__..1_Q9%.u!:lti!if;3.:1:igr.'._.QfJ?f}rr.n.?:D~.~[il F iSH C e.rl. a city_(l:~Q R EJ.9cCi!9 f-As:__C i a-,?siT~fJ..I.;n:?L_..:.'J1 os,\kLJ1_\~ 10 ng e r __ uti I if..~___@_t!:"&G.l.i53D1Q___!~l.g~~~QQm;~____~:>(,Qc;,:[l_L,,__ c.oL'?_ _.-fl{, operational solution. 2. it is the C10al of Miarni-Dage CQl,!ntLti~121t..:__l?_(:;b.~lQl~L?DSJ jV1iarni-Dade County_ for alll2idl?1l.Q__J~Qhoo!J.Q9i!iHf'5:...J..(~L?S_b~Y~; 100%, ...J:!tiiization of Permanent ELSl-L (No _E~l!"-:!s:.2Jg!?~0 Ciassrooills)s~acilv f2V ~1_sm!ac\cJ._:__1QJ_8. ___IQ..Jhi~_..~n~j, .Q~jnning~ JaD.1!..9r:L_~i 1 2013, th~ t\~jal1Ji:lfJad..f:_Q9j!JJJY..I~.iJQJLg Schoois should not use re!ocatab.le _fJf~?~[oorn~__JQ_J2.!:rJ..yj_Q5: additionaLF.ISH capa~ity at __ any, scl1oQ.Lfl~Cel2t_2..\?____;;:ln operational solution. Addition_ally. bef:jinning__J:'2nUar\LJ_-, 2013, the Miami-Dade Count\{j?ubiic Sci"lools wiit impl_erriflnl :~L~.9D~91!~_t..Q.._?Jlmillill!:L?lLr~!J~ in itJ.DJeloS::.eJBJ)Je c.L~sSLQ2!JJ.? PV Januarv .,. 2018. Bv Dec'3ill[2~.L_1:.Q.liL.l\(ii2llY.!J::.pa(""J~ County--.Jl} cooperation with M@.r:oj.::.D~~J:;t_J~O.!.JDly._._.elJPJ.[c.~ :3c;I1Q.O i $_WllLE.;?~:2~~S .JJJ~~_H~L12J2.tU!Y__Qf_LnQ;~U_fyjD.9.._~"'1-J.~~g~."._9..{ls!J2.t~~,~~1 19 July 17,2007 Transmittal Draft l_C)S_ st;ipdar<i_to, "I OOo/q~rUJl?a(t9-i'~_~gf E.-S~.rrD.2I!f:}J1.J~J~LL~[~2r alt g S .L;~~~ 1:~') u ntL~~lJ21~g ~:~J1Q_91__~Yl~1~;; n'~~_..!2;~_~~n_._!^~~)~~~C~U9.UfJ SOfUYi()n ....--..."'.,-.....-....,. por1:~on otJb.e ?il~s~~tE.g SCQ.90! f(i~Jtt:L~ Potential amendments to these LOS _S3tandill"d~'-_shall be considered at least annually at the ::iIQfLVjforkiIJJLf2IOUD meetinq to take place no later than April 30 or October }~:! of each year. If there is a consensus to amend any LOS Standard, it shall be accomplished bv the execution of an amendment to this J\mendE!.9 alJ.gJ3.2St?J~.9..J:,greement by all parties and the adoption of amendments to the County's and each City's comprehensive plan. The amended LOS ;':?,t8ndard shall not be effective until all plan amendments are effective and the amendm~mlJ~.L.Jtlj~ Amended and Restated Aqreement is fully executed. No LOS StarLsti'x~J shall be amended without a showinq that the amended LOS .~2l?J.l9...~Ld is financiallv feasible and can be achieved and maintained over the five years of the District Facilities V\iofk Program.;. After adoption of the District's firsLEEic;.HDj~;:;__\[\!'~!J:LFu2CJ[5;i.Ii!__\Htlj~tL~.>l9_::! relied on for public school. con9urrel!S~Y.-.S.?!.J!JjI~,rne!lt2' capacity shall be maintained within each year of theJ2[~;trict~_. subsequent [?s::iJlti.f'.~._\{\fQrt Proqram. If the impact of the proiect will not be felt until years 2 or 3 of the District Facilities_ Work F?rQ9.@.m, then any relevant proqrammed improvements in those years shall be considered available capacity for the proiect and factored into the Level of Service analysis. If the impact of the proiect will not be felt until Years 4 or 5 of the District F:ac!iHie~.\ti.s.::rI~ Proqram, then any relevant proqrammed improvements shall. not be considered available capacity for the proiect unless fundinq of the improvement is assured, throuqh School Board fundinq, the proportionate share mitiqation process, or some other means, and the proiect is accelerated into the first three (31.. years of the Dl'3trl~t f::Es:jJitiEi.~LiNQr.~ Proqram. (c) Concurrency Service Areas: Jhe Concurrency Service /\rea (CSA) shall be the student attendance for elementary, middle and hiqh schools. oncurrencv service area boundaries shall be P9.rJ[ of the data and analysis in support of the County's and Cities' comprehensive plans. Concurrency service areas shall maximize capacity utilization, takinq into account transportation costs, limitinq maximum student travel times, the effect of court-approved deseqreqation plans, achievinq socia-economic, racial, cultural and diversity obiectives, and 20 Deleted: 11 July 17,2007 Transmittal Draft other relevant factors as determined by the School Board's policy on maximization of capacity. IJhE: S,ctlOOI Board, f.,hall 9dd_ressll()v.i...~3J~a(~ltiJ~lf!~_rr~.0~ILJIJ.~J~~1~TIt{~~~L !rLJ)J,r:;~ aff e cte d co n eu Jre t:'"102L s (~[\{iff:L.2l!J:?:51__._fQLJ2i~.J]2.9~9i~~__~2~L~.{~ tL~~~;~__ /?ll~~_U_~;i_~-~~~t_.L~J L~~!_ o!'" p flV~.i ca L~!L~QJ~n t ~UJi~ljJ.J.f;L~~~~~,~~~~~:Us:i.~g.~~.tl~J1J.:;:_,_~~:flP.E3:~.itv, ~/t."r~-;_~.~i.gJJq.Q_L_rfx a concu rre n C~! s~rvtgf;:. a (~.:__.J~tgzjrIIL~~11QLl.lr2i?:~}:J~~t~~....Lut~~.~_..fLgs~~:.!,!:,~LL~j~_~?QY_s:..L~~,! facto rs . in Ct ud i rL9~_1rEi Q~i2i2rl:atj OlL C()S'~S,.;_2t~j d ent ___:~JJ~~@J____1tc~~~~-L.___~i:2.f~i[;L economic (> b i ectiv es, a ~19_Ji~~;i-)mJj![QD___ of_Hie ___i~:c:b~lfL(IL_::::9p.~'~:itf. commitments. These adjustrnents mIDi: incJuclf,L.Qut 81"0_.1!0: jmiti(~LJ2, phvsical cilanqes to the schoo! faciiitv such ~~S .?.Ji.Q.fH.!i~~Oi)~; G(_~~i~~.O~~.\U~:tL~~~J:i.J. and operational changes j>..1lch.EL219.99f:E::r,L~.chedlJIQJ2Lfl.Q.~.UngJ@:9.gb.::.:.rS?; or reassiannlen"! of studen!~Thf; _lypes Gt_J?t~y:s;ic(:~1_~gDsJ.___QQ~~ratjQn.2J adiustments to school cap8cir,Ub9[ \!vliLte US.i~~UD-1vE?liJi:~L~~.~~(:U~9_LJrtYj and th e ci reu rnsta n ce~"._JlClQ.QI~~~.J5"~11.._1l1~.L...gCt"~_..!':2EPi:.2PU.fIt.~'.L_..;;iy.iJL J}~; d 8t e nT' i ned by th G..l?c!-t?9I r3.Q.9.I!1.1~U2Qltf~{_Q_!l_11}Q01!1'J_i2~3i.~U!~zD. ._QJ~_.q_~?P~..~-:~iJ~l._~ a ::~ ~~t fa r1t)jlJj.bs..E:.lJQiL~L.;'2.!?J1Q~2U:~i!.~:::liU;b~;?..f::JiS'tJ1!:;'..nl. Potential 8iTleng}Y1E}nts to .the _.Q!2nS~2.~JJr.01r;~t_"~~i]J:{1~:~L."~.qX~~~.?;~_ u!2J~~1~~J tJ)"f:~J.l pe riod i c Ci9..Lu StO]8 iJ1:.Ltc;U?tlJ..cJ.~nLS'JL~mJ(;li}r.E':t;()L1Li~J.C3 ri(:;~:, .9t.io .;.ErJt3fin::: co n GU rrE) II cv se rvi eEl. i01.re a ? s s..9jf@I3.\JU.\U2:f:.QL0!~J:LIJr)3Iy.gr.nL~~'~i_?tl.?Hbf} considered aonua!!y at tOil St?lLYJl!)risl.r:Lg_.QrQ!m..JJl?fJU.!.fUg_t!~r.~..rzJ.<~Q::: each year no later ttlan l-\pdL1Q_.9L.Gc:,i;g.t2i?"LJ.L2.lilQ..'.?.fJ.?iJ..I<':lJ:s.:s.-.inJg,.9\:(;qljiyi th e i ssu e _of ma xi rn izat ion of _~.ill29 c itlL,-_Ottl~lS&.m; ide rgtIS2J~JS;!E 8.IT!iill.(liUQ the concurrency service areas may include safe accgs~jjJ]cl\d~Ur:1.9.JQ.figl~' S LI ch as the p re senc~___QlJ:ili'J.iS'.Y.I191~~,-J2i~sJ~__.QElt:.?,.._J1-mL.J.?JJr:'!.;?_.~TlrJ si\=)nalization. general wa!kability), diversity, and -geQgfldnb.~_QCJJEmrD2~ls:~ constraints to traveL if there is a consensus tq chang.s::_lhe cOf~.Q!ltTei.Jf'L service area to 8 diffsreni lYpe of service area or geogr~.Hl[JiQ..f.Qnfig!}19.t1.2Q.; it shall be accornplisi1ed bLJhe e)(ecutioJ:L~Jf an aln~!YJI1J.!?11L1Q.Jt,L~) J\mended and Restated Agreement. ..--Ih~ chao.qed c.Q!K~l!TenCL:?eryic:?: area shall not be effective urll!Uhe_~mleQQ!J::'.:~}}tJo 1bl~J:\n'.Qllgf~L..~l.D.(j R estatedAo~ merit is fv II:L? xe~ut?d..J3D!;Lls:L?ie.fL CO! !J.J!'liI..<;itJ:!ft.rltiLtL!r.ii:: Cou nty and C ities '._Q...Qf[1YJ~Jle Jlsiv..:~_..J?i9n~....EiI~~m.;:Yd9Pt?(,L_......J:)rc;m9::;f;.Q amendments to the cgnCUtTQ.L1CV .~sryicQ..sLEl9.~.u2hs:?,UJJ~J!rf:'~5nJg9.JQ..V:!':: Staff WorkinfLQLQu!':U::lnd_ inco~poratQ~LJ~s UI~i'!1Q9~..~l<ll:~.Ql1iLg[l."lIy~t~...iu ~oli of the County~ an(LQtie.i?~Igrnlli?l]Qnsi..iLf}_I~LsE$..:..J:19...~9D~:S:!rml:!~/V service area shall be. 81T1ended or r(~define~L1tfii-r!OY.La sh::!YdD::::LJtl:~L!tl.Q amended 01" redefined concurrenC.Y:..29rvicE'_ 3rea J:;;ound.;~l:iQj:U:iL[2Jin3rtJ.?U:i feasible and can be achieved and that the adopted L03..i;).LandaJ~g..Y..9JJj)E::. maintained over the fjV6 Ji~ears of the Distfict.f:.:.~ilitift.L)L\!Q[Js-I"...c9g!.!2.mJQ.!. ten years of the ten-year capital facilitje~..l!')lan, if the facilityj~J2.~;tlQ9.9.?QL If maximization of capacity has not resulte.d in sufficierji..fSi)8Dtt:L;~9jllE_i: the adoption of the development Qroposa! woui.Q. fesu!t in 2\ fa HlJr6 J.:2J:ne~:).t !be Level of Service .Standard. and if C2P8C!YV ~s 3\1aH&lb!e tn one or ;'"('0((;- contiquous concutTer!c"i-t,ervice area..? within Jte .Erst ..Lil^e~YS:.9I2...9L)1)9. 21 Deleted: \l Inserted: \l 1 -.J July 17, 2007 Transmittal Draft the development1 the. SchoQl__t;5oarct_9.tjts gj~5GB:rUQrL.~s~L~~;1!! _~f:i~2rrflU~:!.I~j;L~f~ cant ig U 0 U S f.o rl C U rr e nS2L~i~~Yl~Q_9rs 2: __1Q vv tiLgtL,J,t}5~itf~:YQJ.Qf)J:Il7ill..tjrnOg,.~,~t:? will be shifi:ed. ifiher~~js still D~lti:lnQ~lQh c8~tt~L19~_,2J~~9it!._SI~~lLrlPl~.~-.,Js~Ql the developrn~QLp.IQJ2osaU?Jte{ rnaximi?.l,iioi.L21 c.c.loacHv and ~illil.L'5Lg1 irnpact-;_L thetJJ~he ~S..9ho(1 Boarc! "Nitl r.Lot~f)LJt!f~ l~~~~9..L.9QY~fIHJ}:~oLj_Q~y~,uj'.tJ.n~~J of the finc~inCL-9J~_d ti-le IOCi!L.gO\f8C[lrnent ~~.!l~JLtr~s:j1JJ5.:~~f':L_it1~l_s?12Qlk~.nt_.gJ the findinq. (d) .'31 Liden! Gener.2.tLC!.fL-1\!!!di1i.i2iL0.CE:__._ The School Board staff, workinq with the County staff and Cities' staffs, iv~y? develoPEcsl and illmlied student qeneration multipliers for residential units bv type and Minor Statistical Ama. for schools of each type, considerinq past trends in student enrollment in order to proiect school enrollment. The student qeneration rates shall be determined bv the School Board in accordance with professionally accepted methodoloqies, shall be updated at least every three (3Lyear~.inaS[[EJE.:;h_~_.12Q~?i?JtjJ.~, and shall be adopted into the County's and Cities' comprehensive plans. The school enrollment proiections will be included in the tentative district educational facilities plan provided to the County and Cities each year as specified in Subsection 3.1 of this !\mended and Restated ;\qreement. ~COnCld!!.flllf."LManQg6'm.f!.I]L..c.S..'i.5tfi[C0...._. The County and Cities shall amend the concurrency manaqement systems in their land development requlations to require that all non..exerIlpt new residential units be reviewed for public school concurrency at the time of final plat or site plan (or functional equivalent), usinq the coordination processes specified in Section, within one hundred and twenty (120) days of the effective date of t J2ub!i~ !:)ubiic .\..._--,.~~-_:- . The County or any City may choose to reque!~..JiQro....tl~le ~.0JJQQLJjgJii"~['~ staff and provide an informational assessment of Ql1.J2.1IQ_school concurrency at the time of preliminary plat or subdivision, but the test of concurrency shall be at final subdivision . The assessment of available capacity bv the School Board shall consider maximization of capacity and shiftinq of impacts as further detailed . The County and Cities shall not deny a final subdivision or site plan (or functional equivalent) for the failure to achieve and maintain the adopted Level of Service Standard for public school capacity where: 22 July 17, 2007 Transmittal Draft (i) adequate school facilities will be in place or under actual construction within three (3) years after the issuance of the final subdivision or site plan (or functional equivalent); or (ii) the developer executes a leqally bindinq commitment to provide mitiqation proportionate to the demand for public school facilities to be created by the actual development of the property subiect to the final plat or site plan (or functional equivalent) as provided in Section .2(q) below. However, this /-\mended ang.J~.~;5J:?'(QQ !-\qreement shall not be construed to limit the authority of any City or the County to deny the final plat or site plan (or functional equivalent) for reasons other than failure to achieve and maintain the adopted Level of Service S1.angarg for public school capacity. The County and Cities, in consultation with the School Board, shall also amend their concurrency manaqement systems in their land development requlations to address public school facilities, so that the annual monitorinq reports provided to their qoverninq bodies shall cover schools as well as the other concurrency facilities within of the effective date of this f\mended:lnl;U~s:...si~~LE::sLt,qreement. Upon final action by the City or G.ouDli.i~~rdi~19J:.b5Lg2ruj'yaUS,liUQf.jl!J.f::l.i plat, site~n or ftdflction?Lr::g.uivaI8nLJ.r&._(;l!L5~L_~.~211.D.tL5t)91L.~f:,r.l(J written notice to tt'.!f.: SS.bfi.OI B03L;;L.D}gl('d3tinC;L!ll~ILtl1-,L"?'.QDJl~.?li9l'....Y~U-l:? 9 ra r] te<;LfLD a L9P.P.l.Q~~.L(~L(,:t~JJJf;'.Q"..JU!JsL?J2PJl(2?d,jgn.JQgQiy~~.cLfjn?Lzp..RE~V..El!, th e sch 0.91 cQf'.f.lJiT8tl9L.E.QP!..:?:L'3.Lt9f.J:bE .SlQ.':-LQiQQm(~E!L9P'!)..?DJj5;jpCJJq(j students shall 12e valid .!.QUd.R.JO tJ.Y2J2LYf:':@:;;-,JY~:.91Dn.!!:!51.fr.i)I!J..tIY2....(:/.f~ir;;jt'.E;: a p p I icati 0 n r~g-'~!.f'.Q.Ji.n a! ?.:X~Pr9.\l~ljJr.Q.m..l\:i2 S~;iL{QL!~~Ql1 r!iY.).(c'.W~~ptJ~r? rn;;;.\! be provid ed._ bLfed~I~ iEi\{Y__0JJiL_.~g~_hI~!!S.t!~L_~P.Q:-.~.Uj~;_Q~, .,.~r~...~t~~:_._._.~,PP.U!:~.f?J!.I~~t co n c u rre n cv rna!1 a 9g:.r:De n t SLSJ~.r.p r~a u!a tiQ!2.9.L1,.! n !~~;.~_(21t.!?!.\!~!1?s:...r~~l:';i1c:;S:;fJ by the aporopriate governinq boct:Ll.D..wtlLciLS.f~.0s3~l1tULt~.cU1Qi.i2i"!.'?JO~,$? 9..ill's of the release the appropriate <;joveminq body sl@Jl.[Jotif\Lib~j)st\OQl Board of such c'-no request tile G9J)Cicity reserJ2tion be canceHer.:!. .. PXI extension of the I-eservation period mav b~JLC3nt0-,-~1"lerUli.f:... appl[r~2.IJ! demonstrates that developcnent has cornmenceCL9Jl..? tirne1Y-.JJasj~_5m.dI2 continuingjE.....qQod faith, provided that tll~J9ial r.?sE:J..\[.~iQ.LU!..~.r.LOc! .Qge?...D.Qt exceed five ill1..Y.9..9!:S?.>....E!.S f!JDl16 L~[J!?.fmf:_r:ljn.Jb.5':'..~.P.121is~.C}J:>.!:.Lr~g!lr;!JJmrl(~\,! manaQement sYl?te{n regill9tiQf1s:...l1 the E.!.QJ2JicatlQ[J....i\@sUJ~:..:.f)j~g.,...lklfU?...c~J}!,!')1 Board's staff shg.i! d~duct t[9ITLli~_qatE.!.c~sQjb.~....:.:;:LlLg.Fir}!?...m;'?~Lc::js1ed..\Ni!,h. the application~ (f) PrQi2ortionate Sl1.are....1\&.ti....ceJ.i.9JL.._.The School ~~~(.J..c:!.r.g. shall establish within the District .1=acl!i1.~~-.Y.\{r2d~...._J?[Q;:_l!:?-rrL the followinq standards for the application of proportionate share mitiqation: 23 July 17,2007 Transmittal Draft 1. Student Generation Multioliers for sinqle familv, multi familv and mobile home housinq types for elementary, middle and hiqh schools. Student Generation Multipliers shall be based upon the best available district-specific data and derived by a profess ion a Ilv acceptable methodoloqV .!2~;:;Qrtj2!;Ji.0_tf,LJJj.s,_!~~,;:(iI)'.!! Board: 2. Cost oer Student Station estimates for elementary, middle and hiqh schools. Such estimates shall include all cost of providinq instructional and core capacity includinq,......'N!lt)gl,i(, limitation, land, desiqn, buildinqs, equipment and furniture, and site improvements. The cost of ancillary facilities that qenerallv support the School Boare! and the capital costs associated with the transportation of students shall not be included in the Cost per Student Station estimate used for proportionate share mitiqation; 3. The ca08citv of each school; and 4. The current and reserved enrollment of each school. The above factors shall be reviewed annuallv and certified for application for proportionate share mitiqation purposes durinq the period that the Qistri(~t.E2I;.iJits;~~~\L\[QLt.fE9nr.?!.D..is in effect. In the event that there is not sufficient capacity in the affected or contiquous concurrency service area to address the impacts of a proposed development, the followinq steps shall applv. Either (i) the proiect must provide capacity enhancement sufficient to meet its impacts throuqh proportionate share mitiqation; or (ii) a condition of approval of the site plan or final plat (or functional equivalent) shall be that the proiect's impacts shall be phased and buildinq permits shall be delayed to a date when capacity enhancement and Level of Service can be assured; or (iii) the proiect must not be approved. The school board and the affected local qovernment shall coordinate on the possibility of mitiqation. Options for providinq proportionate share mitiqation for any approval of additional residential dwellinq units that triqqers a failure t9..JIlQ.f.J.JJJ.Q.J-evel of Service Standard for public school capacity will be specified in the County's and Cities' F:_v:t2.HL~.