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04-08-2008 Zev Auerbach Bob Diamond Billy Joel Teri Holzberg Michael Stern Luz Urbaez Weinberg A':!be City of ~ventura City Manager Eric M. Soroka, [CMA-CM City Commission Susan Gottlieb, Mayor City Clerk Teresa M. Soroka, MMC City Attorney Weiss Serota Helfman Pastoriza Cole & Boniske AGENDA APRIL 8, 2008 6 PM Government Center 19200 West Country Club Drive A ventura, Florida 33180 1. CALL TO ORDER\ROLL CALL 2. PLEDGE OF ALLEGIANCE 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. APPROVAL OF MINUTES: March 4, 2008 Commission Meeting March 20,2008 Workshop Meeting B. 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. C. MOTION TO ACCEPT FOR FILING THE COMPREHENSIVE ANNUAL FINANCIAL REPORT ("CAFR") FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2007 AND THE LETTER DATED MARCH 20, 2008 ATTACHED HERETO AS A TT ACHMENT A." April 8, 2008 Commission MeetiDg 7. ZONING HEARINGS: 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 ofthe quasi-judicial procedures may be obtained from the Clerk. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, CONCERNING SIGN VARIANCE FOR FILENE'S BASEMENT, INC. ON PROPERTY LOCATED AT 17651 BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING AN EFFECTIVE DATE. 8. ORDINANCES: FIRST READING - PUBLIC INPUT: 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. 9. ORDINANCES: SECOND READING/PUBLIC HEARING: A. CITY COMMISSION, ACTING IN ITS CAPACITY AS THE A VENTURA CITY OF EXCELLENCE SCHOOL BOARD OF DIRECTORS: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AMENDING ORDINANCE NO. 2007-09, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE A VENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2007/08 (JULY 1 - JUNE 30) BY REVISING THE 2007/2008 FISCAL YEAR BUDGET DOCUMENT 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. B. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, AMENDING CHAPTER 2, "ADMINISTRATION", ARTICLE IV 2 April 8, 2008 Commiuinn MeetiDg "FINANCE", DIVISION 5 "IMPACT FEES", TO CREATE SECTION 2-302 ESTABLISHING A TRANSPORTATION MITIGATION IMPACT FEE AND SCHEDULE FOR MITIGATION OF TRANSPORT A TION IMPACTS BY NEW DEVELOPMENT; PROVIDING FOR TRANSPORTATION MITIGATION IMPACT FEE COMPUTATION FORMULA; PROVIDING FOR EXEMPTIONS; PROVIDING FOR IMP ACT FEE EXPENDITURES; PROVIDING FOR ESTABLISHMENT OF A TRANSPORTATION MITIGATION IMPACT FEE FUND; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 10. RESOLUTIONS - PUBLIC HEARING: None. 11. REPORTS 12. PUBLIC COMMENTS 13. OTHER BUSINESS: None. 14. ADJOURNMENT SCHEDULE OF FUTURE MEETINGSIEVENTS COMMISSION MEETING APRIL 17, 2008 9 A.M. COMMISSION WORKSHOP APRIL 17,2008 FOLLOWING 9 A.M. MTG COMMISSION MEETING MAY 6, 2008 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 of the City Clerk, City of A ventura Government Center, 19200 W. Country Club Drive, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466- 8901. 3 A~ e, ,....."...':/ MINUTES CITY COMMISSION MEETING MARCH 4, 2008 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 at 6 p.m. Present were Commissioners Zev Auerbach, Teri Holzberg, Billy Joel, Michael Stern, Luz Urbaez Weinberg, Vice Mayor Bob Diamond, 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 Justin Weinberg. 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None. 4. SPECIAL PRESENTATIONS: None. 5. CONSENT AGENDA: A motion to approve the Consent Agenda was offered by Commissioner Joel, seconded by Commissioner Auerbach, unanimously passed and the following action was taken: A. The following minutes were approved: February 5, 2008 Commission Meeting February 21,2008 Special Meeting February 21, 2008 Workshop Meeting B. The following motion was adopted as follows: MOTION AUTHORIZING THE APPROPRIATION OF UP TO $41,500 FOR THE PURCHASE OF EQUIPMENT FOR COMMUNICATIONS TRAILER, SURVEILLANCE EQUIPMENT, AMMUNITION STORAGE VAULT AND TRAINING EQUIPMENT FROM THE POLICE FORFEITURE FUND IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM C. Resolution No. 2008-17 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA FLORIDA SUPPORTING THE CURRENT FLORIDA FOREVER PROGRAM, AND ITS SUCCESSOR PROGRAM, THAT SUPPORTS FLORIDA COMMUNITIES TRUST; AND PROVIDING FOR AN EFFECTIVE DATE. 6. ZONING HEARINGS: None. 7. ORDINANCES: FIRST READING/PUBLIC INPUT - CITY COMMISSION ACTING IN ITS CAPACITY AS THE AVENTURA SCHOOL OF EXCELLENCE BOARD OF DIRECTORS: Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2007-09, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2007/08 (JULY 1 - JUNE 30) BY REVISING THE 2007/2008 FISCAL YEAR BUDGET DOCUMENT 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. A motion for approval was offered by Vice Mayor Diamond and seconded by Commissioner Weinberg. 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. 8. ORDINANCES: SECOND READING: PUBLIC HEARING: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 2, "ADMINISTRATION", ARTICLE IV "FINANCE", DIVISION 5 "IMPACT FEES", TO CREATE SECTION 2-302 ESTABLISHING A TRANSPORTATION MITIGATION IMPACT FEE AND SCHEDULE FOR MITIGATION OF TRANSPORTATION IMPACTS BY NEW DEVELOPMENT; PROVIDING FOR TRANSPORTATION MITIGATION IMPACT FEE COMPUTATION FORMULA; PROVIDING FOR EXEMPTIONS; PROVIDING FOR IMPACT FEE EXPENDITURES; PROVIDING FOR ESTABLISHMENT OF A TRANSPORTATION MITIGATION IMPACT FEE FUND; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. A motion to defer this matter for discussion at the March 20, 2008 Workshop meeting and April 8, 2008 Commission meeting was offered by Commissioner Holzberg, seconded by Commissioner Stern and unanimously passed. B. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING THE AVENTURA BUSINESS TAX EQUITY STUDY ADVISORY BOARD, WHICH SHALL SERVE AS 2 THE EQUITY STUDY COMMISSION FOR THE LOCAL BUSINESS TAX RECLASSIFICATION AND REVISION, AND ESTABLISHING PROCEDURES FOR APPOINTMENT OF MEMBERS, A TIMETABLE AND RULES OF PROCEDURE; PROVIDING A SUNSET PROVISION, AND PROVIDING FOR AN EFFECTIVE DATE A motion for approval was offered by Commissioner Holzberg, and seconded by Commissioner Joel. 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. 2008-06 was enacted. 9. RESOLUTIONS - PUBLIC HEARING: None. 10. REPORTS: As presented. 11. PUBLIC COMMENTS: Bob Burroughs. 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 6: 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. 3 A~ e, ,;,.,.,.."/ MINUTES CITY COMMISSION WORKSHOP MEETING MARCH 20, 2008 - 9 A.M. 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 a.m. Present were Commissioners Zev Auerbach, Teri Holzberg, Billy Joel, Luz Urbaez Weinberg, Vice Mayor Bob Diamond, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. Commissioner Michael Stern was absent. As a quorum was determined to be present, the meeting commenced. 1. RESULTS OF ANNEXATION FEASIBILITY STUDY (City Manaoer): Mr. Soroka reviewed the study prepared by his office. The following individuals addressed the Commission: Gloria Romero Roses, President, Sky Lake-Highland Lakes Area Homeowners Association, Scott Jay, Esq., and Ken Friedman. CITY MANAGER SUMMARY: It was the consensus of the City Commission to accept the Administration's recommendation to delay action on this matter until the effects of the various adopted property tax reform legislation and falling property values can be further studied in the fall. In addition, the Commission directed staff to request a definitive answer from the County as to whether the City would be entitled to franchise fees and utility taxes from the proposed annexation area and that the City would not proceed with annexation discussion in the event of denial by the County. 2. TRANSPORTATION MITIGATION IMPACT FEE ORDINANCE (City Manaoer): Mr. Soroka reviewed the changes to the proposed ordinance pursuant to discussions with members of the development community. CITY MANAGER SUMMARY: Consensus to proceed as recommended. 3. RECOMMENDATION TO ADDRESS FLORIDA CLASS SIZE MANDATE FOR ACES (City Manaoer): Mr. Soroka reviewed his powerpoint presentation recommending construction of ten additional classrooms at ACES to address the Florida Class Size Mandate Legislation. CITY MANAGER SUMMARY: Consensus to proceed as recommended. Commissioner Joel recommended that the new dog park under construction at Waterways Park be named in memory of George J. Berlin. After much discussion, it was the consensus of the Commission that this matter be discussed at the next Workshop Meeting, after discussion with the Berlin family as to the appropriate memory for Mr. Berlin. 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 10:30 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. CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, Ci DATE: March 21 J 2008 SUBJECT: Resolution Declaring Equipment Surplus April 8, 2008 Commission Meeting Agenda Item 6C!> RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution declaring certain police vehicles and equipment as surplus to the needs of 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 RESOLUTION NO. 2008- 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. 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 Zev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Mayor Susan Gottlieb Resolution No. 2008- Page 2 PASSED AND ADOPTED this 8th day of April, 2008. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: f-i ~ Lvh CITY ATTORNEY a..~,',.J- A- CITY OF AVENTURA POLICE DEPARTMENT INTER OFFICE MEMORANDUM TO: Eric M. Soroka, City Manager FROM: ~~rg~hief of pQiice DATE: 19 March 2008 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: 2003 Crown Victoria 2FAFP71W03X167519 1998 Crown Victoria 2fafp 71w5wx164619 I would also like to surplus the attached list of light bars, gun racks, sirens, siren speakers and vehicle laptop consoles. See attached list LIST OF ACCESSORIES FOR AUCTION ITEM MANUFACTURE MODEL QUANTITY # LIGHT BAR WHELEN EDGE ULTRA NINE 9 LIGHT BAR WHELEN EDGE 1000 FOUR 4 LIGHT BAR CODE-3 LED-X ONE 1 GUN RACK PROGUARD G5040UT TWENTY 20 SIREN FEDERAL SIGNAL INTERCEPTOR TWELVE 12 CONTROL 400 SIREN WHELEN MPCOl TWELVE 12 CONTROL SIREN WHELEN BL627 TWELVE 12 AMPLIFIER SIREN ELECTRONIC CO. 3000 SEVEN 7 AMPLIFIER CENTER JOTTO DESK TWO 2 CONSOLE CENTER AUTOMOTIVE TWELVE 12 CONSOLE CONSOLES CITY OF AVENTURA POLICE DEPARTMENT TO: ICE MEMORANDUM FROM: Steven Steinberg, DATE: 10 March 2008 SUBJECT: Surplus Property I would like to have the below listed city property declared Surplus Property as per City of Aventura APOP, Chapter 6, Subsection 5, Page 1 as these items have become inadequate for public purposes: 6 Call Boxes; see attached memos for identifying information and serial numbers ,,;.'. _~/Q~ _~~~~~,~~~",~~~~~~~~~~~~~~~~~;fo INTEROFFICE MEMO --~-----------_._-~----,._--~------~----_._- --'---'--~--'----~-----'----'---_. __,____.______,~__._.o__',.___~_____________________________.___ DATE: TO: FROM: RE: 317/2008 STEVEN STEINBERG, CHIEF QF POLICE CAPTAIN STEVE SEEFCHAK/ffJ PROPERTY TO BE SURPLUSED- CALL BOXES Attached is a list prepared by Ernie Long of the serial numbers for the call boxes that were recently removed from their posts within the City. The boxes are currently at the far west side of the Government Center parking lot, on the other side of the generator. The batteries have been removed and I will contact Cesar about disposing of them. The call boxes have little value at this point except for parts. The solar panels attached to them may be of some use. The internal communication sections of the boxes are outdated as they are analog and the current standard is digital. f , CITY OF AVENTURA POLICE DEPARTMENT MEMORANDUM TO: Captain Steve Seefchak FROM: Ernest Long SUBJECT: Emergency Call Boxes Date: March 5th 2008 All of the emergency call boxes have been removed from service and are stored in the rear of the police parking lot near the deadline police units. The call boxes are as follows: #1 Serial number 05026 #2 Serial number 05025 #3 Serial number 05025 #4 Serial number 01790 #5 Serial number 05023 #6 Serial number 05027 Call Boxes 1-5 are the same model CB-IW; they are equipped with two 12 volt batteries and 90 watt solar panels Call; Box #6 has no batteries or solar collector. CITY OF A VENTURA INFORMATION TECHNOLOGY DEPARTMENT FROM: n echnology Director NDUM TO: DATE: March 26, 2008 SUBJECT: Surplus Computer Equipment I am requesting that the computer equipment listed on the attached spreadsheet be declared surplus property as the equipment no longer meets the needs of the City. Please let me know if you have any questions regarding this request. Attachment City of A ventura Computer Equipment Inventory Exhibit A Asset I I # Tag Brand Model Serial Number Type , 1 Canon Laser 7500 069AOO 1 AA ! Copier 2 HP Copy jet SG673A205P ! Copier I 3 1975 Dell 08300 9Q7C341 Desktop 4 Dell Dimension XPS B6XMT Desktop 5 1691 Dell GX260 8WRCY21 Desktop 6 1694 Dell GX260 HWRCY21 Desktop 7 1832 Dell GX270 1SG1631 Desktop 8 1570 Dell GX620 8B4Q521 Desktop 9 1673 Dell GX620 JFPWV21 Desktop 10 1833 Dell Optiplex GX270 7SG1631 Desktop 11 Dell SX260 1 N5FP31 Desktop 12 Dell i SX260 3N5FP31 Desktop 13 Dell . SX260 4MFP31 Desktop 14 Dell SX260 6N5FP21 Desktop 15 Dell SX260 8M5FP31 Desktop 16 Dell SX260 9N5FP31 Desktop 17 Dell SX260 BL5FP31 Desktop 18 Dell SX260 DM5FP31 Desktop 19 Dell SX260 HL5FP31 Desktop 20 Dell SX260 HM5FP31 Desktop 21 889 Dell XPS T550 8R8LP Desktop 22 1017 I Gateway E3400 21322366 Desktop 23 1528 I Gateway E3400 27112767 Desktop 24 856 Gateway E4200 13118491 Desktop 25 967 Gateway Select 18678290 Desktop 26 Gateway Select 24745875 Desktop 27 Gateway 24745878 Desktop 28 IBM 8310270KLHWR5R Desktop 29 1290 HP Fax 1220 S612AC1KS Fax/Printer 30 SMC 5312TX K163900081 Hub 31 SMC 5312TX K163900081 Hub 32 SMC 53RTX K1651 00664 Hub 33 1518 Belkin Omniview F1D108-05D KVM 34 Dell 0600 77LXD51 Laptop 35 Dell 0600 CTCZP51 Laptop 36 Dell 0600 F2KFD51 Laptop 37 Dell 0600 H7KFD51 Laptop 38 1682 Dell Latitude D616W21 Laptop 39 Dell Latitude 3G1GW21 Laptop 40 1633 Dell Latitude JH1 GW21 Laptop 41 1689 Dell Latitude SL 1GW21 Laptop 42 875 Dell Latitude WOY J8 Laptop 43 1679 Dell Latitude 1 F1 GW21 Laptop 44 1690 Dell Latitude 3M1GW21 Laptop 45 1685 Dell Latitude 7J1GW21 Laptop 46 1688 Dell Latitude CK1 GW21 Laptop 47 Dell Latitude FH1GW21 Laptop 48 1686 Dell Latitude GJ1 GW21 Laptop 49 1545 Toshiba Satellite 72109886PU Laptop 50 1453 Toshiba Satellite 91266879PU Laptop Page 1 of 3 3/26/2008 City of Aventura Computer Equipment Inventory Exhibit A Asset I # Tag Brand Model Serial Number i Type I 51 Toshiba Satellite P T2130CS Lapto p 52 1539 Toshiba Satellite Pro 72109837PU Laptop 53 1541 Toshiba Satellite Pro 72109871 PU Laptop 54 350 Toshiba T ecra 10668715 Laptop 55 974 Toshiba Tecra 8100 909259190 Laptop 56 Toshiba Satellite 72075875PU Laptop 57 1535 Toshiba Satellite 72109851 PU Laptop 58 ; 1540 Toshiba Satellite 72109857PU Laptop 59 1544 Toshiba Satellite 72109884PU Laptop 60 1546 Toshiba Satellite 72109925PU Laptop 61 1571 Toshiba Satellite Y2022652PU Laptop 62 625 Toshiba T ecra 12964281 Laptop 63 Dell E551 CN095WUP4663723M Monitor 64 Dell E551 MY095WUP46332 Monitor 65 Dell E770S .. MY02010U47603148 Monitor 66 Dell E770S MY0881 OM47603 Monitor 67 Dell E770S MY0881 UM47603 Monitor 68 Dell M780 5322DF93MH99 Monitor 69 Dell M780 5322DF93MM9S Monitor 70 Dell M782 MX08615747605257 Monitor 71 Gateway EV910 190168326081 Monitor 72 100 Gateway GW2000 015006ACVI/W Monitor 73 Gateway VX1120 3017436 Monitor 74 Gateway VX900 V8L016855 Monitor 75 IBM 6445 23-71800 Monitor 76 Micron UN09A 11 8359A 1100758 Monitor 77 2677C 336TA06052 Monitor 78 Monitor 1456 D356PQAKN1 NO Monitor 79 Dymo Label Writer 330 90793-000-9404 Printer 80 Epson Stylus 1520 3KDY004043 Printer 81 Fargo PNL 80340211 Printer 82 HP Deskjet 6127 MY3A63B 1 DO Printer 83 HP Deskjet 6127 MY4AD481G7 Printer 84 359 HP Deskjet 820Cxi U565U120H6 Printer 85 HP Deskjet 952 MYQBM1 F376 Printer 86 HP Deskjet 952C MY045D3214 Printer 87 1674 HP Officejet 611 0 MY344C80XO Printer 88 1291 HP Officejet K81 xi MY090B4137 Printer 89 1848 HP Photosmart 7550 CN28C410HP Printer 90 HP Photosmart 8450 CN537210FV Printer 91 Lexmark 2400 Series 9N-81093 Printer 92 Oki Micro 320 20504007981 Printer 93 897 Dell Poweredge 2300 9HV9H01 Server 94 1322 Dell Poweredge 2400 9HV9H01 Server 95 574 IBM AS/400 1 0-54K36 Server 96 562 Intel EC100TX 8050545607 Switch 97 561 Intel EC100TX 8054645607 Switch 98 1278 Intel Xpress 410 ES410F24 Switch 99 997 Intel Xpress 410 HP7106000307 Switch 100 996 Intel Xpress 41 0 HP7106000309 Switch Page 2 of 3 3/26/2008 City of Aventura Computer Equipment Inventory Exhibit A Asset I # Tag Brand I Model Serial Number Type 101 998 Intel !Xpress 410 HP71 0600031 0 Switch 102 563 Intel 01 0317Y AF014467 Switch 103 303 SMC I Tigerstack 5312TX K164600228 Switch 104 1276 APC 'P5450 IN5010241007 UPS 105 1277 APC P5450 N501 04241 044 UPS 106 484 APC Smart UPS 700XL WS9648195396 UPS 107 APC SU700RW2U A50037118734 UPS 108 APC SUA 1500RM2U iAS0710131886 UPS 109 APC UPS-1500 XS BX 1500 UPS 110 2292 APC SUA2200RM2U 'YS0348123556 i UPS Page 3 of 3 3/26/2008 CITY OF AVENTURA FINANCE SUPPORT SERVICES DEPARTMENT MEMORANDUM FROM: Eric M. Soroka, Cit nag r BY: ; Brian K. Raducci, Finan e upport Services Director DATE: March 28, 2008 TO: City Commission SUBJECT: Comprehensive Annual Financial Report (CAFR) Fiscal Year Ended September 30, 2007 April 8, 2008 City Commission Meeting Agenda Item 6 - c Recommendation It is recommended that the City Commission approve the following motion: "Motion to accept for filing of the Comprehensive Annual Financial Report (CAFR) for the fiscal year ended September 30, 2007 and the letter dated March 20, 2008 attached hereto as Attachment A." Backaround The CAFR, a letter from our independent auditors - McGladrey & Pullen LLP dated March 20, 2008 and a staff-prepared memorandum were distributed to the Mayor and Commissioners on March 28, 2008. The Rules of the Auditor General, Chapter 10.550, require that the CAFR be filed as an official record at a public meeting. This motion satisfies that requirement. In addition, the auditors have requested that their letter dated March 20, 2008, identified as Attachment A on the staff-prepared memorandum, be accepted for filing with the City Commission. A representative from the auditing firm will be present at the April 8th City Commission meeting. However, since the CAFR is the City's responsibility, I respectfully request that any questions be discussed with the City Manager prior to the meeting. BKR/bkr CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM FROM: Eric M. Soroka, IC City Manager TO: City Commission BY: Joanne Carr, AIC Planning Director DATE: March 14,2008 SUBJECT: Request of Filene's Basement Inc. for Sign Variance 17651 Biscayne Boulevard, City of Aventura (01-SV-08) April 8, 2008 City Commission Meeting Agenda Item 7 RECOMMENDATION It is recommended that the City Commission: 1. Approve the request for variance to permit a second wall sign measuring 72.39 square feet on the front (west) building elevation; where one sign is permitted by Code; and 2. Deny the request for variance to permit a third wall sign measuring 84.90 square feet on the side (north) building elevation, where one sign is permitted by Code all for a proposed retail clothing store at 17651 Biscayne Boulevard, City of Aventura. THE REQUEST The applicant, Filene's Basement Inc., is requesting variance from Section 31- 191 (g)(2)a. of the City Code to permit three wall signs on a two story retail building located at 17651 Biscayne Boulevard, where one wall sign is permitted by Code. (See Exhibit #1 for Letter of Intent) BACKGROUND OWNER OF PROPERTY JLB Aventura Inc. APPLICANT Filene's Basement Inc. LOCATION OF PROPERTY 17651 Biscayne Boulevard (See Exhibit #2 for Location Map) LEGAL DESCRIPTION Part of the northeast % of Section 9,Township 52 South, Range 42 East and Part of the northwest % of Section 10, Township 52 South, Range 42 East, City of Aventura (See Exhibit #3 for complete legal description) ZONING Subject property: Property to the North: Property to the South: Property to the East: Property to the West: B2, Community Business District B2, Community Business District B2, Community Business District RMF3A, Multifamily Medium Density Residential District Biscayne Boulevard EXISTING LAND USE Subject property: Property to the North: Property to the South: Property to the East: Property to the West: Retail Building Retail Building Oleta River Residential Condominium Buildings Biscayne Boulevard FUTURE LAND USE - According to the City of Aventura Comprehensive Plan, the following properties are currently designated as follows: Subject property: Property to the North: Property to the South: Property to the East: Property to the West: Business and Office Business and Office Oleta River Medium-High Density Residential Business and Office The Site - The subject site is the two story retail building formerly occupied by Carl's Furniture store in the northerly tenant space and presently occupied by Sound Advice in the southerly tenant space. 2 The Project - The applicant is proposing to open a retail clothing store in the two story, 25,760 square foot northerly tenant space formerly occupied by Carl's Furniture at 17651 Biscayne Boulevard, City of Aventura. The applicant has submitted a sign package for the new retail store and is requesting two signs on the front (west) elevation of the building each and one sign on the side (north) elevation of the building. The sign package, showing location of the three requested wall signs, is attached as Exhibit #4. One wall sign measuring 150 square feet is permitted by Code. The applicant is proposing one 72.39 square foot wall sign on the southerly-facing architectural feature, a second 72.39 square foot wall sign on the northerly-facing architectural feature and a third 84.90 square foot wall on the north (side) building elevation. Citizen Comments - The Community Development Department has not received any written or verbal citizen comments. ANAL YSIS Section 31-191 (g)(2)a. of the City Code regulates wall signs on retail buildings. One wall sign per building is permitted, except two wall signs may be permitted for corner or through locations. This is not a corner or through location. The maximum size of the sign is one square foot for each one lineal foot of building frontage. This building has a frontage of 150 lineal feet; therefore, one wall sign at 150 square feet is permitted by Code. The applicant requests approval to install three wall signs, two of which will be on the front of the building and one on the side of the building, measuring an aggregate of 229.68 square feet. The requested number of signs exceeds that permitted by Code and the total square footage of all three wall signs at 229.68 square feet also exceeds the size that would be allowed by Code for one wall sign. The criteria for approval of sign variances are set out in Section 31-1910)(8) of the City of Aventura Land Development Regulations, as follows: "The Sign Variance maintains the basic intent and purpose of these regulations; particularly as it affects the stability and appearance of the City and provided that the variance will be otherwise compatible with the surrounding land uses and would not be detrimental to the community. No showing of unnecessary hardship to the land is required. " 3 I. Signage on Front (West) Elevation of the Building Two wall signs are proposed on the front (west) elevation of the building on an angled architectural feature that was originally designed for sign placement. One part of this architectural feature faces north and the other faces south. The total area of the two proposed signs at 144.78 square feet does not exceed the permitted size of 150 square feet for one wall sign at this location. This request does preserve the unique character of the City and are not in conflict with the basic intent and purpose of the sign code. The signs are compatible with surrounding land uses, will not be detrimental to the community and will effectively index the environment. The two signs will direct customers approaching from both the north and south of the building. II. Signage on Side (North) Elevation of the Building The third wall sign requested does not meet the criteria for approval of sign variance. It conflicts with the basic intent and purpose of the sign code. When added to the two recommended wall signs on the front elevation, the sign area exceeds the size permitted by Code for one sign. It does not enhance the physical appearance of the community and contributes to visual pollution. The identity and location of the proprietor is adequately identified by the two recommended signs on the front elevation of the building. This third sign is not required to effectively index the environment. 4 Letter of Intent: By the granting of this variance it will serve in the public interest. We are requesting a variance to install a sign on the side of the building which faces the parking lot, and two signs on the front of the building. They are allowed one sign by code on the front. This building has a very unique construction. There is a "peak" that was originally built to accommodate two single face signs, one installed on each side of the peak. If code is followed and only one is installed, it will detract from the appearance of the building and look very odd. Carl's furniture had two signs on the peak. We are only requesting to replace what was removed with the same thing identifying Filene's Basement. Sincerely, Erik Bonilla GM Signs Inc. ~~~ I NOTARY PUBLIC-STATE O.F FLORIDA """""'" Arlene DiCarlo [W 1 Commission # DD761284 \~i Expires: FEB. 21, 2012 BONDED THRU AtLANTIC BONDING co, me ~ U~(uJ~ 3-11-0\ EXHIBIT 1 01-SV-08 BROWARD COUNTY ..-.-.-.-. ." .. :. .. :. :. :. :. :. :. :. .. :. :. :. :. .. :. .. :. :. :. IVES DAIRY RD. :. .. :. :. :. .. :. :. :. :. :. :. '. :1 :. :. :. :. :. ~. ';:','. ;. :. :. :'; "i. .~. ':. :. :. :. :.. I.a ::. ,'. ,,'. DADE COUNTY MIAMI GARDENS DR --' AVENTURA \?>0JO. Fire I D Rescue Aventura Station Library ci > --l OJ Z < UJ () o Aventura Mall 192 81. 192 ST. 1918T. 190 81. Loehmann's Fashion u.i Island ~ ()) C\J 188 81. ci > --l OJ z l5 () o 3318.0 -'1858;--'-' -'-'-'-'33-''''''''' LEGEND Roadways City Boundary ZIP Code Boundary -- -- -- -- - -- Railroad ~ EXHIBIT 2 01-SV-08 ;.;. ~ ; ~ 9 ~ !'l i: I .; ~ i t R mj ~J ;; j~~ ~I 8 ~ I~." ~~ .~ ~~ ~ ili :i ~ .!:l ~ ~ ! 'Il i i;ll i I:, i ~ ~il ~ ~ ~ .. I '" ,~i /fl I~ ~j I i:ilt ... " -5 ::}~~; {.'~ I ~ ~ - I; 'l. I t. --+~-~---- I ~ ..............,~r(J-!j3-4Z f;1 !f' ~~In ~}- 2 . ., ~ e i ! i I "l i i ~;.<> 90 a'> .>..... ~111~X....4.~;.gn I ;1~~~~~~;I;;i~~;ii~~~~~~~!~~~~ ilil~~ ~~ilil~il ~~ ~~ilililil~il~ailaa:lililil 1=3i :M:~~!gi ~lmUUW~j5~~ ,~~~ r~ d ~'~~~~h~h Blh- iHg I Ii ~~ = j; iU~!~~ &i~ 8ISC.;!>,: ~ ~~, ~ 9, i&!h Ii!: ?ore 8o(J ~ ~ ~~ I~ ~~! 4:(?.;!l?D ~ - ij ~ ! (l.J.s./ffYy . No.1) --- I ~~/ / ~~ - .:!.e. ..::!..e ~ ~ ~ ~-=:iP:: t: " &ii $1 if! ~ ~~ jl UiH ~ i ~~~ i ~~13Ii ~~ ~~~II &. ~~; ~i I~a ~ _I i~ I ~~~ i ! Igt ~I. '. ~ a~ ~ ~ ~ ~ Iii ~ph ~ ~:3 ~ ~h ~ ii.~ i.~. ih ~~. i a i~~ .. l:.~ ~a .ag t ~ ~13 r · ~MP;ii itl ~U I i~ !iUI !~h ~ A; ~ IU ~~ ~~~ ~.i'~ ~ i I~~ t ii~ i ~!i; ; : i ! ~ .I~~~~\;~ ,t ~a~ip I~a ~ ti ~ ~ ~ ~ i ~::~.i ~~! : ~~ 5 e _ ~ -. ~. a ~ i- l~. ~ ;. ~ ! ~ ~ ~~~ ~ ll2 < .- .~ ~i~~ i ~. ~ ~ t ~~~ mi;; m ~~. ~ idl !~~ '. ~91 ~;;~ j( ~~ ~~ ~i r ~r ~~ l~ .~ h i~ ~& ~ ~ ALTA/ACSM LAND TITLE SURVEY SKETCH OF SURVEY A paRTlDN aF THC NEI/4,aF SCCTIaN 9,AND A paRrlDN aF THC N.W.J/4 OF SCCTlDN 10 BaTH IN TOWNSHIP SC! SOUTH, RANGe 4C! CAST, MIAM - A NTY F aRI A EXHIBIT 3 01-SV-08 LEGAL DESCRIPTION: B[JNG A PORTION OF THE NORTHEAST 1/4 OF SECTION 9, TOWNSHIP 52 SOUTH, RANGE 42 EAST AND OF THE NORTHWEST 7/4 OF SECTION 70, TOWNSHIP 52 SOUTH, RANGE 42 EAST, DADE COUNTY, FLORIDA. MORE PARTlCULARL Y DESCF?IBED AS FOLLOWS' COMMENCE AT THE SOUTHEAST CORNER OF THE NORTHEAST 7/4 OF SECTION 9, TOWNSHIP 52 SOUTH, RANGE 42 EAST; THENCE RUN SOUTH 88 DEGREES 58 MINUTES 56 SECONDS WEST ALONG THE SOUTH LiNE OF THE NORTHEAST 1/4 OF SAIO SECTION 9 FOR A DISTANCE OF 92.87 FEET TO THE POINT OF BEGINNING OF THE PARCEL OF LAND HEREINAFTER TO BE DESCRIBED, THENCE CONTINUE SOUTH 88 DEGREES 58 MINUTES 56 SECONDS WEST ALONG THE PREVIOUSLY DESCRIBED COURSE FOR A DISTANCE OF 15.59 FEET TO A POINT, THENCE RUN NORTH 50 DEGREES 22 MINUTES 52 SECONDS WEST FOR A DISTANCE OF 4/2.76 FEU TO A POINT, SAIO POINT LYING ON THE EASTERLY RIGHT-OF-WAY LINE OF U S HIGHWAY NO.7, THENCE RUN NORTH 78 DEGREES 36 MINUTES 08 SECONDS EAST ALONG THE SAiD EASTERL)' eiGHT -OF - WA Y LINE OF U S HIGHWAY NO. / FOR A DISTANCE OF 363.50 FEU TO A POINT, THENCE RUN SOUTH 7/ DEGREES 23 MINUTES 52 SECONDS EAST FOR A DISTANCE OF 95.50 FEU TO A POINT, THO./CE RUN NoeTH 18 DEG,REES 36 MINUTES 08 SECONDS EAST FOR A DISTANCE OF /5.83 FEET TO A POINT ON THE ARC OF A CIRCULAR CURVE CONCAVE TO THE NORTHWEST, SAID POINT BEARS SOUTH 0 DEGREES 04 MINUTES 34 SECONDS EAST FROM CENTER OF'SAiD CURVE; THENCE RUN NORTHEASTERL Y ALONG THE ARC OF SAID CURVE TO THE LEFT HAVING FOR ITS ELEMENTS A CENTRAL ANGLE OF 55 DEGREES 55 MINUTES 40 SECONDS AND A RADIUS OF 64.04 FEET FOR AN ARC DISTANCE OF 62.57 FEU TO A POINT; THENCE RUN SOUTH 71 DEGREES 2J MINUTES 52 SECONDS EAST FOR A DISTANCE OF 27.26 FEU TO A POINT, THENCE RUN NORTH 78 DEGREES 36 MINUTES 08 SECONDS EAST FOR A DISTANCE OF 74.58 FEU TO A POINT ON THE ARC OF A CIRCULAR CURVE CONCAVE TO THE NORTH, SAID POINT BEARS SOUTH 73 DEGREES 7 7 MINUTES 75 SECONDS WEST FROM THE CENTER OF SAID CURVE; THENCE RUN NOR THEAS TERL Y ALONG THE ARC Of- A CURVE TO THE LEFT HAVING FOR ITS ELEMENTS A CENTRAL ANGLE OF 30 DEGREES 09 MINUTES 47 SECONDS AND A RADIUS OF 34967 FEU FOR AN ARC DISTANCE OF 784.08 FEET TO A POINT OF COMPOUND CURVATURE OF A CIRCULAR CURVE TO THE LEFT; THENCE RUN NOR THEAS TERL Y ALONG THE ARC OF SAID COMPOUND CURVE TO THE LEFT HAVING FOR ITS ELEMENTS A CENTRAL ANGLE OF 6 DEGREES 08 MINUTES 47 SECONDS AND A RADIUS O,L 854.57 FEET FOR AN ARC DISTANCE OF 91.68 FEU TO A POINT; SAID POINT BEING ON A LINE THAT IS PARALLEL WITH AND 400 FEET EAST OF THE EASTERLY RIGHT-OF-WAY LINE OF U S. HIGHWAY NO.1; THENCE RUN SOUTH 18 DEGREES 36 MINUTES 08 SECONDS WEST ALONG SAID LINE PARALLEL WITH AND 400 FEU EAST OF THE EASTERLY RIGHT-OF-WAY LINE OF U, 5. HIGHWAY NO 1 FOR A DISTANCE OF 701.30 FEET TO THE POINT OF BEGINNING. ALL U'ING AND BEING IN DADE COUNTY, FLORIDA. NOTES: 1) ELEVATiONS SHOWN HEREON REFER TO NATIONAL GEODETiC VERTICAL DATUM OF 7929. (N.G.V.D) 2) BENCH MARK. SRD BRASS DISC IN CONCRETE ABUTMENT OF BRIDGE AT U 5 NO. 1 AND OLETA PiliEF: CENTER CONCRETE ABUTMENT ON NORTH SIDE BETWEEN BRiDGES ELEVATiON = 10.83 3) FOUND 1/2" IRON PIPE AT ALL PROPERTY CORNERS EXCEPT AS NOTED 4) GROSS AREA OF PROPERTY SHOWN HEREON = 4.75:t ACRES(206,995 SO FT) APPROX. NET AREA TO TOP OF SLOPE=3.38:t ACRES 5) THE LEGAL DESCRIPTION FOR THE PROPERTY SHOWN HEREON WAS FURNISHED BY CLIENT THROUGH THE TITLE COMMITMENT 6) PROPERTY LIES IN FEDERAL FLOOD HAZARD ZONE ''A,E''ELEV=B' PER FEMA MAP 720635 0084 J DATED:3-2-94 7) THIS SKETCH REFLECTS ANY EASEMENTS AND .RIGHTS OF WAY THA T ARE OF A filA TURE TO BE SHOWN ON A "SKETCH OF SURVEY" PURSUANT TO THAT CERTAIN TITLE COMMITMENT NoIA-C-12034. BY FIRST AMERICAN TITLE INSURANCE COMPANY, EFFECTIVE DATE: APRIL lB, 2007. AT 8:00 A.M. 8) BEARINGS SHOWN HE.REON RELA TE TO AN ASSUMED NORTH 78 DEGREES 36 MINUTES 08 SECONDS EAST ALONG THE EASTERL Y LINE OF BISCA YNE BOULEVARD 9) FLORIDA POWER & LIGHT COMPANY EASEMENT ACROSS EASTERL Y SIDE OF SUBJECT PROPERTY AS SHOWN ON PREVIOUS SURVEYS WAS RELEASED BY OFFICIAL RECORDS BOOK 12635 AT PAGE 2505 4.ND OFFICIAL RECORDS BOOK 12635 AT PAGE 2507 ALL OF THE PUBLIC RECORDS OF DADE COUNTY, FLORiDA. 10) PROPERTY HEREON BEING SUBJECT TO THE RESTRICTIONS IN DEED FILED JUNE 5. 1967 IN OFFICIAL RECORDS BOOK 557 7 A T PAGE 705 AS AMENDED IN OFFICiAL RECORDS BOOK 8776 A T PAGE 514; TERMS, PROVISIONS AND CONDITIONS, RECORDED IN OFFICIAL RECORDS BOOK 75234, AT PAGE 545. LEASE RECORDED IN OFFICIAL RECORDS BOOK 77287, AT PAGE 1209; AGREEMENTS RECORDED IN OFFICIAL RECORDS BOOK 77306. AT PAGE 1560 AND OFFlCIA_ RECORDS BOOK 17883, AT PAGE 3983 AND OFFICIAL RECORDS BOOK 17883, AT PAGE 3991. ALL OF THE PUBL!:: RECORDS OF MIAMI-DADE COUNTY. FLORIDA AND ARE NOT PLOTTABE i:::5> ......"""'Ii n~ -<- "'0>1' ;~ VI ~' VI ;-4)[' 0" VIS ~6 I~ ~1 ~~ 0)[' r- s' ~~ CD c:..:s; ~g; o QUl()~ 'd ("> ... mG'jor);>- c- ..... }JZZr ~ \i' O 0 UlOttl..:..>, - ~8j] C) Q .... oz~~ t\) :s:.. ~ ~~riz t(5 W 0- 6~:!;iI C) " GO C-i-" \:P ;=:: I -iOn~ rn :;I]OZ 2': ~ ffi~:!lO rn ~ :::Z!")~ (Ji ~ ~o~] \)J < ~S:r=i ):.. iXl' ~~~~ ?g ; ozoz ~ Z ~~cS: rn ::t ffi z~ 2': ztD"Orri_ -\ )> ..,mc] ~ ~ ~g~~ ~ VI -i~Ul U C5 ffi-A~-o Z [JJ()Oll~ n ~~~~:r:. O oO]?II g. ]~ '" ~ Zei<;,,::;: I ~~OI:I! "'0 ~Oll~ hi ::t OO~I)] 2': o JJ]f!iZ rn Z -- tn m ~~'li ~\S ~ Z$?J S \y (j) rt) :t..:::t:2':_ :'(j)~~~ ....:::t: ?II I ?II ):.. ~2': ~~ ~ mz: -1- ~~ -01 z_ ~\)J ;g __ (J) ~!>~ ~ ~ ~ rn gg \j IJJ I ?II r- -0 C) '" ~ \j "D I ~ ~ ~ ::j ):.. .... ~ .~ 0- ):.. r- a 1= " )> x ~ o ...... -0 0- .... I -0 U'I U'I GO " r- EXHIBIT 4 01-SV-08 (Jl .. 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Ullj)or)> c- ..... fJzzr '-'l 0\ (5 @O~O '" ~ ... mO=i] C) .a _ OzC~ I\:l -:c ~ ~~rlZ ~ ~ 0- B~j0 C) " IX) C-l7Ji \Jl r= I -jO~)> 1"11 ~ ~~12a ifi ~ ~2!)~ (Ji DO~] \JI ~ ~S:r=i )>. g, ~~~~ g; ; 8202 ::;: Z z~cS: 1"11 :I: R1 zB :z: ~ ~~~~ _ -1 ~ OO~S ~ V\ ~~iii.,r \.J ;::; Ii:)> Z ~1iB~ ~ n ~~~~ ~ o 8P~~ 7'3 ~ zOG; ~ -jUl " ~ ~~~~ r= .. (]. ] 1"11 :I: dOtl!!:z:. o D]n21"11 Z -,-- U1 m~~$ ~ ~~s: o \J ..... .zr ~ iii .g -- 7'3 :z:. I-- t~:z:.~6 I 7'3 ~~ ~:z: Z~ :g ~~ I ::t- O Il~ r- ~(Jl r- :z:.- :-\\JI CJ.i(f; ;; :i 1"11 \JI r- ~ ::;: );: ::;: .- ." i!