(:t!.9..QL.Eq,gi!it!??._E:.i..Qm~n1s. Options shall include the followinq: 1. Money - Cqntribute fuil.~aRit~L COSL2Ls......\?J9.!J!leci ::!!oiect.1--.QL.IxQj.?iJ firoposed to be added to the first three (3Lyears of the District Faciiiti.?S~ Work Progre.rn, in the affected concur@D9Lservice areas.,_.Drovj(tUJ.9 sufficient capacitv to absorb the excess in-lpacts ,::1 the develoDmeril.,. 24 July 17,2007 Transmittal Draft development. 2. to the School BoarQ needGc; "[PI'" construc'ilQ[L9f c} J2.Lanne(iJ)r()lsii':~L"..~s.:l[ p roi ect. QfQP-9sed tXJ be -9,Q~9-~ ci tl theJi r~1.J.bI.E~~~~.~.c;l}_...Y!i.q[~~'L"r:2t_t1JQ,j)j~.~-JLjS1.t Facilities Work Proqrarn in the 3ff~ged ~9n~.\LI.:@.ncY.Ji~r\![gs:.BLElq~~.L..?ul the School Board qLi,orr~._ oth~L!:2[!tiiLl!d~l(% j:ile_.~Qr.!.~1[l1g19J) {)L~H constructsJhQ pro_~;,cL 3. Construction - Build a pl?nned protect. oU2I.Qjgctlli.QP.Q.~?sL~ig..J2f~Q!)(,~I~~g to the first three (3Lyear::; of tbsLDig;jct Faci!i!~...?_'~:~[orkJ:JQmf:l.!:rL.Q!J land owned bV the School Board 01' don:;:;tetjJ2.'i._~llQi~S~.U;l.Q:iSilQl2U~!f!nL with SJ:i ffict~~ n't_g-lpa cit~L..1~?_~~.t?~,QIQ.J!.l~_f:.~~.g,~~~_~2-jr!1p.9f:?t..Q.t:tJJ~~:,.Sif~Y~~J.9J?!JY~~.oJ in th e affeG.ted co It cu n~~:a~ e r\!j~e (3 I~f!__(JJi?llE.UY.L..J~~lS~i.f5;.t~~j~L~~!~L_~_UIQrS) tharU]!le C'@5~r.9l~!mt 4. Mix and iVlat~lL.::-,!:;'ombi,J.8 two Oi_.l.r}()fc;u!L'dl~se orAl(~'r~LjQ.JdX~"!\'iS1.D s ufricie n t Cc1J29 c itUQ_IIU.!l!:-@te J[..!.'~ est i fnated__iu];m.;:L.QLJtJS~...r:}~!.~i~;:~!}i.@] deve.!.QflmenLon the affegted C_QQ.C;urr?I!gy. ~;er\!i(;i:UdI~':..i:l~,. 5. lVIitiqation bankiiJ!.-l.-=--l\i1itiqation bankiffi vyithin designated_.?.r.~0.~..J2~~:~?:~s.:t on the construction of a Q1!.blic schoo! f2~~jlitv in ex::;::han!.;l8 lQl:...thl~L..d.9JJ\ to sell capacity credits. Capacity credits shall onlv be trS!Dsf?rred..J~::l developments within the same con~~mencV_..J32T.Y.&'2..._S?Je2._.QT..? contiquous concurrency service area. fV1itiqation bankinQ._2halLtLG: administered by the School Boatd in accordance v\fl1I:rJ!Y3 reg!..iirem~m? of the concun~encv mitig.ation system. Mitigation shall be directed to proiects in the j}rsLth@.s:._.Q1.1E.~!!:';;...Qr the District Facilities Work Proqram that the School Board aqrees will satisfy the demand created by that development approval. The amount of mitiqation required shall be calculated based on the cost per student station, as defined above, and for each school type (elementary, middle and hiqh) for which there is not sufficient capacity. The Proportionate Share for a development shall be determined by the followinq formulas: Number Of New Student Stations Required For Mitigation (By School Type) = [Number Of Dwelling Units Generated By Development Proposal, By Housing Type x 25 July 1 7, 2007 Transmittal Draft Student Generation Multiplier (By Housing Type And School Type)): Credit-1or D isincl\ljj.f!Q_~2..Cli~cit\f.__QL{!(l9.gI!.Qt..:].chQgkL.JUEd..Gr!i;}f.tJL Sc!7QQl!i th.a! are /\fot Over to!; Stanctf}rcJ - Number of Available Student Stations Cost of Proportionate Share Mitigation = Number Of New Student Stations Required For Mitigation (By School Type) x Cost Per Student Station (By School Type). The full cost of proportionate share mitiqation shall be required from the proposed development. The local qovernment and the School Board shall consider the evaluation report and the options that may be available for proportionate share mitiqation includinq the amendment of the Dislci(~~.J::~l~:jlli.le~c..j.:I.QrY Program. If the local qovernment and the School Board find that options exist for proportionate share mitiqation, they shall authorize the preparation of a development aqreement and other documentation appropriate to implement the proportionate share mitiqation option(s). A leqally bindinq development aqreement shall be entered into between the School Board, the relevant local qovernment, and the applicant and executed prior to issuance of the final plat, site plan or functional equivalent. In that aqreement, if the School Board accepts the mitiqation, the School Board must commit to place the improvement required for mitiqation on the ... This development aqreement shall include the landowner's commitment to continuinq renewal of the development aqreement until the mitiqation is completed as determined by the School Board. This ?:qreement shall also address the amount of the impact fee credit that may be due for the mitiqation, and the manner in which it will be credited. Upon execution of a development aqreement amonq the applicant, the local qovernment and the School Board, the local qovernment may issue a development order for the development. The development order shall condition approval upon compliance with the development aqreement. 9.3 Ui'Jdates to Pubtllc. ::;Ghoo~ yCq~:C:lI~Tii"ncv.: The School Board, County and Cities shall use the processes and information sharinq mechanisms outlined in this Amended and Hestated Aqreement to ensure that the uniform district-wide public school concurrency system is updated, the District Facilities Work Program remains financiallv feasible in the future, and any desired modifications are made. Th? Qistrjc(:::, l,Jpdated Five-Year Plan will be adopted into the County's and Cities' capital improvement elements no later than December 1 of each year. 26 July 17,2007 Transmittal Draft The School Board _ shaH not arnend HV3 Distr1ct FaciUtie~=- \lVQrr~~L9~1rsrIl.E~~~. to rrlodif~!av or delete _ar.D(J)rCl~~;t it@~ :-;},ff~.~~t~s'i:~:1i~I]JJd3J23fill.v_..~Q._ttL:~' v" i1h th e ~o !leu n~i:;; \lce gy 8; -3}l~iQ!i!:L.Q_LllJ~__Z?_~~} G(}1_~_9_!?Jf..xn EZrf.l.tG:[~;!.LQr~~tg~:~~ ,^!ritten c.pnfin}}atiQ}l th91~ 1.:.--. TJI e rno d IflcatK)n, d ~\iay_ 0 r-9.?~?llQL:LS~f_.z_l~.r~2J.s.gLj;i;__r~~:~L~if'!.;..~LJr~ o rd er tD meet th e 3\11991.11_98 nJ) ~.~f~QDgE1!J iOll?Ji~~l2l!.9~?J19XlJs~...r~rQ~/tf)~~ a cou n t11::.V\lj d G_h[Jlfs)lrn-.:~{5it? rrl._()f Jre-E_p_~:,L~~E~.J~~~t~,~~~,~!t~~..E~J nth ei ..J.~).~~1.fL~ ~tioq.Q__k"0Q9sed bv :-i1ill_e Of 1?derr~J.J.sI~:C 0;- bv unanticipated cf12QQ.e in ILQpulatio("[ .-.r~irojs;!~1~oo.0~QL_~_~~I.9~!fttl ~tter!l?~ o!~lli_IeqJJ j re.d ll.L or(~r t(~~Qrovjc! :LJ1~~ged. cC1J29_chy_.. io_,_..~2 location that has a current grefili;r iilled tban thi2..Qjjgjn!2.Ui pI8.I:.f.iS;(! location and does not cause the adopted L.OS stan')ard JQ_.~S~ ~xceeded ill the3onc~rrency S~rvjc~_I-\[~a _trO([L__v\!hkd~L_jt.r.2. originail)LJ2ianned l2IQ.iect is modified, de!aved cr.~t~kJ.t~y: QI 3. -rh e f2IQifig:L~gh~J~J..~~~S).I_?..~:J2~Lb.0riJ!Qf~I}_rDQsJlfl~:(~t.tQ".fj~J._Q.f.~~"~2 .local qovernment concerns, and t\1(i ~T!c~dific_~~ttQ.c~ dQ.9IL.r}QL~~.9.tJ~;~~~ the adopted LOS standarej to bg:; S~)(0e~qe(L~1[L.._trJ5'~J2QnS2!d..rT~~.n:.;:.}:. Service A.rea ..trgm \J\lhicrdbsLg!j.9}rlall::Lj:ll?i.1JD.~!Lj:}lQjg(;U~LnlQ(i.ifb;(L delayed or deleted; anq ~ Th~...:.'2 taffJNorklD.fLQm_l:!f,~JifclfLn~9 th~....QPn,,":)rlun},jYJg rqyif;\N the proposed 8mendrnent andJ}3S subr:::\J!!Qgjt~J5?~_(~}::m~iQ9.'3JjQDj~i. the Superintendent or des!QJlE?'S"-, The School Board mav amend tile District Faciliti8~:-lNork_ F'!.:Qgr8Jn ~( anytime to add necessarv c&pacj1Y-illQiect? to silllm:_lb.5"?J2Iovisipns..QLttlLo; Aqreement. For additions. to the District FacHities "Nork ProqLarn,_rr&: School Board must demonstrate its abi!itv to r('!...aintair~-1!s finar!s.:.L3!. feasib!litY..:. ._ 8119_ VestesJ-IleveloiJrnent p. 12_0e\lelo Q mi!DJ with C O\fe n?JJ ts .J:1E.~triclli~l9...(':!f;:;:~A.i2:F!:IlS~Y"..tg_.(,,!~~l.:~~l::; school aqe children..G:~9..:.!-55 snd...QverL 27 Deleted: 11 July 17, 2007 Transmittal Draft (~equireln"ents of J)ub!jg sgt~9oi co~nc~~.dEre.Qg~{.:_ b. h 8ve Qfovid ed irian 81:3 r\~_[Dl ti~@llQrL-p 8\/iT!enE_;_..:~iI~' C2:L12?s:~2.tl}Q_~r_.~.J,.~ ~007; under th~.:.__.~~chQ9t e:2ELd;~_-1~UrTQ!T~'_J{QJ~uI@r_\L,JTl.!Hg~t~2D j2Loced U feii; c. /\nv r)e\!e!OPr~nent 0'1" F~egjQI191 ;rr~r)8~J fO;~..Y~(bL~,jl. a ~;l~~\!QlgJ.~~D!~~:',!JX prder was tss~,~eii, pursuant to C:haDter 3fJO, FLQdQ,[!..~.?tErG:~~..J2rtQL to ~J u ly__-1. 2 .QQ!2.J:il~~Q.;__.qnY~_ D~:i~k~Q (D.BJJ.L"_,Qf__E:t(2~~!.9Ilql...J.DJL)~i~~~L..tqr vv Q.h~J_ a !li.~321L~a~tL9Jl~\0L~-lf~.~~.Y-Q!Illtt~._;2TJ.Q.c,.tQJ~!tf~'>!_.J.1.__2S~~.~25_: Section 1.Q. Resolution of Disputes .1 If the parties to this 6DJ~'J~d i"mQ_E;Q.;;jl;~1s~stfj.greement are unable to resolve any issue in which they may be in disagreement covered in this Amended eDQ.J3..estajft~L69reement, the applicable parties to the dispute will employ dispute resolution procedures pursuant to Chapter 164 or Chapter 186, Florida Statutes, as amended from time to time, or any other mutually acceptable means of alternative dispute resolution. Each party shall bear their own attorney's feespnd CC~~~. Section 11,. OversiQht Process 1 .1 The School Board shall appoint up to nine (9) citizen members, the County and the Miami-Dade County League of Cities shall each appoint up to five (5) citizen members to serve on a committee to monitor implementation of this Amended and Restated, bgreement.. The School Board shall organize and staff the meetings of this gjtlzeQ..~..Q~:;..I:?:tgh! Committee, calling on the Staff Working Group for assistance as needed. It shall provide .no less ll1a.D seven (ll days written notice of any meeting to the members of the Citizens Q\f.?L::iliJbLCommittee, the Staff Working Group, the SSPCC, County, Cities and to the public. Citizen~; Over'}jg.ttl Committee members shall be invited by the School Board to attend all meetings referenced in Sections 1 and 4 and shall receive copies of all reports and documents produced pursuant to this.1l.m~nd~J}!::IQ.. F<E;_9:@t3~g Aqreement. The Citizens Oversiqht Committee shall appoint a chairperson, meet at least annually, and report to participating local governments, the School Board and the general public on the effectiveness with which the interlocal agreement is being implemented. At least sixtv....J601 days prior to the annual meeting of the Citizens_9ver~1!'d!..1t Committee, the Staff Working Group and the SSPCC shall each submit an annual report regarding the status of the implementation and effectiveness 28 ] [ Deleted: 9 Deleted: 9 Deleted: a Deleted: a [ Deleted: 0 Deleted: 0 Deleted: thirty (30) July 17,2007 Transmittal Draft of the Agreement. These annual reports shall additionally be distributed to all parties to this !-\rnendecLand Re2Jpted Agreement. Meetings of the Citizens Oversioht Committee shall be conducted as public meetings, and provide opportunities for public participation. ~;itiz;:~iJ~?>_Qver.~<:jht that sh~lLpo~/f;(IlJL:T C_9EE_~li9J} Section 12.. Effective Date and Term /-\J1'-',ended and Restated --.---------- it failure of any party to execute the Agreement by subject that party to penalties as provided by statute. Restated A The may This Restated Agreement may be earlier cancelled by mutual agreement of individual Cities or County and the School Board, unless otherwise cancelled as provided or allowed by law._lilsucn asasQL.UlfU!{DJ19..G21\jlrl9. partv/ies and the School Boare! may be sum~ct to-5Ancli9SL~_J[QnU:b.~ .A.dministration Commission and the Florid_a D~p.3rtrnen:L9f J;.~J!,lS2~~Li~m., unless they enter into a f:.eparate agr~ernent withJn lQ_.~1?Y~...:ti:L9.t.??Jl;JLQ~' all of -1he .TeiQyant J.'?.2.hu.cQm~ptsgLFi9Jl9sL1?Jg'(I",t'?3?:.._._.J\f1y'_?~Q{1J9jg; 219 r ee r!lent must be co n s i st~C~LYV.l1tl.1t.1Q..!JllUQ!Tn !:!fltri gi::~i.QfLPllJ;:.lI~.f>gtQQl concurrency system. Section 13.. Severabilitv If any item or provision of this j-\mended and F;.es(<3:teo..Agreement is held invalid or unenforceable, the remainder of the Agreement shall not be affected and every other term and provision of this l\m?n(1~2~L.!::i!J~ Restated Agreement shall be deemed valid and enforceable to the extent permitted by law. Section 14.. Notice and General Conditions A. All notices which may be given pursuant to this h.!IL~9~.0.._"j[lj~ Restated Agreement, except notices for meetings provided for elsewhere herein " shall be in writing and shall be delivered by personal service or by certified mail return receipt requested addressed to the parties at their respective addresses indicated below or as the same may be changed in writing from time to time. Such notice shall be deemed given on the day on which personally served, or if by mail, on the fifth day after being posted or the date of actual receipt, whichever is earlier. 29 Deleted: [ Deleted: 1 Deleted: This Agreement shall become effective upon the signatures of the School Board and County, and shall remain in full force and effect for a period of five (5) years from the effective date. Deleted: The execution of the Agreement by each City shall make It effective as to that City Deleted: March 1, 2003 Deleted: This Agreement may be extended upon the mutual consent of the parties hereto Deleted: this Agreement Deleted: for an additional five (5) years, on the same terms and conditions as proVided herein, provided that the party seeking an extension gives written notice to the other parties of such Intent to extend no later than one (1) year prior to the expiration of the then current term, and the other parties agree in writing to such extension Extensions shall be valid as to those parties consenting in writing thereto, even if not all parties hereto so consent ~ ! Inserted: here [Del~i:~d:~. [ Deleted: ~ i Deleted: this Agreement July 17, 2007 Transmittal Draft City Manager City of Aventura 19200 West Country Club Drive Aventura, Florida 33180 ., Town Manager Town of Bay Harbor Islands 9665 Bay Harbor Terrace Bay Harbor Islands, Florida 33154 City Manager City of Coral Gables P.O. Box 141549 Coral Gables, Florida 33114-1549 Town Mana~ :Town of Cutler Ba\[ 10720 Caribbean Blvd., Suite 'j 05 Cutler Bay, FL 33'189 City Manafill.[ City of Dora! 8300 N\N 53rd Street. Suite i 00 Doral, FL 33166 Mayor Village of EI Portal 500 N. E. 87 Street EI Portal, Florida 33138-3517 Mayor City of Florida City P.O. Box 343570 Florida City, Florida 33034-0570 Mayor City of Hialeah P.O. Box 110040 Hialeah, Florida 33011-0040 Chief Zoning Offlcial City of Hialeah Gardens 10001 N.W. 87 Avenue Deleted: Phone (305) 446-8910~ Fax. (305) 466-8919 ~ Deleted: cer 30 July 17, 2007 Transmittal Draft Hialeah, Gardens, Florida 33016 City Manager City of Homestead 790 North Homestead Boulevard Homestead, Florida 33030 Village Manager Village of Indian Creek 9080 Bay Drive Indian Creek Village, Florida 33154 Village Manager Village of Key Biscayne 85 West Mcintyre Street Key Biscayne, Florida 33149 City Manager City of Miami 3500 Pan American Drive Miami, Florida 33133 City Manager City of Miami Beach City Hall 1700 Convention Center Drive Miami Beach, Florida 33139 Citv Manager City of Miami Gardens 1515 I\lW 16ih Street. Suite 200 Miami Gardens. FL 33169 Town Manager Town of Miami Lakes 6853 Main Street Miami Lakes, Florida 33014 Village Manager Village of Miami Shores 10050 N.E. Second Avenue Miami Shores, Florida 33138 City of Miami Springs 201 Westward Drive 31 July 17,2007 Transmittal Draft Miami Springs, Florida 33166-5259 City Manager City of North Bay Village 7903 East Drive North Bay Village, Florida 33141 City Manager City of North Miami 776 N.E. 125 Street North Miami, Florida 33161 City Manager City of North Miami Beach 17011 N.E. 19 Avenue North Miami Beach, Florida 33162 Director of Community Development and Planning City of Opa-Locka 777 Sharazad Boulevard Opa-Locka, Florida 33054 Village Attorney The Village of Palmetto Bay 3225 Aviation Avenue, Suite 301 . Miami, Florida 33133 Planning Director Village of Pinecrest 12645 Pinecrest Parkway. Pinecrest, Florida 33156 Deleted: 11551 S. Dixie Highway City Manager City of South Miami 6130 Sunset Drive South Miami, Florida 33143 Deputy City Attorney City of Sunny Isles Beach 17070 Collins Avenue Sunny Isles Beach, Florida 33160 Mayor City of Sweetwater 500 S.W. 109 Avenue Sweetwater, Florida 33174-1398 32 July 17,2007 Transmittal Draft City Manager City of West Miami 901 S.W. 62 Avenue West Miami, Florida 33144 Miami-Dade County Director Department of Planning & Zoning 111 N.W. First Street Miami, Florida 33128 Superintendent The School Board of Miami-Dade County, Florida 1450 N. E. 2 Avenue, Room 912 Miami, Florida 33132 B. Title and Paragraph headings are for convenient reference and are not intended to confer any rights or obligations upon the parties to this Amended and Restated Agreement. Section 15... Merger Clause This Amended and Reslateci~ AgreementJ. together with the Exhibits hereto,- sets forth the entire agreement between the parties and there are no promises or understandings other than those stated therein. It is further agreed that no modification, amendment or alteration of this 6ml2!.)