~ I 7'3 .g C) O'! ~ I 7'3 ~ ::j . C) 0- ~ r- ." ~ X ~ o ..... .g 0- 4loo I .g \1'1 \1'1 IX) " r- z o ~ I m r m ~ ~ o z 01 1" <J:> .. .. r-~- OJ lnJ )>' , (J')U rn rro ~z rnrro Z ~ -i~ N __~,_ I.... 6'> :: :Sj;.IclCjl:;:::r-::;: Z(')>3::Im,,--, ~m(j)CjI=i~(j) >(j)m<Slmmm z(')3::CjI::::~: o m <J1 - \J' '0-<:zl-I:;:::2 CJlm-j~I--I r7'J -a:;:::-Im >m(]i<II7\J (')'0 <::.=i>Z 7':;:::~;!;mn> -I~_-I ?Ilr 7'J-Izm>-<r:;; -I-Illnc-- ;;:::CjImm?llnr 3::Q7'J~:TI~ CjI~:TInf;3:: <Sl>:S:TIm- CjI (') Z-< > (j) ~ <J17' n----\ I~rm"';m ~_>(j)rQ N-Iznm' I'0OZ> CJl:E::::-<:mr ):IIm(j)C n=i-?Il =~ 7'm-lm;;:;z m Q \J' c ~~~~j1~ 7'J?Il--I-n :TI,-<~I~I C m> (') QZ Z m r ...... U1 1" a .. .. RESOLUTION NO. 2008- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, CONCERNING SIGN VARIANCE FOR FILENE'S BASEMENT INC. ON PROPERTY LOCATED AT 17651 BISCA YNE BOULEVARD, CITY OF AVENTURA; PROVIDING AN EFFECTIVE DATE. WHEREAS, the property described herein is zoned B2, Community Business District; and WHEREAS, the Applicant, Filene's Basement Inc., through Application No. 01- SV-08, has requested a sign variance to permit two wall signs on the front (west) elevation and a third wall sign on the side (north) elevation of a two story retail building located at 17651 Biscayne Boulevard, where one wall sign is permitted by Code; and WHEREAS, following proper notice, the City Commission has held a public hearing as provided by law; and WHEREAS, the City Commission finds that the application for two wall signs on the front (west) elevation meets the criteria of the applicable codes and ordinances to the extent the application is granted herein; and WHEREAS, the City Commission finds that the application for the third wall sign on the side (north) elevation does not meet the criteria of the applicable codes and ordinances to the extent the application is denied herein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Resolution No. 2008- Page 2 Section 1. Application No. 01-SV-08 for Sign Variance to permit two wall signs measuring 72.39 square feet each on the front (west) elevation of a two story retail building located at 17651 Biscayne Boulevard, where one wall sign is permitted by Code, on property legally described in Exhibit "A" to this resolution, is hereby granted. Section 2. Application No. 01-SV-08 for Sign Variance to permit a third wall sign measuring 84.90 square feet on the side (north) elevation of a two story retail building located at 17651 Biscayne Boulevard, where one wall sign is permitted by Code, on property legally described in Exhibit "A" to this resolution, is hereby denied. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by , who moved its adoption. The motion was seconded by , and upon being put to a vote, the vote was as follows: Commissioner lev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez-Weinberg Mayor Susan Gottlieb Resolution No. 2008- Page 3 PASSED AND ADOPTED this 8th day of April, 2008. Susan Gottlieb, Mayor ATTEST: Teresa M. Soroka, MMC, City Clerk APPROVED AS TO LEGAL SUFFICIENCY: CITYAT:::t~ ~ This Resolution was filed in the Office of the City Clerk this _ day of ,2008. CITY CLERK Resolution No. 2008- Page 4 EXHIBIT "A" LEGAL DESCRIPTION OF PROPERTY A portion of Tract "L", Third Addition Biscayne Yacht and Country Club, according to the plat thereof as recorded in Plat Book 92 at Page 84 of the Public Records of Miami- Dade County, Florida, more particularly described as follows: Begin at the northwest corner of said Tract "L"; Thence N 87031 '53" E along the north line of said Tract "L" for 381.69 feet; Thence S 21058'08" E for 314.66 feet to a point on a circular curve concave to the southeast which bears N 25005'20" W from the center point of said curve; Thence southwesterly along the southerly line of said Tract "L" and along a circular curve to the left having a radius of 3892.72 feet and a central angle of 4052'27" for an arc distance of 331.16 feet to a point of reverse curvature; Thence southwesterly along a circular curve to the right having a radius of 1359.40 feet and a central angle of 8012'17" for an arc distance of 194.67 feet to the southwest corner of said Tract "L"; Thence N 03023'45" W along the west line of said Tract "L" for 514.10 feet to the point of beginning. APPLICANT REPRESENTATIVE AFFIDAVIT Pursuant to Section 31-71 (b)(2)(i) of the City of Aventura Land Development Code, this Applicant Representative Affidavit is hereby made and submitted. The undersigned authorized representative of the individual or entity applying for the Development Perm~, which is identified in the accompanying application, and the owner of the property subject to the application (if different) hereby lists and identifies all persons representing the individual or entity applying for the Development Permit in connection with the application, as follows: Name Relationship (i.e. Attorneys, Architects. Landscape Architects, Engineers, Lobbyists, Etc.) SIW lJ0srA-JlefL t14lJ4A ( r tx;:u; d~ Ie r I $'/6rJ F;U!JI!JCA-~i7)K , [,zl t, i30J1' l (t(.. Fh-P- 1) C{ I\Ch 0 t'lO/ T t..(~ ;;;'l') bJ2fi.Ntffh'V1 (Attach Additional Sheets If Necessary) NOTICE: ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON LISTED ON THE APPLICANT REPRESENTATIVE AFFIDAVIT SHALL BE BINDING UPON THE INDIVIDUAL OR ENTITY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY. APPLICANTS AND AFFIANTS ARE ADVISED TO TIMELY SUPPlEMENT THIS AFFIDAVIT PURSUANT TO SEC. 31.71(B)(2)(IV) OF THE CITY'S LAND DEVELOPMENT REGULATIONS IN THE CITY CODE, IN THE EVENT THAT PRIOR TO CONSIDERATION OF THE APPLICATION BY THE CITY BOARD OR COMMISSION, THE INFORMATION PROVIDED IN THE AFFIDAVIT BECOMES INCORRECT OR INCOMPLETE. WITNESS MY HAND THIS l.l..... DAY OF H M?-U-\ , 2oo,$. OWNER (print) Title: "{ Title: Address: 5'\\ 1 E:. f1\a\ -'\ 6t · CD\u~btt~,Ot\ a.+~;).'3 STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) '3 ' Before me the undersigned authority personally appeared Sc..orr l et1loJ,./fdjs the authorized representative of the Applicant and/or the owner of the property subject to the application, who being first by me duli;'um, diP'swear r that he/she executed this Affidavit for the purposes stated therein and that it is true and correct..4t14. ;/"~~. 'X SWORN TO AND SUBSCRIBED BEFORE ME this /~ay of Mi!.fAI ~;~61-T By: X By: Name: e of Fl8fi8wAt. Large i/...!; itl i.t.El:... ota~ '-i:Hh c7 , F ~ Ii ~ires: /l;O V / ~ -r2d /cZ \1\). '!>.,O #' ,.;,>;, " ~l:' Or 0" My Comml88lon expires: /1 17 'J.UI).- 0_--.--- :;:- ,=~ ~. ~;. r.i?t'~~rf':o.'l.-..$ BUSINESS RELATIONSHIP AFFIDA VIT* This Affidavit is made pursuant to Section 31-71(b)(2)(ii) of the City of Aventura Land Development Code. The undersigned Affiant hereby discloses that: (mark with 'x' applicable portions only) }{1. Affiant does not have a Business Relationship with any member of the City Commission or any City Advisory Soard to which the application will be presented. 1]2. Affiant hereby discloses that it does have a Business Relationship with a member of the City Commission or a City Advisory Soard to which the application will be presented, as follows: (List name of Commissioner or Advisory Soard Member) who serves on the (List City Commission or City Advisory Board upon which member serves). The nature of the Business Relationship is as follows: [ I i. Member of City Commission or Board holds an ownership interest in excess of 1 % of total assets or capital stock of Applicant or Representative; II ii. Member of City Commission or Board is a partner, co-shareholder (as to shares of a corporation which are not listed on any national or regional stock exchange) or joint venturer with the Applicant or Representative in any business venture; I] iii. The Applicant or Representative is a Client of a member of the City Commission or Soard or a Client of another professional working from the same office or for the same employer as the member of the City Commission or Soard; I] iv. A City Commissioner or Board member is a Client of the Applicant or Representative; (] v. The Applicant or Representative is a Customer of the member of the City Commission or Soard (or of his or her employer) and transacts more than $10,000.00 of the business of the member of the City Commission or Board (or his or her employer) in a given calendar year; [ ] vi. The member of the City Commission or Soard is a Customer of the Applicant or Representative and transacts more than $25,000.00 of the business of the Applicant or Representative in a given calendar year. WITNESS MY HAND THIS DAY OF ,200_. By: N itle: Property Management "The terms "Business Relationship," "Client," "Customer," "Applicant," "Representative" and "Interested Person" are defined in Section 2-395 of the Aventura City Code. , 2oo.? NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Sc -"l/j' Before me, the undersigned authority, personally appeared ..v 'iT executed this Affidavit for the purposes stated therein and that it is true and correct. -/1 SWORN TO AND su~~e me this i1 d~ ,\~1.; . . , - STATE OF FLORIDA } COUNTY OF MIAMI-DADE) l<""~~'d._'''_''",,'' 'AFFIA~ ,2008 '< Notary Public Slate of~ ~e -orH(, Printed Name of Notary M fl-ft</ Ill, lit r My commission expires: /U(f~1. ZiTi' Z. I My Commisalon 8Xplr8S:'>~1f Commisaion expires: the Affiant, who being first by me duly sworn, did swear or affirm that he/she Before me, the undersigned authority, personally appeared executed this Affidavit for the purposes stated therein and that it is true and correct. AFFIANT ,200_. Notary Public State of Florida At Large Printed Name of Notary My commission expires: STATE OF FLORIOA ) COUNTY OF MIAMI-DAOE) Before me, the undersigned authority, personally appeared executed this Affidavit for the purposes slated therein and that it is true and correct. the Affiant, who being first by me duly sworn, did swear or affirm that he/she SWORN TO AND SUBSCRIBED before me this _ day of SWORN TO AND SUBSCRIBED before me this _ day of AFFIANT ,200_. Notary Public Slate of Florida At Large Printed Name of Notary My commission expires: STATE OF FLORIOA ) COUNTY OF MIAMI-DADE} Before me, the undersigned authority, personally appeared executed this Affidavit for the purposes slated therein and that it is true and correct. the Affiant, who being first by me duly sworn, did swear or affirm that he/she SWORN TO AND SUBSCRIBED before me this _ day of AFFIANT ,200_. Notary Public Slate of Florida At Large Printed Name of Notary My commission expires: fA .....,.";,,,11". BUSINESS RELA TrONSHIP AFFIDA vir lk Alfidallllls made pursuant 10 Section 31-71(b)(2)(ii) d!le c~ of AV8Illura Lend DeII'9lopment Code. The undotuigned Affiant hereby ol9Closes ltl8l: 'QIrl< with '1.' applicable por1lons only) ~"1. Af6l1f'1t does ~ haw 8 Bu&i1l86& ReIalilnship with any member of the City Commission Dr MY City Advl9Dfy Board to which lt1e appIIca1ion will be presented. [ 12. Affiant hereby disclo6e6lh81 it does have e Business Relationship with a member of the City Commission or a City Advisory Board fA which the appIicatioll oMl be presenliod, as follows: (list name of Commissioner or AdWlOf)' Board Member) who sefYes on the (List City Commission or City Advisory Board upon which membet S&MlS). The nalUte of tI1e Busiooss ~8tIonship is as follows; (I i. Member" of City CommilI$lon or Bo8rt1llotds an OWI'l8'Ship interest in ellC8&S of 1% of IOlllI a6Gets or capital stock of ApPlicant or Repl'esentativt; ( I i. Member of CiIy Commission or Board ill 8 partner, co-ehareholder (11& to 6hares of a corporation which llI"8 not 1isl8d on any naIional or regional stDdt axctlange) or joint venluler with the Applicant or R8JQ6ClrlIallve In any oo6iness ~llfIlure; [ ) IN. The Applicant or Represenlalive Is tl Client 01 a member of lhe CIty Commission or Boan:l or a Client of another pIOfessional wortdng from tI1e same oIIice or for the sam& employer 1I6 the member 01 th& Cl1y Commission or Boan:l; () iv. A City Commissioner or BoertI member Is 8 Client of Ihe Applicant or Repre$entallve: (I v. The Applicant or RQjlIIl6enl8tNe is a Custorn&r of lt1e member of the City Commi66ion or Bollrd (or of his or her employer) and transacts more than $10,000,00 of Ills business of the member d the Cily Commission or Board (or his or her employe!) in a given calendar year; [ 1 vi. The member of the City Commission or Boatd is 8 Cummer of !hI Applicant or Representative and tranSllCtl; mortIthan $25,000.00 of lhe bu&ine68 of the Applicent or RepresentatiYe in a given caIeodat' year. WITNESS MY HAND THIS ---1l. DAY ~Ma r c h ,200"" 8 By' Name; Tille: -;; , 200_~ State of Ohio County of Franklin:SS Sworn to before me and subscribed 'The tetms "Business l?elstlonship.' 'Client," .Customer,' 'AppJictJrrt,' 'Rep~" all(j "/ntsf8stec1 Person' am definea In Section 2.S95 of the AllfNltum City Code. in my presence this 14th day of March, 2008 o.?~" ~ ~ :C_"".. Y."'g~.:.." "', n ", " , . r. :'\;.~ ~t~::,-)j\>s~ r:,:"~_:".',;},-:\{! NOTARIZATION PROVISION .. .. \.' , .~ H31T0 39l;1d OJ N9IS Wl;1HN\:i(:l8 89%t'%0t'L 81:01 800Ut'1/E0 Q...-- IJ '<" ~ "">"1E~ BUSINESS RELATIONSHIP AFFIDAVIT* This AffIdavit is made pursuanllo Section 31- 71 (b)(2}(ii) of the City of Aventura Land Development Code The undersigned Affiant hereby discloses that (mar1\ with "x" applicable portions only) [,~ Affiant does not have a Business Relationship with any member of the City Commission or any City Advisory Board to \'Il1ich the application will be presented [ ) 2 Affiant hereby discloses thaI it does have a Business Relati[lnship with a member of the City Commission or a City Advisory Board to which the application will be presented, as lollows [list name of Commissioner or Advisory Board Member) who serves on the [Ust City Commission or City Advisory Board upon which member serves) The nature of the Business Relationship is as follows [) i Member of City Commission or Board holds an ownership interest in excess 011% of total assets Of capital stock of Applicant or Represenlative; [J ij Member of City Commission or Board Is a partner, co-shareholder (as to shares 01 a corporation 'Nhlch are not listed on any national or regional stock exchange) or joinl venturer with the Applicarll or Representative in any business venture: [ ) Iii The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another professiOnal wor1<ing from the same office or for the same employer as the member of the City Commission or Board; [ ) iv A City Commissioner or Board member is a Cflenlof the Applicant or Representative; [J v. The Applicant or Represerllative is a Customer of the member of the City Commission or Board (or of his or her employer) and transacts more than $] 0,00000 of the business of the member of the City Commission or Board (or his or her employer) in a given calendar year; [ } vi The member 01 the City Commission or Board is a Customer of lhe Applicant or Representative and transacts more than $25,000 00 of the business of the Applicant or Representative in a given calendar year WITNESS MY HAND THIS /7~ DAY OF ;:.I;;{i.(J 1-1- ,20oB APPLICANT: (Signature) (Print) (Print) By: Name: TiUe: WITNESS MY HAND THIS DAYOF ,200_ PROPERTY OWNER: By Name: TiVe: (Signature) (Print) (Print) 'The terms "Business Retationship: "Client: "Customer: "Applicant: 'Representative" and 'Interested Person' are defined in Section 2-395 of the A ventura City Code WITNESS MY HAND THIS 17M DAY OF Ufl~H- , 200~ REPRESENT A TIVE (L1sled on Business Relationship Affidavit) ~~ By (Signature By. (Signature) ...- " [); (Print) Name: (Prinf) Name lC;..V: I . '"". \l c.~ . ""e, {; (:J\" -."/"" (Print) Title (Print) TIUe: hVJ"I...' .l.:~,...:p/< By (Signature) By: (Signalur'8 Name: (Print) Name: (Print) Title: (Print) Tille: (Print) By: (Sign a rure) By (Signal ure Name (Print) Name: (Print) Title !Print) Title: (Print) By: (Signature) By (Signafure Name: (Pnnl) Name: (Print) me: (Prinl) Title: (Print) By (Signature) By: (Signature Name (Print) Name. (Print) Title: (Print) Tille: (Prinr) By (Signa/ure) By: (Signature Name: (Print) Name: (Print) Tille: (Print) Title: (Print) NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2) Applicants and Affiants are advised to timely supplement this Affidavit pursuant to Sec. 31-71{b){2){iv) of the City's Land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission, the information provided in the Affidavit becomes incorrect or incomplete, NOTARIZATION PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authonty, personally appeared /ClUJ<. J}oNILJ./i Ihe Affiant, who being first by me duly sworn, did swear or affirm that he/she executed this Affidavit for the purposes slated therein and Ihat il is true and correct '--z.f/~~r, AFFIANT SWORN TO AND SUBSCRIBED before me this 17/'11 day of U IHLCH ZOO$' Pnnted Name of Notary My commission expires J. BOURUER MY COMMISSION # DO 736215 EXPIRES: November 20, 2011 Bonded Thru Notary Public Underwriters ST ATE OF FLORIDA ) COUNTY OF 1.\ lAM I-DADE) Before me, the undersigned authority, personally appeared he/she executed this Affidavit for the purposes stated therein and that it IS true and correct the Affiant, who being first by me duly sworn, did swear or affirm that AFFIANT SWORN TO AND SUBSCRIBED before me this _ day of ,200 Notary Public State of Florida At Large Pnnted Name of Notary My commission expires:__ STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personally appeared he/she e~ecuted this Affidavit for the purposes stated therein and that it is true and correct the Affiant, who being first by me duly sworn, did swear or affirm that AFFIANT SWORN TO AND SUBSCRIBED before me this _ day of ,200_ Notary Public State of Florida At Large Printed Name of Notary My commission expires: STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personally appeared he/she e~ecuted th is Affidavil for the purposes slated therein and that ~ is true and correct 1he Affiant, who being first by me duly sworn, did swear or affirm that AFFIANT SWORN TO AND SUBSCRIBED before me thIS _ day of ,200 ' Notary Public State of Florida At Large Printed Name of Notary My commission expires: 8 @ ""I>",,~..~ BUSINESS RELATIONSHIP AFFIOA VIT* This Affidavit is made putSuant to Section 31.71(bX2Xii) of the City of Avefltura Land Devetopmenl Code. The undel'slgned Affiant hereby discloses that (mark will1){X' icable portions only) I. Affiant d0Q6 ~ have II Business Rel8liol'l$hip with any member of !he City CllIMlISSion or any City A.dVlSory Board to wtUch the applicalion wil be presenllld, l ) 2. Affiant hereby discloses that it does ~ve a Bus~ Re/ationGhip with 8 member 01 the City Commission 01' a City AcMSOIY Boafd 10 which the applicatiorl will be presented, as follows: (Us! name of Commissioner or Advioory Board Membef) who serw& on Iha (List City Commission or City Advisory Boafd upon whictI member saNes). The neMe of the Business Relationship is as follov.5: (1 i. Member of City Cormission Of Boartt holds an ownership interest io excess of 1% of total assets (J( cepital ctock of Applicant Of ReJ)reSentative: /1 ii. Member of City Commission or Board is a parIner. Cll-Chareholder (as 10 shares of a 00fp0rll1ion whiCh are nol lis1ed on any n~1 or region~ s1Ddl exchange) or joint venturer wilh !he Applicant or RepteS80tative in any business venturo; ( lli. The AllPlicant or Representative is a Client d a rnembef" of the Qy Commission Of Board Of a Client of another professional worong from Ihe same office or for the same empbyer as !he merntler of the City Commission or Boatd; r) Iv A City Commis6ioner or Board member is a Client of the Appbnt or Representative: [1 v. The Applicant or Represenlative is a Customer d the member of the City Commission or Board (or m his or het employer) and transllCt$ more than $10.000.00 afthe blJSiness or lJle memb8r of lt1e City Commission or Board (or hi$ or her employer) in a given calendar year; (] vi. The member of the CIly Commission or Board is a CII:Itomer or the Applicant or RepresenlClClve BOO transacts fIlOf8 than $25,000.00 d!he business of the AppIcMt or Representative in a given calendar 'felll. WITNESS MY HAND THrs.:?i DAY OF-n1 aI.. ./ .~~ . ~ ~p..~ ._ S~ APPUCAHT, P .. '! -=-:--- /J // "'. ~ ~j-5~~ i$';"J ;'~.1i; 0 cm()(j~ J3'~"~ My CommJ.... exp;~ y:flzd/: ~L.. 'Sigrll1fure) 'Qnt ) rlUe: Prim) Property Management "The terms 1Jusiness RelationshIP," 'Client," "Customer: "Applicant.' 'R9pfeSefltative" end 'Interested Patron" 8f6 defined In Sectioo 2-395 of the Aventura City Code. NOTARIZATION PROVISION E0/E0 39~d OJ N9IS Wl;;fHN~Cl8 S9%P%0VL P0:S0 S00l/Pl/E0 ~.-:_"'. }fii '~. ~ ~ < Q,J.'''''~ BUSINESS RELATIONSHIP AFFIDA VIT* This Affidavit is made pursuant to Section 31-71 (b)(2)(ii) of the City of Avenlura Land Development Code. The undersigned Affiant hereby discloses that: (mark with "x' applicable portions only) ~1 Affiant does nol have a Business Relationship wilh any member of the City Commission or any City Advisory Board lo which the application will be presented [ ] 2 Affiant hereby discloses that it does have a Business Relationship with a member of the City Commission or a City Advisory Board to which the application will be presented, as follows: (Ust name of Commissioner or Advisory Board Member) who serves on the (Us! City Commission or City Advisory Board upon which member serves) The nalure of the Business Relationship is as folfows: [ ] i Member of City Commission or Board holds an ownership interest in excess of 1 % of total assets or capital stock of Applicant or Representative; [ I ii Member of City Commission or Boarclls a partner, co-shareholder (as to shares of a corporation which are not listed on any national or regional stock exchange) or joint venturer with the Applicant or Representative in any business venture; f) iii The Applicant or Representative is a Client of a member of lhe City Commission or Board or a Client of another professional working from the same office or for the same employer as the member of the City Commission Dr Board; [] iv A City Commissioner or Board member is a Clienl of the Applicant or Representative; [ ] v, The Applicant or Representative is a Customer of the member of the City Commission or Board (or of his or her employer) and transacts more than $10,000 00 of the business of the member of the City Commission or Board (or his or her employer) in a given calendar year; [ ] vi The member of the City Commission or Board is a Customer of the Applicant or Representative and lransaGls more than $25,00000 of the business of the Applicant or Representative in a given calendar year WITNESS MY HAND THIS APPLICANT: DAY OF ,200_ By: Name: TiUe: (Signature) (Print) (Print) WITNESS MY HAND THIS PROPERlY OWNER: DAY OF ,200_ By: Name: Tifie: (Signature) (Print) (Print) 'The lems 'Business Relationship,' "Client,' 'Customer," 'Applicanl," 'Representative" and 'Interested Person' an; defined in Section 2-395 of/he Aventura City Code WITNESS MY HAND THIS(:Js DAY OF VV\Q, Q..l'\ ,2002S ignature) By: (Signature Nameh~(Y1rrULA(Vf~ Name: (Print) Title:~(print) Tille: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Title: (Print) Title: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Title: (Print) Title: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Title: (Print) Title: (Print) By: (Signature) By: (Signature Name (Print) Name: (Print) Title: (Print) Tille: (Print) By (Signature) By: (Signature Name: (Print) Name: (Print) Title: (Print) Tille: (Print) NOTE: 1) Use duplicate sheets if disclosure information for Representative varies 2} Applicants and Affiants are advised to timely supplement this Affidavit pursuant to See, 31.71{b)(2)(iv) of the City's land Development Regulations in the City Code, in the event that prior to consideration of the application by the City Board or Commission, the information provided in the Affidavit becomes incorrect or incomplete. NOT ARIZA nON PROVISION STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authonly. personally appeare~en'"'n.r-<'1l.. Ao::Mi'~la~I~~ho bern he/she executed this Affidavit for the purposes staled therein and that it is true and correct SWORN TO AND SUBSCRIBED before me this 9.,-:"S day of I.JQJr"J-.. . 200~.;f> NOTARY PUBLIC-STATE O.F FLORIDA "",' """. Arlene DICarlo f ~ Commission # DD761284 NAary Public State of Florida Af1; ./ Expires: FEB. 21, 2012 "",..",2.. \)'J~(b llO~-nF~THR\JATI.ANTICBONDINGCO,INC Printed Name of Notary Ceb My commission expires~~ :J, I .:7~;). STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) ---------------.-------------------------------------..---------------_________________________________________h____~~________.___.___.________.________________________.____________________________ Before me, the undersigned authority, personally appeared he/she executed this Afftdavij for the purposes stated Iherein and that ij is true and correct. the Affiant, who being first by me duly sworn, did swear or affirm that SWORN TO AND SUBSCRIBED before me this _ day of STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Before me, the undersigned authority, personally appeared he/she executed this Affidavit for the purposes staled therein and thai it is true and correct AFFIANT ,200_ Notary Public State of Florida At Large Printed Name of Notary My commission expires: the Affiant, who being first by me duly sworn, did swear or affirm that SWORN TO AND SUBSCRIBED before me this _ day of AFFIANT ,200_. Notary Public State of Florida Al Large Printed Name of Notary My commission expires: STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) Belore me, the undersigned authority, personally appeared he/she executed this Affidavit for the purposes slated therein and that It is true and correct. the Affiant, who being first by me duly sworn, did swear or affirm that SWORN TO AND SUBSCRIBED before me this _ day of AFFIANT ,200 . Nolary Public State of Florida At Large Printed Name of Notary My commission expires: 8 CITY OF AVENTURA FINANCE SUPPORT SERVICES DEPARTMENT MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, City age BY: ~~Brian K. Raducci, Finance Support Se DATE: March 28, 2008 TO: City Commission SUBJECT: Mid-Year Ordinance Amending 2007/08 Budget 1st Reading April 8,2008 City Commission Meeting Agenda Item ~ 2nd Reading May 6, 2008 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission approve the attached Ordinance amending the 2007/08 budget. The total amount of each fund's budget amendment is outlined below. BACKGROUND As you are aware, the City normally amends the budget to recognize actual fund balance amounts carried over based on the prior year's audit. In addition, budget amounts are amended to re-appropriate the balances in capital outlay projects which were not 100% complete by the end of the prior fiscal year. The need to re-appropriate unspent capital accounts and to recognize the actual fund balances at September 30, 2007 to the 2007/08 budget was also discussed in my memorandum dated March 28th which was distributed to the Commission along with the CAFR. GENERAL FUND (001) REVENUES ($1,784,765) To recognize additional Carryover to fund the two (2) items described below. GENERAL FUND (001) EXPENDITURES ($1,784,765) 1. To re-appropriate $1,807,259 worth of capital outlay projects which were not 100% complete by the end of the prior fiscal year (e.g., computer equipment - $85,107, radio replacements - $75,201, beatification projects - $681,688 and Waterways Park Improvements - $965,263). 1 2. To decrease Non Departmental/Transfers by $22,494 in order to recognize actual fund balances in the three-related debt service funds, based on the prior year's audit. POLICE EDUCATION FUND (110) REVENUES/EXPENDITURES ($4,601) To recognize and re-appropriate the actual fund balance amount carried over based on the prior year's audit. STREET MAINTENANCE FUND (120) REVENUES/EXPENDITURES ($240,065) To recognize and re-appropriate the actual fund balance amount carried over based on the prior year's audit. POLICE CAPITAL OUTLAY IMPACT FEE FUND (140) REVENUES/EXPENDITURES ($7,234) To recognize and re-appropriate the actual fund balance amount carried over based on the prior year's audit. PARK DEVELOPMENT FUND (170) REVENUES ($1,032,653) To recognize additional Carryover to fund the two (2) items described below. PARK DEVELOPMENT FUND (170) EXPENDITURES ($1,032,653) 1. To re-appropriate $1,000,000 related to Waterways Park Improvements which were not 100% complete by the end of the prior fiscal year. 2. To re-appropriate $32,653 in Capital Reserve, based on the prior year's audit DEBT SERVICE FUND SERIES 1999 (230) REVENUES ($16,741) To recognize and re-appropriate the actual fund balance amount carried over based on the prior year's audit and to reduce the transfer from the General Fund, respectively. 2 DEBT SERVICE FUND SERIES 2000 (240) REVENUES ($818) To recognize and re-appropriate the actual fund balance amount carried over based on the prior year's audit and to reduce the transfer from the General Fund, respectively. DEBT SERVICE FUND SERIES 2002 CHARTER SCHOOL LAND ACQUISITION (250) REVENUES/EXPENDITURES ($4,935) To recognize and re-appropriate the actual fund balance amount carried over based on the prior year's audit and to reduce the transfer from the General Fund, respectively. CAPITAL CONSTRUCTION FUND SERIES 2000 (340) REVENUES ($1,668,071) 1. To recognize and re-appropriate additional interest income of $100,071. 2. To recognize additional Carryover to fund the item described below. CAPITAL CONSTRUCTION FUND SERIES 2000 (340) EXPENDITURES ($1,668,071) To re-appropriate $1,668,071 related to Waterways Park Improvements which were not 100% complete by the end of the prior fiscal year. CAPITAL CONSTRUCTION FUND SERIES 2002 CHARTER SCHOOL LAND ACQUISITION (350) REVENUES/EXPENDITURES ($3,966) To recognize and re-appropriate the actual fund balance amount carried over based on the prior year's audit. CAPITAL CONSTRUCTION FUND SERIES 2002 CHARTER SCHOOL BUILDING CONSTRUCTION (390) REVENUES/EXPENDITURES ($151,560) To recognize and re-appropriate the actual fund balance amount carried over based on the prior year's audit. If you should have any questions related to this memorandum, please feel free to contact the City Manager. BKR/bkr 3 ORDINANCE NO. 2008-_ 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 "A" 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 "A" 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. 2008- 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 lev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Silly Joel 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 lev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Mayor Susan Gottlieb PASSED on first reading this 8th day of April, 2008. 2 Ordinance No. 2008-_ Page 3 PASSED AND ADOPTED on second reading this 6th day of May, 2008. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPRO~A~ CITY AtTORNEY 3 Exhibit A FY 2007/08 Budget Amendments QBJE,.CT CODE Revenues Non-Revenue 3999000 Carryover 12,209,414 1,784,765 13,994,179 SUBTOTAL 12,209,414 1,784,765 13,994,179 Total Amendments - Revenues r 1,784,765, Expenditures Capital Outlay/lnformation TechnoloQY /8012-513) 6401 Computer Equipment 97,450 60,133 157,583 SUBTOTAL 97,450 60,133 157,583 Capital Outlay/Public Safety /8020-521) 6401 Computer equipment 181,885 24,974 206,859 6407 Radio purchase & replace. 279,248 75,201 354,449 SUBTOTAL 461,133 100,175 561,308 Capital Outlay/Community Services /8050-541/572) 6301 Beautification projects 20,000 681,688 701,688 6322 Waterways Park Improvements 784,737 965,263 1,750,000 SUBTOTAL 804,737 1,646,951 2,451,688 Non DepartmentallTransfers 9123 Transfer to 1999 Debt Service Fund (230) 1,363,150 (16,741) 1,346,409 9124 Transfer to 2000 Debt Service Fund (240) 484,068 (818) 483,250 9125 Transfer to 2002 Debt Service Fund (250) 401,861 (4,935) 396,926 SUBTOTAL 2,249,079 (22,494) 2,226,585 Total Amendments - Expenditures r 1,784,765 J Page 1 of 6 Exhibit A OBJECT" ~COOE~ Revenues !{ 'i;!ii' !If!1\.x ilU .. . 'I>< kitt:~ i' C"'TEGORY~ POLICE EDUCATION FUND (110) 2007108 ifc[ 13f,Q, jU A99'\~ED ~:'i, Bl.!IDGET w,i5'iP 2 011CUl REVISED eUDGET Non-Revenue 3999000 Carryover SUBTOTAL 4,601 4,601 4,601 4,601 Total Amendments - Revenues 4,601 Expenditures Public Safetv /2001-521) 5450 Training SUBTOTAL 4,300 4,300 4,601 4,601 8,901 8,901 Total Amendments - Expenditures 4,601 : STREET MAINTENANCE FUND (120) Non-Revenue 3999000 Carryover SUBTOTAL 170,000 170,000 240,065 240,065 240,065 i 410,065 410,065 Total Amendments - Revenues f Expenditures Non Departmental /9001-590) 6999 Capital Reserve SUBTOTAL 240,065 240,065 240,065 240,065 Total Amendments - Expenditures 240,065 , Page 2 of6 Exhibit A pBJEC'I'" . .~'jW ... ..j' [CdrrE~~<<\f ;%,'CA~EGG'i3 Revenues POLICE CAPITAL OUTLAY IMPACT FEE FUND (140) 2007 2007/08 " ,AMEf4[)ED , AMOONfw'!F, 2007/08 ;REVISED$ wiitlLW!