~t~rj...~'i~rj. Restated Agreement shall be effective unless contained in a written document executed with the same formality and of equal dignity herein. The Exhibits to this J.\I"'nended and Re~tatE2:.tAgreement will be deemed to be incorporated by reference as though set forth in full herein. In the event of a conflict or inconsistency between this i~,rn(:nded ancU:S5.J.~!;~!1~j Agreement and the provisions in the incorporated Exhibits then this Amended and Restated Agreement will prevail. Any amendment to this fl-.mended and Restajed .Agreement requested by a local legislative body of the County or a participating municipality will be placed on a School Board Agenda for consideration within sixty (60) days of the School Board's receipt of such request. Likewise, any amendments to this Amended and f~estated Agreement requested by the School Board will be placed on the agenda of the local legislative body of the County and participating municipalities for consideration, within sixty (60) days of receipt of the request. Section 16... Counterparts Clause ",., ;);) r Deleted: 4 , - Deleted: Interlocal ( Deleted: 2 July 17,2007 Transmittal Draft This Amended an;L Hesl9teg, Agreement may be executed in counterparts and facsimiles shall constitu1e best evidence for all purposes. Section 17" Supplementarv AQreements All parties to this t\iTiETirJ&d anc1J:S.Qsu~J8d Agreement stipulate that the School Board may enter into Supplementary Agreements with individual municipalities to address individual circumstances. Any such Supplementary Agreement shall be consistent with the statutes governing this Amended ane.! nc~,t8i:ec\Agreement. Section 18.. Favored Nations Should the School Board enter into an agreement with another municipality or County, separate or otherwise, which provides more beneficial terms than those agreed to herein, the School Board shall offer the same terms to all other parties to this Agreement. Section 1 . Exempt or Waived Municipalities 1.1. In cases where a municipality or other unit of local government (that is not a party to this 8rne~i.?d and.:..J~'.5:;si~jeQ.:...Agreement by virtue of statutory exemption or waiver) and whose decisions and/or actions with respect to development within the municipality's or unit of local government's jurisdiction, may impact on municipalities or units of local government which are parties to this AmeXl!;if;iL~L!.fLB_~.'?.t~!(:!sLAgreement, the School Board agrees to contact, through its representatives or appropriate designees, these non-parties and invite them to become signatories to this Amended and F!.estated Agreement. Failure to secure a response or to have non-signatories become signatories to this tmQEg~?!} and Rest.aled Agreement shall neither constitute, nor be considered, a breach of this Amended aDd Restated Agreement. 1 ..2 This section shall not be interpreted to prevent exempt or waived municipalities from participating in the processes under this fI.2.'Tlf-,D.geg and Restated Agreement ,as they may relate to any public school facilities located in unincorporated Miami-Dade County. i?ection 20. NQ Hurd P~r:'ty Benefj.flarie'Ei. The paliies expressly acknowledqe tJ:::.at itls [-lot theiUr!.tf;r.il..:t.J.gf;.?:L(::~g.r confer any: rights or opligations in or \illQn allY th~rg persQn...QL.sD.titly.m1.QI this Amended and F~estated Agreerne[lt. !\:l.!;;:Q~'_QLtlle._.R9.rt!!?_~.JlltE'.m.:L!\~ d i rectiy 0 r s u Q~~mt i allY Q.8 nEfEL a !b_ir~tpa rtLr:!YJbJ;3._hJ.Iismt:J.e..9..<'!"3~:U:~~:;;t9Y~() Agreement. The parties ~ree that there are.lJQ thln;LP2~LYjLJ2e..QQEg9.fj(~~JQ this ,'\rnended and Restated f\qre~rnenL...9J.1.<L_li'.@t.Jl.QJ:.lli_JtJ2slrt\I.....~j9JL.}~.(~. entitled to assert 2 ciairn against 8t!,)L of.J;bf_JJart[e".'..Q9~SL L!W2rIJI:;ts 34 Deleted: Interlocal (D;;leted: 6 '-- - Deleted: Interlocal Deleted: Interlocal ( Deleted: I Deleted: Interlocal Deleted: 8 Deleted: 8 Deleted: 8 Deleted: e Deleted: and the First Supplemental Agreement July 17,2007 Transmittal Draft Arnended and Restated A.9.r..eernent. r.~othlrLg herejIL..:sl@JLQE.i:gn!~!ruc:;d a~ consent by an\! 8Q8nCV or political. sIJl>j10.sion of Hleji"@te of i~J.9J.lga !iLtJQ s u eQ.P.Y.Jb i rcL.j;'l~d@Q.lcu';l.IJ.L'}}?i"@L.~rJ.~jll(L2~(~_9t.2.Q.\!.S;S2.rXtI:~~L IN WITNESS WHEREOF, this f\rnend?sLan..9..Be:?t:I@slJnterlocal Agreement has been executed by and on behalf of Miami-Dade County, the Cities of City of Aventura, Town of Bay Harbor Islands, City of Coral Gables, Village of EI Portal, City of Florida City, City of Hialeah, City of Hialeah Gardens, City of Homestead, , Village of Key Biscayne, City of Miami, City of Miami Beach, Town of Miami Lakes, Village of Miami Shores, City of Miami Springs, City of North Bay Village, City of North Miami, City of North Miami Beach, City of Opa-Locka, Village of Palmetto Bay, Village of Pinecrest, City of South Miami, City of Sunny Isles Beach, City of Sweetwater, and the City of West Miami, and the School Board of Miami-Dade County, Florida, on this day of , 200.I. The School Board of Miami Dade County, Florida Attest: (print) By: , Chair Attest: (print) By: , Secretary Approved as to form: School Board Attorney 35 Deleted: Village of Indian Creek Deleted: 3 July 17, 2007 Transmittal Draft Signature page to be provided by each municipality. 36 July 17, 2007 Transmittal Draft Con ti~ U 0 use 0 [! cu rreu~ C:\} SE:XV iCil__l\n:~ 8'.5:._Q..Q.Q~ch!,[If,,-f.1.t;;.\!~,,;?~Ly'[r;.s..l\[~?:?_.\i}1J.i.~t.(:'E? coqliq uo us. and tQ.lLC2h qJo t!.fLQi.J.S2l.9.sL of. t2.\;liC.:9JdtS i Q.s.gS'~i...CJ.t:S)'lt)l1:Jlli~n51?D.C AHected Local Government ~DJLllidsdigtion \L'L~hiD.J..J.C~.(lQ..f9i~l!l. !~...\!!{hQ::~c:L,!,.!tD;J~,L~;'Ir:.: utilized bv the propertv or imJ!.ro\f",!menUd!Jderi<9..iJ.sid?I9.ti.2D..by.JttS',-;?,~:i:~.Q.Lt;i29i5L AnciUarv Facilities: The bulidinqc. si'(~s..nd _slt~:.Jmlli!:!.\L~.r.ni:.nL'L.nf,?~;?;;;f?L{.!q...[iL~):Lid(:i 2ili2po rt serv ices to the..li!;;hCl..9Ll3..Qa ra .'.?..,.s2~i~9ti.~~l22LpJ:QgrlJm~D(:d.I.:rJI i.Jq,..!llrtn')UIiI!itccl..io yehicle storarle and maintenance. \fi~?reil.'?~@s~9.I:.~9I(1l0.l.'?!;r~1~IQJ2IJjJ9Inq:;::, A p p! i can t: F or the PU rpose:;; QU,-chQ9Lt;:.r,2D~h!r.r~':::,IJ<:;;.:L._3,!lY.J!:: r;,,-Qr}..r:~r..f"tltLY_..~,ju(J.r~U;:jh!(iq~, residential development AHe n cia n ce 130 t! nd a D~Tl"1e -9&2.9 ra1m i C ,Sir.e EU!yjJi9.t,-tL'2.~?J~t&?JJ0~LL:,.isler!1ii\i,Ji!~_;!.'!.f;,!.i~ school assiqnment of studentsjesiding within th~t arGac Available Capacit\f: Existinq. schooL~.91)acit\!. wb.j!;JE~t)"lLgU0r~!~,\J'{i\::UJllL~~QD~ldrr~)r::("Y Servi ce Area in cl Lid i II q a ITL!lG...\fY scJJ5L2lS;,?.fl21gy-'cJ:E~l.t..Y\d!Ll).s:.l!J_gh? (,S:._Z.,l!J.Yi(~L..i~c,.tL!.(,d construction, as identified in the first three year') 2fJt:e 5cIJ~?"QIlJjrillLc;i:~ fJx~..Y.5:~ Capital Plan. Cities: The municipalities within Miami-Dade Countv, except lf19.lif..it@i arr.;c..'2:"::"{~2Lf0::'w the Public School Facilities Element pursuant to Section '163.::J 11'1 (i2LL,-S-,- Comprehensive Plan: As provided bV _~ction_ 163.1.JS-bc(4 L_f~,-::;;,-,~rL2iD~n.cjS:'::g.,..LJ!.!i:!n tllat meets the requirernents..Qf:_:L9.-.1:.:3 i77 and.iS3.?>"1 ~~.,L.L Co rlCI.! rrencv : 6.Lt2CQ0 deq..J.9Llo.._.EJori qa jjQmlT]ls?tLqJ1Y-~~,_.Gi~~J::':'...B!J.L0,',_5U::~D((?c,..!1!~ nece sse: rv pu b I ic fa cllities a nd ..~:~ rvi co t:.....J.Q.._.DJa i rJj:.<iULi;b?Drl.9J2J.!icLJ';;J,," L!:.L;::':;T\'!C!S: standards are ave:jlable when th~.lrrli'29g1~.Qf.Qf'~J.~.QPJJ2f:'nL9g.(:iJr, Co n C II rye n cv Service A fea (CSt'."l: ,Ii, geoqragl!J..f.. a:-8 2.......U.:.i...~L{tilG:~H) !'2:Jf,2!~(~L~2:U;f2:~I:.:;('JCLr schools is measured when an 8ppiico!l9n fQ.Li.s:.~@~nti~L de~:;'!Qj2JJJi;:DL~'LrQ~0~.~~~U2i school concurrency ourposes Consistency: See Section 163)i9..:L.f.S.c Development Order: As provided by SectionJ.63.31(;i4(i~.LF.~,"J3S ~lJIenclE::.9-,-~.!2I@r. grantinq or qre:ntinq witll conditions, an application fQL..?: deveiopm~1-,'.LJ29rn]t Educational Facility: The buildinqs and eQuipment. structures and 1;peci~..s:sllJcatjon?,!. use areas that are built, installed or established to ser~e E!duGa.!.tQ.Dal.QurQ.QC::::..~sU2D.l~, Educational Plant SUi'v€'V: a systematic study of schools conducteq at iea~1 eV_~i.y.lb!i2 years and submitted to the DOE for review and valjdation The s,urvey inciude~ aq inventory of existinq educational and ancilla:-v plants 211d 1"s:.0,)mrTJ(~llCj.?.!l.9ns IQ.Ll:J.L~U:Q needs 37 July 17,2007 Transmittal Draft .Eva h..! aHa n Re [pO rt A repo rt f2 re p ared_~tt~~LS!!:.I~Q.Q.U::lj.?_gl\2t...~;@r~:\Uy.!IqJL~;.~ti~C~! ~acity is available~q serve 8 reslc:i~lltiaLJx()illU.L.fm.(;UL caj:l_?-9.;lY.Ez:i?.tf,_'t,fbEjjJ~~LjXil: proposed development i~ co n c.Q..Q11J a II v clr2proy:~X! ()L_,:~gS'df0," ~J(em pt Loca I Go V"iTtil [fie nt~. !-\ x!.~.nls:1j2_~.i1y..:N11!s:.tlj.s..ngu.Qql)J. C:~SLI9J}.s)j~~lii;1J2_S\j;,:'.!'(i..:i~;Jlpqi con c u rrenc,! when m ee:ij.iJ.9.....fULjl~_.@.9!,!.I.@D:l.e:.iJ\?:.J2r..}:.if;'~~i.iJg_Jlg....'?GJQifi(~;':1[!L.lrril2':;(:i. .. (,i, school enro II m e .DL.Qe r Se~tion _.1 bl}J]7 ( j2.1{J2L...E)?cc_.521:.J~~22~@~_.1i. ..I:)i'}L 1.t.?(~(3 iy(:~;j~l waiver from the Departrnent of C0!T1rnunity.EJ:"@.jL..S_Q.~.L.~e.~tlQi0t1~_:::!.:.nLUJ{C~).,_F.,.':;. iF i ria n c ia I F eaE\lbi! it.)! ;.1\S J2 rovi~sLJ..G...::,?ec::.tiQ!J_tQ.;L318.4.L32 2._.L_~_c3!.s;..?J.TJ.sr.IE1f!s:L_::e.L;fn i:.I.I~r.J' revenues are currently available OL'i\!.ill be 2vail2J21~ frQm~.QLllr.Dj1t9!LJ.\..I.~igi1J95.Ql:1I';;'i'3_fp..r the first 3 yearSc...9r wi1lJ)e aVCl@PJf:Jr:.g!ll CQll!Lni1lsc:L.QLQ[mmecl fllilr:iin~L~i!l..Urc.t;_s_f..QLVf9..C:' 4 anel 5, of a 5-year capital in"lPr~Jement schegule for financim:Lf..8.12l!al !!ll!2r()VE2!.ll.~~!J..t::-,-, such as ad valorem taxes bonds, st.ate andlederal .fundsJ9X rS\lQ.rl11Q;?,.JJIlQ~g_.@_F~?-, and !-\pplicant contributions. which are adegua.!&.19 fund ttl'" I2!'Q@~t'~~LQ..f:~tlL9i.t..h~j:.9[~t.9! improvements identified in .the comprell.ensi\l~j)ia.D...Dec~?,'2.'3.r..Y..JQ.!""D?_ldD:,-Jl).i'A..9~Jgpl.r;;(d level of service standards are achieved and malntain(:;9_ wLtOl.o.J~QS~t19.Q..'2.QY.E.r5jJ:U.J.t!~; ~ear schedule of capital imprQvements. Five Year Pian; School District's annual corr!prehensl\l~J~.s.J2itaLpiaDI~!!J9_JtQf..:!.IfJ.~~nL~}gt includes lonq ranqe planningJor facilitv needs over 8 fi\l~f_9LJS:J'\f2'lJ:.ED...QJ'i:!..eJJli:~)lq:Q.!: .Qlanninq 1'lOrizoll. The adopted Schor)l District's F!y'Q:YQSiI:..1YgrL.EJ:.()~JI9m..9n~t.~?fdit~jl Budget as authorized bv Section 'i0'l335, F.S. Florida InventoQ[ of School Ho\:!?~~jfJSHI -- .E.?fTiiPg~nJ..i-:;il..E~.(.~Jty...;_Ttl~"-.r.2I22[L9fJ)J~~ perrna n ent ca pa cit:L91~xi ~Q9.J?1!~i?g!..9..Q1J!?!!2[1ltiQ?cJ]J_e-1=T?J:Lf:~m.:l_(:~it.LJ~:.JUs.UlJrnr)(';r of students that may be housed in a fadlit\! (school) ..ill 8n\l....9.l:is:JJ1.JIIIi~J).9-?.5.(L..')D.rJ J?~rcentaq e of the t ota I n u m bc,?.L..9L~ xi ~!!i.Llg._~1ldQ&QLE.l:9.tJ..9JJ~L?I.g_9..!;i~~?jgI19.J::.c.L~;:.i?'?fqi. each program. Level of Service {LOS} Standard: As prov:dec1 fo!_!il.1b2..ilQ!..Lci:.': AdQJ!n!:jr.~:i.t.I.~L~L("~2~.J::~ Rule 9J-5.003. an indicator of the extent or deoree of service p[QY..kled b)~Ll~[(212.(L~9Q to be provided by. a facilitv based on and related to the ooeratiQIlal chal?.&.1enstl0s of tel!;! facilitv local Governments: Miami Dade County 2md!0::rJ1J.f.: Citi?21ocal~.9..J!libin it;;J:;ol::!.Q9.sDL. Maximize Capacity Utiliz.ation: The use aS student capacitL!r!.3a~!LgS!-\ to_.i!JS! qreatest extent possible. based on the adoQ:(ed level of secyjce and the..1o.,a! nUIll.!2.~LQf permanent student stations accordinq to the FISH inventor'Ll9kil}gjnto acz::gunt~'@..Qk:ij considerations such as. core c8pacit:L_ special p.lQ.gr..sm~Jfam~Q.Ql~tjgD.._...~Q'21::?..c qeographic impediments, court ordered des.s.q@q8tior~,- ancl c!as:;;._.'?i?~___@gJd.<;:lli;::D requirements to prevent disparate enrol!ment levels betweer~..:2.cdL.QQ1~Qf... the J?:-.<:'iQS:.J'!.I?:.3: (elementary. middle. highLand provjeie 5!11 equitable di~Il~:!J.t.Lon QJ__~\~l!;iSJi.L,;:n[glU:D?cit district-wide. [NOTE: Schoof Board staff to review Q!2QY.fLQ..QJ]rxt!J.9./.LiJ.i liu[JLQU~QI!!J.CI;,)ry.:;C,f[f.!U! process and adoDted rules to ensurfj it i.s9.!1.f21Qf)riE~te.7 Permanent School Djstric.LEacmtie!::-..; P,Jl area NitrJ.!D_. a ~JJqL~h::;)LRr.Q..'Ll.r,les, instructional space for tile maximum numbei" of st~dents in CQI~~cuCic!.JJ.2 COUf.?..9S whlgb 38 July 17,2007 Transmittal Draft are assiqned to a teac!ler based on .tl~le ,~~Q!'\stjibd!15:~n~~rI'!~i.\51Ln.~?Sl~._JS2L~..v:~.1.ft~.}_~._%~iZ_~} reduction and is not moveabil?~ house a student in an insiTuGlionaLJ}roqra(n,-~? df:tenJJill("3.5! :YL.1!JiU:::rj~:2JL Proportionate Share ~\~ijt~qat~Gn ~ IlJ...n /=\Qi2]fGc-l!lt lrnl?ro\jeJJ}e(rl!~T cor~ILt-1..~(tJ~~[L19E_o5jflf~~L.ln a binding and enforceable 99reeiTlelJ.Lr)etween Hie /~"QI,.&r.;aI}Ub~,;-:;.s;.UL;:;:2LI:3.g,r~L:Lqr:i<:-Ut!~' Local Government with jurisdiction 0\181' ttie j~R.Q.rQ.\!9L9f ~lJ5i.J?J.?~\,--,;;..:i?..J~is;CL;c.;cJl1rn,;:i!9U~".! equivalent provide compensation fm tile addit.~Qn8LQernarl!L~!IL.j),ld..b.lk. '.3~:b.Q::JL ir.lgilt0_(~;. caused J2.y~'esidentia! r:l'2.~lot2J:JJent.-S!f the j?i.~.JjL as __2~_J..2E1LL_J.)'::~2~;:Q2r! 1633180(13)(8), F.S" Public School Faci!ities Facilities fori:he education Qi!,:t~LQ_C?IlJr..QEQli'.::!S..U:!."1~i9:~l.r~..Qfl !hrouqh twelfth grade qperated bV the School DistCLc:i. Schooi Board: Tile qoverningJJodv at th9.-i~~tl901..Ql~J!ig1t...l~J2Q!.ITt~~2.t ,:?!~tJ.9J.\.:~j,:?.iq.n,.,qLitJos~ State of Florida and a bogy cC!.!:0?S?.1t?J:!!..ii'SJ,J80U9 S~g.tiOD.:iQQ:L:1J~.L?-, Sc h 00 I D istr~cJ of lV~ ~E~~~si~M..[~9.~,&n~_.J~tLEE_~_9_9.b:?~9.Lwr}L9tds,;.Lh_Qr.f:~.:~.t.Qs.L ,.f~:.!~.L...,~:;,:~1::j;~(;_(i,~,~.! 12ursuant to Section 4, l\rtici~Y of thf.?_litak_Qf !-J9ric1EL(,~2.r0Jlt.lrQ..'2tl., !5tud e nt Gen e ratio Ii M u H;t:l!Je l' i SG M): t\....19!~.....:.J..?2~JQ...Q?Jcu i ""!:2...1r12....iJ..\JJn.~:.Q.u!Ls.t'J.~J.f~U:t? by school type (elemental'\!. middl~>....b.19b) and. housinq type ~Ulg@:iarr.illY._..rQ~Jli@fUji{, etc.) that can be anticipated from a new residential de\/.elo!2rDftut Type of School: Schools providlllQ, the same !evel of educ:?i!Q[L.L~,..(j.9.cC:.Qr.!tqI\L..m.l.<1(:ii::;, high school, or other combination O'f aiade ley~t?c Utilization: Aratia showinq the comparison of the total numb8X......:2L2tudents enrQi!e!Lts~ the overall capacity of .eJ2ub!ic schoo! facility within o. Conr;urrE?i1c'LService/vr:;a (c::5..f:0.c 39 '~ !~I~ ~ I;, I. I. . ~ I~ IS !~ i~ Ie; ~ j_'T1 !~:;: !,~ -'" j;: ~ ..c iJ:i I~ I; . ~ ~ i ~ ., , i~ '0 . " - I I~ I 1 1 1 iQ ~~ Ie:" ~ IB I~ I " I~HP~ 10 .0 ~ 1 I I ~ 'f l 1 '~ :e "e j I- ;;. ~ ~ I;;' ;;. ~ ~ I~ I, I ~ ~ . ~ 1 1 i Ie I~ - 1 i~ 1 I. I' i ! I. it ! ! :~ I... .. 1 :8 i~ 1! 1:1 '#- :~ .. i~ ~' I. f I I '.8 ::: '" ); ~: ~~ ~~ I i~ :~ ., I I l~ I~ I~ ~ [UP! '- .b ~ i' o i~ )> 1:S ~ :~ o ~o !~ ;: '5: Ii. z i~ i~ F~ I:': I i-:( i ---.i I 10 ~ ~~~~~ .~~-:~~ lo I 1 I~ ~ \~ ~ I I '~ ~ lo-FTi,~~-. I~~~..:s .. I. .mi. I~ I; ~ 'flfi--l~ I~ '" ~ I. I. I. I~ ~B:~ '~ ~ ~ I~ :; II l I I~ I~ " 8 1$ . r I I~ Iii ;; ;!<.;; I;;' I i i~ ~ 0 I" ~ ~ ;. D _ O. ;iiO ~i i!f i ~ ~ 1- - ~ i ';c" ~i~ , I! I ~ ~ I~ ~ ~ " < : . . . a;:-!!: '" I~ o .~ f~ 8 i~ it ;;. ;! , i 1 i~ ~ ;;. ~ !~ ~ I, 1 I I~. ~ _ i~ njH nl II~~~ ~f;~ ~ ~~! ~~i : I I~ , ~ [ ~ f ~! ;I-~~~i . . 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'" N N o W 00 'w ~ -0 ::;u o L m () -i (f) -i o OJ m () o $: -0 r m -i m o OJ m -i ~ m m z N o ~ w >- Z o N o ~ 0:> ORDINANCE NO. 2008- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY OF AVENTURA COMPREHENSIVE PLAN BY ADDING AN 'EDUCATION ELEMENT'; BY AMENDING POLICY 2.4 OF OBJECTIVE 2 OF THE CAPITAL IMPROVEMENT ELEMENT TO ADD LEVEL OF SERVICE STANDARDS FOR PUBLIC SCHOOLS AND FOR THE CITY OF EXCELLENCE SCHOOL; BY ADDING A NEW POLICY 4.18 OF OBJECTIVE 4 OF THE CAPITAL IMPROVEMENT ELEMENT TO ADOPT BY REFERENCE THE MIAMI DADE COUNTY PUBLIC SCHOOLS FACILITIES WORKPLAN; BY RENUMBERING POLICY 4.18 OF OBJECTIVE 4 OF THE CAPITAL IMPROVEMENT ELEMENT AND AMENDING THIS POLICY TO ADOPT BY REFERENCE THE CITY OF AVENTURA 2007/08-2011/12 CAPITAL IMPROVEMENT PLAN; BY AMENDING AND ADDING PUBLIC SCHOOL FACILITIES TO THE CONCURRENCY MANAGEMENT SECTION OF THE CAPITAL IMPROVEMENT ELEMENT; BY ADDING A NEW POLICY 1.21 TO OBJECTIVE 1 OF THE INTERGOVERNMENTAL COORDINATION ELEMENT TO COORDINATE THE ESTABLISHMENT OF LEVEL OF SERVICE STANDARDS FOR PUBLIC SCHOOL FACILITIES AND TO RENUMBER EXISTING POLICIES 1.21 THROUGH 1.24 INCLUSIVE OF THE INTERGOVERNMENTAL COORDINATION ELEMENT TO POLICIES 1.22 THROUGH 1.25 INCLUSIVE; PROVIDING FOR TRANSMITTAL TO THE AGENCIES AS REQUIRED UNDER CHAPTER 163, PART II, FLORIDA STATUTES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Florida Department of Community Affairs found in compliance the City of Aventura Comprehensive Plan in February, 1999; and WHEREAS, the Florida Department of Community Affairs found sufficient the City of Aventura 2005 Evaluation and Appraisal in March, 2007; and WHEREAS, Sections 163.3177(12)(i) and 163.3180(13) of the Florida Statutes requires that public school concurrency be adopted by all Florida school boards, counties and non-exempt municipalities; and Ordinance No. 2008-_ Page 2 WHEREAS, the City of Aventura has proposed the adoption of an Education Element into its Comprehensive Plan in order to comply with State statute; and WHEREAS, the City of Aventura has proposed amendments to the policies of the Capital Improvement and Intergovernmental Coordination Elements of the Comprehensive Plan to support the new Education Element; WHEREAS, the City Commission finds that the proposed amendments will not result in impacts on any infrastructure system that will exceed established level of service standards and are otherwise consistent with the goals, objectives and policies of the Comprehensive Plan of the City of Aventura; and WHEREAS, the City Commission believes it is in the best interest of the public to amend the Comprehensive Plan to include the Education Element and to include the amendments to the Capital Improvement Element and Intergovernmental Coordination Element to support the goals, objectives and policies of the new Education Element. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. FindinQs. The foregoing "Whereas" clauses are hereby ratified and incorporated as the legislative intent of this Ordinance. Section 2. Addition of Education Element. The following element is added to the City of Aventura Comprehensive Plan 1: "EDUCATION ELEMENT EDUCATION GOAL Develop. operate and maintain a system of public education in co-operation with Miami-Dade County Public Schools and other appropriate Qovernmental aQencies. which will strive to 1 Underlined provisions indicate additions, Stricken-through text indicates deletions. 2 Ordinance No, 2008-_ Page 3 improve the Quality and Quantity of public educational facilities available to the citizenry of the City of Aventura. OBJECTIVE 1 Work towards the reduction of the overcrowdinQ which currently exists in Miami-Dade County Public Schools. while strivinQ to attain an optimum level of service pursuant to Obiective 2. Work in co-operation with Miami-Dade County Public Schools and other appropriate Qovernmental aQencies to provide additional solutions to overcrowdinQ so that countywide enrollment in Miami-Dade County's public schools will meet state requirements for class size by September 1, 2010, Measure: Annual review by Miami-Dade County Public Schools to compare official enrollment of the school system with the number of student stations available to determine the current operatinQ level of service. Policy 1.1 Continue to work with Miami-Dade County Public Schools in its efforts to continue to provide new permanent student stations, Policy 1.2 Continue to work with Miami-Dade County Public Schools in the City's efforts to operate. maintain and expand alternative educational facilities to relieve overcrowdinQ at public schools. in so far as fundinQ and rules permit. Policy 1.3 Cooperate with Miami-Dade County Public Schools in their efforts to maintain and/or improve the established level of service (LOS) standards, for Public Educational Facilities. as established for the purposes of public school concurrency, Policy 1.4 Miami-Dade County Public Schools' comments shall be SOUQht and considered on comprehensive plan amendments and other land use and zoninQ decisions which will increase residential density, in order to be consistent with the terms of the state mandated Interlocal AQreement pursuant to Sections 1013,33,163,3174 and 163,31777, Florida Statutes. OBJECTIVE 2 The City shall coordinate new residential development with the future availability of public school facilities consistent with the adopted level of service standards (LOS) for public school concurrency, 3 Ordinance No. 2008-_ Page 4 Measure: Annual review, in cooperation with all parties to the Interlocal Aoreement for Public School Facilitv Plannino, of the latest adopted Miami-Dade County Public Schools Facilitv Work Prooram to determine if the adopted concurrency level of service standards are beino met. Policv 2.1 Upon public school concurrency becomino effective, the adopted level of service (LOS) standard for all Miami-Dade County public school facilities is 100% utilization of Florida Inventory of School Houses (FISH) Capacity (With Relocatable Classrooms), This LOS standard shall be applicable in each public school concurrency service area (CSA). defined as the public school attendance boundary established bv Miami-Dade County Public Schools, All public school facilities should continue to maintain or decrease their percent utilization of FISH capacity (With Relocatable Classrooms), Public school facilities that achieve 100% utilization of Permanent FISH capacity (No Relocatable Classrooms) should no lonoer utilize relocatable classrooms except as an operational solution, Level of Service standards for public school facilities shall applv to those traditional educational facilities, owned and operated bv Miami-Dade County Public Schools, that are required to serve the residential development within their established Concurrency Service Area. Level of Service standards do not applv to maonet schools, charter schools and other educational facilities that may have districtwide attendance boundaries; however, their capacity is credited aoainst the impact of development. No credit aoainst the impact of development shall be oiven for such districtwide educational facilities if their enrollment is at. or above. 100% FISH capacity (with Relocatable Classrooms), Relocatable classrooms may be used bv Miami-Dade County Public Schools as an operational solution to achieve the level of service standard durino replacement. remodelino, renovation or expansion of a public school facilitv; and in the event of a disaster or emeroencv which prevents the School Board from usino a portion of the affected school facilitv, PolicV 2.2 If demonstrated to be feasible. Miami-Dade County Public Schools and the City of Aventura will strive for all public school facilities to achieve 100% utilization of Permanent FISH (No Relocatable Classrooms) capacity bv January 1. 2018. To this end, beoinnino January 1, 2013 the Miami-Dade County Public Schools should not use relocatable classrooms to provide additional FISH capacity at any school except as an operational solution, Additionallv, if feasible. beoinnino January 1, 2013 the Miami-Dade County Public Schools will implement a schedule to eliminate all remainino relocatable classrooms bv January 1, 2018. Bv December 2010, the City in cooperation with Miami-Dade County Public Schools will assess the viabilitv of modifvina the adopted LOS standard to 100% utilization of Permanent FISH for all CSAs. Policv 2.3 4 Ordinance No. 2008-_ Page 5 In the event the adopted LOS standard of a CSA cannot be met as a result of a proposed development's impact. the development may proceed provided at least one of the followinq conditions is met: a) The development's impact can be shifted to one or more contiquous CSAs that have available capacity and is located, either in whole or in part, within the same Educational Impact Fee Benefit District as the proposed development; or b) The development's impact is mitiqated, proportionate to the demand for public schools it created, throuqh a combination of one or more appropriate proportionate share mitiqation options, as defined in Section 163,3180 (13)(e)1, Florida Statutes, which shall be enforced by a leqally bindinq aqreement with the City and Miami-Dade County Public Schools; or c) The development's impacts are phased to occur when sufficient capacity will be available. If none of the above conditions is met. the development shall not be approved. Policy 2.4 Concurrency service areas shall maXimize capacity utilization, takinq into account several factors, includinq transportation costs, student travel times, socio-economic obiectives, and recoqnition of the timinq of capacity commitments, Other considerations for amendinq concurrency service areas may include safe access (includinq factors such as the presence of sidewalks, bicycle paths, turn lanes and siqnalization, qeneral walkability), diversity and qeoqraphic or man-made constraints to travel. The types of physical or operational adiustments to school capacity that will be considered in the County shall be determined by Miami-Dade County Public Schools' policies on maximization of capacity, OBJECTIVE 3 Obtain suitable sites for the development and expansion of public school facilities, Measure: Annual inventory and assessment by Miami-Dade Public County Schools of its property, Policy 3.1 In the selection of sites for future educational facility development. the City encouraqes Miami- Dade County Public Schools to consider whether a school is in close proximity to residential areas and is in a location that would provide a IOQical focal point for community activities. Policy 3.2 5 ..~' Ordinance No. 2008- Page 6 Where possible, Miami-Dade County Public Schools should seek sites which are adiacent to existino or planned public recreation areas, community centers. libraries. or other compatible civic uses for the purpose of encouraoino joint use facilities or the creation of looical focal points for community activity, Policy 3.3 When considerino a site for possible use as a school facilitv, Miami-Dade County Public Schools should review the adequacy and proximity of other public facilities and services necessary to the site such as roadway access, transportation, fire flow and portable water. sanitary sewers, drainaoe, solid waste. police and fire services, and means bv which to assure safe access to schools. includino sidewalks, bicvcle paths, turn lanes, and sionalization, Policy 3.4 When considerino a site for possible use as an educational facilitv Miami-Dade County Public Schools should consider whether the present and proiected surroundino land uses are compatible with the operation of an educational facilitv, Policy 3.5 The City of Aventura shall continue to cooperate with adjacent local oovernments and Miami- Dade County Public Schools in utilizino Miami-Dade County Public Schools as emeroencv shelters durino emeroencies, OBJECTIVE 4 Miami-Dade County Public Schools, the City and other appropriate iurisdictions shall establish and implement mechanism(s) for on-ooino coordination and communication to ensure the adequate provision of public school facilities, Measure: Number of coordination and communication mechanisms, includino Interlocal Aoreements, established and implemented, Policy 4.1 The City shall coordinate and cooperate with Miami-Dade County Public Schools. the County, the State and other appropriate aoencies to develop or modify rules and reoulations in order to simplifv and expedite proposed new educational facilitv developments and renovations. Policy 4.2 The location of future school facilities should occur where capacity of other public facilities and services is available to accommodate the infrastructure needs of the school facilitv, Policy 4.3 Miami-Dade County Public Schools should coordinate school capital improvement plans with the planned capital improvement projects of the City and other County and municipal aoencies, Policy 4.4 6 Ordinance No, 2008-_ Page 7 The City shall coordinate with Miami-Dade County Public Schools and the County to provide for pedestrian and traffic safety in the area of schools and sianalization for school facilities, Policy 4.5 The City shall coordinate with Miami-Dade County Public Schools and the County to annuallv review this Element and make amendments if necessary. OBJECTIVE 5 The City shall continue to operate and maintain the municipallv-owned Aventura City of Excellence School (ACES), Measure: Continued operation and maintenance of the Aventura City of Excellence School (ACES), Policy 5.1 The City and Miami-Dade County Public Schools shall follow the procedures established in the adopted Charter School Contract. as amended from time to time, for operation, maintenance and fundina of the Aventura City of Excellence School. which school is built to SREF standards of the Florida Buildina Code, Policy 5.2 The mission of the School is to provide the residents of the City of Aventura an educational choice for their children within the City limits while alleviatina some of the County's arowina educational needs, The school will serve students in Grades Kinderaarten throuah Eiaht. Policy 5.3 The City shall consider a proposal for proportionate share mitiaation that provides improvement for ACES, if the development is located within the City, Policy 5.4 The Level of Service (LOS) standard of Policv 2,1 of this Element is hereby adopted as