&M' % ''BUDGET Non-Revenue 3999000 Carryover SUBTOTAL 75,300 75,300 7,234 7,234 82,534 82,534 Total Amendments - Revenues 7,234.. Expenditures Non Departmental /9001-590) 6999 Capital Reserve SUBTOTAL 7,234 7,234 7,234 7,234 Total Amendments - Expenditures 7,234 i Non-Revenue 3999000 Carryover 862,764 1,032,653 1,895,417 SUBTOTAL 862,764 1,032,653 1,895,417 Total Amendments - Revenues 1,032,653 . Expenditures Community Services 6203 Waterways Park Improvements 1,000,000 1,000,000 SUBTOTAL 1,000,000 1,000,000 Non DepartmentallTransfers /9001-590) 6999 Capital Reserve 166,764 32,653 199,417 SUBTOTAL 166,764 32,653 199,417 Total Amendments - Expenditures I- i ,032,6531 Page 3 of 6 Exhibit A !OBJ.. EC,;t;: CO~E Revenues DEBT SERVICE FUND SERIES 1999 (230) Non-Revenue 3811001 Transfer from General Fund 3999000 Carryover SUBTOTAL 1,363,150 (16,741) 16,741 1,346,409 16,741 1,363,150 1,363,150 Total Amendments - Revenues DEBT SERVICE FUND SERIES 2000 240) Non-Revenue 3811001 Transfer from General Fund 3999000 Carryover SUBTOTAL 484,068 (818) 818 483,250 818 484,068 484,068 . - I Total Amendments - Revenues DEBT SERVICE FUND SERIES 2002 CHARTER SCHOOL LAND ACQUISITION (250) Revenues Non-Revenue 3811001 Transfer from General Fund 3999000 Carryover SUBTOTAL 401,861 (4,935) 4,935 396,926 4,935 401,861 401,861 Total Amendments - Revenues r -I Page 4 of6 Exhibit A CAPITAL CONSTRUCTION FUND SERIES 2000 (340) 10 OBJEp't CbQE Revenues ~~ik~i~r!t~~'!i0i" mi ti~~ CAT.EGORY" 2007:/08 R~\lJ~~D ,tlU~'ET Miscellaneous Revenues 3611000 Interest on Investments SUBTOTAL 100,071 100,071 100,071 100,071 Non-Revenue 3999000 Carryover SUBTOTAL 1,568,000 1,568,000 1,568,000 1,568,000 Total Amendments - Revenues 1,668,071 .1 Expenditures COMMUNITY SERVICES (5001-572) 6203 Waterways Park Improvements SUBTOTAL 1,668,071 1,668,071 1,668,071 1,668,071 Total Amendments - Expenditures 1,668,071 J CAPITAL CONSTRUCTION FUND SERIES 2002 CHARTER SCHOOL LAND ACQUISTION (350) Non-Revenue 3999000 Carryover SUBTOTAL 3,966 3,966 3,966 , 3,966 3,966 Total Amendments - Revenues Expenditures Charter School Construction (6010-569) 6307 Charter School Construction SUBTOTAL 3,966 3,966 3,966 3,966 3,9661 Total Amendments - Expenditures Page 5 of 6 OBJECT CODE Revenues CAPITAL CONSTRUCTION FUND SERIES 2002 CHARTER SCHOOL BUILDING CONSTRUCTION (390) - - - 2007/08 - 2007108 - ADOPTED AMENDED CATEGORY BUDGET AMOUNT Non-Revenue 3999000 Carryover SUBTOTAL 151,560 151,560 151,560 151,560 Total Amendments - Revenues I 151,560 I Expenditures Non DepartmentallTransfers (9001-590) 6999 Capital Reserve SUBTOTAL 151,560 151,560 151,560 151,560 Total Amendments - Expenditures 151,560 Page 6 of 6 Exhibit A 2007108 REVISED BUDGET CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Eric M. Soroka, ICMA-CM, Cit DATE: February 19, 2008 SUBJECT: Ordinance Amending 2007/08 Charter School Fund Budget 1st Reading March 4, 2008 City Commission Meeting Agenda Item ~ 2nd Reading April 8, 2008 City Commission Meeting Agenda Item q . A RECOMMENDATION It is recommended that the City Commission approve the attached Ordinance amending the 2007/08 Charter School Fund Budget. The total amount of the amendment is $299,000. BACKGROUND The attached document has been prepared as a clean-up amendment prior to the end of the fiscal year on June 30, 2008. The majority of the new revenue amounts are offset by corresponding expenditures for school operations. REVENUES 1. Recognizes $150,000 from the State of Florida Education Program based on higher than anticipated revenue amounts. 2. Recognizes $34,000 in additional revenue for bus transportation. Based on higher than anticipated usage. 3. Recognizes $25,000 in additional revenue for after school program based on higher than anticipated attendance. 4. Recognizes $90,000 more in revenues derived from fees associated with school field trips. This is offset by direct expenditures associated with field trips. Memo to City Commission Page 2 EXPENDITURES 1. Provides funds in the amount of $43,000 for an additional teacher in the second grade to address increased enrollments in the gifted class. 2. Increase "Other Materials and Supplies" by $19,000 to address increased costs associated with the addition of the eighth grade. 3. Increase substitute teachers costs by $11,000 to address increased time required to provide coverage for all school grades. 4. Increases transit costs by $9,000 to accommodate increased ridership. 5. Increases the field trips line item by $125,000 in the amount of revenues actually received during the year and costs associated with school special events. 6. Increases the building maintenance contract line item by $75,000 to correct an under budgeted account as a result of the expansion of the eighth grade. 7. Increases the building maintenance line item by $17,000 to address school building repair and maintenance projects due to the age of the facilities. If you have any questions, please feel free to contact me. EMS/act Attachment CC01615-08 ORDINANCE NO. 2008-_ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2007-09, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2007/08 (JULY 1 - JUNE 30) BY REVISING THE 2007/2008 FISCAL YEAR BUDGET DOCUMENT 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 Aventura City' of Excellence School 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 of the Aventura City of Excellence School as set forth in Exhibit "A" 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. 2007-09, which Ordinance adopted a budget for the 2007/2008 fiscal year for the Aventura City of Excellence School by revising the 2007/2008 budget as Ordinance No. 2008- Page 2 set forth on the attached Exhibit "A" , which exhibit is 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. Section 4. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner _, who moved its adoption on first reading. This motion was seconded by Commissioner _, and upon being put to a vote, the vote was as follows: Commissioner lev Auerbach Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Bob Diamond 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 lev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Mayor Susan Gottlieb 2 Ordinance No. 2008-_ Page 3 PASSED AND ADOPTED on first reading this 4th day of March, 2008. PASSED AND ADOPTED on second reading this 8th day of April, 2008. SUSAN GOTTLIEB, MAYOR ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: /''-1f7111l ~'- CITY A TTORNE'( 3 EXHIBIT A <:"1'...... Budget Amendments CHARTER SCHOOL FUND 190 Revenues State Shared Revenues 3359800 Transportation 136,932 34,000 $ 170,932 3359100 Florida Education Finance Program 5,202,820 150,000 5,352,820 SUBTOTAL $ 5,339,752 $ 184,000 $ 5,523,752 Charges for Services 3479050 After School Programs $ 125,545 $ 25,000 $ 150,545 SUBTOTAL $ 125,545 $ 25,000 $ 150,545 Misc Income 3661955 Field Trips 125,000 90,000 215,000 SUBTOTAL $ 125,000 $ 90,000 $ 215,000 ..................... Total Amendments-Revenues :$/:un::::~~~n Expenditures K-3 1220 Teacher 873,524 43,000 9:16,524 SUBTOTAL $ 873,524 $ 43,000 $ 916,524 4to 8 5290 Other materials & supplies $ 85,000 $ 19,000 $ 104,000 SUBTOTAL $ 85,000 $ 19,000 $ 104,000 Substitute Teachers 1225 Teacher - PIT $ 44,000 $ 11 ,000 $ 55,000 SUBTOTAL $ 44,000 $ 11 ,000 $ 55,000 School Administration 4855 Events & Prog/Field Trips $ 100,000 $ 125,000 $ 225,000 SUBTOTAL $ 100,000 $ 125,000 $ 225,000 Pupil Transit Services-7800 3190 Prof & Tech Services $ 175,000 $ 9,000 $ 184,000 SUBTOTAL $ 175,000 $ 9,000 $ 184,000 Operation of Plant 4635 Repairs & Maintenance $ 50,000 $ 17,000 $ 67,000 4620 Building Maintenance 120,000 75,000 195,000 SUBTOTAL $ 170,000 $ 92,000 $ 262,000 TOTAL ::~:::::::1;~1~$.~~::::::':::::::il~;i:II!lilllilll~=r~~!i:::::::::::::::~::::::::1i;~;~~::: Total Amendments-Expenditures CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM BY: Joanne Carr, AIC Planning Director TO: City Commission FROM: Eric M. Soroka, IC City Manager DATE: December 6, 2007 REVISED: March 24, 2008 SUBJECT: Establishment of a Transportation Mitigation Impact Fee and Schedule of Fees for Development Activity to support mobility within the City of Aventura (01-IFS-07) January 8, 2008 Local Planning Agency Agenda Item 4C 1st Reading January 8, 2008 City Commission Meeting Agenda Item 7C 2nd Reading April 8, 2008 City Commission Meeting Agenda Item q-G RECOMMENDATION It is recommended that the City Commission adopt an ordinance to establish a Transportation Mitigation Impact Fee and schedule of fees for Development Activity to support mobility within the City. THE REQUEST City staff is requesting adoption of an ordinance to establish a Transportation Mitigation Impact Fee and schedule of fees for Development Activity to support mobility within the City. BACKGROUND Sections 163.3177 and 163.3180 of the Florida Statutes enact transportation concurrency, which provides that public facilities and services needed to support development shall be available concurrent with the impacts of development. The legislature recognized, however, that there are areas where construction of new or expanded roadways is not possible. This is particularly true of Aventura; the City is a compact, high density, regional destination community nearing build-out that lacks parallel roadway facilities to provide relief to heavily congested and constrained corridors. The legislature therefore made provision for exceptions to transportation concurrency called Transportation Concurrency Exception Areas. In these exception areas, the development may not be required to demonstrate compliance with Level of Service Standards for roads if the development is otherwise consistent with the Comprehensive Plan, is a project that promotes public transportation or is within an area designated for urban infill development and the local government has adopted into its Comprehensive Plan strategies to support and fund mobility within the exception area. All property within the municipal boundaries of the City of Aventura was designated as a Transportation Concurrency Exception Area through adoption of its Comprehensive Plan in December of 1998. The City has adopted into its Comprehensive Plan strategies to support and fund mobility. Policy 1.12 of Objective 1 of the Transportation Element in our Comprehensive Plan states that, by 2007 or at the earliest feasible date, the City will develop impact fees and other methods by which developers can mitigate impacts to our transportation system by contributing funds for alternative modes of transportation, particularly the expansion, operation and maintenance of our Aventura Express bus service. (2005 EAR based amendments approved January 9, 2007) Since approval of the EAR based amendments, City staff has been working with Dr. James Nicholas, the consultant selected to prepare a Transit Impact Fee Study to satisfy the comprehensive plan policy. Dr. Nicholas has extensive experience with impact fees and impact fee studies. The Impact Fee Study entitled "A Program of Transportation Mitigation" dated August 15, 2007 was attached to the staff report dated December 6, 2007. The Transportation Mitigation Study found that the City of Aventura can accommodate the mobility needs of new development by the expansion of the Aventura Express service with the payment of a transportation mitigation impact fee and recommends that the City adopt such a fee to support mobility in the City through the use of mass transit. The following table of fees was recommended, according to type of use: 2 TRANSPORTATION MITIGATION PER UNIT CITY OF AVENTURA Land Use (Unit of Measure) Persons Cost per Unit of per Unit of Measure Measure Residential (per Dwelling Unit) 0.972 $1,320.70 Office (per 1,000 FP) 1.557 $2,115.94 Retail (per 1,000 FP) 2.203 $2,993.95 Industrial (per 1,000 FP) 1.324 $1,799.30 Institutional & Other (per 1,000 FP) 2.396 $3,255.14 The ordinance was approved on first reading by the City Commission on January 8, 2008. At that meeting, one member of the public representing the Builders' Association expressed concerns with the purpose of the proposed fee. Following the January 8,2008 public hearing, staff held a meeting with interested parties to further discuss the concerns. The consultant has revised the study in response to discussion at the interested parties' meeting. He has updated the data to be consistent with the 2007 tax rolls, has added a new Tourist Accommodation land use category, has increased the discount rate in response to increasing interest rates and has made a 15% reduction in the calculated amounts to provide a conservative fee. The revised Transportation Mitigation Study dated March 13, 2008 is attached. The revised table of fees is recommended as follows: TRANSPORTATION MITIGATION FEE PER UNIT CITY OF AVENTURA Land Use (Unit of Measure) Persons per Revised Cost per Revised Cost per Unit of Unit of Measure Unit of Measure Measure + 15% Reduction Residence per Dwellinq 0.972 $944.76 $803.05 Office per 1,000 FP 1.557 $1,513.63 $1,286.59 Retail oer 1,000 FP 2.175 $2,114.50 $1,797.33 Tourist Accommodation per 1,000 FP 2.720 $2,643.79 $2,247.22 Industrial per 1,000 FP 1.319 $1,281.59 $1,089.35 Institutional per 1,000 FP 2.312 $2,247.17 $1,910.09 The new Tourist Accommodation category has been added. This use is separated from the retail category because a hotel use may generate more riders of the Aventura Express service than retail, since many vacationers do not bring their personal vehicles. Due to the current economic slowdown and to allow developers in our City to plan for this new impact fee, staff is recommending that the effective date of the new transportation mitigation impact fee be January 1, 2009. 3 The City expects to continue to fund its existing service for the Aventura Express, with 51% of the cost continuing to be borne by the County and the rest by the City. As sufficient funds are collected, the proceeds of the fee will be used to fund expansion of service, including additional buses, increased hours of operation and more frequent headways. The ordinance provides for exemptions from the fee for alterations, expansion or replacement of existing buildings where the use is not changed and the number of dwelling units or square footage is not increased. Government and public facilities used for governmental purposes are exempt from the fee including Federal, State, County, City, School Board and Waste Management facilities. All funds collected will be accounted for in the Transportation and Street Maintenance Fund. There is a provision for refund of certain fee revenues in the event that the City discontinues its provision of transit services. Following discussion at the March 20, 2008 City Commission workshop meeting, the ordinance has been revised to provide that the impact fee will be reviewed and assessed at least every three years, with the first review to be made no later than January 1, 2011. Provision has been added in the impact fee computation formula to give an applicant the option of preparing a study to identify a more precise calculation of the impact of his or her proposed Development Activity on the City's Circulator System. The effective date of the ordinance has been changed to January 1, 2009. Interested parties at the workshop meeting requested that the City review the economic conditions prior to the proposed effective date of the ordinance. Staff will schedule a meeting with those parties in early September, 2008 and will report to the results of that meeting to the City Commission. ANALYSIS The establishment of impact fees is governed by Section 163.31801 of the Florida Statutes. The attached ordinance has been drafted to comply with the provisions of that Section, and the case law governing impact fees in the state of Florida. The calculation of the impact fee is based on the most recent and localized data, provision is made for accounting and reporting of impact fee collections and expenditures through the Transportation and Street Maintenance Fund and published notice will be provided no less than 90 days before the effective date of the ordinance. 