the LOS standard for ACES, Policy 5.5 The City shall use Florida Department of Education desian criteria to calculate the capacity of ACES. Policy 5.6 The City shall strive to enroll a student population of 100% of the capacity in the adopted Charter School Contract for ACES. 7 Ordinance No. 2008- Page 8 Education Element Map Series Consistent with Section 163,3177(12)(0), Florida Statutes, maps showino existino and future conditions are included in the element A map series - Fioures 1 Band 2B - has been included which indicates the location of existino and proposed public schools and ancillary facilities over the 5-year plannino period. This map series was prepared by Miami-Dade County and is included, alono with maps for existino and proposed public schools in four areas of the County that are oenerally equivalent to the proposed Educational Impact Fee Benefit District. in the County's Education Element The map has been revised by the City of Aventura to show the location of the Aventura City of Excellence School (ACES), Map locations of future public school facilities are oeneral and do not prescribe a land use on a particular parcel of land. Fioure 1 B - Existino Educational and Ancillary Facilities Located in the Northeast Area - 2007 Revised to show Aventura City of Excellence School Fioure 2B - Proposed Education and Ancillary Facilities Located in the Northeast Area - 2012/13" Section 3. Amendment to Capital Improvement Element. The Capital Improvement Element of the City of Aventura Comprehensive Plan is hereby amended as follows 1 : Policy 2.4 of Objective 2 of the Capital Improvement Element is amended to include Level of Service standards for public schools Policy 2.4 The Five-Year Capital Improvements Program, or the City's contract providers as appropriate, shall incorporate the identified capital investments from each functional element and will be based on the following LOS standards: ," Potable Water Supply". Fire Protection", 8 Ordinance No, 2008-_ Page 9 "Public Schools The City shall coordinate new residential development with the future availabilitv of public school facilities consistent wit the adopted level of service standards for public school concurrency. bv reviewinq residential plats. site plans and their functional equivalent for their impact on level of service standards, Upon public school concurrency becominq effective, the adopted level of service (LOS) standard for all Miami-Dade County public school facilities is 100% utilization of Florida Inventorv of School Houses (FISH) Capacity (With Relocatable Classrooms). This LOS standard shall be applicable in each public school concurrency service area (CSA), defined as the public school attendance boundary established bv Miami-Dade County Public Schools, All public school facilities should continue to maintain or decrease their percent utilization of FISH capacity (With Relocatable Classrooms). Public school facilities that achieve 100% utilization of Permanent FISH capacity (No Relocatable Classrooms) should no lonqer utilize relocatable classrooms except as an operational solution. Level of Service standards for public school facilities shall applv to those traditional educational facilities, owned and operated bv Miami-Dade County Public Schools, that are required to serve the residential development within their established Concurrency Service Area, Level of Service standards do not applv to maqnet schools. charter schools and other educational facilities that may have districtwide attendance boundaries: however, their capacity is credited aqainst the impact of development. No credit aqainst the impact of development shall be qiven for such districtwide educational facilities if their enrollment is at. or above, 100% FISH capacity (with Relocatable Classrooms), Relocatable classrooms may be used bv Miami-Dade County Public Schools as an operational solution to achieve the level of service standard durinq replacement. remodelinq, renovation or expansion of a public school facilitv: and in the event of a disaster or emerqencv which prevents the School Board from usinq a portion of the affected school facilitv, Aventura City of Excellence School (ACES) The Level of Service (LOS) standard set out above for Public Schools is hereby adopted as the Level of Service (LOS) standard for ACES," Policy 4. 18 is added to Objective 4 of the Capital Improvement Element to adopt by reference the Miami-Dade County Public Schools Facilities Work Program "Policv 4.18 To address financial feasibilitv associated with school concurrency, Miami-Dade County Public Schools Facilities Work Proqram for educational facilities. as formallv adopted bv Miami-Dade County Public Schools in September, 2007. is hereby adopted bv reference as part of the Capital Improvement Element." 9 Ordinance No. 2008- Page 1 0 Policy 4. 18 of Objective 4 of the Capital Improvement Element is renumbered to Policy 4. 19 and amended to adopt by reference the most current City of A ventura Capital Improvement Program "Policy 4.13~ The City of Aventura 2005/06 2009/102007/08 - 2011/12 Capital Improvement Program and the Capital Improvements Schedule included therein, contains a schedule of projects that the City shall implement in order to meet its adopted Level of service standards and ensure the financial feasibility of this Comprehensive Plan, The 2005/06 2009/102007/08 - 2011/12 Capital Improvements Program is hereby adopted by reference as part of the Capital Improvement Element." The Concurrency Management System section of the Capital Improvement Element is amended to include public school facilities and existing sections are renumbered "Concurrency Management System A key component of the Growth Management Act is the concurrency management system. Section 163,3202 F,S. requires local governments to amend its land development regulations to incorporate specific and detailed provisions which shall provide that public facilities and services meet or exceed the LOS standards established in the Plan's Capital Improvements Element and are available when needed for the development, or that the development orders or permits are conditioned on the availability of these public facilities and services necessary to serve the development. Chapter 163.3164, F.S, defines 'development order' to include any zoning action, subdivision approval, certification, permit, or any other official action of local government having the effect of permitting the development of land, A variety of such development orders are typically issued by local governments, These include zoning district boundary changes, variances, unusual use, and site plan approval; environmental permits and certifications; tentative and final subdivision plat approval; building permits, and certificates of use and occupancy, In order to implement the concurrency requirements mandated by Chapter 163, F.S, the City of Aventura shall enact by ordinance, a concurrency management system which accomplishes the statutory requirements, Administration of the required program involves the establishment of methods and capabilities to monitor outstanding development commitments and service demands posed by such commitments, plus the existing, programmed and projected capacities of all pertinent urban service facilities or systems, The Aventura concurrency management system shall make appropriate concurrency determinations in conjunction with the following development approval activities: 1) at the time of zoning actions, site plan approvals and subdivision approvals; 10 Ordinance No. 2008-_ Page 11 2) prior to the issuance of building permits; and, 3) prior to the issuance of certificates of use and occupancy. In general, no zoning action authorizing a new use or the expansion of an existing use and no subdivision plat or site plan shall be approved unless the facilities necessary to maintain level of service standards exist or are projected to exist when necessary to serve the development. Zoning approvals shall be based on inclusion of necessary facilities in the applicable Element of the Plan, or in the plan or work program of the agency having jurisdictional responsibility for provision of the facilities, Such findings shall be included in staff recommendations to the City Commission, or other applicable board, If the foregoing plans and programs indicate a low probability that concurrency will be met, but the necessary facilities are technically feasible, such rezoning action should be preceded by an amendment to the appropriate plan or work program to add the necessary facilities. Alternatively, such zoning may be approved if the applicant executes a written agreement to provide the necessary facilities on a timely basis, All such development approvals prior to the 'Principal Concurrency Determination' will contain a notice reserving the right of the City to make its principal concurrency determination prior to the issuance of building permits, A principal concurrency determination will be required prior to obtaining any subsequent development order. It is intended that at least one principal concurrency determination be made at an early stage in the development planning process, prior to the point at which major expenses are incurred in reliance on development approval. Principal concurrency determinations will be made prior to the approval of subdivision plats or, in instances where plat approvals are not required or have predated the effective date of the concurrency requirement, a principal concurrency determination will be made prior to issuance of a building permit. A principal concurrency determination made at final plat approval will serve as the determination of requested building permits where said permits are issued within two (2) years after the date of final plat approval. Where the applicant demonstrates that development has commenced on a timely basis and is continuing in good faith, this period may be extended but in no case shall this period exceed five (5) years after final plat approval. Administrative procedures for demonstrating that development has commenced on a timely basis and is continuing in good faith shall be established in the land development regulations, . Except as provided below, in no instance shall a building permit be issued authorizing construction of a new building or expansion of an existing building unless facilities necessary to maintain LOS standards are existing and available or are assured to be existing and available within the following timeframes~ rel:3tive to the date of issuance of :3 certificate of use :3nd occup:3ncy (CO) 1) Necessary water, sewer, solid waste and drainage facilities must be in place and available at the time of issuance of a CO; 11 Ordinance No. 2008-_ Page 12 2) Necessary park land must be dedicated to and accepted by the City no later than the date of issuance of the first CO for that development or funds in the amount of the developer's fair share shall be committed prior to the issuance of the first CO unless the developer has entered into a binding agreement to dedicate an improved park site within twelve months after issuance of the first CO; 3) Necessary transportation facilities must be contracted for construction no later than 36 months after issuance of a CO Assurance that the facilities (the term facilities shall mean or shall include land, and the phrase 'construction of facilities' shall mean acquisition of land, when applicable to a Plan LOS standard) will be constructed, or acquired and available, within the timeframes established in the above paragraph shall be provided by the following means: (4) Necessary public school facilities must be in place or under actual construction within 3 years after issuance of final subdivision or site plan approval or the functional equivalent. or assured bv a proportionate share mitiqation aqreement. 49.) The necessary facilities are under construction at the time the building permit is issued; aQ) The necessary facilities and services are the subject of a binding executed contract for the construction of the facilities or the provision of services at the time the building permit is issued; en The necessary facilities are funded and programmed in the first year of the implementing agencies adopted capital budget or are programmed in the CIE for the construction or acquisition; the necessary facilities shall not be deferred or deleted from the CIE work program or adopted one-year capital budget unless the dependent building permit expires or is rescinded prior to the issuance of a certificate of use or occupancy; 7~) The necessary facilities are programmed, in the five year first three (3) years of ~capital facility plan or work program of the State agency having operational responsibility for affected facilities, for construction or acquisition; g~) The necessary facilities and services are guaranteed, in an enforceable development agreement, to be provided by the developer. An enforceable development agreement may include, but is not limited to, development agreements pursuant to Section 163,3220, F,S, or an agreement or development order issued pursuant to Chapter 380, F,S.; or 12 Ordinance No. 2008-_ Page 13 9.1.Q) Timely provision of the necessary facilities will be guaranteed by some other means or instrument providing substantially equivalent assurances, Wll) Where solid waste disposal facilities are to be available for years 3 through 5 pursuant to the adopted LOS standard are not in place and available prior to the issuance of a CO, a commitment for that capacity to be in place and available to accommodate projected demand in those future years shall be made through the means above, prior to the issuance of a CO, 4+ 12) A proposed development will not be denied a concurrency approval for transportation facilities provided that the development is otherwise consistent with the adopted Comprehensive Plan and it meets the following criteria pursuant to Section 163,3180, F,S,: . The proposed development is located within the Urban Infill Area (UIA), as adopted and described in the 1997 Miami-Dade County Comprehensive Development Master Plan Capital Improvements Element and the Transportation Element, Traffic Circulation Subelement Policy 1 8, It is anticipated that after building permits are issued, determinations of concurrency prior to the issuance of COs may simply involve review and verification of compliance with terms and conditions set forth in the foregoing paragraphs, The concurrency management system is solely used to implement minimum level of service standards, In the review of applications for development orders, neither the satisfaction of these minimum standards, nor exceptions from them, shall preempt the City of Aventura from considerations of any other standards nor criterion set forth in the applicable development regulations, " Section 4. Amendment to the Interaovernmental Coordination Element. The Intergovernmental Coordination Element of the City of Aventura Comprehensive Plan is hereby amended as follows 1 : Policy 1.21 is added to Objective 1 regarding establishment of level of service standards for public school facilities "Policv 1.21 The City shall coordinate with Miami-Dade County Public Schools, the County and other parties to the adopted Interlocal AQreement for Public School Facility PlanninQ to establish LOS standards for public school facilities and any amendments affectinQ public school concurrency." 