4 ORDINANCE NO. 2008- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 2, "ADMINISTRATION", ARTICLE IV "FINANCE", DIVISION 5 "IMPACT FEES", TO CREATE SECTION 2-302 "TRANSPORTATION MITIGATION IMPACT FEE"; ESTABLISHING A TRANSPORTATION MITIGATION IMPACT FEE AND SCHEDULE FOR MITIGATION OF TRANSPORTATION IMPACTS BY NEW DEVELOPMENT; PROVIDING FOR TRANSPORTATION MITIGATION IMPACT FEE COMPUTATION FORMULA; PROVIDING FOR EXEMPTIONS; PROVIDING FOR IMPACT FEE EXPENDITURES; PROVIDING FOR ESTABLISHMENT OF A TRANSPORTATION MITIGATION IMPACT FEE FUND; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to Section 163.31801, Florida Statutes, entitled the "Florida Impact Fee Act", the Florida Legislature found that impact fees are an important source of revenue for a local government to use in funding the infrastructure necessitated by new growth; and WHEREAS, pursuant to Section 163.3177, Florida Statutes, the Legislature enacted a transportation concurrency law which provides that public transportation facilities and services needed to support development shall be available concurrent with the impacts of development; and WHEREAS, the Legislature recognized that there are areas where construction of new or expanded roadways is not possible; and WHEREAS, pursuant to Section 163.3180, Florida Statutes, local governments may exempt an area from transportation concurrency (a "Transportation Concurrency Exception Area") if the proposed development is 1) otherwise consistent with the local Comprehensive Plan, 2) a project that promotes public transportation or is within an area designated for urban infill development; and 3) the local government has adopted into its Comprehensive Plan strategies to support and fund mobility within the designated exception area; and Ordinance No. 2008-_ Page 2 WHEREAS, the City of Aventura (the "City") was designated as a Transportation Concurrency Exception Area when it adopted the City of Aventura Comprehensive Plan in December of 1998; and WHEREAS, the City of Aventura is in the unique position of a compact, high density, regional destination community nearing buildout that lacks parallel roadway facilities to provide relief to heavily congested and constrained corridors; and WHEREAS, the City adopted strategies in the City of Aventura Comprehensive Plan to support and fund mobility within the designated exception area, including impact fees and other methods which developers can use to mitigate impacts to the transportation system by contributing funds for alternative modes of transportation that promote mobility, particularly, the expansion, operation and maintenance of the City's Circulator System, also known as the "Aventura Express" or as it may be renamed in the future or any similar future transit system operated by the City, (the "Circulator System") as further described in a study entitled "A Program of Transportation Mitigation" prepared for the City of Aventura by James C. Nicholas, PhD, dated August 15, 2007, and revised March 13, 2008 (the "Transportation Mitigation Study"); and WHEREAS, the City included an impact fee analysis in the Transportation Mitigation Study to determine if an impact fee could be used to fund the expansion, operation and maintenance of the City's Circulator System; and WHEREAS the Transportation Mitigation Study finds that the City of Aventura can accommodate the mobility needs of new development by expansion of the Circulator System with the payment of a transportation mitigation impact fee, and recommends that the City adopt such a fee to support mobility through the use of mass transit within the City and the City's policy of transportation concurrency exception; and WHEREAS, the City Commission has been designated as the Local Planning Agency for the City pursuant to Section 163.3174, Florida Statutes; and WHEREAS, the City Commission, acting in its capacity as the Local Planning Agency has reviewed this ordinance to adopt a transportation mitigation impact fee 2 Ordinance No. 2008-_ Page 3 during a required public hearing and has recommended approval to the City Commission; and WHEREAS, the City Commission has held duly noticed public hearings on this transportation mitigation impact fee ordinance recommended by the City Commission, acting in its capacity as the Local Planning Agency; and WHEREAS, the City Commission has reviewed this Ordinance and has determined that such action is consistent with the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals. That the above recitals are true and correct and are incorporated herein by this reference. Section 2. City Code Amended. That the City Code of the City of Aventura is hereby amended by amending Chapter 2 "Administration"; Article IV "Finance"; Division 5 "Impact Fees"; by creating Section 2-302 "Transportation Mitigation Impact Fee" to read as follows: "Sec. 2-302. Transportation Mitigation Impact Fee. (a) Impact Fee; In General. 1. This Section is intended to support and fund mobility within the City's Transportation Concurrency Exception Area by collecting a transportation mitigation impact fee (the "Transportation Mitigation Impact Fee") to allow the expansion, operation and maintenance of the City's Circulator System, also known as the Aventura Express, or as it may be renamed in the future or any similar future transit system (the "Circulator System"). 3 Ordinance No. 2008-_ Page 4 2. In construing the provIsions of Section 2-302, the pertinent definitions contained in Section 2-301 (b) shall apply unless otherwise provided. 3. Any application for a Building Permit for Development Activity, as defined in Section 2-301 (b), within the corporate limits of the City shall be subject to the assessment of a Transportation Mitigation Impact Fee in the manner and amount set forth in this Section. No Building Permit shall be issued by the City until the applicant has paid the assessed Transportation Mitigation Impact Fee as calculated pursuant to this Section. 4. Notwithstanding payment of the Transportation Mitigation Impact Fees pursuant to this Section, other state and local regulations may limit the issuance of a Building Permit. 5. In the event Transportation Mitigation Impact Fees are paid prior to or concurrent with the issuance of a Building Permit and subsequently, the Building Permit is amended, the applicant shall pay the Transportation Mitigation Impact Fee in effect at the time the amended Building Permit is issued with credit being given for the previous fee paid. 6. In the case of Development Activity involving a change of use, redevelopment or expansion or modification of an existing use on site which requires issuance of a Building Permit, the Transportation Mitigation Impact Fee shall be based on the net increase in the Transportation Mitigation Impact Fee for the new use as compared with the use in effect on the effective date of this Section. 7. If a Building Permit is cancelled without development commencing, then the applicant who paid the Transportation Mitigation Impact Fee shall be entitled to a refund, without interest, of the Transportation Mitigation Impact Fee paid except that the City shall retain three percent (3%) of the fee to offset a portion of the costs of collection and refund. The applicant who paid the Transportation Mitigation Impact Fee shall submit an application for such a refund to the City 4 Ordinance No. 2008- Page 5 Manager or his designee within thirty (30) days of the expiration of the order or permit, or thereafter be deemed to waive any right to a refund. 8. In the event the Circulator System is discontinued by action of the City Commission, or if the City fails to use or encumber any existing funds by the end of the calendar quarter immediately following ten (10) years from the effective date of this Section, upon application of the then current fee simple title holder, funds may be returned to such title holder, without interest, provided that the title holder submits an application for a refund to the City Manager or his designee within one hundred and eighty (180) days of the expiration of the ten (10) year period. However, this section shall not apply to Development of Regional Impact or any development with phased or long term build out. Any claim not so timely made shall be deemed waived. 9. Funds shall be deemed expended for the purposes of this Section when a contract, agreement or purchase order encumbering all or a portion of the payment of said funds shall be approved by final City action. (b) Impact Fee Computation Formula. 1. The applicant shall pay a Transportation Mitigation Impact Fee amount based on the formula set forth in the table below or as it may be amended by Ordinance of the City Commission. The fee shall be collected by the Community Development Department prior to issuance of a Building Permit for Development Activity. Such fee will be based on the cost required to serve the increased demand for use of the Circulator System resulting from the proposed new Development Activity. The formula to be used to calculate the Transportation Mitigation Impact Fee is established as follows for each property use: Persons per Unit of Measure 0.972 1.557 Fee per Unit of Measure Land Use (Unit of Measure) $803.05 $1,286.59 5 Ordinance No. 2008-_ Page 6 2.175 $1,797.33 2.720 $2,247.22 1.319 $1,089.35 2.312 $1,910.09 2. The fee per Residential Dwelling Unit or fee per thousand nonresidential square feet shall be multiplied by the applicant's total number of dwelling units for residential property or total number of thousands of square feet for nonresidential property. The total will then be multiplied by 1.03 for a general administrative charge of three (3%) percent. The resulting total is the Transportation Mitigation Impact Fee and administrative charge, which amount shall be paid by the applicant. 3. An applicant may choose to prepare a study to identify a more precise calculation of the impact of his or her proposed Development Activity on the City's Circulator System. If the applicant chooses this option, the applicant shall prepare and submit to the City Manager an Alternative Transportation Mitigation Impact Fee Calculation Study (the "Alternative Fee Study"), containing professionally accepted methodologies and formats as well as traffic, engineering, occupancy and other documentation in support of the basis upon which the alternative calculation was determined. The Alternative Fee Study shall be prepared and presented by professionals qualified in their respective fields and employ methods recognized within those respective fields. The City Manager shall consider the Alternative Fee Study submitted by the applicant, but is not required to accept such documentation if he believes the information to be inaccurate or not reliable. In this case, the City Manager may require the applicant to submit additional or a different Alternative Fee Study for consideration. If an acceptable Alternative Fee Study is not presented, the applicant shall pay the Transportation Mitigation Impact Fee based upon the schedules shown in paragraph 1 of this section. If the City Manager approves a Transportation Mitigation Impact Fee in an amount other than 6 Ordinance No. 2008-_ Page 7 that determined by the Alternative Fee Study, the applicant may appeal the City Manager's decision to the City Commission by filing a written request with the City Clerk within ten (10) days of the date of the City Manager's decision. 4. In the ~ase of Development Activity involving a change of use or magnitude of use for which a Building Permit is required, the proposed development shall be required to pay a Transportation Mitigation Impact Fee only for the increase in use of the Circulator System resulting from new Development Activity. The Transportation Mitigation Impact Fee shall be the difference between the computed Transportation Mitigation Impact Fee for the proposed Development Activity and the computed Transportation Mitigation Impact Fee for the existing Development Activity. Any Building Permit which expires or is revoked after the effective date of this Section and for which a fee has not previously been paid under this Section shall be required to comply with the provisions herein. No refunds will be given for proposed development activity resulting in a negative fee calcu lation. 5. If the type of activity within a proposed or current development is not specified, the City Manager or his designee shall use the activity most nearly comparable that will result in payment of a fair and equitable Transportation Mitigation Impact Fee. 6. In determining existing Development Activity and the units or thousands of square feet of proposed or existing development, the Community Development Department shall use the Building Permit and the Certificate of Use information contained in the building or zoning records of Miami-Dade County or the City. (c) Impact Fee Exemptions. 1. Alteration, expansion or replacement of an existing building or residential dwelling unit where the use is not changed and the number of residential dwelling units or square footage is not increased shall not be subject to the Transportation Mitigation Impact Fee. 7 Ordinance No. 2008-_ Page 8 2. The burden of demonstrating the prevIous use or prevIous payment of a Transportation Mitigation Impact Fee shall be upon the applicant. In cases where there is an existing use, any additional fees shall be based upon the alteration and/or addition to the existing use. 3. Government or public facilities used for governmental purposes are exempt from the Transportation Mitigation Impact Fee, including those parcels, grounds, buildings or structures owned by the federal government, State of Florida, Miami- Dade County, the City, the Miami-Dade County Public Schools or the South Florida Water Management District, including, but not limited to, governmental offices, police and fire stations, airports, seaports, parking facilities, equipment yards, sanitation facilities, water control structures, schools, parks and similar facilities in or through which general government operations are conducted. It is provided, however, that the following shall not be considered governmental or public facilities and shall be subject to the provision of this Section: (1) privately owned properties or facilities leased for governmental operations or activities and privately owned charter schools; (2) public properties or facilities used for private residential, commercial or industrial activities. 4. The construction of accessory buildings or structures is exempt where 1) the use is not changed, 2) any additional impact on the Circulator System is negligible; and 3) the number of residential dwelling units or square footage is not increased. 5. A building replacement meeting the requirements of the Florida Building Code, (where such replacement is necessitated by partial destruction) and meeting the requirements of the City's Land Development Regulations, is exempt. 6. Parking garages are exempt from the Transportation Mitigation Impact Fee when the structure is accessory to a primary use. 7. An exemption must be claimed by the applicant prior to paying the Transportation Mitigation Impact Fee. Any exemption not so claimed prior to payment shall be deemed to have been waived by the applicant. 8 Ordinance No. 2008-_ Page 9 (d) Impact Fee Expenditures. 1. Expenditures from the Impact Fee shall include, but not be limited to: a) All costs related to expansion of the Circulator System; b) All costs related to operation of the Circulator System; and c) All costs related to maintenance of the Circulator System. 2. The three (3%) percent general administrative cost portion of the Transportation Mitigation Impact Fee, as provided for herein, shall be deposited into the General Fund and shall be used to offset the costs of administering the Transportation Mitigation Impact Fee. (e) Establishment of Fund. Transportation Mitigation Impact Fees collected pursuant to this Section shall be accounted for in the Transportation and Street Maintenance Fund established by the City. (f) Review and Assessment of Fee. The City Manager shall review the contents of this section at least every three (3) years and, if appropriate, make recommendations to the City Commission to revise it. The first such review shall be no later than January 1, 2011. The City Commission shall consider the City Manager's recommended revision(s) to this section and decide whether to adopt them." Section 3. 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 made a part of the City of Aventura Code of Ordinances; 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 as needed. Section 4. 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 9 Ordinance No. 2008- Page 1 0 but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 5. Special Notice. That, pursuant to Section 163.31801(3)(d), Florida Statutes, notice of the adoption of this Ordinance shall be published by the City Clerk no fewer than ninety (90) days before the effective date of this Ordinance imposing new impact fees. Section 6. Effective Date. That following adoption on second reading, the provisions of Section 5 of this Ordinance shall be effective immediately, and the remaining provisions of this Ordinance shall be effective from and after the first day of January, 2009. 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 lev Auerbach Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Bob Diamond 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 lev Auerbach Commissioner Bob Diamond Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Mayor Susan Gottlieb 10 Ordinance No. 2008- Page 11 PASSED on first reading on this 8th day of January, 2008. PASSED AND ADOPTED on this 8th day of April, 2008. Susan Gottlieb, Mayor ATTEST: TERESA M. SOROKA, MMC CITY CLERK APPROVED AS TO LEGAL SUFFI~NCY: rrtjM ~ CITY ATTORNEY -,<c "" 11 A Program of Transportation Mitigation Prepared for the City of Aventura By James C. Nicholas, PhD March 13, 2008 Executive Summary The City of Aventura wishes to consider an option to support the Transportation Concurrency Exception Area (TCEA), which is part of the Aventura Comprehensive Plan. The City of Aventura is largely built-out with few if any opportunities to construct new roads or to expand existing roads. While the opportunities to construct expanded roadways is limited, there is a continuing need for additional mobility within Aventura to meet the needs of residential and business developments in this City. The City of Aventura has developed and provides a system of transit known as the Aventura Express. This is a system of bus routes that is provided to residents and non- residents alike without charge. The objective of the Aventura Express is to provide mobility by means of busses and thus avoid the need to expand roadways or to suffer increased traffic congestion in the absence of such roadway expansion. Florida law requires that new developments achieve and maintain adequate levels of transportation service as a prerequisite to development. This is commonly referred to as "transportation concurrency." When this law was passed it was recognized that such a policy would not be sensible in all situations. Aventura is one of those situations. Accordingly, the entirety of the City of Aventura has been designated a TCEA. The law requires local governments with TCEAs to develop means to support the TCEAs that will promote public transit. The net effect is to allow developers to contribute to public transit, and thus proceed with development, when achieving transportation concurrency by traditional means is not possible or is impractical. Such a program is presented herein. This report finds that the City of Aventura can accommodate the mobility needs of new developments by the expansion of the Aventura Express with the payment of a transportation mitigation fee. The amounts of the fees for various land uses are shown below. The recommended fee is reduced by 15% from the calculated cost per unit. This reduction is recommended in order to be conservative in the amount of fees to be implemented. TRANSPORTATION MITIGATION FEE PER UNIT CITY OF AVENTURA land Use and Unit Persons Cost per Recommended per Unit Unit Fee Residence per DwellinQ 0.972 $944.76 $803.05 Office per 1,000 FP 1.557 $1,513.63 $1,286.59 Retail per 1,000 FP 2.175 $2,114.50 $1,797.33 Tourist Accommodation per 1,000 FP 2.720 $2,643.79 $2,247.22 Industrial per 1,000 FP 1.319 $1,281.59 $1,089.35 Institutional per 1,000 FP 2.312 $2,247.17 $1,910.09 Transportation Mitigation Fee March 13, 2008 Page 1 These mitigation fees represent a proportionate share of the City's costs to extend additional mobility to new development by means of the Aventura Express. Therefore it is recommended that the City of Aventura move ahead to adopt the calculated Transportation Mitigating Fees, the objective of which is to support mass transit within the City of Aventura and thus support the City's policy of transportation concurrency exception. It is further recommended that all Transportation Mitigation Fees collected be deposited into a restricted trust fund. The earnings from this trust fund would be annually appropriated towards the costs of expanding Circulator service within the City of Aventura to accommodate new development. Transportation Mitigation Fee March 13, 2008 Page 2 A. The Need for Movement The City of Aventura is facing increased demand for movement. This characteristic is shared with many other communities. What is different about Aventura is that it is geographically small, densely developed, is approaching build-out, has few parallel transportation routes and is the site of a major regional commercial and recreational center. While many share the individual characteristics, few of any share all of those characteristics. Thus Aventura must accommodate the increased demand for movement within the context of being small, dense, and built-out. Progress requires the ability to move people and goods through economic space. Within a 21st Century United States, the accommodation of additional movement involves providing infrastructure for additional vehicular traffic. The fact that this is a common means of accommodating the need for movement does not mean that it is the only means or that it is necessarily the best means. Adam Smith pointed out that the wealth of nations would result from the unrestrained interplay of the forces of supply and demand.1 He built upon the pioneering work of a school of philosophers known as the French Physiocrats.2 The Physiocrats are the ones that gave the world the maxim: "laissez {aire, laissez aller, laissez passer." Translated, this means "let do, let go, let pass." Many have chosen to interpret this to simply mean that government should leave businesses alone to make the products that they wish. However, the issue of movement is prominent. The broader interpretation is to allow things - goods, services, and people - to move about and to pass (through). Dr. Smith popularized this in English when he advised that the "division of labour is limited by the extent of the market.,,3 Smith was focusing here on the great economic importance of the ability to move goods and people and that the extent of economic development in limited by the relative ability to move goods and people. Movement of goods and people is essential to economic prosperity or, as Adam Smith put it, to the wealth of nations. In the United States there have been ~reat public investments in all forms of transportation. The canals of the early 19 h century were followed by rail roads that opened up the nation. The dominant forms of transportation in the 20th Century have been highways and air. These investments were funded by all levels of governments; 1 Adam Smith, The Wealth of Nations, 2 This school of thought was led by Fran90is Quesnay, who wrote the Tableau Economique, in 1759. 3 Wealth of Nations, op cit. Transportation Mitigation Fee March 13, 2008 Page 3 federal, state and local. The result has been unprecedented economic growth and prosperity. The nature and form of transportation has changed over time. One would expect for this change to continue in the future. While the means and technology of transportation have changed, one thing that has not changed is the critical need for the movement of people and goods. If goods or people cannot be efficiently moved, prosperity will wane and eventually cease. One of the roles of planning is to identify a community's need for mobility and to meet those needs in a timely and efficient manner. For much of urban American the need for movement has been served with streets and highways. Increasingly alternative means of providing movement are being sought and provided. Public transit together with non-vehicular modes are being proposed as the cost and the consequences of the tradition streets and highways solutions rise and become unacceptable. B. The Need for Transportation in Florida The State of Florida recognizes the integral role that the ability to move goods and people plays in the economic success of the state and places within the state. Accordingly, the Legislature enacted "transportation concurrency" into law; "It is the intent of the Legislature that public facilities and services needed to support development shall be available concurrent with the impacts of such development. . .4 There are five public services subject to mandatory concurrency: . Water supply and sewer service; . Drainage . Solid waste collection and disposal; . Parks and recreation; . Public schools;5 and . Transportation. These facilities must be adequately provided if development is to be allowed to proceed. In many instances the attainment of transportation concurrency is achieved through the construction or expansion of streets and highways. However, there are frequent instances where the construction of new or expanded roadways is not possible or is impractical. The Legislature foresaw such instances: 4 Chapter 163.3180(1 )(a), Florida Statutes. 5 Not effective until July 208. Transportation Mitigation Fee March 13, 2008 Page 4 (5)(a) The Legislature finds that under limited circumstances dealing with transportation facilities, countervailing planning and public policy goals may come into conflict with the requirement that adequate public facilities and services be available concurrent with the impacts of such development. The Legislature further finds that often the unintended result of the concurrency requirement for transportation facilities is the discouragement of urban infill development and redevelopment. Such unintended results directly conflict with the goals and policies of the state comprehensive plan and the intent of this part. Therefore, exceptions from the concurrency requirement for transportation facilities may be granted as provided by this subsection. (b) A local government may grant an exception from the concurrency requirement for transportation facilities if the proposed development is otherwise consistent with the adopted local government comprehensive plan and is a project that promotes public transportation or is located within an area designated in the comprehensive plan for: 1. Urban infill development. . .6 Aventura is one of the places where an alternative means of providing movement is needed. There are few if any economically feasible street and highway options that will accommodate additional vehicles on Aventura's streets. The City has been designated a TCEA in 1998. Thus new developments within Aventura are exempt from the concurrency provisions of the statute? However, the statute established the promotion of public transportation as a prerequisite for such a concurrency exemption. In response to this requirement, the City has proposed the following policies to support the TCEA designation: Policy 1.8. The City of Aventura shall continue to identify projects to support and fund mobility, enhance alternative modes of transportation, and ensure connectivity in its Capital Improvement Program. . ..8 Policy 1.9. The City of Aventura . . . shall evaluate the impact of proposed development and redevelopment on its transportation system, Strategic Intermodal System facilities, and the adopted level of service standards of transportation facilities, and identify strategies to alleviate or mitigate such impacts in coordination with the developer and other agencies as appropriate.9 6 163.3180, Florida Statutes. 7 While new developments in Aventura are exempted from transportation concurrency, developers are required to make safety improvements, such as acceleration or deceleration lanes, or intersection improvements when the staff review of site plans shows that such improvements are need to protect public health, safety, or welfare. 8 City of Aventura, Ordinance No. 2007 - 01, page 20. 9 City of Aventura, Ordinance No. 2007 - 01, page 20. Transportation Mitigation Fee March 13, 2008 Page 5 Policy 1.11. The City of Aventura shall, by ordinance, include proportionate fair share mitigation options in its concurrency management program. . .. The intent of these options is to provide for the mitigation of transportation impacts through mechanisms that might include, but are not limited to, ~rivate funds, public funds, contributions of land, and the contribution of facilities.1 Policy 1.12. By 2007, or at the earliest feasible date, the City of Aventura will develop impact fees and other methods by which developers can mitigate impacts to the transportation system by contributing funds for alternative modes of transportation, particularly the expansion, operation and maintenance of the Circulator System.11 The thrust of these policies is to permit new development to proceed while still maintaining an appropriate level of transportation service by having developers mitigating their impacts on traffic circulation within Aventura. This mitigation would be in the form of contributing toward the Circulator System. The result would be that the increased demand for mobility resulting from new development or redevelopment within Aventura would be satisfied by the Circulator System rather than by expansion of Aventura's streets and highways. Thus, Aventura proposes to support its policy of transportation concurrency exception, and thus exempt new developments from transportation concurrency, if those new developments promote public transportation by payment of the mitigation fee. The only means of public transportation currently known that can constitute an alternative mode of transportation within Aventura is the Circulator System. Section 163.3180(5) provides a means for Aventura to structure a program of transportation mitigation that will allow developments to proceed while also advancing the mobility of the community. This Section provides that: d) A local government shall establish guidelines in the comprehensive plan for granting the exceptions . . . which must be consistent with and support a comprehensive strategy adopted in the plan to promote the purpose of the exceptions. (e) The local government shall adopt into the plan and implement strategies to support and fund mobility within the designated exception area, including alternative modes of transportation. The plan amendment shall also demonstrate how strategies will support the purpose of the exception and how mobility within the designated exception area will be provided. The proposed changes to the Aventura Comprehensive Plan, cited above, are the implementation strategies that are the prerequisite for the granting of transportation concurrency exceptions. In order to implement these policies it is necessary to develop 10 City of Aventura, Ordinance No. 2007 - 01, page 20. 11 City of Aventura, Ordinance No. 2007 - 01, page 21. Transportation Mitigation Fee March 13, 2008 Page 6 and implement a program to support the TCEA. The following section will set out such a program. c. A Transportation Mitigation Program The objective of an Aventura Transportation Mitigation Program is to support and fund the City's Circulator System so that the Circulator System can satisfy the need for enhanced mobility over time as the City continues to grow. New residential and non-residential developments within Aventura will contribute to the need for increased mobility. New residences will bring additional people that will live, shop, recreate, and work in or around the City. Each of these activities will require mobility. Additionally, new non-residential developments will attract additional shoppers, employees, customers, and recreators to and within Aventura. Both types of developments will cause a need for enhanced mobility. A mitigation program will involve the payment of a fee that offsets the costs of accommodating the mobility impacts of new residential and non-residential developments with the Circulator System of the City of Aventura. The first step in developing a mitigation fee is to quantitatively define the Circulator Service. Table 1 provides the first part of this definition. At present the Circulator System provides 360,360 passenger seats per year. These seats are provided within 5 routes, running 10 times per day on weekdays and 13 times on weekends. Table 1 CIRCULATOR SERVICE CITY OF AVENTURA Routes Runs Seats Seats Seats per Day per Year Weekday 5 10 22 1,100 286,000 Weekend 5 13 22 1 ,430 74,360 TOTAL 1,155 360,360 SOURCE: City of Aventura, February 2007. The circulator System serves the residents of and visitors to Aventura. Our convention in the United States is to define a population of a place, such as Aventura, as the number of people who reside within the borders of that place. This definition is fine for purposes of voting but it is not acceptable for purposes of defining a population of people served by services such as police and fire protection, or by Aventura's Circulator System. The population served by the Circulator System is the number of people within Aventura no matter if they are permanent residents, seasonal residents, employees of businesses or patrons of those businesses within Aventura. The population served is the functional population. These people are served by the Circulator even if they don't ride it. They are served by diverting those that do ride the busses out of their cars and away from the streets, thereby creating capacity for those that prefer driving to riding a Transportation Mitigation Fee March 13, 2008 Page 7 bus. Additionally, businesses are served even if the owners of the businesses do not ride the buses because the buses bring their employees and customers to and from those places of business. The function population of an area is the number of people than can be expected to be present at businesses, residences, schools, parks, churches or the myriad of other places that people go or congregate. The number of people within Aventura's functional population is shown in Table 2. These are the people served by the City of Aventura. At the peak, 40,336 people reside in Aventura, either permanently or seasonally. There are an estimated 26,582 employees and customers within Aventura, many of which are also the permanent or seasonal residents of the City. The total number of persons within Aventura, peak season, is estimated to be 47,963. This includes residents, tourists, employees, and customers. All of these people are served by the circulator system. Table 2 SERVICE AREA POPULATION CITY OF AVENTURA Resident Functional Residential Population 28,207 14,104 Peak Population 40,336 7,277 Visitors to: Offices 2,892 Retail 16,577 Tourist Accommodation 2,971 Industrial 1,987 Institutional 2,155 TOTAL 47,963 SOURCES: 2000 Census of the Population, Table 3 Table 3 shows the derivation of the functional population. These calculations use