13 Ordinance No. 2008- Page 14 Policies 1.21 to 1.24 inclusive of Objective 1 are renumbered "Policy ~1.22 The City will annually review Miami-Dade County Public School's Tentative District Educational Facilities Plan and the 5-Year Workplan, as provided for in the "Interlocal Agreement for Public School Facility Planning in Miami-Dade County". This review will include an analysis of the Tentative District Educational Facilities Plan and the 5-Year Workplan's consistency with the Comprehensive Plan, and the identification of any necessary Comprehensive Plan amendments, Policy -1-.221.23 The City shall continue to coordinate with the State and other agencies, as appropriate, in achieving the goals, objectives, and policies of the State Comprehensive Plan, Policy 4-.231.24 The City shall continue to coordinate with the South Florida Regional Planning Council, and other agencies as appropriate, in achieving the goals, objectives, and policies of the South Florida Strategic Regional Policy Plan, Policy .f..U1.25 The City shall coordinate, as appropriate, with the State of Florida, South Florida Regional Planning Council, Miami-Dade County Public Schools, and other agencies in the adoption of a Public Schools Element into the Comprehensive Plan by 2008, Areas to be addressed in the Public Schools Element include, but are not limited to, public school concurrency requirements, coordination with other jurisdiction in the development and implementation of uniform school concurrency procedures, proportionate share school impact mitigation options for developers, the collocation of schools with other public facilities, the location of schools proximate to residential areas, the use of schools as emergency shelters, the location of existing and planned school facilities (including maps). " Section 5. Severability. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. 14 Ordinance No. 2008- Page 15 Section 6. Inclusion in the Comprehensive Plan. 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 Comprehensive Plan of the City of Aventura, Section 7. Transmittal. The City Clerk is directed to transmit the amendment to the State of Florida Department of Community Affairs and other agencies as provided under Chapter 163, Part II of the Florida Statutes. Section 8, Effective Date. This Ordinance shall be effective pursuant to Chapter 163 of the Florida Statutes. 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 Zev Auerbach Commissioner Billy Joel Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Mayor Susan Gottlieb 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 Billy Joel Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Mayor Susan Gottlieb 15 Ordinance No. 2008-_ Page 16 PASSED on first reading on this 2nd day of October, 2007, PASSED AND ADOPTED on this 8th day of January, 2008. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: HM~ City Attorney 16 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM DATE: TO: FROM: SUBJECT: Proposed Public Safety Radio System Protection Ordinance 1st Reading September 11,2007 City Commission Meeting Agenda Item 1-A 2nd Reading October 2, 2007 City Commission Meeting Agenda Item q #A RECOMMENDATION It is recommended that the City Commission adopt the attached Ordinance establishing regulations to protect the City's police communications system, ,~ BACKGROUND Due to the increased levels of wireless communications within the City, construction of new buildings and existing commercial buildings with poor radio reception, the Police Department is recommending that an Ordinance be adopted to protect radio communications for public safety. The Ordinance would require new buildings and structures which cannot support the required level or radio coverage to install equipment to resolve the radio reception limitations. This matter was discussed at the July Workshop Meeting, EMS/act Attachment CC01589-07 ~. ORDINANCE NO. 2007-_ AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA; AMENDING THE CITY CODE BY AMENDING CHAPTER 31 "LAND DEVELOPMENT REGULATIONS", AT ARTICLE Xl "DEVELOPMENT STANDARDS OF GENERAL APPLICABILITY", BY CREATING SECTION 31-242 "PUBLIC SAFETY RADIO SYSTEM PROTECTION"; TO PROTECT RADIO COMMUNICATIONS FOR PUBLIC SAFETY IN THE CITY; PROVIDING FOR APPLICABILITY; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR PENALTY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of A ventura ("City") finds that it is necessary to further enhance the provisions of Chapter 31 of the City Code concerning protections to radio communications for public safety in the City; and WHEREAS, this proposed Ordinance would provide for adequate protection of the City's radio system coverage in new and in substantially improved existing buildings, and would otherwise protect the public safety radio system and help ensure that police officers or any other public safety officials using the radio system may communicate during emergency situations; and WHEREAS, the City Commission has been designated as the Local Planning Agency for the City pursuant to Section 163.3174, F. S.; and WHEREAS, the Local Planning Agency has reviewed the proposed amendments 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 the Ordinance and has determined that such action is consistent with the Comprehensive Plan; and WHEREAS, the City Commission finds that this proposed Ordinance serves to further enhance the protection of the public health, safety and welfare. Ordinance No. 2007- Page 2 NOW, THEREFORE, IT IS HEREBY ORDAINED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. That each of the above stated recitals is hereby adopted and confirmed. Section 2. City Code Amended. That Article XI "Development Standards of General Applicability" of Chapter 31 "Land Development Regulations" of the City Code, is hereby amended by creating Section 31-242, "Public Safety Radio System Protection," to read as follows: Section 31-242. Public Safety Radio System Protection a) In General. To the fullest extent allowed by applicable law, it is hereby provided that no person shall knowingly maintain, erect, or construct any building or structure, install or operate any electronic device, system, metals, or apply any coatings or other paints for commercial use, multi-family dwelling, or institutional use that would degrade, block or limit the penetration and or transmission of radio waves into or out of any building or structure and thereby fail to support adequate radio coverage for the City's Police Department radio system or the City's Police Department's interoperability with other public safety communications. For purposes of this section, the term "adequate radio coverage," shall include each of the following: 1) minimum signal strength of -95 dbm received at the City's radio site when transmitted from 90% of the area of each floor of the building, 2) a minimum signal strength of 95 dbm available in 90% of the area of each floor of the building when transmitted from the City's radio site, 3) the frequency range that must be supported shall be 810-860 MHz, and 4) a 95% reliability factor. b) Amplifications Systems Allowed. Buildings and structures which cannot support the required level of radio coverage shall be equipped with either a radiating cable or an internal 2 Ordinance No. 2007- Page 3 multiple antenna system with or without FCC type accepted bi-directional 800MHz amplifiers as needed. If any part of the installed system or systems contains an electrically powered component, the system shall be capable of operating on an independent battery and/or generator system for a period of twelve (12) hours without external power input. The battery system shall automatically recharge in the presence of external power input. If used, the bi-directional amplifiers shall include filters to reduce adjacent frequency interference at least 3dbm below the National Public Safety Planning Advisory Committee band. c) Testing Procedures 1) Initial Tests. Initial test will be performed by the City's Police Department personnel or any assigned representative qualified to conduct such testing as authorized by the City's Police Department personnel. A temporary certificate of occupancy will not be issued to any structure if the building fails to comply with this section. 2) Annual Tests. Annual Tests will be conducted by the City's Police Department or any assigned representative qualified to conduct such testing. 3) Field Testing. Police personnel, after providing adequate notice to the owner or his representative shall have the right to enter onto the property to conduct field testing to be certain that the required level of radio coverage is present. d) Restriction. To the fullest extent allowed by applicable law, no existing or future Telecommunications Facilities, Towers, Antennas, Personal Wireless Services Facilities or other facilities or structures shall interfere with any public safety radio communications systems including, but not limited to, the 800MHz radio system operated by the City's Police Department which provides Essential Services and other public safety communications during emergencies 3 Ordinance No. 2007- Page 4 and disasters. The owner or operator of the aforementioned facilities is responsible for compliance with these performance standards. If any such facilities are found to interfere with Essential Services or other public safety/police radio communication system, the facilities operator will, to the extent allowed by applicable law, cease operation ofthe facility within twenty-four (24) hours of receipt of notice from the City until the interference problem is rectified to the satisfaction of the City. A violation of these performance standards constitutes a public nuisance and will be treated as such. e) Applicability. To the fullest extent allowed by applicable law, after the effective date of this section, the owner, manager or operator of a building or structure designed or used for commercial, multi-family dwelling, or institutional use that, as reasonably determined by the City's Police Department, degrades, blocks or limits the penetration and or transmission of radio waves into or out of any building or structure and fails to support adequate radio coverage for the City's Police Department radio system as required by this section shall comply with this section within sixty (60) days of receipt of notice from the City. However, those buildings or structures which exist prior to the effective date of this section and are not thereafter substantially improved (as defined in Sec. 31-21 of the City Code) shall not be subject to this section except as to activities undertaken or improvements made after the effective date of this section, which activities or improvements consist of the initial installation (not simply the repair) of devices, systems, metals, paints or coatings, which contravene the requirements of paragraph (a) above. f) Waiver. In the event that compliance with paragraph (a) poses a bona fide threat to a person's health or safety, or a person deems himself or herself otherwise aggrieved by the implementation of the restrictions provided by paragraph (a) of this section, such person shall submit a completed waiver application with the City's Police Department. The City's Police Department shall determine whether such restrictions shall apply to the applicant based upon whether or not a waiver of the provisions of paragraph (a) for a specific circumstance, subject to 4 Ordinance No. 2007- Page 5 any necessary conditions, would be consistent with the essential purposes or intent of this section. The City's Police Department shall create an application form that implements the waiver application. g) Fees. Fees for permits, applications, and inspections by the City shall be set by Resolution. h) Appeal of City Police Department's Decision. Any person aggrieved by a decision of the City's Police Department concerning this section, may appeal the matter to the City Manager. The aggrieved person shall have ten (10) days from receiving the written decision of the City's Police Department to file a written appeal to the City Manager. The City Manager may accept, reject, or modify the decision of the City's Police Department, based upon a review of the information provided. Any person aggrieved by a decision of the City Manager may appeal the matter to a court of competent jurisdiction. Section 3. Severability. That 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. That 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 A ventura; 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. Section 5. Penalty. That any person who violates any provisions of this Ordinance 5 Ordinance No. 2007- Page 6 shall, upon conviction, be punished by a fine not to exceed $500.00 or imprisonment in the County jail not to exceed sixty (60) days or both such fine and imprisonment. Each day that a violation continues shall be deemed a separate violation. This Ordinance shall also be subject to enforcement under the Local Government Code Enforcement Act, Chapter 162, F.S., as amended, and City Code Section 2-331, et. seq., as amended. Enforcement may also be by suit for declaratory, injunctive or other appropriate relief in a court of competent jurisdiction or as authorized by Section 162.22, F.S. Section 6. Effective Date. That this Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner Weinberg, who moved its adoption on first reading. This motion was seconded by Commissioner Auerbach, and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Luz Urbaez Weinberg Vice Mayor Michael Stern Mayor Susan Gottlieb yes absent from the room yes yes yes yes yes who The foregoing Ordinance was offered by Commissioner 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 Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stem Commissioner Luz Urbaez Weinberg Mayor Susan Gottlieb 6 Ordinance No. 2007- Page 7 PASSED AND ADOPTED on first reading this 11 th day of September, 2007. PASSED AND ADOPTED on second reading this 2nd day of October, 2007. Susan Gottlieb, Mayor roved as to Form a d Legal Sufficiency: r HM~ City Attorney 7 CITY OF AVENTURA - OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, Cit TO: City Commission DATE: July 26, 2007 SUBJECT: Proposed Dangerous Intersection Safety Ordinance (Red Light Camera Enforcement Program) 1st Reading September 11, 2007 City Commission Meeting Agenda Item ~ 2nd Reading, October 2, 2007 City Commission Meeting Agenda Item q -t3 RECOMMENDATION It is recommended that the City Commission adopt the attached Ordinance creating Article III of the City Code entitled "Dangerous Intersection Safety", BACKGROUND The purpose of the Ordinance is to authorize the use of an unmanned cameras/monitoring system to promote compliance with red light signal directives and to adopt a civil enforcement system for red light signal violations. This program will also supplement law enforcement personnel in the enforcement of red light signal violations and shall not prohibit law enforcement officers from issuing a citation for a red light signal violation in accordance with other routine statutory traffic enforcement techniques, Notices of infractions issued pursuant to this article shall be addressed using the City's own Special Masters pursuant to Article V of Chapter 2 of the City Code and not through uniform traffic citations or county courts For the first ninety (90) days of the existence of the Ordinance, unless the driver of a vehicle received a citation from a police officer at the time of a red zone infraction in accordance with routine traffic enforcement techniques, the vehicle owner shall receive a warning in the form of a courtesy notice of the violation. .,~~ The vendor awarded the contract by the City will provide the Police Department recorded images of drivers who committed a red light infraction. The Traffic Control Infraction Review Officer designated by the Police Chief will review all recorded images prior to the issuance of a notice to ensure the accuracy and integrity of the recorded images, Once the Traffic Control Infraction Review Officer has verified the accuracy of the recorded images he or she shall complete a report, and a notice shall be sent to the vehicle owner at the address on record with the Florida Department of Highway Safety ""'........ and Motor Vehicles or the address on record with the appropriate agency having such information in another state, The civil penalty is $125 for the first offense, $250 for the second offense and $500 for each additional offense An individual who was issued a violation would have the opportunity to file an appeal before the City's code enforcement Special Masters in accordance with the procedure outlined in the Ordinance. The technology on the market will allow an individual who was issued a violation to view the recorded images and the opportunity to pay the penalty online, The Ordinance also establishes a process to address situations when the vehicle at the time of the red zone infraction, either: (1) in the care, custody, or control of another person without the consent of the registered owner or (2) was subject to a short term (less than six months) car rental agreement entered into between a car rental agency. which is licensed as required by applicable law and is authorized to conduct business in the State of Florida, If you have any questions please feel free to contact me, EMS/act Attachment ,~ CC01587-07 j~ ORDINANCE NO. 2007- AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA; AMENDING THE CITY CODE BY AMENDING CHAPTER 48 "VEHICLES AND USE OF THE RIGHT OF WAY", BY CREATING ARTICLE III, " DANGEROUS INTERSECTION SAFETY", PROVIDING FOR RECORDED IMAGE MONITORING AND ENFORCEMENT OF RED LIGHT INFRACTIONS, AND FOR RELATED PROCEDURES AND PROVISIONS; AMENDING CHAPTER 2 "ADMINISTRATION", ARTICLE V "CODE ENFORCEMENT", SECTION 2-348 "SCHEDULE OF CIVIL PENALTIES"; TO FACILITATE USE OF CODE ENFORCEMENT MECHANISM FOR DANGEROUS INTERSECTION SAFETY; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the running of red lights causes a safety hazard affecting every citizen and traveler in the City of A ventura; and WHEREAS, the City wishes to reduce the running of red lights by creating an additional enforcement mechanism. NOW, THEREFORE, IT IS HEREBY ORDAINED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. That the recitals set forth above are hereby adopted and confirmed. Section 2. Dane:erous Intersection Safety. That the City Code of the City of Aventura is hereby amended by amending Chapter 48 "Vehicles and Use ofthe Right of Way" by creating Article III "Dangerous Intersection Safety", to read as follows: Chapter 48 Vehicles and Use of the Rie:ht ofWav *** Article III Dane:erous Intersection Safety Sec. 48-25. Intent. Ordinance No. 2007- Page 2 The purpose of this article is to authorize the use of an unmanned cameras/monitoring system to promote compliance with red light signal directives as proscribed by this article, and to adopt a civil enforcement system for red light signal violations. This article will also supplement law enforcement personnel in the enforcement of red light signal violations and shall not prohibit law enforcement officers from issuing a citation for a red light signal violation in accordance with other routine statutory traffic enforcement techniques. Sec. 48-26 Use of Image Capture Technologies. The city shall utilize image capture technologies as a supplemental means of monitoring compliance with laws related to traffic control signals, while assisting law enforcement personnel in the enforcement of such laws, which are designed to protect and improve public health, safety and welfare. This section shall not supersede, infringe, curtail or impinge upon state or county laws related to red light signal violations or conflict with such laws. Nothing herein shall conflict with the primary jurisdiction of Miami-Dade County to install and maintain traffic signal devices. This article shall serve to enable the City to provide enhanced enforcement and respect for authorized traffic signal devices. The city may utilize image capture technologies as an ancillary deterrent to traffic control signal violations and to thereby reduce accidents and injuries associated with such violations. Notices of infractions issued pursuant to this article shall be addressed using the city's own Special Masters pursuant to Article V of Chapter 2 of the City Code and not through uniform traffic citations or county courts. This shall not bar the use of uniform traffic citations and the county courts when city police personnel decide not to rely on this article as the enforcement mechanism for a specific violation. 2 Ordinance No. 2007- Page 3 Sec. 48-27 Definitions. The following definitions shall apply to this article: INTERSECTION. The area embraced within the prolongation or connection of the lateral curb line; or, if none, then the lateral boundary lines, of the roadways of two roads which join or intersect one another at, or approximately at, right angles; or the area within which vehicles traveling upon different roads joining at any other angle may come in conflict. MOTOR VEHICLE. Any self-propelled vehicle not operated upon rails or guide way, but not including any bicycle or electric personal assisted mobility device. OWNER/VEHICLE OWNER. The person or entity identified by the Florida Department of Motor Vehicles, or other state vehicle registration office, as the registered owner of a vehicle. Such term shall also mean a lessee of a motor vehicle pursuant to a lease of six months or more. RECORDED IMAGES. Images recorded by a traffic control signal monitoring system! device: (1) On: (a) Two or more photographs; (b) Two or more electronic images; (c) Two or more digital images; (d) Digital or video movies; or 3 Ordinance No. 2007- Page 4 (e) Any other medium that can display a violation; and (2) Showing the rear of a motor vehicle and on at least one image, clearly identifying the license plate number of the vehicle. RED ZONE INFRACTION. A traffic offense whereby a traffic control signal monitoring system established that a vehicle entered an intersection controlled by a duly erected traffic control device at a time when the traffic control signal for such vehicle's direction of travel was emitting a steady red signal. SPECIAL MASTER. The City's Code Enforcement Special Master, as described in Chapter 2 , Article V of the City Code. TRAFFIC CONTROL INFRACTION REVIEW OFFICER. The City police department employee designated, pursuant to Sec. 48-31(B) herein, to review recorded images and issue red zone infractions based upon those images. TRAFFIC CONTROL SIGNAL. A device exhibiting different colored lights or colored lighted arrows, successively one at a time or in combination, using only the colors green, yellow, and red which indicate and apply to drivers of motor vehicles as provided in F.S. 9 316.075. TRAFFIC CONTROL SIGNAL MONITORING SYSTEMIDEVICE . An electronic system consisting of one or more vehicle sensors, working in conjunction with a traffic control signal, still camera and video recording device, to capture and produce recorded images of motor vehicles entering an intersection against a steady red light signal indication. 4 Ordinance No. 2007- Page 5 Sec. 48-28. Adherence to Red Light Traffic Control Signals. Motor vehicle traffic facing a traffic control signal's steady red light indication shall stop before entering the crosswalk on the near side of an intersection or, if none, then before entering the intersection and shall remain standing until a green indication is shown on the traffic control signal; however, the driver of a vehicle which is stopped at a clearly marked stop line, but if none, before entering the crosswalk on the near side of the intersection or, if none, then at the point nearest the intersecting roadway where the driver has a view of approaching traffic on the intersecting roadway before entering the intersection in obedience of a steady red traffic control signal, may make a right turn (unless such turn is otherwise prohibited by posted sign or other traffic control device) but shall yield right-of-way to pedestrians and other traffic proceeding as directed by the traffic control signal at the intersection. Sec. 48-29 Violation. A violation of this article, known as a red zone infraction, shall occur when a motor vehicle does not comply with the requirements of Sec. 48-28. Violations shall be enforced pursuant to Sec. 48-31. Sec. 48-30 Ninety Day notice; introductory period. The Police Chief shall notify the City Manager when the red light camera system is operating correctly at the initial location established. For the ninety days following said notification, unless the driver of a vehicle received a citation from a police officer at the time of a red zone infraction in accordance with routine traffic enforcement techniques, the vehicle owner 5 Ordinance No. 2007- Page 6 shall receive a warning in the form of a courtesy notice of the violation. Commencing ninety one days after the above referenced notification, the vehicle owner is subject to the enforcement provisions as provided herein and no warning shall be given pursuant to this article. Sec. 48-31 Review of Recorded Images. (A) The owner of the vehicle which is observed by recorded images committing a red zone infraction, shall be issued a notice of violation (hereinafter also known as a "notice"). The recorded image shall be sufficient grounds to issue a notice. (B) The City's Chief of Police shall designate a Traffic Control Infraction Review Officer, who shall be a police officer of the City or who shall meet the qualifications set forth in F.S. S 316.640(5)(A), or any other relevant statute. The Traffic Control Infraction Review Officer shall review recorded images prior to the issuance of a notice to ensure the accuracy and integrity of the recorded images. Once the Traffic Control Infraction Review Officer has verified the accuracy of the recorded images, he or she shall complete a report, and a notice shall be sent to the vehicle owner at the address on record with the Florida Department of Highway Safety and Motor Vehicles or the address on record with the appropriate agency having such information in another state. Sec. 48-32 Notice of Violation. The notice shall be in the form as provided for in Sec. 2-340 of the City Code but shall also incl ude: 6 Ordinance No. 2007- Page 7 (A) The name and address of the vehicle owner; (B) The license plate number and registration number of the vehicle; (C) The make, model, and year of the vehicle; (D) Notice that the infraction charged is pursuant to this article; (E) The location of the intersection where the infraction occurred; (F) Notice that there are recorded images relating to the vehicle and a statement that the recorded images are evidence of a red zone infraction; (G) Images depicting the infraction; (H) A signed statement by the Traffic Control Infraction Review Officer that, based on inspection of recorded images, the vehicle was involved in and was utilized to commit a red zone infraction. Sec. 48-33 Vehicle Owner Responsibilities (A) A vehicle owner receiving a notice may: (1) Pay the assessed civil penalty pursuant to instructions on the notice; or (2) Appear before the Special Master to contest the notice. (B) The failure to pay the assessed civil penalty and failure to appear before the Special Master to contest the notice will be considered an admission of liability and in such case an order 7 Ordinance No. 2007- Page 8 may be entered against the violator for an amount up to the maximum civil penalty, plus any administrative costs. Sec. 48-34 Hearing before the Special Master. (A) The city's code enforcement Special Masters are authorized to hold hearings related to the enforcement of this article. A hearing shall be scheduled for all notices for which the vehicle owner timely requests an administrative hearing. (B) Upon receipt of the named violator's timely request for an administrative hearing, the city shall schedule a hearing before the Special Master pursuant to section 2-342 of the City Code. Notice of hearing shall be provided to the vehicle owner pursuant to the notice provisions contained in Article V of Chapter 2 of the City Code. (C) The hearing shall be held pursuant to the procedures set forth in Article V of Chapter 2 of the City Code. The Traffic Control Infraction Review Officer may testify at the hearing. The vehicle owner may present testimony and evidence. (D) Recorded images indicating a red zone infraction, verified by the Traffic Control Infraction Review Officer, are admissible in any proceeding before the city's Special Master to enforce the provisions of this article, and shall constitute prima facie evidence of the violation. 8 Ordinance No. 2007- Page 9 (E) Unless an affidavit is provided pursuant to 48-35, it is presumed that the person registered as the vehicle owner with the Florida Department of Motor Vehicles or any other state vehicle registration office, or an individual having the owner's consent, was operating the vehicle at the time of a red zone infraction. Sec. 48-35 Vehicle Owner Affidavit of Non-Responsibility. (A) In order for the vehicle owner to establish that the motor vehicle was, at the time of the red zone infraction, either: (1) in the care, custody, or control of another person without the consent of the registered owner or (2) was subject to a short term (less than six months) car rental agreement entered into between a car rental agency ,which is licensed as required by applicable law and is authorized to conduct business in the State of Florida ,and the operator of the vehicle , the vehicle owner is required, within 20 days from the date listed on the notice, to furnish to the city, an affidavit setting forth the circumstances demonstrating, either: (1) that the motor vehicle was not in the vehicle owner's care, custody, or control, and was not in the care, custody or control of another person with the vehicle owner's consent or (2) that the motor vehicle was subject to a short term( less than six months) rental agreement between the car rental agency receiving the notice and the vehicle operator and provide a true and correct copy of the short term car rental agreement, as applicable The affidavit must be executed in the presence of a notary, and include: 9 Ordinance No. 2007- Page 10 (1) If known to the vehicle owner, the name, address, and the driver's license number of the person who had care, custody, or control of the motor vehicle, without the vehicle owner's consent, at the time of the alleged red zone infraction; or (2) The name, address and drivers license number of the person who rented the motor vehicle from the car rental agency which has received the notice, at the time of the alleged red zone infraction; or (3) If the vehicle was stolen, the police report indicating the vehicle was stolen at the time of the alleged red zone infraction; and (4) The following language immediately above the signature line: "Under penalties of perjury, I declare that I have read the foregoing affidavit and that the facts stated in it are true." (B) Upon timely receipt of a sufficient affidavit pursuant to this section, any prosecution of the notice issued to the vehicle owner shall be terminated. Proceedings may be commenced by the City against the responsible person identified in the affidavit, and in such event, the responsible person shall be subject to the same process and procedures which are applicable to vehicle owners. Sec. 48-36 Administrative Charges. In addition to the penalty pursuant to Sec. 48-39 herein, administrative charges may be assessed pursuant to Article V of Chapter 2 of the City Code in the event of a hearing and/or the necessity to institute collection procedures arises. 10 Ordinance No. 2007- Page 11 Sec. 48-37 Collection of fines. Collection of fines shall be accomplished pursuant to Article V of Chapter 2 of the City Code. Sec. 48-38 Exceptions. This article shall not apply to red zone infractions involving vehicle collisions( unless no citation or charge is issued for a violation of a state statute related to said collision) or to any authorized emergency vehicle responding to a bona fide emergency; nor shall a notice be issued in any case where the operator of the vehicle was issued a citation for violating the state statute regarding the failure to stop at a red light indication for the same event or incident. Sec. 48-39 Penalty. A violation of this article shall be deemed a non-criminal, non-moving violation for which a civil penalty, as proscribed in Article V of Chapter 2 of the City Code, shall be assessed. As the violation relates to this article and not to the Florida Statutes, no points as otherwise provided in F.S. S 322.27, shall be recorded on the driving record of the vehicle owner or responsible party. Sec. 48-40 Enforcement. This article may be enforced by any other means available to the City. 11 Ordinance No. 2007- Page 12 Sec. 48-41 Signage. The City shall, to the extent practicable, at the primary motor vehicle entry points to the City, cause to be erected and maintained signs, which substantially meet the design specifications indicated in Exhibit "A", providing notice of this article. Failure to erect, maintain or create these signs shall not invalidate or impair any enforcement of this article. Section 3. Schedule of violations and civil uenalties amended. That the City Code of the City of Aventura is hereby amended by amending Chapter 2 "Administration", Article V "Code Enforcement", Section 2-348 "Schedule of civil penalties", to read as follows: I Sec. 2-348. Schedule of civil penalties. TABLE INSET: Code Sec. Description of Violation Initial Civil Penalty *** *** *** $125.00 first offense 48-25,et seq. Violation of the Dangerous Intersection $250.00 second offense - Safety $500.00 each additional offense *** **** *** Section 4. Severability. The provisions of this Ordinance are declared to be severable, and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, 12 Ordinance No. 2007- Page 13 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 5. 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 A ventura; 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. Section 6. Effective Date. That this Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner Diamond, who moved its adoption on first reading. This motion was seconded by Vice Mayor Stem, and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Luz Urbaez Weinberg Vice Mayor Michael Stem Mayor Susan Gottlieb yes yes yes yes yes absent yes The foregoing Ordinance was offered by Commissioner moved its adoption on second reading. This motion was seconded and upon being put to a vote, the vote was as follows: who by Commissioner Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stem Commissioner Luz Urbaez Weinberg Mayor Susan Gottlieb 13 Ordinance No. 2007- Page 14 PASSED AND ADOPTED on first reading this lIth day of September, 2007. PASSED AND ADOPTED on second reading this 2nd day of October, 2007. Susan Gottlieb, Mayor Approved as to Form and Legal Sufficiency: ~ Wrt \v~ City Attorney 14 Ordinance No. 2007- Page 15 Exhibit "A" Signage shall use the following language written so that it may be readily observed from the adjacent roadways: NOTICE OF TRAFFIC MONITORING ALL PERSONS ARE HEREBY ADVISED THAT CERTAIN INTERSECTIONS WITHIN THE CITY ARE SUBJECT TO RED LIGHT TRAFFIC SIGNAL ENFORCEMENT BY PHOTOGRAPHIC MEANS AND THAT NOTICES OF VIOLATION MAY BE ISSUED TO VEHICLE OWNERS AND/OR OPERATORS FOR THE VIOLATION OF TRAFFIC SIGNALS, PURSUANT TO THE CITY'S CODE ENFORCEMENT SYSTEM. A VENTURA POLICE DEPARTMENT 15 ~ :J: :J I- :E: z - co W .... > ~ <( <( LL c: 0 0 >- :0:: !::: CJ Il) 0 rn Q) c 0 ~ Q) Q) C'l " E L: ell C ell Q) a.. ,Q z (/) - 'E. 'E c C 0 ";:: Q) t5 C,.) ,~ > (/) (3 " Q) Q) <( C/) 0 .... .... e e M M l"- I"- e 'It 'It ci 3: N N M M .... en en >< ~ l"- I"- N r::a L: Q) .0 E L: :J ., Q) z Q) .0 a. E c >- 0 I- :J 'E .... z Q) Q) 0 " (/) ,!::j (5 <( c C/) () - e r--- 0 0 ~ C\I ...... ....... 0 5 C\I ...... 0') w 0 ::R C1> . ..... .... ~ co C s::: Ii 0 .- .... co w 0 .- ...c: - .c ~ ~ 0.. l8A THURSDAY, SEPTEMBER 20, 2007 ENGLAND WORLD MiamiHerald.com I THE MIAMI HERALD TURKEY Giuliani stumps for expat vote A call to lift scarves ban IN LONDON: Rudy Giuliani, left, greets Margaret Thatcher. He said he had patterned himself after her. in Knightsbridge, a ritzy He was not l'iubt1e, shopping district of London, The entertainment ior the with a few dozen American luncheon was billed as a con- expatriates who paid $1,000 versatian between Giuliani apiece to lunch with New and Celia Sandys-, Churchill's York's former mayor. granddaughter. As chats go, it Giuliani seemed intent on was stilted, but there was assodating himself with two some give and take: Giuliani of the most powerful Britons oUered voluminous praise for ever: Winston Churchill and Churchill's resolute leader- Margaret Thatcher. ship during World War II. Sandys described Giuliani as "the man America.ns call 'ChurchilJ in a baseball cap,' .. "E ., ;: o " >- c: .. ., ., o Cl. ~ Cl. ~ ~ - '0 Q. .. ., >- .. ~ >- " .. ,!: ~ ,; "" ~ ~ ., ~ .. ,~ :0 " ., 10 ~ " '0 c: >- .. E ::J o > ,,; S .. " :c ,!: ., Cl .. Cl. " " .. S .. " ., ;; " o " E ., ::t: 'E .. :i ., J: to- ,!: " ~ .. ., Cl. Cl. .. " .. ., ;; 10 ;; ., " c: ., " "> ., ., > 'iij ::J U " o " ., .. " ., " '> o a. ,!!l g "Q; ., J: I/} W ., :E to- Ii campaigning to wealthy expatriates in London, presidential hopeful Rudy Giuliani strove for comparisons with Margaret Thatcher and Winston Churchill. BYUZ RUSKIN McClat(hy N~w<;Service LONDON - Rudy Giu- liani, the Republican front- runner for president, made the rounds here Wednesday as though he were already the head of state. He look meetings with Prime Minister Gordon Brown. former Prime Minis- ter Tony Blair and the foreign minister. He spoke of Ameri- ca's special relationship with Great Britain and advocated expanding NATO to include Israel and India. But this was a campaign swing. Giuliani had money to raise and volers to impress. So he spent much of his afternoon in a hotel ballroom loo~ng for the CITY OF AVENTURA NOTICE OF HEARING OF LOCAL PLANNING AGENCY AND NOTICE OF AMENDMENT OF COMPREHENSIVE PLAN Public Notice is hereb~ given that the City of Averltura Local ?lannir19 Agency will meet in a public hearing on Tuesda~. OctotJer 2,2007 at 6:00 p,m. to make a recommendation regarding the adoption of the fol- lowing Ordinance AN ORDINANCE OF THE CITY OF AVENTtJRA, FLORIDA, AMENDING THE CITY Of AVENTURA COMPREHENSIVE PlAN BY ADDING AN 'EDUCATION ElEMENT'; BY AMENDING POLICY 2A Of OBJECTIVE 2 OF THE CAPITAL IMPROVEMENT ELEMENT TO ADD LEVEL Of SERVICE STANDARDS FOR PUBLIC SCHOOLS AND FOR THE CITY OF EXCElLENCE SCHOOL; BY ADDING A NEW POUCY 4.18 OF OBJECTIVE 4 OF THE CAPITAL IMPROVEMENT ElEMENT TO ADOPT BY REFERENCE THE MIAMI DADE COUNTY PUBLIC SCHOOLS FACILITIES WORICPLANi BY RENUMBERING POUCY 4.18 OF OBJECTIVE 4 OF THE CAPITAL IMPROVEMENT ELEMENT AND AMENDING THIS POLICY TO ADOPT BY REfERENCE THE CITY OF AVENTURA 2007108-2011112 CAPITAl. IMPROVEMENT PLANi BY AMENDINIi AND ADDING PUBLIC SCHOOl. FACILITIES TO THE CONCURRENCY MANAGEMENT SECTION OF THE CAPITAl. IMPROVEMENT ElEMENTi BY ADDING A NEW POLICY 1.21 TO OBJECTIVE 1 OF THE INTERGDVelNMENTAL COORDINATION ElEMENT TO COORDINATE THE ESTABLISHMENT OF LEVEL OF SERVICE STANDARDS FOR PUBLIC SCHOOL FACILITIES AND TO RENUMBER EXISTING POLICIES 1.21 THROOGH 1.24 INCLUSIVE OF THE INTERGOVERNMENTAl COORDINATION ELEMENT TO POliCIES 1.22 THROOGH 1.25 INCLUSIVEi PROVIDING FOR TRANSMITTAl. 10 THE AGENCIES AS REQUIRED UNDER CHAPTER 163, PART II, FLORIDA STATUTES; AND PROVIDING FOR AN EFFECTIVE OATE. Immediately following the Locai Planning Agency meeting, the City CommiSSion of the Cily of Aventura, as the goveming body, will consider an first reading at a public hearing the Amendment to the ComprehenSive Plan described above. The PubliC Hearingswill be held in the City CommisSiOn Chamber at Gity of Aventura Government Center, 19200 West Country Club Drive, Aventura, Florida, 33180. The proposed Ordinance may be inspected by the public al the Officeoflhe Cily Clerk at the above address, Interested parties may appear at lI1e Public Hearings and be heard with respect to the proposed Ordinaoce In accordance with the Americans with Disabilities Act of 1990, all per- SOrlS who are disabled and wtlo need special accommodations to par- ticipate in this proceeding because of that disability shoLJId conlact the Office of the City Clerk, (305) 466-8901. not later than two business days prior to such proceedings If a persorl decicles toappeai any decision madebytheCit~Commission will1 raspectto any matler coosidered at a meeting or hearing, that per" san will need a record of the proceedings and, far such purpose, may need to ensure that a verbatim record of Ihe proceedil1\lSis made, which recordinc:ludesthelestimonyande~idenceuponwhichtheappealisto b,""'" Teresa M.Soroka, MMC, City Cierk Giuliani, as expected. spoke at length about 9111 and his guidance of New York. That day, he said, as he has before, he looked to Churchill for inspiration. He prepared for Sept. 12, 2001, by forgoing sleep to read Churchill's biog- raphy. he said. Thatcher, now a frail 81, came dressed in a dark blue velvet gown. She needed help up the stairs, and her signature hel~ met of lacquered hair appeared to lack some o{ its 1980s swoop and loft, but she stood and applauded, In the speech, Giuliani credited Thatcher, Ronald Reagan and Pope John Paul II with defeating communism. He said he had tried to emu- late Thatcher when he ran New York, by cutting govern- ment and reducing taxes. RESPECT FOR THATCHER He said beforehand that he had embarked on the London trip out of respect for Thatcher. He didn't need to bolster his international image, he said. "I'm probably one of the four or five best-known Americans in the world," he said. He amended that to put himself as high as No.3. Ruskin is a McClatchy Newspapers special corre- spondent. ISTANBUL, Turkey - (AP) - Turkey's Islamic- leaning prime minister called Wednesday for lift- ing a ban on women wear- ing head scarves in univer- sities, a shift in position that is certain to alarm secular- ists who fear the govern- ment aims to foist a Muslim agenda on the nation. Recep Tayyip Erdogan's statement at a news confer- ence that he wants a consti- tutional change to remove the ban comes just weeks after he scored a major political triumph: the elec- tion of his ally AbdullahGul - a devout Muslim as Turkey's president. The opposition had vehemently opposed Erdo- gan's choice of Gul for the inlluential post, saying it would open the way {or the government to carry out an Islamic agenda. Erdogan's comments Wednesday will raise suspi- cions he is taking the tirst step in that direction. SAIl6TAN/AP WELL-HEELED CROWD Many of the American vot- ers in attendance, the only people eligible to contribute to the campaign. said they had lived in London a decade or more. Most looked as if they could afford to live well in this city, the second most expensive in the world. Understated, well-cut suits were the norm, as were hand- bags and scarves by ChaneI and Hermes. That evening, after grant- ing interviews to the world news corps, Giuliani returned to the gilt. trimmed ballroom to deliver a speech described as the inaugural Margaret Thatcher Lecture, a creation of the policy research center Atlantic Bridge. alcorense u.s.a., inc 10 Year Anniversary SALE! Spanish,,??"; 20x20 Rectified Porcelain i'it , , ",. '; hi Porcelain 'O'Om7911 ~ 'O'Om99J .,. d. ,.. sJ. 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FL _.AllnNlCOOLlMGANONWlMG__ 954':56&:::;644 +: FREE ESTtMArei . ..Ill ~..,J\ MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami,Dade County, Florida STATE OF FLORIDA COUNTY OF MIAMI-DADE: Before the undersigned authority personally appeared O,V, FERBEYRE, who on oath says that he or she is the VICE PRESIDENT, Legal Notices of the Miami Daily Business Review f/k/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 PROPOSED ORDINANCE - OCTOBER 2, 2007 in the XXXX Court, was published in said newspaper in the issues of 09/13/2007 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 Miami-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 Miami-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 discount, rebate, commission or refund for the purpose of secur~:~~dvertis n r publication in the said newspaU1 Sworn to and subscribed before me this 13 day of SEPTEMBER ,A.D, 2007 L' ~4 ;W~--- (SEAL) O,V, FERBEYRE personally known to me 1''': ~ Cheryl H Marmer ~ ,~j My Commission 00338559 ~ or"" Exptres July 18, 2006 ".,~"..,.,.. , .,...."..,. ' ',',.,,',.....,., C"'. '" ,'- ~', ',' " .,....,.,. "'1'~"', _.,'s< -",- _','-'_< CID.,J~V"TURA t';.tl\cR.aC'Y!~;:i;':" ", A' 'AlICE NOTICE IS HEAEBYGIVSN',~onWednesday. the2ild day of ~)O"h8kl~: " i'~~~~ AVentU(8 "Go~ 'N'lestCpuntry.CIubDrive. Aventura. Florida, ~ City ",. ','.., . .,WiIfCOnslder theadoptionOt the fqMO~.Pf9in~(lIl.~~'.t.IIIed; 'I~'iif ...,,' ',~~NwRA.' F"'QRIDA; .:_@.; ~31R~ DE . ,), ' ENT", XI/'DEVELC;>PMEHT ST~,;QF"..,_ ,,'l,":Y',C:~11NG SEC11QN 31-242RPU, ' ' '. SYSTEMPRQTEC- TlQWJ(.; T()PR()TEQT,~~FOFt pu8UC SAfETYtN THE CI'1Y;"PRO~FOR~I'J;Y; JIIRO\(ID- ING FOR SEVERABIUTY;1'R.OQ)IiIG FOR '~-USIOH IN CODE; PA~,~p,.Ijl"''''t~PROYmlNGPQRtAtf eFFEC'IJVE DA~L f,t, ,;{ .., ""p" ;:r ~;PJ'; 'i)iJ}t'li1.... ....,c',j,; ,... AN .~.F;Qf"'_ CITY OF A\(I!N,tURA. FLORIDA; AMe~ 'THl CI1"(;~DE BY ,~"" C~PTER 48 .VEHIOIJ5$,AM,,~~'l'tfE RIGHT OF~;.Y.qREATING ARnCLEUI, R DANGE~.,pROVlDlNG FOR RECORDED IMA....~;4NOeNFORCEMENT OF ReD LMMf("~T_D ,FOR ~',PflPCEDURES AND PftOVISIOt(S; , QHAPTER 2 RADMlNl$TRA11C)N", ~V'''~A::~~=Li MEN'I'" ,.' ' GEROU$ WIIR$ecTIONSAFETY; PROvdH4'I1'V;PROVl~lNCLUSION IN THE~~~~~~l , NEFFE~~~,~:" , , Theproposed~~_"Officeof the City. '( 91erkt .19?llO }'IV~J:~ountry" Cl"ub.', OrtYtt. AV8nt., "u"ra. ' Florida. IntereSl8i:f~>M'-:>'" "the Pup!" . )~ heard with respect to the proposed . .Arrf, '.' ,to address the City Commission. on~)' th~.ftlbl~I-!~:maY(lol$O after the May6r~~thepublle "':,'.,' ',', .,':',,, ' In accO~'.,tifl'~1rii'~~'With~.'ACt'of 1990. all persons who are cIIsabktd~ who need special accommodatl,o,)s to partiQipate 11l_~~use of that d1lN;lb11lty shlM.lld contact the Q(fictOf.~~~1. not, later than two bu$iness !daySpr.lorto~~J~~; Ifapet1Qn__.,~.y decision made bVtbe CIty Commission with ~.1Q~wL"")~idered ata meetiOg~.r hearing, that person wUl need ai'econtQlf,_prooeedl.'n(k~~ pt,trpOS8, may need to'...._.~...19COf'd of thep~ Is 1l'Illde. which record lncIu<Ies the t~ _lIndevidence upon which the appeal Is to be bas8d~' , ~;>','''iC,:-",''. ' . '. , , Teresa M.SOrOka. MMC City Clerk 07-4-1~1M 9/13