Miami-Dade County as the base for the calculations. Counties are used because employment data is not reported for geographic areas smaller than counties. Vehicular trip generation rates 12 are used to identify the total number of people present at a site. Employment data are used to identify how many of those persons present are employees, with the remainder being visitors. The ratios of persons per 1,000 feet of floor area for Miami-Dade County are applied to non-residential floor area within Aventura to estimate Aventura's functional population at non-residential areas. Because many of the people present at and assigned to non-residential areas of Aventura are the occupants of residences within Aventura, it is necessary to adjust the population assigned to residences to avoid double counting those persons. This is t2 As reported by the Institute for Transportation Engineers, Trip Generation, ih Edition, 2003. Transportation Mitigation Fee March 13, 2008 Page 8 done on a time allocation basis. Table 3 shows the Miami-Dade County and Aventura allocations, resulting in a function population of 47,963 for Aventura. Table 3 FUNCTIONAL POPULATION CITY OF AVENTURA Aventura Miami/Dade Land Use Floor Persons Floor Persons Area at Site Area at Site Non-Residential Office 1,857,080 2,892 91,889,361 143,096 Retail 7,620,218 16,577 185,691,556 403,964 Tourist Accommodation 1,092,239 2,971 29,041,062 78,992 Industrial 1,506,918 1,987 182,695,376 240,890 Institutional & Other 932,189 2,155 124,193,781 287,129 Total Non-Residential 13,008,644 26,582 613,511,136 1 ,154,070 Residential Permanent Residences 21,638,081 14,104 998,552,685 2,379,818 Seasonal Residences 11,165,250 7,277 149,683,987 310,233 GRAND TOTAL 45,811,976 47,963 1,761,747,808 2,690,051 SOURCES: Office of Demographic & Economic Research, Miami/Dade County Property Appraiser and Florida Agency for Workforce Innovation, Labor Market Statistics, "Quarterly Census of Employment and Earnings, Miami-Dade County," 2004. Table 4 shows the functional population of Aventura in terms of persons per unit of land use; 1,000 square feet of floor area for non-residential developments and the dwelling unit for residential developments. Recall that many of the residents of Aventura are also the employees and patrons of the businesses within Aventura, thus the relatively low functional population assigned to residences. Table 4 FUNCTIONAL POPULATION PER UNIT CITY OF AVENTURA Land Use Persons Units Population at Site per Unit Office per 1,000 FP 2,892 1,857,080 1.557 Retail per 1,000 FP 16,577 7,620,218 2.175 Tourist Accommodation per 1,000 FP 2,971 1,092,239 2.720 StoraQe/lndustrial per 1,000 FP 1,987 1,506,918 1.319 Institutional and Other per 1,000 FP 2,155 932,189 2.312 Residences per DwellinQ Unit 21,381 20,782 0.972 TOTAL 47,963 The daily and annual cost per seat for Circulator Service is shown in Table 5. The annual cost from Table 5 is used to calculate a per capita cost, using functional population, of the Circulator System for the present year and as a present value of future years. Transportation Mitigation Fee March 13, 2008 Page 9 Table 5 CIRCULATOR COST PER SEAT CITY OF AVENTURA Da Year er - 53 16,380 $44.00 $44.00 Circulator Cost er - $2,310 $720,720 SOURCE: City of Aventura, Budget for FY 2006-07. The level of service provided or expected to be provided in the future is 0.0206 seats per capita per year. The costs shown in Table 7 are the costs of maintaining this level of service as the City continues to develop, Table 6 CIRCULATOR LEVEL OF SERVICE CITY OF AVENTURA 47,963 987 0.0206 The basic annual cost of $6,552 per seat is reduced by 51 % to reflect the allocation of funds to Aventura's Circulator System from Miami-Dade County's Transit System Surtax. The net cost to the City is $3,231 per seat per year. At a level of service of 0.0206 seats per capita, the cost per capita is $66.50 per year. This is a recurring cost to be borne by the City as additional persons are added to Aventura's functional population. The essence of a mitigation payment is that the developer would pay to the City an amount that reflects the future costs to the City of providing increased Circulator service as demand grows due to new development. This future cost is expressed as a present value of $66.50 per capita per year for the next 25 years with a discount rate of 4.64%. This present value is $972. Cost per Route $144,144 Seats per Route 22 Cost per Seat $6,552 Paid by County Transit System Surtax 50.7% Net Cost to Citv oer Seat $3,231 Level of Service 0.0206 Cost per Caoita $66.50 Years 25.00 Discount Rate 4.64% Present Value $972 Table 7 CIRCULATOR COST PER CAPITA CITY OF AVENTURA Transportation Mitigation Fee March 13, 2008 Page 10 The Circulator System mitigation cost per unit of development and recommended fees are shown in Table 8. The recommended fee is reduced by 15% from the calculated cost. These fees, assessed as an alternative to transportation concurrency, should recoup the City of Aventura's costs of meeting the need for mobility with the City's Circulator System. The total costs to the City have been adjusted for the availability of other funds to pay this cost. As such, the amounts shown represent a proportionate share of the City of Aventura's costs of meeting the needs of additional residential and non-residential development by means of the City's Circulator System. Table 8 TRANSPORTATION MITIGATION FEE PER UNIT CITY OF AVENTURA Land Use and Unit Persons Cost per Recommended per Unit Unit Fee Residence per Dwellinq 0.972 $944.76 $803.05 Office per 1,000 FP 1.557 $1,513.63 $1,286.59 Retail per 1,000 FP 2.175 $2,114.50 $1,797.33 Tourist Accommodation oer 1,000 FT2 2.720 $2,643.79 $2,247.22 Industrial oer 1,000 FP 1.319 $1,281.59 $1,089.35 Institutional per 1,000 FP 2.312 $2,247.17 $1,910.09 Should the City adopt these mitigation fees, annual updates should be done based upon the City's updated cost of providing the Circulator System. Transportation Mitigation Fee March 13, 2008 Page 11 D. Implementation Should the City proceed to enact a transportation mitigation fee, it should be recognized that the City is requiring developers to make a present payment to cover future costs of providing the Circulator service. The preferred way of implementing such a program would be for the City to deposit all mitigation fees collected into a trust fund and then annually appropriate the earnings from this fund to finance growth of the Circulator system. In this way there is consistency between the assumptions of the fee calculations and the use of the funds. It is recommended that the City of Aventura enact a transportation mitigation fee that is no greater than the amounts shown in Table 8 and that the fees collected be deposited into a restricted trust fund, the earnings from which will be used solely to fund the City's Circulator or successor system of mass transit. It is recommended that the implementing ordinance provide for a refund of mitigations fees in the event that the City ceases to provide some type of circulator service. If the City of Aventura ever stops providing the Circulator service or a service similar to the Circulator, the amounts on deposit in the trust fund should be returned to the then current owners of the property for which the mitigation fee was paid on a pro rata basis. Transportation Mitigation Fee March 13,2008 Page 12 Page 1 of2 Teresa Soroka Sent: To: From: Sandra Principe [SandraPrincipe@basfonline.org] Monday, April 07,200810:23 AM Susan Gottlieb; zauerbach; bdiamond; tholzberg; bjoel; mstern; Iweinberg; Eric M. Soroka; Joanne Carr; strevarthen@wsh-flalaw.com Cc: Truly Burton Subject: Transportation Mitigation Impact fee, Second Reading ItemS Please refer to letter attached on behalf of Truly Burton, Government Affairs Director, Miami-Dade County, for the Builders Association of South Florida. Of;tmdrtr ~ ~rincipe Executive & Legislative Assistant Builders Association of South Florida 15225 N.W. 77th. Avenue Miami Lakes, Fl 33014-6895 305-556-6300, Ext. 221 www.basfonline.org Helping people realize their American dream ********************************************************** 4/7/2008 :; , l)AS'F ,- ' III .1' ...... "I... fll)1I f')l ~O WIT~1 rltlor _.ba8fonlb)it.llfll I<JC It(\ ''''''Yo ('(I.'01\t1 TTl'I K"_'_ 1.....f.....loo1lI..." """"1110IIII"_""_ y,..i'_~_ (;lI".'...Il.....Jr.~rh~ ~.,"'- ~=;.::.~ ~...,1........-~4II'ItWW .'ri.>I>- "'..... M',-otai_""'-. 1__1....1u.~..IIh......g.' .I.... .... ~~~.......,.... Aw......"...,... 4'.HJi. 1...1........1...... - ~_I:w_ '_....<boImur......''lo.... .-----........ ~ .._ll....~,.,..~ lbcb.'I'n~........... ~-"........~-........ ktabll_HilI!__ _..r.I_'~"-~ ISlrNo_lld. rn~ ~~;:.~............~- u;, <:_.-.... L'i:~ ........U,..,..l!Io4P.. 1.rl.-..nU.~" ..... l1~jIjII Fi...... ~_11to ....- ...... 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('_IlI!'I)R~ ...,1idI H,........ ....11.,.. ,....('.~ 1.........1..~41COc\q'I 4/7/2008 Page 2 of2 A ~m FIBI @omcast I~' REtilu~s _: ~ l::!1a'~;:--l"'''''' IQltlOli/l Cflh1nsta M~'. ~ ..,.'""'~ April 7, 2008 HonorabLe Susan Gottlieb and Commissioners City of Avel1tura 19200 West Country Club Drive Avenhua, FL33180 Re: TI'8tl3pOrtation Mitigation Impact fee. Second Reading Item No. 9B Dear Mayor G(lttlieb and Connnissioners: 1 am writing on behalf of the Buildel'S Association of South Florida (BASF) ~ above--referenced item. It comes before you for public hearing on Tuesday, AJ In my unavoidable absenc~ I am submitting this letter for the record. The Association appreciates the time and effolt made by City Manager 8011 staff in meeting with our members to discuss the details of this proposed tn mitigation impact fee increase. A number of improvements were made to version, for which the Association is pleased. Also, the fee was reduced afte review by the consultant They make the final product a more accurate and imJ= Further, we support the City Manager's proposed delay in the effective date difflCult economic conditions, imposing any new fee now would only incress( a residence to a prospective home buyer when few families. can afford to buy n However, it remains that the prop<:lsed mitigation impact fee now includes! something never anticipated by impact fees in 1he past: a new charge fer futun and maintenance. BASF is (lpposed to the specific enumeration and inclusion charges, as supported by various legal decisions. Impact fees h.ave traditionally been used to provide a local government w; mitigate for the new capital facility needs generated by a proposed new d( Once a facility is built; it has been up to the municipality to operate and main is the fust time the Association has seen a specific line item which clearly e maintenance cost into a fOlmula. Respectfully, this chat-ge should be remOVI formula and the fees should be reduced accordingly. BASF raised this objection at first reading. at the Commiss.ion Workshop and ( by this letter at second ltearingt for the record. On behalf the organization) 1 ap oppoltunity to express their views. If you have questi0118 or need Qtl1e1' inforn: the Association.s vic'ws, please contact me at yoW' convenience. Sincerely, / MIAMI CAlLY 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 V. PEREZ, who on oath says that he or she is the LE~AL CLERK, Legal Notices of the Miami Daily Business Review f/k/a ~iami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Miami-Dade C~unty, Florida; that the attached copy of advertisement, being a l.egal Advertisement of Notice in the matter of CITY OF AVENTURA - PUBLIC HEARING - APRIL 8,2008 APPLICANT NAME/NUMBER: FILENE'S BASEMENT INC. (01-SV-08) in the XXXX Court was published in said newspaper in the issues of 03/25/2008 ,. {!;,.',.~"". CI1'Y' otI:.YltWiIM N01'ICE .OF..........URIIIG Dele end llmeof,PubUC....-no: . Tueec:!iYi Al'mt8.~ 6:00 p.m. APi*ant__umb8r: . ~~~;~iihc: .-' . .(01-SV4)$,) AppI.....~ VllrlarlOeffofrt 8eQIlQnS1-191(g)(2)a. of the City COde ti)perrnit thr88 Waltslgl180n a lWOStory ..,tai1 building located at 17651 BlstayneBouJevlltd, whef80ne _SIgn Is pennlttedby Code. . . L.ocatIon of SubJ.pfOl*'tY: 1765.1 Bitlcayne BouI$Vard, City of Aventura . Legal DescriptIon: Part of the N~~ofSeCtion,9~ Part of the Norttlwest }4 of Section ,1 O,To~sbip, 52 SOuth, .~42 J:a$t, pity of . Aven1\Jra (com~t8 legal' descriptlQl'taliallable "at1heCommunity DeV81opJl'19l'lt Department)' - - ..' ',., . ." .' Plans are On file and mayiMJexamined durio$tregu!ar bUsiness hours at ' the City of Aventura Government Center, COmmunity OeveJopment DepaJ1met'It, 192QOW8St Country C1ubDri'fe. A~ura,FIOrida, 33180. Plans may be .modifiedat orbe~ ~P~ic~. The application IJ;I/1:f ~during tt)ehearingpfQ98SS, Th$.,Pll\llicHearlng~1 be.~jd in tM'Clty~nCha'mber at City' ofA"entura Govem~ilt, ~er at 19?<JOWesl eountry Club Orive, A~t9ra, FIOrlda,~t8Q. YOurcoin~~illlfftUlde Inpel'SQfl at the he8rln\l Oi"filed In'Wl1ti11g prior to the~ii09~' f'lftff3rtot(ppllcantl. property on correspondence and man' 'saii1iPti,fl'CltYot Aventura ~nt . center, 'CornmunitY'D8velbpmentDepai1(11ent at the 8ddressabOve; f;otfuYthet'infom18tior\"pleUecall (305) 466-8940. .; .'. . . ."" _', >"',--2,;, <,"'~:}:::-,_:;":_-_:' <'_ ,IiF~,.,.utI1h8An"'icatl'llWilb~~of 11110, all petSOI:lS Who, atQ,.~ andwno<oeec:t .accom~atlons to pa~e in~~ ~oft@'ity should contact the 0ffIQe. Qf~ (fityCIerf<, (30$) ~l.not '" (\f1ll1\~ business (laysP1!QrtO~!,IQh~: ,". ,,' . ''',>,::;;-..n:~:;:'; . ,'. .If ap4rsl>n decides to appeafany~,mad8~ tff6CIty CtlmmisSion 'NIth respect to any matter consldered at. a meeting or hearing, that ~WIIlne8d a reoordofthe'~Bnd,1orS\lCh'purpose, may need to ~11at aveltlBtilrire~Rtofth..pn:ICl8edlngS is made, which record illcIlJde:lttlle.testimof1Y'aW~UflOl'1Whk:hth&.appeal is to be based....' . Tere$aM. Soroka, MMe. City Clerk 08-3-153198J3ElOM . 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 h~s neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said oem_7J. '-fie SWQm to.od "b",;bed b~ ~~'~8 (SEAL) V. PEREZ personally known to me ~"'f.lr-.s._. .~~~~'. r:,:;~9('I;~~i;' . ---"-'-MA.~!A\ riE8A ~ ~L.-,.;Y {:y':';'~ MY CO~,jr;'ISS!ON # DD 750170 ~l ;.fJ;'>~{~~~:~: ~_,EX~~li,lE-S: lvlarr:h 4,,2012 1_ _ _~~~t?;H~~\:'" t:\\nije\~~.rq ~L_NoulJi P;Jbiic Und:lVmters 3/25. 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 V. PEREZ, who on oath says that he or she is the LEGAL CLERK, 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 LE;gal Advertisemeiit of Notice in the matter of CITY OF AVENTURA NOTICE OF PROPOSED ORDINANCE in the XXX X Court, was published in said newspaper in the issues of 03/06/2008 Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami-Dade Counly, 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 securing this advertisement for publication in the said ",w'pap.'. A 1/._ . . -~6 ..... ---~ Sworn to and subscribed before me this ~_..,-=- (SEAL) V. PEREZ personally known to me MARIA I. MESA MY COMMISSION # DO 750170 EXPIHES: March 4, 2012 Bonded Thru Notary Pubiic Underwriters . cirl:qr: AY.NTURA" "iN.;' .'-:iOP<' "'~_ OROlllAIlf:E' ~NOTlCE ISHERI:Bv ti~#l~_8ttId8yotApnl.2008. , at a meeting of the City Ooinmieslon'Ofthe'Cft\t OfAV8nttJrato bel held at 6;00 ,,~.iq,~ c~ Chl'Bnbel' of the '~Verilura Government ~n..,."''f9200, w84t~, ~t>~.~ventUt8.FIOrId8.the' City COinm,issiQnWill CX?Jl~d8f~ adppti9f1' of the tolIOWing oi'dlnanOeon second rellding. tntitI8~: . . . . AN ORDINANCt,,()F.Tltt,CITY~QF ntE cITY'OF AVENTURA,FLORiQA, A"EN_f)~ANCENq. 2007-09, WHICH QRDINANCE AOOP't'ED A CtfARTER $CHOf)LQPi!RATING AND CAPITAL 8uDCiET' FOR THE A"ENTtJRA, '~, '1)F I EXCeLL.i:NCESC.HOQL. F~ FISCA1.~R2007108{~LY1 . JUNE ,30) BY ~GTHE, ~'7flOO8 . FISCAL", yaRBUDGET DOCUMENT A$,ourtJtiED.. mft8rr-A"'A'TTACHEDlt,:RETO; .AI,JTHORIZING THE C(iY"Mlt(A(UR 1'000 Al.L llIiNGS NECESsARY TO CARRY ouT THE AtMSQFTHJSl>Rl)INANCE; PROVlDING'OR AN EFFECTIVE DATE. .,.. . The proposed Ordinance may be"inspei:ted by the p\JbtiC atthe'Qfllce of 'the City Clerk, ~92~O West, CotmtrY Club DriVe. A'V8fltu~., fk)rida. '1f\tere~~ partiesmaYappear~t ~ ,PubIlc.H~ring ~d be ""~ with respect to the p/'OpO$8d()rdi~. Any ~rsqnWishing to ~ress the City CommillSion Ofl ~,Item/ltthis publIC ~anog)".Y dO,SQ after the Mayor opens the public hearil'lg. ", , .' , . In accordance ,with the Mlerl<:aoSwlth~AC(Of1990. all persons who are di~ ~,Wh6 ~~al ~~tlOns to participate in this ~.~use Of that diSatillltyshciuld contact the Offk:e of the City CIeIk;.~901.not tater ~n two~ness ;payspriortoStidlproceeclngs. ' 'ic:;""',',;..;;;;. ~,. " a person ~ to appe@IanYdecision made by ~e CitY Coinmission with respect to any 11'1atteq;0flsk:leted at a I1l66tingor".rlng. that pliIrson Will Il84I4J recQrdo( the Pfoceedings ari!:I~for.uCh "'UMM. may needtO,~..a~l'f(X)rdofthe~Is"'~:whlch , record Includes the testimony and evklence uperi'whlch the appealls to be basetf. .' . Teresa M. Soroka. MMCClty Clerk ~78446M 316